TRACY VORMAN - [email protected]

[Troy Platt]

Reply-To: [email protected]
From: TRACY VORMAN <[email protected]>
Date: Mon, 26 Oct 2020 17:25:57 +0300
Subject: TODAY YOUR $2.500, 000.00 IS GONE FINALLY.

TODAY YOUR $2.500, 000.00 IS GONE FINALLY.

I have to inform you again, that we are not playing over this, I know
my reason for the continuous sending of this notification to you, the
fact is that you can't seem to trust any one again over this payment
and we have now curt the prize of $50 to $25 GOOGLE PLAY CARD for what
you have been in cantered in many months ago, but I want you to trust
me,

I cannot scam you for $25 GOOGLE PLAY CARD it is for bank processing
of your payment, the fees is $50 but we have curt to $25 GOGLE PLAY
CARD OR ITUNES CARD so that you can be able to send it today, $25 is
clearly written to you before, and the good part of this, is that you
will never, ever be disturbed again over any kind of payment, this is
final, and the forms from there becomes effective once we submit your
payment application processing fee and pay the form fee of $90 I don't
want you to loose this fund this time, because you may never get
another such good opportunity, the federal government is keen and very
determined to pay your overdue debts, this is not a fluke, I would not
want you to loose this fund out of ignorance,

I will send you all the documents as soon as bank payment processing
fee is paid, you have to trust me, you will get your fund, find a way
to get $25 GOOGLE PLAY CARD you will not loose it,instead it will
bring your financial breakthrough, find the money and send it to our
bursary.

The reason why am sending you this because I want you to receive your
USD2.5M immediately we are trying to round up for this payment
program.The processing charges which was initially on the high price
has been cut down by the payout bank considering the poor economic
situations that make it difficult for the middle class citizens to
meet up with the processing charges of their entitlement. Upon the
confirmation of your processing charges you will get your $2.500,
000.00 into your account within 15 hrs.

Best Regards
TRACY VORMAN

[Troy Platt]

Reply-To: [email protected]
From: "Thomas P. Gibbons" <[email protected]>
Date: Thu, 30 Dec 2021 06:02:22 -0800
Subject: ATTN: $10.5m

I am bringing this notice to you today that today is the last day i
will contact you for this fund. We have signed and sealed all the
papers related to this delivery to you that we should return this atm
card worth $10.5m to Federal Treasury Department. I am no more waiting
for you for this delivery but bear it in mind that if you still want
this atm card to be deliverd to your house that you should rush now
and send this last fee of $25 and have your atm card deliverd to you.
Failure to send the fees today, then forget about this atm card
because by tomorrow, it will be government own. Do not blame me for
anything as i have waited too much.

If you are blocked from using western union or money gram then go and
buy iTunes card and send. Make sure you do it today if you really want
your atm card but failure to do it today then you will lose your
funds. I have tried and can not continue waiting or writing you day by
day

I swear If I fail to release your payment after you send the $25.00 as
I promise don't count on me again, I cannot fail you, I promise you
don’t fear as soon as you send the $25.00 today please leave the rest
to me and see if I am lying to you because I can not use my life swear
because of $25.00, how can I swear against my life because of this
small amount? it is to show you that I am telling you the truth.

So you are advised to go right now to the Walmart and get me iTunes
card or google play card of $25 so that i can proceed and get
everything done Asap

I promise you as soon as i hear from you with the payment of $25
iTunes card or google play card. Today i shall send your pick up
information the same day you send the $25.00 iTunes card or google
play card I swear

Yours Faithfully,
Thomas P. Gibbons

[Troy Platt]

Reply-To: [email protected]
From: MR EDWARD BENSON <[email protected]>
Date: Wed, 19 Oct 2022 14:50:10 -0700
Subject: Attn Dear Esteem Customer,

WELCOME TO WORLD BANK
1850 l ST NW, WASHINGTON, DC 20006, UNITED STATE

Attn Dear Esteem Customer,

I acknowledge that you haven't noticed about your compensation fund

from world Bank we are in the process to open your online bank account
for you to start transferring your total funds sum of $2 million USD
to your personal bank

accounts today or any bank account of your choice to transfer your
funds worth $2 million USD,banking transfer as soon as we hear back
from you with you contact

details,or delivery by CHECK, you can start transferring your funds to
your personal bank account okay (And what it will cost you now are
just $50 Bitcoin/Itunes card)

Thank you for your honestly and truthful with us on this to make sure
that your total funds worth $2 million USD transfer through our online
banking system is finalized without any delay,

Your urgently response will be highly funds

Thanks for banking
YOURS
MR EDWARD BENSON

[Troy Platt]

Reply-To: [email protected]
From: "Mr Joseph M. Otting" <[email protected]>
Date: Thu, 11 Jan 2024 21:42:12 -0800
Subject: $136,000.000.00

Greetings to you, this mail is coming to you from the U.S. Fund
Comptroller's Office. We are contacting you today regarding a
compensation payment which you are supposed to receive from this
Office last year 2023. I am happy to inform you that your remaining
fund 136 million dollars ($136,000.000.00) the payment has been
approved today.

After a brief meeting held yesterday by executive members of this
Office, we have concluded to pay the remaining ($136,000.000.00) to
you once and for all.

The money has been deposited for you to the HSBC Bank USA.

The only fee you are required to pay is $50.00 to secure an affidavit
claim certificate so that you can receive the 136 million dollars
successful. I repeat, the only fee you are required to pay is $50.00
to secure an affidavit claim certificate nothing more.

Just in case you prefer your $136,000.000.00 to be deposited directly
into your Bank account from HSBC Bank, you will need to provide your
bank details where the funds can be transferred to you. But if you
still refer the $136,000.000.00 to be paid to you by an ATM Debit card
or certified check, get back to me as soon as you read this message to
enable HSBC Bank proceed immediately. You are requested to send $50.00
to secure an affidavit claim certificate before the $136,000.000.00
payment can be finalized.

The certified check or ATM Debit card can be delivered to you at your
home address personally if that is your choice. Take note, the $50.00
does not required by cash you are advised to pay the fee with an Apple
iTunes gift card. Take the $50.00 go to any store where they sale
Apple iTunes cards, buy $50 Apple gift card or steam wallet scratch
the card send picture of the iTunes card for a confirmation.

Within 30-minutes upon receipt of the iTunes card, the affidavit claim
certificate will be ready and your $136,000.000.00 payment will be
completed. Kindly go now and buy the Apple iTunes card. As soon as you
get the iTunes card take picture of the $50 Apple gift card or steam
wallet send it immediately for a confirmation.

Thank you
Joseph M. Otting
Chief Executive Officer at U.S. Fund Comptroller's Office

[Troy Platt]

Reply-To: [email protected]
From: "Mr Joseph M. Otting" <[email protected]>
Date: Thu, 11 Jan 2024 21:42:12 -0800
Subject: $136,000.000.00

Greetings to you, this mail is coming to you from the U.S. Fund
Comptroller's Office. We are contacting you today regarding a
compensation payment which you are supposed to receive from this
Office last year 2023. I am happy to inform you that your remaining
fund 136 million dollars ($136,000.000.00) the payment has been
approved today.

After a brief meeting held yesterday by executive members of this
Office, we have concluded to pay the remaining ($136,000.000.00) to
you once and for all.

The money has been deposited for you to the HSBC Bank USA.

The only fee you are required to pay is $50.00 to secure an affidavit
claim certificate so that you can receive the 136 million dollars
successful. I repeat, the only fee you are required to pay is $50.00
to secure an affidavit claim certificate nothing more.

Just in case you prefer your $136,000.000.00 to be deposited directly
into your Bank account from HSBC Bank, you will need to provide your
bank details where the funds can be transferred to you. But if you
still refer the $136,000.000.00 to be paid to you by an ATM Debit card
or certified check, get back to me as soon as you read this message to
enable HSBC Bank proceed immediately. You are requested to send $50.00
to secure an affidavit claim certificate before the $136,000.000.00
payment can be finalized.

The certified check or ATM Debit card can be delivered to you at your
home address personally if that is your choice. Take note, the $50.00
does not required by cash you are advised to pay the fee with an Apple
iTunes gift card. Take the $50.00 go to any store where they sale
Apple iTunes cards, buy $50 Apple gift card or steam wallet scratch
the card send picture of the iTunes card for a confirmation.

Within 30-minutes upon receipt of the iTunes card, the affidavit claim
certificate will be ready and your $136,000.000.00 payment will be
completed. Kindly go now and buy the Apple iTunes card. As soon as you
get the iTunes card take picture of the $50 Apple gift card or steam
wallet send it immediately for a confirmation.

Thank you
Joseph M. Otting
Chief Executive Officer at U.S. Fund Comptroller's Office