Tag: inheritance fund

ATMCARD CENTER This is the second times you have been contacted about these funds

From: ATMCARD CENTER <charityobiano@yahoo.com>
Reply: ATMCARD CENTER <atmcardepartment11@hotmail.com>
Date: Wed, 10 Jan 2018 07:03:01 +0000 (UTC)
Subject: This is the second times you have been contacted about these funds

This is to inform you that your Funds have finally been approved and ready to transfer by the West Africa Fund Monitoring Unit. Your funds will be transferred to you via MasterCard ATM which is cash able in any ATM machine or Bank anywhere in the world.

I am here to inform you that the ATM card worth US$1,500,000. has been credited in your favor as the part payment of your inheritance funds which has been delayed by an officer who claim to be in possession of your funds. You are warned to stop any further communication with anybody concerning your inheritance funds.

Your funds will be released to you via ATM MasterCard in order to uphold the rule of law which we represent. You have to send the information as stated below for security reasons.

Send the following information of yours for the conclusion of your ATM Card:

Full Name:__________
Delivery Address:____
Country:_______
Occupation:_____
Phone Number:____
Age:______
Sex:______
Identity Card or Driver's License:

Regards,
Mr. Godwin Benson

Mr Nelson William Good day

From: Mr Nelson William <charlesedward48@yahoo.com>
Reply: Mr Nelson William <nelsonwilliam574@yahoo.com>
Date: Tue, 9 Jan 2018 12:12:57 +0000 (UTC)
Subject: Good day;

Dear One,

An arrangement was concluded yesterday for the release of your inheritance Fund owed to you and other fund beneficiaries who has been deceived in one way or the other by some corrupt Bank/Diplomat officials from Benin Republic,Nigeria and other Countries. Now the African Union (AU) has been able to resolve all the issues hindering your payment and have made a solid arrangements to ensure that every legal beneficiary is being paid without no further delay. Right now some of the officials who has been deceiving you while trying to help you actualize your payment has been blacklisted by the local and International authorities for corruption,because they were found guilty of cheat committed against fund beneficiaries who are seeking for their rightful funds owed to them, so to avoid wasting your hard earned funds you need to follow the right direction now and get paid without no delay.

You will be receiving a total sum of $1.000.000.00 (One Million Dollars) as part payment, this is the amount approved in your name now, which will be available to you via ATM Visa Card that you will be receiving now from Mr. Nelson William, the payment officer. The Federal Ministry of Finance Benin and Central Bank of Nigeria also approved this payments, as a way to bring back the lost good reputation of the Countries and African Nations, Example are people who are seeking for their Inheritance funds, compensation funds, lottery/winning funds and donations. It was concluded and agreed to allow all beneficiaries to receive their funds through ATM Visa Card, so that all the beneficiaries can be able to have control of their fund and make withdrawals from any ATM machine world wide without a stress.

You are to contact your payment officer through the below E-mail:

E-mail: nelsonwilliam574@yahoo.com
Contact Person Name: Mr. Nelson William,

Send to him your below details for payment reconfirmation and release of your ATM CARD to you.

(1) Your full names
(2) Current Address/Country
(4) Current telephone number
(5) Current Fax number

The earlier you you make contact with him the earlier you receive your CARD.

Best Regards,
Frank Oba,
Secretary, A.U Envoy for overdue Payments Review.

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

From: "Mr. Rex W. Tillerson"<info@lee.com>
Reply: <williams_darvis@yahoo.com>
Date: Wed, 3 Jan 2018 02:56:34 -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 2016 and
2017, 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 2017. On Behalf of the entire staff of the U.S.
Department of State and the United Nations in collaboration with World
Bank, we apologize for the delay of your contract payment, Winning or
Inheritance funds from most of African Countries and all the
inconveniences you encountered while pursuing this payment.

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

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

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

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

Note that your loaded ATM Visa Card will be mailed to you through
Priority Mail Express (USPS) to your designated address immediately
you admit full compliance to this email. Due to my busy schedules You
are advised to kindly get in contact with our correspondent Bar
Williams Darvis 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 Williams Darvis immediately by replying to this email or
emailing the address below:

Name: Bar Williams Darvis
Email: williams_darvis@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 ( $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.

United Nation Your award ATM CARD is valued 1 000 000 00GBP. Congratulations.

From: United Nation <chwil33@aol.com>
Date: Tue, 2 Jan 2018 20:55:02 -0500
Subject: Your award ATM CARD is 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: gwilson.bond@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. 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.?

codigo Your Inheritance

From: codigo@pedrorcantalapiedra.es
Reply: sweetlovebrooks@yahoo.com
Date: Fri, 29 Dec 2017 07:06:43 -0800
Subject: Your Inheritance ,

From,Mr Brooks Mike,of the Parliamentary and Diplomatic Protection (PaDP) UK.There is an inheritance fund sum 125million (one hundred and twenty five million pounds) of a deceased client with your surname.Respond to (brooksmike9611@yahoo.com) with full info(full name,cell number 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

—

Mr. John Uzo your compensation.

From: "Mr. John Uzo" <info@digpl.com>
Reply: johnuzo28@gmail.com
Date: Tue, 26 Dec 2017 14:29:41 +0200
Subject: your compensation.

This is HTML source of message you composed. Do not modify here. To
modify this message press HTML Messages Editor button.

Dear Sir/ Madam,

Please if you made any payment to any one in the past or present
through Western Union/Money Gram/Bank Transfer/ for any kind of
transaction contract payment/Inheritance Fund/Lottery Fund/Jackpot/and
so on.

Please you are hereby advised to send a copy of the payment slip you
used if its Western Union/Money Gram or Bank Transfer, Just send
the copy of the slip transaction to proof that you were scammed
before.

If you dont keep any record of your payment then send to me the
email you have being receiving from the people that scammed you or any
prove that will enable us to verify and then approve your compensation
of $800,000.00 ( Eight Hundred Thousand United States Dollars). As it
was instructed by the United Nation(UN) in Collaboration with Africa
Union(AU) to pay the sum of USD$800,000.00 to each of the scam
victims.

Yours sincerely,
John Uzo

Kelvin Adam

From: Kelvin Adam <idkiku@jurnal.untirta.ac.id>
Reply: kelvinadam092@gmail.com
Date: Fri, 22 Dec 2017 15:32:34 +0700
Subject:

—
Attn. Beneficiary

PAYMENT SCHEDULE/CBN/FEDRESERVE SSCE 0809XX1
FOREIGN PAYMENT APPROVAL.

With reference to the approval of your inheritance issued to us and in
pursuant to the foreign payment act,laws/treaties(payment intact to
the beneficiary) we have been instructed to release your total sum by
a certified Cheque to you.There is no instruction to change the
ownership of the fund to your Brother DIANA Gino.

There is no time we were instructed to transfer your money to the
account of Mrs Johnson (your sister)who you just authorize to pay your
fees and collect your money on your behalf without any formal
information to us.
The bank especially this Commercial bank that deals with foreign
inheritance fund have rules of payment.We cannot release the money to
her. Tell her that I said ,,,,…….

It is completely illegal to transfer the ownership of your fund to
your sister Diana Johnson ,change your address under 24hrs without
telling us .That you don't have the fee is not a guarantee for you to
instruct transfer of the fund to your sister. We have no problem and
will release the money to her but we need your letter of agreement
made with her or power of attorney by which you authorized her as your
next of kin to change your name,pay the fee and receive your funds for
you in her own name.

Please,call me immediately or email with the accredited above to
enable us complete and effect the payment to her designated
name/address nominated to us Thanks but NO thanks to send your
sister(as your Representative) without our information.We cannot
release the money to her unless we hear from you.

Reply me here kelvinadam092@gmail.com

I remain,
Yours faithfully,
Kelvin Adam

Samuel Hilton Attn : My Dear

From: Samuel Hilton <samuellhilton@outlook.com>
Date: Wed, 20 Dec 2017 22:00:19 +0000
Subject: Attn : My Dear

Attn : My Dear

I am Mr.Samuel Hilton. an account operator to late (Mr.Micheal A.Herman) 52yrs old, a nationality of your country who unfortunately died on a car accident dated 7thAugust 2015 along Edinburgh Park. Since the death of (Mr.Micheal A.Herman), I as his account operator have made several inquiries to locate his relations to come up for the inheritance claim, without any success.

I came across your name and contact on the course of my personal searching for my late client relations/next of kin so I decided to contact you for this project. I am contacting you to assist in securing the wealth left behind in a fixed deposit account by my late client before they get confiscated or declared unserviceable by the bank where my late client operates an account. The board of Directors of the bank has issued me a notice that after 2 months from now and no relation shown up for the claiming of the said funds, the funds will be confiscated and declared unserviceable.

Since The board of Directors of the bank have been unsuccessful in locating my client relatives for sometime now, it's on this note that I seek your consent to present you as the relation/next of kin to my late client that the proceed of this deposit can be released into your account. The amount deposited $12.8 Million Dollars also I believed with interest($12.800.000.00 USD) I will agree with you on 60% for you while 40% for me.

I guarantee that this transaction will be executed under a legitimate arrangement which will protect you from any breach of the law.

Upon your response, furnish me with:
Your full name and address
Your telephone and fax numbers
Your occupation and age

As soon as I receive all these information from you I will present it to the bank Directors that I have locate the relation to my late client since they asked that I should provide the next of kin for them to release the inheritance fund.

Let me hear from you once you acknowledge my email.

I'm at your service,
Mr.Samuel Hilton.

UNITED NATIONS YOUR PAYMENT NOTIFICATION

From: "UNITED NATIONS"<uno@uno.org>
Reply: <uunnuunorg@gmail.com>
Date: Wed, 20 Dec 2017 08:41:10 -0000
Subject: YOUR PAYMENT NOTIFICATION

UNITED NATIONS
Debt Reconciliation Department.
Committee On Foreign
United Nations Human Settlements Programme
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 organization officials resolved the irregularities to release the sum of $10.5million because you are to receive your fund this time without delay, because this is United Nations inheritance/contract/lottery entitlement claim program. The mentioned organizations do hereby gave this irrevocable approval order with this release code: gnc/3480/10/17 in your favor for your entitlement, it has been approved by the world bank, that your fund should be released through an 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. I am contacted you regards to the instruction given by United Nations to assist citizens around the globe.
Now your payment approval codes are as follows: UN approval no; UN8685P, IMF approved no: wh84cv, reference no.-38484021, allocation no: 675332 , pin code no: 22974 and your certificate of merit payment no: 102, released code no: 0763; secret code no: xxtn093, having received these vital payment codes, you are qualified to received your payment.
As a matter of fact, you are required to communicate with Mr. Edward Ralph, the head of telex department of Access 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: accesstelexcentre@yahoo.com.ph for immediate release of your United Nation inheritance/contract/lottery entitlement claim.
Note: your personal contact/communication code with Mr. Edward Ralph is (Access 017), 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: accesstelexcentre@yahoo.com.ph

BEST REGARD

Joan Clos
(Executive Director, United Nations Human Settlements Program,Contract And Inheritance fund Payment Notification,

michael coolman Invitation: Attention beneficiary @ Tuesday 19 December 2017

From: michael coolman <michaelcoolman@yahoo.com>
Date:
Subject: Invitation: Attention beneficiary, @ Tuesday, 19 December 2017

DEC
20 “Attention beneficiary,”

When
Wednesday, 20 December 2017
03:00 AM to 04:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

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

United Nations Organization Official Are You Dead or Alive

From: United Nations Organization Official <unitednations4407@outlook.com>
Date: Fri, 15 Dec 2017 12:11:56 +0000
Subject: Are You Dead or Alive?

Chairman Committee On Foreign
Contract And Inheritance fund Payment Notification
From United Nations And USA Government.

Attention: Beneficiary,

U.S.A Government, World Bank And United Nations Organization Official Has Approved To Pay You Part Payment Of Your Inheritance Fund And Winning Payment Valued Of $ 5,5 Million Dollars

The British Prime Minister in conjunction with U.S.A GOVERNMENT, WORLD BANK AND UNITED NATIONS ORGANIZATION do hereby give this irrevocable approval order with This Release Code: GNC/3480/012/15 In Your Favor For Your Contract Entitlement And Your Inheritance Fund Which You Have Not Received Yet, Now It Was Approved By The World Bank Today, That Your Contract/Inheritance Fund should be released through UNITED NATIONS ORGANIZATION.l want you to know that your fund will be deliver to you in CASH THROUGH OUR DIPLOMATIC COURIER SERVICES, AS YOUR INHERITANCE PAYMENT.

Anyway, I Am Contacting You In Regards To The Instruction Given By United Nations to delivery this fund at your doorstep . Right now the diplomat is in the state now and you are the next person to receiver the fund he is in Orlando florida so l want you to contact him now so that he can delivery this consignment boxes to you as your inheritance that belong to you.

This is contact information.

Name: Mr. Joe Johnson,
Email Address: unitednations4407@outlook.com
United Nations Senior British Diplomat London
Phone: +1317-623-8099

Note: Make sure that you use the above information to contact him together with your information for the delivery of your fund. Call him or you can text him with this cell number now

Thanks and God be with you

I wait to hear from you soonest

Dr Peter John Westmacott
Chairman Committee On Foreign
Contract And Inheritance fund Payment Notification
From United Nations And USA Government.

@Santander UK PAYMENT NOTIFICATION

From: "@Santander UK"<info@ozon.ly>
Reply: <std.online@mailbox.sk>
Date: Wed, 13 Dec 2017 21:55:04 -0000
Subject: PAYMENT NOTIFICATION

URGENT ATTN: SIR/MADAM,

WE HAVE BEEN MANDATED BY THE WORLD BANK AND THE US DEPARTMENT OF THE
TREASURY TO CONTACT YOU WITH REGARDS TO YOUR PROTRACTED AND STALLED
FUNDS AND THE RELEASE OF YOUR OVERDUE FUNDS. I WOULD URGE YOU TO
ACCORD THIS CORRESPONDENCE YOUR FULL INDULGENCE AND ATTENTION, KINDLY
REPLY BACK FOR FURTHER INSTRUCTION ON HOW YOU CAN REDEEM YOUR
INHERITANCE FUNDS. ALSO YOU HAVE TO STOP FURTHER EMAIL COMMUNICATION
WITH THOSE IMPOSTORS ASKING YOU TO SEND THEM MONEY FOR ONE REASON OR
THE OTHER, BECAUSE THE WORLD BANK IS ON THEIR TRIAL TO ARREST THESE
SCAMMER AND IMPERSONATORS. SO YOU'RE ADVISED TO STOP FURTHER CONTACT
WITH THEM AND GIVE US YOUR AMPLE ATTENTION.

LOOKING FORWARD TO HEARING FROM YOU.

MR. TOM. RANGER
FUNDING AND AUDIT DEPARTMENT
SANTANDER UK PLC

DHL ALERT DHL PACKAGE ALERT.

From: "DHL ALERT " <"www."@lilac.ocn.ne.jp>
Reply: dipl.hmike@hotmail.com
Date: Tue, 12 Dec 2017 22:38:51 +0900 (JST)
Subject: DHL PACKAGE ALERT.

Dear Customer,

We received your Visa Debt card valued( $2.150 million USD ) your Inheritance Funds which was returned to our office here in Washington,according to the latter attached to the parcel you provided wrong address(333-23 Avenue South West, Suite 300, T2S 3E6 Calgary, Canada),and that was the reason why it was returned to DHL Office here in Washington. We need the reconfirmation of the below information correctly to enable us dispatch your VISA DEBIT CARD to your address.

Your Name===
Address====
Telephone#===
Your ID ===

CONTACT OUR AGENT.Henry Nikeson in Washington Via BELOW INFORMATION.
Sequim WA 98382 USA
Contact E-mail: (dipl.hmike@hotmail.com)
Tel:(415) 236-7329.

Please follow the instruction so your fund can get to you within 48hrs.

Best Regards
Micheal Ugoru.
DHL EXPRESS.

mankd dom Invitation : Dear Beneficiary @ lundi 11 d cembre 2017

From: mankd dom <mankddom@yahoo.com>
Date:
Subject: Invitation�: Dear Beneficiary, @ lundi, 11 d�cembre 2017

DC.
12 “Dear Beneficiary,”

Quand
mardi, 12 dcembre 2017
03:00 AM 04:00 AM
(GMT) Greenwich Mean Time – Dublin/dimbourg/Lisbonne/Londres

Message
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. We are contacting you concerning the release of your
inheritance fund / Draft /Cheque /ATM Card which have been delayed for
transfer by some officials who claim to be in position of your fund
thereby extorting money from you in one way or the other. Your Fund
has finally been approved for transfer by the West Africa Fund
Monitoring Unit. Your fund will be transfer to you via MasterCard ATM
which is cashable in any ATM machine or Bank anywhere in the world. We
hereby inform you that the ATM card worth US$2.5, 000.000.00 has been
credited in your favour as the first part payment of your inheritance
fund which has been delayed by these officers who claim to be in
position of your fund. Therefore you are warned to stop any further
communication with anybody concerning your inheritance fund. Your fund
to be released via MasterCard ATM in act to uphold the rule of law
which we represent.You have to reconfirm the informations below for
security reasons. The only money you are obliged to pay is the
delivery charges. call phone Number Contact the verification officer
incharge of the delivery: Name: Mrs Susan Leo E-mail:
atmbank@barid.com Send them the following informations of yours for
the conclusion of your ATM Card: Full Name: Delivery Address: Country:
Occupation: Phone Number: Age: sex: Regards, Mr. Jonathan david

Mrs.Elizabth George Dear Beneficiary

From: "Mrs.Elizabth George" <brainhudson67@yahoo.co.uk>
Reply: "Mrs.Elizabth George" <davidbenson027@gmail.com>
Date: Mon, 11 Dec 2017 06:01:22 +0000 (UTC)
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:davidbenson027@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

Kenneth West Let s Collaborate.

From: Kenneth West <ken.west202@meta.ua>
Reply: Kenneth West <ken.west2022@outlook.com>
Date: Fri, 8 Dec 2017 21:56:40 +0000 (UTC)
Subject: Let's Collaborate.

Hello,

My name is Mr. Kenneth West, I discovered an unclaimed Inheritance fund in our bank,we can collaborate to have this fund for our use.

I have what it takes to make it succeed within 14 days, please let's take this chance.

Get back to me with this information if you are interested to collaborate with me.

Full name:
Address:
Mobile Number:
Age:
Occupation:

Regards,

Mr. Kenneth West

wolley william Attetnion Funds Beneficairy

From: wolley william <wolley11_william@rocketmail.com>
Reply: wolley william <wolley11_william@rocketmail.com>
Date: Fri, 8 Dec 2017 19:09:28 +0000 (UTC)
Subject: Attetnion, Funds Beneficairy

FROM DESK MR. WOLLEY WILLIAMS
BARCLAYS BANK DIPLOMATIC SECURITY COMPANY
LONDON, UNITED KINGDOM

Dear Funds Beneficiary,

ATTENTION: Beneficiary

I want to know if you asked or instructed Mr. Martin G. Hawkins to claim your inheritance fund (US$7.5 Million)? If not, kindly get back to me immediately so that I can stop the payment.

I want you to confirm this information immediately you receive this mail so that, the British clearing agent in charge of payment will not transfer your late beneficiary money US$7.5 Million out to Mr. Martin G. Hawkins. As a matter of urgency get back to me so that, I will know if to stop the payment or they release the fund to Mr. Martin G. Hawkins. He is trying to finalize the release of the fund into his account BUT I need to confirm from you first before transferring the fund into his account or place a stop order.

Below are Mr. Martin G. Hawkins account's information he submitted to receive your payment.

Meta Bank Visa debit
Account # 70002939498788
Routing # 073972181
Account Name: Mr. Martin G. Hawkins

If you didn't instructed Mr. Martin G. Hawkins to claim your inheritance fund (S$7.5 Million) kindly get back to us immediately so that, they can stop the payment .

Thanks and Best Regards
Wolley Williams

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