Rabu, 03 April 2019

Urgent Reply Beneficiary

federalreservebank federalreservebank@world.ocn.ne.jp

7:12 AM (6 hours ago)
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Federal Reserve Bank of New York.
33 Liberty Street, New York,   NY USA
RIN 7100 AD74    Docket No. R-1415
Phone No +1(580)596 4129
Date: 27th March 2019
From: Federal Reserve Bank USA
Subject: Guaranteed Payment

With liberty and justice for all. From The Desk of Federal Reserve
Bank of New York NY USA Trust Corporation Finance & Securities You’re
Ref: BBPLC/23148/008 Our Ref: BBPLC/XX76890YT5

Attention  From Chief Executive Officer Of  The  Federal Reserve Bank
of New York

This is to inform you that we are reaching you at this time because we
had to get adequate clearance for payment.

Sequel to your email response, I want to use this opportunity to
notify you that every email which we in this Bureau send to you is
officially certified and for this reason we expect your co-operation
at every level so that success can be achieved accordingly.

We are contacting you through this email account for swift
communication as required by this single customer transaction. This
official letter is to confirm the receipt of your email message and
the application for account closure/wire transfer advice by the
Homeland Security (DHS) in your Favor

Following the “comprehensive letter for payment” received on (30th
November 2018) by this bank from (Ms. Elaine C. Duke, Deputy Secretary
of Homeland Security (DHS) we have been advised to pay you immediately
via Swift MT103 Wire transfer which is To ensure that the we are ready
to proceed to credit your choice bank account with the bill sum valued
US$15,500,000:00 (Fifteen Million Five Hundred Thousand United States
Dollars Only).

Professionalism and Excellence are the watch deeds of this noble bank
and so we are contacting you today in other to enlighten you on how
you can receive your due funds valued (US$15,500,000:00). Considering
the “comprehensive letter for payment” which we received From (Ms.
Elaine C. Duke, Deputy Secretary of Homeland Security (DHS) we are
mandated to release and transfer your due funds into your choice bank
account with immediate effect. Due to our efficient banking service
you will certainly receive your due funds within In few days As soon
as the above necessary requirements. In the history of this bank,
there has never been a record of an unfulfilled transaction so expect
an efficient service from us because it is our pleasure to handle your
transaction.

In conclusion to the crucial meeting with the Executive Board of
Directors of this bank and the State Security on Finance (SSF) we have
collectively approved that you will certainly receive this due funds
via "Swift MT103 Wire Transfer Mode". This is a very safe On the of
the Executive Board of Directors of "Federal Reserve Bank of New York"
I hereby guarantee you with 100% that You will receive your fund
without a hitch from the American Government or any international
body.

The Federal Reserve Bank of New York is one of America's largest bank
because we possess one of the best banking channel and network in the
entire region of America, therefore you should expect our radiant
efficiency in this transaction. The Executive Board of Directors of
this bank officially requires you to confirm the below listed data for
the release of your funds.

1. First Name, Middle Name and Last Name.
2. Residential Address.
3. Occupation.
4. Telephone Number and Fax Number.
5. Next of Kin.
6. A form of identification (send us your ID, Driver's License


As soon as the above necessary requirements are met then shall proceed
with the release and transfer of your due funds. Officially, you are
mandated to provide the above-mentioned data and the required fee to
this bank before we can proceed with the release and Transfer of
funds.

Banking with Federal Reserve Bank-USA certainly opens several doors
for you. Thank you for banking with us.

Reading  this Email After, kindly Update US Immediately with your Ref:
BBPLC/32148./008 This IS Closely Monitoring and Supervising Bureau
Transaction in this to Other Efficiency of Ensure and to Also of
Ensure that you are not Violated Rights.

Officially  Sealed.

Mr. John C  Williams
President and Chief Executive Officer
Federal Reserve Bank of New York.
Phone No +1(580)596 4129
(Privacy Policy, Terms, Satisfaction and Banking Accuracy).

You have received this email because you are a beneficiary of this
funds  from Federal Reserve Bank of New York.This is a genuine email
from Federal Reserve Bank of New York. However, if you receive an
email which you are concerned does not legitimately originate from us,
you can report before deleting it. Legal This email message is
confidential and for use by the addressee only. If the message is
received by anyone other than the addressee, please delete it from
your computer. Federal Reserve Bank of New York does not accept
responsibility for changes made to this message after it was sent.
Whilst all reasonable care has been taken to avoid the transmission of
viruses, it is the responsibility of the recipient to ensure that
onward transmission, opening or use of this message and any
attachments will not adversely affect its systems or data. No
responsibility is accepted by  Federal Reserve Bank of New York.  in
this regard and the recipient should carry out such virus and other
checks as it considers appropriate.
...

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Attention Please


Western Union Chief Operators chiara.mauri2007@alice.it

Tue, Apr 2, 5:21 PM (2 days ago)
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This message seems dangerous

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TO WHOM IT MAY CONCERN!!!


This is to inform you that our delivery agent Mr. John Kante has arrived
huntsvillve Alabama
International airport with your compensation ATM
package worth $2.7Million United State Dollars
Please you have to apply now and receive your compensation fund at the
International airport
with immediate Affects,

Delivery Agent Contact Information Below

Names...John Kante (Delivery Agent)
Cell... +1(501) 943 6539
Email... agentoffice02@gmail.com

Note... you must be on the same page
with the delivery agent person, let that be your primaries priorities,


Best Regards
Rev. Pastor JACOB MADU

Rabu, 27 Maret 2019

CONTACT DHL DISPATCH DELIVERY MANAGER IMMEDIATELY

Mrs. Grace Rola 1111809@vesta.ocn.ne.jp

2:57 AM (15 hours ago)
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Why is this message in spam? 

It is similar to messages that were identified as spam in the past.
Good News Beneficiary

With utmost felicitation, We are pleased to announce to you the official publication of results of the E-mail Electronic Online Sweepstakes Organized by MasterCard Inc®, in conjunction with the foundation for the promotion of MasterCard/Visa Card products(F.P.S), the Credit Card Lottery Promo held on February  2019, we wish to congratulate you for being among the twelve (12) lucky winners in the on-going online promo, where you (through an electronic e-mail database random selection) emerged as one of the twelve lucky(12) winners. Hence we do believe with your prize, you will continue to be active in using MasterCard/Visa Card products, you have been approved by MasterCard/Visa Card International to receive a credited MasterCard with the sum of $5,800, 000.00 (Five Million Eight Hundred Thousand US Dollars), with the MasterCard No. 5283 0421 0025 3621 and With Reg. No. MCIMJ: 5148/4178.

Therefore we have registered your package via Dhl Express this morning and we agreed up that the delivery of your $5.8M ATM CARD consignment Box will take off tomorrow morning. So contact them with your full info. Where your fund will be deliver to you.

(1) Full names: --------------------
(2) Phone line: --------------------------
(3) Country of origin: --------------------------
(4) Age: ------------------------------
(5) Occupation: -----------------------------
(6)Home address: -----------------------------

Contact Mr. Ojoka Brow
Dhl Manager
Email: dhldelivery61@aol.com

Thank you,
Mrs. Grace Rola

Senin, 25 Maret 2019

Attention Owner Of The ATM CARD

Mrs.Gloria Tony io@poppy.ocn.ne.jp

12:32 AM (10 hours ago)
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Attention Owner Of The ATM CARD

I have registered Your ATM CARD of USD2.5 Million. with UPS COURIER COMPANY
LTD with registration code of ( Shipment Code awb 33xzs). please Contact with
your delivery information such as,

1. Full Name (as stated on your government issued photo ID)......
2. Nearest Airport......................
3. Delivery address......................
4. Your Direct Cell Phone #.............
5. Your Age.......................
6. Your Occupation.........................
7. ATTACH A COPY OF YOUR IDENTIFICATION/ If any available..........

Office:E-mail: ( upsdeliveryservice2016@gmail.com )

I have paid for the Insurance & Delivery fee. The only fee you have to pay is
their Security fee $125 Please indicate the registration Number and ask Him
how to pay their Security fee of $125 so that you can pay it immediately.
Best Regards,
Mrs.Gloria Tony

$500,000.00USD Has Been Granted To You As A Donation

Richard Wahl invest@loda.gov.ua

3:34 AM (7 hours ago)
to

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$500,000.00USD Has Been Granted To You As A Donation, Kindly reply for claim
Visit  https://heavy.com/news/2018/04/richard-wahl-wall-mega-millions-winner-new-jersey-533-million/
For Details, Send me your *Full Names:..,*Tel:...*Age:....& *Country to (rrichardwahl365@gmail.com) For More Information..and Remember to be a blessing to your family and the society at large.

Best Regard:
Richard Wahl
Copyright 2018 Richard Wahl Donation Project All Rights Reserved

---
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus

Rabu, 20 Maret 2019

Attention Beneficiary

Mrs. Stephanie Eric FBI.Gov12345@poppy.ocn.ne.jp

3:53 AM (3 hours ago)
 to

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It is similar to messages that were identified as spam in the past.
Attention Beneficiary

The sum of $2, 500, 000, 00 (two Million five Hundred thousand Us
dollars) was approved in your name on the 4th of dec 2018 for your
compensation as a scam victim, from random section done by united Nation to
all African scam victims,

Take note that you will be receiving the funds $5000, 00 everyday from
money gram until the total amount is paid completely to you

Now Contact the person In charge of the Compensation through money gram in
the person of Dr Stacey Norbert, and send him your personal information to
enable him start the transfer to you starting from tomorrow

Contact Person:Dr.Robert Hills
Direct Phone: +1 702 674 9498

Email:moneygramofficial2@gmail.com
Contact them with your personal information such as

Your Full Name
Your Direct contact Telephone Number
Sex
Age
Address
City
Country
Occupation

Sincerely Yours

Jumat, 15 Maret 2019

Need late night dinner? Get Taco Bell on us with this $100 Gift Card

Family Savings Jessica@2jhj75gwzs8cn7m.gmayl.com via c7f86o1m56.ec2-54-221-133-91.compute-1.amazonaws.com 

Fri, Mar 15, 9:06 PM (6 hours ago)
 to ygopy57xqo7tz1qhz7c5t

This message seems dangerous

Similar messages were used to steal people's personal information. Avoid clicking links, downloading attachments, or replying with personal information.

Wanna see me shaking my ass? In ur face!

  JoshMoore   < from@vuroc.com > Tue, Dec 14, 11:26 PM (17 hours ago) to  Robert Why is this message in spam?  It is similar to messag...