Tag: inheritance fund

HSBC Canada RE: PAYMENT OF US 800 000.00 INTEREST INTO YOUR ACCOUNT:

From: HSBC Canada <robertobioffice08@yahoo.com>
Reply: HSBC Canada <chrishattonoffice01@yahoo.com>
Date: Tue, 13 Mar 2018 01:06:04 +0000 (UTC)
Subject: RE: PAYMENT OF US$800,000.00 INTEREST INTO YOUR ACCOUNT:

HSBC Bank Canada
From: The Desk of
Mrs. Sandra J. Stuart.
Chief Executive Officer,

RE: PAYMENT OF US$800,000.00 INTEREST INTO YOUR ACCOUNT:

I am Mrs. Sandra J. Stuart, CEO and Head of Swift Transfer Unit of HSBC Bank Canada. Some time ago, in our bank

your winnings/inheritance fund was transferred to our bank from National Lotto Group in England and after some

period, the money was taken back to their treasury.

But for the period of time this money was in our bank, it generated an interest of US$800,000.00 which we are about

to pay you Via our International Certified Bank Draft to enable you cash your funds.

For your information and advice, you need to hasten up to pick this fund because from time to time the National

Lotto Group auditors do come to our bank to cross-check our files and our financial update, the earlier you comply

with the demands of the delivery of the fund, the faster the action, because when the auditors arrive and find out

that this interest fund is still in our bank they will call back the accrued interest to the lotto treasury

account.

What we need from you now is any form of your identification for example; your International passport or your

driver license, your telephone and fax numbers for easy communication. More also, your mailing address where this

Draft will be delivered.

As a matter of fact, we dont have enough time to waste since we have wasted time in trying to contacting you, so

try and comply with the entire necessary requirement for the transaction.

Contact: Mr. Chris Hatton.
International Accounts Management Officer.
HSBC Pay Centre, NL, Canada.
E-Mail: chrishatton.office01@yahoo.com
Direct Line: +1 (709) 400-0756

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

I guessed belongs to you.

Expecting your immediately response.

Yours Sincerely,
Mrs. Sandra J. Stuart.
CEO/Head of Swift Transfer Unit of HSBC Bank Canada.
*********************************************************************
CONFIDENTIALITY NOTICE:
This transmission may contain confidential information protected by state or federal law. The information is

intended only for use consistent with the state business discussed in this transmission. If you are not the

intended recipient, you are hereby notified that any disclosure, copying, distribution, or the taking of any action

based on the contents is strictly prohibited. If you have received this transmission in error, please delete this

email and notify the sender immediately. Your cooperation is appreciated.

DEBT DEPT. COMMITTEE DEBT RECONCILIATION PAYMENT SETTLEMENT

From: "DEBT DEPT. COMMITTEE " <wesleyklopp@yahoo.com>
Reply: info.officialdebtrecon@financier.com
Date: Mon, 12 Mar 2018 19:22:30 +0400
Subject: DEBT RECONCILIATION/PAYMENT SETTLEMENT

—
DEBT RECONCILIATION/PAYMENT SETTLEMENT

Dear: Sir/Madam,

We Apologize for the delay of your payment and all the
Inconveniences ,hiccups that we might have caused you. However, we were
having some minor problems with our payment system, which is
Inexplicable that held us stranded and Indolent, not having the
Prerequisite to devote our 100% endowment in accrediting foreign
payments.
We apologized once again, from the Records of outstanding debts due for
payment to: {AWARD LOTTERY WINNERS AND INHERITANCE FUND CLAIMS}
THIS OFFICE: DEBT RECONCILIATION COMMITTEE IN CONJUNCTION WITH OVERSEA
CREDIT COMMISSION has been Mandated to Liquidate all outstanding
debt,your name and Particulars were discovered as next on the list due
for outstanding payment.
I wish to inform you now that the square peg is now in square hole and
can be accelerated so that your payment can be processed and will be
released to you as soon as you respond to this letter. Also note that
from the record in our file, YOUR APPROVED PAYMENT IS US$5.5million USD
(FIVE MILLION FIVE HUNDRED US DOLLARS). You are advised to choose any
preferred method of payment and also indicate your area of concern for
your payment:{1} Inheritance fund claims or {2} Lottery award winners:

{1} Diplomatic immunity payment system {cash delivery to your
residence,} {2} Western Union Money Transfer(3) Telegraphic wire
Transfer , as soon as you get in touched with. Sir Jerry Justice For the
information.
REV. Sir Jerry Justice. Oversea Credit Commission.
E-mail: (info.officialdebtrecon@financier.com )

Tel: +27814435407
In the light of this aforementioned, you are required to send this
office with the following information, as this will enable us to process
and release your cash prize without any further delay.

Your Full Name:
Telephone :
Residential Address:
occupatioon :
status :

Forward your urgent reply/payment informations to Sir Jerry Justice.
via e-mail: info.officialdebtrecon@financier.com
for speedy release of your long over-due payment within 48hours.
Yours Sincerely,
Mrs. Rose Dossou

For: Debt Reconciliations Committee.

HSBC Canada RE: PAYMENT OF US 800 000.00 INTEREST INTO YOUR ACCOUNT:

From: HSBC Canada <deptofrobertobioffice03@yahoo.com>
Reply: HSBC Canada <chrishattonoffice01@gmail.com>
Date: Mon, 12 Mar 2018 14:46:29 +0000 (UTC)
Subject: RE: PAYMENT OF US$800,000.00 INTEREST INTO YOUR ACCOUNT:

HSBC Bank Canada
From: The Desk of
Mrs. Sandra J. Stuart.
Chief Executive Officer,

RE: PAYMENT OF US$800,000.00 INTEREST INTO YOUR ACCOUNT:

I am Mrs. Sandra J. Stuart, CEO and Head of Swift Transfer Unit of HSBC Bank Canada. Some time ago, in our bank

your winnings/inheritance fund was transferred to our bank from National Lotto Group in England and after some

period, the money was taken back to their treasury.

But for the period of time this money was in our bank, it generated an interest of US$800,000.00 which we are about

to pay you Via our International Certified Bank Draft to enable you cash your funds.

For your information and advice, you need to hasten up to pick this fund because from time to time the National

Lotto Group auditors do come to our bank to cross-check our files and our financial update, the earlier you comply

with the demands of the delivery of the fund, the faster the action, because when the auditors arrive and find out

that this interest fund is still in our bank they will call back the accrued interest to the lotto treasury

account.

What we need from you now is any form of your identification for example; your International passport or your

driver license, your telephone and fax numbers for easy communication. More also, your mailing address where this

Draft will be delivered.

As a matter of fact, we dont have enough time to waste since we have wasted time in trying to contacting you, so

try and comply with the entire necessary requirement for the transaction.

Contact: Mr. Chris Hatton.
International Accounts Management Officer.
HSBC Pay Centre, NL, Canada.
E-Mail: chrishattonoffice01@gmail.com
Direct Line: +1 (709) 400-0756

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

I guessed belongs to you.

Expecting your immediately response.

Yours Sincerely,
Mrs. Sandra J. Stuart.
CEO/Head of Swift Transfer Unit of HSBC Bank Canada.
*********************************************************************
CONFIDENTIALITY NOTICE:
This transmission may contain confidential information protected by state or federal law. The information is

intended only for use consistent with the state business discussed in this transmission. If you are not the

intended recipient, you are hereby notified that any disclosure, copying, distribution, or the taking of any action

based on the contents is strictly prohibited. If you have received this transmission in error, please delete this

email and notify the sender immediately. Your cooperation is appreciated.

Bright Obi PLEASE I NEED URGENT ASSISTANCE

From: Bright Obi <brightobis1992@gmail.com>
Date: Mon, 12 Mar 2018 12:28:17 +0000
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

AMBASSADOR W. STUART SYMINGTON U.S AMBASSADOR FUND NOTIFICATION

From: "AMBASSADOR W. STUART SYMINGTON"<ambassadorsymington@ng.org>
Reply: <stuart_symington@hotmail.com>
Date: Fri, 9 Mar 2018 17:52:46 -0400
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$1.5M) 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 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$1.5M} 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 $510.00 USD ONLY AND MUST BE
PAID IN THE NEXT 72 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.
FEMI JAMES) WITH THE BELOW INFORMATION THROUGH MONEY GRAM TRANSFER FOR
FASTER CONFIRMATION.

RECEIVER’S NAME:………………..FEMI JAMES
ADDRESS:………………………… LAGOS, NIGERIA.
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: { stuart_symington@hotmail.com }

TRULY,

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

Jimmy Edwards UPDATES 2018

From: Jimmy Edwards <jimmyedwards1921@gmail.com>
Reply: Jimmy Edwards <jimmyedwards1991@yahoo.es>
Date: Fri, 9 Mar 2018 13:53:17 +0000 (UTC)
Subject: UPDATES 2018

Hello Sir
I am a Diplomat named Jimmy Edwards sent to deliver your contract/inheritance fund of $10,5m to you.
I'm presently at JFK international airport.You are advised to reconfirm, Your name and address, phone number and occupation as to enable me deliver to you safely
Regards
Jimmy Edwards

John Adama Your Attention please

From: John Adama <johnadamaa4@gmail.com>
Date: Fri, 9 Mar 2018 10:59:30 +0000
Subject: Your Attention please;

FROM GOVERNMENT HOUSE OF ECOWAS RB BRANCH:
B/OP/1234 PLOT AKPAKPA,Togo.
OUR REF.CODE: BSEL/773/AWN/021/09

Your Attention please;

From the entire High Court Of Government Ecowas Togo Republic are
here to make it clear to you that there was a case that was been
handling in this ECOWAS since JANUARY 2018 concerning your Inheritance
funds, because we got some reports that you did not receive your
Inheritance funds since after various stories you heard regarding the
funds and all type of payments you have made to receive the funds but
none is received by you.

So we are hereby to know the truth because the person in charge of the
transaction said in this court that you have received your funds and
he confirmed it, that you received your Inheritance funds

(1)Do you receive any money from Africa…………?
(2)If you received money from him, how much………….?
(3)Through which way, bank or courier do you received the money from?
(4) Is it true that you received money through western union …….?
(5) In which date or year………………….?
(6)Which authority approve the file ………….?

If you have not receive your Funds in any of this offices
measured, this High Court Of Government Ecowas will make sure you
receive it within 48hours once you comp-lair with us. Kindly reply
back here for directions.(johnadamaa3@yandex.com).
Thanks.
Best Regard.
FROM GOVERNMENTHOUSE TG.
JOHN DOUGLAS

Mr. Rex W. Tillerson U.S DEPARTMENT OF STATE.

From: "Mr. Rex W. Tillerson"<info@lee.com>
Reply: <statedepartment@yahoo.com>
Date: Sun, 25 Feb 2018 23:04:22 -0800
Subject: U.S DEPARTMENT OF STATE.

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. 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 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 $1,850,000.00 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. Due to my busy schedules You
are advised to kindly get in contact with our correspondent Bar Mark
Christopher with the below details enclosed to help ensure safe
mailing of your ATM Visa Card:

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

Contact Bar Mark Christopher immediately by replying to this email or
emailing the address below:

Name: Bar Mark Christopher
Email: statedepartment@yahoo.com
Phone: +1 (415) 669-6013

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 ( $320) please take note of that.

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.

Money Gram Money Gram Money Gram Head Office UK

From: Money Gram Money Gram <moneygramtransferuk@andaluciajunta.es>
Reply: <mrsoficemoney@outlook.com>
Date: Thu, 08 Mar 2018 14:47:15 +0000
Subject: Money Gram Head Office UK

—
Attention:Dear Beneficiary,

I am very sorry for taken too much
of your time at this moment but please try to understand and bear with
me as you go through this urgent message, anyway my name is Mrs Sofia
Ali the manager of Money Gram money transfer office in UK.

I have tried
reaching you on mail all this while, but you fail to respond back to me,
now be aware that your matter came to my desk which were dated since on
the 01-08-2018 (2) months ago, with the total funds of $5.5 million
United State Dollars.

Your compensation/inheritance fund has been
registered online Money Gram money transfer system through the help of
IMF Dir, here in UK.

Frankly speaking you are very lucky because you
will start receiving your fund, once you register your email address on
our Money Gram online system, then you will been receiving your payment
everyday before 10:30AM your time, and you will been receiving your
fund, $5,000 us dollars everyday till you receive the total fund.

Now
remember that all the charges/fees has been paid, only waiting for you
too register your email address, and start receiving your fund, all you
need to do now is to register your email in our Money Gram money
transfer online system with the below link and access your fund.

copy
this link below an paste it on your window
okay

Via:

Please
take note of this and see the differences because you will surely
testify to your friends, families, partners who had been mocking you all
this while, the only thing you need to do now is to follow my
instruction thanks.

BEST REGARDS,

Yours Sincerely,
Mrs Sofia
Ali
mrsoficemoney@outlook.com
Managing Director Of (Foreign
Department)
Money Gram Head Office UK

Ms.Elizabeth Jerry FTB Re: Payment instruction to credit your account wit…

From: Ms.Elizabeth Jerry FTB <elizabethjerry@accountant.com>
Reply: <info@firsttrustonline.net>
Date: Tue, 6 Mar 2018 18:12:18 -0800
Subject: Re: Payment instruction to credit your account wit...

From the Dr.Dr.Patrick Cole
International Operations/Foreign funds
Debt Reconciliation/Payment
92 Ann Street
Belfast
BT1 3HH
United Kingdom
Tel:+447452045084
Your Ref: Affidavit: AFX 076GD7B24

Re: Payment instruction to credit your account with the sum of
US$10,500,000.00??

Attn: Benefiary

This is to notify you that your over due contract funds has been
gazetted to be Released,via key telex transfer (KTT) direct wire
transfer to you by the United Nations/ U.S.Department of State and
Africa Union Organization for foreign over due fund transfer.
Meanwhile, a man wrote to our office few days ago with a
letter,claiming to be your True representative.All Over Due
Inheritance/contract Funds have recalled by First Trust Bank UK

Here are his account information's

Bank Name: Wells Fargo
Bank Address: 400 N 16th Street
City/State/Zip Code: Orange, TEXAS 77630
Account Name: Putnam Richardson
Account Number: 1360622656
Bank Wire Routing: # 12100024

During the meeting, this organization discovered that you have not
received your funds due to past corrupt Governmental Officials who
almost held the fund to
themselves for their selfish reason and some individuals who have
taken advantage of your fund all in an attempt to swindle your fund
which has led to so many losses
from your end and unnecessary delay in the receipt of your fund.

The International Community Board Committee enhanced by the United
Nations/ U.S.Department of State and Africa Union Organization have
successfully passed a payment
mandate to the First Trust Bank UK to clear all over due Contract
funds, Lottery winnings and Inheritance funds owed to Owners and other
individuals and organizations
who have been found not to have receive their funds. Note that your
payment file submitted to First Trust Bank UK in question is
$10.5Million U.S Dollars.

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

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

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

Ms.Elizabeth Jerry

Your Sincerely,
Dr.Patrick Cole
Pay-Master General
International Operations
Debt Reconciliations/Payment
Tel:+447452045084 The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Re: Payment instruction to credit your account with the sum of US$10,500,000.00??

Mrs Jenni Woodall Mrs Jenni Woodall Urgent reply

From: Mrs Jenni Woodall Mrs Jenni Woodall <mrsjenniwoodall97@andaluciajunta.es>
Reply: <atmcardpaymentoffice1@onet.pl>
Date: Tue, 06 Mar 2018 03:36:24 +0000
Subject: Urgent reply

—
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,
Mrs Jenni Woodall

Mr Eric Elvis DIRECTOR UNITED NATIONS INTERNATIONAL PAYMENT .USA.

From: Mr Eric Elvis <eric_elvis0089@Gmail.com>
Reply: eric_elvis009@yahoo.com
Date: Fri, 2 Mar 2018 16:03:44 +0000
Subject: DIRECTOR,UNITED NATIONS INTERNATIONAL PAYMENT .USA.

Attn:the Beneficiary of reference code VAC700120122

I want you to reply back this mail within 24 hours, if you can get this , My name is Eric Elvis .Director United Nations International Payment Inspection Unit, New York USA, we have just received

a mail with a transfer instruction from one Mrs. Yuri Seiko from Japan, she told us that , you were involved in a fatal automobile accident and you did not survived the accident and died as a

result .She want us to transfer the total sum of (US$10,500,000.00 M) to the bellow account number:

A/C NO: 0489990001
BANK NAME: The Master Trust Bank of Japan
ACCOUNT NAME: Yuri Seiko
ADDRESS: MTBJ Building 2-11-3 Hamamatsucho Minato-ku Tokyo, 105-8579 Japan

She claimed that you are her family friend and a business partner and she also claim you have singed the letter of authorization before your death and instructed her to claim your outstanding

inheritance funds (US$10,500,000.00 M) Ten Million Five Hundred Thousand United State Dollars only that was deposit in the vault of the security company as an inheritance funds (Luggage No:

VAC700120122)

Please, you have just 24hours to confirm, {if you can get this}, because we have received the authorization for the transfer to her in Japan and we have started the process, to transfer the fund

to Mrs. Yuri Seiko account in Japan.as provided above.

Please, reply me on my privet email{ eric_elvis009@yahoo.com} as soon as you received this mail , to enable stop the transfer to Mrs.Yuri Seiko and also to help us direct you accordingly.

Await your quick reply.

Mr. Eric Elvis
DIRECTOR,UNITED NATIONS INTERNATIONAL PAYMENT
INSPECTION UNIT
NEW YORK. USA

AMBASSADOR W. STUART SYMINGTON U.S AMBASSADOR FUND NOTIFICATION

From: "AMBASSADOR W. STUART SYMINGTON"<ambassadorsymington@ng.org>
Reply: <ambassadorsymington_office11@yahoo.com>
Date: Sun, 25 Feb 2018 10:44:35 -0400
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$1.5M) 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 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$1.5M} 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 $510.00 USD ONLY AND MUST BE
PAID IN THE NEXT 72 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.
FEMI JAMES) WITH THE BELOW INFORMATION THROUGH MONEY GRAM TRANSFER FOR
FASTER CONFIRMATION.

RECEIVER’S NAME:………………..FEMI JAMES
ADDRESS:………………………… LAGOS, NIGERIA.
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: { ambassadorsymington_office11@yahoo.com }

TRULY,

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

IRREVOCABLE PAYMENT ORDER VIA ATM CARD

From:
Date:
Subject:

UNITED NATIONS ORGANIZATION
PALAIS DES NATIONS, 1211 GENEVA 10,
SWITZERLAND.
Dear Email Owner/Fund Beneficiary,

IRREVOCABLE PAYMENT ORDER VIA ATM CARD

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.

You are therefore advice to contact:
SOLID SECURITY COMPANY.
Mr. Antony M Sambura
Director ATM Payment Department
(Intercontinental Benin Republic)
Email Address: antoneysambura0@gmail.com

Contact him now and tell him to advise you on how to receive your ATM CARD. As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country, but the maximum is 5000 per day.

When contacting him, contact him with your data as stated below:

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

NOTE: You are advised to furnish Mr. Antony M Sambura, with your correct and valid details. Also be informed that your ATM CARD is valued 1,000,000,00GBP. Congratulations.

Congratulations 1,000,000,00GBP Award.

MESSAGE FROM THE PRO.
UNITED NATIONS ORGANIZATION.

Mrs Hannah freeman Your urgent reply is needed

From: " Mrs Hannah freeman " <info@sirfleo.com>
Reply: barristertpeters@gmail.com
Date: Tue, 27 Feb 2018 18:24:58 -0800
Subject: Your urgent reply is needed

I am Mrs Hannah freeman, a US citizen, Am 35 years old. I am one of
those people that took part in receiving Inheritance funds and Lottery
funds from European banks even from many lottery organizers few years
ago and they refused to pay me, I had paid different fees while in the
United States trying to get my funds from those banks and lottery
organizers but all to no avail. So I decided to travel to LONDON, UK
with all my compensation documents, and I was directed by the IMF
Director to contact the re-conciliator Barrister Tony Peters. who
is also an attorney, A London citizen and a member of the UNITED
NATIONS & IMF COMPENSATION AWARD COMMITTEE currently working with IMF
in the United Kingdom and I contacted him and he explained everything
to me. He said whoever is contacting us through emails are fake.
Barrister Tony Peters . personally directed me on how to claim my
Inheritance or Lottery payment.

Right now I have received my compensation funds of $9,500,000.00 (nine
million five hundred thousand dollars). Moreover,
Barrister Tony Peters,
showed me the full information of those that are yet to
receive their Inheritance or Lottery payment and I saw your name as
one of the beneficiaries, and your email address, that is why I
decided to email you to stop dealing with those people, they are not
with your fund, they are only making money out of you.

I will personally advise you to contact Barrister Tony Peters, he
will assist you as he is a very religious man with the fear of God.

Compensation Award Office.
Name: Barrister Tony Peters.
Email: barrister barristertpeters@gmail.com

Listed below are the name of fraudsters and banks behind the non
release of your funds that I managed to sneak out for your kind
perusal.

1) Mr. James B. Comey Jr
2) Ms. Carman L. Lapointe
3) Foreign fund diplomatic courier
4) Mr. Dan Rochas (I.M.F)
5) Mrs. Tanner Williams
6) Robert S. Mueller, III
7) Mr Jim Ovia:
8) Dr Godwin Emefiele
9) Ibrahim Mustapha
10) Mr. Ibrahim Lamorde
11) Micheal Edward
12) Sanusi Lamido Sanusi
13) Mrs. Sherry Williams
14) Mr Wilson Norman
15) Dr. Patrick Aziza Deputy Governor – Policy / Board Member
16) Thomas Jayce
17) Miss Donna Gwen

You really have to stop dealing with those people that are contacting
you and telling you that your fund is with them, it is not in anyway
with them, they are only taking advantage of you and they will dry you
up until you have nothing. The only money I paid after I met Barrister
Tony Peters. was just $120 for the Endorsement Fee, take note of
that.

Thank You and Be Blessed.

Mrs Hannah freeman
mrs.hannah21@outlook.com
2507 Catalina Dr, Orlando,
Florida, 32805 USA.

Martins Atila Contact for your ATM card

From: Martins Atila <oofice7@tim.it>
Reply: rubenjim111@gmail.com
Date: Mon, 26 Feb 2018 17:21:15 +0100 (CET)
Subject: Contact for your ATM card

Contact for your ATM card

Attn: Dear

This is to inform you that your outstanding Inheritance fund valued at $3.800,
000, 00. (Three Million eight Hundred Thousand USA Dollars) Have been approved
for immediate payment by the UNITED NATION Through ATM CARD Payment system
which will enable you make a withdrawal of your fund in any ATM machine in your
Country.

Therefore you are advise to contact the UBA Bank of Benin with the following
information stated below, for the immediate issuance of your ATM payment Card.

UBA Bank ATM Payment Department.
Contact Person: Mr Ruben Jim
Email: rubenjim111@gmail.com

Contact with your below information to proceed by delivering your ATM card
through your postal address

1::Your full name::
2::Your home address were you them to send the atmcard::
3::Current occupation::
4::Age::
5::Your current home telephone number/mobile phone number::
6::A Copy of your identification::
7::Your Country::

Regards,
Martins Atila.
On behalf of UNITED NATION

Mr. Rex W. Tillerson U.S DEPARTMENT OF STATE.

From: "Mr. Rex W. Tillerson"<info@lee.com>
Reply: <statedepartment@yahoo.com>
Date: Thu, 22 Feb 2018 11:28:02 -0800
Subject: U.S DEPARTMENT OF STATE.

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. 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 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 $1,850,000.00 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. Due to my busy schedules You
are advised to kindly get in contact with our correspondent Bar Mark
Christopher with the below details enclosed to help ensure safe
mailing of your ATM Visa Card:

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

Contact Bar Mark Christopher immediately by replying to this email or
emailing the address below:

Name: Bar Mark Christopher
Email: statedepartment@yahoo.com
Phone: +1 (415) 669-6013

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 ( $320) please take note of that.

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.

Mr.Rueben Attah Attention Beneficiary Good day to you.

From: "Mr.Rueben Attah" <federalexpresscourier2007@yahoo.ca>
Reply: "Mr.Rueben Attah" <ruebenattah1@citromail.hu>
Date: Tue, 20 Feb 2018 23:13:29 +0000 (UTC)
Subject: Attention Beneficiary ,Good day to you.

My Dear.Friend,

I am Mr.Rueben Attah (Auditor-General) an Accounting / Auditing Manager of SECURITY COMPANY/Debit Unit in REP DU Bnin (BANQUE SGBBE), Cotonou Republic du Benin. I contacted you as regards to a business proposal that will be of an immense benefit to both of us and the less privileged ones. Being the manager accounting / audit department Regional office I discovered a sum of $9.200, 000.00 USD (NINE MILLION TWO HUNDRED THOUSAND UNITED STATES DOLLARS) Only in a Fixed Deposit Account belonging to one of our foreign customers Late Mr. Moises Saba Masri. He was a Jewish business mogul from Mexico that died on a helicopter crash early this year. Mr. Saba was 47-years-old when both his wife, his only son Avraham (Albert) and his daughter-in-law died in a helicopter crash.

The choice of contacting you aroused from the geographical nature of where you live particularly due to the sensitivity of the transaction and the confidentiality herein. Now our COMPANY has been waiting for any of the relatives to come-up for the claim of the inheritance fund but unfortunately all efforts has being void. I personally have been unsuccessful in locating neither the relatives nor any next of kin to Mr. Saba. On this regards, I seek your consent to present you as the next of kin / will beneficiary to the deceased so that the proceeds of this account valued at $9.2 M USD can be paid to you.

This will be disbursed or shared in these percentages 50% to me and 50% for you. I have secured all necessary legal document such as the Fund Certificate Of Deposit and so on that can be used to back up this claim we are about to make. All I need is to upload your names to the documents and legalize at the Republic du Benin High Court of Law in order to prove you the legitimate beneficiary. All I require now is your honest co-operation; confidentiality and trust to enable us see this transaction through. I guarantee you 100 % success and that this business transaction will be executed under the ambit of law and will also protect you from any breach of the contract.

Please provide me the following as we have 7 working days to run it through:

1. Your full name.
2. Direct Mobile Number..
3. Contact Address..
4. Sex/Age…..
5. Marrital Status.
6. Occupation. .
7. Country of Origin……
8. Attached Your Identification Copy..

Having gone through a methodical search, I decided to contact you hoping that you will find this proposal interesting. Please on your confirmation of this message and indicating your interest I will furnish you with more information's. Contact me via Email (ruebenattah@citromail.hu) Tel: 00229 69693302

Your assent to this e-mail and business proposal will be highly appreciated.

Regards,
Mr.Rueben Attah.
Auditor-General. SECURITY COMPANY
Contact me via Email (ruebenattah1@citromail.hu)

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