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Received-SPF: pass (google.com: domain of [email protected] designates 209.183.31.116 as permitted sender) client-ip=209.183.31.116;
Reply-To: <[email protected]>
From: Daniels <[email protected]>
Subject: Re. Good News!!
X-Authenticated: [email protected] - (User) [108.181.108.72]
Firm: MacKinnon & Phillips Law Firm
I was at the Justice Department office for a similar issue of my
client when I saw your file and documents at the Cash Clearance
Department of the Justice Department and that is why I contacted you
and I can help you get your funds if you are serious and ready to
receive your funds.
The first step to release your funds to you is for me to take your
information and your I'D and swear AFFIDAVITS OF CLAIM
To get this Affidavits and Waiver will cost us at least $850 because
swearing of Affidavits will cost $350 while the WAIVER will cost
$500,
[email protected]show less
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From: "info.ubs@" <[email protected]>
Reply-To: "[email protected]" <[email protected]>
To: "[email protected]" <[email protected]>
Message-ID: <1693741960385.1654550.d173e48bee9a9cb688a3ed6efb897412af40197e@spica.telekom.de>
Subject: UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
I have met with the US President Joe Biden, who claimed that he has been trying his best to make sure all scam victims receive their funds and get compensated.
Your {US$10.5 Million Dollars} is available to be released to you if you can urgently contact me to know what and what is required to have your funds moved to your local/personal Bank account or by any of your preferred payment options. Please note, no payment Except the Notarization Fee (Only). so take note of that.
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Message-ID: <[email protected]>
From: "Reference No.: TSO-BOP/XTTL4302/22." <[email protected]>
Subject: Attention;
Reply-to: [email protected]
We have deposited your funds (18.5Milion USD) through
Western Union department after our final meeting Today
contact Western Union director Mr.DAVID BEEN,
He will give you the instruction how you will be
receiving $5000 each a day
send him your Full information to avoid wrong transfer such as,
Receiver's Name__
Address: ____
Country: ____
Phone Number: ___
From Ministry of Finance Bank
your Funds Worths $18.5Milion USD
Mr. DAVID BEEN
whatsapp +229)99961740
ONLY ON THIS EMAIL ADDRESS
([email protected])
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Received-SPF: pass (google.com: domain of [email protected] designates 161.53.27.3 as permitted sender) client-ip=161.53.27.3;
From: "Mr.Kwang Park" <[email protected]>
To: undisclosed-recipients:;
Subject: Re
Reply-To: [email protected]
Message-ID: <[email protected]>
X-Sender: [email protected]
Organization: Mr.Kwang Park
Good Day.
I have a business Deal of $9,500,000.00 for you. if interested
Respectfully,
Mr.Kwang Park
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Received: from s.wrqvtvpz.ou ...
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Subject: Philanthropy
From: Benoit Dageville <[email protected]>
Message-ID: <8hihyPDGTdeVcnhedG8fwg@geopod-ismtpd-canary-0>
Reply-To: [email protected]
I am sure this must be a very weird email for you to receive, My name is Benoit Dageville and below is a Forbes article about my professional career.
I have personally donated $100 Million to this fund and I will continue to fund it until I leave this earth. I am working with a marketing firm to pick at random, Individuals who I have never met and will probably never meet. Your email has been chosen as one of those individuals
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From: "CashApp๐ฒ" <[email protected]>
MMessage-ID: <kare6b5yqzlcqwnonqjngqp4l2lhhq370jbf0uoonnzm1.2xs4s80b8gdhpqvcarbji2kljipco750@azgamingtips.info>
Subject: โ CashApp๐ฒdeposit sent to you {X}?
X-Entity-ID: KgNUmCeracHNkDK6acP6usNYm4B7fcXYK1ZKC0WokE6Hf/+13opwtcFCJxO92Dii6CXDlyAoV4xvvWotF2FC1hTGJ7Dy===
CashAppยฎ
๐ค [email protected]
Email Number #5
( Regarding Your funds confirmation)
Hi, [email protected]
We're having some trouble to deliver your $500.00 To Your CashAppยฎ Account.
Please complete your contact info to make sure is properly delivered to you. We will contact you using this information
This email is intended for:
Email: [email protected]
Date: 08-05-2023
Statu: Pending confirmation
Cash: $500.00
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ATo: undisclosed-recipients:;
Subject: SORRY TO ASK THIS BUT ARE YOU STILL ALIVE?
From: PATRICK ANDERSON <[email protected]>
Message-ID: <[email protected]>
X-Originating-IP: [197.210.78.173]
Hello, This is to know if you truely authorize James Fletcher of HC69 BOX 1400-27 WHITE SULPHUR SPRING WV 24986 USA To claim your overdue payment of 5 Million US dollars ? Kindly reply with your Names,Address and Mobile Number if you did not authorize him because he said that you were involve in a car accident yesterday.
Regards
DR.PATRICK ANDERSON
Email: [email protected]show less
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From: Amaya Perez <[email protected]>
Sender: Amaya Perez <[email protected]>
Reply-To: "[email protected]" <[email protected]>
To: "[email protected]" <[email protected]>
Message-ID: <1691108567414.61997.4704d72b1ab49d25a2cbf3685c330bc468f84660@spica.telekom.de>
Subject: Hello ,
X-TOI-MSGID: 5d3b6c5b-0130-49ea-a174-debc26d9233b
Hello
I am SSG Amaya Perez , am under US Army here in Ukraine Am in charge of procurement and Environment please Reply me back for more information I have big opportunity here
Send me your WhatsApp number
Best regards,
Amaya Perez
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From: Janet Yellen <[email protected]>
To:
Subject: Re Attention
Reply-to: [email protected]
This is to let you know about the conclusion of our meeting yesterday
with World Bank Director( Anshula Kant ) FBI Director (Christopher
A.Wray ) United Nation Secretary General ( Ant?nio Guterres ) and
Director of Centers for Disease Control and Prevention ( Rochelle
Walensky ) regarding this Pandemic situation arising across the globe
which is as a result of Corona Virus (COVID-19).
The World Bank and United Nations release the sum of $100,000.000.00
to be shared among the 10 Scam Victims as
a Compensation.
FBI Director ( Christopher A. Wray ) who gave me your name
and email
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Reply-To: <[email protected]>
From: "Mrs. Sherry L. Croft" <[email protected]>
Subject: ** STOP CONTACTING THEM ! ! ! **
i have been able to conclude my claim process, with the help of my personal agent Mr. Robert Brown;
Right now I am the happiest woman on earth because I have received my compensation funds of $9,500,000.00
Moreover, Mr. Robert Brown showed me the full information of those that are yet to receive their payments and I saw your name and email address as one of the beneficiaries that is why I decided to email you to stop dealing with those people,
COMPENSATION AWARD HOUSE
Name: Mr. Robert Brown
Email: [email protected]
Mrs. SHERRY L. CROFT
(260) 619-1843
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Reply-To: <[email protected]>
From: "Mrs. Sherry L. Croft" <[email protected]>
Subject: ** STOP CONTACTING THEM ! ! ! **
i have been able to conclude my claim process, with the help of my personal agent Mr. Robert Brown;
Right now I am the happiest woman on earth because I have received my compensation funds of $9,500,000.00
Moreover, Mr. Robert Brown showed me the full information of those that are yet to receive their payments and I saw your name and email address as one of the beneficiaries that is why I decided to email you to stop dealing with those people,
COMPENSATION AWARD HOUSE
Name: Mr. Robert Brown
Email: [email protected]
Mrs. SHERRY L. CROFT
(260) 619-1843
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From: "๐ฐVenmoยฎ" <[email protected]>
Message-ID: <f3f4pvmu4f2ypppgzu8hejz816ogfsru054rjxfjsf0yn.lkctcxpu0eoxr1t1yyynj323xcx8rsia@foodietipz.info>
Subject: ๐๐๐จ๐ง๐ ๐ซ๐๐ญ๐ฎ๐ฅ๐๐ญ๐ข๐จ๐ง๐ฌโคโ๏ธ๐ขA BALANCE OF $500.00 ๐ฒVenmo gift is waiting for you! โถ๏ธ๐๐จ๐ง๐๐ข๐ซ๐ฆ_๐ข๐ฆ๐ฆ๐๐๐ข๐๐ญ๐๐ฅ๐ฒโ๐
Venmo Stores
Email Number #5
( Regarding Your funds confirmation)
Hi, [email protected]
We're having some trouble to deliver your $500.00 To Your VENmo ยฎ Account.
Please complete your contact info to make sure is properly delivered to you. We will contact you using this information
This email is intended for:
Email: [email protected]
Date: 07-24-2023
Statu: Pending confirmation
Cash: $500.00
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From: "Milwaukeeยฎ Power Drill " <uk9m9q2z0hexi4q04xy6@p1qveiyo1h8m4bydqo642bbhh0uesr.acbjhi9ajv6zf9hesc0q8g5xq.de>
Sender: <2hg1zvvqqucml0r69sl40yyib6xgn569bujj09hyn288e.cy9z6kniqnds6ln8ntr8w1v04vi7j2fy@aztechwhiz.info>
Message-ID: <9n41zx3x47a11kbgceymxapzsqyqd5o0zbo5qg6sgfjfe.3rc2ag853pan3ueh5dr06xzont9k1r0q@aztechwhiz.info>
Subject: โ Congrats, you have won a brand new MILWAUKEEยฎ Power Drill
๐๐๐ฅ๐๐ข๐ฅ ๐๐ฅ๐๐๐๐๐งยฎ
QUALITY TOOLS LOWEST PRICES
Congratulations! [email protected]
You've been chosen as our monthly winner!
Reward: Milwaukee Power Drill
( โญโญโญโญโญ 5143 Reviews )
( A delivery fee may apply* )
Customer number: #4864370221
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From: "Milwaukeeยฎ Power Drill " <rl7isjd954it5gi5i1yw@58dse8ia8x1zizxerawqdpi6app89i.cytixxyneqs1mimi55kyxqp99.de>
Sender: <mb9rcdv720d0c7zkadlq3l3gs9xvjmkxfb45ktu32rvsh.qdz7bkmft280cs0lnze2zqtws6b4dt6c@aztravelenthusiast.info>
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Subject: โ Congatulations X, you have won a brand new MILWAUKEEยฎ Power Drill
๐๐๐ฅ๐๐ข๐ฅ ๐๐ฅ๐๐๐๐๐งยฎ
QUALITY TOOLS LOWEST PRICES
Congratulations! [email protected]
You've been chosen as our monthly winner!
Reward: Milwaukee Power Drill
( A delivery fee may apply* )
Customer number: #4864370221
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From: "๐ฐVenmoยฎ" <[email protected]>
Message-ID: <d2s6bu4qnuuqcra099sqv6qvq6x0diyiwo1q17gjt2kgw.6v3u7lrp5o6dcgxot98kzpbo0ws2l2j9@wellneshub.info>
Subject: ๐๐๐จ๐ง๐ ๐ซ๐๐ญ๐ฎ๐ฅ๐๐ญ๐ข๐จ๐ง๐ฌโคโ๏ธ๐ขA BALANCE OF $500.00 ๐ฒVenmo gift is waiting for you! โถ๏ธ๐๐จ๐ง๐๐ข๐ซ๐ฆ_๐ข๐ฆ๐ฆ๐๐๐ข๐๐ญ๐๐ฅ๐ฒโ๐
Venmo Stores
Email Number #5
( Regarding Your funds confirmation)
Hi, [email protected]
We're having some trouble to deliver your $500.00 To Your VENmo ยฎ Account.
Please complete your contact info to make sure is properly delivered to you. We will contact you using this information
This email is intended for:
Email: [email protected]
Date: 07-16-2023
Statu: Pending confirmation
Cash: $500.00
This transaction will remain Pending until your confirmation.
Confirm here ยป
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From: "๐ฐVenmoยฎ" <[email protected]>
Message-ID: <676vsrg3rb6lx21apcyq3eyasjs1ubm7fdfyyxuyvqyuf.pbjxmajk1mpzam9jf7iut71n6igth2at@wellneshub.info>
Subject: ๐๐๐จ๐ง๐ ๐ซ๐๐ญ๐ฎ๐ฅ๐๐ญ๐ข๐จ๐ง๐ฌโคโ๏ธ๐ขA BALANCE OF $500.00 ๐ฒVenmo gift is waiting for you! โถ๏ธ๐๐จ๐ง๐๐ข๐ซ๐ฆ_๐ข๐ฆ๐ฆ๐๐๐ข๐๐ญ๐๐ฅ๐ฒโ๐
Venmo Stores
Email Number #5
( Regarding Your funds confirmation)
Hi, [email protected]
We're having some trouble to deliver your $500.00 To Your VENmo ยฎ Account.
Please complete your contact info to make sure is properly delivered to you. We will contact you using this information
This email is intended for:
Email: [email protected]
Date: 07-16-2023
Statu: Pending confirmation
Cash: $500.00
This transaction will remain Pending until your confirmation.
Confirm here ยป
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Reply-To: pop<[email protected]>@gmail.com
From: Harbor-Freight Surprise <[email protected]>
Subject: You've been chosen!
RX-OriginatorOrg: nowhisbutb.onmicrosoft.com
X-MS-Exchange-CrossTenant-OriginalArrivalTime: 09 Jul 2023 21:10:05.6661 (UTC)
X-MS-Exchange-CrossTenant-Network-Message-Id: 28e31686-553f-43c7-24c3-08db80c0de74
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Reply-To: pop <[email protected]>
From: Harbor-Freight Surprise <INFO-pRAnbGCridIhYpOFzYHGYTnelKWShByRcnVvHqVzFmFEKbNGGw@fhyrfr.onmicrosoft.com>
Subject: You've been chosen!
X-OriginatorOrg: fhyrfr.onmicrosoft.com
X-MS-Exchange-CrossTenant-OriginalArrivalTime: 11 Jul 2023 15:14:42.1221 (UTC)
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X-MS-Exchange-CrossTenant-AuthSource: CO1NAM11FT081.eop-nam11.prod.protection.outlook.com
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