willsteve78@gmail.com

[Wayne]

ACKNOWLEDGE AND RESPOND ON TIME.


Steve Williams <willsteve78@gmail.com>
To:

Mon, 16 May at 22:46

Attention: Esteemed Beneficiary:

In the course of our General Auditing and Account revision for the first
quarter of the fiscal year 2022, we discovered that the Bank
Accounts belonging to some Benefactors have been changed and their
addresses changed for receiving their approved fund.

After the investigations however, it was revealed that there are
foreigners who are collaborating with Staffs of our commercial banks
to make these changes illegally without the knowledge of the Bonafide
Benefactors and one traced to your own change is this Mr.
Robert Walsh who said you died of Covid-19, he also submitted
Affidavit of claim, letter of administration, deed of ownership and
bank account which is not in your name to claim your fund.


But we wanted to confirm if this is actually true and hence decided to
write to your email address. If you are not dead or authorize Mr.
Robert Johnson to receive your fund on your behalf by trying to divert
your money through the documents he presented.

In this manner, you are required to reconfirm your personal details
below to ensure immediate payment within 3 bank working days in line
with international best practice.

* Your full name
* Contact address
* Personal Tel or Mobile #: for easy communication
* A certified means of ID.: for identification purpose

Sequel to the above, these details from you will confirm that you are not dead.


Best Regards
For:Mr. Godwin Emefiele
Executive Governor Central Bank Nigeria
© 2022 CENTRAL BANK OF NIGERIA.
ALL RIGHTS RESERVED.

[Big Al]

I am Dr.Williams Steven, Head of Inspection Unit United Nations office.
inspection Agency in Harts-field Jackson international airport
Atlanta GA. During our investigation, we discovered An abandoned
shipment through a Diplomat from United kingdom which was transferred
from JF Kennedy Airport to our facility here in Atlanta, and when
Scanned it revealed an undisclosed sum of money in 2 metal consignment
packages weighing approximately 110kg each. The consignment was abandoned
because the content was not properly declared by the consignee

The diplomat's inability to pay for Non-inspection fees among other
things are the reason why the consignment was delayed and abandoned. By
my assessment, each of the boxes contains about $4,000,000,00, or
more.But right now you need the consignment clearance permit or allow
us repatriate
it to the UK(place of origin) as we were instructed. Like i did say again the
shipper abandoned it and ran away because he gave a false
declaration, I can get this package out for you provided you will give me
something out of it (financial gratification).


I wait to hear from you very urgently.

Sincerely
Dr.Williams Steven.
Head officer-in-charge,
Administrative service Inspection Unit.

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Received: from 10.217.150.13
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X-Originating-Ip: [209.85.208.170]
From: Steve Williams <willsteve78@gmail.com>
Date: Fri, 11 Nov 2022 05:49:38 -0800
Message-ID: <CAG6GhBm_fgybBoKDG9xL=Fd1AChgki5HCwSnBR0PLrCKkDvrTw@mail.gmail.com>
Subject: IMPORTANT SHIPMENT.

[Big Al]

Recovery Scam:

U.S. Department of Treasury
Treasury Building 1500 Pennsylvania
Avenue, NW Washington, D.C., U.S

Attn Dear

This is to bring to your notice that the US Department of Treasury
in affiliation with the Office of Foreign Assets Control ("OFAC") has
been authorized to compensate 1,000 scam victims who were victims
of internet scam.The USA Department of the Treasury has decided
to pay you $5.5 Million each in order to alleviate
hardship and restore hope for some depressed scam victims.

You were mentioned by one of the syndicates who was
arrested here in United States by the FBI and United States secret
service as one of the victims of their operations.You are hereby
warned not to communicate or duplicate this message to him or her for
any reason whatsoever as the US SECRET SERVICE and FBI are already in
search of the other criminals anywhere around the world ,these information
should remain confidential till they are all apprehended,other victims
who have not been contacted can submit their applications as well for
scrutiny and possible consideration.To make the payment simple,safe from any theft and to avoid risk of confiscation,
We have approved an ATM Master card for all the scam victims,and all necessary
arrangements for your ATM MASTER CARD Payment worth {US$5.500,000.00} have been
granted for your payment through Our ATM Card Issuance Department.

Now Your ATM Master Card is well packaged with all the legal
documents to convey it to you without having any problem with any
security Officials. Therefore we hereby invite you to our office
here in Washington DC ,United States, to enable us complete the
documentation and activation process of your ATM Master Card and issue the
Secret PIN CODE/NUMBER that will enable you to use your Card at any ATM
MACHINE nearest you in any Country , as soon as it is activated.


Best Regards,
Dr.William Steven,
Assistant Secretary for Economic Policy,
United State Department of Treasury.

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X-Originating-Ip: [209.85.221.53]
From: Steve Williams <willsteve78@gmail.com>
Date: Tue, 26 Mar 2024 21:06:51 -0700
Message-ID: <CAG6GhBk76SUkfKdCveqQ-K6-uzBcjb_O4jGtJ7jqFo6WQ9rBGw@mail.gmail.com>
Subject: APPROVAL FROM THE STATE DEPARTMENT OF TREASURY.
To: undisclosed-recipients:;