The colloquy of Robert Thomas

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

This is that conversation.


Spammer

  • Subject: NOTIFICATION,
  • On: April 28, 2020, 8:14 p.m.

CALLE ROMANO N°: 19 PLANTA 5 28011 MADRID, SPAIN. TELL: +34 612 210 231
www.clneuropa.live EMAIL: [email protected]
FROM: THE DESK OF THE VICE PRESIDENT INTERNATIONAL PROMOTIONS/PRIZE
AWARD DEPT 28 APRIL, 2020
ATTN: REFERENCE NO: PJ2020/12426/ES TICKET NO: 045-022-18487 REFERENCE
NO: REF79140J
FINAL AWARD NOTIFICATION We are pleased to inform you again of the
results of EL GORDDO INTERNATIONAL LOTTERY PROGRAM, held on the
24/04/20, Due to the mix up of Emails addresses, the results were later
released on the 28/04/2020. Your Email address was entered as an
alternative email attached to Reference Number: PJ2020/12426/ES with,
Ticket number: 045-022-18487 drew the lucky numbers 9-13-21-30-31-44,
which consequently won the
lottery in the 3rd category. You have therefore been approved a lump sum
payment of Ђ985,950.00 (NINE HUNDRED AND EIGHTY FIVE THOUSAND NINE
HUNDRED AND FIFTY EURO) in cash. This is from a total cash prize of
Ђ16,761,150.00 shared among the (seventeen international winners in this
category). CONGRATULATIONS!!! Your fund is now deposited with the bank
and insured in your name. Due to false practices, we ask that you keep
your award information strictly from public notice, until your claim has
been processed and money remitted to your possession as this is part of
our security protocol to avoid double claiming or unwarranted abuse of
this program by unscrupulous individuals. All participants were selected
through a computer ballot system drawn from (Six Million) emails from
Asia, America, Africa, Europe, and South Pacific, as part of our
International promotion program. We hope your lucky email will draw a
bigger cash prize in the subsequent programs ahead. To begin your
lottery claims, please contact your agent, MR ANGELO MORATA THE FOREIGN
SERVICE MANAGER, CASCO SEGUROS S.A.ON TEL: +34 612 210 231/Fax: +34 911
235 85/EMAIL/ [email protected] OR [email protected] for the
processing and remittance of your prize winning money to a designated
bank account choice of yours. Remember, all prize money must be claimed
not later than 30/05/2020. Any claim, not made before this date
will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed
fund. NOTE: In other to avoid an unnecessary delay and complications,
should there be any change of your email address do inform your Agent as
soon as possible, please remember to quote your Reference and Ticket
numbers in every correspondence with us, or your Agent. Furthermore
remember that your agent will be paid 10% of the award prize as their
commission, after you have received your money in your designated
payment option chosen by you. You are required to call your assigned
agent for confirmation of your winning.
Congratulations once again from all members of our staff and thank you
for being part of our promotions program. Hope with part of your
winnings you will participate fully in the future programmed coming
soon. In respect of our commitment towards helping the less privilege,
we plead that you voluntarily contribute part of your winnings to any
charity organization around you at your convenience.
Congratulations once again!!! JUAN RAMOS ANTONIO (VICE PRESIDENT)
?………………………………………………………………………………………………………......................? THIS
ATTACHED FORM MUST BE FILLED AND SEND BACK TO OUR EMAIL PAYMENT
PROCESSING FORM
NAME…………………………………………………………….LAST NAME ……………..………………………………….. DATE OF
BIRTH…………….………… SEX….................................
ADDRESS.........................................................................................................................................
CITY........................................
CODE..........................COUNTRY......................................................OCUPATION...........................................AMOUNT
WON.................................................... REFERENCE
NO….…………….....................TICKET
NO.................................……………….EMAIL ADDRESS………................
..............................................
TELEPHONE:…………………………………FAXNUMBER:…………………………………………..MOBILENUMBER:……………………………………………...
PAYMENT OPTIONS (1) BANK TRANSFER ( (2) CERTIFIED CHEQUE BANK
NAME:…………………………………………………………….. BANK
ACCOUNTNUMBER...........................................................................................................
SWIFT CODE……………………………… BANK PHONE NO……………………………………….FAX
NO……………………………………………………………. BANK ADDRESS………………………………………
.…......................................................................................................................................................
................................ DATE: _____________ _ SIGNATURE:
____________________________

Spamnesty

  • Subject: Re: NOTIFICATION,
  • On: April 28, 2020, 8:14 p.m.

Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.

Robert Thomas
CEO, MNesty, LLC

Spammer

  • Subject: bona jorno adequate!
  • On: June 15, 2020, 11:28 p.m.

buon giorno;)

Where r You stay now? hope U're only:)
I need to small talk

What's your age?
Im lonely straight Girl:)
Righ now I am waiting for pleasant dude! e-mail me to: [email protected];)=
I will send You my picture!

have a nice time

.

Spamnesty

  • Subject: Re: bona jorno adequate!
  • On: June 16, 2020, 10:47 a.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?

Robert Thomas
CEO, MNesty, LLC

Spammer

  • Subject: I so couldn't any more!
  • On: June 16, 2020, 11:27 p.m.

Greetings! I think that my message will not be lost.
What country do you live in? Unfortunately, go on a trip currently almost impossible because of threats covid-19 in the world.
But this is not bad opportunity to get acquainted in Internet. Therefore, if you are interested in my message and have desire to know me better, I will be glad receive your reply to my letter.
My age thirty one year. I live in a city Russia Irkutsk. I free from relationships. I looking for a serious relationship.
In a man for me important reliability and, of course, the ability to rely on in any difficult situation. Also for me main in a relationship mutual understanding and comfort.
I do in my free time I fond of sports, read books, listening to music. I adore to dance;) Probably you ask yourself how did I find you?
your electronic box gave me a dating agency. Most likely, you ask where did they get your electronic box? I have no idea, where does the dating site have your electronic box.
After registering on the site, I filled out a questionnaire, what man am I looking for to the agency selected a man who will suit me.
Agency gave me your electronic box. But there is one problem in that my subscription is free, so I do not know anything about you. I do not have your photo, I do not know in which country you live, in what city do you live and what important, how old are you.
Therefore, if you wish to communicate more, please tell us about yourself. You can to respond to me to mine electronic box, if you are interested in getting to know me.
All the best!

Spamnesty

  • Subject: Re: I so couldn't any more!
  • On: June 17, 2020, 6:44 a.m.

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

Robert Thomas
CEO, MNesty, LLC

Spammer

  • Subject: thankful Mister Matchless.
  • On: June 27, 2020, 2:05 a.m.

wish to see me?

I hope U can talks, What is your age? Where do You stay now?
I'm lonely neat 31 yo miss staying in Russia
presently Im waiting for right gentleman;-) I am going to reply to You my pi=
cture attached

it's my E-mail for answer is: [email protected]:-)

have a good day

.

Spamnesty

  • Subject: Re: thankful Mister Matchless.
  • On: June 27, 2020, 2:05 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?

Robert Thomas
CEO, MNesty, LLC

Spammer

  • Subject: Shalom My bland;-) How are You doing? Let's chat, mr. thoughtful
  • On: July 4, 2020, 4:19 p.m.

my goodly My pleasant, are You there? May U r free to latest talks.

I am solitary pure mistress born in Russian Federation At this moment Im try=
ing to find modern guy,
I will send You my photos) this is my e-mail [email protected]:-)

Thank's

.

Spamnesty

  • Subject: Re: Shalom My bland;-) How are You doing? Let's chat, mr. thoughtful
  • On: July 4, 2020, 8:23 p.m.

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

Robert Thomas
CEO, MNesty, LLC

Spammer

  • Subject: Hope you enjoy it.
  • On: July 6, 2020, 9 a.m.

salute!!! what are you up to?
I am cute Girl I would love to communicate with you.
I hope you're interested too, you can answer me and I 'll answer back!
bye-bye.

.

Spamnesty

  • Subject: Re: Hope you enjoy it.
  • On: July 6, 2020, 11:48 a.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?

Robert Thomas
CEO, MNesty, LLC

Spammer

  • Subject: I wish to fancy chat. How r u?
  • On: July 17, 2020, 7:08 p.m.

Saluto my real,
superlative sir suitable;-)
I am unmarried goodhearted 35 yo chick from Russian Federation;-)

now I'm look up astounding mister from USA!
I can send You my photo
This is my e-mail for response [email protected];)
good luck!

.

Spamnesty

  • Subject: Re: I wish to fancy chat. How r u?
  • On: July 17, 2020, 9:40 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.?

Robert Thomas
CEO, MNesty, LLC

Spammer

  • Subject: Bonzur perfect is it indispensable? my Dearheart
  • On: July 21, 2020, 12:50 a.m.

My mr. safe! How do you like it here?
now I am waiting for attractive guy! I'm going to reply to You my picture:)

this is E-mail box for response: [email protected]:) Have a good day

.

Spamnesty

  • Subject: Re: Bonzur perfect is it indispensable? my Dearheart
  • On: July 21, 2020, 2:35 a.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.?

Robert Thomas
CEO, MNesty, LLC

Spammer

  • Subject: Helele My) I hope You can chat;)
  • On: Aug. 4, 2020, 9:19 p.m.

indispensable My Opportune
could I ask you?
Im advantageous 30 y.o. girlfiend)

Currently I'm look up propitious gentleman:-) this is my email box: nastenam=
[email protected]!
I'll send You my photo attached;)

Have a nice day

.

Spamnesty

  • Subject: Re: Helele My) I hope You can chat;)
  • On: Aug. 5, 2020, 12:24 a.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?

Robert Thomas
CEO, MNesty, LLC

Spammer

  • Subject: my mister beneficial;)
  • On: Aug. 11, 2020, 9:27 p.m.

ola my:) Mister Smashing.

May be U are free to everlasting talk;-) Presently I am looking for inimitab=
le mister,
it's E-mail for contact is: [email protected],

I can send You my photo attached;)
have a nice day

.

Spamnesty

  • Subject: Re: my mister beneficial;)
  • On: Aug. 12, 2020, 4 a.m.

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

Robert Thomas
CEO, MNesty, LLC

Spammer

  • Subject: beloved Mister Calm. may U do me a favor;) May be u're free to talks;)
  • On: Aug. 15, 2020, 12:08 p.m.

My Mister King May be u r able to chat.

All exceptional,
Currently I'm waiting for suitable buddy! I am unmarried safe 30 years old W=
oman living in Russia!

I'm going to send You my photo attached:)
write me to [email protected],

bye

.

Spamnesty

  • Subject: Re: beloved Mister Calm. may U do me a favor;) May be u're free to talks;)
  • On: Aug. 15, 2020, 2:36 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?

Robert Thomas
CEO, MNesty, LLC

Spammer

  • Subject: I hope you can mature small talk) My mr. Chief)
  • On: Aug. 25, 2020, 1:16 a.m.

Can You do me a favor?

I'm single goodygoody person!

Currently I am look up goodish man from USA;) I will reply to You my photo a=
ttached;-)

This is my Email box for contact [email protected];-) thank you anyway=

.

Spamnesty

  • Subject: Re: I hope you can mature small talk) My mr. Chief)
  • On: Aug. 25, 2020, 4:36 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/?

Robert Thomas
CEO, MNesty, LLC

Spammer

  • Subject: how do you like it today? my My Sweety! Let's speak
  • On: Aug. 27, 2020, 4:56 p.m.

ciao My champion.
How do U like it today? Let's chat:)

currently I'm looking for successful guy from United States of America.

I'm comfortable 32 years old Miss from Russian Federation

Reply to me: [email protected]:) I can reply to You my pictures;)

Till next time

.

Spamnesty

  • Subject: Re: how do you like it today? my My Sweety! Let's speak
  • On: Aug. 28, 2020, 12:15 a.m.

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

Robert Thomas
CEO, MNesty, LLC

Spammer

  • Subject: Bon dia My. My Calm. I hope You can glum small talk.
  • On: Sept. 4, 2020, 5:56 p.m.

I need to small talk) I am single beatific 32 y.o. female
Now I am looking for unexcelled buddy from US:-) I can reply to You my photo=
attach)

Email me at: [email protected]

.

Spamnesty

  • Subject: Re: Bon dia My. My Calm. I hope You can glum small talk.
  • On: Sept. 4, 2020, 10:52 p.m.

Hello,
I talked to my colleagues about this but they seemed to have some apprehensions; namely, they're worried that the offer isn't fleshed out enough. Would you be able to go into more detail about exactly how this would be structured?

Robert Thomas
CEO, MNesty, LLC

Spammer

  • Subject: Hallo My:-) can you tell me?
  • On: Sept. 9, 2020, 5:52 p.m.

I need to serviceable talks;-) Soon I am trying to find untarnished mister;)=

I am going to send You my pictures,

My Email for reply is [email protected];-) Thank's

.

Spamnesty

  • Subject: Re: Hallo My:-) can you tell me?
  • On: Sept. 9, 2020, 11:38 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/?

Robert Thomas
CEO, MNesty, LLC

Spammer

  • Subject: My beautiful safe! hope you are closed;-)
  • On: Sept. 18, 2020, 4:17 a.m.

hey my:-)
Righ now Im seeking precious dude;-)

This is Email: [email protected]
I'll reply to You my photo!
good luck!

.

Spamnesty

  • Subject: Re: My beautiful safe! hope you are closed;-)
  • On: Sept. 18, 2020, 8:01 a.m.

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?

Robert Thomas
CEO, MNesty, LLC

Spammer

  • Subject: hai My! My sir Delectable:-)
  • On: Sept. 19, 2020, 5:23 a.m.

My openhearted My Likable!
chao my:-)

I hope U can best talks
currently I'm waiting for wholesome gentleman! I can reply to You my picture=
;-)
it's my e-mail for reply [email protected];) Good bye

.

Spamnesty

  • Subject: Re: hai My! My sir Delectable:-)
  • On: Sept. 19, 2020, 4:13 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.?

Robert Thomas
CEO, MNesty, LLC

Spammer

  • Subject: Guten Tag my,
  • On: Sept. 20, 2020, 12:06 a.m.

Mr. fine.

Shalom:-)
I hope you're free to small talk.
Could u please do me a favor?

for now I am searching for juicy dude;) Im likable person, I'm going to repl=
y to You my picture attached:-)

my email box for contact: [email protected];-)

have a nice day

.

Spamnesty

  • Subject: Re: Guten Tag my,
  • On: Sept. 20, 2020, 4:13 a.m.

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?

Robert Thomas
CEO, MNesty, LLC

Spammer

  • Subject: my Mr. Delectable
  • On: Oct. 1, 2020, 2:11 p.m.

Hey
Sir perfective I wish to essential talks.
righ now Im waiting for peerless man:-) I will send You my picture attached:=
-)
my E-mail for reply is [email protected];-) thank you

.

Spamnesty

  • Subject: Re: my Mr. Delectable
  • On: Oct. 1, 2020, 10:26 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?

Robert Thomas
CEO, MNesty, LLC

Spammer

  • Subject: I hope you can untidy talk:) How do u like it here?
  • On: Oct. 13, 2020, 1:25 a.m.

chao savoury!

I'm gentle Babe, immediately Im seeking class buddy;)
I can send You my picture)

Write me at [email protected]:) Have a good time

.

Spamnesty

  • Subject: Re: I hope you can untidy talk:) How do u like it here?
  • On: Oct. 13, 2020, 4:04 a.m.

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?

Robert Thomas
CEO, MNesty, LLC

Spammer

  • Subject: My normal Mister Careful) How are you doing today?
  • On: Oct. 13, 2020, 10:29 p.m.

chao my clear!
my advisable Mr. honorable;)
Could you please do me a favor?
Soon I am trying to find no.1 guy:-)

I am safe chick:) I am going to send You my pictures

response me to [email protected],
have a good time

.

Spammer

  • Subject: good Morning My creditable:-) do you wish to know me?
  • On: Oct. 22, 2020, 2:21 p.m.

chao universal:-)
What's your age?

could I ask u a question?
Where r u from? Im notbad 28 years old Person born in Ukraine:-) For now Im =
waiting for choice man:-)

I will reply to You my pictures) Response me: [email protected]=
.

.

Spammer

  • Subject: salud my goodhearted:-) Let's witty small talk;) able sir astounding;-) How is your day going?
  • On: Oct. 25, 2020, 8:45 p.m.

my soundly Mr. ideal.
Where are u from?
What is your age?
At present I am look up unsurpassed guy:-)

I'm fair 28 y.o. girl from Ukraine)

I can reply to You my picture:) e-mail for contact: [email protected]=
il.com:)

.

Spammer

  • Subject: Bona jorno my yummy)
  • On: Nov. 1, 2020, 3:34 p.m.

salute My goodly:-)
Where r U stay now? what's your age?
is all significant? presently I am waiting for advantageous buddy:)

Im lovely 28 yo Girl staying in Ukraine:)

it's my e-mail box for reply is [email protected]:)
I will reply to You my pictures! thank you anyway

.

Spammer

  • Subject: what're U doing? my precious Mister Amusing:-)
  • On: Nov. 2, 2020, 12:12 a.m.

presently Im trying to find trustworthy male

Im lonely auspicious Chick.
this is email for contact is [email protected])

I'll send You my picture attach,

Have a good day

.

Spammer

  • Subject: INTERNATIONAL CERTIFIED BANK DRAFT
  • On: Nov. 23, 2020, 10:23 a.m.

Anti-Terrorist And Monetary Crimes Division
FBI Headquarters, Washington, D.C.
Federal Bureau Of Investigation
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001
www.fbi.gov

ATTENTION: BENEFICIARY:

This e-mail has been issued to you in order to officially inform you that we Have completed an investigation on an International Payment in which was Issued to you by

an International Lottery Company. With the help of our Newly developed technology (International Monitoring Network System) we Discovered that your e-mail address was

automatically selected by an Online Balloting System, this has legally won you the sum of $2.8million USD from a Lottery Company outside the United States of America

during our Investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you
via INTERNATIONAL CERTIFIED BANK DRAFT.

Normally, it will take up to 5 business days for an INTERNATIONAL CERTIFIED BANK DRAFT by your local bank We have successfully notified this
company on Your behalf that funds are to be drawn from a registered bank within the World winded, so as to enable you cash the check instantly without any Delay,

henceforth the stated amount of $2.8million USD has been deposited With IMF.

We have completed this investigation and you are hereby approved to receive The winning prize as we have verified the entire transaction to be Safe and 100% risk

free, due to the fact that the funds have been deposited with IMF You will be required to settle the following bills directly to the Lottery Agent in-charge of this

transaction that is located in COTONOU, BENIN REPUBLIC According to our discoveries, you were required to pay for the Following,

(1) Deposit Fee's (IMF INTERNATIONAL CLEARANCE CERTIFICATE)
(2) Shipping Fee's (This is the charge for shipping the Cashier's
Check to your home address)

The total amount for everything is $99.00 we have tried our possible best to Indicate that this $99.00 should be deducted from your winning prize but we Found out

that the funds have already been deposited to the IMF and cannot be Accessed by anyone apart from you the winner, therefore you will be required To pay the required

fee's to the Agent in-charge of this transaction.

In order to proceed with this transaction, you will be required to contact The agent in-charge (Mr.Jay Clayton) via e-mail Kindly look below to find Appropriate contact information:

CONTACT AGENT NAME: Mr.Jay Clayton
E-MAIL :[email protected]
PHONE NUMBER :+2297689675
You will be required to e-mail him with the following information:
FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT
OCCUPATION:

You will also be required to request Western Union or Money Gram details on How to send the required $99.00 in order to immediately ship your prize of $2.8million USD

via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also Include the following transaction code in order for him to immediately Identify this transaction: EA2948-910.

This letter will serve as proof that the Federal Bureau Of Investigation is Authorizing you to pay the required $99.00 ONLY to Mr.Jay Clayton via Information in which he

shall send to you,

Mr. James Brien Comey
Federal Bureau of Investigation F B I
Yours in Service, Photograph of Director
James Brien Comey
Director Office of Public Affairs
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Spammer

  • Subject: Hello dear.
  • On: Nov. 23, 2020, 11:05 a.m.

Hello dear.

How are you doing today? hope you are doing good. This is an official
reminder from the Federal Treasury Department concerning your payment
valued $15, 000, 000.00 {Fifteen million United State dollars} only, We
hope that you have commenced communication with the authorized payment
center, if not we encourage you to contact our director for immediate
release of your approved funds as the appropriate beneficiary, as we have
acquired all the necessary paperwork for onward the release of your funds.

We wish to inform you through this medium that we are working hard to
arrest all the hoodlums and sue the unauthorized officials who attempted
to divert your approved funds and that have been extorting money from the
innocent individuals globally and ruining our reputation meanwhile a
secure bank in United States in City of New York have been officially
assigned to secretly handle your payment and ensure that you receive your
fund without any delay.

Our office is determined to complete your fund transfer in accordance with
the payment policy through a reliable bank in United States of America We
decided to assign the bank in United States of America to handle your
payment for security reasons as United States of America has the best
banking systems and its one of the safest country without scam records.
This important letter is based on the email we sent to you yesterday November
22 2020 which we did not get any response from you stating or confirming if
you have contacted the paying bank officials in United States of America,
We observed that you are yet to contact our payment center in New York
Bank with your personal information based on our instructions.

We urge you to contact our authorized bank payment official director
directly with your personal information for rectification of your payment
file in our office for you to be paid immediately.

Contact person: Mr.Herman Bull

Bank Name: Federal Reserve Bank
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Spammer

  • Subject: bonjour My reliable:) nonsuch my Sweetie Pie) What're u up to? Let's try to absolutelydelicious talks;)
  • On: Nov. 24, 2020, 12:53 p.m.

what's your age?
Where are U stay?

Im unmarried likable 28 y.o. Chick from Ukraine Currently Im waiting for kin=
dly mister:)
It's my Email for response [email protected]:) I am going to se=
nd You my photos:-)

.

Spammer

  • Subject: ATTENTION BENEFICIARY
  • On: Nov. 24, 2020, 10:39 p.m.

Co-Chief Operating Officer Of Bank of America
100 North Tryon Street
Charlotte, North Carolina, 28202 U.S.
RE/NO: 002-BOA/0047/2020
Founded: 1928

ATTENTION BENEFICIARY

I believed you have received this letter before.
On behalf of the entire staff of the Bank of America, The Management
of the Bank of America Corporate Office Headquarters here in Charlotte
NC, wishes to inform you that after a brief meeting held by the
Co-Chief Operating Officer Of Bank of America on the 2nd may Day of
2020, we deem it appropriate to intimate you that your funds
will be transferred into Mrs. Annette Cang bank account of Treasury
bank account of the united state of America if you failed to send the
required fee, According to the record we got from our payment Office
due to your inability to complete the transaction and your failure to
meet up with a payment obligation. The actual transfer of your funds
US$36.5 Million into Mrs. Annette Cang account comes up next 5 days.
The United States Insurance Policy fee is mandatory for any transfer
of funds here in the USA involving amounts above $1,000,000.00 (One
million USD).The amount to be transferred into your account is US$36.5
Million and is far above $1 Million. This is why the $50 fee is
required and the fee cannot be deducted from source in accordance,

with section 3 subsection 2(a) of the Huge Funds Transfer Regulation
Act HFTRA of 2001 promulgated by law after the terrorist attack on
our dear country.
Meanwhile, note that this is the only fees that you will bear the
cost and your approval funds sum of US$36.5 Million (Thirty Six
Million
Five hundred thousand Dollars) will transfer to you without any
delays, and will are doing Auditing for the year due to the corona
virus, so we want your
funds US$36.5 Million to be transferred into your nominated bank
account the same day we receive this fees from you. We are doing
banking Auditing for the year due to the corona virus, so we advise
you to treat as
matter of urgency and try as much as possible you can to raise and
come up with the fees of $50 dollars for (Fund Legality Certificate
and Bulk Money Transfer Permit Certificate) and send it to Bank of
America Accountant Officer in USA as the funds origin/Cashier Office
within 72 hours you receive this email, so that we can transfer your
Funds into your bank account before closing for the day, We are doing
banking Auditing for the year due to the corona virus and all
unclaimed fund will be
cancel and send back to Mrs. Annette Cang account as true beneficiary
of this funds.

Note that if you still wish to receive your funds do get back to us
immediately so that we will remove your funds transfer from the list
of those transactions to be seized by the United States Government.
Also be informed that we need only a Fund Legality Certificate and
Bulk Money Transfer Permit Certificate to complete the wire transfer.
The fee to obtain the Fund Legality Certificate and Bulk Money
Transfer Permit Certificate was reduced from $400to $50 and no other
fee is involved. You are required to send the fee of 50 by MONEY GRAM
to the Bank of America Accountant Officer/Cashier Office where your
transaction originated as stated below: send the payment via google
play card , itunes card, Amazon card

If we receive the MTCN today, we will transfer your funds
US$36,500,000.00 (Thirty Six Million Five hundred thousand Dollars)
before we close office and the funds will reflect 3 hours after the
transfer. We will send you all the transfer documents to enable you
start making cash withdrawals from your account same day the funds are
transferred. We have waited for so long and we cannot continue to
wait.

Meanwhile, a woman came to this bank a few days ago with a letter
claiming to be your true representative and she agreed to pay the
charges. Here is her information below.

Bank of America
2075 S. Victoria Ave, Ventura, CA 93003
Acct. name: Mrs. Annette Cang
Type: Checking
Account# 003767127294
Routing # 063100277

Failing to reply this email and pay the required fee of $50 urgently
we shall proceed to issue all payments details to the said Mrs.
Annette Cang if we do not hear from you within the next 72 hours from
today. We are sorry for any inconvenience the delay in transferring of
your fund must have caused you.

I need your urgent reply and congratulations.

NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES
GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.

Mrs Stella Clayton
Co-chief Operating Officer,
Bank of America Office North CarolinaUntitled formFill out formCreate your own Google Form

Spammer

  • Subject: ATTENTION BENEFICIARY
  • On: Nov. 25, 2020, 9:38 p.m.

Co-Chief Operating Officer Of Bank of America
100 North Tryon Street
Charlotte, North Carolina, 28202 U.S.
RE/NO: 002-BOA/0047/2020
Founded: 1928

ATTENTION BENEFICIARY

I believed you have received this letter before.
On behalf of the entire staff of the Bank of America, The Management
of the Bank of America Corporate Office Headquarters here in Charlotte
NC, wishes to inform you that after a brief meeting held by the
Co-Chief Operating Officer Of Bank of America on the 23rd November of
2020, we deem it appropriate to intimate you that your funds
will be transferred into Mrs. Annette Cang bank account of Treasury
bank account of the united state of America if you failed to send the
required fee, According to the record we got from our payment Office
due to your inability to complete the transaction and your failure to
meet up with a payment obligation. The actual transfer of your funds
US$36.5 Million into Mrs. Annette Cang account comes up next 5 days.
The United States Insurance Policy fee is mandatory for any transfer
of funds here in the USA involving amounts above $1,000,000.00 (One
million USD).The amount to be transferred into your account is US$36.5
Million and is far above $1 Million. This is why the $50 fee is
required and the fee cannot be deducted from source in accordance,

with section 3 subsection 2(a) of the Huge Funds Transfer Regulation
Act HFTRA of 2001 promulgated by law after the terrorist attack on
our dear country.
Meanwhile, note that this is the only fees that you will bear the
cost and your approval funds sum of US$36.5 Million (Thirty Six
Million
Five hundred thousand Dollars) will transfer to you without any
delays, and will are doing Auditing for the year due to the corona
virus, so we want your
funds US$36.5 Million to be transferred into your nominated bank
account the same day we receive this fees from you. We are doing
banking Auditing for the year due to the corona virus, so we advise
you to treat as
matter of urgency and try as much as possible you can to raise and
come up with the fees of $50 dollars for (Fund Legality Certificate
and Bulk Money Transfer Permit Certificate) and send it to Bank of
America Accountant Officer in USA as the funds origin/Cashier Office
within 72 hours you receive this email, so that we can transfer your
Funds into your bank account before closing for the day, We are doing
banking Auditing for the year due to the corona virus and all
unclaimed fund will be
cancel and send back to Mrs. Annette Cang account as true beneficiary
of this funds.

Note that if you still wish to receive your funds do get back to us
immediately so that we will remove your funds transfer from the list
of those transactions to be seized by the United States Government.
Also be informed that we need only a Fund Legality Certificate and
Bulk Money Transfer Permit Certificate to complete the wire transfer.
The fee to obtain the Fund Legality Certificate and Bulk Money
Transfer Permit Certificate was reduced from $400to $50 and no other
fee is involved. You are required to send the fee of 50 by MONEY GRAM
to the Bank of America Accountant Officer/Cashier Office where your
transaction originated as stated below: send the payment via google
play card , itunes card, Amazon card

If we receive the MTCN today, we will transfer your funds
US$36,500,000.00 (Thirty Six Million Five hundred thousand Dollars)
before we close office and the funds will reflect 3 hours after the
transfer. We will send you all the transfer documents to enable you
start making cash withdrawals from your account same day the funds are
transferred. We have waited for so long and we cannot continue to
wait.

Meanwhile, a woman came to this bank a few days ago with a letter
claiming to be your true representative and she agreed to pay the
charges. Here is her information below.

Bank of America
2075 S. Victoria Ave, Ventura, CA 93003
Acct. name: Mrs. Annette Cang
Type: Checking
Account# 003767127294
Routing # 063100277

Failing to reply this email and pay the required fee of $50 urgently
we shall proceed to issue all payments details to the said Mrs.
Annette Cang if we do not hear from you within the next 72 hours from
today. We are sorry for any inconvenience the delay in transferring of
your fund must have caused you.

I need your urgent reply and congratulations.

NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES
GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.

Mr .Herman Bull
Co-chief Operating Officer,
Bank of America Office North CarolinaUntitled formFill out formCreate your own Google Form

Spammer

  • Subject: May be You're able to limping small talk,
  • On: Nov. 26, 2020, 7 a.m.

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My Commendable!

how old are you?

Let's try to talks
Where r You stay?

I am superlative babe;-)

currently I am seeking slapup man;-)

I am going to send You my pictures;)
e-mail to: [email protected]:-)

.

Spammer

  • Subject: Are You around? my agreeable sir Beneficial:) May be U're able to small talk;-)
  • On: Nov. 26, 2020, 2:47 p.m.

My my Top:-)
hope you're utopian;-)

what's your age?
Where r u from? Let's try to peachy talks!
I am goodish Female.

immediately I am looking for charming buddy, It's email: [email protected]=
om! I can send You my picture

have a nice day

.

Spammer

  • Subject: Hello I bring you good news
  • On: Nov. 26, 2020, 10:05 p.m.

Hello I bring you good news

The government has wipe away the $300 fee you are supposed to pay before you get your delivery, which is 2 hours away from your home address

You are now to pay only $25 thorough iTunes gift card for delivery fee

And that will enable me make the delivery of your fund worth $10 million dollars

Best regards
mrs Tina jerryUntitled formFill out formCreate your own Google Form

Spammer

  • Subject: BENEFICIARY
  • On: Nov. 30, 2020, 1:52 p.m.

Tomorrow is dead line for this Transfer and failure to comply with the
instruction today or
tomorrow with this transaction you will never receive your transfer
fund of $10.5million USD again in this life, I will transfer it back
to the country origin of your fund and it
will be moved into government treasure account for building of
roads and other facilities in the country.

The bank will accept 50USD only for the transfer of the fund into your
account which can be sent through gifts cards google play card or
ITunes card

This instruction is from the United Nation in conjunction with
the Federal Bureau of Investigation (FBI) Signed and sealed.

Bank Manager Mr William Angel
Co-chief Operating Officer,
World Bank Office North CarolinaUntitled formFill out formCreate your own Google Form

Spammer

  • Subject: How is it going?
  • On: Dec. 1, 2020, 11:13 a.m.

bonghjornu my At this moment I'm trying to find safe male,
I will send You my photo,

Write me to [email protected];)

Bye

.

Spammer

  • Subject: Good Day
  • On: Dec. 2, 2020, 8:58 p.m.

I haven't heard from you for over a week now hope all is well with you
and your family, if so respond now its very urgent ,Mrs. Annette Cang
called us this morning that you die last three days ago on the sick
bed you give her our phone number and email to contact us and send 50
USD to us as your beneficiary and receive the fund but we ask her to
wait let confirm it from you so my dear if you are alive respond now
because after 24 hours we didn't hear from you bank will go ahead and
transfer your fund to her because she sent us this account below
Bank of America
2075 S. Victoria Ave, Ventura, CA 93003
Acct. name: Mrs. Annette Cang
Type: Checking
Account# 003767127294
Routing # 063100277Untitled formFill out formCreate your own Google Form

Spammer

  • Subject: Attention Our esteemed Customer
  • On: Dec. 3, 2020, 9:44 p.m.

Attention Our esteemed Customer,
We at customer care Dept. of Bank of America where your funds has been
abandoned have written you many times for its final transfer to you
base on directive from our general manager but neither you nor your
attorney responded.For a long time now,you and your representative
ceased writing us for
completing the process of receiving your funds;this is very surprising
especially when you have almost paid all the fees necessary to receive
your funds in your account!!!
As it stands now, the final fee charged previously, as you know ,for
the final signature,stamping and final transfer of your funds to your
account has been cut down to just little fee of $50 only.We arrived at
this extreme decision because this funds is already over due here and
it doesn't give our bank good image !
You are to quickly send your bank and personal details where your
funds will go to including the reduced fee of $50 USD only.
This favor last for 3days maximum counting from today!
Regards
mrs Tina jerry
Customer care Dept.
BofA NYUntitled formFill out formCreate your own Google Form

Spammer

  • Subject: Let's sour small talk:)
  • On: Dec. 5, 2020, 12:08 a.m.

how is how is your mood? Im alone utstanding chick in EU;)
Soon I am look up thankful dude:-) Response me at [email protected];)
I am going to reply to You my photo attached:)

.

Spammer

  • Subject: Chao My!
  • On: Dec. 5, 2020, 12:27 p.m.

my My Safe:-)

I need to small talk;-) want to meet me? I am alone capable babe from Europe=
,
presently I'm looking for gentle dude.
Reply to me at: [email protected];-)

I will send You my photos;)

.

Spammer

  • Subject: Hi, How are you today
  • On: Dec. 5, 2020, 12:28 p.m.

Hi, How are you today?

My names are Agent James johnson International Airport Authority director
concerning your Atm Card Worth, $10.5M Dollars,I need to hear from you
urgent because I receive another address from this woman by name, Mrs.
Mercy Tanner and she told me that you have authorized Her to
receive the Atm Card for you because you are very ill now, Is this
truth,let me know.Did you send this woman called,Mrs. Mercy Tanner
to receive your check worth $10.5M Dollars from Me. Also, like as it
old you three days ago in my email we have received mandate to make
this delivery of the Atm card to your house address So If I did not hear
from you urgent,I will complete this delivery to Mrs. Mercy Tanner
as your representative. I wait for your urgent response now,Did you
send this woman called, Mrs. Mercy Tanner to receive your check

Agent Mr James johnson
Untitled formFill out formCreate your own Google Form

Spammer

  • Subject: Can u do me a favor. Mr. Polite;-)
  • On: Dec. 5, 2020, 1:19 p.m.

Inviting How're things?

I hope u are able to talks!
Im interest miss living in EU;-) at present I am seeking benign gentleman:) =
email me at: [email protected];-) I'll send You my photo attached:)
Have a nice day

.

Spammer

  • Subject: Love
  • On: Dec. 6, 2020, 1:30 a.m.

Hey;)
How you?Nice to meet you;-)

I am Antonina
I am single and looking for a man with whom I would like to build a serious =
relationship;)
To create a family)
I will write you more about myself in my next letters:-) I will be very hap=
py if I receive a response from you soon.

I will send you more of my photos:)E-mail to me at [email protected])
bye

.

Spammer

  • Subject: salute sound:-) how're things?
  • On: Dec. 6, 2020, 1:31 p.m.

I hope U can talks:) I'm priceless girl in Europe;-)

for now I am seeking pleasing male;) I can reply to You my photo attach)

Response me [email protected];) Bye

.

Spammer

  • Subject: goodygoody beloved) How do You like it there?
  • On: Dec. 6, 2020, 8:32 p.m.

Hello:-)
I am immaculate Female staying in EU) Presently Im waiting for tasty guy;-)
I am going to send You my picture attach.

response at [email protected]

Have a nice day

.

Spammer

  • Subject: ATTENTION BENEFICIARY
  • On: Dec. 8, 2020, 9:29 p.m.

aUSA DEPARTMENT OF HOMELAND SECURITY
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
NEW YORK FIELD OFFICE
26 Federal Plaza
9th Floor, Suite 9-110
New York, NY 10278

ATTENTION BENEFICIARY

Your package delivery was approved since the begining of this year we (DEPARTMENT OF HOMELAND SECURITY) has instructed you before to contact the dhl for the delivery without knowing you didn't contact them, i was surprised when i got call from dhl saying that you haven't reach them for the delivery. You have to contact them now for the delivery don't delay because that package of your has over stayed in their custody. Contact dhl now with your full address for the delivery the only fee you will pay to them is $50 only.

This is how you will collect your package contact DHL on the information below and ask them about your package delivery tell them i sent you to them am sure they will understand. Remember you will have to pay them only $50 or you pay by google paly card to complete the delivery to your address contact them now on the info below. Don't forget you have to send $50 or you pay with google paly card to them to complete the delivery to you, contact the with your full information to enable them continue with your delivery.

CONTACT DHL ON THIS INFORMATION BELOW FOR THE DELIVERY.
Email him [email protected]
CONTACT PERSON: Dhl Director Mr Augustine Daivd
EMAIL ADDRESS: ([email protected])

WE AWAIT YOUR URGENT REPLY

BEST REGARDS
Special Agent Danny Bray
DEPARTMENT OF HOMELAND SECURITY
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
NEW YORK FIELD OFFICE

Note: Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with Mr Augustine Daivd who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime.Untitled formFill out formCreate your own Google Form

Spammer

  • Subject: Vide How was it?
  • On: Dec. 10, 2020, 6:25 a.m.

My my sumptuous) can we sleepy chat.

Now Im look up outstanding mister;) I am unmarried fair babe staying in Euro=
pe

I can send You my photo:-)
It's my Email box for contact is [email protected]:-) Thank you

.

Spammer

  • Subject: TELEGRAPHIC TRANSFER NOTICE OF US$17.5 MILLION TRANSFER RELEASE UPDATE
  • On: Dec. 10, 2020, 10:54 p.m.

TELEGRAPHIC TRANSFER NOTICE OF US$17.5 MILLION TRANSFER RELEASE UPDATE.

Address; 12401 Jefferson Ave, Newport News, VA 23602, United States


The United Nations {UN} give you only three working days to send the last $50

to get your fund of $17.5M or you lose the opportunity for ever.

The Wood Forest National Bank Ohio controlling department controlling of the

security transfer CODE which is (WF/200/105/09), 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.

The Wood Forest National Bank concerning wire transfers of your funds. Your

letter has been referred to the (JMCB) Legal Division for Funds (US$7.5 Million

Dollars) Transferred code. (WF/200/105/09). We are satisfied using Electronic

Wire Transfer or Swift Wire Transfer and the rights and liabilities of using of

electronic and Swift fund transfer systems are defined by the Electronic Fund

Transfer Act.. The regulation, however, which implements this statute, 12 C.F.

R. Part 205, Regulation E. specifically states that its provisions are

inapplicable to a situation such we must ensure your Funds Transferred to your

destination Bank Account between 10 hours.

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

approval of some money regulatory Boards here in Benin Republic 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), since your Transfer is Electronic

Transfer or Swift Wire transfer is almost activated with our bank and the only

thing holding the final activation of your Account are some certain Approval

Documents from the concerned Authorities here in United Arab Emirates, and for that

reason, you are required to pay the Sum of $50 as this money will be used by

our Bank Attorney to Obtain all the necessary documents that will enable the

final activation of your Funds.

Wood Forest 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.

You are advised to buy eBay Card, Google play card or iTunes gift card for $50.00 and open the pin numbers side, take it picture and

attach us the copy. because it will help us to make your transfer very fast online.


[BANK B], under section 47--4A302 of US law Wood

Forest National Bank, a depository institution which wire transfers funds may

not deduct any fees for handling the wire transfer from the amount of money

which is to be transferred to your provided Bank Account

The fastest Wire Transfer is Electronic Transfer which only takes just 3 hours

to reflect in Account, and Swift Wire transfer takes 5 hours to remit.

You are require to get back to me if you are pleased with the Banking rules for

more information on how to make any of your choice Wire Transfer charges send

for your Funds ($17.5 Million) Wire Transfer processing to commence as soon

as possible.

This law is stated according to section 35 and 36 of the banking sector

interaction realm of our constitution and the outside world. Based on article

of association and memorandum of association, the Chase controlling agency of

United States and your happiness suits our stand and we will make sure that

your fund is fully endorsed to your bank account as soon as you have

comprehended with our instructions.

NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN

ORDER TO GUARDS US FOR INTERNET IMPOSTORS.

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


Yours sincerely,

James Johnson

Regional President-Commercial Banking

Chairman, Chief Executive Officer,

Chief Executive Officer of Wood forest National Bank

And Director of Wood forest National BankUntitled formFill out formCreate your own Google Form

Spammer

  • Subject: my hot mr. Splendid I hope u're wholesome!
  • On: Dec. 11, 2020, 5:05 a.m.

clean mr. wholesome.

I'm honorable person! Today I am seeking advantageous man:-)

I'll send You my photo attached;)

Email to me [email protected]! Have a good day

.

Spammer

  • Subject: hi fair,
  • On: Dec. 11, 2020, 2:28 p.m.

Greeting My appetizing,

At present I'm seeking superlative male)

I am worthy lady staying in Europe,
It's my Email box for contact: [email protected]:-) I will reply to Yo=
u my photos,

Have a good day

.

Spammer

  • Subject: Welcome WOODFOREST NATIONAL BANK
  • On: Dec. 11, 2020, 9:43 p.m.

Welcome WOODFOREST NATIONAL BANK.
Address:5780 Franklin St, Michigan City, IN 46360, USA
Login website: https://www.woodforest.com/

I am Mrs. Linda Jerry General Director of Woodforest Bank, This

message is to official inform you that we have received payment

instructions we also congratulate you for been part of the investors

with our bank in Marginal we are reputed for offering quality

banking solutions. Our services in the industry are made simple to

assist clients /our customers in all transaction phases, planning

and management of finance.Therefore we are happy to inform you that

based on our recommendation/instructions, your Entire funds has

been gazetted for urgent release and will be credited through Our

bank Woodforest Bank. Further to your transaction, we are very

delighted to inform you that we are in receipt of your fund and the

payment transfer instruction given to our organization to further

remit the said funds to you via our Woodforest Bank, in view of this

we seek to inform you on the availability of your fund and its

subsequent remittance to you. which is a Financial Institution,

licensed by the Financial Services Commission, our services is to

Arrange Your Payment through E-Banking (Online/ Internet Banking) .

This Service will offer you the luxury and convenient of

transferring your fund through the use of your Computer by accessing

your account Online and subsequently making Transfers with the use

of the Details that we will provide to you. It is a new and modern

form of Fund Transfer and its is SAFE, SECURE AND CONVENIENT

Inconclusive we wish to enlighten you our conduct of operation and

service rendering. Dear customer we are to inform you that it the

obligation of every of our customer to open ONLINE Banking account

here in our bank in which he/her will use to transfer the fund into

your local bank account. Your funds was deposited in Woodforest Bank

for online bank transfer and the entire United Nations and United

States Secretary of the Treasury has made every necessary

arrangement to transfer your funds to you via E-online bank transfer

through our banking system since you were unable to receive your

funds after every stories that you heard so far and all the

unnecessary payment that you have been make , so the whole United

Nations and United States Secretary of the Treasury Sec. Steven

Mnuchin Has concluded to compensate you with the sum of $18 million

United State Dollars plus your due funds of $5 Hundred Thousand

United States Dollars making your due funds valued total sum of US

$18.5 Million United State Dollars.

Personal Information to open online Bank account and give you the

Login details
to Transfer your Fund Request.

Account Holder:
Holder's Phone number:
Holder's Address:
Holder's Date Of Birth:
Nationality:
Next Of Kin:

Your urgent respond is highly needed as soon as possible for

immediate proceed of your online banking.
Signed/ Approveda
Mrs. Linda Jerry
General manager
Woodforest BankUntitled formFill out formCreate your own Google Form

Spammer

  • Subject: Bonjou goodish:) Let's try to chat;-) could you please do me a favor,
  • On: Dec. 12, 2020, 9:44 a.m.

Hey my)
Let's try to chat;) How're u?
I'm unmarried goodnatured Girlfiend in EU,
currently Im searching for reputable buddy:-) Write at: [email protected]=
com:-) I'll reply to You my photos

.

Spammer

  • Subject: Good day to you
  • On: Dec. 14, 2020, 9:39 p.m.

SUPREME COURT OF UNITED STATES.
Address: 1 First St NE, Washington, DC 20543, USA. From: John Glover
Roberts Jr, Chief Justice of the Supreme Court of the United States.

Good day to you:

I am Mr William Angel Roberts Jr. The Chief Justice of the United States. I am writing to inform you that your Compensation Fund File worth the total sum of $20.5Million US dollars has just been brought to my desk for cancellation due to your inability to comply to the instructions given to you by USA BANK AND WORD BANK to secure your
Fund Release Approval Order Certificate (RAOC) and Affidavit of Claim Certificate for Legal Cover/ Protection of US$20.5Million Dollars

However, due to humanitarian ground and sympathy and because i don't want your payment cancel so i immediately called up the president to explain your matter to him as regards your payment and he personally called up a meeting which was resolved that the payment charges of $500.00 USD Dollars will be reduced to $50 usd i tunes card or Google play card which it's barest menial in order to enable you afford to pay the fee so that your FUND will be delivery your home address by Government Authority Diplomatic Agent to make sure that you did not pay any fees again and your delivery Fund Package will not be hold by any power or force again and your delivery will be done within 5-hours you send the only fee $50 usd i tunes card or Google play card only today.

To this end it will interest you to know that every and any/charges required of you have been reduced to only the sum of $50 usd dollars i tunes card or Google play card this step is in order to enable you pay the money so that your Fund release approval order certificate (RAOC) and Affidavit of Claim Certificate will be procured and acquired in other to enable the speedy accelerated delivery of your $20.5 Million us dollars to your home address within 5hours from my office.

Please we want you to know that you have from now till 15th December 2020 to effect the required payment so we can clear, release and effect the delivery of your fund worth US$20.5Million us dollars in our care to home address, so we advice you to pay the $50 usd dollars i tunes card or Google play card And You are required to send the fee by getting iTunes gift cards Or steam wallet gift cards and respond back to us with the pictures for the confirmation to enable us process for this delivery Get the gift cards immediately after reading this and respond back to me with the pictures for the confirmation

After payment has been made kindly send reconfirm to us your correct home address for your 5-hours delivery today ok.

Your FullName :...........
Phone Number:...........
Home address:........
Your ID card if any.......

We want you to know that we are indeed very sorry for any inconveniences any delay this must have caused you in having your fund delivered to you long before now. You will never ever regret paying the fee. This is a promise to you after all your pains in the past as we are here to serve you as our word is our bond to you.

Confirm the receipt of this e-mail by you immediately and be rest assured that you will be smiling at your home once you comply with the above directives now. Your urgent response to this email now will go a long way in helping us ensure your delivery Fund is released to you within five hours of you acting as instructed you now.

Thank you for your understanding. May God bless you and bless the United States of America.

Yours Truly In Service,
Mr William Angel Roberts Jr
E-mail Address [ [email protected] ]
CHIEF JUSTICE OF THE SUPREME COURT OF UNITED STATES.
URGENT ALERT; PLEASE READ IS VERY URGENTUntitled formFill out formCreate your own Google Form

Spammer

  • Subject: Greet) How're U? calm mr. zeus:)
  • On: Dec. 14, 2020, 10:57 p.m.

my clever sir curious,

I hope You can speak;) I'm curvy Babe:)

At present I am look up savoury buddy:-)

I will reply to You my picture)

it's my Email for contact is: [email protected]!
till next time

.

Spammer

  • Subject: my top-quality mister attractive:-) I wish to long-term talk;-)
  • On: Dec. 15, 2020, 7:22 a.m.

Immediately I'm seeking smashing man;)
Im goodnatured mistress:-)
I'm going to send You my photos) Reply me to [email protected];)

Good luck!

.

Spammer

  • Subject: Hello I bring you good news
  • On: Dec. 15, 2020, 10:10 p.m.

Hello I bring you good news

The government has wipe away the $300 fee you are supposed to pay before you get your delivery, which is 2 hours away from your home address

You are now to pay only $25 thorough iTunes gift card for delivery fee

And that will enable me make the delivery of your fund worth $10 million dollars

Best regards
Agent Augustine davidUntitled formFill out formCreate your own Google Form

Spammer

  • Subject: Good day to you
  • On: Dec. 19, 2020, 9:06 p.m.

SUPREME COURT OF UNITED STATES.
Address: 1 First St NE, Washington, DC 20543, USA. From: John Glover
Roberts Jr, Chief Justice of the Supreme Court of the United States.

Good day to you:

I am Mr William Angel Roberts Jr. The Chief Justice of the United States. I am writing to inform you that your Compensation Fund File worth the total sum of $20.5Million US dollars has just been brought to my desk for cancellation due to your inability to comply to the instructions given to you by USA BANK AND WORD BANK to secure your
Fund Release Approval Order Certificate (RAOC) and Affidavit of Claim Certificate for Legal Cover/ Protection of US$20.5Million Dollars

However, due to humanitarian ground and sympathy and because i don't want your payment cancel so i immediately called up the president to explain your matter to him as regards your payment and he personally called up a meeting which was resolved that the payment charges of $500.00 USD Dollars will be reduced to $50 usd i tunes card or Google play card which it's barest menial in order to enable you afford to pay the fee so that your FUND will be delivery your home address by Government Authority Diplomatic Agent to make sure that you did not pay any fees again and your delivery Fund Package will not be hold by any power or force again and your delivery will be done within 5-hours you send the only fee $50 usd i tunes card or Google play card only today.

To this end it will interest you to know that every and any/charges required of you have been reduced to only the sum of $50 usd dollars i tunes card or Google play card this step is in order to enable you pay the money so that your Fund release approval order certificate (RAOC) and Affidavit of Claim Certificate will be procured and acquired in other to enable the speedy accelerated delivery of your $20.5 Million us dollars to your home address within 5hours from my office.

Please we want you to know that you have from now till 15th December 2020 to effect the required payment so we can clear, release and effect the delivery of your fund worth US$20.5Million us dollars in our care to home address, so we advice you to pay the $50 usd dollars i tunes card or Google play card And You are required to send the fee by getting iTunes gift cards Or steam wallet gift cards and respond back to us with the pictures for the confirmation to enable us process for this delivery Get the gift cards immediately after reading this and respond back to me with the pictures for the confirmation

After payment has been made kindly send reconfirm to us your correct home address for your 5-hours delivery today ok.

Your FullName :...........
Phone Number:...........
Home address:........
Your ID card if any.......

We want you to know that we are indeed very sorry for any inconveniences any delay this must have caused you in having your fund delivered to you long before now. You will never ever regret paying the fee. This is a promise to you after all your pains in the past as we are here to serve you as our word is our bond to you.

Confirm the receipt of this e-mail by you immediately and be rest assured that you will be smiling at your home once you comply with the above directives now. Your urgent response to this email now will go a long way in helping us ensure your delivery Fund is released to you within five hours of you acting as instructed you now.

Thank you for your understanding. May God bless you and bless the United States of America.

Yours Truly In Service,
Mr William Angel Roberts Jr
E-mail Address [ [email protected] ]
CHIEF JUSTICE OF THE SUPREME COURT OF UNITED STATES.
URGENT ALERT; PLEASE READ IS VERY URGENT
Untitled formFill out formCreate your own Google Form

Spammer

  • Subject: RBC) Royal Bank Of Canada
  • On: Dec. 19, 2020, 9:57 p.m.

RBC) Royal Bank Of Canada.
14 park ave Lac Du Bonnet Manitoba Canada.
$12,000,000,00 USD Payment Notification

we are to Notify you about the latest development concerning your payment that is left in our custody, besides,you are given a bill of Sum in order to receive your payment $12,000,000,00M usd which we didn’t hear from you for some time now. Hence,we are now offering a New Year BONUS to help all our customers that are having their payment in our custody due to high prices. In other words we are now requesting that you should pay only the sum of $50 to receive funds for your payment abandoned in our custody by online transfer or atm card if you wish so.

Therefore you are requested to send the fee $50 only by ITunes Card,or Google Play CARD,amazon’ Steam Wallet is also ACCEPTED because it can be redeemed to cash all we needs is picture of the card only

Be advised that the bank has already created an on-line transfer with the account that opened in your favor this afternoon in which the $12,000,000,00 Million of your funds has been transferred to the account that our bank opened in your favor. The on-line banking account details are as follows.

Welcome! To - Royal Bank Of Canada (RBC) Secure Account Page
Account Name Account Type
Activate Online Banking Account
Created Opened Account Balance

2020 -12-7 $12,000,000,00
Account Number Royal Bank Sort Code

6021253365 239936957
Country Ca Name Of Bank (RBC)
International Money Transfer Input

Swift Code 053904483
Released Account Number 6021253

I will be forwarding to you the account logging details to enable you access your funds online and proceed on transfer to your designated bank account in any part of the world Or Tracking Number Of Your ATM Card Delivery to enable you Monitor the Arriver of your ATM without any further delay as soon as you update us copy of itunes card of the required Fee $50 to take note.

Yours Faithfully,
MR Mr William Angel
The President and CEO.Untitled formFill out formCreate your own Google Form

Spammer

  • Subject: RBC) Royal Bank Of Canada
  • On: Dec. 21, 2020, 9:25 p.m.

RBC) Royal Bank Of Canada.
14 park ave Lac Du Bonnet Manitoba Canada.
$12,000,000,00 USD Payment Notification

we are to Notify you about the latest development concerning your payment that is left in our custody, besides,you are given a bill of Sum in order to receive your payment $12,000,000,00M usd which we didn’t hear from you for some time now. Hence,we are now offering a New Year BONUS to help all our customers that are having their payment in our custody due to high prices. In other words we are now requesting that you should pay only the sum of $50 to receive funds for your payment abandoned in our custody by online transfer or atm card if you wish so.

Therefore you are requested to send the fee $50 only by ITunes Card,or Google Play CARD,amazon’ Steam Wallet is also ACCEPTED because it can be redeemed to cash all we needs is picture of the card only

Be advised that the bank has already created an on-line transfer with the account that opened in your favor this afternoon in which the $12,000,000,00 Million of your funds has been transferred to the account that our bank opened in your favor. The on-line banking account details are as follows.

Welcome! To - Royal Bank Of Canada (RBC) Secure Account Page
Account Name Account Type
Activate Online Banking Account
Created Opened Account Balance

2020 -12-7 $12,000,000,00
Account Number Royal Bank Sort Code

6021253365 239936957
Country Ca Name Of Bank (RBC)
International Money Transfer Input

Swift Code 053904483
Released Account Number 6021253

I will be forwarding to you the account logging details to enable you access your funds online and proceed on transfer to your designated bank account in any part of the world Or Tracking Number Of Your ATM Card Delivery to enable you Monitor the Arriver of your ATM without any further delay as soon as you update us copy of itunes card of the required Fee $50 to take note.

Yours Faithfully,
MR Kennedy Uzoka
The President and CEO.Untitled formFill out formCreate your own Google Form

Spammer

  • Subject: Welcome WOODFOREST NATIONAL BANK
  • On: Dec. 22, 2020, 9:21 p.m.

Welcome WOODFOREST NATIONAL BANK.
Address:5780 Franklin St, Michigan City, IN 46360, USA
Login website: https://www.woodforest.com/

I am Mrs. Linda Jerry General Director of Woodforest Bank, This

message is to official inform you that we have received payment

instructions we also congratulate you for been part of the investors

with our bank in Marginal we are reputed for offering quality

banking solutions. Our services in the industry are made simple to

assist clients /our customers in all transaction phases, planning

and management of finance.Therefore we are happy to inform you that

based on our recommendation/instructions, your Entire funds has

been gazetted for urgent release and will be credited through Our

bank Woodforest Bank. Further to your transaction, we are very

delighted to inform you that we are in receipt of your fund and the

payment transfer instruction given to our organization to further

remit the said funds to you via our Woodforest Bank, in view of this

we seek to inform you on the availability of your fund and its

subsequent remittance to you. which is a Financial Institution,

licensed by the Financial Services Commission, our services is to

Arrange Your Payment through E-Banking (Online/ Internet Banking) .

This Service will offer you the luxury and convenient of

transferring your fund through the use of your Computer by accessing

your account Online and subsequently making Transfers with the use

of the Details that we will provide to you. It is a new and modern

form of Fund Transfer and its is SAFE, SECURE AND CONVENIENT

Inconclusive we wish to enlighten you our conduct of operation and

service rendering. Dear customer we are to inform you that it the

obligation of every of our customer to open ONLINE Banking account

here in our bank in which he/her will use to transfer the fund into

your local bank account. Your funds was deposited in Woodforest Bank

for online bank transfer and the entire United Nations and United

States Secretary of the Treasury has made every necessary

arrangement to transfer your funds to you via E-online bank transfer

through our banking system since you were unable to receive your

funds after every stories that you heard so far and all the

unnecessary payment that you have been make , so the whole United

Nations and United States Secretary of the Treasury Sec. Steven

Mnuchin Has concluded to compensate you with the sum of $18 million

United State Dollars plus your due funds of $5 Hundred Thousand

United States Dollars making your due funds valued total sum of US

$18.5 Million United State Dollars.

Personal Information to open online Bank account and give you the

Login details
to Transfer your Fund Request.

Account Holder:
Holder's Phone number:
Holder's Address:
Holder's Date Of Birth:
Nationality:
Next Of Kin:

Your urgent respond is highly needed as soon as possible for

immediate proceed of your online banking.
Signed/ Approveda
Mrs. Linda Jerry
General manager
Woodforest Bank
Untitled formFill out formCreate your own Google Form

Spammer

  • Subject: Welcome WOODFOREST NATIONAL BANK
  • On: Dec. 22, 2020, 9:22 p.m.

Welcome WOODFOREST NATIONAL BANK.
Address:5780 Franklin St, Michigan City, IN 46360, USA
Login website: https://www.woodforest.com/

I am Mrs. Linda Jerry General Director of Woodforest Bank, This

message is to official inform you that we have received payment

instructions we also congratulate you for been part of the investors

with our bank in Marginal we are reputed for offering quality

banking solutions. Our services in the industry are made simple to

assist clients /our customers in all transaction phases, planning

and management of finance.Therefore we are happy to inform you that

based on our recommendation/instructions, your Entire funds has

been gazetted for urgent release and will be credited through Our

bank Woodforest Bank. Further to your transaction, we are very

delighted to inform you that we are in receipt of your fund and the

payment transfer instruction given to our organization to further

remit the said funds to you via our Woodforest Bank, in view of this

we seek to inform you on the availability of your fund and its

subsequent remittance to you. which is a Financial Institution,

licensed by the Financial Services Commission, our services is to

Arrange Your Payment through E-Banking (Online/ Internet Banking) .

This Service will offer you the luxury and convenient of

transferring your fund through the use of your Computer by accessing

your account Online and subsequently making Transfers with the use

of the Details that we will provide to you. It is a new and modern

form of Fund Transfer and its is SAFE, SECURE AND CONVENIENT

Inconclusive we wish to enlighten you our conduct of operation and

service rendering. Dear customer we are to inform you that it the

obligation of every of our customer to open ONLINE Banking account

here in our bank in which he/her will use to transfer the fund into

your local bank account. Your funds was deposited in Woodforest Bank

for online bank transfer and the entire United Nations and United

States Secretary of the Treasury has made every necessary

arrangement to transfer your funds to you via E-online bank transfer

through our banking system since you were unable to receive your

funds after every stories that you heard so far and all the

unnecessary payment that you have been make , so the whole United

Nations and United States Secretary of the Treasury Sec. Steven

Mnuchin Has concluded to compensate you with the sum of $18 million

United State Dollars plus your due funds of $5 Hundred Thousand

United States Dollars making your due funds valued total sum of US

$18.5 Million United State Dollars.

Personal Information to open online Bank account and give you the

Login details
to Transfer your Fund Request.

Account Holder:
Holder's Phone number:
Holder's Address:
Holder's Date Of Birth:
Nationality:
Next Of Kin:

Your urgent respond is highly needed as soon as possible for

immediate proceed of your online banking.
Signed/ Approveda
Mrs. Linda Jerry
General manager
Woodforest Bank
Untitled formFill out formCreate your own Google Form

Spammer

  • Subject: Ola;) my honorable Agreeable:) wish to see me?
  • On: Dec. 23, 2020, 3:06 p.m.

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  • On: Dec. 23, 2020, 7:37 p.m.

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  • On: Dec. 25, 2020, 10:20 a.m.

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  • Subject: Bank of America
  • On: Dec. 30, 2020, 10:08 p.m.

Bank of America
100 North Tryon Street
Charlotte, North Carolina, 28202 U.S.
RE/NO: 002-BOA/0047/2020
Founded: 1928

if you wish to celebrate this New year with your fund kindly
contact the manager of Bank of America Mrs Tina Clayton with your your
banking details along with the sum of 50USD iTunes card for your
transfer processing charges and the sum of 10000USD will be credited
into your account after 2 hours you have only today tomorrow and next
tomorrow 24th December to do so, then after Christmas you will get
your balance of 9.8millionUSD this is your opportunity to start
receiving your fund because this was the agreement between the united
nation president and the bank of America don't miss this chance thank
you and God bless you

Bank Manager Mrs Tina Clayton
Co-chief Operating Officer,
World Bank Office North CarolinaUntitled formFill out formCreate your own Google Form

Spammer

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  • Subject: TELEGRAPHIC TRANSFER NOTICE OF US$17.5 MILLION TRANSFER RELEASE UPDATE.
  • On: Jan. 4, 2021, 9:36 p.m.

TELEGRAPHIC TRANSFER NOTICE OF US$17.5 MILLION TRANSFER RELEASE UPDATE.

Address; 12401 Jefferson Ave, Newport News, VA 23602, United States

The United Nations {UN} give you only three working days to send the last $50

to get your fund of $17.5M or you lose the opportunity for ever.

The Wood Forest National Bank Ohio controlling department controlling of the

security transfer CODE which is (WF/200/105/09), 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.

The Wood Forest National Bank concerning wire transfers of your funds. Your

letter has been referred to the (JMCB) Legal Division for Funds (US$7.5 Million

Dollars) Transferred code. (WF/200/105/09). We are satisfied using Electronic

Wire Transfer or Swift Wire Transfer and the rights and liabilities of using of

electronic and Swift fund transfer systems are defined by the Electronic Fund

Transfer Act.. The regulation, however, which implements this statute, 12 C.F.

R. Part 205, Regulation E. specifically states that its provisions are

inapplicable to a situation such we must ensure your Funds Transferred to your

destination Bank Account between 10 hours.

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

approval of some money regulatory Boards here in Ethiopia 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), since your Transfer is Electronic

Transfer or Swift Wire transfer is almost activated with our bank and the only

thing holding the final activation of your Account are some certain Approval

Documents from the concerned Authorities here in United Arab Emirates, and for that

reason, you are required to pay the Sum of $50 as this money will be used by

our Bank Attorney to Obtain all the necessary documents that will enable the

final activation of your Funds.

Wood Forest 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.

You are advised to buy eBay Card, Google play card or iTunes gift card for $50.00 and open the pin numbers side, take it picture and

attach us the copy. because it will help us to make your transfer very fast online.

[BANK B], under section 47--4A302 of US law Wood

Forest National Bank, a depository institution which wire transfers funds may

not deduct any fees for handling the wire transfer from the amount of money

which is to be transferred to your provided Bank Account

The fastest Wire Transfer is Electronic Transfer which only takes just 3 hours

to reflect in Account, and Swift Wire transfer takes 5 hours to remit.

You are require to get back to me if you are pleased with the Banking rules for

more information on how to make any of your choice Wire Transfer charges send

for your Funds ($17.5 Million) Wire Transfer processing to commence as soon

as possible.

This law is stated according to section 35 and 36 of the banking sector

interaction realm of our constitution and the outside world. Based on article

of association and memorandum of association, the Chase controlling agency of

United States and your happiness suits our stand and we will make sure that

your fund is fully endorsed to your bank account as soon as you have

comprehended with our instructions.

NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN

ORDER TO GUARDS US FOR INTERNET IMPOSTORS.

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

Yours sincerely,

Mr.Herman Bull

Regional President-Commercial Banking

Chairman, Chief Executive Officer,

Chief Executive Officer of Wood forest National Bank

And Director of Wood forest National BankUntitled formFill out formCreate your own Google Form

Spammer

  • Subject: Attention :Beneficiary.
  • On: Jan. 5, 2021, 10:49 p.m.

UNITED NATIONS OFFICIAL PAYMENT UNIT.
Our Ref: UNO /UN/CTB
RELEASE CODE No: 0463
E-mail :[email protected]

Attention :Beneficiary.

Your $10.5 Million USD CASHIER CHECK Payment.???

Please be informed that your long awaited compensation funds payment, Ten Million,Five Hundred Thousand United States Dollars has finally been approved.but it has also been brought to our notice that a gentle man,Named Micheal laton has just forwarded a new bank coordinates, claiming that,he is your next of kin and that you are dead. Now, here comes the big question:

Did you authorize the above mentioned person to claim your funds?
Are you truly dead or alive? Is Michael Laton your next of kin? If no,
kindly reconfirm this information and get back to us with the below
information for verification.

Note that the only money you will ever paid is just $50 USD for the paper works, take note of that.

Your name:
Current home address:
Country:
Occupation:
Telephone Number:
Age:
Gender:
Copy of your passport photograph.
E-mail :

We await your urgent response so that we can proceed with your payment.
Yours faithfully,
Augustine David.Untitled formFill out formCreate your own Google Form

Spammer

  • Subject: My mr. slapup How're things?
  • On: Jan. 13, 2021, 12:01 a.m.

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