elisanagel356@gmail.com

[Big Al]

Ok i will give you account you will use to transfer the money let me know how much is on the check and how much do you want to transfer?I need your reply before i will send the account to you.

Use this account to transfer the money today and scan the transfer slip and send it to me.

Pay To:

BANK NAME:BANK OF AMERICA
ACCOUNT NAME:M. M. P.
ACCOUNT NUMBER:131044XXXX
ROUTING NUMBER:123103716
SWIFT CODE:BOFAUS3N
BANK ADDRESS:SOUTH WADSWORTH

I am waiting for the transfer slip from you today.

[firefly]

After searching for money mules while impersonating Samsung, now the scammers moved to impersonating Sony:

Wendy Becker
Chair of Compensation Committee
Member of Nominating Committee
Sony Electronics Inc. Co., Ltd
San Diego, California, United States
15 February 1960, United States
Founder: Sony Corporation of America.

With Due Respect,

experts in the sale of Sony Electronics Inc. biggest company
and we export into Canada/America and some
parts of Europe.We are searching for reliable representatives who can help
us establish a medium of getting to our customers in the
UK,Canada/America/Europe as well as legally receiving cash and all forms of
payment on our behalf from them as our Representative.

Please if interested in transacting business in view of helping us,so our
clients could be making payment to you as our representative, we will be
very glad. Compensations will be given and other benefits. Contact us for
more information, if this proposal is acceptable to you. Please get back
to us, so that remuneration can be worked out for your services as our
representative in Canada/America/Europe as your location shall determine.

Note: there is no financial obligation required from you and this
transaction is 100% risk free. If this proposal is accepted by you, A
swift acknowledgment on the receipt of this mail will be
appreciated,furnishing me with your:

OUR CUSTOMER IS KNOW READY TO MADE THE PAYMENT TO YOU VIA BANK DRAFT.

position for solving this problem. Your tasks are;

1. Receive payment from Customers via bank draft.
2. Deduct 20% which will be your percentage/pay on Payment processed.
3. you will not pay any money from your pocket .
4. If you received scam check before not acceptable.

FULL NAMES:........
ADDRESS:...........
ZIP CODE:..........
STATE/PROVINCE:....
PHONE/FAX .........
NUMBER:............
OCCUPATION:........
NATIONALITY: ......
AGE:...............

We anticipate your earliest response in this regard.

Wendy Becker
Chair of Compensation Committee
Member of Nominating Committee
Sony Electronics Inc. Co., Ltd
San Diego, California, United States
15 February 1960, United States
Founder: Sony Corporation of America..

Header:

Return-Path: <navesmrrichard@gmail.com>
Reply-To: williams.allens@aol.com
From: Wendy Becker Chair of Compensation Committee Member of Nominating Committee <navesmrrichard@gmail.com>
Date: Thu, 29 Dec 2022 14:56:20 +0100
Message-ID: <CAL_-KZY0NO-d0WA=FBVCAmyfrWJr0f=CGpcCzOD1-8sPNQeQKg@mail.gmail.com>
Subject: Wendy Becker
To: undisclosed-recipients:;

[Big Al]

Now impersonating Aisha Gaddafi:

Please i need your help

I am sending my greetings to you from UNITED STATE OF AMERICA,

May i use this medium to open a mutual communication with you, and
seeking your acceptance towards investing in your country under your
management as my partner, My name is Aisha Gaddafi and presently
living in AMERICA, i am a Widow and single Mother with three Children,
the only biological Daughter of late Libyan President (Late Colonel
Muammar Gaddafi) and presently i am under political asylum protection
by the AMERICA,Government.

I have funds worth "FIFTY Seven Million Five Hundred Thousand United
State Dollars" $57.500.000.00 US Dollars which i want to entrust on
you for investment project in your country.If you are willing to
handle this project on my behalf, kindly reply urgent to enable me
provide you more details to start the transfer process.

I shall appreciate your urgent response through my email address below:

Thanks

Yours Truly Aisha

Header:

Return-Path: <elisanagel356@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
Reply-To: kellie_webbqq@aol.com
From: KELLIE WEBB <elisanagel356@gmail.com>
Date: Tue, 21 Feb 2023 00:07:01 +0100
Message-ID: <CAMKtYNHuoGeXWbYN+fVoqtaozGW6nKWJh4HcmkhZdRWZpUHrog@mail.gmail.com>
Subject: Thanks Yours Truly Aisha
To: undisclosed-recipients:;

[Big Al]

AGARWMA MALOT
Graphic/Art Works Import &
Export Corporation (GAIEC)CHINA


With Due Respect,

It is my pleasure to write you in respect of our organization. We are
experts in the sale of Artworks and we export into Canada/America and some
parts of Europe.We are searching for reliable representatives who can help
us establish a medium of getting to our customers in the
Canada/America/Europe as well as legally receiving cash and all forms of
payment on our behalf from them as our Representative.

Please if interested in transacting business in view of helping us,so our
clients could be making payment to you as our representative, we will be
very glad. Compensations will be given and other benefits. Contact us for
more information, if this proposal is acceptable to you. Please get back
to us, so that remuneration can be worked out for your services as our
representative in Canada/America/Europe as your location shall determine.

Note: there is no financial obligation required from you and this
transaction is 100% risk free. If this proposal is accepted by you, A
swift acknowledgment on the receipt of this mail will be
appreciated,furnishing me with your:

position for solving this problem. Your tasks are;

1. Receive payment from Customers via bank draft.

2. Deduct 20% which will be your percentage/pay on Payment processed.

3. you will not pay any money from your pocket .

FULL NAMES:........
ADDRESS:...........
ZIP CODE:..........
STATE/PROVINCE:....
PHONE/FAX .........
NUMBER:............
OCCUPATION:........
NATIONALITY: ......
AGE:...............


We anticipate your earliest response in this regard.

Best Regards,
AGARWMA MALOT
Graphic/Art Works Import &
Export Corporation (GAIEC) CHINA

Header:

Return-Path: <elisanagel356@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
Reply-To: david_mogan@aol.com
From: DAVID MOGAN <elisanagel356@gmail.com>
Date: Sat, 15 Apr 2023 15:03:35 +0100
Message-ID: <CAMKtYNE1fUJY7htBX=xHfTuW+CrsFPchLDGduqG1c5jhCokvmw@mail.gmail.com>
Subject: MESSAGE AGARWMA MALOT
To: undisclosed-recipients:;

[Big Al]

Now impersonating Warren Buffett:

Dear Friend,

My name is Warren E. Buffett, an American business tycoon,investor,and
philanthropist. I am the CEO of Berkshire Hathaway and widely
considered one of the most successful investors in the world.You can
learn more about me by visiting my Wikipedia page or doing a simple
Google search.

Visit me on https:/ /en.wikipedia.org/wiki/Warren_Buffett or you can
Google my name for more info: (Warren Buffett).

My billionaire was a gift of God to me and i have decided to use this
year 2023 to praise Almighty God by giving away the sum of Twenty Five
million United States Dollars each to five lucky individuals around
the world as a free gift money and to make them rich so that they can
start enjoy life and provide help of family and friends.

I have decided to use this year, 2023, to give back and show my
gratitude to God by donating Twenty Five million United States Dollars
to five lucky individuals around the world. This is a free gift with
the intention of making a positive impact on their lives and the lives
of their loved ones.

Therefore the Twenty Five million United States Dollars we are
offering you may not be too much for you or your company, but I
believe it is enough to help you to keep humanity alive even in the
face of this great adversity. We chose you to be a part of these
blessings because we believe that a little financial support can make
a big difference in life.

Pursuant to your fund donation agreement signed with PNC Bank
Financial Services Group United States of America, once your fund
donation worth of US$25 million is approved, the PNC Bank President &
Chief Executive Officer Mrs. Parks Annette will then contact you to
transfer fund donation to you by bank wire transfer system directly to
any bank information you may provide to them.

Therefore, we must advise you to contact PNC Financial Services Group
Chief Executive Officer, Mrs. Parks Annette by yourself for further
advice on policies to get your money across to you because bankers are
always busy with many customer activities.

PNC Financial Services Group, Inc. is an American bank holding company
and financial services corporation based in Pittsburgh, Pennsylvania.
Its banking subsidiary, PNC Bank, operates in 27 states and the
District of Columbia, with 2,629 branches and 9,523 ATMs.

Please make sure you contact PNC Financial Services Group Chief
Executive Officer, Mrs. Parks Annette responsible for your donation
fund directly to parksannette11002@aol.com) to avoid mistakes and also
keep this fund notification to yourself until the total funds transfer
to your personal bank account for security reason sign.

I strongly believe in using wealth to help others, and I hope this
gift can make a difference in your life.

Please note, if you are not interested in receiving this
donation,kindly discard this message. After June 2023, the opportunity
may be lost.

Use this box to reply back.Email: parksannette11002@aol.com

Best Regards,
Warren E. Buffett CEO of Berkshire Hathaway, United States

Header:

Received: from 127.0.0.1
Return-Path: <williamdeburrs1@gmail.com>
X-Originating-Ip: [209.85.210.196]
From: williamdeburrs <williamdeburrs1@gmail.com>
Date: Sat, 24 Jun 2023 09:40:20 -0700
Message-ID: <CAKJ9_d7_PyY5kbKUg_0sSHsra1aJDA1XHBiKe=ZVZ26zXjnsig@mail.gmail.com>
Subject: Re: Is Urgent
To: undisclosed-recipients:;

[Big Al]

Do you have American Express card ?If you have it scan it front and
back and send it to me i got a person that will give you a loan so
that we can use the money to pay all the charges.He will send the loan
to your American Express card so that you will pick up the money and
send it to me so that i will use the money and pay all the charges so
that you will receive your fund.

[Big Al]

FedEx Nigeria Head Office
70 International Airport Road
Mafoluku, Lagos.
Order: SH-5468-482485461

Customers Service Hours--Monday to Saturday:
Dear Customer,

This is FedEx courier Delivery Company of Nigeria, the management of this
company, wishes to inform you that, we received a parcel containing an ATM
Master Card valued $2.5million USD with some vital documents attached on it,
for safety delivery to your residential address in your country.

This parcel was brought to us this morning by the ATM Card payment office
Nigeria, with the below information’s, please reconfirm the below
information, to avoid delivery of your ATM Master Card to wrong hand.

Full names............
Parcel owner address......
Country/State........
Occupation...........
Passport/Driving License
Tel...........

We will register your package and send you the tracking numbers before we
proceed for safety delivery of your package as soon as you reconfirm the
required information for safety delivery.

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


e-mail ( fedexnigeria57@aol.com )


Yours affectionately.
Mr. Onyx perry.
Dispatch Manager FedEx Courier
for the Ikeja branch manager
FedEx Express Service Lagos -Nigeria.

Header:

Return-Path: <gmrsaishakhamis@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
Reply-To: david_mogan@aol.com
From: DAVID MOGAN <gmrsaishakhamis@gmail.com>
Date: Tue, 21 Nov 2023 00:37:06 +0100
Message-ID: <CAHSNgQy6FywD6xe8458MF2UVsabjrG6-d-6qXj6nytbSwA3wNw@mail.gmail.com>
Subject: Yours affectionately. Mr. Onyx perry. Dispatch Manag
To: undisclosed-recipients:;