FBI – Page 76 – Brendinghat

WORLD BANK GROUP. Compensation Compensation Compensation

From: "WORLD BANK GROUP." <vadim@7ka.mipt.ru> Reply: federal_bureau_of.investigation_f.b.i@rescueteam.com Date: Mon, 11 Jun 2018 23:52:41 +0300 (MSK) Subject: Compensation! Compensation!! Compensation!!!

From the desk of Mr. Joaquim Levy
Chief Financial Officer, World Bank.

Attention: Beneficiary,

We received a payment instruction from our respected President Donald
Trump after the World Commonwealth meeting, in conjunction with the World
Bank Group (WBG) And the International Monetary Fund (IMF) to credit your
account with the total sum of US$1.5M United States Dollars only.

We also wish to inform you that the Committee members were appointed by
our respected President Donald Trump to pay 250 million Dollars to the
listed beneficiaries that have lost their money to the scammers and have
not yet receive their total sum.

Kindly provide the below details to enable us process your payment.

Your Full Names:
Your Physical Address:
Your Occupation:
Your Age/ Sex:
Your direct cell/mobile number:
Any valid of your Identification Card.

You are expected to forward the above information to the Federal Bureau of
Investigation (FBI):

Special Agent: Mrs. Mary Daniel
Private E-mail:mrs.marydanieldepartmentofjustice@hotmail.com
Federal Bureau of Investigation (FBI).
Office E-mail:federal_bureau_of.investigation_f.b.i@rescueteam.com

Regards;
Mr. Joaquim Levy
Chief Financial Officer, World Bank.

From Mr. Uzoma Dozie Attn Beneficially

From: "From Mr. Uzoma Dozie" <gurand-h@dream.ocn.ne.jp> Reply: "From Mr. Uzoma Dozie" <diamond.bank.nig.plc@pseudonim.pl> Date: Tue, 12 Jun 2018 02:44:19 +0900 (JST) Subject: Attn, Beneficially

FROM MR. UZOMA DOZIE OF
DIAMOND BANK NIGERIA PLC
Balogun, 136, Balogun Street
Lagos Island
EMAIL— diamond.bank.nig.plc@pseudonim.pl

Attn, Beneficially

This letter is written to you in order to change your life from today. I
am Mr. Uzoma Dozie the Director, International Remittance Department of
this Bank, my Boss, Dr. Chris Ogbechie, the Managing i rector/CEO of this
bank is now on compulsory leave and all power have been vested on me to
make all international payments.

Also, due to reported cases of corrupt practices in other Nigeria Banks
including the Central Bank of Nigeria, the Federal Government has
revoked/cancelled all power vested on those banks and has appointed our
bank (Diamond Bank of Nigeria) to make all foreign payments.

Be informed that the Federal Government have approved the release of
part-payment of $6.5M(Six Million Five Hundred Thousand Dollars) out of
your total funds, which has been in this bank for many years unclaimed
because my boss Dr. Chris Ogbechie, collaboration with the Governor of
Central Bank of Nigeria (CBN) have refused to tell you the truth on how to
claim your fund this is because he has been using the interest accumulated
from your fund every year to enrich himself without your knowledge.

I want to help you pull out this fund to your bank account using the
easiest and the quickest method, which have not been made known to you
before. By this method, you will open a domiciliary account with this bank
(Diamond Bank of Nigeria), your fund would be lodged into this domiciliary
account and your fund will be paid in directly to any bank of your choice.
After the transfer, you will confirm the fund in your bank account within
5hours the same day. No Cost of Transfer (COT) and no stoppage from any
Government departments as the transfer will be done within the bank alone
and it is very safe.

The method which was introduced to you before is the Telegraphic Transfer
(TT) for which confirmation was 48hrs, because of the time factor,
petitions could come from various organizations stopping your payment and
asking you to pay huge fee which would be difficult for you to pay so that
they can benefit from the huge interest your fund generates while still in
the Bank.

This method is not safe for you because it is not done within the bank
alone as information of the payment would be sent to the Central Control
Unit (CCU) of the Federal Ministry of Finance and office of the Accountant
General of the Federation.

As a good Christian, I have nothing to gain by keeping your fund, I want
to assist you receive your fund before my boss resumes office. You have to
follow up and work with me now, so keep this very confidential because of
fraudsters and impostors who go about presenting various bank accounts in
order to divert another beneficiary's fund.

your present/valid account co-ordinates and amount to be claimed so that I
do not transfer your fund to the wrong Bank Account.you are advise to forward
to your Full Name, your contact address,your phone number,copy of your ID If any
your Occupation, your Sex, your next of Kin and your Date of Birth to enable
me open account be well inform that opening account is free.

Yours truly,

Mr. Uzoma Dozie
From Diamond Bank Plc
EMAIL—– diamond.bank.nig.plc@pseudonim.pl

rufine koffi From: Rufine Koffi

From: rufine koffi <fbiabdjci@yahoo.com> Reply: rufine koffi <rufine.k@yahoo.com> Date: Mon, 11 Jun 2018 15:07:00 +0000 (UTC) Subject: From: Rufine Koffi

From: Rufine Koffi
Abidjan cote d'ivoire
West africa.
Dearest, Permit me to inform you of my desire of going into a relationship with you.
I am miss Rufine Koffi the only daughter of late chief and dr Fredrick Koffi my Father was a very wealthy cocoa merchant based in Abidjan, the economic capital of Ivory Coast before he was poisoned to death by his business associates on one of their outings to discuss on a business trip.
My mother died when i am still a child, my father took me so special because am motherless. Before the death of my father in a private hospital here in Abidjan. He secretly called me on his bedside and told me that he has a sum of us$7,500,000 (seven million five hundred thousand united states dollars) left in a suspence account in a prime bank here in abidjan, that he used my name as the next of kin in depositing the fund.

He also explained to me of his wealth and the business which amount to us$32.000.000 they are having at hand,that was the reason he was killed by his business associates, that i should seek for a foreign partner in a country of my choice where i will transfer this money and use it for investment purpose especially in the area or real estate management.
I am honourably seeking your assistance in the following ways.

1) to help me to transfer this fund from the bank here To your account in your country.

2) to serve as the guardian of this fund

3) to make arrangement for me to come over to your Country to further my education since i want to go to pastoral school.

Moreover,i am willing to offer you 15% of the total sum as compensation for your effort input after the successful transfer of this fund to your norminated account overseas.you made to see the success of this possible transaction.

Furthermore, you can indicate your option towards assisting me as i believe that this transaction would be concluded within seven ( 7) working days you Signify interest to assist me. God bless you for your understanding. Anticipating to hear from you soon.thanks and god bless you. Best regards.

Rufine Koffi

David Jackson FEDERAL BUREAU OF INVESTIGATION

From: David Jackson <nosaosasoubn2000@gmail.com> Reply: drdavidjackson21@outlook.com Date: Mon, 11 Jun 2018 11:22:22 +0100 Subject: FEDERAL BUREAU OF INVESTIGATION

Our Ref: RTB /SNT/STB
To Beneficiary

This is to inform you that following the three (3) days meeting held
between the FBI, International Financial Investigation Unit, the
Association of Better Business Bureau and the United Nations in
relation to the just initiated Compensation program by the UN, be
notified that you have been included along side others in the
compensation program since you were found to have been scammed in
recent past due to the report we detected in the FBI Scammed
Monitoring Network. Be informed that the sum of $5,200,000 Million
United States Dollars had been set aside as compensation to you for
being a victim as this is geared towards alleviating the suffering you
might have gone through over time. We also do hope you will have a new
beginning once this funds gets to you.

Here, the FBI headed by David Jackson have been officially delegated
to come over to Africa by these agencies to investigate, monitor and
ensure that all beneficiaries receives their compensation fund without
any hitches.

Note that in the course of our investigations, we detected your name
and details in our Scammed Monitoring Network. We also found out that
you were scammed of a huge sum of money by scammers via Western union
and MoneyGram.

Be notified here as well that your said compensation fund will be
transfer to you via the Citibank being the accredited paying bank
mandated by the United Nations officials to handle the payment
proceedings.

However, we have to inform you that we have been able to arrest some
of the swindlers who has been in this illicit business and will be
facing prosecution soon. For your information, have limited time to
stay back here, so we will advice that you respond to this message
ASAP. More importantly, please endeavor to keep this vital information
to yourself and do not make the mistake of letting the unscrupulous
elements know our effort in trailing their illegal acts. This is so
because we wouldn't want that to jeopardize our investigation. All you
need to do is to follow our instructions as we will ensure you receive
your compensation accordingly and as directed by the United Nations.

We urgently wait to receive your response.

Regards,
DAVID JACKSON
FEDERAL BUREAU OF INVESTIGATION
INVESTIGATION ON ALL ONLINE WIRE TRANSFER

Bio Re-Change of Funds Ownership.

From: Bio <ar10thjhson@yahoo.com> Reply: Bio <ar10thjhson@yahoo.com> Date: Fri, 8 Jun 2018 16:03:25 +0000 (UTC) Subject: Re-Change of Funds Ownership.

Attention: Beneficiary.
Re-Change of Funds Ownership.
This is to bring to your notice that the Ecowas Chairman President Faure Gnassingbe,
has constituted a 10 man investigative Panel and foreign Debts reconciliation
committee, which I am the Chairman of the presidential committee saddled with the
responsibility to investigate all the banks here in Africa, who has trapped and held
beneficiaries Compensation/inheritance/NNPC contract Fund claims unpaid.To settle
all the foreign debt after his recent Telephone conversation with the World Bank and
other officials of the United Nation to enable him give a zero tolerance to
corruption in his regime.
I am solely in charge of all foreign payments. At the commencement of my official
responsibility geared towards payment to foreign beneficiaries.
I received a letter that your unclaimed approved payment by the Africa Banks which
has been overdue for payment should now be paid to Gary Johnson Lee from your
Country.
In the said letter titled change of Beneficiary/Ownership. Its clearly stated that
you are dead and that he is your next of kin, it went further to say you signed a
deed and an agreement with Gary Johnson Lee to become your beneficiary before your
untimely death.
Officially arrangement had been concluded for the approved funds transfer into his
account.
But because of the elaborate global scam, I decided to contact you first for
confirmation before transferring the funds and if after seven working days, no
response is received from you, it will be assumed that you are dead and as such
authorization and approval will be granted on behalf of Gary Johnson Lee to
claim/receive your fund. But if you are well and alive then confirm this letter and
reconfirm your Information without any further delay. Send your responses to me
Immediately by email.
Below is the information you are expected to re-confirm.
Full Name: ……………………..Address: ……………Nationality:……
….Sex: ………..Age: ……….Date of Birth: ………..Occupation:
……………………Mobile Phone: …………….Driver's license or any copy of
Your Identity: ………..
Please feel free to contact me on this email address ( boa_bj@aol.com ) only for
further clarifications regarding this matter.
I WAIT FOR YOUR URGENT RESPONSE.
YOURS IN SERVICE ,
Michael Bio

British National Lottery Promotion United Kingdom Chapter. Congratulations Dear Lucky Winner Claim Your Briti…

From: "British National Lottery Promotion United Kingdom Chapter." <info.companyoffice@gmail.com> Reply: wlotto96@yahoo.com Date: Thu, 7 Jun 2018 18:40:08 -0700 Subject: Congratulations Dear Lucky Winner Claim Your Briti...

United Kingdom British National Lottery Commission Office.
2 Landowner Row, Berkeley Square,
London, W1J 6H, United Kingdom,
WINNING PARAMETERS
Ref : UK/776090X2/23
Batch: 013/05/8394369
Winning Reference Number: 16-263-942-6600

Congratulations Dear Lucky Winner,

On Behalf of the Screening Committee of United Kingdom National
Lottery, I wish to formally inform you that you have successfully
passed the Email Screening and Verification Matching Test conducted
for all online winners in your winning in accordance with the United
Kingdom National Lottery Terms and Conditions. Hence you are therefore
cleared for payment by the verification and fund release department at
the United Kingdom National Lottery Headquarters and your winnings has
been duly signed and approved for release to you by the legal attorney
to the United Kingdom National Lottery.

Your approved winning Certificate number is UK/0076105
Your winning Transfer Identification code is ADPC/MWT/0143.
Your Winning Reference Number: 16-263-942-6600

NB: I must say that you should count yourself extremely lucky to have emerged as
one of our winners in this week's lucky dip sweepstakes and we do
sincerely hope you will put part of your winnings into good use for
community, educational and business development and also to render
selfless services to the less privileged in your community.

The process for claiming your winnings has been made very simple so
that by the end of one week at most, you are assured of having
received your cash prize of the sum of 10,000,000.00 Pounds Sterling
and all the legal documents backing your winnings. In the light of the
above mentioned, you are to contact the the Agency that will be
handling the transfer of your winning to you with the contact
information below:

CONTACT INFORMATION.
UK LOTTERY CLAIM AGENT FAST DELIVERY SERVICE.
Dr David Jackson
Timber Kilmallie Mill Corpach Ft William PH33 7NH UK,ENGLAND
EMAIL: wlotto96@yahoo.com

Note that you are to provide the Lottery Winners Agency that will be
handling the transfer of your winning with the required details below
to officially identify you:

Winner's Full Names:…………………………………………….
Present Full Address:…………………………………………….
Telephone Number:……………………………………………….
Your contact address:…………………………………………….
Occupation;…………………………………………………………..
Your phone number:……………………………………………….
Date and Place of Birth:…………………………………………..
Country of Origin:…………………………………………………..
Your Bank Account Details:……………………………………..
Raffle Draw Winning Email:……………………………………..
Amount Won: 10,000,000.00 Pounds Sterling
Winning Reference Number: 16-263-942-6600
Winning Batch Number: 013/05/8394369
Winning Transfer Identification code: ADPC/MWT/0143
Winning Certificate Number: UK/0076105

Note that there exists a periodic condition on all claims process;
therefore you have limited time to claim your winnings. Failure to
claim your winnings within the stipulated time frame will lead to the
forfeiture of your winnings after which your winnings remitted back to
the United Kingdom National Lottery Headquarters and will then be
added to next winning draws. Also kindly be aware that the United
Kingdom National Lottery winning prizes are regulated by the Financial
Services Authority and as a result, you are advice to follow the
Lottery Claims Terms and Conditions to ensure the remittance of your
prize to you within the stipulated time of the claiming of winnings.

Further to this, due to some recent miss-up of some winning numbers,
as a Prize winner and according to the United Kingdom National Lottery
Terms and Conditions, you are only privy to your winnings
information's and your winnings transfer information in order to avoid
any form of double claiming and misappropriation of your winnings,
hence the release of your winning information to a third party(friends
and family members inclusive) is absolutely ruled out as this will
lead give room to double claiming by a third party which is against
the United Kingdom National Lottery Terms and Conditions. You are
hereby advice to keep your winning information personal from any third
parties (friends and family members inclusive) until your winnings
have been remitted to you.

Lastly, I will require a concise update on your proceedings with the
Agency that will be handling the transfer of your winning. If you need
any assistance whatsoever from this office, please do not hesitate to
inform me.

Yours Sincerely,
Dr David Jackson
UK Lottery Claims Accredited Fiduciary Agent.
E-MAIL: wlotto96@yahoo.com
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Congratulations Dear Lucky Winner Claim Your British Lottery Winning Fund….

SUSAN HOLM WHY ABANDON YOUR FUND

From: SUSAN HOLM <susanholm24@gmail.com> Date: Thu, 7 Jun 2018 09:52:05 +0100 Subject: WHY ABANDON YOUR FUND!

I am Barrister SUSAN HOLM (Esq).

l Work with bank,as Head of their Legal Department. I saw a file in
your name with all your information from our central computer stating
that abandoned fund worth of US$ Millions of Dollars belongs to you,

Please, I want to know from you the reason why you abandoned such big
fund up till this time without any claim.

You are advise to get back to me and I promise to help you so that you
will receive your abandoned fund from our office without any delay as
soon as I read
from you with your thoughts regarding my opinion on
this matter. You are advised to get back to me as soon as you receive
this message to enable me know what to do to help you receive your
fund.
Right now ,Would want you to supply me with your following details
below to enable me to compare with the information here .

YOUR FULL NAME ;
ADDRESS;
COUNTRY:
DATE OF BIRTH :
OCCUPATION:
CELL PHONE /FAX PHONES:
MEANS OF IDENTIFICATION:

Best Regards,
Barrister
SUSAN HOLM (Esq)

Mr.Kennedy Uzoka FINAL NOTICE ABOUT YOUR FUND HURRY

From: "Mr.Kennedy Uzoka"<admin@uba.net> Reply: <kennedyuzoka1111@yahoo.com> Date: Wed, 6 Jun 2018 18:05:15 -0700 Subject: FINAL NOTICE ABOUT YOUR FUND HURRY

UNITED BANK FOR AFRICA – AFRICA'S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: +234 802 263 0701

On behalf of the board and management of International Monetary Funds (IMF). In conjunction with
Organization of African Unity (O.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 the Organization of African Unity (OAU) United Nations (UN), European Union (EU) and FBI.

We have been able to track down some scam artist in various parts of African countries 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:kennedyuzoka1111@yahoo.com
Regards,
Kennedy Uzoka
Director cash processing unit
united bank for Africa. (U.B.A).
PHONE: +234 802 263 0701
FAX: 234 674 478 8273
Email:kennedyuzoka1111@yahoo.com

FINAL NOTICE ABOUT YOUR FUND HURRY UP…

—

Fred Adams Hello

From: Fred Adams <fredadams467@aol.com> Date: Wed, 6 Jun 2018 22:44:10 +0000 (UTC) Subject: Hello

FRED ADAMS AND ASSOCIATE.2nd Floor, Europe House,Parnell Street, Waterford.
Dear Partner,
I am the C.E.O of FRED ADAMS AND ASSOCIATE based in the UK, My company is a world class finance firm that handles the financial activities of multinational company all over the world. Presently,our company needs representatives in Canada , Europe and America that will represent the company, take care of all the company affairs and activities. Therepresentative will collect payment from creditors .
As our representative you will receive 10% of any money that is made by the company and a further $2,500 monthly after a probation period of 3 months, that will be how you will be paid by the company the rest of the money will be paid into an account we will provide for you.
If you are interested in our offer please send the following information and we will open a recruitment file for you in our company.
1.Full name.
2.Full contact address.
3.Phone number
4.Date of Birth.
5.Occupation
Please contact me on my private email address: fredadams467@outlook.com
Looking forward to hearing from you.
Best Regards
Fred Adams, President

obi@florid-flower.com obi@florid-flower.com GREETINGS FROM MRS. CARMAN

From: "obi@florid-flower.com obi@florid-flower.com" <obi@florid-flower.com> Reply: "obi@florid-flower.com obi@florid-flower.com" <obi@florid-flower.com> Date: Wed, 6 Jun 2018 20:10:13 +0200 (CEST) Subject: GREETINGS FROM MRS. CARMAN

UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring,Consulting And Investigations
Division.

From Mrs. Carman Lapointe Young,

This is to inform you that I came to Nigeria yesterday from London, after series of complains from the FBI and other Security agencies from Asia, Europe, Oceania, Antarctica, South America and the United States of
America respectively, against the Federal Government of Nigeria and the British Government for the rate of scam activities going on in these two nations.

I have met with President Muhammadu Buhari of Nigeria and some other top concerned banks officials here in Nigeria who claimed that they have been trying their best to make sure you receive your fund in your account.

Right now, as directed by our secretary general Mr.Ban Ki-Moon, We are working in collator rations with the Nigerian Economic and Financial Crime Commission (EFCC) and have decided to waive away all your clearance fees/Charges and authorize the Government of Nigeria to effect the payment of your compensation of an amount of (US$10, 500, 000, 00) approved by both the British government and the UN into your account without any delay. The only fee you will pay to confirm your fund in your account is your Notarization fee to the UN.

Get back to us with your banking information,
Full Names:…………………….
Country:………………………
Direct Number:…………………
Bank Name:…………………….
Bank Address:………………..
Bank Acct,,,,,,,,,,,,,,,,,,,,,,
Routing Number:……………
Swift Code:……………………
Email:…………………………

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 Mr. Richard Graves from USA to frustrate you and thereafter divert your fund into their personal
account.

Since my stay here in Nigeria, i have been holding series of meetings which makes it difficult for me to answer your calls, but you can call my assistant Mr. Sandy Williams who came to Nigeria with me, on the number which I just acquired in Nigeria today: +234-8101008321.

I have a very limited time to stay in Nigeria here so I would like you to urgently respond to this message so that I can advise you on how best to confirm your fund in your account within the next 72 hours.

Reply through this Email address only: (mrscarman0101@gmail.com)
Phone: +234-8101008321.

Carman L. Lapointe, Under-Secretary-General for Internal Oversight Services

Mrs. Carman Lapointe Young.
United Nations Under-Secretary-
General for Inteternal Oversight Services.

Mrs.Sue McDavitt THIS WAS HOW I SUCCEEDED GETTING MY FUNDS

From: "Mrs.Sue McDavitt"<sur@info.com> Reply: debtreconciliation1@gmail.com Date: Sun, 20 May 2018 19:33:24 +0430 Subject: THIS WAS HOW I SUCCEEDED GETTING MY FUNDS

THIS WAS HOW I SUCCEEDED GETTING MY FUNDS

I am Mrs Sue Mcdavitt, I am a US citizen, 68 years Old. I reside here in Denton, Texas. My residential address is as follows. 38 Wellington Oaks Cir, Denton, TX, United States, am thinking of relocating since I am now Rich and comfortable with my family. I am one of those that took part in the Compensation in Africa many years ago and they refused to pay me, I had paid over US$74,000 for the past years while in the US, trying to get my payment all to no avail. And they always stopped my funds with one reason or the order.

So I decided to travel with my son to meet with him in Washington with all my compensation documents, And I was directed by the ( FBI) Director to contact Mr.Mark Fred once I get to Washington ,who is a representative of the ( FBI ) and a member of the COMPENSATION AWARD COMMITTEE, currently in Washington. and I contacted him and he invited me and my son to his office and explained everything to me. He said whoever is contacting us through emails are fake.

He took me to the paying bank for the claim of my Compensation payment which was paid to me successful y. Right now I am the most happiest womman on earth because I have finally received my compensation funds of ( US$5Million ) Moreover, Mr.Mark Fred, showed me the full information of those that are yet to receive their compensation funds and I saw your name as one of the scam victims and one of the US$5Million beneficiaries, that is why I decided to email you to know if you have received yours, and to advise you to stop dealing with those people, they are not with your funds, they are only making money out of you.
I will advise you to contact Mr.Garry Walker You have to contact him directly on this information below to know if he can help you too.

COMPENSATION AWARD HOUSE
Name : Mr.Garry Walker
Email: debtreconciliation1@gmail.com
Phone: +1(202)991-5734

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing left.
The only Money I paid after I met Mr.Garry Walker was just $590 for the Ownership Paper Works, Take note of that because that was only money I paid.
Once again stop contacting those people, I will advise you to contact Mr.Garry Walker so that he can help you to deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
Thank You and Be Blessed.
Mrs.Sue McDavitt
38 Wellington Oaks Cir, Denton, TX, United States

Korri Roper Attention Required.

From: "Korri Roper"<kk48roper@usa.com> Reply: <k48roper@usa.com> Date: Wed, 6 Jun 2018 00:47:04 -0700 Subject: Attention Required.

KORRI ROPER.
CHIEF FINANCIAL OFFICER " FBI" .
FEDERAL BUREAU OF INVESTIGATION FBI.
WASHINGTON DC.

Federal Bureau of Investigation and Interpol Agency.

Attention: Beneficiary,

The (FBI) Washington, DC in conjunction with some other relevant investigation agencies here in the United States of America have recently been informed through our Global intelligence monitoring network that you have an over-due payment in tune of USD$10,500,000.00 with Citibank.

It might interest you to know that we have taken our time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your payment/transaction with Citibank is 100% genuine and hitch free from all facets and of which you have the lawful right to claim your fund without any further delay. Having said all this, we will further advise that you go ahead in dealing with the Citibank accordingly as we will be monitoring all their activities with you as well as your correspondence at all levels.

NOTE: You are required to contact the remittance director Citibank Pasadena and forward this email sent to you from our office as a proof to this regard and to help the bank acknowledge our efforts in passing this message to you. Kindly contact the remittance director with the below information:

Bank Name: Citibank.
Department Code: 231CTB077.
Address: 161 W California Blvd, Pasadena, CA 91105, USA.
Attn: Anthony Rhodes
(Operation Manager)
E-mail: a-rhodesciti10@accountant.com
Website: www.citibank.com

Contact the bank today and forward this message to them with the code below for processing of your payment/funds accordingly.

(TRANSACTION CODE: TC-0030-2018-CTB)

Thank you very much for your anticipated co-operation.

BEST REGARDS,

Korri Roper.

Chief Financial Officer.
Federal Bureau of Investigation.
J. Edgar Hoover Building
601,4th Street,
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA.

Important Notice: This message (including any attachments) is intended only for the use of the individual or entity to which it is addressed and may contain information that is non-public, proprietary, privileged, confidential, and exempt from disclosure under applicable law or may constitute attorney work product. If you are not the intended recipient, you are hereby notified that any use, dissemination, distribution, or copying of this communication is strictly prohibited. If you have received this communication in error, (i) destroy this message if a facsimile or (ii) delete this message immediately if this is an electronic communication. Thank you.

Arthur Johnson UNITED NATION COMPENSATION UNIT

From: Arthur Johnson <ar5thjhson@yahoo.com> Reply: Arthur Johnson <ar5thjhson@yahoo.com> Date: Tue, 5 Jun 2018 15:56:04 +0000 (UTC) Subject: UNITED NATION COMPENSATION UNIT

UNITED NATION COMPENSATION UNIT, IN AFFILIATION WITH WORLD BANK PROJECT FUND
For your kind attention: Dear Scam Victim
This is to bring to your notice that I am a delegate from the United Nations to The West Africa Regional Payment Office to compensate 825 scam victims from their lost fund.
And you are among the listed emails to receive the payment from the EMAIL RAFFLE DRAW as one of the scammed victims from the published website of EMAIL SCAMMED,that is why i am contacting you,respond to this mail as soon as possible for your immediate payment.
At this point, you are advise to respond immediately after reading this mail for you to be directed to our authorized payment unit to enable them commence with the transfer of your funds immediately with the informations below:
You are to reconfirm your info as stated below:
YOUR FULL NAME:YOUR ADDRESS:YOUR TELEPHONE NO:YOUR DATE OF BIRTH:YOUR COUNTRY:YOUR SEX:YOUR OCCUPATION:

Yours in service.
Reply immediately on this Email address: mchbio@aol.com
Kind Regards,
Mr. Michael Bio.United Nation Representative.

Bio UNITED NATION COMPENSATION UNIT

From: Bio <ar7thjhson@yahoo.com> Reply: Bio <ar7thjhson@yahoo.com> Date: Tue, 5 Jun 2018 15:38:42 +0000 (UTC) Subject: UNITED NATION COMPENSATION UNIT

Yours in service.
Reply immediately on this Email address: mchbio@aol.com
Kind Regards,
Mr. Michael Bio.United Nation Representative.

Mrs. Felicia Henry GOOD NEWS

From: "Mrs. Felicia Henry" <0@thanatos.grupoinpress.net.br> Reply: egeorge92@yahoo.com Date: Tue, 05 Jun 2018 06:35:51 +0800 Subject: GOOD NEWS

Attention!

Series of meetings have been held the past 2 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $ 4,500,000.00 due 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 funds which has led to so many losses from your end and elimination delay in the receipt.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation has have passed a ruling to the New Elect president of Nigeria its Excellency President Muhammed Buhari to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations Who have been found not to have receive their Contract Sum, Lottery / Gambling, Inheritance and the likes.

Now an arrangement has been made which indicated that you will be paid by ATM card.

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 en guide you about how to use it, Even if you do not have a bank account.

Because we have signed a contract with FedEx which should expire by June 10th 2018 you will only need to pay $ 175 instead of $ 420 saving you $ 245 if you pay before June 10th 2018.

Note: Everything has been taken care of by the Federal Government of Nigeria, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $ 175.

To have the release of your fund valued at $ 4,500,000.00 you are advised to contact our correspondent in Africa the delivery officer Mr. George Ellis Snr with the information below.

Mr. George Ellis Snr

Your full Name:
Your Address:
Home / Cell Phone:

Yours sincerely,

Mrs. Felicia Henry

UNITED NATIONS Good news for you Unpaid Beneficiary

From: UNITED NATIONS <accounts@infoserv11.tnnom.com> Reply: unitednationss3010@yahoo.com Date: Sat, 02 Jun 2018 17:14:48 -0700 Subject: Good news for you Unpaid Beneficiary,

From: Ms. Carman Lapointe
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 Ban Ki-Moon 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
affect 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.

In fact Your name appeared among the beneficiaries who will receive a
payment of $10.5 million and has been approved already for Payment.
Yesterday two foreigners (Mr. Alexander Toms and Mr. Williams Cruz)
visited my office in your stead to inform me that they are your
Representatives from United
State,whom you send to collecting your Funds for you.

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:……………..
4. Your international passport or drivers license———-

You can reach me for now with below information:

Email: unitednationss3010@yahoo.com
mcl3333@outlook.com

Tel: +234-9054471562

Sincerely yours
Ms. Carman Lapointe
Head Of United Nations Under-Secretary

Mr.Roland de Marcellus U.S Department of State Fund Notice

From: "Mr.Roland de Marcellus"<usa@department.com> Reply: <attorneywood1@aol.com> Date: Sun, 3 Jun 2018 00:53:20 +0300 Subject: U.S Department of State Fund Notice

U.S Department of State
2201 C Street NW
Washington, DC 20520.

Dear Beneficiary,

Your ATM Visa Card will be shipped through (USPS) to your address. I
am Mr. Roland de Marcellus, Acting Deputy Assistant 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 2017 and 2018, 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 2018. On Behalf of
the entire staff of the U.S. Department of State 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 ( 7250 ).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 Matt Wood immediately by replying to this email or
emailing with the address below:

Name: Attorney Matt Wood
Email: attorneywood1@aol.com
He is obliged to treat your case with utmost urgency as soon as you
contact him and fill out your correct details including all reachable
phone numbers for him to get in touch with you via phone and email.

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

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

Yours Sincerely,
Mr.Roland de Marcellus.

Mr. Kennedy Uzoka GOOD NEWS REGARDGING YOUR FUND…

From: "Mr. Kennedy Uzoka" <test@uba.net> Reply: mrkuzokaub@gmail.com Date: Sat, 02 Jun 2018 13:21:03 +0200 Subject: GOOD NEWS REGARDGING YOUR FUND...

UNITED BANK FOR AFRICA – AFRICA'S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: +234 802 263 0701

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.

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: mrkuzokaub@gmail.com / mrkuzokauba@yahoo.com

Regards,
Kennedy Uzoka
Director cash processing unit
united bank for Africa. (U.B.A).
PHONE: +234 802 263 0701
FAX: 234 674 478 8273
Email: mrkuzokaub@gmail.com / mrkuzokauba@yahoo.com

Mr.Roland de Marcellus U.S Department of State Fund Notice

From: "Mr.Roland de Marcellus"<usa@department.com> Reply: <attorney_wood@aol.com> Date: Sun, 27 May 2018 08:33:45 +0300 Subject: U.S Department of State Fund Notice

U.S Department of State
2201 C Street NW
Washington, DC 20520.

Dear Beneficiary,

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 Matt Wood immediately by replying to this email or
emailing with the address below:

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

Yours Sincerely,
Mr.Roland de Marcellus.

IMF INTERNATONAL INSTRUCTION TO RELEASE YOUR FUND

From: IMF INTERNATONAL <company2222@yahoo.com> Reply: IMF INTERNATONAL <imfinternationalmonetary11@gmail.com> Date: Fri, 1 Jun 2018 12:57:53 +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.

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

fbi jeffrey FBI

From: fbi jeffrey <jeffreyfbi@aol.com> Date: Fri, 1 Jun 2018 11:37:09 +0000 (UTC) Subject: FBI

The Federal Bureau of Investigation (FBI) Unit on Africa. case (filed IIA-8902-F2) regarding seized Funds of Foreign Individuals and Companies 2017-Date.

Attn: To Whom it May Concern!

Kindly Send your Response to jeffrey.s.sallet@gmail.com

This email is reaching you from the office of Special Agent in Charge ( Jeffrey S. Sallet ) in Charge of Chicago Division field (CFO) USA.

This message is to inform you after 8 months of thorough investigations in Nigeria regarding seized funds of foreign Individuals and Companies. Your seized funds calculated at total USD$8,200.000.00 ( 8.2 Million US Dollars) has been retrieved from the Federal Government of Nigeria.

Your funds is now in allocation Bank of Nigeria in Abuja the capital, and we are contacting you with this confidential information, to enable you quickly receive your funds with the assistance and presence of our Agents there in Nigeria.

We have been informed by securities that attempts have been made for you to receive your funds, but so far you failed due to reasons we are yet to identify or maybe you are currently dealing with the wrong officials. We are still here to ensure you and every other persons involved receives your funds this time.

We shall deal directly with the Bank in charge of your payment and you deal with us directly and whatever requirements needed, we will ask you to provide immediately to us, and you will receive direct instructions/information on the necessary Bank procedures to follow from us and no one else please take note no one else!.

NOTE, PLEASE DO NOT PANIC, WE ARE HERE TO HELP AND GUIDE YOU TO RECEIVE YOUR MONEY.

Fill out your personal details on the below plain form.

PRINT OR TYPE IN SPECIFIED SPACES

PERSONAL INFORMATION'S

Complete Name:————-Country Of Origin:—————-

Present Address:———— Date Of Birth:———–Sex:

Marital Status:——–Occupation:————Tel/Mobile: —————–

kindly attach a Valid I.D copy (D/L / Int'l Passport) ——–

The attached I.D badge is for Special Agent in charge, Jeffrey S. Sallet.
Distributing or Editing is highly prohibited.
This I.D badge is attached for your view only.

Signed By,
Special Agent in Charge,
Jeffrey S. Sallet,
Criminal Investigations Division,
Crimes & Fraud Unit
CFO(Field office)
E-mail: jeffrey.s.sallet@gmail.com

jeffrey .s. sallet FBI

From: "jeffrey .s. sallet" <representative.usfbi@yahoo.com> Reply: "jeffrey .s. sallet" <jeffrey.s.sallet@gmail.com> Date: Fri, 1 Jun 2018 10:52:42 +0000 (UTC) Subject: FBI

The Federal Bureau of Investigation (FBI) Unit on Africa. case (filed IIA-8902-F2) regarding seized Funds of Foreign Individuals and Companies 2017-Date.

Attn: To Whom it May Concern!

Kindly Send your Response to jeffrey.s.sallet@gmail.com

This email is reaching you from the office of Special Agent in Charge ( Jeffrey S. Sallet ) in Charge of Chicago Division field (CFO) USA.

NOTE, PLEASE DO NOT PANIC, WE ARE HERE TO HELP AND GUIDE YOU TO RECEIVE YOUR MONEY.

Fill out your personal details on the below plain form.

PRINT OR TYPE IN SPECIFIED SPACES

PERSONAL INFORMATION'S

Complete Name:————-Country Of Origin:—————-

Present Address:———— Date Of Birth:———–Sex:

Marital Status:——–Occupation:————Tel/Mobile: —————–

kindly attach a Valid I.D copy (D/L / Int'l Passport) ——–

The attached I.D badge is for Special Agent in charge, Jeffrey S. Sallet.
Distributing or Editing is highly prohibited.
This I.D badge is attached for your view only.

Signed By,
Special Agent in Charge,
Jeffrey S. Sallet,
Criminal Investigations Division,
Crimes & Fraud Unit
CFO(Field office)
E-mail: jeffrey.s.sallet@gmail.com

Federal Bureau of Investigations Important Notification from FBI

From: Federal Bureau of Investigations <info@cloudapp.azure.com> Reply: <sfernandoramos@yahoo.com> Date: Thu, 31 May 2018 21:50:44 +0200 Subject: Important Notification from FBI

Contact Dr. Santos Fernando Ramos Via Email: sfernandoramos@yahoo.com

Federal Bureau of Investigation
FBI Seattle Division
1110 Third Avenue
Seattle. 98101-2904

Attn

This is Christopher Wray , the new Director of Federal Bureau of Investigation (FBI) nominated by the President of the United States of America. President Donald Trump. The FBI in alliance with the Economic Community of West Asia States (ECOWAS), with their Head Office there in West Africa has been working towards the total eradication of fraudsters and scam in the Western part of West Africa With the help of the United States Government and the (U.N) United Nations. We have been able to track down so many of this scammers in various parts of Asia States, which includes (London, REPUBLIC OF BENIN, TOGO, GHANA CAMEROON, SENEGAL AND NIGERIA) and they are all in our custody over there, meanwhile during the process of arrest, We were able to recover some funds from the prosecuted scammer.

Regarding this great achievement, the (U.N) United Nations Anti-crime commission and the United State Government have ordered that the money recovered from these Scammers be shared among 100 Lucky people around the globe.This email is been directed to you because your email address was found in one of the file and computer hard disk recovered from the prosecuted scammers there in our custody. You are therefore being compensated with the sum of $10.5 Million Dollars. We have also arrested all those who claimed to be Barristers, Bank Officials, Lottery Agents, Person or group of Person's who claim to have funds in their custody that belonged to you or want you to be the Next of kin of such funds which do not exist.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Good luck Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals and organization who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes.

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

ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $5,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 2 years time which is 2020. 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 UPS. Because we have signed a contract with UPS which should expire in next three weeks, the only fee you have to pay is $520 usd only. No extra payment will be demanded or added to this bill.

Take note that anyone asking you for some kind of money above the usual fee of $520 usd is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $520 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.

Please do Feel free to contact the processing officer Dr. Santos Fernando Ramos. The swift card has been specially prepared to enable you to withdraw your Money in any ATM MACHINE in any part of the world, but the maximum is Five Thousand Dollars Only per day, due to security reasons, So you are therefore advised to contact the processing officer Dr. Santos Fernando Ramos with the required information as stated below.

CONTACT PERSON: Dr. Santos Fernando Ramos
ATM CARD Director (United Nations Compensation Board) West Africa Head Quarters
CONTACT EMAIL: sfernandoramos@yahoo.com
Tel: +1(202) 996-1378

You are advice to forward the information bellow to enable him prepare your Payment for easy accessibility.

Your Full Name__________________________
Your Address____________________________
P.O.BOX_________________________________
Country_________________________________
Telephone Number________________________
Mobile Number___________________________
Fax Number______________________________
Occupation______________________________
Marital Status__________________________
Age_______________Sex_________________

Officially Sign.

Mr. Christopher Wray FBI Director
Director of Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA

Michael Bio UNITED NATION COMPENSATION UNIT

From: Michael Bio <bio_m@aol.com> Date: Thu, 31 May 2018 11:38:21 +0000 (UTC) Subject: UNITED NATION COMPENSATION UNIT

UNITED NATION COMPENSATION UNIT, IN AFFILIATION WITH WORLD BANK
For your kind attention: Dear Scam Victim
This is to bring to your notice that I am a delegate from the United Nations to The International Monetary Fund (IMF) West Africa Regional Payment Office to compensate 521 scam victims. You are among the listed emails to receive the payment as one of the scammed victims to be paid this amount, We found your email in our Scam Victim list and that is why we contacted you,respond to this mail as soon as possible for your immediate payment.
At this point you are advise to respond immediately after reading this mail so that we can direct you to our authorized payment unit in United Kingdom to enable them commence with the transfer of your funds immediately with the information below:
You are to reconfirm your info as stated below:
FULL NAME:ADDRESS:TELEPHONE NO:DATE OF BIRTH:COUNTRY:SEX:OCCUPATION:
You are further advised to STOP further contact with any offices or agency related to your transactions.
Yours in service
Reply on this Email: mchbio@aol.com
Kind Regards,
Mr. Michael Bio.United Nation Representative.

ForwardLine Financial Get Working Capital to Grow Your Business

From: "ForwardLine Financial"<erik.chamberlin@onet.eu> Reply: < forwardline.financial@onet.eu> Date: Wed, 30 May 2018 06:57:42 -0400 Subject: Get Working Capital to Grow Your Business

Get Working Capital to Grow Your Business

Get Funds to Grow Your Business NOW!

Need a loan for your business? Personal Loan, Low rates guaranteed.*

*In order to qualify for our loan rate guarantee, you must satisfy the following conditions:

1) You must be approved for a business

2) You must submit to us in writing another companys written business offer

you will receive a $1000 gift card from us.

If you qualify for the loan rate guarantee and we are unable to beat the Competitive Offer, you will receive the $1000 gift card within 3 days of our notice to you that we are unable to beat the Competitive Offer.

* Personal Loan
* Business Loan
* Private loan
And More…..

3% interest rate and immediately after filling the loan application form you can immediately return back to us, following data:

LOAN APPLICATION

Names: ______________________________
_____________
Loan Amount Needed: ___________________________
Sex: ___________________________________________
Marital Status: _________________________________
Country: ________________________________________
State: ________________ Age: _________________
Telephone No:________________________________e-mail:————–
Loan Duration:__________________________
monthly Income:______________________________
Occupation: ______________________
Purpose of loan: _________________________
Religion: _____________________________________

Federal law requires all financial institutions to obtain, verify, and record information that identifies each person who applies for a loan to help the government fight the funding of terrorism and money laundering activities. What this means for you : When you apply for a loan, we will ask for your name, address, date of birth, and other information that will allow us to identify you. We may also ask to see your drivers license or other identifying documents.

2018 ForwardLine Financial, LLC. All rights reserved.
In certain states small business loans are provided by ForwardLine Financial, LLC, a licensed United Kingdom Finance Lender, license #6039614. In certain other states or because of certain loan attributes, your business loan may be issued by CITIBANK NA, Nationwide Bank London, Member FDIC. All business loans are subject to lender approval. Your loan agreement will clearly identify the lender.

ForwardLine Terms & Conditions & Privacy Policy