From: "Mr Alex Ogene" <liddellbenedict@aol.com>
Reply: alexogene111940@post.com
Date: Thu, 7 Sep 2017 23:00:47 -0700
Subject: HELLO
Hello
I sent you previously unanswered message in my first email.I mentioned about the approved compensation payment by office of European Union office in conjunction with United Nations financial department to settle scammed victims whose contact name and address were listed,reply for more details.
Mr Alex Ogene.
From: "Mrs. Helen Giamma" <helengiamma13@gmail.com>
Reply: "Mrs. Helen Giamma" <benardwilliams88@yahoo.co.jp>
Date: Fri, 8 Sep 2017 02:15:14 +0900 (JST)
Subject: Contact:Barrister Mr.Bernard Williams, Tele:.+229-99522575
Attention:Beneficiary
This message is from Federal ministry of finance Benin Republic, we are to let you know that we have finally concluded with UBA Bank Benin to release your full compensation payment of $2.5Million US Dollars to you through Money Gram and you will be receiving the sum of $15000.00 us dollars daily and First payment has been sent: Reference: to you,
The Money Gram office stated that you will be receiving your funds at the maximum rate of $15000.00 us dollars daily until you receive the total sum of $2.5 Million US Dollars completely. You are also requested to re-confirm your address to them to avoid any wrong transfer:
1Your First Name……….
2Your Second Name………
3Your Country………..
4Your City…………..
Telephone……
Home Address: Occupation: Cell Phone Country: Age:
Contact:Barrister Mr.Bernard Williams,
Tele:.+229-99522575
Contact .Bernard Williams immediately through his above email address to give you Sender Name & Question and Answer to pick up your money today and let me know when you confirm it all.
Thank you,
Mrs. Helen Giamma
From: "Mr Alex Ogene" <johnbull_frank@aol.com>
Reply: cedeao_ecowas1970@hotmail.com
Date: Tue, 5 Sep 2017 14:00:56 -0700
Subject: HELLO
Hello
I sent you previously unanswered message in my first email.I mentioned about the approved compensation payment by office of European Union office in conjunction with United Nations financial department to settle scammed victims whose contact name and address were listed,reply for more details.
Mr Alex Ogene.
From: Mr Ian Scott <dcntas@tim.it>
Reply: sian30755@gmail.com
Date: Tue, 29 Aug 2017 08:26:00 +0200 (CEST)
Subject: Your compensation Fund
Your compensation Fund
I am in reference to your outstanding Fund compensation payment sum of US$9.5M
(Nine Million Five Hundred thousand United State Dollars) approved by Bank
Director of Reliance Bank London (UK) for payment to you as a compensation as
one of the previous scam victims. However, am glad to inform you that your
compensation fund has been arranged and approved for payment via cash delivery
to your destination through our Bank official delivery agent which he has
arrived with the cash consignment in Texas International Airport in Dallas)
were he has a transit for official and final delivery to your destination
within 24 hours. Contact DIPLOMATIC HASTEN MARK via email
(diplomatichastenmark@diplomats.com) or (+1214) 699-1536) and reconfirm your
full details to him in other to facilitate your delivery.do not let the
diplomatic agent to know the contents of the consignment box.
Yours respectively,
Mr Ian Scott
Bank Director
Reliance Bank, London.
Mobile Number +442380000749
From: "Ms.Jude Williams"<test@parket-24.ru>
Reply: <patrickwilsonfundmonitorsf9@gmail.com>
Date: Mon, 28 Aug 2017 12:20:38 -0700
Subject: Approved Compensation Payment''
Dear valid beneficiary.
We wish to congratulate and inform you that after thorough review of all unclaimed funds, your Name was found in the payment file forwarded to our office by the United Nations for immediate transfer of (US$1.750,000)One Million Seven Hundred and fifty thousand united states dollars compensation to your bank account. The audit reports given to us shows that you have been going through hard times in transactions, which has been delayed by some officials.
We therefore advice that your communication should be directed to this office as the Federal Ministry of Finance is now in-charge of your delayed fund payment.
Should you follow to our directives, you are now entitled to receive US$1.750,000 that will be credited in your bank account by telegraphic transfer within three (3) banking working days and copies of the funds transfer documents will be sent to you or alternatively receive via ATM Card sum of US$1,750,000 to your address.
For immediate payment of the US$1.750,000 as approved, kindly reply back and re-confirm your FULL NAME/ADDRESS, JOB TITLE AND TELEPHONE number today by email of Rev (Dr). Patrick Wilson the Pay-master general below for further details on this fund payment schedule. Your reply to this message will be expected and Rev (Dr). Patrick Wilson the Pay-master general Minister of Finance Nigeria will proceed with you. Contact email address:patrickwilsonfundmonitorsf9@gmail.com Direct phone number +234-8089816504
Yours sincerely,
Ms. Jude Williams
For:United Nations
Clearance commission & IMF .
New-York.
Fax :+1 64630167551
From: "U.S Department of State"<mail@scdesign.com.tw>
Reply: <wmrharry@gmail.com>
Date: Fri, 25 Aug 2017 18:21:52 +0300
Subject: U.S Department of State
U.S Department of State
2201 C Street NW
Washington, DC 20520.
Your ATM Visa Card Will Be Shipped Through USPS To Your Address I am
Mr. Rex W. Tillerson, United States Secretary of State by profession.
This is to inform you officially that after our investigations with
the Federal Bureau of Investigation (FBI), Central Intelligence Agency
(CIA) and other Security Agencies in the Country for the year ended
2016 and 2017, we discovered that you have not yet received your over
due fund.
I have made it my first point of call since taking office to settle
all Outstanding Payments accrued to Individuals or Corporations with
respect to local and overseas contract payment, Debt Rescheduling and
Outstanding Compensation payment.
This is to make sure all Outstanding payments are settled beginning
of this fiscal year 2017. On Behalf of the entire staff of the U.S.
Department of State and the United Nations in collaboration with World
Bank, we apologize for the delay of your contract payment, Winning or
Inheritance funds from most of African Countries and all the
inconveniences you encountered while pursuing this payment.However,
from the records of outstanding beneficiaries due for payment with the
U.S Secretary of State, your name was discovered as next on the list
of the outstanding payment who has not yet received their payments.
Note that from the record in my file, your outstanding contract
payment is $1,850,000.00 USD (One Million, Eight Hundred And Fifty
Thousand United States Dollars) loaded in an ATM Visa Card that allows
you to make a daily maximum withdrawal limit of $5,000 Five Thousand
Dollars).
I have your file here in my office and it says that you are yet to
receive your funds valued at $1,850,000.00 USD (One Million, Eight
Hundred And Fifty Thousand United States Dollars). This Funds will now
be delivered to your designated address or your preferred payment
option.We have perfected all modules on how to bring this fund to your
house without any problem, but be aware that United Nations and the
United States Government has only authorised my office to release the
Sum of $1,850,000.00 USD to you as true beneficiary of the Fund.
Note that your loaded ATM Visa Card will be mailed to you through
Priority Mail Express (USPS) to your designated address immediately
you admit full compliance to this email. Due to my busy schedules You
are advised to kindly get in contact with our correspondent Mr. Harry
White with the below details enclosed to help ensure safe mailing of
your ATM Visa Card:
Your Full Name:
Your Contact House Address:
Name of City of Residence:
Country of Residence:
Direct Mobile Telephone Number:
ID Card, DL or Passport Copy:
Age and Occupation:
Contact Mr. Harry White immediately by replying to this email or
emailing the address below:
Name: Mr. Harry White
Email: wmrharry@gmail.com
TELEPHONE: (509)-955-1619
He is obliged to treat your case with utmost urgency as soon as you
contact him and fill out your correct details including all reachable
phone numbers for him to get in touch with you via phone and email.
NOTE: Every documentation proof for your fund have been packaged and
sealed to be mailed together with your Visa Card to your address.
Therefore, the only obligation required of you by the laws of the
Government of United States and the financial Monetary Policy of the
Supreme Court, states that; you as a beneficiary must officially
obtain the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of
USA, as a means to justify the legitimacy, transparency and clean bill
of funds from USA so that by the time your funds gets to you, no
authority will question the funds as it has been legally certified
free from all financial Malpractices and facets. The LEGAL STAY OF
PROCEED is valued at a cost of ( $320) please take note of that.
As soon as the above mentioned $320 is received, The LEGAL STAY OF
PROCEED will be secured on your behalf immediately. I need all the
compliance that I can get from you to ensure we get this project
accomplished. Personally, I am very sorry for the delay you have gone
through in the past years. Thanks for adhering to this instructions
which are meant for your sole benefit, once again accept my
congratulations in advance.
Thanks for your cooperation as your quick response to this email
notice with adherence to the above instructions is highly anticipated.
Yours Sincerely,
Mr. Rex W. Tillerson.
From: WESTERN UNION <a.abd7@aol.fr>
Date: Fri, 25 Aug 2017 06:42:03 -0400
Subject: Payment.
Dear Friend,
This is to inform you that we have been working towards the eradication of fraudsters and scam Artists in Africa with the help of the Organization of African Unity (OAU), United Nations (UN), European Union (EU), and Federal Bureau of Investigation (FBI).We have been able to track down some scam artist in various parts of African countries which includes (Nigeria, Benin, Ghana, Kenya and Senegal) and they are all in Government custody now, they will appear at International Criminal Court (ICC) soon for Justice.
During the course of investigation, they were able to recovered some funds from these scam artists and IMF organization have ordered the funds recovered to be shared among the 50 Lucky people listed around the World as a compensation. This notice is been directed to you because your email address was found in one of the scam Artists file and computer hard-disk while the investigation, maybe you have been scammed or you are yet to. Well you are therefore being compensated with sum of $1.5 million Dollars.
I write to inform you that we have already sent you $5,200.00. Unite State Dollars through Western union as we have been given the mandate to transfer your full compensation payment the total sum of $1.5 Million Dollars) via western union as we have been told.
I was been trying to send you an E-mail since yesterday for the Western Union payment Details but the message keep returning back I don't really know why,therefore I try to re-send the e-mail to you again today with all the Western Union payment information for you to pick up the money from any outlet Western Union around you, such as MTCN and Sender Name so that you will pick up this $5,000.00. United State Dollars to enable us send another $5,000.00. Tomorrow as you know we will be sending you only $5,000.00 United State Dollars per day. Please copy all this information and run to any nearest Western Union to pick up the $5,000.00. And Email us to able us send you another payment tomorrow, email us once you picked up this $5,000.00. United State Dollars today, E-mail: westernunionkeenya@gmail.com
Here is the Western Union information to pick up the $5,000.00. United State Dollars
Senders First Name____James
Senders Second Name____Goodluck
Senders Country KENYA
Text question___When
Answer__45Minutes
Amount$5,000.00
MTCN Number___# 980-079-7877
E-mail: westernunionkeenya@gmail.com
Contact Western Union Money Transfer with your complete information:
(1). Your Full Name:
(2). Your Receiver's Address:
(3). Phone And Fax Number:
(4). Your Country:
I am waiting for you once you pick up this $5,000.00. Please E-mail us your direct telephone number because I need to be calling you once we send any payment for the information. Note we really need your current direct phone so that once we make any payment we shall call you for the MTCN.
Yours in Service
Rev.James Goodluck
WESTERN UNION KENYA REPUBLIC.
From: "ROYAL BANK OF CANADA (RBC)" <officemail@online.ee>
Reply: info.rbccad@gmail.com
Date: Thu, 24 Aug 2017 15:15:04 +0200
Subject: WELCOME TO ROYAL BANK OF CANADA (RBC) ONLINE BANKING DEPARTMENT.
WELCOME TO ROYAL BANK OF CANADA (RBC) ONLINE BANKING DEPARTMENT.
Address is 200 BAY ST, ROYAL BANK PLAZA
TORONTO, ONTARIO M5J 2J5 CANADA.
E-mail Offical: info.rbc@online.ee
Update: AUG 24, 2017.
Dear Beneficiary.
Compensation Payment of US$18.5 Millions
(RBC) Royal Bank of Canada writes in regards to the transfer of your
fund which your payment file was deposited in this bank for urgent
transfer of your fund through our online banking system.
You may be wondering how this fund of US$18.500,000.00 belongs to you.
This fund was deposited with this bank on 7th February 2017 by Mr.
Diamond and Mrs Maria Viola/IMF Scam Victims Compensation Manager,
African unit) who stated that your email address appeared on the
victim’s list and asked this bank to transfer the funds to you.
The director in charge of foreign transfers in this bank and (Chief B.
O. Lord) tried to reach you with the phone number provided but no avail.
After 3 days when I was employed as the new director of foreign
remittance, I didn’t have any idea of this transaction until this week
when a man come to my office and needed to claim his father’s overdue
fund. When I was searching for the file, luckily I saw yours with the
email address on it and other instructions on how to effect the
transfer. Be rest assured that this has nothing to do with scam.
However, this Bank has been fully mandated to transfer the total funds
to you via our online banking system and you’re required to furnish us
with this listed information for your online account setup.
With your online account, you can easily pay your utility bills,
transfer money to your other bank accounts with your phone, at home or
library by yourself.
THESE ARE THE INFORMATION NEEDED TO CREATE YOUR ONLINE BANKING ACCOUNT
SETUP,AND WE WILL LODGE YOUR FUNDS IN THE ACCOUNT AND SEND YOU THE
ACCOUNT DETAILS IN 24 HOURS TODAY.
Please, All fields with asterisk(*) must be
filled.
Personal Information
First Name*:……………
Last Name*:……………
State of Origin*:……………
Nationality*:……………
Social Security Number:……………
Passport No:……………
National ID Card NO.*:……………
Phone Number*:……………
Fax Number*:……………
Marital Status*:……………
Gender*:……………
Birthday*:……………
Occupation*:……………
Indicate Your Address
Residential Address*:……………
City*:……………
State*:……………
Country*:……………
Zip / Postal Code*:……………
Office Address*:……………
Transfer Alert
Email Address…………….
Password.*:………{100% secured and safe}
Alternative email address *:………
Password.*:………{100% secured and safe}
We need the passwords in order to update your account so that each
transfer you made, the transfer slip will be sent to your inbox. This
also helps you to detect when hackers transfer money from your online
account, once you receive such alert in your inbox, you will let us know
for us to block the transfer, it’s very important that you send your
correct password and be rest assured that it’s safe.
Preferred Currency For Account
Currency Type*:……………
Please Note that this Bank is not liable to fix any error caused by your
incorrect filled form. Be rest assured that all your information
submitted to the Bank Transfer Department is 100% secured and safe,
therefore fill in correctly. Note, If you don’t have some information
like Social Security Number (SSN) and Passport Number, kindly fill in
with “N/A” other information is highly needed, fill correctly.
Thanks for banking with us!.
YOURS FAITHFULLY,
DR JAMES MCKAY, President and CEO for (RBC Group ),
Direct Tel: +1 (647) 691-1782
E-mail Official: info.rbc@online.ee
THANKS FOR CHOOSING ROYAL BANK OF CANADA (RBC) FINANCIAL GROUP HEAD
OFFICE!!!
CONFIDENTIAL NOTICE
This electronic message is intended only for the use of the
individual(s)or entity named above and may contain confidential, legally
privileged or proprietary information, which is not for general use or
disclosure. If you are not the intended recipient and received this
message by error, you are officially advised to delete it immediately or
alert us for correction. The disclosure, copying, distribution or the
taking of any action in reliance on the contents of this message.
From: DHL COURIER COMPANY <customer303@tim.it>
Reply: jamesdowell1@outlook.com
Date: Mon, 21 Aug 2017 09:06:45 +0200 (CEST)
Subject: YOUR URGENT REPLY IS NEEDED!!!.
Attention Dear,
I write to notify you that our Diplomatic Agent has arrived at New Jersey
International Airport with your ATM Card Package. His Name is Mr.JAMES DOWELL .
He was with your ATM CARD Package Which Contains Your Compensation Payment
worth of Five Million Five Hundred Thousand United State Dollars ($8.7 Million,
US Dollars) From United Nations Fund Compensation Unit office here in Benin.
Email Him your address on how to reach to your door step including your phone
number. Dont let Him know how much the package contain, try follow the
instruction as I told you. Email him with this email address
(jamesdowell1@outlook.com)Tell :(705) 230-4009 Reconfirm your delivering
information to him now.
Your Name___
Your Country__
Your Address___
Your Age
Your Occupation
Your Airport
Direct Phone number__
Thanks
Barrister.Philip Micheal
(DHL Benin Manager)
PHONE NO:+229-994-546-08.
From: susan benson <susaben1@outlook.com>
Date: Tue, 15 Aug 2017 09:56:52 +0000
Subject: The Truth About Your Fund Contact Agent Mary Elvis
Dear Beneficiary,
I am Mrs.Susan Benson, I am a US citizen, 51 years Old, I reside here in America My residential address is as follows. 96 Clinton Dr Brownsville, Tn 38012 USA, I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $38,000 while in the US, trying to get my payment all to no avail.
So I decided to travel to WASHINGTON D.C with all my compensation documents, And I was directed by the ( F B I) Director to contact Agent Mary Elvis, who she a representative of the ( F B I ) and a member of the COMPENSATION AWARD COMMITTEE currently in Africa, and I contacted her and he explained everything to me. she said whoever is contacting us through emails are fake.
she took me to the paying bank for the claim of my Compensation payment. Right now I am the most happy woman on earth because I have received my compensation funds of $2.5 Million Us Dollars.
Moreover Agent Mary Elvis, showed me the full information of those that are yet to receive their payments and I saw your name and email as one of the scam victims, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Agent Mary Elvis.
You have to contact her directly on this information below.
COMPENSATION AWARD HOUSE
Name : Agent Mary Elvis
Email: agentelvis@pisem.net
Email: agentmaryelvis1@gmail.com
You are hereby advised to contact Agent Mary Elvis with the following information's below
1. Your Names in full
2. Your Occupation
3. Your Residential Address
4. Your Place and date of birth
5. Your Telephone and fax Number
6. Your id
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them,it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.
The only money I paid after I met Agent Mary Elvis was just $355 the paper work of my transfer,take note of that.
Once again stop contacting those people,I will advise you to contact Agent Mary Elvis so that she can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
Thank You and Be Blessed.
Mrs.Susan Benson.
From: STEVEN T MNUCHIN <test@avadafans.com>
Reply: <steventmnuchin80@gmail.com>
Date: Mon, 14 Aug 2017 21:53:23 -0500
Subject: TREASURY DEPARTMENT USA
Dear Beneficiary,
I am Steven T Mnuchin, Secretary of the Treasury under the U.S. Department of the Treasury. You can get more details about me here;and attached is my identity card for confirmation of office.
At the recently concluded meeting with the World Bank and the United Nations, an agreement was reached between both parties for us to settle all outstanding payments accrued to individuals/corporations with respect to local and overseas contract payment, debt re-scheduling and outstanding compensation payment. Fortunately, you have been selected alongside a few other beneficiaries to receive your own payment of $1.5million (One Million five hundred thousand United States Dollars only).
We have been notified that you are yet to receive your fund valued at $1.5million This money will now be transferred to your nominated bank account that is of the confirmation is true that you are yet to recieve your funds.
Feel Free to contact me with below details:
email:stevenmnuchin80@outlook.com
Telephone number: (text if I did not pick may be busy with meetings).
Looking forward to hearing from you and God Bless America.
Secretary Steven T Mnuchin
Treasury Department USA
From: "Mr. Johnson Ube" <ofice02@tim.it>
Reply: ubaplc129@yahoo.com
Date: Mon, 14 Aug 2017 13:56:16 +0200 (CEST)
Subject: Your Payment Order File.
Payment Order File.
WU/2016/2017
Dear Customer
We are wishing you happy New month and here to inform you about our final
conclusion to commence your
compensation payment through
Western Union Transfer at maximum of $5,000 daily until your $3.5
Million USD is completely transferred to you accordingly.
I'm the accountant officer Mr. Johnson Ube and have been resigned as the
Director of supervision on your 2017 new
year auditing program and has signed your installment payment with first $5,000
transfer in your name today and
need you to contact us back on email or call below phone number with your
Valid ID, mobile phone number to
verify your name with MTCN: 544-602-9??? and post your first $5,000
transfer available for pickup in your city within 5mins.
Name: Dr.Achman Ego
Email: ubaplc129@yahoo.com
So hasten up and give the agent a call to process your payment at once. Ask
him for the MTCN sender name
and test Question/Answer to pick up your first payment of $5,000.Once again
congratulations.
Thanks For your patient and cooperation.
We give you best of
services
Mr. Johnson Ube
Director of supervision,
2017 Auditing Program
From: "Mr. Rex W. Tillerson"<usdept@stateserve.us>
Reply: <barristerrichard513@yahoo.com>
Date: Sun, 13 Aug 2017 20:06:23 -0700
Subject: US DEPARTMENT OF STATE
U.S Department of State
2201 C Street NW
Washington, DC 20520.
Dear Beneficiary
Your ATM Visa Card will be shipped through USPS to your address. I am
Mr. Rex W. Tillerson, United States Secretary of State by profession.
This is to inform you officially that after our investigations with
the Federal Bureau of Investigation (FBI), Central Intelligence Agency
(CIA) and other Security Agencies in the Country for the year 2016 and
2017, we discovered that you have not yet received your over due fund.
I have made it my first point of call since taking office to settle
all Outstanding Payments accrued to Individuals or Corporations with
respect to local and overseas contract payment, Debt Rescheduling and
Outstanding Compensation payment.
This is to make sure all Outstanding payments are settled beginning
of this fiscal year 2017. On Behalf of the entire staff of the U.S.
Department of State and the United Nations in collaboration with World
Bank, we apologize for the delay of your contract payment, Winning or
Inheritance funds from most of African Countries and all the
inconveniences you encountered while pursuing this payment.
However, from the records of outstanding beneficiaries due for
payment with the U.S Secretary of State, your name was discovered as
next on the list of the outstanding payment who has not yet received
their payments.
Note that from the record in my file, your outstanding contract
payment is $1,850,000.00 USD (One Million, Eight Hundred And Fifty
Thousand United States Dollars) loaded in an ATM Visa Card that allows
you to make a daily maximum withdrawal limit of $5,000 Five Thousand
Dollars) YOUR ATM PIN CODE ( 7250 ).
I have your file here in my office and it says that you are yet to
receive your fund valued at $1,850,000.00 USD (One Million, Eight
Hundred And Fifty Thousand United States Dollars). This Funds will now
be delivered to your designated address or your preferred payment
option.
We have perfected all modules on how to bring this fund to your house
without any problem, but be aware that United Nations and the United
States Government has only authorised my office to release the Sum of
$1,850,000.00 USD to you as true beneficiary of the Fund.
Note that your loaded ATM Visa Card will be mailed to you through
Priority Mail Express (USPS) to your designated address immediately
you admit full compliance to this email. Due to my busy schedules You
are advised to kindly get in contact with our correspondent Barr.
Richard Brian Morris with the below details enclosed to help ensure
safe mailing of your ATM Visa Card:
Your Full Name:
Your Contact House Address:
Name of City of Residence:
Country of Residence:
Direct Mobile Telephone Number:
ID Card, DL or Passport Copy:
Age and Occupation:
Contact Barr. Richard Brian Morris immediately by replying to this
email or emailing the address below:
Name: Barr. Richard Brian Morris
Email: barristerrichard513@yahoo.com
TELEPHONE: +1 (727)-300-7349
He is obliged to treat your case with utmost urgency as soon as you
contact him and fill out your correct details including all reachable
phone numbers for him to get in touch with you via phone and email.
NOTE: Every documentation proof for your fund have been packaged and
sealed to be mailed together with your Visa Card to your address.
Therefore, the only obligation required of you by the laws of the
Government of United States and the financial Monetary Policy of the
Supreme Court, states that; you as a beneficiary must officially
obtain the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of
USA, as a means to justify the legitimacy, transparency and clean bill
of funds from USA so that by the time your funds gets to you, no
authority will question the funds as it has been legally certified
free from all financial Malpractices and facets. The LEGAL STAY OF
PROCEED is valued at a cost of just ( $320) please take note of that.
As soon as the above mentioned $320 is received, The LEGAL STAY OF
PROCEED will be secured on your behalf immediately. I need all the
compliance that I can get from you to ensure we get this project
accomplished. Personally, I am very sorry for the delay you have gone
through in the past years. Thanks for adhering to this instructions
which are meant for your sole benefit, once again accept my
congratulations in advance.
Thanks for your cooperation as your quick response to this email
notice with adherence to the above instructions is highly anticipated.
Yours Sincerely,
Mr. Rex W. Tillerson.
From: "Mrs. Michelle Prough" <test@pstbn.com.py>
Reply: <jhdavid682@gmail.com>
Date: Sat, 12 Aug 2017 07:53:50 +0800
Subject: COMPENSATION AWARD HOUSE
Troy Illinois General Board & Compensation Reserve Team
GRANTED APPROVAL FROM FEDERAL RESERVE BANK OF NEW YORK
33 LIBERTY STREET NEW YORK, NY 10045, USA.
Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!!
I am Mrs. MICHELLE PROUGH, I am a US citizen, 42 years Old. I reside
here in Bushkill Falls, Pennsylvania. My residential address is as
follows. 363 Crewe Ct, Bushkill Falls, Pennsylvania, United States, am
thinking of relocating since I am now rich. I am one of those that
took part in the Compensation in Troy Illinois many years ago and
they refused to pay me, I had paid over $52,000 while in the United
States trying to get my payment all to no avail.
I decided to travel down to Troy Illinois with all my compensation
documents and i was directed to meet Mr. John David, he is among the
member of the COMPENSATION AWARD COMMITTEE, I contacted him and he
explained everything to me. He said whoever is contacting us through
emails are fake because the Inheritance/Compensation Law clearly
states that the beneficiary/recipient is exempt from paying any out of
pocket fees or charges to receive said funds.
Mr. John David took me to the paying bank for the claim of my
Compensation payment. Right now I am the happiest woman on earth
because I have received my compensation funds of $11,000,000.00 USD
(Eleven Million United States Dollars).
Moreover, Mr. John David showed me the full information of those that
are yet to receive their payments and I saw your name and email
address as one of the beneficiaries that is why I decided to email you
to stop dealing with those people, they are not with your funds, they
are only making money out of you. I will advise you to contact Mr.
John David you have to contact him directly on this information below.
COMPENSATION AWARD HOUSE
Name: Mr. John David
Email:johndavid101@usa.com
Listed below are the name of mafias and banks behind the non release
of your funds that I managed to sneak out for your kind perusal.
Anybody from Africa especially Nigeria and Benin Republic are all
hoodlums.
1) Prof. Charles soludo
2) Senator David Mark
2) Micheal Edward
3) Chief Joseph Sanusi
3) Sanusi Lamido
4) Dr. R. Rasheed
5) Mr. David Koffi
6) Barrister Awele Ugorji
7) Mr. Roland Ngwa
8) Barrister Ucheuzo Williams
9) Mr. Ernest Chukwudi Obi
10) Dr. Patrick Aziza Deputy Governor – Policy / Board Member
11) Mr. Tunde Lemo Deputy Governor – Financial Sector
Surveillance/Board Member
12) Mrs. W. D. A. Mshelia Deputy Governor – Corporate Services /
Board Members
13) Mrs. Okonjo Iweala
14) Mrs. Rita Ekwesili
15) Barr Jacob Onyema
16) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
17) Mr. ruben Collins: Global Diplomat Director.
18) Foreign fund diplomatic courier
19) Barr. Becky Owens
20) Rev. Steven Jones
21) Mr. Alfred james
22) Mrs. Sherry Williams
23) Mr. Scott Larry
You really have to stop dealing with those people that are contacting
you and telling you that your fund is with them, it is not in anyway
with them, they are only taking advantage of you and they will dry you
up until you have nothing. The only money I paid after was just $450
for the delivery charges, take note of that.
(NOTE: TELLING YOU TO PAY FOR ANY DELIVERY OR COURIER CHARGE IS ALL
NOTHING BUT LIES, I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND
WHICH I ALSO PAID IS $450 FOR THE DELIVERY CHARGES AND YOUR CLEARANCE
CERTIFICATE BEEN SIGN AND STAMP BY THE UNITED NATION ORGANIZATION
IMPOSED BY THE GOVERNMENT AND YOUR PACKAGE CONTAINING YOUR CERTIFIED
BANK DRAFT CHEQUE WILL BE REACHING YOU THROUGH THE EXPRESS COURIER
SERVICE).
Once again stop contacting those people, I will advise you to contact
Mr. John David so that he can help you to deliver your funds instead
of dealing with those liars that will be turning you around asking for
different kind of money to complete your transaction.
Mrs. MICHELLE PROUGH
From: OFFICE MEMO <j.f.entiw@outlook.com>
Date: Fri, 11 Aug 2017 10:49:15 +0000
Subject: From U.S. Federal Reserve Bank
Federal Reserve Bank of New York
33 Liberty Street. New York, NY 10045
Email: frb.newyork005@outlook.com
Attn:Beneficiary,
I am Janet L. Yellen, the Chair, U.S. Federal Reserve Bank. You will get more information about me here.
I have made it my first point of call since taking office to settle all outstanding payments accrued to individuals/corporations with respect to local and overseas contract payment,debt re-scheduling and outstanding compensation payment through United Nations mass assisted project funds. This compensation involves business investment failure, Inheritance, Contracts, Lottery, Dating, Diplomatic Payment, loan E.T.C, the mass assisted fund was approved to settle failed business/ scam extortion.
This is to make sure all outstanding payments are settled before the end of the fiscal year 2017.
You have been approved to receive your outstanding compensation funds valued at $15,500,000.00 (Fifteen Million, Five Hundred Thousand United States Dollars only). Your funds will be transferred to your nominated bank account or your preferred payment option either by Certified Bank Check or an ATM MasterCard issued and delivered to you.
You are advised to kindly reply this email and submit the requested details below to help us process your payment;
(1) Full Names:
(2) Residential Address:
(3) Current Phone Number:
(4) Age:
(5) Country of Residence:
(6) Occupation:
Thanks for your co-operation as I wait to hear from you.
Janet L. Yellen
U.S. Federal Reserve Bank.
Reply to my private Email: frb.newyork005@outlook.com
From: "Mrs. Michelle Prough" <test@pstbn.com.py>
Reply: <johndavid101@usa.com>
Date: Fri, 11 Aug 2017 12:10:09 +0800
Subject: COMPENSATION AWARD HOUSE
Troy Illinois General Board & Compensation Reserve Team
GRANTED APPROVAL FROM FEDERAL RESERVE BANK OF NEW YORK
33 LIBERTY STREET NEW YORK, NY 10045, USA.
Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!!
I am Mrs. MICHELLE PROUGH, I am a US citizen, 42 years Old. I reside
here in Bushkill Falls, Pennsylvania. My residential address is as
follows. 363 Crewe Ct, Bushkill Falls, Pennsylvania, United States, am
thinking of relocating since I am now rich. I am one of those that
took part in the Compensation in Troy Illinois many years ago and
they refused to pay me, I had paid over $52,000 while in the United
States trying to get my payment all to no avail.
I decided to travel down to Troy Illinois with all my compensation
documents and i was directed to meet Mr. John David, he is among the
member of the COMPENSATION AWARD COMMITTEE, I contacted him and he
explained everything to me. He said whoever is contacting us through
emails are fake because the Inheritance/Compensation Law clearly
states that the beneficiary/recipient is exempt from paying any out of
pocket fees or charges to receive said funds.
Mr. John David took me to the paying bank for the claim of my
Compensation payment. Right now I am the happiest woman on earth
because I have received my compensation funds of $11,000,000.00 USD
(Eleven Million United States Dollars).
Moreover, Mr. John David showed me the full information of those that
are yet to receive their payments and I saw your name and email
address as one of the beneficiaries that is why I decided to email you
to stop dealing with those people, they are not with your funds, they
are only making money out of you. I will advise you to contact Mr.
John David you have to contact him directly on this information below.
COMPENSATION AWARD HOUSE
Name: Mr. John David
Email:johndavid101@usa.com
Listed below are the name of mafias and banks behind the non release
of your funds that I managed to sneak out for your kind perusal.
Anybody from Africa especially Nigeria and Benin Republic are all
hoodlums.
1) Prof. Charles soludo
2) Senator David Mark
2) Micheal Edward
3) Chief Joseph Sanusi
3) Sanusi Lamido
4) Dr. R. Rasheed
5) Mr. David Koffi
6) Barrister Awele Ugorji
7) Mr. Roland Ngwa
8) Barrister Ucheuzo Williams
9) Mr. Ernest Chukwudi Obi
10) Dr. Patrick Aziza Deputy Governor – Policy / Board Member
11) Mr. Tunde Lemo Deputy Governor – Financial Sector
Surveillance/Board Member
12) Mrs. W. D. A. Mshelia Deputy Governor – Corporate Services /
Board Members
13) Mrs. Okonjo Iweala
14) Mrs. Rita Ekwesili
15) Barr Jacob Onyema
16) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
17) Mr. ruben Collins: Global Diplomat Director.
18) Foreign fund diplomatic courier
19) Barr. Becky Owens
20) Rev. Steven Jones
21) Mr. Alfred james
22) Mrs. Sherry Williams
23) Mr. Scott Larry
You really have to stop dealing with those people that are contacting
you and telling you that your fund is with them, it is not in anyway
with them, they are only taking advantage of you and they will dry you
up until you have nothing. The only money I paid after was just $450
for the delivery charges, take note of that.
(NOTE: TELLING YOU TO PAY FOR ANY DELIVERY OR COURIER CHARGE IS ALL
NOTHING BUT LIES, I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND
WHICH I ALSO PAID IS $450 FOR THE DELIVERY CHARGES AND YOUR CLEARANCE
CERTIFICATE BEEN SIGN AND STAMP BY THE UNITED NATION ORGANIZATION
IMPOSED BY THE GOVERNMENT AND YOUR PACKAGE CONTAINING YOUR CERTIFIED
BANK DRAFT CHEQUE WILL BE REACHING YOU THROUGH THE EXPRESS COURIER
SERVICE).
Once again stop contacting those people, I will advise you to contact
Mr. John David so that he can help you to deliver your funds instead
of dealing with those liars that will be turning you around asking for
different kind of money to complete your transaction.
Mrs. MICHELLE PROUGH
From: "United Nation Headquarter"<cupiaje@aol.com>
Reply: <cupiaje@yahoo.com>
Date: Thu, 10 Aug 2017 18:12:32 -0700
Subject: REF No: UNCP0183748HB/2017
United Nations Office for the Coordination of Humanitarian Affairs (OCHA)
United Nations Headquarters
760 United Nations Plaza, Manhattan, New York City
United States.
RE:UN 2017 COMPENSATION PAYMENT
UNDER CATEGORY A REF No: UNCP0183748HB/201
Dear Beneficiary,
Congratulations. This official mail is to clarify and confirm your E-mail
address as one of the winners of 2017 United Nations compensation payment
draws held in UN office in New York on 31/07/2017 which your email address
was among the lucky winners. United Nations Human Settlements Programming was
created in 1991 as a subsidiary organ of the UN Security Council. It's
mandate is to process claims and pay compensation to scam victims,
unfinished transaction, losses and damages suffered by beneficiaries
of any kind all around the world, With all information submitted to
the UN Compensation Board. You are among the beneficiaries to receive
compensation benefit of US $1,000,00.00 (ONE MILLION USD)
This is your Payment file, United Nations Approval No;
UN44587P/2015,Reference No.CN35460021, Allocation No: CN674632 Password No:
CN339331, Pin Code No: CN55674 and your Certificate of Merit Payment No:
103, Release Code No: CN09284B; Immediate (IMF) Telex confirmation
No: CN1114433; Secret Code No: XXCN015. Having received these vital payment
approval numbers and code; therefore you are qualified now to receive
your payment of US$1,000,000.00 (One Million United State Dollar Only)
from our authorized USA payment office where your payment file falls.
You are advised to respond immediately with the under listed information for
clarification and further directive on how to receive your fund.
You are required to re-furnish this office with the following information
1.Present Address:
2.Telephone Number:
You have to revert back to me for your compensation
Sign by,
Under Secretary-General for Humanitarian Affairs
Jan Beagle
From: Mike Philip <civil_citizen@cybersmart.co.za>
Reply: <mr.mikewilliams44@gmail.com>
Date: Thu, 10 Aug 2017 06:26:26 -0700
Subject: Attention
—
Attention
We received a payment instruction for the release of your approved
US$2.7 million dollars compensation payment, it is not a joke, it is
real.
To make everything fast and easy we decided to upload your fund in an
ATM
Visa Card and send to you in your country for your convenient
withdrawal.
Kindly follow this instruction and reconfirm your delivery information
to
enable us deliver your ATM Card immediately. Fill the following:
Your Name………………….
Country………………….
Phone number…………………
Delivery Address………………….
Thank you for choosing to bank with us, we are proud to partner with
you.
Yours Sincerely,
Mike Philip.
From: FEDERAL RESERVE BANK NEW YORK <frb.newyork05@outlook.com>
Date: Thu, 10 Aug 2017 10:16:58 +0000
Subject: From U.S. Federal Reserve Bank
Federal Reserve Bank of New York
33 Liberty Street. New York, NY 10045
Email: federal.reserve-bank.new-york@usa.com
Attn:Beneficiary,
I am Janet L. Yellen, the Chair, U.S. Federal Reserve Bank. You will get more information about me here.
I have made it my first point of call since taking office to settle all outstanding payments accrued to individuals/corporations with respect to local and overseas contract payment,debt re-scheduling and outstanding compensation payment through United Nations mass assisted project funds. This compensation involves business investment failure, Inheritance, Contracts, Lottery, Dating, Diplomatic Payment, loan E.T.C, the mass assisted fund was approved to settle failed business/ scam extortion.
This is to make sure all outstanding payments are settled before the end of the fiscal year 2017.
You have been approved to receive your outstanding compensation funds valued at $15,500,000.00 (Fifteen Million, Five Hundred Thousand United States Dollars only). Your funds will be transferred to your nominated bank account or your preferred payment option either by Certified Bank Check or an ATM MasterCard issued and delivered to you.
You are advised to kindly reply this email and submit the requested details below to help us process your payment;
(1) Full Names:
(2) Residential Address:
(3) Current Phone Number:
(4) Age:
(5) Country of Residence:
(6) Occupation:
Thanks for your co-operation as I wait to hear from you.
Janet L. Yellen
U.S. Federal Reserve Bank.
Reply to my private Email:federal.reserve-bank.new-york@usa.com
From: Mr Jones Phillip <ofice0151@tim.it>
Reply: moneygramoffice993@yahoo.com
Date: Wed, 9 Aug 2017 15:33:16 +0200 (CEST)
Subject: This is to inform you that your $2.5M USD will be send to you via Money Gram transfer.
This email is to all the people that have been scammed in any part of
world, the United Nation have agreed to compensate them with the sum
of US$2.5m (Two Million Five Hundred Thousand United States Dollars)
This includes all foreign contractors that may have not received their
contract and sum people that have had an unfinished transaction or
international business that failed due to scammed victim.
This is to inform you that your $2.5M USD will be send to you via
Money Gram transfer. The total amount mentioned above is with Money
Gram, Note you will be receiving $6,000.00 every day until your total
money have been completely transfer to you. Call Mr. James Okafor: Tel:
+229 63-268-793 now and ask him to give you REFERENCE NUMBER and every
other information you need to pick up your $6,000 today. Here is what
he may require from you.
Your Receiver Name.
Your Country…..
Tel;…….
Age…….
Address…………
text Question…..
Answer……….
Feel free to contact Money Gram transfer with this information bellow
Email ( moneygramoffice993@yahoo.com ) You are advised to contact Mr. James
Okafor: of Money Gram transfer Benin Republic as he is our
representative in Benin Republic, contact him immediately for your
compensation payment of $2.5m he will send it to you immediately.
We have concluded our effect to your payment through Money Gram
transfer $6000.00 daily until the ($2.5m) is completely transferred. So
you advice to contact our Agent office in Benin with bellow
information.
Money Gram Agent; Mr. James Okafor
Email;( moneygramoffice993@yahoo.com )
Tel: +229 63-268-793
Best Regards.
Mr Jones Phillip
From: "Mr. Rex W. Tillerson."<lnfo@lee.org>
Reply: <departmentofstate081@gmail.com>
Date: Tue, 8 Aug 2017 14:46:22 -0400
Subject: U.S Department of State
U.S Department of State
2201 C Street NW
Washington, DC 20520.
E-mail: departmentofstate081@gmail.com
Your ATM Visa Card Will Be Shipped Through USPS To Your Address I am Mr. Rex W. Tillerson, United States Secretary of State by profession.
This is to inform you officially that after our investigations with the Federal Bureau of Investigation (FBI), Central Intelligence Agency (CIA) and other Security Agencies in the Country for the year ended 2016 and 2017, we discovered that you have not receive your fund.
I have made it my first point of call since taking office to settle all Outstanding Payments accrued to Individuals or Corporations with respect to local and overseas contract payment, Debt Rescheduling and Outstanding Compensation payment.
This is to make sure all Outstanding payments are settled beginning of this fiscal year 2017. On Behalf of the entire staff of the U.S. Department of State and the United Nations in collaboration with World
Bank, we apologize for the delay of your contract payment, Winning or Inheritance funds from most of African Countries and all the inconveniences you encountered while pursuing this payment.
However, from the records of outstanding beneficiaries due for payment with the U.S Secretary of State, your name was discovered as next on the list of the outstanding payment who has not yet received their payments.
Note that from the record in my file, your outstanding contract payment is $1,850,000.00 USD (One Million, Eight Hundred And Fifty Thousand United States Dollars) loaded in an ATM Visa Card that allows you to make a daily maximum withdrawal limit of $5,000 Five Thousand Dollars)
YOUR ATM PIN CODE ( 7250 ).
I have your file here in my office and it says that you are yet to receive your fund valued at $1,850,000.00 USD (One Million, Eight Hundred And Fifty Thousand United States Dollars). This Funds will now be delivered to your designated address or your preferred payment option.
We have perfected all modules on how to bring this fund to your house without any problem, but be aware that United Nations and the United States Government has only authorised my office to release the Sum of $1,850,000.00 USD to you as true beneficiary of the Fund.
Note that your loaded ATM Visa Card will be mailed to you through Priority Mail Express (USPS) to your designated address immediately you admit full compliance to this email. You are advised to kindly reply this email with the below details enclosed to help ensure safe mailing of your ATM Visa Card:
Your Full Name:
Your Contact House Address:
Name of City of Residence:
Country of Residence:
Direct Mobile Telephone Number:
ID Card, DL or Passport Copy:
Age and Occupation:
NOTE: Every documentation proof for your fund have been packaged and seal to be mailed together with your Visa Card to your address.
Therefore, the only obligation required of you by the laws of the Government of United States and the financial Monetary Policy of the Supreme Court, states that; you as a beneficiary must officially obtain the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of USA, as a means to justify the legitimacy, transparency and clean bill of funds from USA so that by the time your funds gets to you, no authority will question the funds as it has been legally certified free from all financial Malpractices and facets. The LEGAL STAY OF PROCEED is valued at a cost of just ( $320) The fee payment can be made through Western union or Money Gram Money Transfer here in the USA:
As soon as the above mentioned $320 is received, The LEGAL STAY OF PROCEED will be secured on your behalf immediately. I need all the compliance that I can get from you to ensure we get this project accomplished. Personally, I am very sorry for the delay you have gone through in the past years. Thanks for adhering to this instructions which are meant for your sole benefit, once again accept my congratulations in advance.
Thanks for your cooperation as your quick response to this email notice with adherence to the above instructions is highly anticipated.
Yours Sincerely,
Mr. Rex W. Tillerson.
CALL: +1-4242-508-766
Email ( departmentofstate081@gmail.com )
From: "Mr Donadi Gooodluck" <mrdonnadig24@daum.net>
Reply: homelandsecuritdepatment1641@gmail.com
Date: Mon, 7 Aug 2017 05:15:15 -0500
Subject: Your Compensation Payment..
ATTENTION BENEFICIARY: Your Compensation Payment From United Nation
Compensation unit,
We wish to notify you as a beneficiary in compensation of $1.200.000, We
the authorized governing body of the United Nations Monitory unit has been
authorized to investigate the unnecessary delay on your payment
recommended and approved in your favor by the United National Security
Council. During the course of our investigation, we discovered with dismay
that your payment has been unnecessarily delayed by corrupt officials of
the previously appointed paying bank who were making effort to divert
allocated funds into their private bank accounts.The United Nation
Compensation unit has deposited your fund to ATM VISA CARD. All you have
to do now is to contact our Office Secretary Name: Mr Devid Mike Email:
unitednationscompensationagency@outlook.com Tel: +229 9661 6188 Ask him to
send you the VISA ATM Card containing the total of $1.200.000, One million
two hundred thousand dollars, he will give you direction on how you will
receive your ATM VISA CARD immediately. Thanks and God bless you and your
family .
Best Regards,
Mr Donadi Gooodluck
For United Nations.
From: George Harrison <"WWWW."@dream.ocn.ne.jp>
Reply: George Harrison <georgeharrison9821@gmail.com>
Date: Mon, 7 Aug 2017 20:49:04 +0900 (JST)
Subject: Quickly contact him with your full information
Attention
We received a payment instruction for the release of your approved
US $2.7 million dollars compensation payment, it is not a joke, it is real.
To make everything fast and easy we decided to upload your fund in an ATM Visa Card and send to you in your country for your convenient withdrawal.
Kindly follow this instruction and reconfirm your delivery information to enable us deliver your ATM Card immediately. Fill the following information:
1,Your Name………………….
2,Country………………….
3,Phone number…………………
4,Delivery Address………………….
Thank you for choosing to bank with us, we are proud to partner with you.
Yours Sincerely,
George Harrison.
From: "United Bank for Africa" <atm_department@groupmail.com>
Date: Mon, 07 Aug 2017 04:22:59 -0700
Subject: From Linkedin Director Cash Processing unit, [UBA} Your Money Is Approval
Attention Beneficiary
How are you doing hoping all is well with you. We are happy to notify
you that your e-mail address has been awarded and your outstanding
contract funds due to delay on the delivery up till now. We are here
by writing to inform you that your payment file was found in our
Office and we discovered that your compensation payment worth sum of
two million seven hundred thousand united state dollars
($2.700,000.00) have not been sent to you as it was instructed by The
Economic community of West African States (ECO-WAS) We are here to
inform you that your payment has been converted into ATM Visa/Master
Card to free it from confiscating, and all necessary arrangement your
ATM visa/card card Payment worth of ($2.700,000.00) has been granted
for your payment through Our ATM card department center.
Now your ATM Visa/Master Card is well packaged with every legal
document to convey it having any problem with any authorities or with
your federal government therefore we are here by inviting you to our
office here in Benin, office address, commented bank, Cotonou jean
Paul 1 BP 325,Benin Republic, to enable us complete the normal
formalities and activation process of your ATM visa card and issue the
Secret PIN CODE/NUMBER to enable you start using it at any ATM machine
worldwide of your choice nearest to you, as soon as it is activated,
But if you are unable to come down here in our office in person you
will be required to update our ATM department center with your contact
delivery details as stated below so that they will precede with the
necessary arrangement for the delivery your ATM visa/master card.
1. Your Full name, ________________
2. Your home Address, _____________
3. Your telephone number, _________
4. A copy of your ID, _____________
Meanwhile you should contact our ATM card payment department center
immediately on their below;
Contact Person; Mr. Agbanabu Victor Kalu
Email address : atm_department@groupmail.com
Director United Bank for Africa (UBA)
Telephone Number; +229-94577799
Try to call him immediately to know when your ATM visa/master card
will be delivered to you and I am waiting for your update as soon as
you have received your visa/master ATM Card.
Thanks and God Bless You.
Yours sincerely
From: "Mr Rex W. Tillerso" <sm@tonarinoyama.sakura.ne.jp>
Reply: officemail@online.ee
Date: Fri, 04 Aug 2017 08:29:38 +0900
Subject: U.S Department of State
U.S Department of State
2201 C Street NW
Washington, DC 20520.
Text only +1(202)688-7720 for record purpose.
Note That You Might Receive This Message In Your Inbox Or Spam Or Junk Folder Depends On Your Web Host. Please Do Not Reply If You Are Not The Rightful Owner Of This Email Address.
Your ATM Visa Card Will Be Shipped Through USPS To Your Address, I am Mr Rex W. Tillerso, United States Secretary of State by profession. This is to inform you officially that after our investigations with the Federal Bureau of Investigation (FBI), Central Intelligence Agency (CIA) and other Security Agencies in the Country for the month ended July 2017, we discovered that you have not receive your fund. I have made it my first point of call since taking office to settle all Outstanding Payments accrued to Individuals or Corporations with respect to local and overseas contract payment, Debt Rescheduling and Outstanding Compensation payment. This is to make sure all Outstanding payments are settled beginning of this fiscal month of August. On Behalf of the entire staff of the U.S. Department of State and the United Nations in collaboration with World Bank, we apologize for the delay of your donation payment, Winning or Inheritance funds from most of African Countries and all !
the inconveniences you encountered while pursuing this payment.
However, from the records of outstanding beneficiaries due for payment with the U.S Secretary of State, your name was discovered as next on the list of the outstanding payment who has not yet received their payments.
Note that from the record in my file, your outstanding contract payment is $10, 500,000.00 (Ten Million Five Hundred Thousand Dollars) loaded in an ATM Visa Card that allows you to make a daily maximum withdrawal limit of $10,000 Ten Thousand Dollars).
I have your file here in my office and it says that you are yet to receive your fund valued at $10,500,000.00 (Ten Million Five Hundred Thousand Dollars). This Funds will now be delivered to your designated address or your preferred payment option.
We have perfected all modules on how to bring this fund to your house without any problem, but be aware that United Nations and the United States Government has only authorized my office to release the Sum of $10,500,000.00 to you as true beneficiary of the Fund.
Note that your loaded ATM Visa Card will be mailed to you through Priority Mail Express (USPS) to your designated address immediately you admit full compliance to this email. You are advised to kindly reply this email with the below details enclosed to help ensure safe mailing of your ATM Visa Card:
Your Full Name:
Your Contact House Address:
Name of City of Residence:
Country of Residence:
Direct Mobile Telephone Number:
ID Card, DL or Passport Copy:
Age and Occupation:
NOTE: Every documentation proof for your fund have been packaged and seal to be mailed together with your Visa Card to your address. Therefore, the only obligation required of you by the laws of the Government of United States and the financial Monetary Policy of the Supreme Court, states that; you as a beneficiary must officially obtain the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of USA, as a means to justify the legitimacy, transparency and clean bill of funds from USA so that by the time your funds gets to you, no authority will question the funds as it has been legally certified free from all financial Malpractices and facets. The LEGAL STAY OF PROCEED is valued at a cost of just ($570usd) The fee payment can be made through Western Union or Money Gram Money Transfer here in the USA:
As soon as the above mentioned details are received, The LEGAL STAY OF PROCEED will be secured on your behalf immediately. I need all the compliance that I can get from you to ensure we get this project accomplished. Personally, I am very sorry for the delay you have gone through in the past. Thanks for adhering to this instructions which are meant for your sole benefit, once again accept my congratulations in advance. Thanks for your cooperation as your quick response to this email notice with adherence to the above instructions is highly anticipated.
Yours Sincerely,
Mr Rex W. Tillerso
Email ( officemail@online.ee )
U.S Department of State
2201 C Street NWWashington, DC 20520.
Text only +1(202)688-7720 for record purpose.
