Category: Chunk

naomi gagnon Hello Greetings to You

From: naomi gagnon <gagnon.naomi02@yahoo.com>
Reply: naomi.gagon@gmail.com
Date: Tue, 24 Mar 2020 13:46:40 +0000 (UTC)
Subject: Hello, Greetings to You

Attention please

Greetings to you my dear, please permit me to introduce myself to you, I'm Miss Naomi Gagnon only daughter of late Dr.fabrice Gagnon ,im 21 years old

As I am writing you and recently My Beloved Dad was assasinated through the hand evil politicians who accused my father of supporting the past president Laurent Gbagbo who is now in prison in Holland and since then the supporters of the present government are seeking a way to eliminate my life after assassinating my father and my mother and by the grace of God I except from the hand of the rebels and ran to hide in Capital city of our country Abidjan IVORYCOAST for security of my life.

My father left a big amount of money with the bank USD4.5 MILLION US DOLLARS, and I don't know about this, it was on the 10th of October last year that our family lawyer kindly hand over to me the documents covering the deposit and the WILL my father wrote and the instruction on how I will utilize the money, Meanwhile I don't know what actually what to do with this money because of shattered brain and life line, that is why I contacted you so that you can help me and also help or give me suggestion how I will handle the inheritance and also help me to transfer this fund to your account over in your country for security of my life and the fund because right here i am scared of my life due to the threat by the supporters of the present government

My dear after the conclusion of the transfer of the money to your acount I will come over to your country to have peace and security and also to continue my education while you will search for a good business investment to invest the money,

Please it is a long story that if I start to narrate them now, you will be start shedding tears over there, but I will give you more details in your next mail but kindly bear in mind that I need you to help me out of this my bad condition and help transfer this money to his account and assist me come over there for security of my life and the fund and start a new life with you.

I am anxiously waiting for your kind response

Thanks once again and please extend my greeting to your family.

Yours Sincerely

Miss Naomi Gagnon

Dennis Morgan Good day

From: Dennis Morgan <rosenicholas268@gmail.com>
Reply: denmorgan012@gmail.com
Date: Thu, 19 Mar 2020 03:45:18 -0700
Subject: Good day

Attn

I am Mr. Dennis Morgan Staff of a Bank. Indicate your interest to
receive the transfer of (US$14.5Million) 50% for you and 50% for me.
You will stand as the next of kin to our late customer whose account
is Currently dormant, I advise you to keep this as a "top secret" as I
am still in service and intend to retire from service after I conclude
this deal with you If you accept my offer I will need the following
information below to commence the process.

YOUR FULL NAME//……..

NATIONALITY//……………

CELL PHONE N//……….

Yours sincerely

Mr. Dennis Morgan

Mitsuko Miyagawa Hello

From: Mitsuko Miyagawa <jt5562770@gmail.com>
Reply: miyagawamitsuko@gmail.com
Date: Tue, 10 Mar 2020 20:21:42 -0700
Subject: Hello

Dearest One

I am writing this letter in confidence believing that it is the will
of God to meet with you since we have not met before. As you can see
I'm passionate to discuss something with you, My Name is Mrs. Mitsuko
Miyagawa , Im Japanese, I am 49 years old. Can you help the people
of God? I wish to establish a charity foundation to help the poor in
your country under your care; can you help to build this project in
your country?

I am willing to donate my late husband's funds to the less privileges
for the help of mankind. Please get back to me on my private email
address ( miyagawamitsuko@gmail.com ) for full details or you can
send your own email address so that I can contact you on my own.

Thanks. Your's
Sincerely Mrs. Mitsuko Miyagawa

Mr. Peters Radji SWIFT PAYMENT VIA ATM MASTER CARD

From: "Mr. Peters Radji" <dangoodluck02@gmail.com>
Reply: pethenf85@gmail.com
Date: Fri, 28 Feb 2020 13:14:13 +0100
Subject: SWIFT PAYMENT VIA ATM MASTER CARD

Dear Beneficiary:

I am Mr. Peters Radji, The Managing Director with West Africa Monitoring
Fund here in Benin. I write to informed you that we have received an
instruction from United Nations Headquarters New York City United States, I
received an instruction with authorized letter to compensate Two Hundred
and fifty thousand scammed victims citizens of United States, Europe, Asia
Canada, through swift ATM Master Card as a global compensatory settlement
from West Africa Monitoring Fund.

Note we have arranged your payment through ATM Master Card and this will be
issued on your Name and it shall be posted directly to your address by the
courier services available in your country upon your contact with us. The
sum of US$2.000,000.00 compensatory settlement will be credited into the
ATM Master Card and enable you to withdraw your funds through ATM Machine
in your country with a maximum withdrawal of US$2.000.00 per day. Your
limit can be increase to any amount upon your request.

In this regards, you are to furnish us with the requested information below
for issuance and delivery of your ATM Master Card at your doorstep address
without any further delay.

1. Your Name:
2. Country :
3. Age :
4. Occupation :
5. Mobile Telephone:
6. Delivery Address:

Your urgent response needed to this email as directed to avoid further
delay in receiving your ATM Master Card at your doorstep address.

Yours faithfully,
Mr. Peters Radji

Mr Bike Ala Hello

From: Mr Bike Ala <ratanroland@yahoo.com>
Reply: bikeala1@hotmail.com
Date: Tue, 25 Feb 2020 16:16:43 +0000 (UTC)
Subject: Hello ,

Hello ,

I know this Letter will come to you as surprise, though I do not intend to embarrass you. Please do accept my apologies I do not wish to invade into your privacy, I had written an earlier mail to you but without response, In my first mail I mentioned to you about my late client, a foreigner, who died since 2017, Since his death I have received several letters from the Bank where he made a deposit of 12,500,000.00 USD (Twelve Million Five Hundred thousand US Dollars) in the event of his death.

The bank has asked me to provide his next of kin or any of his relatives who can make claim to his funds or it will be confiscated by the bank, as I could not locate any of his relative hence i contacted you for this claim. Upon your response I will give you the details and procedures of the transaction.

Am Waiting for your reply.

Best Regards,
Barrister Bike Ala. Esq,
Adams & Associates Chambers

Phillip Williams SORRY FOR THE DELAY

From: "Phillip Williams" <MTB_Law2119@consultant.com>
Date: Tue, 25 Feb 2020 00:30:55 +0100
Subject: SORRY FOR THE DELAY

DID YOU AUTHORIZED ANYBODY WHO PRESENTED DOCUMENT OF CLAIM, REPORTED
TO HAVE SIGNED BY YOU FOR THE RELEASE OF YOUR ATM PART-PAYMENT OF
$9.5MILLION USD ONLY.

RECONFIRM BACK TO ME TO AVOID ANY IRREGULARITIES AS YOUR PAYMENT IS
NOWATM/ INHERITANCE/ CONTRACT READY TO BE DELIVERED TO YOU BASED ON
THAT YOU HAVE BEEN ADVISED NOT TO RESPOND TO ANY MAIL OR FAX ANY MORE
CONCERNING YOUR FUND FROM ANY BODY WHO CLAIM TO BE OR YOUR AGENT AS
YOUR PAYMENT IS NOW READY, IMMEDIATELY MY OFFICE CONFIRM RECEIPT OF
THE FOLLOWINGS.

Kindly re-confirm to me the followings:
1) Your full name.
2) Phone, fax and mobile #.
3) Company name, position and address.
4) Profession, age and marital status.

YOU ARE WARNED AND ADVISED TO FOLLOW-UP INSTRUCTIONS AS REGARDS TO
YOUR FUND.THE ABOVE IS YOUR PAYMENT(REF.# .(000999724) ANY MAIL OR
FAXES WITH OUT YOUR PAYMENT NUMBERS ,YOU SHOULD DISREGARDS IT.

Your faithfully.
Mr: Phillip William

Mrs. Joy Willams Greetings From Mrs. Joy Willams

From: "Mrs. Joy Willams" <revdanjoseph1@gmail.com>
Reply: joy35william@gmail.com
Date: Wed, 19 Feb 2020 13:31:38 +0100
Subject: Greetings From Mrs. Joy Willams

Greetings From Mrs. Joy Willams

With Due Respect and Humanity, I was compelled to write to you under a
humanitarian ground. My names are Mrs. Joy Willams am 47 years old
From Switzerland ; I am married to Tom Willams; but we Living Benin
Republic, We were married for 25 years without a child. He died after
a Cardiac Arteries Operation. And Recently, My Doctor told me that I
would not last for the next 3 months due to my cancer problem (Breast
cancer). Before my husband died last year there is this sum $
1,800,000.00 Million usd that he deposited with a bank in Benin and
presently the fund is still with the Bank.

Having known my condition I decided to donate this fund to individual
that will utilize this fund the way I am going to instruct herein. I
want somebody that will use this fund according to the desire of my
late husband to help less privileged people, orphanages, widows. I
took this decision because I don't have any child that will inherit
this fund, and I don't want in a way were this fund will be used in
wrong way. If you wish to help me actualize this vision, please
indicate your readiness immediately you received this proposal. Remain
blessed you as you listing to the voice of reasoning.

Your beloved sister
Mrs. Joy Willams

jowecarlito jodan Kindest

From: jowecarlito jodan <jowellllcarlitojodan101@gmail.com>
Date: Sat, 15 Feb 2020 18:53:42 -0300
Subject: Kindest

Please Respond
Kindest Attention:

My name is Mr. Jowell Carlito, a Portuguese. I have been diagnosed with
esophageal cancer. It has defiled all forms of medical treatment, and right
now I have only about a few months to live, according to medical experts.

As my faith lays on the edge now, I have willed and given most of my
properties and assets to my immediate and extended family members as well
as few close friends. I have decided to give alms to charity organizations
and those in need. I want this to be one of the last good deeds I do on
earth. So far, I have distributed money to some charity organizations when
I was well. Now that my health has deteriorated so badly, I cannot do this
myself anymore. I once asked members of my family to close one of my
accounts and distribute the money which I have there to charity
organization in United States, Asia, Middle East and Europe; they refused
and kept the money to themselves.

Hence, I do not trust them anymore, as they seem not to be contended with
what I have left for them. The last of my money which no one knows of is
the huge cash deposit of Eighteen Million United States Dollars (US$18,
000, 000.00) that I have with a bank in the United Kingdom (UK). I will
want you to help me to withdraw this deposit and dispatch it to charity
organizations and use it to help those in need.

N/B: Kindly note that 30% of this funds must go to victims of Tsunami,
Hurricane Katrina, South Asia Earthquake, 50% to other Charity
Organizations around the World and 20% for your effort and time.

I cannot talk with you on the phone due to my health situation, as I am
using my laptop computer to communicate with you. You should respond to
this e-mail if you are interested in carrying out this assignment on my
behalf. Send your response via e-mail at:jowellllcarlitojodan101@gmail.com
God be with you.
Mr.Jowell Carlito

Franca Delane Hello

From: Franca Delane <francadelane@yahoo.com>
Date: Mon, 3 Feb 2020 11:06:09 +0000 (UTC)
Subject: Hello

Hello 

Thanks for accepting me, let me introduce my self to you,my name is Mrs Franca Delane A christian 59years old,I have a donation to donate, Am a widow from manila phillipines,

Recently my Doctor told me that I would not last for the next few months due to cancer problem. i decided to donate this fund to an organization or good person that will utilize this money the way I am going to instruct herein.

Meanwhile I am not afraid of death hence I know where I am going. Whoever that Wants to serve the Lord must serve him in truth and faith, “serving him with all you have, knowing that naked we come and naked we must go” and any delay in your reply will give me room in sourcing another good person, organization for this same purpose.

Please assure me that you will act accordingly as I Stated herein.

Remain bless in the lord.
Your Sister in christ .
Franca Delane

Miss Anne Bates Nanda AM WISHING YOU AND YOUR GOOD FAMILY NEW YEAR

From: Miss Anne Bates Nanda <batesnnanne@yahoo.fr>
Reply: Miss Anne Bates Nanda <anne_bates_nanda001@mail.yahoo.co.jp>
Date: Tue, 28 Jan 2020 00:46:56 +0000 (UTC)
Subject: AM WISHING YOU AND YOUR GOOD FAMILY NEW YEAR

HOSPITAL)FROM YOUR SISTER ANNE FROM HOSPITAL.

Hello,

This is Anne from Trinidad & Tobago.I am writing from the hospital in Cote 'd'Ivoire,therefore this mail is very urgent need as you can see that i am going home.

I was told by the doctor that i was poisoned and has got my liver damaged and that i can only live for some months. I inherited some money.($28,725.Million) from my late father and I cannot think of anybody Trying to kill me apart from my step mother in order to inherit the money,she is an Ivorien by nationality.

I want you to contact my servant with this information below:

Master.Augustine.Dike.Maranatha
Address: Street, 6789 From The Princess L / G 152
Cocody Abidjan,Cote 'd' Ivoire.
Email: ( augustin_maranatha01@yahoo.co.jp )

My servant Master.Augustine.Dike.Maranatha will give you the contact of the bank Where the funds where deposited so that you can be able to contact the bank immediately and request for the urgent transfer of the deposited funds to you over there in your country as my new beneficiary and next of kin as i have instructed them
.

Because i do not know what will happen to me the next hour's as the doctor has approved that he is not sure that am going to survive up till next two weeks.

This is the favor i need When You Have gotten the money: –

(1). Give 10% of the money to my servant,Master.Augustine. Dike. Maranatha as he has been there for me through my illness and i have promised to stand him in life Because we are the people that adopted him from the orphanage home when He was five year's old. I want you to take him along with you to your country and establish him as my son.

(2). 10% of the money to Charity Organizations and building churches and mosque's on my name so That my soul May rest in peace.

& NBS P; Note:

This should be a code between you and Master.Augustine.Dike.Maranatha in this transaction Hospital" any email from him, without this code "Hospital" is not from my servant Augustine,or the Finance Firm or myself I do not know What will happen to me in the next few hours.

(2). My servant Master.Augustine.Dike.Maranatha Will send you His picture as he has no international passport to be safe of Whom you are dealing with Master.Augustine.Dike.Maranatha is so little therefore guide him as your own son so that he will use his own part of the funds well. He will also send you the contact of the security company and Finance Firm where the fund was deposited When I hear from you.

And if i do not hear from you in the seven day Will it give the room to look for another person.

May God bless you and use you to Accomplish my wish.

Pray for me always.

Thank you Holy Father
Miss.Anne.Bates.Nanda

(HOSPITAL) VAN UW ZUSTER ANNE VAN HOSPITAL.

Hallo,

Dit is Anne van Trinidad en Tobago. Ik schrijf vanuit het ziekenhuis in Ivoorkust, daarom is deze mail heel dringend nodig, want je kunt zien dat ik naar huis ga.

Ik kreeg van de arts te horen dat ik vergiftigd was en mijn lever heeft beschadigd en dat ik maar enkele maanden kan leven. Ik heb wat geld gerfd ($ 28.725, miljoen) van mijn overleden vader en ik kan niemand bedenken die probeert me te vermoorden, afgezien van mijn stiefmoeder om het geld te erven, zij is een Ivorien van nationaliteit.

Ik wil dat je contact opneemt met mijn dienaar met deze informatie hieronder:

Master.Augustine.Dike.Maranatha
Adres: Street, 6789 Van The Princess L / G 152
Cocody Abidjan, Ivoorkust.
E-mail: (augustin_maranatha01@yahoo.co.jp)

Mijn dienaar Master.Augustine.Dike.Maranatha zal u het contact van de bank geven waar de fondsen zijn gestort zodat u onmiddellijk contact kunt opnemen met de bank en kunt verzoeken om de dringende overdracht van de gestorte fondsen naar u daar in uw land als mijn nieuwe begunstigde en nabestaanden zoals ik ze heb opgedragen
.

Omdat ik niet weet wat me het volgende uur zal overkomen, omdat de arts heeft goedgekeurd dat hij niet zeker weet of ik het tot de volgende twee weken zal overleven.

Dit is de gunst die ik nodig heb als je het geld hebt gekregen: –

(1). Geef 10% van het geld aan mijn dienaar, meester.Augustine.Dike.Maranatha omdat hij er voor mij is geweest door mijn ziekte en ik heb beloofd hem in het leven te staan ??omdat wij de mensen zijn die hem geadopteerd hebben van de weeshuis toen hij vijf jaar oud was. Ik wil dat je hem met je meeneemt naar je land en hem als mijn zoon vestigt.

(2) .10% van het geld aan liefdadigheidsorganisaties en het bouwen van kerken en moskeen op mijn naam zodat mijn ziel in vrede kan rusten.

& NBS P; Opmerking:

Dit moet een code zijn tussen u en Master.Augustine.Dike.Maranatha in deze transactie Hospital 'elke e-mail van hem, zonder deze code' Hospital 'is niet van mijn bediende Augustine, of de financile onderneming of ik weet niet Wat zal overkomen mij in de komende uren.

(2). Mijn dienaar Master.Augustine.Dike.Maranatha zal je zijn foto sturen omdat hij geen internationaal paspoort heeft om veilig te zijn voor wie je te maken hebt met Master.Augustine.Dike.Maranatha is zo klein leid hem daarom als je eigen zoon zodat hij zijn eigen deel van de fondsen goed zal gebruiken. Hij zal u ook het contact sturen van het beveiligingsbedrijf en het financieringsbedrijf waar het fonds is gestort. Als ik iets van u hoor.

En als ik niet van je hoor in de zeven dagen zal het de ruimte geven om naar een andere persoon te zoeken.

Moge God je zegenen en gebruiken om mijn wens te vervullen.

Bid altijd voor mij.

Bedankt, heilige vader
Miss.Anne.Bates.Nanda

Mr Emmanuel Johnson RECEIVE YOUR FUNDS VALUED OF 10.5MILLION DOLLARS

From: Mr Emmanuel Johnson <oooobgt@yahoo.com>
Reply: bankchase707@gmail.com
Date: Thu, 23 Jan 2020 09:46:34 +0000 (UTC)
Subject: RECEIVE YOUR FUNDS VALUED OF $10.5MILLION DOLLARS

Attention!!

This is to inform you that your funds valued of $10.5millions dollars
has been release and approve for transfer by Chase Bank New York,
contact me back by e-mail (bankchase707@gmail.com) or call me on phone
so that you will receive your funds immediately.

Best Regard
Mr Emmanuel Johnson
From Chase Bank New York

International Monetary Fund RE:2020 UNPAID FUND RECOVERED LETTER FROM IMF

From: International Monetary Fund <dchristinelagardeimf@gmail.com>
Date: Tue, 21 Jan 2020 08:24:02 -0800
Subject: RE:2020 UNPAID FUND RECOVERED LETTER FROM IMF

INTERNATIONAL MONETARY FUND (HQ1)
700 19th Street, N.W., Washington, D.C.
20431.

Attention:,

RE:2020 UNPAID FUND RECOVERED LETTER FROM IMF
In our efforts to foster global monetary cooperation secures financial
stability and facilitates individual and company economic growth. The
IMF through our international monitoring network has recovered your
UNPAID FUND $5.7m that has been on hold. We hereby advise you to
reconfirm To this office officially if you are the person that
instructed Mr.Smart Kevin from Canada to claim and receive the payment
on your behalf before we send your fund transfer instruction to
Citibank New York.

Please, Re-confirm as follows
(1) Your Full Name……..?
(2) Full Residential Address: (P.O.BOX NOT ALLOWED)?
(3) Country/State……….?
(4) Beneficiary Amount?
(5) Direct and Current Phone?
(6) Passport identification?

Please you are also required to clarify the following immediately:
1. IS Williams Rogers your local representative?

2. Did you broker your fund to one Mr. Smart Kevin of Canada to claim?
And receive the payment on your behalf?

3. Did you sign any Deed of Assignment in his favor, thereby making
him the current beneficiary with the following account details to
receive your fund?

Northwest Trust Bank
One Oak brook Terrace, Chicago, Illinois USA,
6023-13 76ABA ROUTING NO: 171000152,
A/C NO: 12 49819
A/C NAME: Titan Erectors,
Gerard V. Radice/Konzeng Agent

Note: The above information are necessary to certify that you are the
rightful beneficiary of the said fund As soon as we confirm these
information as requested our paying Bank (CITIBANK New York) will
contact you for immediate payment.

Thanks

Your sincerely
Ms Kristalina Georgieva
IMF director
www.imf.org

523024447 523024447 Dear Beloved Greetings From Mr Michael Uzor Kalu Son

From: 523024447 523024447 <barrmodibo.gh.law@gmail.com>
Date: Thu, 16 Jan 2020 17:20:38 -0800
Subject: Dear Beloved Greetings From Mr Michael Uzor Kalu (Son)

Dear Beloved Greetings From Mr Michael Uzor Kalu (Son)

From Mr Michael Uzor Kalu

Good day.

Please My name Mr Michael Uzor Kalu. I'm a son to Former Governor of my
state in Africa a politician in my country.

Please my mom Mrs.Ifeoma Ada Orji Uzor Kalu ask me
to look for an investor in your country, please we have a substantial
capital we honorably intend to invest jointly with you into a lucrative
business of partnership for
Real Estate Investment venture based on your advice and directive. The
essence of this mail is to open up communication with you to enable us know
each other as regards
to our plan to invest our money judiciously with you in your Country.

Awaiting your urgent reply.

Thanks and God bless you.

Yours faithfully.

Mr. Michael Uzor Kalu.

Please kindly Reply your message to my Alternative Private Email(
am6515922@gmail.com)

Mattew Williams

From: Mattew Williams <mattewwilliamsfinances@gmail.com>
Date: Tue, 7 Jan 2020 06:49:25 -0800
Subject:

Are you financially down? Looking for LOANS ?
We offer Personal Loans, Business Loans, Student Loans, Car Loans And Loans
To pay off bills from 3000 to 25,000,000.00, dollar/euro, at 3%
interest rate if you need a Loan contact for more information

Lee park Am entrusting you with this 8.5 million for donation

From: Lee park <leepark65@yahoo.com>
Date: Thu, 28 Nov 2019 09:23:38 +0000 (UTC)
Subject: Am entrusting you with this $8.5 million for donation

Hello Dear.

I sent you this message before and i don’t know why i didn’t get your respond.

Dear. Im sorry, you might not know me. I am Mrs.Lee Park Jabir, a citizen of Korean but currently admitted in the hospital here in America for my health treatment. I was married to Late Mr.Sheikh Jabir who was an oil explorer in Kuwait for twelve years before he died in the year 2011. We were married without a child and my husband died after a brief illness that lasted for only four days. Since his death I too have been battling with both Cancer and fibroid problems and i have been admitted in hospital for my health treatment.

When my late Husband was alive working in Kuwait we transferred $8.5 Million to Royal Bank of Scotland to enable us travel for our health treatment and stay but unfortunately my husband died before we can start coming to United states of America. My late husband and I were good Muslim and we have donated so much to Muslim communities in Kuwait and other Islamic communities and Church’s around.

I am contacting you to help me carry out a donation program within the communities around you because my doctor told me that I will be having an operation within some days from today and my doctor said I may or might not survive it after the operation. On this condition, I have decided to donate this last funds of mine for God’s work through you since i cannot leave this hospital for this purpose.

If you will honestly distribute this money to my wishes, I will advise you to take %20 for carrying out this project on my behalf and distribute the remaining %80 to less privilege around your community. If you are willing to distribute the money, you should please reply me back so that i will inform my lawyer to contact you as my beneficiary whom my deposited $8.5 Million with Royal Bank of Scotland will be transferred to and $100 is the money you will spend for the change of ownership.

I want you to always pray for me. Until I hear from you through my email address here: (leepark65@yahoo.com)

Mrs Lee Park.
+1 409-292-0506

Rt Hon Sajid Javid MP REPLY IMMEDIATELY TO ACKNOWLEDGE THIS ADVICE.

From: "Rt Hon Sajid Javid MP" <rthon@cnode.io>
Reply: rthonsajidjavidmp@citromail.hu
Date: Tue, 12 Nov 2019 11:09:23 +0000
Subject: REPLY IMMEDIATELY TO ACKNOWLEDGE THIS ADVICE.

Hello

My name is Rt Hon Sajid Javid MP. I am the new Chancellor of the Exchequer (HM Treasury) in the United Kingdom. I am writing you with regards to your stalled funds transfer you have been expecting all these years.

Please all correspondences should be sent to: I was specially instructed by the Office of the new Prime Minister (Boris Johnson) to embark on a personal review of all long pending and stalled International Transfer Files of all Banks Operating in the United Kingdom, including those at our Offshore Foreign Correspondent Banks in the last government,with a view of redeeming genuine cases of Transfers, and consigning others as bad debt.

The office of the new Prime Minister has mandated me to ensure that all genuine claim and transfers are paid. The Government of the U.K took this major step in addressing these problems of all stalled transfers as a result of the global financial crisis that has affected banks by establishing the HM Treasury Debt office to take over payment responsibility on behalf of all banks operating in the UK.

The creation of the HM Debt office consolidates debt management functions by the new Prime Minister as a result of the global financial melt-down for ensuring proper coordination of all payments emanating for the U.K. The HM Debt office centralizes and coordinates the country’s debt recording and management activities, including debt service forecasts; transfers payments; and advising on debt negotiations as well as new borrowings. It also provides for the establishment of a supervisory board that has oversight functions on all banks operating in the UK as well as endorsement of strategic thrusts and policies for the organization,consistent with the broad policy objectives of government.

Your transfer file came to my attention just this morning, and I was compelled to take special interest in your transfer because of its peculiar history of procedural inconsistencies and unauthorized payment approval documents that are contained in your file. Consequently, I have this morning ordered the heads of all the relevant Government Departments genuinely involved in the foreign transfer protocol and the Bank to suspend all further action on your transfer pending conclusion of my personal investigation into the actual reasons why your transfer has failed to date.

Official memos have been issued to the relevant departments. However, preliminary evidence shows clearly that some fraudulent persons have taken advantage your stalled transfer and have been extorting monies from you through concocted excuses and lies, only for them to divert the monies collected from you to their private pockets and return back to demand more monies from you endlessly.

Please you should not allow yourself to be deceived and extorted anymore. As Chancellor of the Exchequer (HM Treasury) in the United Kingdom, I want to assure you that your transfer will now be processed through the simple, transparent and authoritative means where you will not be required to pay any unauthorized fees.

Please discontinue any form of contact with all those you have been dealing with before now, no matter the nature of your relationship with any of these crooks, including your local attorney. My intention is to quickly reactivate and sort out your transfer without any distraction.

Reply immediately to acknowledge this advice, and I will instruct you further.

Regards,
Rt Hon Sajid Javid MP
Chancellor of the Exchequer
Reply to: rthonsajidjavidmp@citromail.hu

Dr. Whitegate Seal Attention: Fund Claim

From: "Dr. Whitegate Seal" <wuriamujohn1@gmail.com>
Reply: centralbank62@aol.com
Date: Mon, 28 Oct 2019 03:06:47 -0700
Subject: Attention: Fund Claim

Central Bank Of Nigeria (CBN)
Business Address: Tinubu Square
P.M.B. 12194 CMS Lagos Island
Lagos Nigeria
Email: ethicinfo@cbn.ng
Servcom Email: koroma.j@emailn.de

Attention: Fund Claim

Dear

The Management of the Central bank of Nigeria is pleased to inform you that
your name was published on the quarterly gazette. Your name appeared among
other name in the list of beneficiaries who will be receiving their payment
this month end been October, 2019.

Kindly reconfirm your details as soon as possible to enable us update your
file as well as detail you on the method of payment the management is
offering.

A local bank in Nigeria, bank has been mandated to process and release your
fund to you.
Waiting for your response.

Dr. Koroma John
Head: foreign operations
CBN

helen shaw Hello friend

From: helen shaw <helenshaw63@yahoo.com>
Reply: helenshaw45@yahoo.com
Date: Mon, 28 Oct 2019 00:09:07 +0000 (UTC)
Subject: Hello friend,

Hello friend,

How are you? I hope your day is blessed. My name is Helen Shaw from UK. I work in a Gold & Diamond company
in UK, where I am also the assistant marketing manager. I was searching for a trusted foreign friend in a social
link when I saw your email and I picked interest to share a business proposal with you.

My company urgently need a product that is used for cleaning raw gold stones and diamond but the product is no more
available in the European market.

During my research, I found a company that is selling the product at a lower cost but I don't want my company to
know about it. Please I would like you to stand as the supplier of the product then i will direct you on how you can supply the product to my company at a higher cost and we could make good profits from the business.

I will give you more details about this business and tell you how we can execute it as soon as you show interest.
Thanks.

Yours,
Helen.

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