The colloquy of Laura Bailey

Someone forwarded a spammer's email to Spamnesty, which replied to the email, pretending to be a person called Laura Bailey and starting a conversation.

This is that conversation.


Spammer

  • Subject: 😊 I can't have sex with just one man.. I'm bored!
  • On: Jan. 6, 2018, 8:52 a.m.

Spamnesty

  • Subject: Re: 😊 I can't have sex with just one man.. I'm bored!
  • On: Jan. 6, 2018, 8:52 a.m.

Hello,
I am a bit busy now, but I am definitely interested. When can we talk?

Laura Bailey
CEO, MNesty, LLC

Spammer

  • Subject: Re: FROM THE FEDERAL BUREAU OF INVESTIGATION (FBI).
  • On: July 9, 2018, 5:17 a.m.

Federal Bureau of Investigation
Field Intelligence Groups J. Edgar Hoover
Building
935 Pennsylvania Avenue Northwest, Washington, DC
20535, United States

Attention: Lisa Bailey,

Your comprehensive email was received and you must know that your
consignment has already been taken to our storage vault, pending, until you
get the required certificate for your consignment release.

The consignment in question is part of your winning prize/beneficiary
inheritance payment as it was stated on the delivery invoice recovered from
the diplomat who wanted to abscond with your funds before he was
apprehended by my men, your consignment has to pass through legal clearance
process before green light can be granted for it to be released to you as
mandated by the White House.

To get this resolved and your consignment legally release for delivery to
your residence, you're requested to provide the FUND OWNERSHIP CERTIFICATE
for the money contained in the boxes which you're to obtain with the
assistance of the U.S. Customs and Border Protection Commissioner, who will
be working with you to make sure that you get the required certificate:

His Contact Information is:
Name: Agent Kevin K. McAleenan
Email: [email protected]
[email protected]
Phone Number: (747) 223-7453

I advise you to email him immediately and ask him how you can get the
certificate, also make sure you work only with the above customs and border
protection officer on your consignment release matter.

Spamnesty

  • Subject: Re: FROM THE FEDERAL BUREAU OF INVESTIGATION (FBI).
  • On: July 9, 2018, 4:02 p.m.

Hello,
That is reasonable, but do you think you can go into more detail about your main product? What is it about, exactly? Does it resemble https://photricity.com/flw/ajax/?

Laura Bailey
CEO, MNesty, LLC

Spammer

  • Subject: PACKAGED FINANCIAL TRANSACTION.--..
  • On: Nov. 2, 2018, 6:20 p.m.

I am the Manager of Standard Chartered Bank of CANADA,[S.C.B .C]
Oakville branch CANADA. I write you this proposal in good faith; I am
married with two lovely children. I am a man of peace, and have sincere
respect for human feelings and opinions. I have packaged a financial
transaction that will benefit you and I. As the Manager of Standard Chartered Bank of CANADA,[S.C.B .C],Oakville branch CANADA it is my duty to
send in a financial report to my head office.

in the capital city, Of CANADA at the end of each business year. On the
course of last year, 2017 business report, I discovered that the branch in
which I am the Manager made Eight Million.Seven Hundred & Fifty Thousand
United States Dollars ($8,750,000.00) which my head office is not aware of
and will never be aware of. I have placed this funds on what we call
Escrow account with no beneficiary name. As an officer of this bank and
there will be upfront fees, but the fees will be shared based on the
percentage % agreed below.

I cannot be directly connected to this funds, so my aim of contacting you
is to assist me receive this money in your bank account and get 50% of the
total funds as commission. There are practically no risks involved, the
transaction will be executed under a legitimate arrangement that will
protect you and I from any breach of the law, it will be simply a bank to
bank online wire transfer.

Like i said, any charges needed for the final transfer of this funds will
be paid by both of us based on the stated 50% - 50% sharing of the large
funds, I need your personal information and bank details so that my head
office can order the transfer to your designated bank account. If you
accept to work with me I will appreciate it very much as you are the first
and the only person I am contacting for this transaction.

Yours Sincerely.
Richard Branson

PERSONAL DATA
1.First Name..........
2.Middle Name........
3.Last Name............
4.Gender............
5.Month Of Birth... Day.. Year...
6.Marital Status............
7.Nationality............
8.Religion...............
9.Occupation/Company`s Name.:
10.Mobile phone No.............
11.House Phone No...............
12.Email Address.: .eg. [email protected]
13.Working Identity Card..

Spamnesty

  • Subject: Re: PACKAGED FINANCIAL TRANSACTION.--..
  • On: Nov. 2, 2018, 9:32 p.m.

Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?

Laura Bailey
CEO, MNesty, LLC

Spammer

  • Subject: Essex House,United Kingdom. fax:+44-7024076042
  • On: Nov. 5, 2018, 7:36 a.m.

Essex House,United Kingdom.
Tel/fax:+44-7024076042

This is to officially inform you that we have verified your contract/inheritance fund file and found out that you have
not received your fund, Kindly confirm if you have received the payment schedule of Us$5,000.000.00M, kindly forward your full information and indicate whether you will receive it via ATM CARD(Titanium Visa) or Bank to Bank ONLINE TRANSFER.

Thanks,as i await your urgent response.

Spammer

  • Subject: Essex House,United Kingdom. fax:+44-7024076042
  • On: Nov. 5, 2018, 9:17 a.m.

Essex House,United Kingdom.
Tel/fax:+44-7024076042

This is to officially inform you that we have verified your contract/inheritance fund file and found out that you have
not received your fund, Kindly confirm if you have received the payment schedule of Us$5,000.000.00M, kindly forward your full information and indicate whether you will receive it via ATM CARD(Titanium Visa) or Bank to Bank ONLINE TRANSFER.

Thanks,as i await your urgent response.

Spamnesty

  • Subject: Re: Essex House,United Kingdom. fax:+44-7024076042
  • On: Nov. 5, 2018, 4:33 p.m.

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?

Laura Bailey
CEO, MNesty, LLC

Spammer

  • Subject: Christmas Lottery Dubai (UAE)
  • On: Nov. 16, 2018, 3:49 p.m.

Christmas Lottery Dubai (UAE)

The entire Dubai lottery organization feel delighted to inform you of your e-mail lottery prize wining prize of $1 Million Dollars released today been 14th November, 2018. We feel obliged to let you know that this organization has been a lottery organization since its establishment in 1974. The only difference between you and other category of winners is that they played but your prize winning was as a result of the maiden edition of the e- mail lottery selection and your email address are one of those that won the $1 Million Dollars cash prize.This is your Winning numbers; 16,23,28,33,59,13.

HOW TO CLIAM YOUR WINING PRIZE
Please contact Rev.Fr Campbell with the contact below,

Claims Agent: Rev.Fr Campbell
Office Email: [email protected]

Contact Our Claims Agent Rev.Fr Campbell through his email [email protected] will email you the full details of your wining payment once you declare your interest to claim your prize but if you are not interested, please ignore or delete this email and continue your daily activities.

Thanks and stay bless
Mrs. Nancy Spencer,
Brian Hamer, Director
Carolyn Adams, Superintendent.
https://www.multilotto.com/en/lotto-results/mega-millions/2017-03-14

Spamnesty

  • Subject: Re: Christmas Lottery Dubai (UAE)
  • On: Nov. 17, 2018, 1:41 a.m.

Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?

Laura Bailey
CEO, MNesty, LLC

Spammer

  • Subject: Re: Rejoice with me
  • On: Nov. 18, 2018, 4:48 p.m.

My name is Mrs Kemi Adeosun, I am the former Minister of Finance of my Nation. I got your information during my search to get a trusted individual that can assist me provide his information for the approval of Seventeen Million United States Dollars ($17,000,000.00) which I secured during the recovering of stooling funds by the past administration, kindly login through the bellow site to confirm what I am talking about.

1, https://www.vanguardngr.com/2018/03/962155/

Note I left my position as my Nation Minister of Finance and that has given me the opportunity to enter into private business this time as soon as the fund get to your Country and I will use my position to approve the fund legally in your name as a Contractor that did Contract under my Ministry long ago and I will secure all the ownership Documents to legalize the fund in your name with the help of a reputable Attorney before the fund will move to your Country for our mutual investment.

Note, I will give you 30% of the fund at the successful end of this transaction and you will help me to secure a profitable business where I will invest the fund under your supervision. If you don’t have the capacity to handle this, you can introduce me to a more capable person and I will compensate you with so percentage of the fund. I will give you more details as soon as I hear from you and rest assured that there no risk involve because I will use my position as Ex Minister to protect you and my very self during and after the transaction. I will be contesting governorship of my state comes 2019 Election and I need money to run my Election.

Kindly respond as soon as you receive my mail on this my private mail; [email protected]

Spammer

  • Subject: Re: Rejoice with me..
  • On: Nov. 18, 2018, 5:36 p.m.

My name is Mrs Kemi Adeosun, I am the former Minister of Finance of my Nation. I got your information during my search to get a trusted individual that can assist me provide his information for the approval of Seventeen Million United States Dollars ($17,000,000.00) which I secured during the recovering of stooling funds by the past administration, kindly login through the bellow site to confirm what I am talking about.

1, https://www.vanguardngr.com/2018/03/962155/

Note I left my position as my Nation Minister of Finance and that has given me the opportunity to enter into private business this time as soon as the fund get to your Country and I will use my position to approve the fund legally in your name as a Contractor that did Contract under my Ministry long ago and I will secure all the ownership Documents to legalize the fund in your name with the help of a reputable Attorney before the fund will move to your Country for our mutual investment.

Note, I will give you 30% of the fund at the successful end of this transaction and you will help me to secure a profitable business where I will invest the fund under your supervision. If you don’t have the capacity to handle this, you can introduce me to a more capable person and I will compensate you with so percentage of the fund. I will give you more details as soon as I hear from you and rest assured that there no risk involve because I will use my position as Ex Minister to protect you and my very self during and after the transaction. I will be contesting governorship of my state comes 2019 Election and I need money to run my Election.

Kindly respond as soon as you receive my mail on this my private mail; [email protected]

Spamnesty

  • Subject: Re: Rejoice with me
  • On: Nov. 18, 2018, 10:55 p.m.

Hello,
Can you give me some more info about what you're offering? Specifically, how does it apply to our business? How can we use this?

Laura Bailey
CEO, MNesty, LLC

Spammer

  • Subject: Attention Letter,
  • On: Nov. 30, 2018, 9:28 a.m.

Attention Letter,

Sorry for intruding upon your privacy. My name is Bahijah Kayali From
Bahrain Married to Ali Kayali. I am currently ill with Ebola disease
and I wish to donate my inheritance ($40 Million USD), that my late
husband left with a financial institution. Recently, My doctor told me
that I might not live for more than One months from now due to Ebola
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 to open an investments that will give the
poor people jobs.Please reply with my private email;

Spamnesty

  • Subject: Re: Attention Letter,
  • On: Nov. 30, 2018, 2:27 p.m.

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?

Laura Bailey
CEO, MNesty, LLC

Spammer

  • Subject: Greeting!
  • On: Dec. 24, 2018, 6:52 a.m.

Greeting!

Can we share $18,400.000.00 abandoned fund left in our bank?If you are interested to partner with me on this kindly respond back quickly.

Spamnesty

  • Subject: Re: Greeting!
  • On: Dec. 24, 2018, 1:24 p.m.

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?

Laura Bailey
CEO, MNesty, LLC

Spammer

  • Subject: Attention Leslie Bailey , ( More Details)..............Get Back ASAP
  • On: July 25, 2019, 3:41 p.m.

Attention Leslie Bailey,

Greetings to you from YOKOHAMA RUBBER COMPANY LTD Japan, I appreciate your
interest, I made this contact with you based on reliable information
available to me courtesy of an agency that helps seek people by their
email, and confirmed by my local chambers of commerce and industry
concerning your reputation. We are committed to global citizenship by
operating in a responsible and sustainable manner around the globe. As
part of our Multi Level Marketing scheme, we need capable hands to act as
our Funds Collecting Agent in your country on the company's behalf.

We are into supplies of Tires,wheel,General auto parts, E.T.C. These we
supply to our clients all over the World.

We will also notified our Clients in Writing on your appointment as our New
Agent. We will informed them that till further notice all their dealings
henceforth should be originated through you.

This Job proposal can also be taken as a part time job as it has no
negative effect to your present job status.

As funds Collecting Agent / Representative of our company, you will be
entitled to 20% of any amount you receive from customers on behalf of the
company, as
payment of outstanding debts or goods that they have already purchased
from the company.

If you are interested in this offer reply immediately and furnish us with
your details as stated below so that we can proceed to the modality of
employment.

( Requirements )
FULL NAME:
FULL ADDRESS:
MOBILE PHONE NUMBER:
HOME PHONE NUMBER:
POSTAL CODE:
AGE:
GENDER:
OCCUPATION:
COMPANY NAME: (IF ANY)
COUNTRY:
NATIONALITY:
BANK NAME:
SCANNED COPY OF ANY OF YOUR IDENTIFICATION:
EMAIL:

Kindly,find copy of the agreement document Memorandum of
Understanding(M.O.U). you should print out the document MOU and sign your
column after reading it and understand our terms,when returning it in your
next e-mail correspondence.once your details are full ready with us,we can
send to you our client/customer details for payment collections by you as
our Representative.

We look forward to hear from you soonest.

Kindest Regards,

Mr.Tadanobu Nagumo

YOKOHAMA RUBBER COMPANY LTD Japan.

Spamnesty

  • Subject: Re: Attention Leslie Bailey , ( More Details)..............Get Back ASAP
  • On: July 25, 2019, 7:42 p.m.

Hello,
That is reasonable, but do you think you can go into more detail about your main product? What is it about, exactly? Does it resemble https://photricity.com/flw/ajax/?

Laura Bailey
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attention Leslie Bailey , ( More Details)..............Get Back ASAP
  • On: July 26, 2019, 11:47 a.m.

Attn : Laura Bailey

Thanks so much for the content of your mail is well noted , like you
can see and read in the mail sent to you . We are into supplies of
Tires,wheel,General auto parts, E.T.C These we supply to our clients all
over the World. As funds Collecting Agent / Representative of our company,
you will be entitled to 20% of any amount you receive from customers on
behalf of the company, as payment of outstanding debts or goods that they
have already purchased from the company. If you are interested in this
offer reply immediately and furnish us with your details as stated below so
that we can proceed to the modality of employment.

( Requirements )
FULL NAME:
FULL ADDRESS:
MOBILE PHONE NUMBER:
HOME PHONE NUMBER:
POSTAL CODE:
AGE:
GENDER:
OCCUPATION:
COMPANY NAME: (IF ANY)
COUNTRY:
NATIONALITY:
BANK NAME:
SCANNED COPY OF ANY OF YOUR IDENTIFICATION:
EMAIL:

We look forward to hear from you soonest.

Spamnesty

  • Subject: Re: Attention Leslie Bailey , ( More Details)..............Get Back ASAP
  • On: July 26, 2019, 11:12 p.m.

Hello,
That is reasonable, but do you think you can go into more detail about your main product? What is it about, exactly? Does it resemble https://photricity.com/flw/ajax/?

Laura Bailey
CEO, MNesty, LLC

Spammer

  • Subject: Please Reconfirm Urgently,Call +1 2062585756
  • On: July 27, 2019, 4:41 a.m.

Attn: Beneficiary,

I am Mr,Larry Anderson from the Office of Inspection Unit/United Nations Agency in Dallas/Fort Worth International Airport TX, USA. During my recent routine check at the Airport Storage/vault on withheld packages, I discovered an abandoned shipment that belongs to you from a Diplomat from London and Africa, when scanned it revealed an undisclosed sum of money in two Metal Trunk Boxes weighing approximately 25kg each and some people are coming after this consignment to clam it in your name.

The consignment was abandoned because the Contents was not properly declared by the consignee as ?MONEY? rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the INTERNATIONAL CONSIGNMENT MONEY MOVEMENT Charges Before bringing in the consignment into US and we refused to return back the consignment where it came from since, we have already received it here in USA.

On my assumption, each of the box contain not less than $10 Million to $10.5Million and the consignment is still left in our Storage House here at the Dulles-international-airport Washington D.C USA till date. The details of the consignment including your name, your email address and the official document from the United Nations office in Geneva are tagged on the Metal Trunk boxes in your favor.But to enable me confirm if you are the actual recipient of this consignment, I will advise you to provide your current Phone Number and Full Address to enable me cross check if it corresponds with the address on the official documents including the Name of the nearest Airport around your city.

Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delay in concluding the clearance processes. Therefore you are advice to respond to this message and call me immediately as you read. Once I receive your above requested information I can get everything concluded within 3 to 6 hours upon your acceptance and proceed to your address for delivery.

Below is my direct telephone number, I am always out of office for inspection, so if I am unable to pick your call you should know that I have gone for inspection just email me and make sure you include your mobile number so that I can give you a call, but for now I am expecting your call today as you read this message.

Spammer

  • Subject: Re: Attention Leslie Bailey , ( More Details)..............Get Back ASAP
  • On: July 27, 2019, 2:42 p.m.

Attn : Laura Bailey

Thanks so much for the content of your mail is well noted , like you can
see and read in the mail sent to you . We are into supplies of
Tires,wheel,General auto parts, E.T.C.

We look forward to hear from you soonest.

Kindest Regards,

Mr.Tadanobu Nagumo

YOKOHAMA RUBBER COMPANY LTD Japan.

Spamnesty

  • Subject: Re: Please Reconfirm Urgently,Call +1 2062585756
  • On: July 27, 2019, 4:35 p.m.

Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?

Laura Bailey
CEO, MNesty, LLC

Spammer

  • Subject: Confidential.
  • On: June 11, 2020, 8:49 a.m.

Good day

Please excuse my intrusion to your privacy, I am Dr. Andrew Yusuf Usman, the chief operational officer in the Nigerian National Petroleum Corporation,(NNPC)

I and my colleagues recently agreed on a safe deal to seek a trusted foreigner who will work with us to retrieve a contract over-invoiced amount of US$6.5Million from our corporation. We are ready to discuss sharing terms to protect your interest and our interest if you are willing to work with us so that we can safely move the money into any foreign account that you provide. The process is 100% risk-free and the transaction must be kept confidential until funds are received in your account. We are sure to conclude all documentation for the transaction and the money credited in your account within 7 working day.

Please respond immediately if interested via email.
Yours Faithfully

A.Y.Usman
Chief Operational Officer (NNPC)

.

Spamnesty

  • Subject: Re: Confidential.
  • On: June 11, 2020, 4:25 p.m.

Hello,
can you give me an example of this? I would like to know roughly what it looks like.

Laura Bailey
CEO, MNesty, LLC

Spammer

  • Subject: U.S. DEPARTMENT OF JUSTICE
  • On: June 30, 2020, 8:43 a.m.

U.S. DEPARTMENT OF JUSTICE
950 PENNSYLVANIA AVENUE, NW WASHINGTON, DC 20530-0001,USA
WEBSITE: HTTP://WWW.JUSTICE.GOV
DEPARTMENT OF JUSTICE MAIN SWITCHBOARD

Attn:Beneficiary

I am William Pelham Barr The Attorney General of United States of America. On my assumption of office, I met your file of payment worth of Fifteen Million Five Hundred Thousand United States Dollars submitted by my predecessor Jeff B.Sessions and after going through the file of payment, I was able to find out that all the necessary approval has been submitted and you have the right to claim this funds.
My office hereby advises you to choose your preferred option of payment either through ATM CARD, BANK DRAFT, and BANK CHECK OR WIRE TRANSFER. Kindly choose one option and notify my office for my humble action.

My office is eager to work with you if you will exhibit mutual understanding and avoid doubts, when he was handing over to me before the swearing in ceremony I assure him that I will start from where he stopped.
All I and my office demanded is your honesty. American Government is watching us and I don�t want us to be an object of public deride.

I give you my word that the transfer will be initiated to your bank account immediately the necessary is done. And reconfirm your information to avoid mistake for the release of your funds.

Email me: [email protected]

We welcome you and we pledge for your honesty and support.

I am poised to serve you better.

William Pelham Barr
Attorney General

.

Spamnesty

  • Subject: Re: U.S. DEPARTMENT OF JUSTICE
  • On: June 30, 2020, 1:13 p.m.

Hi,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?

Laura Bailey
CEO, MNesty, LLC

Spammer

  • Subject: My name is Daniel M. Murdock,a citizen of Canada.
  • On: Oct. 19, 2020, 3:14 a.m.

My name is Daniel M. Murdock,a citizen of Canada This is your mail,(lbailey=
@mnesty.com) . I am a Contractor working here in the Middle East. I started=
working here after I lost my wife six years ago in a fatal auto accident.

I contacted you primarily in confidence hoping that you can be a trustworth=
y person to help me on self keep of 3.5 million Dollars and would also be h=
elpful to me in this urgent matter like this. =

As i may trust you to receive my box that is with funds as notorious terro=
rists operating in this part of Syria attacked our station and inflicted he=
avy injuries on our base in which I lost two of my colleagues.

Am waiting for your urgent assitant for more information.

Daniel Murdock

.

Spamnesty

  • Subject: Re: My name is Daniel M. Murdock,a citizen of Canada.
  • On: Oct. 19, 2020, 9:14 a.m.

Hello,
That is reasonable, but do you think you can go into more detail about your main product? What is it about, exactly? Does it resemble https://photricity.com/flw/ajax/?

Laura Bailey
CEO, MNesty, LLC

Spammer

Dear Sir,

I am outsourcing individuals, corporate firms and entrepreneurial
companies with sound Financial Management abilities to manage a vast
wealth for an Arab Angel Investor who wishes to invest these funds
WITHOUT his name. These funds can be invested in tranches of 50, 100M
or more.

If you have Financial Management abilities, credible projects in need
of funding or existing businesses requiring expansion, we would be
delighted to work with you.

Sincerely,

D.W.HIRST
MANAGING PARTNER, AFL-UK

.

Spamnesty

Hello,
can you give me an example of this? I would like to know roughly what it looks like.

Laura Bailey
CEO, MNesty, LLC

Spammer

  • Subject: Apply for a loan and get paid within 24hrs
  • On: Nov. 23, 2020, 2:37 a.m.

Having trouble viewing or submitting this form?Fill out in Google FormsHello friend,

Are you in Need of a Loan?

Interested persons should please contact me with your necessary details
for more information ( Name, Loan Amount, Loan duration, Country & Phone
Number).

If approved, the cash is deposited to your account from 1hr to 24 hrs,
or the next business day. WhatsAPP Number +380-957-614-039

A very nice day is my wish to you.
Thanks and Regards,
Mr. Kuzma Danja
Loan OfficerUntitled formExcuse me, do you need a loan?

Excuse me, do you need a loan?

Excuse me, do you need a loan?

Powered by

This content is neither created nor endorsed by Google.

Report Abuse
-
Terms of Service
-
Additional Terms
Create your own Google Form

Spammer

  • Subject: RE: Internet Crime Victim Restitution
  • On: Nov. 23, 2020, 2:44 a.m.

REF: FLP-IP/2422-LW 10089/0877
RE: Internet Crime Victim Restitution


INTENDED ONLY FOR: (EMAIL VICTIM,S)


Our records indicate that you are eligible to receive restitution for
one or more of the internet fraud schemes youve been a victim of. See
necessary case details below. The perpetrator and their group of
co-offenders had over 2000 aliases originating from Russia, Nigeria,
Ghana, London and many more masking their original identities.


Our records indicate that you have been a victim of fraud because your
contact details were found on several devices belonging to the
perpetrator. Following court orders, this makes you eligible to
receive restitution for damages caused by their crimes. Being that
(SUBJECT) operated on an international scale and victimized thousands
of individuals and companies of several nationalities, we determined
that the investigation had to be kept private and away from public
media to maintain unitary judgment and integrity in international
relations. Because this was a private investigation, all victims
(Including Yourself) were represented by a professional
court-appointed public defender.



(European Law Firm) with over 10 years of experience on similar case.
After having consistently pursued the (SUBJECTS) case for two years,
successfully secured restitution payments of USD$ 4.5 Million United
States Dollars for each victim. Restitution are ordered to be paid immediately.



To start receiving your restitution benefits, contact my office via email ([email protected]) ASAP.


Note : Be sure to quote your reference number in all correspondences.



Sincerely Yours.
Allen RichardsUntitled formFill out formCreate your own Google Form

Spammer

  • Subject: DELIVERY UPDATE #100586
  • On: Nov. 23, 2020, 7:07 a.m.

Attention: Beneficiary,

I am Attorney Williams Scott who assumed the role on August 2, 2017 in Kentucky after being confirmed by the United States Senate, taking over from Acting Director Andrew McCabe after the dismissal of former Director James Comey by President Donald Trump.

I want you to know that your impending funds worth $8.3 million USD from CENTRAL BANK OF NIGERIA , which was intercepted, has been released to you , i noticed that your funds from the executive Governor of the CENTRAL BANK OF NIGERIA (CBN) have come to make so many things right from the way the corrupt government officials has made it to be. Payment of Inheritance fund, overdue payments and compensations without causing heart break to beneficiaries is his priority. My investigation continued to the CENTRAL BANK OF NIGERIA (CBN) as The FBI monitoring team gave a satisfactory NOTICE to your transaction.

I have your file from the Central Bank of Nigeria{CBN} which has been on my desk since i resumed office. i really want to know if you are still interested in receiving your funds, as i understand that you have spent a lot in the past trying to get the funds to your doorstep as I (Attorney, Williams Scott) will stand on your behalf and make sure delivery gets to you.

Now your funds have been confirmed and ready for delivery as I and Christpher A. Wray(FBI DIRECTOR) have resolved the issue with the Central Bank of Nigeria{CBN} and documents to those boxes are ready and all in your name. You are advised to desist from contacting any other person because the CENTRAL BANK OF NIGERIA (CBN) has taken full responsibility to two TRUNKS BOXES worth $8.3 MILLION which will be delivered to you by the CENTRAL BANK OF NIGERIA (CBN)diplomatic delivery Agent(YUL HAKEEM) who also has the original copy of the documents and he manage to get into Little Arkansas United States yesterday, because of the corona virus some international airports is short down. All you will pay is delivery charge only to the Agent. YUL HAKEEM for him to make a successful delivery without any delay as all documents are complete.

I need your response to my email as I will provide you the CENTRAL BANK OF NIGERIA (CBN) delivery Agent(MR. YUL HAKEEM) contact details in my next email.

YOURS FAITHFULLY
ATTY. WILLIAMS SCOTT.Untitled formFill out formCreate your own Google Form

Spamnesty

  • Subject: Re: Apply for a loan and get paid within 24hrs
  • On: Nov. 23, 2020, 8:10 a.m.

Hello,
That is reasonable, but do you think you can go into more detail about your main product? What is it about, exactly? Does it resemble https://photricity.com/flw/ajax/?

Laura Bailey
CEO, MNesty, LLC

Spammer

  • Subject: We are ready to assist you achieve your goal.
  • On: Nov. 23, 2020, 12:26 p.m.

Attention: Dear,

I was informed that you might have a project that requires financing. In case you need our help to assist you financially, to enable you complete your project, we are ready to assist you achieve your goal.

Your Chance!

MR. JOSE D. TITO
HY CREDIT LTD, HONG KONG
Email: [email protected] formFill out formCreate your own Google Form

Spamnesty

  • Subject: Re: We are ready to assist you achieve your goal.
  • On: Nov. 23, 2020, 9:54 p.m.

Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?

Laura Bailey
CEO, MNesty, LLC

Spammer

  • Subject: Are you trying to contact us? Re: [EXT] Re: Important Cancellation Message from LifeLock
  • On: Nov. 28, 2020, 2:45 a.m.

We Want To Help!

Please review the details
below ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌

 

The LifeLock brand is part of

 

WE WANT TO HELP

 

Our apologies, but you have reached an email address used for outbound communication to our members. It is not actively monitored.

This email is from the NortonLifeLock™ Member Services and Support Team. Sign in to review your account.

VIEW YOUR ACCOUNT

 

We want to help. Learn more at NortonLifeLock Member Services and Support. Recover your username or password.

SUPPORT 

 LEGAL 

 PRIVACY 

 

 

No one can prevent all cybercrime or prevent all identity theft.

†LifeLock does not monitor all transactions at all businesses.

You received this email service announcement to update you about important changes to your account.

Copyright © 2020 NortonLifeLock Inc. All rights reserved. NortonLifeLock, the NortonLifeLock Logo, the Checkmark Logo, Norton, LifeLock, and the LockMan Logo are trademarks or registered trademarks of NortonLifeLock Inc. or its affiliates in the United States and other countries. Other names may be trademarks of their respective owners.

The LifeLock Brand is part of NortonLifeLock Inc.

NortonLifeLock Inc. | 60 E Rio Salado Pkwy STE 1000, Tempe, AZ 85281

 


Spamnesty

  • Subject: Re: Are you trying to contact us? Re: [EXT] Re: Important Cancellation Message from LifeLock
  • On: Nov. 28, 2020, 8:09 a.m.

Hello,
can you give me an example of this? I would like to know roughly what it looks like.

Laura Bailey
CEO, MNesty, LLC

Spammer

  • Subject: Assistance Request Denied
  • On: Nov. 28, 2020, 8:16 a.m.

Your request for assistance cannot be accepted because your email=20
address is not registered with an existing account.

=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=
=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=
=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D

.

Spammer

  • Subject: Call Your Delivery Officer At +1 (860) 792-6138
  • On: Nov. 30, 2020, 10:20 a.m.

FROM THE DESK MR GODWIN EMEFIELE
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN)
(OFFICE OF THE GOVERNOR)
CONTRACT #: MAV/NNPC/FGN/MIN/010,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
CENTRAL BANK NIGERIA.
Our Ref: CBN/IRD/CBX/021/07

Be informed that the Scotland Yard Police, Interpol, Federal Bureau of Investigation, (FBI) United States of America, the Economic and Financial Crimes Commission (EFCC) of Nigeria and all the African Crime fighter leaders have come together to stop scam/internet fraud in Nigeria and all round Africa. We have recovered over US$5.3 Billion Dollars from the people we have behind bars.

Our duty is to make sure we stop Internet scam and money laundering. As for today we have put a lot of fraudsters in jail. We go all over Africa to pick this thieves/Internet rats. We have over 8,273 of them in our jails round Africa and we are still looking for more. We are aware that a lot of foreigners out there have been deceived and lost their hard earn money to these fraudsters after promising them percentages in their letters/e-mails for their impending help to move funds out of Africa including fake lottery winning notification and at the end of the day, they will collect thousands of dollars from you without a successful end.

It was agreed that to retain the good image of Nigeria and the rest of African countries, all the victims who lost his/her hard earn money to these faceless thieves will be compensated with just US$5M (Five Million Dollars Only). This we assume will help you to start a new life.

Please, you have to accept the money like that because the people (victims) in our pay list are too much. We are paying back from the money we recovered from these fraudsters.

THIS IS TO INFORM YOU THAT YOUR DIPLOMAT HAS ARRIVED WITH YOUR CONSIGNMENT BOXES AT ARKANSAS INTERNATIONAL AIRPORT-BYH USA CONTACT HIM NOW: (860) 792-6138)OR send him an email at ([email protected]) I want you to know that you have 24 hours to call the diplomat in person of MR. PATRICK EZE with these phone number (860) 792-6138) in the United States, let us know if you are still interested to get your consignments deliver to you today? As they have been waiting to hear from you to help them complete this delivery to you right now the diplomat has arrived United States with your consignment boxes.

Note; that you must reconfirm your Full Name, Address and Valid Phone# to him through this email: ([email protected]) immediately you receive this email to enable him deliver your cash consignment to you without any mistake. You are advised not to waste his time at the airport, so that he would not be stranded in any way because he will return if he finds out that you are not doing anything to get him over to your house.

I appreciate your good sympathetic and collaboration, Hope to hear from you swiftly.

CONGRATULATIONS!!!

MR GODWIN EMEFIELE,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
MY DIRECT PHONE:+234-9055218430Untitled formFill out formCreate your own Google Form

Spammer

  • Subject: Business Investment/Partnership
  • On: Dec. 3, 2020, 4:59 p.m.

Kindly reply me on my confidential email account: [email protected] formFill out formCreate your own Google Form

Spammer

  • Subject: YOUR $100, 000 FIRST INSTALLMENT PAYMENT IS READY!.
  • On: Dec. 4, 2020, 12:27 p.m.

From: Mr. Duncan A. Gardner
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit,Monitoring,Consulting And Investigations Division.

Dear Beneficiary,

My name is Duncan A. Gardner, from the United Nations. It is a distinct pleasure to write you again. As you are well aware many foreigners have invested thousands of United States Dollars into Nigeria transactions and other Africa nation in Hopeless Dreams to have none of them become a reality.

Right now, as directed by our secretary general Mr. António Guterres, We have agreed with the Government Republic of Nigeria that US$100,000.00 (One Hundred Thousand United States Dollars Only) would be paid to you through any means of your transfer choice Via special arrangement as first installment.

This is to enable you have enough funds to pay for the Tax Clearance and bank charges before you will receive the balance of US$10.4M (Ten Million Four Hundred Thousand United States Dollars).

PLEASE TAKE NOTE THAT YOU WILL PAY US$100 ONLY, BEING ACTIVATION/NOTARIZATION FEE FIRST BEFORE YOUR $100,000.00 WILL PROCESS AND THIS IS THE ONLY FINANCIAL OBLIGATION THAT YOU WILL UNDERTAKE TO RECEIVE THE US$100,000.00 (ONE HUNDRED THOUSAND UNITED STATES DOLLARS).

NOTE: THIS FEE IS NOT DEDUCTIBLE. IT IS AN ORDER FROM THE BOARD OF DIRECTORS.

UPON THE RECEIPT OF YOUR RESPONSE, I WILL GIVE YOU DETAILS TO SEND THE $100 ACTIVATION/NOTARIZATION FEE TO ENABLE US PROCESS YOUR FUND WIRE TRANSFER WITIN 24 HOURS.

YOU CAN ALSO CONTACT ME DIRECTLY ON THIS EMAIL: [email protected]

I await your response for further proceedings.

Sincerely yours,
Mr. Duncan A. Gardner
{Under-Secretary-General}Untitled formFill out formCreate your own Google Form

Spammer

  • Subject: I want to confirm if you are the actual recipient of this consignment.
  • On: Dec. 5, 2020, 1:36 p.m.

ORLANDO INTERNATIONAL AIRPORT FLORIDA USA.

Attn: Consignment Owner,

I am MR. THOMAS STEVENSON. the Assistant Director Inspection Unit / United Nations Inspection Agency Orlando International Airport USA.

During my recent routine check at the Airport Storage / vault on withheld packages, I discovered an abandoned shipment from a Diplomat from London and Africa, Revealed When it scanned an undisclosed sum of money in two Metal Trunk Boxes weighing approximately 35 kg each. The consignment was abandoned Because the Contents was not properly Declared by the consignee as "MONEY" rather it was Declared as staff effect to avoid interrogation And Also the Inability of the diplomat to pay for International Consignment Money Movement charge before bringing in consignment into the U.S. and we refused to return the consignment back where it came from since, We have already received it.

On my assumption, Your two consignment trunk boxes Contain more than $5.5Million to $5.7Million each and the consignment is still left in our Storage House here at the Orlando International Airport USA. till date. The details of the consignment Including your name, your email address and the official document from the United Nations office in Geneva are tagged on the Metal Trunk boxes in your favor. However, to enable me confirm if you are the actual recipient of this consignment, I will advise you to Provide your current Phone Number and Full Address to enable me cross check if it corresponds With The address on the official documents Including the Name of the nearest Airport
around your city.

PLEASE NOTE THAT this consignment is supposed to Have Been returned to the United States Treasury Department as unclaimed delivery due to the delays in the Concluding clearance processes and it is the more reason why you have to act fast now to claim your consignment before further action of the US Government.

The unpaid International Consignment Money Movement charge is the Government revenue income charges Which Can not be waved or ignore and we do not Have Any legal authority to deduct any money out from your consignment before delivery to you, so note that you are in title to receive your consignment with its exact content, and right now the U.S. Government is expecting you to clear up the unpaid International Consignment Money Movement charge as you receive this mail.

So in order words, I will advise you to send the required details to me for quick processing and response. Once we receive your information Including the payment receipt for the International Consignment Money Movement Charges, I can get everything Concluded Within 3-6 hours upon the receipt of your respond to our email.

I wait to hear from you urgently if you are still alive.

Thanks,

MR. THOMAS STEVENSON.
Assistant Director Inspection Manager
Orlando International Airport Florida USA
EMAIL: [email protected] formFill out formCreate your own Google Form

Spammer

  • Subject: We need your urgent approval
  • On: Dec. 7, 2020, 1:47 p.m.

Name: Mrs. Janet Louise Yellen
Federal Reserve Bank New York
Address: 33 Liberty St, New York, NY 10045, USA
12/4/2020
Send all information directly to my Private E-mail:[email protected]

Thank you for your mail, we want to inform you that United Nations to pay 100 (One Hundred) scam victims US$5,000,000,each. You are listed and approved for this payment as one of the beneficiaries to be paid this amount as compensation. As a result of this laudable recommendations, it is imperative to bring to your notice that during the last U.N. meetings held in New York, United States of America by all the Minister Of Finance Of All Countries, it was alarmed so much by the rest of the world in the meetings on the loose of funds by various foreigners to the scams artists, Lawyers and some dubious Bank officials operating in syndicates all over the world today. In other to redeem the good image of each country, the Secretary General of the U.N has ordered the payment of US$5,000,000, USD each to the affected victims in pursuance with the U.N recommendations.

we want to inform you that your fund is approval to release to you and make your choice of your payment from our payment methods so that your Fund will be release to you, ((2) ATM Card with us.(3) bank to bank. Kindly send your personal details to us prove your identification.

1.Name........................
2.Shipping Address................
3.Telephone Number .................
4.Age and Marital Status. .............
5.Occupation.....................
6. Payment method.. ..............

Note; that as soon as we receive the needed information from you, we will further transfer your funds into your nominated bank account within 24hours from today, contact me through this email: my Private E-mail:[email protected]

Waiting for your immediate response.

Name: Mrs. Janet Louise Yellen
Federal Reserve Bank New York
Address: 33 Liberty St, New York, NY 10045, USA
Send all information directly to my Private E-mail:[email protected] formFill out formCreate your own Google Form

Spammer

  • Subject: For, Allied Investment & consulting Services,
  • On: Dec. 11, 2020, 9:53 a.m.

Mr Gilbert A. Mboweni
Allied Investment & consulting Services,
Suite 1a, GCFR Main Building ,
14 Portland St, Manchester M1 3LA,
UNITED KINGDOM.
For your Attention

Dear Sir,

I write to you based on a request by an investor who needs to invest his funds in your country. My name is Gilbert A. Mboweni, an investment Portfolio manager for Sub Saharan African Regions with our management head office situated in England, we represent the interests of very wealthy Investors / consortium mainly from East and North Africa, seeking for individuals & corporate bodies with Financial Management know-hows on portfolio / fund managements and investment strategies, ranging thru several fields and area of specialisation.

This reserved group of individuals, whom our firm is personally holding their assets instructed and approached us with a mandate to seek for a firm or an individual such as yourself who has the experience and capacity to receive their assets and re-invest it into a good and lucrative investment you will recommend.

Due to the sensitivity of their position they hold in their Organisation and the unstable investment environment of their countries, they prefer to channel/move majority of their funds into more stable economies and developing nations where they can get good yield for their money and its safety.

The scope of my obligation is to create and fund investments opportunity with available funds in form of BONDS in any profitable short term ventures with calculated risk and maximum profit return mostly for private client (Fund Owner) and the Bank in EQUITY participation capacity. In recent times, I have been able to secure unlimited authority due to my Financial projections and decisions making .

If you have the required management skills, credible and viable on-going projects, existing businesses that requires expansions on any level, we would be delighted to assist you on your projects with the necessary finance and resources required. Further details shall be discussed on hearing back from you on the terms of agreement, to this effect, you can reach me directly via email on: [email protected] or [email protected] for more information drawing a brief introduction of yourself and business operations to enable us revert and act accordingly.

Once we are convinced on your capacity to handle these assets we will then provide you with all necessary information including the unmentioned amount involved.

Sincerely yours,

Mr. Gilbert Mboweni
For, Allied Investment & consulting Services,
Email : [email protected]
Email: [email protected]
Mobile : +447404339103Untitled formFill out formCreate your own Google Form

Spammer

  • Subject: Contact Alliance Credit Union for irrevocable compensation payment. (MIK)
  • On: Dec. 14, 2020, 8 a.m.

Dear Sir,
We have discovered the reason you have not received your long outstanding fund for years back and for this reason, the United Nation Compensation Commission has decided to compensate you with the sum of $5.5m. Rest assured that payment has been recommended to be paid by Alliance Credit Union California through Online Banking System which is the safest and easiest way you can receive your fund provided you comply with the payment advise.

You might have struggled to receive your fund years back through ATM Card, wire transfer or diplomatic means and all your efforts were aborted, however, I am assuring with 100% guarantee that you are going to receive the above mentioned amount in your personal bank account through Alliance Credit Union Online Banking system. All that is needed is your maximum commitment to comply to the Alliance Credit Union's payment advise. Note that you can transfer fund by yourself by adhering to the guideline of the Alliance Credit Union payment modality. With the Online Banking system of payment, you are expected to confirm your account name, account balance and further transfer fund to your local account with your Online Banking Access Code.

Urgently get back to me so that i will give you the contact details of the person in charge of your payment at the Alliance Credit Union.

Keep me informed as soon as you have received your fund.

Congratulations.

Yours Faithfully,

Mr. Frank Ibe.
NOTE: I NEED YOUR ID CARD AS SOON AS POSSIBLE FOR RECORD PURPOSES.Untitled formFill out formCreate your own Google Form

Spammer

  • Subject: Inspector Mohammed Adamu
  • On: Dec. 14, 2020, 11:23 a.m.

From the Police Command Headquarters
Inspector Mohammed Adamu
Image result for arrested by police in Nigeria
Police Command Headquarters Address: Garki 2, Abuja
Motto: Fighting Fraud in Africa
Hot-line: Call: +234-906 965 2834
Email: [email protected]

My Dear: friend

This notification email is coming to you from Police Command Headquarters and please immediately you receive this message do let us know by responding back, because we need to carry on with this important work accordingly, we are writing to let you know that we have three gentlemen arrested in the Western Union/Money Gram yesterday name Eze John and Augustine Oge also fake Diplomat, and one of them came from Accra-Ghana and through our investigation we discovered your email address from one of them, which proved that they have scammed you before, The fact is that one of them made us clear that they did scammed you. Please this office doesn’t have much time for this issue for now. As you can see, we are very busy based on the mandate given to us by the present Government to arrest most of these hoodlums who have engaged themselves in scamming foreigners. be kind enough to reach us with all your contact details , you are also advised to send down your office address, your phone number and the list of amounts you have spent to this internet scammer in Africa so far, first thing tomorrow morning we will lead them to court and from the court they will be sent to jail and court will reverse back all your money you have lost in the past including the recovered money/cars properties. These individuals in our custody have confessed they have other syndicates communicating and scamming people in other parts of the world like, USA, Canada, Europe and Asia. Desist from any suspicious emails or phone calls from any of these places and report such to us.

You are hereby advised to email us back immediate with the needed details, including the amount they collected from you, if you don’t know the exact amount you have spent under internet scammers control, do advise us with your past experience with those scammers, but if you don’t know the specific amount you have spent, do tell us that you don’t know the amount so that the court will charge the Countries how much they will pay you as your Compensation. Please all we need is the truth and if you never spent any money to the scammers just make us clear. send the email here [email protected] also call me as soon as you send the e-mail so that you will be given an immediate response:

Direct Hot-line: Call:+234-906 965 2834

We wait to have the details from you as soon as you get this mail. On what ever happened at the Court tomorrow, we will let you know. you can reach us any time, please don’t forward this email to any person from Africa to avoid them using it to do their bad work on the name of West Africa Interpol Service please.

Thanks,
Inspector Mohammed Adamu
The Inspector-General of Police (IGP).C.T.
Police Command Headquarters

Untitled formFill out formCreate your own Google Form

Spammer

  • Subject: Kindly contact the (United Arab Emirates (UAE)
  • On: Dec. 15, 2020, 10:15 a.m.

UNION NATIONAL BANK
UNB Head Office, Sheikh Zayed Street
Abu Dhabi, Abu Dhabi United Arab Emirates
+971-26741600
www.adcb.comExternal Website. Opens New Window
Company Type: Public Joint Stock Company Parent

Dear Email Owner/Fund Beneficiary,

COMPENSATION FUNDS PAYMENT ORDER

This is to inform you that, we have been working towards the eradication of
fraudsters and scam Artists in Africa with the help of the Organization of
African Unity (OAU), the International Monetary Fund (IMF) and FBI. We have
been able to track down so many of this scam artist in various parts of
African countries and Europe, which includes (Nigeria, United Kingdom,
Spain, Ghana, Cameroon and Senegal) and they are all in Government custody
now, they will appear at International Criminal Court (ICC) Hague
(Netherlands) soon for Criminal/Fraud Justice. 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 that the money recovered from the Scammers
to be shared among 100 Lucky people around the World for compensation. This
Email/Letter is been directed to you because your email address and country
name (United Arab Emirates (UAE)) was found in one of the scammer Artists
file and computer hard-disk while the investigation, maybe you have been
scammed. You are therefore being compensated with the sum of US#1,
200,000.00 (US$) (One Million Two Hundred Thousand United State Dollars).

We have arranged your payment to be paid to you direct to your bank account
in your country. To receive the above fund, you are therefore advised to
contact the (United Arab Emirates (UAE) Reserve Bank private Bank Agent)
who will transfer the fund to your bank account from Reserve Bank. We have
advised the Bank Agent to open a private email address with a new number as
to enable us to monitor this payment and the transfer communications to
avoid further delay or misdirection of your fund.

Kindly contact the (United Arab Emirates (UAE) now with the below contact
details:
Contact: Mohamed Nasr Abdeen
Compensation Fund Transfer Dept.
(Union National Bank UAE)
Contact Email: [email protected]

Contact him now and forward the below details to him:
1. Your Full Name:
2. Your Age:
3. Occupation:
4. Cell/Mobile Number:

Yours in Service.
Christopher A. Wray
United Nations Funds Investigation Unit.

Please make sure you are a scam victim to respond to this Email if this
mail come as an
Error Ignore it and Delete ImmediatelyUntitled formFill out formCreate your own Google Form

Spammer

Dear friend,

I hope this email finds you in you good health.I am Mr. Chris Bianchi,originally from Italy but i am presently in Afghanistan as an expert doctor of medicine.On the 12th of September 2015 my wife and i was approached by a British soldier,warrant officer,Cpt. Patrick Williams,which handed a box full of cash totalling 20.5 million us dollars to me and my wife for safe keeping and begged us never to disclose this to anyone.Unfortunately,exactly one month later news reached us that he has an accident and died in an Helicopter crash in Takhta Pul District,Afghanistan.Kindly view below for confirmation.

http://www.bbc.com/news/uk-10629358

My wife and i want to use this opportunity to seek for your assistance to help us repatriate this fund to your country for investment purposes because the fund is not safe here and since 5 years we have waited to know if anyone will call us for it but we can no longer hold on to this fund since officer Patrick Williams is no more and we are willing to compensate you with 40% of the total sum for your help.We will be very grateful if our proposal is considered and given the urgent attention it deserves.

Sincerely.
Chris Bianchi
[email protected] formFill out formCreate your own Google Form

Spammer

  • Subject: COVID-19 RELIEF FUND!!!!!
  • On: April 11, 2021, 9:55 p.m.

COVID-19 RELIEF FUND!!!!!

I write to inform you that the Covid-19 pandemic payment scheme going on no=
w has made the FEDERAL RESERVE BANK to waive some policies that maybe holdi=
ng your payment or stopping the completion of your uncompleted delayed tran=
saction.

After due consultation the new government have agreed to release the second=
stimulus payment but while we wait for the to senate conclude, the sum of =
$100,000.00 will be released to help individual that have been scammed or h=
ave uncompleted transactions. We strongly believe this will go a long way t=
o assist individuals especially at this time.

For each of these individuals, a payment of $100,000.00 will be released to=
your bank account.

As advised by the world health Organization, we insist that you continue to=
wash your hands and use a face mask regularly, while you stay safe at home=
if possible.

We look forward to hearing from you on how Unitaid can work with you.

With best regards, =

H.E. Dr Tedros Adhanom Ghebreyesus
Director General
World Health Organization

.

Spammer

  • Subject: Business Proposal
  • On: April 24, 2021, 12:39 a.m.

Dear Friend

Let me start by introducing myself... My name is Stanley Boey, a Singaporean working as the Procurement Category Manager in an oil company. My company is interested in purchasing crude oil from the United Arab Emirates up to 800,000 barrels monthly for a period of 12 months. Being the Procurement Category Manager, it is my responsibility to oversee the contract.  My purpose of contacting you is to build a middle man structure between the buyer and the seller where all transactions between the buyer and the seller will be done through the middle man structure.

In case you are wondering why I need you to execute this plan, the truth is that it is against my company’s operational ethics for an employee to profiteer personally from business dealings involving the company.

Therefore, I need to work with someone capable/reliable, who is outside of my personal circle to ensure that my involvement is kept discrete. So my offer to you is that we work as a team to build a middle man structure with you as the face of the Partnership and me working from the back scene.

We are looking at an opportunity that will enable us to make commissions as much as $5 per barrel from each monthly sale. The contract is for 800,000 barrels of crude per month, which means that we will making as much as $4 Million every month for a total period of 12 months.

I have relevant contacts within United Arab Emirates' top echelon for award of crude oil export licenses to any company or individual I present for this venture. This is a great opportunity for us to become renowned players in the global oil industry.

I will provide full details only after receiving your response and confirming your interest.
 

Regards

Stanley Boey
Email  

[email protected]

Spammer

  • Subject: FUND'S REMITTANCE
  • On: Oct. 21, 2021, 11:13 p.m.

Attention: Sir/Madam

On behalf of the Department Of Treasury Direct-Account Washington DC,
and United Nations Cash Grant Award Payment, we wish to notify you as
a beneficiary of $20.5 million dollars in compensation of scam
victims. You are the next person to be paid for the (Scam victims). Am
here to inform you that we have verified your inheritance file
presently on my desk, and I found out that you have not received your
payment due to your lack of co-operation and not fulfilling the
obligations giving to you in respect to your inheritance payment.

Secondly, you are hereby advised to stop dealing with some
non-officials in the bank or any offices as this is an illegal act and
you have to stop if you so wish to receive your payment immediately.
After the board meeting held at our headquarters, we have resolved in
finding a solution to your problem, and we would like to inform you
that we have arranged your fund $20.5 million through our Online bank
to bank transfer or ATM Master Card, which is the instruction given by
Department Of Treasury Direct-Account Washington DC and United Nations
Cash Grant Award Payment to you. You are required to get back to us
through this email: [email protected]

Below is the information needed from you urgently?

[1] Full Names: ___________

[2] Contact address: ___________

[3] Direct Telephone No: ________________

[4] Occupation: __________

[5] Age: _______________

[6] Sex: _______________

[7] Country: _______________

[8] Your ID or valid passport copy: ___________________

I wait for your urgent response for the claim of your fund.

Thanks for your maximum co-operation.

Richard Douglas
Department Of Treasury Direct-Account
United Nations Fund's Remittance

.

Spammer

  • Subject: JOB OFFER
  • On: Nov. 28, 2021, 8:22 a.m.

Saipem Indonesia
PT Saipem Indonesia
Alamanda Tower, 3rd Floor - JI.
TB Simatupang Kavling 23-24
Cilandak Barat Jakarta Selatan -
12430 Jakarta - Indonesia.
www.saipem.com.

Human Resources department of PT Saipem Indonesia has found your experience and qualifications reliable for our requirements. On notification of your interest, Kindly provide us with the below listed information and send us your certificates for screening and verification via email. Attach along your most updated resume and certificates to: ([email protected]).

#Full Name:
#Nationality:
#Current Location:
#Direct Contact Number:
#Current Employment Status:
#Your notice period:
#Specialist Positions you Target with us:
#Expected Salary in US Dollars Equivalent:
#Current Salary in US Dollars Equivalent:

Respectfully Yours,
PT Saipem Indonesia Karimun Branch
Nanang Christiawan,
Recruitment Coordinator.

.

Spammer

  • Subject: INVESTMENT
  • On: June 7, 2022, 10:41 p.m.

Attention: Sir/Madam,

This is Mrs. Linda Cole from United State of America. We are offering life changing opportunity to those who are interested to trade with Global Cryptocurrency investment plan.You are assured to earn 100% interest within 30 minutes and the 100% profit will be credited instantly into your Bitcoin BTC Wallet Address immediately you provide your full information listed below.

1. Your full Name
2. Your Full Address
3. Your Whats App Number
4. Profession
5. Age
6. Marital Status.

I will be waiting to hear from you so that I can give you more information�s.

Thanks

Mrs. Linda Cole
Trade Bitcoin Agent

.

Spammer

  • Subject: Mrs. Esther Johnson
  • On: Aug. 18, 2022, 4:20 p.m.

God bless you as you assist me.

I am the above-named person from Switzerland. But now undergoing
medical treatment in India. I am married to Dr. Davis Wakis Johnson
who worked With Switzerland Embassy in the UK for Nine years before
he died on December 12th 2021.We were married for eleven years without
a child.

He died after a brief illness that lasted for only four Days. Before
his death we were both born again Christians. Since his death I
decided not to re-marry or get a Child outside my matrimonial home,
which the Bible is against. When my late husband was alive he
deposited the sum of $6.5Million (Six Million Five hundred thousand
U.S.Dollars) with HSBC BANK UK Presently in the United Kingdom. Just
last week, my Doctor told me that I would not last for the next one
months due to cancer. Having known my condition I decided to donate
this Fund to you as a better Christian individual that will utilize
this money the way I am going to Instruct here in.

I want a church or individual that will use this fund for a
Non-Governmental Foundation, orphanages, Old people homes and to
propagate the word of God and to ensure that the house of God is
maintained.

The Bible made us understand that blessed is the hand that Giveth. I
took this decision because I don't have any child That will inherit
this money and my husband's relatives Are not Christians and I don't
want my husband's hard Earned money to be misused by unbelievers,
Hence the reason for taking this bold Decision. I am not afraid of
death hence I know where I am going. I know that I am going to be in
the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight
my case and I shall hold my peace. I don't need any telephone
Communication in this regard because of my health, and Because of the
presence of my husband's relatives around me always.

I do not want them to know about this Development. As soon As I
receive your reply I shall give you the contact Of my lawyer who will
help you effect the changes to your name as the original-beneficiary
of this fund.

I want you and the church to always pray for me because the lord is
my shepherd. My happiness is that I lived the life of a worthy
Christian. Whoever that wants to serve the Lord Must serve him in
spirit and truth.

Please always be Prayerful all through your life. Any delay in your
reply will give me room in Sourcing for a church or christian
organization for this same purpose. Please assure me that you will act
accordingly as I stated herein. Hoping to hear from you.

Thanks and God bless you.
Mrs. Esther Johnson

.

Spammer

  • Subject: Mrs. Esther Johnson
  • On: Sept. 6, 2022, 10:26 a.m.

God bless you as you assist me.

I am the above-named person from Switzerland. But now undergoing
medical treatment in India. I am married to Dr. Davis Wakis Johnson
who worked With Switzerland Embassy in the UK for Nine years before
he died on December 12th 2021.We were married for eleven years without
a child.

He died after a brief illness that lasted for only four Days. Before
his death we were both born again Christians. Since his death I
decided not to re-marry or get a Child outside my matrimonial home,
which the Bible is against. When my late husband was alive he
deposited the sum of $6.5Million (Six Million Five hundred thousand
U.S.Dollars) with HSBC BANK UK Presently in the United Kingdom. Just
last week, my Doctor told me that I would not last for the next one
months due to cancer. Having known my condition I decided to donate
this Fund to you as a better Christian individual that will utilize
this money the way I am going to Instruct here in.

I want a church or individual that will use this fund for a
Non-Governmental Foundation, orphanages, Old people homes and to
propagate the word of God and to ensure that the house of God is
maintained.

The Bible made us understand that blessed is the hand that Giveth. I
took this decision because I don't have any child That will inherit
this money and my husband's relatives Are not Christians and I don't
want my husband's hard Earned money to be misused by unbelievers,
Hence the reason for taking this bold Decision. I am not afraid of
death hence I know where I am going. I know that I am going to be in
the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight
my case and I shall hold my peace. I don't need any telephone
Communication in this regard because of my health, and Because of the
presence of my husband's relatives around me always.

I do not want them to know about this Development. As soon As I
receive your reply I shall give you the contact Of my lawyer who will
help you effect the changes to your name as the original-beneficiary
of this fund.

I want you and the church to always pray for me because the lord is
my shepherd. My happiness is that I lived the life of a worthy
Christian. Whoever that wants to serve the Lord Must serve him in
spirit and truth.

Please always be Prayerful all through your life. Any delay in your
reply will give me room in Sourcing for a church or christian
organization for this same purpose. Please assure me that you will act
accordingly as I stated herein. Hoping to hear from you.

Thanks and God bless you.
Mrs. Esther Johnson

.

Spammer

  • Subject: Re: URGENT RESPONSE
  • On: Nov. 21, 2022, 11:29 a.m.

Attention:

We received your email and the content well noted. Sequel to your
email, the transfer of your Funds will commence upon the receipt of
this message and from hence fort, you should seize every communication
from the corrupt bank officials until this transaction is finalized.

Note: You are to furnish us with the below information as the payer
bank will proceed with the further details on how to release your FUNDS.

1. Surname:
2. First Names:
3. Office/Home Address:
4. Cell Phone No:
5. Country of Residence:
6. Nationality:
7. Occupation:
8. Sex:
8. Age:
9. Any Form of Identification:

You are advice to contact this email address [[email protected]].

.

Spammer

  • Subject: Will you receive your money by Western Union.
  • On: Dec. 8, 2022, 10:04 a.m.

Hello my friend,

I hope your doing fine today?

Will you want your funds by Western Union?

Hope your aware Western Union has limit per day?

I could send them on a daily basis now am on leave.

Will that work for you?

Please update me asap.

Waiting your response.

Regards,

Mr. Thomas Dobbs.
Head of Corporate Banking & Public Sector
Assistant Payment Officer
For: management

.

Spammer

  • Subject: Please reply.
  • On: Jan. 13, 2023, 11:51 p.m.

Good Day,
My name is Mrs. Rosemary Adams, from the United Kingdom, I was=20
diagnosed with cancer about 3 years ago, I want to tell you=20
something that is very important, I may die anytime soon, please=20
respond as soon as possible, Thank you.

.

Spammer

  • Subject: Please reply.
  • On: Jan. 14, 2023, 9:57 a.m.

Good Day,
My name is Mrs. Rosemary Adams, from the United Kingdom, I was=20
diagnosed with cancer about 3 years ago, I want to tell you=20
something that is very important, I may die anytime soon, please=20
respond as soon as possible, Thank you.

.

Spammer

  • Subject: GOOD MORNING
  • On: Feb. 15, 2023, 8:55 a.m.


Dear Lisa Bailey,
Thanks for your email .
I want you to assist me invest the fund over there and also use part f the fund to assist the charities.
I don't have any online details but have all the proof of deposit documents  of the fund with the security and finance company where my late husband deposited the fund before he died and also I can provide you any informatuon you need regaring me or the funds.
All I want to know is if you will be able to assist me wire the funds to your account over there for the project and the way to proceed the transfer will not be a problem because I have a banker here who promised to help us once we are ready.
Mrs.Sonja SmithCell 27 74 948 8653

Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?

Lisa Bailey
CEO, MNesty, LLC