Tag: inform you

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

Mr. Michael R. Pompeo THE STATE DEPARTMENT.

From: "Mr. Michael R. Pompeo"<mkpom@dos.net>
Reply: <harrywhite21@yahoo.com>
Date: Mon, 3 Sep 2018 03:42:41 -0700
Subject: THE STATE DEPARTMENT.

U.S Department of State
2201 C Street NW
Washington, DC 20520.

Dear Beneficiary

Your ATM Visa Card Will Be Shipped Through USPS To Your Address I am
Mr. Michael R. Pompeo, United States Secretary of State by profession.
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
2016 and 2017, 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 2018. 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 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 $1,850,000.00 USD (One Million, Eight Hundred And Fifty
Thousand United States Dollars) loaded in an ATM Visa Card that allows
you to make a daily maximum withdrawal limit of $5,000 Five Thousand
Dollars).

I have your file here in my office and it says that you are yet to
receive your funds valued at $1,850,000.00 USD (One Million, Eight
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 United Nations and
the United States Government has only authorised my office to release
the Sum of $1,850,000.00 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 Mr. Harry
White with 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 Mr. Harry White immediately by emailing the address below:

Name: Mr. Harry White
Email: harrywhite21@yahoo.com
Telephone: (334) 610-3072

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 ( $550) please take note of that.

As soon as the above mentioned $550 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 R. Pompeo.

Coca-Cola Company Coca-Cola Company

From: "Coca-Cola Company"<maxnxtmax@163.com>
Reply: <chanchaioffice26@gmail.com>
Date: Tue, 4 Sep 2018 05:59:36 +0700
Subject: Coca-Cola Company

Coca-Cola Company Prize Redemption Center
2018 Coca-Cola Asia Pacific Promotions Rewards
16/18 Phra Arthit road Phra Nakhon 10200,
Bangkok, Thailand.

BATCH NUMBER: AD1720/11.

Attention,

This is to inform you that you have won a prize money of ONE MILLION
UNITED STATE DOLLARS ONLY ($
1,000,000.00) for the 20 International E-mail Draw which is Organized
by The Coca-Cola Company
Promotions Department (CCCPD). You are among the winners in a random
World Wide Web computerized
draw system, extracted from over a million companies and individual
email address of the people that
are active online. Six people are selected yearly to benefit from
this promotion and you are one of
the Selected Winners.

PAYMENT OF PRIZE AND CLAIM

Winners shall be paid in accordance with his/her Settlement Center.
Coca-cola Award must be claimed
not later than 30 days from date of Draw.
Notification. Any Prize not claimed within this period will be
forfeited. Stated below is your
identification number:

REFERENCE NUMBER: CCCPD-24052010

This number fall's within the South East Asia Region Location, you
are requested to contact our
fiduciary agent in Bangkok, Thailand.
================================================================
Name: Dr. Chanchai Prasong
Email: chanchaioffice26@gmail.com
Tel: + (66)936815505
================================================================
Please, Do send him your reconfirmation email along side with the
following information for
Verification of your Prize;

Country…………..
Sex………….
Age………….
Occupation…………
Tel………….
Reference Number…………
Nationality………….
A scan copy of your identification………….

Once again congratulation

Sincerely Yours
Dr. Chanchai Prasong (Fiduciary Agent)
==================================================================
Important Notice: All replies and queries or questions concerning
your claim should be sent to Dr.
Chanchai Prasong Fiduciary Agent via email.
chanchaioffice26@gmail.com

award lottery I HAVE CONTACTED YOU EARLIER NO RESPONSE

From: award lottery <europelott23@outlook.com>
Date: Mon, 3 Sep 2018 20:53:50 +0000
Subject: I HAVE CONTACTED YOU EARLIER NO RESPONSE

Dear Friend

I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from South Africa. Presently I'm in India, for investment projects with my own share of the total sum.

Meanwhile didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us. Now contact my secretary his name is Mr. Adam Albert, on his email address (adamalbert01@mail.com)ask him to send you the total of $500.000.00 which I kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciate your efforts. So feel free to contact Mr. Adam Albert, and instruct him where to send your share of the funds to any Bank of your choice in your country.

Now Contact My Secretary, his Contact detail is:

Name: Mr. Adam Albert

Email: adamalbert01@mail.com<mailto:Email%3Amr.christopherward@consultant.com>

Please do let me know immediately you receive it so that we can share the joy after all the suffer at that time. in the moment, I am very busy here because of the investment projects which me and the new partner are having at hand.

Regards,
Williams

CENTRAL BANK IMMEDIATE PAYMENT OF YOUR FUNDS BY THE CENTRAL BANK

From: "CENTRAL BANK"<ADMIN1@YAHOO.COM>
Reply: <directemail.governorcbngov@gmail.com>
Date: Mon, 3 Sep 2018 17:48:28 +0100
Subject: IMMEDIATE PAYMENT OF YOUR FUNDS BY THE CENTRAL BANK

CENTRAL BANK OF NIGERIA
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,
Abuja, Federal Capital Territory,
NigeriaP.M.B. 0187,
Garki Abuja.
Nigeria
Direct Tel: +234 805 078 5171

Our Ref: FGN/CBN/NIG/06/2018.

Your Ref……………………… ….

From The Desk Of Mr. Godwin Emefiele.
Governor, Central Bank of Nigeria (CBN)

Dear Sir,

This is to inform you that the Central Bank of Nigeria is the only
authorized bank that is handling your
payment.

You are therefore advised to stop further dealing with the impostors
that are contacting in respect of
your payment.

You will receive your funds only through the Central Bank of Nigeria.

We took over the payment of all Foreign Beneficiaries owed by the
Government of the Federal
Republic of Nigeria after our meeting with the President of Nigeria,
Secretary of the United Nations
and the Managing Director of the International Monetary Fund(IMF)

I have completed processing your payment valued
US$15,000,000.00(Fifteen Million United States
Dollars)

You are 100% guaranteed of receiving your funds.valued US$15 Million.

You are advised to send the following for transferring your funds:

YOUR FULL NAMES:

ADDRESS:

TELEPHONE NUMBER:

BANK INFORMATION:

ANY OF YOUR NATIONAL IDENTITY:

Please be informed that we do not want any delay in finalizing your
payment and request that you
should send the above required information for the transfer of your
funds.

I await your prompt response.

You can also send your above required information to my elow email
address:

EMAIL: directemail.governorcbngov@gmail.com

Sincerely,

Mr. Godwin Emefiele
Governor, Central Bank of Nigeria

U.S. Treasury Department s Office U.S. Treasury Department s Office

From: U.S. Treasury Department’s Office <carlos_drank@yahoo.com>
Reply: U.S. Treasury Department’s Office <pytdepartmentoffice20156@gmail.com>
Date: Mon, 3 Sep 2018 16:06:15 +0000 (UTC)
Subject: U.S. Treasury Department’s Office

Attention: Beneficiary,

I am Mr. Garry Fox the director of the U.S. Treasury Departments Office of Strategic Policy and the head of the U.S. delegation to the Financial Action Task Force (FATF).

I write to inform you that your On-hold funds which are available for pickup. We have completed our investigations on your funds worth of ( $4.6 Million Dollar United State ) with a good result in your favor and also to know if you have sent any one on your behalf to claim your fund for you, here is the account information sent to us for the transfer of your fund so we kindly want you to identify that you sent one and if no kindly also respond back for us to proceed in making sure that we do not make any mistake, below are the information

Account Holder's Name: Dale F Everett,
Account Holder's Address: 911 Kenmure Ct., Columbus, OH 43220 U.S.A.
Bank Name: Wells Fargo Bank, N.A.
Bank Address: 420 Montgomery Street,San Francisco, CA 94104
FBO: E*TRADE Clearing
E*TRADE Account Number: 6505-2761
LLC Routing Number: 056073573
Swift Code: WFBIUS6S

You are advice to respond to the Email address below.

Get back to us immediately for pickup details and clarification.

Yours in service.

Regards
Garry Fox
Financial Action Task Force
Email Address : pytdepartmentoffice20156@gmail.com

US CUSTOMS You can now receive your fund

From: US CUSTOMS <uscustomes2@walla.com>
Reply: <uscustomes2@walla.com>
Date: Mon, 03 Sep 2018 14:41:40 +0300
Subject: You can now receive your fund

U.S. Customs and Border protection Enforcement Office of
Investigations SAC Offices SAC Washington, DC
2675 Prosperity Avenue Fairfax, VA 22031
Email address: us.customs@postribe.com

Attention Beneficiary

We have actually been authorized by the appointed US Custom and Border
Protection Comptroller General, and the governing body of the United
State Monetary Unit, to investigate the unnecessary delay on your
Fund, recommended and approved in your favor. During the course of our
investigation, we discovered with dismay that your Fund has been
unnecessarily Delayed by corrupt officials of the US Custom who are
trying to divert your funds into their private accounts.

To forestall this, security for your funds was organized in the form
of your personal Identification number, We will monitor this payment
ourselves to avoid the hopeless situation created by the Officials.

An irrevocable payment guarantee has been issued by the Department of
treasury Group and the International Monetary Fund (IMF) on your
Payment. However, we are happy to inform you that based on our
recommendation/Instructions; your $3.5million have been repackaged and
now ready to deliver to you via FedEx Courier service.

You are therefore advice to reconfirm the following information as
stated below:
1. Your Full Name:
2. Address Where You Want the Courier Company to Send Your fund
To you or (your P.O Box Address)
3. Your Age:
4. Occupation:
5. Telephone Numbers:
NOTE: You are advised to furnish us with your correct and valid
details. Also be informed that the amount to be delivered to you is
$3.5million We expect your urgent response to this email :
us.customs@postribe.com to enable us monitor this payment effectively
till it get to you.

Faithfully Yours
Mr. Michael J. Fisher
INSPECTION OFFICER

Premier Diplomatic Courier Contact 1-847-495-5538 for your package .

From: Premier Diplomatic Courier <a.melons@tin.it>
Reply: klaus.dieter@diplomats.com
Date: Mon, 3 Sep 2018 12:07:53 +0200 (CEST)
Subject: Contact +1-847-495-5538 for your package .

Attn ,
We are using this medium to inform you about my successful arrival to
the International Airport with your Box of consignment worth
$1.700,000 which I have been instructed by Premier Diplomatic Courier
Service to deliver to you.For More information contact the address
below with your full details for re-confirmation:(klaus.
dieter@diplomats.com)

Name===================
Address=======================
Telephone=================

Regards,
Mr.Klaus Dieter
Delivery Agent
Contact +1-847-495-5538 for your package .

Note:The information in this e-mail may be confidential and is intended
solely for the addressee. Access to this email by anyone else is
unauthorized. If you are not the intended recipient, any disclosure,
copying, distribution, or any action taken or omitted to be taken in
reliance on it, is prohibited. If you have received this e-mail in
error please notify the sender immediately and delete the message and
attachments.

UPS DELIVERY GREETINGS: BENEFICIARY FROM DELIVERY COMPANY..

From: UPS DELIVERY <upsdeliveryservice2000@gmail.com>
Reply: upsdeliveryservice2000@hotmail.com
Date: Mon, 3 Sep 2018 08:57:01 +0100
Subject: GREETINGS: BENEFICIARY/FROM DELIVERY COMPANY..

FROM: Mr. Paul Richard THE OFFICER IN CHARGE UPS
Delivery Company ADDRESS: 6688 chartwell drive,
Virginia beach,VA 23464 USA

Greetings: Beneficiary,

My Name is Mr. Paul Richard, the office in charge UPS Delivery
Express services here in NEW YORK USA. This is to inform you that we
have received a package containing an ATM card from MRS JANET YELLEN
and Mr.Ben s. Bernanke the chairman federal reserve board new York
and we have been instructed to deliver the package to you without any
further delay.

I am very happy to let you know that the delivery fee of your package
has been paid by the Bank Federal Reserve Board New York City NY
Branch were your fund was approved so you don't have to pay for any
delivery fee again, the only thing remaining right now is the
insurance Coverage fee of your package which you are to settle before
your package will be delivered to you.

Note that we cannot take the risk of delivering your package to you
without insuring it because we can not afford to pay for any lost or
damage in the process of delivering your package to you, try and
understand the situation at hand. However The tracking number of your
package will be issued to you as soon as we receive the insurance fee
of $350 from you, so You are hereby advised to proceed to any western
union or Money Gram and send the insurance coverage fee of $350 to our
receiving branch head office in Virginia, to enable us proceed with
the final delivery of your package to your door step.

Below is the information to send the insurance charges of $350 via
western union money transfer or money gram, bear in mind that all you
will ever have to spend to received this package is $350 only nothing
more nothing less,

Receivers Name: Melissa Potthoff
Address: 6688 chartwell drive
Virginia beach,VA 23464 USA.
Amount to be send: $350

Take note that you will have to stop every communication that you are
having with any other person if you have been in contact with any.
Also remember that all you will ever have to spend is $350, nothing
more! Nothing less! And we guarantee the receipt of your fund to be
successfully delivered to you within the next 24hrs after confirmation
receipt of the fee of $350.

Note: Everything has been taken care of, including taxes, custom paper
and clearance duty. So, all you will ever need to pay is Three Hundred
And Fifty Dollars only

Be advised that you can withdrawal money from your international ATM
debit/master card from any ATM machine location or center of your
choice/nearest to you in any part of the world. Please kindly
reconfirm the following details below to avoid any wrong delivery
over this transaction,

1. Your full name:
2. Delivery address:
3. Your direct tel, cell:
4. A copy of your id or id numbers for identification:
5. Nearest airport:

Be advised that this is the only delay we have now and you must do
what you can to comply with the fee so that we can get this as soon as
possible, so do get back to us when you have send the fee as well,

Your package will be sent to you upon confirmation receipt of the
insurance charges fee. We are so sure of everything and we are giving
you a 100% money back guarantee if you do not receive payment/package
within the next 24 hrs after you have made the payment for shipping.

Forward The Western Union Mtcn And Also The Senders Information To
This Office Once The Payment Is Being Made So That We Can Get Your
Package Insured And Proceed With The Delivery Of Your Package To Your
Door Steps.

Reply back to us accordingly with the western union payment slip, we
wait for your expedite response.

REGARD
Mr. Paul Richard,
THE OFFICER IN CHARGE UPS Delivery Company
VIRGINIA, USA.

Barclay 39 s Bank of Kenya Re: Important

From: "Barclay's Bank of Kenya" <emmuk01@yahoo.com>
Reply: "Barclay's Bank of Kenya" <kenyabarclays@tuta.io>
Date: Mon, 3 Sep 2018 07:33:37 +0000 (UTC)
Subject: Re: Important

Attn: Beneficiary,

This is to officially inform you that we have written to you before withoutgetting respond from you and we believe that our previous mail did not get toyou, therefore we write to you again that the United Nations Compensation Commissionpayment exercise has deposited your payment of (US$ 3.5 Million US dollars with BARCLAYS BANK of KENYA, This is regarding the draws theSecretary General Antonio Guterres organized on his visit to Africa to helpindividuals / Internet Scam victims and charity organization, Inheritance /Lottery / international businesses which your Email address was listed amongthose who are to benefit from the compensation exercise/program.

We have concluded all the necessary arrangement for your payment worth (US$ 3.5 Million US dollars)which have to be paid with ATMVISA CARD/Bank to Bank wire transfer only. Therefore you are advice to stop any furthercommunication with anybody concerning your inheritance fund.

Also you have to reconfirm the information’sbelow for security reason/s and be inform that delivery agent will leave thiscountry to your Country as soon as you comply with the requirement from those comingto drop your approved plastic ATM card.

CONTACT: Mrs. Luisa Mark Daniel
Account Officer, in charge,
Her email danluisa231@gmail.com

Therefore you have to stop contacting anybody or offices regards your fund andyou should send him your full Name and telephone number/your correct mailingaddress where you want him to send the ATM card to you. Note that you are goingto be responsible for the delivery cost you can view this page for yourperusal:

We found your e-mail address in our list that is why we arecontacting you. Contact with your delivery information such as, Your Name, Your Address and YourTelephone Number:

Hoping to hear from you.
Mrs. Luisa Mark Daniel

James Paul Attention Beneficiary

From: James Paul <jreverend9@gmail.com>
Reply: reginasa2020@gmail.com
Date: Mon, 3 Sep 2018 07:27:26 +0100
Subject: Attention Beneficiary,

Attention Beneficiary,
We wish to inform you that the United Nations (UN) has taken over the
Inheritance/Winning payment issue which you currently or previously had
with your transaction agents. Your funds was withdrawn by UN on your
behalf based on the fact that you where subjected to too many processes
that will make you spend more money before receiving your funds.

Your Inheritance/Winning payment was paid out to the United Nations
Organization, and they have succeeded in depositing your funds enclosed
ATM CARD.They have ordered us to take full responsibility in the Delivery
process of your funds, and we have received your application for the
release of the total amount of USD$5Million enclosed ATM CARD.

For some security reasons, we need you to reconfirm your Name: Address:
zip-code: Town: State: Country: Age: and Phone Number: before receiving
the said ATM CARD,and we will email you details after 24 hours of
receiving this e-mail.
Please contact our Release Agent with the details below:
=================================
Mrs. Regina
Email: reginasa2020@gmail.com
Location: Asia
=================================
Yours Sincerely,
Mr. James Paul
For:United Nation Compensation Scheme 2018.
Phone: (+ 1) (212) 963-9999

BMW AUTOMOBILE COMPANY AWARD PAYMENT OFFICE CONGRATULATION

From: BMW AUTOMOBILE COMPANY AWARD PAYMENT OFFICE <beninbranchubaunitedbankforaf@gmail.com>
Reply: uncreditbancca@outlook.com
Date: Mon, 3 Sep 2018 07:14:37 +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.

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