Tag: inheritance fund

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

From: "Mr.Roland de Marcellus"<usa@department.com>
Reply: <attorney_wood@aol.com>
Date: Sun, 27 May 2018 08:33:45 +0300
Subject: U.S Department of State Fund Notice

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

Dear Beneficiary,

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

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

Note: That from the record in my file, your outstanding contract
payment is $1,550,000.00 USD (ONE Million, FIVE Hundred And Fifty
Thousand United States Dollars) loaded in an ATM Visa Card that allows
you to make a daily maximum withdrawal limit of $3,000 three Thousand
Dollars) YOUR ATM PIN CODE ( 7250 ).I have your file here in my office
and it says that you are yet to receive your fund valued at
$1,550,000.00 USD (ONE Million, FIVE Hundred And Fifty Thousand United
States Dollars). This Funds will now be delivered to your designated
address or your preferred payment (option).We have perfected all
modules on how to bring this fund to your house without any problem,
but be aware that United Nations and the United States Government has
only authorized my office to release the Sum of $1,550,000.00 USD to
you as true beneficiary of the Fund.

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

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

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

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

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

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

Yours Sincerely,
Mr.Roland de Marcellus.

first national bank Approve Fund

From: first national bank <fbank80@aol.com>
Date: Fri, 1 Jun 2018 11:34:45 +0000 (UTC)
Subject: Approve Fund

FOREIGN REMITTANCE DEPARTMENT
FOREIGN OPERATIONS
106 New Jersey Avenue,
Absecon, New Jersey NJ 8201
Email: firstnationalbank632@gmail.com

Dear Beneficiary,

After our meeting few days ago with the President Federal Republic of Nigeria, President
Muhammadu Buhari, the senate President, Senator Bukola Saraki, the Central Bank Governor,
Mr. Godwin Emefiele, and the Federal Executive councils, It was Resolved and Agreed upon
that your Funds of $10.5M (Ten Million, Five Hundred Thousand United States Dollars). Will
be released to you on a special method of payment Such as: Bank to Bank Wire Transfer or
ATM card delivery.
However, you would be required to fill the transfer form and provide to us all the
necessary information stipulated on the form below and return back to us immediately to
enable us proceed with the transfer of your Inheritance fund into your nominated bank
account without any delay.

( 1 ) Name of your bank,
( 2 ) Address of your bank:
( 3 ) Bank telephone numbers:
( 4 ) Account numbers:
( 5 ) Account Holders Name:,
( 6 ) Your Phone Number:
( 7 ) Swift Code:
( 8 ) Bank routing numbers:
( 9 ) House Address

However, be informed that this development is real and nothing contrary hence you cannot be
disappointed because it is not a business as usual. There is a committee set-up by the US
government in power to monitor this arrangement to make sure that all beneficiaries dully
receive their money and that is why your name came up for this therefore you are assured of
a good result this time.
Thank you.

Mr.Frank Anthony
Banking & Chief Cashier
F.N.B. Corporation
First National Bank

Mr. Kevin Anthony ATTENTION DEAR BENEFICIARY

From: "Mr. Kevin Anthony" <anthonymike134@gmail.com>
Reply: "Mr. Kevin Anthony" <atmcardpaymentoffice1@onet.pl>
Date: Thu, 31 May 2018 17:14:56 +0000 (UTC)
Subject: ATTENTION DEAR BENEFICIARY

Attention Beneficiary.

We hereby officially notifying you about the present arrangement to pay your over due Winning Prize/inheritance fund which you could not complete the process of the released of your transfer pin code through the Digitized Payment System. We have decided to pay your funds through (ATM Master Express Credit Card) this arrangement was initiated/constituted by the WorldBank, United Nation and Paris Club, due to fraudulent activities going on within the world.

The World Bank, United Nations and Paris Club introduced this payment arrangement as to enable our Contract, Winning Prize, inheritance beneficiary to receive their fund without any interference. The ATM Master Express Credit Card was contracted and powered by GOLD CARD WORLD WIDE.

The ATM MASTER EXPRESS CARD is credited with the sum of $2,800,000.00 USD (Two Million Eight Hundred Thousand United State Dollars), it is already loaded in the Master Card(AFRICARD) which you can use to access your fund in any ATM Stand/location worldwide and remember that the maximum withdrawal daily limit is Ten Thousand United States Dollars(US$10,000.00)

Contact the ATM CARD Department Eco Bank below.

Contact Name : Mr. Abdul Yayi
Their Office Email contact : atmcardpaymentoffice1@onet.pl
Office number : +229 960-388-60

Kindly provide him with the below details in your response to this email andlet him know which courier company you would want him to use for the
shipment of your ATM Card to you. try to call him or text him immediately.

1. Current Delivery Address:
2. Full Names:
3. Phone Number:
4. Occupation:
5. Age:
6. Sex:

understand that you will be liable for the delivery fee of your ATM MasterExpress Card to you with any of your preferable delivery company.

CONGRATULATIONS IN ADVANCE.

BEST REGARDS,
Mr. Kevin Anthony

Payment Authorization Minister Re: Development Concerning your Payment

From: "Payment Authorization Minister"<kpvxuopdj@gakubun.co.jp>
Reply: mrsspacketphillips@onet.eu
Date: Thu, 31 May 2018 16:27:46 -0700
Subject: Re: (Development Concerning your Payment)

Good Day:

I was instructed to inform you on the Latest development concerning your Unpaid fund. You are adhere to abide by this Instructions and email us Back For more Directives on your payment through "Emirates Paying Bank" This fund supposed to be in your position by now but according to the information we gathered from the Formal Minister of Finance,

N.B: Count yourself Lucky because your Payment File is already on the Desk of the Paying Bank "Emirates Paying Bank" NOW, For your information note that after our resolution meeting with the new Minister of Finance this Fiscal Year 2018 and with our New acting President, we have agreed to pay off your Approved Inheritance Fund Valued of US$10.8M.USD. Without further delay;

E-mail us back for more Directives to activate your Un-paid Fund for payment through Emirates Paying Bank" without further Delay/Hitch-as already Ordered and Approved by the (FMF).

Yours Sincerely,
Mrs. Packet Philip.
Authorization Minister.

IMF OFFICE Pending Foreign Payments I.M.F

From: IMF OFFICE <petehoekstraambassadorusa@aol.com>
Date: Tue, 29 May 2018 23:49:42 +0000 (UTC)
Subject: Pending Foreign Payments (I.M.F)

International Monetary Fund (IMF).700 19th Street, N.W.,Washington, D.C. 20431Ref Swift: IMFDUS7W2017FASN: ZOB/687654/NIG/IRS32N.Dear Sir/Ma,The Treasury Department leads the U.S. Government’s engagement in the International Monetary Fund (IMF). The IMF is an organization of 188 member countries that works to foster global monetary cooperation, secure financial stability, facilitate international trade, promote high employment and sustainable economic growth, and reduce poverty around the world. The Secretary of the Treasury serves as the U.S. Governor to the IMF, and the U.S. Executive Director of the IMF is one of 24 directors who exercise voting rights over the strategic direction of the institution.While IMF serving almost all the countries of the world, were obligated to comply with both Domestic and International Financial Laws, which requires us to verify your identity prior to sending or receiving wire transfer to or fro nations. Please understand that this procedure is crucial for preventing financing terrorism and organized crime throughout the world Today the Global Financial Stability Report, a quarterly publication launched to review a regular assessment of global Pending Foreign Payments, reviewed that your contract/ Inheritance fund US$15,500.000.00 which was seized and confiscated on Tuesday, February 10, 2017 by the Global Illicit Financial Team as it was tagged suspicious fund transfer was proven to be a legal fund, free from any illegal business and civil, criminal, or financial crime.It has been showed that you have fully complied with the International statutory provision for payment of Huge Funds under Article 102, section 36, SS 1a-2b of the 2012 International Financial and Allied Matters Act.Prior to this effect, an irrevocable fund transfer authorization letter has been forwarded to the remitting bank to commence with the fund transfer as appropriate to you as the beneficiaries with Fund Allocation Approval Serial Number: ZOB/687654/NIG/IRS32N.You are advice to contact the paying bank US BANK. Mr Shailesh M. Kotwal Vice Chairman, Payment Services(usbankfundacesspaymentunit@gmail.com ) for the payment of your compensation fund. your fund transfer order has been forward to their bank.
NOTE: If You Receive This Message In Your Junk Or Spam It’s Due To Your Internet Provider.Faithfully;cc: James Roaf,Senior Regional Representative (I.M.F)

Rev. Tony Ogle Did you give authorization to Mr. Cox

From: "Rev. Tony Ogle," <glennhogle.@sweet.ocn.ne.jp>
Reply: "Rev. Tony Ogle," <glennhogle978@gmail.com>
Date: Tue, 29 May 2018 16:11:42 +0900 (JST)
Subject: Did you give authorization to Mr. Cox?

Dear Beneficiary,

Greetings from the Financial Crimes Enforcement Networks. We have a vital information for you, which needs to be attended to immediately. Did you authorize anyone to pick up your inheritance funds in our custody? One Mr Andrew Cox came to our office in-respect to your $8.5 million dollars which our department has got hold of for the past 2 years now . He said that you authorized him to pick up the funds and according to his statement, you are not sound health-wise.

This funds has been in our custody for the past two years now and we have been waiting for you to contact us but we didn't know what is hindering you from reaching out to us since then. So we decided to write you to make sure that you are fine and be sure you gave authorization to Mr Andrew Cox to pick up the funds.

We want you to get back to us with the following details if your strength can still do that:

Full Name:
Home Address:
Phone number

Thanks in anticipation of your response if you are still strong to do so, but if not, we move ahead with Mr Andrew Cox's information.

Rev. Tony Ogle,
Director, FinCEN ad hoc team.

claim 77 CONGRATULATIONS

From: claim 77 <claim77647@yahoo.com>
Date: Sun, 27 May 2018 22:09:14 +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.f@execs.com] For Details.Inheritance Fund Coordinator,Dr. Davide. O. Peter

INHERITANCE BOARD COMMISSION CONGRATULATIONS

From: INHERITANCE BOARD COMMISSION <office_a98@aol.com>
Date: Sun, 27 May 2018 20:49:24 +0000 (UTC)
Subject: CONGRATULATIONS!!!

Dear Email Owner,
CONGRATULATIONS!!!
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 $1m… Reply to [info.f@execs.com] For Details.Inheritance Fund Coordinator,Dr. Davide. O. Peter

Admin Dept. Ref: claim your inheritance fund now

From: "Admin Dept." <infointro114@gmail.com>
Reply: infoc2166@gmail.com
Date: Sat, 26 May 2018 03:12:00 +0200
Subject: Ref: claim your inheritance fund now

Dear beloved,

My name is Mrs. Becky Anne Macbeth, this message might sound funny to you
or too good to be true. Though I once wrote you about the bequest but you
have not responded back to me.

Note once again, late Mrs. Auriel Yvonne Mitchley before her death made you
a beneficiary in her last WILL testament. Been a wildly travelled woman she
must have been in contact with you in the past, related to you or simply
you were nominated to her by one of her numerous friends abroad who wished
you good.

However, she left the sum of Ten Million United States dollars ($10,
000,000.00) bequeathed to you in her WILL and in fact this is true
and will be executed legally according to law.

You are advised to contact the trustee and executor to the deceased WILL
Adv. Adams Grayheard on infoc2165@gmail.com for processing and to ensure
your fund pay out.

Regards,

Mrs. Becky Anne Macbeth

Joel Young RE

From: Joel Young <joelmyoung@yahoo.com>
Reply: Joel Young <oficeresultfile@gmail.com>
Date: Fri, 25 May 2018 23:19:01 +0000 (UTC)
Subject: RE

Sir,

I am contacting you in respect of my late client's inheritance fund amounting Three Million Five hundred thousand dollars only ($3,500,000.00) awaiting claim with a leading bank here in the USA . As soon as I hear from you, I will provide you with more information for the claim of this mutual benefit. My share is 55% while yours is 40% and 5% will be map aside to cover all expenses which will be deducted before final sharing.

Reply with your Full name and contact phone number for more information in details.

I awaits your urgent response.

Yours Faithfuly,
Joel Young Esq.

W. STUART SYMINGTON U.S AMBASSADOR FUND NOTIFICATION

From: "W. STUART SYMINGTON"<info@lee.org>
Reply: <officeambassador13@gmail.com>
Date: Fri, 25 May 2018 13:54:56 +0200
Subject: U.S AMBASSADOR FUND NOTIFICATION

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

FROM THE US AMBASSADOR TO NIGERIA

ATTN: BENEFICIARY,

BE INFORMED THAT I HAVE RESOLVED WITH THE NIGERIA PRESIDENCY TO
DELIVER THE SUM OF (USD$15.8M) BEING THE CONTRACT/INHERITANCE FUND PAYMENT.

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

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

YOUR CONSIGNMENT BOX (USD$15.8M} MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE
WITH THE NIGERIAN GOVERNMENT WHICH STAND AS AN EVIDENCE/AGREEMENT
BETWEEN BOTH PARTIES ALSO TO ENABLE ME DEFEAT ALL ODDS AND THE COST OF
REGISTERING IT IS $410.00 USD ONLY AND MUST BE PAID IN THE NEXT 50 HOURS VIA
MONEY GRAM TRANSFER SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE AVAILABLE
BEFORE TIME WILL BE AGAINST US.

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

RECEIVER’S NAME:………………..OBED PAUL
ADDRESS:…………………. …….. LAGOS, NIGERIA.
TEXT QUESTION:………………… .. IN GOD?
ANSWER:………………….. ……. WE TRUST.
AMOUNT: ………………………… USD$ 410.00
SENDER NAME AND ADDRESS.

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

AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT
INFORMATION.I SHALL SEND MY FLIGHT
SCHEDULE TO YOU.

ACCESS MY WEBSITE AND READ BIOGRAPHY:

EMAIL: { officeambassador13@gmail.com }

TRULY,

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

Miss. Mercy Ayola Hello Dear

From: "Miss. Mercy Ayola" <mercyayola122@gmail.com>
Reply: "Miss. Mercy Ayola" <mercyayola122@gmail.com>
Date: Wed, 23 May 18 14:07:49 GMT
Subject: Hello Dear

My name is Miss Mercy Ayola, I am a deaf girl the only Daughter of my late parents Mr and Mrs Fred Ayola. My father was a highly reputable business man (A COCOA DEALER) who operated in the economic capital of (west African Island) during his days.

It is sad to say that he passed away mysteriously in France during one of his business trips abroad in October 2017. Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who traveled with him at that time. But God knows the truth! My mother died when I was just 6 years old, and since then my father took me so special.

Before his death on October, 2017 he called the secretary who accompanied him to the hospital and told him that he has the sum of 28.5 Million (TWENTY EIGHT MILLION, FIVE HUNDRED UNITED STATES DOLLARS) left in a financial firm.

I am a deaf girl and a university undergraduate and really don't know what to do, I want an account overseas where my inheritance fund can be transfer and after the transaction, I will come over to your country so that you can start investing my funds in your project

This is because I have suffered a lot of set backs as a result of incessant political crisis here in West Africa. The death of my father actually brought sorrow to my life. I am in a sincere desire of your humble assistance in this regards, I wish to invest under your care please. Your suggestions and ideas will be highly regarded. I will give you 30% of the total sum for your assistant provided while the balance of 70% will be invested in your country under your care.

Please, Consider your help and get back to me as soon as possible so that I can give you the details of the transaction.

Best regards,
Miss Mercy Ayola

AMBASSADOR Lucy Tamlyn ATTN: BENEFICIARY

From: AMBASSADOR Lucy Tamlyn <bakeryu234@yahoo.com>
Reply: AMBASSADOR Lucy Tamlyn <tamlynlucy@yandex.com>
Date: Mon, 21 May 2018 11:09:43 +0000 (UTC)
Subject: ATTN: BENEFICIARY,

U.S AMBASSADOR TO BENIN
BP 1075 DIPLOMATIC DRIVE
CENTRAL DISTRICT AREA, COTONUE

FROM THE US AMBASSADOR TO BENIN

ATTN: BENEFICIARY,

BE INFORMED THAT I HAVE RESOLVED WITH THE BENIN PRESIDENCY TO DELIVER THE SUM OF (USD$10.5M) BEING THE CONTRACT/INHERITANCE FUND PAYMENT.

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

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

YOUR CONSIGNMENT BOX (USD$10.5M} MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE WITH THE BENIN GOVERNMENT WHICH STAND AS AN EVIDENCE/AGREEMENT BETWEEN BOTH PARTIES ALSO TO ENABLE ME DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $510.00 USD ONLY AND MUST BE PAID IN THE NEXT 72 HOURS VIA WESTERN UNION TRANSFER SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE AVAILABLE BEFORE TIME WILL BE AGAINST US.

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

RECEIVER’S NAME:………………..FEMI JAMES
ADDRESS:………………………… COTONUE, BENIN.
TEXT QUESTION:………………….. IN GOD?
ANSWER:………………………… WE TRUST.
AMOUNT: …………………………USD$510.00
SENDER NAME AND ADDRESS.

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

AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION.I SHALL SEND MY FLIGHT SCHEDULE TO YOU.

ACCESS MY WEBSITE AND READ BIOGRAPHY:

EMAIL: { tamlynlucy@yandex.com or lucy_tamlyn@aol.com }

TRULY,
AMBASSADOR Lucy Tamlyn
U.S AMBASSADOR TO BENIN.

Mrs.Elizabth George Dear Beneficiary

From: "Mrs.Elizabth George" <admin@karamadonline.com>
Reply: davidbenson635@gmail.com
Date: Thu, 17 May 2018 05:41:09 -0700
Subject: Dear Beneficiary,

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 you again.The United Nations Compensation Commission payment exercise has deposited your payment of (US$ 1.8,million US dollars with BANK OF AFRICA,This is regarding the draws the Secretary General Antnio Guterres organized on his visit to Africa to help individuals/Internet Scam victims and charity organization which your Email address was listed among those who are to benefit from the compensation exercise.

we have done and concluded all then necessary arrangement for your payment worth (US$ 1.8,million US dollars) which have to be pay with ATM VISA CARD Finally,Therefore you are warned to stop any further communication with anybody concerning your inheritance fund. You have to reconfirm the information’s below for security reasons. And also be informed that delivery agent will leave this country as soon as you comply with Courier Company requirement Contact the verification officer in charge Mr David Benson

CONTACT: Mr David Benson
Account Officer, Cotonou,Benin Republic,
His email address:davidbenson635@gmail.com
HOT LINE; +229 98820259

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.Elizabth George.
For United Nation.
G537 W Lehigh Ave,
Philadelphia, PA 19133

Contract Review Panel Settlement by BITCOIN

From: Contract Review Panel <senate.ng.gov@gmail.com>
Date: Fri, 18 May 2018 03:13:07 -0700
Subject: Settlement by BITCOIN

*How are you doing today?*

*The Senate of the Federal Republic of Nigeria has approved that your
payment execution be completed without any further delay. In view of the
circumstances that tends to inhibit the progress and successful completion
of transfer from Africa to other part of the world, the Federal Government
has approved the release of your overdue contract/inheritance funds through
BITCOIN.*

*You are therefore required to contact the Governor of the Central Bank of
Nigeria with the following details so that he can advise you on how you can
open a bit coin account with our accredited BITCOIN Payment Agency the
188options Forex and Crypto Currency Investment Company,  so that we can credit your funds in it’s
BITCOIN equivalent from where you can now transfer to your own BITCOIN
WALLET yourself.*

*1. Your Identification.*
*2. Your Contact Address.*
*3. Your Contract/Inheritance Number*
*4. Your Contract/Inheritance Sum.*
*5. Your Bitcoin Wallet.*

*Office: Governor of Central Bank*
*Attn: Mr. Godwin Emefiele,*
*Email: gov.cenbank_ng@bigmir.net <gov.cenbank_ng@bigmir.net>*

*Note that no banking information is required as your Bitcoin Wallet will
serve as your bank information where your funds will be deposited directly
to instantly and immidiately.*

*It is safe, secured and fast as you will receive your payment in an
instant.*

*Sen. Bukola Saraki*
*President of the Senate/Chairman, Senate Committee*
*Contract and Payment Review Review*
*Garki Abuja *
*Nigeria*

Mr. Amine Mati. I was appointed to handle your transaction.

From: "Mr. Amine Mati."<mraniyteerimf@outlook.com>
Reply: <intermonetry.fund@yahoo.com>
Date: Thu, 17 May 2018 11:37:19 -0700
Subject: I was appointed to handle your transaction.

( I.M.F ) Head Office
Senior Resident Representative
9 Hon. Justice Mohammed Bello St.
Asokoro Abuja
Tel:+234-8167209993
REF:-XVGNN82010
E-mail: intermonetry.fund@yahoo.com

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 e-mail on (intermonetry.fund@yahoo.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:
+234-08167209993

Regards,

Mr. Amine Mati (I.M.F).
Senior Resident Representative

UNITED NATION Dear Email Owner Fund Beneficiary

From: UNITED NATION <unitednation445@gmail.com>
Reply: united.nation2225@outlook.com
Date: Thu, 17 May 2018 09:26:37 +0100
Subject: Dear Email Owner/Fund Beneficiary,

UNITED NATIONS ORGANIZATION
PALAIS DES NATIONS, 1211 GENEVA 10,
LONDON

Dear Email Owner/Fund Beneficiary,

Attention Fund Owner,

This is to notify you that there is a new development about your
contract/inheritance funds of $5.5m,we have concluded to deliver your
funds of $5.5m to you in your country through diplomatic service and
upon his arrive to your country he will have to reach on your
telephone so that you can conclude the transaction with him.

I hereby to notify you that the diplomatic did not know the context of the
fund is money..

1. Your Full Name…………………….
2. Your Address ………………………….
3. Your Age……………………………..
4. Your Occupation……………………………
5. cell/Telephone Numbers……………
6. Country………………………………..

NOTE: You are advised to furnish us with your correct and valid
details. Also be informed that your Consignment box is valued $5.5
Million USD.

Best regard

Mr John Mike

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