Tag: inheritance

Dr Joseph N.Okwu After a serious thought

From: "Dr Joseph N.Okwu" <info@cbn.com>
Reply: tundelemo1470@gmail.com
Date: Fri, 28 Sep 2018 19:47:13 -0300
Subject: After a serious thought

Dear Sir/Ma,

After a serious thought, i decided to reach you directly and personally
because i do not have anything against you, but your Nigerian partners. I
am a Director in charge of Wire Transfer/Telex Section at the central bank
of Nigeria, Sometime in the past your Nigerian partners approached me
through a friend of mine who works with one of the ministries here and
requested that i assist them conclude a money transfer deal, they told me
to help program the transfer to you.

According to them, they wanted to use this strategy to transfer a huge
Amount of United States dollars fifteen million dollars($15M), the money
has been floating in the CBN suspense account since then. we agreed that
once i do this, they would give me $USD100,000.00 and give me another
$USD100,000.00 when i release the fund to your account. When they saw that
i have programmed it and your name has been approved among the list of
those to be paid, instead of giving me the agreed deposit of
us$100,000.00, they started avoiding me and resorted to threats. I
immediately deleted the transfer code of the fund, which is only known to
me because of my position, and released other contractors fund and
inheritance payments without yours. They became angry. When they saw that
their threat did not work, they started bribing other officials to get
another approval to transfer the money to you without success. i want you
to know that i am 100% responsible for the delay and obstructions because
of their breach of trust.

If you doubt what i have just told you, then consider what has transpired
through out your claim process, they continue to ask you to pay money
after money and at the end no result and they still tell you to pay
another fee without any result yet, they are simply wicked. Now if you
want us to work together, these are my conditions.

1. I will have 20% of the money because it is only the two of us left for
now.

2. You will assist my son to open an account in your country where i will
pay in my own share.

3. It will be useless and mere waste of time and money if you continue
with any other person, so we will conclude this transaction with utmost
secrecy.

4. You will provide me with your private telephone, mobile and a private
email to facilitate easy communication between you and I only. If these
conditions are acceptable to you, contact me as soon as possible to let us
finalize, so that the funds can be released to your account after due
protocols has been observed. But if you are not interested, i advice you
to forget the fund and stop wasting your time with your so called partners
in paying endless fees.

Best Regards,

Dr Joseph N.Okwu.
Director, Wire Transfer/Telex Dept.
Central Bank Of Nigeria
+2347030510843

Barclays Bank of Kenya Re: Important

From: Barclays’ Bank of Kenya <otajeph01@gmail.com>
Reply: danluisa231@gmail.com
Date: Fri, 28 Sep 2018 15:15:52 -0700
Subject: Re: Important

—
Attn: Beneficiary

This is to officially inform you that we have written to you before
without getting respond from you and I believe that my previous mail
did not get to you, therefore I write to you again that the United
Nations Compensation Commission payment exercise has deposited your
payment of (US$ 3.5,million US dollars with Our Barclays Bank of Kenya
, This is payment is in-respect of (US $billion US dollars organized
by Secretary General of United Nation Antonio Guterres visit to Africa
to help individuals / Internet Scam victims and charity organization,
Inheritance / Lottery / international businesses which your Email
address was listed among those who are to benefit from the
compensation exercise/program.

We have concluded all the necessary arrangement for your payment of
(US$ 3.5 Million US dollars) which have to be paid through ATM MASTER
CARD/Bank to Bank wire transfer, but you make the option for your
payment choice,. More so, you are advice to stop any further
communication with anybody concerning your fund to achieve success..

To serve you better, you are to forward to us your Name/Address/zip
and telephone number if you choose to receive your money via our ATM
payment option or your Bank name: Bank Address: Account Name: Account
Number: Swift code if you want to receive your money through Bank
transfer.

Hoping to hear from you.
Mrs. Luisa Daniel

ernest c. Ebi FINAL APPROVAL PAYMENT OF YOUR FUND

From: "ernest c. Ebi" <ernestc.ebi84@yahoo.in>
Date: Fri, 28 Sep 2018 12:46:36 +0000 (UTC)
Subject: FINAL APPROVAL PAYMENT OF YOUR FUND

Attn: Sir/Madam.

The International Court Of Justice has ruled in favour of all payment beneficiaries/Inheritance beneficiaries,creditors as Instructed by United Nation in Conjunction with World Bank. We have also signal ######### since most of the funds originated from that part of world for final affecting of your fund via Automatic Teller Machine(ATM) this was because of level of scam going on in the world today. United Nations dedicated team of lawyers and human right activists, who consist of some fraction of the European and American legal luminary, have been working to make sure that you receive your overdue payment as been delayed in the past unconditionally without any reservation.
Sequel to the legal fight to make matters so simple for you, the Lawyers have succeeded in the conclusion of the road map for your fund transfer by ATM Card system of payment. Having presented your long years ordeal to the International Court Of Justice, the President of this court with the judges has unanimously ruled in your favour pertaining the non-payment of any applicable Taxes Except To Obtain President ail Exemption Priority Code(PEPO) with The Office Of Presidency To Cover and avoid all Fees, until your ATM Card is Delivered , This is the wonderful achievement.
However, you have been required by the International Court Of Justices Registry, for the establishment of Your Presidential Exemption Priority Code(PEPO),so that your fund Via ATM card will be delivered in your Doorstep. You are also advised to write Dr.Christopher Ezeh (Director ATM Department ##########) as He is the Person to Facilitate your fund. Your fund is with ######## but Dr.Christopher Ezeh Has the Mandate to Facilitate your fund and will direct you on what to do.
It is important that you reconfirm to Dr.Christopher Ezeh (Director ATM Department ######## (Email: drchristopherezeh@rediffmail.com/ drchristopheree81@yahoo.com right away with the following for cross checking to avoid mistakes.
1) YOUR DIRECT PHONE/FAX NUMBER2) YOUR TOTAL/AMOUNT3) YOUR RESIDENTIAL ADDRESS
The International Court Of Justice has solidified all plans to make your payment a success.Please, try to email Dr.Christopher Ezeh : drchristopherezeh@rediffmail.com/ drchristopheree81@yahoo.com : +D/L +234 7082583275 +234-8144828160
SO BE TRUTHFUL AND HUMBLE IN ANY DIRECTION GIVEN TO YOU.CONGRATULATIONS IN ADVANCE.
Thanks,
Mr.Ernest Ebi.Registrar, International Court Of JusticeInternational Court of Justice CourtInternationale de Justice, Hague Netherlands

CENTRAL BANK OF NIGERIA PAYMENT INVESTIGATING UNIT.

From: CENTRAL BANK OF NIGERIA <rdprdp33@gmail.com>
Reply: cbngover_cbn@yahoo.com
Date: Thu, 27 Sep 2018 18:20:25 -1200
Subject: PAYMENT INVESTIGATING UNIT.

—
Hello Beneficiary,

Kindly permit me to introduce myself….I am Mr. Garcia Rodriguez a certified
Chartered Accountant and Auditor. I was invited by the Nigerian Government to
help audit the administrator of their former President Dr. Johnathan Goodluck.
We were asked to look into how they handled all international payments such
as INHERITANCE, CONTRACT, AND THOSE THAT SUPPLY ITEMS DURING THE
REGIME. My teamis to check all payments out and make sure they are
well balanced.

We detected so much irregularities and frauds during our audit, what is most
painful about this is that we detected that a lot of beneficiary's from many
parts of the world that have spent lots of money regardless to receive their
payments and at the end their funds were not released to them. Your email
address was found on the list that is why I am contacting you.

We have already sent our report to the Federal Government and point very hard
to the Federal Government on cases of the beneficiaries who has lost so much
of their hard earned money in respect of their payment and their payment was
still not release and it is on this regards the Federal Government of Nigeria
mandated my team to handle the payment of beneficiaries and make sure their
payment is released in as much as due process/ legal process is been followed
by any of the beneficiaries.

I will need you to work with me with total trust and corporation, I am a trust
worthy man hence I will be open and sincere with you. Kindly forward your
reachable mobile number and residential address without delay so that I can
commence your claims.

I await your immediate reply.

Thank you.

Mr. Garcia Rodriguez

Mr. Godwin Emefiele Attention:Beneficiary

From: "Mr. Godwin Emefiele" <officeoffice632@aol.com>
Date: Wed, 26 Sep 2018 14:35:02 +0000 (UTC)
Subject: Attention:Beneficiary,

From The Desk Of Dr.Godwin Emefiele.
CEO/Central Bank of Nigeria ( CBN )
Tinubu Sqare,
P.M.B.12194,
Lagos Island,
Lagos,
Nigeria.
CONTRACT #: MAV/NNPC/FGN/MIN/013,
Foreign Remittance Department.

YOUR FUND APPROVED PAYMENT OF $27,000,000.00 (TWENTY SEVEN MILLIONDOLLARS THROUGH ATM CARD)

Attention:Beneficiary,

I am Dr.Godwin Emefiele,The CEO of Central Bank of Nigeria (CBN) I am contacting you today to alert you of a notification which will be a great help to you,I am the new director of fund approved payment department here in CBN and I saw a file last week in your name with all your information from our central computer stating that abandoned fund worth of $27,000,000,00 (Twenty Seven Million United state Dollars) belongs to you,Please;I want to know from you the reason why you abandoned such big fund here in our bank for long up til this moment without any claim by you.

I hereby officially notifying you about the present arrangement to pay you as i have been appointed and directed to take in-charge of your fund payment here in my department,This arrangement was initiated/constituted by the World Bank and the International Monetary Fund (IMF) during the board meeting due to fraudulent and scam activities going on within the African Region,I officially contacted you today because your Inheritance Funds was Re-deposited into the “Federal Suspense Account”of CBN last week because you did not proceed with your Claim as the rightful beneficiary which is well known to the board and management team of Central Bank of Nigeria (CBN)

I am now in charge of your fund payment in my department here in Central Bank of Nigeria ( CBN) and like i stated in my mail that your name appear in our Central Computer here as a beneficiary who have not receive his contract payment for long,Be informed that your fund of $27,Million Dollars has been approved by the IMF and the federal government for payment and we have decided to convert your fund into an ( ATM CARD ) which we will send to you in your country for the withdraw of your fund in any atm machine in your country to make it easy for your payment in other to avoid much expenses in receiving your fund and we have made every arrangement regarding your payment through Atm Card since last week

Due to the instruction given to us for your immediate payment. Dear beneficiary,I therefore to inform you that we have approved an ATM CARD on your behalf which we will send to you for the withdraw of your fund and we have converted your total fund of ($27,000,000.00) into Your Atm Card which is with me right now in my department,your ATM CARD worth the sum of $27,Million Dollars has been ready for the delivery to your home,Take note,Your ATM CARD Pin number is 2126.

You are hereby to quickly respond back to my department today and provide or reconfirm to me your personal information once again where you base right now and your home address where you desire to receive your ATM CARD to avoid mistake during the delivery for us to quickly submit your ATM CARD together with your current residential address for the delivery to your Home in other for you to receive it and start making a withdraw of your fund in any atm machine in your country,This is the conclusion and agreement of your fund payment here in our bank. The information required from you for the delivery of your ATM CARD is such as below.

Your Full Name:.......................
Your Country And Location:.........................
Current Home Address:.........................
Private Telephone Number:...............
A Copy Of Your Id Card:........
Occupation:.......................
Age/Sex:....................

Kindly provide the following information and respond back to my department today as I will be waiting to hear from you as soon as possible with the required information for the proceed and delivery ofyour ATM CARD to your country where you desire to receive it.

Best Regards,
Dr.Godwin Emefiele.
CEO/Central Bank Of Nigeria (CBN)
Phone Number: +234-9027071279
E_MAIL: (mrgodwineme62ceocbn@gmail.com)

Mary Walker Nat West Bank London

From: Mary Walker <walkermary86@yahoo.com>
Date: Wed, 26 Sep 2018 06:33:46 +0000 (UTC)
Subject: Nat West Bank London,

Nat West Bank London,United Kingdom.
Attention:
It was resolved and agreed that your inheritance/contract payment sumof US $15.5 million should be release and send to you on a specialmethod of payment tagged "Cash Payment/Home Delivery in your country.
The cash in a hand luggage will be send to you through a top safe andsecured security company to deliver the package to you in yourcountry.The delivery agent will call you on telephone as soon as the luggagearrived your country.Tracking information will be given to you to monitor the luggage bytracking the shipment by your self to know the location of yourluggage on air before arriving your country.
You are advised to re-confirm to us the following information;
Your name,Address,Telephone,Name the nearest Airport to you,Attached copy of your international passport, driver's license or ID Card.
Waiting to hear from you.
Regards Mrs Walker

Manager, Nat West Bank London

Helen Smith Re Good Day Dearest Beloved i Greet You.

From: Helen Smith <helensmith60@yahoo.com>
Reply: Helen Smith <smithhelen573@gmail.com>
Date: Mon, 24 Sep 2018 12:58:00 +0000 (UTC)
Subject: Re,Good Day Dearest Beloved i Greet You.

Good Day Dearest Beloved i Greet You.

I am sending you this private email to make a passionate appeal to you for assistance, I am Mrs. Helen Smith I am married to Mr.Patrick Smith. who before his death was a Real-Estate Broker and Crude Oil Merchant in the province of Africa. We were married for 26 years without a child. Before the death of my husband we were both born again Christians.

My Husband left the sum of US$52.5million United States Dollars in a fix/suspense account in one of the prime bank here. Recently, my Doctor told
me that I would not exceed more than five more months due to lung cancer (NSCLC) problem. Having known my condition I decided to seek for your kind
assistance to transfer my inherited fund into your account and you will use it to train my adopted son who is 16yrs and also use 20% of the fund to assist
the less privileged children in your country, while 15% of the total will be for your compensation in respect of your integrity and devotion for this project.
You will take my adopted son Joseph as your God child and brought him up in a good and decent manner with what my late husband left behind.

I took this decision to contact you because of my condition and for the facts that my husband relatives wants to size everything and throw my adopted son
out of the inheritance. So I want to use this little time I have to achieve this arm before joining my ancestors.

Please indicate your interest and willingness in this transaction by writing back to me .I want your maximum cooperation and keep this as confidential for
security reasons. I am sincerely waiting for your kind and urgent response as soon as your receive this mail.

Thanks and Remain Blessed
,Sincerely Yours
Mrs.Helen Smith

Mr.Eric Albert PAYMENT NOTIFICATION CONCERNING YOUR FUND..

From: Mr.Eric Albert<admin@coopact.com>
Reply: ericalbertdpm@gmail.com
Date: 24 Sep 2018 14:43:45 +0200
Subject: PAYMENT NOTIFICATION CONCERNING YOUR FUND..

NOTIFICATION OF PAYMENT VIA ATM CARD
UNITED NATIONS FUND TRANSFER
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$4.500,000.00 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$4.500,000.00 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. Peter Simons. Dear Beneficiary 4

From: "Dr. Peter Simons." <mantis@sigma-ktv.ru>
Reply: drpetersimons007@gmail.com
Date: Mon, 24 Sep 2018 15:29:18 +0300
Subject: Dear Beneficiary 4

Dear Beneficiary

I hope that this correspondence is received with the urgency and expediency required.

It has come to the notice of the Board of Trustees of the Federal Reserve Bank here in Washington, D.C. that your present inheritance claims application being handled by the Remitting Bank in Nigeria is experiencing some man made irregularities. To this effect, it has become necessary for the Board of Trustees to assign trained Fund Transfer Specialists from the United States to resolve and regularize your fund release with immediate effect.

We at Peter Simons & Consults have been duly consulted by the FRB Board of Trustees. We have been fully informed about how the staffs of the remitting bank has been taking advantage of you by telling you to pay unnecessarily exorbitant charges which will only make your fund payment a long drawn out process.

Due to this development, we have been assigned to step into the immediate processing of your fund transfer to enable your funds to be transferred to you within the shortest possible time. To implement this, you are to get back to us immediately without needing to pay all the huge sums of monies that are being demanded from you by the previous handlers at the remitting bank.

All processes to have your funds paid to you immediately through the CBN's Liaison Remittance Office in New York have been initiated to cut out unnecessary costs.

You are advised to treat this communication with the urgency and seriousness required as the Board of Trustees of the Federal Reserve Bank has mandated us to resolve this fund payment within the next three working days independent of the office of the Remitting Bank in Africa.

Furthermore,you are hereby advised to pay no further fees or charges to the Remitting Bank in Nigeria as they shall no longer be handling your payment process.

We shall await your immediate correspondence with your direct telephone numbers to my private email address at (drpetersimons007@gmail.com) for re-confirmation so that we may conclude your payment immediately.

Yours Sincerely,
Dr. Peter Simons.
Peter Simons & Consults.

Mr Osborn Gary Your ATM DEBIT CARD

From: Mr Osborn Gary <luckbook86@yahoo.com>
Reply: Mr Osborn Gary <mrosbomgary@gmail.com>
Date: Mon, 24 Sep 2018 09:52:49 +0000 (UTC)
Subject: Your ATM DEBIT CARD

Attention Sir/Madam

we wish to notify you that we have Successfully Loaded a part payment of your funds and has been in contact with the World Bank yesterday to verify the legality of your transaction and every documentations and bank deposit statements were forwarded to them for investigation and confirmation.They Have done that

Sequel to this effect, Your ATM DEBIT CARD has been Successfully Loaded with a part payment of your Inheritance/Contract/ Valued at the sum of $10.5M USD ( Ten Million, Five Hundred United States Dollars),

However an Instruction was passed over to this office from the office of the chairman African Union on financial matters that the funds which has been loaded into your ATM DEBIT CARD should not be tampered with by any governmental official since it has been approved by the Federal Bureau of Investigation Department of the United States that the exact funds Must be Delivered to your designated address via the Federal Diplomatic Delivery Service without any deduction made on it.

And they and African union have agreed to have the card delivered to you through no other means than Federal Diplomatic Delivery and the instruction for the delivery is stated below as you are advised to read carefully.

(Federal Diplomatic Delivery)

Approved Mailing cost $54.00
Insurance by IRS $0
Vat charge $15.00
TOTAL $ 69.00

Be informed that your ATM DEBIT Card is Already and ready for delivery to your Designated home address but the only delay is the cost that is associated to the delivery by Federal courier service which you are expected to send via western union/Money Gram money transfer today to enable them carry out the duties ,I will provide you with the receiver details as soon as i hear from you.

Do reconfirm urgently the following information so that we can serve you better:

1.Your full name :………………
2. contact Address:……………..
3.mobile telephone numbers:…………

Best Regard.

Mr Osborn Gary

Mr.James Omou Re:YOUR FUND APPROVED PAYMENT OF 27 000 000.00 T…

From: "Mr.James Omou" <madam_maylin_himayor_05@yahoo.com.ph>
Reply: "Mr.James Omou" <mrjamesomou@outlook.com>
Date: Sun, 23 Sep 2018 23:51:05 +0000 (UTC)
Subject: Re:YOUR FUND APPROVED PAYMENT OF $27,000,000.00 (T...

From The Desk Of Mr.James Omou
CEO/Central Bank of Nigeria ( CBN )
Tinubu Sqare,P.M.B.12194,Lagos Island,Lagos,Nigeria.
CONTRACT #: MAV/NNPC/FGN/MIN/013,
Foreign Remittance Department.

Attention:Beneficiary,

I am Mr.James Omou,The CEO of Central Bank of Nigeria (CBN) I am contacting you today to alert you of a notification which will be a great help to you,I am the new director of fund approved payment department here in CBN and I saw a file last week in your name with all your information from our central computer stating that abandoned fund worth of $27,000,000,00 (Twenty Seven Million United state Dollars) belongs to you,Please;I want to know from you the reason why you abandoned such big fund here in our bank for long up til this moment without any claim by you. I hereby officially notifying you about the present arrangement to pay you as i have been appointed and directed to take in-charge of your fund payment here in my department,This arrangement was initiated/constituted by the World Bank and the International Monetary Fund (IMF) during the board meeting due to fraudulent and scam activities going on within the African Region,I officially contacted you today because your Inheritance Funds was Re-deposited into the "Federal Suspense Account"of CBN last week because you did not proceed with your Claim as the rightful beneficiary which is well known to the board and management team of Central Bank of Nigeria (CBN)

I am now in charge of your fund payment in my department here in Central Bank of Nigeria ( CBN) and like i stated in my mail that your name appear in our Central Computer here as a beneficiary who have not receive his contract payment for long,Be informed that your fund of $27,Million Dollars has been approved by the IMF and the federal government for payment and we have decided to convert your fund into an ( ATM CARD ) which we will send to you in your country for the withdraw of your fund in any atm machine in your country to make it easy for your payment in other to avoid much expenses in receiving your fund and we have made every arrangement regarding your payment through Atm Card since last week Due to the instruction given to us for your immediate payment. Dear beneficiary,I therefore to inform you that we have approved an ATM CARD on your behalf which we will send to you for the withdraw of your fund and we have converted your total fund of ($27,000,000.00) into Your Atm Card which is with me right now in my department,your ATM CARD worth the sum of $27,Million Dollars has been ready for the delivery to your home,Take note,Your ATM CARD Pin number is 2126.

You are hereby to quickly respond back to my department today and provide or reconfirm to me your personal information once again where you base right now and your home address where you desire to receive your ATM CARD to avoid mistake during the delivery for us to quickly submit your ATM CARD together with your current residential address for the delivery to your Home in other for you to receive it and start making a withdraw of your fund in any atm machine in your country,This is the conclusion and agreement of your fund payment here in our bank. The information required from you for the delivery of your ATM CARD is such as below.

Your Full Name:…………………..
Your Country And Location:…………………….
Current Home Address:…………………….
Private Telephone Number:……………
A Copy Of Your Id Card:……..
Occupation:…………………..
Age/Sex:………………..

Kindly provide the following information and respond back to my department today as I will be waiting to hear from you as soon as possible with the required information for the proceed and delivery of your ATM CARD to your country where you desire to receive it.

Best Regards,
Mr.James Omou
CEO/Central Bank Of Nigeria (CBN)
Phone Number: +234-903-6569-938
E_MAIL: mrjamesomou@outlook.com
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Re:YOUR FUND APPROVED PAYMENT OF $27,000,000.00 (TWENTY SEVEN MILLION DOLLARS THROUGH ATM CARD)

Dr Richard Scott URGENT REQUEST

From: "Dr Richard Scott"<scott@sunich.org>
Reply: richiieexx01@post.com
Date: 20 Sep 2018 15:54:15 -0700
Subject: URGENT REQUEST

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: (richiieexx01@post.com)
Best Regards,
Dr. Richard Scott.

Mrs Jessica Grant Congratulatins UN Org Award.

From: " Mrs Jessica Grant"<boss@yihtaiglass.com.tw>
Reply: <barrwillipeters@yahoo.co.jp>
Date: Thu, 20 Sep 2018 19:11:12 +0700
Subject: Congratulatins, UN Org Award.

RE: COMPENSATION
PAYMENT OF $3,200.000.00USD
CC/ -THE
2018 COMPENSATION PAYMENT??

ATTN: BENEFICIARY,

This message is based on the meeting which the United Nations (UN),
European Union, African Union, American Union and Asia
held in THAILAND as Our 2018 Compensation Payment to you regarding
your expenses which you made in past Years.for failed Transactions
like Contract Fund, Bank transfer, Lottery Fund transfer and
inheritance fund.

According to the International Monetary Funds Agency (I.M.F), they
discovered that your payment has been unnecessarily delayed by corrupt
officials of the Banks
And Legal Attorneys who are Trying to divert your money into their
private accounts,

and we want to use this opportunity to inform you that some of this
fraudsters has been curbed and their account has been also frozen,
regarding to the meeting held, all the money that was recovered from
their account must be used to compensate the victims and that is why
you are receiving this message.

This is to fight crime and corruption/fraud globally and you are
advice not to fall into their hands.

No tickets were sold but all email addresses were assigned to
different ticket numbers for representation of owners and privacy.

The online draw selection process was carried out through random
selection in our United Nations computerized e-mail selection machine
(TOPAZ)
from a database of over 985,000 email addresses of individuals and
corporate bodies drawn from all the continents of the world which your
email address was among the lucky winners.

This is Your Payment file, United Nations Approval No; UN5685P, White
House Approved Number: WH44CV, Reference No.-35460021, Allocation No:
674632 Password No: 339331,
Pin Code No: 55674 and your Certificate of Merit Payment No: 103,
Release Code No :09284B; Immediate (IMF) Telex confirmation No:
-1114433; Secret Code No: XXTN013.

Having received these vital payment numbers, therefore you are
qualified now to receive your payment from our authorized Pacific West
African Region where your payment file falls.

We assure you that your payment will get to you as long as you follow
the directive and instruction of Mrs. Betty Wright.

I hope this is clear. Any action contrary to this instruction is at
your own risk. For claims processing and remittance of your
compensation payment to you,
contact the remittance center with your information below and your
Release Code No:09284B.

1)Full Names:________
2)Country:___________
3)Address:___________
4)Tel:_______________
5)Occupation:_______
6)Sex:_____________
7)Marital Status_____
8)Age:____________

Head Office Thailand
UCB International Remittance Unit Director
Tell/Fax +669-2362-9107
Email:barrwillipeters@yahoo.co.jp
Barrister Peter Williams.

Warning:
=======
Keep all your information away from the general public especially
your Release Code No:09284B.

This is important as case of double claims will not be entertained.
If this mail enters in your bulk folder,
please move it to inbox for a clearer message.

Congratulations!
Yours in service,
MR BAN KI-MOON,
SECRETARY GENERAL, UN

Mrs Jessica Grant,
Compensation Coordinator, UN.

Mr Lambert Lee,
Head of Publications Department, UN.

————————-

MR PAUL ADAMS GoodDay

From: MR PAUL ADAMS <turisme@ajsantanyi.net>
Reply: "MR. PAUL ADAMS" <pauladams1960@rediffmail.com>
Date: Tue, 18 Sep 2018 15:59:11 +0200 (CEST)
Subject: GoodDay

GoodDay

Note that the Investment standard bank of UK have received the authority by United State of America Federal Reserve Bank inconjunction with the International Monetary Fund (IMF) and the World Bank to finally release all pending Lottery winning payments, Contracts payments, Inheritance funds and Loan payments.

Most importantly, we have received banking antennary as stated below for the transfer of your funds, as such we urgently request that you reconfirm with us if you have given such mandate or not, failure to receive immediate response from you within the next seven workings days we shall believe that such mandate was issued by you, to that effect we shall then commence with the transfer of the fund into the bank details below.

Bank Name: HSBC SINGAPORE
Bank Address: Blk 131 Jurong East Street 13,
Account N: 486 4761 10
Account name: Mr. Jurong Koui
Swift Code: HSBCSGS2XXX
Beneficiary: Mr. Jurong Koui
Address: 131 Jurong Gateway Road
Singapore 600131

Regards,
Mr Paul Adams,
Head International Relations {Personal Banker}
Investment Standard Bank UK
Threadneedle Street, London.
NB you can aslo reach me via pauladams1960@rediffmail.com

Mrs. Salomeli Acheampong. Re: Please Read.

From: "Mrs. Salomeli Acheampong."<admin@sunnydairy.com>
Reply: <salomeliacheampong@yahoo.com>
Date: Tue, 18 Sep 2018 11:56:09 -0000
Subject: Re: Please Read.

Dear Beloved,

My name is Mrs. Salomeli Acheampong, I am 48 Years old Born and brought up in Canton Zurich, Switzerland. Last year i experience restlessness and sleepless nights so my Doctor in Zurich, Switzerland sent me on a general Medical Check up which i was finally diagnosed to have cancer of the Lungs. So my Doctor fly me back to my country Switzerland. My late husbands brother wanted me dead so that he will inherit all my wealth i suffered to build. As a Christian i rather donate my money to the less privilege, orphanage homes and the Church than allow wicked people to take all when i die. Lately I discovered that my late husbands relation know about the deposited money and their are happy that I will soon die so that they can take the money, so I will give the claim information to you before I pass on to glory.

I will give you all the details that will assist you in getting the Funds deposited with the security Company. I deposited the total of US$8,500.000.00 (Eight million five hundred united states dollars) in cash in a sealed consignment Box in disguise as (Church Evangelical Materials/Family valuables). This means that the Security Company staff does not know that the Consignment Box contains the cash to avoid Vitalization or theft until the given duration. I will send you the Claim documents (Deposit Certificate and Agreement Bond) and the contact information of the Security Company where the money is deposited in Disguise, I want to have an assurance from you that even when I die,you will not use the money wrongly and will do your best to get it from the security Company in Accra Ghana. I will die happily if I know you will use my funds in a manner pleasing to humanity when you get it.

I have to rest now as this email took me 2 hours to write due to my unusual weakness. Please pray for me my dear and respond urgently to my email so that I can be able to conclude the inheritance Hand over Authorization before I die. I anxiously await your response my dear.

May you be blessed, as you reach me a.salomeli@yahoo.com.

Best Regards,

Mrs. Salomeli Acheampong.

—
Esta mensagem foi verificada pelo sistema de antivrus e
acredita-se estar livre de perigo.

Raymond Williams IMMEDIATE RELEASE OF YOUR INHERITANCE FUND VIA BY WIRE TRANSFER.

From: Raymond Williams <maria@multiserve.us>
Reply: unitedbankofaffrica22@gmail.com
Date: Mon, 17 Sep 2018 08:38:38 -0300
Subject: IMMEDIATE RELEASE OF YOUR INHERITANCE FUND VIA BY WIRE TRANSFER.

—
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
EMAIL : unitedbankofaffrica22@gmail.com
Our Ref: WB/NF/UN/XX02107

SUBJECT: IMMEDIATE RELEASE OF YOUR INHERITANCE FUND VIA BY WIRE
TRANSFER.

Attention: Beneficiary,

I wish to use this medium to inform you that your CONTRACT/INHERITANCE
Payment of USD$10,500,000.00 (Ten Million Five Hundred United States
Dollars) from U.S.A GOVERNMENT, WORLD BANK AND UNITED NATIONS have been
RELEASED and APPROVED for onward transfer to you by UNITED BANK OF
AFRICA via three method of
transfer listed below.

1) Telegraphic transfer
2)Wire transfer bank to bank
3) Online transfer to your bank
4] Payment by ATM card

Note: Your Personal Contact

1) YOUR FULL NAME:
2) ADDRESS, CITY, STATE AND COUNTRY:
3) PERSONAL CELL PHONE, FAX AND MOBILE:
4) COMPANY NAME (IF ANY) POSITION AND ADDRESS:
5) OCCUPATION, AGE AND MARITAL STATUS:
6) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE:

You are to contact us now through this email address:
unitedbankofaffrica22@gmail.com or this phone number +234-8082742730
we are very sorry for the plight you have gone through in the past
years. Thanks for adhering to this instruction and once again accept our
congratulations.

Best Regards.
RAYMOND WILLIAM.
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.

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