transferfunds011@outlook.com

[Wayne]

MTCN-294-533-5065

Mrs.Irene Sibley <atmmasterc46@gmail.com>
Reply-To: transferfunds011@outlook.com

Bcc:

Sun, 12 Dec at 21:15

Attention,

We have deposited the check of your fund ($9,700,000,00USD) through
western union after our finally meeting regarding your fund, All you
will do is to contact Western Union Director Mr.Howard Edward Email:(
fundstrust1@gmail.com ) He will give you more direction on how you
will be receiving the funds $4000 twice daily. Remember to send him
your Full information to avoid wrong transfer such as:

Receiver's Name_______________
Address: ________________
Country: ____________
Phone Number: _____________
I.D Card:_____________

The first payment of $4000 is about to be send today in your name So
contact their Director Mr. Howard Edward as soon as you receive this
email or call him +234 9030191803 and tell him to give you the Mtcn,
to pick the $4000 Please let us know as soon as you received all your
fund,

Yours Faithful
Mrs.Irene Sibley

Phone: +2349030191803
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* MTN Nigeria Communications Ltd

[firefly]

Recovery scam.

Attention,

We have deposited the check of your fund ($2,700,000,00USD) through
western union after our finally meeting regarding your fund, All you
will do is to contact Western Union Director Mr.Howard Edward Email:
( transferfunds105@yahoo.com ) He will give you more direction on how you
will be receiving the funds $4000 twice daily. Remember to send him
your Full information to avoid wrong transfer such as:

Receiver's Name_______________
Address: ________________
Country: ____________
Phone Number: _____________
I.D Card:_____________

The first payment of $4000 is about to be send today in your name So
contact their Director Mr.Howard Edward as soon as you receive this
email or call him +234 9030191803 and tell him to give you the Mtcn,
to pick the $4000 Please let us know as soon as you received all your
fund,
Yours Faithful
Mrs.Irene Sibley

Header:

Return-Path: <nwazetracy7@gmail.com>
Reply-To: transfertrustfund5@gmail.com
From: "Mrs.Irene Sibley" <nwazetracy7@gmail.com>
Date: Wed, 3 Aug 2022 13:14:37 -0700
Message-ID: <CAJtAfhg=v9tetNXBtHg4Qgqx=inAdV=uDna2jwAY-H6dKuy5WA@mail.gmail.com>
Subject: MTCN-294-533-5065
To: undisclosed-recipients:;

[firefly]

Recovery scam.

CLAIM OF YOUR PROPERTIES INCLUDING YOUR $5.5MILLION USD

GOOD DAY

I RECEIVED AN EMAIL FROM A LADY CALLED MRS. CAROL BECKY, SHE CALLED ME
TUESDAY WITH THIS TELEPHONE NUMBER: (682) 587-9478 INFORMING ME THAT
YOU ARE DEAD SINCE LAST TWO WEEK,SHE SAID THAT I SHOULD TRANSFER YOUR
FUND OF $5.5MILLION USD TO HER INFORMATION MRS CAROL
BECKY.

WATER TOWN, WI51098, IN COUNTRY,BECAUSE SHE IS YOUR NEXT OF KIN
BENEFICIARY TO YOU, AND SHE ALSO TOLD ME THAT YOU INSTRUCTED HER TO
CLAIM YOUR PROPERTIES INCLUDING YOUR $5.5MILLION USD IN CASE YOU ARE
NOT HERE TO BE FOUND ON EARTH AGAIN. TRY TO REACH US WITH THIS EMAIL
;;(internationaltransfer27@yahoo.com) IF YOU ARE NOT PERMITTED HER.
RIGHT NOW MRS. CAROL BECKY,SHE WANT TO PAY THE TRANSFER FEE OF $29 TO
CLAM THIS YOUR $5.5MILLION USD,BECAUSE SHE ALREADY TOLD US THAT YOU
ARE NOT IN EARTH AGAIN,PLEASE LET ME KNOW IF THIS IS TRUE OR NOT
BEFORE I WILL TRANSFER FUND TO HER, BECAUSE AM CONFUSED NOW ABOUT THIS
CLAMS. YOUR KIND AND URGENT RESPONSE TO THIS MAIL WILL BE HIGHLY

APPRECIATED VERY URGENT TODAY.
But now am advice you to use the money to buy steam card $29 or itune
card and send it to us Today,because that is easy way for you,Or you
can use this information to send
the $29 through world remit or ria transfer,because if i no hear from you
today with the $29 then,this your fund of $5.5MILLION USD will
transfer to MRS. CAROL BECKY.try to use this receiver Name to send the
world remit or Ria.
BUT NOW IF YOU NO HAVE THE $29 TODAY THEN,THIS LADY MRS.CAROL
BECKY,WILL PAY IT TO CLAM THIS YOUR $5.5MILLION USD

Payment Information

Receiver Name:===Sandra Neka
Country Benin Republic
City Cotonu
Answer You
Question Now
Mtcn.
Amount: $29

Receiver Address VB STREET BENIN REPUBLIC
Receiver Phone +22956891912
FILL THIS FORM IMMEDIATELY
1. Your full name......
2. Your house address..............
3. Your office address.............
4. Your Mobile Telephone...........
5. Your Fax Number.................
6. Your Country Origin.............
7. Your Age........................
8. Your Driver lances ............
7. Your Sex......................

MR,ONYEKWE SAM
DEPARTMENT OFFICE TRANSFER FUND OF $5.5MILLION USD

Header:

Return-Path: <royalbankofcanada929@gmail.com>
Reply-To: transfertrustfund5@gmail.com
From: "MR,ONYEKWE SAM" <royalbankofcanada929@gmail.com>
Date: Thu, 15 Sep 2022 07:41:21 -0700
Message-ID: <CAEdDn9Rk9dWyDnVtNBHCx1uvCJRCb1vtJrRr1r7BjgHdo=ZM7g@mail.gmail.com>
Subject: CLAIM OF YOUR PROPERTIES INCLUDING YOUR $5.5MILLION USD
To: undisclosed-recipients:;

+22956891912 - invalid Benin number.

[firefly]

Same scam format, new email address:

CLAIM OF YOUR PROPERTIES INCLUDING YOUR $5.5MILLION USD

GOOD DAY

I RECEIVED AN EMAIL FROM A LADY CALLED MRS. CAROL BECKY, SHE CALLED ME
TUESDAY WITH THIS TELEPHONE NUMBER: (602) 587-9478 INFORMING ME THAT
YOU ARE DEAD SINCE LAST TWO WEEK,SHE SAID THAT I SHOULD TRANSFER YOUR
FUND OF $5.5MILLION USD TO HER INFORMATION MRS CAROL BECKY.

WATER TOWN, WI51098, IN COUNTRY,BECAUSE SHE IS YOUR NEXT OF KIN
BENEFICIARY TO YOU, AND SHE ALSO TOLD ME THAT YOU INSTRUCTED HER TO
CLAIM YOUR PROPERTIES INCLUDING YOUR $5.5MILLION USD IN CASE YOU ARE
NOT HERE TO BE FOUND ON EARTH AGAIN. TRY TO REACH US WITH THIS EMAIL
;;(onlinetransfer222@gmail.com ) IF YOU ARE NOT PERMITTED HER.
RIGHT NOW MRS. CAROL BECKY,SHE WANT TO PAY THE TRANSFER FEE OF $49 TO
CLAM THIS YOUR $5.5MILLION USD,BECAUSE SHE ALREADY TOLD US THAT YOU
ARE NOT IN EARTH AGAIN,PLEASE LET ME KNOW IF THIS IS TRUE OR NOT
BEFORE I WILL TRANSFER FUND TO HER, BECAUSE AM CONFUSED NOW ABOUT THIS
CLAMS. YOUR KIND AND URGENT RESPONSE TO THIS MAIL WILL BE HIGHLY

APPRECIATED VERY URGENT TODAY. But now am advice you to use the money
to buy steam card $49 or itune card and send it to us Today,because
that is easy way for you,Or you
can use this information to send the $49 through world remit or ria
transfer,because if i no hear from you today with the $49 then,this
your fund of $5.5MILLION USD will transfer to MRS. CAROL BECKY.try to
use this receiver Name to send the world remit or Ria. BUT NOW IF YOU
NO HAVE THE $49 TODAY THEN,THIS LADY MRS.CAROL BECKY,WILL PAY IT TO
CLAM THIS YOUR $5.5MILLION USD

Payment Information

Receiver Name:===Udevi Nnalue Emmanuel
Country Republic of Nigeria
City Lagos State
Answer You
Question Now
Mtcn.
Amount: $49

Receiver Address VB STREET NIGERIA REPUBLIC
Receiver Phone +234 7064233237
FILL THIS FORM IMMEDIATELY
1. Your full name......
2. Your house address..............
3. Your office address.............
4. Your Mobile Telephone...........
5. Your Fax Number.................
6. Your Country Origin.............
7. Your Age........................
8. Your Driver lances ............
7. Your Sex......................

MR,ONYEKWE SAM
DEPARTMENT OFFICE TRANSFER FUND OF $5.5MILLION USD

Header:

Return-Path: <lucytamlyn503@gmail.com>
Reply-To: onlinetransfer222@gmail.com
From: "MR,ONYEKWE SAM" <lucytamlyn503@gmail.com>
Date: Sun, 18 Sep 2022 00:15:27 +0100
Message-ID: <CAC=DrML=oDQY0qcVhgPTVF5cHdoTcrm1LP0wOiRwHvu64tjYfg@mail.gmail.com>
Subject: CLAIM OF YOUR PROPERTIES INCLUDING YOUR $5.5MILLION USD
To: undisclosed-recipients:;

+2347064233237
Number billable as mobile number
Country or destination Nigeria
Original network provider* MTN Nigeria Communications Ltd

[firefly]

Recovery scam.

Dear Beneficiary

Your fund of€3.7mailion Euro ready for you to start picking it up
today. You are to go
now and send the transfer charge fee of €25 to enable the immediate
release of the online transfer as you will immediately pick up your
money today.

Another payment will be arranged on Thursday 26th January 2023 as well.
Time is running out and this transaction needs to be completed this
year to make sure that you are in full possession of your fund.

Kindly use this information to send the fee:

Send the fee via Ria or World remit Only.

Receiver’s Name: Matt Edward
Address: Cotonou Benin
Amount: US€25
Sender's Name:
MTCN:
Home Address:
Country:

Sincerely
Stephanie Alfred
E-mail= internationaltransfer27@yahoo.com

Header:

Return-Path: <consignmentbox469@gmail.com>
Reply-To: transferfunds105@yahoo.com
From: Stephanie Alfred <consignmentbox469@gmail.com>
Date: Wed, 25 Jan 2023 06:29:03 -0800
Message-ID: <CA+5ZC+qNQYD_0uAJvNDCehjVWbMn4BziFMKiFOmoc2hU-crb5w@mail.gmail.com>
Subject: Dear Beneficiary
To: undisclosed-recipients:;

[firefly]

Same phone number, another recovery scam.

Your first payment of $4000 usd Is about to send today through Money
Gram Money transfer You are advise to Contact Mr.Harry Muhammad with your
full information.such as Please Call and ask the ( available MTCN
2-635-112* ) Number,
sender name, question and answer to pick up the $4000.00. Also you
should send to him your information to cross check it to avoid
mistake ok transaction Code 243:cstc:106:33028

Your name......
Your country.....
Your phone number..
Your adders......

To Enable him to send your First Payment of $4000 usd today.For more
information contact Mr.Harry Muhammad.Telephone number: WHATS APP
contact.... +2349030191803

Email ( trusfundstransfer4000@outlook.com) he will keep sending your payment
until your total fund is Completed ($15,000,000 Million) This is to
avoid wrong transaction and let us know once you receive your Payment
$4000 usd

Best Regards
Mrs.Evelyn Charles

Header:

Return-Path: <muwuziharriet76@gmail.com>
Reply-To: fundsofficfile@gmail.com
From: "Mrs.Evelyn Charles" <muwuziharriet76@gmail.com>
Date: Thu, 9 Mar 2023 04:09:49 -0800
Message-ID: <CAOc8Hed8M_EkcWi+391yCEJy0GNpriWXATJ2fF3PCLPRn9KqGg@mail.gmail.com>
Subject: YOU'RE PAYMENT OF $4000 USD DETAILS
To: undisclosed-recipients:;

[firefly]

Recovery scam.

CLAIM OF YOUR PROPERTIES INCLUDING YOUR $5.5 MILLION USD

GOOD DAY

I RECEIVED AN EMAIL FROM A LADY CALLED MRS. CAROL BECKY, SHE CALLED ME
TUESDAY WITH THIS TELEPHONE NUMBER:(234) 9036303035 INFORMING ME THAT
YOU ARE DEAD SINCE LAST TWO WEEK,SHE SAID THAT I SHOULD TRANSFER YOUR
FUND OF $5.5 MILLION USD TO HER INFORMATION MRS CAROL BECKY.

WATER TOWN, WI51098, IN COUNTRY,BECAUSE SHE IS YOUR NEXT OF KIN
BENEFICIARY TO YOU, AND SHE ALSO TOLD ME THAT YOU INSTRUCTED HER TO
CLAIM YOUR PROPERTIES INCLUDING YOUR $5.5 MILLION USD IN CASE YOU ARE
NOT HERE TO BE FOUND ON EARTH AGAIN. TRY TO REACH US WITH THIS
EMAIL;;(onlinetransfer68@aol.com) IF YOU ARE NOT PERMITTED HER. RIGHT
NOW MRS. CAROL BECKY,SHE WANT TO PAY THE TRANSFER FEE OF $100 USD TO
CLAM THIS YOUR $5.5 MILLION USD,BECAUSE SHE ALREADY TOLD US THAT YOU
ARE NOT IN EARTH AGAIN,PLEASE LET ME KNOW IF THIS IS TRUE OR NOT
BEFORE I WILL TRANSFER FUND TO HER, BECAUSE AM CONFUSED NOW ABOUT THIS
CLAMS.YOUR KIND AND URGENT RESPONSE TO THIS MAIL WILL BE HIGHLY

APPRECIATED VERY URGENT TODAY. But now am advice you to use the money
to buy steam card $100 USD or itune card and send it to us
Today,because that is easy way for you,Or you can use this information
to send the $100 USD through world remit or ria transfer,because if i
no hear from you today with the $100 USD then,this your fund of $5.5
MILLION USD will transfer to MRS. CAROL BECKY.try to use this receiver
Name to send the world remit or Ria. BUT NOW IF YOU NO HAVE THE $100
USD TODAY THEN,THIS LADY MRS.CAROL BECKY,WILL PAY IT TO CLAM THIS YOUR
$5.5 MILLION USD or you can buy Apple Card or Ebay Card

Payment Information money gram or Ria money TRANSFER.

Receiver Name:===HYACINTH PRINCE ANYANWU

Country Republic of Nigeria
City Lagos State
Answer You
Question Now
Mtcn.
Amount: $100 USD

Receiver Address VB STREET NIGERIA REPUBLIC Receiver Phone +234 9036303035
FILL THIS FORM IMMEDIATELY

1. Your full name......

2. Your house address..............
3. Your office address.............
4. Your Mobile Telephone...........
5. Your Fax Number.................
6. Your Country Origin.............
7. Your Age........................
8. Your Driver lances ............
7. Your Sex......................

MR,ONYEKWE SAM
DEPARTMENT OFFICE TRANSFER FUND OF $5.5 MILLION USD

Header:

Return-Path: <chi412347@gmail.com>
Reply-To: onlinetransfer68@aol.com
From: online transfer <chi412347@gmail.com>
Date: Thu, 6 Jul 2023 05:10:23 -0700
Message-ID: <CAKwRZ4NDpXTFzbEc=oHvSLwBAAYAnEf1WHzjVkVJ1sSLd6pZYg@mail.gmail.com>
Subject: CLAIM OF YOUR PROPERTIES INCLUDING YOUR $5.5 MILLION USD
To: undisclosed-recipients:;