from: ATM CARED <>
date: Sep 21, 2022, 6:16 AM

Reply to:
From: Jeffrey Daisy Wilbanks
Inspection Officer.
US/United Nations Inspection Agency
Nashville International Airport, Tennessee.


I am Mr. Jeffrey Daisy Wilbanks, Head of Cargo Inspections, US/United
Nations Inspection department in Nashville International Airport,
Tennessee. During our daily routine Inspection, I discovered an
abandoned shipment through a Diplomat from the United Kingdom and when
it was scanned, it revealed an undisclosed sum of money in 2 Metal
Trunk Boxes weighing approximately 110kg each. The consignment was
abandoned because the Content was not properly
declared by the consignee as money rather it was declared as personal
effects/classified documents to either avoid diversion by the Shipping
Agent or confiscation by relevant authorities. By our assessment, each
of the boxes contains about $5,000,000.00(Five Million United States
dollars) or more and they are still in the airport storage facility up
to this moment of sending you this message.

The Consignments like I said are two metal trunk boxes weighing about
110kg each (Internal dimension: W61 x H156 x D73 (cm) effective
capacity: 680 L) approximately. The details of the consignment
including your name and email on the official document from United
Nations’ office in London where the shipment was tagged as personal
effects/classified documents are still available with us.

As it stands now, you have to reconfirm your……………

(1) Full Name,
(2) Phone Number,
(3) Full Residential Address,

So I can cross-check and see if it corresponds with the one on the
official documents. It is now left for you to decide if you still need
the consignment or we repatriate it back to the UK (place of origin)
as we were instructed. Like I did say again, the shipper abandoned it
and ran away because he gave a false declaration, he could not pay for
the yellow tag, he could not secure a valid non inspection
document(s), etc.

We are going to engage the services of a secure shipping/delivery
Company that will provide the necessary security that is required to
deliver the CONSIGNMENTS to your doorstep or the destination of your
choice. I am going to assist you in making sure the packages are


Best Regards,

Jeffrey Daisy Wilbanks
Head of Cargo Inspections,
US/United Nations Inspection Department,
Nashville International Airport, Tennessee.


Von: First Bank Plc
Gesendet: Samstag, 17. September 2022 um 14:35:25 MESZ
Betreff: Attention,

Attention/ From The First Bank Plc Nigeria


On behalf of the entire staff of the First Bank Of Nigeria and the Office of the president of Nigeria in collaboration with IMF and EU Office. We apologize for the delay of your contract payment, and all the inconveniences you encountered while pursuing this payment. However, from the records of outstanding due payment with the First Bank Plc Nigeria,your name was discovered as next on the list of the outstanding beneficiary who have not yet received their payments.

I wish to inform you now that the square peg is now in square hole and your payment is being processed and will be released to you as soon as you respond to this letter via ATM card means of payment, so if you like to receive your fund this way, please let us know by contacting Mrs. Angela Aneke, and also re-confirm to her the following information’s in order to proceed immediately:

Your Full Name: __________________
Your Contact House Address: __________
Name of City of Residence:___________________
Direct Telephone Number:____________
Mobile Number:________________________
Working Identity Card/Int’l Passport:____________________
AGE: ____________________
OCCUPATION: ____________________

Note that from the record in the file, your outstanding payment is US$5,500,000.00 (Five Million five hundred United States Dollars). And the UBA Bank Of Nigeria has been mandated to issue out the sum of US$5,500,000.00 to you as part payment for this fiscal year 2021 as soon as you comply by re-confirming the above mentioned details, and also your ATM card will be deliver to you immediately via courier company means of delivery without any holdup.

Finally, we want you to Have in mind that because of impostors, we hereby issued you our code of Conduct, which is (ATMPC 6734) so you have to indicate this code when contacting the card center by using it as your subject.

Yours In Service,
Mrs. Gbenga Odeyemi
Head Foreign Remittance(FBN)

I’m glad to hear from you.

Von: Mrs Nicole Marois
An: "
Gesendet: Sonntag, 18. September 2022 um 13:34:06 MESZ
Betreff: I'm glad to hear from you.

Dear Friend ,

How is life, work and also your lovely family,

I will appreciate your kind heart to help me fulfill my wish on earth,
The truth is that I am seriously ill and cannot do anything with those
money in my account after my doctors announced to me that I have just
few months to live.

I appreciate also your care and willingness to help me handle this
transfer process and help orphanage homes and the needy once to live a
good life in the future, I have been a solution provider in people’s
life and there is no how I will have this millions in the bank and
people starving in the streets especially in this period of pandemic
caused by the corona virus.

I am so happy to have you as my foreign appointed trust person to take
over my inheritance fund $10.5 Million Dollars, Believe me the fund is
real and will be transferred into your bank account, It is my
contribution to the people. People who don’t have houses make them
have and live in Joy. Because I never thought it would be like this
for me today.

If you want to come and visit me here in Burkina Faso. You are allow
to come before my bank will transfer the fund into your account I will
love to see and meet you face to face. If you can come. I will be

but if you can not come actually it will not be a hard job for you
since my lawyer will be assisting you. I will contact my lawyer right
away and get some information that will enable you get the fund and my
lawyer will also assist you in getting everything done. You must also
assure me that you will use the money as i have indicated though it is
not easy for me to make things faster due to my situation.

I’m not feeling well my doctor told me not to reply any email or
received phone calls but i am writing emails through the help of the
one of nurses here when the doctor is not around, I know the doctor
said this for my own good but I want to make sure that you have been
in contact with my bank,

All you have to do is to get back to me immediately with your
information so that I can send it to my lawyer who can be able to
direct you on how to apply to the bank for the crediting of this fund
into your account.

Now fill up the bellow information

DATE OF BIRTH:…………………………..

Am expecting your response as i have no much time to live I am sending
you my photos

Thanks and God bless you,

Best Regards
Mrs Nicole Marois.


from: Mr. Glen Walter UN Special Delivery AGENT <>
reply-to: [long list of recipients redacted]
date: Sep 16, 2022, 4:03 PM

Mr Glen Walter UN Special Delivery AGENT
1775 K Street, NW, Suite 500
Washington, DC 20006

How are you today? Hope all is right with you; Please I advised that you should read this email message very carefully and urgently get back to me immediately to avoid wrong delivery of your overdue inheritance unpaid ATM CARD fund worth of $ 15.8 Million USD presently at our custody United Nation.

But we are having misunderstanding because a lady by name Mrs. Delores Olea, from United States of America called our Office on last week Friday

Confidential Business Proposal

from: Mr. Ajala williams <> 
to: Recipients <>
date: Sep 16, 2022, 5:26 AM
subject: Confidential Business Proposal

Dear Friend,

I got your contact from my Google research. I trust my instinct and my instinct has never failed me in the past. I am convinced that you are the person who can assist me in this pending transaction.

I am Mr. Ajala williams, A bank manager with the African Development bank. I am contacting you based on my personal interest to develop a mutual business relationship with you in your country. The amount and terms of executing the deal will be made known to you upon receiving a positive response from you. I solicit for your assistance to execute this transaction.

I will give you a complete picture of this transaction as soon as I hear from you.

I look forward to hearing from you soonest.


Mr. Ajala williams


from: Mrs Susan Andersoazn <>
date: Sep 15, 2022, 12:33 PM
subject: YOUR ATM CARD

Godein: Attention:

The IMF is compensating all the scam victims and your email address
was found as one of the Victims. We have concluded to affect your own
payment through ATM VISA CARD $5,000 twice daily until the total sum
of $7.5M is completely paid to you.

We now need your information as to where we will be delivering your
ATM VISA CARD, such as; Receiver’s name, address and phone number.
NOTE that once you send your full information to Mark James then he
will deliver your ATM VISA CARD to your home address immediately. Now
contact DHL EXPRESS with this Email:( Office
Forward your full information to this Email Address and call us
immediately you receive this notice. Noted that their security and
Insurance fee has been paid expect their delivery fee of $250. which I
did not pay because they refuse and said that it will be pay by you
the beneficiary upon your response, Please don’t be deceive by any
body. I register your ATM Visa Card with Code of 8060, please indicate
this Code when contacting DHL Express today.

Thanks and God bless,
Your Sincerely
Dr.John Butler

tn: Zuwendungsempfänger, / tn: grantee,

Von: Mrs Kristalina Georgieva
Gesendet: Mittwoch, 14. September 2022 um 13:15:27 MESZ
Betreff: tn: Zuwendungsempfänger,

Attn: Zuwendungsempfänger,

Wir wurden von der European Investment Bank London und dem IWF
beauftragt, den Grund für unnötige gesetzlich genehmigte
Stundungsgelder zu untersuchen. Während unserer Untersuchung haben wir
herausgefunden, dass Ihre Zahlung durch korrupte Beamte einiger Banken
verzögert wurde, die versuchten, Ihre Gelder auf ihre persönlichen
Konten umzuleiten.

Um den dubiosen Akt zu stoppen, haben wir mit der Europäischen
Investmentbank aus London und dem Internationalen Währungsfonds (IWF)
vereinbart, dass wir in der Lage sind, diese Zahlung abzuwickeln und
zu überwachen. Vermeiden Sie aussichtslose Situationen mit Banken und
anderen Behörden in Strafverfahren.

Für Ihre Zahlung haben wir vom IWF eine unwiderrufliche
Zahlungsgarantie erhalten. Wir möchten Sie darüber informieren, dass
die Europäische Investmentbank beschlossen hat, Sie mit der Summe von
1.000.000,00 $ zu entschädigen und per Banküberweisung auf Ihr
Bankkonto zu überweisen.

Kontaktieren Sie unsere Korrespondenzbank-Zentrale European Investment
Bank mit der untenstehenden E-Mail-Adresse.

Zahlungsbank: Europäische Investitionsbank
Kontaktieren Sie uns auf WhatsApp: +22892457637
Ansprechpartner: Herr Dr. Michael Webster

Wenden Sie sich für die endgültige Freigabe und Überweisung Ihres
Geldes unbedingt unverzüglich an die oben genannte Bank. Die
Europäische Investitionsbank muss sicherstellen, dass Ihr Geld
unverzüglich auf Ihr Bankkonto überwiesen wird.

Wir setzen Ihre dringende Mitarbeit voraus.

Vielen Dank.

From: Mrs Kristalina Georgieva < >
Sent: Wednesday 14 September 2022 at 13:15:27 CEST
Subject: tn: grantee,

Attn: grantee,

We were backed by the European Investment Bank London and the IMF
mandated to the reason for unnecessary authorized by law
investigating deferral payments. During our investigation, we
found out that your payment by corrupt officials of some banks
was delayed trying to get her funds on her personal
redirect accounts.

In order to stop the dubious act, we have with the European
Investment bank from London and the International Monetary Fund (IMF)
agreed that we are able to process this payment and
to monitor. Avoid hopeless situations with banks and
other authorities in criminal proceedings.

For your payment we have an irrevocable from the IMF
receive a payment guarantee. We would like to inform you that
the European Investment Bank has decided to provide you with the sum of
$1,000,000.00 indemnity and bank transfer to your
transfer bank account.

Contact our correspondent bank headquarters European Investment
Bank with the email address below.

Payment Bank: European Investment Bank
Contact us on WhatsApp: +22892457637
Contact person: Dr. Michael Webster

Contact for final clearance and transfer of your
money immediately to the bank mentioned above. the
European Investment Bank must ensure that your money
will be transferred to your bank account immediately.

We expect your urgent cooperation.

Many Thanks.

Dear Friend

Von: dutshe
Gesendet: Dienstag, 13. September 2022 um 15:32:01 MESZ
Betreff: Dear Friend

Dear Friend

I feel quite safe dealing with you in this important business. Though this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest medium of communication. However, this correspondence is private, and it should be treated in strict confidence. I have a Mutual/Beneficial Business Project that would be beneficial to you. I only have two questions to
ask of you, if you are interested.

  1. Can you handle this project?
  2. Can I give you this trust?

Please note that the deal requires a high level of maturity, honesty and secrecy. This will involve moving some money US$115M and 767KG of gold from my office, on trust to your hands or bank account. Also note that I will do everything to make sure that the money is moved as a purely legitimate fund, so you will not be exposed to any risk. I request for your full cooperation.

I will give you details and procedure when I receive your reply, to commence this transaction, I require you to immediately indicate your interest by a return reply. I will be waiting for your response in a timely manner.

Contact Email:
Best Regard,
Mr Baba Dutshe

Waiting to hear from you

from: Bikram Susan <>
bcc: [redacted]
date: Sep 15, 2022, 3:33 AM
subject: Waiting to hear from you

Dear ,

Please can I have your attention and possibly help me for humanity’s
sake please. I am writing this message with a heavy heart filled with
sorrows and sadness.
Please if you can respond, i have an issue that i will be most
grateful if you could help me deal with it please.


Greetings In The Name Of The Lord

Von: Mrs Nicole Marois
Gesendet: Dienstag, 13. September 2022 um 23:55:31 MESZ
Betreff: Greetings In The Name Of The Lord

Dear Friend.

Greetings to you in the name of the Lord God Almighty am Mrs Nicole
Marois 63 years From (Paris) France, but am based in Burkina Faso for
thirteen years now as a business woman dealing on gold exportation and
cotton Sales. But I have been suffering from this deadly disease
called cancer for long and the doctor just said I have just few months
to live.

I know it will be difficult for you to believe my story but this is
the situation I found myself in, it’s not my desire to be on a sick
bed today but God knows best,

Now that I am about to end the race like this, without any family
Members and no child. I have $10.5 Million US DOLLARS in BANK OF
AFRICA (B.O.A) Burkina Faso it’s all my life savings, I instructed the
Bank to give it to St Andrews Missionary and Home Kizito Orphanage in
Burkina Faso. But my mind is not at rest because i do not trust them,
I am writing this letter now through the help of my computer beside my
sick bed.

I will instruct the bank to transfer this fund to you as a foreigner
but you have to promise me that you will take 40 Percent(%) of the
total money for your personal use While 60 Percent (%) of the money
will go to charity, Orphanage and less Privileges” people in the
street and helping the Needy. I grew up as an Orphan and I don’t have
anybody as my family member, just to Endeavour that the house of God
is maintained. Am doing this so that God will forgive my sins and
accept my soul because this sickness has suffered me so much.

As soon as I receive your reply I shall give you the contact of the
bank and I will also instruct my Bank Manager to issue you an
authority letter that will prove you the present beneficiary of the
money in the bank that is if you assure me that you will act
accordingly as I Stated herein.

I am looking forward to hearing from you if you are ready to carry on
this project.

Thanks and God bless you,

Mrs Nicole Marois.