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| Date: 29th May 2026 Time: 1:02 am Receive from: Mrs. Edith Edwards (szaboj@kodaly.hu) Subject: Thank you and May the Almightly God bless you. Message: Mrs. Edith Edwards 42 Chandos Crescent, Edgware HA8 6HL Middlesex, United Kingdom Attention :Beloved DONATION OF ?20 MILLION I am the above named person but now undergoing medical treatment in London, England. I am married to Dr. Richards Edwards who worked in England for over a decade before he died on 5th of July in the year 2012. We were married for fifteen years without a child. He died after a brief illness that lasted for two weeks. Before his death he made a vow to use his wealth for the down trodden and the less privileged in the society. Since his death I decided not to re-marry or get a child outside my matrimonial home. When my late husband was alive he deposited the sum of ?20 Million with one Finance House. Presently, this money is still with the Finance House. Recently, my Doctor told me that I would not last for the next few days or months due to a cancer problem. Though what disturbs me most is my stroke. I want an individual that will use this to fund and provide succor to poor and indigent persons, orphanages, and widows and for propagating peace in the universe. Any delay in your reply will give me room in sourcing for an individual for this same purpose. Please assure me that you will act according to specification herein. Hoping to hear from you. Thank you and May the Almighty God bless you. Yours sincerely, Mrs. Edith Edwards (Benefactor) CA |
| Date: 23rd May 2026 Time: 2:48 am Receive from: United Nations (lkeri@kodaly.hu) Subject: COMPENSATION Message: United Nations Organization Information Section. 760 United Nations Plaza, New York, NY 10017, USA. RE: DOCKET NO. OP 292. Our Ref: UN/BKL/STB IMMEDIATE RELEASE OF YOUR FUND $4.8 MILLION USD ONLY VIA ATM CARD. Good day, We wish to inform you that your email address was found in one of the Scam Artists files and computer hard-disk during our investigation, maybe you have been scammed or not, you are therefore being compensated with the sum of USD$4.8 Million. The United Nations, Australia Reserve Bank, World Bank, and Paris club have instructed the First Horizon Bank to process and release your restitution worth of USD$4.8 Million, through Online Banking. We are very sorry for the plight you have gone through in the past. Kindly get back to us with the stated info below for further proceeding. 1: Your Full Name. 2: Home/ Office Address. 3: Phone Number. 4: Occupation. 5: Date of Birth. Thanks for your time and remain blessed. Congratulations once again. Yours Sincerely, Antonio Guterres, UN Secretary-General. |
| Date: 9th May 2026 Time: 1:01 pm Receive from: I.M.F (headofficeimf44@gmail.com) Subject: I.M.F. PAYMENT 2026 Message: FROM INTERNATIONAL MONETARY FUND (IMF) 700 19th St NW, Washington, DC 20431, USA. Telephone:+15046154167 Dear Sir/Ma, This is to inform you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long overdue payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your funds remain unpaid to you. I am Mrs.Kristalina Georgieva, Managing Director (MD) of the International Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies Diplomat(s) across Europe to Africa and Asia London UK, and we have decided to put a stop to that and that is why I was appointed to handle your transaction here in Washington, DC 20431,USA. All Governmental and Non-Governmental prostates, NGO's, Finance Companies, Banks, Security Companies and Diplomat(s) which have been in contact with you of late have been instructed to back off from your transaction and you have been advised NOT to respond to them anymore since the I.M.F Head Office is now directly in charge of your payment $15,000,000.00 USD (Fifteen Million United State Dollars) You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source. I hope this is clear?. Any action contrary to this instruction is at your own risk. Send an Email to the IMF Disbursement team: ( imf202629@yahoo.com ) with immediate effect and we shall give you further details on how your fund will be released to you today. Yours Faithfully, Mrs.Kristalina Georgieva Managing Director (MD) I.M.F Head Office 700 19th St NW, Washington, DC 20431, USA. |
| Date: 6th May 2026 Time: 10:56 pm Receive from: Mr. David Brown (loucks@levacsupply.com) Subject: SHIPMENT OF CON SIGNMENT BOXES Message: Hello Dear Owner, I am David Brown, Head Officer-in-Charge, Administrative Service Inspection Unit United Nations Inspection Agency in Hartsfield-Jackson International Airport Atlanta, Georgia. During our investigation, I discovered an abandoned shipment through a Diplomat from the United Kingdom which was transferred from JF Kennedy Airport to our facility here in Atlanta, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 130kg. The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect/classified document to either avoid diversion by the Shipping Agent or confiscation by the relevant authorities. The diplomat's inability to pay for Non Inspection fees among other things are the reason why the consignment is delayed and abandoned. By my assessment, each of the boxes contains $4M which is a total of $8Million USD. They are still left in the airport storage facility till today. The Consignments like I said are two metal trunk boxes weighing about 65kg each (Internal dimension: W61 x H156 x D73 (cm) effective capacity: 680 L) Approximately. The details of the consignment including your name and email on the official document from the United Nations' office in London where the shipment was tagged as personal effects/classified document is still available with us. As it stands now, you have to reconfirm your full name, Phone Number, and full address so I can cross-check and see if it corresponds with the one on the official documents. It is now left to you to decide if you still need the consignment or allow us to repatriate it back to the UK (place of origin) as we were instructed. As I did say again, the shipper abandoned it and ran away most importantly because he gave a false declaration, he could not pay for the yellow tag, he could not secure a valid non inspection document(s), etc. I am ready to assist you in any way I can for you to get back these packages provided you will also give me something out of it (financial gratification). You can either come in person, or you engage the services of a secure shipping/delivery Company/agent that will provide the necessary security that is required to deliver the package to your doorstep or the destination of your choice. I need all the guarantees that I can get from you before I can get involved in this project. Best Regards, David Brown Head Officer-in-Charge |
| Date: 5th May 2026 Time: 5:57 pm Receive from: Mr.Alfred (szaboj@kodaly.hu) Subject: Paris Office Message: ( I.M.F ) Head Office 64-66, Avenue d'lena 75116 Paris, France Paris Office Tel:+33 755531724 REF:-XVGNN82026 Dear Fund Beneficiary, This is to intimate you of a very important piece of information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long overdue payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you. I am Alfred Kammer, a highly placed official of the International Monetary Fund (IMF). It may interest you to know that reports have reached our office here in Paris-France by so many correspondences on the uneasy way which people like you are being treated by Various Banks and Courier Companies/ Diplomat across Europe to Africa and Asia /London Uk and we have decided to put a stop to that and that is why I was appointed to handle your transaction from our paris-France office. All Governmental and Non-Governmental prostates, NGOs, Finance Companies,Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the IMF is now directly in charge of your payment. You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source. We advise you to furnish this office with your contact information as it's stated below 1.Full Name:......... 2.Address:.......... 3.Nationality:...... 4.Age:........Date of Birth:........... 5.Occupation:............ 6.Phone:...............Mobile: .............:................ ... 7.State of Origin:......................Country:................. 8. Copy of your identity Card I hope this is clear. Any action contrary to this instruction is at your own risk. Here is my private! Email address (imfofficefundreleasss@gmail.com) with immediate effect and we shall give you further details on how your fund will be released. Also call me as soon as you send the email so that you will be given an immediate response:Direct Hotline: Regards Alfred Kammer Director, IMF Europe Office The Director of the IMF Europe Office and Senior Resident Representative to the European Union |
| Date: 3rd May 2026 Time: 11:36 pm Receive from: Ambassador Mary Beth Leonard (info.writeme@use.com) Subject: UNBELIEVABLE COMPENSATION AWARD TO YOU Message: OFFICE OF THE US AMBASSADOR TO NIGERIA 11 GARIK ROAD ABUJA ABUJA, NIGERIA. ATTENTION BENEFICIARY WITHOUT MENTIONING WORDS, I AM CONVINCED 100% THAT YOU HAVE HAD BITTER EXPERIENCE WITH VARIOUS SCAMMERS 'CLAIMING TO BE HIGH GOVERNMENT OFFICIALS BANKS AND THEREBY DEFRAUDING YOU OF YOUR' HARD-EARNED MONEY' THE ACTIVITIES OF THESE SCAMMERS HAS CHANGED YOUR PERSPECTIVE ABOUT CONDUCTING BUSINESS ON THE INTERNET AND YOU NOW BELIEVED THERE IS NO GENUINE BUSINESS THAT CAN BE CONDUCTED ON THE INTERNET. WELL I AM AMERICAN AND THE INTERNET WAS CREATED BY AMERICANS FOR THE PURPOSE OF CREATING; AWARENESS FOR YOUR PRODUCTS/ SERVICES AND CONDUCTING GENUINE BUSINESS WITH EASE. I AM FULLY COMMITTED TO DELIVER THE DIPLOMATIC CONSIGNMENT TO YOU.I Am A FULL CITIZEN OF THE UNITED STATES BUT I WAS ON A MISSION HERE IN NIGERIA AS A US AMBASSADOR TO NIGERIA . HENCE, I AM MAKING EVERY EFFORT TO ENSURE THAT NO CITIZEN OF ANY COUNTRY IS CHEATED BY NIGERIA/BENIN REPUBLIC. THEREFORE, I NEED YOUR UTMOST SUPPORT AND UNDERSTANDING TO ACTUALIZE THIS DREAM. I ALSO WANT YOU TO UNDERSTAND THAT I DO TRUST YOU AND I EXPECT YOU TO SHOW ME THE SAME TRUST AND RESPECT IN RETURN SINCE TRUST IS A 2-WAY STREET. ON THE OTHER HAND, TRUST IS A RELATIONSHIP OF RELIANCE. TRUST ALSO MEANS BEING ABLE TO PREDICT WHAT OTHER PEOPLE WILL DO AND WHAT SITUATIONS WILL OCCUR. I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING AND I WILL BE BRINGING YOUR FUNDS OF $5M ALONG WITH ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGERIA , I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS. AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE). YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT. CHECK HERE: http://nigeria.usembassy.gov/ biography.html YOUR PACKAGE($5M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $250.THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN UNION SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US. CONTACT MY SECRETARY IMMEDIATELY FOR THE REGISTERING FEE WHICH IS $250 ONLY. CONTACT PERSON LUKSA MUFF EMAIL: lukasmuff089@gmail.com I NEED THIS INFORMATION SO THAT WE CAN BE ABLE TO CARRY OUT THE DELIVERY WITH OUT ANY MISTAKE. 1. YOUR NAME IN FULL 2. YOUR ADDRESS 3. YOUR TELEPHONE NUMBERS AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION. AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE. THANK YOU Ambassador Mary Beth Leonard US AMBASSADOR TO NIGERIA |
| Date: 1st May 2026 Time: 2:17 pm Receive from: Meta Notification (meta@us.com) Subject: Re:Private and Confidential Message: Your E-MAIL ACCOUNT has won Five Million United States Dollars (US$5,000,000.00) in the Meta Anniversary Lottery. Your Ticket Number is 0634 1515 79143. All the shortlisted winners were randomly selected through the active Meta Subscribed Balloting System so you do not need to purchase any ticket or card to participate. Due to a mix-up of some numbers and emails, we ask that you keep your winning information confidential until your claims have been processed and your prize money remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants.. For the processing of your payment contact: Susan Li ======= Chief Financial Officer (CFO) Facebook Email: <susanli2026@hotmail.com> (**) Your Full names: (**) Your Telephone Number (**) Your Contact address: (**) Your Occupation: (**) Your Country: (**) Your Age & Sex: Enquiries; WhatsApp: +44 (7400) 718-896 Alex Schultz, Chief Marketing Officer and VP of Analytics ******************************************* NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider, We urge you to follow it up with utmost commitment for a positive result. |
| Date: 30th April 2026 Time: 10:20 pm Receive from: NAVEEN SRIVASTAVA (naveen.srivastava.47678@crew.bwfleet.com) Subject: YOUR FUND IS READY FOR COLLECTION Message: United Nation Organization Information Section. 760 United Nations Plaza, New York, NY 10017, USA. RE: DOCKET NO. OP 292. Our Ref: UN/BKL/STB IMMEDIATE RELEASE OF YOUR FUND $10 MILLION USD ONLY VIA ATM VISA CARD OR ONLINE BANKING Attention: Sir/Madam, We wish to inform you that your email has been chosen as one of the previous scam victims in the past. The United Nation, World Bank, and Paris club have instructed United bank for America New York, to process and release your restitution worth of USD$10,Million, through an ATM CARD or Online Banking We are very sorry for the plight you have gone through in the past. Kindly get back to me for further instructions. T/C applies. Thanks for your time and remain blessed. Congratulations! Yours Sincerely, Rebeca Grynspan U/N/ Secretary General |
| Date: 28th April 2026 Time: 3:38 pm Receive from: Mr. David Brown (loucks@levacsupply.com) Subject: SHIPMENT! Message: Hello Dear Owner, I am David Brown, Head Officer-in-Charge, Administrative Service Inspection Unit United Nations Inspection Agency in Hartsfield-Jackson International Airport Atlanta, Georgia. During our investigation, I discovered an abandoned shipment through a Diplomat from the United Kingdom which was transferred from JF Kennedy Airport to our facility here in Atlanta, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 130kg. The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect/classified document to either avoid diversion by the Shipping Agent or confiscation by the relevant authorities. The diplomat's inability to pay for Non Inspection fees among other things are the reason why the consignment is delayed and abandoned. By my assessment, each of the boxes contains $4M which is a total of $8Million USD. They are still left in the airport storage facility till today. The Consignments like I said are two metal trunk boxes weighing about 65kg each (Internal dimension: W61 x H156 x D73 (cm) effective capacity: 680 L) Approximately. The details of the consignment including your name and email on the official document from the United Nations' office in London where the shipment was tagged as personal effects/classified document is still available with us. As it stands now, you have to reconfirm your full name, Phone Number, and full address so I can cross-check and see if it corresponds with the one on the official documents. It is now left to you to decide if you still need the consignment or allow us to repatriate it back to the UK (place of origin) as we were instructed. As I did say again, the shipper abandoned it and ran away most importantly because he gave a false declaration, he could not pay for the yellow tag, he could not secure a valid non inspection document(s), etc. I am ready to assist you in any way I can for you to get back these packages provided you will also give me something out of it (financial gratification). You can either come in person, or you engage the services of a secure shipping/delivery Company/agent that will provide the necessary security that is required to deliver the package to your doorstep or the destination of your choice. I need all the guarantees that I can get from you before I can get involved in this project. Best Regards, Mr. David Brown Head Officer-in-Charge Administrative Service Inspection Unit. |
| Date: Monday 27th April 2026 Time: 1:43 pm Receive from: Merrick B. Garland (info.ifc@gmail.com) Subject: International Development Finance Corporation. Message: You have been approved to receive a Grant Payment of $1.5 million US Dollars from the International Development Finance Corporation (IDFC) as compensation for your unclaimed fund which was returned. This opportunity was created this year to make sure you did not lose completely in this program which you failed to claim because of your inability to come up with the claim requirements. Hence we've created avenues to ensure that all the shortlisted beneficiaries who were not able to claim their approved payment due to their financial difficulties are compensated and paid immediately. We've extended this compensation program to people who are defrauded through Western Union, Bank Transfers, and Crypto Currency. Therefore, we need your utmost commitment and understanding to process this compensation payment of One Million Five Hundred Thousand United States Dollars to you. We understand how difficult it might be for us to establish trust, and I must assure you that your approv ed IDFC Compensation payment will No matter what you've been through in the past in trying to claim your fund which failed. we're here to compensate you for your time, loss, and everything and send you educational newsletters. This Compensation payment has been programmed to be processed within 7 days upon the receipt of your handling/processing fee of $250 for a direct international remittance from Revolut Bank Or Payment through an Automated Teller Machine (ATM Debit Card) which will cost you $245 only. (Kindly Choose your payment mode carefully). Note: Deduction of any sort cannot be possible with your compensation payment because we have issued a standard order to our disbursement Banks to ensure all the listed IDFC Compensation beneficiaries are paid in full without any deduction or agreement from the Bank or Our Payment processing officers. I advise you with all sincerity of heart to proceed and send the processing fee today so that we can send you the IDFC Payment processing form which you will fill out for the remittance of your $ 1.5 million IDFC Payment. Your Application will be authorized and submitted to the Revolut Credit Bank together with the processing and handling fee. Upon the submission of your payment files, our paying Bank will process further remittance to your designated Bank account in your Country. You're advised to pay the processing fee with your name and address which you will provide in your application form. Please send us a clear scanned receipt of payment for documentary evidence and clarification. We're expecting your urgent response to this email to enable us to monitor this payment effectively. Anticipating your urgent cooperation in order to receive your payment. For the processing of your payment contact: Garland ======= Email: <info.nternationaldevelopment@yahoo.com > Thank You. Peace & love ?? Mr. Merrick B. Garland Attorney General Tel/WhatsApp+44 7496681284 |
| Date: Friday 24th April 2026 Time: 8:23 pm Receive from: Mr. David Brown (loucks@levacsupply.com) Subject: SHIPMENT! Message: Hello Dear Owner, I am David Brown, Head Officer-in-Charge, Administrative Service Inspection Unit United Nations Inspection Agency in Hartsfield-Jackson International Airport Atlanta, Georgia. During our investigation, I discovered an abandoned shipment through a Diplomat from the United Kingdom which was transferred from JF Kennedy Airport to our facility here in Atlanta, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 130kg. The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect/classified document to either avoid diversion by the Shipping Agent or confiscation by the relevant authorities. The diplomat's inability to pay for Non Inspection fees among other things are the reason why the consignment is delayed and abandoned. By my assessment, each of the boxes contains $4M which is a total of $8Million USD. They are still left in the airport storage facility till today. The Consignments like I said are two metal trunk boxes weighing about 65kg each (Internal dimension: W61 x H156 x D73 (cm) effective capacity: 680 L) Approximately. The details of the consignment including your name and email on the official document from the United Nations' office in London where the shipment was tagged as personal effects/classified document is still available with us. As it stands now, you have to reconfirm your full name, Phone Number, and full address so I can cross-check and see if it corresponds with the one on the official documents. It is now left to you to decide if you still need the consignment or allow us to repatriate it back to the UK (place of origin) as we were instructed. As I did say again, the shipper abandoned it and ran away most importantly because he gave a false declaration, he could not pay for the yellow tag, he could not secure a valid non inspection document(s), etc. I am ready to assist you in any way I can for you to get back these packages provided you will also give me something out of it (financial gratification). You can either come in person, or you engage the services of a secure shipping/delivery Company/agent that will provide the necessary security that is required to deliver the package to your doorstep or the destination of your choice. I need all the guarantees that I can get from you before I can get involved in this project. Best Regards, Mr. David Brown Head Officer-in-Charge Administrative Service Inspection Unit. |
| Date: Friday 17th April 2026 Time: 8:06 am Receive from: Peter Jackson Douglas (douglasjconsult@gmail.com) Subject: Hello. Message: Good evening from here, I trust you are doing great. I'm agent Peter J Douglas. I have been assigned to deliver your $500,000 USD scam victim compensation fund legally approved to you following an audit by the United Nations Compensation Commission (UNCC), the IMF Compliance Unit, and the United States Department of the Treasury. I believe we have been in touch regarding this delivery some time ago, but all of a sudden, you stopped communicating with me despite all my efforts to reach out to you but all to no avail. I am writing to you today because I was able to do something regarding the delivery, which I hope you'd appreciate. So on the 3rd of this month after i received my salary, I sacrificed a huge part of my salary to pay for the official dhl yellow tag (ODYT) for your package on your behalf and also, I paid for the special delivery protection tag (SDPT) if you would remember both was needed. So now, the only thing remaining to enable me to deliver the package to you is the security keeping bill for the package at the safety warehouse, where it has been kept all this while, but that doesn't cost much at all of which I wish I was able to pay for it too but my salary couldn't cover for it all sincerely speaking, because I'm a 55 years old family man with 5 children and I have school fees, house rent and medical insurance to pay, I hope you understand. Finally, I want you to know that I genuinely want to complete your delivery. If you want the same thing too, then kindly get back to me as soon as you receive this letter and together we will make this work before the week runs out. You can reply to me here or private chat me on my WhatsApp handle for a faster response from me, my whatsapp number is, +1 229 809 6956. I'll be expecting to hear from you as soon as possible. Yours sincerely, Peter Jackson Douglas For fast response, Email: douglasjconsult@gmail.com |
| Date: Wednesday 15th April 2026 Time: 4:58 am Receive from: Anex Wizner (anexwizner@qlpax.com) Subject: plan will renew shortly Message: plan will renew shortly Wednesday Apr 15, 2026 ⋅ 3:56am (Eastern Time - New York) Dear Account Holder, We would like to inform you that your Mc Áfeė subscription is scheduled for renewal on Wednesday, 15 April 2026. The amount of USD500.75 will be charged automatically. **Payment Data Dashboard:** * Quantity: x5 Device * Product: SafeNet Plus * Subscription Length: Four Years * Billing Method: Auto Debit * Total Amount Due: USD500.75 Client ID: G7V5MAWP9Z Activation Key: e0c696e6-aebd-49ad-bc21-e21b9ad3e6fa Please ensure any updates or cancellation requests are made at least 24 hours before the renewal date. For assistance, please contact (+1 810) 386-3492. With genuine gratitude,, McÁfeė Smart Protection Manager: Racquel Batista Customer Support Team: (+1 810) 386-3492 Accounts Department: Rent-A-Hubby Handyman Services / 830 Hawthorne Ave San Jose Ca 95124-1611 Us Support Time: 6 AM – 6 PM Guests (Guest list has been hidden at organizer's request) ================================================================================================================================================================================= This number was direct to India scam call centre. |
| Date: Tuesday 14th April 2026 Time: 5:44 pm Receive from: Angelo Witmer (angelowitmer@aichapt.com) Subject: Reminder: Renewal Date for Hello there is approaching Message: Reminder: Renewal Date for Hello there is Approaching Tuesday Apr 14, 2026 ⋅ 4:44am (Eastern Time - New York) Service Quote ID-Number: CDEPVS4VHO20IH Customer Helpdesk Number: 1 828 275-0591 Account restored and valid. Hello there, We are confirming your upcoming automatic renewal with Norton Security. A payment of $599.88 USD will be processed today, Tuesday, 14 April 2026, for your membership renewal. Subscription Snapshot - Quantity: x1-Value Device - Product: MaxSecure Protection - Current Plan: 4Years Warranty - Payment Method: Auto Debit - Total Paid: $599.88 USD - Client ID: Q18MKVLJWC - Access ID: 93cf1334-4ace-420f-9997-3713ff5e4980 This membership will renew automatically each year unless canceled 48 hours before the renewal date. Should you need to make any changes, please contact our Support Team at 1(810) 213-3002. Heartfelt Regards, Norton Life lock Security Admin Manager: Penny Cabrera Current Location: 171 Shaw Lane Karnes City Tx 78118 United States Facility Hours: 6 AM – 6 PM Guests (Guest list has been hidden at organizer's request) ================================================================================================================================================================================= This number was direct to India scam call centre. |
| Date: Wednesday 8th April 2026 Time: 1.40 am Receive from: Mr. Chennai Sri (szaboj@kodaly.hu) Subject: Internet Crime Complaint Center Message: -- Internet Crime Complaint Center J. Edgar Hoover Building, 935 Pennsylvania Avenue, NW Washington, D.C 20535 U.S.A Dear Sir/Ma We are here to inform you that we have been able to trap down some of the scam artists which have been terrorizing the general public in the name of helping our individuals to get their benefited fund or to indulge into business with them with the aim of defrauding the general public. Upon the course of our investigations, we found some documents bearing your name and your email address in the computer hard disk of the scammers. Having reported this matter to the World Bank president (Jim Yong Kim), who instructed that the assets confiscated from the scammers should be shared to those that their name and email addresses was found in the possession of the scam artists as refund of loosed money in the form of cash payment which you are among. You are therefore to be compensating with the sum of One Million United States Dollars (US$1,000.000.00 Million). Also, we arrested some men who claimed to be bank officials, Contract managers, Barristers and Lottery Agents from London who has been sending you bogus letters and SMS via your telephone numbers indicating that you have won a lottery which does not exist, claiming to release fund to you via ATM CARD, proposing business which does not exist and those using the HSBC Bank London, South African Reserve Bank, First Commercial Bank London, Financial Intelligence Center, FBI to scam the general public.You shall receive your fund via Online Banking payment system through our paying bank (Utica Credit Union). Below is the link of the arrested fraudsters for your perusal. http://nakedsecurity.sophos.com/2012/06/27/fbi-arrests-24-in-internet-credit-card-fraud-ring/ Therefore, you are to contact the Deputy Governor of South African Reserve Bank (Francois Groepe) on this email: info.reservepayment@accountant.com or call him on: +277-494-14707 With the below information for his verification and instructions to guide you on the refund process of your money, as he is in position to notify your bank for immediate crediting of this fund to your local bank account because the United Nations Anti-Crime Commission, International Monetary Fund (IMF) and the World bank has chosen them to payout all the compensation funds to the victims. Warning: You are to stop all communications you are having with any person/persons, claiming to be agent, investor or bank officials in Africa, Europe (London) and Asia regarding any form of release of fund to you as their aim is to defraud you. 1. Your Full Name……….. 2. Physical Address:……….. 3. Occupation:…………… 4. Age and Sex:…………….. 5. Direct Telephone Number:…………. 6. Country:…………………. 7. A copy of your identification:……. Yours Faithfully, Mr. Chennai Sri Sudhakar Assistant Commissioner of Police Cyber Crime Cell Commissioner Office. |
| Date: Wednesday 8th April 2026 Time: 12.12am Receive from: Kristen Wellenstein (info@kristine.org) Subject: Re: You have 5 seconds to prepare your reaction face ! Message: Hi Beneficiary gjsteve@yahoo.com.au, This is Kristine Wellenstein , the sole winner of the January 28, $426 million Mega Millions jackpot with my winning ticket in the state of California. Back then in 2022 I purchased the winning ticket in january ,I purchased my ticket at the chevron station on Topanga Canyon California , matching all six numbers in the drawing. i proclaimed that the real winner of the lottery winning is the california public school system, as the California's public school received $21.7 million in supplemental funds and the prize will be shared with other schools based on average daily attendance records.After the fire, i purchased the fire-ravaged land in Altadena, California, to reconstruct homes destroyed in the catastrophic Eaton Fire, I want to give back and support local and global-based initiatives this year “The real impact of my life’s work begins now.” I also have also rolled out a 2026 New years financial initiative of giving 3 individuals $800,000 USD each, Below is the article about my win https://www.kgns.tv/2022/06/10/woman-hits-426-million-mega-millions-jackpot-with-20-ticket-lottery-officials-say/ If you are reading this email,congratulations, you are one of the lucky 3 persons that was awarded this donatio, My assistant will need you to provide the following details as to verify your Beneficiary Credibility Full Name,Sex:Age:City/State:Country:Marital Status:No of kids: Occupation: Mobile number: Your swift response is required , so we can prepare the donation disbursement to your account as soon as possible. Kind Regards Kristine Wellenstein Mega millions Lottery winner |
| Date: Sunday 5th April 2026 Time: 5.02 pm Receive from: Mr. Jonathan Gibson (207.a.djarkymbaeva@sg.kg) Subject: Letter Of Intent!! Message: Dear Sir/ Madam, I am a Solicitor and the Personal attorney to my late client who happens to bear the same Surname with you and died on Monday 20th of April 2020 of COVID-19 in the United States. I have contacted you to assist in getting the money that belonged to my late client before they get confiscated by the bank. The funds are valued at $15.5 Million Dollars and the bank has issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days. I have been unsuccessful in locating the relative therefore i have decided to seek your consent to present you as the next of kin to the deceased, so that the proceeds of his account valued sum of $15.5 Million Dollars, can be paid to you and then you and me can share the money 50% for me and 45% to you, while 5% will be mapped out for any expenses incurred during the process or tax as your government may require. I have the certificate of deposit that can be used to back up any claim we may be required and all I require is your honest cooperation to enable us to see the deal through. Please you are to provide me with the information needed below to enable us proceed. Your Names:.. Your Home/Office Address:.. Your Phone Number:... Mobile Number:... Your Occupation:... Your Age:.... I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please get in touch with me so we can discuss further. Best regards, Mr. Jonathan Gibson |
| Date: Saturday 4th April 2026 Time: 9.04 pm Receive from: Kartinie Thinie (kartinaethinie@gmail.com) Subject: CONTACT THE BANK NOW Message: Good morning my dear i hope you are in good health, as it have been a long time that we don't write to each other, i want to inform you that the transfer which you stop have been handle to the United Trusts bank in the London, However, due to your effort, sincerity, courage and confidence that you demonstrated during the course of opening the account at UK Bank, I want to compensate you and show you my gratitude with the sum of (Three Hundred Thousand US Dollars $300,000.00 ) You will use it and start a business of your choice and also take care of your family. I will never forget you in my life because you showed me the way. You have to contact the bank now for an offshore Domiciliary bank account which the bank will be waiting for you, all you have to do is contact them and inform them about me and the money in their bank, i hope they will follow you up, here is the bank information. BANK NAME ... United Trusts Bank PLC Mr. Mark Vanstone - Managing Director United Trusts Bank London. Address 225-226 Tottenham Court Road, London W1T 7QF, United Kingdom Phone No.+44 7405 562150. Emails:( unitedtrustsbank@accountant.com ) We have decided to have the funds transferred to the United Kingdom bank because the bank shares the same swift telex confirmation code with this bank. The transfer will be via the swift system which is confirm-able in 12 hours. I have contacted the bank and handled this aspect on your behalf so you have absolutely nothing to worry about. Please note that your only financial obligation will be to open a non-resident offshore account with a bank in the United Kingdom. I am not sure what it costs to open the account but I am sure it's something you can handle, to open a non-resident account. I look forward to your positive response. Have a great day !!! God bless you. Miss Kartinie Thinie |
| Date: Wednesday 1st April 2026 Time: 1.08 am Receive from: Amolake bebeth (amolak.bebeth@theerange.com) Subject: A quick confirmation note Message: A quick confirmation needed Wednesday Apr 1, 2026 ⋅ 4:07pm (New Zealand Time) Payment Date: Tuesday, 31 March 2026 Payment #Number: ER8077345 Customer Service Line: +1 (865)-283-8581 Dear Client, Hey there! We're happy to let you know that we've renewed your McAfee Tech Plan for 4yr(s). We've automatically processed a charge of $456.44 to your account to keep your benefits going. Transaction Details: Key ID: 90f1b781-f07b-43c1-b584-e6be1a12afc5 Customer ID: F81TIMH1J4A3 Tax: $00 Item Purchased: Antivirus Pro Quantity: 1 Membership Duration: 4yr(s) Payment Mode: Confirmed Amount Charged: $456.44 Thanks for being such a great part of our community! Important: If you have any questions or need to change your plan settings, please call us at +1 (865)-283-8581. With True Gratitude, Cheers, Team Mcafee LLC Contact Phone Number: +1 (865)-283-8581 Support Team: Charles Libs Address: 6000 Cecil Ave Rio Linda Ca 95673 United States Mcafee LLC © 2026 All Rights Reserved Guests (Guest list has been hidden at organizer's request) ================================================================================================================================================================================= This number was direct to India scam call centre. |
| Date: Friday 27th March 2026 Time: 6.46 am Receive from: Latoya Shack (vboyce544@sxcpoa.com) Subject: Update notice available for Receipt Message: GEEK3030509 progress now reflects updates Friday Mar 27, 2026 ⋅ 4:45am (Eastern Time - New York) GEEK SQUAD 1-(810)-(365)-3203 Invoice Date: Friday, 27 March 2026 Invoice No: GEEK3030509 Renewal is now reflected We appreciate your association with GEEK SQUAD. Your Contract subscription for a period of 2-Years has reached its completion, and this message provides an update regarding your account. Purchase Analytics Dashboard Service: VertexPrime Coverage Coverage Length: 2-Years Payment Recorded: $450.91 This notice has been issued to customers who have previously enrolled in GEEK SQUAD services. For further details or support, please contact 1-(810)-(365)-3203. Kind regards, The GEEK SQUAD, LLC. Manager: Roger Schaefer ©2026 Company. All rights reserved. Guests (Guest list has been hidden at organizer's request) ================================================================================================================================================================================= This number was direct to India scam call centre. |
| Date: Thursday 26th March 2026 Time: 11.13 am Receive from: Australia Federal Police (gov.cybersecurity@gmail.com) Subject: COURT MANDATE Message: Australian Federal Police – Cybercrime Division Ref No: 39724-34-01/ICB-IPHQ/2025 PO Box 5076, Kingston ACT 2604, Australia OFFICIAL NOTICE This notice concerns a matter under review by the Australian Federal Police Cybercrime Division regarding internet activity associated with your IP address. Preliminary findings suggest potential access to restricted or unlawful content. The AFP Cybercrime Command, working in collaboration with the Cyber Bureau of Investigation, conducts ongoing monitoring and investigation into online offences, particularly those involving vulnerable individuals. Advanced forensic tools allow investigators to recover and analyse digital data with a high degree of accuracy. You are requested to provide a written response within 24 hours of receiving this correspondence. Failure to engage may result in escalation of this matter in accordance with applicable legal procedures. For further details and to clarify this issue, please reply to this notice promptly. Sincerely, Krissy Barrett APM Commissioner, Australian Federal Police CC: * Ministry of Home Affairs * AFP Cybersecurity Unit * AFP Headquarters and Intelligence Bureau ![]() |
| Date: Tuesday 24th March 2026 Time: 1.57 pm Receive from: Miss Tamar Sarah (szaboj@kodaly.hu) Subject: CAN I TRUST YOU? Message: Dear Sir/Ma, My name is Miss Tamar Sarah, and I’m writing to you from Jerusalem, State of Israel. Please accept my sincere apologies for reaching out to you without prior notice. This message comes from a place of urgency and trust. I am seeking a reliable individual to assist me with a sensitive financial matter. I am proposing to invest the sum of Ten Million United States Dollars (US$10,000,000) and would greatly appreciate any viable ideas or assistance you could offer regarding the handling and securing of this fund. Due to the ongoing and escalating conflict between Israel, Iran, and the U.S.A, many of us have been deeply affected. This war is not only destabilizing the region but also causing immense hardship for the innocent citizens of both countries, many of whom are suffering greatly through no fault of their own. During a previous business trip to Tehran, Iran, I deposited the aforementioned amount with a safekeeping and investment firm, Ghadir Financial Investment Security Company, which at the time offered the most secure and discreet service available. The deposit was made under a 6-month mandate. Unfortunately, I was recently notified by the company that they are preparing to cease operations as a direct result of the worsening political situation. I was advised that if I fail to reclaim the funds within the next month, they may be forfeited to the Iranian government. Due to current travel restrictions placed on Israeli citizens, I am unable to travel to Iran to personally retrieve the funds. I contacted the company to explore alternative options, and I was informed that I may appoint a trusted representative to act on my behalf. Should you be willing to assist me in this matter, I will provide the Certificate of Deposit and all necessary contact details and authorization to enable the release of the funds to you. As a gesture of appreciation and partnership, I am prepared to offer you 40% of any investment proceeds made from the funds. What I need most is your confidentiality, reliability, and willingness to assist. If you are open to helping me, please reply directly to my personal email: (kkimiahook@gmail.com), and I will promptly send you all relevant details. Thank you for taking the time to consider my request. I look forward to your swift and positive response. Warm regards, Miss Tamar Sarah Jerusalem, Israel |
| Date: Sunday 22nd March 2026 Time: 4.41 am Receive from: Mrs. Elizabeth Ann Johnson (onyebuchichizoba907@gmail.com) Subject: My Dearest! I have initially send you this message but until now I have not heard from you Message: Mrs.Elizabeth Anna Johnson 1 To man Lane Hyde Park Sand ton, Johannesburg, South Africa E-mail:mselizabeth889@gmail.com From: Elizabeth Anna Johnson Dear Beloved in the Lord. May the Blessings of God be upon you and give you the grace to read this email. Please do kindly read the below email in detail and get back to me to the glory of God. My name is Mrs. Elizabeth Anna Johnson from Germany, a widow to the late Dr. A. Johnson. l am 69 years old and a born again Christian, Am suffering from long time cancer of the Breast, from all indication my condition is really deteriorating and it is quite obvious that I might not live more than ( one Year), According to my doctor because the cancer has gotten to a very worst / Dangerous stage It is my humble wish to donate the sum of USD$5,600,000:00 which l inherited from my late husband, l want you to invest the funds into any lucrative business venture and use the profit annually, To assist the less privileged in the world and also to donate to the orphanage yearly upon your positive response, I will forward to you all the Information you will use to get this fund released from the bank and to be transferred to your bank account. I honestly pray that this money when transferred to you will be used for the said purpose because I got your email id from the South Africa-chamber of commerce in a Search for honest people who will assist me transfer my funds out-of-South African, Please I do not need to remind you of the need for absolute Confidentiality if this transaction-must Succeeds Feel free and comfortable with this transaction, l has come to find out that wealth acquisition without Christ is vanity. May the grace of our lord Jesus the love of God and the Fellowship of God be with you and your family. Remain blessed and waiting to hear from you. Yours sister in much pain Mrs. Elizabeth Ann Johnson |
| Date: Saturday 21st March 2026 Time: 2.52 am Receive from: Robert Cage (robertcage1002@gaicka.com) Subject: INVBlqf-2457-Jom latest process in now visible Message: INVBlqf-2457-Jom latest progress is now visible Saturday Mar 21, 2026 ⋅ 12:52am (Eastern Time - New York) Membership Date- Friday, 20 March 2026 Membership No- INVBlqf-2457-Jom Support No- 1-(808)-(221)-3294 Dear Member, This communication confirms the successful processing of your subscription renewal under your electronic approval. An amount of $456.55 has been applied to your account accordingly. Product Insights Hub Purchase Item: ProSecure Shield Coverage Duration: 1-Year Total Payment: $ 456.55 We value your continued trust in Geek Squad . For any assistance, please contact 1-(808)-(221)-3294. With thanks, Finance Head of Geek Squad , LLC. Kayla Raburnprem Guests (Guest list has been hidden at organizer's request) ================================================================================================================================================================================= This number was direct to India scam call centre. |
| Date: Saturday 21st March 2026 Time: 12.39 am Receive from: Travis Sampson (travissampson1003@hazmatte.com) Subject: GSORxC5XqW8bR2r is processing ahead Message: GSORD99254-4633 progress now updated Friday Mar 20, 2026 ⋅ 10:39pm (Eastern Time - New York) INVOICE GeekSquad +1 (808) 221-0492 Invoice date: Friday, 20 March 2026 Invoice Receipt: GSORD99254-4633 Dear Customer Team, Your One Year contract subscription under the GeekSquad Plan has been processed successfully. A total of $568.55 has been charged. Product Cost Hub Quantity: 1 Device Product: ProShield Plan Plan Duration: One Year Payment Method: Auto Debit Order Total: $ 568.55 If you need help or have any questions, please contact +1 (808) 221-0492. Greatly appreciated, Beth Daniels GeekSquad, LLC 1322 Mcandrews Rd E Granite Falls Wa 98252 US Guests (Guest list has been hidden at organizer's request) ================================================================================================================================================================================= This number was direct to India scam call centre. |
| Date: Wednesday 11th March 2026 Time: 12.06 pm Receive from: United Nations (szaboj@kodaly.hu) Subject: COMPENSATION Message: -- United Nation Organization Information Section. 760 United Nations Plaza, New York, NY 10017, USA. RE: DOCKET NO. OP 292. Our Ref: UN/BKL/STB IMMEDIATE RELEASE OF YOUR FUND $4.8 MILLION USD ONLY VIA ATM VISA CARD/ONLINE BANKING SYSTEM Attention Fund Beneficiary, We wish to inform you that your email address was found in one of the Scam Artists' files and computer Hard Disk during our investigation. Maybe you have been scammed or not, you are therefore being compensated with the sum of USD$4.8 Million. The United Nations, World Bank, and Paris Club have instructed the First National Bank to process and release your restitution worth of USD$5.7Million, through an ATM VISA CARD which shall be delivered to your home address. We are very sorry for the plight you have gone through in the past. Kindly get back to us with the stated info below for further proceedings. 1: Your Full Name 2: Home/ Office Address 3: Phone Number 4: Occupation 5: Date of Birth Thanks for your time, and remain blessed. Congratulations once again Sincerely yours, Antonio Guterres UN Secretary-General |
| Date: Thursday 5th March 2026 Time: 6.08 am Receive from: Jocelyn Razkin ( Subject: Your Payment for KFB Has Been Approved - Ref #233919 Message: Your Payment for KFB Has Been Approved - Ref #233919 Thursday Mar 5, 2026 ⋅ 3:08am (Eastern Time - New York) Receipt date:- Thursday, 05 March 2026 Receipt No:- QDIX34510PL9036 Helpline: +1 808 202 8141 Your plan is still active. Dear, This billing advisory confirms the upcoming renewal charge for your Avast One Premium Plan. The invoice total of USD578.55 reflects the agreed subscription rate for the applicable term. Purchase Recapitulation Invoiced Service: ShieldMax Pro Subscription Year: Four Year Invoice Total: USD578.55 Transaction Invoice Ref: FTHBE525XLBW Member Account Number: fbd1d511-dd8e-4dae-a3dd-06fca5340728 Always Thankful, Avast One Service Call Customer Care: +1 808 202 8141 1227 Mark Street Haltom City Tx 76148 US Guests (Guest list has been hidden at organizer's request) ================================================================================================================================================================================= This number was direct to India scam call centre. |
| Date: Wednesday 4th March 2026 Time: 2.31 am Receive from: Andrea Serow (matardjassy@rootushhm.org) Subject: 92-398-VJI processed successfully under Bill Message: 2026-03-03 Billing Manager- Allen Cooper Renewal has been applied without disruption Greetings, Your membership registration has been successfully completed. Thank you for choosing our services. The membership will renew automatically every 4-Years. Renewal preferences can be adjusted up to 24 hours before the term concludes. For any assistance, please contact +1-(803) 234-0500. Product Intelligence Panel Transaction Id- 9832-317-AGO Account Category- N0RT0N LIFELOCK Product Ordered- Advanced Protection Shield Membership Duration- 4 Years Total Payment- $ 350.11 To request cancellation or further help, please contact 1-(803)-(234)-0500. 2026 N0RT0N LIFELOCK 360, llc. All rights reserved. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 92-398-VJI processed successfully under Bill Monday Mar 2 ⋅ 9pm – Tuesday Mar 3, 2026 ⋅ 8:30pm (Pacific Time - Los Angeles) Organizer Andrea Serow matardjassy@rootushhm.org Guests (Guest list has been hidden at organizer's request) ================================================================================================================================================================================= This number was direct to India scam call centre. |
| Date: Wednesday 25th February 2026 Time: 8.12 am Receive from: Mr. Leonard Zulu (file27020@gmail.com) Subject: Congratulations Fund Beneficiary Message: DEAR FUND BENEFICIARY, We write to inform you that we have been duly authorized by the newly appointed Secretary-General of the United Nations and the Governing Council of the United Nations Monetary Unit to investigate the prolonged and unnecessary delay in the release of funds officially approved in your favor. During the course of our investigation, it was discovered with grave concern that certain corrupt bank officials attempted to divert your approved funds valued at USD $7,000,000 into private accounts. In order to prevent further misconduct and ensure a transparent conclusion, we have taken full control and supervision of this payment process. Please be informed that an irrevocable payment guarantee has been issued on your behalf by the World Bank Group and the International Monetary Fund (IMF). Based on our final recommendations and directives, a new and secure arrangement has been established to conclude this transaction successfully. Your maximum cooperation is therefore required. You are hereby instructed to cease all further communication with any individual, bank, or courier that has previously promised to deliver your funds via bank-to-bank transfer, Western Union, MoneyGram, consignment box, cheque, or any related means. Such payment channels have been prohibited by Ugandan financial authorities due to widespread fraudulent activities across East African countries. Accordingly, all necessary arrangements have now been concluded with Mr. Franklin David, a United Nations certified diplomatic agent, who has been officially assigned to deliver your ATM card along with all supporting documents. We confirm that all delivery records and authorizations have been fully updated. Mr. Franklin David arrived in your country a few hours ago with your ATM card package. For security reasons, your funds have been registered with the UN Special Delivery Service as “Family Treasure / Gift Item.” You are strongly advised not to disclose the actual content (ATM card) to the diplomat during your communication with him. You are therefore required to immediately reconfirm your delivery details by forwarding the information below to the delivery agent via email (un_diplomatic@myyahoo.com) or +1 (978) 755-8671 for verification and prompt completion of delivery: 1. Full Name. 2. Receiver Address. 3. Occupation. 4. Telephone Number. 5. Nearest International Airport. 6. Copy of a Valid ID Card. Please ensure that all details provided to Mr. Franklin David are accurate and valid. Kindly note that the total amount approved and payable to you is USD $7,000,000. Your urgent response is required to enable us to continue monitoring this payment effectively and to avoid any further delay, as the diplomatic agent is presently within your country with your ATM card package. NOTE: You are instructed to contact this office at the point of handover for access to your ATM card information. Congratulations. Mr. Leonard Zulu Resident Coordinator United Nations Uganda Email: leonzulu@proton.me |
| Date: Saturday 21st February 2026 Time: 12.29 pm Receive from: praktic.hn.a.yad.e.vo.ch.ka (praktic.hn.a.yad.e.vo.ch.ka@compasstech.gr) Subject: Gentle feelings inspired note # Message: Hi there, extraordinary man, This is my first try in network conversation, and I took the step to write you a small write-up, hoping that it will make you smile. I just felt like writing a few lines to someone it might be fun to talk to and I hope they will be pleasant. My job is an emergency doctor, and in my free time I love photography. It helps me stay energetic and happy. What do you think about starting a chat? I’d really be happy if we could have a nice conversation. What do you like to do in your free time? I’d be really happy if my words bring you joy, and I’d be happy it touched you. With warm regards, your new buddy named Aisula. ![]() 1st photo ================================================================================================================================================================================= Google Lens: This photo is not found. Gosh!!! |
| Date: Saturday 21st February 2026 Time: 12.07 am Receive from: Janet Finchum (afaber530a@netzshop.org) Subject: Your Account Update Transaction update stage completed Message: Your Account Update Transaction update stage completed Friday Feb 20, 2026 ⋅ 9:07pm (Eastern Time - New York) McAfee Friday, 20 February 2026 Transaction no: DPUK-2064-JAI Customer Support: (864)-518-6695 Account Update, Your subscription plan is configured for automatic continuation. The total service charge reflects $467.44. Item Data Dashboard Coverage Plan: Pro Shield Coverage Plan Term: 2 Years Total Paid: $ 467.44 This email is system generated. Support is available at (864)-518-6695. Regards, Mel Harpold 1130 No Main Street - Na Mobile Al 36607-2608 Us Copyright ©2026 Company. All rights reserved. Guests (Guest list has been hidden at organizer's request) ================================================================================================================================================================================= This number was direct to India scam call centre. |
| Date: Friday 20th February 2026 Time: 12.41 am Receive from: Chardoney Bean (emiswadiya@teampccare.org) Subject: Hello Customer, information for Bill Message: Hello Customer, information for Bill Thursday Feb 19, 2026 ⋅ 8:41pm (Central Time - Chicago) Microsoft Windows Guard Pro Bill Date: Thursday, 19 February 2026 Bill Ref: CC06668TRI6160 Technical Support Helpdesk: 1 856 250-6720 Your renewed plan is now active Hello Customer, Please review the following summary connected to your Complete Access Membership service. Item Profile Overview - Devices Covered: x3 - Plan Name: Complete Access Membership - Validity: 3-Years - Client Code: BA34MWSC7E - Activation Ref: 4fce5166-3ee3-45ce-96c5-ba4e628b6cdb For general inquiries, contact 1 856 250-6720. Thankfully,, Microsoft Windows Defender Accounts team: Rebel Communications Assistance Hotline: 1 856 250-6720 Management Authority: 15420 Livingston Ave Fresno Ca 93706-1442 United States Service Availability: 6 AM – 6 PM Guests (Guest list has been hidden at organizer's request) ================================================================================================================================================================================= This number was direct to India scam call centre. |
| Date: Wednesday 18th February 2026 Time: 4.38 pm Receive from: International Monetary Fund (edward@1-leading.com) Subject: Payment Approval To Whom It May Concern Message: ( I.M.F ) Head Office 1900 Pennsylvania Ave NW, Washington, DC, 20431 USA REF:-XVGNN8203 INSTRUCTIONS TO TRANSFER YOUR APPROVED PENDING FUND. Attention Beneficiary, This is to inform you of vital information that will be of great help to redeem you from all the difficulties you have been experiencing in getting your long overdue payment valued at $5,700.000.00 due to excessive demand for money from you by both corrupt Bank officials and Courier Companies, after which your fund remains unpaid to you. I am Mr. Bo Li, a highly placed official of the International Monetary Fund (IMF). It may interest you to know that reports have reached our office through so many correspondences on the uneasy way in which people like you are treated by Various Banks and Courier Companies/diplomats across Europe, Africa, and Asia/London, UK. We have decided to put a stop to that, and that is why I was appointed to handle your fund transfer here in the UNITED STATES OF AMERICA. All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies, and Courier companies that have been in contact with you of late have been instructed to back out of your transaction, and you have been advised NOT to respond to them anymore since the IMF is now directly in charge of your payment. The most annoying thing is that the bad officials won't tell you the truth that on no account will they ever release the funds to you; instead, they allow you to spend money unnecessarily. NOTE: I do not intend to work here for all the days of my life. Please respond to this e-mail at ( boliimfstaff@gmail.com ) as soon as possible. 1. Full Name: 2. Address: 3. Age: 4. Occupation: 5. Phone: 6. Copy of your Identity Card Yours sincerely, Mr. Bo Li International Monetary Fund (IMF) First Deputy Managing Director WhatsApp # +1 (256) 802-0987 |
| Date: Thursday 12th February 2026 Time: 10.45 am Receive from: Mr William Wood (injo@iphmx.com) Subject: INDICATING THIS CODE (FRBNYATM-2026) YOUR FUND ($860MILLION) Message: INDICATING THIS CODE (FRBNYATM-2026) YOUR FUND ($860MILLION) GOOD DAY OFFICIAL NOTICE: this is to notify you that Series of meetings have been held last week with the Secretary General of the United Nations Organization, United States of America, which ended Today been 10Th Day of Feb 2026, It is obvious that you have not received your fund which is now in the amount of ($860Million) as a compensation award to you, due to past corrupt Government Officials who almost held your fund to themselves for their selfish reasons and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to unnecessary delay in the receipt and so many losses from your end. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation FBI have successfully finalized the exercise of clearing all foreign debts owed to you who have been found not to have received their Compensation Awards. Now, how would you like to receive your payment? Because we have two methods of payment which is by Bank Transfer or by ATM Card. ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $20,000 per day from any ATM machine that has the Master Card Logo on it and the ATM card has to be renewed in 3 years time. Also with the ATM card you will be able to make transfer of your funds to your local bank account that is $20,000 per day. Even if you do not have a bank account, the ATM card comes with a handbook or manual to enlighten you about how to use it. Bank Transfer: Your funds will be transferred to your personal bank account provided to us and it will reflect in your Bank account within 2 Working Days. So your Compensation Fund would be sent to you via any of your preferred option above and would be mailed to you because we have signed a contract for the Delivery fee or Bank transfer charge to be at a reduced fee which you will only need to pay $50 only instead of $150. So, you will be saving $100 as it has been reduced due the inconvenience so far. Take note that you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will only have to spend is $50 nothing more! Nothing less! And we guarantee that your Compensation fund will be successfully handed to you within the next 48hours after confirmation of the payment of $50. Note: Everything has been taken care of, including Tax, Custom Paper and Clearance Duty. So, all you will need to pay is $50. Note that you have been advice to urgently proceed in making the only required fee of $50 through an Apple gift card or a Steam Wallet card. Purchase an Apple gift card or a Steam Wallet card from an Apple store, scratch it and forward the full picture of it. Kindly get back to us as well with the Apple gift card or Steam Wallet card and also, you are advice to reconfirm your Full Personal Information to avoid any Wrong Delivery or Bank Transfer, Apply Your Claims Promptly: For immediate release of your fund valued at $860Million to you, you should contact our correspondent. Your Full Name:_________________________ Your House Address:______________________ _ Home/Cell/Phone Number:___________________ Choose ONE Preferable Payment Method (Visa ATM Card OR Bank Transfer):______ Your Funds will be sent to you within 2 working days upon Confirmation fee of $50. We are so sure of everything and we are giving you a 100% Money back Guarantee if you do not receive your bank transfer/ ATM card within the next 48hours after you have made the payment for Delivery or Bank transfer charge. Note That Because Of Impostors, We Hereby Issued You Our Code Of Conduct, Which Is (FRBNY ATM-2025) So You Have To Indicate This Code When replying back to us By Using It As Your Subject. Thanks for Banking with Federal Reserve Bank, New York while we looking forward to serving you better. Thank you and God bless you Yours in Service, Mr.Williams Wood Email: offc00o@rediffmail.com |
| Date: Tuesday 10th February 2026 Time: 11.09 am Receive from: Robinsin Elaine (robinsonelaine@gov.com) Subject: Dear [Recipient] Message: Dear [Recipient] I hope this message finds you in good health and high spirits. My name is Mrs. Robinson Elaine, and I’m reaching out with an extraordinary and heartfelt announcement. While this may come as unexpected news, please know it is shared with the utmost sincerity and goodwill. On April 29, 2024, I was incredibly fortunate to win the $1.326 billion Powerball jackpot. Alongside this life-changing event, I am also facing a personal battle with cancer—an experience that has profoundly reshaped my perspective on life, wealth, and the importance of giving back. As part of my personal mission to spread kindness and make a meaningful impact, I have chosen to donate $12.5 million each to five individuals worldwide. I am pleased to let you know that you have been selected as one of the recipients of this gift. This donation is meant to offer hope and support during these challenging times. While no amount of money can solve every problem, I believe it can bring meaningful change and opportunity to your life and community. I kindly ask you to keep this news private until the donation is fully processed. For verification, you may view the official news report on my Powerball win here: https://www.youtube.com/watch?v=8w-LPLYdguA Your contact details were randomly selected through a secure system managed by the Email Internet Management Teams. To proceed, I have appointed Mr. Lauwers Bernard, Chief Banking Officer at Access Bank Headquarters, to manage all donation-related matters on my behalf. Contact Details for Bernard Lauwers : Email: lauwersbernard191@gmail.com To begin the process, please send Mr. Lauwers Bernard the following information: Full Name Gender Address Country Occupation Personal Phone Number Mr. Lauwers will guide you through the necessary legal and banking procedures to complete the donation. Please follow his instructions carefully to ensure a smooth and secure process. This donation is being conducted in accordance with U.S. regulations to ensure full transparency and security. Congratulations once again on being chosen. I hope this gift brings peace, purpose, and progress into your life. I look forward to hearing the positive impact it will help create. Warmest regards, Mrs. Robinson Elaine Powerball Jackpot Winner Remain Blessed – From the Mr. Cheng Saephan Fund Donation Families |
| Date: Tuesday 10th February 2026 Time: 2.30am Receive from: Servico de Informacao ao Cidadao (sic@palmares.gov.br) Subject: Your E-MAIL ACCOUNT has won Message: Your E-MAIL ACCOUNT has won Five Million United States Dollars (US$5,000,000.00) in the Meta Anniversary Lottery. Your Ticket Number is 0634 1515 79143. All the shortlisted winners were randomly selected through the active Meta Subscribed Balloting System so you do not need to purchase any ticket or card to participate. Due to a mix-up of some numbers and emails, we ask that you keep your winning information confidential until your claims have been processed and your prize money remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants.. For the processing of your payment contact: Susan Li ======= Chief Financial Officer (CFO) Facebook Email: <susanli2026@hotmail.com> (**) Your Full names: (**) Your Telephone Number (**) Your Contact address: (**) Your Occupation: (**) Your Country: (**) Your Age & Sex: Enquiries; WhatsApp: +44 (7400) 718-896 Alex Schultz, Chief Marketing Officer and VP of Analytics ******************************************* NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider, We urge you to follow it up with utmost commitment for a positive result. |
| Date: Friday 30th January 2026 Time: 8.37 pm Receive from: Williams G. Emad (brian@hypersites.com) Subject: Your Abandoned Package For Delivery Message: Williams G. Emad Interim Assistance General Manager, (Operations,Maintenance,Transportation) Philadelphia International Airport 8000 Essington Avenue Philadelphia, PA 19153, USA Email: williamemad105@gmail.com Attention Re: Your Abandoned Package For Delivery I am Mr Williams G. Emad, head of luggage/baggage storage facilities (Operations,Maintenance,Transportation) here at the Philadelphia International Airport USA. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from Africa and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 110kg. The consignment was abandoned because the Contents of the consignment were not properly declared by the consignee as ?MONEY? Rather, it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $3,700USD. On my assumption the consignment is still left in our Storage House here at the Philadelphia International Airport Philadelphia till date. The details of the consignment including your name, your email address and the official documents from the United Nations office in Geneva are tagged on the Trunk box. However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So in order to enable me to cross check your details, I will advise you to send the required details to my private email address for quick processing and response. Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48 hours upon your acceptance and proceed to your address for delivery. Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 70% for you and 30% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $3,700 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 30% share. I wait to hear from you urgently if you are still alive and I will appreciate it if we can keep this deal confidential. Please get back to me via my private Email ( williamemad105@gmail.com )for further directives: Thank you. Williams G. Emad. |
| Date: 30th January 2026 Time: 1.26 am Receive from: Diana Gaudreau (emediongedem1702@joyb.win) Subject: Transaction AFYD.3944 - System Update Success Message: Transaction AFYD36994 – System Update Success Thursday Jan 29, 2026 ⋅ 8:26pm (Mountain Standard Time - Phoenix) McAfee Transaction Number: BXN-7467-PKRL Transaction Date: Thursday, 29 January 2026 Phone Support Access - (582)-238 0826 Renewal verified welcome again. Hey, This is to notify you that your McAfee subscription has been renewed successfully. A charge of $490.55 has been applied for your next 2-Years subscription period. The details of your plan are as follows: • Plan: Webroot Standard • Reference Code: 973096f7-681d-4de5-a21c-039fa03697c4 • Term: 2-Years • Quantity: 1x • Total Paid: $490.55 If you need further assistance, please don't hesitate to reach out to 1-859- 222-5245. Kind regards, McAfee, Inc. Guests (Guest list has been hidden at organizer's request) ================================================================================================================================================================================= This number was direct to India scam call centre. |
| Date: 23rd January 2026 Time: 1.24 am Receive from: Conner Boren ( Subject: Renewal record updated for UH6W2QA7 Message: Renewal record updated for UH6W2QA7 Thursday Jan 22, 2026 ⋅ 9:23pm (Central Time - Chicago) McAfee Plan Renewal Date: Thursday, 22 January 2026 Plan Renewal number: AS00475XZA1192 Service Support Access: (859)-222-1032 Automatic Renewal Notice Welcome, This message is shared to confirm that your membership order with McAfee has been recorded and processed. The information below is provided for reference. **Account Summary Panel:** - License Key: 4a867a6b-a3c0-4e31-a45e-04005fbe403a - Product Purchased: All in One Membership - Support Term: Three Years - Payment Status: Recorded - Amount: $576.44 - Recorded Date: Thursday, 22 January 2026 - Reference ID: R63IP4KS0F Your membership follows the standard renewal cycle and will remain active unless changes are made before the end of the current term. If you have questions or would like assistance regarding your membership details, you may contact our support team at (859)-222-1032. With sincere thanks,, McAfee Supervising Manager: S Helton Telephone Contact Service: +1-(865) 242-7642 Active Operations Location,: 6835 Waterfall Pass Oneida Tn 37841 United States © 2026 Company. All rights reserved. Guests (Guest list has been hidden at organizer's request) ================================================================================================================================================================================= This number was direct to India scam call centre. |
| Date: Tuesdy 2nd December 2025 Time: 4.08 am Receive from:Stefan Miadenovic (stefanm@osgradec.si) Subject: Attention: Fund Beneficiary Message: Attention Your information has been reported as a scam victim. After carrying out several investigations. You were said to have invested funds which you didn't get back or the benefits. To this effect , we have decided to help you reclaim your funds and clear your name from any incriminating record. To begin initiation of this process, fill up the following details correctly and follow the instructions given to you thereafter Contact E-email woodforestbk022@outlook.com Full name . Address . Whatsapp number. A photo of your passport . Estimated amount spent. Total amount expected . We need your urgent response because all arrangements regarding your fund payment has been perfected. Note; there will be no payment of any kind requested from you throughout this process. Best regards Agent Richards. Central Intelligence. |
| Date: Thursday 27th November 2025 Time: 9.23 am Receive from: Peter Jackson Douglas (jdouglaspeter@gmail.com) Subject: Hello Message: Greetings, I'm Peter J Douglas, a registered delivery agent under the DHL courier services. I am currently at the DHL Express service-point 3130 V St NE, Washington, DC 20018, United States with a consignment box worth $500,000 as confirmed after it was scanned and also, it's said to belong to you but the initial delivery agent abandoned the box here at the service point in Washington DC due to your inability to keep in touch with him to enable him fly to your destination to hand over the box to you as I was told. Well, right now I am fully in charge of your delivery and my location is at 3130 V St NE, Washington, DC 20018, United States. I have been assigned to deliver this package to you by myself as a trusted delivery agent and also, as a registered delivery agent under the DHL courier services, I will not encounter any problem or stoppage of any kind on my way to your destination. So, to begin with this delivery, I will appreciate your immediate response. NOTE: - The delivery is FREE; therefore, you won't be charged for the delivery, all that I need from you is your timely response, fast replies and cooperation, then I am fully committed to make this delivery a successful one, thank you and God bless. Best Regards, Peter Jackson Douglas For fast response, Email:- peterrdouglas21@proton.me |
| Date: Monday 20th October 2025 Time: 5.30 pm Receive from: Ming Miui (mingmui02@msn.com) Subject: Transaction Message: Mr. Ming Mui Branch Manager Industrial and Commercial Bank of China (USA) NY. Canal Street Main Branch G/F, 202 Canal Street, New York, NY 10013, USA Dear Friend, Seeing this email message would be a surprise to you but kindly read it carefully and you will understand the reason why I am contacting you for this purpose. However, this correspondence is UN-official and private, and it should be treated as such. I also guarantee you that this transaction is hitch free from all what you may think of. I am Mr. Ming Mui, Vice President & Branch Manager, Industrial and Commercial Bank of China (USA) NY, Canal Street Main Branch, New York and I am contacting you based on Trust and confidentiality that will be attached to this transaction. The Management and the Legal department of our bank (Industrial and Commercial Bank of China (USA) NY) in a recent meeting recommended that the account of late Mr. William Aucoin, who was one of my branch depositors, should be declared Dormant, confiscated and the depositor's fund sent to the Bank Treasury according to U.S.A Banking and financial law. William Aucoin died on 28th June 2010 of cancer at the Aventura Hospital and Medical Center in Aventura, Florida. The bank, having made several efforts to contact any of his relatives to claim this money but without success decided to confiscate the fund and declare it a public fund. Late Mr. William Aucoin was an account holder in my branch; he owns a dollar account with a huge sum of money deposited in a Secret account with my branch. In fact, since his death, no next of kin of the account holder nor any relative of his has shown up for the claim of this fund, this is because he has the account as a secret account thus, he left all the documents for the deposit with me as his account officer and financial advisor. This is where I am interested and where I want you to come in, I want you to come in as a relative of the deceased; do not bother that you are not in any way related to him because I am in position to affix your name as the next of kin to the deceased and no one will question it since I am the officer in charge of the account. I will give you the relevant documents and contacts to file the application and then I will effect the approvals for the transfer of the fund to your nominated bank account. I will be the one to provide the vital documents for the claims of the money and then advise you exactly how we should handle it. Please include your telephone number when replying to this mail so I can call to give you more information as soon as you indicate your willingness to assist in this transaction. The whole Procedures will last only 14 working days to get the fund retrieved successfully without trace even in future. After the transfer of the money to your nominated bank account, we shall share the money 50-50.that is I will have 50% while you will have 50%. Kindly respond promptly so that I can advise you on what to do next. Please reply to my home email address:( mingmui122@gmail.com) I will be waiting to hear from you. Yours truly, Ming Mui. Branch Manager, Industrial and Commercial Bank of China (USA) NY. |
| Date: Tuesday 7th October 2025 Time: 3.14 pm Receive from: Elon Musk Donations Group (29644@patwit.ac.th) Subject: Congratulations from the Elon Musk Donations Group! Message: Congratulations from the Elon Musk Donations Group! Dear winner I hope this message finds you in great spirits. My name is Mr. Javier Rodriguez, and I am the manager of the Elon Musk Donations Group. It is with immense pleasure that I reach out to you today to share some truly exciting news. As you may know, Elon Musk, the visionary entrepreneur and the richest man on Earth, has always been committed to making a positive impact in the lives of individuals around the world. This year, in the spirit of the upcoming Christmas season, we are thrilled to announce a special initiative aimed at spreading joy and happiness. We are delighted to inform you that you have been selected as the fortunate recipient of a brand-new 2025 model Cyber truck, along with a generous cash prize of $4.8 million! This incredible opportunity is our way of recognizing and rewarding you for being a valued member of our community. To proceed with the necessary arrangements, we kindly request that you confirm your identity by replying to this email with the following information: - Full Name - Address - Age - Occupation - Phone Number - Gender Identity Please rest assured that all information provided will be handled with the utmost confidentiality and used solely for the purpose of this initiative. Once again, congratulations on being chosen as our winner this year! We are excited to share this remarkable experience with you and look forward to your prompt response. Best regards, Javier Rodriguez Manager Elon Musk Donations Group |