remmmitancoffice@gmail.com

[Wayne]

COVID 19 RELIEF COMPENSATION...

2022 Covid 19 Compensation Program <mrarnoldauckland147@gmail.com>
Reply-To: remmmitancoffice@gmail.com

Bcc:
Sun, 20 Feb at 07:16

--
UNION-PAY DEBIT atm CARD contains 1,500,000.00 Million GBP with
: ( ISO/IEC7810ID-1 ) of 2020 - 2022 Covid 19 Compensation Program,
your Name/Email ID have emerged among the beneficiaries for urgent
claim release instruction, contact remittance- office on :
remmmitancoffice@gmail.com

[Big Al]

Hi Dear,

Sorry to invade your privacy, I am Mrs. Daniella Kyle the wife of Mr
Angelo Kyle,my husband worked with Central Bank Of Philippines for ten
years before he died in the year 2012. When my late husband was alive
he deposited sum amount of Money with a Bank in UK, Presently,this
money is still
with the Bank,I am in a hospital in Philippines receiving treatment
and my doctor has
confirmed to me that i have just few days to live on earth due to my esophageal
cancer.Please i am choosing you to receive this money on my behalf,and use it
to help the less privilege.

As soon as I receive your response I shall give you the contact information
of my bank in Europe as they will be the one to assist you in laying claims
for this money. I would also appreciate your response through my private
email: kyledaniella4@gmail.com

Your Sister in Christ,
Mrs. Daniella Kyle

Header:

Received: from 10.197.37.233
Return-Path: < mrarnoldauckland147@gmail.com >
X-Originating-Ip: [209.85.214.181]
Reply-To: kyledaniella4@gmail.com
From: "Mrs. Daniella Kyle" <mrarnoldauckland147@gmail.com>
Date: Thu, 15 Sep 2022 10:22:08 +0100
Message-ID: <CAEu19cE7CPRPeg0Tb24YRBaSp7qYQtUKzSck69i0UVS_Rb7sBA@mail.gmail.com>
Subject: Re: VERY URGENT

[firefly]

Same dying widow, two years later.

Hi Dear,

Sorry to invade your privacy, I am Mrs. Daniella Kyle the wife of Mr Angelo Kyle,my husband worked with Central Bank Of Philippines for ten years before he died in the year 2012. When my late husband was alive he deposited sum amount of Money with a Bank in UK, Presently,this money is still
with the Bank,I am in a hospital in Philippines receiving treatment and my doctor has confirmed to me that i have just few days to live on earth due to my esophageal cancer.Please i am choosing you to receive this money on my behalf,and use it
to help the less privilege.

As soon as I receive your response I shall give you the contact information of my bank in Europe as they will be the one to assist you in laying claims
for this money. I would also appreciate your response through my private email: daniellakyle015@proton.me

Your Sister in Christ,
Mrs. Daniella Kyle

Header:

Return-Path: <ericlogan20211@gmail.com>
Reply-To: daniellakyle015@proton.me
From: "Mrs. Daniella Kylef" <ericlogan20211@gmail.com>
Date: Sun, 3 Mar 2024 08:31:29 +0100
Message-ID: <CANM23g_+-qpRJ6eP+8xZ9_k_pgTqJRG7+6gpq0KYaA-S3QPMwg@mail.gmail.com>
Subject: Dearest Friend
To: undisclosed-recipients:;

[firefly]

Reply received:

Dear Mr. xxx

May God remember you like Noah, favour you like Moses, honor you like Mary, fight for you like the Israelite, prosper you like Isaac, promote you like Joseph, intervene for you like Esther, protect you like Daniel, use you like Paul, heal you like Naaman, answer you like Elijah, anoint you like David, and keep you safe like Shadrach, Meshach and Abednego. This is my prayer for you,

I am so glad to observe your mutual interest in this transaction and I want you to take note that I want this fund to be donated to churches, orphanages and widows propagating the word of God and to ensure that the house of God is maintained. I am ready to give you 30% for consultancy fee and this fund is presently deposited with Monzo Bank Limited.

My doctor had just warned me again to stay away from any kind of communication because of my present condition, So I am connecting you with the bank who will assist you for the legalization and claiming of the fund. You can contact:

Monzo Bank Limited
38 Finsbury Square
London EC2A. 1PX
United Kingdom
Contact person: Mr. Michael Auckland
(Foreign Operation Officer)
Tel: (44) 744 190 4447
Email: monzobankuk.foreigndepartment@europe.com

Please, I want you to get in touch with the bank immediately you receive my mail and follow all instructions and directives given by Mr. Auckland. there is a special secret code that is covering this fund and the code is MPSAMP, you must include this code as subject when contacting the bank for proper identification.

MY CONDITIONS!!! I want you to maintain the absolute secrecy & confidential that is required in this transaction for security reason. this transaction must be kept as secret forever and you must never involve any other person. I hope I can still be alive to witness the successful of the transfer. Attached below is my passport, national id, death certificate & Fund Deposit Slip for my identification.

Yours in Christ,
Mrs. Daniella Kyle

Header:

Return-Path: <daniellakyle015@proton.me>
Received: from mail-40135.protonmail.ch (mail-40135.protonmail.ch. [185.70.40.135])
Date: Sun, 10 Mar 2024 15:53:27 +0000
From: daniellakyle015 <daniellakyle015@proton.me>
Subject: Re: Dearest Friend
Message-ID: <NKv4dLyMmcSoxs21O4BQ40eRhbKAtZjtWKZio9nyA5sjKJBMjPlkHnKDX88vKy1XEbDEXC66wtyODeb7y38Cxo8EVntOypZUvLHotxm9f3Q=@proton.me>
Feedback-ID: 102267113:user:proton

+447441904447
Number billable as mobile number
Country or destination United Kingdom
Original network provider* Voxbone SA

Fake documents received with the message:

[firefly]

Reply received:

Monzo Bank Limited
38 Finsbury Square
London EC2A. 1PX
United Kingdom
Tel: (44) 744 190 4447
From The Desk Of:
Mr. Michael Auckland
(Foreign Operation Officer)

Attention: Mr. xxx
Dear sir,

Your transaction code is correct and we have also been instructed by Mrs. Daniella Kyle to transfer her fund of 5,200,000.00 GBP (Five Million Two Hundred Thousand Great British Pound) to your bank account . In Monzo Bank Limited we provides various retail and commercial banking services primarily in the United Kingdom, rest of Europe, the Americas, Africa, the Middle East, and Asia.

The bank offers current account and savings with both international aspect, mortgages, secured loans, and general insurance, credit cards, and business lending products, as well as banking and money transmission services to small and medium sized businesses. It also provides international payments services, including credit cards and consumer lending for consumer and business customers; and investment banking services for strategic advisory, financing, and risk management needs of large corporate, government, and institutional clients.

We would like you to choose below your choice of fund transfer:

(A) Bank Transfer/Online Banking
(B) Certified Bank Draft/Cheque
(C) ATM Card
(D) Consignment

Your full personal information is also required as below which will be needed for the transfer of your fund.

(A) Full name and residential address
(B) Next of kin
(C) Occupation
(D) Nationality
(E) Bank Account Information
(F) Telephone numbers
(G) Scan the first page of your international passport or drivers license, recent passport photograph, send all via email attachment.

A fee of 1,250.00 GBP is also required for the updating of your file with our bank. your urgent response is always required because you have a limited time to execute this fund. attached with this mail is my cooperate I.D for my identification.

Sincerely Yours
Mr. Michael Auckland

Header:

Return-Path: <monzobankuk.foreigndepartment@europe.com>
Date: Tue, 19 Mar 2024 16:19:58 +0000 (UTC)
From: "monzobankuk.foreigndepartment@europe.com" <monzobankuk.foreigndepartment@europe.com>
Message-ID: <968011136.3571674.1710865198316@mail.yahoo.com>
X-Mailer: WebService/1.1.22129 YMailNorrin

Fake document received with the message:

[firefly]

Reply received:

Monzo Bank Limited
38 Finsbury Square
London EC2A. 1PX
United Kingdom
Tel: (44) 744 190 4447
E-mail: monzobankuk.foreigndepartment@europe.com
From The Desk Of:
Mr. Michael Auckland
(Foreign Operation Officer)

Attention: Mr. xxx
Dear sir,

Your payment option has been noted. you can now send your fee to our remittance department officer on the below account details:

BANK NAME: MONZO BANK
ACCOUNT NAME: O. O.
SORT CODE: 04-00-03
ACCOUNT NO: 8459xxxx
BIC: MONZGB2L
IBAN: GB 15 MONZO 04-00-03 8459xxxx
BANK ADDRESS: 38 Finsbury Square
London EC2A. 1PX
United Kingdom

We shall be waiting for your payment confirmation slip.

Sincerely Yours
Mr. Michael Auckland

Header:

Return-Path: <monzobankuk.foreigndepartment@europe.com>
Date: Mon, 25 Mar 2024 08:18:36 +0000 (UTC)
From: "monzobankuk.foreigndepartment@europe.com" <monzobankuk.foreigndepartment@europe.com>
Message-ID: <775990376.710719.1711354716937@mail.yahoo.com>
X-Mailer: WebService/1.1.22205 YMailNorrin