Tag: cash payment

Barrister Paul Benson HELLO

From: Barrister Paul Benson <barristerpaulbenson87@gmail.com>
Date: Wed, 6 Mar 2024 16:54:09 -0800
Subject: HELLO
DEAR: SIR/MADAM
HOW ARE YOU TODAY WITH YOUR BUSINESS? PLEASE I WANT TO USE THIS
OPPORTUNITY TO LET YOU KNOW THAT YOUR FUND HAS BEEN APPROVED WAITING
FOR RELEASE. WELL, YOUR FUND WILL BE COMING TO YOU BY CASH PAYMENT
THROUGH PLANET DELIVERY SERVICE COURIER COMPANY. WE WANT YOU TO KNOW
THAT YOUR FUND WILL NOT COME TO YOU BY BANK TRANSFER BECAUSE WE HAVE A
MANDATE TO SEE THAT ALL THE CLIENTS THAT HAVE NOT RECEIVED THEIR FUNDS
ARE PAID AND THIS IS WHY WORLD BANK COMMITTEE/IMF HAS GIVEN US THIS
GREAT OPPORTUNITY TO MOVE THE FUND TO OUR FOREIGN DEBTS OWNERS
(BENEFICIARIES) TO THEM PROVIDED THEY ARE CERTIFIED OK.

PLEASE ALL YOU HAVE TO DO IS TO TAKE OUR ADVICE FROM NOW,AND DO NOT
CONTACT ANY BODY ON PHONE OR MAIL UNTIL YOU RECEIVE THIS FUND IN YOUR
HOME ADDRESS WHICH YOU ARE ADVISED TO SEND TO US WITH YOUR OTHER
INFORMATION STATED BELOW IN THIS CONFIDENTIAL LETTER.BELOW IS THE
INFORMATION WE WILL LIKE TO HAVE FROM YOU PLEASE.WHY WE NEED THIS
INFORMATION IS TO MAKE SURE THAT THIS FUND IS COMING TO YOU AND NOT A
WRONG PERSON BECAUSE WE WILL NOT WANT TO BE HELD RESPONSIBLE IF WE
MAKE THE PAYMENT TO THE WRONG PERSON.

FINALLY, THIS COMMITTEE HAS GIVEN YOU THE BENEFIT OF (10 M POUNDS)
WITH YOUR CONTRACT/INHERITANCE SUM FOR DELAYS AND LOSS YOU HAVE MADE
IN THE PAST ON THIS TRANSACTION.THAT IS WHY THE WORLD BANK COMMITTEE
GIVES YOU THE BENEFIT. NOTE THAT THE AIM OF THIS IS TO MAKE SURE THAT
THE FRAUDSTERS WERE ARRESTED AND ALSO PUT THE NAME OF WORLD BANK IN
GOOD RECORD WITH OTHER ORGANIZATION IN THE WORLD. THEY COURIER COMPANY
WILL DELIVER THIS FUND TO YOU IN YOUR HOME ADDRESS.

1. Your Full Name _________________
2.Your company name _______________
3. Your Home Address: _____________
4. Your Home Telephone___________
5. Your Mobile Phone_______________
6. Fax Number: ___________________
7. Your Age and Sex_______________
8. Your Occupation_________________
9. Your Alternative E-mail Address__________
10. Your Nationality___________________
Attached copy of Your ID:

HOPING TO HEAR FROM YOU AS YOU REPLY TO MY PRIVATE EMAIL ADDRESS
( lawyer_benson2004@myyahoo.com )

THANKS

BEST REGARDS

BARRISTER PAUL BENSON

THIS COMMITTEE MAPPED THE SUM OF $790 MILLION FOR THE PAYMENT SO REPLY
AS SOON AS YOU GET THIS MAIL FOR THE PAYMENT

PAUL BENSON Attention Please

From: PAUL BENSON <barrpaulbenson101@gmail.com>
Date: Thu, 30 Nov 2023 06:58:43 -0800
Subject: Attention Please
    WORLD BANK & IMF COMMITTEE PAYMENT OFFICE

DEAR: SIR/MADAM
HOW ARE YOU TODAY WITH YOUR BUSINESS? PLEASE I WANT TO USE THIS
OPPORTUNITY TO LET YOU KNOW THAT YOUR FUND HAS BEEN APPROVED WAITING
FOR RELEASE. WELL, YOUR FUND WILL BE COMING TO YOU BY CASH PAYMENT
THROUGH PLANET DELIVERY SERVICE COURIER COMPANY. WE WANT YOU TO KNOW
THAT YOUR FUND WILL NOT COME TO YOU BY BANK TRANSFER BECAUSE WE HAVE A
MANDATE TO SEE THAT ALL THE CLIENTS THAT HAVE NOT RECEIVED THEIR FUNDS
ARE PAID AND THIS IS WHY WORLD BANK COMMITTEE/IMF HAS GIVEN US THIS
GREAT OPPORTUNITY TO MOVE THE FUND TO OUR FOREIGN DEBTS OWNERS
(BENEFICIARIES) TO THEM PROVIDED THEY ARE CERTIFIED OK.

PLEASE ALL YOU HAVE TO DO IS TO TAKE OUR ADVICE FROM NOW,AND DO NOT
CONTACT ANY BODY ON PHONE OR MAIL UNTIL YOU RECEIVE THIS FUND IN YOUR
HOME ADDRESS WHICH YOU ARE ADVISED TO SEND TO US WITH YOUR OTHER
INFORMATION STATED BELOW IN THIS CONFIDENTIAL LETTER.BELOW IS THE
INFORMATION WE WILL LIKE TO HAVE FROM YOU PLEASE.WHY WE NEED THIS
INFORMATION IS TO MAKE SURE THAT THIS FUND IS COMING TO YOU AND NOT A
WRONG PERSON BECAUSE WE WILL NOT WANT TO BE HELD RESPONSIBLE IF WE
MAKE THE PAYMENT TO THE WRONG PERSON.

FINALLY, THIS COMMITTEE HAS GIVEN YOU THE BENEFIT OF (10 M POUNDS)
WITH YOUR CONTRACT/INHERITANCE SUM FOR DELAYS AND LOSS YOU HAVE MADE
IN THE PAST ON THIS TRANSACTION.THAT IS WHY THE WORLD BANK COMMITTEE
GIVES YOU THE BENEFIT. NOTE THAT THE AIM OF THIS IS TO MAKE SURE THAT
THE FRAUDSTERS WERE ARRESTED AND ALSO PUT THE NAME OF WORLD BANK IN
GOOD RECORD WITH OTHER ORGANIZATION IN THE WORLD. THEY COURIER COMPANY
WILL DELIVER THIS FUND TO YOU IN YOUR HOME ADDRESS.

1. Your Full Name _________________
2.Your company name _______________
3. Your Home Address: _____________
4. Your Home Telephone___________
5. Your Mobile Phone_______________
6. Fax Number: ___________________
7. Your Age and Sex_______________
8. Your Occupation_________________
9. Your Alternative E-mail Address__________
10. Your Nationality___________________
Attached copy of Your ID:

HOPING TO HEAR FROM YOU AS YOU REPLY TO MY PRIVATE EMAIL ADDRESS
(  lawyer_benson2004@myyahoo.com   )

THANKS

BEST REGARDS

BARRISTER PAUL BENSON

THIS COMMITTEE MAPPED THE SUM OF $790 MILLION FOR THE PAYMENT SO REPLY
AS SOON AS YOU GET THIS MAIL FOR THE PAYMENT

obieze12@yahoo.pt Attention Please

From: "obieze12@yahoo.pt" <obieze12@yahoo.pt>
Date: Thu, 30 Nov 2023 14:54:28 +0000 (UTC)
Subject: Attention Please,
  <Suspicious hyperlink>  

WORLD BANK & IMF COMMITTEE PAYMENT OFFICE

ATTN:SIR/MADAM
 ,

HOW ARE YOU TODAY WITH YOUR BUSINESS? PLEASE I WANT TO USE THIS
OPPORTUNITY TO LET YOU KNOW THAT YOUR FUND HAS BEEN APPROVED WAITING
FOR RELEASE. WELL, YOUR FUND WILL BE COMING TO YOU BY CASH PAYMENT
THROUGH PLANET DELIVERY SERVICE COURIER COMPANY. WE WANT YOU TO KNOW
THAT YOUR FUND WILL NOT COME TO YOU BY BANK TRANSFER BECAUSE WE HAVE A
MANDATE TO SEE THAT ALL THE CLIENTS THAT HAVE NOT RECEIVED THEIR FUNDS
ARE PAID AND THIS IS WHY WORLD BANK COMMITTEE/IMF HAS GIVEN US THIS
GREAT OPPORTUNITY TO MOVE THE FUND TO OUR FOREIGN DEBTS OWNERS
(BENEFICIARIES) TO THEM PROVIDED THEY ARE CERTIFIED OK.

PLEASE ALL YOU HAVE TO DO IS TO TAKE OUR ADVICE FROM NOW,AND DO NOT
CONTACT ANY BODY ON PHONE OR MAIL UNTIL YOU RECEIVE THIS FUND IN YOUR
HOME ADDRESS WHICH YOU ARE ADVISED TO SEND TO US WITH YOUR OTHER
INFORMATION STATED BELOW IN THIS CONFIDENTIAL LETTER.BELOW IS THE
INFORMATION WE WILL LIKE TO HAVE FROM YOU PLEASE.WHY WE NEED THIS
INFORMATION IS TO MAKE SURE THAT THIS FUND IS COMING TO YOU AND NOT A
WRONG PERSON BECAUSE WE WILL NOT WANT TO BE HELD RESPONSIBLE IF WE
MAKE THE PAYMENT TO THE WRONG PERSON.

FINALLY, THIS COMMITTEE HAS GIVEN YOU THE BENEFIT OF (10 M POUNDS)
WITH YOUR CONTRACT/INHERITANCE SUM FOR DELAYS AND LOSS YOU HAVE MADE
IN THE PAST ON THIS TRANSACTION.THAT IS WHY THE WORLD BANK COMMITTEE
GIVES YOU THE BENEFIT. NOTE THAT THE AIM OF THIS IS TO MAKE SURE THAT
THE FRAUDSTERS WERE ARRESTED AND ALSO PUT THE NAME OF WORLD BANK IN
GOOD RECORD WITH OTHER ORGANIZATION IN THE WORLD. THEY COURIER COMPANY
WILL DELIVER THIS FUND TO YOU IN YOUR HOME ADDRESS.

1. Your Full Name _________________
2.Your company name _______________
3. Your Home Address: _____________
4. Your Home Telephone___________
5. Your Mobile Phone_______________
6. Fax Number: ___________________
7. Your Age and Sex_______________
8. Your Occupation_________________
9. Your Alternative E-mail Address__________
10. Your Nationality___________________
Attached copy of Your ID:

HOPING TO HEAR FROM YOU AS YOU REPLY TO MY PRIVATE EMAIL ADDRESS
( obinnaus_eze1@yahoo.com )

THANKS

BEST REGARDS

BARRISTER OBINNA  EZE

THIS COMMITTEE MAPPED THE SUM OF $790 MILLION FOR THE PAYMENT SO REPLY
AS SOON AS YOU GET THIS MAIL FOR THE PAYMENT

Aaron Whitaker Get back to me ASAP

From: "Aaron Whitaker"<fbi.edjohn@netvigator.com>
Reply: <gen.awhitaker@aol.com>
Date: Tue, 31 Oct 2023 08:07:26 -0500
Subject: Get back to me ASAP

Federal Bureau of Investigation
Field Intelligence Groups J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.

Attention:

We sincerely apologize for sending you this sensitive information via e-mail instead of a certified mail, post-mail, phone or face to face conversation. It’s due to the urgency and importance of the security information of your citizenry. I am Special Agent Aaron Whitaker from the Federal Bureau of Investigation (FBI) Field Intelligence Unit (FIU).

We intercepted two consignment boxes at JFK Airport, New York. The boxes were scanned and they contained a large sum of money ($4.1million) and also some backup documents which bear your name as the Beneficiary/Receiver of the money. Investigation was carried out on the diplomat that accompanied the boxes into the United States and he said that he was to deliver the fund to your residence as overdue payment owed to you by the Federal Republic of Nigeria through the security company in the United Kingdom.

After cross-checking all legal documents in the boxes, we found out that your consignment was lacking two important documents and we can’t release the boxes to the diplomat until the document is brought forth, we have no other option than to confiscate your consignment.

According to Internal Revenue Code (IRC) in Title 26 also contain reporting requirement on a Form 8300, Report of Cash Payment Over $10,000 Received in a Trade or Business, money laundering activity may violate 18 USC §1956, 18 USC 1957, 18 USC 1960, and provision of Title 31, and 26 USC 6050I of the United States Code (USC), this section will discuss only those money laundering and currency violation under the jurisdiction of IRS, your consignment lacks proof of ownership
certificate from the joint team of IRS and IRC, therefore you need to reply back immediately for direction on how to procure this certificate to enable us relieved the charge of evading the law on you, which is a punishable offence in the United States.

You are required to reply back within 72 hours or you will be prosecuted in a court of law for money laundering, also you are instructed to desist from further contact with any bank(s) or person(s) in Nigeria or the United Kingdom or any part of the world regarding your payment because your consignment has been confiscated by the Federal Bureau of Investigation here in the United States.

Yours In Service,

Special Agent Aaron Whitaker
Regional Deputy Director
Federal Bureau of Investigation (FBI)

ATTENTION: READ AND RESPOND

From: "ATTENTION:" <victorgreen12118@gmail.com>
Date: Tue, 5 Sep 2023 15:05:16 +0100
Subject: READ AND RESPOND
GOOD DAY,

I wish to inform you that this letter is not a hoax mail and I urge
you to treat it serious.Am the Special Adviser to the President on
petroleum matters, I realized this fund from sales we made in cash
from Nigeria Crude oil trades.I want to front you as my foreign
partner whom i will entrust this money to be on his/her possession
pending the time i will come for sharing and also you will take care
of the investment plan of the sum of USD7.5M Dollars in your company,
More details on how we are to go about this business will be given to
you immediately i receive your response.

I guarantee that this will be executed under a legitimate arrangement that
will protect both of us from any breach of the law of the land if you have
agreed to this proposal.

Therefore, l am mandated to notify you on the Follow Up to Choose One
from the Following Payment Methods so as to proceed on your Payment
immediately.

(1) ATM Automated Card/Master Card

(2) Diplomatic Delivery ( Cash Payment )

.
(3) Telegraphic Wire Transfers (T.W.T ).

Therefore, l am mandated to notify you on the Follow Up to Choose One
from the Following Payment Methods so as to proceed on your Payment
immediately.

(1) ATM Automated Card/Master Card

(2) Diplomatic Delivery ( Cash Payment )

.
(3) Telegraphic Wire Transfers (T.W.T )

Kindly get back to me with your private telephone number . I Await
your urgent response.

Best Regards,

Mr Victor Green.
Foreign Payment Commission.

obinna eze Attention Please

From: obinna eze <obinnaus_eze1@yahoo.com>
Date: Wed, 30 Aug 2023 12:12:48 +0000 (UTC)
Subject: Attention Please
  <Suspicious hyperlink>  

WORLD BANK & IMF COMMITTEE PAYMENT OFFICE

ATTN SIR/MADAM,

HOW ARE YOU TODAY WITH YOUR BUSINESS? PLEASE I WANT TO USE THIS
OPPORTUNITY TO LET YOU KNOW THAT YOUR FUND HAS BEEN APPROVED WAITING
FOR RELEASE. WELL, YOUR FUND WILL BE COMING TO YOU BY CASH PAYMENT
THROUGH PLANET DELIVERY SERVICE COURIER COMPANY. WE WANT YOU TO KNOW
THAT YOUR FUND WILL NOT COME TO YOU BY BANK TRANSFER BECAUSE WE HAVE A
MANDATE TO SEE THAT ALL THE CLIENTS THAT HAVE NOT RECEIVED THEIR FUNDS
ARE PAID AND THIS IS WHY WORLD BANK COMMITTEE/IMF HAS GIVEN US THIS
GREAT OPPORTUNITY TO MOVE THE FUND TO OUR FOREIGN DEBTS OWNERS
(BENEFICIARIES) TO THEM PROVIDED THEY ARE CERTIFIED OK.

PLEASE ALL YOU HAVE TO DO IS TO TAKE OUR ADVICE FROM NOW,AND DO NOT
CONTACT ANY BODY ON PHONE OR MAIL UNTIL YOU RECEIVE THIS FUND IN YOUR
HOME ADDRESS WHICH YOU ARE ADVISED TO SEND TO US WITH YOUR OTHER
INFORMATION STATED BELOW IN THIS CONFIDENTIAL LETTER.BELOW IS THE
INFORMATION WE WILL LIKE TO HAVE FROM YOU PLEASE.WHY WE NEED THIS
INFORMATION IS TO MAKE SURE THAT THIS FUND IS COMING TO YOU AND NOT A
WRONG PERSON BECAUSE WE WILL NOT WANT TO BE HELD RESPONSIBLE IF WE
MAKE THE PAYMENT TO THE WRONG PERSON.

FINALLY, THIS COMMITTEE HAS GIVEN YOU THE BENEFIT OF (10 MILLION
POUNDS) WITH YOUR CONTRACT/INHERITANCE SUM FOR DELAYS AND LOSS YOU
HAVE MADE IN THE PAST ON THIS TRANSACTION.THAT IS WHY THE WORLD BANK
COMMITTEE GIVES YOU THE BENEFIT. NOTE THAT THE AIM OF THIS IS TO MAKE
SURE THAT THE FRAUDSTERS WERE ARRESTED AND ALSO PUT THE NAME OF WORLD
BANK IN GOOD RECORD WITH OTHER ORGANIZATION IN THE WORLD. THEY COURIER
COMPANY WILL DELIVER THIS FUND TO YOU IN YOUR HOME ADDRESS.

1. Your Full Name _________________

2.Your company name _______________

3. Your Home Address: _____________

4. Your Home Telephone___________

5. Your Mobile Phone_______________

6. Fax Number: ___________________

7. Your Age and Sex_______________

8. Your Occupation_________________

9. Your Alternative E-mail Address__________

10. Your Nationality___________________

Attached copy of Your ID:

HOPING TO HEAR FROM YOU AS YOU REPLY TO MY PRIVATE EMAIL ADDRESS

( obieze12@yahoo.pt)

THANKS

BEST REGARDS

BARRISTER OBINNA EZE

THIS COMMITTEE MAPPED THE SUM OF $790 MILLION FOR THE PAYMENT SO REPLY
AS SOON AS YOU GET THIS MAIL FOR THE PAYMENT

Mitchel Evra HSBC LONDON

From: "Mitchel Evra"<info@office.com>
Reply: <fileindesk00@gmail.com>
Date: Thu, 6 Jul 2023 09:28:59 +0100
Subject: HSBC LONDON
I am Mitchel Evra, British citizen and Principal assurance manager for the HSBC in London. A staff of Yokozona consultancy firm got in touch with me, regarding the estate of Simeon Arag. And an investment placed under our bank management some year’s back. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail.

I contact you independently of our investigation and no one is informed of this communication. I would like to intimate you with certain facts that I believe would be of interest to you. In 1997, the subject matter; Simeon Arag came to our bank and engage in business discussions with our private banking division.

He informed us that he had a financial portfolio of 8.35 million United States dollars, which he wished to have us turn over (invest) on his behalf.

I was the officer assigned to his case, I made numerous suggestions in line with my duties as the de-facto chief operations officer, and especially given the volume of funds he wished to put into our bank. We met on numerous occasions prior to any investments being placed.

I encouraged him to consider various growth funds with prime ratings. The favored route in my advice to customers is to start by assessing data on 6000 traditional stocks and bond managers and 2000 managers of alternative investments. Based on my advice we spun the money around various opportunities and made attractive margins for our first months of operation.

The accrued profit and interest stood at this point at over 10 million United States Dollars, this margin was not the full potential of the fund but he desired low risk guaranteed returns on investments. In mid 1998, he asked that the money be liquidated because he needed to make an urgent investment requiring cash payments in United Kingdom. He directed that I liquidate the funds and had it deposited with United Assets Management and securities UK (in their Securities Trading Firm).

I informed him that HSBC London would have to make special arrangements to have this done and in order not to circumvent due process, the bank would have to make a 9.5 % deduction from the funds to cater for banking and statutory charges. He complained about the charges but later came around when I explained to him the complexities of the task he was asking of us. Cash movement across boarders has become especially strict since the incidents of 9/11.

I contacted my affiliate in United Kingdom and had the funds available in United Assets Management and securities. I undertook all the processes and made sure I followed his precise instructions to the letter and had the funds deposited at United Assets Management London UK. United Assets Management and securities UK is a specialist bank that accepts deposits from high net worth individuals and blue chip corporations that handle valuable products or undertake transactions that need immediate access to cash.

In Line with instructions, the money was deposited with United Assets Management Uk (in their Securities Trading Firm). Simeon Arag told me he wanted the money there as soon as he got into the United Kingdom; this was the last communication we had, this transpired around 25th February 1999. In Sept last year, we got a call from United Assets Management Uk informing us about the inactivity of that particular portfolio.

This was an astounding position as far as I was concerned. Given the fact that I managed the International private banking sector I was the only one who knew about the deposit at United Assets Management Uk and I could not understand why Simeon Arag had not come forward to claim his deposit. I made futile efforts to locate Simeon Arag. Four days later, information started to trickle in, apparently Simeon Arag was dead. A person who his description was declared dead of AUTO ACCIDENT TRAUMA in Birmingham England.

We were soon enough able to identify the body and cause of death was confirmed. The bank immediately launched an investigation into possible surviving next of kin to alert about the situation and also to come forward to claim his estate.

In the field of private banking, opening an account with us means no one will know of its existence, accounts are rarely held under a name; depositors use numbers and codes to make the accounts anonymous. This bank also gives the choice to depositors of having their mail sent to them or held at the bank itself, ensuring that there are no traces of the account and as I said, rarely do they nominate next of kin. Private banking clients apart from not nominating next of kin also usually in most cases leave wills in our care, in this case; Simeon Arag died in testate.

In line with our internal processes for account holders who have passed away, we instituted our own investigations in good faith to determine who should have right to claim the estate. This investigation has for the past months been unfruitful. We have scanned every continent and used our private investigation affiliate companies to get to the root of the problem. It is this investigation that resulted in my being furnished with your details as a possible relative of the deceased.

My official capacity dictates that I am the only party to supervise the investigation and the only party to receive the results of the investigation. You have unfortunately declared, and I know that you are in no way affiliated with this individual.

What this means, you being the last batch of names we have considered is that our dear late fellow died with no known or identifiable family member. This leaves me as the only person with the full picture of what the prevailing situation is in relation to the deposit and the late beneficiary of the deposit. According to practice, United Assets Management Uk will by the end of this quarter broadcast a request for statements of claim to HSBC in London, failing to receive viable claims they will most probably revert the deposit back to HSBC in London.

This will result in the money entering the HSBC in London accounting system and the portfolio will be out of my hands and out of the private banking division. This will not happen if I have my way. What I wish to relate to you will smack off unethical practice but I want you to understand something. It is only an outsider to the banking world who finds the internal politics of the banking world aberrational.

The world of private banking especially is fraught with huge rewards for those that occupy certain offices and oversee certain portfolios. You should have begun by now to put together the general direction of what I propose. There is US$ 8,370,000.00 deposited in United Assets Management Uk, I alone have the deposit details and they will release the deposit to no one unless I instruct them to do so.

I alone know of the existence of this deposit for as far as United Assets Management Uk is concerned, the transaction with Simeon Arag concluded when I sent the funds to United Assets Management Uk, all outstanding interactions in relation to the file are just customer services and due process.

United Assets Management Uk has no single idea of the history or nature of the deposit. They are simply awaiting instructions to release the deposit to any party that comes forward. This is the situation. This bank has spent great amounts of money trying to track this man?s family; they have investigated for months and have found no family. The investigation has come to an end.

My proposal, I am prepared to place you as the next of kin in a proposal to instruct United Assets Management Uk to release the deposit to you as the closest surviving relation. Upon receipt of the deposit, I am prepared to share the money with you in half. That is: I will simply nominate you as the next of kin and ask them released the deposit to you. We share the proceeds 50/50. I would have gone ahead to ask the funds be released to me, but that would have drawn a straight line in my involvement in claiming the deposit. I assure you that I could have the deposit released to you within a few days.

I will simply inform the bank of the final closing of the file relating to Simeon Arag I will then officially communicate with United Assets Management Uk and instruct them to release the deposit to you. With these: all is done.I am aware of the consequences of this proposal. I ask that if you find no interest in this project that you should discard this mail.

I ask that you do not be vindictive and destructive. If my offer is of no appeal to you, delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal. You may not know this but people like me who have made tidy sums out of comparable situations run the whole private banking sector. I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move.

Such opportunities only come ones way once in a lifetime. I cannot let this chance pass me by, for once I find myself in total control of my destiny. These chances won?t pass me by. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. I am a family man and this is an opportunity to provide them with new opportunities. There is a reward for this project and it is a task well worth undertaking.

I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank. I am the only one who knows of this situation, good fortune has blessed you with a name that has planted you into the center of relevance in my life. Let?s share the blessing. If you give me positive signals, I will initiate this process towards a conclusion. I wish to inform you that should you ontact me via official channels; I will deny knowing you and about this project.

I repeat, I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account. Contact me only through the numbers I will provide for you and also through this email address. I do not want any direct link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy.

Please observe this instruction religiously. Please, again, note I am a family man I have wife and children. I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, we should plan a meeting, soon.

I await your response.

Respectfully,

Mitchel Evra

N/B: Please you are advice onward to get in touch with me through my private e-mail channel for more details at (fileindesk00@gmail.com)

Thanks.

Mrs Sandra Leon Attention: Please

From: Mrs Sandra Leon <moneylionman@gmail.com>
Reply: officenotification2022@gmail.com
Date: Thu, 1 Jun 2023 15:05:08 -0700
Subject: Attention: Please
Attention,

I’m writing to inform you that Ministry of Finance Benin approve and
instructed me to deposit your unclaimed fund worth of $5.5m with
WESTERN UNION MONEY TRANSFER cash payment, your file number is #
KGU/8020202590, at the owner of this email address only. all the
arrangement has been concluded that you will receive your fund through
western union money transfer and the amount you will be receiving is
$5,000.00us dollars twice daily till you receive the total fund
completely and the only fees you are require to pay is their transfer
fee of $125us dollars only.

Contact Western Union Office with the information below;
Location Address; Plot 1261, Adeola Hopewell Street CO/B/REP,
Contact Person: Mr. Peter Cruz.
Telephone Number/ Whats-app: +229 66509937
Email Address: (officenotification2022@gmail.com)

They will get your file renew before sending the MTCN NUMBER of your
each payment to you to ensure willingness to receive your fund.
Western union money transfer Manager Mr.Peter Cruz will be sending the
Mtcn daily to you until you receive the $5.5million us dollars and
Remember you have to pay the required western union transfer fees of
$125us dollars in every each payment you received until you withdraw
the payment completed.

Now fill the information bellow and forward it to Mr. Peter Cruz email
address (officenotification2022@gmail.com) and he will direct you
where to send their transfer fees of $125us dollars, so make sure that
your file the information below correctly.

Fill below info for the renewing of your file.
(1) FULL NAME ……………..
(2) ADDRESS ………………..
(3) COUNTRY ……………….
(4) PRIVATE TEL …………….
(5) PRIVATE FAX ……………
(6) YOUR FILE NO…. KGU/8020182590
(7) YOUR MARITAL STATUS/AGE……….
(8) YOUR OCCUPATION…………….

BEST REGARDS,
Mrs Sandra Leon.

notification.mailbox1@gmail.com Re: I present to you the only viable means of restoring your Overdue Payment

From: "notification.mailbox1@gmail.com" <notification.mailbox1@gmail.com>
Date: Sat, 29 Apr 2023 03:49:38 +0100
Subject: Re: I present to you, the only viable means of restoring your Overdue Payment
To the attention of FUNDS BENEFICIARY

To Whom It May Concern,

RE: NOTIFICATION UPDATE ON YOUR OVERDUE PAYMENT

I present to you, the only viable means of restoring your overdue
payment. We are a team of financial experts that are handling the
successful completion of your overdue payment without any further
hitches. I write to enlighten you on the only viable and guaranteed
medium of accessing promptly your lawful entitlement and in conformity
with set standards of unconditional payment.

Your problems and delays in surrendering your overdue payment over the
years is that of interest groups, as a lot of government officials and
Bank staff are interested in your payment and that explains why you
receive emails and phone calls from different people and offices all
the time till date. From all indications, you have lost trust / hope
on whom to believe to be genuine and to be trusted on your overdue
payment.

This is in Cognizance of your Financial limitation and time. It is
important to note that it is in conformity, with our mandate from
WORLD BANK GROUP, that we visited Financial Services and Markets
Authority (FSMA) Brussels-Belgium, to determine the Problem and the
viable Solution to your overdue Payment.

Sincerely, this Visit has accorded us the Opportunity to confront the
Authorities concerned and Reconcile Issues where vital to the Success
of your overdue Payment.

However, after a Proper Study of your overdue Payment, with all the
Revelations exposed, the International Human Right Legal Aid Council,
advised and charged the World Bank Auditors to champion a legal
Process that has been militating against the success of your overdue
Payment.

Note, that the reason why you have not been able to receive your fund
was the manipulation of time by the officials handling your
transaction and overdue payment, who where very busy working on
diverting the occurred interest sum generated by your capital sum on
daily basis, into their private pockets and then they deliberately
refused never to advise you on this, so that the continuous diversion
of your interest sum will persist at your detriment. This Accounts for
the micro and elongated installments, the Beneficiary was exposed to,
so that more interest sum will be generated into their private pockets
for their selfish interest.

Do note that your local representatives and formal officials on your
overdue payment failed woefully, because of greed, which lent credence
to their diversion of your interest sum to their pockets over the
years, as your legitimate entitlement generates interest on a daily
basis.

These officials deliberately concealed this information from you to
encourage them salves for further exploitation of the interest sum
generated into their private pockets, as the truth that will guarantee
unconditional of your overdue payment, simply means to them the end of
the loot. So they vow to frustrate all your efforts to concealed the
most viable solution of this overdue payment to you.

The most annoying thing is that these bank officials and the corrupts
Government officials cannot tell you the truth that, on no account you
will ever received the funds via Telegraphic Swift Wire Transfer, as
there must always be PAYMENT STOP ORDER / PAYMENT ON HOLD, by World
financial Regulatory Authorities / Agency’s, instead they let you
spend more money unnecessarily.

I wish to assure you that with my position here as the head of World
Bank Auditors. I will assist you redeem your payment by CASH PAYMENT,
which is the only viable means of restoring your outstanding
legitimate entitlement.

I’m a man of honor with a mainstream record, I have the ability and
integrity to finalize and redeem your payment with 100% success. I
deliver appropriately and ensure sanity, my obligation is to serve you
with every honest, Please have trust and confidence in my ability to
meet your obligations to release your funds to you by CASH PAYMENT.

I’m looking forward to your prompt response

Cordially,
Austin Alessio
HEAD OF OPERATIONS SPECIAL-DUTIES
(World Bank Auditors)

Mitchel Evra HSBC LONDON

From: "Mitchel Evra"<info@office.com>
Reply: <fileindesk00@gmail.com>
Date: Fri, 24 Mar 2023 12:04:15 +0100
Subject: HSBC LONDON
I am Mitchel Evra, British citizen and Principal assurance manager for the HSBC in London. A staff of Yokozona consultancy firm got in touch with me, regarding the estate of Simeon Arag. And an investment placed under our bank management some year’s back. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail.

I contact you independently of our investigation and no one is informed of this communication. I would like to intimate you with certain facts that I believe would be of interest to you. In 1997, the subject matter; Simeon Arag came to our bank and engage in business discussions with our private banking division.

He informed us that he had a financial portfolio of 8.35 million United States dollars, which he wished to have us turn over (invest) on his behalf.

I was the officer assigned to his case, I made numerous suggestions in line with my duties as the de-facto chief operations officer, and especially given the volume of funds he wished to put into our bank. We met on numerous occasions prior to any investments being placed.

I encouraged him to consider various growth funds with prime ratings. The favored route in my advice to customers is to start by assessing data on 6000 traditional stocks and bond managers and 2000 managers of alternative investments. Based on my advice we spun the money around various opportunities and made attractive margins for our first months of operation.

The accrued profit and interest stood at this point at over 10 million United States Dollars, this margin was not the full potential of the fund but he desired low risk guaranteed returns on investments. In mid 1998, he asked that the money be liquidated because he needed to make an urgent investment requiring cash payments in United Kingdom. He directed that I liquidate the funds and had it deposited with United Assets Management and securities UK (in their Securities Trading Firm).

I informed him that HSBC London would have to make special arrangements to have this done and in order not to circumvent due process, the bank would have to make a 9.5 % deduction from the funds to cater for banking and statutory charges. He complained about the charges but later came around when I explained to him the complexities of the task he was asking of us. Cash movement across boarders has become especially strict since the incidents of 9/11.

I contacted my affiliate in United Kingdom and had the funds available in United Assets Management and securities. I undertook all the processes and made sure I followed his precise instructions to the letter and had the funds deposited at United Assets Management London UK. United Assets Management and securities UK is a specialist bank that accepts deposits from high net worth individuals and blue chip corporations that handle valuable products or undertake transactions that need immediate access to cash.

In Line with instructions, the money was deposited with United Assets Management Uk (in their Securities Trading Firm). Simeon Arag told me he wanted the money there as soon as he got into the United Kingdom; this was the last communication we had, this transpired around 25th February 1999. In Sept last year, we got a call from United Assets Management Uk informing us about the inactivity of that particular portfolio.

This was an astounding position as far as I was concerned. Given the fact that I managed the International private banking sector I was the only one who knew about the deposit at United Assets Management Uk and I could not understand why Simeon Arag had not come forward to claim his deposit. I made futile efforts to locate Simeon Arag. Four days later, information started to trickle in, apparently Simeon Arag was dead. A person who his description was declared dead of AUTO ACCIDENT TRAUMA in Birmingham England.

We were soon enough able to identify the body and cause of death was confirmed. The bank immediately launched an investigation into possible surviving next of kin to alert about the situation and also to come forward to claim his estate.

In the field of private banking, opening an account with us means no one will know of its existence, accounts are rarely held under a name; depositors use numbers and codes to make the accounts anonymous. This bank also gives the choice to depositors of having their mail sent to them or held at the bank itself, ensuring that there are no traces of the account and as I said, rarely do they nominate next of kin. Private banking clients apart from not nominating next of kin also usually in most cases leave wills in our care, in this case; Simeon Arag died in testate.

In line with our internal processes for account holders who have passed away, we instituted our own investigations in good faith to determine who should have right to claim the estate. This investigation has for the past months been unfruitful. We have scanned every continent and used our private investigation affiliate companies to get to the root of the problem. It is this investigation that resulted in my being furnished with your details as a possible relative of the deceased.

My official capacity dictates that I am the only party to supervise the investigation and the only party to receive the results of the investigation. You have unfortunately declared, and I know that you are in no way affiliated with this individual.

What this means, you being the last batch of names we have considered is that our dear late fellow died with no known or identifiable family member. This leaves me as the only person with the full picture of what the prevailing situation is in relation to the deposit and the late beneficiary of the deposit. According to practice, United Assets Management Uk will by the end of this quarter broadcast a request for statements of claim to HSBC in London, failing to receive viable claims they will most probably revert the deposit back to HSBC in London.

This will result in the money entering the HSBC in London accounting system and the portfolio will be out of my hands and out of the private banking division. This will not happen if I have my way. What I wish to relate to you will smack off unethical practice but I want you to understand something. It is only an outsider to the banking world who finds the internal politics of the banking world aberrational.

The world of private banking especially is fraught with huge rewards for those that occupy certain offices and oversee certain portfolios. You should have begun by now to put together the general direction of what I propose. There is US$ 8,370,000.00 deposited in United Assets Management Uk, I alone have the deposit details and they will release the deposit to no one unless I instruct them to do so.

I alone know of the existence of this deposit for as far as United Assets Management Uk is concerned, the transaction with Simeon Arag concluded when I sent the funds to United Assets Management Uk, all outstanding interactions in relation to the file are just customer services and due process.

United Assets Management Uk has no single idea of the history or nature of the deposit. They are simply awaiting instructions to release the deposit to any party that comes forward. This is the situation. This bank has spent great amounts of money trying to track this man?s family; they have investigated for months and have found no family. The investigation has come to an end.

My proposal, I am prepared to place you as the next of kin in a proposal to instruct United Assets Management Uk to release the deposit to you as the closest surviving relation. Upon receipt of the deposit, I am prepared to share the money with you in half. That is: I will simply nominate you as the next of kin and ask them released the deposit to you. We share the proceeds 50/50. I would have gone ahead to ask the funds be released to me, but that would have drawn a straight line in my involvement in claiming the deposit. I assure you that I could have the deposit released to you within a few days.

I will simply inform the bank of the final closing of the file relating to Simeon Arag I will then officially communicate with United Assets Management Uk and instruct them to release the deposit to you. With these: all is done.I am aware of the consequences of this proposal. I ask that if you find no interest in this project that you should discard this mail.

I ask that you do not be vindictive and destructive. If my offer is of no appeal to you, delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal. You may not know this but people like me who have made tidy sums out of comparable situations run the whole private banking sector. I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move.

Such opportunities only come ones way once in a lifetime. I cannot let this chance pass me by, for once I find myself in total control of my destiny. These chances won?t pass me by. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. I am a family man and this is an opportunity to provide them with new opportunities. There is a reward for this project and it is a task well worth undertaking.

I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank. I am the only one who knows of this situation, good fortune has blessed you with a name that has planted you into the center of relevance in my life. Let?s share the blessing. If you give me positive signals, I will initiate this process towards a conclusion. I wish to inform you that should you ontact me via official channels; I will deny knowing you and about this project.

I repeat, I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account. Contact me only through the numbers I will provide for you and also through this email address. I do not want any direct link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy.

Please observe this instruction religiously. Please, again, note I am a family man I have wife and children. I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, we should plan a meeting, soon.

I await your response.

Respectfully,

Mitchel Evra

N/B: Please you are advice onward to get in touch with me through my private e-mail channel for more details at (officeindesk10@gmail.com)

Thanks.

Dr.Pual Williams CONTACT ELITE COURIER COMPANY FOR YOUR PACKAGE.

From: "Dr.Pual Williams" <bellajoy928@gmail.com>
Reply: officefil222@citromail.hu
Date: Fri, 24 Feb 2023 07:10:34 +0100
Subject: CONTACT ELITE COURIER COMPANY FOR YOUR PACKAGE.
Hello my good friend,

Good day how are you today? I am writing to inform you that I have
deposited your Cheque Draft with ELITE COURIER COMPANY USA And this is
the tag no given to me GTCCB77415.And I went to the bank to confirm if
the Cheque has expired or getting near to expire and Rev. Dr. Lewis
Brown the Director of Wells Fargo Bank told me that before the cheque
will get to your hand that it will expire.

So I told him to cash the $13.5 MILLION UNITED STATES DOLLARS to cash
payment to avoid losting this funds. However all the necessary
arrangement of delivering the $13.5 MILLION UNITED STATES DOLLARS in
cash was made with ELITE COURIER COMPANY here in United States.

Rev. Dr. Lewis Brown the Director of Wells Fargo Bank USA have to
package the sum of $13.5 million Dollars in cash for me. Then he also
agreed to help me to register the Consignment BOX with ELITE COURIER
COMPANY. In fact I thank God very much for all the movement I made
every thing goes normally Again I have paid for delivery charges to
them ok the only money which your going to paid them is only $105 usd
for they company is the Yellow Tag and Stamp fees only, of your
package immediately you have contacted them ok.

As for our agreement with the ELITE COURIER COMPANY they promised that
your consignment BOX will leave this Country tomorrow morning you can
coperate with them But the Director of ELITE COURIER COMPANY Said that
they need your contacts information’s to able them meet up with you
immediately the Diplomat Agent arrived to your Country.

Below Here is ELITE express deliver company address for you to contact
them urgent for delivery of your consignment box.

Contact person Mr David Smith
EMAIL: elitccoucomp@vivaldi.net

Please Send them your contacts information to able them locate you
immediately they arrived in your country with your BOX. This is what
they need from you.

1. YOUR FULL NAME
2. YOUR HOME ADDRESS.
3. YOUR CURRENT HOME TELEPHONE NUMBER.
4. YOUR CURRENT OFFICE TELEPHONE.
5. A COPY OF YOUR PASSPORT OR DRIVER LICENSE.

Please make sure you send this needed information’s to the Director
General of ELITE COURIER COMPANY Mr David Morris with this address
given to you.

Note. ELITE COURIER COMPANY don’t know the contents of the consignment
Box. Because I registered it with them as a BOX of an USA clothes.
They don’t know that the box contents money inside ok this is to avoid
them delaying with the BOX please don’t let them know that your
consignment box contents money inside until you have received in your
door step for security reason because $13.5million usd is not small
amount of money.

Thank you very much and remain blessed
Dr.Pual Williams

Edward Hicks OFFICIAL MEMO

From: Edward Hicks <edwardhicks505@gmail.com>
Date: Fri, 10 Feb 2023 18:33:23 -0800
Subject: OFFICIAL MEMO
FACT FINDING OFFICE
INTERNATIONAL PAYMENT CENTRE,
152-160 CITY RD, LONDON EC1V 2NX,
UNITED KINGDOM

Attn:

Sequel to the mandate of the United Nations to clear and release all
processed funds not associated with drugs and terrorist activities to
deserving beneficiaries without further delay. It may interest you to
know that based on the current financial policy on all foreign
payments. The International payment outlets has approved your
outstanding payment worth US$15.5 Million with the accrued interest
via any of her cash payment centers in Southern Africa, Asia or
America.

The implication of this approval is that every short listed
beneficiary like you must travel to the assigned endorsement office in
person to sign the necessary fund release order documents/bond before
proceeding to the cash payment center for proper immediate payment
release without requesting for any upfront fees/charges.

We are aware of the cost implication/expenses involved on this process
knowing fully well that you might be unable to take care of the high
traveling expenses associated in this process.In respect of the above
subject we have contracted the services of a seasoned investor/
sponsor who will cover every expenses needed on this process including
your return flight tickets, hotel reservations, feeding and taxi
respectively hence you will not be expected to put forward any money
from your pocket on this subject.

Please note that the investor is demanding for 15% only of your total
payment as his entitlement for the sponsorship. I hope this
arrangement is OK by you? it is important you revert back to us
urgently to enable us proceed with the needful accordingly.

We awaits your swift response .

Yours Faithfully
Hon. Edward Hicks
Payment Coordinator,
International Payment Center.

James Williams ATTN DEAR BENEFICIARY

From: James Williams <thejamymany@gmail.com>
Date: Sun, 18 Dec 2022 12:55:05 -0800
Subject: ATTN DEAR BENEFICIARY
ATTN DEAR BENEFICIARY,

I am Rev Timothy R Johnson, director cash processing unit, united bank
for Africa (UBA) the only bank appointed by the O.A.U members led by
John Kuffor the former president of Ghana.Due to on going fraud in
west Africa countries where some innocent beneficiaries were asked to
pay in advance before receiving their money. The above Africa union
and I.M.F held a meeting in Benin Republic and resolved to pay all
beneficiaries in cash through diplomatic courier service.

The union has approved and appointed United Bank For Africa (UBA) to
pay you the sum of ($1.500,000,00) but due to on going fraud in west
Africa, we have taken (US$10,000) from your fund for handling charges.
Therefore the amount you will be expecting from the diplomat is
($1.490, 000.00) instead of ($1.5M).

We have set up a plan to conclude this transaction with you; hence you
can give us maximum co-operation. We want you to stop further
communication with any person, Bank or courier that has promise to pay
you through bank to bank, western union, money gram, ATM card, even
check, do not listing to them because Benin Republic financial
institution has prohibited such payment due to fraudulent activities
all over the country.

We also understood from the file that you have been dealing with the
fraudsters who has been extorting money from you, my dear as a senior
bank controlling this cash payment now, I advice you not to waste your
hard earn money by paying any body in advance again, and if you just
follow my instruction you will receive your money in three days
time.Your fund will be package in a consignment box and ship through
license diplomatic courier service. I will also send the picture of
your box via attachment to you, for you to view how the money was
package. I will send you more mails to give you more information with
my international passport for you to know the genuine of this
transaction.

Therefore quickly forward your full name, home address and direct
phone number to me at ( revtrjohnnson1@gmail.com )for immediate
delivery. All the documents will be sent to you, if I am assured that
you have stop sending money to those fraudsters. But God will surely
judge all of them who live by cheating, my bible says what shall it
profit a man to gain the whole world and loose his precious soul? I am
waiting to hear from you with the required information.

Rev Desmond Gold
DIRECTOR CASH PROCESSING UNIT
UNITED BANK FOR AFRICA
dedygld@gmail,com

Rev.Tony Johnson Goodday

From: "Rev.Tony Johnson"<revtonyjohnson9@gmail.com>
Reply: <revtonyjohnson9@gmail.com>
Date: Tue, 8 Nov 2022 17:35:25 +0100
Subject: Goodday
United Bank For Africa
The Leading Pan-African Bank
Head Office: 157 Marina Dr,
Lagos Island, Lagos,
Nigeria

Goodday,

I am Rev. Tony Johnson, director cash processing unit,United Bank For
Africa [UBA] the only bank appointed by the A.U members led by
President Abdel Fattah El-Sisi to effect your over due payment owned
by African banks.

The total sum of Three Million, Five Hundred Thousand United States
Dollar ( USD$3.5 Million ) have been approved on your behalf and we
are ready to release the funds to you as soon as possible. Due to the
level of fraud going on in West Africa sub-region where some innocent
beneficiaries were ask to pay in advance before receiving the money
owed to them. The Africa Union held meeting in it Headquarters, Addis
Ababa, Ethiopia and resolve to pay all beneficiaries in cash through
means of diplomatic courier service. We receive your files from
international monetary fund(IMF) as one of the beneficiaries and we
have figured out on the best means to effect your payment.

Take Note; Ten Thousand United State Dollars (USD$10,000.00) have been
mapped out for all expenses in sending the money to you through
genuine diplomatic courier service. Therefore, I want you to bear it
in mind that your total fund will no more Three Million Five Hundred
Thousand United State Dollars (USD$3,500,000.00) rather Three Million
Four Hundred and Ninety Thousand United State Dollars
(USD$3,490,000.00).

If any body tells you that he is paying you in bank draft or
tele-grafic money transsfer both western union or money gram, do not
listen to him or her because due to this fraud no international bank
honors our remittance instruments any more so that is why we settled
to pay in cash through courier delivery.

We also received a security report that you paid the fraudsters who
have been deceiving you, telling you that they are going to send this
money to you. My dear, as a senior banker, controlling this cash
payment now, I advise you not to waste your money by paying any body
in advance again, and if you just follow my instruction, you will
receive your money in three days time. Your fund will now be packaged
in box and take to the diplomatic courier service for immediate
shipment.

Therefore, do forward your full name, home address and direct phone
number for quick delivery because time is not in our side.

All the documents will be sent to you if I am assured that you have
stopped sending money to those fraudster.

Rev.Tony Johnson
Director cash processing unit
United bank for Africa
Email: revtonyjohnson9@gmail.com

STANDARD CHARTERED BANK READY:- 6.5 Million CASH SETTLEMENT – Get back for details in FULL

From: STANDARD CHARTERED BANK <jeanthomas060@gmail.com>
Reply: bank63189@gmail.com
Date: Fri, 14 Oct 2022 07:45:26 +0100
Subject: READY:- $6.5 Million CASH SETTLEMENT - Get back for details in FULL
Dear beneficiary.

Do you still remember your Long Withheld fund by the government of Nigeria?

The Central Bank of Nigeria has concluded your Cash payment of $6.5
Million. This money is READY and has been ordered to be handed over to
you without any payment of Charges from you. YOU DO NOT PAY ANY
CHARGES TO RECEIVE YOUR FUNDS.

Urgently get back to me for details and Directives.

Yours Faithfully,
Mr. Patrick Oluwobokiri
(Head – Foreign Banking)
STANDARD CHARTERED BANK.

Barrister James B. Dorn CONTACT ADEXEC EXPRESS COURIER SERVICES IMMEDIATELY FOR YOUR PARCEL

From: "Barrister James B. Dorn" <mmappliance01@gmail.com>
Reply: Patrickemeka@adexec.com
Date: Sat, 20 Aug 2022 09:46:03 +0100
Subject: CONTACT ADEXEC EXPRESS COURIER SERVICES IMMEDIATELY FOR YOUR PARCEL!!
—
Good day!!!

I have been waiting for you to contact me for your Confirmable Bank Draft
of $850,000 United States Dollars, but I have not heard from you for a
couple of months now. Then I went to the bank to confirm if the draft has
expired or is getting near to expiration and Dr. Jim Ovia, the Director
###### Bank Plc, told me that before the draft will get to your hand that
it will expire.

So I told him to cash the $850,000USD UNITED STATES DOLLARS to cash payment
to avoid losing this funds under expiration as I will be out of the country
for a 4 Months Course and I will not come back till ending of December 2022

What you have to do now is to contact ADEXEC EXPRESS COURIER SERVICES as
soon as possible to know when they will deliver your Consignment to you
because of the expiring date. For your information, I have paid for the
delivering Charge and Insurance premium.

The only money you will send to the ADEXEC EXPRESS COURIER SERVICES to
deliver your Consignment direct to your postal Address in your country is
($98.00 US) United States Dollars only being Security Keeping Fee of the
Courier Company so far. Again don’t be deceived by anybody to pay any other
money except $98.00 US Dollars.

I would have paid that but they said no because they don’t know when you
will contact them and in case of demurrage, You have to contact ADEXEC
EXPRESS COURIER SERVICES now for the delivery of your bank Draft with this
information below;

Directors Name: Mr. Patrick Emeka
Company Name: ADEXEC COURIER SERVICES
Email Address: patrickepatrick01@adexec.com
Tell : +234-9052423333
Website : <Suspicious hyperlink> 

Finally, make sure that you reconfirm your Postal address and Direct
telephone number to them again to avoid any mistake on the Delivery and ask
them to give you the tracking number to enable you track your package over
there and know when it will get to your address. Let me repeat again, try
to contact them as soon as you receive this mail to avoid any further delay
and remember to pay them their Security Keeping fee of $98.00 US Dollars
for their immediate action.

Note this. The ADEXEC EXPRESS COURIER SERVICES don’t know the contents of
the Box. I registered it as a BOX of African clothes. They did not know the
contents were money. This is to avoid them delaying the BOX. Don’t let them
know that the box contains money OK. They are waiting for your urgent
response.

Yours Faithfully,
Barrister James B. Dorn

Mr. Ben Edward Jr Your Cash Payment

From: "Mr. Ben Edward Jr" <supportoob@informationconsultancyservices.co.uk>
Reply: mrbenedwardjr44@gmail.com
Date: Tue, 07 Jun 2022 07:07:51 -0700
Subject: Your Cash Payment

—
We are here to inform you that your total Inheritance Payment of
$7.8Million USD that you have been waiting for so many year is here in
our office and if you wish to receive your total funds in cash, please
email me as soon as possible with your full contact details so that you
will receive your funds in cash to your home address with out any more
delays and I will be expecting you to get back to me ASAP.

This cash was brought to us this yesterday by the cash payment office
BENIN REPUBLIC, please reconfirm the below information to avoid delivery
of your cash to wrong hand.

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

We will register your cash payment and send you some document’s that
back up the delivery before we proceed for safety delivery of your
package as soon as you reconfirm the required information for safety
delivery.

Mr. Ben Edward Jr
Director Cash Payment Office
Cell Phone: +229-902-10155
Email:mrbenedwardjr44@gmail.com

Joel Young RE

From: Joel Young <ayisabisola@gmail.com>
Date: Wed, 11 May 2022 23:57:19 +0200
Subject: RE
Dear Beneficiary ,

 Be informed that the Heathrow Airport police have arrested a
diplomat here in Heathrow Airport,London last week trying  to divert
your consignment that contains your cash in US CURRENCY to another
destination .Having completed our verification and confirmed that the
fund belongs to you as the beneficiary.  The International money
fund(IMF) have approved some fund for cash payment, consignment
delivery to your Door step which is the fastest means of payment. Your
file have been summited for approval so that your fund (package) will
be delivered to your door step in 72 working hours.

Every arrangements have been perfected with the All Trust (Delivery
company) that will deliver your consignment to your door step.You will
meet with the diplomat when he arrives your house or Bank for delivery
 .You are advised to reconfirm your HOUSE/OFFICE ADDRESS and PHONE
NUMBER for communication and to enable us complete the registration
process and send you your tracking number to enable you track your
fund (package)  while on transit before it’s arrival to your doorstep
.

I will also send you the picture of your consignment box.This process
must be very confidential .

Acknowledge the receipt of this email for more information in details.

Yours Faithfully,
Joel Young
Manager,Admin Department,
Heathrow Airport ,London

Mrs. Kristalina Georgieva CASH PAYMENT DELIVERY TO YOUR DOORSTEP

From: "Mrs. Kristalina Georgieva" <donaldsonleeasiaregionalagents@gmail.com>
Reply: iamkristalinageorgievaa@gmail.com
Date: Wed, 11 May 2022 09:58:47 -0700
Subject: CASH PAYMENT DELIVERY TO YOUR DOORSTEP!!!!!!!
Dear Beneficiary,

This message requird urgent response, we have made arrangement with a security firm to bring your funds cash to your doorstep.

Waiting for your response for more details. Respond back via this E-mail: informationcenter17468@aol.com

Mrs. Kristalina Georgieva
Managing Director (MD)
International Monetary Fund
IMF Headquarters (Washington, DC)
700 19th Street, N.W., Washington, D.C. 20431

Paul Baker Kindly get back to us.

From: Paul Baker <mr.davidstuart2@gmail.com>
Reply: paulbaker@citromail.hu
Date: Sun, 10 Apr 2022 06:31:07 +0100
Subject: Kindly get back to us.
Attn: Dear,

Sequel to the board meeting held today being the 9th day of April,
2022, we the World Bank management hereby inform you that if you know
that your payment of US$5,000,000.00 falls into this category of Next
of Kin Payment, Investment Payment, Compensation Payment, Contract
Payment, you will be receiving your payment through Bitcoin, since
there is shortage of cash payment, we don’t want delay your payment
because of this, kindly get back to us so that we can give you the
contact of the payment officer.If you don’t have a bitcoin account you
are to create a bitcoin account for your Payment.

Thank you.

Paul Baker
For: World Bank
Email: paulbaker@citromail.hu

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