Tag: inheritance fund

Access Bank Plc Waiting for your mail

From: Access Bank Plc <aguilardan20@yahoo.es>
Reply: Access Bank Plc <aguilardan20@yahoo.es>
Date: Wed, 11 Jul 2018 18:10:31 +0000 (UTC)
Subject: Waiting for 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 transfer 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

BOARD OF GOVERNOR YOU ARE STRONGLY ADVISE TO CONTACT MR PAUL GARDNER…

From: BOARD OF GOVERNOR <board45governor@gmail.com>
Reply: paulgardenerxsd@yahoo.com
Date: Wed, 11 Jul 2018 07:37:30 +0100
Subject: YOU ARE STRONGLY ADVISE TO CONTACT MR PAUL GARDNER...

*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.*

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

YOU ARE STRONGLY ADVISE TO CONTACT MR PAUL GARDNER THROUGH THIS NUMBER +1(7470-201-4325

mr steven johnson UNITED NATIONS ORGANIZATION Dear Email Owner Fund Beneficiary

From: mr steven johnson <file.office29@yahoo.com>
Reply: mr steven johnson <file.office29@yahoo.com>
Date: Sun, 8 Jul 2018 11:58:34 +0000 (UTC)
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 +22966432623
PLEASE EMAIL ME WITH THIS–{deliveryagentstevenjohnson110@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 250 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

United Nations Re: UN Payment Read for More Details 62

From: "United Nations"<test@irwdev.com>
Reply: <woodforest.b11@hotmail.com>
Date: Sun, 8 Jul 2018 04:08:00 -0700
Subject: Re: UN Payment Read for More Details 62

Dear Beneficiary,
We write in regards to your delayed Contract/Inheritance Funds in the

sum of Eight Million Five Hundred United States Dollars
(US$8,500,000.00) which you are yet to receive as a result of your
inability to raise the required fee(s) to conclude your Transaction.
The United Nations has decided to proffer a solution that will make
it
easier for all the Beneficiaries to receive their Funds. We
understood
that some Fees are required in order process and Transfer your Funds
into your Account. We are also aware that most Beneficiaries do not
have these required fees.

We have therefore deliberated with the Bank in charge of this payment

to allow Beneficiaries the privilege of receiving their Funds in two
(2) or three (3) installments. In this case, Beneficiaries will no
longer be required to pay the fee at once but part of it depending on

the number of installments such Beneficiary will like his/her Funds
to
be released to him/her.

Write the Bank and request that you want your fund to be transferred
to your account by installments payment, so that once the first
payments enters into your account you can then use money from there
to
facilitate the transfer of the remaining balance, once the first
installments enters into your account withdrawal from your account to

Wood Forest Nation Bank Online transfer procedure.

The Wood Forest Bank which is now in charge of your Payment has
agreed
to give the Beneficiaries the option of receiving their Funds at
once,
in two or three installments. Therefore, you should send him your
full
Name and telephone number/your correct mailing address.
This will help the beneficiaries to pay part of the fee and receive
part of their Funds with which such beneficiary can upset the
remaining fee and receive his/her complete Funds.

To break this down: Three Hundred Dollars ($300) fee will facilitate
the release of One Million United States Dollars (US$1,000,000.00)
only. Six Hundred Dollars ($600) fee will facilitate the release of
Two Million United States Dollars (US$2,000,000.00) only.One
Thousand,
Six Hundred Dollars ($1,600) fee which is the total fee will
facilitate the release of your Full Contract/inheritance Funds in the

sum of Eight Million, Five Hundred Thousand United States Dollars
(US$8,500,000.00). However, Feel free to inform us how much you can
raise should you cannot afford any of the above Mentioned installment

so as for us to talk to the Bank to know how much out of your Funds
they could release to you with the amount you can come up with.

This is the best the United Nations can do for you and you are
advised
to take advantage of this opportunity. Kindly, contact Mr. Kim Wood,
at the Wood Forest Bank New York. to indicate your preferred option.

He could be reached at:
E-mail: woodforestb11@s1mail.com

NOTE: Do not be shy to indicate the amount you have in hands (no
proper-amount is so small to trigger installments-payment base on our

discussion with the Bank) so that the first payment will move to your

account for you to confirm the existence of the fund before your
proceed for the balance.
(UN) SECRETARY GENERAL

MR BELLO MOHAMMED YOUR INHERITANCE FUNDS 10.5MILLION DOLLARS.

From: "MR BELLO MOHAMMED"<W.R.ETID94.NM@yahoo.fr>
Reply: <mrbelomohammed7@gmail.com>
Date: Sat, 7 Jul 2018 18:52:31 -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

william james1 Invitation: ATTENTION @ Saturday 07 July 2018

From: william james1 <williamjames1193@yahoo.com>
Date:
Subject: Invitation: ATTENTION @ Saturday, 07 July 2018

JUL
08 “ATTENTION”

When
Sunday, 08 July 2018
01:00 AM to 02:00 AM
(GMT) Monrovia / Reykjavik

Message
Attention beneficiary, We are hereby officially notifying you
about the present arrangement to pay your overdue compensation fund,
contract and inheritance fund through (ATM card) this arrangement was
initiated/constituted by the World Bank due to fraudulent activities
going on around the world. The World Bank introduced this payment
arrangement as to enable all beneficiaries to receive their funds
without any interference, this ATM cards are powered by gold card
worldwide. Please note that what we will be sending to you is master
card which is accepted in over 900,000 ATM centers in over 210
countries worldwide, master card will be loaded with a total sum of
$2,950.000.00usd (Two million nine hundred and fifty thousand
dollars)which is the total amount due to you for payment now and after
this one is cleared another will be paid in until your total funds and
completely paid out. In line with the withdrawal procedure of this ATM
master card, you are only allowed a daily withdrawal of not more than
$15.000.00usd until all the funds are exhausted. The card will be
delivered to you and the delivery shall be done by Courier company of
your choice . In view of this you are advised to contact the director
(UBA bank, ATM center)Mr.Alex Eric, with your following information to
enable him process your card and also to register your ATM card with
the delivering courier to effect the shipment of your parcel today.
Contact Person: Mr.Alex Eric, Director Foreign Remittance Dept, United
bank for Africa Benin Republic E-mail:alexeric27@outlook.com Phone
Number +229-9580-8531 Reconfirm the following information to him for
security reason. 1) Your full name: 2) Your receiving address: 3) Your
telephone number: 4) Your profession: Best regards, Kenneth Suanders.

Mr.Norma Sanpei Recovered Funds of 10.5 Million Usd

From: "Mr.Norma Sanpei" <mail.jackson@soleil.ocn.ne.jp>
Reply: "mrnormasanpei@gmail.com" <mrnormasanpei@gmail.com>
Date: Fri, 6 Jul 2018 20:40:43 +0900 (JST)
Subject: Recovered Funds of $10.5 Million Usd

U.S INTERNATIONAL MONETARY. FUND REPRESENTATIVE WEST AFRICAN REGION.
MR.NORMA SANPEI. OFFICE OF THE MANAGING DIRECTOR ON FUND RECOVERY UNIT.

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.Norma Sanpei, A HIGHLY OFFICIAL U.S INTERNATIONAL MONETARY FUND REPRESENTATIVE WEST AFRICAN REGION. 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 West Africa.

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 pay 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$10.5Million. 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 few days. 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.Norma Sanpei, 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 with all your full details including your home address. to this mail:: ( mrnormasanpei@gmail.com ) with immediate effect and we shall give you further details on how your fund will be released.

Regards,
Mr.Norma Sanpei
OFFICE OF THE MANAGING DIRECTOR ON FUND RECOVERY UNIT

Joseph cole Re: Payment Notification

From: Joseph cole <soko.gambo38@gmail.com>
Date: Mon, 2 Jul 2018 16:37:02 +0200
Subject: Re: Payment Notification

Dear Beneficiary,

This is to officially inform you that we have written to you before
without getting response from you and we believe that our previous mail
did not get to you therefore we write you again. We are contacting you
concerning the release of your inheritance fund / Draft /Cheque /ATM
Card which have been delayed for transfer by some officials who claim
to be in position of your funds thereby extorting money from you in
one way or the other.

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

We hereby inform you that the ATM card worth US$4,500,000.00 has been
credited in your favour as the first part payment of your inheritance
funds which have been delayed by these officers who claim to be in
position of your fund.

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

Your fund to be released via MasterCard ATM an act to uphold the rule
of law which we represent.You have to reconfirm the information below
for security reasons. The only money you are obliged to pay is the
delivery charges only .

Contact the verification officer in charge of the delivery:
Name: Mr. Gambo Soko
E-mail: soko.gambo2001@yahoo.com

Send them the following information of yours for the conclusion of
your ATM Card:
Full Name:__________
Delivery Address:____
Country:_______
Occupation:_____
Phone Number:____
Age:______
sex:______

Regards,
Mr. Joseph Cole

Mr.Amine Mati INSTRUCTION TO RELEASE YOUR UNPAID FUND

From: "Mr.Amine Mati" <mraminemat506@gmail.com>
Reply: "Mr.Amine Mati" <mraminematib@gmail.com>
Date: Sat, 30 Jun 2018 19:14:11 +0100
Subject: INSTRUCTION TO RELEASE YOUR UNPAID FUND

( I.M.F ) Resident Representative Office for Nigeria
Mission Chief/Senior Resident Representative
9 Hon. Justice Mohammed Bello St.
Asokoro Abuja
Tel: (234) 7033178968

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.Amine Mati, 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.Amine Mati, 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 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: +2347033178968
Regards,
Mr.Amine Mati (I.M.F).

office file Dear Email Owner

From: office file <file.office66@yahoo.com>
Date: Fri, 29 Jun 2018 09:26:56 +0000 (UTC)
Subject: Dear Email Owner

Dear Email Owner
Congratulation!!!
We conducted random draw for a selected individual to benefit from this year inheritance/contract fund and your email address came up as the lucky winner. You have been awarded the sum of $1.5m. Contact us through mail below [inheritance_fund@mail.ru]for more details fill the following information as we instructed
NameAddressCountryOccupationAgeMobileInheritance Fund Coordinator,Dr.Mark Henry

dir inf CONGRATULATIONS

From: dir inf <inf.desk@yahoo.com>
Date: Thu, 28 Jun 2018 21:22:35 +0000 (UTC)
Subject: CONGRATULATIONS!!!

Dear Email Owner,
CONGRATULATIONS!!!
We Conducted Random Draw for a selected individual to benefit from this year compensation/inheritance fund And Your email address Came Up As The Lucky Winner; You Have Been Awarded The Sum of $1m… Reply to [info.247@list.ru] For Details.Also below is an overview of the information required to claim this fund:
Your full name and addressYour cell Number for communication purposesYour occupation
We look forward to receive the above information to proceed. Thanks in anticipationInheritance Fund Director
Inheritance Fund Coordinator,Dr. Davide Peter

CLAIM OFFICE CONGRATULATIONS

From: CLAIM OFFICE <officeclaim895@yahoo.com>
Date: Thu, 28 Jun 2018 11:37:44 +0000 (UTC)
Subject: CONGRATULATIONS!!!

Dear Email Owner,
CONGRATULATIONS!!!
We Conducted Random Draw for a selected individual to benefit from this year compensation/inheritance fund And Your email address Came Up As The Lucky Winner; You Have Been Awarded The Sum of $1m… Reply to [info.247@list.ru] For Details.Also below is an overview of the information required to claim this fund:
Your full name and addressYour cell Number for communication purposesYour occupation
We look forward to receive the above information to proceed. Thanks in anticipationInheritance Fund Director
Inheritance Fund Coordinator,Dr. Davide Peter

adm office CONGRATULATIONS

From: adm office <officeadm845@yahoo.com>
Date: Wed, 27 Jun 2018 23:16:49 +0000 (UTC)
Subject: CONGRATULATIONS!!!

Dear Email Owner,
CONGRATULATIONS!!!
We Conducted Random Draw for a selected individual to benefit from this year compensation/inheritance fund And Your email address Came Up As The Lucky Winner; You Have Been Awarded The Sum of $1m… Reply to [info.247@list.ru] For Details.Also below is an overview of the information required to claim this fund:
Your full name and addressYour cell Number for communication purposesYour occupation
We look forward to receive the above information to proceed. Thanks in anticipationInheritance Fund Director
Inheritance Fund Coordinator,Dr. Davide Peter

MR MARK FRANK DIRECTOR ATM PAYMENT DEPARTMENT

From: MR MARK FRANK <markfrank243@gmail.com>
Reply: markfrank1190@gmail.com
Date: Wed, 27 Jun 2018 05:01:45 -0700
Subject: DIRECTOR, ATM PAYMENT DEPARTMENT

—
Sir

This is to officially inform you that we have verified your
contract/inheritance fund file and found out that you have not
received your fund us$12.5m.You will receive it through ATM CARD,
Certified Bank draft or Wire Transfer via our correspondence Bank. Forward
your:

Full Names:
Company Name if Any:
Full Address:
Telephone :
Copy of ID:
Occupation:
Banking Details:
Direct Telephone Number:

Regards,
MR MARK FRANK,
DIRECTOR, ATM PAYMENT DEPARTMENT
EMAIL: markfrank1190@gmail.com

HELP office CONGRATULATIONS

From: HELP office <helpoffice927@yahoo.com>
Date: Sun, 24 Jun 2018 23:47:55 +0000 (UTC)
Subject: CONGRATULATIONS!!!

Dear Email Owner,
CONGRATULATIONS!!!
We Conducted Random Draw for a selected individual to benefit from this year compensation/inheritance fund And Your email address Came Up As The Lucky Winner; You Have Been Awarded The Sum of $1m… Reply to [info.247@list.ru] For Details.Also below is an overview of the information required to claim this fund:
Your full name and addressYour cell Number for communication purposesYour occupation
We look forward to receive the above information to proceed. Thanks in anticipationInheritance Fund Director
Inheritance Fund Coordinator,Dr. Davide Peter

MR BELLO MOHAMMED YOUR INHERITANCE FUNDS 10.5MILLION DOLLARS.

From: "MR BELLO MOHAMMED"<abuse@upcbroadband.cz>
Reply: <mrbelomohammed7@gmail.com>
Date: Wed, 20 Jun 2018 11:43:01 -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

Andrew McCabe Please important and urgent

From: "Andrew McCabe"<andrewmc@outlook.com>
Reply: <braincamil@gmail.com>
Date: Mon, 18 Jun 2018 11:27:05 -0700
Subject: Please important and urgent!!!

Urgent Attention: Beneficiary,

I have made adequate and honest arrangement to make sure that you receive the entire overdue contract/inheritance Funds worth of $10,500,000.00 USD through Euroclear Bank, under a special arrangement.

For your information, we are working together with a reputable Financial Consultant who specializes in Funding Large sum of money through Bank to Bank. Right Now,I have contracted the services of Mr.Thomas Churchill,the Corporate Communications & Investor Relations Manager of Euroclear Bank.

I can confirm to you right this moment that this Bank Officer in control of this funding presently. Is rest assured that I did a thorough investigation about this financial consultant; Mr.Thomas Churchill runs a duly registered office in New York United States. You have nothing to worry about because we are in good hands. I will never fall into the hands of any dubious person in the processing of this transaction.

Mr.Thomas Churchill, office is committed to the processing of this funding soonest. Hence the fund transfer will be done legitimately and successfully to your bank soonest with your cooperation.

Feel Free to contact the Financial Consultant with his contact details below:

Bank Name: Euroclear Bank,
Bank Address: 40 Wall St # 39, New York, NY 10005 USA.
Account Officer Name: Mr.Thomas Churchill
Euroclear, Press Relations
Corporate Communications & Investor Relations Manager
Mobile Telephone Line: +1 (423) 391-6756
Private email: braincamil@gmail.com

Contact the bank today quoting your (PAYMENT REFERENCE NUMBER: FBI/EUCBNK-4J/383X/17) and make them understand that you have been directed from this office and ask them for processing of your payment/funds immediately. Meanwhile, ensure you follow all directives or instructions from Euroclear Bank as this will further help hasten up the whole payment process in regards to the transfer of your funds to you as designated. Also have in mind that the Euroclear Bank equally has their own protocol of operation as stipulated on their banking terms.

All modalities has already been worked out before you were contacted and note that we will be monitoring all your dealings with them as you proceed so you don't have anything to worry about. All we require from you henceforth is an update so as to enable us be on track with you and the Euroclear Bank, NC, branch. Without wasting much time, we will want you to contact them immediately with the above email address and phone number so as to enable them attend to your case accordingly without any further delay as time is already running out. Should in case you need any more information in regards to this notification, feel free to get back to us via email so that we can brief you more as we are here to guide you during and after this project has been completely perfected and you have received your payment/funds as stated.

Thank you very much for your anticipated co-operation.

BEST REGARDS,

Andrew McCabe
Federal Bureau of Investigation.
J. Edgar Hoover Building
601,4th Street,
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA

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