larry8joe@gmail.com

[firefly]

Recovery scam.

Attention Owner Of Atm Card,

I have registered your ATM CARD of $4.9Million USD with DHL EXPRESS
Courier Company with registration code of ( Shipment Code AWB 33xzs).
Please Contact with

your delivery information such as,

Your Name:
Your Address:
Your Telephone Number:
Your Age:

Name Of Director Mr LARRY JOE
E-mil: larry8joe@gmail.com

I have paid for the Insurance & Delivery fee. The only fee you have to
pay is their Security fee only. Please indicate the registration Code
Number (AWB-33xzs) to DHL when contacting them.

Best Regards,
Mrs Jane Linda

Header:

Return-Path: <edward77monson@gmail.com>
Reply-To: larry8joe@gmail.com
From: Mrs Jane Linda <edward77monson@gmail.com>
Date: Sun, 18 Dec 2022 22:02:15 -0800
Message-ID: <CAAhFm86jgv9oQkUu8OWZdp9H_bseoBDjMERHoE47CD_Xf5TdcA@mail.gmail.com>
Subject: Attention Owner Of Atm Card,
To: undisclosed-recipients:;

[firefly]

Recovery scam.

THIS IS TO INFORM YOU THAT WE HAVE RECEIVED INSTRUCTION WITH YOUR
PAYMENT FILE FROM OFFICE OF THE PRESIDENCY TO TRANSFER YOUR CONTRACT
PAYMENT / INHERITANCE PAYMENT US$10,500,000.00 TO YOUR BANK ACCOUNT BY
TOMORROW MORNING BEEN 29TH JANUARY, 2023 AS SOON AS ALL CHARGES IS
DEDUCTED.

PLEASE RE-CONFIRM YOUR BANK INFORMATION TO AVOID ANY MISTAKE DURING
THE TRANSFER BY TOMORROW MORNING BEEN 29TH JANUARY, 2023 AFTER WE HAVE
RECEIVE THE DEDUCTION FEE, WE WILL TRANSFER YOUR INHERITANCE PAYMENT
OF US$10,500,000.00 TO YOUR BANK ACCOUNT AND THE TRANSFER CONFIRMATION
SLIPS AND OTHER APPROVALS DOCUMENTS WILL BE SENT TO YOU FOR YOUR EASY
CONFIRMATION.

AS A MATTER OF URGENCY YOU ARE ADVISED TO MAKE A PAYMENT OF US$50.00
BEEN PAYMENT OF DEDUCTION FEE.

THE DEDUCTION FEE OF US$50.00 WILL ENABLE THIS BANK TO OBTAIN AN
AFFIDAVIT AND STAMP DUTIES FROM HIGH COURT OF NIGERIA, WHICH WILL
EMPOWER US TO DEDUCT ALL CHARGES AND PREPARE YOUR DEDUCTION
CERTIFICATE THAT WILL SHOW THAT ALL CHARGES HAVE BEEN DEDUCTED AND YOU
WILL NOT PAY ANY OTHER FEE.

YOU ADVISED TO SEND THE DEDUCTION FEE OF US$50.00 TODAY THROUGH
WESTERN UNION OR MONEYGRAM TRANSFER WITH THE NAME OF THE OFFICER IN
CHARGE, OR WILL GET US THE APPLE ITUNES CARD OR STEAM WALLET CARD OF
THIS $50,USD IMMEDIATELY.

AS SOON AS WE RECEIVE THIS PAYMENT FROM YOU TODAY, WE WILL DEDUCT ALL
CHARGES AND YOUR BALANCE WILL BE TRANSFER TO YOUR ACCOUNT BY TOMORROW
MORNING BEEN 29TH JANUARY, 2023 AND THE TRANSFER DETAILS WILL BE
FORWARDED TO YOU FOR YOUR EASY CONFIRMATION WITH YOUR BANK.

HERE IS THE INFORMATION TO PAY THE DEDUCTION FEE OF US$50.00


RECEIVER'S NAME
COUNTRY.....BENIN REPUBLIC
CITY .......COTONOU
AMOUNT......50

ACT ACCORDING TO THE INSTRUCTIONS, I AM WAITING FOR YOUR URGENT RESPONSE.

NOTE: MAKE SURE YOU CALL ME AS SOON AS YOU RECEIVE THIS MAIL ON MY
DIRECT LINE OR WHATSAPP +234 8133082240

REGARDS AND GOD BLESS YOU.

YOURS FAITHFULLY,
LARRY JOE

DIRECTOR, INTERNATIONAL REMITTANCE DEPARTMENT.
UNITED BANK OF AFRICA (UBA)
EMAIL: larry8joe@gmail.com

Header:

Return-Path: <jf047204@gmail.com>
Reply-To: larry8joe@gmail.com
From: UNITED BANK OF AFRICA <jf047204@gmail.com>
Date: Sat, 28 Jan 2023 07:41:17 -0800
Message-ID: <CAKKpQb=4ksrFUeRe6kj5fSsrnsVH7K4+VfXE7XHDDm_UYJziNQ@mail.gmail.com>
Subject: GOOD NEWS
To: undisclosed-recipients:;

+2348133082240
Number billable as mobile number
Country or destination Nigeria
Original network provider* MTN Nigeria Communications Ltd

[firefly]

Same phone number, another recovery scam.

Attention

This is to bring to your notice that we have credited your total sum
of $4.500,000.00 into an ATM VISA card and we have deposited it with
DHL Express Company to deliver it to you. We paid all the necessary
charges such as Company registration and Delivery charges of your ATM
VISA card.

The only money you will send to them is their security keeping fee of
$25usd. We tried to pay that but they complained that they don't know
when you will contact them for the delivery and the demurrage might
have increased by then. I deposited it on 02/26/2023. Therefore,
contact them now with Your Full Name, Address and Phone Number.

DHL Express
Email; ad1951308@gmail.com
Tel; +234 81-330-82-240
Manager: Andrew David


Try and send them the security keeping fee of $25usd today to avoid
increment of the fee. Indicate these codes to prove that you are the
rightful owner of the ATM card.

Shipment Code;33DF6
Reg No; KDR44Q
Security Code; 5673

Yours,
Mrs Alice Collingwood
MD/CEO, UBA

Header:

Return-Path: <western77money00@gmail.com>
Reply-To: ad1951308@gmail.com
From: Mrs Alice Collingwood <western77money00@gmail.com>
Date: Sat, 25 Feb 2023 21:53:50 -0800
Message-ID: <CAOdxhjZajg1sL6q_oO1254X3KZzD_HcAA1Q_mOuMVVy+d1DYxA@mail.gmail.com>
Subject: your ATM VISA card.
To: undisclosed-recipients:;

[Wayne]

Scammer's email address.: ad1951308@gmail.com

Content of the email.: This Postal Shipping Office USA, is very much ANGRY with you now. We
wanted to allow the Authority to Terminate your Winning Funds delivery
but because of 3 reasons we are still protecting your fund in an ATM
CARD Sum of $5.1Million United State Dollars.

(1) We really want you to receive your delivery Parcel fund because we
both have spent a lot of money on this transaction. I personally have
spent a lot to protect this fund and I really want you to receive it
so you can pay me back my money I have spent to assist you on this
delivery. (2) I want you to receive your delivery fund to complete my
DUTY and honest Assurance words. (3) For us to Rejoice together as
good Christians immediately as you receive your delivery Package.

But why are you treating this transaction with unfair acting and
playing?? Today will be our last chance to you because you have really
played enough with this Postal Shipping USA. We are giving you only
today if you really want to receive your delivery ATM Card Parcel
Kindly hurry up and make sure you get us this Last TODAY TOTAL
REQUIRED WITH VAT FEE ALL required fee which you are not required to
pay only $45,Usd and your delivery will be done immediately today. We
repeat today is our last chance to receive this delivery. The Airport
Authority Customs is very Mad with Anger on your DELAY kindly contact
us back right now and make sure you get this $45,Usd immediately this
morning and your delivery will be done immediately today alright.

To faster this transaction, I will advice you to purchase Steam Wallet
Card Or iTunes Card of the $45,Usd and send us the copy now to faster
your delivery immediately today, if you can send this $45,Usd in steam
card or iTunes Card faster today then scratch the card and send us the
Picture Copy of the Cards to get your delivery done with immediate
effect today. This is our 100% Guaranteed today.

Thanks.
Mr Larry Joe,
Postal Shipping Office USA,

[firefly]

Recovery scam.

Attention

This is to bring to your notice that we have credited your total sum
of $4.5millon USD into an ATM VISA card and we have deposited it with
DHL Express Company to deliver it to you. We paid all the necessary
charges such as Company registration and Delivery charges of your ATM
VISA card.

The only money you will send to them is their security keeping fee of
$35usd. We tried to pay that but they complained that they don't know
when you will contact them for the delivery and the demurrage might
have increased by then. I deposited it on 7/19/2020. Therefore,
contact them now with Your Full Name, Address and Phone Number.

DHL Express
Email; luckypeter988@gmail.com
Tel; +23481-3308-2240
Manager: MR LUCKY PETER

Try and send them the security keeping fee of $35 today to avoid
increment of the fee. Indicate these codes to prove that you are the
rightful owner of the ATM card.

Shipment Code;33DF6
Reg No; KDR44Q
Security Code; 5673

Yours,
Tony Elumelu
MD/CEO, UBA

Header:

Return-Path: <larry8joe@gmail.com>
Reply-To: luckypeter988@gmail.com
From: Mrs Tony Elumelu <larry8joe@gmail.com>
Date: Wed, 19 Jul 2023 15:46:26 +0100
Message-ID: <CABYm5yOvs4XiWz8JkffQbo2+35uqhTedBX5kYAfx1Nvh0PLU_w@mail.gmail.com>
Subject: CONTACT NOW FOR YOUR ATM VISA CARD IS READY.
To: undisclosed-recipients:;

+2348133082240 - same as above

[Wayne]

Scammer's email address.: luckypeter988@gmail.com

Content of the email.: Attention

This is to bring to your notice that we have credited your total sum of $5.2Million USD into an ATM VISA card and we have deposited it with DHL Express Company to deliver it to you. We paid all the necessary charges such as Company registration and Delivery charges of your ATM VISA card.

The only money you will send to them is their security keeping fee of $75usd. We tried to pay that but they complained that they don't know when you will contact them for the delivery and the demurrage might have increased by then. I deposited it on 3/7/2024. Therefore, contact them now with Your Full Name, Address and Phone Number.

DHL Express
Email; oo8093632@gmail.com
Tel; +234 81-330-82-240
Manager: Mr.Joe Timo

Try and send them the security keeping fee of $75 today to avoid increment of the fee. Indicate these codes to prove that you are the rightful owner of the

ATM card.

Shipment Code;33DF6
Reg No; KDR44Q
Security Code; 5673

Yours,
Tony Elumelu
MD/CEO, UBA

[Wayne]

Scammer's email address.: oo8093632@gmail.com

Content of the email.: Greetings..

I am Sister mary Williams Foreign Operation Western Union

This is to officially informed you that your fund has been Deposited in our bank and concluded arrangement to effect your payment of $2.500,000.00 million United State Dollars through Western Union Swift Money transfer services today, but the maximum amount you will be receiving every day starting from tomorrow is $5,000.00 as reflected in our transfer system daily until the funds is completely transferred to you.

This special arrangement is being used to avoid all scrupulous demand by both the states and federal authorities that have previously delayed your payment till date; we shall need your maximum co-operation to ensure that strictness and confidence is maintained to avoid any further delays. You are to discard any request asking you to send money to any agency such as courier company,Bank and security Agency as there are no such and any money committed their will be regret, so be wise.

Please contact me here (sistermarywilliams94@gmail.com) for the details of your first payment of $5,000 United State Dollars and reconfirm your correct details that you will like the first transfer to be program with such as Receivers Name, destination where you will like the transfer to be send to and your cell phone number for urgent communication if the need arise. all we need from you is to reconfirmed your full details to us for us to know that you are the one and to avoid wrong transaction,

YOUR NAME:.......
ADDRESS:..........
COUNTRY:............
CITY:...............
TEL:..............
AGE:....................
OCCUPATION:..............

Remember your obligation to secure an international Remittance for as stated in United Nation act of (FRT209) that will help build and renew your transfer file for record keeping as a way of checkmating the present Economies crisis situations.


Regards,
Moran Clark