mrliuzhenminunn@gmail.com

[Wayne]

VERY URGENT INFORMATION GET BACK TO US TODAY

Mr. Liu Zhenmin <michaelwilshjr1@gmail.com>
Reply-To: mrliuzhenminunn@gmail.com

Bcc:

Sun, 12 Sept at 19:54

VERY URGENT INFORMATION, WE NEED TO HEAR FROM YOU

Dear Sir/Madam

I am Mr. Liu Zhenmin ,the Economic and Social Affairs and the Head
Foreign Operations United Nations (UN) Foreign Credit Commission and
Debts Settlement Services New York United States of America. We have
been set up to fight against Internet scam and fraudulent activities
worldwide.


This Group is also responsible for investigating the legitimacy of
unpaid contract, inheritance and lotto winning claims by Companies and
individuals and directs the paying authorities (banks) worldwide to
make immediate payment of verified claims to the beneficiaries without
further Delay.


You are being legally contacted regarding the release of your long
awaited fund. After a detailed review of your file, the sum of US15,
500,000.00 (Fifteen Million Five Hundred Thousand United States
Dollars) has been approved in your favor for payment via JP Morgan
Chase Bank New York. I therefore wish to inform you that your payment
is now being processed and will be released to you as soon as you
respond to this letter


Because we have received a letter/application from one Mr. Bohumil
Johnson KOZMIN a citizen of Australia, said to be your next of kin and
that the funds should be redirected to the account given to us with
the Commonwealth Bank of Australia, Account Number: 10138816, Account
Name: Bohumil KOZMIN, Swift Code: CTBAAU2S, Sort/Award BSB Number:
0642239

Please confirm to us if we should proceed with this payment of
transferring the said fund urgently into the above stated bank account
of your next of kin as you have authorized before it is too late


And if in any event you have a contrary view or opinion against this
arrangement we are making now to wire this approved fund in your favor
into your next of kin’s bank account in Australia you should not
hesitate to let us know immediately you receive this message so that
we can stop this payment and you will be required to send us the below
stated information for confirmation and record purposes


1. Your Full Name:
2. Your Direct Telephone
3. Fax Number
4. Your Residential Address:
5. Your Current Receiving Banking Details


Upon the receipt of these requested information from you, a fund claim
identification code (CIC) will be issued to you by this office that
will enable you to secure/protect your funds from the hands of corrupt
officials that are trying to steal or divert your funds into an
unknown bank account to you without your authorization


Waiting for your swift response and Cooperation

Yours Truly
Mr. Liu Zhenmin

[firefly]

Recovery scam.

VERY URGENT INFORMATION, WE NEED TO HEAR FROM YOU

Dear Sir/Madam

I am Mr. Jeffrey Lucas Smith ,the Economic and Social Affairs and the
Head Foreign Operations United Nations (UN) Foreign Credit Commission
and Debts Settlement Services New York United States of America. We
have been set up to fight against Internet scam and fraudulent
activities worldwide.

This Group is also responsible for investigating the legitimacy of
unpaid contract, inheritance and lotto winning claims by Companies and
individuals and directs the paying authorities (banks) worldwide to
make immediate payment of verified claims to the beneficiaries without
further Delay.

You are being legally contacted regarding the release of your long
awaited fund. After a detailed review of your file, the sum of US15,
500,000.00 (Fifteen Million Five Hundred Thousand United States
Dollars) has been approved in your favor for payment via JP Morgan
Chase Bank New York. I therefore wish to inform you that your payment
is now being processed and will be released to you as soon as you
respond to this letter

Because we have received a letter/application from one Mr.Rungsun
Klinkaeo a citizen of Thailand, said to be your next of kin and that
the funds should be redirected to the account given to us with the
Krung Thai Bank Public Company Limited (PLC), Account Number:
254-1-22342-0., Account Name: Mr.Rungsun Klinkaeo, Swift Code:
KRTHTHBK.

Please confirm to us if we should proceed with this payment of
transferring the said fund urgently into the above stated bank account
of your next of kin as you have authorized before it is too late

And if in any event you have a contrary view or opinion against this
arrangement we are making now to wire this approved fund in your favor
into your next of kin’s bank account in Thailand you should not
hesitate to let us know immediately you receive this message so that
we can stop this payment and you will be required to send us the below
stated information for confirmation and record purposes

1. Your Full Name:
2. Your Direct Telephone
3. Fax Number
4. Your Residential Address:
5. Your Current Receiving Banking Details

Upon the receipt of these requested information from you, a fund claim
identification code (CIC) will be issued to you by this office that
will enable you to secure/protect your funds from the hands of corrupt
officials that are trying to steal or divert your funds into an
unknown bank account to you without your authorization

Waiting for your swift response and Cooperation

Yours Truly
Mr. Jeffrey Lucas Smith

Header:

Return-Path: <hannatusuleimandebtoffi1@gmail.com>
Reply-To: mrliuzhenminunn@gmail.com
From: "Mr. Jeffrey Lucas Smith" <hannatusuleimandebtoffi1@gmail.com>
Date: Mon, 6 Dec 2021 21:43:01 +0100
Message-ID: <CAHwoqe4wYQOmoHc7edvU2CVOB31PPTJxN0BBDNbCO93xKXpiKA@mail.gmail.com>
Subject: VERY URGENT INFORMATION GET BACK TO US TODAY
To: undisclosed-recipients:;

[firefly]

Recovery scam.

WE NEED TO HEAR FROM YOU

Dear Sir/Madam

I am Mr. Liu Zhenmin, the Economic and Social Affairs and the Head of Foreign Operations United Nations (UN) Foreign Credit Commission and Debts Settlement Services New York United States of America. We have been set up to fight against Internet scams and fraudulent activities
worldwide.

This Group is also responsible for investigating the legitimacy of unpaid contract, inheritance, and lotto winning claims by Companies and individuals and directs the paying authorities (banks) worldwide to make immediate payment of verified claims to the beneficiaries without
further Delay.

You are being legally contacted regarding the release of your long-awaited fund. After a detailed review of your file, the sum of US15,500,000.00 (Fifteen Million Five Hundred Thousand United States Dollars) has been approved in your favor for payment via JP Morgan Chase Bank New York. I, therefore, wish to inform you that your payment is now being processed and will be released to you as soon as you respond to this letter

Because we have received a letter/application from one Mr.Rungsun Klinkaeo a citizen of Thailand, said to be your next of kin and that the funds should be redirected to the account given to us with the Krung Thai Bank Public Company Limited (PLC), Account Number:254-1-22342-0., Account Name: Mr.Rungsun Klinkaeo, Swift Code: KRTHTHBK.

Please confirm to us if we should proceed with this payment of transferring the said fund urgently into the above-stated bank account of your next of kin as you have authorized before it is too late

And if in any event, you have a contrary view or opinion against this arrangement we are making now to wire this approved fund in your favor into your next of kin’s bank account in Thailand you should not hesitate to let us know immediately after you receive this message so that we can stop this payment and you will be required to send us the below stated information for confirmation and record purposes

1. Your Full Name:
2. Your Direct Telephone
3. Fax Number
4. Your Residential Address:
5. Your Current Receiving Banking Details

Upon the receipt of this requested information from you, a fund claim identification code (CIC) will be issued to you by this office that will enable you to secure/protect your funds from the hands of corrupt officials that are trying to steal or divert your funds into an unknown bank account to you without your authorization

Waiting for your swift response and Cooperation

Yours Truly
Mr. Liu Zhenmin
Email: mrliuzhenmin2022@gmail.com

Header:

Return-Path: <mrliuzhenmin2022@netvigator.com>
Received: from unknown (HELO User) ([220.246.91.29])
by wbironout1v.netvigator.com with SMTP; 05 Jun 2022 15:22:33 +0800
Reply-To: <mrliuzhenmin2022@gmail.com>
From: "Mr. Liu Zhenmin" <mrliuzhenmin2022@netvigator.com>
Subject: WAITING FOR YOUR SWIFT RESPONSE
Date: Tue, 4 May 2021 00:22:41 -0700
X-Mailer: Microsoft Outlook Express 6.00.2600.0000

Originating IP: 220.246.91.29
Originating ISP: Hkt Limited
City: Central District
Country of Origin: Hong Kong