HSBC

From: HSBC<admin@hsbc.co.uk> Reply: HSBC<exchange.hsbc.co.uk@accountant.com> Date: 06 Apr 2020 05:14:07 -0700 Subject:

Dear nigel,

Wondering who I am and how I got your contact. I have to use an
email directory (yellow/white page) to get yourcontact because I
need absolute secret on this. Please read carefully. My name is Mr.
Harold Jason Jr. I am a CERTIFIED BANK AUDITOR (CBA); an internal
Auditor working withHSBC for almost two decades. Presently, I am
here in London to conduct anaudit where I found floating funds of
GBP 12,862,016.00 (Twelve Million, Eight Hundred andSixty Two
Thousand, Sixteen, British Pounds) deposited ina Corperate
account. Belonging to an industrialist. This account has notbeen
operated since 2007 and record here shows the owner is dead. His
otheraccounts with us have already been closed, leaving this
particular onedormant because, it is not listed among his WILL
that was submitted tothe Bank. I therefore, seek your interest and
consent to legally andofficially present you to the Bank as the new
Managing Director of thatindustry and also as the only available
closest relative to claim thesefunds before it is being converted
into a CASH VAULT or FEDERAL RESERVEDEPOSIT. With your
consent, I will prepare a legallyaccepteddocumentation in your
favor, and with my influence and that of mycollaborators in the
Bank, the documents will authorize the Bank to pay thefunds into
your Bank account within 15 working days. At the end of
thetransaction, all documents relating to this transaction will be
destroyed,leaving no trace of the money to you. The money will be
shared among us asagreed upon before commencement. If you are
interested in this proposal,please get back to me as soon as
possible. God bless you as Iwait in anticipation for your response.

Regards,

Harold Jason Jr
HSBC Bank Plc
8 Canada Square, London
E14 SHQ United Kingdom
+44 1226 620788
exchange.hsbc.co.uk@accountant.com

missninamarinich@outlook.com Introduction of KUAMBA NUTS KB26 by Nina Marinic…

From: "missninamarinich@outlook.com" <presidencydeptsetlecomitee@gmail.com> Reply: missninamarinich@outlook.com Date: Sat, 28 Mar 2020 09:25:17 -0700 Subject: Introduction of KUAMBA NUTS (KB26) by Nina Marinic...

This is to introduce you to a business I found viable in my office here in UK.

My name is Nina Marinich, A Ukrainian citizen working here in Ulterra
Equestrian Ltd.

Bred Horse multi National Company Uk,our company is in desperate need
of a new raw material called KUAMBA NUTS (KB26) Whichis usually plant
and harvested locally in India, the first India supplier to the
company is no longer in good business relationship with the company
due to his delay and high price that he normally quote and for that
,the company has changed from buying this product from India and has
shifted to another Australian supplier.

But somehow, I have gotten the contact of the real farmer in India
through some of his old bills,now i want to introduce my company to
another supplier from India hence deeming it necessary in contacting
you if you don't mind ,I will like you to claim as the real farmer , i
will present you to the company as the farmer of the
KUAMBA NUTS(KB26),Whereas on the other hand i will give you the
contact of the real farmer in India for you to contact and find out if
they have products in stuck, know their current price of the KUAMBA
NUTS(KB26) by 500grms as it use to be packed ,then if you find out all
these , i will then link you to the company MD Who will
discuss price with you whereas i will be there to facilitate the
approval in your name , this will not stop you from your original work
place or business unless you feel otherwise.

What prompted my interest into this is because ,I discovered from the
aforementioned old supplier's bill that he do buy the KUAMBA
NUTS(KB26) 500grams pack locally at the rate of $2,960 ,and he usually
sell to our company at the rate of $6,900 and suddenly after a long
while he changed his price to $7,500 before a colleague could
discovered the Australian suppliers now.

But i am sure ,if you can negotiate with the India local farmer at a
cheaper rate,then we reduce the price to the company like $6,200 or
$6,500, definitely you will take over the market with ease and we will
make profit.My interest since i am sure it is going to work out well ,
i want to know what will you give me from every gain made on each
supply if we conclude on that ,we shall kick start by availing you
with the contact of the local farmer and after wards when you confirms
the availability then i will link you to my boss as the step two.

Lets get started if you consider it worthy of doing.

Please note our company mode of payment for all suppliers below:

(1) Payment for the amount of $500,000.00 below should be made through
our HSBC CERTIFIED BANKERS DRAFT.

(2) Payment for the amount of $500,000.00 above should be made through
our HSBC MT 103 BANK TO BANK TRANSFER

Hope to hear from you soonest

Best Regards,
Miss Nina Marinich
Head of Purchasing
Department Ulterra Equestrian Ltd
Telephone:+44 (745) 2380106

The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Introduction of KUAMBA NUTS (KB26) by Nina Marinich, A Ukrainian citizen working here in Ulterra Equestrian Ltd.

Alex Bob A pleasure to communication with you from Mr. Alex Bob.

From: Alex Bob <davidgouthon@gmail.com> Date: Tue, 24 Mar 2020 14:49:51 +0200 Subject: A pleasure to communication with you from Mr. Alex Bob.

A pleasure to communication.

By introduction; I am Mr. Alex Bob Operations manager Hsbc bank New York CITY.
452 Fifth Avenue New York, NY 10018 United States.

I am looking at a mutual business collaboration with you/your company on
the bellow sector. Can you advise the feasibility of investment
opportunity if this request interests you.

We may also look at the importance of discussing properly on the
possibility of any collaboration we may find suitable in the near future
when I receive your feedback. Here is my private email id: bobalex404@gmail.com

Thank You

Mr. Alex Bob.

Hsbc Bank London Your Approved Payment

From: Hsbc Bank London <info@bank.com> Reply: <sarb_bnk086@meta.ua> Date: Tue, 24 Mar 2020 00:28:57 -0700 Subject: Your Approved Payment !

THE WORLDS LOCAL BANK

International Banking
FOREIGN EXCHANGE UNIT

RE: MANDATORY RELEASE ORDER OF YOUR OVERDUE FUND

Dear Valued Beneficiary:

We are pleased to inform you that we have finally concluded arrangement towards your refund/lottery pay out which has been delayed for a Long Period of time because of your Cooperation and Dealings with Wrong Officials and importers of banks as your fund returned back to us on the 1st of Feb 2019 when we confirmed the rate of delays and questionable activities that has been related by the previous administrative banks alongside with others that collaborated in delaying the release of your fund after all charges and payments demanded were paid.

Recently, the Ministry of Finance of United Kingdom, Bank of England, HSBC Bank Plc UK and United Kingdom Inland Revenue Services held a meeting on how this fund will be released to the beneficiaries to their designated bank accounts in their country without further delay since we are in the second half of the economic year 2020 and it is now overdue to be released as the said funds belongs to them.

We apologize for the delay of the payment and all the inconveniences that this might have caused you during this period of time. However we have instructed all the banks in the globe which we previously asked to help us pay out this fund to the general public to STOP the process of the release of the fund due to their incompetence and negligence of duty towards the release of this fund. After our findings, some were arrested and charged for theft according to Section 1 of the Theft Act 1978, as amended by the Theft (Amendment) Act 1996 law of United Kingdom.

The Bank of England Governor (Mr Mark Carney) has given serious warning and Instructions and ordered the Inland Revenue Services Department of England to quickly release all on hold funds which is in their escrow account to the sole beneficiaries which you are among those who will receive their Inheritance funds.

Please contact ONLY the Executive member of the Monetary Policy Committee of South African Reserve Bank (Dr Rashad Cassim) on his email: sarb.bnk76@meta.ua to advice you on how to procure the certificate of claim as the law of South Africa demands that without it there will not be any payment whether pending loan amount, lottery fund, inheritance funds or whatsoever fund locally or internationally perhaps you have not yet received it.

Provide below details to Dr Rashad Cassim for his clarification:

Full Name……. Tel……………..

Address……… Amount…………..

City………… Country………….

Copies of documents pertaining the fund.

Best Regards,
Mr.James Emmett.
Chief Executive Officer, HSBC Bank plc.
United Kingdom

United Nation

From: United Nation <gjhjkl@tgmaco.net> Reply: wmrs.naomi@aol.com Date: Mon, 16 Mar 2020 09:12:04 +0000 (UTC) Subject:

DIRECTORATE FOR INTERNATIONAL
PAYMENT/AUDIT UNIT
870 UNITED NATIONS PLAZA 20-A
NEW YORK NY 10017

IRREVOCABLE PAYMENT ORDER VIA ATM CARD

Attention Beneficiary,

We have actually been authorized by the newly appointed united nation secretary general Mr. Antnio Guterres, and the governing body of the United Nation monetary unit, to investigate the unnecessary delay on your payment, recommended and approved Sum of $13.5 Million United State Dollars in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank who are trying to divert your funds into their private accounts.

To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank.

Note an irrevocable payment guarantee has been issued by the United Nation Secretary General, your Payment. However, we are happy to inform you that based on our recommendation/instructions, your complete contract fund have been credited in your favor through ATM CARD. You are therefore advice to contact Rev. Joseph Patrick, Director ATM Payment Department, HSBC BANK.via email address: (Email: rev_augustine@hotmail.com) Contact him now for the delivery of your ATM card. As soon as you establish a contact with him, your ATM card will be issued to you immediately that you can use to withdraw your funds in any ATM machine in any ATM machine in your Country, You are advised to provide the following information as stated below to the Director ATM Payment Department for immediate release of your payment.

1. YOUR FULL NAME.
2. PHONES AND FAX NUMBER,
3. ADDRESS WERE YOU WANT THEM TO SEND YOUR ATM CARD
4. YOUR AGE AND CURRENT OCCUPATION

We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with REV. JOSEPH PATRICK as directed to avoid further delay.

Congratulation
Mrs.Naomi C. Williams
United Nation,New York

Mr John Walker Immediate HSBC FundsTransfer.

From: "Mr John Walker"<mrjohnswalkers@hsbc.com> Reply: <mrjohnswalkers@gmail.com> Date: Thu, 12 Mar 2020 01:40:51 +0100 Subject: Immediate HSBC FundsTransfer.

Attention: Beneficiary,

HSBC has agreed to repay stump up ?4M to pay back customers subjected to "unreasonable" debt collection co-operation to front for the immediate claim of this funds. You can view the below
website: />
HSBC bank agrees to repay ?4m to customers for .. HSBC has agreed to stump up ?4m to pay back customers subjected to "unreasonable" debt collection practices following a regulatory probe. The Financial Conduct Authority said on Friday that the … www.independent.co.uk.

Upon the receipt of the funds in your account you will be entitled to 50% of the total sum and 50% for me. If your are interested send your full names, telephone number, address and your bank details to immediately do all the necessary paper work and Process of this claim and you would be paid within 12 working days. Reply to mrjohnwalkers@citromail.hu

Best regards,

Mr John Walker

Barrister John A. Dav SWIFT PAYMENT VIA CARDLESS

From: "Barrister John A. Dav" <coulaisha@gmail.com> Reply: davcl8585@gmail.com Date: Tue, 3 Mar 2020 17:49:19 +0100 Subject: SWIFT PAYMENT VIA CARDLESS

Dear Beneficiary:

In line with my resolve, desire and Determination to ensure
that your / our pending Transaction is Completed without
Recourse to any Hitch, Hindrance as well as Bureaucracy from any
Government Agencies , I have sourced , gotten and engaged the
Services of Financial Institution of Great Repute known for
their *Excellence and Superior Professionalism in their Financial
Service Delivery* in the United Kingdom. They have be
Contracted to help in finally getting the Pending fund
Transferred to you without further hitch.

In order to achieve this , the Company through their New
Management has Introduced a *NEW* and very *EFFICIENT and
EFFECTIVE* Financial Service Provision that is Devoid of any
Hassles, Hitch or Hindrance. This Service is Termed *Cash
withdrawals from An ATM Machine without the Use of ATM /DEBIT Cards
(CARDLESS). *

With this Services , you will no longer need An *ATM Card or a
Debit Card* to withdraw funds from an ATM Machine in any part of the
Globe. This Services is entails the Provision of a *new Mobile
App* called *FPFS* *SuperMobil App * that *allows users to access
their bank accounts without the hassle of inserting a debit card into a
cash machine*, joining the ranks of Other Notable Financial
Institutions like * Barclays Bank, HSBC, Royal Bank Of Scotland (RBS)*
which introduced a similar feature in 2019 and other banks around the
world.

More Importantly, with the push of a few buttons on a *Smart Phone
Screen*, You will receive a *Reference Number and Password*, which
you will then be able to type in to an *ATM to access your bank account,
adding a measure of personalized security*.

The service can be used at any Bank ATM In any Part of the Globe ,
which have been updated to include a special button to access the feature,
in conjunction with the *FPFS SuperMvil App*, granting *customers the
ability to make as many transactions as desired up to a daily limit of
$24,000.00 (Twenty Four Thousand Dollars) which is Exactly
$1,000.00(One thousand Dollars) per HOUR.*

Lastly Sir , if you are interested in having this *CORDLESS FEATURES
/ SERVICES* Provided to you, please kindly revert back to us
for the Immediate commencement of the Process .

We await Your Urgently Needed Positive response.

Barrister John A. DAV

MR.DON PHILIP CONTACT HSBC BANK FOR YOUR FUNDS PAYMENT THROUGH ATM CARD

From: "MR.DON PHILIP" <drgodwinemefiele40@gmail.com> Reply: robertwilliamdipp@gmail.com Date: Sun, 1 Mar 2020 21:44:29 +0000 (UTC) Subject: CONTACT HSBC BANK FOR YOUR FUNDS PAYMENT THROUGH ATM CARD

ATTENTION E-MAIL ADDRESS OWNER!!!

***PAYMENT APPROVAL VALUED US$3,500,000.00 ***

YOU ARE BEING LEGALLY CONTACTED REGARDING THE RELEASE OF YOUR LONG AWAITED FUND. AFTER A DETAILED REVIEW OF YOUR FILE, THE UNITED NATIONS MONETARY UNIT HAS BEEN AUTHORIZED TO RELEASE YOUR FUND IMMEDIATELY. THE SUM OF $3,500,000.00 USD. (THREE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY).; HAS BEEN APPROVED IN YOUR FAVOR VIA MY DESK. THIS PAYMENT WILL BE RELEASE TO YOU THROUGH ATM CARD PAYMENT UNDER A SPECIAL ARRANGEMENT.

BE INFORMED THAT WE ARE WORKING IN COLLABORATIONS WITH THE UNITED NATIONS SECRETARY GENERAL MR.ANTNIO GUTERRES,WHO AUTHORIZE THE IMMEDIATE PAYMENT OF YOUR LONG AWAITED FUND WITHOUT ANY FURTHER DELAY. NOTE THAT THE ABOVE FUND HAS BEEN CLEARED FROM TERRORIST OR FRAUD RELATED ACTIVITIES AND WE GUARANTEE DELIVERY OF THESE FUNDS AS GOOD, CLEAN, CLEARED FUND OF NON-CRIMINAL ORIGIN.

IMMEDIATELY YOUR DONE. THE PAYING BANK(HSBC HOLDING BANK) WILL SEND YOUR CARD SO YOU CAN MAKE YOU WITHDRAWAL ON $5,000 USD DAILY LIMIT, YOU ARE THEREFORE REQUIRED TO RECONFIRM THE FOLLOWING DETAIL TO ENABLE THE PAYING BANK FURNISH YOU WITH THE ATM CARD:

PERSONAL INFORMATION REQUESTED:

1. FULL NAME.___________________
2. CONTACT ADDRESS._____________
3. DIRECT TELEPHONE NUMBER.______
4. DATE OF BIRTH._______________
5. A COPY OF ANY GOVERNMENT ISSUED ID,(EG)INTERNATIONAL PASSPORT, DRIVER'S LICENSE OR NATIONAL ID CARD.SENT SEPARATELY

CONTACT PERSON'S NAME:MR. MARK TUCKER
CONTACT BANK NAME: HSBC HOLDING BANK
TELEPHONE: +1-630-701-9240

BEST REGARDS,
MR.DON PHILIP

DAOCHAI AMPORN RE: OVERDUE PAYMENT

From: DAOCHAI AMPORN <homedetails480@gmail.com> Reply: dr_johnobioffice@yahoo.co.jp Date: Wed, 26 Feb 2020 01:49:26 -0800 Subject: RE: OVERDUE PAYMENT

—
HSBC Building, 968 Rama IV Road, Silom, Bangrak,
Bangkok 10500 Thailand.
Legal Adviser: DAOCHAI AMPORN
Tel: +66-6492-11659

This My Email Address (dr_johnobioffice@yahoo.co.jp) Reply To

RE: OVERDUE PAYMENT

Dear Beneficiary ,

We, the entire members of the World Bank/Audit Department of the
Ministry
of finance Thailand, on behalf of the resolution panel on contract
payment,
inheritance claims and lottery winnings, a meeting was held on the 6th
of
February, 2020, concerning release withheld and Overdue Payments to you,
both foreign and local contractors, inheritance claims and lottery
winnings.

Going through files today, we discovered that your file was dumped
untreated or you have been dealing with the impostors in Western
African/Europeans in regards to your claims, at this juncture, we
apologize
for the delay of your payment and please stop communicating with any
office
or individuals from West Africans/Europeans prior to this new
development
forthwith. Your attention should be focused to the appointed office
below
for you to receive your funds.

Now you're new Payment Reference No.654437, Password No: 00854, Pin Code
No:20891 and youre Certificate of Merit Payment No: 2097, Release code
No: 33258 Immediate Telex Confirmation No: 009654.

Having received these vital payment numbers, therefore you are now
qualified to receive your funds Telegraphic Transfer immediately within
24hrs via HSBC BANK PLC without any hindrances and we advise you to keep
your vital payment numbers confidential to avoid any double claimants.
Note
that the sum of US$10,500,000.00(TEN MILLION FIVE HUNDRED THOUSAND
UNITED
STATES DOLLARS ONLY) would be TRANSFERRED to your nominated bank account
without any hindrances.

We advise you to contact us with the requested information shows below
for
more details on how to release your overdue payment which still remains
unclaimed to you.

Full Name:
Contact Address:
State:
Country:
Telephone Number:

We shall contact you back with the information needed for your funds
transfer as soon as we hear from you.

Always remember that HSBC BANK PLC will do everything possible to make
sure
that you receive your fund successfully without any difficulties.

Yours in Service,
DAOCHAI AMPORN
Hsbc Bank Legal Advisor
^~^~^~^~^~^~^~^~^~^~^~
Important confidentiality Notice: This electronic message and any
attachments are confidential and may be protected by legal privilege. If
you are not an intended recipient, be Aware that any disclosure,
copying,
distribution, or use of this Message or any attachments is prohibited.
If
you have received this message in error, please notify us immediately or
return it to the sender and then delete this copy from your system.

FBI payment

From: FBI <office@kaeb.at> Reply: <atm2020@workmail.co.za> Date: Tue, 25 Feb 2020 05:02:31 +0200 Subject: payment

FBI Headquarters in Washington, D.C.
Federal Bureau of Investigation
601 4th Street NW Washington, DC 20535

Attn: Customer

This is to officially inform you it has come to our notice and we have
thoroughly Investigated with the help of our Intelligence Monitoring
Network System you are communicating with wrong officials of the Bank
Claiming to be the CEO HSBC Bank UK,CEO OF Barclays UK,NON-official of
Bank of America, China Construction Bank Corporation, China Bank, Japan
Bank,ABSA Bank, Standard Bank,Ned bank, Agricultural Bank of China, Wells
Fargo, US,PMorga Chase,US,Wells Fargo, US,HSBC Holdings UK,Royal Bank of
Canada Commonwealth Bank Australia,ICBC China, Bank of China, Mitsubishi
UFJ Financial Group,BNP Paribas,Cr?dit Agricole,Citigroup,Deutsche Bank
and Commercial Bank of China. Also wrong official claiming to be the
Secretary General of the United Nation Antonio Guterres,formal FBI
Director James B. Comey,formal FIFA President. During our Investigation,
we noticed that the reason why you have not received your lottery
payments, Contract/Inheritance Payments is because you have not fulfilled
your Financial Obligation given to you in respect of your lottery
payments, Next of Kins Inheritance Payments and Contract. We have
contacted the Federal Ministry of Finance on your Behalf and they have
brought a solution to your problem by coordinating your payment in total
($46,000,000.00 USD) Fourty Six Million Dollars.

The World Bank, FBI and Paris Club introduced this lottery payment
arrangement as to enable our lottery payment, contractors/inheritance
beneficiary to receive their payment without any problems. We have
contacted the Federal Ministry of Finance on your Behalf and they have
brought a solution to your problem by coordinating your payment in total
($46,000,000.00 USD) Forty Six Million Dollars, all delayed
winnings/contract and inheritance, funds will be immediately released into
designated bank account of the beneficiary in your country without further
delay since we're at the end of the economical year 31 December 2019 which
is now due to be released since the said fund belonged to you.

We apologies for the delay of your payment and all the inconveniences that
this may have caused during our ongoing investigation on the reason for
delay, however we have made contact with the Reserve Bank Of South Africa
to handle the Final Release of your fund into your account go through the
link to see those that has accepted to use their humble offices to see
that this procedure is a success:

The bank of England Director (Mr. Spencer Dale and Dr S. Bernanke from
America Federal Reserve Bank New York) also sounded a very serious warning
and issued the last instructions/order to the revenue Service Department
England to quickly release all funds placed on hold which is either in an
escrow account or vaults of any bank respectively to the sole
beneficiaries.You now have the lawful right to claim your funds.
All I want you to do is to contact the ATM Card Centre Via email or call
the office telephone number one of the Consultant will assist you for
their requirements to proceed and procure your Approval Slip on your
behalf which will cost you $550 Dollars only and note that your Approval
Slip which contains details of the agent who will process your
transaction. Since the FBI is involved in this transaction, you have to be
rest assured for this is 100% risk free it is our duty to protect the
American Citizens, UK Citizens, European Citizens, Asian Citizen. Contact
the ATM Card Centre Via email or call the office telephone number one of
the Consultant will assist you for their requirements to proceed.

CONTACT INFORMATION
NAME: Mrs. James Michelle Jacobs
EMAIL: atmoffice2020@workmail.co.za
Tel: +27 603-106-593

Do contact Mrs. James Michelle Jacobs of the ATM Card Centre with your details:
FULL NAME:
HOME ADDRESS:
TELL:
CELL:
CURRENT OCCUPATION:
BANK NAME:

So your files would be updated after which she will send the payment
information which you'll use in making the payment of $550 Dollars via
Bank to Bank transfer or Money Gram Money Transfer for the procurement of
your Approval Slip after which the Delivery of your ATM Card will be
affected to your designated home Address without any further delay and the
bank will transfer your funds in total ($46,000,000.00 USD) Fourty Six
Million Dollars to your Bank account. Mrs. James Jacobs will reply you
with the secret code (1600 ATM CARD). We advice you get back to the
payment office after you have contacted the ATM SWIFT CARD CENTER and we
do await your response so we can move on with our Investigation and make
sure your ATM SWIFT CARD gets to you.

Thanks and hope to read from you soon.

FBI Director Christopher A. Wray
Director Since August 2, 2017 – Present

Note: Do disregard any email you get from any impostors or offices
claiming to be in Possession of your ATM CARD, you are hereby advised only
to be in contact with Mrs. James Jacobs of the ATM CARD centre who is the
rightful person to deal with in regards to your ATM CARD payment and
forward any emails you get from impostors to this office so we could act
upon and commence investigation.

Towe Christopher OUTSTANDING PAYMENT

From: Towe Christopher <towecrist1415@hotmail.com> Date: Sat, 22 Feb 2020 20:30:16 +0000 Subject: OUTSTANDING PAYMENT

Attachments

burial2..jpg
The Burial.jpg

Towe Christopher
Finance Department Director
International Monetary Fund.

Attn: Beneficiary

In respect to my meeting with the members of the executives council European Union Monetary Fund and United Nations Financial Watch Dog Surveillance. I found your name in the Central Computer among the list of unpaid (Contractors, Inheritance next of kin and lotto beneficiaries that was originated from American, Europe, Asia plus Middle east and Africans) among the list of individuals and companies that their unpaid fund has been located to the Standard Chartered Bank, HSBC, Barclay’s Bank, Togo Government, Nat-west Bank.

Note that the European security watch dog and the international securities has summon IMF to handle this case which we are ready to bring out justice to prevail. This is to inform you that the total amount involved $10,500,000.00M has been return back to lome Togo and it is in the custody of IMF ESCROW account and you are advice to contact the undersign. Note that the fund has recalled from Togo Government to this office (IMF) and you are mandate to contact us immediately.

However, we received an email from one Dr. Robert Walter who told us that he is your next of kin and that you died in a car accident last week and the attached is the burial pictures submitted by Dr. Walter on behalf of your family. You can see me and other official with Dr. Walter viewing his submitted documents to IMF office here in Lome Togo. Dr Robert Walter account co-ordinate as follows:

Bank of Lebanon
A/c no: 890458984589
Routing No: bl 275-79665
Aba no: BL-ANAJFG-FL
Beneficiary: Dr Robert Water

He has also submitted his account for us to transfer the fund to him. We want to hear from you before we can make the transfer to confirm if you are dead or not.

The commission has concluded that there will be no delay to pay for your claim due to the accrued interest. This is in line with the above instructions from the executives Council, European Union Monetary Fund and United Nations Financial Watch Dog Surveillance for the release of foreign Contractors/Inheritance fund to the beneficiary.

You are instructed to forward the following requested informations to support your claim, your direct contact address, telephone Number and reconfirm your ID, to enable us forward it to our payment center for immediate release of your Fund via Direct Wire Transfer to your account.

Once again, I apologize to you on behalf Of IMF (International Monetary Fund) failure to receive your funds in time, which according to records in the system had been long overdue.

Kindly re-confirm this information bellow for immediate release of your funds if the instruction of the changes is not from you because they said you died in an auto crash.

A. Your Full Name
B. Your Private Telephone and Fax numbers
C. Your full home or office address
D. Copy of your identification

Yours Sincerely,
Towe Christopher
Finance Department Director
International Monetary Fund. IMF

Martin Spurling Urgent Project

From: Martin Spurling <freeonline2026@hotmail.com> Date: Sat, 15 Feb 2020 19:24:00 +0000 Subject: Urgent Project

Dear Friend,
please reply to : spurlingmartin1991@gmail.com

You may be surprised to receive this message from me since you don't know me in person, but for the purpose of introduction,
I am Martin Spurling senior Manager of (HSBC Esentepe Branch of Istanbul Turkey ) I got your contact through Your country's exchange On line, and then I decided to write you.

I am writing to solicit your assistance in the Handling of
US$18.5 Million ( Eighteen Million Five Hundred Thousand United state Dollars ) .This fund is an excess of what my branch in which
I am the Senior manager made as profit last year. I have already submitted an approved End of the Year 2018 report to my Head Office and they will never know of this Excess. I have since then, placed this amount of US$ 18.5 Million ( Eighteen Million Five Hundred Thousand United state Dollars ),
on a SUSPENSE SECURITY without a beneficiary. As an officer of the bank, I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money as my Investment partner.

I intend to part 40% of this fund to you while 60% shall be for me. I do need to stress that there are practically no-risk involved in this. It's going to be a Direct transaction.
All I need from you is to stand as the original depositor of this fund. If you accept this offer, I will appreciate your timely response With regards,
Martin. Please reply to : spurlingmartin1991@gmail.com

angela caparachin LOAN OFFER

From: angela caparachin <angela01caparachin@gmail.com> Date: Wed, 12 Feb 2020 11:15:16 +0100 Subject: LOAN OFFER

Do you need a loan online

HSBC Bank offers you international loan offers at an interest rate of 2%
for the realization of your construction projects, business creation, car
purchases and many other things.
Email address: bank.hsbcfrance35@gmail.com

Mrs. Lilian Horton I NEED YOUR HELP

From: "Mrs. Lilian Horton"<searsaria@outlook.com> Reply: <lillianhorton09@aol.com> Date: Tue, 28 Jan 2020 08:45:06 -0800 Subject: I NEED YOUR HELP

My Dear Friend,

My name is Mrs. Lillian Horton, a widow and a devoted Christian. Since my husband died, I have been suffering from arthritis. Just this summer, my doctor has diagnosed me with terminal cancer. I have approximately twelve months to live.

I am currently confined to a wheelchair, and am being cared for by a nurse. Before my husband died, he left me $11.6M Dollars(Eleven Million Six Hundred Thousand Dollars). He make it clear to me that %40 should be give to you for helping to receive the fund in your Bank Account while %60 should be used for humanitarian work. We have no children and me husband didn' t want his brothers to inherit the fund. The fund was deposited with HSBC Bank, USA awaiting the proper recipient.

It is up to me to decide who will gain access to it. If you promise me that you will use this money to achieve the wish of my Husband and I, then I will instruct HSBC Bank UK to release the contents of the vault in your Bank Account.

If you agree to use %60 of the money for humanitarian purposes, I will get back to you with more information on how to claim the fund via email lilianhorton60@aol.com

God bless you as you walk in the light and glory.

I expect to hear from you.

Yours in Vineyard,
Mrs. Lilian Horton
Email lilianhorton60@aol.com

Martin Spurling Urgent Project

From: Martin Spurling <freeonline2027@hotmail.com> Date: Tue, 28 Jan 2020 11:41:55 +0000 Subject: Urgent Project

Dear Friend,

I am writing to solicit your assistance in the Handling of
US$9.5 Million ( Nine Million Five Hundred Thousand United state Dollars ) .This fund is an excess of what my branch in which
I am the Senior manager made as profit last year. I have already submitted an approved End of the Year 2018 report to my Head Office and they will never know of this Excess. I have since then, placed this amount of US$9.5 Million ( Nine Million Five Hundred Thousand United state Dollars ),
on a SUSPENSE SECURITY without a beneficiary. As an officer of the bank, I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money as my Investment partner.

I intend to part 50% of this fund to you while 50% shall be for me. I do need to stress that there are practically no-risk involved in this. It's going to be a Direct transaction.
All I need from you is to stand as the original depositor of this fund. If you accept this offer, I will appreciate your timely response With regards,
Martin.

Mrs. Sharon Rose CONGRATULATIONS CONGRATULATIONS CONGRATULATIONS

From: "Mrs. Sharon Rose"< billwilliamd7@gmail.com> Reply: < billwilliamd7@gmail.com> Date: Wed, 22 Jan 2020 11:28:41 +0100 Subject: CONGRATULATIONS ! CONGRATULATIONS !! CONGRATULATIONS !!!

CANADIAN NATIONAL LOTTERY ORGANIZATION HEADQUARTERS.
St Peters Yacht Basin Ottawa, Ontario Canada.
REFERENCE NUMBER: COT/0147X4/74
BATCH NUMBER:014/070/AY7

Dear Lucky Winner…

We are pleased to inform you today in respect of the just conducted
lottery draw, a lump sum payout of $850.000.00 (Eight Hundred and Fifty Thousand
United State Dollars Only) has been awarded to your email ID, by the
CANADIAN NATIONAL LOTTERY ONLINE PROMO PROGRAM, held on the 31st of
December 2019

You have therefore been approved of $850.000.00 (Eight Hundred and Fifty Thousand
United State Dollars Only) in cash credited to file YL/26510460037/09 in HSBC BANK (446 Spadina Rd, Toronto, ON M5P 3M2, Canada) To file your claim, please contact our claims agent (MR. BILL DOWNE, Director, Lottery Department Affairs. HSBC BANK) Provide him with the information below:

REFERENCE NUMBER: COT/0147X4/74
BATCH NUMBER:014/070/AY7
TICKET NUMBER:005-4432-971-878

1. Full Name:
2. Full Address:
3. Marital Status:
4. Occupation:
5. Age:
6. Sex:
7. Nationality:
8. Country Of Residence:
9. Telephone Number:
10. Identification Card (ID Card)
Send Your Message and vital details via his official Email address below:

Mr. Bill Williams Downe.

CONTACT EMAIL: billwilliamd7@gmail.com
lottrey_department@hsclassicbint.com

Congratulations once more from all members and staff of our office &
organization.. Humble Greetings & Sincerely,

Mrs. Sharon Rose
CANADIAN NATIONAL LOTTERY COMMISSION OFFICE
CHIEF LOTTERY CLAIM & COLLECTION OFFICER.

gilbert houngb Real Estate Investment

From: gilbert houngb <ghon61@outlook.com> Date: Fri, 10 Jan 2020 00:10:21 +0000 Subject: Real Estate Investment

Hi Dear

This letter is for investment negotiation and I chose to make it a private letter to you considering my political position in the government. I hope that you will not neglected the mail or betray the trust that I am about to repose on you for the mutual benefit of our both families.

My name is Mr. Gilbert F. Houngbo, I am a Citizen of Republic of Togo, I was a former Prime Minister of the Republic of Togo 2008 to 2012. And have occupied many seats in the government and presently the sixth President of the International Fund for Agricultural Development (IFAD) on 1 April 2017 till this moment.

But the most important thing in this investment is my security and secrecy of the investment project; I need absolute measure of secrecy in this business because of my present position in the government.

I would like to know if you can be of assistance to this investment project in your country. I need you to handle multi-million dollars investment. And also I have 100-KG Gold Bar which we can deposit in your bank to gain interest or we can sale if you have buyer.

I will like to invest in Real Estate Management, Existing factory Company and building of hotels etc, or in any lucrative business venture you shall advise.

Note: If we both agree in everything for the investment plans in your country or any country of your choice, then in return of my mail I will state the amount involved which is in the HSBC Bank, that I am going to invest and subsequent we shall sign investment contract agreement (MOU) and Power of Attorney shall be given to you. And after that, fund will be transfer to your bank account via MT103 Wire Transfer into your bank account immediately after both parties conclude the contract agreement endorsement.

Waiting for your urgent communication.
Best regards
Mr. Gilbert Houngbo

Mr. Peter Johnson Hello Dear

From: "Mr. Peter Johnson" <hamcarter236@gmail.com> Reply: pj845127@gmail.com Date: Sun, 22 Dec 2019 01:29:19 -0800 Subject: Hello Dear

Hello Dear

I write only to seek your assistance, but let me first introduce myself to
you, i am Peter Wilson Johnson, A widower to late Mrs. Cynthia Johnson,
from Republic of Ireland, I am 74 years old, my late wife was an
Engineering Consultant, with National Iranian South Oil Company (NISOC)
before her Sudden Death in the year 2014, we were married for Thirty Years,
without a child, and she died during the civil war in Iran. she was held
hostage and slain to death by protesting youths of the region. but before
her death, she Deposited the Sum of 25,000,000.00 (TWENTY FIVE MILLION
EUROS ONLY) with HSBC Bank Plc, London-UK, with my name as her next of kin.

Now i am suffering from pancreatic cancer, My condition is really bad and
it is quite obvious that I wont live more than 2 two months according to
my doctors, and i have no Child who is going to take care of this Huge
amount of Money, I am willing to donate the money for you to help widows
and the less privileged ones in the rural and urban areas and to carry out
charity works in your Country and around the World on my Behalf, also you
will take 25% of the total money for your help, So if you are interested
and honest to do the Charity works, with this funds, Please get back to me
through my private Email: (pjo393047@yahoo.com). For more details.

Looking forward to hearing from you.
Sincerely Yours,
Peter Johnson

Hsbc bank RE: MANDATORY RELEASE ORDER OF YOUR OVERDUE FUND

From: "Hsbc bank"<info@hsbc.org> Reply: <eliasmasilela27@gmail.com> Date: Wed, 4 Dec 2019 05:50:03 -0800 Subject: RE: MANDATORY RELEASE ORDER OF YOUR OVERDUE FUND

THE WORLDS LOCAL BANK
International Banking
FOREIGN EXCHANGE UNIT

RE: MANDATORY RELEASE ORDER OF YOUR OVERDUE FUND

Dear Valued Beneficiary

We are pleased to inform you that we have finally concluded arrangements towards your lottery/contracts and compensated funds which has been delayed for a Long Period of time because of your Cooperation and Dealings with Wrong Officials of the banks as your fund returned back to us on the 1st of Feb 2019 when we confirmed the rate of delays and questionable activities that has been related by the previous administrative banks officials alongside with others collaborated in delaying the release of your fund after all charges and payments demanded were paid.

Recently, the Ministry of Finance of United Kingdom, Bank of England, HSBC Bank Plc UK and United Kingdom Inland Revenue Services held a meeting on how this fund will be released to the beneficiaries bank accounts in their countries without further delay since we are in the second half of the economic year 2019 and it is now overdue to be released as the said funds belongs to them.

We apologize for the delay of the payment and all the inconveniences that this might have caused you during this period of time. However we have instructed all the banks in the globe which we previously asked to help us pay out this funds to the general public to STOP the process of the release of the funds due to their incompetence and negligence of duty towards the release of this fund. After our findings, some was arrested and charged for theft according to Section 1 of the Theft Act 1978, as amended by the Theft (Amendment) Act 1996 law of United Kingdom.

The Bank of England Governor (Mark Carney) has given serious warning and Instructions and ordered the Inland Revenue Services Department of England to quickly release all on hold funds which is in their escrow accounts to the sole beneficiaries which you are among those who will receive their Inheritance overdue payments.

Please contact ONLY the Executive member of the Monetary Policy Committee of South African Reserve Bank (Mr. Elias Masilela) on his email (eliasmasilela27@gmail.com) to advice you on how to procure the certificate of claim as the law of South Africa demands that without it there will not be any payment whether pending loan amount, lottery fund, inheritance funds or whatsoever fund locally or internationally perhaps you have not yet received it.

Provide below details to Mr. Elias Masilela for his clarification:

Full Name……. Tel……………..

Address……… Amount…………..

City………… Country………….

Copies of documents pertaining the fund.

Best Regards,
Mr. Mark Carney.
Chief Executive Officer, HSBC Bank plc.
United Kingdom

Hsbc Bank London Your Approved Payment From Hsbc Bank

From: "Hsbc Bank London"<info@bank.com> Reply: <sarb_bnk086@meta.ua> Date: Mon, 2 Dec 2019 07:23:56 -0800 Subject: Your Approved Payment From Hsbc Bank

THE WORLDS LOCAL BANK
International Banking
FOREIGN EXCHANGE UNIT

RE: MANDATORY RELEASE ORDER OF YOUR OVERDUE FUND

Dear Valued Beneficiary:

We are pleased to inform you that we have finally concluded arrangements towards your refund/lottery pay out which has been delayed for a Long Period of time because of your Cooperation and Dealings with Wrong Officials and importers of banks as your fund returned back to us on the 1st of Feb 2019 when we confirmed the rate of delays and questionable activities that has been related by the previous administrative banks alongside with others that collaborated in delaying the release of your fund after all charges and payments demanded were paid.

Recently, the Ministry of Finance of United Kingdom, Bank of England, HSBC Bank Plc UK and United Kingdom Inland Revenue Services held a meeting on how this fund will be released to the beneficiaries to their designated bank accounts in their country without further delay since we are in the second half of the economic year 2019 and it is now overdue to be released as the said funds belongs to them.

We apologize for the delay of the payment and all the inconveniences that this might have caused you during this period of time. However we have instructed all the banks in the globe which we previously asked to help us pay out this fund to the general public to STOP the process of the release of the fund due to their incompetence and negligence of duty towards the release of this fund. After our findings, some was arrested and charged for theft according to Section 1 of the Theft Act 1978, as amended by the Theft (Amendment) Act 1996 law of United Kingdom.

The Bank of England Governor (Mark Carney) has given serious warning and Instructions and ordered the Inland Revenue Services Department of England to quickly release all on hold funds which is in their escrow account to the sole beneficiaries which you are among those who will receive their Inheritance funds.

Provide below details to Dr Rashad Cassim for his clarification:

Full Name……. Tel……………..

Address……… Amount…………..

City………… Country………….

Copies of documents pertaining the fund.

Best Regards,
Mr. Mark Carney.
Chief Executive Officer, HSBC Bank plc.
United Kingdom

Mrs Kristalina Georgieva INTERNATIONAL MONETARY FUND IMF YOUR OUTSTANDING PAYMENTNOTIFICATION..

From: Mrs Kristalina Georgieva<info@imf.org> Reply: lawrence_george01@yahoo.com Date: 30 Nov 2019 20:35:10 +0100 Subject: INTERNATIONAL MONETARY FUND (IMF) YOUR OUTSTANDING PAYMENTNOTIFICATION..

INTERNATIONAL MONETARY FUND (IMF) WASHINGTON D.C
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION

A power of attorney was forwarded to our office this morning by
two gentle men, one of them is an American national and he is MR
DAVID DEANE by name while the other person is MR… JACK MORGAN
by name a CANADIAN national.

This gentlemen claimed to be your representative, and this power
of attorney stated that you are dead, they brought an account to
replace your information in other to claim your fund of $2.8
Million Usd which is now lying DORMANT and UNCLAIMED, below is
the new account they have submitted:

BANK.-HSBC CANADA
Vancouver, CANADA
ACCOUNT NO. 2984-0008-66

Be further informed that this power of attorney also stated that
you suffered and died of throat cancer. You are therefore given
24hrs to confirm the truth in this information, If you are still
alive, You are to contact us back immediately, Because we work 24
hrs just to ensure that we monitor all the activities going on in
regards to the transfer of beneficiaries inheritance and contract
payment.

Just also be informed that any further delay from your side could
be dangerous, as we would not be held responsible of wrong
payment.

Mr Lawrence George
Hot Line: +1 334-392-0244
Finance Department Director
International Monetary Funds Agents

HSBC London Office Alert From Bank About Your Funds

From: HSBC London Office <info@longmao.com> Reply: <henrybanko1970@yahoo.co.jp> Date: Wed, 27 Nov 2019 04:17:21 -0800 Subject: Alert From Bank About Your Funds

HSBC BANK PLC LONDON.(REGISTERED NO.1026167).
ADDRESS:8 CANADA SQUARE, CANARY WHARF, LONDON E14 5HQ, UK..

Attn: Beneficiary,

We write to inform you that Series of meetings have been held over the past 2 weeks with the Secretary General of United Nations,U.S Department of State and Africa Union Organization this ended last week.

During the meeting, this organization discovered that you have not received your funds due to past corrupt Government Officials who almost held the funds to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to defraud you, which has led to unnecessary delay in releasing the funds to you.

The United Nations/ U.S. Department of State and Africa Union Organization have successfully passed a payment mandate to our bank, to clear all over due Contract funds, Lottery winnings and Inheritance funds owed to you and other individuals/organizations who have been found not to have receive their long overdue payment.

A woman by name (MRS: CINDY MAY A CITIZEN OF USA) came to our office with an application stating that you gave her the power of attorney to be the beneficiary of your Outstanding funds. She made us to believe that you are dead and that she is your next of kin. We decided to send you email through this address hoping to find out if you are dead or alive and also to find out if you at any time gave this woman the power of attorney to represent you. We are almost ready to release part payment of $21.5M USD of your outstanding funds to her but we decided to contact you before we can take any action because of the sensitivity of the transaction and the amount of money that is involved:

For immediate release of your funds to you legally as the legal recipient if you did not authorize Cindy May, you are required to send YOUR FULL NAME, CURRENT ADDRESS, CELL PHONE AND FAX NUMBER for onward proceeding on how you are going to receive the said funds legally .You have 48hrs from now to do that.

Yours Sincerely,

Mr. John Flint
HSBC Executive Director and Group Chief Executive .

payment.advice.hsbc.com Payment Advice – Advice Ref: BIBAB1831094

From: payment.advice.hsbc.com <sales@bmwauto.com.ua> Date: 27 Nov 2019 03:32:34 -0800 Subject: Payment Advice - Advice Ref:[BIBAB1831094]

Dear Sir/Madam

Upon the request, attached please find payment e-Advice for your
reference.

Yours faithfully
HSBC

**** **
We maintain strict security standards and procedures to prevent
unauthorised access to information about you. HSBC will never
contact you by e-mail or otherwise to ask you to validate
personal information such as your user ID, password, or account
numbers. If you receive such a request, please call our Direct
Financial Services hotline (852) 2748 8222.

Please do not reply to this e-mail. Should you wish to contact
us, please send your e-mail to commercialbanking@hsbc.com.hk and
we will respond to you.

Note: it is important that you do not provide your account or
credit card numbers, or convey any confidential information or
banking instructions, in your reply mail.

** **** *** **** ***** ***** ****** ******* ***** ****
This e-mail is confidential. It may also be legally privileged.
If you are not the addressee you may not copy, forward, disclose
or use any part of it. If you have received this message in
error,
please delete it and all copies from your system and notify the
sender immediately by return e-mail.

Internet communications cannot be guaranteed to be timely,
secure, error or virus-free. The sender does not accept liability
for any errors or omissions.
****** ******** ****** ****** ****** ****** ******
“SAVE PAPER – THINK BEFORE YOU PRINT!”

INTERNATIONAL MONETARY FUND WASHINGTON D. C INTERNATIONAL MONETARY FUND IMF WASHINGTON D.C PAYMENT NOTIFICATION.

From: INTERNATIONAL MONETARY FUND WASHINGTON D. C <info@imf.org> Reply: solomonbenard111@qq.com Date: 26 Nov 2019 05:53:55 +0100 Subject: INTERNATIONAL MONETARY FUND (IMF) WASHINGTON D.C PAYMENT NOTIFICATION.

INTERNATIONAL MONETARY FUND (IMF) WASHINGTON D.C
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION

BANK.-HSBC CANADA
Vancouver, CANADA
ACCOUNT NO. 2984-0008-66

You are to reply to this office immediately for clarifications on
this matter as we shall be available 24 hrs to attend to you and
give you the necessary guidelines on how to ensure that your
payment is wired to you immediately.This measure is being taken
to avoid making payment into wrong hands because the payment is
ready to wired. We hope you will avail yourself the opportunity
by complying with the above directive, so as to enable us release
your fund as scheduled.

Just also be informed that any further delay from your side could
be dangerous, as we would not be held responsible of wrong
payment.Note importantly that, you might likely receive this
message in your inbox, spam or junk folder which happens as a
result of your web host, while I look forward hearing from your
Swift reply regarding this update.

Mr Solomon Benard
Hot Line: +1 202-643-5828
Finance Department Director
International Monetary Funds Agents

FBI Payments

From: "FBI"<info@jbpubindia.net> Reply: <amtcard@executivemail.co.za> Date: Fri, 15 Nov 2019 00:45:04 +0200 Subject: Payments

FBI Headquarters in Washington, D.C.
Federal Bureau of Investigation
601 4th Street NW Washington, DC 20535

Attn: Customer

This is to officially inform you it has come to our notice and we have
thoroughly Investigated with the help of our Intelligence Monitoring
Network System you are communicating with wrong officials of the Bank
Claiming to be the CEO HSBC Bank UK,CEO OF Barclays UK,NON-official of Bank
of America, China Construction Bank Corporation, China Bank, Japan Bank,ABSA
Bank, Standard Bank, Nedbank, Agricultural Bank of China, China, Wells Fargo,
US, PMorga Chase, US,Wells Fargo, US,HSBC Holdings UK,Royal Bank of Canada
Commonwealth Bank Australia, ICBC China, Bank of China, Mitsubishi
UFJ Financial Group, BNP Paribas,Cr?dit Agricole,Citigroup,Deutsche Bank
and Commercial Bank of China. Also wrong official claiming to be the
Secretary General of the United Nation Antonio Guterres,formal FBI
Director James B. Comey, formal FIFA President. During our Investigation,
we noticed that the reason why you have not received your lottery
payments, Contract/Inheritance Payments is because you have not fulfilled
your Financial Obligation given to you in respect of your lottery
payments, Next of Kins Inheritance Payments and Contract. We have contacted
the Federal Ministry of Finance on your Behalf and they have brought a
solution to your problem by coordinating your payment in total
($46,000,000.00 USD) Forty Six Million Dollars.

The World Bank, FBI and Paris Club introduced this lottery payment
arrangement as to enable our lottery payment, contractors/inheritance
beneficiary to receive their payment without any problems. We have
contacted the Federal Ministry of Finance on your Behalf and they have
brought a solution to your problem by coordinating your payment in total
($46,000,000.00 USD) Forty Six Million Dollars, all delayed winnings/contract and
inheritance, funds will be immediately released into designated bank
account of the beneficiary in your country without further delay since
Were at the end of the economical year 31 December 2019 which is now due
to be released since the said fund belonged to you.

We apologies for the delay of your payment and all the inconveniences that
this may have caused during our ongoing investigation on the reason for
delay, however we have made contact with the Reserve Bank Of South Africa
to handle the Final Release of your fund into your account. Go through the
link to see those that has accepted to use their humble offices to see
that this procedure is a success:

All I want you to do is to contact the ATM Card Centre Via email or call
the office telephone number one of the Consultant will assist you for
their requirements to proceed and procure your Approval Slip on your
behalf which will cost you $1250 Dollars only and note that your Approval
Slip which contains details of the agent who will process your
transaction. Since the FBI is involved in this transaction, you have to be
rest assured for this is 100% risk free it is our duty to protect the
American Citizens, UK Citizes, European Citizens, Asian Citizen. Contact
the ATM Card Centre Via email or call the office telephone number one of
the Consultant will assist you for their requirements to proceed.

CONTACT INFORMATION

NAME: Mrs. James Jacobs
EMAIL: atmoffice@workmail.co.za
Tel: +27 632781866

Do contact Mrs. James Jacobs of the ATM Card Centre with your details:

FULL NAME:
HOME ADDRESS:
TELL:
CELL:
CURRENT OCCUPATION:
BANK NAME:

So your files would be updated after which she will send the payment
information which you'll use in making the payment of $1250 Dollars via
Bank to Bank transfer or Money Gram Money Transfer for the procurement of
your Approval Slip after which the Delivery of your ATM Card will be
affected to your designated home Address without any further delay and the
Bank will transfer your funds in total ($46,000,000.00 USD) Forty Six Million
Dollars to your Bank account. Mrs. James Jacobs will reply you with the
secret code (1600 ATM CARD). We advice you get back to the payment office
after you have contacted the ATM SWIFT CARD CENTER and we do await your
response so we can move on with our Investigation and make sure your ATM
SWIFT CARD gets to you.

Thanks and hope to read from you soon.
FBI Director Christopher A. Wray
Director Since August 2, 2017 – Present