REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$10.5Million).

from: Mr. Rick Ruzzi, donald0kaberuka@gmail.com
reply-to: usbank289@aol.com
to:
date: Feb 2, 2023, 5:28 PM
subject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$10.5Million).


Us Bank.1025 Connecticut Ave.
NW, Ste. 510. Washington, DC 20036.
Tell: (626) 427-8376.

REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$10.5Million)

This is the second time we are notifying you about this said fund.
After due vetting and evaluation of your file that was sent to us by
the Nigerian Government in conjunction with the Ministry of Finance
and Central Bank of the Federal Republic of Nigeria. This bank has an
instruction to see to the immediate release of the sum of
(US$10.5Million) of your claim that has been holding since is
transferred into your bank Account from their Domiciliary Account with
this bank.

We were meant to understand from our findings that you have been going
through hard ways by paying a lot of charges to see to the release of
your fund (US$10.5Million), which has been the handwork of some
miscreant elements from that Country. We advice that you stop further
communication with any correspondence from any bank or anywhere
concerning your funds as you will receive your fund from this bank if
you follow our instruction.

We know your representatives in Nigeria or anywhere will advice you to
still go ahead with them, which will be on your own risk. Your
(US$10.5Million) will reflect in your designated bank account within
five Bank working days. Do not go through anybody again but through
this Bank if you really want your fund. Finally, you are advice to
re-confirm these to us,

Your Full Name,
Contact address,
Occupation
Telephone and Fax Number for easy communication.
We need your second email for security and private reasons.

Yours sincerely,
Mr. Rick Ruzzi,
Assistance Secretary,
U.S Bank.

Hi!

from: Mr. Adam Mike upsocc@gmail.com
reply-to: davidben81@aol.com
to:
date: Feb 2, 2023, 7:16 AM
subject: Hi!


Hi!

Good day my dear. I am Mr. Adam Mike, I write this morning to let you
know that your payment of USD$35 Million usd has been released by
Customs. Since they seized this fund few years ago, I have been trying
all my best to get it back to you. I suffered a lot to ensure you
achieve this goal and thank God almighty for his wonderful work
yesterday.

I converted the total sum to ATM MasterCard so that they can ship it
to your current address because I know you might have packed in to
your new house by now. You are going to receive an ATM Card from the
ATM MasterCard Center once you make contact with them.

The Card pin code is {5655}. With the card you can buy goods and
whatever you need online and it works worldwide, you can make transfer
to your personal Bank account from this Card.

You need to contact Mr.Eze: for the delivery of your ATM Card payment:

Contact Name: Mr. Paul Eze
ATM MasterCard Payment
( mrpauleze10@gmail.com )
Call me or Text: +1 (213) 245 315 0618

Note that you need to send your current address to Mr. Godwin M: to
avoid wrong delivery: All you are requiring to do now is to reconfirm
the following information.


(1) Your full name
(2) Complete Address
(3) Copy of identity card
(4) Mobile number
(5) Occupation
(6) Your Airport

Thanks for being patient with me for while. I will not be available
till July 30th because am traveling out for some courses. Will get in
touch with you when I comes to share the Goodness of the lord.

Thank you.
Mr. Adam Mike

My new mission!

from: From Kim Beom-su hello@internxt.com via sendgrid.net
reply-to: givingitaway@daum.net
to: YOU hello@internxt.com
date: Feb 1, 2023, 9:30 AM
subject: My new mission!

Please read my letter and decide if you want to be a part of my journey.

Below is a profile of me:

https://www.forbes.com/profile/kim-beom-su/?sh=47d276fbdd6d

https://www.yahoo.com/now/kakaotalk-founder-promises-donate-over-165742127.html?

A young man that once dreamed of becoming an entrepreneur after reading a feature article on Microsoft’s 20th anniversary in 1995, now worth over 10 billion USD. I feel a thrilling excitement as I did then, when I first read the Microsoft article.

We, my wife Miseon Hyeong and I, Through this pledge today, we commit to give more than half of our wealth back to society during our lifetime. Of the philanthropic causes that we considered and discussed at length with our son, Sang-bin, and daughter, Ye-bin, we intend to direct our donations to those that may contribute to solving social issues.

Having grown up in poverty, up until my 30s, I regarded “becoming rich” the sole measure of a successful life. However, after having achieved the wealth that I had aimed for, I was left feeling rudderless and lacking direction in life.

I took a leave from work and left Korea to be with my family in the US. These two years were a time of profound self-reflection. I began to contemplate on how “the second act” of my life should unfold and I always questioned myself as to what “living a meaningful life” may entail.

It was around this time that I came across the poem, “What is Success?” attributed to Ralph Waldo Emerson. The poem gave me a sense of guidance on how I should navigate my pursuits going forward.

“…To leave the world a bit better, whether by a healthy child, a garden patch or a redeemed social condition; To know even one life has breathed easier because you have lived; This is to have succeeded.”

Ten years ago, while I was redefining the meaning of success, I launched a project to foster and support 100 CEOs of startups. Though it involved much trial-and-error during the earlier stages, the project ultimately resulted in the fruition of the Kakao Community and has touched the lives of many Koreans. I trust that the Kakao Community, which not only includes Kakao Corp., but also the numerous startups it has enabled, will play a significant role in realizing the dream for a better world.

Today, A different world. I had to re-imagine what philanthropy should look like. I will give away the vast majority of my wealth through data-driven philanthropy before or at my death. My target is more than 60 percent of my wealth. But I will also give of my time, my most precious commodity, to allocate those funds deliberately, and to be personally engaged.

I recently decided I was going to contact 20 people world-wide via their email address which I acquired from a Data Firm.

If you receive this email, I am giving you $1.5 Million.

Thinking about it again, I must be insane to do something like this but crazy people have always changed the world.

All you have to do is reply to this email with your full names and you will be paid $1.5 Million.

My Life’s Mission now is to spread wealth in different communities around the globe.

Kim Beom-su

INTERNATIONAL MONETARY FUND

from: IMF ummimoimada@gmail.com
reply-to: internationalmoneyfund94@gmail.com
to:
date: Feb 1, 2023, 2:49 AM
subject: INTERNATIONAL MONETARY FUND


INTERNATIONAL MONETARY FUND
( I.M.F ) Head Office
Senior Resident Representative
#1900 Pennsylvania Ave NW,
Washington, DC 20431 USA.
(I.M.F)(9393).

Attention ; Beneficiary

This is to inform you of a very important information which will be of a
great help to redeem you from all the difficulties you have been
experiencing in getting your long overdue payment, due to excessive demand
for money from you by both corrupt Bank officials and Courier Companies
after which your funds remain unpaid to you. I am Ms.Kristina Georgieva, a
highly placed official of the International Monetary Fund (IMF). It may
interest you to know that reports have reached our office by so many
correspondences on the uneasy way in which people like you are treated by
Various Banks and Courier Companies/ Diplomat across Europe to Africa and
Asia /London Uk. We have decided to put a stop to that.

All Governmental and Non-Governmental prostates, NGOs, Finance Companies,
Banks, Security Companies and Courier companies which have been in contact
with you of late have been instructed to back off from your transaction and
you have been advised NOT to respond to them anymore since the
International Monetary Fund (IMF) is now directly in charge of your payment.

Your name appeared in our payment schedule list of beneficiaries that will
receive their funds in this first quarter payment of the year because we
only transfer funds twice in a year according to our banking regulation. We
apologize for the delay of your payment and please stop communicating with
any office now and pay attention to our office payment accordingly.

Now your new Payment,
United Nation Approval No; UN5685P,
White House Approved No: WH44CV,
Reference No.-35460021,
Allocation No: 674632
Password No: 339331,
Pin Code No: 55674 and your
Certificate of Merit Payment No: 103,
Released Code No: 0763;
Immediate (IMF) Telex confirmation No: -1114433; Secret Code No: XXTN013.

Your payment inheritance fund is USD$10.7Million. Having received these
vital payment numbers, therefore you are qualified now to receive and
confirm your payment with the International Monetary Fund (IMF)
immediately. We assure you that your payment will get to you as long as you
follow my directives and instructions.We have decided to give you a CODE,
THE CODE IS: *9393*. Please, any time you receive an e-mail with the name
Ms.Gita Gopinath,check if there is CODE (9393) if the code is not written,
please delete the message from your box! You are hereby advised NOT to
remit further payment to any institutions with respect to your transaction
as your fund will be transferred to you directly from our source. I hope
This is clear. Any action contrary to this instruction is at your own risk.
Respond to this e-mail on: (internationalmonetaryfund617@gmail.com)to Ms.Gita Gopinath with immediate effect and we shall give you further details on how your fund will be released.

This Office hereby gives you the GUARANTEE your absolute protection and
that of your approved Compensation Funds approved amount of
US$10,700,000.00. (Ten Million, Seven Hundred Thousand United States
Dollars) by the IMF must reach you in any of the above options best for
your reception and please do not respond to any email except this so you
will be able to receive your funds from the right source which is this
office that you have already contacted.

Finally, you are advised to re-confirm these to us.

Your Full Name:
Contact address:
Your County:
Occupation:
WhatsAPP Number:

Ms.Gita Gopinath
Chief Economist of the International
Monetary Fund. (I.M.F)(9393)
Contact This Email:(internationalmonetaryfund617@gmail.com)

FROM JAMES

from: James sakiwa@piro.sakura.ne.jp
reply-to: James jsmith0010099@gmail.com
to: [redacted]
date: Feb 2, 2023, 8:04 AM
subject: FROM JAMES

Good day,
I am Barrister James Smith and I have emailed you earlier without
a response, In my first email I mentioned about my late client
whose relatives I cannot get in touch with but both of you have
the same last name so i want to know if your related.
I am compelled to do this because I would not want the finance
house to push my clients funds into there treasury as unclaimed
inheritance.
More details will be given to you when I hear from you.
Yours faithfully,
James Smith.

WIRE TRANSFER

from: PAYMENT NOTIFICATION tudor@utande.co.zw
reply-to: richarddepartment101@indamail.hu
to:
date: Jan 30, 2023, 7:15 PM
subject: WIRE TRANSFER

Attn: Beneficiary,

This is officially inform you as the legal beneficiary to this said fund US$20.5M has been registered on your name with U.S Dept of the Treasury and International Monetary Fund (IMF) including European Parliament and Asia Government to release your fund through UBA Bank as you reply this mail with below details, this $20.5M will be credited through ATM visa card and deliver to you immediately you Re-confirm below.

Your outstanding payment will be release to you as soon as you reply to enable UBA bank send to you a copy of your ATM card and advise you how to confirm it online through the website .

1) Your full Name:
2) Your Full Address:
3) Phones, Fax and Mobile No:
4) Profession, Age and Marital Status:
5) Copy of any valid form of your Identification:
6) Your bank account details where you want Director of Telex and Wire Department to transfer your approved fund.

Meanwhile all legal documents will be release to you before your fund will be credit into your bank account.

Thanks for your maximum co-operation.

Richard Douglas
Department Of The Treasury Direct-Account

Attention

from: Mr. David Brown cindy.w@icareformybody.co.za
reply-to: davidbrown13233@seznam.cz
to:
date: Jan 30, 2023, 10:48 PM
subject: Attention

Attention,
I am David Brown, Head Officer-in-Charge, Administrative Service Inspection Unit United Nations Inspection Agency in Hartsfield-Jackson International Airport Atlanta, Georgia. During our investigation, I discovered an abandoned shipment through a Diplomat from the United Kingdom which was transferred from JF Kennedy Airport to our facility here in Atlanta, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 130kg.
The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect/classified document to either avoid diversion by the Shipping Agent or confiscation by the relevant authorities. The diplomat’s inability to pay for Non Inspection fees among other things are the reason why the consignment is delayed and abandoned.
By my assessment, each of the boxes contains $4M which is a total of $8Million USD. They are still left in the airport storage facility till today. The Consignments like I said are two metal trunk boxes weighing about 65kg 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 the United Nations’ office in London where the shipment was tagged as personal effects/classified document is still available with us. As it stands now, you have to reconfirm your full name, Phone Number, and full address so I can cross-check and see if it corresponds with the one on the official documents. It is now left to you to decide if you still need the consignment or allow us to repatriate it back to the UK
(place of origin) as we were instructed.

As I did say again, the shipper abandoned it and ran away most importantly 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. I am ready to assist you in any way I can for you to get back these packages provided you will also give me something out of it (financial gratification). You can either come in person, or you engage the services of a secure shipping/delivery Company/agent that will provide the necessary security that is required to deliver the package to your doorstep or the destination of your choice. I need all the guarantees that I can get from you before I can get involved in this project.

Best Regards,

David Brown
Head Officer-in-Charge
Administrative Service Inspection Unit.

KINDLY READ CAREFULLY AND GET BACK TO ME ,

from: GET YOUR FUND ongod9953@gmail.com
reply-to: collinsmensah90@aol.com
to:
date: Jan 30, 2023, 3:43 PM
subject: KINDLY READ CAREFULLY AND GET BACK TO ME ,


KINDLY READ CAREFULLY AND GET BACK TO ME ,

This may be coming late but nevertheless.

Our government is rebuilding the image of our great Nation damaged by
fraudsters and imposters.

Be informed that this Commission was set up to help recover stolen monies
by scammers in Ghana, West Africa, Asia, South America, Europe, US and
possibly bring them to book, we are working with West Africa Security
Agencies ( W.A.S.A) Interpol, FBI and other security outfits in recovering
and compensating all victims.

In view of this, you are one of the victims selected for immediate
compensation, the amount Due shall be reviewed upon your response to this
email.

Note: to avoid going through corrupt bankers or company officials in Ghana
or Africa again, arrangements have been put in place to facilitate Cash
payment to all victims ( and you).

CONSIDERING YOUR BAD EXPERIENCE IN THE HANDS OF THE FRAUDSTERS, YOUR
PRESENCE IS NEEDED IMMEDIATELY IN OUR OFFICE HERE IN ACCRA TO SIGN THE
NECESSARY DOCUMENTS, WHICH WILL ENABLE IMMEDIATE RELEASE OF THE
COMPENSATION PRICE AS STATED BY AUTHORITY.

Secondly, you are required to reconfirm the under-listed information to
ensure we are dealing with the right person.

A) Your Full Name====

B) Full Address=====

C) Telephone Number===

D) DOB=====

E) Nature of Work (Occupation) =======

F) Scan a copy of your ID.

G) Evidence that you lost Money:==============

We look forward to your quick response as directed.

Yours Sincerely,
Collins Mensah.

Good Day

from: Mail andy@gycia.uy
reply-to: hangngwa@gmail.com
to: Recipients andy@gycia.uy
date: Jan 28, 2023, 9:54 PM
subject: Good Day

My name is Wang, i’m a senior bank officer.

I have something important to share with you, Please get back to me as soon as possible for more details.

Thank you.

Message

from: OSMAN CHAMBERS osmanchamber001@gmail.com
reply-to: osmanchamber001@gmail.com
to:
bcc: [redacted]
date: Jan 28, 2023, 6:55 PM
subject: Message

Good day. 

Sorry to have encroached into your privacy in this manner. I am contacting you in relation to my late client. I worked for him as his private investment attorney, and in the few years prior to his death.  Unfortunately, my client died along with his nuclear family in France while on sabbatical leave in summer,2013. He died without leaving a “WILL” about several efforts made to find his extended family through the embassy but proved abortive.

Before his death, after a few years of profit making, he instructed me that all the money be deposited together in a single bank account, and I assigned it to a bank, to secure the money in a single account. Shortly after he died, I assumed his relatives had made claims. But I received a letter last week, from the Bank headquarter, to provide the next of kin to my late client , as his personal investment attorney. Failure to provide he/her will risk transfer of the funds to the Government (Escheat) after 21 days. I am contacting you to assist me in repatriating the funds left behind by my late client as you share the same surname with him.

Hope to hear from you soon.

Regards,
Barrister ibrahim Osman (Esq.)