claims.markford@gmail.com

[SlapHappy]

* 197.211.52.28 Globacom Ltd n/a Nigeria

Return-Path: <test@gucodd.ru>
Received: from User (unknown [197.211.52.28])
by s2mr02.siteserve.jp (Postfix) with ESMTP id 299241E806C;
Wed, 16 Mar 2016 08:56:46 +0900 (JST)
Reply-To: <claims.markford@gmail.com>
From: "Department of the Treasury Department"<test@gucodd.ru>
Subject: Reimbursement Payment 2016 Approved
Date: Wed, 16 Mar 2016 00:57:30 +0100


Good day to you,

This email is to notify you that I Mr.Jacob Joseph Lew, nominated Secretary to the United States National Treasury wishes to inform you that there is an on-going
reimbursement payment program, were with the help of the (OFAC) the United Nations, world bank and the United States Government is reimbursing scammed victims globally
who may have one way or the other happen to lost outrageous amount of money to impostors claiming to be individuals, bank staffs nor organizations for the release of
your numerous sums of fund via numerous ways which they do not have access to.

We found your name in our list and that is why we are contacting you, this has been agreed upon and has been signed. You are advised to contact Mr Mark Ford who is in
charge of your payment through our office as he is our representative. Contact him immediately for more information on how to get your compensation of U.S $1,500,000
payment from the United Nations.

Therefore We have received a mandate and instructions from the (OFAC) and authorities involved here at the U.S Treasury Department to commence the immediate release
of your reimbursement payment valued at just ($1,500,000) Five Hundred Thousand United States Dollars only which has been endorsed for remittance to you accordingly in
a legal moral and ethical way. Which is why I have contacted and to let you know that the United States Department for Justice, in The Person of the Attorney General
will get some documents for you so that this transaction can be completed without delay.

This program is to sanitize the image of Africa that has stained by the activities of scammers and fraud stars by paying up all beneficiaries pending funds
accordingly. All payment will be via Bank transfer certified bank from our foreign treasury account. Therefore,you should furnish him with the following pieces of
information:

1.Your full names
2.Direct telephone number/Fax Number
3.Mailing address
4.Age
5.Occupation

Person to Contact: Attention: Mr Mark Ford
Email: claims.markford@gmail.com
For further inquiries call: +1 (646)-568-5418.

The Department Officer Mark Ford will provide you with instructions on how you can receive your reimbursement payment accordingly through any of your preffered channel
of delivery depending on your choice. All documentation that will be backing up your payment claim shall be obtained and a scanned copy will be sent to your email nor
fax machine as proof for verification.

Yours faithfully,

Mr.Jack Lew
Treasury Secretary Main Treasury
1500 Pennsylvania Avenue, NW Washington, D.C. 20220

---
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+16465685418
Owner is based in Mineola, NY
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Redirected VOIP number to the scammer in Nigeria.

[Wayne]

Your payment approval
US Treasury Department <usdepartment1@daum.net> Today at 0:40
To
ex
Message body
​
From the Desk of the United States Secretary of the Treasury Department


Attention : Sir / Mada


This is to officially inform you that Mr. Steven T. Mnuchin, was nominated On February 13, 2017, as the Secretary of the United States National Treasury wishes to inform you that there is an on-going reimbursement payment program (OFAC) The United Nations, World Bank and the United States Government are reimbursing scammed victims globally who may have one way or the other to lose an outrageous amount of money to impostors claiming to be individuals, bank staffs or organizations for the release of your numerous sums of funds through numerous ways that they do not have access to.

We found your name in our list and that is why we are contacting you, this has been agreed upon and has been signed. You are advised to contact Mr Mark Lucas who is in charge of your payment through our office as he is our representative. Contact him immediately for more information on how to get your compensation of U.S $500,000 USD payment from the VISA CARD Verification Department


Therefore We have received a mandate and instructions from the (OFAC) and authorities involved here at the U.S Treasury Department to commence the immediate release of your reimbursement payment valued at just ($500,000) Five Hundred Thousand United States Dollars only which has been endorsed for remittance to you accordingly in a legal moral and ethical way. Which is why I have contacted and to let you know that the United States Department for Justice, in The Person of the Attorney General will get some documents for you so that this transaction can be completed without delay.

This program is to sanitize the image of Africa that has stained by the activities of scammers and fraud stars by paying up all beneficiaries pending funds accordingly. All payment will be via Bank transfer certified bank from our foreign treasury account. Therefore,you should furnish him with the following pieces of information:

1.Your full names
2.Direct telephone number/Fax Number
3.Mailing address
4.Age
5.Occupation

Person to Contact: Mr Mark Lucas
Email: visacardv9@gmail.com
For further inquiries +16465685418.

The Department Officer Mark Lucas will provide you with instructions on how you can receive your reimbursement payment accordingly through any of your preferred channel of delivery depending on your choice. All documents that will be backed up your payment claim will be obtained and a scanned copy will be sent to your email as well as a fax machine as proof for verification.

Yours faithfully,

Mrs Linda Cooper
Personal Assistant
Cc to office: Steven T. Mnuchin
United States Secretary of the Treasury
1500 Pennsylvania Avenue, NW Washington, DC 20220 USA
website: https:/ /en.wikipedia.org/wiki/Steven_Mnuchin



[Wayne]

Your payment approval
U.S. Department of the Treasury <qeeyou@qeeyou.com> Today at 11:44
Reply-To: <unboardofdirectorshoobs@gmail.com>
Message body
Compensation Payment approval AWARD 2017 with the help of U.S. Department of the Treasury

UNITED NATIONS ASSISTED PROGRAM
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
TRANSFER/AUDIT UNIT
Our Ref: WB/NF/UN/XX02017.


Attention : Sir/ Madam

This is to inform you that your payment has been approved by Mr.Steven T. Mnuchin,who got nominated On February 13, 2017 as the Secretary of the United States Department of the Treasury wishes to inform you that there is an on-going reimbursement payment program, were with the help of the (OFAC) the United Nations, world bank and the United States Government is reimbursing scammed victims globally who may have one way or the other happen to lost outrageous amount of money to impostors claiming to be individuals, bank staffs nor organizations for the release of your numerous sums of fund via numerous ways which they do not have access to.

We found your name in our list and that is why we are contacting you, this has been agreed upon and has been signed. You are advised to contact Mr Mark Lucas who is in charge of your payment through our office as he is our representative. Contact him immediately for more information on how to get your compensation of U.S $500,000 USD payment from the VISA CARD Verification Department


Therefore We have received a mandate and instructions from the (OFAC) and authorities involved here at the U.S Treasury Department to commence the immediate release of your reimbursement payment valued at just ($500,000) Five Hundred Thousand United States Dollars only which has been endorsed for remittance to you accordingly in a legal moral and ethical way. Which is why I have contacted and to let you know that the United States Department for Justice, in The Person of the Attorney General will get some documents for you so that this transaction can be completed without delay.

This program is to sanitize the image of Africa that has stained by the activities of scammers and fraud stars by paying up all beneficiaries pending funds accordingly. All payment will be via Bank transfer certified bank from our foreign treasury account. Therefore,you should furnish him with the following pieces of information:

1.Your full names
2.Direct telephone number/Fax Number
3.Mailing address
4.Age
5.Occupation

Contact Mr Mark Lucas to release your compensation payment
Email: unboardofdirectorshoobs@gmail.com
(646)-568-5418

The Department Officer Mark Lucas will provide you with instructions on how you can receive your reimbursement payment accordingly through any of your preferred channel of delivery depending on your choice. All documentation that will be backing up your payment claim shall be obtained and a scanned copy will be sent to your email nor fax machine as proof for verification.

Yours faithfully,

Anderson Benson

Cc: Steven T. Mnuchin
Treasury Secretary Main Treasury
1500 Pennsylvania Avenue, NW Washington, D.C. 20220


U.S. Department of the Treasury

[Wayne]

Your payment approval
People
U. S Treasury Department <ustdepartment5@outlook.com> Today at 1:20
Message body


Compensation Payment approval AWARD 2018 with the help of U.S. Department of the Treasury



UNITED NATIONS ASSISTED PROGRAM

DIRECTORATE OF INTERNATIONAL

PAYMENT AND TRANSFERS.

TRANSFER/AUDIT UNIT

Our Ref: WB/NF/UN/XX02017.





Attention : Sir/ Madam



This is to inform you that your payment has been approved by Mr.Steven T. Mnuchin,who got nominated On February 13, 2017 as the Secretary of the United States Department of the Treasury wishes to inform you that there is an on-going reimbursement payment program, were with the help of the (OFAC) the United Nations, world bank and the United States Government is reimbursing scammed victims globally who may have one way or the other happen to lost outrageous amount of money to impostors claiming to be individuals, bank staffs nor organizations for the release of your numerous sums of fund via numerous ways which they do not have access to.



We found your name in our list and that is why we are contacting you, this has been agreed upon and has been signed. You are advised to contact Mr Mark Lucas who is in charge of your payment through our office as he is our representative. Contact him immediately for more information on how to get your compensation of U.S $500,000 USD payment from the VISA CARD Verification Department





Therefore We have received a mandate and instructions from the (OFAC) and authorities involved here at the U.S Treasury Department to commence the immediate release of your reimbursement payment valued at just ($500,000) Five Hundred Thousand United States Dollars only which has been endorsed for remittance to you accordingly in a legal moral and ethical way. Which is why I have contacted and to let you know that the United States Department for Justice, in The Person of the Attorney General will get some documents for you so that this transaction can be completed without delay.



This program is to sanitize the image of Africa that has stained by the activities of scammers and fraud stars by paying up all beneficiaries pending funds accordingly. All payment will be via Bank transfer certified bank from our foreign treasury account. Therefore,you should furnish him with the following pieces of information:



1.Your full names

2.Direct telephone number/Fax Number

3.Mailing address

4.Age

5.Occupation



Contact Mr Mark Lucas to release your compensation payment

Email: unboardofdirectorshoobs@gmail.com

(646)-568-5418



The Department Officer Mark Lucas will provide you with instructions on how you can receive your reimbursement payment accordingly through any of your preferred channel of delivery depending on your choice. All documentation that will be backing up your payment claim shall be obtained and a scanned copy will be sent to your email nor fax machine as proof for verification.



Yours faithfully,





Anderson Benson



Cc: Steven T. Mnuchin

Treasury Secretary Main Treasury

1500 Pennsylvania Avenue, NW Washington, D.C. 20220





U.S. Treasury of the Department


Phone:
+16465685418
Number billable as mobile number
Country or destination United States
City or exchange location New York City, NY
Original network provider* Cellco Partnership Dba Verizon Wireless - Ny

[Wayne]

Payment approval 2019 AWARD

US Treasury Department <www.info.unitednations2@gmail.com>
Reply-To: departmentustreasury18@gmail.com
Bcc:
16 Nov at 09:09

US Treasury Department / U.N Compensation Payment approval 2019 AWARD
sign and approved by the U.S Federal Reserve Board of Governors


PAYMENT AND TRANSFERS.
TRANSFER/AUDIT UNIT
Our Ref: WB/NF/UN/XX02019.


Attn: Sir/Madam

This is to inform you that your payment has been approved by Mr.Steven
T. Mnuchin,who got nominated On February 13, 2017 as the Secretary of
the United States Department of the Treasury wishes to inform you that
there is an on-going reimbursement payment program, were with the help
of the (OFAC) the United Nations, world bank and the United States
Government is reimbursing scammed victims globally who may have one
way or the other happen to lost outrageous amount of money to
impostors claiming to be individuals, bank staffs nor organizations
for the release of your numerous sums of fund via numerous ways which
they do not have access to.

We found your name in our list and that is why we are contacting you,
this has been agreed upon and has been signed. You are advised to
contact Mr Collins Edu who is in charge of your payment through our
office as he is our representative. Contact him immediately for more
information on how to get your compensation of U.S $500,000 USD
payment from the VISA CARD Verification Department


Therefore We have received a mandate and instructions from the (OFAC)
and authorities involved here at the U.S Treasury Department to
commence the immediate release of your reimbursement payment valued at
just ($500,000) Five Hundred Thousand United States Dollars only which
has been endorsed for remittance to you accordingly in a legal moral
and ethical way. Which is why I have contacted and to let you know
that the United States Department for Justice, in The Person of the
Attorney General will get some documents for you so that this
transaction can be completed without delay.

This program is to sanitize the image of Africa that has stained by
the activities of scammers and fraud stars by paying up all
beneficiaries pending funds accordingly. All payment will be via Bank
transfer certified bank from our foreign treasury account.
Therefore,you should furnish him with the following pieces of
information:

1.Your full names
2.Direct telephone number/Fax Number
3.Mailing address
4.Age
5.Occupation

Contact the Visa Card CEO Mr Collins Edu to receive your compensation
payment
Email:visacard9993@gmail.com
(646)-568-5418

The Department Officer Collins Edu will provide you with instructions
on how you can receive your reimbursement payment accordingly through
any of your preferred channel of delivery depending on your choice.
All documentation that will be backing up your payment claim shall be
obtained and a scanned copy will be sent to your email nor fax machine
as proof for verification.

Yours faithfully,


Anderson Benson

Cc: Steven T. Mnuchin
Treasury Secretary Main Treasury
1500 Pennsylvania Avenue, NW Washington, D.C. 20220

[Wayne]

W.H.O COVID-19 Response Fund


COVID-19 SUPPORT TEAM <www.info.unitednations2@gmail.com>
Bcc:

Fri, 4 Sep at 14:59

THIS IS NOTICE IS COMING FROM THE WORLD HEALTH ORGANIZATION COVID-19
SUPPORT FUND.

As part of the effort, help curtail the current recession due to the
COVID-19 Pandemic. The World Health

Organization in collaboration with its Parent Organization United
Nations Economic and Social Council has issued a

"COVID-19 Pandemic Support
Payment" of $350,000 USD in your favor. To receive your COVID-19
Pandemic Support Payment today, contact the

payment officer with your below Identification Reference Number.

Identification Ref: COVID-19-SPUS/89650021-N04-OF-4/350,000/2020

Dr. Alfatih Robbany
COVID-19 Pandemic Support Payment Center
Email: alfatihrobbany@yahoo.com

You are advised to send the below information to the above contact office.

1. Nationality/ Country of Residence
2. Full Name & Contact Address
3. Telephone/Cell Number
4. Age

Congratulations!!

W.H.O COVID-19 Response Fund
COVID-19 SUPPORT TEAM

[Wayne]

U.N Compensation Payment approval 2020 AWARD

US Treasury Department <captaingreg35@gmail.com>
Reply-To: departmentustreasury8@gmail.com
Bcc:

Tue, 1 Dec at 13:57

US Treasury Department / U.N Compensation Payment approval 2020 AWARD
sign and approved by the U.S Federal Reserve Board of Governors


PAYMENT AND TRANSFERS.
TRANSFER/AUDIT UNIT
Our Ref: WB/NF/UN/XX02020.


Attention Beneficiary,

This is to inform you that your payment has been approved by Mr.Steven
T. Mnuchin,who got nominated On February 13, 2017 as the Secretary of
the United States Department of the Treasury wishes to inform you that
there is an on-going reimbursement payment program, were with the help
of the (OFAC) the United Nations, world bank and the United States
Government is reimbursing scammed victims globally who may have one
way or the other happen to lost outrageous amount of money to
impostors claiming to be individuals, bank staffs nor organizations
for the release of your numerous sums of fund via numerous ways which
they do not have access to.

We found your name in our list and that is why we are contacting you,
this has been agreed upon and has been signed. You are advised to
contact Mr Collins Edu who is in charge of your payment through our
office as he is our representative. Contact him immediately for more
information on how to get your compensation of U.S $500,000 USD
payment from the VISA CARD Verification Department


Therefore We have received a mandate and instructions from the (OFAC)
and authorities involved here at the U.S Treasury Department to
commence the immediate release of your reimbursement payment valued at
just ($500,000) Five Hundred Thousand United States Dollars only which
has been endorsed for remittance to you accordingly in a legal moral
and ethical way. Which is why I have contacted and to let you know
that the United States Department for Justice, in The Person of the
Attorney General will get some documents for you so that this
transaction can be completed without delay.

This program is to sanitize the image of Africa that has stained by
the activities of scammers and fraud stars by paying up all
beneficiaries pending funds accordingly. All payment will be via Bank
transfer certified bank from our foreign treasury account.
Therefore,you should furnish him with the following pieces of
information:

1.Your full names
2.Direct telephone number/Fax Number
3.Mailing address
4.Age
5.Occupation

Contact the Visa Card CEO Mr Collins Edu to receive your compensation
payment
Email:visacard283@gmail.com
(646)-568-5418

The Department Officer Collins Edu will provide you with instructions
on how you can receive your reimbursement payment accordingly through
any of your preferred channel of delivery depending on your choice.
All documentation that will be backing up your payment claim shall be
obtained and a scanned copy will be sent to your email nor fax machine
as proof for verification.


Yours faithfully,


Anderson Benson

Cc: Steven T. Mnuchin
Treasury Secretary Main Treasury
1500 Pennsylvania Avenue, NW Washington, D.C. 20220

[Wayne]

U.N Compensation Payment approval2020 AWARD

US Treasury Department <actingpresident2016@gmail.com>
Reply-To: departmentustreasury8@gmail.com
Bcc:

Mon, 21 Dec at 14:03

US Treasury Department / U.N Compensation Payment approval 2020 AWARD
sign and approved by the U.S Federal Reserve Board of Governors

PAYMENT AND TRANSFERS.
TRANSFER/AUDIT UNIT
Our Ref: WB/NF/UN/XX02020.

Attention Beneficiary,

This is to inform you that your payment has been approved by Mr. Steven
T. Mnuchin,who got nominated On February 13, 2017 as the Secretary of
the United States Department of the Treasury wishes to inform you that
there is an on-going reimbursement payment program, were with the help
of the (OFAC) the United Nations, world bank and the United States
Government is reimbursing scammed victims globally who may have one
way or the other happen to lost outrageous amount of money to
impostors claiming to be individuals, bank staffs nor organizations
for the release of your numerous sums of funds via numerous ways which
they do not have access to.

We found your name in our list and that is why we are contacting you,
this has been agreed upon and has been signed. You are advised to
contact Mr. Collins Edu who is in charge of your payment through our
office as he is our representative. Contact him immediately for more
information on how to get your compensation of U.S $500,000 USD
payment from the VISA CARD Verification Department

Therefore We have received a mandate and instructions from the (OFAC)
and authorities involved here at the U.S Treasury Department to
commence the immediate release of your reimbursement payment valued at
just ($500,000) Five Hundred Thousand United States Dollars only which
has been endorsed for remittance to you accordingly in a legal moral
and ethical way. Which is why I have contacted and to let you know
that the United States Department for Justice, in The Person of the
Attorney General will get some documents for you so that this
transaction can be completed without delay.

This program is to sanitize the image of Africa that has been stained by
the activities of scammers and fraud stars by paying up all
beneficiaries pending funds accordingly. All payment will be via Bank
transfer certified bank from our foreign treasury account.
Therefore, you should furnish him with the following pieces of
information:

1.Your full names
2.Direct telephone number/Fax Number
3.Mailing address
4.Age
5.Occupation

Contact the Visa Card CEO Mr. Collins Edu to receive your compensation
payment
Email: visacard9993@gmail.com
(646)-568-5418

The Department Officer Collins Edu will provide you with instructions
on how you can receive your reimbursement payment accordingly through
any of your preferred channels of delivery depending on your choice.
All documentation that will be backing up your payment claim shall be
obtained and a scanned copy will be sent to your email or fax machine
as proof for verification.

Yours faithfully,

Anderson Benson

Cc: Steven T. Mnuchin
Treasury Secretary Main Treasury
1500 Pennsylvania Avenue, NW Washington, D.C. 20220


Phone: +16465685418
Number billable as mobile number
Country or destination United States
City or exchange location New York City, NY
Original network provider* Cellco Partnership Dba Verizon Wireless - Ny

[Wayne]

U.N Compensation Payment approval 2021 AWARD

US Treasury Department <cbncomputerscientist01@gmail.com>
Reply-To: departmentustreasury10@gmail.com

Bcc:

Wed, 31 Mar at 17:37

US Treasury Department / U.N Compensation Payment approval 2021 AWARD
sign and approved by the U.S Federal Reserve Board of Governors


PAYMENT AND TRANSFERS.
TRANSFER/AUDIT UNIT
Our Ref: WB/NF/UN/XX02021.


Attention :Beneficiary,

This is to inform you that your payment has been approved by Mr.Janet Yellen
,who got nominated On January 25, 2021 as the Secretary of
the United States Department of the Treasury wishes to inform you that
there is an on-going reimbursement payment program, were with the help
of the (OFAC) the United Nations, world bank and the United States
Government is reimbursing scammed victims globally who may have one
way or the other happen to lost outrageous amount of money to
impostors claiming to be individuals, bank staffs nor organizations
for the release of your numerous sums of fund via numerous ways which
they do not have access to.

We found your name in our list and that is why we are contacting you,
this has been agreed upon and has been signed. You are advised to
contact Mr Collins Edu who is in charge of your payment through our
office as he is our representative. Contact him immediately for more
information on how to get your compensation of U.S $500,000 USD
payment from the VISA CARD Verification Department


Therefore We have received a mandate and instructions from the (OFAC)
and authorities involved here at the U.S Treasury Department to
commence the immediate release of your reimbursement payment valued at
just ($500,000) Five Hundred Thousand United States Dollars only which
has been endorsed for remittance to you accordingly in a legal moral
and ethical way. Which is why I have contacted and to let you know
that the United States Department for Justice, in The Person of the
Attorney General will get some documents for you so that this
transaction can be completed without delay.

This program is to sanitize the image of Africa that has been stained by
the activities of scammers and fraud stars by paying up all
beneficiaries pending funds accordingly. All payment will be via Bank
transfer certified bank from our foreign treasury account.
Therefore,you should furnish him with the following pieces of
information:

1.Your full names
2.Direct telephone number/Fax Number
3.Mailing address
4.Age
5.Occupation

Contact the Visa Card CEO Mr Collins Edu to receive your compensation
payment
Email: vcard4068@gmail.com
(646)-568-5420

The Department Officer Collins Edu will provide you with instructions
on how you can receive your reimbursement payment accordingly through
any of your preferred channels of delivery depending on your choice.
All documentation that will be backing up your payment claim shall be
obtained and a scanned copy will be sent to your email or fax machine
as proof for verification.


Yours faithfully,


Anderson Benson

Cc: Janet Yellen
Treasury Secretary Main Treasury
1500 Pennsylvania Avenue, NW Washington, D.C. 20220


Phone:
+16465685420
Number billable as mobile number
Country or destination United States
City or exchange location New York City, NY
Original network provider* Cellco Partnership Dba Verizon Wireless - Ny

[Wayne]

Re:Payment of all outstanding Covid-19 palliatives

Federal Trade Commission <cbncomputerscientist01@gmail.com>
Reply-To: fcommission79@aol.com

Bcc:

Mon, 17 May at 16:11

Re:Payment of all outstanding Covid-19 palliatives


I am Rebecca Kelly Slaughter,the acting Chairman, Federal Trade Commission .

As the economic and catastrophic impact of the CoronaVirus (Covid-19)
pandemic continues to hit hard on individuals and small businesses, the
Federal Trade Commission has been contracted by the US Treasury and Federal
Reserve Board to expedite the release of all outstanding
compensation/inheritance/relief funds owed to individuals and small
businesses and be sure that all funds are paid to befitting beneficiaries
this year.

Due to this development,we have been assigned to step into the immediate
processing of all outstanding payments to enable all
beneficiaries to receive their funds as soon as possible. Fortunately,you have
been selected alongside a few other beneficiaries to
receive a payment of $950,000 (Nine Hundred and Fifty Thousand United
States Dollars only) through the Federal Reserve Bank of New York.

To implement this, you are to get back to me immediately with the below
details;

(1) Full Names:
(2) Residential Address:
(3) Date of Birth:
(4) Phone/Cell Number:
(5) Occupation:

In conclusion,it is my concern to demand your ultimate honesty and
cooperation to enable us expedite this.I guarantee that this process would
be executed under a legitimate arrangement that would legally protect you
from any breach of Law.

Get back to me at your earliest convenience.
Yours in service,
Rebecca Kelly Slaughter.


Note:If you received this message in your SPAM/JUNK folder,it is because of
the restrictions implemented by your Internet Service Provider and ours.We
urge you to treat it genuinely.The information contained in this e-mail is
private,confidential and may also be legally privileged.