FBI – Page 45 – Brendinghat

Andrew Webb URGENT ATTENTION NEEDED.

From: Andrew Webb <investigationgroup.fraudalert1@gmail.com> Reply: manager@swiftamericanbank.com Date: Thu, 13 Aug 2020 20:34:14 +0100 Subject: URGENT ATTENTION NEEDED.

Attention: Sir/Madam,

We the entire SWIFT AMERICAN BANK Branch of JACKSONVILLE FLORIDA
33202, United States Of America has received a mandated instruction
letter from the Federal Reserve Bank New York to release your
Inheritance fund sum of $1,500,000.00 (One Million Five Hundred
Thousand United states Dollars Only).

Following the problem of wire transfer all over the World due to the
Global Pandemic and the effect on world Economy and the procedures
from the World Bank Organization and United Nation in demanding of
different kind of Documents before the successful completion of
Transaction.

The SWIFT AMERICAN BANK Branch of JACKSONVILLE FLORIDA 33202 USA,has
decided to release your fund through the safe and fastest way and that
is ONLINE BANKING/WIRE TRANSFER SYSTEM and it has been approved by the
United States government authority under the supervision of the
Federal Reserve Commission for the immediate release of your funds
within seven bank working days as soon as you comply with all
instructions given to you hereunder.

Regarding this, you are advise to reconfirm your full information as follows

Full Name
Home Address
Occupation
Date of Birth.
Cell phone number
Driving License or International Passport.

Note that we will open the new online banking account in your name and
send you the Login which is USERNAME, and PASSWORD including the Web
site for you to login your account and start transferring your fund to
your local bank account or any bank of your choice in the world.

Finally we are waiting for your response to enable us proceed your
payment accordingly without delay.

Thanks for banking with us ,

Andrew Webb
Branch Manager

Mr. CHRISTOPHER A. WRAY Spam ATTENTION BENEFICIARY 1.209.94.150

From: "Mr. CHRISTOPHER A. WRAY" <test@dhl-expres.comy> Reply: oofficetooffice200021@gmail.com Date: Thu, 13 Aug 2020 09:01:37 -0700 Subject: [Spam]ATTENTION BENEFICIARY 1.209.94.150

If this email is not spam, click here to submit the signatures to
FortiGuard – AntiSpam Service. <Link to antispamming website>

Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building
Washington Dc

Customers Service Hours / Monday To Saturday
Office Hours Monday to Saturday:

Dear Beneficiary,

Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $3,800,000.00 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 National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Mohammadu Buhari, to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes.

Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?

ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $5,000 per day from any ATM machine in the world and the card have to be renewed in 4 years time which is 2024. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you more how to use it. Even if you do not have a bank account.

Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via TNT parcel Service. Because we have signed a contract with TNT which should expire by August. 27th, 2020,you will only need to pay $350 instead of $440 saving you $90 So if you pay before August. 27th, 2020, you save $90

Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $350.00 nothing more!Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 48hrs after the receipt of payment has been confirmed.

Note: Everything has been taken care of by the Federal Government of West Africa, The United Nation and also the FBI which includes taxes, custom paper and clearance duty so all you will ever need to pay is $350.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card/Check is $440 but because TNT parcel Service have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign a contract with them for bulk shipping which makes the fees reduce from the actual fee of $440 to $350 nothing more and no hidden fees of any sort!

To effect the release of your fund valued at $3,800,000.00 you are advised to contact our correspondent in Africa the delivery officer mr.Anthony Eze with the information below,

Email address: oofficetooffice200021@gmail.com From DHL courier delivery company You are advised to contact him with the information as stated below:

1. Your Full Names:______
2. Postal Address:_______
3. Direct Cell
Numbers:_______
4. E-mail Address:________
5. Sex:_____
6. Age:_____
7. Occupation:________
8. Nationality:________
9. Means of
Identification Preferred Payment Method (ATM / Cashier Check)

Upon receipt of payment the delivery officer will ensure that your package is sent within 48 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 48hrs after you have made the payment for shipping.

Yours Sincerely,
Mr. CHRISTOPHER A. WRAY
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES
DEPARTMENT OF JUSTICE
WASHINGTON, D.C.20535

Mark Harries Nigel

From: Mark Harries <infomail2220@aol.com> Date: Thu, 13 Aug 2020 15:17:59 +0000 (UTC) Subject: Nigel

Dear Nigel ,

Be informed that your outstanding charge fee has been lifted and
cancelled, so your long awaited payment is due for release now because
of the Covid-19. The paying Bank has requested for the following
details to enable them credit your account with $10 Million and record
purpose. It will take only 3 weeks from now, for you to confirm the
alert in your phone. You have to send all details as requested
below……..

Your Name:
Home Address:
Bank Name:
Account Number:
Routing Number:
Date Of Birth:
SSN:
City:
State:
Your Phone Number:

Congratulations as we wait to receive the requested details as soon as
possible.

Yours Faithfully,
Mark Harris

Mr. Michael Richard Pompeo State Department ATM CARD Fund Notice

From: "Mr. Michael Richard Pompeo"<<>> Reply: <attorney.ray_dos@aol.com> Date: Thu, 13 Aug 2020 17:32:29 +0800 Subject: State Department ATM CARD Fund Notice

State Department
2201 C Street NW
Washington, DC 20520.

Dear Beneficiary,

Your ATM Visa Card will be shipped through (USPS) to your address. I
am Mr. Michael Richard Pompeo, Secretary of State for International
Finance & Development. This is to inform you officially that after our
investigations with the Federal Bureau of Investigation (FBI), Central
Intelligence Agency (CIA) and other Security Agencies in the Country
for the year 2019 and 2020, we discovered that you have not yet
received your over due fund.

I have made it my first point of call since taking office to settle
all Outstanding Payments accrued to Individuals or Corporations with
respect to local and overseas contract payment, Debt Rescheduling and
Outstanding Compensation payment.This is to make sure all Outstanding
payments are settled beginning of this fiscal year 2020. On Behalf of
the entire staff of the State Department and the United Nations in
collaboration with World Bank, we apologize for the delay of your
contract payment, Winning or Inheritance funds from most of African
Countries and all the inconveniences you encountered while pursuing
this payment.However, from the records of outstanding beneficiaries
due for payment with the U.S Secretary of State, your name was
discovered as next on the list of the outstanding payment who has not
yet received their payments.

Note: That from the record in my file, your outstanding contract
payment is $1,550,000.00 USD (ONE Million, FIVE Hundred And Fifty
Thousand United States Dollars) loaded in an ATM Visa Card that allows
you to make a daily maximum withdrawal limit of $3,000 three Thousand
Dollars) YOUR ATM PIN CODE ( 5250 ).I have your file here in my office
and it says that you are yet to receive your fund valued at
$1,550,000.00 USD (ONE Million, FIVE Hundred And Fifty Thousand United
States Dollars). This Funds will now be delivered to your designated
address or your preferred payment (option).We have perfected all
modules on how to bring this fund to your house without any problem,
but be aware that United Nations and the United States Government has
only authorized my office to release the Sum of $1,550,000.00 USD to
you as true beneficiary of the Fund.

Note: That your loaded ATM Visa Card will be mailed to you through
Priority Mail Express (USPS) to your designated address immediately
you admit full compliance to this email. Due to my busy schedules, you
are advised to kindly get in contact with our correspondent Attorney
Christopher Ray the below details enclosed to help ensure safe mailing
of your ATM Visa Card:

Your Full Name:
Your Contact House Address:
Name of City of Residence:
Country of Residence:
Direct Mobile Telephone Number:
ID Card, DL or Passport Copy:
Age and Occupation:

Contact Attorney Christopher Ray immediately by replying to this
email or emailing with the address below:

Name: Attorney Christopher Ray
Email: attorney.ray_dos@aol.com
He is obliged to treat your case with utmost urgency as soon as you
contact him and fill out your correct details including all reachable
phone numbers for him to get in touch with you via phone and email.

NOTE: Every documentation proof for your fund have been packaged and
sealed to be mailed together with your Visa Card to your address.
Therefore, the only obligation required of you by the laws of the
Government of United States and the financial Monetary Policy of the
Supreme Court, states that; you as a beneficiary must officially
obtain the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of
USA, as a means to justify the legitimacy, transparency and clean bill
of funds from USA so that by the time your funds gets to you, no
authority will question the funds as it has been legally certified
free from all financial Malpractices and facets. The LEGAL STAY OF
PROCEED is valued at a cost of just $615 please take note of that.

As soon as the above mentioned $615 is received, The LEGAL STAY OF
PROCEED will be secured on your behalf immediately. I need all the
compliance that I can get from you to ensure we get this project
accomplished. Personally, I am very sorry for the delay you have gone
through in the past years. Thanks for adhering to this instructions
which are meant for your sole benefit, once again accept my
congratulations in advance.Thanks for your cooperation as your quick
response to this email notice with adherence to the above instructions
is highly anticipated.

Yours Sincerely,
Mr. Michael Richard Pompeo.

CHANGES OF BENEFICIARY

From: c <usaoffcefbi@yahoo.com> Reply: <office###########26@gmail.com> Date: Wed, 12 Aug 2020 10:39:41 +0000 (UTC) Subject: CHANGES OF BENEFICIARY

E-mail:remittancedepartment_z@yahoo.co.za

CHANGES OF BENEFICIARY
Attention:Beneficiary Sir/Madam,

This is the second time we are notifying you about this said fund. We
hereby send to you the information submitted by Mr. John T. Kehoe
U.S.A of California, with an application to receive your Award Payment
of $10,000.000.00.on your behalf from this bank.

Please as a matter of urgency, you are required to verify the
following information and inform us if you are aware or know anything
about this. This morning Mr. John T. Kehoe came to the office claiming
that you have instructed him to come and receive the payment on your
behalf with some representatives.
I have ask them to come back tomorrow as they did not provide any
power of an attorney from you which will proof that you thoroughly
send them, This was to enable me contact you to verify how genuine
this people are to you.

Firstly. Did you instruct one Mr. John T. Kehoe of 122 Fitch Way,
Sacramento, Ca. 95864. whose information’s is below, to claim and
receive the payment on your behalf?
Secondly. Did you sign any ‘Deed of Assignment’ in his favor thereby
making him the current beneficiary with the following account details:

Account Name: Mr. John T. Kehoe Group Ltd,
A/C #USD114-25567-8,
Bank Name: Bank Of America
Swift Code: SCBL 11K111.

Finally, you are hereby advised to indicate to this honorable Bank
with immediate effect, if you are the person that instructed Mr. John
T. Kehoe to come for the claim of your fund worth of $10,000.000.00.
NOTE: your full name and telephone number is needed for
communications.
We wait for your call on +234-8120695218 or email at and urgent
respond to this bank so that you will be giving an immediate
Response.

Congratulations, Congratulations,

Yours sincerely,
Dr.James Ovia Glory.
Head of Operations.

FRED GREEN Dear Friend

From: FRED GREEN <dhldeliver11@gmail.com> Reply: fredgreen562@gmail.com Date: Tue, 11 Aug 2020 11:07:57 +0100 Subject: Dear Friend,

Dear Friend,

Have you received your fund since last year? I saw your payment file
that is why I decided to contact you. You have suffered for nothing
without receiving your fund due to over greediness by the officials.
You would have received your fund since last year but your problem is
over greediness that cost you a lot of money and still yet, you have
never received $1 into your account. Reply to my email
address:(fredgreen562@gmail.com
<Quick;ink to send a Gmail> )
for more details.you are to send us.
your full names……………..
your contact address………………..
your personal telephone number……….
your Date of birth………………….
your Marital Status…………………
your Occupation…………………….
Thanks FRED GREEN

Mr. Christopher Wray FBI Director 10.5M Mr. Christopher Wray FBI Director FBI 10.5M

From: "Mr. Christopher Wray FBI Director $10.5M" <home.land3securiy21@gmail.com> Reply: mrchristopherwrayf@gmail.com Date: Tue, 11 Aug 2020 01:03:31 +0100 Subject: Mr. Christopher Wray FBI Director, (FBI$10.5M)

Assistant Director in Charge
Joseph Persichini, Jr
Anti-Terrorist and Monitory Crimes Division.
Federal Bureau Of Investigation.
J. Edgar. Hoover Building, Washington D.C

Attention My Dear,

We have received instruction from the Police Department, Homeland
Security and the Federal Bureau of Investigation (FBI) here in the
United States of America to prosecute you over allegations of money
laundering and terrorism of ($10.5million usd) related activities in
which there is over whelming evidence of your involvement. Note a copy
of this email has been forwarded to the UNITED STATE OF AMERICA
POLICE/AUTHORITIES and will be ordered for your immediate arrest.

The need for your urgent prosecution arose from your inability to
secure the mandatory Clearance Certificate from the Economic And
CHIEF JUSTICE OF THE SUPREME COURT OF NEW JERSEY USA, inspire of
several opportunities given to you by the Police Department, Home land
Security, FBI and IRS of your country.

In view of the indicting report submitted to the Police Department,
Homeland Security, IRS and FBI by the Economic and CHIEF JUSTICE OF
THE SUPREME COURT OF NEW JERSEY USA, the Police Department, Homeland
Security and FBI has recommended for your immediate prosecution. You
just have to obtain the required Certificate from CHIEF JUSTICE OF
THE SUPREME COURT, MRS DR WHITE JOHN BROWN, and the Certificate will
cost you $$340 only. So you all you have to do today is to send the
required $340 immediately with the CHIEF JUSTICE OF THE SUPREME COURT,
MRS DR WHITE JOHN BROWN, secretary name below.

We are giving you notice of service of writing of summons after two
days 48HOURS of receiving this letter by mail. If after the two days
48HOURS and you are not able to obtain the Certificate to clear
yourself before the Police Department, Home land Security and FBI,
Legal prosecution will begin immediately.

FOR MORE INFORMATION’S AND QUICK RESPONSE, REPLY BACK TO US THROUGH
THIS EMAIL ADDRESS: (mrchristopherwrayf@gmail.com

Justice delayed is not justice denied.

Yours in service,

Mr.Christopher Wray, FBI Director
FBI HEADQUARTERS IN WASHINGTON, D.C.
J.EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW
WASHINGTON, D.C. 20515-0001.
FBI MEMO

Dr. John KARIM OFFICE OF THE FUND RECOVERY COMMITTEE FRC

From: "Dr. John KARIM" <johnsavage3344@yahoo.com> Reply: johnkarim650@gmail.com Date: Mon, 10 Aug 2020 13:29:25 +0000 (UTC) Subject: OFFICE OF THE FUND RECOVERY COMMITTEE FRC

Attention: Beneficiary,
I’m Dr. John KARIM the Financial Counselor and Director Monetary Funds Control Unit and Capital Markets Department, (I.M.F). I’m a highly placed official of the International Monetary Fund (I.M.F).Note. Due to the global financial crisis rocking the American’s, Africa, Asian and European Countries presently, we the (I.M.F) International Monetary Fund conducted an investigation at the Western Union Headquarters and the Money Gram Headquarters in America with the assistance of the United States FBI and the CIA.

We wish to inform you that during our investigation process at the Western Union and the Money Gram Headquarters, your name was found among the scam victims that sent out money through western union to other countries without receiving anything in return rather all you got was a empty promises of your funds release.

Therefore, the World Bank has approved the total sum of $6,500,000.00 (Six Million Five Hundred Thousand United States Dollars Only) to your name and the approved fund is ready for immediate payout to you as a compensation,please be aware that among the 35 scam victims that applied after receiving our message was approved to receive the
compensation funds,and 19 scam victims among them has been paid $6,500,000.00usd each and you are the next victims to be paid on the list with immediate effect.

But surprisingly yesterday, we received a message from a man who identify himself as Mr. Patrick Edward, he claims to be your cousin, and he told us that you are dead, and he wants the approved compensation fund to be release into his personal bank account stated below, and Mr. Patrick Edwards also agreed to provide the CLAIMS AFFIDAVIT and IRREVOCABLE PAYMENT CLEARANCE Papers of your compensation fund on your behalf.

Here is his account information he provided to this office as thus #Bank Name:1st Mariner Bank. Bank Address: 201 W Baltimore Street.Baltimore, MD 21201 Name of Account Holder: Patrick B. Edward. Account Number: #473-843-8484 Routing Number: #897-900

But due to our intelligence and experiences, we dishonor Mr. Patrick Edward request, because we need to be 100% sure that you are dead,that was why we requested Doctor’s Report to confirm before we can proceed on releasing the funds into your mentioned cousin’s stated bank account above, so whereby send you this message to confirm if truly you are dead or alive, and your failure to respond back quickly to this message within the next 48hours will leave us with no doubt but to believe that you are dead according to Mr. Patrick Edward and we will go ahead with the fund release to Mr. Patrick Edward account after the receipt of the Doctors report of your death from then we release your Funds payment to him immediately, but if you are still alive and you receive this message, quickly get back to this office via this my official email address: (johnkarim650@gmail.com)

For security reasons endeavor to indicate this ( CODE NUMBER ) (XB/KJL141112) this code shows that you are the rightful owner of the fund $6,500,000.00 million.You are advised to respond back with the details required below.

Waiting urgently for re-confirmation of your beneficiary details.
(1)Beneficiary Name/Account No
(2)Bank Name and Address:
(3)Your Full Email Address:
(4)Direct Telephone:

Thank you co.operation
Hon. Dr. John KARIM
DIRECTOR OFFICE OF FUND RECOVERY COMMITTEE ( FRC

ATM SERVICE UNIT YOUR ATM CARD IS READY

From: ATM SERVICE UNIT <office875rr@gmail.com> Reply: atmserviceunit363@gmail.com Date: Mon, 10 Aug 2020 10:39:44 +0100 Subject: YOUR ATM CARD IS READY

YOUR ATM CARD IS READY

This is to Inform you that an ATM Card worth $5.5 Million US Dollars has
been accredited by the Federal Government of Nigeria as Fund Compensation
currently approved in your favor. You are receiving this email message as a
result of the FBI working closely with the Federal Government of Nigeria
and also the World Bank in order to fully compensate victims that have had
problems in receiving their funds or lost funds in the process.Your name is
among the list of beneficiaries
for the above payment which was just recently approved in your favor.

pleases send your information bellow for the delivery of your ATM Card.

Your full Name…………..
Your Address:…………..
Home/Cell Phone:……..
Your Occupation……….
Your Identity…………….
Country……………….
Zip code………………..

Thanks for your understanding.

Mr. Ladi Balogun
Head; Director,Foreign Operations
Atm Card Department,

Dr.Eva Mendez BEACHTUNG BENACHRICHTIGUNG…

From: "Dr.Eva Mendez" <evamendez635@gmail.com> Reply: evamendez635@gmail.com Date: Sun, 09 Aug 2020 21:41:18 -0700 Subject: BEACHTUNG; BENACHRICHTIGUNG...

MFONTANA ABOGADOS
Calle Santa Lucia 11, 4.
28001, Madrid,España
TEL: 0034-722 646 144
Email: evamendez635@gmail.com
Website: www.mfontanabogados.com

BENACHRICHTIGUNG

Datum:30-07-2020

Abschließende Mitteilung für die Zahlung des nicht beanspruchten Preisgeldes

Wir möchten Sie informieren, dass das Büro des nicht Beanspruchten Preisgeldes in Spanien, unsere Anwaltskanzlei ernannt hat, als gesetzliche Berater zu handeln, in der Verarbeitung und der Zahlung eines Preisgeldes, das auf Ihrem Namen gutgeschrieben wurde, und nun seit über zwei Jahren nicht beansprucht wurde.

Der Gesamtbetrag der ihnen zusteht beträgt momentan 3.540.225.33 EUROS Das ursprüngliche Preisgeld bertug 2.506.315,00 EUROS. Diese Summe wurde für nun mehr als zwei Jahre,Gewinnbringend angelegt, daher die aufstockung auf die oben bennante Gesammtsumme. Entsprechend dem Büros des nicht Beanspruchten Preisgeldes, wurde dieses Geld als nicht beanspruchten Gewinn einer Lotteriefirma bei ihnen zum verwalten niedergelegt und in ihrem namen versichert. Nach Ansicht der Lotteriefirma wurde ihnen das Geld nach einer Weihnachtsförderunglotterie zugesprochen. Die Kupons wurden von einer Investmentgesellschaft gekauft.Nach Ansicht der Lotteriefirma wurden sie damals Angeschrieben um Sie über dieses Geld zu informieren, es hat sich aber leider bis zum Ablauf der gesetzten Frist keiner gemeldet um den Gewinn zu Beanspruchen. Dieses war der Grund weshalb das Geld zum verwalten niedergelegt wurde. Gemäß des Spanischen Gesetzes muss der inhaber oder inhaberin alle zwei Jahre über seinen vorhanden Gewinn informiert werden. Sollte dass Geld wieder nicht beansprucht warden, wird der Gewinn abermals über eine Investmentgesellschaft für eine weitere Periode von zwei Jahren angelegt werden.Wir sind daher, durch das Büro des nicht Beanspruchten Preisgelds beauftragt worden sie anzuschreiben. Dies ist eine Notifikation für das Beanspruchen dieses Gelds. Wir möchten sie darauf hinweisen, dass die Lotterie Gesellschaft überprüfen und bestätigen wird ob ihre Identität übereinstimmt bevor ihnen ihr Geld ausbezahlt wird. Wir werden sie beraten wie sie ihren Anspruch geltend machen.Bitte setztzen sie sich dafuer mit unserer Deutsch Sprachigen Rechtsanwaeltin in Verbindung DR. Eva mendez (MFONTANA ABOGADOS)TEL.: 0034722 646 144. EMAIL: evamendez635@gmail.com ist zustaendig für Auszahlungen ins Ausland und wird ihnen in dieser sache zur seite stehen. Der Anspruch sollte vor den 21-08-2020 geltend gemacht werden,da sonst dass Geld wieder angelegt werden wuerde.Wir freuen uns, von Ihnen zu hören, während wir Ihnen unsere Rechtshilfe Versichern. Alle Prozess Überprüfung durch unsere Kanzlei ist für Sie kostenlos, weil unsere Kosten werden von der internationalen Lotto Kommission am Ende des Prozesses zu zahlen

DR.Eva Mendez

VORNAMEN: ……………………………….
NAMEN: ……………………………………..
ANSCHRIFTL: ………………………………….
POSTLEITZAHL / ORT: ……………………….
TELEFON: ………………………………..
MOBILE: ………………………………………
FAX: ……………………………………
GEBURTSDATUM: ………………………
EMAIL: ……………………………………..
DATUM: ………………………………………
UNTERSCHRIFT: …… …… …..

Google translate from German

Subject: ATTENTION; NOTIFICATION…
MFONTANA ABOGADOS
Calle Santa Lucia 11, 4.
28001, Madrid, España
TEL: 0034-722 646 144
Email: evamendez635@gmail.com
Website: www.mfontanabogados.com

NOTIFICATION

Date: 30-07-2020

Final notice for payment of unclaimed prize money

We would like to inform you that the Unclaimed Prize Money Office in Spain has appointed our law firm to act as legal adviser in the processing and payment of a prize money that has been placed in your name and has now not been claimed for over two years has been.

The total amount to which they are entitled is currently 3.540.225.33 EUROS. The original prize money was 2.506.315.00 EUROS. This sum has now been invested profitably for more than two years, hence the increase to the above-mentioned total amount. According to the Unclaimed Prize Money Office, this money was deposited with you to manage as an unclaimed prize of a lottery company and insured on your behalf. According to the lottery company, the money was awarded to them after a Christmas promotion lottery. The coupons were bought by an investment company. In the opinion of the lottery company, they were contacted at the time to inform you about this money, but unfortunately no one has reported by the set deadline to claim the winnings. This was the reason why the money was put down to manage. According to Spanish law, the owner must be informed of his or her winnings every two years. Should that money be unclaimed again, the profit will be reinvested through an investment company for a further period of two years, so we have been instructed by the Unclaimed Prize Office to contact you. This is a notification for claiming that money. We would like to inform you that the lottery company will check and confirm that your identity matches before your money is paid out. We will advise you on how to assert your claim. Please contact our German-speaking lawyer DR. Eva mendez (MFONTANA ABOGADOS) TEL .: 0034 722 646 144. EMAIL: evamendez635@gmail.com is responsible for payments Abroad and will be at your side in this matter. The claim should be made before 08/21/2020, otherwise money would be reinvested. We look forward to hearing from you as we assure you of our legal assistance. All process verification by our law firm is free of charge for you because our costs are paid by the international lottery commission at the end of the process

DR Eva Mendez

FIRST NAME: ……………………………………………………………………………………
NAME: …………………………………
ADDRESS: …………………………………
POST CODE / LOCATION: …………………………
TELEPHONE: ……………………………
MOBILE: ……………………………
FAX: …………………… ………………
DATE OF BIRTH: ……………………………………
EMAIL: …………………………………… ..
DATE, SIGNATURE: ……………..

Mrs. Sheryl Moore UNITED NATIONS COMPENSATION PAYMENT COMMISSION

From: "Mrs. Sheryl Moore" <loganbelinsky@gmail.com> Reply: sherylmoore10@yahoo.com Date: Sun, 9 Aug 2020 08:02:14 -0700 Subject: UNITED NATIONS COMPENSATION PAYMENT COMMISSION

UNITED NATIONS COMPENSATION PAYMENT COMMISSION
WHO-U.S DEPARTMENT OF THE TREASURY
Washington D.C USA.
Email: sherylmoore10@yahoo.com

Re: Compensation Payment Approval Notification!!

Attention: Beneficiary,

Inline with the Corona-Virus Pandemic, the United Nations in
collaboration with the World health Organization through the United
States Department of the Treasury, have agreed to compensate you with
the sum of One Million Six Hundred Thousand United States Dollars
($1.6M) after your name and email were submitted by the Internet
International Monitoring Group during the UNCC (United Nations
Compensation Commission) Conference Meeting which was held today with
the UN Secretary General Antonio Guterres. This payment Program is
organized for charity organization, unpaid government Contractors,
Scam victims and for those who lost their properties/businesses during
crisis.

To ensure the payment is release directly to the approved fund
beneficiaries, this compensation commission has approved the payment
through the following method, Online Banking Payment Release System
and ATM MasterCard Payment Release System.

1. ONLINE BANKING PAYMENT RELEASE SYSTEM: This payment release method
permits the paying bank to set up an Online Banking Account in your
name after which the account login I.D and pass code will be issued to
you for easy access of funds from the comfort of your home. With this
payment Method, you can transfer a maximum amount of US$200,000.00
daily from your Online Banking Account to any account of your choice
using your Online Banking Login details. This payment release option
also gives you access to purchase goods online, pay bills and other
online banking payment options.

The Charges attached to this payment release option (ONLINE BANKING
PAYMENT RELEASE SYSTEM) are as follows: (A) Online Banking Account
Opening Fee: (B) Fund Transfer Authorization Clearance Fee: To
complete your Online Banking opening process, you are required to
submit your Full Name, Address, Date of Birth, Contact Telephone No,
Occupation, Name of Next of Kin and a scanned copy of your passport
photograph 200×200 in size.

2. ATM MASTER CARD PAYMENT RELEASE SYSTEM: The Paying Bank will
deliver an ATM MasterCard worth US$1.6 Million United States dollars
to your receiving address with the access code attached for easy
access of funds as soon as the ATM MasterCard is delivered to your
address. This payment release method gives you the opportunity of
withdrawing a maximum cash sum of $100,000.00 daily from any ATM
Machine any where in the world using your access code. You can also
pay bills, purchase goods using your approved ATM MasterCard.

The Charges attached to this payment release Option (ATM MASTER CARD
PAYMENT RELEASE SYSTEM) are as follows: (A) ATM MasterCard delivery
Fee: (B) Insurance Coverage Fee:(C) Custom Clearance Fee: To complete
the Shipment of your approved ATM MasterCard you are required to
provide your Full Name, Occupation, Receiving Address, Contact
Telephone Number and a scanned copy of your I.D for identification by
the delivery agent.

For further payment release instruction, you are urgently required to
contact our regional office, Mr. Daniel Augusto, Payment Coordinator,
Tel: 08054107261, Email: danielaugusto1969@yahoo.com , with your
preferred payment release option alongside with your personal details
attached to your preferred payment release option as explained above.
Note: You will be required to pay the charges attached to your
preferred payment release option to facilitate the release of your
approved compensation sum of US$1.6 Million.

Thank you for your understanding and corporation.

Mrs. Sheryl Moore

United Nations Compensation Commission

John Ilo Confirm

From: "John Ilo"<jilo3538@gmail.com> Reply: <jilo41880@gmail.com> Date: Sat, 8 Aug 2020 15:05:19 -0700 Subject: Confirm

MR.JOHN ILO
CENTRAL BANK OF NIGERIA
Ref: STBL/IRD/TLX/03/11.

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 ;
6.Position Held in Office:
7.Present Occupation:.
8.Your Direct Phone Number;
9.Banking Details:
10.A scan photo page copy of your international passport or your
drivers license.

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,
Mr John Ilo

Mark Joel ATTN:

From: Mark Joel <webifm37@ctem.in> Reply: markjoelfirm@gmail.com Date: Sat, 8 Aug 2020 21:12:10 +0000 (UTC) Subject: ATTN:

ATTN:

I am Mr.Mark Joel,I work as a procurement assistant . I was contracted to solicit for a reliable individual/firm who will manage an investment fund in a profitable business in your region with a good annual return on investment (AROI).

More details upon receipt of your response, which will facilitate a face to face meeting with the investor.

Your sincerely,
Mr.Mark Joel
Email:markjoelfirm@gmail.com

N:B Disclaimer: Should you or your company not capable of big project investments, please view this message as error and delete from your mail.

Investigation Composite Team PLEASE OPEN THE ATTACMENT FILE FOR DETAIL INFORMAT…

From: Investigation Composite Team <baristerolych@gmail.com> Reply: johnson.karle@onet.eu Date: Sat, 8 Aug 2020 16:47:19 +0100 Subject: PLEASE OPEN THE ATTACMENT FILE FOR DETAIL INFORMAT...

Attachments

PLDEASE OPEN THE ATTACHMENGT FILE FOR DETAIL INFORMATION.docx
5 MAN INVESTIGATION COMMITTEE.jpg

URGENT ATTENTION: ESTEEMED BENEFICIARY

SIR,/MADAM

WITH DUE RESPECT, KINDLY OPEN THE ATTACHMENT FILE FOR FUTHER DETAIL
INFORMATION REGARDS TO THE RELEASE OF YOUR LONG OVERDUE INHERITANCE
FUNDS RECENTLY APPROVED BY THE ORGANIZATION OF AFRICAN UNITY. UNITED
NATIONS FINANCIAL ANTI CRIMES REGULATORY COMMISSION, AMERICAN
GOVERNMENT, EUROPEAN UNION, IMF AND FBI.

AS A MATTER OF FACT THE ORGANIZATION OF AFRICAN UNITY IN THEIR QUEST
TO FIGHT CORRUTION TO ZERO TOLERANCE IN AFRICA IN CONJUNCTION WITH THE
UNITED NATIONS FINANCIAL ANTI CRIMES REGULATORY COMMISSION, AMERICAN
GOVERNMENT, EUROPEAN UNION, IMF AND FBI INVESTIGATION COMPOSITE TEAM
HAS APPROVED YOUR LONG OVERDUE INHERITANCE FUNDS TO BE RELEASED TO YOU
WITH IMMEDIATE EFFECT BY DIPLOMATIC DELIVERY WHICH IS THE ONLY
ENDORSED MODE OF PAYMENT.

HOWEVER, UPON RECEIPT OF YOUR RESPONSE AND EXPLICIT EXPLANATION AS
CONTAINED IN THE ATTACHMENT FILE, CASH DELIVERY DEPARTMENT COMPOSITE
TEAM SHALL LET YOU KNOW THE MODALITY IN WHICH YOUR FUNDS SHALL BE
DELIVERED TO YOU TO YOUR DOOR POST.

INSTRUCTION: PLEASE BEFORE YOU CLICK REPLY, MAKE SURE YOU COPY THE
EMAIL ID: johnson.karle@onet.eu AND PASTE IT IN YOUR MAIL TO REPLY
DIRECT TO US, OTHERWISE YOUR REPLY MAY NOT BE ATTENDED URGENTLY WHEN
YOU DID NOT REPLY AS DIRECTED HEREIN. MORESO, IF YOU FOUND THIS LETTER
IN YOUR SPAM OR JUNK BOX AS RESULT OF POOR SERVER PROVIDER MOST
ATIMES, DON’T HESITATE TO MOVE IT INTO YOUR INBOX AND REPLY DIRECTLY
VIA THE ABOVE EMAIL ID.

ATTACHED FOR YOUR KIND PERUSAL IS THE DETAIL INFORMATION REGARDS TO
THE RELEASE AND DELIVERY OF YOUR LONG OVERDUE FUNDS AS APPROVED BY
THIS INVESTIGATION COMPOSITE TEAM SET UP BY THE ORGANIZATION OF
AFRICAN UNITY, AMERICAN GOVERNMENT, EUROPEAN UNION, IMF AND FBI.

STAY SAFE

DR. WALKER BARNES (FCE, MSC. PHD)
PUBLICITY SECRETARY
FOR: CHAIRMAN INVESTIGATION COMPOSITE TEAM

The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

PLEASE OPEN THE ATTACMENT FILE FOR DETAIL INFORMATION REGARDING YOUR LONG OVERDUE PAYMENT

prime my subject

From: prime@ac.jp Reply: alimabuhari555@gmail.com Date: Sat, 08 Aug 2020 08:31:16 -0700 Subject: my subject

MRS.ALIMA BUHARI
CENTRAL BANK OF NIGERIA
Ref: STBL/IRD/TLX/07/18.

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 ;
6.Position Held in Office:
7.Present Occupation:.
8.Your Direct Phone Number;
9.Banking Details:
10.A scan photo page copy of your international passport or your
drivers license.

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,
Mrs Alima Buhari

Mrs. Mary J. Parker Attention:Beneficiary

From: "Mrs. Mary J. Parker" <info@localhost.com> Reply: dr.richardk016@aliyun.com Date: Sat, 08 Aug 2020 08:33:10 -0300 Subject: Attention:Beneficiary,

FROM THE UNITED NATIONS POLICE (UNPOL)

REGARDING RECOVERY OF YOUR LOST MONEY.

Attention:Beneficiary,

We hereby inform you that the Scotland Yard Police, Interpol, Federal Bureau of Investigation, (FBI) United States of America, the Economic and Financial Crimes
Commission (EFCC) of Nigeria and all the African Crime fighter leaders have come together to stop scam/Internet fraud in USA and all round Africa. We have
recovered over US$4.6 Billion United State Dollars from the people we have behind bars world wide.

Listed below are the name of fraudster and banks behind the non release of your funds.

1) Dr.Ransom Mike/Mr,Kelly jack
2) Ms. Carman L. Lapointe
2) Micheal Edward
3) Mrs era okaji
3) Dr Godwin Emefiele
4) Mrs. Sherry Williams
5) Robert S. Mueller, III
6) Barrister David Scott
7) Mr. James B. Comey Jr
8) Barrister Ucheuzo Williams
9) Dr. Patrick Aziza Deputy Governor – Policy / Board Member
10) Mr. Dan Rochas (I.M.F)
11) Mrs. Tanner Williams
12) Mr Wilson Norman
13) Dr. Godwin Oboh: Director Union Bank Of
Nigeria.
14) Mr. John Collins: Global Diplomat Director.
15) Foreign fund diplomatic courie
16) Mrs. Jennifer Saldana
17) Mr Jim Ovia:
18)Miss Suzan
19)Mr. Smith D Huges.
20)Mrs Lillian Katumba
21)Barrrister Csaba Lipecz
22)Mrs Amanda Banks
23)Mr. Thomas L. Philip,IMF ORGANIZATION
24)Mr. Jerry Scott.Ecobank
25)Diplomat John Ruben/I.C. Express Courier Company
26)Hon Mr Peter Emeka/UBA BANK DU BENIN REPUBLIC

Our duty is to make sure we stop Internet scam and money laundering. As for today we have put a lot of fraudsters in jail. We go all over Africa to pick this
Internet rats,We have over 23,273 of them in our jail around Africa and we are still looking for more. We are aware that a lot of foreigners out there have been
deceived and lost their hard earn money to these fraudsters after promising them percentages in their letters/e-mails for their impending help to move funds out
Africa including fake lottery winning notification and at the end of the day, they will collect thousands of dollars from you without a successful end. It was agreed
that to retain the good image of our country and the rest of African countries, all the victims who lost his/her hard earn money to these faceless thieves will be
compensated with US$10.500,000,00. (Ten Million Five Hundred Thousand United State Dollars).

This we assume will help you to start a new life. Please, we apologies that you take our offer as little as it is due to the fact that (victims) in our pay list are
too numerous. We en-back on this pay back from the money we recovered from these fraudsters, So you are advise to contact Dr Richard Kelly and let him know if you
are still interested to get your Master Card to you today as he have been waiting to hear from you to help him complete this delivery to you. contact him with your
personal information below for the release of your Master Card worth US$10.500,000,00.

NOTE: You are advised to furnish Dr Richard Kelly With $450 and also your correct and valid details. Also be informed that the amount to be paid to you
$10.500,000,00.(Ten Million Five Hundred Thousand United State Dollars). We expect your urgent response to this E-mail to enable us monitor this payment effectively thereby making contact with Dr Richard Kelly As directed to avoid further delay.

Provide your details below and forward it to Dr Richard Kelly for the release of your Master Card.

FULL NAME…….
PHONE NUMBER…..
COUNTRY….
HOME ADDRESS….
STATE…….
SEX………….
OCCUPATION……..
AGE……
ID CARD………..

Contact Name: Dr Richard Kelly

Contact Email Address: dr.richardk016@aliyun.com

Phnone number :+1(360)-885-3755

Thanks and remain Bless

Mrs. Mary J. Parker

Supervising Manager.

FBI REPRESENTATIVE From FBI Representative Unit.

From: FBI REPRESENTATIVE <fbirepresentativeunit@gmail.com> Reply: fbiunit.secoffice@gmail.com Date: Sat, 8 Aug 2020 09:55:27 +0100 Subject: From FBI Representative Unit.

From Mrs Magrate T Robinson,

From FBI .Representative Unit.

Attention,

The Federal Bureau of Investigation/Representative Unit (FBIRU)
Nigeria.Write in respect of your file which we have been working with
the Nigeria Government a compensation funds to all the foreign people
who have spent their hard earn money while trying to claim funds,
which was discovered by this organisation that the said transaction
does not exist, therefore this email is a call up on your file, as we
are revisiting all the file that we are working with before, so that
the approved compensation funds by the Nigeria Government will be paid
to you.

Meanwhile, we will like you to contact the name and information below
as soon as you receive this email, who is charge to process your
compensation file,

Name: Comrade Ahmed Kieta.

For Economic and Financial Crime Commission.
(EFCC Nigeria)

E-mail: ahmedkeita.publicitysecretary@gmail.com

Contact him as soon as you receive this email and explain to him that
you are directed from FBI Representative Unit Mrs Magrate Robinson and
get back to me with the below email address.

Name: Mrs Magrate T. Robinson.

E-mail:magrobinson.fbiagent@aol.com

Best regards,
Mrs Magrate T.Robinson.
FBI Representative Unit.

MR. PETER SIMONS. YOU COMPENSATION FUND…

From: "MR. PETER SIMONS." <victorikechu1974@gmail.com> Reply: "MR. PETER SIMONS." <probertfor7@gmail.com>, probertfor7@gmail.com Date: Fri, 7 Aug 2020 18:35:40 -0700 Subject: YOU COMPENSATION FUND...

Attention:

I hope that this correspondence is received with the urgency and expediency required.

Nations (UN), European Union (EU) and FBI. We have been able to track down some scam artist in various parts of African countries which includes (Nigeria, Ghana, Senegal, cote d’ivoire, Cotonou and Republic of Benin ) and they are all in Government custody now, they will appear at International Criminal Court (ICC) soon for Justice.

During the course of investigation, they were able to recover some funds from these scam artists and IMF organization have ordered the funds recovered to be shared among the 100 Lucky people listed around the World as a compensation. This notice is been directed to you because your email address was found in one of the scam Artists file and computer hard-disk while the investigation, maybe you have been scammed, You are therefore being compensated with sum of $3.8million US Dollars valid into an (ACCOUNT YOU WILL PROVIDE).

Since your email address is among the lucky beneficiaries who will receive a compensation funds, we have arranged your payment to be paid to you through BOARD OF TRUSTEEA OF THE FEDERAL RESERVE BANK OF DALLAS U.S.A

it has become necessary for the Board of Trustees to assign trained Fund Transfer Specialists from the United States resolve and regularize your fund release with immediate effect. All processes to have your funds paid to you immediately through the BOARD OF TRUSTEEA OF THE FEDERAL RESERVE BANK OF DALLAS,USA have been initiated to cut out unnecessary costs. You are advised to treat this communication with the urgency and seriousness required as the BOARD OF TRUSTEEA OF THE FEDERAL RESERVE BANK OF DALLAS has mandated us to resolve this fund payment within the next three working days.

Furthermore, We shall await your immediate correspondence with your direct telephone numbers to my private email address at (bcompany58@yahoo.com) for
re-confirmation so that we may conclude your payment immediately with the BOARD OF TRUSTEEA OF THE FEDERAL RESERVE BANK OF DALLAS U.S.A.

You are advice to contact the President Federal Reserve Bank of Dallas. Find below his contact details

Robert S. Kaplan President Federal Reserve Bank of Dallas
Email: federalreservebabk1@aol.com

When you open communication with him tell him that the Nations (UN), European Union (EU) and FBI, (NEF) directed you to contact him in regard to the release of your compensated with sum of $3.8million US Dollars and also ask him the modalities and how you can obtain the Telex Confirmation Code which will enable them transact and release your long awaited fund to you.

Yours in Services
Mr.peter Simons

Mr.peter Simons

—

<Link to Antivirus website>

Professor Bolaji Owasanoye FUND RELEASE NOTFICATION Anti-Fraud Unit

From: "Professor Bolaji Owasanoye," <info@icpc.org> Reply: icpcoffice94@gmail.com Date: Fri, 07 Aug 2020 18:21:20 +0100 Subject: FUND RELEASE NOTFICATION (Anti-Fraud Unit)

ICPC NIGERIA (Anti-Fraud Unit)
Head Office: Plot 802, Constitution AvenueZone A9 Central Area
P. M.B 535, Garki Abuja
Email : icpcoffice94@gmail.com
We Fight Against Fraud, Funds Delay and Impersonation….

Attention Beneficiary ,

This letter will definitely be amazing to you because of it’s a
realistic value.Sorry for the inconveniences that was rendered to you
in your line of inheritance Payment transaction with some
impersonators some while ago. I know that this letter will hit you by
surprise, but firstly I will like to introduce myself; I am
(Professor Bolaji Owasanoye) the Legal chairman of “ICPC”, (Nigeria’s Anti-Fraud Unit).

On the 1st of October 2000, the President of The Federal Republic of
Nigeria (Chief Olusegun Obasanjo) introduced a Commission named the
“ICPC”, (Nigeria’s Anti-Fraud Unit) which is duly registered under the
United Nations (U.N.O), This particular Commission was initiated to
detect fraud/funds delay/impersonation of Government
Officials.Secondly,we were mandated by the US Government and the FBI
to settle foreign debts/fraud victims/UN-paid beneficiaries in other
to maintain peace in the world at large and also to create a good
relationship with the international bodies. Presently, we are being
paid by the American government in other to avert beneficiary funds
delays/fraud here in Nigeria.So far, we have settled (Mrs. Mary
Mason,Mr. Greg Mendez etc).

You are being contacted by this office today dated because your Case
File (A) is on our Settlement Files priority. From our intelligent
investigations and Probing processes we discovered that you have been
denied your claim. The “ICPC”, is faithfully under my governance as
the Legal Chairman of the great Commission and on this Authority I
took an oath of allegiance to settle all fraud victims peacefully.

This Memorandum is to notify you that you will be settled by the
Nigerian Government from our initial Deposit Account with CBN on the
approval of our legal department.

You will be settled with the actual amount which you lost in your
previous transaction, including your Inheritance Funds.Your settlement
will be actualized within 7working days after your response to this
Official Letter.

For further clarifications/investigation kindly send the below
information to us immediately:

1. Your Full Names…..
2. Your residential address.
3. Mobile and fax number (for regular official contact)…..
4. Your inheritance funds value…..
5. Amount, which you have lost previously….
6. Scan copy of your International Passport/Drivers License…

This above-mentioned information will officially enable us to carry
out our verification processes and after that your compensation
sum/Inheritance Funds will be Electronically wired into your
designated Bank account,or any of your choice of receiving your
payment.

Your immediate compliance to this office will expedite action,Email me
immediately:icpcoffice94@gmail.com

We await your urgent response and for more clarifications.

Officially Closed by,
Yours faithfully,
Professor Bolaji Owasanoye,
Chairman ICPC Nigeria

Antonio Lopez Your Interest ..

From: Antonio Lopez <hannatu1@yahoo.com> Reply: antoiolopez58@gmail.com Date: Fri, 7 Aug 2020 16:11:37 +0000 (UTC) Subject: Your Interest ..

First I must solicit your confidence in this transaction; this is by virtue of its nature as being utterly confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring that this is real and genuine. My name is Antonio Jorge Sanchez Lopez. I am the director, bills and exchange at the foreign remittance department of a leading bank in Spain. I came to know you in my private search for a reliable and reputable person to handle this Confidential Transaction, which involves the transfer of a huge sum of money to a foreign account requiring maximum confidence.

MY PROPOSITION; we discovered an abandoned sum of €14,320,000.00 (Fourteen Million Three Hundred and Twenty Thousand Euros) in an account belonging to one of our late customer Mr. Joseph Robert Inaba who died in 2010 after battling with cancer. Since his death, none of his next-of-kin or relations has come forward to lay claims to this fund as the heir. We cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines.

Unfortunately, no family member or relative has ever appeared to claim the said fund. Upon this discovery, I now seek your consent to have you stand as next of kin to the deceased so that the funds (Fourteen Million Three Hundred and Twenty Thousand Euros) can be released and paid into your account as the beneficiary’s next of kin otherwise the fund will be returned to treasury as unclaimed funds. All documents to enable you receive this fund will be carefully worked out. Please acknowledge receipt of my letter in acceptance of our mutual business endeavour.

1. Date of Birth.
2. Occupation
3. Marital Status
4. Telephone Number

The above requirement will enable me file letter of claim to the appropriate departments for necessary approval in your favour before the transfer can be made. The ratio of sharing will be as stated thus; on final conclusion of this project, 50% of this shall be for me, while 50% shall be for you.

Your share 50% stays while my 50% share shall be used for investment purposes in your Country. Please do not take undue advantage of the trust I bestow in you.

I have worked out all modality to complete the transaction successfully, be rest assured that the transaction is 100% legal and risk free. Once again, if my proposal is acceptable to you, Kindly reply via my private email address for further discussion on how to proceed.

Regards

Antonio Lopez

Peter Simons YOU COMPENSATION FUND…..

From: "Peter Simons" <victorikechu1974@gmail.com> Reply: "Peter Simons" <robertfor7@gmail.com>, robertfor7@gmail.com Date: Fri, 7 Aug 2020 04:26:59 -0700 Subject: YOU COMPENSATION FUND.....

Attention:

I hope that this correspondence is received with the urgency and expediency required.

During the course of investigation, they were able to recover some funds from these scam artists and IMF organizations have ordered the funds recovered to be shared among the 100 Lucky people listed around the World as compensation. This notice is been directed to you because your email address was found in one of the scam Artists file and computer hard-disk while the investigation, maybe you have been scammed, You are therefore being compensated with sum of $3.8million US Dollars valid into an (ACCOUNT YOU WILL PROVIDE).

Since your email address is among the lucky beneficiaries who will receive a compensation funds, we have arranged your payment to be paid to you through BOARD OF TRUSTEES OF THE FEDERAL RESERVE BANK OF DALLAS U.S.A

it has become necessary for the Board of Trustees to assign trained Fund Transfer Specialists from the United States resolve and regularize your fund release with immediate effect. All processes to have your funds paid to you immediately through the BOARD OF TRUSTEES OF THE FEDERAL RESERVE BANK OF DALLAS,USA have been initiated to cut out unnecessary costs. You are advised to treat this communication with the urgency and seriousness required as the BOARD OF TRUSTEES OF THE FEDERAL RESERVE BANK OF DALLAS has mandated us to resolve this fund payment within the next three working days.

You are advised to contact the President Federal Reserve Bank of Dallas. Find below his contact details

Robert S. Kaplan President Federal Reserve Bank of Dallas
Email: federalreservebabk1@aol.com

Yours in Services
Mr. Peter Simons

—

<Link to Antivirus website>

Mr James M. Murray U.S. DEPARTMENT OF HOMELAND SECURITY.

From: "Mr James M. Murray" <support@caractere-international.com> Reply: dhs.gov1@outlook.com Date: Fri, 7 Aug 2020 11:36:57 +0200 Subject: U.S. DEPARTMENT OF HOMELAND SECURITY.

SECRET SERVICE, DEPARTMENT OF HOMELAND SECURITY
U.S. DEPARTMENT OF HOMELAND SECURITY
WASHINGTON,DC 20528,USA.

Good day, This is the Department of Homeland Security we have vital mission: to secure the nation from the many threats we face as well as internet Fraud. This requires the dedication of more than 230,000 employees in jobs that range from aviation and border security to emergency response, from cyber security analyst to chemical facility inspector. Our duties are wide-ranging, but our goal is clear – keeping America safe.

We are happy to inform you that your funds valued at US$10,700,000.00 (Ten million Seven Hundred Thousand United States Dollars) have been approved by the Treasury Department of the United States.

Kindly get back to us for further directives.

Note: Do not reply to any e-mail that comes from the FBI Director Christopher A. Wray. The FBI director does not e-mail people; He will rather send an agent to your door step in person. Do not fall a victim of scam again, a word is enough for the wise.

Thank you and have a good day.

Signed:
James M. Murray.
Director, United States Secret Service
U.S. Department of Homeland Security
Washington, DC 20528,USA

info . Re: You may not understand why this email came to you..

From: "info ." <net27file@hotmail.com> Date: Fri, 7 Aug 2020 05:35:07 +0000 Subject: Re: You may not understand why this email came to you..

Attachments

image.png

Hello

How are you today? Hope all is well with you and your family? You may
not understand why this email came to you. In regards to the recent
meeting between the United Nations, Cyber Crimes Commission (CCC),
Federal Bureau of Investigation (FBI) and the United States Government
to restore the dignity and Economy of the Nations based on the
Agreement with the World Bank Assistance Project to help and make the
world a better place. We have been having meetings for the past 1
months with the Secretary General of the United Nations.

This email come to those who are yet to receive their
compensation/inheritance/ winnings and who have been scammed in any
part of the world, this includes every foreign contractors that may
have not received their contract sum, and people that have had an
unfinished transaction or Compensation payments that failed due to
Government problems etc. so if you are receiving this email its means
you were selected to be compensated as a scam victim among 100
selected victims with part of the money recover, the UNITED NATIONS
have agreed to compensate you with the sum of $900.000.00 USD (NINE
HUNDRED THOUSAND UNITED STATE DOLLARS). 100 people were selected
across the Globe for this YEAR COMPENSATION and Your name and Email
Address was in the list submitted by our Monitoring Team observers and
this is why we are contacting you, this has been agreed upon.

Please confirm the receipt of this mail and get back to this office
accordingly for more direction.

Thanks and we look forward to hearing from you.

Thank you,
Mrs. Rita Taylor
ATM Logistics Unit
United Bank for Africa
UBA House Lagos Island
57 Marina Rd, Lagos Island, Lagos

[image.png]

UN Human Rights Commission U.N. USD500 000.00 COMPENSATION FOR SCAM VICTIMS.

From: UN Human Rights Commission <geraldlugardlloydstsb@gmail.com> Reply: unhumanrigthscommission@gmail.com Date: Thu, 6 Aug 2020 23:44:34 +0100 Subject: U.N. USD500,000.00 COMPENSATION FOR SCAM VICTIMS.

Dear Sir/Ma,

U.N. USD500,000.00 COMPENSATION FOR SCAM VICTIMS.

It is noted that scam crime is on the increase across the World and
investigations by UN revealed that several people who have fallen
victim to scam crime are usually left either bankruptcy, deserted by
families, sick or even dead. Also the CoviD 19 Pandemic has added more
mar to the people.

To have a peaceful and healthy society, UN in collaboration with the
World Bank as co sponsors, have began implementing the FBI
recommendations to bring relief to the victims, hence a compensation
of USD500,000.00 to each victim.

We need your information that will enable us certify the report of
your involvement in this scam as revealed by the FBI reports. The
required details are your full name, cell phone number, home address,
copy of ID card and banking coordinates.

Congratulations.

Harri Jones.
UN New York.

Christopher A. Wray FBI waiting for certification

From: "Christopher A. Wray"<christopherwray@Safe-mail.net> Reply: <terrehauteintlairportindiana@gmail.com> Date: Thu, 6 Aug 2020 17:23:17 +0200 Subject: FBI waiting for certification

FBI HEADQUARTERS IN WASHINGTON, D.C.
MONETARY CRIMES DIVISION
Federal Bureau of Investigation (FBI)
FBI National Press Office , D.C.
20535-0001

U. S. Department of Justice F.B.I

Good Day

You have Pending Transfer Value of USD10.5M in your name is waiting
for certification before it can transfer into your account.

FBI need Fund Identification Record Certificate of the transfer and
Funds Ownership certificate in your name, in case you do not have the
documents in your possession, contact us back to direct you where you
will obtain them, this is the only thing you are to provide in order
to receive the payment of USD10.5M into your bank account.

Your earliest response will be of a great advantage to you!

Yours faithfully
Christopher A. Wray
FBI DIRECTOR