Beneficiary name – Brendinghat

Mr.Pius Idoghor Adogbeji For Your Payment Valued US 10.5 Million USD

From: " Mr.Pius Idoghor Adogbeji" <info@yahoo.ca> Reply: <infooffice860@gmail.com> Date: Tue, 13 Feb 2024 14:56:46 -0800 Subject: For Your Payment Valued US$ 10.5 Million USDFrom Desk Of Mr.Pius Idoghor Adogbeji
Plot #21 Macpherson Close Victoria Island
Lagos-Nigeria

For Your Payment Valued US$ 10.5 Million USD

Dear :

It’s my wish to inform you about the new development concerning your
approved ATM Cash Card payment of 10.5 Million United States
Dollars,The Board of Trustees and United Nation executives has
finalized with the Federal Ministry of Finance to process and release
the Amount to you through our Corresponding Bank of Settlement First
Bank Nigeria and the delivery will be carried out by Banker’s Courier
Service. Two days ago one Mr.Raymond Scow Kendel from Florida United
States sent to us a message stating that he was a family member of
yours and he made us to understood that you died last month due to
Corona Virus pandemic that you have willed to him your approved funds
when you were still living battling with virus, So he said he will all
his funds in the bank to him demanding the released as he is trying to
stand as your next of kin to you as Inheritance but we are still
waiting to see if you will respond to this email within Seven bank
working days perhaps this will be the last notification to you.The
First Bank Board of Directors has warned us to be very careful in our
dealings with Mr.Raymond Scow Kendel and that was the very reason we
ignored any message from him but still waiting to see if you will
respond to this alert message for us to be sure that you are still
alive before we tell you the next line of action and the best way you
can received your approved funds without any further delay on it.But
at the same time your Loaded ATM CARD delivery fees is just $200.00
therefore your urgent
respond will Determine if you will send the delivery fees to enable us
dispatch the Card to your address or we should return to Mr.Raymond
Scow Kendel for the delivery of the Card.Stated below is his Bank
Account information provided for us to wire the funds.

Bank Name:JP Morgan Chase Bank
Address:270 Park Avenue, Reno Nevada, NV 10017
Bank Swift Code:CHASUS33
Routing Transit Number:021000021
Account No:4021-765783-300
Beneficiary Name:Mr.Raymond Scow Kendel

Awaiting for your urgent and immediate responses and Kindly respond on
time to enable us deliver your approved ATM Card without any further
delay.

Thank you,

Yours faithfully,

From Desk Of Mr.Pius Idoghor Adogbeji
Plot #21 Macpherson Close Victoria Island
Lagos-Nigeria

BANK OF GHANA GOVERNOR GOOD NEWS FOR YOU

From: BANK OF GHANA GOVERNOR <bog.govbog1@gmail.com> Date: Wed, 24 Jan 2024 11:55:11 -0800 Subject: GOOD NEWS FOR YOUDear Sir,

APPROVED PART PAYMENT OF US$5,500,000.00

With Due Respect.

This is to inform you that President of Nigeria and the President of
Ghana has agreed to pay you the sum of US$5,000,000.00 as Part Payment
of your unpaid Funds from the Crude Oil Account with us.

A presidential Payment Authorization has been approved for onward
release of your funds through Swift tarnsfer or International
Certified Bank Draft.

But yesterday 6th December 2023 we receive a Power of Attorny on your
behalf through one Barrister Musa Bello to change your beneficiary
name to another with a bank account details in China.

Did you gave Barrister Musa Bello any Power of Attorney to make
changes on your behalf.

We shall inform you the process and procedures to receive your funds
as soon as you respond to this email.

Take the contents of this email very serious because this is not scam.

We are very sorry for what ever you have gone through to receive your
funds till date. Now is the time for you to laugh to your bank.

Respond with out delays to this email: info@bogghgov.org

Yours Faithfully,
Dr. Ernest Addison
Governor, Bank of Ghana.
One Thorpe Road P.O. Box GP 2674, Accra.
Official Email: info@bogghgov.org

Bank of Ghana Dr. Millison Kwadwo Narh GOOD NEWS FOR YOU

From: "Bank of Ghana Dr. Millison Kwadwo Narh" <deputygov.bog2016@gmail.com> Date: Fri, 28 Jul 2023 11:54:23 -0700 Subject: GOOD NEWS FOR YOUDear sir,

With reference to our investigation’s and based on the Intelligence
Reports concerning your unpaid / unclaimed funds.

It has been discovered that you are the cause your funds has not been
released to you because you has been going through the back doors and
dealing with the wrong officials through cheaper means to receive your
funds.

The good news here is your payment file is now in my office and
position for onward release / transfer on your favor.

You are requested to reconfirm the followings to avoid mistake and to
enable us complete our final payment Verification’s.

1, Your full name

2, Address.

3, Direct telephone / whatsapp line.

4, Do you wants your funds by Swift Wire Transfer ?.

5, Do you wants your funds by International Certified Bank Draft ?.

For your information, I am the last resort to the release of your
funds as the Head of all the Banks in Ghana.

DID YOU SEND ONE BARRISTER MUSA WITH POWER OF ATTORNEY TO CHANGE YOUR
BENEFICIARY NAME TO ANOTHER ?

Your response is highly needed to enable us give you final
informations on the way forward.

Sincerely Yours,
Dr. Ernest Addison
Governor, Bank of Ghana
Alternative Email: bog.govbog1@gmail.com

BEE LOGISTICS RE: SOA JUNE

From: BEE LOGISTICS <donghan@jenkem.com> Date: 28 Jul 2023 20:17:20 +0200 Subject: RE: SOA JUNE

Attachments

OVERDUE SOA.rar VIRUS DETECTED

Dear Sir/Madam,

Please note that we are about to make a payment of the attached
OVERDUE SOA.

Therefore kindly refer to the attached file and provide us with the
following details before we can proceed with the payment.

BENEFICIARY NAME:

BANK NAME:

BANK ADDRESS:

ACCOUNT NUMBER:

SWIFT CODE:

We sincerely apologize for the delays on this matter. Please check and
confirm the Attached OVERDUE INVOICE and provide the above
requirements ASAP.

Thanks and Best Regards.

BEE LOGISTICS CORPORATION – Haiphong Office

2nd Floor, GTIC Building, 175-176 Binh Kieu 2, Dong Hai 2,
Hai An District, Hai Phong City, Viet Nam
Email : jihoon.vnhph@beelogistics.com
Tel: +84 2253 753 108 (Ext: 353) | Mobile: +84 33 270 4587

Whatsapp: +84 33 270 4587 | Skype: live:ayyoggigotaboy

WeChat ID: wxid_p374cji8icw512

BEE LOGISTICS RE: SOA JUNE

From: BEE LOGISTICS <Winnie.Chun@allied.com> Date: 27 Jul 2023 11:41:10 +0200 Subject: RE: SOA JUNE

Attachments

SOA JUNE.rar VIRUS DETECTED

Dear Sir/Madam,

Please note that we are about to make a payment of the attached
OVERDUE SOA.

Therefore kindly refer to the attached file and provide us with the
following details before we can proceed with the payment.

BENEFICIARY NAME:

BANK NAME:

BANK ADDRESS:

ACCOUNT NUMBER:

SWIFT CODE:

We sincerely apologize for the delays on this matter. Please check and
confirm the Attached OVERDUE INVOICE and provide the above
requirements ASAP.

Thanks and Best Regards.

BEE LOGISTICS CORPORATION – Haiphong Office

2nd Floor, GTIC Building, 175-176 Binh Kieu 2, Dong Hai 2,
Hai An District, Hai Phong City, Viet Nam
Email : jihoon.vnhph@beelogistics.com
Tel: +84 2253 753 108 (Ext: 353) | Mobile: +84 33 270 4587

Whatsapp: +84 33 270 4587 | Skype: live:ayyoggigotaboy

WeChat ID: wxid_p374cji8icw512

Citibank United Kingdom Citibank GOOD NEWS

From: Citibank United Kingdom Citibank <citibank.cb@gmail.com> Date: Tue, 11 Apr 2023 09:39:27 -0700 Subject: GOOD NEWSDear Valued Beneficiary / Inheritor,

TO WHOM IT MAY CONCERN

With reference to the out come of our meeting with the President of
Nigeria, President of Ghana and Director of World Bank and IMF.

We has been given authorization based on MOU to release the sum oF
Five Million Five Hundred Thousand United States Dollars
(USD5,500,000.00 ) as Part Payment in your favor.

But this morning we received a Power of Attorney on your behalf to
change your details to another as stated below:

INTERNATIONAL PROJECTS INC
MR LU SARKONG
HONG KONG

Did you send one Barrister Martins Brown to change your Inheritance /
Beneficiary name to another?.

Kindly respond to this email with out delays to enable us give you
more important vital informations on the ways forward.

Thanks.

Sincerely Yours,
Mark Lee
Executive Director,
Golden Link Security & Finance Company
6 Leegate Shopping Centre Lee Green London SE12 8SS
United Kingdom.
Direct hot line / WhatsApp : 44 7564 687713
Email: info@goldenlinkfinance.org
Email:citibank.cb@gmail.com

SAFIYA Hello.

From: "SAFIYA" <soilxz@engkaph.com> Date: Tue, 11 Apr 2023 04:21:11 -0700 Subject: Hello.
Dear friend,

My full names are Mrs. Safiya Farkash Gaddafi, Wife of
the ex-Libyan leader Colonel Muammar Gaddafi, the former and late leader of
Libya Colonel Muammar Gadhafi who was betrayed and embattled by Libyan
and murdered by the Libyan rebels and since then, me and my children has been on travel ban, no access to
bank accounts and we are
under threat and bank accounts frozended. I wrote this letter because
I need you to help me to secure some of my family funds amounting to (TWO BILLION UNITED STATES DOLLARS)
that is deposited by my late husband in security
companies abroad which is no longer safe under the name of my late
husband therefore I urgently need your help to transfer the amount to your bank account
and ones we start, first, the beneficiary name should be
immediately changed from my late husband name to your name through my
lawyers.

I promise to make you richer by offering you 30% of the total amount.
In your response, I want you to provide me with your particulars as
listed below because it will be used by my lawyers to make change of
ownership of funds to your name:

1) Your full name.

2) Home or office Address.

3) Your phone numbers and WhatsApp.

4) Your Age.

5) Your gender/Sex.

6) Your Occupation.

7) Your identification.
=======================

Please send your emails to my private email address (gaddafis900@gmail.com). I await to hear from you.

Yours sincerely,
Mrs.Safiya Gaddafi.

Basem Shaban FW: AW: Egyptian Arab Contracting INVOICE REQUEST 3301 quantity – TOP URGENT

From: Basem Shaban <hsesupport@pc.com.cn> Date: 08 Apr 2023 15:42:08 -0700 Subject: FW: AW: Egyptian Arab Contracting INVOICE REQUEST 3301 quantity - TOP URGENT

Dear Sir

As per our accounting department instructions, please confirm
beneficiary name and account number so we make payment for the
attached invoice.
Is it the same invoice attached?

Best Regards,

Basem Shaban
Mechanical Service Engineer

HYDROTECH | 2 EMTIDAD ABD ELHAMID BADAWY | MASAKEN SHERATON | CAIRO |
EGYPT
e-mail : Battia@hydrotech-eg.com
Mob : + 201205801580
TEL : +20222686200 / +20223316667
FAX : +20222687365

From: Warehouse
Sent: Sunday, February 12, 2023 10:53 AM
To: Nigel@brendinghat.com
Cc: ‘Ahmad azmey’; ‘Alaa Ardy’; battia@hydrotech-eg.com;
melhamy@hydrotech-eg.com; menba@hydrotech-freezone.com; ‘Khaled Bakir
(HRE-FZ)’
Subject: RE: Egyption Arab Contracting INVOICE REQUEST 3301 pump – TOP
URGENT- .

Dear Sir

Referring to a/m subject kindly be advised the following:

1-      Thanks for the P.O. knowing that the site visit date will
be scheduled upon ONDOAN confirmation readiness
( number of ready pumps for startup + the reverted back checklist
filled by ONDOAN )

2-      We still waiting for payment total amount 368,000 Euro –
Ordered by Mr. JAVIER + the attached site visit report stamped by
ONDOAN

Thanks
Best regards

Ahmed Azmey
Field Service Manager
HYDROTECH For Engineering & Technical Services
Cairo,Egypt.
Mobile : (2012)-2 1004432   | Tel: (202)-22686200 | Fax
:(202)-22687365

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Mr.Pius Idoghor Adogbeji From Mr.Pius Idoghor Adogbeji

From: "Mr.Pius Idoghor Adogbeji"<omarahmet932@gmail.com> Reply: <omarahmet932@gmail.com> Date: Thu, 30 Mar 2023 20:09:44 +0100 Subject: From Mr.Pius Idoghor AdogbejiFrom Desk Of Mr.Pius Idoghor Adogbeji
Plot #21 Macpherson Close Victoria Island
Lagos-Nigeria
Tel:(+234)08132789736 —– Direct number

For Your Payment Valued US$ 10.5 Million USD

Dear Sir,

Two days ago one Mr.Raymond Scow Kendel from Florida United States
sent to us a message stating that he was a family member of yours and
he made us to understood that you died last month due to Corona Virus
pandemic that you have willed to him your approved funds when you were
still living battling with virus, So he said he will all his funds in
the bank to him demanding the released as he is trying to stand as
your next of kin to you as Inheritance but we are still waiting to see
if you will respond to this email within Seven bank working days
perhaps this will be the last notification to you.

The First Bank Board of Directors has warned us to be very careful in
our dealings with Mr.Raymond Scow Kendel and that was the very reason we ignored any
message from him but still waiting to see if you will respond to this
alert message for us to be sure that you are still alive before we
tell you the next line of action and the best way you can
received your approved funds without any further delay on it.But at
the same time your Loaded ATM CARD delivery fees is just $200.00 therefore your urgent
respond will Determine if you will send the delivery fees to enable us dispatch the
Card to your address or we should return to Mr.Raymond Scow Kendel for the delivery
of the Card.
Stated below is his Bank Account information provided for us to wire the funds.

Awaiting for your urgent and immediate responses and Kindly respond on
time to enable us deliver your approved ATM Card without any further
delay.

Thank you,

Yours faithfully,

From Desk Of Mr.Pius Idoghor Adogbeji
Plot #21 Macpherson Close Victoria Island
Lagos-Nigeria
Tel:(+234)08132789736 —– Direct number

Mr.Pius Idoghor Adogbeji From Mr.Pius Idoghor Adogbeji

From: "Mr.Pius Idoghor Adogbeji"<omarahmet932@gmail.com> Reply: <omarahmet932@gmail.com> Date: Thu, 30 Mar 2023 19:27:58 +0100 Subject: From Mr.Pius Idoghor AdogbejiFrom Desk Of Mr.Pius Idoghor Adogbeji
Plot #21 Macpherson Close Victoria Island
Lagos-Nigeria
Tel:(+234)08132789736 —– Direct number

For Your Payment Valued US$ 10.5 Million USD

Dear Sir,

Awaiting for your urgent and immediate responses and Kindly respond on
time to enable us deliver your approved ATM Card without any further
delay.

Thank you,

Yours faithfully,

From Desk Of Mr.Pius Idoghor Adogbeji
Plot #21 Macpherson Close Victoria Island
Lagos-Nigeria
Tel:(+234)08132789736 —– Direct number

Safiya Gaddafi HELLO

From: "Safiya Gaddafi"<safqad21@gmail.com> Reply: <safgads@gmail.com> Date: Sun, 5 Mar 2023 06:51:32 -0800 Subject: HELLO
Dear friend,

How are you today? My name is Mrs. Safiya Farkash Gadhafi, Wife of
the ex-Libyan leader Colonel Muammar Gadhafi, the former and late leader of
Libya Colonel Muammar Gadhafi who was betrayed and embattled by Libyan
and murdered by the Libyan rebels which led to his untimely death.

Since then, me and my children has been on travel ban, no access to
bank accounts and we have been rendered homeless and at the same time we are
under threat and we are not allowed to
invest or operate bank account. I wrote this letter because
I need you to help me to secure some of my family funds amounting to *$2 Billion
Dollars* that is deposited by my late husband in different security
companies abroad which is no longer safe under the name of my late
husband therefore I urgently need your help to transfer the amount to your bank account
and ones we start, first, the beneficiary name should be
immediately changed from my late husband name to your name through my
lawyers.

I promise to make you richer by offering you 30% of the total amount
that can be secured through your help and in each transactions succesfully
completed by you and if you can assist me, we must work in confidentiality therefore I want
you to please keep this as a greater secret.

In your response, I want you to provide me with your particulars as
listed below because it will be used by my lawyers to make change of
ownership of funds to your name:

1) Your full name.

2) Home or office Address.

3) Land Telephone and mobile phone numbers.

4) Your Age.

5) Your gender/Sex.

6) Your Occupation.

7) Any form of Identification, example: copy of (INTERNATIONAL
PASSPORT or DRIVERS LICENSE).
=======================

Contact me on my secure email address (safqad201@gmail.com).

I await to hear from you.

Yours sincerely,
Mrs.Safiya Gadhafi.

Santander Bank Plc UK Attention of: Category A Beneficiary

From: "Santander Bank Plc, UK" <cscinfo@stibi.com> Reply: "Santander Bank Plc, UK" <incontact018@gmail.com>, incontact018@gmail.com Date: Tue, 28 Feb 2023 22:33:32 -0800 Subject: Attention of: Category "A" BeneficiaryFor the Attention of: Category “A” Beneficiary

Subject: Change of Account Verification.
On Approved Amount: US$15,500,000.00

Dear Customer,

This is to officially inform you that we have received a message from the person you sent to apply on your behalf to receive your approved long awaited fund, the application was received late yesterday with the new bank details, but we desire to be in direct contact as to be sure you actually endorsed the change of account since no notice was issued to us concerning this new development.

As you should know, an instruction has been given by the International Monetary Fund (IMF) in conjunction with The Home Office that your fund should be processed and released to you after all investigation and confirming your fund free from any form of Terror or Drug. This fund should be released with immediate effect after all irregularities have been rectified.

Kindly confirm to us by official mail to honor the new account and proceed with the fund transfer process to the below account.

BANK NAME: WELLS FARGO BANK
ADDRESS: 1063 11TH ST REEDLEY CA 93654 USA
SWIFT CODE: WFBIUS6S
ACCOUNT NO: 3292957895
ROUTING NO: 121042882
BENEFICIARY NAME: JAMES WILSON

Final payment order shall be issued to the appointed Bank, and swift transfer will commence without any hitch. We need your urgent response to enable us meet up with the mandate.

Yours Truly,

For and On-Behalf of
Private Banking Dept.
Santander Bank Plc, UK

Hyunjin Kim RE: OUTSTANDING PI SOA

From: Hyunjin Kim <hjikim@astros.co.kr> Date: 30 Jan 2023 06:24:41 +0100 Subject: RE: OUTSTANDING PI// SOA

Attachments

PI.r17

Good day dear,

As per Telephone conversation, Herewith attached the proforma invoice
which our bank have rejected the transfer due to incomplete
beneficiary name.

Kindly confirm bank details and beneficiary name with your company
signing for our payment process, Will share remittance slip once done.

Please confirm receive by return, Waiting for your soonest reply.

Warm Regards,

Hyunjin Kim / Finance Dept

ASTROS Corporation

259, Neungdong-ro, 6F, Gwangjin-gu, Seoul, 04998, Republic of Korea

T: 82.2.6213.2513 | F: 82.2.6213.2514 | M: 82.10.7561.7758 | E:
hjkim@astros.co.kr | www.astros.co.kr <Suspicious hyperlink>

Mr.Pius Idoghor Adogbeji From Mr.Pius Idoghor Adogbeji

From: "Mr.Pius Idoghor Adogbeji"<omarahmet932@gmail.com> Reply: <omarahmet932@gmail.com> Date: Tue, 3 Jan 2023 12:23:20 +0100 Subject: From Mr.Pius Idoghor AdogbejiFrom Desk Of Mr.Pius Idoghor Adogbeji
Plot #21 Macpherson Close Victoria Island
Lagos-Nigeria
Tel:(+234)08132789736 —– Direct number

For Your Payment Valued US$ 10.5 Million USD

Dear Sir,

The First Bank Board of Directors has warned us to be very careful in
our dealings with
Mr.Raymond Scow Kendel and that was the very reason we ignored any
message from him but still waiting to see if you will respond to this
alert message for us to be sure that you are still alive before we
tell you the next line of action and the best way you can
received your approved funds without any further delay on it.But at
the same time your
Loaded ATM CARD delivery fees is just $200.00 therefore your urgent
respond will
Determine if you will send the delivery fees to enable us dispatch the
Card to your
address or we should return to Mr.Raymond Scow Kendel for the delivery
of the Card.
Stated below is his Bank Account information provided for us to wire the funds.

Awaiting for your urgent and immediate responses and Kindly respond on
time to enable us deliver your approved ATM Card without any further
delay.

Thank you,

Yours faithfully,

From Desk Of Mr.Pius Idoghor Adogbeji
Plot #21 Macpherson Close Victoria Island
Lagos-Nigeria
Tel:(+234)08132789736 —– Direct number

Edward Dawson RE RE: REPLY REPLY

From: Edward Dawson <edwardawslegalserv@gmail.com> Reply: edwardawslegalserv@gmail.com Date: Thu, 15 Dec 2022 04:50:18 -0500 Subject: RE;RE: REPLY REPLYAttn: Messrs W. Ornstein.

Sir,

Thank you once again for your prompt reply email.

It is a welcome development to know that you have been able to forward to
my attention those information/data of yours, which are required for us to
go ahead with the Re-processing of the foreign exchange allocation and
funds payment approval documents in your Name/Favor, which would authorize
the settlement of your delayed contract/inheritance funds.

I have received your Full Name, your City Location Address, the scanned
copy of your International passport with the Name of your Bank, though you
did not include the details of your Bank Account, as you only listed the
name of your Bank which is Lloyds Bank, but your Bank Address, your Bank
Account Number, your Bank Account Beneficiary Name and the Swift Code of
your Bank Account, were not included.

*Please Sir, I would like you to re-send the details of your Bank Account
including: your Bank Address, your Bank Account Number, your Bank Account
Beneficiary Name and the Swift Code of your Bank Account. *
As the case may be Mr. Wallace, we have commenced and we would go ahead
with the Re-processing of the approval documents, while my office wait for
you to re-send the remaining details of your bank account.

I would be waiting to receive your further reply email with the above
listed information/data, so that we can commence full actions with the
Re-processing of the approvals in your Name/Favor.

Best Regards,

Mr. Edward Dawson.
Senior Manager.
for: Mr. Mandeep Shergill.
Director/Head,
Treasury and Foreign Operations,
[GTCO].

JOHN RUSHER YOUR FUND IS READY

From: "JOHN RUSHER" <info@cibc.org> Reply: johnrusher1@yahoo.com Date: Fri, 11 Nov 2022 10:32:09 -0800 Subject: YOUR FUND IS READY/Attn: Beneficiary,

This is to officially informed you that the two people you sent to our Bank {CIBC} to stand on your behalf in receiving your approved inheritance/contract fund has arrived successfully but we want to be sure if they were really your representatives, that is why we (CIBC FIRST CARIBBEAN BANK, CAYMAN ISLAND) contacted you first due to an instruction has been given by the Debt Reconciliation Committee of United Nation that all funds owed to respective beneficiaries has to be paid before the budget office compiles the budget for the year 2022 of CAYMAN ISLAND.

Below here are the account details they (your Representatives) submitted to us for the transferring of your total sum of {$25.5M DOLLARS} with accrued interest inclusive, also we were informed that this account was given to them by you, so you are advise to contact us immediately with the confirmation of this subject matter to enable us commence with your transfer.

BANK NAME: WELLS FARGO BANK.
ADDRESS: 1063 11TH ST REEDLEY CA 93654
ACCOUNT NO: # 3292957895
ROUTING NO: # 121042882.
BENEFICIARY NAME: JAMES WILSON.

Please confirm to us if the above information is correct/true and was endorsed by you just to enable us commence on the transferring of the said funds.. It is imperative to let you know that the approval payment instruction has been given by the United Nation after their meeting with CIBC Management, so we need your urgent response to enable us to meet up with the mandate given to us by the United Nation.

We also need your full details in order to backup your transfer payment in the following order.

FULL NAME
ADDRESS:
ZIP CODE
COUNTRY:
AGE/SEX:
OCCUPATION:
PHONE NUMBER:
A VALID IDENTITY CARD:

Here is all the Benefits:

Transparency – Best Services
Personalised account manager
24/7 Internet banking and payments
Send -/receive funds by international wire
IBAN and SWIFT -/BIC payments
NO personal visit to Cayman Islands required
Multicurrency account management
Approval guaranteed!

Finally, if we do not hear from you after five (5 days) working banking days from this notification, CIBC management will not be held liable for any negative outcome or protest in any law court as to our inability to transfer the said fund to the intended recipient. We shall also honor legal pivots from your representatives and affect the transfer if we do not get any written matter from you in contrast to this notification within the same period.

contact email : johnrusher1@yahoo.com

Yours in service,

Thanks

Yours Faithfully
Mr. JOHN RUSHER

Frank Jerry Urgent Attention

From: Frank Jerry <mrfrankjohnson93@gmail.com> Reply: drjeffnicolas@gmail.com Date: Thu, 3 Nov 2022 10:20:27 +0100 Subject: Urgent AttentionUrgent Attention

Hello! this is Frank Jerry from Dhl Courier Company Benin Republic’ we
are writing to keep you posted about the successful arrival of our
international diplomatic agent (Jeff N Marrison ) at Fort Worth Int’l
airport Dallas Texas USA with your consignment box which contained
your long awaited funds, valued sum of ($500,000 USD) which serves as
a compensation from Eco-was High Court of Justice in conjunction with
the United Nations

Kindly text the agent on his direct telephone number below for more
directions on how to commence on the next proceeding to your nearest
airport today and make sure you reconfirm your current delivery
information as requested below for the smooth delivery of your package

Agent name….Jeff N Marrison
Phone number….+1 (202-888-0861
Email address: drjeffnicolas@gmail.com

Fill in the below details as requested

(1) Beneficiary Name…….
(2) Country…………….
(3) City………………
(4) Address……………
(5) Telephone …………
(6) Age……………….
(6) Sex……………….

Thanks for adhering to this instruction

Reply accordingly for more directives

Yours in service

Mr. JOHN RUSHER YOUR FUND IS READY

From: "Mr. JOHN RUSHER"<info@mjr.org> Reply: <johnrusher1@yahoo.com> Date: Tue, 25 Oct 2022 10:00:35 -0700 Subject: YOUR FUND IS READY
Attn: Beneficiary,
This is to officially informed you that the two people you sent to our Bank {CIBC} to stand on your behalf in receiving your approved inheritance/contract fund has arrived successfully but we want to be sure if they were really your representatives, that is why we (CIBC FIRST CARIBBEAN BANK, CAYMAN ISLAND) contacted you first due to an instruction has been given by the Debt Reconciliation Committee of United Nation that all funds owed to respective beneficiaries has to be paid before the budget office compiles the budget for the year 2022 of CAYMAN ISLAND.
Below here are the account details they (your Representatives) submitted to us for the transferring of your total sum of {$25.5M DOLLARS} with accrued interest inclusive, also we were informed that this account was given to them by you, so you are advise to contact us immediately with the confirmation of this subject matter to enable us

commence with your transfer.
BANK NAME: WELLS FARGO BANK.
ADDRESS: 1063 11TH ST REEDLEY CA 93654
ACCOUNT NO: # 3292957895
ROUTING NO: # 121042882.

BENEFICIARY NAME: JAMES WILSON.
Please confirm to us if the above information is correct/true and was endorsed by you just to enable us commence on the transferring of the said funds. It is imperative to let you know that the approval payment instruction has been given by the United Nation after their meeting with CIBC Management, so we need your urgent response to enable us to meet up with the mandate given to us by the United Nation.
We also need your full details in order to backup your transfer payment in the following order.

FULL NAME
ADDRESS:
ZIP CODE
COUNTRY:
AGE/SEX:
OCCUPATION:
PHONE NUMBER:
A VALID IDENTITY CARD:

with this arrangements, you will be officially protected and there will be no more records of your funds to your governments, you will only make transfers from your offshore account once you need money to settle matters like payments of your mortgage, payments of your cash loan, children school fees, official business payments and lots of others payments from your side, this is all supported with the official bank to bank transfer system.
Here is all the Benefits:
Transparency – Best Services
Personalised account manager
24/7 Internet banking and payments
Send -/receive funds by international wire
IBAN and SWIFT -/BIC payments
NO personal visit to Cayman Islands required
Multicurrency account management
Approval guaranteed!
Finally, if we do not hear from you after five (5 days) working banking days from this notification, CIBC management will not be held liable for any negative outcome or protest in any law court as to our inability to transfer the said fund to the intended recipient. We shall also honor legal pivots from your representatives and affect the transfer if we do not get any written matter from you in contrast to this notification within the same period.
contact email.:johnrusher1@yahoo.com

Yours in service,
Thanks
Yours Faithfully
Mr. JOHN RUSHER

Mr.Pius Idoghor Adogbeji From Mr.Pius Idoghor Adogbeji

From: "Mr.Pius Idoghor Adogbeji"<atmcardservice.dept_uba@aol.com> Reply: <atmcardservice.dept_uba@aol.com> Date: Fri, 21 Oct 2022 08:02:49 +0100 Subject: From Mr.Pius Idoghor Adogbeji

From Desk Of Mr.Pius Idoghor Adogbeji
Plot #21 Macpherson Close Victoria Island
Lagos-Nigeria
Tel:(+234)08132789736 —– Direct number
Email: Reply To:atmcardservice.dept_uba@aol.com

For Your Payment Valued US$ 10.5 Million USD

Dear Sir,

Two days ago one Mr.Raymond Scow Kendel from Florida United States sent to us a message stating that he was a family member of yours and he made us to understood that you died last month due to Corona Virus pandemic that you have willed to him your approved funds when you were still living battling with virus, So he said he will all his funds in the bank to him demanding the released as he is trying to stand as your next of kin to you as Inheritance but we are still waiting to see if you will respond to this email within Seven bank working days perhaps this will be the last notification to you.

The First Bank Board of Directors has warned us to be very careful in our dealings with
Mr.Raymond Scow Kendel and that was the very reason we ignored any message from him but still waiting to see if you will respond to this alert message for us to be sure that you are still alive before we tell you the next line of action and the best way you can
received your approved funds without any further delay on it.But at the same time your
Loaded ATM CARD delivery fees is just $200.00 therefore your urgent respond will
Determine if you will send the delivery fees to enable us dispatch the Card to your
address or we should return to Mr.Raymond Scow Kendel for the delivery of the Card.
Stated below is his Bank Account information provided for us to wire the funds.

Awaiting for your urgent and immediate responses and Kindly respond on time to enable us deliver your approved ATM Card without any further delay.

Thank you,

Yours faithfully,

From Desk Of Mr.Pius Idoghor Adogbeji
Plot #21 Macpherson Close Victoria Island
Lagos-Nigeria
Tel:(+234)08132789736 —– Direct number
Email: Reply To:atmcardservice.dept_uba@aol.com

Federal Reserve Urgent reply needed. Code 210

From: Federal Reserve <mrjeromepowell402@gmail.com> Reply: frb.bank402@gmail.com Date: Fri, 19 Aug 2022 19:08:10 +0100 Subject: Urgent reply needed. ( Code 210—

Re-Affirm[]o

The Federal Reserve just received confirmation this morning that your
inheritance funds($25millionusd) which was put on hold by the United
States Treasury Department has just been released for transfer to your
nominated account.

However, we received a certified payment instrument from the Office of
Foreign Asset Control(OFAC) in your favor containing your personal
details and a new receiving account in the name and favor of your
financial representative and partner, Mr. Robert Brown claiming to
have document signed by you prior to your demise for him to receive
the funds($25millionusd)on your behalf.

Please kindly confirm if the account information are correct to
receive the funds,

Bank Name: U.S Bank Trust, N.A, MN;
Swift Code: USBKUS4TCOR;
Routing #: 121122676;
Account Number: 153459581457;
Account Beneficiary Name: Robert Brown;
Beneficiary Address: 5021 Laguna Blvd, Elk Grove, CA 95758.

As a matter of fact, He has made a commitment to pay the $2,500usd
cost of transfer(C.O.T) this week to complete the transfer of the
funds.

Please if you are alive, respond so that we can stop this man, your
long silence has allowed the bank to believe you are indeed dead but I
am sure you are alive and well, please don’t lose this opportunity to
get your funds.

Ensure to confirm your information to the Federal Reserve for onward
transfer of your funds($25millionusd) immediately at my private email
below.

email to: frb.bank402@gmail.com
Contact :Mr. Jerome Powell

It’s important to state that our devotion and obligation remains to
facilitate quick transfer of your funds so we will appreciate your
affirmative response.

Yours Sincerely

Mr. Jerome Powell
Under-secretary Financial Surveillance

INFORMATIONS URGENT MESSAGE FROM UKRAINE FOR TRANSACTION

From: INFORMATIONS <johnkann26@gmail.com> Reply: edmondfred@proton.me Date: Sat, 13 Aug 2022 06:54:50 -0700 Subject: URGENT MESSAGE FROM UKRAINE FOR TRANSACTION

Attachments

ARMY EDMOND.jpg

Hello,
I was instructed to contact you by my partner Edmond,
Greetings from Edmond Fred , Please Read Carefully;
I’m , Army surgeon General from America. But in the UKRAINE COUNTRY at
the moment with our troops on going War and peace keeping in the area,
here in the Military Zone Camp we are not allowed to make use of
mobile phones, we only make use of radio message and email
communication, I have decided to communicate via emails only.

My dear, I discovered some Gold here which I kept in A Bank and the
Bank Management told me that they are going to pay me an equivalent
amount of $5,00.000 Million dollars for the Gold which I agreed with
them. But I don’t want the money to be transferred to my Country
America because of my position in the Army since they know me as
Military personnel, American Government would like to know how I got
such an amount of money as they know my income and my salary.

Due to this, I have made solid arrangements with the Bank Directors to
help me transfer the money to any Country of my choice and they have
accepted and promised to transfer the money to my choosing destination
through online banking to your local bank account.It is my intention
to compensate you on the percentage 20% we agreed on for your services
as you stand as my partner and the entire money been transferred to
you. As soon as you receive the money I will resign as a soldier as I
am planning to invest in Manufacturing Company, also I will fly to
meet you in your Country immediately the War and Coved-19 pandemic
short down is over for us to build Family friendship together and you
show my lines of investment to do. UKRAINE COUNTRY

We need urgent movement on this deal because the money is in the Bank
suspense dormant account it has NO Beneficiary names YET as I did not
use my names because it will be risk for me to use my names if
American Government discover that such Amount of money is on my names
here in UKRAINE COUNTRY they will come after me to know the source of
the money Do not share my photo and my letter to anybody keep within
yourself. Make your respond urgent to me;

My regards,

Edmond Fred
USA ARMY PEACE MAKERS

Mr . Mark Carto RE: Good Day Honorable Beneficiary

From: "Mr . Mark Carto" <markcosmas30@gmail.com> Reply: onlinebankuba@vp.pl Date: Fri, 5 Aug 2022 02:58:36 -0700 Subject: RE: Good Day Honorable Beneficiary·Attn:Our Customer

The Ministry Of Finance Benin Republic was notify us your Email and
your address as those that is paid to wrong people in Africa since
past years and your fund still remain unclaimed and after meeting held
on 21th of JUNE 2022 the Executive Governor of Ministry Of Finance
Benin Republic Dr.Felix Martins has Instructed this UBA BANK Plc ATM
Payment Department to code your total sum of US$2.5M.Usd into ATM VISA
CARD for Easy delivery to your destination address for you to make use
of your CARD in any ATM MACHINE around you.

Executive Governor of Ministry Of Finance Benin Republic Dr. Felix
Martins have paid the delivery fee of your ATM VISA Card, He paid it
because the ATM VISA Card of USD$2.5.million has no less than three
WEEKS to expire and when it expires, The money will go into Government
purse. Because you have paid a lot of money to wrong people which the
Ministry Of Finance Benin Republic has decided to help you pay the
money so that the ATM VISA Card will not expire.

In view of that the United Bank for Africa ATM Payment Department
want you to pay only your re-activation fee of $295usd for immediate
used of your CARD and you will advised to send the money today so that
your ATM VISA CARD will be re-activate and get it delivered to your
home address through Diplomatic System without any further delay.

Please bear it in mind that there is no way the money can be deducted
from the card because that is against the law and you should be
informed that the ATM card and the pin code would be enclosed in the
envelope and you can make. withdrawals from the ATM CARD any moment
you receive the parcel.

The Receivers Information for the $395usd is as follows: MONEY/GRAM or
Ria money transfer

Receivers name:=====JAMES THOMPSON

Country: ===========Benin Republic

City:==============Cotonou

Text;Question:======When

Answer;=========== Today

Amount:============$395usd

Sender s name and Address=====

Reference, No;================

And you can also forward your full Address to avoid mistake on the
Delivery of your ATM VISA CARD

1.YOUR FULL NAMES:………..

1 BENEFICIARY NAME:……….

2 ADDRESS:……………….

3 TEL PHONE:……………..

4 OCCUPATION:…………….

5 COUNTRY:……………….

6 SEX:…………………..

As soon as payment is made, do send an email with the 10-Digit MTCN
numbers so that we can proceed with dispatching of your parcel without
wasting time. Be rest assured that the $395usd is the only payment you
will have to make for the delivery of the ATM card and nothing more.

The ATM CARD re- activate charges is only $395usd and as soon as
payment is confirmed we shall immediately dispatch your parcel and
email you with the DHL tracking numbers so as for you to be able to
track your parcel online and know when it get to your home to receive
it.

Yours faithful,

Regards,

Phone. +229-66-36-10-47

E-mail; (onlinebankuba@seznam.cz)

Mr . Mark Carto

UBA BANK Plc ATM Payment Department

JP Morgan Chase Bank Attention: Please From JP Morgan Chase Bank

From: JP Morgan Chase Bank <dassiberthe@gmail.com> Reply: jpmorganchaseb717@gmail.com Date: Tue, 28 Jun 2022 02:12:12 -0700 Subject: Attention: Please From JP Morgan Chase BankAttention: Please

Hope all is well with you and your family? You may not understand why
this mail came to you. In regards to the recent meeting between the
United Nations and the Present United States Government to restore the
dignity and Economy of the Nations, Base on the Agreement with the
Bank Of America Assistance to help and make the world a better place
for all with the sole aim of abolishing poverty, We have been having a
meeting for the passed 4 months which ended 2 days ago with secretary
of the UNITED NATIONS. This email is to all the people that have been
Scammed in any part of the world, the UNITED NATIONS have agreed to
compensate them with the sum of USD$7.800,000.00 (Seven Million Eight
Hundred Thousand United States Dollars) each,This includes every
foreign contractors that may have not received their contract sum, and
people that have had an unfinished transaction or international
businesses that failed due to Government problems etc.

Your name and email was in the list submitted by our Monitoring Team
of Economic and Financial Crime Commission observers and this is why
we are contacting you, this have been agreed upon and have been
signed, This is to inform you that Bank Of Africa has successfully
transferred your total fund to JP Morgan Chase Bank for easy and
immediate transferring to your personal Bank account, You are advised
to contact the CHASE BANK MANAGER Dr. David M. Cote today so that he
will set-up YOUR WIRE TO YOUR ACCOUNT with your name and furnish you
with the details OF YOUR TRANSFER

Here is the Bank contact info:

Dr. David M. Cote
JP Morgan Chase Bank
# 800 Connecticut Ave NW, Washington, DC 20006
Call +1(801) 980-1792
E-mail: jpmorganchaseb717@gmail.com
—————————————

Deposited Date: 16th June, 2022
Transferred From: JP Morgan Chase Bank
Beneficiary Name:
Mode Of Transfer: Online Transfer

Kindly indicate the above listed information to the Bank when
contacting or texting them, so that they will be sure you are the
rightful owner of the above amount. I wait for your urgent message.

Yours In Service
Barr. Bob David

Mr . Mark Carto Re: UBA BANK Plc ATM Payment Department

From: "Mr . Mark Carto" <afamucosmas@gmail.com> Reply: onlinebankuba@seznam.cz Date: Mon, 11 Apr 2022 00:17:21 -0700 Subject: Re: UBA BANK Plc ATM Payment DepartmentAttn:Our Customer

The Ministry Of Finance Benin Republic was notify us your Email and
your address as those that is paid to wrong people in Africa since
past years and your fund still remain unclaimed and after meeting held
on 11th of APRIL 2022 the Executive Governor of Ministry Of Finance
Benin Republic Dr.Felix Martins has Instructed this UBA BANK Plc ATM
Payment Department to code your total sum of US$2.5M.Usd into ATM VISA
CARD for Easy delivery to your destination address for you to make use
of your CARD in any ATM MACHINE around you.

The Receivers Information for the $295usd is as follows: MONEY/GRAM or
Ria money transfer

Receivers name:=====JAMES THOMPSON

Country: ===========Benin Republic

City:==============Cotonou

Text;Question:======When

Answer;=========== Today

Amount:============$295usd

Sender s name and Address=====

Reference, No;================

And you can also forward your full Address to avoid mistake on the
Delivery of your ATM VISA CARD

1.YOUR FULL NAMES:………..

1 BENEFICIARY NAME:……….

2 ADDRESS:……………….

3 TEL PHONE:……………..

4 OCCUPATION:…………….

5 COUNTRY:……………….

6 SEX:…………………..

As soon as payment is made, do send an email with the 10-Digit MTCN
numbers so that we can proceed with dispatching of your parcel without
wasting time. Be rest assured that the $295usd is the only payment you
will have to make for the delivery of the ATM card and nothing more.

The ATM CARD re- activate charges is only $295usd and as soon as
payment is confirmed we shall immediately dispatch your parcel and
email you with the DHL tracking numbers so as for you to be able to
track your parcel online and know when it get to your home to receive
it.

Yours faithful,

Regards,

Phone. +229-66-36-10-47

E-mail; (onlinebankuba@seznam.cz)

Mr . Mark Carto

UBA BANK Plc ATM Payment Department

Mr . Mark Carto RE: UBA BANK Plc ATM Payment Department

From: "Mr . Mark Carto" <mrsjoycecoleman8@gmail.com> Reply: onlinebankuba@seznam.cz Date: Wed, 9 Mar 2022 09:19:32 -0800 Subject: RE: UBA BANK Plc ATM Payment DepartmentAttn:Our Customer

The Ministry Of Finance Benin Republic was notify us your Email and
your address as those that is paid to wrong people in Africa since
past years and your fund still remain unclaimed and after meeting held
on 18th of OCTOMBER 2021 the Executive Governor of Ministry Of Finance
Benin Republic Dr.Felix Martins has Instructed this UBA BANK Plc ATM
Payment Department to code your total sum of US$2.5M.Usd into ATM VISA
CARD for Easy delivery to your destination address for you to make use
of your CARD in any ATM MACHINE around you.

The Receivers Information for the $295usd is as follows: MONEY/GRAM or
Ria money transfer

Receivers name:=====JAMES THOMPSON

Country: ===========Benin Republic

City:==============Cotonou

Text;Question:======When

Answer;=========== Today

Amount:============$295usd

Sender s name and Address=====

Reference, No;================

And you can also forward your full Address to avoid mistake on the
Delivery of your ATM VISA CARD

1.YOUR FULL NAMES:………..

1 BENEFICIARY NAME:……….

2 ADDRESS:……………….

3 TEL PHONE:……………..

4 OCCUPATION:…………….

5 COUNTRY:……………….

6 SEX:…………………..

Yours faithful,

Regards,

Phone. +229-66-36-10-47

E-mail; (onlinebankuba@seznam.cz)

Mr . Mark Carto

UBA BANK Plc ATM Payment Department