dr.donwilliam02020@gmail.com drjohn4william2020@gmail.com

[Big Al]

Dear

I received your mail.

If you can not travel to the delivery place that will be a big problem because there are our payment centers for this payment and nothing we can do about iit.

But for real if this payment is very important to you , You will fine a way and fix it and make the trip to receive your Fice Million dollars

Please decide

Regards

[Big Al]

Dear Sir

Since you can not travel to meet the delivery Officer, I am using this opportunity to inform you that your consignment box has been ready to deliver to your door without any problem, but our delivery officer is demanding for IIP CERTIFICATE for security reasons to avoid the theft that It will cost you $560 of the sum to obtain the CERTIFICATE to allow our delivery manager to deliver your shipping box to you at your address with less than 72 hours.

Sir So have faith in me that you will receive your shipping box as soon as you can raise the $560 so that we can secure the shipping box with this IIP CERTIFICTE to allow the diplomat to deliver it to your door without any problem with your Customs office at your airport fine. I want you to know that each body is not the same.

I write to you with the confidence that I have and the ingenuity of this transaction that is real and I believe that everything is going well because you are on the right track, so the gentleman is not afraid to send the rate, why is it that your Shipping has been ready to deliver to you as soon as you follow my instruction you will receive your fund.

Keep it in your mind that the IIP CERTIFICATE will cover everything and no custom will interfere. Know that I spoke with the agent and said that everything is progressing and waiting for your response.

I want you to know that the most dangerous thing in human life is risk and without risk in life nobody survives and we support it in your mind that I am not behind your money, all I am doing is to shape your destiny so that you do be careful, but help yourself because the agent was very angry with me.

I hope to hear from you soon
Mr John William

[Big Al]

Sir this is the bank account details to send the fee and get back to me here with payment slip confrontation

Bank name ...... Chase Bank
Account Name... D. S.
Rounting Number...322371627
Checking Account.....30214XXXX
Wire Transfer......021000021
Account holder address .. Lancaster CA.93535
Bank Address.... 270 park Avenue New York, NY 10017
Swift Code....CHASU33
phone number 16264848467

So I will advise you to try your best to send the fee $560

I hope to hear from you soon

phone number +16264848467
Number billable as mobile number
Country or destination United States
City or exchange location Covina-Baldwin Park, CA
Original network provider* Cellco Partnership Dba Verizon Wireless - Ca

[Big Al]

Dear sir

Sir I want to know if you are still sending the fee today into the bank account to enable delivery officer delivery your consignment box to you at your house address without any delay

I will advise you to try your best and make sure you send the fee today so I wait to receive the payment slip confrontation

[Big Al]

Dear sir

This is new bank account to send the fee immediately

Your Bank infos as the Followings:

Account Name: L. A.
Account Number: 1016XXXX
Routing number: 061119642
Swift code/Bic: CSBKUS33.
ABA: 063116737
Bank name: North Georgia National bank
Bank Address: 350 W Belmont Dr Calhoun, GA 30701 United States.
Beneficiary address: Calhoun Ga 30701.

I will advise you to make sure you send the fee

[Big Al]

Dear sir


Sir I am waiting to receive the payment slip, so let me know if you have deposit the money because the delivery officer are still waiting for you to empower him secure your consignment box and delivery to you at your house address


Get back to me here

[Big Al]

UNITED NATION NIGERIA
From the Desk of Dr.John William
Account & Exchange Dept.
United Nation.

Replay:To This Email:drjohn4william2020@gmail.com

Attention Fund Owner,

This is to notify you that there is a new development about your
contract/inheritance funds of $5.5m,we have concluded to deliver your
funds of $5.5m to you in your country through diplomatic service and
upon his arrive to your country he will have to reach on your
telephone so that you can conclude the transaction with him.

For further details and assistance on this Remittance Notification,
kindly forward your information below .


FULL NAME:

FULL CONTACT ADDRESS:

TELEPHONE and FAX NUMBERS:

COPY OF STATE ID:

YOUR COUNTRY: A

YOUR OCCUPATION:

I hereby to notify you that the diplomatic did not know the context of
the fund is money.

Dr.John William.

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Reply-To: drjohn4william2020@gmail.com
From: "Dr.John William." <markdrjohn880@gmail.com>
Date: Fri, 10 Nov 2023 19:44:11 +0100
Message-ID: <CAHNLJ0ZP+nAdxPC_2F5s=bSJOzCJ0kXRcDCy9X4b_zRPV8=6nQ@mail.gmail.com>
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To: undisclosed-recipients:;

[Big Al]

EFCC/AFP REGIONAL ENGAGEMENT MEETING ON TRANSNATIONAL FRAUD FOR WEST
AFRICAN LAW ENFORCEMENT AGENCIES
From The Office Of EFCC
Chairman MR. UMAR ABBA
E-Mail Address:
Address:No. 15A, Awolowo Road, Ikoyi, Lagos,
Nigeria.


Dear Valued Customer

I want to assure you 100% that this transaction is not a scam and
there is no risk involved because we shall guide you accordingly until
you receive your payment. However, the payment of $15.5 million was
awarded and approved in your name by the United Nations. This payment
is a United Nation Lottery Award Promo, your name was selected among
fifty other names in the lottery award draw. Right now, this payment
is currently with us here in Sun Trust Bank.

As you may know, we have programmed this payment through ATM Visa Card
in your favor, bear in mind that the original copies of your ATM Cards
will be delivered to your address through our courier service.We will
also issue you a Four Digit Pin Number for you to access and withdraw
money from your account once the cards are delivered to you. You can
only withdraw a maximum of $ 10,000 in a day at any ATM Machine close
to you.

To this effect, you are advised to send us your full name, address,
your cell phone number and a copy of your driver's license for
identification. As soon as we receive these information from you, we
shall conclude delivery arrangement with our courier service to enable
them to dispatch the package to your address within 24 hours without
delay anymore.

Sir/Madam the delivery charge is only $50 and you are to send it by
bitcoin wallet or Ria Money Transfer or Razer Gold Card or Amazon
Card,


Your Full Names name: .............................................. ......

Your Contact Address ............................................... ......

1.Nationality ............................................... ...

2. Age ........ Date of birth: ..................................

5.Profession ............................................... .....

5.Phone ............... Mobile ............................... .

5. State of origin: ...................... Country .................

8. Copy of Your ID


Thanks and remain blessed.

Yours faithfully,

Best Regards

Mr Umar Abba.
EFCC Acting Chairman,
Executive Director (EFCC)
Director Telex/Foreign Operation

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From: "Dr. John Mark." <markdrjohn880@gmail.com>
Date: Thu, 21 Mar 2024 08:26:07 +0100
Message-ID: <CAHNLJ0bO9TWEDxujT8Y+_x6qiOy8tXYi76w+6wmscyETN5hBBA@mail.gmail.com>
Subject: EFCC/AFP REGIONAL ENGAGEMENT MEETING ON TRANSNATIONAL FRAUD FOR WEST
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