inheritance – Page 115

Ms. Alice Englert FEDERAL BUREAU OF INVESTIGATION

From: "Ms. Alice Englert" <info@fbi.com> Reply: kelmor025@gmail.com Date: Mon, 15 Oct 2018 10:37:40 -0500 Subject: FEDERAL BUREAU OF INVESTIGATION

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

Dear Beneficiary,

Series of meetings have been held over the past 7 months with the
secretary general of the United Nations Organization. This ended 3
days ago. It is obvious that you have not received your fund which is
to the tune of $2.3million Usd due to past corrupt Governmental
Officials who almost held the fund to themselves for their selfish
reason and some individuals who have taken advantage of your fund all
in an attempt to swindle your fund which has led to so many losses
from your end and unnecessary delay in the receipt of your fund.

The National Central Bureau of Interpol enhanced by the United Nations
and Federal Bureau of Investigation and the International monetary
funds have successfully passed a mandate to the current president of
Nigeria his Excellency President Muhammed Buhari to boost the exercise
of clearing all foreign debts owed to you and other individuals and
organizations who have been found not to have receive their Contract
Sum, Lottery/Gambling, Inheritance and the likes. Now how would you
like to receive your payment? Because we have two method of payment
which is by Check or by ATM card?

ATM Card: We will be issuing you a custom pin based ATM card which you
will use to withdraw up to $5,000 per day from any ATM machine that
has the Master Card Logo on it and the card have to be renewed in 4
years time which is 2022. Also with the ATM card you will be able to
transfer your funds to your local bank account. The ATM card comes
with a handbook or manual to enlighten you about how to use it. Even
if you do not have a bank account.

Check: To be deposited in your bank for it to be cleared within three
working days. Your payment would be sent to you via any of your
preferred option and would be mailed to you via UPS. Because we have
signed a contract with UPS which should expire in the next three weeks
you will only need to pay $500 instead of $1,200 saving you $700 So if
you pay before the three weeks you save $700 Take note that anyone
asking you for some kind of money above the usual fee is definitely a
fraudsters and you will have to stop any communication with every
other person if you have been in contact with any. Also remember that
all you will ever have to spend is $500.00 nothing more! Nothing less!
And we guarantee the receipt of your fund to be successfully delivered
to you within the next 24hrs after the receipt of payment has been
confirmed.

Note: Everything has been taken care of by the Federal Government of
Nigeria the International Monetary Funds, The United Nation and also
the FBI and including taxes, custom paper and clearance duty so all
you will ever need to pay is $500.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for
shipping your ATM card is $700 but because UPS have temporarily
discontinued the C.O.D which gives you the chance to pay when package
is delivered for international shipping We had to sign contract with
them for bulk shipping which makes the fees reduce from the actual fee
of $1,200 to $500 nothing more and no hidden fees of any sort!

To effect the release of your fund valued at $2.3million Usd you are
advised to contact our correspondent in Africa the delivery officer Mr
Kelvin Morrison

with the information below,

Full Name: Mr Kelvin Morrison
Email: kelmor025@gmail.com
Fax Number : (678) 802-9706
You are advised to contact him with the informations as stated below:

Your full Name..
Your Address:…………..
Home/Cell Phone:…………..
Occupation:………………..
Preferred Payment Method (ATM / Cashier Check)

Upon receipt of payment the delivery officer will ensure that your
package is sent within 24 working hours. Because we are so sure of
everything we are giving you a 100% money back guarantee if you do not
receive payment/package within the next 24hrs after you have made the
payment for shipping.

Yours sincerely,
Ms. Alice Englert
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

Dr. Tim Onugha YOUR OVER DUE TRANSFER

From: "Dr. Tim Onugha" <tim.onugha@gmail.com> Date: Sun, 14 Oct 2018 22:24:42 -0700 Subject: YOUR OVER DUE TRANSFER

PRESIDENTIAL PAYMENT MONITORING UNITCBN/ECOWAS REGION

ATTENTION SIR,

YOUR CONCERN DUE PAYMENT,

WITH REFERENCE TO YOUR CONTRACT PAYMENT/INHERITANCE FUND, APPROVED FOR
IMMEDIATE PAYMENT BY THE PRESIDENT.
THE BANK APPOINTED FOR YOUR TRANSFER, BEFORE THE STOP BY THE PAYMENT
MONITORING UNIT IN VIEW OF DIVERTS OF FOUND BY YOUR LOCAL REPRESENTATIVE.
IN REGARD TO THIS ACT YOUR FILE WAS HIGHLY MONITORED BY THIS UNITE.
NOW THE PRESIDENTIAL PAYMENT MONITORING UNIT {PPMU} ACCORDING TO OUR
INSTRUCTION FROM SUPREME AUTHORITY CONCERNING TO OVER DUE CONTRACT
PAYMENT / INHERITANCE, YOU ARE AMONG THE CONTRACTORS WHOSE BILL IS
READY FOR OUR OFF-SHORE PAYMENT, TO AVOID DIVERT OF FOUND.
YOUR FILE HAS A SPECIAL OFFER,OF 72 HOURS BANKING COMMENT ACTION,THAT'S
IMMEDIATE RELEASE UPON REPLY TO OUR INSTRUCTED ORDER.

SIR, I WANT TO LET YOU KNOW THAT YOUR LOCAL PARTNER'S HAS NO POWER TO
ASSIST YOU ANY LONGER, ALL YOU NEED TO DO IS TO SEND A COPY OF
DOCUMENT PROVE OF YOUR DUE PAYMENT.
THROUGH ATTACHED PDF FILE/YOUR ID AND SEND A COPY MAIL TO OUR OFF-
SHORE,[overseacreditunit@yahoo.com] IN RECEIVED TO YOUR MAIL,
CBN PROCEDURE OF YOUR FUND RELEASE COMMENCES.
FIVE METHOD OF PAYMENT OFFER BY MR PRESIDENT CONCERNING TO OVER-DUE
CONTRACT/INHERITANCE.
{1} CASH PAYMENT FROM OVERSEA CREDIT COMMISSION.
{2} CHECK PAYMENT.
{3}BANK DRAFT
{4}TELEGRAPHIC {KTT} {5}CREDIT CARD/MASTER CARD PAYMENT
THIS ARE YOUR PAYMENT OPTIONS,YOU ARE TO CHOOSE.
CONTACT CBN PPMU /ECOWAS REGION UNIT IN COMBINATION TO EFFECT OVER DUE
PAYMENT.

DR.AKINTOLA AMED,

Dir. INTERNATIONAL REMITTANCE CBN/ ECOWAS UNIT

THE HOUSE OF LORD S HUMANITARIAN FORUM ATTENTION BENEFICIARY

From: "THE HOUSE OF LORD'S HUMANITARIAN FORUM"<info@talent365.ca> Reply: <rimittanceofficefile@gmail.com> Date: Thu, 4 Oct 2018 11:44:56 -0700 Subject: ATTENTION BENEFICIARY

ATTENTION BENEFICIARY
================================================================
The HOUSE OF LORD'S HUMANITARIAN FORUM UK LONDON Have just concluded the meeting with the board of Trustees of United Nations Organization and Representative of all the financial sectors, HOUSE OF LORD'S HUMANITARIAN FORUM (H.L.H.F) has taking the responsibility to pay part of debt own to those that their file is submitted, These are the classes we are looking into, the people that their Inheritance or Contract payment/award payment has been denied due to corrupt official services,
After our mutual investigation in the recent schedule for payment of outstanding debts incurred since 1999 to 2014 your file record was found and your email address attached, therefore we have decided to reach you, for your information your payment is categorized under one point in section {B}: Contract type: Lottery/inheritance/ unpaid contract funds/ Undelivered Lottery fund, now you were listed as one of the beneficiary, The executive council Have decided to pay as many they have their file record on their desk on a direct wired transfer, The total sum of GBP2, 000,000.00 has been approved under your file according to elect,
Contact the processing/paying manager for your direct payment of GBP2, 000,000.00 (TWO MILLION GREAT BRITISH POUNDS), you are directed to contact the International Remittance Department that is In-charge of the payment
via E-mail:
E-mail: rimittanceofficefile@gmail.com
E-mail: remittance.depatment@accountant.com
(OFFICE PHONE NUMBER: (+16692561930)
CONTACT PERSON: Charlotte Hardesty
INTERNATIONAL FUND REMITTING DIRECTOR
Also provide the following detail to him for immediate release of your fund,
================================================================
Also it is very necessary and important that you send us an e-mail containing your vital information?? As requested below so that you will be given an immediate response and directives on what to do next:
Full Names:
Address:
City:
Zip/Postal Code:
State:
Country:
Present Occupation:
Company Owner:
Company Name:
Gender:
Age:
Reachable Tel#/Mob:…………..*No Voice Mail Service*
Fax:
THIS REQUIREMENT MUST BE PROVIDED TO HIM COMPLETELY,
================================================================
As soon as the International Remittance Department receives your information, your GBP2, 000,000.00 MILLION GREAT BRITISH POUNDS will be Transfer to your nominated Bank account. this payment method is set up to keep a clean slate of all debts owned by the government and company to individuals either by contract or award fund, we hereby plead for any inconvenient that you might have received by any of this corrupt officials, The United Nations Organization will not be interested in your story of not receiving your payment if you fail to abide to this Instruction.
================================================================
Yours Faithful,
LEE CARLTON YOUNG
Public Relation Officer
3 FAIRACRES164 EAST END RD
LONDONN2 0RR UK,
Hot line +447415466396
OUR REF: UNN/APXB/TF/08
IMMEDIATE PAYMENT
#:WB/PC/FMF/MIN/UN/APXB/08.
UNITED NATIONS LIAISON HEADQUARTERS UK LONDON OFFICE.
SORRY IF YOU RECEIVED THIS MESSAGE IN JUNK BOX IS DUE TO OUR SLOW NETWORK.

Yes, I am interested.
I am not interested.
Who are you?

George Wilfred Re:

From: "George Wilfred"<info@ifcinternational.com> Reply: <georgewilfred7@gmail.com> Date: Sun, 14 Oct 2018 03:59:28 -0700 Subject: Re:

FROM Dr. George Wilfred,

DIRECTOR, FUND DISCOVERY MANAGEMENT AND PAYMENT ( BUREAU.) IFC
INTERNATIONAL FUNDS COMMISSION.

This letter is from World Fund Discovery Management And Payment
Bureau newly
invented by the World Financial Service Authority United States Of
America/United Kingdom.

This body was set up to discover an outstanding unpaid fund being
owned to
Governments or Individuals all over the world through Contract
Payment,Inheritance,Fraud and Lottery Winning Prize Awards.

It will interest you to know that we have discovered an outstanding
unpaid/unclaimed sum of money in favor of your name and a mandate has
been
given to this body World Fund Discovery Management And Payment Bureau
to
ensure that this fund gets to you without any delay.

Note that a special payment arrangement has been made to deliver this
fund
to you through diplomatic means of payment or Alternatively come in
person
to any of our payment Offices in UK LONDON,ASIA or AFRICA and UNITED
STATES OF AMERICA.

You are hereby advised to urgently furnish this office with your
detailed
information to enable us open up communication with you regarding the

release of your fund immediately.
The information required from you to enable us process your payment
are as
follows;

(1) Your full names
(2) Residential Address:
(3) Phone, Fax and Cell Phone:
(4) Profession, Age and Marital Status
(5) Company/Business Name:
(6) Your Private Email Address(If any):
Same as above

You are advised to contact us immediately with the above requested
information for further details.

reply to:georgewilfred7@gmail.com

Thanks.

Yours Faithfully,

Dr. George Wilfred.
Director: Fund Discovery Management And Payment Bureau.

Eric Albert Re: PAYMENT NOTIFICATION OF YOUR FUND.

From: Eric Albert <amelat@secom.ba> Reply: ericalbertdpm@gmail.com Date: 14 Oct 2018 03:49:42 +0200 Subject: Re: PAYMENT NOTIFICATION OF YOUR FUND.

NOTIFICATION OF PAYMENT VIA ATM CARD
UNITED NATIONS FUND TRANSFER
BANK COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED
NATIONS.
PAYMENT NOTIFICATION OF YOUR FUND.

Please read this mail carefully and proceed to collect your ATM
CARD worth US$2.500,000.00 payment.
Following the last year review of the global financial matters
and just concluded investigations today by the Federal Bureau of
Investigation in conjunction with the ECONOMIC AND FINANCIAL
CRIME COMMISSION (E.F.C.C), it is revealed that your email is
among the list of people who have never received any of their
payments among lottery, inheritance, compensation and awarded
contract funds and victims who have lost a lot of money to
scammers while trying to claim their funds.

In view of the foregoing, a new payment of US$2.500,000.00 has
been approved in your favor and credited into an ATM CARD which
shall be deliver to you.
Note: Thousands of fraudsters have been using this method in
scamming most foreigner creditors that we have in the payment
list here in our office. We use this medium to inform you that
any mail that do not come with the new communication code:
NG/.CCUF -HFCR-/RLPHJ/.is false. In this case, youre advised not
to respond to any mail that does not come with the above
communication code for safety purpose.

Our final conclusion was that, the fund should be paid to you via
an automated teller machine card (ATM) as it seems, this will be
easier and faster for you to receive payment.
Your new communication code: NG/.CCUF -HFCR-/RLPHJ/.Do complete
the below details for proper verification and documentation also
Reconfirm the followings.

1. Full Names:
2. Residence address:
3. Telephone/Fax number:
4. Age:
5. Country of Residence:
6.Nearest Airport:
7. A copy of your drivers license / international passport:
Attached
8. occupation.

This required information will be form the basis of delivery
schedule. Once we receive the information your Funds will be
shipped immediately after clearance.

Thank you for your anticipated cooperation as we look forward to
hear from you.

Regards,
Eric Albert
Swift Debit ATM Card Payment System
Email Address (ericalbertdpm@gmail.com)
Presidential Committee On Foreign Payments

Dr Richard Scott Greetings nigel@brendinghat.com

From: "Dr Richard Scott"<scott@sunich.org> Reply: scottdrrichard@mail.com Date: 13 Oct 2018 13:18:50 -0500 Subject: Greetings nigel@brendinghat.com

Greetings nigel@brendinghat.com
I am Dr. Richard Scott, Managing Director Audit Department of
Credit Suisse Bank here in London. I saw your contact during my
private search at the information center and I have a deep
believe that you will be very honest, committed and capable of
assisting me in this business venture.
I am contacting you to stand as the next of kin/Will beneficiary
to a late foreign customers of my bank so that the total sum of
15,800,000.00 GBP (Fifteen Million Eight Hundred Thousand Great
British Pounds Sterling) will be released and paid to you as the
beneficiary to the deceased.
At the end of this transaction you will take 45% of the total
inheritance and I will take 55%.
I will provide you with all the necessary information, documents
and proof to legally back up the claim from the different offices
concerned for the smooth transfer of this fund to any of your
accounts as the true beneficiary. If this proposal satisfies you,
please get back to me with the following information: YOUR FULL
NAMES, TELEPHONE/FAX/MOBILE NUMBERS, CONTACT ADDRESS, AGE / SEX,
OCCUPATION and NATIONALITY.
I anticipate your urgent response to enable us proceed further.
Kindly reply to this E-mail: (scottdrrichard@gmail.com)
Best Regards,
Dr. Richard Scott.

Joseph Gafa UNITED NATIONS ORGANIZATION FUNDS PAYMENT RELEASE.

From: Joseph Gafa <fsajosephgafa@gmail.com> Date: Sat, 13 Oct 2018 16:03:10 +0100 Subject: UNITED NATIONS ORGANIZATION/FUNDS PAYMENT RELEASE.

UNITED NATIONS ORGANIZATION/FUNDS PAYMENT RELEASE.
UNITED NATIONS ORGANIZATION
ECONOMIC AND SOCIAL COUNCIL (ECOSOC)
INTERNATIONAL ENVIRONMENTAL PROTECTION MOVEMENT

Attention: Beneficiary.

IRREVOCABLE PAYMENT ORDER VIA ATM CARD

————————————————————————————–

This message is been sent to you based on the letter we received from
the International Monetary Fund (I.M.F) regarding the settlement of
all outstanding Winning/ Inheritance fund to all respective
beneficiaries. We have been authorized by the International Monetary
Fund (IMF) secretary general to investigate the unnecessary delay on
your payment. This has been recommended and approved in your favor,
uthus we contacted you for payment.

During the course of our investigation, we discovered that your
payment has been unnecessarily delayed by corrupt officials of the
Bank who are trying to divert your funds into their private accounts.

So, to forestall this, security for your fund was organized in the
form of personalized ATM CARD with YOUR NAME on it and Personal
Identification Number Code (PIN Code) and this will enable only you to
have direct Control over your funds in the ATM CARD. We will monitor
this payment ourselves to avoid the hopeless situation created by the
Officials of the bank you have been dealing with.

An irrevocable payment guarantee has been issued by The International
Monetary Fund (IMF) on your Payment. So, we are happy to inform you
that based on our recommendation/Instructions, your
Winning/Inheritance fund has been credited in your favor. You are
therefore advice to contact our branch office in United Kingdom for
your payment.

Contact Person: Mrs Nadia Butler Director ATM Card Payment Department
Contact Email Address: butlernadia22@yahoo.com Contact Mrs Nadia
butler now with the following information as stated below to receive
your ATM CARD by speed post without delay:

1. Your Full Name, 2. Physical Address, 3. Age, 4. Private Phone
Numbers, 5. Country of Origin, 6. State/City, 7. Gender, 8.Your
Alternative Email:

NOTE: You are advised to furnish Mrs Nadia Butler with your correct
and valid details. Also be informed that the amount to be paid to you
is US$3,700,000.00 (Three Million, Seven Hundred Thousand US Dollars)
only. We expect your urgent communication with her to enable us
monitor this payment effectively. Please Be Warned. The Economic and
Social Council United Nations will not instruct any other Bank or
agent regarding this payment except HSBC BANK, LONDON and Mrs Nadia
Butler. From now on, we advise you to stop all communications you are
having with any other Agent or bank officials in regards to your
payment except Mrs Nadia Butler.

Yours sincerely,
JOSEPH GAFA
RONALD FOX.
FOR UNITED NATIONS.

Elvis George THE WILL TESTAMENT

From: Elvis George <elvisgeorge76@gmail.com> Reply: elvisgeorge76@gmail.com Date: Sat, 13 Oct 2018 04:49:54 -0700 Subject: THE WILL TESTAMENT

—
Attention:

I humbly write to officially notify you about a WILL TESTAMENT of One
Million Three Hundred Thousand Dollars that was made in your name by
late Engr.George Williams who was a citizen of your Country but worked
in Nigeria as Oil Contractor with Chevron Crude Oil and Gas company.
He died in an auto crash with his family (wife, a boy and a girl)
along Lagos express Road on the 17th March 2018, None of them survive
the tragedy, herein after shall be referred to as my client until his
death. The WILL TESTAMENT was personally made by him on the 9th of
June 2016 in my presence at the chambers office.

I wish to contact you for the execution of this WILL TESTAMENT as he
had pass away on the 17th March 2018 at Federal Medical Hospital here
in Abuja, I contacted you so that the Bank will not confiscate the
fund, urgently reconfirm the following to enable the Bank process your
inheritance payment to you within Five (5) working days.

1) Your full name.
2) Your Correct Address
3) Your Direct Telephone or Mobile Number

Be inform that as soon as this details are received,the deposited bank
will release/transfer the payment to you.

Sincerely,

Barrister George Elvis
Senior Advocate of Nigeria (SAN)
Private email : barrgeorgeelvis@outlook.com

Mrs Fatima Batin Re: VERY IMPORTANT

From: Mrs Fatima Batin <mrsfatimabatin@gmail.com> Date: Fri, 12 Oct 2018 18:01:43 +0400 Subject: Re: VERY IMPORTANT

Dear Friend

My name is Mrs Fatima Batin , I really do not mean to waste your time.
Considering the fact that this is a $3,000,000.00dollars. deal shear
rate 50/50 % and i would like you to be honest with me.

I carefully contact you due to many Internet frauds nowadays.but i put
my faith in God because all things in life is by risk but don’t let me
down now or after, This is Mr.Plaviashakunthala Lobo and his family
was involved in plan crash 22nd of May 2010 in List of passengers on
Air India Express flight that crash 32.Plaviashakunthala Lobo 33.
Venishanikola Lobo 34. Vishalfloid Lobo (child) and all family died
without any inheritance or next of kin so i want you to work together
with me been an attorney so this is Mr. Plaviashakunthala Lobo account
details.

Bank name: Orabank Benin
Bank Address: Cotonou Benin Republic
Account name: Plavia shakunthala Lobo
Account Number: 582534
Account Balance: $3,000,000.00 dollars
Date of deposit: 19th December, 2009
Account officer: Mrs Dora Clement

I was with Mr. Plaviashakunthala Lobo as a legal witness when this
money was deposited as fixed deposit in 2009. Since his demise, I have
visited this bank three times. Contact the bank and ask for the
confirmation of his involvement in the plane crash.check the website:

Upon the receipt of your information,i will give you the Account
password of the Account number above to Login to the Account for view
of the said fund online to enable us to move forward,Kindly send your
information as soon as you receive this letter for us move forward.
Email:mrsfatimabatin@gmail.com
Thanks
Mrs Fatima Batin Esq

Mr Roland de Marcellus. From DOS To: Beneficiary Action Requested .

From: "Mr Roland de Marcellus."<info@roland.com> Reply: <mrrolandm@aol.com> Date: Thu, 11 Oct 2018 08:34:40 -0700 Subject: From (DOS) To: Beneficiary (Action Requested ).

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

Dear Beneficiary

Your ATM Visa Card will be shipped through USPS to your Address. I am Mr Roland de Marcellus, Acting Deputy Assistant Secretary of State for International Finance & Development (BUREAU OF ECONOMIC AND BUSINESS AFFAIRS). 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 2017 and 2018, we discovered that you have not yet received your over due fund.

This is to make sure all Outstanding payments are settled this fiscal year 2018. 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 beneficiaries who has not yet received their payments.

I have your file here in my office and it says that you are yet to receive your funds valued at US$1,850,000.00 (One Million, Eight Hundred And Fifty Thousand United States Dollars). This Funds will now be delivered to your designated address on your preferred payment option. We have perfected all modules on how to bring this fund to your designated address without any problem, but be aware that the United Nations and the United States Government has only authorized my office to release the sum of US$1,850,000.00 to you as true beneficiary of the Funds.

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. Due to my busy schedules you are advised to kindly get in contact with our correspondent Mr Mark Christopher 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:

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

Name: Mr Brian Hook
Email: brianhookdos@yahoo.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 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 ($350) please take note of that.

As soon as the above mentioned $350 is received, The LEGAL STAY OF PROCEED will be secured on your behalf immediately. I need all the compliance that I can get from you to ensure we get this project accomplished. Personally, I am very sorry for the delay you have gone through in the past years. Thanks for adhering to this instructions which are meant for your sole benefit, once again accept my congratulations in advance.

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

Yours Sincerely,
Mr Roland de Marcellus.

Mr. Michael Richard Pompeo State Department ATM CARD Fund Notice

From: "Mr. Michael Richard Pompeo"<ftp@ftp.net> Reply: <state.department00@aol.com> Date: Thu, 11 Oct 2018 23:27:18 +0800 Subject: State Department ATM CARD Fund Notice

State Department
2201 C Street NW
Washington, DC 20520.

Dear Beneficiary,

Your ATM Visa Card will be shipped through (USPS) to your address. I
am Mr. Michael Richard Pompeo, Secretary of State for International
Finance & Development. 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 2017 and 2018, 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 2018. On Behalf of
the entire staff of the State Department 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 $1,550,000.00 USD (ONE Million, FIVE Hundred And Fifty
Thousand United States Dollars) loaded in an ATM Visa Card that allows
you to make a daily maximum withdrawal limit of $3,000 three Thousand
Dollars) YOUR ATM PIN CODE ( 5250 ).I have your file here in my office
and it says that you are yet to receive your fund valued at
$1,550,000.00 USD (ONE Million, FIVE 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 United Nations and the United States Government has
only authorized my office to release the Sum of $1,550,000.00 USD 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. Due to my busy schedules, you
are advised to kindly get in contact with our correspondent Attorney
Matt Wood 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:

Contact Attorney Matt Wood immediately by replying to this email or
emailing with the address below:

Name: Attorney Matt Wood
Email: attorneywood1@aol.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 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 $615 please take note of that.

As soon as the above mentioned $615 is received, The LEGAL STAY OF
PROCEED will be secured on your behalf immediately. I need all the
compliance that I can get from you to ensure we get this project
accomplished. Personally, I am very sorry for the delay you have gone
through in the past years. Thanks for adhering to this instructions
which are meant for your sole benefit, once again accept my
congratulations in advance.Thanks for your cooperation as your quick
response to this email notice with adherence to the above instructions
is highly anticipated.

Yours Sincerely,
Mr. Michael Richard Pompeo.

Williams Jim Reply Now

From: Williams Jim <antoamarnad@hotmail.com> Date: Thu, 11 Oct 2018 13:24:06 +0000 Subject: Reply Now

I am looking for interested individuals or companies that can receive my family inheritance Fund for investment, and want the person to assume responsibility of management on investment.

My late father stored millions of dollars cash in a safe place to avoid government knowledge for his supposed presidential ambition before he was murdered.

Your benefits for assisting will be 25% of the total sum on delivery, and another 10% commission accruing from profit on investment. I look forward to your reply with full names, address and personal phone numbers for effective communications.

Very Sincerely,
Williams Jim
Email only on williamsjim02@yahoo.com

ROSE KPOVIESSI Re: VERY IMPORTANT

From: ROSE KPOVIESSI <rosekpoviessi@gmail.com> Date: Thu, 11 Oct 2018 15:36:45 +0400 Subject: Re: VERY IMPORTANT

Dear Friend

My name is Mrs Fatima Batin , I really do not mean to waste your time.
Considering the fact that this is a $3,000,000.00dollars. deal shear
rate 50/50 % and i would like you to be honest with me.

ISAIAH ISAIAH FINAL PAYMENT ORDER NEW MODE OF PAYMENT BENEFICIARY

From: ISAIAH ISAIAH <cbnfclb.ciiibanker4@yahoo.com> Date: Wed, 10 Oct 2018 22:00:17 +0000 (UTC) Subject: FINAL PAYMENT ORDER/ NEW MODE OF PAYMENT ==BENEFICIARY

Dear Beneficiary,
We bring to your notice that Nigerian Government has directed us to pay your contract/inheritance and lottery payment with
NNPC through Nigerian CRUDE OIL OR GOLD OR ??

a) The Terminal Officials will generate 1 or 2 Million Barrels of Nigerian bonny light Crude oil .In accordance with the bulk
approved allocation of our equity shares off OPEC record Approved .
This is to certify that 8 million barrels +/-5% Bonny light crude oil has been allocated ,out of the total export of
20,777,800 (Twenty- Million, seven hundred and seventy-seven thousand, eight hundred Barrels, BONNY LIGHT CRUDE OIL). Lift
able from our Third quarter bulk approved allocation 2018 .Interested buyer or company is advised immediately to complete the
Application for registration form and submit to us with a copy of his company certificate of registration for processing and
registration.
I look forward to your reply
Best RegardISAIAH ISAIAHCENTRAL BANK/ NNPC.

raymond wong RE: OVERDUE PAYMENT

From: raymond wong <raymondwong859@yahoo.com> Reply: raymond wong <raymondwong859@yahoo.com> Date: Wed, 10 Oct 2018 20:13:43 +0000 (UTC) Subject: RE: OVERDUE PAYMENT

UNITED NATIONS, EUROPEAN UNION/AFRICAN UNION
DEBT RECONCILIATION PROGRAM
UNITED KINGDOM OFFSHORE PAYMENT CENTRE

CONTACT INFORMATION

Name : Mrs. N.A. Bells
Agency : UniPay Financial Services UK
E-MAIL : unipay@fastservice.com

Date: 10th October 2018

RE: OVERDUE PAYMENT

Sir,

We, the entire members of the department of treasury United Kingdom Audit Department, on behalf of the resolution panel on contract payment, inheritance claims and lottery winnings, a meeting was held on the 16th July, 2018, concerning release withheld and overdue payments to you, both foreign and local contractors, inheritance claims and lottery winnings.

Going through files today, we discovered that your file was dumped untreated or you have been dealing with the impostors in African/Europeans in regards to your claims, at this juncture, we apologize for the delay of your payment and please stop communicating with any office or individuals from African offices prior to this new development forthwith. Your attention should be focused to the appointed office above for you to receive your funds.

Now you're new Payment Reference No.-2018998, Password No: 53426, Pin Code No: 44433 and your Certificate of Merit Payment No: 00074, Release code No: 10987 Immediate Telex Confirmation No: 007633.Having received these vital payment numbers, therefore you are now qualified to receive your funds Transfer Immediately within 48hrs via UniPay Financial Services UK, Transfer Unit without any hindrances and we advise you keep your vital payment numbers confidential to avoid any double claimants.

Note that the sum of USD$10,500,000.00(TEN MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY) would be transferred into your account via UniPay Financial Services UK Transfer Unit or Via UniPay Financial Services UK E-accoount without any hitches.In case you have paid any amount of money to the impostors or you have received any documents from them, kindly, inform us in a writing note for a proper investigation.

We advise you to contact us with the requested information shows below.

Full Name :
Contact Address :
State :
Country :
Telephone Number :
Occupation :

Always remember that UniPay Financial Services UK will do everything possible to make sure that you receive your fund successfully without any difficulties.

Your anticipated response is highly appreciated for more directives about your atm card.

Yours in Service
Mr. Raymond Wong
Legal Adviser

MR GODWIN your money have arrivaed you have 24 hours to call him now 216-769-9073 se

From: "MR GODWIN"<infore@hotmail.com> Reply: <ccbanknig@yahoo.co.jp> Date: Tue, 9 Oct 2018 22:39:13 -0700 Subject: your money have arrivaed you have 24 hours to call him now 216-769-9073 se

i am the new Governor of (CBN) as i resume office received a payment
credit instruction from the (United Nation/Federal Government of
Nigeria)to credit your account with your full contract Inheritance
funds from the
Nigerian reserve account with our bank but we can not transfer this
fundsdirect to your nominated bank account, because we are having a
little
problem with International Monetary Fund (IMF) so our method of
payment is by Diplomatic Courier Service. (Delivery) This is to inform
you that your diplomat has arrived with your cash consignment box
value 10.7 million
dollars in CLEVELAND HOPKINS INTERNATIONAL AIRPORT OHIO USA. as their

transit

I want you to know that you have 24 hours to call him now
216-769-9073 or E-mail( johnlarry719@gmail.com ) then ask to speak to
the diplomatic in person of JOHN LARRY in the United States, let us
know if you are still interested to get your consignment delivery to
you today? as they have
been waiting to hear from you to help them complete this dlivery to
you right now the diplomatic have arrival at CLEVELAND OHIO United
State with you consignment box call them now to help them pay for
clearance of your
package as soon as he get to your airport you are to call him with
this number 216-769-9073 and ask to speak with the diplomatic in
person JOHNLARRY or contact him through this email(
johnlarry719@gmail.com ) call
them and get back to me

Note; that you must call me as soon as you receive this email for
more discussion, Also reconfirm your full current address and valid
phone number to the Diplomatic once you receive this email to enable
him to deliver your cash consignment to you without
any further delay or mistake.

I appreciate your good sympathetic and collaboration, Hope hearing
from
you swiftly.

CONGRATULATIONS.

MR GODWIN EMEFIELE ,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA

Richard Hantz Update Attention

From: "Richard Hantz"<hr@hq-invests.com> Reply: <djinnitinfo@gmail.com> Date: Tue, 9 Oct 2018 10:20:02 -0700 Subject: Update Attention

Committee for Settlement and Payment System (CPSS).
11 ThreadNeddle Street, London. EC2
Telex: 962 487 biz ch

Attention: Esteemed Beneficiary.

This is to inform you that the Bank for International Settlements (BIS) in exercise of its powers under the CPSS establishing Act of 2003 as amended, section 1.861-2 (b) (4) has intervened to settle the dispute in the pending payment of your contract/winning award/inheritance sum to you. We intervened in response to a joint investigatory report by the US Financial Action Task Force (FAFT), European Banking Authority (EBA) and International Monitory Fund (IMF) about activities of some unscrupulous government and Central banks officials assigned to supervise the release of your contract entitlement/award winning, Inheritance and lottery payments around the world.

I wish to inform you that all matters relating to the release of this payment has now been resolved. All Fund Release orders and authorization given to all Central banks and commercial bank have been revoked and Barclays bank has been given the mandate to release your fund. Mr Paul Compton the Chief Operating officer of Barclays bank is in charge of this fund release.

You should there contact him immediately for him to process your payment. We sincerely apologize for any delay you might have encountered in the past; your payment is now 100% Guaranteed.

Barclays Bank Plc London
Contact Person: Paul Compton
Position: Chief Operating officer

Email: paulcomptt@gmx.co.uk

Private: paulcomdesk@gmail.com

Tel: 962 487 biz pc

Contact him immediately and get back to me.

Yours sincerely,

Jimmy Edwards UPDATES 2018

From: Jimmy Edwards <ra9548640@gmail.com> Reply: Jimmy Edwards <jimmyedwards1991@yahoo.es> Date: Sun, 7 Oct 2018 16:06:55 +0000 (UTC) Subject: UPDATES 2018

Hello Sir
I am a Diplomat named Jimmy Edwards sent to deliver your contract/inheritance fund of $10,5m to you.
I'm presently at JFK international airport.You are advised to reconfirm, Your name and address, phone number and occupation as to enable me deliver to you safely
Regards
Jimmy Edwards

Important Notice From Federal Bureau of Investigation

From: <category_hena_f@cameo.plala.or.jp> Date: Mon, 8 Oct 2018 00:12:58 +0900 Subject: Important Notice From Federal Bureau of Investigation

FBI Headquarters; 935 Pennsylvania Avenue,
NW; Washington, D.C. 20535-0001
From The Desk Of:
Mr. Christopher A. Wray
(Federal Bureau of Investigation/Director)

Attn:

I am Mr. Christopher A. Wray Director (FBI) Federal Bureau of Investigations USA.Series of meetings have been held over the past two weeks with the secretary general of the United Nations Organization, and World Bank/President Jim Yong Kim and Tax Department for recovering unpaid debts, Contract Payments and Inheritance Payment which has been placed on hold, We come to the conclusion of the meeting today and your name is listed as one of the victims which have not receive inheritance payment, and It is obvious that you have not received your fund which is to the tune of $15.5,000,000,00 Million US Dollars, due to past corrupt Governmental Officials who almost held the funds to themselves for their selfish reasons and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.

In the course of our investigation and outcome of the meeting today, your name is listed among the first individuals yet to be paid instantly you have comply to this information. .

To avoid undue delay or paying the fund to wrong individual/beneficiary, we have decided to contact you for confirmation. If we fail to hear from you after 72 hours, it will be assumed that you are not willing to receive your funds and your total payment will be divert to United Nations treasure account.

Therefore How would you like to receive your funds Because we have different method of payment which is through Bank to Bank Wire Transfer / Bank Cashier Cheque or by ATM Debit Master card?, We would like you to choose below your choice of fund release so that your payment will be transfer to you.

(A) Bank Transfer/Online Banking
(B) Certified Bank Draft/Cheque
(C) ATM Master Card

Your full personal information is also required as below which will be needed for the transfer of your fund also To avoid undue delay or paying the fund to wrong individual/beneficiary.

(A) Full name and residential address
(B) Next of kin
(C) Occupation
(D) Nationality
(E) Telephone numbers

You are advice to responds immediately you receive this mail so that your funds will be transfer to you.

Contact me with your information on my privet email bellow for more details. E-mail: ( fbiusa101@hotmail.com )

Your urgent response is always required because you have a limited time to execute this fund.

Sincerely Yours
Mr. Christopher A. Wray
Director Federal Bureau of Investigation
United States of America

AMBASSADOR W. STUART SYMINGTON YOUR CONSIGNMNET BOX FUND OF USD 1.5M

From: "AMBASSADOR W. STUART SYMINGTON" <info@lee.com> Reply: <ambassadorsymington_office@aol.com> Date: Sun, 7 Oct 2018 14:22:24 +0300 Subject: YOUR CONSIGNMNET BOX FUND OF (USD$1.5M)

U.S AMBASSADOR TO NIGERIA
PLOT 1075 DIPLOMATIC DRIVE
CENTRAL DISTRICT AREA, ABUJA

FROM THE US AMBASSADOR TO NIGERIA

ATTN: BENEFICIARY,

BE INFORMED THAT I HAVE RESOLVED WITH THE NIGERIA PRESIDENCY TO
DELIVER THE SUM OF (USD$1.5M) BEING THE CONTRACT/INHERITANCE FUND
PAYMENT.

I SHALL BE COMING TO YOUR STATE FOR AN OFFICIAL MEETING BY NEXT WEEK
WITH YOUR CONSIGNMENT CONTAINING THE FUND WHICH HAS BEEN PACKAGED AND
SEALED IN YOUR FAVOR BUT HAS NOTHING TO DO WITH THE CUSTOMS BECAUSE
IMMUNITY COVERING ME AS AN US AMBASSADOR TO NIGERIA, I AM A US
GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS
WITHOUT ANY VERIFICATION.I AM SCHEDULED TO HAVE A BRIEF MEETING WITHIN
THE SECRETARY OF STATES BY NEXT WEEK.

YOU SHOULD SEND YOUR CELL PHONE NUMBER AND YOUR DELIVERY HOUSE
ADDRESS WHERE YOU WANT ME TO BRING THE CONSIGNMENT PACKAGE. YOU HAVE
REALLY PAID SO MUCH AS I WAS MADE TO UNDERSTAND AND THAT IS WHY I
PERSONALLY HAVE DECIDED TO INTERVENED AFTER THE G8 MEETING WITH
VARIOUS COUNTRY GOVERNMENT OFFICIALS. YOU ARE A VERY LUCKY PERSON
BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN
DO ABOUT IT.

YOUR CONSIGNMENT BOX (USD$1.5M} MUST BE REGISTERED AS AN
AMBASSADORIAL PACKAGE WITH THE NIGERIAN GOVERNMENT WHICH STAND AS AN
EVIDENCE/AGREEMENT BETWEEN BOTH PARTIES ALSO TO ENABLE ME DEFEAT ALL
ODDS AND THE COST OF REGISTERING IT IS $580.00 USD ONLY AND MUST BE
PAID IN THE NEXT 72 HOURS VIA MONEY GRAM TRANSFER SO THAT ALL
NECESSARY ARRANGEMENT CAN BE MADE AVAILABLE BEFORE TIME WILL BE
AGAINST US.

YOU SHOULD SEND THE FEE IN THE NAME OF THE REGISTRATION OFFICER ( MR.
PETER MIKE) WITH THE BELOW INFORMATION THROUGH MONEY GRAM TRANSFER FOR
FASTER CONFIRMATION.

RECEIVER’S NAME:………………..PETER MIKE
ADDRESS:………………………… LAGOS, NIGERIA.
TEXT QUESTION:………………….. IN GOD?
ANSWER:………………………… WE TRUST.
AMOUNT: …………………………USD$580.00
SENDER NAME AND ADDRESS.

MY TRIP WILL BE BY MID WEEK AND I EXPECT YOU TO COMPLY BEFORE THEN SO
THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL
BE YOUR FAULT FOR NOT RECEIVING YOUR CONSIGNMENT PACKAGE.

AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT
INFORMATION.I SHALL SEND MY FLIGHT SCHEDULE TO YOU.
ACCESS MY WEBSITE AND READ BIOGRAPHY:

EMAIL: { ambassadorsymington_office@aol.com }

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

Mr.YOUNG MIKE Greetings to you from the DHL COURIER SERVICES WORLD WIDE

From: "Mr.YOUNG MIKE" <nnsss45@yahoo.com> Reply: revmikeyoung22@qq.com Date: Mon, 01 Oct 2018 03:07:30 -0700 Subject: Greetings to you from the DHL COURIER SERVICES WORLD WIDE

DHL OF NIGERIA Ltd

c913/3North Ridge Crescent Road

North Ridge, P.O Box 207 NIGERIA

E-Mail: revmikeyoung22@qq.com

Dear

Greetings to you from the DHL COURIER SERVICES WORLD WIDE, we are writing to inform you that your ATM CARD was brought to our office in NIGERIA his Evening from the Bank Of US at about 3:37pm our time to be delivered to you this month 2018 my name, is Rev Mike Young, You are Expected to send your delivery address to us for delivery to commence.

I was told by the director of Bank of US that this ATM card is given to you as a compensation to you due to the delayed of your Unclaimed Fund / Inheritance, also we discovered that your Parcel has been unnecessarily Delayed by corrupt officials in NIGERIA.

The ATM Card are two each of them is Value is $5.500,000 USD Only . You are advised that a maximum withdrawal value of US$1,500.00 is permitted daily from any ATM machine that has the VISA Card Logo on it and the card have to be renewed in 4 years time which is 2022. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.

Please note that the ATM card is well packaged and cannot be opened because it is protected with a hard cover an insurance policy which makes it impossible for it to be used by any individual except by you the rightful beneficiary. All verifications has been made and you are the sole beneficiary of the funds, you are advice to pay the delivery charges of $85.usd to get your parcel deliver to you within 24 hours.

24 hours Delivery

Mailing 26 26 26 26 26 26.. $30.00

Insurance 26 26 26 26. $35.00

Vat (5%) 26 26 26 26 26..$20.00

Total 26 26 26 26 26 26 26..$85.00

Payment of $85,usd should be sent to the DHL account officer from any Western Union Money Transfer or Money Gram Money Transfer location nearest to you, As soon as payment is confirm, you will be sent the tracking number to ascertain status of your card shipment..

DESCRIPTION OF PARCEL:

ATM card/original certificate of weight : 14 130.20kg

Bonded draft of weight : 14 14 14 14 14 140.17kg

Total weight of parcel : 14 14 14 14 14 14 130.37kg

Color of Parcel : 14 14 14 14 14 14 14 14 14-Dark Brown

Length of days : 14 14 14 14 14 14 14 14 14 1424hours

Delivery Type: 14 14 14 14 14 14 14 14 14 14-Premium Service

Delivery Status: 14 14 14 14 14 14 14 14 14 14Virtual Pending

Customer Number: 14 14 14 14 14 14 14 14 13FRAl45771001

Your parcel contains the following documents:

1.Two Visa CARD VALUED THE SUM OF $5.500,000 USD Only

2.CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C 26)

3.CERTIFICATES OF ORIGIN OF FUNDS(C.O.F.)

These documents have been securely sealed and packed for security reasons which makes it impossible for anyone to view it until its been delivered to you.

Immediately you make the payment delivery is set to take place. please you are advice to send your delivery address to us in time so use the below information to make the payment of the $85.usd so that your package will be deliver to you ASAP.

Below is the delivery details needed from you

Your full Name..

Your Delivery Address:…………..

Home/Cell Phone:…………..

Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping.

Receive's Name…………………….CHRISTOPHER OKADE

Country………………………………….Nigeria

Amount…………………………………….$85.Dollars

I am waiting to hear from you as soon as your make the payment.

With best regards from the DHL COURIER SERVICE

E-Mail: revmikeyoung22@qq.com

REV. YOUNG MIKE

Dispatch Manager

DHL delivery service

we shall be communicating through email until you received the cards.

Mr. George YOUR OVERDUE PAYMENT RELEASE NOTIFICATION

From: "Mr. George" <funds@linuxmail.org> Reply: gw0468@aol.com Date: Fri, 05 Oct 2018 06:41:37 -0400 Subject: YOUR OVERDUE PAYMENT RELEASE NOTIFICATION

INTERNATIONAL MONETARY FUND (IMF)
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION

Attention: Beneficiary,

A power of attorney was forwarded to our office this morning by two gentle men, one of them is an American national and he is MR DAVID DEANE by name while the other person is MR.JACK MORGAN by name a CANADIAN national.

This gentlemen claimed to be your representative, and this power of attorney stated that you are dead, they brought an account to replace your information in other to claim your fund of $12.5 Million Us Dollars which is now lying DORMANT and UNCLAIMED, below is the new account they have submitted:

BANK.-HSBC CANADA
Vancouver, CANADA
ACCOUNT NO. 2984-0008-66

Be further informed that this power of attorney also stated that you suffered and died of throat cancer. You are therefore given 24 hrs to confirm the truth in this information, If you are still alive, You are to contact us back immediately, Because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiaries inheritance and contract payment.

You are to get back to us immediately for clarifications on this matter as we shall be available 24 hrs to speak with you and give you the necessary guidelines on how to ensure that your payment is wired to you immediately.

Just also be informed that any further delay from your side could be dangerous, as we would not be held responsible of wrong payment.

Kindly reply

Mr George Williams
International Monetary Funds Agents.

Susan James Dear Beloved

From: "Susan James"<postmaster@llkk.com.cn> Reply: <susanjames709@mail.com> Date: Tue, 2 Oct 2018 18:34:51 -0500 Subject: Dear Beloved

Dear beloved friend,

I am sorry for my manner approach for the fact that we do not know.
My name is Mrs. Susan James and i am from Bolivia and i have a daughter.
She died in the world trade center where she worked on Sept. 11 2001.
I'm a 69yrs old woman living with cancer which has defiled all
treatment.

Life sometimes is miserable and in some cases we do not get what we
want out of life. You must be grateful to our good Lord who has
blessed you with good life. As for me, I am not as lucky as you.

My doctor has just given me a bad news. I won't be alive in the next
two months as a result of colon cancer.

I am one of those good ones who has passion for the orphans and the
less privileged and for God to take me now means He has done what He
think is the best. Can we question God? Let his will be done.

You will use my inheritance in a manner that will put smile on the
faces of the orphans and the less privileged and as you do this my
soul will rest in peace. But if you know you aren't going to be
trusted with my inheritance please do not bother to contact me because
conscience is an open wound and it is only truth that can heal it.

My late husband an Iranian and a devoted Christian who denounced his
Muslim faith for the love he has for me left me his unpaid contract
money he executed for 2 Petroleum Corporations in the Middle East and
Africa but of what use are they to a dying woman like me. I have no
child to inherit this inheritance and my wicked in-laws are not
helping matters.

I pray you don't go through what I have gone through. Dear one, if
you can be trusted with my inheritance I am ready to allow you gain
access to them but you will have to build a foundation in memory of me
and my beloved late husband whom I am happy to meet very, very soon in
heaven.

I want to use part of the fund to purchase a land or a home for the
less privileged ones there under your supervision.

Yours worried,
Mrs.Susan James

Mrs Carla Grasso FBI ALERT.

From: "Mrs Carla Grasso"<fbiwashington-field@fbi.gov> Reply: <walterhamatombank@aol.co.uk> Date: Tue, 2 Oct 2018 21:52:42 +0100 Subject: FBI ALERT.

Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday To Saturday:
Phone: (202) 278-2009
E-mail: washington-field@ic.fbi.gov

FBI ALERT.

Attn: Contractor/Inheritance/Beneficiary

This is to officially inform you that your approved Inheritance fund was placed ON HOLD in our custody,this is because the transferring bank from Central Bank of Nigeria's Office did not go through the normal procedure of transferring fund .Therefore our intelligence monitoring department have intercepted the fund transfer in your favor through our network. So the transfer of US$10.5M have been placed on hold pending the provision of Administrative and handling/Revenue Transfer Order Certificate / The International transfer Account Gateway code (IAG Code) from the country where the transfer was made.

This is not a child's play, We are ready to take you to any length if you fail to prove the legitimacy of this fund you are about to receive from this commission. As a Federal Commission we are here to protect your interest and the interest of US citizens and the world at large. You have been investigated as the beneficiary of the said fund that is why you are in touch with FBI for a solid proof before the fund will be released to your bank account.

You do not have this document in your files, if you did the fund would not have been withheld. We did not believe this at first, but when we saw the transfer we had no option than to contact you.We have gone through your Identification record and also the information received from you, we have verified a lot of things about you. It has come to the attention of our Money Trafficking investigation department, that you have some funds valued U.S $10.5 Million awaiting adjudication and crediting to you.

With full concern of The F.B.I and the Internal Revenue Service (IRS); We wish to remind you of the consequences of remitting such huge sums of money without complying fully with the provisions of the Financial and Allied Matters Decree 5 as amended in sub-section C (6) of 2003, which stipulates that any monitory transaction must have proper records, which duly guarantees and covers the transaction as legitimate and legally acquired and not criminal or terrorist associated funds. This is due to ongoing terrorist activities/economic crimes going on against the United States of America citizens and in the world at large.

If your funds comes from a legitimate and legal source, the proper guidelines for you to recover the right of transaction is for you to provide the official monitory transaction release document so that your funds will be legally processed, recorded and accounted for and then finally released to you.

FEDERAL BUREAU OF INVESTIGATION F.B.I (ANTI-TERRORIST AND MONEY LAUNDERING DEPARTMENT) IS HERE to wipe out terrorism, and will stop at no length in doing our duty for the American people and world at large. You have 48 hours to produce legal proof of the below frozen wired transaction number coded: DHHintz,AZQV9007 owned. You do not have any rights to receive these funds Administrative and handling/Revenue Transfer Order Certificate / The International transfer Account Gateway code (IAG Code) from Office of Fraud and Payments Agent which I only will be the one to direct you on the right office.

For your own good and benefit, you are advised not to send your money to anybody except the below person that will get the document for you, with the power invested on us as the Federal Bureau of Investigation., you are hereby warned and instructed to terminate your involvement with any people or individuals contacting you regarding this present transaction.The said funds is now in our custody in your name as the beneficiary, your dealings should be channeled to this office alone, if we find out you are still communicating with Impostors you will be charged for advance fraud communication by the Federal Law.The very heart of FBI operations lies in our investigations–which serve, as our mission states, 'to protect and defend the United States and outside world against terrorism and foreign intelligence threats and to enforce the criminal laws of the United States.' So follow our instructions properly to avoid any action before you.

We currently have jurisdiction over violations of more than 200 categories of federal law. You don't have the required document on your possession, these documents are only to be issued to you from the paying country where the transaction initiated, to this regards you are adviced to obtain the document from them to enable the immediate release of the funds in your name.

We have done our verification on your FBI Identification Record with our Social Security Number, the only document you need to get is Administrative and handling/Revenue Transfer Order Certificate / The International transfer Account Gateway code (IAG Code) Which should be issued to you from the paying country of the said funds, you are to contact the Mr Walter Hama(Fraud and Payments Agent)ATOM BANK PLC NORTHUMBRIA HOUSE, AKLEY HEADS DURHAM DH1 5TS
My Direct Private Phone+44- 745-205-7102 (Inside-outside of The UK.)Email walterhamatombank@aol.co.uk

NOTE: We have asked for the above documents to make available the most complete and up-to date records possible for no criminal justice purposes.

Yours in service,

THANKS FOR YOUR CO-OPERATION.

Mrs Carla Grasso (secretariat to)

Mr Christopher A. Wray, (TSGFB/13-PL.3R49)
New FBI Director FBI
Federal Bureau of Investigation.
J. Edgar Hoover Building
601,4th Street,
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA

Cc:Homeland Security Council
Cc: CIA
Cc:International Police
In God We Trust.

Yemi Osibajo Payment Approved

From: Yemi Osibajo <wrightbillj@yahoo.com> Reply: Yemi Osibajo <wrightbillj@yahoo.com> Date: Tue, 2 Oct 2018 13:45:47 +0000 (UTC) Subject: Payment Approved

THE PRESIDENCY
FEDERAL REPUBLIC OF NIGERIA
PAYMENT RELEASE COMMITTEE
PRESIDENTIAL VILLA, ASO ROCK, ABUJA
EMAIL CONTACT: officevice@acdcfan.com

Attn:

Listen your file appears in my desk today Through FEDEX office That you are among of people approved to be paid half of their payment of USD$ 950.000,00 dollars. Signed by the Vice President of Federal Republic of Nigeria, On behalf of Mr President. I need your information to reconfirm with the one we have already here in our file, if you are the rightful owner to be paid.

This includes victims of purported foreign contracts; Inheritance, Investment, Cashier Check, Dating, Computer Repairs, Apartment rentals and Lottery scams, Gay dating together with people that allegedly had unfinished transaction or international Lottery payment that failed due to purported Government policies etc.

Thanks and God bless.

Regards
Yemi Osibajo
Born: March 8, 1957 (age 58), Lagos
Nationality: Nigerian
Spouse: Oludolapo Osibajo
Office: Vice President of Nigeria since 2015
Party: All Progressives Congress
Education: University of Lagos, Igbobi College, London School of Economics and Political science