Greg Cunnming — usbankcorp@webmail.hu

from: LotteryProgram <plpshop@mail.optusnet.com.au>

reply-to: usbankcorp@webmail.hu

to: Recipients <plpshop@mail.optusnet.com.au>

date: 13 Dec 2022, 01:06

subject: Congratulation

mailed-by: optusnet.com.au

security: optusnet.com.au did not encrypt this message

Dear Winner,You have won (US$500,000.00)Five Hundred Thousand United states Dollars each on the Switzerland Lottery Program.

Respond for full details

Greg Cunnming

Online Lottery Payment Co-ordinator

Swisslos inter cantonal Lottery

Lange Gasse 20 4002 Basel

Telephone 0848 877 855

https:// www.swisslos.ch

Pamela Wright — anagrafe@comune.tufo.av.it

from: Pamela Wright <info1@mofa.gov.pk>

reply-to: anagrafe@comune.tufo.av.it

to: Recipients <info1@mofa.gov.pk>

date: 13 Oct 2022, 09:42

subject: GM

mailed-by: mofa.gov.pk

security: No encryption

Dear Sir/Madam

Hope you are well?

Would you be interested in a Loan/business Funding? We give out Loans at affordable rate of 2% per annum without any upfront fees. Loan processing and funding takes approximately 8 business days from the day you submit your loan application. Reply for more information.

Regards,

Pamela Wright

Mrs.Beal Paulette / Mr.Dara Sun — fbipayment600@citromail.hu / fedexexpress2@citromail.hu

from: Mrs.Beal Paulette <daimon-h@hiroshima-c.ed.jp>

reply-to: fbipayment600@citromail.hu

date: 24 Aug 2022, 11:55

subject: Re.YOUR FUNDS IS READY

security: Standard encryption (TLS)

Federal Bureau of Investigation (FBI)

Anti-Terrorist and Monitory Crime Division.

Federal Bureau of Investigation.

J.Edgar.Hoover Building Washington Dc

Customers Service Hours / Monday to Saturday

Office Hours Monday to Saturday:

Dear Beneficiary,

A Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your funds which is to the tune of $22.5million due to past corrupt Government Officials who almost held the funds to themselves for their selfish reason and some individuals who have taken advantage of your funds all in an attempt to swindle your fundS which has led to so many losses from your end and unnecessary delay in the receipt of your funds.

The United Nations and Federal Bureau of Investigation have successfully passed a mandate to the Prime Minister of Cambodia Excellency Hun Sen to boost 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/Gambling, Inheritance and Now how would you like to receive your payment? Because we have two methods of payment which is by Bank Cashier Cheque or by Atm Card?

ATM CARD: We will be issuing you a customer pin number which you will use to withdraw up to $10,000 per day from any ATM machine that has the Master Card Logo on it and the card has to be renewed in 6 years time which is 2028. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account Cashier Cheque will be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred options and would be mailed to you via FedEx. Because we have signed a contract with FedEx which should expire by the end of September 2022 you will only need to pay $380 instead of $520 saving you $140 so if you

Pay before the one week you save $140 note that any one asking you for some kind of money above the usual fee is definitely a fraudster and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $380.00 nothing more Nothing less And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been confirmed.

Note: Everything has been taken care of by the Government of Cambodia, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $380.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $520 but because FedEx have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $520 to $380 nothing more and no hidden fees of any sort! To effect the release of your fund valued at $22.5million you are advised to contact our correspondent in Cambodia the delivery officer

You are advised to contact her with the informations as stated below:

Mr.Dara Sun.

With the information below,

Email: fedexexpress2@citromail.hu

Your full Name..

Your Address:..............

Home/Cell Phone:..............

Preferred Payment Method ( ATM CARD / Cashier Cheque )

Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping.

Yours sincerely,

Mrs.Beal Paulette

FEDERAL BUREAU OF INVESTIGATION

UNITED STATES DEPARTMENT OF JUSTICE

WASHINGTON, D.C. 20535

Hanson Caleb — h20036@hotmail.fr

from: Mr Hamson Celab <evelintriantafylliou@gmail.com>

reply-to: h20036@hotmail.fr

date: 16 Aug 2022, 08:35

subject: Re: Details

mailed-by: gmail.com

Signed by: gmail.com

security: Standard encryption (TLS)

Hello

It might be a surprise to you reading from me now.I am Hanson Caleb, personal attorney to my late Client, who died with his family.I decided to contact you hence I know that you bear the same surname with him.,he left his deposit inheritance nine point six million Dollars unclaimed here with the finance company in Togo.The Bank has issued me an ultimatum to present the next of kin of the deceased to inherit the funds or have the account declared serviceable.I hereby seek your consent to present you to the Bank as next-of-kin of the deceased, so that the proceeds of this account valued of the said fund can be transferred to you as inheritance.So contact me immediately you receive this letter for more clarification and details.

Best regards

Hanson caleb

Igor Duda — i.duda@obslugaprofili.pl

i.duda@obslugaprofili.pl via amazonses.com

reply-to: i.duda@obslugaprofili.pl

date: 9 Aug 2022, 22:36

subject: Re: Rozwój Facebooka

mailed-by: gmail.com

Signed by: amazonses.com

security:  Standard encryption (TLS)

Ladies and Gentlemen,

A few days earlier, I contacted you on Facebook to develop your activities. The lack of reaction prompted me to resend the message. A short conversation is enough to explain what the uniqueness of my offer is.

I represent a company with extensive experience in the social media market. I am one of over 40 professionals who have served over 2,000 satisfied customers during 8 years of activity.

I will assign you a special guardian, available by phone or e-mail. He will also constantly monitor the actions of the competition.

If you are interested in the details of the presented proposal, please send a message saying: yes or contact us at the telephone number below.

With best regards

----------

Facebook expert

Duda Igor

Mr. Matthais Michael — matthais.michael22@gmail.com

from: Mr. Matthais Michael <diego.gros@alice.it>
reply-to: matthais.michael22@gmail.com
date: 6 Aug 2022, 05:55
subject: My n a m e is Matthais Michael
security: Standard encryption (TLS)

My n a m e is Matthais Michael, the Director of Financial Security and Trust F u n d Builders, our company was contracted to release your Covid-19 Compensation payment to you on behalf of the UNITED NATION (UN). Your payment Release Code is: CNG/3480/04/00. The Total amount payable to you is US$7.5 M i l l i o n.

You are to reconfirm the following information to enable us determine that we are dealing with the right beneficiarry, also the receipt of your i n f o r m a t i o n will facilitate the processing of your p a y m e n t:

1 F u l l Name:

2 Residential address:

4 O c c u p a t i o n:

5 D i r e c t telephone numbers:

After verification of your I n f o r m a t i o n, you will be contacted with detailed i n f o r m a t i o n of procedures for the immediate r e l e a s e of your p a y m e n t to y o u without any h i t c h whatsoever.

Regards

Mr. Matthais Michael

Mr Kennedy Uzoka — mrkennedyuz@gmail.com / mrkdyuzkub56@gmail.com

from: MR. KENNEDY UZOKA <mvfrias@falabella.cl>
reply-to: mrkdyuzkub56@gmail.com
to: Recipients <mvfrias@falabella.cl>
date: 18 Jul 2022, 08:19
subject: GOOD NEWS REGARDING YOUR FUND.REF.OJ200
mailed-by: falabella.cl
Signed by: falabella.cl
security: Standard encryption (TLS)

UNITED WANK FOR AFRICA - AFRICA'S GLOBAL WANKHEAD OFFICE ADDRESS UBA HOUSE

57 MARINA P.O. BOX 2406 LAGOS NIGERIA

phone no: +234 706 815 3659

FAX: 234 674 478 8273

I Am Mr.Kennedy Uzoka the director cash processing united wank for African the international monetary fund (I.M.F.) in conjunction with Organization of African Unity (A.U) is compensating all the scam victims with $1.500.000.00USD and your email address was found in the scam victim's, the united wank for African and Federal Reserve Wank has been mandated by the (I.M.F) to pay your compensation ($1.500, 000.00USD) in cash through means of diplomatic courier service hand delivery.

Take note that Three thousand united states dollars (usd$3,000) have been mapped out for all expenses in taxes and other documents that matters. Therefore, kindly forward your home address, direct phone number to the below email address

mrkennedyuz@gmail.com

Regards,

Mr Kennedy Uzoka

Director cash processing unit

United Wank of Africa. (U.B.A).

Phone no: +234 706 815 3659

Mr. Israel Barney — israelbarney287@gmail.com

from: israel barney <kristengriest77@gmail.com>

reply-to: israelbarney287@gmail.com

to:

cc: israelbarney287@gmail.com

date: 5 Jul 2022, 22:58

subject: hello

mailed-by: gmail.com

Signed by: gmail.com

security: Standard encryption (TLS)

Good Day My Good Friend.

I am deeply sorry if I have in any manner disturbed your privacy. Please forgive this unusual manner of contacting you, there is absolutely going to be a great doubt and distrust in your heart in respect of this email. There is no way for me to know whether I will be properly understood, but it is my duty to write and reach out to you as a person of transparency, honesty and high caliber. I'll introduce myself once again, i am Mr. Israel Barney, from Togo Republic. I am also the Branch Bank Manager of Biatogo Bank, I was also the Account Manager of my late client Mrs. Anna "Who might or might not be related to you.

She traveled down to china on the 28th of December 2019 on a five weeks business trip and after the successful transaction in china, she flew back, not knowing she has been infected with the deadly Coronavirus (COVID-19). And she sadly passed away on March 20th 2020. She left the sum of $3.2 Million (Three Million, Two Hundred Thousand United States Dollars) in our financial institute (Bank), she specifically confided in me told me that "no one else knows about her funds in our bank" that the funds was for a project before she passed away while she was ill. And down here in our country at this present day, once anyone passes away, after 3 Year if no relatives of the late customer doesn't come to claim the funds/assets it'll be recycled, and reported to the Central Bank where the greedy government will then want to have their hands on the funds.

That's where you come in, since you bear the same surnames with her, I want you to stand as her next of kin since no one else knows about this funds in our bank besides me, and I don't think anyone will be coming for it. I promise you that if you agree to assist in claiming this funds from my Bank, we'll not bridge the law in any way because I'll be your eyes and ears here in the Bank.

After all is settled we'll share the fund $3.2 Million 50% equally or rather invest on whatever we choose. So I would really like to know what you have to say in regards to my proposal.

Thanks

Mr. Israel Barney.

Tasleem Khan — info@reviewsreal.xyz

from: Tasleem Khan <info@reviewsreal.xyz>

date: 21 Jun 2022, 20:28

subject: $40 per tweet for Victor

mailed-by: gmail.com

Signed by: reviewsreal.xyz

security: Standard encryption (TLS)

Great news!

We just ran your details through our database and because you’re from United States, you matched with a new remote social media job managing a company’s Twitter account

You can start right away and earn $40 per tweet

Here’s the spec

Job title: Earn $40 per tweet managing this company’s Twitter account

Job description: Your main task is to run the Twitter account of this small online food business - posting images, short posts about their products and links to their editorial content. You’ll also be expected to reply to any comments their customers make on the posts. This is a part time, remote position.

Pay: $40 per hour ($800 per week)

Click here to apply now.

Location: As I say, you already qualified for this position because you’re from your country

Requirements: 20 hours per week. Smartphone, tablet or PC that can access Twitter. And an internet connection.

Necessary experience: If you’ve used Twitter before, or you are used to posting on social media in general, you’ll have an advantage over applicants who haven’t. But we’ll also provide full training for you because you were a positive match on our database.

With 335 million monthly users, Twitter is big news for online companies looking to reach more customers.

And today you have the chance to work with a small quirky food business to get a share of some of their revenue.

At $40 per hour, this job will receive many applicants.

But you have the advantage, as you were flagged as a good fit when we ran your details through our database.

So don’t wait, click here to apply now.

Best wishes,

Tasleem

VILL BALBHADRAPUR BAHMATI

POST BHEMTI

ALIGARH Uttar Pradesh 202123

INDIA

Eze Henshaw — eze.henshaweesq66@gmail.com

from: Eze Henshaw <eze.henshaweesq66@gmail.com>

date: 21 Jun 2022, 10:30

subject: Intervention Relief Fund

mailed-by: gmail.com

Signed by: gmail.com

security: Standard encryption (TLS)

Attn: Sir/Madam,

On behalf of the United Nations Organization, We wish to inform you that the payment Committee in-conjunction with the Overseas Credit Commission has been mandated to compensate all the outstanding Foreign Investors Inheritance Contractors this quarter of the fiscal year 2021, your email and Particulars were discovered as next on the list (Category "A") due for payment of US$1,500,000.00 (One Million Five Hundred Thousand United States Dollars) Only, and you are receiving your payment through ATM credit Card or Bank transfer okay.

For reconfirmation furnish this office with the under-listed details:-

1)Full Names:_______________

2)Mobile Tel:_______________

4)Occupation:_______________

5)Sex:_____________________

6)Age:___________________

You get more details upon response to this letter.

Best Regards,

UN consultant

Mr Matthais Michael — matthais.michael22@gmail.com

from: Matthais Michael <bizioo77@alice.it>

reply-to: matthais.michael22@gmail.com

to: bizioo77@alice.it

date: 20 Jun 2022, 03:10

subject: bbourgeois2@sw.rr.com

security: lsn.net did not encrypt this message

My n a m e is Matthais Michael, the Director of Financial Security and Trust Fund Builders, our company was contracted to release your Covid-19 Compensation p a y m e n t to you on behalf of the UNITED NATION (UN). Your payment Release Code is: CNG/3480/04/00. The Total amount payable to you is US7.5 Million.

You are to reconfirm the following information to enable us determine that we are dealing with the right beneficiary, also the receipt of your information will facilitate the processing of your payment:

1 Full Name:

2 Residential address:

3 A g e:

4 Occupation:

5 Direct telephone numbers:

After verification of your Information, you will be contacted with detailed information of procedures for the immediate release of your p a y m e n t to you without any hitch whatsoever.

Send the requested information so we can proceed accordingly.

Regards

Mr. Matthais Michael

Nuzhat Gul — editorial@ebookseries-immunology.net

from: Bentham e-Books <editorial@ebookseries-immunology.net>

date: 13 Jun 2022, 20:38

subject: Call for Editors-Books/Books' Series

security: Standard encryption (TLS)

Bentham Science is an international publisher of quality journals and books covering varied disciplines of science, technology, medicine and social sciences. A number of notable journals published by us have impact factor rankings and many of our books are indexed in various indexing agencies like Scopus and Chemical Abstracts. Please visit our website for more information.

We would like to invite you to author or edit a Book/Book Series with us, in your scholarly area of expertise. If you are interested then please send us a one-page abstract along with your C.V. and list of international publications for consideration. Please also send us a note stating your contributing role (editor or author) and justifying the importance of the contents to the intended readership.

Some salient features of our Book publishing program are summarized below:

1. Royalties: Editor(s) earn a 12.5% royalty on the sales (list price less any discounts) of the print and electronic version of the Book. However, no royalty is due on sale of individual chapters or pages viewed and downloaded.

2. Discounts: Editors / Authors who wish to buy the print copy of their Book are allowed a 25% discount off the regular print-on-demand copy price.

3. Entitlements: An Editor can request a FREE print copy of the Book when it is published. Further, the Editor(s) and contributing chapter authors are also entitled to a FREE electronic copy of the Book when it is published, upon request.

4. Language Editing and Figure Improvement: Editor(s) may avail our paid language editing and figure improvement facilities. For details please contact via email.

5. Peer-review: All proposals and manuscripts are subjected to a neutral peer-review prior to acceptance and any recommended changes or revisions will need to be addressed.

6. Open Access / Limited Open Access: Editor(s) / author(s) may also have the Book series or any of its volumes or even individual chapters published as ‘open access’.

7. Submission: The complete Book/Chapter(s) must be provided in MS Word or Tex/Latex format, and images/diagrams in separate files also. Please follow our Author Guidelines when preparing your Book/Chapter(s).

If you have any further questions, please contact us by replying to this email.

With kind regards,

Sincerely,

Nuzhat Gul

Sr. Editorial Manager

Christopher Wray / Mr. Williams Roach — williamsroach0404@gmail.com

from: Christopher Wray <theophileassou021@gmail.com>

reply-to: williamsroach0404@gmail.com

date: 26 Apr 2022, 03:46

subject: RESTITUTION OF COURT ORDER, VICTIMS OF SCAM

mailed-by: gmail.com

Signed by: gmail.com

security: Standard encryption (TLS)

FBI Headquarters 935 Pennsylvania Avenue NW, Washington, DC 20535 USA

Director: Christopher Wray

Attention,

We discovered your name in the Western Union/MoneyGram and Ria database among those who have sent money through Western Union/MoneyGram and Ria, proving that you have been swindled by those unscrupulous persons by sending money to them through Western Union/MoneyGram and Ria in the course of getting one or more funds that are not real.

A meeting was convened in this respect between the Boards of Directors of WESTERN UNION, MONEYGRAM, and RIA, as well as the FBI and the Ministry of Finance.

As a result of our investigations, it was agreed that the sum of $250,000.00USD should be send to you from funds set aside by the United States Department of the Treasury as compensation payment for scam victims.

The FBI would be in charge of this investigation. We have provided them with your information so that your funds can be sent to you.

Use the following information to contact the Western Union agent office:

Mr. Williams Roach (williamsroach0404@gmail.com) is the person to contact.

Sincerely yours

FBI: Internet Relations

Director: Christopher Wray

Ella — jrobert8025@gmail.com

Ella <postmaster@pop-air.com>

reply-to: jrobert8025@gmail.com

date: 12 Mar 2022, 07:04

subject: Appointment letter

mailed-by: pop-air.com

security: pop-air.com did not encrypt this message

Good day,

It would be an honor if you accept the position of our recovery manager in Canada or the USA and earn money weekly, This will not affect your current job.

Please reply only if you're in USA or Canada

for more details

Ella

Manager - Marketing & Accounts Department

Sirland Co Ltd

12 Funado , 

Itabashi Yasuda industrial center

Tokyo, Japan

Mrs. Kristalina Georgieva — director.imfusa1@gmail.com

Mrs. Kristaline Georgieva <aidepourtous91@gmail.com>

reply-to: director.imfusa1@gmail.com

date: 5 Mar 2022, 21:15

subject: ATTENTION FUND OWNER:

mailed-by: gmail.com

Signed by: gmail.com

security: Standard encryption

GREETINGS,

This is Mrs. Kristalina Georgieva Director of International Monetary Fund (IMF) USA, We know that you have not received Your fund from Africa! we have finally cash your abandoned long-lost fund confirming to be your won compensation funds and we decided to boxed the money for avoiding expiry of the check because it has stayed long in our custody searching for the contact to reach you, after our investigation we discovered that the money is not an illegal payment, The fund values the sum of $2.5 million dollars. So kindly reconfirm your details

Your full name same on ID card

Home Address

Your Phone number

Nearest Airport

Regards

From Mrs. Kristalina Georgieva,

Director (IMF) USA.

CHRISTOPHER WRAY — fbiwray454@gmail.com

from: CHRISTOPHER WRAY <edon13203@gmail.com>

reply-to: fbiwray454@gmail.com

date: 28 Feb 2022, 06:03

subject: ATTENTION DEAR

mailed-by: gmail.com

Signed by: gmail.com

security: Standard encryption

ATTENTION PLS!

In agreement with the Supreme Court Of Justice we the Homeland Security have concluded to release your consignment Box which has been in our custody due to your Agent was inability to provide the complete required document and license for the legitimacy of your Box, but after our Investigation we discovered that your Box was not Illegal or Fraud, so we had a conference meeting with his Excellency Mr Joe Biden and he signed the agreement and release certificate of your Box, so therefore your box has been released.

Your courier is no longer available to deliver the Consignment Box to you so therefore you have to come to our office address bellow with your ID card and your International Passport to pick your box yourself or you send a courier delivery Fee $100 so we can provide a courier agent who will deliver the Consignment Box to your home address.

You have 48hours to get back to us or we will consider you dead or unavailable, so we will Unlock the Box and forward the ATM Card in it to the Ministry Of Finance, which will be heading to the Government account

Bellow is our office information.

OFFICE ADDRESS: (935 Pennsylvania Avenue NW in Washington D.C United State) 

remember you have less than 48 hours (2days) to claim your fund or lose it, 

thank you

Mr Warren Edward Buffett — warrenbuffettedward2@gmail.com

from: Mr Warren Edward Buffett <issorkoremoni1@gmail.com>

reply-to: warrenbuffettedward2@gmail.com

date: 26 Feb 2022, 18:41

subject: Congratulations

mailed-by: gmail.com

Signed by: gmail.com

security: Standard encryption (TLS)

Congratulations,

My name is Warren Edward Buffett, I am an American business magnate investor, and philanthropist, who is the chairman and CEO of Berkshire Hathaway. I was considered one of the most successful investors in the world and has a net worth of US$88.9 billion as of December 2019, making me the fourth-wealthiest person in the world. I believe strongly in ‘giving while living’ I have one idea that never changes in my mind that you should use your wealth to help people around the world and I have decided to donate this amount through our Sunshine Lady Humanitarian Grants Program to give out {$5,500,000.00} Five Million Five Hundred Thousand United Dollars, to randomly selected individuals worldwide. On receipt of this email, you should count yourself as one of the lucky individuals. Your email address: was chosen online while searching at random. Kindly get back to me at your earliest convenience.

(Receivers name)..

(Country)....

(Home Address)....

(Phone Number).....

Regards,

Warren Edward Buffett

Dr. Marek Koz — Dr.mk@eclipso.eu

from: Dr. Marek Koz <no_reply@ocii.com>
reply-to: "Dr. Marek Koz" <Dr.mk@eclipso.eu>
date: 30 Jan 2022, 19:28
subject: Re: Loan Investment Group ...


Dear Sir,

It is a great honor for us to communicate with you and introduce
our Investment Group for 2021. We represent a strong global
finance and strategic finance and investment organization.
We are working on our international Portfolio worldwide and
financing projects in the form of external financing From $ 1
million, we also offer personal and business loans from $ 1
million to $ 500 million. We want to reinvest in investment loans
to third parties through project funding Party investors, project
owners at an interest rate of 2.5% per year for long-term
investment projects that can achieve up to 10% ROI within the
period.Please confirm your interest in initiating further
proceedings,
1 oil and gas project
2 company formation
3 company acquisition
4-Commercial property purchase
5- Execution of the contract, etc.,
We look forward to your executive summary / project planning and
the acceptance of an NDA.We are determined to participate
diligently in any viable project of your choice in terms of
financing and low-interest loan delivery.

Finally, we also pay 3% commission to brokers or friends who
introduce project owners for funding or other opportunities.
Send us the summary of your project for evaluation for funding.

Kind regards.
Dr. Marek Koz
Reply: Dr.mk@eclipso.eu