Kristalina Georgieva Attention Dear Beneficiary

From: Kristalina Georgieva <princesjoy626@gmail.com>
Reply: andreasmith2316@gmail.com
Date: Sun, 31 Mar 2024 20:12:36 -0700
Subject: Attention , Dear Beneficiary
Attention , Dear Beneficiary

It may interest you to know that reports have
reached our office by so many correspondences on the uneasy way in
which people like you are treated by Various Banks and Courier
Companies/ Diplomat across Europe to Africa and Asia London Uk. We
have decided to put a stop to that.

All Governmental and Non-Governmental prostates, NGOs, Finance
Companies, Banks, Security Companies and Courier companies which have
been in contact with you of late have been instructed to back off from
your transaction and you have been advised NOT to respond to them
anymore since the International Monetary Fund (IMF) is now directly in
charge of your payment.

Your name appeared in our payment schedule list of beneficiaries that
will receive their funds in this first quarter payment of the year
because we only transfer funds twice in a year according to our
banking regulation. We apologize for the delay of your payment and
please stop communicating with any office now and pay attention to our
office payment accordingly.

Now your new Payment,
United Nation Approval No; UN5685P,
White House Approved No: WH44CV,
Reference No.-35460021,
Allocation No: 674632
Password No: 339331,
Pin Code No: 55674 and your
Certificate of Merit Payment No: 103,
Released Code No: 0763;
Immediate (IMF) Telex confirmation No: -1114433;
Secret Code No: XXTN013.

Your payment inheritance fund is USD$10.7Million. Having received
these vital payment numbers, therefore you are qualified now to
receive and confirm your payment with the International Monetary Fund
(IMF) immediately. We assure you that your payment will get to you as
long as you follow my directives and instructions. We have decided to
give you a CODE, THE CODE IS: *1062*. Please, any time you receive a
mail with the name Ms. Kristalina Georgieva, check if there is CODE
(1062) if the code is not written, please delete the message from your
box! You are hereby advised NOT to remit further payment to any
institutions with respect to your transaction as your fund will be
transferred to you directly from our source. I hope this is clear. Any
action contrary to this instruction is at your own risk.

Fill the requested info below

FULL NAME:
ADDRESS:
PHONE/WhatsApp:
COUNTRY/CITY:
ID PHOTO:
GENDER:
OCCUPATION:

Mrs Kristalina Georgieva
Phone :(803) 336 1780
Managing Director,International Monetary Fund (IMF)

info@un.org From Mr. Ant nio Guterres UN Secretary

From: "info@un.org" <guterresmrantonio2@gmail.com>
Reply: mrjayniven@gmail.com
Date: Mon, 25 Mar 2024 15:33:58 -1200
Subject: From Mr. António Guterres UN Secretary
Attn: Beneficiary.

We write in regards to your delayed Contract/Inheritance Funds in the
sum of Eight Million Five Hundred thousand United States Dollars
(US$8,000,500.00) which you are yet to receive as a result of your
inability to raise the required fee(s) to conclude your Transaction.

The United Nations has decided to proffer a solution that will make it
easier for all the Beneficiaries to receive their Funds. We understood
that some Fees are required in order process and Transfer your Funds
into your Account. We are also aware that most Beneficiaries do not
have these required fees.
 
We have therefore deliberated with the Bank in charge of this payment
to allow Beneficiaries the privilege of receiving their Funds in two
(2) or three (3) installments. In this case, Beneficiaries will no
longer be required to pay the fee at once but part of it depending on
the number of installments such Beneficiary will like his/her Funds to
be released to him/her.
 
Write the Bank and request that you want your fund to be transferred
to your account by installments payment,(ATM & Wire transfer) so that
once the first payments enters into your account you can then use
money from there to facilitate the transfer of the remaining balance,
once the first installments enters into your account withdrawal from
your account to Wells Fargo Bank  Miami, Florida USA.Online transfer
procedure.
 
The Wells Fargo Bank Miami, Florida USA in which is now in charge of
your Payment has agreed to give the Beneficiaries the option of
receiving their Funds at once, in two or three installments.
Therefore, you should send him your full Name and telephone
number/your correct mailing address.

 
This will help the beneficiaries to pay part of the fee and receive
part of their Funds with which such beneficiary can upset the
remaining fee and receive his/her complete Funds.

To break this down:
 
Two Hundred Dollars ($200) fee will facilitate the release of One
Million United States Dollars (US$1,000,000.00) only.Three Hundred
Dollars ($300) fee will facilitate the release of Two Million United
States Dollars (US$2,000,000.00) only.
 
Five Hundred  Dollars ($500) fee which is the total fee will
facilitate the release of your Full Contract/inheritance Funds in the
sum of Eight Million, Five Hundred Thousand United States Dollars
(US$8,500,000.00).

What a shame and embarrassment? If actually, you have spent money to
execute this contract and have spent money in the hands of the
fraudsters and impostors without achieving your goal in receiving this
fund, what stops you from giving out one chance benefit of doubt and
sacrifice with this token fee to see your fund payment successfully
completed?

However, Feel free to inform us how much you can raise should you
cannot afford any of the above Mentioned installment so as for us to
talk to the Bank to know how much out of your Funds they could release
to you with the amount you can come up with.
 
This is the best the United Nations can do for you and you are advised
to take advantage of this opportunity. Kindly, Get back to me
immediately with your option so that i will forward you the contact
person at the paying Bank in Wells Fargo Bank in Miami, Florida USA.
to indicate your preferred option.

Contact Person: Mr. Atinidora O. Osoteo

Contact Email: mrjayniven@gmail.com

Whatsapp Number Only: +1 708 6303 069

Waiting For Your Urgent Respond.

 

Best Regards.

From Mr. António Guterres UN Secretary

Ruben Jim YOUR ATM CARD

From: Ruben Jim <godwichukwu17@gmail.com>
Reply: revjamesedwardd@gmail.com
Date: Mon, 25 Mar 2024 10:32:19 +0100
Subject: YOUR ATM CARD
Attn: Dear

This is to inform you that your outstanding Inheritance fund valued at
$18.900,000, 00. (Eighteen Million nine Hundred Thousand USA Dollars)
Have been approved for immediate payment by the Director Telex/Foreign
Operation Through ATM CARD Payment system which you will make a
withdrawal of your fund in any ATM machine in your Country.

Now, you are advice to contact the UBA Bank of Benin with the
following information stated below, Contact immediate for your ATM
card payment will be delivered to you.

UBA Bank ATM Payment Department.
Contact Person: Rev James Edward
Email: revjamesedwardd@gmail.com

Contact with your below information to proceed by delivering your ATM
card through your postal address.

Your full name………………
Your home address……………..
Your telephone number…………
Your cope identification……….
Your Country……………..

Regards,
Ruben Jim.
Director Telex/Foreign Operation. UBA

CHARLES GOODMAN GOOD NEWS FROM US CAPITAL BANK VERY URGENT ATTENTION IS…

From: CHARLES GOODMAN <incc2093@gmail.com>
Reply: goodmanpp1122@gmail.com
Date: Tue, 19 Mar 2024 14:09:04 -0700
Subject: GOOD NEWS FROM US CAPITAL BANK VERY URGENT ATTENTION IS...
Attn: Beneficiary:

We have been asked by the president and the governing body of the
monetary unit of the United Nations to investigate the uncollected
funds that have long been due to be paid into the UN government’s
basket, which has confused the owners that scammers using the name of
the United Nations have been deceived. During our investigation, our
system records with your email address that your payment belongs to a
list of 150 recipients categorized as: undelivered lottery money
/undelivered money / incomplete transfer of inheritance funds
/contracts,

We are appalled that your payment has been unnecessarily delayed by
corrupt bank officials to deceive your money, resulting in so many
losses on your end and unnecessary delays in receiving your payment.
The united nations Us Treasurer Department have decided to pay all
compensation to 150 recipients from north America, south America, the
united states, Europe and Asia and around the world.

Finally, Your payment has been approved and endorsed, with the
instruction and approvals are given from the Authorities Due to the
incessant scam activities going around the globe, the Authorities has
instructed our Financial Institution to use high Performance in
Banking System to set up a Personal Online Banking Account.

The amount approved to pay you is $15,500,000.00 But our greatest
surprise one Mr. Hayes Grant came to our bank as your representative
but we don’t want to make any mistake that is the reason we contacted
you to know if you are the person that sent Mr. Hayes Grant to receive
your fund if he is not your representative Kindly send the below
information to enable us to us enable you receive your fund
immediately.

Full Name:………………
Full Address:…………………….
Direct Cellphone Number:……….
PASSPORT AND ID CARDS:……………..
YOUR OCCUPATION………
POSITION………
DATE OF BIRTH…………..

Looking forward to your next letter

Regards
 
Thanks for banking with us,
Mr. Charles G. Steven
A/C Online Payment Officer,
US Capital Bank Branch North Carolina,
United States of America
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

GOOD NEWS FROM US CAPITAL BANK VERY URGENT ATTENTION IS NEEDED FROM YOU REPLY ASAP

George Wattie Attention: Dave Nigel

From: George Wattie <gcwattie@gmail.com>
Date: Thu, 14 Mar 2024 14:49:12 -0700
Subject: Attention: Dave Nigel
Dear Sir,

With the ongoing abandoned/scam victim compensatory payment exercise
conducted by the HM Treasury, a memo has been sent to its consulate
global offices to henceforth advise every foreign fund beneficiary to
present their details for Supervisory Authorization appropriation
documentations for the immediate release of their funds.  
Also be informed that after due consultation,the World Bank and
International Monetary Fund (IMF) have decided to release compensatory
funds to our foreign debtors emanating from Contract Payment and
Inheritance Funds. It was concluded that allocated compensatory funds
valued $3.8m (Three Million, Eight hundred thousand USD) should be
released to you through our accredited bank.
 
In this regard, you are required to quickly respond to this email by
providing your details requested below to enable immediate release of
your compensatory funds.  
 
1. Your Full Name:
2. Your Contact Address:

3. Your Phone Number:
Lastly, should you have any question concerning this update,  please
do not hesitate to contact the undersigned office as your compensatory
funds will be canceled and retrieved back to the treasury after five
(5) business days of this notice.  

Regards,
 
George C. Wattie
For Bim Afolami MP    
Economic Secretary to the Treasury.
HM Treasury.

Susan L Teague THANK GOD I FUND YOU

From: Susan L Teague<teaguersusa@mail.com>
Reply: teaguesusa@aol.com
Date: 7 Mar 2024 00:49:04 -0800
Subject: THANK GOD I FUND YOU
Dear Friend it will be a great surprise reading from me but
consider this a divine Intervention from god almighty as my
pastor explained to my understanding concerning my health
situation. My name is Ms. Susan L
Teague, a widow from Oregon USA and i am writing to you from my
sick bed because I have been fighting with cancer and the doctors
say I have only a few weeks left to live. I want to entrust my
money in your care for charity purposes to help the less
privileged as my late husband’s relatives want me dead so that
they will claim all of my late
husband inheritance funds that I have worked for.
I will explain to you more about myself and what you need to do
with the funds once you receive it. Please respond to me soon as
my health is
pretty bad and my doctor says i will be moved to the intensive
care center anytime soon. Have a blessed day and please do pray
for me. God bless you.

Be Blessed
Susan L Teague
E-mail -teaguesusa@aol.com

Mike Johnson Re: Let me know if you need it…..wdd…

From: "Mike Johnson" <johnaku.ubang@gmail.com>
Reply: "Mike Johnson" <mikejohnsonconsultt@gmail.com>, mikejohnsonconsultt@gmail.com
Date: Wed, 6 Mar 2024 10:16:12 -0800
Subject: Re: Let me know if you need it.....wdd...,
Hello Sir.

I am an Independent Financial Consultant. My client is a private investor who is looking for good business to invest or anyone who have a good business plan but does not have the needed funds.

We are into project / business sponsorship and wish to know if you have any project or clients in need of our services. I am contacting you concerning funding of your business projects as loan/partnership.

Also we are equally interested to partnership with your company as we are seeking to diversify our financial portfolio into viable and lucrative business project ventures that worth it.

We are most interested in business ventures such as Medical and Health care projects, Real estate projects, mining projects, agricultural projects renewable energy projects, start-up projects and business expansions / Loan with lower rates.

Note that we equally finance Contract Funds, Inheritance Funds or Winning Funds by making available funds needed for payments of Charges, Fees, Dues or Taxes moment you make available copies of documents confirming you to be rightful beneficiary of the unpaid funds in your name/company.

Your swift response is highly needed and furthermore you should make available your Full Name and Telephone/Cell if your interested as highlighted above to this email address: mikejohnsonconsultt@gmail.com

Best regard,
Mike Johnson
Consultant for investor.

Dr. James Smith UNITED NATIONS OFFICE

From: "Dr. James Smith" <infooffice955@gmail.com>
Reply: infooffice955@gmail.com
Date: Wed, 6 Mar 2024 10:40:52 +0100
Subject: UNITED NATIONS OFFICE
UNITED NATIONS OFFICE
760 United Nations Plaza, Manhattan,
New York City, NY, USA

Good day, I am Dr. Albert Barney, from the UNITED NATIONS OFFICE
(UNO). Be informed that my committee has a mandate to recover back
unpaid Debts associated with Contract Sum, inheritance funds,
Consignment Boxes and Transfer Payment, ranging from $1-Million USD
and above, owed to various beneficiaries and companies across the
globe. This message is to notify you here about the Board Meeting we
held this February between the UN and the World Bank. Based on the
outcome of the meeting, we have concluded an arrangement to deliver
your unpaid Compensation funds payment to you, which I’m here to
notify you about our plan to remit your overdue fund to you via any of
these options herein… BANK ELECTRONIC-WIRE TRANSFER,
CASH-CONSIGNMENT BOXES or ATM-CARD DELIVERY. I decided to contact you
personally because of the prevailing financial report reaching my
office and the intense nature of policy here in the United States.
Your name was among the shortlisted beneficiaries on our database,
hence we are contacting you today to inform you about your
compensation funds sum of USD$9,500,000.00 due to be delivered to you.
Kindly reconfirm your full detailed information to this office below.
Note that I will make use of my position in the office to release your
long awaited payment to you. All you need to do now, is to reconfirm
your full details to this office and include your photo ID for
identification purposes. You’re advised to contact this office within
48hrs of receiving this mail from this organization.

1. Your Full Names:……………
2. Your Age & Sex:…………….
3. Your Occupation:……………
4. Your Marital Status:………..
5. Your Mobile Number:…………
6. Your Home address:………….

Lastly, you are advised to kindly respond back to this email today
with your details, for immediate commencement and processing of your
funds payment to you. Be kind to use part of this funds to help the
less-privileged around you. Kindly reply to this email-:
payfundsoffice@usa.com

Best regards,
Dr. Albert Barney,
Dir, Foreign Operations Dept,
United Nations Organization (UNO)

Susan L Teague THANK GOD I FUND YOU

From: Susan L Teague<noreply@out4rent.com>
Date: 5 Mar 2024 09:08:32 -0800
Subject: THANK GOD I FUND YOU
Dear Friend it will be a great surprise reading from me but
consider this a divine Intervention from god almighty as my
pastor explained to my understanding concerning my health
situation. My name is Ms. Susan L
Teague, a widow from Oregon USA and i am writing to you from my
sick bed because I have been fighting with cancer and the doctors
say I have only a few weeks left to live. I want to entrust my
money in your care for charity purposes to help the less
privileged as my late husband’s relatives want me dead so that
they will claim all of my late
husband inheritance funds that I have worked for.
I will explain to you more about myself and what you need to do
with the funds once you receive it. Please respond to me soon as
my health is
pretty bad and my doctor says i will be moved to the intensive
care center anytime soon. Have a blessed day and please do pray
for me. God bless you.

Be Blessed
Susan L Teague
E-mail -teaguesusa@aol.com

info@un.org From Mr. Ant nio Guterres UN Secretary

From: "info@un.org" <guterresmrantonio2@gmail.com>
Reply: mrjayniven@gmail.com
Date: Fri, 1 Mar 2024 23:14:27 -1200
Subject: From Mr. António Guterres UN Secretary
Attn: Beneficiary.

We write in regards to your delayed Contract/Inheritance Funds in the
sum of Eight Million Five Hundred thousand United States Dollars
(US$8,000,500.00) which you are yet to receive as a result of your
inability to raise the required fee(s) to conclude your Transaction.

The United Nations has decided to proffer a solution that will make it
easier for all the Beneficiaries to receive their Funds. We understood
that some Fees are required in order process and Transfer your Funds
into your Account. We are also aware that most Beneficiaries do not
have these required fees.
 
We have therefore deliberated with the Bank in charge of this payment
to allow Beneficiaries the privilege of receiving their Funds in two
(2) or three (3) installments. In this case, Beneficiaries will no
longer be required to pay the fee at once but part of it depending on
the number of installments such Beneficiary will like his/her Funds to
be released to him/her.
 
Write the Bank and request that you want your fund to be transferred
to your account by installments payment,(ATM & Wire transfer) so that
once the first payments enters into your account you can then use
money from there to facilitate the transfer of the remaining balance,
once the first installments enters into your account withdrawal from
your account to Wells Fargo Bank  Miami, Florida USA.Online transfer
procedure.
 
The Wells Fargo Bank Miami, Florida USA in which is now in charge of
your Payment has agreed to give the Beneficiaries the option of
receiving their Funds at once, in two or three installments.
Therefore, you should send him your full Name and telephone
number/your correct mailing address.

 
This will help the beneficiaries to pay part of the fee and receive
part of their Funds with which such beneficiary can upset the
remaining fee and receive his/her complete Funds.

To break this down:
 
Two Hundred Dollars ($200) fee will facilitate the release of One
Million United States Dollars (US$1,000,000.00) only.Three Hundred
Dollars ($300) fee will facilitate the release of Two Million United
States Dollars (US$2,000,000.00) only.
 
Five Hundred  Dollars ($500) fee which is the total fee will
facilitate the release of your Full Contract/inheritance Funds in the
sum of Eight Million, Five Hundred Thousand United States Dollars
(US$8,500,000.00).

What a shame and embarrassment? If actually, you have spent money to
execute this contract and have spent money in the hands of the
fraudsters and impostors without achieving your goal in receiving this
fund, what stops you from giving out one chance benefit of doubt and
sacrifice with this token fee to see your fund payment successfully
completed?

However, Feel free to inform us how much you can raise should you
cannot afford any of the above Mentioned installment so as for us to
talk to the Bank to know how much out of your Funds they could release
to you with the amount you can come up with.
 
This is the best the United Nations can do for you and you are advised
to take advantage of this opportunity. Kindly, Get back to me
immediately with your option so that i will forward you the contact
person at the paying Bank in Wells Fargo Bank in Miami, Florida USA.
to indicate your preferred option.

Contact Person: Mr. Atinidora O. Osoteo

Contact Email: mrjayniven@gmail.com

Whatsapp Number Only: +1 708 6303 069

Waiting For Your Urgent Respond.

 

Best Regards.

From Mr. António Guterres UN Secretary

Central Bank of Nigeria Attention:Beneficiary

From: Central Bank of Nigeria <infomcentral234@gmail.com>
Reply: infomcentral505@gmail.com
Date: Sat, 3 Feb 2024 03:15:06 -0800
Subject: Attention:Beneficiary,
Our Ref: CBN/OHG/OXD1/2024
Your Ref: ……………
TELEX: CBNBANK.
PAYMENT FILE: CBN/BEN/2024

Attention:Beneficiary,

Definitely, I know that this letter will be a surprising one to you.
Firstly, I will like to introduce myself formally as  Dr. Olayemi
Michael Cardoso, The Executive Governor of The Central Bank of Nigeria
(CBN) I am re sending you this very mail once again just because the
impostors are still contacting me on your behalf stating that you sent
him.

I am officially contacting you once again today because your total
Funds were Re-deposited into the “Federal Suspense  Account” of CBN
last week, because you did not forward your Claim as the Right
beneficiary. The Central Bank of Nigeria is the mother Bank of all
commercial Banks here in Nigeria. Really coming of the strange man
were unexpected by me because such visit was impromptu as i was told
that he comes to collect the Inheritance Bill Sum of 27 Million United
States Dollars ($27,000,000.00), which rightfully belongs to you, on
your behalf.

At this development I asked  who authorized you to come down to
Nigeria for the Collection of this Payment and was told  that you
asked him to come and collect this Funds on your Behalf. In fact this
was the biggest shock that this Bank has ever received so far because
your Inheritance Funds are still in the “Federal Suspense Account” of
CBN, yet you sent so one  to come and collect these Funds on your
behalf without notifying us.

We in this Bank do not understand why you sent such a person to come
and Collect your Funds on your behalf. If actually you want anyone
 to help you collect your approved  Bill Sum, at least you should
have informed me as the Executive Governor of this Bank. Honestly, it
really baffles me that you took such a decision without my consent.

As the Governor of this Noble Bank, I was supposed to Release these
Funds to him but I refused to do so because I wanted to hear from you
first. Due to the Nature of my job, I will not want to make any
mistake in releasing this Fund to anyone except you who is the
recognized  Beneficiary to this Fund.

Kindly clarify us on this issue before we make this Payment to the
foreigner who came on your behalf in receipt of this confidential
Letter, you are required to respond immediately to this email:
(infomcentral505@gmail.com) with your full name, address and phone
number for reconfirmation and immediate action or you call me with my
mobile telephone number below for more clarification.

Best Regards
Dr. Olayemi Michael Cardoso
Email: infomcentral505@gmail.com
Executive Governor Central Bank Nigeria

Mr. Lucas Murphy Greetings From IRS Commissioner

From: "Mr. Lucas Murphy" <interpol.police.post@gmail.com>
Reply: ma6328104@gmail.com
Date: Tue, 23 Jan 2024 22:19:25 +0100
Subject: Greetings From IRS Commissioner,
Greetings From IRS Commissioner,

Your total funds worth $6.5 million USD will be delivered to your home
address through any company of your choice from the below mentioned,
so kindly update us with your current delivery address. We hereby
officially notifying you about the present arrangement to pay your
over due Winning Prize/inheritance fund which you could not complete
the process of the released of your funds through the Digitized
Payment System and you have spend a lot of time from different people
or offices while trying to receive your fund and after set and done
you received nothing before now.

However, we have decided to pay your funds through official (ATM VISA
Card) and this arrangement was initiated/constituted by the World
Bank, United Nation and Paris Club, due to fraudulent activities going
on within the world, The World Bank, United Nations and Paris Club
introduced this payment arrangement as to enable our Contract, Winning
Prize, inheritance beneficiary to receive their fund without any
interference.

The ATM VISA Card was contracted and powered by GOLD CARD WORLD WIDE.
The ATM VISA CARD is credited with the sum of $6.5 Million united
states dollars, it is already loaded in the Card which you can use to
access the fund in any ATM Stand/location worldwide and we have
concluded delivery arrangement with the below courier services
companies and their delivery time and fee is stated below,

1. UPS=5hrs/$150 to be paid through either: Steam wallet card, Razer
Gold card or Sephora card.
2. FedEx=8hrs/$97 to be paid through either: Steam wallet card, Razer
Gold card or Sephora card.
3. DHL=12hrs/$85 to be paid through either: Steam wallet card, Razer
Gold card or Sephora card.

To enable the delivery proceed immediately today, Note that you will
be liable to pay the delivery fee of the ATM VISA Card with any of the
above courier company of your choice before the delivery will take
place to your destination address, Kindly provide me with the delivery
details in your response to this email and let me know which courier
company you would want us to use for the shipment of your ATM VISA
Card immediately the delivery is paid.

Best regards,

IRS Commissioner: Mr. Lucas Murphy
Email Contact (ma6328104@gmail.com)

Jennifer Broyles REMINDER: Re: Instructions to Credit your account with US 3 750 000.00 USD

From: "Jennifer Broyles" <info@pruschke.com>
Reply: "Jennifer Broyles" <msn@resrubini.com>
Date: Mon, 8 Jan 2024 19:58:22 -0800
Subject: REMINDER: Re: Instructions to Credit your account with US$3,750,000.00 USD
Ref: WB/CP8U/2024-B6

Good morning,

We are not sure you received any our previous messages, but we would like to use this medium once again to congratulate and inform you that, after thorough review of all unclaimed funds (inheritance funds, contract funds, lottery funds, etc) with various local and international financial institutions, in conjunction with the World Bank and the International Monetary Fund auditors review and assessment report, you have been awarded a financial compensation amount of US$3,750,000.00 USD, with Ref No. WB/CP8U/2024-B6.

To receive your US$3,750,000.00 USD compensation amount, kindly reply back today with your telephone number(s), to enable our Payment Director in the United Kingdom, Ms. Cathryn Riley, contact you directly for further assistance.

Once again Congratulations!

Sincerely,
Financial Services, UK.

FBI.OFFICE Federal Bureau Of Investigation FBI. Washington D.C.

From: "FBI.OFFICE"<auto@pakexchangeltd.com>
Reply: <investdpt1@gmail.com>
Date: Sun, 7 Jan 2024 01:17:39 -0500
Subject: Federal Bureau Of Investigation FBI. Washington, D.C.
Executive Director,
Federal Bureau Of Investigation FBI. Washington, D.C.
601,4th Street, Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA.

Dear Beneficiary,
We want to notify you that the FBI Washington DC in conjunction with other relevant agencies here in the United STATES of America have recently been informed through our Global intelligence monitoring network that you have an over-due payment in tone of ten million, three hundred thousand US dollars (USD10.3Million) in Federal reserve bank. This was as a result of cash disbursed by the United Nations as a form of an inheritance fund which only few lucky people would benefit from this exercise. We have done a random email selection and you happen to be among the lucky individuals to benefit from the exercise this year. Right now stop any transaction you have with any Organization/ Person telling you your funds are with them. You are advised to contact the Federal Reserve bank immediately so they would begin with the process.

You are to contact Mr. Jerome H. Powell who happens to be a member of the federal reserve board via the email address below.

E-mail: jeromepowell.frb@usa.com
website: www.federalreserve.gov
Contact the bank today and furnish them with these information below:

FULL NAME:
CURRENT ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:

Thanks
FBI.OFFICE

FBI.OFFICE Federal Bureau Of Investigation FBI. Washington D.C.

From: "FBI.OFFICE"<auto@pakexchangeltd.com>
Reply: <investdpt1@gmail.com>
Date: Sun, 7 Jan 2024 01:17:39 -0500
Subject: Federal Bureau Of Investigation FBI. Washington, D.C.
Executive Director,
Federal Bureau Of Investigation FBI. Washington, D.C.
601,4th Street, Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA.

Dear Beneficiary,
We want to notify you that the FBI Washington DC in conjunction with other relevant agencies here in the United STATES of America have recently been informed through our Global intelligence monitoring network that you have an over-due payment in tone of ten million, three hundred thousand US dollars (USD10.3Million) in Federal reserve bank. This was as a result of cash disbursed by the United Nations as a form of an inheritance fund which only few lucky people would benefit from this exercise. We have done a random email selection and you happen to be among the lucky individuals to benefit from the exercise this year. Right now stop any transaction you have with any Organization/ Person telling you your funds are with them. You are advised to contact the Federal Reserve bank immediately so they would begin with the process.

You are to contact Mr. Jerome H. Powell who happens to be a member of the federal reserve board via the email address below.

E-mail: jeromepowell.frb@usa.com
website: www.federalreserve.gov
Contact the bank today and furnish them with these information below:

FULL NAME:
CURRENT ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:

Thanks
FBI.OFFICE

Brian Kawakami GOOD DAY

From: Brian Kawakami <briankawakami101@gmail.com>
Date: Fri, 22 Dec 2023 07:37:55 -0800
Subject: GOOD DAY
Attention  

This is to officially inform you that United Nations Secretary
general Mr. António Guterres has advised my office for an immediate
release of your unpaid Contract/inheritance funds without any delay,
Kindly forward Your Full Name: Your Address: Your Mobile Number: A
copy of your verifiable Identity document for more verification to
avoid any wrong payment all the legal documents will be provided to
you immediately for the release of your $1,500,000.00 One Million Five
Hundred Thousand United States Dollars.

Yours Sincerely
Brian Kawakami

International Payment Department
United Nations Headquarters  New York, United States
    Equity Bank

Donald B Morales GOOD DAY

From: Donald B Morales <moralesdonaldb3@gmail.com>
Date: Wed, 20 Dec 2023 07:32:53 -0800
Subject: GOOD DAY
Attention  

This is to officially inform you that United Nations Secretary
general Mr. António Guterres has advised my office for an immediate
release of your unpaid Contract/inheritance funds without any delay,
Kindly forward Your Full Name: Your Address: Your Mobile Number: A
copy of your verifiable Identity document for more verification to
avoid any wrong payment all the legal documents will be provided to
you immediately for the release of your $1,500,000.00 One Million Five
Hundred Thousand United States Dollars.

Yours Sincerely
Donald B Morales

International Payment Department
United Nations Headquarters  New York, United States
    Equity Bank

 
 

 

 

 

 

 

 

 
 
 
 

 
 

 

 

 

 

 
 

 

 

 

 
 

 

Mrs. Elizabeth Patton Re: May God Bless You

From: "Mrs. Elizabeth Patton"<mrs.elizabeth.patton@jcom.home.ne.jp>
Reply: <mrs.elizabeth.patton@onionmail.org>
Date: Sun, 17 Dec 2023 22:43:02 -0800
Subject: Re: May God Bless You
Beloved One,

My name is Mrs. Elizabeth Patton, and I found your email address through an Internet search in an online e-mail database directory. We don’t know each other, but my spirit led me to write you this email. I am a dying, sick woman, and I’m writing from my sick bed. I want to donate $2,400,000 United States dollars to you for charity work all over the world.

I am writing to you with heavy tears in my eyes and great sorrow in my heart because my doctor informed me that it will only take the will of God for me to survive due to my complicated health issues (cancer). Based on this, I want to transfer my late husband’s inheritance fund of $2,400,000 United States dollars to a faithful and God-fearing person who will use it according to my and my late husband’s wishes, as we have no child after so many years of marriage.

I want you to use the funds for charity causes, while 15% will be yours to keep as compensation for taking on this responsibility to help mankind. A lot of people are suffering right now in the world, and I want you to use this money to help as many people as possible. The expenses should be made to charities such as orphanages, homes for motherless babies’ homes, poor widows, the disabled, humanitarian causes, and people who need money to revive the economy or business.

I will wait to hear from you to see if you can handle this task with honesty and in good faith.

Warm wishes.
Mrs. Elizabeth Patton

Ruben Jim YOUR ATM CARD

From: Ruben Jim <rubenjim313@gmail.com>
Reply: revrubenwillson@gmail.com
Date: Mon, 4 Dec 2023 12:32:33 +0100
Subject: YOUR ATM CARD
Attn: Dear

This is to inform you that your outstanding Inheritance fund valued at
$18.900,000, 00. (Eighteen Million nine Hundred Thousand USA Dollars)
Have been approved for immediate payment by the Director Telex/Foreign
Operation Through ATM CARD Payment system which you will make a
withdrawal of your fund in any ATM machine in your Country.

Now, you are advice to contact the UBA Bank of Benin with the
following information stated below, Contact immediate for your ATM
card payment will be delivered to you.

UBA Bank ATM Payment Department.
Contact Person: Rev Ruben Wilson
Email: revrubenwillson@gmail.com

Contact with your below information to proceed by delivering your ATM
card through your postal address.

Your full name………………
Your home address……………..
Your telephone number…………
Your cope identification……….
Your Country……………..

Regards,
Ruben Jim.
Director Telex/Foreign Operation. UBA

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