Mr. Zim Fem NOTIFICATION LETTER

From: "Mr. Zim Fem" <a.kimura@e-meishin.co.jp>
Reply: paymentofficedesk@gmail.com
Date: Thu, 02 Apr 2020 07:23:09 -0700
Subject: NOTIFICATION LETTER


Attention: Beneficiary, NOTIFICATION LETTER This is to notify you that you are among the beneficiaries that the Government of Nigeria through the Federal Ministry of Finance forwarded their outstanding payment file to us for payment. This is after the agreement reached during the signing of Economic Aid loan agreement between the Nigerian governments with the G8 in partnership with IMF/WORLD BANK. The said agreement empowers the Presidency to handle forthwith all outstanding payment of foreign beneficiaries, and we have received all payment files from the Ministries in charge. We do not know if the source of your outstanding payment valued US$10.5M as stated in your payment file was as a result inheritance, contract payment or lottery winning, but you are advised to contact this office for clarification upon receipt of this notification letter to enable us process and recommend your fund for payment through any of our designated banks in America, Europe or Asia. The inability of Nigeria banks to pay outstanding foreign beneficiaries their funds even after so many of these beneficiaries must have spent hugely has created a big diplomatic and bilateral face-off between the Nigerian government and the International Monetary Fund (IMF), the World Bank, the U.S Government as well as the International community. In view of this, the Presidency has been mandated to handle all payment verification and recommend genuine beneficiaries for payment. Among the criteria set for approval of the loan for the Nigerian government as highlighted above is for the Presidency to takeover charge and pay all verifiable beneficiaries after thorough scrutiny of payment documents as contained in various payment files with us. This is to ensure no fraud is perpetrated again as it has been the case considering the numerous complaints received by the United Nation Regional Office in Africa. Consequently, since the World Bank and IMF blacklisted several Nigeria banks due to their participation in fraud, your fund is going to be paid through our affiliate bank either in USA, Europe or Asia. Therefore, to enable us proceed, you should send to this office the below stated information for verification and scrutiny of your claim prior to payment. (1) YOUR FULL NAMES AND ADDRESS. (2) YOUR BANK DETAILS TO RECEIVE YOUR FUND. (3) COPY OF YOUR IDENTIFICATION (4) YOUR TELEPHONE/MOBILE NUMBERS This will enable us finalize with the head of government and transfer your fund. Do contact us on the below address for further details: Also you must ensure that the specified information above is provided for speedy attention on your payment file. NB: Meanwhile, if you should opt for certified bank cheque or cash delivery, you do not need to send your bank details, but rather your correct contact address where we can deliver your check or cash. Sincerely, DR. Wilson Brooks. For: Presidency Director, Debt Payment Unit, Email: paymentofficedesk@gmail.com

Ahmed Bensalah Join The illuminati

From: Ahmed Bensalah <Ahmed.Bensalah@omhm.qc.ca>
Date: Thu, 2 Apr 2020 02:07:40 +0000
Subject: Join The illuminati


Greetings, from The illuminati world elite empire. Bringing the poor, the needy and the talented to limelight of fame, riches, powers and security, get recognized in your business, political race, rise to the top in whatever you do, be protected spiritually and physically! All these you will achieve in a twinkle of an eye when you get initiated to the great Illuminati empire. Once you are initiated to the illuminati empire you will get numerous benefits and reward.
Note: that this email message was created solely for the purpose of our recruitment scheme which will end next month and this offer is for unique ones only, if you are not serious on joining the illuminati empire, then you are advise not to contact us at all. This is because disloyalty is highly not tolerated here in our organization.
Do you agree to be a member of the illuminati new world order? If YES!. Then kindly reply us back on our direct recruitment email only at: illuminatiinvite@outlook.com
Please note, Kindly make sure all your response are send directly to the email stated above only at:> illuminatiinvite@outlook.com
For more instructions on our membership process.
Note: Some email providers incorrectly place official Illuminati messages in their spam / junk folder or promotion folder. This can divert and exclude our responses to your emails.
The Illuminati.

goodman wilson RE: LOAN OFFER

From: goodman wilson <info.wilsonloanconsultancy@gmail.com>
Date: Wed, 1 Apr 2020 05:12:43 -0700
Subject: RE: LOAN OFFER



URGENT LOAN! URGENT LOAN!! URGENT LOAN !!! Do you need urgent
financial help for a personal purpose or for the needs of your
business? Here is some good news for you. We offer loans to
individuals or Corporate companies at the lowest annual rate of 3%.
Contact us today to obtain: * Loans for cars * Commercial loan * Debt
consolidation * Personal loan * Agricultural development loan And much
more. Contact us today on our email address
INFO.WILSONLOANCONSULTANCY@GMAIL.COM

Mayra Yanelli Torres Sandoval Hello Covid-19 will pass away

From: Mayra Yanelli Torres Sandoval <mayra.torres@economia.gob.mx>
Reply: "michaelsdells@gmail.com" <michaelsdells@gmail.com>
Date: Wed, 1 Apr 2020 08:13:34 +0000
Subject: Hello, Covid-19 will pass away!


You have been selected for my Foundation Donation. Send your reply to this email for guidance.

Michael S Dell.

Contact us:
michaelsdells@gmail.com<mailto:michaelsdells@gmail.com>
+1 (409) 276-6319

ibsupport@standardbank.co.za Payment confirmation

From: "ibsupport@standardbank.co.za" <ibsupport@standardbank.co.za>
Date: Sun, 29 Mar 2020 23:47:09 -0700
Subject: Payment confirmation


Dear User

A payment has been made to your account. The status of the payment is pending, please open the attached PDF file to authorise the payment.

You may require Adobe Acrobat Reader on your computer to open the PDF file. If you do not have this software, you can download it free of charge from />
If you have any questions or would like more information, email ibsupport@standardbank.co.za or call our Customer Contact Centre on 0860 123 000. If you are calling from outside South Africa, call +27 11 299 4114.

Our consultants are available between 8am and 9pm on weekdays, and 8am and 4pm on weekends and public holidays.

Regards,
Standard Bank

Contact us: Follow us on:
South Africa 0860 123 000 facebook.com/StandardBankSA community/standardbank.co.za
info@standardbank.co.za @StandardBankZA @standardbankgrp
International +27 11 299 4701 Standard Bank Group StandardBankGroup

Copyright Standard Bank. All rights reserved.
The Standard Bank of South Africa Limited (Reg. No. 1962/000738/06). Authorised financial services provider.
Registered credit provider NCR CP15.

The Standard Bank email disclaimer and confidentiality note />
This email, its attachments and any rights attaching hereto are, unless the context clearly indicates otherwise, the property of the Standard Bank Group Limited and/or its subsidiaries ("the group"). It is confidential, private and intended for the addressee only.

Should you not be the addressee and receive this email by mistake, kindly notify the sender, and delete it immediately. Do not disclose or use the email in any manner whatsoever. Views and opinions expressed in this email are those of the sender unless clearly stated as those of the group.

The group accepts no liability whatsoever for any loss or damages – whatsoever and howsoever incurred – or suffered resulting or arising from the use of this email or its attachments. The group does not warrant the integrity of this email nor that it is free of errors, viruses, interception or interference.

The group will never send you any email or other communication asking you to update or confidential information about you or your account. If you have any doubts about the legitimacy of this email or other emails you receive claiming to be from Standard Bank please forward them to phishing@standardbank.co.za

For more information about Standard Bank Group Limited see www.standardbank.co.za

C.Hoare Co project funding Loan finance @ 3 attractive interest rate

From: "C.Hoare & Co" <enquiry@hoaresbank.com>
Reply: info@hoares-finance.com
Date: Sat, 28 Mar 2020 22:20:30 +0000
Subject: project funding/Loan/finance @ 3% attractive interest rate!


37 Fleet Street London EC4P 4DQ
(sat nav – EC4Y 1BT)
Website: />Telephone:+44 7448 8301 52
Fax:+ + 44 (0)20 7353 4521

OUR REF: CHoare/uk/2020/LOANAPP
YOUR REF:LOANAPP/C.Hoare & Co/MAR/2020

TO WHOM IT MAY CONCERN

We give out both Local/International Loan starting from 3%* base rate and standard variable rate of interest annually.We offer non-collateral loans to both
firms and individuals.

Funds available For Most Projects Covering Real Estate, Industry And Other Forms Of Creativity In Some Major Countries.

You Might Be Interested In Submitting Your Business Proposal And Study For Evaluation.

We Do Not Promise Success Of Funding But We Shall Do Our Best To Help And Assist.No Upfront Fees Or Payments.We Can Also Provide Bank Guarantees And SBLC's
For Your Projects Including Monetization.

Please Contact Us For An Application And For More Instruction Please Email Us with the following information-FULL NAMES/COMPANY NAME,TELEPHONE NUMBER,PURPOSE
OF LOAN/FINANCE AND PRESENT LOCATION At Email address:info@hoares-finance.com

Quick approvals | Disbursal in 72 hours* | FUND DIRECTLY DEPOSITED

Get In Touch

C. Hoare & Co. 2020

Yours faithfully,

Steven Cooper
Chief Executive Officer

Opening hours Monday – Friday 09:00 – 16:00
Business hours Monday – Friday 08:30 – 17:30

monetarymonetaryimf NOTIFICATION OF FUND RELEASE PAYMENT COMPENSATION OF US 1 000.000.00

From: monetarymonetaryimf@yahoo.com
Date: Thu, 26 Mar 2020 19:49:11 +0000 (UTC)
Subject: NOTIFICATION OF FUND RELEASE/PAYMENT COMPENSATION OF US$1,000.000.00


International Monetary Fund Compensation Unit,
In Affiliation With World Bank.
Address:1900 Pennsylvania
Ave NW, Washington, DC, 20431
Our Ref: IMF/USA/00112
Tel:2135367586

NOTIFICATION OF FUND RELEASE/PAYMENT COMPENSATION OF US$1,000.000.00

Attention Beneficiary,

How are you today? Hope all is well with you and the family? You may not understand why this mail came to you. We have been having a meeting for the past 3 months which ended yesterday with the Director and secretary to the International Monetary Fund. This email is to all the people that have been scammed in any part of the world, the International Monetary Fund have agreed to compensate them with the sum of US$1,000.000.00 each and you have to indicate how much you lost in the hand of scammers.

This includes every foreign contractors, Inheritance, Dating and Lottery payment that have not received their Lottery/Inheritance payment, and people that have had an unfinished transaction or international Lottery payment that failed due to Government problems etc. We found your name in our list and that is why we are contacting you, this have been agreed upon and have been signed.

You are advised to contact us immediately for your compensation of US$1,000.000.00. She will be sending your $1,000.000.00 for your compensation payment from the International Monetary Fund Office.

Therefore you are advice send her below for claim.

1. FULL NAME:
2. PRESENT ADDRESS:
3. TELEPHONE NUMBER:

Reply Us To This Email: info.imfpaymentreleasedep@gmail.com

Regards,

The current Managing Director (MD) and Chairwoman of the IMF is Bulgarian Economist Kristalina Georgieva, who has held the post since October 1, 2019. Gita Gopinath was appointed as Chief Economist of IMF from 1 October 2018.Managing Director: Kristalina Georgieva Tel:2135367586

UBA BANK ATM CARD PAYMENT UBA BANK ATM CARD PAYMENT 26TH MARCH 2020

From: "UBA BANK ATM CARD PAYMENT"<info@uba.org>
Reply: <invertigationdepartmentoffice1@gmail.com>
Date: Thu, 26 Mar 2020 17:13:33 +0100
Subject: UBA BANK ATM CARD PAYMENT 26TH MARCH 2020


UBA BANK ATM CARD PAYMENT

PAYMENT NOTIFICATION

From:MATTHEW JAMES

ATM CARD Remittance Manager

UBA Bank of Nigeria.

Email :(invertigationdepartmentoffice1@gmail.com)

call me asap (+234-8118346692)

Attention Beneficiary ,

I am Mr.MATTHEW JAMES, the new account audit of UBA Bank Plc Nigeria
and I am writing to notify you of a payment file containing an ATM
card
which has been issued out to you by the Federal Ministry of Finance
injunction with the United Nation/International Monetary Fund (IMF).

I am new here in this office and I have orders from the entire
government of the Federal republic of Nigeria to contact beneficiaries

and make sure they receive their ATM card if it's still in the
custody of this bank. Can you kindly let us know the reason of your
delay
concerning the Delivery of your ATM CARD? Why do you decide to
abandon your ATM CARD? Worth of $10.5million USD with us, if you fail
to
contact us on or before 48 hours or else we shall cancel the delivery
of your ATM CARD and return your fund to government reserve account,
your delivery Process had been done.

If you are ready to receive your ATM card then make sure to contact
the courier company which is in charge of making delivery of parcel. I

have made several inquiries on various delivery companies and the
only fee you have to pay for the delivery is $155.00usd (One Hundred
and
Fifty five United States Dollars Only) which covers the delivery to
your doorstep. This is the cheapest I could find and I was made to
understand it takes just 2 days to get your package to your
residence. On receipt of the required payment a tracking number will
be sent to
you to enable you track your package till it gets to your residence.

So, contact the director of the delivery company with the following
details, so contact him and also make sure that you send them the
above mentioned fee through western Union or Money Gram For the
immediate procedure of your ATM CARD delivery to avoid any delay.
For further clarifications/investigation kindly send the below
information to us immediately:

1. Your Full Names…..
2. Your residential address.
3. Mobile and fax number (for regular official contact)…
6. Scan copy of your International Passport/Drivers License…

RECEIVERS NAME OBINNA DARAUGO
LOCATION: LAGOS NIGERIA
AMOUNT: $109.00USD
MTCN:……………………

Senders Full Name:……………….
Contact Email :(invertigationdepartmentoffice1@gmail.com)
Contact Cell/Mobile Number:+234-8118346692

Contact the delivery company personnel as soon as possible or risk
loosing the ATM.

Yours Sincerely,
Mr.MATTHEW JAMES.
UBA Bank ATM MASTER CARD DPT
Email: invertigationdepartmentoffice1@gmail.com

antoinetterousselle383@yahoo.fr FAST CREDIT SERVICE IN 48 HOURS

From: "antoinetterousselle383@yahoo.fr" <antoinetterousselle383@yahoo.fr>
Date: Wed, 25 Mar 2020 12:29:44 +0000 (UTC)
Subject: FAST CREDIT SERVICE IN 48 HOURS


Hello Mr/ MrsPlease contact us following our email address: cerino.adele1@gmail.comWe offer a loan starting from 5.000,00$ to 10.000.000,00$ on very simple terms.Interest rate:3%.You need to make a loan:financing, home loans,investment loans,car loans,second mortgages,personal loans.You are banned bank record and you do not have the favor of banks,or better,you have a project and need financing,a bad credit record or need money to pay bills,funds to invest on companies.Our organization is not a bank and we do not need many documents.For more information contact us following this email address: cerino.adele1@gmail.comKind regards

a.rousselle63@yahoo.fr FAST CREDIT SERVICE IN 48 HOURS

From: "a.rousselle63@yahoo.fr" <a.rousselle63@yahoo.fr>
Date: Wed, 25 Mar 2020 10:57:52 +0000 (UTC)
Subject: FAST CREDIT SERVICE IN 48 HOURS


Hello Mr/ Mrs

Please contact us following our email address: cerino.adele1@gmail.com

We offer a loan starting from 5.000,00$ to 10.000.000,00$ on very simple terms.Interest rate:3%.

You need to make a loan:financing, home loans,investment loans,car loans,second mortgages,personal loans.You are banned bank record and you do not have the favor of banks,or better,you have a project and need financing,a bad credit record or need money to pay bills,funds to invest on companies.

Our organization is not a bank and we do not need many documents.For more information contact us following this email address: cerino.adele1@gmail.com

Kind regards

Mr James Peter Loan Offer

From: Mr James Peter <peterloan442@gmail.com>
Reply: peterjasloan123@gmail.com
Date: Wed, 25 Mar 2020 04:00:42 +0000
Subject: Loan Offer


Available All The Time Are you looking for a business loan, personal
loans, mortgage loans, car loans, student loans, consolidation loans
debts, unsecured loans, risk capital, etc. Or you need a loan by a
bank or financial institution for one or more reasons.You are in the
right place for loan solutions! I am a private lender, I grant loans
to companies and individuals in a low interest and affordable rate of
2%. If you are Interested? Contact us to monitor loan processing and
transfer within 48 hours Email contact: peterjasloan123@gmail.com
KINDLY SUBMIT THESE DETAILS Full
Name……………………………….. Home
Telephone………………………… Mobile
Number…………………………..
Country……………………………………
City………………………………………….. Marital
Status……………………………………
Sex………………………………………….
Age………………………………………………
Occupation……………………………………. Amount needed as
loan………………………… Duration of
loan…………………………………… Best Regards, Mr James
Peter.

ugold Attention:Customers

From: ugold@ymail.com
Reply: adugold@ymail.com
Date: Tue, 24 Mar 2020 01:00:04 -0700
Subject: Attention:Customers


Attention:Customers

Are you in need of loan to complete your pending projects?, We are
based in Ghana and you need to contact us and come with the contract
evidence documents then we can finance it.

Granting our clients Loan with Maximum Security is our priority, so we
would need your personal data which would enable us process your loan
which would be transferred to you as soon as you are ready to comply
with the terms and conditions of (ENERGY BANK GHANA LIMITED).
Usually to start up the loan process, you will have to accept the
terms and conditions, which would be sent to you as soon as you show
your interest in getting the Loan.

The services of (ENERGY BANK GHANA LIMITED) are rendered all over the world.
All you need to do is comply with our rules and regulations and
provide us with your correct details and contact address to be able to
prepare our terms and conditions ,so far so good we have had most of
our clients paid us back our money in due time while some have given
us fake and incorrect identities, with the intention of going with our
money.

Our Terms and conditions would be prepared for you shortly after you
have filled in your personal details.

To enable us prepare the terms and conditions, you will have to
provide the following details:

NAME:
AGE:
SEX:
MARITAL STATUS:
CONTACT PHONE NUMBER:
ADDRESS:
CITY:
STATE:
COUNTRY:
ZIP CODE:
OCCUPATION:
MONTHLY INCOME:
AMOUNT NEEDED:
FULL BANK DETAILS:
WHEN NEEDED:
PURPOSE OF LOAN:
BANKRUPT OR NOT:
REPAYMENT DURATION:

We await your swift reply to this e-mail:lucasduru2020@gmail.com

Regards,
Mr Lucas Duru

FedEx Office Your donation of 800 000.00

From: FedEx Office<cjaimes@telmex.net.co>
Reply: fedexcommonwealth_1@yahoo.com
Date: Sun, 22 Mar 2020 11:27:23 +0100
Subject: Your donation of $800,000.00


The Commonwealth of Nations wish to inform you that the sum of $800,000.00USD Bank Cheque is been donated to you.Please you are to contact us the FedEx Courier for delivery of your Bank Cheque. Regards Renold Roger Tel: +2349014348050

Royalhelpline hi

From: Royalhelpline <test@robostar.co.kr>
Date: Sun, 22 Mar 2020 17:55:22 +0900 (GMT)
Subject: hi


Underground Service!!!

We are professional hacking group we provide capital for business growth through an online support for individual and cooperate entities. We combine a lot of tools coupled with over 15 years of experience in this field to present you this services, we guarantee your order will be credited into your account or cards within 12-48hrs without any delay.

  • We process the best transfer to ensure our services goes smoothly.
  • Our customers satisfaction is our top priority.
  • Our services are safe to use worldwide with 100% secure.

Transfer service are available nation wide, our success rate is 100%. On time delivery and efficiency is guaranteed without any issue or delay within 12-48 hours your transfer is confirmed.

Our online transfer ranges from $5,000 to $50,000 per daily transfer to Personal accounts (Checking accounts, Savings accounts, Current accounts, Standard accounts, Debit card, credit card.). Transfers over $50,000 are available to Business or Corporate accounts only.

Our service are in United State Dollars and all transfer are process online safe, fast and secure.

$5,000 – $10,000 Fees= $1,480
$11,000 – $19,000 Fees= $2,950
$20,000 – $30,000 Fees= $5,000
$31,000 – $40,000 Fees= $8,650
$41,000 – $50,000 Fees= $13,000

We provide this service In a Very fast, Safe And Sure manner. We use high limit logins to process the transfer to our client, The result is you will receive clean and untraceable fund from us.

NOTE: We don’t give test transfers and we don’t work on percentage with first time customers, only our regular customers get transfer on percentage basis, also please don’t ask us for third person info for confirmation we don’t give our customers info to third party for security reason please.

Contact us: lina@cih.co.id

Richard Wahi Foundation We are donation 250 000.00 to you

From: Richard Wahi Foundation <info.rw1972@gmail.com>
Date: Sat, 21 Mar 2020 10:04:57 -0700
Subject: We are donation $250,000.00 to you


*The coronavirus outbreak isn't just a major health crisis — it's also a
large economic disruption leading to people losing their jobs and making it
harder to take care of their families. We've heard that a little financial
support can go a long way.*

*Am Richard Wahl (production manager at AAK Foodservice from Vernon), the
Winner of $533 million Mega Millions lottery, My jackpot was a gift from
God to me hence my entire family has AGREED to do this. We are donating
$250,000.00 (Two Hundred And Fifty Thousand Dollars) to help 30 individuals
and small businesses.Contact us via my email for further / full details and
please accept this token as a gift from me and my family. Best
Regards,Richard Wahi Foundation!Email: info.rw1972@gmail.com
<info.rw1972@gmail.com>*

*Copyright 2020 The Richard Wahi Donation Project All Rights Reserved.*

Eric John Re:Business or Personal Loan

From: Eric John <todayphonenumber@gmail.com>
Reply: danerics@yahoo.com
Date: Thu, 19 Mar 2020 16:15:01 -0700
Subject: Re:Business or Personal Loan


I am a private lender and Investor, Do you need a legit, honest,
reputable and quick funding? I can help you with 100% guarantee loan,
I am offering business, real estate funding and individual lending,
More also we are financing all kind of projects. For more details
contact us at glenprivateinc@yahoo.com

Azim Hashim Premji loan offer

From: Azim Hashim Premji <premjia@aol.com>
Date: Wed, 18 Mar 2020 13:19:26 +0000 (UTC)
Subject: loan offer


Hello Borrowers looking for an online personal loan from Upstart can expect funding for anywhere between $5,000 and $1,000.000.Dollars This is a standard range compared to many competitors. Like the other best companies, you can obtain both large and small personal loans.

Doyouneed a loan at 3%? We offer all kinds of loans, We offer BusinessLoans, Car Loan,s House Loans, Christmas Loan.

Kindly contact us ifyou need a loan.

Email”:dflint466@gmail.comordouglasjo466@chef.net for more info
Mr Douglas
Azim Hashim Premji
premjia@aol.com

mr.jim kim FROM REMITTANCE DEPARTMENT

From: "mr.jim kim" <jimdryongworldbangroupnngjimkim@yahoo.com>
Date: Wed, 18 Mar 2020 10:31:54 +0000 (UTC)
Subject: FROM REMITTANCE DEPARTMENT


United States Postal Service
Post Office
421 8TH AVE
NEW YORK, NY 10001-9998

Attention Beneficiary.

This Is United State Postal Service Delivery Company ,The

management of this company, wishes to inform you that, we received

a parcel containing an ATM Master Card valued $10.5 million USD

with some vital documents attached on it, for safety delivery to

your home address in your country, within' the next 48 hrs as

soon as we hear back from you. This is (payment office ) I am

directed to inform you that Your payment verification and

confirmations is OK.

This parcel was brought to us this morning by the ATM Card payment

office/United Nation(U.N) as your inheritance approved fund to be

delivered to your residential home address without any delay, so

kindly reconfirm the below information, to avoid delivery your ATM

Master Card to a wrong hand.

We will register your package and send you the tracking numbers

before we proceed for safety delivery of your package as soon as you reconfirm the required information's for safety delivery, POST OFFICE is one of the world's great success stories, the start-up that revolutionized the delivery of packages and information. In the past 30 years, we've grown up and grown into a diverse family of companies as POST OFFICE that's bigger, stronger, better than ever.

Waiting to read your e-mail on this Email ID Which is :

(maxjack30001@yahoo.com) and you can as well contact us through

for immediate delivery of your long awaited fund.

Yours affectionately.

Mr Jerry Benard

Emeka Emuwa YOUR URGENT REPLY IS AWAITED

From: Emeka Emuwa <unionbankemeka@yahoo.com>
Date: Wed, 18 Mar 2020 10:06:43 +0000 (UTC)
Subject: YOUR URGENT REPLY IS AWAITED


OFFICE OF THE PRESIDENT
DEPT: FOREIGN FUND MONITORY & INVESTIGATING UNIT
FEDERAL SECRETARIAT IKEJA
LAGOS NIGERIA

OFFICE OF THE DIRECTOR GENERAL
REV. E.C SAMUEL
DIRECT TELEPHONE: 234 80 269 404 58
Email: revecsamuel344@gmail.com,

OUR REF FGN/ FMIU/ 03/ 2020 Your Ref:

Attn: Sir

TO WHOM IT MAY CONCERN

HAVE YOURECEIVED YOUR FUND, IF NOT CONTACT US FOR IMMEDIATE RELEASE OF YOUR FUND INTHIS FIRST QUARTER PAYMENT OF THE YEAR 2020?

YOUR NAME AND ADDRESS APPEAR IN THE LIST OF PAYMENT THAT WAS WHY I AMCONTACTING YOU. YOU ARE TO PHONE ME IMMEDIATELY YOU RECEIVE THIS MAIL ON MYDIRECT TELEPHONE NUMBER 234 80 269 404 58.

YOUR URGENT REPLY IS AWAITED.
YOURS FAITHFULLY

REV. E.C SAMUEL

DIRECTOR GENERAL

Charles Soludo TO WHOM IT MAY CONCERN

From: Charles Soludo <infocbnsoludo05@yahoo.com>
Date: Wed, 18 Mar 2020 09:48:37 +0000 (UTC)
Subject: TO WHOM IT MAY CONCERN


OFFICE OF THE PRESIDENT
DEPT: FOREIGN FUND MONITORY & INVESTIGATING UNIT
FEDERAL SECRETARIAT IKEJA
LAGOS NIGERIA

OFFICE OF THE DIRECTOR GENERAL
REV. E.C SAMUEL
DIRECT TELEPHONE: 234 80 269 404 58
Email: revecsamuel344@gmail.com,

OUR REF FGN/ FMIU/ 03/ 2020 Your Ref:

Attn: Sir

TO WHOM IT MAY CONCERN

HAVE YOURECEIVED YOUR FUND, IF NOT CONTACT US FOR IMMEDIATE RELEASE OF YOUR FUND INTHIS FIRST QUARTER PAYMENT OF THE YEAR 2020?

YOUR NAME AND ADDRESS APPEAR IN THE LIST OF PAYMENT THAT WAS WHY I AMCONTACTING YOU. YOU ARE TO PHONE ME IMMEDIATELY YOU RECEIVE THIS MAIL ON MYDIRECT TELEPHONE NUMBER 234 80 269 404 58.

YOUR URGENT REPLY IS AWAITED.
YOURS FAITHFULLY

REV. E.C SAMUEL

DIRECTOR GENERAL

GRACE SENDR Attention Beneficiary

From: GRACE SENDR <brihcommission@gmail.com>
Reply: brihcommission@gmail.com
Date: Tue, 17 Mar 2020 17:23:46 +0100
Subject: Attention Beneficiary,


Attention Beneficiary,

My name is Grace Sender(miss) and I am the secretary to Dr Andrew John
Pocock British High Commissioner .The British High Commission in Nigeria,
Benin Republic, South Africa, Ghana, Senegal and Burkina Faso received a
report of scam against you and other British/US and Asian citizens etc.

You are listed and approved for payment as one of the scammed victims,You
are to get back to us as soon as possible for the immediate payment of
your compensation funds. On this faithful recommendations, I want you to
know that during the last UN meetings held in Abuja, Nigeria, it was
alarmed so much by the rest of the world in the meetings on the lose of
funds by various foreigners to the scam artists operating in syndicates all
over the world today, in other to retain the good image of the country, the
president of the four Countries comprising Nigeria, Benin Republic, South
Africa, Ghana,Senegal and Burkina Faso in collaboration with the UNITED
NATION through their British High Commission office in Nigeria are now
paying one hundred and four (104) scam victims cutting across the whole
continents of the world as a compensation to maintain good relationship
among other nations of the world, the compensation was dim very necessary
by the bodies involved Due to the corrupt and inefficient banking systems
in Nigeria, the payments are to be paid through (Miss Grace Sender) BRITISH
HIGH COMMISSION Headquarters, Abuja, Nigeria through their funding streams
such as the Strategic Program Fund (formerly GOF), Public Diplomacy Project
Fund, Bilateral Program Budget and Returns & Re-integration Fund also under
funding assistance by the Central Bank of Nigeria in Collaboration with the
Bank of America.According to the number of applicants at hand, 84 proved
victims has been paid, half of the victims are from the United States,
Europe and Asia, we still have more 20 left to be paid their
compensations.Yours was among those that were reported unpaid as at Monday
and we wish to advise you to see to the instructions of the committee to
make sure you receive your compensation immediately.

We advise that you do the needful and be advised that you should stop
further communication with all those hoodlums who collaborated with their
fake lawyers and security companies to scam you and destroyed your
life and that of your love once.

Kindly stop further communication with those hoodlums to avoid lost of
more fund.Contact us immediately ON brihcommission@gmail.com to check if
the endorsed date suits you.

Thanks for your understanding and cooperation.

Regards
Grace Sender
for Dr Andrew John Pocock B
British High Commissioner

Exit mobile version