Tag: Barclays bank

Great Beneficiary

From: "Great" <waynerichardsmith1@gmail.com>
Reply: great1974@equity247.fatcow.com
Date: Fri, 22 Nov 2019 23:20:35 -0500
Subject: Beneficiary

Our Ref: UN /SNT/STB
To: Beneficiary

My name is MARIA JAMES from United Nation, I am among the special agents
delegated by the United Nations to America and EU to investigate
fraudsters who has been swindling Foreigners that came for
transaction/contracts and TRANSFER etc in America .Europe and Asia Please
be informed that during our investigation, we got to find out that you
were scammed a huge sum of money by some peoples in America and other
country's via Western union and Money Gram.Facebook love. lottery etc. So,
in this case,the United Nations has mandated that you must be compensated
with the sum of Two Million Six Hundred Thousand United States Dollars
($2,600,000.00 USD) for been a victim. Note that the said fund will be
transfer to you via these banks stated below as mandated by the UNITED
NATION officials being the paying banks.

(1) CB Trust Merchant Bank Ltd,London UK,
(2) Federal Reserve Bank
(3) City Bank of America,
(4) Barclays Bank Uk

However, we have to inform you that we have been able to arrest some of
the swindlers who has scammed you of your hard earned money. Please be
informed that we have limited time to stay back here, so we will advice
you to urgently respond to this message ASAP. And do not inform any of the
people that collected money from you before now about this new development
to avoid jeopardizing our investigation. All you need to do is to follow
our instruction and receive your compensation accordingly as directed by
the United Nations.

You can reach me on this email or you can contact the below emails:
great1974@equity247.fatcow.com
.

We urgently wait to receive your response.

Regards,
MRS: MARIA JAMES
EMAIL: great1974@equity247.fatcow.com
UNITED NATION INVESTIGATION ON ALL ONLINE WIRE TRANSFER

Mr Ken Richard YOUR PAYMENT NOTIFICATION

From: "Mr Ken Richard"<mr.kenrichard3030@gmail.com>
Reply: <mr.kenrichard3030@gmail.com>
Date: Thu, 21 Nov 2019 05:28:12 -0800
Subject: YOUR PAYMENT NOTIFICATION

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== mr.kenrichard3030@gmail.com
CALL PHONE : +234-708-229-4494.

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 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 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.Agent Jason Gale-FBI
16)Mr. Grant Watson
17) Dr Gregson Leanings
18) Mr. Mark Lowcock

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
Also Call me (+234-708-229-4494) 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== mr.kenrichard3030@gmail.com

Mrs Ann Ugoh CONGRATULATION THERE IS A GOOD NEWS ABOUT YOUR PAYMENT. 11

From: "Mrs Ann Ugoh"<sales@igs-labs.com>
Reply: <barclaysbank11@bk.ru>
Date: Fri, 15 Nov 2019 08:42:22 +0100
Subject: CONGRATULATION THERE IS A GOOD NEWS ABOUT YOUR PAYMENT. 11

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

Mustafa Karimi Hello

From: Mustafa Karimi <nivian.brayner@telebras.com.br>
Reply: Mustafa Karimi <mustafakarimi320@yahoo.com>
Date: Sun, 29 Sep 2019 02:59:14 -0300 (BRT)
Subject: Hello

Hello
Its my urgent need For a foreign partner that made me contact you in this medium.
I am Mr Mustafa Karimi from United Arab Emirate Dubai working with Barclays Bank Plc U.A.E I'm writing to contact you over a very important Business Transaction which involves 26,700,000.00 dollars transfer to you and it will be of our interest and benefit to our both families future.
If you are interested reply me or you can contact me via my email mustafakarimi320@yahoo.com

Mustafa Karimi Hello

From: Mustafa Karimi <muhondwa@aru.ac.tz>
Reply: Mustafa Karimi <karimimustafa943@gmail.com>
Date: Wed, 25 Sep 2019 07:15:44 +0300 (EAT)
Subject: Hello

Hello
Its my urgent need For a foreignpartner that made me contact youin this medium.
I am Mr Mustafa Karimi fromUnited Arab Emirate Dubai workingwith Barclays Bank Plc U.A.E I'mwriting to contact you over avery important BusinessTransaction which involves26,700,000.00 dollars transfer toyou and it will be of ourinterest and benefit to our bothfamilies future.
If you are interested reply me oryou can contact me via my emailkarimimustafa943@gmail.com

TONY Let s Work Together

From: TONY <esthermasego10@gmail.com>
Reply: onlineprocess01@vivaldi.net
Date: Thu, 29 Aug 2019 17:12:40 +0100
Subject: Let,s Work Together

—
Good afternoon my brother…

My name is TONY, from Edo & based in Ikeja…I am a well experienced
Guy in the street. I have Barclays Bank UK & Turkish online
banking..for Next Of Kin, Come nd Carry, Dating & inheritance.

I get UK & US mobile banking. I have strong packaging for work and you
will not regret working with me. my percentage is 50/50. I can
repackage your old jobs…I have a better ideal I can give you to
divert your dating work to Next Of Kin. I CAN ALSO GIVE YOU A GOOD
FORMAT MAKE U DEY BOMB AM…IF YOU GET REPLY I GO DEY FOLLOW UP FOR
YOU AND I HAVE STRONG PACKAGING FOR IT…

Bro u can reach me on my direct mobile line: 07064362096 or mail me
on: onlineprocess01@vivaldi.net. But I will like you to call me first
for a better explanation.

One Love

henry smith DEAR BENEFICIARY

From: henry smith <barclays_bank1@yahoo.com>
Date: Mon, 26 Aug 2019 22:59:46 +0000 (UTC)
Subject: DEAR BENEFICIARY

Dear Fund Beneficiary,

I am Mr Abdul Afeez, the United Nations Fund Monitoring/International Payment Oversight Services & Internal Audit Officer. Firstly, i wish to apologize on behalf of the United Nations Monitoring Team for all you have gone through when trying to receive your funds, we were not aware that your fund has not been paid to you after the irrevocable approval of your payment release. Please accept our apology and note your payment dossier file has been transferred to my office for investigation.

Wherefore,following the investigation conducted revealed that you have not yet complete your transaction after paying different kinds of fees in order to receive your fund, in which you have fully complied with the international statutory provision for the release of your payment under Article 102, Section 36, SS 1A-2B of the 2015 international financial regulating policy as amended by the (UN) Organizations which is applicable to all the Governmental and Non-Governmental Prostates, NGOs, Finance Companies,Commercial Banks, Security Companies and Courier etc which had been in contact with you currently have been instructed to back off from your transaction. I am happy to inform you that United Nations are now in charge of your fund release and henceforth stop further conversation with anybody from Africa or any part of the world and it is the duty of my office to be transparent to handle all the processing before release of your fund such as Inheritance Claim,Lottery Award Prize,Compensation,Contract Claim and Loans payment successfully, i urge you to reconfirm the following details immediately to my desk for the release of your fund.

(1)your full name……(2)home address:….(3)age:………(4)phone number:…..(5) occupation:…..(6)id card/passport:……

Note:that your claim sum of US$2,500,000.00 will be release to you within 72Hours without any problem as soon as we confirmed the above requested information from you. Once again we apologize for the delay and please stop further communication with any office from now henceforth and pay attention for the release of your payment. I look forward to hearing from you with required details to enhance the transfer of your USD$2,500,000.00 to you.

Thanks and God bless you and your family.Reply back to this alternative email only(devreede001@gmail.com)

Yours Sincerely,Mr Abdul Afeez,United Nations International Payment Oversight Officer.Address:Dubai,United Arab Emirate.

barclays bank FINAL PAYMENT INSTRUCTIONS BENEFICIARY.

From: barclays bank <customersbarclaysbanklondonplc@gmail.com>
Date: Wed, 12 Jun 2019 11:52:51 +0200
Subject: FINAL PAYMENT INSTRUCTIONS===BENEFICIARY.

BARCLAY'S BANK PLC LONDON
#1 Churchill place London, E14 5HP, United Kingdom
Registered No.1026167, England.,

YOUR FUND IS WITH US, THE ABOVE BANK AND GET BACK TO US FOR THE
TRANSFER OF YOUR FUND.

Attn: BENEFICIARY.

This mandate was given to us after the meeting with all the financial
institutions from Africa,Europe, the united nations and international
monetary fund .(IMF).

And this is to let you know that your inheritance /contract fund has
been approved and awaiting release and has been placed on the central
computer system, please if you did not sent these gentle men, please
get back to this office as soon as you get this mail and indicate on
one of the followings how you want to receive this your fund: Wire
Transfer, Certified Bank Draft, ATM CARD, Online Banking System and
Cash Payment and at the same time we will show the two gentle men
their way for people like them.

Finally, do not in any way try to communicate with any other person or
office and also know that below are your approved payment
order/details: Payment Reference No.-35460021, Allocation No: 674632
Password No: 339331, Pin Code No: 55674 and your Certificate of Merit
Payment No: 103, Released Code No: 0763; Secret Code No: XXTN013,and
please reconfirm your full name, full billing address, telephone
number/fax and any of your ID'S.

Thanks for your co-operation.
Adams Davis.
TEL: +447031933292
Quick Reply

Dr. Donald Duke Payment Via Express Mail Service EMS

From: "Dr. Donald Duke" <geral@humanizar-te.pt>
Reply: roranlewisa@humanizar-te.pt
Date: Tue, 11 Jun 2019 13:22:55 +0100
Subject: Payment Via Express Mail Service (EMS)

Express Mail Service (EMS)
Ghana Post Head Office
Address: G. P. O., Asafoatse
Nettey Road, Accra, Central, Ghana.
Date: 10/6/2019

PAYMENT VIA EXPRESS MAIL SERVICE.

Dear Sir/ Madam,

On behalf of the Minister of Finance and other private sectors here in
Ghana brings out this Express Mail Service (EMS) to deliver the
Unfinished Transfer of Funds and Gratuity that is in the custody of
different firms and companies to the rightful owner in any countries.
I am Dr.Donald Duke representing the Express Mail Service (EMS).

The Minister of Finance has ordered the FedEx, Dhl, USPS,UPS,
Barclays bank,BANK OF AMERICA,chase bank and other firms to
release the bank draft and Atm cards to the Express Mail Service
(EMS), So that they can be mailed out to the rightful owners, because
there are too many complains coming to our desk from different
customers and the (FG) Federal Government of Ghana that people are not
getting their Instrument to cash their funds and gratuity,e.g people
are not getting their Bank Draft and Atm Cards due to the fact that
people are not meeting up with the required demands and amount imposed
by some of this delivery companies, firms and other sectors and
constant require of fees that are too much for people to handle or
handle.

We have series of Bank Drafts and Atm Cards here in our custody and
they are sealed and we don’t know who and where they belong to we are
getting in touch with you to know if you have ever received an email
regarding any Bank Draft and Atm Cards please contact the Chief
Dispatch Officer of EMS of Ghana Post, Mr Roran Lewisa , back as he
his ready to Mail them to you this was the order given to me and the
company by the Minister of Finance here in Ghana.

Here is my contact Number and email address
Full Names: – Mr Roran Lewisa
Valid Contact: – roranlewisa@humanizar-te.pt
Tel: +233554661614

Our terms and condition for this service is for us to get the bank
draft and Atm cards to the rightful owner as we are not allowed to
open them as they are sealed and we need honest people that knows they
have not yet received their funds either in Bank Draft or Atm Cards,
So we are expecting to hear from you, As we know no Information about
you.

Sincerely

General Human Resource
and Administration.
Express Mail Service (EMS) Ghana.
+233554661614

United States Financial Agency I am urgently waiting to hear from you — Reminder

From: United States Financial Agency <robiakpovo@gmail.com>
Date: Tue, 11 Jun 2019 11:50:13 +0100
Subject: I am urgently waiting to hear from you --- Reminder

Hello please:

UPDATE ON PETITION FROM YOUR REPRESENTATIVE

This is to officially inform the beneficiary that a petition was
delivered to our office in regards to your long due outstanding fund
transfer as the need be.

The petition with reference number TBR/PQB/08/19 insist that this
honourable office reviews the procedural modalities and release the
outstanding fund of US$350,645.00 to the account below:

Bank Name: Barclays Bank Plc
Bank Address: 251-253 Selhurst Road, London SE25 6XS, United Kingdom
Account Name: Chigit Investment Company
Sort code: 67-90-30
Swift: BIC BARC CB87
Account Number: 50590456
IBAN GB52 BARC 68946750530456

This notification came from your representative as accompanied by a
legal partner with an affidavit stating you are unable to come to our
office due to your illness (cancer) hence the representation on your
behalf. Having gone through your file thoroughly; we write to seek
your position in the foregoing to avoid any transactional mix-up.

Do you need the attached picture of your representatives alongside the
legal partner for your perusal during there meeting at our office let
us know. Kindly reconfirm your awareness on the progress of their
meeting and your fund transfer update as link with your representation
at our office.

Yours faithfully,
Mr. Bernard F. Conari

Christopher Garrett UPDATE ON PETITION FROM YOUR REPRESENTATIVE

From: Christopher Garrett<garrettchristopher2@naver.com>
Date: Tue, 11 Jun 2019 04:44:09 +0900
Subject: UPDATE ON PETITION FROM YOUR REPRESENTATIVE

Hello please:

UPDATE ON PETITION FROM YOUR REPRESENTATIVE

This is to officially inform the beneficiary that a petition was delivered to our office in regards to your long due outstanding fund transfer as the need be. The petition with reference number TBR/PQB/08/19 insist that this honourable office reviews the procedural modalities and release the outstanding fund of US $350,645.00 to the account below:

Bank Name: Barclays Bank Plc
Bank Address: 251-253 Selhurst Road, London SE25 6XS,
United Kingdom
Account Name: Chigit Investment Company
Sort code: 67-90-30
Swift: BIC BARC CB87
Account Number: 50590456
IBAN GB52 BARC 68946750530456

This notification came from your representative as accompanied by a legal partner with an affidavit stating you are unable to come to our office due to your illness (cancer) hence the representation on your behalf. Having gone through your file thoroughly; we write to seek your position in the foregoing to avoid any transactional mix-up.

Contact Mr. Gerald Gibson with your phone number and full names on the email addrsss: gibsong34@yahoo.com

Do you need the attached picture of your representatives alongside the legal partner for your perusal during there meeting at our office let us know. Kindly reconfirm your awareness on the progress of their meeting and your fund transfer update as link with your representation at our office.

Yours faithfully,
Mr. Christopher Garrett.

Gerald Gibson UPDATE ON PETITION FROM YOUR REPRESENTATIVE

From: Gerald Gibson <ggibson58@yahoo.com>
Date: Sat, 8 Jun 2019 09:54:48 +0000 (UTC)
Subject: UPDATE ON PETITION FROM YOUR REPRESENTATIVE

Hello please:

UPDATE ON PETITION FROM YOUR REPRESENTATIVE

This is to officially inform the beneficiary that a petition was delivered to our office in regards to your long due outstanding fund transfer as the need be.

The petition with reference number TBR/PQB/08/19 insist that this honourable office reviews the
procedural modalities and release the outstanding fund of US$350,645.00 to the account below:

Bank Name: Barclays Bank Plc
Bank Address: 251-253 Selhurst Road, London SE25 6XS, United Kingdom
Account Name: Chigit Investment Company
Sort code: 67-90-30
Swift: BIC BARC CB87
Account Number: 50590456
IBAN GB52 BARC 68946750530456

This notification came from your representative as accompanied by a legal partner with an
affidavit stating you are unable to come to our office due to your illness (cancer) hence the
representation on your behalf. Having gone through your file thoroughly; we write to seek
your position in the foregoing to avoid any transactional mix-up.

Do you need the attached picture of your representatives alongside the legal partner for your
perusal during there meeting at our office let us know. Kindly reconfirm your awareness on the
progress of their meeting and your fund transfer update as link with your representation at our
office.

Yours faithfully,
Mr. Robert Gibson

BARCLAYS BANK PLC. GOOD DAY TO YOU.

From: "BARCLAYS BANK PLC." <info@barclaysgroups.org>
Reply: morzatushar071@gmail.com
Date: Tue, 30 Apr 2019 03:24:33 -0700
Subject: GOOD DAY TO YOU.

—
BARCLAYS BANK PLC.
1 CHURCHILL PLACE
LONDON, E14 5HP,
UNITED KINGDOM

I am Dr.Tushar Morzaria , Director allocation department from the
Barclays
Bank Plc.
My office monitors and controls the affairs of all
banks and Financial institutions in UNITED KINGDOM UK. concerned with
foreign
claim payments I am the final signatory to any transfer or remittance
of huge funds moving within banks both on the local and international
levels in line with foreign claim settlements.

I have before me list of funds, which could not be transferred to some
nominated accounts as these accounts have been identified either as
ghost accounts, unclaimed deposits or over-invoiced sum.

0n this note, I wish to have a deal with you as regards to an unpaid
fund I have a file before me and the date’s are correct and
UN-tampered. As it is my duty to recommend the transfer of these
surplus funds to the Federal Government Treasury and Reserve Accounts
as unclaimed deposits, I have the opportunity to write you based on
the instructions I received two days ago from the Foreign Debts
reconciliation dept to submit the List of payment reports /
expenditures and audited reports of revenues. Among several others, I
have decided to remit your claim sum following my idea that we can
have a deal/agreement and I am going to do this legally.

My conditions:

1. The sum of USD$25.7M only will be transfer into your account after
the processing of all relevant legal documents with your name as the
bonafide beneficiary,the transfer will be made by Draft or telegraphic
Transfer (T/T), conformable in 3 working days.

2. This deal must be kept secret forever, and all correspondence will
be strictly by email / telephone, for security purposes.

3. There should be no third parties as most problem associated with
your fund release are caused by your agents or representative.

4. Note that after the successful completion of this transaction,you
and I will have a fair share of the fund in the ratio of 50:50.

If you AGREE with my conditions, l advise you on what to do
immediately and the transfer will commence without delay as I will
proceed to fix your name on the Payment schedule instantly to meet the
three days mandate.
You are to provide me with the below information:

1. Your Full Name
2. Current Address
3. Direct Phone/Cell Number
4 Occupations
5. Age.
6. A copy of your driver license Or International Passport

I hope you don’t reject this offer and have this funds transferred.

Please contact me on my personal email (morzatushar071@gmail.com) to
enable us proceed on this matter

Waiting for your reply soon.

Yours faithfully,
Dr.Tushar Morzaria
Director Allocation Department
Barclays Bank Plc.

Compersation Fund Have You Received your Payment

From: Compersation Fund <compersationfund8@yahoo.com>
Reply: Compersation Fund <imfagent@mailbox.co.za>
Date: Fri, 26 Apr 2019 12:48:23 +0000 (UTC)
Subject: Have You Received your Payment?

CompensationFund/2019From Barclays Bank Plc,No: 1 Churchill Place, London,ENG E14 5HP,United Kingdom.Dr. Adrian MontagueDirector-Barclays Bank Plc,Good Day,This message is directed to you. Have you received your paymentcompensationofGBP 500,000.00.from Barclays Bank London, if you have not received your payment. Please contact our processing manager in South Africa for immediately release of your payment?Ascompensationto any company or individual affected with, if you have been involved in any fund related issue under contract, lottery awarded payment or othermonetary issues which your payment have not been made to you from 2008 to 2019, urgently furnish us the following:Random selection of all active email subscribers online, (Six People) are selected monthly to benefit from this compensation. You are one of selected this month to benefit from thiscompensation2019Please forward to them the following details below?(1). Full Name:(2). Telephone Number:(3). Country:(4). Sex:(5). Occupation:(6). Nationality:(7). City:(8). Age:(9). Your Alternative Email:Regards,Contact Person: Mr. Sakhile KumaloDirect line: +27 60 474 6005Please reply to this manager email: (agentimf@webmail.co.za)

Engineer. David Paul Attention:Beneficiary

From: "Engineer. David Paul" <mrpauldavid09@hotmail.com>
Reply: "Engineer. David Paul" <davidppaul20@gmail.com>
Date: Thu, 4 Apr 2019 12:26:16 +0000 (UTC)
Subject: Attention:Beneficiary

Attention:Beneficiary

Dear Sir,
After series of talks and understanding with various officials here, regarding your unclaimed funds.

I write to inform you that we have moved the sum of TWENTY MILLION DOLLARS ($20,000,000.00)through the Barclays Bank PLC. London United Kingdom, for them to start the onward Swift Transfer of your fund.

The above mentioned amount represents part of your funds, as we cannot move the entire Amount at a trench, for sensitive reasons. Thus you would be expected to contact the Barclays Bank PLC. London United Kingdom, as to enable you proceeds with the claim of such fund.

Our reasons for this latest development is because the Federal Government, has directed that all unclaimed sums MUST be moved to the Single Treasury Federal Government Account (S.T.F.G.A.), by the end of this second Financial Quarter of this year 2019. Thus the Financial Quarter will come to an end very soon.

You are therefore required to expect correspondence opening up communication with the Barclays Bank PLC. London, and as soon as you received any correspondence with them, and follow up with their instructions, regarding to this your fund claim.

Note that upon the actualization of your claims of the money, you will settle me and other the people who has also assisted you in one way or the other to make sure that part of your fund was moved out to stop your total sum from being moved to the Treasury Single Account (TSA) of the Federal Government.

Acknowledge your receipt of this mail and await an immediate correspondence from Barclays Bank PLC. London, as they must commence dealings with you without delay, as to meet up with for your money to get to you before the end of this financial quarter.

Do field me with your dealings with Barclays Bank PLC. London United Kingdom from time to time, so that we can also advice you where necessary.

Am expecting your immediate response to this my email.
Yours faithfully,
Mr. David Paul
Director: Economic and Monetary Affairs (ECOWAS).

AMBASSADOR STUART SYMINGTON OFFICE OF THE NEW UNITED STATES AMBASSADOR TO NIGERIA

From: AMBASSADOR STUART SYMINGTON <barclaysbank_u99@yahoo.com>
Reply: AMBASSADOR STUART SYMINGTON <ambassadorstuartsymington757@yahoo.com>
Date: Mon, 1 Apr 2019 22:57:48 +0000 (UTC)
Subject: OFFICE OF THE NEW UNITED STATES AMBASSADOR TO NIGERIA,

OFFICE OF THE NEW UNITED STATES AMBASSADOR TO NIGERIA,
ABUJA, NIGERIA.

ATTENTION: BENEFICIARY,

I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON THURSDAY
AND I WILL BE BRINGING YOUR FUNDS OF $20.5M ALONG WITH ME BUT THIS
TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO
NIGERIA, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO
THROUGH CUSTOMS. AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN
PROCEED TO YOUR ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE ADDRESS
WHERE YOU WANT ME TO BRING THE PACKAGE).

YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER.
YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND
THERE IS NOTHING ANYONE CAN DO ABOUT IT. CHECK HERE:

YOUR PACKAGE($20.5M) MUST
BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS
AND THE COST OF REGISTERING IT IS $200.THE FEE MUST BE PAID VIA
WESTERN UNION OR MONEYGRAM SO THAT ALL NECESSARY ARRANGEMENT CAN BE
MADE BEFORE TIME WILL BE AGAINST US.

AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT
INFORMATION. MY FLIGHT IS THURSDAY AND I EXPECT YOU TO COMPLY BEFORE
THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN
IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE.

PLEASE CONTACT EMAIL ADDRESS BELOW:(ambassadorstuartsymington757@yahoo.com)

Tell: +234-9066 006 193

AMBASSADOR STUART SYMINGTON,
US AMBASSADOR TO NIGERIA

IMF INSTRUCTION TO RELEASE YOUR FUND

From: IMF <company44444@yahoo.com>
Reply: IMF <imfinternationalmonetary11@gmail.com>
Date: Fri, 1 Feb 2019 23:24:18 +0000 (UTC)
Subject: INSTRUCTION TO RELEASE YOUR FUND

YOUR PAYMENT NOTIFICATION
INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 23 LAGOS STATE,
Abuja Nigeria
website:www.imf.org
Email- imfinternationalmonetary11@gmail.com
TEL +234 8026476713

INSTRUCTION TO RELEASE YOUR FUND

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 over due payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you.Contact Federal pay office for your payment.E-mail;

I am Mr. Charles Benson 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 payment.

The most annoying thing is that the bad officials wont tell you the truth that on account will they ever release the fund to you, instead they allow 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 AMONG THESE NAMES IF THERE IS ANY ONE AMONG THEN WHO HAVE SCAMMED YOU,
IF YES GET BACK TO ME FOR LEGAL ACTION TO BE TAKEN.

1) Prof. Charles soludo(CBN)
2) Mr. Carlos Wood
3) Chief Lamido Sanusi(CBN)
4) John Rob(Barclays bank plc)
5) Mrs Stella Brown(Barclays bank plc)
6) Mr. Steven Danzel
7) Barrister Ucheuzo Williams
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. Anthony Nnamoi(Diplomat)
13) Mr. Adam Smith(Diplomat) AND SO MANY OF THEM NOT LISTED

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 imfinternationalmonetary11@gmail.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 Hot-line: EMAIL; imfinternationalmonetary11@gmail.com

YOURS SINCERELY,
Mr. Charles Benson

TONY Good morning my brother..

From: TONY <goodmanchambersuk@gmail.com>
Reply: brightworld412@gmail.com
Date: Wed, 30 Jan 2019 03:50:04 +0100
Subject: Good morning my brother..

—
Good afternoon my brother…

My name is TONY, from Edo & based in Ikeja…I am a well experienced
Guy in the street. I have Barclays Bank UK & Turkish online
banking..for Next Of Kin, Come nd Carry, Dating & inheritance.

I get UK & US mobile banking. I have strong packaging for work and you
will not regret working with me. my percentage is 50/50. I can
repackage your old jobs…I have a better ideal I can give you to
divert your dating work to Next Of Kin. I CAN ALSO GIVE YOU A GOOD
FORMAT MAKE U DEY BOMB AM…IF YOU GET REPLY I GO DEY FOLLOW UP FOR
YOU AND I HAVE STRONG PACKAGING FOR IT…

Bro u can reach me on my direct Email: brightworld412@gmail.com

One Love

IMF INSTRUCTION TO RELEASE YOUR FUND

From: IMF <company2222@yahoo.com>
Reply: IMF <imfinternationalmonetary11@gmail.com>
Date: Tue, 20 Nov 2018 16:40:30 +0000 (UTC)
Subject: INSTRUCTION TO RELEASE YOUR FUND

YOUR PAYMENT NOTIFICATION
INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 23 LAGOS STATE,
Abuja Nigeria
website:www.imf.org
Email- imfinternationalmonetary11@gmail.com
TEL +234 8026476713

INSTRUCTION TO RELEASE YOUR FUND

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 over due payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you.Contact Federal pay office for your payment.E-mail;

I am Mr. Charles Benson 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 payment.

The most annoying thing is that the bad officials wont tell you the truth that on account will they ever release the fund to you, instead they allow 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 AMONG THESE NAMES IF THERE IS ANY ONE AMONG THEN WHO HAVE SCAMMED YOU,
IF YES GET BACK TO ME FOR LEGAL ACTION TO BE TAKEN.

1) Prof. Charles soludo(CBN)
2) Mr. Carlos Wood
3) Chief Lamido Sanusi(CBN)
4) John Rob(Barclays bank plc)
5) Mrs Stella Brown(Barclays bank plc)
6) Mr. Steven Danzel
7) Barrister Ucheuzo Williams
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. Anthony Nnamoi(Diplomat)
13) Mr. Adam Smith(Diplomat) AND SO MANY OF THEM NOT LISTED

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 imfinternationalmonetary11@gmail.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 Hot-line: EMAIL; imfinternationalmonetary11@gmail.com

YOURS SINCERELY,
Mr. Charles Benson

Muhammadu Buhari. Attention Dear

From: Muhammadu Buhari.<info@lee.org>
Reply: pres_uhammadubuhari@aol.com
Date: 17 Oct 2018 02:23:11 +0300
Subject: Attention Dear

OFFICE OF THE PRESIDENT FEDERAL
REPUBLIC OF NIGERIA ASO-ROCK VILLA,
EAGLE SQUARE ABUJA NIGERIA
PRESIDENT MUHAMMADU BUHARII,
PRESIDENT AND CHIEF OF ARMED FORCES OF NIGERIA

Attention Dear

This is Hon.Senator Idris Kuta third Citizen Federal Republic Of
Nigeria the Personal Assistant to the President Muhammadu Buhari. This
is to bring to your notice that I am delegated from the United Nations
to Central Bank to pay 150 scam victims $10.000, 000, 00 USD (Ten
Million United State Dollars) each. You are listed and approved for
this payment as one of the scammed victims to be paid this amount, get
back to me as soon as possible for the immediate payments of your
$10.000, 000, 00 USD compensations funds.On this faithful
recommendations, know that during the last U.N. meetings held at
Abuja, Nigeria, it was alarmed so much by the world in the meetings
on the lose of funds by various individuals to the Nigerian scams
artist operating in syndicates all over the world today. In other to
compensate victims, the U.N Body in conjunction with the Nigerian
Government is now paying 150 victims of this operators $10.000, 000,
00 USD each in accordance with the U.N. recommendations. Due to the
corrupt and inefficient Banking Systems in Nigeria, the payments are
to be supervised by the United Nations’ Officials and the Central Bank
Nigeria as the corresponding paying bank from my office.

According to the number of applicants at hand, 114 Beneficiaries has
been paid, half of the victims are from the United States, and we
still have more 36 left to be paid the compensations of GUARANTY and
TRUST each. Your particulars was mentioned by one of the Syndicates
who was arrested as one of their victims of the operations, you are
hereby warned not to communicate or duplicate this message to him for
any reason what so ever as the U.S. secret service is already on trace
of the other criminals. So keep it secret till they are all
apprehended. Other victims who have not been contacted can submit
their application as well for scrutiny and possible consideration.

The Economic and Financial Crimes Commission (EFCC) (Motto: No Body
is Above the Law) have combined effort with the United Nation
Anti-crime commission to alleviate and redeem the image and past
wounds of foreigners and firms who were defrauded, scammed and
abandoned by this syndicates to slight down our dignities to
international communities. Many banks have been in bankruptcy today,
Universal firms, Companies and individuals due to the activity of
these hoodlums. However, investigations have shown that these people
have dropped over 500,000 victims after collecting their money
falsely, many committed suicide and others living by the grace of God.

With the sanity presently at hand, we have over 250 convicts at hand,
184 in kirikri prisons while many are still awaiting trial while We
still fetch for others who feel they are wise and hope that you will
be our friend by giving us more information as per clue in
apprehending them. 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) Prof. Charles soludo(CBN)
2) Mabel Hernandez (LOAN)
3) Marke dave
4) Chief Lamido Sanusi(CBN)
5) John Rob(Barclays bank plc)
6) Mrs Stella Brown(Barclays bank plc)
7) Mr. Jim Chuba
8) Federal Reserve Bank of New York
9) Mr. Ernest Chukwudi Obi
10) Mr. Mike Jombo
Deputy Governor – Policy / Board Member
11) Mr. Tunde Lemo
Deputy Governor – Financial Sector Surveillance / Board Member
(12) Mrs. W. D. A. Mshelia
Deputy Governor – Corporate Services / Board Members
13) Mrs. Okonjo Iweala
14) H.N.B.C Bank USA

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 my office . 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:
3Nationality:
4. Age: Date of Birth:
5. Occupation:
6. Phone: Mobile/Cellular
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:

Yours faithfully,
Muhammadu Buhari.

Richard Hantz Update Attention

From: "Richard Hantz"<hr@hq-invests.com>
Reply: <djinnitinfo@gmail.com>
Date: Tue, 9 Oct 2018 10:20:02 -0700
Subject: Update Attention

Committee for Settlement and Payment System (CPSS).
11 ThreadNeddle Street, London. EC2
Telex: 962 487 biz ch

Attention: Esteemed Beneficiary.

This is to inform you that the Bank for International Settlements (BIS) in exercise of its powers under the CPSS establishing Act of 2003 as amended, section 1.861-2 (b) (4) has intervened to settle the dispute in the pending payment of your contract/winning award/inheritance sum to you. We intervened in response to a joint investigatory report by the US Financial Action Task Force (FAFT), European Banking Authority (EBA) and International Monitory Fund (IMF) about activities of some unscrupulous government and Central banks officials assigned to supervise the release of your contract entitlement/award winning, Inheritance and lottery payments around the world.

I wish to inform you that all matters relating to the release of this payment has now been resolved. All Fund Release orders and authorization given to all Central banks and commercial bank have been revoked and Barclays bank has been given the mandate to release your fund. Mr Paul Compton the Chief Operating officer of Barclays bank is in charge of this fund release.

You should there contact him immediately for him to process your payment. We sincerely apologize for any delay you might have encountered in the past; your payment is now 100% Guaranteed.

Barclays Bank Plc London
Contact Person: Paul Compton
Position: Chief Operating officer

Email: paulcomptt@gmx.co.uk

Private: paulcomdesk@gmail.com

Tel: 962 487 biz pc

Contact him immediately and get back to me.

Yours sincerely,

Barclays Bank of Kenya Re: Important

From: Barclays’ Bank of Kenya <otajeph01@gmail.com>
Reply: danluisa231@gmail.com
Date: Fri, 28 Sep 2018 15:15:52 -0700
Subject: Re: Important

—
Attn: Beneficiary

This is to officially inform you that we have written to you before
without getting respond from you and I believe that my previous mail
did not get to you, therefore I write to you again that the United
Nations Compensation Commission payment exercise has deposited your
payment of (US$ 3.5,million US dollars with Our Barclays Bank of Kenya
, This is payment is in-respect of (US $billion US dollars organized
by Secretary General of United Nation Antonio Guterres visit to Africa
to help individuals / Internet Scam victims and charity organization,
Inheritance / Lottery / international businesses which your Email
address was listed among those who are to benefit from the
compensation exercise/program.

We have concluded all the necessary arrangement for your payment of
(US$ 3.5 Million US dollars) which have to be paid through ATM MASTER
CARD/Bank to Bank wire transfer, but you make the option for your
payment choice,. More so, you are advice to stop any further
communication with anybody concerning your fund to achieve success..

To serve you better, you are to forward to us your Name/Address/zip
and telephone number if you choose to receive your money via our ATM
payment option or your Bank name: Bank Address: Account Name: Account
Number: Swift code if you want to receive your money through Bank
transfer.

Hoping to hear from you.
Mrs. Luisa Daniel

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