June 2020 – Page 35 – Brendinghat

FIRST BANK PLC Your account has now been credited with the value of 10.5 million

From: FIRST BANK PLC <officeofdeputygovernorcbn@gmail.com> Reply: firstbanknigeriaorg890@gmail.com Date: Tue, 2 Jun 2020 10:10:19 +0100 Subject: Your account has now been credited with the value of $ 10.5 million

Attention Beneficiary

I urge to inform you that your Name appears in Nigeria National News PAPER
for those that Nigeria Government is owing and published for immediately
payment / Are you AWARE??

Your account has now been credited with the value of $ 10.5 million, by
First Bank of Nigeria and please, I urge you to kindly check your account
to reconfirm if this fund has received into your account and to be sure.
call immediately

This is because having considered numerous petitions from unpaid
contractors/ inheritance funds beneficiaries and the international
communities advises concerning the debt Nigerian government owed to
foreigners globally and The office of the Presidency and the Federal
ministry of Finance of this dispensation have unanimously agreed to
transfer your fund to your account today.

If this fund is not yet in your account, Please, Kindly Reconfirm your full
Banking details/ Phone Number/ Copy of your Passport because there is
allot of mistake/ change in your file by the previous administration

Regard
DR. FRED GREEN
EXECUTIVE DIRECTOR
FIRST BANK NIGERIA

ConocoPhillips USA VACANCY JOB

From: ConocoPhillips <fam-henne@t-online.de> Reply: "careerconocophilipsusa@aol.com" <careerconocophilipsusa@aol.com> Date: Tue, 2 Jun 2020 11:06:07 +0200 (CEST) Subject: USA VACANCY JOB

Dear Candidate,

This is to official inform you that ConocoPhillips Houston TX US is
urgent recruiting candidates for our ongoing oil and gas Project in
Houston TX United states of American for all professional fields

(1)salary Rate from $8000 USD to $120,000.00 USD
(2) Location:Houston TX United states of American
(3)Indicate position Applying for
(4)Telephone Number/Whatsapp Number
(5)Expected Salary

Note that past working experience and Educational qualification is a great
Advantage for Job selection and Interesting candidates should forward their
CV/RESUME via E-mail careerconocophilipsusa@aol.com

Jerod Clark
HR Director Recruiting/Staffing
ConocoPhillips
600 North Dairy Ashford
P.O. Box 2197
Houston, TX
United States of American
Email:careerconocophilipsusa@aol.com

David MURPHY PROJECT

From: David MURPHY <dmurphy@wanadoo.fr> Reply: David MURPHY <dmurphy@wanadoo.fr> Date: Tue, 2 Jun 2020 09:37:26 +0200 (CEST) Subject: PROJECT

Hello,
I'm Mr.John Kruger. I am asking for your partnership to transfer US$26,000,000.00 to your country for investment under your assistance. Your sincere co-operation is anticipated and I will furnish you with the details and procedures, upon receipt of your response to this email address:j0hn.kruger@yandex.com
My regards,
John Kruger.

sam thong Business Acquisition

From: "sam thong"<samthong4141@gmail.com> Reply: <samthong4242@yahoo.com> Date: Tue, 2 Jun 2020 00:29:20 -0700 Subject: Business Acquisition

Dear sir

Our underwriter company is seeking the attention of genuine and reliable persons, companies

who are indeed in need of funds as investment capital or business expansion in form of a

direct loan to partner with us and benefit in our new Loan and Project funding programs.

We offer flexible loans and funding for various projects at very affordable low interest

rate of 3% annually for a period of 1-15 years on Non collateral loan/funding . We offer

loan/funding from a minimum of Euro / USD$ 1 Million to Euro / USD$ 1 Billion. Max,

depending on the nature of business/project.

We are currently funding for:-

* Starting up a Franchise

* Business Acquisition

* Business Expansion

* Commercial Real Estate purchase

* Consultancy and Contract Execution, Marine , ETC.

Kindly get in touch for further details and procedure. samthong4040@yahoo.com

Respectfully,

SAM THONG

Gen. Amanda Success at last

From: "Gen. Amanda" <vincentedefa@gmail.com> Date: Tue, 2 Jun 2020 07:11:11 +0100 Subject: Success at last

Dear Friend,

I'm happy to inform you about my success in getting the fund
transferred from an Australia Account to Swiss account with the
cooperation of a new partner from Paraguay who is an international
business man. Presently I'm in
Paraguay for investment projects .

Meanwhile, I did not forget your past efforts and attempts to assist
me in transferring those funds despite that it failed us some how. Now
contact my secretary who is presently in Nigeria, his contact is:

Name: Rev. Jack Morgan
Email: rev.jackmorgan@gmail.com

Ask him to send you the International Bank draft of $450.000.00 (Two
Hundred and Fifty Thousand US Dollars) which I kept for your
compensation for all the past efforts and attempts to assist me in
this matter.

I appreciated your efforts at that time very much. So feel free and
get in touched with my Accounts officer Rev. Jack Morgan and instruct
her where to send the amount to you.

Please do let me know immediately you receive it so that we can share
the joy after all the sufferers at that time. In the moment, I am very
busy here because of the investment projects which I and the new
partner are having at hand.

Finally, remember that I had forwarded instruction to my Accounts
officer on your behalf to receive that money, so feel free to get in
touch with Rev. Jack Morgan and she will send the amount to you
without any delay.

With best regards
Gen. Amanda.

MRS.VIVIAN DOUGLAS NOTEFICATION ABOUT YOUR FUND 10.800 000 00MUSD

From: "MRS.VIVIAN DOUGLAS" <globalbanktransferservices@gmail.com> Reply: globalbanktransferservices@gmail.com Date: Mon, 1 Jun 2020 23:09:18 -0700 Subject: NOTEFICATION ABOUT YOUR FUND $10.800 000 00MUSD

Attn, beneficiary

I have to inform you again, that we are not playing over this, I know
my reason for the continuous sending this notification to you, the
fact is that you may seem not to trust any one again over this payment
for what you have been passing trough in cantered in many months ago,
but I want you to trust me, I cannot scam you for $250 it is for bank
processing of your payment, the fees of $250 is clearly written to you
before, I did not invent the bill to defraud you of $250 it is an
official bank payment processing fee, 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
$250 I don't want you to loose this fund this time, because you may
never get another such good opportunity again, 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 $250 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 fund USD10.8M 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 $10.8M into
your account within 15hrs.

Here is the payment information through western union money transfer
only, finally my advice to you is not to abandon this transaction
because of the requirement of ($250) send the fee through western union
or money gram.

Location address:Cotonou Benin Republic
Receivers name: johse 0sol
Text Question: When
Answer: Today
Amount required: $250

Sender's Name:
MTCN Number#:
Senders address:

Senders full banking details to avoid wrong transfer:
NAME AND ADDRESS OF BANK:
ACCOUNT NAME:
ACCOUNT NO:

As soon as the payment is received today, you will receive your $10.8M
the same today without any delay.

Yours Faithfully,
Mrs Vivian Douglas
federal ministry of finance
Director
Email:globalbanktransferservices@gmail.com

Richard James Opening delivery

From: Richard James <fundservices225@gmail.com> Reply: fundservices225@gmail.com Date: Mon, 1 Jun 2020 22:50:46 -0700 Subject: Opening delivery

Opening delivery

Attention: beneficiary

This is to acknowledge the receipt of the order from the ups Company
USA branch, in respect with the provision act of decree 114 of the
1999 constitution; I am directed to inform you that your ATM VISA CARD
payment verification has been confirmed, and correct to USA federal
credit union Alaska, delivery status Therefore, we are happy to inform
you that arrangements have been concluded to effect your delivery in
our bid to transparency.

It's my pleasure and honour to inform you that your ATM Card
Number;5061191027445160"have been approved in your favor. Your
Personal Identification Number is 2900. The ATM Card Value is
$10.5m(ten Million five Hundred Thousand United States Dollars only )
and you are advised that a maximum withdrawal value of $5000 USD is
permitted on withdrawal per day and we are duly Inter Switch which you
can make withdrawal in any location ATM Center of your choice.

I have concluded delivery arrangement with UPS Company to be fully
insured by Nicon
1) Shipment fee of the UPS ATM VISA CARD to your address amounting to US$75.00.
2) Insurance Coverage of the UPS ATM VISA CARD amounting to USUS$80.00.

Insurance Corporation. In view of this development, you are to have
your ATM CARD delivered to you via UPS and remember that the only
commitment you have in this delivery is to have the insurance coverage
policy which is $80 usd and Shipment of the ATM which is $75 total of
$155, is only fee attached to your delivery,

Please noted that your ATM card is well packaged and cannot be opened
because it is protected with a hard cover of an insurance policy which
makes it impossible for it to be used by any individual except you the
rightful beneficiary, the insurance coverage should send to UPS
account officer via Money Gram Money Transfer only, location nearest
you will send the information's provided below so that the courier
company can get your card placed on delivery as soon as the payment is
confirm to us in Alaska, your ATM Visa card will commence immediately
the fee is paid with out any further
delay,

DESCRIPTION OF PARCEL:
ATM card/original certificate of weight :—–2.20kg
Bonded draft of weight :——————1.17kg
Total weight of parcel :——————–3.37kg
Color of Parcel :—————————- Dark Brown
Length of days :——————————24hours
Delivery Type:——————————Premium Service
Delivery Status:——————————Virtual Pending

Your parcel contains
the following documents:

1.Visa CARD VALUED THE SUM OF $10.5m
2. CLEAR SOURCE OF FUNDS CERTIFICATES (C.S.F.C.)
3. CERTIFICATES OF ORIGIN OF FUNDS (C.O.F.)

These documents have been securely sealed and packed for security
reasons which make it impossible for anyone to view it until its been
delivered to you.
Here are the ups Payment Information.

NAME: RODNEY DOWLAND
COUNTRY: UNITED STATE OF AMERICA
CITY: SAN ANTONIO TEXAS USA

TOTAL AMOUNT $155.00USD

For documentation and verification you will provide us with the
following payment details such as:
Senders Name :
Address :
MTCN :
AMOUNT:
Be informed that delivery will be made to your destination within 24
hours after the confirmation of the fee $155.00 as you know that the
delivery fee receipt will be used to attach on your payment delivery
documents to avoid it being delayed by any Authority.

PLEASE NOTE THAT YOUR ATM CARD WILL GET TO YOUR LOCATION AFTER THE
PAYMENT HAS BEEN MADE AND CONFIRMED BY UPS COMPANY.
Treat very urgently as we also remind you that your ATM Card is ready.
Congratulations once again.

Thanks for your understanding as you follow instructions while wait to
hear from you today. As we guarantee to serve you with better
co-operation and understanding

Yours in Services
Richard James
CEO Alaska USA federal credit union
Email:fundservices225@gmail.com

Butler Saunders Interim Assistance General Manager

From: "Butler Saunders"<test@info.com> Reply: <blueburld4324@gmail.com> Date: Mon, 1 Jun 2020 20:19:52 -0700 Subject: Interim Assistance General Manager,

Interim Assistance General Manager,
(Operations, Maintenance, Transportation)
Harrisburg International Airport Pennsylvania
One Terminal Drive, Middletown,
PA 17057, Pennsylvania USA
Greetings,
This is my second time of contacting you. I have very vital
information to give to
you, but first I must have your trust before I review it to you
because it may
cause me my job, so I need somebody that I can trust for me to be
able to review
the secret to you.
I am Mr. Butler Saunders, head of luggage/baggage storage facilities
(Operations,
Maintenance, and Transportation) here at the Harrisburg International
Airport,
Pennsylvania USA. During my recent withheld package routine check at
the Airport
Storage Vault, I discovered an abandoned shipment from a Diplomat
from London and
when scanned it revealed an undisclosed sum of money in a Metal Trunk
Box weighing
approximately 110kg. The consignment was abandoned because the
Contents of the
consignment was not properly declared by the consignee as "MONEY"
rather it was
declared as personal effect to avoid interrogation and also the
inability of the
diplomat to pay for the United States Non Inspection Charges which is
$6,700USD. On
my assumption the consignment is still left in our Storage House here
at the
Harrisburg International Airport Pennsylvania till date. The details
of the
consignment including your name, your email address and the official
documents from
the United Nations office in Geneva are tagged on the Trunk box.
However, to enable me confirm if you are the actual recipient of this
consignment
as the assistant director of the Inspection Unit, I will advise you
provide your
current Phone Number and Full Address, to enable me cross check if it
corresponds
with the address on the official documents including the name of
nearest Airport
around your city. Please note that this consignment is supposed to
have been
returned to the United States Treasury Department as unclaimed
delivery due to the
delays in concluding the clearance processes so as a result of this,
I will not be
able to receive your details on my official email account. So in
order words to
enable me cross check your details, I will advise you send the
required details to
my private email address for quick processing and response. Once I
confirm you as
the actual recipient of the trunk box, I can get everything concluded
within
48hours upon your acceptance and proceed to your address for
delivery.
Lastly, be informed that the reason I have taken it upon myself to
contact you
personally about this abandoned consignment is because I want us to
transact this
business and share the money 70% for you and 30% for me since the
consignment has
not yet been returned to the United States Treasury Department after
being
abandoned by the diplomat so immediately the confirmation is made, I
will go ahead
and pay for the United States Non Inspection Fee of $6,700 dollars
and arrange for
the box to be delivered to your doorstep Or I can bring it by myself
to avoid any
more trouble but you have to assure me of my 30% share.
I wait to hear from you urgently if you are still alive and I will
appreciate if we
can keep this deal confidential. Please get back to me via my private
Email :
(blueburld4324@gmail.com) for further directives
Thank you.
Butler Saunders
Interim Assistance General Manager,
(Operations,Maintenance,Transportation)
Harrisburg International Airport Pennsylvania
One Terminal Drive, Middletown.

Mrs. Brenda John Got your ATM CARD

From: "Mrs. Brenda John" <sent_money@yahoo.com> Reply: faroperte@gmail.com Date: Tue, 2 Jun 2020 02:49:45 +0000 (UTC) Subject: Got your ATM CARD

I have registered your ATM CARD of (US $2.5M) with Dhl Courier Service with registration code of (9665776) please Contact with your delivery information:

1. Your Full Name…..
2. Your Telephone No…..
3. Your Country……….
4. Your Home Address…..

Dhl Courier Service
Name; faro perte
E-mail: ( faroperte@gmail.com )

We have paid for the Insurance & Delivery fee. The only fee you have to pay is their Security Keeping fee which is $105 only. Please indicates the registration Number of (9665776) Furnish them with your Address and Phone number for your delivery.
Best Regards
Mrs. Brenda John

Mrs. Rosemary A. Johnson Greeting …….Please Reply

From: "Mrs. Rosemary A. Johnson"<alice@ecs.co.ke> Reply: rosemaryjohnso2000@gmail.com Date: Mon, 01 Jun 2020 19:16:33 -0700 Subject: Greeting .......Please Reply

Greetings

I am Mrs. Rosemary A. Johnson, I write to relate to you of my intention to use my Fund ($5.6 Million United State Dollars) for charity work in your country.If you can be faithfully help and use the fund to care for the poor and less privilege in your country, Please get back to me for more details.Thanks,

Yours Sister In Christ,
Mrs. Rosemary A. Johnson

I.M.F OFFICE INSTRUCTION TO RELEASE YOUR INHERITANCE FUND

From: "I.M.F OFFICE" <oceanicb18@gmail.com> Reply: officeing2021@aliyun.com Date: Mon, 1 Jun 2020 18:31:48 -0700 Subject: INSTRUCTION TO RELEASE YOUR INHERITANCE FUND

—
YOUR PAYMENT NOTIFICATION
INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO:9 Hon. Justice
Mohammed Bello St.Asokoro Abuja
Email:(officeing2021@aliyun.com)
TELE +234-8176336736

INSTRUCTION TO RELEASE YOUR INHERITANCE FUND

ATTENTION:

This is to intimate you of a very important information which will be of
great help to redeem you from all the difficulties you have been
experiencing in getting your long over due payment due to excessivedem and
for money from you by both corrupt Bank officials and Courier Companies
after which your fund remain unpaid to you.

I am Mr.Amine Mati a highly placed official of the International Monetary
Fund(IMF). It may interest you to know that reports have reached our office
by so many correspondences on the uneasy way which people like you are
treated by Various Banks and Courier Companies/ Diplomat across Europe to
Africa and Asia /London Uk and we have decided to put a stop to that and
that is why I was appointed to handle your transaction here in Nigeria.

All Governmental and Non-Governmental prostates, NGOs, Finance
Companies,Banks, Security Companies and Courier companies which have been
in contact with you of late have been instructed to back up from your
transaction and you have been advised NOT to respond to them any more since
the IMF is now directly in charge of your payment..

The most annoying thing is that the bad officials wont tell you the truth
that on no account will they ever release the fund to you, instead the
yallow you spend money unnecessarily, I do not intend to work here all the
days of my life, I can release this fund to you if you can certify me of my
security.

I needed to help you release the fund because you need to know the statues
of your funds and cause for the delay, Please this is like a Mafia setting
in Nigeria, you may not understand it because you are not a Nigerian.

Listed below are the mafia's and banks behind the non release of your funds
that i managed to sneak out for your kind perusal.

PLEASE CHECK AMOUNG THESE NAMES IF THERE IS ANY ONE AMONG THEN WHO HAVE
SCAMED YOU, IF YES GET BACK TO ME FOR LEGAL ACTION TO BE TAKEN.

1) Mr. Godwin Emefiele (CBN)
2) Senator David Mark
3) Mr. David WILSON(CBN)
4) John Rob(Barclays bank plc)
5) Mrs Stella Brown(Barclays bank plc)
6) Mr. David Ellis
7) Barrister Ucheuzo Williams
8) Mr. Ernest Chukwudi Obi
9) Mr. MR FRED WILSON
Deputy Governor – Policy / Board Member
10) Mr. Tunde Lemo
Deputy Governor – Financial Sector Surveillance / Board Member
(11) Mrs. W. D. A. Mshelia
Deputy Governor – Corporate Services / Board Members
12) Mrs. Okonjo Iweala
13) Mrs. Rita Ekwesili
14) mr Jim Ovia

You are here by advised NOT to remit further payment to any institutions
with respect to your transaction as your fund will be transferred to you
directly from our source.

I hope this is clear. Any action contrary to this instruction is at your
own risk. Respond to this e-mail on(officeing2021@aliyun.com) with
immediate effect and we shall give you further details on how your fund
will be released.

Reconfirm the information bellow :

1. Full Name:
2. Address:
3 Nationality:
4. Age: Date of Birth:
5. Occupation:
6. Phone: Mobile/Cellular….. …Fax:..
7. State of Origin:
8. Copy of your identity Card

Also Call me as soon as you receive the letter so that you will be given an
immediate response:Direct Hotline:+234-8176336736 EMAIL(
officeing2021@aliyun.com)

YOURS SINCERELY,
Mr.Amine Mati.
TELE +234-8176336736

HERITAGE LOTTERY FUND Cash Available Pick Up Reference Numbers

From: "HERITAGE LOTTERY FUND"<gasimnorain@hotmail.com> Date: Mon, 01 Jun 2020 20:54:20 -0400 Subject: Cash Available Pick Up!!!(Reference Numbers)

This notification was sent from a trusted sender.

Congratulation: Dear winner,

This is to re-notify you the won of 5,200,000.00 (GBP) that was award to you at Heritage Lottery Fund Corporation 2020, Claims is available for Pickup. Contact this Email: ( Prestonnoa2580@gmail.com ) for your H.L.F Reference Numbers. Contact Person: Mr. Preston Noah Email ( Prestonnoa2580@gmail.com )

You have been Approved for Payment,confirm (emma@brendinghat.com),We await your early reply for further actions.

Regards,
Mrs, Hillary Florence
Heritage Corporation Promo Coordinator.

NOTE: If you received this message in your SPAM/BULK folder,that is because of the restrictions implemented by your Internet Service Provider.

—————————————————————————————–
This mails sent automatically by the system,do not reply directly and follow instructive.
—————————————————————————————–
2020

HERITAGE LOTTERY FUND Cash Available Pick Up Reference Numbers

From: "HERITAGE LOTTERY FUND"<eliekaram96@hotmail.com> Reply: Prestonnoa2580@gmail.com Date: Mon, 01 Jun 2020 20:44:50 -0400 Subject: Cash Available Pick Up!!!(Reference Numbers)

This notification was sent from a trusted sender.

Congratulation: Dear winner,

You has been Approved for Payment with this (emma@brendinghat.com),We await your early reply for further actions.

Regards,
Mrs, Hillary Florence
Heritage Corporation Promo Coordinator.

NOTE: If you received this message in your SPAM/BULK folder,that is because of the restrictions implemented by your Internet Service Provider.

MRS. QADHAFI. GOOD DAY.

From: "MRS. QADHAFI." <saqads@hotmail.com> Reply: "MRS. QADHAFI." <saqads@hotmail.com> Date: Tue, 02 Jun 20 00:01:54 GMT Subject: GOOD DAY.

Hello friend,

How are you and I hope this email gets to you in good health. My name is Mrs.Safiya Qadhafi of Libya.
I have a business proposal that I want to share with you and I do need you to advise me on your position.
Please contact me via my private and secured email addresses: (safqad201@gmail.com) and
(safqad201@yahoo.com) for more informationa.

Yours sincerely,
Mrs.Safiya Qadhafi.

Angela Uratta Greetings from Angela Uratta

From: "Angela Uratta"<list@siol.net> Reply: <angelauratta17@gmail.com> Date: Mon, 1 Jun 2020 22:47:58 -0000 Subject: Greetings from Angela Uratta

Hello,
My name is Angela Uratta from Ivory Coast and I am 18 yrs. I have an inheritance fund of US$4.5 million from my Late father Mr Jean Uratta,I need your assistance to help me invest in your country for my future. reply to angelauratta17@gmail.com

Thanks and be Bless,
Angela.

Mr.John Aboh Greetings from Mr. John Aboh

From: "Mr.John Aboh"<gast@poly.local> Reply: <mrjohnaboh.fbnplc@outlook.com> Date: Mon, 1 Jun 2020 15:41:47 -0700 Subject: Greetings from Mr. John Aboh,

Greetings from Mr. John Aboh,

I am the Chief Risk Officer and Credit System Programmer with (First
Bank).I saw your email address while browsing through the Bank DTC
Screen and payment files submitted by CBN in my office yesterday so I

decided to use this very chance to know you. I believe we should use
every opportunity to know each other better. However, I am contacting

you for obvious reason of mutual benefit which you will understand,
our Bank being the only Bank in Nigeria that operates a zero COT on
all Accounts.

I am sending this mail just to know if this email address is OK and
if
you are still interested in receiving your outstanding approved
payment, reply me back so that I will send more details to you. I
have
a very important thing to discuss with you concerning your payment, I

look forward to receiving your repose at this email:
mrjohnaboh.fbnplc@outlook.com or call me on the phone number
+234-90-99718642,
you can also send SMS/Text.

Have a pleasant day.

Mr. John Aboh.
Executive Director/Chief Risk Officer
First Bank Nig Plc.

BNP Paribas Re: DO YOU NEED A LOAN

From: BNP Paribas <alexandreroberto9090@gmail.com> Reply: leicesterloanfirm@financier.com Date: Mon, 1 Jun 2020 23:20:24 +0100 Subject: Re: DO YOU NEED A LOAN?

—
We give 2% loan. If interested, kindly reply back for more details

BNP Paribas

Joel Young Transfer confirmation

From: Joel Young <joelmyoung3424@gmail.com> Date: Mon, 1 Jun 2020 22:19:53 +0200 Subject: Transfer confirmation

Dear Beneficiary,
Re Transfer confirmation of your fund

The UNITED NATIONS foreign Auditors that are presently in our bank for the
second quarter of 2020 fund transfer verification exercise have mandated us
to find out if your fund amounting Three Million Five hundred thousand
Dollars only(US$3,500,000.00) has been credited to your nominated BANK
ACCOUNT as reported in their database ?

Confirm the status to us by e-mail as urgent as possible because the status
of your file have confirmed that you have received your fund into your bank
account.

If I did not receive any response from you within the next 48 working
Hours(2 days),we shall assume that your (US$3,500,000.00) has been
successfully received by you. I look forward to receiving a response from
you so that we can summit our report to the UNITED NATIONS.

Thanks you.

Sincerely,
Dr.Joel Young
Foreign Operations,Sun Trust Bank

Ryan Roger Dear Sir Madam We grant loan.

From: Ryan Roger<ryanroger211@naver.com> Reply: <ryanroger636@gmail.com> Date: Tue, 02 Jun 2020 05:03:57 +0900 Subject: Dear Sir/Madam, We grant loan.

Dear Sir / Madam,

I am an investment officer of UK/Hong Kong based investment companies who are ready to fund projects in and outside. We grant loans to both corporate and private entities at a low interest rate of 3% per annual. Our terms are very flexible and interesting.

Kindly get back to me if you are interested in loan.

Regards,

Ryan Roger.

DR. JANET ESSEN Mrs. YOUR APPROVED FUND

From: "DR. JANET ESSEN (Mrs.)" <ussupremecourt13@gmail.com> Reply: mrsjanetessen@gmail.com Date: Mon, 1 Jun 2020 19:25:13 +0000 Subject: YOUR APPROVED FUND

—
Dear Sir/Madam,

Going by series of petition received from International Body on the way
their payment was being handled and reported cases of corrupt practices in
Nigeria Banks including the Central Bank of Nigeria by foreign
correspondence office. The Federal Government in accordance with the
monetary policies and financial regulations has assigned Guaranty Trust
Bank to handle all unpaid fund. As a result of this new development all
unpaid beneficiary are required to contact the Executive Director of GTBank
and complete the Accreditation / Verification process for their payment. If
you are among the beneficiaries who are yet to receive their fund, do
contact MR. SEGUN AGBAJEthe Executive Director of GTBank on his private
email below with your information for verification and payment of your
fund. Be alert that your fund is no longer in the custody of any foreign
correspondence office, Bank or Agent. The only authorized office / BANK to
pay or contact you regarding your unpaid fund is this office of the
Executive Director of Guaranty Trust Bank you must deal directly with the
Executive Director and comply fully with his directives because that is the
only way you will receive your fund. Do contact him on his private email
below with your full details such as Name, Address, Phone and ID if you
have not received your fund.

Contact: MR. SEGUN AGBAJE
.Position: EXECUTIVE DIRECTOR
– GUARANTY TRUST BANK.
Address: Plot 635, Akin Adesola Street, Victoria Island, Lagos.
Private Email: guaranty_trust.bnk@outlook.com

However, due to financial and economic stress suffered by these
beneficiaries over the years, they will not be required to pay bank charges
for their fund transfer. but in accordance with the Monetary Policy of the
Central Bank of Nigeria and the financial regulations provisions of Section
8(1) (2) of the Directorate of International Payment/Transfer (DIPT)
Establishment Act 2007, all unpaid beneficiaries are required to follow due
process for accreditation and verification of their payment. You are
receiving this message as a result of the directive from the President
Federal Republic of Nigeria instruction to release all overdue payment.
Upon accreditation and verification of your fund, you will receive your
unpaid fund.
Thank you for your cooperation,

Yours Faithfully,

Dr. Janet Essen (Mrs)
INFORMATION OFFICER
PAYMENT VERIFICATION COMMITTEE

MR Luke Hello Dear

From: MR Luke <lukejude6543@gmail.com> Reply: lorriseroyce@gmail.com Date: Mon, 1 Jun 2020 18:28:24 +0000 (UTC) Subject: Hello Dear,

Hello Dear,
I would really like to have good relationship with

you, and I have special reasons why I decided to

contact you.i decided to contact you because of the

urgent of my situation here now.
I'm Lorrise Royce, Army surgeon General. from

Australia. Certainly, this is to bring to your

notice, that I am in United States at the moment

with our troops on going peace keeping in the area,

based on the situation on ground here in the

military zone camp we are not allow to make use of

mobile phone, we only make use of radio message and

email communication, I have decided to communicate

via emails only.
My dear, listing to me and read this message very

well, I have the sum of $ 3.600 000 millions dollars

which I got from oil deal here in United States.

This $ 3.600 000 millions dollars has been deposited

in Citibank by the military officials and the

military officials have made solid arrangements with

the bank and the bank have promised to transfer the

fund to any of my chosen destination as soon as i

present the rightful beneficiary who will. help me

to transfer the money
I decided to contact you to help me transfer the

money to your account. and you will help me to

invest the money in your country. Since i have

survived two bomb attack here, which prompted me to

search out for a reliable and trust worthy person to

help me transfer the fund.
Due to the United Nations policy on United States,

there is a plan to move some troops out of United

States and I will be among the people that will be

moving out. My dear I cannot take the money to the

Australia because since they know me as military

personnel, they will want to know how I come about

it. Due to this, i have made solid arrangements with

the bank to help me transfer the money and they have

accept and promised to transfer the money to my

choosing destination.
Is very urgent issue because my assignment here will

be over soon I need to send this money out from here

fast, that was why i decided to contact you to help

me transfer the money.here in the military zone camp

all our activities are monitored, This transfer is

going to be handle legally. I want you to stand as

my rightful beneficiary and help me receive the

Money.
My dear, i want to plead you not to discuss this

matter to any other person until the fund is

transfer, I have chosen to contact you after my

prayers and I believe that you will not betray or

turn my trust nor thwart my dream.
It is my intention to compensate you 40% of the

total amount of money for your services and the

balance will be my investment capital. This is the

reason why I decided to contact you. As soon as you

receive the transfer. i will resign as a soldier and

fly to meet you in your country for the investment.

also i may decide to marry from your country.
I would be grateful for your urgent communications

indicating your ability and willingness to help me

receive the money to your account. my dear i will

like to know more about you and your country also

send me your pictures.
Best regard.
Gen. Lorrise
Email;lorriseroyce@gmail.com

CDC Covid19- Fund Compensation Notice. Paying Center

From: CDC<admin@cdc.org> Reply: lankfordbarrchairle@gmail.com Date: 01 Jun 2020 19:49:22 +0200 Subject: Covid19- Fund Compensation Notice./Paying Center

Due to the various looses caused by this Covid19 – Corona virus. World
Bank organization has compensate you with sum of $2.200,000 USD.

Please accept this little offer and as well our apologies and sympathy

Kindly confirm your availability to receive your compensation.

This is the information you will forward to claim your compensation.

1. Full name

2. House address

3. Telephone number

4. Age & occupation

Contact Payment Officer;

Name Mr. Michael Lankford

E-mail: lankfordbarrchairle@gmail.com

Forward it to the paying centre as directed above.

Thank you
Mr Phillip Kelly

Mr. Christopher Wray Re: Western Union MoneyGram Compensations

From: "Mr. Christopher Wray" <test@info.com> Reply: petersimons1865@gmail.com Date: Mon, 01 Jun 2020 10:48:45 -0700 Subject: Re: Western Union/MoneyGram Compensations!!!

FBI Headquarters
935 Pennsylvania Avenue, NW
Washington, DC 20535 USA

Attn: Beneficiary

After proper and several investigations by the Western Union, Money Gram, International Monetary Fund (IMF) and United Nations (UN) Offices we found your name amongst those that have sent money through Western Union and Money Gram in the course of receiving your Inheritance, Lottery, United Nation compensation funds which proves that you have truly been swindled by those unscrupulous persons by sending money to them through the above mentioned means.

To this regard United Nations (UN) held a meeting with the Board of Directors of WESTERN UNION, MONEYGRAM, INTERNATIONAL MONETARY FUND (IMF) the FBI alongside with the MINISTRY of FINANCE. As a result of our investigations it was agreed that the sum of One Million Five Hundred Thousand United States Dollars (U.S.1, 500,000.00) should be transferred to you from the funds set aside by The United States Department of the Treasury to compensate scam victims.

This case is being handled and supervised by the FBI therefore we have submitted your details to effect the transfer of your funds to you. Contact the Western Union agent office through the information below:

Contact Person: Peter Simons
Address: Western Union Post Office, California
Email: petersimons1865@gmail.com

Yours sincerely,
Christopher Wray
FBI Director

Mr.wells anthony RE: nigel@brendinghat.com

From: "Mr.wells anthony " <Info@USA.com> Reply: wellsanthony288@gmail.com Date: Mon, 01 Jun 2020 19:28:51 +0200 Subject: RE: nigel@brendinghat.com

International Monetary Fund (IMF)/ Fight Against Covid19
Please are you aware that we are about to release your compensation payment of One million five hundred thousand united state dollars ($1,500,000.00) that has been with us for the past years without claims either from you or any next of kinship?
We are about to release it to you because of the Fight against the deadly diseases Corona virus..
TAKE NOTE: Three thousand united state dollars ($3,000USD) have been mapped out for all expenses in taxes and other documents that matters.
For further details in this email please be advise to Get back to me ASAP so that I can forward to you all necessary details about the said fund.
Send us your details
Name
Address
Sex
ID card
Phone number
Nearest airport.
We have to reconfirm if truly you are the rightful owner of the FUND..
I expect your urgent reply to this email
Regards

Senior Advocate Mr. Samuel Re : Attention Beneficiary

From: "Senior Advocate Mr. Samuel" <Info@USA.org> Reply: senioradvocatesamuel@gmail.com Date: Mon, 01 Jun 2020 18:22:00 +0200 Subject: Re : Attention Beneficiary