luis.guller1020@gmail.com

[Wayne]

Reply-To: rod.bufford1960@gmail.com
Date: Sun, 24 May 2015 23:14:38 +0100
Message-ID: <CAFxYiN26y8XHJR4dY10EqHS857gd7Ys8XSN4GXvwCK1jw-rpKQ@mail.gmail.com>
Subject: Ref: $12.5 MILLION:- READ AND REPLY IN YOUR BEST INTEREST
From: Roderick Buford <eumail1016@gmail.com>

Dear beneficiary.

It is seen as unfortunate that you have decided to comply with the European Union Directive allowing you this opportunity of receiving your long withheld sum of $12.5 Million from West Africa Here. Read all forwarded email below.

Your refusal to send the requested details for opening a new account at Union Bank of Nigeria PLC for you (in your name) has classified your payment claim as "SUSPICIOUS" Yes your name and email address is what is contained here in the Master-Payment file for recovered funds.

It will be to your great advantage to read the below forwarded email very well and take your decision. If you finally fail to take this advantage, you may blame yourself whenever we have departed this West Africa for our various countries in Europe.

Read the below forwarded email very well and take your final decision.

Roderick Buford.

---------- Forwarded message ----------
From: Rod Buford <eumail1016@gmail.com>
Date: Wed, May 20, 2015 at 10:33 AM
Subject: : $12.5 MILLION:- READ AND REPLY IN YOUR BEST INTEREST.


Dear beneficiary,

I repeat to you here. I and my team flew into West Africa (Nigeria) to harmonize these payments. So many beneficiaries involved and not only you. We have also settled payments for so many within these weeks.

Because of the corrupt nature of the people over here, the EU Anti-Fraud Commission did not allow foreign beneficiaries to to deal with these bankers and government officials. We are the intermediary between securing these payments and ensuring that they get into your hand without further hitch. This is what we have done for so many beneficiaries both from USA, Canada, England and Asia and some other countries in Europe.

We came in here even with our own attorneys and solicitors. All you need to do is to send us your personal details as I will state below and ONLY $100 (19,600 Nigeria Naira local currency). We will go to the bank by ourselves, pick up the forms, open the new account (secured) for you and authorize immediate transfer of your $12.5 Million into it.

We will mandate the bank to process your MasterCard Debit (ATM) which we will send to you immediately to begin withdrawals in your country.

With regards to my previous email, it is important here to state categorically that without your timely and maximum co-operation, this imminent account opening (in your name) may not be possible, therefore, the proposed (immediate) transfer of your $12.5 Million from the Government Existing Allocation Account into your new account, controlled by you may not be obtainable. This means that your unreserved/ maximum and timely co-operation is needed right here.

As I stated, the only thing required from you is your personal data for the account opening plus your initial account opening deposit of $100 (ONLY).

1. Your names (in full)
2. Your mailing address
3. Your direct telephone number
4. Your date of birth
5. Present occupation
6. Your Next of Kin
7. Your ID Card OR Two (2) Recent Passport photographs
8. $100 (Cash Deposit)

I will hereby advice you to send this $100 Account Opening Deposit through Money Gram or Western Union directly to the bank cashier as follows:

Receiver: Tunde Kavelish
Address: Union Bank Nigeria PLC. Plot 42 Marina, Tinubu Square, Lagos
Country: Nigeria
Secrete Question: TREAT
secrete Answer: URGENT
Amount: $100 (USD).

Do this today and send the Reference Numbers.

Once this is done, the rest is in our hands and must be concluded not later than 48 hours after and your International MasterCard (Debit/ATM) Card will be mailed to your mailing address via UPS/FedEx/DHL or regular post.

Once again, for your assurance and record I am attaching my native country international passport. This is just for your assurance only.

Call me on my telephone number for any urgent information or may required urgent clarification +234 814 886 4303.

Roderick Oarell Buford

European Union Anti-Fraud International
Roma-Italia. (Presently) in West Africa.
Tel: +2348148864303

---------- Forwarded message ----------
From: Rod Buford <eumail1016@gmail.com>
Date: Mon, May 11, 2015 at 13:10 PM
Subject: : $12.5 MILLION:- READ AND REPLY IN YOUR BEST INTEREST.

Dear beneficiary.

It is seen as unfortunate that you have decided not to comply with the European Union Directive allowing you this opportunity of receiving your long withheld sum of $12.5 Million from West Africa Here.

Your refusal to send the requested details for opening a new account at Union Bank of Nigeria PLC for you (in your name) has classified your payment claim as "SUSPICIOUS" Yes your name and email address is what is contained here in the Master-Payment file for recovered funds.

It will be to your great advantage to read the below forwarded email very well and take your decision. If you finally fail to take this advantage, you may blame yourself whenever we have departed this West Africa for our various countries in Europe.

Read the below forwarded email very well and take your final decision.

Roderick Buford.

[Big Al]

Dear beneficiary,

With reference to your Covid19 Palliative Payment (Covid-PP) of $5.5
Million, it is quiet sad that we received a report from USA that you
have refused to follow-up payment directives. Same report also
confirmed that you are the ONLY beneficiary NOT YET PAID in the 6 -
man beneficiaries approved.

"QUIET UNFORTUNATE".

What else do you want from us? Even now that our good government has
secured this payment FREE OF CHARGE and no Fees required from you?

I have sent you directives on how to contact Mr. Roger Redhill in New
York, USA for your payment hitherto, ready at the Bank of America -
BOA.

Your delay in this transaction may not be in your best interest. I am
in Africa here and we have done my part successfully by issuing your
payment instructions to PCO - Mr. Roger Redhill in USA.

Write him email now as follows and request your payment and its modalities:

Name: Mr. Roger Redhill
City: New York, USA
Position: Payment Control Officer (PCO)
Direct Email: eumail1016@gmail.com

NOTE: IF YOU FAIL TO COMPLY WITH THE PAYMENT DIRECTIVES OF BOTH THE
BANK OF AMERICA AND MR. ROGER REDHILL IN USA, SIMPLY CONSIDER THIS
OPPORTUNITY TERMINATED AND RECALLED.

I am always here to guide you properly.

Best wishes.

Barnabas Olanobi
- HEAD, Foreign Debt Settlement
- Debt Management Office (DMO)
- Abuja FCT, NIGERIA.

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Return-Path: <jeanthomas060@gmail.com>
Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
From: Debt Management Office - DMO <jeanthomas060@gmail.com>
Date: Fri, 29 May 2020
Subject: Our Ref: - ($5.5 Million) Covid19 Palliative Compensation Fund Settlement.

[Big Al]

Hello beneficiary.

$5.5 Million approved to be paid via Bank Of America - BOA is awaiting
your follow -up. An expected expediency of action from you will be
beneficial to the time frame scheduled for this Palliative fund
settlement.

Whatever sad experience you may have had in the past from dealing with
bad officials from Africa in pursuit of your $5.5 Million is not
supposed to deprive you the right sense of positive thinking which
will lead you to the positive conclusion of your long withheld fund.

If you are a right thinking person, you should know that this payment
exercise which demands NO FEES and NO CHARGES from you is the right
process. Why have you chosen to lose such opportunity even as you are
not required to pay one cent?

If you fail to complete the verification process with Mr. Roger
Redhill in New York, USA within the next 5 banking days, consider this
FREE payment opportunity gone and lost as we will Consider your
approval NULL and VOID and funds rested back to our government account
as "UNCLAIMED".

I have given you the contact information of Roger Redhill in NY, USA.
In-case you don't have it, I will re-send it to you at your kind
request.

Best regards.

Mr. Barnabas Olanobi
Debt Management Office - DMO
Federal Ministry of Finance - FMF
Nigeria.

Header:

Return-Path: <iwelukecbn@gmail.com>
Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
Reply-To: sc.tranzaction@gmail.com
From: Debt Management Office - DMO <iwelukecbn@gmail.com>
Date: Sun, 7 Jun 2020
Subject: Ref: $5.5 Million Covid19 Palliative Fund.

[Big Al]

Hello & Good Day,

I hope this notification meets you in good health.

Your $5.5 Million is still awaiting claim at the Bank Of America.
Having sent several email notifications to you.

It is so unfortunate that up till this moment, you have not been able
to claim your fund despite all timely notifications being sent to you
recently.

Note that you remain the only beneficiary yet to receive his payment
in this 6-Man beneficiary list approved by my government in April.

You still have a chance now if you quickly contact Roger Redill in New
York for directive. I hope you have his (ROGER REDHILL) contact
already.

ALL PAYMENTS ARE COST FREE AND NO CHARGES REQUIRED FROM YOU.

Call me.

Barnabas Olanobi
HEAD, Foreign Debt Settlement
Debt Management Office (DMO)
Te: +234 906 827 8163
#STAYSAFE

[Big Al]

Hello & Good Day.

Are you aware that you have a long abandoned SEALED Trunk marked
"PERSONAL EFFECTS". This trunk hereinafter refereed to as
"Consignment" has been here since end of 2019 as the records show.

Why have you not been able to claim this trunk? Ms. Deborah has
confirmed its content and kept it SECRETE and you need to act fas to
have it in your hands before you lose it to AUCTION as "UNCLAIMED". As
I took over this desk, I have the powers to contact you though
"PRIVATELY" but will ensure that you receive this trunk without
issues.

Your Consignment

Consignment Ref. No: XXACB-USA-DFW-2019-AA2
Baggage numbers: - FVS29
Weight of baggage’s:- FVS29 = 54kg
Value of baggage’s:- US$5.5M (Cash)

As I took over this desk, I have the powers to contact you though
"PRIVATELY" but will ensure that you receive this trunk without
issues.

Are you also aware that the REAL content of your SEALED consignment is
Money (Cash) valued to about $5.5 Million (in USD $100 genuine Bills),
trunk marked as PERSONAL EFFECTS and NON-INSPECTION. It is to your
great benefit that up till now, the Authorities here do not know that
the REAL content of your trunk is Cash-Money.

The status of this trunk makes it 100% safe to be delivered to you
without any problems along th way hence, it is NON-INSPECTION.

I am not your delivery agent. My duty here is to guide you via the DFW
Cargo Delivery team and ensure that the assigned delivery Agent
delivers your trunk to you at your address safely.

Time is on essence here.

Get back to me ASAP.

Tom Walton
Diplomatic Cargo Section II.
Dallas Fort Worth International Airport
Dallas Texas USA.

[Big Al]

Good day to you and your family. With hopes that are keeping safe in
these trying times, I write to bring this important notice to you.

I am the Superintendent (OPERATIONS), at Dallas Fort Worth
International Airport here in Dallas Texas. Are you aware of your
SEALED diplomatic Trunk (originally from Africa), addressed for
further shipment and delivery to you?

An officer here named Agt. Paul Smith has been revealed of his duty
amidst of controversies surrounding your consignment delivery. You
must thank your God that your consignment is still safe and ready for
delivery to you.

Are you also aware that the REAL content of your SEALED consignment is
Money (Cash) valued to about $5.5 Million (in USD $100 genuine Bills),
trunk marked as PERSONAL EFFECTS and NON-INSPECTION. It is to your
great benefit that up till now, the Authorities here do not know that
the REAL content of your trunk is Cash-Money.

The status of this trunk makes it 100% safe to be delivered to you
without any problems along th way hence, it is NON-INSPECTION.

I am not your delivery agent. My duty here is to guide you via the DFW
Cargo Delivery team and ensure that the assigned delivery Agent
delivers your trunk to you at your address safely.

You need to re-confirm the following details for immediate delivery protocols:

1. Your FULL names (As it appears on your ID Card).
2. Your delivery address (including your post code).
3. Your Direct telephone number (Mobile).
4. Your WhatsApp telephone number.
5. Your Hangout (email account if any).

Upon the receipt of the above details, I will put you direct to the
officer assigned to your delivery, for immediate action and successful
delivery of your long withheld consignment to you.

Time is on essence here.

Get back to me ASAP.

Ms. Joan Metwood
Diplomatic Unit.
Dallas Fort Worth International Airport
Dallas Texas USA.

[Big Al]

US INTERNATIONAL CENTER FOR FUND RECOVERY (UICFR)
for: affected Victims Worldwide.
-- Withheld Contract Funds
-- Withheld Inheritance Funds
-- Withheld Lottery Claims

OUR PAYMENT CENTERS
--- New York, USA (for US Residents)
--- Bangkok, Thailand (for ASIA Residents)
--- Berlin, Germany (for EUROPE Residents)

Be notified that your 10.5 Millions Dollars previously withheld has
been recovered and ready to be paid to you.

This payment will be effected after due Verification and Confirmation
that you are still Alive and (is) the rightful beneficiary of this
recovered fund.

This fund will be paid to you either in BULK (Swift Transfer) or in
bits of smaller amounts as your bank may deem fit.

You need to reply to this email and re-confirm your personal details
to enable us CONFIRM THAT IT IS YOU.

1. Your names in FULL
2. Your address in FULL
3. Your Telephone Number
4. Your Whatsapp number (if any)

Your timely attention to this notification will expedite action on your payment.

Reply now and be paid in less than 4 banking days.

Edward Lawson
Intl. Center for Fund Recovery,
New York Center, USA.
+1 747 265 5416

Phone: +17472655416
Number billable as mobile number
Country or destination United States
City or exchange location Reseda, CA
Original network provider* T-mobile Usa, Inc.

[Big Al]

Dear Consignee.

FINAL NOTICE ON YOUR RECOVERED SEALED CONSIGNMENT.

You will pay no dime till this consignment gets into your hands.

F.Y.I, Our security verification reveal that your abandoned trunk here
contains about $5.5 Million USD in $100 denomination, SEALED and
Marked PERSONAL EFFECTS.

We are aware of your inability to claim this trunk in the past due to
inconsistencies and high cost of charges for both accrued and freight
to your destination.

I have also sent you several messages making you know that your Long
Withheld SEALED trunk is set and ready to be delivered to you WITHOUT
YOU PAYING ANY CHARGES.

NOTE: We have consulted a financier from New York who is willing to
pay all accrued costs and freight for you in partnership till this
trunk gets to your hands as the beneficiary (Consignee). This man in
NY will pay all cost and charges for you. All you need to do now is to
open up communication with him for assurance of refund PLUS interest
after you have received your consignment.

I will lead you to this Financier without delay as I have briefed him
already about this support.

Free Whatsapp communication is very important here as it allows us
freedom of instant chats and communication of information FREE OF
Charge. Kindly ACTIVATE WHATSAPP on your mobile phone either ANDROID
or IOS and send me your whatsapp telephone number now.

I need your timely response now. Kindly state clearly once again: YOUR
FULL MAILING ADDRESS PLUS YOUR WHATSAPP AND MOBILE TELEPHONE NUMBERS.

Success is a choice based on commitment.

Luis Guiller
Diplomatic Baggage Unit
Dallas Fort/Wort International Airport
Dallas Texas USA.

Header:

Received: from 10.253.62.159
Return-Path: < jeanthomas060@gmail.com >
X-Originating-Ip: [209.85.208.172]
Reply-To: luis.guller1020@gmail.com
From: US DIPLOMATIC SERVICE TEXAS <jeanthomas060@gmail.com>
Date: Mon, 25 Jul 2022 08:57:14 +0100
Message-ID: <CAGiE99MoVprmEMsujtFVxqNPh+KNJNrLx0eh=0in0VPAR3ht8Q@mail.gmail.com>
Subject: Ref: Our Ref: Your Sealed Trunk Recovered:- ($5.5 Million Cash) - FINAL NOTICE

[firefly]

Recovery scam.

Dear Consignee.

FINAL NOTICE ON YOUR RECOVERED SEALED CONSIGNMENT.

You will pay no dime till this consignment gets into your hands.

F.Y.I:
Our security verification reveal that your abandoned trunk here
contains about $5.5 Million USD in $100 denomination, SEALED and
Marked PERSONAL EFFECTS.

We are aware of your inability to claim this trunk in the past due to
inconsistencies and high cost of charges for both accrued and freight
to your destination.

I have also sent you several messages making you know that your Long
Withheld SEALED trunk is set and ready to be delivered to you WITHOUT
YOU PAYING ANY CHARGES.

NOTE: We have consulted a financier from New York who is willing to
pay all accrued costs and freight for you in partnership till this
trunk gets to your hands as the beneficiary (Consignee). This man in
NY will pay all cost and charges for you. All you need to do now is to
open up communication with him for assurance of refund PLUS interest
after you have received your consignment.

I will lead you to this Financier without delay as I have briefed him
already about this support.

Free Whatsapp communication is very important here as it allows us
freedom of instant chats and communication of information FREE OF
Charge. Kindly ACTIVATE WHATSAPP on your mobile phone either ANDROID
or IOS and send me your whatsapp telephone number now.

I need your timely response now. Kindly state clearly once again: YOUR
FULL MAILING ADDRESS PLUS YOUR WHATSAPP AND MOBILE TELEPHONE NUMBERS.

Success is a choice based on commitment.

Luis Guiller
Diplomatic Baggage Unit
Dallas Fort/Wort International Airport
Dallas Texas USA.

Header:

Return-Path: <outmails2010@gmail.com>
Reply-To: luis.guller1020@gmail.com
From: US DIPLOMATIC SERVICE TEXAS <outmails2010@gmail.com>
Date: Wed, 10 Aug 2022 08:20:49 +0100
Message-ID: <CAOeznKR-6+yut=0jEL_wR8X+Uqe=ONkDr45zdyR8efJBXPPXoQ@mail.gmail.com>
Subject: Ref: Our Ref: Your Sealed Trunk Recovered:- ($5.5 Million Cash) -
FINAL NOTICE
To: US DIPLOMATIC SERVICE TEXAS <outmails2010@gmail.com>

Note: the Return-Path: email address outmails2010@gmail.com was previously reported on our forum here: viewtopic.php?f=6&t=70872&start=30

[Big Al]

Dear beneficiary.

Do you still remember your Long Withheld fund by the government of Nigeria?

The Central Bank of Nigeria has concluded your Cash payment of $6.5
Million. This money is READY and has been ordered to be handed over to
you without any payment of Charges from you. YOU DO NOT PAY ANY
CHARGES TO RECEIVE YOUR FUNDS.

Urgently get back to me for details and Directives.


Yours Faithfully,
Mr. Patrick Oluwobokiri
(Head - Foreign Banking)
STANDARD CHARTERED BANK.

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Received: from 10.197.39.235
Return-Path: <iwelukecbn@gmail.com>
X-Originating-Ip: [209.85.217.51]
Reply-To: bank63189@gmail.com
From: STANDARD CHARTERED BANK <iwelukecbn@gmail.com>
Date: Mon, 24 Oct 2022 07:59:27 +0100
Message-ID: <CAEDSnq5D+R-7WNb3V8Kkn_Vw1uEwAsD2VyyzMQEbB1H0q=dSRw@mail.gmail.com>
Subject: READY:- $6.5 Million CASH SETTLEMENT - Get back for details in FULL
To: STANDARD CHARTERED BANK <iwelukecbn@gmail.com>