dr.mrs.jennifer.obodo@gmail.com

[Wayne]

RE: THE REASON WHY YOU HAVE NOT SUCCEEDED IN RECEIVING YOUR FUND.
People
Dr. Usman Hassan <dr.mrs.jennifer.obodo@gmail.com> Today at 13:17
Reply-To: westernside508@gmail.com
To
Message body
From the Desk of
Dr. Usman Hassan
Dear Beloved Friend

RE: THE REASON WHY YOU HAVE NOT SUCCEEDED IN RECEIVING YOUR FUND.

After waiting to hear from you or your Ghana partner for a long time
now, I decided to make this direct approach to you as my new
resolution in other not to let it be if I have anything in mind
against you. I do not know if you have asked yourself why each time
the release of this fund is approved, all of a sudden, the payment
will be stopped or one problem or the other will come up if you have
not asked this question or you do not know, this is an opportunity for
me to tell you.

Some time ago, your Ghanaian friends, I mean the people that
introduced you to the project approached me through my dear wife who
work with the Federal Ministry of Finance and requested me to assist
them conclude a money transfer deal they had with you. They requested
me to assist them by removing the original contractor’s name,
company’s name and bank particulars from the Bank Of Ghana vetting
computer and replacing them with your name and bank details in order
to make you appear as the rightful beneficiary of this fund.

I agreed on condition that they will pay me US$100,000.00 as soon as
your name appears as the beneficiary. I did as agreed and demanded to
be paid, but your friends started telling me stories, they even told
me you promised to send money to me.

Do you know that up till now, I have not received a single cent from
them and have not set my eyes on any of them? Based on their
attitude, I decided to stop the fund release movement because I cannot
be denied of my right in my own office considering the risk as it
might affect my job.. Secondly, I know the source of the funds that
you did not execute any contract in Ghana , although I am the only
person privileged to know this information and it is a fact. Why I am
making this clear to you is that I can see that you are still making
efforts in order to conclude this project. Now I am ready to forget
the past.

I do not need the US $100.000.00 any longer from you but a good
compensation from your mind. I need your assurance that those
colleagues will be totally kept out of this transaction. I know that
none of them is aware of my new approach to you. Stop spending your
money unnecessarily to Bank of Ghana Officers both here and overseas
because you will not receive this money without my hand in it. I
personally did the work at the beginning and only I can perform it.
Finally,

I need your promise that no official of the Bank of Ghana will be
aware of my involvement in this regard because of my position. Now
re-assure me that you will be willing to compensate me and that you
will assist my wife to establish a foreign account in your country
where my compensation will be lodged. Also a TT FUND RELEASE APPROVAL
DOCUMENTS will be sent to you for endorsement after which I will remit
the money within 48 hours.

I am a man of my word. If you are ready to conclude this business with
me, kindly contact me on my mail so that we can have a chat over this
issue once and for all. But if the reverse is the case, do not bother
yourself to reach me and forget about this money.

BEST REGARDS
Dr. Usman Hassan
dr.usman.hassan207@gmail.com

Profile Elements:
John Ryer / john.ryer.589
Active on November 23rd, 2017

Many online hits for the photo but no Identification of the soldier who's photo has been stolen and abused.

[Wayne]

Dear Customer this email is from DHL.
People
DHL Courier Express Service <mr.john.cole.2007@gmail.com> Today at 18:25
To
@
Message body
DHL Nigeria Head Office
70 International Airport Road
Mafoluku, Lagos.
Order: SH-5468-482485468

Customers Service Hours--Monday to Saturday: Office Hours Monday to Sunday:

Dear Customer,

This is DHL courier Delivery Company of Nigeria, the management of
this company, wishes to inform you that, we received a parcel
containing an ATM Master Card valued $5.5million USD with some vital
documents attached on it,
for safety delivery to your residential address in your country.

This parcel was brought to us this morning by the ATM Card payment
office in Nigeria, with the below information’s, please reconfirm the
below information, to avoid delivery of your ATM Master Card to wrong
hand.

You are advise to contact our delivering manager, with the following
information's below;

DHL Courier Express Service
Contact person: Mr. James Uba
Telephone: +2348035400874
E-mail: infodhlcourierexpressservices@easy.com

1. Full names............
2. Parcel owner address......
3. Country/State........
4. Occupation...........
5. Telephone number...........

Reconfirm the details, and get back to us, while We will register your
package and send you the tracking numbers before we proceed for safety
delivery of your package as soon as you reconfirm the required
information for safety delivery.

DHL is one of the world's great success stories, the start-up that
revolutionized the delivery of packages and information. In the past
33 years, we've grown up and grown into a diverse family of companies
as DHL
that's bigger, stronger, better than ever.

Yours affectionately.
Mrs. Jennifer Mba
Secretary DHL Courier Services
DHL Express Service Lagos -Nigeria.


Phone:
+2348035400874
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* MTN Nigeria Communications Ltd

[Wayne]

Attention Atm Debit Card Owner.
People
Dr. Usman Hassan <jonespaul3636@gmail.com> Today at 16:12
Reply-To: dr.usman.hassan207@gmail.com
To
@
Message body
INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE ADDRESS: 23 ADEBOYE ST,
APAPA LAGOS,
NIGERIA.

TEL: +2348035400874.
FAX: +2348001010001.

Attention Atm Debit Card Owner,

I have been informed by the International Monetary Fund (IMF) to
anticipate your message. Your pin number has been verified and
confirmed to relate to a parcel with ATM Debit CARD valued the sum of
US$2,500,000.00 {Two Million Five Hundred Thousand US Dollars}. The
ATM Debit CARD has been issued in your name and we have concluded the
processing of all documents that will facilitate the clearance of the
ATM CARD in any Bank.

These documents have been securely sealed and packed for security
reasons which make it impossible for anyone to view it until it’s been
delivered to you and also your parcel is protected by a hardcover
insurance policy, which makes it impossible to deduct any amount from
the money before it has been remitted to you.

Choose delivery option below that is most convenient to you.

(1)FedEx Delivery Company
Duration for Delivery: 72hrs
Amount: US $58.

(2)UPS Delivery Company
Duration for Delivery 72hrs
Amount: US $60.

(3)DHL Delivery Company
Duration for Delivery 48hrs
Amount: US $68.


Kindly confirm receipt of the mail with the delivery option most
convenient to you within 24hrs. And you shall be informed on how to
make payments of the charges.

Failure to produce the delivery fee will mean refusal of ATM DEBIT
CARD delivery by the courier service so as to enable this company
secure good name they have always maintained, since the package
delivery without insurance will be illegal. Insurance is the
International law guiding the authentic delivery of diplomatic
document.

We look forward to serving you better.

Yours faithfully,
Dr. Usman Hassan
International Reconciliation and Logistics Vaults
International Monetary Fund (IMF).

Phone:
+2348001010001
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Alpha Technologies Ltd

[Wayne]

RE: TURKISH BANK PLC IS SHARING A GOODNEWS WITH YOU.
People
Turkish Bank Plc <jonespaul3636@gmail.com> Today at 6:13
Reply-To: info.turkishbankplcistabul@gmail.com
BCC
Message body
Turkish Bank Plc
No:1 Valikonagi Cad.
34371 Nisantasi / Istanbul
SWIFT Code: TUBATRIS
Founded: 1982

Attention Dear,

In furtherance to our previous correspondence with regards to your
fund deposited in our ATM card here which is $2.5 Million USD in favor
of you.

Respectively, as the director of ATM card department, TURKISH BANK
PLC. Please, Understand that we were unable to deliver your ATM card
to you due to your inability to comply with the legal financial
stipulated requirement from the financial insurance agency to enable
us deliver your ATM card to you.

Based on the situation on ground, and also the laws binding
international financial laws on beneficiaries banking transactions,
our correspondence bank in accordance with the world bank, demands
that your fund should be recalled to Bank of America as the
correspondence bank to our bank TURKISH BANK PLC on International
transactions, also for there international modes operand with
understanding on American citizens and other countries like European
and Asian. Be informed that your fund is safely deposited now in a
security account with bank of America. And they require that you
contact them to create an online account setup, so as to have your
fund transferred by yourself to your desired bank account through your
online banking account.

Please you are advise to contact our correspondence bank been Bank of
America on this email address: bankofamerica@privyonline.com

Contact them immediately, and always update us your conversation with them.

Regards,
Mr. Henry Cosh.

[Wayne]

Your urgently reply is needed.
People
Dr. Usman Hassan <mr.john.cole.2007@gmail.com> Today at 4:30
Reply-To: dr.usman.hassan207@gmail.com
BCC
Message body
From the Desk of
Dr. Usman Hassan
Dear Beloved Friend

RE: THE REASON WHY YOU HAVE NOT SUCCEEDED IN RECEIVING YOUR FUND

After waiting to hear from you or your Ghana partner for a long time
now, I decided to make this direct approach to you as my new
resolution in other not to let it be if I have anything in mind
against you. I do not know if you have asked yourself why each time
the release of this fund is approved, all of a sudden, the payment
will be stopped or one problem or the other will come up if you have
not asked this question or you do not know, this is an opportunity for
me to tell you.

Some time ago, your Ghanaian friends, I mean the people that
introduced you to the project approached me through my dear wife who
work with the Federal Ministry of Finance and requested me to assist
them conclude a money transfer deal they had with you. They requested
me to assist them by removing the original contractor’s name,
company’s name and bank particulars from the Bank Of Ghana vetting
computer and replacing them with your name and bank details in order
to make you appear as the rightful beneficiary of this fund.

I agreed on condition that they will pay me US$100,000.00 as soon as
your name appears as the beneficiary. I did as agreed and demanded to
be paid, but your friends started telling me stories, they even told
me you promised to send money to me.

Do you know that up till now, I have not received a single cent from
them and have not set my eyes on any of them? Based on their
attitude, I decided to stop the fund release movement because I cannot
be denied of my right in my own office considering the risk as it
might affect my job.. Secondly, I know the source of the funds that
you did not execute any contract in Ghana , although I am the only
person privileged to know this information and it is a fact. Why I am
making this clear to you is that I can see that you are still making
efforts in order to conclude this project. Now I am ready to forget
the past.

I do not need the US $100.000.00 any longer from you but a good
compensation from your mind. I need your assurance that those
colleagues will be totally kept out of this transaction. I know that
none of them is aware of my new approach to you. Stop spending your
money unnecessarily to Bank of Ghana Officers both here and overseas
because you will not receive this money without my hand in it. I
personally did the work at the beginning and only I can perform it.
Finally,

I need your promise that no official of the Bank of Ghana will be
aware of my involvement in this regard because of my position. Now
re-assure me that you will be willing to compensate me and that you
will assist my wife to establish a foreign account in your country
where my compensation will be lodged. Also a TT FUND RELEASE APPROVAL
DOCUMENTS will be sent to you for endorsement after which I will remit
the money within 48 hours.

I am a man of my word. If you are ready to conclude this business with
me, kindly contact me on my mail so that we can have a chat over this
issue once and for all. But if the reverse is the case, do not bother
yourself to reach me and forget about this money.

BEST REGARDS
Dr. Usman Hassan

[Wayne]

Good day.

Federal Ministry of Finance <jonespaul3636@gmail.com>
Bcc:

Thu, 8 Jul at 22:12

For your security, we have disabled links in this email. If you believe it is safe to use, mark this message as not spam.
Federal Ministry of Finance Nigeria
Address: Plot 33, Abubakar Tafawa Balewa Way
Central Business District,P.M.B. 0187 Garki,
Central District, Abuja - Nigeria.

Good day,

We just received a call from the Director of FedEx courier delivering
company Abuja Nigeria, that your (ATM MASTER CARD) which was sent to
you, was returned due to wrong address; this (ATM MASTER CARD),
contained your US$1.5 Million (ONE MILLION FIVE HUNDRED THOUSAND
UNITED DOLLARS ONLY) As your foreign inheritance payment.

Therefore call the Director of FedEx courier delivering company Abuja
Nigeria (MR. PAUL JONES. ) on his cell phone: (+234-902-0611-200) Or
email address: ( pauljones36363@gmail.com ) and send him your correct
delivery address and Phone number for the re-sending of your (ATM
MASTER CARD). Use this code (XA-8550) as the subject of your mail to
him, for identification and also to avoid wrong sending of your (ATM
MASTER CARD) again.

Regards,
Mrs. Agnes Mba
Operation Director
Federal Ministry of Finance Nigeria.

Phone: +2349020611200
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Bharti Airtel Ltd (Celtel)

[Wayne]

Delivery of Your ATM Visa Card.

Ms. Chantrea Khemera <dr.mrs.jennifer.obodo@gmail.com>
Reply-To: mschantreakhemera@gmail.com

Bcc:

Mon, 28 Feb at 08:44

Kay-Stone Bank Limited Cambodia
No. 333, Sihanouk Blvd.,
Phnom Penh, Cambodia
(11,119.70 km)
855 Phnom Penh, Cambodia.

Delivery of Your ATM ( VISA ) Card,

Be informed that after the investigations into some irregular payments
by the bank, the government of Cambodia in conjunction with the apex
bank United State of America, has formalized arrangements to commence
the payment of your outstanding payment of $5,500,000.00 (Five million
five hundred thousand United State Dollars only) to you through this
esteem bank, by Atm Visa card.

By this new payment arrangement, you are to enjoy less costs, as your
payment has already been approved to be loaded into a VISA (ATM) card
which will be delivered to you at your preferred destination in your
country. The ATM card will access your funds from any ATM in over 170
countries and can be used at POS globally.
So go ahead and furnish us with the following information below for
accurate activation and delivery without mistakes:

1. Your full names....................................................
2. Delivering address P.O.BOX not accepted............................
3. Country/State......................................................
4. Occupation.........................................................
5. Telephone number...................................................
6. Age................................................................
7. Have you ever receive Atm card before..............................

The receipt of the above-listed requirements by our Atm Visa Card Unit
assures safe delivery of your loaded ATM card to your destination
within 72 hours.

Take note that as soon as the parcel is on transit your tracking
number will be forward to you so that it will enable you to track your
package over there and know when it will get to your address. Let me
repeat again, try and reconfirm your delivery information as soon as
you receive this email to avoid any further delay and take note that
your pin code of your Atm Visa card is ( 2020 ) do not expose it to
anybody.

Accept our congratulations.

Yours in service
Ms. Chantrea Khemera
Operation Manager
Kay-Stone Bank Limited Cambodia.

[Big Al]

UNITED NATIONS ASSISTED PROGRAMMED
DIRECTORATE OF INTERNATIONAL PAYMENT AND
TRANSFERS. UNITED NATIONS LIAISON OFFICE
LONDON UNITED KINGDOM
WIRE TRANSFER/AUDIT UNIT
Our Ref: UN/CPO/WB/845/2022

Good morning from here,

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 mail is
for the people that have been scammed in any part of the world.

The UNITED NATIONS have agreed to compensate them with the sum of
$750,000 USD (Seven Hundred and Fifty Thousand United States Dollars}
each. 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. This has been agreed upon and has been signed.

You are advise to get back to us as soon as you receive this important
email, by re-confirming your details below;

1. Your full name in detail
2. Your current address
3. Your Telephone number
4. Date of birth

We needed your urgent reply on this important message, so that we can
direct you to our official bank that will affect your payment
immediately without any delay.

Mr. António Guterres
United Nations Secretary General.
https:/ /www.un.org/sg/en
mrantonioguteres01@gmail.com

Header:

Received: from 127.0.0.1
Return-Path: <jonespaul3636@gmail.com>
X-Originating-Ip: [209.85.167.51]
Reply-To: mrantonioguteres01@gmail.com
From: =?UTF-8?Q?Mr=2E_Ant=C3=B3nio_Guterres?= <jonespaul3636@gmail.com>
Date: Sun, 13 Nov 2022 18:13:05 -0800
Message-ID: <CAAYNUeR2CyG1p--eTypZU0u23=3LWyYkKpdhxJDx=EJFOGmM2A@mail.gmail.com>
Subject: Greetings from here.

[Big Al]

Recovery Scam:

United Parcel Service, Inc (U.P.S.)
5GJW+XRG, DMIA Complex,
Andres Bonifacio Avenue,
Angeles, 2009 Pampanga,
Philippines.

Tel: +639813812041

Dear Customer,

This is United Parcel Service (UPS) courier Delivery Company of
Philippines, the management of this company, wishes to inform you
that, we received a parcel containing an ATM Visa Card valued $2.5
million USD with some vital documents attached on it, for safety
delivery to your residential address in your country.

This parcel was brought to us this morning by the ATM Card payment
office Philippines, with the below information’s, please reconfirm the
below
information, to avoid delivery of your ATM Visa Card to wrong hand.

Full names............
Parcel owner address......
Country/State........
Occupation...........
Passport/Driving License
Tel...........

We will register your package and send you the tracking numbers before
we proceed for safety delivery of your package as soon as you
reconfirm the required information for safety delivery.

United Parcel Service (UPS) is one of the world's great success
stories, the start-up that revolutionized the delivery of packages and
information. In the past 33years, we've grown up and grown into a
diverse family of companies as UPS that's bigger, stronger, better
than ever.

Waiting to read your response.

Yours affectionately.
Mr. Edhas Chandra
Dispatch Manager
United Parcel Service (UPS) courier Delivery Company Philippines.

Header:

Received: from 10.217.150.203
Return-Path: <financialintelligenceunitfiuma@gmail.com>
X-Originating-Ip: [209.85.208.51]
Reply-To: mrantonioguteres01@gmail.com
From: "Mr. Edhas Chandra" <financialintelligenceunitfiuma@gmail.com>
Date: Sat, 24 Jun 2023 02:16:51 -1100
Message-ID: <CAGHCbGQBg5wCEgogeTpLqFGGABQoLOWVo1Re4tBmMWV5ayfXBA@mail.gmail.com>
Subject: Greetings from here.
To: undisclosed-recipients:;

Phone: +639813812041
Number billable as mobile number
Country or destination Philippines
City or exchange location