Tag: debt management

Debt Management Office Hello…

From: Debt Management Office <johnmartinen.usc@gmail.com>
Reply: mellisadaniels0001@aol.com
Date: Mon, 15 Aug 2022 06:49:39 -0700
Subject: Hello...
Hello ,

I am very sorry I have to reach you through this medium. I am a member
of the debt reconvener (debt collection experts) and I am aware of
your ordeal about your unpaid fund.

It may interest you to know that not long after the Debt Management
Office (DMO) completed the merger and acquisition process of all
pending payments occasion through the petition raised by the
international community about their unpaid funds. I discovered that
their boss connived with some top officials to divert funds approve to
settle unpaid inheritances, email lottery winners, Internet scam
victims, unclaimed consignments(concealed funds), and International
Contractors.

The DMO has already given the approval to pay your fund but they
deliberately withheld your payment file and continue to demand fees
from you through their associates from different unassigned affiliates
mostly from Africa, the US, Spain, and the Netherlands all in trying
to frustrate you into giving up on it so they can finally enrich
themselves. I wonder why you haven’t noticed all this while.

You may choose to disbelieve this email as inconceivable but my
doctrine does not let such an act, the reason I have to open up to you
to seek the right channel. DMO was authorized to release your fund via
their asset management firm with claim code numbers, supposedly to
have been issued to you.

Upon your response, I shall guide you through and offer you with
details to contact the assigned affiliate who will immediately ease
the release of your fund.

Thanks and have a wonderful day.
Be Safe.

Yours Faithfully,

Melissa Daniels
Admin Emissary.

DENIS MONTAG CitiBank Payment Approved Notification

From: "DENIS MONTAG"<yoshi@trip11.co.kr>
Reply: <info.cbn.usa.k2022@gmail.com>
Date: Tue, 2 Aug 2022 19:57:16 +0300
Subject: CitiBank Payment Approved Notification

From the Desk of Mr. Denis K Montag
Fund Operational Manager
Citi Bank New York, NY 10016, USA
Our Ref: CB0021-DOCS/021
Your Ref: CBU/WB/IMF/USA -21
 
 
 
 
Urgent Notice
 
The Recently Launched Economic Co-operation Development (ECOD),With
the Efforts of the World Bank to Synergize International Advances in
the Area of External Debt Statistics.Due to This Newly Launched
Organization, the World Bank Has Gratified the International Debt
Management to Look Into and Release All Outstanding
Contractors/Workers That Are Due For Payment With Us. In This Regards,
You Are Among the Lucky Names Selected Among the Unsettled
Contractors/Workers Who Have Not Received Their Payments.
 
 
I Wish to Inform You That the International Debt Management Was
Approved and Instructed by World Debt Organization & World Bank to
Process and Release All the Outstanding Due Payments.
 
We Officially Notify You Through This Email, That the World Bank in
Conjunction With the United States Set Aside Us$3.4billion to Pay in
Good Claims From Foreign Inheritance Fund (Next of Kin); in Line With
This the United States On Foreign Debt Matters (USFDM) Ordered, That
Contractors and Next-Of-KINS Whose File Have Shown Sufficient Proof
Regarding Job Execution and Debt Outstanding Be Settled Without
Further Delay. We Wish to Inform You That Your File Was Forwarded to
Citi bank
New York by Various Offices and Department Showing That You Have
Fulfilled All Conditions Necessary to Receive Your Payment.
 
The Delayed Reasons for Your Due Prolonged Payment Was Because of
Counter-claim On Your Fund, This Necessitated All the Needful
Documents Relating to Your Contract Payment, Which We Were Convinced
That You Are the Bona-fide Beneficiary to the Fund. There Was Attempts
To Divert Your Payment to Foreign Account Which Was Done by Your Local
Representatives in Collaboration With Some Officials and Most of the
Officials Involved in Several Executive in This Misconduct Have Been
Sacked.
 
 
I Hereby to Inform You This Day That Your Inheritance Sum Calculated
Us$23.3M Shall Be Paid to You via ATM Card or Any Other Choice You
Tick For Your Us$23.3M Shall Be Paid to You Due to Rules/regulation
Guiding Bank Secrecy Act(BSA). Be Aware That All Necessary Modalities
Concerning
The Release of Your Fund Have Regularized, You Are Require of Maximum
Honesty Concentration to Make This ATM Card Delivered to Your Doorstep
Within 72hrs. Finally, Kindly Provide the Detailed Information Below
and Get Back to Us for Your ATM Card to Be Delivered to Your Doorstep:

 
Your Full:
Residential Address.
Personal Phone/mobile No:
Attached Copy of Your Driver’s License:
Occupation:
 
Please  Provide the Above Information Accurately, Because This
Office Will Not Be Held Liable for Any Wrong Delivery of Funds via ATM
Card.Thanks for Banking With Citi Bank While We Look
Forward to Serving You With the Best of Our Service.
 
Yours Truly,
 
Mr. Denis K Montag
Fund Operational Manager
Head Foreign Transfer Department
Citibank New York, NY 10016, USA

DENIS K MONTAG CitiBank Payment Approved Notification

From: "DENIS K MONTAG"<faro@wat-berlin.de>
Reply: <info.cbn.usa.k2022@gmail.com>
Date: Wed, 13 Jul 2022 17:35:44 +0300
Subject: CitiBank Payment Approved Notification
From the Desk of Mr. Denis K Montag
Fund Operational Manager
Citi Bank New York, NY 10016, USA
Our Ref: CB0022-DOCS/022
Your Ref: CBU/WB/IMF/USA -22
E-mail: deniskmontagcitibanknewyork2021@aol.com

Urgent Notice

The Recently Launched Economic Co-operation Development (ECOD),With the Efforts of the World Bank to Synergize International Advances in the Area of External Debt Statistics.Due to This Newly Launched Organization, the World Bank Has Gratified the International Debt Management to Look Into and Release All Outstanding Contractors/Workers That Are Due For Payment With Us. In This Regards, You Are Among the Lucky Names Selected Among the Unsettled Contractors/Workers Who Have Not Received Their Payments.

I Wish to Inform You That the International Debt Management Was Approved and Instructed by World Debt Organization & World Bank to Process and Release All the Outstanding Due Payments.

We Officially Notify You Through This Email, That the World Bank in Conjunction With the United States Set Aside Us$3.4billion to Pay in Good Claims From Foreign Inheritance Fund (Next of Kin); in Line With This the United States On Foreign Debt Matters (USFDM) Ordered, That Contractors and Next-Of-KINS Whose File Have Shown Sufficient Proof Regarding Job Execution and Debt Outstanding Be Settled Without Further Delay. We Wish to Inform You That Your File Was Forwarded to Citi bank
New York by Various Offices and Department Showing That You Have Fulfilled All Conditions Necessary to Receive Your Payment.

The Delayed Reasons for Your Due Prolonged Payment Was Because of Counter-claim On Your Fund, This Necessitated All the Needful Documents Relating to Your Contract Payment, Which We Were Convinced That You Are the Bona-fide Beneficiary to the Fund. There Was Attempts To Divert Your Payment to Foreign Account Which Was Done by Your Local Representatives in Collaboration With Some Officials and Most of the Officials Involved in Several Executive in This Misconduct Have Been Sacked.

I Hereby to Inform You This Day That Your Inheritance Sum Calculated Us$23.3M Shall Be Paid to You via ATM Card or Any Other Choice You Tick For Your Us$23.3M Shall Be Paid to You Due to Rules/regulation Guiding Bank Secrecy Act(BSA). Be Aware That All Necessary Modalities Concerning
The Release of Your Fund Have Regularized, You Are Require of Maximum Honesty Concentration to Make This ATM Card Delivered to Your Doorstep Within 72hrs. Finally, Kindly Provide the Detailed Information Below and Get Back to Us for Your ATM Card to Be Delivered to Your Doorstep:

Your Full:
Residential Address.
Personal Phone/mobile No:
Attached Copy of Your Driver’s License:
Occupation:

Please Provide the Above Information Accurately, Because This Office Will Not Be Held Liable for Any Wrong Delivery of Funds via ATM Card.Thanks for Banking With Citi Bank While We Look
Forward to Serving You With the Best of Our Service.

Yours Truly,

Mr. Denis K Montag
Fund Operational Manager
Head Foreign Transfer Department
Citibank New York, NY 10016, USA
E-mail: deniskmontagcitibanknewyork2021@aol.com

Mr Graham McMillan FORM JP Morgan Chase Bank Brooklyn New York Head Foreign Transfer Department

From: "Mr,Graham McMillan" <fbiinvestigationn103@gmail.com>
Reply: www.officefliewoffice@aol.com
Date: Wed, 13 Jul 2022 04:39:30 +0100
Subject: FORM JP Morgan Chase Bank, Brooklyn, New York Head Foreign Transfer Department
JP MORGAN CHASE BANK
128 Brighton Beach Avenue, Brooklyn, New York 11206-2098
Our Ref: CHSX0015-ODCS/017
Your Ref:
FORM JP Morgan Chase Bank, Brooklyn, New York Head Foreign Transfer Department

Dear Sir,

Urgent Notice The recent launched Joint External Debt Hub (JEDH) by
the Inter-Agency Task Force on Finance Statistics (TFFS) This joint
launch is by the Bank for International Settlements (BIS),
International Monetary Fund (IMF), Organization for Economic
Co-operation and Development (OECD), and the World Bank and represents
efforts to synergize international advances in the area of external
debt statistics. Due to this new organization, the World Bank has
gratified the international Debt Management to look into the all
outstanding contractors/Workers due for payment with US Government. In
Regards to this, your name was among the unsettled contractors/Workers
who have not received their payments. I wish to inform you that the
international Debt Management has been approved and instructed by
world debt organization & World Bank to process and release all the
outstanding payment which has been due for payment. This is to
officially notify you that the World Bank in conjunction with the
United States set aside US$3.4 Billion to pay in good claims from
foreign Inheritance Fund (Next of Kin); In line with this arrangement
the United States on Foreign Debt Matters (USFDM) ordered that
contractors and Next-of-Kings whose file have shown sufficient proof
regarding job execution and debt outstanding be settled without delay.
We wish to inform you that your file was forwarded to JP Morgan Chase
Bank by various offices and department showing that you have fulfilled
all conditions necessary to receive your payment. One of the reasons
your payment had been delayed for so long was because of counter-claim
on your fund, this necessitated the perusal of documents relating to
your contract payment, we were convinced but that you are the bona-
fide beneficiary to the said fund. The attempts to divert your payment
to foreign account was done by your local representatives in
collaboration with some

Officials and most of the officials involved in several executive
misconducts have been sacked. I hereby to inform you this day that
your inheritance sum calculated US$$3.4Billion shall be paid to you
either via ATM CARD or Wire Transfer due to rules/regulation guiding
Bank Secrecy Act(BSA). Be aware that all necessary modalities
concerning the release of your fund have regularized, so all we
require from is your honest concentration to make this transfer happen
within hours hrs. Finally, kindly tick your preferable payment choice
below and get back to us with details; OPTION 1 (ATM CARD):And you
have to go right now to buy $150 usd apple card or steam wallet card
and send the copy here now. Then, when all this requirements are in
place, the Certificate will be issued to you and then the compensation
funds of $$3. 4Billion Usd will be deliver to your home address within
hours ok. To avoid the wrath of the law on you and your entire
family, we have been pleased to allow you secure the document from the
High Court of Justice so that your name will be cleared off the
fraudulent list in USA and we also argued with the USA
Government.Congratulations again from all our staff and thank you for
being part of our program.

i advise you to go to any super market or stores and buy an iTunes
card of usd$100.00 and another iTunes card of usd$50.00 making it
usd$150.00, please also advise to attach the two iTunes cards to this
mail box, you have to open the reference numbers to allow me see it
very well,just write the ref;numbers to this mail and attach the cards
to the attach file,.Buy steam card or google card or iTunes card and
$100.00 and $50 if you are ready.
hope you get me right,

1) Your Full______________
2) Your Full Contact Address____________________
3) Your direct Cell phone No# ________________
4) Attache Copy of Your Driver’s License_____________

OPTION 2: Fund through Electronic Wire Transfer, Re-confirm the below listed
info:

1) Your bank name:
2) Bank address:
3) Account no:
4) Routing no
5) Swift code:
6) Account name:
7) Personal Phone/Mobile no:
8) Residential Address:

In anticipation of your immediate response.

Mr,Graham McMillan
Email; www.officefliewoffice@aol.com
Fund Operational Manager /
Head Foreign Transfer Department
FORM JP Morgan Chase Bank, Brooklyn, New York

DENIS K MONTAG CitiBank Payment Approved Notification

From: "DENIS K MONTAG"<test@smsngin.com>
Reply: <deniskmontagcitibank2021@gmail.com>
Date: Mon, 4 Jul 2022 04:44:29 +0300
Subject: CitiBank Payment Approved Notification

From the Desk of Mr. Denis K Montag
Fund Operational Manager
Citi Bank New York, NY 10016, USA
Our Ref: CB0021-DOCS/021
Your Ref: CBU/WB/IMF/USA -21
E-mail: deniskmontagcitibanknewyork2021@aol.com
 
 
 
Urgent Notice
 
The Recently Launched Economic Co-operation Development (ECOD),With
the Efforts of the World Bank to Synergize International Advances in
the Area of External Debt Statistics.Due to This Newly Launched
Organization, the World Bank Has Gratified the International Debt
Management to Look Into and Release All Outstanding
Contractors/Workers That Are Due For Payment With Us. In This Regards,
You Are Among the Lucky Names Selected Among the Unsettled
Contractors/Workers Who Have Not Received Their Payments.
 
 
I Wish to Inform You That the International Debt Management Was
Approved and Instructed by World Debt Organization & World Bank to
Process and Release All the Outstanding Due Payments.
 
We Officially Notify You Through This Email, That the World Bank in
Conjunction With the United States Set Aside Us$3.4billion to Pay in
Good Claims From Foreign Inheritance Fund (Next of Kin); in Line With
This the United States On Foreign Debt Matters (USFDM) Ordered, That
Contractors and Next-Of-KINS Whose File Have Shown Sufficient Proof
Regarding Job Execution and Debt Outstanding Be Settled Without
Further Delay. We Wish to Inform You That Your File Was Forwarded to
Citi bank
New York by Various Offices and Department Showing That You Have
Fulfilled All Conditions Necessary to Receive Your Payment.
 
The Delayed Reasons for Your Due Prolonged Payment Was Because of
Counter-claim On Your Fund, This Necessitated All the Needful
Documents Relating to Your Contract Payment, Which We Were Convinced
That You Are the Bona-fide Beneficiary to the Fund. There Was Attempts
To Divert Your Payment to Foreign Account Which Was Done by Your Local
Representatives in Collaboration With Some Officials and Most of the
Officials Involved in Several Executive in This Misconduct Have Been
Sacked.
 
 
I Hereby to Inform You This Day That Your Inheritance Sum Calculated
Us$23.3M Shall Be Paid to You via ATM Card or Any Other Choice You
Tick For Your Us$23.3M Shall Be Paid to You Due to Rules/regulation
Guiding Bank Secrecy Act(BSA). Be Aware That All Necessary Modalities
Concerning
The Release of Your Fund Have Regularized, You Are Require of Maximum
Honesty Concentration to Make This ATM Card Delivered to Your Doorstep
Within 72hrs. Finally, Kindly Provide the Detailed Information Below
and Get Back to Us for Your ATM Card to Be Delivered to Your Doorstep:

 
Your Full:
Residential Address.
Personal Phone/mobile No:
Attached Copy of Your Driver’s License:
Occupation:
 
Please  Provide the Above Information Accurately, Because This
Office Will Not Be Held Liable for Any Wrong Delivery of Funds via ATM
Card.Thanks for Banking With Citi Bank While We Look
Forward to Serving You With the Best of Our Service.
 
Yours Truly,
 
Mr. Denis K Montag
Fund Operational Manager
Head Foreign Transfer Department
Citibank New York, NY 10016, USA
E-mail: deniskmontagcitibanknewyork2021@aol.com

DENIS K MONTAG CitiBank Payment Approved Notification

From: DENIS K MONTAG <info@citi-bank.usa>
Reply: <deniskmontagcitibank2021@gmail.com>
Date: Tue, 28 Jun 2022 20:41:47 +0300
Subject: //// CitiBank Payment Approved Notification ////
FROM THE DESK OF MR.DENIS K. MONTAG
FUND OPERATIONAL MANAGER
CITI BANK NEW YORK, NY 10016, USA
OUR REF: CBUX0022-ODCS/022
YOUR REF:CBU/WB/IMF/USA-22
E-MAIL: deniskmontagcitibanknewyork2021@aol.com

URGENT NOTICE

THE RECENT LAUNCHED JOINT EXTERNAL DEBT HUB (JEDH) BY THE INTER-AGENCY
TASK FORCE ON FINANCE STATISTICS (TFFS) THIS JOINT LAUNCH IS BY THE
BANK FOR INTERNATIONAL SETTLEMENTS (BIS), INTERNATIONAL MONETARY FUND
(IMF), ORGANIZATION FOR ECONOMIC CO-OPERATION AND DEVELOPMENT (OECD),
AND THE WORLD BANK AND REPRESENTS EFFORTS TO SYNERGIZE INTERNATIONAL
ADVANCES IN THE AREA OF EXTERNAL DEBT STATISTICS. DUE TO THIS NEW
ORGANIZATION, THE WORLD BANK HAS GRATIFIED THE INTERNATIONAL DEBT
MANAGEMENT TO LOOK INTO THE ALL OUTSTANDING CONTRACTORS/WORKERS DUE
FOR PAYMENT WITH US GOVERNMENT. IN REGARDS TO THIS, YOUR NAME WAS
AMONG THE UNSETTLED CONTRACTORS/WORKERS WHO HAVE NOT RECEIVED THEIR
PAYMENTS. I WISH TO INFORM YOU THAT THE INTERNATIONAL DEBT MANAGEMENT
HAS BEEN APPROVED AND INSTRUCTED BY WORLD DEBT ORGANIZATION & WORLD
BANK TO PROCESS AND RELEASE ALL THE OUTSTANDING PAYMENT WHICH HAS BEEN
DUE FOR PAYMENT.

THIS IS TO OFFICIALLY NOTIFY YOU THAT THE WORLD BANK IN CONJUNCTION
WITH THE UNITED STATES SET ASIDE US$3.4BILLION TO PAY IN GOOD CLAIMS
FROM FOREIGN INHERITANCE FUND (NEXT OF KIN); IN LINE WITH THIS
ARRANGEMENT THE UNITED STATES ON FOREIGN DEBT MATTERS (USFDM) ORDERED
THAT CONTRACTORS AND NEXT-OF-KINS WHOSE FILE HAVE SHOWN SUFFICIENT
PROOF REGARDING JOB EXECUTION AND DEBT OUTSTANDING BE SETTLED WITHOUT
DELAY. WE WISH TO INFORM YOU THAT YOUR FILE WAS FORWARDED TO CITIBANK
NEW YORK BY VARIOUS OFFICES AND DEPARTMENT SHOWING THAT YOU HAVE
FULFILLED ALL CONDITIONS NECESSARY TO RECEIVE YOUR PAYMENT.

ONE OF THE REASONS YOUR PAYMENT HAD BEEN DELAYED FOR SO LONG WAS
BECAUSE OF COUNTER-CLAIM ON YOUR FUND, THIS NECESSITATED THE PERUSAL
OF DOCUMENTS RELATING TO YOUR CONTRACT PAYMENT, WE WERE CONVINCED BUT
THAT YOU ARE THE BONA-FIDE BENEFICIARY TO THE SAID FUND. THE ATTEMPTS
TO DIVERT YOUR PAYMENT TO FOREIGN ACCOUNT WAS DONE BY YOUR LOCAL
REPRESENTATIVES IN COLLABORATION WITH SOME OFFICIALS AND MOST OF THE
OFFICIALS INVOLVED IN SEVERAL EXECUTIVE MISCONDUCTS HAVE BEEN SACKED.
I HEREBY TO INFORM YOU THIS DAY THAT YOUR INHERITANCE SUM CALCULATED
US$23.3M SHALL BE PAID TO YOU EITHER VIA ATM CARD OR WIRE TRANSFER DUE
TO RULES/REGULATION GUIDING BANK SECRECY ACT(BSA). BE AWARE THAT ALL
NECESSARY MODALITIES CONCERNING THE RELEASE OF YOUR FUND HAVE
REGULARIZED, SO ALL WE REQUIRE FROM IS YOUR HONEST CONCENTRATION TO
MAKE THIS TRANSFER HAPPEN WITHIN 72HRS. FINALLY, KINDLY TICK YOUR
PREFERABLE PAYMENT CHOICE BELOW AND GET BACK TO US WITH DETAILS;

OPTION A (ATM CARD):

YOUR FULL:
YOUR FULL CONTACT ADDRESS:
YOUR DIRECT CELL PHONE NO:
ATTACHE COPY OF YOUR DRIVER’S LICENSE:
OCCUPATION:

OPTION B: FUND THROUGH ELECTRONIC WIRE TRANSFER,RE-CONFIRM THE BELOW
LISTED INFO:

YOUR BANK NAME:
BANK ADDRESS:
ACCOUNT NO:
ROUTING NO
SWIFT CODE:
ACCOUNT NAME:
PERSONAL PHONE/MOBILE NO:
RESIDENTIAL ADDRESS:
OCCUPATION:

PLEASE DO PROVIDE THE ABOVE INFORMATION ACCURATELY, BECAUSE THIS
OFFICE CANNOT AFFORD TO BE HELD LIABLE FOR ANY WRONG TRANSFER OF
FUNDS. THANKS FOR BANKING WITH BANK OF AMERICA WHILE WE LOOKING
FORWARD TO SERVING YOU WITH THE BEST OF OUR SERVICE.PLEASE DO PROVIDE
THE ABOVE INFORMATION AND FORWARD IT TO THIS EMAIL AT: deniskmontagcitibanknewyork2021@aol.com SO THAT WE CAN GET BACK TO YOU ON TIME.

IN ANTICIPATION OF YOUR IMMEDIATE RESPONSE.

THANKS AND GOD BLESS.

YOURS TRULY

MR.DENIS K. MONTAG
FUND OPERATIONAL MANAGER
HEAD FOREIGN TRANSFER DEPARTMENT
CITIBANK NEW YORK, NY 10016, USA
E-MAIL: deniskmontagcitibanknewyork2021@aol.com

Rashid Faisal Hello

From: Rashid Faisal <speedwaycs001site1.atempurl@gmail.com>
Reply: cbn.gov.ng@financier.com
Date: Wed, 15 Jun 2022 07:11:21 +0100
Subject: Hello
_Hello
_

___                        YOUR PENDING TRANSACTION

This is to let you know that your pending transaction that needs to be
completed and finalized once and for all before the end of the
month.So if you are still interested and needs your pending
transaction to be completed,please indicate how you will want it done,
that is by the following

1.)    Bank to Bank Wire Transfers,
2.)    Online Account,
3.)    ATM Master Card delivery to your home address
4.)    Diplomatic Cash delivery to your home address
5.)    Bank Cheque delivery to your home address.

Please note that the amount involved here is US$1 million only.

Note: The fees for each cost:

(1) Bank to Bank: US$58.
(2) Online Account: US$45.
(3) Delivery/ATM Card: US$55.
4.) Diplomatic Cash delivery to your home address:US$210
5.) Bank Cheque delivery to your home address: US$45

The fees are for the needed certificates for the transactions to
commence.

N/B: Dont reply if you are not interested.

I await your reply soon.

Best Regards,
Rashid Faisal
DEBT MANAGEMENT OFFICE
The Presidency
NDIC Building (First Floor),
Plot 447/448 Constitution Avenue,
Central Business District,
Email: cbn.gov.ng@financier.com
Tel: +234 – 8110001881-3 _

SARS Notification from SARS: REF 216502148

From: SARS <noreply@sars.gov.za>
Date: 06 Jun 2022 20:51:25 +0200
Subject: Notification from SARS: REF/216502148

Dear Taxpayer,

Please be informed that the above-mentioned Case Reference is indebted
to SARS for outstanding Income Tax and administrative penalties.

Attached is the latest final demand issued against you as there are
currently no pending suspension of payment, request for remission or
payment plan requests.

SARS will proceed with further action after the final demand has
expired.

Kind Regards,

LYZETTE HORSTMANN
DEBT MANAGEMENT (Tax)
Debt Management and Case Selection: BAIT

ISSUED ON BEHALF OF THE COMMISSIONER FOR THE SOUTH AFRICAN REVENUE
SERVICEDisclaimer
Please Note: This email and its contents are subject to our email
legal notice which can be viewed at
 <Suspicious hyperlink> 
 <Suspicious hyperlink> 

Sign in

Only recipient email can access shared files

Keep me sign in Forgot Password?
 <Suspicious hyperlink> 

Next

Mr. Matteo Filippone Atm master debit card

From: "Mr. Matteo Filippone" <ab.swiftcardcentre@gmail.com>
Reply: infodeutsecurities@gmail.com
Date: Tue, 31 May 2022 07:48:39 -0700
Subject: Atm master debit card
Your Kind Attention :

This is to bring to your notice that your long awaited Atm master
debit card with trans-world diplomatic courier services have been
retrieved from the company by our office debt management board for
onward and final delivery to your receiving address.

Please be advised to respond to this email notice as fast as possible
to finalize the delivery arrangement.

I look forward to your swift response.

Regards,
Mr. Matteo Filippone

PAUL GARDNER Reply urgently

From: "PAUL GARDNER"<tituz99@yahoo.com>
Reply: <bannerbanking01@gmail.com>
Date: Thu, 26 May 2022 06:44:51 -0000
Subject: Reply urgently

Attention:Beneficiary.
 
 
WE ARE IN RECEIPT OF YOUR MAIL CONTENTS IS WELL NOTED,
 
HOWEVER, SERIES OF MEETINGS HAVE BEEN HELD WITH DEBT MANAGEMENT
COMMISSION (DMC) OFFICE OF THE WHITE HOUSE OF AMERICA AND THE UNITED
NATION, FOLLOWING THE RECENT DEVELOPMENT OVER YOUR PAYMENT AND AFTER
OUR DUE CLARIFICATION AND CONSOLIDATION WITH UNITED NATION, I AM VERY
GLAD TO INFORM YOU THAT A NEW ARRANGEMENT HAS BEEN SET UP TO HAVE THIS
FUND PAY TO YOU USING SPECIAL INFLUENCES/CONNECTION UNDER
RELIABLE/TRUSTED ARRANGEMENT VIA BANNER BANK WIRE TRANSFER .
 
THIS IS BASED ON THE FACT THAT THE BANK ATM OF HUGE AMOUNT OF FUNDS
FROM  UNITED NATION ARE BEING MONITORED UNDER STRINGENT RULES AND
REGULATIONS WHICH WE HAVE ASCERTAINED FROM YOU LAST PAYMENT. IT IS NOT
EVERYBODY THAT WILL TELL YOU ABOUT THIS SECRET RATHER THEY PREFER
COLLECTING MONEY FROM YOU, NOW I HAVE DECIDED TO MAKE THE WHOLE THIS
TRANSFER EASY AND SAFER FOR YOU AND YOUR FUND IS WITH THE  BANK OF
WASHINGTON DC AND YOU ARE REQUIRED TO CONTACT , SIR MARK. GRESCOVICH
ON YOUR ACCOUNT OPERATION ON HIS OPEN ACCESS EMAIL OR BETTER CALL HIM
BY QUOTING YOUR PAYMENT TRANSFER CODE: UN01XXUS, PLEASE ENSURE YOU
QUOTE THIS TRANSFER CODE WHILE CONTACTING THE BANK.
 
BELOW IS THE BANK CONTACT INFO:
Mr. Mark J.  Grescovich.
President & Chief Executive Officer,
     BANNER BANK
Address:  Banner Bank Corporate Headquarters,
10 S 1 St Ave, Walla Walla, WA99362 USA.
Direct Tel: +1- 636 2315105
Email : bannercustomer1@gmail.com /
 
 
CONGRATULATIONS.
 
THANKS & STAY BLESSED.
 
YOURS SINCERELY,
 
 
MR. PAUL GARDNER
DIRECTOR OF FINANCE AND AUDIT UNIT
OFFICE OF THE WHITE HOUSE USA.
Phone : +1-7576781710

Ademola Okutu secretary GET BACK TO ME

From: "Ademola Okutu(secretary)" <barristerzubihezie11@gmail.com>
Reply: ademolaokutuo@gmail.com
Date: Tue, 10 May 2022 03:13:18 -0600
Subject: GET BACK TO ME
Attachment :

I write to bring to your humble self, in accordance to the finance Act
of 2020 that was signed into law by the president of federal republic
of Nigeria, president Muhammadu Buhari. That Finance Act 2020 give
power to the Federal government of Nigeria to borrow from or
confiscate all unclaimed funds in any dormant account in any
bank/company share dividends unclaimed for a period more than (6)six
years in Nigeria. Sequel to that i want to inform you that I
discovered long outstanding funds amount of USD35 Million that fall
into that category and as such i wish to solicit for your
collaboration to work with me so that i can immediately process the
release of the fund to you as the original owner for our mutual
benefits instead of loosing to Nigeria government.

CLICK THIS LINK FOR YOUR PERUSAL:
 <Suspicious hyperlink> 

Thanks and urgently waiting your response to enable me give your more
directive on the way forward.

Yours Sincerely,
Ademola Okutu(secretary).
Nigeria debt management office.

samuelwoodhouse2022 Bank Debt Management Team

From: samuelwoodhouse2022@gmail.com
Date: Sat, 30 Apr 2022 13:23:15 +0200
Subject: Bank/Debt Management Team
Bank/Debt Management Team,
99 Bishopsgate London,
EC2M 3XD United Kingdom.

 

I am writing in respect of your approved outstanding payment with the
Bank of England and hope my email meets you well. I have the mandate
to handle immediate release of your fund, which have been delayed due
to the government bureaucratic bottleneck processes. I wish to inform
you categorically that there is positive development, as your fund can
now be converted to crypto currency assets and transferred to you via
Bitcoin network without any delay. As a token, Crypto currency assets
like Bitcoin, Ethereum and others offer investors diversification from
traditional financial assets such as stocks, shares and bonds, it is
secured, fast, accessible, transparent and cost effective. The
transfer through the Bitcoin Network will cost you next to nothing to
finalize your fund transfer, because it will override all the
government rigorous procedures. Please confirm receipt of this email,
by sending your full name and telephone number, so I can match your
details and guide you further on how to apply for your fund conversion
to Bitcoin and start the transfer with immediate effect.

Mr. Samuel Woodhouse
Regional Director – North West
Phone: +442039254962.

Mr John Martin Re: Good News

From: Mr John Martin <janetyellen.federalreserve12@gmail.com>
Reply: jonmart2345@gmail.com
Date: Tue, 26 Apr 2022 09:44:22 -0700
Subject: Re: Good News,
Greetings to you,

My name is John Martin,I am an independent external auditor for the
World Bank Foreign Banks handling the Debt Management Office.

I have in front of me a cancelled and abandoned transfer file in your
name.The file shows that you have correctly made an application to
have your funds transferred to you. It is also clearly noted on the
file that the beneficiary could not handle the financial commitment
required of him.

I have perfected plans to have these funds transferred to you within
the next 48hrs upon approval. Upon your response confirming your
Name,Telephone, and ID, I will give you final directives and the
reason why you haven’t received your funds.

Confidentiality is to be 100% at all times.

Regards,
Mr John Martin

CENTRAL BANK CBN THE CBN: FINAL DEBT PAYMENT DATA 2022.

From: CENTRAL BANK CBN <cbngovernor.fgn1@gmail.com>
Date: Wed, 13 Apr 2022 12:11:38 +0100
Subject: THE CBN: FINAL DEBT PAYMENT DATA 2022.
Dear Esteemed Customer,
The Central Bank of Nigeria “CBN” has commenced the final foreign debt
payment based on the Federal Government’s final debt payment data
released to the CBN. The sum of Fifty Three Million Dollars (
$53,000.000.00 ), has been approved for you, as both the accrued
interest and the total sum of your total funds based on the
comprehensive report from the Debt Management office.

You are hereby instructed to forward your banking details, cell phone
number and home address if still alive, because your only daughter
here in Nigeria could only provide a death Certificate from
your Country as a proof that you died of Covid 19.
Note: All charges must be deducted by the CBN from your funds to avoid
the experience you passed through in the past.
Finally, You need to treat it very urgently and confidentiality to
enable the CBN to obtain the Deduction Immunity Certificate from the
Federal Government of Nigeria.
Once more, Congratulations.

Warm Regards,
Mr. Godwin Emefiele,
CBN Governor,
For: The Central Bank of Nigeria “CBN”

WESTERN UNION MONEY TRANSFER MONEY GRAM WESTERN UNION MONEY TRANSFER MONEY GRAM

From: "WESTERN UNION MONEY TRANSFER / MONEY GRAM" <jomo123457@gmail.com>
Reply: westernunionavailable@gmail.com
Date: Tue, 15 Mar 2022 06:36:23 +0000
Subject: WESTERN UNION MONEY TRANSFER / MONEY GRAM
Subject: Your first part payment

Dear Beneficiary,

Your first part payment (US$5,000) of your unclaimed inheritance funds
of US$6,500,000,00 was sent today as instructed by the Debt Management
Board Directors through Western Union Money Transfer, Now contact the
Agent officer below to pick up the US$5,000 now.

Name: Mr. Mounyelle Nkake Email
E-Mail Address: westernunionavailable@gmail.com

Ask him to give you the New MTCN Number, Sender’s Name, to pick it up.
We agreed to keep sending you US$5,000 daily until the payment of
US$6,500,000,00 being part payment of your funds is completed.

Once again, Re: confirm the below info to him to avoid a wrong transfer.

your Full Name:_________
call telephone Number:__
Occupation/Position:____
Full Address:___________
E-Mail address:_________

Thanks for your patience.

Sincerely,
Mrs. Cassia Ribeiro Silva Araujo
Ministry of Finance.
country: Brazil
E-Mail: cassiarsa9@gmail.com

Mr Collins Mike Re Thank you as I await your reply

From: Mr Collins Mike <dr.christinacode01@gmail.com>
Reply: mr_collinsmike01@outlook.com
Date: Wed, 2 Feb 2022 16:25:46 +0100
Subject: Re;Thank you as I await your reply;
Dr Christina Albertin
Payment Coordinator
African Union Monetary Group
Plot OER 4 Independence Ave.
Circles, Accra
Ghana

BENEFICIARY TO WHOM IT MAY CONCERN,

RE: URGENT PAYMENT RECONCILIATION 2020

We have been mandated to carry out instantly payment reconciliation.
We have many conflicting payment claims and also complaints of fund
diversion. Please, confirm urgently, were you among the beneficiaries
that received part payment of this last Quarter Payment Window that
was executed from 1st August to December 31th 2020? Note, you should
not pay an advance payment to anybody,all charges should be waived. If
you did not received your part payment, then urgently reconfirm your

full particulars:

i) YOUR FULL NAMES AS INDICATED ON YOUR PAYMENT FILE

ii) YOUR FULL CURRENT CONTACT ADDRESS (not p.o.box)

iii) YOUR MOBILE, TELEPHONE AND FAX NUMBERS

iv) YOUR VALID MEANS OF IDENTIFICATION

Please, kindly send the above details on receipt of this mail to the
officer whose information contains below:

Mr Collins Mike
International Fund Manager
Debt Management Office
Email: mr_collinsmike01@outlook.com

The payment exercise has been scheduled on the first come
bases,therefore do not waste time. Congratulations, have a nice day.

Regards,

Dr Christina Albertin
Payment Coordinator 11
African Union Monetary Group

Mr. Denis K. Montag Your Settlement From Citibank

From: "Mr. Denis K. Montag"<info@mail.com>
Reply: <deniskmontagcitibank2021@gmail.com>
Date: Mon, 31 Jan 2022 18:29:32 +0200
Subject: Your Settlement From Citibank
From the Desk of Mr. Denis K. Montag
Fund Operational Manager
Citibank New York, NY 10016, USA
Our Ref: Cb0022-docs/022
Your Ref: CBU/WB/IMF/USA -22
Email: deniskmontagcitibanknewyork2021@aol.com

Urgent Notice.

The Recently Launched Economic Co-operation Development (ECOD),
With the Efforts of the World Bank to Synergize International
Advances in the Area of External Debt Statistics.
Due to This Newly Launched Organization, the World Bank Has Gratified the International Debt
Management to Release All Outstanding Contractors/Workers That Are Due
For Payment With Us.In This Regards, You Are Among the Lucky Names
Selected Among the Unsettled Contractors/Workers Who Have Not Received Their Payments.
I Wish to Inform You That the International Debt Management
Was Approved and Instructed by Foreign Debt Organization & World
Bank to Process and Release All Outstanding Due Payments.

We Officially Notify You Through This Email, That the World Bank in Conjunction With the United States Set Aside Us$3.4billion to Pay in Good Claims
From Foreign Inheritance Fund (Next of Kin); in Line With This the United States
On Foreign Debt Matters (USFDM) Ordered,That Contractors and Next-Of-KINS Whose File Have Shown Sufficient
Proof Regarding Job Execution and Debt Outstanding Be Settled Without
Further Delay.

We Wish to Inform You That Your File Was Forwarded to Citibank Newyork by Various Offices and Department
Showing That You Have Fulfilled All Conditions Necessary to Receive Your Payment.The Delayed Reasons for Your Due Prolonged Payment Was Because of Counter-claim
On Your Fund, This Necessitated All the Needful Documents Relating to Your Contract Payment, Which We Were Convinced That You Are the Bona-fide Beneficiary to the Fund. There Were Attempts
To Divert Your Payment to Foreign Account Which Was Intercepted.

I Hereby Inform You This Day, That Your Inheritance Summed up (Us$23.3m) Shall Be Paid to You via ATM Card or Any Other Desired Choice of Yours.
Finally, Kindly Provide the Detailed Information Below and Get Back to Us for Your ATM Card to Be Delivered to Your Doorstep:

Your Full Name:
Residential Address.
Personal Phone/mobile No:
Attached Copy of Your Identification:
Occupation:

Please Provide the Above Information Accurately, Because This Office Will Not Be Held Liable for Any Wrong Delivery of
Funds via ATM Card. Thanks for Banking With Citibank While We Look Forward to Serving You With the Best of Our Service.
Please Kindly Email Us Back via reply : deniskmontagcitibanknewyork2021@aol.com
Yours Truly,

Mr. Denis K. Montag
Fund Operational Manager
Head Foreign Transfer Department
Citibank NewYork, NY 10016, USA.
Email: deniskmontagcitibanknewyork2021@aol.com

ANDY MILES payment update

From: ANDY MILES <andymilesmilesm52@gmail.com>
Reply: db3664615@gmail.com
Date: Fri, 10 Dec 2021 13:23:36 +0100
Subject: payment update

Sir,

Be reliably informed that the Federal Government of Nigeria in
conjunction with the United Nations and the European Union has
approved the sum of $10.5m to you as a scam victim to compensate you
so you should quickly update us with your banking details for the
payment or you send your address and telephone number for the fund to
be paid to you in the form of visa master card. We will be waiting for
your timely response in this regard.

Thank you,

Andy Miles,
Debt Management Office,
Federal Republic of Nigeria
Alternative Email: acgen234@hotmail.com

Ms Patience Oniha COMPENSATION OF SCAM VICTIMS

From: Ms Patience Oniha <officememo97@gmail.com>
Date: Sun, 5 Dec 2021 17:41:57 +0100
Subject: COMPENSATION OF SCAM VICTIMS

Attachments

  • ID CARD Patience.JPG

Debt Management Office Nigeria
NDIC Building (1st Floor),
Plot 447/448 Constitution Avenue,
Central Business District,
P.M.B. 532, Garki Abuja, Nigeria.

Attn. Sir/ madam,

Your name is enlisted among those scammed by according to report from
by the FBI ,CIA , the
Nigeria Financial Intelligent Unit (NFIU) and the Nigeria Economic and
financial Crime Commission (EFCC) .

Some fraudulent syndicates from Nigeria,Benin Republic,Ghana ,Burkina
Faso, South Africa and their cohorts from UK , Malaysia, USA etc.
These unscrupulous Fraudsters claiming to be the Nigerian President
Muhammad Buhari , Governor Central bank of Nigeria Godwin Emefiele ,
World bank Director

, IMF Director , Us custom ,and other government agencies extort alot
of exorbitant fees from unsuspecting Fund Beneficiaries in the guise
of processing

their payments.
Consequently the world bank has ordered the Nigerian government to pay
a compensation of $10.5 million to each scam victim.
Consequently a Certified Bank Draft to the tune of $10.5 million out
in your name as a recompense .
You are required to send me your full name for confirmation and also
your mailing address where want the Certified Bank Draft delivered to
you.
You are advised to contact Mr David Roberts via the email address :
davidroberts@accountant.com and forward your details to him so he can
verify and send the
Certified Bank Draft to you.He works in the Office of the
Auditor-General for the Federation.

Yours Sincerely,

Ms Patience Oniha
Director-General
Debt Management Office Nigeria

MR.LIONEL L. NOWELL Re:Urgent Notice From CitiBank New York

From: "MR.LIONEL L. NOWELL"<mregit@nike.eonet.ne.jp>
Reply: <info.my.office8890@gmail.com>
Date: Fri, 5 Nov 2021 02:25:23 +0200
Subject: Re:Urgent Notice From CitiBank New York

CITI BANK New York, NY 10016, USA
Our Ref: CBUX0017-ODCS/020
Your Ref:CBU/WB/IMF/USA-21

Dear Sir,

Re:Urgent Notice

The recent launched Joint External Debt Hub (JEDH) by the Inter-Agency Task Force on Finance Statistics (TFFS) This joint launch is by the Bank for International Settlements (BIS), International Monetary Fund (IMF), Organization for Economic Co-operation and Development (OECD), and the World Bank and represents efforts to synergize international advances in the area of external debt statistics. Due to this new organization, the World Bank has gratified the international Debt Management to look into the all outstanding contractors/Workers due for payment with US Government. In Regards to this, your name was among the unsettled contractors/Workers who have not received their payments. I wish to inform you that the international Debt Management has been approved and instructed by world debt organization & World Bank to process and release all the outstanding payment which has been due for payment.

This is to officially notify you that the World Bank in conjunction with the United States set aside US$3.4Billion to pay in good claims from foreign Inheritance Fund (Next of Kin); In line with this arrangement the United States on Foreign Debt Matters (USFDM) ordered that contractors and Next-of-Kins whose file have shown sufficient proof regarding job execution and debt outstanding be settled without delay. We wish to inform you that your file was forwarded to CitiBank New York by various offices and department showing that you have fulfilled all conditions necessary to receive your payment.

One of the reasons your payment had been delayed for so long was because of counter-claim on your fund, this necessitated the perusal of documents relating to your contract payment, we were convinced but that you are the bona-fide beneficiary to the said fund. The attempts to divert your payment to foreign account was done by your local representatives in collaboration with some Officials and most of the officials involved in several executive misconducts have been sacked. I hereby to inform you this day that your inheritance sum calculated US$23.3M shall be paid to you either via ATM CARD or Wire Transfer due to rules/regulation guiding Bank Secrecy Act(BSA). Be aware that all necessary modalities concerning the release of your fund have regularized, so all we require from is your honest concentration to make this transfer happen within 72hrs. Finally, kindly tick your preferable payment choice below and get back to us with details;

OPTION 1 (ATM CARD):

1 Your Full:
2 Your Full Contact Address:
3 Your direct Cell phone No:
4 Attache Copy of Your Driver’s License:
5 Occupation:

OPTION 2: Fund through Electronic Wire Transfer, Re-confirm the below listed info:

1 Your bank name:
2 Bank address:
3 Account no:
4 Routing no
5 Swift code:
6 Account name:
7 Personal Phone/Mobile no:
8 Residential Address:
9 Occupation:

In anticipation of your immediate response.

MR.LIONEL L. NOWELL, III
Fund Operational Manager
Head Foreign Transfer Department
CitiBank New York, NY 10016, USA

Dr Bill William. Attn:Unpaid Scam Victim

From: "Dr Bill William."<Info@usa.org>
Reply: <nddcph@gmail.com>
Date: Wed, 27 Oct 2021 14:28:30 +0100
Subject: Attn:Unpaid Scam Victim

Attn:Unpaid Scam Victim,
 
CONGRATULATIONS !!
 
Your name has been shortlisted among the few beneficiaries that will
receive their Scam Victim payment within the next 7 days.
 
Following the instruction from the presidency and the new executives
of the world economic forum in conjunction With United states security
council and debt management committee, I wish to inform you that
approval has been granted on your compensation payment of USD
$500,000.00 to be paid to you via cashier’s check which you shall cash
at the counter immediately upon presentation at the banking hall .
 
However, I wish to inform you that your payment/name is among other
payments that will be delivered within these 7 working days.You are
however, not expected to pay any fee to any person whatsoever, except
the shipment and issuance fee of $120 only.
 
As soon as I hear from you, I shall give directions on how to go
about it within a few hours.
 
Congratulations
 
Dr Bill William.
Federal Ministry of Finance.
+234 90 73740927

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