FBI – Page 65 – Brendinghat

Mr.Kennedy Uzoka Urgent Payment Reminder….

From: "Mr.Kennedy Uzoka"<info@office.org> Reply: <kuzoka42@gmail.com> Date: Fri, 8 Mar 2019 00:28:28 -0800 Subject: Urgent Payment Reminder....

Good Day.

On behalf of the board and management of International Monetary Funds
(IMF). In conjunction with
African Union (A.U) has directed us to pay you one
Million five hundred thousand united state dollars ($1.500, 000.00)
in
Cash through means of diplomatic courier service hand delivery.

We have been working towards the eradication of fraudsters and scam
Artists in Africa with the help of African Union (A.U) United Nations
(UN),European Union (EU) and FBI.

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

Note: You have to stop communicating with the impostors right now and
you have to stop sending money to them and stop responding to their
emails, we are acting according to the Directive from UN, FBI, HLS, so
any email you send to them will be monitored.

Take note: Three thousand united state dollars (usd$3,000) have been
Mapped out for all expenses in taxes and other documents that
matters.

Kindly forward your home address and direct phone number to this
email: mrkuzokanig@yahoo.com
/ kuzoka83@gmail.com

Regards,
Kennedy Uzoka
Director cash processing unit
PHONE: +234 802 263 0701
FAX: 234 674 478 8273
Email: mrkuzokanig@yahoo.com
/ kuzoka83@gmail.com

gtbn gtbn To: Unpaid Beneficiary

From: gtbn gtbn <gtbng@yahoo.com> Reply: gtbn gtbn <gtbng@yahoo.com> Date: Wed, 6 Mar 2019 16:27:38 +0000 (UTC) Subject: To: Unpaid Beneficiary,

From: Ms. Heidi Mendoza
Head Of United Nations Under-Secretary
General For Internal Oversight Services

To: Unpaid Beneficiary,

This is to inform you that I came to Nigeria yesterday from Canada after series of complaint from the FBI and other Security
agencies from Asia,Europe, South America and the United States of America respectively,against the Federal Government of Nigeria and the British Government for the high volume of fraudulent activities going that is on in these two nations.

Right now, as directed by UN secretary General named Antnio Guterres we are working in collaborations with the Nigerian Financial Crime
Commission/agencies and we have decided to waive away all your clearance fees/Charges and authorized the Government of Nigeria to effect your overdue payment worth $10.5M only into your account without any delay as approved and instructed by AMERICAN government and UNITED NATIONS;

Sincerely, you are a lucky person because I have just discovered that some top Nigerian and Canadian Government officials are interested in
your fund and they are working in collaboration with One Mr. Richard Graves from USA to frustrate you and thereafter divert your fund into their personal account.

You can view this page for your perusal

We are going to pay you from our compensation fund scheme.

Note that I have a very limited time to stay in Nigeria here so I would like you to urgently respond to this message with your details;
so that I can advise you on how best to receive your fund from me within the next 72 hours.

1. Your full names:…………………..
2. Residential address:……………….
3. Telephone phone number:……………..

You can reach me for now with below information:

contact email; gtbng@yahoo.com

Sincerely yours
From: Ms. Heidi Mendoza
Head Of United Nations Under-Secretary

JERRY LLOYDS NOTICE: ON TELEGRAPHIC TRANSFER

From: JERRY LLOYDS <jerrylloyds17@yahoo.com> Date: Tue, 5 Mar 2019 12:14:01 +0000 (UTC) Subject: NOTICE: ON TELEGRAPHIC TRANSFER (

Attn. Beneficiary
NOTICE: ON TELEGRAPHIC TRANSFER (T/T)
We are hereby officially notifying you concerning your fund scheduled for telegraphic transfer through JP Morgan Chase Bank, New-York, to your bank account, which has been officially approved by the management of Swiss Banking Corporation (SBC) to credit the sum of US$10,500,000.00 (Ten Million Five Hundred Thousand United States Dollars Only) into your nominated bank account.
Note that we have commenced processing of the payment and everything concerning the immediate remittance of your funds will be carried out within the shortest possible time from the time we receive below needed information. Also be informed that the Governor of European Apex Bank in London (BL) will sign on your payment and a copy of the advice will be sent to the World Bank in Swiss for some record purposes.
Meanwhile your information and your full contact details was received from the Claims Resolution Unit (CRU) on your behalf, for immediate release of the said fund in your favor.Note that this fund was part of the lodged fund by late president Saddam Hussein of Iraq discovery fund with world bank in Switzerland, which the Swiss bank has decided to distribute generously to lucky individuals and the American government and also the new France president is in agreement with the Swiss bank to distribute the fund to seven hundred thousand people in America, Europe, Asia and Africa in order to help improve their businesses.
Therefore, you are to reconfirm the below information accurately, because this office cannot afford to be held liable for any wrong transfer of funds or liable of any fund credited into an unknown account. These are the information needed to be reconfirmed by you.
1: Your full name and contact address.2: Date of Birth3: Occupation4: Your direct phone number
As soon as I receive the above info, I will process your payment to enable the transfer get started immediately.Your quick response shall be mostly appreciated.
Yours in service,Mr. Jerry Lloyds

WHITE HOUSE CHIEF OF STAFF URGENT RESPONSE NEEDED

From: WHITE HOUSE CHIEF OF STAFF <diplomat_stephencurry202@yahoo.com> Reply: WHITE HOUSE CHIEF OF STAFF <dhs.desk0045@gmail.com> Date: Sun, 3 Mar 2019 07:14:14 +0000 (UTC) Subject: URGENT RESPONSE NEEDED

DEAR RIGHTFUL BENEFICIARY,

THE UNITED STATE DEPARTMENT OF JUSTICE AND THE FEDERAL BUREAU OF INVESTIGATION "FBI" RECENTLY INSTRUCTED OUR OFFICE EOPOTUS/EOP" TO RELEASE YOUR UNCLAIMED FUND WORTH US$7.5 MILLION TO YOU AFTER NEGOTIATING YOUR FUND RELEASE TERMS WITH THE BENIN AUTHORITIES. THE JUSTICE DEPARTMENT EXPECTS YOU TO PAY THE SUM OF US$725 ONLY TO THE BENIN AUTHORITIES OR IT`S AFFILIATED AGENCY HERE IN USA . THE FEE IS FOR THE ENDORSEMENT OF YOUR FUND RELEASE APPROVAL. AND AFTER THE ENDORSEMENT PROCESS WHICH IS LIKELY TO TAKE 24 HOURS, THE BOX CONTAINING YOUR FUND WOULD BE DELIVERED STRAIGHT TO YOUR HOME ADDRESS.

NOTE: FAILURE TO COMPLY TO THIS FOLLOWING INSTRUCTION THE FUND WILL BE SHIPPED TO THE TREASURIES ACCOUNT DEPARTMENT FOR CONFISCATION ON 5TH OF NOVEMBER 2018.

YOU ARE REQUIRED TO COMPLY WITH THIS ARRANGEMENT WITH UTMOST URGENCY TO ENABLE US DISPENSE OUR DUTIES AND OBLIGATION ACCORDINGLY THEREBY ALLOWING US TO SERVE YOU IN A TIMELY MANNER.

FEEL FREE TO CALL OR TEXT ME IF AM UNABLE TO ANSWER +1 (202) 886-8142

HON JOHN FRANCIS KELLY
WHITE HOUSE CHIEF OF STAFF
WASHINGTON DC

GOD BLESS UNITED STATES OF AMERICA

Mr. Christopher A wray.the FBI director Attn:Beneficiary…

From: "Mr. Christopher A wray.the FBI director" <kjr6848@yahoo.com> Reply: "Mr. Christopher A wray.the FBI director" <christopherawray09@gmail.com> Date: Sun, 3 Mar 2019 04:01:18 +0000 (UTC) Subject: Attn:Beneficiary...

Attn:Beneficiary…

I am Mr. Christopher A wray. the FBI director on behalf of world security agency. After proper investigations, we discovered that your impending payment that have been withheld by imposters, claiming to be Lamido Sanusi Lamido (Governor of the Central Bank of Benin Republic), Mr. Patrick Aziza, Mr. Frank Nweke, none existing officials of the oceanic bank of Benin, UK winning lottery, Andy Lear of HSBC bank, coca-cola winning lottery and among a list of others is now under our custody with the help of the economic and financial crimes commission (EFCC) and the local police force. Investigations revealed that you have spent a lot of your personal earned money just to conclude the successful transfer of your funds into 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 Executive Officers had sent some financial crime investigators from our headquarters in Washington DC to Africa in order to carry out proper investigation, after receiving series of other reports similar to yours as you are not the only person awaiting the legal transfer of funds from Africa. 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 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 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 re-occurrence of the delay in transferring your funds and the high cost of procuring transfer documents and came to a final conclusion as all head of organizations involved was duly represented. It was approved to be issued to you as a valid international ATM card cash-able at any ATM machine designation in the world. The ATM card account has already being credited with eight hundred and fifty thousand dollars ($850,000.00) with a daily limit of withdrawal of Four thousand United States dollars only. ($4.000, 00). The ATM card has already being packaged and approved to be delivered to your door step via express courier delivery service.

To affect the release of your ATM card valued at $850,000.00. Contact Mrs. Ogechukwu Emma, F.B.I agent in Benin and reconfirm your delivery information as stated below and your security code with five digit (FBI10) number has to be submitted as subject alongside with your delivery information for security reasons. To contact Mrs. Ogechukwu Emma, do click reply bottom and send message direct to her.

You are advised to contact him with these information as stated below:

Delivery information:
Full name and age:
Delivery address:
Cell phone number:
Current occupation:
Preferred payment method (ATM / cashier check)

Have it in mind that the delivery fees of your ATM card package delivery to your destination have been settled with 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 have been contracted to deliver your package to your destination, as soon as you contact Mrs. Ogechukwu Emma(ogechukwu.emma1@gmail.com) she will update you with the courier company email contact address in other to avoid any undue delay of your ATM card.

Note: under normal circumstances you are suppose to come and collect your ATM card in person and sign some documents as proof of the collection of your ATM card but IMF and the finance minister agreed that you pay for the security keeping fee only of your ATM card via western union money transfer, which will cost you only $195 to cut down travel expenses. We hope that this is very clear. A receipt to this effect will be sent to you and a copy kept in your file for future documentation. There is no much time left and the fees need to be paid today to enable them board tonight flight and it will take 18 hours to get the package delivered to you.

Use the details below to send the $195 via western union or money gram or ria and forward the payment slip for documentations.

Receiver’s First Name: Solomon
Last Name: Nwa
Country: Benin
City: Cotonou
Amount: $195

We also advise that you stop further communications with these imposters and forward any correspondence / proposal you receive from them to Mr. Solomon Morgan in other for us to bring justice to those still at large.

God bless us.

Regardsl,

Mr.Christopher A wray (F.B.I Director)
Cc: Canadian Police Association
Cc: General Intelligence Department (GID)
Cc: Asia Pacific Group on Money Laundering (APG)
Cc: Federal Bureau of Investigation (F.B.I USA)
Cc: European Bank for Reconstruction and Development (EBRD)
Cc: Financial Action Task Force (FATF)
Cc: International Monetary Fund (IMF)
Cc: International Organization of Securities Commissions (IOSCO)
Cc: International Banking Security Association (IBSA)
Cc: International Air Transport Association (IATA)
Cc: Institute de Formation Interbancaire (INSIG)
Cc: World Customs Organization (WCO)
Cc: Inter-American Development Bank (IADB)
Cc: Offshore Group of Banking Supervisors (OGBS)
Cc: World Central Bank (WCB)

CHRISTOPHER A. WRAY FEDERAL BUREAU OF INVESTIGATION.

From: "CHRISTOPHER A. WRAY" <info@slimeclosed.us> Reply: <bar.williamsdarvis@gmail.com> Date: Fri, 1 Mar 2019 05:12:42 -0800 Subject: FEDERAL BUREAU OF INVESTIGATION.

Federal Bureau of Investigation (FBI)
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC

Dear Beneficiary,

Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization which ended (5) five days ago. It is obvious that you have not received your fund which is to the tune of Two Million and Five Hundred Thousand United State Dollars ($2,500,000.00) due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reasons and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of United States Of America His Excellency President Donald Trump to boost the exercise of clearing all foreign debts owned to you and other individuals and organizations who have been found not to have received their Contract Sum, Lottery.

ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $3,000 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 3721. 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.

Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via DHL. Because we have signed a contract with DHL which should expire in next three weeks you will only need to pay $310 instead of $600 saving you $290. So if you pay before the three weeks you save $290. Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudster and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $310.00 Nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 48hrs after the receipt of payment has been confirmed.

Note: Everything has been taken care of by the Federal Government, The United Nation and also the FBI including taxes, custom paper and clearance duty so all you will ever need to pay is $310.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $600 but because DHL 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 $600 to $310 nothing more and no hidden fees of any sort!

To effect the release of your fund valued at $2,500,000.00 you are advised to contact our correspondent, the delivery officer Bar Williams Darvis with the information below,

Name: Bar Williams Darvis
Email: bar.williamsdarvis@gmail.com
TELEPHONE: +1 (415)-494-8827

You are advised to contact him with the information's as stated below:

Your full Name :…………..
Your Address :…………..
Home/Cell Phone:…………..
Preferred Payment Method (ATM / Cashier Check)

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

Yours sincerely,

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

Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with Bar Williams Darvis (bar.williamsdarvis@gmail.com) of the ATM CARD CENTRE who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.

CHRISTOPHER A. WRAY FEDERAL BUREAU OF INVESTIGATION.

From: "CHRISTOPHER A. WRAY" <info@slimeclosed.us> Reply: bar.williamsdarvis@gmail.com Date: Wed, 27 Feb 2019 14:37:34 -0800 Subject: FEDERAL BUREAU OF INVESTIGATION.

Federal Bureau of Investigation (FBI)
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC

Dear Beneficiary,

Note: Everything has been taken care of by the Federal Government, The United Nation and also the FBI including taxes, custom paper and clearance duty so all you will ever need to pay is $310.

To effect the release of your fund valued at $2,500,000.00 you are advised to contact our correspondent, the delivery officer Bar Williams Darvis with the information below,

Name: Bar Williams Darvis
Email: bar.williamsdarvis@gmail.com
TELEPHONE: +1 (415)-494-8827

You are advised to contact him with the information's as stated below:

Your full Name :…………..
Your Address :…………..
Home/Cell Phone:…………..
Preferred Payment Method (ATM / Cashier Check)

Yours sincerely,

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

FEDERAL RESERVE BANK FINAL NOTICE

From: "FEDERAL RESERVE BANK"<rbostic1001@aol.com> Reply: <rbostic1001@gmail.com> Date: Sun, 24 Feb 2019 14:47:26 +0200 Subject: FINAL NOTICE

Dear Beneficiary,

It has come to the notice of the Board of Trustees of the Federal Reserve Bank that your inheritance claims application experienced some irregularities. To this effect, it has become necessary for the Board of Trustees to assign trained Fund Transfer Specialists from the United States to resolve and regularize your fund release with immediate effect.

We have been fully informed about how the staffs of the remitting bank took advantage of you by telling you to pay unnecessarily exorbitant charges. Due to this development, we have been assigned to step in to enable you receive your funds within the shortest possible time.

To implement this, you are to get back to us immediately re-confirming your details as requested below:

FULL NAME:
ADDRESS:
PHONE NUMBERS:
DATE OF BIRTH:
OCCUPATION:

All processes to have your funds paid to you immediately through the CBN's Liaison Remittance Office in Atlanta have been initiated to cut out unnecessary costs. Furthermore, you are hereby advised to pay no further fees or charges to the previous office you have been dealing with as they shall no longer be handling your payment process.

We shall await your immediate correspondence with the information requested above to my private email address at (rbostic1001@gmail.com) for re-confirmation so that we may conclude your payment immediately. You can also reach me through my phone number below.

Yours Sincerely,
Dr. Raphael W. Bostic
President and Chief Executive Officer
Federal Reserve Bank of Atlanta
Tel: +1(404) 531 2159

Franklin Hueristz Spende meiner 40.000.000 Euro an eine ehrliche und seri se Person

From: Franklin Hueristz <hueristzfranklin@yahoo.com> Date: Fri, 22 Feb 2019 08:09:12 +0000 (UTC) Subject: Spende meiner 40.000.000 Euro an eine ehrliche und seriöse Person

Guten Morgen

Ich bin Herr Franklin Hueristz. Ich habe Prostatakrebs, der todkrank ist,das heit, ich bin zum sicheren Tod verurteilt.Mein Arzt hat mir gerade mitgeteilt, dass meine Tage aufgrund meiner schlechten Gesundheit gezhlt werden.
Mein Familienstand ist so, dass ich keine Frau habe, geschweige denn Kinder, zu denen ich knnteVermchtnis, weil ich meine Frau vor 6 Jahren verloren habe,das hat mich sehr betroffen und ich konnte bis heute nicht mehr heiraten, wir hatten keine Kinder.Deshalb mchte ich gndig sein, und um den Armen zu helfen,Sie hinterlassen meine Erbschaft in Hhe von 40.000.000 Eurodamit Sie es verwenden knnen, um den Armen, den Obdachlosen und den Armen zu helfen.
Ich mchte, dass Sie mir folgende Informationen zur Verfgung stellen:1 – dein vollstndiger Name2 – Ihre genaue Adresse3 – Ihre direkte Telefonnummer und wenn mglich Ihre Faxnummer.4- dein BerufBitte geben Sie mir eine Antwort, um meinen Anwalt zu kontaktieren.Ich zhle auf Ihren guten Willen und vor allem die gute Verwendung dieser Mittel fr Ihre Arbeit.Gott segne dich.
Herr Franklin Hueristz
E-Mail: franklinhueristz@gmail.com
danke

Google translate from German

Good Morning

I am Mr. Franklin Hueristz. I have prostate cancer which is terminally ill, that is, I am doomed to certain death, my doctor just told me that my days are being numbered because of my poor health.

My marital status is such that I have no wife, let alone children, to whom I could legacy because I lost my wife 6 years ago, that affected me very much and I have not been able to marry until today, we had no children. That is why I want to be gracious, and to help the poor, you leave my inheritance of 40,000,000 euros so that you can use it to help the poor, the homeless and the poor.

I want you to provide me with the following information: 1 – your full name2 – your exact address3 – your direct phone number and, if possible, your fax number.4- your profession, please give me an answer to contact my lawyer, I am counting down Your goodwill and, above all, the good use of these resources in your work. God bless you.

Mr. Franklin Hueristz
Email: franklinhueristz@gmail.com
thank you

Dr.ALBERT IWUJI Attion:Dear Sir Madam

From: "Dr.ALBERT IWUJI" <mr.zikazakoko01@gmail.com> Reply: Dr.ALBERTIWUJI@outlook.com Date: Thu, 21 Feb 2019 20:23:19 +0100 Subject: Attion:Dear Sir/ Madam,

Attion:Dear Sir/ Madam,

I am Wallace Harrison the Global Human Resources Executive manager and
Consultant to the United Nations Grant Office, I received a
confirmation advice of $2,000,000.00 (TWO Million Dollars ) deposited
for onward transfer as a compensation payment for victims of scam
related cases. Through the international global cyber crime
investigation, fighting cyber crimes such as inheritance scam,Romance
scam, Gold scam, Credit Card scam and other related scams mostly from
Africa and some in Europe and America with Asia , We find your name on
the list of victims who have lost lot of money to this scammers, for
this reason, you have been compensation for your loose. .

We are proud to partner with 47 million individuals, families, and
businesses, in hundreds of communities through operations in more than
35 countries to help them
achieve their financial goals. I would be very pleased if you can
provide your full details so that we can proceed with the process.

Full Name :

Address:

Phone Number:

Profession:

Country of Birth:

I want you to keep this transaction secret and confidential until you
receive your compensation fund which has been approved by the transfer
department of PNC BANK, of USA. Please send me any copy of your
identification to confirm you are the legal recipient of this
compensation.

Wallace Harrison,Global Human Resources Executive manager and
Consultant to the United Nations Grant Office
Washington DC 20006.
wallaceharrisonharrison@yandex.ua

EFCC FUND COMPENSATION COMMISSION WE AWAIT FOR YOUR URGENT RESPONSE

From: "EFCC FUND COMPENSATION COMMISSION"<info@jayleyexclusive.com> Reply: <efccinvestigationcommissiondept@yahoo.com.hk> Date: Fri, 15 Feb 2019 19:58:43 +0100 Subject: WE AWAIT FOR YOUR URGENT RESPONSE!

FROM:EFCC FUNDS RECOVERY AND COMPENSATION DEPT
ECONOMICAL FINANCIAL CRIME COMMISSION (EFCC)
NO 15/18 AWOLOWO ROAD, IKOYI,
LAGOS.NIGERIA.

Attention Beneficiary,

This is to Notify You and the general public that THE ECONOMIC
FINANCIAL CRIME COMMISSION incollaboration with the American Federal
Bureau of Investigation (FBI) Is investigating Mr.Ibrahim Lamorde,
Mr. Nuhu Ribadu ,Mrs. Farida Mzamber Waziri whom has been removed from
the office due to corruptions and has been replaced by MR IBRAHIM
MUSTAFA MAGU as the chairman of the (EFCC) in connection with Economic
Community of West African states (ECOWAS) with head Office in Nigeria.

We have been working towards the suppression of fraudsters and scam
in Western part of Africa, with the help of United States Government
and the United Nations we have been able to tracked down so many of
this scam artist in various parts of West African countries which
includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA, CAMEROON, SENEGAL
LONDON and others countries in the world) and they are all in our
custody here in Lagos Nigeria. We have been able to recover huge
amount of money from these scammers. The United Nation Anti-crime
commission and the United State Government have ordered that the money
recovered from them should be shared among hundred Lucky people around
the globe. This message is being directed to you because your email
address was found in one of the scam Artists file and computer hard
disk in our custody here in Nigeria. Your email address has been
selected among the lucky beneficiary for compensation of $5,500, 000)
FIVE Million Five Hundred Thousand United State Dollars.

According to the record we have here, this Scam Artists has defrauded
a lot of people of their hard earned currencies, as they claims to be
Barristers/Bank officials,Military Soldiers, Face book Friends,
Lottery Agents, Financial Loan Assistance, next of kin funds transfer
and job offer which do not really exist. Since
your email address appeared among the beneficiaries who will receive
this compensation of Five Million Five Hundred Thousand United State
Dollars only, we have arranged your payment in certified bank atm
transfer that will enable you withdraw and transfer your money to any
account from any atm machine nearest to you.

Kindly reconfirm the below information to enable us follow up the
finalizing process of your payment via atm card with the bank.

Full Name……………………..
Home Address………………..
Mobile Phone Number…………..
Sex………………………..
Age……………………..
Occupation…………………..
Company Name…………….
Business name……………
Id card……………………

We sincerely apologize on behalf of the President and the good
citizens of Nigeria/London for any delay and lost this most have
coursed you and promise that such thing
will not happen again.

We will have the bank uploaded your funds on the ATM Debit Cash Card
as soon as this is done, we will send a scanned copy of the ATM card
to you before it will proceed
to dispatch the card directly to your nominated mailing address by
certify courier service.

So you absolutely have nothing to worry about as all we need is your
prompt response and co-operation. We guarantee you 100% safety

Thanks and we appreciate your kind response.

Yours Faithfully
Mr.Kenneth Babetunde
For Economic and Financial Crimes Commission

FBI Counter-terrorism Division and Cyber Crime Division

From: FBI<info@fir.org Reply: davidscott0711@yeah.net Date: 15 Feb 2019 11:08:15 +0100 Subject: Counter-terrorism Division and Cyber Crime Division

Federal Bureau of Investigation (FBI)
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC

Sometimes, I do wonder if you are really, really with your
senses. How Could you keep trusting people and at the end you
will loose your hard Earned money, or are you being deceived by
their big names? They Impersonate on many offices, claiming to be
Governors, Directors/Chairmen of one Office or the other. Their
game plan is only just to extort your hard Earned money. Now, the
question is how long you will continue to be Deceived? Sometimes,
they will issue you fake check, introduce you to fake Diplomatic
delivery, un-existing on-line banking and they will also fake
wire transfer of Your fund with Payment Stop Order and even send
you fake Atm cards etc.

Anyway, by the virtue of my position I have been following this
Transaction from inception and all your efforts towards realizing
the Fund. More often than not, I sit down and laugh at your
ignorance and That of those who claim they are assisting you, it
is very unfortunate That at the end you loose. Although, I don't
blame you because you are Not here to witness the processing of
your payment in our Custody. The problem you are having is that
you been told the whole truth About this transaction and it is
because of this truth they decided to Be extorting your money.
The most annoying part is even fraudsters Have really taken
advantage of this opportunity to enrich them selves At your
expense. Those you feel are assisting or working for you are Your
main problems. I know the truth surrounding this payment and I am
The only person who will deliver you from this long suffering if
you will abide by my advice.

They claim that they are helping you and you forward all the
fraudulent e-mails you receive to them. At the end they do
nothing about the fraudsters. Soon they will ask you to pay money
to receive a compensation of millions of dollars Do not pay any
money to them because they are only interested in your hard
earned money and you will never receive any compensation in
return, they will always keep coming back to ask for more money.

Please I beseech you to stop pursuit of shadows and being
Deceived. Feel free to contact me immediately you receive this
mail so that I can Explain to you the modus-operandi guiding the
release of your Payment. Do not panic, be rest assured that this
arrangement will be Guided.

N/B: You are urgently requested to provide me with the following
information

Full Name:
Address:
Telephone Number:
Occupation:
Passport Or National Identity Copy:

Contact me upon the receipt of this mail if you wish to receive
your fund and stop wasting your hard earn money.

I await your urgent response.

Yours Sincerely,

Special Agent David Scott.
Email: davidscott0711@yeah.net
FEDERAL BUREAU OF INVESTIGATION (FBI)

Mr Nta Ekpo ICPC NIGERIA Anti-Fraud Unit

From: "Mr Nta Ekpo" <info@usa.org> Reply: icpcoffice211@gmail.com Date: Thu, 14 Feb 2019 10:38:12 -0800 Subject: ICPC NIGERIA (Anti-Fraud Unit)

ICPC NIGERIA (Anti-Fraud Unit)

Head Office: Plot 802, Constitution Avenue

Zone A9 Central Area

P. M.B 535, Garki Abuja

Phone/Fax: (+234-8183564584)

Email : (icpcoffice211@gmail.com)

Attention Beneficiary ,

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

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

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

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

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

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

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

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

Your immediate compliance to this office will expedite action,
Call me immediately +234-8183564584

We await your urgent response and for more clarifications.

Officially Closed by,
Yours faithfully,
Mr. Nta Ekpo.
Chairman ICPC Nigeria

Duncan silva Re:Greetings.

From: Duncan silva <yuqianer@chn-cstc.com> Reply: <dunsilva58@gmail.com> Date: Tue, 12 Feb 2019 00:17:22 -0800 Subject: Re:Greetings.

Dear Beloved,

I am sorry for invading your privacy. My name is Duncan Silva. I am from New Zealand but currently in the USA. I have been a successful businessman for the past 20 years, my :Greebusiness interests has spanned the sectors of metals, oil and precious stones in Asia, Africa and Europe, during this time, I have amassed a lot of wealth but recently I was diagnosed with esophageal cancer. It has defiled all forms of medical treatment, and right now I have only about a few weeks to live. I am very rich, but was never generous; I have given most of my assets to my immediate family members but my mind is not at peace since I have a dream

of giving back to the society and helping the needy in our world.I have decided to give alms and donations to charity organizations.I cannot do this myself anymore because of my health. I once asked members of my family to give some money to charity organizations,they refused and kept the money for themselves that made my health heavy and uneasy. I have a huge cash deposit in a secured bank since 2011. I will want you to help me collect this deposit and dispatch it to charity organizations for charity work under your supervision.

You will take out 30% of these funds for your assistance. Please answer these questions(dunsilva58@gmail.com)

[1] Full Names:

[2] Your Country:
n
[3] Direct Telephone

[4] Date of birth:

[5] Occupation:

Regards,
Duncan Silva.

Chrristophe A. Wray Attention

From: "Chrristophe A. Wray" <chrristophe.@lake.ocn.ne.jp> Reply: "Christopher A. Wray" <mrgeorgeven001@gmail.com> Date: Mon, 11 Feb 2019 21:33:16 +0900 (JST) Subject: Attention,

Attention,

I am Christopher A. Wray The current FBI Director After proper
investigations we discovered that your impending payment that have 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
final 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 machine designation in the world. The ATM account has already
being 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
being packaged and approved to be delivered to your door step 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: mrgeorgeven001@gmail.com
Phone : +1 917 765 5945
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.

NOTE: Under normal circumstances you are suppose to come and collect
your ATM CARD in person and sign some documents as proof of the
collection of your ATM CARD but the IMF and the Finance Ministry
insisted that you pay for the SECURITY KEEPING FEE ONLY of your ATM CARD
via western union money transfer which will cost you only $298 USD to
cut down travel expenses in other for the western union payment receipt
and the receipt of payment of $298 USD to the nominated courier company
that will carry out with the delivery to your door step to be
documented in your file as proof of collection i hope that this is very
clear, A receipt to this effect will be sent to you and a copy kept in
your file for future documentation.

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

Stephen Walter I WAIT TO HEAR FROM YOU

From: Stephen Walter <stephenwalter01@yahoo.com> Reply: Stephen Walter <stephenwalter01@yahoo.com> Date: Sun, 10 Feb 2019 11:29:17 +0000 (UTC) Subject: I WAIT TO HEAR FROM YOU

Hello dear,

Good day

I wish to seek your assistance for the transfer of (Us$40M) Fourty million United State dollars, depository made by a foreign investor for an investment programme that has remained dormant for years now. I discovered that the account holder died without making a WILL on the depository. and upon my further investigation, the deceased was a member of a government agency where huge amounts were reportedly missing.

This money cannot be approved to a local bank account holder, but can only be approved to a foreigner. If you will stand as next of kin to our late customer,the money will be shared 60%/40%, that is 60 for me and 40 for you.I shall provide you with more details and relevant documents that will help you understand the transaction. I need your assistance and co-operation to this reality as I have done my home-work and fine tune the best way to create you as the beneficiary of the fund. My position as the branch manager of the bank will be used to advance this deal.

I will like you to provide your full Names and Address, Date of Birth, Occupation, Tel & Fax Numbers so that an Attorney will be able to prepare the necessary documents and affidavit which will present you as the next of kin. The Attorney will draft and carry out the notarization of the WILL and also obtain the necessary documents on your behalf to enable you claim the funds without any hitch.

I will appreciate your early reply for commencement of this transaction.Contact me for acknowledgment by E-mail and whereby you are not interested; please indicate in your reply so that I can seek for the assistance of someone else.

If this proposal is acceptable by you, I expect that you will not take undue advantage of the trust I will bestow upon you. I await your response. reply me thru this e-mail stephenwalter06@gmail.com

Thanks with great regards.

Stephen Walter

williams Peter Project

From: williams Peter <willypeter167@gmail.com> Date: Tue, 5 Feb 2019 13:30:47 +0100 Subject: Project

My name is Mr. William Peter, the financial officer to the late Air
Chief Marshal Alex Sabundu Badeh was an officer of the Nigerian Air
Force who served as the 18th Chief of Air Staff and the 15th Chief of
Defense Staff of Nigeria. He died from gunshot injuries sustained
after his vehicle was attacked by unknown gunmen along Abuja-Keffi
the road on Tuesday, 18 December 2018. Before his death, he deposited with
Bank the United Bank of Africa the sum of (5.2 Million USD) Because
he deposited the money without the next of kin, he does not want the
government to trace the money to his family. I contacted the wife she
told me that the late husband advised her to seek for a foreigner whom
can stand as the next of kin. That is why I have to make this urgent
contact to you.

Note: that all the legal documents will be procured on your behalf on
accepting to work with me on this legal and risk free project. She
have accepted to give any partner that will help her secure this money
and invest aboard 50% of the total amount.

If you are interested please get back to me so that we can proceed for
the legal documents to be procured. so that the Foreign transfer
remittance to commence with the transfer of the total money to your
nominated bank account. Thi following information will be needed

1: Full name

2: Your full home and office address

3: Your occupation

4: Your bank account information

5 Date of birth

6: Marital Status

7: Any form of your identification

8: Your private mobile number for easy communication

Note: that project is legal and riskfree all that is needed is your
confidentiality, I will wait for your urgent response for so we can
proceed. You can call me using my private mobile number
+234-07032254391

Best Regards

Mr. William Peter

Mr. Michael Richard Pompeo State Department ATM CARD Fund Notice

From: "Mr. Michael Richard Pompeo"<support@paisabulls.com> Reply: <department001@hotmail.com> Date: Mon, 4 Feb 2019 00:02:14 +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 2018 and 2019, 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 2019. 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
Matt Wood 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: department001@hotmail.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.

Raphael Bostic FINAL NOTICE

From: "Raphael Bostic"<rbostic1001@yahoo.com> Reply: <rbostic1002@gmail.com> Date: Sun, 3 Feb 2019 06:02:25 +0200 Subject: FINAL NOTICE

Dear Beneficiary,

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

It has come to the notice of the Board of Trustees of the Federal Reserve Bank here in Atlanta. that your present inheritance claims application is experiencing some man made irregularities. To this effect, it has become necessary for the Board of Trustees to assign trained Fund Transfer Specialists from the United States to resolve and regularize your fund release with immediate effect.

We have been fully informed about how the staffs of the remitting bank has been taking advantage of you by telling you to pay unnecessarily exorbitant charges which will only make your fund payment a long drawn out process.

Due to this development, we have been assigned to step into the immediate processing of your fund transfer to enable you receive your funds within the shortest possible time. To implement this, you are to get back to us immediately re-confirming your details as requested below:

FULL NAME:
ADDRESS:
PHONE NUMBERS:
DATE OF BIRTH:
OCCUPATION:

All processes to have your funds paid to you immediately through the CBN's Liaison Remittance Office in Atlanta have been initiated to cut out unnecessary costs.

You are advised to treat this communication with the urgency and seriousness required as the Board of Trustees of the Federal Reserve Bank has approved the conclusion of the fund payment process within the next three working days independent of the office of the Remitting Bank in Africa.

Furthermore, you are hereby advised to pay no further fees or charges to the previous office you have been dealing with as they shall no longer be handling your payment process.

We shall await your immediate correspondence with the information requested above to my private email address at (rbostic1002@gmail.com) for re-confirmation so that we may conclude your payment immediately.You can also reach me through my phone number below.

Yours Sincerely,
Dr. Raphael W. Bostic
President and Chief Executive Officer
Federal Reserve Bank of Atlanta
Tel: +1(404) 531 2159

CHRISTOPHER A. WRAY FEDERAL BUREAU OF INVESTIGATION.

From: "CHRISTOPHER A. WRAY"<info@lee.com> Reply: <bar.williamsdarvis@gmail.com> Date: Sat, 2 Feb 2019 12:23:37 -0200 Subject: FEDERAL BUREAU OF INVESTIGATION.

Federal Bureau of Investigation (FBI)
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC

Dear Beneficiary,

Series of meetings have been held over the past 7 months with the
secretary general of the United Nations Organization which ended (5)
five days ago. It is obvious that you have not received your fund
which is to the tune of Two Million and Five Hundred Thousand United
State Dollars ($2,500,000.00) due to past corrupt Governmental
Officials who almost held the fund to themselves for their selfish
reasons and some individuals who have taken advantage of your fund all
in an attempt to swindle your fund which has led to so many losses
from your end and unnecessary delay in the receipt of your fund. The
National Central Bureau of Interpol enhanced by the United Nations and
Federal Bureau of Investigation have successfully passed a mandate to
the current president of United States Of America His Excellency
President Donald Trump to boost the exercise of clearing all foreign
debts owned to you and other individuals and organizations who have
been found not to have received their Contract Sum, Lottery.

ATM Card: We will be issuing you a custom pin based ATM card which
you will use to withdraw up to $3,000 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 3721. 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.

Check: To be deposited in your bank for it to be cleared within three
working days. Your payment would be sent to you via any of your
preferred option and would be mailed to you via DHL. Because we have
signed a contract with DHL which should expire in next three weeks you
will only need to pay $310 instead of $600 saving you $290. So if you
pay before the three weeks you save $290. Take note that anyone asking
you for some kind of money above the usual fee is definitely a
fraudster and you will have to stop communication with every other
person if you have been in contact with any. Also remember that all
you will ever have to spend is $310.00 Nothing more! Nothing less! And
we guarantee the receipt of your fund to be successfully delivered to
you within the next 48hrs after the receipt of payment has been
confirmed.

Note: Everything has been taken care of by the Federal Government,
The United Nation and also the FBI including taxes, custom paper and
clearance duty so all you will ever need to pay is $310.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for
shipping your ATM card is $600 but because DHL 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 $600 to $310 nothing more and no hidden fees of any sort!

To effect the release of your fund valued at $2,500,000.00 you are
advised to contact our correspondent, the delivery officer Bar
Williams Darvis with the information below,

Name: Bar Williams Darvis
Email: bar.williamsdarvis@gmail.com
TELEPHONE: +1 (415)-494-8827

You are advised to contact him with the information's as stated
below:

Your full Name :…………..
Your Address :…………..
Home/Cell Phone:…………..
Preferred Payment Method (ATM / Cashier Check)

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

Yours sincerely,

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

Note: Do disregard any email you get from any impostors or offices
claiming to be in possession of your ATM CARD, you are hereby advice
only to be in contact with Bar Williams Darvis
(bar.williamsdarvis@gmail.com) of the ATM CARD CENTRE who is the
rightful person to deal with in regards to your ATM CARD PAYMENT and
forward any emails you get from impostors to this office so we could
act upon and commence investigation.

IMF INSTRUCTION TO RELEASE YOUR FUND

From: IMF <company44444@yahoo.com> Reply: IMF <imfinternationalmonetary11@gmail.com> Date: Fri, 1 Feb 2019 23:24:18 +0000 (UTC) Subject: INSTRUCTION TO RELEASE YOUR FUND

YOUR PAYMENT NOTIFICATION
INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 23 LAGOS STATE,
Abuja Nigeria
website:www.imf.org
Email- imfinternationalmonetary11@gmail.com
TEL +234 8026476713

INSTRUCTION TO RELEASE YOUR FUND

This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you.Contact Federal pay office for your payment.E-mail;

I am Mr. Charles Benson a highly placed official of the International Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies/ Diplomat across Europe to Africa and Asia /London Uk and we have decided to put a stop to that and that is why I was appointed to handle your transaction here in Nigeria.

All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the IMF is now directly in charge of your payment.

The most annoying thing is that the bad officials wont tell you the truth that on account will they ever release the fund to you, instead they allow you spend money unnecessarily, I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security.

I needed to help you release the fund because you need to know the statues of your funds and cause for the delay, Please this is like a Mafia setting in Nigeria, you may not understand it because you are not a Nigerian.

Listed below are the mafia's and banks behind the non release of your funds that i managed to sneak out for your kind perusal. PLEASE CHECK AMONG THESE NAMES IF THERE IS ANY ONE AMONG THEN WHO HAVE SCAMMED YOU,
IF YES GET BACK TO ME FOR LEGAL ACTION TO BE TAKEN.

1) Prof. Charles soludo(CBN)
2) Mr. Carlos Wood
3) Chief Lamido Sanusi(CBN)
4) John Rob(Barclays bank plc)
5) Mrs Stella Brown(Barclays bank plc)
6) Mr. Steven Danzel
7) Barrister Ucheuzo Williams
8) Mr. Ernest Chukwudi Obi
9) Mr. Mike Jombo
Deputy Governor – Policy / Board Member
10) Mr. Tunde Lemo
Deputy Governor – Financial Sector Surveillance / Board Member
(11) Mrs. W. D. A. Mshelia
Deputy Governor – Corporate Services / Board Members
12) Mrs. Anthony Nnamoi(Diplomat)
13) Mr. Adam Smith(Diplomat) AND SO MANY OF THEM NOT LISTED

You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be
transferred to you directly from our source.

I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail imfinternationalmonetary11@gmail.com) with immediate effect and we shall give you further details on how your fund will be released.

Reconfirm the information bellow

1. Full Name:
2. Address:
3. Nationality:
4. Age: Date of Birth:
5. Occupation:
6. Phone: Mobile/Cellular:………………..Fax:..
7. State of Origin:
8. Copy of your identity Card:

Also Call me as soon as you receive the letter so that you will be given an immediate response: Direct Hot-line: EMAIL; imfinternationalmonetary11@gmail.com

YOURS SINCERELY,
Mr. Charles Benson

Barriester Charles Gado ATTENTION ATTENTION

From: Barriester Charles Gado <chisommk@yahoo.com> Reply: Barriester Charles Gado <atmcard834@gmail.com> Date: Fri, 1 Feb 2019 18:02:05 +0000 (UTC) Subject: ATTENTION" ATTENTION

WORLD BANK ASSISTED PROGRAM)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
Nigerian, WIRE TRANSFER/AUDIT UNIT

ATTENTION" ATTENTION

Meanwhile, This is a true compensation Approved from the UNITED NATION to compensate you due to maybe you has been scam before and again you may be victim of scam by wrong people who paraded them selves on what they are not so because of this, the United Nation approved the UBA BANK in Africa where your fund originated to process ATM VISA CARD with valid cash of $4,5 Million Dollars in your favor in order to compensate you so that if you have been scammed before this is a compensation and you will be making your withdrawals from the ATM VISA CARD as you will be allowed in making withdrawals minimum of $20,000.00 per a day or every 24 hrs from any ATM MACHINE around you. Your ATM VISA CARD will be delivered to your address through Courier delivery Services within 48 hrs without any problem.please note that we are only using DHL COURIER COMPANY, as it is the only company that we signed a contract with so we can actually monitor the
delivery, so many complaints are rising up every day, concerning the inability of the young courier companies unable to make deliveries, we have also learn that the DHL company asks for security fees, IMF FEES,FBI FEES… my dear there is no such thing as that, the only payment that the courier companies anywhere in the world asks of is just the delivery fee and the security fee, which is very understanding, please you have to be very care full in your dealings as there is no such thing as IMF fee. or documents, the united nations has warned all the security agencies to desist from an illegal act, as this fund is been sent to you due to the rate of poverty, and as such no one has the power to stop your delivery,,,for you to be safe, we
will assign a special task force team to follow up your delivery with the delivery LADY SO AS TO BE

SURE THAT NOTHING HAPPENS TO YOUR PARCEL,, ONCE YOU RECEIVE YOUR CARD
TRY TO CALL THIS NUMBER AND SEND A THE CODE I WILL GIVE TO YOU, THEY
WILL ACTIVATE YOUR ATM CARD INSTANTLY.

BELOW ARE YOUR ATM CARD DATA :
AMOUNT CREDIT# : USD$4, 5000.000.00
YOUR ATM CARD ACCOUNT # : 4283-0830-7403-4242
CARD LIMIT PER A DAY: USD$20,000.00
EXPIRING DATE# : 29/11/2019
YOUR PIN CODE # : 8841

You are required to send me your full details such as:…….
Your full name……..
Your full contact Address…….
Your Telephone/mobile number………
Copy of your International Passport or Driver's lic………….

ALSO BE INFORMED THAT THE ONLY FEE YOU WILL SEND DOWN TO THE COURIER COMPANY IS JUST THE DELIVERY AND SECURITY FEE…..$105 IS FOR DELIVERY AND $30 IS FOR SECURITY FEE TOTAL IS $135, NO ONE DARES TO ASK FOR ANY
MORE FEES. IF ANYONE DOES, REPORT TO US IMMEDIATELY.. YOU HAVE ABSOLUTELY NOTHING TO WORRY ABOUT THIS DELIVERY, YOU WILL BE
SURPLUSSED ON HOW EVERYTHING WILL WORK OUT ACCORDINGLY, DON'T HAVE DOUBT AT ALL OK. EVERYTHING WILL BE FINE TRUST ME,YOU HAVE TO SEND THE REQUIRED FEE THROUGH OUR ACCOUNT WHEN WE HEAR FROM YOU WE WILL GIVE YOU OUR ACCOUNT NUMBER TO DEPOSIT THE FEE

Once you make the payment your ATM VISA CARD will be processed and delivered to your Address and you can as well move down to any nearest ATM PAYING MACHINE and apply your pin code # : 8841 : to make your withdrawals without any delay. if you will be finding it difficult to make use of the card, the lady that will be assigned to you will assist you ok.. I am waiting to hear from you and your advice..Forward your details Congratulations!!

Barrister Charles Gado
Director Swift Card Payment Center
Call OR Text this Number +23409075735383
Email: Address: atmcard834@gmail.com

Mr. James mikerod MONITORING UNIT CONSULTING AND INVESTIGATIONS DIVISION

From: "Mr. James mikerod" <pastorjohncharleshagee@gmail.com> Reply: info.jamesmikerod1@gmail.com Date: Mon, 28 Jan 2019 03:42:33 -0800 Subject: MONITORING UNIT, CONSULTING AND INVESTIGATIONS DIVISION

NTERNATIONAL FUNDS TRANSFER / AUDIT UNITS
UNITED NATIONS OFFICE OF INTERNATIONAL HUMAN RIGHTS SERVICES
UNITED KINGDOM. MONITORING UNIT, CONSULTING AND INVESTIGATIONS DIVISION.

From: James mikerod

Attention

This is to inform you that i was sent on a special assignment by the
United Nations secretary General Antnio Guterres after series of
complaint from the FBI and other Security agencies from Asia,Europe,
South America ,Australia and the United States of America
respectively, against the African countries,the government of Nigeria
and the British Government for the high volume of scam activities
going on in these two nations.

Right now, as directed by the secretary General Mr.Antnio Guterres we
are working in collaborations with the Nigerian Economic and Financial
Crime Commission (EFCC) and have decided to waive away your clearance
fees/Charges and authorize the Government of Nigeria to effect your
overdue payment worth USD $15.5 Million only into your account without
any delay as approved and instructed by UNITED NATIONS. The only fee
you will pay to receive your fund is your STAMP DUTY fee of USD$490 only.

Sincerely, you are a lucky person because I have just discovered that
some top Nigerian and British Government Officials are interested in
your fund and they are working in collaboration with One Mrs. Maija
Bukal from Zagreb Croatia to frustrate you and thereafter divert your
fund into her personal bank account in Croatia I have a very short
time to stay here in Africa, so I would like you to urgently respond
to this message so that I will advise you on what to do so that you
will receive your long awaiting payment.

I will send you the payment information upon your response.

Yours Sincerely,
James mikerod

METROPOLITAN POLICE UK ARE YOU DEAD OR ALIVE nigel@brendinghat.com

From: "METROPOLITAN POLICE UK" <sdmikinest@metrolisukin.co.uk> Reply: richardmooreloanfirm009@gmail.com Date: Sun, 27 Jan 2019 15:09:31 -0800 Subject: ARE YOU DEAD OR ALIVE ? nigel@brendinghat.com

Attention; Beneficiary,

My names is INSPECTOR WALMSLEY GEOFFREY ROBERT from METROPOLITAN POLICE UK, there is presently a counter claims on your funds by one MR.JOHN LEWIS, who is presently trying to make us believe that you are dead and even explained that you entered into an agreement with him before your death, to help you in receiving your fund US$10,502,000.00 So here comes the big question.

Did you sign any Deed of Assignment in favor of ( JOHN LEWIS ),He further claimed that you died on the 26/JANUARY/2019 and you have been buried , thereby making him the current beneficiary with his following account details:

MR JOHN LEWIS,
AC/NUMBER: 6503809428.
ROUTING/122006743,
B/NAME:Bank Of American ( B.O.A ),
ADDRESS:NEW YORK,USA,

We shall proceed to issue all payments details to the said Mr. John Lewis, if we do not hear from you within the next two working days from today.

Kindly provide us the below informations about yourself :

Your Name :
Full Contact Address:
Date of Birth :
Contact Phone Number :
Contact Fax Number (if any) :
Contact Email Address:

You should provide us with the above information asap, if you want to claim your Fund today.

Thanks

INSPECTOR WALMSLEY GEOFFREY ROBERT

U.S TREASURY DEPT U.S TREASURY DEPARTMENT

From: " U.S TREASURY DEPT " <deadhead@kfedisbroke.com> Reply: stevenmnuchin2097@gmail.com Date: Sun, 27 Jan 2019 05:37:38 +0200 Subject: U.S TREASURY DEPARTMENT

Dear Beneficiary I am Steven T Mnuchin, Secretary of the Treasury under the U.S. Department of the Treasury. You can get more details about me here; and attached is my identity card for confirmation of office. At the recently concluded meeting with the World Bank and the United Nations, an agreement was reached between both parties for us to settle all outstanding payments accrued to individuals/corporations with respect to local and overseas contract payment, debt re-scheduling, outstanding compensation payment and lottery funds. This is more concentrated on your lottery funds. Fortunately, you have been selected alongside a few other beneficiaries to receive your own payment of $1.5million (One Million five hundred thousand United States Dollars only). We have been notified that you are yet to receive your fund valued at $1.5million this money will now be transferred to your nominated bank account. Free to contact me with below details: Email: stevenmnuchin2097@gmail.com Looking forward to hearing from you. God Bless America Secretary Steven T Mnuchin Treasury Department USA Note: This transaction is %100 legal with the security of the FBI Steven Mnuchin