Tag: inheritance fund

Mr Ben Clark INSTRUCTION TO RELEASE YOUR INHERITANCE FUND…

From: "Mr Ben Clark" <mfalvear@ecuatorianadeviajes.com>
Reply: mrbenclark45@gmail.com
Date: Mon, 9 Jan 2017 12:36:54 -0800
Subject: INSTRUCTION TO RELEASE YOUR INHERITANCE FUND...

ADVISE ON YOUR PAYMENT NOTIFICATION
INTERNATIONAL MONETARY FUND(IMF)
HEAD OFFICE; 9 HON.JUSTICE MOHAMMED
BELLO STR, ASOKORO, ABUJA
EMAIL; [mrbenclark45@gmail.com ]
TELL +234-905-510-8709

INSTRUCTION TO RELEASE YOUR INHERITANCE FUND :

Attn: 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.Ben Clark 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(s) across
Europe to Africa and Asia London UK, and 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, NGO's, Finance Companies,
Banks, Security Companies and Diplomat(s) which have been in contact with
you of late have been instructed to back up from your transaction and you
have been advised NOT to respond to them anymore since the IMF is now
directly in charge of your payment. Your fund will be delivered to you by
the UNITED NATIONS AGENCY directly from our source with immediate effect
and we shall give you further details on how your fund will be released.
You can as well call me ( +234-905-510-8709)as soon as you send the e-mail
so that you will be given an immediate response

I want you to forward the below information so that we can proceed with
the delivery of your fund.

Full Name:………………….
Residential Address:…………
Occupation:…………………
Sex / Age:…………………
Phone:…………………….

I hope this is clear. Any action contrary to this instruction is at your
own risk. Respond to this e-mail on (mrbenclark45@gmail.com) and also call
for more advised +234-905-510-8709

Regards,
MR. BEN CLARK
+234-905-510-8709

roderick williams Dear One.

From: roderick williams <roderick111williams@gmail.com>
Reply: roderick.williams1@barid.com
Date: Fri, 6 Jan 2017 14:40:36 +0100
Subject: Dear One.

I am Roderick Williams,I want you to help me receive my inheritance funds
sum of $7.5USD for investment with you in your Country. Reply me back and
i will give you more details For progress.

Thanks with regards,

Roderick Williams.

Rev David Mark Very Urgent

From: "Rev David Mark" <jdfghhdf@aol.com>
Reply: inter_agency1@yahoo.es
Date: Fri, 30 Dec 2016 04:25:00 +0100
Subject: Very Urgent

Attn:
Your contract/inheritance fund has been approved through a special method of payment, but Mr. Becks Lee of Texas U.S.A. submitted affidavit of claim saying you are dead if you are not send your name, address, phone. To claim your fund. my tel 234 9053035745 Rev David Mark

Miss Rose Jamse Hello Dear Friend

From: "Miss Rose Jamse"<codysettles@juno.com>
Reply: <rose87jamse@gmail.com>
Date: Thu, 29 Dec 2016 01:48:38 -0800
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

Mis Angela Kenneth Attention. Beneficiary Your fund 2.5 Million USD

From: "Mis, Angela Kenneth" <"www."@eos.ocn.ne.jp>
Reply: "Mis, Angela Kenneth" <atmcarddepartment53@yahoo.fr>
Date: Fri, 16 Dec 2016 12:00:32 +0900 (JST)
Subject: Attention. Beneficiary Your fund {$2.5,Million USD

Attention. Beneficiary Your fund {$2.5,Million USD

I write to inform you that your inheritance fund worth US$2.5,000.000.00 which has been delayed by these officers who claim to be in position,Now i write to inform you that the fund file has been transferred and confirms here in our Bank,and it has Approved today to issue out ATM CARD in your favor and send to you which is the easier way you can receive your fund in any atm machine all over the world,

Therefore you are warned to stop any further communication with anybody to avoid distraction on receiving your ATM CARD your inheritance fund to avoid distraction because they will lie and get money from you.All we need now to start up the process is your information.

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

Sincerely
Mis, Angela Kenneth
Tel Phone +229 66873450
Email/ atmcarddepartment53@yahoo.fr

Mr. Stanley Fischer NOTIFICATION FROM FEDERAL RESERVE BANK.

From: "Mr. Stanley Fischer"<test@ott-fortimail.com>
Reply: <fedny2016@gmail.com>
Date: Wed, 14 Dec 2016 14:09:22 -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.

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.

***** Please note that this message and any attachments may contain confidential and proprietary material and information and are intended only for the use of the intended recipient(s). If you are not the intended recipient, you are hereby notified that any review, use, disclosure, dissemination, distribution or copying of this message and any attachments is strictly prohibited. If you have received this email in error, please immediately notify the sender and destroy this e-mail and any attachments and all copies, whether electronic or printed. Please also note that any views, opinions, conclusions or commitments expressed in this message are those of the individual sender and do not necessarily reflect the views of Fortinet, Inc., its affiliates, and emails are not binding on Fortinet and only a writing manually signed by Fortinet’s General Counsel can be a binding commitment of Fortinet to Fortinet’s customers or partners. Thank you. *****

Compensation Payment Department Compensation award

From: Compensation Payment Department <lattu68@alice.it>
Reply: FRS.usa@qq.com
Date: Wed, 14 Dec 2016 09:05:11 +0100 (CET)
Subject: Compensation award!

ECOBANK BENIN
33 Liberty Street.
Our Ref: FRB-75BFNYUS2016
Compensation Payment Board
Attention Beneficiary..

This is to inform you that we have today the 14th day of December, 2016
received a payment credit instruction from the World bank in conjunction with
Federal Reserve Bank to credit your account with your full Inheritance fund of
$4.500,000,00 Million united state dollars as a references to your abandoned
compensation funds, However you're required to provide the followings data's
below…:

Full Name:
Address:
Nationality:
Occupation:
postal code:
Date of Birth:
Telephone:
Mobile:
Fax:
Company name..
Company Address

Please do provide the above information accurately because we cannot afford to
be held liable for any wrong transfer of funds or liability of funds credited
into a Ghost account, Please call me as soon as you've received this letter
(+229-62-100-590)

Warm Regards,
Yours in Service,
Mrs Sandra Woodhall

Mr. Ekpo Nta Chairman ICPC Nigeria APPROVED SETTLEMENT NOTICE.

From: "Mr. Ekpo Nta Chairman ICPC Nigeria" <mrekpontachairmanicpcnigeria@gmail.com>
Reply: "Mr. Ekpo Nta Chairman ICPC Nigeria" <mrekpontachairmanicpcnigeria@gmail.com>
Date: Mon, 12 Dec 2016 06:54:46 +0000 (UTC)
Subject: APPROVED SETTLEMENT NOTICE.

ICPC NIGERIA
Independent Corrupt Practices and Other
Related Offenses Commission
United Nations Approved Anti-fraud Unit
Head Office: Plot 802, Constitution Avenue
Zone A9 Central Area
P. M.B 535, Garki Abuja
Our Ref: ICPC/NG/FG/016

This letter will definitely be amazing to you because of its realistic value.

Sorry for the inconveniences that was rendered to you in line with the release of your due Payment which was delayed because you were in contact with the wrong officials.

As the Chairman of this Anti-fraud Unit, I will like to introduce myself; I am (Mr. Ekpo Nta) a Nigerian born British citizen appointed by The Federal Government of Nigeria and The United Nations Organization (U.N.O) in other to avert corruption, fraud, funds delay and impersonation. To this bestowed Authority I took an oath of allegiance to settle all fraud victims peacefully.

This particular Commission was initiated to detect corruption/fraud/funds delay/impersonation of Government Officials.Secondly, we are subordinate mandated by The United Nations Organization (U.N.O) and the US Government to Settle foreign debts/fraud victims/UN-paid beneficiaries and contractors to satisfactory in other to maintain peace in the world at large and also to rekindle our country's reputation as the giant of Africa, Presently, we are being paid by the American government in other to avert internet fraud, corruption, funds delays and impersonation here in Nigeria. So far, we have settled the likes of (Mrs. Florence Reeves, Mr. Joseph Bedford etc). You are being contacted by this office today because your Case File (A) is the very first File on our Settlement Files Cabinet and we are ready to Pay you at this moment.
From our intelligent investigations made secretly, we discovered that you are a victim of fraud/funds delay.

This Memorandum is to notify you that you will be settled by the Nigerian Government/ICPC-Nigeria from our initial Deposit Account with First Bank Plc. You will be settled with the actual amount which you lost in your previous transaction, including the actual Funds which you are supposed to receive as a beneficiary, Your settlement will be actualized within 3 working days after your response to this Official Letter.

For further clarification/investigation kindly send the below information’s to us immediately:

1. Your Full Name and residential address.
2. Mobile or Telephone Number and Fax Number (for regular official contact).
3. Your inheritance funds value.
4. Amount which you lost previously.
5. I.D

This above-mentioned information will officially enable us to carry out our verification processes and after that your settlement Funds
will be paid to you accordingly. Your immediate compliance to this will expedite actions on your Payment because here in this office, we have a lot of listed victims to be settled.

Officially Closed by,
Mr. Ekpo Nta
Chairman ICPC Nigeria.
Cc:
The Accountant General of the Federation.
The Federal Ministry of Finance (F.M.F).
The Presidency.
The First Bank Plc.

James B. Comey YOUR APPROVED FUND 10 300 000.00

From: "James B. Comey"<doctor.shipman@airpost.net>
Reply: <JAMES.B.COMEYFBIUSA1@outlook.com>
Date: Sun, 11 Dec 2016 06:08:16 -0800
Subject: YOUR APPROVED FUND($10,300,000.00)

Executive Director,
Federal Bureau Of Investigation FBI. Washington, D.C.
601,4th Street, Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA.

Dear Beneficiary

We want to notify you that the FBI Washington DC in conjunction with other relevant agencies here in the United STATES of America have recently been informed through our Global intelligence monitoring network that you have an over-due payment in tone of ten million, three hundred thousand US dollars (USD10.3Million) in Federal reserve bank. This was as a result of cash disbursed by the United Nations as a form of a winning/inheritance funds which only few lucky people would benefit from. We have done a random email selection and you happen to be among the lucky individuals to benefit from the exercise this year. You are advice to contact Federal Reserve bank immediately so they would begin with the transfer processes.

You are to contact Mr. Daniel Tarullo who happens to be a member of the federal reserve board via the email address below.

E-mail: danieltarulloFRBNYCUSA@accountant.com
website: www.federalreserve.gov
Contact him with the information below:

FULL NAME:
CURRENT ADDRESS:
OCCUPATION:
DIRECT CONTACT NUMBER:

Thanks.
James Comey

Compensation Department Compensation Department

From: Compensation Department <gianni_66_2005@alice.it>
Reply: info.ec00bankbj@gmail.com
Date: Wed, 30 Nov 2016 08:15:28 +0100 (CET)
Subject: Compensation Department

Ecobank Compensation Department
No 21 Tunde Avenue, Cotonou Benin Republic
Western Africa…

Dear Funds processor,

This is to inform you that we have Yesterday the 29th day of November, 2016
received a payment credit instruction from the World bank in conjunction with
Federal Reserve Bank Benin Republic to credit your account with your full
Inheritance fund of $4.5 Million united state dollars as a references to your
abandoned compensation funds, Before we proceed further you're required to
provide the followings data's below…

Full Name:
Address:
Nationality:
Occupation:
postal code:
Date of Birth:
Telephone:
Mobile:
Fax:
Email:

Please do provide the above information accurately because we cannot afford to
be held liable for any wrong transfer of funds or liability of funds credited
into a Ghost account.

Warm Regards,
Yours in Service,
Reverend Aisumade Roland

Mr. Stanley Fischer NOTIFICATION FROM FEDERAL RESERVE BANK.

From: "Mr. Stanley Fischer"<admin@euromillionslive.com>
Reply: <fedny2016@gmail.com>
Date: Wed, 23 Nov 2016 11:27:05 -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.

Rev David Mark Very Urgent

From: "Rev David Mark" <errerge@aol.com>
Reply: inter_agency1@yahoo.es
Date: Sun, 13 Nov 2016 22:54:39 +0100
Subject: Very Urgent

Attn:

Your contract/inheritance fund have been approved through a special methord of payment, but Mr. Becks Lee of Texas U.S.A. submitted affidervit of claim saying you are dead if you are not send your name, address, phone. To claim your fund. my tel 234 8184650479

Rev David Mark

Flora Jackson PAYMENT ORDER

From: Flora Jackson <joel.charato@yandex.com>
Date: Thu, 10 Nov 2016 17:30:40 +0000
Subject: PAYMENT ORDER

United Nations Great Britain
1 Queen Caroline Street
Hammer smith London W69
United Nationa

We the People…..A stronger UN for better world

RE: IRREVOCABLE PAYMENT ORDER VIA ATM CARD

Dear fund beneficiary,

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 officials, Commercial banks and World Lottery Organization to settle their clients Contract debt, Inheritance and Winning Prizes. We have been authorized by the Debt Reconciliation Unit of this institution, to investigate the unnecessary delay on payment approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank who are trying to divert your funds into their personal accounts.

After an extensive close door meeting yesterday, it was resolved and agreed upon that Alpha Bank Plc London will work extensively to ensure that all contract payment, Inheritance and Lottery Winning Prizes be settled without any hassle. For security reasons, your funds will be packaged in form of your personal Identification number (PIN) MASTER CARD and this will enable only you to have direct control over your funds. We will monitor this payment ourselves to avoid the hopeless situation created by previous bank
officials.

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

You are therefore advice to contact:

Contact: Mr. Morison Pochano
Email Address: pochano56.morison@gmail.com
Phone Number: +447024020823

You are requested to contact him now for the delivery of your MASTER Card. As soon as you establish a contact with him, an Master card will be issued to you immediately which you can use from any Bank ATM Machine in the world. So if you like to receive your funds through this means, you are advised to contact (Mr. Morison Pochano) with the following information as stated below:

1. Your Full Name:
2. Address:
3. Age:
4. Occupation:
5. Telephone Numbers:
6. Attach Scan Copies Of Your ID Proof And Recent Photo Size Picture:

NOTE: You are advised to furnish: Mr. Morison Pochano with your correct and valid details. Also be informed that the amount to be paid to you is £600,000.00 GBP (Six Hundred Thousand Great British Pound) we expect your urgent response to this email to enable us monitor the payment effectively.

Congratulations.

Ref No:UNW:2111753631/24.
Mrs.Flora Jackson.

Mr. Stanley Fischer NOTIFICATION FROM FEDERAL RESERVE BANK.

From: "Mr. Stanley Fischer"<webmaster@ucuzpromosyonkalem.com>
Reply: <fedny2016@gmail.com>
Date: Thu, 27 Oct 2016 12:54:40 -0700
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.

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.

Mr. HYSON .F .ODUOZA Bank Correction

From: "Mr. HYSON .F .ODUOZA" <corrie_vallen@hotmail.com>
Reply: corrie_vallen@yahoo.com
Date: Wed, 26 Oct 2016 16:40:39 -0000
Subject: Bank Correction

Attn:

URGENT COMPENSATION PAYMENT NOTICE

This is to inform you that the Nigerian government in conjunction with the
Transparency International, The World Bank Group, And the United Nation
has reached an accord to pay all our Contractors/ Inheritance funds who
were Scam victims in Nigerian.

We reached this accord during the G7 summit in Germany, lead by the New
President, Muhammad Buhari, Financial Authorities, raised an alarm on the
activities of these criminals, who had soil the image of our dear country
in the foreign scene based on the united Nation report on financial
matters , It has come to our notice that some unscrupulous element who
label themselves with different names and position go about collecting
money in the name of taxes and Vats thereby making things difficult for
the contractors to get their interest payment from the federal Republic I
hereby Apologies whatever this might have caused you

We are sorry for all you have suffered in the hands of these fraudsters,
and I am happy to inform you that we had concluded arrangement to
compensate you, with the sum of Ten Million United State Dollars Only
($10,000.000, 00) which would be paid to you, Via ATM VISA CARD by our
authorized bank here in Nigeria.

Therefore, your are to furnish to your postal details to enable our bank
process your payment, within the shortest possible period as they had only
5 working days to send your visa cash card and with other contractors you
are advised to get in touch with me Mr. HYSON ODOUAZ immediately you
receive this Fax for them to be dispatch your VISA ATM CARD to your door
steep without any kind of delay from them, send them email

Yours Faithfully

Mr. HYSON .F .ODUOZA
Director Visa Card Uba

U.S Department of States. Your ATM Card Will Be Shipped To Your Address

From: "U.S Department of States." <MPR.@eagle.ocn.ne.jp>
Reply: "Mr. John F. Kerry." <mrohnfkerry@citromail.hu>
Date: Thu, 20 Oct 2016 01:19:11 +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. John Forbes Kerry, 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 2015, 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 adhereance to the above instructions is highly anticipated.

Yours Sincerely,
Mr. John Forbes Kerry,
United States Secretary of State

EMEFIELE GODWIN I Wait For Your Urgent Reply Before Is Too Late

From: EMEFIELE GODWIN <mr.jamesmoore84@yahoo.com>
Reply: EMEFIELE GODWIN <goemef28@gmail.com>
Date: Tue, 18 Oct 2016 19:26:53 +0000 (UTC)
Subject: I Wait For Your Urgent Reply Before Is Too Late

REF: CBN/LHG/OXD00091/16
PAYMENT FILE: CBN/FGN203/16.
PRIVATE E-MAIL: mr.godemef@yahoo.com

Attention:

Can you please confirm if you are still using this email address. It would be quite pleasing if you can assure me that you are the owner of this email address so that I can give you more details about your inheritance fund with our Bank. Due to the urgency of the meeting held today,there is presently a counter claims on your inheritance funds by your relative (Mr.Andrew Lee) who is presently trying to make us believe that you are DEAD and even explained that you entered into an agreement with him that he should claim your fund as your next of kin.

From the records of outstanding beneficiaries due for payment, your name and your email address was discovered as next on the list of the outstanding beneficiaries who have not received their payments. I wish to inform you that your part payment is being processed and will be released to you as soon as you respond to this notification letter. Also note that from my record in my file your outstanding part payment is One Million Three Hundred Thousand Dolars.

Please if you did not sign or authorize him to receive your fund on your behalf, kindly reconfirm your details to enable us process your payment if you are still alive. YOUR NAME: YOUR ADDRESS: YOUR PHONE NUMBERS:

However we shall proceed to issue all payments details to him if we do not hear from you. We are sorry for any inconvenience and delay in transferring of this funds must have caused you.I wait for your urgent reply.

Thanks.

DR.GODWIN EMEFELE
EXECUTIVE GOVERNOR
CENTRAL BANK OF NIGERIA.
DIRECT EMAIL: mr.godemef@yahoo.com

Technical Analysis


This Email was sent via Yahoo webmail, from the Yahoo account of mr.jamesmoore84, most likely a hacked account. Yahoo does not give much away so not much else to report.

Rev. Daniel George. ARE YOU DEAD OR ALIVE VERY URGENT

From: "Rev. Daniel George." <paymentoffice@administrativos.com>
Reply: b.o.h.a@administrativos.com
Date: Sun, 16 Oct 2016 05:18:18 -0700
Subject: ARE YOU DEAD OR ALIVE (VERY URGENT)

—
Dear Beneficiary,

CHANGE OF BENEFICIARY

In our office today, was a letter from of a Mr.Joe E. Jackholm of 9571
no.231 road,Richmond,B.C. Canada,V7A filing application contrary to your
pending
inheritance fund transfer.

The above mentioned person said in his sworn Affidavit that the power of
attorney given in his favor by your very good self before given up the
ghost/Dead, granting him the benefit to process and claims your
inheritance fund valued the sum of $10,000,000.00 (Ten Million United
States Dollars Only) owned to you and deposited with in our bank by Mr.
Godwin Emefiele The Central Bank Governor.

As a beneficiary of the fund and the fund should be wired to his Bank
account with Wells Fargo as the new beneficiary of the said amount as
stated below,

Bank Name# Wells Fargo
Account Number# 12908576457
Routing Number# 121000358
Swift code# BOA56578

This Honorable bank have ask Mr. Joe E. Jackholm return back to the Bank
within 48hours to enable us have a personal confirmation from you being
hitherto the beneficiary of the said $10,000,000.00 M. We are sorry to
have delayed your instruction in giving out this fund to Mr.Joe E.
Jackholm since we must adhere to the modus operandi of this honorable
bank by making sure that his request is verified and confirmed by the
beneficiary which is you. It is important you reconfirm the following
information's

for official purpose.

A, Your Complete Names:………………………
B, Complete Contact Address:……………………
C, Your Telephone Number:………………..FAX IF ANY…….
D, Your Country:……….CITY………
E, Your Working ID Card or Any of your ID card

Your confirmation to the above email within 24hours will be appreciated
and it will make us to know that you are Alive not Dead

Yours Faithfully,
Rev. Daniel George.
Email: unitedstatesbank001@financier.com
FEDERAL MINISTRY OF FINANCE NIGERIA

donbl9967 Attn Customer

From: donbl9967@buckeye-express.com
Reply: michaelpeace220@yahoo.com
Date: Tue, 11 Oct 2016 15:18:16 +0100
Subject: Attn; Customer!!!

Attention Dear Friend

I am here by inform you to contact, FedEx express with your delivery
address and telephone nos,where The interest of ($950`000 .00 USD) (box)
will Deliver to you as a cash payment of your holding inheritance Funds
to avoid another hoax as you're disappointed in the past, this is their
Contact us with all your info. And phone number

Mr.Michael Peace
Contact E-msil ( michaelpeace220@yahoo.com
Tel;;+2348147964002,

Note.Indicate this registration Fed/122p/mtm/2015 Zip Code; AXL1413

God Bless you,
Mrs Mary Jones

Dr. James Akosa UNITED NATIONS ORGANIZATION

From: " Dr. James Akosa" <.www@cocoa.ocn.ne.jp>
Reply: " Dr. James Akosa" <jamesakosa55@gmail.com>
Date: Fri, 7 Oct 2016 22:33:31 +0900 (JST)
Subject: UNITED NATIONS ORGANIZATION

UNITED NATIONS ORGANIZATION
1775 K ST NW # 400
WASHINGTON D.C., DC 20006-1500, UNITED STATES
TEL/FAX: (229) 99080251

Notification From United Nations,

My name is Dr. James Akosa Newly inaugurated United Nations Compensation Commission Agent (UN), My committee has a mandate to recover unpaid debts Associated with NNPC contracts, Lottery fund, inheritance fund, loans and Grants etc ranging from $1M-$4.2M owed to various beneficiaries and Companies across the globe (Asia, Europe, USA,
jamesakosa55@gmail.com) and Submit the list of the unpaid beneficiaries/companies to the 2 appointed Official delivery service for immediate payment of the fund.

Since your email address is among the lucky beneficiaries who will receive a compensation funds, we have arranged your payment to be paid to you through ATM VISA CARD and deliver to your postal address with the Pin Numbers as to enable you withdrawal maximum of $5,000 on each withdrawal from any Bank ATM Machine of your choice, until all the funds are exhausted.

The ATM Card with Security Pin Numbers shall be delivered to you using FedEx Express Mail Service (FedEx) .The package is coming from Cotonou, Republic of Benin. don’t forget to reconfirm your following information.

1. Your Full Name:
2. Address Where You want us to Send Your ATM Card
3. Cell/Mobile Number:

We advice you to stop all the communications with everyone regarding your payment as we have short listed to deliver to you and now urge you to comply and receive your ATM Card funds.

I await your urgent response to this office immediately.

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