payunit74@aol.com

[Big Al]

Recovery Scam:

United Bank
2120 Baldwin Ave, Crofton,
MD 21114, United Sates
Tel: + 1 240 622 9930
WhatsApp Line: +1 240 955 0536
Email:payunit74@aol.com

Attention: Respected Beneficiary,

COMPENSATION PAYMENT

We deem it fit to bring to your notice that an instruction has been
received from the two US government Departments namely, Department of
Justice and Department of the Treasury to release as Compensation
US$3.2Million from their Reserve Account with our bank to any willing
beneficiary.

Therefore, you are advice to urgently response with your requirements as:

Full Names
Correct Address
Direct and Whatsapp Phone Number
Your Identification/ Occupation

We have been given limited time to have this concluded and submit back
the payment file to their office, you are expected to comply with this
bank directives for free hitch release of this compensation fund to
you.

Sincerely,

Abraham Benson
Director in-charge

Header:

Received: from 127.0.0.1
Return-Path: <edwardmarkus12@gmail.com>
X-Originating-Ip: [209.85.221.68]
From: Edward Mark <edwardmarkus12@gmail.com>
Date: Fri, 10 Mar 2023 17:26:36 +0100
Message-ID: <CA+ogOBTgFcrvO7Vqedeafcegsu1g2C9EsdMXFkk8a+WN0XOY5Q@mail.gmail.com>
Subject: COMPENSATION PAYMENT
To: undisclosed-recipients:;

Phones: +12406229930
Number billable as geographic number
Country or destination United States
City or exchange location Maryland

+12409550536
Number billable as geographic number
Country or destination United States
City or exchange location Maryland

[Big Al]

Recovery Scam:

TRUIST BANK
747 Baltimore Blvd
Westminster, MD 21157, USA
Admin Line: + 1 240 622 9930
Email: info_00@aol.com

Date: April 12th, 2023

Attention: Dear


We consider it obligatory to communicate you this day with reference
to an Interest payment with our bank. Your principal fund was
deposited with our bank long time ago which was later reclaimed by the
depositor back to their reserves.

However, while your principal fund was with our bank, it generated an
INTEREST FUND of US$2.1Million which this bank consider adequate to
release to you having recognized that you have spent huge amount of
money trying to get paid of your principal fund.

In view of the above, we urged you to accelerate on this subject
matter because the depositors come time to time to audit the account
where your principal fund was deposited, and if they have information
of this INTEREST FUND they will retrieve it back to their treasury.

Furthermore, in other to have a smooth release of this INTEREST FUND,
you are advised not to disclose this Interest Fund to anyone to avoid
the depositor to know of the fund existence. Furnish this office with
your following details.

Your Complete Names
Your Current Address
Your Direct Phone
Your WhatsApp Number
Your Occupation/ Identification

We shall anticipate your immediate response.

Truly,

Patrick Moore
Int’l Payment Director

Header:

Received: from 127.0.0.1
Return-Path: <directorlogistic73@gmail.com>
X-Originating-Ip: [209.85.216.52]
From: Helen Uche <directorlogistic73@gmail.com>
Date: Wed, 12 Apr 2023 15:20:10 +0100
Message-ID: <CAHRY=20dLmc95WsavekJGncHMi6dhLKzyMO1YVz=Xg3zucPgAg@mail.gmail.com>
Subject: Date: April 12th, 2023
To: undisclosed-recipients:;

[firefly]

Recovery scam / identity theft, same phone number.

America Bankers Association
1120 Connecticut Ave NW, Washington,
District of Columbia, 20036, United
Email: infomemo00@aol.com

Attention; Dear

It is authoritative to contact you today with reference to numerous
complains received from local and foreign beneficiaries over
nonpayment of their unpaid funds.

We decided to take the bull by the horn to ensure justice is being
done and serve, we have circulated letter to various banks and
institutions in possession of various funds and we have recorded a
huge success by retrieving funds meant for beneficiaries.

On this note, this office will take over the payment of your fund and
we have approved US$5Million to be release to any interested
beneficiary who will respond to this message and conform with the
directives for smooth release of this approved US$5Million. The
following particulars are required from you once you are interested.

1. Your correct Names
2. Your Current Address
3. Your Direct Phone Number
4. Your identification/Occupation

We shall swing into action once we receive your reply with your above
details. We have only limited time to have this assignment concluded.

We anticipate your urgent reply and call.

Your Sincerely,

Mr. Bernard Nelson
Director in charge of payment
Direct No: +1 240 622 9930

Header:

Return-Path: <courierservice377@gmail.com>
From: Courier Service <courierservice377@gmail.com>
Date: Thu, 20 Apr 2023 13:12:10 +0100
Message-ID: <CA+=U9HDQfg574EPaJOdu9WCZ+dfajnO1bJPzyYBq+d0tUFQY0Q@mail.gmail.com>
Subject: Your Sincerely,
To: undisclosed-recipients:;

+12406229930 - same as above

[Big Al]

Recovery Scam:

Attention: Sir

In our determination to have a judicious and translucent payment
without questions or criticism, we resolved after our Monday meeting
having done due diligence on our investigation to approved the release
of US$5Milliom to any interested beneficiary who has not been duly
paid.

In the interim, if you have not received your fund, Please contact the
below details of the financial advisor for guidance and directives for
immediate release of your fund.

Ernest Benson
Financial Advisor
Patriot Investment Management
9721 Cogdill Road Suite 101 knoxville, TN 37932
Email: payunit74@aol.com

While you contact him, please do update me. Ignore this message if you
have been duly paid.

Congratulation in advance.

Sincerely,

Arlene Gaylord
Assistant Director, Information Management Division
Federal Bureau of investigation
Email: infomemo00@aol.com

Header:

Received: from 10.217.151.74
Return-Path: <jackerrett00@gmail.com>
X-Originating-Ip: [209.85.218.41]
From: Jackson Errett <jackerrett00@gmail.com>
Date: Wed, 14 Jun 2023 17:36:32 +0100
Message-ID: <CADVW_eK-5yULTYHCjtMgwj2Dy2Gg2Oz=1r7hH0ERq7HReMZDUA@mail.gmail.com>
Subject: Financial Advisor
To: undisclosed-recipients:;

[Big Al]

Recovery Scam:

Attention: Sir

We want to inform you that a representative of yours whom you sent to us has been received and he asked us to release your funds to him. We are about to release your fund to him but decided to verify from you first before doing so. If you are not the one that sent him, kindly reply back immediately and re-confirm your bank details so that I can direct you to our correspondent bank who will now carry out the payment to you. ( Your fund is worth 15.7 Million.)

However, if you are the one that sent him, then we thank you for making our duty very easy now, we want to thank you once again as we begin the release of your funds to him. His name is Gerald Lord.

Best Regards,

MRS. JANET YELLEN.
US DEPARTMENT OF THE TREASURY.

Header:

Received: from 10.217.136.216
Return-Path: <jackerrett00@gmail.com>
X-Originating-Ip: [209.85.218.49]
Reply-To: info_00@aol.com
From: Dept Unit <jackerrett00@gmail.com>
Date: Mon, 29 Apr 2024 05:44:47 -0700
Message-ID: <CADVW_e+yB5CUAZywepTOiG5ewqPKR5T9NoiRR_Arpy9rHpd4Ng@mail.gmail.com>
Subject: Attention: Sir
To: undisclosed-recipients:;