info.orabnkbein@gmail.com

[Wayne]

Payment Notification

Roberta Adams <info.orabnkbein@gmail.com>
Reply-To: cs054232@gmail.com
Bcc:

Sat, 2 May at 00:30

Attn Please,
This message is to inform you that sum of $724,000.00 has been approved on
21st of this month by Nigerian Compensation Authority to pay you due to your
past lost of fund to African Internet hackers/gangs and your name and email
appeared in the list of those that scammed but the only problem that
we are having now is that we do
not have your full data and we need it so we shall make no mistake with the
First Bank MoneyGram Department as we have deposited your approved
Compensation funds with
them for easier and faster transfer by them, we could have used their Western
Union but they stated that they can not post more than $2,450 out of
Nigeria from
their system so we concluded with them to used MoneyGram as they can send $4900
limit per pay outside Nigeria for one name but not at once so they will be
send it $2,450 X2 daily which will be total of $4900,000 so you are
here by advise
to contact the paying Bank with their information bellow

Email: cs054232@gmail.com
Address: 32 Upper Iweka Rd Abuja, Nigeria
Phone: +234-81 35 19 41 43
Director: Mr. Johnson Smith

Feel free to contact them now and fill the information and submit it
with them also such as your

Full Name.........
Address...........
Phone.............
Zip Code..........

contact them and let me know once you got your first pay

Thanks
Mrs.Roberta Adams
Nigerian Compensation Authority
Staff |(BCA)


Phone:
+2348135194143
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* MTN Nigeria Communications Ltd

[Wayne]

Contact Mrs Debra Miller at +1409 420 1732 for your payment

Western Union Inc <mg.notificationpay@gmail.com>
Reply-To: notification.wubonus@gmail.com
Bcc:

Thu, 28 May at 17:35

Western Union
Money Transfer Service
Petro, 5405 Walden Rd, Beaumont, TX 77705, United States
+1409 420 1732
Open until 9:00 PM


Hello Dear,
This email is reaching you today being the 28th May 2020 from the
Western Union Agent Beaumont,Texas in conjunction with
United Nation Compensation Award Committee and I as the Director of
Western Union Agent here in Beaumont,Texas wishes to inform you know
that due to some fake ID and website from the internet hoax and
hackers in Africa especial in Nigerian, Ghana, Benin and Burkina
Faso we have agreed with the Federal Ministry of Finance and the
United Nation Compensation Award Committee in this State
to transfer your Funds from one so called Western Union Agent under
management of Central Bank of Africa (CBA) over there in Benin
to My Western Union Head Office here in Beaumont,Texas so that it will
be easy for you to receive your approved Compensation Funds
without any fee as some of the Bank over there in Africa formed the
habit of demanding unnecessary fees from the customers and at last
they mighty not complete the Transfer for one reason or the other due
to poor Management.

As matter of fact, according to the the United Nation Compensation
Award Committee, the main reason they channel this payment in this way
is that they noticed that you have sent a lot of funds to Africa there
by Western Union and Money Gram with hope that you will receive your
funds and at last you will receive nothing rather than keep receiving
unfulfilled promise from them, NOW as Director of Western Union here
in Beaumont,Texas I hereby assure you that this is time for you to get
your Re-compensation approved and signed Funds from my office here so
for immediate payment of your fund from this hour kindly provide me
with your personal information such as in bellow form

Full Name you want me to be sending your funds
First Name........
Middle Name........
Last Name.........
Address...........
Zip Code.........
Phone............

Note that the total money diverted to my Office here is $325,000
(Three hundred and twenty five thousand United state dollars) and i
will be sending to you $2,250 2 times every day making it $4,500 per
day

I await your email responds asap with your details and you can as well
call or Text me at (+1) 409 420 1732

Yours Sincerely
Mrs.Debra Miller
Western Union Money Transfer Service
Petro, 5405 Walden Rd, Beaumont, TX 77705, United States
C2015 Western Union Holdings, Inc, All Rights Reserved

Phone: +14094201732
Number billable as geographic number
Country or destination United States
City or exchange location Kirbyville, TX
Original network provider* Southwestern Bell

[Wayne]

PAYMENT!

Grace Amode <info.orabnkbein@gmail.com>
Reply-To: mg.notificationpay@gmail.com
Bcc:


Tue, 14 Jul at 00:11

This message is to inform you that sum of $825,000.00 has been
approved today being 13th of July by Nigerian Compensation Authority to
pay you due to your past lost of fund to unwanted Nigerian/Beninoise Internet
gangs and your name and email appeared in the list but the only
problem that we are having now is that we do not have your full data
and we need it so we shall made no mistake with the Diamond Bank
MoneyGram Department as we have deposited your approved funds with
them for easier and faster transfer by them, we could have used their
Western Union but they stated that they can't post more than $2500 out
of Nigeria from their system so we concluded with them to use their
MoneyGram as they can send $7000 limit per pay outside Nigerian for
one name but not at once so they will be sending it $3,500 X2 daily which
will be total of $7,000 so you are here by advise to contact the
paying Bank with their information bellow

Email: mg.notificationpay@gmail.com
Address: Kilo.20 Ikeja Road, Lagos State Nigeria
Director: Johnson Clifford
Phone: +234 813 519 4143

feel free to contact them now and fill the information and submit it
with them also fill the bellow information to them

Full Name.........
Address...........
Phone.............
Zip Code..........

contact them and let me know once you got your first pay

Thanks
Mrs Grace Amode
Nigeria Compensation Authority
Staff |(BCA)

[Wayne]

Read and Reply Urgently ASAP

Steven Mnuchin <mg.notificationpays@gmail.com>
Reply-To: cs054232@gmail.com
Bcc:

Sun, 26 Jul at 22:03

Attention Please,
This message is reaching you today being 26th of July from HON.Mr.
Steven Munuchin, The United State current Secretary of the Treasury
and this is to inform you of your long overdue Compensation Payment In
this office Files records over here. This department found your name
and email address in the Central Computer / Federal Ministry of
Finance among list of Scam Victim unpaid Compensation Funds and have
to update your information by contacting you Through this email for
your immediate confirmation response back to my Office without delay.
The value capital Compensation fund amount of $800,000.00 USD (Eight
Hundred Thousand dollars only) is to your favor listed name for
immediate payment.

However we received an email from one Mr.Williams Anderson, who told
us that he is your NEXT OF KIN and that you died in a car accident
last four Months back. He has also submitted his account information’s
to the office Department for transfer of the fund payment credit to
him as your Inheritor of the fund stated herein.

Below are the Account Details:

CHASE Bank
2075 S. Victoria Ave
Ventura, CA 93003
800 788-7000 FREE
Acct. name:.Williams Anderson
Type: Checking
ABA # 322271627
Acct # 1951204345

We are now verifying by contacting you through your email address as
we have in our Bank records before we can make the transfer into his
account and for us to conclude confirmation if you are still
alive.You’re the last person on the List to receive this Compensation
Fund as per the Federal Ministry of Finance Directives on Inheritance
Funds Outstanding Payment.

Please, if you are still alive, do urgently send email confirmation by
Filling the form details below as signification you are alive and
willingly to receive your funds payment.

FORM FILLING SIGNIFICATION CONFIRMING YOU ARE ALIVE;

PERSONAL DETAILS
Your Full Name:
Full Residential Address:
Direct and Current Phone:
passport identification:

I look forward to read back from you for your urgent payment but note
that after 3 days and you didnt reply to this message i will confirm
the news from Mr.Anderson as truth and release your $800,000 into his
account so feel free to reply my email and as well text me for faster
communication here in my directly phone number (+1) 409 420 1732 or
WHATSAPP @ +1 773 803 3264

Thanks,
Steven Mnuchin
The United State current Secretary of the Treasury
Commission

Phone: +17738033264
Number billable as mobile number
Country or destination United States
City or exchange location Chicago, IL
Original network provider* Sprint Spectrum L.p.

[Wayne]

Your Approved Payment Today

MetaBank MoneyGram Inc <mg.notificationpays@gmail.com>
Bcc:

Sun, 20 Sep at 22:17

Welcome to MetaBank MoneyGram Service
5611 Rivers Ave, North Charleston, South Carolina 29406
Mon-Sat.open until 6:00PM



Attn
This message is coming to you from Mrs Donna Watson, The Assistant
Director of Meta Bank on Mon gram Payment Service and i hereby inform
and congratulate you
for being one of the luckiest Victim of Scam which was selected to be
paid total sum of $2,000 000.00 (Two million United States Dollars)
from the United
Nations Compensation Commission together with the world bank
empowerment and financial commission and you are number 7 out of the
total selected 35 affected
victims.

According to the Executive Director of the World Bank Mr.David R.
Malpass, He instructed us to pay this total sum to you via our service
using money gram
prepaid debit card and this means that your total sum of $2,000 000.00
will be upload into the money gram Debit card and deliver it
successful to you but if
you will unable to accept the payment using this money gram prepaid
debit card, here bellow is another 2 payment options provided for your
service for easier
and faster payment to you
1.Through our Money Gram Daily payment with Reference numbers
2.Through our Bank to bank Wire Transfer (Meta Bank)' So now We wait
forward for your email with your preferred mode of payment from the 3
listed method of payment above

Meanwhile we were able to understand through the help of World Bank
that you are been contacted with lot of people for this compensation
payment and you have
paid lot of fees to them with hope they will pay your funds to you but
to no avail only sending fees after fees and today i hereby advise you
to stop any
further communication with them because they had nothing for you and
not going to pay a dime to you as your compensation instead you can
start forwarding any
of their message to us so we can be able to trace and arrest them
using the Intelligent Monitoring Agencies

Now for your immediate payment kindly contact us with your bellow
details such as:
1.Your Full name and address
2.Your Phone Number and copy of your ID
3.Your preferred mode of payment from (A.money gram Prepaid Debit
card, B.money gram daily payment with mtcn,C.through Bank to bank wire
transfer and you are
hereby directed to email us back as soon as you received this email
and also contact us on Whats App @ +1 843 905 0615 or call/text us @
+1 409 420 1732

Yours in Service
Mrs Donna Watson
The Assistant Director of Meta Bank on Money gram Payment
Whats-app @ +1 843 905 0615

Phone: +18439050615
Number billable as geographic number
Country or destination United States
City or exchange location South Carolina

[Wayne]

Good News Mtcn Ref# 62272243

Money Gram <info.orabnkbein@gmail.com>
Reply-To: cs054232@gmail.com
Bcc:
Mon, 12 Oct at 07:01

Welcome to Money Gram Money Transfer
Send Money Worldwide office Department Of Money Gram Lagos Nigeria.
ADDRESS: 1500 Akpakpa Avenue, Lagos


Good News Mtcn Ref# 62272243 Sender George Nafed

Dear customer

This is to notify you about the latest development concerning all the
payment that are left in our custody, which yours is inclusive
besides, when you are given a bill of Sum in order to receive your
payment which we didn't hear from you for sometime now. Hence, our
MONEY GRAM is now offering a Special BONUS to help all our customers
that are having their payment in our custody due to of high prices. In
other words we are now requesting that those involved should pay only
the sum of $58. to receive all their payment abandoned in our custody.

Besides, my dear, this is the opportunity for you to comply and your
funds shall be transfer to your designated address. But remember that
after (3 DAYS) and you did not make the payment then we will divert your
funds to Government Account, So to avoid problems, you have to send
the fee before 3days so that you can get your funds Released without
delay..

Again after (3DAYS) we will enter a new project for the Month and
that is the reason why we decided to help all our customers before we
enter into the new project.
..

So be advise to send the $58 immediately so that we will register your
payment as you will be able to start receiving your daily payment of
$3,500 until your total sum of $26,800 is paid to you as from
Today. Be advise that there is no time again for us to call any person
on phone unless you will call +234 81 35 19 41 43 After the payment of $58.
and you will start receiving your money every day through Money Gram
until the total payment is completed.

Therefore you are requested to send the fee via Western Union or Money
Gram money transfer with below information;


The moment we receive the payment of $58 i will release the first
payment information's of $3,500 to you and you will pick up the
money and i will send you another payment for pick up

Mr.George Nafed
Thanks for your patronage
Money-gram remittance office Lagos Nigeria


Phone:
+2348135194143
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* MTN Nigeria Communications Ltd

[Wayne]

Your Approved Payment Today

Western Union <cs054232@gmail.com>
Reply-To: notification.wubonus@gmail.com

Bcc:
Tue, 14 Sept at 06:02

Western Union
Money Transfer Service
407 Utica Ave, Brooklyn, NY 11213, USA
+1917 396 5459
Open until 9:00 PM


This email is reaching you today being the 13th of September 2021 from
the Western Union Agent Brooklyn, NY in conjuction with United Nation
Compensation Award Committee and I as the Director of Western Union
Agent here in Brooklyn, NY wishes to inform you know
that due to some fake ID and website from the internet hoax and
hackers in Africa especial in Nigerian, Ghana, Benin and Burkina
Faso we have agreed with the Federal Ministry of Finance and the
United Nation Compensation Award Committee in this State
to transfer your Funds from one so called Western Union Agent under
management of Central Bank of Africa (CBA) over there in Benin
to My Western Union Head Office here in Brooklyn, NY so that it will
be easy for you to receive your approved Compensation Funds
without any fee as some of the Bank over there in Africa formed the
habit of demanding unnecessary fees from the customers and at last
they mighty not complete the Transfer for one reason or the other due
to poor Management.

As matter of fact, according to the the United Nation Compensation
Award Committee, the main reason they channel this payment in this way
is that they noticed that you have sent a lot of funds to Africa there
by Western Union and Money Gram with hope that you will receive your
funds and at last you will receive nothing rather than keep receiving
unfulfilled promise from them, NOW as Director of Western Union here I
hereby assure you that this is time for you to get your
Re-compensation approved and signed Funds from the office here so for
immediate payment of your fund from this hour kindly provide me with
your personal information such as in bellow form

Full Name you want me to be sending your funds
First Name........
Middle Name........
Last Name.........
Address...........
Zip Code.........
Phone............

Note that the total money diverted to my Office here is $850,000 and i
will be sending to you $2,250 2 times 2very day making it $4,500 per
day

I await your email responds asap and you can as well call or Text me
at +1917 396 5459


Best Regard.
Thanks,

Mrs.Katherine Thomas
Western Union Money Transfer Service
407 Utica Ave, Brooklyn, NY 11213, United States
C2018 Western Union Holdings, Inc., All Rights Reserved

Phone: +19173965459
Number billable as geographic number
Country or destination United States
City or exchange location New York City, NY
Original network provider* Time Warner Cable Info Svce (new York) Llc-ny

[Big Al]

WELCOME TO UNITED STATES POSTAL SERVICE (USPS)
Founded: August 28, 1907, Seattle, Washington, United States
CEO: David P. Abney
Subsidiaries: The UsPS Store, Mail Boxes, UPS Airlines,
Shipping and Mailing Service
Address: 1675 7th St Rm 236, Oakland, CA 94615, United States
Phone: (+1) 510 279 6687
Open until 6:30 PM



This message is coming to you from the USPS Office in the address
(1675 7th St Rm 236, Oakland, CA 94615, United States) and we
hereby today dated 08/21/2022 to inform you that there is a copy of ATM
CARD issued by bank of America that registered to our office here this
morning from one Mrs Debra Edward from Western Africa and according to
her the West African Compensation Union in conjunction with United
Nation Union is compensating all the scam victims and your email
address was found in the scam victim's list but due to too much fraud
in Africa they couldn't offer the money to you directly from Africa so
they now decided to pay you through ATM CARD so that you can
easily be operative and accessible for you to start withdrawing your
funds once the ATM is delivered to you and the ATM CARD valued sum of
$2,000 000 (TWO MILLION USD) will easily and safely deliver to you by
our service
(USPS) to avoid any fraudulent issues again so all you needs to do now
is to contact us with your delivery information such as bellow
information so we can mail it to you overnight

Your Full Name::::::::::::::::::::
Your Address::::::::::::::::::::::
Your PO Box Number::::::::::::::::
Your Direct Telephone number::::::
Your whats app or second Telephone number::::::

We await your immediate respond asap and feel free to text us
at +1 510 279 6687 and you can tell us other means you will like us to
send your Payment to you
if you dont like using ATM card okay

Thanks for being in serve with us and we promise to serve you better

Sincerely
Mr.Robert Roland
USPS DIRECTOR
1675 7th St Rm 236, Oakland, CA 94615, United States
Phone: +1 510 279 6687

Header:

Received: from 10.217.137.18
Return-Path: < mg.notificationpay@gmail.com >
X-Originating-Ip: [209.85.167.51]
Reply-To: shippingdirect.ups@gmail.com
From: USPS Oakland CA <mg.notificationpay@gmail.com>
Date: Wed, 31 Aug 2022 00:03:13 +0100
Message-ID: <CAKnnRGraGnheU_=0w6G-iAqtC2xq_X4HJA9CrRAp0B=Nrak4fg@mail.gmail.com>
Subject: Your Shipping/ Tracking Number!

Phone: +15102796687
Number billable as geographic number
Country or destination United States
City or exchange location Fremont-Newark, Oliver DA, CA
Original network provider* Matrix Telecom, Llc. Sii Tnci - Ca

[Big Al]

Good Morning dear
I want to notify you that we have finally arranged to deliver your ATM
card package worth $12.5 million
USD through (UPS) Company since the DIPLOMATIC AGENT is delaying and
requesting too much charges and now We were able to accomplish this
through the help of the IMF director Kristalina Georgieva and every
necessary arrangement has been made successfully.

All we needs from you now is to fill bellow information very urgent
and return it
Your Name,................
Your Phone Number,........
Your Mailing Address,.....
Country/Nationality.......
Valid ID card.............
Nearest airport...........

Also be informed that the UPS delivery agent will leave to your country as
soon as you comply with (UPS) Company Required fee which is the sum of
$25, the fee is for your funds shipment and ensure you write your
delivery information correctly to avoid mailing to wrong person okay

Feel free to call or better text us at +1 510 279 6687 for immediate
delivery of your ATM CARD as after you sent this required $25 for
shipping charge

Sincerely
Anthony Edward
the UOP PAYMENT DIRECTOR

Header:

Received: from 10.217.150.77
Return-Path: <cs054232@gmail.com>
X-Originating-Ip: [209.85.166.176]
Reply-To: shippingdirect.ups@gmail.com
From: Payment Dpt Service <cs054232@gmail.com>
Date: Tue, 2 May 2023 17:34:18 +0100
Message-ID: <CA+gvna+fuhDEUeW4rsMrfFC-CfYpt7V8ZhJTwGBiBFhY71eR9Q@mail.gmail.com>
Subject: Your Funds today
To: undisclosed-recipients:;

Phone: +15102796687
Number billable as geographic number
Country or destination United States
City or exchange location Fremont-Newark, Oliver DA, CA
Original network provider* Matrix Telecom, Llc. Sii Tnci - Ca