Tag: inform you

Mr Kenny Holder. OUR REF: FGN UN XXVBCH147 2020

From: "Mr Kenny Holder."<albertokp0009@gmail.com>
Reply: <sstscotiabankmanagement@gmail.com>
Date: Sat, 2 May 2020 09:56:34 -0700
Subject: OUR REF: FGN/UN/XXVBCH147/2020

OFFICE OF THE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA
ASO ROCK VILA, WUSE ZONE2
F.C.T ABUJA NIGERIA.
FROM THE DESK OF MR KENNY HOLDER
OUR REF: FGN/UN/XXVBCH147/2020

Attention to this message,

Compliment of the season, I am Mr. Kenny Holder, the Chief Auditor and Head of Computer Department in CBN Nigeria. I found your information's in our central data system. This is to officially inform you that we have verified your compensation payment file presently in my central data system, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your compensation payment. Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act. My department monitors and control all foreign payment settlement here in Federal Capital Province of Africa. I am the final signatory to every payment files for the remittance of huge
funds moving within the local and international levels in line with foreign claim settlement. Tagged ATM card.

You have to stop dealing with non-officials if you so wish to receive your payment immediately. Now this is your new Payment code,United nations Approval No; NG567P, Reference No.-30295, Allocation No: 3426 Password No: 7644, Pin Code No: k875 and your Certificate of Merit Payment No: 875, Released Code No: 059; Immediate Activation confirmation No: -8575; Secret Code No: XXTN554, Having received these vital payment code, therefore You are qualified now to received and confirm Your payment with Federal Government immediately within the next 72hrs Below are few list of tracking numbers you can track from USPS website(www.usps.com), FEDEX (www.fedex.com) and DHL (www.dhl.com) to confirm people like you who have received their ATM CARD payment successfully in 2015, 2017, 2020 ATM physical payment scheme. Your payment has been approved by Reword ATM Master Card.

DHL TRACKING NO: 3060710752
DHL TRACKING NO:7899994174

ANDREW CALM TRACKING NO: 8005273706 DHL
James tyler TRACKING NO: 8005272343 DHL
LAWRENCE NABILE TRACKING NO: 8005273695 DHL
E. SEYMORE W4965674535 UPS
James B. Roosa EO 993 170 401 US
Mary T Wiggins EO 993 170 432 US
loghin grigorescu EO 993 170 415 US
Ron Mazzocco EO 993 170 429 US
Lanece White EO 993 170 675 US
Hazel Foxworthy EO 993 171 000 US
Bobbie Jo Stradling EO 993 171 035 US
Jacinta Glenn EO 993 171 027 US
Ralph Hodge, EO 993 077 874 US
Rachael Hocevar EO 993 080 224 US
Joanne Chun EO 993 077 905 US
Mildred Elizabeth Cagle EO 993 077 888 US
ANDREW T SLACK EO 993 077 891 US
Erica Carboni EO 993 077 914 US
William A. McWilliams EO 993 082 993 US
Rebecca Marie Frye EO 993 082 962 US
sonya emery EO 993 082 980 US
Alfred st.dic EO 993 082 976 US
Marjorie J. Steffke EO 993 082 959 US
Charles Gallagher EO 993 169 289 US
Stacey Williams EO 993 169 275 US
Ronald Highsmith EO 993 169 261 US
Erica D. Blanks EO 993 170 684 US
James B. Roosa EO 993 170 401 US
Mary T Wiggins EO 993 170 432 US
loghin grigorescu EO 993 170 415 US
Ron Mazzocco EO 993 170 429 US
Lanece White EO 993 170 675 US
Hazel Foxworthy EO 993 171 000 US
Bobbie Jo Stradling EO 993 171 035 US
Jacinta Glenn EO 993 171 027 US
Ralph Hodge, EO 993 077 874 US

Be Advised: If you like to receive or Have Access to your fund this way, Kindly reconfirm your.

Full Name
Full residential address
Direct Phone numbers..
Fax Number
Occupation
Age.
sex.
Company name (IF ANY).
Marital Status
Copy of valid ID

To effect the release of your fund valued at US$8,300,000,00 (USD EIGHT MILLION, THREE HUNDRED THOUSAND DOLLARS ONLY) And you are
advised to contact me immediately >>
Name: Mr. Kenny Holder.
Email: (sstscotiabankmanagement@gmail.com)
Phone No:+172490530431

We shall be expecting to receive your information as you have to STOP any further illegal communication with anybody or office. Thanks for your co-operation.

BEST REGARDS,
Mr Kenny Holder.
Cc: Board of directors
CC: United Nation Office
cc: Federation President
Cc: Inter switch worldwide
CC: Central Bureau of Interpol
Cc: All foreign Account payment offices
Cc: Accountant General Of The Federation
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Tagged ATM card | compensation payment | DHL | direct phone number | FedEx | inform you | Nigeria | United Nations | USD
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Mr. Michael Richard Pompeo State Department Fund Notice

From: "Mr. Michael Richard Pompeo"<<>>
Reply: <department_state11@aol.com>
Date: Fri, 1 May 2020 23:35:15 -0300
Subject: State Department Fund Notice

Dear Beneficiary,

Your ATM Visa Card will be shipped through (USPS) to your address. I
am Mr. Michael Richard Pompeo, Secretary of State for International
Finance & Development. 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 2019 and 2020, 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 2020. On Behalf of
the entire staff of the State Department 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 Secretary 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 $5,500,000.00 USD (Five Million, Five Hundred Thousand
United States Dollars) loaded in an ATM Visa Card that allows you to
make a daily maximum withdrawal limit of $3,000 three Thousand
Dollars) YOUR ATM PIN CODE ( 5150 ).I have your file here in my office
and it says that you are yet to receive your fund valued at
$5,500,000.00 USD (Five Million, Five Hundred 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 United Nations and the United States Government has only
authorized my office to release the Sum of $5,500,000.00 USD to you as
true beneficiary of the Fund.

Note: That your loaded ATM Visa Card will be mailed 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 Attorney
Matt Wood the below details enclosed to help ensure safe mailing of
your ATM Visa Card:

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

Contact Attorney Christopher Ray immediately by replying to this
email or emailing with the address below:

Name: Attorney Christopher Ray
Email: department_state11@aol.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 of the
Supreme Court, states that; you as a beneficiary must officially
obtain the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of
USA, as a means to justify the legitimacy, 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 LEGAL STAY OF
PROCEED is valued at a cost of just $735 please take note of that.

As soon as the above mentioned $735 is received, The LEGAL STAY OF
PROCEED 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 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,
Mr. Michael Richard Pompeo.

David Jackson 2 600 000.00 Compensation For Being A Scam Victim

From: David Jackson <fieldwhiteoil@gmail.com>
Reply: swiftrespond73@gmail.com
Date: Fri, 1 May 2020 22:46:52 +0100
Subject: ($2,600,000.00 Compensation For Being A Scam Victim)

Our Ref: RTB /SNT/STB
To: Beneficiary;

This is FBI special agents, David Jackson. I was delegated along side
others by the United Nations to come over to Africa to investigate
fraudsters who had been in the business of swindling foreigners
especially those that has one form of transaction / contracts and
another. Please be informed that in the course of our investigation,
we detected that your name and details in our Scammed Monitoring
Network. We also found out that you were scammed of a huge sum of
money by impostors via Western union and Money Gram. Be informed here
that in a bid to alleviate the suffering of scammed victims, the
United Nations initiated this compensation program and therefore, you
are entitled to the sum of Two Million Six Hundred Thousand United
States Dollars ($2,600,000.00 USD) for being a victim.

Note that the said fund will be officially released to you through the
paying bank mandated by the United Nations.

However, we have to inform you that we have been able to arrest some
of the swindlers who has been in this illicit business and will all be
prosecuted accordingly. Be informed as well that we have limited time
to stay back here, so we will advice that you urgently respond to this
message ASAP. And do not inform any of the people that collected money
from you before now about this new development to avoid jeopardizing
our investigation. All you need to do is to follow our instruction and
receive your compensation accordingly as directed by the United
Nations. We urgently wait to receive your response.

Regards,

DAVID JACKSON
FBI INVESTIGATION ON ALL FOREIGN PAYMENT.

Patricia Mahoney. U.S Ambassador Very Urgent And Important

From: "Patricia Mahoney. U.S Ambassador" <officeagent48@gmail.com>
Reply: patricia19mahoney@hotmail.com
Date: Fri, 1 May 2020 13:55:48 -0700
Subject: Very Urgent And Important!

Very Urgent And Important!

I am Patricia Mahoney, the new U.S Ambassador to Benin. I have received
today the total sum of $2.4M USD from the Benin Government as a
compensation to you for what you went through in the name of Africa.

This e-mail has been issued to you in order to Officially inform you that,
during our investigation we discovered that your e-mail address was
automatically selected as one of the victim e-mail address.

We want to also inform you that Your fund has been removed and credited
with success into an visa ATM card worth $2.4 million usd which will be
delivered to you through courier delivery services.

This office will send to you a MasterCard that you will use to withdraw
your funds in any ATM MACHINE CENTER or MASTERCARD outlet within worldwide
with a maximum of $5000usd daily.

Now you are advised to forward to us your information below before we
proceed.

1.FULL NAME:
2.FULL ADDRESS:
3.COUNTRY:
4.TEL-PHONE:
5.OCCUPATION:
6.DATE OF BIRTH:

Yours in Service

Ambassador Patricia Mahoney.
U.S Ambassador to Benin.
Direct Tel: +229-69728179

Mrs. Sheema Subhani Very Urgent Please

From: Mrs. Sheema Subhani <sheemaaljabbar@gmail.com>
Date: Fri, 01 May 2020 11:20:16 +0200
Subject: Very Urgent Please

Good Day,

I would like to inform you about your family member who was my
deceased client. He left a huge deposit before his sudden death.
Kindly get back to me immediately and reconfirm your details so I can
give you more information.

Regards,
Mrs.SheemaSubhani

Jane Osman CONTACT WESTERN UNION DIRECTOR MR LEROY TAYLOR FOR YOUR TRANSFER

From: Jane Osman <lav.topa@gmail.com>
Reply: janeosman312@gmail.com
Date: Thu, 30 Apr 2020 18:06:24 -0700
Subject: CONTACT WESTERN UNION DIRECTOR MR LEROY TAYLOR FOR YOUR TRANSFER

Congratulation To You Beneficiary

Glory be to almighty God whom make everything possible to God Answer your
prayer Beneficiary. This is to officially inform you that After the Board
of directors meeting held in United Nations in conjunction with Federal
Ministry Of Finance Office USA,

we have been mandated by United Nations which are supporting individual due
to the worldwide economy meltdown, to transfer to you the full compensation
sum payment of $1.5 Million US Dollars via western union Transfer by this
Government Authorization,

In this regards, We decided to email the relevant details for you to pick
up this $5000.00 USD MTCN#745-0862-639 to enable us send another $5,000.00
USD by tomorrow as you know we will be sending you only $5,000.00 USD per
day until your total amount of your money worth of One Million Five Hundred
Thousand United States Dollars is completely transferred to your receiver,

I want you to contact Western Union Director Mr Leroy Taylor Via This
E-mail leroytaylor746@gmail.com
Also send him your full information with the following below

(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address========
(4)Country====================
(5)City======================
(6)ID Card======================
(7)Occupation======================

Your funds amount deposits in western union is $ One Million Five Hundred
Thousand United States Dollars, Remember to indicate the registration code
of EB8053 to send to him,

Let me know once you start receiving your money from western union director
Mr Leroy Taylor

Remain Bless
Yours Sincerely
Mrs Cindy Jones
General Secretary Office

RV JAMES DOUGLAS

From: "RV, JAMES DOUGLAS" <mshoudhury@yahoo.com>
Reply: diplomat927@gmail.com
Date: Thu, 30 Apr 2020 13:13:55 +0000 (UTC)
Subject:

ATTENTION,

this is to inform you that we have succeeded on the delivery of your fund. Simply contact Diplomat Mr DOUGLAS DAVIDSON with your full delivery address And your nearest
airport to land, on this information below so that he can deliver your consignment box worth $2.5Million ;Contact Name: Mr Douglas Davidson contact Email:(diplomat927@gmail.com) I advice you to
reconfirm the following information below to him,So that he will deliver your consignment that contained your fund as soon as possible.

(1)Your Full Name=========
(2)Mobile Phone Number======
(3)Current Home Address=====
(4)Fax Number==============
(5)Country=================
(6)City====================
(7)Nearest Airport ==========

As he is at Airport right now because of the Searching and Scanning of the consignment which made him to misplace your address, so contact him now.Be inform that to open the consignment the secret code;is
84707, and the diplomat did not know the code due to i registered the box as Africa cloth and personal belong to avoid not to delaying the consignment.

Regards,RV, JAMES DOUGLAS
New director DHL

Organization RE

From: Organization <hvschvhs@aol.com>
Reply: Organization <hvschvhs@aol.com>
Date: Tue, 28 Apr 2020 07:25:42 +0000 (UTC)
Subject: RE

—
Attention:
This is to inform you that the United Nations Organization has approved the sum of U.S$4.8 million for immediate payment to you without any delay. For compensation as one of the internet scam victims. To effect your payment send your name, address phone, text 1 657 207-4903 Reply to inter_agency1@yahoo.es
Dr. Abraham F Cole Smith
Paymaster United Nations Organization

Private Client Office SCAMMED VICTIM PAYMENT

From: Private Client Office <ptjja0414@outlook.com>
Date: Mon, 27 Apr 2020 12:01:12 +0000
Subject: SCAMMED VICTIM PAYMENT

ATTN:BENEFICIARY,
REF/PAYMENTS $5.5 MILLION USD
After a painstaking verification on a lot of issues in respect of external debts, which contract/Inheritance payment forms the maximum concern, a joint section of the International Monitory Fund (IMF) and the World Bank to all Central Banks in Africa met to resolve this issue of contract/Inheritance Claim. We therefore consider it good to inform you of the current development towards the payment of all claims including yours.
I have been directed to inform you that you are listed and approved for this payments as one of the scammed victims and a compensation Fund of US$5.5M has been approved in your favor .
This recommendations was made during the joint meetings where it was discovered and alarmed so much by the rest of the world during deliberations on the meeting over the lose of funds by various foreigners to the scams artists operating as syndicates all over the world today, in order to flush out this ugly trend and redeem the good image of the countries involved.
Due to inefficient banking systems in Africa coupled with high level of corruption among its officials, the payments are to be paid by ATM CARD cash able in any cash point machine Worldwide.
You are advised to under list information's for clarity and avoidance of error;
(1)Name:
(2)Receiving Address:
(3) Direct Phone No:
Be warned not to communicate or duplicate this message to any person contacting you again in respect to any fund as the secret service working handy with the Financial crime commission to ensure you regain all you lost in the past.
Prompt response will expedite action on the delivery of card.
Yours faithfully,
Dr.Yeb Tielhi
For Management.

Jerry Oceane Hi

From: Jerry Oceane <jerry1@mikejerry.me>
Reply: Jerry Oceane <jerry1@mikejerry.me>
Date: Mon, 27 Apr 2020 06:29:54 -0400 (EDT)
Subject: Hi

Hi,

I write to inform you of a great business opportunity. My names is
Jerry Oceane Ivoirien Franais, there is a business proposal i will
like to discuss with you or your ORG. If it interests you please let
me know and let's work it our together.
Regards

Jerry Oceane.

Benjamin Luis urgent

From: "Benjamin Luis" <Benjaminluis247@outlook.com>
Reply: "Geoff Egon" <geoffegon@gmail.com>
Date: Mon, 27 Apr 2020 13:47:12 +0800
Subject: urgent

Good Day

I Am Pleased To Inform You That Your Family Surname Was Listed Among The Publishes List Of An Unclaimed Consignment ( Golds & Diamonds ), Which Is Presently Secured At Unique Security Company For Safe Keeping. The Consignment Have Been Recently Referred, But Not Yet Been Claimed By Entitled Relatives.

Do You Know That State's Unclaimed Property Division Swallows Over $500 Million United States Dollars Every Year From An Unclaimed Estates Belonging To Beneficiaries Who Are Not Informed Of Their Claims? For This Reason, I Am Contacting You Privately To Reconcile An Estate Or Consignment ( 222kg of Alluvial Metal Golds, 55kg of precious minerals Diamonds and 44kg of Opals Courtest Cody) Of A Deceased Who Perhaps Related To You.

I Am Barrister Geoff Egon, An Expert In Corporate And Legal Claims Under Andersen Justiz und Anwalte Anwaltskanzlei Law Firm. I Am Contacting You To Team Up With My Legal Team To Provide You With The Details And Documents Needed For You To Facilitate, Apply And Claim The Estate/Consignment As The Next Of Kin To The Deceased Since You Bear The Same Last/Family Surname With The Deceased And We Will Support You Through The Legal Process. The Terms And Conditions Involved In This Agreement Involve, 40% of the Unclaimed Inheritance ( 222kg of Alluvial Metal Golds, 55kg of precious minerals Diamonds and 44kg of Opals Courtest Cody) Goes To You Whiles 60% Goes To The Law Firm After We Acquire The Estate/Consignment. All We Demand From You Is Your Full Co-operation, I Await Your Respond For More Information, This Is A 100% Risk-Free Deal For We And You. You Can Access The Link Below Which Will Direct You To The Security Company The Consignment/Estate Is Presently Secured For Safe Keeping :

Thank You.
Geoff Egon.

—

Amina Mohammed Contact Pastor John.

From: Amina Mohammed <malakimazen5@gmail.com>
Reply: aminageneral19@gmail.com
Date: Mon, 27 Apr 2020 02:31:20 +0100
Subject: Contact Pastor John.

Attention: Beneficiary

This is to official inform you that we have been having meetings for the
past months now which ended three weeks ago with Mr.David Malpass the World
Bank president and other seven continent presidents on the Congress we
treated on solution to Scam victim problems.

Note: we have decided to contact you following the reports we received from
Anti-Fraud International Monitoring Group your name/email has been
submitted to us therefore the United Nations have agreed to compensate you
with the sum of(USD$1.500,000.00) this compensation is also including
international business that failed due to Government problems etc.

We have arranged your payment through ATM MasterCard which is the latest
instruction from the World Bank president Mr.David Malpass,therefore be
advice to contact our Representative Agent. Pastor John Godwin who is in
position to release your ATM MasterCard contact him with the below email &
phone number and make sure you forwards your full details to him. Your full
name, your country/city, your delivery address, your telephone number and
your identity card or passport.

Contact him through E-mail:
CONTACT NAME: Pastor John Godwin
E-MAIL: pastorjohn19722@hotmail.com
TEL NO: +1 9402773325

Once again for the collection of your MasterCard contact our representative
Pastor John Godwin to enable you confirm your ATM MasterCard without
further delay and note that any other contact you made outside his office
is at your own risk.

Thanks.

Best Regards
Ms.Amina Mohammed.
Deputy Secretary-General of the United Nations.

Payment Notification LET ME KNOW IF YOU RE INTERESTED

From: Payment Notification <paymentnotification202@gmail.com>
Reply: capt.patrickwilliams404@gmail.com
Date: Sun, 26 Apr 2020 22:18:06 +0100
Subject: LET ME KNOW IF YOU’RE INTERESTED

Dear Beloved Friend,

I saw your email from searching Engine and i decided to contact you urgent
for this great opportunity between me and you, permit me to introduce
myself to you, I am a captain with the United Nations troop Kabul
Afghanistan, on war against terrorism. Based on the United States
legislative and executive decision for withdrawing troops from Afghanistan
come next year, I have been deployed to come and work in your country on
military base soonest. Our mission is to help beef up terrorist targeted
states, mostly on the war against terrorism and i will need a house for
myself & that is why I contacted you.

NOTE: Diplomat is coming through RED CROSS FLIGHT and they flights is still
allowed all over the world because their not carrying passengers in they
plain, only RELIEF MATERIAL such as food, so dont panic as our delivery
will be successful delivered to your door step.

On the other hand I want to inform you that I have in my possession the
sum of (US$45.5 Million USD) Which I got from crude oil deal here in
Afghanistan. I deposited this money with a Red Cross agent informing him
that we are making contact for the real owner of the money. And It is
under my power to approve whoever that comes forth for this consignment.

I want to invest the money in your state as soon as I am deployed into your
state for a good business, anyway you will advise me on that since I am not
a business person. So I need someone I could trust. If you accepted I will
be smuggle to transfer the money to your country where you will be the
beneficiary.

I am a uniformed person and I cannot be parading such an amount, so I need
to present someone to stand as the recipient. I am an American and an
intelligence officer and for that I have a 100% authentic means of
transferring the money through diplomatic courier service. I just need your
acceptance and all is done.

Please if you are interested in this transaction I will give you the
complete details that you need for us to carry out this transaction
successfully, i decided to find someone that is for real and not imaginary
and that is why I went to a secured web site, where I can be sure that the
person is real. I believe I can trust you. Where we are now we can only
communicate through our military communication facilities which is secured
so nobody can monitor our emails, then I can explain in details, and i can
only reach you through email, because our calls might be monitored but have
to be sure whom I am dealing with.

If you are interested please send me your personal mobile number so I can
call you for further Inquiry when I am out of our military network am
writing from a fresh email account so if you are not interested do not
reply to this email and please delete this message, if not response after 3
days I will then search for someone else.

I wait for your contact details so we can go on. I will give to you 40% of
the sum and 60% is for me. I hope I am been fair on this deal,
Get back to me with your full information:

YOUR FULL NAME………
YOUR FULL ADDRESS………………..
YOUR DIRECT TELEPHONE NUMBER……..

Regards,

Capt. Patrick Williams
US ARMY
Kabul Afghanistan

World Bank Group. World Bank Group info

From: "World Bank Group."<m.genetic@behzisti.ir>
Reply: <worldbnkgroup2019@gmail.com>
Date: Sun, 26 Apr 2020 12:52:42 -0700
Subject: World Bank Group info

From the Desk of: Mr. Philip Turner
The Secretary-General
World Bank Group,
London, UK.

Attn: Beneficiary,

RE-RELEASE OF YOUR FUND ( £ 1.5M GBP).

I am Mr. Phil Turner, Bill and Exchange Manager/ Secretary General, Head of the World Bank Finance Group, London Branch, set up to fight against scam and fraudulent activities worldwide. This Group is responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies and individuals and directs the paying authorities (banks) worldwide to make immediate payment of verified claims to the beneficiaries without further delay.

You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the World Bank Group has mandated that your fund should be release immediately The sum of £ 1,500,000.00 (One Million Five Hundred Thousand Great Britain Pounds Sterling) has been approved in your favor via my desk. I therefore wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter.

Please re-confirm to us the following:

1. Full Name
2. Address
3. Age
4. Occupation
5. Direct Telephone Numbers

Reply to : worldbnkgroup2019@gmail.com

Thanks for Your Cooperation.

Mr. Philip Turner
(Secretary-General)
World Bank Group.

peter.andrew73 Dear Friend Take For Your Compensation.

From: peter.andrew73@yahoo.com
Reply: peter.andrew73@yahoo.com
Date: Sat, 25 Apr 2020 21:58:06 +0000 (UTC)
Subject: Dear Friend Take For Your Compensation.

Dear Friend,

Good Day and compliment of the season. I hope this massage meets you in good health. It has been a very long time. I'm happy to inform you about my success in getting the fund transferred under the cooperation of a new partner from London . Presently Im in London for investment projects with my own share of the total sum.
Meanwhile, I didn't forget your past efforts and attempts to assist us in transferring those funds despite that it failed us some how. Now contact my secretary, her name is Mrs. Grace Ken ask her to send you the total US $1,500.000.00, which I kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. So feel free and get in touched with my secretary Mrs. Grace Ken with your information and instruct her where to send the amount to you. Below is her email address contact:

Name: Mrs. Grace Ken
Email Address: gracekengk01@yahoo.com

Please do let me know immediately you receive it so that we can share the joy after all the suffer ness at that time. In the moment, I am very busy here because of the investment projects which I and the new partner are having at hand. Finally, remember that I had forwarded instruction to my secretary on your behalf to receive that money, so feel free to get in touch with Mrs. Grace Ken and she will send the amount to you without any delay. I wait to hear from you ASAP notifying me if you have received you draft from her.
With best regards
Mr. Peter Andrew.

International Monetary Fund IMF INTERNATIONAL MONETARY FUND IMF REF:

From: "International Monetary Fund IMF"< newsletter1@realitata.net>
Reply: <imfi6972@gmail.com>
Date: Thu, 23 Apr 2020 11:47:57 -0700
Subject: INTERNATIONAL MONETARY FUND IMF, REF:

Good Day sir/Ma,

The International Monetary Fund IMF, Investigation Bureau Department
in conjunction with other relevant Investigation agencies, hereby
inform you that we recently received several reports through our
Global intelligence monitoring networks that you had a transaction,
which wasn't completed due to several bureaucratic bottleneck after
series of process.

Consequently, we have finally traced the location of your overdue
funds and ordered the dispatch or transmitting of the funds to a safe
custody. Hence, the Banking institution will be facilitating the
transferring of the fund to you as soon as possible.

The transmission of the funds was successfully executed and we have
received a confirmation from the BANK that the funds valued $2.5M Two
Million Five Hundred Thousand United State Dollars, has been received
by the Bank management, therefore we are officially contacting you in
this regard to let you know that your funds are presently at a bank
which will be disclosed to you upon receiving your response as regards
this information.

As a matter of fact, your fund has been securely entrusted to a
paying bank, under a special supervision of the Federal Burue of
Investigation.This decision was made due to the rate of corruption and
scam reports perpetrated by Individuals and Government offices,
companies in UK, Europe, Asia and Africa.

Furthermore identification cod FBIXX48USA has been issued to your
Payment, which you are required to indicate by using it as the subject
of your email for verification or easy identification and the
following information are also required;

Your personal profile:
Your full Name :__________
Your complete address:__________
Your Country:__________
Age:__________
Profession:__________
Current Phone number #:_________
Any valid identification :_________
Amount owed to you :_________
Title of your payment:_________

Do respond back to us directly through this email address:
imfi6972@gmail.com
Provide this information to us immediately to enable us issue a
release instruction to your paying bank and forward to you the contact
information of the paying bank to enable you open communication with
them.

Warmest regards
Kristalina Georgieva
Managing Director IMF
Email: imfi6972@gmail.com

Dr.Leonard Katz Celebrate with me

From: Dr.Leonard Katz <crimenlinea@crimpr.net>
Reply: <leokatz69@yahoo.com>
Date: Thu, 23 Apr 2020 03:17:02 -0700
Subject: Celebrate with me!!

Dearest friend,

I am glad to inform you that I successfully concluded the claims and the money transferred to Russia. It was transferred through the assistance of your country man who is a Russian based business man. Currently I am in Russia with him, my wife and children.
However, I did not forget you are the source of my success. You made me what I am now though you did not complete this project with me but I give all the credit and thanks to you. I know it was not your fault or rather your wish to back out on me and the transaction, I understand it was simply because of what you must have heard about my continent and her business opportunities. Actually there are still good ones for example myself. In appreciate for your assistance, I have mapped out as compensation, an International Certified Bank Draft valued Seven Hundred Thousand United States Dollar (USD700.000.00) which I wrote in your name. I left the Draft with my secretary, Mr.Daniel Carles before my departure to Russia two months ago and because of the covid 19 and the lockdown I forgot to write you before today. You should without delays, contact Mr.Daniel with these code (2020) on the below info. So he can make arrangement to transfer the fund to you.

Namen: Mr.Daniel Carles
Email: danielcarles@yahoo.com

Write him without delays and write me as soon as you receive the the
fund so we can celeberate it together.

Many thanks
Dr.Leonard Katz

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Dr. Liens Macron Attention beneficiary

From: "Dr. Liens Macron" <postoffice20191@gmail.com>
Reply: ropatricepatrice888@gmail.com
Date: Thu, 23 Apr 2020 10:26:48 +0100
Subject: Attention beneficiary,

Attention beneficiary,

This is to officially inform you that we have verified on your
contract /inheritance file and found out that why you have not
received your payment is because you have not fulfilled the
obligations giving to you in respect to your contract / inheritance
payment.

I write to officially inform you this day that your payment approved
by Automated Teller Machine (ATM) Card System has been successfully
processed today, the $5,500,000.00 USD has been loaded into an ATM
Card Hence, in compliance with the Payment Procedure of BGFI bank, you
are expected to settle in full a "Processing Fee" before final
delivery of funds can be effected to your designated address.

A maximum withdrawal value of $5,000.00 USD is permitted per day,
meaning you can make withdrawal in any ATM Center of your choice.
Please get in touch with Ambassador Robert Patrice, Cell: (808)
800-9187 . You can text or call him.
E-mail ( ropatricepatrice888@gmail.com )
Send your recipient details as required below:

Your full Name:
Delivery Address:
Telephone Number:
Occupation:
Your state:
Your Country:
Your Age:
Your sex:

Yours faithfully,
UN. Secretariat
Dr. Liens Macron

FinCEN USA INHERITANCE APPROVED

From: FinCEN USA <financeenforcement@gmail.com>
Date: Thu, 23 Apr 2020 00:38:21 +0100
Subject: INHERITANCE APPROVED!!!

Hello there beneficiary, this is to inform you that your inheritance of
$10m has been approved by the American Financial Crime Enforcement Network
(FinCEN), kindly provide the following details for reconfirmation and claim.

Full name (s)
Direct phone number (s)
House address
Nearest airport

Best regards.

UN YOU HAVE BEEN SELECTED

From: "UN" <unorgmy@un.org.my
Reply: uniited.nation2012@kimo.com
Date: Wed, 22 Apr 2020 09:41:23 -0700
Subject: YOU HAVE BEEN SELECTED

We wish to inform you that the United Nations (UN) has authorized us to remit to you a total amount of $950,000.00 USD (Nine Hundred and Fifty Thousand United States Dollars). This amount is being paid to you because you were selected as a beneficiary in our Last E-mail balloting. This Program is in line with the Social responsibility of the United Nations Organization.

For more information on your payment status contact;

Mrs. Ellie Koliana: E-mail: uniited.nation2012@kimo.com Tel: 0060109107257

World Health Organization World Health Organization

From: "World Health Organization"<test@EKE.Local>
Reply: <healthorganization@hotmail.com>
Date: Wed, 22 Apr 2020 23:28:03 +0700
Subject: World Health Organization !

World Health Organization
Department of Family Assisted Program
Avenue, Appia 20, 1201 Geneva 27
Switzerland

Dear Beneficiary

This is to inform you that you have been awarded the sum of Five Hundred Thousand United State Dollar ( $500,000.00 USD ) from the World Health Organisation(WHO) in conjunction

with the United Nations Family Assisted Program (UNFAP) as compensation payment to you and your family for the lost suffered during this world pandemic (Coronavirus).

You are entitled to the sum of ($500,000.00 USD) relief grant in a bid to control the spread of the COVID-19 pandemic. Respond with the below details for claims.

Full Names:
Contact Address:
Occupation:
Phone Number:
Valid Identification:

My best regards to you and your family.

Timmy Bridges
healthorganization@hotmail.com
Health Communications Manager
United Nations Family Assisted Program (UNFAP)

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