direct phone number – Page 2

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 OnyeagwuAttn: 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

Mark Peters i Need your honesty and transparency.

From: "Mark Peters"<petersmark72@gmail.com> Reply: <petersmark72@gmail.hu> Date: Mon, 4 Sep 2023 17:52:28 -0700 Subject: i Need your honesty and transparency.
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

Ms. Kristalina Georgieva. X Spam Urgent Attention Please

From: "Ms. Kristalina Georgieva. X" <xx@yy> Reply: kristalina.george001@gmail.com Date: Mon, 28 Aug 2023 08:50:47 -0700 Subject: [Spam]Urgent Attention PleaseI 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 prostates, 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 (I.M.F) Head Office is now directly in charge of your Contract Sum, Lottery/Inheritance payment US$7.500.000.00 (Seven Million five hundred thousand United State Dollars)

You are hereby advised NOT to remit further payment to any institutions 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 us with the below requested information:

Your Full Name:
Your Address:
Your Age:
Your Sex:
Your Direct Phone Numbers:
Your Profession:

And we shall give you further details on how your fund will be released to you through any payment of your choice.

Email:kristalina.george001@gmail.com

Regards,
Mrs.Kristalina Georgieva
Managing Director (MD)
Communications Department, IMF.
Cc: Gerry Rice, Director,
Chief Economist
Cc: Gita Gopinath
Managing Director

Michael Norton Treat As Urgent

From: Michael Norton <nortonm238@gmail.com> Reply: notornmoree@gmail.com Date: Fri, 11 Aug 2023 11:03:26 -0400 Subject: Treat As Urgent,Dear Beneficiary,

Your name is among the top 10 scammed victims listed by IMF/UNITED
NATIONS FUND RECOVERY to be compensated with the sum of $2.5 million
United State of American Dollars ($2.500,000 USD). You are advised to
send the following details below for immediate release of your
compensation ($2.500, 000USD) through Swift Transfer (T&T) or through
ATM DEBIT CARD by any courier service company convenient to you.

1. Full Name:
2. Home/ Office Address:
3. Direct Phone Number:
4. Country:
5. Sex and Age:
6. Occupation

Regards
Norton

Mr.Felix Nwogu From Mr.Felix Nwogu

From: "Mr.Felix Nwogu"<######bnk1972@gmail.com> Reply: <######bnk1972@gmail.com> Date: Thu, 10 Aug 2023 17:51:18 +0100 Subject: From Mr.Felix NwoguAttn: Sir/Madam ,

I crave your indulgence to contact you in this medium, my name is Mr.
Mr. Felix Nwogu, 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.

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.Felix Nwogu,
EMAIL:######bnk1972@gmail.com

FEDERAL BUREAU OF INVESTIGATION FEDERAL BUREAU OF INVESTIGATION

From: "FEDERAL BUREAU OF INVESTIGATION" <<>> Reply: <pauljanius@gmail.com> Date: Fri, 4 Aug 2023 21:34:42 +0200 Subject: FEDERAL BUREAU OF INVESTIGATIONAttn: 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: pauljanius@gmail.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

NESTOR ROMA Re: CAN I TRUST YOUR PARTNERSHIP ON THIS TRANSACTION.

From: NESTOR ROMA <nestorroma40@gmail.com> Date: Sat, 8 Jul 2023 14:48:29 -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 (Joseph Jones) who died
some years ago in UNITED STATES. 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 (nestorroma40@gmail.com); if you are interested within
the next 72 hours.

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

Sincerely.

Capt Nestor Romanus.

Lamb Re: Your funds: Code: 103.53 S IB

From: "Lamb"<matland443@gmail.com> Reply: <jameslamb418@gmail.com> Date: Sat, 8 Jul 2023 02:03:31 -0700 Subject: Re: Your funds: Code: 103.53 S IBBeneficiary,

Your email address/name is among the top 10 scammed victims listed by IMF/UNITED NATIONS FUND RECOVERY to be compensated with an ATM/DEBIT CARD payment form, note that your compensation category fell within the valued range of $1.5M one million five hundred thousand Unites States of American Dollars Only.

You are hereby advised, to send the following details below for immediate releasing/dispatching of your ATM/DEBIT CARD to you through a trusted/secured courier service company.

Note that we have adopted the only trusted and secured courier company as well as ATM/DEBIT payment to check fraud and diversion, so you can directly hold us liable in the case of fraud or diversion of your compensation ATM/DEBIT CARD.

Please supply the following details.

1. Full Name:
2. Home / Office Address:
3. Direct Phone Number:
4. Country:
5 sex and Age

Contact the undersigned officer to elucidate more on modalities. Please keep details to your self in order to help us check/tame fraud and financial crime activities

Congratulations.

Regards

James lamb.

Mr Kennedy Uzoka Your Attention Is Required. REF 123.57.51.16

From: "Mr Kennedy Uzoka"<info@office.org> Date: Tue, 30 May 2023 16:55:12 -0700 Subject: Your Attention Is Required.!!REF/ 123.57.51.16
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
mrkdyuzkub56@gmail.com

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

Mrs. Betty J Installment On Your Behalf.

From: "Mrs. Betty J" Reply: <mrs.bettywright@ymail.com> Date: Tue, 23 May 2023 08:13:10 -0700 Subject: Installment On Your Behalf.
Having understood your unstable situation, we in the United Nations
pleaded with Nimble Financial Security Firm, to accept payment by
installment on your behalf, to enable beneficiaries receive their
payment that we may reconcile with all countries of the world. We
understood your plight as someone who has endured a lot to get this
fund into your private account.

Write the Nimble Financial Security Firm , and request that you want
the money to be transferred to your account by install-mental or in
full payment, so that once the first payments gets into your account
you can then use money from there to facilitate the transfer of the
rest, once the first installments enters into your account that will
equally give you another opportunity to do a test-transfer and
withdrawal from your account to master Federal Reserve Online transfer
procedure.

By calculations: if $500 can handle US$10Million then $250 can also
comfortably transfer the sum of US$5Million. Once the US$5Million is
successfully transferred, you can withdraw money from there to handle
the transfer of the rest of US$5Million.

NOTE: Write the Nimble Financial Security Firm , to tell them how
much you have in hands so that the Nimble Financial Security Firm we
calculate to tell you how much you may receive as first payment
through installments, Do not be shy to indicate the amount you have in
hands (no proper-amount is little to trigger installments-payment base
on our discussion with the Nimble Financial Security Firm so that the
first payment will move to your account for you to confirm the
existence of the fund before your proceed for the balance.

Finally, we have chosen Nimble Financial Security Firm to release
your Fund to you, so you are therefore advised to contact the Nimble
Financial Security Firm with the following information. Do contact:
MR. David R Bricker email address (
nimblefinanciallsecuriity@gmail.com ) Send him your direct phone
number and contact address as we sincerely apologize for the plight
you have gone through in the past while trying to receive your money.
Thanks for adhering to this instruction and once again accepting our
congratulations.

Congratulations!

Mrs. Betty J. Friend wright.
(UN) SECRETARY GENERAL
Copyright (c) 2023
United Nation Organization
All Rights Reserved

PASTOR JONATHAN GOD S WORK I NEED YOUR HELP AM SICK..

From: PASTOR JONATHAN <sonnyutile8@gmail.com> Reply: pmikehutu@gmail.com Date: Mon, 22 May 2023 15:12:29 -0700 Subject: GOD,S WORK I NEED YOUR HELP AM SICK.._ Dearest In Christ,

My name is Pastor John Mike Hutu. I am 65 years old. I am writing to
you from my hospital bed, because recently my doctor confirmed that my
cancer disease which I have been treating for about 2 years now risks
taking my life.

To present the act to which I have expressed this desire as I would
like to donate what I have inherited from my family so you can fulfill
my last wish.

However, I wanted to kill two birds with a stone, by confining this
important project to you which is very important to me, that means to
help the orphans, underprivileged children and then to provide
sufficient funds that will enable you to establish a small-scale
industry.

I will like you to promise me that you will abide by my request and
desire that you will not go contrary to my wish.

Now the last of my money which no one knows of is the cash deposit of
five million US Dollars ($5,000,000,00) that I have with a
Shipping/Security Company . I will want you to help me claim it from
them,Because the doctor said that I will die soon.

Please get back to me immediately so that i can tell you how to go
about this project for me.God bless you amen.

Send your reply to my email address: (pmikehutu@gmail.com)

(1) Your direct phone number….
(2) Your complete address ……
(3) Your full name…………..
(4) Your occupation and age…..

Yours sincerely
Pastor John Mike Hutu. _

U.S TREASURY DEPARTMENT S OFFICE CONTACT THE LEGIT OFFICE FOR YOUR FUNDS

From: U.S TREASURY DEPARTMENT'S OFFICE Reply: <grantpayment@aliyun.com> Date: Tue, 9 May 2023 16:24:41 -0700 Subject: CONTACT THE LEGIT OFFICE FOR YOUR FUNDS
U.S Treasury Department’s Office of Foreign Assets
Control (OFAC) U.S Treasury Department’s

Attn:

We write to apologize to you because we knew how hard you tried in
the time past to receive your grant fund worth $8,500,000.00 but you
contacted those internet criminals and they ripped you off your money
because they are the wrong office that doesn’t have what it takes to
release your grant fund worth $8,500,000.00 to you.

Though, I don’t blame you because you are not here to witness the
processing of your payment here in this IMF Office. The problem you
are having is that you been told the whole truth about this
transaction and it is because of this truth they decided to be
extorting your money.

Feel free to contact Mr. Mark Brown provide him with all the needed
information needed as prove that you are the rightful owner of the
names and address on our data. Contact him and you will receive your
fund within 7 working days.

Contact Name: Mr. Mark Brown
Email: mr.markbrown101@aliyun.com
Phone Number: (415) 496-5389

Full Name:
Current Residential Address…….
Direct Phone Number…….
Country……..
Your ID license…(Optional)

Please I beseech you to stop pursuit of shadows and being deceived.
Feel free to contact me immediately you receive this mail so that Mr.
Mark Brown will explain to you the method guiding the release of your
payment. Do not panic, be rest assured that this arrangement will be
guided by Embassy here in United States. Mr. Mark Brown will send you
two delivery options you are to choose and comply with and you will
receive your payment within 7 working days.

Thanks for your understanding and co-operation.

U.S Treasury Department’s Office of Foreign Assets Control
(OFAC)U.S Treasury Department’s

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

From: saveway delivery <saveway.delivery340@gmail.com> Date: Sat, 6 May 2023 23:35:04 -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 (James Stone) who died some years
ago
in U.S.A country. 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.

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

From: anthony joseph <anthonyjosephdixon5@gmail.com> Date: Wed, 3 May 2023 17:13:13 -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 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.

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

un liaison office Congratulations

From: un liaison office <dataf920@gmail.com> Reply: unitednations.ft@gmail.com Date: Thu, 27 Apr 2023 07:17:07 -0700 Subject: CongratulationsAttention; Beneficiary.

This is to inform you that your compensation/winning payment was
approved today by the Board and Directors of the United Nation
Committee on Rewards and Compensation.

You are therefore advised to reconfirm your details to enable the
financial department to release your payment to you without delay.

Thus, Reconfirm the following:

1.Your Full Name:

2. Address:

3. Your Direct phone number:

We look forward to your prompt response.
via: unitednations.ft@gmail.com

Thank you.

Mageed Yahia.

Director of Payment,

UN Foreign Office.

Mrs.Kristalina Georgieva Urgent

From: "Mrs.Kristalina Georgieva" <belindadettmann@optusnet.com.au> Reply: payc110@msgsafe.io Date: Thu, 27 Apr 2023 02:42:19 -0700 Subject: UrgentAttn: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 State 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.

JAMES RICHARD BUSINESS PARTNER NEEDED

From: JAMES RICHARD <muhammednasuru2022@gmail.com> Reply: hansflora.ng@gmail.com Date: Mon, 24 Apr 2023 06:26:57 +0100 Subject: BUSINESS PARTNER NEEDEDGreetings To You!

My name is Richard James. I need your assistance and would like to be
sure of your ability and Willingness to execute this business within
areas of Investment and financial partnership. I am writing to
acquaint you with a transaction and monetary transfer of (US$85.2M)
that was Deposited with a Financial Institution.

Ultimately, I need an Honest and Trusted Foreigner / Partner that will
play a role of NEXT OF KIN to receive the above said Fund and we both
can Invest on any good Investment which will be profitable to both of
us now and the near future. If it was possible for me alone to do it,
I would not have bothered contacting you.

Kindly get back to me with your complete information such as your full
name, home address, occupation, copy of valid identity card and direct
phone number if you are interested in this deal. Send your acceptance
email to :(hansflora.ng@gmail.com)

Best Regard
Richard James

Ms. Kristalina Georgieva Urgent Please

From: "Ms. Kristalina Georgieva" <frankrichardinfocompany@gmail.com> Reply: kristalina.george001@gmail.com Date: Wed, 19 Apr 2023 02:25:27 +0100 Subject: Urgent Please—
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 prostates, 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 (I.M.F) Head Office is now
directly in charge of your Contract Sum, Lottery/Inheritance payment
US$7.500.000.00 (Seven Million five hundred thousand United State
Dollars)

You are hereby advised NOT to remit further payment to any
institutions 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 us with the below requested
information:

Your Full Name:
Your Address:
Your Age:
Your Sex:
Your Direct Phone Numbers:
Your Profession:

And we shall give you further details on how your fund will be
released to you through any payment of your choice.

Email:kristalina.george001@gmail.com

Regards,
Mrs.Kristalina Georgieva
Managing Director (MD)
Communications Department, IMF.
Cc: Gerry Rice, Director,
Chief Economist
Cc: Gita Gopinath
Managing Director

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

From: "Mr. Akinwunmi A. Adesina" <afdbpresident27@gmail.com> Reply: presidentafdbank@gmail.com Date: Tue, 18 Apr 2023 06:10:19 +0000 Subject: YOUR FUNDS WILL BE RELEASED TO YOU IMMEDIATELYDear 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
presidentafdbank@gmail.com

Info Payment Attn My Dear

From: Info Payment <moukaillanouhounouhoumoukailla@gmail.com> Reply: dr.pettergodwin@outlook.com Date: Sat, 15 Apr 2023 22:26:02 +0100 Subject: Attn;My Dear,Attn: Fund Beneficiary,

I resumed to this office on the 1st of June 2022 and during my
official research I discovered an abandoned ATM Visa card valued sum
of $6.5Million belonging to you as the rightfully intimate
beneficiary.

I tried to know why this Card has not been released to you but I was
told by the UBA Bank management that the former director of ATM head
of operation that left this office three months ago withhold your Card
for his own personal use without knowing that his evil plans towards
diverting your fund will be discovered.

Now that your ATM Visa Card is still available and ready for your
receiving, you can come down here to our Bank to pick up your card
direct from my office or alternatively it can be arranged and ship to
your address through any registered reliable Courier Service Company
that you will take care of the Courier Charge, hope it is cleared and
accepted by you?

I don’t know the Courier Cost of Shipping the Card to you but if you
permit me and accept the terms, then I can make an inquiry from the
Courier Shipping Company to find out the cost, but in that case you
will be required to forward to me your address where you want to
receive the Card to enable me find out the shipping cost to your
location such as,

1, Your full name and address
2, Your direct phone number for easy communication.
3, Identification card or passport
4, Your Occupation

Your direct telephone number and address will be needed and more
details of your ATM Card payment will be made known to you as soon as
I receive your swift positive response.

Contact me on this below email address;

E-mail address:==== ( dr.pettergodwin@outlook.com )
Telephone number:=== (+229) 61042423
Contact person:=== Dr.Peter Godwin

Thanks for your co-operation and i wait for your kind positive respond.

Yours Faithfully,
Dr.Peter Godwin

DHL COMPANY ATTENTION

From: DHL COMPANY <firstmitrihb1274@gmail.com> Reply: MrJohnAdam667787898@gmail.com Date: Tue, 11 Apr 2023 09:33:19 -0700 Subject: ATTENTION—
I’m diplomat Mr John Adam have just arrived at the airport with your valued
consignment box 30 minutes ago, please contact me
mrjohnadam667787898@gmail.com +1(919) 473-3540 With your home
address/ direct phone number to me so that I can proceed to your home
right away,

1. Full Name:………
2. Country:…
3. Delivery Address:…
4. Telephone:…. ……/Occupation…….
5. Your Age……/Sex……….
I’m waiting for your urgent respond so that I will get your house right now

Mrs.Sophia Hiton We await your urgent response

From: "Mrs.Sophia Hiton"<mrssophia.hiton4@gmail.com> Reply: <mrssophia.hiton4@gmail.com> Date: Wed, 5 Apr 2023 16:28:22 +0100 Subject: We await your urgent responseTO WHOM IT MAY CONCERN,

We hereby inform you that the British Interpol, Federal Bureau of
Investigation, (FBI) United States of America, the Economic and Financial
Crimes Commission (EFCC) of Nigeria, Governor, Central Bank of Nigeria,
with President of Nigeria (MUHAMMAD BUHARI) and all the African Crime
fighter leaders have come together to inform the world what is going on now
and we have recovered over US$3.6 Billion Dollars
from the people we have behind bars.

Our duties is to make sure we stop internet scam and money laundering.As
for today we have put a lot of fraudsters in jail we go all over Africa to
pick this thieves/internet rats. We have over 10,273 of them in our jails
round Africa and we are still looking for more.

We are aware that a lot of foreigners out there have been deceived and lost
their hard earn money to these fraudsters after promising them percentages
in their letters/e-mails for their impending help to move funds out Africa
including fake lottery winning notification and at the end of the day, they
will collect thousands of dollars from them without a successful end.

It was agreed that to retain the good image of Nigeria and the rest of
Africa countries, all the victims who lost his/her hard earn money to these
faceless thieves will be compensated with just US$1,800,000.00 United
States Dollars only).

This we assume will help you to start a new life Please, you have to accept
the money like that because the people (victims) in our pay list are too
much. We are paying back from the money we recovered from these fraudsters
so you are to contact as stated below for your own compensation money.

To that effect,we are sending you this e-mail because your contact details
were given to us as one of the victims. Since the British Interpol and the
Federal Bureau of Investigation (FBI) have stepped into this matter, be
rest assured that you are safe as it is our duty to protect and serve the
citizens of United Kingdom and United States of America in particular and
the rest of the world in general.

As soon as we receive the above required information from you, we will
submit it immediately and instruct them to proceed with the
Processing/Releasing of your Compensation Fund to you within 2- 3 working
days based on our agreement.

(1) Your Full Name:
(2) Address:
(3) Your Direct Phone Number:
(4) Copy of your Passport Photograph:
(5) Occupation:
(6)Banking Details

We are aware that these fraudsters has broken a lot of home(s), made a lot
of people to lose their job, sell their properties, closed their
business, put many on the street, and made a lot to even lose their life.
we are very sorry.

We await your urgent response.
Best Regards,
Mrs.Sophia Hiton

International Monetary Fund Mr.Tobias Adrian.Financial Counsellor Director of the Monetary.

From: "International Monetary Fund"<mail@thaidevhost.com> Reply: <belavaderver@gmail.com> Date: Thu, 16 Mar 2023 12:17:01 -0700 Subject: Mr.Tobias Adrian.Financial Counsellor & Director of the Monetary.
Good day,

Congratulations, you have been compensated with the sum of
US$9,700,000.00 (Nine, Million Seven Hundred Thousand
United States Dollars) by the United Nations and Co-Sponsor
International Monetary Fund (IMF) on the Internet Fraud compensation
programmer organized to compensate the internet Fraud victims. Your
Email ID Compensation Ref No: IMF/UN/FQ7XX, your email ID was find
among the email addresses on the internet complainant’s blogs, that
are to be compensated from the total sum of US$600,Million realized so
far from internet fraudsters by the International Police, which we
have also recovered from the agency. For Claims, reconfirm the
following details

1. Full Name:
2. Home / Office Address:
3. Direct Phone Number:
4. Country:
5 Occupations:

Do not forget to quote your Compensation Ref. No: IMF/UN/FQ7XX, and
Your Full Name. For more inquiry call or telegram:

Congratulations,

Mr.Tobias Adrian.
Financial Counsellor & Director of the Monetary.
& Capital Markets Department.
International Monetary Fund (IMF).

IC3 OFFICE Spam My Subject.

From: "IC3 OFFICE"<test2@poonglim.co.kr> Reply: <kennedyuzoma121@gmail.com> Date: Sat, 18 Feb 2023 10:48:55 -0800 Subject: [Spam]My Subject.?If this email is not spam, click here to submit the signatures to
FortiGuard – AntiSpam Service.
<Link to antispamming website>

Cebeci Sokak
No:19 Yenikent-gönyeli,
Nicosia 01400, North Cyprus.
Email: kennedyuzoma121@gmail.com

Attention: Beneficiary.

After the board of directors meeting today with the presidential
committee on foreign payment, Which we have jointly agreed and decided
to pay all over due payment of US$7.5M through ATM Platinum card to
avoid any interception by any foreign body, Which you are opportune to
be part of.

If this is acceptable to you, kindly get back to this office as soon
as possible with the name to raise the ATM card with and your
receiving address and direct phone number you can be reached with.I
want you to kindly reconfirm your detail as stated below.

Your Full Name
Your Address
Your Telephone Number
Your Id

Best regards.

kennedy Johnson

Deputy Managing Director
Cebeci Sokak
No:19 Yenikent-gönyeli,
Nicosia 01400, North Cyprus.

Mrs.Kristalina Georgieva URGENT REPLY…

From: "Mrs.Kristalina Georgieva"<infooffice573@aol.com> Reply: <mrs.kristalinegeorgieva223@gmail.com> Date: Thu, 16 Feb 2023 19:43:52 +0330 Subject: URGENT REPLY...
Attn:Beneficiary,

This is to intimate you of a very important information which will be
of a great help to redeem you from all the difficulties you have been
experiencing in getting your long overdue payment due to excessive
demand for money from you by both corrupt Bank officials and Courier
Companies after which your fund remain unpaid to you.

I am Mrs.Kristalina Georgieva, Managing Director (MD) of the
International Monetary Fund (IMF). It may interest you to know that
reports have reached our office by so many correspondences on the
uneasy way which people like you are treated by various Banks and
Courier Companies Diplomat(s) across Europe to Africa and Asia London
UK, and we have decided to put a stop to that and that is why I was
appointed to handle your transaction here in Washington, DC 20431,
USA.

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 prostates, 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 (I.M.F)

Head Office is now directly in charge of your Contract Sum,
Lottery/Inheritance payment US$15.500.000.00 (fifteen Million five
hundred thousand United State
Dollars) You are hereby advised NOT to remit further payment to any
institutions 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 us
with the below requested information:

Your Full Name:
Your Address:
Your Age:
Your Direct Phone Numbers:
Your Profession:

And we shall give you further details on how your fund will be
released to you.

Regards,
Mrs.Kristalina Georgieva
Managing Director (IMF)
Email. mrs.kristalinageorgieva332@aol.com