Bank of America – Page 22

Mr. Jerome Hayden Powell OVER-DUE PAYMENT RELEASED.FINALLY YOUR FUND IS NOW HERE IN THE USA

From: "Mr. Jerome Hayden Powell" <info@adden.fr> Reply: mrjeromehaydenp@gmail.com Date: Fri, 31 Aug 2018 09:22:38 +0200 Subject: OVER-DUE PAYMENT RELEASED.FINALLY,YOUR FUND IS NOW HERE IN THE USA

Current Chair of the Federal Reserve.
Nominated to the position by President Donald Trump
Mr. Jerome Hayden Powell,
Administrative Judge, 1st Judicial District
60 Centre Street, Room 512
New York, New York 10007
Law Clerks:
Andrea Field, Esq.
Hasa Kingo, Esq.

OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO YOUR ADDRESS.

The reconciliation of accounting data to budgetary data is required under Government Code (GC) sections 12460 and 13344. GC 12460 requires information in the State Controllers Budgetary/Legal Basis Annual Report to account for funds on the same basis as that of the applicable Governors Budget. GC 13344 requires departments to prepare and maintain financial and accounting data for the Governors Budget and related documents, and the Budgetary/Legal Basis Annual Report described in GC 12460, according to the methods and bases provided in regulations, budget letters, and other directives of Department of Finance (Finance). By law, year-end financial reports must be prepared consistent with the applicable budget. Information provided to Finance for the Governors Budget must be consistent with information provided to the State Controllers Office (SCO) for the Budgetary/Legal Basis Annual Report. The following instructions will assist departmental accounting and budget staff to reconcile year-end financial reports to budget schedules in accordance with government code and state policy.

Sequel to the above specifications, the management of the Fund Reconciliation Department here in New York City USA, wishes to let you know that every precept regarding your funds has been concluded. You will be receiving your funds from this Surrogate Court any moment from now. We take, keep and make report of every transaction done here in the USA. Investigations gathered by the Fund Regulatory Agency {IMF}, shows you have been receiving numerous emails from several offices requesting you to claim your funds. In some cases, you tried a lot but still the transfer or delivery was not completed due to one reason or the other. The fact is that you are stuck between the chains which make it impossible for you to differentiate the real office from its counterfeit.

We noticed that the only real offices that had ever contacted you in respect to your funds were United State Embassy Lome Togo and Federal Reserve Bank of New York. It was brought to our notice that the former Ambassador to the Republic of Togo, Ambassador David R. Gilmour made voluntary effort to bring your funds along to your home address but couldn't due to some fall-out on your ends. The Federal Reserve Bank of New York came up to make a wire transfer but they said you couldn't meet up with the fee demand for the transfer, so they gave up on you. In a more proper and legalized manner, the International Monetary Fund and the Federal Reserve Bank solicited us Fund Reconciliation Department to allow your fund to be written as a Check or Credited as Visa Card and be shipped to your home address through the USA Priority Express Mail. These options, we supposed could be the best, easiest and the most efficient way to have you get hold of your long awaited United Nations approved funds.

Like you were told by the Federal Reserve Bank aforementioned, your funds was transferred from about four different banks; Central Bank of Nigeria, United Bank of Africa Benin Republic, Bank of America and Nat west bank London. In total, your funds were amounting to the tune of USD23.8 Million United State Dollars As we speak, your funds have been credited in your Visa Card and also available as Cashier's Check well documented and packaged. The documented package will be shipped to your mailing address by the USA Priority Express Mail here in NY, USA. The ONLY thing needed before we can POST your ATM CARD or CHECK is the PROCUREMENT FILE of your funds. The procurement file is at the Origin Country of your funds in West Africa Cotonou Benin Republic.

The USD$150 is for "PROCUREMENT FEE" (That is for some one to sign your file on your behalf). USA Ambassador to Togo, "Ambassador David R. Gilmour who will be coming to the United State in few days will have the Power of Attorney to stand in and sign on your behalf (since you can't travel down to Togo because of that) so that he can sign and bring along with him your PROCUREMENT FILE to us here to enable us POST your loaded ATM CARD or WRITTEN CHECK to your mailing address via Priority Express Mail without any hitch.

However, according to our agreement with the originated Lome Togo, all our communications should be on email for record purpose so follow my instruction accordingly, even if you dont have the $150 try to borrow it and send it immediately today because this is your life opportunity and I dont want you to lose the chance any more.

Therefore, the days of you being subjected to paying twice Double Payment is over as that is the case with some corrupt officials down there in Africa, whom always strife to subject beneficiaries to hard bureaucratic bottleneck, thereby making it impossible for most innocent citizens spread across the globe and the likes to claim what rightfully belongs to them. Thank GOD that your funds are here in NEW YORK SURROGATE COURT, USA and so we decided to follow the USA constitutions so as to ensure that your money is in your hands this weekend. Without mincing words, it will be desirous if you consciously adhere to the above instruction by remitting the PROCUREMENT FEE calculated to be US$150 down to the office of Ambassador David R. Gilmour at the USA Consulate/Embassy in Togo so that your ATM CARD or youre Check depending on your choice, could be shipped to your home address as soon as the Ambassador arrives here with your procurement file. The PROCUREMENT FEE ofUSD$150 is PAYABLE in two payment options:

HERE IS THE NAME OF THE RECEIVER FOR MONEY GRAM TRANSFER BUT IF YOU CANNOT USE MONEY TRANSFER THEN YOU CAN BUY USD$150 ITUNES CARD FROM ANY MALL OR SUPERMARKET SCRATCH IT AND SEND THE PHOTO TO ME, WITH THAT YOU WILL RECEIVE YOUR FUND SUCCESSFULLY.

Receiver's Name: UCHE IKWUNE
City: Lome
Country: Togo
Test Question: Fastest
Test Answer: Way
Amount: USD$150
Refernce No:
SENDERS NAME:

We hope your immediate positive response with payment details or payment slip attachment once you make the payment to enable a speedy shipment of your Check or ATM CARD to your home address.

Kindly Still Update Us With:1. Your Name which you prefer we use when shipping your Check 2. Your Current mailing (Delivery) Address where your Check should be mailed 3. Your Private Mobile Number for the Priority Express Mail to Contact You when they arrive at your door step.

Once again, we are sorry for the inconveniences you might have encountered in the past, in pursuit of your funds. Now that this office, Fund Reconciliation Department is involved, you will have no cause to ever regret again as soon as you adhere to the above given instructions.

Regards,
Mr. Jerome Hayden Powell
Administrative Judge, 1st Judicial District
60 Centre Street, Room 512
New York, New York 10007
Law Clerks:
Andrea Field, Esq.
Hasa Kingo, Esq.

Chairman Ibrahim Lamorde ARE YOU DEAD OR ALIVE

From: Chairman Ibrahim Lamorde <revmicheal.gibbs@yahoo.com> Reply: Chairman Ibrahim Lamorde <efccngigeria@gmail.com> Date: Tue, 28 Aug 2018 07:36:14 +0000 (UTC) Subject: ARE YOU DEAD OR ALIVE?

Good Day

Im directed to contact you by the (WORLD BANK AND INTERNATIONAL MONETARY FUND ) to urgently confirm from you if actually you know one Mrs Lee Woung and COLLEAGUES who claims to be your business associate/ partner in your country .

The said Mrs Lee Woung is claiming to us that you are dead and she will like to change all the Information that you gave to us as our bonafide beneficiary. Below is the new banking information were he wish to have this funds transferred to:-

Bank of America
6901 Northwest Expressway
Oklahoma City, Oklahoma 73132
ABA: 026009593 (International)
ACCT. #:003042656833
ACCT: Name: FMS Investments Inc.
Signatory: Floyd M. Shealy

This development is coming up now that the Ministry want to offset all your outstanding payments to all our legal foreign beneficiaries around the world in which your payment file was affected.As you may know, the total amount in your favor is a total sum of $7.5 Million U.S Dollars. We need to confirm from you if its really true that you are dead and If we did not hear from you it automatically means that you are actually dead and the information passed to us by Mrs Lee Woung and is correct.

You are to contact me as soon as you receive this message so as to know the true position of things with you so that we would not make any mistake in remitting your out-standing payment to a wrong person/account.

Your swift response will help this ministry a lot. Do email me with your Full names and Direct Cell Number for an easy communication, your age and occupation to this effect.

Regards
Chairman Ibrahim Lamorde
Economic and Financial Crimes Commission (EFCC)

Bank of America Dear Fund Beneficiary esteem custormer PLS CONTAC…

From: Bank of America <cbn.fg@yahoo.com> Reply: Bank of America <fgninfonig@gmail.com> Date: Sun, 26 Aug 2018 13:12:15 +0000 (UTC) Subject: Dear Fund Beneficiary/esteem custormer, PLS CONTAC...

Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/013
United States of America
Monday-Friday 8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday 8 a.m.-4 p.m. Eastern Daylight Time(EDT)

Dear Fund Beneficiary/esteem custormer, PLS CONTACT BANK OF AMERICA
CUSTOMER CARE +1-262-686-2384

The Management of the Bank of America Corporate Office Brownsville: 505
Main St., Brownsville, WI 53006-0283 wishes to inform you that
after a brief meeting held by the Bank executives on, the 1st Day of
August 2018 at precisely 8 a.m. Eastern Daylight Time(EDT), we deem
it appropriate to intimate you that your funds will be transferred
into the United States Treasury Account with the JP Morgan Chase
Headquarters at 270 Park Avenue in New York according to the record we
got from Africa due to your inability to complete the transaction and
your failure to meet up with a minor payment obligation.The actual
transfer of your funds($15,000,000.00) into the government account
comes up next week.

This is in line with the instructions of the USA Treasurer, Mrs.Rosa
Gumataotao Rios that all unclaimed funds be paid into the United
States Government Treasury Account as unserviceable funds in
compliance to section 3 subsection 1(a) of the United States Financial
Law enacted in 2001 after an attack on our dear country on September
11,2001.

Find below the profile of the banking institution where your funds
will be transferred into following the government directive at our
head office in New York:

Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York.
JP Morgan Chase Official Bankers for the United States Treasury Department
AC NO: 68302345093
Routing NO:021109593
Account Name:United States Treasury Department,USA

Note that if you still wish to receive your funds do get back to us
immediately so that we will remove your funds transfer from the list
of those transactions to be seized by the United States
Government. Also be informed that we need only a TRANSFER to complete
the wire transfer.The TRANSFER CHARGE was reduced From the normal 0.1 %
of $1550 to $550 and no other fee is involved.You are required to send the fee
of $550. payment details will be sent to you in respond to this vital information
from this honorable bank.

If we receive the cost of transfer (C.O.T) today,we will transfer your funds
($15,000,000.00) before we close office and the funds will reflect 3
hours after the transfer.We will send you all the transfer documents
to enable you start making cash withdrawals from your bank account same day
the funds are transferred.We have waited for so long and we cannot
continue to wait.

Thank you for giving us the opportunity to serve your banking needs.

Yours faithfully,
Mr.Brian Moynihan(CEO)
TEXT YOUR APPLICANT DETAILS TO: +1-262-686-2384
Bank of America
Corporate Office Headquarters,Charlotte,N.C.
Bank of America, N.A. Member FDIC.
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Dear Fund Beneficiary/esteem custormer, PLS CONTACT BANK OF AMERICA CUSTOMER CARE +1-262-686-2384

Dr Usman Bello Attn:Beneficiary…………..Are You Dead Or Alive

From: Dr Usman Bello <akaegochambers@yahoo.com> Reply: Dr Usman Bello <headoffice304@yahoo.com> Date: Sat, 25 Aug 2018 13:55:06 +0000 (UTC) Subject: Attn:Beneficiary..............Are You Dead Or Alive

Attn:Beneficiary,

Be informed that your payment been legally approved by the National Economic Council Federal Republic of Nigeria to be transfer,But we receive a shock news from your partner/ business associate that you got a fatal accident that left you with a broken spinal cord which impaired your ability to hear and speak.

In order words, we have been officially informed that you are now invalid, deaf and dumb arising from a motor accident which damaged your spinal cord. This information is provided to us by your business associate appointed to oversee your transaction.

Furthermore, your associate presented a new Bank account details that you authorized that your payment to be paid into the account in their favor stated below .that you need money to sort your hospital bill as you still remain in hospital to treat your health please treat this message urgent to enable us know if its truth what they confirm to us
,then five day are been listed to wait for your comment fails to do that we goes on to pay.

Here is the bank account submitted by your business colleague below:

Bank of America,
A/C # 2370124517
Swift Code : BOFAUS33N
Routing No.94672361
Account Name: Gerald Phillips

However, we will wait for your comment over this matter and Please confirm the validity of this report and state clearly whether you are invalid, deaf and dumb arising from your auto accident, as we expect to receive your full contact details from you on return of this mail if you are still alive

To further convince us that you are the very person, I would prefer you call Dr Godwin Emefiele(Executive Governor Central Bank Of Nigeria) Payment Transfer Dept (CBN) on his private phone number +234- 7035165539 or email:CENTRALBNKNIGCBN@financier.com).To enable him start processing the release of your US$25.5 Million Dollars.

Immediately you receive this message, otherwise we would have no choice but to act according to youre Will and bear it in mind that you are not going to work according to the instruction from Dr Godwin Emefiele to enable you receive your funds successfully.

Contact the Bank immediately and reconfirmed your personal information such:Full Name…Residence Address…Phone Number….Attach Copy Of Your Drivers Licence…To avoid sending your funds into wrong person..

Yours Sincerely,

Dr Usman Bello
Secretary to Chairman Payment Transfer Dept (FMF)

Mr Tony I NEED YOUR ATTENTION ON THIS MATTE.

From: Mr Tony <felixramon2014@gmail.com> Reply: officexswebi@yahoo.com Date: Sat, 25 Aug 2018 06:19:21 -0700 Subject: I NEED YOUR ATTENTION ON THIS MATTE.

YOUR PAYMENT NOTIFICATION
INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 23 BELLO WAY (F.C.T ) ABUJA NIGERIA
BRANCH OFFICE:105 VICTORIA ISLAND LAGOS
Email (office2016okern@gmail.com)

ATTENTION :CHANGE OF BENEFICIARY,

Did You Instruct One Mr. Williams T. Kehoe To Claim Your $10,700,000 ?

In our office today, was a present of One Mr. Williams T. Kehoe of
1200 Fitch Way ,Sacramento, Ca. 95864 filing application contrary to
your pending fund transfer. The above mentioned people visited this
Office yesterday with a power of attorney given in his favor by your
good self, granting him the benefit to process and claim your
inheritance of $10,700,000.00(Ten Million Seven Hundred Thousand
United States Dollars Only) for personal reasons.

He further Stated that the online account be Terminated while the fund
should be wired to his Bank account with Bank Of America, Routing
Number 121000358.Our office have asked Mr.Williams T. Kehoe return
back to the Bank within 48hours to enable us have a personal
confirmation from you being hitherto the beneficiary.1.) Did you
instruct one Mr. Williams T. Kehoe of 1200 Fitch Way, Sacramento, Ca.
95864,to claim and receive the payment on your behalf? (2.) Did you
sign any 'Deed of Assignment' in his favor thereby making him the
current beneficiary? We are sorry to have delayed your instruction in
giving out this fund since we must adhere to the procedures of this
honorable Organization by making sure this request is verified and
confirmed by the beneficiary and his existing attorney.Your
confirmation to the above will be appreciated. WE LOOK FORWARD IN
HEARING FROM YOU, DONT FORGET TO REPLY BACK THROUGH THIS MY
CONFIDENTIAL EMAIL (office2016okern@gmail.com)

Yours sincerely,

Mr. Tony Okern
Head of Operations.
INTERNATIONAL MONETARY FUND (IMF)

Jackson Morgan From Bank Management

From: Jackson Morgan <jhnhgh76@gmail.com> Reply: jacksonmorgani1977@gmail.com Date: Mon, 20 Aug 2018 14:23:57 -0700 Subject: From Bank Management

*First Republic Bankwww.firstrepublic.com
4th, 2 Water-House Square,
138-142Philadelphia United StateBanks Executive Vice President.*

*Dear RecipientWe wish to inform you of a payment instruction from the
world bank group and the International monetary fund (IMF) to credit the
sum of Eight Million Five Hundred Thousand Dollars ($8.5m) to the listed
beneficiary scam victims. We request you furnish us with the information
listed below: for easy transfer. (1). Full Name:(2). Tel, Cell and Fax
Secret:(3). Your home address:(4) International passport or any valid
id.Please provide the above information accurately as this office can not
be held liable for fraudulent funds liabilities credited to phantom
accounts.Pursuant to the requirements of the Act of 1934, as amended, the
registrant has duly caused this report to be signed on its behalf by the
undersigned hereunto duly authorized.Date: June 4, 2018.Ms Olga
TsokovaACCOUNTS EXECUTIVEFIRST REPUBLIC BANK OF AMERICA *

*Legal NoticeThis e-mail message from the First Republic Bank of America Is
sent in good faith but shall neither be binding nor construed as
constituting a commitment by The Bank except where provided for in a
written Agreement.This e-mail is intended only for the use of the
recipient(s) named above. Any unauthorized Disclosure, use or
dissemination, either in whole or In part, is prohibited. If you have
received this E-mail in error, please notify the sender immediately via
e-mail and delete this e-mail *

FUND RELEASE DEPARTMENT CHANGE OF BENEFICIARY

From: FUND RELEASE DEPARTMENT <key@chosun.com> Date: Fri, 17 Aug 2018 18:01:55 +0900 (GMT) Subject: CHANGE OF BENEFICIARY

CITI BANK PLC.
1440 Broadway
New York, NY 10018
New York County
www.citibank.com

Re: CHANGE OF BENEFICIARY

In our office today, was a present of One Mr. Edward Benson of 122 Fitch Way, Sacramento, Ca. 95864 filing application contrary to your pending fund transfer. The above mentioned person visited this Bank yesterday with a power of attorney given in his favor by your good self, granting him the benefit to process and claims your inheritance of $10,500,000.00(Ten Million Five Hundred United States Dollars Only) for personal reasons.

He further Stated that the on-line account be terminated while the fund should be wired to his Bank account with Bank of America, Routing Number121000358. Our office have ask Mr. Edward Benson to return back to the Bank within 48hours to enable us have a personal confirmation from you being hitherto the beneficiary. You are hereby advice to confirm this following information to ensure a proper verification:

1, Full Name………………….
2, Resident Address…………………..
3, Occupation…………………….
4, Phone & Fax: Number……………………
5, Private Email: ……………………………….
6, A scan Copy of Your Passport/Driver's
License…………………………

We are sorry to have delayed your instruction in giving out this fund since we must adhere to the modus operandi of this Honorable bank by making sure this request is verified and confirmed by the beneficiary and his existing attorney.

Do FORWARD your response to the above email for further details and processing (citibankofnewyork002@gmail.com) We look forward to hearing from you
soon.

Yours Sincerely,

John C. Gerspach
citibankofnewyork002@gmail.com
Chief Financial Officer
Citigroup

Mr Emmanuel Moore FROM WASHINGTON DC UNCLAIMED FUND NOTIFICATION

From: Mr Emmanuel Moore <mmoore193@aol.com> Date: Tue, 14 Aug 2018 11:15:50 +0000 (UTC) Subject: FROM WASHINGTON DC UNCLAIMED FUND NOTIFICATION

WORLD DEBT RECOVERY COMMITTEE
98540 EAST OLYMPIA
WASHINGTON DC UNCLAIMED FUND NOTIFICATION

I am Mr Emmanuel Moore of the newly inaugurated World Debt Recovery committee (WDRC). My committee has a mandate

to recover unpaid debts associated with NNPC contracts, Lottery fund, inheritance fund, loans and grants etc

ranging from $1M-$19.5M owed to various beneficiaries and companies across the globe (Asia, Europe, USA, Africa,

and Australia) and submit the list of the unpaid beneficiaries/companies to the 2 appointed official paying Banks

for immediate payment of the fund.

In the course of our investigation, your email address/particulars were shortlisted among the first fifteen

individuals yet to be paid hence this email. However, we received a petition today from one Mrs.Christina Morgan

that you are dead. According to her, you died in a plane crash as such your fund should be paid to her as the

apparent heir. She has also submitted her Bank account with Bank of America for the transfer of the fund to her.

To avoid undue delay or paying the fund to wrong individual/beneficiary,I have decided to contact you for

confirmation. If I fail to hear from you after 72 hours, it will be assumed that the petition of Mrs. Morgan is

true and the fund will be paid to her without further delay.

Therefore, if you are still alive, reconfirm your particulars.

1. Full Name:____________________________
2. Address:______________________________
3. Nationality:____________Sex___________
4. Age:____________Date of Birth:________
5. Occupation:___________________________
6. Phone:_______Fax:_____________________
7. State of Origin:_______Country:_______
8. Copy of int'l passport or any scanned identity to prove yourself.and how you want your fund paid to you

immediately for the attention of the paying officer.

Response me on my email address: emmanuelmoore762@yahoo.com

Yours Sincerely,
Mr Emmanuel Moore.(WDRC)

Susan Brown Urgent confirmation needed from you

From: Susan Brown <susan_brown30@rocketmail.com> Date: Fri, 10 Aug 2018 19:24:03 +0000 (UTC) Subject: Urgent confirmation needed from you

Attention: Beneficiary,

Compliment of the Season to you, Please be informed that in the course of our General Auditing and Account revision of the first quarter of the year 2018 ending within few days from now, we discovered that the Bank Accounts belonging to some Benefactors have been changed on the basis that the owners have died some time last year or have given out an authorization note of change of data.

After the investigations however, it was revealed that there are Foreigners who are collaborating with Retired Staffs to make these changes illegally without the knowledge of the bonafide Benefactors and one traced to your own change is one Mrs. Amanda Jones who said you are dead, hence they have forwarded some documents of funeral service held for you so as to divert your fund. They have also forwarded the below bank account details as the new account that will receive your due payment sum of $22M (Twenty- two Million United States Dollars Only). Please see the below account and confirm back to us if you are still alive or if you gave her any authorization to receive the funds on your behalf:

Bank Name: Bank of America (Hillsborough, IL branch)
Acct. #: 1010246561978
Routing#: 053207766
Swift code: BOAUS3N
Name on account: Mrs. Amanda Jones.

We wanted to confirm if actually this is true and hence decided to write to your email address which after 2 days from now and there is no response, we will then know that you are dead indeed and go on with the transfer. If proved otherwise by you that you are not dead, please get back to us with your full contact details such as your full names, Telephone number and contact address. You are urgently requested to reply to this email notification thereby making the requested details available to our bank as this will help us reach a conclusion that you are not dead while your fund valued at $22M will be paid to you immediately without any further delay after this long wait.

You have to get back to us on time for us to commence legal proceedings against Mrs. Amanda Jones and his accomplices. We anticipate your swift response to enable us carry out the final funds transfer. Thank you.

Sincerely yours,

Mrs. Susan Brown
(Head, Funds Release Supervisor Foreign Payment)
+234 807 114 4739

Donald Trump UNITED NATIONS GLOBAL COMPENSATION OF ATM PAYMENT …

From: Donald Trump <ministry.justice2015@gmail.com> Date: Fri, 10 Aug 2018 15:24:10 +0100 Subject: UNITED NATIONS GLOBAL COMPENSATION OF ATM PAYMENT ...

UNITED NATIONS GLOBAL COMPENSATION OF ATM PAYMENT OF
US$30,000,000.00….GET BACK TO ME A S A P!

DEAR BENEFICIARY,

THIS PAYMENT IS FOR BENEFICIARIES WHO LOST THEIR FUND AND FEES TO
SCAMMERS IN THE PAST

We are here to inform you that the Federal Ministry of Finance
approved the release of your contract/inheritance sum of $30 million
United States Dollars and instructed the National bank of America to pay
you by ATM Debit Card through their payment agent in the United Nations office
being one of the UN accredited OFFICIALS.

On a very happy notes, we have processed the fund payment in your favor, now
therefore, send to us your correct information to send the ATM CARD
with withdrawal code to you enable you start withdraw cash at any ATM
machine point at any bank or ATM center in the world.

Your name,
House Address,
Telephone no:,

Awaiting on your response.

Best regards and my greetings to your family.

BEN MURRAY BRUCE
DONALD TRUMP'S PERSONAL PROJECT
MANAGER.
1600 Pennsylvania Ave
NW, Washington, DC 20500
confidential phone numbers..restricted
to none officials of the white house,

STRICTLY CONFIDENTIAL AND PERSONAL
phone numbers..restricted
to none officials of the white house
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

UNITED NATIONS GLOBAL COMPENSATION OF ATM PAYMENT OF US$30,000,000.00….GET BACK TO ME A S A P!

Dr.Michael R. Pence Greetings to you and your family.

From: "Dr.Michael R. Pence" <offisefile101@yahoo.com> Reply: "Dr.Michael R. Pence" <offisefile101@yahoo.com> Date: Tue, 7 Aug 2018 12:59:15 +0000 (UTC) Subject: Greetings to you and your family.

Message From Vice President of the United States.svg
The White House 1600 Pennsylvania Avenue NW
Washington, DC 20500,USA

Greetings to you and your family.My name is Mr.Michael R. Pence Vice President of the United States,
I am written to inform you about your Bank Cheque Draft brought by the United Embassy from the government of Benin Republic in the white house Washington DC which contains the sum of $5.8 Millions United State Dollars credited from the bank of America, the delivery of your funds has been mandated to be deliver to your address being 26 july 2018 to you as soon as you get back to me with your home address and your cell phone number.

Bear in mind that I have taking my time to be in charge of your funds as instructed by Mr.Donald Trump,to ensure that you received your funds successfully from the white house to reduce the economy and I'm the only one that has your funds in regard as Vice President of the United States, and you will have to pay the sum of $185 usd only before your Bank Cheque Draft will be deliver to you in next 14 hours, the reason why the fee is required is to have your funds clearance paper from the origin of the funds to avoid any harassment from the authority and you are also expecting to be announce as winner of the said amount by tomorrow as soon as your fund is delivered to you.

So you are urgent advised to get back to me with your home address and also the payment information today for immediate effect of your delivery. Note that the $185 usd is the only fee and final payment, you have my assurance.
However, according to our agreement with the origin of your funds Benin Republic, all our communications should be on email for record purpose so follow my instruction accordingly, even if you don't have the $185 usd try to borrow it and send it immediately because this is your life opportunity and I don't want you to lose the chance any more.

Please I will advice you to urgent make the payment this morning via western union or money gram money transfer to the listed cashier information as instructed you by the originated authority. I will look forward to received your email today with the payment to enable the origin secure the required clearance papers required at the White House Benin to deliver your funds. Note that it will take only 14 hours to deliver your Bank Cheque Draft in receipt of the $185usd payment.

Please find the payment data below to send the $185usd via western union or money gram.

Receiver's Name:_ _ONYE OBALIM
Country:_ _ _ _ _ Benin Republic
City_ _ _ _ _ _ _ _ _ _Cotonou
Amount:_ _ _ _ _ $185USD
MTCN/reference number_ _ _ _ _
Sender Name_ _ _
Sender's Telephone_ _ _ _
Sender's Address_ _ _
Send the Transfer Number to this office for further action. Be informed that delivery will be made to your address in 14 hours after our confirmation of this payment for clearance papers, as you know that the delivery fee receipt will be attach on your payment delivery documents to avoid being delay by the customs.

NB: Be rest assured the immediate Mrs.ONYE OBALIM received the fee from you they will secure the required papers and I will personally go to affiliated courier company and register your Bank Cheque Draft , and they will give me tracking number were I will send to your to monitor when their agent arrive your city. But it will take them less than 14 hours for sure. Please advice this office your preferred time of visitation for delivery and be informed that your valid ID card must be presented to the dispatchers before release will be done.

Accept my hearty congratulation again!

Dr.Michael R. Pence
Vice President of the United States
The White House Official Residence of the President of the US 1600 Pennsylvania
Avenue NWWashington DC 20500 USA

Mrs Robin Sanders GET BACK TO ME NOW

From: "Mrs Robin Sanders"<mrrsanders84@gmail.com> Reply: <mrs.robinsanderrss@outlook.com> Date: Tue, 7 Aug 2018 11:54:50 +0500 Subject: GET BACK TO ME NOW

Attn; Fund Beneficiary

I am Mrs Robin Sanders, Former U.S.A Ambassador to Nigeria. With
reference to your entitlement fund and inline with the CHANGE OF
BENEFICARY'S APPLICATION, signed by Mrs. Glenda F. Ward with your
purported authorization. This case has been carefully examined and we
have declined Mrs. Ward's application and reported to the security
department for appropriate action, as the application lacks regular
signature. But Did you ever instruct Mrs Glenda F. Ward to claim your
fund worth US$7.000.000? Below is the bank account information
provided by Mrs Glenda F. Ward saying that you authorized her to claim
your fund that you are terminally ill.

1.BANK NAME: BANK OF AMERICA
2.ACCOUNT NAME: GLENDA WARD
3.BANK ADDRESS: Kerrville Texas 78028 USA
4.ACCOUNT #: 3202650
5.ROUTING #: 114922443

If you had not authorized the change of your bank account in respect
to your outstanding entitlement Payment, therefore notify me
immediately as the notification / declaration was supported with a
sworn affidavit from Lagos high court ref: ilk /jj/202/k2015, dated
07/08/2018 and signed by Mrs. Glenda Ward who claim and stated in the
sworn declaration that you authorized her to claim the said fund on
your behalf to a different bank account in the U.S.A as stated above
because you were terminally ill and the Doctor who is incharge of your
case stated that you will not stay more than one Month before passing
away.

This development has caused lots of discrepancies in your payment
file that is why we had to suspend your payment and prompted to
contact you directly before rejuvenating your payment. You have to be
rest assured that I will do everything within my capacity to
successfully actualize the quick transfer of your fund to any of your
nominated bank account.

Kindly get back to me as soon as possible so that I will direct you
on what to do.

Sincerely Yours

Mrs Robin Sanders
Fmr. U.S Ambassador
Email: mrsrobinsanders186@gmail.com

BOA-NY TELEGRAPHIC TRANSFER NOTICE.

From: BOA-NY <charlesholiday333@yahoo.com> Reply: BOA-NY <yougbalaji2017@gmail.com> Date: Thu, 2 Aug 2018 23:44:09 +0000 (UTC) Subject: TELEGRAPHIC TRANSFER NOTICE.

Bank of America , Home Loan
Branch offices New York,
1680 Broadway, New York,
N.Y 10019, USA
From The Desk of: Charles Holiday
Credit Control / Telex Dept.
Email: bankapprovedremit1@gmail.com

Our Ref: BOA/NY-USA/TTD/911/18

TELEGRAPHIC TRANSFER NOTICE.

We are hereby officially notify you concerning your fund Telegraphic Transfer through our bank, Bank of America, New York, to your bank account, which has been officially approved by the management of World Bank Swiss (WBS) to credit the sum of US$3.5 Million into your bank account.

Note that I have started processing your payment and every thing concerning the immediate remittance of your funds will be carried out within the shortest possible time from the time we received your? Below needed information.

Also be informed that the Governor of Bank in London (BL) will sign on your payment advice and a copy of the advice will be sent to the World Bank in Swiss for some record purposes. Meanwhile your information and your full contact details were received from our research manager, Barr. Paul Peterson on your behalf to FRB for immediate release of your fund.

This fund was part of the lodged Late President Saddam Hussein of Iraq discovery fund with World Bank of Switzerland, which the Swiss Bank has decided to distribute it generously to help few lucky individuals and the American Government is in agreement with the Swiss Bank to distribute the fund to 700 hundred people in America, Europe & Asia in other to help improve their businesses.

Therefore, reconfirm the the below information accurately, because this office cannot afford to be held liable for any wrong transfer of funds or liable of any fund credited into an unknown account.

These are the information we needed to be reconfirmed by you.

1. Your Full Bank Account Details:
2.Your Direct Cell or office phone to reach you:
3.Your address of locations:
4.Your full name:

Finally, you are required to reconfirm directly to me the above information to enable me use it to process your bill of payment. Listen, all your message and reply should be sent to this email address written here (bankapprovedremit1@gmail.com) if you need your approved fund immediate release transfer to you.

Your quick response shall be mostly appreciated; all your response should be directed through our alternative email address here
(bankapprovedremit1@gmail.com) for the immediate attention of the credit control department.

Be informed that you are not the only person to receive this approved fund and that was why we try to send this message notification to all the beneficiaries that are in the list at the same time and you even see the emails of all the beneficiaries that are to receive this approved fund.

Yours Faithfully,

Charles Holiday
Bank of America , Home Loan

kwekwu kwami DID YOU AUTHORIZED MR JOHN

From: kwekwu kwami <kwamikwekwu@live.com> Date: Wed, 1 Aug 2018 09:37:04 +0000 Subject: DID YOU AUTHORIZED MR JOHN

Attachments

JOHN.JPG

FEDERAL REPUBLIC OF NIGERIA

CENTRAL BANK OFNIGERIA

TINUBU SQUARE LAGOS

From the Desk Of:
DR KWAMI KWEKWU TRANSFER HEAD (CBN)
IMMEDIATE PAYMENT
REF: CBN/IRD/CBX/021/09

ATTENTION: BENEFICIARY ,

IMMEDIATE CONTRACT PAYMENT CONTRACT
NO:MAV/NNPC/FGN/MIN/009

Definitely, I know that this letter will be a surprising one to you.

In our office today, was a present of One Mr. John T. Kehoe of 122 Fitch Way,
Sacramento, Ca. 95864 filing application contrary to your pending fund
transfer. The above mentioned person visited this Bank yesterday with a power
of attorney given in his favor by your good self, granting him the benefit to
process and claim your inheritance of $6,800,000.00(six Million eight United
States Dollars Only) for personal reasons.

He further Stated that the online account be Terminated while the fund should
be wired to his Bank account with Bank Of America, Routing Number
121000358,Swift Code number BOFAUS3N.Our office have ask Mr. John T. Kehoe
return back to the Bank within 48hours to enable us have a personal
confirmation from you being hitherto the beneficiary.

We are sorry to have delayed your instruction in giving out this fund since we
must adhere to the modus operandi of this honorable bank by making sure this
request is verified and confirmed by the beneficiary and his existing attorney.
Your confirmation to the above will be appreciated. We look forward to hearing
from you soon.

In receipt of this confidential Letter, you are required to call this Bank
immediately you receive this Confidential Letter Direct

Await your urgent attention to this.

YOURS SINCERELY,

DR KWAMI KWEKWU
TRANSFER HEAD, CENTRAL BANK OF NIGERIA (CBN)

Mr Chris Donald Jr Good Day Sir..

From: Mr Chris Donald Jr <donaldmrchrisjr@gmail.com> Reply: Mr Chris Donald Jr <mrchrisdonaldjr@gmail.com> Date: Mon, 30 Jul 2018 15:04:09 +0000 (UTC) Subject: Good Day Sir..

UK TREASURY DEPARTMENT, LONDON
Unit 1, Horse Guards Road, London SW1A 2HQ, United Kingdom

Dear,

REF: PART PAYMENT OF US$3.5MILLION

This is to notify you that the World Bank have assigned UK TREASURY
DEPARTMENT, LONDON UK in conjunction with the Central Bank of
Nigeria,Bank of America, Barclay's Bank and Asian Development Bank to
settle all the debts owned by Africa,Europe, America, and Asia
Governments This is as a result of joint meeting held by United
Nations, World Bank, Britain, European Union and America.

The World bank/United Nations has contracted UK TREASURY DEPARTMENT
LONDON for supervising, handling/processing of your payment with other
Contractors, Inheritance Lottery Winners and Internet Scam
Dating/Marriages. We have vetted and evaluate of your file, which the
World Bank/ United Nations submitted to us for immediate payment. Be
informed that you are entitled to receive part payment of US$3.5
Million (Three million five hundred thousand United States Dollars.

From our findings, you have been going through hard ways by paying
lots of charges to corrupt and faceless individuals and government
officials to release of your funds, which has been
delayed.Please,henceforth stop further communication with anyone in
regards to
this development; Any further communication with your past contacts
concerning this matter is at your own risk. The only requirement we
need from you which is irrevocable is for you to obtain Financial
Service Authority Clearance certificate (FCA) which will be issued to
you by World Bank Representatives currently sitting in Nigeria West
Africa. You will contact their office in Nigeria and obtain your FSA
Clearance Permit and forward the copy to our office here in London for
release of your funds by Swift Wire Transfer or Cash payment in your
country in accordance with British Financial Regulation Laws.

Unfortunately one Mr. Scott Neville reported in our Office, claiming
to be your representative, because of your ill health condition,please
kindly confirm that you sent this man on your behalf..if not,Send your
full name, address, valid identification and telephone numbers. When
you follow our directives, you will receive your funds within seven
working days from the date we receive your reply

Send your reply to my private email address: mrchrisdonaldjr@gmail.com
Congratulations in advance.

Yours faithfully
Mr Chris Donald Jr

WORLD BANK Next of kin

From: WORLD BANK <209.a.toktomambetova@sf.kg> Reply: Anderson Kane <andersonkane52@gmail.com> Date: Thu, 26 Jul 2018 07:16:55 +0600 (KGT) Subject: Next of kin

Good Day I was directed to contact you by the (WORLD BANK AND INTERNATIONAL MONETARY FUND ) to urgently confirm from you if actually you know one Mrs Lee Robert and COLLEAGUES who claim to be your business associate/ partner in your country .

The said Mrs Lee Robort is claiming to us that you are dead and she will like to change all the Information that you gave to us as our bonafide beneficiary.

Below is the new banking information were she wishes to have this funds transferred to:-
Bank of America 6901 Northwest Expressway Oklahoma City, Oklahoma 73132
ABA: 026009593 (International)
ACCT. #:003042656833
ACCT: Name: FMS Investments Inc.
Signatory: Floyd M. Shealy

This development is coming up now that the Ministry want to offset all your outstanding payments to all our legal foreign beneficiaries around the world in which your payment file was affected. As you may know, the total amount in your favor is a total sum of$7.5 Million U.S Dollars. We need to confirm from you if its really true that you are dead and If we did not hear from you it automatically means that you are actually dead and the information passed to us by Mrs Lee Robert and is correct. You're to contact me as soon as you receive this message so as to know the true position of things with you so that we would not make any mistake in remitting your out-standing payment to a wrong person/account.

Your swift response will help this ministry a lot. Do email me with your Full names and Direct cell number for an easy communication, your age and occupation to this effect.

Regards to Mr jack williams

Hayden Powell Current Chair of the Federal Reserve.

From: Hayden Powell <info@lee.org> Reply: <fa.stwaycourierservice@yahoo.com> Date: Wed, 25 Jul 2018 09:29:09 -0700 Subject: Current Chair of the Federal Reserve.

Current Chair of the Federal Reserve.
Nominated to the position by President Donald Trump
Mr. Jerome Hayden Powell,
Administrative Judge, 1st Judicial District
60 Center Street, Room 512
New York, New York 10007
Law Clerks:
Andrea Field, Esq.
Hasa Kingo, Esq.

OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO YOUR ADDRESS.

Sequel to the above specifications, the management of the Fund Reconciliation Department here in New York City USA, wishes to let you know that every precept regarding your funds has been concluded. You will be receiving your funds from this Surrogate Court any moment from now. We take, keep and make report of every transaction done here in the USA. Investigations gathered by the Fund Regulatory Agency {IMF}, shows you have been receiving numerous emails from
several offices requesting you to claim your funds. In some cases, you tried a lot but still the transfer or delivery was not completed due to one reason or the other. The fact is that you are stuck between the chains which make it impossible for you to differentiate the real office from its counterfeit.

We noticed that the only real offices that had ever contacted you in respect to your funds were United State Embassy nigeira Republic and Federal Reserve Bank of New York. It was brought to our notice that the former Ambassador to the republic of Nigeria, Ambassador Lucy Tamlyn, made voluntary effort to bring your funds along to your home address but couldn't due to some fall-out on your ends. The Federal Reserve Bank of New York came up to make a wire transfer but they said you couldn't meet up with the fee demand for the transfer, so they gave up on you. In a more proper and legalized manner, the International Monetary Fund and the Federal Reserve Bank solicited us Fund Reconciliation Department to allow your fund to be written as a Check or Credited as Visa Card and be shipped to your home address through the USA Priority Express Mail. These options, we supposed could be the best, easiest and the most efficient way to have you get hold of your long awaited United Nations approved funds.

For the purpose to avoiding double payment on your end, we had an agreement with the IMF and Federal Reserve to document every charge necessary until the package gets to your home address. The analytical group of the two offices mentioned above had an accurate sum of USD99.00 for Procurement. So it was constituted and officially submitted to the "Court of Justice" that the ONLY charge you will EVER pay before your package leaves our office here in USA to your home address is USD99.00 for your Procurement File to be signed and conveyed down here in the USA and YOU WILL NEVER pay a dime again as agreed. We are renowned and reputable USA Agency and we don't like an undocumented process that is why it had to be written down in Court that you will never pay any other money apart from the US$99. The USD99.00 is for "PROCUREMENT FEE" (That is for some one to sign your file on your behalf). USA Ambassador to Republic of Nigeria, "Ambassador Lucy Tamlyn", who will be coming to the United State in few days will have the Power of Attorney to stand in and sign on your behalf (since you can't travel down to nigeria because of that) so that he can sign and bring along with him your PROCUREMENT FILE to us here to enable us POST your loaded ATM CARD or WRITTEN CHECK to your mailing address via Priority Express Mail without any hitch.

However, according to our agreement with the originated NIGERIA, all our communications should be on email for record purpose so follow my instruction accordingly, even if you dont have the $99.00 try to borrow it and send it immediately today because this is your life opportunity and I dont want you to lose the chance any more.

Therefore, the days of you being subjected to paying twice Double Payment is over as that is the case with some corrupt officials down there in Africa, whom always strife to subject beneficiaries to hard bureaucratic bottleneck, thereby making it impossible for most innocent citizens spread across the globe and the likes to claim what rightfully belongs to them. Thank GOD that your funds are here in NEW YORK SURROGATE COURT, USA and so we decided to follow the USA constitutions so as to ensure that your money is in your hands this weekend. Without mincing words, it will be desirous if you consciously adhere to the above instruction by remitting the PROCUREMENT FEE calculated to be US$99.00 down to the office of Ambassador Lucy Tamlyn at the USA Consulate/Embassy in nigeria so that your ATM CARD or youre Check depending on your choice, could be shipped to your home address as soon as the Ambassador arrives here with your procurement file. The PROCUREMENT FEE of USD99.00 is PAYABLE in two payment options:

RECEIVER'S NAME FOR WESTERN UNION MONEY TRANSFER OR MONEY GRAM MONEY TRANSFER OR RIA MONEY TRANSFER,FROM ANY MALL OR SUPERMARKET SCRATCH IT AND SEND THE PHOTO TO ME, WITH THAT YOU WILL RECEIVE YOUR FUND SUCCESSFULLY.

Receiver's Name: Akalia SOLOMON

Country: NIGERIA
City: Lagos
Address: Lot No. 23 Patte D'Oie, 03 BP 2147
Test Question: Fastest
Test Answer: Way
Amount: USD$540.00.
MTCN:
SENDERS NAME:

We hope your immediate positive response with payment details or payment slip attachment once you make the payment to enable a speedy shipment of your Check to your home address.

Kindly Still Update Us With:

1. Your Name which you prefer we use when shipping your Check 2. Your Current mailing (Delivery) Address where your Check should be mailed 3. Your Private Mobile Number for the Priority Express Mail to Contact You when they arrive at your door step.

Regards,

Mr. Jerome Hayden Powell
Administrative Judge, 1st Judicial District
60 Centre Street, Room 512
New York, New York 10007
Law Clerks:
Andrea Field, Esq.
Hasa Kingo, Esq.

Frauk Wright Jr Good Day Sir

From: Frauk Wright Jr <mr.johnike1960@aol.com> Date: Wed, 25 Jul 2018 10:40:26 +0000 (UTC) Subject: Good Day Sir,

UK TREASURY DEPARTMENT, LONDON

Unit 1, Horse Guards Road, London SW1A 2HQ, United Kingdom

Dear,

REF: PART PAYMENT OF US$3.5MILLION

Send your reply to my private email address: mrfraukwrightjr@mail.com
Congratulations in advance.

Yours faithfully
Frauk Wright Jr

kwekwu kwami DID YOU AUTHORIZED MR JOHN

From: kwekwu kwami <kwamikwekwu@live.com> Date: Wed, 25 Jul 2018 07:34:30 +0000 Subject: DID YOU AUTHORIZED MR JOHN

CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIAISLAND,LAGOS-NIGERIA

FEDERAL REPUBLIC OF NIGERIA

CENTRAL BANK OFNIGERIA

TINUBU SQUARE LAGOS

From the Desk Of:
DR KWAMI KWEKWU TRANSFER HEAD (CBN)
IMMEDIATE PAYMENT
REF: CBN/IRD/CBX/021/09

ATTENTION: BENEFICIARY ,

IMMEDIATE CONTRACT PAYMENT CONTRACT
NO:MAV/NNPC/FGN/MIN/009

Definitely, I know that this letter will be a surprising one to you.

In receipt of this confidential Letter, you are required to call this Bank
immediately you receive this Confidential Letter Direct

Await your urgent attention to this.

YOURS SINCERELY,

DR KWAMI KWEKWU
TRANSFER HEAD, CENTRAL BANK OF NIGERIA (CBN)

David Sim Your Reply Is Urgently Needed Asap

From: David Sim <dr.godwin.emefeile@gmail.com> Reply: samken83@yahoo.com Date: Tue, 24 Jul 2018 23:13:57 +0100 Subject: Your Reply Is Urgently Needed Asap

Federal Reserved Bank of America
Internal Affairs Department New York

Dear Beneficiary,

It has come to our notice that you have been defrauded of your hard
earned money by fraudsters from Africa and other parts of the globe
years back. During the last Anti-Fraud meeting held in Washington DC
USA, it was alarmed so much by the rest of the world on the loss of
funds by various foreigners to scam artists operating all over the
world today.

After the meeting, we concluded to redeem the good image of Europe,
Asia, America and African Countries. Therefore, an outstanding payment
of $5,500,000.00USD (Five Million, Five Hundred Thousand United States
Dollars) has been ordered for each of the affected victims. This is in
accordance to our recommendations.

However, this payment will be made by an American authorized bank as a
corresponding paying bank under the funding assistance of the World
Bank.

Note: A special and reserved request Online Transfer System ( O.T S)
was made that this funds should be transferred to you in the most
confidential environment .You are required to e-mail us with your
FULL NAME, TELEPHONE NUMBER and Scanned copy of your means of
identification, which can be International passport or Drivers license
for accuracy and proper identification and to enable us transfer your
funds as instructed.

Anticipating your prompt response.

Yours in Service.

David Sim
Federal Reserved Bank of America

MR.ANTONIO GUTERRES UNITED NATIONS COMPENSATION VICTIM FUND

From: "MR.ANTONIO GUTERRES"<test@DPCSH.COM> Reply: <un2009x@gmail.com> Date: Tue, 24 Jul 2018 15:40:38 +0100 Subject: UNITED NATIONS COMPENSATION VICTIM FUND

UNITED NATIONS COMPENSATION COMMITTEE,

Attention: Beneficiary,

SCAMMED VICTIM/ $2.5million COMPENSATION-REF/PAYMENTS CODE:066754.

We are delegated from the United Nations to pay 100 African/World 419 scam victims $2.5million each through United Bank for Africa (UBA), which you are listed and approved for this payments as one of the scammed victims, get back to us as soon as possible for the immediate payment of your $2.5million compensation funds.

On this faithful recommendations, I want you to know that during the last United Nations General Assembly meeting held in New York NY, last years with the former President of United States President Barack Obama and it was alarmed so much by the rest of the world in the meetings on the lose of funds by various foreigners to the scam artists operating in syndicates all over the world today, in other to retain the good image of this country, the President of the leading Countries in Africa is now paying 100 victims of this operators $2.5million each, Due to the corrupt and in efficient banking systems in Africa, the payments are to be paid by Pacific United Bank for Africa under funding assistance by the Bank of American According to the number of applicants at hand, 80 beneficiaries has been paid.

However, Half of the victims are from the United States and Asia, we still have more 20 left to be paid the compensations of $2.5million each only. Your particulars was mentioned by one of the syndicates who was arrested in Canada as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to anyone for any reason and for whatsoever, The US/FBI secret service is already on trace of the criminals.

For more vital information,You will receive your compensations payment via ATM CARD of PAYMENTS or by electrinic WIRE TRANSFERS; I hereby advised you to forward the following:

[1] Full Names:________________
[2] Contact address____________
[3] Direct Telephone No: ______

To Rev Father Goodluck Johnson as soon as possible. Reply through his alternative email address below:(un2009x@gmail.com).

Yours In Service,

MR.ANTONIO GUTERRES.
United Nations Secretary-General.

CC:United Nations Compensation Committee.

CC:United Nations Anti-fraud Committee.

—
This email is free from viruses and malware because avast! Antivirus protection is active.

Ryan Cangiano FROM OFFICE OF THE PRESIDENCY

From: Ryan Cangiano <paulmike537@yahoo.com> Reply: Ryan Cangiano <imfoffice72@yahoo.co.uk> Date: Sun, 15 Jul 2018 11:32:47 +0000 (UTC) Subject: FROM OFFICE OF THE PRESIDENCY

FROM OFFICE OF THE PRESIDENCY.
INTERNATIONAL MONETARY FUND.

Attention, Sir/Madam

I know this letter will come to you as surprise one but I want you to read this with maturity. This day, one Mrs. Cynthia de Oliveira, came to my office to let us know that you are DEAD, and before your death, you instructed her to come for the claim of your funds in the tune of US$16, Million that was long abandoned in your name with this office (INTERNATIONAL MONETARY FUND) this is what we want to verify from you before we make the payment to who came for the claim.

(:I) Did you authorize Mrs. Cynthia de Oliveira, to come for your claim? (ii) Are you truly Dead OR Alive?

If (NO) you are hereby advice as a matter of urgency to reconfirm the details of this message within 24hours, hence your funds shall be wired into her account without any more delay.

Lastly, you are advice to reconfirm the details of this message and get back immediately with these information\'s Below..

1. Full name:………………………….
2. Direct telephone number:……………..
3. Address:……………….. …………
4. Your Bank Details where you want the fund to be transferred into:…………………………………………………
5. Your personal identification to enable us confirms you are not dead. This information\'s above must be provided for reconfirmation to Enable us make payment to you, hence, your funds will be remit/wire into her account as already provide to this management.

We wait for your urgent response today. You need to act very fast, because if this bank wait for your urgent reply within three working days and did not received any message from you, you will be consider dead, and your funds will be transfer to Mrs. Cynthia de Oliveira. Here is an account provide by Mrs. Cynthia de Oliveira to this bank, are you also the one who ask her to provide this bank account to us?

Bank Of America
270 Park Ave FL 12
New York, NY 10017-2014
800 788-7000
Acct. name: Mrs. Cynthia de Oliveira.
Type: Checking
ABA # 322271627
Acct # 1951204345
Amount: US$16, Million.

Furthermore, this office discovered that you have been dealing with some bad eggs Be advice to STOP further communication with them your funds is now approved for payment, follow the right procedure now.

This message demand urgent attention, the office is waiting to hear from you.

Note that it will only take 24hours to wire the fund into your account, Please note that as soon as we have your full information for the transfer that you will have to pay for the (COT)Cost Of Transfer before your fund will be transferred into your account within 24hours or your payment will be Cancelled.

Regards,
Mr, Ryan Mike Cangiano
Head of Presidency Operations
(+2348074047427)

Mr. Arnold Auckland Re. Foreign Operation Manager

From: "Mr. Arnold Auckland" <heinleuth@yahoo.com> Reply: "Mr. Arnold Auckland" <remittance_manager2018@outlook.com> Date: Thu, 12 Jul 2018 12:59:02 +0000 (UTC) Subject: Re. Foreign Operation Manager

BARCLAY,S BANK PLC,UK 1 Churchill Place,
London, E14 5HP From The Desk Of:
Mr. Arnold Auckland (Foreign Operation Manager)

Attention: I am Mr. Arnold Auckland from Barclays Bank PLC,UK. we had just formed a new forum which is the newly inaugurated World Debt Recovery committee (WDRC). My committee has a mandate to recover unpaid debts associated with NNPC contracts, Lottery fund, inheritance fund, loans and grants etc ranging from $1M-$95.5M owed to various beneficiaries and companies across the globe (Asia, Europe, USA, Africa, and Australia) and submit the list of the unpaid beneficiaries/companies to the 2 appointed official paying Banks for immediate payment of the fund.

In the course of our investigation, your email address/particulars were shortlisted among the first fifteen individuals yet to be paid hence this email.

However, we received a petition today from one Mrs.Christina Morgan that you are dead. According to her she said you died in a plane crash as such your fund should be paid to her as the apparent heir. She has also submitted her Bank account with Bank of America for the transfer of the fund to her. To avoid undue delay or paying the fund to wrong individual/beneficiary, we have decided to contact you for confirmation as your email address is the one that shortlisted among the first fifteen individuals.

Therefore you're to respond immediately because if we fail to hear from you after 72 hours, it will be assumed that the petition of Mrs.Morgan is true and the fund will be paid to her without further delay.

Therefore, We would like you to choose below your choice of fund release:

(A) Bank Transfer/Online Banking
(B) Certified Bank Draft/ Cheque
(C) ATM Card
(D) Consignment

Your full personal information is also required as below which will be needed for the transfer of your fund.

(A) Full name and residential address
(B) Next of kin
(C) Occupation
(D) Nationality
(E) Bank Account Information
(F) Telephone numbers
(G) Scan the first page of your international passport or drivers license, recent passport photograph, send all via email attachment. Your urgent response is always required because you have a limited time to execute this fund.

Send all the required information's to this e-mail as stated to you

Sincerely Yours
Mr. Arnold Auckland

Barclays Bank PLC CHANGE OF BENEFICIARY

From: Barclays Bank PLC <barr.martinsegoka16@gmail.com> Reply: barclaysbaplc00@aol.com Date: Tue, 10 Jul 2018 13:46:58 -0700 Subject: CHANGE OF BENEFICIARY

FROM: MR FRED WILSON
BARCLAY'S BANK PLC.
4 PERRY CLOSE LEKKI,
LAGOS, NIGERIA.
Tel: +2348128306944
E-MAIL: barclaysbaplc00@aol.com

Attention: .

CHANGE OF BENEFICIARY

This is very urgent and an urgent attention is needed. In our office
today, was a present of One Mr. John T. Kehoe of 1200
Fitch Way , Sacramento , Ca. 95864 filing application contrary to your
pending fund transfer. The above mentioned people visited this Bank
yesterday with a power of attorney given in his favor by your good
self, granting him the benefit to process and claim your inheritance
of $5,000,000.00(Five Million United States Dollars Only) for personal
reasons.

He further Stated that the online account be Terminated while the fund
should be wired to his Bank account with Bank Of America, Routing
Number 121000358.Our office have ask Mr. John T. Kehoe return back to
the Bank within 48 hours to enable us have a personal confirmation
from you being hitherto the beneficiary.

1. Did you instruct one Mr. John T. Kehoe of 1200 Fitch Way,
Sacramento, Ca. 95864,to claim and receive the payment on your behalf?
2. Did you sign any 'Deed of Assignment' in his favor thereby making
him the current beneficiary?

We are sorry to have delayed your instruction in giving out this fund
since we must adhere to the procedures of this honorable bank by
making sure this request is verified and confirmed by the beneficiary
and his existing attorney. Your confirmation to the above will be
appreciated. We look forward to hearing from you.

Yours sincerely,

Mr. Fred Wilson
Head of Operations.
Barclay's Bank PLC
E-MAIL: barclaysbaplc00@aol.com
Tel: +2348128306944
CALL me Immediately.

jane oparah My Donation

From: jane oparah <joparah63@yahoo.com> Reply: jane oparah <oparahjane777@hotmail.com> Date: Wed, 4 Jul 2018 13:55:13 +0000 (UTC) Subject: My Donation

Dear Friend,

Im Ms. Jane Oparah, I have been in the intensive care unit ( I.C.U ) for some time now, I was diagnosed of a cancer of the lungs and since then i have been in the intensive care unit ( I.C.U )of the Hospital.

My Doctor said that i have a very short period of time to leave before I die, I have the sum of $22M United states Dollars which is in the custody of my Bank, Bank of America (BOA) I will like to Donate this Funds to a good charity home and i will want you to use 20% of the Funds to help yourself.

I have directed my Attorney to act on my behalf as to make sure you received the Funds from my Bank as soon as possible. He will contact you with all the necessary documents to that regards.

Yours Sincerely,
Ms. Jane Oparah