Tag: inheritance fund

CHARMAINE TAYLOR MY CANCER FOUNDATION DONATION

From: CHARMAINE TAYLOR <charmainnetay01@gmail.com>
Reply: charmainetay01@gmail.com
Date: Mon, 4 Dec 2017 23:40:10 +0200
Subject: MY CANCER FOUNDATION DONATION

Better days greetings,

I am *Mrs.* *Barbara Morrison* the wife of late *Mr. Simon Morrison a
Scottish Chemical Engineer who worked with Qatar Petroleum (QP) in Qatar.* I
found your contact details from the Human resources management data base
and decided to contact you in good faith to partner with me for a good
cause. My husband died in a car accident I was married with my late husband
for many years without a child. My Husband has a fixed deposit in the
security/finance institution the sum of *{Forty Million USD}.* Presently,
I am very sick as I was told by my family doctor that I have Cancer and I
have few months to live on this earth. Please I want you to email me your
details on the above email address immediately you receive this letter as I
have decided to donate this fund to any sincere person for the following
purposes as follows:

1: *To set up a Cancer Foundation Hospital in my name in your country to
assist victims of Cancer.*

2: To b*uild an Orphanage for less-privileged children/orphans. *

These are the wishes of a dying widow. As the only survival of
*Morrisons *family
this are the desires of my heart, hence my decision as I do not have a
child to take over my family inheritance and I want you to *Stand-in for
this inheritance fund for the above mentioned purpose *in your country.
Note. 50% of this total Fund will be for your personal use.

If you indicate your interest in this NOBLE CAUSE I will be waiting for
your response urgently. A*ll documents related to this Fund are with me in
safe keeping*.

Yours sincerely,

*Mrs.* *Barbara Morrison*

SENATE HOUSE YOUR PAYMENT NOTIFICATION

From: SENATE HOUSE <fedlhouseofsenatengorg@hotmail.com>
Date: Fri, 1 Dec 2017 04:57:27 +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,

UBAH JOHNSON Payment Approval

From: UBAH JOHNSON <ubahjohnsonxx1@gmail.com>
Reply: dickthomas01@gmail.com
Date: Thu, 30 Nov 2017 02:07:24 -0800
Subject: Payment Approval

Attn: Fund Beneficiary

I am Mr.Ubah Johnson,the board president/chairman of Dept Reconciliation
Commission set up by the European Union and Ecowas international fund
monitoring Unit as advised by the International Monetary Fund (IMF) in
Geneva Switzerland.This arrangement was approved by the Federal Government
of Nigeria from the office of the presidency.

This board is working in collaboration with all the apex bank which is the
only approved bank set aside for any offshore overdue fund (payment). We
have verified your payment through the Federal Ministry Of Finance before
contacting you to receive your inheritance fund.

This committee is informing you that your overdue Fund will be transferred
to you through an (Automated Teller Machine card) swift ATM Card or wire
transfer as requested by you. Re-confirm your name and
address,telephone/fax number,Age and occupation,country territory.

Note: This message is for you all that has an overdue fund to claim from
anywhere in Africa, our duty is to make sure that your fund is transferred
to you without any further stress immediately you comply to my instruction.

Respond for immediate action.

Chairman/President

Ubah Johnson

AMBASSADOR W. STUART SYMINGTON U.S AMBASSADOR FUND NOTIFICATION

From: "AMBASSADOR W. STUART SYMINGTON"<ambassadorsymington@ng.org>
Reply: <ambassadorsymingtonoffice@yahoo.com>
Date: Tue, 28 Nov 2017 15:26:02 -0800
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.

EMAIL: { ambassadorsymingtonoffice@yahoo.com }

TRULY,

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

kOFFI IDEM Your Attention please

From: kOFFI IDEM <highcourtofjustice-tg@outlook.fr>
Date: Tue, 28 Nov 2017 12:18:03 +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 2017 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 worth of
$5.5Million United Dollars.

(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 officeses
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.(boarddirectorsgovernmenthousecentre@outlook.fr).
Thanks.
Best Regard.
FROM GOVERNMENTHOUSE TG.
JOHN DOUGLAS

CBN CONTRACT NO:CODE 212

From: "CBN"<mj72453@gmail.com>
Reply: <godwinnewcbngovernor5@gmail.com>
Date: Mon, 27 Nov 2017 11:14:49 +0100
Subject: CONTRACT NO:CODE(212)

From the Desk Of:
Prof GODWIN EMEFIELE.
Executive Governor (CBN)
Private Email:godwinnewcbngovernor5@gmail.com
Phone:+2348189402584

ATTENTION:

IMMEDIATE CONTRACT PAYMENT CONTRACT NO:CODE(212)
MAV/NNPC/FGN/MIN/2017

This is to officially inform you that we have verified your
contract/inheritance payment file and discovered that the reason why
you have not been able to receive your contract/inheritance payment
after fulfilling all stipulated obligations and documentations is
because you have been dealing with impostors and none staff of the
CBN. To this end,all your efforts to secure the release of your fund
failed. We therefore wish to advise that continuing with such illegal
acts to claim your contract/inheritance funds will further frustrate
and stop your payment claim.

We have received the express mandate and instructions of Muhammadu Buhari,

Grand Commander of the Order of the Niger, GCON, and
President, Commander-in-Chief of the Federal Republic of Nigeria,
together with the EFCC Nigeria, the Interpol and the FBI to commence
the immediate release

Based on the Presidents directive, we have concluded arrangements for
the release of your payment.I wish to inform you that your payment is
being processed and will be released to you as soon as you respond to
this letter.

Also note that from my record in my file your outstanding contract
payment is US$15.5M, (Fifteen Million Five Hundred Thousand United
States Dollars only) Please re-confirm to me if this is Online with
what you have in your record and also re-confirm to me the followings.

However, Note that this method of payment will be granted if it is
acceptable to you for the release of your contract/inheritance
entitlement. In View of this, you are advised to contact the Pro
Godwin Emefiele (Central Bank Governor for further information.

You are required to provide the following information:

(1) Your full name.
(2) phone, fax and mobile #.
3) company's name,position and address.
4) Profession, age and marital status.
5) Copy of int'l passport or any scanned identity to prove yourself.

As soon as this information are received, your payment will be made to
you in a certified bank draft or bank transfer from central bank of
Nigeria and a payment confirmation will be given to you to take to
your bank.

TAKE NOTICE: That you are warned to stop further communications with
any other person(s) or office(s) different from the staff of the
Central Bank Of Nigeria Pro.godwin emefiele (Central Bank
Governor in receiving your contract/inheritance payment claims. This
measure is intended to stop the impostors you have erroneously been
dealing with. You are to adhere strictly to our code of conduct, which
is (13470) which you will have to indicate when contacting the Central
Bank Of Nigeria,by using it as your subject.

Get back to me on this

Private Email:godwinnewcbngovernor5@gmail.com

Phone : +2348189402584

Yours In Service
Prof.Godwin Emefiele
EXECUTIVE GOVERNOR.
CENTRAL BANK OF NIGERIA(CBN)

Mrs Hannah freeman THE TRUTH ABOUT YOUR FUND

From: Mrs Hannah freeman <mrs.hannah21@outlook.com>
Reply: barristertpeters@gmail.com
Date: Sun, 26 Nov 2017 20:26:53 +0530
Subject: THE TRUTH ABOUT YOUR FUND !!!

—
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.

IMF. International Monetary Fund

From: "IMF."<ali@hisartekstil.com.tr>
Reply: surportzeithbank@gmail.com
Date: Thu, 23 Nov 2017 10:41:58 +0100
Subject: International Monetary Fund ,,

International Monetary Fund (IMF).
700 19th Street, N.W.,
Washington, D.C. 20431
Ref Swift: IMFDUS7W2017

FASN: ZOB/687654/NIG/FGS43N

Dear Sir/Ma,

The Treasury Department leads the U.S. Government’s engagement in the International Monetary Fund (IMF). The IMF is an organization of 188 member countries that works to foster global monetary cooperation, secure financial stability, facilitate international trade, promote high employment and sustainable economic growth, and reduce poverty around the world. The Secretary of the Treasury serves as the U.S. Governor to the IMF, and the U.S. Executive Director of the IMF is one of 24 directors who exercise voting rights over the strategic direction of the institution.
While IMF serving almost all the countries of the world, were obligated to comply with both Domestic and International Financial Laws, which requires us to verify your identity prior to sending or receiving wire transfer to or fro nations. Please understand that this procedure is crucial for preventing financing terrorism and organized crime throughout the world Today the Global Financial Stability Report, a quarterly publication launched to review a regular assessment of global Pending Foreign Payments, reviewed that your contract/ Inheritance fund US$15,500.000.00 which was seized and confiscated on Tuesday, February 10, 2017 by the Global Illicit Financial Team as it was tagged suspicious fund transfer was proven to be a legal fund, free from any illegal business and civil, criminal, or financial crime.

It has been showed that you have fully complied with the International statutory provision for payment of Huge Funds under Article 102, section 36, SS 1a-2b of the 2012 International Financial and Allied Matters Act.Prior to this effect, an irrevocable fund transfer authorization letter has been forwarded to the remitting bank to commence with the fund transfer as appropriate to you as the beneficiaries with Fund Allocation Approval Serial Number: ZOB/687654/NIG/FGS43N.

Kindly contact; ######### Managing Director,Chief Executive Officer and Executive Director #Email: { directmail########@gmail.com } with your Fund Allocation Approval Serial Number: ZOB/687654/NIG/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: James Roaf,
Senior Regional Representative (I.M.F)

DHL Company Invitation: Good day @ Wednesday 22 November 2017

From: DHL Company <companydhl870@yahoo.com>
Date:
Subject: Invitation: Good day @ Wednesday, 22 November 2017

NOV
22 “Good day”

When
Wednesday, 22 November 2017
11:30 AM to 12:30 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Hello , Good day, this is to inform you of your long overdue
Compensation Payment In this office Files records over here.This
department founds your name and email address in the Central Computer
/ Federal Ministry of Finance among list of Scam Victim unpaid
Compensation Funds and have to update your information by contacting
you Through this email for your immediate confirmation response back
to my Office without delay. The value capital Compensation fund amount
of $3,900, 000.00 USD (Three Million Eight Hundred Thousand dollars
only) is to your favor listed name for immediate payment. However we
received an email from one Mr.George M. Muthara, who told us that he
is your NEXT OF KIN and that you died in a car accident last four
Months back. He has also submitted his account informations to the
office Department for transfer of the fund payment credit to him as
your Inheritor of the fund stated herein. Below are the Account
Details: Bank Name: M&TBank Address: 12041 Georgia Avenue, Silver
Spring, MD 20902 Account Name: George M. Muthara Routing: 022000046
Swift Code: MANTUS33 Account No.15004210024820 Bank
Phone:1800-724-2440 We are now verifying by contacting you through
your email address as we have in our Bank records before we can make
the transfer into his account and for us to conclude confirmation if
you are still alive.Youre the last person on the List to receive
this Compensation Fund as per the Federal Ministry of Finance
Directives on Inheritance Funds Outstanding Payment. Please, if still
alive, do urgently send email confirmation by Filling the form details
below as signification you are alive and willingly to receive your
funds payment. FORM FILLING SIGNIFICATION CONFIRMING YOU ARE ALIVE.
PERSONAL DETAILS BELOW Your Full Name Full Residential Address
(P.O.BOX NOT ALLOWED) Direct and Current Phone Nationality Occupation
age/sex Present Country passport or Driver License identification Do
contact me with the details above if you are still alive for onward
processing of your fund release to you and you can send your reply to
my private email (mone.ygram@yahoo.com ) Your response is needed.
Thanks, Mr Ademola Johnson +229-62-16-87-13

Nelson Williams Good Morning

From: Nelson Williams <wnelsonw@yahoo.com.hk>
Reply: Nelson Williams <mr_ericpeters10@yahoo.fr>
Date: Tue, 21 Nov 2017 23:49:25 +0000 (UTC)
Subject: Good Morning

ATTENTION MY DEAR,
I SENT THIS EMAIL BEFORE TO YOU BUT I DID NOT HEAR FROM YOU.

I SENT YOU THIS EMAIL TO INFORM YOU THAT THE CONSIGNMENT CONTAINING YOUR INHERITANCE FUNDS $4.3MILLION WILL BE FINALLY DISPATCHED TO YOUR DESIGNATED ADDRESS TOMORROW: SO YOU ARE REQUIRED AS A MATTER OF URGENT TO FORWARD YOUR CURRENT DELIVERY ADDRESS AND SEND THE DELIVERY FEE $243.

PLEASE NOTE THAT THE SHIPPING COMPANY DOES NOT KNOW THAT THE CONTAINS
OF THE CONSIGNMENT IS MONEY SINCE IT WAS DECLARED AS FAMILY TREASURE
HENCE ON ARRIVAL TO DOORSTEP YOU SHOULD NOT ALLOW ANY DELAY IN PICKING IT UP TO AVOID IT BEING SENT FOR SCREENING/X RAY BECAUSE I DON'T WANT US BEING CHARGED FOR MONEY LAUNDERING /CURRENCY TRAFFICKING BY YOUR COUNTRY OKAY.

FOLLOW UP THE MOVEMENT OF THE CONSIGNMENT AND CONTACT THE DIRECTOR IN CHARGE OF YOUR PAYMENT MR JAMES BAYAGIDA
(mr_ericpeters10@yahoo.fr)

Maxwell Wiggins We look forward to hear your immediate response

From: Maxwell Wiggins <jamesrobert1021@yahoo.com>
Reply: Maxwell Wiggins <maxwellwiggins102@gmail.com>
Date: Tue, 21 Nov 2017 22:25:02 +0000 (UTC)
Subject: We look forward to hear your immediate response!!!

United Nations Regional Head-quarters
127 1st St SW, Alabaster city,
Alabama 35007, USA.
Tel:+1 205 671 1979
Date : 21st of November, 2017

Attention Dear ATM Master Card Owner,

Good day to you my dear and how are you doing with your family, hope okay ? It is already Tuesday afternoon here and we have been waiting to read your email or receive a phone call from you to know your final decision over your World bank approved Inheritance fund payment in form of an International ATM Card in your name at our Annex Office in India . Please if you are NOT ready to pay the sum of $93 USD which is equivalent to 6,000 Indian Rupee for the registration and obtaining of your Clean Bill of Coverage that will enable the UN Diplomatic agent to deliver your ATM without any interception , .

Kindly let us know and if possible fill the UN Disclaimer Form that was sent to you so we can proceed over the cancellation of your ATM CARD if you can not follow up the requirement given for the claim and delivery of your fund.Stop keeping silent because you have the right to say out your decision . I checked my email and did not see any of your email or reply base on my important notification to you which you know that need urgent attention.

We look forward to hear your immediate response.
Contact Person: Maxwell Wiggins
EMAIL: maxwellwiggins102@gmail.com.
Please Contact only Maxwell Wiggins on : maxwellwiggins102@gmail.com
Regards

James Robert ( Assistant coordinator ) Dr. Maxwell Wiggins
Regional Coordinator
United Nations Regional Head-quarters
Alabaster city, Alabama USA.

information update hello

From: information update <update.i@yahoo.com>
Reply: information update <update.i@outlook.com>
Date: Tue, 21 Nov 2017 20:24:04 +0000 (UTC)
Subject: hello

—
Attn: Please,

We wish to notify you again that you were listed as a heir to the total sum of Five Million British Pounds.

A regular mail was dispatched to you but there was no response from you. We kindly request you to acknowledge this email to enable us process your inheritance fund.

Yours truly,
Admin Staff.

Fabian Akandu PLOT TO STEAL YOUR FUND.

From: "Fabian Akandu"<ocn@gmail.com>
Reply: <fabakanduoffice@yahoo.com>
Date: Tue, 21 Nov 2017 08:00:01 -0800
Subject: PLOT TO STEAL YOUR FUND.

Dear Sir,

How are you today sir?. Please do not ignore this vital information.

Some rich and highly influential Saudi businessman wants to steal
your contract Inheritance fund. It is not actually his fault because
some two desperate and corrupt Nigeria government officials told him
you are dead, so he is pushing the process as your heir (next-of-kin)
with a wrong belief. I am revealing this to you because I think it is
not right what they are doing to you, and you should not be trampled
upon and oppressed by the supper rich and the highly connected.

I will give you more details upon your response; that is if you will
permit me to direct you on how best to approach this situation. He has
already paid all the processing fees and is now awaiting Foreign
Exchange approval for the fund to be released and wired to his bank
account in Switzerland. But there is a delay now due to National
revenue drop caused by the dwindling Crude oil prize which is the
major source of the countrys revenue. The Saudi is even in the
country as I write this message, but you will surely beat him to his
games because his contacts at the Presidency will fail him the
leadership baton has changed at the presidency following the defeat of
his close friend (former president GoodluckEbele Jonathan) by the
Opposition in the just concluded Presidential Election. Just get
back to me very quickly, and I will guide you on simple things to do
to retrieve this fund immediately.

Thanks.

Fabian Akandu.

MR JIM BALOGUN REPLY URGENT I AM WAITING TO HEAR FROM YOU AS SOON AS POSSIBLE

From: MR JIM BALOGUN <mrjimbalogun@yahoo.com.hk>
Reply: MR JIM BALOGUN <mrjimbalogun@yahoo.com.hk>
Date: Fri, 17 Nov 2017 14:08:43 +0000 (UTC)
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.

I CAN ASSURE YOU THAT THIS MAY LAST FOR YEARS, YET NOTHING HAPPENS,TO SUM IT UP, I WISH TO ASSURE YOU THAT WITH MY POSITION HERE IN THE TELEX DEPARTMENT, I CAN PUNCH THE COMPUTER AND CREDIT YOUR ACCOUNT STRAIGHT, I CAN ACCOMPLISH THIS UNDER FIVE WORKING DAYS, BUT WE HAVE TO REACH AN AGREEMENT. FIRST OF ALL, YOU HAVE TO LET ME KNOW HOW MUCH YOU WILL GIVE ME AT THE CONSUMMATION OF THIS DEAL.

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 MARK FRANK DIRECTOR ATM PAYMENT DEPARTMENT

From: MR MARK FRANK <tomdean980@gmail.com>
Reply: markfrank_4444@yahoo.co.jp
Date: Tue, 14 Nov 2017 11:17:23 +0100
Subject: DIRECTOR, ATM PAYMENT DEPARTMENT

—
Sir

This is to officially inform you that we have verified your
contract/inheritance fund file and found out that you have not
received your fund us$10.5m.You will receive it through ATM CARD, or
Bank Wire Transfer via our correspondence Bank which i will direct you
with there information as soon as i hear from you.

Forward your:

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

Regards,
MR MARK FRANK,
DIRECTOR, ATM PAYMENT DEPARTMENT
EMAIL: markfrank_4444@yahoo.co.jp

My dear ,Compliments of the day

From:
Date:
Subject:

My dear ,Compliments of the day!!How are you today?Please, We have been waiting for your communication over the US$1.620,000.00 {One Million, Six Hundred and Twenty thousand Dollars} USBONDS that arrived here in your Name from Nigeria Stock exchange for its exchange into Cash and payment to you the Sole Beneficiary which was a payment of your interest balance generated from your PAID US$10Million inheritance fund.
But the US$1.620,000.00 was withheld on its arrival by FBI after they scrutinized the fund and discovered that it does not have the FVN (FUND VERIFICATION NUMBER)Code which fbi uses to clears verifies huge amount before its payment to the beneficiary. If you have your “Fvn Code with you, could you quickly forward it to me so that i shall submit it to Fbi office now to verify your fund and allows us to gain access back to your USBOND to be able to Liquidity it to Cash and pay to you immediately .

If in-case you are yet to obtain the Fvn Card, quickly contact the FVN issuance office at Nigeria Stock Exchange and obtain it quickly from the office of:.

The Director, Fvn Issuance Office
Mrs. Vivian Coker
at Nigeria Stock Exchange
1-4 office of Presidency Constitution District, Marina Lagos.
Tel:+ 234 81 15 941 25,
E-mail: viviancoker@presidency.com

Once you obtains it now,please forward it immediately to enable us carry out the USBOND Exchange and pay you.My Regards
Lawrence Leibowitz
Director. Foreign Exchange Department
New York Stock Exchange US Copied To:
Fbi Fund Screening Office
Foreign Exchange Department
New York Stock Exchange US 11 Wall St, New York, NY 10005, USA
Tel:+1 212-656-3000, E-mail:nysebondliquiditydept@mail.com

Mrs Monica Davis good morning

From: Mrs Monica Davis <monicadavis0007@gmail.com>
Reply: jamesbayagida56@hotmail.com
Date: Sat, 11 Nov 2017 21:04:00 +0100
Subject: good morning

—
ATTENTION MY DEAR,
I SENT THIS EMAIL BEFORE TO YOU BUT I DID NOT HEAR FROM YOU.

I SENT YOU THIS EMAIL TO INFORM YOU THAT THE CONSIGNMENT CONTAINING
YOUR INHERITANCE FUNDS $4.3MILLION WILL BE FINALLY DISPATCHED TO YOUR
DESIGNATED ADDRESS TOMORROW: SO YOU ARE REQUIRED AS A MATTER OF URGENT
TO FORWARD YOUR CURRENT DELIVERY ADDRESS.

PLEASE NOTE THAT THE SHIPPING COMPANY DOES NOT KNOW THAT THE CONTAINS
OF THE CONSIGNMENT IS MONEY SINCE IT WAS DECLARED AS FAMILY TREASURE
HENCE ON ARRIVAL TO DOORSTEP YOU SHOULD NOT ALLOW ANY DELAY IN PICKING
IT UP TO AVOID IT BEING SENT FOR SCREENING/X RAY BECAUSE I DON'T WANT
US BEING CHARGED FOR MONEY LAUNDERING /CURRENCY TRAFFICKING BY YOUR
COUNTRY OKAY.

FOLLOW UP THE MOVEMENT OF THE CONSIGNMENT AND CONTACT THE DIRECTOR IN
CHARGE OF YOUR PAYMENT MR JAMES BAYAGIDA
(jamesbayagida56@hotmail.com)

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