Tag: diplomatic immunity

postmaster call me……….

From: postmaster@el-it.pl
Reply: drgodwinemefile416@gmail.com
Date: Wed, 11 Oct 2017 04:43:48 -0700
Subject: call me..........

FROM THE DESK OF
Dr GODWIN EMEFIELE
CENTRAL BANK GOVERNOR (CBN)
Federal Republic of Nigeria
Tel my direct line.+234 8132291009

ATTN:SIR/MADAM

I am Dr GODWIN EMEFIELE , the CENTRAL BANK GOVERNOR (CBN) I decided to contact you because of the prevailing security report reaching my office and the intense nature of polity in Nigeria. This is to inform you about our plan to send your fund to you via cash Delivery, Or BY ATM CARD this system will be easier for you and for us. We are going to send your contract part payment/inheritance of US$11.2 Million to you via Diplomatic courier service,I have secured every needed document to cover the money. Note: The Money is coming on 2 security proof boxes, the boxes are sealed with Synthetic nylon seal and padded with machine. I will use my position as The Director international Telex Department c.b.n to release this fund to You.The boxes are coming with a Diplomatic agent who will accompany the Boxes to your house address.All you need to do now is to send to me:

1. Your full name and house address
2. Your identity such as, international passport
or a copy of your driver's license
3. Your contact phone numbers,

The Diplomatic attached will travel with this required information's For the delivery of your fund.He will call you immediately he arrives Your country's airport. I hope you understand me. I will let you know when these consignments will be lifted, and Note: The diplomat does not know the original contents of the boxes.What I declared to him as the contents is Sensitive Photographic Film Material. I did not declare money to him please. If they call you and Ask you the contents please tell them the same thing ok. Call me immediately and I will let you know how far I have gone with The arrangement.I will secure the Diplomatic immunity clearance Certificate that will be tagged on the boxes to make it stand as a diplomatic consignment, which I will dispatch along with the security inner Keys of the consignments to enable you access these consignments as soon as it is delivered to you. This clearance will make it pass every custom checkpoint all over the world without hitch. Confirm the receipt of this message and send the requirements to me Immediately you receive this message.Please I need your urgent reply because the boxes are schedule to be airlifted as soon as we hear from you.Call me immediately you receive this message.
Best Regards,

The CENTRAL BANK GOVERNOR (CBN)

Federal Republic of Nigeria
my direct line my direct line.+234 8132291009 ,
Sincerely Yours,

Dr GODWIN EMEFIELE

MAJOR. Eric Miller Business

From: "MAJOR. Eric Miller"<eric@arab.com>
Reply: <majorericmillerericmiller@gmail.com>
Date: Tue, 8 Aug 2017 10:23:49 -0700
Subject: Business

Hello,

I am. eric miller, I am a British soldier attached to UN peace keeping force in Iraq, I Am the commanding officer

of the First Battalion of the Royal Irish Regiment, as you may Know everyday,

there are several cases of insurgents attacks and suicide bombs going on here. We managed to move funds belonging

to some demised persons who were attacked and killed through insurgent attacks.

The total amount is US$15 Million dollars in cash. We want to move this money to you, so That you may keep our

share for us until when we shall come over to meet you. We will take 70%, my partner and I. You take 30%. No

strings attached, just help us move it out of Iraq, Iraq is a war zone. We plan on using Diplomatic courier and

shipping the money out in two large metallic Boxes, using diplomatic immunity.

If you are interested I will send you the full details, my job is to find a good partner that we can trust and that

will assist us. Can I trust you? When you receive this letter, kindly send me

an e-mail signifying your interest including your most confidential telephone/fax numbers for quick communication

also your

contact details.This business is risk free. The boxes can be shipped out in 48hrs.

Respectfully,
MAJOR. Eric Miller
.

dr hassan musa FROM EMEFIELE…………

From: "dr hassan musa"<diplomathassanmusa@gmail.com>
Reply: <drgodwineme112@gmail.com>
Date: Fri, 30 Jun 2017 03:29:13 -0700
Subject: FROM EMEFIELE............

FROM THE DESK OF
Dr GODWIN EMEFIELE
CENTRAL BANK GOVERNOR (CBN)
Federal Republic of Nigeria
Tel my direct line.+234 8132291009
 
ATTN:SIR/MADAM
                         
                                                                                 

I am Dr GODWIN EMEFIELE , the CENTRAL BANK GOVERNOR (CBN) I decided
to contact you because of the prevailing security report reaching my
office and the intense nature of polity in Nigeria. This is to inform
you about our plan to send your fund to you via cash Delivery, Or BY
ATM CARD this system will be easier for you and for us. We are going
to send your contract part payment/inheritance of US$11.2 Million to
you via Diplomatic courier service,I have secured every needed
document to cover the money. Note: The Money is coming on 2 security
proof boxes, the boxes are sealed with Synthetic nylon seal and padded
with machine. I will use my position as The Director international
Telex Department c.b.n to release this fund to You.The boxes are
coming with a Diplomatic agent who will accompany the Boxes to your
house address.All you need to do now is to send to me:

1. Your full name and house address
2. Your identity such as, international passport
or a copy of your driver's license
3. Your contact phone numbers,

The Diplomatic attached will travel with this required information's
For the delivery of your fund.He will call you immediately he arrives
Your country's airport. I hope you understand me. I will let you know
when these consignments will be lifted, and Note: The diplomat does
not know the original contents of the boxes.What I declared to him as
the contents is Sensitive Photographic Film Material. I did not
declare money to him please. If they call you and Ask you the contents
please tell them the same thing ok. Call me immediately and I will let
you know how far I have gone with The arrangement.I will secure the
Diplomatic immunity clearance Certificate that will be tagged on the
boxes to make it stand as a diplomatic consignment, which I will
dispatch along with the security inner Keys of the consignments to
enable you access these consignments as soon as it is delivered to
you. This clearance will make it pass every custom checkpoint all over
the world without hitch. Confirm the r eceipt of this message an
Best Regards,
 
The CENTRAL BANK GOVERNOR (CBN)
 
Federal Republic of Nigeria
my direct line my direct line.+234 8132291009   ,
Sincerely Yours,
 
Dr GODWIN EMEFIELE
 

Mr. Peter Olisa URGENT NOTICE.

From: "Mr. Peter Olisa" <"www."@kind.ocn.ne.jp>
Reply: "bibedirect@gmail.com" <bibedirect@gmail.com>
Date: Fri, 30 Jun 2017 06:02:08 +0900 (JST)
Subject: URGENT NOTICE.

Banque Internationale du Benin Corporate Office Headquarters,
PORTO-NOVO, Our Ref:BIBE/IRU/SFE/15.5/WD/013
Republic of Benin.
Call or send SMS: +229-9908-9563
Monday-Friday
Email: info.bibe.online@zoho.com
8 a.m.-9 p.m. Eastern Daylight Time(EDT)

Dear Esteemed Customer,

The Management of Banque Internationale du Benin Corporate Office Headquarters here in Rue 1108 Ave Maria Toffa Porto-Novo, Benin Republic, wishes to inform you that after a brief meeting held by the Bank executives today 29th Day of June 2017 at precisely 8am Eastern Daylight Time(EDT), we deem it appropriate to intimate you that your funds will be transferred into the Benin Republic Foreign Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue in New York according to the record we got due to your inability to complete the transaction and your failure to meet up with a minor payment obligation. The actual transfer of your funds ($15,500,000.00) into the government account comes up next week.

This is in line with the instructions of the United Nations Foreign Mission here in Benin that all unclaimed funds be paid into the Government Foreign Treasury Account as unpaid funds in compliance to section 3, subsection 1(a) of Benin Republic Financial Law enacted in 2001. Find below the profile of the banking institution where your funds will be transferred into following the government directive if you don't claim it:

Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York.JP Morgan Chase Official Bankers for the Benin Foreign Treasury Department
AC NO: 68302345093
Routing NO: 021109593
Account Name: Benin Rep. Foreign Treasury Department.

Note: if you still wish to receive your funds do get back to us immediately with your DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST) so that we will remove your funds transfer from the list of those transactions to be seized by the Government. Also be informed that we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST) to complete the wire transfer. The fee to obtain the SEAL was reduced from $850 to $235 and no other fee is involved. You are required to send the fee of $235 through western union to the issuing officer as stated below and send your payment information's to ( rodhod@yahoo.com ) and also send a copy of the payment information to us through info.bibe.online@zoho.com or SMS +229-9908-9563 for filling and record purpose.

HERE IS THE ISSUING OFFICER'S PAYMENT INFORMATION TO SEND THE COST OF THE DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST) THROUGH WESTERN UNION:

Receiver Name: Mike Onu
Country: Benin Republic.
City: Cotonou
Test Question: In God
Answer: We Trust
AMOUNT to send:$235
MTCN numbers (…………)
Sender's name: …….
Sender's country……..

Contact the issuing officer with information below:

Name: Mr. Rodriguez Hodonou.
Email Address: rodhod@yahoo.com

So you are therefore advised to send $235 as instructed and contact: Mr. Rodriguez Hodonou of (DIST) office via e-mail: rodhod@yahoo.com with the payment information to issue you the DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST) Also Re-confirm the information below to avoid error or discrepancies in your payment file:

{1}.Your Full Name and Address
{2}.Your Confidential Tel, Cell
{3).Your Bank name and address
{4).Your A/c Name:
{5}.A/c Numbers:
{6}.Your Swift Code:
{7}.Routing Numbers:
{8}.Fax:
{9}.copy of your ID or Drivers License

Once we receive the DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST) today, we will transfer your funds ($15,500,000.00) before we close office and the funds will reflect in three (3) hours after the transfer. We shall send you all the transfer documents to enable you start making cash withdrawals from your account same day the funds are transferred. We have waited for so long and we cannot continue to wait. For more details Contact us at +229-9908-9563

Your urgent email response is highly anticipated. Contact us through my official email address: info.bibe.online@zoho.com

Thank you for giving us the opportunity to serve your banking needs.

Yours faithfully,
Mr. Peter Olisa.
Email: info.bibe.online@zoho.com
Call or send SMS: +229-9908-9563
Corporate Office Headquarters,Porto-Novo, Benin Republic, N.A. Member FDIC 2017 World Bank Corporation Insurance products are offered through Merrill Lynch Life Agency Inc., Bank of America, N.A. and/or Bank of America Insurance Services, Inc., all of which are licensed insurance agencies and wholly-owned subsidiaries of Bank of America Corporation. 2017 Bank of America/Banque Internationale du Benin Corporation. All rights reserved.

Mr. Morton Jenkins IRREVOCABLE RELEASE OF YOUR PAYMENT VIA CASH DELIVERY

From: "Mr. Morton Jenkins"<support@zipang.xxx>
Reply: <mk4703231@gmail.com>
Date: Sun, 25 Jun 2017 23:03:03 -0700
Subject: IRREVOCABLE RELEASE OF YOUR PAYMENT VIA CASH DELIVERY

UNITED NATIONS (IMF ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS,
UNITED-NATIONS INCONJUNCTION WITH THE (IMF)
RE-UNION ASSISTED RECONCILIATION PROGRAMME
DIRECTORATE OF INTERNATIONAL CASH PAYMENT DELIVERY
WITH IMMUNITY CLEARANCE ON ALL UN-PAID FOREIGN OWED PAYMENT UNIT,
Our Ref: UN/IMF/UKAPPROVED-PLAN/2017
8 Tor View Rawtenstall, Lancashire
England, United Kingdom.

               IRREVOCABLE RELEASE OF YOUR PAYMENT VIA
CASH DELIVERY.
 
I am Mr. Morton Jenkins, the newly appointed director general in
charge of approving & releasing all owed unpaidunreleased foreign
payments and also the special adviser to the United-Nation fighting
against the un-necessary delays of beneficiaries unclaimed payment
including yours which was recently discovered this week that has not
been paid to you such as Next of Kin inheritance fund, Lo ttery
winning fund and other contract fund by the present BRITISH GOVERNMENT
after series of investigation conducted. We are very sorry that you
have not received your payment all this while; God in Haven knows that
we don’t know that you have not gotten your payment till today.

I am delighted whole heartedly to inform you that the
contract/Inheritance panel of the UN, which just concluded its seating
in London federal capital territory just released your (E-mail Id &
Name) among the currently approved beneficiaries who are to benefit
100% from this very diplomatic immunity 1st quarter payment of the
year. This panel was primarily delegated to investigate and to
genuinely manipulate all owed debts and claims as it has eaten deep
into the economy of the Great Britain-London.

However, I wish to personally bring to your urgent notice, so that
you will be aware that your unclaimed payment data's is still
reflecting in our central computer as u npaid and un-claimed owed debt
in my department where I newly work as the new appointed (UN) lawyer
in charge of approving & releasing of all unpaid debts recently
recovered back by the (UN) office in London been our branch after
discovering that your payment has been delayed un-necessary due to one
reason or another while auditing was going on this week.

Your own file was personally forwarded to my executive office by the
chief auditors of the (UN) as an unclaimed fund. At this moment, I
wish to use this medium of communication to inform you that for the
time being the (UN) has completely stopped further payment through
bank to bank transfer, ATM Card, Bank Draft or Check Payment due to
numerous petitions received from the United States home-land security,
the FBI, IMF and other financial and security agencies to UK
Government against our banks on wrong payment and diversion of
innocent beneficiaries owed funds to a different account.

In this r egards, I am going to use my good office now to send you
your just approved part-payment in the tune of $9M (Nine million
United States Dollars) only by cash to you via a special (UN)
universal diplomatic delivery means to you. In process of doing that,
I will personally secure every needed documents as the newly appointed
lawyer representing the (UN) office now to cover the money including
the affidavit to claim of this particular unclaimed payment from our
federal high court here in London which will bestow the right and
privilege to you as the rightful beneficiary who is to receive this
payment after meeting up with the delivery requirement as the British
law stipulates.

All these will be done perfectly only on the condition that you will
give me 20% of the funds we are about disbursing to you which is One
Million, Eight Hundred Thousand United States dollars only out of the
$9Million you are to receive as soon as you receive the money which
will come to you thro ugh Diplomatic means.

Note: The money will be coming on 2 security proof trunk boxes. The
boxes are already sealed with synthetic nylon seal and padded with
machine by the managing of this organization and i also want you to
know that the management is not aware of my plans with you in this
transaction, so you have to keep it a top secret till me and you are
able to conclude this very transaction. This fund was brought to us
from the World Bank special delegates because the funds itself was
meant for our local fame market here in the UK. But you don't have to
worry for any thing that need to be taking care of here in London, as
this transaction is 100% risk free and will remain legit as long as
you work with me transparently. The boxes are coming with a diplomatic
agent assigned by the management of this organization. Who will
accompany the boxes to your house address or any address you will
provide to me for this transaction to enable us complete.

All you need to do now upon your willing acceptance on my condition,
is to send to me a promising note shows that you will give me 20% of
the funds as soon as you receive the $9Million and your full house
address and your identity such as, international passport or driver
license including your personal contact phone numbers which must be a
working numbers, the UN Dispatch Rider will travel with it. He will
call you immediately he arrives in your country's airport to update
you and I hope you understand each and every point that I have made
clear to you in this email message am sending to you.

WARNING/ADVISE: Please note carefully that any money requested from
you by anybody, office, banks or group of people from Africa such as
Nigeria, Ghana etc or any part of the world to receive your payment
expect the United-Nation Appointed Commission Office (UK), presently
in charge of recovering all un-necessary delayed unclaimed owed debts
payments, whom the FBI, IMF and oth er financial agencies have
irrevocably approved that should serve you better and ensure you
receive your payment this time around, so kindly note that any money
sent by you to any office in Africa/Nigeria is at your OWN RISK, so
stay away from any other office, person or group of people and face
only the United-Nation Appointed Approved Payment Disbursing High
Commission Office only till your payment gets to you safely through
Diplomatic means.

MOST IMPORTANTLY: for security reasons and to enable both of us
conclude this transaction successfully, note that the UN Dispatch
Rider coming with the consignment boxes will not know the original
contents inside the boxes he is to deliver to you. So what I and our
accredited management will declare to him that is inside the
consignment boxes is a sensitive photographic film material and
classified volume confidential company's contract documents.

Also note categorically that, before I proceed with the next a
rrangement, you are advice to respond back to me immediately and we
agree first before I seal this transaction with you and if you have
any question to ask for more clarification before and remember to send
the required information directly to my Email address and I will let
you know how far I have gone with the arrangement. I will secure the
diplomatic immunity clearance certificate that will be tagged on the
boxes to make it stand as a diplomatic consignment. This clearance
will make it pass every custom checking point all over the world
without any hitch. All this I will do with my own money as your
partner.

I am highly committed and willing to serve you better
whole-heartedly.

Congratulations Once again, your God have seen you through at last.

Respectfully Yours in-service,

Mr. Morton Jenkins
(UN) Human Right Activist
 

Mr. Christian Joseph CAN I REALLY TRUST YOU

From: "Mr. Christian Joseph" <royjeanejean709@gmail.com>
Reply: christian_josep@aol.com
Date: Sat, 29 Apr 2017 11:01:29 -0700
Subject: CAN I REALLY TRUST YOU???

Hello Friend,

I am. Mr. Christian Joseph and I am a Nigeria soldier attached to UN
peace keeping force in Syria. I am the commanding officer of the First
Battalion of the Royal Nigeria Regiment. AS you may know, everyday
there are several cases of insurgent attacks and suicide bombs going
on here. We have managed to move funds belonging to some demised
persons who were attacked and killed through these attacks. The total
amount is US$75 Million dollars in cash.

We want to move this money to you, so that you can help keep our share
for us until when we shall come over to meet you. My partner and I
will take 70%, while you take 25% and 5% shall be map out for expenses
that might be incurred in the cost of the transfer. No strings
attached! Just help us move it out of Syria which is a war zone right
now.
We plan on using UN Diplomatic courier and shipping the money out in
two large metallic Boxes, using diplomatic immunity. If you are
interested, I will send you the full details. My job is to find a good
partner that we can trust and who is ready to assist us. Can we trust
you?

When you receive this letter, kindly send me an e-mail signifying your
interest including your most confidential telephone/fax numbers and
other contact details for quick communication. This business is risk
free. The boxes can be shipped out within 48hrs.Please If you are
Interested in assisting, kindly reply through this PRIVATE and
CONFIDENTIAL Email for further Documentations and briefing, E-mail:
christainjoseph321@gmail.com

Respectfully,
Mr. Christian Joseph

James T. Burton ATTENTION FUND BENEFICIARY

From: "James T. Burton"<phillips1111@outlook.com>
Reply: <ronhewitt71@yahoo.com>
Date: Sat, 8 Apr 2017 17:26:59 +0530
Subject: ATTENTION FUND BENEFICIARY,

 
Anti-Terrorist and Monetary Crimes Division
FBI Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building 935 Pennsylvania Avenue,
NW Washington, D.C. 20535-0001 )
 

ATTENTION FUND BENEFICIARY,
 

This is an official advice from the fbi foreign Remittance /
telegraphic dept., it has come to our notice that the C.B.N Bank
Nigeria district has released 10,500,000.00 US dollars into bank of
America in your name as the beneficiary, by inheritance means.
 

The C.B.N Bank Nigeria knowing fully well that they do not have
Enough facilities to effect this payment from the united kingdom to
your account, used what we know as a secret diplomatic transit payment
(s.t.d.p) to pay this fund through wire transfer, they used this means
to complete the payment.
 

They are still, waiting for confirmation from you on the already
Transferred funds which were made in direct transfer so that they can
do final crediting to your account. Secret diplomatic payments are not
made unless the funds are related to terrorist activities why must
your payment be made in secret transfer, if your transaction is
legitimate, if you are not a terrorist, then why did you not receive
the money directly into your account; this is a pure coded, means of
payment?
 

Records which we have had with this method of payment in the past Has
always been related to terrorist acts, we do not want you to get into
trouble as soon as these funds reflect in your account in the U.S.A,
so it is our duty as a world wide commission to correct this little
problem before this fund will be credited into your personal account.
 

Due to the increased difficulty and unnecessary security by the
American authorities when funds come from outside of Europe, and the
Middle East, the f.b.i bank commission for Europe has stopped the
transfer on its way to deliver payment of $10,500,000.00 to debit your
reserve account and pay you through a secured diplomatic transit
account (s.d.t.a). We govern and oversee funds transfer for the World
Bank and the rest of the world.
We advice you contact us immediately, as the funds have been Stopped
and are being held in our custody, until you can be able to provide us
with a diplomatic immunity seal of transfer (dist) within 5 days from
the world local bank that authorize the transfer from where the funds
was transferred from to certify that the funds that you are about to
receive from Nigeria are antiterrorist/drug free or we shall have
cause to cross and impound the Payment, we shall release the funds
immediately we receive this legal documents.
—————————— ——————————
—————————— ——
 

We have decided to contact you directly to acquire the proper
Verifications and proof from you to show that you are the rightful
person to receive this fund, because of the amount involve, we want to
make sure is a clean and legal money you are about to receive. Be
informed that the fund are now in United State in your name, but right
now we have ask the bank not to release the fund to anybody that comes
to them, unless we ask them to do so, because we have to carry out our
investigations first before releasing the fund to you. Note that the
fund is in the BANK OF AMERICA right now, but we have ask them not to
credit the fund to you yet, because we need a solid proof and
Verifications from you before releasing the funds.
 

So to this regards you are to re-assure and proof to us that what you
are about to receive is a clean money by sending to us FBI
Identification Record and also Diplomatic Immunity Seal Of
Transfer(DIST) to satisfy to us that the money your about to receive
is legitimate and real money. You are to forward the documents to us
immediately if you have it in your possession, if you don't have it
let us know so that we will direct and inform you where to obtain the
document and send to us so that we will ask the bank holding the
funds, the Bank Of America to go ahead Crediting your account
immediately.
 

These Documents are to be issued to you from the World Local Bank
that Authorized the transfer, so get back to us immediately if you
don't have the document so that we will inform you the particular
place to obtain the document in United Kingdom (U.K), because we have
come to realize that the fund was Authorized by (H.S.B.C) Bank in
London.
 

An FBI Identification Record and Diplomatic Immunity Seal Of Transfer
(DIST) often referred to as a Criminal History Record or Rap Sheet, is
a listing of certain information taken from fingerprint submissions
retained by the FBI in connection with arrests and, in some instances,
federal employment, naturalization, or military service.
Guarantee: funds will be released on confirmation of the document.
—————————— ——————————
—————————— ——-
 

Final Instruction;
1. Credit payment instruction: irrevocable credit guarantee.
2. Beneficiary has full power when validation is cleared.
3. Beneficiaries bank in U.S.A., can only release funds.
4. Upon confirmation from the world bank / united nations.
5. Bearers must clear bank protocol and validation request.
—————————— ——————————
—————————— ——

 
NOTE: We have asked for the above documents to make available the
most complete and up-to date records possible for the enhancement of
public safety, welfare and security of Society while recognizing the
importance of individual privacy rights. If you fail to provide the
Documents to us, we will charge you with the FBI and take our proper
action against you for not proofing to us the legitimate of the fund
you are about to receive.
The United States Department of Justice Order 556-73 establishes
rules and regulations for the subject of an FBI Identification Record
to obtain a copy of his or her own Record for review. The FBI Criminal
Justice Information Services (CJIS) Division processes these requests
to check illegal activities in U.S.A. An individual may request a copy
of his or her own FBI Identification Record for personal review or to
challenge information on the Record. Other reasons an individual may
request a copy of his or her own Identification Record may include
international adoption or to satisfy a requirement to live or work in
a foreign country or receive funds from another country, i.e.
Diplomatic Immunity Seal of Transfer, letter of good conduct, criminal
history
Background, etc.)
 

James T. Burton
FBI Director Foreign Operation
 

Mrs.Julie Palmer Dear esteemed customer

From: "Mrs.Julie Palmer" <dj_gabry@alice.it>
Reply: dhldeliveryservices090@yahoo.com
Date: Sat, 11 Feb 2017 16:50:57 +0100 (CET)
Subject: Dear esteemed customer,

Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/011
United States of America
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT) Email:boatransfer22@gmail.com

Dear esteemed customer,

The Management of the Bank of America Corporate Office Headquarters
here in 100 N.Tryon St Charlotte,NC 28255 wishes to inform you that
after a brief meeting held by the Bank executives yesterday,the 9
Day of January,2017 at precisely 8 a.m. Eastern Daylight Time(EDT),
we deem it appropriate to intimate you that your funds will be
transferred into the United States Treasury Account with the JP Morgan
Chase Headquarters at 270 Park Avenue in New York according to the
record we got from Africa due to your inability to complete the
transaction and your failure to meet up with a minor payment
obligation.The actual transfer of your funds($15,500,000.00) into the
government account comes up next week.

This is in line with the instructions of the USA Treasurer,Mrs.Rosa
Gumataotao Rios that all unclaimed funds be paid into the United
States Government Treasury Account as unserviceable funds in
compliance to section 3 subsection 1(a) of the United States Financial
Law enacted in 2001 after an attack on our dear country on September
11,2001.

Find below the profile of the banking institution where your funds
will be transferred into following the government directive And note
to responds to us with below Email:boatransfer22@gmail.com
Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York.
JP Morgan Chase Official Bankers for the United States Treasury Department
AC NO: 68302345093
Routing NO:021109593
Account Name:United States Treasury Department,USA

Note that if you still wish to receive your funds do get back to us
immediately so that we will remove your funds transfer from the list
of those transactions to be seized by the United States
Government.Also be informed that we need only a DIPLOMATIC IMMUNITY
SEAL OF TRANSFER(DIST) to complete the wire transfer.The fee to obtain
the SEAL was reduced from$600 to $100 and no other fee is involved.

You are required to send the fee of $100 by WESTERN UNION or MONEY
GRAM to the issuing officer at the bank where your transaction
originated as stated below:

INFORMATION

Receivers Name:Johnson Obata
Country :Benin Republic
City: Cotonou
AMOUNT to send: $100
Question.A
Answer.B
Sender's name:
MTCN or REFERENCE Number

The name of the city from where the money was sent

If we receive the MTCN today,we will transfer your funds
($15,500,000.00) before we close office and the funds will reflect 3
hours after the transfer.We will send you all the transfer documents
to enable you start making cash withdrawals from your account same day
the funds are transferred.We have waited for so long and we cannot
continue to wait.

Thank you for giving us the opportunity to serve your banking needs.

Yours faithfully,
Mr.Brian Moynihan(CEO)
Bank of America®
Corporate Office Headquarters,Charlotte,N.C.
Bank of America, N.A. Member FDIC.
© 2011 Bank of America Corporation. All rights reserved.
AR72768/DD6A66

ARIF SANNI CITI BANK OF BENIN Republic Corporate Office

From: ARIF SANNI <"www."@alto.ocn.ne.jp>
Reply: ARIF SANNI <citybankoffice25@gmail.com>
Date: Wed, 8 Feb 2017 08:07:24 +0900 (JST)
Subject: CITI BANK OF BENIN Republic Corporate Office

CITI BANK OF BENIN Republic Corporate Office
Headquarters 12 Eze Okoli Street Cotonou
Our Ref:CBD/IRU/SFE/15.5/WD/011
Cotonou,Benin republic
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)
Customer service: (+229 67384333)

Dear esteemed customer,

The Management of the CITI BANK OF Benin republic Corporate Office Headquarters
12 Eze Okoli Street Awka wishes to inform you that after a brief meeting
held by the Bank executives today,the 20th Day of January,2017 at precisely
8 a.m. Eastern Daylight Time(EDT), we deem it appropriate to intimate you
that your funds will be transferred into the United Arabia Emirate Treasury
Account with the JP Morgan Chase Headquarters at 270 Park Avenue in New York
according to the record we got from Africa due to your inability to complete the transaction and
your failure to meet up with a minor payment obligation.
The actual transfer of your funds(2,500,000.00) into the government account comes up next week.

This is in line with the instructions of the UAE Treasurer,Mrs.Rosa Gumataotao
Rios that all unclaimed funds be paid into the United Emirate Government
Treasury Account as unserviceable funds in compliance to section 3 subsection
1(a) of the United Emirate Financial Law enacted in 2001 after an attack
on our dear country on September 11,2001.

Find below the profile of the banking institution where your funds will be
transferred into following the government directive:
Official Bankers for the United Emirate Treasury Department AC NO: 68302345093
Routing NO:021109593 Account Name:United States Treasury Department,USA

Note that if you still wish to receive your funds do get back to us immediately
so that we will remove your funds transfer from the list of those transactions
to be seized by the United Arabia Emirate Government.Also be informed that
we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST) to complete the
wire transfer.The fee to obtain the SEAL was reduced from 600 to $98.00 and
no other fee is involved. You are required to send the fee of $98.00 by WESTERN
UNION or MONEY GRAM to the issuing officer at the bank where your transaction
originated as stated below: INFORMATION

Receiver's Name….David oba
Address:…..Benin
City……..Cotonou
Text Question …….. WHEN
Text Answer …….. NOW
Amount………………$98.00
Sender's Name:————-
MTCN or REFERENCE Number

The name of the city from where the money was sent If we receive the MTCN
today,we will transfer your funds (2,500,000.00) before we close office
and the funds will

reflect 3hours after the transfer.We will send you all the transfer documents
to enable you start making cash withdrawals from your account same day the
funds are transferred.We have waited for so long and we cannot continue to
wait.

Thank you for giving us the opportunity to serve your banking needs.

Yours faithfully,
ARIF SANNI
CITI BANK OF Benin
Tele (+229 67384333)

Agent Mr.James Zinchin Diplomat has arrival at Orlando International Airport Call 1857-3992-149

From: "Agent Mr.James Zinchin" <graziano84v@alice.it>
Reply: diplomat_-aget656@outlook.fr
Date: Tue, 7 Feb 2017 11:22:15 +0100 (CET)
Subject: Diplomat has arrival at Orlando International Airport Call +1857-3992-149

Diplomat has arrival at Orlando International Airport Call +1857-3992-149
I am the diplomat agent responsible for the delivery of your parcel. I
received your mailing while I have been this airport for couple of days. Its
mandatory that the delivery of your ATM package will take place today because
it has given me a lot of stress while I was told that it will take me only
2days.The way Your Orlando Int Airport Florida HOME LAND PORT SECURITIES
inspects consignment shipped out of French Country is not well pleased. I am
having a little problem here with Orlando Int Airport Florida HOMELAND
SECURITY, intercepting the consignment with regards to the DIPLOMATIC IMMUNITY
CLEARANCE PAPER which is delaying my coming to the above address you supplied
to make the delivery to you. They persisted I must provide the Diplomatic
Immunity Clearance Paper before I will be allow to connect my flight to Your
City

I presented the Clearance certificate, Yellow Tag and my American Gate Passing
certificate but they refused. I asked the man in charge Mr. Mark David the
reason of all this delay because the entire necessary documents is complete and
this ATM package has been on transits from PARIS FRANCE and the authority over
there did not demand for such certificate and he did not detailed the
reasonable answer of the stopped, but keep on telling me that it's illegal to
enter the country with the UN open ATM Package without the DIPLOMATIC IMMUNITY
CLEARANCE PAPER otherwise they will inspect the consignment since is sending
from individual to individual. I don't have any means to contact you when I
arrived this airport and my only means to communicate with you orally, is phone
and email so please here is my direct line 857-3992-149 to connect me anytime.

At the moment I have negotiated with the Customs Authority to allow me in with
the consignment but they refused. They now directed me to contact the origin of
the consignment to get the clearance and I have also contacted THE BENIN
REPUBLIC EMBASSY and through the help of a customs officer Mr.Peter Fowler,
they said that it will cost sum of $599.00.and you must understand that time do
not wait for anybody and I’m still trying to meet up with the FLIGHT SCHEDULE
today.

Kindly send $599.00. To BENIN REPUBLIC Immediately through western union with
the name below so that they can obtain the required CLEAN BILL OF RECORD to
enable me board my flight to come over to your based, send the little fee to
our office in Benin Republic with the information’s below:

SEND WITH THE NAME OF COMPANY'S CASHIER:

Receiver's Name…. Jim Onu
Country….Benin Republic
City==Cotonou
Amount…….. $599.00.
Send the MTCN via email below,

You can get in touch with him on REV.DR. DOUGLAS MORRISON on (+22999 178428)
OR, to enable them pick it up and obtain the paper and get it fax to me on this
fax number 857-3992-149. I will be forwarding this email to the company now. To
avoid any delay, once you get the money send kindly email me for me to be
updated. Please don't delay because I don't have enough time to be delay. Send
across the $599.00. .To our office in Benin as soon as possible to enable me
arrange the DIPLOMATIC IMMUNITY CLEARANCE PAPER of the consignment as to assure
that the delivery is completed ASAP.

Agent Mr.James Zinchin
Orlando Int Airport Florida
SHIPMENT CODE GJK72DWQ
PACKAGE REGISTERED CODE NO OVX950.
SECURITY CODE EYTU/3055WEZ/263/
TRANSACTION CODE 7126/JLFS/7138/17305/
CERTIFICATE DEPOSIT CODE MCBS/PQLE/2-6/41
““

Rev. Father Gilbert Okeke RE: Good Day Dear Beneficiary

From: "Rev. Father Gilbert Okeke" <gliertokeke99@gmail.com>
Reply: rev.fathergilbert3@yahoo.com
Date: Wed, 21 Dec 2016 09:40:41 -0800
Subject: RE: Good Day Dear Beneficiary

UNITED NATIONS ORGANIZATION
INTERNATIONAL MONETARY FUND
WORLD BANK FACT-FINDING & SPECIAL
DUTIES OFFICE LONDON UNITED KINGDOM.

Attn: Beneficiary,

I am Rev. Father Gilbert Okeke a senior staff with the World Bank fact
finding & special duties office. I am writing you this letter because
cool penny is better than million of dollars. It is better for one to
live and die poor honest man than a rich dishonest one.

The Chief security officer (CSO) of this organization and I have
arranged with an officer in computer section, engineer Peter Cliff has
agreed to bring out part of your total sum amounting to US$5.5
Million, why we did this is because according to information gathered
from the banks/security computer, you have been waiting for a long
time to receive your money without success. As I found out that you
have almost met all the statutory requirements in respect of your fund
settlement. Your problem is that of
interest groups.

A lot of people are interested in your payment and those people are
merely doing papers works with you and that is why you receive
messages from different people every day. Also we found out tha!t some
of the officials of the parastatal have been extorting a lot of money
from you with the pretext of helping you to receive your money. I can
assure you that this may last for years yet nothing happens, if you do
not do away with those officers you call your partners, and for
security reasons. Do not tell anybody that you have your money until
you receive cash at your doorstep.

The money is in two security proof boxes weighing 110kg each, which is
220kg for the two boxes. We went to four courier companies to make
arrangements on how to ship them by courier to you, we went to DHL,
FEDEX, IAS, UPS, and all said that they must open the boxes for
inspection by the customs before shipment. This is something we want
to avoid because the boxes were padded with synthetic nylon and to
open them you have to cut the pad before you will meet the buttons
that you will press to open the dial code-lock. There is no way you
can open the boxes and be able to close them again because they were
padded with machine.

We told the courier services that the boxes contained film materials
and when open will spoil the materials. We did not declare money
because couriers do not carry money.Today a friend of mine who is
diplomat disclosed to me that there is courier service they use to
send diplomatic material and information from one country to another.
It has diplomatic immunity and cannot check by any customs any where
in the World. The name of the courier service is Global Security
Service (GSS) I will meet them as soon as I have your go ahead order.

The Diplomat will help me to get immunity papers, so we do not have
any problem. We have concluded that you must compensate us with five
hundred thousand United States Dollars (US$500.000.00)as soon s you
receive your money to this effect, you will send to us a promissory
note for five hundred thousand united States Dollars (US$500.000.00)
along with your identification and address for sending the boxes by
courier, Please maintain top most secrecy as it may cause a lot of
problem if found out that we are using this way to help you. Do not
ever tell anybody about this until you have your money.

I want to help you because something in me is telling me that you are
an honest person when we concluded this and you send our promise. We
will help to ship the final part of your money to you. Be blessed as
we wait for your urgent reply. For security reason please reply to
here

Yours faithfully,

Rt. Rev. Father Gilbert Okeke
E-mail (rev.fathergilbert3@yahoo.com)
Chairman, Fact-Finding & Special Duties Office

Rev. Father Gilbert Okeke ATTN :BENEFICIARY

From: "Rev. Father Gilbert Okeke" <gliertokeke90@gmail.com>
Reply: rev.fathergilbert2@yahoo.fr
Date: Sun, 18 Dec 2016 23:49:35 -0800
Subject: ATTN :BENEFICIARY

UNITED NATIONS ORGANIZATION
INTERNATIONAL MONETARY FUND
WORLD BANK FACT-FINDING & SPECIAL
DUTIES OFFICE LONDON UNITED KINGDOM.

Attn: Beneficiary,

I am Rev. Father Gilbert Okeke a senior staff with the World Bank fact finding & special duties office. I am writing you this letter because cool penny is better than million of dollars. It is better for one to live and die poor honest man than a rich dishonest one.

The Chief security officer (CSO) of this organization and I have arranged with an officer in computer section, engineer Peter Cliff has agreed to bring out part of your total sum amounting to US$5.5 Million, why we did this is because according to information gathered from the banks/security computer, you have been waiting for a long time to receive your money without success. As I found out that you have almost met all the statutory requirements in respect of your fund settlement. Your problem is that of interest groups.

A lot of people are interested in your payment and those people are merely doing papers works with you and that is why you receive messages from different people every day. Also we found out tha!t some of the officials of the parastatal have been extorting a lot of money from you with the pretext of helping you to receive your money. I can assure you that this may last for years yet nothing happens, if you do not do away with those officers you call your partners, and for security reasons. Do not tell anybody that you have your money until you receive cash at your doorstep.

The money is in two security proof boxes weighing 110kg each, which is 220kg for the two boxes. We went to four courier companies to make arrangements on how to ship them by courier to you, we went to DHL, FEDEX, IAS, UPS, and all said that they must open the boxes for inspection by the customs before shipment. This is something we want to avoid because the boxes were padded with synthetic nylon and to open them you have to cut the pad before you will meet the buttons that you will press to open the dial code-lock. There is no way you can open the boxes and be able to close them again because they were padded with machine.

We told the courier services that the boxes contained film materials and when open will spoil the materials. We did not declare money because couriers do not carry money.Today a friend of mine who is diplomat disclosed to me that there is courier service they use to send diplomatic material and information from one country to another. It has diplomatic immunity and cannot check by any customs any where in the World. The name of the courier service is Global Security Service (GSS) I will meet them as soon as I have your go ahead order.

The Diplomat will help me to get immunity papers, so we do not have any problem. We have concluded that you must compensate us with five hundred thousand United States Dollars (US$500.000.00)as soon s you receive your money to this effect, you will send to us a promissory note for five hundred thousand united States Dollars (US$500.000.00) along with your identification and address for sending the boxes by courier, Please maintain top most secrecy as it may cause a lot of problem if found out that we are using this way to help you. Do not ever tell anybody about this until you have your money.

I want to help you because something in me is telling me that you are an honest person when we concluded this and you send our promise. We will help to ship the final part of your money to you. Be blessed as we wait for your urgent reply. For security reason please reply to here

Yours faithfully,

Rt. Rev. Father Gilbert Okeke
E-mail (rev.fathergilbert2@yahoo.fr)
Chairman, Fact-Finding & Special Duties Office

GENERAL JEFFERY BUCHANAN FROM GENERAL JEFFERY BUCHANAN

From: "GENERAL JEFFERY BUCHANAN " <jefferybuchana477@gmail.com>
Reply: jefferybuchanan101@gmail.com
Date: Wed, 19 Oct 2016 21:07:56 -0700
Subject: FROM GENERAL JEFFERY BUCHANAN

Good Day,

I am Major – General Jeffery Buchanan , am an American soldier, I am serving in the military of the 1st Armored Division , I am Currently in Syria on Secret Mission , as you know we are being attacked by insurgents everyday and car bombs. We managed to move funds belonging to ISIS And Rebels Fighting Group in Syria We Recover After raiding and Buring down thier Camps. .

The total amount is US$150 Million United States Dollars in cash, mostly 100 Dollar bills, this money has been kept somewhere outside Alepo for sometime but with the proposed troop reduction by President Obama, we are afraid that the money will be discovered hence we want to move this money to you for safe keeping pending the completion of our assignment here. and for Investment purpose as well as for Helping Humanity That is why i came to make arrangement. We are ready to compensate you with good percentage of the funds, No strings attached, just for you to help us move it out of Syria .

Syria is a war zone, so we plan on using diplomatic means in shipping the money out as military cargo using diplomatic immunity. if you are interested, I will send you the full details of a UN Diplomatic Official who can Deliver the Funds to you , my job is to find a good partner that we can trust and that will assist us. Can i trust you?

When you receive this letter, kindly send an E-mail to: jefferybuchanan101@gmail.com

Signifying your interest by sending the required details below
FULL NAMES……………….. …. ………………………… ……………………….. …………………….
CONTACT ADDRESS………….. ……… ………………………… ………………………… ……………………..
TELEPHONE NUMBER/FAX………… ……. ………………………… …………………….
OCCUPATION……………….. ……..PENSIONER…………………. ………………………… .

Note, this is risk free.

With regards from,
Major- General Jeffery Buchanan

Exit mobile version