Tag: inheritance fund

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}

Caja Bank Madrid Re: Your US 18M Transfer

From: Caja Bank Madrid <cajaabaco@gmail.com>
Date: Fri, 18 Aug 2023 09:24:38 +0100
Subject: Re: Your US$18M Transfer
—

CAJA BANCO MADRID
Plaza de Celengue, 2. 28013 Madrid Spain

Attn: Beneficiary,

Re: Your US$18M Transfer.

According to the approval  order to release an inheritance fund to
you from the IMF resettlement account with this institution Caja Bank
Madrid for transparency and accurate record. 

We deem it necessary to let you know that we are to start moving your
funds in bits into  Bitcoin Wallet  Account and you are advised to
open Bitcoin account and forward the details  with a copy of your
identification to enable us start paying your funds till the entire
US$18,000,000.00 ( Eighteen Million United States Dollars) will be
paid but not at once but in bits of US$1,000,000.00 on each
transaction.

This is the only easy way out to avoid International Payment
Requirements as this is PAYMENTS MADE EASY.

We look forward to your compliance

Thanks for your patience and time

Yours Sincerely

Eloy Alberto
Director of Operations
Caja Banco Madrid Spain
Tel: +34`911 234787

Titi Doris Kamara Greetings.

From: "Titi Doris Kamara" <ik@mirageparkresort.com.tr>
Reply: "Titi Doris Kamara" <kamaratiti52@gmail.com>
Date: 10 Aug 2023 12:37:04 +0200
Subject: Greetings.
Greetings, Dear Beloved, Assist me please, to invest my inheritance
fund in your country? And help me to move to your country to further
my education. I will give you more details after your reply. Please
kindly reply. Thank you. Miss. Titi Doris Kamara.

Mr. Antony John Blinken THE STATE DEPARTMENT..

From: "Mr. Antony John Blinken"<mail@digithouse.cn>
Reply: <christopherlandau4@zohomail.com>
Date: Wed, 9 Aug 2023 15:18:35 -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._

admin Dear Beneficiary We Urge You To Treat It Genuinely..

From: admin@51lingyun.com
Reply: AAderwe845@gmail.com
Date: Sat, 05 Aug 2023 11:08:25 -0700
Subject: Dear Beneficiary We Urge You To Treat It Genuinely..
Dear Beneficiary,

We hereby officially notify you about the present arrangement to pay you, your over due Winning Prize/inheritance fund which you could not complete the process of the release of your transfer pin code through the Digitized Payment System. We have decided to pay your funds through (ATM Master Express Credit Card) This arrangement was initiated/constituted by the World Bank, British High Commission,Federal Bureau of Investigation,United Nation and International Monetary Fund “IMF”, due to fraudulent activities going on within the world.

The World Bank, United Nations and IMF introduced this payment arrangement to enable our Contract, Winning Prize,inheritance beneficiary to receive their fund without any interference and the ATM Master Express Credit Card was contracted and powered by GOLD CARD WORLD WIDE.

The ATM MASTER EXPRESS CARD is credited with the sum of$2.5 Million US dollars, it is already loaded in the Master Card which you can use to access your fund in any ATM Stand/location worldwide and remember that the maximum withdrawal daily limit is Ten Thousand United States Dollars(US$10,000.00) we have concluded delivery arrangement with the below courier services companies and their delivery time is stated below.

UPS First class ======= 24hr 1DAY

FedEx First class======== 48hrs 2DAYS

DHL fisrt class ========= 48hrs 2DAYs

TNT first class ========= 72hrs 3DAYs

DESCRIPTION OF PARCEL:

ATM card/original certificate of weight :——-–0.20kg

Bonded draft of weight :——————0.17kg

Total weight of parcel :——————–0.37kg

Color of Parcel :—————————-Dark Brown

Length of days :——————————24hours

Delivery Type:——————————-Premium Service

Delivery Status:——————————Virtual Pending

Customer Number:————————–FRAl45771001

Your parcel contains ALL the legal documents from the higher offices.

Contact Fiduciary Agent;

Mr.Smith Anderson
Email to contact :{AAderwe845@gmail.com}

Kindly provide him with the below details in your response to this email and let him know which courier company you would want him to use for the shipment of your ATM Card to you.

FULL NAMES: ____________

DELIVERY ADDRESS: ______

COUNTRY: ____________

SEX: _____

DATE OF BIRTH: ______

OCCUPATION: ______

TELEPHONE NUMBER: _______

EMAIL ADDRESS: _______

HERE IS CARD INFO

1. Credit Card Number:—– 4565342104821427

2. Pin Code:—— (keep it secret for security reason)

3. CCV Pin:—– 1533

Understand that you will be liable for the delivery fee of your ATM Master Express Card to you with any of the above courier companies.

CONGRATULATIONS IN ADVANCE.

Thank you & God bless you.

Mrs. Oliver Phillips.

NOTE: If you received this message in your SPAM/BULK folder that is because of the restrictions implemented by your Internet Service Provider we urge you to treat it genuinely and kindly move it to your inbox.

MsAIshs Gaddafi

From: MsAIshs Gaddafi <clotteymrsjoykonezongo@gmail.com>
Reply: miss.aishsgaddafi090@gmail.com
Date: Sat, 5 Aug 2023 02:19:50 -0700
Subject:
I am Miss.AIshs Gaddafi. The only daughter to my late parents.I am 41
years old. Please can I trust you to be my guardian to help me secure
my inheritance fund that my late father kept for me in the BANK before
he met his untimely death? I will be waiting for your reply if you
will like to help me for more details,
Your sincere daughter,
Miss.AIshs Gaddafi.
unaz099@aol.com

LIONEL L. NOWELL Approved Payment From Bank Of America

From: "LIONEL L. NOWELL"<info@addr.us>
Reply: <lionel.l.nowell01@mail.ee>
Date: Tue, 1 Aug 2023 18:07:44 -0700
Subject: Approved Payment From Bank Of America
FROM OFFICE OF MR.LIONEL L. NOWELL, III
DIRECTOR ATM PAYMENT DEPARTMENT
IN FOREIGN DEBT MATTERS OF BANK OF AMERICA
UNITED STATES

IRREVOCABLE PAYMENT ORDER VIA ATM CARD NOTIFICATION

URGENTLY ATTN: NOTIFICATION,

WE HAVE IN THIS MONTH, RECEIVED A PAYMENT CREDIT INSTRUCTION FROM THE FEDERAL GOVERNMENT OF NIGERIA

WITH BRITISH GOVERNMENT/WORLD BANK IN INCONJECTION WITH THE UNITED NATION ON FOREIGN DEBT MATTERS

(UN) TO CREDIT YOUR ACCOUNT WITH THE SUM OF $23.3 MILLION ONLY BEING PART PAYMENT OF YOUR CONTRACT

FUNDS FROM THE RESERVE ACCOUNT WITH US THE BANK OF AMERICA.

THIS IS TO NOTIFY YOU THAT YOU FUNDS ($23.3 MILLION) HAS BEEN PROGRAMMED FOR IMMEDIATE RELEASED TO

YOU, BUT WE CANNOT TRANSFER THIS FUNDS DIRECT TO YOUR ACCOUNT, BECAUSE WE ARE HAVING A LITTLE

PROBLEM WITH INTERNATIONAL MONETARY FUND (IMF) SO OUR METHOD OF PAYMENT IS BY ATM CARD.

CONSEQUENTLY,THE WORLD BANK IN CONJUNCTION WITH THE UNITED NATION SET ASIDE US$6.8 BILLION TO PAY

IN GOOD CLAIMS FROM FOREIGN INHERITANCE FUND (NEXT OF KIN); IN LINE WITH THIS ARRANGEMENT THE

UNITED NATION ON FOREIGN DEBT MATTERS (UN) ORDERED THAT CONTRACTORS AND NEXT-OF-KIN’S WHOSE FILES

HAVE SHOWN SUFFICIENT PROOF REGARDING JOB EXECUTION AND THEIR DEBT OUTSTANDING FOR A LONG TIME BE

SETTLED WITHOUT DELAY. WE WISH TO INFORM YOU THAT YOUR FILES WAS FORWARDED TO BANK OF

AMERICA,UNITED STATES BY VARIOUS OFFICES AND DEPARTMENT SHOWS THAT YOU HAVE FULFILLED ALL

CONDITIONS NECESSARY TO RECEIVE YOUR PAYMENT.

HOWEVER NOTE THAT EVERY ARRANGEMENT REGARDING YOUR FUND THROUGH ATM CARD HAS BEEN MADE; NOTE THAT

YOUR FUNDS HAVE BEEN PROGRAM BY ATM CARD TO BE DELIVERED TO YOU AS A PACKAGE BY THE DELIVER COMPANY

YOUR DOOR STEP.AS SOON AS YOU ESTABLISH A CONTACT WITH US, AN ATM CARD WILL BE ISSUED TO YOU

IMMEDIATELY WHICH YOU CAN USE TO WITHDRAW YOUR FUNDS IN ANY BANK ATM MACHINE IN YOUR COUNTRY, BUT

THE MAXIMUM IS $10,000 PER DAY. SO IF YOU LIKE TO RECEIVE YOUR FUNDS THROUGH THIS MEANS YOU’RE

ADVISED TO GET BACK TO US NOW FOR THE DELIVERY OF YOUR ATM CARD. AS SOON AS YOU GET BACK TO US, AN

ATM CARD WILL BE ISSUED TO YOU IMMEDIATELY WHICH YOU CAN USE TO WITHDRAW YOUR FUNDS IN ANY ATM

MACHINE WORLDWIDE.

TO FORESTALL SECURITY AND UNNECESSARILY DELAY AGAIN, YOUR FUNDS WILL BE LOADED IN AN ATM CARD AND

PERSONAL IDENTIFICATION NUMBER (PIN) ASSIGN TO IT, THIS WILL ENABLE ONLY YOU TO HAVE DIRECT CONTROL

OVER YOUR FUNDS IN THE ATM CARD. WE WILL MONITOR THIS PAYMENT OURSELVES TO AVOID THE HOPELESS

SITUATION CREATED BY THE CORRUPT BANK OFFICIALS. AN IRREVOCABLE PAYMENT GUARANTEE HAS BEEN ISSUED

BY THE BRITISH GOVERNMENT/WORLD BANK IN IN CONJECTION WITH THE UNITED NATION ON YOUR PAYMENT.

HOWEVER, WE ARE HAPPY TO INFORM YOU THAT BASED ON OUR RECOMMENDATION/ INSTRUCTIONS, YOUR COMPLETE

FUNDS WILL BE CREDITED IN YOUR FAVOR THROUGH ATM CARD.

BE INFORMED THAT WE HAVE VERIFIED YOUR PAYMENT FILE AS DIRECTED TO US, AND YOUR FILE IS NEXT ON THE

LIST OF OUR OUTSTANDING FUND BENEFICIARIES TO RECEIVE THEIR PAYMENT BEFORE THE END OF THIS SECOND

TERM OF THE YEAR 2023.BE ADVISED THAT BECAUSE OF TOO MANY FUNDS BENEFICIARIES DUE FOR PAYMENT AT

THIS SECOND QUARTER OF THE YEAR, YOU ARE ENTITLED TO RECEIVE THE SUM OF TWENTY THREE MILLION THREE

HUNDRED THOUSAND UNITED STATES DOLLARS (US$23,3M) ONLY AND TO FACILITATE THE PROCESS OF THIS

TRANSACTION, PLEASE KIND LYRE-CONFIRM THE FOLLOWING INFORMATION BELOW: NOTE: YOU ARE ADVISED TO

FURNISH US WITH YOUR CORRECT AND VALID DETAILS IN THE REQUESTED INFORMATION BELOW. WE EXPECT YOUR

URGENT RESPONSE TO THIS EMAIL TO ENABLE US MONITOR THIS PAYMENT EFFECTIVELY.

1 YOUR FULL NAME:

2 YOUR COMPLETE ADDRESS WITH ZIP CODE:

3 NAME OF CITY OF RESIDENCE:

4 COUNTRY:

5 DIRECT TELEPHONE NUMBER:

6 FAX NUMBER:

7 MOBILE NUMBER:

8 YOUR AGE:

9 CURRENT OCCUPATION:

10 IDENTIFICATION:

PLEASE DO PROVIDE THE ABOVE INFORMATION ACCURATELY, BECAUSE THIS OFFICE CANNOT AFFORD TO BE HELD

LIABLE FOR ANY WRONG TRANSFER OF FUNDS. THANKS FOR BANKING WITH BANK OF AMERICA,UNITED STATES

LOOKING FORWARD TO SERVING YOU WITH THE BEST OF OUR SERVICE.NOTE: THOUSANDS OF FRAUDSTERS HAVE BEEN

USING THIS METHOD IN SCAMMING MOST FOREIGN CREDITORS, WHICH WE HAVE IN THE PAYMENT LIST HERE IN OUR

OFFICE. WE USE THIS MEDIUM TO INFORM YOU THAT ANY MAIL THAT DO NOT COME WITH THE NEW COMMUNICATION

CODE: (BOA2023X-585-23) IS FALSE. IN THIS CASE, YOU’RE ADVICE NOT TO RESPOND TO ANY MAIL THAT DOES

NOT COME WITH THE ABOVE COMMUNICATION CODE FOR SAFETY PURPOSE.OUR FINAL CONCLUSION WAS THAT, THE

FUND SHOULD BE PAID TO YOU VIA AN AUTOMATED TELLER MACHINE CARD (ATM) AS IT SEEMS, THIS WILL BE

EASIER AND FASTER FOR YOU TO RECEIVE. YOUR NEW COMMUNICATION CODE :(BOA2023X-585-23)

LOOKING FORWARD TO HEAR FROM YOU

YOURS SINCERELY,

MR.LIONEL L. NOWELL, III
DIRECTOR ATM PAYMENT DEPARTMENT
IN FOREIGN DEBT MATTERS OF BANK OF AMERICA
UNITED STATES

Michael Morgan ATTENTION: BENEFICIARY

From: Michael Morgan <michaelmorgan00064@gmail.com>
Reply: ceo.intercontinentalbank@gmail.com
Date: Thu, 27 Jul 2023 03:38:34 -0700
Subject: ATTENTION: BENEFICIARY

Attachments

  • FROM THE DESK OF.pdf

ATTENTION: BENEFICIARY. Open the official attachment.

YOUR INHERITANCE FUNDS OF $15.5MUSD THIS IS TO NOTIFY YOU THAT YOUR OVER
DUE INHERITANCE FUNDS HAS BEEN GAZETTED TO BE RELEASED,VIA KEY TELEX
TRANSFER (KTT)-DIRECT WIRE TRANSFER TO YOU BY THE SENATE COMMITTEE FOR
FOREIGN OVER DUE FUND TRANSFER.

Please Reply to (ceo.intercontinentalbank@gmail.com)
TEL: +234-8116410534

International Monetary Fund Dear Esteemed Customer

From: International Monetary Fund <seacoastnationalbank@gmail.com>
Reply: Internetionalmonetaryfund10001@outlook.com
Date: Sat, 15 Jul 2023 17:28:45 -0700
Subject: Dear Esteemed Customer
International Monetary Fund( I.M.F ) Head Office
Senior Resident Representative
#1900 Pennsylvania Ave NW,
Washington, DC 20431 USA.
(I.M.F)(601).

Attention; Fund Beneficiary,

This is to intimate you of a very important information which will be
of a great help to redeem you from all the difficulties you have been
experiencing in getting your long over due payment, due to excessive
demand for money from you by both corrupt Bank officials and Courier
Companies after which your fund remain unpaid to you. I am Kristalina
Georgieva, a highly placed official of the International Monetary Fund
(IMF). It may interest you to know that reports have reached our
office by so many correspondences on the uneasy way 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 fund 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
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
MeritPayment No: 103, Released Code No: 0763; Immediate (IMF) Telex
confirmation No: -1114433; Secret Code No: XXTN013.

Your payment inheritance fund is USD$27,000,000.00 Million. Having
received these vital payment numbers, therefore you are qualified now
to received 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: 601. Please, any time you
receive a mail with the name Kristalina Georgieva, check if there is
CODE (601) if the code is not written, please delete the massage 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. Respond to
this e-mail on: (MrsGeorgievakristaline@outlook.com) with immediate
effect and we shall give you further details on how your fund will be
released.

Regards,
Mrs Kristalina Georgieva (I.M.F).

Mr. Antony John Blinken THE STATE DEPARTMENT..

From: "Mr. Antony John Blinken"<info@rhetore.com>
Reply: <christopherlandau4@zohomail.com>
Date: Wed, 5 Jul 2023 18:13:27 -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._

design Hello

From: design@avignyata.com
Reply: karenstefan09@naver.com
Date: Mon, 03 Jul 2023 22:03:44 +0100
Subject: Hello
Hello

I hope this message finds you well. I am a representative of Wing Hang
Bank, I am writing to you with a confidential business proposal that
presents a unique opportunity for partnership in the transfer of a
significant inheritance fund. For more information please contact my
personal email : karenstefan09@naver.com
 <Quick;ink to send a Gmail> 
for more information.

Karen Stefan

Collins Muzorewa Investment Assistance

From: Collins Muzorewa <info@collinsmuzore.bio>
Reply: collinsmuzorewa@gmail.com
Date: 3 Jul 2023 01:18:50 +0200
Subject: Investment Assistance

Attn: Nigel,

I am Mr. Collins Muzorewa, with due respect, trust and humility, I
write you this proposal which I believe will be of great interest to
you. It is understandable that you might be a little bit apprehensive
because you do not know me; I found your contact while I was doing a
private research on the internet for a reliable and capable foreign
partner that will assist me and my family to invest my inheritance
funds in your country.

After the death of my father Mr. Abel T. Muzorewa, I decided to move
out of Zimbabwe, before the death of my father, he deposits the sum of
US$18.2M (Eighteen Million Two Hundred Thousand United State Dollars)
in one of the private security company, as if he foresaw his death.
This money was deposited in a box as gemstones to avoid much demurrage
from the Security Company. This amount was meant for the purchase of
new machines and chemicals for his farms and the establishment of a
new farm in Swaziland.

So if you consider this proposal, I will give you 25% of the total sum
for helping us to move this money out of South Africa and 75% will be
for me and my family for investment in your country.

Finally, as soon as you have indicated your interest and capability to
handle this transaction then I will detail you the modality. Please
contact me directly on my email id; collinsmuzorewa@gmail.com or
Whatsapp me +27 60 308 7608

Best Regards,

Mr.Collins Muzorewa
Whatsapp me +27 60 308 7608

From Mr. Douglas O Donnell I m looking forward to hearing from you urgently.

From: "From Mr. Douglas O'Donnell" <egwuatuezeadi3@gmail.com>
Reply: douglasdonnell04@gmail.com
Date: Thu, 29 Jun 2023 16:08:10 -0700
Subject: I'm looking forward to hearing from you urgently.
I.R.S US Internal Revenue Service

Address: 290 Broadway, New York, NY 10007, United States

Greetings From the Internal Revenue Service United States of America.

We hereby officially notify you about the present arrangement to pay
you, your overdue Winning Prize/inheritance fund which you could not
complete the process of the release of your transfer pin code through
the Digitized Payment System. and you have spent a lot of money and a
lot of time sending money to different people just to make sure you
receive your fund and after setting it up and doing nothing.

We have decided to pay your funds through (ATM VISA Card) 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 $4.8 Million united
states dollars , it is already loaded in the Gold Master Card which
you can use to access your fund in any ATM Stand/location worldwide
and we have concluded delivery arrangement with the below courier
services companies and their delivery time is stated below.

Your total funds worth $4.8 Million United states dollar  will be
delivered to your home address through any company of your choice from
the below mentioned so kindly update us now as we are helping you.

1) UPS=48hrs/$25

2) FedEx=24hrs/$50

3) DHL a Day/$70

Pay the fee through Gift cards such as ITUNES CARD/ Google play
/Amazon card / steam wallet. Once you buy the gift card only just
scratch it and attach the  copy here for immediate release of your
ATM VISA CARD.

To enable the delivery, proceed immediately today, note that you will
be liable to pay the delivery fee of your 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 below
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 to you.

1. Valid Delivery Address:

2. Full Names:

3. Country:

4. Phone Number:

5. Occupation:

6. Age:

7. Sex:

Reply to this email (douglasdonnell04@gmail.com) with the ITUNES CARD
or Steam card or google play card and the below contact details
immediately you receive this email for immediate shipment of your
funds.

Yours Sincerely,

Mr. Douglas O’Donnell

Greetings From the Internal Revenue Service United States of America.

Mr. Antony John Blinken THE STATE DEPARTMENT..

From: "Mr. Antony John Blinken"<mail@baerkatalog.de>
Reply: <christopherlandau4@zohomail.com>
Date: Sun, 25 Jun 2023 20:42:04 -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: christopher_landau@yahoo.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._

PHILIP N. JEFFERSON Attn: Fund Beneficiary PAYMENT NOTIFICATION OF US 10.5MILLION

From: "PHILIP N. JEFFERSON" <mr.bikejohn@gmail.com>
Reply: philipjefreserve83@yahoo.com
Date: Sun, 25 Jun 2023 06:38:40 -0700
Subject: Attn: Fund Beneficiary==PAYMENT NOTIFICATION OF US$10.5MILLION
Federal Reserve System
The Central Banking System Of The United States
20th Street & Constitution Avenue, NW
Washington, District Of Columbia 20551
Our Ref: IMF/FRB-WDC/9USXX10751/023

Attn: Fund Beneficiary.

REF: PAYMENT NOTIFICATION OF US$10.5Million

During the joint meeting held by the European Union Reps (E.U.) with
United Nations Reps (U.N.) Ad-Hoc Executive Committee on Lottery
Winnings, Contract and Inheritance fund Payment,This includes every
foreign contractor that may have not received his or her contract sum
and people that had an unfinished transaction, people who have
inheritance to claim or international businesses that failed due to
inability of the Government in some part of the World. We received
payment instructions from International Monetary Fund IMF and the E.U,
to deliver your fund as ATM Master Card to you, which the contents of
the Master Card is fund value sum of $10,500,000.00.

Now, all modalities regarding your fund delivery has been put in place
here in our Bank, your funds has been made ready for payment via ATM
Master Card.Based on our instruction; a part payment of US
$5,500,000.00 has been Activated in an ATM MASTER CARD in your favor
through Federal Reserve Bank DC). After you receive this first ATM
MASTER CARD, another US$5,000,000.00 will be activate and send to you
as well. We have taken this measure in order to avoid any unnecessary
lapses or delay during the process of delivering the ATM MASTER CARD
to your address.

It is my pleasure to inform you that ATM Master Card Number: 5359 2029
1225 3729 have been approved in your favor, The ATM Card Value is
$10,500,000 USD (Ten Million Five Hundred Thousand, USD Only) and are
duly Inter Switch so you can make withdrawal at any ATM locate Center
of your choice around the world.

Now your new Payment, US Government 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 Federal Reserve
Bank Telex Confirmation No: -1114433;Secret Code No: XXTN013, Having
received these vital payment number, therefore you are qualified now
to received and confirm your ATM Card with our Delivery Department
within the next 48hrs.

You are require to provide your mailing address were you will like us
to bring your ATM Card to, fill the gap with your information for your
delivery

(1). Your full Name:………………….
(2). Delivery Address:…………………
(3). Your direct Tel, Cell:…………….
(4). A Copy of your Valid ID:………………
(5). Nearest Airport:……………..
(6). Your current occupation:……………..

We will strictly monitor the process of your ATM MASTER CARD delivery
to avoid the hopeless situation created by the corrupt officials from
been repeated again.

In anticipating for your urgent cooperation

Yours sincerely,

Mr.Philip N. Jefferson
Board of Governors
Federal Reserve System

inmasarrio my subject

From: inmasarrio@icpv.com
Date: Sun, 18 Jun 2023 15:43:44 +0100
Subject: my subject
Hello

I hope this message finds you well. I am a representative of Wing Hang
Bank, I am writing to you with a confidential business proposal that
presents a unique opportunity for partnership in the transfer of a
significant inheritance fund. For mor information please contcat my
perosnal email : karenstefan09@naver.com for more information.

Karen Stefan

MsAIshs Gaddafi

From: MsAIshs Gaddafi <miss.aishsgaddafi090@gmail.com>
Date: Thu, 15 Jun 2023 15:23:09 +0100
Subject:
I am Miss.AIshs Gaddafi. The only daughter to my late parents.I am 41
years old. Please can I trust you to be my guardian to help me secure
my inheritance fund that my late father kept for me in the BANK before
he met his untimely death? I will be waiting for your reply if you
will like to help me for more details,
Your sincere daughter,
Miss.AIshs Gaddafi.
MsAIshs Gaddafi

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