U.S Customs and Border Protection Enforcement

U.S Customs and Border Protection Enforcement
Office of Investigations SAC Offices
SAC Washington, DC
2675 Prosperity Avenue
Fairfax, VA 22031
Email address: uscustom_service11@hotmail.com


Attention Fund Beneficiary,

We have been instructed to release your Consignment Box containing the sum of $3.5million, that this Unit of U.S. Customs and Border
Protection seized, which has been in our custody for a long time due to your inability to provide the Clearance certificates, which you
were asked to obtain from Africa where the fund was transferred from.

You were fortunate after our investigation last month the U.S Department of States instructed that we should release all the fund
that U.S Customs and Border Protection seized to their owners in this first quarter of the year 2022.

You are therefore advised to come or send your representative to this office to claim your fund immediately. You are advised to comply immediately, Below is the office address.

U.S.Customs and Border Protection.
Office of Investigations SAC Offices
SAC Washington, DC
2675 Prosperity Avenue
Fairfax, VA 22031

For more inquiry reply to this email: uscustom_service11@hotmail.com

Urgent get back to us.

Faithfully Yours,

Michele James
The Executive Director of Admissibility and Passenger Programs with
U.S Customs and Border Protection.

Contact John Harrison, for your outstanding funds US$5.5Million transfer

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 Name: Mr. John Harrison
E-mail Address: jj.harrisonss@qq.com

I apologize to you on behalf of world debt reconciliation agencies for failure to pay your funds in time which according to records in the system had been long overdue.

Thanks,

Steven Duke
Member world debt reconciliation agencies

FINAL PAYMENT NOTICE

FROM THE DESK OF MR ABDULRASHEED BAWA
EXECUTIVE CHAIRMANECONOMIC AND FINANCIAL CRIMES COMMISSION(E.F.C.C) IN
CONJUCTION WITH THE
FEDERAL BUREAU OF INVESTIGATION(F.B.I)
N0. 15A AWOLOWO ROAD, IKOYI
LAGOS-NIGERIA.WEST-AFRICA.

Dear Valuable Beneficiary,

FRAUD PREVENTION / FINAL PAYMENT NOTICE

Firstly we introduce this commission, Economic & Financial Crimes
Commission (EFCC), we fight cyber crime, Internet fraud, scams and money
laundering in Africa, America and London (United Kingdom) Our commission
has been in existence since 2004 and our duty is to stop Internet Fraud.

We have over 7,500 of them in our jails around Africa, China, Malaysia
and UK and we are still looking for these internet fraudsters and we are
aware that a lot of foreigners have been deceived and huge amount of
money has also been lost to this fraudsters after promising you
percentages in their letters for you to help them move funds and they
will end up demanding money from you and in return you will get nothing.

The Leaders of the African and International Crime fighters has come
together to inform the world what is going on now and we have recovered
over$422 Million Dollars (Four Hundred and Twenty two Million Dollars)
from the people we have apprehended. The reason we are writing you this
letter is because your name was given to us by one of the fraudsters in
our detention room after serious investigation and our aim is to refund
all lost fund to its legitimate owner.

The Government has approved a total sum of Two Million Five Hundred
Thousand United states Dollars (US$2,500,000.00) only as the
compensation of the lost that you incurred as this was a smaller rate as
some suffered more while others suffered less and the idea is to restore
you back to the position that you would have been if not that you were
defrauded.

In addition to this, your payment of Two Million Five Hundred Thousand
United states Dollars (US$2,500,000.00) only will be paid to you in the
next few days through the International ATM CARD which will be issued in
your favor.

All that you have to do right now is to contact the undersigned- UNITED
BANK FOR AFRICA NIGERIA PLC. OFFICE ADDRESS: Marina Street,
Lagos-Nigeria. CONTACT PERSON: Mr. Rasheed Olaoluwa (PAYMENT
DIRECTOR).EMAIL: (intofficemail@onet.com.pl) furnish him with the following
data of yours immediately as we intend finalizing this payment in few
days time.

Your Name
Your Mailing address (Not Po Box Please)
Your Direct Mobile Number
Occupation:
Age:

Regards
Mr. Abdulrasheed Bawa
EFCC Executive Chairman

Contact John Harrison, for your outstanding funds US$5.5Million transfer

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 Name: Mr. John Harrison
E-mail Address: jj.harrisonss@qq.com

I apologize to you on behalf of world debt reconciliation agencies for failure to pay your funds in time which according to records in the system had been long overdue.

Thanks,

Steven Duke
Member world debt reconciliation agencies

Re:

Hello,

If you need funding for your business or project, we are here to connect you.

 

Cнntia Silva

Investment Interactions Strategist

BUSINESS PROPOSAL!!

I have a transaction which is of mutual benefits and I would like to share with you. if interested for more information please get back to me via my email: dom65582@gmail.com
Regards.
David Murray
AVISO DE CONFIDENCIALIDAD. La informacion contenida en este mensaje es confidencial; puede contener informacion sobre actividades academicas, administrativas o de investigacion relacionada con la Universidad Nacional Autonoma de Mexico, por lo cual, de no ser usted la persona o entidad a la que va dirigida, se entiende que hubo un error.
En este caso, favor de contactar al remitente respondiendo este correo y elimine de su sistema el original, incluyendo sus archivos, sin conservar copia de los mismos. Queda prohibida cualquier revision, retransmision, distribucion o cualquier otro uso o accion relacionada con esta informacion, hecha por personas o entidades distintas a los destinatarios a los que ha sido dirigida.

Aviso sin acentos.

************************************************************
CONFIDENTIALITY WARNING - DISCLAIMER. The content of this message, its links and attachments are confidential. They may include information concerning academic, administrative or research activities related with the Universidad Nacional Autonoma de Mexico (National Autonomous University of Mexico). Therefore, should you receive this message without being the intended recipient/addressee, it is understood you received it in error. In such a case, please contact the sender by replying to this message; delete the original message , including its attachments and links; and do not keep any copy thereof. Any examination, forwarding, distribution, dissemination, disclosure or the taking of any action in reliance thereof or pursuant thereto, by any individual or entity other than the recipient/addressee, is strictly prohibited.

Ukraine Emergency Help

Hello Dear,

Since Russia invaded Ukraine on February 24, Russian troops have entered Kyiv, crowds of Ukrainian residents have fled their homes, and Ukrainian officials have urged citizens staying in Kyiv to prepare Molotov cocktails to defend their capital. In response, countries around the world have started imposing economic sanctions on Russia.

As the crisis unfolds, and people around the world watch the war escalate in real-time, many are left wondering how they can help. Making a donation might seem like a drop in the bucket during these times, but it's a good place to start (and a much better than doomscrolling Twitter). On Thursday, when Russia launched its invasion of Ukraine, 317 people raised $400,000 in crypto donations to help support Ukrainian forces.

Below are wallet addresses you can donate to help Ukrainians during this crisis, Reason for using digital currency it is faster to receive at the same time most of our banking systems are down.

Bitcoin Wallet Address:      38Qy6X7frxhXkVqogg146ps4LidsvbL7vR

Please no amount is small and you shall also be compensated as soon as this crisis end.

Best Regards,
Erin Ailworth,
United Nations Disaster Assessment and Coordination.

FUNDS!!

Greetings to you!!

With Due Respect, I know this letter will be a surprise to you because you did not give me the permission to do so and neither do you know me but before I tell you about myself, I want you to please forgive me for sending this mail without your permission.

I'm Mr. Suvo Sarkar a Bank Officer here in the United Arab Emirates, I got your contact through a reliable source called database through Dubai chamber of commerce.

I am writing to solicit your assistance in the transfer of US$30,000,000.00 (Thirty Million United State Dollars) if you accept this offer, I will appreciate your timely response to me. This is the only reason why I contacted you, I am willing to go into partnership investment with you owing to your wealth of experience.

So please if you are interested to assist on this venture kindly contact me back for more details. I am impelled to request for your assistance to receive this money into your bank account on my behalf. I agree that 50% of this money will be for you as a foreign partner, in respect to the provision of a foreign account, and 50% would be for me.

Note; If you happen to find this email in your spam folder or junk folder, Note that it occurred due to server error, so kindly move the mail to your inbox.

Contact me via email: ( mrsuvosarkar79@gmail.com ) Please your assistance will be highly appreciated.??

Yours faithfully"

Mr. Suvo Sarkar
Senior Executive Vice President & Group
Head - Retail Banking & Wealth Management Emirates NBD.

United Nation S.V Compensation Payment

--
HI DEAR,

HAVE YOU BEEN ABLE TO RECEIVE YOUR UNPAID FUND? RESPOND IF YOU'RE STILL INTERESTED TO RECEIVE IT, YOUR TOTAL SUM OF 7.8M USD IS READY TO PAYOUT


Regard
Dr. Abdulla Shahid
President of the 76th session of the United Nations General Assembly,
Head of review, World Debt Reconciliation and investigators

Contact John Harrison, for your outstanding funds $5.5Million transfer

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 $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 Name: John Harrison
Agent e-mail: jj.harrisonss@qq.com

I apologize to you on behalf of world debt reconciliation agencies for failure to pay your funds in time which according to records in the system had been long overdue.

Thanks,

Steven Duke
Member world debt reconciliation agencies

You can earn as much as $50000 or more weekly trading with me

Hello, I am Mr. Baraka Tímea , an entrepreneur, investor, professional FOREX, CRYPTO and essential COMMODITY trader and MENTOR with huge opportunity for investor and guaranteed ROI over a short and long term investment plan. I offer you endless opportunities of making extra income daily from the comfort of your home. You can earn as much as $50000 or more weekly trading with me depending on your capital. Expected daily winning 4-5% daily (ROI) Thanks for giving me audience. Feel free to Contact me via WhatsApp: +1 (619) 639 7628 . For more info.

Re: Please kindly reply as Urgent

Hello there, You have been selected to receive a donation from us in the amount of 1.9M Euro, respond right away if you are interested thank you.

Best Regards
Kristine Hargate

RE: lucypezo_26, Targeted Email Leads

Hi lucypezo_26, 
I know you must be busy but wondering if you would be interested to get LinkedIn Targeted Leads from your target market(any city/any industry/any titles/company size) with their name, title, email address, LinkedIn profile link, phone, company name, city, company size etc.? We will verify contacts and deliver you only verified contacts with 95% accuracy assurance.
Please let me know your target audience specification so that I can share a sample file with you.
Are you also interested in  bulk email marketing to your target audience from our email database/to your existing database with complete open, click report and responses? 

Thanks and let me know.

Kim Carter
Business Development
LinkedIn and Email Marketing

WORK OF GOD.

From Mrs. Mary Louis

Private Email: mrsmarylouisgodisgood3@rediffmail.com

 

Dearest,

 

 

This is a Bequest notice.

 

I am sure this mail would be coming to you as a surprise since we have never met before and you would also be asking why I have decided to choose you amongst the numerous internet users in the world, precisely I cannot say why I have chosen you but do not be worried for I saw your profile on the Internet, which has made me accomplish my request. May the almighty God bless and see you through with this mission if you can carefully read and digest the message below.

 

Before I move further, permit me to give you a little of my biography, I am Mother Mary Louis, 67 Years old woman and the wife of Late Sir Jean Louis who died alongside our only child in a Plane crash on Monday the 7th of September 1998 GMT 14:22 UK while they were flying from New York to Geneva. Please see the site below for more information. http://www.cnn.com/WORLD/9809/swissair.victims.list/index.html

 

After the death of my husband and son ,I became the Head of his investment and just recently, the doctors handling my health issues at Cancer center: Christie Hospital NHS Trust UK, have said I may not live beyond the next two months after my next surgery,but before the death of my husband we had a plan to use the last days of our lives to donate half of what we have worked for to the less privilege and charity homes and the other half for ourselves, family members and close friends, and it is so unfortunate that my husband is not alive today to do this with me and I am very weak with cancer and coupled with the recent announcement from the doctor, hence I have decided to do this philanthropic work on behalf of my late husband and I.

 

Presently, I have willed out almost half of our assets to several charity homes and to some of the less privileged in different countries. Despite the agreement between my late husband and I to give aid to the deprived, we also agreed to render support to an individual we have not met before in life due to the fact when we were still young in life we received an anonymous help from an individual we did not know and which we have not been able to know till date, the impact we got from such gesture made us to do same.

 

I am sorry to inform you that you will never have the chance to know me because I have just concluded the assignment which my husband and I have agreed upon before his sudden death and you happened to be the beneficiary of our last WILL, irrespective of your previous financial status, hence I need you to do me a favor by accepting our offer.

 

I have presently instructed my bank manager to assist any person I will introduce to him as the beneficiary to the last will in the sum of Ten Million  United State Dollars (10,000,000.00) with my bank in Nigeria the FIRST INLAND BANK NIGERIA PLC. I decided to do this now unconditionally knowing that my days are numbered.

 

To conclude with this bequest, please provide me with your Data to fully which I will use to write a Letter of Authorization on your behalf and send it to the bank as my new Next of Kin.

 

 

Full Names:

Physical address;

Direct telephone number

Occupation

Sex/Marital status

 

Note: Please I do not want you to thank me, same gesture was shown to us, all I need you to do is, When you get this fund, use %15 for yourself and the rest to assist the less privileged in your community and country,this is the only way to immortalize us when I am gone.

 

Reply me through my Private Email: mrsmarylouisgodisgood3@rediffmail.com

 

Yours Faithfully

Mrs.Mary Louis

Cancer Centre: Christie Hospital NHS Trust

(Manchester, UK) North West of England