Return-Path: <[email protected]>
Received: from da.kobi.lt (da.kobi.lt. [167.86.88.173])
Received ...
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Received-SPF: neutral (google.com: 167.86.88.173 is neither permitted nor denied by best guess record for domain of [email protected]) client-ip=167.86.88.173;
AReply-To: <[email protected]>
From: Jerome Powell <[email protected]>
Subject: VERY IMPORTANT MESSAGE
1
I am writing with utmost concern regarding your impending transaction of which the payment file has long been forwarded to the Foreign Remittance Department Federal Reserve Bank here in the US. I want to recall your attention that your funds, a total of $10,500.000.00 only,
A written Letter of Guarantee specifically stated that only $350 is required and that is the last penny you will spend to get this done to your resident bank account or through ATM CARD payment as you may have agreed with the Federal Reserve Bank.
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Reply-To: <[email protected]>
From: FIRST NATIONS BANK OF CANADA <[email protected]>
Subject: Dear Sir/madam,YOUR SWIFT RESPONSE IS HIGHLY NEEDED IN THIS RESPECT.....
Dear Sir/Madam,
This is to inform you that we received your fund worth the sum $1,850,000.00 (One Million Eight Hundred and Fifty Thousand United States Only) from the First Nations Bank Of Canada, we apologies for the delay of your payment and all the inconveniences we might put you through,we were having some minor problems with our payment system which in all case not meeting up with fund beneficiary payments, we apologies once again.
To facilitate with the process of this transaction, kindly reconfirm your details below to enable us process and credit your account through our online banking system or by telegraphic wire transfer
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Reply-To: <[email protected]>
From: HAM CARTER <[email protected]>
Subject: LETTER FROM YOUR BANK
ATTENTION BENEFICIARY:
CONTRACT FUND CREDIT FROM BANK OF AMERICA
We received the instructional letter to credit USD 5million to your account
We wish to let you know that all charges are waived for the success of this contract fund to be credited into your account.
Your response is required to enable us credit your account without any further delay and you are also required to get back to us with the reconfirmation of your banking particulars for us to know if what we have in file is correct and to avoid
crediting your fund to the wrong account.
Get back to us,
CONGRATULATION TO YOUR CONTRACT FUND.
Please be fast on this matter.
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Received-SPF: pass (go ...
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Received-SPF: pass (google.com: domain of [email protected] designates 101.255.76.251 as permitted sender) client-ip=101.255.76.251;
Message-Id: <202304190137.33J1b9eU011246-33J1b9eW011246@mailgateway.mitra10.com>
Reply-To: <[email protected]>
From: "MR.KENNEDY UZOKA" <[email protected]>
Subject: GOOD NEWS REGARDING YOUR FUND.REF/G661103
phone no: +234 706 815 3659
FAX: 234 674 478 8273
I Am Mr.Kennedy Uzoka the director cash processing united bank 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,
Take note that Three thousand united states dollars 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
[email protected]show less
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Received-SPF: softfail (google.com: domain of transitioning [email protected] does not designate 61.221.83.139 as permitted sender) client-ip=61.221.83.139;
Message-ID: <[email protected]>
From: "Mikhel & Partners" <[email protected]>
Reply-To: "Mikhel & Partners" <[email protected]>
To: [email protected]
Subject: INVESTMENT PROPOSAL.
My name is Konstantin Mikhel, a financial consultant. My
client is looking for a foreign partner to invest a huge sum of US
Dollars on his behalf and also assist him in the purchase of a house
in your country.
If you are disposed to handling an investment of this magnitude,kindly
indicate your readiness in this regard asap.
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Received-SPF: pass (google.com: domain of [email protected] designates 189.90.161.225 as permitted sender) client-ip=189.90.161.225;
AFrom: "Jogos Paralímpico" <[email protected]>
Reply-To: [email protected]
Message-ID: <[email protected]>
Subject:
Thread-Index: TND6/svQpWgVNiKkSDjX3JHtnNa0IQ==
Hello I've been trying to contact you. Did you get the message I sent you earlier?
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Received: from 185.249.220.225 ([15.204.31.69])
by smtp-relay.gmail.com with ESMTPS id i21-20020a023b55000000b0040bb581889esm2735456jaf.66.2023.04.16.07.48.28
Subject: Your package notification:58262972583
Sender: [email protected]
https://substack.com/redirect/963edfd0-dc03-44d1-9c71-367c896a6d26?X
https://substack.com/redirect/1d48e18d-4478-4268-ae7e-d075f0550b46?X
https://substack.com/redirect/a0b22cb6-c40f-495e-a57b-0f0f77d661dc?X
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Reply-To: <[email protected]>
From: Customer service <[email protected]>
To: <[email protected]>
Subject: Your compensation funds US$5.5Million transfer
X-OrganizationHeadersPreserved: owa.dit.local
Greetings,
Your email was found in the central computer among the list of unpaid compensation funds, which originated from Americans, Europe, Asia, plus the middle East, among the list of individuals and companies. You are among the beneficiaries who will receive a contractual sum of US$5.5Million and it has been approved. You are required to contact the English agent in charge of your $5.5Million fund release documents with your full name, home address, country and cell phone number.
Agent: Agent John Harrison
Agent e-mail: [email protected]show less
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Received-SPF: pass (google.com: domain of [email protected] designates 2a01:111:f400:7e8b::202 as permitted sender) client-ip=2a01:111:f400:7e8b::202;
Subject: This Offer's Back JUst For Today
From: Welcome <[email protected]>
X-OriginatorOrg: dayzolgp.onmicrosoft.com
X-MS-Exchange-CrossTenant-OriginalArrivalTime: 16 Apr 2023 01:41:26.1514 (UTC)
X-MS-Exchange-CrossTenant-Network-Message-Id: 0af8ac58-7c6d-4a6e-7397-08db3e1bb14b
X-MS-Exchange-CrossTenant-OriginalAttributedTenantConnectingIp: TenantId=f49fddfe-4a18-4106-806c-659a3d64e58a;Ip=[40.69.138.207];Helo=[nvva.s1z.ru]
X-MS-Exchange-CrossTenant-AuthSource: MW2NAM12FT050.eop-nam12.prod.protection.outlook.com
https://1OUULZWAL3-1b8897185d70b198c119e1d2b7efd8a2.ssl.cf1.rackcdn.com/
https://QDBFDDTD3-1b8897185d70b198c119e1d2b7efd8a2.ssl.cf1.rackcdn.com/
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From: Jeromy Bleck <[email protected]>
Subject: Keith X
Thread-Index: AQHZbkx74tdl/mCbdEmMPx6WXmSRMg==
Message-ID: <DM4PR03MB61737FE3406C20429E34F76BDA989@DM4PR03MB6173.namprd03.prod.outlook.com>
X-OriginatorOrg: sct-15-20-4755-11-msonline-outlook-685f7.templateTenant
X-MS-Exchange-CrossTenant-AuthSource: DM4PR03MB6173.namprd03.prod.outlook.com
Keith X, Hi it’s Jeromy with the Financial Assistance Department. We tried reaching you at your home and did not hear back... I'm not sure if you’ve spoken to an assigned agent yet, but I do see that you’re pre-approved for our Hardship Program, so what I’m going to do is keep this in a pending status. My phone number is: 833.877.3144
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Received: from mx.fsin.su (mx.fsin.su. [95.173.158.54])
Re ...
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Received-SPF: pass (google.com: domain of [email protected] designates 95.173.158.54 as permitted sender) client-ip=95.173.158.54;
From: John Belcher <[email protected]>
Reply-To: John Belcher <[email protected]>
Message-ID: <[email protected]>
Subject: RE
Thread-Index: MwC7NcrzRvl+NLOyN+ynjrBqgIu03Q==
Thread-Topic: RE
Am seeking your assistance to evacuate $7,000,000.00 to you as long as I am assured that it will be safe in your care until I am able to complete my service here . This is not stolen money and there are no dangers involved. Please respond and I will forward more information to you.
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Sender: <[email protected]>
From: "CashApp💲" <i6irpchcjde02xdk7m9f@fwtl6anx5fa2o8opkpxsm7crfshhn7.tnxac6knupf91v0wyleyj6er7.de>
Subject: ① CashApp💲deposit sent to you {X}?
Email Number #5
( Regarding Your funds confirmation)
Hi, [email protected]
We're having some trouble to deliver your $500.00 To Your CashApp® 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: 04-13-2023
Statu: Pending confirmation
Cash: $500.00
https://storage.googleapis.com/mzkermalzkermqksdf
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