Tag: cash payment

James Phillip owen BUSINESS PROPOSITION

From: James Phillip owen <account86@gvsah.in>
Reply: jphillipowen@gmail.com
Date: Sun, 6 Sep 2020 12:55:41 +0000 (UTC)
Subject: BUSINESS PROPOSITION

Good Day,

I know this email might come as a surprise to you considering the number of junk emails we all receive on a daily basis. I can assure you that this email is authentic and I would appreciate it if the content of this letter is kept strictly confidential and respects the integrity of the information.

Nevertheless, I have decided to contact you due to the urgency of this transaction. Let me start by introducing myself, I am Mr. James Phillip Owen, an account manager in one of the banks here in the United Kingdom. I have worked a little more than 15 years now. I am contacting you concerning an abandoned consignment containing the sum of £10 million British Pounds. I was the account manager to Late Mr. Philemon Juan Smith, a foreign contractor with the department of works and housing who has an investment account with my bank; I encouraged him to consider various growths of funds with prime ratings, then he invested £10million, based on my advice, we were able to spin the money around various opportunities and made attractive margins for the first few months of our operation. The accrued profit and interest plus capital amount to £17,352,110 (Seventeen million, three hundred and fifty-two thousand, one hundred and ten British Pounds). In mid-2007, he instructed that the principal sum of (£10M) be liquidated and made available in cash because he needed to make an urgent investment requiring cash payment of (£10M), we, however, assisted him and made the cash available in a consignment for him.

After a few months; the management of my bank sent several notices to inform him about the cash but without response, on further inquiries we found out that my client was poisoned by the same people he wanted to do business with, that made his request for cash payment for the business. He died without leaving a WILL and several efforts were made to find his extended family but without success. Because of the sensitive nature of private banking, most customers do not nominate next of kin in their investment, also usually in most cases leave their WILLS in our care, in this case; the deceased client died intestate. It is quite clear now that our dear client died with no identifiable family member. According to practice, the Private banking sector will by the end of the year of 2020 broadcast a request for a statement of claim to my Bank, failing to receive viable claims they will probably revert the deposit to the ownership of the UK Government Treasury department according to United Kingdom Banking and financial law.

I am proposing that you stand as the business associate/next of kin to the late deceased (Mr. Philemon Juan Smith) and after the successful execution of the business deal, the funds will be shared in the ratio of 50/50. I want you to know that I have done my homework already before contacting you. Although the project is CAPITAL INTENSIVE, I will be able to pull it through following proper banking and legal Channels with your assistance on your end. This claim will be executed without breaching any UK laws and success is guaranteed if we cooperate on this.

An opportunity like this only comes once in a lifetime. I would want you to think about this and let me know your decision because such a deal happens in the banking industry but only the outside world is not aware. If you give me a positive response, I will give you the relevant INFORMATION for the successful completion of this deal and we both enjoy it in peace. All I require from you is honesty/sincerity; I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. If you give me positive signals, I will initiate this process towards a conclusion.

Kindly treat this proposal with utmost confidentiality and urgency for a 100% success.

Sincerely,
James Phillip Owen

BANTHOON LAMSAM FROM MR. BANTHOON LAMSAM OF KASIKORN BANK PCL BANGKOK THAILAND

From: BANTHOON LAMSAM <kasikornbankpclbangkok5@gmail.com>
Date: Sat, 5 Sep 2020 20:19:16 +0100
Subject: FROM MR. BANTHOON LAMSAM OF KASIKORN BANK PCL,BANGKOK THAILAND

 KASIKORN BANK PCL,BANGKOK THAILAND
400/22, Phayatai Rd, Sam Sen Nai, Phaya Thai, Bangkok, 10400 Thailand
CONTACT PERSON: MR. BANTHOON LAMSAM.
Ref: KSTHBK/004-THBK
Date: 05/09/2020

ATTENTION:BENEFICIARY

THIS IS TO NOTIFY YOU THAT YOUR FUNDS HAS BEEN PROGRAMMED FOR
IMMEDIATE RELEASE INTO YOUR NOMINATED ACCOUNT BUT WE CAN NOT TRANSFER
THIS FUNDS $15.5MILLION US DOLLARS DIRECTLY TO YOUR NOMINATED BANK
ACCOUNT, BECAUSE WE AR E HAVING A PROBLEM WITH THE INTERNATIONAL
MONETARY FUND (IMF) SO OUR METHOD OF PAYMENT IS BY OUR DELIVERY AGENT
TO DELIVER THE FUND TO YOUR HOUSE ADDRESS.

NOTE:- THAT EVERY ARRANGEMENT REGARDING YOUR CASH PAYMENT THROUGH CASH
DELIVERY HAS BEEN MADE, NOTE ALSO THAT YOUR FUNDS HAS BEEN PACKAGED
LIKE A CONSIGNMENT.

BE INFORMED THAT OUR SPECIAL DELIVERY AGENT HAS TO OFFICIALLY ASSIGN
ONE OR TWO OF ITS OFFICERS/DELIVERY AGENT DOWN TO YOUR COUNTRY IN
ORDER TO DELIVER THE CONSIGNMENT AT YOUR DOORSTEP.

WE WANT YOU TO SEND YOUR DIRECT MOBILE PHONE AND YOUR RESIDENTIAL
ADDRESS, ID-CARD OR INTERNATIONAL PASSPORT TO US IMMEDIATELY, SOB THAT
AS SOON AS THE DELIVERY AGENT ARRIVE IN YOUR COUNTRY THEY SHALL CALL
YOU IMMEDIATELY TO NOTIFY YOU OFFICIALLY OF THEIR ARRIVAL.

WE LOOK FORWARD TO RECEIVE YOUR DETAILS INFORMATION TO ENABLE US
SECURE THE CLEARANCE DOCUMENT FROM FEDERAL HIGH COMMISSION IN YOUR
NAME BEFORE THE DELIVERY AGENT WILL MOVE THE FUND TO YOUR HOUSE.

YOURS FAITHFULLY,

MR. BANTHOON LAMSAM.
MANAGING DIRECTOR K-BANK PCL

 

richard smith This mail is urgent and requires immediate reply

From: richard smith <rsrichardsmith21@gmail.com>
Date: Wed, 2 Sep 2020 00:57:06 +0100
Subject: This mail is urgent and requires immediate reply

Debt Management Board Central Bank /Africa Development Bank.

Plot 12/14 Ahmadu Bello Way
Business District
 Garki, Abuja.  Nigeria

Attention Sir

This mail is urgent and requires immediate reply

We have received instructions / orders to wire transfer your
outstanding
funds to your account,  but information here suggests that you’re
not alive and as such the funds should be returned to its origin.

If you’re alive, urgently reply and let us have your full data, I.D.
Card via attachment for confirmation and immediate release or your
US$47.7 million as directed.

Our Apex Bank has just established a Cash Payment Centre in
Europe,America and Asia
 where all beneficiaries from the Region are paid their outstanding
funds/debts.

Waiting to read from you asap.Via email ;cent.ban@yahoo.com

Yours truly,

Mr. Adebayo Adelabu

Deputy Gov, Int’l Remittance Dept. (CBN)

cc;Africa Development Bank.

fe G-SPAM my subject

From: fe@org.tw
Reply: mrebenezeronyeagwu0@gmail.com
Date: Fri, 28 Aug 2020 22:06:39 -0700
Subject: [G-SPAM] my subject

From Mr. Ebenezer N. Onyeagwu
GROUP MANAGING DIRECTOR / CEO

Attention:

RE: THE TRUTH OF THE MATTER,

My name is Mr. Ebenezer Onyeagwu the new GROUP MANAGING DIRECTOR / CEO . I am writing to congratulate and inform you that both of us has been favored by the new elected Federal Republic of Nigeria President Muhammadu Buhari by appointing me as the new GROUP MANAGING DIRECTOR / CEO and instructing my office to review your payment file and pay your overdue contract/inheritance payment sum of Ten Million Five Hundred Thousand United States Dollars only ($10,500,000.00) as my first assignment to this office, during my paper work review in my office this morning, I discovered from our office payment file that you have not received your long expected payment of $10.5Million and you have spent so much money trying to receive your money all to no avail and you have gone through all process to receive your payment through bank to bank wire transfer, ATM card, International certified bank draft and cash payment diplomatic all to no avail and this has cause you much money and time still you have not received a single cent out of the fund.

My dear friend the truth of the matter is, there is no amount of money you will spend or pay to anyone in the process of receiving your payment that will make you receive this payment without following the due bank payment transfer process, if not you will keep spending your hard earn money bribing officials of the bank or individuals without success, because Federal Government of Nigeria do not permit any back door payment.

Now that I have been appointed as the new GROUP MANAGING DIRECTOR / CEO payment with the and have been instructed and empower by the new elected President Muhammadu Buhari, I will like to ask you this question before we proceed and as soon as I hear from you I will let you know the reason why you have not received your payment and what you should do to receive your payment through the right bank payment transfer payment process.

My question is this: Are you still interested and ready to receive your fund? I wait to hear from you and will disclose the reason why you have not receive your payment and what you should do to receive your payment.

Finally, I will advice you as the GROUP MANAGING DIRECTOR / CEO to stop any further communication with whomsoever you are in contact with regarding to this payment either local or international to avoid diversion of payment, now that I have step into your payment file for final remittance to you and also stop wasting your hard earn money to individuals hence the problem is not all about money.

God bless you.
Thanks in anticipation.

Yours faithfully,
Mr. Ebenezer N. Onyeagwu
GROUP MANAGING DIRECTOR / CEO

Mr.Edward Adamu Kindly get back to me.

From: "Mr.Edward Adamu"<edward.adamu6543@cbn.cn.org>
Reply: <edward.adamu1030@indamail.hu>
Date: Sun, 23 Aug 2020 23:26:15 -0700
Subject: Kindly get back to me.

Dear Beneficiary, My name is Mr.Edward Adamu,the deputy governor
CBN.This is to bring the good news to you that I have been mandated by
the President Federal Republic in conjunction with the Federal
Executive Council (FEC), the Senate Committee on Foreign Debts
Reconciliation and Implementation Panel on
Contract/inheritance/compensation funds to complete all the unpaid
Contract/inheritance/lottery fund. You are required as a matter of
urgency to reconfirm your information including your name, phone
number and your address for verification and immediate payment within
24 hours. To this effect, the sum of TEN MILLION, SEVEN HUNDRED
THOUSAND UNITED STATES DOLLARS (US$10.7m) has been approved for you. I
wish to inform you that all matters relating to the release of this
payment is now under my control and supervision. This development has
become necessary due to the activities of unpatriotic government/CBN
officials and impostors who keep on frustrating every effort to settle
our clients by making requests for unauthorized fees and levies from
them. We apologize for any delay you might have encountered in the
past; your payment is now 100% Guaranteed Kindly choose from these
three modes of payment (wire transfer, diplomatic cash payment and ATM
card). Best Regards, Mr.Edward Adamu Deputy Governor CBN

bank cbn Nig DID YOU SEND MR ANDERSON WHITE TO CLAIM YOUR FUND

From: bank cbn Nig <bankcbnnig50@gmail.com>
Date: Thu, 6 Aug 2020 10:56:14 +0100
Subject: DID YOU SEND MR ANDERSON WHITE TO CLAIM YOUR FUND?

Central Business District,
Cadastral Zone,
Abuja, Federal Capital Territory,
Nigeria
Contact email bankcbnnig1954@gmail.com
6/8/2020

Attention:

RE: VERY URGENT AND SENSITIVE MATTER.

This is to inform you that we have just received an email this morning
from one conjunction with Mr Anderson White-
claiming to be your partner and manager in UAE.
Mr Timmy Young instructed us of your sudden desire in re-routing your
UN paid delayed fund of $10.5 Million dollars to the below bank
account in UAE.

Commercial Bank of Dubai Ltd.
Port Saeed, Dubai UAE.
Account Name: CHERYL HUNTER
Routing # 320910325
Account # 1255010416

According to Mr.Timmy Houng , your company is presently handling a project
in UAE and lacks adequate funds to accomplish this project. You then
instructed her this afternoon to ask us to re-route the SWIFT
TRANSFER to this new account in UAE to enable you have adequate
funds to complete the said project as you are already on your way to
UAE.

He also said that he will be sending money to take care of any cost
associated with such sudden changes as funds have been set aside to
take care of any expenditure that might arise while re-routing the
SWIFT TRANSFER to this new account in UAE.

Your behavior and that of your Manager Mr Wilson Brown are against the
ethics of our procedure. You do not have any right to give us such
sudden change / instruction especially when this kind of transaction
is taking place where large sums of US dollars are involved.You should
have contacted me first for such a change in Address.Your attitude was
quite unprofessional.

Upon receipt of your confirmation to this request, we will have to process
the release of the fund through any of the below methods.
I. By Visa Card
2.Though our online transit account London {United Trust Bank London}
3.By Draft
4. Through Cash Payment delivery.

Respond and confirm your interest.

Yours Faithfully,
Dr Tony Sanusi
Financial controller
Payment/Record Department.

Ms. Wendy Bristol We received a Credit Report

From: "Ms. Wendy Bristol" <benbernanke32@yahoo.in>
Reply: mrsmegwilliam6@gmail.com
Date: Fri, 31 Jul 2020 16:12:33 +0000 (UTC)
Subject: We received a Credit Report

Sir,

We received a Credit Report from our correspondence Bank to transfer the principal sum of ($10.500.000.00) Ten Million Five Hundred Thousand United States Dollars to you:The payment is outlined in (3) payment method such as follows , (A) by ATM DEBIT VISA CARD (B) CASH PAYMENT VIA DIPLOMATIC DELIVERY (C) Bank to Bank transfer.

Let US know if you are interested to receive the first ($5million) now as the
first installment, so we can perfectly work it out within 7 – 14 banking days .
I am waiting for your quick reply details to Mr Williams S Young
Email:mrsmegwilliam6@gmail.com .

Regards,

Ms. Wendy Bristol.
Citibank New York
Customer Care Center.
164 Canal St, New York, NY 10013, USA.

Walters Skinner Release of Payment

From: Walters Skinner <waltersskinner@yahoo.com>
Date: Wed, 8 Jul 2020 10:12:04 +0000 (UTC)
Subject: Release of Payment

Dear Sir/Madam,
I am mandated to inform you that the US FBI/Nigeria EFCC have been able to trap down some of the Nigeria scam artists which have been terrorizing the general public in the name of helping them to get their benefited fund or to indulge into business with the aim of defrauding the general public.
Upon the course of our investigations in collaboration with the Nigeria Economic and Financial Commission, we found some documents bearing your name, your address and your email address in the computer hard Disk and having reported this matter to the authority, some of these scam artist are now in government custody awaiting to appear at international criminal court in Hague Netherlands for criminal/fraud justice.
I am mandated to inform you that the fresh $308 million Nigeria former President Sani Abacha loot from United States February 5, 2020 are to be shared to those that their name and email addresses was found in the possession of the Nigeria scam artists as refund of loosed money in the form of cash payment which you are among. You are therefore to be compensating with the sum of One million Five hundred thousand united states dollars only ($1,500,000.00).
I want you to take your time to go through the following news and get back to me for processing of the release of the $1.5M to you.

Also we arrested some men who claimed to be bank officials, Contract managers, Barristers, Loan officers and Lottery Agents from the USA, UK, Bosnia, Bulgar Norway, Germany, Nigeria, Benin Republic, South Africa, Spain, Ghana who has been sending you and others bogus letters and SMS via your telephone numbers indicating that you have won a lottery which does not exist, claiming to release fund to you via ATM Card, proposing business which does not exist and those using some fake banks, Financial intelligence center, FBI, IMF, United Nations and World Bank to scam the general public.
Therefore, you are to contact me, reconfirm the below information for verification and instructions to guide you on the refund process of your money, as I am in position to notify you for immediate payment of this fund to you.
Warning: You are to stop all communications you are having with any person/persons, claiming to be agent, investor, loan officer or bank officials regarding any form of release of fund to you as their aim is to defraud you.
1. Your Full Name..2. Physical Address:..3. Occupation:4. Age and Sex:..5. Direct Telephone Number:.6. Country:.7. A copy of your identification:.
Yours in service,
Walter Skinner
US FBI special agent.

Mr. Alexander Smith Your contractual- inheritance payment

From: "Mr. Alexander Smith" <leocing@fibertel.com.ar>
Reply: "Mr. Alexander Smith" <mrdavidtouch32@gmail.com>
Date: Tue, 7 Jul 2020 07:20:26 -0300 (ART)
Subject: Your contractual- inheritance payment

Your contractual- inheritance payment

This is to bring to your notice that United Nations wishes to notify you once again of your status via your email address as our previous email was returned undelivered, therefore we use this above email/letter to inform you about the RELEASED and APPROVED your overdue contractual-inheritance cash payment. And we are using this cash payment method to pay you after all attempts to pay you through Bank, and some other failed means.

We made a private arrangement with a higher Int'l Dispatch Officer to convey these cash boxed-money to your designated doorstep. The high delivery agent has left since three days ago with the security proof box in worth of (US$11,700.000.00) and has arrived in your city. You're advised to reconfirm your delivery address to him, to enable him deliver the boxed-Money to you within the stipulated time.

So contact him immediately,

Contact Name of Mr David Touch,
E-MAIL:mrdavidtouch32@gmail.com
Phone:+1(321) 465-9522

Sincerely,
Mr. Alexander Smith.

Bank of America BOA Attn : Darlene and Dave McVee

From: Bank of America BOA <drkennyqge@hotmail.com>
Date: Wed, 24 Jun 2020 07:24:03 +0000
Subject: Attn : Darlene and Dave McVee,

Attachments

  • Outlook-c1fkjyer.png
[cid:4a89431e-dacc-463a-ad4b-8b965e31acd4]

Attn : Darlene and Dave McVee,

Be notified that your compensation payment sum of US$2.5 Million have arrived the Bank of America BOA.
You are required as a matter of urgency to get back to us as soon as possible so that we can release your funds to you from the options below

The payment can be made to you via an ATM Card from our bank
And/ OR
Be delivered to your door step via cash payment.

Further directives will be issued upon your response.

Yours faithfully

Mr. Kenny Ge Rogers

< Virus-free. www.avg.com< />

Bank of America BOA Attn : Dear Beneficiary

From: Bank of America BOA <drkennethq1@gmail.com>
Reply: kennethquinn52@yahoo.com
Date: Mon, 1 Jun 2020 13:57:59 +0100
Subject: Attn : Dear Beneficiary,

*Attn : Dear Beneficiary,Be notified that your compensation payment sum of
US$2.5 Million have arrived the Bank of America BOA.You are required as a
matter of urgency to get back to us as soon as possible so that we can
release your funds to you from the options belowThe payment can be made to
you via an ATM Card from our bank And/ OR Be delivered to your door step
via cash payment.Further directives will be issued upon your response.Yours
faithfullyMr. Kenny Ge Rogers*

< />Virus-free.
www.avg.com
< /><#DAB4FAD8-2DD7-40BB-A1B8-4E2AA1F9FDF2>

taipei my subject

From: taipei@com.tw
Reply: mrebenezeronyeagwu89@gmail.com
Date: Mon, 25 May 2020 10:00:32 -0700
Subject: my subject

From Mr. Ebenezer N. Onyeagwu
GROUP MANAGING DIRECTOR / CEO

Attention:

RE: THE TRUTH OF THE MATTER,

My name is Mr. Ebenezer Onyeagwu the new GROUP MANAGING DIRECTOR / CEO . I am writing to congratulate and inform you that both of us has been favored by the new elected Federal Republic of Nigeria President Muhammadu Buhari by appointing me as the new GROUP MANAGING DIRECTOR / CEO and instructing my office to review your payment file and pay your overdue contract/inheritance payment sum of Ten Million Five Hundred Thousand United States Dollars only ($10,500,000.00) as my first assignment to this office, during my paper work review in my office this morning, I discovered from our office payment file that you have not received your long expected payment of $10.5Million and you have spent so much money trying to receive your money all to no avail and you have gone through all process to receive your payment through bank to bank wire transfer, ATM card, International certified bank draft and cash payment diplomatic all to no avail and this has cause you much money and time still you have not received a single cent out of the fund.

My dear friend the truth of the matter is, there is no amount of money you will spend or pay to anyone in the process of receiving your payment that will make you receive this payment without following the due bank payment transfer process, if not you will keep spending your hard earn money bribing officials of the bank or individuals without success, because Federal Government of Nigeria do not permit any back door payment.

Now that I have been appointed as the new GROUP MANAGING DIRECTOR / CEO payment with the and have been instructed and empower by the new elected President Muhammadu Buhari, I will like to ask you this question before we proceed and as soon as I hear from you I will let you know the reason why you have not received your payment and what you should do to receive your payment through the right bank payment transfer payment process.

My question is this: Are you still interested and ready to receive your fund? I wait to hear from you and will disclose the reason why you have not receive your payment and what you should do to receive your payment.

Finally, I will advice you as the GROUP MANAGING DIRECTOR / CEO to stop any further communication with whomsoever you are in contact with regarding to this payment either local or international to avoid diversion of payment, now that I have step into your payment file for final remittance to you and also stop wasting your hard earn money to individuals hence the problem is not all about money. kindly reply to my mail.

God bless you.
Thanks in anticipation.

Yours faithfully,
Mr. Ebenezer N. Onyeagwu
GROUP MANAGING DIRECTOR / CEO

Mr. Ant nio Guterres This is to bring to your notice that United Nation…

From: Mr. António Guterres <watsonicole39@gmail.com>
Reply: Mr. António Guterres <diplomatsagent_mark@diplomats.com>
Date: Tue, 21 Apr 2020 17:55:29 +0900 (JST)
Subject: This is to bring to your notice that United Nation...

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

This is to bring to your notice that United Nations wishes to notify you once again of your status via your email address as our previous email was returned undelivered, therefore we use this above email/letter to inform you once again about the RELEASED and APPROVED your overdue contractual-inheritance cash payment. And we are using this cash payment method to pay you after all attempts to pay you through Bank and other failed means. We now make a private arrangement with Int'l Diplomatic Dispatch Officer to convey these cash boxed-money to your designated doorstep. The high delivery agent has left since three days ago with the security proof box worth of US$17,500.000.00 Million and has arrived in your city. You're advised to reconfirm your delivery address to him, to enable him deliver the boxed-Money to you within the stipulated time. So contact him immediately, Contact Name: Mr. Mark Edward. Tel No: +1(213)788-5411, Email: (diplomatsagent_mark@diplomats.com). Sincerely, Mr. Antnio Guterres.

Patrick Kelly 28 03 2020

From: "Patrick Kelly"<alexander@goonet.com.br>
Reply: <ethanniholas@yahoo.co.jp>
Date: Wed, 1 Apr 2020 10:44:19 +0200
Subject: 28/03/2020

THE METROPOLITAN POLICE SERVICE NEW SCOTLAND YARD.
UNITED KINGDOM : Broadway , London SW1H 0BG
Tell +441183246118

ATTENTION:Sir/Madam

This is the second time we are notifying you about this said fund. We
hereby send to you the information submitted by Mr. John T. Kehoe
U.S.A of California, with an application to receive your Award Payment
of $10,000.000.00.on your behalf from this office .Please as a matter
of urgency, you are required to verify the following information and
inform us if you are aware or know anything about this.

This morning Mr. John T. Kehoe came to the office claiming that you
have instructed him to come and receive the payment on your behalf
with some representatives.

I have ask them to come back tomorrow as they did not provide any
power of an attorney from you which will proof that you thoroughly
send them, This was to enable me contact you to verify how genuine
this people are to you.

1. Did you instruct one Mr. John T. Kehoe of 122 Fitch
Way,Sacramento, Ca. 95864. whose information's is below, to claim and
receive the payment on your behalf?

2. Did you sign any 'Deed of Assignment' in his favor thereby making
him the current beneficiary with the following account details:

Account Name: Mr. John T. Kehoe Group Ltd,
A/C #004792442195
Bank Name: Bank Of America
Swift Code: 111000025.

Finally, you are hereby advised to indicate to this honorable office
with immediate effect, if you are the person that instructed Mr. John
T. Kehoe to come for the claim of your fund worth of $10,000.000.00.

NOTE: your full name and telephone number is needed for easy
communications.

THE STATED BELOW INFORMATION IS REQUIRED FOR SWIFT PROCESSING OF THIS
PAYMENT

1. YOUR NAME:…
2. YOUR FULL ADDRESS:..
3. YOUR TELEPHONE….
4. AGE……..
5. SEX:………………………………
6. YOUR OCCUPATION ……………
7. YOUR VALID ACCOUNT DETAILS:…………
8. A COPY OF YOUR IDENTITY…………

For your information we have three mode of payment .

1 , Bank to bank transfer.

2, ATM CARD

3, Through our cash payment center here in London

We wait to hear from you via email, …… and urgent respond to
thisoffice so that you will be giving an immediate Response.

Your's Faithfully ,

Patrick Kelly
Detective / Constable
Tell +441183246118

Patrick Kelly GAT BACK TO US

From: "Patrick Kelly"<alexander@goonet.com.br>
Reply: <offfice000111@mail.ru>
Date: Tue, 10 Mar 2020 09:52:01 +0100
Subject: GAT BACK TO US

THE METROPOLITAN POLICE SERVICE NEW SCOTLAND YARD.
UNITED KINGDOM : Broadway , London SW1H 0BG
Tell +441183246118

ATTENTION:Sir/Madam

This is the second time we are notifying you about this said fund. We
hereby send to you the information submitted by Mr. John T. Kehoe
U.S.A of California, with an application to receive your Award Payment
of $10,000.000.00.on your behalf from this office .Please as a matter
of urgency, you are required to verify the following information and
inform us if you are aware or know anything about this.

This morning Mr. John T. Kehoe came to the office claiming that you
have instructed him to come and receive the payment on your behalf
with some representatives.

I have ask them to come back tomorrow as they did not provide any
power of an attorney from you which will proof that you thoroughly
send them, This was to enable me contact you to verify how genuine
this people are to you.

1. Did you instruct one Mr. John T. Kehoe of 122 Fitch
Way,Sacramento, Ca. 95864. whose information's is below, to claim and
receive the payment on your behalf?

2. Did you sign any 'Deed of Assignment' in his favor thereby making
him the current beneficiary with the following account details:

Account Name: Mr. John T. Kehoe Group Ltd,
A/C #004792442195
Bank Name: Bank Of America
Swift Code: 111000025.

Finally, you are hereby advised to indicate to this honorable office
with immediate effect, if you are the person that instructed Mr. John
T. Kehoe to come for the claim of your fund worth of $10,000.000.00.

NOTE: your full name and telephone number is needed for easy
communications.

THE STATED BELOW INFORMATION IS REQUIRED FOR SWIFT PROCESSING OF THIS
PAYMENT

1. YOUR NAME:…
2. YOUR FULL ADDRESS:..
3. YOUR TELEPHONE….
4. AGE……..
5. SEX:………………………………
6. YOUR OCCUPATION ……………
7. YOUR VALID ACCOUNT DETAILS:…………
8. A COPY OF YOUR IDENTITY…………

For your information we have three mode of payment .

1 , Bank to bank transfer.

2, ATM CARD

3, Through our cash payment center here in London

We wait to hear from you via email, offfice000111@mail.ru and
urgent respond to this office so that you will be giving an immediate
Response.

Your's Faithfully ,

Patrick Kelly
Detective / Constable
Tell +441183246118
…

XEBANK LIMITED read it

From: XEBANK LIMITED <xebanklimited@gmail.com>
Date: Tue, 11 Feb 2020 16:27:32 +0100
Subject: read it

Attn, Friend

I want to inform you that your payment file no.
NNPC/PED/44-RTD-PH/WA/2010/2020 cum Your Inheritance fund was brought to
my office, Nigerian central bank to process and pay an initial first
installment payment of US$1MILLION TO YOU and your payment had been
approved to be release( $1million ) out of your existing outstanding debt
owed to you by the central bank of Nigeria , the is outlined in (3) payment
method such like as follows , by ATM DEBIT VISA CARD or CASH PAYMENT VIA
DIPLOMATIC DELIVERY or bank to bank transfer . Let me know if you are
interested to receive only ($1million) now so we can perfectly work it out
within 7 banking days . i am waiting for your reply

Your fund approved file was forwarded from the office of currency operation
dept, CBN , so i expect you to advise that you can receive the $1million
now or not and you will expect the balance at the end of the first quarter
of year 2020.

Regards

Dr Daniel Archibong

Director, FFSD dept

UN Compensation payment task force MEMO

From: UN Compensation payment task force <richardbanksubaatm1@gmail.com>
Reply: danwilly2019@gmail.com
Date: Thu, 23 Jan 2020 13:18:20 +0100
Subject: MEMO

DEAR: BENEFICIARY.

This is to congratulate you for scaling through the hurdles of
screening by the Board of Directors of UN Compensation payment task
force. Your payment file was approved and the instruction was given to
us to release your payment Worth US$5.700(Five Million Seven
Hundred Thousand United States Dollars Only)and at any of your
Options; The options are as follows:

Bank To Bank Transfer
Diplomatic Cash payment
ATM Card.
Bank Draft(I.C.B.D)
Online Banking(An opportunity to make transfer by yourself)

We look forward for your immediate response to enable us start the
necessary arrangement for the release of the fund to you.

Best regards.
Mr.Dan Williams
Director of Payment UN African Liaison Office

DR.GEORGE KURT CONTACT FEDEX EXPRESS COURIER FOR THE DELIVERING T…

From: "DR.GEORGE KURT" <info@ageorgekurt.otg>
Reply: dr.georgekurtt@poczta.onet.pl
Date: Tue, 31 Dec 2019 02:07:32 +0100
Subject: CONTACT FEDEX EXPRESS COURIER FOR THE DELIVERING T...

My Dear Good Friend,

Compliment of the day to you and your families have been waiting for you since to come down here and pick your compensation Check which my boss left with me on his departure to England but I did not hear from you since that time till today.I went to the bank to confirm whether the Check is getting close to expire as it has been long time my boss issued the Check.The director of the bank Mr.Ahmed Zafa the Director of Financial Trust Bank Limited told me that before the draft will get to you that it will expire.Then I told him to help me and cash the Check worth of $5.800.000.00 to cash payment.

However,I have successfully cashed the draft and packaged it in two trunk boxes and have registered it in the FedEx Courier Company here in Accra Ghana because I will travel to see my boss in England and will not come back till End of this 2020.You have to contact the FedEx Diplomatic Courier Company to know when they will deliver the two of your consignment boxes to your address.I have paid for the delivering charges and insurance fees.The only money you have to send to them is their official security keeping fees which is USD$98 USD to receive your boxes.Dont be deceived by anybody.I should have paid the keeping fee but I do not know how long it will take before you contact them and the keeping fee increases weekly.

This is their E-mail Contact Address:

Director Name: MR.JAMES BOONER
(Director FedEx Diplomatic Courier Company)
Telephone:+233265410406
Fax: 030-56799 2782
Their E-mail Contact 🙁 fedex.expresscourierdeivering@onet.eu )

Send them your contacts information to enable them locate you immediately they arrived in your country with your package.

This is the information they needed from you..

1) Your Full Name ===============
2) Your Home Address=============
3) Your Fax==========
4) Your Cell Numbers==============
5) You personal identification===
6) Your Occupation=====

Below is your shipping code of the two of your consignment boxes so Contact them with the below code.

YOUR SHIPMENT CODE AWB 33XZS
PACKAGE REGISTERED CODE NO XGT442.
SECURITY CODE SCTC/2001DHX/567/
TRANSACTION CODE 233/CSTC/101/33028/
CERTIFICATE DEPOSIT CODE SCTC/BUN/xxiv/-78/01
Deposit Certificate N0: 405576
Consignment Description: 2 METAL Boxes Sensitive Church Ministerial Materials

Try to contact them as soon as possible to avoid the weekly increasing of the security keeping fee.Note.I didn't tell the FedEx Diplomatic Courier Company that it's money inside the two trunk boxes,I registered it as a boxes of a Church Minister Materials.This is to avoid delay or any upfront problem during the delivery.So,do not let them know that the two trunk boxes contains money.Do let me know as soon as you received your boxes.You will contact me only through e-mail as my phone is no longer available now that I am out from our country.I may not be able to respond to you urgent but I will get back to you whenever I checked my email.

I am waiting for your urgent response.

Yours Faithfully,

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

CONTACT FEDEX EXPRESS COURIER FOR THE DELIVERING THIS IS YOUR SHIPMENT CODE AWB 33XZS.

UNITED BANK FOR AFRICA ATTN: BENEFICIARY:

From: "UNITED BANK FOR AFRICA"<DFTEOIIUYUYJ764974@laposte.net>
Reply: <unitedbankafricas21@gmail.com>
Date: Wed, 13 Nov 2019 17:00:39 -0800
Subject: ATTN: BENEFICIARY:

ATTN: BENEFICIARY:

I REV.SCHEDRAC T JOHNSON, DIRECTOR CASH PROCESSING UNIT, UNITED BANK
FOR AFRICA [UBA] THE ONLY BANK APPOINTED BY O.A.U MEMBERS LED BY
PRESIDENT DONALD TRUMP AND SEVEN COUNTRIES GOVERNMENT WITH WORLD
HIGH COMMISSION AGAINST FRAUD ACTIVITIES BY THE SEVEN COUNTRY
CITIZENS.

BECAUSE OF THE FRAUD GOING ON IN WEST AFRICA COUNTRIES WHERE SOME
INNOCENT BENEFICIARIES WERE ASK TO PAY IN ADVANCE BEFORE RECEIVE THE
MONEY OWNED TO THEM. THE ABOVE AFRICA UNION HELD MEETING IN BENIN
REPUBLIC AND RESOLVE TO PAY ALL BENEFICIARIES IN CASH THROUGH MEANS
DIPLOMATIC COURIER SERVICE.WE RECEIVE YOUR FILES FROM INTERNATIONAL
MONETARY FUND (I.M.F) AS ONE OF THE BENEFICIARIES.

TAKE NOTE; TEN THOUSAND UNITED STATE DOLLARS (US$10,000) HAVE BEEN
MAPPED OUT FOR ALL EXPENSES IN SENDING THE MONEY TO YOU THROUGH
GENUINE DIPLOMATIC COURIER SERVICE AND HOW IT WAS SPENT WILL BE
DETAILS TO YOU.THEREFORE, I WANT YOU TO BEAR IT IN MIND THAT YOUR
TOTAL FUND WILL BE NO MORE FOUR MILLION FIVE HUNDRED THOUSAND UNITED
STATE DOLLARS ($4,500,000.00) BUT FOUR MILLION FOUR HUNDRED AND NINETY
THOUSAND UNITED STATE DOLLARS ($4,490,000.00).

IF ANY BODY TELLS YOU THAT HE WILL PAY YOU IN BANK DRAFT, TELE-GRAFIC
WIRE TRANSFER OR WESTERN UNION/MONEY GRAM, DO NOT LISTEN TO HIM OR HER
BECAUSE DUE TO THIS FRAUD NO INTERNATIONAL BANK HONORS OUR REMITTANCE
INSTRUCTION ANY MORE. THAT IS WHY WE SETTLED TO PAY IN CASH THROUGH
DIPLOMATIC COURIER SERVICE.

WE ALSO RECEIVED A SECURITY REPORT THAT YOU PAID THOSE FRAUDSTERS WHO
HAVE BEEN DECEIVING YOU, TELLING YOU THAT THEY ARE GOING TO SEND THIS
MONEY TO YOU.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 PACKAGE IN BOX AND TAKE TO THE DIPLOMATIC COURIER
SERVICE FOR IMMEDIATE SHIPMENT, BUT THE KEY TO THE BOX WILL SEND TO
YOU SEPARATELY BY (DHL COURIER COMPANY) TO AVOID THE COURIER SERVICE
STAFF INTERCEPT WITH THE CONTENT. I WILL ALSO SEND THE PICTURE OF THE
BOX BY ATTACHMENT TO YOU TO SEE HOW THE MONEY IS PACKED

THEREFORE, DO FORWARD YOUR HOME ADDRESS AND DIRECT PHONE NUMBER TO ME
FOR QUICK DELIVERY BECAUSE TIME IS NOT IN OUR SIDE. ALL THE DOCUMENTS
WILL BE SENT TO YOU IF I AM ASSURE THAT YOU HAVE STOOPED SENDING MONEY
TO THOSE FRAUDSTER. BUT GOD WILL SURELY JUDGE ALL OF THEM WHO LIVES BY
CHEATING. MY BIBLE SAYS WHAT DOES IT PROFIT A MAN TO GAIN THE WHOLE
WORLD BUT LOSE YOUR SOUL.

AM WAITING TO HEAR FROM YOU WITH THE REQUIRED INFORMATION OF YOURS.

DIRECTOR CASH PROCESSING UNIT
UNITED BANK FOR AFRICA
EMAIL:unitedbankafricas21@gmail.com

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