Tag: bank transfer

MISSIONARY CAROL MITCHELL HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR

From: MISSIONARY CAROL MITCHELL <mr.paul_rochers@yahoo.com>
Reply: MISSIONARY CAROL MITCHELL <missionarycarolmitchell55@gmail.com>
Date: Wed, 24 Oct 2018 07:54:38 +0000 (UTC)
Subject: HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR?

Hello,

I am Carol Mitchell a Missionary formally with Saints Peter and Paul Church Catholic North Beach/Telegraph Hill 666 Filbert St San Francisco, CA 94133 USA, I have the Sum of US$6M in Citibank Bank N.A (New York) before I was diagnosed with cancer of the blood and according to my doctors I have just two or three weeks to live.

So I want you to help me stand as my Next of Kin to enable Citibank Bank Transfer this US$6M to you, note that you will take US$3M out of this US$6M and give the remaining US$3M to any Charity Home here in United State, Africa, Canada, Europe and Asia because that was the vow I made to my God Almighty before I became a Missionary.

I want you to get back to me immediately if you are interested to stand as my Next of Kin, So that I can introduce you to my Lawyer,Bank and direct you on how to proceed before I pass away in this world because I have only two weeks to live according to my Doctor. I wait your urgent response.

Contact Missionary Carol Mitchell
Email:missionarycarolmitchell55@gmail.com

Thanks,
Missionary Carol Mitchell.
Saints Peter and Paul Church

Re-United Asset Manager – Garry Fisher UNCLAIMED ASSET LN2932K12CP

From: Re-United Asset Manager - Garry Fisher <jpchase@stratoserver.net>
Reply: <verification.authentication@yandex.com>
Date: Mon, 15 Oct 2018 04:51:33 -0700
Subject: UNCLAIMED ASSET(LN2932K12CP)

FROM THE JP MORGAN CHASE BANK
Winchester Virginia United States

Attn:

We have been informed from the Authorities to have your (FUNDS)
released processing is completed and you are the rightful beneficial
to claim it otherwise the funds will be declared non-serviceable by
the bank and consequently, it's confiscation.

The time frame is very short and technically, bank transfer is the
fastest means of getting this done, so we have reverted to status qua.

Mandate has been issued to a commission namely UNCLAIMED ASSET/ASSETS
RE-UNITED, USA here in the UNITED STATES to effect this payment to you
using it's traditional banking procedure, VIA WIRE TRANSFER and you
are to contact the Executive director of JP MORGAN CHASE BANK for
the release of the funds to be transferred into your nominated bank
account, and here is the contact information below.

Name: Timothy P. Flynn
Contact Email: (timothyflynn@protonmail.com )

If you are receiving this notification for the first Award Funds
which is on your name, can only be paid upon our receipt of your
beneficiary identification security transfer CODE which is
(LN2932K12CP) for clearance of the funds. Send it immediately to us
for instant accreditation of your proceeds into your account as listed
below.

1) Your full name:
2) Phone, fax and mobile:
3) Address :
4) Profession:
5) Age:
6) Marital status:
7) Copy of your any valid ID card

Ensure you contact Timothy P. Flynn with all your Full contact
details regarding of your Funds and get back to us for more
information.

Thanks.
Garry Fisher
Re-United Asset Manager

Important Notice From Federal Bureau of Investigation

From: <category_hena_f@cameo.plala.or.jp>
Date: Mon, 8 Oct 2018 00:12:58 +0900
Subject: Important Notice From Federal Bureau of Investigation

FBI Headquarters; 935 Pennsylvania Avenue,
NW; Washington, D.C. 20535-0001
From The Desk Of:
Mr. Christopher A. Wray
(Federal Bureau of Investigation/Director)

Attn:

I am Mr. Christopher A. Wray Director (FBI) Federal Bureau of Investigations USA.Series of meetings have been held over the past two weeks with the secretary general of the United Nations Organization, and World Bank/President Jim Yong Kim and Tax Department for recovering unpaid debts, Contract Payments and Inheritance Payment which has been placed on hold, We come to the conclusion of the meeting today and your name is listed as one of the victims which have not receive inheritance payment, and It is obvious that you have not received your fund which is to the tune of $15.5,000,000,00 Million US Dollars, due to past corrupt Governmental Officials who almost held the funds to themselves for their selfish reasons and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.

In the course of our investigation and outcome of the meeting today, your name is listed among the first individuals yet to be paid instantly you have comply to this information. .

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 you are not willing to receive your funds and your total payment will be divert to United Nations treasure account.

Therefore How would you like to receive your funds Because we have different method of payment which is through Bank to Bank Wire Transfer / Bank Cashier Cheque or by ATM Debit Master card?, We would like you to choose below your choice of fund release so that your payment will be transfer to you.

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

Your full personal information is also required as below which will be needed for the transfer of your fund also To avoid undue delay or paying the fund to wrong individual/beneficiary.

(A) Full name and residential address
(B) Next of kin
(C) Occupation
(D) Nationality
(E) Telephone numbers

You are advice to responds immediately you receive this mail so that your funds will be transfer to you.

Contact me with your information on my privet email bellow for more details. E-mail: ( fbiusa101@hotmail.com )

Your urgent response is always required because you have a limited time to execute this fund.

Sincerely Yours
Mr. Christopher A. Wray
Director Federal Bureau of Investigation
United States of America

T. Williams Update Attention For Payment

From: "T. Williams"<offer@986.cn>
Reply: <bbclaims@askwilliestylez.com>
Date: Wed, 3 Oct 2018 21:46:20 -0300
Subject: Update Attention For Payment

Commercial Bank

Head Office
32 Long Way, Communaut Franaise,
1020 Brussels Belgium.

The Society Development Welfare Organization Have donated 4 500 000
USD
to you. We Commercial Bank Received the payment order July
20th 2018.

Note that we shall remit your 4 500 000.00 through bank transfer or
Bank
Draft to you as soon as we get your respond.

We will open international offshore transfer facility for bank to
credit
the total amount to you.

Note that payment will also have the online transfer facility and
you can transfer funds from your international offshore Transfer
facility account to your
local account in your country.

Send us the appropriate complete name that you want to use in
documenting collecting your funds. also send your
contact address that you want us to send documents also sen us your
direct contact number we can use in
communicating with you to make easy means to pay you

4,500,000.00 usd.

Yours Faithfully,
Mr. T. Williams
Commercial Bank.

US EMBASSY NAIROBI Greetings from the Embassy

From: "US EMBASSY NAIROBI" <ate@mnl.airtiger.com>
Reply: robertgodec@usembassy-gov.org
Date: Fri, 28 Sep 2018 00:08:26 +0100
Subject: Greetings from the Embassy

US Embassy Nairobi
United Nations Avenue Nairobi
P. O. Box 606 Village Market
00621 Nairobi, Kenya

Greetings from the Embassy

The mission of the United States Embassy is to advance the interests of the Americans and South Americans, and to serve and protect US citizens and help foreigners in Kenya and the masses worldwide.

I want to use this great opportunity to tell you that we have received so much report from the West Africa on how you have spent so much money and struggling to receive your fund but you have not succeeded, I want to inform you that we the US Embassy Kenya have decided to Handle this because I can see that they are playing games over there and you will keep on sending money for nothing, We have found out that the west African system are so much corrupt when you mentioned Benin Republic, NIGERIA, GHANA and TOGO. We don't want such a thing here in Republic of Kenya because the Government here is taking good care of the People very well, I tried so much to gather all the information about you and have found out that so many things have gone wrong in the past.

I, Mr. Robert F. Godec the United States Ambassador to Kenya will never involve myself or this Embassy in such atrocities and abominable deeds, I have the record of $15.5m United State Dollars in your name and by the Power and strength of this office then you will receive your Fund through Bank, You should get back to me with your full contact details such as Your Full name, Country and City address, Occupation and Gender, Private phone no and home address.

Finally you still have the opportunity to receive your funds through bank to bank transfer or atm card delivery.

Please state your choice on the above options once you read this email. I will wait to hear from you now.

Mr. Robert F. Godec
E-mail: { robertgodec@usembassy-gov.org }

Mrs Jessica Grant Congratulatins UN Org Award.

From: " Mrs Jessica Grant"<boss@yihtaiglass.com.tw>
Reply: <barrwillipeters@yahoo.co.jp>
Date: Thu, 20 Sep 2018 19:11:12 +0700
Subject: Congratulatins, UN Org Award.

RE: COMPENSATION
PAYMENT OF $3,200.000.00USD
CC/ -THE
2018 COMPENSATION PAYMENT??

ATTN: BENEFICIARY,

This message is based on the meeting which the United Nations (UN),
European Union, African Union, American Union and Asia
held in THAILAND as Our 2018 Compensation Payment to you regarding
your expenses which you made in past Years.for failed Transactions
like Contract Fund, Bank transfer, Lottery Fund transfer and
inheritance fund.

According to the International Monetary Funds Agency (I.M.F), they
discovered that your payment has been unnecessarily delayed by corrupt
officials of the Banks
And Legal Attorneys who are Trying to divert your money into their
private accounts,

and we want to use this opportunity to inform you that some of this
fraudsters has been curbed and their account has been also frozen,
regarding to the meeting held, all the money that was recovered from
their account must be used to compensate the victims and that is why
you are receiving this message.

This is to fight crime and corruption/fraud globally and you are
advice not to fall into their hands.

No tickets were sold but all email addresses were assigned to
different ticket numbers for representation of owners and privacy.

The online draw selection process was carried out through random
selection in our United Nations computerized e-mail selection machine
(TOPAZ)
from a database of over 985,000 email addresses of individuals and
corporate bodies drawn from all the continents of the world which your
email address was among the lucky winners.

This is Your Payment file, United Nations Approval No; UN5685P, White
House Approved Number: WH44CV, Reference No.-35460021, Allocation No:
674632 Password No: 339331,
Pin Code No: 55674 and your Certificate of Merit Payment No: 103,
Release Code No :09284B; Immediate (IMF) Telex confirmation No:
-1114433; Secret Code No: XXTN013.

Having received these vital payment numbers, therefore you are
qualified now to receive your payment from our authorized Pacific West
African Region where your payment file falls.

We assure you that your payment will get to you as long as you follow
the directive and instruction of Mrs. Betty Wright.

I hope this is clear. Any action contrary to this instruction is at
your own risk. For claims processing and remittance of your
compensation payment to you,
contact the remittance center with your information below and your
Release Code No:09284B.

1)Full Names:________
2)Country:___________
3)Address:___________
4)Tel:_______________
5)Occupation:_______
6)Sex:_____________
7)Marital Status_____
8)Age:____________

Head Office Thailand
UCB International Remittance Unit Director
Tell/Fax +669-2362-9107
Email:barrwillipeters@yahoo.co.jp
Barrister Peter Williams.

Warning:
=======
Keep all your information away from the general public especially
your Release Code No:09284B.

This is important as case of double claims will not be entertained.
If this mail enters in your bulk folder,
please move it to inbox for a clearer message.

Congratulations!
Yours in service,
MR BAN KI-MOON,
SECRETARY GENERAL, UN

Mrs Jessica Grant,
Compensation Coordinator, UN.

Mr Lambert Lee,
Head of Publications Department, UN.

————————-

Re: Payment instruction to credit your account. Re: Payment instruction to credit your account.

From: "Re: Payment instruction to credit your account."<admin@icoremail.net>
Reply: <coodinatoroffice234@gmail.com>
Date: Fri, 14 Sep 2018 10:27:53 -0700
Subject: Re: Payment instruction to credit your account.

Attn:Beneficiary,

Re: Payment instruction to credit your account.

This is to notify you that your over due payment has been approved
to be released via bank to bank transfer to you. Meanwhile, a man
wrote to our office with a letter claiming to be your representative
that you gave him an authorization to make the claim.

Find below his information's:

Bank's name: Southern Cross Credit Union Ltd
Bank's address: 2-4 Commercial Road, Murwillumbah NSW 2484 –
Australia
Bank's phone: 02 66722744
Account Name: Mr G R Burgess
Account No: BSB: 802-185
Account Number: 138001
Swift code: CUSCAU25

Please, do reconfirm to this office, as a matter of urgency if this
man is from you So that the Bank will not be held responsible for
paying into the wrong account Name. Be inform that World Bank
Organization in conjuction with the International Finance
Corporation(IFC) has given a msndate for all foreign over due fund to
pay all foreign Over due inheritance funds and contract to respective
original beneficiaries this last quarter Payment of the year 2018.Base
on the meeting held with the new Governor and board of directors of
Bank of England on 03/08/2018

However, we shall proceed to issue all payments details to the said
Mr.Greg Burgess, if we do not hear from you within the next seven
working days from today.

In order to know you are ready to receive your approved fund, you are
strictly advice to furnish us with the below information for us to
cross check in our payment file if is correct, and after all
verifications, we will then direct you on how to contact Financial
Institution for your fund transfer.

Kindly forward the below information via this
email:coodinatoroffice234@gmail.com

1. Your Full Name:
2. Address:
3. Home/Cell Phone:
4. Age and Marital Status:
5. Occupation:
6. Account Details
7. Identification: Passport/Driver License:

We expecting your urgent response to this email to enable us monitor
this payment effectively.

Your Sincerely,

Mrs. Jessica Grant
Pay-Master General
+46 722 894 883

William Asare Greetings

From: William Asare <wlsaree@yahoo.com>
Reply: William Asare <wlsaree@yahoo.com>
Date: Wed, 12 Sep 2018 20:18:45 +0000 (UTC)
Subject: Greetings

FROM THE DESK OF MR.WILLIAMS.
Date: 12-09-18

Email: wlsareee1@yahoo.com

Greetings:

My name is Mr. William Asare, I am the Ashanti Regional manager of a bank here in Ghana in West Africa. I am a Christian. I do not want problems but I just hope you can assist me. I write you this letter in good faith.

I am in control of Seven million, Eight hundred and Fifty thousand US dollars($7,850,000.00) and I Realized the excess profit from a contract that was Awarded to a foreign company here in Ghana by the World Health organization to supply ante-natal and Post-natal drugs to rural areas in Ghana and other West African countries. This said money for the Supply of drugs was first deposited to the Bank Where I work. With my position as the manager, I trade with the Money in Ghana stock market before the contractors withdrew the money for the said purpose. I deposited the profit I made on Escrow call account and I did not declare this to my head office.

I am contacting you, to stand as the beneficiary of this fund because as the regional manager I don't have to be involved with this kind of amount. I can move this money to our offshore filtering center London covering the region, but can I rely trust you to hold this money for me until I arrive your country and pick it up you and myself deduct 50% of the money as your commission. If you accept my offer you can contact me only on my private email-address. If you do not accept you can forget to contact me.

All I need is for you to get me a good current account in your bank where I can move this money.

There are practically no risks involved, it will be a bank to bank transfer. I hope you understand my situation.

Thank you and God bless.

Yours truly,

Williams.

Ms Vivian Brown Urgent Letter From Hospital

From: Ms Vivian Brown <vivian4allinchrist01@gmail.com>
Reply: Ms Vivian Brown <vivian_brown25@yahoo.com>
Date: Mon, 10 Sep 2018 15:47:58 +0000 (UTC)
Subject: Urgent Letter From Hospital

Urgent Letter From Hospital(4)

My dear beloved one, this is Ms Vivian Brown from Estonia writing from hospital here in Ivory Coast; therefore this email is very urgent. I want you to know that Im dying here in this hospital right now and i don't know if i will see some days to come according to my Doctor. I was informed by my Doctor that i got poisoned and it affected my liver and i can only live for some days. The reason why i contacted you today is because i know that my step Mother wanted to kill me and take my inheritance from my late Father. I have a little adopted child named Andrew C. Brown that i adopted in this Country when my late Father was alive and $3.5 million Dollars i inherited from my late father. My step mother and her children they are after Andrew right now because they found out that Andrew was aware of the poison, and because i handed the documents of the fund over to him the day my step Mother poisoned my food, for that reason they do not want Andrew to expose them, so they are doing everything possible to kill him.

My Beloved, please i want you to help him out of this country with the money, he is the only one taking good care of me here in this hospital right now and even this email you are reading now he is the one helping me out. I want you to get back to me so that he will give you the documents of the fund and he will direct you to a well known lawyer that i have appointed, the lawyer will assist you to change the documents of the fund to your name to enable the bank transfer the money to you.

This is the favor i need when you have gotten the fund:

(1) Keep 30% of the money for Andrew until he finish his studies to become a man as he has been there for me as my lovely Son and i promised to support him in life to become a medical Doctor because he always desire for it with the scholarship he has won so far. I want you to take him along with you to your country and establish him as your son.
(2) Give 20% of the money to handicap people and charity organization. The remaining 50% should be yours for your help to Andrew.
Note; This should be a code between you and my son Andrew on this transaction "Hospital" any mail from him, the Lawyer he will direct you to, without this code "Hospital" is not from the Andrew, the Lawyer or myself as i don't know what will happen to me in the next few hours.

Finally, write me back so that Andrew will send you his pictures to be sure of whom you are dealing with. Andrew is 14 years of age now, therefore guide him. And if i don't hear from you i will look for another person or any organization.
May Almighty God bless you and use you to accomplish my wish. Pray for me always.
Ms Vivian Brown
…………….

Fru Ursula Alice Walton Hello Dear

From: Fru Ursula Alice Walton <ghales@grupofloria.com>
Reply: Fru Ursula Alice Walton <rbs.accts@gmail.com >
Date: Mon, 10 Sep 2018 14:26:40 +0200 (CEST)
Subject: Hello Dear

My Dear Beneficiary,

I am sure this mail would be coming to you as a surprise since we have never met before and you would also be asking why I have decided to chose you among the numerous internet users in the world. Precisely, I cannot say why I have chosen you but do not be worried for I saw your profile on the Internet, which has made me accomplish my request. May the almighty God bless and see you through with this mission if you can carefully read and digest the message below.

Before I move further, permit me to give you a little of my biography, I am Mother Ursula Alice Walton, 82 Years old woman and the wife of Late Sir Danon Walton who died in a Plane crash on Monday the 7th of September 1998 GMT 14:22 UK while they were flying from New York to Geneva.

After the death of my husband I became the Head of his investment and now that I am old and weak I have decided to spend the rest of my life with my family and loved ones whom I never had time for during the course of my business life, but before the death of my husband we had a plan to use the last days of our lives to donate half of what we have worked for to the less privilege and charity homes and the other half for ourselves, family members and close friends, and it is so unfortunate that my husband is not alive today to do this with me and I am very weak and old now, hence I have decided to do this philanthropic work on behalf of my late husband and I.

Presently, I have willed out almost half of our assets to several charity homes and to some of the less privileged in different countries. Despite the agreement between my late husband and I to give aid to the deprived, we also agreed to render support to an individual we have not meet before in life due to the fact when we were still young in life we receive an anonymous help from an individual we did not know and which we have not being able to know till date, the impact we got from such gesture made us to do same.

I am sorry to inform you that you will never have the chance to know me because I have just concluded the assignment which my husband and I have agreed upon before his sudden death and you happened to be the beneficiary of our last WILL, irrespective of your previous financial status, hence I need you to do me a favor by accepting our offer that will cost you nothing.

I have presently deposited a Cheque in the sum of 5,800,000.00 United States Dollars to transfer to you, what you have to do now is to contact as soon as possible to know when they will transfer your money to you because of the expiring date.

I only made the deposit with your EMAIL ADDRESS and DEPOSIT CODE (2017748032) because I do not know your name and the account number you would want to receive the money with. I couldn’t find them on net while browsing your profile if not I would have given it to the BANK for immediate transfer.

For your information, I have paid All the Tax Charges, Insurance Premium and Wire transfer Fee of the cash showing that it is not a Drug Money or meant to sponsor Terrorism in your Country.

Let me repeat again, you are not to pay for the Tax Charges, the Insurance premium and the Wire transfer Fee of the Cheque because I have already paid for them, the only money you are expected to pay is $85 United States Dollars for the Account Activation to enable the bank transfer the sum to your local account without you paying any further charges for transfer. I would have paid the fee but the bank insisted that I should not because they don’t know when you will be contacting them and to avoid demurrage or further cost.

You have to contact the Bank now for the transfer of the cheque with this information below;

You are to reconfirm the below information to them to avoid any mistake in transfer.
Postal address;
Full Names:
Direct telephone number;

Below is the DEPOSIT CODE (2017748032) of the draft, you are to also present it to them for verification before transfer.

Note: Please I do not want you to thank me or my husband all I need you to do is to invest wisely with it and do the same good to someones life someday as this is the only way this world would be a better community if we render selfless services to one another.

Yours Faithfully,
Mrs. Ursula Alice Walton

Mr. Edward Durham Finally Your Compensation Fund Is Here CASE FILE 54AC003

From: "Mr. Edward Durham"<info@lee.org>
Reply: <mrskarenwoodlock1@onet.eu>
Date: Tue, 4 Sep 2018 23:40:33 +0100
Subject: Finally Your Compensation Fund Is Here CASE FILE 54AC003

Dear Friend,

I am Mr. Edward Durham. I am a US citizen and I am 52 years Old. I
reside here in RESERVOIR 3073 Victoria Australia and I am thinking of
relocating since I am now rich.

I am one of those that took part in the United Nations Compensation
program in Nigeria many years ago and they refused to pay me. I had
paid over $25,000 while in the US, trying to get my payment but all
was to no avail.

So I decided to travel down to Nigeria with all my compensation
documents and I was directed to meet Mrs. Karen Woodlock, who is the
member of COMPENSATION PROGRAM COMMITTEE, and I contacted her and she
explained everything to me. She said who ever is contacting us through
emails are fake. She also took me to the paying bank for
the claim of my compensation payment.

Right now, I am the happiest man on earth because I have received my
compensation funds of $5,000,000.00 more over, Mrs. Karen Woodlock
showed me the full information of those that are yet to receive their
payments and I saw your email as one of the beneficiaries who have not
yet received the payment under CASE FILE 54AC003 and that is why I
decided to email you to stop dealing with those people. They are not
with your fund; they are only making money off you.

Therefore, I would advise you to contact Mrs. Karen Woodlock for
assistance and inform her that your CASE FILE is 54AC003. Contact her
directly via the information below.

UNITED NATIONS COMPENSATION AWARD PROGRAM

Name: Mrs. Karen Woodlock
Email: mrskarenwoodlock1@onet.eu

You really have to stop dealing with those people that are contacting
you and telling you that your fund is with them because it is not with
them. They are only taking advantage of you and they will dry you up
until you have nothing.

The only money I paid after I met Mrs. Karen Woodlock was just the
bank transfer charges, which is only normal and legitimate as it is in
all banks in the world. So please take note of that. Mrs. Karen
Woodlock shall ensure that you deal directly with the bank.

Once again stop contacting those people. I advise that you contact
Mrs. Karen Woodlock so that she can help you in the collection of your
transfer payment instead of dealing with those liars that will be
turning you around asking for different kind of money to complete your
transaction.

Thank you and be blessed.

Mr. Edward Durham

Joseph M. Evangelisti Re: UNCLAIMED ASSET LN2932K12CP

From: "Joseph M. Evangelisti"<info@helen.ocn.ne.jp>
Reply: <verification.authentication@yandex.com>
Date: Wed, 5 Sep 2018 07:21:42 -0700
Subject: Re: UNCLAIMED ASSET(LN2932K12CP)

FROM THE JP MORGAN CHASE BANK
Winchester Virginia United States

Attn:

We have been informed from the Authorities to have your (FUNDS)
released processing is completed and you are the rightful beneficial
to claim it otherwise the funds will be declared non-serviceable by
the bank and consequently, it’s confiscation.

The time frame is very short and technically, bank transfer is the
fastest means of getting this done, so we have reverted to status qua.

Mandate has been issued to a commission namely UNCLAIMED ASSET/ASSETS
RE-UNITED, USA here in the UNITED STATES to effect this payment to you
using it’s traditional banking procedure, VIA WIRE TRANSFER and you
are to contact the Executive director of JP MORGAN CHASE BANK for
the release of the funds to be transferred into your nominated bank
account, and here is the contact information below.

Name: Daniel E. Pinto
contact Email:( danielepinto@protonmail.com )

If you are receiving this notification for the first Award Funds
which is on your name, can only be paid upon our receipt of your
beneficiary identification security transfer CODE which is
(LN2932K12CP) for clearance of the funds. Send it immediately to us
for instant accreditation of your proceeds into your account as listed
below.

1) Your full name:
2) Phone, fax and mobile:
3) Address :
4) Profession:
5) Age:
6) Marital status:
7) Copy of your any valid ID card

Ensure you contact Timothy P Flynn with all your Full contact details
regarding of your Funds and get back to us for more information.

Thanks.

Garry Fisher
Re-United Asset Manager

Miss Eddie Deborah LETTER FROM HOSPITAL

From: Miss Eddie Deborah <eddiedeborah526@gmail.com>
Reply: Miss Eddie Deborah <eddiedeborah526@yahoo.co.jp>
Date: Wed, 5 Sep 2018 12:08:24 +0000 (UTC)
Subject: LETTER FROM HOSPITAL

My Dearest One,

This is Miss Deborah Eddie from Trinidad &Tobago. I am writing from the hospital in Ivory Coast, therefore this mail is very urgent as you can see that Im dying in the hospital which I dont know what tomorrow will be. I was told by my doctor that I was poisoned and has got my liver damaged and can only live for some months.

I want you to know that my contact to you is of a divine direction which i do not mean any harm to you. Abel is 14 years of age.

I inherited some money ($4.5 Million) from my late father and I cannot think of anybody trying to kill me apart from my step mother in order to inherit the money, she is an Ivorian by nationality.

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

Master Abel Laurence.
Address: Indenie Avenue – Plateau 01 H.B. 201 Abidjan
Abidjan, Cote D'Ivoire.
Email: abellaurence990@yahoo.co.jp

He will give you the documents of the money and will direct you to a well known lawyer that I have appointed to him, the lawyer will assist you to change the documents of the money to your name to enable the bank transfer the money to you.

This is the favor I need when you have gotten the money :-

(1) Give 30% of the money to my servant Abel as he has been there for me through my illness and I have promised to support him in life. I want you to take him along with you to your country and establish him as your son.

(2) Give 20% of the money to handicap people and charity organization, then the remaining one is yours.

Note; This should be a code between you and my Servant Abel in this transaction "Hospital" any mail from him, the barrister he will direct you to, without this code "Hospital" is not from the barrister, Abel, the bank or myself as I don't know what will happen to me in the next few hours.

(3) The lawyer And Let Abel send you his International passport to be sure of whom you are dealing with. Abel is so little therefore guide him.

And if I don't hear from you, I will look for another person or an organization.

Please do not forget to contact Abel Laurence with abellaurence990@yahoo.co.jp May Almighty God bless you and use you to accomplish my wish.
Pray for me always.

Antonio Guterres Compensation for you

From: Antonio Guterres <angelanwawueze@yahoo.com>
Reply: Antonio Guterres <infouncdept2018@gmail.com>
Date: Tue, 4 Sep 2018 10:12:37 +0000 (UTC)
Subject: Compensation for you

Dear Beneficiary,

After several investigations and research at internet database we find you among those that have been defrauded and this proves that you have truly been swindled by scammers in the hope of getting one fund or the other that is not real. Be warned! Stop all communication with them.

The sum of Four Million, Five Hundred Thousand US Dollars (US$4,500,000) has been approved to be transferred to you as compensation for been defrauded.

On that note, we want to inform you that we instructed Sir. George Hud who is in charge of United Nations Compensation Department to send your compensation/donation fund worth of US$4.5M in ATM card or Bank to bank transfer as you wish.

Reply and get back to us immediately to claim the funds.

Thanks for your understanding.

Best Regards
Signed by UN Secretary-General
Antonio Guterres

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