ATM Card Notification

from: Linda Glen marijabergman71@gmail.com
reply-to: lindaglen1975@gmail.com
to:
bcc: [redacted]
date: May 16, 2024, 4:05 PM
subject: ATM Card Notification

ATM Card Notification
I am writing this  brief email to let you know that your long awaited fund ($6Million Dollars)
has been converted into an ATM card and will be delivered to your doorstep
within the next three (3) working days.

You are expected to fill in the data below correctly and return it back to me for
onward processing of your fund
Name: ……………………………………………..
Address: …………………………………………..
Age: ………………………………………………
Sex: ………………………………………………
Occupation: ………………………………………..
Mobile Phone no: ……………………………………
E-mail: ……………………………………………
Thanks,
Linda Glen

RE: INFORMATIVE REPORT ON YOUR PENDING TRANSACTION

This mugu doesn’t seem to know that the Secret Service and the FBI are two unrelated agencies.

from: FBI Investigator fbiinvestogatoroffice@gmail.com
to: [redacted
date: May 15, 2024, 5:56 AM
subject: RE: INFORMATIVE REPORT ON YOUR PENDING TRANSACTION

United State Secret Service, Office of Government and Public Affairs

Directorate of the FBI Department, Home-Land Security.

RE: INFORMATIVE REPORT ON YOUR PENDING TRANSACTION


Good day, this is the Department of Homeland Security. We have a vital mission: to secure the nation from the many threats we face as well as internet Fraud. This requires the dedication of more than 230,000 employees in jobs that range from aviation and border security to emergency response, from cyber security analyst to chemical facility inspector. Our duties are wide-ranging, but our goal is clear – KEEPING THE WORLD SAFE.

It is disheartening to hear that you have been scammed and conned so many times to the extent that you are frustrated and disbelieved. I want you to know that you have  a pending sum of US$2.5 Million with the US Financial Intelligence Unit.

The fund in question originated from the United Nations Organization. The Leaders of the African and International Crime fighters have come together to inform the world what is going on now and we have recovered over US$422 Million Dollars (Four Hundred and Twenty two Million Dollars) from the people we have apprehended. Your name, address and e-mail were found in their investigation among the people that were scammed out of their hard earned money.

The Government of United State has approved a total sum of Two Million Five Hundred Thousand United states Dollars (US$2,500,000.00) only as the compensation of the lost that you incurred as this was a smaller rate as some suffered more while others suffered less and the idea is to restore you back to the position that you would have been if not that you were defrauded. In addition to this, your payment of Two Million Five Hundred Thousand United states Dollars (US$2,500,000.00) only 

Furthermore, we understand your skepticism and are cautious of the scam via the internet. We have decided to control this ongoing transaction from this office to guarantee your safety since it is our responsibility to protect Citizens of This Great Country.

NB: Some impostors are impersonating all of the above Governmental offices. So be careful about who you respond to. Be warned, A word is enough for the wise.

Get back to us with this below brief details,
A) Full name & Address, B) Direct Telephone number, C) Sex 
D) Occupation & Age 

Your immediate attention is needed for further directives as i will oblige to send you my id card immediately i receive your urgent response.

Signed:

Christopher . A . Wray 

Federal Bureau of Investigation Director / Official 

—————————————–WARNING———————————— 

This announcement comes from the International Monetary Fund. Beneficiaries are advised to strictly adhere to the guidelines. Any fund recipient who ignores instructions does so at his or her own risk. If you find this email in your spam/bulk folder. It’s up to your Internet Service Provider (ISP).

I GREET YOU BRODA

if Nuru would keep his mother off the streets, he would know who his brothers are.

from: Nuru Naghiyev naghiyev.nuru.1901@atmu.edu.az
reply-to: "silver.mx2014@serviceunit.co.uk" silver.mx2014@serviceunit.co.uk
to:
date: May 14, 2024, 10:19 PM
subject: I GREET YOU BRODA

HOW FAR BRODA? I SEE YOUR EMAIL 4 GOOGLE. I BE HUSTLER LIKE YOU. I BE NAIJA GUY & I DEY STAY 4 MEXICO. ABEG MAKE ME YOUR MEXICO CONTACT. I DEY GET MEXICO AZA, WESTY & MG PICKUPS AVAILABLE TOO. WE ALSO DEY ARRIVE SPANISH, CANADA, SPAIN & USA JOBS HERE AS DIPLOMAT. I GO SEND YOU MY WHATSAPP NUMBER WHEN I GET REPLY FROM YOU.

ONE LOVE, GOD BLESS OUR HUSTLE.

Weill Cornell Medical Associates.

from: Dr David Bowling health-weillcornell@wilnet.com.ar
reply-to: Dr.davidbowling@skiff.com
to:
date: May 13, 2024, 6:48 AM
subject: Weill Cornell Medical Associates.

—

Weill Cornell Medical Associates
Upper West Side
12 W 72nd St, NY 10023

Hello,

I am Dr. David F Bowling, from the Weill Cornell Medical Associates. I am
writing to you from my personal email requesting in favor of you on
behalf of my patient.

I know this will come as a surprise but I need your urgent attention to
fulfill the wish of my dying patient.

Kindly reply back to this email for further details.(
Dr.davidbowling@skiff.com )

Yours sincerely,
Dr. David F Bowling.

Department

Surgery

Liver Transplant Surgery

Research (WCMC)

Warmest Greetings

from: Mrs. Elizabeth Graham microanniversaryprogram101@gmail.com
reply-to: mrs.elizabeth.graham2022@yandex.com
to:
bcc: [redacted]
date: May 12, 2024, 11:20 PM
subject: Warmest Greetings

Hello Dear, (mrs.elizabeth.graham2022@yandex.com), (webmyprivate@onet.pl)

Greetings to you and your family,

I am Mrs. Elizabeth Graham, from Australia, lived in South Africa for 17 years and currently residing in London, United Kingdom, a widow to the late Dr. Barry Graham. I am 69 years old and presently suffering from Leukemia.

My health has gotten worse and just two weeks ago my doctor informed me that my condition has reached a critical stage, and that I have just 3 months left. This confirmation from my doctor was and still is devastating news; it is hard to know that you have just a little time left to live here.

My late husband was a contractor in both South Africa and London, he died in a plane crash and during the period of our marriage we could not bear any child. My late husband was very wealthy and after his death, I inherited all his businesses and wealth both in South Africa and London-United Kingdom.

After the doctor’s medical pronunciation that I have just a few months to live, I decided to divide my wealth to contribute to your country and Africa where my late husband as a contractor made lots of money. I want to assist you with the funds to do great charity work in your country, this is my last wish. I selected you after searching a few websites; I prayed and was led to you through my instinct. I am willing to donate the sum of Three Million, Two Hundred thousand United States Dollars (USD$3,200,000.00) to the less privileged through you.

Please I want to transfer this money to you as I am travelling to South Africa soonest to have my lawyer amends my WILL. If you can handle this fund and are very sure to do charity work on my behalf then I will include your name in my WILL when I arrive in South Africa, and from there I will travel to Australia to meet a specialist as I want to be buried alongside my late husband when I pass on. Note that this fund is in the financial institution and upon my instruction; I will file an application through my family attorney for the transfer of the money into your account for the said purpose.

Lastly, I honestly pray that this money when transferred will be used for the said purpose even though I might be late then. I have come to find out that wealth is vanity and I made a promise to God that my wealth will be used to support the poor and assist the sick. Do let me know if you will be able to handle this fund and use it for the said purpose so that I will inform my attorney and my bank on my decision. Reply to me using (mrs.elizabeth.graham2022@yandex.com)

God bless you

Mrs. Elizabeth Graham

ESTATE FINAL NOTICE!!

from: FABIAN ASSOCIATES EFabian@un.org
reply-to: Eltonfabian@yandex.com
to: [redacted]
date: May 12, 2024, 8:38 PM
subject: ESTATE FINAL NOTICE!!

Hello skemerson@spamcop.net,
                        Estate Final Notice!


I am largely aware of the very high and alarming rate of fraud
going on around the whole world and a message like this will
definitely bring up thoughts into the mind of anybody about the
veracity of the information below and knowing that I just located
you and we haven’t really met each other before now.

I am very sorry for intruding.100% trust this email belongs to
you because I found your email on one of my clients file and
thats why I contacted you to know if you’re related to him.I am
contacting you because you share the same last name with a
deceased client of mine who died a few years ago. He left behind
huge bank deposits with no will or testament. The bank has
requested that I present any of his relatives to claim his money
otherwise it will be declared as unclaimed and confiscated.

It is my plan therefore to present you to the bank as a relative
of my late client so that his deposit can be transferred to you
legally by virtue of the fact that you share the same last name
with him. I am able to make this presentation possible and will
guide you all the way until his funds are released to you.

I will share more details with you upon your positive response to
my email. I hope to hear from you soon.


Best Wishes,

Elton Fabian

The information transmitted by this email is intended only for
the person or entity to which it is addressed. This email may
contain proprietary, business-confidential and/or privileged
material. If you are not the intended recipient of this message,
be aware that any use, review, retransmission,
distribution,reproduction or any action taken in reliance upon
this message is strictly prohibited. If you received this in
error, please
contact the sender and delete the material from all computers.

Business partnership offer

from: Saif it_ivdl@dmiseu.edu.zm
to: [redacted]
date: May 12, 2024, 10:12 AM
subject: Business partnership offer

Hello I have a business partnership proposal for you. Contact me on my personal email for more details please : saifgaddafi84@outlook.com Regards Saif

Thank You For Your Kind Response…

from: Mextas Supply Co. ray.centman@gmail.com
reply-to: maxsuppcomp@gmail.com
to:
bcc: [redacted]
date: May 12, 2024, 8:39 AM
subject: Thank You For Your Kind Response…

Greetings,

Please accept my greetings and wishes for good health, personal and professional accomplishments.

I am seeking your kind assistance to execute this very lucrative and highly profitable supply business. It gives me great pleasure to share this business opportunity with you. Please no obligation.

I am looking forward to your response for a further discussion & long-term business relationship. If you have any questions about the business, please do not hesitate to ask.

Thank you for your understanding and please endeavour to provide your direct telephone number and I will call you. Let me know if you have any questions.

Thank you and have a pleasant day.

Best Regards,

Mr. Yao Franck

Greetings

from: Jo Harris info@roomroom.jp
reply-to: joharris023@gmail.com
to: Inbox@roomroom.jp
date: May 9, 2024, 3:26 AM
subject: Greetings

Hello.

I’m John Harris, lawyer & principal partner at Beppe Coppola Law Firm which is located in Milan,Italy.

I am contacting you in regard to a deceased client who died of COVID-19 in Italy on September 2020.He was a prominent client of mine and has your country in his file as his place of origin.

Before his death,my client has an investment funds deposited with a security vault here in Italy to be bestowed on you since his extended family is unknown.

I need your urgent response to help me give you more details.

With Respect
John Harris
Website: https://bcginc.co.uk

CONGRATULATIONS THE TRANSFER OF YOUR THIRTY EIGHT – MILLION – UNITED STATES DOLLARS TO ANY BANK OF YOUR CHOICE IS READY

from: TELEX DIRECT DEPOSIT DEPARTMENT patriciajeffcoat890@gmail.com
reply-to: fta449449@gmail.com
to:
bcc: [redacted]
date: Apr 28, 2024, 1:20 AM
subject: CONGRATULATIONS THE TRANSFER OF YOUR THIRTY EIGHT - MILLION - UNITED STATES DOLLARS TO ANY BANK OF YOUR CHOICE IS READY

Congratulations we have finished with the PROCESSING and TRANSFER of your THIRTY EIGHT – MILLION – UNITED STATES DOLLARS to any bank of your choice anywhere in the whole world. Your CASHIER BANK DRAFT CHECK of THIRTY EIGHT – MILLION – UNITED STATES DOLLARS is ready for Despatch to your Bank Details provided below:

PLEASE SEND CURRENT AND WORKING INFORMATION TO US:

Your Correct, current and accurate Bank Account details of where you will like to receive your THIRTY EIGHT – MILLION – UNITED STATES DOLLARS;

YOUR FULL BANK ACCOUNT DETAILS;
YOUR BANK NAME;
YOUR BANK ADDRESS;
YOUR BANK SWIFT CODE;
YOUR BANK ACCOUNT NAME;
YOUR BANK ACCOUNT NUMBER;
YOUR BANK ACCOUNT OFFICER;
DIRECT PHONE NUMBER OF YOUR BANK;
DIRECT BANK BRANCH SWIFT CODE OF YOUR BANK;
DIRECT BANK BRANCH FAX NUMBER OF YOUR BANK;
DIRECT BANK BRANCH EMAIL ADDRESS OF YOUR BANK;
YOUR DIRECT ACCOUNT OFFICER EMAIL ADDRESS;
YOUR DIRECT ACCOUNT OFFICER PHONE NUMBER;
YOUR ACCOUNT OFFICER’S NAME;

WE WILL FORWARD YOUR CASHIER BANK DRAFT CHECK TO YOUR EMAIL ADDRESS MAILBOX FOR YOU TO CHECK VERY WELL AND CORRECT ALL ERRORS BEFORE WE SEND THE HARD and ORIGINAL COPY TO YOUR DESIGNATED BANK.

Note: It is DIRECT DEPOSIT BANK to BANK TELEGRAPHIC – SWIFT WIRE TRANSFER to your bank account, so all information has to be correct and accurate. Make sure your THIRTY EIGHT – MILLION – UNITED STATES DOLLARS is not transferred to the wrong Bank Account.

Once we receive all required information, we will WIRE your THIRTY EIGHT – MILLION – UNITED STATES DOLLARS directly to your BANK ACCOUNT. Is very important you send this information, so that you can credit your bank account. You can call your Bank to send these details to you, because is part of DIRECT DEPOSIT BANK to BANK TELEGRAPHIC – SWIFT WIRE
TRANSFER requirements.

Finally, you will be required to PAY for the INSURANCE and COURIER CHARGES to cover and secure the HARD and ORIGINAL COPY of your CASHIER BANK DRAFT CHECK of THIRTY EIGHT – MILLION – UNITED STATES DOLLARS during Despatch from our SENDER BANK and your RECEIVER BANK.

If you are ready to pay for the INSURANCE and COURIER CHARGES of your CASHIER BANK DRAFT CHECK from our SENDER BANK and your RECEIVER BANK, let us know and reply this message so that we can put you through on how to make the payment to our bank.

THANKS
TELEX DEPARTMENT.