remitanceoffice655@gmail.com

[Wayne]

YOUR PAYMENT UPDATE
People
PAYMENT UPDATE <remitanceoffice655@gmail.com> Today at 11:15
BCC
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Greetings My Friend,
I hope this email does not serve as an embarrassment to you because I do
receive unsolicited mails sometimes and this massage is not a joke Or
junk.
am so sorry for the delay it is as resort of corrupt past officers ,
am the new investigative account officer of the United Nations
[UN//world Bank } and your file and other files unpaid
clients (found) on my table for payment
confirm this mail as the files are long transaction un concluded few yrs ago,
sorry for the delay it is as a result of corrupt past officers , Am
the new accountant and your file and other files unpaid are on my
table for a transfer of 50m USA dollars that have been approved for
payment. re confirm this mail, to enable me inform you about my
success in getting some of those files
and the documents that they used to stop the transfer to your
account,I want to officially inform you that a reversal entry will be
passed in your favour to reconcile what ever the corrupt officials did
and effect your Payment.
Best Regards,John holmes
E-mail: informationmy7@gmail.com

[Wayne]

YOUR PAYMENT UPDATE
People
PAYMENT UPDATE <informationmy01@gmail.com> 22 May at 12:51 PM
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Message body
First Citizens Bank, Trinidad & Tobago
DIRECTOR, FOREIGN OPERATIONS DEPARTMENT
Mr. Tyler Vance

OUR REF: CTBNYUS/BBU

YOUR PAYMENT UPDATE

From Desktop of Mr. Tyler Vance
DIRECTOR OF FUNDS CLEARANCE UNIT.
Contact us here
E-mail: informationmy7@gmail.com
Your payment update

Attention Fund Beneficiary,


Payment Release Instruction from Federal Reserve Bank


Acting on our capacity as the international correspondent bank to the
International Monetary Fund Organization, this is to officially notify
you that we have received a confirmation advice from the International
Monetary Funds External Auditors Committee, World Bank, United Nations
Organization and the Federal Reserve Bank respectively via
International Payment Voucher Number: IMF/FRBWDC/BOA-93WB82UN567-G
requesting our bank First Citizens Bank, to disburse your due
wining/inheritance contract payment valued at Ten Million five
Hundred Thousand United States Dollars (US$10.5M) in your favor.


In view of this directive received from the International Monetary
Funds (IMF), we have on our own part verified your payment file as
directed to us, and your name is next on the list of outstanding fund
beneficiaries to receive their payment at this Second quarter of year
2019. With that being done, you are required to urgently contact
First Citizens Bank


We wish to inform you of the need for you to also re-confirm the
following information before the First Citizens Bank to enable us proceed with
the preliminary arrangements that will enhance the immediate release
of your funds. Owing to security reasons, be clearly informed that we
will not respond to any phone calls/general inquiries placed to our
bank with regards to the remittance of your funds by beneficiaries as
we are barred from doing so, you are therefore advised to communicate
only with the accredited officer for further remittance advice.


1) Full Name;
2) Full Address;
3) Your contact telephone and fax number;
4) Your Age and Profession;
5) Copy of any valid form of your Identification;
6) Your Bank name;
7) Your Bank Address;
8) Account name and Number;
8) ABA/Routing Number;
10) Swift or Sort Code:


Thank you for your anticipated co-operation.
John Holmes
E-mail: informationmy7@gmail.com

[Wayne]

Compliments of the day.

Compliments of the day <johnholmes060@gmail.com>
Bcc:

Wed, 29 Jul at 22:53

Attn:

Compliments of the day.

My name is JOHNSON WILLIAMS , I am an investment manager to an investor.
My client the investor is Late. His fortune $75 Million USD which has
been deposited in the vault of a financial institution and it is in
the process of being confiscated by the state after many years
unclaimed. I have tried several times to locate his relatives but all
my efforts proved abortive.

Due to certain clause on the deposit agreement between my late client
(the depositor) and the financial institution, I thought it is wise to
inquire from you, if you would be interested to handle this project
with me to present you as his next of kin/beneficiary of the funds
which I believe will benefit you and I.Please I will like you to keep this
proposal as a top secret and delete if you are not interested. Upon
receipt of your reply, I will send you full details on how the
business will be executed I
guarantee that this will be executed under a legitimate procedure that
will protect us from any breach of the Law.
Yours faithfully,

WILLIAMS JONHSON

[Wayne]

Compliments of the day.

admin000001@sublimitemail.xyz <admin000001@sublimitemail.xyz>
To:

Fri, 31 Jul at 22:03

Attn:

Compliments of the day.

My name is JOHNSON WILLIAMS , I am an investment manager to an investor.
My client the investor is Late. His fortune $75 Million USD which has
been deposited in the vault of a financial institution and it is in
the process of being confiscated by the state after many years
unclaimed. I have tried several times to locate his relatives but all
my efforts proved abortive.

Due to certain clause on the deposit agreement between my late client
(the depositor) and the financial institution, I thought it is wise to
inquire from you, if you would be interested to handle this project
with me to present you as his next of kin/beneficiary of the funds
which I believe will benefit you and I.Please I will like you to keep
this
proposal as a top secret and delete if you are not interested. Upon
receipt of your reply, I will send you full details on how the
business will be executed I
guarantee that this will be executed under a legitimate procedure that
will protect us from any breach of the Law.
Yours faithfully,

WILLIAMS JONSON
johnholmes060@gmail.com

[Wayne]

For Gods work only (Am writing you from my nurse)

informationmy01@gmail.com <informationmy01@gmail.com>
Bcc:

Thu, 14 Jan at 01:49

I am Mrs. Mieko Hitoshi from Japan but now in hospital. I and husband
were into, Real Estate Business and a Government Contractor before my
husband’s death on May 25 2012. We were married for 15 years without a
child due to my fibroid problem. And since my husband's death I have
been diagnosed with cancer that I hardly move around.

Recently,my Doctor told me that I would not last for next 6 weeks
because the cancer has gotten to a very bad stage. When my husband was
alive he made a deposit of $7,500,000.00USD. Knowing my condition I
have decided to donate this money out for charity purposes. Beloved
one, I want to transfer this money to you, I want you to use at least
70% of this money to

visit the orphanages homes, help the poor, sick ones in the hospital
and woman with cancer then take the remaining amount to take care of
your home because every worker deserve his wages. I took this decision
because I don't have any child that will inherit this money, my
relatives are not Good,

they are selfish, they frustrated my marriage life, because of my
condition they turned their back on me thinking nothing good will come
out from me since I am SICK AND CHILDLESS moreover I and my late
husband vowed to use our last wealth to help the less privileged since
we have no child. Please I don't need any telephone communication at
all because of my health condition.

My dear, Reply me at (informationmy7@gmail.com ) for more details. He who
gives to the poor lends to the lord and the

lord will reward him for what he has done.

Thanks and be Blessed.
Mrs. Mieko Hitoshi

[Big Al]

UNITED NATIONS ORGANIZATION.
From Attorney John Holmes, Legal / Admin Dept,
Contracts / Inheritance, Funds Recover Agency.
United Nations & European Union Collaborations-UK.
Office: 3 Whitehall Court, London SW1A 2EL,UK.

Attention Beneficiary,

I am Attorney John Holmes, Director of on Funds Recovery
Agency in collaboration with US Gov't, EU & United Nations for
Contract payments, Charity / Humanity funds and Inheritance payment
across the globe, this is base on the meeting held with world
financial bodies, IMF, World bank, Governments & Non-governmental
agencies / human right activists, the US, UN, EU came together to
deliberates on the issues and complains by Foreigners and Contractors
that are entitled to receive their due funds and the ill treatment
melted on them ,Sequel to the message received from your attorney Mr Frank moss

with an affidavit of claims sworn by you that you are hospitalize
that you authorize him to receive your fund on your behalf as urgent
matters you are advice to get back to me if you are aware of this and
authorize him as fast you can this is the account he provided to us that
you send,

NAME OF BANK: BANK ONE
BANK ADDRESS: N.Y. 11373,USA
ACCOUNT # 580294045
ACCOUNT: NAME: Mr Frank moss
ROUTING CODE: 021407912
SWIFT CODE. NFBKWS22

Amount 5.5m USA DOLLARS

claims before proceed over your payment view identification forwarded
to my office in respect of your payment by the united nation,

Expecting to receive your email.
Yours Faithfully,
Attorney John Holmes(UN).

Header:

Received: from 127.0.0.1
Return-Path: < johnholmes0011@gmail.com >
X-Originating-Ip: [209.85.218.47]
Reply-To: informationmy7@gmail.com
From: "Attorney John Holmes(UN)." <johnholmes0011@gmail.com>
Date: Thu, 22 Sep 2022 17:45:01 -0700
Message-ID: <CAKx_43sDcnBZBoy0bztofk3RgfYi7ExcdcwXWTZZiEiSzGSP9g@mail.gmail.com>
Subject: AM WAITING FOR YOUR FEED BACK VERY URGENT

[Big Al]

Same scam message from header:

Received: from 10.197.32.139
Return-Path: < johnholmes060@gmail.com >
X-Originating-Ip: [209.85.160.53]
Reply-To: informationmy7@gmail.com
From: "From Attorney John Holmes, Legal / Admin Dept," <johnholmes060@gmail.com>
Date: Fri, 23 Sep 2022 18:07:10 -0700
Message-ID: <CAB5hoM-mkq85+WSFAnm1bcjgMnyK_wtv7KPRsV-6UcC==8rvJQ@mail.gmail.com>
Subject: AM WAITING FOR YOUR FEED BACK VERY URGENT

[firefly]

Same email address, this time used for a procurement scam.

Purchasing of raw materials for production

Hello,

I need your assistance in the purchase of a raw material for production.

Please get back to me for a detailed business discussion and possible collaboration.

I look forward to your feedback.


Best regards

Research And Development Department
Jerry Waildon

Header:

Return-Path: <johnholmes060@gmail.com>
From: Urgent Reply <johnholmes060@gmail.com>
Date: Tue, 16 Jan 2024 22:50:47 -0800
Message-ID: <CAB5hoM8TMBLiKFt5tuCbwyaPBcWkPbWwEDtcyTVb5h54z10NUg@mail.gmail.com>
Subject: Purchasing of raw materials for production
To: undisclosed-recipients:;