Royal Bank of Scotland CERTIFIED BANK DRAFT PAYMENT APPROVED – URGENT

From: Royal Bank of Scotland <christopheratlaw100@gmail.com>
Date: Fri, 17 May 2024 11:28:49 +0100
Subject: CERTIFIED BANK DRAFT PAYMENT APPROVED - URGENT!!!
The Royal Bank of Scotland Plc.
36 St Andrew Square, Edinburgh,
United Kingdom, EH2 2YB.

It is a pleasure to inform you that your long awaited
contract/inheritance payment of $17.5 million United States dollars,
is finally approved by the World Bank and the United Nations Debt
Reconciliation Board, and assigned the Royal Bank of Scotland to
release your payment to you by bank draft.

You will be paid with a Certified Bank Draft, which you will deposit
to your bank to clear in your account in 4 work days.

To receive the original Draft copy by courier service, send your full
details.

Your name,
Address,
Telephone number,

I am waiting for your urgent response.

Christopher Coker
Head of operation,
Royal Bank of Scotland Plc.

Mrs.Esther Johnson Greetings and blessings of the day to you.

From: "Mrs.Esther Johnson" <matthewdesarno4@gmail.com>
Reply: mrsestherjohnson882@gmail.com
Date: Thu, 16 May 2024 10:04:56 +0100
Subject: Greetings and blessings of the day to you.
I am Mrs.Esther Johnson, from Hong Kong But now undergoing medical
treatment in India.for sick of my cancer problem I am married to Dr.
Davis Wakis Johnson, who worked With Switzerland Embassy for Nine
years before he died on December 12th  2021.We are married for eleven
years without a child.

Please can I trust you as a next of kin to assist me to invest my
inheritance fund in your country? the fund deposited the sum of
$30.5Million  U.S.Dollars) with ( Citi bank of China )for donation
work of god this money i want to use it has NGO and to help the poor
who is needed assistants in your country because my Doctor told me
that I would not last for the next one months due to cancer problem,

so I will be happy to hear from you Reply me back and you send your
address details requested Below,so that i can inform to my Lawyer to
work on the document will been your name has you are the real
beneficiary NEXT OF KIN to claim the fund,

Full Name
Home Address
Telephone Number
Country
Age
Occupation
Copy Of Your Passport ID  

Best Regards
Thanks and God bless you.
Mrs.Esther Johnson

Mr.John Khan FOR YOUR GOOD ATTENTION URGENT

From: "Mr.John Khan"<johnkann26@gmail.com>
Reply: ward.ged@yandex.ru
Date: Thu, 09 May 2024 03:10:54 -0700
Subject: FOR YOUR GOOD ATTENTION URGENT
Dear Beneficiary,
I contact you concerning some funds domiciled in a dormant account in the bank millions of dollars of your grant /inheritance payment, and they have been searching for you for a while now, to complete the process of the claims of that funds you earlier started.

I am contacting you so that some other guys don’t come forward to claim these funds impersonating you, since the bank had confirmed the depositor is deceased after an-audit exercise with our Firm of auditors.

Please get back to me as soon as you receive this message, so that we follow up to completion the release of the funds to your designated account.

Mr. Ged Ward.
The Online Processing Officer
PKBL BANK.
This officer department GED WARD In-charge of processing online account for you
his email ward.ged@yandex.ru

Please respond ASAP, giving us this information below;

(1). Your full name is captured on your ID.
(2). Your address.
(3). Your phone number, mobile and home line.
(4). Indicate your profession.

I await your urgent response, so we proceed with the claims.

Kind regards
JOHN
AGENT LAWYER AND CONSULTANT BANK

Mrs.Kristalina Georgieva Urgent.

From: "Mrs.Kristalina Georgieva"<ada@fidragolf.jp>
Reply: <payc1020@op.pl>
Date: Wed, 8 May 2024 17:33:39 -0400
Subject: Urgent.
Attn:Beneficiary,

I am Mrs.Kristalina Georgieva,Managing Director(MD) of the International Monetary Fund (IMF).I am delighted to inform you that the contract/Inheritance Lottery panel of the UN/COVID19 Awarded Payment has been approved.All Governmental and Non-Governmental,NGO’s,Finance Companies,Banks,Security Companies and Diplomat(s) which have been in contact with you of late have been instructed to back off from your transaction and you have been advised NOT to respond to them anymore since the International Monetary Fund(IMF) Head Office is now directly in charge of your Covid-19/Contract/Lottery/Inheritance payment US$15,500,000.00(Fifteen Million, five hundred thousand United States Dollars)

You are hereby advised NOT to remit further payment to any institution(s) with respect to your transaction as your fund will be transferred to you directly from our source.I hope this is clear.Any action contrary to this instruction is at your own risk.

In order for us to proceed you must get back to me with:
Your Full Name:
Your Address:
Your Age:
Your Direct Phone Numbers:
Your Profession:

Detailed information would be given to you immediately you respond.
Mrs Georgieva.

Mrs.Kristalina Georgieva Urgent

From: "Mrs.Kristalina Georgieva"<2mirim@gala.jp>
Reply: <payc1010@buziaczek.pl>
Date: Wed, 8 May 2024 02:59:59 -0400
Subject: Urgent
Attn:Beneficiary,

I am Mrs.Kristalina Georgieva,Managing Director(MD) of the International Monetary Fund (IMF).I am delighted to inform you that the contract/Inheritance Lottery panel of the UN/COVID19 Awarded Payment has been approved.All Governmental and Non-Governmental,NGO’s,Finance Companies,Banks,Security Companies and Diplomat(s) which have been in contact with you of late have been instructed to back off from your transaction and you have been advised NOT to respond to them anymore since the International Monetary Fund(IMF) Head Office is now directly in charge of your Covid-19/Contract/Lottery/Inheritance payment US$15,500,000.00(Fifteen Million, five hundred thousand United States Dollars)

You are hereby advised NOT to remit further payment to any institution(s) with respect to your transaction as your fund will be transferred to you directly from our source.I hope this is clear.Any action contrary to this instruction is at your own risk.

In order for us to proceed you must get back to me with:
Your Full Name:
Your Address:
Your Age:
Your Direct Phone Numbers:
Your Profession:

Detailed information would be given to you immediately you respond.
Mrs Georgieva.

Micheal Bricks Attn: Beneficiary

From: Micheal Bricks <inquirysection991@gmail.com>
Reply: ryanhoward@consultant.com
Date: Mon, 6 May 2024 06:00:58 -0700
Subject: Attn: Beneficiary,
Attn: Beneficiary,

Scam Compensation Sum of US $ 11.5 Million dollars has been approved
through the World Bank Mass Assisted Project Deposit Fund. This
compensation payment was initiated to assist those who have failed
prey to fraudulent business / communications in different categories,
Inheritance, Contracts, Lottery, Romance Scam, Diplomatic

Payment, Fraudulent Loan Transactions, Unsuccessful Investment
transactions, bitcoin fraud,property sale scam . Those who have also
failed victim of BEC Scams also known as Wire transactions, Mass
project assisted fund was approved to settle failed business / scam,
you are qualified to receive this approved investment funds as long as
you have received fraudulent proposal before, many people have
suffered untold lost / hardship in the hands of those unscrupulous
elements and evil-minded people operating all kinds of fraud / scam
just to make a dirty living and misery out of innocent souls. you are
entitled to receive this scam compensation funds as long as you have
received a scam / fraudulent message through whichever way, also those
that their business was affected by the Covid-19 pandemic.

In Addition: We have concluded our confidential  global investigation
exercise which confirmed through our site light fraud monitoring radar
that you were involved in a scam transaction with some group of fraud
syndicates operating from different parts of the world by
impersonating different existing and unexiting facilities. I presumed
you may be wondering why you have not received any funds after obeying
their instructions to send them money, sending unending fees to them
without receiving one dollar cent, give this opportunity the benefit
of doubt and see what happens next. How long will you continue to
listen to them? Please wake up from your slumber or those people will
wreck you without any benefit.

NB: You will receive further shocking clarification upon your response
to this message. disregard whatever transaction you are doing with
those scammers, better send us details of your transaction for a
security check of authenticity through a security global verification
data system, is better to confirm the authenticity of your transaction
than to waste money which you shall regret in the end. This is the new
global transaction reference code (HDYRT46/MBNTUT), Disregard any
message from anywhere without this approved transaction code.

Yours Sincerely,

Micheal Bricks
Consultant agent (FIMS)
Global Financial Security Monitoring Unit.
Reply to this private email :inquirysection03419@gmail.com

Mike Johnson Attn: Beneficiary

From: Mike Johnson <admin@villarden.me>
Reply: Mike Johnson <Mikejohnson@gmx.fr>
Date: Mon, 6 May 2024 08:08:57 +0000 (UTC)
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
5. Bank Details

Best Regards
yours sincerely
Mike Johnson
Africa Development Bank Vis CBN
World Bank headquarters

Mrs.Kristalina Georgieva Urgent

From: "Mrs.Kristalina Georgieva"<200714.pdfkuroiwa@highchem.co.jp>
Reply: <payc1000@poczta.onet.pl>
Date: Sun, 5 May 2024 02:56:36 -0400
Subject: Urgent
Attn:Beneficiary,

I am Mrs.Kristalina Georgieva,Managing Director(MD) of the International Monetary Fund (IMF).I am delighted to inform you that the contract/Inheritance Lottery panel of the UN/COVID19 Awarded Payment has been approved.All Governmental and Non-Governmental,NGO’s,Finance Companies,Banks,Security Companies and Diplomat(s) which have been in contact with you of late have been instructed to back off from your transaction and you have been advised NOT to respond to them anymore since the International Monetary Fund(IMF) Head Office is now directly in charge of your Covid-19/Contract/Lottery/Inheritance payment US$15,500,000.00(Fifteen Million, five hundred thousand United States Dollars)

You are hereby advised NOT to remit further payment to any institution(s) with respect to your transaction as your fund will be transferred to you directly from our source.I hope this is clear.Any action contrary to this instruction is at your own risk.

In order for us to proceed you must get back to me with:
Your Full Name:
Your Address:
Your Age:
Your Direct Phone Numbers:
Your Profession:

Detailed information would be given to you immediately you respond.
Mrs Georgieva.

Ms. Elizabeth M. Allen U.S Department of State

From: "Ms. Elizabeth M. Allen" <mail@sigicorp.com.br>
Reply: kevinbrian717@gmail.com
Date: Sat, 04 May 2024 05:03:28 -0700
Subject: U.S Department of State
U.S Department of State
2201 C Street NW
Washington, DC 20520.

Dear Beneficiary,

I am Ms. Elizabeth M. Allen, Acting Under Secretary of State for Public Diplomacy And Public Affairs, U.S Department of State. 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 2022 and 2023, we discovered that you have not yet received your over due 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 2024. 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 Department of State, your name was discovered as next on the list of the outstanding payment who has not yet received their payments.

Note that from the record in my file, your outstanding contract payment is $1,150,000.00 (One Million, One Hundred And Fifty Thousand United States Dollars) loaded in an ATM Visa Card. I have your file here in my office and it says that you are yet to receive your funds valued at $1,150,000.00 (One Million, One Hundred And Fifty Thousand United States Dollars). This Funds will now be delivered to your designated address or your preferred payment option. We have perfected all modules on how to bring this fund to your house without any problem, but be aware that the United Nations and the United States Government has only authorised my office to release the Sum of $1,150,000.00 USD to you as true beneficiary of the fund.

Note that your loaded ATM Visa Card will be delivered to you through Priority Mail Express (USPS) to your designated address immediately you admit full compliance to this email. Due to my busy schedules, you are advised to kindly get in contact with our correspondent Mr. Kevin Brian with the below details enclosed to help ensure safe mailing of your ATM Visa Card:

Your Full Name:
Your Contact House Address:
Country of Residence:
Direct Mobile Telephone Number:
ID Card, DL or Passport Copy:

Contact Mr. Kevin Brian immediately by emailing the address below:

Name: Mr. Kevin Brian
Email: kevinbrian717@gmail.com

He is obliged to treat your case with utmost urgency as soon as you contact him and fill out your correct details including all reachable phone numbers for him to get in touch with you via phone and email.

NOTE: Every documentation proof for your fund have been packaged and sealed 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, states that; you as a bonafide beneficiary must officially obtain the Insurance Bond Certificate, as a means to justify the 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 Insurance Bond Certificate is valued at a cost of ($320) please take note of that.

As soon as the above mentioned $320 is received, The Insurance Bond Certificate 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 must 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,
Ms. Elizabeth M. Allen,
Acting Under Secretary of State
for Public Diplomacy And Public Affairs.

Magret Ibe HELP ME THE ORPHAN

From: Magret Ibe <godsononuoha@gmail.com>
Date: Fri, 3 May 2024 01:12:56 +0100
Subject: HELP ME THE ORPHAN
 Dear Beloved
                  
I want to use this opportunity to tell you about myself, My Name is
 Lisnyk Nadiyako, born by Ukraine-Isreal parents, and my
father,mother and brothers were killed through the missile strike from
the war going on Ukraine ,and i am 17 years girl
The attacked happened in the night while i was in the hospital
because i hard appendix operation a day before the strike and my
parents died with my two brothers,It was only me that survived this
tragedy because I wasn’t around when it happened,I am now in the
refugee camp,I don’t have any relatives now where I can go to, all my
relatives are killed in different missile strikes in different
places.In refugee camp here I don’t have anything and privilege to
anything because it is against the law in the camp,i dont have phone
and no computer,but i pleaded with am officer to use his computer to
send you this email.

My late father is the formal general manager of the Oil company in
Israel and he has an account with a Bank in USA which he always
communicate with the bank,and he promised to take us on Vacation to
USA this year but now he is dead which i will tell you when i hear
from you.I cannot claim this money because i am too young and cannot
provide the things the bank will need to release the inheritance,I am
in the refugee camp crying everyday,my father did not write any will.

Moreover I contacted the Bank  where this fund is deposited to ask
about this inheritance,the bank accepted to release the money with the
conditions if i present an adult as my representative who will provide
all their bank will require,before they will release the inheritance
to the person and this is why i am contacting you.I belief that you
are a trustworthy and faithful person that will not betray my trust.

So I would like you to help me transfer this money to your account and
from it you can send me some money for me to get my traveling
documents and air ticket to come over to meet with you in your
country.I have kept this as secret from people here and you are the
only person that know about this, please do not tell anybody about it.

If you accept to help me,i will inform the bank that you are my
representative and give you their email address so that you can start
communicating with them.I will like you to receive this inheritance
and after then help me to come over to your country to start new life
since i don’t have parents,brother and sister.Please reply to this
email nadiyakolisnyk16@gmail.com

Waiting to hear from you .

Thank you for the help.

Lisnyk Nadiyako  

Pay Office US AMBASSADOR TO NIGERIA

From: Pay Office <opay8710@gmail.com>
Date: Wed, 1 May 2024 19:16:00 -0700
Subject: US AMBASSADOR TO NIGERIA
US AMBASSADOR TO NIGERIA
11 GARKI ROAD ABUJA, NIGERIA
Email    (office846323@gmail.com  )-

ATTN:    SIR/MADAM 

    I’m  AMBASSADOR Richard Merrill Mills Jr.,  I WILL    BE
ARRIVING TO YOUR COUNTRY FOR AN    OFFICIAL MEETING NEXT  WEEK
WEDNESDAY    AND I WILL BE BRINGING WITH ME YOUR CONSIGNMENT WORTH
OF $10 MILLION  UNITED STATE DOLLARS ALONG WITH ME BUT THIS TIME I
WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGERIA, I AM
A US GOVERNMENT AGENT AND I HAVE THE    POWER TO GO THROUGH 
WITHOUT CUSTOMS CHECK. 

AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO
MEETING WITH YOU. (KINDLY SEND YOUR CELL PHONE NUMBER AND THE ADDRESS
WHERE YOU WANT ME TO DELIVER THE CONSIGNMENT). YOU HAVE REALLY PAID SO
MUCH TO GET YOUR CONTRACT/WINNING/ INHERITANCE FUNDS, BUT STILL YOU
HAVE NOT RECEIVE IT, THAT MAKES ME WONDER WHY. YOU ARE A LUCKY PERSON
BECAUSE I DECIDED TO SEE YOU GET THESE FUNDS SOON MYSELF AND THERE IS
NOTHING ANYONE CAN DO TO STOP IT.

MY FLIGHT LEAVES ON NEXT TWO WEEKS WEDNESDAY AND I EXPECT YOU TO
COMPLY BEFORE THEN    SO THAT THE DELIVERY CAN BE  COMPLETED.
PLEASE YOU KNOW WHAT YOU HAVE GONE THROUGH TRYING TO GET THESE FUNDS
SO I ADVISE  YOU TO FOLLOW UP WITH MY INSTRUCTION    SO YOU GET
THESE FUNDS SOON . HOWEVER IMMEDIATELY I GET ALL YOUR REQUIRED   
INFORMATION’S I WILL FURTHER IMMEDIATE SHIPMENT TO YOUR ADDRESS . IF
YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU    DO NOT 
  RECEIVE YOUR PACKAGE.

VISIT WEBSITE <Link to Wikipedia article> 

I WILL BE HOPPING TO HEAR FROM YOU SOON!
THANKS,
UNITED STATE OF AMERICA AMBASSADOR 
Email (office846323@gmail.com)

Glolry Sary HELP THE ORPHAN

From: Glolry Sary <scot.anderson055@gmail.com>
Date: Wed, 1 May 2024 03:47:22 +0100
Subject: HELP THE ORPHAN
Dear Beloved
                  
I want to use this opportunity to tell you about myself, My Name is
 Lisnyk Nadiyako, born by Ukraine-Isreal parents, and my
father,mother and brothers were killed through the missile strike from
the war going on ,and i am 17 years girl
The attacked happened in the night while i was in the hospital
because i hard appendix operation a day before the strike and my
parents died with my two brothers,It was only me that survived this
tragedy because I wasn’t around when it happened,I am now in the
refugee camp,I don’t have any relatives now where I can go to, all my
relatives are killed in different missile strikes in different
places.In refugee camp here I don’t have anything and privilege to
anything
because it is against the law in the camp,i dont have phone and no
computer,but i pleaded with am officer to use his computer to send you
this email.

My late father is the formal general manager of the Oil company in
Israel and he has an account with a Bank in USA which he always
communicate with the bank,and he promised to take us on Vacation to
USA this year but now he is dead which i will tell you when i hear
from you.I cannot claim this money because i am too young and cannot
provide the things the bank will need to release the inheritance,I am
in the refugee camp crying everyday,my father did not write any will.

Moreover I contacted the Bank  where this fund is deposited to ask
about this inheritance,the bank accepted to release the money with the
conditions if i present an adult as my representative who will provide
all their bank will require,before they will release the inheritance
to the person and this is why i am contacting you.I belief that you
are a trustworthy and faithful person that will not betray my trust.

So I would like you to help me transfer this money to your account and
from it you can send me some money for me to get my traveling
documents and air ticket to come over to meet with you in your
country.I have kept this as secret from people here and you are the
only person that know about this, please do not tell anybody about it.

If you accept to help me,i will inform the bank that you are my
representative and give you their email address so that you can start
communicating with them.I will like you to receive this inheritance
and after then help me to come over to your country to start new life
since i don’t have parents,brother and sister.Please reply to this
email nadiyakolisnyk16@gmail.com

Waiting to hear from you .

Thank you for the help.

Lisnyk Nadiyako   

Sanson Important Message For You

From: Sanson <jessi.bell751@gmail.com>
Reply: jessisanson110@zohomail.com
Date: Wed, 1 May 2024 00:23:11 +0200
Subject: Important Message For You

Hello,

I must let you in on the real facts about your delayed payment. as the
secretary to the foreign debt department of the World Bank Group
office,I am very much aware of the ordeal you are passing through in
order to actualize your long delayed payment.

Not long after the World Bank completed the acquisition process of all
pending payments, I discovered that my boss connived with some top
officials to divert funds already approved to settle lottery winners,
international contractors, inheritances and more.

The World Bank has already given approval for the payment of all
pending funds while my boss deliberately delay all payments and
continue to issue one fee or the other from different quarters. I
wonder why you haven’t noticed all this while.

Your fund was authorized to be paid to you through the WB/IMF
financial consultants in the USA with a Key Tested Reference/CLAIMS
CODE Number,which was supposed to have been issued to you before now,
Upon your response to this message, I shall give you all you need to
contact the World Bank payment centers in the USA to facilitate the
release of your payment.

Yours truly,
Ms. Jessica T. Sanson
Email: jessisanson110@zohomail.com

FBI Director Good Day Beneficiary.

From: FBI Director <kp3754129@gmail.com>
Reply: mrs.peggyroberts@aol.com
Date: Sat, 27 Apr 2024 06:37:18 -0700
Subject: Good Day Beneficiary.
Good Day Beneficiary.
 I’m Mr Christopher A. Wray, FBI Director United States of America.
Hope you are well?

I am reaching you out today concerning the issue of scam which you
have been dealing with. The government are Set to Compensate all the
Citizens that were victims of this act with the sum of (10 MILLION
DOLLERS)

I am officially notifying you about the present arrangement to pay you
your overdue compensation fund, contract and inheritance fund through
Cash/ATM delivery. this arrangement was initiated/constituted by the
World Bank due to fraudulent activities going on around the world. The
World Bank, United nation including the Paris club introduced this
payment arrangement as to enable all beneficiaries to receive their
funds without any interference.

Your funds will be delivered to you in Cash or ATM CARD delivery

It depends on the choice you make. we have also concluded the delivery
arrangement with the below courier services companies with their
delivery costs and their delivery time is stated below

UPS=9hrs -$200

FedEx=8hrs – $300

DHL=6hrs – $400

Kindly provide me with the below details in your response to this
email.

Full Name……

Age……….

Country…..

State…….

Home address….

Telephone number…

Occupation…..

And let me know which courier company you would want us to use for the
Delivery of your ATM Card or Cash to you. Understand that you will be
Reasonable for the delivery fee of your ATM Master Express Card or
Cash. you can make your choice of delivery from any of the above
courier companies.

NOTE: If you have not fallen a victim of this act, you are not
expected to respond back to this email. {THANK YOU FOR YOUR

UNDERSTANDING}

FBI service headquarters department

FBI 935 Pennsylvania Ave NW

Washington, D.C, United States.

Sinerely

FBI Director

Mr. Christopher A. Wray

DEUTSCHE BANK UNITED NATION S INHERITANCE PAYMENT NOTIFICATION.

From: DEUTSCHE BANK <dbpc74c@gmail.com>
Date: Wed, 24 Apr 2024 17:46:26 +0100
Subject: UNITED NATION'S INHERITANCE PAYMENT NOTIFICATION.
Sir,

URGENT ATTENTION NEEDED FROM YOU BY MRS.CAROLINE WHITE OF GLOBAL
FINANCE BANK NY USA.

CONTACT MRS.CAROLINE WHITE AND PROCEED WITH HER.

MRS.CAROLINE WHITE
DIRECTOR OF FINANCE
GLOBAL FINANCE BANK.
8 CATHERINE ST,NEW YORK,NY 10038,UNITED STATES OF AMERICA.
DIRECT TELEPHONE NO:+1 332-230-9155
EMAIL: info@glfin-online.us
Email: support@glfin-online.us

Thanks for banking with us, we are here at your service.

           Regards

MR.RALPH SHULTZ
DIRECTOR FOREIGN OPERATION
Deutsche Bank, AG 60 Wall St,New York,
NY 10005 United States of America
Direct Telephone/SMS : +1 929 297 1741
EMAIL:dbpc74a@gmail.com

///////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////

Sir,
                   UNITED NATION’S INHERITANCE PAYMENT
NOTIFICATION.

YOUR FUND INHERITANCE FROM UNITED NATION HAS BEEN FORWARDED TO GLOBAL
FINANCE BANK NY YORK USA .

WE ARE HERE TO NOTIFY YOU THAT YOUR INHERITANCE PAYMENT FILE FROM
UNITED NATION HAS BEEN BROUGHT TO GLOBAL FINANCE BANK NY YORK USA
OFFICE FOR THE RELEASE OF YOUR FUNDS US$62.5 MILLION.SO CONTACT THE
BELOW OFFICE AND FILLING THE ONLINE OPENING FORM,AND ALSO SCAN BACK TO
GLOBAL FINANCE BANK NY YORK USA FOR THE OPENING OF YOUR ONLINE ACCOUNT
WITH THEM TO ENABLE THEM COMPLETE YOUR ONLINE ACCOUNT AND FURNISH YOU
WITH ONLINE USER NAME AND PASSWORD TO ENABLE YOU MAKE USE OF YOUR
ONLINE ACCOUNT WITH THEM.

MRS.CAROLINE WHITE
DIRECTOR OF FINANCE
GLOBAL FINANCE BANK.
8 CATHERINE ST,NEW YORK,NY 10038,UNITED STATES OF AMERICA.
DIRECT TELEPHONE NO:+1 332-230-9155
EMAIL: info@glfin-online.us
Email: support@glfin-online.us

KINDLY RE-CONFIRM THE BELLOW DETAILS FOR YOUR ONLINE ACCOUNT OPENING.

1.  First Name:………….

2.  Middle Name:…………

3.  Last Name:…………..

4.  Resident Address:…….

5.  City:………………..

6.  State:……………….

7.  Zip Code:…………….

8.  Country of Resident:…….

9.  Nationality:…………..

10. Phone Number:………….

11. Private/personal Email which you will be receiving Alert when you
make online transfer:………………..

12. Date of Birth:…………

13. Gender:……………….

14. Account Type:………….

15. Next of Kin:…………..

16. Next of Kin Phone:……..

17. Next of Kin Address:…….

18. A COPY OF YOUR PASSPORT OR DRIVER’S LICENSE FOR IDENTIFICATION.

19. AMOUNT YOU ARE CLAIMING TO RECEIVE FROM US.

20.SEND YOUR FULL BANK DETAILS IF IT IS BANK TO BANK WIRE PAYMENT YOU
WISHED.

Thanks for banking with us, we are here at your service.

MRS.CAROLINE WHITE
DIRECTOR OF FINANCE
GLOBAL FINANCE BANK.
8 CATHERINE ST,NEW YORK,NY 10038,UNITED STATES OF AMERICA.
DIRECT TELEPHONE NO:+1 332-230-9155
EMAIL: info@glfin-online.us
Email: support@glfin-online.us

SENATOR GODSWILL AKPABIO OFFICE OF THE SENATE PRESIDENT

From: SENATOR GODSWILL AKPABIO <customerservic068@gmail.com>
Reply: customerservic068@gmail.com
Date: Mon, 22 Apr 2024 15:38:16 -0700
Subject: OFFICE OF THE SENATE PRESIDENT
[photo]
        OFFICE OF THE SENATE PRESIDENT
          FEDERAL REPUBLIC OF NIGERIA. 

 
Attn:Sir,
 
I AM SENATOR GODSWILL AKPABIO, THE SENATE PRESIDENT OF THE FEDERAL
REPUBLIC OF NIGERIA AND I HAVE BEEN DIRECTED BY HIS EXCELLENCY, THE
PRESIDENT OF THE FEDERAL REPUBLIC OF NIGERIA BOLA AHMED TINUBU (GCFR)
TO BRING TO YOUR IMMEDIATE NOTICE AND URGENT ATTENTION THAT THIS
GOVERNMENT UNDERSTAND YOUR PLIGHT, THE HUGE AMOUNT OF MONEY YOU HAVE
SPENT AND ALL THE DISAPPOINTMENTS YOU HAVE SUFFERED IN THE PAST TO GET
YOUR FUND.
 
Due to what we described as selective payment and incessant demand of
excessive fee by some unscrupulous and corrupt erstwhile officials in
charge of foreign contract/inheritance payment in the past. However,
being in the Third quarter payment of the year and in order to make
sure beneficiaries receives their pending payment before the end of
this quarter; series of special meeting were held home and abroad with
some leaders of the World Monetary Institution e.g. World Bank Group,
International Monetary Fund (IMF) Paris and London Club of Creditors,
European Economic Community (E .E. C.) and envoy’s of our
Correspondence International Bank of Settlement Worldwide affiliated
with the Central Bank of Nigeria and here are the purpose of this
special meetings below:
 
(i)   Rebuild the Nigerian Economy
(ii)  Payment of Foreign Debts.
(iii) Fighting Insurgency (Boko Haram)

DUE TO THE GOOD AND POSITIVE RESULTS WE RECEIVE FROM THIS SPECIAL
MEETING, A TOTAL SUM OF US$2.3 BILLION WAS APPROVED FROM THE
SUPPLEMENTARY BUDGET BILL WHICH WAS APPROVED BY THE UPPER HOUSE OF
ASSEMBLY LAST WEEK TO SETTLE ALL FOREIGN PAYMENTS THAT HAS BEEN
PENDING SINCE 1999.
 
This morning, a Presidential Instruction was sent to my office to
monitor and supervise all foreign Payments with immediate effect and
to ensure transparency and accountability.
 
We will expect to receive your personal details in your next reply for
further hearing.
 
Yours sincerely,
Senator GodsWill Akpabio ( Senate President)
Federal Republic Of Nigeria.
TEL: + 234 913 589 6176.

Capital One Bank Unit Capital One Bank Address: 299 Park Ave New York NY 10…

From: "Capital One Bank, Unit" <maryknock4@gmail.com>
Reply: departmento91@aol.com
Date: Mon, 22 Apr 2024 11:23:40 -0700
Subject: Capital One Bank Address: 299 Park Ave, New York, NY 10...
Capital One Bank

Address: 299 Park Ave, New York, NY 10171, United States
Website: Capital One Credit Cards, Bank, and Loans – Personal and
Business
e-mail: departmento91@aol.com
Phone: +1 (646) – 346 – 6858
Date: 04 – 22 – 2024

Greeting Unpaid Beneficiary,

I am Mr. Richard D. Fairbank; CEO, Capital One Bank. We have received
several reports that lots of foreigners have been deceived and huge
amounts have been lost to syndicates. We have recovered over (USD922
Million) from the people we have apprehended. We, the Capital One Bank
have received a mandated instruction letter from the Federal Reserve
Bank New York to release your inheritance part payment of (US$2.5M) to
you. And we are willing and ready to release the amount to you as
advised by the above stated finance firm. But due to the issues or
problems facing global inheritance wire transfers in demanding
different kinds of documents by numerous impostors and impersonators
before the successful completion of your transaction, we have decided
to release your fund through the fastest way of Bank to Bank
Telegraphic Wire Transfer or ATM Visa Card/Master Card. And it has
been approved by the U.S government authority under the supervision of
the FBI, CIA and Interpol which has been endorsed by these mentioned
authorities, been for the immediate release of your fund within few
working days as soon as you meet up with compliance as follows:-

Your full name:
Residential Address:
Direct/ Cell Phone number:
Current occupation:
Marital Status:
Age:
Gender:
Attached a copy of your working I.D/driver’s license:

Finally, you are advised to get back to me and I promise to help you
so that you will receive your abandoned fund without any further
delay. If you are still willing to receive your funds. We’re very
sorry for the inconvenience this may cause you. Please accept our
candid apology. Your quick response will be mostly appreciated.

Yours in service,

Mr. Richard Dana Fairbanks
CEO, Capital One Bank (USA)

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

Capital One Bank Address: 299 Park Ave, New York, NY 10171, United States Website: Capital One Credit Cards, Bank, and Loans – Personal and Business e-mail: departmento91@aol.com Phone: +1 (646) – 346 – 6858 Date: 04 – 22 – 2024 Greeting Unpaid Beneficiary, I am Mr. Richard D. Fairbank; CEO, Capital One Bank. We have received several reports that lots of foreigners have been deceived and huge amounts have been lost to syndicates. We have recovered over (USD922 Million) from the people we have apprehended. We, the Capital One Bank have received a mandated instruction letter from the Federal Reserve Bank New York to release your inheritance part payment of (US$2.5M) to you. And we are willing and ready to release the amount to you as advised by the above stated finance firm. But due to the issues or problems facing global inheritance wire transfers in demanding different kinds of documents by numerous impostors and impersonators before the successful completion of your transacti…

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