from: HSBC London Office jmsbfrn@ownmail.net
reply-to: jrdonley@donley.com
to:
date: Mar 30, 2024, 7:27 AM
subject: BANK ALERT ABOUT YOUR FUND

HSBC BANK PLC LONDON.(REGISTERED NO.1026167).
ADDRESS: 8 CANADA SQUARE, CANARY WHARF, LONDON E14 5HQ, UK.

Attn: Beneficiary,

We write to inform you that Series of meetings that was held with the Secretary General of United Nations,U.S Department of State and Africa Union Organization this ended last week.

During the meeting we discovered that you have not receive your funds due to past corrupt Government Officials who almost held the funds to themselves for their selfish reason, who have taken advantage of your fund all in an attempt to defraud you, which has led to unnecessary delay in releasing the funds to you.

The as stated above has already passed a payment mandate to our bank, to clear all over due Contract funds, Lottery winnings and Inheritance/Investment funds owed to you and other individuals/organizations who have been found not to receive their long overdue payment.

A woman by name (MRS: CINDY MAY A CITIZEN OF USA) contact us with an application stating that you gave her the power of attorney to be the beneficiary of your Outstanding funds. She made us to believe that you are dead and that she is your next of kin. We decided to send you email through this address hoping to find out if what she said is true before we can take any action because of the sensitive nature of the transaction and the amount of money that is involved:

For the immediate release of the sum of $21.5M to you legally as the legal recipient if you are alive and did not authorize Cindy May, you are required to send YOUR FULL NAME, CURRENT ADDRESS, CELL PHONE AND FAX NUMBER if any for onward proceeding on how you are going to receive the said funds legally without any problem either now or in future. Treat as urgent.

Yours Sincerely,

Mr. Noel Quinn
HSBC Chief Executive Officer .

from: Christopher A. Wray custsvc@digi.com.my
reply-to: nbbel4669034@outlook.com
to:
date: Mar 24, 2024, 12:25 AM
subject: Re: Weekly Update

Office Of The Director,
Christopher A. Wray,
Federal Bureau Of Investigation,
935 Pennsylvania Avenue,
NW, Washington, D.C. 20535-0001, USA.  

Dear Beneficiary,  

Our International Operations Division has directed the attention of the Federal Bureau of Investigation to your transaction with the National Bank of Belgium (NBB) concerning your overdue inheritance/contract payment. It might interest you to learn that we have fully analyzed the transaction as stipulated by our Operational Investigative Guidelines and have confirmed that it is 100% genuine and hitch-free, and you have the legitimate right to claim.  

We recently had our spring meetings with the Executive Governor of the National Bank of Belgium, Mr. Michael M. Adler (US ambassador to Belgium), and some top officials of the ministry regarding the subject matter, and we were led to understand that your payment file was suspended pending when you applied to the claim.  

But the major challenges facing the Bank are (i). Some unscrupulous elements are using this project to scam innocent people off their hard-earned money by impersonating the Executive Governor or an official of the National Bank of Belgium. (ii). A woman named Mrs. Linda J Box, from New York, submitted an application to CBN with a power of attorney and some official documents with your purported authorization for the release of the Fund (US$8,000,000.00) to her due to her ill health.  

Given all this, we have been urged to warn beneficiaries who have received information about their outstanding inheritance/contract payment to be very careful, in order not to be a victim of circumstance. In case you are already dealing with someone from the National Bank of Belgium or whichever office, you are strictly advised to DESIST from further communication with that individual in your best interest, and thereby contact the real office of the National Bank of Belgium via the below information:  

Name: Mr. Pierre Wunsch
Office Address: National Bank of Belgium,
Boulevard de Berlaimont 14, 1000,
Brussels, Belgium
Email: nb859652@outlook.com  

NOTE: You should ignore any message that does not come from the above email address for security reasons. And to enable the National Bank of Belgium to process and release the fund to you, you are required to re-confirm your full details such as:  

Your Full Name:
Contact Home Address:
Your Cell Phone Number:
Your Date of Birth:
Sex:
Country:  

Ensure that you abide by the National Bank of Belgium due process in line with the International Banking Secrecy Act, to avoid any form of a discrepancy, which may hinder your fund transfer.  

Thanks for your understanding and cooperation as we earnestly await your urgent reply.  

Best Regards,
Christopher A. Wray,
Federal Bureau of Investigation
E-mail: cwry3159412@outlook.com

from: Mavis Wanczyk ticketsupport@pinnacle.in
reply-to: knmavisz@gmail.com
to: Recipients ticketsupport@pinnacle.in
date: Apr 4, 2024, 7:16 PM
subject: Congratulations

I’m Mrs. Mavis Wanczyk, the mega winner of Seven Hundred Fifty-Eight Million in Mega Millions Jackpot, I am donating to 5 random individuals if you get this email then your email was selected after a spin ball. I have spread most of my wealth over a number of charities and organizations. I have voluntarily decided to donate the Sum of Three Million Five Hundred Thousand United States Dollars to you as one of the selected 5.

THIS IS YOUR DONATION CODE: EF07975

Reply back with your donation code.

Best Regards,
Mrs. Mavis L. Wanczyk

from: Victor Chenzoks victorchenzok@counsellor.com
reply-to: info@komoli.biz
to: [redacted]
date: Apr 6, 2024, 8:25 AM
subject: Re: Family Estate ([your email here])

Dear [your email here],

I am a private investigator and have been contracted by a financial institution to ascertain your relationship to an individual who died sometime ago.

He died intestate and left behind an estate, we have reasons to believe that you may be related to the deceased.

For further information, please contact me or the Assessor for confirmation.

Yours Sincerely,
Victor Chenzoks

This message is from Victor Chenzoks secured server and this email is only for [your email here], 2024

from: Yulia Kadulia karim@egnatcom.org.eg
reply-to: updates@mail2diplomat.com
to: Recipients karim@egnatcom.org.eg
date: Apr 6, 2024, 7:59 AM
subject: Hello Dear Friend

I understand we don’t know each other yet but there is a serious proposal I want to discuss with you.

Yulia Kadulia

from: Nancy Albert albertnancy01@gmail.com
reply-to: nancyalbertt6@gmail.com
to:
bcc: [redacted]
date: Apr 6, 2024, 3:45 AM
subject: Hi

Dear Lucky Winner.
This message is to bring to your notice that your email address won
the sum of USD$1.700.000.00 dollars only, now contact this email for
more details (multilotto.org@gmail.com)
Thank you
Mrs. Nancy Albert  

from: Mr. Han williamsinclair2020@gmail.com
reply-to: infoecowesu@gmail.com
to:
date: Apr 7, 2024, 7:17 AM
subject: Greetings

Greetings My Friend,

I am Mr. Han, I work with a bank as head of the audit department.
During our last year fiscal bank general account auditing, I
discovered an overdue funds sum of US$18,300,000.00 (Millions) US
Dollars belonging to my late bank customer who died over 10 years ago leaving nobody to inherit his funds.

I am contacting you so that we may have an agreement/proper
arrangement. note 50% of the sum will be for you while the other 50% will be my share as well.
All arrangements will be made under a transparent and legitimate framework.
Full details will be disclosed to you on your expression of interest

I will be waiting for your quick response in order to update you with full detail and be informed that this deal will be executed legally.

Yours Sincerely,

Mr. Han
infoecowesu@gmail.com

from: Farida Traore faridatraoree@gmail.com
reply-to: faridatraoree@gmail.com
to:
bcc: [redacted]
date: Apr 8, 2024, 1:36 AM
subject: PLEASE COME TO MY AID

—
My name is Farida Traore, I am from Burkina Faso.
I am glad you have little out of your time to read my message, I want to remind you that the attack that took place on the 4th of October 2019 in our village here in Burkina Faso that took the lives of many people young and old and also led to the stealing of Gold and someother precious stones, at that time my father was a partner with them so he had managed to save some gold worth 2116.44 OUNCE OF GOLD that was kept with the security company for safekeeping.now this is where I want you to come in, I want to send the gold to you so you can sell the gold and i will share the money 70%/30% so it will be 70% for me and 30% for you i want to build an orphanage home and some other charity organization to be set up for the villagers i will beg you to please consider this and assist us thank you.
Farida Traore.Arbinda,Burkina Faso

from: SMITH ASSOCIATES MSmith@un.org
reply-to: Smithlegal@yandex.com
to: [redacted]
date: Apr 12, 2024, 11:36 PM
subject: ESTATE FINAL NOTICE!!!

Hello [your e-mail here],
                       Estate Final Notice!


I am largely aware of the very high and alarming rate of fraud
going on around the whole world and a message like this will
definitely bring up thoughts into the mind of anybody about the
veracity of the information below and knowing that I just
located you and we haven’t really met each other before now.

I am very sorry for intruding.100% trust this email belongs to
you because I found your email on one of my clients file and
thats why I contacted you to know if you’re related to him.I am
contacting you because you share the same last name with a
deceased client of mine who died a few years ago. He left behind
huge bank deposits with no will or testament. The bank has
requested that I present any of his relatives to claim his money
otherwise it will be declared as unclaimed and confiscated.

It is my plan therefore to present you to the bank as a relative
of my late client so that his deposit can be transferred to you
legally by virtue of the fact that you share the same last name
with him. I am able to make this presentation possible and will
guide you all the way until his funds are released to you.

I will share more details with you upon your positive response
to my email. I hope to hear from you soon.


Best Wishes,

Mark Smith

The information transmitted by this email is intended only for
the person or entity to which it is addressed. This email may
contain proprietary, business-confidential and/or privileged
material. If you are not the intended recipient of this message,
be aware that any use, review, retransmission, distribution,
reproduction or any action taken in reliance upon this message
is strictly prohibited. If you received this in error, please
contact the sender and delete the material from all computers.

from: Felix Wagner valentina.pizzo@tin.it
reply-to: Felix Wagner info@ushafahealthcares.com
to: [redacted]
date: Apr 22, 2024, 1:17 AM
subject: Re:

Hello,

Can I provide you with more information through this email?.

Regards,
Felix Wagner