Tag: inheritance fund

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)

Mrs Monica E Baracher GOOD MORNING

From: "Mrs Monica E Baracher" <samueledele1@hotmail.com>
Reply: "Mrs Monica E Baracher" <jamesbayagida53@hotmail.com>
Date: Sat, 11 Nov 2017 06:39:12 -0700
Subject: GOOD MORNING

ATTENTION MY DEAR,
THIS MEANT 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
(jamesbayagida53@hotmail.com)

MR.GODWIN EMEFELE ATTENTION: BENEFICIARY THE DIPLOMAT I SENT YOU HAS…

From: "MR.GODWIN EMEFELE,"<JHJKKJ@abclaminator.com>
Reply: <cbn.governorgodwin911@gmail.com>
Date: Fri, 10 Nov 2017 05:51:04 +0100
Subject: ATTENTION: BENEFICIARY,THE DIPLOMAT I SENT YOU HAS...

FROM THE EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN)
GOV.GODWIN EMEFELE.
E-mail: cbn.governorgodwin911@gmail.com
OFFICE +234-8053688319
URGENT NOTICE,

ATTENTION:BENEFICIARY

This is a mail from Mr. Godwin Emefele the newly appointed Central Bank of Nigeria, I have come to make so many things right from the way the corrupt government officials has made it to be. Payment of Inheritance fund, overdue payments and compensations without causing heart break to beneficiaries is my priority. Is my pleasure to inform you that your deliveryman has arrived with your cash trunk boxes value $8.3 million dollars being your inheritance /compensation payment? He is currently in BOISE INTERNATIONAL AIRPORT, IDAHO, on transit.

I want you to know that you have 24 hours to call/SMS him now with this line (208)757-4506 or email:felixuba1019@yahoo.com,then speak with the diplomatic deliveryman for directives, his name is Mr. FELIX UBA. As he has been waiting to hear from you to enable him get to your home address without missing his way.

For your information, the deliveryman with your package is not aware of the content of the boxes for security purpose. Please do not tell him to avoid running away with your funds. On no account should you let him know about the content of the consignment for security reasons.

Most importantly you are advised to send your full data to him, which include your Full Name, Current Residential Address, Direct Cell Number, and A copy of any identity card to verify that you are the right receiver to avoid mistakes.

Note that you must call me as soon as you receive this email for more discussion; my direct line is +234-8053688319. Also reconfirm your full current address and valid phone number to the Delivery officer via his above email address once you receive this email to enable him deliver your cash consignment boxes to your house without any further delay.

You are advised not to waste his time at the airport, so that he would not be stranded in any way because he will return if he finds out that you are not doing anything to get him over to your house.

CONGRATULATIONS.

MR.GODWIN EMEFELE,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
OFFICE +234-8053688319

The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

ATTENTION: BENEFICIARY,THE DIPLOMAT I SENT YOU HAS ARRIVED PLEASE CALL HIM NOW @ +12087574506

CHARLES EHIAKHAMEN PICKUP YOUR CARD

From: CHARLES EHIAKHAMEN <princecharlesng2004@yahoo.com>
Reply: CHARLES EHIAKHAMEN <princecharlesng2004@yahoo.com>
Date: Thu, 9 Nov 2017 21:02:34 +0000 (UTC)
Subject: PICKUP YOUR CARD

OUR REF: PRS/COM/00452/IMP
SWIFT CREDIT CARD PAYMENT

Attn:Beneficiary
Going by series of petition received from International Body on the way inheritance fund has been handled by our correspondence office.After Extensive close door meeting with Board of Directors and other Stake holders in the Government, Sub committees of the House Of Assembly and the House of Rep , Federal Republic of Nigeria.

It was Resolved and Agreed upon that your Inheritance Fund would be released on a special method of payment , which tag Name Reads SWIFT CREDIT CARD. This method of payment is designed by the Government to avert fraud perpetration or stoppage of fund by Some Agencies. Either Through Anti Terrorist Certificate or other certificates. This Swift Credit Card would be issued to you upon meeting with the Bank Requirement.

This office, has Been Mandated to take charge of the Issuance of the SWIFT CREDIT CARD .And that your inheritance payment file should be passed to my desk for clarification .Upon Certification that your file is ok. This Office would Direct you on how to receive your over Due inheritance/contract fund via SWIFT CREDIT CARD.

The SWIFT CREDIT CARD would be delivered to you via Courier.

In the light of this aforementioned,You are required to furnish this
office with the following information:

Full Name…………………………………
Address…………………………………..
Age……………………………………..
Next of Kin………………………………
Telephone number and fax…………………
Occupation…………………………………
Copy of your ID DRIVERS …….

This Information's would be used in opening of an account here .It's from here that the ATM would be used in issuance of The SWIFT CREDITS CARD in your favor with the Credit card Number and all your information inserted into the card. Upon completion of this issuance of the Credit Card, It would be sent to you via Courier to your residential Address.

Urgently furnish this office with your Contact information in order to reconfirm if it's in line with the one contained in our payment data. Be informed that your fund has been called back and it's now in a suspense Account here in a Bank.
A new Account has to be opened in your Name Before The Swift Credit Card is issued.

Waiting for an urgent response.
Yours Faithfully,
Nigeria.

CONTACT PERSON:
DR. ROBERT E. EBOS
EMAIL: robertebos33@gmail.com

DR.ROBERT EBOS PICKUP YOUR CARD

From: "DR.ROBERT EBOS" <robertebos33@gmail.com>
Date: Thu, 9 Nov 2017 21:56:22 +0100
Subject: PICKUP YOUR CARD

OUR REF: PRS/COM/00452/IMP
SWIFT CREDIT CARD PAYMENT

Attn:Beneficiary
Going by series of petition received from International Body on the
way inheritance fund has been handled by our correspondence
office.After Extensive close door meeting with Board of Directors and
other Stake holders in the Government, Sub committees of the House Of
Assembly and the House of Rep , Federal Republic of Nigeria.

It was Resolved and Agreed upon that your Inheritance Fund would be
released on a special method of payment , which tag Name Reads SWIFT
CREDIT CARD. This method of payment is designed by the Government to
avert fraud perpetration or stoppage of fund by Some Agencies. Either
Through Anti Terrorist Certificate or other certificates. This Swift
Credit Card would be issued to you upon meeting with the Bank
Requirement.

This office, has Been Mandated to take charge of the Issuance of the
SWIFT CREDIT CARD .And that your inheritance payment file should be
passed to my desk for clarification .Upon Certification that your file
is ok. This Office would Direct you on how to receive your over Due
inheritance/contract fund via SWIFT CREDIT CARD.

The SWIFT CREDIT CARD would be delivered to you via Courier.

In the light of this aforementioned,You are required to furnish this
office with the following information:

Full Name…………………………………
Address…………………………………..
Age……………………………………..
Next of Kin………………………………
Telephone number and fax…………………
Occupation…………………………………
Copy of your ID DRIVERS …….

This Information's would be used in opening of an account here .It's
from here that the ATM would be used in issuance of The SWIFT CREDITS
CARD in your favor with the Credit card Number and all your
information inserted into the card. Upon completion of this issuance
of the Credit Card, It would be sent to you via Courier to your
residential Address.

Urgently furnish this office with your Contact information in order to
reconfirm if it's in line with the one contained in our payment data.
Be informed that your fund has been called back and it's now in a
suspense Account here in a Bank.
A new Account has to be opened in your Name Before The Swift Credit
Card is issued.

Waiting for an urgent response.
Yours Faithfully,
Nigeria.

CONTACT PERSON:
DR. ROBERT E. EBOS

STEVEN GRANT SWIFT CREDIT CARD PAYMENT SYSTEM

From: "STEVEN GRANT"<info@apricot.ocn.ne.jp>
Reply: <steve.grant911@gmail.com>
Date: Thu, 9 Nov 2017 19:56:08 +0100
Subject: SWIFT CREDIT CARD PAYMENT SYSTEM

FROM THE DESK OF STEVE GRANT
(WORD BANK REPRESENTATIVE NIGERIA)
PAYING BANKERS

SWIFT CREDIT CARD PAYMENT SYSTEM

I am STEVE GRANT , World Bank representative in Nigeria, going by series of petition received from International Body on the way your inheritance fund was handled by our correspondence office .After Extensive close door meeting with Board of Directors and other Stake holders in the Government, Subcommittees of the House Of Assembly and the House of Rep , Federal Republic of Nigeria.

It was Resolved and Agreed upon that your Inheritance Fund would be released on a special method of payment , which tag Name Reads SWIFT CREDIT CARD This method of payment is designed by the Government to avert fraud perpetration or stoppage of fund by Some Agencies. Either Through Anti Terrorist Certificate or other certificates. This Swift Credit Card would be issued to you upon meeting with the Bank Requirement.

This office, has Been Mandated to take charge of the Issuance of the SWIFT CREDIT CARD, And that your inheritance payment file should be passed to my desk for clarification. Upon Certification that your file is ok. His Office would direct you on how to receive your over due inheritance fund via SWIFT CREDIT CARD.

The SWIFT CREDIT CARD would be delivered to you via Courier. In the light of this aforementioned, you are required to furnish this office with the following information if different from the one we have above.

Youre Name:
Address:
Median Name:
Youre Next of Kin Name and your date of Birth:
Your telephone number and fax:

This Informations would be used in opening of an account here. It's from here that the ATM would be used in issuance of The SWIFT CREDITS CARD in your favor with the Credit card Number and all your information inserted into the card. Upon completion of this issuance of the Credit Card, It would be send to you via Courier to your residential Address.

Urgently furnish this office with your Contact information in order to reconfirm if it's in line with the one contained in our payment data. Be informed that your fund has been called back and it's now in suspense Account here in Our Bank. A new Account has to be opened in your Name before the Swift Credit Card is issued.

Waiting for an urgent response.

Yours Faithfully,

STEVE GRANT
OPERATOR

MR JEFF AMBROSE Good Morning

From: MR JEFF AMBROSE <westernheadoffice@yahoo.com.hk>
Reply: MR JEFF AMBROSE <jeffambrose53@hotmail.com>
Date: Thu, 9 Nov 2017 00:21:08 +0000 (UTC)
Subject: Good Morning

ATTENTION MY DEAR,
THIS MEANT 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.
NAME MR JEFF AMBROSE
E-mail:jeffambrose53@hotmail.com

FederalGov AuditorGeneral Re: AUDITOR GENERAL 10.5M USD FUND RELEASE NOTICE

From: FederalGov AuditorGeneral <infnigeriauditorgeneral@gmail.com>
Date: Wed, 8 Nov 2017 15:50:50 +0100
Subject: Re: AUDITOR GENERAL $10.5M USD FUND RELEASE NOTICE

* Office of the Auditor GeneralAudit Service Department23 Ministries
Block.Abuja, NigeriaHotline **+2347055209065*

*Att**n:**Beneficiary*

*REPAYMENT FILE APPROVAL FINAL NOTICE*

*My name is Mr.Samuel Tyonongo Ukura Nigeria newly appointed as the Auditor
General to all Foreign Transaction concerning Inheritance funds,Contract
funds,Next of kins funds as the case may be. I came across your payment
File which have been delayed.*

*You are only required to communicate with me till the end of your
transaction and have your total sum release into your designated bank
account or your company account as you wished.After going through all
file's lay on my Desks, I was able to know that your Long expected fund
from Federal Government of Nigeria is not yet paid to you.(US$10.5 Million
United State Dollar. We are in the End of 2017 Account Confirmation.*

*This is where i came to find out. Your payment will get released to you
before the end of this Month) I will only need your sincerity. I understand
that you have never had success in getting your funds because you have been
dealing with the wrong department claiming to be What they are not or can
do.*

*I will need to respond back as soon as you read my email or also call my
hotline +2347055209065 for more details before i proceed Reconfirm the
details below for reconfirmation*

*1..NAME:*

*2..POSITION*

*3.COMPANY*

*4.ADDRESS*

*5.POSTCODE*

*6. Country*

*Reply with the Above Personal Details in-respect of your fund release
notification.*

*Thanks,*

*Mr. Samuel Tyonongo Ukura*

*New Auditor General Of Federal Republic of Nigeria.Hours: Closing soon
8:00 am 5:00 pm*

UBA United Bank for Africa Attention. Beneficiary Your fund 9.5 Million USD

From: "(UBA)United Bank for Africa" <jiri.blazek@econ.cz>
Reply: atmcardpayment1@seznam.cz
Date: Sat, 04 Nov 2017 11:07:36 -0700
Subject: Attention. Beneficiary Your fund {$9.5,Million USD

—
ATM CARD PAYMENT OFFICE BENIN REPUBLIC WESTE AFRICA
Tel Phone+229 66873450

Attention. Beneficiary Your fund {$9.5,Million USD

I write to inform you that your inheritance fund worth US$9.5M which has
been delayed by those officers has been transferred and confirms here in
our Bank,and it has Approved today to issue out ATM CARD in your favor
and send to you which is the easier way you can receive your fund in any
atm machine all over the world,

Therefore you are warned to stop any further communication with anybody
to avoid distraction on receiving your ATM CARD because they will lie
and get money from you.All we need now to start up the process is your
details information and you will receive your ATM CARD after the process
so fill this information and return it to me immediately.

Full Name:__________
Delivery Address:_
Country:_______
City:_______
Occupation:_____
Phone Number:____
Age:______
sex:______

Sincerely
Director Godwin Vicent

Alexander Jacob did you instructed Mrs. Yuri Seiko to claim your i…

From: Alexander Jacob <alexanderjacob2005@hotmail.com>
Date: Fri, 3 Nov 2017 10:40:19 +0000
Subject: did you instructed Mrs. Yuri Seiko to claim your i...

Attn: Beneficiary.

I want you to reply back this mail within 24 hours, if you are dead or alive because we have just received a mail from one Mrs. Yuri Seiko from Japan that, you are involved in a fatal automobile car accident and you did not survived the accident and died as a result .She want us to transfer the diplomatic luggage/ (US$4,700,000.00 M) to her home address in Osaka, Japan.

She claimed that you are her business partner and that, you instructed her to claim your outstanding inheritance fund (US$4,700,000.00 M) Four Million Seven Hundred Thousand United State Dollars only that was deposit in the vault of the security company as a diplomatic luggage (LuggageNo: VAC700120122)

Please, you have just 24hours to confirm before we move the diplomatic luggage to Mrs. Yuri Seiko apartment in Japan.

Please, reply me on my prive email. alexanderjacob2005@hotmail.com, as soon as you received this mail to enable us direct you accordingly.

Await your quick reply.

Mr. Alexander Jacob
Virgin Atlantic Courier Company
London, United Kingdom

The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

did you instructed Mrs. Yuri Seiko to claim your inheritance fund on your behalf

Paul P Mello PLEASE ACT ACCORDINGLY

From: "Paul P Mello"<noreply@column.com.cn>
Reply: <federalreservebank1472@gmail.com>
Date: Thu, 2 Nov 2017 07:00:13 -0500
Subject: PLEASE ACT ACCORDINGLY

U.S Department of State
2201 C Street NW
Washington, DC 20520.
Contact phone number (817-865-3105) TEXT ONLY

Your ATM Visa Card Will Be Shipped Through USPS To Your Address
I am Mr. Paul P Mello,Director of the Federal Reserve Bank. 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 ended 2016, we discovered that you have
not receive your 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 $11, .000,000.00 (Eleven Million Dollars) loaded in an ATM Visa Card that allows you to make a
daily maximum withdrawal limit of $5,000 Five
Thousand Dollars).

I have your file here in my office and it says that you are yet to
receive your fund valued at $11,000,000.00 (Eleven Million 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 $11,000,000.00 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. You are advised
to kindly reply this email 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:

NOTE: Every documentation proof for your fund have been packaged and
seal 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 ( $450) The fee
payment can be made through Western union or Money Gram Money Transfer here in the USA:

Below is our agent information in which you are to make the payment to here in United States.

Receiver Name;Jeannette Martinez
state ;Florida
City; Hollywood
country ;USA
Zip code; 33020
Amount: $450

After you make the payment, then kindly fill the below details or
attach to us the payment slip:

MTCN:
Senders name:
Senders address:
Sender current cell phone:

As soon as the above mentioned details are 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. Paul P Mello.
Email (federalreservebank1472@gmail.com)
Contact number (817-865-3105)TEXT ONLY

UNOFD Your fund Release Notification

From: "UNOFD"<dnufdrc@uno.org>
Reply: <unofdcomm@gmail.com>
Date: Fri, 3 Nov 2017 02:25:50 -0000
Subject: Your fund Release 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 to release the sum of $10.5million as you have been among the beneficiary to receive your fund as 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: federeserbk@Safe-mail.net 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: federeserbk@Safe-mail.net

BEST REGARD

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

Barrister. Edward Mike Hello Your Inheritance Fund

From: "Barrister. Edward Mike" <jess111will@gmail.com>
Reply: mike4edward@gmail.com
Date: Thu, 2 Nov 2017 04:20:46 -0700
Subject: Hello, Your Inheritance Fund

Hello Dear

I am Barrister. Mike Edward a lawyer in Cotonou Benin Republic. Mr.
Jorge, is a gold merchant, who was my client died as a result of lung
cancer. Now I want to present you as the next of kin, to Mr. Jorge
Bank so that the money left behind by Mr. Jorge can be transfer to
your account through my help. The money value of $ 10.5Million (Ten
million five hundred thousand united states dollars) was deposited in
a bank here by Mr. Jorge before his Death on 23 November 2010.

Further explanation, try get back to me soon ( mikeedward064@yahoo.com )

Best regards,
Barr Mike Edward

Dr. Hamman Goni Urgent Message

From: "Dr. Hamman Goni" <hammangoni@gmail.com>
Reply: hammangoni5@gmail.com
Date: Tue, 31 Oct 2017 18:20:10 +0300
Subject: Urgent Message!!!

From: Dr.Hamman Goni,

I am still waiting for your response to my numerous UN-replied emails to
you concerning your family inheritance fund ($14.6 million dollars).

I seek your assistance and I assured of your capability to champion this
business opportunity to remit $16.5 million dollars into your account,
if you are interested let me know so that I can send you the details of
this transaction.

I agreed that 55% of this money will be for you, while 5% will be set
aside for expenses incurred during the business and 40% would be for me.
And if you are not willing to handle the transaction dont border to
reply me at this mail address: hammangoni5@gmail.com

Kind Regards,
Dr. Hamman Goni.

Vivian St CAN I TRUST YOU

From: Vivian St <vivian_st4@outlook.com>
Date: Fri, 27 Oct 2017 08:34:20 +0000
Subject: CAN I TRUST YOU

Hello my dear.

Thanks for your attention and I pray that my decision to contact you will be given genuine approval. My name is Rita Benson. I'm 24years old and the only daughter of my Late Father. I humbly write to seek for your partnership and assistance in the transfer and investment of my inheritance funds amount (US$11,500,000.00) from my late father who died mysteriously. I wait your response for more details. I will offer you 40% of the money.to proceed with this transaction, you will be required to contact me to this Email;dressa(ritabenson106@gmail.com)

Your urgent response will be appreciated.

Best Regards
Rita

Mr. Rex W. Tillerson US Department Of State.

From: "Mr. Rex W. Tillerson"<rextiller@usdpt.com>
Reply: <bar.richardbmorris513@yahoo.com>
Date: Tue, 24 Oct 2017 10:29:45 -0700
Subject: US 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.
Richard Brian Morris 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. Richard Brian Morris immediately by replying to this
email or emailing the address below:

Name: Bar. Richard Brian Morris
E-mail: bar.richardbmorris513@yahoo.com
TELEPHONE: +1 (727)-300-7349

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.

Philip Johnson PLEASE HELP

From: Philip Johnson <philipjon2014@gmail.com>
Date: Mon, 23 Oct 2017 15:06:45 +0100
Subject: PLEASE HELP

Hello.

It is my pleasure to write to you.

My name is philip Johnson I have my inheritance boxes in United Kingdom
which my late father, His Royal Highness King Musinga Johnson of Kreo
Community in Liberia deposited for safekeeping purpose due to the war
situation in my country over the years. The boxes contains $8.5 million
dollars and I like to invest my inheritance funds with you in your
country because is a very beautiful place and holds fantastic investment
opportunities for foreigners, so I intend entrust you with to invest a
total of US$8.5m specifically in your country in any lucrative business

Meanwhile, I am original from Liberia but reside here in Ghana as refugees.
I want to secure my future with these investments and you will be entitled
to a percentage of the investments which we will share 70/30, if you can
help and guide me. Also let me know if you have knowledge of any other
business that can give good profits within a reasonable short period of
time.

As regards to my mail and also to prove what am telling you and for us to
build trust, I crossed my heart and attached the vital documents which were
issued to our father the day the deposit was made, so that you can confirm
things for yourself, these are my copies of the documents, the deposit
certificate, deposit mandate, also Anti-Terrorist/Drug Certificate. I took
this bold step with great faith in God and believe that you will listen to
me and help me, so that I can join you in your country once you receive
these consignments and continue my education which is my number one
priority.

Please think about this and reply us as soon as possible for us to know
what to do immediately. It will only require you to get notarized legal
change of ownership and power of attorney which lawyer will secure in your
name as our family guardian and trustee to enable you receive the
consignment in your country in my behalf for onward investment.

Thanks for again and have a blessed day, while looking forward to hear from
you with copy of your international passport. My sincere regards to your
family.

Yours respectfully

Prince Philip Johnson

Wells Fargo Bank 435 CLEVELAND BLVD Idaho 84505. United States Attention is needed

From: "Wells Fargo Bank 435 CLEVELAND BLVD Idaho 84505. United States" <infoservice1@mail2president.com>
Reply: "Wells Fargo Bank 435 CLEVELAND BLVD Idaho 84505. United States" <infor.paymentoo7@gmail.com>
Date: Fri, 20 Oct 2017 07:53:06 +0900 (JST)
Subject: Attention is needed ,

Wells Fargo Bank
435 CLEVELAND BLVD
Idaho 84505.
United States

(319) 895-7639

Attention is needed ,

Greetings from the Wells Fargo bank. I have a vital information which needs to be attended immediately. Did you authorized anyone to pick up your inheritance fund from our branch in Cleveland Caldwell Idaho? One Mr Andrew Cox came to our office yesterday in-respect of your $8.5 million dollars which has been credited with us for the past 2 years now by the Federal Government to be transferred into your account. He said that you authorized him to pick up the fund.

This fund has been in our custody for the past two years now and we have been waiting for you to contact us but we didnt know what is hindering you from reaching us since. So we decided to write to you to make sure that you are fine and aware of the inheritance fund of $8.5 million dollars in our branch office in Caldwell Idaho.

We want you to get back to us with the following details:

Full Name:
Address:
Phone number:

This above listed details are needed as fast as possible if you didnt authorize anyone to pick up your fund from our branch in Idaho.

We have 3 means which you can use to receive your fund and you are to choose the suitable option for you. Here are the options:

(1) Bank to Bank wire transfer: It will take only 24 hours for you to receive your fund into your preferred account. The cost of transfer charge is $450.

(2) Credit Card delivery: It will take 48 hours for you to receive your credit card with the $8.5 million dollar inside the credit card. The maximum amount you can withdraw daily is $5000. The delivery fee is $250.

(3) Consignment box delivery: Your fund will be sealed in a box without anyone knowing what is inside it and it will be delivered to your house in cash. It will take 3 working days to be delivered to your house. This will cost $350.

The above mentioned options are the medium which you can use to receive your fund safely. Endeavor to get back to us as fast as you can with your details and suitable option if you didnt authorize anyone to pick up your fund in our branch. Your urgent attention are needed to enable s proceed with the transaction as your fund is ready for delivery.

Thank you.

Dr Timothy J. Sloan
General manager
Wells Fargo bank

(319) 895-7639

william blake Sir Congratulations for your payment

From: william blake <williamblake212@yahoo.com>
Date: Thu, 19 Oct 2017 22:07:35 +0000 (UTC)
Subject: Sir, Congratulations for your payment

Attention: Beneficiary,

We are glad to inform you that foreign Remittance / telegraphic dept of World Bank Organization district has released $10,700,000.00 US dollars into Citi Bank Group PLC. In your name as the beneficiary, by inheritance means. Your name was among the listed people to receive your payment through International ATM VISA CARD which you will use to withdraw your money.
This card WILL be handed over to you in person at your home address. Note, that the ATM VISA CARD must get to your address within 72 hours once you have respond to this message, and you can make withdrawal of money from your International ATM VISA Card from any ATM MACHINE location or outlet of your choice/nearest to you, in any part of the world.
CITI BANK OF NIGERIA is the mandated bank to make this payment of US$10. 700,000.00 (Ten Million Seven Hundred Thousand United States Dollars Only) being your contract /inheritance fund
You are strongly advised to Contact The director atm payment Operation office in the name of Mr Omego Egobia, Here In Nigeria on His Direct Open Fax/Tel: +234 80 708 577 50 or email citibknigeria.plc@gmail.com
Make sure you contact him together with your information such as:
RECEIVER'S NAME:_____________DELIVERY ADDRESS:___________DIRECT CELL PHONE NUMBER:_________COUNTRY:___________________E-MAIL (1):___________SEX:________ID:________
Thanks for adhering to this instruction. and once again congratulations.
Yours faithfully.William Blake,(CBN)

HM Revenue Customs Audit Committee Team Report

From: HM Revenue & Customs <admin-control@revenue.com>
Reply: j-holiday@revenue.cam
Date: Tue, 17 Oct 2017 04:37:46 -0700
Subject: Audit Committee Team Report

REMINDER —- —- —- —- —- —- —- —- —- —- —- —- —- —- —- —- —- —- —- —- —- —- —- —- —- —- —- From: Chief Finance and Portfolio Officer HM Revenue & Customs – 100 Parliament Street London, SW1A 2BQ. United Kingdom Department: Benefits and Credits Operations Team —- Message: Sole Beneficiary —- File Code: HRC/832416-32 We at the HM Revenue & Customs wish to notify of an information which will be of great help to assist you on the recovery of an approved and awarded funds meant to be paid into your account and which is being delayed for payment due to wrong information sent to my department for correction. Following a recent complaints on the issues delaying the transfer of awarded funds to its Beneficiaries, we have reviewed and resolved several cases of withheld funds which includes contract/inheritance funds, Gambling/Lottery awarded funds (sponsored by multinational companies) and other international transactions meant to be paid to its beneficiaries foreign account. In regards to the above statement, we have carefully sorted out issues with the financial institutions in charge of your transaction and our extensive investigation confirmed that you were included on a list of beneficiaries shortlisted to receive a total sum of Seven Million ($7,000,000.00 USD) as traced on a case file details below;
FIRST QUARTER INTERNATIONAL BENEFICIARY PAYMENT
Information Content
. Unpaid Amount . Sole Beneficiary
. $7,000,000.00 USD withheld through an intermediary Bank
. Levy VAT withheld over W8-BEN FORM
. RC/8366-32 . Exemption . Exempt from income Tax for overseas income US
. Exempt from VAT for local payment
. Lottery Duty . Incomplete clearance requirements
. Inheritance Tax (IHT) . Levy under 0.2% Rate of VAT settled
. Payment Status . Beneficiary's details needed for confirmation before payment
According to the information above, you are advised to acknowledge the content of this message by confirming your interest in receiving your funds in order for us to issue you a W-8BEN FORM APPLICATION FOR YOUR PAYMENT. Yours Sincerely, Mr. Justin Holiday (Chief Finance Officer). ————————————————————————————– Disclaimer: The information in this email and in any files transmitted with it is intended only for the addressee and contains confidential and/or privileged material. Access to this email by anyone else is unauthorized. If you receive this in error, please contact the sender immediately and delete the material from your computer. If you are not the intended recipient, any disclosure, copying, distribution or any action taken or omitted to be taken in reliance on it, is strictly prohibited.

Mr.Hudazil Abrada Hello

From: "Mr.Hudazil Abrada" <pro.nirmal@cidco.maharashtra.gov.in>
Reply: "Mr.Hudazil Abrada" <antoneysambura0@gmail.com>
Date: Sun, 15 Oct 2017 17:26:48 +0530 (IST)
Subject: Hello

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

IRREVOCABLE PAYMENT ORDER VIA ATM CARD

We have actually been authorized by the newly appointed United Nation secretary general, and the governing body of the UNITED NATIONS Monetary Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts.

To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank.

An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/Instructions; your complete Inheritance funds have been credited in your favor through ATM VISA CARD.

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

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

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

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

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

MESSAGE FROM THE PRO
UNITED NATIONS ORGANIZATION.

Office File Hello Contact Joe Chan on j chan4@mynet.com for d…

From: Office File <gilbertglen@hotmail.com>
Date: Sat, 14 Oct 2017 11:53:25 +0000
Subject: Hello, Contact Joe Chan on j_chan4@mynet.com for d...

Hello,
Contact Joe Chan on j_chan4@mynet.com for details of inheritance fund transfer of his late client who bear same last name with you.
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Hello, Contact Joe Chan on j_chan4@mynet.com for details of inheritance fund transfer of his late client who bear same last name with you.

Joe Chan Contact Joe Chan on j chan2@mynet.com for details …

From: Joe Chan <officeweb74@gmail.com>
Reply: j_chan4@mynet.com
Date: Fri, 13 Oct 2017 23:17:52 +0200
Subject: Contact Joe Chan on j_chan2@mynet.com for details ...

The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Contact Joe Chan on j_chan2@mynet.com for details ofinheritance fund transferof his late client who bear same last name with you.

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