Beneficiary name – Page 2

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

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 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 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

Federal Reserve Bank. Please kindly confirm if the account information are co…

From: "Federal Reserve Bank." <faxroom213212@gmail.com> Reply: frb.bank402@gmail.com Date: Fri, 18 Feb 2022 04:50:02 +0100 Subject: Please kindly confirm if the account information are co...—

Re-Affirm[]o

The Federal Reserve just received confirmation this morning that your
inheritance funds($25millionusd) from Central Bank of Malaysia 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, the 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.

emailto: frb.bank402@gmail.com
Contact person: 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.

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

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

NORTHMILL BANK CREDIT ALERT

From: NORTHMILL BANK <bankofamerican155m@gmail.com> Reply: deliveryexpresssgp@gmail.com Date: Sat, 29 Jan 2022 00:21:29 +0100 Subject: CREDIT ALERT—

From: Northmill Bank Stockholm Sweden
Contact Number: (509) 676-0828

Contact email:

Greetings

This is a delivery notification of your assigned ATM card to the
Delivery office.
Use below information to fill out Delivery-AWB (Receipt) to be
submitted to courier agent

Beneficiary name———————
Address———————– ———
Tel phone————————- —-
Sex……………………… ……
Age……………………… ….
Country………………….. …..
Next of kin…………………

Kindly endeavor to be accurate as possible to reduce time of clearance
and recipient confirmation.

NOTE: Send your reply to deliveryexpresssgp@gmail.com with the
information requested of you. Thank You

Yours Faithfully
Karl Karllberg
Northmill Bank Stockholm Sweden

TREASURE DAVID RE

From: TREASURE DAVID <davidtreasure66@gmail.com> Reply: mohammedkadir2008@yahoo.fr Date: Fri, 14 Jan 2022 00:44:08 -0800 Subject: RE—
Dear Sir/ Madam Top secret

I am a secret confidential lady friend to the late Chief of Army staff
of Federal republic of Nigeria, ABBA KYARI.
I am in position of his US$ 170 million he gave me to deposit in a
safe security company in Europe with (0NE) Ton of Gold Bars before his
death. I made the deposit in my name. Can I use your information to
move the money and the Gold Bars out for investment?
If you agreed send me your full information to change the beneficiary
name to your name. What will be the sharing mode?

Check the website how Nigerian heads of states loots public funds below:

<Suspicious hyperlink>

Thanks
Miss Treasure David.

MR . MARK CARTO RE: UBA BANK Plc ATM Payment Department

From: "MR . MARK CARTO" <mrantonioguterres67@gmail.com> Reply: onlinebankuba@seznam.cz Date: Tue, 21 Dec 2021 07:38:38 +0000 Subject: RE: UBA BANK Plc ATM Payment Department

Attn:Our Customer

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:…………………..

Yours faithful,

Regards,

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

E-mail; (onlinebankuba@seznam.cz)

Mr . Mark Carto

UBA BANK Plc ATM Payment Department

frb.bank402@gmail.com GET BACK TO ME ASAP.

From: "frb.bank402@gmail.com" <roomfax3782334@gmail.com> Date: Fri, 17 Dec 2021 01:11:22 +0100 Subject: GET BACK TO ME ASAP.

—

Re-Affirm[]o

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

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

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

emailto: frb.bank402@gmail.com
Contact person: 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

Safiya Gaddafi. HELLO.

From: "Safiya Gaddafi."<safiya2@hotmail.com> Reply: <safiya2@hotmail.com> Date: Sun, 14 Nov 2021 22:30:15 -0800 Subject: HELLO.

Dear friend,

How are you today? My name is Mrs. Safiya Farkash Qadhafi, Wife of
the ex-Libyan leader Colonel Muammar Qadhafi, the former and late leader of
Libya Colonel Muammar Qadhafi 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 (safqad202@gmail.com).

I await to hear from you.

Yours sincerely,
Mrs.Safiya Qadhafi.

Safiya Gaddafi. HELLO.

From: "Safiya Gaddafi."<safiya6@hotmail.com> Reply: <safiya6@hotmail.com> Date: Sun, 14 Nov 2021 06:09:28 -0800 Subject: HELLO.

Dear friend,

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 (safqad202@gmail.com).

I await to hear from you.

Yours sincerely,
Mrs.Safiya Qadhafi.

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

From: "Mr . John Carto" <sireddymichael029@gmail.com> Reply: onlinebankuba@vp.pl Date: Fri, 12 Nov 2021 06:44:40 +0000 Subject: Re:UBA BANK Plc ATM Payment Department

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 12th of NOVEMBER 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.
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 $395usd 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@vp.pl)
E-mail; (onlinebankuba@vp.pl)
Mr . John Carto
UBA BANK Plc ATM Payment Department

Mary Garland Attn: Our Dear beneficiary.

From: Mary Garland <marygarland560@gmail.com> Reply: marygarland560@gmail.com Date: Tue, 2 Nov 2021 21:06:29 -0700 Subject: Attn: Our Dear beneficiary.

—
EXPRESS COURIER COMPANY WORLD WIDE,HEAD OFFICE: 1501 Eckington PI NE,
Washington DC, 20002 United States of America.

Attn: Our Dear beneficiary.

I am here by this writing to inform you that your package valued of
US$25.000.000.00 was deposited here on 1st of November yesterday, 2021
by the Federal Ministry of

Finance board.

We are sincerely apologizing we did not inform you the same day. But
we have been trying since then to make sure we get all the necessary
documentations to accompany

delivery. And I am very happy to inform you that we have this morning
issued all the necessary documentations in your favor.

Be advice that your information where to delivery the package is
provided to this Company (EXPRESS COURIER COMPANY WORLD WIDE)
by the Ministry of Finance board. However, Dear beneficiary we have
good news for you and that’s the delivery charges have been paid by
Sir Richard Charles the

Ministry of Finance board. But we Persist that you should re-send your
current address you desire the delivery to be made to avoid wrong
delivery. Here is information

we want you to re-confirm.

Your home Address;….
Telephone;….
Sex &
Age;….
Beneficiary name;…
Country;…
City name;…
Next of kin:,,

Mr.Ahmed Idris From Mr.Ahmed Idris

From: "Mr.Ahmed Idris" <kenethbuggie45@gmail.com> Reply: jlawerece3@gmail.com Date: Mon, 18 Oct 2021 16:43:26 +0100 Subject: From Mr.Ahmed Idris

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

For Your Payment Valued US$ 10.5 Million USD

Dear Sir,

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
finalised 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 $150 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,
Mr.Ahmed Idris
Mr.Peter Uche(ATM Customer Service)
Plot #21 Macpherson Close Victoria Island
Lagos-Nigeria
Tel(+234)08132789736 —– Direct number

MR . MARK CARTO Attn:Our Customer

From: "MR . MARK CARTO" <udowalther835@gmail.com> Reply: onlinebankuba@seznam.cz Date: Mon, 18 Oct 2021 11:15:12 +0000 Subject: Attn:Our Customer

Attn:Our Customer

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

SAFIYA GADDAFI. Proposal.

From: "SAFIYA GADDAFI." <safiyasg3@hotmail.com> Reply: "SAFIYA GADDAFI." <safiyasg3@hotmail.com> Date: Tue, 28 Sep 21 15:47:07 GMT Subject: Proposal.

Dear friend,

Greetings, I am the wife of the ex-Libyan leader Colonel Muammar Gaddafi, the former and late leader of
Libya Colonel Muammar Gaddafi 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, the sum of $100 Million 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 successfully
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.
=======================

Please contact me on my secured email address: safgad202@gmail.com for more information.

Yours sincerely,
Mrs.Safiya Gaddafi.

SAFIYA GADDAFI. Proposal.

From: "SAFIYA GADDAFI." <safiyags2@gmail.com> Reply: "SAFIYA GADDAFI." <safiyags2@gmail.com> Date: Tue, 28 Sep 21 03:25:55 GMT Subject: Proposal.

Dear friend,

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, the sum of $100 Million 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.

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.
=======================

Please contact me on my secured email address: safgad201@gmail.com for more information.

Yours sincerely,
Mrs.Safiya Gaddafi.

SAFIYA GADDAFI. GREETINGS.

From: "SAFIYA GADDAFI." <safiyag3@gmail.com> Reply: "SAFIYA GADDAFI." <safiyag3@gmail.com> Date: Mon, 27 Sep 21 06:41:23 GMT Subject: GREETINGS.

Dear friend,

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, the sum of $100 Million 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.

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.
=======================

Please contact me on my secured email address: safgad204@gmail.com for more information.

Yours sincerely,
Mrs.Safiya Gaddafi.

SAFIYA GADDAFI. Hello.

From: "SAFIYA GADDAFI."<safiya03@gmail.com> Reply: <safiya9@hotmail.com> Date: Sun, 26 Sep 2021 14:19:02 -0700 Subject: Hello.

Dear friend,

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, the sum of $100 Million 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.

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.
=======================

Please contact me on my secured email address: safgad201@gmail.com for more information.

Yours sincerely,
Mrs.Safiya Gaddafi.

SAFIYA GADDAFI Hello.

From: "SAFIYA GADDAFI"<safgad20@hotmail.com> Reply: <safgad205@gmail.com> Date: Mon, 13 Sep 2021 18:42:33 -0700 Subject: Hello.

Dear friend,

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, the sum of ($100 Million) 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.

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.
=======================

Please contact me on my secured email address: safqad205@gmail.com for more information.

Yours sincerely,
Mrs.Safiya Gaddafi.

Account erica Re:transfer

From: Account >erica@worldia-tools.com Date: 04 Sep 2021 10:50:56 +0800 Subject: Re:transfer

Attachments

Transfer.rar VIRUS DETECTED

Dear Sir,

Please kindly confirm the beneficiary name on the attached invoice
to proceed with payment on behalf of your client.

Regards,
Account Dept

Dr Terry Johnson Please Did you authorize for the change From Mr Floyd Edgar Hutson.

From: "Dr Terry Johnson"<rr5832244@gmail.com> Reply: <pterryjohnson@aol.com> Date: Sun, 11 Jul 2021 21:00:02 -0700 Subject: Please Did you authorize for the change From Mr Floyd Edgar Hutson.

Attn: Beneficiary.

I am Prof Terry Johnson the new appointed Debt Reconciliation
Committee chairman contacting in regards to your outstanding payment.

Following the recent report received over your outstanding payment we
discovered that the beneficiary name in the file is totally deferent
from the account name submitted for wire transfer.

Name of Bank: J.P. MORGAN CHASE, NY

Bank Address: ONE CHASE MANHATTAN PLAZA, NEW YORK, NY 10005

ABA Routing Number: 021000021

Account Number: 066196-221

Account Name: NATIONAL FINANCIAL SERVICES LLC

SWIFT Code: CHASUS33

For Further Credit to: FLOYD EDGAR HUTSON

1544 RED OAK CIRCLE

AZLE, TEXAS 76020

Before we acknowledge the cable instruction massage in favor of the
above account, kindly get back to us if we are to procceed, and
reconfirm your full details including bank account for onward release
of your overdue payment.

Your prompt response would be appreciated.

Yours faithfully,

Prof Terry Johnson .

Debt Reconciliation Committee

Email: pterryjohnson@aol.com

Dr Terry Johnson Did you authorize for the change To Mr Floyd Edgar Hutson.

From: "Dr Terry Johnson"<rr5832244@gmail.com> Reply: <p.terry65@yahoo.com> Date: Thu, 8 Jul 2021 09:43:14 -0700 Subject: Did you authorize for the change To Mr Floyd Edgar Hutson.

Attn: Beneficiary.

I am Dr Terry Johnson the new appointed Debt Reconciliation Committee
chairman contacting in regards to your outstanding payment.

Following the recent report received over your outstanding payment we
discovered that the beneficiary name in the file is totally deferent
from the account name submitted for wire transfer.

Your prompt response would be appreciated.

Yours faithfully,

Dr Terry Johnson

EMAIL: p.terry65@yahoo.com

CENTRAL BANK OF NIGERIA Your payment of 27 million

From: CENTRAL BANK OF NIGERIA <rebeccaibbi@gmail.com> Reply: CETRBANNIGER100@hotmail.com Date: Fri, 28 May 2021 01:50:51 -0700 Subject: Your payment of $27 million

CENTRAL BANK OF NIGERIA,
INTERNATIONAL REMITTANCE DEPARTMENT,
CORPORATE HEAD QUARTERS
TINUBU SQUARE,LAGOS NIGERIA,
Our Ref: CBN/IRD/CBX/021/05,
IMMEDIATE CONTRACT PAYMENT,
EMAIL: CETRBANNIGER100@hotmail.com

Attention: Beneficiary

Re:Transfer of the sum of $27,000,000.00 ( Twenty Seven Million,United
States Dollars only )via Our Ref: CBN/IRD/CBX/021/05.

This is to inform you that your fund has finally been approved by the
senate to be released to you Which you have two options to receive it.

1: Through ATM CARD

Your full name:
Your full address:
Your phone number:

2: Through bank to bank transfer.

Your bank name:
Your bank address:
Your account number:
Your swift code:
Your Routing number
Your beneficiary name:
Your current telephone number
Your valid ID card

You should choose any of these option and get back to us urgently so
that the preparation will begin.

Thanks for your co-operation.

YOURS SINCERELY,

DR. GODWIN EMEFIELE
GOVERNOR CENTRAL BANK OF NIGERIA (CBN)

CENTRAL BANK OF NIGERIA OFFICIAL GOOD NEWS OF YOUR 27 MILLION UNITED STATES DOLLARS

From: CENTRAL BANK OF NIGERIA <ugoray1@gmail.com> Reply: bcentral67@aol.com Date: Fri, 28 May 2021 01:28:15 -0700 Subject: OFFICIAL GOOD NEWS OF YOUR $27 MILLION UNITED STATES DOLLARS

CENTRAL BANK OF NIGERIA
INTERNATIONAL REMITTANCE DEPARTMENT,
CORPORATE HEAD QUARTERS
TINUBU SQUARE,LAGOS NIGERIA,
Our Ref: CBN/IRD/CBX/021/05,
MR.GODWIN EMEFIELE
EXECUTIVE GOVERNOR,
Email: bcentral67@aol.com

Attention: Beneficiary,

Re: Transfer of the sum of $27,000,000.00 ( Twenty
Seven Million, United States Dollars only )via Our Ref:
CBN/IRD/CBX/021/05.

This is to officially inform you that your fund worth of $27 million
has been finally approved to transferred into your personal account.
you are required to send the below details to enable us start the
preparation of your transfer.

1: Your beneficiary name:
2: Your bank name
3: Your bank address
4: your swift code
5: Your account number
6: Your current telephone number

We shall be waiting for your urgent and prompt response.

YOURS SINCERELY,

Dr. GODWIN EMEFIELE
GOVERNOR CENTRAL BANK OF NIGERIA (CBN