justicedeptnyusa@gmail.com

[Wayne]

WE REMIND YOU OF YOUR PENDING CASH CONSIGNMENT AND PARKAGE DELIVERY TO YOU IN YOUR COUNTRY.
People
JUSTICE DEPT <justicedeptnyusa@gmail.com> Today at 17:32
To
@
Message body
Attention Please,

We wish to inform you that our diplomatic agent conveying your
consignment box valued the sum of $5.7 Million United States Dollars
well packaged in a metal Box just for safety of the fund in the Box
arrived Dubai today and he is currently stranded in Dubai just because
he lost your delivery address on transit.

He left since 3 days ago and be rest assured that he dont know that
the Box contained money so take note that you dont have to disclose
the content of the Box to him for security reason to avoid him letting
the customs know that the content of the Box is United States Dollars.

All you need to do now is to reconfirm to him the below information to
avoid wrong delivery of the box to a wrong person.

(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address========
(4)Occupation====================
(4)Fax Number================
(5)Country====================
(6)City======================
(7)Nearest Airport ==============
(8)A Copy of Your I D For Identification.

Please do contact the diplomatic agent through the below email contact
alongside the requested information above to enable him locate you on
reaching to your country.

Contact Person :
Email:

The above information shall be sent to you once i received your response email.

He is waiting to hear from you today with the information. NOTE :The
Diplomatic agent does not know that the content of the consignment box
is $5.7Million United States Dollars and on no circumstances should
you let him know the content. The consignment was moved from here as
family clothes and jewelries so never allow him to know the content
here is the Consignment.

Security Code to open the box is 113 right side and 113 left side.

Yours Sincerely,
Mrs Rose Bonds

[Wayne]

BE NOTIFY THAT THE REMAINING BALANCE OF YOUR INHERITANCE PAYMENT HAS BEEN APPROVE FOR TRANSFER, REPLY BACK.
People
JUSTICE DEPT <justicedeptnyusa@gmail.com> Today at 17:11
BCC
Message body
CHASE BANK
address: 270 part avenue New York
NY 10017,UNITED STATES
Tel: +18772427371
Email: .info@chase.com



Attention: Beneficiary,


We thank you for your co-operation on the successful transfer of first
batch of your LONG OVERDUE INHERITANCE part payment of One Million Two
Hundred Thousand United States Dollars ($1,200,000.00) has been
transferred into your bank account as stated below which your NEXT OF
KIN that you sent to receive your funds on your behalf due to your
ill health have acknowledged receipt of the fund.



NAME OF BANK: CITY BANK
BANK ADDRESS: N.Y. 11373,USA
ACCOUNT # 580294045
ACCOUNT: NAME: Mrs Leona Moore
ROUTING CODE: 021407912
SWIFT CODE. NFBKWS22



However, we write to inform you that the remaining balance of your
fund Two Million Five Hundred Thousand United States Dollars
( $2,500.000.00 ) has been approved for payment again and would be
transferred to the same bank account as stated above which you
provided in the course of the former payment received.


Please note that the transfer shall be the same way we made the first
payment to you thus; telegraphic transfer and shall be confirm within
three (3) banking days from the date of the transfer.


Give this matter urgent attention it demands so that you can receive
your payment within the time frame of the approval. You are advised to
deal directly to this department.


Looking forward to hear from you soonest.



Yours Faithfully,


Mrs Roy Lucy
Remittance Department
CHASE BANK, NY

CC : JUSTICE OFFICE


Phone:
+18772427371
Number billable as freephone number
Country or destination United States
City or exchange location

[Wayne]

FASN: OSB/629578/NIG/GFS63G COMPENSATION FOR ALL INTERNET SCAM VICTIMS.
People
JUSTICE DEPT <justicedeptnyusa@gmail.com> 10 Jan at 2:46 PM
Reply-To: justicedeptnyusa@gmail.com
BCC
Message body
( I.M.F ) Head Office
Senior Resident Representative
9 Hon. Justice Mohammed Bello St.
Asokoro Abuja
REF:-XVGNN82010
Email ( l.bonet@imf.org )
Tel:+23492908663

Attn: Fund Owner/Beneficiary,

We are delegated from the International Monetary Fund in conjunction
with the help of organization of African Unity (OAU) United Nations
(UN), European Union (EU) and FBI to pay 10 internet scam victims the
sum of US$350,000.00 each. During the course of our investigation, we
have been able to recover so much money from these scam artists.The
United Nations Anti-Crime Commission and the International Monetary
Fund (IMF) have ordered the money recovered from the Scammers to be
shared among 10 Lucky people around the World for compensation.This
Email/Letter is been directed to you because your email address was
found in one of the Scam Artists file and computer hard-disk during
our investigation, maybe you have been scammed or not, you are
therefore being compensated with the sum of $350,000.00USD (Three
Hundred and Fifty Thousand United State Dollars). Re-confirm your
details as stated bellow to enable us proceed with the next procedure,
we anticipate your urgent response.

1.Full Name:.....................................................
2.Address:.......................................................
3.Nationality:...................................................
4.Age:........Date of Birth:.....................................
5.Occupation:....................................................
6.Phone:...............Mobile:.............:...................
7.State of Origin:......................Country:.................
8. Copy of your Identity Card

The victims eligible to benefit from this compensation program
includes, every foreign contractors that may have not received their
contract funds, Inheritance payment, internet scam victims, Investment
scam victims, Dating scam victims, Lottery scams victims, RBI Scam
Victims, credit card theft victims and people that had unfinished
transactions or international businesses that failed due to Government
problems etc.

As soon as we received the above listed information's we shall forward
to HSBC BANK here in Nigeria too send you your PAYMENT DRAFT at your
doorstep so that you can take it to your bank and cash your
compensation funds.


Mr. Amine Mati,
Mission Chief/Senior Resident Representative

Phone:
+23492908663
Number billable as geographic number
Country or destination Nigeria
City or exchange location Abuja

[Wayne]

Dear Sir,
People
Amine Mati <deepakd8311@gmail.com> 19 Apr at 11:15 AM
Reply-To: un909023@gmail.com
BCC
Message body
( I.M.F ) Head Office
Senior Resident Representative
9 Hon. Justice Mohammed Bello St.
Asokoro Abuja
REF:-XVGNN82010
Email ( l.bonet@imf.org )
Tel:+(234)92908663

Attn: Fund Owner/Beneficiary,

We are delegated from the International Monetary Fund in conjunction
with the help of organization of African Unity (OAU) United Nations
(UN), European Union (EU) and FBI to pay 10 internet scam victims the
sum of US$2.8Million each. During the course of our investigation, we
have been able to recover so much money from these scam artists.The
United Nations Anti-Crime Commission and the International Monetary
Fund (IMF) have ordered the money recovered from the Scammers to be
shared among 10 Lucky people around the World for compensation.

This Email/Letter is been directed to you because your email address
was found in one of the Scam Artists file and computer hard-disk
during our investigation, maybe you have been scammed or not, you are
therefore being compensated with the sum of $,2.800,000.00USD (Two
Million Eight Hundred Thousand United State Dollars). Re-confirm your
details as stated bellow to enable us proceed with the next
procedure,we anticipate your urgent response.

1.Full Name:.....................................................
2.Address:.......................................................
3.Nationality:...................................................
4.Age:........Date of Birth:.....................................
5.Occupation:....................................................
6.Phone:...............Mobile:.............:...................
7.State of Origin:......................Country:.................
8. Copy of your Identity Card

The victims eligible to benefit from this compensation program
includes, every foreign contractors that may have not received their
contract funds, Inheritance payment, internet scam victims, Investment
scam victims, Dating scam victims, Lottery scams victims, RBI Scam
Victims, credit card theft victims and people that had unfinished
transactions or international businesses that failed due to Government
problems etc.

As soon as we received the above listed information's we shall forward
your information`s to HSBC BANK to send you your PAYMENT DRAFT at
your doorstep so that you can take it to your bank and cash your
compensation funds.

Mr. Amine Mati,
Mission Chief/Senior Resident Representative

[Wayne]

FASN: OSB/629578/NIG/GFS63G COMPENSATION FOR ALL INTERNET SCAM VICTIMS.
People
MrsRoy Lucy12 <mrsroylucy@yahoo.com> 6 May at 3:37 PM
Message body
( I.M.F ) Head Office
Senior Resident Representative
9 Hon. Justice Mohammed Bello St.
Asokoro Abuja
REF:-XVGNN82010
Email ( l.bonet@imf.org )
Tel:+23492908663

Attn: Fund Owner/Beneficiary,

We are delegated from the International Monetary Fund in conjunction
with the help of organization of African Unity (OAU) United Nations
(UN), European Union (EU) and FBI to pay 25 internet scam victims the
sum of US$350,000.00 each. During the course of our investigation, we
have been able to recover so much money from these scam artists.The
United Nations Anti-Crime Commission and the International Monetary
Fund (IMF) have ordered the money recovered from the Scammers to be
shared among 10 Lucky people around the World for compensation.This
Email/Letter is been directed to you because your email address was
found in one of the Scam Artists file and computer hard-disk during
our investigation, maybe you have been scammed or not, you are
therefore being compensated with the sum of $350,000.00USD (Three
Hundred and Fifty Thousand United State Dollars). Re-confirm your
details as stated bellow to enable us proceed with the next procedure,
we anticipate your urgent response.

1.Full Name:.....................................................
2.Address:.......................................................
3.Nationality:...................................................
4.Age:........Date of Birth:.....................................
5.Occupation:....................................................
6.Phone:...............Mobile:.............:...................
7.State of Origin:......................Country:.................
8. Copy of your Identity Card

The victims eligible to benefit from this compensation program
includes, every foreign contractors that may have not received their
contract funds, Inheritance payment, internet scam victims, Investment
scam victims, Dating scam victims, Lottery scams victims, RBI Scam
Victims, credit card theft victims and people that had unfinished
transactions or international businesses that failed due to Government
problems etc.

As soon as we received the above listed information's we shall forward
to HSBC BANK to send you your PAYMENT BANK DRAFT OR ATM CARD at your
doorstep so that you can take it to your bank and cash your
compensation funds.


Mr. Amine Mati,
Mission Chief/Senior Resident Representative

CC: MRS ROY LUCY

[Wayne]

FROM CENTRAL BANK OF NIGERIA OFFICE OF THE DIRECTOR FOREIGN OPERATION DEPARTMENT7

CENTRAL BANK OF NIGERIA <deepakd8311@gmail.com>
Reply-To: lben5232@gmail.com
Bcc:

Thu, 21 Jan at 12:05

OFFICE OF THE DIRECTOR
CENTRAL BANK OF NIGERIA
OFFICE OF THE DIRECTOR
FOREIGN OPERATION DEPARTMENT
TINUBU SQUARE LAGOS - NIGERIA.


Good Day,

I think I have tried my best to assist you and I will not contact you again, I can see you do not want this accrued interest. However, I cannot force you to claim this accrued interest amount, it is your choice to either comply or decline the offer. I know you might have been defrauded or scammed by some criminals but that does not make everybody that contacted you a fraudster or a scammer.

I decided to pay this accrued interest amount to you out of my freewill, I can decided to pay it to another person if I wish, but my spirit directed me to contact you so you should be grateful that I contacted you, but if you feel offended by my mail, then I am sorry.

I have gone through your file and your details and everything about you hence it is the reason I contacted you in order to pay this accumulated interest amount of (US$10, 500, 000, 00) to you because I know you need it. But it's unfortunate you now refer me to be like those who defrauded and scammed you in the past. I am an honorable and sincere man and will urge you to trust me, in my honor I swear I will NOT DISAPPOINT YOU.

This inter-switch ATM Card has been processed and programmed to pay you a maximum amount of US$5000 per day with single withdrawal of US$500 or US$1000 per withdrawal. however and due to your financial situation, I have decided to assist with more US$50 So if you are interested to receive this accumulated interested amount of (US$10,500, 000, 00) then go ahead and forward only US$100 without delay or excuses, but if you cannot then lets call it a quit while I try with another beneficiary on the pay role. I just want to assist you. Here are the transfer details.

Reply through this Email address only: ( Central-Bankof.Nigeria@accountant.com )


SEND TO: IGWE CHIMEZIE BRIGHT

ADDRESS: LAGOS-NIGERIA

AMOUNT: US$100

Yours faithfully,

Mr. Chris Innocent
Tel: +2348126203457

Supervisor of Internet/Computer
Banking Department
Central Bank of Nigeria


Phone: +2348126203457
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Bharti Airtel Ltd (Celtel)

[Wayne]

FROM THE OFFICE OF THE DIRECTOR ,CENTRAL BANK OF NIGERIA

CENTRAL BANK OF NIGERIA <jw8133447@gmail.com>
Reply-To: jw8133447@gmail.com

Bcc:

Tue, 1 Feb at 04:53

OFFICE OF THE DIRECTOR ,CENTRAL BANK OF NIGERIA
OFFICE OF THE DIRECTOR FOREIGN OPERATION DEPARTMENT
TINUBU SQUARE LAGOS - NIGERIA.


Good Day,

I think I have tried my best to assist you and I will not contact you again, I can see you do not want this accrued interest. However, I cannot force you to claim this accrued interest amount, it is your choice to either comply or decline the offer. I know you might have been defrauded or scammed by some criminals but that does not make everybody that contacted you a fraudster or a scammer.

I decided to pay this accrued interest amount to you out of my freewill, I can decided to pay it to another person if I wish, but my spirit directed me to contact you so you should be grateful that I contacted you, but if you feel offended by my mail, then I am sorry.

I have gone through your file and your details and everything about you hence it is the reason I contacted you in order to pay this accumulated interest amount of (US$10, 500, 000, 00) to you because I know you need it. But it's unfortunate you now refer to me as being like those who defrauded and scammed you in the past. I am an honorable and sincere man and will urge you to trust me, in my honor I swear I will NOT DISAPPOINT YOU.

This inter-switch ATM Card has been processed and programmed to pay you a maximum amount of US$5000 per day with a single withdrawal of US$500 or US$1000 per withdrawal. however and due to your financial situation, I have decided to assist with more US$50 So if you are interested to receive this accumulated interested amount of (US$10,500, 000, 00) then go ahead and forward only US$100 without delay or excuses, but if you cannot then lets call it a quit while I try with another beneficiary on the payroll. I just want to assist you. Here are the transfer details.

Reply through this Email address only: (Central-ankof.Nigeria@accountant.com)

SEND TO: IGWE CHIMEZIE BRIGHT
ADDRESS: LAGOS-NIGERIA
AMOUNT: US$100



Yours faithfully,
Mr. Chris Innocent
Tel: +2348126203457
Supervisor of Internet/Computer
Banking Department
Central Bank of Nigeria

[Big Al]

My Dear Friend ,

Sir,

Good Day and compliment of the season. I hope this message meets you in good health .It has been a very long time. I'm happy to inform you about my success in getting the fund transferred under the cooperation of a new partner from London. Presently I am in London for investment
projects with my own share of the total sum.

Meanwhile, I didn't forget your past efforts and attempts to assist us in transferring those funds despite the fact that it failed us somehow. Now
contact my secretary, her name is Miss. Grace Tony ask her to send you the total US$1,000.000.00, which I kept for your compensation for all
the past efforts and attempts to assist me in this matter.

I appreciated your efforts at that time very much. So feel free and get in touch with my secretary Miss. Grace Tony with your information and instruct her where to send the amount to you. Below is
her email address contact:

Name: Miss. Grace Tony
Email Address: gtony688@yahoo.com

Please do let me know immediately you receive it so that we can share the joy after all the suffering at that time. At the moment, I am very busy here because of the investment projects which I and the new partners are at hand.

Finally, remember that I had forwarded instruction to my secretary on your behalf to receive that money, so feel free to get in touch with Miss. Grace Tony and she will send the amount to you without any

delay.I wait to hear from you ASAP notifying me if you have received your draft from her.

With best regards

Mr Mark Mathew

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Reply-To: deepakd8311@gmail.com
From: "Mr.Mark Mathewh" <johnstee944@gmail.com>
Date: Tue, 6 Dec 2022 21:56:47 -1200
Message-ID: <CAAeDS1wxqv2ErzjYhbe4LL4HA_MgdEV9JSaG7eO+bfG=W4mLWw@mail.gmail.com>
Subject: My Dear Friend ,