Tag: inheritance fund

Ms Alice Hall. GOOD NEWS ABOUT YOUR LOST

From: "Ms Alice Hall."<admin@mail-server.costarusa.ru>
Reply: <houseresort17@gmail.com>
Date: Thu, 16 Aug 2018 02:42:10 +0200
Subject: GOOD NEWS ABOUT YOUR LOST

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

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 GEORGE HILL YOUR OVER DUE INHERITANCE FUND CONTACT EMAIL interfund56@gmail.com .

From: MR GEORGE HILL <interf8@aol.de>
Date: Wed, 15 Aug 2018 20:09:10 -0400
Subject: YOUR OVER DUE INHERITANCE FUND, CONTACT EMAIL (interfund56@gmail.com).

International Monetary Fund Office Nigeria
Suite 5B, Premier Towers,
Pension Road Lagos State
Nigeria
MOTTO: SECURITY WATCH

Dear Fund Beneficiary,

PLEASE: STOP ALL FURTHER CONTACT NOW, REGARDING YOUR FUND.

I am Mr George Hill, 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 in different ways which people like you are treated by Various Banks and Courier
Companies/Diplomat/Barristers across Europe Africa and Asia /London UK etc in geting your fund.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.
Your name appeared in our payment schedule list as one of the beneficiaries that will receive their funds in this First Quarter
Payment of the year,this is because this office only transfer fundS twice in a year according to our bank regulation system. We here by
apologize for the delaying of your payment We also advised you to stop further communication with anyother office,group of
peoples/companies they have nothing to offer you.

pay attention to our office payment base system and our instruction, Now your new Payment,
code number with 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) Nigeria Region immediately within the next 168hrs. International Monetary Fund Unit are presently in the
CRUSADE. 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: (5502). please any time you
receive email without this code (5502). Do delete it immediately. 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.Respond to this e-mail on (interfund56@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:+234-7080494010

God Bless and Have Nice Day
Mr.George hill (I.M.F)
Tel: +234-7080494010
interfund56@gmail.com

YOUR OVER DUE INHERITANCE FUND

Anne Chadoin CONTACT MR. BROWN HEDGES

From: Anne Chadoin <anne@loxda.net>
Date: Wed, 15 Aug 2018 15:29:43 +0000
Subject: CONTACT MR. BROWN HEDGES

Attention Dear Client,

We hereby officially notifying you about the present arrangement to pay your over due Winning Prize/inheritance fund ($1.5 Million Dollars) which you could not complete the process of your payment through system in Africa.We have decided to pay your funds through this arrangement was initiated/constituted
by the World Bank, United Nation and United State of America.

Following the instruction from the World Bank your contract inheritance fund has been released for immediate transfer via ATM Visa Card, Cash Consignment and Bank to Bank Transfer. However, there has been a new development setup by World Bank, United Nation and United State of America agreed before forwarded your fund to us here in the United State.

We have options of paying your Fund to you as listed bellow;

A. www.usps.com ???
B. www.FedEx.com ???
C. www.dhl.com ???
D. Bank to Bank Transfer ???

Kindly provide me with the below details in your response to this email and let

1. Valid Delivery Address:…..
2. Full Names: …..
3. Phone Number: …..
4. Occupation: …..
5. State:Country : …..
6. A Copy of ID:…..

You advise to contact bellow information ASAP.

CONGRATULATIONS IN ADVANCE.

BEST REGARDS,

CONTACT EMAIL: filesection2@hotmail.com
CONTACT PERSON: Mr. Brown Hedges
CONTACT PHONE: (+1 520-276-2831)

gobar kuta CEO

From: gobar_kuta@aol.fr
Date: Wed, 15 Aug 2018 10:51:56 -0400
Subject: CEO

BOA-FRANCE
6, Rue Cambacrs
75008 Paris France
Phone:(33)1429611140
Fax:(33)1429611168
E-MAIL : boa.france.pariss@onet.pl
www.boafrance.com
_______________________________

Good day this is to inform you that this department founds your name and email address in the Central Computer / Federal Ministry of Finance among those their Funds has still stand as unpaid and have to update your information by contacting you Through this email for your immediate confirmation response back to my Office without delay. The fund amount of $5,566,300.00 USD (Five Million Five hundred and sixty six Thousand three hundred dollars only) .

However we received an email from one Mr.Williams Cooksey, who told us that he is your NEXT OF KIN and that you died in a car accident last two Months back. He has also submitted his account information's to the office Department for transfer of the fund payment credit to him as your Inheritor of the fund stated herein.

Below are the Account Details:

CHASE Bank
2075 S. Victoria Ave
Ventura, CA 93003
800 788-7000
Acct. name: Mr.Williams Cooksey
Type: Checking
ABA # 322271627
Acct # 1951204345

We are now verifying by contacting you through your email address as we have in our Bank records before we can make the transfer into his account and for us to conclude confirmation if you are still alive. then do contact Federal Ministry of Finance Directives on Inheritance Funds Outstanding Payment.

Please, if still alive, do urgently send email confirmation by Filling the form details below as signification you are alive and willingly to receive your funds payment. Reply back via above email id ,

FORM FILLING SIGNIFICATION CONFIRMING YOU ARE ALIVE;

PERSONAL DETAILS

Your Full Name

Full Residential Address

Direct and Current Phone

Nationality

Occupation

age/sex

Present Country

passport identification

Thanks,

THE MANAGEMENT.

base camp PLEASE CONFIRM NOTIFICATION.

From: base camp <campbase399@yahoo.com>
Date: Wed, 15 Aug 2018 10:34:44 +0000 (UTC)
Subject: PLEASE CONFIRM NOTIFICATION.

Internal Revenue Service (IRS)
1111 Constitution Ave. NW,
Washington, DC 20224 USA

Good Day:

PLEASE CONFIRM NOTIFICATION.

A notice was sent to our office this morning by Mr Mark Carney, Governor
Bank Of England. that you have received your (USD$9.5M) United Nations
Awarded Beneficiary Inheritance Fund. On behalf of the United States
federal government, we apologize for the delay in your fund transfer. On
the other hand we are happy that you have received your fund.
Congratulations! You can reply me here willemfrederika022@gmail.com.

Sincerely Yours'

Mr.Williams Frderika
Director Audit Department
Internal Revenue Service (IRS)

Ms Alice Hall. ** ** GOOD NEWS ABOUT YOUR LOST

From: "Ms Alice Hall."<admin@mail-server.costarusa.ru>
Date: Tue, 14 Aug 2018 19:27:08 +0200
Subject: ** ** GOOD NEWS ABOUT YOUR LOST

Spam detection software, running on the system “mail-server.costarusa.ru”, has
identified this incoming email as possible spam. The original message
has been attached to this so you can view it (if it isn’t spam) or label
similar future email. If you have any questions, see
y for details.

Content preview: 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.
[…]

Content analysis details: (6.7 points, 5.0 required)

pts rule name description
—- ———————- ————————————————–
2.1 SUBJ_ALL_CAPS Subject is all capitals
0.6 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
0.0 BAYES_50 BODY: Bayesian spam probability is 40 to 60%
[score: 0.5000]
0.1 RDNS_DYNAMIC Delivered to trusted network by host with
dynamic-looking rDNS
0.8 MSOE_MID_WRONG_CASE MSOE_MID_WRONG_CASE
3.1 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook

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

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.

Attention: Sir Madam

From: <amit.basu@trisita.com>
Date: Tue, 14 Aug 2018 00:13:48 +0500
Subject: Attention: Sir/Madam

Attention: Sir/Madam

RE: SWIFT TRANSFER OF US$4.5 MILLION INTEREST INTO YOUR ACCOUNT.

Valued Customer,

I am Mr.Joseph Lau the CEO / Executive Director of HSBC bank Hong Kong. Sometime ago, your contract/inheritance funds was brought to our bank from Economic Community of Hong Kong Foreign Payment Panel made of the world etc. After some period, they recalled the funds back to their treasury.

For the period of time this funds has been in our bank, it has generated an interest of US$4.5 Million, which we consider must be paid to you since you are one of the people who have not received his/her payment. As a matter of fact we the management of this bank has resolved and decided to pay the interest of the funds via Swift Transfer into your account.

What we need from you now is any form of identification. It might be your international passport or your driving license, then your direct telephone and fax number for easy communication.

In view of this you are hereby instructed to contact this office immediately you read this message at this (jusephllau@vivaldi.net) and reconfirm your banking particulars. The Bank therefore apologize for any form of delay and inconvenience. We are poised to serve you better and waiting to hear from you.

Mr.Joseph Lau
CEO / Executive Director.
HSBC bank Hong Kong.

Barclays Bank RE: U.S. 800 000.00 INTEREST PAYMENT ACCOUNT

From: Barclays Bank <walter-och@hotmail.com>
Date: Mon, 13 Aug 2018 15:37:38 +0000
Subject: RE: U.S. $ 800,000.00 INTEREST PAYMENT ACCOUNT

Barclays Bank London UK
From: desk of
Mr. Clintons Stanley

RE: U.S. $ 800,000.00 INTEREST PAYMENT ACCOUNT

Attention To you

I am Mr. Clintons Stanley , Corporate Services Division and Head of Swift Transfer Unit of Barclays Bank London UK,Sometime ago, in our bank-your inheritance fund was brought to our database from National Lotto Group here in England and after some period, the money taken back to what Their treasury. But for the period of time this money in what our bank, it generated U.S. $ 800,000.00 in interest of Which We are about to pay you Via INTERNATIONAL CERTIFIED BANK DRAFT through our database in the UK. (Barclays Bank London UK). What we need from you now is any form of your identification for: example, your international passport or your driver
license, your telephone and fax numbers for easy communication to you with your mailing address where this Draft will be delivered.

As a matter of fact we do not have enough time to waste since we have wasted time in Contacting you through phone, so try and comply with the Entire Necessary requirement for the transaction. '

Contact Mr. Isaac Newton Wamatsembe
Tel: 44 447031989129 7031936248 -7024086871 -44
Fax: 44 700 594 2237
Email: infobarclaysbank@yandex.com

Note I have attempted to call you but all effort failed and I had to send you a mail on this email address, Which I
guessed belongs to you.

Expecting your response immediately.
Yours Sincerely,
Mr. Clintons Stanley
Corporate Services

Barclays Bank
infobarclays.bank@aol.com

mr.alex NOTICE

From: "mr.alex" <alexsmith810@gmail.com>
Reply: randysmth134@gmail.com
Date: Sun, 12 Aug 2018 11:03:08 +0100
Subject: NOTICE

UNITED NATIONS COMPENSATION COMMISSION,
IN AFFILIATION WITH WORLD BANK
From: Special Envoy to United Nations Secretary-General

IRREVOCABLE RELEASE OF YOUR PAYMENT.

Atten:

We are of the United Nations Debt Reconciliation Unit newly set up by the
United Nations in conjunction with the World Bank and the International
Monetary Fund (IMF). Based on series of petitions we received from various
organizations such as Cooperate Bodies and Non Governmental Organization
(NGO) on the Inability of some Government of different countries,
Commercial banks and World Lottery Organization to settle their clients
Contract debt, Inheritance Fund and Winning prizes. See and read this link:

After an extensive close door meeting between the Board of Directors of the
UNITED NATIONS, THE WORLD BANK AND INTERNATIONAL MONETARY FUND), it was
resolved and agreed upon that this body “world international debt
reconciliation committee” will work extensively to ensure that your
Contract Payment, Your Inheritance and Lottery Winning prizes will be paid
without hitches and delay through the World Bank and IMF Insurance body.
You should provide below information for submission to the head of Review
World Debt Reconciliation west Africa.

1. YOUR FULL NAME:
2. YOUR ADDRESS P.O BOX NOT ACCEPTABLE)
3. YOUR MOBILE PHONE NUMBER:
4. YOUR AGE
5. CURRENT OCCUPATION:
6. YOUR UNCLAIMED FUND AMOUNT

Note that on receipt of your complain and list of debt due for payment,
Your Fund will be called back from its various point where it has been tied
up by World Bank and IMF and your payment will be arranged on the follow
option below;

A). Via ATM card payment that you can use to withdraw money in any ATM
machine in any part of the world, but the maximum is Ten Thousand dollars
per a day.

B) Via bank draft delivery.

C) Bank to bank wire transfer.

Thanks for your co-operation and please contact us alexsmith810@gmail.com

Yours Faithfully,
Mr Alex smith
Head of compensation payment unit.
UNITED NATIONS COMPENSATION COMMISSION

Ben Lary PLEASE REPLY URGENTLY

From: Ben Lary <benlary936@yahoo.com>
Reply: Ben Lary <benlary936@yahoo.com>
Date: Sun, 12 Aug 2018 05:48:52 +0000 (UTC)
Subject: PLEASE REPLY URGENTLY

Attn: Sir / Any of his relative

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

I am Dr John Hubson,A 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 we have discovered that your fund has been held on transit.We also aware 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 however, you're hereby advise to stop every communication right now.

However,through 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 $37.000 USD making your total money to be $1.537.000 USD and has been approved for payment .

Moreso,We wanted to contact you earlier,but just last week,we received a letter from Someone claiming to be your lawyer that you had an accident which affected your

spinal cord.He told us not to 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 that accident.

Usually, It is sad and shocking to hear from him ( your Attorney ) about your death,Now that every obligation towards release of your fund has been completed. We hope

there isnt any foul play to your death,since the man who cliamed to be Your attorney also present a name of one" Mr.Jason Sanders " 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 thought 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.Jason Sanders 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 Sanders as the true relation of

the deceased and process payment to him.

We commiserate with the family for this great loss.

Regards,

Dr John Hubson
United States Special investigator

NB.Please reply to my private email <jh1568876@gmail.com>

BOARD OF GOVERNOR ATTENTION YOU ARE HEREBY ADVISE TO CONTACT MR PAUL GARNER

From: BOARD OF GOVERNOR <board45governor@gmail.com>
Reply: paulgardenerxsd@yahoo.com
Date: Sat, 11 Aug 2018 08:48:29 +0100
Subject: ATTENTION;, YOU ARE HEREBY ADVISE TO CONTACT MR PAUL GARNER

*BOARD OF GOVERNOR *
*FEDERAL RESERVE SYSTEM*
* 20TH STREET AND CONSTITUTION AVENUE,*
* N.W.**WASHINGTON, D.C. 20551.*

*This is not a child’s play. As a Board of Governor of the Federal Reserve
Commission, we are here to protect your interest and the interest of all
the United State citizens as well as this great Nation. You have been
investigated and we discovered that you have been a scam victim that is why
you are in touch with the BOARD OF GOVERNOR OF THE FEDERAL RESERVE SYSTEM.*

*The reason we contacted you is because your Name and your address has been
listed to our office by the UNITED NATION in conjunction with the WORLD
BANK as the people that will receive the US$1.5M for the SCAM VICTIMS
compensation, I have been trying to get you on phone but your telephone
number is not in answering machine.this morning a man called ISRAEL EASY
MEDINA address is 16395 BREEZY ST. FONTANA,CALIF.92336 USA, brought a sad
news, that you had a fatal motor accident and you are in critical
condition.*

*He presented a comprehensive home address where we should deliver your
ATM, the address below is where he directed us to deliver your ATM CARD
compensation Funds Payment. *
*BY NAME IS: ISRAEL EASY MEDINA*
*MY HOME ADDRESS IS: 16395 BREEZY ST. FONTANA,CALIF.92336*

*Question SHOULD WE PROCEED TO DELIVER THE ATM CARD TO THE ADDRESS HE
GAVE US ABOVE OR SHOULD WE DELIVER IT TO YOUR HOME ADDRESS WHICH IS
THIS **01000-
6252 Thika Kenya*

*Having known this , Our intelligent group asked him to present the
CERTIFICATE OF NEXT OF KIN, which he failed to provide, in this medium we
decided to contact you through your email address before the delivery man
arrive to his home address. *

*Note that the delivery man i sent to deliver your funds compensation
payment has arrived in LOS ANGELES INTERNATIONAL AIRPORT with your ATM
CARD of US$1.5M and some documents that will protect you from any breach of
the law during the time of investing your funds their in your city. He is
currently in LOS ANGELES INTERNATIONAL AIRPORT waiting to hear from you
before he proceed to MR ISREAL EASY MEDINA HOME ADDRESS.*

*For your information, your ATM CARD security code of withdrawal is at the
back of the documents which the delivery man will give to you once he
arrive to your home. i did not tell the delivery man your security code of
withdrawal FOR SECURITY PURPOSE,*

*Note that we have gone through your past records and we discovered that it
has been a long time you have been dealing with the wrong people to get a
contract inheritance Funds payment, so that is why we are writing to advise
you to stop your communication with those Imposters who has been demanding
money from you, as a high Federal Commission, you are hereby warn and
instruction to terminate your involvement with any people or individual
contacting you regarding any transaction. the delivery man with your ATM
CARD is on his way to MR ISREAL EASY MEDINA and every arrangement to
deliver your ATM CARD of your compensation has been completed. *

*You are strongly advice immediately to contact the delivery man MR Paul
Gardener through his open access Email: paulgardenerxsd@yahoo.com
<paulgardenerxsd@yahoo.com>, or you call/SMS his direct telephone phone
number +1(747)-201-4325 and send him your below information to enable him
know if he should proceed to MR ISREAL EASY MEDINA HOME ADDRESS or
to deliver it to your address, so send him your information such as *
* 1. Your Name*
* 2.Your Resident Home Address*

* 3.Your Cell Phone, Home and fax numbers for oral conversation*

* 4. A copy of your passport or drivers license for identification *

*WE ARE WAITING FOR YOUR POSITIVE RESPONSE ON THIS MATTER BEFORE IT TOO
LATE*

*Yours Sincerely,*

*JEROME H POWELL*

*Chairman of Board of Governors. *

ALEXANDER NONDH LANGFELDT ***Junk mail*** IMPORTANT

From: "ALEXANDER NONDH LANGFELDT"<postmaster@126mail.cn>
Reply: <anuwatluent@yahoo.com>
Date: Fri, 10 Aug 2018 20:52:01 +0100
Subject: ***Junk mail*** IMPORTANT!

ALEXANDER NONDH LANGFELDT
Head of International Transaction Banking
2nd Floor. 3000 Phahonyothin Road,
Chom Phon Sub-district,
Chatuchak District,Bangkok Province 10900

Attention: BENEFICIARY

Your inheritance funds of $32.6m this is to notify you that your over due inheritance funds has been gazetted to be released, via key telex transfer (ktt)-direct wire transfer to you by the senate committee for foreign overdue fund transfer.

Meanwhile, a woman came to my office few days ago with a letter, claiming to be your true representative. Here are her information:

Name BINGELLIGELLI PETERMANN
Bank name:ANZ
Account number:113388520034

Please do reconfirm to this office, as a matter of urgency if this woman is from you so the bank Will not be held responsible for paying into the wrong account name.

The reserve bank governor, executive, board of directors and the committee for foreign over due inheritance fund have approved and accredited this reputable bank with the office of the director, international Remittance / foreign operations, to handle and transfer all foreign inheritance funds this second quarter payment of the year.

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

You should forward all your information

1 Your full name and address
2 Your phone and fax number
3 Your state id

Congratulations in advance.

Best regards,

ALEXANDER NONDH LANGFELDT
Head of International Transaction
2nd Floor. 3000 Phahonyothin Road,
Chom Phon Sub-district, Banking
Chatuchak District,Bangkok Province 10900

National Assmenly Information Desk RE. CONFIDENTIAL CASH DELIVERY UPDATE

From: National Assmenly Information Desk <info.fbinvestigationbearuea.usa@gmail.com>
Reply: senatordavidmrk7@gmail.com
Date: Fri, 10 Aug 2018 13:45:23 +0100
Subject: RE. CONFIDENTIAL CASH DELIVERY UPDATE

From the Desk of Senator Bukola Saraki,
Senate President,Federal Republic Of Nigeria.
Asokoro District,Area F,Garki-Abuja.
Email Address;(bukolasentepresident1 @presidency.com)
Office Line,+234 80 57717 287
Direct Mobile TEL: +234_8165413640

CONFIDENTIAL / CASH PAYMENT DELIVERY

Attention: Sir/Madam

I am Dr Bukola Saraki, the senate president,Federal Republic Of
Nigeria,(upper chamber), I decided to contact you based on the information
we gathered concerning your
contract/inheritance funds, which we are still unable to pay you.

After our yesterday sitting concerning foreign matters and debts
reconciliation,we discovered through our payment files that your
contract/inheritance payment are still unpaid to you and we tried to find
out why you have not received your payment up till this moment and we could
not find out any good reason why the officials of our apex bank decided to
stop your payment and we also discovered in our files that you have made
several payment in order to receive your payment but all to no avail.

We have summoned some of our officials like: Dr. Tunde Lemo, Prof.Charles
Soludo,Dr. James Okuku and Mrs. Stella Dike and the rest of the directors
to query them why they have not paid you after all the time and money you
have spent so far and at the end of our query and investigation we
discovered that they want to frustrate you so that you will abandon your
funds for them to divert it into their personal account overseas for there
personal use.

Based on this we have stopped them from handling any foreign
contractors/inheritance payments to avoid them not to tarnish the image of
our country and bank ,so if you are in any way communicating or dealing
with any body or person(s) in regards to your payment, you are now advised
to stop and any money you send to any of them is at
your own risk.

For the fact that your payment has been delayed for so long with us and you
have gone many ways to receive the payment by bank to bank transfer all to
no avail because of the stop order and demands of several certificates and
documentations. We have therefore concluded after our yesterday meeting
with the Presidency that all the contractors/inheritance beneficiaries will
be receiving their overdue payment via Cash Diplomatic Payment Delivery
Direct to your door step where you will receive your payment.

This is the only way you will receive your payment without stress or more
expenses. All the necessary arrangements regarding the delivery of your
payment has been put to place only waiting to hear from you as soon as you
receive this message today.

As soon as we hear from you, we shall disclose to you the amount to be paid
to you and how the money is arranged for delivery and the name of the
person in charge of delivering the money to you.

After going through this mail, you are required to furnish us with the
following information below so to avoid impostors or paying to the wrong
person(s).

1. Your full house address:
2. Your identity such as, international passport or driver's license:
3. Your contact cell phone numbers:
4. Your Full Name:

Note: It was mandated by Federal Government of Nigeria to finalize with
your payment on or before next week Wednesday so as to update our payment
record before the month runs out. Therefore, you are advice to respond to
this message immediately and call me as you read this mail.

Best Regards,
Senator Bukola Saraki,
Senate President,Federal Republic Of Nigeria.
Asokoro District,Area F,Garki-Abuja.
Email Address;(bukolasentepresident1 @presidency.com)
Office Line,+234 80 57717 287
Direct Mobile TEL: +234_8165413640

Mr. Michael R. Pompeo THE STATE DEPARTMENT.

From: "Mr. Michael R. Pompeo"<info@lee.com>
Reply: <wmrharry@aol.com>
Date: Thu, 9 Aug 2018 19:55:14 -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: wmrharry@aol.com
Telephone: (352) 478-0117

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.

Mrs Abigail Woodward GOOD DAY

From: 'Mrs Abigail Woodward' <test@immaginidiautore.it>
Reply: gipsonlawrence009@yahoo.com
Date: 08 Aug 2018 21:45:59 +0200
Subject: GOOD DAY

Good day,

I am Mrs Abigail Woodward, a US citizen, Am 42 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 Attorney Gipson Lawrence 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. Attorney
Gipson Lawrence personally directed me on how to claim my
Inheritance or Lottery payment.

Right now I have received my compensation funds of $1,500,000.00
Moreover, Attorney Gipson Lawrence 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 Attorney Gipson Lawrence
with your FULL NAME, FULL ADDRESS, TELEPHONE NUMBER, OCCUPATION,
AGE, SEX, he will assist you once he get the listed information
you are to provide.

Compensation Award Office.

Name: Attorney Gipson Lawrence

Email Address: gipsonlawrence009@yahoo.com

Telephone: +1(786)-802-8253

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.
11) Micheal Edward.
12) Miss Donna Gwen.
13) Mrs. Sherry Williams.
14) Mr Wilson Norman.
15) Dr. Patrick Aziza Deputy Governor – Policy / Board Member.
16) Barrister Walker Dickson.

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. NOTE: The only
money I paid after I met Attorney Gipson Lawrence was just
$335.usd for the Endorsement and clearance fee, take note of
that.

Thank You and Be Blessed.

Mrs Abigail Woodward,
13, Fairview Avenue, Somerville,
New Jersey 08876, united states.

office file CONGRATULATIONS

From: office file <officefile508@yahoo.com>
Date: Wed, 8 Aug 2018 13:41:17 +0000 (UTC)
Subject: CONGRATULATIONS!!!

CONGRATULATIONS!!!
This is to bring to your notice that your inheritance payment funds which is on hold and not yet released to you up till this moment is now approved to your favour. After the meeting held on 4th of June 2018, We Board of Directors Investor Compensation [Claims] Bureau LLP, has agreed that inheritance/compensation fund payments pending have been approved to be paid to you.
We did not forget your past efforts and attempts to receive your payment despite that it failed some how. Kindly bear with us and accept the part payment compensation of 3,000,000.00 which has been approved to your name until we finalise the modalities and conclusion on when your inheritance fund will be paid to you in full which shall also made known to you shortly.
On receipt of this email, you should count yourself as the lucky individual as your fund has finally approved in your favor. Get back to me with the below details at your earliest convenience, so I know your email addressis still valid.Contact us through the mail below [inheritance_fund@mail.ru]
DO PROVIDE THEM WITH YOUR BELOW INFORMATION:=========================================FULL NAMES:——————–TELEPHONE:———————COUNTRY:———————–
Best Regards,Dr. Mark Henry.Director Payment Notification.

Chris Anderson From Chris Anderson

From: Chris Anderson <chrisderson212@yahoo.com>
Reply: Chris Anderson <ca2070029@gmail.com>
Date: Wed, 8 Aug 2018 13:33:25 +0000 (UTC)
Subject: From Chris Anderson

Attn:Sir/Madam

My name is Chris Anderson Head of tracking and unclaimed deposit, International Monetary Fund (IMF). I am contacting you regarding the sum of US

$25million unclaimed inheritance fund which has been floating in the suspense account of this organization for some time now. I would like to present you as the

beneficiary so we can share it in the equal proportion of 50%for you and 50% for me after it has been paid to you.

Kindly get back to me urgently with your full names and contact information so I can process the payment in your favor.

I await your swift response.

Sincerely,
Chris Anderson

DEPARTMENT OF INT L AFFAIRS Attention: Beneficiary

From: DEPARTMENT OF INT'L AFFAIRS <DIA.@triton.ocn.ne.jp>
Reply: "3537483473@qq.com" <3537483473@qq.com>
Date: Tue, 7 Aug 2018 03:09:34 +0900 (JST)
Subject: Attention: Beneficiary

DEPARTMENT OF INT'L AFFAIRS
(Office of the Under Secretary)
1500 Pennsylvania Avenue NW
Washington D.C. 20220.

Attention: Beneficiary,

I am Mr.Steven Terner Mnuchin, the formal partner of Goldman Sachs and hedge fund manager. I'm the newly appointed United States Secretary of the Treasury Department and was sworn in as the 77th Secretary of the United States Department of the Treasury of the administration of President Donald Trump, and Vice President Mike Pence.

Following series of complains from Citizens of the United States as well as Citizens of Other Countries In Europe 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 prize or Inheritance funds from most African Countries due to frauds and illegal activities, A decision was reached recently by the United States Treasury Department under the authority of the White House to compel African Financial bodies (Banks) to urgently release all funds of Asian, American and European citizens and other geographic continents that are trapped in most Banks and Courier Companies in Africa. It was discovered that some bureaucratic bottlenecks was put by these Banks and Couriers to make it impossible for beneficiaries to claim their funds so that they will fraudulently divert those funds to their private accounts.

Consequent upon the aforementioned, I was personally mandated to handle this matter to ensure that all funds of our Citizens and others countries which are fraudulently being trapped in African Banks are urgently retrieved and paid to the actual Beneficiaries under a legal manner. Our team of experts were delegated to Benin Republic, Nigeria, Ivory Coast and Ghana for this task and we discovered your File NO: BR227/9005666/00 as unclaimed fund.It was discovered that officials of the
Bank has only put up illegal requirements in order to make it difficult for you to claim your fund.

The United States Department of Treasury has retrieved all Files of illegal transactions and all has been arrested for this act . however, we will be working under a legitimate arrangement to ensure that you follow the normal process to receive your fund.You are requested to Re-confirm the following information to Dr Scott Wilson.

1. YOUR NAME:
2. AGE :
3. PHONE NUMBER AND FAX:
4. ADDRESS:
5. AMOUNT TO BE CLAIMED: $5.500,000.00usd
6. DRIVER LICENSE:
7. SEX :

Be informed that the above information will only enable us to make due confirmation. We shall ensure that normal process is followed to ensure that your fund gets to you without delay or any unwarranted fees .

Contact Dr Scott Wilson who is in charges of paying you your trapped fund and he is right now in Benin Republic as the Legal Practitioner to United States Department of Treasury e-Mail below:

Contact Person: Dr Scott Wilson
Email:( 3537483473@qq.com )
His phone number +234-7018712911

Yours in Service
Mr.Steven T Mnuchin
(Under Secretary)

skye bank delivery to you through SKYE BANK.

From: skye bank <ibeji004@gmail.com>
Reply: revbcdavid@gmail.com
Date: Mon, 6 Aug 2018 15:32:45 +0100
Subject: delivery to you through SKYE BANK.

—

FROM THE DESK OF
REMITTANCE DIRECTOR,
SKYE BANK PLC
Rev.DAVID
revbcdavid@gmail.com

I am Rev.DAVID Director remittance dept skye bank Plc,i am writing to
inform you that
your fund five million united states dollars($5,000,000.00) only being
your payment fund awarded to you as a result of effort in pursuance of
your inheritance fund which has been released through ATM card
delivery to you through SKYE
BANK.

We are contacting you as we have an affidavit sworn in your favor that
you are dead and that we should deliver the ATM card to the
claimant.If we do not hear from you,we will have no option than to
deliver the the ATM card to him as quickly as possible.We are aware
that this has caused you some form of fraudulent issues that is why we
are contacting you for confirmation before we made delivery.

Your are required to get back to me urgently on this matter through my
direct Email:revbcdavid@gmail.com

Do get back to me urgently for the full details on how to receive the ATM
card.

Rev.DAVID
Skye Bank Plc
2348086059424
revbcdavid@gmail.com

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