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Date: Sun, Feb 23, 2020 at 10:30 AM
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To: <[email protected]>, <[email protected]

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Greeting, Donna Jackson!
My name is Ryan Garcia, and I'm speaking on behalf of a big international establishment. Our leaders have checked out your website and we would like to offer you long-term cooperation. Please look at the official cooperation offer:
https://docs.google.com/document/d/e/2PACX-1vR8iec9KXtwcLRxDzmxdtKfEx5QgCZA3Rrwj5ngx-tQ3Yih_r6Fh1QgXogRQz0J0GKu9oTv8Mx12k0Y/pub
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Contact Official Emailing: [email protected] phone
number: +1(475)200-0649
=================================================

On 8/22/21, David Jackson <[email protected]> wrote:
> 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?
>
> David Jackson
> CEO, MNesty, LLC
>
> On 22/08/2021 22:47 PM, wrote:
>> U.S DEPARTMENT OF TREASURY OFFICE OF FOREIGN ASSET CONTROL (OFAC).
>> 1500 PENNSYLVANIA AVENUE, NW. WASHINGTON, DC 20220.USA
>> Official Emailing: [email protected]
>> www.treasury.gov
>>
>> Read Carefully & Understand!!!
>>
>> This letter is brought to your acknowledgement by the Committee of the U.S
>> Department of the Treasury in conjunction with the Federal Supreme Council
>> of the United Arab Emirates, that after a Conference Meeting was held last
>> week the above organizations have decided to release out some overdue
>> valuable treasures such as Golds and Diamonds worth Billions of dollars.
>> This treasure has been agreed to be shared among some selected important
>> individuals with good citizenship record files worldwide and mostly
>> scammed victims. These Tonnes of Golds and Diamonds have been said to be
>> distributed to those citizens who remit their bills and Taxes regularly
>> and have no bad criminal record.
>>
>> Well, Gold Reserves in Abu Dhabi & Saudi Arabia remained unchanged at
>> 116.64 Tonnes in the second quarter of 2016 from 110.64 Tonnes in the
>> first quarter of the year 2017-2018. Gold Reserves in the UAE averaged 136
>> Tonnes from the year 2000 until 2017, reaching an all time high of 143.82
>> Tonnes in the second quarter of the year 2000 and a record low of 116.64
>> Tonnes in the fourth quarter of 2011. Gold and Diamond Reserves in the
>> United Arab Emirates (UAE) are reported by the World Treasure Council. So
>> some of those Golds and Diamond which have been in the Treasury Department
>> languishing and doing nothing have been shared among the arbitrary
>> selected individuals, of which you have been blessed to be among those
>> lucky qualified beneficiary for this treasures & cash compensation award,
>> you have been selected due to your good records which we got from your
>> nearest police state also from the FBI and the Homeland Security.
>>
>> Furthermore, one of the major reasons why the Golds and Diamonds are being
>> distributed is because the Gold recovered from Late President Muammar
>> Gaddafi are too much to be stored in the Treasury Department added with
>> the previous treasures under custody of the UAE. So instead of storing
>> this treasures while there important citizens like you out there who can
>> make good use of this treasures and cash to. This program has got to help
>> those individuals who must have been scammed in one way or the other and
>> have probably loss a lot of money, this statement is proved genuine
>> according to the scam and fraud report we have been receiving and
>> recording from the FBI/ CIA & the Homeland Security.
>>
>> Therefore it may interest you to know that 1000 KILOGRAMS OF GOLDS & 1000
>> KILOGRAMS OF DIAMONDS with the cash sum of Four Million USD has been
>> allocated and legally awarded to you and (49) other lucky individuals from
>> different parts of the World, which majority of them are from the United
>> States Of America, Great Britain, Asia and European Countries etc. But if
>> you are not from the mentioned Continent and were awarded then you are
>> lucky and can claim your winnings *lucky stars*. The government uses this
>> platform to appreciate you for being a true and obedient citizen so far
>> and wish to compensate and contribute positively into your life. If you're
>> a scammed victim this is a great opportunity to get back all you have
>> lost.
>>
>> Meanwhile to avoid complications and to prove yourself right if you're
>> developing or having any atoms of doubt. You will have to travel down
>> Central Bank of the UAE in Bainunah Street, Al Bateen Area, PO Box 854,
>> Abu Dhabi, United Arab Emirates (UAE) to claim and collect your 1000 KG
>> Golds/ 1000 KG Diamonds and The cash worth of Four Million
>> USD($4,000,000.00) your treasures and cash awards will be loaded in a
>> metallic consignment box. But if traveling to UAE will be difficult, then
>> your awards will be delivered at your home address, this are one of the
>> reasons why I the Secretary of the U.S DEPARTMENT OF THE TREASURY have
>> decided to be in contact with you and to direct you on how your Treasures
>> can be delivered at your doorstep via the appointed fastest Aircraft
>> delivery company which is the Cargo Logistic Courier Service Inc.
>>
>> If you want to travel Down to UAE and collect your Treasures consignment,
>> then you must reply back to me so that I can direct you on how that can be
>> accomplished, but if you want it to be delivered at your home, then your
>> delivery and personal identification details must be provided with your
>> reply back to this e-mail and they must be provided as stated below.
>>
>> FULL NAME -----
>> FULL ADDRESS --
>> DIRECT TELEPHONE---
>> YOUR AGE ----
>> OCCUPATION---
>> VALID DRIVER LICENSE or NATIONAL ID----
>>
>> After filling the details correctly expect to hear from my office via
>> phone call or email within (3) Hours after the receipt of your email to my
>> office, for there is nothing to be worried about because the delivery
>> insurance charges of your COMPENSATION AWARD is all that you will ever pay
>> to get your awarded treasures and cash delivered at your resident and
>> nothing more. Meanwhile it's your duty to take care of the delivery
>> Insurance coverage of your choice as listed by the Cargo Logistic Courier
>> Company below. This has been made compulsory and mandatory due to you
>> being the legitimate owner of the consignment box which will be on transit
>> to your residence, as the payment slip will also be used as a proof to the
>> Diplomatic Delivery Agents upon their arrival at your doorstep. The
>> DELIVERY INSURANCE will also assure and guarantee you that no governmental
>> organization or security agency will stop your consignment until it gets
>> to your doorstep in peace.
>>
>> SELECT YOUR PREFERRED DELIVERY SERVICE METHOD STATED BELOW!!!!!!!
>>
>> ------------ Cargo Logistics Premium Express (24 hours Delivery) One
>> Day----------------
>> Mailing: $300.00
>> Insurance: $250.00
>> Vat: $50.00
>> Total Delivery Cost for 24hrs: $600.00 USD (Six hundred US Dollars
>> Only).....
>>
>> -----------Cargo Logistic Special Express (96 hours Delivery) Four
>> Days------------------
>> Mailing: $200.00 00
>> Insurance: $200.00 00
>> Vat: $50.00 00
>> Total Delivery Cost for 96hrs: $450.00 00 (Four Hundred and Fifty US
>> Dollars Only).....
>>
>> With all due respect my office hope that you understand all that have been
>> explained to you in regards to how your Golds / Diamonds Treasure and the
>> cash price of ($4,000,000 USD) have been legally awarded to you by the U.S
>> Department Of Treasury in conjunction with the Federal Supreme Council of
>> the United Arab Emirates, and try to indicate your preferred delivery
>> choice among the two stated above. So without experiencing much delays my
>> office and the Cargo Logistic Courier Management now await to get a swift
>> and positive response from you to enable us commence with the safe
>> dispatching of your 1000 Kilograms Weight Gold and 1000 Kilograms weight
>> worth of Diamonds alongside with its cash price which all will be loaded
>> in a metallic consignment box for shipment to your doorstep with an
>> immediate effect upon your compliance to this e-mail.
>>
>> There is no risk involved, as the transaction will be executed under a
>> legitimate procedure that will protect you from any breach of law.
>>
>> THANKS FOR YOUR COOPERATION,
>> SEC. STEVEN TERNER MNUCHIN
>> SECRETARY OF THE US TREASURY DEPT.
>> U.S DEPARTMENT OF TREASURY
>> OFFICE OF FOREIGN ASSET CONTROL (OFAC).
>> 1500 PENNSYLVANIA AVENUE, NW. WASHINGTON, DC 20220.USA
>> Contact Official Emailing: [email protected]
>> phone number: +1(475)200-0649
>
>
>
>

.

ATTENTION DEAR,

I 'M CONTACTING YOU NOW BASE ON ISSUE IN MY OFFICE THIS MORNING
BECAUSE YOUR PAYMENT FILE WHICH CONTAIN $50,800,000,00 WAS BROUGHT TO
ME BY THE BANK OF AFRICA HERE IN BENIN REPUBLIC WHO ORDERED ME TO SIGN
THE CANCELLATION OF YOUR PAYMENT FILE AND I ASKED THEM WHY AND THEY
SAID THAT YOU ARE NOT INTERESTED AND ALWAYS INSULT THEM BECAUSE THEY
TOLD YOU TO PAY $2098 US TO RECEIVE YOUR FUND.

SO I DECIDED TO WRITE YOU BECAUSE I FOLLOWED THE LAW AND I WILL NOT BE
AGAINST ANYBODY IN THIS WORLD AND I THINK THAT MAYBE THEY HAS A LITTLE
PROBLEM WITH YOU, I HAVE NOT TOUCH YOUR PAYMENT FILE UNTIL I HEAR FROM
YOU BECAUSE I HAVE A HUMAN SYMPATHY.

SO MY DEAR I NEED TO KNOW WHAT HAPPENED AND IF YOU STILL NEED TO
RECEIVE YOUR FUND THEN I WILL TELL YOU WHERE YOU WILL SEND THE $2098
US AND HAVE THIS FUND SEND TO YOU THROUGH MY POWER.

Fill Out the information if you are ready to get your FUND.

Full Name:
Current Address:
Age/Gender:
Occupation:
Direct Mobile Number:
Passport Copy, ID card or DL:

YOUR URGENT REPLY IS NEEDED.

REGARDS.
CHIEF JUSTICE
GARY ROMAN.
E-mail: [email protected]

.

I acknowledge receipt of your mail and note, however, it is my duality
as the Chief Justice to review the record of our client's files and in
my search I found fund among others confiscated, but I did not send it
to the Ministry of Finance until I had your word.

Thank you for your return to your fund and I will send your
information to the Ministry of Finance once you send the sum of $2098
US to correct some errors before you can be able to receive your fund.

My promise is my promise I wouldn't lie because of $2098 US.

Sincerely=E2=80=A6..
Chief Justice Gary Roman
=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

On 9/4/21, Denise Jackson <[email protected]> wrote:
> Hello,
> can you give me an example of this? I would like to know roughly what it
> looks like.
>
> Denise Jackson
> CEO, MNesty, LLC
>
> On 05/09/2021 03:42 AM, wrote:
>> ATTENTION DEAR,
>>
>> I 'M CONTACTING YOU NOW BASE ON ISSUE IN MY OFFICE THIS MORNING
>> BECAUSE YOUR PAYMENT FILE WHICH CONTAIN $50,800,000,00 WAS BROUGHT TO
>> ME BY THE BANK OF AFRICA HERE IN BENIN REPUBLIC WHO ORDERED ME TO SIGN
>> THE CANCELLATION OF YOUR PAYMENT FILE AND I ASKED THEM WHY AND THEY
>> SAID THAT YOU ARE NOT INTERESTED AND ALWAYS INSULT THEM BECAUSE THEY
>> TOLD YOU TO PAY $2098 US TO RECEIVE YOUR FUND.
>>
>> SO I DECIDED TO WRITE YOU BECAUSE I FOLLOWED THE LAW AND I WILL NOT BE
>> AGAINST ANYBODY IN THIS WORLD AND I THINK THAT MAYBE THEY HAS A LITTLE
>> PROBLEM WITH YOU, I HAVE NOT TOUCH YOUR PAYMENT FILE UNTIL I HEAR FROM
>> YOU BECAUSE I HAVE A HUMAN SYMPATHY.
>>
>> SO MY DEAR I NEED TO KNOW WHAT HAPPENED AND IF YOU STILL NEED TO
>> RECEIVE YOUR FUND THEN I WILL TELL YOU WHERE YOU WILL SEND THE $2098
>> US AND HAVE THIS FUND SEND TO YOU THROUGH MY POWER.
>>
>> Fill Out the information if you are ready to get your FUND.
>>
>> Full Name:
>> Current Address:
>> Age/Gender:
>> Occupation:
>> Direct Mobile Number:
>> Passport Copy, ID card or DL:
>>
>> YOUR URGENT REPLY IS NEEDED.
>>
>> REGARDS.
>> CHIEF JUSTICE
>> GARY ROMAN.
>> E-mail: [email protected]
>>
>> .
>
>
>
>

.

I see you are not serious when you are serious let me know.
==============

On 9/5/21, Denise Jackson <[email protected]> wrote:
> Hello,
> That is very interesting! Could you elaborate? Do you have any details
> online I could look at?
>
> Denise Jackson
> CEO, MNesty, LLC
>
> On 05/09/2021 04:51 AM, wrote:
>> I acknowledge receipt of your mail and note, however, it is my duality
>> as the Chief Justice to review the record of our client's files and in
>> my search I found fund among others confiscated, but I did not send it
>> to the Ministry of Finance until I had your word.
>>
>> Thank you for your return to your fund and I will send your
>> information to the Ministry of Finance once you send the sum of $2098
>> US to correct some errors before you can be able to receive your fund.
>>
>> My promise is my promise I wouldn't lie because of $2098 US.
>>
>> Sincerely=E2=80=A6..
>> Chief Justice Gary Roman
>> =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
>>
>> On 9/4/21, Denise Jackson <[email protected]> wrote:
>> > Hello,
>> > can you give me an example of this? I would like to know roughly what
>> > it
>> > looks like.
>> >
>> > Denise Jackson
>> > CEO, MNesty, LLC
>> >
>> > On 05/09/2021 03:42 AM, wrote:
>> >> ATTENTION DEAR,
>> >>
>> >> I 'M CONTACTING YOU NOW BASE ON ISSUE IN MY OFFICE THIS MORNING
>> >> BECAUSE YOUR PAYMENT FILE WHICH CONTAIN $50,800,000,00 WAS BROUGHT TO
>> >> ME BY THE BANK OF AFRICA HERE IN BENIN REPUBLIC WHO ORDERED ME TO SIGN
>> >> THE CANCELLATION OF YOUR PAYMENT FILE AND I ASKED THEM WHY AND THEY
>> >> SAID THAT YOU ARE NOT INTERESTED AND ALWAYS INSULT THEM BECAUSE THEY
>> >> TOLD YOU TO PAY $2098 US TO RECEIVE YOUR FUND.
>> >>
>> >> SO I DECIDED TO WRITE YOU BECAUSE I FOLLOWED THE LAW AND I WILL NOT BE
>> >> AGAINST ANYBODY IN THIS WORLD AND I THINK THAT MAYBE THEY HAS A LITTLE
>> >> PROBLEM WITH YOU, I HAVE NOT TOUCH YOUR PAYMENT FILE UNTIL I HEAR FROM
>> >> YOU BECAUSE I HAVE A HUMAN SYMPATHY.
>> >>
>> >> SO MY DEAR I NEED TO KNOW WHAT HAPPENED AND IF YOU STILL NEED TO
>> >> RECEIVE YOUR FUND THEN I WILL TELL YOU WHERE YOU WILL SEND THE $2098
>> >> US AND HAVE THIS FUND SEND TO YOU THROUGH MY POWER.
>> >>
>> >> Fill Out the information if you are ready to get your FUND.
>> >>
>> >> Full Name:
>> >> Current Address:
>> >> Age/Gender:
>> >> Occupation:
>> >> Direct Mobile Number:
>> >> Passport Copy, ID card or DL:
>> >>
>> >> YOUR URGENT REPLY IS NEEDED.
>> >>
>> >> REGARDS.
>> >> CHIEF JUSTICE
>> >> GARY ROMAN.
>> >> E-mail: [email protected]
>> >>
>> >> .
>> >
>> >
>> >
>> >
>>
>> .
>
>
>
>

.

Hello,
This email is to notify you of receipt of transaction for your recent order. We've obtained the complete amount of order no 007232373. Once the order is verified we will send you the related details. We count on a continuous professional relationship between both of the companies in the long run. Please let us know in case you need to adjust or perhaps cancel your current order.
Thank you so much,
Nicholas Michael
Total Boats

I am a humanitarian staff of the United Nation working in Syria
but due to an urgent humanitarian need in Ukraine now, I am one of the officers
assigned for immediate supplies in Ukraine. Meanwhile I got your details from
our office searching data.

With that effect, there are some boxes recovered that we shared and my own
shared luggage that contains some cash and (27 bars of gold of 100 gram each) get back to me for
more details. 

Hi!

I'm going to make you an offer you can't refuse. If reputation means anything to you.
I am a programmer who likes to dig into other people's dirty laundry and I hack into cell phones, laptops, computers, tablets of users like you in order to extract from them "interesting" photos, videos, recordings of conversations or correspondence.

I infected your device with a virus and have been watching you for over 2 months now.
During these months, I have accumulated a lot of interesting information about you.
Not only do I have access to your phone book, correspondence, audio, but I also have information about the sites you visit. Can you guess what I'm talking about?

I collect a selection of photos and videos, audio recordings, correspondence from the devices of users like you with the help of viruses and copy them to my own server.

I've got some bad news for you. I can leak all of this online for general access, send it to your friends, relatives, acquaintances, send it to social networks and messengers.
Trust me. This is something that can destroy your reputation once and for all!
The effect will be fantastic! They will see what you do in all its glory. It only takes one click for me to leak the information.
You have the power to stop it.
What do you have to do to stop it? I'll tell you about that next.

You need to make a $1100 (US dollars) transfer to my bitcoin wallet. If you do not know how such transfers are made, just type in Google query: "Buy Bitcoin".
My bitcoin wallet (BTC Wallet): bc1q2zn4qs0gsn5apax mzujzd9zpganjhwqr6papp2 (without space)
Nothing complicated, right?
After receiving the specified amount, I will immediately delete all the information and leave you alone forever!
But you need to hurry up. I don't like to wait long!
I'll give you 48 hours.
Don't think you can ignore me. After you read this message, I automatically get a notification about it.
From then on, you have two days to pay!
Yes. You don't need to try to apply for help to resolve this situation. Bitcoin wallet is untraceable, and the sender address is automatically created.
But if I happen to know that you share this email with someone else (and I will), I'll do a newsletter right away!
I hope you make the right choice!

.

Buy iTunes card $25. 
On 5 Aug 2022 9:17 am, "David Jackson" <[email protected]> wrote:
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?

David Jackson

CEO, MNesty, LLC

On 04/08/2022 21:21 PM,  wrote:

> Woodforest National Bank.

> 762 banking locations.

> corporate headquarters

> 1330 Lake Robbins Drive in The Woodlands Texas

>

> PAYMENT US$650,000.00 UNITED STATES DOLLARS FOR YOU,URGENT RESPONSE

> THIS EMAIL...

>

> Dear Customer:

>

> The Wood-Forest National Bank Texas controlling department has issued

> a security transfer CODE which is (WF/200/105/21), the Authentication

> section code of this bank concludes the verification of your file.

> After going through all the documents of claim received by this

> department with justification and verification from the global

> strategy United States we are completely satisfied and you have been

> confirmed.

>

> Considering the volume of your payment, it is right for us to seek for

> the approval of some money regulatory Boards here in United States

> before we can carry out the Transfer of an amount of such magnitude to

> anybody, otherwise any such transfer will be stopped by the

> Authorities of Wood-Forest National Bank, and the International

> Monetary Fund (IMF), Approval Documents from the concerned Authorities

> here in United States are needed to avoid stoppage once the Transfer

> is carried out and for that reason, you are required to pay the Sum of

> $25 as this money will be used by our Bank Attorney to Obtain all the

> necessary documents that will enable the final Transfer of your Funds.

>

> WoodForest National Bank hereby state officially that the required

> payment will remain the only and final monetary obligation required

> from you prior to the final transfer of your funds, hence any further

> charges will be our bank's full responsibility till final transfer of

> your payment is made to your bank account.

>

> We awaits your urgent response to obtain the remaining documents

> through our bank Attorney, kindly send the funds directly to our

> attorney via iTunes Card or Steam Wallet gift card.

>

> Go to any Walmart Store or CVS Pharmacy and get iTunes Card of $25

> only scratch and send a scan copy of the Card bearing the codes for

> confirmation.

>

> BELOW ARE THE APPROVED MEANS OF RECEIVING YOUR MONEY AND IT CHARGE

> RATES. You are to CHOOSE one of the OPTIONS Below

>

> (1) Bank to Bank transfer:.........Charge Rate: $50

> (2) ATM card delivery:..........Charge Rate: $25

> (3) Cashier Check Delivery:......Charge Rate $25

>

>

> NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES

> GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.

>

> Designated Bank account details for the Transfer.

>

> Bank Name and Address...

> Account Number:

> Account Name:

> Routing Number:

>

> If at all you do not have Bank Account or you don't wish to to receive

> this fund in your own Account, we can open an online Account on your

> behalf with our Bank and send the Online Banking details to you

> including the ATM CARD and CASHIER CHECK which you can Transfer out

> money to any Bank of your choice, use the ATM CARD to pay bills and

> make withdrawals in any ATM Machine around or You can fill up the

> check and cash it in any Bank of your choice with a valid

> Identification but this process cost $25.00

>

> Note: the Deposit slip of this fund is attached to this email for more

> confirmation.

>

> Thank you for giving us the opportunity to serve your banking needs.

>

> Yours sincerely,

> Robert E. Marling Jr.

> Chairman, Chief Executive Officer,

> Chief Executive Officer of Woodforest National Bank And Director of

> Woodforest National Bank

> EMAIL;; [email protected]

>

> .

FedEx Courier Servicer

#41 Entebbe Road Kampala, Uganda.

Tel; +256707130848

 Order: SH-5468-482485468

The ATM Card worth of $1,500,000.00 Euros is issue to you by Guarantee

Trust Bank and the ATM Card is issued with international standards as

required by International Monetary Fund (IMF).

You can use the ATM Card in any ATM machine with the maximum

withdrawal of €2000 euro's daily, also the ATM Card can be used for

online purchases and shopping globally.

The  fee you are going to pay for this ATM VISA Card delivery is for

the government stamp duty levy of your ATM card package delivery to you and

it will cost $195.00 usd.

Use the information contained herein and send the $195.00 usd Via

World Remit Or Western Union:

Receivers Name: Namiru Sharifa

Address: #41 Entebbe Road Kampala, Uganda.

Phone Number: +256707130848

Amount: $195.00 Usd.

Please forward the payment slip for confirmation and record purpose.

Thanks and our cordial respect

Nelson Olivereth

Manager, FedEx Courier delivery Service.