jackmorganubsuk1@gmail.com

[Big Al]

BSIC bank COTE D'IVOIRE,
AVENUE NOGUES, ABIDJAN, Cote D'ivoire.

Dear Sir/Madam,
We are ready to offer you a Loan to offset the charges and taxes due
to you as the beneficiary of the fund $4.2Million in our bank and
after you receive and confirm your money then you pay us back with an
interest rate of 2%.

Good Day How are you and the family doing today hope fine i am writing
you this email to let you know that we are currently given out loans
with the rate of 2% interest rate. from BSIC BANK COTE D'IVOIRE Loan
Scheme 2022 if
interested please fill the below short form for more details.
FILLL AND RETURN. Full Name: address: Loan Amount needed: Loan Duration:
Phone: purpose of loan: monthly Income: Gender: age: Marital status:
email:Please fill and return it so we can continue to next level.
Thanks and God Bless."
Tjima A. DIABATE
BSIC BANK COTE D'IVOIRE,
Loan Scheme Unit
Tele/WhatsApp +2250584324203
.....................................................................................................................................................
Confidentiality: this email, including attachments, may include
confidential and/or proprietary information, and may be used only by
the person or entity to which it is addressed. If the reader of this
email is not the intended recipient or his or her authorized agent,
the reader is hereby notified that any dissemination, distribution or
copying of this e-mail is prohibited. If you have received this email
in error, please notify the sender BSIC BANK by replying to this
message and delete this email immediately.

Header:

Received: from 10.197.40.40
by atlas110.free.mail.bf1.yahoo.com with HTTPS; Sun, 3 Jul 2022 11:27:59 +0000
Return-Path: <george.williams44@gmail.com>
X-Originating-Ip: [209.85.218.52]
From: George Williams <george.williams44@gmail.com>
Date: Sun, 3 Jul 2022 12:27:57 +0100
Message-ID: <CAFUa8f5YE5xsNNbh+Skc=F8QjaTm6Jpx2esWU8sGTAOrMsP_Sg@mail.gmail.com>
Subject: LOAN OFFER

[Big Al]

Good day,

I have been trying to get this to you for a few days now, but my
computer has been giving me a ton of trouble. In the course of our
General Auditing and Account revision of the First quarter payment of
the year 2022, We discovered your long overdue payment of
US$9,500,000.00.

You are advised to confirm to our office without delay your nominated
bank and the information stated below. should you want the payment by
telegraphic transfer or an ATM Card?

1. Your Full Name _________________
2. Your Home Address: _____________
3. Your Home Telephone_____________
4. Your Mobile Phone_______________
5. Company Name___________________
6. Company Address:_______________
7. Bank Details:___________________
8. Fax Number: ___________________
9. Your Age and Sex_______________
10.Your Occupation_________________
11. Your Alternative Email Address__________
12. Your Nationality___________________

Yours Faithfully.
Tjima Diabate
BSIC Bank
Abidjan,Cote D'ivoire
WhatsApp number +2250584324203

Header:

Received: from 10.223.248.165
Return-Path: < edwardkansigovtci1@gmail.com >
X-Originating-Ip: [209.85.221.42]
From: "Hon.Edward Kansi" <edwardkansigovtci1@gmail.com>
Date: Mon, 15 Aug 2022 16:09:13 +0100
Message-ID: <CA+0KKFVt0HhAs0A0CQ7nSvO9hEzTv=HejZnHkaGq3hO0o5d8Fg@mail.gmail.com>
Subject: Telegraphic transfer or Atm card payment

Phone: +2250584324203
Number billable as mobile number
Country or destination Côte d'Ivoire
City or exchange location
Original network provider* MTN Côte d'Ivoire

[Big Al]

ATTN: BENEFICIARY: ,

RE: VERIFICATION AND APPROVAL OF YOUR PAYMENT FILE.

FROM THE RECORDS OF OUTSTANDING FUNDS DUE FOR IMMEDIATE PAYMENT, YOUR
NAME/PARTICULARS WAS DISCOVERED AS NEXT ON THE APPROVED LIST.
I WISH TO INFORM YOU THAT YOUR PAYMENT IS BEING PROCESSED AND FROM THE
RECORD IN MY FILE, THE TOTAL SUM OF US $6.5M HAVE BEEN APPROVED ON
YOUR BEHALF FOR THIS LAST QUARTER OF THE FISCAL YEAR 2022.

FOR YOUR INFORMATION, WE HAVE ASSIGNED THE US-BANK,TO HANDLE ALL
RELATED TRANSACTIONS TO AVOID FURTHER COMPLAIN FROM BENEFICIARIES
ABOUT INCESSANT TAXES, FEES AND LEVIES.

KINDLY RE-CONFIRM THE FOLLOWING INFORMATION IMMEDIATELY TO FACILITATE
THE ISSUANCE OF AN INTERNATIONAL PAYMENT JUSTIFICATION ORDER DOCUMENT
ON YOUR BEHALF WHICH WILL BE SUBMITTED TO THE US-BANK FOR THE
IMMEDIATE RELEASE OF YOUR FUNDS.
1) YOUR FULL NAME:
2) CONTACT ADDRESS:
3) NATIONALITY:
4) OCCUPATION:
5) PHONE, WHATSAPP MOBILE:
6) GENDER:
7) AGE:
AS SOON AS THIS INFORMATION IS RECEIVED, YOUR PAYMENT WILL BE MADE TO
YOUR NOMINATED BANK ACCOUNT DIRECTLY FROM THE US-BANK.

YOUR PAYMENT APPROVAL IS MADE UNDER THE AUSPICES OF THE WORLD BANK AND
WE INTEND TO SUCCESSFULLY COMPLETE YOUR FUNDS TRANSFER. YOU ARE
THEREFORE STRONGLY ADVISE TO STOP FURTHER COMMUNICATION WITH ANY OTHER
BANK OR INSTITUTION REGARDING THIS MATTER, FOR THE OVERALL SAFETY OF
YOU AND YOUR FUND.

BEST REGARDS,
ANTONIO GIOVANNI
PA TO
KRISTALINA GEORGIEVA

INTERNATIONAL MONETARY FUND
USA
WHATSAPP +1 828 767 0176

Header:

Received: from 10.197.33.11
Return-Path: < michaellawrenceuk18@gmail.com >
X-Originating-Ip: [209.85.221.195]
From: Michael Lawrence <michaellawrenceuk18@gmail.com>
Date: Wed, 21 Sep 2022 13:36:05 +0100
Message-ID: <CADKc88xCqD5hGs4u7k4u-JGV4cHhTo4NZq3bDfUiHrfWAR-SMA@mail.gmail.com>
Subject: RE: VERIFICATION AND APPROVAL OF YOUR PAYMENT FILE.

Phone: +18287670176
Number billable as mobile number
Country or destination United States
City or exchange location Asheville, NC
Original network provider* Cellco Partnership Dba Verizon Wireless - Nc

[Big Al]

Red Cross office
430 17th St NW, Washington, DC 20006, United States

Dear Beneficiary:

This is Red Cross International Delivery Company of United States,We
wish to officially inform you that we received a package containing an
ATM CARD with your name valued $5 million USD to be delivered to to
your residential address. It was brought to our notice yesterday
morning from International Monetary Fund Department (IMF). Kindly
reconfirm the below information properly to avoid any mistakes during
delivery.

Full names....
Parcel owner address....
Whats App Tel.....
Occupation.....
Nearest Airport.....


We will register your package and send you the tracking number for
safety delivery of your package as soon as you reconfirm the required
information needed for safety delivery to your residential address in
your Country.

Red Cross brand is known around the world. Red Cross takes protecting
our customers and their sensitive information serious especially
during this pandemic period, Red Cross is one of the world's great
success stories, the start-up that revolutionized the delivery of
packages and information in the past 30 years, we've grown up and
grown into a diverse family of companies as Red Cross that's bigger,
stronger, better than ever.

I will be looking forward to hearing from you within 48hours through
Whats App only.

Yours affectionately.

Mr Steven Hanns
Dispatch Manager Red Cross Company USA


Event RSVP
Event Address: 430 17th St NW, Washington, DC 20006, United States

Header:

Received: from 127.0.0.1
Return-Path: < edwardkansigovtci1@gmail.com >
X-Originating-Ip: [209.85.160.48]
From: "Hon.Edward Kansi" <edwardkansigovtci1@gmail.com>
Date: Sun, 9 Oct 2022 19:01:03 +0100
Message-ID: <CA+0KKFWwiZnnxRs1onDLq43HECNZT1d6BQpGRUJHm7bPhi6sYQ@mail.gmail.com>
Subject: DELIVERY OF YOUR ATM CARD

[Big Al]

Non-delivery scam:
No video was attached.

Attention,Beneficiary,
Dear Sir,
Please promise me that you are not going to show anybody the Video of
the packaging of the money which the President of Cote Divoire and the
Prime minister with some top government officials have already
arranged to export the money to Overseas country and i included your
name and payment to arranged it as if you are one of the former
Ambassadors that served in our country.
Give me your WhatsApp number so that i can forward the video to you.
I am the director of Foreign payment/delivery agent to the president
and their cabinet that will deliver your money to your
address in your country.I will give you the airway bill number and the
flight arrangement
from Abidjan to your country, so that you will wait for me on arrival so
reconfirm your
address and direct telephone numbers.
The amount of $45.5million will be delivered to your address through a
special arrangement by the diplomatic courier.
Please keep this information highly confidential until i arrive to you
to avoid leakage and if you are not the rightful beneficiary of the
message kindly delete the message to avoid putting me in trouble in
Cote Divoire and the red cross.

I am waiting for your urgent response through WhatsApp number +2250565845264.
Thanks
Yours Truly
Manuel Ndiako
+2250565845264

Header:

Received: from 10.197.32.139
Return-Path: <michaellawrenceuk18@gmail.com>
X-Originating-Ip: [209.85.217.68]
From: Michael Lawrence <michaellawrenceuk18@gmail.com>
Date: Sat, 18 Feb 2023 05:02:00 -0800
Message-ID: <CADKc88xUutHr=X59DxGJPcgB+J+mVKmCHQ9xqUQVGr5bZfY=Zg@mail.gmail.com>
Subject: Delivery of your money to your address through a special arrangement
To: undisclosed-recipients:;

Phone: +2250565845264
Number billable as mobile number
Country or destination Côte d'Ivoire
City or exchange location
Original network provider* MTN Côte d'Ivoire