Tag: FBI

Bernard Arnault Mr.Bernard Arnault Billionaire investor URGENT REPLY BEFORE IS LATE

From: Bernard Arnault <officeconsultant82@yahoo.com>
Reply: bernardarnaultnb@gmail.com
Date: Wed, 5 Aug 2020 12:47:52 +0000 (UTC)
Subject: Mr.Bernard Arnault Billionaire investor ( URGENT REPLY BEFORE IS LATE

Note: if you found this email in your junk/spam, its because of your internet isp server.

I hope this information meet you well as I know you will be curious to know why/how I selected you to receive a cash sum of $2 MILLION USD , our information below is 100% legitimate, My wife and I decided to donate the sum of $2,000,000,00 USD to you as part of our charity project to improve the lot of 10 lucky individuals all over the world from our $13.5 Billion Usd I and My Wife Mapped out to help people before she died. We prayed and searched over the internet for assistance because I saw your profile on Microsoft email owners list and picked you.H?l?ne my wife and i have decided to make sure this is put on the internet for the world to see. my wife has cancer and she died at Colchester regional hospital, my wife just didn’t die but she was a great person and I miss her so much and this is why I have decided to do one thing I promised her forever. as you could see from the web page above, I am not getting any younger and you can imagine having no much time to live. although I am a Billionaire Investor and we have helped some charity organizations from our Fund. (contact me through this email(bernardarnaultnb@gmail.com)

You see after taken care of the needs of our immediate family members, Before she died we decided to donate the remaining of our Billions to other individuals around the world in need, the local fire department, the red cross, Haiti, hospitals in Truro where H?l?ne underwent her cancer treatment, and some other organizations in Asia and Europe that fight cancer, Alzheimer’s and diabetes and the bulk of the funds deposited with our payout bank of this charity donation. we have kept just 40% of the entire sum to ourselves for the remaining days because I am sick and am writing to you from hospital computer because I don’t know when I will die. To facilitate the payment process of the funds ($2,000,000,00 USD) which have been donated solely to you,

you are to send us.
your full names……………..
your contact address…………………
your personal telephone number……………
your Date of birth……………………….
your Marital Status……………………….
your Occupation…………………………..

One Passport photographs or any of your valid Identity so that I can forward your payment information to you immediately. I am hoping that you will be able to use the money wisely and judiciously over there in your country. Please, you have to do your part to also alleviate the level of poverty in your region, help as many you can help once you have this money in your personal account because that is the only objective of donating this money to you in the first place. I like to reassure you of the legitimacy of these services as we will not be involved in any fraudulent act and will never be. contact me through (bernardarnaultnb@gmail.com)

Use the money wisely, we only want to feel good by helping people this time of the year, this is the only thing that makes my wife happy too even now that she is not here with me anymore, we have too much to give away as I only have a few months left on earth. I will advise you as the prospective lucky Person to be calm not to lose this great opportunity which millions of people are trying to entangle but the chances just couldn’t come for them because a lot of people are out there to discourage them as they don’t know how it works, and have never seen such before.

Thank you for accepting our offer, we are indeed grateful You Can Google my name for more information: Mr. Bernard Arnault.
God bless you
Mr.Bernard Arnault Billionaire investor(bernardarnaultnb@gmail.com)

dennis platt DEAR EMAIL OWNER.

From: dennis platt <dennisplatt2@gmail.com>
Date: Wed, 5 Aug 2020 06:42:30 +0100
Subject: DEAR EMAIL OWNER.

Dear Email owner,

This is to officially inform you that we have written to you before without
getting response from you and we believe that our previous mail did not get
to you therefore we write you again.This is to inform you that we have been
working towards the eradication of fraudsters and scam Artists in Africa
with the help of the Organization of African Unity (OAU) United Nations
(UN), European Union (EU) and FBI.We have been able to track down some scam
artists in various parts of African countries 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 recovered some funds
from these scam artists and IMF organization have ordered the funds
recovered to be shared among the 50 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 $5,000,000 (Five Million, United State
Dollars).

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 ATM VISA CARD and deliver to your postal address with the Pin
Numbers as to enable you withdrawal maximum of $10,000.00 on each
withdrawal from any Bank ATM Machine of your choice, until all the funds
are exhausted.The ATM Card with Security Pin Numbers shall be delivered to
you .

You are well aware many foreigners have invested thousands of United States
Dollars into Africa transactions in Hopeless Dreams to have none of them
become a reality Right now,as directed by UNITED NATION AND WORLD BANK
(EU), We have agreed with the Nigeria Government that Five Million United
State Dollars Only would be paid to you via an ATM card which is cash-able in
any ATM machine anywhere in the world. don’t forget to reconfirm your
following information.

1. Your Full Name:
2. Address Where You want us to Send Your ATM Card
3) Your Full Address:
4) Your Contact Telephone and Fax No:
5) Your Profession, Age and Marital Status:
6) Any Valid Form of Your Identification/Driver’s License:

We advise you to stop all the communications with everyone regarding your
payment as we have short listed to deliver to you and now urge you to
comply and receive your ATM Card funds.Thanks for your understanding as you
follow instructions while I wait to hear from you today. For more
information call me with this number +44-7.

Yours in Services
Mr. Dennis Platt
(HEAD DEPT: Anti scam program).

fbifeildoffice ATTENTION: FUNDS OWNER

From: fbifeildoffice@aol.com
Reply: fbifeildoffice@aol.com
Date: Wed, 5 Aug 2020 00:14:27 +0000 (UTC)
Subject: ATTENTION: FUNDS OWNER

REF: FLP-IP/2422-FM10089/0877
RE: Internet Crime Victim Restitution
 
INTENDED ONLY FOR: (VICTIM,S EMAIL)

ATTENTION: FUNDS OWNER,
 
Our records indicate that you are eligible to receive restitution for
one or more of the internet fraud schemes you,ve been a victim of. See
necessary case details below. The perpetrator and their group of
co-offenders had over 2000 aliases originating from Russia, Nigeria,
Ghana, London and many more masking their original identities.
 
Our records indicate that you have been a victim of fraud because your
contact details were found on several devices belonging to the
perpetrator. Following court orders, this makes you eligible to
receive restitution for damages caused by their crimes.  Being
that (SUBJECT) operated on an international scale and victimized
thousands of individuals and companies of several nationalities, we
determined that the investigation had to be kept private and away from
public media to maintain unitary judgment and integrity in
international relations. Because this was a private investigation, all
victims (Including Yourself) were represented by a professional
court-appointed public defender. (European Law Firm) with over 10
years of experience on similar case. After having consistently pursued
the (SUBJECTS) case for two years, successfully  secured restitution
payments of GBP 1,455,000.00 for each victim. Restitutions are
ordered to be paid immediately. To start receiving your restitution
benefits, contact us back  

 Note that all entries must be claimed no later than 30th of August
30, 2020. Be sure to quote your reference number in all
correspondences.
 
Sincerely Yours.
Christopher Wray
FBI: Internet Relations
Internet Crime Complaint Center (IC3)

Mr. BEN EDWARD. Attention Beneficiary

From: "Mr. BEN EDWARD." <sireddymichael029@gmail.com>
Reply: paymentoffice210@onet.pl
Date: Tue, 4 Aug 2020 09:22:04 -0700
Subject: Attention Beneficiary

Attention Beneficiary

This is to acknowledge the receipt of your affirmation and to inform
you of the latest development as regards the delivery of your
consignment package by the Diplomat Mr. BEN EDWARD. While scanning the
package our cash track machine detected that the content of the
package the Diplomat is delivering to you is cash worth the sum of
($25.5Million USD).

It is a crime to bring in money (over US$10,000) into the United
States of America without proper documentations and clearance because
it shows that the money is either being smuggled into the country or
the source of the funds is questionable.

It is very important that all the relevant documentations needed to
authenticate the source of the funds are provided to prove that the
funds were earned legitimately in accordance with the PATRIOTACT so
that the FBI,IRS and Homeland Security will not come knocking at your
door. In lieu of the above, it is therefore mandatory that you provide
the Origin of Funds Certificate (O.O.F) to prove that the funds have
no links with any form of illegality.

Being the beneficiary of the package, the Origin of Funds Certificate
(O.O.F) is the only way of confirming the source of the funds and it
is your responsibility to provide the Certificate before the Diplomat
will be allowed to complete the delivery To You Tomorrow.

The Diplomat’s Flight Details shows that he came from Benin Republic
and we have contacted the relevant Authorities in that country to
inquire about the process of getting the Certificate.

We were informed that the beneficiary of the package will pay for the
Certificate and the cost of this documentation is $350 Dollars, You
have to pay this fee directly to us via Western Union or Money Gram in
the name stated below:

RECEIVER NAME…. RENE TAKA
COUNTRY…. Benin Republic
CITY…….Cotonou
AMOUNT…….$350

Get back to us with the below information as soon as you send the $350.

MTCN……………
SENDER NAME ………
SENDER COUNTRY……..

Upon the receipt of the payment information, the Certificate will be
made out in your name by the Benin Republic Authority, scanned and
send immediately via email to us so that the Diplomat will be allowed
to complete the delivery of your package to you tomorrow.

Failure to pay for this documentation is a confirmation that you
wanted to smuggle the funds into the country which is a federal
offense and a gross violation of the Patriot Act.

It is therefore in your best interest that you pay for the Certificate
as instructed immediately as the consequences of refusing is very
severe.

WE ARE WAITING FOR YOU TO GET BACK TO US WITH THE CONTROL NUMBER,
SENDER NAME AND SENDER COUNTRY

Yours Faithfully,
Mr. BEN EDWARD.
Customs protecting your package (CBP)

Arnold Barnes Your Abandoned Package For Delivery

From: Arnold Barnes <arnoldbarnes585@yahoo.com>
Reply: arnoldbarnes212@gmail.com
Date: Tue, 4 Aug 2020 09:49:16 +0000 (UTC)
Subject: Your Abandoned Package For Delivery

Interim Assistance General Manager.
Operations, Maintenance, Transportation
Norfolk International Airport
2200 Norview Ave, Norfolk, VA 23518
Virginia, United States of America
Tel:747-500-1964

Hello Good Friend

Your Abandoned Package For Delivery

I have very vital information to give to you, but first I must have
Your trust before I review it to you because it may cost me my job, So
I need somebody that I can trust for me to be able to review the
Secret to you.

During my recent withheld Package routine check at the Airport Storage
Vault, Idiscovered an Abandoned shipment from a Diplomat from London and when
scanned it Revealed an undisclosed sum of money in a Metal Trunk Box
weighing Approximately 110kg. The consignment was abandoned because
the Contents of the consignment was not properly declared by the consignee
As “MONEY” rather it was declared as personal effect to avoid
Interrogation and also the inability of the diplomat to pay for the
United States FBI CLEARANCE/Non Inspection Charges which is $3,700USD.
On my Assumption the consignment is still left in our Storage House
here at the Norfolk International Airport 2200 Norview Ave, Norfolk, VA 23518
Virginia, United States of America till date.

The Details of the consignment including your name, your email address
and the official documents from the United Nations office in Geneva
are Tagged on the Trunk box. However, to enable me confirm if you are
the actual recipient of this Consignment as the assistant director of
the Inspection Unit, I will Advice you provide your current Phone
Number and Full Address, to Enable me cross check if it corresponds with the
address on the Official documents including the name of nearest
Airport around your city. Please note that this consignment is
supposed to have been returned to the United States Treasury
Department as unclaimed Delivery due to the delays in concluding the
clearance processes so as A result of this, I will not be able to receive
your details on my Official email account. So in order words to enable
me cross
check
Your details, I will advise you send the required details to my
Private email address for quick processing and response.

Once I Confirm you as the actual recipient of the trunk box, I can get
Everything concluded within 48hours upon your acceptance and proceeds
To your address for delivery.

Lastly, be informed that the reason I have taken it upon myself to
Contact you personally about this abandoned consignment is because I
Want us to transact this business and share the money 70\25 for you and
30\25 for me since the consignment has not yet been returned to the
United States Treasury Department after being abandoned by the
Diplomat so
immediately the confirmation is made, I will go ahead and Pay for the
United States FBI CLEARANCE/ Non Inspection Fee of $3,700 dollars and
Arrange for the box to be delivered to your doorstep or I can bring it
by myself to avoid any more trouble but you have to assure me of my
30\25
share.

I wait to hear from you urgently if you are still alive and I will
Appreciate if we can keep this deal confidential. Please get back to
Me via my private Email for further
Directives

Thank you.

Arnold Barnes
Interim Assistance General Manager,
Operations,Maintenance,Transportation
Norfolk International Airport
2200 Norview Ave, Norfolk, VA 23518
Virginia, United States of America
God Bless America
Tel:747-500-1964

dennis platt Nigel

From: dennis platt <den11platt@gmail.com>
Date: Tue, 4 Aug 2020 07:27:37 +0100
Subject: Nigel

Dear Email Owner,
 Nigel

This is to officially inform you that we have written to you before
without getting a response from you and we believe that our previous
mail
did not get to you therefore we write to you again. This is to inform
you
that we have been working towards the eradication of fraudsters and
scam Artists in Africa with the help of the Organization of African
Unity (OAU) United Nations (UN), European Union (EU) and FBI. We have
been able to track down some scam artist in various parts of African
countries 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 recovered some
funds from these scam artists and IMF organization have ordered the
funds recovered to be shared among the 50 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 $5,000,000
(Five Million, United State Dollars).

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 ATM VISA CARD and deliver to your postal address with
the Pin Numbers as to enable you withdrawal maximum of $10,000.00 on
each withdrawal from any Bank ATM Machine of your choice, until all
the funds are exhausted.The ATM Card with Security Pin Numbers shall
be delivered to you .

You are well aware many foreigners have invested thousands of United
States Dollars into Africa transactions in Hopeless Dreams to have
none of them become a reality Right now,as directed by UNITED NATION
AND WORLD BANK (EU), We have agreed with the Nigeria Government that
Five Million United State Dollars Only would be paid to you via ATM
card which is cash-able in any ATM machine anywhere in the world.
don’t forget to reconfirm your following information.

1. Your Full Name:
2. Address Where You want us to Send Your ATM Card
3) Your Full Address:
4) Your Contact Telephone and Fax No:
5) Your Profession, Age and Marital Status:
6) Any Valid Form of Your Identification/Driver’s License:

We advise you to stop all communications with everyone regarding
your payment as we have short listed to deliver to you and now urge
you to comply and receive your ATM Card funds.
Thanks for your
understanding as you follow instructions while I wait to hear from you
today. For more information call me with this number +44-70.

Yours in Services
Mr. Dennis Platt
(HEAD DEPT: Anti scam program).

Mr. Michael Richard Pompeo State Department ATM CARD Fund Notice

From: "Mr. Michael Richard Pompeo"<<>>
Reply: <attorney.ray_dos@aol.com>
Date: Tue, 4 Aug 2020 09:16:02 +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.

PAUL BRADLEY INVESTMENT.

From: PAUL BRADLEY <admin@4x4suspension.co.uk>
Reply: paulbradleyfin@virgilio.it
Date: Mon, 03 Aug 2020 23:27:26 +0100
Subject: INVESTMENT.

—
Dear Friend.

Please carefully read this and you will find it interesting.

In my banking department we discovered an abandoned sum of
50,000,000.00$ [Fifty Million Dollars Only) in an account that belongs
to one of our Foreign customers who unfortunately lost his life with
his entire family on his way to the Airport of Heathrow.

Since we got information about his death, we have been expecting his
next of kin or relatives to come over and claim his funds because we
cannot release it unless somebody applies for it as Next of kin or
relation/Business Partner to the deceased as indicated in our banking
guidelines.

We want you to come in as the Next Of Kin, all needed cooperation to
make the claims will be given to you by us. If you are interested
kindly

let us have the below information and I will give you more details.
Kindly send your personal details to this very email.:

1. Full Name
2: Your private telephone and Fax numbers.
3. Occupations and Nationality.
4. Date of Birth
5, Present Location
6. Home Address

We are offering 40% of the total sum to you as our partner.
We will discuss much in details when I receive your response.
Thanks and good luck to us.

Best regards,
Mr.Paul Bradley.

Dr Marshall White Dear Esteemed Winner EUROPE-LOTTERY INC

From: Dr Marshall White <marshallwhiteoffice112@gmail.com>
Reply: fredmichealoffice112@gmail.com
Date: Mon, 3 Aug 2020 15:16:37 -0700
Subject: Dear Esteemed Winner EUROPE-LOTTERY INC

EUROPE-LOTTERY INC
The Promotion Department
22 Garden Close, Stamford ,
Lincs , PE9 2YP ,
London United Kingdom .

Dear Email Owner,

We are pleased to notify you the “Winner” of our last Secured Mega
Jackpot Online Sweepstakes result.

This is a reward program for the patronage of internet services and
all email addresses entered for this promotional draws were randomly
selected from an internet resource database of registered software and
domain users.

We are glad to inform you that you have won a prize money of Two
Million, Five Hundred Thousand United States Dollars Only,and one Mac
Book Pro Laptop in our last E-lottery promotional draw.

The online E-lottery draws was conducted from an exclusive list
of25,000,000 e-mail addresses of individual and corporate bodies
picked by an advanced automated random computer search from the
internet. No tickets were sold.

Reference Number: EU-14/AA002351-ES
E-ticket number: EU1274/2010-12
Category: A

Amount:Two Million, Five Hundred Thousand United States Dollars Only
You may wish to establish contact with your claims agent via e-mail
with the particulars presented below:

Contact: Fred Micheal
Tel: +447031912136
email fredmichealoffice112@gmail.com
Event Manager

In line with the governing rules of claim, you requested to furnish
your full contact information:

Full Name……….
Telephone Number………..
Fax Number………..
Home Address………….
Date Of Birth……..
Valid ID Card………..
Occupation………….
Office Address
Prize Amount………..
E-ticket number:…………
And Reference Number;……….

The EUROPE-LOTTERY INC Promotion Award Team has discovered a huge
number of double claims due to winners informing close friends
relatives and third parties about their winnings and also sharing
their identification numbers. As a result of this, these friends try
to claim the lottery on behalf of the real winners. The EUROPE-LOTTERY
INC promotion award committee has reached a decision from the
headquarters at the United Kingdom that any double claim discovered by
the Lottery Board will result to the disqualification of the winners
lottery. So you are hereby strongly advised once more to keep your
winnings strictly confidential until you claim your prize.

Yours Truly,

Dr Marshall White

Event Manager

Remittance Department Have you received your payment

From: Remittance Department <agentrc209@gmail.com>
Date: Mon, 3 Aug 2020 15:41:28 +0200
Subject: Have you received your payment?

Federal Bureau of Investigation
235 Pennsylvania Avenue,
NW, Washington, 
DC 20535, 
United States.

Attention:

This message is directed to inform you that we have been working
towards the eradication of fraudsters and Scam Artists in the World
with the help of the African Union (AU), the International Monetary
Fund (IMF) and FBI. We have been able to track down so many of this
scam artist in various parts of the continent of the world, and they
are all in Government custody now.

The International Monetary Fund (IMF) approved GBP£500,000.00 (Five
Hundred Thousand Great Britain Pounds) as compensation to any company
or individual affected with this scammers. If you have been involved
in any fund related issue under contract, lottery awarded payment or
other monetary issues which your payment have not been made to you
from 2000 to 2020, urgently furnish us the following:

1. Your Full Name:
2. Contact Telephone Number:
3. Age:
4. Country of Origin:
5. Occupation:
6. Address:
7. Your Alternative Email:

Please send it to our processing agent (contact details below) in
South Africa for immediate release of your payment:

Mr. Sakhile Kumalo
Tel: +27 60 474 6005
Payout .Agent: { ageoff202@hotmail.com
Payout .Agent: { agent2020@gmail.co.za

Random selection of all active email subscribers online, Six (6)
People are selected monthly to benefit from this compensation. You are
one of selected for this month to benefit from this compensation.

We wait for your urgent response before the end of the day, thank you.

Thanks.
Yours truly,
Dr. John McCabe    
(Director-of Finance Division, FBI)

Senate House Of President Attn: Fund Beneficiary.

From: Senate House Of President <senatehouseofpresident@gmail.com>
Date: Sun, 2 Aug 2020 13:17:16 -0700
Subject: Attn: Fund Beneficiary.

Attn: Fund Beneficiary.

You have a Pending Transfer Value of USD10.5M in your name, and are
awaiting for a clearance Certificate from  (FinCEN) before we can
authorize the transfer  into your account.
  The FBI need’s copy of your  Fund Identification Record
Certificate of the transfer. You should get back to us if you don’t  
have  this certificate for us to direct you where you can get one for
further release of your fund into your account.

FOR: Christopher A. Wray
FBI Director  
702federalbureauinvestigation@gmail.com

JOHN. G POWER BALL POWER BALL LOTTERY

From: "JOHN. G POWER BALL"<griffnj18@gmail.com>
Reply: <johngriffn818@gmail.com>
Date: Sat, 1 Aug 2020 10:07:48 -0700
Subject: POWER BALL LOTTERY

Our ref: SNT/FRN/112,,

POWER BALL LOTTERY

POWER BALL LOTTERY Microsoft Corporations announced you as one of the 7 lucky winners of the ongoing Microsoft Corporations lottery Award of the Year Held this month.All 7 winning email addresses were randomly selected from a batch of 800,000,000 international emails each from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually, consequently, you have been approved for a total pay out of EIGHT Million TWO HUNDRED United States Dollars ($8.2 MILLION USD).

This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base.Further more your details (e-mail address) falls within our Branch office here in USA, as indicated in your play coupon and your prize of (USD$8.2M). will be released to you from this main branch office of Microsoft Corporations USA.We wish to informed you that your fund has been approved and insured in your name as well as ready for delivery.

These are your winning identification numbers.

Ticket number…………………679-568-9228
Serial number…………………..37016
Lucky number……………….56-34-13-00
Ref number……………….MSCB4900
To begin your lottery claims, Please contact our P.B.L Microsoft Corporations Lottery Co-ordinator as follows,

Name::::::John Griffn
E-mail Contact;::: (johngriffn818@gmail.com)

You are to send the completed verification form below to the co-ordinator whose email address is given above so that you will be advised on what to do

to get your prize money. Congratulations once more!!

Full Name:………………
Country Of Origin:…………
Present Address:…………
Date Of Birth:……………
Occupations;…………………
Telephone No:……………
Sex:………………
Ticket and Lucky No:……

NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in all correspondences

with us, Furthermore, should there be any change of address, please do inform our Co-ordinator as soon as possible.

An original copy of your lucky winning ticket and your deposit certificate will be sent to you by Lottery Administrative Remittance Operation.

We wish you continued good fortunes.

Mathew Johnson F.B.I NOTIFICATION..TREAT AS URGENT

From: Mathew Johnson <joca@flash.com.ar>
Reply: Mathew Johnson <cawray927@gmail.com>
Date: Thu, 30 Jul 2020 11:32:15 -0300 (ART)
Subject: F.B.I NOTIFICATION..TREAT AS URGENT

FEDERAL BUREAU OF INVESTIGATION
J.EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, D.C. 20535-0001
cawray927@gmail.com

OFFICE OF THE DIRECTOR.
Christopher A. Wray

NOTICE!!!

Our Ref: (Ref Vibe # FRS/019223/UN00155127/CONTRACT E/615AX).

To. Beneficiary:

We use this opportunity to confirm from you if really you have sent your Doctor as a representative. However, we received an email from one Dr. Mrs. Verani Bekti yesterday who told us that she is your private Doctor and next of kin and that you died of corona virus (COVID_19) recently. Her contact details: Address: 110 Interglen Avenue, River Vale, New Jersey 07675. Beneficiary: Dr Mrs Verani Bekti. But from our findingwe could not find any death record of you.
Please confirm to us immediately that you are alive.

Note that we are bound to recognize Dr. Mrs Verani Bekti’s claim if you fail to promptly respond.
We decided to write to your email and if there is no reply of this message from you within 48 hrs it will be assumed that her information is correct then we shall work with your representative and do what she has requested.

An irrevocable payment guarantee has been issued by the United Nations (UN) and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/Instructions you’re complete Compensation fund of USD$4,000,000.00 shall be released to you through a secured/certified mode of payment.

This payment is to help you fight COVID-19 and stand on you feet again for a better future.

YOU ARE ADVISED TO FOLLOW THIS INSTRUCTION STRICTLY.
CONTACT AGENT Aubrey Farrar Sr.
cawray927@gmail.com

Best Regard,
Christopher A. Wray
Director
FEDERAL BUREAU OF INVESTIGATION

Mr. Michael Richard Pompeo State Department ATM CARD Fund Notice

From: "Mr. Michael Richard Pompeo"<AFSMAILHC005.us@accenturefederal.com>
Reply: <attorney.ray_dos@aol.com>
Date: Thu, 30 Jul 2020 04:46:16 +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.

Mrs. Sheryl Moore UNITED NATIONS COMPENSATION PAYMENT COMMISSION

From: "Mrs. Sheryl Moore" <emekadiogu3@gmail.com>
Reply: sherylmoore10@yahoo.com
Date: Tue, 28 Jul 2020 20:10:00 -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

Facebook Company CONGRATULATIONS TO YOU FROM THE FACEBOOK COMPANY

From: "Facebook Company" <dody@simetris.net>
Reply: fpaymentdepartment001@usa.com
Date: Tue, 28 Jul 2020 16:55:21 +0100
Subject: CONGRATULATIONS TO YOU FROM THE FACEBOOK COMPANY

FACEBOOK ONLINE INTERNATIONAL LOTTERY
FROM: THE DESK OF THE PRESIDENT.
INTERNATIONAL PROMOTIONS/PRIZE AWARD.
BATCH NUMBER: FB-0281/544
SERIAL NUMBER: 99352748-2020
TICKET NUMBER: FB-172-60
CATEGORY: 2ND

THE ENTIRE FACEBOOK TEAM ARE VERY HAPPY TO INFORM YOU THAT YOUR NAME
APPEARED ON THE FACEBOOK ONLINE INTERNATIONAL LOTTERY AND WE ARE
GIVING OUT THE TOTAL SUM OF US$2,000,000.00 (TWO MILLION UNITED STATE
DOLLARS) WHICH IS WHAT YOU HAVE JUST WON.

YOUR NAME WAS SELECTED IN A RAFFLE THAT WAS MADE FOR THE FACEBOOK
ONLINE INTERNATIONAL LOTTERY FOR THE YEAR 2020 WITH THE LUCKY NUMBER
(FB-225-7736) SO WE NEED YOUR FAST RESPONSE SO THAT WE CAN PROCEED
WITH THE CLAIM PROCESS OF YOUR WINNINGS.

YOUR NAME WAS SELECTED BY MR MARK ZUCKERBERG THE CEO OF FACEBOOK
(FOUNDER & CHIEF EXECUTIVE OFFICER ). THE PROMOTION WAS MADE TO MAKE
ALL FACEBOOK USERS TO BENEFIT FROM THE PROFIT THE COMPANY MADE WHILE
THEY USE FACEBOOK, FACEBOOK IS THE FIRST AND EVER LARGEST MEANS OF
MEETING BOTH OLD AND NEW FRIENDS, THE PROMO WAS DONE TO SERVE AS A
MEANS OF APPRECIATION TO VISITORS ON OUR SITE AND ALSO TO HELP PEOPLE
TO FIGHT OFF POVERTY AND TO MAINTAIN A GOOD STANDARD OF LIVING, KINDLY
CONTACT MR. THOMAS CHARLES THE FACEBOOK PROMO COORDINATOR AND
APPOINTED AS YOUR CLAIMS OFFICER VIA THIS EMAIL
(FPAYMENTDEPARTMENT001@USA.COM) IMMEDIATELY WITH THE FOLLOWING
INFORMATION ABOUT YOU BELOW:

Full Name:
Residential Address:
Private Mobile Number:
Date Of Birth
Occupation:

AS SOON AS HE GETS YOUR EMAIL WITH ALL THE INFORMATION STATED ABOVE HE
WILL TELL YOU ON WHAT NEXT TO DO AS REGARDS THE CLAIMING AND RECEIVING
OF YOUR WINNINGS OF US$2,000,000.00

CONGRATULATIONS TO YOU AGAIN ON YOUR WINNINGS IN THE FACEBOOK PROMO
2020, WE DO HOPE YOU BE AMONG THE LUCKY WINNERS OF THE 2021 LOTTERY

NOTE: FOR SECURITY REASONS AND DUE TO THE MIX-UP OF SOME NUMBERS AND
NAMES, WE ASK THAT YOU KEEP THIS NOTIFICATION STRICTLY FROM PUBLIC
NOTICE UNTIL YOUR CLAIM HAS BEEN PROCESSED AND YOUR MONEY REMITTED.
THIS IS PART OF OUR SECURITY PROTOCOL TO AVOID DOUBLE CLAIMING OR
UNSCRUPULOUS ACTS BY NON-PARTICIPANTS OF THIS PROGRAM. BE WARNED

FACEBOOK COMPANY
LOTTERY DEPARTMENT

Mr. Christopher A. Wray ATM PAYMENT NOTIFICATION FROM UNITED STATES DEPARTMENT OF JUSTICE.

From: "Mr. Christopher A. Wray" <info@fbi.gov>
Reply: americadeliverycompany64@yahoo.com
Date: Mon, 27 Jul 2020 16:43:19 +0200
Subject: ATM PAYMENT NOTIFICATION FROM UNITED STATES DEPARTMENT OF JUSTICE.

FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
935 Pennsylvania Avenue NW, Washington, DC 20535

Attention: Beneficiary,

We the High Commission received a report of fraudulent acts against you and in a meeting held with the Government and the world high commissions against fraudulent activities by Citizens.

Your are among those scammed, as listed by the Financial Intelligent Unit (NFIU). A re-compensation has been issued out in the form of an ATM DEBIT CARD of USD$2,5,000,000.00 (Two Million, Five Hundred Thousand United States Dollars) and has already been in distribution to you as a Victim.

Your ATM CARD was among those that was reported undelivered as we wish to advise you to follow the instructions of the Committee to make sure you receive your ATM CARD immediately for your usage. NFIU furthertold us that the use of the Courierswas abolished due to interception activities noticed in the above mentioned courier services in which the Financial Intelligent Unit have made a concrete arrangement with the Courier Company for a safe delivery to your door-step once the beneficiary meets up the demand of the conveyance.

We advise that you do the needful to make sure they dispatch your recompense on time. You are assured of the safety of your ATM CARD availability, also be advised that you should stop further contacts with all the fake bank official, lawyers and security companies who in collaboration have a scam deal with you immediately to check if the delivery date suits you.

You have to stop all contact with any other office emailing you online concerning your fund and make sure you forward to them all thier email and mobile numbers so that they will be able to track them down.

You are advised to contact Mr. David Brown for your ATM DEBIT CARD via email:

Name: David Brown
Email:( americadeliverycompany64@yahoo.com )

Let us know immediately you receive it there.

Yours truly,

Mr. Christopher A. Wray
Director Federal Bureau of Investigation
United States Department of Justice

POWER BALL Winning Re-Confirm your full details.

From: "POWER BALL "<griffnj18@gmail.com>
Reply: johngriffn818@gmail.com
Date: Thu, 23 Jul 2020 18:44:38 -0700
Subject: Winning Re-Confirm your full details.

_Our ref: SNT/FRN/112,,_

_POWER BALL LOTTERY_

 

POWER BALL LOTTERY Microsoft Corporations announced you as one of the
7 lucky winners of the ongoing Microsoft Corporations lottery Award of
the Year Held this month.All 7 winning email addresses were randomly
selected from a batch of 800,000,000 international emails each from
Canada, Australia, United States, Asia, Europe, Middle East, Africa
and Oceania as part of our international promotions program which is
conducted annually, consequently, you have been approved for a total
pay out of EIGHT Million TWO HUNDRED United States Dollars ($8.2
MILLION USD).

This Lottery was promoted and sponsored by a conglomerate of some
multinational companies as part of their social responsibility to the
citizens in the communities where they have operational base.Further
more your details (e-mail address) falls within our Branch office here
in USA, as indicated in your play coupon and your prize of (USD$8.2M).
will be released to you from this main branch office of Microsoft
Corporations USA.We wish to informed you that your fund has been
approved and insured in your name as well as ready for delivery.

    These are your winning identification numbers.

    Ticket number…………………679-568-9228
    Serial number…………………..37016
    Lucky number……………….56-34-13-00
    Ref number……………….MSCB4900
    To begin your lottery claims, Please contact our P.B.L
Microsoft Corporations Lottery Co-ordinator as follows,

    Name::::::John Griffn
    E-mail Contact;::: (   johngriffn818@gmail.com   )
    
   You are to send the completed verification form below to the
co-ordinator whose email address is given above    so that you will
be advised on what to do   

    to get your   prize money. Congratulations once more!!

    Full Name:………………
    Country Of Origin:…………
    Present Address:…………
    Date Of Birth:……………
    Occupations;…………………
    Telephone No:……………
    Sex:………………
    Ticket and Lucky No:……

    NOTE: In order to avoid unnecessary delays and complications,
please remember to quote your reference and batch numbers in all
correspondences   

    with us, Furthermore, should there be any change of address,
please do inform our Co-ordinator as soon as possible.

 An original copy of your lucky winning ticket and your deposit
certificate will be sent to you by Lottery  Administrative
Remittance Operation.

 We wish you continued good fortunes.

Mr.Brian Moynihan Re: hi

From: "Mr.Brian Moynihan" <mackryson0033@yahoo.com>
Reply: bbankofamerica823@gmail.com
Date: Thu, 23 Jul 2020 11:30:34 +0000 (UTC)
Subject: Re: hi

Good day,

Your details information has been received and confirmed with what we
have in our database Before we proceed to set up your Bank of America
Personal Residential Online Account, we want to bring to your notice
the simple procedure to achieve this aim with our bank under my
supervision. First and foremost the origin of funds has previously
advised in my initial e-mail was from the United Nation Organization
on unpaid payments from deposit funds from Africa, Asia

and Eastern Europe. Your name and contact information was retrieved
from the short listed data on the file of the United Nation
Organization. If you try to recollect, you would remember conducted
some businesses in either of the mentioned three tier regions (Africa,
Asia and Eastern Europe) and the purpose of selection was randomly
made by the United Nation Organization. Our bank stands out from all
the presently distressed banks in United State and Northern America to
enable the payment of your overdue transaction that has been pending
for the past several years released.

I want you to clearly understand that, I am here to serve you
according to the instruction from FBI, Homeland Securities of States
and United Nation Organization in particular. Moreover, I am not here
to play any kind of joke with you. The clearances from Federal Reserve
Bank and US Treasury Department to enable your online Transfer go
smoothly has been issue to our Bank.

Meanwhile, you have to clearly understand that, before we can set up
a new Bank of America Personal Residential Online Account for you here
in our bank, the activation fee must be paid by you and it will
reflect in our database and your original account which was instructed
from United nation will be activated. You have to send the sum of $100
dollars google play or steam wallet card or iTunes play card to
activate your Bank of America Personal Residential Online Account,
this payment will be credited to your Online account before we can
fully remit the amount value of $12million United States Dollars

This is why it is important that we first of all receive the Bank of
America Personal Residential Online Account Activation fee in our
bank, which in turn would record and file the payment of $100 dollars
Google play or steam wallet card and forward the information to our
head quarters here in USA. Then the funds would be received, in turn
registered into the system and once it is sighted, then an instruction
would be issued out to that effect and the documentation would be
formally presented to Federal Reserve Bank just as described in my
most recent correspondence with you explaining.

Please, if you can not afford to pay this US$100 google play or steam
wallet card don’t reply to my e-mail; we don’t have time to beg
you to
set up Bank of America Personal Residential Online under our
supervision. once your buy the $100 usd dollars google play or steam
wallet card make sure your send the Copy of the $100 usd dollars
google play or steam wallet card here in Our Mail Address Okay,

Regards

Mr.Brian Moynihan
TEXT SMS MASSAGE +1-209-269-5219

On Tuesday, 14 July, 2020, 04:19:06 am GMT-7, mack ryson
wrote:

On 7/14/20, Mack Ryson wrote:

> hi

JP Morgan Chase Bank Urgent Attention reply immediately…

From: JP Morgan Chase Bank <support@cbab.sbmp.org.br>
Reply: dimonj234@gmail.com
Date: Wed, 22 Jul 2020 20:16:46 -0300
Subject: Urgent Attention, reply immediately...

Urgent Attention: Sir/Madam

***PAYMENT APPROVAL VALUED US$12,000,000.00 ***

You are being legally contacted regarding the release of your long awaited fund based on a compensation for being a scam victim. After a detailed review of your file, the United Nations Monetary Unit has been authorized to release your fund immediately. The sum of US$12,000,000.00 has been approved in your favor via my desk. This payment will be release to you via wire transfer under a special supervision.

Be informed that we are working in collaborations with the United Nations secretary General, Mr. Antonio Guterres, who authorize the immediate payment of your long awaited fund without any further delay. Note that the above fund has been cleared from terrorist or fraud related activities and we guarantee delivery of these funds as good, clean, cleared fund of non-criminal origin.

Upon receiving your details below, immediate payment shall be processed and your funds would be transferred to you via wire transfer. So you need to send across the information below.

PERSONAL INFORMATION REQUESTED:

1. Full Name
2. Contact Address
3. Direct Telephone Number
4. Company
5. Position
6. Date of Birth
7. Marital Status
8. Next of Kin
9. Relationship
10.A copy of any Government Issued ID, (eg) International Passport,or Driver’s License.

Jamie Dimon
CEO JP Morgan Chase Bank
127 7th AVE
New York NY 10011

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