Tag: inheritance fund

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

CFO Mr. Joel Charle Sweren URGENT NOTICE FROM Freedom Bank New Jersey

From: "CFO Mr. Joel Charle Sweren" <paymentfille087@gmail.com>
Reply: paymentfillle@gmail.com
Date: Sun, 3 Dec 2023 22:41:12 +0100
Subject: URGENT NOTICE FROM Freedom Bank New Jersey
FROM FREEDOM BANK NJ
Compliment of the season Dear Sir/ Madam, How are you ?,

I am Mr. Joel C. Sweren, I bring you good news from Freedom Bank may
wood New Jersey as the only State whose motto is liberty and
prosperity.

My personal introduction, before coming to Freedom Bank as the current
Executive VP & Chief Financial Officer, I, Joel C. Sweren, CPA, served
as President of Golden First Bank and Maryland Permanent Bank and
Chief Operations Officer of Bank of Baltimore. Currently I am
accountable for maintaining Freedom Bank’s financial records, ensuring
compliance, managing the daily operations, and supervising Bank
security and building good relationships with our clients. I am a
member of the AICPA and served as a director for Good Samaritan
Hospital.

In this season of the year 2023 and condition of the things today in
the world, it is your time to celebrate, on behalf of Mr Matthew R.
Carcich Chief Executive Officer/President -Freedom Bank Maywood,
NJ,and entire management, it is my duty to guide you on the true key
to qualify for our ongoing opportunity for freedom over your extensive
struggle to claim your abandoned UN family compensation fund.

First and wise step to take and qualify for your settlement, you don’t
have to continue looking for money to pay off the huge charge before
you can claim your fund, but this is what you should do right now to
back up your self in this present condition.

1. go to any nearby gift card stores and purchase a gift cards such
as(iTunes Card, Amazon Card, Steam Card, or Walmart Card) a cards
worth $100 / $75 or $50.00 as you can afford, you can order online if
it is not sold in your area or nearby you, when you buy any of the
above cards, scratch it and attach the copy showing the secret numbers
to me and I will present it to the President as a gift from you and
you will be qualified for instant 1% certified payment of $78 000
U.S.dollars 1% payment out of your total United Nations family
compensation fund valued $7.8 million dollars,

$78 000 U.S.dollars, your gift card of $100 / $75 or $50 will qualify
you to receive a valid payment of $78 000 USd only out of your total
UN family compensation inheritance fund of $7.8 million U.S dollars,
the purpose for this offer is to help you pay your debt if any and
able to take care of your family and to pay your taxes and charges
required and able to receive your balance 99%..

When you take this bold step and offer any of the above gift cards as
I have instructed you, it will commit the CEO to welcome your efforts
and give you one percent scholarship which will automatically make you
have $78 000 USd in your pocket immediately and gain free access to
your unclaimed fund without supplementary pressure.

The book of the wise man says in Ecclesiastes 10:18=19 through
laziness the roof caves in, and in the hands of the idle, the house
leaks. 19 A feast is prepared for laughter, and wine makes life
merry,but money is the answer for everything. It is your time to enjoy
freedom money from Freedom Bank Nj and also to feel free in this
period of coronavirus lock down,

this is a task and only those who take steps of faith win the
race,therefore I encourage you to sacrifice any amount from $100 / &
75 to $50 as you can afford and buy any of the gift Card and send the
attachment, the secret is that someone else has obeyed and followed my
instruction and in return a payment of $78,000 was issued in their
names and converted into American Express Card with Maximum
withdrawing of 2500 US Dollar daily and send to them via our official
delivery agency which they received and withdrawing without stress.

I believe that when you do the same, you will also be favored as
well,I am giving you this as a secret idea and a good step to win your
encounter over scarcity and hindrances so do it today and see the
result urgently. Scratch the card to view the code and send to me in
my private email ( paymentfillle@gmail.com ) as stated to present to
President/CEO Freedom Bank NJ Mr Matthew Carcich for his quick issue
of your payment $78,000 Usd into American Express Atm Card immediately
after confirmation of your gift card, Also send your gift card along
with your full name / private phone number / home address where to
deliver your American Express Atm Card to you,

I wait for your positive reaction.

Yours sincerely
CFO Mr. Joel Charle Sweren
Executive VP & Chief Financial Officer,
Freedom Bank New Jersey

Russell Goreraza Investment

From: "Russell Goreraza"<rullgoreraza@gmail.com>
Reply: <rullg007@gmail.com>
Date: Fri, 10 Nov 2023 13:42:59 +0200
Subject: Investment

Hello Dear,
 
My family has an urgent inheritance fund of US$15 Million that we
would like to invest with you. We are looking for a reliable and
capable foreign partner that will assist my family and I to receive
funds to a personal or company account for investment purposes.
Kindly reply to my private email for further detail:
rullg007@gmail.com
check your spam folder, sometimes the email might end up there.
 
Regards,
Russell Goreraza

CFO Mr. Joel Charle Sweren URGENT NOTICE FROM Freedom Bank New Jersey

From: "CFO Mr. Joel Charle Sweren" <diprichman@gmail.com>
Reply: paymentfillle@gmail.com
Date: Fri, 3 Nov 2023 07:44:58 +0100
Subject: URGENT NOTICE FROM Freedom Bank New Jersey
FROM FREEDOM BANK NJ
Compliment of the season Dear Sir/ Madam, How are you ?,

I am Mr. Joel C. Sweren, I bring you good news from Freedom Bank may
wood New Jersey as the only State whose motto is liberty and
prosperity.

My personal introduction, before coming to Freedom Bank as the current
Executive VP & Chief Financial Officer, I, Joel C. Sweren, CPA, served
as President of Golden First Bank and Maryland Permanent Bank and
Chief Operations Officer of Bank of Baltimore. Currently I am
accountable for maintaining Freedom Bank’s financial records, ensuring
compliance, managing the daily operations, and supervising Bank
security and building good relationships with our clients. I am a
member of the AICPA and served as a director for Good Samaritan
Hospital.

In this season of the year 2023 and condition of the things today in
the world, it is your time to celebrate, on behalf of Mr Matthew R.
Carcich Chief Executive Officer/President -Freedom Bank Maywood,
NJ,and entire management, it is my duty to guide you on the true key
to qualify for our ongoing opportunity for freedom over your extensive
struggle to claim your abandoned UN family compensation fund.

First and wise step to take and qualify for your settlement, you don’t
have to continue looking for money to pay off the huge charge before
you can claim your fund, but this is what you should do right now to
back up your self in this present condition.

1. go to any nearby gift card stores and purchase a gift cards such
as(iTunes Card, Amazon Card, Steam Card, or Walmart Card) a cards
worth $100 / $75 or $50.00 as you can afford, you can order online if
it is not sold in your area or nearby you, when you buy any of the
above cards, scratch it and attach the copy showing the secret numbers
to me and I will present it to the President as a gift from you and
you will be qualified for instant 1% certified payment of $78 000
U.S.dollars 1% payment out of your total United Nations family
compensation fund valued $7.8 million dollars,

$78 000 U.S.dollars, your gift card of $100 / $75 or $50 will qualify
you to receive a valid payment of $78 000 USd only out of your total
UN family compensation inheritance fund of $7.8 million U.S dollars,
the purpose for this offer is to help you pay your debt if any and
able to take care of your family and to pay your taxes and charges
required and able to receive your balance 99%..

When you take this bold step and offer any of the above gift cards as
I have instructed you, it will commit the CEO to welcome your efforts
and give you one percent scholarship which will automatically make you
have $78 000 USd in your pocket immediately and gain free access to
your unclaimed fund without supplementary pressure.

The book of the wise man says in Ecclesiastes 10:18=19 through
laziness the roof caves in, and in the hands of the idle, the house
leaks. 19 A feast is prepared for laughter, and wine makes life
merry,but money is the answer for everything. It is your time to enjoy
freedom money from Freedom Bank Nj and also to feel free in this
period of coronavirus lock down,

this is a task and only those who take steps of faith win the
race,therefore I encourage you to sacrifice any amount from $100 / &
75 to $50 as you can afford and buy any of the gift Card and send the
attachment, the secret is that someone else has obeyed and followed my
instruction and in return a payment of $78,000 was issued in their
names and converted into American Express Card with Maximum
withdrawing of 2500 US Dollar daily and send to them via our official
delivery agency which they received and withdrawing without stress.

I believe that when you do the same, you will also be favored as
well,I am giving you this as a secret idea and a good step to win your
encounter over scarcity and hindrances so do it today and see the
result urgently. Scratch the card to view the code and send to me in
my private email ( paymentfillle@gmail.com ) as stated to present to
President/CEO Freedom Bank NJ Mr Matthew Carcich for his quick issue
of your payment $78,000 Usd into American Express Atm Card immediately
after confirmation of your gift card, Also send your gift card along
with your full name / private phone number / home address where to
deliver your American Express Atm Card to you,

I wait for your positive reaction.

Yours sincerely
CFO Mr. Joel Charle Sweren
Executive VP & Chief Financial Officer,
Freedom Bank New Jersey

Ecowas Bank For Investment And Development Your Reference Code: PGBF-674-1500

From: Ecowas Bank For Investment And Development <debtreconciliation336@gmail.com>
Reply: EBID77099@programmer.net
Date: Sun, 22 Oct 2023 00:28:45 -0700
Subject: Your Reference Code: (PGBF-674-1500)
Financial Reconciliation
Department,

Dear Beneficiary,

My name is Mrs Joy Kabakatu, am a Financial Reconciliation Officer to
ECOWAS Bank for Investment and Development (EBID) Association, Our
unit known as (Wealth Management Team) was set up by the ECOWAS
Chancellor of Exchequer “Eco movement” to reunite missing
funds/Estates with their respective beneficiaries, Next of Kin or
relatives. Contracts and Inheritance Funds,

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 Ecowas  and International Monetary Fund (IMF) is
now directly in charge of your payment.

You are hereby warned to stop sending your hard earned money to any
office for now because they will not send you any money as promised.
Also many of them have been arrested for scam activities. So be
careful and follow our instructions and directives .Enough is enough
if you will Listen to these instructions .

From the information gathered here, you are entitled to ATM VISA CARD
PAYMENT of $1.5 Million USA Dollars which you may not be aware of.
This compensation payment Exercise is also for people who lost their
hard earned money through the internet while trying to render help.We
can also transfer through our financial agents in your country ,

Please get back to payment office now for further clarification on
this material directly to our official email contact at

Contact Person.(Mr David Williams.)
Your Reference Code: (PGBF-674-1500)
Email:(A1): ( EBID77099@programmer.net )
Email;(A2); ( ECWS33IMF@financier.com  )
TEL::       ( +226-0542-2905.)

You can also call or SMS now for Immediate Attention of your payment.
Send Your First and Second Name with your phone Number. Address and
 Nationality.AGE-Occupation.

Yours Sincerely,
Mrs Joy Kabakatu.

Ryan Roger Re:Get in touch with me if you are interested for more details..wd101

From: "Ryan Roger" <ryanroger.spainofficekj@mac.com>
Reply: ryanroger.madridspain@gmail.com
Date: Wed, 18 Oct 2023 15:11:06 +0700
Subject: Re:Get in touch with me if you are interested for more details..wd101
Good Day.

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.
Get reply on this email: ryanroger.madridspain@gmail.com for more details

Best regard,
Ryan Roger.
Consultant for investor.

SVCP Compensation Fund Payment

From: "SVCP" <info@rina.org>
Reply: patriciaalice112@outlook.com
Date: Wed, 18 Oct 2023 00:28:57 -0700
Subject: Compensation Fund Payment
Compensation Fund Payment

Am writing with hope that all is well with you and your family, I suggest you better start thanking your God, because we have finally secured your over due inheritance fund from Western African Region, that means your own Scam Victim Compensation Payment (SVCP) in Benin Republic Head office is ready to be released to you.

After all your past suffering in the hand of greedy officials in the past Government of Yayi Boni. Finally, let us give all the Glory to God that Prime Minister have included your name and payment file on the people that are yet to receive theirs, this is as directed by Dr.Patrice Talon, the New President of Republic Du Benin in conjunction with AU African Union, has finally secured your payment on your behalf. Kindly go ahead and reconfirm your current address to enable us proceed, we will be glad for your response and confirmation of this good news.

Your Name:_______________
Your Home Address: ______________
Country: ___________
Phone Number: ___________
Occupation:________________
Your Age:_________________
Identification:_______________

Contact Person: UN Ambassador Patricia Alice Mahoney
Email: (patriciaalice112@outlook.com)

Yours faithfully
Mrs. Elizabeth M. Maher

Richard Etemesi From Richard Etemesi

From: "Richard Etemesi"<richardetti614@gmail.com>
Reply: <richardetti614@gmail.com>
Date: Tue, 17 Oct 2023 10:03:26 -0700
Subject: From Richard Etemesi
We want to officially notify you that we have received your payment file from our Auditors/United Nations requesting our Office to release your Contact Inheritance fund valued (US10.5M) in your favor via ATM MASTER CARD OR DIRECT WIRE TRANSFER. Note: Reasons why your payment is been delayed for so long is that there was a counter claim in your payment file by some crooks.

We sincerely apologize for the delays and advice you to STOP/TERMINATE any further communication with your associate in any of the African countries/Britain and Asia country for they contributed 100% hindrances to the release of your funds.

Base on this notice, you are advised to re-confirm Your full name: Home Address: Direct Tell & Mobile number: Occupation:A scan copy of your Passport/Drivers License: Failure to follow my instruction will delay your payment. You are advised!

Your urgent attention is expected

Best Regards.
Richard Etemesi.

CFO Mr.Joel Charle Sweren Freedom Bank New Jersey Congratulations Congratulations Congratulations

From: CFO Mr.Joel Charle Sweren Freedom Bank New Jersey <file45amb@outlook.com>
Date: Mon, 9 Oct 2023 21:37:30 +0000
Subject: Congratulations ! Congratulations !! Congratulations !!!

FROM FREEDOM BANK NJ
Compliment of the season Dear Sir/ Madam,How are you ?,

I am Mr. Joel C. Sweren, I bring you good news from Freedom Bank may
wood New Jersey as the only State whose motto is liberty and
prosperity.

My personal introduction, before coming to Freedom Bank as the current
Executive VP & Chief Financial Officer, I, Joel C. Sweren, CPA, served
as President of Golden First Bank and Maryland Permanent Bank and
Chief Operations Officer of Bank of Baltimore. Currently I am
accountable for maintaining Freedom Bank’s financial records, ensuring
compliance, managing the daily operations, and supervising Bank
security and building good relationships with our clients. I am a
member of the AICPA and served as a director for Good Samaritan
Hospital.

In this season of the year 2023 and condition of the things today in
the world, it is your time to celebrate, on behalf of Mr Matthew R.
Carcich Chief Executive Officer/President -Freedom Bank Maywood,
NJ,and entire management, it is my duty to guide you on the true key
to qualify for our ongoing opportunity for freedom over your extensive
struggle to claim your abandoned UN family compensation fund.

First and wise step to take and qualify for your settlement, you don’t
have to continue looking for money to pay off the huge charge before
you can claim your fund, but this is what you should do right now to
back up your self in this present condition.

1. go to any nearby gift card stores and purchase a gift cards such
as(iTunes Card, Amazon Card, Steam Card, or Walmart Card) a cards
worth $100 / $75 or $50.00 as you can afford, you can order online if
it is not sold in your area or nearby you, when you buy any of the
above cards, scratch it and attach the copy showing the secret numbers
to me and I will present it to the President as a gift from you and
you will be qualified for instant 1% certified payment of $78 000
U.S.dollars 1% payment out of your total United Nations family
compensation fund valued $7.8 million dollars,

$78 000 U.S.dollars, your gift card of $100 / $75 or $50 will qualify
you to receive a valid payment of $78 000 USd only out of your total
UN family compensation inheritance fund of $7.8 million U.S dollars,
the purpose for this offer is to help you pay your debt if any and
able to take care of your family and to pay your taxes and charges
required and able to receive your balance 99%..

When you take this bold step and offer any of the above gift cards as
I have instructed you, it will commit the CEO to welcome your efforts
and give you one percent scholarship which will automatically make you

have $78 000 USd in your pocket immediately and gain free access to
your unclaimed fund without supplementary pressure.

The book of the wise man says in Ecclesiastes 10:18=19 through
laziness the roof caves in, and in the hands of the idle, the house
leaks. 19 A feast is prepared for laughter, and wine makes life
merry,but money is the answer for everything. It is your time to enjoy
freedom money from Freedom Bank Nj and also to feel free in this
period of coronavirus lock down,

this is a task and only those who take steps of faith win the
race,therefore I encourage you to sacrifice any amount from $100 / &
75 to $50 as you can afford and buy any of the gift Card and send the
attachment, the secret is that someone else has obeyed and followed my
instruction and in return a payment of $78,000 was issued in their
names and converted into American Express Card with Maximum
withdrawing  of 2500 US Dollar daily and send to them via our
official delivery agency which they received and withdrawing without
stress.

I believe that when you do the same, you will also be favored as
well,I am giving you this as a secret idea and a good step to win your
encounter over scarcity and hindrances so do it today and see the
result urgently. Scratch the card to view the code and send to me in
my private email ( paymentfillle@gmail.com ) as stated to present to
President/CEO Freedom Bank NJ Mr Matthew Carcich for his quick issue
of your payment $78,000 Usd into American Express Atm Card immediately
after confirmation of your gift card, Also send your gift card along
with your full name / private phone number / home address where to
deliver your American Express Atm Card to you,

I wait for your positive reaction.

Yours sincerely
CFO Mr.Joel Charle Sweren
Executive VP & Chief Financial Officer, Freedom Bank New Jersey

Ecowas Bank For Investment And Development Financial Reconciliation Department

From: Ecowas Bank For Investment And Development <mrsaisha960@gmail.com>
Reply: debtreconciliation336@gmail.com
Date: Sun, 1 Oct 2023 01:27:28 -0700
Subject: Financial Reconciliation Department,
Financial Reconciliation
Department, ECOWAS Bank for
Investment And Development
(EBID)

Dear Beneficiary,

My name is Mr. DAVID WILLIAMS, am a Financial Reconciliation Officer
to ECOWAS Bank for Investment and Development (EBID) Association, Our
unit known as (Wealth Management Team) was set up by the ECOWAS
Chancellor of Exchequer “Eco movement” to reunite missing
funds/Estates with their respective beneficiaries, Next of Kin or
relatives. Contracts and Inheritance Funds,

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 Ecowas  and International Monetary Fund (IMF) is
now directly in charge of your payment.

You are hereby warned to stop sending your hard earned money to any
office for now because they will not send you any money as promised.
Also many of them have been arrested for scam activities. So be
careful and follow our instructions and directives .Enough is enough
if you will Listen to these instructions .

From the information gathered here, you are entitled to ATM VISA CARD
PAYMENT of $1.5 Million USA Dollars which you may not be aware of.
This compensation payment Exercise is also for people who lost their
hard earned money through the internet while trying to render help.

Please get back to me now for further clarification on this material
directly to our official email contact at

Email:(A1): ( EBID77099@programmer.net )
Email;(A2); ( ECWS33IMF@financier.com  )
TEL::       ( +226-0542-2905.)

You can also call or SMS now for Immediate Attention of your payment.
Send Your First and Second Name with your phone Number. Address and
 Nationality.

Yours Sincerely,
DAVID WILLIAMS – Wealth Management Team Leader
Ecowas Bank For Investment And Development
(EBID)

Mr. Antony John Blinken ** ** THE STATE DEPARTMENT..

From: "Mr. Antony John Blinken"<mail@jiuzhi.ltd>
Reply: <christopherlandau4@zohomail.com>
Date: Sat, 30 Sep 2023 21:48:38 -0700
Subject: ** ** THE STATE DEPARTMENT..

_U.S Department of State_
_2201 C Street NW_
_Washington, DC 20520._
_ _
_ _
_Dear Beneficiary_
_ _
_ _
_Your ATM Card will be shipped through USPS/DHL to your designated
address. I am Antony John Blinken, United States Secretary of State by
profession. This notice  is to inform you officially that after our
investigations with the Federal Bureau of Investigation (FBI), Central
Intelligence Agency (CIA) and other Security Agencies in the country
for the year ended 2022, we discovered that you are yet to receive
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 2023. 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 payments, winnings
or inheritance funds from most of African countries and all the
inconveniences you must have encountered while pursuing this payment.
However, from the records of outstanding beneficiaries due for payment
with the United States Secretary of State, your name was discovered to
be the next on the list yet to receive your outstanding payments._
_ _
_ _
_Note that from the record in my file, your outstanding contract
payment is valued at $1,155,000.00 USD (One Million, One Hundred And
Fifty-Five Thousand United States Dollars) loaded in an ATM Card that
allows you to make a daily maximum withdrawal limit of Three Thousand,
Five Hundred United State Dollars Only._
_ _
_ _
_I have your file here in my office and it says that you are yet to
receive your funds valued at $1,155,000.00 USD (One Million, One
Hundred And Fifty-Five 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 ship this fund
to your doorstep without any problem, but be aware that the United
Nations and the United States Government has only authorised my office
to release the sum of $1,155,000.00 USD to you as the true beneficiary
of the fund._
_ _
_ _
_Note that your loaded ATM Card will be shipped to you through
Priority Mail Express (USPS) to your designated address immediately
you admit full compliance to this email notice. Due to my busy
schedules, you are advised to kindly get in contact with our
correspondent Mr. Christopher Landau with the details below and
enclosed to help ensure safe shipment of your ATM 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:_
_ _
_ _
_Kindly endeavour to establish contact with Mr. Christopher Landau,
Office of the Coordinator for Cyber Issues immediately by emailing the
address below:_
_ _
_ _
_Name: Mr. Christopher Landau_
_Email: christopherlandau4@zohomail.com_
_Alternative Email: landauchristopher09@gmail.com_
_Telephone: (281) -214-9670_
_WhatsApp: (281) -214-9670_
_ _
_ _
_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 shipped together with your ATM Card to your address.
Therefore, the only obligation required of you by the laws of the
Government of the United States and the Financial Monetary Policy of
the Supreme Court, states that; you as a bonafide beneficiary must
officially obtain the Irrevocable LEGAL STAY OF PROCEED from the
Supreme Court, as a means to justify the legitimacy, transparency and
clean bill of funds from the United States 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 ($285.00) please take
note of that._
_ _
_ _
_As soon as the above mentioned $285.00 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 must have
gone through in the past years and 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. Antony John Blinken._
_Secretary Of State._
_President’s chief foreign affairs adviser._

Millie Hayes Reminder: Instructions to Credit your account with US 3 750 000.00 USD.

From: "Millie Hayes" <info@profes-gmbh.de>
Reply: "Millie Hayes" <msn@resrubini.com>
Date: Wed, 13 Sep 2023 21:07:36 -0700
Subject: Reminder: Instructions to Credit your account with US$3,750,000.00 USD.
Ref: WB/02P/2023-J10

Good morning,

We are not sure you received our previous message, but we would like to use this medium to congratulate and inform you that, after thorough review of all unclaimed inheritance funds, contract funds, lottery funds, etc with various financial institutions, in conjunction with the World Bank and the International Monetary Fund auditors assessment report, you have been awarded a financial compensation amount of US$3,750,000.00 USD, with Ref No. WB/02P/2023-J10.

The auditor’s report shows that you have been going through hard times in the past due to irregular activities of some dubious officials who delayed your payment.
We therefore advice that you stop further communication with anyone outside this office since no cumbersome paperwork, fee or charges is required from you to receive the US$3,750,000.00 USD compensation.

To receive your US$3,750,000.00 USD compensation amount, kindly reply back today with your Full Contact Address and Telephone Number, to enable our Payment Director in the United Kingdom, Ms. Cathryn Riley, contact you directly.

Once again Congratulations!

Sincerely,
Financial Services, UK.

Claudia Yak Plz Reply Me Here: cloudiayak@outlook.com

From: Claudia Yak <miltonblue2782@daum.net>
Date: Tue, 12 Sep 2023 10:55:41 +0900 (KST)
Subject: Plz Reply Me Here: cloudiayak@outlook.com

DEAREST ONE

With warm heart I extend my greeting to you. I’m Mrs. Claudia Yak from
France, I’m 68 years old widow. I am writing this letter from my
hospital bed here in Tallinn where i’m battling to save my life from
cancer unfortunately i may not survive according to my doctors. I have
an Inheritance fund valued at $5 million dollars which i inherited
from my late husband who was Estonian Former Ambassador to Ivory
Coast. The fund was lodged in a Security company by my late husband in
2009 before he left the country in 2010 during political war in Ivory
Coast unfortunately he died one month later after his return from
Africa. I want to donate this fund to you for charity purposes.
Therefore upon receipt of your response i shall give you further
detail. while i’m waiting for your reply here: CLOUDIAYAK@OUTLOOK.COM

Awaiting to hear from you.

Remain Blessed In the Lord.

MRS. CLAUDIA YAK

Rev. Mark Gilks DEAR BENEFICIARY.

From: "Rev. Mark Gilks" <yakubasafiyanu@gmail.com>
Reply: rev.gilksmark001@gmail.com
Date: Mon, 4 Sep 2023 10:13:50 -0700
Subject: DEAR BENEFICIARY.
—
Dear Beneficiary:

I hereby officially notify you about the present arrangement to pay
you unstressfully. Your overdue Winning
prize/inheritance fund, for which you could not complete the process
of the release of your fund transfer through the Digitized Payment
System. Dealing with the unsupposed officials that claimed the payment
was in their care, which was the reason for the delay in your payment.
We have chosen to pay you through an ATM VISA card. Due to widespread
fraud, the European Central Bank, the United Nations, ECOWAS, and the
Paris Club created this arrangement to pay you as one of the listed
victims.

The European, United Nations, and Paris Clubs introduced this payment
arrangement to enable our Contract, all the winner’s prizes, and
inheritance beneficiaries to receive their funds without any
interference. The mentioned ATM VISA Card was programmed and powered
by Gold Card World Wide. The ATM Visa Card is credited with a total
sum of $10.5 Million United States Dollars; it is already loaded on
the Visa Card, which you can use to access your fund at any ATM stand
location worldwide. And the maximum daily withdrawal limit is Ten
Thousand United States Dollars ($10,000.00).

We have concluded the delivery arrangements with the below courier
service companies, and we have included their delivery times below.

DHL=4hrs/$187.00
FedEx Express=6hrs/$105.00
UPS=9hrs/$150.00

Once it gets to the supposed administrative office, the package will
be delivered to your destination. Kindly state in your response to
this email and let my office know which courier company you would like
to use for the shipment of your ATM VISA Card to you. You’re free to
drop your WhatsApp number for faster communication, or you can text or
call the below phone number.

Remain Blessed:
Rev. Mark Gilks
+1 (601) 557-0322
Contact Email; (rev.gilksmark001@gmail.com)
(European Union Parliament}

Mr. Antony John Blinken THE STATE DEPARTMENT..

From: "Mr. Antony John Blinken"<<>>
Reply: <christopherlandau4@zohomail.com>
Date: Mon, 4 Sep 2023 06:16:35 -0700
Subject: THE STATE DEPARTMENT..

_U.S Department of State_
_2201 C Street NW_
_Washington, DC 20520._
_ _
_ _
_Dear Beneficiary_
_ _
_ _
_Your ATM Card will be shipped through USPS/DHL to your designated
address. I am Antony John Blinken, United States Secretary of State by
profession. This notice  is to inform you officially that after our
investigations with the Federal Bureau of Investigation (FBI), Central
Intelligence Agency (CIA) and other Security Agencies in the country
for the year ended 2022, we discovered that you are yet to receive
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 2023. 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 payments, winnings
or inheritance funds from most of African countries and all the
inconveniences you must have encountered while pursuing this payment.
However, from the records of outstanding beneficiaries due for payment
with the United States Secretary of State, your name was discovered to
be the next on the list yet to receive your outstanding payments._
_ _
_ _
_Note that from the record in my file, your outstanding contract
payment is valued at $1,155,000.00 USD (One Million, One Hundred And
Fifty-Five Thousand United States Dollars) loaded in an ATM Card that
allows you to make a daily maximum withdrawal limit of Three Thousand,
Five Hundred United State Dollars Only._
_ _
_ _
_I have your file here in my office and it says that you are yet to
receive your funds valued at $1,155,000.00 USD (One Million, One
Hundred And Fifty-Five 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 ship this fund
to your doorstep without any problem, but be aware that the United
Nations and the United States Government has only authorised my office
to release the sum of $1,155,000.00 USD to you as the true beneficiary
of the fund._
_ _
_ _
_Note that your loaded ATM Card will be shipped to you through
Priority Mail Express (USPS) to your designated address immediately
you admit full compliance to this email notice. Due to my busy
schedules, you are advised to kindly get in contact with our
correspondent Mr. Christopher Landau with the details below and
enclosed to help ensure safe shipment of your ATM 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:_
_ _
_ _
_Kindly endeavour to establish contact with Mr. Christopher Landau,
Office of the Coordinator for Cyber Issues immediately by emailing the
address below:_
_ _
_ _
_Name: Mr. Christopher Landau_
_Email: christopherlandau4@zohomail.com_
_Alternative Email: landauchristopher09@gmail.com_
_Telephone: (281) -214-9670_
_WhatsApp: (281) -214-9670_
_ _
_ _
_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 shipped together with your ATM Card to your address.
Therefore, the only obligation required of you by the laws of the
Government of the United States and the Financial Monetary Policy of
the Supreme Court, states that; you as a bonafide beneficiary must
officially obtain the Irrevocable LEGAL STAY OF PROCEED from the
Supreme Court, as a means to justify the legitimacy, transparency and
clean bill of funds from the United States 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 ($285.00) please take
note of that._
_ _
_ _
_As soon as the above mentioned $285.00 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 must have
gone through in the past years and 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. Antony John Blinken._
_Secretary Of State._
_President’s chief foreign affairs adviser._

Claudia Yak Plz Reply Me Here: cloudiayak@outlook.com

From: Claudia Yak <miltonblue2782@daum.net>
Date: Thu, 31 Aug 2023 10:47:34 +0900 (KST)
Subject: Plz Reply Me Here: cloudiayak@outlook.com

DEAREST ONE

With warm heart I extend my greeting to you. I’m Mrs. Claudia Yak from
Estonia, i’m 68 years old widow. I am writing this letter from my
hospital bed here in Tallinn where i’m battling to save my life from
cancer unfortunately i may not survive according to my doctors. I have
an Inheritance fund valued at $5 million dollars which i inherited
from my late husband who was Estonian Former Ambassador to Ivory
Coast. The fund was lodged in a bank in Ivory Coast by my late husband
in 2009 before he left the country in 2010 during political war in
Ivory Coast unfortunately he died one month later after his return
from Africa. I want to donate this fund to you for charity purposes.
Therefore upon receipt of your response i shall give you further
detail. while i’m waiting for your reply here: CLOUDIAYAK@OUTLOOK.COM

Awaiting to hear from you.

Remain Blessed In the Lord.

MRS. CLAUDIA YAK

Rev. Mark Gilks DEAR BENEFICIARY.

From: "Rev. Mark Gilks" <amdiambrose26@gmail.com>
Reply: rev.gilksmark001@gmail.com
Date: Mon, 28 Aug 2023 08:18:07 -0700
Subject: DEAR BENEFICIARY.
—
Dear Beneficiary:

I hereby officially notify you about the present arrangement to pay
you unstressfully. Your overdue Winning
prize/inheritance fund, for which you could not complete the process
of the release of your fund transfer through the Digitized Payment
System. Dealing with the unsupposed officials that claimed the payment
was in their care, which was the reason for the delay in your payment.
We have chosen to pay you through an ATM VISA card. Due to widespread
fraud, the European Central Bank, the United Nations, ECOWAS, and the
Paris Club created this arrangement to pay you as one of the listed
victims.

The European, United Nations, and Paris Clubs introduced this payment
arrangement to enable our Contract, all the winner’s prizes, and
inheritance beneficiaries to receive their funds without any
interference. The mentioned ATM VISA Card was programmed and powered
by Gold Card World Wide. The ATM Visa Card is credited with a total
sum of $10.5 Million United States Dollars; it is already loaded on
the Visa Card, which you can use to access your fund at any ATM stand
location worldwide. And the maximum daily withdrawal limit is Ten
Thousand United States Dollars ($10,000.00).

We have concluded the delivery arrangements with the below courier
service companies, and we have included their delivery times below.

DHL=4hrs/$187.00
FedEx Express=6hrs/$105.00
UPS=9hrs/$150.00

Once it gets to the supposed administrative office, the package will
be delivered to your destination. Kindly state in your response to
this email and let my office know which courier company you would like
to use for the shipment of your ATM VISA Card to you. You’re free to
drop your WhatsApp number for faster communication, or you can text or
call the below phone number.

Remain Blessed:
Rev. Mark Gilks
+1 (601) 557-0322
Contact Email; (rev.gilksmark001@gmail.com)
(European Union Parliament}

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