full contact details – Brendinghat

SA MA IMPORTANT NOTIFICATION FROM ECOBANK GHANA LIMITED

From: SA MA <santamarianaa@outlook.com> Date: Thu, 12 Oct 2023 13:02:37 +0000 Subject: IMPORTANT NOTIFICATION FROM ECOBANK GHANA LIMITED!!
ATTENTION: Sole Beneficiary,

We Received a New Payment Order Dated 06th of October 2023 From the
United Nations & Africa Union to Transfer the Sum of $2,800,000.00
MILLION to you. We have already sent you Two Various Notification
mails as Regarding this New Development and it’s Surprising we haven’t
Received any Acknowledgement Mail from you up till this time.

I am Sending you this Mail again as a REMINDER and to have your
Consent as regards to the Authorization Letter we Received from Mr.
LEE JONG YEOL with a Copy of Korean Passport No. M35692777 and was in
the Company of Two of his other Counsels Who Undoubtedly Claimed to be
your Representatives.

I am Requesting you to Personally Consent to this CLAIM by Mr. LEE
JONG YEOL Who Equally Submitted a Bank Account with the NONGHYUP BANK
in South Korea as your Legally Acceptable Receiving Bank Details for
the Funds Transfer.

Please Confirm the Stated Account Details below as we Noticed that the
Account Name is not your Name:

Bank Name: Nong Hyup Bank
Bank Address: Dalsung Gun Daegu City
Address of Bank-Dalseogu Daegu City
SWIFT CODE: NACFKRSE
Account Number : 4520024274471
Account Name : Lee Jong Yeol

It is our Banking Rules that we must have Direct Email or Telephone
Contact with the Fund Beneficiary First before we can Finally Release
the Fund, therefore I am officially Contacting you directly on this
Authorization Letter and a New Bank Account details submitted by Mr.
LEE JONG YEOL for the remittance of your $2,800,000.00 Million United
States Dollars.

We Humbly Advised you to Reply Back to us via our Bank Full Contact
Details & Email Address Information Stated Below here as Follows:

BANK NAMES: ECOBANK GHANA LIMITED
BANK BRANCH MANAGER NAME: DR MICHEAL AJAMU
EMAIL: ‎ecobank.g68@yahoo.com
PHONE: +233 598 298 595

And also do Endeavour to Provide the Required Details of Yours Stated
Below here as Follows for Clarification & Confirmation Regarding your
Claims to be Genuine before we can Release Payment of the United
Nations & Africa Union Compensation Payment to you without any Further
Delays Immediately we have Concluded the Verification Process in our
Bank Head of Foreign Remittance Department.

You are advised to send your Communication Particulars,

Full Names:
Telephone Number:
Fax Numbers:
Contact Address:
Occupation:
Your Company Name And Address:

If we didn’t Hear From you soon, whenever Mr. LEE JONG YEOL Contacts
our Bank for the remittance of your $2,800,000.00 Million United
States Dollars, we will not Hesitate to Release the Compensation Funds
to him since he claimed to be your Representative that was sent by you
to make the Claims of the Funds on your Behalf from our Bank.

Thank you for your attention and I look forward to your prompt answer.

Respectfully,
Christian Moses
Publication/Customers Service ECOBANK GHANA LIMITED

KING SIM IMPORTANT NOTIFICATION FROM ECOBANK GHANA LIMITED

From: KING SIM <ksim45902@gmail.com> Date: Fri, 8 Sep 2023 16:04:06 +0000 Subject: IMPORTANT NOTIFICATION FROM ECOBANK GHANA LIMITED!!ATTENTION: Sole Beneficiary,

We Received a New Payment Order Dated 28th of August, 2023 From the
United Nations & Africa Union to Transfer the Sum of $2,800,000.00
MILLION to you. We have already sent you Two Various Notification
mails as Regarding this New Development and it’s Surprising we haven’t
Received any Acknowledgement Mail from you up till this time.

I am Sending you this Mail again as a REMINDER and to have your
Consent as regards to the Authorization Letter we Received from Mr LEE
JONG YEOL with a Copy of Korean Passport No. M35692777 and was in the
Company of Two of his other Counsels Who Undoubtedly Claimed to be
your Representatives.

I am Requesting you to Personally Consent to this CLAIM by Mr LEE JONG
YEOL Who Equally Submitted a Bank Account with the NONGHYUP BANK in
South Korea as your Legally Acceptable Receiving Bank Details for the
Funds Transfer.

Please Confirm the Stated Account Details below as we Noticed that the
Account Name is not your Name:

Bank Name : Nong Hyup Bank
Bank Address : Dalsung Gun Daegu City
Address of Bank- Dalseogu Daegu City
SWIFT CODE : NACFKRSE
Account Number : 4520024274471
Account Name : Lee Jong Yeol

We Humbly Advised you to Reply Back to us via our Bank Full Contact
Details & Email Address Information Stated Below here as Follows:

BANK NAMES: ECOBANK GHANA LIMITED
BANK BRANCH MANAGER NAME: DR MICHEAL AJAMU
EMAIL: ‎ecobank.g68@yahoo.com
PHONE: +233 598 298 595

You are advised to send your Communication Particulars,

Full Names:
Telephone Number:
Fax Numbers:
Contact Address:
Occupation:
Your Company Name And Address:

Thank you for your attention and I look forward to your prompt answer.

Respectfully,

Christian Moses
Publication/Customers Service
ECOBANK GHANA LIMITED

Washingtont Trust Bank Thank you for banking with us…Yours In service…

From: Washingtont Trust Bank <washingtontrustbankoffice2@gmail.com> Date: Sat, 26 Aug 2023 06:38:50 -0700 Subject: Thank you for banking with us...Yours In service...

Attachments

WTB FUND APPROVAL NOTIFICATION.jpg
WTB_ID.jpg

WASHINGTON TRUST BANK (USA)
Address: 717 West Sprague Avenue Spokane,
WA USA
Chairman and CEO
Washington Trust Bank,

Dear: Beneficiary,
View attached your Fund Approval Notification and my working id card
for your perusal……We the Washington Trust Bank, WA and Undersigned
Bank Officials, Hereby confirm with full banking responsibility that
the Inheritance payment from the United States Government in your
name. We confirm that payment of US$200,000,000.00(TWO HUNDRED MILLION
UNITED STATES DOLLARS ONLY) is in our custody to disbursement to your
Nominated Bank account or send it via Master ATM card to you home
address without
any more delay…In Pursuance to the U.S. Treasury Department ACT
19(a) Section 3 on Automated Wire Transfer, to ensure rightful funds
Transaction, We adhered to the instructions of from Treasury
Department in Financial Clarification with the Authorities of the
Financial Fraud Enforcement Task Force (FFETF) and Financial Crime
Network (FINCEN) to ensure this Approval is tenable. Hence we the
Washington Trust Bank, WA Disclaims every delay pertaining to the
transfer of this Approval payment of $200 million into your nominated
bank account before next week ….You are hereby advised to
reconfirm your full contact details /bank details and attach any of
your id cards for onward transferring of your payment without any more
delay .. …….. We await your positive feedback .Response……
The only thing this transfer will cost you (TAXATION FEES OF 0.01% OF
$200 Million which is $20,000.00 … YOU WILL PAY TO THE UNITED STATES
TAXATION OFFICER IN CHARGES ONLY and receive your $200 Million
successfully without any more delay…..NOTE: If you received this
message in your SPAM/JUNK folder that is because of the restrictions
implemented by your Internet Service Provider, treat it
genuinely….Thank you for banking with us…Yours In service…
Mr. Peter F. Stanton
Chairman and CEO
Washington Trust Bank.
Phone: +1 509 237 7090
Address: 717 West Sprague Avenue
Spokane, WA

Robert Fernandez Please Reply Urgently

From: Robert Fernandez <robert.fernandezl7546@gmail.com> Reply: Robert Fernandez <robert.fernandez17546@gmail.com> Date: 12 Aug 2023 09:20:24 +0200 Subject: Please Reply Urgently!
Good Day,

How are you doing? I have been trying to reach you. My name is Robert
Fernandez, I am Working with an associate contractor/auditor with
asset management/investment banking of NEW AGE FINANCIAL BANK.I am
currently in the auditing department that normalizes funds transfer
from foreign countries passing through NEW AGE FINANCIAL BANK OF
SWITZERLAND as a major corresponding bank in Europe and other
countries. Am sure you know about this.

I personally handle hundreds of funds meant for different accounts in
different banks from different countries daily. Every day we have more
than 60 block funds floating without existing accounts with the NEW
AGE FINANCIAL BANK. Every three months, the funds are warehoused in a
particular account here in the BANK without any beneficiary.

THIS IS MY DEAL: If you can open an online account with our bank
Immediately, I will make deposits of funds in that account to the
volume of $20,500,000.00 while you transfer it to your local bank in
your country and withdraw it from your bank. Any amount I deposit in
your transit account, you take 50% and send 50% to me after
withdrawal.

If you are comfortable with my proposal and are certain that you want
to do the transaction with me, do provide me with your full contact
details. I will guide you on how to achieve the delivery of the
project/transaction successfully within days.

Sincerely,
Robert Fernandez

JN IMPORTANT NOTIFICATION FROM ECOBANK GHANA LIMITED

From: JN <jsdlagba@gmail.com> Date: Mon, 19 Jun 2023 13:32:44 +0000 Subject: IMPORTANT NOTIFICATION FROM ECOBANK GHANA LIMITED!!ATTENTION: Sole Beneficiary,

We Received a New Payment Order Dated 15th of June, 2023 From the
United Nations & Africa Union to Transfer the Sum of $2,800,000.00
MILLION to you. We have already sent you Two Various Notification
mails as Regarding this New Development and it’s Surprising we haven’t
Received any Acknowledgement Mail from you up till this time.

I am Sending you this Mail again as a REMINDER and to have your
Consent as regards to the Authorization Letter we Received from
Barrister LEE JONG YEOL with a Copy of Korean Passport No. M35692777
and was in the Company of Two of his other Counsels Who Undoubtedly
Claimed to be your Representatives.

I am Requesting you to Personally Consent to this CLAIM by Barrister
LEE JONG YEOL Who Equally Submitted a Bank Account with the NONGHYUP
BANK in South Korea as your Legally Acceptable Receiving Bank Details
for the Funds Transfer.

Please Confirm the Stated Account Details below as we Noticed that the
Account Name is not your Name:

Bank Name : Nong Hyup Bank
Bank Address : Dalsung Gun Daegu City
Address of Bank- Dalseogu Daegu City
SWIFT CODE : NACFKRSE
Account Number : 4520024274471
Account Name : Lee Jong Yeol

It is our Banking Rules that we must have Direct Email or Telephone
Contact with the Fund Beneficiary First before we can Finally Release
the Fund, therefore I am officially Contacting you directly on this
Authorization Letter and a New Bank Account details submitted by Barr.
LEE JONG YEOL for the remittance of your $2,800,000.00 Million United
States Dollars.

We Humbly Advised you to Reply Back to us via our Bank Full Contact
Details & Email Address Information Stated Below here as Follows:

BANK NAMES: ECOBANK GHANA LIMITED
BANK BRANCH MANAGER NAME: DR MICHEAL AJAMU
EMAIL: ‎ecobank.g68@yahoo.com
PHONE: +233 598 298 595

You are advised to send your Communication Particulars,

Full Names:
Telephone Number:
Fax Numbers:
Contact Address:
Occupation:
Your Company Name And Address:

If we didn’t Hear From you soon, whenever Barr. LEE JONG YEOL
Contacts our Bank for the remittance of your $2,800,000.00 Million
United States Dollars, we will not Hesitate to Release the
Compensation Funds to him since he claimed to be your Representative
that was sent by you to make the Claims of the Funds on your
Behalf from our Bank.

Thank you for your attention and I look forward to your prompt answer.

Respectfully,

Christian Moses
Publication/Customers Service
ECOBANK GHANA LIMITED

FUND VERIFICATION DEPT CONTACT THE AGENT NOW

From: FUND VERIFICATION DEPT <firstbnknigerianplc@gmail.com> Reply: efccdvdept@gmail.com Date: Tue, 3 Jan 2023 10:18:03 +0100 Subject: CONTACT THE AGENT NOWEFCC FOREIGN DEBT SETTLEMENT VERIFICATION DEPT
ECONOMICAL FINANCIAL CRIME COMMISSION (EFCC)
NO 15/18 AWOLOWO ROAD,
IKOYI, LAGOS

Dear Beneficiary,

We wish to notify you that Allowance/unclaimed compensation
Inheritance payment of US$5,600,000.00 Million Only, has been arranged
to be deliver to you via our Universal ATM MASTER CARD, through an
Accredited Diplomat who has arrived United State, we were able to
accomplish this with the help of EU,UN and World Bank, every necessary
delivery arrangement has been formalized and you are to contact the
delivery agent with below information:

Name; Martin Lee
Tel no: +1 509-906-4354
Email: boloaleix9@gmail.com

Registration code is; GGL1222, Use it as your subject to contact the
Delivery Diplomat Agent with your complete full contact details

Full Name….
Mobile Number……
Mailing Contact Address…
City:
State…
Nearest Airport …….
Occupation……………….
Sex………………
Age……………….

Your Card Pin code is*5242* the manual for self activation is on the
parcel and note that your parcel has been term classified.

Yours Sincerely
Mr Kenneth Babatunde
For Efcc Foreign Debt Settlement Verification Dept

JOHN JOHNSON THIS IS A GOOD NEWS NOW.

From: JOHN JOHNSON <emefieilegodwin226@gmail.com> Reply: jhogbsonandjohnson@gmail.com Date: Tue, 20 Sep 2022 06:16:59 -0700 Subject: THIS IS A GOOD NEWS NOW.Attn.

How are you?

Listen to me very carefully sir.

Now we are ready to release your fund and all you need to do is to
create an online wellet account provider on this website through
(offshorescoins.com) and send me username once you’re done.

We will transfer credit the sum $5Million USD into the wellet account
for you to use to clear all requested charges at the diplomatic office
in Spain that will handle the shipping to Italy.

From the wallet account you will withdraw to pay handling charge’s to
the government. Create the account and send me details such as
username/screenshot we can start with sum of $5 Million Dollars first
transfer load.

As soon as you reply with your full contact details I will give you a
call for more discussion in details on how this business could be
concluded in a couple of weeks without any hitch or whatsoever. And I
guaranteed you 100% risk free transaction as an insider with the bank.

I look forward to your email.
Yours Sincerely,

John Johnson.

Washington Trust Bank Thank you for banking with us…Yours In service.

From: Washington Trust Bank <washingtontrustbankoffice1@gmail.com> Date: Sat, 3 Sep 2022 07:33:19 -0700 Subject: Thank you for banking with us...Yours In service.WASHINGTON TRUST BANK (USA)
Address: 717 West Sprague Avenue Spokane,
WA USA
Chairman and CEO
Washington Trust Bank,

Attention

We the Washington Trust Bank, WA and Undersigned Bank Officials,
Hereby confirm with full banking responsibility that the Inheritance
payment from the United States Government in your name. We confirm
that payment of US$200,000,000.00(TWO HUNDRED MILLION UNITED STATES
DOLLARS ONLY) is in our custody tor disbursement to your Nominated
Bank account or send it via Master ATM card to you home address
without any more delay….
In Pursuance to the U.S. Treasury Department ACT 19(a) Section 3 on
Automated Wire Transfer, to ensure rightful funds Transaction, We
adhered to the instructions of from Treasury Department in
Financial Clarification with the Authorities of the Financial Fraud
Enforcement Task Force (FFETF) and Financial Crime Network (FINCEN) to
ensure this Approval tenable.
Hence we the Washington Trust Bank, WA Disclaims every delay
pertaining to the transfer of this Approval payment of $200 million
into your nominated bank account ….You are hereby advised to
reconfirm your full contact details /bank details and attach any of
your id cards for onward transferring of your payment without any more
delay .. ….. We await your positive .Response.
NOTE: If you received this message in your SPAM/JUNK folder, that is
because of the restrictions implemented by your Internet Service
Provider, treat it genuinely.
Thank you for banking with us…Yours In service.
Mr. Peter F. Stanton Chairman and CEO
Washington Trust Bank.
Phone: +1 509 237 7090
Address: 717 West Sprague Avenue
Spokane, WA U.S.A

Mr. Peter F. Stanton Thank you for banking with us…Yours In service.

From: "Mr. Peter F. Stanton"<wtboffice23333331@gmail.com> Reply: <wtboffice25@gmail.com> Date: Sun, 21 Aug 2022 12:52:33 -0700 Subject: Thank you for banking with us...Yours In service.WASHINGTON TRUST BANK (USA)
Address: 717 West Sprague Avenue Spokane,
WA USA
Chairman and CEO
Washington Trust Bank,

Attention: Beneficiary
We the Washington Trust Bank, WA and Undersigned Bank Officials, Hereby confirm with full banking responsibility that the Inheritance payment from United States Government in your name. We confirm that payment of US$200,000,000.00(TWO HUNDRED MILLION UNITED STATES DOLLARS ONLY) is in our custody tor disbursement to your Nominated Bank account or send it via Master ATM card to you home address without any more delay.
In Pursuance to the U.S. Treasury Department ACT 19(a) Section 3 on Automated Wire Transfer, to ensure rightful funds Transaction, We adhered to the instructions of from Treasury Department in Financial Clarification with the Authorities of the Financial Fraud Enforcement Task Force (FFETF) and Financial Crime Network (FINCEN) to ensure this Approval tenable.
Hence we the Washington Trust Bank, WA Disclaims every delay pertaining to the transfer of the this Approval payment of $200 million into your nominated bank account
You are hereby advice to reconfirm your full contact details /bank details and attach any of your id card for onward transferring of your payment without any more
delay .. We await your positive .Response.
NOTE: If you received this message in your SPAM/JUNK folder, that is because of the restrictions implemented by your Internet Service Provider, treat it genuinely…. respond to me direct to theis Email: wtbusajbw@yahoo.com or wtbusajjjjdddd@yahoo.com
Thank you for banking with us…Yours In service.
Mr. Peter F. Stanton Chairman and CEO
Washington Trust Bank.
Phone: +1 509 237 7090
Address: 717 West Sprague Avenue
Spokane, WA U.S.A

Dean Graham DELIVERY OF YOUR PACKAGE……FROM DEAN GRAHAM. ..

From: "Dean Graham"<info@diplomats.org> Reply: <agentdeangraham2022@gmail.com> Date: Tue, 2 Aug 2022 06:14:51 -0700 Subject: DELIVERY OF YOUR PACKAGE......FROM DEAN GRAHAM.!!..Good day,

I am Dean Graham by name. You were made the beneficiary of a fund worth $7.5Million by a benefactor whose details will be revealed to you after handing over the funds to you in accordance with the Agreement we signed with the benefactor when he enlisted our assistance in delivering the funds to you.

In respect to this, we have agreed that the delivery of this package of yours be completed without further delay and has been mandated to be effected within 72 hours. Hence, there is need for you to give us your full contact details along side your international passport or any form of identification so that we will not make the mistake of making the delivery to the wrong person.

1.Full Name
2.Residential Address
3.Age
4.Occupation
5.Direct Telephone Numbers
6.Any Form of Identification

On receipt of the above information, we shall contact you for further details. You can reach me on the email address: agentdeangraham2022@gmail.com

Regards,
Dean Graham.

NYK TELEGRAPHIC TRANSFER NOTICE

From: "NYK" <Nyk@wildapricot.org> Reply: "BOA NYK" <creditcontroldept@skymail.at> Date: Wed, 13 Jul 2022 12:07:20 +0000 Subject: TELEGRAPHIC TRANSFER NOTICE
Dr Charles Holliday Jr.
Bank of America.Branch Offices New
York1680 Broadway, New York.NY 10019,
USA.Vice Chairman on Investment
BankingDirector, Credit Control Dept.

TELEGRAPHIC TRANSFER NOTICE

This is an official notification concerning your fund telegraphic
Transfer through our bank, Bank of America,
New York which has been officially approved by the management of World
Bank Swiss (WBS) to credit the sum of US$18.5 Million into your bank
account.

Also be informed that the Governor of Bank in London (BL) will sign on
your payment advice and a copy of the advice will be sent to the World
Bank in Swiss for some record purposes. Meanwhile your information and
your full contact details were received from our research manager,
Barr.Paul Peterson on your behalf to FRB for immediate release of your
fund.

This fund was part of the lodged Late President Saddam Hussein of Iraq
discovery fund with World Bank of Switzerland, which the Swiss Bank
has decided to distribute it generously to help few lucky individuals
and the American Government is in agreement with the Swiss Bank to
distribute
the fund to 700 hundred thousand people in America, Europe, Asia &
Africa in other to help improve their businesses.

Reconfirm the aforesaid information accurately because this office
cannot afford to be held liable for any wrong transfer of funds or
liable of any fund credited into an unknown account.

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

Your quick response shall be mostly appreciated.
Yours Faithfully,
Dr Charles Holliday Jr.
Director, Credit /Telex Department.

Mr. Ben Edward Jr Your Cash Payment

From: "Mr. Ben Edward Jr" <supportoob@informationconsultancyservices.co.uk> Reply: mrbenedwardjr44@gmail.com Date: Tue, 07 Jun 2022 07:07:51 -0700 Subject: Your Cash Payment

—
We are here to inform you that your total Inheritance Payment of
$7.8Million USD that you have been waiting for so many year is here in
our office and if you wish to receive your total funds in cash, please
email me as soon as possible with your full contact details so that you
will receive your funds in cash to your home address with out any more
delays and I will be expecting you to get back to me ASAP.

This cash was brought to us this yesterday by the cash payment office
BENIN REPUBLIC, please reconfirm the below information to avoid delivery
of your cash to wrong hand.

Full names…………
Parcel owner address……
Country/State……..
Occupation………..
Passport/Driving License
Tel………..

We will register your cash payment and send you some document’s that
back up the delivery before we proceed for safety delivery of your
package as soon as you reconfirm the required information for safety
delivery.

Mr. Ben Edward Jr
Director Cash Payment Office
Cell Phone: +229-902-10155
Email:mrbenedwardjr44@gmail.com

Mr. Dean Graham. DELIVERY OF YOUR PACKAGE……FROM AGENT DEAN GRAHAM. ..

From: "Mr. Dean Graham."<info@diplomats.us> Reply: <agentdeangraham2014@yahoo.com> Date: Wed, 1 Jun 2022 14:06:43 -0700 Subject: DELIVERY OF YOUR PACKAGE......FROM AGENT DEAN GRAHAM.!!!!..ood day,

1.Full Name
2.Residential Address
3.Age
4.Occupation
5.Direct Telephone Numbers
6.Any Form of Identification

On receipt of the above information, we shall contact you for further details. You can reach me on the email address: agentdeangraham2014@yahoo.com

Regards,
Dean Graham.

Mr. Dean Graham. DELIVERY OF YOUR PACKAGE……FROM AGENT DEAN GRAHAM. ..

From: "Mr. Dean Graham." <info@diplomats.us> Reply: <agentdeangraham2014@yahoo.com> Date: Mon, 30 May 2022 01:56:42 -0700 Subject: DELIVERY OF YOUR PACKAGE......FROM AGENT DEAN GRAHAM.!!!!..ood day,

1.Full Name
2.Residential Address
3.Age
4.Occupation
5.Direct Telephone Numbers
6.Any Form of Identification

On receipt of the above information, we shall contact you for further details. You can reach me on the email address: agentdeangraham2014@yahoo.com

Regards,
Dean Graham.

julie bannie HELLO DEAR

From: julie bannie <sallmbayang34@gmail.com> Reply: juliebannie1901@yahoo.com Date: Sun, 20 Feb 2022 22:58:15 -1200 Subject: HELLO DEARHello,

I hope that this mail reach you in good health, please do not be upset
with my mail and if you find it not interested please delete it and
ignore it as i do not mean to offend you in anyway. I am Ms Julie
Bennie, I am working as auditing/finance department operating in one
of the leading bank here in Senegal, and I want to inform you that an
amount of US$6,000.000 Million will
be moved on your name as the Foreign Business Partner to our late
deceased customer Mr Waleed Hazaa Salim, I need your partnership to
receive this money as we shall share the money in the ratio of 42/58%.
You will receive this amount through Diplomatic means or through bank
to bank transfer.

i would like absolute confidentiality and rest assured that i am here
to direct you and help you with all information required for us to
achieve this project for security reason, the director board has held
a meeting regarding this unclaimed fund for our late decease customer
who dies years ago and no family or next of kin to apply for the claim
so i will guide you to apply as the business partner and give you
directives to follow so the project can be successfully achieved and
will delete all your information from our bank system once we
successfully achieve this fund with my position in the bank.

Please send your full contact details such as.

1) your full names.
2) your direct telephone numbers.
3) your country and home address.
4) your age and occupation.
5) your passport copy or any of your ID card.

more details on how to claim the fund will be given upon your reply.

Your quick response will be highly appreciated.

Yours sincerely,

Ms Julie Bennie.

william mullen PAYMENT NOTIFICATION FROM BANK OF AMERICA

From: william mullen <wm948785@gmail.com> Date: Wed, 9 Feb 2022 09:52:01 +0100 Subject: PAYMENT NOTIFICATION FROM BANK OF AMERICANOTICE: TELEGRAPHIC TRANSFER (T/T)

We are hereby officially notify you concerning your fund telegraphic
transfer through our bank, Bank of America, to your bank account,
which has been officially approved by the management of World Bank
Swiss (WBS) to credit the sum of US$10,000,000.00 (Ten Million United
States Dollars Only) into your nominated bank account.

Note that we have started processing your payment and everything
concerning the immediate remittance of your funds will be carried out
within the shortest possible time from the time we receive your below
needed information. Also be informed that the Governor of Apex Bank in
London (BL) will sign on your payment advice and a copy of the advice
will be sent to the World Bank in Swiss for some record purposes.

Meanwhile your information and your full contact details were received
from the Claims Resolution Unit (CRU) on your behalf, for immediate
release of the said fund to your favor. Note that this fund was part
of the lodged late president Saddam Hussein of Iraq discovery fund
with world bank of Switzerland, which the Swiss bank has decided to
distribute generously to help few lucky individuals and the American
government and also the new France president is in agreement with the
Swiss bank to distribute the fund to seven hundred thousand people in
America, Europe, Asia and Africa in order to help improve their
businesses.

Therefore, you are to reconfirm the below information accurately,
because this office cannot afford to be held liable for any wrong
transfer of funds or liable of any fund credited into an unknown
account. These are the information needed to be reconfirmed by you.
Email: wm948785@gmail.com

1: Your full name and contact address.
2: Date of Birth:
3: Occupation:
4: Your direct phone number:

As soon as I receive the above info, I will process your payment to
enable the transfer to get started immediately.
Your quick response shall be mostly appreciated.

Yours in service,
Mr. William Mullen

julie bannie HELLO DEAR

From: julie bannie <danfakhasidy36@gmail.com> Reply: juliebannie1901@yahoo.com Date: Sun, 16 Jan 2022 21:59:25 -1200 Subject: HELLO DEARHello,

Please send your full contact details such as.

1) your full names.
2) your direct telephone numbers.
3) your country and home address.
4) your age and occupation.
5) your passport copy or any of your ID card.

more details on how to claim the fund will be given upon your reply.

Your quick response will be highly appreciated.

Yours sincerely,

Ms Julie Bennie.

MAR DEL COMPENSATION PAYMENT OF YOURS IS READY FOR TRANSFER TO YOU IF YOU ARE ALIVE.

From: MAR DEL <delm5135@gmail.com> Date: Tue, 11 Jan 2022 12:18:42 -0800 Subject: COMPENSATION PAYMENT OF YOURS IS READY FOR TRANSFER TO YOU IF YOU ARE ALIVE.Attention: Beneficiary,

Be informed that your Payment been Legally Approved by the National
Economic Council Republic of Ghana to be Transfer but we receive a
Shock News from your Partner/Business Associate that you got a near
Fatal Accident that left you with a Broken Spinal Cord which Impaired
your Ability to Hear and Speak. In order Words, we have been
officially informed that you are now Invalid, Deaf and Dumb Arising
from a Motor Accident which Damaged our Spinal Cord. This information
is Provided to us by your Business Associate Appointed to Oversee your
Transaction.

Furthermore, your Associate Presented a New Bank Account Details that
you Authorized that your Payment to be Paid into the Account in their
Favor Stated Below.

That you Need Money to sort your Hospital Bill as you Still Remain in
Hospital to Treat your Health Please Treat this Message Urgent to
Enable us know if its Truth What they Confirm to us, then Five Day are
been Listed to Wait for your Comment Fails to do that we goes on to
Pay.

Here is the Bank Account Submitted by your Business Colleague Below:

Bank of America,
A/C # 2370124517
Swift Code : BOFAUS33N
Routing No.94672361
Account Name: Gerald Phillips

However, we will wait for your Comment over this Matter and Please
confirm the Validity of this Report and State Clearly whether you are
Invalid, Deaf and Dumb Arising from your Auto Accident, as we expect
to receive your Full Contact Details from you on return of this Mail
if you are Still Alive

To Further Convince us that you are the very person, I would prefer
you call Mr. Leroy Brown Chairman Payment Transfer Dept (FMF) on his
Private Phone Number: +233 57 175 7969 or Email:
ecobank.gha14@gmail.com To enable him Start Processing of the Release
of your US$5.5 Million Dollars.

Immediately you Receive this Message otherwise, we would have no
Choice But to Act According to your Will and bear it in mind that you
are not going to work According to the Instruction from Mr. Leroy
Brown to Enable you Receive your Funds Successfully.

Contact the Bank Immediately and Reconfirmed your Personal Information
such:

Full Name………………………………………………..
Residence Address………………………………….
Phone Number………………………………………..
Bank Account Details:……………………………..

Attach Copy Of Your Driver’s License To Avoid Sending Your Funds into
Wrong Person, Do keep Posted by Sending text message on my private
number:+233 57 175 7969

Yours Sincerely,

Dr. William Bello
Secretary to Chairman Payment Transfer Dept (FMF)
Private number:+233 57 175 7969
Reply To: Email: ecobank.gha14@gmail.com

Mr. Paul Jones Urgent Business Proposal.

From: "Mr. Paul Jones" <jonespaul3636@gmail.com> Reply: mrpauljonesstockivestorplcuk9@gmail.com Date: Wed, 6 Oct 2021 15:15:14 +0100 Subject: Urgent Business Proposal.

Urgent Business Proposal.

I am Mr. Paul Jones, I work with the investor’s center of the London
stock exchange group Plc. We have for some years now, been dealing
with some unclaimed shares running to the tune of 6.7 Million Thousand
Pounds and recently my boss secretly decided to sell it off with the
intention that the two of us will make use of the fund for investment
outside the stock house.

An American investor has paid for the unclaimed shares in Dollars and
the cash has been received and saved in China Citic Bank (CCB) for
onward movement outside the Country. But unfortunately, my boss passed
away two months ago, and the family has read his last testament (WILL)
without mentioning anything about this cash deposited in China Citic
Bank (CCB).

So at this point, I was the only person that knows this deal and where
this money is. But, since I cannot do it alone, I contacted my boss
wife and told her all that transpired while her husband was alive and
I am the only trusted partner who knows about this money because of
this, she has given me the go ahead order to make sure I get a trusted
person overseas who will receive this fund and share it, so that her
family will make use of their own share of the money to complete her
husband’s intention and his soul will rest in peace.

The total amount in Dollars is US$10,636,352.96 and this amount is
still available in China Citic Bank (CCB). Show your interest ASAP by
sending your full contact details;

1. Full name
2. Address
3. Cell phone
4. Occupation

Send all this requested information via my private email: (
mrpauljonesstockivestorplcuk9@gmail.com ), while a legal practitioner
will use this details to get a legal permit for you to receive this
cash outside this Country for our sharing. You will be given 30% out
of the total sum.

Your co-operation is highly expected to help this widow and her children.

Yours truly,
Mr. Paul Jones.

Kristy Carter brendinghat

From: "Kristy Carter" <kristy@tradedirectorylisting.info> Date: Mon, 27 Sep 2021 08:16:50 -0700 Subject: brendinghat

Hi Team Brendinghat,

Would you be interested in reaching out the attendees of “Annual
Scientific Meeting & Clinical Lab Expo 2021” held on 26th – 30th
Sep 2021 | Atlanta, United States.

All Contacts are opt-in and permission based. The list is complete
with full contact details.

If interested kindly reply me for more information and discounted cost
for acquiring the list.

Regards,
Kristy Carter| Inside Sales, USA & Europe|
Email: kristy@tradedirectorylisting.info

Shannon Novak brendinghat

From: Shannon Novak <shannon.novak@4thoughtmarketing.online> Date: Fri, 24 Sep 2021 15:56:01 +0000 Subject: brendinghat

Hi Brendinghat,

Would you be interested in reaching out the attendees of
“MEDICA-2021”

All Contact are opt-in and permission based. The list is complete with
full contact details.

If interested, kindly reply me for more information discount cost to
acquire the list.

Regards,

Shannon Novak

Business Analyst

Email: shannon.novak@4thoughtmarketing.online

Dean Graham DELIVERY OF YOUR PACKAGE……FROM AGENT DEAN GRAHAM

From: "Dean Graham"<info@diplomats.us> Reply: <agentdeangraham2014@yahoo.com> Date: Sat, 4 Sep 2021 08:19:51 -0700 Subject: DELIVERY OF YOUR PACKAGE......FROM AGENT DEAN GRAHAM!!!!!

Good day,

1.Full Name
2.Residential Address
3.Age
4.Occupation
5.Direct Telephone Numbers
6.Any Form of Identification

On receipt of the above information, we shall contact you for further details. You can reach me on the email address: agentdeangraham2014@yahoo.com

Regards,
Dean Graham.

Nora Pincus brendinghat

From: "Nora Pincus" <nora@tradedirectorylisting.info> Date: Thu, 2 Sep 2021 13:48:26 -0700 Subject: brendinghat

Hi Team Brendinghat,

Would you be interested in reaching out the attendees of “PAINWeek
Conference” held on 07th – 11th Sep 2021 | Las Vegas, United
States.

All Contacts are opt-in and permission based. The list is complete
with full contact details.

If interested kindly reply me for more information and discounted cost
for acquiring the list.

Regards,

Nora Pincus| Inside Sales, USA & Europe|

Email: nora@tradedirectorylisting.info

Dean Graham DELIVERY OF YOUR PACKAGE……FROM AGENT DEAN GRAHAM.

From: "Dean Graham"<info@diplomats.us> Reply: <agentdeangraham2014@yahoo.com> Date: Thu, 19 Aug 2021 15:59:11 -0700 Subject: DELIVERY OF YOUR PACKAGE......FROM AGENT DEAN GRAHAM.!!!!

Good day,

1.Full Name
2.Residential Address
3.Age
4.Occupation
5.Direct Telephone Numbers
6.Any Form of Identification

On receipt of the above information, we shall contact you for further details. You can reach me on the email address: agentdeangraham2014@yahoo.com

Regards,
Dean Graham.

Dean Graham DELIVERY OF YOUR PACKAGE……FROM AGENT DEAN GRAHAM.

From: Dean Graham <santhai01.cnsanthai@gmail.com> Reply: agentdeangraham2014@yahoo.com Date: Wed, 30 Jun 2021 16:08:35 +0100 Subject: DELIVERY OF YOUR PACKAGE......FROM AGENT DEAN GRAHAM.!!!

Good day,

I am Dean Graham by name. You were made the beneficiary of a fund
worth $7.5Million by a benefactor whose details will be revealed to
you after handing over the funds to you in accordance with the
Agreement we signed with the benefactor when he enlisted our
assistance in delivering the funds to you.

In respect to this, we have agreed that the delivery of this package
of yours be completed without further delay and has been mandated to
be effected within 72 hours. Hence, there is need for you to give us
your full contact details along side your international passport or
any form of identification so that we will not make the mistake of
making the delivery to the wrong person.

1.Full Name
2.Residential Address
3.Age
4.Occupation
5.Direct Telephone Numbers
6.Any Form of Identification

On receipt of the above information, we shall contact you for further
details. You can reach me on the email address:
agentdeangraham2014@yahoo.com

Regards,
Dean Graham.