RE:

from: Nagy Mária NagyMaria@kobanya.hu
reply-to: "mfissolo3@gmail.com" mfissolo3@gmail.com
to: Nagy Mária NagyMaria@kobanya.hu
date: Nov 1, 2023, 7:46 PM
subject: RE:

Did you received gift of 3.5M from Maria?

FUND TRANSFER

from: PAYMENT DEPARTMENT ups@sourceint.com
reply-to: richarddouglas20231@gmail.com
to:
date: Nov 1, 2023, 11:45 AM
subject: FUND 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

Please Reply

from: Mrs. Sarah Brown arthur.diane@optusnet.com.au
reply-to: unimfinfo@gmail.com
to: You arthur.diane@optusnet.com.au
date: Nov 1, 2023, 2:24 AM
subject: Please Reply

Hello Dearest,

My name is Mrs. Sarah Brown. I am a dying woman who has decided to donate what I have to a reliable individual who will act as I will instruct here. I am 69 years old and was diagnosed with cancer about 3 years ago. I have been touched by God to donate what I have inherited from my late father to you for the good work of God rather than allow my uncle to use my father’s hard-earned funds ungodly.

I will be undergoing an operation in London, and I pray that I survive the operation. I have decided to WILL the sum of $7,000,000.00 USD (seven million United States dollars only) deposited in a security company to you for the good work of the Lord, the orphanage, the needy, and to help the motherless.

Presently, I have informed my doctor, Dr. John Kelvin, about my decision to WILLING this fund to a reliable individual. You are to get back to me immediately if you are interested in carrying out this task so that I can instruct you on how to get in touch with my doctor.

Lastly, I know I have never met you, but in order to fulfill this which borders me most, my mind tells me to inform you about this, and I hope you act sincerely, please get back to me immediately through my email.

God bless you.
Mrs. Sarah Brown

Dear Beneficiary

from: Ms Linda Glen marijajosip73@gmail.com
reply-to: lindaglen78@gmail.com
to:
date: Oct 30, 2023, 1:24 PM
subject: Dear Beneficiary

Dear Friend.

I have registered your ATM CARD of $2.5million with UPS Company with
registration code of ( Shipment Code awb 33xzs, ATM Card Registered
Code No xgt442. Security Code sctc/2001dhx/567/;Transaction Code
233/cstc/101/33028/;Certificate Deposit code;sctc/bun/xxiv/-78/01).


However,this UPS Company requires a reconfirmation of your home
delivery data so we can cross our file and make necessary corrections
if there is any.Your tracking number will be given to you immediately
all normal protocol is followed strictly.

Please provide your data as stated below:

Full package receiver’s name……..
Your Home delivery address………..
Your telephone number………
City And country…….
Passport or id……
Your Occupation……..

I have paid for the Insurance & Delivery fee.The only fee you have to
pay is their Security fee only.Please indicate the registration Number
and ask Him how much is their Security fee so that you can pay it.

Kindest regards,
Mrs.Linda Glen

GOOD DAY,

from: MR.ABEG OLIVA clund5452@gmail.com
reply-to: barristera556@gmail.com
to:
date: Oct 30, 2023, 12:38 PM
subject: GOOD DAY,

GOOD DAY,

THIS IS BARRISTER MR.ABEG OLIVA FROM BENIN THAT SIGNED FOR
COMPENSATION FUND WITH AMOUNT OF $3.5MILLION USD ORDERED FROM United
Nation To Receive. I Mailed To Know Why You refused to receive the
fund by ATM card through company OR DO YOU WANT Government to receive
the funds back? Please I AM WAITING FOR YOUR RESPOND.

BARRISTER MR.ABEG OLIVA
+22954585613

Lucrative Proposal

from: Rachel Wong josepalacios@creapr.org.br
reply-to: msrachelwong19@outlook.com
to:
date: Oct 26, 2023, 12:30 AM
subject: Lucrative Proposal

—

Hello

Please Is this your email private for discussion? If yes I will like you to get back me to me for details.

Regards,
Ms. Rachel Wong

ATTENTION

from: DHL michaelikechukwu274@gmail.com
reply-to: mka312447@gmail.com
to:
bcc: [redacted]
date: Oct 21, 2023, 1:44 PM
subject: ATTENTION

—
Greetings beneficiary

 My names  is Mr Muyiwa Adeseyoju

Manger DHL office Grd& 1st Floor Howard House, 40-64 St John’s St,
Bedford MK42 0DJ,United Kingdom.
Phone number&Whatsapp number; +44 7903 861628

                   Contact email; mka312447@gmail.com
This is about your fund that has just been released at my office
earlier this morning  by the customs and it’s confirmed to be ATM CARD
that contain  some of 2million US dollars your ATM will surely be
delivered to your doorstep successfully just send me your

Full current address:
your  telphone number :
A  copy of your  ID or ID
Number for identification :
Nearest  airport:

I will be expecting your text.

fund donation

from: Maria Schaeffler housey@citlink.net
reply-to: housey@citlink.net
to: trout3@cox-internet.com
date: Oct 20, 2023, 2:49 AM
subject: fund donation

Free fund donation for you from a German entrepreneur Mrs Maria Schaeffler. please contact us
for details to elizabethgift33@gmail.com

Investment Opportunity

from: Raphael Kearns raphaelkearns001@outlook.com
reply-to: raphaelkearns01@outlook.com
to: Recipients raphaelkearns001@outlook.com
date: Oct 20, 2023, 1:21 AM
subject: Investment Opportunity

Dear Sir,

I have a client who has money to invest in your counry, either in the form of a loan or equity basis.

A skilled and competent manager who have a secured and sustainable business plan that can generate good profits, is required.

Please respond with your thoughts so that we can discuss them.

Regards,

Raphael Kearns.

Hello,

from: Mrs madina jkb123456541@gmail.com
reply-to: ch4781.r@proton.me
to:
bcc: [redacted]
date: Oct 19, 2023, 1:34 AM
subject: Hello,

Hello,

I have a personal Project in which i need your assistance I would like
to be sure of your willingness, trustworthiness and commitment to
execute this transaction with me. I seek your partnership in
transferring  this fund {$US6,000,000}. If interested
(mrs.madina2541@gmx.com ) for more details about the fund. For easy
communication send me your whatsapp number .

thank you.

Mrs madina