Tag: inheritance fund

JOHN F KELLY URGENT ATTENTION REQUIRED

From: JOHN F KELLY <"Aaaa."@wine.ocn.ne.jp>
Reply: JOHN F KELLY <johnfkelly5086@aol.com>
Date: Sat, 27 May 2017 20:06:56 +0900 (JST)
Subject: URGENT ATTENTION REQUIRED

Dear Beneficiary,

I'm Hon. John F. Kelly , the new Secretary of the U.S Department of Homeland Security(DHS) 3801 Nebraska Avenue NW, Washington DC, I assumed office on the 20th of January 2017, as appointed by President Donald J Trump, I met here a transaction file of a contractual Inheritance fund which has your name as the Beneficiary( A consignment box containing a fiscal cash of $4.5 million, Four million five hundred thousand United States Dollars ) has been left for claim, I therefore contacted you for a possible and immediate delivery of the said fund to you as the beneficiary , Kindly reconfirm to me:

Your name:
Phone number:
Home Address
Nearest Airport
And A copy of any valid ID card bearing your name and photograph

Feel Free to Text or Call me at +1(202) 871-9591 if you found this email confusing or complicated

I will be looking forward to Hearing from you As soon as Possible

Best Regards

Honorable Gen. John .F. Kelly
The Secretary Of the U.S
Department of Homeland
Security Washington D.C
Office Address: 3801
Nebraska Ave NW, Washington
D.C, 2017 USA.
Tell: +1(202) 871-9591

office dalston Invitation: CONTACT WESTERN UNION OFFICE FOR YOUR 3.5M PAYMENT

From: "office dalston" <officedalston65@yahoo.com>
Reply: "office dalston" <officedalston65@yahoo.com>
Date: 25 May 2017 15:20:03 +0000
Subject: Invitation: CONTACT WESTERN UNION OFFICE FOR YOUR $3.5M PAYMENT

MAY
25 “CONTACT WESTERN UNION OFFICE FOR YOUR $3.5M PAYMENT”

When
Thursday, 25 May 2017
11:00 AM to 12:00 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
CONTACT WESTERN UNION OFFICE FOR YOUR $3.5M PAYMENT,WU e-mail to
contact below: (unionnwesternn@gmail.com) Dear Friend, Your payment
has been schedule to pay you through Western Union money transfer.
Because we didnt forget your past efforts and attempts to get your
inheritance fund to be transferring from Bank/Courrier despite that it
failed you some how. Now contact DR.Mark Frank, FOREIGN OPERATION
MANAGER DIRECTOR on e-mail contact below: (unionnwesternn@gmail.com)
direct phone: +22998736687 Ask him to send you the total of
$3.500.000.00 USD through Western Union payment programmed of $4000.00
per once till you receive your $3.500.000.00 USD completely which was
deposited on their treasure custody on your behalf.We appreciated your
efforts at that time very much.so feel free and get intouched with
DR.Mark Frank, FOREIGN OPERATION MANAGER DIRECTOR and instruct him
where to send the amount to you. There is a little amount of money
($85.00) you need to pay to the Western Union headoffice for issuuing
none citizen payment file account and renew and legalize it, to let
the MTCN to your total fund to be credited and made available to be
released for you so that you will be able to picking it up from any
western union office or agent nearest to you in your Area once Western
Union start releasing MTCN for you for your paayment. Best Regards,
Mike Harrison for the AU/ECO-WAS /UNITED NATIONS Compensation Team.

Investec Your outstanding payment

From: Investec <anjam02@yahoo.com>
Reply: Investec <royalbclb02@accountant.com>
Date: Thu, 25 May 2017 13:10:06 +0000 (UTC)
Subject: Your outstanding payment"""""""""""""

INVESTEC BANK, JOHANNESBURG, SOUTH AFRICA.
100 GRAYSTON DRIVE, SANDOWN, SANDTON, 2196
PO BOX 785700, SANDTON, 2146,
SOUTH AFRICA.
TEL: +27736636880, FAX: +2772331592

Attention: Honorable Beneficiary,

IMMEDIATE PAYMENT NOTIFICATION VALUED AT £3,820,000.00.

It is my modest obligation to write you this letter in regards to the authorization of your owed payment through our most respected financial institution (INVESTEC SOUTH AFRICA). I am Bonga Nta, The Director International Remittance Department. This is to inform you that the South Africa Government, in conjunction with the WORLD BANK AND UNITED NATIONS (UN) on foreign payment matters, have empowered this bank after much consultation and consideration, to handle all foreign payments and release funds to their appropriate beneficiaries with the help of a representative from Federal Reserve Bank of New York. As the newly appointed / accredited International Paying Bank, we have been instructed by the World Governing Bodies, together with the Committee on International Debt and the Board of Foreign Payments on Inheritance Funds, Award claims, and Contract Review Panel, to release your overdue funds with immediate effect; with this exclusive Vide Transaction no: WHA/EUR/202 and Transfer Allocation No.: IBCL/X44/701LN/WGB/GB, Password: 339331, Pin Code: 78569, Certificate of Merit No: 104, Release Code No: 0876, Immediate IBCL Telex Confirmation No: 222568, Secret Code: XXTN016. Having received these vital payment numbers, you are instantly qualified to receive and confirm your payment with the United Nations immediately.

Be informed that we have verified and certify your payment file ok as directed to us, and your file is next on the payment schedule list of our outstanding fund beneficiaries to receive their payment before the end of this year 2017. Be advised that because of too many beneficiaries due for payment at this quarter of the year, you are entitled to receive the sum of Three Million Eight Hundred and Twenty Thousand British Pounds (£3,820,000.00) only, this is to enable us pay other beneficiaries. To facilitate the process of this transaction, please kindly re-confirm the following information below:

1) Your full Name and Address:
2) Phones, Fax and Mobile No. :
3) Profession, Age and Marital Status:
4) Copy of any valid form of your Identification:

Upon the receipt of the above mentioned information, your payment will be processed and released to you without delays. Be also informed that you are required to discontinue further communication with any other person(s) or office so as to avoid distortion of data; you are required to provide the above information for your transfer to take place immediately.

Your prompt response to this above directive will be highly imperative.

Yours truly,
Bonga Nta.
Director, Foreign Operations Department.

Mr Ruben Jim Dear Beneficiary

From: Mr Ruben Jim <frankdavid618@yahoo.fr>
Reply: Mr Ruben Jim <atm.card22@yahoo.com.hk>
Date: Mon, 22 May 2017 14:41:51 +0000 (UTC)
Subject: Dear Beneficiary,

Dear Beneficiary,

This is to officially inform you that we have written to you before without getting respond from you and we believe that our previous mail did not get to you therefore we write you again. 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 claims 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 here by inform you that the ATM card worth US $4.5,000.000.00 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 $95 dollars which is the cost of the Delivery. Contact the verification officer incharge of the delivery:

Name: Mr.Goodluck Favour
E-mail: atm.card22@yahoo.com.hk
TEL: +229-98175979

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

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

Regards,
Mr Ruben Jim

David Jackson Your Compensation Fund Payment

From: David Jackson <davidjackson192@onet.pl>
Reply: drdavidjackson2000@gmail.com
Date: Mon, 22 May 2017 13:53:21 +0000
Subject: Your Compensation Fund Payment

Attention: Victim

Following the detection of your name, email address and IP address in the FBI
Scammed Monitoring Network, note that the International Police, FBI
and the African Union (AU) in collaboration with G20 Anti-fraud team,
we write to inform you that we have been delegated by the IMF and the
United Nations to ensure that internet fraud is eradicated from the
European, American, African continents and the world at large. The
Internet Service Providers have noticed the increased email
trafficking, originating from Africa and Europe to other continents,
hence the action of the Security Operatives.

In this regard, three hundred and six (306) scam artistes have been
arrested and convicted so far and arrest is still on. We have also
recovered the total sum of US$137.8 Billion from them, both cash and
assets confirmed to have come from their victims. We have also found
email addresses of victims in their address books including YOURS and
was corroborated with the same email address detected in the FBI
Scammed Monitoring Network. It is at this juncture that we are
contacting you.

The African Union (AU) supported by the world’s G20 are making REFUNDS
to victims whom their email addresses are listed on the scam artiste's
address books and also paying fully all those who were defrauded in
pursuit of their legal Contract, Lottery Winning or Inheritance funds.
Please be informed that you are among the first Group to received the
payment and you have been awarded with a compensation sum of Three
Million Six Hundred Thousand United States Dollars ($3,600,000.00) in
this regard.

So, we shall be waiting for your immediate response to enable us
proceed with the compensation exercise. More importantly, if you
decide to decline the payment, kindly inform this commission without
much delay. Thank you.

David Jackson
Head Of Investigation (FBI)

dns101 United States Investigations Services USIS ..92.255.1.202

From: dns101@comcast.net
Reply: officesfile.update@gmail.com
Date: Sun, 21 May 2017 14:32:17 -0400
Subject: United States Investigations Services (USIS)..92.255.1.202

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: officesfile.update@gmail.com

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)

Federal Bureau of Investigation. Federal Bureau of Investigation FBI

From: "Federal Bureau of Investigation."<adandrewfbidirector@moldovapops.md>
Reply: <andrewmccabe_adfbi@aol.com>
Date: Sun, 21 May 2017 01:11:26 -0700
Subject: Federal Bureau of Investigation (FBI)

Federal Bureau of Investigation
(FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday To Saturday:

Dear Beneficiary,

We hope this notification arrives meeting your good health
and mind.Series of meetings have been held over the past 7
months with the secretary general of the United Nations
Organization. This ended 3 days ago. It is obvious that you
have not received your fund which is to the tone of USD 10.3M
million due to past corrupt Governmental Officials who
almost held the fund to themselves for their selfish reason
and some individuals who have taken advantage of your fund
all in an attempt to swindle your fund which has led to so
many losses from your end and unnecessary delay in the
receipt of your fund.for more information do get back to
us.

The National Central Bureau of Interpol enhanced by the
United Nations and Federal Bureau of Investigation have
successfully passed a mandate to the government of the
states the exercise of clearing all foreign debts owed to
you and other individuals and organizations who have been
found not to have receive their Contract Sum, Lottery/,
Inheritance.

we are happy to inform you that based on our recommendation
your outstanding contract inheritance funds of over-due
payment in tone of USD 10.3M) has been credited in your
favor in Citibank. Having said all this, we will further
advise that you go ahead in dealing with the Citibank, IL
accordingly as we will be monitoring all their activities
with you as well as your correspondence at all levels.

NOTE: There are numerous scam emails on the internet,
imposters impersonating names and images. We therefore warn
our dear citizens to be very careful with any claim email
you receive prior to these irregularities so that they do
not fall victim to this ugly circumstance anymore.

And should in case you are already dealing with anybody or
office claiming that you have a payment with them, you are
to STOP further contact with them immediately in your best
interest and contact the real bank (Citibank) only where
your fund is laying, with the below information:

Bank Name: Citibank
Address: 2022 South Archer Ave, Chicago, IL USA.
Attn: Lambert Donelson
(Remittance Director)
E-mail:lamdonelsoncitibtransfer@gmail.com
website:www.citibank.com

Contact the bank today and furnish them with this
information below for processing of your payment/funds
accordingly.
FULL NAME:
CURRENT ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:

NOTE: In your best interest, any message that does not come
from the above email address should be nullified and avoided
immediately for security reasons. Meanwhile, we will advise
that you contact the Citibank office in Illinois immediately
with the above email address and request that they attend to
your payment file as directed so as to enable you receive
your payment/fund accordingly.

Ensure you follow all directives from Citibank as this will
further help hasten up the whole payment process in regards
to the transfer of your fund to you as designated. Also have
in mind that the Citibank equally has their own protocol of
operation as stipulated on their banking terms.

All modalities has already been worked out before you were
contacted and note that we will be monitoring all your
dealings with them as you proceed so you don't have anything
to worry about. All we require from you henceforth is an
update so as to enable us be on track with you and the
Citibank. Without wasting much time, we will want you to
contact them immediately with the above email address and
phone number so as to enable them attend to your case
accordingly without any further delay as time is already
running out.

Should in case you need any more information in regards to
this notification, feel free to get back to us via email so
that we can brief you more as we are here to guide you
during and after this project has been completely perfected
and you have received your payment/fund as stated.
Thank you very much for your anticipated co-operation.
BEST REGARDS,

Andrew G. McCabe
Federal Bureau of Investigation.
J. Edgar Hoover Building
601,4th Street,
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA
E-mail: fbicriminvestigation@mail2washington.com

Tom Williams Attn : My Dear..

From: "Tom Williams"<test@newchinalife.com.cn>
Reply: <letmeseetomwilliams@y7mail.com>
Date: Sun, 21 May 2017 18:41:30 +1100
Subject: Attn : My Dear..

Attn : My Dear

I am Barr.Tom Williams an account operator to late (Mr.Micheal A.Herman) 52yrs old, a nationality of your country who unfortunately died on a car accident dated 7thAugust 2014 along Edinburgh Park. Since the death of (Mr.Micheal A.Herman), I as his account operator have made several inquiries to locate his relations to come up for the inheritance claim, without any success.

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

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

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

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

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

Let me hear from you once you acknowledge my email.

I'm at your service,
Hon.Tom Williams.
Please reply me here on my private email address : tomwilliamsp29@yahoo.com.ph

Mrs. Lael Brainard Urgent Attention Beneficiary

From: "Mrs. Lael Brainard" <"www.laelbrainard."@giga.ocn.ne.jp>
Reply: "Mrs. Lael Brainard" <barr.mikeedward@outlook.com>
Date: Mon, 15 May 2017 23:02:03 +0900 (JST)
Subject: Urgent Attention, Beneficiary

DEPARTMENT OF INT’L AFFAIRS
(Office of the Under Secretary)
1500 Pennsylvania Avenue NW,
Washington D.C. 20220.
Urgent Attention,

I am Mrs. Lael Brainard, Under Secretary for International Affairs of the United States Treasury Department and was sworn in as the 75th Secretary of the United States Department of the Treasury in a ceremony attended by President Donald John Trump and Vice President Mike Pence. , see below: 

Following series of complains from Citizens of the United States as well as Citizens of Other Countries In Europe over the Discrepancies and fraudulent ways in which fund transfers are handled by Africans which has made it impossible for a lot of People to claim their Winning or Inheritance funds from most African Countries due to frauds and illegal activities, A decision was reached recently by the United States Treasury Department under the authority of the White House to compel African Financial bodies (Banks) to urgently release all funds of American and European citizens that are trapped in most Banks and Courier Companies in Africa. It was discovered that some bureaucratic bottlenecks was put by these Banks and Couriers to make it impossible for beneficiaries to claim their funds so that they will fraudulently divert those funds to their private accounts.

Consequent upon the aforementioned, I was personally mandated to handle this matter to ensure that all funds of our Citizens and others which are fraudulently being trapped in African Banks are urgently retrieved and paid to the actual Beneficiaries under a legal manner. Our team of experts were delegated to Benin Republic, Nigeria, Ivory Coast and Ghana for this task and we discovered your File NO: BR227/9005666/00 as unclaimed fund. It was discovered that officials of the Bank has only put up illegal requirements in order to make it difficult for you to claim your fund.

The United States Department of Treasury has retrieved all Files of illegal transactions and we will be working under a legitimate arrangement to ensure that you follow the normal process to receive your fund. You are requested to Re-confirm the following information to Barr. Mike D.Edward by e-mail:(barr.mikeedward@outlook.com)

1. SURNAME………….
2. OTHER NAMES………………….
3. PHONE NUMBER AND
4. ADDRESS……………….
5. AMOUNT TO BE CLAIMED: $15.500,000.00 USD

Be informed that the above information will only enable us to make due confirmation. We shall ensure that normal process is followed to ensure that your fund gets to you without delay. Contact Barr. Mike D.Edward who is right in Benin Republic as the Legal Practitioner to United States Department of Treasury e-Mail below: (barr.mikeedward@outlook.com )

Call Barr. Mike D.Edward on his phone for urgent attention: +229-98896529

Warm Regards
Mrs. Lael Brainard

AMBASSADOR W. STUART SYMINGTON U.S AMBASSADOR FUNDS NOTIFICATION

From: "AMBASSADOR W. STUART SYMINGTON" <ambassadorstuart@ng.org>
Reply: <ambassadorsymingtonoffice@yahoo.com>
Date: Sun, 14 May 2017 13:12:10 +1000
Subject: U.S AMBASSADOR FUNDS 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$12.5M) 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$12.5M} 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 $465.00 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.
CHUKUDI JOHN) WITH THE BELOW INFORMATION THROUGH MONEY GRAM TRANSFER
FOR FASTER CONFIRMATION.

 
RECEIVER’S NAME:………………..CHUKUDI JOHN
ADDRESS:………………………… LAGOS, NIGERIA.
TEXT QUESTION:………………….. IN GOD?
ANSWER:………………………… WE TRUST.
AMOUNT: …………………………USD$465.00
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.

Mr. John Uzo your compensation

From: "Mr. John Uzo" <johnuzo31@gmail.com>
Date: Sat, 13 May 2017 02:16:28 -0700
Subject: your compensation

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,
Pastor.John Uzo

Mr. John Lee I.M.F . INSTRUCTION TO RELEASE YOUR UNPAID FUND

From: "Mr. John Lee (I.M.F)." <design@kabumai.com>
Reply: johnlewis0901@yahoo.co.jp
Date: Mon, 08 May 2017 02:32:07 -0700
Subject: INSTRUCTION TO RELEASE YOUR UNPAID FUND

( I.M.F ) Head Office
Senior Resident Representative
9 Hon. Justice Mohammed Bello St.
Asokoro Abuja
Tel:+234-802-934-1610
REF:-XVGNN82010
E-mail: RR-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, 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.

Your part payment inheritance fund is USD$10.7Million. 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 168hrs. 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, 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 (johnlewis0901@yahoo.co.jp) 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:Direct Hot-line: Call:+234-802-934-1610

Regards,

Mr. John Lee (I.M.F).

Mr. Siwick Jee United States Investigations Services USIS

From: "Mr. Siwick Jee" <oscar@ifenix.com.br>
Reply: barristerlee009@gmail.com
Date: Tue, 02 May 2017 19:44:15 -0400
Subject: United States Investigations Services (USIS)

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@gmail.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)

Federal Bureau of Investigation. Federal Bureau of Investigation FBI

From: "Federal Bureau of Investigation."<jbcjamesfbidirector@nul.ls>
Reply: <jamescomeyfbidirecusa@usa.com>
Date: Fri, 28 Apr 2017 12:43:42 -0700
Subject: Federal Bureau of Investigation (FBI)

Federal Bureau of Investigation
(FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday To Saturday:

Dear Beneficiary,

We hope this notification arrives meeting your good health
and mind.Series of meetings have been held over the past 7
months with the secretary general of the United Nations
Organization. This ended 3 days ago. It is obvious that you
have not received your fund which is to the tone of USD 10.3M
million due to past corrupt Governmental Officials who
almost held the fund to themselves for their selfish reason
and some individuals who have taken advantage of your fund
all in an attempt to swindle your fund which has led to so
many losses from your end and unnecessary delay in the
receipt of your fund.for more information do get back to
us.

The National Central Bureau of Interpol enhanced by the
United Nations and Federal Bureau of Investigation have
successfully passed a mandate to the government of the
states the exercise of clearing all foreign debts owed to
you and other individuals and organizations who have been
found not to have receive their Contract Sum, Lottery/,
Inheritance.

we are happy to inform you that based on our recommendation
your outstanding contract inheritance funds of over-due
payment in tone of USD 10.3M) has been credited in your
favor in Citibank. Having said all this, we will further
advise that you go ahead in dealing with the Citibank, IL
accordingly as we will be monitoring all their activities
with you as well as your correspondence at all levels.

NOTE: There are numerous scam emails on the internet,
imposters impersonating names and images. We therefore warn
our dear citizens to be very careful with any claim email
you receive prior to these irregularities so that they do
not fall victim to this ugly circumstance anymore.

And should in case you are already dealing with anybody or
office claiming that you have a payment with them, you are
to STOP further contact with them immediately in your best
interest and contact the real bank (Citibank) only where
your fund is laying, with the below information:

Bank Name: Citibank
Address: 2022 South Archer Ave, Chicago, IL USA.
Attn: Lambert Donelson
(Remittance Director)
E-mail:lambertdonelsonn@gmail.com
website:www.citibank.com

Contact the bank today and furnish them with this
information below for processing of your payment/funds
accordingly.
FULL NAME:
CURRENT ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:

NOTE: In your best interest, any message that does not come
from the above email address should be nullified and avoided
immediately for security reasons. Meanwhile, we will advise
that you contact the Citibank office in Illinois immediately
with the above email address and request that they attend to
your payment file as directed so as to enable you receive
your payment/fund accordingly.

Ensure you follow all directives from Citibank as this will
further help hasten up the whole payment process in regards
to the transfer of your fund to you as designated. Also have
in mind that the Citibank equally has their own protocol of
operation as stipulated on their banking terms.

All modalities has already been worked out before you were
contacted and note that we will be monitoring all your
dealings with them as you proceed so you don't have anything
to worry about. All we require from you henceforth is an
update so as to enable us be on track with you and the
Citibank. Without wasting much time, we will want you to
contact them immediately with the above email address and
phone number so as to enable them attend to your case
accordingly without any further delay as time is already
running out.

Should in case you need any more information in regards to
this notification, feel free to get back to us via email so
that we can brief you more as we are here to guide you
during and after this project has been completely perfected
and you have received your payment/fund as stated.
Thank you very much for your anticipated co-operation.
BEST REGARDS,

James B. Comey
Federal Bureau of Investigation.
J. Edgar Hoover Building
601,4th Street,
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA
E-mail: fbicriminvestigation@mail2washington.com

Pastor.David Oju your compensation

From: "Pastor.David Oju" <info@monitorgps.cl>
Reply: davidoju@outlook.com
Date: Thu, 27 Apr 2017 02:00:37 -0700
Subject: your compensation

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, Pastor.David Oju

Douglas Richard UNITED NATION Compensation…REPLY

From: "Douglas Richard"<postmaster@mpbo2.ru>
Reply: <mr.douglasrichard2017@gmail.com>
Date: Wed, 26 Apr 2017 20:47:16 +0200
Subject: UNITED NATION/Compensation...REPLY

Attention: Beneficiary,
                      
 
We are of the United Nations Debt Reconciliation Unit newly set up by
the United Nations in conjunction with the World Bank and the
International Monetary Fund (IMF). Based on series of petitions we
received from various organizations such as Cooperate Bodies and
Non-Governmental Organization (NGO) on the Inability of some
Government of different countries, Commercial banks and World Lottery
Organization to settle their clients Contract debt, Inheritance Fund
and Winning prizes.
 
Please be informed that you’re REF/PAYMENTS CODE IS: WFSC/07735,
 
After an extensive close door meeting between the Board of Directors
of the UNITED NATIONS, THE WORLD BANK-GROUP AND INTERNATIONAL MONETARY
FUND), it was resolved and agreed upon that this body "world
international debt reconciliation committee" will work extensively to
ensure that your Contract Payment, Your Inheritance and Lottery
Winning prizes will be paid without hitches and delay through the
World Bank–Group and IMF Insurance body. You are therefore advice to
send the below information.
 
1. YOUR FULL NAME:
2. YOUR ADDRESS :
3. YOUR MOBILE PHONE NUMBER:
4. YOUR AGE:
5. CURRENT OCCUPATION:
 
ATM Master card be used at any ATM machine in any part of the world,
but the maximum is Ten Thousand dollars per a day.
 
 
Thanks for your co-operation.
 
Yours Faithfully,
 
MR. DOUGLAS RICHARD
Mobile Number +234-8168067888

Dr John Obi Dear Sir Madam

From: "Dr John Obi" <unitednation445@gmail.com>
Reply: drjohnobi_000000@yahoo.co.jp
Date: Mon, 24 Apr 2017 22:14:48 -0500
Subject: Dear Sir/Madam

UNITED NATION NIGERIA
From the Desk of Dr John Obi
Account &Exchange Dept.
United Nation.

Attention Fund Owner,

This is to notify you that there is a new development about your
contract/inheritance funds of $5.5m,we have concluded to deliver your
funds of $5.5m to you in your country through diplomatic service and upon
his arrive to your country he will have to reach on your telephone so that
you can conclude the transaction with him.

For further details and assistance on this Remittance Notification, kindly
forward your information below .

FULL NAME:
FULL CONTACT ADDRESS:
TELEPHONE and FAX NUMBERS:
COPY OF STATE ID
YOUR COUNTRY
YOUR OCCUPATION

I hereby to notify you that the diplomatic did not know the context of the
fund is money..

I hope to hear from you soon

Dr John Obi

Mr James Tony Attention Fund Owner

From: Mr James Tony <princeharry0101@yahoo.com>
Reply: Mr James Tony <Unitednation_office@mail2president.com>
Date: Sat, 22 Apr 2017 22:31:03 +0000 (UTC)
Subject: Attention Fund Owner,

UNITED NATION NIGERIA
From the Desk of Mr James Tony
Account &Exchange Dept.
United Nation.

Attention Fund Owner,

This is to notify you that there is a new development about your contract/inheritance funds

of $5.5m,we have concluded to deliver your funds of $5.5m to you in your country through

diplomatic service and upon his arrive to your country he will have to reach on your

telephone so that you can conclude the transaction with him.

For further details and assistance on this Remittance Notification, kindly forward your

information below .

FULL NAME:
FULL CONTACT ADDRESS:
TELEPHONE and FAX NUMBERS:
COPY OF STATE ID
YOUR COUNTRY
YOUR OCCUPATION

I hereby to notify you that the diplomatic did not know the context of the fund is money..

I hope to hear from you soon

Mr James Tony

Mr. Robert B Zo UNITED NATIONS WORLD BANK ASSISTED PROGRAMMED

From: "Mr. Robert B Zo" <gerogemarioh@yahoo.com>
Reply: "Mr. Robert B Zo" <andymurph56@gmail.com>
Date: Fri, 21 Apr 2017 20:16:17 +0000 (UTC)
Subject: UNITED NATIONS (WORLD BANK ASSISTED PROGRAMMED)

INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT)
UNITED NATIONS (WORLD BANK ASSISTED PROGRAMMED)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
WIRE TRANSFER/AUDIT UNIT
OUR REF: WB/NF/UN/XX027 (UNITED STATE OF AMERICA)
WEBSITE: www.imf.org \ united.nationfund@yahoo.com

IRREVOCABLE RELEASE OF YOUR PAYMENT

ATTN: sir/madam,

I am Mr. Robert B Zo? lick, The World Bank President. This message is based on the meeting which the United Nation (UN), European Union (EU) and African Union (AU) held in London UNITED STATE OF AMERICA on 7th of March 2017 regarding your expenses which you made for failed Transactions like Contract Fund, bank transfer, Lottery Fund transfer and inheritance fund. According to the International Monetary Funds Agency (I.M.F), they discovered that your payment has been unnecessarily delayed by corrupt officials of the Banks And Legal Attorneys who are Trying to divert your money into their private accounts, and we want to use this opportunity to inform you that some of this fraudsters has been curbed and their account has been also frozen, regarding to the meeting the UN, EU, AU held, all the money that was recovered from their account must be used to compensate the victims. This is to fight crime and corruptions.

Note: You are advised to contact the FOREIGN PAYMENT CLAIM CENTER IN UNITED STATE DIPLOMATIC EMBASSY set up for this payment by WORLD BANK with your correct contact details below. And also be informed that the amount to be paid to you BY WIRE TRANSFER, INTERNATIONAL CASHIER CHECK,OR ATM MASTER CARD depending on what you choose to receive your payment worth of $5,000,000.00 USD. Meanwhile, FOREIGN PAYMENT CLAIM CENTER IN UNITED STATE OF AMERICA {FPCC} has received your payment authority/irrevocable release/unconditional payments guarantee by the executive directors of United Nation (UN), European Union (EU) and African Union (AU) to pay you off this $5,000,000.00 USD. You are therefore advice to contact the fiduciary agent who is in charge to direct you whom to contact for the release of the Consignment with the below contact details:

CONTACT PERSON: NEIL .E. LIEN
EMAIL: godwellmari@yahoo.com
Telephone Number:315-844-83598

The Delivery Schedule of your fund has been arranged and would be dispatched to your
destination as soon as we hear from you today.

Send an mail immediately to NEIL E. LIEN, and also send the following information as stated below to him:

1. YOUR FULL NAMES……………………………………
2. CONTACT ADDRESS…………………………………..
3. PHONE NUMBER & FAX NUMBER…………..
4. YOUR OCCUPATION…………….. …………………
5. COUNTRY NAME: ……………………………………
6. AGE:…………………………………………………………………
7. SEX:………………………………………………………………….
8. MARITAL STATUS: …………………………………………
9. YOUR NEXT OF KIN: …………………………………………
10.EMAIL ADDRESS: …………………………………….

It is very important that you contact Mr. Smith Fego Immediately and start on the process to claim your CONSIGNMENT TRUNK seal award compensated, Foreign Remittance Department through email for urgent Payment delivery. Congratulations in Advance.

Mr. Robert B Zo? lick.
(President World Bank)

CONFIDENTIAL NOTICE:
==========================================================================================

=================================

=======================
This E-MAIL may contain information that is privileged, confidential, and exempt from
disclosure under applicable law. If you are not the intended recipient, any dissemination,
distribution, copying, or use of this document is strictly prohibited. If you have
received this communication in error, please notify us by email with the E-MAIL,
listedabove to arrange for the destruction or return of the original document to us. Thank

you, © 2017 United Nations and U.S Government.

Notification of payment by ATM Vise Credit Card.

From: <wprldbankdirector@gmail.com>
Reply: <wprldbankdirector@gmail.com>
Date: Fri, 21 Apr 2017 16:43:51 +0000 (UTC)
Subject: Notification of payment by ATM Vise Credit Card.

FROM THE DESK OF MR. JOHN EKE
DIRECTOR,INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
#############,LAGOS-NIGERIA.

Notification of payment by ATM Vise Credit Card.

Attention: Beneficiary!!

We hereby officially notifying you about the present arrangement to pay you, your over due contract/inheritance fund through (Visa Credit Card) This arrangement was initiated/constituted by the World Bank and Paris Club, due to fraudulent activities going on within the African Region.

The World Bank and Paris Club introduced this payment arrangement as to enable our contractors/inheritance beneficiary to receive their fund without any interference. the Visa Credit Card was contracted and powered by GOLD CARD WORLD WIDE. To this end, you are required to forward your payment information’s as follows to enable us load your fund into the card with your information and deliver it to your door step. as the COURIER SERVICES are in-charge of the delivery services to your destination.

(1)YOUR FULL NAME:
(2)YOUR RECEIVING ADDRESS:
(3)YOUR TELEPHONE NUMBER:
(4)YOUR PROFESSION:

Upon the receipt of this mail we are going to load your fund into the Visa Credit Card and send a scan copy of the card to you before we will proceed to dispatch the card directly to your nominated home address so you absolutely have nothing to worry about all we need is your Prompt Response and Co-operation by Gods Grace we will have a successful Transaction.

We awaiting for your immediate response.

BEST REGARDS,
MR. JOHN EKE
Tel: +234 907 6586511
DIRECTOR, INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
###########LAGOS-NIGERIA.

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