From: eu.info@europe.com Date: September 18, 2023 at 12:57:20 PM UTC Subject: Attn : [Redacted]: Institutional Payment!  The Emergence of the European Union European Parliament Europe House : 32 Smith Square London SW1P 3EU Attn : This email and its content is in continuance for the immediate dispatch/delivery of your institutional payment. As clearly stated in our previous email to you and due consideration to your preferred courier company. Here below is the payment details as provided by the courier company. Noted that delivery will be effected and completed within 24 hours upon confirmation of the required sum for FedEx Express=24hrs/$195.00 (Accredited Special Delivery 'A.S.D') *Money gram money transfer is acceptable on demand. * Payment via gift cards are very well acceptable * Easy/convenient payment models payment via Bitcoin Wallet : ( bc1qrtjz5v2e3hls7yla2zfr0zmequk9xlys38kc2k ) Amount Payable : $195.00 only NB : For accuracy purpose , you are required to reconfirm your current delivery address and valid phone number. Remain Blessed: William Shapcott Email : eu.info@europe.com Tel/WhatsApp : +447 44529 5577 (European Union Parliament)

From: Diplomatic agent Mr. Wood Forest <mywoodforestbiz.7@gmail.com> Date: Fri, Sep 22, 2023 at 10:40 AM UTC Subject: Re: Attention?? I want to inform you now that the airport authorities here have explained to me that the customs clearance charge fee must be paid before i can be allow to complete your consignment box of fund package delivery to you today and it will cost $250 only okay. So, you are advised to send the $250 dollars charges fee through Walmart to Walmart or Ria Money transfer or PayPal or Bitcoin wallet address or you can easily buy Apple iTunes gift card or Steam Wallet Card from mall shop or Walgreens store. It is more preferable to us because it is easier and faster to enable us to proceed as programmed. 1) FIRST OPTION; SEND THROUGH WALMART TO WALMART OR RIA MONEY TRANSFER OR MONEY GRAM. To this information below. Receiver Name: Rodney Philip Aiu Receiver Address: 1519, Nuuanu Ave. #28 Honolulu,Hawaii 96817 USA. Amount: $250 dollar only 2) SECOND OPTION; You can send it through Apple iTunes gift card or Steam Wallet Card or Amex Gold gift card. 3) THIRD OPTION; You can send via Bitcoin wallet address: bc1q5g4svrqwp9qsrn2er45pffsxu8j3tfcu43m98q Please we are waiting urgently to receive the fee from you today because that is the only thing holding your consignment box of fund package here. Once I receive the fee from you today I will proceed immediately and complete your consignment box of fund delivery okay. Thank you as i wait patiently for your urgent respond to provide you the PayPal account you can not buy the gift cards okay. Regards, Diplomatic agent Mr.Wood Forest

UNITED NATION HEADQUARTERS. DEBT MANAGEMENT OFFICE {U.N.R.C} 5/8 STATE BUILDING Tel: +1 626 655 2161 OUR REF: UN/UNRC/91/2023. Attn:- Be informed that We have recovered a consignment box from a courier Company belonging to you { Andrew Norton } {Consignment Tagged: JRJRD1078891432 } valued two million nine hundred thousand United States dollars with the above-mentioned address and telephone number. And since you have been in contact with us, we have arranged a certified medium to deliver this your consignment to you without any further delay and it has come to the final step. According to the operational laws and ethics in UN/U.N.R.C you are mandated {AFTER RECEIVING YOUR FUND }to give 5% of the fund to any charity home of your choice and 5% to victims of Climate change. You can rest assured that no one will delay your consignment again as long as this U.N.R.C INVESTIGATIVE COMMITTEE is concerned. Your recovered fund has been uploaded into a certified ATM CARD in which you can withdraw from any AUTO-MATED TELLER MACHINE anywhere around the globe. This mode of delivery is adopted to ensure that there is no further delay/hindrance. The U.N.R.C INVESTIGATIVE COMMITTEE wish to inform you that you obliged to pay $125, This sum is known as Duty/Mobilization sum of U.N.R.C and the cost of Delivering and logistics of your fund to you. We want to let you know that everything is going according to the laws/ethics and policy over here, the U.N.R.C has made it mandatory that every beneficiary is obliged to pay only $125.00 as Duty/mobilization sum to enables his/her certified ATM CARD be delivered to him/her without hitch or delay. Kindly effect payment via *Western union (details will be provided ) or * Through STEAM WALLET gift cards or Bitcoin Wallet : ( bc1q4zyhcufqw3d65tdqwehz8x0gjarlrmumx5fdnj ) as these are easy/convenient payment models MODE OF DELIVERY: Upon receipt of the duty/mobilization sum, your certified ATM CARD will be mailed to your home immediately. Meanwhile, we will attach a copy of your certified (ATM CARD) for your viewing and clarification, hence upon your immediate compliance, we will ship your (ATM CARD) to you, which you must receive within 48 hours of dispatch. Thank you very much for your anticipated cooperation and understanding. Waiting to hear from you ASAP. Best Regard Dr. Desmond Novia Chairman (U.N.R.C).

Offers $10k dollars to an unreadable wallet claiming that if you activate it for $200 that you can activate the wallet. He has all this money but can't / won't send it to a PayPal or CashApp even though he has both options.

So he wrote in the comments that he will help me with money. I knew this was a scam so I went along with him.He gave me this account but all I wanted was some money.He said that the PayPal email is not linked to the 1inch escrow account so now I need to pay 100 dollars to link it. Please delete this scammer account.I am on his account at the moment because he gave me the import address as you can see from the screenshots

سلام در تاریخ ۱ اوت مقدار ۲۳۰ دلار از تراست ولت من برداشت شد که شامل ارزهای bnb smart+cake+ssdc که من احساس میکنم سایت aave را که سایت فیک اوه بود را کلی ۱۲ کلمه خصوص را وارد کردم بعد از ۲ ساعت ۳ ارز من برداشت شد ولی ۳۰۰ دلار ارزهایی دیگر داشتن ولی انها داخل کیف پولم باقی مانده بود این هم ادرس کیف پولی که ارزهای من به داخل ان انتقال داده شده است 0xe713B910595a02475148aEdf5e717C6B71281273

They pretended to be Chris Hemsworth and asked money to be their fan

I got information about Elon Musk giving botcoin for free on tiktok. Then there was a doubt that I thought after the website told me to deposit 179 usd.

Fake donation requiring BTC transaction for "verification" purposes

Hello, Re: Your Abandoned Package For Delivery I received your message and appreciate your compliance to ensure that the delivery is done latest Sunday. Moreover its a weekend and any wire transfer will take 2 work days or more before clearing in the receivers account and that will eventually be by mid next week. y that time, the storage fees might start accruing again and more fees demanded therefore, i implore you to send the fee by Crypto Bitcoin. Below is a crypto wallet for you to purchase and send the equivalent amount of £1,850 or us$2,350.0. You should make payment by Bitcoin equivalent with wallet address as below: 33Pad45So21ygeQaeDDFKpTG5PjZv4WAXw I hold you to a very high esteem please don't let me down as i wait to receive proof of payment of the balance fee so i can pay the balance demurrage and finalize my flight schedule. Thank you and God bless. Basil Joseph Assistance Inspection Director Gatwick International Airport West Sussex RH6 0NP, United Kingdom +44 203 038 6866

FAKE DONATION/BENEFICIARY BANK SCAM Attention Customer, I have provided the Bitcoin address send the $60.00 BTC only Address ( 31z59Q6QrRcNfBigsH5pybqRYqX8nUizMd I am looking forward for the $60.00 Bitcoin wallet payment so that your $12,000,000.00 USD atm card will deliver Yours Faithfully, David I Mckay The President and CEO. Head Office Location Address: 200 Bay Street, Bank Plaza, Toronto, ON, C, M5J 2J5. Email bankcanadaroyal3@gmail.com

Trying to get to send 120$ in bitcoin so they can have my bank detail so they can fake pay me 80000$

Asking money for transfering eth smart contract costing 100 dollars.

Phishing link per telegram group shown as ASAP group.