Tag: inheritance fund

james angelone Notification Of Payment

From: "james angelone"<elysee@elysee.com.cy>
Reply: <jamesangelone55@gmail.com>
Date: Thu, 20 Apr 2017 15:54:17 -0700
Subject: Notification Of Payment

 
Dear Beneficiary,
 
  Notification Of Payment
 
We hereby officially notifying you about the present arrangement to
pay
you, your over due Winning Prize/inheritance fund which you could not

complete the process of the released of your transfer pin code
through
the Digitized Payment System. We have decided to pay your funds
through
(Telegraphic Wire Transfer) This arrangement was
initiated/constituted
by the World Bank, United Nation and Paris Club, due to fraudulent
activities going on within the world.
 
This arrangement can only be paid via U.S, Perfect Savings Bank as
you
will be advise to write an application to the bank with the
information
below or reply and provide below so I can help you write an
application
you
will
submit to the bank for them to proceed to process transfer
$5,500,000.00 in
your favor.
 
Reconfirm details information's as follows:
 
Full Name:………………..
Your direct phone number:……………
Bank Name:………………
Bank Address:……………
Account Name:……………
Account Number:………….
Routing Number:………….
 
I await your urgent response so that I can submit your information to

the
bank for them to start processing the funds for transfer which will
be
credited within 48 hours.
 
Congratulations in advance.
 
Regards,
 
Barrister Victor Johnson.
UNITED STATES PAYMENT CENTER
REPLY TO: victorjohnson711@gmail.com

Mr.Ben o sir Notification of payment by ATM Master Credit Card

From: " Mr.Ben o'sir" <"www."@orange.ocn.ne.jp>
Reply: " Mr.Ben o'sir" <atm.master.card2@outlook.com>
Date: Fri, 21 Apr 2017 05:25:03 +0900 (JST)
Subject: Notification of payment by ATM Master Credit Card

GOOD DAY:

We hereby officially notifying you about the present arrangement to
pay you, your over due Winning Prize/inheritance fund which you could
not complete the process of the released of your transfer pin code
through the Digitized Payment System. We have decided to pay your
funds through (ATM Master Express Credit Card) This arrangement was
initiated/constituted by the World Bank, United Nation and Paris Club,
due to fraudulent activities going on within the world.

The World Bank, United Nations and Paris Club introduced this payment
arrangement as to enable our Contract ,Winning Prize,inheritance
beneficiary to receive their fund without any interference. the ATM
Master Express Credit Card was contracted and powered by GOLD CARD
WORLD WIDE.

The ATM MASTER EXPRESS CARD is credited with the sum of$5,500.000.00
USD(Five Million Five Hundred Thousand United State Dollars), it is
already loaded in the Master Card which you can use to access your
fund in any ATM Stand/location worldwide and remember that the maximum
withdrawal daily limit is Ten Thousand United States
Dollars(US$10,000.00)we have concluded delivery arrangement with the
below courier services companies and their delivery time is stated
below.

UPS=48hrs
FedEx=72hrs
DHL=4days

DESCRIPTION OF PARCEL:

ATM card/original certificate of weight :—–0.20kg
Bonded draft of weight :——————0.17kg
Total weight of parcel :——————–0.37kg
Color of Parcel :—————————-Dark Brown
Length of days :——————————24hours
Delivery Type:——————————-Premium Service
Delivery Status:——————————Virtual Pending
Customer Number:————————–FRAl45771001

Your parcel contains the following documents:

Contact the ATM CARD department : Mr.Ben o'sir
Email to contact :{atm.master.card2@outlook.com}

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.

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

Here is one of our customer that received his payment few weeks ago
here is tracking number

www.fedex.com

FedEx Tracking Number : 781713183310

HERE IS CARD INFO
1. Credit Card Number: 4565342104821427
2. Pin Code: (keep it secret for reason)
3. CCV Pin: 153

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

CONGRATULATIONS IN ADVANCE.

BEST REGARDS,
Mrs.Oliver joy +299-997-381-28
Director Foreign Remittance Department
(United Bank )

Suvo Sarkar Found You

From: Suvo Sarkar <suvosarkar1405@yahoo.com>
Reply: Suvo Sarkar <suvosarkar1405@yahoo.com>
Date: Mon, 17 Apr 2017 17:13:42 +0000 (UTC)
Subject: Found You

I am contacting you to see if we can make a deal, My names are  Suvo  sarkar the Chief Executive Director of Emirates NBD Bank.in United Arab Emirate  U.A.E. I discovered an unclaimed inheritance fund valued US$30M in  the bank where I am working in United Arab Emirate  U.A.E , Actually I do not have to involve myself  officially because of my job and position in the bank, but I know what will be required to  release the fund to you as I will present you as next of kin to the  inheritance. I know all about the depositor who passed away in an air  crash, he deposited the funds without next of kin to the deposit when  it was made.
Please get back to indicate your interest so I can give you the full  details of the transaction for us to commence immediately. Reply with my private email address: ssuvos01@gmail.com
Best regards,
Suvo Sarkar

U.S AMBASSADOR U.S AMBASSADOR FUND PAYMENT SCHEDULE.

From: "U.S AMBASSADOR"<gabrielajimenez@tabasco.gob.mx>
Reply: <ambassadorsymington1@yahoo.com>
Date: Fri, 14 Apr 2017 08:37:40 -0700
Subject: U.S AMBASSADOR FUND PAYMENT SCHEDULE.

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$15.8M) BEING THE CONTRACT/INHERITANCE FUND PAYMENT.

I SHALL BE COMING TO YOUR COUNTRY 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 A 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$15.8M} 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 $210.00 USD ONLY AND MUST BE PAID IN THE NEXT 50 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. OBED PAUL)
WITH THE BELOW INFORMATION THROUGH MONEY GRAM TRANSFER FOR FASTER CONFIRMATION.

RECEIVER’S NAME:………………..OBED PAUL
ADDRESS:………………………… LAGOS, NIGERIA.
TEXT QUESTION:………………….. IN GOD?
ANSWER:………………………… WE TRUST.
AMOUNT: …………………………USD$210.00
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: { ambassadorsymington1@yahoo.com }

TRULY,

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

Mr Eric Goodman WE NEED YOUR URGENT RESPONSE TO PROCEED

From: "Mr Eric Goodman" <olaf.koester@handtmanncnc.com>
Reply: immaculated994@gmail.com
Date: Sun, 9 Apr 2017 10:59:00 -0500
Subject: WE NEED YOUR URGENT RESPONSE TO PROCEED!!

Swift Credit Card Payment System
Presidential Committee On Foreign Payments
Foreign Remittance Department

Attention: Sir/Madam

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

It was Resolved and Agreed upon that your inheritance Fund would be
released on a special method of payment , which tag Name Reads SWIFT CREDIT
CARD. This method of payment is designed by the Government to avert fraud
perpetration or stoppage of fund by Some Agencies, either Through Anti
Terrorist Certificate or other certificates. This Swift Credit Card Payment
System would be issued to you upon meeting with the Bank Requirement. This
office, has Been Mandated to take charge of the Issurance of the SWIFT
CREDIT CARD .And that your inheritance payment file should be-passed to my
desk for clarification.

Upon Certification that your file is ok.This Office would Direct you on how
to receive your over Due inheritance fund via SWIFT CREDIT CARD.The SWIFT
CREDIT CARD would be delivered to you via Courier. In the light of this
aforementioned, You are required to furnish this office with the following
information.

Your Name……
Address………..
Madian Name…..
Your Next of Kin Name and your date of Birth…..
Your telephone number and fax……

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

Urgently furnish this office with your Contact information in order to
reconfirm if it's in line with the one contained in our payment data.Be
informed that your fund has been called back and it's now in a suspense
Account here in Our Bank.

A new Account has to be opened in your Name Before The Swift Credit Card is
issued.
Waiting for an urgent response.
Yours Faithfully
Mr Eric Goodman
Chairman, PCOFCP

GULF INTERNATIONAL BANK OF AMERICA Notice: Dear Email Account Owner

From: "GULF INTERNATIONAL BANK OF AMERICA"<gulfinternationalbankofamerica@gmail.com>
Reply: <gibgw1@hotmail.com>
Date: Thu, 6 Apr 2017 05:35:17 +0800
Subject: Notice: Dear Email Account Owner

GULF INTERNATIONAL BANK OF AMERICA
330 Madison Avenue New York, NY 10017
United States of America Branch
Direct Mobile:
+1-917-284-8311                        
E-Mail: info-gulfinternationalbnk@cash4u.com
 
Notice: Dear Email Account Owner
 
Your Lost Long awaited Inheritance funds has been accredited with
GULF INTERNATIONAL BANK OF AMERICA and the Amount to receive is
$6,000,000.00 (Six Million United State Dollars). Please note, the
transfer Will be Performed via online banking, so kindly contact with
(GIBA) bank contact person now via
 
CONTACT EMAIL: info-gulfinternationalbnk@cash4u.com
Direct Mobile: +1-917-284-8311 
 
Note That They will need your Full Name / Country / Age / Sex /
Occupation / Phone / ID, for immediate procedure on processing the
transfer of your fund through online banking to your nominated bank
account of your choice.
 
 
Yours sincerely.
 
Mr. Abdulaziz A. Al-Helaissi
Chief Executive Officer (ZIIC)
Chairman, Board of Directors,
Governor                
330 Madison Avenue New York, NY 10017
United States of America
Direct Mobile:
+1-917-284-8311                        
E-Mail: info-gulfinternationalbnk@cash4u.com

Mr. Reverend William Your ATM Card Will Be Shipped To Your Address.

From: "Mr. Reverend William" <"Dealivery."@rice.ocn.ne.jp>
Reply: "Mr. Reverend William" <Unitednationdpt@mail2president.com>
Date: Thu, 6 Apr 2017 02:11:28 +0900 (JST)
Subject: Your ATM Card Will Be Shipped To Your Address.

U.S Department of State
2201 C Street NW
Washington, DC 20520.

Your ATM Card Will Be Shipped To Your Address.

I am Mr. Reverend William, 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, 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 2016. 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 US$10.5 Million (Ten Million Five Hundred Thousand Dollars) loaded in an ATM Visa Card that allows you to make a daily maximum withdrawal limit of US$3000 (Three Thousand Dollars).

I have your file here in my office and it says that you are yet to receive your fund valued at US$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 US$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 US$180 (One Hundred & Eighty Dollars)

As soon as the above mentioned details are received, The LEGAL STAY OF PROCEED will be secured on your behalf immediately. I need all the compliance that I can get from you to ensure we get this project accomplished. Personally, I am very sorry for the delay you have gone through in the past years. Thanks for adhering to this instructions which are meant for your sole benefit, once again accept my congratulations in advance.

Thanks for your cooperation as your quick response to this email notice with adherence to the above instructions is highly anticipated.

Yours Sincerely,
Mr. Reverend William,
United States Secretary of States.

imf your contract Inheritance fund US 15 500.000.00

From: "imf"<admin@adseo.org>
Reply: <znt.b.a.n.k@outlook.com>
Date: Tue, 4 Apr 2017 10:21:14 -0700
Subject: your contract/ Inheritance fund US$15,500.000.00

 
International Monetary Fund (IMF).
700 19th Street, N.W.,
Washington, D.C. 20431
Ref Swift: IMFDUS7W2017
 
FASN: ZOB/687654/NIG/FGS43N
 
Dear Sir/Ma,
 
The Treasury Department leads the U.S. Government’s engagement in the
International Monetary Fund (IMF). The IMF is an organization of 188
member countries that works to foster global monetary cooperation,
secure financial stability, facilitate international trade, promote
high employment and sustainable economic growth, and reduce poverty
around the world. The Secretary of the Treasury serves as the U.S.
Governor to the IMF, and the U.S. Executive Director of the IMF is one
of 24 directors who exercise voting rights over the strategic
direction of the institution.
While IMF serving almost all the countries of the world, were
obligated to comply with both Domestic and International Financial
Laws, which requires us to verify your identity prior to sending or
receiving wire transfer to or fro nations. Please understand that this
procedure is crucial for preventing financing terrorism and organized
crime throughout the world Today the Global Financial Stability
Report, a quarterly publication launched to review a regular
assessment of global Pending Foreign Payments, reviewed that your
contract/ Inheritance  fund US$15,500.000.00 which was seized and
confiscated on Tuesday, February 10, 2017 by the Global Illicit
Financial Team as it was tagged suspicious fund transfer was proven to
be a legal fund, free from any illegal business and civil, criminal,
or financial crime.
 
It has been showed that you have fully complied with the
International statutory provision for payment of Huge Funds under
Article 102, section 36, SS 1a-2b of the 2012 International Financial
and Allied Matters Act.Prior to this effect, an irrevocable fund
transfer authorization letter has been forwarded to the remitting bank
to commence with the fund transfer as appropriate to
you as the beneficiaries with Fund Allocation Approval Serial Number:
ZOB/687654/NIG/FGS43N.
 
Kindly contact; ####### Managing Director,Chief Executive
Officer and Executive Director ,Email: {
znt.b.a.n.k@outlook.com } with your Fund Allocation Approval Serial
Number: ZOB/687654/NIG/FGS43N, as your fund transfer order has been
forward to their bank.
NOTE: If You Receive This Message In Your Junk Or Spam It’s Due To
Your Internet Provider.
Faithfully;
cc: James Roaf,
Senior Regional Representative (I.M.F)

Miss Rose Jamse Hello Dear Friend

From: "Miss Rose Jamse" <test@provannu.ru>
Reply: rose87jamse@gmail.com
Date: Mon, 27 Mar 2017 19:05:43 +0100
Subject: Hello Dear Friend

Hello Dear Friend,

My Name is Mrs.rose jamse, The only daughter of late Mr Nelson Douba. My
father was a highly reputable business man (A
COCOA DEALER). It is sad to say that he passed away mysteriously in France
during one of his business trips abroad in June
2013.Though his sudden death was linked or rather suspected to have been
masterminded by an uncle of his who traveled with
him at that time. But God knows the truth! My mother died when I was just
6 years old, and since then my father took me so
special.

Before his death on 4th of June, 2013 he called the secretary who
accompanied him to the hospital and told him that he has
the sum of US$4.500.000.( FOUR MILLION, FIVE HUNDRED THOUSAND UNITED
STATES DOLLARS) left in a Bank, in Benin Republic West
Africa. I am a university undergraduate and really don't know what to do,
I want an account overseas where my
inheritance fund can be transfer and after the transaction I will come
over and by your help I could settle down and plan my
future.

This is because I have suffered a lot of set backs as a result of
incessant political crisis. The death of my father actually
brought sorrow to my life. I am in a sincere desire of your humble
assistance in this regards, I wish to invest under your
care please. Your suggestions and ideas will be highly regarded
Please, Consider this and get back to me as soon as possible so that I can
give you details of the transaction. Below are my
Lovely Picture, send me your's immediately. E-mail/ rose87jamse@gmail.com

Regards,
Miss Rose Jamse

Daniella Worley My Dearest One

From: Daniella Worley <daniella@hof.com.my>
Reply: daniellaworley@outlook.fr
Date: Thu, 16 Mar 2017 21:01:11 +0800
Subject: My Dearest One

Hello Dearest

My Name is Miss Daniella Worley 18 years old i am Contacting you to help
me invest my inheritance funds 5.5 million dollars and 1150 kg gold dore
bars i inherit from my late parents i want you to invest in real estate
or any good business that will bring profit and help me to continue my
education in your country. i will give you details once i receive your
reply.

Thanks
Daniella Worley

Mr. James Moore UNITED NATIONS COMPENSATION COMMISSION

From: "Mr. James Moore"<xiao.min2@zte.com.cn>
Reply: <frankinwilliams02@gmail.com>
Date: Sun, 12 Mar 2017 12:31:08 -0700
Subject: UNITED NATIONS COMPENSATION COMMISSION

UNITED NATIONS COMPENSATION COMMISSION,
IN AFFILIATION WITH WORLD BANK
From: Special Envoy to United Nations Secretary-General

IRREVOCABLE RELEASE OF YOUR PAYMENT.

Atten: 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. See and read this link: 

After an extensive close door meeting between the Board of Directors of the UNITED NATIONS, THE WORLD BANK 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 and IMF Insurance body. You are therefore advice to send the below information to Mr. FRANK WILLIAMS head of review, World Debt Reconciliation West Africa: EMAIL: frankinwilliams02@gmail.com

1. YOUR FULL NAME:
2. YOUR ADDRESS ?? P.O BOX NOT ACCEPTABLE)
3. YOUR MOBILE PHONE NUMBER:
4. YOUR AGE
5. CURRENT OCCUPATION:
6. YOUR UNCLAIMED FUND AMOUNT

Note that on receipt of your complain and list of debt due for payment, Your Fund will be called back from its various point where it has been tied up by World Bank and IMF and your payment will be arranged on the follow option below;

A). Via ATM card payment that you can use to withdraw money in any ATM machine in any part of the world, but the maximum is Ten Thousand dollars per a day.

?? Via bank draft delivery.

C) Bank to bank wire transfer.

Thanks for your co-operation.

Yours Faithfully,
Mr. James Moore
UNITED NATIONS COMPENSATION COMMISSION

Federal Bureau of Investigation. Federal Bureau of Investigation FBI

From: "Federal Bureau of Investigation."<jbcjamesfbidirector@respondandrescue.com>
Reply: <jamescomey16@outlook.com>
Date: Sat, 11 Mar 2017 04:57:00 -0800
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:lambertdonelsonn1@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

MR.JOHN WALKER. YOU ALMOST MET ALL THE STATUTORY REQUIREMENTS

From: "MR.JOHN WALKER." <san.sal@alice.it>
Reply: johwalker2005@gmail.com
Date: Wed, 8 Mar 2017 16:20:59 +0100 (CET)
Subject: YOU ALMOST MET ALL THE STATUTORY REQUIREMENTS

DEAR BENEFICIARY,

MY NAME IS MR.JOHN WALKER OF TELEX/COMPUTER DEPARTMENT OF THE AFRI BANK, PORT
HARCOURT – NIGERIA. I AM SENDING THIS PRIVATE EMAIL BASED ON THE
CONFIDENTIALITY OF THE TRANSACTION. PLEASE, I WILL LIKE TO ADVISE; IF AFTER
GOING THROUGH MY PROPOSAL AND YOU DO NOT ACCEPT IT, KINDLY KEEP IT TO YOURSELF.

AS OF THIS MOMENT, I AM STILL IN SERVICE WITH THE AB NIGERIA.  AND I WILL NOT
BY ANY MEANS LIKE TO LOSE MY JOB, SO IF YOU ARE NOT INTERESTED, KEEP THIS TO
YOURSELF. I HAVE PUT IN OVER 23 YEARS IN THIS BANK BUT I DO NOT HAVE ANYTHING
TO SHOW FOR IT. THIS IS JUST MY OPPORTUNITY TO MAKE SURE THAT I GIVE MY
CHILDREN A DECENT TRAINING SINCE MY GOVT WHICH IS CORRUPT HAS REFUSED TO TAKE
CARE OF ITS RESPONSIBILITY. INFANT I AM SICK AND TIRED OF EVERYTHING HERE AND I
NEED TO GET OUT.

I FOUND OUT THAT YOU ALMOST MET ALL THE STATUTORY REQUIREMENTS IN RESPECT OF
YOUR PAYMENT. PLEASE BE EQUALLY ADVISED THAT NO SECURITY COMPANY IN AFRICA CAN
HANDLE YOUR CONTRACT PAYMENT/INHERITANCE FUND WITH ANY BANK WITHOUT THE
INSTRUCTIONS OF THE AFI BANK, NIGERIA.

YOUR PROBLEM IS THAT OF INTEREST GROUP IN THE FEDERAL MINISTRY OF FINANCE THAT
IS SUPPOSED TO ORDER TRANSFER OF YOUR FUND WITH THE APPROVAL OF THE AB. A LOT
OF PEOPLE ARE INTERESTED IN YOUR PAYMENT AND THAT EXPLAINS WHY YOU RECEIVE
EMAILS AND PHONE CALLS FROM DIFFERENT PEOPLE EVERYDAY, THEIR WHOLE GAME PLAN IS
TO FRUSTRATE YOU; IN-ORDER FOR YOU TO ABANDON THE PAYMENT AND THEN, THEY WILL
BE COMFORTABLE AND BE FREE ENOUGH TO TRANSFER THE FUNDS INTO THEIR OVERSEAS
ACCOUNT. THEIR AIM AND TARGET IS NOT THE MONEY YOU ARE GIVING THEM BUT TO
FRUSTRATE YOU, HENCE, YOU HAVE LOST TRUST ON WHOM TO BELIEVE TO BE GENUINE.

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

FINALLY, YOU WILL HAVE TO ACCEPT TO KEEP THIS TRANSACTION STRICTLY CONFIDENTIAL
IF YOU ACCEPT MY PROPOSAL, KINDLY GET BACK TO ME IMMEDIATELY ON MY PRIVATE MAIL
ADDRESS ( johwalker2005@gmail.com ) AND CONFIRM YOUR PARTICULARS ON REPLY.

REGARDS,

MR.JOHN WALKER.

Federal Bureau of Investigation Federal Bureau of Investigation.

From: "Federal Bureau of Investigation"<jbjamesdirector@worldpac.com>
Reply: <j_comeyjr3389@hotmail.com>
Date: Mon, 6 Mar 2017 23:22:27 +0100
Subject: Federal Bureau of Investigation.

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 tune of 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 Huddles
(Remittance Director)
E-mail: l.huddles339@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

Mr.Stanley Fischer Notification From Federal Reserve Bank

From: Mr.Stanley Fischer <info@uniflex.com.tw>
Reply: <fedny2016@gmail.com>
Date: Sun, 5 Mar 2017 23:29:29 -0800
Subject: Notification From Federal Reserve Bank !!!

NOTIFICATION FROM FEDERAL RESERVE BANK.
—
Attn: Dear Beneficiary,

We have this day , received a payment credit instruction from Janet Yellen,
Chairman, Federal Reserve Bank New York under the instruction of the United
Nations and World bank.

You can see the details of the allocated fund through this

We are advised to credit your account with your compensation funds allocated
in your name to the tune of US$4.5 million (Four million and five hundred
Thousand united states dollars) from their reserve accounts with us.

Meanwhile, a woman came to my office few days ago with a letter, claiming to
be your true representative,that you are dead.

HERE ARE HER INFORMATION:
NAME:MRS.JANET MELLBERG
BANK NAME: CITI BANK,YORK.
BANK ADDRESS:NEW YORK, USA.
ACCOUNT NUMBER: 6503809428.

Please , do reconfirm to this office , as a matter of urgency if this woman
is from you so that the AMERICAN GOVERNMENT will not be held responsible for
paying into a wrong account.

The Reserve Bank Chairman, Executive, Board Of Directors and the Senate
Committee for Foreign Overdue Inheritance Fund have approved and accredited
this reputable bank with the office of the DIRECTOR, International
Remittance/Foreign Operations, to handle and transfer all foreign
inheritance funds this second quarter of the year.

Provide us with your NAME, ADDRESS, PHONE NUMBER for proper verification and
confirmtion of your FILE.

However, we shall proceed to issue all payment details to the said Mrs.Janet
Mellberg, if we do not hear from you within the next Seven (7) working days
from today.

CONGRATULATIONS IN ADVANCE.

Stanley Fischer
Telegraphic Transfer Department
Federal Reserve Bank.
New York, USA.

info
Tel: Ext:
Fax:
Mobile:
E-mail: info@uniflex.com.tw<mailto:info@uniflex.com.tw>

Nigeria First Lady RE: PAYMENT BY E-BANKING SYSTEM

From: Nigeria First Lady <nfirstlady1@gmail.com>
Date: Thu, 23 Feb 2017 07:17:28 -0800
Subject: RE: PAYMENT BY E-BANKING SYSTEM

FEDERAL REPUBLIC OF NIGERIA

OFFICE OF THE FIRST LADY

FROM THE DESK OF: DR MRS AISHA BUHARI

FIRST LADY OF NIGERIA

RE: PAYMENT BY E-BANKING SYSTEM

Regarding the reports received by the Presidency and National assembly
alleging predominant cases of illegal siphoning and extortion of money from
foreign contractors, Lottery winners payment /inheritance funds payment
beneficiaries by irresponsible Nigerian officials. The Presidency have
finally inaugurated the first ever Mobile Banking system in Nigeria called
the CBN-MOBILE-BANKING, designed such that a beneficiary can by him or
herself transfer his/her contract

funds from the account of the CBN to his/her own account. there will be no
Nigerian or Central Bank official to stand as

intermediary, thus no room will be available for any official to demand or
extort illegal charges from any beneficiary. The system is designed such
that a beneficiary can stay at the comfort of his/her home or office and
using his/her digital telephone to dial the Bank Access Code, after which a
Prompt Voicemail will request him/her to dial his/her User Code and finally
a Prompt Voice will request him/her to dial his/her Pin Code, which will
then automatically identify and activate the exact amount payable to the
beneficiary and effect direct transfer of the amount into the specified

account of the beneficiary. Progressively, your name and company was
discovered as next on the list of beneficiaries who have not yet received
their payment and are short-listed for payment via the latest innovation in
place. Your data

are already configured in the +234-7081183899 Elect. MOBILE-PAYMENT DATA
BASE, awaiting activation by you. All

you have to do now is to urgently contact the DIRECTOR, CBN-M-BANKING UNIT,
requesting him to forward your SCRATCH CARD to you, containing your
assigned BANK ACCESS CODE, USER CODE & PIN CODE including step by step
procedure to follow in order

to affect the transfer of your contract funds yourself. The Scratch Card
must be received by your HUMBLE SELF

in its ‘virgin form’, that is unscratched.The delivery charge is $298 by 24
hours overnight express delivery You are the ONLY one who reserve the
right to scratch the card as to explore the parameters there-in contained,
in respect of codes for use – since any leakage of the codes to an
unauthorized person or fraudsters can

lead to the diversion of your funds by such impersonator.

You should immediately contact the DIRECTOR,CBN-M-BANKING DEPARTMENT,
Rev.EDWARD ORJI

through his presidential assignment email address:(RevEdward_Orji@presid
ency.com) or Phone: +234-7081183899; to receive your Scratch Code,
strictly via insured diplomatic courier. Please act in strict compliance
and keep me updated along the

line of proceedings. Therefore in your own interest you are advised to
seize communication with any other official in

Nigeria here except the above mentioned Rev. Dr Edward Orji.

thanks for your anticipated cooperation

UBA BANK PLC IRREVOCABLE PAYMENT ORDER VIA ATM CARD BANK TRANSFER BT

From: UBA BANK PLC <martinsdickson@zoho.com>
Date: Tue, 21 Feb 2017 11:25:03 +0300 (FET)
Subject: IRREVOCABLE PAYMENT ORDER VIA ATM CARD/BANK TRANSFER (BT)

Dear Sir/Madam: IRREVOCABLE PAYMENT ORDER VIA ATM CARD/BANK TRANSFER
(BT) The previous message you got from us was directed to you based on
the order from Office of the presidency (President of Benin Republic)
after the intervention of the International Monetary Funds Agency
(IMF) and the G8 Summit meeting headed last regarding the settlement
of all Winning / Inheritance funds to the Beneficiaries. The
compensation payment also applies to Victims of internet scam because
the United Nations Compensation Commission (UNCC), in conjunction with
the world bank, and the international monetary fund (IMF), has agreed
to pay a compensation of USD$5,500,000.00 (Five million, five Hundred
Thousand Dollars Only) to each of the victims of various internet
fraud, who may have lost their hard earned money in the hands of
internet fraudsters. Your name and email address was short listed as
one of the victims of internet fraud, that is why we are contacting
you as one of the beneficiaries of this compensation payment. We do
understand what you went through in the hands of these scammers, but
you have to receive this compensation as part of our effort to protect
human rights all over the world. To forestall this, security for your
funds was organized in the form of your personal Identification number
(PIN) ATM CARD and this will enable only you to have direct Control
over your funds in the ATM CARD. We will monitor this payment
ourselves to avoid the hopeless situation created by the Officials of
the bank. We have actually been authorized by the Honorable President
of Benin Republic west Africa and the International Monetary Fund
(IMF) secretary general to contact you for your overdue payment. This
is the third time your Payment file has come to my table, and every
time an Executive Order comes from the government ordering that your
fund should be recalled back to the World Bank Escrow account, without
any genuine reason. Meanwhile, our Payment Settlement System (PSS) has
received another permanent Authority / Irrevocable Release /
Unconditional payments guarantee by the presidency to pay you off your
Winning / Inheritance Funds via ATM Visa Card. Your ATM CARD is ready
and here is your new Payment Reference No.25064021, Allocation No:
074631 Password No: 319330, Pin Code No: 7604 and your Certificate of
Merit Payment No: 103, ATM Visa Card Released Code No: 0763; Immediate
Telex confirmation No: 1114433, Secret Code No: XXTN018. FUND AWARD
REFERENCE CODE: UNAP 403EUS, REGISTERED TAG: UNZEFCB89868, SECURITY
CODE: SCUN/2015/80363/, TRANSACTION CODE
8563/TCUNEU/9563/56253/CERTIFICATE DEPOSIT CODE:
CDCUN/EU253/IEDD/07/13, DEPOSIT CERTIFICATE N0: 634641 The refrence
numbers above will provide security to your funds and will guaranty a
hitch free transaction. With the reference numbers above, you do not
need any form of anti terrorist certificate from any Agency. You are
covered from any form of harassment from FBI, IMF or Interpol. We
shall convey your ATM CARD to your address through a courier
service.The delivery fee is $385 only. We shall give you our cashier
information to send the money through Money Gram or Western Union
money transfer on your readiness to send the money. Dr.Martins
.T.C.Dickson Director ATM Payment Department Swift Card Consultants
Payment Center. (United bank of Africa (UBA)

AMBASSADOR W. STUART SYMINGTON U.S AMBASSADOR FUND NOTICE.

From: "AMBASSADOR W. STUART SYMINGTON" <root@seduc.pa.gov.br>
Reply: ambofficef@yahoo.com
Date: Thu, 16 Feb 2017 04:45:10 -0300 (BRT)
Subject: U.S AMBASSADOR FUND NOTICE.

—
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$15.8M) 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$15.8M} 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 $510.00 USD ONLY AND MUST BE PAID IN THE NEXT 50 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. OBED PAUL)
WITH THE BELOW INFORMATION THROUGH MONEY GRAM TRANSFER FOR FASTER CONFIRMATION.

RECEIVER’S NAME:………………..OBED PAUL
ADDRESS:………………………… LAGOS, NIGERIA.
TEXT QUESTION:………………….. IN GOD?
ANSWER:………………………… WE TRUST.
AMOUNT: …………………………USD$510.00
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: { ambassadorsymington@yahoo.com }

TRULY,

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

sandrajonsounoplmon Halo

From: sandrajonsounoplmon@sapo.pt
Date: Tue, 14 Feb 2017 10:01:15 +0000
Subject: Halo

Dearest one,
 
My name is Miss Sandra Johnson, I am 22 years old girl from Kent,UK. I
want to have a common relationship with you, I need to tell you more
things, but first I need your help to Stand for me as a trustee.My
father late Mr Robert Johnson was a businessman before his death on
May 02, 2013.Some months after the death of my father, one of my uncle
conspired against me and sold my father's properties to a Chinese
businessman all because I am a girl.After many weeks, I opened my
father's briefcase which i found in my fathers wardrop inside his
bedroom and saw some documents which my late father used and deposited
money to CITY BANK here in UK as availeble next kin . I have tried to
withdraw the  money from the Bank so that I can start a better life
and take care of myself with the money inside the Bank but bank that I
am under age that my late father signed to release the money to when
i'm 25 years old, not knowing he will be posion by his junior
brother.The Bank Manager that I meet there whom I met in person told
me that my present status does not permit me by the local laws to
clear my inheritance fund unless i provide a guardain in position who
is above the age to stand for me for them to transfer to the person,
so i want to introduce you to the bank as my late father business
associate based in abroad to transfer the fund to you so that i could
join you there to start a new life with you in your country.I have
chosen to contact you and would like you to take me as your own blood
and  help me. I will like to disclose much to you if you can help me
to relocate to your country because my uncle has threatened to kill me
here because i did not have any parent to fight for me.The amount is
Nine Million five hundred thousand US Dollars ($9,500,000.00) and I
have confirmed from the Bank.You will help me to place the money in a
more profitable business investment in your Country. You will also
help by getting a nice University in your state so that I can complete
my studies.It is my intention to compensate you with 20% of the total
money for your services and the balance shall be my capital in your
establishment.As soon as I receive your interest in helping me, I will
put things into action immediately to inform bank. In the light of the
above, I shall appreciate an urgent message indicating your ability
and willingness to handle this transaction sincerely.Please do keep
this only to yourself. I beg you not to disclose it to anyone until I
come over to your country because I am afraid of my wicked uncle who
has threatened to kill me here because of the fund,please i am in need
of your help because i want to live with my inheritance and start a
new life there with you.From my heart i believe you will not seat on
my inheritance fund.Hoping to hearing from you soon. May God  bless
you as you and make us happy together when i come over there and start
a new life with you? Please reply me through my private e-mail address
a: sandrajohnson84@yahoo.com

Miss.Sandra

——————————————————————————————————————————————————————-

Querida,
 
Meu nome é Miss Sandra Johnson, tenho 22 anos de idade garota de Kent,
Reino Unido. Eu quero ter um relacionamento comum com você, eu preciso
lhe dizer mais coisas, mas primeiro eu preciso de sua ajuda para estar
para mim como um trustee.My pai tarde Sr. Robert Johnson era um
empresário antes de sua morte em 02 de maio de 2013. Alguns meses
depois da morte do meu pai, um dos meus tios conspirou contra mim e
vendeu as propriedades de meu pai a um empresário chinês porque eu sou
uma menina. Depois de muitas semanas, eu abri a pasta do meu pai que
encontrei no meu pai Quarto e viu alguns documentos que o meu falecido
pai utilizado e depositado dinheiro para CITY BANK aqui no Reino Unido
como availeble próximo kin. Eu tentei retirar o dinheiro do Banco para
que eu possa começar uma vida melhor e cuidar de mim mesmo com o
dinheiro dentro do Banco, mas o banco que eu sou menor de idade que
meu falecido pai assinado para liberar o dinheiro para quando eu estou
25 anos de idade, não sabendo que ele será posion por seu irmão
júnior. O Gerente de Banco que eu encontro lá quem eu me encontrei
pessoalmente me disse que meu status atual não me permite pelas leis
locais para limpar meu fundo de herança a menos que eu fornecer um
Guardain na posição que está acima da idade para estar para mim para
eles para transferir para a pessoa, então eu quero apresentá-lo para o
banco como meu pai falecido associado de negócios com base no exterior
para transferir o fundo para você, para que eu pudesse se juntar a
você Lá para começar uma nova vida com você em seu país.Eu escolhi
entrar em contato com você e gostaria que você me tome como seu
próprio sangue e me ajudar. Eu gostaria de revelar muito para você se
você puder me ajudar a mudar para o seu país porque meu tio ameaçou me
matar aqui porque eu não tinha nenhum pai para lutar por mim. A
quantia é de nove milhões quinhentos mil dólares americanos $
9,500,000.00) e eu confirmei do Bank.You vai me ajudar a colocar o
dinheiro em um investimento de negócios mais rentável em seu país.
Você também vai ajudar, obtendo uma boa universidade em seu estado
para que eu possa completar meus estudos. É minha intenção de
compensar você com 20% do total de dinheiro para os seus serviços eo
saldo será o meu capital em seu establishment.As soon Como eu recebo o
seu interesse em me ajudar, vou colocar as coisas em ação
imediatamente para informar banco. À luz do acima exposto, vou
apreciar uma mensagem urgente indicando a sua capacidade e vontade de
lidar com esta transação sincerely.Please manter isso só para si
mesmo. Peço-lhe para não revelar a ninguém até que eu venha para o seu
país, porque eu tenho medo do meu tio perverso que ameaçou me matar
aqui por causa do fundo, por favor, estou precisando de sua ajuda,
porque eu quero viver com Minha herança e começar uma nova vida lá com
você. Do meu coração eu acredito que você não vai assento no meu fundo
de herança. Aguardando ouvir de você em breve. Que Deus o abençoe como
você e nos faça felizes juntos quando eu chegar lá e começar uma nova
vida com você? Responda-me através do meu endereço de e-mail privado
a: sandrajohnson84@yahoo.com

Miss.Sandra

REV DAVID MOORE ATTENTION

From: REV DAVID MOORE <"WWW."@fine.ocn.ne.jp>
Reply: REV DAVID MOORE <davidemoore41@gmail.com>
Date: Thu, 9 Feb 2017 00:51:54 +0900 (JST)
Subject: ATTENTION

We hereby officially notifying you about the present arrangement to pay you, your over due Winning Prize/inheritance fund which you could not complete the process of the released of your transfer pin code through the Digitized Payment System. We have decided to pay your funds through (ATM Master Express Credit Card) This arrangement was initiated/constituted by the World Bank, United Nation and Paris Club, due to fraudulent activities going on within the world.

The World Bank, United Nations and Paris Club introduced this payment arrangement as to enable our Contract ,Winning Prize,inheritance beneficiary to receive their fund without any interference. the ATM Master Express Credit Card was contracted and powered by GOLD CARD WORLD WIDE.

The ATM MASTER EXPRESS CARD is credited with the sum of$5,500.000.00 USD(Five Million Five Hundred Thousand United State Dollars), it is already loaded in the Master Card which you can use to access your fund in any ATM Stand/location worldwide and remember that the maximum withdrawal daily limit is Ten Thousand United States Dollars(US$10,000.00)we have concluded delivery arrangement with the below courier services companies and their delivery time is stated below.

UPS=48hrs/$270
FedEx=72hrs/$200
DHL=4days/$165

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.

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

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

CONGRATULATIONS IN ADVANCE.

BEST REGARDS,
Rev.DAVID MOORE
Director Foreign Remittance Department
United Bank for Africa (UBA) Bank Benin Plc

INVESTIGATION UNIT Dear Sir Ma

From: INVESTIGATION UNIT <nigerianinvestigationunit@gmail.com>
Date: Wed, 8 Feb 2017 07:18:07 -0800
Subject: Dear Sir/Ma

*Dear Sir/Ma*

*This is to inform you that we arrested Mr. Benson Iddo a fraudster and he
mentioned a lot of names they have defrauded with his colleagues and your
name was among the listed. Please if you made any kind of 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/Online Dating scam/job posting/and so on. Please you are
hereby advised to send a copy of the payment Methods you used if it’s
Western Union/Money Gram or Bank Transfer, Just send the copy of the
transaction to prove that you were scammed.*

*If you don’t keep any record of your payment then send to the Nigerian
Police Force the email you have being receiving from the people or any
office it maybe, That will enable us to verify and then approve your over
due payment. As it was instructed by the United Nations (UN) Chairman and
Federal Government of Nigeria to pay your outstanding payment to you and
other scam victim person.*

*We have carefully verified that you have an outstanding payment with the
Federal Government of Nigeria, and this payment has been long approved but
the people you have dealt with in the past refused to tell you the truth
rather extorting money from you. Please let us know how many people in this
country that have extorted money from you illegally and once they are
caught they will be judge and prosecuted.*

*Please get back to us and tell us how you wish to receive your long
approved awaited payment from the Federal Government of Nigeria without
passing any further stress.*

*We are very sorry for any inconveniences this might have caused you and
you must at this time receive what belong to you. Stop further
communication with anyone and should in case you receive any further email
from anyone, don’t hesiste to forward it to us and keep it secret with you
so that you can achieve the success of this transaction.*

*The Federal Government of Nigeria and United Nations is keen and very
determined to pay your overdue debts, this is not a fluke, I would not want
you to loose this fund out of ignorance. This is the reason why the
Nigerian Police was appointed to contact you and monitor the payment.*

*Send your report or response to the Nigerian Police Force In-charge of the
payment through this official email address for further payment advice. *

*Your’s Faithfully,*

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