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

[Big Al]

Yes I can and your fund is available in our care.

[Big Al]

Dear Madam

We have received your contact info and the delivery of your card will take place on Friday upon the Delivery and processing fee of $295.00. so, make sure the fee is been paid on or before Friday.

Best Regards

Mr. Adam Johnson.
For; Office of the Presidency
Foreign Financial Matters

[Big Al]

Dear sir

Before then, you are advice to reconfirm your information requested from you earlier before you proceed in sending the fee.

Your info as below:

Full Name
House Address
Telephone
Age
Occupation
Marital status

As soon as you reconfirm this info then, we will instruct you on how to make the payment for the delivery of your card.

Mr. Adams Johnson

[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.

Header:

Received: from 10.217.135.211
Return-Path: < drdojohn202022@gmail.com >
X-Originating-Ip: [209.85.214.171]
Reply-To: drjohn4william2020@gmail.com
From: "Dr.John William." <drdojohn202022@gmail.com>
Date: Wed, 24 Aug 2022 04:56:22 -0700
Message-ID: <CAEo8vpOXoYStYScxBO44bAB_8PZ7d5Euhe7PZJFCpyf4Epyg-w@mail.gmail.com>
Subject: Attention Fund Owner,

[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.

[Big Al]

FROM THE DESK OFDr. Don William. From UNION BANK
DIRECTOR,INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
UNION BANK OF NIGERIA PLC,
LAGOS-NIGERIA.

ATTENTION:SIR/MA,

YOUR INHERITANCE FUNDS OF $15.5MTHIS IS TO NOTIFY YOU THAT YOUR OVER
DUE INHERITANCE FUNDS HAS BEEN GAZZETED TO BE RELEASED, VIA KEY TELEX
TRANSFER (KTT DIRECT WIRETRANSFER TO YOU BY THE SENATE COMMITTEE FOR
FOREIGN OVER DUE FUNDRANSFER. MEANWHILE,A WOMAN CAME TO MY OFFICE FEW
DAYS AGO WITH ALETTER,CLAIMING TO BE YOUR
TRUE REPRESENTATIVE. HERE
ARE HER INFORMATIONS:
NAME JANET WHITE>BANK NAME: CITI BANK,YORK.
ACCOUNT Number: 6503809428.

PLEASE,DO RECONFIRM TO THIS OFFICE ,AS A MATTER OF URGENCY IF THIS
WOMAN IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD
RESPONSIBLE FOR PAYING INTO THEWRONG ACCOUNT NAME. THE RESERVE BANK
GOVERNOR,EXECUTIVE, BOARD OF DIRECTORS AND THESENATE COMMITTEE
FORFOREIGN OVER DUE INHERITTANCE FUND HAVE APPROVED AND ACCREDITED
THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR,INTERNATIONAL
REMITTANCE / FOREIGN OPERATIONS,TO HANDLE AND TRANSFER ALL FOREIGN
INHERITTANCE FUNDS THIS SECOND QUARTER PAYMENTOF THE YEAR.
WOWEVER,WESHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THESAID
MRS.WHITE,IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING
DAYS FROM TODAY.

YOU SHOULD FORWARD ALL YOUR INFORMATION
1YOUR FULL ADDRESS
2 YOU PHONE AND FAX NUMBER
2 YOUR STATE ID
CONGRATULATIONS IN ADVANCE.
BEST REGARDS,

Dr.Don William.

Header:

Received: from 10.197.36.9
Return-Path: <mr.adamjohnson2022@gmail.com>
X-Originating-Ip: [209.85.210.176]
Reply-To: dr.donwilliams20222@aol.com
From: "Dr.Don William." <mr.adamjohnson2022@gmail.com>
Date: Fri, 9 Dec 2022 08:12:52 +0100
Message-ID: <CAPprv4J3nRMBO8pHZ8o6AxjxGUv9d=VwzdPmb7NdAMXtJojSEA@mail.gmail.com>
Subject: FROM THE DESK OFDr. Don William. From UNION BANK

[Wayne]

Scammer's email address.: dr.donwilliams20222@aol.com

Content of the email.: Attn.:- xxx,

We are in receipt of your message, which we have taking note of this
hoodlums trying to violate the law of this country, we promised to
have them arrested for this nonchalant attitude. And put them behind
the bar to face the consequences.

As matter of urgency and due to the time constrain and following the
recent audit, all outstanding claims are henceforth to be paid through
the approved Bank of Canada , in order to avoid the
problems that have been militating against the payments through
telegraphic transfer. in view of this development the united nations
has instructed them to open an online account in your favour with the
help of routed outlet BANK OF AMERICA, to ensure that
you receive your part payment of $ 5.5 million only, to balance the
rest as the year progresses, though we are sorry for the
inconveniences this might have caused you but we must follow the bank
statutory obligations.

So you are to reconfirm quickly the following information below:

1. NAMES IN FULL:
2. ADDRESS:
3. NATIONALITY:
4. AGE:
5. OCCUPATION:
6. PHONE/FAX:
7. PRESENT COUNTRY:
8. Copy of your international passport or drivers license,

Upon your compliance , you shall hear from us,

CONTACT US immediately you immediately you receive this message for more verbal and
useful information.

Awaiting your fastest reply today on this email as we hope to rejoice with you soon.

Congratulations.

Dr.Don William.

[Big Al]

FROM THE DESK OFDr. Don William. From UNION BANK
DIRECTOR,INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
UNION BANK OF NIGERIA PLC,
LAGOS-NIGERIA.

ATTENTION:SIR/MA,

YOUR INHERITANCE FUNDS OF $15.5MTHIS IS TO NOTIFY YOU THAT YOUR OVER
DUE INHERITANCE FUNDS HAS BEEN GAZZETED TO BE RELEASED, VIA KEY TELEX
TRANSFER (KTT DIRECT WIRETRANSFER TO YOU BY THE SENATE COMMITTEE FOR
FOREIGN OVER DUE FUNDRANSFER. MEANWHILE,A WOMAN CAME TO MY OFFICE FEW
DAYS AGO WITH ALETTER,CLAIMING TO BE YOUR
TRUE REPRESENTATIVE. HERE
ARE HER INFORMATIONS:
NAME JANET WHITE>BANK NAME: CITI BANK,YORK.
ACCOUNT Number: 6503809428.

PLEASE,DO RECONFIRM TO THIS OFFICE ,AS A MATTER OF URGENCY IF THIS
WOMAN IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD
RESPONSIBLE FOR PAYING INTO THEWRONG ACCOUNT NAME. THE RESERVE BANK
GOVERNOR,EXECUTIVE, BOARD OF DIRECTORS AND THESENATE COMMITTEE
FORFOREIGN OVER DUE INHERITTANCE FUND HAVE APPROVED AND ACCREDITED
THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR,INTERNATIONAL
REMITTANCE / FOREIGN OPERATIONS,TO HANDLE AND TRANSFER ALL FOREIGN
INHERITTANCE FUNDS THIS SECOND QUARTER PAYMENTOF THE YEAR.
WOWEVER,WESHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THESAID
MRS.WHITE,IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING
DAYS FROM TODAY.

YOU SHOULD FORWARD ALL YOUR INFORMATION
1YOUR FULL ADDRESS
2 YOU PHONE AND FAX NUMBER
2 YOUR STATE ID
CONGRATULATIONS IN ADVANCE.
BEST REGARDS,

Dr.Don William.

Header:

Return-Path: <dr.johnmark20201@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
Reply-To: dr.donwilliams20222@aol.com
From: "Dr.Don William." <dr.johnmark20201@gmail.com>
Date: Fri, 9 Dec 2022 07:50:56 +0100
Message-ID: <CABBdkQ=m1-3cd9DZOTfrhZraiaopS=iAKsL=0YVgTFRNAcDKXg@mail.gmail.com>
Subject: FROM THE DESK OFDr. Don William. From UNION BANK

[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.

Header:

Return-Path: <uzokannaboy2022@gmail.com>
Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
Reply-To: drjohn4william2020@gmail.com
From: "Dr.John William." <uzokannaboy2022@gmail.com>
Date: Sat, 17 Dec 2022 10:41:29 +0100
Message-ID: <CA+cMLbMiEqCanRxYLsCpaoWGxP_byKU+NAyzb+nZ2z8QxnbXCQ@mail.gmail.com>
Subject: Attention Fund Owner

[Big Al]

Attn.:- Sir,

We are in receipt of your message, which we have taking note of this
hoodlums trying to violate the law of this country, we promised to
have them arrested for this nonchalant attitude. And put them behind
the bar to face the consequences.

As matter of urgency and due to the time constrain and following the
recent audit, all outstanding claims are henceforth to be paid through
the approved TD Bank of Canada, in order to avoid the
problems that have been militating against the payments through
telegraphic transfer. in view of this development the united nations
has instructed them to open an online account in your favour with the
help of routed outlet TD BANK OF CANADA , to ensure that
you receive your part payment of $ 5.5 million only, to balance the
rest second week of February. 2023, though we are sorry for the
inconveniences this might have caused you but we must follow the bank
statutory obligations.

All you needed to do is to furnish us with these information below:

1. NAMES IN FULL:
2. ADDRESS:
3. NATIONALITY:
4. AGE:
5. OCCUPATION:
6. PHONE/FAX:
7. PRESENT COUNTRY:
8. Copy of your international passport or drivers license,

Awaiting your fastest reply today and we hope to rejoice with you this
Christmas season.

Congratulations.

Dr. Don Williams.

Header:

Return-Path: <dr.williamsdon2022@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
From: "Dr.Williams Don" <dr.williamsdon2022@gmail.com>
Date: Tue, 17 Jan 2023 12:22:54 +0100
Message-ID: <CAP=scSkgtqBgqrhEfqBcctjyFBfcZMiMfXKDoE88HW1FgDKzbA@mail.gmail.com>
Subject: Re: FROM THE DESK OF Dr.Dr.Williams Don. From UNION BANK

Attn.:- Sir,

We are in receipt of your message,

Inline with the meeting held this Morning, your fund was rechannled
to be paid BY Affiliated TD Bank of Canada this week unfailingly upon
your compliance.

It is very imperative you contact them Quickly for settlement of your
fund, which they are paying part payment of 5.5 Million Dollars to pay
the rest third week of February 2023 according to the information reaching
us.

Here is the Bank information.

TD Canada Trust Bank
Address: 161 BAY STREET,TORONTO,ON M5J 2S1,CANADA
Contact: Mr. Dominic Peters.
Executive Director: Telex Transfer Dept.
E-mail: dominic.peters@tdcanadaonline.com, telex.transfer@tdcanadaonline.com

Once again, am sorry for the inconveniences this might have caused
you in the past.

Awaiting your fastest reply today and we hope to rejoice with you

Congratulations.

Dr. Don Williams.

tdcanadaonline.com is also profiled here:
viewtopic.php?f=6&t=70757&hilit=tdcanadaonline.com&start=30