head65909@gmail.com - Edward Thomas

[LegalBriefs]

Welcome To Federal Reserve Bank Headquarters New York, NY 10045.

Your total SCAM VICTIMS COMPENSATION FUNDS is waiting to be credited to
your account for online banking transfer as soon as we hear back from
you with your contact
details,funds amount is $50.5Million United State dollars
please kindly get back to me as soon as you receive this email

Your call phone:
Your address:
Your Id Card:
Next Of King:
Next Of King Phone Number:
Occupation:

Thanks,

Mr John Kelly president
and Chief Executive Officer of the
Federal Reserve Bank of New York

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Reply-To: head65909@gmail.com
From: Mr John Kelly <wben96058@gmail.com>
Date: Tue, 6 Jul 2021 18:07:00 +0100
Subject: Welcome To Federal Reserve Bank Headquarters New York, NY 10045.
To: undisclosed-recipients:;
Bcc: [REDACTED]

[LegalBriefs]

UNITED STATE POLICE COMMAND WASHINGTON DC.URGENT TEXT +1 (731)324 1882

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. the Money
Laundering / Anti Terrorist Clearance Certificate will cost you $100
if you want
to obtain it from this office .

Regards

Mr Micheal George.

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Reply-To: head65909@gmail.com
From: Mr Micheal George <morgandavid237@gmail.com>
Date: Mon, 12 Jul 2021 11:02:25 +0100
Subject: UNITED STATE POLICE COMMAND WASHINGTON DC.URGENT TEXT +1 (731)324 1882
To: undisclosed-recipients:;
Bcc: [REDACTED]

[LegalBriefs]

FROM HOMELAND SECURITY TEXT,+1(938)-400-6674

Good day, My name is Chad Wolf, the incumbent acting secretary of the
United States Department of Homeland Security (DHS). The United States
government, in a bid to stabilize the economy during and after this
pressing time of trying to cub the spread of Pandemic Covid-19 has
instructed that all pending funds should be released to their
respective owners at a subsidized cost in order to enable them to
receive their fund and allow money to circulate in the country. In
view of the above, I would like you to reconfirm to me;

Personal Verification Form:

1.) Full Name:
2.) Age:
3.) Sex:
4.) Address:
5.) Zip/Postal Code:
6.) State/Province:
7) Country:
8) Phone:
9.) Occupation/Position:
10.) Company:
11.) International Passport;

The above information you will provide will enable us to confirm that
you’re the actual beneficiary so that we shall direct you on the next
step you shall take in order to receive your fund.

You should choose on of the following option for your funds delivery.

1) delivery through DHL /2DAYS $25
2)delivery through USPS/1 DAYS $50
3)delivery through overnight, $75

Kindly get apple iTunes gift card

We urge you to treat this as a matter of urgency.

Yours Sincerely,

Mr Chad Wolf
Secretary of the Department of Homeland Security,
Washington DC

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Reply-To: head65909@gmail.com
From: Mr Chad Wolf <wben96058@gmail.com>
Date: Sat, 9 Oct 2021 13:39:16 +0100
Subject: FROM HOMELAND SECURITY TEXT,+1(938)-400-6674
To: undisclosed-recipients:;
Bcc: [REDACTED]

[LegalBriefs]

GOOD NEWS FROM UNITED NATION ATM CARD CENTER OFFICE

Mr Glen Walter UN Special Delivery AGENT
1775 K Street, NW, Suite 500
Washington, DC 20006

How are you today? Hope all is right with you; Please I advised that
you should read this email message very carefully and urgently get
back to me immediately to avoid wrong delivery of your overdue
inheritance unpaid ATM CARD fund worth of $ 14.8 Million USD presently
at our custody United Nation.

But we are having misunderstanding because a lady by name Mrs. Amanda
Olea, from United States of America called our Office on Friday
stating that she is your new next of kin that you have given her the
power of attorney to claim your unpaid ATM CARD Fund worth of $ 14.8
Million USD, she clearly informed our Office that you have instructed
her to receive the funds on your favor that you are greatly Will which
makes it impossible for you to ask all our calls and email to you so
far that you cannot work or answer any calls due your presently health
condition.

Executive Board of Director Federal Ministry of Finance World are
currently and so confuse about her claim that is why the authority
instructed me to contact you for us to know if she is telling us the
truth or not to avoid delivering of your unpaid fund worth of $ 14.8
Million USD to unexpected person as we have no clue about this person
Mrs. Amanda Olea.

After she provided this info to us, she instructed us not to bother or
disturbed ourselves by contacting you because you cannot access your
email presently due to your present health condition that we should
deliver the funds to her provided information directly because she is
now acting on if you still interested of this ATM CARD fund kindly
reconfirm your directly information to us via my text phone
+1(762-588-6733
+1(762-588-6733 avoid contacting wrong person, text me back only on my
privet phone number +1(762-588-6733

1. Your Full Name: =======
2. Your Telephone No: ====
3. Your Country: =========
4. Your Home Address: ====
5. Your occupation ======
6. Your Nearest airport: ==
7 Your Id Car ======
8 Your Next of king =======
9 Your Next of king phone Nunmber =======
10 Your Next of King Id Card =======
11 Your Next of King Email =======

We wait to hear from you soon Don't keep us waiting for your own good.
Contact the office for more information on how to get your fund
email ........ head65909@gmail.com
phone .......... +1(762-588-6733

Your Sincerely
Mr Glen Walter
UN Special Delivery Agent

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Reply-To: head65909@gmail.com
From: Mr Glen Walter <morgandavid237@gmail.com>
Date: Wed, 19 Jan 2022 15:55:28 +0100
Subject: GOOD NEWS FROM UNITED NATION ATM CARD CENTER OFFICE
To: undisclosed-recipients:;
Bcc: [REDACTED]

[LegalBriefs]

Website [www.FedEx.com]
Address ::: 9935 Doerr
Ln, Schertz, TX 78154, USA

Welcome To WWW.FedEx.com, Dear Funds Owner

ATTENTION:ARE YOU ALIVE OR DEAD ???Again are you alive or dead? The
reason for this question is that we received an email from Mr Jude
Betsy, He said that you are dead and you have given him Letter of
Authorization before your death? Furthermore, we told him what is
holding the delivery of your fund worth (9.5Million US Dollars.) is
the delivery fee of the sum of $99 only and the fund has been
approved
for delivery in your favor. So my dear if you"re alive i will like you
to get back to me ASAP and also you"re required to get back with
this following information to be sure is really you together with the
payment of $99 right now, so therefore you are required to get a steam
wallet gift card

:

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..........
Occupation............................

Because we asked him to call back on Monday, so that we can confirm
from you first. Are you aware of this? The only money you will pay to
our office here is just $99 for the security keeping and delivery
permit documents, Take note of this now. So that we can stop further
communication with Mr Jude Betsy and deliver the (Consignment Box) to
your door step being the original beneficiary of the $9.5Million US
Dollars.

Best regard
Mr Mike Athoney

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Reply-To: head65909@gmail.com
From: Mr Mike   Athoney <wben96058@gmail.com>
Date: Thu, 3 Feb 2022 18:35:19 +0100
Subject: Welcome To WWW.FedEx.com, Dear Funds Owner
To: undisclosed-recipients:;
Bcc: [REDACTED]

[LegalBriefs]

Welcome To Federal Reserve Bank Headquarters New York

Your total SCAM VICTIMS COMPENSATION FUNDS is waiting to be credited to
your account for online banking transfer as soon as we hear back from
you with your contact
details,funds amount is $50.5Million United State dollars
please kindly get back to me as soon as you receive this email

1.) Full Name:
2.) Age:
3.) Sex:
4.) Address:
5.) Zip/Postal Code:
6.) State/Province:
7) Country:
8) Phone:
9.) Occupation/Position:
10.) Company:
11.) International Passport;
12.) Email Address:
13) Mothly income:
Bank account information;

15.) Account Name;
16.) Account Number;
17.) Bank Name;
18.) Bank Address;
19.) Iban;
20.) Swift Code;

We are waiting for the information for your transfer to process this morning .

Thanks,

Mr John Kelly president
and Chief Executive Officer of the
Federal Reserve Bank of New York

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Reply-To: head65909@gmail.com
From: Mr John Kelly <clagarde713@gmail.com>
Date: Mon, 21 Feb 2022 20:23:30 +0100
Subject: Welcome To Federal Reserve Bank Headquarters New York
To: undisclosed-recipients:;
Bcc: [REDACTED]

[LegalBriefs]

Dear BMW Enthusiast,

This is to inform you that you have been selected for a prize of a
brand new 2019 Model BMW 7 Series Car and a Check of $980,000,000usd
from international programs held on this second section of 2022 in the
Roseville California. 95661, UNITED STATES OF AMERICA.
The selection process was carried out through random selection in our
computerized email selection system (ESS) from a database of over
250,000 email addresses drawn from all the continents of the world
which you were selected.
The BMW Lottery is approved by the British Gaming Board and also
Licensed by the International Association of Gaming Regulators (IAGR).
To begin the processing of your prize you are make sure you responded
with the delivery fee of $50 kindly get Apple iTunes gift card or
Google play gift card

Contact Us by providing Us with your secret pin code Number
BMW:2551256003/23. You are also advised to provide
with the under listed information as soon as possible:

1. Name in full.
2. Address.
3. Nationality.
4. Age.
5. Phone/Fax.
6. Present Country.
7. Email address.
8. pin code Number BMW:2551256003/23.
Note: Do disregard any email as this is a PROMO BMW LOTTERY DEPARTMENT
held this day April 13th 2022.

BMW CEO Harald Krueger.
THE DIRECTOR PROMOTIONS
BMW SALES LOTTERY DEPARTMENT
UNITED STATES OF AMERICA

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Reply-To: head65909@gmail.com
From: BMW CEO Harald Krueger <bmwo6424@gmail.com>
Date: Thu, 14 Apr 2022 14:52:03 +0100
Subject: Dear BMW Enthusiast,
To: undisclosed-recipients:;
Bcc: [REDACTED]

[LegalBriefs]

FROM BMW Dealership Company.

I am written to inform you about your BMW winning fund that brought by
the United Embassy from the government
of USA in the white house Washington DC The 7 series BMW X6 jeeps and
a check of $10.5 USD, will be
delivered to your address as soon as you get back to me with, The
Following Details and
remember to go and get an Itunes gift card of $50 once you receive my email and
reply back with the $50 and your address for quick delivery right now .

Personal Verification Form:

1.) Full Name::::::
2.) Age::::::::::::
3.) Sex::::::::::::
4.) Address:::::::::
5.) Zip/Postal Code::::
6.) State/Province::::::
7) Country:::::::::::
8) Phone:::::::::::
9.) Occupation/Position:::
10.) Company:::::::::
11.) International Passport;::::
12.) Email Address::::::::::
Next Of Kin Email Address or Phone#:::::

Message me once you received my message

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Reply-To: head65909@gmail.com
From: Mr Peter Foregn <mmredwinjohn@gmail.com>
Date: Wed, 18 May 2022 15:07:22 +0100
Subject: FROM BMW Dealership Company.
To: undisclosed-recipients:;
Bcc: [REDACTED]

[LegalBriefs]

Dubai Islamic Bank PSJ, P.O.Box 1080 Dubai

DEAR CUSTOMER YOUR FUNDS APPROVED.

I am Adnan Chilwan the Chief Executives officer of Dubai Islamic Bank
we have verified the sum of one million United States
dollars(1,000000USD) on behalf of You The management of Dubai Islamic
Bank UAE (DIB) wish to notify

you that We have been instructed by Central Bank Of UAE in Conjunction
with the United Arab Emirates Ministry of Finance has Approved the
Release of your Fund
Your Dubai Islamic Bank Visa Debit Card is also ready and we can
Delivered it to you within the stipulated time frame of 24 hours
Also be Informed that your Online access is also available
Your Dubai Islamic Bank UAE) account details are as follow;

Account Number: OO7523253059702
Swift Code: DUIBAEADXXX
Branch Name :Mall of the emirate
Routing: 053904483
Iban NO: AE860240080520181845502

Now you are required to fill the attached form below for verification

1.) Full Name:
2.) Age:
3.) Sex:
4.) Address:
5.) Zip/Postal Code:
6.) State/Province:
7) Country:
8) Phone:........
9.) Occupation/Position:
10.) Company:
11.) International Passport;
12.) Email Address:
13) Mothly income:
Bank account information;

Your immediate compliance will be in your very best interest. If at
any time you have questions, concerns or comments, please contact us
as we strive to ensure that you will always receive a prompt and
courteous attention.

Best Regards
Mr Adnan Chilwan
Chief Executives officer of Dubai Islamic Bank
United Arab Emirates

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Reply-To: head65909@gmail.com
From: Mr Adnan Chilwan <lawo28084@gmail.com>
Date: Sat, 28 May 2022 12:39:01 +0100
Subject: 
To: undisclosed-recipients:;
Bcc: [REDACTED]

[LegalBriefs]

U.S Customs and Border Protection
1 Jeff Fuqua Blvd, Orlando,
FL 32827, United States
From the desk of Mr. Raymond Johnson

URGENT NOTICE FROM U.S CUSTOM AND BORDER PROTECTION

Good day to you my dear and how are you doing today? This is
Mr Reymond johnson from Orlando International Airport United States of America,
i am here to let you know that we received different types of
consignment boxes from Atlanta Georgia airport with some people's
name placed on it, among the consignment boxes that is still in our custody,
your name was included, other consignment is from Florida custom office, banks
in USA and some part of Asia

All the consignment is here in our office, (FBI AND HOME LAND SECURITY REVENUE
INCLUDING THE UNITED NATIONS OFFICE ) has given order for immediate release of
the consignment boxes each that worth the sum of $28 Million Us Dollars to
the owners but we just want to be very sure of you and to know if you are still
alive so that our office will not make any mistake or wrong delivery to someone
else.

two days ago (Mrs. Susan brown) sent to us a message stating that she was a
family member of you and she also said that you are no more alive and she made
us to understood that you handed over your belonging to her when you was still
alive so therefore the lady is demanding from our office the two consignment
boxes to be release to her as she is trying to stand as your next of kin but we
are still waiting to see if you will respond to this email before three days
time because,(HOME LAND SECURITY REVENUE)(FBI) AND (UNITED NATIONS) warned us
to be very careful

in our dealings with you and that was the reason why we ignored the message
from Mrs. Susan brown but still awaiting to see if you will respond to this
alert message for us to be sure that you are still alive before we tell you the
next line of action and the best way you can received your consignment boxes
without any more delay on it.

This is Good opportunity that you have to receive the consignment box that
worth the sum of $28 Million Us Dollars at last for the pass effort that you
are trying to get it receive to your home address this is an opportunity for
you don't miss it, is for you.

And also Mrs. Susan brown has agreed to pay the needed charge fee valued of
$100.00 dollars required for the Airport Clearance Certificate Fee of your
consignment box of $28Million Us Dollars.

But we refused to collect the money from her. We give her an appointment to
come back on Friday, So If you are still alive please run to the warmalt store
nearest to you and and get an iTunes Gift Card of $50 or Amazon gift card
immediately otherwise you will lose your consignment boxes total of
$28 Million Us Dollars.


Upon the receipt of the payment of $50, the Airport Clearance
Certificate will procure in your name by the Usa Authority so that the
Diplomat will be allowed to complete the delivery of your consignment to you
tomorrow or monday .

Fill the form bellow

1.) Full Name:
2.) Age:
3.) Sex:
4.) Address:
5.) Zip/Postal Code:
6.) State/Province:
7) Country:
8) Phone:
9.) Occupation/Position:
10.) Company:
11.) International Passport;
12.) Email Address:

Thanks
Mr. Raymond Johnson
Customs Department Director
Orlando International Airpor

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Reply-To: head65909@gmail.com
From: "Mr. Raymond Johnson" <equitybankofkenya123@gmail.com>
Date: Fri, 3 Jun 2022 12:35:47 +0100
Subject: U.S Customs and Border Protection
To: undisclosed-recipients:;
Bcc: [REDACTED]