Frank Lee Invitation: Attention Dear Fund Beneficiary @ Friday 02 February 2018

From: Frank Lee <franklee344@yahoo.com>
Date:
Subject: Invitation: Attention Dear Fund Beneficiary @ Friday, 02 February 2018


FEB
02 “Attention Dear Fund Beneficiary”

When
Friday, 02 February 2018
09:30 AM to 10:30 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attention Dear Fund Beneficiary We have concluded to effect your
payment through MONEY GRAM $5,000 daily until the $2.5 Million USD is
completely transferred to you accordingly. Though, Director Augustine
Ejimofor has sent $5,000 in your name today so contact MONEY GRAM
Agent:below with your full Name,phone contact and address
Name:Barrister Mike Martin TEL: +234 9068901074 (
barristermikemartin111@gmail.com) So hasten up and give the agent a
call to process your payment at once.Ask him for the MTCN sender name
and test Question/Answer to pick up your first payment of $5,000.Once
again congratulations Thanks Hon Frank Lee, (IMF Nigeria)

Mohamed Usman Do you Sent Any Person To Claim Your Fund 4 500 000 million

From: Mohamed Usman <johnmolo2014@yahoo.com>
Reply: Mohamed Usman <moneytranssfferoffiice@gmail.com>
Date: Fri, 2 Feb 2018 07:48:17 +0000 (UTC)
Subject: Do you Sent Any Person To Claim Your Fund $4,500,000 million?


Attention,Dear Mail Address Owner,

How are you today? I am Mr Mohamed Usman a delegate from the united nation office regrade of your Fund,your name and your email address is listed Three person to paid Win VICTIMS Compensation fund $4,500,000 million each and your Name and your mail address is listed approved to pay the Compensation fund,Mr Roy Martin said you have sent them to claim the fund as next of kins of the fund and He forwarded us address below to send the fund $4,500,000 million on your behalf to them? are you where of this person? or do you want person to claim your payment? get back to us immediately to avoiding release your payment fund to wrong person.

Name..Mr Roy Martin
ADDRESS..1121 Odena RD Sylacauga,AL – Florida 35150
Telepone..1-296-080-6501

Do you sent any person to claim your fund or not?i am writing to let you know if this is true or not.edited in this transfer is $4,500,000 million and is a huge amount of money and this man is getting us confusing on what he is saying.We wish to inform you that United Nation and the (ECOWAS) have instructed us to send you the sum of $4,500,000 million.from your winning VICTIMS Compensation fund,$7000 dollar will sent to you twice daily $14,000 dollar through Money Gram office as first collection of which you will be recovering every day until the total sum of $4,500,000 million is completely transfer to you.

This is the final notice you are going to receive the payment from Money Gram office,do you get me? I hope you understand how many times this message has been sent to you or are you not ready to receive your fund? Which have been mapped to your name today,moreover reconfirm your full information to the Money GRAM office to pick up your first payment of $7000 dollar daily without delay,Contact Money Gram Agent ( Mr williams Jesmin ): on this Tel:+: +22969346730.

Kindly Contact Money Gram Agent:
( MR williams Jesmin )
Reply To This Email: ((( moneytranssfferoffiice@gmail.com ))).
Tel:+: +22969346730
Preferred Payment Method

As result of the information we got I told them to wait until I hear from you today or tomorrow,to know if you are still interested or not to receive this fund.lets release your full Reference of your $7000 installment once we confirm your informations as soon as you receive this message response.

FULL NAME:……..
FULL CONTACT ADDRESS:………
YOUR COUNTRY:…………………
MOBILE PHONE NUMBER:…………
MARITAL STATUS AND AGE:……

IMF Agent
Mr Mohamed Usman.

Janet Yellen Validation Review Process Of Your Trust Fund

From: "Janet Yellen" <admin@liguetaxima.com.br>
Reply: janetprivatedesk66244@gmail.com
Date: Thu, 01 Feb 2018 14:07:31 -0800
Subject: Validation & Review Process Of Your Trust Fund


Validation & Review Process Of Your Trust Fund Has Been (COMPLETED IN FULL)

Dear Respected Customer;

Thank You So Much For Your Timely Response To Our Email. We Are Committed To Providing Our Customers With The Highest Level Of Service And The Most Innovative Banking Products Possible.

We Are Very Glad You Chose Us As Your Financial Institution And Hope You Will Take Advantage Of Our Wide Variety Of Savings, Investment And Loan Products, All Designed To Meet Your Specific Needs.

Federal Reserve Bank Is A Full Service, Federal Owned Financial Institution. Our Decisions Are Made Right Here, With The Communitys Residents Best Interest In Mind. We Are Concerned About What Is Best For You!

We The Federal Reserve Bank Are One Of The Governing Bank Of The United States And In Any Financial Aspect, We Do Things Legally, We Do Confirm And Verify All Before Taking Any Further Step.

Furthermore, In Correspondence To Email We Received From You In Regard To Your Consolidate Fund Of ($30, 500, 000.00 United States Dollars) , My Dear I Want You To Know That Your Details Were Forwarded To Us Earlier By International Monetary Fund ( IMF ) , Declaring You As The Legal Beneficiary To Receive The Total Sum Of ($30,500, 000.00 United States Dollars)

We Want To Let You Know That All Formality Has Been Completed For The Immediate Transfer/Delivery Of Your Fund To You, The Only Thing Delaying Us Is That You Need To Obtain A "Certificate Of Release/Release Of Lien" These Certificate Is Needed For The Smooth Transfer Of Your Funds To You In Any Medium You Have Chosen;

We Have Three Approved Medium In Which Is Mapped Out By Our Board Of Director And International Monetary Fund ( IMF ) To Transmit Your Transfer To You, Which Are;

1. Bank Wire Transfer

2. Certify Bank Draft

3. Official Atm Master Gold Card.

We Will Be Assisting You Through Each Step Of The Process, And You Can Ask Any Necessary Questions. The Total Costs For Processing And Procurement Of The "Certificate Of Release/Release Of Lien" Is $400.97 Usd. To Complete The Transaction In A Timely Manner.

I Anticipate Your Timely Response Before The Account Deactivates.

***Working Together Theres Nothing We Cant Accomplish. So Lets Roll Up Our Sleeves, And Get To Work!!!

[A Leading Bank With A Proud Pedigree, Our Security Center Helps To Keep Your Computer, Money And Identity Safe Online]

Thanks,

NOTE: All communication's consign this your trust fund should be on Email and SMS only for record purpose

Anticipating your immediate and prompt response.

Remain Blessed,

Mrs. Janet Yellen

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.

Mr.Abdul Suleiman Kofarsaur RE: SWIFT TRANSFER OF US 1.5 MILLION INTEREST INTO YOUR ACCOUNT.

From: "Mr.Abdul Suleiman Kofarsaur" <infoconsultant.org@gmail.com>
Reply: "Mr.Abdul Suleiman Kofarsaur" <info.fbnbankghana@yahoo.com>, info.fbnbankghana@yahoo.com
Date: Thu, 1 Feb 2018 06:17:56 -0800
Subject: RE: SWIFT TRANSFER OF US$ 1.5 MILLION INTEREST INTO YOUR ACCOUNT.


From the Desk of Mr.Abdul Suleiman Kofarsaur
Director of International commercial Bank Limited, Ghana (I.C.B.)
Meridian House, Ring Road Central,
Private Mail Bag No. 16, Accra North,
Accra, Ghana,

ATTN! FUND BENEFICIARY,

RE: SWIFT TRANSFER OF US$ 1.5 MILLION INTEREST INTO YOUR ACCOUNT.

I am Mr. Abdul Suleiman Kofarsaur HEAD OF TREASURY DEPARTMENT International commercial Bank Limited, Ghana (I.C.B.), Sometime ago your overdue fund was brought to our bank from the Economic Community of west African States (ECOWAS) in collaboration with the Federal Ministry of Finance(FMF), after some period the fund was taken back to the Federal Government treasury account.

We wish to inform you that for the period of time this fund was in our bank it generated an accrued interest of US$1.5 Million which the world bank, International Monetary Fund (I.M.F) and other monetary agencies resolved the issue in London after one week meeting and decide to pay you this interest fund via our online banking system or Swift Transfer into your account.

As a matter of fact we do not have enough time to waste since we have wasted time in contacting our respective customers, so try and comply with the essential remittance requirements to ensure the swift release of these funds into your account. Heed to reconfirm your identification for example, your international passport or your drivers license, your telephone and fax number for easy communication with your designated bank details.

Best Regards,

Mr.Abdul Suleiman Kofarsaur
Director of International commercial Bank Limited,
Ghana (I.Ch.B.)
Email- info.fbnbankghana@yahoo.com

Dr. Brine World IRREVOCABLE PAYMENT ORDER VIA ATM CARD

From: "Dr. Brine World" <hisnameis31@yahoo.com>
Reply: "Dr. Brine World" <hisnameis31@yahoo.com>
Date: Thu, 1 Feb 2018 14:11:32 +0000 (UTC)
Subject: IRREVOCABLE PAYMENT ORDER VIA ATM CARD


United Nations
Palais des Nations CH-1211 Geneva 10. Switzerland.

Attention Fund Beneficiary/ Email Owner.

IRREVOCABLE PAYMENT ORDER VIA ATM CARD

we have actually been authorized by the United Nation, to investigate the unnecessary delay on the payment approved 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.

An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment. However, we must inform you that based on our recommendation/Instructions; your complete Inheritance funds have been credited in your favor through ATM VISA CARD.

You are therefore advice to contact: Mr. Brine World,
Director Payment Department,Intercontinental ATM's
Benin Republic
Email: (brineworld1@gmail.com)

Contact him now and tell him to advise you on how to receive your ATM CARD. As soon as you establish a contact with him, an ATM card will be issued to you which you can use to withdraw your funds in any Bank ATM Machine in your Country, but the maximum to withdraw is 5000 per day.

When contacting him, contact him with your data as stated below:

1. Your Full Name:
2. Address Where You Want the Courier Company to Send Your ATM Card
3. Your Age:
4. Occupation:
5. Telephone Numbers:
6. Country:

NOTE: You are advised to furnish Mr. Brine World with your correct and valid details; Also be informed that your ATM CARD is valued 1,000,000,00GBP. Congratulations.

MESSAGE FROM THE PRO
United Nations Economic Commission,
+1850-615-2009

United Stand IRREVOCABLE PAYMENT ORDER VIA ATM CARD

From: United Stand <unstands@aim.com>
Date: Thu, 1 Feb 2018 07:47:32 -0500
Subject: IRREVOCABLE PAYMENT ORDER VIA ATM CARD


United Nations
Palais des Nations CH-1211 Geneva 10. Switzerland.

Attention Fund Beneficiary/ Email Owner.

IRREVOCABLE PAYMENT ORDER VIA ATM CARD

we have actually been authorized by the United Nation, to investigate the unnecessary delay on the payment approved 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.

An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment. However, we must inform you that based on our recommendation/Instructions; your complete Inheritance funds have been credited in your favor through ATM VISA CARD.

You are therefore advice to contact: Mr. Brine World,
Director Payment Department,Intercontinental ATM's
Benin Republic
Email: (brineworld1@gmail.com)

Contact him now and tell him to advise you on how to receive your ATM CARD. As soon as you establish a contact with him, an ATM card will be issued to you which you can use to withdraw your funds in any Bank ATM Machine in your Country, but the maximum to withdraw is 5000 per day.

When contacting him, contact him with your data as stated below:

1. Your Full Name:
2. Address Where You Want the Courier Company to Send Your ATM Card
3. Your Age:
4. Occupation:
5. Telephone Numbers:
6. Country:

NOTE: You are advised to furnish Mr. Brine World with your correct and valid details; Also be informed that your ATM CARD is valued 1,000,000,00GBP. Congratulations.

MESSAGE FROM THE PRO
United Nations Economic Commission,
+1850-615-2009

INTERNATIONAL MONETARY FUND YOUR OVERDUE FUNDS FROM IMF

From: INTERNATIONAL MONETARY FUND <info@imf.org>
Reply: imf_bennywright@hotmail.com
Date: Wed, 31 Jan 2018 02:53:56 +0800
Subject: YOUR OVERDUE FUNDS FROM IMF


ATTN: BENEFICIARY,

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

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

All Governmental and Non-Governmental Parastatals, NGOs, Finance
Companies, Banks,Security Companies and Courier companies which have
been in contact with you of late have been instructed to back up from
your transaction and you have been advised NOT to respond to them
anymore since the IMF is now directly in charge of your payment. You
are hereby advised NOT to remit further payment to any institutions
with respect to your transaction as your fund will be transferred to
you directly from our source. I hope this is clear. Any action
contrary to this instructions is at your own risk.

Respond to this with immediate effect and we shall give you further
details on how your fund will be released.

Reply me on: imf_bennywright@hotmail.com

Regards,
Mr. Benny Wright
INTERNATIONAL MONETARY FUND.

—————————————————————-
This message was sent using IMP, the Internet Messaging Program.

Mr.Abdul Suleiman Kofarsaur RE: SWIFT TRANSFER OF US 1.5 MILLION INTEREST INTO YOUR ACCOUNT.

From: Mr.Abdul Suleiman Kofarsaur <usdoj.gov.attorney1@unseen.is>
Date: Tue, 30 Jan 2018 01:50:47 +0300
Subject: RE: SWIFT TRANSFER OF US$ 1.5 MILLION INTEREST INTO YOUR ACCOUNT.


From the Desk of Mr.Abdul Suleiman Kofarsaur
Director of International commercial Bank Limited, Ghana (I.C.B.)
Meridian House, Ring Road Central,
Private Mail Bag No. 16, Accra North,
Accra, Ghana,

ATTN! FUND BENEFICIARY,

RE: SWIFT TRANSFER OF US$ 1.5 MILLION INTEREST INTO YOUR ACCOUNT.

I am Mr. Abdul Suleiman Kofarsaur HEAD OF TREASURY DEPARTMENT International commercial Bank Limited, Ghana (I.C.B.), Sometime ago your overdue fund was brought to our bank from the Economic Community of west African States (ECOWAS) in collaboration with the Federal Ministry of Finance(FMF), after some period the fund was taken back to the Federal Government treasury account.

We wish to inform you that for the period of time this fund was in our bank it generated an accrued interest of US$1.5 Million which the world bank, International Monetary Fund (I.M.F) and other monetary agencies resolved the issue in London after one week meeting and decide to pay you this interest fund via our online banking system or Swift Transfer into your account.

As a matter of fact we do not have enough time to waste since we have wasted time in contacting our respective customers, so try and comply with the essential remittance requirements to ensure the swift release of these funds into your account. Heed to reconfirm your identification for example, your international passport or your drivers license, your telephone and fax number for easy communication with your designated bank details.

Best Regards,

Mr.Abdul Suleiman Kofarsaur
Director of International commercial Bank Limited,
Ghana (I.Ch.B.)
Email- fbnbankghana001@gmail.com

Miss. Caroline Udeh SCAM VICTIM S COMPENSATION FROM THE IMF BENIN REPUBLIC:

From: "Miss. Caroline Udeh" <pastorpastor695@yahoo.com>
Reply: "Miss. Caroline Udeh" <western.union091@hotmail.com>
Date: Fri, 26 Jan 2018 16:13:38 +0000 (UTC)
Subject: SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN REPUBLIC:


Attention: E-mail Address Owner,

SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN REPUBLIC:

The International Monetary Fund(IMF) is compensating all the scam victims and your email address was found in the scam victim's list. This Western Union office has been mandated by the IMF to transfer your compensation to you via WesternUnion Money Transfer.

However, we have finally concluded to affect your compensation winning prize payment through Western Union Money Transfer, $5000 daily until the total sum of $2.7million,USD is completely transferred to you.

We can not be able to send the payment with your email address alone, thereby we need your information's to where we will be sending the funds to you, such as;

Full name———
Mobile Number:——–
Country of origin:—-
Home address:——-
Sex:…………
Occupation————-
A copy of your ID——

Contact Western union Director Mr.Victor Mohammad;
Email (western.union091@hotmail.com)
Tell Phone: +229-69477721

Though, Mrs.Maria Philip has sent $5000 in your name today MTCN Number 8860-3341-09# but still on hold until you contacting Mr.Victor Mohammad to released Text and Answer to pick up $5000 USD.
Senders First Name:— Thomas
Senders Last Name:—- Ofor

Thanks
Yours Faithfully,
Miss. Caroline Udeh.

office box Dear Email Owner Fund Beneficiary Message From Fe…

From: office box <officebox523@yahoo.com>
Date: Fri, 26 Jan 2018 09:44:10 +0000 (UTC)
Subject: Dear Email Owner/Fund Beneficiary, Message From Fe...


FEDERAL BUREAU OF INVESTIGATION WASHINGTON DC.

JAMES COMEY. (EXECUTIVE DIRECTOR FBI)
935 Pennsylvania Ave NW,Washington DC 20535 USA
Phone: +1 202-324-3000
Email: fbiofficecenter@gmail.com
Website: www.fbi.gov

Dear Email Owner/Fund Beneficiary, Message From Federal Bureau of Investigation

How are you and your entire family, I hope you are all in a good present state of mind and health. In regard to the previous

mail sent to you concerning your contract payment which was recently endorsed for disbursement by the United Bank For Africa,

we were informed that from the records of the outstanding contractors/ beneficiaries, lottery winners, scam victims whom

their fund is due for payment with the Federal Government of Nigeria under the present administration in Nigeria/AFRICA, your

name and address were discovered to be next on the list of the outstanding contractors/beneficiaries who have not yet

received their payment accordingly.

It might interest you to know that we have already contacted the new appointed UBA Director in charge of your payment in the

person of the executive director of UBA (Dr. Kennedy Uzoka) and he assured us that as soon as his Bank hear or receive a mail

from you they will start taking the next procedural steps regards to the release of your fund to you immediately.

We advise that you contact the UBA Executive Director immediately and ask that they attend to your payment file BEFORE THE

DEAD LINE DATE. We have take out time in screening through this project as stipulated on our protocol of operation and have

finally confirmed that yourpayment is 100% genuine and from all fact and of which you have the lawful right to claim your

fund without any further delay via the office of the UBA DIRECTOR, Having said all this, we will further advise that you go

ahead in dealing with the UNITED BANK FOR AFRICA accordingly as we will be monitoring all their services with you as well as

your Correspondence at all level.

Note that the United Bank For Africa equally have their own protocol as stipulated in their banking operation, so we advise

that you follow up their procedure as may be required from you as that will further hasten up the whole process regard to the

release of your inheritance fund/overdue, compensation payment $4,500,000.000 USD.(FOUR MillION FIVE HUNDRED THOUSAND UNITED

STATE DOLLARS)to you as instructed by the UN, IMF, F.B.I and Federal Government of Nigeria.

Also we want to use this opportunity to WARN you against some hoodlums/stupid folks that are impersonating my office and

other government agencies for the purpose of extorting money from innocent CITIZENS like you. Be very vigilant and always

forward to my office, any messages sent to you before replying to them so that we can confirm if its genuine or not. We are

poised to taking this precaution so as to make sure you don't fall victim to those miscreants who are claiming to be who they

are not, Like I told you before, we recently had a meeting with the Executive Director, UBA Bank prior to your case and they

presented to us the real official contact information of the genuine United Bank for Africa (UBA) of which we have enclosed

below for your observation and reference.

Director/CEO of UBA: Dr. Kennedy Uzoka
Office Address: UBA House,57 Marina,P.O. Box 2406,Lagos State,Nigeria
Postal Address of Headquarters: P .O. Box 2406, Marina, Lagos
Contact Email:
(ubaatmswiftcardpaymentcenter11@gmail.com)

NOTE:

In your best interest, any message that doesn't come from the above official email address and phone numbers should not be

replied to and should be disregarded accordingly for security reasons. The reason is because we received a fax today from the

UBA Bank, stating that they have recently been informed through their under ground monitoring unit that some hoodlums are

contacting you claiming to be from there Bank, just to collect money from you for no just course. Although, We have
started our investigation on how to get this hoodlums and as well bring them to book and note that any information you send

to us, will go along way in helping us track this fraudsters down. To this effect, we will like you to forward to us any of

their contact information so as to enable us forward copy to all the relevant security agencies. Reconfirm your information

details to the UBA DIRECTOR: Dr. Kennedy Uzoka via the above stated contact information. Your Fund ref number:
5763UBA13007AA16ZDX/NG

Once again, we will advise that you contact the UBA Bank only with the above information as soon as you can because they have

already started sorting our contract payments to serious clients and your case should not be exempted. This is all I can tell

you for now until you have contacted them as directed. Like we also stated in the previous email which we sent to you, we

will continue monitoring all the services of this project during and after your fund must have been routed to you as

designated so you need nothing to worry about prior to that, All we just need from you is your utmost cooperation as it is

our duty to protect your interest at all time.

Have a blessed day!
Best Regards

Mr. James Comey
Federal Bureau of Investigation
935 Pennsylvania Ave NW, Washington, DC 20535
United States Cc: CIA, Cc: INS
Email: fbiofficecenter@gmail.com
Website: www.fbi.gov

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

Dear Email Owner/Fund Beneficiary, Message From Federal Bureau of Investigation

office box Dear Email Owner Fund Beneficiary Message From Fe…

From: office box <officebox412@yahoo.com>
Date: Fri, 26 Jan 2018 09:10:29 +0000 (UTC)
Subject: Dear Email Owner/Fund Beneficiary, Message From Fe...


FEDERAL BUREAU OF INVESTIGATION WASHINGTON DC.

JAMES COMEY. (EXECUTIVE DIRECTOR FBI)
935 Pennsylvania Ave NW,Washington DC 20535 USA
Phone: +1 202-324-3000
Email: fbiofficecenter@gmail.com
Website: www.fbi.gov

Dear Email Owner/Fund Beneficiary, Message From Federal Bureau of Investigation

How are you and your entire family, I hope you are all in a good present state of mind and health. In regard to the previous

mail sent to you concerning your contract payment which was recently endorsed for disbursement by the United Bank For Africa,

we were informed that from the records of the outstanding contractors/ beneficiaries, lottery winners, scam victims whom

their fund is due for payment with the Federal Government of Nigeria under the present administration in Nigeria/AFRICA, your

name and address were discovered to be next on the list of the outstanding contractors/beneficiaries who have not yet

received their payment accordingly.

It might interest you to know that we have already contacted the new appointed UBA Director in charge of your payment in the

person of the executive director of UBA (Dr. Kennedy Uzoka) and he assured us that as soon as his Bank hear or receive a mail

from you they will start taking the next procedural steps regards to the release of your fund to you immediately.

We advise that you contact the UBA Executive Director immediately and ask that they attend to your payment file BEFORE THE

DEAD LINE DATE. We have take out time in screening through this project as stipulated on our protocol of operation and have

finally confirmed that yourpayment is 100% genuine and from all fact and of which you have the lawful right to claim your

fund without any further delay via the office of the UBA DIRECTOR, Having said all this, we will further advise that you go

ahead in dealing with the UNITED BANK FOR AFRICA accordingly as we will be monitoring all their services with you as well as

your Correspondence at all level.

Note that the United Bank For Africa equally have their own protocol as stipulated in their banking operation, so we advise

that you follow up their procedure as may be required from you as that will further hasten up the whole process regard to the

release of your inheritance fund/overdue, compensation payment $4,500,000.000 USD.(FOUR MillION FIVE HUNDRED THOUSAND UNITED

STATE DOLLARS)to you as instructed by the UN, IMF, F.B.I and Federal Government of Nigeria.

Also we want to use this opportunity to WARN you against some hoodlums/stupid folks that are impersonating my office and

other government agencies for the purpose of extorting money from innocent CITIZENS like you. Be very vigilant and always

forward to my office, any messages sent to you before replying to them so that we can confirm if its genuine or not. We are

poised to taking this precaution so as to make sure you don't fall victim to those miscreants who are claiming to be who they

are not, Like I told you before, we recently had a meeting with the Executive Director, UBA Bank prior to your case and they

presented to us the real official contact information of the genuine United Bank for Africa (UBA) of which we have enclosed

below for your observation and reference.

Director/CEO of UBA: Dr. Kennedy Uzoka
Office Address: UBA House,57 Marina,P.O. Box 2406,Lagos State,Nigeria
Postal Address of Headquarters: P .O. Box 2406, Marina, Lagos
Contact Email:
(ubaatmswiftcardpaymentcenter11@gmail.com)

NOTE:

In your best interest, any message that doesn't come from the above official email address and phone numbers should not be

replied to and should be disregarded accordingly for security reasons. The reason is because we received a fax today from the

UBA Bank, stating that they have recently been informed through their under ground monitoring unit that some hoodlums are

contacting you claiming to be from there Bank, just to collect money from you for no just course. Although, We have
started our investigation on how to get this hoodlums and as well bring them to book and note that any information you send

to us, will go along way in helping us track this fraudsters down. To this effect, we will like you to forward to us any of

their contact information so as to enable us forward copy to all the relevant security agencies. Reconfirm your information

details to the UBA DIRECTOR: Dr. Kennedy Uzoka via the above stated contact information. Your Fund ref number:
5763UBA13007AA16ZDX/NG

Once again, we will advise that you contact the UBA Bank only with the above information as soon as you can because they have

already started sorting our contract payments to serious clients and your case should not be exempted. This is all I can tell

you for now until you have contacted them as directed. Like we also stated in the previous email which we sent to you, we

will continue monitoring all the services of this project during and after your fund must have been routed to you as

designated so you need nothing to worry about prior to that, All we just need from you is your utmost cooperation as it is

our duty to protect your interest at all time.

Have a blessed day!
Best Regards

Mr. James Comey
Federal Bureau of Investigation
935 Pennsylvania Ave NW, Washington, DC 20535
United States Cc: CIA, Cc: INS
Email: fbiofficecenter@gmail.com
Website: www.fbi.gov

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

Dear Email Owner/Fund Beneficiary, Message From Federal Bureau of Investigation

office box Dear Email Owner Fund Beneficiary Message From Fe…

From: office box <officebox2018@yahoo.com>
Date: Fri, 26 Jan 2018 08:01:51 +0000 (UTC)
Subject: Dear Email Owner/Fund Beneficiary, Message From Fe...


FEDERAL BUREAU OF INVESTIGATION WASHINGTON DC.

JAMES COMEY. (EXECUTIVE DIRECTOR FBI)
935 Pennsylvania Ave NW,Washington DC 20535 USA
Phone: +1 202-324-3000
Email: fbiofficecenter@gmail.com
Website: www.fbi.gov

Dear Email Owner/Fund Beneficiary, Message From Federal Bureau of Investigation

How are you and your entire family, I hope you are all in a good present state of mind and health. In regard to the previous

mail sent to you concerning your contract payment which was recently endorsed for disbursement by the United Bank For Africa,

we were informed that from the records of the outstanding contractors/ beneficiaries, lottery winners, scam victims whom

their fund is due for payment with the Federal Government of Nigeria under the present administration in Nigeria/AFRICA, your

name and address were discovered to be next on the list of the outstanding contractors/beneficiaries who have not yet

received their payment accordingly.

It might interest you to know that we have already contacted the new appointed UBA Director in charge of your payment in the

person of the executive director of UBA (Dr. Kennedy Uzoka) and he assured us that as soon as his Bank hear or receive a mail

from you they will start taking the next procedural steps regards to the release of your fund to you immediately.

We advise that you contact the UBA Executive Director immediately and ask that they attend to your payment file BEFORE THE

DEAD LINE DATE. We have take out time in screening through this project as stipulated on our protocol of operation and have

finally confirmed that yourpayment is 100% genuine and from all fact and of which you have the lawful right to claim your

fund without any further delay via the office of the UBA DIRECTOR, Having said all this, we will further advise that you go

ahead in dealing with the UNITED BANK FOR AFRICA accordingly as we will be monitoring all their services with you as well as

your Correspondence at all level.

Note that the United Bank For Africa equally have their own protocol as stipulated in their banking operation, so we advise

that you follow up their procedure as may be required from you as that will further hasten up the whole process regard to the

release of your inheritance fund/overdue, compensation payment $4,500,000.000 USD.(FOUR MillION FIVE HUNDRED THOUSAND UNITED

STATE DOLLARS)to you as instructed by the UN, IMF, F.B.I and Federal Government of Nigeria.

Also we want to use this opportunity to WARN you against some hoodlums/stupid folks that are impersonating my office and

other government agencies for the purpose of extorting money from innocent CITIZENS like you. Be very vigilant and always

forward to my office, any messages sent to you before replying to them so that we can confirm if its genuine or not. We are

poised to taking this precaution so as to make sure you don't fall victim to those miscreants who are claiming to be who they

are not, Like I told you before, we recently had a meeting with the Executive Director, UBA Bank prior to your case and they

presented to us the real official contact information of the genuine United Bank for Africa (UBA) of which we have enclosed

below for your observation and reference.

Director/CEO of UBA: Dr. Kennedy Uzoka
Office Address: UBA House,57 Marina,P.O. Box 2406,Lagos State,Nigeria
Postal Address of Headquarters: P .O. Box 2406, Marina, Lagos
Contact Email:
(ubaatmswiftcardpaymentcenter11@gmail.com)

NOTE:

In your best interest, any message that doesn't come from the above official email address and phone numbers should not be

replied to and should be disregarded accordingly for security reasons. The reason is because we received a fax today from the

UBA Bank, stating that they have recently been informed through their under ground monitoring unit that some hoodlums are

contacting you claiming to be from there Bank, just to collect money from you for no just course. Although, We have
started our investigation on how to get this hoodlums and as well bring them to book and note that any information you send

to us, will go along way in helping us track this fraudsters down. To this effect, we will like you to forward to us any of

their contact information so as to enable us forward copy to all the relevant security agencies. Reconfirm your information

details to the UBA DIRECTOR: Dr. Kennedy Uzoka via the above stated contact information. Your Fund ref number:
5763UBA13007AA16ZDX/NG

Once again, we will advise that you contact the UBA Bank only with the above information as soon as you can because they have

already started sorting our contract payments to serious clients and your case should not be exempted. This is all I can tell

you for now until you have contacted them as directed. Like we also stated in the previous email which we sent to you, we

will continue monitoring all the services of this project during and after your fund must have been routed to you as

designated so you need nothing to worry about prior to that, All we just need from you is your utmost cooperation as it is

our duty to protect your interest at all time.

Have a blessed day!
Best Regards

Mr. James Comey
Federal Bureau of Investigation
935 Pennsylvania Ave NW, Washington, DC 20535
United States Cc: CIA, Cc: INS
Email: fbiofficecenter@gmail.com
Website: www.fbi.gov

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

Dear Email Owner/Fund Beneficiary, Message From Federal Bureau of Investigation

Mrs.Blessing Bernard. This is to inheritance 7000 payment from 4 500 000 million

From: "Mrs.Blessing Bernard." <bertranddarling@gmail.com>
Reply: moneygramatoffice@gmail.com
Date: Thu, 25 Jan 2018 11:32:01 -0800
Subject: This is to inheritance $7000 payment from $4,500,000 million


Attention,Dear OWNER Email

Our Money Gram Head Office wish to inform you that United Nation and
the (IMF OFFICE) have instructed us to send you the sum of $4,500,000
million USD.from your winning fund $7000 dollar has already been sent
to you as first collection of which you will be recovering every day
until the total amount is completely transfer to you

This is the final notice you are going to receive from this office,do
you get me?I hope you understand how many times this message has been
sent to you. Sender Informations to BELOW:E-mail:
(moneygramatoffice@gmail.com) This is mail you reply to?

HERE IS THE Available Reference for pick up by receiver BELOW:

Sender name==Nekwe Brown
Test question==Who
Test answer:==Your
Amount===$7000 USD
Reference==4678218*

Contacting Money Gram Head Office for the 1 Digit number to pick up
the needed $7000,Which have been sent to you today. So please act fast
by sending your information below for the pickup of your $7000 without
delay.E-mail: (moneygramatoffice@gmail.com) This is mail you reply
to?Call REV TONY MIKE +22962067151 immediately you get this mail to
enable him speed up your ( 1digit number) Reference to pick up
$7000dollar and you are advise to send your information to releasing
your $7000 usd immediately: E-mail : (( moneygramatoffice@gmail.com )

Name: REV TONY MIKE
TEL: +22968721040
E-mail: (moneygramatoffice@gmail.com)

HERE IS THE INFORMATION YOU WILL USE TO SEND THE FEE TODAY

Receiver Name:….
Your Country:……
Your Telephone……
Your Address……

As result of the information we got I told them to wait until I hear
from you today to know if you are still interested to receive this
fund lets release your full Reference Number of your $7000 dollar
installment once we confirm your address as soon as you receive this
message. So if you are interested on your fund response for your
Payment Contact Agent.

Thanks
MRS JOY DEMIS IMF

ARE YOU READY TO PICK UP YOUR FUND $6000 DOLLAR?

cumulus18 ELECTRONIC MAIL AWARD WINNING NOTIFICATION.

From: cumulus18@web.de
Date: Thu, 25 Jan 2018 15:27:12 +0100
Subject: ELECTRONIC MAIL AWARD WINNING NOTIFICATION.


ELECTRONIC MAIL AWARD WINNING NOTIFICATION.

Dear Lucky winner:

We happily announce to you the draw of the GOOGLE LOTTERY WINNINGS
PROGRAMS held on the 15th of Jan, 2018 in London. Therefore you do
not need to buy ticket to enter for it your e-mail address attached to
Reference number: RHLP/2006-26954564- 5600-188 with Serial number
76091/02 drew the lucky numbers: 19-6-26-13-2-7, which subsequently
won you the lottery prize in the 3rd category. You have therefore been
approved to claim a total sum of GBP500,000.00 POUNDS (Five hundred
thousand Great Britain in cash credited to file W2045/1108309/06. This
is from a total cash prize of 27,500,000.00 POUNDS, shared among
the five (15) international winners in this category of this year
Lottery Program Jackpot as the 2nd largest ever for the European
Lottery.

CLAIMS PROCEDURES:

It is our standard practice to allocate our operation manager for the
processing claims application. It is even more imperative for oversea
winners. To begin your claims therefore, you are advised as a matter
of urgency, you are to contact the under listed officer by email for
processing and remittance of your prize money to you. Your assigned
claims operation manager contact informational is:

Claims Agent: Rev. Fred Cole
Email: rev.fredcole@gmail.com

You are officially required to provide your claims operation manager
the below requirements to enable him facilitate your payment;
(a) Full name:
(b) Nationality:
(c) Contact Address:
(d)Telephone Number:
(e) Occupation:
(f) Age:

CONGRATULATIONS!!!
Yours, Truly
Brauner, Kevin C.

Christopher A. Wary FBI ATTN: ATM CARD PAYMENT BENEFICIARY

From: "Christopher A. Wary FBI" <offpost123@yahoo.com>
Reply: "Christopher A. Wary FBI" <upsexpservice011@gmail.com>
Date: Thu, 25 Jan 2018 13:13:15 +0000 (UTC)
Subject: ATTN: ATM CARD PAYMENT BENEFICIARY


FEDERAL BUREAU OF INVESTIGATION.
Anti-Terrorist and Monitory Crimes Division.
Federal Bureau Of Investigation.
J. Edgar. Hoover Building Washington D.C
FRAUDWATCH@FBI-ONLINE-INC.US.TT,

FEDERAL BUREAU OF INVESTIGATION.

ATTN: ATM CARD PAYMENT BENEFICIARY,

(FBI) PAYMENT MEMO TO PAYMENT BENEFICIARY.

GOOD NEWS FOR YOU FROM THE FBI UNITED STATES. WE HAD A MEETING WITH INTERNATIONAL MONETARY FUND AND FEDERAL GOVERNMENT OF NIGERIA/ BENIN OVER YOUR LONG OVERDUE CONTRACT PAYMENT AND WE AGREED WITH THEM THAT YOUR FUND SHOULD NOT COST YOU ANYTHING BECAUSE IS YOUR MONEY, WHICH WE FINALLY REACHED AN AGREEMENT YESTERDAY THAT ALL THE PAYMENT WILL BE PAID VIA ATM SMART CARD WHICH IS THE SIMPLEST WAY TO TRANSFER HUGE AMOUNT OF MONEY TO AVOID COST OF TRANSFER AND OTHER STATUTORY DOCUMENTS, WHICH WE STRETCHED TO HAVE A STRONG AGREEMENT OVER THE PAYMENT THAT WILL COST YOU ONLY $200 USD FOR DELIVERY OF YOUR ATM SMART CARD VIA UPS DELIVERY COMPANY DEPENDING ON YOUR CHOICE.HOWEVER, YOU HAVE ONLY TWO WORKING DAYS TO SEND THIS REQUIRED FEE OF $200 USD TO UPS COURIER COMPANY FOR DELIVERING OF YOUR CARD BECAUSE YOUR CARD WILL BE DISPATCH TO THEM IMMEDIATELY. AND IF WE DONT HEAR FROM YOU WITH THE PAYMENT INFORMATION: THE FEDERAL BUREAU OF INVESTIGATION WILL NOT HESITATE BY GIVEN INSTRUCTION TO FEDERAL GOVERNMENT OF NIGERIA/BENIN AND THE INTERNATIONAL REMITTANCE DEPARTMENT TO CANCEL YOUR PAYMENT THAT HAS BEEN ALREADY APPROVED AND PROGRAMMED IN AN ATM SMART CARD.I WANT YOU TO READ BELOW CAREFULLY, THE NOTICE BELOW STAND AS CAUTION BEFORE IT IS LATE. FOR YOUR CONSIDERATION, YOU MUST BE CONSCIOUS OF THIS PROJECT, AS I WILL SOON CONCLUDE THIS TRANSACTION WITH YOU, LET THIS STAND AS A WARNING BEFORE YOU IN CASE YOU RECEIVED ANY E-MAILS OR CALLS REGARDING TO THIS FROM ANY INDIVIDUAL, OFFICE, ORGANIZATION AND BANKS CLAIMING TO BE ME.

BE INFORMED THAT YOU MAY ALSO RECEIVE SEVERAL E-MAILS AND TELEPHONE CALLS FROM ANY ORGANIZATION, SUCH MUST BE FORWARDED TO US IMMEDIATELY FOR VERIFICATION.IT MIGHT COME TO YOU WITH DIFFERENT PROPOSALS WITH DIFFERENT NAMES INCLUDING MY NAME ASKING YOU TO COME AND PUT CLAIM ON YOUR ESTATE OR EVEN FUNDS BELONGING TO YOU OR TO SOMEBODY YOU DO NOT KNOW, I URGE YOU TO IGNORE SUCH E-MAILS OR CALLS, WHILE YOU FORWARD IT TO US. I WANT YOU TO UNDERSTAND THAT THE MOST IMPORTANT THING FOR ME IS YOUR UNDERSTANDING AND CO-OPERATION. WHILE RESPONDING TO THE ATM CARD PAYMENT OFFICER YOU MUST CONFIRM THIS CODE (18062017) FOR IDENTIFICATION.HOWEVER, BE INFORMED THAT THE PART PAYMENT, WHICH IS 3,000.000.00 MILLION US. DOLLARS HAS BEEN LOADED IN YOUR ATM SMART CARD AND YOUR FUND WHICH IS IN TUNE OF 10,500.000.00 MILLION U.S. DOLLARS WILL COME IN BATCHES OF 3,000.000.00 MILLION U.S. DOLLARS AND THIS IS THE FIRST BATCH OF YOUR PART PAYMENT.YOUR PAYMENT WOULD BE SENT TO YOU VIA UPS, BECAUSE WE HAVE SIGNED A CONTRACT WITH THEM WHICH SHOULD EXPIRED BY JANUARY 31/2018. BELOW ARE FEW LIST OF TRACKING NUMBERS YOU CAN TRACK FROM UPS WEBSITE (WWW.UPS.COM) TO CONFIRM PEOPLE LIKE YOU WHO HAVE RECEIVED THEIR PAYMENT SUCCESSFULLY.

JOHNNY ALMANTE ==============1Z2X59394198080570
GARY METZGER ==============1Z2X59394195952759
GLEN PAPANIKAS ==============1Z2X59394198690947
CAROL R BUCZYNSKI ==============1Z2X59394197862530
KARIMA EMELIA TAYLOR ==============1Z2X59394198591527
LISA LAIRD ==============1Z2X59394196641913
POLLY SHAYKIN ==============1Z2X59394198817702

MOREOVER, THIS IS ANOTHER PEOPLE THAT RECEIVED THEIR PAYMENT THROUGH UPS WEBSITE (WWW.UPS.COM).

RICHARD AUTRY ============== 869713119185
GARY METZGER ============== 871363130860
MARK STUBBS ==============871363116168

HOWEVER,BE ADVISED BASED ON OUR RECOMMENDATION/INSTRUCTIONS THAT YOUR COMPLETE CONTRACT/INHERITANCE OVER-DUE FUNDS WILL BE RELEASED IMMEDIATELY UPON YOUR CONTACT TO THE NEWLY APPOINTED PAYMENT OFFICER THAT WILL CARRY OUT THE DISPATCH OF YOUR ATM SMART CARD TO UPS COURIER COMPANY WITH THE PAYMENT FOR DELIVERY OF YOUR PACKAGED. YOU ARE THEREFORE ADVISED TO CONTACT REV.JAMES LONG IMMEDIATELY AS STATED BELOW AS THE APPOINTED DIRECTOR OF ATM SMART CARD/FOREIGN OPERATION DEPT AND ASK HIM ON HOW AND WHERE TO SEND THE PAYMENT OF $200 ONLY TO UPS COURIER COMPANY.

CONTACT PERSON: REV.JAMES LONG.
UPS EXPRESS SERVICE
EMAIL ADDRESS: (upsexpservice011@gmail.com
DIRECT TELL +229-9652 6788

YOU'RE ADVISED TO CONTACT HIM IMMEDIATELY SO AS TO ENABLE HIM FACILITATE A SPEEDY PROCESSING AND RELEASE OF YOUR DELIVERY SINCE IS THE ONLY $200 USD THAT IS KEEPING YOUR ATM SMART CARD. CONTACT HIM WITH THE FOLLOWING INFORMATION AS BELOW:

1.Full Name:
2.Delivery Address:
3.Phone:
4.Fax Number:
5.A Copy of Your Identity:
6.Age:
7.Marital Status:
8.Country:
9.City:
10.Occupation:

NOTE: YOU'RE ADVISED TO FURNISH YOUR INFORMATION TO INTERNATIONAL REMITTANCE DEPARTMENT DIRECTOR REV JAMES LONG WITH YOUR CORRECT AND VALID DETAILS TO ENABLE HIM EXPEDITE SPEEDY ACTION ON THE PROCESSING OF YOUR PAYMENT. WE EXPECT YOUR SWIFT RESPONSE TO THIS EMAIL TO ENABLE US MONITOR THIS PAYMENT AND THE DELIVERY OF YOUR ATM SMART CARD EFFECTIVELY THEREBY MAKING CONTACT WITH THE INTERNATIONAL REMITTANCE DEPARTMENT AS DIRECTED TO AVOID FURTHER DELAY.YOURE ALSO EXPECTED TO FOLLOW HIS ADVICE AND DIRECTIVES TO AVOID DELAY IN RELEASING YOUR PAYMENT BECAUSE YOUR PAYMENT FILE HAS ALREADY BEEN MOVED TO IMF OFFICE FOR PROCESSING AND VERIFICATION.THIS THE EMAIL ID: upsexpservice011@gmail.com

BEST REGARDS
Christopher A. Wary
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA

Note: Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with Rev.Dr.James Long who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime.

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.

US CUSTOMS AND BORDER PROTECTION GOOD NEWS FROM US CUSTOM AND BORDER PROTECTION

From: US CUSTOMS AND BORDER PROTECTION <fil721@yahoo.com>
Reply: US CUSTOMS AND BORDER PROTECTION <us.customauthority1@yahoo.com>
Date: Wed, 24 Jan 2018 15:38:58 +0000 (UTC)
Subject: GOOD NEWS FROM US CUSTOM AND BORDER PROTECTION


U.S. Customs and Border Protection / Securing America's Borders Federal Government Office
U.S. Customs and Border Protection Office
2500 Paseo Internacional San Diego, CA
Tell: (213) 416-7460 SMS ONLY

Attention Dear Valued Fund Owner.

You are welcome to desk of Ronald Donato Vitiello New Acting Deputy commissioner United States Customs and Border Protection (CBP). After a Rigorous deliberation by United Nation (UN) and The International Monetary Fund (IMF) Concerning The complains of Individuals who are involved in scam Victim and companies/ Individuals who are still owed contract Funds, Inheritance Fund and lottery Won funds by the Africa Banks.

I was appointed by the United Nation secretary General (Mr. Antonio Guterres) who took office in January 2017 to Investigate and contact all the Individual and companies of which you are among the list of Compensation Payment from Africa Countries was held by U.S Customs and Border Protection Due to one reason or others.

The United nations And the International Monetary Fund agency has instruct me as new acting U.S Custom commissioner to Investigate and release all the packages and Consignment boxes that belong to any Individual and companies involved a Compensation fund that has been in U.s Custom Custody before their next general Election coming soon to avoid unnecessary liabilities for the next administration. After investigation and confirmation of your Irrevocable Payment Order (IPO) has been presented by Central Bank of West Africa States (BCEAO) that proof that this fund is legitimate We decided to release it to overturn your difficulties Experienced.

After Our Investigation was carried out we confirmed that Your ATM card is Legal fund, Which supposed to be deliver to you by Courier Ambassador Delivery agent from Africa since last year was sized and abandon here due to the ATM master card is lacking this very important Certificate of U.S custom Clearance certificate during the time of the shipment which delaying you from receive your ATM card. Hence, the Us Government has resolved the issue as your delivery will be Immediately release and commence the delivery to your doorstep,

This moment You are not going to Experience any difficulty after pay the sum of $89 Dollars, as we agreed to release your agent immediately as soon as you send the $89.00 dollars across to us to obtain the Ownership-clearance certificate from Country of origin Cotonou Benin Republic.

The Ownership-clearance certificate charges which was initially on the high price of $350 has been cut down by the United Nation (UN) and US Embassy in West Africa considering the poor economic situations that make it difficult for the middle class citizens to meet up with the clearance of their entitlement.

We have taken all the protocol by our hands as instruction were given by the United Nation to allow the gentle man, Your delivery agent who has many years experience with Qualified Diplomatic Certificate to carry on with his mission to make the shipment to you, For this reason we are hereby to assure You that no further stoppages towards this delivery until it Arrived to your door step.

I strongly suggest that if we must carry on and have this transaction concluded for your mutual benefits, then please go ahead and send the fee to their accountant officer receivers info in Benin Republic as the origination of the package and it will be delivered to you by the agent within 4hours.

Below Via Money Gram Or Ria money transfer office.

Receivers Name: _____ BELLO AKUMU
Country/: _____Benin Republic
City/: _____ Cotonou
Test Question: _____ Urgent?
Answer: _____Urgent
Amount: _____
Amount Expected $89.00usd.

Once you are through with the Money Transfer as instructed, kindly include the Money Transfer payment details on receipt of the payment the required Document that will cover the packages to your home will be Obtained with your name in Benin to immediately release your delivery agent along with your ATM card to you.

US Government and set up this development after they confirmed that you Funds are legitimate and you're advised to comply without doubt let this mission work out for your own good. As we have been instructed Failure to comply according to the instructions for the finally claiming of the Funds after 3 working day the Funds will be return to the origin country as unclaimed fund.

Signed/ Approved
Ronald Donato Vitiello
Acting Deputy commissioner United States Customs and Border Protection (CBP)
text me : (213) 416-7460

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.

Exit mobile version