Tag: inheritance fund

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

Mrs. Anna Joy COMPENSATION

From: "Mrs. Anna Joy" <test@gis.by >
Reply: rev.donaldanderson1@hotmail.com
Date: Fri, 03 Aug 2018 14:03:01 -0400
Subject: COMPENSATION

Kind Attention My Dear,

I once again notify you as my earlier emails return undelivered.I am Mrs. Anna Joy, I am a US citizen, 76 Years Old. My residential address is as follows. # 2502 Club Meadow Dr.Garland, Texas USA 75041,United States, I am one of those people that took part in receiving Inheritance funds and Lottery funds from African banks and European banks even from many lottery organizers few years ago and they refused to pay me, I had paid different fees/charges of over $75,000 dollars while in the USA trying to get my funds from the authority but all to no avail, they keep asking me to send money one after the other.

So i decided to travel to WASHINGTON D.C USA with all my payment approval documents,and I was directed by the F.B.I. Director to contact a man called Reverend.Anderson, A BRITISH CITIZEN and a member of the UNITED NATIONS ORGANIZATION (UNO) & INTERNATIONAL MONETARY FUNDS (IMF) COMPENSATION AWARD COMMITTEE currently staying in Nigeria. I contacted him in Nigeria and he explained everything to me and the reason why did not receive my compensation fund while in United States.

Reverend.Anderson personally directed me on how to successfully claim my Inheritance and Lottery payment from the paying bank and right now I am very happy because I have finally received my funds totaling US$20 Million (Twenty Million U.S Dollars). Moreover Reverend.Anderson , showed me the full information of those people that are yet to receive their payments and I saw your names/your email address as one of the beneficiaries and that is why I decided to email you. I will personally advise you to contact Reverend.Anderson in Nigeria immediately after reading this message.
You have to contact him directly on this information below:

information below.
Name : Reverend.Anderson
Email: rev.donaldanderson1@hotmail.com
Telephone: +2348 022 734 994

Contact him now and send him
(1). Your full names
(2). Your full contact Address
(3). Your mobile phone numbers
(4). Your Age and Occupation

Contact Reverend Anderson in Nigeria so that he can help you process your payment through the paying bank.The only money i paid after i met Reverend.Anderson was $220 only so please take note of that, I will be waiting to hear from you as soon as you receive your package funds.

Thank You and Be Blessed.
Mrs. Anna Joy

MR BELLO MOHAMMED YOUR INHERITANCE FUNDS 10.5MILLION DOLLARS

From: "MR BELLO MOHAMMED"<OHK5K3Y.DJ3S@pachosting.com>
Reply: <ww.mm73111@gmail.com>
Date: Fri, 3 Aug 2018 08:59:42 -0700
Subject: YOUR INHERITANCE FUNDS $10.5MILLION DOLLARS!!!

FROM THE DESK OF: MR BELLO MOHAMMED.
DIRECTOR, INTERNATIONAL REMITTANCE /
FOREIGN OPERATIONS.

_YOUR INHERITANCE FUNDS $10.5MILLION DOLLARS._

THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN
GAZETTED TO BE RELEASED, VIA TELEX TRANSFER (TT)DIRECT WIRE TRANSFER
TO YOU BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE 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 JANET WHITE
BANK NAME: CITI BANK
BANK ADDRESS:ARIZONA, USA.
ACCOUNT Number: 6503809428.

PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS
WOMAN IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD
RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME AND FOR IMMEDIATE
RELEASE OF YOUR CONTRACT, INHERITANCE/AWARD WINNING CLAIM IS INFORMED
THAT YOU ARE NOT ALLOWED TO CORRESPOND WITH ANY PERSON OR OFFICE
ANYMORE, YOU ARE REQUIRED TO SEND BELLOW:INFORMATION REQUEST FOR YOUR
TRANSFER.

(1) YOUR FULL NAME:
(2) FULL ADDRESS OF YOUR CITY, STATE AND COUNTRY:
(3) PHONE, FAX AND MOBILE:
(4) COMPANY NAME, POSITION AND ADDRESS:
(5) BANK INFORMATION:
(A) BANK NAME:
(B) BANK ADDRESS:
(C) ACCOUNT NUMBER:
(D) SWIFT CODE/
(E) ROUTING NUMBER:
(F) IBAN NUMBER
(6) PROFESSION, AGE AND MARITAL STATUS:
(7) A COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE.

THE RESERVE BANK GOVERNOR, EXECUTIVE, BOARD OF DIRECTORS AND THE
SENATE 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 THIRD QUARTER PAYMENT OF
THE YEAR.HOWEVER,WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE
SAID MRS.WHITE,IF WE DO NOT HEAR FROM YOU WHITEN THE NEXT SEVEN
WORKING DAYS FROM TODAY.

BEST REGARDS

MR BELLO MOHAMMED.
DIRECTOR, INTERNATIONAL REMITTANCE /
FOREIGN OPERATIONS.
CC: ALL FOREIGN INHERITANCE FUNDS

w. Stuart Symington GOOD NEWS

From: "w. Stuart Symington" <info@lee.org>
Reply: <officeambassador13@gmail.com>
Date: Wed, 1 Aug 2018 14:59:41 +0100
Subject: GOOD NEWS ,,,,

UNITED STATES CONSULATE GENERAL
FOREIGN CONSULATE IN LAGOS
WALTER CARRINGTON CRES, VICTORIA
ISLAND LAGOS
FROM UNITED STATES EMBASSY
Attn: Beneficiary,

Be informed that I have resolved with the Nigeria Presidency to
deliver the sum of $5,000,000.00 (Five Million United States Dollars)
being the contract/inheritance fund payment.

I shall be coming to your country for an official meeting this week
with your ATM Card containing the fund which has been packaged and
sealed in your favor but has nothing to do with the customs because
immunity covering me as an US Ambassador to Nigeria, I am a us
government agent and I have the veto power to go through customs
without any verification.I am scheduled to have a brief meeting within
your country this week.

I was able to deliver an ATM Card to one (C BOSON) that lives at YUMA,
AZ 85364 on Friday, February 9, 2018 at 11:03am through United States
Postal Service.(USPS)

Below are the tracking details , You are to track it to see for yourself.

Website: www.usps.com
Tracking Number: EE326039585NG
February 9, 2018 at 11:03 am
Delivered, Left with Individual
YUMA, AZ 85364

Make sure you track it first and see it yourself, As soon as i am
through with the meeting i shall proceed to your home.

You should send your cell phone number and your delivery house address
where you want me to bring the ATM Card. You have really paid so much
as i was made to understand and that is why i personally have decided
to intervened after the G8 meeting with various country government
officials. You are a very lucky person because i shall be bringing it
myself and there is nothing anyone can do about it.

My trip will be by mid week and i expect you to comply before then so
that the delivery can be completed. If you do not comply, then it will
be your fault for not receiving your ATM Card.

1. Your Full Names: …
2. Cell Phone No:..
3. Address where you want me to bring your package..

Truly,
Ambassador w. Stuart Symington
UNITED STATES CONSULATE GENERAL

Mr Bright Obi PLEASE I NEED URGENT ASSISTANCE

From: Mr Bright Obi <mrbrightobis1965@yahoo.com>
Date: Tue, 31 Jul 2018 16:30:40 +0000 (UTC)
Subject: PLEASE I NEED URGENT ASSISTANCE

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

Sam Peterson Re: PLAN TO SELL YOUR FUND AMOUNT

From: Sam Peterson <sampetersonn@gmail.com>
Date: Sat, 28 Jul 2018 08:31:30 -0700
Subject: Re: PLAN TO SELL YOUR FUND AMOUNT

*From: The presidency Federal Republic of Nigeria Abuja – Nigeria Foreign
Payment Advisory Board (FPAB) International Credit Settlement Dept. OUR
REF: FPAB//PED/IRD//05/18 Official Gazette Acts of Revocation of Agency
Rights no.: 12, Government Notice No.:9024 Vol. 1 File No: 414/2018cp *

* Re: PLAN TO SELL YOUR FUND AMOUNT*

*Please get back to me very quickly for a detailed brief on an ongoing Plot
to Sell a Contract/Inheritance Fund Payment with the Nigerian Government
under your name to a Swiss Business Man. Kindly confirm to me if you had
any such arrangement with one Thompson Hopper as he claims your
Contract/Inheritance Fund linked through payment classification code
OFX/PMNT/CBN-DMO/99 IS NOW HIS. He claims you are now incapacitated and no
longer health enough to continue with the processing of this claim, hence
you Decided to Sell the contract/inheritance claim to him. He has submitted
his boimetric data and also send the necessary Fees to Change what is
Originally in the System under your name and details to his own name.
Urgently do confirm the legitimacy of this discovery to form my decision
in quickly reporting this to the Authority, if it happens to be False and
also to quickly link you the new paying authority the Nigerian National
Debt Settlement Department (NNDSD) of the Presidency.*

*Thanks.*

*Samson Peters Foreign Payment Advisory Board (FPAB) *

Roy Williams RE: U.S. 800 000.00 INTEREST PAYMENT ACCOUNT

From: Roy Williams <williamsroy21@hotmail.com>
Date: Wed, 25 Jul 2018 16:21:02 +0000
Subject: RE: U.S. $ 800,000.00 INTEREST PAYMENT ACCOUNT

Barclays Bank London UK
From: desk of
Mr. williams Roy

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

Attention for you

I'm Mr. Williams Roy Corporate Services Division and Head
of Swift Transfer Unit of Barclays Bank London UK, at some point, in our
banco: your inheritance fund was taken to our database from National Lotto
Group here in England and after a certain time, the money is returned to what
Your treasure But during the period of time this money in what our bank,
generated U.S. $ 800,000.00 in interest of which we are about to pay you
Through INTERNATIONAL CERTIFIED BANK DRAFT through our database in the United Kingdom.
(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 phone and fax numbers for easy communication with you
Your postal address where this Draft will be delivered.

In fact, we do not have enough time to lose, since we have
lost time by contacting you by phone,
so try and comply with the Complete Requirement Needed for the
transaction. '

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

Keep in mind that I tried to call you, but all efforts failed and I had to send
you an email at this email address, that I
I suppose it belongs to you.

Waiting for your response immediately.
Yours sincerely,
Mr. williams Roy
Corporate services

Barclays bank
infobarclays.bank@aol.com

Joseph Lau Attention: Sir Madam

From: Joseph Lau <ttonykkubi2@gmail.com>
Reply: jusephlau@vivaldi.net
Date: Tue, 24 Jul 2018 02:39:50 -0700
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 (jusephlau@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.

MR.JOHN WALKER REPLY URGENT I AM WAITING TO HEAR FROM YOU AS SOON AS POSSIBLE

From: "MR.JOHN WALKER" <ezeoba160@yahoo.com>
Reply: "MR.JOHN WALKER" <mr.johnwalkerar@gmail.com>
Date: Mon, 23 Jul 2018 10:03:23 +0000 (UTC)
Subject: REPLY URGENT I AM WAITING TO HEAR FROM YOU AS SOON AS POSSIBLE

DEAR ,

MY NAME IS MR.JOHN WALKER OF TELEX/COMPUTER DEPARTMENT OF THE AFRI BANK, PORT HARCOURT – NIGERIA. I AM SENDING THIS PRIVATE EMAIL BASED ON THE CONFIDENTIALITY OF THE TRANSACTION. PLEASE, I WILL LIKE TO ADVISE; IF AFTER GOING THROUGH MY PROPOSAL AND YOU DO NOT ACCEPT IT, KINDLY KEEP IT TO YOURSELF.

AS OF THIS MOMENT, I AM STILL IN SERVICE WITH THE AB NIGERIA. AND I WILL NOT BY ANY MEANS LIKE TO LOSE MY JOB, SO IF YOU ARE NOT INTERESTED, KEEP THIS TO YOURSELF. I HAVE PUT IN OVER 23 YEARS IN THIS BANK BUT I DO NOT HAVE ANYTHING TO SHOW FOR IT. THIS IS JUST MY OPPORTUNITY TO MAKE SURE THAT I GIVE MY CHILDREN A DECENT TRAINING SINCE MY GOVT WHICH IS CORRUPT HAS REFUSED TO TAKE CARE OF ITS RESPONSIBILITY. INFANT I AM SICK AND TIRED OF EVERYTHING HERE AND I NEED TO GET OUT.

I FOUND OUT THAT YOU ALMOST MET ALL THE STATUTORY REQUIREMENTS IN RESPECT OF YOUR PAYMENT. PLEASE BE EQUALLY ADVISED THAT NO SECURITY COMPANY IN AFRICA CAN HANDLE YOUR CONTRACT PAYMENT/INHERITANCE FUND WITH ANY BANK WITHOUT THE INSTRUCTIONS OF THE AFI BANK, NIGERIA.

YOUR PROBLEM IS THAT OF INTEREST GROUP IN THE FEDERAL MINISTRY OF FINANCE THAT IS SUPPOSED TO ORDER TRANSFER OF YOUR FUND WITH THE APPROVAL OF THE AB. A LOT OF PEOPLE ARE INTERESTED IN YOUR PAYMENT AND THAT EXPLAINS WHY YOU RECEIVE EMAILS AND PHONE CALLS FROM DIFFERENT PEOPLE EVERYDAY, THEIR WHOLE GAME PLAN IS TO FRUSTRATE YOU; IN-ORDER FOR YOU TO ABANDON THE PAYMENT AND THEN, THEY WILL BE COMFORTABLE AND BE FREE ENOUGH TO TRANSFER THE FUNDS INTO THEIR OVERSEAS ACCOUNT. THEIR AIM AND TARGET IS NOT THE MONEY YOU ARE GIVING THEM BUT TO FRUSTRATE YOU, HENCE, YOU HAVE LOST TRUST ON WHOM TO BELIEVE TO BE GENUINE.

I CAN ASSURE YOU THAT THIS MAY LAST FOR YEARS, YET NOTHING HAPPENS,TO SUM IT UP, I WISH TO ASSURE YOU THAT WITH MY POSITION HERE IN THE TELEX DEPARTMENT, I CAN PUNCH THE COMPUTER AND CREDIT YOUR ACCOUNT STRAIGHT, I CAN ACCOMPLISH THIS UNDER FIVE WORKING DAYS, BUT WE HAVE TO REACH AN AGREEMENT. FIRST OF ALL, YOU HAVE TO LET ME KNOW HOW MUCH YOU WILL GIVE ME AT THE CONSUMMATION OF THIS DEAL.

FINALLY, YOU WILL HAVE TO ACCEPT TO KEEP THIS TRANSACTION STRICTLY CONFIDENTIAL IF YOU ACCEPT MY PROPOSAL, KINDLY GET BACK TO ME IMMEDIATELY ON MY PRIVATE MAIL ADDRESS (mr.johnwalkerar@gmail.com) AND CONFIRM YOUR PARTICULARS ON REPLY.

REGARDS,

MR.JOHN WALKER

Mr. Michael Richard Pompeo Spam State Department ATM CARD Fund Notice 1 550 000.00 USD

From: "Mr. Michael Richard Pompeo"<rehabdoc74@amerigeheights.org>
Reply: <attorneywood1@aol.com>
Date: Sat, 21 Jul 2018 19:58:12 +0200
Subject: {Spam?} State Department ATM CARD Fund Notice ( $1,550,000.00 USD)

State Department
2201 C Street NW
Washington, DC 20520.

Dear Beneficiary,

Your ATM Visa Card will be shipped through (USPS) to your address. I
am Mr. Michael Richard Pompeo, Secretary of State for International
Finance & Development. This is to inform you officially that after our
investigations with the Federal Bureau of Investigation (FBI), Central
Intelligence Agency (CIA) and other Security Agencies in the Country
for the year 2017 and 2018, we discovered that you have not yet
received your over due fund.

I have made it my first point of call since taking office to settle
all Outstanding Payments accrued to Individuals or Corporations with
respect to local and overseas contract payment, Debt Rescheduling and
Outstanding Compensation payment.This is to make sure all Outstanding
payments are settled beginning of this fiscal year 2018. On Behalf of
the entire staff of the State Department and the United Nations in
collaboration with World Bank, we apologize for the delay of your
contract payment, Winning or Inheritance funds from most of African
Countries and all the inconveniences you encountered while pursuing
this payment.However, from the records of outstanding beneficiaries
due for payment with the U.S Secretary of State, your name was
discovered as next on the list of the outstanding payment who has not
yet received their payments.

Note: That from the record in my file, your outstanding contract
payment is $1,550,000.00 USD (ONE Million, FIVE Hundred And Fifty
Thousand United States Dollars) loaded in an ATM Visa Card that allows
you to make a daily maximum withdrawal limit of $3,000 three Thousand
Dollars) YOUR ATM PIN CODE ( 5250 ).I have your file here in my office
and it says that you are yet to receive your fund valued at
$1,550,000.00 USD (ONE Million, FIVE Hundred And Fifty Thousand United
States Dollars). This Funds will now be delivered to your designated
address or your preferred payment (option).We have perfected all
modules on how to bring this fund to your house without any problem,
but be aware that United Nations and the United States Government has
only authorized my office to release the Sum of $1,550,000.00 USD to
you as true beneficiary of the Fund.

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

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

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

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

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

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

Yours Sincerely,
Mr. Michael Richard Pompeo.

steven johnson UNITED NATIONS ORGANIZATION Dear Email Owner Fund Beneficiary

From: "steven johnson " <atm.@eos.ocn.ne.jp>
Reply: atm card department <dhlexpressdeliverycom5@gmail.com>
Date: Fri, 20 Jul 2018 16:27:16 +0900 (JST)
Subject: UNITED NATIONS ORGANIZATION Dear Email Owner/Fund Beneficiary,

UNITED NATIONS ORGANIZATION

Dear Email Owner/Fund Beneficiary,

We have actually been authorized by the newly appointed United Nation secretary general, and the governing body of the UNITED NATIONS Monetary Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts.

To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank.

An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/Instructions; your complete Inheritance funds have been credited in your favor through ATM VISA CARD.With Som Of $2.6million united State Dollars

You are therefore advice to contact:

MR STEVEN JOHNSON
Director ATM Payment Department
His Cell phone Number 202 871 5691
PLEASE EMAIL ME WITH THIS–{dhlexpressdeliverycom5@gmail.com)

reconfirm the following

1. Your Full Name?
2. Address Where You Want the Courier Company to Send Your ATM Card?
3. Your Age?
4. Occupation?
5. cell/Telephone Number?
6. Country?

Note that the only money you will send to 150 U S DOLLAR to the untied nations office for the delivery fee and Approval Payment certificate from IMF.

Contact MR STEVEN JOHNSON now and tell him to advise you on how to receive your ATM CARD. As soon as you establish a contact with MR STEVEN JOHNSON an ATM Card will be sent to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country, but the maximum is $6000 per day

Ronald Fox 2018 Compensation Payment via ATM Card.

From: "Ronald Fox"<noreply1@un.org>
Reply: <nadiabutler@yandex.com>
Date: Wed, 18 Jul 2018 09:11:00 -0700
Subject: 2018 Compensation Payment via ATM Card.

UNITED NATIONS ORGANIZATION
ECONOMIC AND SOCIAL COUNCIL (ECOSOC)
INTERNATIONAL ENVIRONMENTAL PROTECTION MOVEMENT

Attention: Beneficiary.

IRREVOCABLE PAYMENT ORDER VIA ATM CARD

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

During the course of our investigation, we discovered that your
payment has been unnecessarily delayed by corrupt officials of the
Bank who are trying to divert your funds into their private accounts.
So, to forestall this, security for your fund was organized in the
form of personalized ATM CARD with YOUR NAME on it and Personal
Identification Number Code (PIN Code) and this will enable only you to
have direct Control over your funds in the ATM CARD. We will monitor
this payment ourselves to avoid the hopeless situation created by the
Officials of the bank you have been dealing with.

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

Contact Person: Mrs. Nadia Butler
Director ATM Card Payment Department
Contact Email Address: nadiabutler@yandex.com

Contact Mrs. Nadia Butler now with the following information as
stated below to receive your ATM CARD by speed post without delay:

1. Your Full Name, 2. Physical Address, 3. Age, 4. Private Phone
Numbers, 5. Country of Origin,
6. State/City, 7. Gender, 8. Your Alternative Email, 9. Amount:

NOTE: You are advised to furnish Mrs. Nadia Butler with your correct
and valid details. Also be informed that the amount to be paid to you
is US$4,700,000.00 (Four Million, Seven Hundred Thousand US Dollars)
only. We expect your urgent communication with her to enable us
monitor this payment effectively. Please Be Warned. The Economic and
Social Council United Nations will not instruct any other Bank or
agent regarding this payment except HSBC BANK, LONDON and Mrs. Nadia
Butler. From now on, we advise you to stop all communications you are
having with any other Agent or bank officials in regards to your
payment except Mrs. Nadia Butler.

Yours sincerely,

RONALD FOX
FOR UNITED NATIONS.

Mr. Joseph Lau Attention: Sir Madam

From: "Mr. Joseph Lau"<owc@energy-net.org>
Reply: <jusephlau@hotmail.com>
Date: Tue, 17 Jul 2018 13:13:13 -0700
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 (jusephlau@hotmail.com) 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.

LARRY ERIC CONTACT WESTERN UNUION MONEY TRANSFER FOR YOUR INH…

From: LARRY ERIC <ubabank372@gmail.com>
Reply: wunion4005@gmail.com
Date: Tue, 17 Jul 2018 10:36:30 +0100
Subject: CONTACT WESTERN UNUION MONEY TRANSFER FOR YOUR INH...

Attention Funds Owner,

We have deposited the check of your fund ($2.500`000`00USD) through
Western Union department after our finally meeting regarding your
fund, All you will do is to contact Western Union Director. Henry
Iwueke via E-mail:( wunion4005@gmail.com ) He will give you direction
on how you will be receiving the funds daily. Remember to send him
your Full information to avoid wrong transfer such as,

Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________

Though, Henry Iwueke has sent $5000 in your name today so contact
Henry Iwueke or you call him +229-98799671 as soon as you receive this
email and tell him to give you the Mtcn, sender name and
question/answer to pick the $5000 Please let us know as soon as you
received all your fund,

Best Regards,

Mr Larry Eric
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

CONTACT WESTERN UNUION MONEY TRANSFER FOR YOUR INHERITANCE FUNDS($2.500`000`00USD).

Mr. Rex W. Tillerson U.S Department of State

From: "Mr. Rex W. Tillerson" <job@aclthai.com>
Reply: rextillerson009@yahoo.com
Date: 17 Jul 2018 09:10:45 +0200
Subject: U.S Department of State

U.S Department of State
2201 C Street NW
Washington, DC 20520.
E-mail: rextillerson009@yahoo.com

Your ATM Visa Card Will Be Shipped Through USPS To Your Address I
am Mr. Rex W. Tillerson, 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 receive your fund.

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

This is to make sure all Outstanding payments are settled
beginning of this fiscal year 2017. On Behalf of the entire staff
of the U.S.
Department of State and the United Nations in collaboration with
World Bank, we apologize for the delay of your contract payment,
Winning or Inheritance funds from most of African Countries and
all the inconveniences you encountered while pursuing this
payment.

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

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

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

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

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

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

NOTE: Every documentation proof for your fund have been packaged
and seal to be mailed together with your Visa Card to your
address.
Therefore, the only obligation required of you by the laws of the
Government of United States and the financial Monetary Policy of
the Supreme Court, states that; you as a beneficiary must
officially obtain the irrevocable LEGAL STAY OF PROCEED from the
Supreme Court of USA, as a means to justify the legitimacy,
transparency and clean bill of funds from USA so that by the time
your funds gets to you, no authority will question the funds as
it has been legally certified free from all financial
Malpractices and facets. The LEGAL STAY OF PROCEED is valued at a
cost of just ( $320) The fee payment can be made through Western
union or Money Gram Money Transfer here in the
USA:

As soon as the above mentioned $320 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. Rex W. Tillerson.
Email (rextillerson009@yahoo.com)

ALEXANDER NONDH LANGFELDT IMPORTANT

From: "ALEXANDER NONDH LANGFELDT"<webmaster@samwonsack.co.kr>
Reply: <anuwatluent@yahoo.com>
Date: Sun, 15 Jul 2018 21:51:31 +0100
Subject: 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

—

luis daniala Here is your mail

From: luis daniala <luisdan1@yahoo.com>
Reply: luis daniala <luisdan1@yahoo.com>
Date: Sun, 15 Jul 2018 16:34:15 +0000 (UTC)
Subject: Here is your mail

Dear Beneficiary,

This is to officially inform you that we have written to you before without getting respond from you and we believe that our previous mail did not get to you, therefore we write to you again that the United Nations Compensation Commission payment exercise has deposited your payment of (US$ 3.5,million US dollars with ECOBANK PLC ,This is regarding the draws the Secretary General Antonio Guterres organized on his visit to Africa to help individuals / Internet Scam victims and charity organization, Inheritance / Lottery / international businesses which your Email address was listed among those 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 ATM VISA CARD/Bank to Bank wire only. Therefore you are advice to stop any further communication with anybody concerning your inheritance fund. You have to reconfirm the information’s below for security reason/s. Also be informed that delivery agent will leave this country to your Country as soon as you comply with the requirement from those coming to drop your approved plastic ATM card.

CONTACT: Mrs. Luisa Mark Daniel
Account Officer, Porto-Novo as she is in charge,
Her email danluisa231@gmail.com
HOT LINE; +22966584314

Therefore you have to stop contacting anybody or offices regards your fund and you should send him your full Name and telephone number/your correct mailing address where you want him to send the ATM card to you. Note that you are going to be responsible for the delivery cost you can view this page for your perusal:   We found your e-mail address in our list that is why we are contacting you. Contact with your delivery information such as, your Name, Your Address and Your Telephone Number:

Hoping to hear from you.
Mrs. Luisa Mark Daniel

EcoBank Plc Check this

From: EcoBank Plc <otajeph01@gmail.com>
Reply: ecobancplc@tuta.io
Date: Sun, 15 Jul 2018 09:08:13 -0700
Subject: Check this

—
Dear Beneficiary,

This is to officially inform you that we have written to you before
without getting respond from you and we believe that our previous mail
did not get to you, therefore we write to you again that the United
Nations Compensation Commission payment exercise has deposited your
payment of (US$ 3.5,million US dollars with ECOBANK PLC,This is
regarding the draws the Secretary General Antonio Guterres organized
on his visit to Africa to help individuals / Internet Scam victims and
charity organization,Inheritance / Lottery / international businesses
which your Email address was listed among those 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 ATM VISA
CARD/Bank to Bank wire only. Therefore you are advice to stop any
further communication with anybody concerning your inheritance fund.
You have to reconfirm the information’s below for security reason/s.
Also be informed that delivery agent will leave this country to your
Country as soon as you comply with the requirement from those coming
to drop your approved plastic ATM card.

CONTACT: Mrs. Luisa Mark Daniel
Account Officer, Porto-Novo as she is in charge,
Her email danluisa231@gmail.com
HOT LINE; +22966584314

Therefore you have to stop contacting anybody or offices regards your
fund and you should send him your full Name and telephone number/your
correct mailing address where you want him to send the ATM card to
you.Note that you are going to be responsible for the delivery
cost.you can view this page for your perusal:
 We found your e-mail address in our
list that is why we are contacting you. Contact with your delivery
information such as,Your Name, Your Address and Your Telephone Number:

Hoping to hear from you.
Mrs. Luisa Mark Daniel

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