From: GT CREDIT UNION FINANCE Date: Tuesday, September 24, 2019
Subject: Your $25.7M were deposited with GT CREDIT UNION FINANCE BANK
GT CREDIT UNION FINANCE
AND ASSET MANAGEMENT.
96 Snooze ln,George Town
Ky1 1202, Cayman Islands.
+1 919-883-9738
You total SCAM VICTIMS COMPENSATION FUNDS sum of $25.7Million dollars is now awaiting to be deposited into your new online banking account that was credited in this bank by World Bank President Mr. David R. Malpass as soon as we got the feed back from you with your contact details to allow you make transfer to any account in the world from your computer at home office at any convenient time without going to your bank, You cell phone is needed.
Finally, feel free to decide on what step to follow to get your fund immediately.
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Melanie Alswang: going to your bank, You cell phone is needed
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Mele Kyari: this is all that this will take
On Tue, Sep 24, 2019 at 2:10 AM, NNPC Nigeria NNPC Nigeria < nnpcnigeriannpcngr@gmail.com > wrote: Nigeria National Petroleum Corporation (NNPC). Herbert Macaulay way in the Central business District. Office Of The Group Managing Director. Engineer. Mele Kyari. Abuja,Nigeria. P.M.B. 190, Garki, Abuja . Tel; 234-8173212684. ... (more)
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William C. Dudley: your fund valued ($4.700, 000.00 usd) will be remitted
De: Mr. William C. Dudley < maxwellmike867@gmail.com > Enviado: martes, 24 de septiembre de 2019 9:21:39 a.m. GMT-4 Asunto: From the desk of Mr. William C. Dudley From the desk of Mr. William C. Dudley
Of Federal Reserve Bank,
33 Liberty St
New York,NY 10045-0001
We apologies for the delay of your payment and all the inconveniences we
might put you through,while we were having some minor problems with our
payment system which in all case not meeting up with fund beneficiary
payments,we apologies once again.
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Jelena McWilliams: fund clearance upfront payment stress
From: Federal Deposit Insurance Corporation < fdicgovus2018@gmail.com > Sent: 2019 9 26 4:31:08 [GMT+8] Subject: Federal Deposit
Insurance Corporation. Headquarters:
Washington, D.C., United States
Deposit Insurance Certificate:
The Federal Deposit Insurance Corporation (FDIC) is an independent agency created by the Congress to maintain stability and public confidence in the nation's financial system by Insuring deposits for individual, banks and Examining and supervising financial institutions for safety and soundness and consumer protection. Making large and complex financial institutions resolvable. and Managing receiverships We will give you access guarantee to your fund through our deposit insurance coverage by providing a coverage that will guarantee the settlement of all clearance fees and documents to protect you from fund clearance frustration and endless fees so that you will start using your fund immediately, this will protect you from fund clearance upfront payment stress and give you unconditional access to your fund once you get our Fund Clearance Deposit Insurance Package We adhere to the highest ethical and professional standards. We are a highly-skilled, dedicated, and diverse workforce that is empowered to achieve outstanding results, We communicate and collaborate effectively with one another and with other regulatory agencies. We respond quickly and successfully to give you result within two working days, We are accountable to each other and to our stakeholders to operate in a financially responsible and operationally effective manner, We respect individual viewpoints and treat one another and our stakeholders with impartiality, dignity, and trust. Please Note: that the Federal Deposit Insurance Corporation requires the use of outside contractors to provide a variety of services to support the overallmission of the FDIC so below is the information to pay the Endosementof your Deposit Insurance Certificate fee of $2,550, attached is all the documents BANK NAME: CHASE BANK
BANK ADDRESS: 13201 MEMORIAL
DR, HOUSTON, TX 77079
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Jack Wood: our sister Carol Mitchell have DIED
From: missionary carol mitchell < missionarycarolmitchell98@gmail.com >
Sent: Wednesday, September 25, 2019 6:16 PM
Subject: HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR?
Hello , ... (more)
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Diallo Mamadou: We want to let you know that this is real
On Wed, Aug 7, 2019 at 2:50 PM dhl Mali < malidhl933@gmail.com > wrote: >>>>>>>>>>>> Mali Courier Express service Worldwide >>>>>>>> Address Quartier du Fleuve BP 946. >>>>>>>> Mali Bamako >>>>>>>> Country: Mali >>>>>>>> City: Bamako >>>>>>>> Email: ( malidhl933@gmail.com ) >>>>>>>> Tel: (+223 69 00 65 62) >>>>>>>>>>>>>>>> Welcome To Mali Courier Express Service >>>>>>>> Attention: >>>>>>>> Thank you for writing to Mali Courier Service Company. We want to let you know that this is real In recognition of your correspondence, this response is to notify you about your package which is an ATM card and is ready now to be deliver to your home address, and it will cost you only (150) euro according to the order from our new president Mr Ibrahim Boubacar Keïta , so you are advice to send the delivery fee which is (150) euros through Western union money transfer or money gram through this payment information below immediately to enable you to receive your Atm card to your home address. >>>>>>>> Here are the payment information you will use to send the shipping fee through western union money transfer or money gram >>>>>>>> PAYMENT INFORMATIONS >>>>>>>> Senders Name: >>>>>>>> Receivers Name: Diallo Mamadou >>>>>>>> Amount fee: 150 euros >>>>>>>> Country: Mali >>>>>>>> City: Bamako >>>>>>>> Address Quartier du Fleuve BP 946. >>>>>>>> Mali Bamako >>>>>>>> Question: Good >>>>>>>> Answer: Perfect >>>>>>>> Phone: (+223 69 00 65 62) >>>>>>>> We will be waiting to hear from you together with the payment confirmation slip to enable the shipment take an executed immediately, and we promise you that as soon as you send the money today your packages will be delivery immediately to your address without any delay. >>>>>>>> Best Regard >>>>>>>> Diallo Mamadou >>>>>>>> Tell- (+223 69 00 65 62) >>>>>>>> (Dispatch Officer) On Thu, Aug 8, 2019 at 10:10 AM dhl Mali < malidhl933@gmail.com > wrote: >>>>>>>>>>>> Mali Courier Express service Worldwide >>>>>> Address Quartier du Fleuve BP 946. >>>>>> Mali Bamako >>>>>> Country: Mali >>>>>> City: Bamako >>>>>> Email: ( malidhl933@gmail.com ) >>>>>> Tel: (+223 69 00 65 62) >>>>>> Good morning >>>>>> I want to let you know that your package will be return back to bank because we have not heard from you concerning the payment and we don't allow package to delay in our office. >>>>>> Diallo Mamadou >>>>>> Tell- (+223 69 00 65 62) On Thu, Aug 8, 2019 at 11:15 AM dhl Mali < malidhl933@gmail.com > wrote: >>> Mali Courier Express service Worldwide >> Address Quartier du Fleuve BP 946. ... (more)
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Francis T. James: I am giving you 24 working hours to effect the payment
On Thu, 26 Sep 2019 at 19:57, Mr. Francis T. James < usa.dhlbranch5986@gmail.com > wrote:
Good Day: We have been watching every
single transaction you made since last year until this 2019 and you have
to know that we are also working to make sure your funds which are
suppose to be delivered to you, and also bear in mind that what ever you
emailing us will be forward to the court.
Also we are hereby to
notify by the federal bureau of investigation Abuja department of the
insult you imposed on them by failing to comply by their requirements.
Your
full residential address has been forwarded to us for your immediate
arrest to face your charge but I deemed it fit to give you one more
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Nina Nestor: won you US$710,000.00 UN/FIFA Lottery
El jue., 26 sept. 2019 a las 0:05, < coordinator_1000a@yahoo.co.uk > escribio:
Attn: Beneficiary,
Your email has won you US$710,000.00 UN/FIFA Lottery. To process your payment we need:
1. Full Name/ Address/ Country of Residence:
2. International Passport/ Any ID:
3. Telephone Number:
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Virginia McPherson: The CBP stopped this delivery
On Thu, Sep 26, 2019 at 4:29 AM U.S. CBP < mrschristianad1@gmail.com > wrote: >>> U.S. Customs and Border Protection >> Dulles International Airport, >> 1 Saarinen Cir, Sterling, VA 20166 USA >>>> Attn Sir, >>>> Please be informed that the U.S. Customs and Border Protection (CBP) >> suspended your package containing an ATM Visa card and a few copies of >> classified documents en route to you. The CBP stopped this delivery >> here at Dulles International Airport because of the absence of a CBP >> ENTRY/DELIVERY PERMIT. For this singular reason, your package delivery >> is been obstructed pending your response to this requisite paperwork. >> ... (more)
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FRANK ONYECHI: avoid any hitches while sending you the payment
From: BARNENDRA NATH HAJRA (bhajra) <bhajra@emirates.net.ae>
Date: Sat, Sep 28, 2019 at 3:32 AM
Subject: Attention My Dear Friend,
To:
--
Attention My Dear Friend,
This is to inform you that the America Embassy office was instructed
to transfer your fund $1.500.000.00 U.S Dollars compensating all the
SCAM VICTIMS, and your email was found as one of the VICTIMS by the
America security leading team and Americas representative officers.
So between today the 28th of September till 28th Of November 2019 you
will be receiving the sum of $5000.00 dollars per day. However be
informed that we have already sent the $5000.00 dollars this morning
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Patt Joyce butler: you will recover all you have spent recently. Right now
From: "Mrs. Patt Joyce butler" < mrsamiraaswad321@gmail.com > To: Cc: Sent: Fri, Sep 27, 2019 at 7:39 AM Subject: DEAR CUSTOMER, YOUR REPLY IS NEEDED! In regard to your ATM CARD package with u.p.s
Reply directly to this email:- mrspattjoycebutler1111@post.com Attn:
Greetings
dear customer, I received an email alert from our head office in regard
to your package which have been with them for long now and the
international shipping agent in charge planned to return your package to
the federal ministry of finance of Nigeria. The total amount in your
ATM CARD contain is $10.5 million usd and this include interest rate up
till date.the ATM CARD was programmed to have access globally which you
can make withdraw or transaction in any part of the world.
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George Lisa: doubt away from this transaction as it's not what you might be thinking
Gonderen: George Lisa < lisa.sc4ll@gmail.com > Gonderildi: 27 Eylul 2019 Cuma 17:08 Konu: Re: RECONTACTING YOU FROM THE STANDARD CHARTERED BANK.
Thanks for your email and the content is well understood. Am so happy that you can even confide in me for the first time without knowing who you are even dealing with, I want you to understand that your email is well note and understood and i want you to have rest assure that this transaction is
real and legit, so keep away your fear and doubt away from this transaction as it's not what you might be thinking over there.... (more)
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Carla Grasso: contact me by fax only as we do not entertain any phone
From: Mrs Carla Grasso < carlagrasso_occ@nationalbanks.gov >
Sent: Sat, Sep 28, 2019 6:23 am
Subject: Ref: OCC/US.GOVT/REF/027/PMT-072019
Mrs Teresa A. Rutledge
Director for International Banking Supervision
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JOSEPH ZACK: ambassador will cost you $50.00 Google play
On Fri, Sep 6, 2019 at 8:59 AM High Court < highcourt120@outlook.com > wrote:
UNITED STATE PAYMENT CENTER FOR SCAM VICTIMS
COMPENSATION UNIT WASHINGTON DC
ADDRESS: 444 North Capitol St NW,
Washington, DC 20001, United States
WE HEREBY NOTIFY THE RECEIPT OF YOUR MESSAGE WITH YOUR CONTACT
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Basil Gavin: ongoing online random selection
From: Mr.Basil Gavin <info@usa.org>
Date: Sat, Sep 28, 2019 at 12:02 PM
Subject: Spam : Spam : DHL PACKAGE DELIVERY NOTIFICATION 186
To: Recipients <info@usa.org>
DHL International Benin
Lot No. 23 Patte D'Oie 03
BP 2147 Cotonou, Benin Republic.
DHL PACKAGE DELIVERY NOTIFICATION
Your package worth the total sum of $2.7 million United State Dollars
in an ATM CARD is here in our office.It was deposited to this office
by the United Nations {HEAD CONSULTANT} saying that it was won by your
email address in their ongoing online random selection Compensation
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Tom Patrick: this fund is too high for anyone
On Sep 27, 2019, at 4:32 AM, Offce bank < remittanceoffice0118@gmail.com >>> wrote: >>>> Dear >>>> This is to inform you that the management of the financial institution >> was expecting a response from you about the transfer of your fund that >> was in our custody to be transferred to you. Please note that your >> payment files will be returned to the IMF within 7 business days. If >> you did not make the payment requested to complete this transaction, >> this was the instruction from the IMF gave to us. All you need to do >> is follow our instructions so that we can carryout our responsibility >> to transfer your money without wasting much time. We don' t know why >> you are silent for this bank, we want to make it clear to you that >> silence can' t help you get your fund, please kindly contact us and let ... (more)
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Ronald T. Hosko: meeting have been held over the past 7 months
De: Federal Bureau < dhlshipping.company@yahoo.com > Date: sab., 28 sept. 2019 a las 13:53
Subject: Hello
To:
Hello
I am Ronald T. Hosko,the personal secretary to the FBI Director;Federal Bureau . After proper investigations, we discovered that your pending payment which has been withheld by imposters for a very long time and they have been claiming to be who they are not, But with the Help of FBI we have been able to trace them. Our Investigation revealed that you have spent a lot of money just to conclude the successful transfer of your funds by obtaining transfer documents as requested by the impostors, but to no avail.
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Paul Larry: you picked up this $5,200.00. United
From: Mr. Paul Larry <fururich@apost.plala.or.jp>
Date: Sat, Sep 28, 2019 at 5:49 PM
Subject: Call# +254768528149 @ Mr. Paul Larry For Your First MTCN# Of $5,200 USD
To:
Hello my dear, how are you today hope you are fine?
This is to bring to your understanding that we have already sent you
$5,200.00. United State Dollars through Western union as we have been
given the mandate to transfer your full compensation payment the total
sum of $950,000 United States Dollars) via western union by this
Government,
I was been trying to send you an E-mail since yesterday for the
Western Union payment details but the message keep returning back I
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Zainab Ahmed: within Three (3) working days
From: Mrs. Zainab Shamsuna Ahmed < federalministryoffinance01ng@gmail.com >
Sent: Saturday, September 21, 2019 2:14 PM
Subject: For Your Attention:
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Frank Moon: EURO 50B is available now
From: Mr. Frank Moon < lm584618@gmail.com >
Date: 25 9 2019 08:07
Subject: -- Re; , Direct cash loans for borrow or lease.
Dear , Direct access to loan facilities from EURO $1M - EURO $50B is available now, bank instruments (BG/SBLC) and direct loans to anyone who is business capable and interested. I have direct access to the owner. For lease and purchase, interest rates and prices are very competitive for project financing or financial services for commodity trade export/import of any kind. Issuance is by top AA rated Banks in Europe/ USA. We also have direct access to BG/SBLC and monetization of BG/SBLC. We make cash loan available to you. All interested inquiries should include the following basic information below: Full Names: Direct Phone No: Whatsapp phone No: Contact address: Gender: E-mail: Country: Amount needed: Project or trade type: Inquiry type; (Loan or BG/SBLC): We contact you immediately with our procedures and I will forward you the details of the owner. Best regards Mr. Frank Moon Mobile: Whatsapp +19404638641... (more)
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