Bank of America – Page 26

William C. Dudley NOTIFICATION OF CREDIT FROM BANK OF AMERICA.

From: "William C. Dudley" <amerianborderprotection@gmail.com> Reply: bankofamerica117@usa.com Date: Mon, 9 Oct 2017 17:39:27 +0100 Subject: NOTIFICATION OF CREDIT FROM BANK OF AMERICA.

The Federal Reserve Board eagle logo links to home page
Bank of America 1890 Epps Bridge Pkwy, Athens, GA 30606
Email ( bankofamericageorgiabranch@usa.com )
Pone number: +15813195007
NOTIFICATION OF CREDIT FROM BANK OF AMERICA.

Attn: Beneficiary,

We have today 09/10/2017 received a payment credit instruction
from the Federal Government of Benin Republic to credit your account with
your full Inheritance fund of US$2.3 Million from the Benin Republic
reserve account with our bank, Bank of America.

However, you shall required to provide the followings datas below:

{1}. Your Full Name and Address.
{2}. Your Confidential Tel, Cell and Fax.
{3). Your Bank name and address.
{4). Your A/c Name and A/c Numbers.:
(5). Your Swift Code / Routing Numbers.

Please do provide the above information accurately, because this office
cannot afford to be held liable for any wrong transfer of funds or
liability of funds credited into a ghost account.

Secondly,the only money you will pay for the transfer to take place is
just $89 and you are giving 48hours to make the payment and please be
advise that you are to send the payment to American Embassy office in
Benin and you are to use this information to send the $89 and please be
informed that you are not going to pay any other payment to any body and
do not be deceived by any body to send any other payment.

Here is the information you will use to make the payment through Money
Gram or Western union.

Name: ZUVOL TISJE
Country: BENIN REPUBLIC
City: COTONOU
Question: info
Answer: info

Send me the MTCN and sender's name once you make the payment.

Thanks for banking with Bank of America while we looking forward to
serving you with the best of our service.
Thanks and God bless you.
Regards,
Chairman Dudley
Yours in Service,
William C. Dudley
A/C officer B O A Georgia Branch.
Bank of America.
Chairman Federal Reserve Bank New York.
Office Email 🙁 infobendepartment@gmail.com )

Mr Tony I NEED YOUR ATTENTION ON THIS MATTE

From: Mr Tony <felixramon2014@gmail.com> Reply: officexswebi@yahoo.com Date: Fri, 6 Oct 2017 10:57:42 -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)

Robin Sanders RE: HELLO

From: "Robin Sanders" <robinsanders0001@outlook.com> Reply: robinsansers001@outlook.com Date: Thu, 21 Sep 2017 20:04:18 +0300 Subject: RE: HELLO

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 BENEFICIARY 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 06/08/2017 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 in charge 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.

Robinson humphrey BANK OF AMERICA BOA

From: Robinson humphrey <robinsonhumphreyy@designcut.dk> Reply: robinsonhumphreyy@gmail.com Date: Tue, 19 Sep 2017 09:24:43 -0400 Subject: BANK OF AMERICA(BOA)

Bank of America Charitable Foundation strategy and funding
opportunities,Bank of America(BOA)
Dear Account holder
We recognize that while conditions have improved over the past
several years, there are many individuals facing barriers to economic
success, including youth, working families, and the formerly
incarcerated. Too many individuals living on the margins are limited by
their zip code and unable to create a better life for themselves and
their families through good jobs or affordable housing. Thats why were
focused on building pathways to economic mobility by addressing the
issues of workforce development & education, basic needs and community
development. Were committed to advancing a more diverse and inclusive
society by expanding opportunities and supporting equitable solutions
that will enable low-income communities to grow and prosper. Through our
philanthropic efforts and the power of our employee volunteers, were
working to create thriving economies and a better future for us all.
your email has been selected. An account has been activated with your
email adresses,
Your Account information;

2017-27-06
Created Opened Account
Balance $34,500,000,00 USD
Sort Code. 00169381101-43372 1020-03-8733
Swift Code PNBPUS33
Account Number 1010169857504

Please reconfirm these information=
FULL NAME:
FULL INDENTITY CARD;
PHONE NUMBER;
ALTERNATE EMAIL;
ADRESSE;

Information on how to link your account and activation of your account
Contact: robinsonhumpheryy@gmail.com
(official use) Phone Contact; (559) 342-0612
your swift response will be appreciated.
Robinson humphrey
Accounts manager

Brian T. Moynihan
Bank of America
United states of america

MR. RONALD KIRK Dear Friend

From: "MR. RONALD KIRK" <kitkronaid@outlook.com> Reply: KIRK_ronaid@outlook.com Date: Wed, 13 Sep 2017 22:57:35 +0200 Subject: Dear Friend,

BANK OF AMERICA
2223 GESSNER HOUSTON, TX 77080
UNITED STATES OF AMERICA.
EMAIL:kitkronaid@outlook.com

ATTN Dear Friend,

VALUE AMOUNT: TEN MILLION U.S. DOLLARS ONLY. (US$10,000,000.00).

The office of Bank of America hereby write to confirm to you that we
received information to release your approved fund of US$10,000.000.00 to
your designated bank account.

We have verified The Fund Authenticity, and we have been able to confirm
that the FUND is 100% LEGAL. And the money must be successfully confirmed
in Your Bank Account. And you are legally entitled to receive a sum of
US$10,000.000.00 (TEN MILLION US DOLLARS).

We also authenticate the fact that your entitled amount of
US$10,000.000.00 is safe for immediately remittance to your own designated
Bank Account, All necessary official modalities is being finalized in your
favor and the remittance Director of this Bank of America, shall
communicate to you with great success within the next few hours you comply
firstly with this instruction given in this letter.

The information has been programmed in our wire system for final
remittance of your Fund. To notarize your file and certify your Fund for
remittance, You are required to send you Bank Account details, Your full
Name, your bank name and address and your telephone numbers to this
office of Bank of America immediately .

At the receipt of your Bank Account details, we will notarize your file,
certify your Fund for immediate remittance and credit your nominated Bank
Account within 24hours.

Thank you
Yours faithfully,

MR. RONALD KIRK
( Remittance Officer Bank of America)

BARCLAY S BANK PLC UK DHL Director Office Cotonou Benin.

From: "BARCLAY,S BANK PLC,UK" <bosiukasss112@one.lt> Reply: justiciaclient@gmail.com Date: Wed, 13 Sep 2017 17:01:16 +0300 Subject: DHL,Director Office Cotonou Benin.

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BARCLAY,S BANK PLC,UK
1 Churchill Place,
London, E14
5HP
Tel: (352) 437-8240
From The Desk Of:
Mr. Jimmy
Johnson
Email(justiciaclient@gmail.com)

Attention,

I am Mr. Jimmy
Johnson 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 M-.5 M 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,
we
have decided to contact you for confirmation. 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
transfer:

(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.

Email(justiciaclient@gmail.com)

Your urgent response is
always required because you have a limited
time to execute this fund. be
free to call us any time for more
information.

Sincerely Yours
Mr.
Jimmy Johnson

Bank of America Bank of America Corporate Office Headquarters

From: Bank of America <invector@anagg.com> Reply: officemails@hot.ee Date: Sat, 09 Sep 2017 05:03:52 +0900 Subject: Bank of America Corporate Office Headquarters

Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/011
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)

The Management of the Bank of America Corporate Office Headquarters here in 100 N.Tryon St Charlotte,NC 28255 wishes to inform you that after a brief meeting held by the Bank executives yesterday,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 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($20,500,000.00) 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:, And note to responds to us with below Email ( officemails@hot.ee ) 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:JPM109593
Account Name: United States Treasury Department,USA

Note that if you still wish to receive your actual donation payment ( $20,500,000.00) 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 DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST DOCUMENT) to complete the wire transfer direct to your personal bank account if you agree.The fee to obtain the SEAL was reduced from $600 to $296 and no other fee is involved.

You are required to send the fee of $296 by WESTERN UNION or Walmart to walmart to the issuing officer at the bank where your transaction originated as stated below INFORMATION.

If we receive the MTCN today along with your bank details,we will transfer your funds ( $20,500,000.00 ) before we close office and the funds will reflect 3hours after the transfer.We will send you all the transfer documents to enable you start making cash withdrawals from your 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,

Brian Moynihan
Chairman of the Board, Chief Executive Officer
Bank of America Corporation head Office
Email ( officemails@hot.ee )
Corporate Office Headquarters,Charlotte,N.C.
Bank of America, N.A. Member FDIC.
2011 Bank of America Corporation. All rights reserved.

Barrpaul reider NEXT OF KIN.

From: Barrpaul reider <barrpaulreider@yahoo.com> Reply: Barrpaul reider <barrpaulreider@yahoo.com> Date: Fri, 1 Sep 2017 15:10:20 +0000 (UTC) Subject: NEXT OF KIN.

FROM:BARRISTER.PAUL REIDER(ESQ)
& ASSOCIATES,
Bloomfield Road, Aberdeen,
AB10 6AB, London .

My Dear,

With warm heart of friendship I contact you in this, hoping that you will give it an urgent attention.

I am Barrister.Paul Reider(Esq.). I have a client, who bears the same last name with you Mr.Mark Campbell, and a national of your Country who used to work with Mekon Associates Company in London. On the 2nd of August 2013, my client, his wife and their three children were involved in a car accident along Manchester Express Road. All occupants of the vehicle unfortunately lost their lives.

hence I contacted you. I have contacted you to assist me in repatriating the money left behind by my client before they got confiscated or declared unserviceable by the BANK OF AMERICA where these huge deposits were lodged. Particularly, the BANK OF AMERICA where the deceased had an account valued at about US$9.5M has issued me a notice to provide the next-of-kin or have the account confiscated within the next ten official working days.

Since I have been unsuccessful in locating the relatives for over nine (9) months now, I seek your consent to present you as the next of kin to the deceased so that the proceeds of this account valued at US$9.5M can be paid to you and then you and I can share the money, 50% to me and 50% to you.

And after the bank release of your inheritance funds to you then i start my coming down to your country for the split of the funds equal as we agree together and advice me regard any good investment over there because i will like to use part of my own share do invest with you over there.

Barrister.Paul Reider ESQ.

Tony WE NEED YOUR ATTENTION ON THIS MATTE

From: Tony <lizzyangel2007@yahoo.com> Reply: Tony <officexswebi@yahoo.com> Date: Sat, 19 Aug 2017 14:22:16 +0000 (UTC) Subject: WE 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)

Mr. Jimmy Johnson BARCLAY S BANK PLC UK

From: "Mr. Jimmy Johnson" <shadowmagic222@one.lt> Reply: justiciaclient@gmail.com Date: Fri, 18 Aug 2017 22:56:38 +0300 Subject: BARCLAY,S BANK PLC,UK

LKJHGFFGHJKL
BARCLAY,S BANK PLC,UK
1 Churchill Place,
London, E14
5HP
Tel: (352) 437-8240
From The Desk Of:
Mr. Jimmy
Johnson
Email(justiciaclient@gmail.com)

Attention,

I am Mr. Jimmy
Johnson 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 M-.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.

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

(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.

Email(justiciaclient@gmail.com)

Your urgent response is
always required because you have a limited
time to execute this fund. be
free to call us any time for more
information.

Sincerely Yours
Mr.
Jimmy Johnson

Brian Thomas Moynihan About your fund

From: "Brian Thomas Moynihan"<emekaophanscare@gmail.com> Reply: <paymentdept@banksofamerican.com> Date: Mon, 31 Jul 2017 19:46:06 -0700 Subject: About your fund

Good Day
I am Mr Brian Moynihan,the Executive Director Bank of America.We have been informed to make a swift payment of your fund in your account.The Donald Trump Administration and the Congress House has mandated us to effect your payment this First quarter of the year.
Therefore,urgently furnish us with your information immediately .Your Phone,Fax, Address,Bank particulars and identity card.We are expecting your mail.
Yours Sincerely.
Mr Brian Moynihann.
CEO Bank Of America

—
This email has been checked for viruses by Avast antivirus software.

Mrs. Robin Sanders RE: HELLO DEAR

From: "Mrs. Robin Sanders" <robinsanders0002@outlook.com> Reply: robinsanders002@outlook.com Date: Sat, 5 Aug 2017 01:48:57 -0500 Subject: RE: HELLO DEAR

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 22/07/2017 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

Dr. Victor Ayida Notification

From: "Dr. Victor Ayida"<info@higgsglobalinvestment.com> Reply: <victorayida@myway.com> Date: Tue, 1 Aug 2017 08:58:19 -0700 Subject: Notification

International Monetary Fund (IMF)
Independent Corrupt Practices and Other Related Offenses Commission
Wuse Zone 10, Garki
Abuja – Nigeria

YOUR OUTSTANDING PAYMENT

Good day, this is to inform you of your Long overdue Payment
outstanding in our Banking records .I saw your name in the central
Computer among list of unpaid inheritance claims individuals and have
to update your information??s through this email contact for immediate
confirmation,Your name appeared among the beneficiaries who will
receive a part-payment of US$10.500,000,00 (Ten million five hundred
thousand United State dollars) and it has been approved already for
payment months ago.

However we received an email from one, DAVID WAYNE SCARBERRY of
BLUFFTON OHIO USA , who told us that he is your next of kin and that
you died in a car accident last four months back. He has also
submitted his account information??s to the office department for
transfer of the fund to him as your inheritor. Below are the new
banking details we received from DAVID WAYNE SCARBERRY

Bank name: Bank of America
Address: 115 E COLLEGE AVE A2 BLUFFTON OHIO 45817
ABA: 103000017 (all other)
ABA: 026009593 (International)
ACCT. #:003042656833
ACCT Name: FMS Investments Inc.

We are now verifying by contacting your email address as we have in
our Bank records before we can make the transfer into his account and
for us to conclude confirmation if you are dead or not. Please,
confirm response immediately before our action release of the
outstanding payment against your name listed out. Upon this, I request
you to send your full personal information as soon as possible to
enable this department finalize the transfer of the fund release to
your nominated foreign Bank Account. This department needs the
following informations from you urgently.

1, Full Names______________________
2, Telephone_________________________
3, Contact Address___________________
4, Age_______________________________
5, Occupation________________________
6, Sex_______________________________
7, Fax Number________________________

Once again, I apologize to you on behalf of International Monetary
fund Agency towards this contact and proper confirmation required
urgently from you if alive.

Thanks

Yours Sincerely
Dr. Victor Ayida
International Monetary Fund Agency

C.b.n Of nigeria CENTRAL BANK OF NIGERIA CBN NOTICE OF YOUR FUND TRANSFER COMPLETION

From: "C.b.n Of nigeria" <c.b_nig@yahoo.com> Reply: "C.b.n Of nigeria" <c.b_nig@yahoo.com> Date: Tue, 1 Aug 2017 15:11:41 +0000 (UTC) Subject: CENTRAL BANK OF NIGERIA (CBN) NOTICE OF YOUR FUND TRANSFER COMPLETION

EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA .
PAYMENT CODE (FGN28)
DATE: 1/8/2017

ATTENTION: BENEFICIARY,

THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE/CONTRACT FUNDS HAS BEEN GAZETTED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT) -DIRECT WIRE TRANSFER TO YOU THROUGH ANY OF OUR CORRESPONDENT NOMINATED BANK,BY THE SENATE FOR FOREIGN OVER DUE FUND PAYMENT.
MEANWHILE, A MAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE THAT WE SHOULD TRANSFER YOUR MONEY INTO THIS NEW ACCOUNT

HERE ARE THE INFORMATIONS FOR YOU TO CONFIRM TO THIS OFFICE IF THIS MAN IS TRULY FROM YOU OR NOT. SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO ANY WRONG ACCOUNTS.

CLAIMER'S NAME: MR.PHILIP REEVES,
BANK NAME:BANK OF AMERICA, CALIFONIA.
ACCOUNT NUMBER: 151702533556.
ROUTING NUMBER:307070005
SWIFT CODE:N/A

PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS MAN IS ACTUALLY FROM YOU.AND IF IT IS NOT FROM YOU.
YOU ARE REQUESTED TO FILL AND SEND THE BELOW INFORMATION FOR VERIFICATION PURPOSES SO THAT YOUR FUND VALUED US$15,000,000.00 (FIFTEEN MILLION UNITED STATE DOLLARS) WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT ANY WHERE.
THIS FUND IS AS A RESULT OF INHERITANCE/CONTRACT ON YOUR BEHALF.
INFORMATION NEEDED FROM YOU FOR VERIFICATION ARE AS FOLLOWS:

1. YOUR FULL NAME:…………………
2. YOUR FULL ADDRESS……………….
3. YOUR MOBILE PHONE NUMBER:………..
4. FAX NUMBER:…………………….
5. AGE……………………………
6. SEX:…………………………..
7. YOUR OCCUPATION:………………..
8. YOUR BANK NAME AND ADDRESS……….
9. YOUR BANK ACCOUNT NUMBER…………
10.YOUR BANK ROUTING NUMBER AND SWIFT CODE…………
11.ANY SCANNED COPY OF YOUR IDENTITY:..(NECESSARY)….

AS SOON AS WE RECEIVE THIS INFORMATION, WE SHALL COMMENCE WITH ALL NECESSARY PROCEDURES IN OTHER TO REMIT THIS MONEY INTO YOUR ACCOUNT.
THE CENTRAL BANK OF NIGERIA (CBN), IN CONJUNCTION WITH THE FEDERAL MINISTRY OF FINANCE (FMF) EXECUTIVE BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITANCE/CONTRACT FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE GOVERNOR CENTRAL BANK OF NIGERIA,TO HANDLE AND TRANSFER ALL FOREIGN INHERITANCE/CONTRACT FUNDS THIS FISCAL YEAR 2017 AS THE FEDERAL GOVERNMENT HAS RAISED AND RELEASED MORE FUND WITH AID FROM THE IMF.

HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENT DETAILS TO THE SAID PHILIP REEVES, IF WE DID NOT HEAR FROM YOU WITHIN THE NEXT 48HRS FROM TODAY.
WE ARE SORRY FOR ANY INCONVENIENCE THE DELAY IN TRANSFERRING OF THIS FUND MUST HAVE CAUSED YOU WHILE I ASSURE YOU 100% SAFE TRANSFER OF THE FUND DIRECT TO YOUR ACCOUNT AS ADEQUATE MEASURES HAS BEEN PUT IN PLACE.
CONGRATULATIONS.

REV DR WILLIAM WETEGO.
CENTRAL BANK OF NIGERIA (CBN).
CC: SENATE PRESIDENT
CC: BOARD OF DIRECTORS (B.O.D)
CC: ACCOUNTANT GENERAL OF NIGERIA

Anthonio Guterres UNITED NATION S COMPENSATION OFFICE REGISTRATION CODE :898CHSSD79

From: Anthonio Guterres <unitednationcompensation0004@outlook.com> Date: Wed, 12 Jul 2017 20:30:14 +0000 Subject: UNITED NATION'S COMPENSATION OFFICE, REGISTRATION CODE#:898CHSSD79

UNITED NATION'S COMPENSATION OFFICE
NEW YORK UNITED STATES OF AMERICA.

Sir/Madam

UNITED NATION'S COMPENSATION OFFICE, REGISTRATION CODE#:898CHSSD79

My name is Antonio Guterres, newly appointed secretary of United Nations,it may interest you to know that a meeting was held in your favor,with the World Bank/IMF Executives and just came to a logical conclusion few days ago on the way forward,This communique enlisted to few scam victims from various part of the world, the UNITED NATIONS in Affiliation with I.M.F, WORLD BANK and committee on Debt Recovery have agreed to compensate them with the sum of $2.5Million,these include foreign contractors and people with unfinished transaction or international businesses that failed due to Government, Individual or interest problems etc, your email is in the list of those who are to benefit from these compensation exercise, Hence the urgency of the matter,you're advised to urgently contact the Paying bank in Ohio United States which is the Bank Of America for immediate release of the funds to you without any delay,In this view,it was resolved that you receive the funds via two options of, ATM VISA CARD OR A DIRECT BANK WIRE TRANSFER Therefore,Contact Dr. Mrs Rosemary King,Executive Director incharge of this payment exercise,E-mail: (dr.rosemaryking@rocketmail.com) Kindly Re-Confirm Your FULL NAMES,HOME OR OFFICE ADDRESS,DIRECT TELEPHONE NUMBER to reach you immediately,

Best Regards
Mr Antonio Guterres
UN Secretary General.
New York U.S.A

National Lotary London CENTRAL BANK OF NIGERIA CBN NOTICE OF YOUR FUND TRANSFER COMPLETION

From: National Lotary London <national_lotary111@yahoo.com> Reply: National Lotary London <national_lotary111@yahoo.com> Date: Wed, 12 Jul 2017 12:48:01 +0000 (UTC) Subject: CENTRAL BANK OF NIGERIA (CBN) NOTICE OF YOUR FUND TRANSFER COMPLETION

EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA .
PAYMENT CODE (FGN28)
DATE: 12/7/2017

ATTENTION: BENEFICIARY,

HERE ARE THE INFORMATIONS FOR YOU TO CONFIRM TO THIS OFFICE IF THIS MAN IS TRULY FROM YOU OR NOT. SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO ANY WRONG ACCOUNTS.

CLAIMER'S NAME: MR.PHILIP REEVES,
BANK NAME:BANK OF AMERICA, CALIFONIA.
ACCOUNT NUMBER: 151702533556.
ROUTING NUMBER:307070005
SWIFT CODE:N/A

REV DR WILLIAM WETEGO.
CENTRAL BANK OF NIGERIA (CBN).
CC: SENATE PRESIDENT
CC: BOARD OF DIRECTORS (B.O.D)
CC: ACCOUNTANT GENERAL OF NIGERIA

Mrs Robin Sanders PAYMENT NOTIFICATION

From: "Mrs Robin Sanders"<nintendou@etude.ocn.ne.jp> Reply: <usambrobsanders@gmail.com> Date: Fri, 7 Jul 2017 17:17:01 +0200 Subject: PAYMENT NOTIFICATION

Attn; Beneficiary,

Â
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 issue has been carefully examined and we
have declined Mrs. Ward's application 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.

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

Â
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
20th June 2017 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.

Â
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 re-validating your payment. You can 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.

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

Â
Sincerely Yours
Mrs Robin Sanders
Fmr. U.S Ambassador

drwilliam jombo CENTRAL BANK OF NIGERIA CBN NOTICE OF YOUR FUND TRANSFER COMPLETION

From: drwilliam jombo <drwilliamjombo@yahoo.co.uk> Reply: drwilliam jombo <drwilliamjombo@yahoo.co.uk> Date: Wed, 5 Jul 2017 09:35:22 +0000 (UTC) Subject: CENTRAL BANK OF NIGERIA (CBN) NOTICE OF YOUR FUND TRANSFER COMPLETION

EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA .
PAYMENT CODE (FGN28)
DATE: 5/7/2017

ATTENTION: BENEFICIARY,

HERE ARE THE INFORMATIONS FOR YOU TO CONFIRM TO THIS OFFICE IF THIS MAN IS TRULY FROM YOU OR NOT. SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO ANY WRONG ACCOUNTS.

CLAIMER'S NAME: MR.PHILIP REEVES,
BANK NAME:BANK OF AMERICA, CALIFONIA.
ACCOUNT NUMBER: 151702533556.
ROUTING NUMBER:307070005
SWIFT CODE:N/A

REV DR WILLIAM WETEGO.
CENTRAL BANK OF NIGERIA (CBN).
CC: SENATE PRESIDENT
CC: BOARD OF DIRECTORS (B.O.D)
CC: ACCOUNTANT GENERAL OF NIGERIA

Mr. Peter Olisa URGENT NOTICE.

From: "Mr. Peter Olisa" <"www."@kind.ocn.ne.jp> Reply: "bibedirect@gmail.com" <bibedirect@gmail.com> Date: Fri, 30 Jun 2017 06:02:08 +0900 (JST) Subject: URGENT NOTICE.

Banque Internationale du Benin Corporate Office Headquarters,
PORTO-NOVO, Our Ref:BIBE/IRU/SFE/15.5/WD/013
Republic of Benin.
Call or send SMS: +229-9908-9563
Monday-Friday
Email: info.bibe.online@zoho.com
8 a.m.-9 p.m. Eastern Daylight Time(EDT)

Dear Esteemed Customer,

The Management of Banque Internationale du Benin Corporate Office Headquarters here in Rue 1108 Ave Maria Toffa Porto-Novo, Benin Republic, wishes to inform you that after a brief meeting held by the Bank executives today 29th Day of June 2017 at precisely 8am Eastern Daylight Time(EDT), we deem it appropriate to intimate you that your funds will be transferred into the Benin Republic Foreign Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue in New York according to the record we got 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 ($15,500,000.00) into the government account comes up next week.

This is in line with the instructions of the United Nations Foreign Mission here in Benin that all unclaimed funds be paid into the Government Foreign Treasury Account as unpaid funds in compliance to section 3, subsection 1(a) of Benin Republic Financial Law enacted in 2001. Find below the profile of the banking institution where your funds will be transferred into following the government directive if you don't claim it:

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

Note: if you still wish to receive your funds do get back to us immediately with your DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST) so that we will remove your funds transfer from the list of those transactions to be seized by the Government. Also be informed that we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST) to complete the wire transfer. The fee to obtain the SEAL was reduced from $850 to $235 and no other fee is involved. You are required to send the fee of $235 through western union to the issuing officer as stated below and send your payment information's to ( rodhod@yahoo.com ) and also send a copy of the payment information to us through info.bibe.online@zoho.com or SMS +229-9908-9563 for filling and record purpose.

HERE IS THE ISSUING OFFICER'S PAYMENT INFORMATION TO SEND THE COST OF THE DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST) THROUGH WESTERN UNION:

Receiver Name: Mike Onu
Country: Benin Republic.
City: Cotonou
Test Question: In God
Answer: We Trust
AMOUNT to send:$235
MTCN numbers (…………)
Sender's name: …….
Sender's country……..

Contact the issuing officer with information below:

Name: Mr. Rodriguez Hodonou.
Email Address: rodhod@yahoo.com

So you are therefore advised to send $235 as instructed and contact: Mr. Rodriguez Hodonou of (DIST) office via e-mail: rodhod@yahoo.com with the payment information to issue you the DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST) Also Re-confirm the information below to avoid error or discrepancies in your payment file:

{1}.Your Full Name and Address
{2}.Your Confidential Tel, Cell
{3).Your Bank name and address
{4).Your A/c Name:
{5}.A/c Numbers:
{6}.Your Swift Code:
{7}.Routing Numbers:
{8}.Fax:
{9}.copy of your ID or Drivers License

Once we receive the DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST) today, we will transfer your funds ($15,500,000.00) before we close office and the funds will reflect in three (3) hours after the transfer. We shall send you all the transfer documents to enable you start making cash withdrawals from your account same day the funds are transferred. We have waited for so long and we cannot continue to wait. For more details Contact us at +229-9908-9563

Your urgent email response is highly anticipated. Contact us through my official email address: info.bibe.online@zoho.com

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

Yours faithfully,
Mr. Peter Olisa.
Email: info.bibe.online@zoho.com
Call or send SMS: +229-9908-9563
Corporate Office Headquarters,Porto-Novo, Benin Republic, N.A. Member FDIC 2017 World Bank Corporation Insurance products are offered through Merrill Lynch Life Agency Inc., Bank of America, N.A. and/or Bank of America Insurance Services, Inc., all of which are licensed insurance agencies and wholly-owned subsidiaries of Bank of America Corporation. 2017 Bank of America/Banque Internationale du Benin Corporation. All rights reserved.

RICHARD SHEPHARD RE:IS HE REPRESENTING YOU ..

From: "RICHARD SHEPHARD" <interpol.investigates@gmail.com> Reply: agent.richardshephard@gmail.com Date: Mon, 19 Jun 2017 22:40:57 -0000 Subject: RE:IS HE REPRESENTING YOU?..

Hello

It has come to the Notice of Interpol after a Meeting of the Federal
Finance Committee on Debts and Reconciliation,that a certain agent that was
appointed by you to come and make a claim in the ongoing payment Scheme
approved by the House Of Commons in compensation to victims of scams.

A certain man came forward to represent you to receive the monetary
compensation of Three Million,One Hundred Thousand dollars only.Below is
his details;

Scot Green of 12354 N HUMPHREY S BOISE, ID 83714 IDAHO USA,
Bank of America 9780 W Fair view Ave Boise, ID 83704 Routing No: 125000574
Swift Code: BOFAUS3N Wire Routing No. 026009593 A/C No: 001254157756
Beneficiary: Scot Green

Yes he said that you have passed away and that he is the next of kin to
your entitlements.

If you are not dead,kindly reconfirm back to me immediately as we are on
the verge of issuing out payments to people involved.

Richard Shephard

Federal Reserve Bank Read This Email Carefully And Respond

From: Federal Reserve Bank <ann_williams26@yahoo.com> Reply: Federal Reserve Bank <group_a@yahoo.com> Date: Tue, 13 Jun 2017 20:18:11 +0000 (UTC) Subject: Read This Email Carefully And Respond?

Federal Reserve Bank Of New York
Headquarters: New York, NY, United States of America
Founded: 1914, New York City, New York, United States
ADDRESS: 33 Liberty St New York , NY 10045-0001

From the desk of Mr William C.Dudley

We apologies for the delay of your payment and all the inconveniences we might
put you through, while we were having some minor problems with our payment
system which in all case not meeting up with fund beneficiary payments, we
apologies once again.

From the records of outstanding contractors due for payment with federal
Government of U.S.A your name was discovered as next on the list out of the 11
outstanding contractors who have not yet received their payments during the 3
years tenure of the previous administration in office please bear with us for
making this initial contact through email. Meanwhile, a woman came to this bank
a few days ago with a letter claiming to be your true representative and is
willing to pay $500 for the Bank Transfer Acceptance Fee to have the fund
delivered to her. Here is her informationâs below.

Name: Mrs. Maria Thompson
Bank name: Bank Of America, USA
Account Number: 6503809008
Routing number: 322271627
Swift code#:WMSBUS88
Address: 1723 Palmdale Bulv
Palmdale ca..93586

Please do reconfirm to this bank as a matter of urgency if this woman is from
you or not so that the federal government will not beheld responsible for
paying into wrong account, if this woman is not your representative, you
requested to fill and send this informationâs for verification purpose so that
your fund valued ($4.700, 000.00 usd) will be remitted in to your nominated
bank account.

Kindly reconfirm your bank details to avoid wrong transfer of your fund.

1. Bank Name:
2. Bank account number:
3. Route number:
4. Swift code:
5. Bank name:
6. Company name:
7. Position:
8. Address:
9. Working Id/ intâl Passport
10. Age:
11. Your telephone number

I anticipate your urgent reply.

Sincerely.

Mr. William C. Dudley
Director Federal Reserve Bank
TEXT LINE: 1(702)707-9791

Amando Mario HELLO RESPOND IMMEDIATELY

From: Amando Mario <danielnwokeagoha@yahoo.com> Reply: Amando Mario <johnson196317@gmail.com> Date: Mon, 5 Jun 2017 13:17:52 +0000 (UTC) Subject: HELLO RESPOND IMMEDIATELY

FROM ( I.M.F )INTERNATIONAL MONETARY FUNDS,
Section: International Funds Recovery,
Branch Office: BP 302:Akpakpa Cotonou Benin Republic,

Directors direct Email:-(johnson196317@gmail.com)

Direct NAumber:-(+229-6753 2559 )

ATTENTION FUND BENEFICIARY,

Concerning Your $ 1.500.000.00 Million USD.

Good day, we saw your name (in the Central Computer among the list of unpaid contractors, inherited funds as next of kin and lotto beneficiaries that
originated from Africa/Europe and around the Globe). Your name appeared among the beneficiaries whom his fund has been approved already.

You are requested to get back to us for more direction and instruction on how to receive your funds, you will be directed to a new Bank where your fund
are presently.

However, we received an email from one Mr.Donnell Clayton who told us that he is your next of kin and that you died in a car accident last
Month. He has also submitted his account for us to transfer the funds to him.

Mr.Donnell Clayton's account co-ordinate is as stated below:-

Bank: Bank of America
1121 N 205th St, Shoreline, WA 98133.
Bank routing number: 125000024.
Bank account number: 5319678606.
Account Holders name: Donnell Vacoly Clayton.

We want to hear from you before we can make the transfer,and also to confirm if his claim of you being dead is true or not. Kindly call
this Telephone number () as soon as you receive this e-mail to enable
us know that you are still alive.

Kindly,provide your personal information's to the (I.M.F Office) as stated below to enable them process and transfer your contract funds
successfully to you OK.

YOUR FULL NAME
YOUR ADDRESS
YOUR COUNTRY
YOUR OCCUPATION
YOUR AGE.
YOUR TELEPHONE NUMBER/FAX LINE (MOBILE).

On behalf of the I.M.F (International Monetary Fund) apologizes for the failure to pay your funds in due time which according to records
in the system is long overdue since. Reply through our system operator (DR JOHNSON PAUL).

Director private Email:- (johnson196317@gmail.com)
KINDLY CALL THIS PHONE NUMBER TO CONFIRM:- (+229-6753 2559)

Yours Sincerely,

On Behalf Of Mr AMANDO MARIO
Managing Director, International Monetary Fund (IMF) Benin Republic Branch

Mr.John Brown NATWEST BANK PLC LONDON.

From: "Mr.John Brown" <derrotbc9@gmail.com> Reply: natwestbankplclondon90@gmail.com Date: Wed, 17 May 2017 08:36:12 -0700 Subject: NATWEST BANK PLC LONDON.

Chief Executive Director Of International Remmittance,
Fund Transfer and Electronic ATM Card Department
Kilburn High Road, London NW6, London-UK.
(REGISTERED NO.1026167).

Attn: Beneficiary,

The U.S.A Government, World Bank And United Nations
Organization Official Has Approved to pay you part payment
of your Contract / Inheritance Fund payment Valued at
Â£15Million (Fifteen Million Britain Pounds in conjunction
with British Government and NATWEST BANK PLC LONDON.

This decision was made last week. With this development, a
woman by name (MRS: JANET WHITE) came to our office with an
application stating that you gave her the power of attorney
to be the beneficiary of your outstanding Contract /
Inheritance / Award Funds.

She made us to believe that you are dead and that she is
your next of kin. We got your email address and decided to
inform you by sending an email through this address hoping
to find out, if you are dead or alive and also to find out
if you at anytime gave this woman the power of attorney to
represent you.

If you are not aware of the above instruction, please do
respond to this email immediately by contacting us, Please
let us know if you are aware of that, because we are almost
ready to release part payment of Â£15Million (Fifteen Million
Britain Pounds of your outstanding funds to her nominated
bank account stated below:

Bank Name: Bank Of America.
Address: 1723 Palmdale Bulv.
Palmdale Ca. 93550
Acct No:3573813158
Rout No:322271627
Swift code No:WMSBUS66
Beneficiary: JANET WHITE.

For immediate release of your said funds through ATM Card,Be
informed that you are not allowed to correspond or contact
any person or office with respect to this transfer other
than this office, the new Britain Prime Minister Theresa May
have only giving instructions, that we can only
release total Value of Â£15Million (Fifteen Million Britain
Pounds) only, You are advised that a maximum withdrawal
value of Â£10,000.00 Pounds is permitted daily And we are
duly inter-switched and you can make withdrawal in any
location of the ATM Center of your choice/nearest to you any
where in the world.

We have also concluded delivery arrangement with our
accredited courier service Company to oversee the delivery
of the ATM Card to you without any further delay you are
required to send him an email, Please also reconfirm your
information below:

(1). Your Full Name……………
(2). RESIDENCE ADDRESS, CITY, STATE AND
COUNTRY…………..
(3). PERSONAL CELL PHONE, FAX AND MOBILE PHONE……………
(4). Your Age……………….
(5). Sex……………….
(6). Occupation……………….
(7). A SCAN COPY OF YOUR ID CARD…………..
Yours Sincerely,

Mr.John Brown.

Mrs. Rose Ref: Payment of 5.5 Million Approval

From: "Mrs. Rose" <test@test.com> Reply: carlbratheiaw@gmail.com Date: Fri, 12 May 2017 10:29:47 -0400 Subject: Ref: Payment of $5.5 Million Approval

BARRISTER ROSELYN PAYNE & CO. CHAMBERS
(Legal practitioners, Will, Finance & Probate Solicitor)
Campden Hill House, 192-196 Campden Hill Road, London W8 7TH

Ref: Payment of $5.5 Million Approval.

Attention Beneficiary,

We received an instruction from the office of UNITED NATIONS
POPULATION FUNDS ORGANIZATION under the India Ministry of Finance, few
Days from our correspondence to release your awarded payment fund valued sum of $5.5
Million into your contract account, we are on the process to open an Bank account in your name and forward to you the account information so that you can access your fund in your account by yourself But we are surprise this morning when we are about to open escrow account on your behalf, we received another email from Ms Diane L. McAllister whom claim to be your representative with a letter of trust certificate telling us that she’s your next of kin and you left an instruction to her for the claim of your(deposited fund $5.5million) Here are the below account information she forwarded to us to transfer your fund into her account.

The account which she forward to us as follow.

Bank of America St. Petersburg, Florida , USA
Account Holder Name:Diane L. Mcallister
Account No.003767127294
Routing No. 063100277
65 Jabotinsky St #2 Ramat Gan, ISRAEL 54224

Please, do reconfirm to us as a matter of urgency if this woman is from you and has your authority to receive your fund. If this lady is not your representative, you are requested to contact us without any delay and send this information as soon as possible, so that your fund value of $5.5 Million united state dollars will be released to you through bank telegraphic wire transfer method. Send your details to Foreign Remittance Department First United Security Bank.

Please for the best of you knowledge you are hereby advice to contact the bank agent office at his direct email address and telephone number give in this email

Below:

Contact Person: Mr Carl Bratheiaw
Contact Via-email: carlbratheiaw@gmail.com
Telephone: +1 2025994227

FURNISH YOUR VALID DATA TO ENABLE US VERIFY YOUR DETAILS.

1. YOUR FULL NAME.

2. YOUR TELEPHONE.

3. FAX.

4. AGE.

5. SEX.

6. YOUR OCCUPATION.

7. YOUR ADDRESS.

8. YOUR BANKING INFORMATION’S.

9. YOUR ID OR PASSPORT.

HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENT DETAILS TO THE SAID Ms Diane L. Mcallister, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY, WE WILL PROCESS AND RELEASE THE FUND INTO Ms. Diane L. Mcallister.

Youâre sincerely,

BARRISTER ROSELYN PAYNE & CO. CHAMBERS
(Legal practitioners, Will, Finance & Probate Solicitor)
Campden Hill House, 192-196 Campden Hill Road, London W8 7TH

Mrs Janet Louise Yellen Federal Reserve Bank

From: Mrs Janet Louise Yellen <info@aruba-eguide.info> Reply: Federalreservebkinternaistialplc@hotmail.com Date: Tue, 09 May 2017 04:56:49 -0500 Subject: Federal Reserve Bank

—
Federal Reserve Bank
20th St. and Constitution Ave. N.W
Mail Stop K300
Washington, D.C. 20551

Your payment files from three (3) different banks, Natwest Bank of
London, Central Bank of Nigeria and Bank of America was compiled and
submitted to my desk this morning for review. The total sum owed to you
by the 3 banks mentioned above was sum up to the tune of
US$30,500,000.00 (Thirty Million Five Hundred Thousand United States
Dollars).

Now the fund has been totally lodged in one particular Escrow account
(non deductible) here in the Federal Reserve Bank on your name, while
waiting for accreditation to your personal bank account in any part of
the world.

Meanwhile, after due scrutiny and verification, I confirmed that you
have fulfilled all the necessary obligations that will enable the
release of your payment to you, but yet your payment was not released to
you due to one flimsy excuses or the other from the Bank officials in
charge of your payment, because they had the intention of diverting your
funds to their private accounts in order to satisfy their selfish
interest.

You are however lucky that we the management of the US Federal Reserved
Bank detected their evil plans and therefore call for the submission of
your payment file to us so we can personally handle the payment
assignment to ensure that you receive your funds accordingly.

Now, all modalities regarding your fund release has been put in place
here in the Reserve Bank of America, thus, your funds has been made
ready for transfer in our sophisticated macro transfer system, what we
need from you now is to provide to us the bank account of your choice
which you want us to transfer your funds so we can expedite action for
the accreditation of your funds into your account immediately.

Below are the information needed for now for your transfer.

First Name:
Last Name:
Residential Address:
Passport/Id copy:
City:
State:
Country:
Phone Number:

2. Banking Details:
Bank Name:
Bank Address:
Account Name
Account Number:
Routing Number:
Swift Code:

Note: If you prefer to receive your funds in form of a Visa Card, we
could load and ship your Visa Card to your address which will permit you
a daily withdrawal limit of US$1000 or write a draft check which can be
deposited in any bank and send to you.

In anticipating for your urgent cooperation

Yours sincerely,
Phone No +1(724) 490-8703
Janet Louise Yellen
Incumbent Chairperson