Kindly Confirm……dated 18th September 2020

from: Mr. Raymond Dennis <admin@bidvia.lk>
reply-to: mrraymonddennisunitednations1@gmail.com
to: Recipients <admin@bidvia.lk>
date: Sep 18, 2020, 4:35 AM
subject: Kindly Confirm......dated 18th September 2020

Please be informed that your long awaited compensation funds payment in the tune of $550,000.00 has finally been approved but it has also been brought to our notice that a gentleman by the name Micheal Maton has just forwarded a new banking details claiming he is your next of kin and you are dead so here comes the big question:

1)Did you authorize the above mentioned name to claim your funds
2)Are you truly dead or alive
3)Is Michael Maton your next of kin

if you kindly reconfirm this information and get back to us with the below information for verification as the wire will be done within 48hours from this notice.

Your name:
Current home address:
Country:
Occupation:
Telephone Number:
Age:

We await your urgent response so that we can proceed with your $550,000.00 payment.

Yours faithfully,

Raymond Dennis
+1-917-924-1800
mrraymonddennisunitednations@gmail.com

REF

Following scam arrives as an attached JPG file

from: Ref <online2757768@telkomsa.net>
reply-to: kofikojoWilliams01@mail.com
to:
date: Sep 16, 2020, 8:37 AM
subject: REF</online2757768@telkomsa.net>


ATTN: Mr. President/CEO
Prom: Mr. Kofikojo Williams.
Director Delivery & Operations
MNT Security (Pty} South Africa
Email: kofikojoWilliams01.@mail.com
Telephone: +27 785 330 369

RE: TRANSFER OF US$25.5M FOR INVESTMENT.

I am Mr. Kofikojo Williams, the Director of Delivery/Operations MNT Security [Pty} South Africa.
Our firm is a security company of High repute with years of outstanding service to the people of
Africa especially top government officials and military leaders here in Africa

1 have resolved to contact you through this medium based on business proposal that will be of
mutual benefit to both of us. I have not discussed  this transaction with anybody because it is of top
secret. To be explicit and straight to the point. Sometime early 1997, a reputable client of ours
deposited a consignment in our company’s vault for safe keeping. And since then our client has
failed to come forward to claim his consignment, Which has accumulated a considerable amount of
money in demurrage.

Consequently, in our bide to contact this client to redeem the demurrage which his consignment
had accumulated we discovered that our client was the former president of the Federal Republic of
Zaire. who died of illness after he was dethroned in the same year the consignment was entrusted
into our care. Since the death of our client President Mobutou Seseseko. none of his benefactors has
come forward to claim the consignment with us. which means that none of his relatives or aids had
any knowledge of this consignment.

Hence out of curiosity I decided to secretly open the two boxes that our client deposited in our
vault» and to my surprise I discovered that the two boxes that were registered as family treasure by
our client actually contained a considerable amount of money in United States Dollars amounting to
about US$25.5million. since this development I have been nursing plans secretly.

L also found out from enquiries and the foreign media that our late client siphoned a lot of money
from his country while he was in office as head of state. It is my conviction that the consignment in
our vault was part of the money that our client siphoned and now that he is dead there is no trace
to this money in our care. I am now soliciting your noble assistance to assist me in transferring this
money out of South Africa to your country for immediate investment with your assistance.

I have also decided that you will generously be entitled to 25% of the total amount. Upon my
receipt of your reply confirming your willingness to assist me of this transaction. I will immediately
arrange and transfer all the rights of ownership of this consignment to your name to facilitate your
easy clearance and transfer of the complete funds to your country for onwards investment.

This transaction is 100% risk free. Please maintain absolute confidentiality on this matter. I await
your most prompt response through my E-mail: kofikojoWilliams01@mail.com or my Telephone
Numbers +27 785 330 369
Yours faithfully,
Mr. Kofikojo Williams.





Foundation Fund

from: Rev.Moov <fedexcourier.bj@gmail.com>
reply-to: adben61@gmail.com
to:
bcc: [redacted]
date: Sep 10, 2020, 11:52 PM
subject: Foundation Fund

Hello my dear

 It is my great pleasure to inform you that at last I succeeded for
the earlier fund transaction which I contacted you years ago through a
help of Mr. Takuya Ha-Jun from Japan.

In fact, it is like a miracle after all the problems / difficulties
and lies and scam I encountered during the transaction. Above all, I
did not forget my promise to God that I will render assistance to the
charities and less privileged kids. And I tried to achieve the project
here before i left, but could not because of the political
instabilities and selfish interest in the Country.

Hence I would like to use you to accomplish the promise I made. I am
in Japan now for my contract project with Mr. Takuya Ha-Jun and very
busy at the moment. Before I left my Country I left
US($3.500`000`00USD) in ATM CARD under the care of my former secretary
Rev Moov Ben who is now in my country. I told him that I will contact
you from Japan to enable him make solid arrangement on how the above
amount in ATM CARD can be safely reaches to you through a good payment
method that will not have any stress.

And please kindly make sure you use ($1.500`000`00USD) out of the
total amount to launch a foundation on the motherless babies in your
area in my name, and keep ($2M USD) to yourself as a reward of your
participation and effort.

Urgently call Rev. Moov Ben
E-mail ON (adben61@gmail.com)


Regards,
Mrs joyce adam

Dear Beneficiary,

Reader submission. No Headers provided.

Dear Beneficiary,

I hope that this correspondence is received with the urgency and
expediency required.It has come to the notice of the Board of Trustees of
the Federal Reserve Bank here in Washington, D.C. that your present
inheritance claims application being handled by the Remitting Bank in
Nigeria is experiencing some man made irregularities. To this effect, it
has become necessary for the Board of Trustees to assign trained Fund
Transfer Specialists from the United States to resolve and regularize your
fund release with immediate effect.

We at Deborah L. Hayes & Corporate Affairs have been duly consulted by the
FRB Board of Trustees. We have been fully informed about how the staffs of
the remitting bank has been taking advantage of you by telling you to pay
unnecessarily exorbitant charges which will only make your fund payment a
long drawn out process.

Due to this development, we have been assigned to step into the immediate
processing of your fund transfer to enable your funds to be transferred to
you within the shortest possible time. To implement this, you are to get
back to us immediately without needing to pay all the huge sums of monies
that are being demanded from you by the previous handlers at the remitting
bank.

All processes to have your funds paid to you immediately through the CBN’s
Liaison Remittance Office in New York have been initiated to cut out
unnecessary costs.

You are advised to treat this communication with the urgency and
seriousness required as the Board of Trustees of the Federal Reserve Bank
has mandated us to resolve this fund payment within the next three working
days independent of the office of the Remitting Bank in Africa.

Furthermore,you are hereby advised to pay no further fees or charges to
the Remitting Bank in Nigeria as they shall no longer be handling your
payment process.

We shall await your immediate correspondence with your direct telephone
numbers to my private email address at (Dear Beneficiary,

I hope that this correspondence is received with the urgency and
expediency required.It has come to the notice of the Board of Trustees of
the Federal Reserve Bank here in Washington, D.C. that your present
inheritance claims application being handled by the Remitting Bank in
Nigeria is experiencing some man made irregularities. To this effect, it
has become necessary for the Board of Trustees to assign trained Fund
Transfer Specialists from the United States to resolve and regularize your
fund release with immediate effect.

We at Deborah L. Hayes & Corporate Affairs have been duly consulted by the
FRB Board of Trustees. We have been fully informed about how the staffs of
the remitting bank has been taking advantage of you by telling you to pay
unnecessarily exorbitant charges which will only make your fund payment a
long drawn out process.

Due to this development, we have been assigned to step into the immediate
processing of your fund transfer to enable your funds to be transferred to
you within the shortest possible time. To implement this, you are to get
back to us immediately without needing to pay all the huge sums of monies
that are being demanded from you by the previous handlers at the remitting
bank.

All processes to have your funds paid to you immediately through the CBN’s
Liaison Remittance Office in New York have been initiated to cut out
unnecessary costs.

You are advised to treat this communication with the urgency and
seriousness required as the Board of Trustees of the Federal Reserve Bank
has mandated us to resolve this fund payment within the next three working
days independent of the office of the Remitting Bank in Africa.

Furthermore,you are hereby advised to pay no further fees or charges to
the Remitting Bank in Nigeria as they shall no longer be handling your
payment process.

We shall await your immediate correspondence with your direct telephone
numbers to my private email address at (deborahyhayes@gmail.com) for
re-confirmation so that we may conclude your payment immediately.

Yours Sincerely,

Deborah L. Hayes
Senior Vice President of Corporate Affairs
) for re-confirmation so that we may conclude your payment immediately.

Yours Sincerely,

Deborah L. Hayes
Senior Vice President of Corporate Affairs

ATTENTION!!!

from: Peter Stones <lapost@enternet.hu>
reply-to: peterstones758@gmail.com
to:
date: Sep 8, 2020, 6:08 PM
subject: ATTENTION!!!


Headquarters of the Internal Tax Service: 1111 Constitution Avenue
Northwest, Washington, District of Columbia, DC Treasure Department

Attention is needed,

Greetings from IMF. I have a vital information which needs to be
attended

immediately. Did you authorized anyone to pick up your compensation fund
from our branch in Arizona?

One Mr Andrew Cox came to our office yesterday in your respect $10.5
million dollars which has been

credited with us for the past 6 months now by the Federal Government to
be transferred into your account.

to pick up the fund.

So we decided to write you to make sure that you Fine of $10.5 million
dollars in our branch office in

Arizona.

We want you to get back to us with the following details:

Full Name:

Address:

Phone number:

This above listed details are as fast as Possible If You Did Not
Authorize Anyone To Pick Up Your Fund

From Our Branch In Arizona.

We Have 3 Means Which You Can Use To Receive Your Fund And You Are To
Choose The Suitable Option For

You Here Are The Options:

(1) Bank to Bank wire transfer:
It will take only 3hrs hours for you to receive it into your bank
account and the transfer fee will cost you $300

(2) I Can credit your fund into ATM visa Card delivery:
It will take 48 hours for you to receive it and the delivery fee is $500

(3) Consignment box delivery:
Your fund will be sealed in a box without anyone knowing what is inside
It will take 3 working days to be delivered to your house. This will
cost $750

Endeavor to get back to us your as in fast as you can with your details
in suitable branch. Urgent

Attention Are Your Needed To Enable S Proceed With The Transaction As
Your Fund Is Ready For Delivery.

Thank You.

Hello

from: Ms Vickie Jones <roses@unique-software.com>
reply-to: officecourier33@gmail.com
to:
date: Sep 6, 2020, 1:26 PM
subject: Hello</roses@unique-software.com>

I have registered your ATM CARD of $500,000 USD with DHL Courier
Company with registration code of (Shipment Code auxo3410mz). Please
Contact with your delivery information such as, Your Name, Your
Address and Your Telephone Number:

DHL Office: E-mail: (officecourier33@gmail.com) Name of Director: Rev.
Tony Francis. I have paid the Delivery fee. The only fee you have to
pay is their Security fee which is $55 only. Please indicate the
registration Number while contacting them and make sure you pay the
keeping fee to enable them get your package to you within the next
24hrs.

Regards
Ms Vickie Jones

I HOPE YOU WILL NOT BETRAY THIS TRUST

from: Barrister Robert Martins <barristerrobertm49@gmail.com>
reply-to: barristerrobertmartins@gmail.com
to:
bcc: [redacted]
date: Sep 5, 2020, 6:17 PM
subject: I HOPE YOU WILL NOT BETRAY THIS TRUST

Good Day Dear Friend,,
I am Barrister Robert Martins, The solicitor and executor of my late client Mr. Floyd Tarantino who died of motor crash with an unidentified family or relative. I stopped at your email from my international business directory in my research for a reliable person to partner with; I am contacting you to stand in as a next of kin to his deposit of ($ 9Million USD), Thank you for your understanding.

Contact me for more details and for convenient discussion direct to my private email address at { barristerrobertmartins@gmail.com }

Thanks for considering my business proposal I wait for your quick response.

Robert  Martins (Esq.)
+22663382485.

RE

from: Mihai Iordache <mihai.iordache@imsat.ro>
to: "In@officialmail.net" <in@officialmail.net>
date: Sep 5, 2020, 11:56 AM
subject: RE</in@officialmail.net></mihai.iordache@imsat.ro>

Respond to me as soon as possible I want to have a word with you, Please contact me on this Gmail:

wendyhu498@gmail.com

Respondeme lo antes posible. Quiero hablar contigo, contáctame a través de este Gmail:

wendyhu498@gmail.com

Loan Situation Center

This scam came in on the comments section to an earlier scam.  Here the scammer is posing as a lender. They take a lending fee with the promise of a lucrative loan and then disappear with your money. There are no legitimate lenders who send unsolicited offers like this. If you apply for this loan, you’ll be subjected to numerous fees, and the loan will never actually be completed. I know one woman who lost $6,500 in fees before she decided that it was a scam. If you need money, go to your local bank.

Hello Every one,

My name is Mrs Harrison Francesca I live in UK London Liverpool am from Germany and i am a happy woman today? and i told my self that any lender that can rescue my family from our poor situation, i will refer any person that is looking for loan to the lender all thanks go to Mr John Robert he gave me happiness to me and my family, I was in need of a loan of 450,000.00 euro to start my life all over, as i am a single mother with 2kids I met this honest and GOD fearing man loan lender that help me with a loan of450,000.00 euro, he  is a GOD fearing man, if you are in need of loan and you will pay back the loan please contact him via email… (info.acg3@gmail.com) COMPANY NAME: Loan Situation Center NAME: John Robert

Mrs Harrison Francesca

your response is needed

from: Amy Rao <amyrao1@asdanismanlik.com>
reply-to: www.amyrao2020@gmail.com
to:
date: Sep 1, 2020, 1:57 AM
subject: your response is needed


Hello: Dear Beneficiary

If you are alive, please count yourself lucky and consider this the wish
of God
that we meet each other.

My NAME IS Amy Rao, Board of Directors, Human Right Watch (HRW) and
Co-Chair; Founder & Chief Executive Officer, Integrated Archive Systems

I have a very important information for you,

Your Urgent Response is required.

Sincerely.
Amy Rao