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mrmichaelgarry@gmail.com

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mrmichaelgarry@gmail.com

Unread postby Wayne » Fri Mar 13, 2020 12:07 am

ATM CARD BONDED FOR DELIVERY

Michael Garry <mrmichaelgarry@gmail.com>
Reply-To: mrmichaelgarry@outlook.com
Bcc:

Thu, 12 Mar at 17:20

Congratulations.

You have been issued an ATM CARD from Abbey National Plc UK/ Santander
Bank UK,showing that your fund is genuine and it belong to you.

Attached here in is your ATM CARD.

Kindly reconfirm your CURRENT contact address via returned email to
avoid wrongful delivery. Also you have to make provision for 1,050
Pounds / $1,590 USD Equivalent,this will cover both delivery and
insurance fee of your card with the issued document,the account
details for the payment will be given to you immediately you send in
your current contact details.

Once we hear from you with your address,we shall update you with the
bank account details to make the payment,without the fee,we cannot
conclude your delivery.

Please note that it is a one time payment after which your atm card
will be shipped to your door step and you will commenced withdrawals.

I wait to have your details.

Mr Michael Garry
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Re: mrmichaelgarry@gmail.com

Unread postby Wayne » Wed Sep 30, 2020 8:14 pm

Good Morning

Michael Garry <mrmichaelgarry@gmail.com>
Reply-To: mrmichaelgarry@outlook.com
Bcc:

Wed, 30 Sep at 10:01

Good Morning

I would like to inform you that we have your 3.7 Million ATM CARD in
your name. We tried to communicate with you but have not heard from
you. As soon as you receive this message, please email me back for
further instructions on how to have your ATM card delivered to you.


Michael Garry
Deutsche Bank
10 Bishops square,Spitalfields, London E1 6EG
United Kingdom
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Re: mrmichaelgarry@gmail.com

Unread postby Wayne » Wed Mar 31, 2021 8:12 pm

Awaiting your urgent response.

Michael Garry <mrmichaelgarry@gmail.com>
Reply-To: mrmichaelgarry@outlook.com

Bcc:

Wed, 31 Mar at 14:04

Congratulations.

You have been issued an ATM CARD from Abbey National Plc UK/ Santander
Bank UK,showing that your fund is genuine and it belong to you.

Attached here in is your ATM CARD.

Kindly reconfirm your CURRENT contact address via returned email to
avoid wrongful delivery.

You are to pay 1,790 Pounds / $2,390 USD Equivalent,this will cover
both delivery and insurance fee of your card with the issued
document,the account details for the payment will be given to you
immediately you send in your current contact details.

Once we hear from you with your address,we shall update you with the
bank account details to make the payment,without the fee,we cannot
conclude your delivery.

Please note that it is a one time payment after which your atm card
will be shipped to your door step and you will commenced withdrawals.

I wait to have your details.

Mr Michael Garry
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Re: mrmichaelgarry@gmail.com

Unread postby Wayne » Fri Apr 30, 2021 4:56 pm

Covid 19 Pandemic support programe via lottery

Michael Garry <mrmichaelgarry@gmail.com>
Bcc:

Fri, 30 Apr at 12:12

Your email emerged winner of $3,620,000.00 (Three Million, Six Hundred
and Twenty Thousand United States Dollars Only) in the recent National
Lotteries on Covid-19 relief fund. To send your winning Payment you
are hereby required to fill in your details below and email it to us
at:


REQUIRED DETAILS:

*Given Names:
*Mailing Address:
*Telephone:
*Age:

Note: Your file will expire after 5 days if there is no response from you.

Yours Sincerely

Mr. Michael Garry
Official Winners Selection Notice
Bangkok - THAILAND
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Re: mrmichaelgarry@gmail.com

Unread postby Wayne » Sat Jun 19, 2021 7:45 pm

Please confirm if had an accident?

Michael Garry <mrmichaelgarry@gmail.com>
Bcc:

Fri, 18 Jun at 11:16

Hello

Be informed that the present Government led by Muhammadu Buhari has
instructed that a Five Man Committee should look into your long over
due payment worth of US$10.5M by the Nigerian National Petroleum
Corporation (NNPC) which has been pending due to the inability of the
previous Government to pay you.

I am the Chairman of this Five Man Committee which is called AUDIT AND PAY.

We found your name but there is alot of irregularities because one Mr
Chin Jui from Japan filed an application stating you had an accident
and instructed him to receive the money on your behalf as your
Business Partner but our Five Man committee has refused to attend to
his request as we insisted we must hear from you before taking any
step.

Kindly confirm if Mr Chin Jui is your business partner/next of kin or
not. If he is not your business partner, we shall advise that you
furnish us with the following full details.

FULL NAMES
CURRENT CONTACT ADDRESS
TELEPHONE NUMBER
NATIONALITY

We have Three means of payment.

1, CERTIFIED BANK DRAFT
2, ATM CARD
3, BANK TO BANK WIRE TRANSFER.

We wait to hear from you as Mr Chin Jui has made your file invalid.

Yours in service

Mr Michael Garry
Head, AUDIT AND PAY
Five Man Committee.
Senate House on Finance
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Re: mrmichaelgarry@gmail.com

Unread postby Wayne » Fri Dec 17, 2021 1:48 am

File from Audit office.

Michael Garry <mrmichaelgarry@gmail.com>
Bcc:

Thu, 16 Dec at 08:06

Hello

My name is Michael Garry of Debt Management Office London U.K.

I am an independent external auditor for the World Bank handling the
Foreign Banks Debt Management Office.

I have in front of me an abandoned transfer file containing details to
an escrow account set up in your name. The file shows that you have
correctly made application to have your funds released to you. It is
also clearly noted on the file that the beneficiary could not handle
the financial commitment required of him. Due to this the funds were
pegged and abandoned. As an international independent external
auditor, I think it is very absurd to abandon one's funds for this
simple reason.

To tell you the truth I do not believe this to be true and my reason
is simply because of the irregularities I noticed while compiling the
audit report on finance.

I have therefore decided to reach you to know if you actually
abandoned this File or not, I have perfected plans to have this fund
transferred to you within the shortest possible time, upon your
confirmation I will give you further directives while asking you to
diligently fill the attached Form for verification of your unpaid fund
to you.

You should reach me directly on my E-Mail

Regards,

Michael Garry
Debt Management Office.
London.
U.K
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mrmichaelgarry@gmail.com

Unread postby Big Al » Sat Aug 06, 2022 4:00 pm

Dear Sir/Madam

The international community and Upper Chambers have agreed to settle
each and every one who has executed contracts here in Nigeria without
receiving his/her funds through bank channels such as :

1: Wire Transfer
2:ATM MASTER CARD Delivery
3:International Bank Draft
4:Through Online Banking

However,You are to choose from the above alternatives so that we can
proceed on how to release your outstanding and your overdue payment
funds without any further delay as instructed by the President,
Muhammed Buhari.

Please note that each of the bank channels cost $390 as Administrative
charges,this is a one time payment and you will NOT be asked for any
more money,please take note and adhere to this directives.

Regard

Michael Garry
Member
Ad-hoc Senate Committee On Foreign Affairs


Header:

Received: from 10.217.130.145
Return-Path: <mrmichaelgarry@gmail.com>
X-Originating-Ip: [209.85.160.195]
From: Michael Garry <mrmichaelgarry@gmail.com>
Date: Mon, 18 Jul 2022 14:33:30 +0100
Message-ID: <CAO+uG0oKVqyqUc1mCoP43LHSZDVm1J3+ZOU+JObKUCfVQ9+pHA@mail.gmail.com>
Subject: Outstanding
"Look for the lies."
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mrmichaelgarry@gmail.com

Unread postby Big Al » Sat Jan 21, 2023 4:19 pm

Recovery Scam:

Sir

We got an authorization from one Sandra, claiming to be your
relative,she said you had an accident and you authorized her to write
us,change ownership to her name then release your ATM Card to her.

Please confirm if this directives is from you.

Treat this as urgent to avoid diversion

Mr. Michael Garry


Header:

Received: from 127.0.0.1
Return-Path: <mrmichaelgarry@gmail.com>
X-Originating-Ip: [209.85.216.46]
From: Michael Garry <mrmichaelgarry@gmail.com>
Date: Sat, 21 Jan 2023 15:45:08 +0100
Message-ID: <CAO+uG0oNR_LAvNAG354BdSQiaL+LS-0bn1as0sii+qC8p6Lk0w@mail.gmail.com>
Subject: Treat this as urgent to avoid diversion
"Look for the lies."
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mrmichaelgarry@gmail.com

Unread postby Big Al » Thu May 11, 2023 8:33 am

Recovery Scam:

Dear Customer,

We notify you that delivery at your destination has failed due to
address discrepancy, this happened when we noticed a change in your
details and the system recognized it as attempted diversion.

Your parcel which contains your ATM Card, PIN code and Documents is
scheduled for re-delivery, so you are expected to reconfirm your
correct and current contact details as listed below

Full names
Address
Telephone number

REGARDS
Michael Garry
Assistant Manager Customer Services
SIAM GLOBAL FORWARDING
BANGKOK - THAILAND


Header:

Received: from 10.197.39.167
Return-Path: <mrmichaelgarry@gmail.com>
X-Originating-Ip: [209.85.215.177]
From: Michael Garry <mrmichaelgarry@gmail.com>
Date: Wed, 10 May 2023 12:15:04 +0100
Message-ID: <CAO+uG0rY-XCNy9aCONkm5haPFvs=tUoQdZGcQ4pfTCa3kCx6bg@mail.gmail.com>
Subject: Scheduled for re-delivery
To: undisclosed-recipients:;
"Look for the lies."
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mrmichaelgarry@gmail.com

Unread postby Big Al » Fri Sep 01, 2023 1:37 pm

Recovery Scam:

Very confidential message

Good morning from Nigeria. If you\'re alive and you\'re reading this
email then I might have some very good news for you.

I am Michael Garry, the newly appointed Confidential Secretary to
governor of the Central Bank of Nigeria. While going through the old
files that my boss inherited from his predecessor, I saw a record in
your name for a payment in the value of US$23.5 which was claimed was
for a contract executed for one of my government agencies.

I don\'t know if you may be aware of this but it is a fact. In my
country, so many strange things happen among government and public
servants and only those who are well connected can be aware.

In my present position, as the Confidential Secretary to the governor,
I can convince my boss and he will conveniently approve the release of
this payment to you as recorded but only through the due process and
we will share the funds 50% apiece after you may have received the
payment.

This can only be possible if you can be sincere and discreet about it
without mentioning my plan to anyone.

If you may not be interested then simply say so. However, this money
is sitting freely and easily to be claimed.

I need a private and direct telephone number by which I can reach you.
I NEED TO SPEAK WITH YOU DIRECTLY.

Waiting to hear from you so I can start the plan immediately.

Yours sincerely,

Michael Garry


Header:

Received: from 10.197.34.75
Return-Path: <mrmichaelgarry@gmail.com>
X-Originating-Ip: [209.85.216.49]
From: Michael Garry <mrmichaelgarry@gmail.com>
Date: Fri, 1 Sep 2023 13:26:58 +0100
Message-ID: <CAO+uG0pjq=hyL5NRJrKz5EdayLE-t5Bc+C1WN8jYoar7S826dg@mail.gmail.com>
Subject: Very confidential message
To: undisclosed-recipients:;
"Look for the lies."
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