uniteddesk001@gmail.com

[Wayne]

NOT JUNK(TRANSFER OF YOUR FUND BY ON-LINE /TELEPHONE BANKING)
People
NOTIFICATION DESK <uniteddesk001@gmail.com> Today at 12:30
To
Message body
Dear Client,
I wish to inform you that IMF, Deutsche bank AG, Germany and world
bank respectively have granted the release of your money and have
deposited it with Deutsche PTC Assets Ltd, a Finance & Security firm
in London, Uk for purchase of shares and securities in a financial
company, after which the funds will be released completely to you as
you liquidate the shares/securities. This quarterly release of
payments result from extended inheritances, settlement of contracts,
compensation, wills and international grants.

Soon as you respond to this mail, an account will be opened in your
favour with Deutsche PTC Assets UK, and the Chief Financial
Officer(CFO) will direct you on how you will receive your money to
your own nominated account.

The reason for this arrangement is as a result of global economic
recession in foreign exchange earnings that have affected external
foreign reserves negatively hence the need to pay debts from foreign
reserve as mandated by IMF and world bank. This system of applying for
purchase of shares and securities from reputable financial firms are
the best options of securing release and payments of trapped or
delayed claims. To understand clearly the arrangements and start off
with the claim, kindly as a matter of need send the following below to
: Email; verification_desk@qq.com and ISSUANCE.DESK@euromail.hu

1. Your full names, address and direct phone
2. Any of your identification such as copies of your Int'l passport,
drivers license or national Id card
3. Your company name if any, Occupation and position.

These details are needed for submission to the finance and Security
firm to transfer the worth/value of your shares / stocks value in cash
to you. We will give you further details upon receipt of your response
to this mail.

Awaiting for your compliance.
Your Sincerely,

Mr. Howard Doreen(Application & verification Dept)
(PLEASE DISREGARD ATTACHMENTS HERE THOUGH NOT HARMFUL)

[Wayne]

NOMINATED BANK

MMTA-QWP <kmbz2.line@gmail.com>
Reply-To: office.info@gmx.com

Bcc:

Thu, 13 May at 22:55

NOMINATED BANK UPDATED DIRECTIVES.
Sir,
Nominated bank, Raiffeisen Zentralbank Österreich A.G.(Austria), has the mandates from the World bank,
Switzerland and world bank respectively to inform you on the release and IRREVOCABLE APPROVAL of your suspended/abandoned claims etc. which could not be paid/transferred to you for certain good reasons for years now.

Consequently, inform us if you are direct fund owner, representative or relation to fund owner because the email ID on the approval document is on this email we sent this notice to you.

If you wish to know more on the approved funds, do write to Mr. Mark Gerald, the international credit director on Email: info.officelinee@gmail.com or markgerald@gmx.com for more directives while you enclose your complete names, phone and any available identification.

Yours Faithfully

Mr.Heinz Luca(International customers officer)
Raiffeisen Zentralbank Österreich A.G.(Austria)

[Wayne]

RE-VISITATION ON ABANDONED CLAIMS.


DEUPL <uniteddesk001@gmail.com>
Bcc:

Thu, 18 Nov at 12:16

(NOT JUNK): RE-VISITATION ON ABANDONED CLAIMS.
Sir,
After re-visitation of abandoned claims on various debts owed among nations, Our bank has been selected among four other banks by the World bank and IMF to pay beneficiaries which your email ID presented you in the first batch of clients in the list.

Please inform us if you are direct fund owner, representative or relative to fund owner because the email ID on the approval document is on this email we send this notice now. Transfer to applicant is going to be based on this your email here irrevocably as ordered by the international body IMF and World bank respectively. The funds now is to be deposited with our affiliate bank in Europe or Asia on your choice or your country.

THIS NOTICE HAS 7 BANK WORKING DAYS VALIDITY PERIOD.
KINDLY INDICATE YOUR FULL NAMES, ADDRESS AND PHONE TO REACH YOU AT NEED.

Send your reply to : EMAIL: application.flinn@gmail.com

Waiting for your response.

Regards


Mr. Kelvin Lawrence(Foreign operations)

[Wayne]

RE-VISITATION ON ABANDONED CLAIMS.

PDWL-ABANC <peterejec@gmail.com>
Reply-To: amr19.ddlkh@hotmail.com

Bcc:

Thu, 18 Nov at 15:14

(NOT JUNK): RE-VISITATION ON ABANDONED CLAIMS.
Sir,
After re-visitation of abandoned claims on various debts owed among nations, Our bank has been selected among four other banks by the World bank and IMF to pay beneficiaries which your email ID presented you in the first batch of clients in the list.

Please inform us if you are direct fund owner, representative or relative to fund owner because the email ID on the approval document is on this email we send this notice now. Transfer to applicant is going to be based on this your email here irrevocably as ordered by the international body IMF and World bank respectively. The funds now is to be deposited with our affiliate bank in Europe or Asia on your choice or your country.

THIS NOTICE HAS 7 BANK WORKING DAYS VALIDITY PERIOD.
KINDLY INDICATE YOUR FULL NAMES, ADDRESS AND PHONE TO REACH YOU AT NEED.

Send your reply to : EMAIL: application.flinn@gmail.com

Waiting for your response.

Regards


Mr. Kelvin Lawrence(Foreign operations)

[Wayne]

KENNETH ADAMS

DEUPL <uniteddesk001@gmail.com>
Bcc:

Sun, 20 Mar at 21:33

DEAR FRIEND,

I WORKED AS THE CHIEF AUDITOR WITH NIGERIA NATIONAL PETROLEUM CORPORATION (NNPC) BUT RETIRED. THERE IS AN OVER-INVOICED CONTRACT AMOUNT UNCLAIMED FOR FIVE YEARS. THE CONTRACT WAS EXECUTED BY FOREIGN FIRMS AND HAVE EXITED THE COUNTRY FOR REASONS.

CAN YOU PROVIDE AN ACCOUNT IN YOUR COUNTRY OR ANY PLACE TO TRANSFER THE AMOUNT FOR OUR MUTUAL INTEREST, YOU ARE NOT GOING TO BE COMMITTED TO ANY CONDITION OF ANY RISKS.

MORE EXPLANATIONS OF THE TRANSACTION WILL BE MADE TO YOU ON RECEIPT OF YOUR REPLY ON EMAIL: kennethadamms.nnpc@hotmail.com or office.info@gmx.com

KINDLY SEND ME YOUR DIRECT PHONE TO CALL YOU.

REGARDS

KENNETH ADAMS

[Big Al]

VERIFICATION DESK
Attn: Our Client,
This is to inform you that our bank has made provisions to settle your claim by online transfer which you will participate directly from your end to effect on the spot transfer based on guidelines very possible on your willingness.

Based on this, indicate your interest so that we shall give you updates accordingly. Kindly attach any of your identifications to:

Email: office.info@gmx.com
Email: deutbak@hotmail.com

Waiting for your prompt response
Sincerely yours

Mr. Donald Douglas(Foreign Payment Officer's Desk)

Header:

Received: from 10.197.32.201
Return-Path: <uniteddesk001@gmail.com>
X-Originating-Ip: [209.85.208.66]
From: DEUPL <uniteddesk001@gmail.com>
Date: Sun, 17 Jul 2022 23:47:01 +0100
Message-ID: <CADFNdtYe3iSrEKCbKPsZDev=diwSby7qg9XXz7s6SN3VV+AAVg@mail.gmail.com>
Subject: Our Client

[Big Al]

Same scam message posted on May 14th, 2021 from header:

Received: from 10.217.130.81
Return-Path: < cclearing.office@gmail.com >
X-Originating-Ip: [209.85.216.42]
From: BNK-WLD <cclearing.office@gmail.com>
Date: Fri, 19 Aug 2022 10:15:51 +0100
Message-ID: <CAPBAU=8xAA=JFBG8XDvTXZYuzQTbmkDoDstr3aceBYBYXAUj=w@mail.gmail.com>
Subject: UPDATED DIRECTIVES.

[Big Al]

VERIFICATION DESK & CONFIRMATION.
Attn: Our Client,
This is to inform you that our bank has made provisions to settle your claim by online transfer which you will participate directly from your end to effect on the spot transfer based on guidelines very possible on your willingness.

Qualified clients wishing to seek for loans for payment of unpaid charges for the release of their claims can be introduced to financiers in the process in case you qualify and wish to apply.

Based on this, indicate your interest so that we shall give you updates accordingly. Kindly attach any of your identifications to:

Email:uniteddesk001@gmail.com

Waiting for your prompt response
Sincerely yours

Mr. Gregory Graham(Foreign Payment Desk)

Header:

Received: from 127.0.0.1
Return-Path: < pboard.repsa1@gmail.com >
X-Originating-Ip: [209.85.160.178]
From: P-D-L PDL1 <pboard.repsa1@gmail.com>
Date: Tue, 13 Sep 2022 08:22:36 +0100
Message-ID: <CANLED_8Kh3mGBAySxtFa23XnZnMJ-PEfvXSYHw6krFdvLSE8jg@mail.gmail.com>
Subject: VERIFICATION DESK & CONFIRMATION.

[Big Al]

(DAP/REFPL-DEUTBNK.00X4.2022/3)
NOMINATED BANK UPDATED DIRECTIVES.
Sir,
Nominated bank, Raiffeisen Zentralbank Österreich A.G.(Austria), has the mandates from the World bank Switzerland and world bank respectively to inform you on the release and IRREVOCABLE APPROVAL of your suspended/abandoned claims etc. which could not be paid/transferred to you for certain good reasons for years now.

Consequently, inform us if you are direct fund owner, representative or relation to fund owner because the email ID on the approval document is on this email we sent this notice to you.

Qualified clients wishing to seek for loans for payment of unpaid charges for the release of their claims can be introduced to financiers in the process in case you qualify and wish to apply.

If you wish to know more on the approved funds, do write to Mr. Mark Gerald, the international credit director on Email: markgerald@gmx.com for more directives while you enclose your complete names, phone and any available identification.

Yours Faithfully

Mr. Heinz Luca(International customers officer)
Raiffeisen Zentralbank Österreich A.G.(Austria)
(Email: markgerald@gmx.com)

Header:

Received: from 10.217.137.137
Return-Path: <txlinc3@gmail.com>
X-Originating-Ip: [209.85.160.44]
From: MMTA-QWP <txlinc3@gmail.com>
Date: Tue, 20 Sep 2022 14:19:50 +0100
Message-ID: <CAFkre8D2npSe6ouGFR3__=VRzo+ZwYeShGV=ciyGwi+m6OAkDw@mail.gmail.com>
Subject: NOMINATED BANK

[Big Al]

Same scam message from header:

Received: from 127.0.0.1
Return-Path: < vccv.dk@gmail.com >
X-Originating-Ip: [209.85.167.49]
Reply-To: dclearing.desk@gmail.com
From: DDT OFFICE <vccv.dk@gmail.com>
Date: Tue, 27 Sep 2022 23:53:18 +0100
Message-ID: <CAB3EGw96+Sve3iCe23qGCMXQ0GDjxpjJXnbzCb7aUZKE6cW4_A@mail.gmail.com>
Subject: UPDATED DIRECTIVES.