Tag: inheritance fund

IN AFFILIATION WITH BARCLAY S BANK PL C LONDON YOUR ATM CARD OF 5 000 000.00 IS READY FOR COLLECTION

From: "IN AFFILIATION WITH BARCLAY'S BANK PL C LONDON" <drvictorobaji23@gmail.com>
Reply: drvictorobaji234@gmail.com
Date: Sun, 16 Sep 2018 08:14:01 +0200
Subject: YOUR ATM CARD OF { $5,000,000.00} IS READY FOR COLLECTION

FROM THE DESK OF; PROF.ROBIN ORMAN
CO-COORDINATOR, UNITED NATION, WORLD BANK ASSISTED PROGRAMMED(UNWBAP)
REPRESENTATIVE AFRICAN UNIT
UNITED NATIONS COMPENSATION UNIT,
IN AFFILIATION WITH BARCLAY'S BANK PL C LONDON
C/o SOUTH BANK
25 CALVES FORD ROAD HARRINGTON DEVON EX38 7DQ,UNTIED KINGDOM.
OUR REF; UN/MG/IDS/0351/018.

Allocation No: 674632
Payment File No: 004
Certificate of Recognition Payment No : 103
Identification Number :2901

Attn:Dear,

RE: YOUR ATM CARD OF { $5,000,000.00} IS READY FOR COLLECTION

In regards to the recent meeting between the United Nations, the United
States Government to restore the dignity and economy of Nations. Base on
the Agreement with the World Bank Assistance to help and make the world a
better place for all with the sole aim of abolishing poverty. We have been
having a meeting for the passed 7 months which with the then secretary to
the UNITED NATIONS.

This email is to all the people that have been scammed in any part of the
world, the UNITED NATIONS have agreed to compensate them with the sum of
$5,000,000.00 this includes every foreign contractors,lottery winners and
inheritance funds,that may have not received their funds,and people that
have had an unfinished transaction or international businesses that failed
due to Government problems and Fraud activities.

Followed the order of the U.S. Department of Treasury,Bank of America,
N.A. Member FDIC. Equal Housing Lender with permit from the governing body
of the UNITED NATIONS ASSISTED PROGRAMMED,under an agreement endorsed
between the (EU),the(UNAP) international organizations for debt
/Compensation payment, UNIDO, IAEA, WA, OOSA, UNCITRAL, IIASA, OPEC,
UNHCR, UNESCO, UNPA, UNIS and EU Agency for Fundamental Rights (FRA,
formerly known as EUMC).

Monetary unit, in charge of as recommended and approved for payment both
beneficiaries from America/ Africa, Asia, Australia, Canada, Europe,
Middle East, and New Zealand as part of their international debt
reconciliation and you are Number (4th) out of the (27) shortlisted
Beneficiary.

We made it officially information that your (ATM Card Number;
(5921101025717299) has been accredited in your favor by the United Nation
foreign debt payment 2016 Unit, United Kingdom and Your claim (Personal
Identification Number is 2901.)The ATM Card Value with $5,000,000.00

To file for your claim please quickly today contact the Mandated FINANCIAL
AUTHORITY by the UNDO, With Details Below:
1. Full name
2. Full address
3. Phone
4. Your age
5. Gender
6. Occupation
7. Country
8.Identification

Contact the personal desk of Pay-Master General CBN Institutional and
Corporate Banking, You are advised to contact . (DR) VICTOR OBAJI the Head
Director,Via E-mail: drvictorobaji234@gmail.com) and call him on Direct
Telephone;+234-814-456-5322 urgently for instantly delivery within 48
hours.

Note that your ATM Card is ready for collection once you pay their
delivery charge only and no more taxation or any levy like instructed by
the UN and you have to play by bank rules for instantly delivery within
48-hours or you loose the payment.

The bank ATM card payment center has been mandated to issue out
$5,000,000.00. Also for your information, you have to stop any further
communication with any other person(s) or office(s)to avoid any hitch in
receiving your payment. Note that because of impostors, we hereby issue
you our code of conduct, which is (ATM-199/2018) so you have to indicate
this code when contacting the card center by using it as your subject.

Yours Faithfully,

PROF. ROBIN ORMAN(B.SC , M.SC, OFT,
Coo-ordinator,United Nation World Bank Assisted Programmed(UNWRAP)
Quick Reply

Mr.Roland de Marcellus U.S Department of State Fund Notification.

From: "Mr.Roland de Marcellus" <xx@yy>
Reply: state.department00@aol.com
Date: Sat, 15 Sep 2018 18:37:04 -0500
Subject: U.S Department of State Fund Notification.

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. 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 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 $1,550,000.00 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 ( 7250 ).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: state.department00@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.Roland de Marcellus.

Re: Payment instruction to credit your account. Re: Payment instruction to credit your account.

From: "Re: Payment instruction to credit your account."<admin@icoremail.net>
Reply: <coodinatoroffice234@gmail.com>
Date: Fri, 14 Sep 2018 10:27:53 -0700
Subject: Re: Payment instruction to credit your account.

Attn:Beneficiary,

Re: Payment instruction to credit your account.

This is to notify you that your over due payment has been approved
to be released via bank to bank transfer to you. Meanwhile, a man
wrote to our office with a letter claiming to be your representative
that you gave him an authorization to make the claim.

Find below his information's:

Bank's name: Southern Cross Credit Union Ltd
Bank's address: 2-4 Commercial Road, Murwillumbah NSW 2484 –
Australia
Bank's phone: 02 66722744
Account Name: Mr G R Burgess
Account No: BSB: 802-185
Account Number: 138001
Swift code: CUSCAU25

Please, do reconfirm to this office, as a matter of urgency if this
man is from you So that the Bank will not be held responsible for
paying into the wrong account Name. Be inform that World Bank
Organization in conjuction with the International Finance
Corporation(IFC) has given a msndate for all foreign over due fund to
pay all foreign Over due inheritance funds and contract to respective
original beneficiaries this last quarter Payment of the year 2018.Base
on the meeting held with the new Governor and board of directors of
Bank of England on 03/08/2018

However, we shall proceed to issue all payments details to the said
Mr.Greg Burgess, if we do not hear from you within the next seven
working days from today.

In order to know you are ready to receive your approved fund, you are
strictly advice to furnish us with the below information for us to
cross check in our payment file if is correct, and after all
verifications, we will then direct you on how to contact Financial
Institution for your fund transfer.

Kindly forward the below information via this
email:coodinatoroffice234@gmail.com

1. Your Full Name:
2. Address:
3. Home/Cell Phone:
4. Age and Marital Status:
5. Occupation:
6. Account Details
7. Identification: Passport/Driver License:

We expecting your urgent response to this email to enable us monitor
this payment effectively.

Your Sincerely,

Mrs. Jessica Grant
Pay-Master General
+46 722 894 883

Sarah Roberts Re: From Miss Sarah Robert George MP Mucha

From: Sarah Roberts <sarobert2017@yahoo.com>
Reply: Sarah Roberts <sarobert2017@yahoo.com>
Date: Fri, 14 Sep 2018 12:45:48 +0000 (UTC)
Subject: Re: From Miss Sarah Robert George MP Mucha

Dearest one
It is with profound respect and humble submission, I beg to state the following few lines for your kind consideration. I hope you will spare some of your valuable minutes to read the following appeal with sympathetic mind. I must confess that it is with great hope, joy and enthusiasm to write you this mail and I believe by the faith that it must surely find you in good condition of health. My name is Miss Sarah Robert George MP Muchai, 25 years old female from Republic of Kenyan, the daughter of my late Kabete MP George Muchai. From Republic of Kenya. My late father before his death was a labor activist and legislator, on our way back from family gathering on February 7 2015, he was attacked and killed by some unknown assassins, the Police could not trace the killers till today,
After the death of my beloved father my wicked step mother along with my uncles team together and sold everything that my late father had and share the money within themselves, I lost my mother long time ago, and since then, my father loved me so dearly at my tender age,( may he rest in peace and may the great God give him a safe entry in Paradise Amen) Before the death of my father, he told me that I am the nest of kin to the sum of Eight Million Five Hundred Thousand United State Dollars ($8.500.000.00) deposited in one of the finance security company here in Ivory Coast which I confirmed his statement positively from the security company.
But on my arrival to the finance security company to withdraw the fund, the company foreign Operation Department Director whom I meet in person told me that my father instruction to their management is that the heritage would only be release to me when I am married or present a trustee/partner who will help me and invest the fund overseas, so I was advice to look for a foreign partner.
Therefore, I am soliciting your help for transferring of my inheritance fund to your country and investment assistance, as my legal appointed trustee as the Finance company mentioned and it will be my intention to compensate you with 10% of the total fund for your services and help, then the balance shall be my capital in your establishment which you are going to establish there in your country, I have suffered lots of set back as a result of my parents death. I left Kenya, because of incessant family funds. Presently, I am currently residing in Refugee camp here in Abidjan Capital city of Ivory Coast. Hence, I want to settle in your country to further my education and spend the rest of my life. Please consider my request as my life is being hugely affected. Thanking you a lot in anticipation of your quick response. I will give you details in my next mail after receiving your acceptance mail to help me.
Yours Sincerely
Miss Sarah Robert George MP Mucha

Bank America Attn Beneficiary.

From: Bank America <bankamarica111@gmail.com>
Date: Thu, 13 Sep 2018 00:22:44 +0200
Subject: Attn Beneficiary.

*INTERNATIONAL FUNDS AUDIT UNITThe Federal Reserve Bank of New York
Building 33 Liberty Street,USA NEW YORK NYOUR REF: US/NF/UN/XX2018FUND
US2.5MILLION APPROVED BY UNITED NATIONSAttn Beneficiary.We write to inform
you that Series of meetings have been held over the past 2weeks with the
Secretary General of the United Nations Organization, International
Community Board and U.S.Department of State and Africa Union Organization
this ended last week. During the meeting, this organization discovered that
you have not received your funds due to past corrupt Governmental Officials
who almost held the fund to themselves for their selfish reason and some
individuals who have taken advantage of your fund all in an attempt to
swindle your fund which has led to so many losses from your end and
unnecessary delay in the receipt of your fund.we the Federal Reserved bank
and The International Community Board Committee enhanced by the United
Nations/ U.S.Department of State and Africa Union Organization have
successfully passed a payment mandate release order to the Bank to clear
all over due Contract funds, Lottery winnings and Inheritance funds owed to
you and other individuals and organizations who have been found not to have
receive their funds. Note that your payment file submitted to the Bank in
question is 2.5Million U.S Dollars.In order to know you are ready to
receive your approved fund, you are strictly advice to furnish us with the
below information for us to cross check in our payment file if is correct,
and after all verification's, we will then direct you on how to contact the
Bank for your fund payment to you.*

*1. Your Full Name:2. Address:3. Home/Cell Phone:4. Age and Marital
Status:5. Occupation:6. Any Identification like Int'l Passport/Driver
License:We expecting your urgent response to this email to enable us
monitor this payment effectively.Yours faithfully*
*Ms.Anne M.Finucane, **Secretary Federal Reserved Bank of America*

Mr. John Lee IMF INSTRUCTION TO RELEASE YOUR UNPAID FUND

From: "Mr. John Lee(IMF)" <a_hsu2@aol.com>
Date: Wed, 12 Sep 2018 12:20:48 +0000 (UTC)
Subject: INSTRUCTION TO RELEASE YOUR UNPAID FUND

( I.M.F ) Head Office
Senior Resident Representative
9 Hon. Justice Mohammed Bello St.
Asokoro Abuja
Tel:+234-802-934-1610
REF:-XVGNN82010
E-mail: RR-NG@imf.org

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 Mr. John Lee, 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 Nigeria.

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 Mr.John Lee, 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 (jlee93265@gmail.com) with immediate effect and we shall give you further details on how your fund will be released. Also call me as soon as you send the e-mail so that you will be given an immediate response:Direct Hot-line: Call:+234-802-934-1610

Regards,

Mr. John Lee (I.M.F).

Ifeanyi Monday PAYMENT NOTIFICATION OF YOUR FUNDS.DID YOU SEND ANYONE TO CLAIM YOUR FUNDS

From: Ifeanyi Monday <ifeanyimonday3030@yahoo.com>
Reply: Ifeanyi Monday <barbarajohnsondiplomat1@yahoo.com>
Date: Wed, 5 Sep 2018 15:07:11 +0000 (UTC)
Subject: PAYMENT NOTIFICATION OF YOUR FUNDS.DID YOU SEND ANYONE TO CLAIM YOUR FUNDS?

FROM THE DESK OF: EBUBE MICHEALS
PAYMENT DEPARTMENT CENTRAL BANK OF NIGERIA
EMAIL: paymentcenter70@gmail.com
TEL/FAX: +2348084729730

PAYMENT NOTIFICATION OF YOUR FUNDS.DID YOU SEND ANYONE TO CLAIM YOUR FUNDS?

Definitely, I am sure that the receipt of this email will be of utmost
blessing to you.I am Mr.Ebube Micheals the personal secretary to
Godwin Emefiele, The Executive
Governor of The Central Bank of Nigeria (CBN).You are being officially
contacted by me today because I was instructed to do so by my boss The
Executive Governor of The Central Bank of Nigeria (CBN), kindly note
that your Funds were Re-deposited into "Federal Suspense Account
of the CBN last week, because you did not forward your Claim as the
Right beneficiary.

The Central Bank of Nigeria is the parent Bank of all commercial Banks
here in Nigeria.My boss The Executive Governor of The Central Bank of
Nigeria (CBN),was visited in his office by three gentlemen last week,
really these men were unexpected by him because their visit was
impromptu. He had to ask them why they came to see him in
person and they said that they came to collect the Inheritance/
contract funds Bill Sum of (US$10,000,000:00)$10 million which
rightfully belongs to you, At this development He asked them who
authorized them to come down to Nigeria for the Collection of this
Payment and they told him that you asked them to come and collect
these Funds on your Behalf. In fact this was the biggest shock that
this Bank has ever received so far because your Inheritance Funds is
still in the "Federal Suspense Account of CBN,yet you sent these men
to come and collect this Funds on your behalf without notifying us. We
do not understand why you should send these men to come and Collect
your Funds on your behalf. If actually you want them to help you
collect your funds, you should have at least informed him officially
as the Executive Governor of this Bank.Note that they actually
tendered some Vital Documents which proved that you actually sent them
for the Collection of these Funds. Honestly, it rea!
lly shocked him that you took such a decision without his
consent.Below is list of the Documents which they tendered to this
Bank today.

1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUCTION.
3. ORDER TO RELEASE.

Actually, these Documents which they tendered to this Noble Bank are a
clear Proof that you sent them to Collect this Funds for you.
Finally,He, Godwin Emefiele told them to come back tomorrow morning
and they promised to come back.As the Governor of this Noble Bank, he
was supposed to Release this Funds to them but he refused to do so
because he wanted to clarify this from you first.

KINDLY DO GET BACK TO ME WITH YOUR TELEPHONE

NUMBER SO I CAN REACH YOU AS FAST AS

POSSIBLE OK.

Due to the Nature of his job, he cannot afford to make any mistake in
releasing these Funds to anyone except you who is the Recognized
Bonafide Beneficiary to these Funds.

Kindly clarify us on this issue before we make this Payment to these
foreigners whom came on your behalf.Note that for security reasons you
have been assigned a code/password which is {TT7270CBN},Please note
that this code is the reference number for your transfer and its being
disclosed to you alone,guard this jealously and all your email
response should carry this code as the subject.

EBUBE MICHEALS
PAYMENT DEPARTMENT CENTRAL BANK OF NIGERIA
EMAIL: paymentcenter70@gmail.com
TEL/FAX: +2348084729730
TEL/FAX: +2347055180394

Bright Obi From Mr.Bright Obi

From: Bright Obi <brightobis1992@gmail.com>
Reply: mrbrightobi19@gmail.com
Date: Wed, 5 Sep 2018 12:29:21 +0100
Subject: From Mr.Bright Obi

Dear Sir/Madam

I am contacting you to see if we can make a deal, My name is Mr.
Bright Obi . I discovered an unclaimed inheritance fund in our bank,
Actually I dont have to involve myself officially because of my job,
but I know what will be required to release the fund to you. Please
get back to me with the following information via my e-mail
for more details:

FULL NAME: ……………………….
CONTACT ADDRESS: …………….
NATIONALITY: ……………………
PHONE NUMBER: ………………….

Best regards,
Mr.Bright Obi

Fidel Johnson Your Reply is very important

From: Fidel Johnson <benlarrry@yahoo.com>
Reply: Fidel Johnson <fideljohnson321@gmail.com>
Date: Tue, 4 Sep 2018 17:58:54 +0000 (UTC)
Subject: Your Reply is very important

Attn: Sir / Any of his relative

I am contacting you by email because I feel it's the best and more convenient way to contact you.

I am Dr Fidel Johnson United states special investigator,I work hand in hand with the United States Fraud Unit of the Criminal Investigation Division (CID) and

Central Intelligence Agency (CIA) .
I specialize in Background Investigations on funds which include [COMPENSATION/ INHERITANCE FUNDS/ NEXT OF KIN/CHARITY FUND/, Consignment Box, Lotto JACKPOT, LOANS

and Investment] Through our monitoring unit I have discovered that you have being receiving numerous emails from people who claims to have funds coming to you but I

advise that if you're still in communication with any of them on issue of funds, you're hereby advise to stop every communication right now because those

people has being investigated and confirmed to be a Fraud.

I wish to inform you of our successful investigation which was carried out few days ago;I guess it will interest you to know why this investigation was conducted.
For your information, it was truly confirmed that you have 100% Legitimate unpaid out standing fund and you have every right to claim this funds as you're been
confirmed to be the right Beneficiary of the said amount $1.5 Million USD COMPENSATION/INHERITANCE FUNDS/NEXT OF KIN/ INVESTMENT/CHARITY FUND.

However, Due to the delay of getting this funds to you, your funds has now accrued interest of $87.000 USD making your total sum to be $1.587.000 USD and has been approved for payment .

However,We wanted to contact you earlier,but just last week,we received a letter from Someone claiming to be your lawyer,he said that you had an accident which affected your spinal cord.He requested that we should not contact you so as to give you time for full recovery while he takes care of your payment logistics. Just last few days,the same man who claimed to be your attorney notified us that you were dead. He said that you died as a result of spinal injury you sustained in the accident.

Usually, It is sad and shocking to hear from your him ( your Attorney ) that you are dead,Now that every obligation towards releasing your fund has been completed. We hope there isnt any foul play to your death,since the man who claimed to be Your attorney also present a name of one" Mr.Jason Bradt " whom he introduced as your new beneficiary.

Since he claimed that you delegated the chores of your payment logistics to him before the accident, we didnt have cause to interact with you directly as much until your death. It is our standard procedure to write the email address of any deceased whenever we get a report of death for affirmation that the person is indeed dead because strange things do happen especially when money is involved. Experience has taught us that the closest relative of the deceased mostly and often take control of the deceased email account after death because most people that died relinquishes their private and vital information to their closest relations during the course of sickness.

We only got to know Mr. Mr.Jason Bradt through him and need a confirmation from any of your family member that he is a true relation.This is to avoid any kind of unauthorized payment or diversion of payment in collusion with the attorney.Whosoever that has taken possession of this email account after death of the real owner should as a matter of urgency get back to us. If after few days we fail to get a reply, we will assume that the death report as received through the attorney is true and we will accept Mr.Jason Bradt as the true relation of the deceased and process payment to him. We commiserate with the family for this great loss.

Regards,

Dr Fidel Johnson
United States Special investigator

Mr. Michael R. Pompeo THE STATE DEPARTMENT.

From: "Mr. Michael R. Pompeo"<mkpom@dos.net>
Reply: <harrywhite21@yahoo.com>
Date: Mon, 3 Sep 2018 03:42:41 -0700
Subject: THE STATE DEPARTMENT.

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. Michael R. 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
2016 and 2017, 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 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).

I have your file here in my office and it says that you are yet to
receive your funds 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. Due to my busy schedules You
are advised to kindly get in contact with our correspondent Mr. Harry
White 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. Harry White immediately by emailing the address below:

Name: Mr. Harry White
Email: harrywhite21@yahoo.com
Telephone: (334) 610-3072

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 ( $550) please take note of that.

As soon as the above mentioned $550 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 R. Pompeo.

Barclay 39 s Bank of Kenya Re: Important

From: "Barclay's Bank of Kenya" <emmuk01@yahoo.com>
Reply: "Barclay's Bank of Kenya" <kenyabarclays@tuta.io>
Date: Mon, 3 Sep 2018 07:33:37 +0000 (UTC)
Subject: Re: Important

Attn: Beneficiary,

This is to officially inform you that we have written to you before withoutgetting respond from you and we believe that our previous mail did not get toyou, therefore we write to you again that the United Nations Compensation Commissionpayment exercise has deposited your payment of (US$ 3.5 Million US dollars with BARCLAYS BANK of KENYA, This is regarding the draws theSecretary General Antonio Guterres organized on his visit to Africa to helpindividuals / Internet Scam victims and charity organization, Inheritance /Lottery / international businesses which your Email address was listed amongthose who are to benefit from the compensation exercise/program.

We have concluded all the necessary arrangement for your payment worth (US$ 3.5 Million US dollars)which have to be paid with ATMVISA CARD/Bank to Bank wire transfer only. Therefore you are advice to stop any furthercommunication with anybody concerning your inheritance fund.

Also you have to reconfirm the information’sbelow for security reason/s and be inform that delivery agent will leave thiscountry to your Country as soon as you comply with the requirement from those comingto drop your approved plastic ATM card.

CONTACT: Mrs. Luisa Mark Daniel
Account Officer, in charge,
Her email danluisa231@gmail.com

Therefore you have to stop contacting anybody or offices regards your fund andyou should send him your full Name and telephone number/your correct mailingaddress where you want him to send the ATM card to you. Note that you are goingto be responsible for the delivery cost you can view this page for yourperusal:

We found your e-mail address in our list that is why we arecontacting you. Contact with your delivery information such as, Your Name, Your Address and YourTelephone Number:

Hoping to hear from you.
Mrs. Luisa Mark Daniel

Wal Bianco Inheritance contract payment

From: Wal Bianco <walbianco@tin.it>
Reply: michealvin1120@aol.com
Date: Fri, 31 Aug 2018 13:22:55 +0200 (CEST)
Subject: Inheritance / contract payment

Hello Dear Beneficial, Please contact Agent Michael VIN Western Union
for your Inheritance funds $10,500,000.00 Contact Hem with your receive
info's to avoid wrong transfer such as,
Receiver's Name Address Country Phone Number Please let us know as soon

MR. FABIAN AKANDU PLEASE ARE YOU AWARE OF THIS

From: "MR. FABIAN AKANDU" <brian.aloka1960@gmail.com>
Reply: akafabian@yahoo.com
Date: Fri, 31 Aug 2018 10:21:39 +0100
Subject: PLEASE ARE YOU AWARE OF THIS?

—

ATTENTION: SIR

THE FEDERAL GOVERNMENT HAVE DIRECTED THE OFFICE OF THE VICE PRESIDENT
OF NIGERIA PROF. YEMI OSIBANJO TO INVESTIGATE ALL CASES OF DELAYED
CONTRACT AND INHERITANCE FUNDS AND MAKE SURE THAT THE AFFECTED
BENEFICIARIES RECEIVE THEIR FUNDS (AMOUNT $35M) WITHIN SEVEN DAYS.

DEAR BENEFICIARY, PLEASE IF YOU HAVE NOT RECEIVED YOUR FUND, KINDLY
RESPOND TO THIS MAIL BY FORWARDING THE FOLLOWING INFORMATION'S.

NAME: ………………………………………………………..

ADDRESS: …………………………………………………….

COUNTRY: ……………………………………………………

AMOUNT:…………………………………………………………

AS SOON AS WE RECEIVE THE ABOVE DETAILS, BE REST ASSURED THAT YOU WILL
RECEIVE YOUR FUND. KINDLY RESPOND TO THIS EMAIL ADDRESS

DR. FABIAN AKANDU

TASK FORCE OPERATION Attn: fund owner from Task force on your fund recovery

From: TASK FORCE OPERATION <stevegrant804@gmail.com>
Reply: taskforceoperation@outlook.fr
Date: Thu, 30 Aug 2018 15:19:51 +0200
Subject: Attn: fund owner from Task force on your fund recovery

From The Desk Of Prince Godwin Bakko (Chairman)
Mobile : +22964137860
TASK FORCE ON RECOVERY/DELIVERY OF
FUNDS & CONSIGNMENT IN WEST AFRICA
Special Duty Warehouse,
Task Force Operations
Cotonou-Benin
West Africa.

Attn: Dear Fund Owner:

We the Task Force on your fund recovery in conjunction with some other
relevant Investigations Agencies including National Crime Agency and
federal bureau investigation regarding the meeting held with Federal
Supreme Council of the United Arab Emirates, after a United Nation
Conference Meeting lead by Mr Trump and other UN officialls. We are
bring to your notice that this is getting three time within this year
we been writing you this good new and it seems like you are not
receiving it or you are ignoring it. We are getting tired of writing
you.

My Task Force was given the power and mandate to visit all the
banks,security companies and any other office or agency within the
region. Suspected of colluding with the unscrupulous elements to
withhold the funds or consignments belonging to foreigners.

And to recover, seize or confiscate the said funds or consignments.
Also, to carry out thorough investigation and compile the names of all
the foreigners who fall victim to this nefarious business
transactions, so that their losses would be redeemed.Now the African
leaders ordered the release of all the recovered consignments and
funds to their respective foreign owners without delay As a "Goodwill
Gesture" to the newly elected President of the United States of
America Mr. Trump. In carrying out its assignment, after thorough
investigation, the panel submitted the list of all the victims, which
included your name.

Note that this may be the last mail we may write you once again if you
did not get back to us to see that you claim your inheritance fund
which you been pursing since many years ago and you have not get it
till now because bad leaders in Africa which inposters are trying to
haijack but we have track them down.

Your Fund has increased to 15.500.000 Euros which is equal to
$19,230,769 USD through foreign exchange control rate and ready to
transfer to you through any means of your choice once you obtain the
Fund release warrant permit certificate from Supreme court here by
coming down here to obtain it by yourself but if you could not meet up
to come down here by yourself then our attorney can go to obtain the
certificate from Supreme Court on your behalf here to submit it to the
Bank to authorize the bank to release your fund to you according to
the normal procedure. The certificate will prove that your fund is
legitimate and has nothing to do with money laundering , terrorist act
Drug activities.

In case you could not meet up to come down here then you have to
reconfirm such as

1) Your full name…

2) Your full address …

3) your Direct cell phone…

Looking forward to your maximum co-operations.
Yours faithfully,
Prince Godwin Bakko
(Chairman)
Mobile : +22964137860

Michelle Alay Office Manager I.M.F Inheritance fund US 25 500.000.00

From: "Michelle Alay, Office Manager (I.M.F)" <agjhkd@aol.com>
Date: Mon, 27 Aug 2018 07:33:45 -0400
Subject: Inheritance fund US$25,500.000.00

The Treasury Department leads the U.S.
700 19th Street, N.W.,
Washington, D.C. 20431
Ref Swift: IMFDUS7W2017

Attention

The Treasury Department leads the U.S. Government’s engagement in the
International Monetary Fund (IMF). The IMF is an organization of 188
member countries that works to foster global monetary cooperation,
secure financial stability, facilitate international trade, promote high
employment and sustainable economic growth, and reduce poverty around
the world. The Secretary of the Treasury serves as the U.S. Governor to
the IMF, and the U.S. Executive Director of the IMF is one of 24
directors who exercise voting rights over the strategic direction of the
institution.

While IMF serving almost all the countries of the world, were obligated
to comply with both Domestic and International Financial Laws, which
requires us to verify your identity prior to sending or receiving wire
transfer to or fro nations. Please understand that this procedure is
crucial for preventing financing terrorism and organized crime
throughout the world Today the Global Financial Stability Report, a
quarterly publication launched to review a regular assessment of global
Pending Foreign Payments, reviewed that your contract/ Inheritance fund
US$25,500.000.00 which was seized and confiscated on Tuesday, February
10, 2017 by the Global Illicit Financial Team as it was tagged
suspicious fund transfer was proven to be a legal fund, free from any
illegal business and civil, criminal, or financial crime.
It has been showed that you have fully complied with the International
statutory provision for payment of Huge Funds under Article 102, section
36, SS 1a-2b of the 2012 International Financial and Allied Matters
Act.Prior to this effect, an irrevocable fund transfer authorization
letter has been forwarded to the remitting bank to
commence with the fund transfer as appropriate to you as the
beneficiaries with Fund Allocation Approval Serial Number: FGS43N.
Kindly contact; Managing Director,Chief Executive
Officer and Executive Director of,Email: {
info##########999@gmail.com } with your Fund Allocation Approval Serial
Number: FGS43N, as your fund transfer order has been forward to their
bank.

NOTE: If You Receive This Message In Your Junk Or Spam It’s Due To Your
Internet Provider.

Faithfully;
Michelle Alay, Office Manager (I.M.F)

Michelle Alay Office Manager Inheritance fund US 25 500.000.00

From: "Michelle Alay, Office Manager" <a_hdeg@aol.com>
Date: Mon, 27 Aug 2018 02:24:05 -0400
Subject: Inheritance fund US$25,500.000.00

The Treasury Department leads the U.S.
700 19th Street, N.W.,
Washington, D.C. 20431
Ref Swift: IMFDUS7W2017

Attention

The Treasury Department leads the U.S. Government’s engagement in the
International Monetary Fund (IMF). The IMF is an organization of 188
member countries that works to foster global monetary cooperation,
secure financial stability, facilitate international trade, promote high
employment and sustainable economic growth, and reduce poverty around
the world. The Secretary of the Treasury serves as the U.S. Governor to
the IMF, and the U.S. Executive Director of the IMF is one of 24
directors who exercise voting rights over the strategic direction of the
institution.

While IMF serving almost all the countries of the world, were obligated
to comply with both Domestic and International Financial Laws, which
requires us to verify your identity prior to sending or receiving wire
transfer to or fro nations. Please understand that this procedure is
crucial for preventing financing terrorism and organized crime
throughout the world Today the Global Financial Stability Report, a
quarterly publication launched to review a regular assessment of global
Pending Foreign Payments, reviewed that your contract/ Inheritance fund
US$25,500.000.00 which was seized and confiscated on Tuesday, February
10, 2017 by the Global Illicit Financial Team as it was tagged
suspicious fund transfer was proven to be a legal fund, free from any
illegal business and civil, criminal, or financial crime.
It has been showed that you have fully complied with the International
statutory provision for payment of Huge Funds under Article 102, section
36, SS 1a-2b of the 2012 International Financial and Allied Matters
Act.Prior to this effect, an irrevocable fund transfer authorization
letter has been forwarded to the remitting bank to
commence with the fund transfer as appropriate to you as the
beneficiaries with Fund Allocation Approval Serial Number: FGS43N.
Kindly contact; Managing Director,Chief Executive
Officer and Executive Director of Email: {
info#########999@gmail.com } with your Fund Allocation Approval Serial
Number: FGS43N, as your fund transfer order has been forward to their
bank.

NOTE: If You Receive This Message In Your Junk Or Spam It’s Due To Your
Internet Provider.

Faithfully;
Michelle Alay, Office Manager (I.M.F)

Ado Falomo CONFIRM

From: Ado Falomo <adofalomo@yahoo.com>
Reply: Ado Falomo <adofalomo@yahoo.com>
Date: Fri, 24 Aug 2018 02:31:32 +0000 (UTC)
Subject: CONFIRM

Attention:

We are working as representative solicitors to the United Nations delegation to Nigeria for the investigation and payment of all scam victims and all unreleased payments. In the course of a recently concluded 2018 investigations and subsequent arrests of suspected fraudsters this year in African region in collaboration with the present governments of Nigeria, Ghana, Cote D'Ivoire, Burkina Faso and South African Government/ Efcc in Nigeria the UN security operatives have so far arrested and prosecuted over 300 government and banking officials and arrest is still on going

So far,the UN security operative has also recovered about[ Seven Billion USA Dollars] both cash in accounts and properties and assets confiscated. It is from the address books of the arrested officials that your email address was recovered.

Right now, the United Nations (UN) and their Africa Union (AU) counterpart is paying a Five Million USA Dollars only compensation to those whose emails addresses and other personal data are recovered , also paying full contract or inheritance funds to those with provable information qualifying them as genuine contractors and beneficiaries accordingly

If you are a victim Or you are still in communication with anyone, please update.

Send your full Names, , direct Phone Numbers

Best regards,

ADO Inc

CBN GOVERNOR CONTRACT NO:CODE 212

From: CBN GOVERNOR <mj72453@gmail.com>
Reply: godwinnewcbngovernor5@gmail.com
Date: Wed, 22 Aug 2018 04:00:42 -0600
Subject: CONTRACT NO:CODE(212)

From the Desk Of: Prof GODWIN EMEFIELE. Executive Governor (CBN)
Private Email:godwinnewcbngovernor5@gmail.com Phone:+2348189402584
ATTENTION: BENEFICIARY IMMEDIATE CONTRACT PAYMENT CONTRACT
NO:CODE(212) MAV/NNPC/FGN/MIN/2018 This is to officially inform you
that we have verified your contract/inheritance payment file and
discovered that the reason why you have not been able to receive your
contract/inheritance payment after fulfilling all stipulated
obligations and documentations is because you have been dealing with
impostors and none staff of the CBN. To this end,all your efforts to
secure the release of your fund failed. We therefore wish to advise
that continuing with such illegal acts to claim your
contract/inheritance funds will further frustrate and stop your
payment claim. We have received the express mandate and instructions
of Muhammadu Buhari, Grand Commander of the Order of the Niger, GCON,
and President, Commander-in-Chief of the Federal Republic of Nigeria,
together with the EFCC Nigeria, the Interpol and the FBI to commence
the immediate release Based on the Presidents directive, we have
concluded arrangements for the release of your payment.I wish to
inform you that your payment is being processed and will be released
to you as soon as you respond to this letter. Also note that from my
record in my file your outstanding contract payment is US$15.5M,
(Fifteen Million Five Hundred Thousand United States Dollars only)
Please re-confirm to me if this is Online with what you have in your
record and also re-confirm to me the followings. However, Note that
this method of payment will be granted if it is acceptable to you for
the release of your contract/inheritance entitlement. In View of this,
you are advised to contact the Pro Godwin Emefiele (Central Bank
Governor for further information. You are required to provide the
following information: (1) Your full name. (2) phone, fax and mobile
#. 3) company's name,position and address. 4) Profession, age and
marital status. 5) Copy of int'l passport or any scanned identity to
prove yourself. As soon as this information are received, your payment
will be made to you in a certified bank draft or bank transfer from
central bank of Nigeria and a payment confirmation will be given to
you to take to your bank. TAKE NOTICE: That you are warned to stop
further communications with any other person(s) or office(s) different
from the staff of the Central Bank Of Nigeria Pro.godwin emefiele
(Central Bank Governor in receiving your contract/inheritance payment
claims. This measure is intended to stop the impostors you have
erroneously been dealing with. You are to adhere strictly to our code
of conduct, which is (13470) which you will have to indicate when
contacting the Central Bank Of Nigeria,by using it as your subject.
Get back to me on this Private Email:godwinnewcbngovernor5@gmail.com
Phone : +2348189402584 Yours In Service Prof.Godwin Emefiele EXECUTIVE
GOVERNOR. CENTRAL BANK OF NIGERIA(CBN)

CENTRAL BANK OF NIGERIA CBN YOUR CONTRACT PAYMENT

From: "CENTRAL BANK OF NIGERIA (CBN)" <inquiry.sc.loans@gmail.com>
Reply: infoc5339@gmail.com
Date: Mon, 20 Aug 2018 14:11:30 +0100
Subject: YOUR CONTRACT PAYMENT

FROM THE DESK OF: MR. GODWIN EMEFIELE
INTERNATIONAL CLEARANCE & CERTIFICATION DEPT
COMMITTEE ON FOREIGN CONTRACT & INHERITANCE FUND
THE EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN).

Dear Beneficiary,

REALISTIC SUCCESS TO RELEASE YOUR INHERITANCE APPROVED FUND

This is to inform you that your overdue Inheritance Contract Payment
has been Gazetted to be released irrevocably from our bank following
approval order from the Federal Ministry of Finance and The United
Nations Funds Clearance Authority (UNFCA). The Proceed Of these event
was successful because the United Kingdom Prime Minister; THERESA MAY,
Dedicated her time to guarantee success to it due to her fight to
eradicate deception and poverty following her contribution and report
at the 43rd G8 SUMMIT in ITALY to clear outstanding beneficiary debts

We received a payment credit instruction from the Newly Elected
President, federal Republic of Nigeria; His Excellency, President
Muhammadu Buhari to pay out and install a master card with your
complete Inheritance contract funds totaled the sum of USD$4.5m (Four
Million, Five Hundred United States Dollars Only) from the Nigerian
Treasury Reserve Account via our bank. We are happy to assure you that
your fund has been programmed for immediate release by master card to
your nominated address. Be informed that every arrangement regarding
your payment release has been made available.

Our bank has obtained an irrevocable payment guarantee on your Payment
from the United Nations Secretary-General, Antonio Guterres and the
World Bank. From the records of outstanding foreign contractors due
for payment with the Federal Government of Nigeria, your name and
company was discovered as next on the list of the outstanding contract
Beneficiaries who have not yet received their payments. We are happy
to inform you that based on our recommendation and instructions; your
Entire Africa and Middle East Development Program United Nations
contract project fund of $4.5M which you are to inherit has been
loaded in an ATM master card in your favor.

Our utmost priority is to ensure maximum security of your master card
delivery To avoid re-direction of funds to a wrong address. Contact
the FEDEX COURIER OFFICE HERE IN NIGERIA where your master card is
laying, with the below information:

Agent: Alex Morgan
Customer Relation officer (C.R.O)
Email: customer.relation_fedex@hotmail.com
Phone: +234 906-960-0806

Contact the FEDEX COURIER today and furnish them with this information
below for processing and delivery of your master card accordingly.

FULL NAME:
CURRENT ADDRESS:
CITY:
STATE:
ZIP CODE:
PHONE NUMBER:

Ensure you follow all directives from the courier as this will further
help hasten up the whole shipping process in regards to the release of
your master card to your designated location. Also have in mind that
the courier equally has their own protocol of operation as stipulated
on their shipping terms.
Meanwhile, we will advise that you contact the courier immediately
with the above email address and request that they attend to your
parcel as directed so as to enable you receive your master card
accordingly. All modalities has already been worked out before you
were contacted

Thank you very much for your anticipated co-operation.

Best Regards,

Mr. Godwin Emefiele
Auditor General,
CC: Accountant General of Nigeria (CBN).

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