directoroffice808@gmail.com

[firefly]

Recovery scam.

GOOD MORNING::

WHY DO YOU CHOOSE TO LOSE YOUR FUNDS $17.8MILLION USD DOLLARS I HAVE
TO INFORM YOU AGAIN, THAT WE ARE NOT PLAYING OVER THIS NOTIFICATIONS,
I KNOW MY REASON FOR THE CONTINUOUS SENDING OF THIS NOTIFICATION TO
YOU, THE FACT IS THAT YOU CAN'T SEEM TO TRUST ANY ONE AGAIN OVER THIS
PAYMENT FOR WHAT YOU HAVE BEEN IN CANTERED IN MANY MONTHS AGO, BUT I
WANT YOU TO TRUST ME, I CANNOT SCAM YOU FOR $50 USD DOLLARS I TUNES
CARD COPY OR steam wallet CARD COPY

ONLY IT IS FOR BANK PROCESSING OF YOUR PAYMENT, THE FEES OF $50 USD
DOLLARS I TUNES CARD COPY OR steam wallet CARD COPY ONLY IS CLEARLY
WRITTEN TO YOU BEFORE, I DID NOT INVENT THE BILL TO DEFRAUD YOU OF $50
USD DOLLARS I TUNES CARD COPY OR steam wallet CARD COPY IT IS AN
OFFICIAL BANK PAYMENT PROCESSING FEE, AND THE GOOD PART OF THIS, IS
THAT YOU WILL NEVER, EVER BE DISTURBED AGAIN OVER ANY KIND OF PAYMENT,

THIS IS FINAL, AND THE FORMS FROM THERE BECOMES EFFECTIVE ONCE WE
SUBMIT YOUR PAYMENT APPLICATION PROCESSING FEE AND PAY THE FORM FEE OF
$50 USD DOLLARS ONLY I DON'T WANT YOU TO LOOSE THIS FUND THIS TIME,
BECAUSE YOU MAY NEVER GET ANOTHER SUCH GOOD OPPORTUNITY,

THE FEDERAL GOVERNMENT IS KEEN AND VERY DETERMINED TO PAY YOUR OVERDUE
DEBTS, THIS IS NOT A FLUKE, I WOULD NOT WANT YOU TO LOOSE THIS FUND
OUT OF IGNORANCE, I WILL SEND YOU ALL THE DOCUMENTS AS SOON AS BANK
PAYMENT PROCESSING FEE IS PAID, YOU HAVE TO TRUST ME, YOU WILL GET
YOUR FUND, FIND A WAY TO GET $50 USD DOLLARS I TUNES CARD COPY OR
STEAM WALLET CARD COPY ONLY TODAY YOU WILL NOT LOOSE IT, INSTEAD IT
WILL BRING YOUR FINANCIAL BREAKTHROUGH,

FIND THE MONEY AND SEND IT TO OUR BURSARY. THE REASON WHY AM SENDING
YOU THIS MAIL IS BECAUSE I WANT YOU TO RECEIVE YOUR FUNDS $17.8MILLION
USD DOLLARS IMMEDIATELY AS WE ARE TRYING TO ROUND UP FOR THIS PAYMENT
PROGRAM.

I TUNES CARD AS FINALLY MY ADVICE TO YOU IS NOT TO ABANDON THIS
TRANSACTION BECAUSE OF THE REQUIREMENT OF ( $50 USD DOLLARS I TUNES
CARD COPY OR GOOGLE PLAY CARD COPY ONLY )

I AM WAITING FOR YOUR E-MAIL WITH THE $50 USD DOLLARS I TUNES CARD
COPY OR STEAM WALLET CARD COPY PAYMENT TODAY OKAY

YOURS IN SERVICE

MR. FESTUS G. WILLIAMS

Header:

Return-Path: <isahm4237@gmail.com>
Reply-To: directoroffice808@gmail.com
From: "MR. FESTUS G. WILLIAMS" <isahm4237@gmail.com>
Date: Thu, 3 Nov 2022 09:40:39 -0700
Message-ID: <CAA_W_-V=MCdue3UvDFjRJce17Q3pLfC4ugeVCAmNHhP9Zwq8HQ@mail.gmail.com>
Subject: ATTN: HONORABLE BENEFICIARY / ARE YOU DEAD OR STILL ALIVE?
To: undisclosed-recipients:;

[firefly]

Recovery scam.

Service options: Drive-through
Address: 290 S Pleasant burg Dr,
Greenville, SC 29607, USA
Departments: Regions Mortgage
Hours: Open ⋅ Closes 5PM · More hours

Attention:

In respect of your fund inheritance payment US$44.000.000.000.00
Billion US Dollars, we the bank Authorities Commercial Bank. (C.B.T),
head office will deliver you a new (2022) ATM VISA CARD that will
accumulate your total funds of US$44 Billion USD according to the
instruction from our creditor department here in the bank After the
board of directors meeting held on 19th OCT 2022 the total payment was
approved for payment to you in new ATM VISA CARD which you must use to
make withdraw of your fund in any ATM slotting machine around the
world with maximum amount of $40,000 USD in daily payment until you
cash the total payment of US$44 Billion USD credited in your ATM
account.

And you have to send the required fee of $50.00 USD Itune card or
steam wallet card request for obtain the Affidavit of claim Ownership
in your transaction with government of your fund origin been Federal
Justice Greenville SC USA ,the US Monitory Fund Investigation Union
head office in Greenville will declare your payment free from any
money laundry and terrorism drug money sponsor activities to enable
our service have the authority of release the payment to you and
register it with US IMPEX COURIER SERVICE for over-night delivery to
your address without delay.

And here is information to send the fee to them or send Itune card
Steam wallet card because all modality has already been worked out
even before you were contact and noted, Also all we request from you
is to follow our instruction so we can deliver your ATM parcel to your
address today. Send the $50.00 USD by Gift cards as list below to
enable them release the document today.

SEND US SCAN PICTURE AND CODE..............
Send the payment $50.00 usd buy a Steam wallet
card, iTune card or Google Play card $50.00 send (Pin code and picture
here.

Reconfirm the following information to Receive the ATM VISA CARD.
Your Name:
Address:
Mobile phone:
Direct phone number:

Mrs Vivian Sarah Micheal
Chief Financial Officer

Header:

Return-Path: <alazamoussa229@gmail.com>
Reply-To: directoroffice808@gmail.com
From: "MRS. VIVIAN SARAH MICHEAL" <alazamoussa229@gmail.com>
Date: Tue, 22 Nov 2022 17:59:31 -0800
Message-ID: <CAFn=+1XA-Qfym8n0B=6rMZsUb771wSM8+yeGkD-Dqm7Btkc8iw@mail.gmail.com>
Subject: WELCOME TO COMERICA BANK HEADQUARTERS ARIZONA USA
To: undisclosed-recipients:;

[firefly]

Recovery scam.

Citibank of Canada
123 Front Street West, Suite 1900
Toronto, Ontario M5J 2M3 Canada.
Our Ref.: 01CTIB-NO1
Reference File No.: rbc/00/208-201.

Attention Dear:

I am writing this E-mail message to ask you, does it means that you
are not longer interested to claim your outstanding coca cola winning
valued at total sum of $12 Billion US Dollar or are you not receiving
our notifications E-mailed?

However; your response will determine your interest. Failure to comply
with the remaining payment of $50 immediately is a confirmation that
you have rejected your fund and our noble Bank will have no other
option than to allow the Canadian government to use the fund for this
homeless project as they are threatening to do since.

Keep in communication on below E-mail addresses, TELEPHONE: ±1 (681)
256-0358 ( S.M.S ) only for record purposes.

Signed.
John Hastings
Chairman/CEO
Citibank of Canada.

Header:

Return-Path: <ismailtijjanirip@gmail.com>
Reply-To: directoroffice808@gmail.com
From: REMITTANCE DEPT <ismailtijjanirip@gmail.com>
Date: Thu, 24 Nov 2022 20:51:12 -0800
Message-ID: <CAOsm4b=4za+q2vTRtiJkVgkUagzu__BDBHjfeJpN8BKtfZe6jQ@mail.gmail.com>
Subject: Attention: Beneficiary Of $12 Billion US Dollar From CitiBank of Canada
To: undisclosed-recipients:;

+16812560358 - the same geographic number was previously reported on our forum here: viewtopic.php?f=6&t=101705#p269283

[firefly]

Same recovery scam, same phone number, new email address.

Citibank Of Canada
123 Front Street West, Suite 1900
Toronto, Ontario M5J 2M3 Canada.
Our Ref.: 01CTIB-NO1
Reference File No.: rbc/00/208-201.

Attention Dear:

I am writing this E-mail message to ask you, does it means that you
are not longer interested to claim your outstanding coca cola winning
valued at total sum of $12 Billion US Dollar or are you not receiving
our notifications E-mailed?

However; your response will determine your interest. Failure to comply
with the remaining payment of $50 immediately is a confirmation that
you have rejected your fund and our noble Bank will have no other
option than to allow the Canadian government to use the fund for this
homeless project as they are threatening to do since.

Keep in communication on below E-mail addresses, TELEPHONE: ±1 (681)
256-0358 ( S.M.S ) only for record purposes.

Signed.
John Hastings
Chairman/CEO
Citibank Of Canada.

Header:

Return-Path: <mondaysule1978@gmail.com>
Reply-To: god988950@gmail.com
From: "Mr. John Hastings Chairman/CEO" <mondaysule1978@gmail.com>
Date: Mon, 28 Nov 2022 10:22:52 -0800
Message-ID: <CAAperS94UYUaO8X0A5jdbVE9M8+WNhHUWKFtizMRSpwqTN4X4w@mail.gmail.com>
Subject: Attention: Beneficiary Of $12 Billion US Dollar From CitiBank Of Canada
To: undisclosed-recipients:;

[firefly]

Recovery scam.

100 citibank Drive, San Antonio,
Tx 78245, United State of America
Contact Person: Mrs. Jane Fraser
Accountant Officer Citibank Dept.

Dear Email Owner,

I am Mrs. Jane Fraser, the President and CEO Citibank (CITI).
This transaction is lottery won by your e-mail address via online
active email address selected from sponsor of Coca Cola Company award.
With due respect and utmost courtesy, we write to officially regarding
the release of your award Winning fund valued sum of $36,000,000.00 USD
from Coca Cola Company which was approved for release via Swift
Telegraphic Wire Transfer into your nominated bank account.
The management of Citibank department wish to notify you that this
honorable bank Citibank was instructed by Coca Cola Company in
conjunction with the United States Treasury and Canadian Ambassador to
U.S on Winning payment matters which they have empowered our bank
Citibank after much consultation and consideration to handle all
Winning payments and release them to their appropriate beneficiaries
accordingly.

Mrs. Jane Fraser, is your appointed bank officer who is working
on your behalf for the actualization of fund crediting/transfer into
your personal bank account. Be well informed that our bank Citibank
was successful opened Citibank checking Account in your name which
will helps us to have a smoothly transfer from Citibank to your
Nominated bank account, and your Citibank Checking Account Booklet and
Citibank Platinum MasterCard will Delivered to your destination house
within the stipulated time frame of 24 hours upon receipt of the
Activation fee of $75.00 USD only Steam Wallet Card. This means that
as soon as we receive the activation fee we will make the delivery of
your Citibank Checking Account Booklet and Citibank Platinum
MasterCard to your address between 24 hours

Your Citibank (CITI) account details are as follow;
Account Number: 6021253365.
Swift Code: 239936957
Routing # 053904483

I will advice you purchase Steam Wallet Card or Apple Gift Card and send
it i will be faster but send only Steam Wallet Card of $75 if you can send
it today send me the pictures so that i will redeem it to cash and you will
get your package Your immediate compliance will be in your very best interest.
If at any time you have questions, concerns or comments, please contact us
as we strive to ensure that you will always receive a prompt and
courteous attention.
Thanks and remain Bless.

Mrs. Jane Fraser
Citi bank Transfer Dept

Header:

Return-Path: <bayoayoade23@gmail.com>
Reply-To: god988950@gmail.com
From: "Mrs. Jane Fraser" <bayoayoade23@gmail.com>
Date: Fri, 2 Dec 2022 12:42:20 -0800
Message-ID: <CAJbNj6zYbhUEN_9vUy+cfj3Xb6bGFTjZdhUZ1ouVwpWyXDHeDQ@mail.gmail.com>
Subject: From (Citi Bank Department(CITI))
To: undisclosed-recipients:;

[firefly]

Recovery scam.

Citibank Of Canada
123 Front Street West, Suite 1900
Toronto, Ontario M5J 2M3 Canada.
Our Ref.: 01CTIB-NO1
Reference File No.: rbc/00/208-201.

Attention Dear:

I am writing this E-mail message to ask you, does it means that you
are not longer interested to claim your outstanding coca cola winning
valued at total sum of $12 Billion US Dollar or are you not receiving
our notifications E-mailed?

However; your response will determine your interest. Failure to comply
with the remaining payment of $50 immediately is a confirmation that
you have rejected your fund and our noble Bank will have no other
option than to allow the Canadian government to use the fund for this
homeless project as they are threatening to do since.

Keep in communication on below E-mail addresses, TELEPHONE: ±1 (681)
256-0358 ( S.M.S ) only for record purposes.

Signed.
John Hastings
Chairman/CEO
Citibank Of Canada.

Header:

Return-Path: <erindasuleiman@gmail.com>
Reply-To: god988950@gmail.com
From: OFFICIAL <erindasuleiman@gmail.com>
Date: Wed, 14 Dec 2022 20:14:52 -0800
Message-ID: <CAPyT6Rzi9HXae33c-F_Hk+CqqCBY4yakYvPLpuy48zUvfea9WQ@mail.gmail.com>
Subject: MR. JOHN HASTINGS. CHAIRMAN / CEO. CITIBANK OF CANADA.
To: undisclosed-recipients:;

+16812560358 - same as above

[firefly]

Same phone number, new email address.

Recovery scam.

Attention Dear:
I am writing this E-mail message to ask you, does it mean that you are no longer interested to claim your outstanding coca cola winning valued at a total sum of $12 Billion US Dollar or are you not receiving our notifications E-mailed?

However; your response will determine your interest. Failure to comply with the remaining payment of $50 immediately is a confirmation that you have rejected your fund and our noble Bank will have no other option than to allow the Canadian government to use the fund for this homeless project as they are threatening to do since.

Keep in communication on below E-mail addresses, TELEPHONE: ±1 (681)
256-0358 ( S.M.S ) only for record purposes.

Signed.
John Hastings
Chairman/CEO
Citibank Of Canada

Header:

Return-Path: <freddon25@gmail.com>
Reply-To: citibankofcanada75@aol.com
From: John Hastings <freddon25@gmail.com>
Date: Thu, 26 Jan 2023 07:40:06 -0800
Message-ID: <CADiz4=dm-1M_xhTDD7xfxSQotWX1oGxE0ymK5EdqZOVZy7tG-g@mail.gmail.com>
Subject: Attention: Beneficiary Of $12 Billion US Dollar From CitiBank Of Canada
To: undisclosed-recipients:;

[firefly]

Same scam, new phone number:

Attention Dear:
Once again I am writing this E-mail message to ask you, does it mean that you are no longer interested to claim your outstanding coca cola winning valued at a total sum of $12 Billion US Dollar or are you not receiving our notifications E-mailed?

However; your response will determine your interest. Failure to comply with the remaining payment of $50 immediately is a confirmation that you have rejected your fund and our noble Bank will have no other option than to allow the Canadian government to use the fund for this homeless project as they are threatening to do since.

Keep in communication below E-mail addresses, TELEPHONE: +1 (601) 300 2413
( S.M.S OR CALL) only for record purposes.

Signed.
John Hastings
Chairman/CEO
Citibank Of Canada

Header:

Return-Path: <freddon25@gmail.com>
Reply-To: citibankofcanada75@aol.com
From: Citibank Of Canada <freddon25@gmail.com>
Date: Tue, 31 Jan 2023 13:22:08 -0800
Message-ID: <CADiz4=dqPjvucKFv5Hci4M1A-hY-s2x8ue3t2GJXY5--0GaESg@mail.gmail.com>
Subject: Attention Beneficiary Of $12 Billion US Dollar From CitiBank Of Canada
To: undisclosed-recipients:;

+16013002413
Number billable as mobile number
Country or destination United States
City or exchange location Gloster, MS
Original network provider* Cellco Partnership Dba Verizon Wireless - Ms

[firefly]

Recovery scam.

Welcome to DHL Express Canada Ltd
ADDRESS. Address: 2215 Gladwin Cres Ottawa, ON, K1B 4K9 Canada
Fax Number: +1-(909)767-6214

DHL is one of the world’s great success stories, the start-up that
revolutionized the delivery of packages and information. In the past
33years, we’ve grown up and grown into a diverse family of companies
as DHL that’s bigger, stronger, better than ever.

Attn: Dear Beneficiary

I am Mr. Andrew Williams-Chief Executive Officer DHL Express Company
Canada. Country in North America. the management of this company,
wishes to inform you that, we received a parcel containing an ATM Card
valued US$12,000,000,000.00 Twelve Billion United State Dollars with
the vital PIN on it, for safety delivery to your residential address

This parcel was brought to us this morning by Mr. David McKay,
President and CEO Royal Bank Of Canada's·. Here is your ATM CARD PIN
Code Number (4461) Note that you are the only one that will know your
ATM CARD PIN Number and do not give it to any one for Security
reasons.

We want you to know that your ATM CARD Package is here in our Company
with the Shipment Code Awb 72xzs, and the only thing holding your ATM
CARD Package Delivering here is the shipping fee of $100 because the
Insurance & security keeping charge of $250 has been paid already by
Mr. David McKay,

However, every documentation proof for your fund have been packaged
and seal to be delivery together with your Visa Card to your address
so that by the time Diplomat agent arrives in Airport no authority
will question the funds for the safe and successful delivery of your
valuable ATM Package which contains the sum of US$12,000,000,000.00,

As soon as we receive the shipping fee today, our international
Diplomat agent will depart from Canada with your ATM Package and your
tracking number will be sent to you immediately to track your Package
to your address within 24 Hours,

We are waiting to hear from you as soon as you receive this message to
enable us to meet up in time. You should buy iTunes Gift Card gently
scratch off the label on the back of the gift card and send us the
attached of the card,

Good luck as you act as instructed by this office. God bless you and
your family. Thanks for your anticipated co-operations, Treat with
dispatch,

MODE OF DIPLOMATIC DELIVERY
We are waiting for your Respond immediately because this is the only
thing holding your ATM CARD Here with Us.

Thank You
Andrew Williams - Chief Executive Officer - DHL Express Canada | LinkedIn
Mr. Andrew Williams
Chief Executive Officer
DHL Express Company Canada. Country in North America.

CONFIDENTIALITY NOTE
The information contained in this message is confidential. This
message is intended to be read only by the person named above. The
unauthorized use, disclosure, copying or alteration of this message is
strictly prohibited. If you have received this mail and did not
request it please discard with urgency. This mail was sent on behalf
of ATM Package delivery in the DHL delivery code of Conduct.
Registered Trademark,

Header:

Return-Path: <saizonounarcisse525@gmail.com>
Reply-To: directoroffice808@gmail.com
From: "I am Mr. Andrew Williams" <saizonounarcisse525@gmail.com>
Date: Sat, 25 Feb 2023 09:54:31 -0800
Message-ID: <CAPfwAfasG2R7tYMiMNesUOfZLQUQ5mRr-VN70dmiRry0s-q8nQ@mail.gmail.com>
Subject: Good News the Insurance & security keeping charge of $250 has been paid already by Mr. David McKay
To: undisclosed-recipients:;

+19097676214
Number billable as mobile number
Country or destination United States
City or exchange location Upland, CA
Original network provider* Cellco Partnership Dba Verizon Wireless - Ca

[firefly]

Recovery scam / identity theft.

UNITED BANK OF AFRICA BENIN
AGBOKOU STREET, COTONOU
P.M.B. 0127, AGBOKOU, COTONOU

ATTENTION MY DEAR

WE WISH TO INFORM YOU THAT WE HAVE RECEIVED INSTRUCTION FROM O.A.U MEMBERS
LEAD BY PRESIDENT JOHN KUFFOR TO PAY YOU THE SUM OF (USD$3.5M) THROUGH
DIPLOMATIC
HAND DELIVERY.DUE TO GLOBAL ECONOMIC CRISIS WE HAVE DEDUCTED THE SUM OF $10,000
FROM YOUR (USD$3.5M) TO USE FOR THE EXPENSE.THEREFORE THE TOTAL FUND YOU WILL
RECEIVE IN A CONSIGNMENT BOX IS ($3,490,000.00) INSTEAD OF (USD$3.5M).

WE HAVE FINALIZED ARRANGEMENTS TO HAVE THIS DELIVERY DONE WITH UN COURIER
COMPANY.BE INFORMED THAT OAU HAVE WARNED US TO MAKE SURE THAT YOU STOP FURTHER
COMMUNICATION WITH OTHER FAKE OFFICES WHO SAY THAT THEY WILL PAY YOU
THROUGH WESTERN
UNION, MONEY GRAM, ATM CARD, BANK DRAFT/CHEQUE,OR WIRE TRANSFER ,
BECAUSE ALL OF THEM
WILL DEMAND FOR FEES .

OAU MEMBERS LAY THE INSTRUCTION DOWN TO AVOID ANY MISTAKE.SO I WANT
YOU TO ASSURE AND
PROMISE US THAT YOU WILL NEVER COMMUNICATE WITH THOSE FAKE OFFICES
BEFORE WE CAN PROCEED
FURTHER THE PROGRESS OF THIS DELIVERY.

TO THIS END WE REQUEST YOU TO RECONFIRM BELOW INFORMATION TO ENSURE
ACCURATE DELIVERY.

NAME:
AGE:
SEX:
ADDRESS:
EMAIL:
DIRECT PHONE:
OCCUPATION:
COMPANY:
COUNTRY OF ORIGIN:
NEAREST AIRPORT:

A COPY OF YOUR INTERNATIONAL PASSPORT OR DRIVER'S LICENSE

THIS REQUIRED INFORMATION WILL FORM THE BASIS OF DELIVERY SCHEDULE.

ONCE WE RECEIVE THE INFORMATION, YOUR FUND WILL BE SHIPPED IMMEDIATELY.

NOTE THAT BECAUSE OF THE IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF
CONDUCT, WHICH IS (WB/IF/CT/XX027) SO YOU HAVE TO INDICATE THIS CODE WHEN
CONTACTING US BY USING IT AS YOUR SUBJECT

BE WELL AND GOD BLESS AS WE EXPECT YOUR URGENT RESPONSE TO THIS MAIL.

Regards
Rev. Tony Mathew Ibeh
Director-in-charge
Cash processing unit (UBA)

Header:

Return-Path: <aishaisah47@gmail.com>
Reply-To: god988950@gmail.com
From: "Rev. Tony Mathew Ibeh
Director-in-charge
Cash processing unit (UBA)" <aishaisah47@gmail.com>
Date: Mon, 27 Feb 2023 06:08:56 -0800
Message-ID: <CAPi_3XxwATUKcOfbxeAmofHBMLp-chC_tiq2y6eH5oBsVNPMrg@mail.gmail.com>
Subject: Treat This Message As Urgent
To: undisclosed-recipients:;