Bank of America Corporate Center, 100 North Tryon Street, Charlotte,
NC 28255, United States.
Attention Dear Customer.
This is to inform you that we have received your fund from the United
States Homeland security department today to be transferred to you,
according to our arrangement, we have to process your fund transaction
through online banking so you can move your fund to your own account
by yourself.
Please fill out this information's for us to open a new account and
give you the online access details so you will login and move your
total $70. 000,000.00 Seventy Million USD to your personal bank
account.
Your full names, date of birth, zip code, City, address, email, and phones.
We will appreciate your urgent response if you're interested.
Best Regards
Mr. steven.sharam
Email stevensharam478@gmail.com
Fund Manager
Bank Of America
Received: from 10.253.230.152
Return-Path: <godwineben111@gmail.com>
X-Originating-Ip: [209.85.167.176]
Reply-To: stevensharma478@gmail.com
From: Mr steven sharma <godwineben111@gmail.com>
Date: Fri, 1 Jul 2022 11:24:35 +0100
Message-ID: <CAEsv3=vZpcq_cKLhf8vey9ine+L3es-c4ouAjWSTH2VyL_u3tQ@mail.gmail.com>
Subject: Attention Dear Blessed Beneficiary
Hey: My dear Good Friend I want Inform You that Your package is ready
to be delivered to you Now,
We Wish to inform you that our Diplomatic agent conveying your
consignment box valued the sum of $2.9 Million
USD, misplaced your address, you are required to Reconfirm the
following information’s To her below so that she can deliver
your Consignment box to you immediately Today without any delay, Your
urgent attention is
needed immediately you receive this massage so that she will proceed to
your house address with your consignment box to hand over your package
to you immedately Today,
Reconfirm your delivery information to her to delver your package to you now,
Your Full Name:....
Your Country:......
Your Telephone Numbers:.....
Your Nearest airport:.....
Your Home Address:.....
Your Occupation:.....
Your age/sex:...........
and your Id Card:.....
You have to contact the diplomatic agent Mrs. Morgan A. Cynthia, with
her email Address(stevensharma478@gmail.com)
and with the information’s required so she will deliver your package
to you asap.
she is waiting to hear from you today with the
information’s to bring your Package to your door steep immediately today.
A) YOUR BOX REGISTRATION NUMBER: XQD7819-SC
B) THE SECURITY CODE CONSIGNMENT BOX: ez/85t/kab/2022/color:silver.
Note: That Diplomat agent Morgan A. Cynthia did not know the content of The
consignment box contains a huge amount of money which is $2.9 Million
United States Dollars, and on No circumstances should you let her be at
peril with the Consignment box Contains such amount till you receive
your package in your hand,
The consignments were moved from here as family Treasures to deliver
it to the motherless baby home in your country,
She will be waiting to hear from you immediately now.
Your response is needed immediately you receive this email now.
Best Regards,
MR steven sharma.
Received: from 10.217.152.9
Return-Path: < atmcardmaster997@gmail.com >
X-Originating-Ip: [209.85.218.50]
Reply-To: stevensharma478@gmail.com
From: Mr steven sharma <atmcardmaster997@gmail.com>
Date: Mon, 8 Aug 2022 12:10:11 +0100
Message-ID: <CACvy2EcUR3BTL=DBpYis1tCv-EMMVimfZduXoZXEiWMdmLeTNA@mail.gmail.com>
Subject: CONGRATULATIONS: Beneficiary
ATTENTION THE RIGHTFUL OWNERS OF THIS COMPENSATION FUND
We would like to inform you that your
compensation fund was brought to us
yesterday by the United States government equal to the sum worth
from
$3,000,000.00 (three million US dollars) was legal
approved and deposited with that bank, WELLS FARGO BANK, because
Your
The email address was found in the displayed list of scam victims
that you have been scammed before, we will send you a certified one
Check over
You just have to go to a bank or ATM
to withdraw your entire balance.
It has been deposited with us WELLS FARGO BANK and all you now
have to do is
to write your information below with your name and shipping address
the immediate delivery to your specified address without any delay.
Full name:
Telephone number:
home address:
Condition:
Country:
We are waiting for you to contact us with all of the following
Details we have listed below,
Thank you for choosing Wells Fargo Bank.
Greetings: Steven Sharma
Received: from 10.197.34.76
Return-Path: <lawankoloahmed@gmail.com>
X-Originating-Ip: [209.85.167.42]
Reply-To: stevensharma478@gmail.com
From: Mr steven sharma <lawankoloahmed@gmail.com>
Date: Fri, 21 Apr 2023 21:05:18 +0100
Message-ID: <CAAWDqZTGuEn-cw1pXsV5Sv=RBH8JKgEBZ81+TByt8C+xXX3z8A@mail.gmail.com>
Subject: ATTENTION THE RIGHTFUL OWNERS OF THIS COMPENSATION FUND
To: undisclosed-recipients:;
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