Tag: inheritance fund

XEBANK LIMITED read it

From: XEBANK LIMITED <xebanklimited@gmail.com>
Date: Tue, 11 Feb 2020 16:27:32 +0100
Subject: read it

Attn, Friend

I want to inform you that your payment file no.
NNPC/PED/44-RTD-PH/WA/2010/2020 cum Your Inheritance fund was brought to
my office, Nigerian central bank to process and pay an initial first
installment payment of US$1MILLION TO YOU and your payment had been
approved to be release( $1million ) out of your existing outstanding debt
owed to you by the central bank of Nigeria , the is outlined in (3) payment
method such like as follows , by ATM DEBIT VISA CARD or CASH PAYMENT VIA
DIPLOMATIC DELIVERY or bank to bank transfer . Let me know if you are
interested to receive only ($1million) now so we can perfectly work it out
within 7 banking days . i am waiting for your reply

Your fund approved file was forwarded from the office of currency operation
dept, CBN , so i expect you to advise that you can receive the $1million
now or not and you will expect the balance at the end of the first quarter
of year 2020.

Regards

Dr Daniel Archibong

Director, FFSD dept

Mr. Mike Pompeo U.S Department of State

From: Mr. Mike Pompeo, <a-koyanagi@chikyuunogakkou.org>
Reply: mikepompeo009@gmail.com
Date: 09 Feb 2020 12:31:45 +0000
Subject: U.S Department of State

U.S Department of State
2201 C Street NW
Washington, DC 20520.
E-mail: mikepompeo009@gmail.com

Your ATM Visa Card Will Be Shipped Through USPS To Your Address I
am
Mr. Mike Pompeo, United States Secretary of State by profession.
This is to inform you officially that after our investigations
with
the Federal Bureau of Investigation (FBI), Central Intelligence
Agency
(CIA) and other Security Agencies in the Country for the year
ended
2019 and 2020, we discovered that you have not receive your 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 2020. On Behalf of the entire staff of the U.S.
Department of State and the United Nations in collaboration with
World
Bank, we apologize for the delay of your contract payment,
Winning or
Inheritance funds from most of African Countries and all the
inconveniences you encountered while pursuing this payment.

However, from the records of outstanding beneficiaries due for
payment
with the U.S Secretary of State, your name was discovered as next
on
the list of the outstanding payment who has not yet received
their
payments.

Note that from the record in my file, your outstanding contract
payment is $1,850,000.00 USD (One Million, Eight Hundred And
Fifty
Thousand United States Dollars) loaded in an ATM Visa Card that
allows
you to make a daily maximum withdrawal limit of $5,000 Five
Thousand
Dollars) YOUR ATM PIN CODE ( 7250 ).

I have your file here in my office and it says that you are yet
to
receive your fund valued at $1,850,000.00 USD (One Million, Eight
Hundred And Fifty Thousand United States Dollars). This Funds
will now
be delivered to your designated address or your preferred payment
option.

We have perfected all modules on how to bring this fund to your
house
without any problem, but be aware that United Nations and the
United
States Government has only authorised my office to release the
Sum of
$1,850,000.00 USD to you as true beneficiary of the Fund.

Note that your loaded ATM Visa Card will be mailed to you through
Priority Mail Express (USPS) to your designated address
immediately
you admit full compliance to this email. You are advised to
kindly
reply this email with the below details enclosed to help ensure
safe
mailing of your ATM Visa Card:

Your Full Name:
Your Contact House Address:
Name of City of Residence:
Country of Residence:
Direct Mobile Telephone Number:
ID Card, DL or Passport Copy:
Age and Occupation:

NOTE: Every documentation proof for your fund have been packaged
and
seal to be mailed together with your Visa Card to your address.
Therefore, the only obligation required of you by the laws of the
Government of United States and the financial Monetary Policy of
the
Supreme Court, states that; you as a beneficiary must officially
obtain the irrevocable LEGAL STAY OF PROCEED from the Supreme
Court of
USA, as a means to justify the legitimacy, transparency and clean
bill
of funds from USA so that by the time your funds gets to you, no
authority will question the funds as it has been legally
certified
free from all financial Malpractices and facets. The LEGAL STAY
OF
PROCEED is valued at a cost of just ( $575) The fee payment can
be
made through Western union or Money Gram Money Transfer here in
the
USA:

As soon as the above mentioned $575 is received, The LEGAL STAY
OF
PROCEED will be secured on your behalf immediately. I need all
the
compliance that I can get from you to ensure we get this project
accomplished. Personally, I am very sorry for the delay you have
gone
through in the past years. Thanks for adhering to this
instructions
which are meant for your sole benefit, once again accept my
congratulations in advance.

Thanks for your cooperation as your quick response to this email
notice with adherence to the above instructions is highly
anticipated.

Yours Sincerely,
Mr. Mike Pompeo.
Email (mikepompeo009@gmail.com)

Payment Of Your Fund

From: "<aaaa@0oo.kr>
Reply: <philipuku011@gmail.com>
Date: Sun, 2 Feb 2020 06:17:04 -0800
Subject: Payment Of Your Fund

Dated: 31/01/2020.

Attn: Beneficiary.

This is to officially inform you that we have verified your contract/inheritance fund file and found out that you have not received your fund us$12.5m.

You will receive it through ATM CARD, forward your name,address and direct telephone number.

Regards.
Mr.Philip Uku.

ANIL MANAMBRAKAT BANK OF BARODA

From: ANIL MANAMBRAKAT <anilmanambrakat.bob@yahoo.com>
Date: Sun, 2 Feb 2020 07:11:06 +0000 (UTC)
Subject: BANK OF BARODA

From The Desk Of Mr Anil Manambrakat.Deputy Managing Director/Executive Director OfBank Of Baroda, London Main Office32 City Road London EC1Y 2BD.
General:+44 (0) 20 7387 1515Direct:+44 (0) 20 7897 1544Fax:+44 (0) 20 7387 1505Email:agd@bankofbaroda.comSWIFT:BBYBGB24XXXSort Code:60-93-82

TRANSFERRING THE TOTAL SUM OF 15,000,000.00POUNDS STERLING ( FIFTEEN MILLION POUNDS STERLING ) THROUGH ATM CARD TO YOU AS BENEFICIARY.
Attention: Beneficiary,
I am Dr. Anil Manambrakat, The Deputy Managing Director/Executive Director OfBank Of Baroda, London Main Office. I am an Indian man but based with my family over here in England.
I am contacting you today to alert you of a notification which will be of a great help to you. I am the new director of fund approved payment department here in BOB and I saw a file last week of a customer and of which i personally traced him or any member of his family to come claim the above mentioned amount of money but all to no avail, as there are no more clues or ways to get any body for the past 6 years now.
I hereby officially notifying you about the present arrangement to pay you as i have been appointed and directed to be in-charge of the fund payment here in my Bank and department.
This arrangement was initiated/constituted by the World Bank and the International Monetary Fund (IMF) during the board meeting due to fraudulent and scam activities going on within the global region.
I officially contacted you today because this inheritance Fund was Re-deposited into the "Federal Suspense Account" of BOB last week because the said former customer or relatives did not proceed with the Claim as the rightful beneficiary which is well known to the board and management team of Bank Of Baroda ( BOB ).
Be informed that the fund of 15 Million Pounds Sterling has been approved by the IMF and the federal government for payment and we have decided to convert the fund into an ( ATM CARD ) which we will send to you in your country for the withdraw of fund in any atm machine to make it easy for your payment in other to avoid much expenses in receiving fund and we have made every arrangement regarding your payment through Atm Card since last week due to the instruction given to us for the immediate payment.
Dear supposed Beneficiary, You are hereby to quickly respond back to me today and provide or reconfirm to me your personal information.
Your Full Name:…………………..Your Country And Location:…………………….Current Home Address:…………………….Private Telephone Number:……………A Copy Of Your Id Card:……..Occupation:…………………..Age/Sex:………………..
The information above required from you, are for the delivery of your ATM CARD. Kindly provide the following information and respond to my PRIVATE EMAIL ADDRESS today, as I will be waiting to read from you as soon as possible.
Best Regards,
Dr.Anil Manambrakat.Deputy Managing Director/Executive Director OfBank Of Baroda, London Main Office32 City Road London EC1Y 2BD.anilmanambrakat.bob@gmail.com+44 (0) 20 7897 1544

Mrs.Nona Santa Your 15.5 Million Payment Alert.

From: "Mrs.Nona Santa" <customercaremessenger@gmail.com>
Reply: "Mrs.Nona Santa" <info.8373@gmail.com>
Date: Fri, 31 Jan 2020 22:07:34 +0000 (UTC)
Subject: Your $15.5 Million Payment Alert.

Atten: Beneficiary.

I am Mrs. Nona Santa. Contacting from Citibank here in Texas U.S.A We receivedtransfer in tune of $15.5 Million USDvia Visa Card from Bank Of Africa and worldbank with reference code.xn876n7. It was instructed to pay to you as partof your inheritance funds abandoned in Africa. Europe and Asian bank yearsback.

On the Button line ofthe message we was instructed to contact you to inform you about your funds andit current location. We concluded to contact you directly via mail today regardingyour funds which will be paid to you through our Citibank payment method.

Meanwhile contact TransferDept. Mr. Wilson Williams at below E-mail:: ( info.8373@gmail.com ). for claim and remember to use the same reference code (.xn876n7) while contacting him so he can easily locate your payment file.

Thanks

Mrs. Nona Santa

Position Secretary. (CitiBank) .

San Antonio, Tx 78245,

United State of America

Mrs. Kristalina Georgieva From Mrs. Kristalina Georgieva IMF

From: "Mrs. Kristalina Georgieva"<internationalmonetaryfund6070@gmail.com>
Reply: <internationalmonetaryfund6070@gmail.com>
Date: Thu, 30 Jan 2020 13:39:51 -0800
Subject: From Mrs. Kristalina Georgieva (IMF

( I.M.F ) Head Office
#1900 Pennsylvania Ave NW,
Washington, DC 20431
INTERNATIONAL MONETARY FUND.
REF:-XVGNN82010

Dear Fund Beneficiary,

This is to Inform 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 Mrs. 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 and that is why I was appointed to handle your transaction here in the states.

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 Merit Payment No: 103, Released Code No: 0763; Immediate (IMF) Telex confirmation No: -1114433; Secret Code No: XXTN013. Your part payment inheritance fund is USD$10.7Million. Having received these vital payment numbers, therefore you are qualified now to received and confirm your payment with the International Monetary Fund (IMF) African Region immediately within the next 168hrs. 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 Mrs. Kristalina Georgieva, check if there is CODE (601) if the code is not written, please delete the massage from your box!

I hope this is clear. Any action contrary to this instruction is at your own risk.

Regards,
Mrs. Kristalina Georgieva

Godwin Jones From Godwin Jones

From: "Godwin Jones"<godwinjones2220@gmail.com>
Reply: <godwinjones2220@gmail.com>
Date: Thu, 30 Jan 2020 04:01:35 -0800
Subject: From Godwin Jones

( I.M.F ) Head Office
#1900 Pennsylvania Ave NW,
Washington, DC 20431
INTERNATIONAL MONETARY FUND.
REF:-XVGNN82010

Dear Fund Beneficiary,

This is to Inform 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 Mrs.
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 and that is why I was appointed to handle your
transaction here in the states.

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 Merit
Payment No: 103, Released Code No: 0763; Immediate (IMF) Telex
confirmation No: -1114433; Secret Code No: XXTN013. Your part payment
inheritance fund is USD$10.7Million. Having received these vital
payment numbers, therefore you are qualified now to received and
confirm your payment with the International Monetary Fund (IMF)
African Region immediately within the next 168hrs. 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 Mrs. Kristalina
Georgieva, check if there is CODE (601) if the code is not written,
please delete the massage from your box!

I hope this is clear. Any action contrary to this instruction is at
your own risk.

Regards,
Godwin Jones

Miss Maheen Ali Dear Beneficiary

From: Miss Maheen Ali <bugatti12345@163.com>
Reply: mrstevesmith@onlinebobks.net
Date: 29 Jan 2020 13:14:02 -0800
Subject: Dear Beneficiary,

Hello ,

How are you doing today, I do hope that my mail meet you and your
household well and in good health?I wish to inform you that i
have successfully claim and moved my inheritance fund to Dubai
through the help of my new partner from Dubai. My Partner is
currently busy with the investment project in Asia and I also
have a successful medical treatment in a Hospital in Hamburg
German.I am fully ok health wise and sound now. I still can`t
forget all your effort to help move the fund despite it didn`t
work out, I and my partner agreed to mapped out something for you
as compensation for all your effort you put to help me. I do
leave behind the sum of $950.000 for you, do contact Mr Steve
Smith so that she will transfer the money to you immediately.
Below is Mr Steve Smith

details Name: Mr Steve Smith
Address: Cotonou-Benin-Rep
Email: mr.stevesmith@onlinebobks.net

Please contact me immediately you receive the money.
Thanks
Yours faithfully

Miss Maheen Ali

Randall Davids Re: Are you dead or alive Kindly confirm if you have received your funds

From: "Randall Davids" <filipe@alligra.com.br>
Reply: <jeffereydanielsoffice@aol.com>
Date: Wed, 29 Jan 2020 16:09:01 +0000
Subject: Re: Are you dead or alive? Kindly confirm if you have received your funds ?

National Crime Information Center (NCIC)

Payment Reconciliation Center

USA.

Date: 2020 Second Quarter

Attention:

Good Morning to you

This is Dr.Jefferey Daniel . I write in respect to the fund awarded to you

since 2014 valued $4,150,567.00 (Four million, one hundred and fifty

thousand five hundred and sixty seven dollars) been inheritance fund.

Until this day i am yet to confirm successful setup of the lucrative

business after receiving your fund. This is a routine check carried out by

the IMF after years of award and release of fund.

Kindly reconfirm to me successful receive of the fund and brief details of

how far you have gone with your establishment and the value as of date. It

is very urgent for record keeping and if you have not received your fund

valued $4,150,567.00, quickly get back to me on this Email :

( jeffereydanielsoffice@aol.com) without delay.

Yours sincerely,

Dr.Jefferey Daniel

shafie salim.m KIND ATTENTION

From: "shafie salim.m" <shasalimm4@gmail.com>
Date: Wed, 29 Jan 2020 06:21:13 -0800
Subject: KIND ATTENTION

DEAR PETER McDOODIE,

WITH REGARDS THE INFORMATION I RETRIEVED FROM THE BANK OLD FOREIGN
PAYMENT DATA SYSTEM, ARE YOU AWARE THAT CENTRAL BANK OF NIGERIA HAVE
PAID YOUR CONTRACT INHERITANCE FUND (US$8.5M) BY ATM CARD ? HAVE YOU
RECEIVE IT?

THANK YOU.

DR.SHAFIE SALIM MOHAMOD
DIRECTOR COMPUTER AND MONITORING UNIT
CENTRAL BANK OF NIGERIA(CBN)

Mrs. Elizabeth Smith .G Yours Mrs. Elizabeth Smith .G

From: "Mrs. Elizabeth Smith .G" <spam@info.nett>
Reply: mrs.elizabethsmith678@gmail.com
Date: Tue, 28 Jan 2020 15:10:03 +0100
Subject: Yours Mrs. Elizabeth Smith .G

—
May the peace of God be with you and your family? I know it will be a
great surprise reading from me today but consider this a divine
Intervention as a pastor explained to my understanding. My name is
Mrs. Elizabeth Smith .G, a widow from Oklahoma USA and am writing you
from my sick bed because i have been fighting with cancer and the
doctors says i have only few weeks left to live. I want to entrust my
money ($8.5 million USD) to your care for charity purposes to help the
less privileged as my late husbands relatives wants me dead so that
they will claim all of my late husband inheritance funds that I have
worked for.

I will explain to you more about myself and what you need to do with
the funds once you receive it. Please respond to me soon as my health
is pretty bad and my doctor says i will be moved to the intensive care
center anytime soon. Have a blessed day and please do pray for me. God
bless you.

Yours Mrs. Elizabeth Smith .G
Email: (mrs.elizabethsmith678@gmail.com)

Mr.Frank HI

From: "Mr.Frank"<canis2144ko@ono.bz>
Reply: <frnkjmrtg567@foxmail.com>
Date: Fri, 24 Jan 2020 15:53:22 -0000
Subject: HI,

Good Day,

I hope this message finds you in good health .
I am still waiting for your response to my numerous unreplied emails
to you concerning your relative inheritance fund valued 6.2M USD left
in our bank here before his untimely death. Contact me for more
details on my private email address ( frajoh198tg@gmail.com ) so that
you can understand better.

I await your response.

Mr.Frank

Goodluck Favour DEAR YOUR PAYMENT.

From: Goodluck Favour <goodluckafavour@gmail.com>
Reply: rubenjim313@gmail.com
Date: Thu, 23 Jan 2020 14:07:38 +0100
Subject: DEAR YOUR PAYMENT.

Attn: Dear

This is to inform you that your outstanding Inheritance fund valued at
$8.900,000, 00. (Eight 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.

It will cost you only $198

UBA Bank ATM Payment Department.
Contact Person: Mr Ruben Jim
Email: rubenjim313@gmail.com

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

1::Your full name::
2::Your home address were you them to send the atmcard::
3::Current occupation::
4::Age::
5::Your current home telephone number/mobile phone number::
6::A Copy of your identification::
7::Your Country::

Regards,
Goodluck Favour.
Director Telex/Foreign Operation. UBA

Mr. Michael IMO FUND NOTIFICATION MTN CARD VIA DHL

From: "Mr. Michael IMO"<info@dhl.org>
Reply: <dhldhl12@aol.com>
Date: Thu, 16 Jan 2020 16:25:37 +0100
Subject: FUND NOTIFICATION MTN CARD VIA DHL

Dear Beneficiary,

This is to officially inform you that we have written to you severally
without any response and we believed that our previous mails did not
deliver and thats the reason for this letter. We are contacting you
once again concerning the release of your inheritance fund / Check
which has been delayed for transfer by some officials who claim to be
in position of your fund thereby extorting monies from you in one way
or the other.

Your Fund has finally been approved for transfer by the West Africa
Fund Monitoring Unit. Your fund will be transferred to you via ATM
Master Card which is cash-able in any ATM machine or Bank anywhere in
the world.

We hereby inform you that the ATM card worth US$4.8, million US
dollars has been as the first part payment of your inheritance fund
which has been delayed by these officers who claim to be in position
of your fund.

Therefore you are warned to stop any further communication with
anybody concerning your inheritance funds.

Your fund is to be released via Master Card ATM in act to uphold the
rule of law which we represent. You have to reconfirm the information
below for security reasons. And also be informed that delivery agent
will leave this country as soon as you comply with (Courier) Company
requirements. Please contact Mr. Michael IMO Send him the following
information of yours for the conclusion of your ATM Card delivery:

1. YOUR FULL NAMES:
2. Delivery Address:
3 PHONE NUMBER:
4. CELL NUMBERS:
5. EMAIL ADDRESS:
6. SEX:
7. AGE:
8. OCCUPATION:
9. COUNTRY:
10. CITY:
11. COPY OF UR PASSPORT OR ID

Therefore you have to stop contacting anybody or offices regarding the
check since I have authorized the bank to issue you an ATM CARD so
that you can withdraw your fund to avoid any further problem. Contact
Mr. Michael IMO once you received this email.

E-mail:dhldhl12@aol.com

Thanks for your anticipation
Mr. Michael IMO
DHL Manager in charge.

Barrister Evans Thomas Your Inheritance Funds

From: "Barrister Evans Thomas" <info@lee.com>
Reply: barr.evansthomas11@gmail.com
Date: Thu, 09 Jan 2020 13:52:24 +0100
Subject: Your Inheritance Funds

EVANS THOMAS LAW FIRM
SOLICITORS & ADVOCATES
No: 15 Allen Avenue
Ikeja ,Lagos.
Email: { barr.evansthomas111@gmail.com }

Dear Friend

It is obvious that this proposal will come to you as a surprise.This
is because we have not met before but I am inspired to sending you
this email following the huge fund transfer opportunity that will be
of mutual benefit to the two of us.

However, I am Barrister Evans Thomas Attorney to the late Engr.Ronald
Johnson, a national of Northern American, who used to work with Shell
Petroleum Development Company (SPDC) in Nigeria . On the 11th of
November,2008. My client,his wife And their three children were
involved in a car accident along Sagamu/Lagos Express Road.
Unfortunately they all lost their lives in the event of the
accident,Since then I have made several inquiries to several Embassies
to locate any of my clients extended relatives, this has also proved
unsuccessful.

After these several unsuccessful attempts, I decided to trace his
relatives over the Internet to locate any member of his family but of
no avail, hence I contacted you to assist in repatriating the money
and property left behind by my client,I can easily convince the bank
with my legal practice that you are the only surviving relation of my
client.Otherwise the Estate he left behind will be confiscated or
declared unserviceable by the bank where this huge deposits were
lodged.Particularly, the Bank where the deceased had an account valued
at about $15 million U.S dollars(Fifteen million U.S.America dollars).

Consequently,The bank issued me a notice to provide the next of kin or
have the account confiscated within the next ten official working
days. Since I have been unsuccessful in locating the relatives for
over several years now.I seek your consent to present you as the next
of kin to the deceased,so that the proceeds of this account valued at
$15million U.S dollars can be paid to your account and then you and me
can share the money. 55% to me and 40% to you,while 5% should be for
expenses or tax as your government may require.

All I require is your honest cooperation to enable us see this deal
through and also forward the following to me:

Your Full Name:
Your House Address:
Your Tele-phone And Fax No:
Your Age and Gender :
Your Nationality:
Your Occupation:

I guarantee that this will be executed under a legitimate arrangement
that will protect you from any breach of the law.Please get in touch
with me VIA this my confidential email { barr.evansthomas11@gmail.com }

Yours Faithfully,
Barr. Evans Thomas. { SAN }

Michel K. Dorkenoo Urgent Message

From: "Michel K. Dorkenoo" <officemailbox72@gmail.com>
Reply: aaoffice4@gmail.com
Date: Thu, 9 Jan 2020 04:32:54 -0800
Subject: Urgent Message

Good Day,

I Am Michel Koffi Dorkenoo.A Banker,I have something very Important to
Discuss with you about an Unpaid Inheritance fund left in my bank for
a long time now by A late customer who have the-same last name with
you,I will wait for your urgent responds,Note that I am the one that
stop the payment because The Lawyer that contacted you at past want to
play the fast one on me, get back to me For more details.

Regards,

Mr Michel Koffi Dorkenoo
Director Of Operation

Hon Justice Eric Ay PAYMENT NOTIFICATION YOUR ATM CARD Ref Code 11772

From: Hon Justice Eric Ay <huta.nopparat@yahoo.com>
Reply: honjustice5000@hotmail.com
Date: Mon, 30 Dec 2019 16:23:03 +0000 (UTC)
Subject: PAYMENT NOTIFICATION YOUR ATM CARD ( Ref Code 11772)

FROM (Anti-Fraud Unit)
Head Office: Plot 802,
Constitution Avenue
Zone A9 Central
Area Garki Abuja. P. M.B 535,

PAYMENT NOTIFICATION YOUR ATM CARD ( Ref Code 11772)

RE: LETTER OF COMPENSATION/SETTLEMENT FOR LONG AWAITED OVERDUE PAYMENT GOOD DAY,

30/12/2019

Attention Beneficiary.

This is to officially inform you that we have verified your
Contract/inheritance fund file and found out that you have not
Received your Fund $10.5 Million Dollars you will receive it through
ATM CARD, reconfirm this following.

{1} Your full names:

(2} Your address:

(3} Telephone number:

(4) Your private email:

(5) Occupation:

(6) Age:

Regards.

Hon. Justice Eric .A
Chairman ICPC Nigeria.
(Independent Corrupt Practice Commission, ICPC)

Goodluck Favour DEAR YOUR PAYMENT.

From: Goodluck Favour <goodluckafavour@gmail.com>
Reply: rubenjim313@gmail.com
Date: Fri, 27 Dec 2019 12:51:17 +0100
Subject: DEAR,YOUR PAYMENT.

Attn: Dear

This is to inform you that your outstanding Inheritance fund valued at
$8.900,000, 00. (Eight 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.

It will cost you only $198

UBA Bank ATM Payment Department.
Contact Person: Mr Ruben Jim
Email: rubenjim313@gmail.com

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

1::Your full name::
2::Your home address were you them to send the atmcard::
3::Current occupation::
4::Age::
5::Your current home telephone number/mobile phone number::
6::A Copy of your identification::
7::Your Country::

Regards,
Goodluck Favour
Director Telex/Foreign Operation. UBA

William H. Rogers Jr UNITED NATIONS COMPENSATION COMMISSION PAYMENT

From: "William H. Rogers, Jr"<greg@gmail.com>
Reply: <suntrustbank151@gmail.com>
Date: Tue, 17 Dec 2019 19:56:27 -0800
Subject: UNITED NATIONS COMPENSATION COMMISSION PAYMENT

Bank of America
1680 Broadway Ave
New York, NY 10019 USA.

RE: UNITED NATIONS COMPENSATION COMMISSION PAYMENT RECONCILIATION
PROGRAM !!

Attn:Beneficiary,

This is officially to notify you that We have received a payment
credit instruction from Federal Reserve Bank of New York to credit
your account with your full Inheritance fund of US$10.5 Million.

This fund was part of United Nations compensation commission payment
reconciliation program of 2019 year, which the UN/Swiss Bank has
decided to distribute it generously to help few lucky individuals and
the American Government is in agreement with the Swiss Bank to
distribute the fund to 1000 One thousand people in America, Europe &
Asia in other to help improve their businesses.

I hereby acquaint you with the procedure for the release and transfer
of this approved payment fund to you. You are required to furnish to
us the under mentioned statutory requisites to enable my office
commence actions.

1) Your Full Name: ……………….
2) Address, City, State And Country: ………………..
3) Phone, And Mobile No: ………………..
4) Occupation & Position: ………………
5) Name Of Account Holder: …………………..
6) Name Of Bank: …………………..
7) Account No.: ……………………
8) Routing No: ………………..
9) Swift Code: …………….
10) Bank Address: ……………….
11) Age And Marital Status: ……………………..
12) A Copy Of Your Passport, Driver's License OR ID CARD:

This is a golden opportunity for you now to receive your fund. Thanks
for your anticipated co-operation.

Your Immediate Response is highly needed to enable us commence for
the transfer.

Thanks and God bless you.

Regards,
William H. Rogers, Jr
Chairman Sun Trust Bank New York

ambassadorstuart091@gmail.com From United State Embassy

From: "ambassadorstuart091@gmail.com" <ambassadorstuart091@gmail.com>
Date: Wed, 18 Dec 2019 09:59:43 +0000 (UTC)
Subject: From United State Embassy

From United State Embassy

Attn: My Dear,
This is Ambassador Stuart, U.S. Embassy in Nigeria. We write to notify you that U.S. Embassy here in Nigeria has inter-vain in your case due your total sum of $4,800,000.00, Inheritance fund owning you in Africa. We are here to represent and protect the legal interest of every American and any other Countries that involved in such businesses of every Foreigner and especially to the North Atlantic Treaty Organization (NATO) member Country Citizens domiciled here in Nigeria. This site contains information on the United States of America and Nigeria. It provides pages on the bilateral relationship between the two Countries,as well as on foreign policy, economic affairs, domestic issues, and U.S.society and values.The various sections of the Embassy work together as a team to address the goals of the Mission.
We write to inform you of the breaking news about your Inheritance fund of ($4.8 million USD) which you have been expecting sending money for so longer, without a good result up to date, even many of them contacted you in form of Western Union Department or Money Gram stated your fund was with them, from the financial regulatory bodies of this Country, from their report I gathered that your Inheritance fund which was scheduled to have been remitted to your destination point by some corrupt officials with intention of asking you to pay endless money. However, I went to Nigeria International Criminal Organization after USA Embassy Board of Directors for investigation, and in their bid to launch a full scale investigation into the saga, they found out that the reason why you were swindled in the past and still not been able to receive your expected fund till date was because you were dealing with the wrong people without involved USA Embassy representative, unscrupulous elements, and impostors that were impersonating.
Further more,USA Embassy have took the chance to an emergency meeting with the Government of Nigeria, and it was resolved that you shall be receiving $4,800,000,00, we have summon the amalgamated union governing all the official office stores in this Country and their MD referred your fund to step aside that we will handle your payment total sum of $4,800,000,00,by our self, so, it better for you to stopped communicate with any other office here in Nigeria, because,if you do is for your own risk.Though the Claim Fund Origin certificate charges that you were supposed to pay was initially on the high price but has been cut down to $98.00 by the USA Embassy in Nigeria as part of our corporate social responsibility to considering the poor economic situations that make it difficult for the middle class citizens to meet up with the Claim Fund Origin of their entitlement.
Note that the $98.00 is the only money that you shall pay to KENNETH before they shall start program the payment details that shall enable you have access of your $4, 800,000,00, Note that the $98.00 is compulsory for you to pay as it was agreed in the meeting that you have to pay the $98.00 which will serve as re-confirmation to your original file, meanwhile you are advised to reconfirm the below information to us avoid mistaking.
1. Your Full Name: _________2. Your Direct Cell No: _________3. Your Home Address: _________4. Your City: _________5. Your Country:_________5. Your ID: _________
Ambassador W. Stuart SymingtonDirector, U.S. Ambassador Republic of Nigeria

Prof Singha Nikornpun from Prof Singha Nikornpun

From: "Prof Singha Nikornpun " <prashanth@novast.cn>
Reply: singhanikornpun2001@gmail.com
Date: Sat, 14 Dec 2019 16:06:03 -0400
Subject: from Prof Singha Nikornpun 

Prof Singha Nikornpun
Chairman Audit Committee and
head of Foreign operation
TMB BANK THAILAND

DearBeneficiaryYour inheritance funds of $52.6m 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.Meanwhile, a woman came to my office few days ago with a letter, claiming to be your true representative.

Here are her information:
Name SARAH PETERMANN
Bank name:ANZ
Account number:113388520034

Let us know if you are are aware and approved her visit to our bank

Best regards,
Prof Singha Nikornpun

Lotto Information Re: Contact Him for your funds 51.144.81.76

From: "Lotto Information"<info@163.com>
Reply: <safety.man7109@gmail.com>
Date: Thu, 5 Dec 2019 15:57:36 -0000
Subject: Re: Contact Him for your funds 51.144.81.76

Good day,

I am Ms Juliana Ching’s , 86-year-old Chinese I am one of those people that took part in receiving Inheritance funds and Lottery funds/Consignment box,ATM compensation card, Bank check from European banks even from many lottery organizers few years ago and they refused to pay me, I had paid different fees while in the United States trying to get my funds from those banks and lottery organizers but all to no avail.

So I decided to travel to Nigeria with all my compensation documents, and I was directed by the IMF Director to contact the reconciliator Attorney Alfred Morris who is an attorney, A Bristish citizen and a member of the UNITED NATIONS,FBI,EFCC & IMF COMPENSATION AWARD COMMITTEE currently working with IMF in the Nigeria and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. Attorney Danny Blessed personally directed me on how to claim my Inheritance or Lottery payment.

Right now I have received my compensation funds of $1,500,000.00 Moreover, Attorney Danny Blessed, showed me the full information of those that are yet to receive their Inheritance or Lottery payment and I saw your name as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you.

I will personally advise you to contact Attorney Danny Blessed, he will assist you as he is a very religious man with the fear of God.

Compensation Award Office.

Name: Attorney Danny Blessed
Email: agentdannyblessed006@gmail.com

Listed below are the name of fraudsters and banks behind the non release of your funds that I managed to sneak out for your kind perusal.

1) Mr. James B. Comey Jr
2) Robert S. Mueller, III
3) Mr Ban Ki-moon
4) Ms. Carman L. Lapointe
5) Mr. Ibrahim Lamorde
6) Mr. Dan Rochas (I.M.F)
7) Mr Jim Ovia:
8) Dr Godwin Emefiele
9) Sanusi Lamido Sanusi
10) Mr Frank W.
11) Micheal Edward
12) Miss Donna Gwen
13) Mrs. Sherry Williams
14) Mr Wilson Norman
15) Ms Becky Donald
16) Mrs. Rachael Adams
17) Mr. Wood Gates
18) Mr. Mark Ruben
19)Federal Server Bank
20) Christopher Lane
21) Scam FBI

Check the delow link to confirm work done by our team.

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Attorney Danny Blessed was just $255 for the Endorsement Fee, take note of that.Thank You and Be Blessed.

Ms Juliana Ching’s
juliana.power@brew-163.cn
1124 E 114th St, Cleveland,
Ohio, 44108, United States

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