gtbankngplc915@gmail.com

[Big Al]

Are you dead? Scam:

Dear Beneficiary,

Based on our investigation of your payment, we want to find out if
you're still alive or dead, did you sign any deed of assignment with
(Mrs.Janet Dura) to receive your fund,reply to us with:

Your Names:
Your Home/Office Address:
Your Direct Phone #
Your Occupation:
Your Age

This is because ($15.7Million) has been approved in your favor for
payment so get the above information to us fast unfailingly within the
next three working days or your fund will be released to Mrs.Janet
Dura

Your earliest response will be appreciated.

Yours Faithfully,

Sen. Mr. Benson James
Senate Committee on Finance
Federal Republic of Nigeria

Header:

Received: from 127.0.0.1
Return-Path: <cbnbanksnig@gmail.com>
X-Originating-Ip: [209.85.160.196]
Reply-To: gtbankngplc915@gmail.com
From: Bank Department Office <cbnbanksnig@gmail.com>
Date: Thu, 27 Apr 2023 10:36:02 +0100
Message-ID: <CAF2TMqxPjXMx9EYntAamXyLVYkYKb9P0VTYDyaf1WQmeBCb2JA@mail.gmail.com>
Subject: ATTN: BENEFICIARY!!
To: undisclosed-recipients:;

[Big Al]

ATM INTERNATIONAL CREDIT SETTLEMENT
OFFICE OF THE DIRECTOR OF OPERATION
OFFICE OF THE PRESIDENCY

ATTENTION HONORABLE BENEFICIARY

THIS IS TO OFFICIALLY NOTIFY YOU THAT WE HAVE VERIFIED YOUR CONTRACT INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT
IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT/INHERITANCE PAYMENT.

SECONDLY, WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NON OFFICIALS IN THE BANK,ALL YOUR ATTEMPT TO SECURE THE RELEASE OF THE FUND
TO YOU.WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAVE TO STOP IF YOU WISH TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A
SOLUTION TO YOUR PROBLEM. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THAT IS THE LATEST INSTRUCTION FROM MR. PRESIDENT,BOLA AHMED TINUBI (GCFR) PRESIDENT FEDERAL REPUBLIC OF NIGERIA AND FEDERAL MINISTRY OF FINANCE.

THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD,BUT THE MAXIMUM IS
FIVE THOUSAND DOLLARS PER DAY, SO IF YOU LIKE TO RECIEVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE CARD PAYMENT CENTER AND
ALSO SEND THE FOLLOWING INFORMATION TO HIM IN ORDER TO PROCEED IMMEDIATELY:

1. FULL NAME
2. PHONE NUMBER
3. ADDRESS WERE YOU WANT THEM TO SEND
THE ATM CARD TO(P.O BOX NOT ACCEPTABLE)
4. YOUR AGE AND CURRENT OCCUPATION
5. A COPY OF YOUR IDENTIFICATION

HOWEVER, KINDLY FIND BELOW THE CONTACT PERSON:
MR.MIKE WILSON
DIRECTOR, ATM PAYMENT
DEPARTMENT
EMAIL: mw841462@gmail.com

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT ($8,300,000.00) AS PART PAYMENT FOR THIS FISCAL YEAR 2024. ALSO FOR YOUR INFORMATION, YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S)OR OFFICE(s) TO AVOID ANY HITCHES IN RECEIVING YOUR ATM PAYMENT.

FOR ORAL DISCUSSION, I CAN BE REACHED ON OR EMAIL ME BACK AS SOON AS YOU RECEIVE THIS IMPORTANT MESSAGE FOR FURTHER DIRECTION AND ALSO UPDATE ME ON ANY DEVELOPMENT FROM THE ABOVE MENTIONED OFFICE.


BEST REGARDS,

DR. FRANK PETER

Header:

Return-Path: <cbnbanksnig@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
Reply-To: gtbbankng488@gmail.com
From: Bank Department Office <cbnbanksnig@gmail.com>
Date: Mon, 8 Apr 2024 21:44:20 -0700
Message-ID: <CAF2TMqzoF=2vOgFJXr1roDs2fRquwV6nY1qzMQcQrCi21r-dBQ@mail.gmail.com>
Subject: ATTENTION HONORABLE BENEFICIARY
To: undisclosed-recipients:;

[Big Al]

ATM INTERNATIONAL CREDIT SETTLEMENT
OFFICE OF THE DIRECTOR OF OPERATION
OFFICE OF THE PRESIDENCY

ATTENTION:

I WRITE TO NOTIFY YOU THAT YOUR RESPOND OF YOUR FUND HAS BE NOTED, WE ARE GOING TO PROCEED TO YOUR FUND AND YOU ARE ADVICE TO COMPLY WITH ME FOR SWIFT TRANSFER .

ALL THE DOCUMENTS TO YOUR FUND WILL BE ISSUE TO YOU AND YOU ARE ADVICE TO SEND YOUR DRIVER'S LICENSE.

THANK YOU FOR YOUR COOPERATION.
MR. MIKE WILSON.

Header:

Return-Path: <mw841462@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
From: DEPARTMENT <mw841462@gmail.com>
Date: Thu, 11 Apr 2024 08:54:17 +0100
Message-ID: <CAHM+hqy9+ThXVZN9GXowzctqGk=QE5YRe0vNb9m5HoJE2BKJGw@mail.gmail.com>
Subject: Re: ATTENTION HONORABLE BENEFICIARY

[Big Al]

ATM INTERNATIONAL CREDIT SETTLEMENT
OFFICE OF THE DIRECTOR OF OPERATION
OFFICE OF THE PRESIDENCY

ATTENTION:

YOUR MESSAGE RECEIVED TODAY AND I AM DOING MY BEST TO FINISH UP WITH YOUR DOCUMENTS BY MONDAY,

I REQUIRE YOU TO SEND YOUR DRIVER'S LICENSE TO ENABLE US FINISH UP WITH TRANSFER.

YOUR SINCERELY COOPERATION NEEDED TOWARDS THIS TRANSFER.

THANK YOU FOR YOUR COOPERATION.
MR. MIKE WILSON.

[Big Al]

ATM INTERNATIONAL CREDIT SETTLEMENT
OFFICE OF THE DIRECTOR OF OPERATION
OFFICE OF THE PRESIDENCY

ATTENTION:

I AM HAPPY THAT YOU RESPOND TO MY MESSAGE FAST BECAUSE I HAVE CARRY OUT ALL THE NECESSARY DOCUMENTS THAT CONCERNED YOUR FUND TO THE COURT.

ALSO IF YOU HAVE YOUR WORKING ID CARD YOU CAN SEND IT IMMEDIATELY, I WANT YOU TO NOTIFY ME IF YOU WANT TO RECEIVE YOUR FUND BY WIRE TRANSFER OR THROUGH ATM CARD.

YOUR SINCERELY COOPERATION NEEDED TOWARDS THIS TRANSFER.

THANK YOU FOR YOUR COOPERATION.
MR. MIKE WILSON.

[Big Al]

ATM INTERNATIONAL CREDIT SETTLEMENT
OFFICE OF THE DIRECTOR OF OPERATION
OFFICE OF THE PRESIDENCY

ATTENTION:

I WILL UPDATE YOU WITH TWO DOCUMENTS ON MONDAY AND YOU WILL SIGN IT AND SEND IT BACK TO ENABLE ME START UP PREPARING YOUR SWIFT MASTER ATM CARD BECAUSE I BELIEVE YOU WISH TO RECEIVE YOUR FUND THROUGH SWIFT MASTER ATM CARD.

YOUR SINCERELY COOPERATION NEEDED TOWARDS THIS TRANSFER.

THANK YOU FOR YOUR COOPERATION.
MR. MIKE WILSON.

[Big Al]

ATM INTERNATIONAL CREDIT SETTLEMENT
OFFICE OF THE DIRECTOR OF OPERATION
OFFICE OF THE PRESIDENCY

ATTENTION:

YOUR MESSAGE WAS NOTED, DO YOU HAVE A WHATSAPP NUMBER COMMUNICATION? IF YOU DON'T HAVE WHATSAPP KINDLY DOWNLOAD ONE NOW FOR EASY COMMUNICATION OK.

I AM WAITING FOR YOUR FAST RESPONSE TODAY WITH YOUR WHATSAPP NUMBER.

YOUR SINCERELY COOPERATION NEEDED TOWARDS THIS TRANSFER.

THANK YOU FOR YOUR COOPERATION.
MR. MIKE WILSON.

[Big Al]

ATM INTERNATIONAL CREDIT SETTLEMENT
OFFICE OF THE DIRECTOR OF OPERATION
OFFICE OF THE PRESIDENCY

ATTENTION:

YOUR MESSAGE RECEIVED, PLEASE IT'S VERY URGENT THAT YOU DOWNLOAD WHATSAPP APPS FOR EASY COMMUNICATION TO ENABLE QUICK AND SWIFT RELEASE OF YOUR FUND OK.

I WILL WAIT FOR YOUR NEXT RESPOND WITH YOUR WHATSAPP NUMBER SO THAT IT WILL BE EASY TO COMMUNICATE WITH YOU ANYTIME.

YOUR SINCERELY COOPERATION NEEDED TOWARDS THIS TRANSFER.

THANK YOU FOR YOUR COOPERATION.
MR. MIKE WILSON.

[Big Al]

ATM INTERNATIONAL CREDIT SETTLEMENT
OFFICE OF THE DIRECTOR OF OPERATION
OFFICE OF THE PRESIDENCY

ATTENTION:

YOUR MESSAGE RECEIVED AND NOTED, YOUR FUND HAS BEEN TRANSFERRED TO FEDERAL RESERVE BANK FOR EASY CLAIM SO YOU ARE ADVICE TO CONTACT THEM FOR THE RELEASE OF YOUR FUND.

BELOW ARE THERE INFORMATION OK.

Name: Federal Reserve Bank
Email: info@fedreserveconet.us
Contact person: David Killgore
Phone: ‪+1 (914) 252‑3068

YOUR SINCERELY COOPERATION NEEDED TOWARDS THIS TRANSFER.

THANK YOU FOR YOUR COOPERATION.
MR. MIKE WILSON.

Phone: ‪+19142523068
Number billable as mobile number
Country or destination United States
City or exchange location Ossining, NY
Original network provider* Sprint Spectrum L.p.

[Big Al]

Federal Reserve Bank
From Desktop of Mr. David Killgore
Our Ref: BOF-0XX2/987/20
phone: +1 (914) 252-3068

Attention:

We are in the recipient of your email and the content was well
understood, Immediately we received your email we have to delay until we
spoke with MR. MIKE WILSON, So he has confirmed to us that the sum was
due to you for long time and is deposited in this financial
institution. We are going to release the funds to you immediately you
comply to all instructions and release all information as requested
below.

To facilitate with the process of this transaction, please kindly
re-confirm the following information below:


1) Your Full Name:
2) Your Full Address:
3) Your Contact Telephone and Fax No:
4) Your Profession, Age and Next-of-Kin:
5) Any Valid Form of Your Identification/Driver's License:
6) Bank Name:
7) Bank Address:
8) Account Name:
9) Account Number:
10) Swift Code:
11) Routing Number:
12) Amount:

We Look Forward To Serving You Better.

Mr. David Killgore,
TRANSFER INSPECTION OFFICER
Federal Reserve Bank

Header:

Delivered-To:
Received: by 2002:a98:c696:0:b0:1f6:c744:4044 with SMTP id e22csp1242467eig;
Sat, 20 Apr 2024 10:17:51 -0700 (PDT)
X-Google-Smtp-Source: AGHT+IHBM8KfCkcoirNRVXVcElzTKZdkjShpOvK9mX9Hc01u0eKMxb+zOlJcf0E2/8s0RnrRTug4
X-Received: by 2002:a05:6a21:9184:b0:1aa:5f83:12c6 with SMTP id tp4-20020a056a21918400b001aa5f8312c6mr6957608pzb.0.1713633471428;
Sat, 20 Apr 2024 10:17:51 -0700 (PDT)
ARC-Seal: i=1; a=rsa-sha256; t=1713633471; cv=none;
d=google.com; s=arc-20160816;
b=MG9rrSo4aHDHvF8/WXBA3lrBIiGom+N1DUgypDlXhOp4EIH+e6bVdke+mVuvlZIzAo
bPh2Age0SVDqr91cNPvB3xu1aOx7MiFaAGbo2EWAoz33qOBuSoQ4+V0taG3zFCH8BxNh
huyZxXNwUhuZfvJFM41KDiecqQOHAFRRNbM2/0ibgAdw/2ppiFhBuVhLunmT7/i5UjbD
H/gKwWZBQCovFuD4c3j5eAsUP1gLe/2EX8QZtnXgNpkWD+EQRjWHC8xI2OR2bZ8iTBWP
zGD5ygWxndE1pxVFDLIne9sJ7pesv5N3MAnuWzN1YlKpFcMnjD+jkc1vxQdpQ6RThHCi
SCfQ==
ARC-Message-Signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816;
h=content-transfer-encoding:message-id:user-agent:references
:in-reply-to:subject:to:from:date:mime-version:dkim-signature;
bh=kFmRdjVepsGnbZ1PXWm+S7mrG7JT2+spbPOIrgdEohk=;
fh=0RFCJIAPR+e1Q9RvwWpa7jEdafSSc9EFn/a1vSFGk1Y=;
b=kZ1uKD40h+u/NBYWhBGBYg1tirY1FfzmQGuYby0ebGWsNPQW3pNqQFWQNdhkpijqhW
Pn1M+ldW7ecdnUwFPo03teaF/QClgnrwuMRANo9xJPMSLw7+Eq+loKM2wbUeKvvZ735D
g7Ce+ImfkfT7RxJgsA0h/xf6iDc89i4LgE9Lt1DhLQ0rhKfymbGID4pQ42o9+XECNEeW
+PXcHyBRn2ahkptUq84xkZnbcpxbCYkZjhTmHgxw6V6tzx49HLjb18AqjYASpgj/L/N4
M73edBE/AnM8gDDmXHby1N2+KPwxNkGIGrth97cIGbLSXUqp/4oTrW1rtQv4LYbhbZDg
dT4w==;
dara=google.com
ARC-Authentication-Results: i=1; mx.google.com;
dkim=pass header.i=@fedreserveconet.us header.s=default header.b=A1VkgAze;
spf=pass (google.com: domain of info@fedreserveconet.us designates 67.223.118.154 as permitted sender) smtp.mailfrom=info@fedreserveconet.us
Return-Path: <info@fedreserveconet.us>
Received: from server329-3.web-hosting.com (server329-3.web-hosting.com. [67.223.118.154])
by mx.google.com with ESMTPS id h6-20020a056a00170600b006e69fdb9967si5236495pfc.3.2024.04.20.10.17.51
for < >
(version=TLS1_2 cipher=ECDHE-ECDSA-AES128-GCM-SHA256 bits=128/128);
Sat, 20 Apr 2024 10:17:51 -0700 (PDT)
Received-SPF: pass (google.com: domain of info@fedreserveconet.us designates 67.223.118.154 as permitted sender) client-ip=67.223.118.154;
Authentication-Results: mx.google.com;
dkim=pass header.i=@fedreserveconet.us header.s=default header.b=A1VkgAze;
spf=pass (google.com: domain of info@fedreserveconet.us designates 67.223.118.154 as permitted sender) smtp.mailfrom=info@fedreserveconet.us
DKIM-Signature: v=1; a=rsa-sha256; q=dns/txt; c=relaxed/relaxed; d=fedreserveconet.us; s=default; h=Content-Transfer-Encoding:Content-Type: Message-ID:References:In-Reply-To:Subject:To:From:Date:MIME-Version:Sender: Reply-To:Cc:Content-ID:Content-Description:Resent-Date:Resent-From: Resent-Sender:Resent-To:Resent-Cc:Resent-Message-ID:List-Id:List-Help: List-Unsubscribe:List-Subscribe:List-Post:List-Owner:List-Archive; bh=kFmRdjVepsGnbZ1PXWm+S7mrG7JT2+spbPOIrgdEohk=; b=A1VkgAze7BO4czad+eyqYHz8jz P0f0rUM8s9VXFSPJnQACteERTEqWrQ9tj9OvreFT/j98XlZ/foDUAClx9F53+Q65L5Ze1iydhwPz9 wSYH8APrG0RKbcbGxq9sSdIUVmgm6kqLr8LL9EkEWg1BM4RzJOc/8CxQOBJOI0mmF5lYcdrRFZVZ7 LhkcgULJQo+nViaKwY0KMXR2HJ1oPsc2Tf/blG2Ie0UGc8ssSc+LDLFEgef95R35AUHARmy2udw0K KHwuyYChO0EecBDtJ+PBlgHtjw/TRnqWtXOQ5MjAYRVcTk8Ojw5OUOfyIKQ+Yt1hgvrf5n0mCEEYE jTVh9Lxw==;
Received: from [::1] (port=58686 helo=server329.web-hosting.com) by server329.web-hosting.com with esmtpa (Exim 4.96.1) (envelope-from <info@fedreserveconet.us>) id 1ryELV-00A4I3-1M for ; Sat, 20 Apr 2024 13:17:49 -0400
MIME-Version: 1.0
Date: Sat, 20 Apr 2024 13:17:49 -0400
From: info@fedreserveconet.us
To:
Subject: Re: Fwd: ATTN; HONORABLE BENEFICIARY HAVE YOU CONTACT THE FEDERAL RESERVE BANK??
In-Reply-To: <CABwrbKrweGGpHeNbs9YDrWH_L_E059Qijm4vFKfmRu3f0Fnbfw@mail.gmail.com>
References: <CAF2TMqzoF=2vOgFJXr1roDs2fRquwV6nY1qzMQcQrCi21r-dBQ@mail.gmail.com> <CABwrbKp-6yYdiSW-skhctpik7nZiBXdeiSevZGUZkHOka7kvwQ@mail.gmail.com> <CAHM+hqy9+ThXVZN9GXowzctqGk=QE5YRe0vNb9m5HoJE2BKJGw@mail.gmail.com> <CAHM+hqxGZ_dy0b7ZQejykB9RUqzBtprS-JCYiVkWPxecqTeH9g@mail.gmail.com> <CABwrbKrDWVNWy58XCfE7bpr_r_KnkRD5eiawxm+LZY8_tZP0Ww@mail.gmail.com> <CAHM+hqzHD=_mNPEPEsyFGT2kOsg7yioVuZsDnS2DK+PwQKoaow@mail.gmail.com> <CABwrbKqCMi+yb9kvh5NGn_fqdbHQ9pRxV4Y_LxG1LzUKVo7G1Q@mail.gmail.com> <CAHM+hqy+GDwUQfXe7dD2PpGgYYLHO8TN4zWd62u+482nuHYttQ@mail.gmail.com> <CAHM+hqw6JCFOH_mBOsVuR_jHrhjLmVf_CYfUB9TbSEnvN1_g6w@mail.gmail.com> <CABwrbKoaByEn+KYx_LioXK67CzP9PBzr9XyLa16=Qq2+Cys9KA@mail.gmail.com> <CAHM+hqwaZ7r-T4m+UiX92aJ1GFSV_x4-9MmV=BzUG7cmpmHFWw@mail.gmail.com> <CABwrbKqr3CihQaU1H3qtDKpd4RYD6nF_N3zK828_76tJnuf3Xg@mail.gmail.com> <CAHM+hqyhyZ0BZi-jZ04N-CusOz9i-b0sXhTr_3D_bx+wu42Pfw@mail.gmail.com> <CAHM+hqzZbsFCYFG-QS=0Jm7-2xSdcX1-wEs5gbXqLjm=Wb+zWQ@mail.gmail.com> <CABwrbKrweGGpHeNbs9YDrWH_L_E059Qijm4vFKfmRu3f0Fnbfw@mail.gmail.com>
User-Agent: Roundcube Webmail/1.6.0
Message-ID: <48ff3589ee72af94dea9625fb3bc3754@fedreserveconet.us>
X-Sender: info@fedreserveconet.us
Content-Type: text/plain; charset=US-ASCII; format=flowed
Content-Transfer-Encoding: 7bit