escrow – Page 16 – Brendinghat

Francisca Obiora YOUR ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR

From: "Francisca Obiora"<ccasals@vtr.net> Reply: <franciscajobioraa@gmail.com> Date: Mon, 4 Dec 2017 01:52:45 -0800 Subject: YOUR ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR

United Bank For Africa Nigeria Plc,
UBA House, 57 Marina, P.O. Box 2406,
Lagos, Lagos State, Nigeria.
Working Hours (Weekdays)
(Saturday) Closed
(Sunday) Closed
( franciscajobioraa@gmail.com )
Notification from United Bank For Africa (UBA)

I'm writing to inform you that the Federal Government of Nigeria is keen and very determined to pay your overdue scam victim compensation fund, I would not want you to loose this fund out of ignorance, The Federal Government of Nigeria has deposit your Compensation fund US$1.5 Million United State Dollars with United Bank For Africa Nigeria. The government had a clear mandate to open an online account in your name with the bank and set up an online account that you will use to transfer your fund to any bank account of your choice worldwide.

However, the government deposited your compensation funds to United Bank For Africa Nigeria Plc. This bank has finally opened an online account in your name and your compensation fund US$1.5 Million USD has been transferred to the online account that our bank open in your favor, We want you to reconfirm your particulars/Information with this humble bank for further confirmation and verification of these fund in our possession so that you will have access to your online account with United Bank For Africa Nigeria.

Closure/Transfer of Escrow/Sundry Account #: 3079965739

I Mr/Mrs………….. write to apply to your Esteemed bank for the Closure of Escrow Sundry Account #: 3079965739 and Transfer of its proceeds US$1.5 Million USD.

Present contact address as follows:

Full name:
Address:
Country:
Date of Birth:
Age
Occupation:
Direct no.
Email:
Post Code:

We need your cooperation as we would not be held liable for the confiscation of your funds if you do not follow the directives of an immediate remittance on before the deadline as stated above.

When we acknowledge your application, We will send your online account details, You will login to your online account and proceed with your fund transfer to any bank account of your choice worldwide.

Thank you and remain bless.

Regards,

Miss, Francisca Obiora
Foreign Operation Manager &
Fund Transfer Director.
United Bank For Africa
Phone number: +234-818-426-0789

Ahmed Traore Greetings My Dear Friend

From: Ahmed Traore <ahmedtraore@yandex.com> Reply: Ahmed Traore <ahmedtraore@yandex.com> Date: Mon, 4 Dec 2017 08:14:32 +0000 (UTC) Subject: Greetings My Dear Friend,

Greetings My Dear Friend,

Before I introduce myself, I wish to inform you that this letter is not a hoax mail and I urge you to treat it serious.This letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners. Please I want you to read this letter very carefully and I must apologize for barging this message into your mail box without any formal introduction due to the urgency and confidentiality of this business and I know that this message will come to you as a surprise. Please this is not a joke and I will not like you to joke with it ok,With due respect to your person and much sincerity of purpose, I make this contact with you as I believe that you can be of great assistance to me. My name is Mr. Ahmed Traore, from Burkina Faso, West Africa. I work in Bank Of Africa (BOA) as telex manager, please see this as a confidential message and do not reveal it to another person and let me know whether you can be of assistance regarding my proposal below because it is top secret.

I am about to retire from active Banking service to start a new life but I am skeptical to reveal this particular secret to a stranger. You must assure me that everything will be handled confidentially because we are not going to suffer again in life. It has been 10 years now that most of the greedy African Politicians used our bank to launder money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa were gold and oil money that was supposed to have been used to develop the continent. Their Political advisers always inflated the amounts before transferring to foreign accounts, so I also used the opportunity to divert part of the funds hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers were being closed after transfer. I acted as the Bank Officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act; I also cleaned some of their banking records from the Bank files and no one cared to ask me because the money was too much for them to control. They laundered over $5billion Dollars during the process.

Before I send this message to you, I have already diverted ($10.5million Dollars) to an escrow account belonging to no one in the bank. The bank is anxious now to know who the beneficiary to the funds is because they have made a lot of profits with the funds. It is more than Eight years now and most of the politicians are no longer using our bank to transfer funds overseas. The ($10.5million Dollars) has been laying waste in our bank and I dont want to retire from the bank without transferring the funds to a foreign account to enable me share the proceeds with the receiver (a foreigner). The money will be shared 60% for me and 40% for you. There is no one coming to ask you about the funds because I secured everything. I only want you to assist me by providing a reliable bank account where the funds can be transferred.

You are not to face any difficulties or legal implications as I am going to handle the transfer personally. If you are capable of receiving the funds, do let me know immediately to enable me give you a detailed information on what to do. For me, I have not stolen the money from anyone because the other people that took the whole money did not face any problems. This is my chance to grab my own life opportunity but you must keep the details of the funds secret to avoid any leakages as no one in the bank knows about my plans.Please get back to me if you are interested and capable to handle this project, I shall intimate you on what to do when I hear from your confirmation and acceptance.If you are capable of being my trusted associate, do declare your consent to me I am looking forward to hear from you immediately for further information.

Thanks with my best regards.
Mr.Ahmed Traore.
Telex Manager
Bank Of Africa (BOA)
Burkina Faso.

imfcomp16 FIND YOUR PAYMENT DETAILS

From: imfcomp16@outlook.com Reply: imfcomp16@outlook.com Date: Tue, 28 Nov 2017 22:58:48 -0800 Subject: FIND YOUR PAYMENT DETAILS,

INTERNATIONAL MONETARY FUND (IMF) Address: 700 19th Street, N.W. Washington, D.C. 20431, USA COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 Phone: +1 (214) 997-9172 E-mail:imfcomp16@outlook.com Date: 28th Nov,2017 Attn:Beneficiary, It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some imposters who claim to be staff in banks and other regional payment centers. Our reconciliation teams with the prospectus instrument of the United Nations after freezing suspected imposters account. This support was fully effective with the help of World Bank after a summit meeting in United States, on the financial analysis on financial stability issues fluctuating their economy with the international global standard. After gathering of this sum, our logistic department gave us a list of customers to be paid who fall victims to this imposters due to unawareness. And mode of payment was as well specified for proper conducts and financial regulations to kick against criminality during process of payment. We have arranged your payment through our swift card centers, which is the latest instruction from International Monetary Fund Reconciliation Office. The card center will send you an ATM Debit card which you will use to withdraw your money in any ATM Center, Banks and Union Pay Credit outlets in the world, You are hereby selected as an honor for this payment approval, which you are to acknowledge the receipt of this mail in returning the required below to the Logistic Department by email listed below. Office of Reconciliation and Logistics Vaults, International Monetary Fund (IMF), PAYMENT COORDINATOR MR. WAYNE COLLINS Email: inv_sec_agdpt017@outlook.com INTERNATIONAL MONETARY FUND (IMF) 1. Full Name 2. Phone and Fax Number 3. Your age and Current Occupation 4. Contact Address where you want your ATM Card to be delivered to (P.O Box Not Acceptable)For your information, you have to stop any further communication with any other person (s) or office (s) to avoid any hitches in receiving your payment. Because of Impostors, we hereby issued you our code of conduct, which is (IMF-ATM-7750) so you have to indicate this code when contacting the Card Center by using it as your subject. Kindly be informed that recipients shall be liable to ONLY DELIVERY COST $195 arising for the delivery of the donation parcel.This is due to Legal law protecting all donation funds misappropriation. Yours Faithfully, Mr. Lin Jianhai Secretary-General Of The International Monetary Fund Chief Christine Madeleine Odette Lagarde Managing Director,International Monetary Fund

Judith Dengler Re:Please contact me

From: Judith Dengler <Judith.Dengler@student.uibk.ac.at> Date: Wed, 29 Nov 2017 00:17:59 +0100 Subject: Re:Please contact me

My name is Jose Luis Echeverri,and my late father was a member of
Independent Committee of Eminent Persons (ICEP),Switzerland. ICEP is
charged with the responsibility of finding bank accounts in
Switzerland belonging to non-Swiss indigents, which have remained
dormant since World War II It may interest you to know that In July of
1997,the Swiss Banker's association published a list of dormant
accounts originally opened by non-Swiss citizens.I got your email
address randomly from a website listing,After careful search on the
Internet data banks for a person of caliber and pedigree and
upstanding repute,i settled for you.These accounts had been dormant
since the end of World War II (May 9, 1945). Most belonged to
Holocaust victims.The continuing efforts of the Independent Committee
of Eminent Persons (ICEP) have since resulted in the discovery of
additional dormant accounts – 54,000 in December, 1999.The published
lists contain all types of dormant accounts, including
interest-bearing savings accounts,securities accounts, safe deposit
boxes, custody accounts, and non-interest-bearing transaction
accounts.Numbered accounts are also included.Interest is paid on
accounts that were interest bearing when established.The Claims
Resolution Tribunal (CRT) handles processing of all claims on accounts
due non-Swiss citizens.A dormant account with a credit balance of
Thirty-five Million US dollars plus accumulated interest was
discovered by my father.The beneficiary was murdered during the
holocaust era,leaving no WILL and no possible records for trace of
heirs.The Claims Resolution Tribunal has been mandated to report all
unclaimed funds for permanent closure of accounts and transfer of
existing credit balance into the treasury of Switzerland government as
provided by the law for management of assets of deceased beneficiaries
who died interstate (living no wills).My father being a top executive
at ICEP, left behind all secret details and necessary contacts for
claim of the funds without any hitch. The funds will be banked in a
tax free, safe haven for funds and we can share the funds and use in
investment of our choice.Due to the sensitive nature, I need a
foreigner to HELP claim the funds.All that is required is for you to
provide me your details for processing of the necessary legal,and
administrative claim documents for transfer of the funds to
you.Provide me with your full name, address, and telephone.I will
ensure that the fund is transferred to a secure, numbered account in
your name, and you can now start accessing the funds gradually and
transferring to your country and other banks of choice in the world.My
share will be 60 percent and your share is 40 per cent of the total
amount. THERE IS NO RISK INVOLVED
The Holocaust Claims Processing Office has put funds in Escrow
awaiting submission of valid claims for necessary disbursement.I find
myself privileged to have this information and this may be a great
opportunity for a life time of success without risks.Pardon me if this
is against your moral and ignore this request.But if you are
interested,please write back to me on joselechwrites@outlook.com
Thank you for your prompt response.
Jose Luis Echeverri

Festus Awuah Hello

From: Festus Awuah <festusa983@gmail.com> Reply: awuah8808@hotmail.com Date: Tue, 28 Nov 2017 13:36:07 +0000 Subject: Hello

Hello

I write to seek your services in a private and confidential matter
regarding an unaccounted fund in our bank here in Accra Ghana during the
last 2014 business year. As a Regional Manager in this Bank, I deposited
this fund in an ESCROW CALL ACCOUNT at our headquarters pending when I
shall get a reliable person.

This requires a private arrangement. Could you perhaps be able to receive
these funds under legal claims then I will file you in. I will appreciate
for fewer questions asked and your participation will be 30% of the total
money. There are practically no risks involved, the transaction will be
executed under a legitimate arrangement that will protect you from any
breach of the law,it will be simply a bank-to-bank transfer.

I have all the details and will file you in if you are really willing.
Your major role would be to provide an existing account or open a new bank
account where the funds will be transferred and stand as the original
depositor of this fund in our bank, as long as you will remain honest to me
till the end for this important business trusting in you and believing that
you will never let me down either now or in future. At this juncture, I
wish to tell you what prompted me to package this deal. I have a 9yrs old
daughter who has leukemia, a disease of the blood, and she needs a bone
marrow transplant or she will die. I want this transplanting to be done in
any good children's hospital in USA.

Once this fund is transferred into your account, I shall resign from my job
and bring my family to start a new life in your country.The funds in
question are quite large,Six million Five Hundred Thousand United States
Dollars( $6.5Million US dollars).

I will expect a straight answer from you. If yes, please get back to me so
that we can work out the modalities without further delay.Reply to my
private email address (awuah8808@hotmail.com)

With best regards

Mr Festus Awuah

wwwwww wwwwww3 Dear Friend. for security reason contact me Throug…

From: wwwwww_wwwwww3@aol.fr Date: Fri, 24 Nov 2017 08:38:04 -0500 Subject: Dear Friend. for security reason contact me Throug...

Dear Friend. for security reason contact me Through this email (mrsjilliansimmons@yahoo.com)

Greetings to you and your family i am the manager of a bank, i have a business of 6million dollars to be transfer to your account for investment in your country if you are ready to assit me get back to me i will give you full details on how the money will be transfer to you.Note: That after the fund has be transfer into your account 38% for you, and 60% for me while the remaining 2% will be mapout for the expences incure during the transfer of the fund to your account,

You must assure me that everything will be handled confidentially because we are not going to suffer again in life. It has been 10 years now that most of the greedy African Politicians used our bank to Launder money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa was gold and oil money that was supposed to have been used to develop the continent.

Their Political advisers always inflated the amounts before transfer to foreign accounts so I also used the opportunity to divert part of the funds hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers were being closed after transfer.I acted as the Account Officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act,I also cleaned some of their banking records from the Bank files and no one cared to ask me because the money was too much for them to control They laundered over $38Million Dollars during the process .As I amsending this message to you,

I was able to divert ($6M) million Dollars to an escrow account belonging to no one in the bank. The bank is anxious now to know who is the beneficiary to the funds because they have made a lot of profits with the funds. It is more than Eight years now and most of the politicians are no longer using our bank to transfer funds overseas. The $6Million Dollars has been lying waste but I don't want to retire from the bank without transferring the funds to a foreign account to ena ble me share the proceeds with the receiver.

for security reason contact me Through this email (mrsjilliansimmons@yahoo.com)
(1.) your Name:
(2.) Country:
(3.)Phone Nb:
(4.)your passport:
(5.)your Occupation:
(6.)Your Age:
Best Regards,
Mrs Jillian Simmons
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Dear Friend. for security reason contact me Through this email (mrsjilliansimmons@yahoo.com)

James Nana thanks

From: James Nana <j1amenanaa@gmail.com> Reply: jamesjames191@yahoo.com Date: Fri, 24 Nov 2017 03:59:13 -0800 Subject: thanks

—
Dear Friend,

I wish to contact you on a good business which I want you to assist me,
receive this fund into your bank account in your country.I am the manager
of Barclays Bank of Ghana Ltd in (Tema branch) a family man and a man of
peace. I discovered this money Five million, Five hundred and Forty
thousand united state dollars (USD$5,540.000.00) On the course of last year
ending 2016 business financial report as the excess profit made in my
branch office.

I had already submitted an approved end of the year financial report to my
head office here in capital city Accra and they will never know of this
excess and I have placed this amount on an Escrow Call Account without a
beneficiary. As an officer of this bank I cannot be directly connected to
this money and all I need from you is to stand claim as the original
depositor of these funds who made the deposit in my branch. Upon your
response, I will configure your names/information on our database as
holder of the Escrow Call Account.

I will then guide you on how to apply to my head office for the Account
Closure/ bank-to-bank remittance of the funds to your designated bank
account.I will give you further details upon your acceptance of this
proposal.I also intend that you shall retain 35% of the total funds as your
commission. Thanks for your assistance and contact me via my email address.

Sincerely Yours,
Mr. James N.Kojo

Mr. Benjamin Agyei Ahulu Very Urgent Please

From: "Mr. Benjamin Agyei Ahulu" <mrbenjaminagyyie@gmail.com> Date: Wed, 15 Nov 2017 16:33:15 +0000 Subject: Very Urgent Please

—
From Mr. Benjamin Agyei Ahulu
Barclays Bank of Ghana
Barclays House J.E Atta-Mills High Street Accra
Greater Accra Region
P.O Box GP2949
Tel: +(233)-237-853-886

I am contacting you base on trust and confidentiality. I hope this mail
meets you in good manner.My name is Mr. Benjamin Agyei Ahulu; I am the head
of financial control in Barclay's Bank of Ghana. I am 47 years of age and
married with 2 lovely kids. It may interest you to hear
that I am a man of PEACE and INTEGRITY; I only hope we can assist each
other,I have packaged a financial transaction that will benefit you and
I.As the head of financial control in "Barclay's Bank of Ghana, It is my
duty to send a financial report to our head office at the end of each
annual general meeting.During our second quarter annual general meeting
which ended 2 weeks ago,

I discovered that my branch in which I am the head of financial control
made an excess profits amount of "Four Million and Eight Hundred Thousand
united States Dollars [US$4,800,000.00] which my head office are not aware
of and will never be aware of.

I have since placed the funds in what we called "Escrow Suspense Account
without any beneficiary; As the head of financial control in this bank, I
can not be directly connected to this money, this is why I am contacting
you for you to assist me so that you will receive the money in your bank
account as the beneficiary for us to share, The funds will be shared 50%
for you and 50% for me. This excess profits amount is due to the over
contract payments that has been carried out here in my branch since last
year.

All I need from you is to work with me, I will put you as the right
depositor/ beneficiary of the funds, who made the deposit in my branch so
that my bank head office can make the transfer into your designated bank
account. I will furnish you with more detailed steps to proceed on this
mutual transaction.I assured you 100% that we can get the funds transfer
successfully if you can follow my instruction and direction, hence I am
here to make sure that everything works out successfully. I will act as
your account officer here in the bank to support the claim in every steps.
I am looking forward to hear from you soonest you read this so that I can
send you more details! Please send your reply to my private
email:mrbenjaminagyyie@gmail.com

Best Regards,

From Mr. Benjamin Agyei Ahulu
Barclays Bank of Ghana
Barclays House J.E Atta-Mills High Street Accra
Greater Accra Region
P.O Box GP2949
Tel: +(233)-237-853-886
Email/ mrbenjaminagyyie@gmail.com

FEDERAL RESERVE BANK WELCOME TO FEDERAL RESERVE BANK DEAR SOLE BENEFICIARY

From: FEDERAL RESERVE BANK <"hiran."@marble.ocn.ne.jp> Reply: FEDERAL RESERVE BANK <fbank503@yahoo.com> Date: Wed, 15 Nov 2017 21:51:55 +0900 (JST) Subject: WELCOME TO FEDERAL RESERVE BANK DEAR SOLE BENEFICIARY,

WELCOME TO FEDERAL RESERVE BANK DEAR SOLE BENEFICIARY

Attn: Beneficiary

The total sum owed to you by 4 banks mention (4) different banks, NatWest Bank of London, Central Bank of Nigeria, Benin Republic and Bank of America was compiled and submitted to my desk. $ 4,500,000.00 (Four Million Five Hundred Thousand United States Dollars).

Now the fund has been totally lodged in one particular Escrow account (non deductible) here in the Federal Reserve Bank on your name, while waiting for accreditation to your personal bank account in any part of the world.

Meanwhile, after due scrutiny and verification, I confirmed that you are disabled that the release of your payment was not released to you one flimsy excuses or the other from the bank officials In charge of your payment, since they had the intention of diverting your funds To their private accounts in order to satisfy their selfish interest.

You are how lucky that we are managed by the Federal Reserve Bank detected their evil plans and your call to me so we can personally handle the payment assignment to ensure that you receive your funds accordingly.

Now, the Federal Reserve Bank, so your your Federal Reserve Bank, therefore your funds are transferred to our banks so we can Expedite action for the accreditation of your funds into your account immediately.

Below are the information needed for now for your transfer.

1. Personal Details:

Full Name:
Country
City
Age
Gender-
Current Address:
Age / Gender:
Occupation:
Direct Mobile Number:
Passport Copy, ID card or DL:
Secure Email:

Note: If you prefer to receive your funds in form of a Visa Card, we could load and ship your visa card to your address which will permit you a daily withdrawal limit of US $ 5,000 or write a draft check which can be deposited in any bank and send to you.

In anticipating for your urgent cooperation

Yours sincerely,
Mr John Chamber
Incumbent Chairman
Federal Reserve Bank
Tel: + 1 409 698 0009(Call or Text)
Email: fbank503@yahoo.com

HEIDI MENDOZA From: MRS. HEIDI MENDOZA 01 11 2017

From: HEIDI MENDOZA <heidimendoza667@yahoo.com> Reply: HEIDI MENDOZA <mrsheidimendoza20@gmail.com> Date: Wed, 1 Nov 2017 10:54:06 +0000 (UTC) Subject: From: MRS. HEIDI MENDOZA 01/11/2017

SETTLEMENT OF ESCROW ACCOUNTS/SCAM VICTIMS.

First and foremost, let me introduce myself. I am MRS. HEIDI LIOCE MENDOZA
from Philippines. I am born on 3rd of November, 1962 in Tayabas, Quezon,
Philippines. I was nominated on the 6th of October, 2015 by DR. BAN-KI MOON
(FORMER UN SECRETARY-GENERAL) and resumed on 11th of November, 2015 to head
this office which I replaced MS. CARMAN LAPOINTE of Canada.

I personally decided to write you after waiting for your contact with this
office, on resumption of our new SECRETARY GENERAL (MR. ANTONIO GUTERRES),
FORMER PRIME MINISTER OF PORTUGAL. We released circular to all concerned
clients of the claims of their funds, which most clients are happy now,
celebrating there victory and success as they have received their funds without
any mix-up or delay. On the other hand, most clients are still afraid, which I
felt that this might be your reason of not contacting this office due to your
ugly past experience, so after viewing your file and data, I decided to contact
you to give you this great news as success is already on your door.

Most importantly, my reason of contacting you now is that we discovered that
you have of recent been dealing with another set of fraudsters, according to
our investigation, we learnt that you have lost some amount of money to some
AFRICAN'S in pursue of your funds, so for this, I decided to immediately
contact you to help you claim your funds with the most easiest means and to
help you stop all this tribulations you are facing.

Your funds has been designated to be paid in TWO MOST RELIABLE VARIOUS MEANS:-

(1) ATM CARD: Your funds has been loaded in a ATM CARD, which as soon as we
receive your response and your readiness, we will attach to you your ATM CARD
for your perusal, which the paying bank is ABN AMRO BANK, ARMSTERDAM,
NETHERLANDS, except you are not interest in receiving your funds via ATM CARD,
and want to receive it via DIPLOMATIC MEANS, then I will use my position to
include your name. To enable us dispatch your ATM CARD to your doorstep, it
will cost you only SEVEN HUNDRED AND TWENTY DOLLARS (US$720) which included the
INSURANCE FEES, STAMP DUTY AND DHL FEES. The ATM CARD must be insured with a
reputable International Insurance company because of it's worth and importance.

(2) DIPLOMATIC MEANS: This is whereby you funds will be packaged as a
DIPLOMATIC ITEMS to EUROPE as some of our officials (DIPLOMATS) will be
travelling in few weeks to CANADA, PHILIPPINES, HOLLAND and GERMANY for
disbursement of funds, therefore, if you are willing to claim your funds
through this way, that means you shall be meeting FACE TO FACE with our
DIPLOMATS upon there arrival in any country of your choice for face to face
claims of your funds. You are only expected to travel with the HANDLING CHARGES
which should be between THREE THOUSAND – FOUR THOUSAND EUROS depending on the
weight of the package. THOUGH, NOTE THAT THIS HANDLING CHARGES MUST BE PAID BY
HAND AND NOT THROUGH ANY TRANSFER MEANS. YOU ARE TO MEET WITH THE DIPLOMATS AND
GIVE HIM THE HANDLING CHARGES BY HAND AND IMMEDIATELY HAVE YOUR FUNDS ON THE
SPOT.

With all transparency, sincerity and honesty, exactly as I told you above, this
is how things MUST go, so all we required from you is to let me know which you
most preferred to receive your funds and VICTORY is yours. Though, as you must
know, you are suppose to first update your file with some amount because it has
been dormant, but I will help you with that, so indicate to me which best means
you prefer to claim your funds and be very ready to follow as instructed. On
responding to us, you are advised to re-confirm the below information to enable
us confirm your genuineness and expedite action immediately, upon receiving
your urgent response, with your full correct details, I will then attach your
ABN AMRO ATM CARD for your perusal and giving you further directives on how to
send the DISPATCH FEES to the office in charge so that the DISPATCH can take
place immediately and receiving your ATM CARD within 48 hours. Please re-
confirm the below details:-

(1) YOUR FULL NAME AND CORRECT CONTACT ADDRESS
(2) YOUR MOBILE/HOME TELEPHONE NUMBERS
(3) YOUR SCANNED COPY OF YOUR IDENTIFICATION
(4) YOUR AGE, OCCUPATION AND POSITION

Upon receipt of your mail and the above information, we will give you further
directives.

Waiting for your urgent response and conclusion.

Yours faithfully,

MRS. HEIDI MENDOZA,
U. N UNDER-SECRETARY GENERAL FOR INTERNAL OVERSIGHT OFFICE

hassan.muhammad Dear Friend

From: "hassan.muhammad" <kishpatrick04@teknik.io> Reply: hassan.muhammad2018@yandex.com Date: Mon, 23 Oct 2017 08:42:08 +0000 Subject: Dear Friend,

Dear Friend,

With due respect to your person and much sincerity of purpose, I make this contact with you as I believe that you can be of great assistance to me. My name is Mr.Muhammad Hassan, from Ouagadougou Republic of BURKINA FASO, West Africa. Presently i work in the African development Bank as telex manager. I have been searching for your contact since you left our country some years ago.

I do not know whether this is your correct email address or not because I only used your name initials to search for your contact .In case you are not the person I am supposed to contact, please see this as a confidential message and do not reveal it to another person but if you are not the intended receiver, do let me know whether you can be of assistance regarding my proposal below because it is top secret.

I am about to retire from active Bank service to start a new life but I am sceptical to reveal this particular secret to a stranger. You must assure me that everything will be handled confidentially because we are not going to suffer again in life.

It has been 10 years now that most of the greedy African Politicians used our bank to launder money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa were gold and oil money that was supposed to have been used to develop the continent. Their Political advisers always inflated the amounts before transfer to foreign accounts so I also used the opportunity to divert part of the funds hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers were being closed after transfer.

I acted as the Bank Officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act; I also cleaned some of their banking records from the Bank files and no one cared to ask me because the money was too much for them to control. They laundered over $5b Dollars during the process .As I am sending this message to you, I was able to divert thirty five million united state dollars ($35m) to an escrow account belonging to no one in the bank. The bank is anxious now to know who the beneficiary to the funds is because they have made a lot of profits with the funds.

It is more than Eight years now and most of the politicians are no longer using our bank to transfer funds overseas. The ($35) Million Dollars has been laying waste but I don't want to retire from the bank without transferring the funds to a foreign account to enable me share the proceeds with the receiver. The money will be shared 60% for me and 40% for you.There is no one coming to ask you about the funds because I secured everything. I only want you to assist me by providing a bank account where the funds can be transferred. You are not to face any difficulties or legal implications as I am going to handle the transfer personally. If you are capable of receiving the funds, do let me know immediately to enable me give you a detailed information on what to do.

For me, I have not stolen the money from anyone because the other people that took the whole money did not face any problems. This is my chance also to grab my own but you must keep the details of the funds secret to avoid any leakages as no one in the bank knows about the funds. Please get back to me if you are interested and capable to handle this project I shall intimate you on what to do when I hear from your confirmation and acceptance. If you are capable of being my trusted associate,

Waiting for your urgent response.
Yours Faithfully,
Mr.Muhammad Hassan,

Christopher A. Wray Urgent Attention:

From: "Christopher A. Wray"<system@silversite.ru> Reply: <central.bnkng_015@aol.com> Date: Sat, 21 Oct 2017 07:37:32 -0700 Subject: Urgent Attention:

Office Of The Director,
Christopher A. Wray,
Federal Bureau Of Investigation,
935 Pennsylvania Avenue,
NW, Washington, D.C. 20535-0001, USA.

Attention: Beneficiary,
The Federal Bureau of investigation in collaboration with the International Monetary Fund has discovered your over-due inheritance / contract payment of US$8,000,000.00 (Eight Million United States Dollars) in an escrow account in the Central Bank of Nigeria.

From the security report made available to us by the executive governor of the Central Bank of Nigeria in the person of Mr Godwin Emefiele, the funds are 100% real and have been approved for release to you, but a lady by the name of Mrs. Joan B Melvin of New York has already filed an application of claim at the Central Bank of Nigeria with a power of attorney and some official documents signed by you, which empowered her to claim the funds on your behalf due to your ill health.
In prospect of this, we have been recommended to warn US citizens who have received information pertaining to their outstanding inheritance / contract payment to be very careful, in order not to fall a victim of ugly circumstance. In case you are already dealing with some cruel officials of the Central Bank of Nigeria or other agency, you are strictly advised to STOP further communication with them in your best interest and thereby contact the governor's office of the Central Bank of Nigeria via the below details.

NAME: MR. GODWIN EMEFIELE
OFFICE ADDRESS: Central Bank of Nigeria,
Central Business District,
Cadastral Zone, Abuja, Federal.
Capital Territory, Nigeria.
Email: central.bnkng_015@aol.com

NOTE: You should ignore any message that does not come from the above email address and phone number for security reasons. And to enable the Central Bank of Nigeria process and release the fund to you, you are demanded to re-confirm your full details such as

FULL NAMES:
CITY:
STATE:
ZIP:
COUNTRY:
SEX:
AGE:
TELEPHONE NUMBER:

Ensure that you follow the Central Bank of Nigeria due process as enshrined in the International Banking Secrecy Act to avoid any form of discrepancy, which may hinder your fund transfer.

Thanks for your understanding and cooperation as we earnestly await your urgent reply.

Best Regards,
Christopher A. Wray,
Federal Bureau of Investigation
J. Edgar Hoover Building,
935 Pennsylvania Avenue,
NW, Washington, D.C.
E-mail: ofiice.usfbidirector@aol.com

george owen Federal Reserve Bank

From: george owen <georgev516@yahoo.com> Reply: george owen <georgev516@yahoo.com> Date: Sat, 14 Oct 2017 07:29:03 +0000 (UTC) Subject: Federal Reserve Bank

Federal Reserve Bank

20th St. and Constitution Ave. N.W
Mail Stop K300
Washington, D.C. 20551.

101 Market St,
San Francisco, CA 94105

Dear Sir

Your payment files from three (3) different banks, Natwest Bank of
London, Central Bank of Nigeria and Bank of America was compiled and
submitted to my desk this morning for review. The total sum owed to
you by the 3 banks mentioned above was sum up to the tune of
US$10,500,000.00 (Ten Million Five Hundred Thousand United States
Dollars).

Now the fund has been totally lodged in one particular Escrow
account (non deductible) here in the Federal Reserve Bank on your
name, while waiting for accreditation to your personal bank account
in any part of the world.

Meanwhile, after due scrutiny and verification, I confirmed that you
have fulfilled all the necessary obligations that will enable the
release of your payment to you, but yet your payment was not
released to you due to one flimsy excuses or the other from the Bank
officials in charge of your payment, because they had the intention
of diverting your funds to their private accounts in order to
satisfy their selfish interest.

You are however lucky that we the management of the US Federal
Reserved Bank detected their evil plans and therefore call for the
submission of your payment file to us so we can personally handle
the payment assignment to ensure that you receive your funds
accordingly.

Now, all modalities regarding your fund release has been put in
place here in the Reserve Bank of America, thus, your funds has been
made ready for transfer in our sophisticated macro transfer system,
what we need from you now is to provide to us the bank account of
your choice which you want us to transfer your funds so we can
expedite action for the accreditation of your funds into your
account immediately.

Below are the information needed for now for your transfer.

First Name:
Last Name:
Residential Address:
Passport/Id copy:
City:
State:
Country:
Phone Number:

2. Banking Details:
Bank Name:
Bank Address:
Account Name
Account Number:
Routing Number:
Swift Code:

Note: If you prefer to receive your funds in form of a Visa Card, we
could load and ship your Visa Card to your address which will permit
you a daily withdrawal limit of US$10,000 or write a draft check
which can be deposited in any bank and send to you.

In anticipating for your urgent cooperation

Yours sincerely,
Mr George Owen
Incumbent Chairperson

DONZO FANTA I am DONZO FANTA

From: DONZO FANTA <donzofanta@hotmail.com> Date: Fri, 6 Oct 2017 22:21:19 +0000 Subject: I am DONZO FANTA

I am DONZO FANTA a banker by profession, worked with First Gulf Bank in Abu Dhabi for 15 years.( United Arab Emirates ) now currently
holding the post of director auditing in the account department of the bank .I have the opportunity in transferring the sum of US $ 11,480,000,00)eleven million four hundred and eighty thousand dollars) i being deposited in to an escrow account by a Customer who unfortunately died on 15th July 2009 in a fatal plane crash in Northern China which involved the lives of his entire family. Based on this negative circumstances the deceased customer have no relation like his next of kin or beneficiary left behind to file application of claim for the funds to the management of the bank.Regard to this opportunity i am contacting you to stand forth as the deceased customers beneficiary to receive the funds in your country. I will use my position and influence in the bank in working hand in hand with you on legal procedures and direction on how to materialize a successful transfer of the funds into your external provided account details. What is highly required of you is the ability to be reliable,honest, trusted and to keep all information concerning this transaction and your involvement as the beneficiary strictly confidential to avoid public exposure,as you can understand that the less people involved the better. I am willing to offer you 40% out of the total funds for your vital role in standing as the beneficiary of the funds and i assured you that there will be no risk or anything incriminating against your freedom or reputation with your involvement with me in this transaction. I am hoping in the favor of your urgent response. Best Regards This is My email:: (fantadonzo@yahoo.com)
DONZO FANTA

World Bank Switzerland RE:TOP URGENT FROM WORLD BANK SWITZERLAND 09 19 2017

From: World Bank Switzerland <jsarwono@fti.itb.ac.id> Reply: World Bank Switzerland <officialmails20111231@gmail.com> Date: Wed, 20 Sep 2017 02:49:25 +0700 (WIB) Subject: RE:TOP URGENT FROM WORLD BANK SWITZERLAND 09/19/2017

From World Bank Switzerland,
No 1 Postfach CH 4002 Basel Switzerland .
Email: worldbank.auditor@swissmail.com

RE:TRANSFER OF $3.5 MILLION

Attention: Beneficiary,

I am instructed to keep you posted on the out come of our emergency meeting with the World Bank president, Dr. Jim Yong Kim, international monetary fund (IMF), London and Paris club and (UN) I hereby inform you that your winnings/inheritance payment file have been Signed and forwarded to the Doncaster Finance Dubai,United Arab Emirates and I am giving you the contact of your Payment Officer who is in charge of your fund.

Make sure you contact him with below details because he will help you get your fund which was deposited in an Escrow Account.

Name: Mr.Andy Cole
Email: andy.cole@financier.com

Make sure you contact Andy Cole with your full name,address,age,your next of kin mobile phone number with a copy of your valid id. he is the person in charge of the transfer of your fund.

Upon your final transferring of your fund and confirmation in your account don't fail to keep me posted.

Congratulation and i await to hear from you.
Mrs.April Jones
World Bank International Auditor.
Email: worldbank.auditor@swissmail.com

Mr. Brook Sam GOOD DAY

From: "Mr. Brook Sam" <brooksam200@gmail.com> Date: Fri, 8 Sep 2017 16:01:00 +0000 Subject: GOOD DAY

From Mr. Brook Sam
The Regional Manager
Standard Chartered Bank of Ghana Ltd,
Tema Branch.

My name is Mr. Brook Sam I am the regional manager of Standard Chartered
Bank of Ghana, Tema branch in the Accra region of Ghana. I got your
information when i was searching for an oversea partner among other names.
I am really sorry if i enter your private. I write you this proposal in
good faith;I am a devoted Christian and a man of peace.

I have packaged a financial transaction that will benefit you and I, as the
regional manager of the Standard Chartered Bank of Ghana, Tema Branch it is
my duty to send in a financial report to my head office in the capital city
Accra at the end of each business year. On the course of the last year 2016
business report, I discovered that my branch in which I am the manager made
Twenty million Five hundred thousand United States Dollars ($20.5m)USD
which my head office are not aware of and will never be aware of. I have
placed this funds on what we call escrow call account with no beneficiary.

As an officer of this bank I cannot be directly connected to this money, so
my aim of contacting you is to assist me receive this money in your bank
account and get 50% of the total funds as commission.

There are practically no risks involved, it will be a bank-to-bank
transfer, and all I need from you is to stand claim as the original
depositor of these funds who made the deposit with my branch so that my
head office can order the transfer to your designated bank account.

If you accept to work with me I will appreciate it very much. email me with
the above email address so that we can go over the details and i will give
you my full information.

Remember there is no risk involved i promise.

Thank you in advance and May God bless you and your family.

May God richly bless you and your families as you agree to help me out on
this transaction.

Await your swift respond today my friend so that we can proceed further
immediately and please note it will only take us 6 working days for us to
conclude this transaction.

Please note that all I need from you is your trust and sincerity as to
seeing this through.

Kindly send me the following information to enable me proceed:

1.Your Full Names
2.Your Home Address
3.Your Fax number
4.Your Mobile Number
5.Your Occupation
6.Your Age
7.Your Sex/ Marital Status

Thank you in advance and May God bless you and your family.

I am looking forward for your quick respond today.Thank you.

Best Regards,
Mr. Brook Sam.

OFFICIAL PART PAYMENT NOTIFICATION OF US 10.5M

From: OFFICIAL <paymentorder9@gmail.com> Date: Mon, 4 Sep 2017 03:36:15 -0700 Subject: PART PAYMENT NOTIFICATION OF US$10.5M

PART PAYMENT NOTIFICATION OF US$10.5M

FOLLOWING OUR JOINT MEETING WITH THE OFFICE OF THE PRESIDENCY/CBN
BOARD OF DIRECTORS AND GOVERNORS IN RESPECT TO THE RECEIPT OF AN
APPROVAL OF YOUR FUND IN THIS FIRST PAYMENT QUARTER OF THE FISCAL YEAR
2017,FROM THE FEDERAL MINISTRY OF FINANCE AND AFRICAN FUND RECOVERING
BUREAU.
WE WISH TO INFORM YOU THAT YOUR PAYMENT HAS BEEN APPROVED THROUGH
INTERNATIONAL CERTIFIED BANK DRAFT, PAYABLE IN OUR ESCROW ACCOUNT WITH
OUR CORRESPONDENCE BANK IN USA (JP MORGAN CHASE BANK NY).
YOU'RE ADVICE TO RECONFIRM YOUR CONTACTS INFO AND RECEIVING BANK
DETAILS TO ENABLE US SEND AN IMMEDIATE TELEX MESSAGE TO JP MORGAN
CHASE BANK NEW YORK FOR THE CLEARANCE OF YOUR APPROVED FUND THROUGH
OUR ACCOUNT WITH THE JP MORGAN CHASE BANK NEW YORK TO YOUR DESIGNATED
BANK ACCOUNT.

NOTE: IN ACCORDANCE WITH THE ANTI-CORRUPTION ACT OF 2011,THE FEDERAL
GOVERNMENT OF NIGERIA MADE IT MANDATORY THAT OUR FOREIGN BENEFICIARY'S
SHOULD NOT PAY ANY CENT IN RECEIVING HIS OR HER FUND.THIS IS TO
RESTORE OUR GOOD IMAGE BEFORE THE INTERNATIONAL COMMITTEE.
IN VIEW OF THIS, YOU ARE WARNED TO DESIST OF CONTACTING ANY OFFICE
EXCEPT THIS BANK TO AVOID FRAUD.

THIS OFFICE WILL FORWARD TO YOU A COPY OF YOUR CERTIFIED BANK DRAFT AS
SOON AS WE HEAR FROM YOU FOR CONFIRMATION THROUGH YOUR LOCAL BANK.

WE AWAIT YOUR URGENT RESPONSE.
BEST REGARDS .
MR GODWIN EMEFIELE
EXECUTIVE GOVERNOR OF CENTRAL BANK OF NIGERIA CBN.
CENTRAL BANK OF NIGERIA

Mrs. Janet Yellen Attention Dear Humble Beneficiary.

From: "Mrs. Janet Yellen" <bankfile@WALLA.CO.IL> Reply: opresidency54@gmail.com Date: Sat, 12 Aug 2017 22:18:05 +0300 (EAT) Subject: Attention Dear Humble Beneficiary.

Attention Dear Humble Beneficiary.

Welcome to Federal Reserve Bank.

This is to inform you that Your payment files from three (4) different
banks, Nat-West Bank of London, Central Bank of Nigeria, United Bank For
Africa Benin Republic and Federal Reserve Bank was compiled and submitted
to my desk this month for review. The total sum owed to you by the 3 banks
mentioned above was sum up to the tune of US$12.500,000.00 (Twelve Million
Five Hundred Thousand United States Dollars).

Now the fund has been totally lodged in one particular Escrow account (non
deductible) here in the Federal Reserve Bank on your name, while waiting
for accreditation to your personal bank account in any part of the world
OR Any of your choice to receive it .

Meanwhile, after due scrutiny and verification, I confirmed that you have
fulfilled all the necessary obligations that will enable the release of
your payment to you, but yet your payment was not released to you due to
one flimsy excuses or the other from the Bank officials in charge of your
payment, because they had the intention of diverting your funds to their
private accounts in order to satisfy their interest.

You are however lucky that we the management of the Federal Reserve Bank
detected their plans and therefore call for the submission of your payment
file to us so we can personally handle the payment assignment to ensure
that you receive your funds accordingly.

Now, all modalities regarding your fund release has been put in place here
in the Federal Reserve Bank , thus, your funds has been made ready for
transfer in our sophisticated macro transfer system, what we need from you
now is to provide to us the bank account of your choice which you want us
to transfer your funds so we can expedite action for the accreditation of
your funds into your account immediately together with $87.00 charge to
Renew You Funds Files and Ownership Papers on this Direct Cashier Payment
Details Via Money Gram / Western Union or Ria Transfer now.

Receiver name:. . . . . . LUKE ODUWA
Country. . . . . . . . . .Benin Republic
City. . . . . . . . . . . Cotonou
Text Question. . . . . . .God
Text Answer. . . . . . . .Will
Amount. . . . . . . . . .$87.00
MTCN. . . . . . . . . .
Senders Name. . . . . . .

Note to reconfirm this information's now for your immediate transfer.
Full Name:
Current Address:
Direct Mobile Number:
Secure Email:

Note: If you prefer to receive your funds in form of a Visa Card, we could
load and ship your Visa Card to your address which will permit you a daily
withdrawal limit of US$7,000 or write a draft check which can be deposited
in any bank and send to you.

Email us on ( opresidency54@gmail.com ) In anticipating for your urgent
cooperation ( 506 499 0519 )

Yours sincerely,
Mrs Janet Yellen
Federal Reserve Bank

Mr. Brown Allegacy Federal Credit Union

From: Mr. Brown<info@senders.com> Reply: info@allegacyfcreditun.com Date: 09 Aug 2017 04:05:49 -0400 Subject: Allegacy Federal Credit Union

Allegacy Federal Credit Union
Bank Address: 700 Highland Oaks Drive Winston-Salem, North
Carolina 27103
Open today :8:00am 10:00pm
E-mail:info@allegacyfcreditun.com
OFFICE TEL:+1 (281) 603-6057 for Call and Text
August 7 2017

Beneficiary:
The bank received your mail sent to our payment center concerning
the payment order of $4,500,000.00 received in your name on your
behalf to be paid to you by our bank.We are an integrated
financial clearing / offshore payment scheme. Our duty includes
repurchasing and liquidation of bank drafts / checks and escrow
bank account management and resolving of long time funds claim
problem within the United States and outside the Country at low
cost.

We have been given order to remit the sum of US$4,500,000.00
(Four Million Five Hundred Thousand US Dollars only) to your bank
account without any delay.
fill out in capital letters the attached Wire Transfer Processing
Form below .

Full Names:
Address:
Country:City…
Telephone No
Your Occupation:..
Driver licence .

Bank details needed
Bank Name: A/C NO: Account Name:
Routing Code:
Account Balance:
Bank Address:
Bank Tel: Fax:
Your Valid Id :
Marital Status:Religion:

Respectfully in Services,
Mr. Brown

Ahkum Lee Invitation for partnership

From: Ahkum Lee <ahkumlee5@yahoo.com> Reply: Ahkum Lee <ahkumlee5@yahoo.com> Date: Tue, 25 Jul 2017 14:04:53 +0000 (UTC) Subject: Invitation for partnership

Attn: Sir/Madam,
Greetings from the Republic of South Africa,This message might meet you in (utmost surprise) however; itâs just myurgent need for foreign partner that made me to contact you for thistransaction.
I am a banker by profession from the Republic of South Africa andcurrently holding the post of Auditing and Accounting unit of the bank. Ihave packaged a financial transaction that will benefit you and me.As the regional Manager of the Bid Vest Bank of South Africa, it is myduty to send in a financial report to my head office in the capital cityThuawani (Formally Pretoria) at the end of June each businessyear.
On the course of this business report, I discovered that my branch inwhich I am the manager made USD$18,680.000 (Eighteen million six hundredand eighty thousand united state dollars) from our bank deceased customerWhich my head offices are not aware of and will never be aware of.
I have placed this funds on what we call escrow call account with nobeneficiary. As an officer of this bank I cannot be directly connected tothis money, so my aim of contacting you is to assist me receive thismoney in your bank account as the next of KIN to the deceased and get 30%of the total funds as commission.
I am also willing to invest my own part of the money into any movingbusiness in your country after the accomplishment of this project.
If you agree to my business proposal, further details of the transferwill be forwarded to you as soon as I receive your return mail, inrespect of the legal documentation involve.
Sincerely,YoursMrs. Ahkum Lee

Victoria Olackson Re: Partnership

From: "Victoria Olackson"<victoriaolacksontoday@yahoo.com> Reply: <vickolacksontoday@gmail.com> Date: Thu, 29 Jun 2017 05:29:39 -0700 Subject: Re: Partnership

Greetings,

I am seeking your partnership for an investment in your country, i have a very sensitive and confidential brief from the top (oligarch) to ask for your partnership in re-profiling fund worth US$175.5M. This is a legitimate transaction; you will be paid 10% for your "management fees".

SOURCE OF FUNDS: The fund derived from Crude Oil Lifted by Petroleum minister/OPEC president and The Former GMD NNPC of Oil Company. During there principalâs reign they handled a lot of Crude Oil deals. And the money was secretly left in our Bank in escrow account for purpose of safe keeping and now both as been arrested for embezzlement, one is being prosecuted at the British Crown Court for charges of embezzling over âThirteen Billion Pound Sterling (?13,000,000,000.00)â.

YOUR ROLE: All I need from you is to stand as the beneficiary of the above quoted sum and all deposit documents will be made available in your favor which will enable the Bank hand over the entire deposit to you as the beneficiary.

We intends to use this sum to relocate abroad for a possible investment project till middle of next year. If you are interested, please write back and provide me with your confidential telephone number and email address and I will provide further details and instructions.

Please keep this confidential; we can't afford more political problems. Finally, please note that this must be concluded within two weeks.

Waiting your response to my private email: vickolackson78@outlook.com

Regards
Ms. Victoria Olackson

TRUSTING IN YOU YOUR ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR.

From: TRUSTING IN YOU <Adam@barracudacentral.org> Reply: <gwenubagroupbenin07@gmail.com> Date: Mon, 10 Jul 2017 13:32:11 +0100 Subject: YOUR ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR.

UNITED BANK FOR AFRICA BENIN REPUBLIC
(UBA BENIN)
Carrefour Three Banks Avenue Jean Paul II
01 BP 2020 Cotonou
Swift: COBBJBJ CONTBK CTNOU
Tel.: (+2299)8961954
Fax: (+2299) 886195
E -mail: gwenubagroupbenin07@gmail.com
Â
I am hereby writing to inform you that the federal government of
Benin is keen and very determined to pay your overdue debts, this is
not a fluke, I would not want you to loose this fund out of ignorance
and the federal government of Benin has deposit your inheritance fund
$16.5 Million United State Dollars with United Bank For Africa Benin.
The government had a clear mandate to open an account in your name
with the bank and set up an on-line transfer that you will use to
transfer the funds into your personal account.
Â
However, the government deposited your funds to United Bank For
Africa. This bank has finally opened an account in your name. Be
advice that the bank has already created on-line transfer with the
account that opened in your favor and the $16.5 Million USD has been
transferred to the account that our bank open in your favor, I want
you to reconfirm your particulars/Information with this humble bank
for further confirmation and verification of these fund in our
possession so that you will have access to your online account with
United Bank For Africa Benin.
Â
Closure/Transfer of Escrow/Sundry AccountÂ With the Security Ref
#:0010101667
Â
I Mr/Mrs………….. write to apply to your Esteemed bank for the
Closure of Escrow Sundry Account #:0010101667 and Transfer of its
proceeds $16.5 Million USD.
Â
Present contact address as follows:

Full name:
Address:Â Â
Country:
Date of Birth:
Age
Occupation:
Direct no.
Email:
Post Code:
Â
We advise your cooperation as we would not be held liable for the
confiscation of your funds if you do not follow the directives of an
immediate remittance on before the deadline as stated above.
Â
After we acknowledge your application, We will send your online
account details, You will login to your online account and proceed
with your fund transfer to any bank account of your choice worldwide.
Â
Best Regards
MRS. GWEN ABIOLA-OLOKE
MD/CEO UNITED BANK FOR AFRICA
"UBAÂ®", REPUBLIC OF BENIN.

ANDREW G. McCABE RE

From: "ANDREW G. McCABE" <ha-to.ongaku@aioros.ocn.ne.jp> Reply: wwwfbidirector.usgov2016@gmail.com Date: Fri, 7 Jul 2017 00:44:41 +0800 Subject: RE

Office Of The Acting Executive Director FBI,
Andrew McCabe,
Federal Bureau Of Investigation,
935 Pennsylvania Avenue,
NW, Washington, D.C. 20535-0001, USA.

Attention: Beneficiary,

The Federal Bureau of investigation in collaboration with the
International Monetary Fund has discovered your over-due inheritance /
contract payment of US$10,000,000.00 (Eight Million United States Dollars)
in an escrow account in the Central Bank of Nigeria. From the security
report made available to us by the executive governor of the Central Bank
of Nigeria in the person of Mr Godwin Emefiele, the funds are 100% real
and have been approved for release to you, but a lady by the name of Mrs.
Joan B Melvin of New York has already filed an application of claim at the
Central Bank of Nigeria with a power of attorney and some official
documents signed by you, which empowered her to claim the funds on your
behalf due to your ill health.

In prospect of this, we have been recommended to warn US citizens and
other Beneficiaries who have received information pertaining to their
outstanding inheritance / contract payment to be very careful, in order
not to fall a victim of ugly circumstance. In case you are already dealing
with some cruel officials of the Central Bank of Nigeria or other agency,
you are strictly advised to STOP further communication with them in your
best interest and thereby contact the Governor's office of the Central
Bank of Nigeria via the below details:

NAME: MR. GODWIN EMEFIELE
OFFICE ADDRESS: Central Bank of Nigeria,
Central Business District,
Cadastral Zone, Abuja, Federal.
Capital Territory, Nigeria.
Email: mr.tunde_lemo@yahoo.com

NOTE: You should ignore any message that does not come from the above
email address and phone number for security reasons. And to enable the
Central Bank of Nigeria process and release the fund to you, you are
demanded to re-confirm your full details such as

FULL NAMES:
CITY:
STATE:
ZIP:
COUNTRY:
SEX:
AGE:
TELEPHONE NUMBER:

Ensure you follow all directives from Central Bank of Nigeria as this will
further help hasten up the whole payment process in regards to the
transfer of your fund to you as designated. Also have in mind that the
Central Bank equally has their own protocol of operation as stipulated on
their banking terms. Meanwhile all modalities has already been worked out
before you were contacted and note that we will be monitoring all your
dealings with them as you proceed so you don't have anything to worry
about. All we require from you henceforth is an update so as to enable us
be on track with you and the Central Bank of Nigeria (CBN). Without
wasting much time, we will want you to contact them immediately with the
above email address and phone number so as to enable them attend to your
case accordingly without any further delay as time is already running out.

Should in case you need any more information in regards to this
notification, feel free to get back to us via email so that we can brief
you more as we are here to guide you during and after this project has
been completely perfected and you have received your payment/fund as
stated.

Thanks for your understanding and cooperation as we earnestly await your
urgent reply.

Best Regards,
Andrew McCabe,
Federal Bureau of Investigation
J. Edgar Hoover Building,
935 Pennsylvania Avenue,
NW, Washington, D.C.

D.Jonah Hello Friend Good Day

From: "D.Jonah"<dougoa012@gmail.com> Reply: <dougoa012@gmail.com> Date: Sun, 2 Jul 2017 15:00:26 -0700 Subject: Hello Friend Good Day

Hello Dear,
Complement of the seasons.
This message will be the Last Notification I will send to you as my earlier letters to you was returned undelivered. Hence I decided to reach you via email hence this information needs urgent attention of yours. I'm contacting you because you bear the same surname just like our deceased client who died few year ago. And for the past few bank working days till date the management of our bank has issued me a notice to provide an immediate or extended Family member or next of kin to the deceased customer or have the Escrow Call Account confiscated within the next 14 banking days. Hence I am the Telex Department Manager of my bank branch and also the personal account officer to the deceased. I will be disappointed if the labor of my deceased client is confiscated. So kindly get back to me with your full contact information such as:
1. Your Full Name:……………………………
2. Your Address: …………………………….
3. Nationality:………………………………
4. Telephone ………………..And Mobile No:………..
5. Country of Residence:………………………
6. Occupation:……………………………….
7. Marital Status:……………….Age:………
While I shall advise you step by step on how to apply for the claims and collection of the funds either by cash delivery or by Bank wire transfer to any safe designated bank account of yours.
With Care.
D.Jonah

Gloria Kai Please indicate your willingness to proceed

From: Gloria Kai <wbgkaimy@outlook.com> Date: Thu, 29 Jun 2017 19:41:53 +0000 Subject: Please indicate your willingness to proceed

My name is Mrs. Gloria Kai, I am a banker here in Ghana. I write you this proposal in good faith.

I have packaged a transaction that will be of mutual benefit to us. As the branch manager of the bank, it is my duty to send a financial report to my head office in the capital city, Accra, at the end of each financial year.

Following the release of the first quarter financial report, ending last year, I discovered that my branch made Four Million,and Fifty Thousand United States Dollars ($4,050,000.00); from the transactions accruing to the account of the Internal Revenue Service (IRS). The renowned auditors from my head office did not detect this.

I have moved the funds into what the bank call Escrow Call Account. Meanwhile as you know I cannot be directly connected to this money for obvious reasons. So my contacting you is to assist me receive the funds in your bank account in your country; which I know is possible if you liaise properly with me and get 50% of the total funds as your benefit.

The transfer would be made via swift and it will be a Bank-to-Bank wired transfer. All I need from you is to stand claim as the original depositor of this fund. I will compute your particulars as the person who made the deposit in my branch, so that my head office will immediately order the transfer to your designated bank Account. Mail me through the above information if you think we can work together.

Please indicate your willingness to proceed in this project and send me your full name and address, telephone/fax numbers to facilitate communication.

Thanks for your understanding and co-operation. Reply to kaigloria@outlook.com

Regards,

Mrs. Gloria Kai.