head65909@gmail.com - Edward Thomas

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
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head65909@gmail.com - Edward Thomas

Post: # 20748Post LegalBriefs »

YOUR ATM VISA CARD PAYMENT NOTIFICATION BY DHL COURIER.

I’m Mr.EDWARD THOMAS, the new appointed Postman of Regular DHL
courier Company branched at United State. I resumed this office on
22d, febuary, 2021. On going through the files of the previous records
of this office, I discovered that there are six parcels containing ATM
cards each one attached with an email address of the owner on it. The
former appointee of this office (Alhaji Abudulahi Musa Jr.) failed to
carry out the delivery as it was instructed and programmed. Probably,
one of his reasons for not carrying out the delivery was that you have
not provided your postal address to him for the completion of the
delivery as he remarked.

According to the content recorded in each file, the ATM card was
deposited by one Senior Evangelist Mathew Peterson who died one year
back as a charity foundation parcel to each of the six of you. On the
statement he wrote on the list, he stated that each of the
aforementioned ATM cards contains the sum of US$17.500,000.00 (TEN
MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) on your name and
he found your email contacts as reputable and capable persons that can
use the charity awarded ATM Cards to change the lives of people.

Meanwhile, I've made the arrangement of posting the six parcels
through Regular DHL courier to the six of you to your respective
mailing addresses.

Am also sending the same message of the same content to six of you
that own the six abandoned ATM CARDS each at the same time. If found
in spam folder, it could be due to your Internet Service Provider,
ISP. So move to your inbox before your reply.

I went to our head office at United State in florida and reported the
issue of the discovered six ATM cards in my office and they verified
it and gave me the veto order to carry out the delivery immediately
you reconfirm your mailing address to this office in order for us to
mail the ATM CARD directly to you after Postal Stamp of the parcel.
Note, below information is officially needed for posting of the ATM
CARD ASAP.

YOUR FULL NAME.....................
YOUR ADDRESS.......................
YOUR AGE...........................
YOUR SEX...........................
YOUR CITY..........................
YOUR STATE.........................
YOUR COUNTRY.......................
YOUR HOME PHONE....................
YOUR CELL PHONE....................
Your occupation....................
Your passport id...................
Your postal code...................
Nearest Airport....................

We shall post your ATM Card once you update us with the above info and
you shall be given a tracking number, that is, the Track and Trace
number of your parcel once it is posted to your mailing address, so as
to enable you track your parcel to know exactly when it will arrive to
your mailing address.

Remain blessed as I'll be looking forward to receiving your immediate respond.

Regards,
EDWARD THOMAS
Postman,Regular DHL courier united state

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Reply-To: head65909@gmail.com
From: EDWARD THOMAS <morgandavid237@gmail.com>
Date: Fri, 26 Feb 2021 12:56:57 +0100
Subject: YOUR ATM VISA CARD PAYMENT NOTIFICATION BY DHL COURIER.
To: undisclosed-recipients:;
Bcc: [REDACTED]

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Re: head65909@gmail.com - Gerald Obando

Post: # 20824Post LegalBriefs »

TRANSFER NOTIFICATION ALERT FROM CHASE BANK FLORIDA.

We have decided to deposit your total fund of USD$ 22.500.000.00 with
JP Morgan Chase Bank Florida so that they can get the transfer
completed. Based on their response, they agreed to complete your
transfer through Online Banking whereby you can make transfer by
yourself to any account of your choice using their Online Banking
System Website.

You can purchase/buy any goods online through the Online Bank they
will open for you while your Visa ATM Card and Check-Booklet will be
sent to you using their special Delivery Lady (Ms Janet Foreman) Age
is 35-Years. You are advised to contact the JP Morgan Chase Bank
Manager today and furnish him with these following details in order to
setup an Online Bank account on your behalf:

YOUR FULL NAME.....................
YOUR ADDRESS.......................
YOUR AGE...........................
YOUR SEX...........................
YOUR CITY..........................
YOUR STATE.........................
YOUR COUNTRY.......................
YOUR HOME PHONE....................
YOUR CELL PHONE....................
Your occupation....................
Your passport id...................
Your postal code...................
Next Of Kin Email Address or Phone#:
Date Of Birth.......................

Note that the above listed form is very important and make sure your
address is complete so that the Special Delivery Lady will not make
mistake or deliver to wrong address.

JP Morgan Chase Bank FLORIDA
Address: 4820 Florida Ave S, Lakeland, FL 33813, USA

Kindly update us as soon as you contact the Bank
Regards
Gerald Obando

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Reply-To: head65909@gmail.com
From: Mr Gerald Obando <morgandavid237@gmail.com>
Date: Tue, 2 Mar 2021 11:19:49 +0100
Subject: TRANSFER NOTIFICATION ALERT FROM CHASE BANK FLORIDA.
To: undisclosed-recipients:;
Bcc: [REDACTED]

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Re: head65909@gmail.com - Gerald Obando

Post: # 21699Post LegalBriefs »

From: JP Morgan Chase Bank New York.
#253 Broadway New York, NY, 10007 USA

Bank Online Transfer Update

Dear Customer,

Thank you for contacting Chase Bank regarding your amount of USD$
22.500.000.00. Your transfer will be completed through online Banking
which you can make transfer by yourself online to any account of your
choice.

Your Visa ATM Card and CheckBook will be sent to you by our special
Delivery Lady. She will deliver it to your address, so make sure your
home address is correct to avoid wrong delivery.

Be informed that our opening of Online Account fee is USD$50.00 and
delivery of your ATM CARD and Checkbook costs USD$50.00. the total
fee you have to send is USD$100.00.

The opening of your online account fee of USD$50.00 still belong to
you. Its to keep your account active. The total fee of USD$100.00
should be sent by Steam wallet Card or iTunes Card.

Your Account will be ready within 2-hours as soon as we confirm the
needed fees of USD$100.00.

Thanks for banking with us.
Mr Gerald Obando
Call or text please for more information, +1(979)-227-7885

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Reply-To: head65909@gmail.com
From: Mr Gerald Obando <morgandavid237@gmail.com>
Date: Mon, 12 Apr 2021 13:46:29 +0100
Subject: Bank Online Transfer Update
To: undisclosed-recipients:;
Bcc: [REDACTED]

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Re: head65909@gmail.com - Goodwin Goodman

Post: # 21871Post LegalBriefs »

Important Notice!!

This message is to bring to your notice that A LETTER OF AUTHORIZATION FOR
IMMEDIATE RELEASE OF YOUR FUND has been submitted to our office by one,
Mr. Gerald N. Samaroo.

This man claimed to be from you, to stand as your representative for the
claim of your long overdue fund. The letter states that you have been
diagnosed with cancer last year. He brought an account with him replace
your information in order to claim your fund valued at ($15.5Million)
Fifteen Million Five Hundred Thousand United States Dollars.
Below is the Address and account information he submitted for the claim:

Full Name: Gerald N. Samaroo
Full Address: 7111-142 Ave N, # 107, Largo, Florida 33771, U.S.A.
Occupation: Retired Accountant
MARITAL STATUS AND AGE: Married, 72 Years
Bank Account city bank
Account# / 6503809428.
Routing/122006743,
Address 1076 Peter Johnson Road, Largo Florida.

This message is to confirm that you have actually sent this man (Gerald N.
Samaroo) to our office or not, in order for us to know the next action to
take when he comes back to the office.

You are therefore given 24hrs to confirm to us the legitimacy of this
notice/information, you are to contact us back immediately, because we
work 24 hours just to ensure that we monitor all the activities going on in
regards to the transfer of beneficiary's inheritance and contract
payments.

You are to call this office immediately for clarifications on this matter
as we shall be available 24 hours to speak with you and give you the
necessary guidelines on how to ensure that your payment is released to you
immediately. Also be informed that any further delay from your side could
be dangerous, as we will not be held responsible for any wrong
payment/transfer.

Kindly contact us as a matter of importance and urgency, and confirm this
information. Note that you will be required to pay for the United
Nation Organization payment
Release Bound administrative charge of US$100.00 dollars only for file
endorsement processing charge.so kindly get an google play card or
iTunes gift card of $100

Kindly provide us with the below information in your reply to this message
immediately.

(1) Full Name...….
(2) Country/State/ City Name...….
(3) Delivery Address...…
(4) Occupation...….
(5) Sex...…
(6) Age...…..
(7) Telephone Number...…..
(8) A Copy of Your Passport/ Drivers Licenses...…


As soon as you provide the information(s) above, we will direct you on
how to send the file endorsement processing charge.

Yours in Service
Mr Goodwin Goodman
.
United Nation Organization
Senior Representative payment Office

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Reply-To: head65909@gmail.com
From: Mr Goodwin Goodman <morgandavid237@gmail.com>
Date: Thu, 22 Apr 2021 21:30:07 +0100
Subject: Important Notice!!
To: undisclosed-recipients:;
Bcc: [REDACTED]

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Re: head65909@gmail.com - Dr. Patrick J. Burke

Post: # 22007Post LegalBriefs »

FROM IMF HEAD OFFICE USA LIMITED
OFFICE ADDRESS 21 GOV ROD CA JACKSON 2 USA

PLEASE DON'T OVER-LOOK THIS E-MAIL.

MY DEAR THIS IS MY (10) GOOD YEARS WORKING UNDER (I.M.F) OFFICE AND I
HAVE NO CRIMINAL RECORD SO FAR AND IT WILL NOT START IN YOUR OWN TIME
RATHER YOU WILL SHOWS YOUR APPRECIATION TO ME BY SENDING ME A GIFT
ONCE THIS TRANSFER FINALIZE AND YOU HAVE YOUR FUND RECEIVED AS I
PROMISE YOU FROM THE BEGINNING. YOU AND I KNOWS THAT THERE IS SO MANY
SCAMS GOING AROUND THE GLOBAL WORLD TODAY USING NAMES OF BANKS OFFICES
AND COMPANY'S TO SCAM MONEY OUT FROM INNOCENT PEOPLE BUT THAT DOESN'T
MEAN THAT EVERY BODY IS A SCAM. AS IT STANDS NOW, I HAVE NOTING TO
PROVE MYSELF THAT I AM NOT AMONG THE SCAMMERS UNTIL I FULFILLED MY
PROMISE BY GETTING YOUR FUND $15.7M TRANSFER TO YOU, THAT IS ONLY WAY
I CAN PROVE MYSELF INNOCENT IN THIS MATTER AND THAT IS EXACTLY WHAT
I'M DOING SO FAR BY TRY MY BEST TO
MAKE SURE YOU RECEIVE YOUR FUND.

I FEEL THE PROBLEM YOU HAVE NOW IS NOT THAT YOU DON'T HAVE MONEY TO
SEND BUT LACK OF TRUST BECAUSE YOU HAVE BEEN CHEATED MANY TIMES WITH
THIS TRICK OF SENDING MONEY TO MINE PEOPLE RELEASE YOUR FUND.
ALTHOUGH, I AM NOT AGAINST WHAT YOU HAVE SAID BECAUSE OF WHAT IS
HAPPENING TO PEOPLE IN THIS GLOBAL WORLD TODAY.

WHICH I KNOW THAT AFTER THIS CHARGE YOUR FUND WILL BEEN TRANSFER TO
YOU, KINDLY GIVE ME THIS LAST CHANCE AND TRUST AND SEE IF I WILL NOT
FULFILLED MY PROMISE TO YOU BY GETTING YOUR FUND TO YOU WITH OUT ANY
FURTHER DELAYS AND REMEMBER THAT THIS WILL BE MY LAST CHANCE TO PROVE
MYSELF INNOCENT,

AND I WANT YOU TO KNOW THAT AFTER YOU SEND THE $50.00 YOUR FUND WILL
BE TRANSFER TO YOU IMMEDIATELY,

I WILL ADVICE YOU TO PURCHASE GOOGLE PAY AND SEND IT I WILL BE FASTER
BUT SEND ONLY $50 USD IF YOU CAN SEND IT TODAY SEND ME THE PICTURES SO
THAT I WILL REDEEM IT TO CASH AND YOU WILL GET YOUR FIND,

THANKS FOR YOUR CO-OPERATION.
THANKS AS I WAIT FOR YOUR RESPONSE
Dr. Patrick J. Burke.

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Reply-To: head65909@gmail.com
From: "Dr. Patrick J. Burke." <wben96058@gmail.com>
Date: Thu, 29 Apr 2021 17:31:11 +0100
Subject: FROM IMF HEAD OFFICE USA LIMITED
To: undisclosed-recipients:;
Bcc: [REDACTED]

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Re: head65909@gmail.com - Patrick Thomas

Post: # 22126Post LegalBriefs »

Urgent Attention please Consignment Box Owner.

We wish to bring to your knowledge that the United State Government has
reached an agreement with the Police Force to verify and authenticate every
shipment that is coming into United State sub-region hence the STOP ORDER.
There is a sealed Box in your name that arrive JFK International Airport early
this morning on transit from Cotonou, Benin-Republic. The Box was accompanied
by Mr. Aguve Collins a United Nations Diplomatic Agent.

After due investigation carried out, your shipment from Benin Republic to USA
was respectively contrary to article 103, section 28, subsection IV of 1998
United States Act. In this regard, we wish to remind you the consequences of
shipping items into United State sub-region without complying fully with the
lay down regulations. By virtue of power conferred on us and in our capacity as
Police Security Authority responsible for inspecting every shipment that comes
into United State, we discovered that the Consignment Box in your name from
Benin Republic has no Money Laundering / Anti Terrorist Clearance Certificate
to confirm that the content does not relate to destruction of lives/properties
criminality or relationship to acts tantamount to illegality.

For this reason, we demand you the beneficiary of this Consignment Box to
contact (BDLEA) Benin Republic Drug Law Enforcement Agency the Originated
Country and secure A Money Laundering / Anti Terrorist Clearance Certificate on
your Box to enable us grant Mr. Aguve Collins the Diplomat a passage to proceed
and complete with your delivery to your address today.

Note, you have from Today and Tomorrow to provide us with the stated Money
Laundering / Anti Terrorist Clearance Certificate on your Consignment Box. If
you fail to comply with this mandate between Today and Tomorrow, we shall
deport Mr. Aguve Collins the Diplomatic Agent back to Benin Republic and move
your Consignment Box to our Warehouse where it shall be subjected to daily
security keeping fee of $160 Only. i will be waiting for your email.

Regards
Mr Patrick Thomas

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Reply-To: head65909@gmail.com
From: Mr Patrick Thomas <morgandavid237@gmail.com>
Date: Thu, 6 May 2021 15:29:27 +0100
Subject: Urgent Attention please Consignment Box Owner.
To: undisclosed-recipients:;
Bcc: [REDACTED]

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Re: head65909@gmail.com

Post: # 22196Post LegalBriefs »

Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001, USA

http://www.fbi.gov
Christopher A. Wray
EXECUTIVE DIRECTOR FBI

FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET

This mail serves as a listening ear to the victims of scam across the
global world, We have been having a meeting for the past 7 months
which ended 2 days ago with the Secretary General of the United
Nations Organization on the ERADICATION of SCAMS on the Internet,
Meanwhile, I want to use this opportunity to inform you that your fund
had been gazette and approved for payment, but I am sorry for the late
notification as i was very busy studying on the new SOFT WARE that
will be used in getting the Internet Hackers and also we have informed
the International Monetary Fund (I.M.F) in Spain about the Final
processing of your overdue inheritance fund successfully to your
designated bank account with the Monetary Agency without any further
delay for monitoring.

This message is to all the people that have been scammed in any part
of the world, the United Nations has agreed to compensate them with
the sum of US$8000,000 (Eight Million United State Dollars) which
includes every foreign contractors that may not have received their
contract sum, and people that have had an unfinished transaction or
international businesses that failed due to Government problems etc.

We have a database of victims and that is why we are contacting you,
this has been deliberated upon and is among our set of priorities in
making the world a better place by arranging your COMPENSATION of
Eight Million United State Dollars ($8000,0000,00)through the SWIFT
CARD PAYMENT CENTER in Europe, America and Asia Pacific.

This card centre will send you an ATM CARD which you will use to
withdraw your money in an ATM MACHINE in any part of the world, but
the maximum is ($4,500) Four Thousand Five Hundred US Dollars per
transaction.

FUND TRANSFER PAYMENT STATUS.

This funds is programmed into an ATM Card for security purpose and It
will be sent to you for usage at any ATM CASH CENTER of your choice
and I was also made to understand that you will be liable to pay the
sum of USD$250 ONLY directly to the National Insurance Commission
(NAICOM) for the endorsement of an INSURED STAMP and the release of
your Card Verification Code which will be used by you as the rightful
owner for withdrawer.

Note: we are on investigation and security watch over any message with
the Insurance Company, to benefit the satisfaction of all the United
States Citizen by seeking to wiretap scams on the internet with the
help of United Nation and also with the assistance of all United
States Citizen, by listening to the instructions we give out to avoid
falling for SCAMS on INTERNET, Once again, we will advise that you
contact the Naicom Insurance with the above email address and make
sure you forward to them all the necessary information's that are
listed above for the release of your fund to you accordingly.

Without wasting much time, we want you to contact them immediately
with the above email address so as to enable them attend to your case
accordingly without any further delay as time is already running
out.Contact Them (head65909@gmail.com)

Should in case you need any more information's in regards to this
notification, feel free to get back to us so that we can brief you
more as we are here to guide you during and after this project has
been completely perfected and you have received your contract fund as
stated.

Thank you very much for your co-operation in advance as we earnestly
await your urgent response to this matter.

Regards,
Christopher A. Wray
Federal Bureau of Investigation(EXECUTIVE DIRECTOR)

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Reply-To: federalibureainvestigation@outlook.com
From: "Mr Christopher A. Wray" <upsdeliverycompany2018@gmail.com>
Date: Mon, 10 May 2021 15:07:13 +0100
Subject: FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET
To: undisclosed-recipients:;
Bcc: [REDACTED]

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Joined: Mon Nov 26, 2018 9:14 am

Re: head65909@gmail.com - William Bratton

Post: # 22342Post LegalBriefs »

Attention please $15.9 million Owner.

Am Mr. William Bratton the International diplomatic agent and i was
sent from the (HSBC) United State, to delivered your ATM MASTER CARD
of $15.9 million us dollars to your destination home address and right
now am at the City of Corpus Christi, Tx. 78413 USA and i want you to
send text message to me now once you received this message +1(317)
785-0334) and give me all about your information to avoid wrong
delivering such as"

Your Name....
Your Address.....
Your Telephone Number....
your country and state...
and the name of the nearest airport to you..
+1(317) 785-0334)

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Reply-To: head65909@gmail.com
From: "Mr. William Bratton" <morgandavid237@gmail.com>
Date: Mon, 17 May 2021 10:54:20 +0100
Subject: Attention please $15.9 million Owner.
To: undisclosed-recipients:;
Bcc: [REDACTED]

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Joined: Mon Nov 26, 2018 9:14 am

Re: head65909@gmail.com - Benjamin Tst

Post: # 22889Post LegalBriefs »

FEDERAL RESERVE BANK OF NEW YORK
33 LIBERTY ST, NEW YORK
NY 10045, UNITED STATES

ATTENTION FUND OWNER:

THE FEDERAL RESERVE BANK OF NEW YORK WRITES TO LET TO YOUR NOTICE THAT
SOME FUND HAS BEEN APPROVED BY THE WORLD BANK ORGANIZATION AND WORLD
PRESIDENCY UNION TO BE RECEIVED BY YOU AS FORM OF COMPENSATION FOR
BEING A SCAM VICTIM IN THE PAST YEARS OR YOUR FAMILY BEING BADLY
AFFECTED BY COVID-19.

NOTE: YOU ARE REQUESTED TO CONFIRM YOUR VALID INFORMATION SO AS TO
ENABLE THE BANK REACHING THROUGH TO YOU TO BE SURE WE ARE DEALING WITH
THE AFFECTED PERSON OR THE FAMILY.

CONFIRM BELOW INFORMATION;
COMPLETE NAME AS STATED ON YOUR ID CARD:
PHONE NUMBER OR WHATSAPP NUMBER TO QUICKLY REACH OUT TO YOU:
ADDRESS:
ID CARD FOR VERIFICATION PURPOSE :

YOUR URGENT RESPONSE IS WELCOMED AS WE ARE OPEN TO RECEIVE ANY
QUESTION THAT MIGHT DISTURB YOU.

YOURS IN SERVICE
BENJAMIN TST

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Reply-To: head65909@gmail.com
From: MR BENJAMIN TST <morgandavid237@gmail.com>
Date: Fri, 4 Jun 2021 18:08:50 +0100
Message-ID: <CALxk5-1VzREv208+5MYrrasPLhjKug2Sc29sNztieMSm4fVQ2Q@mail.gmail.com>
Subject: FEDERAL RESERVE BANK OF NEW YORK
To: undisclosed-recipients:;
Bcc: [REDACTED]

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Joined: Mon Nov 26, 2018 9:14 am

Re: head65909@gmail.com - Muhammad Anwer

Post: # 23340Post LegalBriefs »

Attention: Beneficiary"

ATM PAYMENT CENTER UNITED STATE OF AMERICA

This is to officially inform you that we have verified your contract
file presently on my desk, and I found out that you have not received
your payment due to your lack of co-operation and not fulfilling the
obligations giving to you in respect to your contract payment.
Secondly, you are hereby advised to stop dealing with some
non-officials in the bank as this is an illegal act and will have to
stop if you so wish to receive your payment immediately. Your total
payment is sum of

$10.6Million USD, After the board meeting held at our headquarters, we
have resolved in finding a solution to your problem, and as you may
know, we have arranged your payment through our SWIFT CARD PAYMENT
CENTER in Europe, America,Africa and Asia

Pacific, which is the instruction given by the Prime Minister United
State. And this instruction is still ask to be carried out by the new
Prime Minister of the United State Of America, This card center will
send you an ATM CARD which you will use to withdraw your money in any
ATM MACHINE in your Country.

(1) Full Name as wanted on Card
(2) Address where you want the payment center to send your ATM CARD.(NO P.O BOX)
(3) Phone And Fax Number
(4) Date Of Birth
(5) Occupation
(6) Identification either, Passport photo page, Driver Lincense or National ID.
(7) Bank Name: ( Must have a bank Account )

SEND THE ABOVE INFORMATION TO :

We shall be expecting to receive your information, you have to stop
any further communication with anybody or office. On this regards, do
not hesitate to contact me for more details and direction, and also
please do update me with any new development.
Thanks for your co-operation.

Note: Because of impostors, we hereby issue you with a private code
for security reasons, Your code shall be (CARD 905:2021) Make this
code your reference number when contacting us. Failure to do so might
cause delay in getting back to you.

Best Regards,
Mr Muhammad Anwer
Chief Executive of Citigroup
CEO CitiBank. Telephone

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Reply-To: head65909@gmail.com
From: Mr Muhammad Anwer <morgandavid237@gmail.com>
Date: Fri, 18 Jun 2021 10:58:50 +0100
Subject: ATM PAYMENT CENTER UNITED STATE OF AMERICA
To: undisclosed-recipients:;
Bcc: [REDACTED]

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