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timeviohinfoinfo1@gmail.com

Unread postby Wayne » Tue May 28, 2019 8:03 pm

Attn: Fund Beneficiary.
People
Mr. Jerome H. Powell <timeviohinfoinfo1@gmail.com> Today at 15:25
Reply-To: federalreserveinfo11@gmail.com
BCC
Message body
FERAL RESERVE BANK OF NEW YORK
33 LIBERTY STREET NEW YORK, NY 10045. USA.
Federal Reserve Bank of New York
REF: COMPENSATION PAYMENT NOTIFICATION OF US$1.200,000.00


Attn: Fund Beneficiary.

OFFICIAL NOTICE: this is to Notify you that all the Entire Board Members of Directors Federal Reserve Board New York City NY Branch and the Board Members / HOMELAND DEPARTMENT / FBI/ have finalized and Signed the Final Release of your long approved Funds which will be release to you Right Away VIA ATM CARD as we have concluded every necessary arrangement and agreed over the last meeting on Monday 27th Of May 2019,

The Federal Reserve Board New York City NY Branch have finalized to make sure you confirm your compensation payment. the Bank is very much aware that you have fallen into Wrong Hands so many times by Hoodlums and touts who go about scamming innocent people by claiming to be who they are not and thereby Tarnishing the image of this wonderful country.

The Federal Reserve Board New York City NY Branch wish to notify you that it is obvious that you have not received your compensation Funds which is now in the amount of $1.2 USD One Million and Two Hundred Thousand United States Dollars) as a compensation award to you, Due to past corrupt Government Officials who almost Held your Fund to themselves for their selfish reasons and some individuals who have taken advantage of your Funds all in an attempt to swindle your fund which has led to unnecessary delay in the receipt of Your Funds and so many losses from your end.

Please, you should know that Argument or delay can not do anything or solve this problem if you can not find solution to solve this matter by trying your possible best for the final conclusion of this Transaction and send only $150 Right Away, it means that I have no Other Option than to make down my Report.

kindly get back to us as well with the information and also be advised to reconfirm your full Delivery Address to avoid any Wrong Delivery of ATM CARD.

You are required to provide your mailing address where you will like us to bring your ATM Card to, fill the gap with your information for your

(1). Your full Name:...
(2). Delivery Address:.....
(3). Your direct Tel, Cell:...
(5). Nearest Airport:........
(6). Your current occupation:.....
(7). Name of Next of Kin and the relationships with him/her:

We will strictly monitor the process of your ATM MASTER CARD delivery to avoid the hopeless situation created by the corrupt officials from been repeated again. For further Clarifications in this matter feel free to Email me and ask any question.

Finally, this is very urgent and important the bank is waiting to hear from you today as soon as you send the money to the proper information given to you over this payment, waiting to hear from you with Good News in other to proceed further.

Your package will be sent to you within 2 working days upon confirmation receipt of the fee. We are so sure of everything and we are giving you a 100% money back guarantee if you do not receive payment/package within the next 48hrs after you have made the payment for shipping.

Note That Because Of Impostors, We Hereby Issued You Our Code Of Conduct, Which Is (FRB ATM CARD PAYMENT-NEW YORK 2019) So You Have To Indicate This Code When replying back to us By Using It As Your Subject, Send your Reply to federalreserveinfo11@gmail.com

Please acknowledge receipt of this important information.

Reply back to us accordingly:

Thanks and God Bless You

Regards

Mr. Jerome H. Powell
Chairman Director Federal Reserve Bank Of New York
He Was Editor-in-Chief Of The Georgetown Law Journa .
Leadership Bank Federal Reserve Board helps build strong communities by creating opportunities for people - including customers, Shareholders and Associates-to Fulfill their Dreams.
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oliviadonald2@gmail.com

Unread postby Wayne » Thu Jun 24, 2021 12:52 am

Re:Attention,

Olivia Donald <oliviadonald2@gmail.com>
Bcc:

Wed, 23 Jun at 18:06

Re:Attention,

I am Staff Sgt. Olivia Donald, the 121st battalion 1st battalion of
Georgia's 48th Brigade battle team, currently stationed at the FOB
Salerno Camp in Khowst in Afghanistan and remains to complete the
later part of the war plan There.

I apologize for notifying you by email without seeing you before this
time. That is because of the urgency of this matter. I made cash here in
the war zone. It's too dangerous here, so here there is no bank that
can be used to deposit money. So I decided to send it to you for safe
keeping until I leave the war zone and join you for sharing.

Please send me an e-mail via oliviadonald10@gmail.com, so I will
forward you with more details about money and how it will be
successfully moved to your address.

Thank you
Olivia Donald
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missasmaag@gmail.com

Unread postby Wayne » Sun Aug 01, 2021 7:11 pm

Dear C.B.N Beneficiary,

MR. GODWIN EMEFIELE <missasmaag@gmail.com>
Reply-To: oliviadonald10@gmail.com

Bcc:

Fri, 30 Jul at 08:28

Dear C.B.N Beneficiary,

Your Inheritance/Contract payment in CBN is UNCLAIMED. The Federal Government has threatened to confiscate the funds, but as the Governor of the Central Bank of Nigeria, I decided to release the funds to you in CASH PAYMENT for the delivery agent
to deliver it to your residence.

I'm glad to inform you that your delivery agent by name AGENT. RONALD MATHEWS has arrived with your cash consignment box value $5.3 million dollars in the USA and he is now on TRANSIT at (Michigan Airport U.S). I want you to know that you have 24 hours to call him now with his line (619) 377-8102 and also email him: ronaldmathewinfo@gmail.com please ensures

that you follow the INSTRUCTION of the diplomat to enable him CLEAR your consignment from the US CUSTOMS and have smooth delivery to your residence, As he has been waiting to hear from you to help him complete this delivery to you today. PLEASE TAKE NOTE, your $5.3m inheritance/contract funds was loaded into the two trunk boxes as a consignment, but i did not tell the delivery man, AGENT. RONALD MATHEW about the content of the 2 TRUNK BOX for security purposes. On no account you should let him know about the content of the consignment. Most importantly, you are advised to send your full data to him, which include your Full Name, Current Residential Address,

Direct phone Number, and A copy of any of your identity cards to verify that you are the right receiver to avoid mistakes.

Send it via his above email address once you read this message to enable him to deliver your cash consignment to your house without any further delay or mistake.

ON BEHALF OF CBN, I APOLOGIES FOR ALL THE DELAY AND INCONVENIENCES IN RELEASING YOUR FUNDS. I BELIEVE YOU WILL REWARD ME AS

SOON AS YOU RECEIVE THE FUNDS.

GET BACK TO ME AS SOON AS YOU RECEIVE THIS EMAIL.

THANKS,
MR. GODWIN EMEFIELE,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA

Phone: +16193778102
Number billable as geographic number
Country or destination United States
City or exchange location Pine Valley, CA
Original network provider* Level 3 Communications, Llc - Ca
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Re: timeviohinfoinfo1@gmail.com

Unread postby Wayne » Sun Nov 28, 2021 10:18 pm

Re: Attention,

Olivia Donald <timeviohinfoinfo1@gmail.com>
Bcc:

Fri, 26 Nov at 21:53

Re: Attention,

I am Staff Sgt. Olivia Donald, the 121st battalion 1st battalion of
Georgia's 48th Brigade battle team, currently serving in Syria for a peace keeping mission.

I apologize for notifying you by email without seeing you before this
time. That is because of the urgency of this matter. I made cash in
the war zone. It was too dangerous in Syria, there is no bank that
can be used to deposit money. So I decided to plead with you if it can be sent to you for safe
keeping until I come and join you for sharing.

Please send me an e-mail via oliviadonald10@gmail.com, so I will
forward you with more details about money and how it will be
successfully moved to your address.

Thank you
Olivia Donald
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timeviohinfoinfo1@gmail.com

Unread postby Big Al » Sun Jul 24, 2022 9:12 pm

Doing a Nanny scam now:

Hello Dear,

I am Prof. David Auckland from UK, I am 51 Years Old,
based and grown up in UK with my 3 years old daughter, I need an
honest and a well trustworthy workers to work with my family, such as
an Au-pair, Nanny, Babysitter, Nursing mother , Housekeeper, Cleaner
,Driver and a Security Guard. I preferably from the Philippines, India
or anywhere in the world to come and work for me in the U.K even if
you are not ready please help me to find someone that can work for me
if you have family then you can come with them. I am willing to offer
£550 (Five Hundred & Fifty Pound Sterling) per week and will provide
monthly shopping allowances as well as accommodation. If you are
interested please contact me on my email address: profauckland@gmail.com

Thanks
Prof. David Auckland


Header:

Return-Path: <timeviohinfoinfo1@gmail.com>
X-Originating-Ip: [209.85.160.50]
Reply-To: profauckland@gmail.com
From: "Prof. David Auckland" <timeviohinfoinfo1@gmail.com>
Date: Sun, 26 Jun 2022 01:25:03 +0100
Message-ID: <CAHyqOVq5V1_LD2SoQeEn=mEaeeHAPot-c_ixW=vcPH-U8QCigg@mail.gmail.com>
Subject: Nanny & Driver Needed Urgently.
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thomasphilipinfo4@gmail.com

Unread postby Big Al » Wed Aug 03, 2022 12:01 pm

Dear Valued Winner

Congratulations! Your Email Address has been randomly selected for the
sum of Three Million, five hundred thousand United States Dollars worth of Gold
($3,500 000.00 USD) at the ongoing Mega Gold Lottery Online Awards 2022/2023

These Gold have been awarded to you by the United Nations Gold and Oil Sector
of the European Union Federation. Payment Unit located in San Antonio, Texas, USA.

There are only two means of getting this award to your door step and it involves
either delivering the raw gold to you or converted to cash($3.5m).But just incase
you want this funds to be sent to you via bank to bank wire transfer, it can also
be arranged at your cost since the initial awarded sum cannot be tampered by ORDER.

Make your choice right away and it would be arranged and handed over to our international
courier delivery agent, who will make the delivery to your presented details ,which you are
expected to fill out the information below:

Full Name:
Current Address:
Phone/Whatsaap No:
Any form of Identification:
Nearest Airport to your home:

Contact: Phillip Carl Thomas.
Claims Department Agent:
E-Mail: thomasphilipinfo4@gmail.com


Header:

Received: from 10.217.150.141
Return-Path: <timeviohinfoinfo1@gmail.com>
X-Originating-Ip: [209.85.160.48]
Reply-To: thomasphilipinfo4@gmail.com
From: Phillip Carl Thomas <timeviohinfoinfo1@gmail.com>
Date: Tue, 12 Jul 2022 12:28:06 +0100
Message-ID: <CAHyqOVp7uoHtx8rhi_1XxgX27VQhGnYRBj2g=P394o-QLXFaSA@mail.gmail.com>
Subject: Dear Valued Winner


Also from header:

Received: from 10.217.152.9
Return-Path: < emmafestusinfo3@gmail.com >
X-Originating-Ip: [209.85.208.52]
Reply-To: thomasphilipinfo4@gmail.com
From: Phillip Carl Thomas <emmafestusinfo3@gmail.com>
Date: Mon, 18 Jul 2022 12:02:20 +0100
Message-ID: <CAHd5P_Egouu1neZXo07X9Z+g46U_qPcGoonSSg1d7Wgtvaqb4g@mail.gmail.com>
Subject: Dear Valued Winner
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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