mrezekaobi@gmail.com

[Wayne]

ATTENTION:BENEFICIARY,

UNITED NATIONS COMMITTEE ON FINANCIAL AND ALLIED MATTERS <mrezekaobi@gmail.com>
Reply-To: zzenithbankplss@gmail.com

Bcc:

Sat, 18 Dec at 10:18

Attention:Beneficiary,

Good Day,

Good Day, Why you don't want to receive your fund and why I do not
hear from you again this is Mrs. Helene Obison I am back to my office
so try your best to make sure that you get back to me as soon as you
receive this email today and try to call me +2347054060105 so that we
can talk on phone as soon as you receive this email by today and you
will receive your from new office immediately.

God Bless you,

Mrs. Helene Obison

Phone: +2347054060105
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Globacom Ltd (Glo)

[Wayne]

RECEIVED YOUR COMPENSATION FUND?

FROM UNITED NATIONS OFFICE <zenithdavidsomers@gmail.com>
Bcc:

Mon, 3 Jan at 21:56

Attention:Beneficiary,

Good Day,

Good Day, Why you don't want to receive your fund and why I do not
hear from you again this is Mrs. Helene Obison I am back to my office
so try your best to make sure that you get back to me as soon as you
receive this email today and try to call me +2347054060105 so that we
can talk on phone as soon as you receive this email by today and you
will receive your from new office immediately Make sure that you Reply
to this email: unitednatiooin@outlook.com

God Bless you,

Mrs. Helene Obison

[Wayne]

FROM INTERNATIONAL MONETARY FUND

INTERNATIONAL MONETARY FUND <cbankofnigeriacbnnn@gmail.com>
Reply-To: zzenithbankplss@gmail.com

Bcc:

Thu, 3 Mar at 09:12

Attention:Beneficiary!

How are you today? Hope all is well with you and family? This is to
kindly inform you about the current update on the released of your
legal funds. We have been having a meeting for the past 4 months which
ended 2 days ago with the General Members of the UNITED NATIONS AND
INTERNATIONAL MONETARY FUND Organization Main Bodies. This email is to
all the people that have been scammed in any part of the world, the
INTERNATIONAL MONETARY FUND have agreed to compensate them with the
sum of USD$2,000,000.00 million dollars through a secured/ certified
mode of payment Via ATM Visa Card. Therefore, we are happy to inform
you that an arrangement has perfectly been concluded to effect your
payment as soon as possible in our bid to be transparent. However, it
is our pleasure to inform you that your ATM Card
Number;4988241476163491 has been approved and upgraded in your favor.
Meanwhile, your Secret Pin Number will be available as soon as you
confirm to us the receipt of your ATM CARD.

This includes every foreign contractors that may have not received
their contract sum, and people that have had an unfinished transaction
or international businesses that failed due to Government problems
etc. We found your name in our list and that is why we are contacting
you, and we are happy to announce to you that every necessary legal
arrangement regarding to your Compensation has been signed and sealed.
You are advised to contact Mr.Ebenezer N. Onyeagwu Executive Director
at ZENITH BANK OF NIGERIA PLC as he is our representative in West
Africa - LAGOS NIGERIA.Call him:+2347054060105 immediately you receive
this email today.

Contact him immediately for the release of your USD$2,000,000.00
million dollars compensation payment from the (INTERNATIONAL MONETARY
FUND) This funds is in an ATM Visa Card for security purpose so he
will send it to you and you can clear it in any bank of your choice in
your country. Therefore, you should send him your Full Name, Telephone
number, Your Contact Mailing address, where you want him to deliver
your ATM VISA CARD to your house address. Contact Mr.Ebenezer N.
Onyeagwu (ZENITH BANK OF NIGERIA PLC) immediately for your ATM Visa
Card now as soon as possible: I will like you to call him immediately
you receive this email today.Make sure that you Reply to this email:
zzenithbankplss@gmail.com

Bank Name: ZENITH BANK OF NIGERIA PLC
Person to Contact: Mr.Ebenezer N. Onyeagwu The New Executive Director
of Zenith Bank
Email: zzenithbankplss@gmail.com
Phone number:+2347054060105

Thanks and God bless you and your family.

Hoping to hear from you as soon as you cash your ATM Visa Card.

Making the world a better place.

Regards,

Managing Director:Mrs.Kristalina Georgieva

[firefly]

Recovery scam.

Attention:Beneficiary,

Good Day,

Good Day, Why you don't want to receive your fund and why I do not
hear from you again this is MRS. HELEN NWIKE OBISON I am back to my
office so try your best to make sure that you get back to me as soon
as you receive this email today and try to call me +2347054060105 so
that we can talk on phone as soon as you receive this email by today
and you will receive your from new office immediately.
mrshelennwike@gmail.com

God Bless you,

MRS. HELEN NWIKE OBISON

Header:

From: "MRS. HELEN NWIKE OBISON" <mrshelennwike@gmail.com>
Date: Sat, 5 Nov 2022 08:37:27 +0100
Message-ID: <CA+t1gDShjVGrGZjm6zrbuAj9VE18byJdp8vb5ueT3rmVSSD5kA@mail.gmail.com>
Subject: ATTENTION:BENEFICIARY!
To: undisclosed-recipients:;

+2347054060105 - same as above

[Big Al]

Phone number change.

Attention:Beneficiary,

Good Day,

Good Day, Why you don't want to receive your fund from my office and
why I do not hear from you again this is MRS.HELEN NWIKE OBISON I am
back to my office so try your best to make sure that you get back to
me as soon as you receive this email by today and try your best to
call me +2348033859653 so that we can talk on phone as soon as you
receive this email by today and you will receive your from fund from
my new office immediately. mrshelennwike@gmail.com

As soon as the above mentioned details are received, your payment will
be made to you immediately,

Yours faithfully,

MRS.HELEN NWIKE OBISON

Header:

Received: from 10.217.152.8
Return-Path: <uunitedstatesdepartmentofhomel@gmail.com>
X-Originating-Ip: [209.85.219.193]
Reply-To: mrshelennwike@gmail.com
From: INTERNATIONAL MONETARY FUND <uunitedstatesdepartmentofhomel@gmail.com>
Date: Sat, 25 Mar 2023 15:20:22 +0100
Message-ID: <CANJVHdx617+uGVxZPDQNkNucRHB2uQFurPXZ9RLfc_8u=xKnSA@mail.gmail.com>
Subject: ATTENTION:BENEFICIARY!
To: undisclosed-recipients:;

Phone: +2348033859653
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* MTN Nigeria Communications Ltd

[firefly]

Same phone number, another recovery scam.

Attention:Beneficiary,

Good Day,

Good Day, Why you don't want to receive your fund from my office and why I do not hear from you again this is Dr Olayemi Cardoso I am back to my office so try your best to make sure that you get back to me as soon as you receive this email by today and try your best to call me +2348033859653 so that we can talk on phone as soon as you receive this email by today and you will receive your from fund from my new office immediately and you are going to receive it through a secured/ certified mode of payment Via ATM Visa Card.Make sure that you Reply to this email: governorofthecentral@gmail.com

As soon as the above mentioned details are received, your payment will be made to you immediately,

Yours faithfully,

Dr Olayemi Cardoso
Governor of the Central

Header:

Return-Path: <mrshelennwike@gmail.com>
Reply-To: info-office@aliyun.com
From: INTERNATIONAL MONETARY FUND <mrshelennwike@gmail.com>
Date: Tue, 16 Jan 2024 02:27:05 -0800
Message-ID: <CA+t1gDR90RTag5d5Grof_D0qXYcJm4s4A7Cu5DQOWuM__xKrPw@mail.gmail.com>
Subject: Attention:Beneficiary,
To: undisclosed-recipients:;

[Big Al]

Recovery Scam:

ATTENTION:BENEFICIARY!

How are you today? Hope all is well with you and family? You may not understand why this mail came to you. We have been having a meeting for the past three months which ended two days ago with the UNITED NATIONS BOARD AND WORLD BANK ORGANIZATION AUDITORS, with New secretary to the United Nations. Mr. António Guterres. This email is to all the people that have been scammed in any part of the world,

The UNITED NATIONS have agreed to compensate them with the sum of ($2,000,000.00 million dollars} each. This includes every foreign contractor that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your name in our list and that is why we are contacting you; this has been agreed upon and has been signed.

You are advised to contact Mr. Ebenezer N. Onyeagwu, of ZENITH BANK NIGERIA PIC, as he is our representative, contact him immediately for your (ATM Card) of USD ($2,000,000.00 million dollars} each. These funds are in an ATM MASTER CARD. for security purpose, OK? so, he will send it to you through Courier Services and you can use it in any ATM master card in any part of the country,

Bank Name: ZENITH BANK OF NIGERIA PLC
Person to Contact: Mr. Ebenezer N. Onyeagwu The New Executive Director of Zenith Bank
Email: info-office@aliyun.com


Therefore, you should send him your full Name and telephone number/your correct mailing address where you want him to send the ATM MASTER CARD.to you.
Contact Mr. Ebenezer N. Onyeagwu, immediately for your ATM MASTER CARD. Person to Contact Ebenezer N. Onyeagwu, Bank Name Zenith Bank Nigeria Plc Contact him now on his direct Email: info-office@aliyun.com Once Again When Contacting Him Send To Him Your Full Name, Residential Address, Private Phone Number.

Thanks, and God bless you and your family. Hoping to hear from you as soon as you receive your ATM MASTER CARD.

Mr. António Guterres
United Nations Secretary General.
Web:http:/ /www.un.org/sg/

Header:

Received: from 10.197.39.76
Return-Path: <infozzenithbankplsaso@gmail.com>
X-Originating-Ip: [209.85.218.67]
Reply-To: info-office@aliyun.com
From: "UNITED NATIONS SECRETARY GENERAL." <infozzenithbankplsaso@gmail.com>
Date: Thu, 15 Feb 2024 02:00:17 -0800
Message-ID: <CACHC1eav6m+h8PUWxxR+Xwq-4_Ym1Rar_Ln3-bQtR7wDjQGP6w@mail.gmail.com>
Subject: ATTENTION:BENEFICIARY!
To: undisclosed-recipients:;

[Big Al]

Recovery Scam:

ATTENTION:BENEFICIARY,

I am David Brown, Head Officer-in-Charge, Administrative Service Inspection Unit United Nations Inspection Agency in Hartsfield-Jackson International Airport Atlanta, Georgia. During our investigation, I discovered an abandoned shipment through a Diplomat from the United Kingdom which was transferred from JF Kennedy Airport to our facility in Atlanta, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 130kg.

The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as a personal effect/classified document to either av0id diversion by the Shipping Agent or confiscation by the relevant authorities. The diplomat's inability to pay for Non-Inspection fees among other things
is the reason why the consignment is delayed and abandoned.

By my assessment, each of the boxes contains $ 4M which is a total of $ 8 million USD. They are still left in the airport storage facility t0day. The Consignments like I said, are two metal trunk boxes weighing about 65kg each (Internal dimension: W61 x H156 x D73 (cm) effective capacity: 680 L) Approximately. The details of the
consignment including your n a m e and email on the official document from the United Nations office in London where the shipment was tagged as personal effects/classified document is still available with us. As it stands n o w, you have to reconfirm your full n a m e, P H O N E Number, and full address so I can cross-c h e ck and see if it corresponds with the one on the official documents. It is n o w left to you to decide if you still need the consignment or allow us to
repatriate it back to the UK (place of origin) as we were instructed.Pls make sure that you Reply to this email: info-office@aliyun.com


As I did say again, the shipper abandoned it and ran away most importantly because he gave a false declaration, he could not pay for the yellow tag, he could not secure a valid non-inspection document(s), etc. I am ready to assist you in any way I can f o r you to g e t back these packages provided you will also give me something
out of it (F I N A N C I A L gratification). You can either come in person or engage the services of a secure shipping/delivery Company/agent that will provide the necessary security that is required to deliver the package to your doorstep or the destination of your choice. I need the guarantees that I can g e t from you before I
can g e t involved in this project.

Best Regards,

David Brown
Head Officer-in-Charge
Administrative Service Inspection Unit.

Header:

Received: from 10.217.144.139
Return-Path: <uunitedstatesdepartmentofhomel@gmail.com>
X-Originating-Ip: [209.85.219.46]
Reply-To: info-office@aliyun.com
From: "ADMINISTRATIVE SERVICE INSPECTION UNIT." <uunitedstatesdepartmentofhomel@gmail.com>
Date: Mon, 22 Apr 2024 10:41:21 -0700
Message-ID: <CANJVHdzknsEFYTMfMXpG7gO46OF8_dfUYoyyXMLKkd5MJgH0aw@mail.gmail.com>
Subject: ATTENTION:BENEFICIARY,
To: undisclosed-recipients:;