Someone forwarded a spammer's email to Spamnesty, which replied to the email, pretending to be a person called Jonathan Morrow and starting a conversation.
This is that conversation.
Congratulation you have been selected to accept The Pepsi Refresh Project Awards $1.3 Million to Support the Public's Favorite Ideas to Refresh the World. To claim please kindly email your details.
Full name:.......................................
Address:.........................................
Age:.............................................
Sex:.............................................
Nationality:.....................................
Marital Status:..................................
Occupation:......................................
Home Telephone:..................................
Mobile Telephone:................................
E-mail address:..................................
Once again congratulation and we look forward to finalize your claim.
Mr. Mark J. Paul
Email: [email protected]
Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?
Jonathan Morrow
CEO, MNesty, LLC
Anti-Terrorist And Monetary Crimes Division
FBI Headquarters, Washington, D.C.
Federal Bureau Of Investigation
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001
www.fbi.gov
ATTENTION: BENEFICIARY:
This e-mail has been issued to you in order to officially inform you that we Have completed an investigation on an International Payment in which was Issued to you by
an International Lottery Company. With the help of our Newly developed technology (International Monitoring Network System) we Discovered that your e-mail address was
automatically selected by an Online Balloting System, this has legally won you the sum of $2.8million USD from a Lottery Company outside the United States of America
during our Investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you
via INTERNATIONAL CERTIFIED BANK DRAFT.
Normally, it will take up to 5 business days for an INTERNATIONAL CERTIFIED BANK DRAFT by your local bank We have successfully notified this
company on Your behalf that funds are to be drawn from a registered bank within the World winded, so as to enable you cash the check instantly without any Delay,
henceforth the stated amount of $2.8million USD has been deposited With IMF.
We have completed this investigation and you are hereby approved to receive The winning prize as we have verified the entire transaction to be Safe and 100% risk
free, due to the fact that the funds have been deposited with IMF You will be required to settle the following bills directly to the Lottery Agent in-charge of this
transaction that is located in COTONOU, BENIN REPUBLIC According to our discoveries, you were required to pay for the Following,
(1) Deposit Fee's (IMF INTERNATIONAL CLEARANCE CERTIFICATE)
(2) Shipping Fee's (This is the charge for shipping the Cashier's
Check to your home address)
The total amount for everything is $99.00 we have tried our possible best to Indicate that this $99.00 should be deducted from your winning prize but we Found out
that the funds have already been deposited to the IMF and cannot be Accessed by anyone apart from you the winner, therefore you will be required To pay the required
fee's to the Agent in-charge of this transaction.
In order to proceed with this transaction, you will be required to contact The agent in-charge (Mr.Jay Clayton) via e-mail Kindly look below to find Appropriate contact information:
CONTACT AGENT NAME: Mr.Jay Clayton
E-MAIL :[email protected]
PHONE NUMBER :+2297689675
You will be required to e-mail him with the following information:
FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT
OCCUPATION:
You will also be required to request Western Union or Money Gram details on How to send the required $99.00 in order to immediately ship your prize of $2.8million USD
via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also Include the following transaction code in order for him to immediately Identify this transaction: EA2948-910.
This letter will serve as proof that the Federal Bureau Of Investigation is Authorizing you to pay the required $99.00 ONLY to Mr.Jay Clayton via Information in which he
shall send to you,
Mr. James Brien Comey
Federal Bureau of Investigation F B I
Yours in Service, Photograph of Director
James Brien Comey
Director Office of Public Affairs
Untitled formFill out formCreate your own Google Form
Hello dear.
How are you doing today? hope you are doing good. This is an official
reminder from the Federal Treasury Department concerning your payment
valued $15, 000, 000.00 {Fifteen million United State dollars} only, We
hope that you have commenced communication with the authorized payment
center, if not we encourage you to contact our director for immediate
release of your approved funds as the appropriate beneficiary, as we have
acquired all the necessary paperwork for onward the release of your funds.
We wish to inform you through this medium that we are working hard to
arrest all the hoodlums and sue the unauthorized officials who attempted
to divert your approved funds and that have been extorting money from the
innocent individuals globally and ruining our reputation meanwhile a
secure bank in United States in City of New York have been officially
assigned to secretly handle your payment and ensure that you receive your
fund without any delay.
Our office is determined to complete your fund transfer in accordance with
the payment policy through a reliable bank in United States of America We
decided to assign the bank in United States of America to handle your
payment for security reasons as United States of America has the best
banking systems and its one of the safest country without scam records.
This important letter is based on the email we sent to you yesterday November
22 2020 which we did not get any response from you stating or confirming if
you have contacted the paying bank officials in United States of America,
We observed that you are yet to contact our payment center in New York
Bank with your personal information based on our instructions.
We urge you to contact our authorized bank payment official director
directly with your personal information for rectification of your payment
file in our office for you to be paid immediately.
Contact person: Mr.Herman Bull
Bank Name: Federal Reserve Bank
Untitled formFill out formCreate your own Google Form
Hello,
I talked to my colleagues about this but they seemed to have some apprehensions; namely, they're worried that the offer isn't fleshed out enough. Would you be able to go into more detail about exactly how this would be structured?
Jonathan Morrow
CEO, MNesty, LLC
Co-Chief Operating Officer Of Bank of America
100 North Tryon Street
Charlotte, North Carolina, 28202 U.S.
RE/NO: 002-BOA/0047/2020
Founded: 1928
ATTENTION BENEFICIARY
I believed you have received this letter before.
On behalf of the entire staff of the Bank of America, The Management
of the Bank of America Corporate Office Headquarters here in Charlotte
NC, wishes to inform you that after a brief meeting held by the
Co-Chief Operating Officer Of Bank of America on the 2nd may Day of
2020, we deem it appropriate to intimate you that your funds
will be transferred into Mrs. Annette Cang bank account of Treasury
bank account of the united state of America if you failed to send the
required fee, According to the record we got from our payment Office
due to your inability to complete the transaction and your failure to
meet up with a payment obligation. The actual transfer of your funds
US$36.5 Million into Mrs. Annette Cang account comes up next 5 days.
The United States Insurance Policy fee is mandatory for any transfer
of funds here in the USA involving amounts above $1,000,000.00 (One
million USD).The amount to be transferred into your account is US$36.5
Million and is far above $1 Million. This is why the $50 fee is
required and the fee cannot be deducted from source in accordance,
with section 3 subsection 2(a) of the Huge Funds Transfer Regulation
Act HFTRA of 2001 promulgated by law after the terrorist attack on
our dear country.
Meanwhile, note that this is the only fees that you will bear the
cost and your approval funds sum of US$36.5 Million (Thirty Six
Million
Five hundred thousand Dollars) will transfer to you without any
delays, and will are doing Auditing for the year due to the corona
virus, so we want your
funds US$36.5 Million to be transferred into your nominated bank
account the same day we receive this fees from you. We are doing
banking Auditing for the year due to the corona virus, so we advise
you to treat as
matter of urgency and try as much as possible you can to raise and
come up with the fees of $50 dollars for (Fund Legality Certificate
and Bulk Money Transfer Permit Certificate) and send it to Bank of
America Accountant Officer in USA as the funds origin/Cashier Office
within 72 hours you receive this email, so that we can transfer your
Funds into your bank account before closing for the day, We are doing
banking Auditing for the year due to the corona virus and all
unclaimed fund will be
cancel and send back to Mrs. Annette Cang account as true beneficiary
of this funds.
Note that if you still wish to receive your funds do get back to us
immediately so that we will remove your funds transfer from the list
of those transactions to be seized by the United States Government.
Also be informed that we need only a Fund Legality Certificate and
Bulk Money Transfer Permit Certificate to complete the wire transfer.
The fee to obtain the Fund Legality Certificate and Bulk Money
Transfer Permit Certificate was reduced from $400to $50 and no other
fee is involved. You are required to send the fee of 50 by MONEY GRAM
to the Bank of America Accountant Officer/Cashier Office where your
transaction originated as stated below: send the payment via google
play card , itunes card, Amazon card
If we receive the MTCN today, we will transfer your funds
US$36,500,000.00 (Thirty Six Million Five hundred thousand Dollars)
before we close office and the funds will reflect 3 hours after the
transfer. We will send you all the transfer documents to enable you
start making cash withdrawals from your account same day the funds are
transferred. We have waited for so long and we cannot continue to
wait.
Meanwhile, a woman came to this bank a few days ago with a letter
claiming to be your true representative and she agreed to pay the
charges. Here is her information below.
Bank of America
2075 S. Victoria Ave, Ventura, CA 93003
Acct. name: Mrs. Annette Cang
Type: Checking
Account# 003767127294
Routing # 063100277
Failing to reply this email and pay the required fee of $50 urgently
we shall proceed to issue all payments details to the said Mrs.
Annette Cang if we do not hear from you within the next 72 hours from
today. We are sorry for any inconvenience the delay in transferring of
your fund must have caused you.
I need your urgent reply and congratulations.
NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES
GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.
Mrs Stella Clayton
Co-chief Operating Officer,
Bank of America Office North CarolinaUntitled formFill out formCreate your own Google Form
Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
Jonathan Morrow
CEO, MNesty, LLC
Co-Chief Operating Officer Of Bank of America
100 North Tryon Street
Charlotte, North Carolina, 28202 U.S.
RE/NO: 002-BOA/0047/2020
Founded: 1928
ATTENTION BENEFICIARY
I believed you have received this letter before.
On behalf of the entire staff of the Bank of America, The Management
of the Bank of America Corporate Office Headquarters here in Charlotte
NC, wishes to inform you that after a brief meeting held by the
Co-Chief Operating Officer Of Bank of America on the 23rd November of
2020, we deem it appropriate to intimate you that your funds
will be transferred into Mrs. Annette Cang bank account of Treasury
bank account of the united state of America if you failed to send the
required fee, According to the record we got from our payment Office
due to your inability to complete the transaction and your failure to
meet up with a payment obligation. The actual transfer of your funds
US$36.5 Million into Mrs. Annette Cang account comes up next 5 days.
The United States Insurance Policy fee is mandatory for any transfer
of funds here in the USA involving amounts above $1,000,000.00 (One
million USD).The amount to be transferred into your account is US$36.5
Million and is far above $1 Million. This is why the $50 fee is
required and the fee cannot be deducted from source in accordance,
with section 3 subsection 2(a) of the Huge Funds Transfer Regulation
Act HFTRA of 2001 promulgated by law after the terrorist attack on
our dear country.
Meanwhile, note that this is the only fees that you will bear the
cost and your approval funds sum of US$36.5 Million (Thirty Six
Million
Five hundred thousand Dollars) will transfer to you without any
delays, and will are doing Auditing for the year due to the corona
virus, so we want your
funds US$36.5 Million to be transferred into your nominated bank
account the same day we receive this fees from you. We are doing
banking Auditing for the year due to the corona virus, so we advise
you to treat as
matter of urgency and try as much as possible you can to raise and
come up with the fees of $50 dollars for (Fund Legality Certificate
and Bulk Money Transfer Permit Certificate) and send it to Bank of
America Accountant Officer in USA as the funds origin/Cashier Office
within 72 hours you receive this email, so that we can transfer your
Funds into your bank account before closing for the day, We are doing
banking Auditing for the year due to the corona virus and all
unclaimed fund will be
cancel and send back to Mrs. Annette Cang account as true beneficiary
of this funds.
Note that if you still wish to receive your funds do get back to us
immediately so that we will remove your funds transfer from the list
of those transactions to be seized by the United States Government.
Also be informed that we need only a Fund Legality Certificate and
Bulk Money Transfer Permit Certificate to complete the wire transfer.
The fee to obtain the Fund Legality Certificate and Bulk Money
Transfer Permit Certificate was reduced from $400to $50 and no other
fee is involved. You are required to send the fee of 50 by MONEY GRAM
to the Bank of America Accountant Officer/Cashier Office where your
transaction originated as stated below: send the payment via google
play card , itunes card, Amazon card
If we receive the MTCN today, we will transfer your funds
US$36,500,000.00 (Thirty Six Million Five hundred thousand Dollars)
before we close office and the funds will reflect 3 hours after the
transfer. We will send you all the transfer documents to enable you
start making cash withdrawals from your account same day the funds are
transferred. We have waited for so long and we cannot continue to
wait.
Meanwhile, a woman came to this bank a few days ago with a letter
claiming to be your true representative and she agreed to pay the
charges. Here is her information below.
Bank of America
2075 S. Victoria Ave, Ventura, CA 93003
Acct. name: Mrs. Annette Cang
Type: Checking
Account# 003767127294
Routing # 063100277
Failing to reply this email and pay the required fee of $50 urgently
we shall proceed to issue all payments details to the said Mrs.
Annette Cang if we do not hear from you within the next 72 hours from
today. We are sorry for any inconvenience the delay in transferring of
your fund must have caused you.
I need your urgent reply and congratulations.
NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES
GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.
Mr .Herman Bull
Co-chief Operating Officer,
Bank of America Office North CarolinaUntitled formFill out formCreate your own Google Form
Hello I bring you good news
The government has wipe away the $300 fee you are supposed to pay before you get your delivery, which is 2 hours away from your home address
You are now to pay only $25 thorough iTunes gift card for delivery fee
And that will enable me make the delivery of your fund worth $10 million dollars
Best regards
mrs Tina jerryUntitled formFill out formCreate your own Google Form
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?
Jonathan Morrow
CEO, MNesty, LLC
Tomorrow is dead line for this Transfer and failure to comply with the
instruction today or
tomorrow with this transaction you will never receive your transfer
fund of $10.5million USD again in this life, I will transfer it back
to the country origin of your fund and it
will be moved into government treasure account for building of
roads and other facilities in the country.
The bank will accept 50USD only for the transfer of the fund into your
account which can be sent through gifts cards google play card or
ITunes card
This instruction is from the United Nation in conjunction with
the Federal Bureau of Investigation (FBI) Signed and sealed.
Bank Manager Mr William Angel
Co-chief Operating Officer,
World Bank Office North CarolinaUntitled formFill out formCreate your own Google Form
Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?
Jonathan Morrow
CEO, MNesty, LLC
Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?
Jonathan Morrow
CEO, MNesty, LLC
Attention Our esteemed Customer,
We at customer care Dept. of Bank of America where your funds has been
abandoned have written you many times for its final transfer to you
base on directive from our general manager but neither you nor your
attorney responded.For a long time now,you and your representative
ceased writing us for
completing the process of receiving your funds;this is very surprising
especially when you have almost paid all the fees necessary to receive
your funds in your account!!!
As it stands now, the final fee charged previously, as you know ,for
the final signature,stamping and final transfer of your funds to your
account has been cut down to just little fee of $50 only.We arrived at
this extreme decision because this funds is already over due here and
it doesn't give our bank good image !
You are to quickly send your bank and personal details where your
funds will go to including the reduced fee of $50 USD only.
This favor last for 3days maximum counting from today!
Regards
mrs Tina jerry
Customer care Dept.
BofA NYUntitled formFill out formCreate your own Google Form
Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
Jonathan Morrow
CEO, MNesty, LLC
Hi, How are you today?
My names are Agent James johnson International Airport Authority director
concerning your Atm Card Worth, $10.5M Dollars,I need to hear from you
urgent because I receive another address from this woman by name, Mrs.
Mercy Tanner and she told me that you have authorized Her to
receive the Atm Card for you because you are very ill now, Is this
truth,let me know.Did you send this woman called,Mrs. Mercy Tanner
to receive your check worth $10.5M Dollars from Me. Also, like as it
old you three days ago in my email we have received mandate to make
this delivery of the Atm card to your house address So If I did not hear
from you urgent,I will complete this delivery to Mrs. Mercy Tanner
as your representative. I wait for your urgent response now,Did you
send this woman called, Mrs. Mercy Tanner to receive your check
Agent Mr James johnson
Untitled formFill out formCreate your own Google Form
Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?
Jonathan Morrow
CEO, MNesty, LLC
aUSA DEPARTMENT OF HOMELAND SECURITY
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
NEW YORK FIELD OFFICE
26 Federal Plaza
9th Floor, Suite 9-110
New York, NY 10278
ATTENTION BENEFICIARY
Your package delivery was approved since the begining of this year we (DEPARTMENT OF HOMELAND SECURITY) has instructed you before to contact the dhl for the delivery without knowing you didn't contact them, i was surprised when i got call from dhl saying that you haven't reach them for the delivery. You have to contact them now for the delivery don't delay because that package of your has over stayed in their custody. Contact dhl now with your full address for the delivery the only fee you will pay to them is $50 only.
This is how you will collect your package contact DHL on the information below and ask them about your package delivery tell them i sent you to them am sure they will understand. Remember you will have to pay them only $50 or you pay by google paly card to complete the delivery to your address contact them now on the info below. Don't forget you have to send $50 or you pay with google paly card to them to complete the delivery to you, contact the with your full information to enable them continue with your delivery.
CONTACT DHL ON THIS INFORMATION BELOW FOR THE DELIVERY.
Email him [email protected]
CONTACT PERSON: Dhl Director Mr Augustine Daivd
EMAIL ADDRESS: ([email protected])
WE AWAIT YOUR URGENT REPLY
BEST REGARDS
Special Agent Danny Bray
DEPARTMENT OF HOMELAND SECURITY
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
NEW YORK FIELD OFFICE
Note: Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with Mr Augustine Daivd who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime.Untitled formFill out formCreate your own Google Form
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?
Jonathan Morrow
CEO, MNesty, LLC
OK my friend Jonathan Morrow once you send the $50 through iTunes card $50
i will deliver the package to you okay please remember to send you
home address once you send the card okay thank you
.
Hello,
I talked to my colleagues about this but they seemed to have some apprehensions; namely, they're worried that the offer isn't fleshed out enough. Would you be able to go into more detail about exactly how this would be structured?
Jonathan Morrow
CEO, MNesty, LLC
TELEGRAPHIC TRANSFER NOTICE OF US$17.5 MILLION TRANSFER RELEASE UPDATE.
Address; 12401 Jefferson Ave, Newport News, VA 23602, United States
The United Nations {UN} give you only three working days to send the last $50
to get your fund of $17.5M or you lose the opportunity for ever.
The Wood Forest National Bank Ohio controlling department controlling of the
security transfer CODE which is (WF/200/105/09), the Authentication section
code of this bank concludes the verification of your file. After going through
all the documents of claim received by this department with justification and
verification from the global strategy United States we are completely satisfied
and you have been confirmed.
The Wood Forest National Bank concerning wire transfers of your funds. Your
letter has been referred to the (JMCB) Legal Division for Funds (US$7.5 Million
Dollars) Transferred code. (WF/200/105/09). We are satisfied using Electronic
Wire Transfer or Swift Wire Transfer and the rights and liabilities of using of
electronic and Swift fund transfer systems are defined by the Electronic Fund
Transfer Act.. The regulation, however, which implements this statute, 12 C.F.
R. Part 205, Regulation E. specifically states that its provisions are
inapplicable to a situation such we must ensure your Funds Transferred to your
destination Bank Account between 10 hours.
Considering the volume of your payment, it is right for us to seek for the
approval of some money regulatory Boards here in Benin Republic before we can
carry out the Transfer of an amount of such magnitude to anybody, otherwise any
such transfer will be stopped by the Authorities of Wood Forest National Bank,
and the International Monetary Fund (IMF), since your Transfer is Electronic
Transfer or Swift Wire transfer is almost activated with our bank and the only
thing holding the final activation of your Account are some certain Approval
Documents from the concerned Authorities here in United Arab Emirates, and for that
reason, you are required to pay the Sum of $50 as this money will be used by
our Bank Attorney to Obtain all the necessary documents that will enable the
final activation of your Funds.
Wood Forest National Bank hereby state officially that the required payment
will remain the only and final monetary obligation required from You prior to
the final transfer of your funds, hence any further charges will be our bank's
full responsibility till final transfer of your payment is made to your bank
account.
You are advised to buy eBay Card, Google play card or iTunes gift card for $50.00 and open the pin numbers side, take it picture and
attach us the copy. because it will help us to make your transfer very fast online.
[BANK B], under section 47--4A302 of US law Wood
Forest National Bank, a depository institution which wire transfers funds may
not deduct any fees for handling the wire transfer from the amount of money
which is to be transferred to your provided Bank Account
The fastest Wire Transfer is Electronic Transfer which only takes just 3 hours
to reflect in Account, and Swift Wire transfer takes 5 hours to remit.
You are require to get back to me if you are pleased with the Banking rules for
more information on how to make any of your choice Wire Transfer charges send
for your Funds ($17.5 Million) Wire Transfer processing to commence as soon
as possible.
This law is stated according to section 35 and 36 of the banking sector
interaction realm of our constitution and the outside world. Based on article
of association and memorandum of association, the Chase controlling agency of
United States and your happiness suits our stand and we will make sure that
your fund is fully endorsed to your bank account as soon as you have
comprehended with our instructions.
NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN
ORDER TO GUARDS US FOR INTERNET IMPOSTORS.
Thank you for giving us the opportunity to serve your banking needs.
Yours sincerely,
James Johnson
Regional President-Commercial Banking
Chairman, Chief Executive Officer,
Chief Executive Officer of Wood forest National Bank
And Director of Wood forest National BankUntitled formFill out formCreate your own Google Form
Hello,
can you give me an example of this? I would like to know roughly what it looks like.
Jonathan Morrow
CEO, MNesty, LLC
Welcome WOODFOREST NATIONAL BANK.
Address:5780 Franklin St, Michigan City, IN 46360, USA
Login website: https://www.woodforest.com/
I am Mrs. Linda Jerry General Director of Woodforest Bank, This
message is to official inform you that we have received payment
instructions we also congratulate you for been part of the investors
with our bank in Marginal we are reputed for offering quality
banking solutions. Our services in the industry are made simple to
assist clients /our customers in all transaction phases, planning
and management of finance.Therefore we are happy to inform you that
based on our recommendation/instructions, your Entire funds has
been gazetted for urgent release and will be credited through Our
bank Woodforest Bank. Further to your transaction, we are very
delighted to inform you that we are in receipt of your fund and the
payment transfer instruction given to our organization to further
remit the said funds to you via our Woodforest Bank, in view of this
we seek to inform you on the availability of your fund and its
subsequent remittance to you. which is a Financial Institution,
licensed by the Financial Services Commission, our services is to
Arrange Your Payment through E-Banking (Online/ Internet Banking) .
This Service will offer you the luxury and convenient of
transferring your fund through the use of your Computer by accessing
your account Online and subsequently making Transfers with the use
of the Details that we will provide to you. It is a new and modern
form of Fund Transfer and its is SAFE, SECURE AND CONVENIENT
Inconclusive we wish to enlighten you our conduct of operation and
service rendering. Dear customer we are to inform you that it the
obligation of every of our customer to open ONLINE Banking account
here in our bank in which he/her will use to transfer the fund into
your local bank account. Your funds was deposited in Woodforest Bank
for online bank transfer and the entire United Nations and United
States Secretary of the Treasury has made every necessary
arrangement to transfer your funds to you via E-online bank transfer
through our banking system since you were unable to receive your
funds after every stories that you heard so far and all the
unnecessary payment that you have been make , so the whole United
Nations and United States Secretary of the Treasury Sec. Steven
Mnuchin Has concluded to compensate you with the sum of $18 million
United State Dollars plus your due funds of $5 Hundred Thousand
United States Dollars making your due funds valued total sum of US
$18.5 Million United State Dollars.
Personal Information to open online Bank account and give you the
Login details
to Transfer your Fund Request.
Account Holder:
Holder's Phone number:
Holder's Address:
Holder's Date Of Birth:
Nationality:
Next Of Kin:
Your urgent respond is highly needed as soon as possible for
immediate proceed of your online banking.
Signed/ Approveda
Mrs. Linda Jerry
General manager
Woodforest BankUntitled formFill out formCreate your own Google Form
Hello,
I talked to my colleagues about this but they seemed to have some apprehensions; namely, they're worried that the offer isn't fleshed out enough. Would you be able to go into more detail about exactly how this would be structured?
Jonathan Morrow
CEO, MNesty, LLC
SUPREME COURT OF UNITED STATES.
Address: 1 First St NE, Washington, DC 20543, USA. From: John Glover
Roberts Jr, Chief Justice of the Supreme Court of the United States.
Good day to you:
I am Mr William Angel Roberts Jr. The Chief Justice of the United States. I am writing to inform you that your Compensation Fund File worth the total sum of $20.5Million US dollars has just been brought to my desk for cancellation due to your inability to comply to the instructions given to you by USA BANK AND WORD BANK to secure your
Fund Release Approval Order Certificate (RAOC) and Affidavit of Claim Certificate for Legal Cover/ Protection of US$20.5Million Dollars
However, due to humanitarian ground and sympathy and because i don't want your payment cancel so i immediately called up the president to explain your matter to him as regards your payment and he personally called up a meeting which was resolved that the payment charges of $500.00 USD Dollars will be reduced to $50 usd i tunes card or Google play card which it's barest menial in order to enable you afford to pay the fee so that your FUND will be delivery your home address by Government Authority Diplomatic Agent to make sure that you did not pay any fees again and your delivery Fund Package will not be hold by any power or force again and your delivery will be done within 5-hours you send the only fee $50 usd i tunes card or Google play card only today.
To this end it will interest you to know that every and any/charges required of you have been reduced to only the sum of $50 usd dollars i tunes card or Google play card this step is in order to enable you pay the money so that your Fund release approval order certificate (RAOC) and Affidavit of Claim Certificate will be procured and acquired in other to enable the speedy accelerated delivery of your $20.5 Million us dollars to your home address within 5hours from my office.
Please we want you to know that you have from now till 15th December 2020 to effect the required payment so we can clear, release and effect the delivery of your fund worth US$20.5Million us dollars in our care to home address, so we advice you to pay the $50 usd dollars i tunes card or Google play card And You are required to send the fee by getting iTunes gift cards Or steam wallet gift cards and respond back to us with the pictures for the confirmation to enable us process for this delivery Get the gift cards immediately after reading this and respond back to me with the pictures for the confirmation
After payment has been made kindly send reconfirm to us your correct home address for your 5-hours delivery today ok.
Your FullName :...........
Phone Number:...........
Home address:........
Your ID card if any.......
We want you to know that we are indeed very sorry for any inconveniences any delay this must have caused you in having your fund delivered to you long before now. You will never ever regret paying the fee. This is a promise to you after all your pains in the past as we are here to serve you as our word is our bond to you.
Confirm the receipt of this e-mail by you immediately and be rest assured that you will be smiling at your home once you comply with the above directives now. Your urgent response to this email now will go a long way in helping us ensure your delivery Fund is released to you within five hours of you acting as instructed you now.
Thank you for your understanding. May God bless you and bless the United States of America.
Yours Truly In Service,
Mr William Angel Roberts Jr
E-mail Address [ [email protected] ]
CHIEF JUSTICE OF THE SUPREME COURT OF UNITED STATES.
URGENT ALERT; PLEASE READ IS VERY URGENTUntitled formFill out formCreate your own Google Form
Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
Jonathan Morrow
CEO, MNesty, LLC
Hello I bring you good news
The government has wipe away the $300 fee you are supposed to pay before you get your delivery, which is 2 hours away from your home address
You are now to pay only $25 thorough iTunes gift card for delivery fee
And that will enable me make the delivery of your fund worth $10 million dollars
Best regards
Agent Augustine davidUntitled formFill out formCreate your own Google Form
Hi,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
Jonathan Morrow
CEO, MNesty, LLC
SUPREME COURT OF UNITED STATES.
Address: 1 First St NE, Washington, DC 20543, USA. From: John Glover
Roberts Jr, Chief Justice of the Supreme Court of the United States.
Good day to you:
I am Mr William Angel Roberts Jr. The Chief Justice of the United States. I am writing to inform you that your Compensation Fund File worth the total sum of $20.5Million US dollars has just been brought to my desk for cancellation due to your inability to comply to the instructions given to you by USA BANK AND WORD BANK to secure your
Fund Release Approval Order Certificate (RAOC) and Affidavit of Claim Certificate for Legal Cover/ Protection of US$20.5Million Dollars
However, due to humanitarian ground and sympathy and because i don't want your payment cancel so i immediately called up the president to explain your matter to him as regards your payment and he personally called up a meeting which was resolved that the payment charges of $500.00 USD Dollars will be reduced to $50 usd i tunes card or Google play card which it's barest menial in order to enable you afford to pay the fee so that your FUND will be delivery your home address by Government Authority Diplomatic Agent to make sure that you did not pay any fees again and your delivery Fund Package will not be hold by any power or force again and your delivery will be done within 5-hours you send the only fee $50 usd i tunes card or Google play card only today.
To this end it will interest you to know that every and any/charges required of you have been reduced to only the sum of $50 usd dollars i tunes card or Google play card this step is in order to enable you pay the money so that your Fund release approval order certificate (RAOC) and Affidavit of Claim Certificate will be procured and acquired in other to enable the speedy accelerated delivery of your $20.5 Million us dollars to your home address within 5hours from my office.
Please we want you to know that you have from now till 15th December 2020 to effect the required payment so we can clear, release and effect the delivery of your fund worth US$20.5Million us dollars in our care to home address, so we advice you to pay the $50 usd dollars i tunes card or Google play card And You are required to send the fee by getting iTunes gift cards Or steam wallet gift cards and respond back to us with the pictures for the confirmation to enable us process for this delivery Get the gift cards immediately after reading this and respond back to me with the pictures for the confirmation
After payment has been made kindly send reconfirm to us your correct home address for your 5-hours delivery today ok.
Your FullName :...........
Phone Number:...........
Home address:........
Your ID card if any.......
We want you to know that we are indeed very sorry for any inconveniences any delay this must have caused you in having your fund delivered to you long before now. You will never ever regret paying the fee. This is a promise to you after all your pains in the past as we are here to serve you as our word is our bond to you.
Confirm the receipt of this e-mail by you immediately and be rest assured that you will be smiling at your home once you comply with the above directives now. Your urgent response to this email now will go a long way in helping us ensure your delivery Fund is released to you within five hours of you acting as instructed you now.
Thank you for your understanding. May God bless you and bless the United States of America.
Yours Truly In Service,
Mr William Angel Roberts Jr
E-mail Address [ [email protected] ]
CHIEF JUSTICE OF THE SUPREME COURT OF UNITED STATES.
URGENT ALERT; PLEASE READ IS VERY URGENT
Untitled formFill out formCreate your own Google Form
RBC) Royal Bank Of Canada.
14 park ave Lac Du Bonnet Manitoba Canada.
$12,000,000,00 USD Payment Notification
we are to Notify you about the latest development concerning your payment that is left in our custody, besides,you are given a bill of Sum in order to receive your payment $12,000,000,00M usd which we didn’t hear from you for some time now. Hence,we are now offering a New Year BONUS to help all our customers that are having their payment in our custody due to high prices. In other words we are now requesting that you should pay only the sum of $50 to receive funds for your payment abandoned in our custody by online transfer or atm card if you wish so.
Therefore you are requested to send the fee $50 only by ITunes Card,or Google Play CARD,amazon’ Steam Wallet is also ACCEPTED because it can be redeemed to cash all we needs is picture of the card only
Be advised that the bank has already created an on-line transfer with the account that opened in your favor this afternoon in which the $12,000,000,00 Million of your funds has been transferred to the account that our bank opened in your favor. The on-line banking account details are as follows.
Welcome! To - Royal Bank Of Canada (RBC) Secure Account Page
Account Name Account Type
Activate Online Banking Account
Created Opened Account Balance
2020 -12-7 $12,000,000,00
Account Number Royal Bank Sort Code
6021253365 239936957
Country Ca Name Of Bank (RBC)
International Money Transfer Input
Swift Code 053904483
Released Account Number 6021253
I will be forwarding to you the account logging details to enable you access your funds online and proceed on transfer to your designated bank account in any part of the world Or Tracking Number Of Your ATM Card Delivery to enable you Monitor the Arriver of your ATM without any further delay as soon as you update us copy of itunes card of the required Fee $50 to take note.
Yours Faithfully,
MR Mr William Angel
The President and CEO.Untitled formFill out formCreate your own Google Form
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?
Jonathan Morrow
CEO, MNesty, LLC
RBC) Royal Bank Of Canada.
14 park ave Lac Du Bonnet Manitoba Canada.
$12,000,000,00 USD Payment Notification
we are to Notify you about the latest development concerning your payment that is left in our custody, besides,you are given a bill of Sum in order to receive your payment $12,000,000,00M usd which we didn’t hear from you for some time now. Hence,we are now offering a New Year BONUS to help all our customers that are having their payment in our custody due to high prices. In other words we are now requesting that you should pay only the sum of $50 to receive funds for your payment abandoned in our custody by online transfer or atm card if you wish so.
Therefore you are requested to send the fee $50 only by ITunes Card,or Google Play CARD,amazon’ Steam Wallet is also ACCEPTED because it can be redeemed to cash all we needs is picture of the card only
Be advised that the bank has already created an on-line transfer with the account that opened in your favor this afternoon in which the $12,000,000,00 Million of your funds has been transferred to the account that our bank opened in your favor. The on-line banking account details are as follows.
Welcome! To - Royal Bank Of Canada (RBC) Secure Account Page
Account Name Account Type
Activate Online Banking Account
Created Opened Account Balance
2020 -12-7 $12,000,000,00
Account Number Royal Bank Sort Code
6021253365 239936957
Country Ca Name Of Bank (RBC)
International Money Transfer Input
Swift Code 053904483
Released Account Number 6021253
I will be forwarding to you the account logging details to enable you access your funds online and proceed on transfer to your designated bank account in any part of the world Or Tracking Number Of Your ATM Card Delivery to enable you Monitor the Arriver of your ATM without any further delay as soon as you update us copy of itunes card of the required Fee $50 to take note.
Yours Faithfully,
MR Kennedy Uzoka
The President and CEO.Untitled formFill out formCreate your own Google Form
Those are previous delivery I did before this and you have to be quick bout sending the fee.
Sent from App for Gmail
Monday, December 21, 2020, 9:57 PM +0100 from [email protected] <[email protected]>:
Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?
Julia Morrow
CEO, MNesty, LLC
On 21/12/2020 11:52 AM, wrote:
> ATTN MY DEAR
>
> I AM SORRY TO TELL YOU IF THIS IT'S NOT TRUE. I RECEIVED AN EMAIL FROM
> MR.JAMES MEOLLER,HE CALLED US YESTERDAY WITH THIS TELEPHONE
> NUMBER:8668623150 INFORMING ME THAT YOU ARE DEAD AND HE SAID THAT I
> SHOULD SEND HIM YOUR FUND TO HIS HOME ADDRESS: 1011 S 7TH ST.WATER
> TOWN, WI 53094, USA, BECAUSE HE IS YOUR NEXT OF KIN BENEFICIARY TO
> YOU, AND HE ALSO TOLD ME THAT YOU INSTRUCTED HIM TO CLAIM YOUR
> PROPERTIES INCLUDING YOUR MONEY IN CASE BECAUSE YOU ARE NO MORE TO
> BE FOUND ON EARTH.
>
> I AM VERY SORRY TO HEAR THAT YOU ARE KNOW MORE TO BE FOUND ON EARTH
> AND I DON=E2=80=99T KNOW THAT THIS IS THE REASON WHY YOU HAVE NOT REPLY THE
> EMAILS I SENT TO YOU REGARDING THE DEVILRY OF YOUR PACKAGE. THIS IS MY
> PROMISE TO YOU THAT I AM GOING TO DO EVERYTHING WITHIN MY POWER TO
> MAKE SURE THAT YOUR PACKAGE IS BE DEVILRY TO HIM AS YOUR NEXT OF KIN
> BENEFICIAL TO YOU MAY YOUR SOUL REST IN PERFECT PEACE AND MAY GOD
> GRATE YOU INTERNAL LIFE ON THE LAST DAY TO COME I AM VERY VERY SORRY.
>
>
> HE DID ALSO SAID HE KNEW HE WAS GOING TO SPEND SOME MONEY TO GET THE
> PACKAGE BECAUSE YOU TOLD HIM SOMETHING LIKE THIS AND HE SAID THAT HE
> HAS THE $100USD YOU ARE ASK TO PAY AT HANDS NOW THAT WE SHOULD GIVE
> HIM INFORMATION WHERE TO SEND IT,I TOLD HIM TO HOLD ON AND LET ME
> VERIFY IF THIS IS TRUE OR NOT BECAUSE I AM CONFUSED NOW ABOUT THIS
> CLAIMS. YOU ARE ADVICE TO SEND YOUR ADDRESS TO ENABLE ME PROCEED ON
> YOUR DEARLY IF THIS IS NOT TRUE BUT FOR YOUR INFORMATION YOU ARE TO
> PAY FOR THE DEVILRY OF YOUR FEE OF YOUR PACKAGE WHICH IS $100USD,IF IT
> IS TRUE THAT YOU ARE STILL ALIVE THEN LET ME KNOW NOW OR YOU CAN
> E-MAIL ME YOUR URGENT RESPOND IS HIGHLY NEEDED.AND REMEMBER TO E-MAIL
> ME AS SOON S YOU RECEIVE THIS MAIL REGARDS
>
>
> YOURS IN SERVICE
> MR PETER EMEKA
>
> DIRECTOR GENERAL OF DHL COMPANY BENIN REPUBLIC
>
> .
Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?
Jonathan Morrow
CEO, MNesty, LLC
This fund was brought by the Federal Reserve Bank, as it is said that the world bank are giving out total sum to the lucky beneficiary mentioned and you happen to be one of them, it’s a total sum of 17 Million United State Dollars, furthermore below is my identity and your fee which is the fund total expenses to get to your address is 600$, as for my location look into my ID
Sent from App for Gmail
Wednesday, December 23, 2020, 1:45 AM +0100 from Julia Morrow <[email protected]>:
Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?
Jonathan Morrow
CEO, MNesty, LLC
On 22/12/2020 15:04 PM, wrote:
>
> Those are previous delivery I did before this and you have to be quick bout sending the fee.
>
>
> Sent from App for Gmail
>
>
> Monday, December 21, 2020, 9:57 PM +0100 from [email protected] <[email protected]>:
>
>
>
>
> Hello,
>
> That is very interesting! Could you elaborate? Do you have any details online I could look at?
>
>
>
> Julia Morrow
>
> CEO, MNesty, LLC
>
>
>
> On 21/12/2020 11:52 AM, wrote:
>
> > ATTN MY DEAR
>
> >
>
> > I AM SORRY TO TELL YOU IF THIS IT'S NOT TRUE. I RECEIVED AN EMAIL FROM
>
> > MR.JAMES MEOLLER,HE CALLED US YESTERDAY WITH THIS TELEPHONE
>
> > NUMBER:8668623150 INFORMING ME THAT YOU ARE DEAD AND HE SAID THAT I
>
> > SHOULD SEND HIM YOUR FUND TO HIS HOME ADDRESS: 1011 S 7TH ST.WATER
>
> > TOWN, WI 53094, USA, BECAUSE HE IS YOUR NEXT OF KIN BENEFICIARY TO
>
> > YOU, AND HE ALSO TOLD ME THAT YOU INSTRUCTED HIM TO CLAIM YOUR
>
> > PROPERTIES INCLUDING YOUR MONEY IN CASE BECAUSE YOU ARE NO MORE TO
>
> > BE FOUND ON EARTH.
>
> >
>
> > I AM VERY SORRY TO HEAR THAT YOU ARE KNOW MORE TO BE FOUND ON EARTH
>
> > AND I DON=E2=80=99T KNOW THAT THIS IS THE REASON WHY YOU HAVE NOT REPLY THE
>
> > EMAILS I SENT TO YOU REGARDING THE DEVILRY OF YOUR PACKAGE. THIS IS MY
>
> > PROMISE TO YOU THAT I AM GOING TO DO EVERYTHING WITHIN MY POWER TO
>
> > MAKE SURE THAT YOUR PACKAGE IS BE DEVILRY TO HIM AS YOUR NEXT OF KIN
>
> > BENEFICIAL TO YOU MAY YOUR SOUL REST IN PERFECT PEACE AND MAY GOD
>
> > GRATE YOU INTERNAL LIFE ON THE LAST DAY TO COME I AM VERY VERY SORRY.
>
> >
>
> >
>
> > HE DID ALSO SAID HE KNEW HE WAS GOING TO SPEND SOME MONEY TO GET THE
>
> > PACKAGE BECAUSE YOU TOLD HIM SOMETHING LIKE THIS AND HE SAID THAT HE
>
> > HAS THE $100USD YOU ARE ASK TO PAY AT HANDS NOW THAT WE SHOULD GIVE
>
> > HIM INFORMATION WHERE TO SEND IT,I TOLD HIM TO HOLD ON AND LET ME
>
> > VERIFY IF THIS IS TRUE OR NOT BECAUSE I AM CONFUSED NOW ABOUT THIS
>
> > CLAIMS. YOU ARE ADVICE TO SEND YOUR ADDRESS TO ENABLE ME PROCEED ON
>
> > YOUR DEARLY IF THIS IS NOT TRUE BUT FOR YOUR INFORMATION YOU ARE TO
>
> > PAY FOR THE DEVILRY OF YOUR FEE OF YOUR PACKAGE WHICH IS $100USD,IF IT
>
> > IS TRUE THAT YOU ARE STILL ALIVE THEN LET ME KNOW NOW OR YOU CAN
>
> > E-MAIL ME YOUR URGENT RESPOND IS HIGHLY NEEDED.AND REMEMBER TO E-MAIL
>
> > ME AS SOON S YOU RECEIVE THIS MAIL REGARDS
>
> >
>
> >
>
> > YOURS IN SERVICE
>
> > MR PETER EMEKA
>
> >
>
> > DIRECTOR GENERAL OF DHL COMPANY BENIN REPUBLIC
>
> >
>
> > .
>
>
>
>
>
>
>
>
>
>
>
>
We sure accept payment through gift cards or other means.
Sent from App for Gmail
Wednesday, December 23, 2020, 1:45 AM +0100 from Jonathan Morrow <[email protected]>:
Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?
Jonathan Morrow
CEO, MNesty, LLC
On 22/12/2020 15:04 PM, wrote:
>
> Those are previous delivery I did before this and you have to be quick bout sending the fee.
>
>
> Sent from App for Gmail
>
>
> Monday, December 21, 2020, 9:57 PM +0100 from [email protected] <[email protected]>:
>
>
>
>
> Hello,
>
> That is very interesting! Could you elaborate? Do you have any details online I could look at?
>
>
>
> Julia Morrow
>
> CEO, MNesty, LLC
>
>
>
> On 21/12/2020 11:52 AM, wrote:
>
> > ATTN MY DEAR
>
> >
>
> > I AM SORRY TO TELL YOU IF THIS IT'S NOT TRUE. I RECEIVED AN EMAIL FROM
>
> > MR.JAMES MEOLLER,HE CALLED US YESTERDAY WITH THIS TELEPHONE
>
> > NUMBER:8668623150 INFORMING ME THAT YOU ARE DEAD AND HE SAID THAT I
>
> > SHOULD SEND HIM YOUR FUND TO HIS HOME ADDRESS: 1011 S 7TH ST.WATER
>
> > TOWN, WI 53094, USA, BECAUSE HE IS YOUR NEXT OF KIN BENEFICIARY TO
>
> > YOU, AND HE ALSO TOLD ME THAT YOU INSTRUCTED HIM TO CLAIM YOUR
>
> > PROPERTIES INCLUDING YOUR MONEY IN CASE BECAUSE YOU ARE NO MORE TO
>
> > BE FOUND ON EARTH.
>
> >
>
> > I AM VERY SORRY TO HEAR THAT YOU ARE KNOW MORE TO BE FOUND ON EARTH
>
> > AND I DON=E2=80=99T KNOW THAT THIS IS THE REASON WHY YOU HAVE NOT REPLY THE
>
> > EMAILS I SENT TO YOU REGARDING THE DEVILRY OF YOUR PACKAGE. THIS IS MY
>
> > PROMISE TO YOU THAT I AM GOING TO DO EVERYTHING WITHIN MY POWER TO
>
> > MAKE SURE THAT YOUR PACKAGE IS BE DEVILRY TO HIM AS YOUR NEXT OF KIN
>
> > BENEFICIAL TO YOU MAY YOUR SOUL REST IN PERFECT PEACE AND MAY GOD
>
> > GRATE YOU INTERNAL LIFE ON THE LAST DAY TO COME I AM VERY VERY SORRY.
>
> >
>
> >
>
> > HE DID ALSO SAID HE KNEW HE WAS GOING TO SPEND SOME MONEY TO GET THE
>
> > PACKAGE BECAUSE YOU TOLD HIM SOMETHING LIKE THIS AND HE SAID THAT HE
>
> > HAS THE $100USD YOU ARE ASK TO PAY AT HANDS NOW THAT WE SHOULD GIVE
>
> > HIM INFORMATION WHERE TO SEND IT,I TOLD HIM TO HOLD ON AND LET ME
>
> > VERIFY IF THIS IS TRUE OR NOT BECAUSE I AM CONFUSED NOW ABOUT THIS
>
> > CLAIMS. YOU ARE ADVICE TO SEND YOUR ADDRESS TO ENABLE ME PROCEED ON
>
> > YOUR DEARLY IF THIS IS NOT TRUE BUT FOR YOUR INFORMATION YOU ARE TO
>
> > PAY FOR THE DEVILRY OF YOUR FEE OF YOUR PACKAGE WHICH IS $100USD,IF IT
>
> > IS TRUE THAT YOU ARE STILL ALIVE THEN LET ME KNOW NOW OR YOU CAN
>
> > E-MAIL ME YOUR URGENT RESPOND IS HIGHLY NEEDED.AND REMEMBER TO E-MAIL
>
> > ME AS SOON S YOU RECEIVE THIS MAIL REGARDS
>
> >
>
> >
>
> > YOURS IN SERVICE
>
> > MR PETER EMEKA
>
> >
>
> > DIRECTOR GENERAL OF DHL COMPANY BENIN REPUBLIC
>
> >
>
> > .
>
>
>
>
>
>
>
>
>
>
>
>
Let me know.
Sent from App for Gmail
Wednesday, December 23, 2020, 1:45 AM +0100 from [email protected] <[email protected]>:
Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?
Jonathan Morrow
CEO, MNesty, LLC
On 22/12/2020 15:04 PM, wrote:
>
> Those are previous delivery I did before this and you have to be quick bout sending the fee.
>
>
> Sent from App for Gmail
>
>
> Monday, December 21, 2020, 9:57 PM +0100 from [email protected] <[email protected]>:
>
>
>
>
> Hello,
>
> That is very interesting! Could you elaborate? Do you have any details online I could look at?
>
>
>
> Julia Morrow
>
> CEO, MNesty, LLC
>
>
>
> On 21/12/2020 11:52 AM, wrote:
>
> > ATTN MY DEAR
>
> >
>
> > I AM SORRY TO TELL YOU IF THIS IT'S NOT TRUE. I RECEIVED AN EMAIL FROM
>
> > MR.JAMES MEOLLER,HE CALLED US YESTERDAY WITH THIS TELEPHONE
>
> > NUMBER:8668623150 INFORMING ME THAT YOU ARE DEAD AND HE SAID THAT I
>
> > SHOULD SEND HIM YOUR FUND TO HIS HOME ADDRESS: 1011 S 7TH ST.WATER
>
> > TOWN, WI 53094, USA, BECAUSE HE IS YOUR NEXT OF KIN BENEFICIARY TO
>
> > YOU, AND HE ALSO TOLD ME THAT YOU INSTRUCTED HIM TO CLAIM YOUR
>
> > PROPERTIES INCLUDING YOUR MONEY IN CASE BECAUSE YOU ARE NO MORE TO
>
> > BE FOUND ON EARTH.
>
> >
>
> > I AM VERY SORRY TO HEAR THAT YOU ARE KNOW MORE TO BE FOUND ON EARTH
>
> > AND I DON=E2=80=99T KNOW THAT THIS IS THE REASON WHY YOU HAVE NOT REPLY THE
>
> > EMAILS I SENT TO YOU REGARDING THE DEVILRY OF YOUR PACKAGE. THIS IS MY
>
> > PROMISE TO YOU THAT I AM GOING TO DO EVERYTHING WITHIN MY POWER TO
>
> > MAKE SURE THAT YOUR PACKAGE IS BE DEVILRY TO HIM AS YOUR NEXT OF KIN
>
> > BENEFICIAL TO YOU MAY YOUR SOUL REST IN PERFECT PEACE AND MAY GOD
>
> > GRATE YOU INTERNAL LIFE ON THE LAST DAY TO COME I AM VERY VERY SORRY.
>
> >
>
> >
>
> > HE DID ALSO SAID HE KNEW HE WAS GOING TO SPEND SOME MONEY TO GET THE
>
> > PACKAGE BECAUSE YOU TOLD HIM SOMETHING LIKE THIS AND HE SAID THAT HE
>
> > HAS THE $100USD YOU ARE ASK TO PAY AT HANDS NOW THAT WE SHOULD GIVE
>
> > HIM INFORMATION WHERE TO SEND IT,I TOLD HIM TO HOLD ON AND LET ME
>
> > VERIFY IF THIS IS TRUE OR NOT BECAUSE I AM CONFUSED NOW ABOUT THIS
>
> > CLAIMS. YOU ARE ADVICE TO SEND YOUR ADDRESS TO ENABLE ME PROCEED ON
>
> > YOUR DEARLY IF THIS IS NOT TRUE BUT FOR YOUR INFORMATION YOU ARE TO
>
> > PAY FOR THE DEVILRY OF YOUR FEE OF YOUR PACKAGE WHICH IS $100USD,IF IT
>
> > IS TRUE THAT YOU ARE STILL ALIVE THEN LET ME KNOW NOW OR YOU CAN
>
> > E-MAIL ME YOUR URGENT RESPOND IS HIGHLY NEEDED.AND REMEMBER TO E-MAIL
>
> > ME AS SOON S YOU RECEIVE THIS MAIL REGARDS
>
> >
>
> >
>
> > YOURS IN SERVICE
>
> > MR PETER EMEKA
>
> >
>
> > DIRECTOR GENERAL OF DHL COMPANY BENIN REPUBLIC
>
> >
>
> > .
>
>
>
>
>
>
>
>
>
>
>
>
Bank of America
100 North Tryon Street
Charlotte, North Carolina, 28202 U.S.
RE/NO: 002-BOA/0047/2020
Founded: 1928
if you wish to celebrate this New year with your fund kindly
contact the manager of Bank of America Mrs Tina Clayton with your your
banking details along with the sum of 50USD iTunes card for your
transfer processing charges and the sum of 10000USD will be credited
into your account after 2 hours you have only today tomorrow and next
tomorrow 24th December to do so, then after Christmas you will get
your balance of 9.8millionUSD this is your opportunity to start
receiving your fund because this was the agreement between the united
nation president and the bank of America don't miss this chance thank
you and God bless you
Bank Manager Mrs Tina Clayton
Co-chief Operating Officer,
World Bank Office North CarolinaUntitled formFill out formCreate your own Google Form
Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
Jonathan Morrow
CEO, MNesty, LLC
TELEGRAPHIC TRANSFER NOTICE OF US$17.5 MILLION TRANSFER RELEASE UPDATE.
Address; 12401 Jefferson Ave, Newport News, VA 23602, United States
The United Nations {UN} give you only three working days to send the last $50
to get your fund of $17.5M or you lose the opportunity for ever.
The Wood Forest National Bank Ohio controlling department controlling of the
security transfer CODE which is (WF/200/105/09), the Authentication section
code of this bank concludes the verification of your file. After going through
all the documents of claim received by this department with justification and
verification from the global strategy United States we are completely satisfied
and you have been confirmed.
The Wood Forest National Bank concerning wire transfers of your funds. Your
letter has been referred to the (JMCB) Legal Division for Funds (US$7.5 Million
Dollars) Transferred code. (WF/200/105/09). We are satisfied using Electronic
Wire Transfer or Swift Wire Transfer and the rights and liabilities of using of
electronic and Swift fund transfer systems are defined by the Electronic Fund
Transfer Act.. The regulation, however, which implements this statute, 12 C.F.
R. Part 205, Regulation E. specifically states that its provisions are
inapplicable to a situation such we must ensure your Funds Transferred to your
destination Bank Account between 10 hours.
Considering the volume of your payment, it is right for us to seek for the
approval of some money regulatory Boards here in Ethiopia before we can
carry out the Transfer of an amount of such magnitude to anybody, otherwise any
such transfer will be stopped by the Authorities of Wood Forest National Bank,
and the International Monetary Fund (IMF), since your Transfer is Electronic
Transfer or Swift Wire transfer is almost activated with our bank and the only
thing holding the final activation of your Account are some certain Approval
Documents from the concerned Authorities here in United Arab Emirates, and for that
reason, you are required to pay the Sum of $50 as this money will be used by
our Bank Attorney to Obtain all the necessary documents that will enable the
final activation of your Funds.
Wood Forest National Bank hereby state officially that the required payment
will remain the only and final monetary obligation required from You prior to
the final transfer of your funds, hence any further charges will be our bank's
full responsibility till final transfer of your payment is made to your bank
account.
You are advised to buy eBay Card, Google play card or iTunes gift card for $50.00 and open the pin numbers side, take it picture and
attach us the copy. because it will help us to make your transfer very fast online.
[BANK B], under section 47--4A302 of US law Wood
Forest National Bank, a depository institution which wire transfers funds may
not deduct any fees for handling the wire transfer from the amount of money
which is to be transferred to your provided Bank Account
The fastest Wire Transfer is Electronic Transfer which only takes just 3 hours
to reflect in Account, and Swift Wire transfer takes 5 hours to remit.
You are require to get back to me if you are pleased with the Banking rules for
more information on how to make any of your choice Wire Transfer charges send
for your Funds ($17.5 Million) Wire Transfer processing to commence as soon
as possible.
This law is stated according to section 35 and 36 of the banking sector
interaction realm of our constitution and the outside world. Based on article
of association and memorandum of association, the Chase controlling agency of
United States and your happiness suits our stand and we will make sure that
your fund is fully endorsed to your bank account as soon as you have
comprehended with our instructions.
NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN
ORDER TO GUARDS US FOR INTERNET IMPOSTORS.
Thank you for giving us the opportunity to serve your banking needs.
Yours sincerely,
Mr.Herman Bull
Regional President-Commercial Banking
Chairman, Chief Executive Officer,
Chief Executive Officer of Wood forest National Bank
And Director of Wood forest National BankUntitled formFill out formCreate your own Google Form
UNITED NATIONS OFFICIAL PAYMENT UNIT.
Our Ref: UNO /UN/CTB
RELEASE CODE No: 0463
E-mail :[email protected]
Attention :Beneficiary.
Your $10.5 Million USD CASHIER CHECK Payment.???
Please be informed that your long awaited compensation funds payment, Ten Million,Five Hundred Thousand United States Dollars has finally been approved.but it has also been brought to our notice that a gentle man,Named Micheal laton has just forwarded a new bank coordinates, claiming that,he is your next of kin and that you are dead. Now, here comes the big question:
Did you authorize the above mentioned person to claim your funds?
Are you truly dead or alive? Is Michael Laton your next of kin? If no,
kindly reconfirm this information and get back to us with the below
information for verification.
Note that the only money you will ever paid is just $50 USD for the paper works, take note of that.
Your name:
Current home address:
Country:
Occupation:
Telephone Number:
Age:
Gender:
Copy of your passport photograph.
E-mail :
We await your urgent response so that we can proceed with your payment.
Yours faithfully,
Augustine David.Untitled formFill out formCreate your own Google Form