Barclays bank – Page 4

WESTERN UNION MONEY TRANSFER Good day i have good news for you

From: WESTERN UNION MONEY TRANSFER<cream1@barr.com> Reply: info24761@pchome.com.tw Date: 30 Aug 2020 12:09:37 -0700 Subject: Good day i have good news for you

Good day i have good news for you

In accordance to my religious persuasion and total submission to
the will of God almighty, I felt expedient to write and inform
you on the wicked conspiracy hatched by Director WESTERN UNION
MONEY TRANSFER Benin and Mr. Hugh Graham (The foreigner he
involved) to divert your approved inheritance funds to their
designated account in Europe. From my position as a loyal clerk
in this office, I discovered that they moved your fund of US$1.5
Million to Switzerland Europe several months ago with intention
of sharing it between themselves if they had succeeded.

Just Two weeks ago I found out through the Central computer data-
base that they are about to re-route your fund from Barclays Bank
United Kingdom to Credit Suisse Groupe Switzerland before
European Financial Regulators traced the money and informed the
Benin financial regulators for verification, I felt that it is
important for me to alert you on this development.

They are still using your name and inheritance identification
number as the beneficiary but they have changed the account co-
ordinate claiming that you were the person who asked them to
represent you and authorized them to transferred the money out of
Benin to Europe. This was the reason why they asked you for
endless fee to frustrate you so as to abandon the claim for them
to enrich themselves

I have the reference number of the transaction. Your payment is
supposed to go through the Swiss credit control financial
clearing house before finally Lodge into
their Swiss account the European financial regulators traced the
fund and informed the Benin financial regulators who has involved
since last week Friday.
All the data about your claim profile are within my reach. I do
not need gratification from you either in cash or kind. I can
never be a part of this evil because of
my religion. Please respect my discretion in this matter, you can
send an email to me so that I can give you the reference number
and the name and contact information of the officials of the
Benin financial regulatory commission involve now.

NOTE I repeat, please do not expose my person, it is not easy to
get employment around here and I cannot contend with these
powerful individuals because they can eliminate me just like
that. Just stop communicating with either of those men who
desperately want to extort money from you to flee particularly
the wicked Director, don’t even answer any of their mails again.

Remain Blessed,
Mr Jeffery:

Office of the Director of National Intelligence About your settlements

From: Office of the Director of National Intelligence <stkofns3@gmail.com> Reply: dni01sj@altmails.com Date: Tue, 25 Aug 2020 04:02:04 -0700 Subject: About your settlements

Attn: Beneficiary,

This is to bring to your attention that we have obtained a classified
document showing that you are dealing with scammers and impostors. We
have tracked your transactions and found out that you are dealing with
scammers in Africa and all over the world. We are aware of your
numerous dealings within and outside the country, most recently the
email and phone communications between you and some people claiming to
be Bankers, Diplomats, delivery Agents, from Middle East, Europe and
Africa and with some collaborators here in the United States. You
are hereby warned, to put a stop to all your transactions with all
these people and so many more organizations such as UNITED NATIONS,
EUROPEAN UNION, IMF, Bank of AMERICA, JP Morgan Chase Bank, Wells
Fargo Bank, Interpol, EFCC, World Bank, Barclays Bank, Royal Bank of
Scotland, British High Commission E.T.C.

We are working round the clock to get hold of these individuals who in
one way or the other, masterminds the use of banks, courier service
and embassies while posing as the real persons to extort money from
their victims. You are WARNED to STOP further communication either by
phone or email to any of these people
posing as an agent. And we urge you to forward any email you receive
to this office for verification and approval before you reply to them.

We have looked into the various claims and found out that TRULY you
have unclaimed funds indeed, most of which initially originated from
lottery winnings and donations by sick individuals. Your payment files
from different banks; NatWest Bank of London, Central Bank of
Nigeria and Benin Republic, Bank of America, Africa Development bank,
UBA bank, E.T.C were compiled and submitted to my desk for review..
The total sum owed you is the tune of $28,850,000.00 Twenty Eight
Million Eight Hundred and Fifty Thousand United States Dollars. As a
matter of fact, this $28,850,000.00 is the ONLY funds that the
government has approved and made available for your immediate action.

The funds are lodged into the United Bank for Africa (UBA) New York
Branch Office, while waiting for accreditation and transfer to your
personal/private bank account in any part of the world. The funds have
been approved worldwide by the United Nations/World bank and IMF, of
which the mandate to transfer has been given to the United Bank for
Africa (UBA) New York under the supervision of the General manager MR.
ERNEST DIO. Be advised once again that any money sent out to any other
individual or group is a WASTE and you are doing so at your detriment.

The choice of United Bank for Africa (UBA) New York Branch was made
during the general assembly of African heads of States at Addis Ababa,
22 January 2020, the summit was tagged “Winning The Fight Against
Corruption”. It was at this summit that the mandate to pay all
compensations to scam victims, and other winning/inheritance/contract
funds was given to the United Bank for Africa (UBA) New York Branch.

We also, after due scrutiny and verification, confirmed that you have
attempted to fulfill all the necessary obligations that will enable
the release of your payment. Unfortunately, your payment was not
released to you due to flimsy excuses from the Bank officials in
charge of your payment, because they have the intention of diverting
your funds to their private accounts in order to satisfy their selfish
interest. You are however lucky that we detected their evil plans and
therefore call for the submission of your payment files to us so we
can personally handle the payment assignment to ensure that you
receive your funds accordingly.

During our meeting with officials it was agreed that the only
charges to be paid upfront in order to effect the transfer is $850.00,
so you are advised to work together with the bank’s general manager
MR. ERNEST DIO to ensure successful completion of your funds transfer.
Know that all modalities regarding your funds release/transfer are in
place there at the United Bank for Africa (UBA) New York Branch, so
the only obligation you are to fulfill now in order to receive your
$28,850,000.00 payment is to contact ERNEST DIO the General manager
United Bank for Africa (UBA) New York Branch with your full details
and request for the funds transfer and pay the transaction fees of
$850.00.

You are to contact ERNEST DIO the General manager United Bank for
Africa (UBA) New York Branch by email/phone with the below
information and make sure you forward your information to him such as
full name, address and direct telephone number.

ERNEST DIO
General Manager
United Bank for Africa (UBA)
New York branch office
1 Rockefeller Plaza, New York,
NY 10020, USA
Phone: (347) 990 1714
Email: ernestdio347@shiftmail.com

You are again, WARNED to STOP further communication either by phone or
email with any other person or group. And we urge you to forward any
email you receive to this office for verification and approval before
you reply to them. Whatever this message contains is for you alone DO
NOT share or forward this mail to any individual, because there are so
many persons (criminals) on our list that are being hunted and this
email must not get out to a third party for security reasons because
you don’t know who is who, if it does get to the wrong guy, this
criminals will be very much at alert that we are trailing them and it
will make their apprehension difficult for us.

Ms. La’Naia J. Jones
Acting Chief Information Officer (CIO)
Office of the Director of National Intelligence,
Washington, DC 20511

Robert Kings claim request

From: "Robert Kings" <ahkyedomiqu@gmail.com> Reply: euromillonairesworld@gmail.com Date: Mon, 24 Aug 2020 07:32:23 -0700 Subject: claim request

Dear Beneficiary,

CONFIDENTIAL
August 24, 2020

We are international lawyers, financial advisors and corporate representatives appointed by the Board of Directors of Euro Millions International Lotteries
London,United Kingdom in collaboration with Barclays Bank London and Santander Bank,Spain for verification and payment of all outstanding lottery
premiums and accrued interest.We have been mandated to immediately verify and pay ALL unclaimed and outstanding premiums including you .

Available records in the database of Euro Millions International Lotteries indicate that you were one of the beneficiaries in only one edition.Your current total accrued premium is €7,851,270.15cents( seven million, eight hundred and fifty one thousand two hundred and seventy euro and fifteen cents.
)However, we received another payment claim request from one Miss Linda Morgan of 124 La Trobe Street, Melbourne, Victoria State, Australia who
claimed to be your next of kin . She has submitted her bank account from Bank of Melbourne,530 Collins Street, Melbourne Australia for immediate transfer of
the funds,€7,851,270.15cents.

It is out of abundance of caution that we have decided to contact you through your email we found in the euro million database to verify the authenticity of Miss Morgan,s claim. If we do not get a response from you we shall assume that Miss Morgan,s claim is correct and lawful, and will proceed to transfer the money to her accordingly.

If you have not mandated anyone to claim your money, please send to us by email or fax immediately the correct beneficiary information(full name and address,telephone number.date of birth occupation) to enable us verify and process your payment to your designated account or mail a certified bank cheque to your address. email: euromillonairsteam@gmail.com

Yours faithfully,
Engr Robert Kings

Principal Partner CONFIDENTIAL
Copy to :1. Ministry of Finance
2. Accountant General

Office of the Director of National Intelligence About your settlements

From: Office of the Director of National Intelligence <stkofns3@gmail.com> Date: Thu, 20 Aug 2020 02:07:27 -0700 Subject: About your settlements

Attn: Beneficiary,

ERNEST DIO
General Manager
United Bank for Africa (UBA)
New York branch office
1 Rockefeller Plaza, New York,
NY 10020, USA
Phone: (347) 990 1714
Email: ernestdio347@gmail.com

Ms. La’Naia J. Jones
Acting Chief Information Officer (CIO)
Office of the Director of National Intelligence,
Washington, DC 20511

Daniel Apet Re: Did You Receive my first email

From: "Daniel Apet"<flower@bupt.edu.cn> Reply: <apetdaniel78@gmail.com> Date: Tue, 18 Aug 2020 08:25:31 -0700 Subject: Re: Did You Receive my first email?

Good day,

I am Mr Daniel Apet an Accountant and Economist working with Barclays Bank and I have Business Proposal that I want the both of us to execute together as partners.

By indicating your interest I will send you the full details on how the business will be executed,after your responds been interested or not

Please respond urgently or delete if you are not interested.

Regards,

Daniel Apet

Mrs Aziz Alwans Greeting 189.126.33.148 z

From: "Mrs Aziz Alwans" <info@lee.org> Reply: private0041@daum.net Date: Mon, 27 Jul 2020 09:42:03 -0700 Subject: Greeting 189.126.33.148 z

Greetings to you in the Name Almighty Allah. My name is Mrs Aziz. I have an amount of money lying down with Barclays Bank in New York which is ($ 8.2 million united dollars) Can I trust you? Kindly write back so I can declare further details to you.and also reply as soon as possible

Regards,

Mrs Aziz Alwans

office FedEx courier Delivery Company

From: office <barclaysbanklondon963@gmail.com> Reply: scompany943@gmail.com Date: Fri, 17 Jul 2020 10:37:17 +0100 Subject: FedEx courier Delivery Company

FedEx courier Delivery Company
FedEx Ship Center
FedEx Authorized Ship Center
461 Exeter Rd
London, ON N6E 2Z3
800 463-3339

Customers Service Hours–Monday to Saturday: Office Hours Monday to
Sunday:

Dear Customer,

This is FedEx courier Delivery Company of London, the management of
this company, wishes to inform you that, we received a parcel
containing an ATM Master Card valued $8.5 million USD with some vital
documents attached on it, for safety delivery to your residential
address in your country.

This parcel was brought to us this morning by the ATM Card payment
office London, with the below information’s, please reconfirm the
below information, to avoid delivery of your ATM Master Card to wrong
hand.

Full names…………
Parcel owner address……
Country/State……..
Occupation………..
Passport/Driving License
Tel………..

We will register your package and send you the tracking numbers before
we proceed for safety delivery of your package as soon as you
reconfirm the required information for safety delivery.

FedEx is one of the world’s great success stories, the start-up that
revolutionized the delivery of packages and information. In the past
33 years, we’ve grown up and grown into a diverse family of companies
as FedEx that’s bigger, stronger, better than ever.
Waiting to read your e-mail ( fedex.xpress@org.fx
)(scompany943@gmail.com)

Yours affectionately.
Barr Egobata Dallas
Dispatch Manager FedEx Courier
for the London branch manager
FedEx Ship Center London

Mrs Aziz Alwans Greeting 189.126.33.148 g

From: "Mrs Aziz Alwans" <info@lee.org> Reply: private0041@daum.net Date: Thu, 16 Jul 2020 09:11:23 -0700 Subject: Greeting 189.126.33.148 g

Regards,

Mrs Aziz Alwans

Mr. Williams George Hello Friend

From: "Mr. Williams George" <barclaysbanklondonuk99@gmail.com> Reply: williams.wgeorge2013@gmail.com Date: Mon, 13 Jul 2020 16:02:53 -0700 Subject: Hello Friend,

Hello ,

I’m Williams W. George, Professor of Management Practice and Chairman,
Compensation Committee of ExxonMobil International, London. I have a
sensitive and private brief from the Senior Executives of this top Oil
& Gas company in need of your partnership to re-profile funds
amounting to US$28.5M (Twenty Eight Million Five Hundred Thousand
United States Dollars). I will let you have the details but in
summary, we need an experienced person like you to assist us to setup
and develop any vibrant business or Real Estate venture in your
country. The fund shall be paid to you through our operating bank
where it is presently deposited as soon as the legalization and
documentation process is concluded in your name.

This is a legitimate transaction without government interference and
you shall be compensated with 20% of the total sum, should you and
your company agree to work with us. If you are interested, please
reply for further details.please reply
(williams.wgeorge2013@gmail.com) for further details.

Warm Regards,

Williams W. George

Frederick Williams YOUR URGENT RESPONSE IS NEEDED 159

From: "Frederick Williams" <info@fbn.org> Reply: Frederick_williams1@outlook.com Date: Thu, 09 Jul 2020 12:01:38 +0100 Subject: YOUR URGENT RESPONSE IS NEEDED!159

Dear Sir / Ma,

My name is Frederick Williams. I am the Director of Foreign Operations
of First Bank Plc Abuja – Nigeria. In regards to your inheritance
payment of $7,800,000:00 (Seven Million, Eight Hundred Thousand
Dollars only) which was confirmed to be true after due verification.
You are hereby been notified that your inheritance funds have been
programmed for
immediate release into your account through our affiliate Bank
(Barclays Bank London).

I want you to forward your Full Name and Age, Your complete bank
details, Residential address, Direct Telephone number to me
immediately. As soon as the fund is transferred into your account upon
receipt of the above information from you, you will be communicated
accordingly. The fund will be transferred into your account within 5
working days.

Be fully rest assured that this transaction will be handled in such a
way that there will be no trace in future. If you needs further
clarification(s), do not hesitate to contact me.

Looking forward to your urgent response.

Yours Sincerely,

Frederick Williams
Director of Foreign Operations

Mrs Ann Ugoh CONGRATULATION THERE IS A GOOD NEWS ABOUT YOUR PAYMENT.

From: Mrs Ann Ugoh <a144.creditunion@gmail.com> Reply: barclaysbank11@bk.ru Date: Mon, 15 Jun 2020 11:29:42 +0100 Subject: CONGRATULATION THERE IS A GOOD NEWS ABOUT YOUR PAYMENT.

Dear Friend

I am so much worried all these while that you have not received your
fund after several attempt and effort with some resources being voted
in.However,I have not given up effort for the actualization of your
payment but my hands was tied up because of the constant problems
along the line.the format Today there is a good news about your
payment,there is a seminar that took place last week here in Abuja the
capital of Nigeria which involves some expatriate and it happens
that I met one time course make when I was undergoing my masters
degree who came from Britain,it happens that we lost contact for years
but as God may do it she was among the entourage who came from
Britain.

I had the opportunity of explaining to her the condition of your fund
starting from day one because she is a notable lawyer in Britain and
works with Financial Conduct Authority in UK and their solicitor,the
lady told me that it will be difficult for you to receive the fund
from Africa direct to your account/country because of high corruption
and undeveloped financial practice in Africa, she advised me that the
best way you can be paid is that she will send an application to
(AFRICAN DEVELOPMENT BANK LAGOS NIGERIA) on behalf of Financial
Conduct Authority London and the fund will be directed to UK under the
authority of FINANCIAL CONDUCT AUTHORITY BACKED UP WITH UNITED
NATIONS as an entity. She said that this arrangement will not cost you
money for your fund to be in UK with F.C.A and F.C.A will immediately
move the fund to you she said that no organization can ever interfere
hence the Financial Conduct Authority is involved, so

I have forwarded all your information to the lawyer in London and she
have been in contact with (AFRICAN DEVELOPMENT BANK LAGOS NIGERIA)
the god news now is that the lawyer contacted me yesterday confirming
to me that your fund is with Financial Conduct Authority in
London,but she said that she will contact you first before F.C.A .

Her information is:
Name: Barrister Adrienne Page.
Email:adriennepageassociates22222@mail.ru
Phone: +447452240165

Please wait for her email and let me know as soon as you hear from her
by forwarding her message to me,I can give you 100% assurance that you
will receive your fund this time so kindly work with her.You can
equally send her message regarding to this update as you know that
such lawyer may be so busy.

Regards
Mrs Ann Ugoh

WIRE FUND TTN: Approved Funds Beneficiary

From: WIRE FUND <thepresidencyorgng7000@gmail.com> Date: Mon, 15 Jun 2020 11:16:24 +0100 Subject: TTN: Approved Funds Beneficiary,

TTN: Approved Funds Beneficiary,

Note we pay via wire transfer, atm master card payment,online payment
and the sum of US$10.5m) have approved in your name

This email message is to notify you that you were among the lucky
persons selected and enlisted in the Barclays bank of Nigeria plc debt
payment project for this year 2020.This project was initiated by the
United States Of America government during a joint meeting with United
Nations, African Union and Economic community of West African States
and Nigeria Government on the settlement of multiple debts owned by
the member states to various individuals and companies all over the
world.As too many complains and legal suits has been filed to the
United Nations on none settlement of debts foreign beneficiary payment

All the member states agreed to settle their debts through this
African Development bank debt payment project under a single joint
debt settlement account and our financial institution was chosen to
carry out this project on behalf all the concerned nations.The names
of the people with outstanding debts were forwarded from various
continents and selection were made by the authorized persons.Your
information were selected among others for their debts settlement, and
the sum of Ten Million five hundred thousand united states dollars
(US$10.5m) was allocated to you as your debt payment through online
payment, wire transfer, atm master card payment system in compliance
with Covid 19 safety regulations.

Kindly reconfirm your below changed account for our
immediate transfer of your allocation. Are you aware of the sudden
change of your account by your associate? {DR ROBERT HANSSON}
—————–

Bank of America
6901 Northwest Expressway
Oklahoma City, Oklahoma 73132
ABA Routing: 026009593
ACCT No: 003042656833
ACCT Name: FMS Investments Inc.
ACCT Name– DR ROBERT HANSSON}
—————————————————————-
IF YOU ARE NOT AWARE OF THIS {A/C NAME: DR BRYANT COLE FORWARD TO
ME IMMEDIATELY

{1}. Your Full Name and Address:
{2}. Your Confidential Tell, Cell and Fax Number for easier and faster
communication:
{3). Your Bank name and address:
{4). Your A/c Name and Numbers:
(5). Your Swift Code / Routing Numbers:
(6) Occupation / Marital Status:
{7} ID CARD.PASSPORT
—————————-
Be informed that transfer will commence immediately we hear from you
with the account information. Once more as a FOREIGN PAYMENT DIRECTOR
BARCLAYS BANK OF NIGERIA PLC i will not hesitate to credit your
account within 24hours in
accordance with Fund release order regulations.

Your Immediate Response is Highly needed to enable us commence for the transfer.

Yours Faithfully
DR ELIZABETH HOWELL
FOREIGN PAYMENT DIRECTOR
BARCLAY'S BANK OF NIGERIA PLC

Mrs Aziz Alwan URGENT ATTENTION IS NEEDED.

From: "Mrs Aziz Alwan" <info@lee.org> Reply: azizalwan11@outlook.cok Date: Fri, 12 Jun 2020 04:11:06 -0700 Subject: URGENT ATTENTION IS NEEDED.

Regards,

Mrs Aziz Alwan

Agent Ted Nugent FEDERAL BUREAU OF INVESTIGATION SPECIAL TASK FORCE

From: Agent Ted Nugent <fundreleasbarclaysbank@gmail.com> Reply: agenttednugent@gmail.com Date: Tue, 9 Jun 2020 04:44:33 +0100 Subject: FEDERAL BUREAU OF INVESTIGATION SPECIAL TASK FORCE

—
Our Ref: RTB /SNT/STB

To Beneficiary:

ATTENTION

I am Special Agent Ted Nugent and am here in Atlanta, Georgia as
special agent in charge of this task force that has been delegated to
investigate these fraudsters who are in the business of swindling
hardworking Americans of their money and impersonating government
officials. Please be informed that during my investigation, I got to
find out that there is a huge sum of $8 million in your name(as a
Beneficiary) and these fraudsters are busy swindling you without any
hope of receiving your fund.

NOTE: You are not suppose to pay that huge amount from the beginning
before the release of your fund can commence. These are the works of
the fraudsters who needed to extort money from you in the name of this
transaction. We have to inform you that we have made some arrest and
investigations are on going in respect of this delayed over due fund.
I have a very limited time to stay in Georgia here so I advise you
urgently respond to this message.

I shall expect your response as soon as you receive this email so I
can direct you on what to do next for easy and quick access to your
funds. Please Remember that this operation or the exercise need to be
concealed so that These criminals will be caught unaware and we dont
want them to know this new Development to avoid jeopardizing our
investigation. i you can call or text me to my direct phone number so
i can explain better.+1 (470)-524-9667

Best Regard,

Special Agent Ted Nugent
FEDERAL BUREAU OF INVESTIGATION SPECIAL TASK FORCE GEORGIA DIVISION
INVESTIGATION ON ALL MONETARY CONSIGNMENT/ATM DELIVERY
DIRECT NUMBER +1 (470)-524-9667

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

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

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

INSTRUCTION TO RELEASE YOUR INHERITANCE FUND

ATTENTION:

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

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

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

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

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

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

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

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

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

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

Reconfirm the information bellow :

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

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

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

Mr Ken Richard INSTRUCTION TO RELEASE YOUR FUND IMF

From: "Mr Ken Richard"<www.info.imfagent5050@gmail.com> Reply: <www.info.imfagent5050@gmail.com> Date: Sat, 30 May 2020 05:22:03 -0700 Subject: INSTRUCTION TO RELEASE YOUR FUND (IMF)

YOUR PAYMENT NOTIFICATION
INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 77, Obafemi Awolowo Way, Ikeja
LAGOS STATE NIGERIAN.

CHECK HERE VIEW OUR WEBSITE; www.imf.org

PLEASE REPLY TO THIS EMAIL== www.info.imfagent5050@gmail.com
CALL PHONE : +234-901-855-0177.

INSTRUCTION TO RELEASE YOUR FUND
ATTENTION:

This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long overdue payment of $15Million USD due to excessive demand for money from you by both corrupt Bank
officials and Courier Companies after which your fund remain unpaid to you.

I am Mr. Ken Richard a highly placed official of the International Monetary Fund (IMF). It may interest you to know that reports have
reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies/
Diplomat across Europe to Africa and Asia /London UK and we have decided to put a stop to that and that is why I was appointed to
handle your transaction here in Nigeria. All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security
Companies and Courier companies which have been in contact with you of late have been instructed to back up from your transaction and you
have been advised NOT to respond to them anymore since the IMF is now directly in charge of your fund.

The most annoying thing is that the bad officials wont tell you the truth that on no account will they ever release the fund to you,
instead they allow you spend money nnecessarily, I do not intend to work here all the days of my life, I can release this fund to you if
you can certify me of my security. I needed to help you release the fund because you need to know the statues of your funds and cause for
the delay, please this is like a Mafia setting in Nigeria, you may not understand it because you are not a Nigerian. Listed below are the
mafia's and banks behind the non release of your funds that i managed to sneak out for your kind perusal. PLEASE CHECK AMONG THESE NAMES IF
THERE IS ANY ONE AMONG THEN WHO HAVE SCAM ED YOU, IF YES GET BACK TO ME FOR LEGAL ACTION TO BE TAKEN.

1) Prof. Charles soludo(CBN)
2) make dave
3) Chief Lamido Sanusi(CBN)
4) John Rob(Barclays bank plc)
5) Mrs Stella Brown(Barclays bank plc)
6) Ronald Franklin
7) (Federal Reserve Bank of New York)
8) Mr. Ernest Chukwudi Obi
9) Mr. Mike Jombo Deputy Governor – Policy / Board Member
10) Mr. Tunde Lemo Deputy Governor – Financial Sector Surveillance /
Board Member
(11) Mrs. W. D. A. Mshelia Deputy Governor – Corporate Services / Board Members
12) Mrs. Okonjo Iweala
13) Mrs. Rita Ekwesili
14)Mr. Harold Wesley-Citizens Bank Of Canada
15)Mr. Mark Lowcock
16)Mr. Grant Watson
17) Dr Gregson Leanings.

You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source.I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail on with immediate effect and we shall give you further details on how your fund will be released. Reconfirm the information
bellow

1. Full Name:
2. Address:
3. Nationality:
4. Age: Date of Birth:
5. Occupation:
6. Phone: Mobile/Cellular
7. State of Origin:
8. Copy of your identity Card
9. Your Private Email:
Also Call me (+234-901-855-0177) as soon as you receive the letter so
that you will be given an immediate response: Direct Hotline:

YOURS SINCERELY,
Mr Ken Richard
PLEASE REPLY TO THIS EMAIL== www.info.imfagent5050@gmail.com

Godwin Emefiele Re:Your expertise advice is needed

From: Godwin Emefiele <excbn_executive@yahoo.com> Reply: Godwin Emefiele <cbn.official001@gmail.com> Date: Tue, 5 May 2020 14:56:32 +0000 (UTC) Subject: Re:Your expertise advice is needed

Attn Sir,

On behalf of (CBN) Central Bank Of Nigeria, I apologized for all the delay and inconveniences in releasing your funds, I believe you will reward me as you have received your long awaited funds.

And most importantly I want you to help me acquire a residential house in your country, my fund ($7.5m US dollars) which you will use to acquire the building is in (BARCLAYS BANK UK), hence we conclude on the price, I will instruct my wife to come and inspect the property before instructions from the Barclays bank will commence. I will count on your expertise advice and assistance in concluding this project with you. I shall expect you to contact me for more directives

Thanks,

Mr. Godwin Emefiele
Executive Governor
Central Bank of Nigeria

BARCLAYS BANK LONDON REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT WITH…

From: BARCLAYS BANK LONDON <remittancedepartment@barlays.com> Reply: johnrob1914@gmail.com Date: Sun, 12 Apr 2020 17:45:36 -0700 Subject: REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT WITH...

—
BARCLAY`S BANK P.L.C
CLAPHAM JUNCTION BRANCH
7 ST JOHNS HILL,
SW 11 1 TN, LONDON
www.barclaysbank.co.uk

Attention : BENEFICIARY

REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT WITH THE SUM OF
30,000,000.00GBP

This is to notify you about the status of your fund presently in my
desk.
After due vetting and evaluation of your Inheritance file which The
Ministry of Finance of the Federal Republic of Nigeria Forwarded us to
see to your Immediate payment.

From our findings you have been going through hard ways by paying a lot
of charges to see to the release of your Fund (30,000,000.00GBP) which
has been delayed. We advice that you stop further communication with any
Correspondence from Nigeria . You don't have to pay any charges to
receive your Inheritance fund anymore as you Have met up with the whole
requirements, your representatives in Nigeria will tell you to still go
ahead with them But on your own risk.

The only thing required from you is to obtain Non-Resident Clearance
Form/Receipt which we are not asking you to pay the fee to us here in
United Kingdom as the Government of Nigeria have paid us for
handling/processing of your Payment with other customers. We will help
you to see that you obtain the form so that our bank will effect
Immediate transfer of your inheritance sum 30,000,000.00GBP) in to your
designated bank account.

If you follow up our directives your fund will reflect in your account
within five working Bank days from the day you obtain this form. Do not
go through anybody again but through this Bank if you really want your
fund

1. Full Names: – – – – – – – – – – – – – – – – –

2. Residential Address: – – – – – – – – – – – –

3. Phone Number: – – – – – – – – – – – – – – – –

4. Fax Number: – – – – – – – – – – – – – – – – –

5. Occupation: – – – – – – – – – – – – – – – – –

6. Sex: – – – – – – – – – – – – – – – – – – – –

7. Age: – – – – – – – – – – – – – – – – – – – –

8. Nationality: – – – – – – – – – – – – – – – –

9. Country: – – – – – – – – – – – – – – – – – –

10. Payment Method: – – – – – – – – – – – – –

Please the above information shall be forwarded to this email:
(johnrob1914@gmail.com)
for immediate attention.

Yours sincerely,
Mr John Rob
Chief Remittance Manager
Barclay`s Bank P.l.c

The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT WITH THE SUM OF 30,000,000.00GBP

George Lamptey cheque

From: George Lamptey <mrlamptey750@walla.co.il> Reply: <mrlamptey750@walla.co.il> Date: Wed, 08 Apr 2020 16:46:55 +0300 Subject: cheque

Attachments

Payment Draft 2020..jpg

Attn:Sir/Madam,

We are in receipt of your claims file for the ongoing flash fortune
lotto worldwide with email account chosen from different Domains,our
REFERENCE NO: FLS-ZR39-825P-4 and BATCH NO: 74-263-BBN..Be informed
that we have in our possession instruments of payment for the sum of
US$1,950,000.00 to you as cheque,wire transfer or cash from our
regional payment offices oversea.As Barclays first quarter of the year
bonanaza,we advice you treat your claims as urgent due to mix up in
prizes.Your cheque
approved for a month ago awaiting for your claims.Your payment is
available online as soon as you confirm your batch No.

You will be required to fill a Barclays Bank verification form
with all necessary transfer details the form is
Attached to this email and you will be required to claim your prize
Personally or in the advent of your inability to claim
personally you should send the completed form to us by either email or
fax.

In the advent of your inability to come down personally to claim your
prize, We will provide our legal advicer to reprent you
for endorsement and procurement of code of fund release

Note that your total prize claim of USD1950,000.00
IS BONDED and as such cannot be deducted from. This is
to protect winners and to avoid misappropriation of funds.
A certificate of prize claims along side other vital
documents will be sent to you via Courier service
immediately transfer of your winnings is effected.
Note that your winnings will be transferred within
72 hours after the receipt of all the requirements.

I shall be awaiting for your response of claims
urgently.Congratulations !!!!

Yours sincerley,
Linda David(sec.)
Office Email:Taggedflashfortunelotto@gmail.com
Email:mrlamptey300@walla.com
mrlamptey350@walla.com
1 Churchill Place, London E14 5HP.Uk
Private Foreign Unit.
TEL: + 44 7031 990 616
FAX: + 44-87-1256-1833

NB:Do reconfirm your REFERENCE NO: FLS-ZR39-825P-4 and BATCH NO:
74-263-BBN and winning cheque No: 092 0034 210 804
as key for payment activation.

Terry Jones Your cheque

From: Terry Jones <mrterryjonesuk@walla.co.il> Reply: <mrterryjonesuk@walla.co.il> Date: Wed, 08 Apr 2020 16:03:32 +0300 Subject: Your cheque

Attachments

Payment Draft 2020..jpg

Attn:Sir/Madam,

In the advent of your inability to come down personally to claim your
prize, We will provide our legal advicer to reprent you
for endorsement and procurement of code of fund release

I shall be awaiting for your response of claims
urgently.Congratulations !!!!

NB:Do reconfirm your REFERENCE NO: FLS-ZR39-825P-4 and BATCH NO:
74-263-BBN and winning cheque No: 092 0034 210 804
as key for payment activation.

Frederick Williams YOUR URGENT RESPONSE IS NEEDED

From: Frederick Williams <info@bbn.org> Reply: <frederickwilliams13@mail.ru> Date: Sun, 5 Apr 2020 05:55:42 -0700 Subject: YOUR URGENT RESPONSE IS NEEDED

Dear Sir / Ma,

Be fully rest assured that this transaction will be handled in such a
way that there will be no trace in future. If you needs further
clarification(s), do not hesitate to contact me.

Looking forward to your urgent response.

Yours Sincerely,

Frederick Williams
Director of Foreign Operations

Barrister John A. Dav SWIFT PAYMENT VIA CARDLESS

From: "Barrister John A. Dav" <coulaisha@gmail.com> Reply: davcl8585@gmail.com Date: Tue, 3 Mar 2020 17:49:19 +0100 Subject: SWIFT PAYMENT VIA CARDLESS

Dear Beneficiary:

In line with my resolve, desire and Determination to ensure
that your / our pending Transaction is Completed without
Recourse to any Hitch, Hindrance as well as Bureaucracy from any
Government Agencies , I have sourced , gotten and engaged the
Services of Financial Institution of Great Repute known for
their *Excellence and Superior Professionalism in their Financial
Service Delivery* in the United Kingdom. They have be
Contracted to help in finally getting the Pending fund
Transferred to you without further hitch.

In order to achieve this , the Company through their New
Management has Introduced a *NEW* and very *EFFICIENT and
EFFECTIVE* Financial Service Provision that is Devoid of any
Hassles, Hitch or Hindrance. This Service is Termed *Cash
withdrawals from An ATM Machine without the Use of ATM /DEBIT Cards
(CARDLESS). *

With this Services , you will no longer need An *ATM Card or a
Debit Card* to withdraw funds from an ATM Machine in any part of the
Globe. This Services is entails the Provision of a *new Mobile
App* called *FPFS* *SuperMobil App * that *allows users to access
their bank accounts without the hassle of inserting a debit card into a
cash machine*, joining the ranks of Other Notable Financial
Institutions like * Barclays Bank, HSBC, Royal Bank Of Scotland (RBS)*
which introduced a similar feature in 2019 and other banks around the
world.

More Importantly, with the push of a few buttons on a *Smart Phone
Screen*, You will receive a *Reference Number and Password*, which
you will then be able to type in to an *ATM to access your bank account,
adding a measure of personalized security*.

The service can be used at any Bank ATM In any Part of the Globe ,
which have been updated to include a special button to access the feature,
in conjunction with the *FPFS SuperMvil App*, granting *customers the
ability to make as many transactions as desired up to a daily limit of
$24,000.00 (Twenty Four Thousand Dollars) which is Exactly
$1,000.00(One thousand Dollars) per HOUR.*

Lastly Sir , if you are interested in having this *CORDLESS FEATURES
/ SERVICES* Provided to you, please kindly revert back to us
for the Immediate commencement of the Process .

We await Your Urgently Needed Positive response.

Barrister John A. DAV

Towe Christopher OUTSTANDING PAYMENT

From: Towe Christopher <towecrist1415@hotmail.com> Date: Sat, 22 Feb 2020 20:30:16 +0000 Subject: OUTSTANDING PAYMENT

Attachments

burial2..jpg
The Burial.jpg

Towe Christopher
Finance Department Director
International Monetary Fund.

Attn: Beneficiary

In respect to my meeting with the members of the executives council European Union Monetary Fund and United Nations Financial Watch Dog Surveillance. I found your name in the Central Computer among the list of unpaid (Contractors, Inheritance next of kin and lotto beneficiaries that was originated from American, Europe, Asia plus Middle east and Africans) among the list of individuals and companies that their unpaid fund has been located to the Standard Chartered Bank, HSBC, Barclay’s Bank, Togo Government, Nat-west Bank.

Note that the European security watch dog and the international securities has summon IMF to handle this case which we are ready to bring out justice to prevail. This is to inform you that the total amount involved $10,500,000.00M has been return back to lome Togo and it is in the custody of IMF ESCROW account and you are advice to contact the undersign. Note that the fund has recalled from Togo Government to this office (IMF) and you are mandate to contact us immediately.

However, we received an email from one Dr. Robert Walter who told us that he is your next of kin and that you died in a car accident last week and the attached is the burial pictures submitted by Dr. Walter on behalf of your family. You can see me and other official with Dr. Walter viewing his submitted documents to IMF office here in Lome Togo. Dr Robert Walter account co-ordinate as follows:

Bank of Lebanon
A/c no: 890458984589
Routing No: bl 275-79665
Aba no: BL-ANAJFG-FL
Beneficiary: Dr Robert Water

He has also submitted his account for us to transfer the fund to him. We want to hear from you before we can make the transfer to confirm if you are dead or not.

The commission has concluded that there will be no delay to pay for your claim due to the accrued interest. This is in line with the above instructions from the executives Council, European Union Monetary Fund and United Nations Financial Watch Dog Surveillance for the release of foreign Contractors/Inheritance fund to the beneficiary.

You are instructed to forward the following requested informations to support your claim, your direct contact address, telephone Number and reconfirm your ID, to enable us forward it to our payment center for immediate release of your Fund via Direct Wire Transfer to your account.

Once again, I apologize to you on behalf Of IMF (International Monetary Fund) failure to receive your funds in time, which according to records in the system had been long overdue.

Kindly re-confirm this information bellow for immediate release of your funds if the instruction of the changes is not from you because they said you died in an auto crash.

A. Your Full Name
B. Your Private Telephone and Fax numbers
C. Your full home or office address
D. Copy of your identification

Yours Sincerely,
Towe Christopher
Finance Department Director
International Monetary Fund. IMF

Mrs Cynthia William My Beloved Friend In The Lord

From: Mrs Cynthia William <headofdepartmentbarclaysbankpl@gmail.com> Reply: mrscynthiawilliam@gmail.com Date: Thu, 30 Jan 2020 17:34:19 +0100 Subject: My Beloved Friend In The Lord

Dear Friend,

I warmly greet you.

Please forgive me if my plea sounds a little strange or unbelievable
to you, my attorney who could have handled the process of executing my
WILL & TESTAMENT on my behalf died early last year after a protracted
illness. I am Mrs Cynthia William, a native of United Kingdom, I am 59
years old. I am suffering from protracted cancer of the lungs.I am
presently on admission at the intensive care unit of a London
hospital.

I want you to help me and do the work of God with my funds. I will
appreciate if you contact me through my email and furnish me with your
full information to enable me write a letter of authorization on your
behalf to my bankers, First Inland bank Nigeria Plc, so that with my
authorization they will transfer my deposited fund of ($10million
Dollars –TEN MILLION DOLLARS ONLY) to your nominated bank account for
the purpose of helping the poorest of the poor especially the
orphanage homes and homes for destitute and the mentally retarded. you
can also extend some part of the funds to churches and mosques and to
those struck by natural disaster as indicated on my WILL & TESTAMENT
.I have earmarked 5% of the total fund on cost of administration of
WILL & TESTAMENT and also on logistics and other sundry arrangements
that you may require.

The letter of authorization will further prove that you are the new
beneficiary of my FUND, ESTATE, WILL & TESTAMENT.The fund has an open
beneficiary mandate and as such, it is whom i authorize or appoint to
act on my behalf that the bank will recognize and release the funds
to.Please assure me that you will not treat this offer with levity but
will rather give my bequest continued existence.

Please assure me that you will not treat this offer with levity but
will consciously yield my bequest continued existence.

Kindly send the information in this order:

(1) Your full names :
======

(2) personal or official contact address:

(3) Home or Office phone#:======= Cellphone#:==== Fax#:===

(4) Your Age:===

(5)Occupation:=====

(6)Sex/Marital status:=====

I Await your kind response while hoping you will appreciate my
helpless predicament.

Reply me through my private email address: mrscynthiawilliam@gmail.com

May God bless your golden heart and soul.

Sincerely Yours,

Mrs Cynthia William
(United Kingdom)

Ms. Deliane R. Micheal Hope to hear from you

From: "Ms. Deliane R. Micheal"<operator@goodgame168.com> Reply: <delianeinraham@gmail.com> Date: Thu, 28 Nov 2019 10:21:41 -0800 Subject: Hope to hear from you?

Greetings,

We are Liberty Homes & Loan Services for your easy Loan, Do you need
a Loan? We offer Cooperatives and Personal Loans, you can trust us for
your long or short time loan, our interest is the best in the capital
market because we are direct agent to Euroclear Bank and Barclays Bank
Plc. We give out a minimum amount of One Million EUR/USD
(1,000,000.00) to a maximum of Five Billion EUR/USD (5,000,000,000.00)
through Verifiable Bond, Swift MT760 or MT103 Cash.

If you are interested, do contact us through:
(delianeinraham@gmail.com) and fill out the below loan application
form, without any delay we will process your demand through Euroclear
Bank or Barclays Bank Plc.

Loan application data:

Full Name:………………..
Country:…………………
State:…………..
City:…………..
Sex:…………………….
Phone Number:………..
Loan Amount :………..
Monthly income:……….
Occupation:………………. ….
Loan Period:………………….. …………….
Purpose of Loan:……………………. ………..
E-mail address:…………………. …………….
Have You Applied Before?………………..

Do have a great day while waiting to hear from you, if only you are
interested.

We are here to serve you better for Better Life

With best regards.

Ms. Deliane R. Micheal.
Liberty Homes & Loan Services.
Email: delianeinraham@gmail.com