Tag: direct phone number

LINDA CONRAD From LINDA CONRAD in-charged of your 4.5m

From: LINDA CONRAD <conradlinda67@gmail.com>
Date: Tue, 9 Apr 2024 19:07:42 -0700
Subject: From LINDA CONRAD in-charged of your $4.5m
Honourable Client .

  The $5,000 was actually  sent to you via  REMITLY   MONEY
TRANSFER but I am  very Sorry for the whole stress as there was a mix
up error in the REMITLY MONEY TRANSFER details sent to you.
Please  reconfirm your full name, address country  and direct phone
number
for a follow up in  re-sending the $5,000 payment to you via
 REMITLY  MONEY TRANSFER.
Regards
LINDA CONRAD

STEVE OKI From STEVE OKI in-charged of your 4.5m

From: STEVE OKI <steveoki914@gmail.com>
Date: Tue, 9 Apr 2024 18:54:37 -0700
Subject: From STEVE OKI in-charged of your $4.5m
Honourable Client .

  The $5,000 was actually  sent to you via  REMITLY   MONEY
TRANSFER but I am  very Sorry for the whole stress as there was a mix
up error in the REMITLY MONEY TRANSFER details sent to you.
Please  reconfirm your full name, address country  and direct phone
number
for a follow up in  re-sending the $5,000 payment to you via
 REMITLY  MONEY TRANSFER.
Regards
STEVE OKI

Hartmut Rosa KINDLY GET BACK TO ME e3

From: "Hartmut Rosa"<rosahartmut9@gmail.com>
Reply: <hartmutrosa518@gmail.com>
Date: Wed, 3 Apr 2024 15:46:36 -0700
Subject: KINDLY GET BACK TO ME e3

VISA CARD PAYMENT (800)
OUR REFERENCE: WB/NF/IMF/WA-XX027/N08
 
Attention: Beneficiary,
 
PAYMENT WORTH $10,620,000 MILLION US DOLLARS
 
I am pleased to officially announce that (VISA card number;
3178757100031398) has been accredited in your favor. Your personal
identification number is 1442. The value of the VISA card is
US$10,620,000.00 (Ten Million Six Hundred Twenty Thousand US Dollars
Only). Compensation in your favor through direct debit at the ATM. It
is recommended to contact the payment center by email: with the
following information;
 
You will therefore have to confirm the following detail again to
activate it
They issue you the ATM card:
 
Cross Keys Bank USA.
Contact person: Dr. Walter Hillman
Email: atmcarddepartment256@gmail.com
 
 
Kindly reconfirm the below information properly to avoid any mistakes
during delivery.
Your Full Names_________
Your Country___________
Your State/City___________
Home Address____________
Direct Phone Number_____
Occupation:_____________
Copy Of ID CARD__________
 
Greetings,
Hartmut Rosa
Regional Director, Debt Management Office [DMO]
International Monetary Funds.

saveway delivery Re: CAN I TRUST YOUR PARTNERSHIP ON THIS TRANSACTION.

From: saveway delivery <saveway.delivery340@gmail.com>
Date: Thu, 28 Mar 2024 12:23:21 -0700
Subject: Re: CAN I TRUST YOUR PARTNERSHIP ON THIS TRANSACTION.
Accept my apologies for this unexpected e-mail but my issue requires
urgent
attention and I need your participation. I am a legal counsel to very
wealthy Oil Merchant from USA named (Jose Mediavilla) who died some
years ago
in U.S.A This gentleman died leaving a fix deposit of
$10.500,000,00 (Ten million five hundred United States Dollars) with a
major Bank which I will disclose to you as you indicate your readiness
to
work with me.

I have a very water-tight and sound plan to present you as his
next-of-kin
to claim his account balance based on the fact that you are a
foreigner
which position you easily as his rightful relation. As the account
balance
is released to you, we shall therefore split the funds between
ourselves.
Kindly get back to me through my secured and private email (
saveway.delivery340@gmail.com); if you are interested within the next
48
hours.

I will intimate you with more details soon and steps to follow as I
await
your swift reply. Please do include your direct phone number in your
response; I will call you to discuss the modalities with you.

Sincerely,

Mrs Sandra Martins.

Mr.Kennedy Uzoka Your Attention Is Required. REF.MKVD 94

From: Mr.Kennedy Uzoka <admin@office.org>
Reply: <mrkennedyuzokaub11@gmail.com>
Date: Thu, 21 Mar 2024 00:32:17 -0700
Subject: Your Attention Is Required.!!REF.MKVD/94

UNITED BANK FOR AFRICA – AFRICA’S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
phone no: +234 706 815 3659
FAX: 234 674 478 8273

 
I Am Mr.Kennedy Uzoka the director cash processing united bank for
African the international monetary fund (I.M.F.) in conjunction with
Organization of African Unity (A.U) is compensating all the scam
victims with $1.500.000.00USD and your email address was found in the
scam victim’s, the united bank for African and Federal Reserve Bank
has been mandated by the (I.M.F) to pay your compensation ($1.500,
000.00USD) in cash through means of diplomatic courier service hand
delivery.

 
Take note that Three thousand united states dollars (usd$3,000) have
been mapped out for all expenses in taxes and other documents that
matters. Therefore, kindly forward your home address, direct phone
number to the below email address mrkennedyuz@gmail.com

 
Regards,
Mr.Kennedy Uzoka
Director cash processing unit
United bank of Africa. (U.B.A).
Phone no: +234 706 815 3659

Theresa May Morgan YOUR PAYMENT NOTIFICATION.

From: Theresa May Morgan
Reply: <maxwellbrown@aliyun.com>
Date: Sat, 9 Mar 2024 06:43:25 -0800
Subject: YOUR PAYMENT NOTIFICATION.

Dear Beneficiary,
Reference Number UNPB/UN/05X2S/2024

We are pleased to inform you about the outcome of the final decision
made after the meeting held by this board, the British Compensation
commission, the United nation and the United states of American
representatives here in London, United Kingdom in regards to all
Foreign compensation.

Be informed that you were listed among a few to receive the sum of
2.4 million United States Dollars only as your retrieved and full
compensation sum from this board, also be informed that your
compensation with Reference Number UNPB/UN/05X2S/2024 would be
reserved for FIVE working days after which will be terminated, if
there is no response from you.
Please endeavor to contact the Account Officer in-charge of your
payment Prof. Maxwell Brown with your Payment Approval Reference
Number UNPB/UN/05X2S/2024.
Send your full name, contact address, and direct phone number
directly to him.
 
His email contact detail is ( maxwellbrown@aliyun.com )

Regards,
Theresa May Morgan
Foreign Compensation Commission

Jens Wandel Are You Dead or Alive

From: "Jens Wandel" <admin@matimco.com>
Reply: sg.office.group@gmail.com
Date: Sat, 16 Dec 2023 02:58:23 -0500
Subject: Are You Dead or Alive??
United Nations Denmark
Foreign Debt Settlement/Reconciliation
United Nations
 
 
 
Attention:
 
 
 
I am directed to contact you in order to urgently confirm from you if
actually you know one Mrs. Robert Greg who claim to be your business
associate/partner. The said Mrs. Robert Greg
confirmed to us that you are Dead and she will like to change all the
Information that you gave to us as our bonfire beneficiary. This
development is coming now that the Ministry want to offset all
outstanding payments to all our legal foreign beneficiaries around the

world. Note that your payment file was affected.
 
 
 
As you may know, the total amount in your favor is a total sum of $2.5
Million Dollars. We need to confirm from you if you are Dead or
Alive.Bear in mind that If we do not hear from you within 72 hours, it
automatically means that you are dead and the information passed to us

by Mrs. Robert Greg  is correct. You are to contact me through my
email address as soon as you receive this message so as to know the
true position of things with in order to avert any mistake in
remitting your out-standing payment to a wrong person/account.
 
 
 
Your swift response will help this ministry a lot. Do email me with
your full names and direct phone  number for an easy communication,
your age and occupation world suffice. Finally send an urgent reply to
enable us educate on the next step to take.
 
 
 
Jens Wandel
Resident Representative Denmark

saveway delivery I NEED YOUR PARTNERSHIP.

From: saveway delivery <saveway.delivery340@gmail.com>
Date: Wed, 6 Dec 2023 23:37:56 -0800
Subject: I NEED YOUR PARTNERSHIP.
Accept my apologies for this unexpected e-mail but my issue requires
urgent
attention and I need your participation. I am a legal counsel to very
wealthy Oil Merchant from USA named (Jose Mediavilla) who died some
years ago in U.S.A This gentleman died leaving a fix deposit of
$10.500,000,00 (Ten million five hundred United States Dollars) with a
major Bank which I will disclose to you as you indicate your readiness
to
work with me.

I have a very water-tight and sound plan to present you as his
next-of-kin
to claim his account balance based on the fact that you are a
foreigner
which position you easily as his rightful relation. As the account
balance
is released to you, we shall therefore split the funds between
ourselves.
Kindly get back to me through my secured and private email (
saveway.delivery340@gmail.com); if you are interested within the next
48
hours.

I will intimate you with more details soon and steps to follow as I
await
your swift reply. Please do include your direct phone number in your
response; I will call you to discuss the modalities with you.

Sincerely,

Mrs Sandra Martins.

Mr. Adesina A. Akinwunmi YOUR FUNDS WILL BE RELEASED TO YOU IMMEDIATELY

From: "Mr. Adesina A. Akinwunmi" <support@alwaysnbs.tv>
Reply: afdbpresident001@outlook.com
Date: Fri, 1 Dec 2023 03:27:01 +0000
Subject: YOUR FUNDS WILL BE RELEASED TO YOU IMMEDIATELY
Dear Sir / Madam,

This is to inform you , The World Bank Group has Mandated the African Development Bank (ADB) via my Office to release funds of $18,000,000.00 to beneficiaries through a means preferable by the beneficiary, Hence Your Name appears as one of The fund beneficiaries whom their fund was successfully cleared for payment.

Your money will be released to you through any means preferable by you either by the below options.

(1) Payment through Delivery of ATM CARD
(2) Through Bank to Bank wire transfer to avoid paying excess charges.

You are requested to re-confirm the below information proving you the bonafide beneficiary.

(1.) Your Full Name:
(2.) Your Residential Address:
(3.) Your Direct Phone Number:
(4.) Occupation:

Best Regards,

Mr. Adesina A. Akinwunmi
President
afdbpresident001@outlook.com

Mr. Pedro Lancer Attention Beneficiary

From: "Mr. Pedro Lancer" <valentinoorlando411@gmail.com>
Date: Wed, 29 Nov 2023 21:09:15 +1100
Subject: Attention; Beneficiary,
Funs Recovery In collaboration With Scam Victims Compensation.
700 19th St NW, Washington, DC 20431, United States.
Email: compensation.pedrolancer@gmail.com

                            Attention; Beneficiary,

Welcome to the Scam Alter Department.

From our (P.O.4) Internet settings we discovered you have been
scammed. Your email address is listed in our scam victims list, your
advice to contact the Worldwide fund recovery Unit in Collaboration
with Fund release.{compensation.pedrolancer@gmail.com}  fill

out your information to enable us to proceed with your compensation
release .

Your name :
Your direct Phone number for easy communication.
Your age:
Place of work :

Note that once we receive your information, we will proceed with your
funds release.  I wait for your response.
 
Mr. Pedro Lancer

Scam Alter Department
Funds Recovery Incarnation With Scam Victims Compensation 

anthony joseph Re: CAN I TRUST YOUR PARTNERSHIP ON THIS TRANSACTION.

From: anthony joseph <anthonyjosephdixon5@gmail.com>
Date: Mon, 20 Nov 2023 22:20:27 -0800
Subject: Re: CAN I TRUST YOUR PARTNERSHIP ON THIS TRANSACTION.
Accept my apologies for this unexpected e-mail but my issue requires
urgent attention and I need your participation. I am a legal counsel
to very wealthy Oil Merchant from Asian named (Jerald Furman) who died
some years ago in Asian country. This gentleman died leaving a fix
deposit of $4.500,000,00 (four million five hundred United States
Dollars) with a major Asian Bank which I will disclose to you as you
indicate your readiness to work with me.

I have a very water-tight and sound plan to present you as his
next-of-kin to claim his account balance based on the fact that you
are a foreigner which position you easily as his rightful relation. As
the account balance is released to you, we shall therefore split the
funds between ourselves.

Kindly get back to me through my secured and private email
(anthonyjosephdixon5@gmail.com); if you are interested within the next
48 hours.

I will intimate you with more details soon and steps to follow as I
await your swift reply. Please do include your direct phone number in
your response; I will call you to discuss the modalities with you.

Sincerely.

Mr Anthony Joseph Dixon

Mrs.Kristalina Georgieva Hello

From: "Mrs.Kristalina Georgieva" <rjb.ird29@optusnet.com.au>
Reply: payunit60700@stealthypost.org
Date: Mon, 20 Nov 2023 08:35:33 -0500
Subject: Hello
Attn:Beneficiary,

I am Mrs.Kristalina Georgieva,Managing Director(MD) of the International Monetary Fund (IMF).I am delighted to inform you that the contract/Inheritance Lottery panel of the UN/COVID19 Awarded Payment has been approved.All Governmental and Non-Governmental,NGO’s,Finance Companies,Banks,Security Companies and Diplomat(s) which have been in contact with you of late have been instructed to back off from your transaction and you have been advised NOT to respond to them anymore since the International Monetary Fund(IMF) Head Office is now directly in charge of your Covid-19/Contract/Lottery/Inheritance payment US$15,500,000.00(Fifteen Million, five hundred thousand United States Dollars)

You are hereby advised NOT to remit further payment to any institution(s) with respect to your transaction as your fund will be transferred to you directly from our source.I hope this is clear.Any action contrary to this instruction is at your own risk.

In order for us to proceed you must get back to me with:
Your Full Name:
Your Address:
Your Age:
Your Direct Phone Numbers:
Your Profession:

Detailed information would be given to you immediately you respond.
Mrs Georgieva.

Mr: Ebenezer Onyeagwu From Mr: Ebenezer Onyeagwu

From: "Mr: Ebenezer Onyeagwu"<######bnk1972@gmail.com>
Reply: <######bnk1972@gmail.com>
Date: Tue, 7 Nov 2023 18:55:40 +0100
Subject: From Mr: Ebenezer Onyeagwu
Attn: Sir/Madam ,

I crave your indulgence to contact you in this medium, my name is Mr.
Mr: Ebenezer Onyeagwu, I work with ###### Bank Nigeria Plc. I am directed to
contact you over an approved fund worth US$11,700,000 Dollars in your
name which was about to be claimed by Mr. Terry Frazer, of 6349 South
Pinnow Grove Road Beloit WI 53511 USA. He claimed that you are dead
and that you signed a deed of assignment on his name which we are
waiting for him to submit for our verification before we can process
the payment on his behalf because we are in the fight against
corruption.

After his claim applications were duly received the ###### Bank
management held an emergency board meeting where the Governor of
Central Bank of Nigeria CBN was invited and solutions were proffered
concerning this claim. We came to a conclusion that the Bank through
my office will communicate with you to be sure if his claim is true or
false. You are to reply to this letter as soon as possible if you are
alive to prove that you did not authorize Mr. Terry Frazer as your
next of kin and if indeed you signed any deed of assignment with him?

Please, note that ###### Bank Plc is thus responsible for the final
transfer to the fund, therefore we expect your maximum corporation on
this. The consequences of not heeding to this warning would be yours
as this bank will act according to verifiable information available to
us, considering the circumstances at hand. You are advised not to
accept any email, fax or telephone calls that do not come from this
office because we are systematically fighting against corruption.
Therefore, you are advised to provide the following details,

Full names:——————————–
Address:————————————-
Direct phone number/Cell:———————-
Copy of your ID card:—————————–
Your Bank DETAILS——————————-

Your immediate/urgent response to this will be greatly appreciated.

Yours faithfully,
Mr: Ebenezer Onyeagwu.
EMAIL:######bnk1972@gmail.com

Theresa May Morgan PAYMENT NOTIFICATION.

From: "Theresa May Morgan" <>
Reply: mrmaxwellbrown58@gmail.com
Date: Fri, 20 Oct 2023 19:25:52 +0200
Subject: PAYMENT NOTIFICATION.
Dear Beneficiary,
Reference Number UNPB/UN/05X2S/2023

We are pleased to inform you about the outcome of the final decision made after the meeting held by this board, the British Compensation commission, the United nation and the United states of American representatives here in London, United Kingdom in regards to all Foreign compensation.
Be informed that you were listed among a few to receive the sum of 2.4 million United States Dollars only as your retrived and full compensation sum from this board, also be informed that your compensation with Reference Number UNPB/UN/05X2S/2023 would be reserved for FIVE working days after which will be terminated, if there is no response from you.
Please endeavor to contact the Account Officer in-charge of your payment Prof. Maxwell Brown with your Payment Approval Reference Number UNPB/UN/05X2S/2023.
Send your full name, contact address, and direct phone number directly to him.

His email contact detail is ( mrmaxwellbrown58@gmail.com )

Regards,
Theresa May Morgan
Foreign Compensation Commission

Paul .J.Janus Waiting for your Response

From: "\"Paul .J.Janus\"<"<>
Reply: <vcook546@gmail.com>
Date: Sun, 15 Oct 2023 15:24:38 -0700
Subject: Waiting for your Response !!!!!

Attn: Beneficiary.
 
Have you been Scammed before if YES please contact us for more
investigation.
 
You have been dictated by our monitoring system for making fraudulent

and illegal transactions over internet with so many impostors. You
are
now instructed to stop every further correspondence with the
person(s), failure to do so will lead to further jeopardy with the
release of your approved lottery inheritance compensation funds.
 
Therefore, we advice that you send to us every emails you receive
from
them regarding your pending payment, to enable us confirm it’s
authentication and guide you accordingly to facilitate your payment.
 
Contact Email: vcook546@gmail.com
 
Contact phone number: +1 (219) 243 2242
 
Contact Name: Paul Janus
 
 
Your urgent feed back is needed within 48hours to help our
verification team authenticate and validate your payment for
immediate
release to you without any breach of the law.
 
You are advised to reconfirm the below information for proper
verification and validation of your payment claims document to
facilitate the immediate release of your funds.
 
Your Full Names:
 
Current Address:
 
Direct Phone Number:
 
Occupation:
 
Date of Birth:
 
I’D Card:
 
Anticipating your urgent response today.
 
Yours faithfully.
 
FBI Agent, Paul Janus .
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

Mark Peters i Need your honesty and transparency.

From: "Mark Peters"<info@naifl.ru>
Reply: <petersmark72@gmail.hu>
Date: Fri, 13 Oct 2023 16:33:36 -0700
Subject: i Need your honesty and transparency.
This is HTML source of message you composed. Do not mop .
Dear Sir / Madam
I ask for your pardon if my approach is offensive as I never meant to
invade your privacy through this means, and also, I believe this is
the best and secure means I can pass my message across to you in clear
terms. I have sent you this proposal before now; I do hope this got to
you in good health. I came across your contact via scrupulous search
conducted by an IT specialist whom I have employed for this reason.

 
I am Mr. Mark Peters (Mr.) and I promote this communication in my
capacity as the principal attorney of my law firm. A deceased client
Henry  died in 2014 and left a sum little above US$ 28 million in his
account here in Unity Bank Plc. Normally banking procedure requires
the bank to declare the account forfeitable and transfer the proceeds
to the Registry of Unclaimed Property for government use after 8 years
from the time of his death.

 
The present situation underscores my contacting you given that you
and my deceased client share the same last name. I am disposed to
present you as the beneficiary and administrator of the account. It
may also interest you to know that the transaction will be executed
within the parameters of the law; nothing will be done outside of it.
If you are not familiar with estate and probate measures, I shall
promote further information to you concerning these in the future.
Whereas, I am proposing a mutual sharing of the estate and a charity
donation in part, we will discuss the ratios succinctly and promote
them in written signed agreement before commencement.

 
The decision concerning charity organizations to make donations can
be discussed in good faith when we meet. I wish to submit that I would
expect nothing less but honesty and transparency. I will uncover
further information on the matter in our following communications. If
this opportunity may be of interest to you, forward your direct PHONE
NUMBER for further discussion.

 
I look forward to having a good business relationship with you.

 
Kind Regards.

 
Mr. Mark Peters

Jackson Errett Once again Congratulations.

From: Jackson Errett <jackerrett00@gmail.com>
Reply: deptmemo@aol.com
Date: Thu, 5 Oct 2023 06:40:35 -0700
Subject: Once again Congratulations.
US DEPARTMENT OF THE TREASURY
1500 Pennsylvania Avenue, NW
Washington DC 20220
Email: deptmemo@aol.com

Attention: Dear,

It is critical you are contacted today. My name is Donald Richard the
Financial Adviser to the US Department of the Treasury Secretary Janet
Yellen.

Consequently, our payment records has revealed that you have been
accordingly paid of your approved fund of US$5.7Million on February,
2023; we therefore, contact you today to officially CONGRATULATE you
for being one of the beneficiaries that have been settled accordingly
of their unpaid fund from the contract/Inheritance payment program.

In view of the above, this will provide us much required time to focus
on other beneficiaries who have not been paid. But if you have not
been paid, kindly indicate by forwarding your details as listed below.

Your Real Name
Your Correct Address
Your Direct Phone Number
Your Occupation/Identification

Once again Congratulations.

Faithfully,

Dr. Donald Richard
Financial Adviser

Mr: Ebenezer Onyeagwu From Mr: Ebenezer Onyeagwu

From: "Mr: Ebenezer Onyeagwu"<######bnk1972@gmail.com>
Reply: <######bnk1972@gmail.com>
Date: Tue, 3 Oct 2023 16:13:14 +0100
Subject: From Mr: Ebenezer Onyeagwu
Attn: Sir/Madam ,

I crave your indulgence to contact you in this medium, my name is Mr.
Mr: Ebenezer Onyeagwu, I work with ###### Bank Nigeria Plc. I am directed to
contact you over an approved fund worth US$11,700,000 Dollars in your
name which was about to be claimed by Mr. Terry Frazer, of 6349 South
Pinnow Grove Road Beloit WI 53511 USA. He claimed that you are dead
and that you signed a deed of assignment on his name which we are
waiting for him to submit for our verification before we can process
the payment on his behalf because we are in the fight against
corruption.

After his claim applications were duly received the ###### Bank
management held an emergency board meeting where the Governor of
Central Bank of Nigeria CBN was invited and solutions were proffered
concerning this claim. We came to a conclusion that the Bank through
my office will communicate with you to be sure if his claim is true or
false. You are to reply to this letter as soon as possible if you are
alive to prove that you did not authorize Mr. Terry Frazer as your
next of kin and if indeed you signed any deed of assignment with him?

Please, note that ###### Bank Plc is thus responsible for the final
transfer to the fund, therefore we expect your maximum corporation on
this. The consequences of not heeding to this warning would be yours
as this bank will act according to verifiable information available to
us, considering the circumstances at hand. You are advised not to
accept any email, fax or telephone calls that do not come from this
office because we are systematically fighting against corruption.
Therefore, you are advised to provide the following details,

Full names:——————————–
Address:————————————-
Direct phone number/Cell:———————-
Copy of your ID card:—————————–
Your Full Bank Details ————————-

Your immediate/urgent response to this will be greatly appreciated.

Yours faithfully,
Mr: Ebenezer Onyeagwu.
EMAIL:######bnk1972@gmail.com

Andrea Brown Credit Commission

From: Andrea Brown <ia8515467@gmail.com>
Date: Thu, 21 Sep 2023 18:40:39 -0700
Subject: Credit Commission
Overseas Credit Commission

Sydney Street London

SW36NP, UK

Date: 21/09/2023

Dear Beneficiary

Re: Payment instruction .

This is international debt recovery and reconciliation office UK, our
mandate is to settle all outstanding debt owe to contractors and
individuals all over the world, thus this debt must have been
originated from awarded contracts, inheritance and sweepstakes
lottery, If you fall into this category of contractors, individual or
lottery winners we advise that you contact this office immediately.

The directive came in line with the agreement reached in New York
U.S.A with the International Monetary Fund –IMF, World Bank London and
Paris Club on creditors and overseas credit Commission for immediate
settlements of all Intercontinental debts owed by various Countries.

1. Date of Approval: 02/09/2020

2. Revised Remittance: Not endorsed.

3. Fund Endorsement payment code No AG-000087GXY-2F-PASS 2000101

4. Bank Effect payment of beneficiary fund

6. International payment: Certificate Code No: Not Endorsed

On receipt of this email message please respond with your current
contact information ie

Your legal name, personal direct phone number and your personal email id.

Best regards,

Andrea Brown

Regional Coordinator

Overseas Credit Commission UK.

Paul Janus UNITED STATES DEPARTMENT OF JUSTICE

From: "Paul Janus"<test@jmathfx.com>
Reply: <pauljanius@gmail.com>
Date: Wed, 13 Sep 2023 21:54:50 -0700
Subject: UNITED STATES DEPARTMENT OF JUSTICE

Attn: Beneficiary.

Have you been Scammed before if YES please contact us for more
investigation.

You have been dictated by our monitoring system for making fraudulent

and illegal transactions over internet with so many impostors.
correspondence with the person(s), failure to do so will lead to
further jeopardy with the
release of your approved lottery inheritance compensation funds.
 
Therefore, we advice that you send to us every emails you receive
from
them regarding your pending payment, to enable us confirm it’ s
authentication and guide you accordingly to facilitate your payment.

Contact Email: pauljanus74@outlook.com

Cyber ??Crime — FB <Suspicious hyperlink> 

Your urgent feed back is needed within 48hours to help our
verification team authenticate and validate your payment for
immediate
release to you without any breach of the law.

You are advised to reconfirm the below information for proper
verification and validation of your payment claims document to
facilitate
the immediate release of your funds.

Your Full Names:

Current Address:

Direct Phone Number:

Occupation:

Date of Birth:

I’D Card:

Anticipating your urgent response today.

Yours faithfully.

FBI Agent, Paul Janius.
 
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, DC 20535

Mr. Adesina A. Akinwunmi YOUR FUNDS WILL BE RELEASED TO YOU IMMEDIATELY

From: "Mr. Adesina A. Akinwunmi" <support@alwaysnbs.tv>
Reply: afdbpresident0001@outlook.com
Date: Tue, 12 Sep 2023 18:49:05 +0000
Subject: YOUR FUNDS WILL BE RELEASED TO YOU IMMEDIATELY
Dear Sir / Madam,

This is to inform you , The World Bank Group has Mandated the African Development Bank (ADB) via my Office to release funds of $18,000,000.00 to beneficiaries through a means preferable by the beneficiary, Hence Your Name appears as one of The fund beneficiaries whom their fund was successfully cleared for payment.

Your money will be released to you through any means preferable by you either by the below options.

(1) Payment through Delivery of ATM CARD
(2) Through Bank to Bank wire transfer to avoid paying excess charges.

You are requested to re-confirm the below information proving you the bonafide beneficiary.

(1.) Your Full Name:
(2.) Your Residential Address:
(3.) Your Direct Phone Number:
(4.) Occupation:

Best Regards,

Mr. Adesina A. Akinwunmi
President
afdbpresident001@outlook.com

Mr: Ebenezer Onyeagwu From Mr: Ebenezer Onyeagwu

From: "Mr: Ebenezer Onyeagwu"<######bnk1972@gmail.com>
Reply: <######bnk1972@gmail.com>
Date: Tue, 5 Sep 2023 16:08:33 +0100
Subject: From Mr: Ebenezer Onyeagwu
Attn: Sir/Madam ,

I crave your indulgence to contact you in this medium, my name is Mr.
Mr: Ebenezer Onyeagwu, I work with ###### Bank Nigeria Plc. I am directed to
contact you over an approved fund worth US$11,700,000 Dollars in your
name which was about to be claimed by Mr. Terry Frazer, of 6349 South
Pinnow Grove Road Beloit WI 53511 USA. He claimed that you are dead
and that you signed a deed of assignment on his name which we are
waiting for him to submit for our verification before we can process
the payment on his behalf because we are in the fight against
corruption.

After his claim applications were duly received the ###### Bank
management held an emergency board meeting where the Governor of
Central Bank of Nigeria CBN was invited and solutions were proffered
concerning this claim. We came to a conclusion that the Bank through
my office will communicate with you to be sure if his claim is true or
false. You are to reply to this letter as soon as possible if you are
alive to prove that you did not authorize Mr. Terry Frazer as your
next of kin and if indeed you signed any deed of assignment with him?

Please, note that ###### Bank Plc is thus responsible for the final
transfer to the fund, therefore we expect your maximum corporation on
this. The consequences of not heeding to this warning would be yours
as this bank will act according to verifiable information available to
us, considering the circumstances at hand. You are advised not to
accept any email, fax or telephone calls that do not come from this
office because we are systematically fighting against corruption.
Therefore, you are advised to provide the following details,

Full names:——————————–
Address:————————————-
Direct phone number/Cell:———————-
Copy of your ID card:—————————–

Your immediate/urgent response to this will be greatly appreciated.

Yours faithfully,
Mr: Ebenezer Onyeagwu
EMAIL:######bnk1972@gmail.com

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