mrsbillchantal1@gmail.com

[firefly]

Unsolicited email received:

You have been compensated with the sum of 3.9 million dollars in this
united nation the payment will be issue into atm visa card and send to
you from the santander bank we need your address and your whatsapp
number

Fill the followings with your details;

1. Your Name:
2. Country :
3. Age and Sex:
4. Occupation :
5. Mobile Telephone:
6. Delivery Address:
7. Id Card Identification

Thanks
Mrs. Bill Chantal

Header:

Return-Path: <balaalhassanman@gmail.com>
Reply-To: bill.chantallawrence@gmail.com
From: "Mrs. Bill Chantal Lawrence" <balaalhassanman@gmail.com>
Date: Sat, 21 Aug 2021 12:12:31 -1200
Message-ID: <CALO5kxwgg6CS2qLuhL+A45yJ-2BC4WgXj_5PZz=QyBNNhz9JPg@mail.gmail.com>
Subject: WELCOME TO UNITED NATION
To: undisclosed-recipients:;

[firefly]

Recovery scam.

Dear Friend
You have been compensated with the sum of 4.4 million dollars in this
united nation the payment will be Issue into ATM visa card and send to
you from the Santander bank of Spain we need your address passport and
your Whatsapp Number.
Thanks
Mrs. Bill Chantal

Header:

Return-Path: <naimaishaq8@gmail.com>
Reply-To: Mrs_Bill.Chantal.Lawrence@email.com
From: "Mrs.Bill.Chantal" <naimaishaq8@gmail.com>
Date: Thu, 30 Sep 2021 22:02:05 +0100
Message-ID: <CAFiVwkGdGA_=MUkuotX9OOMOZfWQStEG2kvGTWvwE-8e5M02fA@mail.gmail.com>
Subject: Dear Friend
To: undisclosed-recipients:;

[firefly]

Same message also received from:

Return-Path: <edfrrwas@gmail.com>
Reply-To: Mrs_Bill.Chantal.Lawrence@email.com
From: mrs bill chantal <edfrrwas@gmail.com>
Date: Mon, 4 Oct 2021 15:21:38 -0700
Message-ID: <CAAsFSuspDA--Tc8kGTiNFKS+DKvH1fb89+wK_pKm+wB=RdtcZg@mail.gmail.com>
Subject: Dear Friend
To: undisclosed-recipients:;

[firefly]

Recovery scam.

You have been compensated with the sum of 5.9 million dollars in this
united nation the payment will be issue into atm visa card and send to
you from the bank we need your address and your whatsapp number

Fill the followings with your details;
1. Your Name:
2. Country :
3. Age and Sex:
4. Occupation :
5. Mobile Telephone:
6. Delivery Address:
7. Id Card Identification

Thanks
Mrs. Bill Chantal,

Header:

Return-Path: <mondayagabi8@gmail.com>
Reply-To: mrs.billchantal6@gmail.com
From: "Mrs. Bill Chantal" <mondayagabi8@gmail.com>
Date: Wed, 6 Oct 2021 02:55:24 -0700
Message-ID: <CAF0hcVFhvQRuAZgD+u0V9FLO1oZA5K=p3i7-9RYO7nKjN4yAJg@mail.gmail.com>
Subject: United Nation,,
To: undisclosed-recipients:;

[firefly]

Recovery scam.

You have been compensated with the sum of 5 million dollars in this
united nation the payment will be issue into atm visa card and send
to you from the santander bank we need your address and your
Whatsapp number + 1 6465853907 this my email.ID
( mrschantalone@mail.ee ) contact me

Thanks my

mrs bill chantal

Header:

Return-Path: <goodluckdesmond90@gmail.com>
Reply-To: mrs.bill.chantal0101@gmail.com
From: Mrs B Chantal <goodluckdesmond90@gmail.com>
Date: Fri, 15 Oct 2021 20:42:04 +0200
Message-ID: <CAN0bnJLritRQX-e7oORZRv9PFNQEMgOeqVcrLZcrunM4n3muSg@mail.gmail.com>
Subject: hello....
To: undisclosed-recipients:;

+16465853907
Number billable as geographic number
Country or destination United States
City or exchange location New York City, NY
Original network provider* Neutral Tandem-new York, Llc - Ny

[firefly]

Recovery scam.

Dear Friend
You have been compensated with the sum of 4.4 million dollars in this
united nation the payment will be Issue into ATM visa card and send to
you from the bank we need your address passport and your Whatsapp
Number.
Thanks
Mrs. Bill Chantal

Header:

Return-Path: <ddcxghnj@gmail.com>
Reply-To: Mrs_Bill.Chantal.Lawrence@email.com
From: "Mrs. bill Chantal" <ddcxghnj@gmail.com>
Date: Fri, 15 Oct 2021 22:42:09 +0100
Message-ID: <CAD06UGv2=venFW+w8ZujRsAzQEiRvRTxUv3vnMXwhaUZn5kvTQ@mail.gmail.com>
Subject: Dear Friend
To: undisclosed-recipients:;

[firefly]

Dear candidate
Due to the problem of Covid19 you have been chosen among the 450 candidates to be compensated by the newly appointed Governing body of the United Nations with the sum of $1.6 Million Dollars through an Automated Teller Machine (ATM) Visa Card. Provide the below details for confirmation;
1. Your Name:
2. Country:
3. Age
4. Occupation:
5. Mobile /WhatsApp No:
6. Delivery Address
7. Copy of Identity Card:
Your urgent response is required to avoid further delay, send this your details as above on this contacts below..
Email:- uncompensation2021@aol.com
Director of International Payment
Mrs. Bill Chantel

Header:

Return-Path: <cotore2cotore@gmail.com>
From: UN Compensation Board <cotore2cotore@gmail.com>
Date: Tue, 19 Oct 2021 13:14:39 -0700
Message-ID: <CABi3uOpkrk5Vp25rJg1=hqSo7M8vGDni+Z5FKXzWJU=hi3A1HA@mail.gmail.com>
Subject: Good day to you
To: undisclosed-recipients:;

[firefly]

Recovery scam.

Hello Dear
You Have Been Compensated With The Sum Of 4.4 Million Dollars In This
United Nation The Payment Will Be Issue Into Atm Visa Card And Send To
You From The Bank. We Need Your Address And Your Whatsapp Number,
And My Email.id (mrsbill.chantal2021@gmail.hu)

THANKS
MRS Chantal Lawrence

Header:

Return-Path: <chantalmrsbill@gmail.com>
Reply-To: mrsbill.chantal2021@gmail.hu
From: Mrs bill Chantal <chantalmrsbill@gmail.com>
Date: Tue, 26 Oct 2021 01:11:16 +0100
Message-ID: <CADQHf_wjSBEA8nDWRnU8wtr=RdPg4i96-4_kyYWLpmhEQ-rYWQ@mail.gmail.com>
Subject: Dear Friend
To: undisclosed-recipients:;

[Big Al]

No text just an attached docx file:

Hello Dear
You Have Been Compensated With The Sum Of 4.4 Million Dollars In This
United Nation The Payment Will Be Issue Into Atm Visa Card And Send To
You From The Bank. You Can Contact My WhatsApp Number : +442031292097

THANKS
MRS Chantal Lawrence

Header:

Return-Path: <carlosagongo@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
Reply-To: mrsbill.chantal2021@gmail.hu
From: "Mrs. bill Chantal" <carlosagongo@gmail.com>
Date: Mon, 8 Nov 2021 15:07:33 +0100
Message-ID: <CABQ_EcgbFWLrTPMuj4aiE20j309aKA3TZxc_opufjVftRqvirg@mail.gmail.com>
Subject: Dear Friend

Phone:
+442031292097
Number billable as geographic number
Country or destination United Kingdom
City or exchange location
Original network provider* Localphone Limited

[Big Al]

Dear Friend


how are you and your family doing today, thanks for your reply but you must promised me that when you receive this compensation fund you will use some to help the less privilege. united nation have instructed the santander bank of spain to transfer the fund to you immediately they receive your information including your passport. The 4.4 million dollars is floating in the santander bank custody and they made me understand

that the fund can be transfer to you through any of the three option below, bank to bank wire transfer , the second option is by crediting the fund into online account and they will forward you the online link
for you to transfer the fund by yourself The last option is the ATM visa card which you can make a withdraw of 10000 dollars from each ATM visa card in any part of the world and you can use the atm to transfer through online to any account of your choice . The only thing you have to do is for you to contact the bank email id the payment department contact them now ( info.bancosantan@financier.com ) and we instruct the ecowas union lawyer in spain honorable barrister felicia madelon to sign for the release of your fund

contact the bank today through any of the email id below, incase you need lawyer i have a representative lawyer in spain who can help you claim the fund from the bank. You can add the bank director on whatsapp and call him through whatsapp +34 632 47 92 82 and also send your whatsapp number to them for easy communication call the bank today as soon as you receive this mail and send your information to the bank so that you can receive the fund . i will be waiting for you response .bellow is the information which the satander bank will request from you that will enable them to transfer your heritance fund

to you in your country

1...HOME ADDRESS

2...YOUR COUNTRY

3...YOUR PASSPORT

4...YOUR PRIVATE TELEPHONE NUMBER

5...OCCUPATION...

6...AGE .................

7 MARITAL STATUS.............

8.YOUR BANK ACCOUNT NUMBER..................

9.SWIFT CODE...............

10.ACCOUNT NAME..........

11.ACCOUNT TYPE......

santander bank email id ( info.bancosantan@financier.com )

Thanks

MRS CHANTAL

Header:

Return-Path: <Mrs_Bill.Chantal.Lawrence@email.com>
Received: from [196.28.249.41] ([196.28.249.41]) by web-mail.mail.com (3c-app-mailcom-lxa04.server.lan
Message-ID: <trinity-561da7dd-c267-4209-903c-14eb1f78a354-1636461175103@3c-app-mailcom-lxa04>
From: "mrs.Bill Chantal" <Mrs_Bill.Chantal.Lawrence@email.com>
Subject: DETAILS FROM BILL CHANTAL LAWRENCE
Date: Tue, 9 Nov 2021 13:32:55 +0100

Orig IP: 196.28.249.41 | Orig ISP: Onatel | City: Ouagadougou | Country: Burkina Faso

Phone: +34632479282
Number billable as mobile number
Country or destination Spain
City or exchange location
Original network provider* Lycamobile, S.l.