rasaliihamaili@gmail.com

[Big Al]

Dear

I haven't heard from you based on the payment.
Kindly update us, so that we can quickly contact the releasing department for do the transfer of your funds to your nominated bank account.

[Big Al]

Sir,

Our paying bank is working to get your funds released to your Bank with Account number: , ABA: , SWIFT: , valued amount: 6.8 Billion USD.

Kindly confirm your readiness to receive it before we can authorise the final payment release to your above bank account.

Thanks

Richard Humphrey

[Big Al]

Recovery Scam:

Dear:Sir/Madam,

ACKNOWLEDGMENT OF PAYMENT INSTRUCTION ORDER FOR RELEASE OF FUNDS UNDER THE INSTRUCTION FINANCIAL SERVICE AUTHORITY UK

We confirm and acknowledge the receipt of your payment instruction to verify and give approval to your funds; this fund is already set for payment to your account.

However, note that your payment process is in progress but will not be made pending your reply to this email before approval and consent is given for payments.

In view of this, the LEGAL team have made it mandatory that every payment of this kind will have an adequate processing and documentation with the court office to clear any fund before payment is executed, therefore you are required to furnish us with your passport or Driver’s license copy, Amount involved, Bank details and full name and address of your bank.

The payment details, scheduled date will be made known to you on
confirmation of this email

We look forward to your response with utmost dispatch in avoidance of execution delays and unnecessary overstay of your funds with this financial institution than allowed.

Thanking you for your co-operation

For: Financial Consultant, UK.
Richard Humphrey
Chief Claims/Verification.

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Return-Path: <shehuas019@gmail.com>
X-Originating-Ip: [209.85.166.170]
Reply-To: richarrdhumphrey@gmail.com
From: Richard Humphrey <shehuas019@gmail.com>
Date: Thu, 4 May 2023 15:46:22 +0100
Message-ID: <CALa3jOzPhChTLgd1LZdXzGDQfhQWwASrTzfVRZ=say1n371-rQ@mail.gmail.com>
Subject: Dear:Sir/Madam,
To: undisclosed-recipients:;

[Big Al]

Loan scam:

Investment Portfolio Financing.

Dear:Sir,

Investment finance Loan company,inclusive Private,Public and Partnership.We are expanding our financial investment portfolios internationally.
and would like to partner with you in this global recession period.

We have the financial capacity through our principal's funds owners globally to finance any type of project irrespective of the location,
new and existing projects such as Mining, Agriculture, Oil & Gas, Bio and Renewable Energy, Health, Construction engineering etc.

If you are interested in working with us, do let us know as soon as
possible for more details about us.

Best Regards,
Freddie Blay

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Reply-To: freddieblay86@gmail.com
From: Freddie Blay <rasaliihamaili@gmail.com>
Date: Fri, 19 May 2023 12:58:49 +0100
Message-ID: <CABzYPYnhZ9TXmt4h=hMbVov9F2wziQMckHtJnKCzUYOe2KP=cQ@mail.gmail.com>
Subject: Investment Portfolio Financing.
To: undisclosed-recipients:;

[Big Al]

I am Mr. Richard Wahl, the mega winner of $533M In Mega Millions lottery jackpot. I'm donating to 5 random individuals if you get this email then your email was selected after a spin ball. I have spread
most of my wealth over a number of charities and organizations' have voluntarily decided to donate the sum of $5Million USD to you as one of the selected 5, to verify my winnings please see my YouTube.

Website Page Below.
WATCH ME HERE: https:/ /www.youtube.com/watch?v=tne02ExNDrw?
Kindly contact the Giving Pledge department via email below with your
full name for your claim:
Secretary Deb Moore
Email:deb_moore5@accountant.com or deb_moore2@usa.com

$533 Million Jackpot Winner Revealed: Modest Mega Millionaire Richard Wahl recently moved to New Jersey from Michigan and has only played the lottery a few times before winning the $533 million
Mega Millions lottery jackpot. THIS IS YOUR DONATION CODE: [ 0043034 ] Reply with the DONATION CODE to this email: the only fee you will pay to my personal assistant to release the money to you is $100 and he will send
it to you through ATM CARD or CASHIER CHECK.

Regard's
Mr. Richard Wahl

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Reply-To: deb_moore5@accountant.com
From: "Mr. Richard Wahl" <rasaliihamaili@gmail.com>
Date: Fri, 9 Jun 2023 15:27:11 +0100
Message-ID: <CABzYPYkp-pXqy9F9pESFcqxsibN_01FPUjn1sd+fy=XiT=6Paw@mail.gmail.com>
Subject: Giving Pledge department
To: undisclosed-recipients:;

[Big Al]

Federal Ministry of Finance (FMF)
Ahmadu Bello Way, Central Business District
Abuja, Nigeria PMB 14, Abuja, Nigeria
Abuja FCT 00234 Nigeria
Date : 30th July, 2023

Dear, Sir/Ma

This is to inform you that we are now processing your transfer payment as approved for remittance into your account by the Senate Committee on Foreign Debt Settlement. On this therefore, you are requested to kindly reconfirm your receiving details and current address with your direct mobile number for easy reach.

Right now, all your payment documents need to be re-validated to enable the telex unit to remit to your account and you are required to come and sign your payment release order at our United bank for Africa (UBA) telex Credit department in person to enable final transfer to you as approved.

If you can not make it down here in person due time constraints, I will get an attorney appointed to act on your behalf and represent you in all legal requirements and sign all the necessary transfer payment documents, while you pay his legal fee which is not that much cost to you.

This is all that we need now to complete your payment release.

Thank you

Best Regards,
Mrs.Sharon L. Hodgson
Finance Minister

[Big Al]

UNITED BANK FOR AFRICA PLC
36 Stallion Plaza, Marina, Lagos, Nigeria.
P.M.B 2027 Lagos, Nigeria.
Email: infounitedbankbank@africamail.com


Attention: Beneficiary,


I am contacting you in respect to your unclaimed money for the sum of US$20,700,000:00 with us. This payment was earlier suspended indefinitely years ago due to lots of conflicting information that was presented to claim these funds.

However we have decided to re-open your payment file but this time around we will have to deal with you directly and not through any third party inform of partner or lawyer.

If this arrangement is okay by you, let me know immediately.

Mrs.Awa Zoundi
Managing Director
United Bank for Africa Plc

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From: "Mrs.Awa Zoundi" <ifeakachiezenyemobojioforpromi@gmail.com>
Date: Fri, 21 Jul 2023 13:37:52 +0100
Message-ID: <CAA-7yYBHRw2Sno7aX6uMcVSmWWyqNJ9qfXUiCpr9hgtn0SCSqQ@mail.gmail.com>
Subject: Respond ASAP
To: undisclosed-recipients:;

[Big Al]

Attention:Sir/Madam,

There is good news concerning your funds which have been set for wire transfer into your nominated bank account.

However, there is a private firm that has agreed to finance or fund all expenses regarding your claim. In this case, the firm will take care of all the expenses to be incurred during the period of the transaction and you will pay back when the funds enter into your account in any area of your choice.

If you're interested, email us: -
Your name and address
Your telephone numbers to reach out to you.
The total amount involved
Purpose of payment (loan or investment funds, inheritance or Next of Kin funds and Contract payments funds)
Email address to contact you.

Best Regards
Richard Humphrey

[Big Al]

Greetings!

We are among the best regional investors, financial service providers as we offer long and short time investment loan funds services for our client without collateral with a considerable interest rate, you can contact us on this email:( richarrdhumphrey@gmail.com ) if you are interested for more detail.

Sincerely yours,
Richard Humphrey

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From: Richard Humphrey <richarrdhumphrey@gmail.com>
Date: Mon, 11 Dec 2023 17:05:23 +0100
Message-ID: <CAMSy1XNeTWgX=aSZof6E6vimitzntccP8dHD9+Uxuu_c+Yd=3w@mail.gmail.com>
Subject: Greetings!

[Big Al]

Sir,

Thanks for your kind interest on our loan fund.

For your interested in obtaining a loan from us in any amount , at an annual interest rate of not more than 3%, with grace period for 3 years and period of loan would be at least 3-7 years and can be amended with cogent reason if not meet up with the condition of the loan.

Kindly note a form will be forwarded for your proper filling and return it for processing.

Thanks for your immediate reply, in the meantime I wait to hear from you soonest.

Best Regards

Richard Humphrey
Chief Financial Advisor (CFA