Tag: foreign debts

Rita Deepak Attention Needed

From: Rita Deepak <ritadeep3@outlook.com>
Date: Thu, 1 Feb 2018 20:30:16 +0000
Subject: Attention Needed

Attention; Fund Beneficiary,

This email is to notify you about the release of your outstanding
payment totally $15.700,000.00 (fifteen Million, seven hundred thousand US Dollars only)

The International Monetary Fund (IMF). in conjunction with UN
scheduled to settle all foreign debts owned.for details contact Mr David Lipton United Nation Dispatching Officer Mail:
davidlipton300@yahoo.com<mailto:davidlipton300@yahoo.com>, with your details immediately for more information

Amb. Rita Ann Deepak UN Envoy.

CHRISTOPHER A. WRAY FEDERAL BUREAU OF INVESTIGATION.

From: "CHRISTOPHER A. WRAY"<inforgrupohalcon@gmail.com>
Reply: <bar.williamsdarvis@gmail.com>
Date: Wed, 31 Jan 2018 00:09:09 -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 3 months with the
secretary general of the United Nations Organization. This ended 7
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 receive their Contrac t Sum, Lottery/Gambling.

Jennifer Smith REPLY IF ALIVE.

From: Jennifer Smith <jenniferreality25@yahoo.com>
Date: Mon, 29 Jan 2018 15:10:24 +0000 (UTC)
Subject: REPLY IF ALIVE.

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 Ecowas, 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 Union Bank, the total of 5.2 million us dollars 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 only for further clarifications regarding this matter.

Sincerely, I WAIT FOR YOUR URGENT RESPONSE.

YOURS IN SERVICE ,

Dr.Jennifer Smith.
SECRETARY AMNESTY PANEL COM

marcel agnikpe Please I Need Your Urgent Attention

From: marcel agnikpe <marcelagni1@yahoo.com>
Reply: marcel agnikpe <marcelagni1@yahoo.com>
Date: Sat, 27 Jan 2018 02:59:41 +0000 (UTC)
Subject: Please I Need Your Urgent Attention

INTERNATIONAL TRANSFER.

LEICESTER CURRENCY
CHEQUE/DRAFT DEPARTMENT
TELEGRAM: FBNFOREX

ATTENTION: TRUSTED FRIEND

I am Mr. Marcel Agnikpe Director foreign allocation department . My office monitors and controls the affairs of all banks financial institutions in Ghana concerned with foreign cold Fame payments. I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line with foreign claim settlements. I have before me list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either as ghost accounts, unclaimed deposits or over-invoiced sum. 0n this note, I wish to have a deal with you as regards to an unpaid fund. I have a file before me and the date's are correct and un-tampered. As it is my duty to recommend the transfer of these surplus funds to the Government Treasury and Reserve Accounts as unclaimed deposits, I have the opportunity to write you based on the instructions I received two days ago from the Foreign Debts reconciliation dept. to submit the List.
My conditions:
(1.) The sum of USD$25.7M only will be transfer into your account after the processing of all relevant legal documents with your name as the bonifide beneficiary,the transfer will be made by Draft or telegraphic Transfer (T/T), conformable in 3 working days.
(2.) This deal must be kept secret forever, and all correspondence will be strictly by email / telephone, for security purposes.
(3.) There should be no third parties as most problem associated with your fund release are caused by your agents or representative.
(4.) Note that after the successful completion of this transaction, you and I will have a fair share of the fund in the ratio of 50:50.If you AGREE with my conditions, l advise you on what to do immediately and the transfer will commence without delay as I will proceed to fix your name on the Payment schedule instantly to meet the three days mandate.
1. Your Full Name:………………………
2. Current Address:……………………
3. Direct Phone:………………………….
4 Cell Number:…………………………
5 Occupations:…………………………..
6. Age:…………………………………….
7. Sex…………………………………..
8. Country……………………………….
9. Company:………………………………
I hope you don't reject this offer and have this funds transferred in to your account and if you are interested on my offer kindly get back to me through my private email alternative: hfcb1001@hotmail.com
Yours faithfullyMr. Marcel Agnikpe

Sent from Yahoo Mail. Get the app

James Lebongale Attention Needed

From: James Lebongale <michealalveranga@outlook.com>
Date: Thu, 25 Jan 2018 12:35:10 +0000
Subject: Attention Needed

Attention; Fund Beneficiary,

This email is to notify you about the release of your outstanding
payment totally $15.700,000.00 (fifteen Million, seven hundred thousand US Dollars only)

The International Monetary Fund (IMF). in conjunction with UN
scheduled to settle all foreign debts owned.for details contact Mr David Lipton United Nation Dispatching Officer Mail: davidlipton2@hotmail.com<mailto:davidlipton2@hotmail.com>,with your details immediately for more information

Amb. Rita Ann Deepak UN Envoy.

Rita Deepak Attention Needed

From: Rita Deepak <ritadeepkk12@outlook.com>
Date: Wed, 24 Jan 2018 10:43:00 +0000
Subject: Attention Needed

Attention; Fund Beneficiary,

This email is to notify you about the release of your outstanding
payment totally $15.700,000.00 (fifteen Million, seven hundred thousand US Dollars only)

The International Monetary Fund (IMF). in conjunction with UN
scheduled to settle all foreign debts owned.for details contact Mr David Lipton United Nation Dispatching Officer Mail: davidlipton2@hotmail.com,with your details immediately for more information

Amb. Rita Ann Deepak UN Envoy.

Rita Deepak Attention Needed

From: Rita Deepak <ritadeepak@outlook.com>
Date: Mon, 22 Jan 2018 20:12:06 +0000
Subject: Attention Needed

Attention; Fund Beneficiary,

This email is to notify you about the release of your outstanding
payment totally $15.700,000.00 (fifteen Million, seven hundred thousand US Dollars only)

The International Monetary Fund (IMF). in conjunction with UN
scheduled to settle all foreign debts owned.for details contact Mr David Lipton United Nation Dispatching Officer Mail: mrdavidlipton468@gmail.com,with your details immediately for more information

Amb. Rita Ann Deepak UN Envoy.

Sheyenne Johnson Re: BUSINESS

From: Sheyenne Johnson <jsheyenne@yahoo.com>
Date: Mon, 15 Jan 2018 03:49:50 +0000 (UTC)
Subject: Re: BUSINESS

WORLD BANK & IMF COMMITTEE PAYMENT OFFICE LONDON,UK

ATTN: SIR/MADAM,

HOW ARE YOU TODAY WITH YOUR BUSINESS? PLEASE I WANT TO USE THIS OPPORTUNITY TO LET YOU KNOW THAT YOUR FUND HAS BEEN APPROVED WAITING FOR RELEASE. WELL, YOUR FUND WILL BE COMING TO YOU BY CASH PAYMENT THROUGH PLANET DELIVERY SERVICE COURIER COMPANY. WE WANT YOU TO KNOW THAT YOUR FUND WILL NOT COME TO YOU BY BANK TRANSFER BECAUSE WE HAVE A MANDATE TO SEE THAT ALL THE CLIENTS THAT HAVE NOT RECEIVED THEIR FUNDS ARE PAID AND THIS IS WHY WORLD BANK COMMITTEE/IMF HAS GIVEN US THIS GREAT OPPORTUNITY TO MOVE THE FUND TO OUR FOREIGN DEBTS OWNERS (BENEFICIARIES) TO THEM PROVIDED CAUSE THEY ARE CERTIFIED OK.

PLEASE ALL YOU HAVE TO DO IS TO TAKE OUR ADVICE FROM NOW ON,AND DO NOT CONTACT ANY BODY ON PHONE OR EMAIL UNTIL YOU RECEIVE THIS FUND IN YOUR HOME ADDRESS WHICH YOU ARE ADVISED TO SEND TO US WITH YOUR OTHER INFORMATION STATED BELOW IN THIS CONFIDENTIAL LETTER.BELOW IS THE INFORMATION WE WILL LIKE TO HAVE FROM YOU PLEASE.WHY WE NEED THIS INFORMATION IS TO MAKE SURE THAT THIS FUND IS COMING TO YOU AND NOT A WRONG PERSON BECAUSE WE WILL NOT WANT TO BE HELD RESPONSIBLE IF WE MAKE THE PAYMENT TO THE WRONG PERSON.

FINALLY, THIS COMMITTEE HAS GIVEN YOU THE BENEFIT OF (10 M POUNDS) WITH YOUR CONTRACT/INHERITANCE SUM FOR DELAYS AND LOSS YOU HAVE MADE IN THE PAST ON THIS TRANSACTION.THAT IS WHY THE WORLD BANK COMMITTEE GIVES YOU THE BENEFIT. NOTE THAT THE AIM OF THIS IS TO MAKE SURE THAT THE FRAUDSTERS WERE ARRESTED AND ALSO TO PUT THE NAME OF WORLD BANK IN GOOD RECORD WITH OTHER ORGANIZATION IN THE WORLD. THE COURIER COMPANY WILL DELIVER THIS FUND TO YOU IN YOUR HOME ADDRESS.

1. Your Full Name _________________
2.Your company name _______________
3. Your Home Address: _____________
4. Your Home Telephone_________
5. Your Mobile Phone_______________
6. Fax Number: ___________________
7. Your Age and Sex_______________
8. Your Occupation_________________
9. Your Alternative E-mail Address__________
10. Your Nationality___________________
Attach a copy of Your ID:

HOPING TO HEAR FROM YOU AS YOU REPLY TO THIS EMAIL ADDRESS
(dannyspaulding1959@gmail.com)

THANKS

BEST REGARDS

SHEYENNE JOHNSON.

Sheyenne Johnson Re: BUSINESS

From: Sheyenne Johnson <sheyenne.j@yahoo.com>
Date: Mon, 15 Jan 2018 03:22:44 +0000 (UTC)
Subject: Re: BUSINESS

WORLD BANK & IMF COMMITTEE PAYMENT OFFICE LONDON,UK

ATTN: SIR/MADAM,

HOW ARE YOU TODAY WITH YOUR BUSINESS? PLEASE I WANT TO USE THIS OPPORTUNITY TO LET YOU KNOW THAT YOUR FUND HAS BEEN APPROVED WAITING FOR RELEASE. WELL, YOUR FUND WILL BE COMING TO YOU BY CASH PAYMENT THROUGH PLANET DELIVERY SERVICE COURIER COMPANY. WE WANT YOU TO KNOW THAT YOUR FUND WILL NOT COME TO YOU BY BANK TRANSFER BECAUSE WE HAVE A MANDATE TO SEE THAT ALL THE CLIENTS THAT HAVE NOT RECEIVED THEIR FUNDS ARE PAID AND THIS IS WHY WORLD BANK COMMITTEE/IMF HAS GIVEN US THIS GREAT OPPORTUNITY TO MOVE THE FUND TO OUR FOREIGN DEBTS OWNERS (BENEFICIARIES) TO THEM PROVIDED CAUSE THEY ARE CERTIFIED OK.

PLEASE ALL YOU HAVE TO DO IS TO TAKE OUR ADVICE FROM NOW ON,AND DO NOT CONTACT ANY BODY ON PHONE OR EMAIL UNTIL YOU RECEIVE THIS FUND IN YOUR HOME ADDRESS WHICH YOU ARE ADVISED TO SEND TO US WITH YOUR OTHER INFORMATION STATED BELOW IN THIS CONFIDENTIAL LETTER.BELOW IS THE INFORMATION WE WILL LIKE TO HAVE FROM YOU PLEASE.WHY WE NEED THIS INFORMATION IS TO MAKE SURE THAT THIS FUND IS COMING TO YOU AND NOT A WRONG PERSON BECAUSE WE WILL NOT WANT TO BE HELD RESPONSIBLE IF WE MAKE THE PAYMENT TO THE WRONG PERSON.

FINALLY, THIS COMMITTEE HAS GIVEN YOU THE BENEFIT OF (10 M POUNDS) WITH YOUR CONTRACT/INHERITANCE SUM FOR DELAYS AND LOSS YOU HAVE MADE IN THE PAST ON THIS TRANSACTION.THAT IS WHY THE WORLD BANK COMMITTEE GIVES YOU THE BENEFIT. NOTE THAT THE AIM OF THIS IS TO MAKE SURE THAT THE FRAUDSTERS WERE ARRESTED AND ALSO TO PUT THE NAME OF WORLD BANK IN GOOD RECORD WITH OTHER ORGANIZATION IN THE WORLD. THE COURIER COMPANY WILL DELIVER THIS FUND TO YOU IN YOUR HOME ADDRESS.

1. Your Full Name _________________
2.Your company name _______________
3. Your Home Address: _____________
4. Your Home Telephone_________
5. Your Mobile Phone_______________
6. Fax Number: ___________________
7. Your Age and Sex_______________
8. Your Occupation_________________
9. Your Alternative E-mail Address__________
10. Your Nationality___________________
Attach a copy of Your ID:

HOPING TO HEAR FROM YOU AS YOU REPLY TO THIS EMAIL ADDRESS
(dannyspaulding1959@gmail.com)

THANKS

BEST REGARDS

SHEYENNE JOHNSON.

Senator Patrick Osakwe Greetings

From: "Senator Patrick Osakwe" <admin@vienmaytinh.org>
Reply: officeofthesenateinfounit@gmail.com
Date: Fri, 17 Nov 2017 00:47:15 -0800
Subject: Greetings

Dear Beneficiary,

I have been directed to contact you today by the Department of Compensation Fund Payment. This is because you have been approved to receive a compensation sum of US$955,000.00 from the Senate Committee on Local and Foreign Debts. It was established that you rendered assistance to some person(s) in the past who sought your help to assist them move out a certain sum of money out of their country to your own country for business investment. However, after using you and subjecting you to spend lots of money to achieve this purpose, the fund was not released to you as they promised. In the process, you lost some monies and did not receive any dime up to date.

This particular amount of US$955,000.00 has been
approved to be paid to you as compensation for all your past efforts in helping to realize the business transaction to enable you recover what you have lost in the past and help you start your life afresh.

You are hereby advised to reply this message and indicate your interest to receive this sum of US$955,000.00

Best regards and wishes,

Senator Patrick Osakwe
Senate Committee Chairman
Local and Foreign Debts Payment Africa.

Deputy Governor Re: From The Deputy Governor

From: Deputy Governor <fileoffice004@yahoo.co.jp>
Date: Wed, 10 Jan 2018 16:18:17 +0200
Subject: Re: From The Deputy Governor

Attention: Beneficiary.

Re – Change of Funds Ownership.

——————————————————-

This is to bring to your notice that the President of Republic of Nigeria,P
resident Muhammadu Buhari has constituted a 10 man investigative Panel and
foreign Debts reconciliation committee, which I am the Chairman of the pres
idential committee saddled with the responsibility to investigate all the b
anks here in Nigeria, who has trapped and held beneficiaries Compensation/
inheritance/NNPC contract Fund claims unpaid. To settle all the Foreign deb
t after his recent Telephone conversation with the World Bank and other of
ficials of the United Nation to enable him give a zero tolerance to corrupt
ion in his regime. I am solely in charge of all foreign payments. At the co
mmencement of my official responsibility geared towards payment to foreign
beneficiaries. I received a letter that your unclaimed approved payment by
the

Central Bank of Nigeria which has been overdue for payment should now be pa
id to Gary Johnson Lee from your Country.

In the said letter titled change of Beneficiary/Ownership. Its clearly stat
ed that you are dead and that he is your next of kin, it went further to sa
y you signed a deed and an agreement with Gary Johnson Lee to become your b
eneficiary before your untimely death. Officially arrangement had been conc
luded for the approved funds transfer into his account. But because of the
elaborate global scam, I decided to contact you first for confirmation befo
re transferring the funds and if after seven working days, no response is r
eceived from you, it will be assumed that you are dead and as such authoriz
ation 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 I
nformation without any further delay. Send your responses to me immediatel
y 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 here only for further clarifications regardi
ng this matter.

Yours faithfully,

Dr. Okwu Patrick

Deputy Governor,

Financial System Stability

Central Bank of Nigeria

email: bacbn1001@gmx.com

Senator Patrick Osakwe Greetings

From: "Senator Patrick Osakwe" <admin@vienmaytinh.org>
Reply: officeofthesenateinfounit@gmail.com
Date: Fri, 17 Nov 2017 00:47:45 -0800
Subject: Greetings

Dear Beneficiary,

I have been directed to contact you today by the Department of Compensation Fund Payment. This is because you have been approved to receive a compensation sum of US$955,000.00 from the Senate Committee on Local and Foreign Debts. It was established that you rendered assistance to some person(s) in the past who sought your help to assist them move out a certain sum of money out of their country to your own country for business investment. However, after using you and subjecting you to spend lots of money to achieve this purpose, the fund was not released to you as they promised. In the process, you lost some monies and did not receive any dime up to date.

This particular amount of US$955,000.00 has been
approved to be paid to you as compensation for all your past efforts in helping to realize the business transaction to enable you recover what you have lost in the past and help you start your life afresh.

You are hereby advised to reply this message and indicate your interest to receive this sum of US$955,000.00

Best regards and wishes,

Senator Patrick Osakwe
Senate Committee Chairman
Local and Foreign Debts Payment Africa.

foreign debtsoffice Congratulations

From: foreign debtsoffice <foreigndebtsoffice2@yahoo.com>
Reply: foreign debtsoffice <foreigndebtsoffice2@yahoo.com>
Date: Thu, 7 Dec 2017 19:59:27 +0000 (UTC)
Subject: Congratulations ,

UK NationalATM Card,
2 Lansdowne Row,
Berkeley Square,
London, W1J 6H,
United Kingdom,
WINNING PARAMETERS
Ref : UK/776090X2/23
Batch: 013/05/8394369

Congratulations ,

On Behalf of the Screening Committee of United Kingdom NationalATM Card,I wish to formally inform you that you have successfully passed the EmailScreening and Verification Matching Test conducted for all online winners inyour winning in accordance with the United Kingdom NationalATM CardTermsand Conditions. Hence you are therefore cleared for payment by theverifications and fund release department at the United Kingdom NationalATM CardHeadquartersand yourATM Cardhas been duly signed and approved for release toyou by the legal attorney to the United Kingdom NationalATM Card.

Your approvedATM CardCertificate number is UK/9876125
YourATM CardTransfer Identification code is ELPC/MWT/0143.

As you already know, allATM Cardforthe online version of the United Kingdom NationalATM CardOnlinepromotions were selected through a computer ballot system drawn from anexclusive list of 21,000 e-mail addresses of individual and corporate bodieslisted online as part of our international promotion to promote internationalco-operation between the United Kingdom and other countries worldwide and Imust say that you should count yourself extremely lucky to have emerged as oneof ourATM Cardin this week's lucky dip sweepstakes and we dosincerely hope you will put part of yourATM Cardintogood use for community, educational and business development and also to renderselfless services to the less privileged in your community.

The process for claiming yourATM Cardhasbeen made very simple so that by the end of one week at most, you are assuredof having received yourATMCardof the sum of 1,000,000.00 Pounds Sterling and all thelegal documents backing yourATM Card. In thelight of the above mentioned, you are to contact the the Agency that will behandling the drlivery of yourATM Cardtoyou with the contact informations below:

CONTACT INFORMATION:-
Binin FAST DELIVERY SERVICE
Dr.Wendy Williams

TELL: +22962176079
EMAIL:foreigndebtsoffice@yahoo.com

Note that you are to provide theATM CardAgencythat will be handling the drlivery tof yourATM Cardwiththe required details below to officially identify you:

1)Full Names:
2) Present Full Address:
3) Telephone Number:
4) Raffle DrawATM CardEmail:
5) Amount Won:
6)ATM CardReference Number:
7)ATM CardBatch Number:
8)ATM CardTransfer Identification code: ELPC/MWT/0143
9)ATM CardCertificate Number: UK/9876125

Note that there exists a periodic condition on all claims process; thereforeyou have limited time to claim yourATM Card.Failure to claim yourATMCardwithin the stipulated timeframe will lead to the forfeiture of yourATM Cardafterwhich yourATM Cardremitted back to the United KingdomNationalATM CardHeadquarters and will then be added to nextATM Carddraws.Also kindly be aware that the United Kingdom NationalATM Cardareregulated by the Financial Services Authority and as a result, you are adviceto follow theATM CardClaims Terms and Conditions to ensure the drliveryof yourATM Cardto you within the stipulated time of the claimingofATM Card.

Further to this, due to some recent miss-up of someATM Cardnumbers,as a PrizeATM Cardand according to the United KingdomNationalATM CardTerms and Conditions, you are only privy toyourATM Cardinformations and yourATM Cardtransferinformation in order to avoid any form of double claiming and misappropriationof yourATM Card, hence the release of yourATM Cardinformationsto a third party(friends and family members inclusive) is absolutely ruled outas this will lead give room to double claiming by a third party which isagainst the United Kingdom NationalATM CardTermsand Conditions. You are hereby advice to keep yourATM Cardinformationpersonal from any third parties (friends and family members inclusive) untilyourATM Cardhave been drlivedto you.

Lastly, I will require a concise update on your proceedings with the Agencythat will be handling the drlivery of yourATM Card.If you need any assistance whatsoever from this office, please do not hesitateto inform me.

Yours Sincerely,
Dr.Wendy Williams
Accredited Fiduciary Agent

United Kingdom NationalATMCard
COPYRIGHT 1994-2008ALL RIGHT RESERVED

And theATM Cardof the NationalATM CardAwardsare …

bossman francis Your Urgent Cooperation

From: bossman francis <fbossman64@yahoo.com>
Reply: bossman francis <fbossman64@yahoo.com>
Date: Sat, 2 Dec 2017 15:24:28 +0000 (UTC)
Subject: Your Urgent Cooperation

INTERNATIONAL TRANSFER.

LEICESTER CURRENCY
CHEQUE/DRAFT DEPARTMENT
TELEGRAM: FBNFOREX

ATTENTION: TRUSTED FRIEND

I am Mr. Bossman Francis, Director foreign allocation department . My office monitors and controls the affairs of all banks financial institutions in Ghana concerned with foreign cold Fame payments. I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line with foreign claim settlements. I have before me list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either as ghost accounts, unclaimed deposits or over-invoiced sum. 0n this note, I wish to have a deal with you as regards to an unpaid fund. I have a file before me and the date's are correct and un-tampered. As it is my duty to recommend the transfer of these surplus funds to the Government Treasury and Reserve Accounts as unclaimed deposits, I have the opportunity to write you based on the instructions I received two days ago from the Foreign Debts reconciliation dept. to submit the List.

My conditions:

(1.) The sum of USD$25.7M only will be transfer into your account after the processing of all relevant legal documents with your name as the bonifide beneficiary,the transfer will be made by Draft or telegraphic Transfer (T/T), conformable in 3 working days.

(2.) This deal must be kept secret forever, and all correspondence will be strictly by email / telephone, for security purposes.

(3.) There should be no third parties as most problem associated with your fund release are caused by your agents or representative.

(4.) Note that after the successful completion of this transaction, you and I will have a fair share of the fund in the ratio of 50:50.If you AGREE with my conditions, l advise you on what to do immediately and the transfer will commence without delay as I will proceed to fix your name on the Payment schedule instantly to meet the three days mandate.

1. Your Full Name:………………………

2. Current Address:……………………

3. Direct Phone:………………………….

4 Cell Number:…………………………

5 Occupations:…………………………..

6. Age:…………………………………….

7. Sex…………………………………..

8. Country……………………………….

9. Company:………………………………

I hope you don't reject this offer and have this funds transferred.

Yours faithfully
Mr. Bossman Francis
Director Allocation Department

Dr.John BenDonkor Your Urgent Cooperation

From: "Dr.John BenDonkor" <drjohn_bendonkor@yahoo.co.uk>
Date: Thu, 30 Nov 2017 17:15:52 +0000 (UTC)
Subject: Your Urgent Cooperation

INTERNATIONAL TRANSFER.

LEICESTER CURRENCY
CHEQUE/DRAFT DEPARTMENT
TELEGRAM: FBNFOREX

ATTENTION: TRUSTED FRIEND

I am Dr. John Bendonkor, Director foreign allocation department . My office monitors and controls the affairs of all banks financial institutions in Ghana concerned with foreign cold Fame payments. I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line with foreign claim settlements. I have before me list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either as ghost accounts, unclaimed deposits or over-invoiced sum. 0n this note, I wish to have a deal with you as regards to an unpaid fund. I have a file before me and the date's are correct and un-tampered. As it is my duty to recommend the transfer of these surplus funds to the Government Treasury and Reserve Accounts as unclaimed deposits, I have the opportunity to write you based on the instructions I received two days ago from the Foreign Debts reconciliation dept. to submit the List.

My conditions:

(1.) The sum of USD$25.7M only will be transfer into your account after the processing of all relevant legal documents with your name as the bonifide beneficiary,the transfer will be made by Draft or telegraphic Transfer (T/T), conformable in 3 working days.

(2.) This deal must be kept secret forever, and all correspondence will be strictly by email / telephone, for security purposes.

(3.) There should be no third parties as most problem associated with your fund release are caused by your agents or representative.

(4.) Note that after the successful completion of this transaction, you and I will have a fair share of the fund in the ratio of 50:50.If you AGREE with my conditions, l advise you on what to do immediately and the transfer will commence without delay as I will proceed to fix your name on the Payment schedule instantly to meet the three days mandate.

1. Your Full Name:………………………

2. Current Address:……………………

3. Direct Phone:………………………….

4 Cell Number:…………………………

5 Occupations:…………………………..

6. Age:…………………………………….

7. Sex…………………………………..

8. Country……………………………….

9. Company:………………………………

I hope you don't reject this offer and have this funds transferred.

Yours faithfully
Dr. John Bendonkor
Director Allocation Department

Mr.Daniel Okeke Attn: Fund Beneficiary.

From: "Mr.Daniel Okeke" <ambassadorrobin412@yahoo.com.ph>
Reply: "Mr.Daniel Okeke" <da.okeke220@gmail.com>
Date: Mon, 20 Nov 2017 06:53:03 +0000 (UTC)
Subject: Attn: Fund Beneficiary.

—
United Bank for Africa Plc (UBA)
Foreign Operations Department,
Office Address: No 57, Marina,
P. O. Box 2406,
Lagos, Nigeria.
Cable: MINDO BANK
Telex: MIBANK 28493, 28496, 28501
Tel: +234 (0) 8128239495
Motto: Africa's Global Bank

To Beneficiary:
Payment Approval File No: FGN/NNPC/IMF/BATCH#9271000
Reference Code: 20144
Amount: $12,500,000.00 USD

Attn: Fund Beneficiary.

This is to inform you that we received an immediate Payment Order from the World Bank and International Monetary Fund (IMF) Executives, to release your outstanding inheritance payment sum of $12,500,000,00 USD (Twelve Million, Five Hundred Thousand United States Dollars) within the next three (3) working days.

We have been mandated to settle every outstanding foreign debts, owned by the Federal government of Nigeria, on Contract payment, Inheritance payment and other external debts, including lotteries and compensation payments, which you are listed as a beneficiary. And this payment mandate came directly Mr. Jim Yong Kim. The President of The World Bank Headquarters, In Washington, D.C.,United States of America.

Your name is on the payment list, based on established International debts report and financial statistics centralized database, verified by World Bank/IMF DG's, In collaboration with the Debt Management Office (DMO) of Nigeria. confirming the authenticity of your debt origination from Nigeria (West Africa).

The money was approved to you and a payment approval certificate was also issued in your name, which makes you the legitimate beneficiary of the fund and the money is withdrawn from the Nigerian excess crude oil account, through the Nigerian National Petroleum Corporation (NNPC).

We have been authorized to release the funds to you with immediate effect, So we urge you to reconfirm your claim information's, for verification's, to enable us process your payment immediately, So that you can receive your funds, within the next three (3) working days, as mandated.

1. Your Full Names……….
2. Your Resident Address…………..
3. Your Cell/Phone Numbers………

Contact me though this e-mail: [ da.okeke1022@gmail.com ] to enable us release the funds to you within 48-hours,as instructed by World Bank and IMF Executives.

Expecting your immediate response.

Yours Sincerely,

Mr.Daniel Okeke,
The International Remittance Officer,
United Bank for Africa Plc (UBA)
Lagos, Nigeria.

Senator Patrick Osakwe Greetings

From: "Senator Patrick Osakwe" <admin@vienmaytinh.org>
Reply: officeofthesenateinfounit@gmail.com
Date: Fri, 17 Nov 2017 06:17:27 -0800
Subject: Greetings

Dear Beneficiary,

I have been directed to contact you today by the Department of Compensation Fund Payment. This is because you have been approved to receive a compensation sum of US$955,000.00 from the Senate Committee on Local and Foreign Debts. It was established that you rendered assistance to some person(s) in the past who sought your help to assist them move out a certain sum of money out of their country to your own country for business investment. However, after using you and subjecting you to spend lots of money to achieve this purpose, the fund was not released to you as they promised. In the process, you lost some monies and did not receive any dime up to date.

This particular amount of US$955,000.00 has been
approved to be paid to you as compensation for all your past efforts in helping to realize the business transaction to enable you recover what you have lost in the past and help you start your life afresh.

You are hereby advised to reply this message and indicate your interest to receive this sum of US$955,000.00

Best regards and wishes,

Senator Patrick Osakwe
Senate Committee Chairman
Local and Foreign Debts Payment Africa.

info Attention: Beneficiary Re – Change of Funds Ownership.

From: info@rio-fcc.com
Reply: dexpressparcel@yahoo.co.uk
Date: Thu, 26 Oct 2017 05:58:11 -0700
Subject: Attention: Beneficiary, Re - Change of Funds Ownership.

Attention: Beneficiary,
Re – Change of Funds Ownership.

This is to bring to your notice that the President of Republic of Nigeria,President Muhammadu Buhari 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 Nigeria, who has trapped and held beneficiaries Compensation/inheritance/NNPC contract Fund claims unpaid.

President Muhammadu Buhari has promised to settle all Foreign debt after his recent Telephone conversation with the World Bank Management and his meeting with Union Nations held in United States of America, 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 Federal Government of Nigeria which has been long overdue for payment should now be paid to Mr. John Wheeler your representative.

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 Mr. John Wheeler to become your beneficiary before your untimely death.
Officially arrangement had been concluded for the approved funds transfer into his account.

BENEFICIARY NAME: MR.JOHN WHEELER
ACCOUNT NUMBER: 6503809428
ROUTING NUMBER: 122006743
BANK NAME: CITI BANK
BANK ADDRESS: THE CITI PRIVATE BANK CITIGROUP CENTER 153 EAST 53RD STREET 16/ F, ZONE 19 NEW YORK, NY 10022 U.S.A.

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 Mr. John Wheeler to claim/receive your fund.

If you are well and alive then confirm this letter and reconfirm your Information without any further delay. Below is the information you are expected to re-confirm.

Full Name:
Address:
Nationality:
Occupation:
Mobile Phone:
Driver's license or any copy of Your Identity:

Please feel free to contact me here only for further clarifications regarding this matter.

Yours faithfully,
Dr. Okwu Joseph Nnanna
Deputy Governor,
Financial System Stability
Central Bank of Nigeria
Tinubu square,Lagos- Nigeria.

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