mr.markzuckerbergbio@gmail.com

[Big Al]

ATM Director,( POLARIS, Africa’s Global Bank)
POLARIS BANK PLC NIGERIA.
P.O. Box 1668, Head Office Address: 23,
Oyin Jolayemi Street, Victoria Island, Lagos, Nigeria

Attn: ATM Beneficiary,

You have 100% assurance and guarantee from us to confirm the existence
of the fund mentioned in this email without any hitch or delay. Most
importantly you shall be requested to pay is the Activate Fees and
Delivery Fees for the process of your ATM CARD with 100% assurance.

I write to inform you that we have finished up the process of your ATM
CARD loaded, and every arrangement has perfectly effectuated to effect
your payment as soon as possible, The only money you are going to pay
is for your Activate Fees and Delivery Charges Fees only and other
necessary things have been taking care of by the POLARIS BANK
authority as instructed, we are waiting to receive the delivery
charges fees from you today which is going to cost you the sum of
$399usd. Our Delivery Services UPs Company is waiting to hear from
you. So that your ATM CARD can be delivered to you this week.

You should Contact Mr. Adetokunbo Mukhail Abiru,
Executive Director and ATM Product/ Foreign Operations (Polaris Bank Limited)
Call him with my direct telephone No: +234-70-4622-669 immediately
today or via Message Service (SMS)
Email: privatecenter1@outlook.com

Your ATM CARD has been approved and upgraded in your favor. You are
advised that a maximum withdrawal value of $7,000.00usd is permitted
daily. We inter-switched and you can make a withdrawal in any location
of the ATM Center of your choice/nearest to you in your country. Your
total amount is $15,500.000.00 Million United States Dollars only. We
have loaded your fund that is worth millions of dollars into your ATM
CARD in your name and you can use it all over the world.

The Activation of your ATM CARD will cost you the sum of $200usd only
and ATM CARD Delivery Charges fees to you over there in your country
will cost you the sum of $199usd only which the total is the sum of
$399usd only today before you can receive your ATM CARD delivery to
you this week when we have received the $399usd from you today and
start withdrawing your money immediately,

Thanks for Your Cooperation.

ATM CARD DIRECTOR.
MR. DON VON

Phone: +234704622669
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Visafone Communications Ltd

[Big Al]

Ref.: Transfer Payment Approval Notice.
Approved Payment Valued: US$25,500,000.00M.
Payment Reference No.: CBN/LHO-BOE/XXCL3002/23.


FUND TRANSFER APPROVAL

Attention Please,

This is to acknowledge the receipt of your mail, You should not miss
this opportunity that worth million of dollars in your hands now
because of this toking fees. Hope you know that tomorrow is the final
mandate with the Federal High Court of Justice law enforcement to
remove your name and email address from the approval list as you are
not complying with them. I have done my best for you. We should go
ahead and release the payment details to Mrs. Teore A. Williams as
your next of kin. She is ready to pay the fees and claim your fund
transfer on your behalf. You should not talk that i did not ask you
about this issue now.

After our meeting today with the President of World Bank Group Mr.
David Malpass and the Managing Director of International Monetary Fund
(IMF) Mrs. Kristalina Georgieva, The President of European Union
Commission Mr. Charles Michel, The President of West African Nigeria
Mr. Asiwaju Bola Ahmed Tinubu. The United Nations Secretary-General
Mr. António Guterres, The good news now that we should release your
fund transfer immediately you secure the Affidavit of Claim Ownership
Clearance Certificate Document in your name as the rightful owner of
this fund. Again, Are you the one who send Mrs. Teore A. Williams to
claim your fund transfer which is the sum of $25, 500.000.00 Million
United States Dollars on your behalf? She is ready to pay for the
Affidavit of Claim Ownership Clearance Certificate Document as the
rightful owner of this fund.

How much do you have at your hands now? We should go ahead and release
the payment details to Mrs. Teore A. Williams as your next of kin. She
is ready to pay the fees and claim your fund transfer. Barr. John
Terhemba Tsoho. The Chief Judge Federal High Court Of Nigeria Law
Enforcement below where to send the toking fees today to secure the
Affidavit of Claim Ownership Clearance Certificate Document in your
name as the rightful owner of this fund.

You should contact Barr. John Terhemba Tsoho
The Chief Judge Federal High Court Of Nigeria Law Enforcement
Email Address: seegerjohn@outlook.com
Telephone No: +234-70-3603-8091

Mrs. Kristalina Georgieva currently serves as Managing Director of the
International Monetary Fund has give us order to release your fund
transfer immediately you get your Affidavit of Claim Ownership
Clearance Certificate Document in your name as the rightful owner of
this fund transfer, I wish to inform you about this great news once
again that your name appeared in our payment schedule among the list
of beneficiaries that will receive their funds with the help of this
office in this quarter payment of the year, because we only transfer
funds twice in a year according to our banking regulation. We once
again apologize for the delay of your payment and please you are
advised to stop communicating with any office now and pay attention to
this office accordingly.

The International Monetary Fund (IMF) guarantees your success as soon
as you keep to the advice of this honorable office. I want to inform
you that the lawyer will prepare the document in your name before your
fund transfer can take place fast.

Get back to me fast today.

Mr. Vincent Brown
The Lotus Bank Limited Manager
Email address: privatecenter1@outlook.com

Header:

Return-Path: <mmdredban775@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
Reply-To: privatecenter1@outlook.com
From: "The Bank Manager of Lotus Bank Limited." <mmdredban775@gmail.com>
Date: Fri, 14 Jul 2023 02:21:06 -0700
Message-ID: <CA+vqjqa40TGBK==O7HcEHyDrZv7MMnMdPrmSCr0zt7gbSn7feA@mail.gmail.com>
Subject: FUND TRANSFER APPROVAL
To: undisclosed-recipients:;

Phone: +2347036038091
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* MTN Nigeria Communications Ltd

[Big Al]

Recovery Scam:

Ref.: Transfer Payment Approval Notice.
Approved Payment Valued: US$25,500,000.00M.
Payment Reference No.: LOT/LHO-BOE/XXCL3002/23.

GUARANTEE LETTER APPROVAL

Attention: Fund Beneficiary,

FINAL NOTICE OF YOUR PAYMENT VALUED $25,500,000.00 Million United State Dollars. Are you the one who sent your partner Mr. Luis E. White to claim your fund transfer on your behalf?

I am glad to tell you that your funds are really to receive as soon as we hear from you today. You are paying a toking fee for your Affidavit of Claim Ownership Clearance Certificate Document 2023 in your name as the rightful beneficiary of this fund transfer. So that we can issue you the Affidavit of Claim Ownership Clearance Certificate Document in your name as the rightful owner of this fund transfer and direct you to our paying bank who will credit your fund transfer into your bank account details.

You should contact Barr. John Terhemba Tsoho,
The Chief Judge Federal High Court Of Justice Law Enforcement Fund Approval.
Email Address: seegerjohn@outlook.com
WHATSAPP CHATTING LINE Telephone No: +234-90-5355-5679 for an easy communication

Please send your information so that i will furnish you on the procedures to follow below.

(1). Your Full Name:_______________
(2). Your Country:_______________
(3). Your Direct Telephone Numbers:_______________
(4). Your Direct Office Phone Numbers:_______________
(5). Your Mobile Phone Number:_______________
(6). Your Correct Home Address:_______________
(7). Your Office Address:_______________
(8). Your Current Occupation:_______________
(9). Your Weekly/Monthly Income:_______________
(10). Your Age:_______________
(11). Your Next Of Kin Name:_______________
(12). Your Next Email Address:_______________
(13). Your Next Telephone Numbers:_______________
(14). Your Passport/Identification Card (ID):_______________
(15). Your Nearest Airport:_______________
(16). Your Email Address:_______________

You should stop Ignoring My E-mails to you? We acknowledged the receipt of your request. You can chat with Barr. John Terhemba Tsoho, The Chief Judge Federal High Court Of Justice Law Enforcement only on this WHATSAPP CHATTING LINE today with this telephone no: +234-90-5355-5679 for an easy communication, Any further communication with your past contacts concerning this matter is at your own risk.

Advise you on how to make your claim. We need to get this Affidavit of Claim Ownership Clearance Certificate Document 2023 in your name as the rightful beneficiary of this fund transfer, You should hurry up today and contact Barr. John Terhemba Tsoho, The Chief Judge Federal High Court Of Justice Law Enforcement Fund Approval today. So that we can start processing your fund transfer. Your total is a sum of $25,500.000.00 Million United State Dollars. You are a very lucky person that your name and email address are among the unpaid beneficiary that will receive their fund transfer from us

NOTE: If you receive this message in your Junk Or Spam it's due to your internet provider. I shall be expecting your swift response as soon as you receive this email.

Get back to me fast today. I have done my best for you.

Control Department

Header:

Received: from 127.0.0.1
Return-Path: <billlew1@hotmail.com>
X-Originating-Ip: [40.92.91.22]
From: "Mr. Matthew Bill Lew" <billlew1@hotmail.com>
Subject: FINAL NOTICE OF YOUR PAYMENT VALUED $25,500,000.00 Million United
State Dollars. Are you the one who sent your partner Mr. Luis E. White to
claim your fund transfer on your behalf?
Date: Fri, 13 Oct 2023 07:11:10 +0000
Message-ID: <VE1PR09MB34087D422E28B624B1B2E62E8BD2A@VE1PR09MB3408.eurprd09.prod.outlook.com>

Phone: +2349053555679
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Globacom Ltd (Glo)

[Big Al]

Recovery Scam:

Ref.: Transfer Payment Approval Notice.
Approved Payment Valued: US$25,500,000.00M.
Payment Reference No.: CBN/LHO-BOE/XXCL3002/24.

Attention Please,

Are you still alive to claim your fund transfer. Your fund is ready to transfer in your bank account details that you've provided. Why are you not following the information give to you on how to received your fund transfer from our paying bank?

You are the rightful Beneficiary of this Approved Payment Valued:US$25,500,000.00M which Mr. Vincent Brown, The Lotus Bank Limited Manager has confirm that you are the rightful owner of this fund transfer. Are you the one who send Mr. Luis E. White to claim your fund transfer which is the sum of $25, 500.000.00 Million United States Dollars on your behalf? IF YOU ARE NOT THE ONE WHO SEND YOUR PARTNER TO CLAIM YOUR COMPENSATION FUND TRANSFER APPROVAL THEM DROP YOUR BANK ACCOUNT DETAILS WHERE YOU WANT TO CLAIM YOUR COMPENSATION FUND TRANSFER ON TUESDAY. You should contact Barr. John Terhemba Tsoho through this WhatsApp chatting line: +234-90-7415-8878 today for easier communication today.

You should contact Barr. John Terhemba Tsoho
The Chief Judge Federal High Court of Justice Law Enforcement Fund Approval
Email Address: seegerjohn@outlook.com
You should contact Barr. John Terhemba Tsoho through this WhatsApp chatting line: +234-90-7415-8878 today for easier communication today.

You can send the TOKING FEES through RIA or Money Gram, SENDWAVE, WORLD REMIT, WESTERN MONEY money transfer this week with the following informations below: I am waiting to receive the payment slip attachment from you today. You should contact Barr. John through this WhatsApp chatting line: +234-90-7415-8878 today for easier communication today.

First Name: DANIEL
Last Name: EMERENINI,
Country: NO 7, AYODELE AMUSA STREET, PIPELINE IDIMU, NIGERIA,
City: LAGOS,
Text Question: IN GOD,
Answer: WE TRUST,
Amount: $799usd,

Sender's name:
City:
Country:
MTCN / Reference #:

Kind regards.

Mr. Vincent Brown
The Lotus Bank Limited Manager
Email Address: privatecenter1@outlook.com

Header:

Received: from 10.217.137.14
Return-Path: <ondomichat17@gmail.com>
X-Originating-Ip: [209.85.218.46]
Reply-To: bankeuropaclears@gmail.com
From: "Mr. Tican Aslen, The Online Opening Account Control Department Turkey, EUROPACLEAR BANK Halaskar" <ondomichat17@gmail.com>
Date: Mon, 11 Mar 2024 01:05:32 -0700
Message-ID: <CAOcFvv5quY8A5hfk=NT-Pj7gmJyKZ2B+sQkLkEC2TOeh3JtSYQ@mail.gmail.com>
Subject: hi
To: undisclosed-recipients:;

Phone: +2349074158878
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Cellular Mobile (ETACS)