frankidebia@gmail.com

[Wayne]

THE SWIFT CREDIT CARD IS LIKE THESE 5/20/2020

Card Notification <frankidebia@gmail.com>
Reply-To: interclear0072020@gmail.com
Bcc:

Wed, 20 May at 23:48

Inter Bank Clearinghouse
United States of America
Approval No; UN5685P,Allocation No:67463
Pin Code No: 55674.Payment No: 103,
Released Code No: 0763,confirmation
No: -1114433

Dear Valued Customer.

You are being legally contacted regarding the release of your long
awaited fund, With reference to the Payment Release Order from the
Federal Reserve Bank instructing my office Inter Bank Clearing House
to release your approved fund via ATM Card, Pursuant to the
Irrevocable Authorization from the United States Financial Stability
and Recovery Team with an exclusive Authority to remit your fund to
you with the next 72 banking hours.

Be informed that Inter Bank Clearinghouse United States of America
have received official confirmation from the remittance authority in
your country that you are eligible to receive the approved payment as
the legally approved bonafide beneficiary. The Funds has been
officially assigned to you as the new entitled/ bonafide beneficiary
and we shall effect the release of the Fund via ATM Card payment.

PAYMENT ATM CARD
This card center will send you an ATM CARD,which you will use to
withdraw your money in any ATM MACHINE in any part of the world, but
the maximum in your Card is ($2,000.00/$3,000.00 Thousand US Dollars
per transaction or transfer from your ATM card account to any bank
account of your choice.

You have the legitimate right to complete your transaction and claim
your US$2.500,000.00 (Two Million Five Hundred Thousands United States
dollars Only.You are advised to re-confirm the following Your Full
Name,Your Delivery Address, Your Cell Phone Number.

We are officially obliged to facilitate the release of your entitled
sum and we enjoin you to comply promptly with our official directives.
Your constant communication especially via email is very important to
enable us attend to your Approved Allocation File regularly for prompt
payment.

Waiting for your urgent reply soonest.

Mr Fidelix Richard
ATM Logistic Units

[Wayne]

Swift Credit Card Works Like These

:Attention:Attention: <frankidebia@gmail.com>
Reply-To: mailmailinfo2020@gmail.com
Bcc:

Tue, 1 Sep at 01:40

INTER BANK ATM CARD
PARIS FRANCE
RE:YOUR PAYMENT NOTIFICATION
FROM:MR JOHNSON EDWARD
ATM CARD LOGISTIC UNITS

Attn: Esteemed Beneficiary.

SUB:PAYMENT APPROVAL ORDER IN YOUR FAVOR
After the Executive Council meeting held with other Financial
institution and Inline with Inter Bank France Financial
Regulation,today 13th August, 2020 the deed was approved by the
International Foreign Exchange Control Unit under the Order reference
59X 1X VOL 191 RGD Executive Express Approval and Censorship of the
Inter Bank Financial Regulation,under SECTION 15 Paragraph 11 ARTICLE
19 (A)of the enable ACT of 1998 hereby Approved The Payment Order.

Particularly, it is important to educate you regarding our esteemed
available methods of Transfer of Funds. As the approved bonafide owner
of the Funds, you reserve the singular RIGHT to know our preferred
Method of Payment before we can officially move ahead with the
processes of actualizing the final release of

the Money to you.

ATM card Payment, This card center will send you an ATM CARD which you
will use to withdraw your fund in any ATM MACHINE in any part of the
world, but
the maximum in your Card you can withdraw per transaction is
($2,000.00/$3,000.00 Thousand US Dollars.

However, it is our pleasure to inform you that ATM Card Number;
5428050011004432 has been approved and upgraded in your favor.
Meanwhile, your Secret Pin Number will be forwarded to you upon your
respond. You are advised that a maximum withdrawal value of
US$2,000.00/$3000 is permitted per transaction. And we are duly
minter-switched and you can make withdrawal in any location of the ATM
Center of your choice/nearest to you. If you like to receive your fund
this

way, Kindly respond wit the below requested information.

(1) Full Name as wanted on Card.
(2) Address where you want your ATM CARD.(NO P O BOX)
(3) Cell Phone And Fax Number.
(4) Your Country.

Thanks.

Mr Johnson Edward
ATM Card Logistic Units

[firefly]

Recovery scam.

United States Financial Stability and Recovery Team
La Costa Green Bldg.2033 La Posada Dr.
Suite 375. Austin,Texas, United States.
www.usafsrt@usa.org
PH: (214) 799-0247 Text Only.
Our Ref: CMMSEC/UBUK-HJSR/.5M/005.

Attention:
Dear valued customer,

With reference to the Payment Release Order from Federal Reserve Bank,
Be informed that United States Financial Stability and Recovery Team,
have received official confirmation from the Remittance Authorities
that you are eligible to receive the approved payment as the legally
approved bonafide beneficiary. The Funds has been officially assigned
to you as the new entitled/ bonafide beneficiary and we shall effect
the release of the Funds in your favor from the Escrow account of the
Originating Bank.

After the Executive Council meeting held with other Financial
institution and Inline with United States Financial Stability and
Recovery Team Financial Regulation,today the deed was approved by the
International Foreign Exchange Control Unit under the Order reference
59X 1X VOL 191 RGD Executive Express Approval and Censorship of the
European Union Financial Regulation,under SECTION 15 Paragraph 11
ARTICLE 19 (A)of the enable ACT of 1998 hereby Approved The Payment
Order.

You might be very verse with the ATM Card system through the (ATM
CARD) automated teller machine system that allows you the beneficiary,
direct access to make withdrawal of fund from any ATM machine in any
part of the world.

ATM CARD PAYMENT
This card center will send you an ATM CARD to upon loading your fund
into your ATM card account which you will use to withdraw your fund in
any ATM MACHINE in any part of the world, but the maximum in your Card
you can withdraw per transaction is ($10,000.00 Thousand US Dollars.

I advise you to reconfirm if the below delivery address still belong
to you before the delivery will be made.

Below are few list of tracking numbers you can track from USPS website
to confirm people like you who have received their payment
successfully.

Website www. usps.com
TRACKING NUMBER EJ825028854US

Your constant communication especially via email is very important to
enable us attend to your Approved Allocation File regularly for prompt
payment.

Yours truly,

Mr David Richard
ATM Card Logistic Units

Header:

Return-Path: <mailmailinfo2020@gmail.com>
Reply-To: Infoinfo1560@citromail.hu
From: ATM Card Notification <mailmailinfo2020@gmail.com>
Date: Wed, 3 Aug 2022 11:06:58 +0100
Message-ID: <CACbFJaT6CarjFVj9+xM9irgWX9PRpNdV9kJ7rdJU61fAq4J0hg@mail.gmail.com>
Subject: Dear Esteemed Beneficiary
To: undisclosed-recipients:;

+12147990247
Number billable as mobile number
Country or destination United States
City or exchange location Mckinney, TX
Original network provider* New Cingular Wireless Pcs, Llc - Il

[Big Al]

RE:Your Payment Notification
From: Ms Susan Moore
Head of ATM Department
Our Ref: CMMSEC/UBUK-HJSR/.5M/005.

Dear Esteemed Beneficiary.

Records show that you are among one of the individuals and
organizations who are yet to receive your overdue fund which includes
those of Lottery/ Contract and Inheritance. Through our Fraud Monitory
Unit we have also noticed that over the past years you have been
transacting with some junior officers who do not have the capacity to
release your fund.

The Cyber Crime Division of Keystone bank gathered information from
the Internet Crime Complaint Center (ICCC) formerly known as the
Internet Fraud Complaint Center (IFCC) on how you have lost outrageous
sums of money to these officers. As a result of this we hereby advise
you to stop any communication with any one not referred to you by this
office.

We have negotiated that totaling $1,000.000.00 will be released to you
via a custom pin based ATM card with a maximum withdrawal limit of
Three thousand us dollars per transaction powered by Visa Card and can
be used anywhere in the world were you see a Visa Card Logo on the
Automatic Teller Machine (ATM). We have advised that this should be
the only way which you are to receive your fund??

PAYMENT ATM CARD
This card center will send you an ATM CARD,which you will use to
withdraw your money in any ATM Machine in any part of the world, but
the maximum in your Card is ($2,000.00/$3,000.00 Thousand US Dollars
per transaction.If you like to receive your fund this way,Kindly
respond with the below delivery information. DELIVERY IS FREE.

(1) Full Name as wanted on Card.
(2) Address where you want your ATM CARD.(NO P O BOX)
(3) Cell Phone And Fax Number.
(4) Your Country.

Below are few list of tracking numbers you can track from USPS
website to confirm people like you who have received their payment
successfully.

Website www.usps.com
TRACKING NUMBER EJ825028854US

Your constant communication especially via email is very important to
enable us attend to your Approved Allocation File regularly for prompt
payment.

Waiting for your urgent reply soonest

Thanks.

MS Susan Moore
Head of ATM Department
Keystone Bank

Header:

Received: from 10.197.36.75
Return-Path: < interclear0072020@gmail.com >
X-Originating-Ip: [209.85.216.68]
Reply-To: Infoinfo1560@citromail.hu
From: Final Approval <interclear0072020@gmail.com>
Date: Mon, 3 Oct 2022 02:21:32 +0100
Message-ID: <CA+FZrivvG3yz_NqS5E_01s1DUjC_wr82_ETdEo5r1i+_n1LciA@mail.gmail.com>
Subject: APPROVED ALLOCATION