Tag: inheritance fund

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)

Steve Tyson VERY URGENT

From: Steve Tyson <greatstevetyson@gmail.com>
Date: Mon, 19 Feb 2018 12:36:36 -0800
Subject: VERY URGENT

FROM THE DESK OF:
REV.MARTIN.
DIRECTOR,
INTERNATIONAL REMITTANCE
FOREIGN
OPERATIONS.
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
FOREIGN REMITTANCE DEPARTMENT

ATTENTION: Contact Email ( jimovia4u@gmail.com)

YOUR OVER DUE INHERITANCE FUND
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE
INHERITANCE FUND
HAS BEEN GAZZETED AND
AWAITING RELEASE, VIA KEY TELEX TRANSFER (KTT )
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: CITY 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. THE RESERVE BANK
GOVERNOR,EXECUTIVE,
BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR
FOREIGN OVERDUE INHERITANCE FUND HAVE APPROVED
AND ACCREDITED THIS
REPUTABLE BANK WITH THE
OFFICE OF THE DIRECTOR, INTERNATIONAL
REMITTANCE / FOREIGN OPERATIONS,TO HANDLE AND
TRANSFER ALL FOREIGN
INHERITANCE FUNDS THIS
SECOND QUARTER PAYMENT OF THE YEAR. HOWEVER,

WE SHALL PROCEED TO ISSUE ALL
PAYMENTS DETAILS TO THE SAID MRS.WHITE,
IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS
FROM TODAY.

CONGRATULATIONS
IN ADVANCE.

BEST
REGARDS,
REV.MARTIN. DIRECTOR,
ALL BANK GOVERNOR CC: BOARD OF DIRECTORS

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

From: "Mr.Rex W. Tillerson" <OFMInfo@state.gov>
Reply: <benjamin_glassman@yahoo.com>
Date: Mon, 19 Feb 2018 03:16:42 +0100
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 $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 $1,850,000.00 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 authorized 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 Barrister
Benjamin Glassman 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 Barrister Benjamin Glassman immediately by replying to this
email or emailing with the address below:

Name: Barrister Benjamin Glassman
Email: benjamin_glassman@yahoo.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 $350 please take note of that.

As soon as the above mentioned $350 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. Rex W. Tillerson U.S DEPARTMENT OF STATE.

From: "Mr. Rex W. Tillerson" <info@lee.com>
Reply: <markchristopher46@yahoo.com>
Date: Sun, 18 Feb 2018 22:42:15 -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: markchristopher46@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.

AMBASSADOR W. STUART SYMINGTON U.S AMBASSADOR FUND NOTIFICATION

From: "AMBASSADOR W. STUART SYMINGTON"<ambassadorsymington@ng.org>
Reply: <ambassadorsymington_office11@yahoo.com>
Date: Sun, 18 Feb 2018 08:51:43 -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 $425.00 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$425.00
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.

SENATE HOUSE YOUR PAYMENT NOTIFICATION

From: SENATE HOUSE <fedlhouseofsenatengorg@hotmail.com>
Date: Fri, 16 Feb 2018 08:53:30 +0000
Subject: YOUR PAYMENT NOTIFICATION

From The Headquarters
United Nation/International Monetary Fund
Debt Reconciliation Department.
Committee On Foreign on Human Settlements Program
Contract And Your Inheritance fund Payment Notification

Attn: Beneficiary

This is to inform you that U.S.A government, world Bank, IMF and United Nations has set Joint Commission to release all the contract, inheritance, lottery and other entitlement claim and your name is the first batch, and all the irregularities has been resolved, therefore it has been approved that the sum of $10.5million will be release to you without delay, because this is Commission program to ensure you receive your entitlement. The Commission do hereby give this irrevocable approval order with this release code: gnc/3480/10/18 in your favor for your entitlement, it has been approved by the world bank, that your fund should be released through new accredited Bank, so you are advised to contact the accredited bank and make your choice on how you want to receive your fund, either by atm card or wire transfer. This is regards to the instruction given by the Regulatory Commission of the world summit to assist citizens around the globe.

As a matter of fact, you are required to communicate with Mr. Edward Ralph, the head of telex department of the Bank with the help of monitory team from the Federal Deposit Insurance Corporation (FDIC) New York which is our official remitting committee on foreign payment matters, to make sure you receive your fund. So contact: Mr. Edward Ralph on his contact information, direct e-mail: accesstelexunit@yahoo.com.ph for immediate release of your inheritance/contract/lottery entitlement claim.

Note: your personal contact/communication code with Mr. Edward Ralph is (Access 018), you are advice to send your banking information to Mr. Edward Ralph the head of telex department of the Bank and make sure you speak with him, with your new payment code for the release of your payment.

CONTACT PERSON: MR. EDWARD RALPH
HEAD OF TELEX DEPARTMENT ACCESS BANK
Email: accesstelexunit@yahoo.com.ph

Sincerely Your's

Kalpana Kochhar
Human Resources Department Director (International Monetary Fund (IMF),

Ms. Tiana Gift Ofonsin FROM : DIPLOMATIC AGENT 15-02-2018

From: "Ms. Tiana Gift Ofonsin"<infow3432@gmail.com>
Reply: <infoinfo408@yahoo.com>
Date: Thu, 15 Feb 2018 18:52:36 +0100
Subject: FROM : DIPLOMATIC AGENT 15-02-2018

FROM : DIPLOMATIC AGENT, I am a Diplomat named Ms. Tiana Gift
Ofonsin, mandated to deliver your inheritance funds to you in your
country of residence.

The funds total US$2.5 Million and you were made the beneficiary of
these funds by a benefactor whose details will be revealed to you
after handing over the funds to you

in accordance with the Agreement which was signed with the benefactor
when he enlisted my assistance in delivering the funds to you. I am
presently at the airport in your country and before I can deliver the
funds to your doorstep as soon as possible, you have to reconfirm the
following information's so as to ensure that I am dealing with the
right person.

1.Full Name…….
2.Residential Address…………………..
3.Age …….
4.Occupation……………
5.Direct Telephone Numbers…………

After verification of the information's with what I have on file, I
shall contact you immediately so that we can make arrangements on the
exact time I will be bringing your package to your residential
address.Send the requested information so that we can proceed.

Awaiting your urgent response.

Kindest Regards,
Ms. Tiana Gift Ofonsin

Mr Ben Nwaokocha REGARDING YOUR ATM CARD DELIVERY s

From: Mr Ben Nwaokocha <goodluckjim02@gmail.com>
Reply: ecobank04@yahoo.com
Date: Sun, 11 Feb 2018 14:37:30 +0100
Subject: REGARDING YOUR ATM CARD DELIVERY s

FROM: ATM DEPARTMENT
ECO BANK LTD
OKPNAM ROAD PLOT 3 PHASE
IV BLOCK 111 CORE AREA OKPNAM
ROAD ASABA DELTA STATE NIGERIA
PHONE NUMBER +2349038572297

Attention:

We hereby officially notifying you about the present arrangement to
pay you, 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 World Bank and United Nations,due to
fraudulent activities going on within the world.
The World Bank and United Nations, introduced this payment
arrangement as to enable our Contract ,Winning Prize,inheritance
beneficiary to receive their fund without any interference.
The ATM MASTER EXPRESS CARD is credited with the sum of$7,500.000.00
USD(Seven Million Five Hundred Thousand United State Dollars), only is
under the custody of the Wells Eco Bank,Here in Nigeria,it is already
loaded in the Master Card 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)we have
concluded delivery arrangement with the below courier services
companies and their delivery time is stated below.

UPS

FedEx

DHL

for the shipment of your ATM Card to you.

1. Valid Delivery Address:____________

2. Full Names:__________

3. Phone Number:__________

Understand that you will be liable for the delivery fee of your ATM
Master Express Card to you with any of the above courier company.

CONGRATULATIONS IN ADVANCE.

BEST REGARDS,

MR BEN NWAOKOCHA
Director Foreign Remittance Department
(Eco Bank)

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

From: "MR.JOHN WALKER" <vooa1@peoplepc.com>
Reply: "MR.JOHN WALKER" <mr.johnwalker@ymail.com>
Date: Sun, 11 Feb 2018 06:19:57 +0100 (GMT+01:00)
Subject: REPLY URGENT I AM WAITING TO HEAR FROM YOU AS SOON AS POSSIBLE

DEAR ,

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

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

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

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

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

REGARDS,

MR.JOHN WALKER

Mr Michelle Alay Your Contract Inheritance Fund US 25 500.000.00

From: Mr Michelle Alay <dpt_info@yahoo.com>
Reply: Mr Michelle Alay <info##########999@gmail.com>
Date: Fri, 9 Feb 2018 05:33:35 +0000 (UTC)
Subject: Your Contract/ Inheritance Fund US$25,500.000.00

The Treasury Department leads the U.S.
700 19th Street, N.W.,
Washington, D.C. 20431
Ref Swift: IMFDUS7W2017

Attention

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$25,500.000.00 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: FGS43N.
Kindly contact; Managing Director,Chief Executive Officer and Executive Director o,Email: { info############999@gmail.com } with your Fund Allocation Approval Serial Number: FGS43N, as 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: Andrew G. McCabe ,
Michelle Alay, Office Manager (I.M.F)

u n4 Your award ATM CARD valued 1 000 000 00GBP. Congratulations.

From: u_n4@aol.com
Date: Tue, 6 Feb 2018 22:36:14 -0500
Subject: Your award ATM CARD valued �1,000,000,00GBP. Congratulations.

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:
Mr. George N Wilson
Director ATM Payment Department
(Intercontinental Benin Republic)
Email Address: georgwilson34@hotmail.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. George N Wilson, with your correct and valid details. Also be informed that your ATM CARD is valued ?1,000,000,00GBP. Congratulations.

MESSAGE FROM THE PRO
UNITED NATIONS ORGANIZATION 9/12/2017.?

Dr. Brine World IRREVOCABLE PAYMENT ORDER VIA ATM CARD

From: "Dr. Brine World" <hisnameis31@yahoo.com>
Reply: "Dr. Brine World" <hisnameis31@yahoo.com>
Date: Thu, 1 Feb 2018 14:11:32 +0000 (UTC)
Subject: IRREVOCABLE PAYMENT ORDER VIA ATM CARD

United Nations
Palais des Nations CH-1211 Geneva 10. Switzerland.

Attention Fund Beneficiary/ Email Owner.

IRREVOCABLE PAYMENT ORDER VIA ATM CARD

we have actually been authorized by the United Nation, to investigate the unnecessary delay on the payment 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 must 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: Mr. Brine World,
Director Payment Department,Intercontinental ATM's
Benin Republic
Email: (brineworld1@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 which you can use to withdraw your funds in any Bank ATM Machine in your Country, but the maximum to withdraw 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. Brine World with your correct and valid details; Also be informed that your ATM CARD is valued 1,000,000,00GBP. Congratulations.

MESSAGE FROM THE PRO
United Nations Economic Commission,
+1850-615-2009

United Stand IRREVOCABLE PAYMENT ORDER VIA ATM CARD

From: United Stand <unstands@aim.com>
Date: Thu, 1 Feb 2018 07:47:32 -0500
Subject: IRREVOCABLE PAYMENT ORDER VIA ATM CARD

United Nations
Palais des Nations CH-1211 Geneva 10. Switzerland.

Attention Fund Beneficiary/ Email Owner.

IRREVOCABLE PAYMENT ORDER VIA ATM CARD

we have actually been authorized by the United Nation, to investigate the unnecessary delay on the payment 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 must 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: Mr. Brine World,
Director Payment Department,Intercontinental ATM's
Benin Republic
Email: (brineworld1@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 which you can use to withdraw your funds in any Bank ATM Machine in your Country, but the maximum to withdraw 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. Brine World with your correct and valid details; Also be informed that your ATM CARD is valued 1,000,000,00GBP. Congratulations.

MESSAGE FROM THE PRO
United Nations Economic Commission,
+1850-615-2009

Brooks Mike infor to your inheritance fund

From: "Brooks Mike"<postmaster@funch.dk>
Reply: <brookymiky@yahoo.com>
Date: Fri, 2 Feb 2018 04:00:42 -0800
Subject: infor to your inheritance fund

Parliamentary and Diplomatic Protection (PaDP) UK.There is an inheritance fund sum one hundred and twenty five million pounds of a deceased client with your surname.Respond with full info(full name,email and contact address) for reaffirmation .Full details will be sent to you regarding the inheritance fund as soon I receive and re-affirm your information.Thanks..respind via : brooksmiky@yahoo.com

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