Tag: inheritance fund

AMBASSADOR W. STUART SYMINGTON U.S AMBASSADOR FUND NOTIFICATION

From: "AMBASSADOR W. STUART SYMINGTON"<ambassadorstuart@ng.org>
Reply: <ambassadorsymington_office@yahoo.com>
Date: Fri, 11 Aug 2017 00:20:04 +0700
Subject: U.S AMBASSADOR FUND NOTIFICATION

U.S AMBASSADOR TO NIGERIA
PLOT 1075 DIPLOMATIC DRIVE
CENTRAL DISTRICT AREA, ABUJA

FROM THE US AMBASSADOR TO NIGERIA

ATTN: BENEFICIARY,

BE INFORMED THAT I HAVE RESOLVED WITH THE NIGERIA PRESIDENCY TO
DELIVER THE SUM OF (USD$1.5M) BEING THE CONTRACT/INHERITANCE FUND
PAYMENT.

I SHALL BE COMING TO YOUR STATE FOR AN OFFICIAL MEETING BY NEXT WEEK
WITH YOUR CONSIGNMENT CONTAINING THE FUND WHICH HAS BEEN PACKAGED AND
SEALED IN YOUR FAVOR BUT HAS NOTHING TO DO WITH THE CUSTOMS BECAUSE
IMMUNITY COVERING ME AS AN US AMBASSADOR TO NIGERIA, I AM A US
GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS
WITHOUT ANY VERIFICATION.I AM SCHEDULED TO HAVE A BRIEF MEETING WITHIN
THE SECRETARY OF STATES BY NEXT WEEK.

YOU SHOULD SEND YOUR CELL PHONE NUMBER AND YOUR DELIVERY HOUSE
ADDRESS WHERE YOU WANT ME TO BRING THE CONSIGNMENT PACKAGE. YOU HAVE
REALLY PAID SO MUCH AS I WAS MADE TO UNDERSTAND AND THAT IS WHY I
PERSONALLY HAVE DECIDED TO INTERVENED AFTER THE G8 MEETING WITH
VARIOUS COUNTRY GOVERNMENT OFFICIALS. YOU ARE A VERY LUCKY PERSON
BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN
DO ABOUT IT.

YOUR CONSIGNMENT BOX (USD$1.5M} MUST BE REGISTERED AS AN
AMBASSADORIAL PACKAGE WITH THE NIGERIAN GOVERNMENT WHICH STAND AS AN
EVIDENCE/AGREEMENT BETWEEN BOTH PARTIES ALSO TO ENABLE ME DEFEAT ALL
ODDS AND THE COST OF REGISTERING IT IS $425.00 USD ONLY AND MUST BE
PAID IN THE NEXT 72 HOURS VIA MONEY GRAM TRANSFER SO THAT ALL
NECESSARY ARRANGEMENT CAN BE MADE AVAILABLE BEFORE TIME WILL BE
AGAINST US.

YOU SHOULD SEND THE FEE IN THE NAME OF THE REGISTRATION OFFICER ( MR.
FEMI JAMES) WITH THE BELOW INFORMATION THROUGH MONEY GRAM TRANSFER FOR
FASTER CONFIRMATION.

RECEIVER’S NAME:………………..FEMI JAMES
ADDRESS:………………………… LAGOS, NIGERIA.
TEXT QUESTION:………………….. IN GOD?
ANSWER:………………………… WE TRUST.
AMOUNT: …………………………USD$425.00
SENDER NAME AND ADDRESS.

MY TRIP WILL BE BY MID WEEK AND I EXPECT YOU TO COMPLY BEFORE THEN SO
THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL
BE YOUR FAULT FOR NOT RECEIVING YOUR CONSIGNMENT PACKAGE.

AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT
INFORMATION.I SHALL SEND MY FLIGHT SCHEDULE TO YOU.

ACCESS MY WEBSITE AND READ BIOGRAPHY:
W. Stuart Symington (diplomat)

EMAIL: { ambassadorsymington_office@yahoo.com }

TRULY,

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

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

From: "Mr. Rex W. Tillerson."<lnfo@lee.org>
Reply: <departmentofstate081@gmail.com>
Date: Tue, 8 Aug 2017 14:46:22 -0400
Subject: U.S Department of State

U.S Department of State
2201 C Street NW
Washington, DC 20520.
E-mail: departmentofstate081@gmail.com

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 ended 2016 and 2017, 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 $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. 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 ( $320) The fee payment can be made through Western union or Money Gram Money Transfer here in the USA:

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.
CALL: +1-4242-508-766
Email ( departmentofstate081@gmail.com )

Dr. K. Branco New Arrangement……..

From: "Dr. K. Branco" <finalpaymentreleaseoffice1@gmail.com>
Reply: revdrkbpersonal@gmail.com
Date: Tue, 8 Aug 2017 15:20:26 +0100
Subject: New Arrangement........

Dear friend,

I hope this mail gets to you and your family in good health and if so
glory be to God. I write to inform you that i have perfected
alternative arrangement for your Over Due Inheritance funds
worth US$45M Dollars to be transfer via western union money
transfer,$30,000.00 dollars in three transactions of $10,000 .00
dollars per day until the total amount is paid in full OK?

In this regards, be inform that your receivers information must be
register with the western union firm and this registration will cost
$5,000.00 dollars and this i will take care personally.But sincerely
and honestly note that you are to take care of the sending fee of
$500.00 dollars on each of the $10,000 .00 dollars per day that will
be coming to you OK?

So therefore, if you are OK with this arrangement, i urge you to forward
to me the following details to enable me proceed with the registration
process and once this is done, i shall revert back to you with further
directives which will enable western union agent start the processing
of the money transfer to you.

1. Receivers Name
2. Address
3.Telephone number
4. Scan copy of ID Card
5.Occupation/ Position

Finally,I also attached here my official working ID Card for your
personal preview and record and i strongly advise that you keep this
information's strictly confidential to avoid identity theft by
impostors OK??

I hope the above details explanation and information is made clear
while i wait urgently for you.

God bless us
Yours trusted friend
Dr.K. Branco
For: UN LONDON UK

BANK Bank Plc Attention Beneficiary:

From: BANK <grace######@outlook.com>
Date: Mon, 7 Aug 2017 10:58:12 +0000
Subject: Bank Plc_Attention Beneficiary:

BANK NIGERIA PLC
PLOT 1662,OYIN JOLAYEMI STREET
VICTORIA ISLAND-LAGOS-NIGERIA

OUR REF:ZNBN/O7
From the desk of
Mrs Grace Johnson
Group Managing Director,
i Mrs Grace Johnson
Attention Beneficiary:

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 $3.5 Million. You will receive it through ATM CARD, reconfirm the following for further action:

(*) Your name………..
(*) Profession……..
(*) Country………….
(*) Phone no……….
(*) Address………….
(*) City…………..
(*) Age……………..
(*) Sex……………
(x) I.D ……………………

BUT YOU HAVE TO PAY FOR THE SHIPMENT OF THE ATM CARD WITH IS $150 ONLY AND I HAVE TO SEND YOU THE TRACK NUMBER OF PA-SUE.

Waiting to hear from you immediately.

Yours Faithfully
Dr.(Mrs)Grace Johnson
Group Managing Director,
office line..+234-70 42122582

Joe Chan Hello Contact Joe Chan on jchhaan2@outlook.com for details and process of inheritance fund transfer of his late client who bear same last name with you.

From: Joe Chan <williamsford9@gmail.com>
Reply: J_chan2@mynet.com
Date: Mon, 7 Aug 2017 01:58:29 +0200
Subject: Hello, Contact Joe Chan on jchhaan2@outlook.com for details and process of inheritance fund transfer of his late client who bear same last name with you.

Mr Rex W. Tillerso U.S Department of State

From: "Mr Rex W. Tillerso" <sm@tonarinoyama.sakura.ne.jp>
Reply: officemail@online.ee
Date: Fri, 04 Aug 2017 08:29:38 +0900
Subject: U.S Department of State

U.S Department of State
2201 C Street NW
Washington, DC 20520.
Text only +1(202)688-7720 for record purpose.

Note That You Might Receive This Message In Your Inbox Or Spam Or Junk Folder Depends On Your Web Host. Please Do Not Reply If You Are Not The Rightful Owner Of This Email Address.

Your ATM Visa Card Will Be Shipped Through USPS To Your Address, I am Mr Rex W. Tillerso, 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 month ended July 2017, 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 month of August. 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 donation 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 $10, 500,000.00 (Ten Million Five Hundred Thousand Dollars) loaded in an ATM Visa Card that allows you to make a daily maximum withdrawal limit of $10,000 Ten Thousand Dollars).

I have your file here in my office and it says that you are yet to receive your fund valued at $10,500,000.00 (Ten Million Five Hundred Thousand 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 $10,500,000.00 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 ($570usd) The fee payment can be made through Western Union or Money Gram Money Transfer here in the USA:

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. 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. Tillerso
Email ( officemail@online.ee )
U.S Department of State
2201 C Street NWWashington, DC 20520.
Text only +1(202)688-7720 for record purpose.

Mr.John Lee and Mr. Emeka Emuwa COMPENSATION FUNDS

From: "Mr.John Lee and Mr. Emeka Emuwa" <adm@mundosa.com.br>
Reply: union.bkng@yahoo.com
Date: Tue, 01 Aug 2017 12:44:33 -0300
Subject: COMPENSATION FUNDS

( I.M.F ) Head Office
Senior Resident Representative
9 Hon. Justice Mohammed Bello St.
Asokoro Abuja
Tel:+234-8162150247
REF:-XVGNN82010
E-mail: RM-NG@imf.org

Attention; Fund Beneficiary,

This is to intimate you of a very important information which will be of
a great help to redeem you from all the difficulties you have been
experiencing in getting your long over due payment, due to excessive
demand for money from you by both corrupt Bank officials and Courier
Companies after which your fund remain unpaid to you.
I am Mr. John Lee and Mr.Emeka Emuwa a highly placed official of the
International Monetary Fund (IMF). It may interest you to know that
reports have reached our office by so many correspondences on the uneasy
way which people like you are treated by Various Banks and Courier
Companies/ Diplomat across Europe to Africa and Asia /London Uk. We have
decided to put a stop to that and that is why I was appointed to handle
your transaction here in Nigeria.

All Governmental and Non-Governmental prostates, NGOs, Finance
Companies, Banks, Security Companies and Courier companies which have
been in contact with you of late have been instructed to back off from
your transaction and you have been advised NOT to respond to them
anymore since the International Monetary Fund (IMF) is now directly in
charge of your payment. Your name appeared in our payment schedule list
of beneficiaries that will receive their funds in this first quarter
payment of the year because we only transfer fund twice in a year
according to our banking regulation. We apologize for the delay of your
payment and please stop communicating with any office now and attention
to our office payment accordingly.

Now your new Payment, United nation Approval No; UN5685P, White House
Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632
Password No: 339331, Pin Code No: 55674 and your Certificate of Merit
Payment No: 103, Released Code No: 0763; Immediate (IMF) Telex
confirmation No: -1114433; Secret Code No: XXTN013 and Approved Bank
Union Bank Nig Plc.

Your part payment inheritance fund is USD$8.Million. Having received
these vital payment numbers, therefore you are qualified now to received
and confirm your payment with the International Monetary Fund (IMF)
African Region immediately within the next 5 working days. We assure you
that your payment will get to you as long as you follow my directives
and instructions. We have decided to give you a CODE, THE CODE IS: 601.
Please, any time you receive a mail with the name Mr.John Lee and
Mr.Emeka Emuwa ,check if there is CODE (601) if the code is not written,
please delete the massage from your box!

You are hereby advised NOT to remit further payment to any institutions
with respect to your transaction as your fund will be transferred to you
directly from our source. I hope this is clear. Any action contrary to
this instruction is at your own risk. Respond to this e-mail on
(union.bkng@yahoo.com) with immediate effect and we shall give you
further details on how your fund will be released. Also call me as soon
as you send the e-mail so that you will be given an immediate response:

You are hereby required to clarify the followings immediately: –

1. Did you broker your fund to one Mr. Smart Kevin of Canada to claim
and receive the payment on your behalf?

2.Did you sign any “Deed of Assignment” in his favor, thereby making him
the current beneficiary with the following account details?

Northwest trust Bank
One Oak brook Terrace, Chicago, Illinois USA,
6023-13 76ABA ROUTING NO: 171000152,
A/C NO: 12 49819
A/C NAME: Titan Erectors,
Gerard V. Radice/Konzeng Agent

3. You are required as a matter of urgency to confirm the legitimacy of
the above claim and kindly give us reason why you decided to affect the
above Change . If you are not aware of this claim, please confirm to us
through the above stated e-mail address immediately by stating your
authentic details, for proper credit of your funds as we have here in
your file.

Regards,
Mr.Emeka Emuwa (UBN)
Mr. John Lee (I.M.F).

Dr Patric Vendor URGENT RESPOND

From: Dr Patric Vendor <ppxx.ammm@tim.it>
Reply: patricvendor55@gmail.com
Date: Mon, 24 Jul 2017 16:08:44 +0200 (CEST)
Subject: URGENT RESPOND

Attention beneficiary,

We are hereby officially notifying you about the present arrangement to pay
you, your overdue wining prize/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,United nation including the Paris club introduced this payment
arrangement as to enable all beneficiaries to receive their funds without any
interference, this ATM Express Master Credit Card are powered by GOLD CARD
WORLD WIDE.

Please note that what we shall send to you is an ATM master card which is
accepted at over 900,000 ATM centers in over 210 countries worldwide,so you can
access your fund in any ATM card stand/location worldwide,the master card is
already credited with the total sum of $2,950.000.00usd (Two million nine
hundred and fifty thousand dollars)
Please note that your withdrawal limit/maximum per day is Ten Thousand United
States Dollars (US$10,000.00) we have also concluded the delivery arrangement
with the below courier services companies and their delivery time is stated
below

UPS=24hrs/$130
FedEx=48hrs/$167
DHL=72hrs/$189
Kindly provide me with the below details in your response to this email and
let me know which courier company you would want us to use for the shipment
of your ATM Card to you.

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

In view of this you are advised to contact the director (UBA Bank, ATM center)
Mr.Richard Maxwell,with your following information to enable him process your
card and also to register your ATM card with the delivering courier of your
choice to effect the shipment of your parcel today.
Reconfirm the following information for security reason.

1. Valid Delivery Address:
2. Full Names:
3. Phone Number:
4. Occupation:
5. Age:
6. Sex:

Contact Person: Dr.Patric.Vendor
Director Foreign Remittance Dept,
United Bank for Africa
Benin Republic
E-mail: patricvendor55@gmail.com

Best Regard's,
Dr.Patric.Vendor

Sambo Dasuki Urgent attention is needed

From: "Sambo Dasuki"<liangfei@smec.net>
Reply: <sambodasuki1@outlook.com>
Date: Sat, 22 Jul 2017 15:48:55 -0700
Subject: Urgent attention is needed

Dear Sir,

I know my letter may come to you as a surprise because we have no relationship either in the past or present. However, I got your contact from Dr. Sanusi Lamido Sanusi (Former governor to the Central Bank of Nigeria) who is my cousin (now the Emir). He introduced you to me in confidence and made me to understand that you are a nice person and will be pleased to assist. He made me to understand how you have been deceived by the unscrupulous Nigerian officials both in every sector, how they lured you into accepting some contract funds, inheritance funds and so on and so forth and how they did not allow him to reveal the truth to you while he was in the office.

Well, let me introduce myself to you. My name is Sambo Dasuki, a retired Nigerian Army Colonel and former National Security Adviser (NSA) to the then President of Nigeria (Goodluck Ebele Jonathan). I was born on December 2, 1954 in Wusasa, Zaria, Kaduna State in Nigeria to Late Alhaji Ibrahim Dasuki, the 18th Sultan of Sokoto who just died few months ago while I am in prison. I am the first son of the late sultan. You can google for more information about me.

I had been arrested since 2015 by Nigeria's State Security Service (SSS) accusing me of stealing TwO Billion US Dollars ($2bn) and awarding phantom contracts to buy 12 helicopters, four fighter jets, and ammunition meant for the Nigeria's military campaign against Boko Haram Islamist militants and since then my family had been placed under house arrest and surveillance while I have charged the Federal government and SSS to court for assault and deformation of character..They keep adjoining the hearing.

Honestly, all these allegations are mere propaganda and witch hunting which president Muhammadu Buhari and his party (APC) are bent on WITCH HUNTING those who did not support his election. I am being witch hunted because right from the Army, I had always tried my best to stop President Buhari from leashing his evil plans to Nigerians and during the election, I did not support him because I knew he has nothing good to offer Nigerians except to accomplish his personal ambitions.

My aim of writing this letter to you is for us to assist each other. Stop wasting your time and money pursuing the said contract funds, inheritance or whatever, you will never get it because the cabals whose interest are only to extort money from you will never tell you the truth. God knows that you are innocent that's why he sent you to me and he knows am innocent too that's why we are connecting to each other now. I have some funds which i saved while in service. The amount is in US Dollars, well saved outside Nigeria..will not disclose for security reasons until you indicate your interest to assist me with all honesty. You are not spending any money in helping me retrieve the funds, the only money you will spend is the money to buy your ticket and to open a domicilliary account in that country where the funds are resided and the domicilliary account is where the funds will be lodged for transfer to your country.

You will be rewarded immensely if you help me to re-position the funds and invest in your country until when I will need it for my election campaign because I am interested to go into politics once I come out of prison and I would want to contest for election in the year 2019, as the next president of the federal republic of Nigeria and I know that I will win because I have the ability and experience.

I am actually writing you from Kuje prisons. I will not be able to do anything from here or communicate with you often. I will introduce you to my eldest son when you reply so that you both can meet to make the necessary arrangement on how to retrieve the funds.

Thanking you in earnest for your understanding and kind support.

Yours faithfully,

Alhaji Sambo Dasuki

Mitch Lawrence United States Investigations Services USIS 1

From: "Mitch Lawrence"<test@lipstick-kamata.com>
Reply: <barristerlee009@yahoo.com>
Date: Fri, 21 Jul 2017 07:46:38 -0700
Subject: United States Investigations Services (USIS)1

United States Investigations Services (USIS)
7799 Leesburg Pike
Suite 1100 North
Falls Church, VA 22043
Compliment of The Day,
READ CAREFULLY
I am Mitch Lawrence the Vice President, Security and Counterintelligence (CI) for United States Investigations Services (USIS) in alliance with Economic Community of West African states (ECOWAS) with the head Office in Nigeria. We the United States government and the United Nation, we have been working towards the eradication of Internet Scam around the globe, western part of Africa to be precise.

However, it has been revealed that there's no fund in your name anywhere in the world, if you have been receiving e-mails from Banks, Compensation Office, Lottery, Inheritance funds e.t.c., you're therefore advise to ignore such e-mails they are impostor/fraudster trying to rip you off your hard earn money and if you're in communication with any person or office claiming that your funds is with them, we also advise you to stop/seize further communication and transaction with such person/office immediately, they are all liars and thieves. Also you're order to forward such emails to this office to help aid the arrest of this fraudsters and impostors.

We have been able to track down so many of this scam artist in various part of west Africa countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMERON AND SENEGAL), they are all in the custody of the United States Secret Agent (USSA) Nigeria, also huge amount of money was recovered from the scam artists. In reference to this, several indoor meeting was held between the United Nation, United States government and the African Union in Abuja the federal capital of Nigeria, agreement was reached that scam victims will be compensated with the money recovered from scam artist that are in custody of the Nigeria Economic and Financial Crimes Commission (EFCC) and the United States Secret Agent (USSA) in Nigeria.

Note this e-mail is been directed to you because during our investigations, your email address was found in one of the scam Artists file and computer hard disk in our custody. In reference to this regards, you will be compensated with the sum of US$17, .500,000.00 (Seventeen Million five Hundred Thousand Dollars). Meanwhile, the Africa Union has requested for evidence to prove you are a victim of West Africa scam. In plight to this regards the USIS have appointed a United State base Attorney (Barrister Coman Lee) here in the State to advocate on your behalf and provide the requested evidence to process the payment approval for your fund to be release to you.

IMPORTANT NOTICE: The only fee you're to pay to the Attorney is the processing fee $350 for procurment of legal evidence to prove to the West Africa Union that you are a victim of scam. Also kindly request him to direct you on how to submit the processing fee $350

Kindly verify your details to Barrister Coman Lee to enable him process and secure evidence to aid the release of your payment to you, also make sure your details and residential address are provided correctly to avoid any atom of mistake and delay during processing.

(1) Your Full Name: ……………….
(2) Full Residential Address:………. (P.O.BOX NOT ALLOWED)
(3) Direct Phone Number: …………..
(4) Valid ID Card: ………………..

CONTACT PERSON: Barrister Coman Lee
E-MAIL ADDRESS:barristerlee009@yahoo.com
TEL: +1 (971) 512-3139

As soon as he received your details, the processing to aid the release of your Compensation Refund will be facilitated immediately and your US$17, .500,000.00 (Seventeen Million five Hundred Thousand Dollars) will be made payable to you in due time within the next 72 hours.
Treat as urgent!

Regards.
Mitch Lawrence
Vice President, Security and Counterintelligence
United States Investigations Services (USIS)

INTERNATIONAL MONETARY FUND IMF . INTERNATIONAL MONETARY FUND IMF

From: "INTERNATIONAL MONETARY FUND (IMF)." <johhlee2@tim.it>
Reply: internationalmonitoringfund88@gmail.com
Date: Thu, 20 Jul 2017 11:55:58 +0200 (CEST)
Subject: INTERNATIONAL MONETARY FUND (IMF)

INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 23 ADEBOYE ST,
APAPA LAGOS.
Office Email:

Attention: Beneficiary,

This is to bring to your notice that the International Monetary fund (IMF)
Nigeria In conjunction with Federal Bureau of Investigation (FBI) USA has been
delegated by the United Nation (UN) has been ordered by the Nigerian Government
to transfer your Inheritance fund to 64 scam victims the Total Sum of US$15,
000,000.00 USD (Fifteen Million United State Dollars) each, Furthermore your
Name was listed as one of the scam victims which was approved for this payment
as one of the scammed victims to be compensated with the scam victim code:
06654, On this faithful recommendations, know that during the last United
Nation (UN) meetings held in London United Kingdom, it was alarmed so much by
the world in the meetings on the lose of funds by various individuals to the
Africans mostly to Nigerian scams artists operating in syndicates all over the
world today In other to compensate the victims, the United Nation (UN) Bodies
in conjunction with the Nigerian Government has agreed to pay 64 victims of
this operators US$15 Million each in accordance with the United Nation (UN)
recommendations Due to the corrupt and inefficient Banking Systems in Nigeria,
the payments are to be supervised by the International Monetary fund (IMF)
Officials and the Federal Bureau of Investigation (FBI) USA.

According to the number of victims at hand, 24 Beneficiaries has receive there
fund, and we still have more 40 left to be paid the compensations. Through our
findings from Western Union and Money Grams that you are one of the scam
victims and your Information’s was forwarded to this office to enable us
contact you for the claim of your fund, Moreover we are trying all our best to
get the Syndicates who claimed to have your fund transfer to you arrested for
jeopardizing the Name of this country Nigeria and Africans, You are hereby
warned not to communicate or duplicate this message to those Scammers for any
reason what so ever as the US security service is already on trace of the
criminals So keep it secret till they are all apprehended as Other victims who
have not been contacted can submit their application as well for security and
possible consideration.

The Economic and Financial Crimes Commission (EFCC) (Motto: No Body is Above
the Law) have combined effort with the United Nation Anti-crime commission to
alleviate and redeem the image and past wounds of foreigners and firms who
were defrauded, scammed and abandoned by this syndicates to slight down our
dignities to international communities, many banks have been in bankruptcy
today, Universal firms, Companies and individuals due to the activity of these
hoodlums However, investigation have shown that these people have dropped over
500,000 victims after collecting their money falsely, many committed suicide
and others living by the grace of God, With the sanity presently at hand, we
have over 300 convicts at hand,60 in kirikri prisons while many are still
awaiting trail as we are still fetch for others who feel they are wise and hope
that you will be our friend by giving us more information as per clue in
apprehending those scammers.

Waiting to hear from you as soon as you receive this email.

Regards,

Mrs. Christine Lagarde
INTERNATIONAL MONETARY FUND DIRECTOR
SCAMMED VICTIM REF/PAYMENTS CODE: 06654 US$15, 000,000.00

Mr.John Uzo Read and Reply

From: "Mr.John Uzo" <info@digpl.com>
Reply: johnuzo28@gmail.com
Date: Tue, 18 Jul 2017 15:53:15 -0600
Subject: Read and Reply

—
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 it’s Western Union/Money Gram or Bank Transfer, Just send the copy of
the slip transaction to proof that you were scammed before.

If you don’t 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,
Mr. John Uzo

Emma George Attention

From: Emma George <banqueatlantiquedulometogo@gmail.com>
Reply: officemailbox72@gmail.com
Date: Sun, 16 Jul 2017 21:10:22 +0000
Subject: Attention,

Attention,

I Am Dr Emma George.A Banker,I have something very Important to
Discuss with you about your inheritance fund left for you in my bank
by A late customer who have the-same last name with you,I will wait
for your urgent responds direct to my e-mai(officemailbox72@gmail.com)
I will advice you contact me direct to my email because am not use to
this site,Or you can contact me through my whats app number (+228 926
062 16)For more details.

Mr Emma George

Mrs.Lovely Chioma YOUR ATM MASTER CARD IS READY NOW

From: "Mrs.Lovely Chioma" <jwill4414@gmail.com>
Reply: c_card1@outlook.com
Date: Thu, 13 Jul 2017 13:27:52 +0100
Subject: YOUR ATM MASTER CARD IS READY NOW

—
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$8.5, 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 ONLY .

CONTACT THE VERIFICATION OFFICER INCHARGE OF THE DELIVERY:

NAME: MR. JONATHAN DAVID
E-MAIL: C_CARD1@OUTLOOK.COM
TELEPHONE +229 623 987 91

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,
MRS.LOVELY CHIOMA

 

 

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

From: "Mr. Rex W. Tillerson." <admin@ccsr.ci>
Reply: Departmentofstatesecretary@gmail.com
Date: Wed, 12 Jul 2017 20:44:49 -0400
Subject: U.S Department of State

U.S Department of State 2201 C Street NW Washington, DC 20520. E-mail: departmentofstate081@gmail.com 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 ended 2016 and 2017, 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 $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. 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 ( $320) The fee payment can be made through Western union or Money Gram Money Transfer here in the USA: 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. CALL: +1-408-290-1595 Email ( departmentofstate081@gmail.com )

Reserve Bank Nigeria my subject

From: "Reserve Bank Nigeria" <maryse@kitchenstudioltd.com>
Reply: nrbkinfo@programmer.net
Date: Mon, 10 Jul 2017 13:33:53 -0700
Subject: my subject

Contract Fund Credit From Bank Federal Reserve Board

Attn: Customer ,

This is to let you know that we received a payment credit instruction from the United Nation government to pay you via ATM CARD with your full inheritance fund of USD$17.5Million from the United Nation(U.N) reserve account with our bank.

However, what we required from you is your home address particulars where you want your ATM CARD to be deliver to you as soon as you fill the information below for the delivery of your ATM CARD to commence immediately without any delay .

{1}. Your full name and address: ………………..
{2}. Your telephone, and fax: …….
(6) .Your current and Present occupation:…………….

Be informed that the delivery of your ATM CARD will commence immediately we hear from you with the information. Once more, bank Federal Reserve board will not hesitates to credit your Online account within 24hours in accordance with fund release order regulations.

Your immediate response is highly needed to enable us commence for the transfer of your Fund into your online account with this Bank so that your ATM CARD will be Deliver to you within the Next 24hours Time okay .

Thanks for banking with Federal Reserve Bank while we looking forward to serving you better.

Thanks and God Bless You.

Yours Truly.

Mr. King Karson
Chairman Federal Reserve Bank Nigeria
Reply To My Privet Email ID atmcardremit@accountant.com

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