Royal Bank of Scotland CERTIFIED BANK DRAFT PAYMENT APPROVED – URGENT

From: Royal Bank of Scotland <christopheratlaw100@gmail.com>
Date: Fri, 17 May 2024 11:28:49 +0100
Subject: CERTIFIED BANK DRAFT PAYMENT APPROVED - URGENT!!!
The Royal Bank of Scotland Plc.
36 St Andrew Square, Edinburgh,
United Kingdom, EH2 2YB.

It is a pleasure to inform you that your long awaited
contract/inheritance payment of $17.5 million United States dollars,
is finally approved by the World Bank and the United Nations Debt
Reconciliation Board, and assigned the Royal Bank of Scotland to
release your payment to you by bank draft.

You will be paid with a Certified Bank Draft, which you will deposit
to your bank to clear in your account in 4 work days.

To receive the original Draft copy by courier service, send your full
details.

Your name,
Address,
Telephone number,

I am waiting for your urgent response.

Christopher Coker
Head of operation,
Royal Bank of Scotland Plc.

clement jean ATTEN SWIFT RESPONSE

From: clement jean <mrsjasminewalsh1222@gmail.com>
Reply: clementjean2930@gmail.com
Date: Thu, 16 May 2024 11:04:05 +0100
Subject: ATTEN SWIFT RESPONSE
Automated Teller Machine Card.
Address: China, Beijing, Haidian District, Xueyuan Rd,
: 100098
Citic Bank Of China.
Beijing China.
Dear Valued Customer

My name is Mr. clement jean the International operation manager of
Union Pay Group
, It is very imperative to inform you that your
deposited funds of $250,000.00 (Two Hundred And Fifty Thousand United
States Dollars Only) is due for processing through our Automated
Teller Machine Card
liquidation, therefore we advise you send us the following information
to
process the release of the funds through our  ATM CARD Unit for a
hitch free completion of your transaction..
Do provide us with your

Your full names.
Personal phone number
full residential address where you consider better to receive the ATM
CARD with the necessary documents  indicating the authenticity of
your
funds.

Your quick response will be fully appreciates to facilitate your
transactions

DR. WANG LEE PRIZE AWARD NOTIFICATION

From: "DR. WANG LEE" <godwine056@gmail.com>
Reply: drwanglee12@gmail.com
Date: Thu, 16 May 2024 10:44:08 +0100
Subject: PRIZE AWARD NOTIFICATION
Dear Sir/Ma,

We are pleased to inform you of the announcement made today, You are
among the winners of the TOYOTA CAR INTERNATIONAL PROMOTION PROGRAM.
Participants were selected through a computer ballot system drawn from
2,500,000 email addresses of individuals and companies from all part
of the world as part of our electronic business Promotions Program.
As a result of your visiting various websites we are running the
E-business promotions for You/Your Company email address, attached to
ticket number 719-226-1319, with serial number 902-66 drew the lucky
numbers 05,12,30,11,17,43 and Bonus number 10 , Your INSURANCE Number:
FLS433/ 453L /GMSA and consequently you won in the Second Category of
the TOYOTA FORTUNE LOTTO DRAW.

You have therefore been approved for the payment of the sum of
US$0750, 000, 00 in cash, including a Toyota car which is the winning
present /amount for the Second category winners. This is from the
total prize money of US$12,650,000.00 shared among the international
winners in the Second category.CONGRATULATIONS!!!
Please be informed that your won fund of the sum of US$750,000.00 is
now with the payee center. Contact our agent and give them your full
names so that they will re-insure your winning fund under your full
names. Together with the port where your winning car should be shipped
to.
To begin your claim, please call our claim agent or send email
immediately to:

DR. WANG LEE
Services Manager,
Toyota Asia Promo
EMAIL:drwanglee12@gmail.com
call+86 10 6552 9988
Phone–010 6552 9988)

Fill in the blank space:
1. Full Name:
2. Address:
3. Occupation:
4. Age:
5. Sex:
6. Nationality:
7. Country of Residence:
8. Telephone/Fax Number:

NOTE:
In order to avoid unnecessary delays and complications, please
remember to quote your reference and batch numbers and other
information provided above and below in every one of your
correspondences to your claiming agent.
Congratulations” once again from all our staff and thank you for
being
part of our promotions program.
Sincerely,
DR. WANG LEE
Email:drwanglee12@gmail.com

DR OLAYEMI CARDOSO This is very urgent

From: DR OLAYEMI CARDOSO <oyetundeadijat3@gmail.com>
Reply: drolayemicardoso21@gmail.com
Date: Sun, 12 May 2024 15:08:20 +0100
Subject: This is very urgent
CENTRAL BANK OF NIGERIA,
OPERATIONS DIRECTORATE,
566 TO 599 VICTORIA ISLAND,
LAGOS NIGERIA.

Congratulation,

This is very urgent and urgent attention is needed.

THE CENTRAL BANK OF NIGERIA(CBN) writes to inform you That
$15,000,000.00.(fifteen million united states
Dollars) has been approved by the world bank
Organization and Central Bank Of Nigeria as scam
Victim\covid-19 affected compensation fund for those
Which has been affected in the past years. The
$15,000,000.00 will be credited/paid via ATM master
Card to the legal beneficiary, which his\her name has
Been included as scam victim\covid-19 affected

Note: you are requested to confirm your valid
Information to enable the central bank reaches out to
You as the affected person or the family.

Confirm below information;

1, Your names………..
2, Your address……….
3, marital status…………
4, phone number……….
5, Your private/secure email address……..
6. Your present occupation………….
7. Id card for verification:

Your urgent response is welcomed as we are open to
Receive any question that may disturb you.

Yours sincerely

OFFICIALLY  SIGNED.
Dr Olayemi Cardoso
Executive Governor
Central Bank of Nigeria
Email:drolayemicardoso21@gmail.com

Olukayode Ariwoola Dear Fund Beneficiary from chief justice federal

From: Olukayode Ariwoola <dr.johnandy12@gmail.com>
Reply: olukayodeariwoola747@gmail.com
Date: Sat, 11 May 2024 18:52:45 +0100
Subject: Dear, Fund Beneficiary,from chief justice federal
Dear, Fund Beneficiary,

This is to inform you that in the course of my investigation as
director of payment verification / implementation committee I came
across your name as unpaid fund beneficiary in the record of the
central bank of Nigeria and other banks that are supposed to get your
funds amounting on the sum of $6,700,000.00 (Six million seven hundred
thousand united states dollars) released to you. My committee was set
up by the payment reconciliation committee to verify and scrutinize
all outstanding debts owed to our foreign beneficiaries in accordance
with the information received from the United States government and
other countries over unpaid huge debts owed to Foreigners.

Get back to me on my REPLY ME ON MY PRIVATE
(olukayodeariwoola747@gmail.com) as soon as you receive this message
for more directives and get the deduction done to enable you to get
your payment released in your account.

Yours sincerely,
 
 
Olukayode Ariwoola  (CJN)

CHIEF JUSTICE FEDERAL

REPUBLIC OF NIGERIA

PHONE: +234-91-2082-5362

REPLY ME ON MY PRIVATE Email: olukayodeariwoola747@gmail.com

Dr. Maikanti Baruj CONTRACT-SUPPLY

From: Dr. Maikanti Baruj <service@centuryq8.com>
Reply: dr_maikanti_baruj@defenseministry.net
Date: 9 May 2024 13:24:25 -0700
Subject: CONTRACT-SUPPLY
Dear Friend!

Greetings to you! I am a consultant on security matters with the
ministry of defense Federal Republic of Nigeria –helping the
government solve its terrorism challenges.

In my search for a foreign partner, I got your contact through
the British Online business directory via our chamber of commerce
and Industry and I seek your cooperation in order to successfully
close a deal.

I am pleased to inform you of our intention to partner with you
in order to conclude a huge contract for the purchase and supply
of Military Hardware -being Contract from Federal Ministry of
Defense to the tune of Five Hundred Million United States
Dollars,in order to combat Insurgency and Banditry in the
Northeast and North Western part of the country.

This contract is 100% marked up – and an initial advancement of
Two Hundred & Fifty Million United States Dollars being 50%
percent mobilization that will be released upon our agreement and
signing of MOU -via any of the Overseas payment centers in
Europe/United States -to ensure transparency and to avoid all
bureaucratic bottlenecks of the past.

This supply contract is guaranteed as some powerful individuals
in the office of the President are the ones that have inserted
the purchase into the 2024 budget, and now, the funds have been
approved and ready for disbursement for the procurement to
commence.

The minister of Defense is my first cousin and has mandated me to
seek out and present a reputable and reliable person with a
viable company for the release of Payment to conclude this deal
on their behalf.

Let me know your honest opinion on this urgent matter as well as
your own *INTEREST* going forward, for us to have further
discussions and to furnish you with more details.

Accept my assurances of the highest esteem.

Yours faithfully,

Baruj Maikanti Esq.
Direct WhatsApp line -+44 7404097697

Frank Morgan Re: Unpaid entitlement

From: Frank Morgan <frankconsult.it@aol.com>
Reply: Frank Morgan <admin@fincorpintegrated.co.site>
Date: Thu, 9 May 2024 02:45:02 +0000 (UTC)
Subject: Re: Unpaid entitlement
Hello Sir/Ma   Re: Unpaid entitlement

We regret to inform you through this platform. I am a member of the European Debt Recovery Unit and I am aware of the unfortunate situation regarding your unpaid fund.

It might be of interest to you that shortly after the Debt Management Office (DMO) finalized the merger and acquisition process for all outstanding payments following the petition raised by the international community concerning their unpaid funds, I uncovered that their leader colluded with certain high-ranking officials to divert approved funds meant for settling unpaid funds (hidden funds).

 The DMO has already granted approval for the disbursement of your fund, but they intentionally withheld your payment file and persist in requesting fees from you through their associates from various unassigned affiliates, mainly from Africa, the US, Europe, and Asia, all in an effort to hinder you and enrich themselves. I am puzzled as to why you have not noticed all of this until now.

 You may choose to doubt the credibility of this email, but my principles do not allow such behaviour, which is why I am reaching out to you to seek the appropriate course of action. Your fund was supposed to be disbursed to you through the DMO asset management firm with a Key Tested Reference/Claim Code Number, which should have been issued to you earlier.

 The exact amount of the contract will be disclosed once you respond to this message.

 Upon your reply to my message, I will assist you and provide you with the necessary information to contact the designated affiliate who will facilitate the release of your fund.

Thank you and have a pleasant day.

                       
Yours Faithfully,
Frank Morgan
European Debt Recovery Agent, UK.

==============================================================================

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Mrs.Kristalina Georgieva Urgent.

From: "Mrs.Kristalina Georgieva"<ada@fidragolf.jp>
Reply: <payc1020@op.pl>
Date: Wed, 8 May 2024 17:33:39 -0400
Subject: Urgent.
Attn:Beneficiary,

I am Mrs.Kristalina Georgieva,Managing Director(MD) of the International Monetary Fund (IMF).I am delighted to inform you that the contract/Inheritance Lottery panel of the UN/COVID19 Awarded Payment has been approved.All Governmental and Non-Governmental,NGO’s,Finance Companies,Banks,Security Companies and Diplomat(s) which have been in contact with you of late have been instructed to back off from your transaction and you have been advised NOT to respond to them anymore since the International Monetary Fund(IMF) Head Office is now directly in charge of your Covid-19/Contract/Lottery/Inheritance payment US$15,500,000.00(Fifteen Million, five hundred thousand United States Dollars)

You are hereby advised NOT to remit further payment to any institution(s) with respect to your transaction as your fund will be transferred to you directly from our source.I hope this is clear.Any action contrary to this instruction is at your own risk.

In order for us to proceed you must get back to me with:
Your Full Name:
Your Address:
Your Age:
Your Direct Phone Numbers:
Your Profession:

Detailed information would be given to you immediately you respond.
Mrs Georgieva.

Mrs.Kristalina Georgieva Urgent

From: "Mrs.Kristalina Georgieva"<2mirim@gala.jp>
Reply: <payc1010@buziaczek.pl>
Date: Wed, 8 May 2024 02:59:59 -0400
Subject: Urgent
Attn:Beneficiary,

I am Mrs.Kristalina Georgieva,Managing Director(MD) of the International Monetary Fund (IMF).I am delighted to inform you that the contract/Inheritance Lottery panel of the UN/COVID19 Awarded Payment has been approved.All Governmental and Non-Governmental,NGO’s,Finance Companies,Banks,Security Companies and Diplomat(s) which have been in contact with you of late have been instructed to back off from your transaction and you have been advised NOT to respond to them anymore since the International Monetary Fund(IMF) Head Office is now directly in charge of your Covid-19/Contract/Lottery/Inheritance payment US$15,500,000.00(Fifteen Million, five hundred thousand United States Dollars)

You are hereby advised NOT to remit further payment to any institution(s) with respect to your transaction as your fund will be transferred to you directly from our source.I hope this is clear.Any action contrary to this instruction is at your own risk.

In order for us to proceed you must get back to me with:
Your Full Name:
Your Address:
Your Age:
Your Direct Phone Numbers:
Your Profession:

Detailed information would be given to you immediately you respond.
Mrs Georgieva.

Mrs Angela Daniels Re. Good News

From: Mrs Angela Daniels <help@lionaluminium.com>
Date: Tue, 07 May 2024 09:40:06 -0500
Subject: Re. Good News!!

Firm: MacKinnon & Phillips Law Firm
12226 Cobblestone Dr, Houston, TX

Good Day Sir/Madam 05-07-2024

I am writing to inform you that i saw your file and documents of your
Abandoned consignment at the Justice Department office on Friday last
week when i went to defends my client, and i was just going through my
unread mails this morning and i just decided to give your own case a
special attention because of the sensitive nature of the issue at
hands and considering the threat from government authorities to
confiscate your funds since you are not coming to claim your funds.

I want you to note here that it is not about offering your former and
present partners handling your funds delivery 10% of the Funds or
looking for whom to bring your funds to you, it is all about doing
what the law said concerning CASH delivery funds that is above Five
Hundred Thousand United States Dollars?

The most important thing that you should know concerning your Cash
Delivery payment is that you started it in a wrong move without
imploring the services of a lawyer who knows the law concerning cash
delivery payment and that is why you wasted all the money you spent
without receiving a cent from the said funds.

I was at the Justice Department office for a similar issue of my
client when I saw your file and documents at the Cash Clearance
Department of the Justice Department and that is why I contacted you
and I can help you get your funds if you are serious and ready to
receive your funds.

There is not much work on your funds release because as a legal
luminary, i know the first step to take for them to release your funds
to you.

The first step to release your funds to you is for me to take your
information and your I’D and swear AFFIDAVITS OF CLAIM that you are
incapacitated as a result of Covid-19 or ONE Ailment which made you
not to have money for further payment of any kind and should issue you
“A WAIVER” that will warrant you to receive your funds first and pay
in return from the funds.

To get this Affidavits and Waiver will cost us at least $850 because
swearing of Affidavits will cost $350 while the WAIVER will cost
$500,So the two application will cost us at least $850 and this is the
only money we have to pay and you will receive your funds at your bank
address within two working days without much stress.

As it stands now, I would like to assist you to pay $500 while you pay
$350 and you will not spend extra money until I bring your funds to
your bank address.

If you are serious about receiving your funds, kindly indicate to me
when you will be ready to send the money so that my Law Firm will
start working on your file by Monday.

This is is the only thing you need to do and receive your
funds.Contact me here directly for quick response :
MrsAngelaLawFirmTexas@hotmail.com

Mrs Angela Daniels
From MacKinnon & Phillips Law Firm Houston

MR . COSMAS GIFT Dear Customer

From: "MR . COSMAS GIFT" <nokanoffice@gmail.com>
Reply: mr.cosmasgift@seznam.cz
Date: Tue, 7 May 2024 08:42:26 +0100
Subject: Dear Customer,
Dear Customer,

I have to inform you again, that we are not playing over this, I know
my reason for the continuous sending of this notification to you, the
fact is that you can’t seem to trust any one again over this payment
for what you have been in cantered in many months ago, but I want you
to trust me, I cannot scam you for $350 usd it is for bank processing
of your payment,

Note, the fees of $350 ITUNES CARD is clearly written to you before, I
did not invent the bill to defraud you of $350 usd it is an official
bank payment processing fee, and the good part of this, is that you
will never, ever be disturbed again over any kind of payment, this is
final, and the forms from there becomes effective once we submit your
payment application processing fee and pay the form fee of $350 usd I
don’t want you to loose this fund this time, because you $350 Apple
card

may never get another such good opportunity,the federal government is
keen and very determined to pay your overdue debts, this is not a
fluke,I would not want you to loose this fund out of ignorance, I will
send you all the documents as soon as bank payment processing fee is
paid, you have to trust me, you will get your fund, find a way to get
$50 ITUNES CARD you will not loose it, instead it will bring your
financial breakthrough,

The processing charges which was initially on the high price has been
cut down by the payout bank considering the poor economic situations
that make it difficult for the middle class citizens to meet up with
the processing charges of their entitlement. Upon the confirmation of
your processing charges you will get your $2.500.000.00 United State
Dollars into your account within 5-hrs.

Here is the information to send the Fee through western union money
transfer, Money Gram OR Apple gift card and iTunes. Finally, my
advice to you is not to abandon this transaction because of the
requirement of ($350 ITUNES CARD OR APPLE CARD)

Receiver’s Name::::::::::DAVID OBU
Country::::::::::Benin Republic.
City:::::::::::Cotonou
Text Question: When
Answer::::::::: Today
Amount ::required:$350 usd dollars only,
Sender’s Name:
MTCN Number#:
Sender’s address:

Yours Full Banking Details to avoid wrong Transfer Such as:

Your Bank Name:
Your Bank Address:
Your Account Number:
Your Account Name:
Your Routing Number:
Your Telephone Call:
your WhatsApp number;

As soon as the payment is received today, you will receive your
$2.500.000.00 United State Dollars the same today without any delay.

Best Regards
Mr . Cosmas Gift

CIMB BANK Payment Advise CIMB BANK Transaction Notification : Success

From: "CIMB BANK" <mybusinesscare@cimb.com >
Date: 6 May 2024 14:59:04 -0700
Subject: Payment Advise CIMB BANK Transaction Notification : Success

Attachments

  • Payment Advise REF #4443586845 USD.scr

Dear Sir / Madam,

We are pleased to inform you that a request to transfer into your
account has been submitted to CIMB Bank for processing.

Please refer to the payment details below:

Date/Time : 07-May-2024 17:49:29
Reference No. : 202402020211945367
Transaction Type : Telegraphic  Transfer USD
From Account Name : ******
To Account : ******8044
Amount : USD 32,567.00
Remark : 
Status : Success

Should you have any queries, please contact the Payer

For further enquiries, please contact us at 1 300 888 828 Monday to
Friday from 8AM to 7PM and Saturday from 8AM to 5PM (excluding public
holidays) or send an email to mailto:mybusinesscare@cimb.com

To discover more about our products and services, please log on to
 <Suspicious hyperlink> 

Warm Regards
BizChannel@CIMB Team

Ms. Kristalina Georgieva Dear Sir Madam

From: "Ms. Kristalina Georgieva" <microsoftcorpasiapacific2017@gmail.com>
Reply: kgeorgieva309@gmail.com
Date: Sun, 5 May 2024 23:08:27 -0700
Subject: Dear Sir / Madam,
Dear Sir / Madam,

I write to inform you that the GOVERNMENT OF UNITED STATES in
conjunction with International Monetary Fund (IMF), has resolved to
refund each victim of scam (Advance Fee FRAUD) the sum of $7,500.000
(Seven Million Five Hundred Thousand Dollars only) On that note, I
seek your consent to collaborate with me so that I will put your name
as one of the victims entitle and legible for this refunds for our
mutual benefits.  If you are interested in actualizing this deal with
me respond back urgently with your below details to enable me put your
name among those that will benefit from the refund this month.

1 Your full names/ address.
2 Your phone number.
3 Your age/sex and occupation.

Please note that the process of filing for this refund is risk free
and has nothing to do with illegality because I have perfected every
plan for the smooth processing of the refunds. Bear in mind that our
working ratio shall be 50% each as soon as we get the refund in your
name.

Email : kristalina.georg1

Dear Sir / Madam,  contact me Email:  kgeorgieva309@gmail.com

Yours Faithfully,
Ms. Kristalina Georgieva
Managing Director
International Monetary Fund

Siddiq Abdul Faizy Consignment at the airport urgent

From: Siddiq Abdul Faizy <kucc66@gmail.com>
Date: Mon, 6 May 2024 12:14:16 +0800
Subject: Consignment at the airport urgent!
Consignment Delivery: UN Diplomatic Consignment Shipment[ ID:
#NUR-83GXKABUL ]

_Confidentially message:_

Dearly Respected,

With due respect and with humble submission I write this email
considering the fact that I believe you are a capable and highly
placed person per your profile.

I am pleased to reach you in order to seek your urgent assistance in
receiving our Consignment which is at the airport right now with the
diplomat. The original recipient became too greedy hence the decision
to contact you in full trust in view of the circumstance.

I wish to hereby confidentially inform you that the trunk contains
$5.3million in cash, Gold jewelries and small quantities of diamond,
however the diplomat is not aware of the cash in the trunk but he is
aware that it contains the Royal family valuable treasures of gold and
diamonds.

My sister Masouda and I are safe here in the UN office in Accra,Ghana
after our parents were killed by the Taliban. I will be pleased to
give you more detail and the security key code to the trunk if you are
ready to assist us pending our arrival to your country.

All I need is your full name, delivery address and Tel so the diplomat
can contact and deliver to you on a commission of 30% of the total
value of the consignment.

Please understand the importance and urgency of this matter. We need
you and have trust in your capability!

Thank You and may Allah bless us!
Siddiq Abdul Faizy
Royal ID: KABUL30164

WhatsApp: 00233-530626823
Email: kucc66@gmail.com

Mrs.Kristalina Georgieva Urgent

From: "Mrs.Kristalina Georgieva"<200714.pdfkuroiwa@highchem.co.jp>
Reply: <payc1000@poczta.onet.pl>
Date: Sun, 5 May 2024 02:56:36 -0400
Subject: Urgent
Attn:Beneficiary,

I am Mrs.Kristalina Georgieva,Managing Director(MD) of the International Monetary Fund (IMF).I am delighted to inform you that the contract/Inheritance Lottery panel of the UN/COVID19 Awarded Payment has been approved.All Governmental and Non-Governmental,NGO’s,Finance Companies,Banks,Security Companies and Diplomat(s) which have been in contact with you of late have been instructed to back off from your transaction and you have been advised NOT to respond to them anymore since the International Monetary Fund(IMF) Head Office is now directly in charge of your Covid-19/Contract/Lottery/Inheritance payment US$15,500,000.00(Fifteen Million, five hundred thousand United States Dollars)

You are hereby advised NOT to remit further payment to any institution(s) with respect to your transaction as your fund will be transferred to you directly from our source.I hope this is clear.Any action contrary to this instruction is at your own risk.

In order for us to proceed you must get back to me with:
Your Full Name:
Your Address:
Your Age:
Your Direct Phone Numbers:
Your Profession:

Detailed information would be given to you immediately you respond.
Mrs Georgieva.

Ms. Elizabeth M. Allen U.S Department of State

From: "Ms. Elizabeth M. Allen" <mail@sigicorp.com.br>
Reply: kevinbrian717@gmail.com
Date: Sat, 04 May 2024 05:03:28 -0700
Subject: U.S Department of State
U.S Department of State
2201 C Street NW
Washington, DC 20520.

Dear Beneficiary,

I am Ms. Elizabeth M. Allen, Acting Under Secretary of State for Public Diplomacy And Public Affairs, U.S Department of State. This is to inform you officially that after our investigations with the Federal Bureau of Investigation (FBI), Central Intelligence Agency (CIA) and other Security Agencies in the Country for the year ended 2022 and 2023, we discovered that you have not yet received your over due fund.

I have made it my first point of call since taking office to settle all Outstanding Payments accrued to Individuals or Corporations with respect to local and overseas contract payment, Debt Rescheduling and Outstanding Compensation payment.

This is to make sure all Outstanding payments are settled beginning of this fiscal year 2024. On behalf of the entire staff of the U.S. Department of State and the United Nations in collaboration with World Bank, we apologize for the delay of your contract payment, Winning or Inheritance funds from most of African Countries and all the inconveniences you encountered while pursuing this payment. However, from the records of outstanding beneficiaries due for payment with the U.S Department of State, your name was discovered as next on the list of the outstanding payment who has not yet received their payments.

Note that from the record in my file, your outstanding contract payment is $1,150,000.00 (One Million, One Hundred And Fifty Thousand United States Dollars) loaded in an ATM Visa Card. I have your file here in my office and it says that you are yet to receive your funds valued at $1,150,000.00 (One Million, One Hundred And Fifty Thousand United States Dollars). This Funds will now be delivered to your designated address or your preferred payment option. We have perfected all modules on how to bring this fund to your house without any problem, but be aware that the United Nations and the United States Government has only authorised my office to release the Sum of $1,150,000.00 USD to you as true beneficiary of the fund.

Note that your loaded ATM Visa Card will be delivered to you through Priority Mail Express (USPS) to your designated address immediately you admit full compliance to this email. Due to my busy schedules, you are advised to kindly get in contact with our correspondent Mr. Kevin Brian with the below details enclosed to help ensure safe mailing of your ATM Visa Card:

Your Full Name:
Your Contact House Address:
Country of Residence:
Direct Mobile Telephone Number:
ID Card, DL or Passport Copy:

Contact Mr. Kevin Brian immediately by emailing the address below:

Name: Mr. Kevin Brian
Email: kevinbrian717@gmail.com

He is obliged to treat your case with utmost urgency as soon as you contact him and fill out your correct details including all reachable phone numbers for him to get in touch with you via phone and email.

NOTE: Every documentation proof for your fund have been packaged and sealed to be mailed together with your Visa Card to your address. Therefore, the only obligation required of you by the laws of the Government of United States and the financial Monetary Policy, states that; you as a bonafide beneficiary must officially obtain the Insurance Bond Certificate, as a means to justify the transparency and clean bill of funds from USA so that by the time your funds gets to you, no authority will question the funds as it has been legally certified free from all financial Malpractices and facets. The Insurance Bond Certificate is valued at a cost of ($320) please take note of that.

As soon as the above mentioned $320 is received, The Insurance Bond Certificate will be secured on your behalf immediately. I need all the compliance that I can get from you to ensure we get this project accomplished. Personally, I am very sorry for the delay you must have gone through in the past years. Thanks for adhering to this instructions which are meant for your sole benefit, once again accept my congratulations in advance.

Thanks for your cooperation as your quick response to this email notice with adherence to the above instructions is highly anticipated.

Yours Sincerely,
Ms. Elizabeth M. Allen,
Acting Under Secretary of State
for Public Diplomacy And Public Affairs.

Paul Baker We don t want to delay your payment.

From: "Paul Baker"<paulba20186@netvigator.com>
Reply: <jm1046168@gmail.com>
Date: Sat, 4 May 2024 08:22:00 +0100
Subject: We don't want to delay your payment.

Dear Sir/Ma,
 
 
Sequel to the board meeting held today being the 3rd day of may,
2024, we the World Bank management hereby inform you that if you know
that your payment of  falls into this category of Next of Kin
Payment, Investment Payment, Compensation Payment, Contract Payment,
you will be receiving $1,000,000.00 As Compensation through Digital
Currency so you are expected to provide your  Digital Currency  to
receive your payment.
 
 
we don’t want to delay your payment because of this, kindly get back
to us so that we can give you the contact of our payment officer to
Enable you to contact him.
 
 
Thank you.
 
Paul Baker
For: World Bank
Email: jm1046168@gmail.com

Dr .Joseph Duke Dear Sir Madam

From: "Dr .Joseph Duke" <mrsmarthdfreeman18@gmail.com>
Reply: josephduke787@gmail.com
Date: Fri, 3 May 2024 23:59:07 -0700
Subject: Dear Sir / Madam,
Dear Sir / Madam,

I write to inform you that the GOVERNMENT OF UNITED STATES in
conjunction with International Monetary Fund (IMF), has resolved to
refund each victim of scam (Advance Fee FRAUD) the sum of $7,500.000
(Seven Million Five Hundred Thousand Dollars only) On that note, I
seek your consent to collaborate with me so that I will put your name
as one of the victims entitle and legible for this refunds for our
mutual benefits.  If you are interested in actualizing this deal with
me respond back urgently with your below details to enable me put your
name among those that will benefit from the refund this month.

1 Your full names/ address.
2 Your phone number.
3 Your age/sex and occupation.

Please note that the process of filing for this refund is risk free
and has nothing to do with illegality because I have perfected every
plan for the smooth processing of the refunds. Bear in mind that our
working ratio shall be 50% each as soon as we get the refund in your
name.

Email : kristalina.georg1

Dear Sir / Madam,  contact me Email:  kgeorgieva309@gmail.com

Yours Faithfully,
Ms. Kristalina Georgieva
Managing Director
International Monetary Fund

Mr. Alex DEAR.

From: "Mr. Alex" <info@usa.com>
Reply: luckymukisa392@gmail.com
Date: Wed, 01 May 2024 01:18:43 -0700
Subject: DEAR.
DEAR BENEFICIARY,

I WRITE TO INFORM YOU THAT THE UNITED NATIONS, INTERNATIONAL MONETARY FUND (IMF) AND THE WORLD BANK HAVE PROPOSED TO COMPENSATE YOU WITH THE SUM OF $5,500,900.00. IT WILL INTEREST YOU TO KNOW THAT YOUR EMAIL WAS FOUND IN THE LIST OF EMAILS FORWARDED TO US FOR IMMEDIATE COMPENSATION.

THE PURPOSE OF THIS COMPENSATION IS TO SUPPORT FAMILIES AND INDIVIDUALS STRUGGLING WITH COVID-19 RELATED LOSSES, AND PEOPLE THAT HAVE HAD AN UNFINISHED TRANSACTION OR INTERNATIONAL BUSINESSES THAT FAILED DUE TO GOVERNMENT PROBLEMS.

HOWEVER, WE HAVE ADOPTED ONLINE BANKING, ATM CARD, CHECK, CASH AND WIRE TRANSFER FOR THIS PAYMENT EXERCISE. YOU ARE THEREFORE ADVISED TO FURNISH US WITH YOUR FULL NAME, RESIDENTIAL ADDRESS, AND YOUR DIRECT PHONE YOU WANT TO USE IN RECEIVING YOUR PAYMENT.

CONTACT THE PAYMENT COORDINATOR IMMEDIATELY FOR THE SETTING UP YOUR ACCREDITED PAYMENT ACCESS CODE NUMBER (.MR. LUCKY MUKISA EMAIL: luckymukisa392@gmail.com

WE WAIT TO HEAR FROM YOU FOR IMMEDIATE PROCESS OF YOUR PAYMENT.

BEST REGARDS,
MR. ALEX BALONDEMU

Central Bank Of Nigeria You Have To Contact The LCNB National Bank USA

From: Central Bank Of Nigeria <apex.bankofnigerian02@gmail.com>
Reply: centralbankofng@financier.com
Date: Tue, 30 Apr 2024 08:45:05 +0100
Subject: You Have To Contact The LCNB National Bank USA

Attachments

  • CASH LOADED INSIDE TRUNK BOX.jpg

[Top Banner]
CENTRAL BANK OF NIGERIA270 OZUMBA MBADIWE AVENUE,
VICTORIA ISLAND, LAGOS.
Office Tel: +234-708-8241-778
Fax:234-1-5233601.
From the Desk of Dr.Olayemi Michael Cardoso
New Governor of the Central Bank of Nigeria (CBN)
Attention:Sir/Madam,
This is to inform you that,Some many years months weeks ago your
consignment trunk box that hand over to courier delivering
manager,Mr.Daniel Don to move the box to your address is still never
been delivered to your address because it is having problem as it is
detecting in scan machine sorting facility new york airport and to
discovered that the consignment trunk box was to delivered is a legal
tender which is in US currency of different denomination and not the
hospital equipment that we suppose to be deliver to your doorstep and
Mr.Daniel Don,The Delivering manager have contact the New Governor of
the Central Bank of Nigeria (CBN) Dr.Olayemi Michael Cardoso,Regarding
the development of the trunk box that contain cash of USD$5.5M.

However,Since the trunk box is kept in the airport without claim and
it was resolved by my power as a new Governor of the Central Bank of
Nigeria and inform Mr.Daniel Don,To move the fund to any America Bank
for safe keeping until we finalize to contact the beneficiary of the
fund.

Base on the meeting of the consignment trunk box that contain cash,You
need to contact the American bank right away because the total fund
value US$5.5 Million Dollars are currently been deposited to LCNB
National Bank and this agreement is duly notarized and legalized and
registered at the appropriate government and justice department when
completed by all parties and the memorandum of understanding was sign
and the total fund deposited is under insurance premium bond/policy to
avoid being tampered deducted or diverted from the total fund of the
USD$5.5M until the total fund get to the beneficiary account and
remember that you need to re-confirm with them your details
information to authenticate the claim of your total fund and you must
state your full amount figure which is $5.5M, Your name and address
including your identification and your phone number to enable the bank
open communication with you.

Below is the contact information of the paying bank in the United
state of America.

MR.JEFFREY WREN
BRANCH MANAGER
LCNB NATIONAL BANK
OAKWOOD 2705 FAR HILLS AVE.
DAYTON, OH 45419
EMAIL: NATIONALBANK.FUNDSTRANSFER@GMAIL.COM
TELEPHONE NUMBER:+1 (706) 810-0415

I am looking forward to hearing from you as soon as you contact the
paying bank to receive the total fund to enable one of our colleagues
here in (CBN) will come and join you at your address and we will
compensate you with 45% of the fund involve if you are able to help
and 45% will be for me and my colleague,While 10% will be mapped out
to redeem any incidental expense that may be incurred in the course of
the fund and note that my colleague will use our part of the 45% to
invest in your country for real estate property.
 
Open the attachment file to view the evidence of the cash inside the
trunk box that has been deposited to the LCNB National Bank.
 
THANKS.
BEST REGARDS,
DR.OLAYEMI MICHAEL CARDOSO,
NEW EXECUTIVE GOVERNOR OF THE (CBN)
CENTRAL BANK OF NIGERIA.

MRS. NGOZI EBANE FROM MRS. NGOZI EBANE

From: "MRS. NGOZI EBANE"<mrsngoziebanecbnk@gmail.com>
Reply: <mrsngoziebanecbnk@gmail.com>
Date: Fri, 26 Apr 2024 18:38:36 +0100
Subject: FROM MRS. NGOZI EBANE
MRS. NGOZI EBANE
DIRECTOR, INTERNATIONAL REMITTANCE UNIT,
Central Bank of Nigeria.
Address: 13 Broad St, Lagos Island, Lagos

Attn: Beneficiary,

We write to inform you that Series of meetings have been held over the past 2 weeks with the Secretary General of the United Nations Organization, International Community Board and 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 fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the release of your fund to you through our corresponding banks In Africa, United States of America, Europe and Asia.

We advise you to stop every communication you are having with whoever that is communicating with you from any offices Africa, United States of America, Europe and Asia right now as the World Bank have instructed us to Compensate you with the sum of $1.5M via ATM CARD OR
BANK TO BANK TRANSFER in your favor.

After the board meeting this morning with the WORLD BANK Directors which they instruct the Central Bank to compensate all scam victims with the sum of $1.5M, But the report we receive from you that you have ready instruct this Lady Ms. Nagisa Hamasaki to claim your fund which she also told us that you are no more alive that you have already given her instructions to claim your compensation fund of $1.5M the last time she visited you in hospital due to the car accident you have that she believe that you cannot make it.

We the Bank decided to write you to confirm if you are dead or alive because this Lady Ms. Nagisa Hamasaki told us that you are no more alive that she is here to divert your fund to this Account that she presents to us right now please respond to this email before taking any decision concerning this Lady because the WORLD BANK have instructed us to compensate all scam victims immediately and get back to them with your record file.

Below are the Account details we received from this Lady that you have given her instruction to claim this fund.

BANK NAME.Wells Fargo
BANK’S ADDRESS: 670 S. Western Ave. Los Angeles, California 90005
ACCOUNT NO: 597 082 9098
SWIFT CODE: WFBIUS6S
BENEFICIARY SIGNATURE; MS NAGISA HAMASAKI

Therefore, reconfirm the aforesaid information accurately, since that your name has been listed among the scam victims because this office cannot afford to be held liable for any wrong transfer of funds or liable of any fund credited into an unknown account.

1. Your Full Name
2. Current Address
3. Direct Phone/Cell Number
4 Occupations
5. A copy of your driver license Or International Passport

Thank You For Banking With Us.

MRS. NGOZI EBANE
DIRECTOR, INTERNATIONAL REMITTANCE UNIT,
CENTRAL BANK (CBN).

Nafisa Abdul Re: Exclusive Financing Opportunities Await You

From: Nafisa Abdul<nafisaabdul@financialpartiner.com>
Reply: Nafisa Abdul<nafisaabdul@lcapitalloan.com>
Date: 26 Apr 2024 00:45:57 +0000
Subject: Re: Exclusive Financing Opportunities Await You!

Dear Nigel ,

I hope this message finds you well. I’m pleased to inform you of an
exciting financing opportunity recently made available by our
Investor.

This opportunity offers a low-interest rate, presenting your business
with the potential for significant growth and a favorable annual ROI.

Our lending process is characterized by efficiency and effectiveness,
designed to provide essential funding support for your project
promptly.

I urge you not to overlook this opportunity. Kindly share your funding
requirements with us at your earliest convenience.

Additionally, we extend generous commissions to brokers who facilitate
connections with individuals or businesses seeking financing.

If you are aware of anyone who could benefit from our services, please
do not hesitate to refer them to us.

Should you wish to explore this opportunity further and discuss your
funding needs in detail, please do not hesitate to contact us. Your
prompt response would be greatly appreciated.

Best regards,

Nafisa Abdul
Loan Consultant

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