Tag: inheritance

info@un.org From Mr.Antonio Guterres UN Secretary Proba

From: "info@un.org"<unitednationfundcompasention@gmail.com>
Reply: <teampaymentsector@gmail.com>
Date: Mon, 2 Dec 2024 13:22:05 -1200
Subject: From Mr.Antonio Guterres UN Secretary Proba

Attn: Beneficiary.

We write in regards to your delayed Contract/Inheritance Funds in the
sum of Eight Million Five Hundred United States Dollars
(US$8,500,000.00) which you are yet to receive as a result of your
inability to raise the required fee(s) to conclude your Transaction.

The United Nations has decided to proffer a solution that will make
it easier for all the Beneficiaries to receive their Funds. We
understood that some Fees are required in the order process and
Transfer your Funds into your Account. We are also aware that most
Beneficiaries do not have these required fees. We have therefore
deliberated with the Bank in charge of this payment to allow
Beneficiaries the privilege of receiving their Funds in two (2) or
three (3) installments. In this case, Beneficiaries will no longer be
required to pay the fee at once but part of it depending on the number
of installments such Beneficiary will like his/her Funds to be
released to him/her.

So we have instructed the paying bank to prepare a ATM Master Card
for easy and safe access to your Fund which they stated that they will
prepare the Fund via ATM Master Card which what you have to do now is
Write the Bank and request that you want your fund to be release to
you with the amount you feel you can afford which is the option such
as  ,(ATM Master Card) so that once the first payments enters into
your account you can then use money from there to facilitate the rest
of the remaining balance, once the first installments via ATM Master
Card is delivered and you now cash the ATM Master Card from any Bank.

The Chime Capital Bank California USA which is now in charge of your
Payment has agreed to give the Beneficiaries the option of receiving
their Funds at once, in two or three installments. Therefore, you
should send him your full Name and telephone number/your correct
mailing address. What a shame and embarrassment? If actually, you have
spent money to execute this contract and have spent money in the hands
of the fraudsters and impostors without achieving your goal in
receiving this fund, what stops you from giving out one chance benefit
of doubt and sacrifice with this token fee to see your fund payment
successfully completed? This will help the beneficiaries to pay part
of the fee and receive part of their Funds with which such beneficiary
can upset the remaining fee and receive his/her complete Funds.

To break this down:

Two Hundred Dollars ($200) fee will facilitate the release of One
Million United States Dollars (US$1,000,000.00) only. Two Hundred

Four Dollars ($400) fee will facilitate the release of Two Million
United States Dollars (US$2,000,000.00) only.

Six Hundred  Dollars ($600) fee which is the total fee will
facilitate the release of your Full Contract/inheritance Funds in the
sum of Eight Million, Five Hundred Thousand United States Dollars
(US$8,500,000.00).

However, Feel free to inform us how much you can raise should you
cannot afford any of the above Mentioned installment so as for us to
talk to the Bank to know how much out of your Funds they could release
to you with the amount you can come up with.

This is the best the United Nations can do for you and you are
advised to take advantage of this opportunity. Kindly, Get back to me
immediately with your option so that i will forward you the contact
person at the paying Bank . to indicate your preferred option.

Contact Person:     Nadine Ellington
Post:                     Account Head Dept
Bank name:          Chime Capital Bank California
Email:                  
sitosanlator@gmx.com              

NOTE: Do not be shy to indicate the amount you have in hands (no
proper-amount is so small to trigger installments-payment base on our
discussion with the Bank) so that the first payment will move to your
account for you to confirm the existence of the fund before your
proceed for the balance, and also if you know that you will reply to
insult this office kindly don’t bother to do so.

N/B: I want you to take a good look at the last delivery we did this
year in which the person that paid we shipped his Fund successfully
without any delay so kindly view it and see to enable you know that
once you are able to send your fee we will also deliver without any
delay.

 
Here is the UPS tracking number for you to see and confirm the last
person that paid that we deliverred his Fund without any delay
 
Ups Tracking website:  <Suspicious hyperlink> 
 
Tracking Numner: 1Z73257A0445691374
 
Best Regards.

From Mr.Antonio Guterres UN Secretary

faturas Don t ignore

From: faturas@buzintransportes.com.br
Reply: andy@phvlpnk.com
Date: Sat, 30 Nov 2024 17:54:13 -0800
Subject: Don't ignore
Did You Recieved My Email ?Record shows that you have the same last name as our deceased client with no next of kin to his Unclaimed inheritance Fund of $5.2m . Kindly responds to this email for details (andy@Phvlpnk.com) . Don’t ignore, treat this as vital.

info@un.org UNITED NATION LAST PAYMENT FOR THE YEAR PROBA

From: "info@un.org"<unitednationfundcompasention@gmail.com>
Reply: <teampaymentsector@gmail.com>
Date: Thu, 28 Nov 2024 15:24:36 -1200
Subject: UNITED NATION LAST PAYMENT FOR THE YEAR PROBA

Attn: Beneficiary.

We write in regards to your delayed Contract/Inheritance Funds in the
sum of Eight Million Five Hundred United States Dollars
(US$8,500,000.00) which you are yet to receive as a result of your
inability to raise the required fee(s) to conclude your Transaction.

The United Nations has decided to proffer a solution that will make
it easier for all the Beneficiaries to receive their Funds. We
understood that some Fees are required in the order process and
Transfer your Funds into your Account. We are also aware that most
Beneficiaries do not have these required fees. We have therefore
deliberated with the Bank in charge of this payment to allow
Beneficiaries the privilege of receiving their Funds in two (2) or
three (3) installments. In this case, Beneficiaries will no longer be
required to pay the fee at once but part of it depending on the number
of installments such Beneficiary will like his/her Funds to be
released to him/her.

So we have instructed the paying bank to prepare a ATM Master Card
for easy and safe access to your Fund which they stated that they will
prepare the Fund via ATM Master Card which what you have to do now is
Write the Bank and request that you want your fund to be release to
you with the amount you feel you can afford which is the option such
as  ,(ATM Master Card) so that once the first payments enters into
your account you can then use money from there to facilitate the rest
of the remaining balance, once the first installments via ATM Master
Card is delivered and you now cash the ATM Master Card from any Bank.

The Chime Capital Bank California USA which is now in charge of your
Payment has agreed to give the Beneficiaries the option of receiving
their Funds at once, in two or three installments. Therefore, you
should send him your full Name and telephone number/your correct
mailing address. What a shame and embarrassment? If actually, you have
spent money to execute this contract and have spent money in the hands
of the fraudsters and impostors without achieving your goal in
receiving this fund, what stops you from giving out one chance benefit
of doubt and sacrifice with this token fee to see your fund payment
successfully completed? This will help the beneficiaries to pay part
of the fee and receive part of their Funds with which such beneficiary
can upset the remaining fee and receive his/her complete Funds.

To break this down:

Two Hundred Dollars ($200) fee will facilitate the release of One
Million United States Dollars (US$1,000,000.00) only. Two Hundred

Four Dollars ($400) fee will facilitate the release of Two Million
United States Dollars (US$2,000,000.00) only.

Six Hundred  Dollars ($600) fee which is the total fee will
facilitate the release of your Full Contract/inheritance Funds in the
sum of Eight Million, Five Hundred Thousand United States Dollars
(US$8,500,000.00).

However, Feel free to inform us how much you can raise should you
cannot afford any of the above Mentioned installment so as for us to
talk to the Bank to know how much out of your Funds they could release
to you with the amount you can come up with.

This is the best the United Nations can do for you and you are
advised to take advantage of this opportunity. Kindly, Get back to me
immediately with your option so that i will forward you the contact
person at the paying Bank . to indicate your preferred option.

Contact Person:     Nadine Ellington
Post:                     Account Head Dept
Bank name:          Chime Capital Bank California
Email:                  
sitosanlator@gmx.com              

NOTE: Do not be shy to indicate the amount you have in hands (no
proper-amount is so small to trigger installments-payment base on our
discussion with the Bank) so that the first payment will move to your
account for you to confirm the existence of the fund before your
proceed for the balance, and also if you know that you will reply to
insult this office kindly don’t bother to do so.

N/B: I want you to take a good look at the last delivery we did this
year in which the person that paid we shipped his Fund successfully
without any delay so kindly view it and see to enable you know that
once you are able to send your fee we will also deliver without any
delay.

 
Here is the UPS tracking number for you to see and confirm the last
person that paid that we deliverred his Fund without any delay
 
Ups Tracking website:  <Suspicious hyperlink> 
 
Tracking Numner: 1Z73257A0445691374
 
Best Regards.

From Mr.Antonio Guterres UN Secretary

info@un.org Your Contract Inheritance Funds Proba

From: "info@un.org"<unitednationfundcompasention@gmail.com>
Reply: <departmentfundapproval1@gmail.com>
Date: Thu, 28 Nov 2024 03:10:27 -1200
Subject: Your Contract/Inheritance Funds Proba

Attn: Beneficiary.

We write in regards to your delayed Contract/Inheritance Funds in the
sum of Eight Million Five Hundred United States Dollars
(US$8,500,000.00) which you are yet to receive as a result of your
inability to raise the required fee(s) to conclude your Transaction.

The United Nations has decided to proffer a solution that will make
it easier for all the Beneficiaries to receive their Funds. We
understood that some Fees are required in the order process and
Transfer your Funds into your Account. We are also aware that most
Beneficiaries do not have these required fees. We have therefore
deliberated with the Bank in charge of this payment to allow
Beneficiaries the privilege of receiving their Funds in two (2) or
three (3) installments. In this case, Beneficiaries will no longer be
required to pay the fee at once but part of it depending on the number
of installments such Beneficiary will like his/her Funds to be
released to him/her.

So we have instructed the paying bank to prepare a ATM Master Card
for easy and safe access to your Fund which they stated that they will
prepare the Fund via ATM Master Card which what you have to do now is
Write the Bank and request that you want your fund to be release to
you with the amount you feel you can afford which is the option such
as  ,(ATM Master Card) so that once the first payments enters into
your account you can then use money from there to facilitate the rest
of the remaining balance, once the first installments via ATM Master
Card is delivered and you now cash the ATM Master Card from any Bank.

The Chime Capital Bank California USA which is now in charge of your
Payment has agreed to give the Beneficiaries the option of receiving
their Funds at once, in two or three installments. Therefore, you
should send him your full Name and telephone number/your correct
mailing address. What a shame and embarrassment? If actually, you have
spent money to execute this contract and have spent money in the hands
of the fraudsters and impostors without achieving your goal in
receiving this fund, what stops you from giving out one chance benefit
of doubt and sacrifice with this token fee to see your fund payment
successfully completed? This will help the beneficiaries to pay part
of the fee and receive part of their Funds with which such beneficiary
can upset the remaining fee and receive his/her complete Funds.

To break this down:

Two Hundred Dollars ($200) fee will facilitate the release of One
Million United States Dollars (US$1,000,000.00) only. Two Hundred

Four Dollars ($400) fee will facilitate the release of Two Million
United States Dollars (US$2,000,000.00) only.

Six Hundred  Dollars ($600) fee which is the total fee will
facilitate the release of your Full Contract/inheritance Funds in the
sum of Eight Million, Five Hundred Thousand United States Dollars
(US$8,500,000.00).

However, Feel free to inform us how much you can raise should you
cannot afford any of the above Mentioned installment so as for us to
talk to the Bank to know how much out of your Funds they could release
to you with the amount you can come up with.

This is the best the United Nations can do for you and you are
advised to take advantage of this opportunity. Kindly, Get back to me
immediately with your option so that i will forward you the contact
person at the paying Bank . to indicate your preferred option.

Contact Person:     Nadine Ellington
Post:               Account Head Dept
Bank name:          Chime Capital Bank California
Email:             
info-chimebank_payment1@accountant.com              

NOTE: Do not be shy to indicate the amount you have in hands (no
proper-amount is so small to trigger installments-payment base on our
discussion with the Bank) so that the first payment will move to your
account for you to confirm the existence of the fund before your
proceed for the balance, and also if you know that you will reply to
insult this office kindly don’t bother to do so.

N/B: I want you to take a good look at the last delivery we did this
year in which the person that paid we shipped his Fund successfully
without any delay so kindly view it and see to enable you know that
once you are able to send your fee we will also deliver without any
delay.

Best Regards.

From Mr.Antonio Guterres UN Secretary

Mr. Jerry Obode Your Approved ATM Card

From: "Mr. Jerry Obode"<atm@atm.com>
Reply: <Mr.JerryObode@usa.com>
Date: Mon, 25 Nov 2024 04:42:04 -0800
Subject: Your Approved ATM Card

Greetings to you,

Your Approved ATM Card

I officially write to inform you that while going through the payment
files on my desk I saw your email address, I found out that you have
not received your fund payment due to delay in processing your fund
payment/transfer.

After the board meeting held at our headquarters with the office of
the Paymaster General, we have received approval to pay beneficiaries
their Compensation fund,  Contract fund and inheritance  fund
immediately, through our ATM CARD PAYMENT CENTER in accordance with
the instruction given to us by the WORLD BANK.

Our Card Payment Center will process and load your fund into your ATM
Card, which will be delivered to you through the following Courier
Services, such as DHL Courier Service, UPS Courier Service or FEDEX
Courier Service depending on the Courier Service that is nearest to
you.

The ATM Card Payment is a global payment system that guarantees you
access to money, any time and it is safe. Email to me with your
details as stated below, to enable us commence the processing of the
ATM Card Fund Payment with your names:

1. Your Full Name:
2. Your House Address where you want the Courier Service to send your

ATM CARD to:
3. Your Telephone / Mobile Numbers:
4 Your Occupation
5 Your Valid ID Copy Attached………
6 Your Whatsapp Phone No……….

Once I confirm your details, we will process the ATM Card in your
name, with the four digit pin within 48 hours of your reply and I will
respond to your email immediately.

Your Sincerely,
Mr. Jerry Obode
(KBC Bank ATM Issuing Office)
Office Line +33744080816
E-mail: MrJerryObode@usa.com

Mr. Heinz Scherrer Important Information

From: "Mr. Heinz Scherrer"<>
Reply: jeffnelson@aliyun.com
Date: Mon, 25 Nov 2024 00:12:04 -0800
Subject: Important Information!
Important Information!

The Management of the European Commission EU wishes to inform you that the International Monetary Fund in collaboration with the World Bank and U.S Department of the Treasury has awarded to you the sum of US$3,500, 000.00 (Three Million, Five Hundred Thousand United States Dollars) in the ongoing grant payment program after review of all unpaid inheritance funds, contract funds, lottery funds with various financial institutions by the World Bank and International Monetary Fund auditors.

Therefore, your email address were selected among others for the grant payment with reference number (IMF/WB/USDT/02P/2024-J10), we the European Commission EU has decided to program your payment via Automated Teller Machine (ATM Card), kindly contact Mr.Jeff Nelson fill and send the below information to him for record purposes and delivery of your ATM Card.

Contact Person: Mr.Jeff Nelson
Email Address: jeffnelson@aliyun.com

Your Name:
Gender:
Phone Number:
Residential Address:
Country:
Occupation:

NOTE: Please support other people around you financially as soon as you receive this money as we cannot reach out everyone at the same time. If you received this message in your spam/junk folder, that is because of the restrictions implemented by your internet service provider, we urge you to treat it genuinely.

Best Wishes,
Mr. Heinz Scherrer
Deputy Director, EU Commission

Mr. Jerry Obode Your Approved ATM Card

From: "Mr. Jerry Obode"<atm@atm.com>
Reply: <MrJerryObode@accountant.com>
Date: Sat, 23 Nov 2024 19:05:30 -0800
Subject: Your Approved ATM Card

Greetings to you,
 
 
Your Approved ATM Card
 
 
I officially write to inform you that while going through the payment
files on my desk I saw your email address, I found out that you have
not received your fund payment due to delay in processing your fund
payment/transfer.
 
After the board meeting held at our headquarters with the office of
the Paymaster General, we have received approval to pay beneficiaries
their Compensation fund,  Contract fund and inheritance  fund
immediately, through our ATM CARD PAYMENT CENTER in accordance with
the instruction given to us by the WORLD BANK.
 
Our Card Payment Center will process and load your fund into your ATM
Card, which will be delivered to you through the following Courier
Services, such as DHL Courier Service, UPS Courier Service or FEDEX
Courier Service depending on the Courier Service that is nearest to
you.
 
The ATM Card Payment is a global payment system that guarantees you
access to money, any time and it is safe. Email to me with your
details as stated below, to enable us commence the processing of the
ATM Card Fund Payment with your names:
 
 
1. Your Full Name:
2. Your House Address where you want the Courier Service to send your

ATM CARD to:
3. Your Telephone / Mobile Numbers:
4 Your Occupation
5 Your Valid ID Copy Attached………
6 Your Whatsapp Phone No……….
 
 
Once I confirm your details, we will process the ATM Card in your
name, with the four digit pin within 48 hours of your reply and I will
respond to your email immediately. 
 
Your Sincerely,
Mr. Jerry Obode
(KBC Bank ATM Issuing Office)
Office Line +33744080816
E-mail: Mr.JerryObode@mail.com

SULEMAN ALI From Dr. Suleman Ali.

From: SULEMAN ALI <infossulemanali@yahoo.com>
Date: Fri, 22 Nov 2024 22:26:46 +0000 (UTC)
Subject: From Dr. Suleman Ali.
Dear  Beneficiary,  

Be informed that after the last Federal Executive Council meeting
(FEC) your contract/inheritance payment valued to the tune of US$10.5M
has  been re validated for payment.

Having said this, note that the FGN has appointed a delivery man who
will deliver your concealed consignment box to your designated
address.

In view of the above you are advised to reconfirm your full data for
onward issuance of the legal back up documents that will make you
eligible to stand for this claim.

Waiting for full data for immediate issuance of your legal backup
documents to this effect I will update you with the delivering
modalities.

Dr. Suleman Ali.
Director National Security Warehouse Abuja Nigeria

Us Bank Quickly get back to me as soon as possible

From: Us Bank <gospelchineme@gmail.com>
Reply: fund_transfer02@yahoo.co.jp
Date: Tue, 19 Nov 2024 14:47:16 -0800
Subject: Quickly get back to me as soon as possible
US BANK

5361 Us Highway 158,

Advance, NC U.S.A

I am Mr Terry Dolan the managing director of (US BANK),

set up to fight against scam and fraudulent activities worldwide. This
group is

responsible for investigating the legitimacy of unpaid contract,

inheritance and lotto winning claims by companies and individuals and

directs the paying authorities (banks) worldwide to make immediate

payment of verified claims to the beneficiaries without further delay.

You are being legally contacted regarding the release of your long

awaited fund. After a detailed review of your file, the world bank

group has mandated that your fund should be released immediately the

sum of $11.8usd (eleven million, eight hundred thousand united states
dollars

has been approved in your favor via my desk. I therefore wish to

inform you that your payment is being processed and will be released

to you as soon as you respond to this

letter Please re –

confirm to us the following:

(1) Your Full Name……

(2) Your Country ……

(3) Your Correct Home Address…… (

4) Your Direct Telephone Numbers…….

(5) Your Office Address…….

(6) Your Current Occupation…….

(7) Your age …..

(8) Sex……

(9) Your Next Of Kin Name……

(10) YOUR IDENTIFICATION CARD ID…..

Note that the above fund has been cleared from terrorist or fraud

related activities.

Thanks for your cooperation.

Quickly get back to me as soon as possible

Mr Terry Dolan

Managing Director: US BANK

JONATHAN FARIA STRICTLY CONFIDENTIAL APPROVAL FUND

From: "JONATHAN FARIA"<admin@yd2z.cn>
Reply: <jonathanfaria2024@gmail.com>
Date: Sat, 16 Nov 2024 07:35:06 -0800
Subject: STRICTLY CONFIDENTIAL APPROVAL FUND
Dear Sir/Madam,

I hope this message finds you well. Upon reviewing your profile, I was inspired by your character and felt compelled to reach out regarding a business opportunity that could be mutually beneficial. Specifically, I am seeking a trustworthy individual for a transaction involving an inheritance claim left behind by the late Mrs.Nancy Edward, tragically passed away from COVID-19 on March 2, 2020, at the age of 71.

Therefore, she left behind a substantial deposit of $15 million (Fifteen Million United States Dollars) in her account with a firm. Despite her passing, no one has come forward to claim these funds. The bank’s board of directors has instructed the late Mrs. Nancy Edward’s Attorney to locate her next of kin in order to release the deposit.

However, as Mrs. Nancy Edward did not specify a next of kin in her security file with the bank, I am reaching out to you for assistance. I propose to share the proceeds from this transaction based on a percentage ratio that I believe will be agreeable to you. Upon successful completion of the transaction, you will receive 50%, while I will retain 40%, and 10% will be allocated for any incurred expenses. I will provide you with further details upon receiving your satisfactory response via my personal email: (jonathanfaria2024@gmail.com)

Best regards,
Attorney Jonathan Faria.
Special Attorney to the late Deceased.
PHONE NUMBER +1-754-206-0863

Office File Approved funds

From: Office File <mk5143365@gmail.com>
Reply: fgodrick45@gmail.com
Date: Wed, 13 Nov 2024 23:03:11 +0100
Subject: Approved funds,
—

Attn,

With the best concerns i wish to inform you that you’re among those
list whose pending payment has been approved by IMF and UN in
conjunction with the World Bank, because the fund has been delayed as
a result of your wrong communication with an unauthorized offices in
other to receive the sum: USD$72.8Millions. While these funds was the
unpaid contract sum, inheritance/ compensation that originated from
Europe, Asia Plus Middle East, America and Africa. But finally found
out that you are among the listed beneficiaries whose unpaid funds
have been approved for immediate payment proceedings under the
supervision of the International Monetary Fund Headquarter.

Note, you’re required to contact this office back within 48 hours of
this notification, don’t forget to reconfirm your following details:
full name, mobile number and the rest of your other necessary details
accordingly to enable us to normalize the documents in your name and
advise you on the next easier step you should receive the said funds
here. In summary, beware of this important notice that you should be
liable to settle your fund documentary renewal cost because it have
been long delayed, otherwise don’t bother to be responding if you’re
not the intended person to this message, because these funds isn’t
permitted to be release to you without the documentary renewal and all
your payment files to get activated!

Yours faithfully,

Mr. Robert J Carter
Reply to:( fgodrick45@gmail.com )
International Payment Coordinator Unit.

Ajay Banga World Bank

From: Ajay Banga <graceannsulfaro408@gmail.com>
Reply: ajaybanga1987@outlook.com
Date: Fri, 8 Nov 2024 01:04:12 +0100
Subject: World Bank
World Bank Bonds And
Investments Product Treasury
Address: 1818 H Street, NW Washington, DC 20433 USA
Email(ajaybanga1987@outlook.com)
 
I am Mr. Ajay Banga the Assistance Chief Financial Managing
Director of (World Bank USA ),
The World Bank In United States
As the World Bank Group’s largest shareholder, the United States
has a long history of supporting the
Bank importance through its support of Bank Group programs.
This Department is set up to fight against scam and fraudulent
activities
worldwide.
This group is responsible for investigating the legitimacy of unpaid
contract,
inheritance, Compensation and Lotto Winning claims by companies,
individuals and
directs the paying authorities
(BANK) worldwide to make immediate payment of verified/approval claims
and
Compensation to the beneficiaries without
further delay. You are being legally contacted regarding the release
of your
long awaited fund.
After a detailed review of your file, the World Bank Group has
mandated that
your fund should be release immediately the
sum of $15,900,000.00 (fifteen million, nine hundred thousand United
States dollars) has been ENDORSED,LEGALIZED in your favor via OUR
desk.
 processed and will be released to you as soon as you respond to this
letter
within 48 hours.
 
Please re-confirm to us the following details for confirmation
purposes.
(1).Your Full Name
(2).Your Country
(3).Your Correct Home Address
(4).Your Direct Telephone Numbers
(5).Your Age
(6).Gender
(7).your occupation
 
Note: that the above fund has been cleared from terrorist or fraud
related activities, therefore you can choose the best ways to receive
your payment in order proceed immediately can remit the
below is the options of the payments which has been approved
successful
delivery.
 
1.Bank Wire Transfer
2.ATM Card Delivery
3.Cash Consignment /Cheque

Dr.Massa Paul Attn: Beneficiary

From: "Dr.Massa Paul"<antoine@comnet.ca>
Reply: <dr.massapaul@adbakgroup-ug.com>
Date: Thu, 7 Nov 2024 12:22:54 -0800
Subject: Attn: Beneficiary,
Attn: Beneficiary,

I write to bring to your notice, a man identified as Mr. Thomas Edward Cork, with address No: 1200 Fitch Way, Sacramento, Ca. 95864 USA, filed an application contrary to claims of your inheritance fund of $15,000,000.00(Fifteen Million United States Dollars) on your behalf, due to your health challenge issues at the moment as stated on the power of attorney he presented.

Therefore, I ask him to return back within 48hours, to enable us to have a personal confirmation notice from you being the legal beneficiary of the said fund, before the bank will release the fund to him as ratting on the power of attorney he submitted.

I am sorry to have delayed this instruction and transaction till this moment in giving out this fund, since we must adhere to the procedures of this honorable Bank. Please, did you sign the power of Attorney in favor of Mr. Thomas E.Cork, thereby authorizing him to claim your inheritance fund?

Your confirmation of this information will be appreciated before we proceed with the fund transfer process. I look forward to hearing from you soon.

Meanwhile, you are advice to get back to my office immediately with the requested details to enable us have your correct details to wire your fund:

1.Your First/Middle & Last Name:
2.Your Full Address:
3.Residential Tel/Fax & Mobile Line:
4. Copy of your international passport or ID card

Best Regards

Dr.Massa Paul
Africa Development Bank Vis CBN
World Bank headquarters

jonesgladwin7777 Congratulations Please Read

From: jonesgladwin7777@gmail.com
Reply: jonesgladwin7777@gmail.com
Date: Wed, 06 Nov 2024 21:53:23 +0100
Subject: Congratulations/Please Read
Dear Noble Friend,
I hope this message finds you well. Upon reviewing your profile, I was inspired by your character and felt compelled to reach out regarding a business opportunity that could be mutually beneficial. Specifically, I am seeking a trustworthy individual for a transaction involving an inheritance claim left behind by the late Mr. Richard, tragically passed away from COVID-19 on March 2, 2020, at the age of 71. He left behind a substantial deposit of (Twenty-Five Million Five Hundred thousand British pounds) in his account with our firm. Despite his passing, no one has come forward to claim these funds. The bank’s board of directors has instructed Mr. Richard’s special account officer to locate his next of kin in order to release the deposit. However, as Mr. Richard did not specify a next of kin in his security file with the bank, I am reaching out to you for assistance.
I propose to share the proceeds from this transaction based on a percentage ratio that I believe will be agreeable to you. Upon successful completion of the transaction, you will receive 45%, while I will retain 45%, and 10% will be allocated for any incurred expenses. I will provide you with further details upon receiving your satisfactory response via my personal email: jonesgladwin7777@gmail.com
Kindest regards
MR. GLADWIN JONES
(jonesgladwin7777@gmail.com)

Ivanna Ibr Dearest

From: Ivanna Ibr <wongritalee1@gmail.com>
Date: Mon, 4 Nov 2024 03:04:25 +0000
Subject: Dearest
Dearest

Sorry if I approached you wrongly, My name is Mariam Abu, I really
need your assistance.My husband died two years ago and the family
members want to kill me and my child and seat on the inheritance he
left for us in the bank

I am now in a hiding place with my kid and the documents of
inheritance is with us, Please help us to have this fund transferred
to your country and we will fly to join you,

Reply me to this Email :  mmariamabubaka@gmail.com

Regards

Mrs.Mariam Abu.

madamritalee Dearest

From: madamritalee <madamritalee@gmail.com>
Date: Mon, 4 Nov 2024 02:38:20 +0000
Subject: Dearest
Dearest

Sorry if I approached you wrongly, My name is Mariam Abu, I really
need your assistance.My husband died two years ago and the family
members want to kill me and my child and seat on the inheritance he
left for us in the bank

I am now in a hiding place with my kid and the documents of
inheritance is with us, Please help us to have this fund transferred
to your country and we will fly to join you,

Reply me to this Email :  mmariamabubaka@gmail.com

Regards

Mrs.Mariam Abu.

Mr. Johannes PS: Is your email still active

From: "Mr. Johannes" <contato@cacautrufa.com.br>
Reply: johannesvasco10@gmail.com
Date: Fri, 01 Nov 2024 14:44:26 +0200
Subject: PS: Is your email still active?
I am Mr. Johannes Vasco, I have a very important transaction to discuss with you regarding unclaimed inheritance funds linked to your Name.

Kindly respond to my private email: johannesvasco10@gmail.com

Mr. Johannes

Mr. Johannes PS: Is your email still active

From: "Mr. Johannes" <contato@cacautrufa.com.br>
Reply: johannesvasco10@gmail.com
Date: Thu, 31 Oct 2024 18:23:02 +0200
Subject: PS: Is your email still active?
I am Mr. Johannes Vasco, I have a very important transaction to discuss with you regarding unclaimed inheritance funds linked to your Name.

Kindly respond to my private email: johannesvasco10@gmail.com

Mr. Johannes

United Nations Contact Citibank for the release of your inheritance payment

From: United Nations <unitednations091@gmail.com>
Date: Tue, 29 Oct 2024 09:16:31 +0100
Subject: Contact Citibank for the release of your inheritance payment,
UNITED NATIONS
405 East 42nd Street, New York, NY, 10017, USA.
United state America

Good news!!!

Dear,Sir/Madam,

There is a new development which is very favourable for the conclusion
of this long outstanding transaction. how are you doing today?we are
very sorry and we apologize for delay of your payment, this is your
opportunities to receive your over due contract/inheritance payment no
matter the experience you may had before don’t miss this great
opportunities and chance, summon up courage and do something if not
all the whole money you invested in this transfer will be a waste and
lost so think about it and be rest assured you that you will never
regret it as soon as you do what you are told to do.

However, your contract/inheritance payment total amount is US$25.5M
with 5% interest.

We are still waiting to hear from you sir/madam.
Forward your whatsapp number or your phone number to Citi bank of New
York, so that you can receive a message savely from Citi bank.

This is your new inheritance payment Reference Number etc, below make
sure you forward it to Citi bank when you are contacting them okay.

Your new Payment Reference No.- 6363836,
Password No: 006786,
Pin Code No: 1787
Your Certificate of Merit Payment No: 05872,
Released Code No: 1134;
Immediate Telex confirmation No:- 043612;
Secret Code No: TBKTA28

CITIBANK.
111 Wall Street. New York
NY 10045, N.A New York,USA.
Email:info@citcbn.com or Email: alexciti247@yahoo.com or email:
alex.wood@citcbn.com
Telephone:+1-646-366-3982  
Fax:+1-646-975-9269
Mr. Alex Wood
Foreign Transfer Operation Dept.

They want to send you a message on your whatsapp or on your Mobile
phone number regarding your inheritance payment funds of US$25.5M with
5% interest.

We find out that so many scammers and fraud and also hackers are on
email and so many things are going on the email and a lot of bonafide
beneficiary inheritance have had bad experience about email or fake
email sir, so we advise you now to forward your whatsapp number to
Citi bank of New York immediately and you should go on whatsapp if you
don’t have whatsapp sir/madam and text message so that will be better
to avoid mistake or delay sir.

Finally, you must to receive your funds this time around so make sure
you get back to Citibank is very important, the United nation has
mandated on your payment that from now till next week Friday your
payment must be released but depends by your action and trust you have
in this office but in our own advice we urge you to go ahead and
contact him right a way and ask him what can be done in order for the
transaction to be concluded in your favour as the bonafide beneficiary
of the funds. He is waiting for your telephone call or email message
or you can send them a fax.

Thanks and keep me posted.

Regards,
António Guterres,
United Nations.

UNITED NATIONS ATTENTION: HONORABLE CONTRACTOR BENEFICIARY INHERITANCE…

From: UNITED NATIONS <info.unitednationsworldwideus@gmail.com>
Date: Mon, 28 Oct 2024 18:21:19 -0700
Subject: ATTENTION: HONORABLE CONTRACTOR/BENEFICIARY INHERITANCE...
U.S.DEPARTMENT OF JUSTICE
US.NATIONAL CENTRAL BUREAU OF INTERPOL
U.S.DEPARTMENT OF JUSTICE.INTERPOL
UNITED STATES NATIONAL CENTRAL BUREAU
WASHINGTON,DC20530
US/INTERPOL/2024/NOT/789546
DATE:28/10/2024
TELEPHONE: +1-209-671-5801.

ATTENTION: HONORABLE CONTRACTOR/BENEFICIARY INHERITANCE INSTANT FUND
DELIVERY TO YOUR DOORSTEP:

SIR/MADAM,

AS THE DIRECTOR OF INTERPOL USA, I WAS SURPRISED TO HEAR THAT YOU HAVE
NOT RECEIVED YOUR FUND UP TILL TODAY. I WISH TO INFORM YOU THAT
YOUR $36 MILLION USD WILL BE DELIVERED TO YOU WITHIN 24 HOURS.

BASED ON MY INVESTIGATION I NOTICED THAT YOU HAVE WASTED A LOT
OF MONEY IN RESPECT TO THIS $36 MILLION USD, I’M ADVISING YOU TO
STOP EVERY FURTHER COMMUNICATION WITH ANY BODY UNTIL YOU RECEIVE THIS
FUND IN CASH.

THIS OFFICE IS GIVING YOU 100% GUARANTEE THAT YOU WILL RECEIVE
YOUR CONSIGNMENT TRUNK BOX  VALUED $36 MILLION WITHIN 48 HOURS AS
SOON AS YOU COMPLY WITH THE INSTRUCTIONS GIVEN TO YOU.

CONGRATULATIONS IN ADVANCE ONCE MORE.REMEMBER THIS DELIVERY
IS CONFIDENTIAL,DUE TO A LOT OF IMPERSONATORS, I WANT US TO USE A
CODE WHICH IS…….WHAT IS THE CODE AND THE …..ANSWER IS IN GOD WE
TRUST.

NOTE: YOU ARE ALSO ADVISED TO SEND TO US ALL INFORMATION OF ANY PERSON
YOU HAVE SENT MONEY BOTH PAST AND PRESENT, SO THAT WE CAN RECOVER THE
MONEY AND SEND IT BACK TO YOU.

Again, Note: You are required to furnish us with the following to
enable the us work on your payment delivery without any delay:

1) Your Full Name
2) Your Complete Address (Physical Address with Zip Code
3) Direct Telephone Number/Fax Number
4) Your Identification, either drivers license or international
passport .

THANKS FOR YOUR COOPERATION.

TIMOTHY.A.WILLIAMS
DIRECTOR INTERPOL WASHINGTON DC USA,

REPLY ONLY ON MY OFFICIAL
EMAIL: info.directortimothyinterpolus@gmail.com

 

 

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

ATTENTION: HONORABLE CONTRACTOR/BENEFICIARY INHERITANCE INSTANT FUND DELIVERY TO YOUR DOORSTEP:

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