info00775@gmail.com

[Wayne]

Release/Transfer Notice Of Your Part Payment($15.500.000,00 United States Dollars)
People
Zenith Bank Plc <info00775@gmail.com> Today at 12:05
Reply-To: info9588@gmail.com
To
BCC
Message body
DIRECTOR ATM CARD DEPARTMENT
ZENITH BANK PLC
FEDERAL REPUBLIC OF NIGERIA.
OUR REF:Z.B./MF/B01/Vol 01
DIRECT LINE; +234



Release/Transfer Notice Of Your Payment($15.500.000,00 United
States Dollars)


ATTN; Beneficiary


Be informed that we received instruction from the President Muhammadu
Buhari to affect the Release of the Above Mentioned to you, Please
kindly fill the Required Information Bellow correctly and Return it
back Immediately for procedure, and to enable this Bank Recognize you
as the sole Beneficiary of the Fund.

Waiting for your Immediate Reply,

Kind Regards,

John Ubah,
(Zenith Bank Plc)
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APPLYING AS THE BENEFICIARY OF THE PAYMENT OF
$15.500.000,00Million United States
Dollars(

I.......................FROM...............HEREBY APPLY TO YOUR BANK AS
THE BENEFICIARY OF THE PART PAYMENT OF $15.500.000,00 United States Dollars(
SIR, I WISH TO BE INTIMATED ON THE PROCEDURES INVOLVED IN HAVING THIS
FUND TRANSFERRED INTO MY BANK ACCOUNT BELLOW WITHOUT ANY FURTHER DELAY


PERSONAL INFORMATION.
My ADDRESS....................................
TELL No?......................................
FAX No?.......................................
AGE...........................................
OCCUPATION....................................
E-MAIL ADDRESS................................

I ALSO APOLOGIES FOR NOT BEING ABLE TO APPLY SINCE ALL THIS WHILE, I
WISH AN URGENT ATTENTION WILL BE GIVEN TO MY HUMBLE APPLICATION AS THE
URGENCY IMPLIES ON THIS MATTER.


Please do treat as most urgent


THANKS.

Mr John Ubah

[Big Al]

Interim Assistance General Manager,
(Operations,Maintenance,Transportation)
Assistance Inspection Director
Honolulu International Airport
300 Rodgers Boulevard,
Honolulu, HI 96819, USA

Hello Good Friend,


Re: Your Abandoned Package For Delivery


I have very vital information to give to you, but first I must have your trust before I review it to you because it may cause me my job, so I need somebody that I can trust for me to be able to review the secret to you.

I am Mr.Royall Klepacki, head of luggage/baggage storage facilities (Operations,Maintenance,Transportation) here at the Honolulu International Airport,Hawaii USA. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from London and when scanned it revealed an undisclosed sum of money in a metal trunk box. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as “MONEY” rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $3,700USD. On my assumption the consignment is still left in our Storage House here at the Honolulu International Airport,Hawaii till date. The details of the consignment including your name, your email address and the official documents from the United Nations office in Geneva are tagged on the Trunk box.


However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my private email address for quick processing and response. Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48hours upon your acceptance and proceed to your address for delivery.


Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 70% for you and 30% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $3,700 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 30% share.


I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential.


Thank you.

Royall Klepacki

Interim Assistance General Manager,
(Operations,Maintenance,Transportation)
Assistance Inspection Director
Honolulu International Airport
300 Rodgers Boulevard,
Honolulu, HI 96819, USA

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Received: from mail-yb0-x22a.google.com (mail-yb0-x22a.google.com. [2607:f8b0:4002:c09::22a])
From: Royall Klepacki <info9588@gmail.com>
Date: Mon, 30 Jan 2017
Subject: Hello Good Friend,

[Wayne]

Attention; Dear Beneficiary, Happy New Year To You And Your Family!
People
Caroline McGovern <info9588@gmail.com> Today at 14:39
BCC
Message body
Attention; Dear Beneficiary!

Happy new year to you and your family!

We write to inform you that your lottery award inheritance winning check of $9.8 million USD was issued out from IMF and World Bank last week, although the check has been converted to a ATM Visa card.

Reason, the money was loaded into the card was because the check may got expired before it gets to your address, therefore we have registered the ATM card with FedEx courier company here. So kindly contact them with your current address where to deliver the ATM card.

Contact FedEx manager: Tony Davis
Email: courierfedx090@gmail.com
Phone: +234

Please endeavor to indicate the ATM card parcel registration number which is ( ATM-067CZ ) when contacting them and also understand that we have paid for all their delivery paperwork's except only their delivery charge which they declined from us saying that you should be the one to pay when you contacted them.

Please ensure you inform us when you have received the ATM.

Sincerely yours,

Caroline McGovern Esq
OON, secretary to IMF Nigeria.

[Wayne]

Attention; Beneficiary, Your Long Over-Due Fund Payment Is Ready.


Ministry of Finance. <info9588@gmail.com>
Bcc:

Tue, 3 Mar at 12:22


Attention; Beneficiary


I have been able to use my influence and position as a regional
financial coordinator in ongoing program between European Union
Commission, International Monitory Fund and United Nation to inform
you that your long over-due fund payment has been deposited with a
bank in USA.


The authority has resolute to release your fund without no delay
through the bank. You are advise to respond back to me with your
details contact to enable me furnish you with the full details about
the payment so you can contact the bank and instruct then to release
your fund into your account.


I am waiting to hear from you.


Regards,

Mrs Aishah Ahmad

Federal Ministry Of Finance.

[Wayne]

COMPENSATION FUNDS PAYMENT ORDER


belloharrison33@gmail.com <belloharrison33@gmail.com>
To:

Mon, 9 Nov at 12:25

Google Forms
Dear Email Owner/Fund Beneficiary,

COMPENSATION FUNDS PAYMENT ORDER

This is to inform you that, we have been working towards the
eradication of fraudsters and scam Artists in Nigeria with the help of
the Nigerian government, the International Monetary Fund (IMF) and UN.
You are therefore being compensated with the sum of $1, 200,000.00
(USD) (One Million Two Hundred Thousand United State Dollars). We have
arranged your payment to be paid to you direct to your bank account in
your country. To receive the above fund, you are therefore advised to
contact the Mr. Gary Chester [davidbensoninvestment@gmail.com] to begin the
process of your transfer.

MR. JIM OKOH
United Nations Funds Investigation Unit.
Please make sure you are a scam victim to respond to this Email if
this mail come as an Error Ignore it and Delete Immediately
please call this number:447482847173

[Wayne]

Dear Email Owner/Fund Beneficiary, COMPENSATION FUNDS PAYMENT ORDER.


info9588@gmail.com <info9588@gmail.com>
To:

Thu, 19 Nov at 14:48

Google Forms
Dear Email Owner/Fund Beneficiary,

COMPENSATION FUNDS PAYMENT ORDER

This is to inform you that, we have been working towards the eradication of fraudsters and scam Artists in Nigeria with the help of the Nigerian government, the International Monetary Fund (IMF) and UN. You are therefore being compensated with the sum of $1, 200,000.00 (USD) (One Million Two Hundred Thousand United State Dollars). We have arranged your payment to be paid to you direct to your bank account in your country. To receive the above fund, you are therefore advised to contact Mr. DAVID BENSON [ davidbeson1999@gmail.com ] to begin the process of your transfer call me immediately at +447482847173.

MR. DAVID BENSON
United Nations Funds Investigation Unit.
Please make sure you are a scam victim to respond to this Email if this mail come as an Error Ignore it and Delete Immediately.
Untitled form
FILL OUT FORM
Create your own Google Form

[Wayne]

COMPENSATION PAYMENT ORDER

INFO INFO <mrsedithstewart13@msn.com>

Thu, 10 Jun at 17:33

COMPENSATION PAYMENT ORDER

This is is to inform you that, we have been working towards the
eradication of fraudsters and scam Artists in Nigeria with the help of
the World Bank and the International Monetary Fund (IMF) and United Nation.

You are therefore being compensated with the sum of $4,500,000.00
(USD) (Three Million, Five Hundred Thousand United State Dollars). We have
arranged your payment to be paid to you direct to your bank account in
your country. To receive the above fund, you are therefore advised to
contact Dr David Benson of United Bank for africa, London [
ezejdavid1999@gmail.com]

to begin the process of your transfer call me immediatiately at +447482847173

Phone:
+447482847173
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Hutchison 3G UK Ltd

[Wayne]

Peace Be With You

Bushra Al-Assad (Ms) <belloharrison33@gmail.com>
Bcc:

Tue, 9 Nov at 14:41

Hello Dear,

Peace Be With You!

I seek for your assistance as I have concluded with all arrangements
to relocate
my business interest from Syria due to the ongoing war here but was reliably
advised as a foreigner to seek for an experienced and reliable partner whom my
interest will be under his/her close supervision to enable me make a direct
investment or operate large account in your country.

Based on this fact, I like to know your business plans including it's profit
margin so we can agree on principle and modality of how we can move ahead with
this investment implementation in your country.

I await for your prompt response.

Yours faithfully,
Bushra Al-Assad (Ms)
Email.bushraalassad@citromail.hu

[Big Al]

Recovery scam:

Fund Beneficiary
UNCC has Approved US$3.5M compensation to you.

I am Ms. Kristalina Georgieva, the current Managing Director Board of
Executive, International Monetary Fund {IMF}, I'm writing to you in
respect to the compensation award payment OF $3.5m approved by United Nations
Compensation Commission(UNCC)

your email and information has been LISTED as among the beneficiaries that are
compensated due to your past struggles. You are therefore advised to
re-confirm all your
personal details such as full names, address, cell phone number,
company name, age, sex and occupation to enable us document your
payment files appropriately for
immediate release of your funds.

Kindly reply to my private email ID
{ iiffoinf@gmail.com} and I shall not
hesitate to issue the details
of the recommended paying bank to you.

Regards,

Mrs. Kristalina Georgieva
Director International Monetary Fund IMF
Address:700 19th Street.N.W.Washington, D.C. 20431

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X-Originating-Ip: [40.92.19.73]
From: INFO INFO <mrsedithstewart13@msn.com>
Subject: Fund Beneficiary
Date: Wed, 21 Jun 2023 09:26:01 +0000
Message-ID: <PH7PR19MB5485D2CD940766E1F115A675AD5DA@PH7PR19MB5485.namprd19.prod.outlook.com>

[Big Al]

Recovery Scam:

Automated Teller Machine Card.
Address: China, Beijing, Haidian District, Xueyuan Rd, 学院路 邮政编码: 100098
Citic Bank Of China.
Benjing China.
Dear Valued Customer

My name is Mr. clement jean the International operation manager of
Union Pay Group
, It is very imperative to inform you that your
deposited funds of $250,000.00 (Two Hundred And Fifty Thousand United
States Dollars Only) is due for processing through our Automated
Teller Machine Card
liquidation, therefore we advise you send us the following information
to
process the release of the funds through our ATM CARD Unit for a
hitch free completion of your transaction..
Do provide us with your

Your full names.
Personal phone number
full residential address where you consider better to receive the ATM
CARD with the necessary documents indicating the authenticity of your
funds.

Your quick responds will be dully appreciates to facilitate your
transactions

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Received: from 127.0.0.1
Return-Path: <mrsedithstewart13@msn.com>
X-Originating-Ip: [40.92.40.103]
From: INFO INFO <mrsedithstewart13@msn.com>
Subject: ATTN SWIFT RESPONSE
Date: Wed, 28 Jun 2023 11:57:31 +0000
Message-ID: <PH7PR19MB5485915F40D88F22C46250C6AD24A@PH7PR19MB5485.namprd19.prod.outlook.com>