FARGO – Page 6 – Brendinghat

Dr.Robert Rackliffe PAYMENT RELEASE ORDER

From: "Dr.Robert Rackliffe" <robertrackliffe2@yahoo.co.jp> Reply: robertrackliffe1@yahoo.co.jp Date: Mon, 28 Oct 2019 22:01:46 +0100 Subject: PAYMENT RELEASE ORDER

FUND US$10.5MILLION APPROVED BY UNITED NATIONS

Attn: Beneficiary

We write to inform you that Series of meetings have been held over the
past 2weeks with the Secretary General of the United Nations Organization,
International Community Board and U.S. Department of State and Africa
Union Organization this ended last week.

This is to notify you that your overdue contract funds has been gazette
to be Released, via key telex transfer (KTT) direct wire transfer to you
by the Senate house committee for foreign overdue fund transfer.
Meanwhile, a man wrote to my office few days ago with a letter, claiming
to be your True representative. All Over Due
Inheritance/contract Funds have recalled by First Trust Bank UK.

Here are his account information's

Bank Name: Wells Fargo
Bank Address: 400 N 16th Street
City/State/Zip Code: Orange, TEXAS 77630
Personal Banker's Name: Mrs. Lisa Prejean
Account Name: Putnam Richardson
Account Number: 1360622656
Bank Wire Routing: # 12100024

During the meeting, this organization discovered that you have not
received your funds due to past corrupt Governmental Officials who almost
held the fund to themselves for their selfish reason and some individuals
who have taken advantage of your fund all in an attempt to swindle your
fund which has led to so many losses from your end and unnecessary delay
in the receipt of your fund.

The International Community Board Committee enhanced by the United
Nations/ U.S. Department of State and Africa Union Organization have
successfully passed a payment mandate to the First Trust Bank UK to clear
all over due Contract funds,Lottery winnings and Inheritance funds owed to
you and other individuals and organizations who have been found not to
have receive their funds. Note that your payment file submitted to First
Trust Bank UK in question is $10.5Million U.S Dollars.

In order to know you are ready to receive your approved fund, you are
strictly advice to furnish us with the below information for us to cross
check in our payment file if is correct, and after all verification, we
will then direct you on how to contact First Trust Bank UK for your fund
payment to you.

1. Your Full Name:
2. Address:
3. Home/Cell Phone:
4. Age and Marital Status:
5. Occupation:
6. Account Details
7. Any Identification like Int'l Passport/Driver License:

We expecting your urgent response to this email to enable us monitor this
payment effectively.

Your Sincerely,

Dr.Robert Rackliffe
Pay-Master General
First Trust Bank UK
International Operations
Debt Reconciliations/Payment
Tel:+447452269217

Peter woods FTB FUND US 10.5MILLION APPROVED BY UNITED NATIONS

From: "Peter woods FTB"<patrickcole119@yahoo.co.jp> Reply: <peterwoods911@yahoo.co.jp> Date: Sun, 20 Oct 2019 01:03:37 -0700 Subject: FUND US$10.5MILLION APPROVED BY UNITED NATIONS

FUND US$10.5MILLION APPROVED BY UNITED NATIONS

Attn: Beneficiary

We write to inform you that Series of meetings have been held over
the past 2weeks with the Secretary General of the United Nations
Organization, International Community Board and U.S. Department of
State and Africa Union Organization this ended last week.

This is to notify you that your overdue contract funds has been
gazette to be Released, via key telex transfer (KTT) direct wire
transfer to you by the Senate house committee for foreign overdue fund
transfer. Meanwhile, a man wrote to my office few days ago with a
letter, claiming to be your True representative. All Over Due
Inheritance/contract Funds have recalled by First Trust Bank UK.

Here are his account information's

During the meeting, this organization discovered that you have not
received your funds due to past corrupt Governmental Officials who
almost held the fund to themselves for their selfish reason and some
individuals who have taken advantage of your fund all in an attempt to
swindle your fund which has led to so many losses from your end and
unnecessary delay in the receipt of your fund.

The International Community Board Committee enhanced by the United
Nations/ U.S. Department of State and Africa Union Organization have
successfully passed a payment mandate to the First Trust Bank UK to
clear all over due Contract funds,Lottery winnings and Inheritance
funds owed to you and other individuals and organizations who have
been found not to have receive their funds. Note that your payment
file submitted to First Trust Bank UK in question is $10.5Million U.S
Dollars.

In order to know you are ready to receive your approved fund, you are
strictly advice to furnish us with the below information for us to
cross check in our payment file if is correct, and after all
verification, we will then direct you on how to contact First Trust
Bank UK for your fund payment to you.

1. Your Full Name:
2. Address:
3. Home/Cell Phone:
4. Age and Marital Status:
5. Occupation:
6. Account Details
7. Any Identification like Int'l Passport/Driver License:

We expecting your urgent response to this email to enable us monitor
this payment effectively.

Your Sincerely,

Dr.Peter Woods
Pay-Master General
First Trust Bank UK
International Operations
Debt Reconciliations/Payment
Tel:+447452269217

Filesfund Office Your compensation fund with well fargo and co

From: Filesfund Office <filesfundoffice01012@yahoo.com> Reply: offfunddepartment@yahoo.com Date: Tue, 8 Oct 2019 19:46:29 +0000 (UTC) Subject: Your compensation fund with well fargo and co,

Dear; Friend,

This is to inform you that you have been compensated by USA ministry of Finance… USA Finance Minister Steven Mnuchin has instructed WELLS FARGO & COMPANY to transfer the sum of $15.500,000.00 dollar to you;

WELLS FARGO & COMPANY CEO Dr. Alan Parker will transfer of the total $15.500,000.00 dollar to you immediately you contact them. I want you to contact WELLS FARGO & COMPANY now and Send your contact details to them now..

Send your details to WELLS FARGO & COMPANY as it below..

1) Your Full Name.
2) Phone,Fax and Mobile
3) Residential Address
4) Occupation and Age:
5) Working I d / Int'l passport
6)Private and secure email address

WELLS FARGO & COMPANY Contact Information:

Email….( filesoffice60@gmail.com )
Phone… (929) 841-2407
CEO….. Dr. Alan Parker

Try to contact the WELLS FARGO & COMPANY now and make sure you follow all their rules and regulation so that you will receive your fund without any delay.

Christopher A. Wray
FBI Director.

No subject

From: Reply: <shermanjohn_dni@usa.com Date: Subject:

>
From: "Office of the Director of National Intelligence"<lee@rmg.ie>
Subject: What to do regarding your funds..
Date: Thu, 3 Oct 2019 10:30:41 -0700
MIME-Version: 1.0
Content-Type: text/plain;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000

Attn: beneficiary,

This is to bring to your attention that we have obtained a classified document showing that you are dealing with scammers and impostors. We have tracked your transactions and found out that you are dealing with scammers in Africa and all over the world. We are aware of your numerous dealings within and outside the country, most recently the email and phone communications between you and some people claiming to be Bankers, Diplomats, delivery Agents, from Middle East, Europe and Africa and with some collaborators here in the United States. You are hereby warned, to put a stop to all your transactions with all these people and so many more organizations such as UNITED NATIONS, EUROPEAN UNION, IMF, Bank of AMERICA, JP Morgan Chase Bank, Wells Fargo Bank, Interpol, EFCC, World Bank, Barclays Bank, Royal Bank of Scotland, British High Commission E.T.C.

We are working round the clock to get hold of these individuals who in one way or the other, masterminds the use of banks, courier service and embassies while posing as the real persons to extort money from their victims. You are WARNED to STOP further communication either by phone or email to any of these people
posing as an agent. And we urge you to forward any email you receive to this office for verification and approval before you reply them.

We have looked into the various claims and found out that TRUELY you have unclaimed funds indeed, most of wish initially originated from lottery winnings and donations by sick individuals. Your payment files from different banks; NatWest Bank of London, Central Bank of Nigeria and Benin Republic, Bank of America, Africa Development bank, UBA bank, E.T.C were compiled and submitted to my desk for review.. The total sum owed you is the tune of $28,850,000.00 Twenty Eight Million Eight Hundred and Fifty Thousand United States Dollars. As a matter of fact, this $28,850,000.00 is the ONLY funds that the government has approved and made available for your immediate action.

The funds are lodged into the United Bank for Africa (UBA) New York Branch Office, while waiting for accreditation and transfer to your personal/private bank account in any part of the world. The funds have been approved worldwide by United Nations/World bank and IMF, of which the mandate to transfer has been given to the United Bank for Africa (UBA) New York under the supervision of the General manager MR. UCHE IKE. Be advise once again that any money sent out to any other individual or group is a WASTE and you are doing so at your detriment.

The choice of United Bank for Africa (UBA) New York Branch was made during the general assembly of African heads of States at Addis Ababa, 22 January 2018, the summit was tagged "Winning The Fight Against Corruption". It was at this summit that the mandate to pay all compensations to scam victims, and other winning/inheritance/contract funds was given to the United Bank for Africa (UBA) New York Branch.

We also, after due scrutiny and verification, confirmed that you have attempted to fulfilling all the necessary obligations that will enable the release of your payment. Unfortunately, your payment was not released to you due to flimsy excuses from the Bank officials in charge of your payment, because they have the intention of diverting your funds to their private accounts in order to satisfy their selfish interest. You are however lucky that we detected their evil plans and therefore call for the submission of your payment files to us so we can personally handle the payment assignment to ensure that you receive your funds accordingly.

During our meeting with officials it was agreed that the only charges to be paid upfront in order to effect the transfer is $850.00, so you are advice to work together with the bank's general manager MR. UCHE IKE to ensure successful completion of your funds transfer. Know that all modalities regarding your funds release/transfer are in place there at the United Bank for Africa (UBA) New York Branch, so the only obligation you are to fulfill now in order to receive your $28,850,000.00 payment is to contact UCHE IKE the General manager United Bank for Africa (UBA) New York Branch with your full details and request for the funds transfer and pay the transaction fees of $850.00.

You are to contact UCHE IKE the General manager United Bank for Africa (UBA) New York Branch by email/phone with the below information and make sure you forward your information to him such as full name, address and direct telephone number.

UCHE IKE
General Manager
United Bank for Africa (UBA)
New York branch office
1 Rockefeller Plaza, New York,
NY 10020, USA
Phone: (347) 990- 1357
ubanewyorkbranch@mail2banker.com

You are again, WARNED to STOP further communication either by phone or email with any other person or group. And we urge you to forward any email you receive to this office for verification and approval before you reply them.
Whatever this message contains is for you alone DO NOT share or forward this mail to any individual, because there are so many persons (criminals) on our list that are being hunted and this email must not get out to a third party for security reasons because you don't know who is who, if it does get to the wrong guy, this criminals will be very much at alert that we are trailing them and it will make their apprehension difficult for us.

Hello
John Sherman
Assistant DNI,
Chief Information Officer (IC CIO)
Office of the Director of National Intelligence,
Washington, DC 20511

Wells Fargo Bank Dear Customer

From: Wells Fargo Bank <customercare@wellsfargo.com> Reply: Date: Sun, 22 Sep 2019 22:43:57 +0000 Subject: Dear Customer

You have 1 new Security message From Wells Fargo Online Security
Center.

To see your message please kindly click on our secured link below

As this e-mail is an automated message, we can't reply to any e-mails
sent by return.

—————————————–
Copyright 2019 Wells Fargo Bank and its licensors. All Rights
Reserved.

Wells Fargo Bank HELLO DEAR.

From: Wells Fargo Bank <barristerw93@gmail.com> Reply: ck8837127@gmail.com Date: Fri, 6 Sep 2019 15:05:46 +0100 Subject: HELLO DEAR.

*Wells Fargo Bank*
*101 N. Phillips Avenue*
*Sioux Falls, South Dakota 57104*
*www.wellsfargo.com < />
*HELLO DEAR.*

* I am Ms. Lisa Thomason , Director of operations from ( Wells Fargo
Bank) United States of America Head Office. My office monitors and controls
the affairs of all banks and financial institutions in United States of
America concerned with foreign claim payments. *

*I am the final signatory to any transfer or remittance of huge funds
moving within banks both on the local and international levels in line with
foreign claim settlement. I have before me list of funds, which could not
be transferred to some nominated accounts as these accounts have been
identified either as, unclaimed deposits and over-invoiced sum etc. *

*Your Name was among the people expecting the funds to be transferred into
their account, on this note; I wish to have a deal with you as regards to
your unpaid funds.I have your file before me and hope your data's are
correct and un-tampered unless you reconfirm it not correct. *

*As it is my duty to recommend the transfer of these surplus funds to the
Federal Government Treasury and Reserve Accounts as unclaimed deposits, I
have the opportunity to write you based on the instructions I received two
days ago from the Foreign Debts reconciliation dept to submit the List of
payment reports/ expenditures and audited reports of revenues. *

*Among several others, I have decided to remit your claim sum following my
idea that we can have a deal/agreement and I am going to do this legally.My
conditions: *

*1. The sum of USD$35M only will be transfer into your account after the
proccessing of all relevant legal documents with your name as the bonfide
beneficary,the transfer will be made by Draft or telegraphic Transfer
(T/T), confirmable in 7 working days. *

*2. This deal must be kept secret forever, and all correspondence will be
strictly by email / telephone, for security purposes. *

*3. There should be no third parties as most problem associated with your
fund release are caused by your agents or representative. *

*If you AGREE with my conditions, l advise you on what to do immediately
and the transfer will commence without delay as I will proceed to fix your
name on the Payment schedule instantly to meet the seven days mandate. *

*I hope you don't reject this offer and have your funds transferred. *
*Waiting for your reply soon. MY E-MAIL wellsfargobanl1@gmail.com
<wellsfargobanl1@gmail.com>*

*Yours faithfully,*
*Ms. Lisa Thomason*

Mrs.Christine Lagarde IMF international monetary fund

From: "Mrs.Christine Lagarde" <mr.bettyclaudia@yahoo.com> Reply: wellsfargo.bank56@aol.com Date: Thu, 11 Jul 2019 17:06:12 +0000 (UTC) Subject: IMF international monetary fund)

IMF international monetary fund)
United State of America
Am Mrs. Christine Lagarde

have you receiver your own money states Government offered to workers last week, State Governments offer $2.4 million to each everyone of you, the money was deposited, in Wells Fargo bank, in Tampa Florida city, the money also meant for retired workers in United States in case you haven't received your own quickly contact Wells Fargo Bank branch in Tampa Florida on the blow details down there with your bank account details, and sign necessary documents with Director Mr. Steven Sharma, and have your fund, His the person in charge of the funds.

Wells Fargo bank information to contact,
________________________
Wells Fargo bank
Director Mr. Steven Sharma
Text number (813) 575-5506
Email to contact, wellsfargo.bank56@aol.com
Address: 8902 Regents Park Drive Tampa Florida 33647
________________________

THANKS

Mrs.Christine Lagarde
IMF International Monetary Fund
imf.onetaryfund@aol.com

desmond Lawrence Good Day Honorable Beneficiary

From: desmond Lawrence <desmonalw@gmail.com> Date: Sat, 1 Jun 2019 16:43:44 +0200 Subject: Good Day Honorable Beneficiary·

*WELCOME TO WELLS FARGO BANK*
*1239 BAY AREA BLVD. #205*
*HOUSTON, TEXAS 77058 USA*
*United States*

*Pls, Contact to Alt. desmonalw@gmail.com <desmonalw@gmail.com>*

*Good Day Honorable Beneficiary*

*Greetings from the Wells Fargo bank. This is the second time we are
sending you this mail in regards to your fund inheritance payment in our
custody.*

*Does it means that you are no more interested of making the claim of your
outstanding fund US $33 Billion US Dollars, of yours which have successful
channel through ATM VISA CARD and up till this moment you have decided to
remain silent after I have personally took an Oath for you to secure this
fund. *

*With all due respect, if you really know that you are no more interested
of making this claim of your outstanding fund of yours kindly update me now
to cancel this transaction since your negative thought does not allow you
to believe on the reality so send me a declaration letter stated that you
are no more interested of making the claim so that I will cancel the
transaction. What makes you think that you will not secure your fund and
have Access of the fund as Beneficiary.*

*In respect of your fund inheritance payment $33 Billion US Dollars, we the
bank authorities US Bank of Chicago IL, head office will send you a new ATM
VISA CARD that will accumulate your total funds of $33 Billion USD
according to the instruction from our creditor department here in the bank
today. After the board of directors meeting held on th,16 February 2019
the total payment was approved for payment to you in new ATM VISA CARD
which you must use to make withdraw of your fund in any ATM slotting
machine around the world with maximum amount of $25,000 USD in daily
payment until you cash the total payment of $33 Billion USD credited in
your ATM account. *

*Meanwhile, you have to send the required fee of $55 USD request for obtain
the Affidavit of claim Ownership in your transaction with government of
your fund origin been Federal Justice Republic BENIN, the US Monitory Fund
Investigation Union head office in Washington DC capital United State of
America will declare your payment free from any money laundry and terrorism
drug money sponsor activities to enable our service have the authority of
release the payment to you and register it with US MAILING POST for
over-night delivery to your address within 24 Hrs.*

*Furthermore, Reconfirm the following information*

*Full Name…… *
*Current delivery address.. *
*Mobile phone number… *
*Direct phone number….*

*And here is information to send the fee to them because all modality has
already been worked out even before you were contact and noted; also all we
request from you is to follow our instruction so we can deliver your ATM
parcel to your address today. Send the $55usd only to (SN IGWE) through
WESTERN UNION OR MONEY GRAM TRANSFER SERVICE as list following to enable
them release the document today *

*RECEIVERS NAME: SN IGWE*
*COUNTRY::::BENIN REPUBLIC*
*ADDRESS:::::COTONOU*
*AMOUNT:…….. $55 USD Only*
*MTCN…. *

*I advice you to go now and send this Fee immediately without any delay and
update me because I want you to secure this fund as a agreed and signed.
Send us the MTCN Control Numbers or money gram reference number once you
make the payment so we can direct it to the right office imposition to
release the document. And immediately you make the payment to them the
document will sign and your ATM parcel will deliver to your address without
delay.*

*please do not delay to send this fee Today because this is a last chance
and final conclusion you supposed to receiving of your funds to rejoice
right now with your family. *

*Yours in service.*
*Mr Timothy J. Sloan*
*CEO WELLS FARGO BANK*
*Pls, Contact to Alt. desmonalw@gmail.com <desmonalw@gmail.com>*

HSBC Bank DID YOU AUTHORIZE CHANGE OF ACCOUNT TO YOUR PAYMENT FILE 64

From: "HSBC Bank"<admin@ajaa.sa> Reply: <officeofjamesduke@yahoo.com> Date: Thu, 18 Oct 2018 18:32:15 +1100 Subject: DID YOU AUTHORIZE CHANGE OF ACCOUNT TO YOUR PAYMENT FILE?64

Attention Beneficiary.

DID YOU AUTHORIZE CHANGE OF
ACCOUNT TO YOUR PAYMENT FILE?

You are been officially contacted by HSBC Bank, Please confirm this
information. Did you ask Mr. Edmond Beneker from USA to claim your
fund, he told us you had an accident and you are lying half dead in
the hospital and gave him our contact to reach us and claim the fund
on your behalf? This man was directed to us by Mr. John Adams the
account officer that is supposed to transfer your fund to your
account. Please as matter of urgency get back to us immediately before
things will get wrong. Below are the account details of Mr. Edmond
Beneker where he authorized us to transfer your fund into;

Name on account: Edmond Beneker
Bank: Wells Fargo
Address:8233 Rochester Hwy. SC4600 Salem, SC 29676 USA
Acct. #: 1010246561978
Routing#:053207766
Swift Code: WFBUS0947

.
Please, do reconfirm to this office, as a matter of urgency
immediately without further delay so as to enable us release your
fund through online transfer/E-banking without exposing your banking
details to anybody. You are requested to fill and send the below
information's: for verification purposes so that your fund will be
remitted to your nominated bank account Or to any of your approved
representative, the verification information's needed is as follows.
1. Your name:
2. Your full address:
3. Your telephone/ fax:
4. Age:
5. Sex:
6. Your occupation.

As the MD of this Noble Bank, I was supposed to Release this Funds to
him but I refused to do so because I wanted to hear from you first,
due to the Nature of my job, I will not want to make any mistake in
releasing this fund to anyone except you whom is the recognized
beneficiary to this Fund.
Kindly clarify us on this issue before we make this Payment to this
foreigner/representative whom came on your behalf, I'm waiting for
your reply as soon as possible,
Thanks and God bless you.

We look forward to give you a better service in near future.

Yours Faithfully
Mr. James Duke
MD HSBC Bank.

===================================================================
Warning: This transmission is confidential and intended solely for
the person(s) or organization(s) to whom it is addressed. It may
contain privileged and/or confidential information. If you are not the
intended recipient, you are not authorized to copy, distribute or take
any action in reliance on it.If you have received this transmission in
error, please notify the sender by reply email and delete this
transmission

Desmond Lawrence Good Day Honorable Beneficiary

From: Desmond Lawrence <kennethwilliams40@yahoo.com> Reply: Desmond Lawrence <desmonalw@gmail.com> Date: Fri, 19 Apr 2019 11:42:39 +0000 (UTC) Subject: Good Day Honorable Beneficiary·

Rsultat de recherche d'images pour WELLS FARGO BANK
WELCOME TO WELLS FARGO BANK
1239 BAY AREA BLVD. #205
HOUSTON, TEXAS 77058 USA
United States

Good Day Honorable Beneficiary

Greetings from the Wells Fargo bank. This is the second time we are sending you this mail in regards to your fund inheritance payment in our custody.

Does it means that you are no more interested of making the claim of your outstanding fund US $33 Billion US Dollars, of yours which have successful channel through ATM VISA CARD and up till this moment you have decided to remain silent after I have personally took an Oath for you to secure this fund.

With all due respect, if you really know that you are no more interested of making this claim of your outstanding fund of yours kindly update me now to cancel this transaction since your negative thought does not allow you to believe on the reality so send me a declaration letter stated that you are no more interested of making the claim so that I will cancel the transaction. What makes you think that you will not secure your fund and have Access of the fund as Beneficiary.

In respect of your fund inheritance payment $33 Billion US Dollars, we the bank authorities US Bank of Chicago IL, head office will send you a new ATM VISA CARD that will accumulate your total funds of $33 Billion USD according to the instruction from our creditor department here in the bank today. After the board of directors meeting held on th,16 February 2019 the total payment was approved for payment to you in new ATM VISA CARD which you must use to make withdraw of your fund in any ATM slotting machine around the world with maximum amount of $25,000 USD in daily payment until you cash the total payment of $33 Billion USD credited in your ATM account.

Meanwhile, you have to send the required fee of $55 USD request for obtain the Affidavit of claim Ownership in your transaction with government of your fund origin been Federal Justice Republic BENIN, the US Monitory Fund Investigation Union head office in Washington DC capital United State of America will declare your payment free from any money laundry and terrorism drug money sponsor activities to enable our service have the authority of release the payment to you and register it with US MAILING POST for over-night delivery to your address within 24 Hrs.

Furthermore, Reconfirm the following information

Full Name……
Current delivery address..
Mobile phone number…
Direct phone number….

And here is information to send the fee to them because all modality has already been worked out even before you were contact and noted; also all we request from you is to follow our instruction so we can deliver your ATM parcel to your address today. Send the $55usd only to (SN IGWE) through WESTERN UNION OR MONEY GRAM TRANSFER SERVICE as list following to enable them release the document today

RECEIVERS NAME: SN IGWE
COUNTRY::::BENIN REPUBLIC
ADDRESS:::::COTONOU
AMOUNT:…….. $55 USD Only
MTCN….

I advice you to go now and send this Fee immediately without any delay and update me because I want you to secure this fund as a agreed and signed. Send us the MTCN Control Numbers or money gram reference number once you make the payment so we can direct it to the right office imposition to release the document. And immediately you make the payment to them the document will sign and your ATM parcel will deliver to your address without delay.

please do not delay to send this fee Today because this is a last chance and final conclusion you supposed to receiving of your funds to rejoice right now with your family.

Yours in service.
Mr Timothy J. Sloan
CEO WELLS FARGO BANK

Mr.Morris Morgan PLEASE DO ACT ACCORDINGLY

From: "Mr.Morris Morgan" <deadhead@kfedisbroke.com> Reply: mr.morrismorgan@outlook.com Date: Fri, 19 Apr 2019 11:35:15 +0200 Subject: PLEASE DO ACT ACCORDINGLY

Hello,

I am Mr.Morris Morgan Senior Deputy Comptroller and Chief Operating Officer United States Of America (OCC) you can read more about me here:

The Office of the Comptroller of the Currency (OCC) is an independent bureau within the United States Department of the Treasury that was established by the National Currency Act of 1863 and serves to charter, regulate, and supervise all national banks and thrift institutions and the federally licensed branches and agencies of foreign/local banks in the United States.

A directive has been issued to us to settle all outstanding payments accrued to individuals with respect to local and overseas contract payment, debt re-scheduling and outstanding compensation payment. We have been notified that you are yet to receive your fund. Fortunately, you have been selected alongside a few other beneficiaries to receive your own payment of $1,500,000.00 (One Million Five Hundred Thousand United States Dollars only). This money will hence be transferred to your nominated bank account.

To our surprise One Mrs Brenda Miller wrote us that you asked her to claim the funds and presented below account details for the funds transfer:

Bank name : Wells fargo…,
Account name :Brenda Keepers
Account number:8543067378
Routing number:075911988….
Swift code:WFBIUS6S….
Bank Address : 7600 W Hampton Ave Milwaukee, Wisconsin 53218

Most importantly, confirm to us urgently if you gave permission to Mrs Brenda Miller to claim the fund on your behalf and if case you did not authorize anybody, then, You will have to stop communicating with the impersonators and the organizations, because they are trying to divert your fund to themselves. She tries, so hard to change the fund ownership to her name.

Await your response:
Email: mr.morrismorgan@outlook.com

Thanks.
Mr.Morris Morgan
Senior Deputy Comptroller
and Chief Operating Officer
United States Of America (OCC).

PLEASE DO ACT ACCORDINGLY

From: <deadhead@kfedisbroke.com> Reply: mr.morrisdeputy02@officeofcomptrollerofcurrency.org Date: Wed, 17 Apr 2019 12:38:14 +0200 Subject: PLEASE DO ACT ACCORDINGLY

Hello,

I am Mr.Morris Morgan Senior Deputy Comptroller and Chief Operating Officer United States Of America (OCC) you can read more about me here:

To our surprise One Mrs Brenda Miller wrote us that you asked her to claim the funds and presented below account details for the funds transfer:

Bank name : Wells fargo…,
Account name :Brenda Keepers
Account number:8543067378
Routing number:075911988….
Swift code:WFBIUS6S….
Bank Address : 7600 W Hampton Ave Milwaukee, Wisconsin 53218

Await your response:
Email: mr.morrisdeputy02@officeofcomptrollerofcurrency.org

Thanks.
Mr.Morris Morgan
Senior Deputy Comptroller
and Chief Operating Officer
United States Of America (OCC).

MR. MORRIS MORGAN PLEASE DO ACT ACCORDINGLY

From: "MR. MORRIS MORGAN"<deadhead@kfedisbroke.com> Reply: <mr.morrisdeputy01@officeofcomptrollerofcurrency.org> Date: Mon, 15 Apr 2019 13:27:00 +0200 Subject: PLEASE DO ACT ACCORDINGLY

Hello,

I am Mr.Morris Morgan Senior Deputy Comptroller and Chief Operating Officer United States Of America (OCC) you can read more about me here:

To our surprise One Mrs Brenda Miller wrote us that you asked her to claim the funds and presented below account details for the funds transfer:

Bank name : Wells fargo…,
Account name :Brenda Keepers
Account number:8543067378
Routing number:075911988….
Swift code:WFBIUS6S….
Bank Address : 7600 W Hampton Ave Milwaukee, Wisconsin 53218

Await your response:
Email: mr.morrisdeputy01@officeofcomptrollerofcurrency.org

Thanks.
Mr.Morris Morgan
Senior Deputy Comptroller
and Chief Operating Officer
United States Of America (OCC).

HSBC VITAL UPDATE

From: "HSBC"<info@hsbc.org> Reply: <myofficeisgood112@gmail.com> Date: Sun, 31 Mar 2019 09:06:21 +0800 Subject: VITAL UPDATE

Attention Beneficiary.

DID YOU AUTHORIZE CHANGE OF
ACCOUNT TO YOUR PAYMENT FILE?

Name on account: Edmond Beneker
Bank: Wells Fargo
Address:8233 Rochester Hwy. SC4600 Salem, SC 29676 USA
Acct. #: 1010246561978
Routing#:053207766
Swift Code: WFBUS0947.

Please, do reconfirm to this office, as a matter of urgency
immediately without further delay so as to enable us release your
fund through online transfer/E-banking without exposing your banking
details to anybody. You are requested to fill and send the below
information's: for verification purposes so that your fund will be
remitted to your nominated bank account Or to any of your approved
representative, the verification information's needed is as follows.

1. Your name:
2. Your full address:
3. Your telephone/ fax:
4. Age:
5. Sex:
6. Your occupation.

Kindly clarify us on this issue before we make this Payment to this
foreigner/representative whom came on your behalf, I'm waiting for
your reply as soon as possible,
Thanks and God bless you.

We look forward to give you a better service in near future.

Yours Faithfully
Mr. James Duke
MD HSBC Bank.

Robert Johnson Re: Winning Card Delivery from the IMF Office United kingdom

From: Robert Johnson <revrobertjohnson@yahoo.com> Date: Thu, 24 Jan 2019 09:26:54 +0000 (UTC) Subject: Re: Winning Card Delivery from the IMF Office United kingdom

UNITED NATIONS ORGANIZATION
1775 K ST NW # 400WASHINGTON D.C.DC 20006-1500, UNITED STATES
TEL/FAX: +1-4242266329

Dear Email Owner/Fund Beneficiary,COMPENSATION FUNDS PAYMENT ORDERThis is to inform you that, we have been working towards the eradication of fraudsters andscam Artists in Africa with the help of the Organization of African Unity (OAU), the InternationalMonetary Fund (IMF) and FBI. We have been able to track down so many of this scam artist invarious parts of African countries and Europe, which includes (Nigeria, United Kingdom, Spain,Ghana, Cameroon Senegal and Mostly Benin Republic) and they are all in Government custody now, they will appearat International Criminal Court (ICC) Hague

(Netherlands) soon for Criminal/Fraud Justice.During the course of our investigation, we have been able to recover so much money from these scamartists. The United Nations Anti-Crime Commission and the International Monetary Fund (IMF) haveordered that the money recovered from the Scammers to be shared among 100 Lucky people around theWorld for compensation. This Email/Letter is been directed to you because your email address and countryname (united states)

was found in one of the scammer Artists file and computer hard-disk while theinvestigation, maybe you have been scammed. You are therefore being compensated with the sum ofUS#2, 400,000.00 (US$) (One Million Two Hundred Thousand United State Dollars).We have arranged your payment to be paid to you direct to your bank account in your country. Toreceive the above fund, you are therefore advised to contact the Wellsfargo bank( Wellsfargotfoffice@accountant.com) who will transfer the fund to your bank account fromWellsfargo bank We haveadvised the Bank Agent to open a private email address with a new number as to enable us to monitorthis payment and the transfer

communications to avoid further delay or misdirection of your fund. Kindlycontact the Wellsfargo Bank Agent now with the below contact details:Contact: MR. HAROON BHORATCompensation Fund Transfer Dept.( Wellsfargo bank)Contact Email: Wellsfargotfoffice@accountant.com Contact him now and forward the below details to him:1. Your Full Name:2. Your Age:3. Occupation:4. Cell/Mobile Number:Yours in Service.MR. WILSON STEWART.United Nations Funds Investigation Unit.Please make sure you are a scam victim to respond to this Email if this mail come as anError Ignore it and Delete Immediately

Charles Iheka Are you the one that sent her

From: Charles Iheka <cbntundelemong@gmail.com> Reply: ihekacharles475@gmail.com Date: Fri, 4 Jan 2019 15:27:03 +0100 Subject: Are you the one that sent her?

ATTN;BENEFICIARY,

DID YOU AUTHORIZE MRS. GERTRUDE SMITH WITH THE BELOW BANK ACCOUNT
TO RECEIVE YOUR CONTRACT PAYMENT WORTH OF $10.5 MILLION DOLLARS ON
YOUR BEHALF?

BANK: WELLS FARGO
ADDRESS: 500 NORTH CIRCLE DRIVE
COLORADO SPRING
COLORADO 80909
ROUTING NO: 121000248
A/C NO: 2042509535
SWIFT CODE: WFBIUS6S
ACCOUNT BENEFICIARY: GETRUDE SMITH.

ARE YOU STILL ALIVE?

IS MRS. GERTRUDE SMITH YOUR PARTNER? Meanwhile, you are advised to get
back to my office immediately with the requested details to enable us have
your correct information.

Details to wire your fund:

1.Your Full Name:
2.Your Full Residential Address:
3.Your Country of Origin:
4.Age
5.Sex
6.Position Held in Office:
7.Present Occupation:
8.Your Direct Phone Number
9. Banking Details:

However, we shall proceed to issue all payments details to the said MRS
GERTRUDE SMITH, if we do not hear from you within the next seven working
days from today.

Your Sincerely,

Charles Iheka

Mr.Patrick Davis. CERTIFIED AND APPROVED THE PAYMENT OF 10 500 000.00

From: "Mr.Patrick Davis." <jeffmartins76@yahoo.com> Reply: "Mr.Patrick Davis." <patrick.ddavis@pseudonim.pl> Date: Tue, 4 Dec 2018 14:21:28 +0000 (UTC) Subject: CERTIFIED AND APPROVED THE PAYMENT OF ($10,500,000.00 )

CITI FINANCE BANK OF GEORGIA
Our Ref: FNB-0XX2/482/2016
CERTIFIED AND APPROVED THE PAYMENT OF ($10,500,000.00 )

Attention

This is to alert you that we received your fund worth the sum $10,500,000.00 from the Bank of USA ,we apologies for the delay of your payment and all the inconveniences we might put you through, Meanwhile we were having some minor problems with our payment system which in all case not meeting up with fund beneficiary payments, we apologies once again.

From the records of outstanding contractors due for payment with federal Government your name was discovered as next on the list out of the 11 outstanding, contractors who have not yet received their payments during the 3 years tenure of the previous administration in office please bear with us for making this initial contact through email.

Meanwhile, a woman Called Bobbie Butler from New york came to this bank a few days ago with a letter claiming to be your true representative. Here is her informations below.

Bank name: Wells Fargo
Account name: Bobbie Jo Butler
Bank address: 2910 Sunset Avenue Ricky Mount NC 27803
Account No : 5106612285
Swiftcode: 053000219

Please do reconfirm to this bank as a matter of urgency if this woman is from you or not so that the federal government will not beheld Citi Finance Bank usa for paying into wrong account, if this woman is not your representative, you requested to fill and send this informations for verifications purpose so that your fund valued ($10,500,000.00 ) will be remitted in to your nominated bank account through our online pay your self center

Kindly reconfirm to the bank the following

1 Your Full Name:
2. Your Current Address:
3. Occupation
4. Your telephone numbers and fax
5. Banking details
6. Age and Sex
7. Scan copy of your valid ID card.

As soon as this information is received, your funds will be wired to your bank account directly from Citi Finance Bank. We shall proceed to issue all payments details to the said Mrs.Bobbie Butler if we do not hear from you within the next Seven working days from today.

We are sorry for any inconvenience the delay in transferring of your fund must have caused you. Be informed that this is CITI FINANCE BANK USA you can call this phone to discuss with the manager in charge (+1-6788705716

YOUR SWIFT RESPONSE IS HIGHLY NEEDED IN THIS RESPECT.

Yours Truly,
Payment Director
Mr.Patrick Davis.
International Payment Department
CITI FINANCE BANK OF GEORGIA
Tell +1-6788705716
Tell+1-6788262061
Contact Email: patrick.ddavis@pseudonim.pl

Mr.Edward Richard Very Urgent

From: "Mr.Edward Richard "<emedina@py.cl> Reply: boa74bank@gmail.com Date: Thu, 29 Nov 2018 01:14:31 -0800 Subject: Very Urgent

Bank Of America,
Address:186 Newark Ave,
02,USA.
From The Desk Of:
Mr.Michael Richard
(International Remmitance Officer)

Attention,
Dear sir|ma

I am Mr.Edward Richard from Wells Fargo Bank USA we had just formed
a new forum which is the newly inaugurated World Debt Recovery
committee (WDRC). My committee has a mandate to recover unpaid debts
associated with NNPC contracts, Lottery fund, inheritance fund, loans
and grants etc ranging from $10.5Million owed to various beneficiaries
and companies across the globe (Asia, Europe, USA, Africa, and
Australia) and submit the list of the unpaid beneficiaries/companies
to the 2 appointed official paying Banks for immediate payment of the
fund.

In the course of our investigation, your email address/particulars
were shortlisted among the first fifteen individuals yet to be paid
hence this email. However, we received a petition today from one Mrs.Susan Michael
that you are dead. According to her, you died in a
plane crash as such your fund should be paid to her as the apparent
heir. She has also submitted her Bank account with Wells Fargo Bank for
the transfer of the fund to her.

To avoid undue delay or paying the fund to wrong individual/beneficiary, we
have decided to contact you for confirmation. If we fail to hear from
you after 72 hours, it will be assumed that the petition of Mrs.
Mrs.Susan Michael is true and the fund will be paid to her without further delay.

Therefore, We would like you to choose below your choice of fund transfer:

(A) Bank to bank Transfer
(B) Certified Bank Draft/Cheque
(C) ATM Card
(D) Consignment

Your full personal information is also required as below which will be
needed for the transfer of your fund.

(A) Full name and residential address
(B) Next of kin
(C) Occupation
(D) Nationality
(E) Bank Account Information
(F) Telephone numbers
(G) Scan the first page of your international passport or drivers
license, recent passport photograph, send all details to this emailaddress:boa74bank@gmail.com attachment.

Your urgent response is always required because you have a limited
time to execute this fund.

Sincerely Yours
Mr. Edward Richard
Call my Directline:202 796 1878

Mr.Edward Richard Very Urgent

From: "Mr.Edward Richard "<emedina@py.cl> Reply: boa7777bank@gmail.com Date: Tue, 27 Nov 2018 23:15:10 -0800 Subject: Very Urgent

Bank Of America,
Address:186 Newark Ave,
02,USA.
From The Desk Of:
Mr.Michael Richard
(International Remmitance Officer)

Attention,
Dear sir|ma

Therefore, We would like you to choose below your choice of fund transfer:

(A) Bank to bank Transfer
(B) Certified Bank Draft/Cheque
(C) ATM Card
(D) Consignment

Your full personal information is also required as below which will be
needed for the transfer of your fund.

Your urgent response is always required because you have a limited
time to execute this fund.

Sincerely Yours
Mr. Edward Richard
Call my Directline:202 796 1878

Dark Web Services Welcome to the new age of making money **

From: Dark Web Services <gtellal@kurteks.com.tr> Reply: nicanormendoza91@gmail.com Date: Thu, 01 Nov 2018 17:46:57 +0300 Subject: ****** Welcome to the new age of making money ********

—
****** Welcome to the new age of making money ********

Note; If you receive this message in your Spam/Bulk folder, that is
because of the restrictions implemented by your internet service
provider, i urge you to treat it genuinely, Thank you.

Hello there, I'm a rich Russian born Citizen, but reside in America. I
am a certified carder rand hacker with cognate years of experience.

I am selling hacked western-union, hacked pay-pal accounts, bank logins
transfer.

I have many customers and buyers all over the world, and they trust and
confide in me, because i always deliver. And i promised to never break
this chain till DEATH.

I'm offering many offers to earn online money through sources like
western union money transfers, Money-Gram Transfer, Ria Money Transfer,
Bank Transfers and Pay-pal Transfers through offshore database.

All transactions are offshore and anonymous, and has no trace backs or
charge-backs.

Below here are the List with Explanation:-

Western Union Money Transfer, Money-Gram Transfer, And Ria Money
Transfer; Transferring Western Union, Money Gram & Ria Money Transfer
all over the world takes just 1hour to 3hours maximum to get MTCN and
info. You Will Get MTCN Code With Senders Info + Amount, and then You
can pick Up funds from any Western Union, Money-Gram Or Ria Money agent
or Stores. (transferring all over the world)

Info needed for Western Union, Money-Gram and Ria Money transfers:

1: Full name
2: Cell number (Not Necessary)
3: City
4: Country
5: Valid email for sending you MTCN info (e.t.c)

MTCN Will be ready for pick up in maximum 3hours after Payment.

Please do not ask me for any test transfer.

Western Union, Money-Gram & Ria Money Transfer Rates:

$2000 Transfer = $400
$3000 Transfer = $750
$4500 Transfer = $1,200
$7000 Transfer = $1,850
$9000 Transfer = $2,250

Bank Transfers:-This is my responsibility to transfer the required
amount into your bank account from an offshore server, you have no trace
back or cashback, but it is your responsibility to handle the incoming
flow of amount and get safe on your side. I will use my personal method
for making clear Payment so no dispute no charge-back chances.
(transferring all over the world)

Info needed for Bank transfers:

1: Bank name;
2: Bank address;
3: Zip code;
4: Account Holder;
5: Account number;
6: Account Type;
7: Routing number;
8: Swift number;
9: BIC and IBAN;

Bank transfer will take maximum 4hours to show money in your bank
account.

_____ Bank Transfers Login Prices: US, UK, CA, AU, EU, ASIA _______

1 . Balance > $5,000.00 = 500$
2 . Balance > $10,000.00 = 1000$
3 . Balance > $15,000.00 = 1,500$
4 . Balance > $20,000.00 = 2000$
5 . Balance > $30,000.00 = 3000$

Balance In Chase : $70K To $155K = Charges= $10,0000usd
Balance In Wachovia : $24K To $80K = Charges= $7,800usd
Balance In Boa : $75KTo $450K = Charges= $15,500usd
Balance In Credit Union : ANY AMOUNT = Charges= $2,500usd <Max; $30k>
Balance In Hallifax : ANY AMOUNT = Charges= $2,500usd <Max; $30k>
Balance In Compass : ANYAMOUNT = Charges= $2,000usd <Max; $30k>
Balance In Wellsfargo : ANY AMOUNT = Charges= $2,500usd <Max; $30k>
Balance In Barclays : 80K To 100K = Charges= $9,000usd
Balance In Abbey : 82K = $8,000 usd
Balance in Hsbc : 50K = $5,000usd

All banks, aside from country like Bangladesh banks, and Pakistani
Banks.

Pay-pal Transfer: Using hacked and verified pay-pal accounts to transfer
pay-pal account, to account transfer if you are a genius. Then you can
easily dodge pay-pal and enjoy big free online money from it. This
depends on you, and it is the most safest way to earn money.
(transferring all over the world except banned/blacklisted countries).

Pay-pal Transfer Rates:
$2500 Transfer = $400 Charges
$3000 Transfer = $500 Charges
$5000 Transfer = $800 Charges
$10000 Transfer = $1,500 Charges
$15,000 Transfer = $2,500 Charges

*Terms & Conditions*: A person can take transfer once in a week, and
maximum of 4 times in a month. If anyone wants to do regular business
with me, then you must have more than one bank account, pay-pal, and
also fake IDs for Western Union, Money-Gram & Ria Money Transfer,
because after 2 or 3 transfers, your pay-pal and (WU)-(Money-Gram)
-(Ria) I.Ds will be black listed and banned. So you are advised to have
a personal account to transfer funds to, and also withdraw for cash or
make purchases online. So think before deal, you can Make big
transactions and get aside and give other people chance, or try to
gather many fake accounts and work with me on regular basis.

Please don't ask me for any test transfer. only reputable customers
needed.

My word is my bond.

I only accept Payments via; [BTC] Bitcoin, Perfect Money [PM] Western
Union [WU] and Money-Gram [MG].

Telephone; +1 618 230 2708
Whatsapp text only please.

Best Regard's;
Nicanor Mendoza.
Dark Web Hacker.

WELCOME TO THE POSSIBILITY NEW AGE OF MAKING MONEY ONLINE.

United Nation CLAIM YOUR FUND

From: United Nation <aisha_buhari001557@yahoo.com> Reply: United Nation <aisha_buhari001557@yahoo.com> Date: Sat, 15 Sep 2018 08:15:42 +0000 (UTC) Subject: CLAIM YOUR FUND

Attn: Beneficiary,
We got a report this afternoon, MR RUBEN FRANCISCOGARCIA from HONDURAS forward his below Account information that you instructed to transfer your Fund USD$10.5 Million intoMR RUBEN FRANCISCO GARCIA account.
Below is the account information MR RUBEN FRANCISCO GARCIA forwarded this afternoon.
BANK NAME: WELLS FARGO BANK, N.A.BANK ADDRESS: P.O.BOX 6995 PORTLAND, OR 97228-6995 USA.ACCOUNT NUMBER: 1010107810690.ACCOUNT NAME: MR RUBEN FRANCISCO GARCIA.
SWIFT: WFBIUS6S.ROUTING: 121000248.
HOME ADDRESS:COLONIA ORQUIDEA BLANCA, 18 AVE., 9 CALLE, N.O., # 903.SAN PEDRO SULA, HONDURAS
Please reply immediately the Federal Governmenturgently want to know if you are the one instructed MR RUBENFRANCISCO GARCIA to claim your Fund USD$10.5 Million .
Reply to this Email: united.nation1877@gmail.com
Looking forward for your urgent reply.
Mr James F. Robert.United States Ambassador to NigeriaDirect Tel: +234 81 8068 9855

William H. Swanson Attn: Beneficiary

From: "William H. Swanson" <gphillipsesq@yahoo.co.uk> Reply: "William H. Swanson" <william.h.esq@gmail.com> Date: Mon, 10 Sep 2018 18:25:54 +0000 (UTC) Subject: Attn: Beneficiary

Attn: Beneficiary .

We got a report this afternoon , MR RUBEN FRANCISCO GARCIA from HONDURAS forward his below Account information that you instructed to transfer your USD$10.5 Million into MR RUBEN FRANCISCO GARCIA account.

Below is the account information MR RUBEN FRANCISCO GARCIA forwarded this afternoon.

BANK NAME: WELLS FARGO BANK, N.A.
BANK ADDRESS: P.O.BOX 6995
PORTLAND, OR 97228-6995
USA.
ACCOUNT NUMBER: 1010107810690.
ACCOUNT NAME: MR RUBEN FRANCISCO GARCIA.

SWIFT: WFBIUS6S.
ROUTING: 121000248.

HOME ADDRESS:
COLONIA ORQUIDEA BLANCA, 18 AVE., 9 CALLE, N.O., # 903.
SAN PEDRO SULA, HONDURAS

Please reply immediately the Federal Government urgently want to know if you are the one instructed MR RUBEN FRANCISCO GARCIA to claim your USD$10.5 Million.

Reply to this Email: united.nation190011@gmail.com

Looking forward for your urgent reply.

Mr William H. Swanson
United States Ambassador

U.S. Treasury Department s Office U.S. Treasury Department s Office

From: U.S. Treasury Department’s Office <carlos_drank@yahoo.com> Reply: U.S. Treasury Department’s Office <pytdepartmentoffice20156@gmail.com> Date: Mon, 3 Sep 2018 16:06:15 +0000 (UTC) Subject: U.S. Treasury Department’s Office

Attention: Beneficiary,

I am Mr. Garry Fox the director of the U.S. Treasury Departments Office of Strategic Policy and the head of the U.S. delegation to the Financial Action Task Force (FATF).

I write to inform you that your On-hold funds which are available for pickup. We have completed our investigations on your funds worth of ( $4.6 Million Dollar United State ) with a good result in your favor and also to know if you have sent any one on your behalf to claim your fund for you, here is the account information sent to us for the transfer of your fund so we kindly want you to identify that you sent one and if no kindly also respond back for us to proceed in making sure that we do not make any mistake, below are the information

Account Holder's Name: Dale F Everett,
Account Holder's Address: 911 Kenmure Ct., Columbus, OH 43220 U.S.A.
Bank Name: Wells Fargo Bank, N.A.
Bank Address: 420 Montgomery Street,San Francisco, CA 94104
FBO: E*TRADE Clearing
E*TRADE Account Number: 6505-2761
LLC Routing Number: 056073573
Swift Code: WFBIUS6S

You are advice to respond to the Email address below.

Get back to us immediately for pickup details and clarification.

Yours in service.

Regards
Garry Fox
Financial Action Task Force
Email Address : pytdepartmentoffice20156@gmail.com

U.S. Treasury Department s Office U.S. Treasury Department s Office

From: U.S. Treasury Department’s Office <princeharry_elizabite2015@yahoo.com> Reply: U.S. Treasury Department’s Office <pytdepartmentoffice20156@gmail.com> Date: Tue, 21 Aug 2018 12:11:58 +0000 (UTC) Subject: U.S. Treasury Department’s Office

Attention: Beneficiary,

I am Mr. Garry Fox the director of the U.S. Treasury Departments Office of Strategic Policy and the head of the U.S. delegation to the Financial Action Task Force (FATF).

You are advice to respond to the Email address below.

Get back to us immediately for pickup details and clarification.

Yours in service.

Regards
Garry Fox
Financial Action Task Force
Email Address : pytdepartmentoffice20156@gmail.com

United Nation YOUR PAYMENT

From: United Nation <aisha_buhari001557@yahoo.com> Reply: United Nation <aisha_buhari001557@yahoo.com> Date: Sun, 19 Aug 2018 10:25:09 +0000 (UTC) Subject: YOUR PAYMENT

Attn: Beneficiary,
We got a report this afternoon, MR RUBEN FRANCISCOGARCIA from HONDURAS forward his below Account information that you instructed to transfer your Fund USD$25,000 000 00 intoMR RUBEN FRANCISCO GARCIA account.
Below is the account information MR RUBEN FRANCISCO GARCIA forwarded this afternoon.
BANK NAME: WELLS FARGO BANK, N.A.BANK ADDRESS: P.O.BOX 6995 PORTLAND, OR 97228-6995 USA.ACCOUNT NUMBER: 1010107810690.ACCOUNT NAME: MR RUBEN FRANCISCO GARCIA.
SWIFT: WFBIUS6S.ROUTING: 121000248.
HOME ADDRESS:COLONIA ORQUIDEA BLANCA, 18 AVE., 9 CALLE, N.O., # 903.SAN PEDRO SULA, HONDURAS
Please reply immediately the Federal Governmenturgently want to know if you are the one instructed MR RUBENFRANCISCO GARCIA to claim your Fund USD$25,000 000 00 .
Reply to this Email: united.nation1877@gmail.com
Looking forward for your urgent reply.
Mr James F. Robert.United States Ambassador