Saturday 12/25/2021

E-Mail Message

From: Поздравляем, у вас выигрышная комбинация билета ГосЛото совпала! Перейти к получению выигрыша: www.tinyurl.com/y6oyaasb
Email: [email protected]

Message:

JlNvY2e GfpC dwaoOG1 qCA0Ebk Xd25 fwXJ7Kz

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From the United Nations desk.
Luggage Scanning / Inspection Department
Hector International Airport (FAR)
2801 32nd Ave N, Fargo, ND 58102

Attention: Sir,

This is to confirm the receipt of your email and I appreciate your swift response to my message.

According to my findings, the consignment was originally abandoned by a diplomat because of poor documentations, and his inability to clear pass the US Custom's authorities because the consignment was wrongly declared like I explained to you in my previous email. The consignment was declared as personal effects and classified documents while in actual fact, it contained raw cash. US currency notes in $100 denominations carefully packed and stashed in a trunk box. Approximately $4,000,000.00( Four Million United States Dollars) in the box. Our electronic scanner revealed it when the package was scanned at the airport.

If you are ready to claim the consignments, you have to follow all instructions as you will be advised or preferably, you may have to come in person to see things for you self and witness the procedures involved in releasing the consignment to you, this way, you will have no cause to be worried about any thing other wise.

Before we can commence further on the release of your consignment, I need to ascertain from the Customs authorities what are the proper documents that is required to release and deliver this consignment box to you. Knowing that the box is full of cash, we must make proper documentations for a successful delivery of the funds to you.

Kindly re-confirm the following details to cross check with what we have here as this is necessary to perfect all paper works and to avoid any mistake as well.

Your Full Name:
Your Preferred Delivery Address:
Your Direct Telephone number:

Looking forward to hearing from you soon with these information to enable us proceed with immediate effect.

Best Regards,

Mr. Martins Wallace
The United Nations
Luggage Scanning / Inspection Department
Hector International Airport (FAR)
2801 32nd Ave N, Fargo, ND 58102

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FROM: MR WALLACE FRED
POLARIS BANK.
20 AKIN ADESOLA ST, VICTORIA
ISLAND, LAGOS

Attention; Sir
CHANGE OF BENEFICIARY

This is very urgent and an urgent attention is needed.

In our office today, was a present of One Mr. John T. Kehoe of 1200
Fitch Way, Sacramento, Ca. 95864 filing application contrary to your
pending fund transfer. The above mentioned people visited this Bank
yesterday with a power of attorney given in his favor by your good
self, granting him the benefit to process and claim your inheritance
of $5,000,000.00(Five Million United States Dollars Only) for personal
reasons.

He further Stated that the online account be Terminated while the fund
should be wired to his Bank account with Bank Of America, Routing
Number 121000358.Our office have ask Mr. John T. Kehoe return back to
the Bank within 48hours to enable us have a personal confirmation from
you being hitherto the beneficiary.

1. Did you instruct one Mr. John T. Kehoe of 1200 Fitch Way,
Sacramento, Ca. 95864,to claim and receive the payment on your behalf?

2. Did you sign any 'Deed of Assignment' in his favor thereby making
him the current beneficiary?

We are sorry to have delayed your instruction in giving out this fund
since we must adhere to the procedures of this honorable bank by
making sure this request is verified and confirmed by the beneficiary
and his existing attorney.

Your confirmation to the above will be appreciated. We look forward to
hearing from you soon via this email ([email protected])

Yours sincerely,
Mr.Wallace Fred
Head of Operations.
Polaris Bank

.

FROM: MR WALLACE FRED
POLARIS BANK.
20 AKIN ADESOLA ST, VICTORIA
ISLAND, LAGOS

Attention; Sir
TRANSACTION N PROGRESS.

Your email was received and its content well understood. Due to the
double claim on your fund we wish to inform you that, we
are now ready to transfer your $5,000,000.00 to you either through a
bank to bank transfer or via certified cashier check. You are
therefore, meant to confirm to us the means of payment which you
prefer.

Before we can proceed with this, it is required from you to re-confirm
to us the following details to avoid mistakes during the fund transfer

1:Your Full Name
2:Residential Address
3:Tel/Fax Number
4:Occupation
5:Means of Payment( either Bank to Bank transfer or Certified cashier check)

Be informed that we are eager to transfer this fund to you without any
further delay and there will be no third party to this transaction.
Call me for more explanation.

Yours sincerely,
Mr.Wallace Fred
Head of Operations.
Polaris Bank

On 5/25/22, Daniel Rubio <[email protected]> wrote:
> Hey there,
> Could you tell me where you are located? Also, could you tell me more about
> your offer?
>
> Daniel Rubio
> CEO, MNesty, LLC
>
> On 25/05/2022 08:30 AM, wrote:
>> FROM: MR WALLACE FRED
>> POLARIS BANK.
>> 20 AKIN ADESOLA ST, VICTORIA
>> ISLAND, LAGOS
>>
>> Attention; Sir
>> CHANGE OF BENEFICIARY
>>
>> This is very urgent and an urgent attention is needed.
>>
>> In our office today, was a present of One Mr. John T. Kehoe of 1200
>> Fitch Way, Sacramento, Ca. 95864 filing application contrary to your
>> pending fund transfer. The above mentioned people visited this Bank
>> yesterday with a power of attorney given in his favor by your good
>> self, granting him the benefit to process and claim your inheritance
>> of $5,000,000.00(Five Million United States Dollars Only) for personal
>> reasons.
>>
>> He further Stated that the online account be Terminated while the fund
>> should be wired to his Bank account with Bank Of America, Routing
>> Number 121000358.Our office have ask Mr. John T. Kehoe return back to
>> the Bank within 48hours to enable us have a personal confirmation from
>> you being hitherto the beneficiary.
>>
>> 1. Did you instruct one Mr. John T. Kehoe of 1200 Fitch Way,
>> Sacramento, Ca. 95864,to claim and receive the payment on your behalf?
>>
>> 2. Did you sign any 'Deed of Assignment' in his favor thereby making
>> him the current beneficiary?
>>
>> We are sorry to have delayed your instruction in giving out this fund
>> since we must adhere to the procedures of this honorable bank by
>> making sure this request is verified and confirmed by the beneficiary
>> and his existing attorney.
>>
>> Your confirmation to the above will be appreciated. We look forward to
>> hearing from you soon via this email ([email protected])
>>
>> Yours sincerely,
>> Mr.Wallace Fred
>> Head of Operations.
>> Polaris Bank
>>
>> .
>
>
>
>

.

FROM: MR WALLACE FRED
POLARIS BANK.
20 AKIN ADESOLA ST, VICTORIA
ISLAND, LAGOS
Attention:Mr.Juan Antonio De La Rosa Sanchez

DELIVERY UPDATE.

Your email was received and its content well understood.

You are therefore required to pick from this listed courier companies
whom are going to be delivering the ATM to you within 24 hours. These
are international courier company: DHL, Fed Ex,UPS.

Our remittance department is going to be preparing the ATM as soon as
possible and we intend delivering this to you before the end of today
as soon as you confirm your choice of delivery company.Documents are
going to be sent to you along side the ATM so that you will not have
problem when the fund gets to your country. (IE: Anti Terrorist
Certificate/ Drug Free Certificate) and every other documents that you
have requested for.

Your urgent response is awaited shortly.

Yours sincerely,
Mr Wallace. Fred
Head of Operations.
Polaris Bank

On 5/26/22, Daniel Rubio <[email protected]> wrote:
> Hi,
> Great, thanks. Could we have a short call to discuss the specifics? What are
> your contact details? Also, what is your pricing model like?
>
> Daniel Rubio
> CEO, MNesty, LLC
>
> On 26/05/2022 02:49 AM, wrote:
>> FROM: MR WALLACE FRED
>> POLARIS BANK.
>> 20 AKIN ADESOLA ST, VICTORIA
>> ISLAND, LAGOS
>>
>> Attention; Sir
>> TRANSACTION N PROGRESS.
>>
>> Your email was received and its content well understood. Due to the
>> double claim on your fund we wish to inform you that, we
>> are now ready to transfer your $5,000,000.00 to you either through a
>> bank to bank transfer or via certified cashier check. You are
>> therefore, meant to confirm to us the means of payment which you
>> prefer.
>>
>> Before we can proceed with this, it is required from you to re-confirm
>> to us the following details to avoid mistakes during the fund transfer
>>
>> 1:Your Full Name
>> 2:Residential Address
>> 3:Tel/Fax Number
>> 4:Occupation
>> 5:Means of Payment( either Bank to Bank transfer or Certified cashier
>> check)
>>
>> Be informed that we are eager to transfer this fund to you without any
>> further delay and there will be no third party to this transaction.
>> Call me for more explanation.
>>
>> Yours sincerely,
>> Mr.Wallace Fred
>> Head of Operations.
>> Polaris Bank
>>
>>
>>
>>
>>
>>
>>
>> On 5/25/22, Daniel Rubio <[email protected]> wrote:
>> > Hey there,
>> > Could you tell me where you are located? Also, could you tell me more
>> > about
>> > your offer?
>> >
>> > Daniel Rubio
>> > CEO, MNesty, LLC
>> >
>> > On 25/05/2022 08:30 AM, wrote:
>> >> FROM: MR WALLACE FRED
>> >> POLARIS BANK.
>> >> 20 AKIN ADESOLA ST, VICTORIA
>> >> ISLAND, LAGOS
>> >>
>> >> Attention; Sir
>> >> CHANGE OF BENEFICIARY
>> >>
>> >> This is very urgent and an urgent attention is needed.
>> >>
>> >> In our office today, was a present of One Mr. John T. Kehoe of 1200
>> >> Fitch Way, Sacramento, Ca. 95864 filing application contrary to your
>> >> pending fund transfer. The above mentioned people visited this Bank
>> >> yesterday with a power of attorney given in his favor by your good
>> >> self, granting him the benefit to process and claim your inheritance
>> >> of $5,000,000.00(Five Million United States Dollars Only) for personal
>> >> reasons.
>> >>
>> >> He further Stated that the online account be Terminated while the fund
>> >> should be wired to his Bank account with Bank Of America, Routing
>> >> Number 121000358.Our office have ask Mr. John T. Kehoe return back to
>> >> the Bank within 48hours to enable us have a personal confirmation from
>> >> you being hitherto the beneficiary.
>> >>
>> >> 1. Did you instruct one Mr. John T. Kehoe of 1200 Fitch Way,
>> >> Sacramento, Ca. 95864,to claim and receive the payment on your behalf?
>> >>
>> >> 2. Did you sign any 'Deed of Assignment' in his favor thereby making
>> >> him the current beneficiary?
>> >>
>> >> We are sorry to have delayed your instruction in giving out this fund
>> >> since we must adhere to the procedures of this honorable bank by
>> >> making sure this request is verified and confirmed by the beneficiary
>> >> and his existing attorney.
>> >>
>> >> Your confirmation to the above will be appreciated. We look forward to
>> >> hearing from you soon via this email ([email protected])
>> >>
>> >> Yours sincerely,
>> >> Mr.Wallace Fred
>> >> Head of Operations.
>> >> Polaris Bank
>> >>
>> >> .
>> >
>> >
>> >
>> >
>>
>> .
>
>
>
>

.

Dear Friend ,

I hope that all is well with you and your entire household and you're
not affected by this deadly pandemic in any way? My prayers will
continue to protect your Family.

It is obvious that this proposal will come to you as a surprise.This
is because we have not met before but I am inspired to sending you
this email following the huge fund transfer opportunity that will be
of mutual benefit to the two of us.

However, I am Barrister Evans Thomas Esq. Attorney to the late Engr
Ronald Johnson, a national of Northern American, who used to work with
Shell Petroleum Development Company(SPDC) in Nigeria. On the 11th of
November,2008. My client,his wife And their three children were
involved in a car accident along Sagamu/Lagos Express Road.

Unfortunately they all lost their lives in the event of the accident,
Since then I have made several inquiries to several Embassies to
locate any of my clients extended relatives, this has also proved
unsuccessful.

After these several unsuccessful attempts, I decided to trace his
relatives over the Internet to locate any member of his family but to
no avail, hence I contacted you to assist in repatriating the money
and property left behind by my client,I can easily convince the bank
with my legal practice that you are the only surviving relation of my
client.Otherwise the Estate he left behind will be confiscated or
declared unserviceable by the bank where this huge deposits were
lodged.Particularly, the Bank where the deceased had an account valued
at about $15 million U.S dollars(Fifteen million U.S.America dollars).

Consequently,The bank issued me a notice to provide the next of kin or
have the account confiscated within the next ten official working
days. Since I have been unsuccessful in locating the relatives for
over several years now.I seek your consent to present you as the next
of kin to the deceased,so that the proceeds of this account valued at
$15million U.S dollars can be paid to your account and then you and i
can share the money. 60% to me and 40% to you.

All I require is your honest cooperation to enable us see this project
through and also forward the following to me:

Your Full Names:
Your House Address:
Your Tele-phone And Fax No:
Your Age and Gender :
Your Nationality:
Your Occupation:

I guarantee that this will be executed under a legitimate arrangement
that will protect you from any breach of the law.

Yours Faithfully,
Barrister Evans Thomas

.

Dear Friend ,

I hope that all is well with you and your entire household and you're
not affected by this deadly pandemic in any way? My prayers will
continue to protect your Family.

It is obvious that this proposal will come to you as a surprise.This
is because we have not met before but I am inspired to sending you
this email following the huge fund transfer opportunity that will be
of mutual benefit to the two of us.

However, I am Barrister Evans Thomas Esq. Attorney to the late Engr
Ronald Johnson, a national of Northern American, who used to work with
Shell Petroleum Development Company(SPDC) in Nigeria. On the 11th of
November,2008. My client,his wife And their three children were
involved in a car accident along Sagamu/Lagos Express Road.

Unfortunately they all lost their lives in the event of the accident,
Since then I have made several inquiries to several Embassies to
locate any of my clients extended relatives, this has also proved
unsuccessful.

After these several unsuccessful attempts, I decided to trace his
relatives over the Internet to locate any member of his family but to
no avail, hence I contacted you to assist in repatriating the money
and property left behind by my client,I can easily convince the bank
with my legal practice that you are the only surviving relation of my
client.Otherwise the Estate he left behind will be confiscated or
declared unserviceable by the bank where this huge deposits were
lodged.Particularly, the Bank where the deceased had an account valued
at about $15 million U.S dollars(Fifteen million U.S.America dollars).

Consequently,The bank issued me a notice to provide the next of kin or
have the account confiscated within the next ten official working
days. Since I have been unsuccessful in locating the relatives for
over several years now.I seek your consent to present you as the next
of kin to the deceased,so that the proceeds of this account valued at
$15million U.S dollars can be paid to your account and then you and i
can share the money. 60% to me and 40% to you.

All I require is your honest cooperation to enable us see this project
through and also forward the following to me:

Your Full Names:
Your House Address:
Your Tele-phone And Fax No:
Your Age and Gender :
Your Nationality:
Your Occupation:

I guarantee that this will be executed under a legitimate arrangement
that will protect you from any breach of the law.

Yours Faithfully,
Barrister Evans Thomas

.

Hello Daniel Rubio

How are you doing and how was your family, firstly i we
like to know if you got my emails ,i have a very important information
i want to pass to you.

thank you.
Jeff Clair

.

Dear Daniel Rubio,

I am Jeff Clair, a legal luminary in the United Kingdom. I represent a
Russian Oligarch from Moscow, who wants to invest some of his funds
abroad and thus, needs urgent assistance in this regard.

Due to the recent Russia war against Ukraine which is no longer news
around the world, the US and his NATO allies are currently placing
sanctions against Russian Oligarchs which my client is but not
currently listed because of his astuteness and straightforwardness.
However, fears that his assets in the UK may soon be targeted as was
done to Roman Abramovich the former owner of Chelsea football club and
Alisher Burkhanovich Usmanov an International business man .

Due to these facts, my client wants to quickly transfer part of his
assets totaling forty One Million United States Dollars {$41 M } from
the UK to any safe abode, in order to avoid bankruptcy and equally
pave the way for a new line of investment.
We shall discuss further upon your response to this mail.

My client is an absolute peace lover who stands for the peace of the
world and he has pledged to spend the proceeds from this investment on
the war ravaged Ukraine economy to show his concern against this war
situation.
I await your soonest response to this business proposal.

Revert back to me through my confidential email address {
[email protected] }

Best Wishes,

Jeff Clair.

.

Dear Daniel Rubio,

I am Jeff Clair, a legal luminary in the United Kingdom. I represent a
Russian Oligarch from Moscow, who wants to invest some of his funds
abroad and thus, needs urgent assistance in this regard.

Due to the recent Russia war against Ukraine which is no longer news
around the world, the US and his NATO allies are currently placing
sanctions against Russian Oligarchs which my client is but not
currently listed because of his astuteness and straightforwardness.
However, fears that his assets in the UK may soon be targeted as was
done to Roman Abramovich the former owner of Chelsea football club and
Alisher Burkhanovich Usmanov an International business man .

Due to these facts, my client wants to quickly transfer part of his
assets totaling forty One Million United States Dollars {$41 M } from
the UK to any safe abode, in order to avoid bankruptcy and equally
pave the way for a new line of investment.
We shall discuss further upon your response to this mail.

My client is an absolute peace lover who stands for the peace of the
world and he has pledged to spend the proceeds from this investment on
the war ravaged Ukraine economy to show his concern against this war
situation.
I await your soonest response to this business proposal.

Revert back to me through my confidential email address {
[email protected] }

Best Wishes,

Jeff Clair.

.