Someone forwarded a spammer's email to Spamnesty, which replied to the email, pretending to be a person called Eric Miller and starting a conversation.
This is that conversation.
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Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
Eric Miller
CEO, MNesty, LLC
Dear Mr. Erica Miller
Sir,
If you want to know more about us and what we do, lets begin by knowing your Project and how we can come in to make it a reality. Like I explained to you, we are Financial Consultants and our Client the Investor is ready, willing and able to go into any viable projects that have good return on investment outside the Rhobotics Intelligence that he has mapped out US$300M to inject into.
Lets see your Project Summary and Business Plan and we take it up from there.
Hello,
Thank you for your email! However, I don't know if this will fit in our budget. Is there anything better you could do?
Eric Miller
CEO, MNesty, LLC
Dear Mr. Eric Miller
Sir,
First and foremost see attached our Loan Request Form, fill out the necessary information as contained therein and return the filled form back to us immediately.
We are Financial Consultants and Direct Mandate to our Client the Investor. As soon as we receive the Filled Form, we shall tell you how to structure your objectives for funding and accomodate you into getting the Investors consent to grant, approve and Fund your Project.
Hello,
That is very helpful, thank you. Do you perhaps have some literature I could look at, or could you send me some more information about what exactly makes you unique?
Eric Miller
CEO, MNesty, LLC
Dear Mr. Eric Miller
Sir,
I do not understand what you meant by sending a literature that you can look at. I do not understand also what you meant by explaining what makes me unique but if you want me to answer you on a literal platform, I will say:
Having an indepth knowledge of the Financial World makes me unique. I will also said having the understanding and tolerance in dealing with people with a different view point makes me unique.
I will also add knowing the Financial difficulty in meeting with the demands of those out there who has better ideas and can impart positively on the lives of others but do not know how to go about it realizing their dreams with the needed funds and being privileged to manage high networth inidividuals who by luck and chance with their wealth dictates the destiny of others and can be able to regulate, mediate and set the two opposites rolling to bring out one positive goals makes me unique also.
Hello,
can you give me an example of this? I would like to know roughly what it looks like.
Eric Miller
CEO, MNesty, LLC
sebelum melakukan operasi Anda akan menerima 50% dari uang untuk
ginjal Anda, kami membeli salah satu ginjal Anda untuk $600.000
sehingga sebelum transplantasi ginjal Anda akan menerima $300000
kemudian setelah transplantasi ginjal Anda akan mendapatkan sisa
tetapi sebelum itu mengisi formulir di bawah ini;
Nama:
Alamat rumah:
Negara:
Negara:
Nomor telepon:
Alasan menjual ginjal:
Di mana Anda tahu tentang kami:
Golongan darah:
Genotip:
Anda merokok:
Apakah Anda memiliki penyakit:
Kami berharap dapat mendengar dari Anda dengan segera.
WhatsApp +2347083629144
Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?
Eric Miller
CEO, MNesty, LLC
Hi Elizabeth,
Any good news to improve your ROI?
Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
Eric Miller
CEO, MNesty, LLC
Greetings Eric,
I have asked my accounts team to process an invoice for you, I will get back to you as soon as I receive the Invoice.
Hi Eric,
Thank you for giving us the opportunity to serve you!!
Find the Invoice & the IO form attached.
IO (Insertion Order/Order Agreement), which includes terms & conditions and
payment details through DocuSign, which need to be signed. Once IO signed by
both the companies, I'll ask my data team to start with list cleansing &
deliver the file to you within 24-48 hours as soon as we receive the payment
confirmation/ Remittance slip.
Kindly revert me back with the signed IO form ASAP, which is attached with
your invoice on Page 2.
If you would like to make the payment via Credit Card you may proceed with
the link given below.
Please Click Here <https://www.paypal.com/invoice/p/#C6425RJ63QDVEPW9> to
make the payment.
Let me know if you require additional information.
Awaiting your response!
Kind Regards,
Accounts Team
5205 Prospect Road, San Jose,
CA 95129, USA.
Mailing List Service contact: +1(707)-764-6030
<http://www.judgesdataitsolutions.com/> www.judgesdataitsolutions.com
Hi Eric,
Thank you for giving us the opportunity to serve you!!
Find the Invoice & the IO form attached.
IO (Insertion Order/Order Agreement), which includes terms & conditions and
payment details through DocuSign, which need to be signed. Once IO signed by
both the companies, I'll ask my data team to start with list cleansing &
deliver the file to you within 24-48 hours as soon as we receive the payment
confirmation/ Remittance slip.
Kindly revert me back with the signed IO form ASAP, which is attached with
your invoice on Page 2.
If you would like to make the payment via Credit Card you may proceed with
the link given below.
Please Click Here <https://www.paypal.com/invoice/p/#C6425RJ63QDVEPW9> to
make the payment.
Let me know if you require additional information.
Awaiting your response!
Warm Regards,
Peter Loft
Business Development Manager
5205 Prospect Road, San Jose,
CA 95129, USA.
Mailing List Service contact: +1(707)-764-6030
<http://www.judgesdataitsolutions.com> www.judgesdataitsolutions.com
Hello,
I am a bit busy now, but I am definitely interested. When can we talk?
Eric Miller
CEO, MNesty, LLC
Hi Eric,
Could you please revert me back with the signed IO (Insertion Order) which
is attached with your invoice on page 2. So, that I will go head and ask my
data team to start with List cleansing & keep the list ready for delivery
moment the payment is done.
Awaiting your response!!
Hello,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
Eric Miller
CEO, MNesty, LLC
Hi Eric,
Here you go
I can provide you one of our client info who buys regularly from Noel Smith from sales, please see below for your revie.
Tom Lu
[email protected] <mailto:[email protected]>
We have given Tom reference without his knowledge.
Waiting for the signed order form to move further
Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
Eric Miller
CEO, MNesty, LLC
Hi Eric,
Thank you for giving us the opportunity to serve you!!
Find the Invoice & the IO form attached.
IO (Insertion Order/Order Agreement), which includes terms & conditions and payment details through DocuSign, which need to be signed. Once IO signed by both the companies, I’ll ask my data team to start with list cleansing & deliver the file to you within 24-48 hours as soon as we receive the payment confirmation/ Remittance slip.
Kindly revert me back with the signed IO form ASAP, which is attached with your invoice on Page 2.
If you would like to make the payment via Credit Card you may proceed with the link given below.
Please Click Here <https://www.paypal.com/invoice/p/#C6425RJ63QDVEPW9> to make the payment.
Let me know if you require additional information.
Awaiting your response!
Warm Regards,
Peter Loft
Business Development Manager
5205 Prospect Road, San Jose,
CA 95129, USA.
Mailing List Service contact: +1(707)-764-6030
<http://www.judgesdataitsolutions.com> www.judgesdataitsolutions.com
Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?
Eric Miller
CEO, MNesty, LLC
Hi Eric,
Samples attached for your review, how the list looks like!!
Waiting for the signed order form to process your list.
Hello,
I am a bit busy now, but I am definitely interested. When can we talk?
Eric Miller
CEO, MNesty, LLC
Hi Eric,
Your list is up and ready to delivery, our accounts team is waiting for the payment conformation.
Please update!!
Awaiting your response
Hi,
Great, thanks. Could we have a short call to discuss the specifics? What are your contact details? Also, what is your pricing model like?
Eric Miller
CEO, MNesty, LLC
Sure Eric,
You can reach me through +1(707)-764-6030,in other hand can I get your direct number and good time to get on a call in detail.
Awaiting your response
Hello,
I am a bit busy now, but I am definitely interested. When can we talk?
Eric Miller
CEO, MNesty, LLC
Hi Eric,
Can I get your direct number and good time to get on a call?
Hello,
That is very helpful, thank you. Do you perhaps have some literature I could look at, or could you send me some more information about what exactly makes you unique?
Eric Miller
CEO, MNesty, LLC
I have already shared the samples before, could you please call me pass me your direct number to talk in details.
Hello,
I am a bit busy now, but I am definitely interested. When can we talk?
Eric Miller
CEO, MNesty, LLC
Mon-Fri Any time during EST.
Hi,
Great, thanks. Could we have a short call to discuss the specifics? What are your contact details? Also, what is your pricing model like?
Eric Miller
CEO, MNesty, LLC
Greetings..
Sorry for intruding upon your privacy. My name is Betty Wilson From
Ireland Married to Campbell Wilson. I am currently ill with cancer
disease and I wish to donate my inheritance ($45M), that my late
husband left with a financial institution. Recently, My doctor told me
that I might not live for more than Three months from now due to my
cancer illness. I want you to utilize it to establish business
investments that will create job opportunities for the jobless
population and less privileged. I will give you more details only if
you are willing and ready to handle this project.
Kinds Regards
Mrs Betty Wilson
.
Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?
Eric Miller
CEO, MNesty, LLC
Greetings to you my dear,
Thank you for your message. I need you to please tell me about yourself.
I need a little more about you. I want to build trust in you before
proceeding with releasing my confidential details to you ,for you to
contact the security company for the funds to be given to you.
Tell me where you are. I have attached my picture for you to see. Please
send yours. I also need someone honest and reliable. I am from Dublin
Ireland and currently hospitalized.
When I get your response, I will then tell you what to do to receive the
funds immediately.
Mrs. Betty
Hi,
Great, thanks. Could we have a short call to discuss the specifics? What are your contact details? Also, what is your pricing model like?
Eric Miller
CEO, MNesty, LLC
My Dear Eric
First of all,thanks for your=C2=A0confident response in receiving this fund
and using it for the said purpose. I'm hospitalized and my doctor does
not=C2=A0want me to stress any longer due=C2=A0to my health situations. So
please, I would like you to contact the director of the company
directly he is the one in-charge of my funds. Contact him by sending
him an email, I have notified him today of your contact with them.
For security measures to avoid fraudsters/scammers intruding in
this, he gave me the information below to give you,which you
will include in the email you will send to him.
Secret Question: What Year
Charity Answer: Selma
Amount $45,000,000
Security Code:2016
The information above is what you need to send to him and he will
write you back telling you on what to do to receive the funds.
You can as well include your phone number just in-case they want to call yo=
u.
Below is the director contact information
Name of Director of Fund Transfer Unit Mr Peter Heilmann
Email:[email protected]
Call or Text Phone number 541-634-1147
My Dear please email him and get back to me
my trust is on you and I know that you will not disappoint me ,always
pray for me .
Mrs Betty.
.
Hello,
Thank you for your email! However, I don't know if this will fit in our budget. Is there anything better you could do?
Eric Miller
CEO, MNesty, LLC
Like?
On 9/21/20, Eric Miller <[email protected]> wrote:
> Hello,
> Thank you for your email! However, I don't know if this will fit in our
> budget. Is there anything better you could do?
>
> Eric Miller
> CEO, MNesty, LLC
>
> On 21/09/2020 11:23 AM, wrote:
>> My Dear Eric
>>
>> First of all,thanks for your=C2=A0confident response in receiving this
>> fund
>> and using it for the said purpose. I'm hospitalized and my doctor does
>> not=C2=A0want me to stress any longer due=C2=A0to my health situations.
>> So
>> please, I would like you to contact the director of the company
>> directly he is the one in-charge of my funds. Contact him by sending
>> him an email, I have notified him today of your contact with them.
>>
>> For security measures to avoid fraudsters/scammers intruding in
>> this, he gave me the information below to give you,which you
>> will include in the email you will send to him.
>>
>> Secret Question: What Year
>> Charity Answer: Selma
>> Amount $45,000,000
>> Security Code:2016
>>
>> The information above is what you need to send to him and he will
>> write you back telling you on what to do to receive the funds.
>> You can as well include your phone number just in-case they want to call
>> yo=
>> u.
>>
>> Below is the director contact information
>>
>> Name of Director of Fund Transfer Unit Mr Peter Heilmann
>>
>> Email:[email protected]
>>
>> Call or Text Phone number 541-634-1147
>> My Dear please email him and get back to me
>> my trust is on you and I know that you will not disappoint me ,always
>> pray for me .
>>
>> Mrs Betty.
>>
>> .
>
>
>
>
.
(CIA) (CENTER INTELLIGENT AGENCIES)
U.S DEPARTMENT OF STATE.
U.S Department of State 2201 C Street NW Washington, DC 20520.
Dear
Your ATM Visa Card will be shipped through USPS to your Address. I am Mr Micheal johnson, Acting Deputy Assistant Secretary of (CIA) State for International Finance & Development (BUREAU OF ECONOMIC AND BUSINESS AFFAIRS). This is to inform you officially that after our investigations with the Federal Bureau of Investigation (FBI), Central Intelligence Agency (CIA) and other Security Agencies in the Country for the year 2017 and 2018, we discovered that you have not yet received your over due fund. I have made it my first point of call since taking office to settle all Outstanding Payments accrued to Individuals or Corporations with respect to local and overseas contract payment, Debt Rescheduling and Outstanding Compensation payment. This is to make sure all Outstanding payments are settled this fiscal year 2021. On Behalf of the entire staff of the U.S. Department of State and the United Nations in collaboration with World Bank, we apologize for the delay of your contract payment, Winning or Inheritance funds from most of African Countries and all the inconveniences you encountered while pursuing this payment. However, from the records of outstanding beneficiaries due for payment with the U.S Secretary of State, your name was discovered as next on the list of beneficiaries who has not yet received their payments. I have your file here in my office and it says that you are yet to receive your funds valued at US$1,850,000.00 (One Million, Eight Hundred And Fifty Thousand United States Dollars). This Funds will now be delivered to your designated address on your preferred payment option. We have perfected all modules on how to bring this fund to your designated address without any problem, but be aware that the United Nations and the United States Government has only authorized my office to release the Sum of US$1,850,000.00 to you as true beneficiary of the Funds. Note that your loaded ATM Visa Card will be mailed to you through Priority Mail Express (USPS) to your designated address immediately you admit full compliance to this email. Due to my busy schedules you are advised to kindly get in contact with our correspondent Mr Mark Christopher with the below details enclosed to help ensure safe mailing of your ATM Visa Card:
– Your Full Name:– Your Contact House Address:– Name of City of Residence:– Country of Residence:– Direct Mobile Telephone Number:– ID Card, DL or Passport Copy:– Age and Occupation:
Contact Mr Eric miller immediately by emailing the address below:
– Name: Mr Eric Miller– Email: [email protected]– Telephone: +1(720) 358-6890
He is obliged to treat your case with utmost urgency as soon as you contact him and fill out your correct details including all reachable phone numbers for him to get in touch with you via phone and email.
NOTE: Every documentation proof for your fund have been packaged and sealed to be mailed together with your Visa Card to your address. Therefore, the only obligation required of you by the laws of the Government of United States and the financial Monetary Policy of the Supreme Court, states that; you as a beneficiary must officially obtain the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of USA, as a means to justify the legitimacy, transparency and clean bill of funds from USA so that by the time your funds gets to you, no authority will question the funds as it has been legally certified free from all financial Malpractices and facets. The LEGAL STAY OF PROCEED is valued at a cost of ($150) please take note of that. As soon as the above mentioned $150 is received, The LEGAL STAY OF PROCEED will be secured on your behalf immediately. I need all the compliance that I can get from you to ensure we get this project accomplished. Personally, I am very sorry for the delay you have gone through in the past years. Thanks for adhering to this instructions which are meant for your sole benefit, once again accept my congratulations in advance. Thanks for your cooperation as your quick response to this email notice with adherence to the above instructions is highly anticipated.
Yours Sincerely,Mr Micheal johnson
ATTENTION: SIR, You are welcome to the United Nations Oversight Services. We hope you will exploit and enjoy all our services that put us ahead of others. This is to acknowledge receipt of your mail the content noted. We wish to inform you that your funds will be registered with the United Nation Diplomatic Courier Service. A diplomatic courier is an official who transports diplomatic bags as sanctioned under the 1961 Vienna Convention on Diplomatic Relations. Couriers are granted diplomatic immunity and are thereby protected by the receiving state from arrest and detention when performing their work. Couriers may be assigned on an ad hoc basis, but in those cases they are released from immunity once their bags have been delivered. All couriers are provided documentation that reports their status as ocouriers and the number of packages currently being transported in the diplomatic bag. Diplomatic bags may be transported under the authority of commercial airline captains. Based on the above information, your funds will be registered with the United Nations Agency for Courier Delivery and they will issue a Diplomatic Yellow Tag and Clearance Document so that no customs will arrest or delay your consignment containing USD$7.5Million Dollars as clearance will be issued to your funds so that no Tax or Charges of any kind will be demanded from you and customs will not delay your luggage that contains your funds valued at USD$7.5Million Dollars. The cost of registration and the Yellow Tag is USD$50 Dollars and you will be free from all charges of any kind, delay or customs confiscation and the officials of the United Nations that will accompany the diplomat will assist you in depositing the funds into your account without any constraint. Send the fee with the below stated name through bitcoins paypal walmart with the below stated name to enable your funds registered so that the diplomat will depart to your destination immediately. Send me the screenshot of the bitcoins (1KYBHEK3Ef6UNwBbTCdRWdSGjuKorY13RE )as soon as you send the bitcoins into this wallet Or you can text me the information through whatsapp +1 (605) 836‑9182 KENTUCKY USA We are looking forward for a good business relationship with you to make more money. Thanks your urgent response is needed reconfirm your phone number with your home address and you name Yours Faithfully Arnold Richard Head of the United Nations Oversight ServicesKENTUCKY USA
Sent from my iPhone
THIS IS FROM MERCEDES BENZ COMPANY FROM GERMANY, AM CONTACTING YOU
CONCERNING THAT YOU ARE ONE OF THE LUCKY WINNER IN OUR COMPANY THAT
WAS SELECTED AND WIN THE 2020 AWARDS PROMO FROM OUR COMPANY,
SO Choose the delivery option below that is most convenient to you.
(1)FedEx Delivery Company Duration for Delivery: 1 day Amount: US \$100 or €75 {No C.O.D} Buy GOOGLE PLAY CARD or STEAM GIFT CARD
(2)UPS Delivery Company Duration for Delivery 3 days Amount: US \$75 OR €75 {No C.O.D} Buy GOOGLE PLAY CARD OR AMAZON GIFT CARD
(3)DHL Delivery Company Duration for Delivery 24hrs Amount: US \$50 OR €50 {No C.O.D} Buy GOOGLE PLAY CARD OR STEAM GIFT CARD
ALL YOU WILL DO IS TO RECONFIRM YOUR FULL INFORMATION BELOW
YOUR FIRST NAME
YOUR LAST NAME
YOUR COUNTRY
YOUR PHONE NUMBER
YOUR NEAREST AIRPORT
TO THIS EMAIL ADDRESS: [email protected]
ON HOW TO RECEIVE YOUR CAR
you have to get the fee so that you will receive your package just get $100 google play card and send the picture here so that you will receive yours like others have confirmed they own parcel with all the paperwork of the parcel
Sent from my iPhone
On 6 Feb 2021, at 9:24 PM, Director G <[email protected]> wrote:
ATTENTION: SIR, You are welcome to the United Nations Oversight Services. We hope you will exploit and enjoy all our services that put us ahead of others. This is to acknowledge receipt of your mail the content noted. We wish to inform you that your funds will be registered with the United Nation Diplomatic Courier Service. A diplomatic courier is an official who transports diplomatic bags as sanctioned under the 1961 Vienna Convention on Diplomatic Relations. Couriers are granted diplomatic immunity and are thereby protected by the receiving state from arrest and detention when performing their work. Couriers may be assigned on an ad hoc basis, but in those cases they are released from immunity once their bags have been delivered. All couriers are provided documentation that reports their status as ocouriers and the number of packages currently being transported in the diplomatic bag. Diplomatic bags may be transported under the authority of commercial airline captains. Based on the above information, your funds will be registered with the United Nations Agency for Courier Delivery and they will issue a Diplomatic Yellow Tag and Clearance Document so that no customs will arrest or delay your consignment containing USD$7.5Million Dollars as clearance will be issued to your funds so that no Tax or Charges of any kind will be demanded from you and customs will not delay your luggage that contains your funds valued at USD$7.5Million Dollars. The cost of registration and the Yellow Tag is USD$50 Dollars and you will be free from all charges of any kind, delay or customs confiscation and the officials of the United Nations that will accompany the diplomat will assist you in depositing the funds into your account without any constraint. Send the fee with the below stated name through bitcoins paypal walmart with the below stated name to enable your funds registered so that the diplomat will depart to your destination immediately. Send me the screenshot of the bitcoins (1KYBHEK3Ef6UNwBbTCdRWdSGjuKorY13RE )as soon as you send the bitcoins into this wallet Or you can text me the information through whatsapp +1 (605) 836‑9182 KENTUCKY USA We are looking forward for a good business relationship with you to make more money. Thanks your urgent response is needed reconfirm your phone number with your home address and you name Yours Faithfully Arnold Richard Head of the United Nations Oversight ServicesKENTUCKY USA
Sent from my iPhone
(Principal Partner) Ozan Yusuf & Associates Law Firm.
(Legal Practitioners/Advocates)
Nisbetiye, Nispetiye Cd No:40B D:21,
Istanbul Turkey,
Tel: +90 888 409 3722
Dear Erin Miller ,
Thanks for your prompt response
towards my proposal.
First of all, I want to assure you
that what I have brought before you is as clear as daylight which will never
endanger your position in any way. Regarding my present position in my country
as a legal practitioner and luminary, as such, there is no way I can indulge in
any illegitimate activities that will bring a hold instrument to my profession
or tarnish my image in the society.
I contacted you into this matter due
to your surname or common name and similarity with my late client's surname.
As
the personal attorney to my deceased client late Mr. Tomas
Miller
, it is my responsibility
to retrieve his assets and clear his name since his wife and only female child
died alongside with him in the ghastly car crash accident. It all happened on
the 1st June 2015, my client together with his immediate family and his only
daughter died in the car crash, The accident occurred on their way back from a
holiday in Istanbul.
I
am barrister Ozan Yusuf, a
legal practitioner and principal attorney working in all areas of family
court
jurisdiction. I am based here in Turkey and also my late client was
living here with his family before they died
together in the car crash, He was a contracting engineer. I have been
the personal attorney to late client Mr. Tomas for years before he met
his
untimely death with all members of his family. Ever since then, I have
done
everything possible to trace his relatives without any luck, most of his
properties were vandalized by hoodlums and some overgrown by weeds as
there is
no one to look after them.
I
choose you because you are from the
same country as my late client, which has been my long dream to invest
whenever
an opportunity of this kind comes my way. Secondly, I found your contact
where
I was looking for a trustworthy person who I can trust to execute this
inheritance transaction and who can follow my instructions without any
delay that was why I
chose you. This is like a dream and it is destiny that brought us
together. If
you follow my instructions and do as I have instructed, in the next 14
days,
the entire fund will be in your account. You need not to fear anything
because
I am a lawyer here and anything that you have with me is real and very
pure. I
also have the file jacket of my late deceased client that contains the
documents that
cover this fund. I swear with my life and the life of my sick child that
I can
never ever put my hands in anything that will tarnish my already built
image.
You
may or may not be directly
related to my late deceased client Mr. Tomas but understand that I
really made a thorough
inquiry and was convinced that he had no living relatives as he came to
Turkey some time in 1953 as an orphan, so I want you to understand that
there is no
atom of risk involved in this inheritance transaction because I as his
personal attorney, I
have been mandated to provide his next of kin (relation), therefore
whosoever I
present to the bank will be accepted as the hire of my late deceased
client and will be
approved as his legitimate next of kin. I have searched long for his
relatives;
hence he didn't include anybody as his next of kin in his account file,
to his estates both in the
bank and other places.
The
management had planned to invoke
their abandoned property decree and to confiscate the funds after the
expiration of the period given to me, you can imagine that? I was my
late deceased client's personal attorney, so I was privileged to his
inheritance transaction with the
bank. I will establish you with my veto power as the supposed next of
kin since
this have to be certified by my office, for your assistance towards the
completion of this inheritance transaction, I suggest we share the
entire amount of money at the ratio of 45% for you and /45% for me and
the remaining 10%
for the orphanage, hence we both will join hands together towards the
successful closure of this claim with Standard Chartered Bank as the amount involved
is (USD $ 11,280,000.03 Million Dollars).
We
can open an account with the bank of my late deceased client for this
inheritance transaction if you want, this account will have online
access and a MasterCard, the online login details and your
MasterCardwill be shipped to you through courier after the inheritance
fund have been transferred into this account, the bank will also issue
you some protective documents during this inheritance transaction which
will protect you from any query that might come from any fund control
agency in your country, this transaction is 100%risk and trouble free.
I attached my authorization, my passport, photos of the accident scene and a couple of my pictures with my deceased client.
I
anticipate your response to enableme to give you more details and
clarification on how we can proceed with this inheritance transaction.
Best Regards!
Adv. Ozan Yusuf Esq.
I SENT YOU A SUM OF $5,000 THROUGH WESTERN UNION
564-126-2104Track this your mtcn number now so you can take it bank to pick up your funds now track your money now with this reference And the only thing that is required urgently now is $25 apple card or google card for using it to create your registration code that you will take to bank with this mtcn 564-126-2104I sent this $5,000 to you because I heard that you have been scammed several times but I felt sorry about Yours sincerely MR RANDY TERRY
Thanks for your response and its glad to know that you accepted my offer. I am not a greedy man so i dont want you to betray me when you received the diplomatic consignment containing approximately $10 million not less.
You are going to receiive the diplomatic metal trunk box unfailingly before the end of the month if you follow all my instructions without making any delay.
Please be 100% secretive about this just for the safety of the fund. Please dont discuss it with anyone in particular.
I have been able to loan $19 350 as fees for the international consignment delivery permit ( I.C.D.P) of $15,650 and the Nigerian Non-Inspection clearance Charges of $3,700USD for approval and clearance of the diplomatic .metal box and immediate delivery to your receiving home address by a diplomat attached with our storage facility.
I would be paying the fees today or tomorrow on uour behalf as the beneficiary of the consignment.
KINDLY RE-CONFIRM THE FOLLOWING INFORMATION FOR DELIVERY
(1) FULL NAMES: _________. (2) DELIVERY ADDRESS: ______.(3) TELEPHONE
NUMBER:______ .(4) COUNTRY: _________.(5) SEX: _______.(6) DATE OF
BIRTH: _______.(7) OCCUPATION: _________
NEAREST INTERNATIONAL AIRPORT: ____
Ensure you forward the above information unfailingly today because i am also going to use the information to present you oficially to the director of operations of the storage facility as beneficiary of the consignment and make the payment of the charges by also using your information. Pleade dont delay to respond. Have Merry Xmas and great day.
Attention:
YOUR BANK CHECK HAS BEEN VERIFIED AND CONFIRMED=C2=A0WITH YOUR VISA ATM CA=
RD
I have been informed by the IMF to anticipate your message. Your BANK
CHECK has been verified and confirmed to relate to a parcel with ATM
VISA CARD
valued the sum of US\$11,100,000.00 {Eleveen Million One Hundred
Thousand US Dollars}.
The BANK CHECK/ATM VISA CARD has been issued in your name and we have
concluded the processing of all documents that will facilitate the
clearance of your BANK CHECK/ 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=E2=80=99s b=
een
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 the delivery option below that is most convenient to you.
(1)FedEx Delivery Company Duration for Delivery: 1 day Amount: US
\$250 or =E2=82=AC250{No C.O.D} Buy GOOGLE PLAY CARD or STEAM GIFT CARD
(2)UPS Delivery Company Duration for Delivery 3 days Amount: US \$510
OR =E2=82=AC490 {No C.O.D} Buy GOOGLE PLAY CARD OR AMAZON GIFT CARD
(3)DHL Delivery Company Duration for Delivery 24hrs Amount: US \$300
OR =E2=82=AC250 {No C.O.D} Buy GOOGLE PLAY CARD OR STEAM GIFT CARD
YOU ARE TO ATTACH THE PICTURE OF THE CARD HERE IMMEDIATELY OR THE CODE
Kindly confirm receipt of the email with the delivery option most
convenient to you within 24hrs. And you shall be informed on how to
make payments of the
charges.
SEND THE PICTURE OF THE CARD HERE BELOW
Failure to produce the delivery fee will mean refusal of your BANK
CHECK/ATM VISA CARD delivery by the courier service so as to enable
this company secure a 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
documents.
We look forward to serving you better.
Recomfirm your
Name
your phone number
country
Gender
Contact Email::{[email protected]}
Whatsapp ::+1 205 671 7032
Customers service +1 318 485 7505
Yours faithfully,
Mr Micheal Rodriguez
ATM Center Manager
International Reconciliation and Logistics Vaults
International Monetary Fund (IMF)
.
Sadi Ahmad+923467508508 on whatsapp
On Sun, 9 Jan 2022, 11:51 pm MICHEAL RODRIGUEZ, <[email protected]> wrote:
Attention:
YOUR BANK CHECK HAS BEEN VERIFIED AND CONFIRMED WITH YOUR VISA ATM CARD
I have been informed by the IMF to anticipate your message. Your BANK
CHECK has been verified and confirmed to relate to a parcel with ATM
VISA CARD
valued the sum of US\$11,100,000.00 {Eleveen Million One Hundred
Thousand US Dollars}.
The BANK CHECK/ATM VISA CARD has been issued in your name and we have
concluded the processing of all documents that will facilitate the
clearance of your BANK CHECK/ 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 the delivery option below that is most convenient to you.
(1)FedEx Delivery Company Duration for Delivery: 1 day Amount: US
\$250 or €250{No C.O.D} Buy GOOGLE PLAY CARD or STEAM GIFT CARD
(2)UPS Delivery Company Duration for Delivery 3 days Amount: US \$510
OR €490 {No C.O.D} Buy GOOGLE PLAY CARD OR AMAZON GIFT CARD
(3)DHL Delivery Company Duration for Delivery 24hrs Amount: US \$300
OR €250 {No C.O.D} Buy GOOGLE PLAY CARD OR STEAM GIFT CARD
YOU ARE TO ATTACH THE PICTURE OF THE CARD HERE IMMEDIATELY OR THE CODE
Kindly confirm receipt of the email with the delivery option most
convenient to you within 24hrs. And you shall be informed on how to
make payments of the
charges.
SEND THE PICTURE OF THE CARD HERE BELOW
Failure to produce the delivery fee will mean refusal of your BANK
CHECK/ATM VISA CARD delivery by the courier service so as to enable
this company secure a 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
documents.
We look forward to serving you better.
Recomfirm your
Name
your phone number
country
Gender
Contact Email::{[email protected]}
Whatsapp ::+1 205 671 7032
Customers service +1 318 485 7505
Yours faithfully,
Mr Micheal Rodriguez
ATM Center Manager
International Reconciliation and Logistics Vaults
International Monetary Fund (IMF)
Dear
Good day, It is my pleasure to inform you that an ATM debit Card Number; 4577-9300-3522-6490 has been approved in your favor. Your Personal Identification Number is 4115. The ATM Card Value is (US
$8.4Million) You are advised that a maximum withdrawal value of $10,000 is permitted on withdrawal each per default and we are doing InterSwitch and you can make withdrawal in any InterSwitch location and
ATM Center of your choice.
Also you are required to send us $25.00 USD for activation of the ATM Card to enable you make use of the ATM Card the moment you receive the Card and we don't have access to deduct money out of the Card
because the total amount have already been credited into the Card before submitted it to our custody so try to send the fee as soon as you receive this message to enable your parcel be among those we will ship
tomorrow morning.
And as soon as we confirm the receipt of the fee today by tomorrow morning we will email you the Package tracking number so you can be able to track your package online and know when it will arrive your
home address for you to receive it. Please be informed that the ATM Card and
the Pin-Code would be enclosed in the envelope and you can make withdrawals from the moment you receive the package.
Regards.
Rev Fr William James
Hello Elizabeth Miller,
How are you today? We appreciate your acceptance response and yourdesire to work with us on this fund transfer. Your steps so far hasshown us that we made the right choice by choosing you to work out thisfunds transaction.we like also to let you know that we have paved ways to make thistransaction a smooth and free risk transaction. What is needed betweenus is to be sincere to each other and also show more commitment toenable us actualize this great opportunity.
What we need to do now is to document my father domiciliary account'sfile in your names as our foreign partner and beneficiary of this funds.
This family Inheritance funds transaction is 100% real, legal and 100% free risk.Please keep this transaction very secret for our life hope now depends on this funds.
Send me your mobile number to call you or you can reach me on my direct telephone number for easy communication.Waiting to hear from you so that we can get started.Feel free to write us back.Jonathan Okons,For the family.
Citromail.hu levelezõ rendszerbõl küldve
Lépj be vagy regisztrálj
If you are really interested to help us transfer and invest this funds in your country indicate by sending us your full name, address, I.d and mobile number so that we can get started.
Jonathan Okons,For the family.
-- Eredeti üzenet --
Feladó: Elizabeth Miller<[email protected]>Címzett: Jonathan Okons<[email protected]>Elküldve: 2022. április 9. 17:51Tárgy : Re: PLEASE GET BACK TO US
Hello,
I am a bit busy now, but I am definitely interested. When can we talk?
Elizabeth Miller
CEO, MNesty, LLC
On 09/04/2022 16:51 PM, Jonathan Okons wrote:
> Dear Friend,
>
> How are you and your family today? My family need your assistance to transfer and invest the sum of USD$45.5 Million
> dollars( Forty five Million Five Hundred United States Dollars ).
> my late father deposited in a bank here before his sudden death.
>
> My father died early this year when he contracted corona virus (covid-19 in Germany in a search for foreign investor.
> He died few weeks after returning from Germany.
>
> I and my mother want this funds to be transfer and invest in your country through your assistance and directive.
> We shall give you 30% of this funds for assisting us.
>
> This funds transaction is 100% genuine,Real, legal and free risk.there is nothing to fear.
>
> Please get back to me through this email: [email protected] , more details
>
> Thanks,
> Jonathan E. Okons
> For the Family.
>
>
> .
Citromail.hu levelezõ rendszerbõl küldve
Lépj be vagy regisztrálj
--
My name is George Mathew the president and the CEO of Westlake
financial loan company i felt sympathize to many people around the
world because of this pandemic and lockdown everywhere no one could be
able to go out to secure a job and also to earn a salary again or go
to work and for that I have been hearing what's also going on in this
internet about scammers fraudulent people taken away hard earned money
of the people from them that's why I want to give a check to this 15
email that was dropped to my office yesterday evening just to manage
it for this easter that is approaching fast and also take care of
yourself and what you have lost for Long time and you can also use it
to get something for your self too
Please you people should just take heart and please know the kind of
people you send your money to this days because there are many
scammers all over the world so please I just want to give you each and
everyone of you a sum of $500,000 and that's all I could do for this
15 lucky people just manage it I know is not enough but please just
take it like that
And all i want from you is just to write back to me now when you see
this message how you want yours to get to you
and the another thing that is needed from you only $25 only for
registeration of your name and you are either to send the $25 by gift
card like google play,steam wallet ,itunes ATTACH PICTURE and the
computer is using the gift card for your registeration
You can also drop your
Phone number
Your name
Your country
So we are awaiting your urgent response thanks and God bless you
Yours sincerely
.
My name is George Mathew the president and the CEO of Westlake
financial loan company i felt sympathize to many people around the
world because of this pandemic and lockdown everywhere no one could be
able to go out to secure a job and also to earn a salary again or go
to work and for that I have been hearing what's also going on in this
internet about scammers fraudulent people taken away hard earned money
of the people from them that's why I want to give a check to this 15
email that was dropped to my office yesterday evening just to manage
it for this new month that we arenow and also take care of yourself
and what you have lost for Long time a little will be refunded back to
you and you can also use it to get something for your self too
Please you people should just take heart and please know the kind of
people you send your money to this days because there are many
scammers all over the world so please I just want to give you each and
everyone of you a sum of $50,000 and that's all I could do for this 15
lucky people just manage it I know is not enough but please just take
it like that
And all i want from you is just to write back to me now when you see
this message how you want yours to get to you either by your cashier
check or atm
and the another thing that is needed from you only is $25 urgently
only for registeration of your name and you are either to send the $25
by gift card like google play,steam wallet ,itunes ATTACH PICTURE and
the card is required is because our is apple product computer using
the gift card for your registeration
You can also drop your
Phone number
Your name
Your country
So we are awaiting your urgent response thanks and God bless you
Yours sincerely
REGARDS
Mr George Mathew
.
I sent you this $100,000 through Western Union
Track this Mtcn number now
704 065 0641
And get back to me so you can have the full information and registration
code
Thanks
Awaiting for your urgent response
.
Executive Director,
Federal Bureau Of Investigation FBI. Washington, D.C.
601,4th Street, Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA.
Dear Beneficiary,
You
are to contact Mr. Jerome H. Powell who happens to be a member of the
federal reserve board via this email address. E-mail: ( [email protected]
) concerning your funds transaction.
Thanks
FBI.OFFICE
My name is ERIC MILLER the president and the CEO of Westlake
financial loan company i felt sympathize to many people around the
world because of this pandemic and lockdown everywhere no one could be
able to go out to secure a job and also to earn a salary again or go
to work and for that I have been hearing what's also going on in this
internet about scammers fraudulent people taken away hard earned money
of the people from them that's why I want to give a check to this 15
email that was dropped to my office yesterday evening just to manage
it for this new month that we are now and also take care of yourself
and what you have lost for Long time a little will be refunded back to
you and you can also use it to get something for your self too
Please you people should just take heart and please know the kind of
people you send your money to this days because there are many
scammers all over the world so please I just want to give you each and
everyone of you a sum of $500,000 and that's all I could do for this 15
lucky people just manage it I know is not enough but please just take
it like that
And all i want from you is just to write back to me now when you see
this message how you want yours to get to you either by your cashier
check or atm
and the another thing that is needed from you only is $50 urgently
only for registration of your name and you are either to send the $50
by gift card like google play,steam wallet ,itunes ATTACH PICTURE and
the card is required is because our is apple product computer using
the gift card for your registration
You can also drop your
Phone number
Your name
Your country
So we are awaiting your urgent response thanks and God bless you
Yours sincerely
REGARDS
Mr ERIC MILLER
.
Thank you for emailing the Jenthony Enterprises, Inc. WhoIs management.=0D
=0D
The email that you sent with the subject, Re: Rose los, has not been sent t=
o us.=0D
=0D
To contact us, please email us at www.jenthony.com/contact and select Webma=
ster as the department drop down.=0D
=0D
Thank you,=0D
The Team at Jenthony Enterprises, Inc.
.
DEAR BENEFICIARY....
This is The Director of DHL DELIVERY COURIER COMPANY PLC in Benin Republic. It's my pleasure to inform you that our an assigned diplomatic agent left our Country yesterday with your (Consignment box) valued sum of$6.2million usd only) His name is David Morris. and he have been trying to reach you on your Email about couple of hours now, just to inform you about his successful with your valued sum of $6.2Million USD. Which he was instructed by Our D.H.L
COURIER DELIVERY COMPANY to be delivered it to your home address. He is under custom custody over there now.
Now, you need to email him and make sure you fill this information one more time to enable him to delivery your funds.
to right living home address as soon as you receive this email.
This is his own personal email: [email protected]
Fill below gaps correct and completely and forward it back.
1. Your Full Names:....................
2. Home Address:.....................
3. City:........................
4. State:.......................
5. County:.....................
6. Phone Number:.......................
7. Cell Numbers:.......................
8. Valid Email Address:......................
Send the requested information above so that he can proceed. Your airport authorities are there asking him many harassment questions. I need your
immediate text please make sure you fill this information correctly so that he will be on his way to your house address once he get done
with them.
Regards
Dave mckay
Director of DHL Courier Company.
DBGF 53FS 633T GGSHTrack this your number now so you can take it bank to pick up yourfunds now track your cashier now with this reference numberAnd the only thing that is required urgently now is $30 Google Play orsteam wallet card for using it to create your registration code thatyou will take to bank or the USPS branch to claim your fundsDBGF 53FS 633T GGSHI sent this $800,000 to you because I heard that you have been scammedseveral times but I felt sorry about i just want to donate this to youfor this new year and you are also to reconfirmyour nameyour phone numberyour addressYours sincerelyRoberts Clement