Tag: inheritance fund

Rebecca Gross Miss Rebecca Gross

From: Rebecca Gross <rebeccagross101@yahoo.com>
Reply: Rebecca Gross <rebeccagross2021@yahoo.com>
Date: Wed, 24 Oct 2018 08:02:31 +0000 (UTC)
Subject: Miss Rebecca Gross

Dearest one,

Thanks for your attention and I pray that my decision to contact you will be given genuine approval. My name is Miss Rebecca Gross and i humbly write to solicit for your partnership and assistance in the transfer and investment of my inheritance funds $10,500,000.00 from my late father who died mysteriously.

My late father was poisoned to death by my wicked uncle during his visit to south Africa where he has his cocoa and coffee company. I am the only child and daughter of my parents and I lost my mother when I was barely a year. After the death of my mother, my father refused to re-marry another wife despite all persuasion by friends and relatives, because he felt solely responsible for my mother's death, as he only concentrated on his business affairs without paying attention to domestic/family affairs.

But he ensured that I had everything that I wanted. It was as a result of this that he made me the next of kin t o his fund deposit of $10,500,000.00 he made in a bank so that I should have a direct access to the funds if some thing happens to him.

I am presently in a hidding in one of the local hotels here in our country because of my father's relatives. I have had a telephone discussions with the director of the bank where my father deposited the funds in regards to my plans to use the funds for investments. The bank director assured me that the funds will be released to me once I have someone who would be honest and willing to receive the funds on my behalf, they shall commence all proceedings to effect the release and transfer of the funds into the person's designated account. Once you signify your interest to partner with me, I shall be giving you more details such as my photo, address, telephone number, documents relating to the transaction and the bank's contact information before we can continue.

In conclusion, I will want to make an offer of te n percent of the total money to orphans and less previllage ones in your country.

Your urgent response will be appreciated.
Best Regards
Rebecca

Bank Of America Attention: esteemed customer.

From: Bank Of America <samuel.ekwutozia@yahoo.com>
Reply: Bank Of America <bank_office.1@aol.com>
Date: Mon, 22 Oct 2018 17:29:15 +0000 (UTC)
Subject: Attention: esteemed customer.

Bank Of America
Corporate Office Headquarters
100 N.Tryon St Charlotte,
NC 28255 United States Of America.
Ref: BOA/IRU/SFE/15.5/WD/011
Working Hours: Monday-Friday-9AM4PM

TRANSFER UPDATE OF YOUR $27,000,000.00 ( TWENTY SEVEN MILLION UNITED
STATE DOLLARS )

Attention: Beneficiary,

This is to alert you that we received your inheritance fund worth the
sum of $27,000,000.00 ( Twenty Seven Million United State Dollars )
from the Federal Government of Nigeria in Africa through Central Bank
Of Nigeria (CBN) for your immediate payment. You are informed to
quickly respond back to this Bank today and provide or reconfirm to us
your personal information such as your Full Name, Location home
address, Private Telephone Numbers and your Banking account details
where you will desire to receive your fund for an accurate transfer of
your fund into your account, Thank you for your kind understanding as
we look forward to hear from you today.

Regards,
Brian Thomas Moynihan,
Chief Executive Officer (CEO)
Bank Of America

Ms Alice Hall Read and Understand.

From: Ms Alice Hall <unitednationcom@btopenworld.com>
Reply: houseresort17@gmail.com
Date: 18 Oct 2018 18:40:14 +0300
Subject: Read and Understand.

Good day,

I am Ms Alice Hall a US citizen, Am 45 years old. I am one of
those people that took part in receiving Inheritance funds and
Lottery funds 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
reconciliatory Bar Larry Jones who is an attorney, A British
citizen and a member of the UNITED NATIONS & 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. Bar Larry Jones
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, Bar Larry Jones as he is a very religious man with the
fear of God. He 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 Bar Larry Jones, he will
assist you.

Compensation Award Office.

Name: Bar Larry Jones

Email ADDRESS: barlarryjones0147@gmail.com

Phone number: +1 (646) 493-9410

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 Danny Blessed.

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 Bar Larry Jones was just $335usd for the
Endorsement Fee, take note of that.

Thank You and Be Blessed.

Ms Alice Hall.

Mr. Baris Kaan Re: INHERITANCE PAYMENT FROM GARANTI BANK Int :l TURKEY.

From: "Mr. Baris Kaan"<dimitri@multpontostelecom.com.br>
Reply: <garantibank550@gmail.com>
Date: Thu, 18 Oct 2018 07:05:58 -0700
Subject: Re: INHERITANCE PAYMENT FROM GARANTI BANK Int':l TURKEY.

Garanti Bank In'l

Istanbul Turkey.

Dear Sir,

Following series of complains from Citizens of the United States,
Canada as well as Citizens of Other Countries in Europe and Asia over
the discrepancies and fraudulent ways in which fund transfers are
handled by Africans which has made it impossible for a lot of People
to claim their Winning or Inheritance funds from most African
Countries due to frauds and illegal activities.

At the recently concluded meeting with the World Bank , the United
Nations and Association of South East Asia countries , an agreement
was reached on 30th of June between our Bank GARANTI BANK Int':l,
Turkey and all parties concerned for us to settle all outstanding
payments accrued to individuals/corporations with respect to local and
overseas contract ,

Inheritance payment, debt re-scheduling and outstanding compensation
payment. Fortunately, you have been selected alongside other
beneficiaries to receive their part payment of $10.5million (Ten
Million Five Hundred Thousand United States Dollars only). We have
been notified that you are yet to receive your fund valued at
$10.5million This money will now be transferred to your nominated bank
account directly from our bank here in Istanbul Turkey.

You are advised to kindly reply this email URGENTLY with the below
details enclosed to help us process your payment;

(1) Full Names:

(2) Residential Address:

(3) Country of Residence:

(4) Age:

(5) Phone/Cell Number:

(6) Occupation:

Yours faithfully,

Baris Kaan

Director of Foreign Operations

Garanti Inl Bank Istanbul Turkey.

CENTRAL BANK PAYMENT NOTIFICATION

From: "CENTRAL BANK"<onishi@mint.ocn.ne.jp>
Reply: <info.governorcbngov@gmail.com>
Date: Wed, 17 Oct 2018 05:41:44 -0700
Subject: PAYMENT NOTIFICATION

CENTRAL BANK OF NIGERIA
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,
Abuja, Federal Capital Territory,
NigeriaP.M.B. 0187,
Garki Abuja.
Nigeria
TELEPHONE: + 234 708 644 9077

Dear Beneficiary,

I write you on my capacity as the Governor, Central Bank of Nigeria.

This is to let you know that the Central Bank of Nigeria have taken
over your payment.

It may interest you to know that I had a meeting last week with the
President of the United States,
President Donald Trump over the payment of outstanding debt owed to
all the United States
beneficiaries and other Foreign beneficiaries here in Nigeria.

I have given my word to the US. President that I will pay all the
beneficiaries without delay.

I have called for all the beneficiaries files and found out that you
are among the beneficiaries and are
entitled to receive the sum of US$15,000.000.00( Fifteen Million
United States Dollars)as your
inheritance funds.

You are required to send the following to me for your payment:

YOUR FULL NAMES:
ADDRESS:
TELEPHONE NUMBER:
BANKING INFORMATION:

You should send the above requirement for processing and transferring
of your above mentioned
funds.

YOU CAN ALSO REPLY TO MY BELOW DIRECT EMAIL ADDRESS

EMAIL ADDRESS: directemail.governorcbngov@gmail.com

I await your prompt response,

Sincerely,

Mr. Godwin Emefiele
Governor, Central Bank of Nigeria

Dr. Tim Onugha YOUR OVER DUE TRANSFER

From: "Dr. Tim Onugha" <tim.onugha@gmail.com>
Date: Sun, 14 Oct 2018 22:24:42 -0700
Subject: YOUR OVER DUE TRANSFER

PRESIDENTIAL PAYMENT MONITORING UNITCBN/ECOWAS REGION

ATTENTION SIR,

YOUR CONCERN DUE PAYMENT,

WITH REFERENCE TO YOUR CONTRACT PAYMENT/INHERITANCE FUND, APPROVED FOR
IMMEDIATE PAYMENT BY THE PRESIDENT.
THE BANK APPOINTED FOR YOUR TRANSFER, BEFORE THE STOP BY THE PAYMENT
MONITORING UNIT IN VIEW OF DIVERTS OF FOUND BY YOUR LOCAL REPRESENTATIVE.
IN REGARD TO THIS ACT YOUR FILE WAS HIGHLY MONITORED BY THIS UNITE.
NOW THE PRESIDENTIAL PAYMENT MONITORING UNIT {PPMU} ACCORDING TO OUR
INSTRUCTION FROM SUPREME AUTHORITY CONCERNING TO OVER DUE CONTRACT
PAYMENT / INHERITANCE, YOU ARE AMONG THE CONTRACTORS WHOSE BILL IS
READY FOR OUR OFF-SHORE PAYMENT, TO AVOID DIVERT OF FOUND.
YOUR FILE HAS A SPECIAL OFFER,OF 72 HOURS BANKING COMMENT ACTION,THAT'S
IMMEDIATE RELEASE UPON REPLY TO OUR INSTRUCTED ORDER.

SIR, I WANT TO LET YOU KNOW THAT YOUR LOCAL PARTNER'S HAS NO POWER TO
ASSIST YOU ANY LONGER, ALL YOU NEED TO DO IS TO SEND A COPY OF
DOCUMENT PROVE OF YOUR DUE PAYMENT.
THROUGH ATTACHED PDF FILE/YOUR ID AND SEND A COPY MAIL TO OUR OFF-
SHORE,[overseacreditunit@yahoo.com] IN RECEIVED TO YOUR MAIL,
CBN PROCEDURE OF YOUR FUND RELEASE COMMENCES.
FIVE METHOD OF PAYMENT OFFER BY MR PRESIDENT CONCERNING TO OVER-DUE
CONTRACT/INHERITANCE.
{1} CASH PAYMENT FROM OVERSEA CREDIT COMMISSION.
{2} CHECK PAYMENT.
{3}BANK DRAFT
{4}TELEGRAPHIC {KTT} {5}CREDIT CARD/MASTER CARD PAYMENT
THIS ARE YOUR PAYMENT OPTIONS,YOU ARE TO CHOOSE.
CONTACT CBN PPMU /ECOWAS REGION UNIT IN COMBINATION TO EFFECT OVER DUE
PAYMENT.

DR.AKINTOLA AMED,

Dir. INTERNATIONAL REMITTANCE CBN/ ECOWAS UNIT

Joseph Gafa UNITED NATIONS ORGANIZATION FUNDS PAYMENT RELEASE.

From: Joseph Gafa <fsajosephgafa@gmail.com>
Date: Sat, 13 Oct 2018 16:03:10 +0100
Subject: UNITED NATIONS ORGANIZATION/FUNDS PAYMENT RELEASE.

UNITED NATIONS ORGANIZATION/FUNDS PAYMENT RELEASE.
UNITED NATIONS ORGANIZATION
ECONOMIC AND SOCIAL COUNCIL (ECOSOC)
INTERNATIONAL ENVIRONMENTAL PROTECTION MOVEMENT

Attention: Beneficiary.

IRREVOCABLE PAYMENT ORDER VIA ATM CARD

————————————————————————————–

This message is been sent to you based on the letter we received from
the International Monetary Fund (I.M.F) regarding the settlement of
all outstanding Winning/ Inheritance fund to all respective
beneficiaries. We have been authorized by the International Monetary
Fund (IMF) secretary general to investigate the unnecessary delay on
your payment. This has been recommended and approved in your favor,
uthus we contacted you for payment.

During the course of our investigation, we discovered that your
payment has been unnecessarily delayed by corrupt officials of the
Bank who are trying to divert your funds into their private accounts.

So, to forestall this, security for your fund was organized in the
form of personalized ATM CARD with YOUR NAME on it and Personal
Identification Number Code (PIN Code) and 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
Officials of the bank you have been dealing with.

An irrevocable payment guarantee has been issued by The International
Monetary Fund (IMF) on your Payment. So, we are happy to inform you
that based on our recommendation/Instructions, your
Winning/Inheritance fund has been credited in your favor. You are
therefore advice to contact our branch office in United Kingdom for
your payment.

Contact Person: Mrs Nadia Butler Director ATM Card Payment Department
Contact Email Address: butlernadia22@yahoo.com Contact Mrs Nadia
butler now with the following information as stated below to receive
your ATM CARD by speed post without delay:

1. Your Full Name, 2. Physical Address, 3. Age, 4. Private Phone
Numbers, 5. Country of Origin, 6. State/City, 7. Gender, 8.Your
Alternative Email:

NOTE: You are advised to furnish Mrs Nadia Butler with your correct
and valid details. Also be informed that the amount to be paid to you
is US$3,700,000.00 (Three Million, Seven Hundred Thousand US Dollars)
only. We expect your urgent communication with her to enable us
monitor this payment effectively. Please Be Warned. The Economic and
Social Council United Nations will not instruct any other Bank or
agent regarding this payment except HSBC BANK, LONDON and Mrs Nadia
Butler. From now on, we advise you to stop all communications you are
having with any other Agent or bank officials in regards to your
payment except Mrs Nadia Butler.

Yours sincerely,
JOSEPH GAFA
RONALD FOX.
FOR UNITED NATIONS.

Mr Roland de Marcellus. From DOS To: Beneficiary Action Requested .

From: "Mr Roland de Marcellus."<info@roland.com>
Reply: <mrrolandm@aol.com>
Date: Thu, 11 Oct 2018 08:34:40 -0700
Subject: From (DOS) To: Beneficiary (Action Requested ).

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

Dear Beneficiary

Your ATM Visa Card will be shipped through USPS to your Address. I am Mr Roland de Marcellus, Acting Deputy Assistant Secretary of State for International Finance & Development (BUREAU OF ECONOMIC AND BUSINESS AFFAIRS). 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 2017 and 2018, we discovered that you have not yet received your over due fund.

I have made it my first point of call since taking office to settle all Outstanding Payments accrued to Individuals or Corporations with respect to local and overseas contract payment, Debt Rescheduling and Outstanding Compensation payment.

This is to make sure all Outstanding payments are settled this fiscal year 2018. On Behalf of the entire staff of the U.S Department of State and the United Nations in collaboration with World Bank, we apologize for the delay of your contract payment, Winning or Inheritance funds from most of African Countries and all the inconveniences you encountered while pursuing this payment. However, from the records of outstanding beneficiaries due for payment with the U.S Secretary of State, your name was discovered as next on the list of beneficiaries who has not yet received their payments.

I have your file here in my office and it says that you are yet to receive your funds valued at US$1,850,000.00 (One Million, Eight Hundred And Fifty Thousand United States Dollars). This Funds will now be delivered to your designated address on your preferred payment option. We have perfected all modules on how to bring this fund to your designated address without any problem, but be aware that the United Nations and the United States Government has only authorized my office to release the sum of US$1,850,000.00 to you as true beneficiary of the Funds.

Note that your loaded ATM Visa Card will be mailed to you through Priority Mail Express (USPS) to your designated address immediately you admit full compliance to this email. Due to my busy schedules you are advised to kindly get in contact with our correspondent Mr Mark Christopher with the below details enclosed to help ensure safe mailing of your ATM Visa Card:

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

Contact Mr. Brian Hook immediately by emailing the address below:

Name: Mr Brian Hook
Email: brianhookdos@yahoo.com

He is obliged to treat your case with utmost urgency as soon as you contact him and fill out your correct details including all reachable phone numbers for him to get in touch with you via phone and email.

NOTE: Every documentation proof for your fund have been packaged and sealed to be mailed together with your Visa Card to your address. Therefore, the only obligation required of you by the laws of the Government of United States and the financial Monetary Policy of the Supreme Court, states that; you as a beneficiary must officially obtain the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of USA, as a means to justify the legitimacy, transparency and clean bill of funds from USA so that by the time your funds gets to you, no authority will question the funds as it has been legally certified free from all financial Malpractices and facets. The LEGAL STAY OF PROCEED is valued at a cost of ($350) please take note of that.

As soon as the above mentioned $350 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 Roland de Marcellus.

Mr. Michael Richard Pompeo State Department ATM CARD Fund Notice

From: "Mr. Michael Richard Pompeo"<ftp@ftp.net>
Reply: <state.department00@aol.com>
Date: Thu, 11 Oct 2018 23:27:18 +0800
Subject: State Department ATM CARD Fund Notice

State Department
2201 C Street NW
Washington, DC 20520.

Dear Beneficiary,

Your ATM Visa Card will be shipped through (USPS) to your address. I
am Mr. Michael Richard Pompeo, Secretary of State for International
Finance & Development. 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 2017 and 2018, we discovered that you have not yet
received your over due fund.

I have made it my first point of call since taking office to settle
all Outstanding Payments accrued to Individuals or Corporations with
respect to local and overseas contract payment, Debt Rescheduling and
Outstanding Compensation payment.This is to make sure all Outstanding
payments are settled beginning of this fiscal year 2018. On Behalf of
the entire staff of the State Department 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 $1,550,000.00 USD (ONE Million, FIVE Hundred And Fifty
Thousand United States Dollars) loaded in an ATM Visa Card that allows
you to make a daily maximum withdrawal limit of $3,000 three Thousand
Dollars) YOUR ATM PIN CODE ( 5250 ).I have your file here in my office
and it says that you are yet to receive your fund valued at
$1,550,000.00 USD (ONE Million, FIVE 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 authorized my office to release the Sum of $1,550,000.00 USD to
you as true beneficiary of the Fund.

Note: That your loaded ATM Visa Card will be mailed to you through
Priority Mail Express (USPS) to your designated address immediately
you admit full compliance to this email. Due to my busy schedules, you
are advised to kindly get in contact with our correspondent Attorney
Matt Wood the below details enclosed to help ensure safe mailing of
your ATM Visa Card:

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

Contact Attorney Matt Wood immediately by replying to this email or
emailing with the address below:

Name: Attorney Matt Wood
Email: attorneywood1@aol.com
He is obliged to treat your case with utmost urgency as soon as you
contact him and fill out your correct details including all reachable
phone numbers for him to get in touch with you via phone and email.

NOTE: Every documentation proof for your fund have been packaged and
sealed to be mailed together with your Visa Card to your address.
Therefore, the only obligation required of you by the laws of the
Government of United States and the financial Monetary Policy of the
Supreme Court, states that; you as a beneficiary must officially
obtain the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of
USA, as a means to justify the legitimacy, transparency and clean bill
of funds from USA so that by the time your funds gets to you, no
authority will question the funds as it has been legally certified
free from all financial Malpractices and facets. The LEGAL STAY OF
PROCEED is valued at a cost of just $615 please take note of that.

As soon as the above mentioned $615 is received, The LEGAL STAY OF
PROCEED will be secured on your behalf immediately. I need all the
compliance that I can get from you to ensure we get this project
accomplished. Personally, I am very sorry for the delay you have gone
through in the past years. Thanks for adhering to this instructions
which are meant for your sole benefit, once again accept my
congratulations in advance.Thanks for your cooperation as your quick
response to this email notice with adherence to the above instructions
is highly anticipated.

Yours Sincerely,
Mr. Michael Richard Pompeo.

Williams Jim Reply Now

From: Williams Jim <antoamarnad@hotmail.com>
Date: Thu, 11 Oct 2018 13:24:06 +0000
Subject: Reply Now

I am looking for interested individuals or companies that can receive my family inheritance Fund for investment, and want the person to assume responsibility of management on investment.

My late father stored millions of dollars cash in a safe place to avoid government knowledge for his supposed presidential ambition before he was murdered.

Your benefits for assisting will be 25% of the total sum on delivery, and another 10% commission accruing from profit on investment. I look forward to your reply with full names, address and personal phone numbers for effective communications.

Very Sincerely,
Williams Jim
Email only on williamsjim02@yahoo.com

Jimmy Edwards UPDATES 2018

From: Jimmy Edwards <ra9548640@gmail.com>
Reply: Jimmy Edwards <jimmyedwards1991@yahoo.es>
Date: Sun, 7 Oct 2018 16:06:55 +0000 (UTC)
Subject: UPDATES 2018

Hello Sir
I am a Diplomat named Jimmy Edwards sent to deliver your contract/inheritance fund of $10,5m to you.
I'm presently at JFK international airport.You are advised to reconfirm, Your name and address, phone number and occupation as to enable me deliver to you safely
Regards
Jimmy Edwards

AMBASSADOR W. STUART SYMINGTON YOUR CONSIGNMNET BOX FUND OF USD 1.5M

From: "AMBASSADOR W. STUART SYMINGTON" <info@lee.com>
Reply: <ambassadorsymington_office@aol.com>
Date: Sun, 7 Oct 2018 14:22:24 +0300
Subject: YOUR CONSIGNMNET BOX FUND OF (USD$1.5M)

U.S AMBASSADOR TO NIGERIA
PLOT 1075 DIPLOMATIC DRIVE
CENTRAL DISTRICT AREA, ABUJA

FROM THE US AMBASSADOR TO NIGERIA

ATTN: BENEFICIARY,

BE INFORMED THAT I HAVE RESOLVED WITH THE NIGERIA PRESIDENCY TO
DELIVER THE SUM OF (USD$1.5M) BEING THE CONTRACT/INHERITANCE FUND
PAYMENT.

I SHALL BE COMING TO YOUR STATE FOR AN OFFICIAL MEETING BY NEXT WEEK
WITH YOUR CONSIGNMENT CONTAINING THE FUND WHICH HAS BEEN PACKAGED AND
SEALED IN YOUR FAVOR BUT HAS NOTHING TO DO WITH THE CUSTOMS BECAUSE
IMMUNITY COVERING ME AS AN US AMBASSADOR TO NIGERIA, I AM A US
GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS
WITHOUT ANY VERIFICATION.I AM SCHEDULED TO HAVE A BRIEF MEETING WITHIN
THE SECRETARY OF STATES BY NEXT WEEK.

YOU SHOULD SEND YOUR CELL PHONE NUMBER AND YOUR DELIVERY HOUSE
ADDRESS WHERE YOU WANT ME TO BRING THE CONSIGNMENT PACKAGE. YOU HAVE
REALLY PAID SO MUCH AS I WAS MADE TO UNDERSTAND AND THAT IS WHY I
PERSONALLY HAVE DECIDED TO INTERVENED AFTER THE G8 MEETING WITH
VARIOUS COUNTRY GOVERNMENT OFFICIALS. YOU ARE A VERY LUCKY PERSON
BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN
DO ABOUT IT.

YOUR CONSIGNMENT BOX (USD$1.5M} MUST BE REGISTERED AS AN
AMBASSADORIAL PACKAGE WITH THE NIGERIAN GOVERNMENT WHICH STAND AS AN
EVIDENCE/AGREEMENT BETWEEN BOTH PARTIES ALSO TO ENABLE ME DEFEAT ALL
ODDS AND THE COST OF REGISTERING IT IS $580.00 USD ONLY AND MUST BE
PAID IN THE NEXT 72 HOURS VIA MONEY GRAM TRANSFER SO THAT ALL
NECESSARY ARRANGEMENT CAN BE MADE AVAILABLE BEFORE TIME WILL BE
AGAINST US.

YOU SHOULD SEND THE FEE IN THE NAME OF THE REGISTRATION OFFICER ( MR.
PETER MIKE) WITH THE BELOW INFORMATION THROUGH MONEY GRAM TRANSFER FOR
FASTER CONFIRMATION.

RECEIVER’S NAME:………………..PETER MIKE
ADDRESS:………………………… LAGOS, NIGERIA.
TEXT QUESTION:………………….. IN GOD?
ANSWER:………………………… WE TRUST.
AMOUNT: …………………………USD$580.00
SENDER NAME AND ADDRESS.

MY TRIP WILL BE BY MID WEEK AND I EXPECT YOU TO COMPLY BEFORE THEN SO
THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL
BE YOUR FAULT FOR NOT RECEIVING YOUR CONSIGNMENT PACKAGE.

AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT
INFORMATION.I SHALL SEND MY FLIGHT SCHEDULE TO YOU.
ACCESS MY WEBSITE AND READ BIOGRAPHY:

EMAIL: { ambassadorsymington_office@aol.com }

TRULY,
AMBASSADOR W. STUART SYMINGTON
U.S AMBASSADOR TO NIGERIA.

Mr. Godwin Emefiele Attention:Beneficiary

From: "Mr. Godwin Emefiele" <officeoffice632@aol.com>
Date: Wed, 26 Sep 2018 14:35:02 +0000 (UTC)
Subject: Attention:Beneficiary,

From The Desk Of Dr.Godwin Emefiele.
CEO/Central Bank of Nigeria ( CBN )
Tinubu Sqare,
P.M.B.12194,
Lagos Island,
Lagos,
Nigeria.
CONTRACT #: MAV/NNPC/FGN/MIN/013,
Foreign Remittance Department.

YOUR FUND APPROVED PAYMENT OF $27,000,000.00 (TWENTY SEVEN MILLIONDOLLARS THROUGH ATM CARD)

Attention:Beneficiary,

I am Dr.Godwin Emefiele,The CEO of Central Bank of Nigeria (CBN) I am contacting you today to alert you of a notification which will be a great help to you,I am the new director of fund approved payment department here in CBN and I saw a file last week in your name with all your information from our central computer stating that abandoned fund worth of $27,000,000,00 (Twenty Seven Million United state Dollars) belongs to you,Please;I want to know from you the reason why you abandoned such big fund here in our bank for long up til this moment without any claim by you.

I hereby officially notifying you about the present arrangement to pay you as i have been appointed and directed to take in-charge of your fund payment here in my 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 African Region,I officially contacted you today because your Inheritance Funds was Re-deposited into the “Federal Suspense Account”of CBN last week because you did not proceed with your Claim as the rightful beneficiary which is well known to the board and management team of Central Bank of Nigeria (CBN)

I am now in charge of your fund payment in my department here in Central Bank of Nigeria ( CBN) and like i stated in my mail that your name appear in our Central Computer here as a beneficiary who have not receive his contract payment for long,Be informed that your fund of $27,Million Dollars has been approved by the IMF and the federal government for payment and we have decided to convert your fund into an ( ATM CARD ) which we will send to you in your country for the withdraw of your fund in any atm machine in your country to make it easy for your payment in other to avoid much expenses in receiving your fund and we have made every arrangement regarding your payment through Atm Card since last week

Due to the instruction given to us for your immediate payment. Dear beneficiary,I therefore to inform you that we have approved an ATM CARD on your behalf which we will send to you for the withdraw of your fund and we have converted your total fund of ($27,000,000.00) into Your Atm Card which is with me right now in my department,your ATM CARD worth the sum of $27,Million Dollars has been ready for the delivery to your home,Take note,Your ATM CARD Pin number is 2126.

You are hereby to quickly respond back to my department today and provide or reconfirm to me your personal information once again where you base right now and your home address where you desire to receive your ATM CARD to avoid mistake during the delivery for us to quickly submit your ATM CARD together with your current residential address for the delivery to your Home in other for you to receive it and start making a withdraw of your fund in any atm machine in your country,This is the conclusion and agreement of your fund payment here in our bank. The information required from you for the delivery of your ATM CARD is such as below.

Your Full Name:.......................
Your Country And Location:.........................
Current Home Address:.........................
Private Telephone Number:...............
A Copy Of Your Id Card:........
Occupation:.......................
Age/Sex:....................

Kindly provide the following information and respond back to my department today as I will be waiting to hear from you as soon as possible with the required information for the proceed and delivery ofyour ATM CARD to your country where you desire to receive it.

Best Regards,
Dr.Godwin Emefiele.
CEO/Central Bank Of Nigeria (CBN)
Phone Number: +234-9027071279
E_MAIL: (mrgodwineme62ceocbn@gmail.com)

Mr.James Omou Re:YOUR FUND APPROVED PAYMENT OF 27 000 000.00 T…

From: "Mr.James Omou" <madam_maylin_himayor_05@yahoo.com.ph>
Reply: "Mr.James Omou" <mrjamesomou@outlook.com>
Date: Sun, 23 Sep 2018 23:51:05 +0000 (UTC)
Subject: Re:YOUR FUND APPROVED PAYMENT OF $27,000,000.00 (T...

From The Desk Of Mr.James Omou
CEO/Central Bank of Nigeria ( CBN )
Tinubu Sqare,P.M.B.12194,Lagos Island,Lagos,Nigeria.
CONTRACT #: MAV/NNPC/FGN/MIN/013,
Foreign Remittance Department.

Attention:Beneficiary,

I am Mr.James Omou,The CEO of Central Bank of Nigeria (CBN) I am contacting you today to alert you of a notification which will be a great help to you,I am the new director of fund approved payment department here in CBN and I saw a file last week in your name with all your information from our central computer stating that abandoned fund worth of $27,000,000,00 (Twenty Seven Million United state Dollars) belongs to you,Please;I want to know from you the reason why you abandoned such big fund here in our bank for long up til this moment without any claim by you. I hereby officially notifying you about the present arrangement to pay you as i have been appointed and directed to take in-charge of your fund payment here in my 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 African Region,I officially contacted you today because your Inheritance Funds was Re-deposited into the "Federal Suspense Account"of CBN last week because you did not proceed with your Claim as the rightful beneficiary which is well known to the board and management team of Central Bank of Nigeria (CBN)

I am now in charge of your fund payment in my department here in Central Bank of Nigeria ( CBN) and like i stated in my mail that your name appear in our Central Computer here as a beneficiary who have not receive his contract payment for long,Be informed that your fund of $27,Million Dollars has been approved by the IMF and the federal government for payment and we have decided to convert your fund into an ( ATM CARD ) which we will send to you in your country for the withdraw of your fund in any atm machine in your country to make it easy for your payment in other to avoid much expenses in receiving your fund and we have made every arrangement regarding your payment through Atm Card since last week Due to the instruction given to us for your immediate payment. Dear beneficiary,I therefore to inform you that we have approved an ATM CARD on your behalf which we will send to you for the withdraw of your fund and we have converted your total fund of ($27,000,000.00) into Your Atm Card which is with me right now in my department,your ATM CARD worth the sum of $27,Million Dollars has been ready for the delivery to your home,Take note,Your ATM CARD Pin number is 2126.

You are hereby to quickly respond back to my department today and provide or reconfirm to me your personal information once again where you base right now and your home address where you desire to receive your ATM CARD to avoid mistake during the delivery for us to quickly submit your ATM CARD together with your current residential address for the delivery to your Home in other for you to receive it and start making a withdraw of your fund in any atm machine in your country,This is the conclusion and agreement of your fund payment here in our bank. The information required from you for the delivery of your ATM CARD is such as below.

Your Full Name:…………………..
Your Country And Location:…………………….
Current Home Address:…………………….
Private Telephone Number:……………
A Copy Of Your Id Card:……..
Occupation:…………………..
Age/Sex:………………..

Kindly provide the following information and respond back to my department today as I will be waiting to hear from you as soon as possible with the required information for the proceed and delivery of your ATM CARD to your country where you desire to receive it.

Best Regards,
Mr.James Omou
CEO/Central Bank Of Nigeria (CBN)
Phone Number: +234-903-6569-938
E_MAIL: mrjamesomou@outlook.com
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Re:YOUR FUND APPROVED PAYMENT OF $27,000,000.00 (TWENTY SEVEN MILLION DOLLARS THROUGH ATM CARD)

Mrs Jessica Grant Congratulatins UN Org Award.

From: " Mrs Jessica Grant"<boss@yihtaiglass.com.tw>
Reply: <barrwillipeters@yahoo.co.jp>
Date: Thu, 20 Sep 2018 19:11:12 +0700
Subject: Congratulatins, UN Org Award.

RE: COMPENSATION
PAYMENT OF $3,200.000.00USD
CC/ -THE
2018 COMPENSATION PAYMENT??

ATTN: BENEFICIARY,

This message is based on the meeting which the United Nations (UN),
European Union, African Union, American Union and Asia
held in THAILAND as Our 2018 Compensation Payment to you regarding
your expenses which you made in past Years.for failed Transactions
like Contract Fund, Bank transfer, Lottery Fund transfer and
inheritance fund.

According to the International Monetary Funds Agency (I.M.F), they
discovered that your payment has been unnecessarily delayed by corrupt
officials of the Banks
And Legal Attorneys who are Trying to divert your money into their
private accounts,

and we want to use this opportunity to inform you that some of this
fraudsters has been curbed and their account has been also frozen,
regarding to the meeting held, all the money that was recovered from
their account must be used to compensate the victims and that is why
you are receiving this message.

This is to fight crime and corruption/fraud globally and you are
advice not to fall into their hands.

No tickets were sold but all email addresses were assigned to
different ticket numbers for representation of owners and privacy.

The online draw selection process was carried out through random
selection in our United Nations computerized e-mail selection machine
(TOPAZ)
from a database of over 985,000 email addresses of individuals and
corporate bodies drawn from all the continents of the world which your
email address was among the lucky winners.

This is Your Payment file, United Nations Approval No; UN5685P, White
House Approved Number: WH44CV, Reference No.-35460021, Allocation No:
674632 Password No: 339331,
Pin Code No: 55674 and your Certificate of Merit Payment No: 103,
Release Code No :09284B; Immediate (IMF) Telex confirmation No:
-1114433; Secret Code No: XXTN013.

Having received these vital payment numbers, therefore you are
qualified now to receive your payment from our authorized Pacific West
African Region where your payment file falls.

We assure you that your payment will get to you as long as you follow
the directive and instruction of Mrs. Betty Wright.

I hope this is clear. Any action contrary to this instruction is at
your own risk. For claims processing and remittance of your
compensation payment to you,
contact the remittance center with your information below and your
Release Code No:09284B.

1)Full Names:________
2)Country:___________
3)Address:___________
4)Tel:_______________
5)Occupation:_______
6)Sex:_____________
7)Marital Status_____
8)Age:____________

Head Office Thailand
UCB International Remittance Unit Director
Tell/Fax +669-2362-9107
Email:barrwillipeters@yahoo.co.jp
Barrister Peter Williams.

Warning:
=======
Keep all your information away from the general public especially
your Release Code No:09284B.

This is important as case of double claims will not be entertained.
If this mail enters in your bulk folder,
please move it to inbox for a clearer message.

Congratulations!
Yours in service,
MR BAN KI-MOON,
SECRETARY GENERAL, UN

Mrs Jessica Grant,
Compensation Coordinator, UN.

Mr Lambert Lee,
Head of Publications Department, UN.

————————-

MR PAUL ADAMS GoodDay

From: MR PAUL ADAMS <turisme@ajsantanyi.net>
Reply: "MR. PAUL ADAMS" <pauladams1960@rediffmail.com>
Date: Tue, 18 Sep 2018 15:59:11 +0200 (CEST)
Subject: GoodDay

GoodDay

Note that the Investment standard bank of UK have received the authority by United State of America Federal Reserve Bank inconjunction with the International Monetary Fund (IMF) and the World Bank to finally release all pending Lottery winning payments, Contracts payments, Inheritance funds and Loan payments.

Most importantly, we have received banking antennary as stated below for the transfer of your funds, as such we urgently request that you reconfirm with us if you have given such mandate or not, failure to receive immediate response from you within the next seven workings days we shall believe that such mandate was issued by you, to that effect we shall then commence with the transfer of the fund into the bank details below.

Bank Name: HSBC SINGAPORE
Bank Address: Blk 131 Jurong East Street 13,
Account N: 486 4761 10
Account name: Mr. Jurong Koui
Swift Code: HSBCSGS2XXX
Beneficiary: Mr. Jurong Koui
Address: 131 Jurong Gateway Road
Singapore 600131

Regards,
Mr Paul Adams,
Head International Relations {Personal Banker}
Investment Standard Bank UK
Threadneedle Street, London.
NB you can aslo reach me via pauladams1960@rediffmail.com

Raymond Williams IMMEDIATE RELEASE OF YOUR INHERITANCE FUND VIA BY WIRE TRANSFER.

From: Raymond Williams <maria@multiserve.us>
Reply: unitedbankofaffrica22@gmail.com
Date: Mon, 17 Sep 2018 08:38:38 -0300
Subject: IMMEDIATE RELEASE OF YOUR INHERITANCE FUND VIA BY WIRE TRANSFER.

—
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
EMAIL : unitedbankofaffrica22@gmail.com
Our Ref: WB/NF/UN/XX02107

SUBJECT: IMMEDIATE RELEASE OF YOUR INHERITANCE FUND VIA BY WIRE
TRANSFER.

Attention: Beneficiary,

I wish to use this medium to inform you that your CONTRACT/INHERITANCE
Payment of USD$10,500,000.00 (Ten Million Five Hundred United States
Dollars) from U.S.A GOVERNMENT, WORLD BANK AND UNITED NATIONS have been
RELEASED and APPROVED for onward transfer to you by UNITED BANK OF
AFRICA via three method of
transfer listed below.

1) Telegraphic transfer
2)Wire transfer bank to bank
3) Online transfer to your bank
4] Payment by ATM card

Note: Your Personal Contact

1) YOUR FULL NAME:
2) ADDRESS, CITY, STATE AND COUNTRY:
3) PERSONAL CELL PHONE, FAX AND MOBILE:
4) COMPANY NAME (IF ANY) POSITION AND ADDRESS:
5) OCCUPATION, AGE AND MARITAL STATUS:
6) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE:

You are to contact us now through this email address:
unitedbankofaffrica22@gmail.com or this phone number +234-8082742730
we are very sorry for the plight you have gone through in the past
years. Thanks for adhering to this instruction and once again accept our
congratulations.

Best Regards.
RAYMOND WILLIAM.
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.

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