mrsfloraflorahagman3@gmail.com

[Wayne]

THIS WILL BE THE LAST TIME
People
mrs floraf <mrsfloraflorahagman3@gmail.com> Today at 3:54
Reply-To: mrsfloraflorahagman100@gmail.com
To
@
Message body
Charlotte Douglas International Airport
5501 R C Josh Birmingham Parkway Charlotte,
NC 28208, United States
North Carolina.
Charlotte, NC 28208.

Good Day,


Sorry for the delay in sending this message, We were checking over
some files and packages in the office and we discover an ATM CARD
which was addressed on your name, (I think it is a winning funds) I believe you
can remember a dealing that has to do with some cooperate body or
individual about this said funds to be deliver to you through an (ATM
CARD) but I do not have any idea why it was on hold at our Airport
up-to-date.

So we contacted the Authorities and they asked us to get in contact
with Senator John Boozman, to get an approval to figure out what was
in the package, After checking over the ATM CARD, we discover a total
sum of $5.5,000.000 ($5.5 Million USD) through the router figurative
machine who check on balance through the number on a ATM CARD, so we
report back to the Senator John Boozman and we were asked to deliver
the package to you from this office. (Senator John Boozman, 1401 W
Capital, Ste 1500 Little Rock, AR 72201) We need you to reconfirm your
full name and Home address if show as it is on the package we have
here. If you want it to be delivered to you immediately, it will cost
you just $175 which is the charges for the insurance certificate and
delivery of the ATM CARD meanwhile your funds is save with our
securities service so please have that in mind. Below is the payment
information, payment should be made via money gram or western union
and also send us your address!


The information above is where the ATM CARD was stopped at Charlotte
Douglas International Airport
North Carolina.

THIS MAIL IS NOT A SPAM OR SCAM MESSAGE, WE CAN DELIVER YOUR FUNDS
TOMORROW IF WE RECEIVED REPLY FROM YOU, I HAVE INCLUDED MY NAME AND MY
SSN FOR YOU TO KNOW I AM FOR REAL AND NOT A SCAM IF YOU NEED TO VERIFY
ME, SO STOP DEALING WITH ANY BODY IF YOU HAVE SOME IMPOSTERS YOU ARE
DEALING WITH AND FOCUS ON GETTING YOUR FUNDS HERE IN THE STATES, YOU
HAVE BEEN WARNED NOT TO DISCLOSE THIS DEAL TO NO ONE OR ELSE
TERMINATION FROM THE HOUSE OF SENATE WILL PENETRATE ON YOUR FUNDS DUE
TO THE FACT THAT YOU WERE TRYING TO CONTACT ANOTHER PERSON TO FIND OUT
WHAT THIS IS, SO NO MISTAKE OF SUCH WILL BE TOLERATED.

[Wayne]

FROM NNPC

Dr Emmanuell Ibe Kachikwu <mrsfloraflorahagman3@gmail.com>
Reply-To: dremmanuellibekachikwu@gmail.com
Bcc:

Wed, 26 Feb at 17:17

Dear,customer

my Name is Dr Emmanuell Ibe Kachikwu group manager of NNPC if u know
that u have contract with NNPC from 1979 to 1994 what sum of
$2.Billion US dollars please contact me with your personal information

(1). Your Full Name,
(2). Direct Telephone Numbers,
(3). Contact Address,
(4). Your Occupation, age and Marital Status
(5). Bank Name and Address.
(6). Account Numbers.
(7). Routing Numbers
(8). Swift Code.
(9). Beneficiary's Name.

Thanks,

This is our private e-mails dremmanuellibekachikwu@gmail.com or
u can also call me on my mobile phone +234 8085 188 655
for more information

Dr Emmanuell Ibe Kachikwu.

[Wayne]

GET BACK TO ME IMMEDIATELY

Mrs. Rosmah <mrsfloraflorahagman100@gmail.com>
Bcc:


Wed, 17 Jun at 00:18

Thanks for your respond and for giving me the privilege to discuss
with you, please I want this conversation to be a confidential one
because of my position in my place of work. I work in the Emirates
NBD, BANK and I am the manager remittance department. There's an
opportunity which I want us to utilize, because of this Corona virus
pandemic the world is facing now. Government,banks and some industries
are releasing funds in other to give aids to people and for medical
equipment.

As the remittance department manager I and my colleagues discovered an
abandoned sum of 10,2 million USD in our safety deposit vault that
belongs to one of our late customer. I have the entire information
about this deposit and because of the global crisis which the world is
facing right now, it will be great if we can use this opportunity to
move this fund out from bank. Our Branch here has donated Billions of
dollar in the quest to support fight against the Covid19 pandemic. As
a matter of fact, a lot of transaction is going in the banks allover
the world now so this is a perfect time for this.

I also assure you that this is 100% risk free because I am not the
only one on this, the Vault manager is also aware of the fund. If you
are interested to collaborate with us, kindly send me your details
including your cell phone number/telephone number, for easy
communication. And I will revert back to you with details on how we go
about the fund as soon as I receive your swift reply with your full
information. I will be glad if we can seize this opportunity to get
this done.
Kindly find the attachment for my pics and please send me your pics as well.
Regards,Contact me on my (mrs.rosmah2020@gmail.com)
Mrs. Rosmah

[Wayne]

FROM NNPC COMPANY

Dr Emmanuell Ibe Kachikwu <dr.berndvanlinder2021@gmail.com>
Reply-To: dremmanuellibekachikwu@gmail.com
Bcc:

Mon, 18 Jan at 13:18

Dear,customer

my Name is Dr Emmanuell Ibe Kachikwu group manager of NNPC if u know
that u have contract with NNPC from 1980 to 1997 what sum of $10.5
million US Dollars please contact me with your personal information

(1). Your Full Name,
(2). Direct Telephone Numbers,
(3). Contact Address,
(4). Your Occupation, age and Marital Status
(5). Bank Name and Address.
(6). Account Numbers.
(7). Routing Numbers
(8). Swift Code.
(9). Beneficiary's Name.

Thanks,

u can also call me on my mobile phone +234 8085 188 655
for more information

Dr Emmanuell Ibe Kachikwu.

phone +2348085188655
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Bharti Airtel Ltd (Celtel)

[Wayne]

PLEASE READ AND REPLY URGENTLY.

mele kolo <mrmelekolokyari50@gmail.com>
Bcc:

Mon, 21 Feb at 12:22

Dear,customer

my Name is MR MELE KOLO KYARI group manager of NNPC if u know that u
have contract with NNPC from 1980 to 1997 what sum of $10.5 million US
Dollars please contact me with your personal information

(1). Your Full Name,
(2). Direct Telephone Numbers,
(3). Contact Address,
(4). Your Occupation, age and Marital Status
(5). Bank Name and Address.
(6). Account Numbers.
(7). Routing Numbers
(8). Swift Code.
(9). Beneficiary's Name.

Thanks,

u can also call me on my mobile phone +234 8085 188 655
for more information

MR MELE KOLO KYARI.

[Big Al]

Hello Beneficiary ,

I am Joe Watt. A computer scientist with cash plus bank. I am 40 years
old, just started work with cash plus bank. I came Across your file
which was marked X and your released disk painted RED, I took time to
study it and found out that you have paid
VIRTUALLY all fees and certificate but the fund has not been release
To you. The most annoying thing is that they cannot tell you the truth
That on no account will they ever release the fund to you.

Please this is like a Mafia setting world wide; you may not understand
It because you are not in the system. The only thing I will need to
Release this fund is a special HARD DISK we call it HD120 GIG. I will
Buy it, recopy your information, destroy the previous one, and Punch
the computer to reflect in your bank within 24 banking hours.


Here are the names of my Top Boss and his colleagues who specially
involve in this scheme of evil.




1. Prof Charles Soludo
2. Malam Nuhu Ribadu
3. Hon Ngozi Okonji Iwuala
4. Shamsuddeen Usman
5. Ahmed Usman
6. Dr Tunde Lemo
7. Dr Lamido Sanusi
8. Sen David Mark
9. Dr Olushegun Aganga
10. MRS FARIDA WAZIRI
11 REV KELVIN AMOR
12 PETER OF IMF LIASON OFFICE
13 MR ADAM KAUL
14 BARRISTER GODWIN JOHNSON
15 UGOCHUKWU STEPHEN
16 MR UDEMBA IFECHUKWU
17 REV WELLEY AMAH
AND MORE




I will clean up the tracer and destroy your file, after which I will
Run away from my country to meet with you. If you are interested. Do
get In touch with me immediately, you should send to me you’re
convenient Tel numbers for easy communications and also re confirm
your Banking details, so that there won't be any mistake.


Regards,
Joe Watt

Header:

Received: from 10.197.40.40
Return-Path: < reservebankofnigeria@gmail.com >
X-Originating-Ip: [209.85.215.195]
Reply-To: joewatt2023@gmail.com
From: Joe Watt <reservebankofnigeria@gmail.com>
Date: Tue, 26 Jul 2022 03:55:34 +0100
Message-ID: <CAJbZrT8ZsFjyNajRscTCrm3mGXGUL1iwy2UzTb++r-8sXykwnA@mail.gmail.com>
Subject: FROM CASH PLUS BANK

[Big Al]

Hello Beneficiary ,

I am Joe Watt. A computer scientist with cash plus bank. I am 40 years
old, just started work with cash plus bank. I came Across your file
which was marked X and your released disk painted RED, I took time to
study it and found out that you have paid
VIRTUALLY all fees and certificate but the fund has not been release
To you. The most annoying thing is that they cannot tell you the truth
That on no account will they ever release the fund to you.

Please this is like a Mafia setting world wide; you may not understand
It because you are not in the system. The only thing I will need to
Release this fund is a special HARD DISK we call it HD120 GIG. I will
Buy it, recopy your information, destroy the previous one, and Punch
the computer to reflect in your bank within 24 banking hours.


Here are the names of my Top Boss and his colleagues who specially
involve in this scheme of evil.




1. Malam Nuhu Ribadu
2. Shamsuddeen Usman
3. Ahmed Usman
4. Dr Tunde Lemo
5. Sen David Mark
6. Dr Olushegun Aganga
7. MRS FARIDA WAZIRI
8. REV KELVIN AMOR
9. PETER OF IMF LIASON OFFICE
10. MR ADAM KAUL
11. BARRISTER GODWIN JOHNSON
12. REV WELLEY AMAH
AND MORE




I will clean up the tracer and destroy your file, after which I will
Run away from my country to meet with you. If you are interested. Do
get In touch with me immediately, you should send to me you’re
convenient Tel numbers for easy communications and also re confirm
your Banking details, so that there won't be any mistake.


Regards,
Joe Watt

Header:

Received: from 10.253.62.153
Return-Path: < commercialbank976@gmail.com >
X-Originating-Ip: [209.85.208.193]
Reply-To: joewatt2023@gmail.com
From: Joe Watt <commercialbank976@gmail.com>
Date: Sat, 6 Aug 2022 02:50:37 +0100
Message-ID: <CAPkXOb6AOD5Q6=Ew094-iCB4OBH0yc7KCwM7fjSZ43BuCeJzSA@mail.gmail.com>
Subject: FROM CASH PLUS BANK

[Big Al]

Same scam message from header:

Received: from 10.217.134.140
Return-Path: <dr.berndvanlinder2021@gmail.com>
X-Originating-Ip: [209.85.217.43]
Reply-To: joewatt2023@gmail.com
From: Joe Watt <dr.berndvanlinder2021@gmail.com>
Date: Mon, 28 Nov 2022 02:38:32 +0100
Message-ID: <CAOMxBrTjy8YsBc_DsH6ibc9x+KRQwj1TyK=NB+7qzfPqyorfPQ@mail.gmail.com>
Subject: FROM CASH PLUS BANK

[Big Al]

Money transfer scam:

Dear,customer

my Name is MR.MELE KOLO KYARI the group manager of NNPC if u know that
u have contract with NNPC from 1980 to 1997 what sum of $10.5 million
US Dollars please contact me with your personal information

(1). Your Full Name,
(2). Direct Telephone Numbers,
(3). Contact Address,
(4). Your Occupation, age and Marital Status
(5). Bank Name and Address.
(6). Account Numbers.
(7). Routing Numbers
(8). Swift Code.
(9). Beneficiary's Name.

u can also call me on my mobile phone +234 8025 496 482
for more information

MR.MELE KOLO KYARI.

Thanks,

Header:

Received: from 10.197.39.201
Return-Path: <mrsfloraflora@gmail.com>
X-Originating-Ip: [209.85.160.44]
Reply-To: mrmelekolokyari50@gmail.com
From: "MR.MELE KOLO KYARI" <mrsfloraflora@gmail.com>
Date: Fri, 24 Mar 2023 14:00:10 +0100
Message-ID: <CAJHPQ-raTcHaLjBWpxM5omNUdwcV9A3wurcEEQjHt8qbNYo0qQ@mail.gmail.com>
Subject: FROM NNPC OIL COMPANY
To: undisclosed-recipients:;

Phone: +2348025496482
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Bharti Airtel Ltd (Celtel)

[Big Al]

Dear,customer

my Name is MR.MELE KOLO KYARI the group manager of NNPC if u know that
u have contract with NNPC from 1980 to 1997 what sum of $10.5 million
US Dollars please contact me with your personal information

(1). Your Full Name,
(2). Direct Telephone Numbers,
(3). Contact Address,
(4). Your Occupation, age and Marital Status
(5). Bank Name and Address.
(6). Account Numbers.
(7). Routing Numbers
(8). Swift Code.
(9). Beneficiary's Name.

u can also call me on my mobile phone +234 8025 496 482
for more information

MR.MELE KOLO KYARI.

Thanks,

Header:

Return-Path: <revfatherwilliam112@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
Reply-To: mrmelekolokyari50@gmail.com
From: "MR.MELE KOLO KYARI" <revfatherwilliam112@gmail.com>
Date: Fri, 24 Mar 2023 14:09:07 +0100
Message-ID: <CAFz8Kihq3WHZtyVwwgJUMsdKYo92LMs1GxgxFgNvTT26sBgBjA@mail.gmail.com>
Subject: FROM NNPC OIL COMPANY
To: undisclosed-recipients:;

Phone: +2348025496482
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Bharti Airtel Ltd (Celtel)