nightranger341@gmail.com

[Wayne]

(Shipment Code AWB33xzs)

Mrs Linda Joy <nightranger341@gmail.com>
Reply-To: dhlcompany76241@aol.com

Bcc:

Sun, 5 Dec at 21:20

Attention attention
The International Monetary Fund (IMF) have finally registered your ATM
Master CARD of $40.5 Million USD with a check of 1 million dollars with
DHL EXPRESS Courier Company with registration code of ( Shipment Code
AWB33xzs) please Contact with your delivery information such as,

Your Name::::::::::::::

Your home Address:::::::::

Your Telephone Number:::

Your Age::::::::::::::::

Your Country::::::::::::

Your occupation:::::::::

Director: Mr John Pearson
Number: +234 7025329777
Email: { dhlcompany76241@aol.com }

We have paid for their security fee. The only fee you have to pay is
their Delivery fee only.
Please indicate the registration Code Number (awb-33xzs) to DHL when
contacting them and ask them how much is their delivery fee,

Best Regards.
Mrs Linda Joy

Phone: +2347025329777
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Visafone Communications Ltd

[Wayne]

urgently Reply

Steven M. D’Antuono <nightranger341@gmail.com>
Reply-To: Kevinoconnor@email.cz

Bcc:

Sun, 16 Jan at 11:31

FBI Washington Field Office
Federal Government Office
Washington, D.C., United States
Address: 601 4th St NW, Washington, DC 20535, United States

SCAM VICTIMS SETTLEMENT & COMPENSATION SCHEME
Greetings dear Respectful Sir/Madam.

Hope this email gets to you in a good state of mind and health. Please permit me to introduce myself as we have not come in contact with each other before. I’m Steven D’Antuono, assistant director in charge of the FBI’s Washington Field Office. This message is to officially inform you that the International Monetary Fund (IMF), World Bank Groups (WBG), African Union (AU), United Nations (UN) Office are compensating all the recent scams victims and your email address was found in the scam victims list as one of their victims.

Following the meeting held by the United Nations (UN), the World Bank President together with the IMF Board of Director and the United States Department of the Treasury, it was agreed that the sum of (USD $ 1,500,000.00) be paid to you from the funds set aside by the World Bank Groups (WBG) and the US Department of the Treasury to compensate all the scam victims.

The compensation scheme is open to people who wired money to scammers Worldwide through Western Union, Money Gram, Bank Wire Transfer, RIA Money Transfer ETC. between January 1, 2004 to December 20th, 2022, The deadline for lodging these claims is January 31st, 2022. Your scam victims settlement compensation payment file USD$1,500,000.00 has been processed as instructed by the World Bank President and the US Department of the Treasury and forwarded directly to the Chief Executive Officer (CEO) Board of Director, Dime Community Bank New York Mr Kevin O'Connor, for its immediate payment to you via Dime Community online e-Banking payment system.

Therefore you are urgently advised to quickly contact Kevin O'Connor, Chief Executive Officer of Dime Community Bank with below contact information to claim your scam victim award settlement inheritance fund amounting USD $1,500,000.00.

Contact Person: Kevin O'Connor
CEO Dime Community Bank
Email: Kevinoconnor@email.cz
Direct Phone #: +1(646)502-4117

NB: This transaction is being monitored by the US Federal Bureau of Investigation law enforcement agency. Feel free to write to me if you have any questions or need any further information.

DO TREAT THIS MESSAGE AS MATTER OF URGENCY!!!

Yours faithfully,
Steven M. D’Antuono
FBI Assistant Director
FBI Washington Field Office

Phone: +16465024117
Number billable as geographic number
Country or destination United States
City or exchange location New York City, NY
Original network provider* Paetec Communications, Inc. - Ny