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