franklin.good012@gmail.com

[Wayne]

US Department of Treasury
People
Steven Mnuchin <franklin.good012@gmail.com> Today at 20:33
Reply-To: steve.mnuchin2186@accountant.com
BCC
Message body
US Department of Treasury
Address:1500 Pennsylvania Ave NW, Washington, DC 20220, USA.
Formed: September 2, 1789
Preceding agency: Board of Treasury


Attention dear:

Am sorry for sending you this message by this time which is not a hour
but that is the best and convenient time for me to contact you.

Introduction: My name is Steven Mnuchin an American former investment
banker who is serving as the 77th and current United States Secretary
of the Treasury as part of the Cabinet of Donald Trump. Previously, am
film producer and hedge-fund manager.

I want to let you know what is currently going on but i want to leak
this secret to you because i know God will be happy with me for
helping you out and lifting you above your expectation now.

Last week Wednesday, International Monetary Fund Transferred $ 10.5
million dollars to US Treasury Account which your name was attached to
it as the fund beneficiary and the fund was approved since 2014 but
you were unable to get it because the selfish authorities keep
demanding for unnecessary payments from you which makes you to slumber
and forget about your fund.

I was advised to burn your payment file and let the US Government
utilize your fund which was approved by United Nations, European Union
and IMF as compensation for the past scam victim you have encountered
but i neglected burning your file and decided to know if you are still
alive and ready to claim this fund which am ready to use my last blood
to ensure you receive the fund once you response to this email now.

If you are alive and ready to have this fund, you need to contact me
fast so that i will get the court order to pay you this fund so that
your suffering will end up then i will expect my reward in heaven as a
true servant of God.

The reason why i never contacted you since Wednesday is because if i
send you any mail with my office network and official email domain, i
will be caught and may lose my job that is why i decided to contact
you today from home and i will be replying you from my normal email
address and not from my official email address to avoid been detected
because all my activities in the office are been monitored but i
really want to help you.

I will be waiting for your response so that i will direct you on what
next to do and get this fund Transferred to you.

Regards.
Mr. Steven Mnuchin
United States Secretary of Treasury

[Wayne]

Your Urgent Response is Needed ASAP.
People
United Nations Secretary-General <franklin.good012@gmail.com> 4 May at 11:09 PM
Reply-To: antonio.guterres.un90@gmail.com
BCC
Message body
UNITED NATIONS Headquarters
760 United Nations Plaza,
New York 10017, United States.


Attention Please,

I António Guterres the new Secretary-General of the United Nations, I
am contacting you myself because of the bad corrupt government
officials and impostor who have be damaging the name of United Nations
and impediment in view of the fact that your Ambassadorship and your
compensation funds are still on hold till date.

African Leaders Meeting was held in Senegal last week which i was
invited along with the FBI Director to participate and join hands
together to eradicate scammers around the world but i personally
indicate Africa because of several reports i have receive which all
trace leads to Africans.

The FBI Director ( Christopher A. Wray ) told the African leaders to
report any fraudulent Activity in there country to FBI for immediate
action while the FBI director has invent a satellite dish to monitor
all the on-going Fraud Transaction in Africa because the rate of crime
is getting higher everyday.

You are hereby warned to stop any further communication with any
office or person who claims to be in possession of your fund because
all trace have confirmed that all the so called existing funds in
Africa are Fraud.

Finally, United Nations have approved $90,000.000.00 (Ninety Million
Dollars) as Compensation to Scam victim which are to be shared to nine
people which each victim is expected to receive Ten Million Dollars
only.

The FBI Director ( Christopher A. Wray ) submitted your name which he
insisted that you must be among this scam victims to be compensated
because you have lost all your hard earned money trying to get your
fund which result to failure all the time.

You have been assigned and accepted to receive the sum of $10,000.000
(Ten Million Dollars) as compensation for the scam victim you have
encountered but all your communications will be monitored by the FBI
to ensure you do not communicate with any other person regrading any
fund to avoid been scammed again. Please help us to fight crime by
ignoring all emails from any office or person.

You are required to re-confirm your information so that all
preparation will commence for you to receive your compensation fund of
Ten Million Dollars.

Your Full Name.....
Your Address.......
Your Occupation......
Date of Birth.......
Phone Number.......
Amount you have lost in the past.....

The Ten Million Dollars will be paid to you by the Authorized office
in Senegal where this fund was approved once your information is
confirmed and you are warned not to communicate with any other Person
to avoid friction in receiving this fund.

Thanks for your understanding while i promise to serve you better!

Regards
António Guterres
United Nations Secretary-General
Read more about me through the below link:
http:/ /www.polemics-magazine.com/int/united-nations-secretary-general-antonio-guterres-year-review

[Wayne]

CAN I TRUST YOU?

Harry Morgan <haggardryanben@gmail.com>
Reply-To: harrymorgan934@gmail.com
Bcc:

Mon, 23 Nov at 14:23

Dear friend,

Can we do business together?

My Name is Captain Harry Morgan from the United States Armed Force but currently in Iraq. I just discovered trunk boxes with a huge sum of US$25M twenty five million dollars from the "secret room" of the killed Iranian commander Qasem Soleimani. Please can you secure the box till my return to the States?? Can you assure me trust as I can assure you maximum security? Think about it and get back to me as soon as possible.

Best Regards
Harry Morgan.

[Wayne]

Greeting From FBI Headquarters Washington DC 20535-0001

Christopher A. Wray <franklin.good012@gmail.com>
Reply-To: infodept.fbioffice011@gmail.com

Bcc:

Sun, 29 Aug at 23:27

Greeting From FBI Headquarters Washington DC 20535-0001

Am the appointed FBI Director, Christopher Wray, a Lawyer and Formal
Formal Assistant Attorney General, who assumed the role on June 7,
2017, after the dismissal of James Comey by President Donald Trump.

This is to officially inform you that James B Comey was fired by our
President following political controversies ranging from the Trump
campaign's connections to Hillary Clinton's handling of classified
emails and also due to his Inability to handle some Matters regarding
delivery upon which he will be asking for payment after payment and
his involvement in illegal matters.

Trump said in a statement that "the FBI is one of our nation’s most
cherished and respected institutions and today will mark a new
beginning for our crown jewel of law enforcement."

While i was going through the files, i saw your file signed and
stamped by James and I Was wondering why the delivery has not been
completed till i realized that it might be as a result of requesting
for high payment and payment after payments.

Also am writing to officially inform you that am now in control of the
delivery of your fund and here to promise that as far as am concerned
and in control, that your fund will be delivered without delay or
additional fee.

Your total fund is $2 million which will be delivered to you within 12
hours after complying.

James has signed all the documents regarding the delivery and as he is
no more in control, all will be renewed and All Authorities has been
ordered to stop any delivery accompanied by documents bearing James's
Signature due to his involvement in illegal matters. I contacted
Attorney General, and he said that we should obtain a permit order
from the fund Origin country to enhance the change of signature. The
needed permit order is to cost $250 but because of the new bonanza,
$150 has been taken care of. So you are required to send $100 today.
After this week the cost of the permit order will still be $250. So
you are advised to send the $100 as soon as possible so that we can
commence the delivery immediately

Also you are required to confirm the following information urgently.

Your full name...............
Address...........
Telephone number.............
Occupation.........

You are to note that this will not cost you any other thing other than
this $100, am different from James and am trying to make this office
the nation’s most cherished and respected institutions.

Thanks as am waiting urgently to hear from you.

Yours in service,
Mr. Christopher Wray
Director,FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, DC 20535-0001

[Wayne]

A Cry For Help. Please Save Me.

Miss Susan Hernandez <franklin.good012@gmail.com>
Reply-To: hernandez.susann1@gmail.com

To:

Mon, 25 Apr at 13:34

Greetings to you.

This email may come to you as a surprise or shock but you maybe the
destined person that God has kept to save my life now.

My name is Miss Susan Hernandez from Argentina I am 17 years old now
my parents are late and I am the only child of my parents, My late
father was a contractor who worked for many companies before he died,
he sold all his properties and deposited the money to a financial
Institute and used my name as the next of kin, Right now I am
suffering so much because I am living with my late father's friend who
is not taking care of me at all but they choose to punish me for no
reason since they are not my biological parents, They drop me out from
school and i only eat once in a day. The suffering is so much on me.

Today I have contacted the Financial Institute where my father
deposited the sum of $7,500.000.00 (Seven Million Five Hundred
Thousand Dollars) to release it to me so that I can start up a new
life, The Financial Institute insist that my late father signed an
agreement with them that I can only access the money at the age of 30
years or they should release the money to anyone i present to them who
is above 29 years.

Please I am begging you with heavy tears on my eyes now, I want you to
contact Financial Institute and tell them to release the $7,500.000.00
(Seven Million Five Hundred Thousand Dollars) to you while you take
your own percentage and send the balance to me so that i can help my
life instead suffering this way.

Here is the contact information of the Financial Institute.
Name: Nile Financial Trust
Manager's Name: Dr Clifford Kemma
Email address: info@nilefinancialtrust.com
Phone Number: +12027700703


Please contact the Financial Institute through the above email address
and tell them that I instructed you to receive the funds on my behalf.

I wait for your response once you contact them.

Thank You so Much.

Susan.
hernandez.susann1@gmail.com

Phone Number: +12027700703
Number billable as geographic number
Country or destination United States
City or exchange location Westchester, DC
Original network provider* Bandwidth.com Clec, Llc - Dc

[firefly]

The fake bank used in scam claims to be Nile Financial Trust.

Contact details on the fake bank website:

1708 Main Street, Lynnwood,
Washington 98037, United States
Tel: +1 202-770-0703
Email: info@nilefinancialtrust.com

Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=156120

From the domain name registration:

Domain Name: nilefinancialtrust.com
Updated Date: 2022-03-29
Creation Date: 2021-03-02
Registrar Registration Expiration Date: 2023-03-02
Registrar: NameSilo, LLC
Reseller: QHOSTER.COM

Registry Registrant ID:
Registrant Name: Domain Administrator
Registrant Organization: See PrivacyGuardian.org

This is what the fake bank website looks like:

[Big Al]

Greetings to you.

This email may come to you as a surprise or shock but you maybe the destined person that God has kept to save my life now.

My name is Miss Susan Hernandez from Argentina I am 17 years old now my parents are late and I am the only child of my parents, My late father was a contractor who worked for many companies before he died, he sold all his properties and deposited the money to a financial Institute and used my name as the next of kin, Right now I am suffering so much because I am living with my late father's friend who is not taking care of me at all but they choose to punish me for no reason since they are not my biological parents, They drop me out from school and i only eat once in a day. The suffering is so much on me.

Today I have contacted the Financial Institute where my father deposited the sum of $7,500.000.00 (Seven Million Five Hundred Thousand Dollars) to release it to me so that I can start up a new life, The Financial Institute insist that my late father signed an agreement with them that I can only access the money at the age of 30 years or they should release the money to anyone i present to them who is above 29 years.

Please I am begging you with heavy tears on my eyes now, I want you to contact Financial Institute and tell them to release the $7,500.000.00 (Seven Million Five Hundred Thousand Dollars) to you while you take your own percentage and send the balance to me so that i can help my life instead suffering this way.

Here is the contact information of the Financial Institute.
Name: Nile Financial Trust
Manager's Name: Dr Clifford Kemma
Email address: info@nilefinancialtrust.com
Phone Number: +12027700703


Please contact the Financial Institute through the above email address and tell them that I instructed you to receive the funds on my behalf.

I wait for your response once you contact them.

Thank You so Much.

Susan Hernandez
hernandezsusan193@gmail.com

Header:

Received: from 10.217.135.212
by atlas320.free.mail.ne1.yahoo.com with HTTPS; Mon, 4 Jul 2022 10:07:42 +0000
Return-Path: < wrightfloyd8@gmail.com >
X-Originating-Ip: [209.85.219.182]
Reply-To: hernandezsusan193@gmail.com
From: Miss Susan Hernandez <wrightfloyd8@gmail.com>
Date: Mon, 4 Jul 2022 03:07:31 -0700
Message-ID: <CACjGpDZ84_a2csK8UTavkj75MG8U70dBCe_yynF2vr3nLYyUZQ@mail.gmail.com>
Subject: I need your help please

Same scam message from header:

Received: from 10.197.39.235
Return-Path: < intlmonitoringfund@gmail.com >
X-Originating-Ip: [209.85.219.175]
Reply-To: hernandezsusan193@gmail.com
From: Miss Susan Hernandez <intlmonitoringfund@gmail.com>
Date: Sat, 16 Jul 2022 22:58:05 -0700
Message-ID: <CALbUzeYNBVcdBsQMdgCD9FnNUDF0Q+C6uRRjLm3a_a-dezUjYw@mail.gmail.com>
Subject: Help me please

Phone Number: +12027700703
Number billable as geographic number
Country or destination United States
City or exchange location Westchester, DC
Original network provider* Bandwidth.com Clec, Llc - Dc

[Big Al]

Same scam message from header:

Received: from 10.213.183.118
Return-Path: <info.invest.206@gmail.com>
X-Originating-Ip: [209.85.210.193]
Reply-To: hernandez.susann1@gmail.com
From: Miss Susan Hernandez <info.invest.206@gmail.com>
Date: Sun, 31 Jul 2022 15:46:28 -0700
Message-ID: <CAJva=HWqbDbk_z1Dw2KjX=C=3CyGtWL5OXG6K_H8KFe2BzPjhw@mail.gmail.com>
Subject: Greetings to you.

[Big Al]

Slight change:

Greetings to you.

This email may come to you as a surprise or shock but you maybe the destined person that God has kept to save my life now.

My name is Miss Susan Hernandez from Argentina I am 17 years old now my parents are late and I am the only child of my parents, My late father was a contractor who worked for many companies before he died, he sold all his properties and deposited the money to a financial Institute and used my name as the next of kin, Right now I am suffering so much because I am living with my late father's friend who is not taking care of me at all but they choose to punish me for no reason since they are not my biological parents, They drop me out from school and i only eat once in a day. The suffering is so much on me.

Today I have contacted the Financial Institute where my father deposited the sum of $7,500.000.00 (Seven Million Five Hundred Thousand Dollars) to release it to me so that I can start up a new life, The Financial Institute insist that my late father signed an agreement with them that I can only access the money at the age of 30 years or they should release the money to anyone i present to them who is above 29 years.

Please I am begging you with heavy tears on my eyes now, I want you to contact Financial Institute and tell them to release the $7,500.000.00 (Seven Million Five Hundred Thousand Dollars) to you while you take your own percentage and send the balance to me so that i can help my life instead suffering this way.

Here is the contact information of the Financial Institute.
Name: Nile Financial Trust
Manager's Name: Dr Clifford Kemma
Email address: info@nilefinancialtrust.com
Phone Number: +12027700703


Please contact the Financial Institute through the above email address and tell them that I instructed you to receive the funds on my behalf.

I wait for your response once you contact them.

Thank You so Much.

Susan.
hernandezsusan341@gmail.com

Header:

Received: from 10.223.248.245
Return-Path: < haggardryanben@gmail.com >
X-Originating-Ip: [209.85.214.175]
Reply-To: hernandezsusan341@gmail.com
From: Miss Susan Hernandez <haggardryanben@gmail.com>
Date: Fri, 21 Oct 2022 15:02:34 -0700
Message-ID: <CABPgyi9BAH8o8F1NUas98Q=iGj20vdg3rNNNSNbQQn_SPfhdhQ@mail.gmail.com>
Subject: Help me please

[Big Al]

Same scam message from header:

Received: from 10.197.36.75
Return-Path: <gcngmk@gmail.com>
X-Originating-Ip: [209.85.208.170]
Reply-To: hernandezsusan341@gmail.com
From: Miss Susan Hernandez <gcngmk@gmail.com>
Date: Wed, 2 Nov 2022 01:18:32 -0700
Message-ID: <CAB=GVTZF6=t_78uV7mn75ZRDVjEyzgxHTjV1iVFaAfJG5r1Qdg@mail.gmail.com>
Subject: Help me please