Spamnesty

The colloquy of Ronald Jacobs

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

This is that conversation.

Spammer

Subject:
On: Jan. 30, 2021, 9:37 p.m.

Subject: Thanks for your message regarding stargrunt.ca!
Saturday 01/30/2021

E-Mail Message

From: alarrappix
Email: [email protected]

Message:

Писменно сообщаем Вам о том что принят вердикт обеспечить Вам некую сумму. Рекомендуется Обязательно оформить детали зайдя на главную страницу сайта в течение 5 часов.Не пропустите момент! . В случае просрочки Ваш доступ в систему будет аннулирован!Переход на страницу: www.tinyurl.com/y4x8us5p

Subject: Re:
On: Jan. 30, 2021, 11:36 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?

Ronald Jacobs
CEO, MNesty, LLC

Spammer

Subject: Following The Directive From Tiff Macklem - Governor, Bank of Canada.
On: May 31, 2021, 7:23 p.m.

Attn: Robert Jacobs,
Following the directives received from the Governor of the Bank of Canada (BoE) - Tiff Macklem, as a result of petitions and counter petitions by Foreign Contractors & Beneficiaries, over non-payment of their Contractual Payment, Inheritance Claims, Entitlements by various Banks & Other Financial Institutions (OFI's) in Canada, the Governor has therefore mandated the Royal Bank of Canada to look into all over due Contractual Payment, Inheritance Claims, Entitlements yet to be released for verification and immediate payment.
I
was therefore directed by David I. McKay the President/Chief Executive
Officer of the Royal Bank of Canada to inform you that your name was
among the list of Beneficiaries released for verification and immediate
payment. We're to process your payment through the Treasury Board of Canada for immediate release/payment, you're therefore required to reconfirm the following details for proper crediting of your over due Funds into your designated Bank Account by the Royal Bank of Canada.1. Your Full Names & Address.
2. Your Direct Telephone Number for easy communication.
The details will also enable us to compare note with our record to ensure rightful release of Funds to the rightful Beneficiary.
Sincerely yours,

Christoph Knoess
Chief Administrative Officer

Spamnesty

Subject: Re: Following The Directive From Tiff Macklem - Governor, Bank of Canada.
On: June 1, 2021, 2:27 a.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?

Ronald Jacobs
CEO, MNesty, LLC

Spammer

Subject: ACKNOWLEDGEMENT EMAIL.
On: June 1, 2021, 4:59 p.m.

Attn: Ronald Jacobs,

I hereby acknowledge receipt of the email below. Before we provide you with the details of the payment, firstly we have to confirm you're the rightful beneficiary of the Funds. So you've to reconfirm the required details so as to enable us compare note with our record.
However, for more information on the subject, you're advised to contact Mr. Neil McLaughlin - Group Head, Personal & Commercial Banking via Email: [email protected] or Mr. David McKay - President & CEO via Email: [email protected]
I shall be expecting to receive the details.

Sincerely yours,

Christoph Knoess
Chief Administrative & Strategy Officer

---- On Mon, 31 May 2021 21:28:04 -0500 Ronald Jacobs <[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?

Ronald Jacobs
CEO, MNesty, LLC

Spamnesty

Subject: Re: ACKNOWLEDGEMENT EMAIL.
On: June 2, 2021, 3:53 a.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?

Ronald Jacobs
CEO, MNesty, LLC

Spammer

Subject: CLARIFICATIONS.
On: June 2, 2021, 2:48 p.m.

Attn: Ronald Jacobs,

We're not offering you money, rather the Apex Bank - Bank of Canada mandated us to look into all over due Contractual Payment, Inheritance Claims, Entitlements yet to be released for verification and immediate payment. Your name happens to be among the list of Beneficiaries released for verification and immediate payment.
We're to process your payment through the Treasury Board of Canada for immediate release/payment, so you're required to reconfirm the following details for proper crediting of your over due Funds into your designated Bank Account by the Royal Bank of Canada. 1. Your Full Names & Address.
2. Your Direct Telephone Number for easy communication.
You can use the money to Fund your business if you so wish once it's paid to you. Or you can invest it in any business of your choice when you confirm the Funds in your designated Bank Account. I shall be expecting to receive the details so we can process your payment.
Sincerely yours,

Christoph Knoess
Chief Administrative & Strategy Officer

---- On Tue, 01 Jun 2021 22:54:22 -0500 Ronald Jacobs <[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?

Ronald Jacobs
CEO, MNesty, LLC

Spammer

Subject: From Neil McLaughlin, Group Head, Personal & Commercial Banking, RBC.
On: June 2, 2021, 3:32 p.m.

Attn: Ronald Jacobs,

Referring to the email Mr. Christoph Knoess the Chief Administrative & Strategy Officer, RBC sent to you dated Tue, June 1, 2021. It's pertinent you forward your details as required so we can submit your payment file to the Treasury Board of Canada to process your payment.

I anticipate your prompt response to this email so as to enable the Bank discharge it's prompt obligation in ensuring the payment of your over due Funds without delay.

Yours Faithfully,

Neil McLaughlin
Group Head, Personal & Commercial Banking

Spamnesty

Subject: Re: CLARIFICATIONS.
On: June 3, 2021, 1:36 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?

Ronald Jacobs
CEO, MNesty, LLC

Spammer

Subject: I WOULD LIKE TO REFER YOU.
On: June 3, 2021, 5:43 p.m.

Attn: Ronald Jacobs,

I would like to refer to the email below. The total Funds is $3,500,000.00 USD. The Funds would be credited to your Account as soon as it's approved for payment.
You're advised to reconfirm your Address & Telephone Number so as to enable us compare notes with our records. I shall be expecting to receive the details.
Sincerely yours,

Christoph Knoess
Chief Administrative & Strategy Officer

---- On Mon, 31 May 2021 21:28:04 -0500 Ronald Jacobs <[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?

Ronald Jacobs
CEO, MNesty, LLC

Spamnesty

Subject: Re: I WOULD LIKE TO REFER YOU.
On: June 3, 2021, 10:36 p.m.

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

Ronald Jacobs
CEO, MNesty, LLC

Spammer

Subject: PLEASE NOTE.
On: June 5, 2021, 4:50 p.m.

Attn: Ronald Jacobs,

I refer to the email below. Our Headquarters Address is Royal Bank Plaza 200 Bay Street Toronto, Ontario M5J 2W7. For more information about the Funds, please go through the first email correspondence we sent to you.
Please note; your Payment File won't be send to the Treasury Board of Canada to process your payment if you didn't reconfirm your Address & Telephone Number which will enable us compare notes with our records to ensure release of Funds to the rightful Beneficiary.
Sincerely yours,

Christoph Knoess
Chief Administrative & Strategy Officer

---- On Thu, 03 Jun 2021 17:37:02 -0500 Ronald Jacobs <[email protected]> wrote ----

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

Ronald Jacobs
CEO, MNesty, LLC

Spamnesty

Subject: Re: PLEASE NOTE.
On: June 5, 2021, 8:28 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.?

Ronald Jacobs
CEO, MNesty, LLC

Spammer

Subject: Gold Bars Ready For Export.
On: June 9, 2021, 5:21 p.m.

Dear

We are local miners located in Ghana with the capacity to supply any quantity of Gold anywhere in the world. Presently, we have available good quantity of Gold Bars ready for export to any interested Buyer.

Our prices are affordable which details are included in our Full Corporate Offer (FCO) to be sent to you on confirmation of your interest. We also offer reasonable commission to our Agents or any one who introduced a viable Buyer to our Company.

Thanks and regards,

Nana Basil Owusu
Dramanco Global Agency Ltd.
E-mail: [email protected]
WhatsApp: +233-238103959

Spamnesty

Subject: Re: Gold Bars Ready For Export.
On: June 10, 2021, 5:09 a.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?

Ronald Jacobs
CEO, MNesty, LLC

Spammer

Subject: Joint Venture/Partnership.
On: June 18, 2021, 3:48 p.m.

--
Dear Sir/Ma,
My
name is Peter Morgan, I am a financial consultant of over 20 years and
resides in the United Kingdom. I have a client who has an interest in
investing in your country into a Joint Venture/Partnership. He has funds
available meant for investment.
Please contact me if you are interested.
Regards,
Peter Morgan

Spamnesty

Subject: Re: Joint Venture/Partnership.
On: June 19, 2021, 2:16 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?

Ronald Jacobs
CEO, MNesty, LLC

Spammer

Subject: Your data is at risk. Read the instructions below:
On: Sept. 28, 2021, 8:36 p.m.

Hi,

This is the last reminder.=20
Your system has been hacked.=20

All the data from your device were copied to our servers. Beside=
s, a video was recorded from your camera while you were watching=
porn.=20

My virus infected your device via an adult website that you visit=
ed recently.=20
If you don=E2=80=99t know how that works, I will provide the deta=
ils.=20

The trojan virus provides me full access, as well as control of =
the device you are using. As a result, I can see your screen, t=
urn on the camera and microphone while you won=E2=80=99t know abou=
t it.=20

I captured a video from your screen and the camera of the device=
=2E I edited a video wherein one part of the screen there is a v=
ideo of you masturbating and in the other a pornographic video t=
hat you opened at that time.=20
I can see all the contacts from your phone and all of your socia=
l networks.=20

At one moment, I can send this video to all the contacts on your=
phone, email, and social networks. Moreover, I can also send you=
r email and messenger data to everybody.=20

I can destroy your reputation forever.=20

If you want to avoid this, then:

Send 1100 USD (USA dollars) to my bitcoin wallet(if you don=E2=80=
=99t know how to do that, search =E2=80=9Cbuy bitcoin=E2=80=9D us=
ing Google).=20

My BTC wallet: bc1qzxfhnq7auu8ee2g65da7gg4qnmmder7c3phsev

As soon as I receive the payment, I will destroy your video and =
guarantee not to disturb you ever again. You have 50 hours (a lit=
tle more than 2 days) to complete this payment.=20

I receive an automatic notification that this email

Spamnesty

Subject: Re: Your data is at risk. Read the instructions below:
On: Sept. 28, 2021, 9:22 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?

Ronald Jacobs
CEO, MNesty, LLC

Spammer

Subject: Fw:
On: March 5, 2022, 10:38 p.m.

Greetings,

It got into your device through the adult sites you visited, hacked your sy=
stem using our unique trojan virus and already successfully copied all your=
data to our servers.

In short, some videos on these sites contain malicious viruses which are au=
tomatically activated after being played.
I have full control over your device with which you access the Internet, ca=
n easily see your screen and able to access your device camera along with a=
microphone without your knowledge and permission.
I already made several screen recordings of you watching and mastrubating t=
o pornographic videos with a clear image of your face.

I assume that this won=E2=80=99t have a positive effect on your reputation.

I also have complete access to your contacts and social media profiles and =
can send this footage using your personal email or messengers.

But you can still prevent this by following a simple step i provided below:

All you have to do is simply transfer 1500 USD to my bitcoin wallet: bc1q6a=
efkd26shxxuwtyj6tk7l9v9x9p5qa4w29epj

(In a Bitcoin equivalent at the exchange rate for the time of transfer)

If you do not know how to use bitcoin, simply google it. Even a child can d=
o it.

I will remove your data and videos from my system only after you send me fu=
nds and i promise not to bother you anymore.

NOTE that i will upload and reveal all of your videos and personal data if =
i won=E2=80=99t receive the money from you when time is up or if I will fin=
d out that you shared this message with someone else (law enforcement etc),=
making it public and you really famous.

From now on you only have 2 business days to transfer me the funds.

I will be automatically notified the moment you open and read this message =
and the clock will start ticking from then on.

My wallet and email address cannot be tracked or monitored, therefore don=
=E2=80=99t waste your time contacting law enforcement seeking help. As i me=
ntioned earlier, I copied all your data to our servers, so it also makes no=
sense to changing your password.

Hope this all was really clear and now it=E2=80=99s up to you to decide wha=
t happens next!

Don't forget that reputation is very important and be prudent!

-----------------------------------------
Bharat Fritz Werner Ltd, Bangalore, India

Spamnesty

Subject: Re: Fw:
On: March 6, 2022, 9:21 a.m.

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

Ronald Jacobs
CEO, MNesty, LLC

Spammer

Subject: Joint Venture/Partnership.
On: March 7, 2022, 11:08 a.m.

--
Dear Sir/Ma,
My name is Peter Morgan, I am a Financial Consultant of over 20 years and resides in the United Kingdom. I have a client who has an interest in investing in your country into a Joint Venture/Partnership. He has Funds available meant for investment.
Please contact me if you are interested.
Regards,
Peter Morgan

Spamnesty

Subject: Re: Joint Venture/Partnership.
On: March 7, 2022, 6:15 p.m.

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

Ronald Jacobs
CEO, MNesty, LLC

Spammer

Subject: Respond For More Details.
On: March 7, 2022, 8:22 p.m.

Dear Ronald,
Thank you for responding to my email and having interest in the Joint Venture/Partnership. I have a serious client from Europe who wants to invest in any lucrative investment within your country or outside. He is looking for a Joint Partnership who can manage the fund based on his investment experience.

The total amount of investment is $50 Million USD, depending on the investor and the sector you want to invest the fund in. If you are ready and interested to work with us, please respond back and we will contact the investor so that more details will be given to you and also provide us with the information on the area you want to invest in, it will be very important to discuss with him when we are meeting with the investor for final approval from the investor.

Please furnish me with your details e;g: your full Name, Address and direct telephone number in your return email. I will be expecting your response.
Regards,
Peter

On Mon, 7 Mar 2022 at 19:17, Ronald Jacobs <[email protected]> wrote:
Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.

Ronald Jacobs
CEO, MNesty, LLC

On 07/03/2022 11:08 AM, wrote:
>
>
> --
> Dear Sir/Ma,
> My name is Peter Morgan, I am a Financial Consultant of over 20 years and resides in the United Kingdom. I have a client who has an interest in investing in your country into a Joint Venture/Partnership. He has Funds available meant for investment.
> Please contact me if you are interested.
> Regards,
> Peter Morgan

Spamnesty

Subject: Re: Respond For More Details.
On: March 7, 2022, 11:22 p.m.

Hello,
Thank you for your email! However, I don't know if this will fit in our budget. Is there anything better you could do?

Ronald Jacobs
CEO, MNesty, LLC

Spammer

Subject: Please Explain.
On: March 8, 2022, 3:28 p.m.

Dear Ronald,
Refer to the email below. As how? Please explain.

Regards,
PeterTel: +44-127-4924181

On Tue, Mar 8, 2022 at 12:23 AM Ronald Jacobs <[email protected]> wrote:
Hello,

Thank you for your email! However, I don't know if this will fit in our budget. Is there anything better you could do?

Ronald Jacobs

CEO, MNesty, LLC

Spamnesty

Subject: Re: Please Explain.
On: March 8, 2022, 3:47 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?

Ronald Jacobs
CEO, MNesty, LLC

Spammer

Subject: Read
On: June 23, 2022, 9:20 p.m.

ATTENTION: Beneficiary robert jacob
I just received an email from President that the ATM CARD valued a sum of ($12.5 Millions USD which was sent to you by FedEx courrier was returned back due to wrong address provided.
They need the reconfirmation of the below details To avoid wrong delivered which isn't Good.
Your Full Name:Your Address:
Contact director with the following information immediately:
ViaEmail [email protected]
They will ask you to pay for clearance Fee, please do not hesitate to pay it immediately so they will recommence the shipment and also forward you your tracking information to you. Just send me a brief email as soon as you received the shipment.
Your registration code is (FEDEX80387), use it as your subject when contacting them so they will recognize you and attend to you without any further delays.

REGARD TO CENTRAL INTELLIGENCE AGENCY

Spamnesty

Subject: Re: Read
On: June 23, 2022, 11 p.m.

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

Ronald Jacobs
CEO, MNesty, LLC

Spammer

Subject: Re: Read
On: June 24, 2022, 1:15 a.m.

I will not blame your apprehension concerning this transaction as i believe you might have been disappointed by people in a way of promises that never comes true and you now finding it difficult to believe any promise or assurance again due to your previous experience. I want to advise you that you should not allow your past experience to influence your good sense of reasoning that because most people disappointed in promises and assurance and you now feel that this management will not keep to their promise.Failures in promises does not underscore the importance of promise keeping and We have 1000 reasons to prove your wrong that there are still some good institution that never fail in their promises of which this management is one of them.If you observed some of my previous email you will discover that i have been more emotional and human rather than sticking to the rigid established policy of the management.

REGARD TO CENTRAL INTELLIGENCE AGENCY
On Fri, Jun 24, 2022, 12:02 AM Ronald Jacobs <[email protected]> wrote:
Hello,

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

Ronald Jacobs

CEO, MNesty, LLC

On 23/06/2022 21:20 PM, wrote:

> ATTENTION: Beneficiary robert jacob

> I just received an email from President that the ATM CARD valued a sum of ($12.5 Millions USD which was sent to you by FedEx courrier was returned back due to wrong address provided.

> They need the reconfirmation of the below details To avoid wrong delivered which isn't Good.

> Your Full Name:Your Address:

> Contact director with the following information immediately:

> ViaEmail [email protected]

> They will ask you to pay for clearance Fee, please do not hesitate to pay it immediately so they will recommence the shipment and also forward you your tracking information to you. Just send me a brief email as soon as you received the shipment.

> Your registration code is (FEDEX80387), use it as your subject when contacting them so they will recognize you and attend to you without any further delays.

> REGARD TO CENTRAL INTELLIGENCE AGENCY

Spamnesty

Subject: Re: Read
On: June 24, 2022, 2:53 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/?

Ronald Jacobs
CEO, MNesty, LLC

Spammer

Subject: Re: Read
On: June 27, 2022, 4:41 a.m.

Evidence has approved My dear Beneficiary Ronald jacobs Guarantee paper will be given to you by our operations department but to be frank with you no single penny will be required from you after this fee. I am telling you the simple truth but if you so wish Letter of Guarantee, I will send you the email box of our operation department where it will be issued.

REGARD TO CENTRAL INTELLIGENCE AGENCY
On Fri, Jun 24, 2022, 4:24 AM Ronald Jacobs <[email protected]> wrote:
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/?

Ronald Jacobs

CEO, MNesty, LLC

On 24/06/2022 01:15 AM, wrote:

> I will not blame your apprehension concerning this transaction as i believe you might have been disappointed by people in a way of promises that never comes true and you now finding it difficult to believe any promise or assurance again due to your previous experience. I want to advise you that you should not allow your past experience to influence your good sense of reasoning that because most people disappointed in promises and assurance and you now feel that this management will not keep to their promise.Failures in promises does not underscore the importance of promise keeping and We have 1000 reasons to prove your wrong that there are still some good institution that never fail in their promises of which this management is one of them.If you observed some of my previous email you will discover that i have been more emotional and human rather than sticking to the rigid established policy of the management.

> REGARD TO CENTRAL INTELLIGENCE AGENCY

> On Fri, Jun 24, 2022, 12:02 AM Ronald Jacobs <[email protected]> wrote:

> Hello,

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

> Ronald Jacobs

> CEO, MNesty, LLC

> On 23/06/2022 21:20 PM, wrote:

> > ATTENTION: Beneficiary robert jacob

> > I just received an email from President that the ATM CARD valued a sum of ($12.5 Millions USD which was sent to you by FedEx courrier was returned back due to wrong address provided.

> > They need the reconfirmation of the below details To avoid wrong delivered which isn't Good.

> > Your Full Name:Your Address:

> > Contact director with the following information immediately:

> > ViaEmail [email protected]

> > They will ask you to pay for clearance Fee, please do not hesitate to pay it immediately so they will recommence the shipment and also forward you your tracking information to you. Just send me a brief email as soon as you received the shipment.

> > Your registration code is (FEDEX80387), use it as your subject when contacting them so they will recognize you and attend to you without any further delays.

> >

> > REGARD TO CENTRAL INTELLIGENCE AGENCY

Spamnesty

Subject: Re: Read
On: June 27, 2022, 2:55 p.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.?

Ronald Jacobs
CEO, MNesty, LLC

Spammer

Subject: Re: Read
On: June 27, 2022, 5:41 p.m.

follow my instruction and i assure you with therest of the life that within the next 4 hours you will receive your card and if you don't receive your card after sending the$950 let the god almighty take away my life but if you do receive yourcard after sending the $950 let the god also spear my life, and i amsaying all this just to prove to you that i am the only person who willmake it happen so kindly get back to me after reading this text to enableme get this done once and for all.

REGARD TO CENTRAL INTELLIGENCE AGENCY
On Mon, Jun 27, 2022, 3:57 PM Ronald Jacobs <[email protected]> wrote:
Hello,

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

Ronald Jacobs

CEO, MNesty, LLC

On 27/06/2022 04:41 AM, wrote:

> Evidence has approved My dear Beneficiary Ronald jacobs Guarantee paper will be given to you by our operations department but to be frank with you no single penny will be required from you after this fee. I am telling you the simple truth but if you so wish Letter of Guarantee, I will send you the email box of our operation department where it will be issued.

> REGARD TO CENTRAL INTELLIGENCE AGENCY

> On Fri, Jun 24, 2022, 4:24 AM Ronald Jacobs <[email protected]> wrote:

> 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/?

> Ronald Jacobs

> CEO, MNesty, LLC

> On 24/06/2022 01:15 AM, wrote:

> > I will not blame your apprehension concerning this transaction as i believe you might have been disappointed by people in a way of promises that never comes true and you now finding it difficult to believe any promise or assurance again due to your previous experience. I want to advise you that you should not allow your past experience to influence your good sense of reasoning that because most people disappointed in promises and assurance and you now feel that this management will not keep to their promise.Failures in promises does not underscore the importance of promise keeping and We have 1000 reasons to prove your wrong that there are still some good institution that never fail in their promises of which this management is one of them.If you observed some of my previous email you will discover that i have been more emotional and human rather than sticking to the rigid established policy of the management.

> >

> > REGARD TO CENTRAL INTELLIGENCE AGENCY

> > On Fri, Jun 24, 2022, 12:02 AM Ronald Jacobs <[email protected]> wrote:

> > Hello,

> >

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

> >

> > Ronald Jacobs

> >

> > CEO, MNesty, LLC

> >

> > On 23/06/2022 21:20 PM, wrote:

> >

> > > ATTENTION: Beneficiary robert jacob

> >

> > > I just received an email from President that the ATM CARD valued a sum of ($12.5 Millions USD which was sent to you by FedEx courrier was returned back due to wrong address provided.

> >

> > > They need the reconfirmation of the below details To avoid wrong delivered which isn't Good.

> >

> > > Your Full Name:Your Address:

> >

> > > Contact director with the following information immediately:

> >

> > > ViaEmail [email protected]

> >

> > > They will ask you to pay for clearance Fee, please do not hesitate to pay it immediately so they will recommence the shipment and also forward you your tracking information to you. Just send me a brief email as soon as you received the shipment.

> >

> > > Your registration code is (FEDEX80387), use it as your subject when contacting them so they will recognize you and attend to you without any further delays.

> >

> > >

> >

> > >

> >

> > >

> >

> > >

> >

> > > REGARD TO CENTRAL INTELLIGENCE AGENCY

> >

Spammer

Subject: Hello
On: June 28, 2022, 2:58 a.m.

Thanks for your understanding My dear Beneficiary Ronald jacobs, am right at the receipt of your mail regarding your fund and I will assure you that once you are able to get the required fee paid today through Google play card you will have your fund received from the ATM CARD OFFICE DEPARTMENT Believe me before God and Man you will have your fund from this office hence you are able to make the payment once you receive this mail and because it's your compensation fund from Federal Government and its only here you can have it Received According to order we received from high Above don't let me down okay

REGARD TO CENTRAL INTELLIGENCE AGENCY

Spamnesty

Subject: Re: Hello
On: June 28, 2022, 2:42 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?

Ronald Jacobs
CEO, MNesty, LLC

Spammer

Subject: Re: Hello
On: June 28, 2022, 7:37 p.m.

I Received your email My dear Beneficiary Ronald jacobs, your compensation funds worth $12.5 Millions USD we loaded into 🏧 Card will be mail to you through our mailing immediately you comply to My directives and send $950 only through Bitcoins Or buy Google play card let have this transaction done once and for all.

REGARD TO CENTRAL INTELLIGENCE AGENCY
On Tue, Jun 28, 2022, 3:46 PM Ronald Jacobs <[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?

Ronald Jacobs

CEO, MNesty, LLC

On 28/06/2022 02:58 AM, wrote:

> Thanks for your understanding My dear Beneficiary Ronald jacobs, am right at the receipt of your mail regarding your fund and I will assure you that once you are able to get the required fee paid today through Google play card you will have your fund received from the ATM CARD OFFICE DEPARTMENT Believe me before God and Man you will have your fund from this office hence you are able to make the payment once you receive this mail and because it's your compensation fund from Federal Government and its only here you can have it Received According to order we received from high Above don't let me down okay

> REGARD TO CENTRAL INTELLIGENCE AGENCY

Spamnesty

Subject: Re: Hello
On: June 28, 2022, 8:20 p.m.

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

Ronald Jacobs
CEO, MNesty, LLC

Spammer

Subject: Re: Hello
On: June 28, 2022, 11:36 p.m.

I'm here for you My dear Beneficiary Ronald jacobs, Guarantee paper will be given to you by our operations department but to be frank with you no single penny will be required from you after this fee. I am telling you the simple truth but if you so wish Letter of Guarantee, I will send you the email box of our operation department where it will be issued.

REGARD TO CENTRAL INTELLIGENCE AGENCY
On Tue, Jun 28, 2022, 9:36 PM Ronald Jacobs <[email protected]> wrote:
Hello,

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

Ronald Jacobs

CEO, MNesty, LLC

On 28/06/2022 19:37 PM, wrote:

> I Received your email My dear Beneficiary Ronald jacobs, your compensation funds worth $12.5 Millions USD we loaded into 🏧 Card will be mail to you through our mailing immediately you comply to My directives and send $950 only through Bitcoins Or buy Google play card let have this transaction done once and for all.

> REGARD TO CENTRAL INTELLIGENCE AGENCY

> On Tue, Jun 28, 2022, 3:46 PM Ronald Jacobs <[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?

> Ronald Jacobs

> CEO, MNesty, LLC

> On 28/06/2022 02:58 AM, wrote:

> > Thanks for your understanding My dear Beneficiary Ronald jacobs, am right at the receipt of your mail regarding your fund and I will assure you that once you are able to get the required fee paid today through Google play card you will have your fund received from the ATM CARD OFFICE DEPARTMENT Believe me before God and Man you will have your fund from this office hence you are able to make the payment once you receive this mail and because it's your compensation fund from Federal Government and its only here you can have it Received According to order we received from high Above don't let me down okay

> >

> > REGARD TO CENTRAL INTELLIGENCE AGENCY

Spamnesty

Subject: Re: Hello
On: June 29, 2022, 5:22 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.?

Ronald Jacobs
CEO, MNesty, LLC

Spammer

Subject: Re: Hello
On: June 30, 2022, 2:42 a.m.

I Received your email My dear Beneficiary Ronald jacobs, I know you can only force a horse to the river but cannot force it to drink water, I can only give you the best advice I can as I have my integrity to protect as good name is better than riches. A word is enough for the wise, I know that things are really difficult, but I can sincerely tell you that you do not have anything to lose or regret. I am a Man of my word and I have to tell you that my word will remain my bond and I cannot live without fulfilling it, seeing is believing Okay

REGARD TO CENTRAL INTELLIGENCE AGENCY
On Wed, Jun 29, 2022, 6:26 AM Ronald Jacobs <[email protected]> wrote:
Hi,

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

Ronald Jacobs

CEO, MNesty, LLC

On 28/06/2022 23:36 PM, wrote:

> I'm here for you My dear Beneficiary Ronald jacobs, Guarantee paper will be given to you by our operations department but to be frank with you no single penny will be required from you after this fee. I am telling you the simple truth but if you so wish Letter of Guarantee, I will send you the email box of our operation department where it will be issued.

> REGARD TO CENTRAL INTELLIGENCE AGENCY

> On Tue, Jun 28, 2022, 9:36 PM Ronald Jacobs <[email protected]> wrote:

> Hello,

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

> Ronald Jacobs

> CEO, MNesty, LLC

> On 28/06/2022 19:37 PM, wrote:

> > I Received your email My dear Beneficiary Ronald jacobs, your compensation funds worth $12.5 Millions USD we loaded into 🏧 Card will be mail to you through our mailing immediately you comply to My directives and send $950 only through Bitcoins Or buy Google play card let have this transaction done once and for all.

> >

> > REGARD TO CENTRAL INTELLIGENCE AGENCY

> > On Tue, Jun 28, 2022, 3:46 PM Ronald Jacobs <[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?

> >

> > Ronald Jacobs

> >

> > CEO, MNesty, LLC

> >

> > On 28/06/2022 02:58 AM, wrote:

> >

> > > Thanks for your understanding My dear Beneficiary Ronald jacobs, am right at the receipt of your mail regarding your fund and I will assure you that once you are able to get the required fee paid today through Google play card you will have your fund received from the ATM CARD OFFICE DEPARTMENT Believe me before God and Man you will have your fund from this office hence you are able to make the payment once you receive this mail and because it's your compensation fund from Federal Government and its only here you can have it Received According to order we received from high Above don't let me down okay

> >

> > >

> >

> > >

> >

> > >

> >

> > > REGARD TO CENTRAL INTELLIGENCE AGENCY

> >

Spammer

Subject: Good News dear Ronald jacobs I want to personally assure you once again that you will have every course to smile and be happy upon conclusion of this project, as we will continue monitoring all your services with Scammers at all level as well as your correspondence, until you have received your 🏧 Card funds and withdraw money accordingly, we are here to protect your interest and that is the reason why we are doing all we can to make sure all goes well once you send the required fee because this is a huge amount of money which we don't wish for you to lose.
On: June 30, 2022, 9:11 p.m.

REGARD TO CENTRAL INTELLIGENCE AGENCY

Spammer

Subject: Hello Ronald since I have not hear from you and you don't care to respond my message. Well is like you're not interested of your real fund because of those internet hackers scammers you're sending your hard earn money to. Well if I don't hear from you till end of today your real fund will be confiscated to government account. If you real want to receive this fund make sure you send the fee today I'm waiting for your urgent respond now before change the owner ship okay
On: July 1, 2022, 12:57 p.m.

REGARD TO CENTRAL INTELLIGENCE AGENCY

Spammer

Subject: Hello Ronald jacobs, since I have not hear from you and you don't care to respond my message. Well is like you're not interested of your real fund because of those internet hackers scammers you're sending your hard earn money to. Well if I don't hear from you till end of today your real fund will be confiscated to government account. If you real want to receive this fund make sure you send the fee today I'm waiting for your urgent respond now before change the owner ship okay
On: July 1, 2022, 12:59 p.m.

REGARD TO CENTRAL INTELLIGENCE AGENCY

Spammer

Subject: This is to inform you that you are dealing with the right office and the right person this time and it's a confirmation that you are taking a bold step in the right way, manner and definitely you will have your fund delivered to you as scheduled, I cannot deceive you as that will be inhumane to me, I have family as I know that anything I do today which is not good in the sight of God must surely come back to me .i.e.' NEMESIS, So feel free and receive your funds in good faith. Also note that you are to take responsibility of the delivery charges which is the total sum of $150 the fee comprises of the delivery, security and insurance all together okay
On: July 2, 2022, 2:20 a.m.

REGARD TO CENTRAL INTELLIGENCE AGENCY

Spammer

Subject: Attention dear Beneficiary Ronald jacobs we are still waiting patiently to know how you will like to send this required fee for Insurance Coverage Document to enable us get your transaction done without any single delay ok I wait for your urgent respond ASAP
On: July 3, 2022, 1:03 a.m.

REGARD TO CENTRAL INTELLIGENCE AGENCY

Spammer

Subject: HELLO, Ronald jacobs This is to bring to your notice that we have credited your compensation funds worth sum of $12.5 Millions USD into an ATM VISA card and we have deposited it through Post Office to deliver it to you. We paid all the necessary charges such as Company registration and delivery fee. The only money you will send to them is the security keeping charges of your ATM VISA card We tried to pay that but they complained that they don't know when you will contact them for the delivery and the demurrage might have increased by then. I deposited it Last Month and Therefore, should contact Us back with $950 Itunes card for Immediately Get this transaction done as soon as possible before it will be too late.
On: July 5, 2022, 4:25 a.m.

REGARD TO CENTRAL INTELLIGENCE AGENCY

Spammer

Subject: ATTENTION Please, I want to know from you the reason why you abandoned such a big fund here in our Office for a long time until this moment Order we received from high Above said that your real funds will be CONFISCATED Because of your unbelievable Think wisely & get back to me with the clearance fee Via iTunes Card to enable me clear your package from Customs showing that everything is legit understand me???
On: July 5, 2022, 9:14 p.m.

REGARD TO CENTRAL INTELLIGENCE AGENCY

Spammer

Subject: ATTENTION: Beneficiary donald jacobs Be aware that all Beneficiary will be responsible for shipping charges which cannot be deducted from the funds because There is a bond holding the package that staled that only the sole Beneficiary of the fund is Permitted to open it, the shipping charges is only $100 also Note that the federal high court here will alert the united state bureau and also your State Police immediately your shipment leave the shore Of african so as to avoid any restriction and problem before the funds get to it's Port destination okay
On: July 7, 2022, 4:17 p.m.

REGARD TO CENTRAL INTELLIGENCE AGENCY

Spammer

Subject: What's Ur wish dear Ronald jacobs Note the new development In all over the world and the authority's agreed to release all over due funds in they country's this year which you are among those to be paid, if you really want to receive your package, kindly send the approved fee and tell us how you which the funds release to you. I wait to hear from you as soon as possible Thanks.
On: July 8, 2022, 1:35 a.m.

REGARD TO CENTRAL INTELLIGENCE AGENCY

Spammer

Subject: Greetings: Beneficiary Ronald jacobs i saw your email (in the Central Computer among the list of unpaid contractors, inheritance next of kin and lotto beneficiaries that was originated from Africa, Europe, Asia Plus Middle east, Americans) among the list of individuals and companies that your unpaid fund has been located to the UPS Your email appeared among the beneficiaries, who will receive a part-payment of your contractual sum and has been approved already for months. You are requested to get back to me for more direction and instruction on how to receive your fund after comply to My directives.
On: July 9, 2022, 10:58 p.m.

REGARD TO CENTRAL INTELLIGENCE AGENCY

Spammer

Subject: What's up dear Ronald jacobs We are having Misunderstand since I don't hear from you and you didn't care to receive your funds Or someone is handle your phone to avoid change the owner ship because Due to lots of taxes and clearances impose over this Inheritance the bank board of directors decided to reinvest this fund for you with legal investment firm where it can earn you profits every day, till you send the approved fee. Then I will get this done once and for all.
On: July 11, 2022, 2:31 a.m.

REGARD TO CENTRAL INTELLIGENCE AGENCY

Spammer

Subject: This is final Warning My dear Beneficiary Ronald jacobs We have received so many reports all over the world regarding the fraudulent activities going on. And as from today you should contact us before you engaged in any transactions so that we must know if it is genuine or fake. If you dont, then you will have yourself to blame According to our Investigation, do the right thing at the right time so that your funds will be mail to you through our mailing courier service immediately,
On: July 12, 2022, 2:07 a.m.

REGARD TO CENTRAL INTELLIGENCE AGENCY

Spammer

Subject: How far dear Beneficiary Ronald I think you are just joking with this transaction? If you don't want to receive your fund anymore then you let me know for immediate cancellation and stop playing with me I told you to half of the fee let me help you with the remaining balance but you didn't care right?
On: July 13, 2022, 3:08 a.m.

REGARD TO CENTRAL INTELLIGENCE AGENCY

Spammer

Subject:
On: July 14, 2022, 9:54 a.m.

ATTENTION Ronald: This message is only for the Beneficiary Cause Scammers hacked our network
and stole some of our valued information for fraud work but thank god
we got help from the high Above and world anti-fraud group fighting them
every day, Are you getting me? I know it's hard to believe something like this, but I can sincerely tell you that you do not have anything to lose or regret After comply to My directives.
Office General - Chat @ Spike

Spammer

Subject: How are you dear Beneficiary Ronald it's My pleasure to inform you that the management of the Federal Reserve Bank has processed your payment on Friday 15th of july 2022 Your Funds will not be delivered because you have failed to pay the mandated charge for your fund's approval in US COURT OF FEDERAL CLAIMS According to Judge Margaret Mary Sweeney (Chief Judge of the United States Court of Federal Claims) report on Wednesday 13th july 2022. The Judge told us that you refused to pay the mandated fee and she went further to say that you have followed some agents who promised you a successful Delivery after you would have paid certain fees. You have paid to them instead of the rightful authority (US. Court of Federal Claims in Washington DC United States of America). You must note that there is no way we can deliver your Compensation funds without the Court's approvals understand me? Don't allow anybody or the past to discourage you in your efforts
On: July 15, 2022, 12:37 p.m.

REGARD TO CENTRAL INTELLIGENCE AGENCY

Spammer

Subject: How are you dear Beneficiary Ronald jacobs it's My pleasure to inform you that the management of the Federal Reserve Bank has processed your payment on Friday 15th of july 2022 Your Funds will not be delivered because you have failed to pay the mandated charge for your fund's approval in US COURT OF FEDERAL CLAIMS According to Judge Margaret Mary Sweeney (Chief Judge of the United States Court of Federal Claims) report on Wednesday 13th july 2022. The Judge told us that you refused to pay the mandated fee and she went further to say that you have followed some agents who promised you a successful Delivery after you would have paid certain fees. You have paid to them instead of the rightful authority (US. Court of Federal Claims in Washington DC United States of America). You must note that there is no way we can deliver your Compensation funds without the Court's approvals understand me? Don't allow anybody or the past to discourage you in your
On: July 15, 2022, 12:38 p.m.

REGARD TO CENTRAL INTELLIGENCE AGENCY

Spammer

Subject:
On: July 16, 2022, 11:04 p.m.

Dear Beneficiary Ronald jacobs We received a report from FBI investigation team telling you that they have been monitoring your transaction with fraudsters and you keep on sending fraudsters money's
Why did you choose to be sending money to fraudsters and tell me storiesPlease don't play with this transaction because we have other packages to take care, But I just want to complete your transaction first before any other thing and that is why am here fighting to make sure you Eat the fruit of your labour so do the right thing at the right thing before Confiscate your funds understand me???

REGARD TO CENTRAL INTELLIGENCE AGENCY

Spammer

Subject: Greetings Dear Ronald we help people, regardless of their faith, who are struggling with poverty and any complex issue and with the support of our member agencies in our network we donate the sum of $9.8 billion dollar this year and we are giving each person the sum of $12.5 million dollars which your among the lucky one Mean while please kindly verify your information where you will like to receive your fund after sending the Approved fee to avoid wrong Delivery According to The UPS
On: July 17, 2022, 8:13 p.m.

REGARD TO CENTRAL INTELLIGENCE AGENCY

Spammer

Subject: Long time dear Beneficiary Ronald I think you are just joking with this transaction? If you are the one who permit Alusi Uvi to claim your funds as your next of kin, then you let me know for immediate cancellation and stop playing with me I told you to send half of the fee let me help you with the remaining balance but you didn't care especially insulted My personality Why???
On: July 20, 2022, 3:55 a.m.

REGARD TO CENTRAL INTELLIGENCE AGENCY

Spammer

Subject: Greetings My dear Beneficiary Ronald jacobs, i really know that u are a great good man.I know that u are not a POOR man.Ur problem might be trust because u have not seen me before.I know that u have the money but ur problem now is final decision.Please my brother i beg u trust me and pay this last FEE or MONEY.Please i beg u try and send the money let have this transaction done immediately to avoid change the owner ship please.
On: Aug. 4, 2022, 8:23 p.m.

REGARD TO CENTRAL INTELLIGENCE AGENCY

Spammer

Subject: Hello My Friend Ronald jacobs We received a report from FBI investigation team telling you that they have been monitoring your transaction with fraudsters and you keep on sending fraudsters money Why did you choose to be sending money to fraudsters and tell me false Please don't play with this transaction because we have other packages to take care ok I just want to complete your transaction first before any other thing and that is why am here fighting to make sure you receive this fund after sending the required fee so never let me down Okay
On: Aug. 9, 2022, 4:54 p.m.

REGARD TO CENTRAL INTELLIGENCE AGENCY

Spammer

Subject:
On: Aug. 11, 2022, 4:34 p.m.

What's ur problem My dear Ronald if you are unable to visit US In Washington DC for collection of this your ATM VISA CARD and PIN NUMBER, you must therefore apply for the ATM CARD and PIN NUMBER to be sent to you via our courier service at your own expenses by offsetting the following payments such as Shipment fee $150.00. According to President Joe Biden It must be paid to enable us ship your ATM VISA CARD to your address as to enable you start withdrawing your fund US$12.5 Million Dollars from any ATM machine in any part of the world. So, if you cannot come to Us for collection of your ATM VISA CARD, you must therefore kindly go right now and send this shipment and insurance fee of US$150.00 only through Bitcoins So that your funds will be mail to you through our mailing courier service immediately.
Office General - Chat @ Spike

Spammer

Subject: Re:
On: Aug. 15, 2022, 3:19 a.m.

NOTE The Final Warning My dear Beneficiary Ronald we received your email requesting for the released your funds And I want to advise you that you should not allow your past experience to influence your good sense of reasoning that because most people disappointed in promises and assurance and you now feel that this management will not keep to their promise.Failures in promises does not underscore the importance of promise keeping and We have 1000 reasons to prove your wrong that there are still some good institution that never fail in their promises of which this management is one of them.If you observed some of my previous email you will discover that i have been more emotional and human rather than sticking to the rigid established policy of the management, So feel free to receive your funds after Send the shipping fee Thanks.
Office General - Chat @ Spike
On August 11, 2022 at 16:30 GMT, Office General <[email protected]> wrote:

Spammer

Subject: Re:
On: Aug. 20, 2022, 3:47 a.m.

If you will not follow and comply with the directives then you are the one pushing me to the wall to take actions on you which you know might lead you to jail forever
Thanks and awaits your reply to [email protected]
Office General - Chat @ Spike
On August 15, 2022 at 3:15 GMT, Office General <[email protected]> wrote:

Spammer

Subject: Re:
On: Aug. 21, 2022, 2:20 a.m.

I want to assure you that this is not scam as i am contented with what God gave me and i only leave for him. Actually Those mechanics didn't allow us to know the madness Ones but am given you 100% assurance that this is not SCAM so believe me and send the money as you have been advised to proceed to the nearest Walmart store and $150 iTunes card as soon as you receive this message let have this transaction done immediately.
Office General - Chat @ Spike
On August 20, 2022 at 3:45 GMT, Office General <[email protected]> wrote:

Long time My dear Ronald We Notice Why you have not receive anything is because you have been dealing with fraudsters and criminals. So i want you to put a stop and cooperate and follow our directives and your transactions will be completed.
If you will not follow and comply with the directives then you are the one pushing me to the wall to take actions on you which you know might lead you to jail forever Thanks and awaits your reply to [email protected]
Office General - Chat @ Spike
On August 15, 2022 at 3:15 GMT, Office General <[email protected]> wrote:

Spammer

Subject: Re:
On: Aug. 21, 2022, 10:46 p.m.

Do STOP anything that you are doing with any other person/people that are promising you money so that you won't get scammed understand me? focus on this Transaction and lest join hands together to get it completed. You know there is an adage that says "Two Is Better Than One" and both of us will make sure that we get this completed and get your Fund to you safely.
Office General - Chat @ Spike
On August 21, 2022 at 2:19 GMT, Office General <[email protected]> wrote:

This is final Warning Dear Ronald jacobs We are not writing this mail to buy you up or pushed you a way from your personal believe but to ensure that at last you will make good recommendation of this institution as credible and reliable and my person in particular.The slogan of United States is "WE CAN" and i assure you that WE CAN release your Fund once you send the money today.
I want to assure you that this is not scam as i am contented with what God gave me and i only leave for him. Actually Those mechanics didn't allow us to know the madness Ones but am given you 100% assurance that this is not SCAM so believe me and send the money as you have been advised to proceed to the nearest Walmart store and $150 iTunes card as soon as you receive this message let have this transaction done immediately.
Office General - Chat @ Spike
On August 20, 2022 at 3:45 GMT, Office General <[email protected]> wrote:

Spammer

Subject: Re:
On: Aug. 23, 2022, 1:29 a.m.

I read your email and understood you are very lucky because I discovered from my records that you have passed through rigorous experience in your effort to get what is rightfully yours, and they all took advantage of you and stole from you, I want to use this medium to let you know that those impostors know that you have a fund meant for you and for you alone from a Contract/Inheritance funds that has been put in your name through the power of Attorney in your favor, It's quiet unfortunate they knew about it even before you and they tried to get information from you and also to steal from you presenting other fake transaction to you thinking you have already received your funds so they can steal from you think wisely there's something like last hope Jesus was There at the last bus stop, So Don't doubt what God can do, it's My pleasure to prove you wrong after comply to My directives.
Office General - Chat @ Spike
On August 21, 2022 at 22:42 GMT, Office General <[email protected]> wrote:

ATTENTION dear Beneficiary Ronald jacobs you have to be rest assured that we are going to get your Fund to you safely and you won't have any problem of any kind as we are up to the task and we will make you very happy by making sure that you receive your Fund safely if only you can be able to comply with us so that this will be completed quickly.
Do STOP anything that you are doing with any other person/people that are promising you money so that you won't get scammed understand me? focus on this Transaction and lest join hands together to get it completed. You know there is an adage that says "Two Is Better Than One" and both of us will make sure that we get this completed and get your Fund to you safely.
Office General - Chat @ Spike
On August 21, 2022 at 2:19 GMT, Office General <[email protected]> wrote:

Spammer

Subject: Re:
On: Aug. 25, 2022, 2:30 a.m.

I will Put it direct to you that your contract/Inheritance fund is $12.5 million United State Dollars, and that is what you are to receive by our special delivery company that has been assigned for this project only, the name of the delivery company is UPS Delivery company they will take care of your delivery to your address and hand over your complete fund to you and accompany you to your bank with their security agency who will come to you with the delivery agent for you to go and deposit your $12.5 million into your bank account for perfect safety, you are advise to pay the shipping fee as we have already handed over your fund to courier service for delivery to you together with all your paperwork of legality that shows the legitimacy of your fund Okay
Office General - Chat @ Spike
On August 23, 2022 at 1:25 GMT, Office General <[email protected]> wrote:

Spammer

Subject: Re:
On: Aug. 28, 2022, 12:16 p.m.

This is the approved letter from the president of United States Of America that you is to Received the check valued of $12.5 Millions USD

And I want to personally assure you once again that you will have every course to smile and be happy upon conclusion of this project, as we will continue monitoring all your services with frauds scammers at all level as well as your correspondence, until you have received your funds we are here to protect your interest and that is the reason why we are doing all we can to make sure all goes well, this is a huge amount of money which we don't wish for you to lose, so hurry up and and pay the shipping fee to avoid change the owner ship pls.
Office General - Chat @ Spike
On August 25, 2022 at 2:23 GMT, Office General <[email protected]> wrote:

I Hope you know The Major Obligation Of the United States Treasury? let me enlighten you, they are as follows: Treasury's mission highlights its role as the steward of U.S. economic and financial systems, and as an influential participant in the world economy. The Treasury Department is the executive agency responsible for promoting economic prosperity and ensuring the financial security of the United States and its citizens.
I will Put it direct to you that your contract/Inheritance fund is $12.5 million United State Dollars, and that is what you are to receive by our special delivery company that has been assigned for this project only, the name of the delivery company is UPS Delivery company they will take care of your delivery to your address and hand over your complete fund to you and accompany you to your bank with their security agency who will come to you with the delivery agent for you to go and deposit your $12.5 million into your bank account for perfect safety, you are advise to pay the shipping fee as we have already handed over your fund to courier service for delivery to you together with all your paperwork of legality that shows the legitimacy of your fund Okay
Office General - Chat @ Spike
On August 23, 2022 at 1:25 GMT, Office General <[email protected]> wrote:

Spammer

Subject: Re:
On: Sept. 3, 2022, 1:58 a.m.

Attention please. i want to know the reason why you abandoned such a
big fund here in our office for a long time til this New month without
any claim by you because of $150 only. I hereby officially notifying you
about the present
arrangement
to pay you as i have been appointed and directed to take in-charge of
your fund payment here in my department, This arrangement was
initiated/constituted by the World Bank and the International Monetary
Fund agreed that you will receive your funds after reading this email unless someone is handle your phone Right?

Office General - Chat @ Spike
On August 28, 2022 at 12:15 GMT, Office General <[email protected]> wrote:

This is the approved letter from the president of United States Of America that you is to Received the check valued of $12.5 Millions USD
And I want to personally assure you once again that you will have every course to smile and be happy upon conclusion of this project, as we will continue monitoring all your services with frauds scammers at all level as well as your correspondence, until you have received your funds we are here to protect your interest and that is the reason why we are doing all we can to make sure all goes well, this is a huge amount of money which we don't wish for you to lose, so hurry up and and pay the shipping fee to avoid change the owner ship pls.
Office General - Chat @ Spike
On August 25, 2022 at 2:23 GMT, Office General <[email protected]> wrote:

Spammer

Subject: Re:
On: Sept. 5, 2022, 4:36 a.m.

This is to let you know that we received your email and I understand all you explained OK,

l am here to let you know that am aware that many fraudsters are using our name to scam innocent people and am also here to let you know that we are working so hard with the CIA and FBI investigation team to make sure we get them arrested

I also want to let you know that am a man of my word and you don't have to fear while dealing with me because I have been investigated by the FBI before they permit me to handle your transaction

Kindly get back to me to see your certificate of Approval and we also indicate the only money it will cost you to receive the package So never let me down okay
Office General - Chat @ Spike
On September 3, 2022 at 1:53 GMT, Office General <[email protected]> wrote:

Attention please. i want to know the reason why you abandoned such a
big fund here in our office for a long time til this New month withoutany claim by you because of $150 only. I hereby officially notifying youabout the presentarrangementto pay you as i have been appointed and directed to take in-charge ofyour fund payment here in my department, This arrangement wasinitiated/constituted by the World Bank and the International MonetaryFund agreed that you will receive your funds after reading this email unless someone is handle your phone Right?
Office General - Chat @ Spike
On August 28, 2022 at 12:15 GMT, Office General <[email protected]> wrote:

This is the approved letter from the president of United States Of America that you is to Received the check valued of $12.5 Millions USD
And I want to personally assure you once again that you will have every course to smile and be happy upon conclusion of this project, as we will continue monitoring all your services with frauds scammers at all level as well as your correspondence, until you have received your funds we are here to protect your interest and that is the reason why we are doing all we can to make sure all goes well, this is a huge amount of money which we don't wish for you to lose, so hurry up and and pay the shipping fee to avoid change the owner ship pls.
Office General - Chat @ Spike
On August 25, 2022 at 2:23 GMT, Office General <[email protected]> wrote:

Spammer

Subject: Re:
On: Sept. 8, 2022, 8:36 a.m.

So far so Good My friend Donald Jacobs I don't have power to release your inheritance funds without paying the approval fee According to the Federal government a giver shall never lack believe me before God and Man. am 💯 sure that you will receive your funds after comply to My directives else I will lost my job immediately Don't doubt what God can do, We are here to prove you wrong ok.
Office General - Chat @ Spike
On September 5, 2022 at 4:36 GMT, Office General <[email protected]> wrote:

This is to let you know that we received your email and I understand all you explained OK,
l am here to let you know that am aware that many fraudsters are using our name to scam innocent people and am also here to let you know that we are working so hard with the CIA and FBI investigation team to make sure we get them arrestedI also want to let you know that am a man of my word and you don't have to fear while dealing with me because I have been investigated by the FBI before they permit me to handle your transactionKindly get back to me to see your certificate of Approval and we also indicate the only money it will cost you to receive the package So never let me down okay
Office General - Chat @ Spike
On September 3, 2022 at 1:53 GMT, Office General <[email protected]> wrote:

Attention please. i want to know the reason why you abandoned such a
big fund here in our office for a long time til this New month withoutany claim by you because of $150 only. I hereby officially notifying youabout the presentarrangementto pay you as i have been appointed and directed to take in-charge ofyour fund payment here in my department, This arrangement wasinitiated/constituted by the World Bank and the International MonetaryFund agreed that you will receive your funds after reading this email unless someone is handle your phone Right?
Office General - Chat @ Spike
On August 28, 2022 at 12:15 GMT, Office General <[email protected]> wrote:

This is the approved letter from the president of United States Of America that you is to Received the check valued of $12.5 Millions USD
And I want to personally assure you once again that you will have every course to smile and be happy upon conclusion of this project, as we will continue monitoring all your services with frauds scammers at all level as well as your correspondence, until you have received your funds we are here to protect your interest and that is the reason why we are doing all we can to make sure all goes well, this is a huge amount of money which we don't wish for you to lose, so hurry up and and pay the shipping fee to avoid change the owner ship pls.
Office General - Chat @ Spike
On August 25, 2022 at 2:23 GMT, Office General <[email protected]> wrote:

Spammer

Subject: Re:
On: Sept. 10, 2022, 10:33 p.m.

Attention My good friend Ronald

We have deposited the check of your fund worth $12.5 Millions USD through UPS Company after our finally meeting today regarding your fund, and All you will do is to hurry up and send the clearance fee so that I will give you direction on how you will be receiving the funds Soon to avoid change the owner ship please get back to me Awaiting.

Office General - Chat @ Spike
On September 8, 2022 at 8:36 GMT, Office General <[email protected]> wrote:

Attention please. i want to know the reason why you abandoned such a
big fund here in our office for a long time til this New month withoutany claim by you because of $150 only. I hereby officially notifying youabout the presentarrangementto pay you as i have been appointed and directed to take in-charge ofyour fund payment here in my department, This arrangement wasinitiated/constituted by the World Bank and the International MonetaryFund agreed that you will receive your funds after reading this email unless someone is handle your phone Right?
Office General - Chat @ Spike
On August 28, 2022 at 12:15 GMT, Office General <[email protected]> wrote:

This is the approved letter from the president of United States Of America that you is to Received the check valued of $12.5 Millions USD
And I want to personally assure you once again that you will have every course to smile and be happy upon conclusion of this project, as we will continue monitoring all your services with frauds scammers at all level as well as your correspondence, until you have received your funds we are here to protect your interest and that is the reason why we are doing all we can to make sure all goes well, this is a huge amount of money which we don't wish for you to lose, so hurry up and and pay the shipping fee to avoid change the owner ship pls.
Office General - Chat @ Spike
On August 25, 2022 at 2:23 GMT, Office General <[email protected]> wrote:

Spammer

Subject: Re:
On: Sept. 14, 2022, 12:29 a.m.

Don't doubt what God can do My dear Beneficiary Ronald if this your funds isn't real I will never be distracting My attention texting you about this abandon package that was remit in my custody But this morning a lady called Alusi uvi came to claim the fund as your next of kin. Now I want to known if you sent her for the claim before I proceed with her.
Office General - Chat @ Spike
On September 10, 2022 at 22:24 GMT, Office General <[email protected]> wrote:

Attention My good friend Ronald
We have deposited the check of your fund worth $12.5 Millions USD through UPS Company after our finally meeting today regarding your fund, and All you will do is to hurry up and send the clearance fee so that I will give you direction on how you will be receiving the funds Soon to avoid change the owner ship please get back to me Awaiting.
Office General - Chat @ Spike
On September 8, 2022 at 8:36 GMT, Office General <[email protected]> wrote:

Attention please. i want to know the reason why you abandoned such a
big fund here in our office for a long time til this New month withoutany claim by you because of $150 only. I hereby officially notifying youabout the presentarrangementto pay you as i have been appointed and directed to take in-charge ofyour fund payment here in my department, This arrangement wasinitiated/constituted by the World Bank and the International MonetaryFund agreed that you will receive your funds after reading this email unless someone is handle your phone Right?
Office General - Chat @ Spike
On August 28, 2022 at 12:15 GMT, Office General <[email protected]> wrote:

This is the approved letter from the president of United States Of America that you is to Received the check valued of $12.5 Millions USD
And I want to personally assure you once again that you will have every course to smile and be happy upon conclusion of this project, as we will continue monitoring all your services with frauds scammers at all level as well as your correspondence, until you have received your funds we are here to protect your interest and that is the reason why we are doing all we can to make sure all goes well, this is a huge amount of money which we don't wish for you to lose, so hurry up and and pay the shipping fee to avoid change the owner ship pls.
Office General - Chat @ Spike
On August 25, 2022 at 2:23 GMT, Office General <[email protected]> wrote:

Spammer

Subject: Re:
On: Sept. 15, 2022, 6:21 p.m.

For your information My dear beneficiary Ronald Jacobs take this proposal as your last effort to secure your fund which some impostors took advantage of you in their ability to steal from you and deny you the right to your fund. Our newly elected president; Joseph Robinette Biden Jr, has approved all delayed payments to be released to all beneficiaries immediately within 24 hours and the United States treasury is to take responsibility for the disbursement of all outstanding payments that has been delayed by the past administration of Donald Trump and Steven Mnuchin, it is time for you to peacefully receive your funds after send $150 Amazon gift card without any stress or extortion okay
Office General - Chat @ Spike
On September 14, 2022 at 0:22 GMT, Office General <[email protected]> wrote:

Attention please. i want to know the reason why you abandoned such a
big fund here in our office for a long time til this New month withoutany claim by you because of $150 only. I hereby officially notifying youabout the presentarrangementto pay you as i have been appointed and directed to take in-charge ofyour fund payment here in my department, This arrangement wasinitiated/constituted by the World Bank and the International MonetaryFund agreed that you will receive your funds after reading this email unless someone is handle your phone Right?
Office General - Chat @ Spike
On August 28, 2022 at 12:15 GMT, Office General <[email protected]> wrote:

This is the approved letter from the president of United States Of America that you is to Received the check valued of $12.5 Millions USD
And I want to personally assure you once again that you will have every course to smile and be happy upon conclusion of this project, as we will continue monitoring all your services with frauds scammers at all level as well as your correspondence, until you have received your funds we are here to protect your interest and that is the reason why we are doing all we can to make sure all goes well, this is a huge amount of money which we don't wish for you to lose, so hurry up and and pay the shipping fee to avoid change the owner ship pls.
Office General - Chat @ Spike
On August 25, 2022 at 2:23 GMT, Office General <[email protected]> wrote:

Spammer

Subject: Read please.
On: Sept. 18, 2022, 8:16 a.m.

ATTENTION: Beneficiary Robert Jacobs I have finished with 3 delivery at my hand, And the last delivery is your 🏧 card of $12.5million USD, Though a custom called this morning that address to deliver the box is below Mr. Alusi uvi (5021 W. Midland Drive; Greenfield, WI. 53219) and he said that he is your senior brother who has house with address and according the custom here he claimed the reason you cannot response is because you do not has the fee for the custom security keeping fee of your funds as you are homeless.Due to God’s heart, Am trying to know if this is realy before contacting Mr. Alusi uvi to pay and receive the funds.Note I have only 3 days left for your delivery or Else government will deliver to Mr, Alusi uvi or divert it to govt account.Thanks

Spammer

Subject: opportunity comes but once.
On: Sept. 25, 2022, 8:09 p.m.

Long Time My dear beneficiary Donald Jacobs you are a lucky person because I have just discovered that some top Nigeria and British Government Officials are interested in your fund and they are working in collaboration with One Mr. Alusi uvi from USA to frustrate you and thereafter divert your fund into their personal account.
I have a very limited time to stay here so I would like you to urgently send the approval fee so that I can advise you on how best to confirm your fund in your Account within the next 4 hours. For oral discussion, call me on this number which I just acquired in America today +15403934259
Office General - Chat @ Spike

Spammer

Subject: sorry
On: Sept. 27, 2022, 12:03 a.m.

I'm confuse since I have not hear from you and you don't care to respond my message why? is like you're not interested of your real fund because of those internet hackers scammers you're sending your hard earn money to. rather to trust me for the last time and receive your 🏧 card funds worth $12.5 Millions USD immediately I promise once and again I will never disappoint you because I wonder why you will lose this such amount of God blessing to you due to lack of Unbelievable which is not Good OK.
Office General - Chat @ Spike

Spammer

Subject: Information
On: Sept. 28, 2022, 2:40 a.m.

Do you think i did not feel what you feel in this transaction and te resources invested on it, listen if there is any person that

want the success of this transaction i think i will be the first to be counted, do you know the boost that the successful

completion of this transfer will have on my departmental appraisal.We are not writing this Message to buy you up or pushed you a way from your personal believe but to ensure that at last you will make good recommendation of this institution as credible and reliable and my person in particular.The slogan of United Nation is "WE CAN" and i assure you that WE CAN release your Fund once you send the money.

I want to assure you that this is not scam as i am contented with what God gave me and i only leave for him. There is no gain for me to cheat you and i will never be party to it. Actuallythere's Scam everywhere but am given you 100% assurance that this is not SCAM so believe me and send the money as you have been advised to proceed to the nearest Walmart Store and Buy $150 steam Card let have this transaction done immediately okay
Office General - Chat @ Spike

Spammer

Subject: Answer
On: Sept. 29, 2022, 5:04 a.m.

This is to inform you that the money you lost before is due to ur unbelievable but we are asking you to send the Approvals fee that will removed your name from Blacklist so you can be able to receive your funds after Reading this email.

The cost for the removing your name from Blacklist is $150 which you have to send to Assurance office Bitcoin wallet or buy 🍎 Card ok.

Kindly respond back to me let me give you directions on how to receive your funds immediately because this is the only thing that is holding your Delivery right now.

Best Regard
CIA
Office General - Chat @ Spike
On September 28, 2022 at 2:38 GMT, Office General <[email protected]> wrote:

Do you think i did not feel what you feel in this transaction and te resources invested on it, listen if there is any person that

want the success of this transaction i think i will be the first to be counted, do you know the boost that the successful

Spammer

Subject: appreciation
On: Oct. 1, 2022, 1:24 a.m.

How Are you doing together with your family i really know that u are a great good person. I know that u are not a POOR people.Ur problem might be trust because u have not seen me before.I know that u have the fee money but ur problem now is final decision. Please i beg u trust me and pay this last Fee and then you will receive your ATM Card
and if you don't receive your card after sending the fee let the god almighty take away my life but if you do receive your
card after sending the money let the god also spear my life, and i am
saying all this just to prove to you that i am the only person who will
make it happen so kindly get back to me after reading this text to enable
me get this done once and for all.
Office General - Chat @ Spike

Spammer

Subject: serious
On: Oct. 1, 2022, 1:40 a.m.

I'm stranded My Friend Ronald Jacobs why are u still silent on me? This month have ended already.What is wrong with u and ur family.Can u reason like human being.Why do u reason like senseless human being. Please we need to talk for your own benefits very important to avoid change the owner ship okay
Office General - Chat @ Spike

Spammer

Subject: funds
On: Oct. 1, 2022, 10:43 p.m.

ATTENTION Please. we discussed with US Customs to enable them route your fund to you with
immediate effect because this is a life time opportunity and we will
advise you to take advantage of it before it will become too late to
do so. Also be informed that we came to an agreement with the U.S
Custom Authority that you will be sending half of the fee today or
latest before the end of tomorrow so please we will advise that you
send the half fee right away because if you fail to do that urgently
then they will have no other choice or option than to proceed your
fund to Mr Alusi Uvi who is ready to work with them as you
indicated or advised and will be a very great lose to you as we will
not be able to help you then, instead your fund will be lose forever.

This is an official notification and we advise you treat it with utmost
urgency. Thanks and I am waiting to hear from you ASAP.

God bless you!
Office General - Chat @ Spike

Spammer

Subject: DELIVERED
On: Oct. 3, 2022, 6:18 p.m.

DEAR: RONALD

AN OFFICIAL MEETING WAS HELD WITH THE PRESIDENT OF AMERICA AND MINISTER OF FINANCE CONCERNING THE UNPAID AND UNCLAIMED FUNDS TO FOREIGN BENEFICIARIES,I WAS VERY MUCH CONCERNED WHEN I DISCOVERED THAT YOU HAVE PAID SO MUCH MONEY AND YET HAVE NOT RECEIVE YOUR FUNDS.THIS IS WHY I DECIDED TO HELP.

I WILL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL VISIT AND I WILL COME ALONG WITH YOUR CONSIGNMENT BOX CONTAINING SUM OF $12. 5 MILLION ALONG WITH ME THROUGH UNITED STATES DIPLOMATIC MISSION TO THE COUNTRY. BUT I WILL NOT GO THROUGH CUSTOMS BECAUSE AS U.S AMBASSADOR TO EUROPE, I AM U.S GOVERNMENT AGENT AND HAVE THE VETO POWER TO PASS THROUGH CUSTOMS. JUST LIKE I HELPED TWO PERSONS THAT RECEIVED THEIR FUNDS THIS LAST YEAR 2021 THROUGH FEDEX COURIER SERVICE.

YOU REALLY PAID MUCH IN REGARDS OF THE DELIVERY AND THAT SURPRISED ME. YOU ARE VERY LUCKY AS I SHALL BE BRINGING IT MYSELF AND NOTHING CAN STOP ME, ALSO BE INFORMED THAT THE ONLY FEE THAT YOU WILL BE PAYING IN THIS TRANSACTION IS THE REGISTRATION FEE OF $150 FOR YOUR BOX OF CONSIGNMENT TO BE REGISTERED AS AN AMBASSADORIAL PACKAGE.

NOTE THAT ONCE THIS PACKAGE IS REGISTERED AS AN AMBASSADORIAL PACKAGE ITS WILL BE DELIVERED SAFELY TO YOUR DOORSTEP AS NO CUSTOMS OR IMMIGRATION OFFICIALS CAN EVER STOP THE PACKAGE ON THE PROCESS OF ME BRINGNG IT TO YOUR DESTINATION OKAY
Office General - Chat @ Spike

Spammer

Subject: payment Notification.
On: Oct. 4, 2022, 8:18 p.m.

Congratulations Dear Ronald Jacobs
i thank God that you are very much ALIVE and healthy. So what we are going to do now is that we will arrest that so called scammer and Imposter "Mr. ALUSI UVI" and we will put him in jail for trying to do away with your Funds. So what you are advised to do now is that you are to choose which way you want to receive your Fund either via ATM Card or SWIFT Transfer.

If you choose Consignment box's you are to choose the Courier Company that you want to deliver your package to your Doorstep and also have it at the back of your mind that you will be responsible for the Fee in any Courier Company that you chooses OKAY
Office General - Chat @ Spike

Spammer

Subject: New development
On: Oct. 6, 2022, 9:51 a.m.

Dear Beneficiary Ronald Jacobs

I hope you know the major obligation of the United States Treasury? let me enlighten you, they are as follows: Treasury's mission highlights its role as the steward of U.S. economic and financial systems, and as an influential participant in the world economy. The Treasury Department is the executive agency responsible for promoting economic prosperity and ensuring the financial security of the United States and its citizens.

I will Put it direct to you that your contract/Inheritance fund is $12.5 million United State Dollars, and that is what you are to receive by our special delivery company that has been assigned for this project only, the name of the delivery company is FedEx Delivery company, they will take care of your delivery to your address and hand over your complete fund to you and accompany you to your bank with their security agency who will come to you with the delivery agent for you to go and deposit your $12.5 million into your bank account for perfect safety Okay
Office General - Chat @ Spike
On October 4, 2022 at 20:18 GMT, Office General <[email protected]> wrote:

Spammer

Subject: US DEPARTMENT OF TREASURY
On: Oct. 8, 2022, 3:48 p.m.

ATTENTION BENEFICIARY RONALD JACOBS NOTE THE FINAL WARNING,, THE UNITED STATE DEPARTMENT OF JUSTICE AND THE FEDERAL BUREAU OF

INVESTIGATION "FBI" RECENTLY INSTRUCTED OUR OFFICE TO RELEASE YOUR UNCLAIMED FUND WORTH US $ $12. 5MILLION USD TO YOU AFTER

NEGOTIATING YOUR FUND RELEASE TERMS WITH IMF. I MEAN (INTERNATIONAL MONITORY

FUND) IN COLLABORATION WITH THE UNITED NATION AND BENIN AUTHORITIES

THE ORIGIN OF YOUR FUNDS. THE JUSTICE DEPARTMENT EXPECTS YOU TO PAY THE SUM OF US$150 ONLY TO IT`S AGENCIES HERE IN UNITED STATES. THE FEE

IS FOR THE ENDORSEMENT OF YOUR FUND RELEASE APPROVAL. AND AFTER THE ENDORSEMENT PROCESS WHICH IS LIKELY TO TAKE 4 HOUR, THE ATM

CONTAINING YOUR FUND WOULD BE DELIVERED STRAIGHT TO YOUR HOME ADDRESS IMMEDIATELY YOU MADE THE PAYMENT.

AGAIN IF YOU ARE NOT READY TO MAKE OUT THE PAYMENT AND YOU WILL SEND IT

THROUGH 🍎 Card OR THINK IF YOU CAN SEND VIA BITCOINS LIKE I SAID TO YOU BEFORE TO AVOID ANY FURTHER DELAYS. AND YOU ARE EXPECTED TO COME OVER TO OUR OFFICE FOR YOUR PERSONAL TRANSPARENT VERIFICATION THROUGH THE

ABOVE LISTED OFFICE ADDRESS AND YOU WILL BE CAREFUL TO AVOID MISSING ROAD ARE YOU GETTING ME. 3801 NEBRASKA AVE WASHINGTON, DC 20019, UNITED STATES.

BECAUSE ONCE IT HAPPEN YOU WILL LOOSE YOUR COMPENSATION FUNDS THAT'S WHY YOU NEED TO SEND THE REQUIRE FEE AFTER READING THIS EMAIL SO THAT I WILL PROCEED EVERYTHING AGAINST YOUR FUNDS ACCORDINGLY Okay.

NOTE: FAILURE TO COMPLY TO THIS FOLLOWING INSTRUCTION THE FUND WILL BE SHIPPED TO THE TREASURIES ACCOUNT DEPARTMENT FOR CONFISCATION ON

31TH of OCTOBER

YOU ARE REQUIRED TO COMPLY WITH THIS ARRANGEMENT WITH UTMOST URGENCY

TO ENABLE US DISPENSE OUR DUTIES AND OBLIGATION ACCORDINGLY HEREBY
Office General - Chat @ Spike

Spammer

Subject: outstanding Payment Notification
On: Oct. 10, 2022, 5:59 p.m.

Attention: Dear Beneficiary Ronald

This is to inform you that i have gone through your file in my office i have

verified and confirmed that the reason why you have not received your payment

via ATM CARD worth of $12.5million is because you have not fulfill your

obligation as requeired from our office. And note that your ATM CARD has been

verifiled and confirmed from our correspondent banks in UK (HSBC Bank London,

Barcleys Bank London, and Citi Bank London, Bank of America U.S.A ).However, it

is our pleasure to inform you that your ATM Card Number : 5428 0500 1100 4432

has been approved and upgraded in your favour. Meanwhile, your Secret Pin

Number will be available as soon as you confirm to us the receipt of this email

regarding your ATM card.

Now we want you to desist from any other office (BANKS) in Nigeria or abroad

that is contacting you and promising that they will send your ATM CARD to you,

they are all frausters, scammers and imposters you have to strickly desist from

them and dont respond to them any more.

At this time we the CIA is now in control over your ATM CARD , we

are going to send to you your ATM CARD through our Mailing courier service as soon

as we hear from you with the required fee via 🍎 Card Okay
Office General - Chat @ Spike

Spammer

Subject: approved funds
On: Oct. 11, 2022, 7:58 p.m.

Attn; Beneficiary Ronald

I Am Director Wilson mandated to deliver your

inheritance to you in your country of

residence.

The funds total US$12.5 Million and you were made the beneficiary of

these funds by a benefactor whose

details will be revealed to you after handing over the funds to you in

accordance with the Agreement I

signed with the benefactor when he enlisted my assistance in

delivering the funds to you.

I am presently at JFK Airport in the United States of America for the

delivery of the fund, and before I can

deliver the funds to you, you have to pay the approvals fee to ensure that you still alive and Nobody is your next of kin Okay
Office General - Chat @ Spike

Spammer

Subject: 🏧 PIN
On: Oct. 12, 2022, 6 p.m.

Dear Beneficiary RONALD JACOBS

This is to let you know that we received your email and I understand all you explained OK am here to let you know that am aware that many fraudsters are using our office Name to scam innocent people and am also here to let you know that we are working so hard with the FBI investigation team to make sure we get them arrested

I also want to let you know that am a man of my word and you don't have to fear while dealing with me because I have been investigated by the FBI before they permit me to handle your transaction

Kindly get back to me to see your 🏧 Card PIN and WE also indicate the only money it will cost you to receive your fund

Your advise to respond asap once you receive this email let me advise you how to make the payment Please.

Office General - Chat @ Spike

Spammer

Subject: Gold Dore Bar Offer.
On: Oct. 13, 2022, 11:46 a.m.

Dear Ronald,
We are Goldmine Investment Company Ltd, Ghana, a member of miners cooperatives. We have the capacity to supply 500kgs of Gold Dore Bar as a first tranche to be followed by a 250kgs monthly with rolls and extension.

Attached is our Full Corporate Offer (FCO) for your study. We also offer reasonable commission to our Agents or any one who introduced a viable Buyer to our Company. I look forward to hearing from you.

Thanks and regards,
Abraham K. Matts
CEO.

Spammer

Subject: confirmation
On: Oct. 13, 2022, 11:03 p.m.

Hello, My dear Beneficiary Ronald Jacobs Am waiting for your responses or you dont want your fund Cause of those fraud scammers your sending your hard earn money,

I want to advise you that you should not allow your past experience to influence your good sense of reasoning that because most people disappointed in promises and assurance and you now feel that this management will not keep to their promise.

Failures in promises does not underscore the importance of promise keeping and We have 1000 reasons to prove your wrong that there are still some good institution that never fail in their promises of which this management is one of them.If you observed some of my previous email you will discover that i have been more emotional and human rather than sticking to the rigid established policy of the management.
Office General - Chat @ Spike

Spammer

Subject: Investment Proposal.
On: Oct. 14, 2022, 11:04 a.m.

Dear Sir
This is an Investment Proposal that requires a successful Entrepreneur/Fund Manager and would like to present this offer to you for your consideration. Our client has mandated me to source and recommend on merit someone with capacity to receive, manage and invest the sum of €430 Million for a period of 15 years and subject to renewal. The Return on Investment annually will be determined by you. In addition, your benefits and compensation will be disclosed in my next email should you consider this offer profitable.

For your information, the execution of this transaction will take place in Spain where a face to face meeting will be held to identify who we are dealing with for better trust and understanding. A Fund Management Agreement will be signed between you and our office on behalf of our client. Kindly bear in mind that this transaction will not be executed without a face to face meeting in Spain.

For transparency and accountability, you will visit the Financial Institution where the €430 Million is currently deposited to personally verify the availability and existence of the €430 Million and for completion of banking documentation that will facilitate and expedite the swift transfer of the €430 Million.

Finally, there is no risk associated with this transaction and whereas this transaction will be executed in accordance with Banking and Financial Laws of both countries. Therefore, feel free to contact me with a full introduction of yourself and your Company for assessment of your qualification.

Regards,
Karuma Sajiv
Broker/Consultant (Partner).

Spammer

Subject: Investment Proposal.
On: Oct. 17, 2022, 11:18 a.m.

Dear Sir,

This is an Investment Proposal that requires a successful Entrepreneur/Fund Manager and would like to present this offer to you for your consideration. Our client has mandated me to source and recommend on merit someone with capacity to receive, manage and invest the sum of €430 Million for a period of 15 years and subject to renewal. The Return on Investment annually will be determined by you. In addition, your benefits and compensation will be disclosed in my next email should you consider this offer profitable.

For transparency and accountability, you will visit the Financial Institution where the €430 Million is currently deposited to personally verify the availability and existence of the funds and for completion of banking documentation that will facilitate and expedite the swift transfer of the funds.

Regards,
Karuma Sajiv
Broker/Consultant (Partner).

Spammer

Subject: funds
On: Oct. 20, 2022, 2:17 a.m.

ATTENTION: BENEFICIARY RONALD I AM CONTACTING YOU NOW TO LET YOU KNOW THAT WITH MY POSITION AND POWER AS THE SECRETARY OF U.S.DEPARTMENT OF HOMELAND SECURITY, I CAN ASSIST YOU TO LEGALLY CLEAR YOUR ATM CARD FUND, BUT YOU MUST AGREE WITH THE FOLLOWING CONDITIONS. BECAUSE I HAVE CALLED OUR OFFICE IN WASHINGTON,DC FROM NEW YORK WHO HAS AMERICA INTERCEPTING ALL YOUR TELEPHONE CALLS, WITH THE HELP OF NETWORK, I ALSO RECEIVED SOME INFORMATION FROM OUR HEAD OFFICE, ABOUT YOUR EMAILS, THAT YOU HAVE BEEN DEALING

AND SENDING MONEY TO PEOPLES IN BENIN GHANA SOUTH AFRICA TOGO, BENIN AND NIGERIA , WHO CLAIMS TO BE THE MONEY GRAM DIRECTOR. YOU ARE ALSO DEALING WITH A BANK, AND OTHER NAMES WHICH I AM STILL WAITING TO BE FORWARDED TO ME FROM OUR OFFICE IN WASHINGTON,DC. WHO HAVE MONITORED ALL YOUR DEALINGS WITH THIS HOODLUM.YOU ARE ADVICE TO GET BACK TO US WITH AIRPORT DELIVERY YELLOW TAGGED FEE, SO THAT YOUR FUNDS WILL BE MAIL TO YOU THROUGH OUR MAILING COURIER SERVICE TODAY OKAY

Office General - Chat @ Spike

Spammer

Subject: delivered
On: Oct. 21, 2022, 9:41 p.m.

I'm happy to inform you about my Favor in getting the fund
transferred to a Swiss Account with the help of a new partner from UK
who is an international businessman.Presently I'm in USA for investment
projects, Meanwhile I did not forget your past efforts and attempts to
assist me in transferring the funds despite that it failed us some
how. I'm very much glad to inform you that I left ATM VISA CARD on
your name that contains ( 12.5,000.00 USD ) (Twelve Millions five hundred thousand dollars ) for you I am giving you this money because of your past
efforts and attempts to assist me,however i will like you to Feel free and send the required fee to enable us Obtained the Customs clearance certificate showing that your Money isn't relative with drugs or Criminals source According to the New Development
Get ready to receive your funds after comply to Our directives.
Office General - Chat @ Spike

Spammer

Subject: Gold Dore Bar Offer.
On: Oct. 23, 2022, 10:56 a.m.

Thanks and regards,
Abraham K. Matts
CEO.

Spammer

Subject: Gold Dore Bar Offer.
On: Oct. 23, 2022, 11:09 a.m.

Dear Ronald,

We are Goldmine Investment Company Ltd, Ghana, a member of miners cooperatives. We have the capacity to supply 500kgs of Gold Dore Bar as a first tranche to be followed by a 250kgs monthly with rolls and extension.

We also offer reasonable commission to our Agents or any one who introduced a viable Buyer to our Company. I will send our Full Corporate Offer (FCO) for your study immediately you respond to this email. I look forward to hearing from you.
Thanks and regards,
Abraham K. Matts
CEO.

Spammer

Subject: information
On: Oct. 26, 2022, 4:29 a.m.

Dear Beneficiary RONALD

I know you have lost faith in any transaction that I or anyone will bring to you because of your rigorous experience from these impostors known to be scammers/Fraudsters for avoid regret your self at last, Because there's no place again you have a real funds in the whole world wide accept in My custody and Am ready to deliver your package once you comply to My directives and send the required fee today. I shall prove you wrong immediately don't doubt what God can do it's your time of your enjoyment Try & see!!!!

Office General - Chat @ Spike

Spammer

Subject: payment receipt
On: Oct. 27, 2022, 6:15 p.m.

Dear Beneficiary Ronald
I wish to inform you about the remittance order from our New Development regarding all outstanding and overdue inheritance and Winning
Funds. According to the new development of The funds original your awarded inheritance fund is protected by a hardcover insurance policy closely monitored by the USA monitoring committee, which makes it impossible for us to deduct any amount from your compensations funds before it is remitted to you.

This means that the above charges cannot be deducted from the compensations and hence must be provided by you before your delivery can be effected. Please respond to this email by making available the charge above.
As soon as the above requirements are met and payments for COT (Cost Of delivery) is paid, and the details of the payment received, your funds will reach you accordingly within 2hours, because this is international delivered So never let me down Okay
Office General - Chat @ Spike

Spammer

Subject: INFORMATION
On: Oct. 31, 2022, 4:07 p.m.

I'm confused My friend RONALD I hope you know the major obligation of the United States Treasury? let me enlighten you, they are as follows: Treasury's mission highlights its role as the steward of U.S. economic and financial systems, and as an influential participant in the world economy. The Treasury Department is the executive agency responsible for promoting economic prosperity and ensuring the financial security of the United States and its citizens.

I will Put it direct to you that your contract/Inheritance fund is $12.5 million United State Dollars, and that is what you are to receive by our special delivery company that has been assigned for this project only, the name of the delivery company is FedEx Delivery company, they will take care of your delivery to your address and hand over your complete fund to you and accompany you to your bank with their security agency who will come to you with the delivery agent for you to go and deposit your $12.5 million into your bank account for perfect safety, you are to Get back to me with the required fee so that everything will proceed accordingly immediately,
Office General - Chat @ Spike
On October 27, 2022 at 18:13 GMT, Office General <[email protected]> wrote:

Spammer

Subject: are you there?
On: Nov. 2, 2022, 8:57 p.m.

My dear beneficiary Ronald we are not writing this Message to buy you up or pushed you away from your personal believe rather to make sure you will receive your funds like other beneficiarys And Guarantee paper will be given to you by our operations department but to be frank with you no single penny will be required from you after this fee. I am telling you the simple truth but if you so wish Letter of Guarantee, I will send you the email box of our operation department where it will be issued.
Office General - Chat @ Spike

Spammer

Subject: funds
On: Nov. 5, 2022, 7:46 p.m.

Attention Unpaid Beneficiary Ronald it's My pleasure to negotiate you that scammers Hacked Our network and stole some of our value Information for Fraud work But thank God we got a Help From INTERNATIONAL Police and world Anti_Fraud group fighting them every day and we are pleasing any Scam victim with $12.5 millions USD as a Compensation for their lost of money.

So, I will like you to immediately go ahead and pay the amount of money that is presently with you today and get back to me with the iTunes card and i will pay the rest for you so that this much awaited Transaction will then be finally completed and your much awaited ATM Card package will then successfully get to your Doorstep. Am doing this for you so that you can be able to have a very Stress-free life and also enjoy wealth for the rest of your life and the life of your Family okay

Office General - Chat @ Spike

Spammer

Subject: MONEY
On: Nov. 6, 2022, 12:54 p.m.

Hi. My friend RONALD JACOBS
I think the most important thing for you to note here is that you are dealing with the right office and the right person this time and it's a confirmation that you are taking a bold step in the right way, manner and definitely you will have your fund delivered to you as scheduled,
Also note that you are to take responsibility of the delivery charges which is the total sum of $150, the fee comprises of the delivery, security and insurance all together, most importantly make sure you make the payment as soon as possible for avoid change the owner ship Today okay

Office General - Chat @ Spike

Spammer

Subject: fee, matter
On: Nov. 8, 2022, 4:56 a.m.

This is the second and the last time we will be notifying you about these said funds.

Because we, have verified your inheritance

file and found out that why you have not received your payment is due to you have not fulfilled the obligations given to you in respect of your

inheritance payment.

Secondly we have been informed that you are still dealing with the none

officials in the bank your entire attempt to secure the release of the

fund to you. We wish to advise you that such an illegal act like these
have

to stop if you wish to receive your payment after send the fee, since we have decided to bring a solution to your problem.

Office General - Chat @ Spike

Spammer

Subject: Money 🤑
On: Nov. 29, 2022, 10:05 a.m.

Dear Beneficiary Ronald

I have been sending you email but no reply from you
does it mean you are not receiving all my emails to you or does it
mean you are not ready to receive your payment I am writing this email
to you for the last time because we have received much pressure and
order from the high above to cancel your payment
since you are not ready to do what is required in order for you to
receive your payment like others so keep in mind that we are canceling
your fund payment by this week. But if you can do what is required
before the closing date is 100% rest assured that your fund will be in
your position before the closing date, So feel free to Receive your $12.5 Millions USD after comply to My directives.
Office General - Chat @ Spike

Spammer

Subject: Attention: Robert Jacobs
On: Nov. 29, 2022, 3:45 p.m.

Hello!
Your $1.2 Million (One Million Two Hundred Thousand United States Dollars Only.) overdue contract Payment / Compensation Fund has been deposited in Reserve Bank Of India (RBI) today as a Bank draft meanwhile you are required to contact them immediately with below information for them to Transfer your fund in your Bank Account. They will give you Account Login to transfer your fund by your self.
This is their contact information contact them on email below.
Customer Service DepartmentReserve Bank of India1st Floor, AmarBuilding Sir P.M. Road, FortMumbai-400001.Chief General ManagerShri Kaza SudhakarEmail Address: [email protected]
Contact them with your below information:Your Full Name:.......Your Phone Number....State/City.........Country Of Origin......Your Address:.......Age:...............Gender:............Occupation.........
This is the deposit detailsDeposit Number: RBI-101-PL12 Sort/Clearance Code: RBI/101-12/P50Deposit Certificate NO.: 220053Deposit Description: Bank Draft ($1.200,000)
Thank you and once more Congratulations!
Sincerely in your service,Mr. Harry Potter

Spammer

Subject: Investment Proposal.
On: Nov. 29, 2022, 3:54 p.m.

Dear Sir,

This is an Investment Proposal that requires a successful Entrepreneur/Fund Manager and would like to present this offer to you for your consideration. Our client has mandated me to source and recommend on merit someone with capacity to receive, manage and invest the sum of €230 Million for a period of 5 years and subject to renewal. The Return on Investment annually will be determined by you. In addition, your benefits and compensation will be disclosed in my next email should you consider this offer profitable.

For transparency and accountability, you will visit the Financial Institution where the €230 Million is currently deposited to personally verify the availability and existence of the funds and for completion of banking documentation that will facilitate and expedite the swift transfer of the funds.

Regards,
Karuma Sajiv
Broker/Consultant (Partner).

Spammer

Subject: Approved fund
On: Dec. 3, 2022, 10:21 p.m.

ATTENTION: Beneficiary Ronald I'm writing to let you know that a lady called Monica sent to us a message stating that she was a family member of you and she also said that you are no more alive and she made us to understood that you handed over your belonging to her when you was still alive So therefore the lady is demanding for the consignment boxes to be release to her as she is trying to stand as your next of kin

But we are still waiting to see if you will respond to this email within 24hours Because, We are very careful that was the reason why we ignored the message from Mrs, Monica but still awaiting to
see if you will respond to this alert message for us to be sure that you are still alive and send the require fee to obtain the airport delivery Yellow Tag showing that your fund isn't relative with drugs or criminal source Okay

Office General - Chat @ Spike
On November 29, 2022 at 10:04 GMT, Office General <[email protected]> wrote:

Dear Beneficiary Ronald

Spammer

Subject: legit payment
On: Dec. 4, 2022, 5:09 p.m.

Why can't you understand that I cannot deceive you as that will be inhumane to me, I have family as I know that anything I do today which is not good in the sight of God must surely come back to me as Man of God, So feel free and receive your funds in good faith. Also note that your fund has been loaded into ATM CARD But we receive order from high above that nobody have access over your ATM CARD fund for security purpose. And nobody can use your pin code to withdraw money accept you. If you can listen to me try all you can to send the fee today so that you will receive your $12.5 Millions USD fund immediately.
Office General - Chat @ Spike

Spammer

Subject: Important Notice.
On: Dec. 6, 2022, 7:32 p.m.

My Appreciation forwarding Beneficiary Ronald with due regards to your e-mail and the content there-in very well noted. After reading your Message confirmed That Nobody is your next of kin, Therefore you should Not allow anybody or the past to discourage you in your efforts to achieve your goal more especially a benefiting one like this which will be concluded as soon as possible you send the security fee, I know you can only force a horse to the river but cannot force it to drink water, I can only give you the best advice I can as I have my integrity to protect as good name is better than Riches and a word is enough for the wise Okay
Office General - Chat @ Spike
On December 4, 2022 at 17:07 GMT, Office General <[email protected]> wrote:

Spammer

Subject: fund
On: Dec. 14, 2022, 4:45 p.m.

Attention Beneficiary Ronald i was called our diplomatic Agent this morning to find out exactly the

problem why your package was stopped since 3days by the UK custom

airport agency and our international diplomatic agent, explained to me

that your package was stopped due the Yellow Tag Clearance

Certificate, which he pointed out to me that the Director of (Customs

Service United Kingdom) stated when he called our office that such

package of the value is not permitted to carry out from this country

without the attach of Yellow Tag Clearance Certificate on the package.

So according the diplomatic agent, you have to pay for the cost of

obtaining the Yellow Tag Clearance Certificate of your package which

the Customs Service United Kingdom required sum of

$150

for them to issued the Yellow Tag Clearance Certificate on your favour

before they will released your package to the diplomatic agent to

proceed on the delivery immediately as scheduled to your nominated

home address.

Therefore, as it stands now, you have to arrange the money immediately

and send the money to enable them issue the Certificate and release

your package to the diplomatic agent to commence the delivery of your

package.

Be inform that accord to the diplomatic agent he told us that after

this given date you will lost this your ATM card and you will not have

anyone to blame because you was informed before taking any action. In

any case if you are still interested to have your ATM card feel free

to get back to this office.Your ATM Card with your fund therein will

be deliver to you as soon as you update us.

Thanks and I am waiting to hear from you ASAP.

Office General - Chat @ Spike

Spammer

Subject: answer
On: Dec. 15, 2022, 1:46 p.m.

Spammer

Subject: Xmas gift 🎁
On: Dec. 19, 2022, 9:22 a.m.

Urgently Beneficiary Ronald Jacob

This is to officially inform you that we have verified your inheritance

file and found out that why you have not received your payment is because

you have not fulfilled the obligations given to you in respect of your

inheritance payment.

Secondly we have been informed that you are still dealing with the none

officials in the bank your entire attempt to secure the release of the

fund to you. We wish to advise you that such an illegal act like these

have

To stop if you wish to receive your payment this week since we have

decided to bring a solution to your problem. Right now we have arranged

your payment through our swift card payment center Asia pacific that is

the

latest instruction from nelwy elected president, Joe Biden FEDERAL United States Of America. AND EFCC NIGERIA As well the

INTERPOL and FBI.This card center will send you an ATM CARD which you will use to withdraw your money in any ATM MACHINE in any part of the world, but the maximum withdraw is $5,000 USD till is completed $12.5 Millions dollars Okay
Office General - Chat @ Spike

Spammer

Subject: sorry
On: Dec. 22, 2022, 5:46 a.m.

Therefore should not allow anybody or the past to discourage you in your efforts to achieve your goal more especially a benefiting one like this which will be concluded immediately you comply to my directives Try and see.
Office General - Chat @ Spike

Spammer

Subject: note
On: Dec. 24, 2022, 3:08 p.m.

ATTENTION: Final Notice of Your Package

In view of your inability to receive your package reg #: GB8100AF originally scheduled to be delivered to you by the agency Foreign payment service New york. This package in a ATM Card valued $12.5 Millions United states dollars) arrived at your airport via British airways flight no.
BA592 from London UK some minutes ago. The agency Foriegn
payment service New york staff came and applied for the release
of this package for delivery to your address but has since not
shown up. I am writing to you to inform you that the days of grace
has expired and we shall begin to charge the storage fee of $10usd
daily. Please
Note that this notice serves as our last recovery notice to you as
our department will be compeled to list your package bas an
unclaimed and maybe forfeited.
Office General - Chat @ Spike

Spammer

Subject: note
On: Dec. 24, 2022, 3:08 p.m.

ATTENTION: Final Notice of Your Package

Spammer

Subject: note
On: Dec. 24, 2022, 3:08 p.m.

ATTENTION: Final Notice of Your Package

Spammer

Subject: very urgent
On: Dec. 27, 2022, 4:36 p.m.

This is to acknowledgeÂ receipt of your email. Honestly, I am not disputing your curiosity and feeling of nu-known fear. Obviously there are many bad people out there without human conscience who can do anything just to get quick money that never last and can not solve their problem Please this is not the same thing as what you may be thinking on the contrary. I have told you to repose your confidence in me Â and give me your trust,Â
Â
Therefore, try to understand me and be free with me as I can assure you that you have absolutely nothing to fear or worry about, as this transaction is legit and you are also dealing with the right office,You should also know that as far as I am concerned, nobody is feeding on your money. And I am not interested in it. If not for the purpose of your parcel we shouldn' t have in the first place asked you a cent.
Â
So I am making it succinctly clear that I a not after your money. My duty is to make sure that you receive your Consignment Â immediately is registered Â once you send the needed fee and that is all. The Choice is yours. you have 48 hours Â to comply with this mail. to IÂ don' tÂ want you to see it as if I am forcing you againstÂ your wish. I have told you nothing but the truth about this parcel ; I am not a party to any other thing other than this.

I willÂ advise Â you to proceed now to Walmart store and buy steam Card for theÂ registration of your parcel Â I will be waiting to hear from you , attached is the 🏧 PIN

AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION. MY FLIGHT IS TUESDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE OKAY
Office General - Chat @ Spike

Spammer

Subject: important
On: Dec. 29, 2022, 2:22 p.m.

My friend Ronald I cannot deceive you as that will be inhumane to me, I have family as I know that anything I do today which is not good in the sight of God must surely come back to me And if this your fund is not real I will never be distracting my attention texting Â you about this your abandon package here, i want you to just trust me for the last time and receive your $12.5 Millions USD immediately without any delay I promise once and again I will never disappoint you at all.
Office General - Chat @ Spike

Spammer

Subject: important notification
On: Dec. 30, 2022, 2:41 p.m.

My friend Ronald Jacobs You are very lucky because I discovered from my records that you have passed through rigorous experience in your effort to get what is rightfully yours, and they all took advantage of you and stole from you, I want to use this medium to let you know that those impostors know that you have a fund meant for you and for you alone from a Contract/Inheritance funds that has been put in your name through the power of Attorney in your favor, It's quiet unfortunate they knew about it even before you and they tried to get information from you and also to steal from you presenting other fake transaction to you thinking you have already received your funds so they can steal from you, some went as far as collecting your bank account information trying to hack your bank account? if I am not telling you the truth confront me right now and tell me I am a liar!.
Office General - Chat @ Spike

Spammer

Subject: warning
On: Dec. 31, 2022, 7:19 p.m.

Sorry for disturbing you friend its expected I hear from you because you know how long I have been in delay over this your fund delivery and if already your not interested of your real funds then you should let me know and I will need a letter from you that a letter that can be use to notified and confirmed your not interested and i need to hear from you as soon as possible because today is the final day Federal cancelled department said that your funds will been confiscate And divert to government Account On New Year....
Office General - Chat @ Spike

Spammer

Subject: happy New Year 🎉
On: Jan. 2, 2023, 2:44 a.m.

My friend Ronald what is really going on that I didn't hear from you since have you forgot our agreement? Remember this our time of enjoyment do not let this opportunity to pass us bye this time try to send the required fee today so that everything will be settled for you to receive your inheritance funds immediately Text me back right now I'm waiting for your urgent respond to avoid Confiscate your funds OK.

Office General - Chat @ Spike

Spammer

Subject: latest news
On: Jan. 4, 2023, 1:48 p.m.

Attn. Ronald

Be advised that the Clearance fee of your package which is at the FedEx Store has been reduced to $100.00. due to things are really difficult for you.

This is from high above and you have a few minutes to claim your real funds otherwise it will bounce back. Send it by Gift Card. your urgent message will be appreciated.

Thank You

Office General - Chat @ Spike

Spammer

Subject: payment
On: Jan. 11, 2023, 4:12 p.m.

Hello, My dear beneficiary Ronald I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust any one again over this payment for what you have been in cantered in many months ago, but I want you to trust me, I cannot scam you for $100 it is for bank processing of your payment,
the fee of $100 is clearly written to you before, I did not invent the bill to defraud you, it is an official bank payment processing fee i am telling you the simple truth but if you so wish Letter of Guarantee, I will send you the email box of our operation department where it will be issued.

Thanks 🙏

Office General - Chat @ Spike

Spammer

Subject: please 🙏
On: Jan. 19, 2023, 12:40 a.m.

Hi, am sorry that scammers Hacked Our network and stole some of our value Information for Fraud work But thank God we got a Help From FBI & Anti_Fraud group fighting them every day and we are pleasing any Scam victim with $12.5 millions USD as a Compensation for their lost of money

And due to lots of taxes and clearances impose over this Inheritance the bank board of directors decided to reinvest this fund for you with legal investment firm where it can earn you profits every 30 minutes. You'll have to make the payment through this personal email secured for more details about your fund deposited with Us To avoid problems OK.
Office General - Chat @ Spike

Spammer

Subject: listen
On: Jan. 20, 2023, 10:41 p.m.

This is to bring to your kind notice that your outstanding payment of
$12.500,000.00 which has been with our central paying office from high above has been signed and Approved for payment after series of meeting
with our board of directors, also bear in mind that We want to conclude
all payment before the end of January 2023 runs out for you to receive
your Fund.

Therefore, to enable us achieve our goal to release your Fund to you,
you are advice to go-ahead and pay security charges fee, in other to get this done once and for all.

Office General - Chat @ Spike

Spammer

Subject: Hi Robert Jacobs, Could you handle this?
On: Jan. 26, 2023, 10:20 a.m.

I am Barbara Cole, i am 15 years old girl, I live in Bolton UK before my Dad passed away in a car accident 3 years ago, but i am now living with my step Mum in Warrington. My mum died immediately she gave birth to me and my late Dad Mr.Norman Cole was a big business man in UK before he died in a car accident and I am the only child of my parent,he died 3 days after the incident and he Will all his life savings to me. I have been trying to collect the funds from the bank but the bank MD CEO refused he said I should present someone old enough so that they can transfer the funds to the person that I can’t be in control of the huge amount of funds because I am still a teenage and it is against the UK law.
I could have told my step mum to assist me in collecting the funds from the bank but she is not a good woman my Dad warned me about her before he died and I now realized that what my Dad said about her was true because she doesn’t give me attention and she doesn’t care if I am sick or feeling well but all she does is to take hard drugs and bring different men to the house. I don’t want to do anything with her because If I get her involved in this issue she will use all the funds to take hard drugs. All I need right now is someone old enough and honest that will help me to collect my funds from the bank. I will not wait until i reach 18 years because what my step mum is doing me is not fair and i don't want her to Influence me with her bad life style because i want to live a better life.
I know we don’t know each other but please I need your help if you can assist me to collect the funds from the bank I will give you 50% of the funds and also you will help me to invest my 50% until I reach 18 years.If possible i will be staying with you or you will get somewhere for me to stay until i reach 18 years old.
If you agree to help me I will send you my photo and other vital information so that you will know me and I will send you the contact of the Bank and tell you how much is the funds so you can contact them and I will inform the bank that you will contact them that you are the person that want to help me.
I will be waiting for your urgent reply so that I can send you the contact of the bank and other needed information. Please this letter has to be confidential and I need your 100% trust.I have already promised to give you half of the funds so please be honest with me.
If you are interested please reply me immediately
Best Regards,Miss Barbara Cole

Spammer

Subject: read
On: Jan. 27, 2023, 12:25 p.m.

Dear Beneficiary Ronald

We are aware of your dealings with some impostors who claim to be in

position of your payment which they are not. Think of how much that

you have lost in their hands in recent time and what do you have to

show, nothing but empty promises.

Take a look at the News Paper publication headlines that i have

attahed in this email and you will see that the Federal government of

USA as mandated us to ensure that people like you receives their

payments with immediate effect. So tell me why you are still delaying

to receive your payment of US$12.5 Millions USD from this Office?

Office General - Chat @ Spike

Spammer

Subject: latest update
On: Jan. 28, 2023, 3:35 p.m.

I'm in receipt of your email and the content was well noted. My Friend, I want you to have it in mind that this transaction is not in anyway related to internet scam as our job is to serve according to the limitations of the law and not getting ourselves involved in what is contrary to the ethics of this noble profession.

I want you to know that In respect of the delivery of your recovered 🏧 CARD by a assigned USA/Presidential FBI Director Christopher wray, please be rest assured that the 🏧 is going to be delivered as I have assured you, because that was the reason why I am in charge of the Presidential Special Initiative Committee that was set up to ensure that the recovered 🏧 CARD at the Washington International Airport gets to you immediately unless you're Neglected me👌
Office General - Chat @ Spike

Spammer

Subject: news
On: Jan. 30, 2023, 6:44 p.m.

Greetings from the CIA This is the second time we are

sending you this mail in regards to your fund inheritance payment in

our custody.

Does it means that you are no more interested of making the claim of

your outstanding fund US $12.5 Million US Dollars, of yours which have

successful channel through ATM VISA CARD and up till this moment you

have decided to remain silent after I have personally took an Oath for

you to secure this fund.

With all due respect, if you really know that you are no more

interested of making this claim of your outstanding fund of yours

kindly update me now to cancel this transaction since your negative

thought does not allow you to believe on the reality so send me a

declaration letter stated that you are no more interested of making

the claim so that I will cancel the transaction. What makes you think

that you will not secure your fund and have Access of the fund as

Beneficiary?

Office General - Chat @ Spike

Spammer

Subject: warning
On: Feb. 1, 2023, 4:29 p.m.

Attention, please 🙏
Let me warn you to remark my email from today why because a lot of people have open an Email address claiming my Name while they are impostors and try to understand that all Email you have be receiving since all the while as CIA is not from my office because we arrested five 5 people last week where they sent Email to a foreigners claiming that it is from my office while the foreigners came to USA and be arrested in airport.

so kindly remark any Email you received and look the details to match with my own email otherwise do not reply them.

And let me makes every thing very clearly to you that we choose for you to send any fee to bitcoins not in Nigeria because there is a lot of Hackers and scammers all over Nigeria this time okay

Office General - Chat @ Spike

Spammer

Subject: money
On: Feb. 2, 2023, 5:11 p.m.

Hello, My dear Beneficiary I make this latter of guarantee in good faith, having consulted with

my superiors federal high court office and witnessed by our federal

ministry of finance attorney Lawyer, notice: this payment was approved

by the federal ministry of finance Europe to beneficiary Ronald

only. Note: The court has taken all legal verification against your

transaction. it is hereby confirmed that your fund with us is 100% genuine. In Accordance with

section 311, subsection 29 {B} Of The Executor-ships Law of the European

Government by the Authority conferred on me, I director Wilson

hereby give this Letter of Guarantee to you as the beneficiary of the

Delivery payment fund OK.

I will guarantee you 100% sure that you will not pay any more money

after you send this fee because you will receive your funds

within 4 hours after receiving the last fee from you and I will be

the cost of the fee if it is any other fee but I believer that no any

fee we will ask you to pay again I am makes sure that I must put smile

on your face in next 4 hours I am waiting for your payment because

this transaction has taken so long and I don't want you to lose this

fund at the end This are your funds which is already in our system to

transfer to you and it will be release to you as soon as possible.

Office General - Chat @ Spike

Spammer

Subject: Payment notification
On: Feb. 2, 2023, 6:26 p.m.

Greetings from the CIA This is the second time we are

sending you this mail in regards to your fund inheritance payment in
our custody.

Does it means that you are no more interested of making the claim of

your outstanding fund US $12.5 Million US Dollars, of yours which have

successful channel through ATM VISA CARD and up till this moment you

have decided to remain silent after I have personally took an Oath for

you to secure this fund.

With all due respect, if you really know that you are no more

interested of making this claim of your outstanding fund of yours

kindly update me now to cancel this transaction since your negative

thought does not allow you to believe on the reality so send me a

declaration letter stated that you are no more interested of making

the claim so that I will cancel the transaction. What makes you think

that you will not secure your fund and have Access of the fund as

Beneficiary?

REGARD TO (CIA) DIRECTOR WILSON

Spammer

Subject: no fee after fee
On: Feb. 6, 2023, 4:02 p.m.

Listen to my advice and you will not regret it my dear, please do not

look into what happened years back to conclude on this transaction

because that is why we are here to monitor things by our self and I

promise that finally you will call FBI And the International Monitory Fund

(I.M.F.) to thank them. Send the money to the steam Card so that the

normalization process will be completed, No body is taking the money

you were asked to send away from you because it will still be added in

your fund and you will see it there when the ATM Card arrived, even the that is still hanging will reflect in your

ATM pin immediately the ATM Card is activated!

Please adhere and obey

our candid advice on this as to enable you receive your funds since

the ATM has already being working on your name and the funds are

there, you have dealt with corrupt officials and fake banks at the

past and that was the reason why you were not able to receive your

funds, this is why we are here to see and monitor things face to face

with the paying bank, if any of them tries any funny attempt to divert

or to steal from you, he or she will be sent to jail immediately, so

please my dear you are fully protected here and that is why we are

giving you the go ahead order to send the money across to them and

inform us with the payment details as soon as possible I'm Waiting!

Office General - Chat @ Spike

Spammer

Subject: Re: rest in peace
On: Feb. 10, 2023, 9:59 p.m.

Good day.
May your soul rest in peace if it is true Amen

How are you Today my dear friend? i receive phone call from Monica Delores This morning the man is from your city too, he told me that to
collect the clearance fee of $150 and let me delivery your fund US$12.5
Million to his address ,Because he told me that it is true that you
are dead in heart attack problem through the time of Corona virus
pandemic in the country. What is going on who can i believe again? i
am tired of all this problems please answer me or May your soul rest
in peace if it is true Amen!
Office General - Chat @ Spike
On February 10, 2023 at 21:58 GMT, Office General <[email protected]> wrote:

Good day.
May your soul rest in peace if it is true AmenHow are you Today my dear friend? i receive phone call from Monica Delores This morning the man is from your city too, he told me that tocollect the clearance fee of $150 and let me delivery your fund US$12.5Million to his address ,Because he told me that it is true that youare dead in heart attack problem through the time of Corona viruspandemic in the country. What is going on who can i believe again? iam tired of all this problems please answer me or May your soul restin peace if it is true Amen!
Office General - Chat @ Spike

Spammer

Subject: rest in peace
On: Feb. 10, 2023, 9:59 p.m.

Good day.
May your soul rest in peace if it is true Amen

Spammer

Subject: legit transaction
On: Feb. 18, 2023, 6:55 p.m.

Hey, My friend Ronald

Be advised that the Clearance fee of your package which is at the Courier service has been reduced due to your condition: This is from high above and you have a few days to claim your package otherwise it will bounce back. Try send the fee by Bitcoins or Gifts Card. your urgent message will be appreciated.

Thank You(⁠◍⁠•⁠ᴗ⁠•⁠◍⁠)⁠❤
Office General - Chat @ Spike

Spammer

Subject: attention
On: Feb. 20, 2023, 8:15 p.m.

Attention:

My good friend with regards to your email as I can understand that a lot of people/impostors are contacting you for one payment or the other but I am here to advise you to stop all that you have with them as you can never receive anything from them rather they will keep on deceiving you and requesting more money from you to send.

I am a man of my word and God is my witness that my word is my bond,all I am telling you is nothing but the truth.

I am sorry I am not financially buoyant now to assist you towards the conclusion of this transaction. Can you tell me how much can you be able to come up with now my good Friend

Call me as soon as you get this message

Awaiting to hear from you!
Office General - Chat @ Spike

Spammer

Subject: hots news
On: Feb. 25, 2023, 6:01 p.m.

Dear beneficiary Ronald

I'm Contacting you right now because I tried to know why this ATM CARD has not been released to you but i
was told by the Vice President that the former Attorney General
Mr.Jeff Session who left this office withhold your ATM CARD for his
own personal use without knowing that her evil plans towards diverting
your fund will be discovered. now that your ATM CARD is still
available and ready for your receiving . the ATM CARD has been
Mandated to be deliver to your home address through UNITED STATE
POSTAL SERVICE

Please my dear I want to help you to receive this fund because it was a big
shock to me that you have not receive your ATM CARD and withdraw your money
since 1 year now and I' m very sorry for that and you will receive your fund
before the end of today and I will be here to
monitor it until you disappoint me!!

Thanks, 🙏

Office General - Chat @ Spike

Spammer

Subject: payment slip
On: March 1, 2023, 7:05 p.m.

Calvary Greetings.
I am here to inform you that your ($12.5 Millions USD draft cheque) has been deposited at ATM CARD OFFICE DEVELOPMENT AUTHORITY since you can not be able to finish the process.I was contacted by the office whom i left your cheque with and the managing director told me that the bank has confirmed that the cheque was about to expire as you have not been able to claim it, I have finish my discussion with the office management and he assured me that they are ready to issue you a Visa Card through their Visa card payment center for you to be making withdrawals of your funds in your country or in any ATM Machine World wide.

You are advised to pay the required fee to them to enable them commence with the issuing of the Visa Card to you without any delay and do not hesitate to contact the ATM CARD OFFICE DEVELOPMENT AUTHORITY to issue the ATM card with daily limit if $5,000 to avoid delaying your fund or the fund been diverting to the Government account.

Thanks, 🙏

Office General - Chat @ Spike

Spammer

Subject: next of kin
On: March 4, 2023, 8:56 p.m.

Dear Beneficiary Ronald

What is going on? why do you want to loose your fund US$12.5 Million
dollars to this woman just because of this fee $150 why now everything
is ready and completed why? Because If we don' t heard from you in
next 24 hours then we will go ahead and proceed with Ada achalla as the
owner of this fund US$12.5 Million.

Because your silent and delaying simply means that what she told us is
truth that you have contacted Corona virus and not the real owner of
this fund US$12.5 Million dollars, signed by Managements of this office
and the new president of our Country Mr Joe Biden thanks and
waiting for your urgent answer before is too late thanks.

Thanks for Banking with us

Office General - Chat @ Spike

Spammer

Subject: ATM CARD
On: March 12, 2023, 5:47 a.m.

How are you? my good friend, you are always so angry withme,why? do you know i have taking you as part of my family, this is time of enjoyment and i have no evil intention towards you, my priority istoget your money to you safely and pay you a visit as family, this isall i wanted, after this deal is over, whatever you decide to givemefrom your funds, i will be very satisfied and grateful with it,
My dear I want to help you to receive this fund because it was a big shock to me that you have not receive your ATM CARD and withdraw your money since months ago you will receive your fund before the end of this meeting unless you disappoint me again OK.
( WELCOME TO THE CIA DIRECTOR WILSON )

Spammer

Subject: ATM CARD
On: March 13, 2023, 6:13 p.m.

My dear I want to help you to receive this fund because it was a big shock to me that you have not receive your ATM CARD and withdraw your money since months ago you will receive your fund before the end of this meeting unless you disappoint me again OK.
Office General - Chat @ Spike

Spammer

Subject: unpaid
On: March 13, 2023, 6:15 p.m.

Dear Beneficiary Ronald

It is obvious that you have not received your fund which is to the
tune of US$12.5M) due to past corrupt Governmental Officials who
almost held the fund to themselves for their selfish reason and some
individuals who have taken advantage of your fund all in an
attempt to swindle your fund which has led to so many losses from your
end and unnecessary delay in the receipt of your fund.for more
information do get back to us with the required fee so that everything will proceed accordingly at once.

The National Central Bureau of Interpol enhanced by the United Nations
and Federal Bureau of Investigation have successfully passed a mandate
to the government of the states the exercise of clearing all foreign
debts owed to you and other individuals and organizations who have
been found not to have receive their Contract Sum,
Lottery/,Inheritance.

we are happy to inform you that based on our recommendation your
outstanding contract inheritance funds of over-due-payment in tone of
US $12.5M) has been credited in your favor in 🏧 Card

Thanks, 🙏

Office General - Chat @ Spike

Spammer

Subject: attention
On: March 14, 2023, 5:35 p.m.

This is real and this is the time you will receive your fund. You need
this fund and I need to make you happy at this point, I will advise
you to look around and see what you can do to make sure you receive
your money soonest. You have to believe me and trust me, Try your very
best to see what you can do to send the half of the fee and this is the only
fee and after this no more. I don't want you to miss the whole fund!.
You need this fund urgently and you are supposed to receive your funds
$12.5M by now, you will receive the fund and you will have access to
your fund, I will look forward to the timely conclusion of this matter
once and for all.YES I WILL GIVE YOU 100% FULL GUARANTEE AND PROMISE
YOU 100% SURE THAT YOU WILL GET YOUR FUNDS AFTER the fee else i will lose my job OK.
Office General - Chat @ Spike

Spammer

Subject: Fund
On: March 16, 2023, 8:45 p.m.

Hello dear, We have received order command from President ofUSA Joe Biden to urgent release part of your fund from westernunion this morning without further delay and i have going up and downsince morning to recofirm your completely name and your full adresswhere to starting sending your fund to you today untill sending itcompleted but i didn' t saw your address complete so please reconfirmyour address right now with your transfer charges of $150 only, so that everything will proceed accordingly immediately,

Spammer

Subject: Delivery
On: March 20, 2023, 6:05 p.m.

Dear Beneficiary Ronald

I am happy to read from you because i know God time is the best think wisely it has been a while since I have been in delay over this your funds release and am not here for argument because I have other people's waiting for me to deliver there fund

Maybe I will just return your fund back to Government so any time your ready to receive your fund you visit there Head Office in Washington DC

Thanks, 🙏
Office General - Chat @ Spike
On March 14, 2023 at 17:27 GMT, Office General <[email protected]> wrote:

Spammer

Subject: final warning
On: March 28, 2023, 3:36 a.m.

How are you today?

We have already sent you two various notification mails as regarding to this New Development and it's surprising we haven't received any acknowledgement mail from you up till this time. I am sending you this mail again as a REMINDER and to have your consent as regarding to the Authorization Letter we received from those claim as your Next of kin.

They claimed the reason you cannot response is because you do not has the required fee for the custom security keeping fee of your funds as you are homeless.
Due to God’s heart, Am trying to know if this is really before allow them to pay and receive the funds.
Note I have only 24hours left for your delivery or Else government will deliver to them or divert it to govt account.
Thanks, 🙏
Office General - Chat @ Spike