amadinoah@ymail.com

[Big Al]

To your urgent Attention

This is to official inform you that the meeting we have been having
with Mr. David R. Malpass, The World Bank President which includes all
the current serving Presidents of Seven continents for the past Three
(3) Weeks finally ended two days ago and the issue discussed on the
Congress was on how to Disburse and Compensate all the Scam Victims
out of the total sum of $116,000,000.00 (One Hundred and Sixteen
Million US Dollars) that was so far RECOVERED from the arrested
Fraudsters in Africa.

We are contacting you following the reports we received from Special
Anti-Fraud International Monitoring Group which submitted your
Name/email to us and you have been allocated with a sum of
US$2,000,000.00 (Two Million US Dollars only) as your Compensation.
You are therefore advised to contact our Representative Agent in
Africa. Noah Amadi who is in position to release your Compensation to
you with the email below:

Contact Name: Noah Amadi
Email Address: amadinoah@ymail.com

Yours Sincerely,
Deputy Secretary-General
UNITED NATION

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Received: from 10.197.33.76
Return-Path: < bothachambers@gmail.com >
X-Originating-Ip: [209.85.128.170]
From: United Nations <bothachambers@gmail.com>
Date: Mon, 22 Aug 2022 02:03:46 -0700
Message-ID: <CALtkHG_PJzR712CPF=dWreFFpSUUtG5o8f4iOWzEh9fEuDpqUg@mail.gmail.com>
Subject: EXPRESS DELIVERY SERVICE

[Big Al]

The World Bank President ask me to confirm why you have not receive
the compensation fund of US$2,000,000.00 (Two Million US Dollars
only),58 persons have already received US$2,000,000.00 each.

The Port of Entry Documents for Declaration of ownership will be issue
under strict regulation in line with terms of our agreement covering
United Nations/World Bank for a free passage of your ATM CARD to your
address without stoppage by any authority and the cost to obtain the
said document is $700.00 but the World Bank have Waiver away $200 to
enable you send the balance of $500.

Yours Sincerely,
Deputy Secretary-General
UNITED NATION

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Received: from 10.217.130.17
Return-Path: < bothachambers@gmail.com >
X-Originating-Ip: [209.85.128.173]
From: United Nations <bothachambers@gmail.com>
Date: Mon, 3 Oct 2022 08:54:06 +0100
Message-ID: <CALtkHG8sgh84LpcD8X4NGCPiZU4rOSYByqzNMJsH9nLuHwaBhg@mail.gmail.com>
Subject: EXPRESS DELIVERY SERVICE

[Big Al]

Attention: ATM Card Beneficiary,

I have registered your ATM CARD of (USD $2,000,000.00) Two Million
United State Dollars with United Parcel Service (UPS) with
registration code ( UP77XXXZS ).

I have paid for the Insurance & Delivery fee. The only fee you have to
pay to the United Parcel Service is their Security fee USD $100,Note
the required fee USD $100 should send Via Apple Gift Card.

Yours faithfully,
Botha Chambers

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Received: from 10.197.37.73
Return-Path: <bothachambers@gmail.com>
X-Originating-Ip: [209.85.208.42]
From: Botha Chambers <bothachambers@gmail.com>
Date: Fri, 16 Dec 2022 12:52:42 +0100
Message-ID: <CALtkHG8x2U9h=nY6sPuh8nVjmg4iL7erEZ_hVXDAV=VJMLLb4A@mail.gmail.com>
Subject: I have registered your ATM CARD

[Big Al]

Did you authorize XXX to take your money? Scam:

For Your Attention:

We have received messages from one Jackson Earl who claimed to be your
next of KIN. He informed us that you died as a result of a Covid-19
illness. We are still under investigation base on our skepticism and
will not take any lawful step to release your approved inheritance
funds valued USD$10.5 Million, to anyone until after 72 hours if we
truly didn't get any message directly from you. Though, we have tried
severally to reach you or any of your relatives but of no avail. He
has provided us with his Citibank account details to enable us proceed
with the remittance. Please if you are alive, kindly respond to this
message as soon as you receive this mail to avoid matters similar to
our previous encounter where a beneficiary approved funds were
diverted by an unknown impersonator.

In God we trust.
Dr. Tony Amadi.

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Received: from 10.217.135.107
Return-Path: <diplomticservice@gmail.com>
X-Originating-Ip: [209.85.167.177]
Reply-To: amadinoah@ymail.com
From: Diplomatic Service <diplomticservice@gmail.com>
Date: Tue, 21 Feb 2023 04:30:16 +0100
Message-ID: <CAO4KF_i+5dfdz2g0B8ymdkd_zMkKSym4Jb2_A2P3fCUZ+bewtQ@mail.gmail.com>
Subject: New Year Payment
To: undisclosed-recipients:;

[Big Al]

Recovery Scam:

We are pleased to inform you that after thorough review of all
unclaimed funds worldwide, the series of meetings and deliberations
among the new officials of the United Nations Organization in
affiliation with the IMF-International Monetary Fund and World Bank
recently ended on a positive note. This email is to those that were
unable to receive their inheritance and awarded funds, foreign
contractors that may have not received their contract sums. The
decision to compensate you and a few other persons listed in the same
category with the sum of $4,600,000.00 was collectively agreed upon,
thus preventing all common and established governmental factors from
affecting your compensation fund payment.

The detailed professional audit reports given to us and as confirmed
by Deloitte shows that the payment of your fund was delayed by some
dubious and exploitative officers which means the transaction has
remained unfinished till date. Therefore, you must henceforth follow
our directives only, stop further communications and correspondence
outside this office and send a colored copy of your government photo
ID, your Full Name, Address, Telephone number, Mobile number.

Transaction Options Is As Follows

A bank in the United states of America has been detailed to release
your payment worth $4,600,000.00, Please indicate your interest by
acknowledging this mail. Below are transfer options available.

1. Swift Bank Transfer. You will pay transfer fee $1,266
2. ATM card international withdrawals. You will pay a tag fee of $880
3. Cash Payment right there in your Country. You will pay clearing fee of $2,900

You have been advised to Indicate the payment option most acceptable
to you so as to proceed with the payment process. You have delayed
this payment for a long period.


Yours Sincerely,
Mr.Marvin Albright.
Payment Reconciliation Committee

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Received: from 10.196.216.84
Return-Path: <diplomticservice@gmail.com>
X-Originating-Ip: [209.85.210.47]
Reply-To: amadinoah@ymail.com
From: Diplomatic Service <diplomticservice@gmail.com>
Date: Wed, 19 Apr 2023 12:58:30 +0100
Message-ID: <CAO4KF_g=n0AJRUHFYHfEVhudmnHy_qHRXNzkDG2yccg5yfK8xQ@mail.gmail.com>
Subject: Transaction Options Is As Follows
To: undisclosed-recipients:;