FBI – Page 51 – Brendinghat

Frances Patrick Connolly Covid-19 Relief Donation From Frances and Patrick Connolly.

From: "Frances&Patrick Connolly" <info@investeva.com> Reply: fp.conn@outlook.com Date: Fri, 01 May 2020 10:42:24 -0700 Subject: Covid-19 Relief Donation From Frances and Patrick Connolly.

Congratulation!!!

We are Frances and Patrick Connolly from County Down we won jackpot On New Year's Day in the Euro Millions Lottery of 114,969,775 Million Euros jackpot and after our joyful celebrations and excitements we decided to donate 1 million euros to 10 individuals worldwide as our charity project. To verify, please see my interview by visiting the web pages below.

Your email address was among the emails which were submitted to us by the Promo social media team Inc as a web user; if you have received our email please, kindly send us the below details so that we can direct our payment legal adviser to effect the transfer of the funds to you as a cheque to your door step.

1: Your First Name:
2: Your Middle Name:
3: Your Last Name:
4: Your Complete Home Address:
5: Your Home Tel No:
6: Your Cell Phone No:
7: Your date of birth (D.O.B):
8: Your Occupation:
9: Marital Statures:
10. Country of Residence:

Send your response to this Email: francespatrick64@gmail.com

Note: Stay Safe,Always Clean Your Hand's and Avoid Social Gathering "COVID-19 IS REAL"

Best Regards,
Frances and Patrick Connolly.

BANK OF AMERICA NY BOA Attention: Your Approved Fund

From: "BANK OF AMERICA NY (BOA)" <wicked_wicca07@yahoo.fr> Reply: "BANK OF AMERICA NY (BOA)" <bankofamericany102@yahoo.com> Date: Thu, 30 Apr 2020 12:09:20 +0000 (UTC) Subject: Attention: Your Approved Fund

Bank of America1680 Broadway,New York,N.Y 10019,USACredit Control /Telex Dept.Tel :+ 1(917) 765-6086Fax: + 1(917) 765-6086

Our Ref: BOA/NY-USA/TTD/998/10

Attention:
Your mail has been received as directed, for the release of your approvedfund of $18.500,000, which was authorized to be release to you by the U.S Government and the World Bank Swiss. Be advised that this fund transfer to beneficiaries was dully registered with Department of Homeland Security and (F.B.I) for monitoring of the transaction, and also for security purpose .

Your above fund has been programmed in our telex transfer system for immediate release of your fund to your account. According to your mail you are advice to send your fullbanking detailswhich we are going to send you all the proof that back up your fund once we receive your bankingdetailssuch as.

1.Your Full Bank Account Details
2.Your Direct Cell or office phone to reach you
3.Your address of location
4.Your full name

Waiting to hear from you on the above content, this is in accordance with our payment transfer advice as stated herein, in order to have efficient and effective release of this fund to your bank account.
Yours in Service,
THOMAS K. MONTAG.

CHIEF OPERTING OFFICER.
………………………… ………………………… ………………………… ………………………… ………………………… ………………………… ………………………… ………………………… ………………………… ………………………… ………………………… ………………………… ………………………… ………………………… ……………………This message contains confidential information and is intended only for. If you are notyou should not disseminate, distribute, print or copy this e-mail>Please notify Bank of America,NYimmediately by e-mail if you have received this e-mail>in error and delete this e-mail from your system. E-mail transmission cannot be guaranteed to be secure or error-free as information could be intercepted, corrupted, lost, destroyed, arrive late or incomplete, or contain viruses. Neither BOA NY nor the sender BOA Management accepts liability for any errors or omissions in the contents of this message, which arise as a result of e-mailtrans mission. If verification is required please request a hard-copy version.

Credit Control /Telex Dept.Tel :+1(917) 765-6086Fax: +1(917) 765-6086

Mr.John C Williams NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD NEW YORK.

From: Mr.John C Williams<test@newflex.co.kr> Reply: federalreservebank89@aol.com Date: 30 Apr 2020 15:19:02 +0800 Subject: NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD NEW YORK.

FEDERAL RESERVE BANK OF NEW YORK

(Serving The Second District And The Nation)

33 LIBERTY STREET NEW YORK, NY 10045. USA

WEBSITE: WWW.NY.FRB.ORG//Our Ref: FRB/NY/TDT/US/XX20

E-mail: federalreservebank89@aol.com

NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD NEW YORK.

Urgent Attn:

OFFICIAL NOTICE: this is to notify you that Series of meetings
have been held on over the past (1) Month now with the Secretary
General of the United Nations Organization in United State of
America, which ended Today been Thursday Dated 21th of May 2020,
It now obvious that you still haven't received your fund which is
now in the amount of $11,000,000.00 USD (Eleven Million United
States Dollars) as a compensation award to you, due to past
corrupt Governmental Officials who almost held your fund to
themselves for their selfish reasons and some individuals who
have taken advantage of your fund all in attempt to swindle your
fund which has led to unnecessary delay in the receipt and so
many losses from your end.

The National Central Bureau of Interpol enhanced by the United
Nations and Federal Bureau of Investigation FBI have successfully
finalize to boost the exercise of clearing all foreign debts owed
to those who haven't received their Compensation Awards.Now, how
would you like to receive your payment? Because we have two
Method of payment which is by Cheque or by Visa ATM card.Visa ATM
Card: We will be issuing you a custom pin based Visa ATM card
which you will use to withdraw up to $5000.00 USD (Five Thousand
Dollars) per day from any ATM machine that has the Master Card
Logo on it and the card have to be renewed in 3 years time which
is 2023. Also with the Visa ATM card you will be able to transfer
your funds to your local bank account. Even if you do not have a
bank account, the Visa ATM card comes with a handbook or manual
to enlighten you about how to use it.

Cheque: A Cashier Cheque will be issued in your name and you will
have to deposit it 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 above and would be mailed to you via UPS,
because we have signed a contract with UPS which should expire
(28TH) of DECEMBER. 2020, And you will only have to pay the sum
of $250.00 Dollars Only(Two Hundred And Fifty Dollars). Also take
note that you will have to stop all communication with every
other person if you have been in contact with anyone. And
remember that all you will ever have to spend is $250 Dollars
nothing more! Nothing less! And we Guarantee the receipt of your
fund to be successfully delivered to you within the next 48hrs
after confirmation receipt of UPS fee of $250 Dollars).

Note: Everything has been taken care of, including Tax, Custom
Paper and Clearance Duty. So, all you will ever need to pay is
$250 Dollars.

Kindly get back to us so that we shall send you our Agent payment
informations and also be advice to reconfirm your full Delivery
Address to avoid any Wrong Delivery of package.Apply Your Claims
Promptly: For immediate release of your fund valued of
$11,000,000.00 USD (Eleven Million United States Dollars) to you,
you should contact our correspondent.

Your Full Name:_________________________

Your House Address:_________________________

Home/Cell/Phone Number:___________________

Choose ONE Preferable Payment Method (Visa ATM Card OR Cashier
Cheque):_____________

Your package will be sent to you within 2 working days upon
Confirmation receipt of UPS fee of $250.00 Dollars. We are so
sure of everything and 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. We also
Hereby Issued You Our Code Of Conduct, Which Is (FRBNYATM-2020)
So You Have To Indicate This Code When replying back to us By
Using It As Your Subject Because Of Impostors.

Thanks for Banking with Federal Reserve Bank New York while we
looking forward to serving you better.

Thanks and God bless you

Yours in Service,

Mr.John Williams

Director Federal Reserve Bank New York,

Leadership Bank Federal Reserve Board helps build strong
communities by creating opportunities for people – including
customers, shareholders and associates – to fulfill their dreams.

ANTI-TERRORIST AND MONETARY CRIMES DIVISION GOOD NEWS

From: ANTI-TERRORIST AND MONETARY CRIMES DIVISION <franksmithjohn42@gmail.com> Reply: christopherwray70@outlook.com Date: Mon, 27 Apr 2020 11:36:47 -0700 Subject: GOOD NEWS

*ANTI-TERRORIST AND MONETARY CRIMES DIVISION*
*FBI HEADQUARTERS IN WASHINGTON, DC*
*FEDERAL BUREAU OF INVESTIGATION*
*J. EDGAR HOOVER BUILDING*
*935 PENNSYLVANIA AVENUE, NW*
*WASHINGTON, DC 20535-0001*

*We have finally completed an investigation with the help of our
Intelligence Monitoring Network system, your E-mail address was among the
email that Won UK National lottery Award which you did not claim, one of
the banker where your fund was deposited arrange with his friend to come as
the owner of your E-mail in other to claim your winning fund, unfortunately
they were caught and have been arrested but the good news is that your fund
has been recovered and will be transferred to you as soon as possible.*

*If you receive any E-mail from unknown sender that you did not understand
please do forward it to us verification and clarification. With the help of
our Money trafficking investigation department, we discovered that you have
some fund valued US$800,000.00 on your name, the said payment is awaiting
adjudication and we have authorized this winning to be paid to you, this
fund are from NATIONAL LOTTERY.*

*Re-confirm, Names, Address, Phone Number, Age / sex, Occupation and
Country, to avoid double claim of your fund.*

*YOUR IMMEDIATE RESPONSE IS NEEDED*

*Christopher A. WRAY*
*FBI Director.*

ABC Loteria de Navidad 2019 Preisgekr nte Benachrichtigung

From: "ABC Loteria de Navidad 2019"<Apoyoerolottos.consultant@yandex.com> Reply: Antoniopacoconsultant@gmail.com Date: Mon, 27 Apr 2020 14:26:41 +0200 Subject: Preisgekrönte Benachrichtigung

ABC Lotera de Navidad 2019/ ABC-Weihnachtslotterie 2019

HAUPTBURO: Avenida de Victoria 10 28045 Madrid Spanien

OFFIZIELLE MITTEILUNG: VON DES SCHREIBTISCH DES PRASIDENTEN INTERNATIONALE LOTTERIE AWARD GEWINNZUTEILUNG ABTEILUNG ESPAA EUROMILLONES-LOTTERIE

REFERENZ NR: SP/7211/075/SE;
Sehr geehrter, Begunstigter, (10989) 24/04/2020

PREIS -MITTEILUNG; FROHE WEIHNACHTEN.
AUFMERKSAMKEIT BENGUNSTIGTER (Kategorie “B”.)

Wir freuen uns, Ihnen die Ergebnisse unseres INTERNATIONALEN WERBEPROGRAMMES das am 22. Dezember 2019 veranstaltet wurde, mitzuteilen. Ihr Name entspricht der Ticketnummer 198-5120756-406 und Gewinn-pin-nummer
S-4971518-E, die mit den Gewinnzahlen (10989) in der 2.Kategorie konstant gewonnen hat. Somit steht Ihnen eine Gewinnauszahlung von 1,250,000.00 euro (Ein Million Zweihundert und funfzig tausend euro) zu, die mit der Bearbeitungsnmr: REFERENZ NR: EU/7211/075/BC u. GEWINNEN NR: (10989) gekenzeichnet ist und per versicherten Bar Scheck an sie Auabezahlt wird. Die summe ergibt sich aus einer Gewinnausschuttung von 21,250,000.00 euro (Ein und zwanzig millionen Zweihundert und funzig tausend Euro) Die summe wurde durch 17 gewinnern aus der glieichen kategorie geteilt, und durch diese Zahlungsoptionen bezahlt werden;
Folgendermaen: (A) BARSCHECK (B) BANKUBERWEISUNG

Aus Sicherheitsgrunden wurde ihr Gewinn versichert und wird nach Datenverifikation von der Lotterie Gesellschaft ausbezahlt. Um keine Komplikationen bei der Abwicklung der Zahlung zu verursachen bitten wir sie diese offizielle mitteilung diskret zu behandeln. Alle Teilnehmer wurden durch ihren Namen und E-Mail Adresse mit einem Computersystem nach dem Zufallsprinzip der World Wide Web Site gezogen und alle Namen und E-Mail wurden von der Website “mehr als 100 Tausend Namen und E-Mail von Philanthropen, Firmen, Fluggesellschaften, Versicherungsgesellschaften, Aktionaren , Krankenhauser und humanitare Organisationen auf der ganzen Welt fur Burger Nordamerikas und der Karibik, Sud- und Mittelamerika, Europa, Asien, Mittlerer Osten, Afrika und Australien & Pazifik als Teil des Internationalen Forderprogramms. Wir mochten Sie bitten; diese Mitteilung nicht an die Offentlichkeit weiterzuleiten, bis Ihr Gewinn an Sie ausbezahlt wurde, da dies eine Vorkehrung unseres Sicherheitsprotokolles ist, um doppelte and korrupte Gewinnauszahlungen zu vermeiden sowie, dass dritte versuchen Ihren Gewinn fur sich zu beanspruchen. Wir hoffen, dass sie mit Teil Ihres Gewinnes an unserem jahrlichen 1.3 Billionen Gewinnspiel teilnehmen werden.

Um Ihren Gewinn zu beanspruchen und an sie weiterzuleiten kontaktieren Sie bitte das Anwalt fur weitere Informationen TEL: 0034-654-262-935, FAX: +34-910-612-001 E-MAIL: Antoniopacoconsultant@gmail.com, DR. ANTONIO PACO, Erreichbar von MO.-FR.ab 8.00 Bis 20.00hr und bitte beachten Sie, dass alle Preisgelder bis spatestens 22. MAI 2020 beansprucht werden mussen. Jeder nicht angemeldete Gewinnanspruch verfallt und geht zuruck an das MINISTERIO DE ECONOMIA Y HACIENDA wie zuruckgebracht warden. Wichtig: Um Komplikationen zu vermeiden, mochten wir Sie bitten, Ihrem Anwalt bei jeder Korrespondenz die Bearbeitungsnmr. anzugeben. Sollte es eine Anderung in lhrer Adresse geben mochten wir sie bitten, dies ihrem Anwalt so schnell wie moglich mitzuteilen. Das Original lhres Gewinntickets bleibt aus Sicherheits grunden bei Ihrem Anwalt. Nochmals Herzlichen Gluckwunsch von allen unseren Mitarbeitern und Herzlichen Dank fur ihre Teilnahme an unserem internationalen Promotionsprogrammes.

Mit freundlichen Grussen,
DR. JAUN ANTONIO
GESCHAFTSFUHRER

DR. ANTONIO PACO ANWALTSKANZLEI UND NOTARIAT
Calle de Pericles 36A 28043. Madrid Spanien
TEL: 0034-654-262-935, FAX: +34-910-612-001
E-MAIL: Antoniopacoconsultant@gmail.com
Fullen Sie Das form und Fax oder E-mail zu Anwaltskanzlei mit kopie Ihrer Personlichen Identikation
ZAHLUNG OPTION: A/ BANKUBERWEISUNG B/ BARSCHECK
(BANKDATEN SIND NUR NOTWENDIG WENN SIE SICH FUR EINE BANKUBERWEISUNG ENTSCHIEDEN HABEN)

VOLLSTANDIGER NAME :- ………………………………………………
( 2) GEBURTSDATUM:-. ………..
(3) TELEFON: ……………………… MOBIL:-……………………. FAX:-………………..
(4) MENGE GEWONNEN:-…………….
(5) ADRESSE :- ………………………………………………..
(6) NATIONALITAT:-……………………..
(7) BERUF :- ………………………………
( 8) E-MAIL :- …………………………………………….
( 9) GEWINNEN NR:-………..
(10) BANK NAME:-………………………. KONTONUMMER:-……………………………………….
BANKLEITZAHL:-………………….
(Bitte antworten Sie per E-Mail: Antoniopacoconsultant@gmail.com)

Google translate from German

Award winning notification

ABC Lotera de Navidad 2019 / ABC Christmas Lottery 2019

HEAD OFFICE: Avenida de Victoria 10 28045 Madrid Spain

OFFICIAL NOTICE: FROM THE DESK OF THE PRESIDENT’S INTERNATIONAL LOTTERY AWARD PRIZE ALLOCATION OF ESPAA EUROMILLONES LOTTERY DEPARTMENT

REFERENCE NO: SP / 7211/075 / SE;
Dear beneficiary, (10989) 24/04/2020

PRICE NOTICE; MERRY CHRISTMAS.
ATTENTION OF THE FAVORABLE (Category “B”.)

We are pleased to announce the results of our INTERNATIONAL ADVERTISING PROGRAM that was held on December 22nd, 2019. Your name corresponds to the ticket number 198-5120756-406 and win pin number
S-4971518-E, which has consistently won with the winning numbers (10989) in the 2nd category. This means that you are entitled to a payout of 1,250,000.00 euros (one million two hundred and fifty thousand euros) with the processing number: REFERENCE NO: EU / 7211/075 / BC u. WINNING NO: (10989) is signed and paid to you by insured cash check. The total results from a profit distribution of 21,250,000.00 euros (one and twenty million two hundred and fifty thousand euros) The sum was divided by 17 winners from the same category, and paid through these payment options;
As follows: (A) BAR CHECK (B) BANK TRANSFER

For security reasons, your winnings have been insured and will be paid out by the lottery company after data verification. In order not to cause complications when processing the payment, we ask that you treat this official communication discreetly. All participants were randomly drawn from the World Wide Web Site by their name and email address using a computer system, and all names and emails were obtained from the website “more than 100 thousand names and emails of philanthropists, companies, airlines , Insurance companies, shareholders, hospitals and humanitarian organizations around the world serving citizens of North America and the Caribbean, South and Central America, Europe, Asia, the Middle East, Africa and Australia & Pacific as part of the International Promotion Program. We would like you to have this notice not to disclose it to the public until your winnings have been paid out to you, as this is a precaution of our security protocol to avoid duplicate and corrupt winnings and that third parties try to claim your winnings for themselves. We hope you will use part of your winnings will take part in our annual 1.3 trillion competition.

To claim your winnings and forward them to them, please contact the attorney for further information TEL: 0034-654-262-935, FAX: + 34-910-612-001 EMAIL: Antoniopacoconsultant@gmail.com, DR. ANTONIO PACO, available from Monday to Friday from 8 a.m. to 8 p.m. and please note that all prize money must be claimed by 22 May 2020 at the latest. Any claim to the prize that has not been registered expires and is returned to the MINISTERIO DE ECONOMIA Y HACIENDA as it was returned. Important: In order to avoid complications, we would like to ask you to give your lawyer the processing number for every correspondence. to specify. Should there be a change in your address, please notify your lawyer as soon as possible. The original of your winning ticket remains with your lawyer for security reasons. Congratulations once again from all of our employees and thank you very much for participating in our international doctoral program.

Best regards,
DR. JAUN ANTONIO
EXECUTIVE DIRECTOR

DR. ANTONIO PACO LAW FIRM AND NOTARIAT
Calle de Pericles 36A 28043. Madrid Spain
TEL: 0034-654-262-935, FAX: + 34-910-612-001
EMAIL: Antoniopacoconsultant@gmail.com
Fill out the form and fax or e-mail to law firm with a copy of your personal identification
PAYMENT OPTION: A / BANK TRANSFER B / BAR CHECK
(BANK DETAILS ARE ONLY NECESSARY IF YOU HAVE CHOOSED A BANK TRANSFER)

FULL NAME: – ………… ……… …… …… …… …… .
(2) DATE OF BIRTH: – …………
(3) TELEPHONE: – ……… .. MOBILE: – ………… …………. FAX: -…… ..
(4) AMOUNT GAINED: – …………….
(5) ADDRESS: – ……… ……… ………… ………… ………… ………… ……
(6) NATIONALITY: -… ………………… ..
(7) PROFESSION: – ………………………………
(8) E-MAIL: – ………… ………… ………… ………… ………… ………
( 9) WIN NO: – ……… ..
(10) BANK NAME: – ……………………….
BANK ACCOUNT NUMBER:-………………….
BANK NUMBER: – ………………….
(Please reply by email: Antoniopacoconsultant@gmail.com)

Mr. Kennedy Hugo Dear Friend Dave McVee

From: "Mr. Kennedy Hugo" <info.kohlman@yahoo.com> Reply: mrkennedyhugo@outlook.com Date: Mon, 27 Apr 2020 11:00:07 +0000 (UTC) Subject: Dear Friend Dave McVee,

Dear Friend Dave McVee,

I am the manager of bill and exchange at the foreign remittance department of Bank of Africa. I crave your indulgence as i contact you in such a surprising manner. But I respectfully insist you read this letter carefully as I am optimistic it will open doors for unimaginable financial rewards for both of us. In my department we discovered an abandoned sum of Eighteen million Five Hundred Thousand US dollars (US $18.5m) in an account that belongs to one of our foreign customer (MR. ANDREAS SCHRANNER from Munich, Germany) who died along with his entire family on (Monday 31st July 2000) in a plane crash.

FOR MORE INFORMATION VISIT THIS SITE BELOW.

( )

Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we can not release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin or relation died along with him at the plan crash leaving nobody behind to come for the claim.

It is therefore upon this discovery that I now decided to make this business proposal to you so that the money could be released to you as the next of kin for safety and subsequent disbursement since nobody is coming for it and we dont want this money to go into the bank treasury as unclaimed Bill.

The Banking law and guideline here stipulates that if such money remained unclaimed after Twenty years, the money will be transferred into the Bank treasury as unclaimed fund". The request for a foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Beninous cannot stand as next of kin to a foreigner. We agree that 40% of this money will be for you as a foreign partner, in respect to the provision of a foreign account, 5% will be set aside for expenses incurred during the business and 55% would be for me .

There after I will visit your country for disbursement according to the percentage indicated. Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relation or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location wherein the money will be remitted.

Upon receipt of your reply, I will send to you by fax or email the text of application you will fill and send to the bank. I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.

I need a capable and able person who will handle and manage this fund because it is not a small amount for project. You should contact me via my E-Mail address (mrkennedyhugo2015@gmail.com) immediately as soon as you receive this letter.

Trusting to hear from you immediately.

Yours faithfully,

Mr. Kennedy Hugo.
Bill and exchange manager,
Bank of Africa (BOA).

GUARANTEE TRUST FINANCE Loan offer:-

From: GUARANTEE TRUST FINANCE <jvhn0147@gmail.com> Reply: trustloan7@webmail.co.za Date: Mon, 27 Apr 2020 02:22:02 -0700 Subject: Loan offer:-

—
DO YOU NEED A LOAN, OR YOU WANT TO REFINANCE YOUR HOME, PAY OFF BILLS,
EXPAND YOUR BUSINESS? LOOK NO FURTHER WE OFFER ALL KINDS OF LOANS AS LOW AS
3% INTEREST RATE PER YEAR, IF INTERESTED, CONTACT US VIA EMAIL:
trustloan7@webmail.co.za

THANK YOU.
Best Regards,
Mrs. Aretha.

UNITED NATION HELLO HERE IS YOUR TRANSFER

From: UNITED NATION <elkoairportintermanagement@gmail.com> Reply: unitednationofficefundtransfer@gmail.com Date: Sun, 26 Apr 2020 13:23:44 -0700 Subject: HELLO HERE IS YOUR TRANSFER

Attention: My Friend, This is From United Nation,,

Hello ; My Dear , Here is Your pending payment of 5.5M Dollars

How is your day,longest time no communication , here is united nation
office , what is going on now ? you forgot our office long ago that is why
we leave you to know if you can receive your payment without our office
intervention which we know it"s impossible to receive your total funds
without our deeply assistance and commitment / we know
you are dealing with FAKE FBI / FAKE ATTORNEY since as we have
intercepted their phone call with you through our wire telephone
tapping security intelligent department but if it
will let you do, i want you to stop further communication with Those FAKE FBI
BECAUSE Original FBI and other secret agent will shortly get them
arrested asap if it pleases you, They are hoax and shortly they will
be apprehended, therefore focus on us to enable you receive this 5.5m asap .

Miss Tonya Marier Arledge
on behalf of my boss.
Yours In Service,
Mr, Edward Jason
YOUR URGENT MESSAGE UNITED NATION

Dr. Geoffrey S. Greener Bank Of America.Corporate Office Headquarters.

From: "Dr. Geoffrey S. Greener" <fbi6390@gmail.com> Reply: bankofamerica7302@gmail.com Date: Sun, 26 Apr 2020 05:12:44 +0300 Subject: Bank Of America.Corporate Office Headquarters.

Bank Of America.Corporate Office Headquarters.
100 N. Tryon St Charlotte, NC 28255 USA.
Our Ref: BOA/IRU/SFE/133/WD/012
Working Hours: Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Web ttp://www.bankofamerica.com

Notification Update Of Charity Organization Fund Worth The Sum Of
$25,000,000.00 (Twenty Five Million United State Dollars ) Deposited
by Mrs.Jennifer Dwight Helisa, With the JP Morgan Chase Bank.
.

Please Pay Attention,

This is an urgent notification payment update which will be a great
help to you in receiving Charity Organization unclaimed fund which you
abandon with JP Morgan Chase Bank, while they have already set up your
account here in Bank of America, I am very amazed by saw your file
here this morning with all your information from our central computer
stating that abandoned Charity Organization fund worth of
$25,000,000.00 ( Twenty Five Million United state Dollars ) still
under your name,which Mrs.Jennifer Dwight Helisa,deposited, I want to
know from you the reason why you abandoned such big amount of fund in
JP Morgan Chase Bank, while your account here in Bank of America is
ready for long up till this moment without any claims by you the
beneficiary, after a brief meeting held by the Bank executives
yesterday at precisely 10 a.m. Eastern Daylight Time (EDT) we deem it
appropriate to intimate you that your funds will be transferred into
the United States Treasury Account with the JP Morgan Chase
Headquarters at 270 Park Avenue in New York according to the record we
got due to your inability to complete the transaction and your failure
to meet up with a minor payment obligation,

The actual amount involved to transfer to you is ($25,000,000,00,)
Twenty Five Million United State Dollars ) into the government account
comes up after the next 48 hours from now if failing to comply, this
is in line with the instructions of the USA Treasurer, Mrs. Rosa
Gumataotao Rios that all unclaimed funds should be paid into the
United States Government Treasury Account as serviceable funds in
compliance to section 3 subsection 1(a) of the United States Financial
Law enacted in 2001 after an attack on our dear country on September
11,2001. Find below the profile of the banking institution where your
funds will be transferred into following the government directive
after 48 hours if failing to comply, and note to responds to us with
below Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in
New York. JP Morgan Chase Official Bankers for the United States
Treasury Department,but I am very amazed if you still remembered
Mrs.Jennifer Dwight Helisa,the depositor of reference Charity
Organization Fund.

AC NO: 68302345093
Routing NO:021109593
Account Name: United States Treasury Department,USA

Note: If you still wish to receive this Charity Organization Fund
funds worth the sum of ($25,000,000,00,) Twenty Five Million United
State Dollars ) with this Bank I hereby officially notifying you about
the present arrangement to pay you as i have been appointed and
directed to take in-charge of your Charity Organization Fund payment
here in my department during the board meeting therefore I officially
contacted you today because the Charity Organization Funds was
Re-deposited into the "Federal Suspense Account" because you did not
proceed with your Claim as the rightful beneficiary which is well
known to the board and management team of Bank. After the verification
of your information and banking details which i have with me right now
in my department regarding your Charity Organization fund transfer
payment i discovered that what is delaying the final transfer and
reflect of your fund worth the sum of $25 Million Dollars into your
account is your remaining one required document which is your
(Transfer Reflection Access Panel ) that supposed to be approve to you
from the JP Morgan Chase Bank, and there is no more times to delayed,
if you wish to claims stated fund, but if you no have anymore
interest, dont response back, rather than to delete the message.

Your Charity Organization fund,which deposited by Mrs.Jennifer Dwight
Helisa,has been approved and ready for the release and final transfer
into your bank account and i am now the person in charge to make this
transfer and i am assuring you to follow up my direction since i have
been appointed to direct this payment to you in other for us to
accomplish this transfer and i promise that you will receive your
fund, Meanwhile, We has made an inquiry today about the charge from
the department of Mrs. Christine Lagarde, the director in-charge of
approving the (Transfer Reflection Access Code) and we have bee
informed that approving the (Transfer Reflection Access Code) to you
will cost the sum of $350,00, only Steam Wallet card , due to there
new federal government law the fee has been reduce to $350,00,and that
will be the only fee you will pay.

Your Bank of America (BOA) Opened on your behalf would be forward to
you,once we confirmed the $350 to activate your account through

Routing Number#:
Account Number#:
Swift Code Number#:
Username Pin Code#:
Password Pin Code#:

We hereby advise you to quickly comply with us concerns your above
(Transfer Reflection Access Code ) fee, which is the sum of buy (Gift
Cards Steam wallet or google play card) one $100 and $100 and $100
with $50 $350.00.because,JP Morgan Chase Bank, has already set up your
account here in Bank of America, and what you need to do right now is
to paid your reference (Transfer Reflection Access Code) in form of
(Steam wallet card charge fee to you in other for us to accomplish the
final transfer of your fund to reflect into your account.

We encourage you to Treat this matter as urgent today by sending the
fee needed for the approving the (Transfer Reflection Access Code)
this is your last opportunity, finally, dont reply back, if your do
not have any interest to claims your Charity Organization Fund Worth
The Sum Of $25,000,000.00.

Regards,
Contact Person: Dr. Geoffrey S. Greener
Executive Director for Bank of America.
Tel+1(7604877095
Email—(bankofamerica7302@gmail.com)
Web ttp://www.bankofameric

Mr. Christopher Sebastian Best investment on crypto-cureencies

From: "Mr. Christopher Sebastian @bicoin.com"@soreboku.chiebukuro.co.jp Reply: christophersebastian110@outlook.com Date: Sun, 26 Apr 2020 00:06:48 +0100 Subject: Best investment on crypto-cureencies

my message… Good Day, I am Christopher Sebastian a crypto-currencies
broker. Firstly, I want to apologize for intruding your email box with
my message as I got your email from a marketing service. Meanwhile, I
bring to you a piece of good news and an easy profit-making strategy
with Bitcoin because the Corona-virus pandemic has made it easier to
gain massively using the right trading platform. Having over 15 years
of experience in financial trading, I work independently and with some
of the worlds biggest brokerage (TradeStation, Schwab and Fidelity).
My services include giving you a background understanding of Bitcoin
trading and how to trade efficiently and profitably from your home,
office and anywhere.Don’t ignore this chance, you can make as much as
$ 25,000.00 to $ 100,000.00 in profit in just 2 weeks of trade
risk-free depending on your attempts. You can reach me for more
inquiries via my business email (christoperhsebastian110@outlook.com)
and let us further our discussion on how I could be of service to you.

Regards From

Mr Christopher Sebastian

Andre Yoong RE: NOTICE OF SCAM LETTERS SENT TO YOU

From: "Andre Yoong"<thailandiapawinee.cha@kmutt.ac.th> Reply: <andreyo60@yahoo.com> Date: Fri, 24 Apr 2020 04:38:09 -0700 Subject: RE: NOTICE OF SCAM LETTERS SENT TO YOU

Attention,

RE: NOTICE OF SCAM LETTERS SENT TO YOU

The INTERPOL today is providing a warning to suspected scam victims and the general public against an ongoing scheme involving Inheritance funds and lottery scams/internet fraud. You are advised to be aware that individuals identifying themselves as IMF, UN, World Bank, or impersonating officials of several legitimate institutions and organizations have been contacting citizens and misleading them to believe they have been selected as beneficiaries to several funds and lotteries overseas. They ask their victims to verify personal details, Social Security numbers, credit card numbers and thereafter request for money transfers to be made to them in order to receive the said funds; If the request is refused, citizens are then threatened with the FBI, INTERPOL and other law enforcement agencies.

Through our International Cooperative Intelligence Unit we have been able to intercept several of such fraudulent emails being sent to you and would want to reiterate that they are all lies and an attempt to deceive you into believing their fake stories and thereafter getting you to send them money for which you would get nothing in return. These fraudulent messages are being sent to innocent unsuspecting individuals all over the world, many of which fall victim to these criminals and loose their life savings as a result. Although there are some offers that are real/legitimate and come from honest people but you may not be able to identify which is real except you are guided by an intelligence agency to scrutinize and investigate the source.?

On that note; I am asking you to fully cooperate with us and hence advice you to cease contact with all such entities as mentioned above and forward all emails of your correspondence with anyone on the internet to this office to enable us investigate if it's fraudulent or legitimate before you proceed. I would also like to crave your indulgence not to disclose our correspondence with you to the criminals in order to facilitate a smooth seamless operation and help bring the criminals to book as your internet activities are being monitored by our cybercrimes unit.?

I am counting on your full cooperation to help combat the menace of internet scam and advance fee frauds.

For security reasons i will only forward you my officil email when i hear from you, I Await your response.

Paul Beade
ICPO-INTERPOL?
Cybercrimes Division?

MR. ST PHANE DUJARRIC Message No. 038 PAYMENT ORDER VIA ELECTRONIC FUND TRANSFER EFT

From: MR. STÉPHANE DUJARRIC<info@bateria.net> Reply: R.B.C.gerarddolan1@hotmail.com Date: 24 Apr 2020 11:41:48 +0200 Subject: Message No. 038 PAYMENT ORDER VIA ELECTRONIC FUND TRANSFER (EFT)

UNITED NATIONS ORGANIZATION
PALAIS DES NATIONS, 1211 GENEVA 10, SWITZERLAND.
TEL/FAX: +41 (0) 22 917 0123

Dear Email Owner/Fund Beneficiary,

COMPENSATION FUNDS PAYMENT ORDER VIA ELECTRONIC FUND TRANSFER
(EFT)

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), the
International Monetary Fund (IMF) and FBI. We have been able to
track down so many of this scam artist in various parts of
African countries and Europe, which includes (Republic of Benin,
Nigeria, United Kingdom, Spain, Ghana, Cameroon and Senegal) and
they are all in Government custody now, they will appear at
International Criminal Court (ICC) Hague (Netherlands) soon for
Criminal/Fraud Justice.

During the course of our investigation, we have been able to
recover so much money from these scam artists. The United Nations
Anti-Crime Commission and the International Monetary Fund (IMF)
have ordered that the money recovered from the Scammers to be
shared among 100 Lucky people around the World for compensation.

This Email/Letter is been directed to you because your email
address and country name was found in one of the scammer Artists
file and computer hard-disk while the
investigation, maybe you have been scammed. You are therefore
being compensated with the sum of $ 1, 630,000.00 (One Million
Six Hundred Thirty Thousand United State Dollars).

We have arranged your payment to be paid to you direct to your
bank account in your country. To receive the above fund, you are
therefore advised to contact the (Royal Bank of Canada (RBC)
private bank agent) who will transfer the fund to your bank
account from Reserve Bank. We have advised the Bank Agent to open
a private email address with a new number as to enable us to
monitor this payment and the transfer communications to avoid
further delay or misdirection of your fund. Kindly contact the
Royal Bank of Canada (RBC) Agent now with the below contact
details:

Contact: MR. GERARD DOLAN
Compensation Fund Transfer Dept.
Royal Bank of Canada (RBC)
Contact Email: R.B.C.gerarddolan1@hotmail.com
Contact him now and forward the below details to him:

1. Your Full Name:
2. Address:
3. Your Age:
4. Occupation:
5. Cell/Mobile Number:

Yours in Service.
MR. STPHANE DUJARRIC
United Nations Funds Investigation Unit.

Please make sure you are a scam victim to respond to this Email
if this mail come as an Error Ignore it and Delete Immediately

INTERNATIONAL LOTTERY DRAW WINNING NOTIFICATION..

From: "INTERNATIONAL LOTTERY DRAW"<georg.mensa@yahoo.com> Reply: <jamescooper201@gmail.com> Date: Fri, 24 Apr 2020 02:04:37 -0000 Subject: WINNING NOTIFICATION..

Attachments

WINNING NOTIFICATION.pdf

INTERNATIONAL LOTTERY DRAW
UK-LOTTERY/ EMAIL DRAW 2020
UK Office No 47 Se1 7na Balking London United Kingdom
WINNING NUMBERS: 1, 4, 9,14,22,26 Bonus 34
Attn: Winner,
We happily announce to you the draw of UK National Lottery, the UK online Sweepstakes International program held for the year 2020.

You have won GBP2, 000,000.00 (Two Million British Pounds Sterling Only) from UK lottery draw 2020. Your Email ID was one of the selected emails all over the World Wide Web sites in the online lottery draw in which your email emerged as a winning email with the lucky winning numbers above.
Please note that your lucky winning numbers falls within our Afro booklet representative office as indicated in our database here. In view of this, your GBP2,000,000.00 (Two Million British Pounds Sterling Only) would be released to you by contacting the Desk of our claims agent detailed below. Due to the mix up of some numbers and names, we ask that you keep this award strictly from public notice until your claim has been processed and your money remitted to your account. This is part of our security protocol to avoid double claiming or unscrupulous acts by participants of this program.

In order to process your winning for transfer, you are advice to contact your Claim agent with the details below for your payment.
Contact Person:
Name: Dr. James Cooper.
UK Office: +44 703 1814 811, Email: jamescooper201@gmail.com

You are advised to send the following information to your Claim Agent to facilitate the release of your fund to you.

1. Full Names:
2. Country:
3. Contact Address:
4. Telephone and Fax Number:
5. Copy of Identification:
6. Date of birth:
7. Occupation:
8. Sex:
9. Marital Status:
10. Winning numbers:
11. Winning Email:

Congratulations!! Once again.
Yours sincerely,
Mrs. Regan Jenkins (UK Online Coordinator).

Mr. Harold Wesley BANK OF AMERICAN ONLINE ACCOUNT SETUP INSTRUCTION USD 37.500.000.00 DOLLARS

From: "Mr. Harold Wesley" <colocinojraircharles@gmail.com> Reply: onlinebankofamericausa@gmail.com Date: Fri, 24 Apr 2020 00:29:28 +0000 (UTC) Subject: BANK OF AMERICAN ONLINE ACCOUNT SETUP INSTRUCTION USD$37.500.000.00 DOLLARS

100 N Tryon St STE 170 Charlotte, NC 28202 US
Financial Center Monday – Thursday: 9:00 am.-4:00 pm.
Friday: 9:00 a.m. – 6:00 p.m.
Saturday – Sunday: Closed

Attn: Online Beneficiary,

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 $50 usd dollars i TUNES 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 US$37.500.000.00 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 $50 usd dollars i tunes card and forward the information to our head quarters here in USA.

Then the funds would be received, in TUNES 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$50 i TUNES card dont reply to my e-mail; we dont have time to beg you to set up Bank of America Personal Residential Online under our supervision.

once your bye the $50 usd dollars i tunes card make sure your send the Copy of the $50 usd dollars i tunes card here in Our Mail Address Okay,

Thanks
Regards
Mr. Harold Wesley
Email: Address [ onlinebankofamericausa@gmail.com ]
Email: Address [ bankofamerica1.office@gmail.com ]

International Monetary Fund IMF INTERNATIONAL MONETARY FUND IMF REF:

From: "International Monetary Fund IMF"< newsletter1@realitata.net> Reply: <imfi6972@gmail.com> Date: Thu, 23 Apr 2020 11:47:57 -0700 Subject: INTERNATIONAL MONETARY FUND IMF, REF:

Good Day sir/Ma,

The International Monetary Fund IMF, Investigation Bureau Department
in conjunction with other relevant Investigation agencies, hereby
inform you that we recently received several reports through our
Global intelligence monitoring networks that you had a transaction,
which wasn't completed due to several bureaucratic bottleneck after
series of process.

Consequently, we have finally traced the location of your overdue
funds and ordered the dispatch or transmitting of the funds to a safe
custody. Hence, the Banking institution will be facilitating the
transferring of the fund to you as soon as possible.

The transmission of the funds was successfully executed and we have
received a confirmation from the BANK that the funds valued $2.5M Two
Million Five Hundred Thousand United State Dollars, has been received
by the Bank management, therefore we are officially contacting you in
this regard to let you know that your funds are presently at a bank
which will be disclosed to you upon receiving your response as regards
this information.

As a matter of fact, your fund has been securely entrusted to a
paying bank, under a special supervision of the Federal Burue of
Investigation.This decision was made due to the rate of corruption and
scam reports perpetrated by Individuals and Government offices,
companies in UK, Europe, Asia and Africa.

Furthermore identification cod FBIXX48USA has been issued to your
Payment, which you are required to indicate by using it as the subject
of your email for verification or easy identification and the
following information are also required;

Your personal profile:
Your full Name :__________
Your complete address:__________
Your Country:__________
Age:__________
Profession:__________
Current Phone number #:_________
Any valid identification :_________
Amount owed to you :_________
Title of your payment:_________

Do respond back to us directly through this email address:
imfi6972@gmail.com
Provide this information to us immediately to enable us issue a
release instruction to your paying bank and forward to you the contact
information of the paying bank to enable you open communication with
them.

Warmest regards
Kristalina Georgieva
Managing Director IMF
Email: imfi6972@gmail.com

Christopher A. Wray GOOD NEWS FOR YOU

From: "Christopher A. Wray" <christopherawray1967@gmail.com> Date: Thu, 23 Apr 2020 08:01:04 -0700 Subject: GOOD NEWS FOR YOU

Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001

SCAM VICTIMS COMPENSATION FUND 2015/2020
ATTN:FUND BENEFICIARY
The Federal Bureau of Investigation Washington D.C (FBI) write to inform
you that we operate 56 field offices in major cities through out the United
States of America many of these offices are further subdivided into smaller
resident agencies which have jurisdiction over a specific area. These
resident agencies are considered to be part of the primary field offices.
FBI Headquarters, located in Washington D.C. The FBI have purposely
created an email account in order for us to contact you personally, soon we
will provide you with a line which you can reach us for more information
about this compensation funds.
Our mission is to help protect you, your communities, and your businesses
from the most dangerous threats facing our nationfrom international and
domestic terrorists to spies on U.S. soilfrom cyber villains to corrupt
government officialsfrom mobsters to violent gangsfrom child predators to
serial killers.
In regard to this mail sent to you concerning your compensation fund of
$4,750.000.00(Four Million,seven hundred and fifty thousand United States
Dollars) which was recently endorsed by the US government to compensate
all the US citizens that have been scammed. This is an instruction from the
Office of the U.S President Donald Trump.In order for us to secure and
protect your information's against impostor/impersonators. You are to
contact the Federal Reserve Bank New York with their information below.
MR.JEROME POWELL (Chairman, Federal Reserve Board New York)
Email: (jeromeh.p@aol.com)
Therefore, we advise that you follow up their procedure as may be required
from you as that will further hasten up the whole process regards to the
release of your compensation fund to you as instructed by government . Just
keep us updated on anything you are asked to do by the Federal Reserve Bank.

NOTE: THIS CLAIM WILL END ON THE 5TH OF MAY 2020
Mr.Christopher Wray
Director,Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.20535-0001, USA

EVANG. ANDREW NWADIOLU Peace of the LORD

From: "EVANG. ANDREW NWADIOLU" <evangandrewnwa@gmail.com> Date: Thu, 23 Apr 2020 14:54:06 +0100 Subject: Peace of the LORD

GREETINGS TO YOU IN NAME OF JESUS CHRIST,

PLEASE YOUR SUPPORT IS HIGHLY NEED ON THIS TIME OF PANDEMIC CRISIS TO SAVE
LIFE OVER HERE.

Evang. Andrew Outreach Ministries on this mission is to reach out to the
Broken-hearted, depress, oppress, widows, Less privilege…via the word of
GOD, and showing care to them. Luke 4:18-19. Bring relief to people's life
and providing their needs all over the world.

* We need to get over 300,000 Bible's, Foods, Clothes, Medical
Care,etc..for the outreach Programme to give out to the save and lost soul
out there, also to care for their needs. Please we need your Donations on
this; so that those life can be properly link to JESUS CHRIST and also get
better understanding of OUR GOD ALMIGHTY. But if you want to send us
package of Bible's, other materials through Courier service, you are free
to do so and we will so much appreciate it.

* Please your assistant is urgently needed. Know that givers never lack and
God Loveth a cheerful giver. Luke 6:38.

* The Bible says in Hebrews 13:16; Do not neglect to do good and to share
what you have, for such sacrifices are pleasing to God.

* If you are in support for the Gospel of JESUS CHRIST to be spread to the
wide world and for Life to be save, * Please, send your support.

GOD will surely reward you as you send your kind, Love, support in JESUS
Name.

Please, Help save Life today.

Thank you for your favourable consideration and we look forward to receive
your support to the glory of GOD.

May GOD Bless You and Keep you, and your Family in Jesus Name.
Jesus is Lord.

Thanks,
Evang. Andrew
+2349019273246

Mr.Kim Jee Best investment on crypto-currencies

From: "Mr.Kim Jee "@bitcoin.com Reply: kimjee@protonmail.com Date: Thu, 23 Apr 2020 13:20:29 +0100 Subject: Best investment on crypto-currencies

I am Kim Jee a crypto-currencies broker. Meanwhile, I bring to you a piece of good news and an easy profit-making strategy with Bitcoin because the Corona-virus pandemic has made it easier to gain massively using the right trading platform. Having over 15 years of experience in financial trading, I work independently and with some of the worlds biggest brokerage (TradeStation, Schwab and Fidelity). My services include giving you a background understanding of Bitcoin trading and how to trade efficiently and profitably from your home, office and anywhere.Don't ignore this chance, you can make as much as $ 25,000.00 to $ 100,000.00 in profit in just 2 weeks of trade risk-free depending on your attempts. You can reach me for more inquiries via my business email (kimjee@protonmail.com) and let us further our discussion on how I could be of service to you.
Regards
Mr Kim Jee

David Jackson Hello

From: David Jackson<davidjackson.fbi01@gmail.com> Date: Tue, 21 Apr 2020 11:05:06 +0000 (UTC) Subject: Hello

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 hold 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 funds which is
to the tune of $16.5million 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 Ghana President Nana Akufo-Addo 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 Bank Cashier Cheque 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 that
has the Master Card Logo on it and the card have to be renewed in 4
years time which is 2025. 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 about how to use it. Even
if you do not have a bank account Cashier Cheque will 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 FedEx. Because we have signed a contract with FedEx
which should expire by the end of April 2020 you will only need to pay
$280 instead of $420 saving you $140 so if you Pay before the one week
you save $140 note that any one asking you for some kind of money
above the usual fee is definitely a fraudsters and you will have to
stop communication with e very other person if you have been in
contact with any. Also remember that all you will ever have to spend
is $280.00 nothing more! Nothing less! And we guarantee the receipt of
your fund to be successfully delivered to you within the next 24hrs
after the receipt of payment has been confirmed.

Note: Everything has been taken care of by the African Union, The
United Nation and also the FBI and including taxes, custom paper and
clearance duty so all you will ever need to pay is $280. DO NOT SEND
MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your
ATM card is $420 but because FedEx 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 contract with them for bulk
shipping which makes the fees reduce from the actual fee of $420 to
$280 nothing more and no hidden fees of any sort! To effect the
release of your fund valued at $16.5million you are advised to contact
our correspondent in Africa the delivery officer

Mr.Serene Neo With the information below, Email:
fedexexpress@zabmail.com Tel +233 235792681.

You are advised to contact him with the informations as stated
below: Your full Name.. Your Address:………….. Home/Cell
Phone:…………..

Preferred Payment Method ( ATM / Cashier Cheque ) Upon receipt of
payment the delivery officer will ensure that your package is sent
within 24 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 24hrs after you have made the payment
for shipping.

Yours sincerely,

David Jackson FEDERAL BUREAU OF INVESTIGATION UNITED STATES DEPARTMENT
OF JUSTICE WASHINGTON, D.C. 20535

INFO OFFICE ATTN: Please This is a matter of urgency.

From: INFO OFFICE <info2017service@gmail.com> Date: Mon, 20 Apr 2020 22:33:50 +0100 Subject: ATTN: Please< This is a matter of urgency.>

IMPORTANT NOTICE.

Latest Development Regarding the Irrevocable release of your payment.

ATTN: Beneficiary.

This is to inform you that we are the authorized security agency
ascribed by the United Nations office of the oversight service whose
Unit headquarters is in Toronto Canada to deliver your consignment to
you.

With this help from the UN office of the oversight service you are
therefore required to acknowledge receipt of this mail. You are
further advised to reconfirm your full names, your address, your cell
phone number and copy of your ID.

This is to enable us cross check with the list given to us by the UN
and FBI to make sure we are corresponding with the rightful owner.

Kindly reply for further details.
Thank You.
Ray Scot.

Christopher Wray Release Of Your Impending Fund

From: Christopher Wray <fidicialdesk5566@yahoo.com.hk> Reply: noreplycontactgeorge@fbi.gov Date: Mon, 20 Apr 2020 16:56:48 +0000 (UTC) Subject: Release Of Your Impending Fund

In-respect To Beneficiary Email-ID,
I am Christopher A. Wray The current FBI Director After proper investigations we discovered that your impending payment that has been withheld by imposters claiming to be Mr. Godwin Emefiele (Governor of the Central bank of Nigeria) Mr. Sanusi Lamido, Mr. Frank Nweke, None existing officials of UBA bank Benin and Nigeria, UK winning Lottery Banki Moon of United Nation, Coca-Cola winning lottery Donation Grant and among a list of others is now under our custody with the help of the Cyber Crimes Commission (CCc) and the Local Police Force.

Investigations revealed that you have spent a lot on your personal earned money just to conclude the successful transfer of your funds to your nominated bank account by obtaining transfer documents as requested by the impostors costing you a lot of money but all to no avail The FBI had to send some financial crime investigators from our head office in NEW YORK Field to Africa and Asia in other to carry out proper investigation

The FBI has giving authority to the International Monetary Funds (IMF) to assist the Federal Ministry of Finance and all the organization involved such as the Central Bank, UBA Bank and Legit lottery organizations to immediately commence with the compensation of all the beneficiaries awaiting the successful transfer of their funds With the help of some of the best Internet investigators attached to the FBI we traced your information from the Internet as one of the beneficiaries awaiting the successful transfer of funds to your nominated account.

I am pleased to inform you that a meeting was held as regards the best way to carry out with the compensation exercise for transparency and most especially to avoid reoccurrence of the delay in transferring your funds and the high cost of procuring transfer documents and came to a conclusion as all head of organizations involved was duly represented.

It was approved to issue you a valid international ATM card cash-able at any ATM designation in the world. The ATM account has already been credited with four million eight hundred thousand United States dollars. ($4.8,000, 000.00USD) with a daily Limit of withdrawal of Ten thousand United States Dollars. ($10.000.00USD) The ATM card has already been packaged and approved to be delivered to your doorstep via express courier delivery service.

Contact Mr. George Venizelos {Our FBI ATM Rep.} at the ATM PAYMENT CENTER and reconfirm your delivery information as stated below and your security code with five-digit (15011) number has to be submitted alongside with your delivery information for security reasons

DELIVERY INFORMATION
FULL NAME:
AGE:
DELIVERY ADDRESS:
CELL PHONE NUMBER:
CURRENT OCCUPATION:
SCAN COPY OF YOUR PASSPORT

CONTACT INFORMATION:

NAME: Mr George Venizelos

EMAIL: edir.georgev@gmail.com
FBI CODE (15011)

HAVE IT IN MIND THAT THE DELIVERY FEE OF YOUR PACKAGE DELIVERY TO YOUR DESTINATION HAVE BEEN SETTLED BETWEEN US AND THE COURIER COMPANY IN CHARGE OF YOUR ATM CARD DELIVERY SO YOU ARE MANDATED TO PAY FOR THE SECURITY KEEPING FEE ONLY FOR YOUR ATM CARD TO BE DELIVERED TO YOU.

A RELIABLE AND A TRUSTED COURIER COMPANY HAS BEEN CONTACTED TO DELIVER YOUR PACKAGE TO YOUR DESTINATION AS SOON AS YOU CONTACT MR GEORGE VENIZELOS HE WILL UPDATE YOU WITH THE COURIER COMPANY EMAIL CONTACT ADDRESS IN OTHER TO AVOID ANY UNDUE DELAY OF YOUR ATM CARD.

We also advise that you stop further communications with those impostors and forward any correspondence/proposal you receive from them to Mr. George Venizelos in other for the FBI to bring justice to does still at large.

REGARDS,
Christopher A. Wray
INCUMBENT FBI DIRECTOR

Watson John Your compensation fund as victim

From: Watson John <watsonjohn0100@gmail.com> Date: Mon, 20 Apr 2020 03:34:32 -0700 Subject: Your compensation fund as victim,

Hello.

Congratulations, This is to inform you that the payment approval of of
$5.2 Million dollar has been sign from the Supreme Courts of the Us/
UN/Africa on your behalf, the fund is made for the compensation of
Usa/AFRICA SCAM VICTIMS/VIRUS VICITIMS, the Supreme Court is the
highest federal court of the land. Established pursuant to Article
Three of the Un/Us/Africa States Constitution in 1789, it has ultimate
appellate,

you can confirm this from the Supreme Court official web site
www.supremecourt.gov to see the Approval Certificate and affidavit of
Claim Certificte which was issued in your name as the legitimate owner
and beneficiary of the fund the total sum $5.200,000.00, type
www.supremecourt.gov

the approval of the Certificate confirm that you will not ask to pay
any money before you will receive your fund $5.2 million dollar from
Bank Of America (BOA), headqauter www.bankofameica.com.And Africa
banks .You may receive it through atm visa card or draft check.

the only money you need to pay is $100 dollar which will be use to
register your name and address to the Attorney office before the
Documents will sign and taking to the bank from the supreme court
registrar office. for more information type www.supremecourt.gov

So kindly buy any gift card of $100usd,iTune card,E bay card or Steam
card ,scratch it and snap it with your phone front and back and
send.As soon as you send it then your fund will send to you through
atm visa card or draft check delivery which will be express over night
service delivery.

Pls if you are not the real owner of this email address then do not
reply to this mail,but if you re the real owner then contact Hon Tony
John D.Chris and send him your information ill your informaon belllow

Beneficiary name —————
Address——————-
Phone——————
Sex——————–
Country——————-
Date of Birth————
Private email——————————
Email and phone number of your next of kin ————————
Id or photos copy————-
what you need to do is to contact Hon Tony John D.Chris on his email
address (internatbankofa@yahoo.com)

Am waiting for your reply with the payment information,

Best Regards
Staff and Management.

Raymond Giles. Best Investment on Crypto-Currencies

From: "Raymond Giles." <luis@bitcoin.com> Reply: luis_garrett@outlook.com Date: Mon, 20 Apr 2020 16:25:00 +0800 Subject: Best Investment on Crypto-Currencies

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Luis Garrett.

FBI contact Payment Approved

From: "FBI contact" <support@gmail.com> Reply: frbgroup1913@gmail.com Date: Sun, 19 Apr 2020 20:06:53 -0700 Subject: Payment Approved

Attention beneficiary,

We the Investigation Bureau Washington, DC (FBI) in conjunction with other relevant Investigation agencies, we wish to inform you that we recently received several reports through our Global intelligence monitoring network that you have a transaction which wasn't accomplished after series of process and required procedures.

Consequently we finally scheduled the dispatch of your funds to the Federal Reserve Bank for easy transfer of these funds to your account without any hitches, this decision was made due to the rate of corruption and scam reports perpetrated by Individuals and Offices, therefore your funds was ordered to be moved or transferred to safe custody of Federal Reserve Bank.

The transfer of the fund to Federal Reserve Bank was successfully executed early today and we just received a confirmation from the correspondent bank (Federal Reserve Bank) that the fund valued the sum of $ 10,500,000.00 (Ten Million Five Hundred Thousand United States Dollars) was received by their Management, therefore we are officially contacting you in this regard letting you know that your funds are presently at safety custody of Federal Reserve Bank.

Therefore you are advised to contact them immediately with the information outlined below:

Federal Reserve Bank

Contact person: Mr. Jimmy Clapps

Email: frbgroup1913@gmail.com

Email: jimmyclapps@gmail.com

Phone: +1 202 601 0005

Furthermore, you are expected to Identify your self with this code of conduct (FRB90669931), this code was given by the Board Management of the office this morning for verification or easy identification so you must include it in your email as identification code. You will be recognized as soon as you send this code, your full name and address should also be sent to the office email address stated above, you can also contact their representative on his direct telephone number as stated above.

Finally, you are advised to completely terminate all your conversation or correspondent with any other individual, authority or office who claims to be in custody of your funds because your funds was official transferred to Federal Reserve Bank this morning under federal instructions.

Therefore adhere to their instruction to enable them serve your fervently.

Yours sincerely
Investigation Bureau Washington, DC,
International Monetary Fund.

Dr. Charles Farrb Jr. TO WHOM IT MAY CONCERN

From: "Dr. Charles Farrb Jr." <charlesfarrbb@gmail.com> Date: Sun, 19 Apr 2020 03:18:51 -0900 Subject: TO WHOM IT MAY CONCERN

Attention:

The office of the European Union, the President United States of America
(Donald Trump), the CIA, FBI, EFCC, British Government, Nigerian
Government and United Nations Organization in Benin Republic, Ghana,
Burkina Faso, Malaysia, South Africa, Togo, Senegal in collaboration with
UK (London) Anti-Crime Squad received a report of fund transaction/scam
against you and some British, US and Asian citizens including other
countries whom the aforementioned countries offices/authorities have
recompense due to meeting held with the International Financial Agency,
the IMF, four countries Government and some Countries High Commission
fighting against scam/fraud and other international fund transaction
activities such as ( Lottery scam, Marriage Scam, inheritance Scam,
Western union Scam, Bank Scam) by these countries Citizens during the last
2018 G20 Buenos Aires summit and ACSP meeting which was held on 30
November and 1 December 2018 in the city of Buenos Aires, Argentina.

The world bank and the International Monitory Fund has agreed to settle
all named beneficiary with the $43 Million dollar that was seized from the
Nigerian Government by the world Financial bodies. View the below website
for confirmation of the fund for the settlement.

Your Email/name was among those approved listed beneficiary to be
compensated/paid by the International Financial Intelligent Unit (NFIU)
through the United Nations account holder bank. To avoid all further
bottlenecks, we have allocated to you new International Payment Voucher
Number: IMF/FRBWDC/US-BG-93WB82UN567- G, Approval Number:7402-2018,
Certificate of Merit Number: 782 and Release Code Number: 0296 and you
must quote any of these Identification Numbers to the assigned person for
proper identification.

You are to contact the UN assigned officer immediately for the
release/transfer of your approved compensation fund valued $2,750,000.00
United States Dollars approved in your favor as part Payment of your
inheritance fund over your involvement in being a victim of scam with
matter of urgency, you are to send/reconfirm to the UN assigned

person/officer your full data as follows:

A)Your Full Name,

B) Present Address,

C) Home and Mobile Telephone Numbers,

D) Occupation,

E) Company Name and Position.

F) Next of Kin Name and Email.

G) Origin of Your Fund Claim.

As soon as you send this information to the officer he will direct you
accordingly on the release of your Fund. You are to Dr. Charles Farrb Jr.
Head supervisor with the information below, for the release of your fund
now. Note: All approved beneficiaries listed for this payment are 58 in
numbers and you are lucky to be among the ballot winners. Below is the
Contact information of the UN accredited Paying office for you to get in
touch with for payment directives.

Contact Person: Dr. Charles Farrb Jr.
Email: charlesfarrb@gmail.com

Yours in Service,

Jan Walliser

Vice President, (Equitable Growth,
Finance, and Institutions)
World Bank Payment Monitoring Unit.
1818 H Street, N.W.Washington, DC 20433
United States of America.