thcollins2016@gmail.com

[Wayne]

FROM DAVID JACKSON

DAVID JACKSON <thcollins2016@gmail.com>
Reply-To: infor.enq@gmail.com

Bcc:

Tue, 7 Sept at 22:30

Our Ref: RTB /SNT/STB
To: Beneficiary;


Re: ($2,600,000.00 USD) FOR BEING SCAM VICTIM.

This is FBI special agent David Jackson. I was delegated alongside
others by the United Nations to come over to Africa to investigate
fraudsters who had been in the business of swindling foreigners,
especially those that had one form of transaction / contracts and
another. Please be informed that in the course of our investigation,
we detected your name and details in our Scammed Monitoring Network.
We also found out that you were scammed of a huge sum of money by
impostors via Western Union and MoneyGram. Be informed here that in a
bid to alleviate the suffering of scammed victims, the United Nations
initiated this compensation program and therefore, you are entitled to
the sum of Two Million Six Hundred Thousand United States Dollars
($2,600,000.00 USD) for being a victim.

Note that the said fund will be officially released to you through the
paying bank mandated by the United Nations.

However, we have to inform you that we have been able to arrest some
of the swindlers who have been in this illicit business and will all
be prosecuted accordingly. Be informed as well that we have limited
time to stay back here, so we will advise that you urgently respond to
this message ASAP. And do not inform any of the people that collected
money from you before now about this new development to avoid
jeopardizing our investigation. All you need to do is to follow our
instruction and receive your compensation accordingly as directed by
the United Nations.

We urgently wait to receive your response.

Regards,

DAVID JACKSON
FBI AGENT

[Wayne]

Dear Sir

RAYMOND Odier <jw795898@gmail.com>
To:

Wed, 6 Apr at 02:21

PAYMENT APPROVAL ORDER


Dear Sir

Your abandoned Inheritance funds worth $10.5 Million has been approved
by the World bank / United Nation to pay you through our corresponding
bank in Turkey.

Therefore, you are required to contact me immediately to enable me to
link you directly to the customer service of the bank for payment .
You will be paid through Online Banking services, Certified Bank Draft
ETC , Contact me for more details

Waiting for your urgent response .

Regards ,

MR JACOB WALTER
(UN COORDINATOR)
Email: infor.enq@gmail.com

[Big Al]

OFFICE OF THE PAYMASTER GENERAL ON CORRUPT PRACTICES
WORLD BANK AND IMF TASK FORCE COMMITTEE

RE: PAYMENT INSTRUCTIONS

Dear Beneficiary,

This mail is from the Independent Corrupt Practices Commission (Task force committee) The ICPC financial task force committee was constituted by the World bank in conjunction with government of countries of the world based on series of petitions received from foreign contractors, international bodies, private individuals, lottery winners and non-governmental organizations (NGO) on the inability of some government of countries of the World, commercial banks lawyers and other financial regulatory bodies to settle their clients fund claim/payment.

From our records of outstanding fund beneficiary due for payment your name was discovered in our PAYMENTS SYSTEM DATABASE (PSDB) as having an abandoned/denied fund payment. Our payment verification and transfer implementation department has been instructed to commence the payment of $1,000,000 (One Million US Dollars) to all shortlisted beneficiaries. The task force decided to take this initiative of paying $1 Million each to all shortlisted beneficiaries due to a report we received of the inability of some fund beneficiaries to pay documentation/legal fees needed to facilitate the wire transfer of their total fund. Therefore you are advised as a matter of warning to stop further contact with all banks, lawyers and individuals you may have been dealing with in the past if you are indeed desirous of receiving your payment. This is to avoid any distraction.

We are taking the initiative to pay the $1 Million Dollar by prepaid ATM card for a quick payment and a speedy receipt. The payment is primarily designed to bring succor to fund beneficiaries and to give them access to the much needed funds to be able to sponsor the wire transfer of their balance where their original payments exceeds the $1 Million pay out.

Revert back quickly for further instructions on the process of receipt.

Best regards,
Mr. Jacob Walter
Chairperson (ICPC)

Header:

Received: from 127.0.0.1
Return-Path: < infor.enq@gmail.com >
X-Originating-Ip: [209.85.166.51]
Reply-To: internationalmonitory.fd000@yahoo.com
From: Jacob Walter <infor.enq@gmail.com>
Date: Mon, 3 Oct 2022 07:28:17 +0100
Message-ID: <CALKJSG_ZeGFRwh8hjNwp0gKbBh=fLJopSA5S+YfsLoFKGbd=Ww@mail.gmail.com>
Subject: FINAL NOTIFICATION, PLEASE READ CAREFULLY

[Big Al]

Same scam message from header:

Received: from 10.197.33.137
Return-Path: < r.gonzalez19433@gmail.com >
X-Originating-Ip: [209.85.167.43]
Reply-To: internationalmonitory.fd000@yahoo.com
From: "Mr. Jacob Walter" <r.gonzalez19433@gmail.com>
Date: Mon, 3 Oct 2022 14:16:17 +0100
Message-ID: <CAN-8ub4gLxTq+-drS1i4Zo_jRBfkfPTDghYQ-5TCYVGQdip0-Q@mail.gmail.com>
Subject: FINAL NOTIFICATION