from: OFFICE <rethbonermonersa@gmail.com>
date: Jun 16, 2025, 2:46 PM
subject: Update
mailed-by: gmail.com
My name is Pam Bondi. By the Grace of God I am the United States Attorney General I just want to inform you that no United States Bank will pay you such an amount of money $40,000,000.00 without the New President Donald Trump Approval Certificate and the Constitution Code of payment. The American Express Bank is the only bank working with the Government and by the Grace of God very soon you will receive payment through the American Express Bank Director Stephen Squeri at americanexpressstephen@gmail.com.
Regards
Pam Bondi
USA Attorney General.
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Pam Bondi - United States Attorney General - rethbonermonersa@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Pam Bondi - United States Attorney General - rethbonermonersa@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Pam Bondi - United States Attorney General - moredetail2025@outlook.com
from: Pam Bondi, United States Attorney General, U.S. Department of Justice. <55650@hatyaiwit.ac.th>
reply-to: moredetail2025@outlook.com
date: Jun 2, 2025, 1:35 PM
subject: Re: Approval letter for your compensation payment
signed-by: hatyaiwit-ac-th.20230601.gappssmtp.com
Re: Approval letter for your compensation payment
Dear beneficiary,
I hope this letter finds you well. I am writing on behalf of the U.S. Department of Justice, and the mission of the Department of Justice is to uphold the rule of law, to keep our country safe, to make the world a better place for everyone, and to protect civil rights.
I wish to inform you through this medium that you have been listed among other scam victims to be compensated by the United States Government in conjunction with the International Monetary Fund and the United Nations Compensation Commission [UNCC]. The beneficiaries entitled to receive compensation were screened, verified, and submitted by the world-leading security agencies that collaborated together and conducted a thorough investigation and arrested some of the scammers who make a living from extorting money from innocent people, and your information was found on one of the flash drives that was among other valuable items recovered from these perpetrators.
The U.S. government reached an agreement with intergovernmental and international organizations to compensate the affected victims and those with genuine unclaimed funds. The sum of $3,950,000.00 [Three Million Nine Hundred and Fifty Thousand United States dollars] has been approved as a compensation in your favor, and the fund payment is scheduled to be processed through bank transfer or ATM card, and the fund payment will be handled by a senior financial expert appointed by the United States government.
Your compensation reference No: UN/USD25/US980225
To proceed with the claim of your compensation fund, you are required to kindly contact the payment officer, Mrs. Tracy B. Cool, via this email [ approvedpymentcenter1@outlook.com ] with your compensation reference No: UN/USD25/US980225 for more comprehensive information regarding the transfer of the funds to your designated bank account.
I appreciate your immediate attention to this matter.
Sincerely in service,
Pam Bondi,
United States Attorney General,
U.S. Department of Justice.
reply-to: moredetail2025@outlook.com
date: Jun 2, 2025, 1:35 PM
subject: Re: Approval letter for your compensation payment
signed-by: hatyaiwit-ac-th.20230601.gappssmtp.com
Re: Approval letter for your compensation payment
Dear beneficiary,
I hope this letter finds you well. I am writing on behalf of the U.S. Department of Justice, and the mission of the Department of Justice is to uphold the rule of law, to keep our country safe, to make the world a better place for everyone, and to protect civil rights.
I wish to inform you through this medium that you have been listed among other scam victims to be compensated by the United States Government in conjunction with the International Monetary Fund and the United Nations Compensation Commission [UNCC]. The beneficiaries entitled to receive compensation were screened, verified, and submitted by the world-leading security agencies that collaborated together and conducted a thorough investigation and arrested some of the scammers who make a living from extorting money from innocent people, and your information was found on one of the flash drives that was among other valuable items recovered from these perpetrators.
The U.S. government reached an agreement with intergovernmental and international organizations to compensate the affected victims and those with genuine unclaimed funds. The sum of $3,950,000.00 [Three Million Nine Hundred and Fifty Thousand United States dollars] has been approved as a compensation in your favor, and the fund payment is scheduled to be processed through bank transfer or ATM card, and the fund payment will be handled by a senior financial expert appointed by the United States government.
Your compensation reference No: UN/USD25/US980225
To proceed with the claim of your compensation fund, you are required to kindly contact the payment officer, Mrs. Tracy B. Cool, via this email [ approvedpymentcenter1@outlook.com ] with your compensation reference No: UN/USD25/US980225 for more comprehensive information regarding the transfer of the funds to your designated bank account.
I appreciate your immediate attention to this matter.
Sincerely in service,
Pam Bondi,
United States Attorney General,
U.S. Department of Justice.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Pam Bondi - United States Attorney General - generalusattorney@yahoo.com
from: OFFICE DESK <generalusattorney@yahoo.com>
reply-to: generalusattorney@yahoo.com
date: Aug 16, 2025, 12:05 PM
subject: Re-conciliation Letter.
mailed-by: yahoo.com
Department of Justice
U.S. Department of Justice
950 Pennsylvania Avenue, NW
Washington, DC 20530-0001
Re-conciliation Letter.
I am very sorry my late response in contacting you because ever since I resume this office on February 5th, 2025 as the new Incumbent Pam Bondi. Acting Attorney General I was bothered to contact you regarding the abandon files by Merrick Garland the Formal USA Attorney General which he did not complete before leaving the office, Since i resume this office, i have been bothered by so much things and the high rate of scam i am receiving every day is the worst thing and the main issue that makes me to cry every night because many poor citizens always send me an email on how they lost there life saving and borrowed from many loan companies and not able to refund back now which has lead them to many confusion in life. I went for a conference which was held in IMF office London and luckily for me,the Word Bank director ( Ajay Banga ) was there when i raised the issue of high rate of scam and plead them to assign a certain amount for compensation to scam victims. Atthe end of the meeting the word bank director (Ajay Banga) was able to approved $1.9 million USD for compensation fund and we gathered alot of email address of scam victims from many continent of the world and luckily for you, your email address was among the first five people to receive to receive there fund within 48 hours. The money is already deposited with Federal Reserve Bank and i told them to convert the money to an Bank Transfer so that it will be easy for you to access your fund in any Bank around the world since is a Bank Transfer to avoid any unnecessary fees by the IMF if the fund was to be transferred to you by wire Transfer. Finally, the Bank Transfer is now ready and i will be coming back to the states with yours and i want to use my hand and deliver it your house address because i also heard how the delivery company also require for many fees and never deliver at last. The Federal Reserve Bank said that since you don't have any Account with them but the Bank Transfer was programmed by them, you are required to send the Activation fee of $200 so that they will activate the transfer code for you and it must be Activated before they can release your Fund so that you will not have any problem in receiving the money from your Bank. The Bank Manager said that you have to send this fee via Money Gram or RIA only with this information or better still iTunes gift card or Steam Wallet Gift Card. Please make sure you write the receivers name completely with no mistake so that there will be no problem in receiving the money.
Note: On no Account, you will charged for any kind of additional fee because they have assured me about that and i will make sure that the Bank Transfer your Fund.
Kindly adhere and send the money immediately you receive this mail so that the bank will proceed with urgent transfer of your Fund.
Note: My working ID and Guarantee Letter is attached to this mail for confirmation. and also kindly feel free to chat me on my whats app mobile.
Thanks for your understanding!
Regards.
Pam Bondi
US Attorney-GeneralReply To: info-desk_usaattorneygeneral@usa.comGOOD NEWS
reply-to: generalusattorney@yahoo.com
date: Aug 16, 2025, 12:05 PM
subject: Re-conciliation Letter.
mailed-by: yahoo.com
Department of Justice
U.S. Department of Justice
950 Pennsylvania Avenue, NW
Washington, DC 20530-0001
Re-conciliation Letter.
I am very sorry my late response in contacting you because ever since I resume this office on February 5th, 2025 as the new Incumbent Pam Bondi. Acting Attorney General I was bothered to contact you regarding the abandon files by Merrick Garland the Formal USA Attorney General which he did not complete before leaving the office, Since i resume this office, i have been bothered by so much things and the high rate of scam i am receiving every day is the worst thing and the main issue that makes me to cry every night because many poor citizens always send me an email on how they lost there life saving and borrowed from many loan companies and not able to refund back now which has lead them to many confusion in life. I went for a conference which was held in IMF office London and luckily for me,the Word Bank director ( Ajay Banga ) was there when i raised the issue of high rate of scam and plead them to assign a certain amount for compensation to scam victims. Atthe end of the meeting the word bank director (Ajay Banga) was able to approved $1.9 million USD for compensation fund and we gathered alot of email address of scam victims from many continent of the world and luckily for you, your email address was among the first five people to receive to receive there fund within 48 hours. The money is already deposited with Federal Reserve Bank and i told them to convert the money to an Bank Transfer so that it will be easy for you to access your fund in any Bank around the world since is a Bank Transfer to avoid any unnecessary fees by the IMF if the fund was to be transferred to you by wire Transfer. Finally, the Bank Transfer is now ready and i will be coming back to the states with yours and i want to use my hand and deliver it your house address because i also heard how the delivery company also require for many fees and never deliver at last. The Federal Reserve Bank said that since you don't have any Account with them but the Bank Transfer was programmed by them, you are required to send the Activation fee of $200 so that they will activate the transfer code for you and it must be Activated before they can release your Fund so that you will not have any problem in receiving the money from your Bank. The Bank Manager said that you have to send this fee via Money Gram or RIA only with this information or better still iTunes gift card or Steam Wallet Gift Card. Please make sure you write the receivers name completely with no mistake so that there will be no problem in receiving the money.
Note: On no Account, you will charged for any kind of additional fee because they have assured me about that and i will make sure that the Bank Transfer your Fund.
Kindly adhere and send the money immediately you receive this mail so that the bank will proceed with urgent transfer of your Fund.
Note: My working ID and Guarantee Letter is attached to this mail for confirmation. and also kindly feel free to chat me on my whats app mobile.
Thanks for your understanding!
Regards.
Pam Bondi
US Attorney-GeneralReply To: info-desk_usaattorneygeneral@usa.comGOOD NEWS
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Pam Bondi - United States Attorney General - lawrencegeorge773@gmail.com
from: OFFICE OFFICE <lawrencegeorge773@gmail.com>
date: Aug 26, 2025, 11:02 AM
subject: UPDATE
mailed-by: gmail.com
Your Files details are not registered with the Government your next of kin Caroline Jean is going to represent you at the government office to sign and claim your $40,000,000.00 through the office of the American Express Bank Director Stephen Squeri at bankoffice872@gmail.com .
Thanks
Pam Bondi
United States Attorney General
date: Aug 26, 2025, 11:02 AM
subject: UPDATE
mailed-by: gmail.com
Your Files details are not registered with the Government your next of kin Caroline Jean is going to represent you at the government office to sign and claim your $40,000,000.00 through the office of the American Express Bank Director Stephen Squeri at bankoffice872@gmail.com .
Thanks
Pam Bondi
United States Attorney General
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Pam Bondi - United States Attorney General - usdoj.gov.attorney@gmail.com
from: Attorney General <usdoj.gov.attorney1@gmail.com>
reply-to: usdoj.gov.attorney@gmail.com
date: Oct 15, 2025, 10:26 PM
subject: U.S. DEPARTMENT OF JUSTICE
mailed-by: gmail.com
U.S. DEPARTMENT OF JUSTICE
950 PENNSYLVANIA AVENUE, NW WASHINGTON, DC 20530-0001,USA
WEBSITE: HTTP://WWW.JUSTICE.GOV
DEPARTMENT OF JUSTICE MAIN SWITCHBOARD
Dear
I am Pamela Jo Bondi, The Attorney General of the United States of America. This is to notify you that your file of payment worth of Fifteen Million Five Hundred Thousand United States Dollars was submitted to the Bank by US Treasury Department after going through the file of payment, I was able to find out that all the necessary approval has been made, so you have the right to claim these funds.
My office hereby advises you to choose your preferred option of payment either through ATM CARD, BANK DRAFT, and BANK CHECK OR WIRE TRANSFER. Kindly choose one option and notify my office for my humble action.
My office is eager to work with you if you will exhibit mutual understanding and avoid doubts, all I and my office demand is your honesty.
The American Government is watching us and I don’t want us to be an object of public deride.
I give you my word that the transfer will be initiated to your bank account immediately the necessary is done.
Reply here: usdoj.gov.attorney@gmail.com
We welcome you and we pledge honesty and support.
I am poised to serve you better.
Pamela Jo Bondi
Attorney General
reply-to: usdoj.gov.attorney@gmail.com
date: Oct 15, 2025, 10:26 PM
subject: U.S. DEPARTMENT OF JUSTICE
mailed-by: gmail.com
U.S. DEPARTMENT OF JUSTICE
950 PENNSYLVANIA AVENUE, NW WASHINGTON, DC 20530-0001,USA
WEBSITE: HTTP://WWW.JUSTICE.GOV
DEPARTMENT OF JUSTICE MAIN SWITCHBOARD
Dear
I am Pamela Jo Bondi, The Attorney General of the United States of America. This is to notify you that your file of payment worth of Fifteen Million Five Hundred Thousand United States Dollars was submitted to the Bank by US Treasury Department after going through the file of payment, I was able to find out that all the necessary approval has been made, so you have the right to claim these funds.
My office hereby advises you to choose your preferred option of payment either through ATM CARD, BANK DRAFT, and BANK CHECK OR WIRE TRANSFER. Kindly choose one option and notify my office for my humble action.
My office is eager to work with you if you will exhibit mutual understanding and avoid doubts, all I and my office demand is your honesty.
The American Government is watching us and I don’t want us to be an object of public deride.
I give you my word that the transfer will be initiated to your bank account immediately the necessary is done.
Reply here: usdoj.gov.attorney@gmail.com
We welcome you and we pledge honesty and support.
I am poised to serve you better.
Pamela Jo Bondi
Attorney General
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.