Tag: inform you

currency change If not that Friendship is a treasure I will not offer you this gift

From: currency change <currencydchange@gmail.com>
Date: Fri, 7 Sep 2018 15:35:22 +0100
Subject: If not that Friendship is a treasure, I will not offer you this gift

Dear Fearful One !
How are you today coupled with work and family?; hope fine.
I am overwhelmed with joy to inform you about my victory in getting the
fund transferred under the co-operation of a new partner Allen Francis
Cooper From Australia.

Presently, I'm in Australia for investment projects with my own share of
the total sum.

Anyhow, I didn't forget your past efforts and attempts to assist me in the
realization of this endeavour despite the fact that it failed us some how
because You sounded like someone who is pessimistic by nature. If not that
Friendship is a treasure, I will not offer you this gift. Things become
better, when you expect the best instead of the worst. The only reason men
fail is broken focus.

However, I appreciated your time and efforts as at that time very much. Now
contact my Boss in England ,her name is JOHN and his email address is
amazinggrace00055@yahoo.fr ask him to send you a cashiers check of
USD$450.000.00 which I kept for you as compensation for all the past
efforts and attempts to assist me in this endeavour.

Please do let me know immediately you receive it so that we can share the
joy together after all the doubt and fear as at that time. Many of life's
failure are people who do not realize how close they were to success, when
they gave up.

As at the moment, I am very busy here because of the investment projects
which me and the new partner are having at hand.

Finally, remember that I had forwarded instruction to the reverend on your
behalf .So feel free to get in touch with him and he will send the amount
to you without any delay.
with best regards
Julie

MR IBRAHIM MAGU BE INFORMED

From: "MR IBRAHIM MAGU"<hr@sea.sojitz.com>
Reply: <sh142801@gmail.com>
Date: Fri, 7 Sep 2018 13:05:44 +0100
Subject: BE INFORMED!

From the Desk of Mr. Ibrahim Magu,
The New Acting Chairman of the EFCC
Economic And Financial Crime Commission

Attention The Beneficiary

Following the Federal Executive Council (FEC) meeting yesterday
concerning the outstanding payment of all the beneficiaries which the
nations APEX BANK the CENTRAL BANK OF NIGERIA failed to fulfill their
obligation. I wish to inform you that the Federal Executive Council
(FEC) has directed that your payment will now be paid to you in our
offshore paying vault in Spain because of the failure of Central Bank
of Nigeria to release the payment to you as a result corruption
ravaging the nation APEX BANK and top banks in Nigeria. You will
required to Travel to our offshore paying vault in Spain to receive
your payment in person by yourself.

Get back to me for clarification.

Best regards

Mr.Ibrahim Magu
The Acting Chairman
Economic And Financial Crime Commission
EFCC Nigeria

IMF OFFICE VERY URGENT NOTIFICATION

From: IMF OFFICE <accessbank22plc@gmail.com>
Reply: central10bank@gmail.com
Date: Fri, 7 Sep 2018 04:39:38 -0700
Subject: VERY URGENT NOTIFICATION

—

—
Dear ,

REF: PART PAYMENT OF US$3.5MILLION

This is to notify you that the World Bank have assigned UK TREASURY
DEPARTMENT, LONDON UK in conjunction with the Central Bank of
Nigeria,Bank of America, Barclay's Bank and Asian Development Bank to
settle all the debts owned by Africa,Europe, America, and Asia
Governments This is as a result of joint meeting held by United
Nations, World Bank, Britain, European Union and America.

The World bank/United Nations has contracted UK TREASURY DEPARTMENT
LONDON for supervising, handling/processing of your payment.This is to
inform you of your long overdue Payment outstanding in our

records.You have to update your information's

through this email contact for immediate confirmation. Your name appeared
among the beneficiaries who will receive a part-payment of the sum

of $3.5Million USD, Credited to Online Bank ATM Card account that was set
up for you in World Bank and it has been approved already.We have vetted
and
evaluate of your file, which the World Bank/ United Nations submitted to us
for immediate payment. Be informed that you are entitled to receive part
payment of US$3.5
Million (Three million five hundred thousand United States Dollars.

From our findings, you have been going through hard ways by paying
lots of charges to corrupt and faceless individuals and government
officials to release of your funds, which has been
delayed.Please,henceforth stop further communication with anyone in
regards to this development; Any further communication with your past
contacts concerning this matter is at your own risk. The only requirement we
need from you which is irrevocable is for you to obtain Financial
Service Authority Clearance certificate (FSA) which will be issued to
you by World Bank Representatives currently sitting in Nigeria West
Africa. You will contact their office in Nigeria and obtain your FSA
Clearance Permit and forward the copy to our office here in London for
release of your funds in accordance with British Financial Regulation Laws

Send your full name, address, valid identification and telephone numbers.
When you follow our directives, you will receive your funds within seven
working days from the date we receive your reply.

Yours faithfully,
John Duke.

icoct africa co-ordinator I m happy to inform you about my success

From: icoct africa co-ordinator <icoct_africa_co_ordinator@yahoo.com>
Date: Thu, 6 Sep 2018 16:43:40 +0000 (UTC)
Subject: I'm happy to inform you about my success

I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from India. Presently Im in India for investment projects with my own share of the total sum. Meanwhile, I didn't forget your past efforts andattempts to assist me in transferring those funds despite that it failed us some how.
Now contact my solicitor in Lome Togo, my lawyer his name is Daniel Alombo ESq.
Danssou ChambersEmail: barlawyeralombodaniel@gmail.comBarrister Daniel Alombo ESq.
Ask him to send you the VISA ATM card on your behalf that contains of $200,000.00 (Two hundred thousand dollar) 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 contact with my lawyer, and instruct him where to send the ATM VISA CARD to you.
Please do let me know immediately you receive it so that we can share the joy after all the suffers at that time. in the moment, Im very busy here because of the investment projects which me and the new partner are having at hand, finally, remember that I had forwarded instruction to the solicitor on your behalf to receive that money, so feel free to get in touch with the Barrister, he will send the amount to you without any delay.
God Bless you.

AGRI FOCUS I m happy to inform you about my success

From: AGRI FOCUS <faithevans_4luv@yahoo.com>
Reply: AGRI FOCUS <barlawyeralombodaniel@gmail.com>
Date: Thu, 6 Sep 2018 16:24:19 +0000 (UTC)
Subject: I'm happy to inform you about my success

I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from India. Presently Im in India for investment projects with my own share of the total sum. Meanwhile, I didn't forget your past efforts and
attempts to assist me in transferring those funds despite that it failed us some how.

Now contact my solicitor in Lome Togo, my lawyer his name is Daniel Alombo ESq.

Danssou Chambers
Email: barlawyeralombodaniel@gmail.com
Barrister Daniel Alombo ESq.

Ask him to send you the VISA ATM card on your behalf that contains of $200,000.00 (Two hundred thousand dollar) 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 contact with my lawyer, and instruct him where to send the ATM VISA CARD to you.

Please do let me know immediately you receive it so that we can share the joy after all the suffers at that time. in the moment, Im very busy here because of the investment projects which me and the new partner are having at hand, finally, remember that I had forwarded instruction to the solicitor on your behalf to receive that money, so feel free to get in touch with the Barrister, he will send the amount to you without any delay.

God Bless you.

Karen Jeffrey Review Your E-mail.

From: "Karen Jeffrey" <karenffrey@hotmail.com>
Reply: "Karen Jeffrey" <karenffrey@hotmail.com>
Date: Thu, 06 Sep 18 07:30:05 GMT
Subject: Review Your E-mail.

Congrats..

It is a great pleasure to inform you that your ID emerge winner to the
sum of US$1,500,000.00 for Global Internet Network 2018 promo excise

For more inquiries contact: Mrs. Karen Jeffrey

Yours faithfully,
Online Coordinators

Barr.Daggash Usman ESQ DHL COURIER EXPRESS COMPANY

From: "Barr.Daggash Usman (ESQ)" <www.@coast.ocn.ne.jp>
Reply: "Barr.Daggash Usman (ESQ)" <dhlcourierexpresscompany467@gmail.com>
Date: Thu, 6 Sep 2018 16:49:29 +0900 (JST)
Subject: DHL COURIER EXPRESS COMPANY

Dear Friend,

YOUR ATM CARD HAS BEEN PROCESSED BY UNITED BANK FOR AFRICA (UBA)

My name is Barrister. Daggash Usman (Esq), I and my colleagues have contacted you sometime ago to Assist us secure the release of some money accrued from Nigeria National Petroleum Corporation Contract Over Invoice in ATM Payment/ Next of kin Inheritance, and Lottery Payment,Though you were not able to assists us conclude the transaction completely then and so I'm happy to inform you about our success in getting those Funds transferred under the assistance and cooperation of a new partner from Osnabruck Germany.

Well I have been waiting for you since then to contact me for your Compensation of $4.8M Million United States Dollars, but I did not hear from you since that time. I had to go and deposit your compensation in ATM Card to FedEx Courier Company Limited, And now am out of the country for a 3 Months Course and I will not come back till August end 2018.

What you have to do now as a matter of urgency is to contact the Courier company Dispatch manager with below information as soon as possible to know when and how long it will take them deliver your compensation Bank Draft to you because Of demurage/activation of the Card.

For your information, I have paid for the Delivering Charge and Clearance Certificate Fee of The Draft showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country.

The only money you will send to the Courier company dispatch manager to deliver your Bank Draft
directly to your postal Address in your country is ($105US) Dollars only being Security Keeping Fee of your package. Again, do not be deceived by anybody to pay any other additional money except $105US Dollars. We would have paid that but they said no because they do not know when you will be contacting them in case of demurage.

You have To contact the Courier company dispatched manager now for the delivery of your Atm With below information;

Contact Person: Mr. Johnson Kirk

Email : dhlcourierexpresscompany467@gmail.com

Dispatch Manager; Mr. Johnson Kirk
Telephone: ++234 706197 4210

I am directed by FedEx Management to inform you that you have to send them the sum of ($105US for security keeping fee within 4days working upon receipt of this notification to avoid more delay,

Finally, make sure that you re-confirm your Postal address ….. and Direct Telephone number… to them again to avoid any mistake in Delivery and Ask them to give you the tracking number after you might have paid the security keeping fee to them and the parcel dispatched to enable you track your Package and know when it will get to your address. I Repeat again; try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping Fee which is $105 US Dollars only for their immediate action. You should also let me know through email as soon as you receive your ATM CARD.

Yours Faithfully,
Barr.Daggash Usman (ESQ)

annedavidson2000 Congratulation

From: annedavidson2000@gmail.com
Reply: annedavidson2000@gmail.com
Date: Thu, 06 Sep 2018 00:12:42 -0700
Subject: Congratulation

CONGRATULATIONS!!!

We are happy to inform you of the winning results and notification release of SECOND LOTERIA NACIONAL GEORGIA SWEEPSTAKE INTERNATIONAL LOTTERY PROGRAM.
held on 13th July, 2018. Due to the mix up of names and addresses, the results were later released on the 13th August, 2018 and you are one of the lucky winners.

Kindly contact the claim manager via email for your winnings and claim procedures.

E-mail: johnsonabua@gmail.com

Yours Sincere.
Mrs. Anne Belooussov Davidson.

Copyright 1996-2018@lotoNacional

DANIEL MORRISON ATTENTION:Notice On Your Consignment Box Reg:JG1N8875BS.

From: "DANIEL MORRISON"<john@gladmarket.com>
Reply: <frankdolson442@gmail.com>
Date: Thu, 6 Sep 2018 09:40:59 +0300
Subject: ATTENTION:Notice On Your Consignment Box Reg:JG1N8875BS.

Director.Airport Storage and Cargo Unit
Los Angeles International Airport (LAX)
1 World Way, Los Angeles, CA 90045, United States

ATTENTION:Notice On Your Consignment Box reg #: JG1N8875BS.

In view of your inability to receive your Consignment Box reg #:
JG1N8875BS
originally scheduled to be delivered to you by the agency foreign
payment
service New York. This Consignment box in a metal box valued
2,316,000USD
(Two Million, Three Hundred and Sixteen thousand United States
dollars) arrived at
Los Angeles International Airport (LAX) via United Airlines Flight UA
4130.

I am writing to inform you that we have intercepted and investigated
the
Consignment box and the investigation proved the legitimacy of its
content. Note,
your Consignment box was initially scheduled for delivery to you, The
Diplomat
who arrived with the Consignment made several attempts to reach you
all efforts
proved abortive so he decided to leave for his country but before he
left he
settled the delivery charges and left the Storage Keeping Charges
unpaid due to
the reasons that he did not know when you will make claim on the
consignment
and the Cargo and Storage Unit charges $60.00 for each day the
Consignment box
stays in their custody.

You are therefore advised to make contact with Mr. Frank Dolson of
All
American Courier, llc, and U.S Customs Broker to assist you recover
your
Consignment box and deliver it to you. You can contact him through
his
email is: (frankdolson442@gmail.com) to recover your Consignment or
we will be compelled to list your Consignment Box as an unclaimed and
maybe
forfeited and moved to the United States Treasury Department for
holding.

God Bless The United States of America,
Frank Dolson,
Director.

E-Banking Unit Re: Contract Beneficiary Payment

From: E-Banking Unit <infooppaymentoofibce@gmail.com>
Reply: chrismathew_cbn@barid.com
Date: Wed, 5 Sep 2018 10:12:22 -0700
Subject: Re: Contract/Beneficiary Payment

From:Mr.Chris Mathew
Operations Manager
E-Banking Unit
Central Bank of Nigeria.

Re: Contract/Beneficiary Payment

This is to inform you that Your payment has been approved this Morning
through UBA Visa Card.You are now operating a CBN non-residential
account.

The visa card is valid for two years which all statement will be sent
to you and also to us.As soon as you download the loaded funds,the
card becomes invalid.You can check your balance at any ATM using your
pin number.All you have to do is to fill the Debit Card Application
form and email back to me; the form should be sent to E-Banking Unit
so that your visa card will be processed.

It takes 24hrs or 48hrs to be processed immediately the application is
received. Attached is the visa card application form which you are
obliged to fill and get back to me. Clearly state your cell phone, fax
number and delivery address where you want the card to be delivered to
you either FEDEX COURIERS or DHL.Due to security reasons Please
indicate this code, which is (CBN/FGN448).

You have to indicate this code when contacting the E-Banking Unit @
these emails below.

Yours Faithfully,
Mr.Chris Mathew
Operations Manager.
Email: infooooopaymentoffive@gmail.com
Email: infpaymastergeneofthefederaltion@yahoo.com
Tel. +2348078119623

BMW AUTOMOBILE COMPANY AWARD PAYMENT OFFICE CONGRATULATION

From: BMW AUTOMOBILE COMPANY AWARD PAYMENT OFFICE <beninbranchubaunitedbankforaf@gmail.com>
Reply: scotiabnkprico@outlook.com
Date: Wed, 5 Sep 2018 13:39:22 +0100
Subject: CONGRATULATION

BMW AUTOMOBILE COMPANY AWARD
BMW Headquarters/BMW Lottery Dept
Petuelring 124,80809 Mnchen, Germany

Dear Winner
This is to inform you that you have been selected for a prize of a
brand new 2017 BMW 760Li Sedan Series Car and a Check of $6,000,000.00
United States Dollars from international programs held on the 1st
section 2018 in the UNITED STATES OF AMERICA.

The selection process was carried out through random selection in our
computerized email selection system (ESS) from a database of over
250,000 email addresses drawn from all the continents of the world
which you were selected.

The BMW Lottery is approved by the British Gaming Board and also
Licensed by the International Association of Gaming
Regulators(IAGR).To begin the processing of your prize you are to
contact our fiduciary claims department for more information as
regards procedures to claim your prize.

Officer In Charge
Name : Mr. Richard Dell
Email: (uncreditbancca@outlook.com)

Contact him by providing him with your secret pin code Number
BMW:2551256003/99. You are also advised to provide him with the under
listed information as soon as possible:

1. Name in full……………

2. Address………………..

3. Nationality………………..

4. Age/Sex…………………..

5. Occupation………………………

6. Phone………………………..

7. Present Country…………………….

8. Email address…………………………..

9. pin code Number BMW:2551256003/99.

Thanks as you contact Mr Richard Dell immediately.

Best Regard
Mrs Glo Ellen.

Mrs Carolina Daniel REF: – INSTRUCTION TO CREDIT YOU WITH SUM OF US 41 000.000.00

From: "Mrs Carolina Daniel"<vbcer@carlsep.com>
Reply: officeofficeunit@gmail.com
Date: Wed, 05 Sep 2018 12:34:19 +0100
Subject: REF: - INSTRUCTION TO CREDIT YOU WITH SUM OF(US$41,000.000.00)

FIRST BANK NIGERIA
Plot 35, Samuel Asabia House Marina Way
Central Business District,
Cadastral Zone,
Lagos, Nigeria

REF: – INSTRUCTION TO CREDIT YOU WITH SUM OF(US$41,000.000.00)

This is to inform you about the latest RESOLVED by the Board of Directors FIRST BANK NIGERIA (FBN) in respect to your (UNCLAIMED) overdue Payment (US$41,000.000.00), Which was forwarded to Us from CENTRAL BANK NIGERIA With an approval from FINANCE MINISTER OFFICE , to credit your account. which has been held for a long period. Also we wish to inform you that your payment file has been forwarded to the Managing Director of FIRST BANK NIGERIA for immediate payment through.

Dr, Onasanya Stephen Olabisi, who will direct you on how you will receive your Fund.

Meanwhile, you are advised to contact: Dr, Onasanya Stephen Olabisi. To direct you how you will receive your payment through our offshore corresponding Bank (METRO BANK OF PANAMA). With your reconfirmation details.

YOUR FULL NAME:
YOUR ADDRESS:
YOUR DIRECT TELEPHONE:
YOUR COPY OF YOUR ID:

Contact Person: Dr Onasanya Stephen Olabisi
The Group managing Director / Chief Excutive Officer First Bank Nigeria Plc (FBN)
Phone: +234-9057028715
Email: remitancedeptfbn@outlook.com
Email: officeofficeunit@gmail.com

Congratulations!

Yours Sincerely,
Mrs Carolina Daniel

Gulf Holding Investments llc Re:Investment Inquiry

From: "Gulf Holding Investments llc" <ex@abc.xyz>
Reply: john101banny@yahoo.com
Date: Wed, 05 Sep 2018 02:43:23 -0700
Subject: Re:Investment Inquiry

Greetings,
I wish to inform you that we are offering Loan/Investment funds to Companies and Individuals with profitable business/Investment projects in any area of specialization.
We also pay 1% commission to Consultants who introduce project owners to us for financing.
Minimum application is 2M USD/EUR
You can reach us for more details
Regards,
Jean Francois Blachon
Financial Advisor
Capital A.S
CapitalInvestment.ltd@mail.com

Facebook team CONGRATULATIONS FROM FACEBOOK TEAM.

From: Facebook team <sindymeg@yahoo.com>
Reply: Facebook team <sindymeg@yahoo.com>
Date: Tue, 4 Sep 2018 20:23:14 +0000 (UTC)
Subject: CONGRATULATIONS FROM FACEBOOK TEAM.

CONGRATULATIONS FROM FACEBOOK TEAM.Facebook Loyalty Reward Promotion!!!From The Desk Of The President.International Promotions/Prize Award.Category: 2ndRef: BML/B528/11US.
Dear Winner,
The Entire Facebook team are very happy to inform you that your name appear on the FACEBOOK ONLINE INTERNATIONAL LOTTERY and we are givingout the total sum of US$650,000.00 (SIX HUNDRED AND FIFTY THOUSANDUNITED STATE DOLLARS) which is what you have just won.
This promotional program takes place every year and this years online draws was conducted at the Facebook headquarters in California. Your Facebook account was picked randomly and your winnings reference number is BML/ B528 / 11US. For more info as regards your claims, contact
agent Thomas Anderson of the claims department via this e-mail address( contact@anderson55.com ) with your full name, contact address and phone number.
As soon as he gets your email with the information stated above he will tell you on what next to do as regards the claiming and receiving of your winnings of US$650,000.00.
Thank you and More Congratulations.
Announcer for Facebook.(Director of Comm./Public Affairs)Facebook, Inc.

Fidel Johnson Your Reply is very important

From: Fidel Johnson <benlarrry@yahoo.com>
Reply: Fidel Johnson <fideljohnson321@gmail.com>
Date: Tue, 4 Sep 2018 17:58:54 +0000 (UTC)
Subject: Your Reply is very important

Attn: Sir / Any of his relative

I am contacting you by email because I feel it's the best and more convenient way to contact you.

I am Dr Fidel Johnson United states special investigator,I work hand in hand with the United States Fraud Unit of the Criminal Investigation Division (CID) and

Central Intelligence Agency (CIA) .
I specialize in Background Investigations on funds which include [COMPENSATION/ INHERITANCE FUNDS/ NEXT OF KIN/CHARITY FUND/, Consignment Box, Lotto JACKPOT, LOANS

and Investment] Through our monitoring unit I have discovered that you have being receiving numerous emails from people who claims to have funds coming to you but I

advise that if you're still in communication with any of them on issue of funds, you're hereby advise to stop every communication right now because those

people has being investigated and confirmed to be a Fraud.

I wish to inform you of our successful investigation which was carried out few days ago;I guess it will interest you to know why this investigation was conducted.
For your information, it was truly confirmed that you have 100% Legitimate unpaid out standing fund and you have every right to claim this funds as you're been
confirmed to be the right Beneficiary of the said amount $1.5 Million USD COMPENSATION/INHERITANCE FUNDS/NEXT OF KIN/ INVESTMENT/CHARITY FUND.

However, Due to the delay of getting this funds to you, your funds has now accrued interest of $87.000 USD making your total sum to be $1.587.000 USD and has been approved for payment .

However,We wanted to contact you earlier,but just last week,we received a letter from Someone claiming to be your lawyer,he said that you had an accident which affected your spinal cord.He requested that we should not contact you so as to give you time for full recovery while he takes care of your payment logistics. Just last few days,the same man who claimed to be your attorney notified us that you were dead. He said that you died as a result of spinal injury you sustained in the accident.

Usually, It is sad and shocking to hear from your him ( your Attorney ) that you are dead,Now that every obligation towards releasing your fund has been completed. We hope there isnt any foul play to your death,since the man who claimed to be Your attorney also present a name of one" Mr.Jason Bradt " whom he introduced as your new beneficiary.

Since he claimed that you delegated the chores of your payment logistics to him before the accident, we didnt have cause to interact with you directly as much until your death. It is our standard procedure to write the email address of any deceased whenever we get a report of death for affirmation that the person is indeed dead because strange things do happen especially when money is involved. Experience has taught us that the closest relative of the deceased mostly and often take control of the deceased email account after death because most people that died relinquishes their private and vital information to their closest relations during the course of sickness.

We only got to know Mr. Mr.Jason Bradt through him and need a confirmation from any of your family member that he is a true relation.This is to avoid any kind of unauthorized payment or diversion of payment in collusion with the attorney.Whosoever that has taken possession of this email account after death of the real owner should as a matter of urgency get back to us. If after few days we fail to get a reply, we will assume that the death report as received through the attorney is true and we will accept Mr.Jason Bradt as the true relation of the deceased and process payment to him. We commiserate with the family for this great loss.

Regards,

Dr Fidel Johnson
United States Special investigator

Uriom Ofori *This

From: Uriom Ofori <uriofori.2@gmail.com>
Reply: uofori67@outlook.fr
Date: Tue, 4 Sep 2018 16:35:16 +0000
Subject: *This

**This is to inform you of unclaimed $10.5 Million, left by a nationality
of your country ,who died as a result of tragic of an car crash .After all
inquiries and investigation even with the relevant embassy has yielded no
results showing that there is no living beneficiary, I decided to track his
last name on net, to locate any member of his family hence I contacted
you.Upon your positive response to this covenant,I will make all necessary
information known to you.*
*Sincerely,*
*O.Uriom* *

Mr Steven Mnuchin Date: 04-09-2018

From: Mr Steven Mnuchin <mrlarrymooreuk@gmail.com>
Reply: wwwust01@gmail.com
Date: Tue, 4 Sep 2018 16:09:45 +0300
Subject: Date: 04-09-2018

OFFICE OF FOREIGN ASSETS LODGINGS
U.S. Department of the Treasury
1500 Pennsylvania Avenue, NW
Washington, DC 20220
Date: 04-09-2018

Hello Valued Beneficiary,

Following the protest of the International Community, The World Bank,
IMF and the instruction from the United Nation that all outstanding
foreign and domestic unpaid /scam victims/inheritance/lottery winnings
funds should be released to the beneficiaries forthwith
unconditionally. In view to this, I have been authorized by President
Donald Trump in full support of the United State Government to make
immediate payment release to you via cash delivery to your address.

I deem necessary to inform you that the retrieving of this
inheritance was witnessed by the Federal Bureau of Investigation (FBI)
and the Interpol envoys deployed to London by United States Department
of the Treasury to monitor the proceedings confirmed it to be a fair
judgment by the Bureau and the Interpol as the outcome of the event
was a perfect solution to curtail the activities of con artist and
scam generally and is also a perfect end to your payment.

From my records of all outstanding payment, your name was discovered
as next on the list of the outstanding beneficiary who have not
received their payments. I Steven Mnuchin wish to inform you that
your payment has being processed and ready for released to you as soon
as you respond to this letter. Also note that from the record in my file,
your payment is valued for USD$10,500,000,00.Hence you have to contact
my office for further clarifications to this matter with below e-mail address:

Office of Foreign Deputy Financial Officer
U.S. Department of the Treasury
Washington, DC, Head of Consignment Lodgings:
Mr.Steven Mnuchin
E-mail: wwwust01@gmail.com

Before we commence any further on issues concerning your consignment
you are to reconfirm your banking address and also reconfirm your
residential address as stated below. Only Fill The Bank Address Only
If You Want To Received the Consignment Boxes at your Bank.

1. First Name:
2. Middle Name:
3. Last Name:
4. Home Phone Number:
5. Cell Phone Number:
6. Home Address:
7. Date of Birth (mm/dd/yyyy)
8. Driver's License/ Passport Copy Or ID:
9. Current Employer Name:
10. Position/Title:
11. Property Owner (Yes/No):

At the receipt of the above information we will not hesitate to open
communication with you given you vital information for easy
communication between you and the U.S. Treasury. Also get back to me
immediately With The private e-mail{ wwwust01@gmail.com }.

Thank you.

Sincerely,
Mr.Israel Morrison
Deputy Secretary.
+ 1 949 203 1532

Antonio Guterres Compensation for you

From: Antonio Guterres <angelanwawueze@yahoo.com>
Reply: Antonio Guterres <infouncdept2018@gmail.com>
Date: Tue, 4 Sep 2018 10:12:37 +0000 (UTC)
Subject: Compensation for you

Dear Beneficiary,

After several investigations and research at internet database we find you among those that have been defrauded and this proves that you have truly been swindled by scammers in the hope of getting one fund or the other that is not real. Be warned! Stop all communication with them.

The sum of Four Million, Five Hundred Thousand US Dollars (US$4,500,000) has been approved to be transferred to you as compensation for been defrauded.

On that note, we want to inform you that we instructed Sir. George Hud who is in charge of United Nations Compensation Department to send your compensation/donation fund worth of US$4.5M in ATM card or Bank to bank transfer as you wish.

Reply and get back to us immediately to claim the funds.

Thanks for your understanding.

Best Regards
Signed by UN Secretary-General
Antonio Guterres

Exit mobile version