Tag: inheritance

S.JOHNSON IMMEDIATE PAYMENT NOTIFICATION VALUED AT US 10.5MILLION

From: "S.JOHNSON" <admin@pharmacy-bg.com>
Reply: smithjohnsonusdepartment@gmail.com
Date: Wed, 12 Sep 2018 16:50:39 +0100
Subject: IMMEDIATE PAYMENT NOTIFICATION VALUED AT (US$10.5MILLION)

CITI BANK LONDON
LOCATED AT NO.33 CANADA SQUARE
CANARY WHARF LONDON E14 5LB

Attn .

IMMEDIATE PAYMENT NOTIFICATION VALUED AT (US$10.5MILLION)

It is my modest obligation to write you this letter in regards to the
authorization of your owed payment through our most respected financial
institution (CITI BANK PLC). I am SMITH JOHNSON, the Director Remittance
Unit CITI Bank Plc, London UK. The British Government, in conjunction
with the US GOVERNMENT, WORLD BANK, UNITED NATIONS ORGANIZATION on
foreign payment matters, has empowered my bank after much consultation
and consideration, to handle all foreign payments and release them to
their appropriate beneficiaries with the help of a representative from
Federal Reserve Bank. As the newly appointed/accredited International
Paying Bank, we have been instructed by the World Governing Bodies,
together with the Committee on International Debt and the Board of
Foreign Winnings, Inheritance and Contract Review Panel, to release your
overdue funds with immediate effect; with this exclusive Vide
Transaction No: WHA/EUR/209 and Transfer Allocation
No:ICBPLC/X44/701LN/HSBC/0X4, Password: 339331, Pin Code: 78569,
Certificate of Merit No: 104, Release Code No: 0876; Immediate ICBPLC
Telex Confirmation No: -222568: Secret Code: XXTN014. Having received
these vital payment numbers, you are instantly qualified to receive and
confirm your payment with the United Nations immediately within the next
48hrs.

Be informed that we have verified your payment file as directed to us,
and your email is next on the list of our outstanding fund beneficiaries
to receive their payment before the end of this second term of the year
2018. Be advised that because of too many funds beneficiaries due for
payment at this first quarter of the year, you are entitled to receive
the sum of Ten Million five Hundred Thousand United States Dollars
(US$10,500,000.00) only and to facilitate the process of this
transaction, please kindly re-confirm the following information below:

1) Your full Name / Your Full Address:……………………
2) Your Phones, Fax and Mobile No:…………………..
3) Profession / Age:…………………… …….
4) Copy of any valid form of your Identification:……………
5) Your full banking details / Your bank address:…………..

Upon our receipt of the above-mentioned information, your payment will
be processed and released to you without delays. Be also informed that
you are required to discontinue further communication with any other
person(s) or office so as to avoid distortion of data; you are required
to provide the above information for your transfer to take place through
Bank to Bank Remittance directly from CITI Bank Plc, Your prompt
response to the above directive is highly imperative.

Yours Faithfully

SMITH JOHNSON
DIRECTOR, REMITTANCE UNIT
CITI BANK PLC.

Mr. John Lee IMF INSTRUCTION TO RELEASE YOUR UNPAID FUND

From: "Mr. John Lee(IMF)" <a_hsu2@aol.com>
Date: Wed, 12 Sep 2018 12:20:48 +0000 (UTC)
Subject: INSTRUCTION TO RELEASE YOUR UNPAID FUND

( I.M.F ) Head Office
Senior Resident Representative
9 Hon. Justice Mohammed Bello St.
Asokoro Abuja
Tel:+234-802-934-1610
REF:-XVGNN82010
E-mail: RR-NG@imf.org

Attention; Fund Beneficiary,

This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment, due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you. I am Mr. John Lee, a highly placed official of the International Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies/ Diplomat across Europe to Africa and Asia /London Uk. We have decided to put a stop to that and that is why I was appointed to handle your transaction here in Nigeria.

All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back off from your transaction and you have been advised NOT to respond to them anymore since the International Monetary Fund (IMF) is now directly in charge of your payment. Your name appeared in our payment schedule list of beneficiaries that will receive their funds in this first quarter payment of the year because we only transfer fund twice in a year according to our banking regulation. We apologize for the delay of your payment and please stop communicating with any office now and attention to our office payment accordingly.

Now your new Payment, United nation Approval No; UN5685P, White House Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate (IMF) Telex confirmation No: -1114433; Secret Code No: XXTN013.

Your part payment inheritance fund is USD$10.7Million. Having received these vital payment numbers, therefore you are qualified now to received and confirm your payment with the International Monetary Fund (IMF) African Region immediately within the next 168hrs. We assure you that your payment will get to you as long as you follow my directives and instructions. We have decided to give you a CODE, THE CODE IS: 601. Please, any time you receive a mail with the name Mr.John Lee, check if there is CODE (601) if the code is not written, please delete the massage from your box!

You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source. I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail on (jlee93265@gmail.com) with immediate effect and we shall give you further details on how your fund will be released. Also call me as soon as you send the e-mail so that you will be given an immediate response:Direct Hot-line: Call:+234-802-934-1610

Regards,

Mr. John Lee (I.M.F).

Mrs. Salomeli Acheampong. Re: Please Read.

From: "Mrs. Salomeli Acheampong."<admin@sunnydairy.com>
Reply: <salomeliacheampong@gmail.com>
Date: Wed, 12 Sep 2018 04:59:27 -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.

MR. GODWIN EMEFIELE Attention:

From: "MR. GODWIN EMEFIELE" <barr.sakasali@yahoo.com.ph>
Reply: "MR. GODWIN EMEFIELE" <godwinofficemail@gmail.com>
Date: Tue, 11 Sep 2018 11:12:02 +0000 (UTC)
Subject: Attention:

FROM THE DESK OF THE EXECUTIVE
GOVERNOR:
CENTRAL BANK OF NIGERIA (CBN)
MR.GODWIN IFEANYI EMEFIELE

Tel:+2348034646490

Attention:

The Central Bank of Nigeria have been directed by the African Development Bank to pay all outstanding debts owed to clients by Africans in connection to your lotto winning, inheritance and contract ,Compensation funds after their meeting of Apex banks in Africa.

In view of the above information, we wish to know if you are aware that one Mr. Mark Wilson of this address 10089 Elizabeth st.Thornton,Colorado 80229,USA with account information as thus,BANK ATLANTIC,ABANO:2677083763,ACCOUNT NO:0067989234,CITY,STATE,ZIP:MIAMI
FL33161, wants to claim your fund?

Confirm to be true or false immediately.

Best regards,
Mr.Godwin Emefiele
Governor,Central Bank Of Nigeria(CBN).
Tel:+2348034646490

Mr. Kenny Fihla IRREVOCABLE OF RELEASE PAYMENT

From: "Mr. Kenny Fihla" <standardbank22211@gmail.com>
Reply: standardbank97@gmail.com
Date: Tue, 11 Sep 2018 00:32:08 +0200
Subject: IRREVOCABLE OF RELEASE PAYMENT

STANDARD BANK OF SOUTH AFRICA
FINANCIAL INVESTMENT
Tel Number: +27-61-609-7347
Fax Number: + 27-862-415-298

Dear Beneficiary

IRREVOCABLE OF RELEASE PAYMENT

I am ,Mr. Kenny Fihla Investment Banking working with STANDARD BANK
SOUTH OF AFRICA this is to bring to your notice that my office has
taking over all the money Transaction originated from any part of
African, Asia, Latin America, Middle East, USA, Australia, European
countries as Contract payment, Fund inheritance or Lottery Winning due
to Unauthorized/incapability of financial Institutions/security
companies In releasing such sum of $30.500,000.00 ( THIRTY MILLION
FIVE HUNDRED THOUSAND UNITED DOLLARS.) Winning Lottery form Standard
Bank.

I am here to inform you that we have been authorized by the
international Monetary Fund in conjunction with the World Bank to
investigate the unnecessary delay of your Outstanding Contract
Payment. We have also been empowered to recommend and approve your
claims for payment if certified as genuine.

During the course of our investigation, we discovered with dismay that
your payment has been unnecessarily delayed by some corrupt officials
of the Bank who are Trying to divert the beneficiaries’ Fund into
their private accounts.

Hence Your Name appears as one of The fund beneficiaries whom their
fund was successfully cleared recently From Terrorist and Money
laundry and your money will be released to you through any of these
means of your Choice that will be cash-able from any International
Bank in your country been the only way you would receive Your money to
avoid paying excess charges.
IMMEDIATE PAYMENT REF: SCBA/IRD/CBX/021/017

This is your New Payment Reference No.-35460021,
Allocation No: 674632, Password No : 339331 , Pin Code No: 55674 and
your Certificate of Merit Payment No : 103 , Released Code No: 0763;
Immediate Telex confirmation No: -1114433 ; Secret Code No: XXTN013
,Having received these vital payment number,

To forestall this, security for your funds has been organized and for
the safety of your funds we have been specifically advised to release
this payment to you either by a Telegraphic Wire Transfer or ATM CARD/
MASTER CARD payment system to you. We have also agreed with the
STANDARD BANK OF SOUTH AFRICA, Moreover we shall make this payment as
recommended by the United Nations. And be informed the Accredited Bank
is STANDARD BANK OF SOUTH AFRICA. This is to avoid the hopeless
situation created by the Officials of the Previous Bank.
Therefore you are qualified now to received and confirm your payment
with us immediately you reconfirm your Full Information to us.
Kindly re-confirm to me the followings:

1, First and last Name :
2, Direct Phone, Fax and Mobile :
4, Occupation
5, Your Bank Details.
6, A copy of your Driving License or International Passport:
4) Kindly make sure you repl through this email above.

Regards.
Mr.Kenny Fihla
Head Corporate Banking Transactional Products & Services
Standard Bank Group Limited Jhb Branch South Africa
Chief Executive Officer & Transfer Services Manager
Standard bank Jhb Branch South Africa.
Office Line: +27-61-609-7347
Fax Line :+ +27-862-415-298
International Banking Division
Visit Chief Executive Officer & Transfer Services Board of directors at

Ms Vivian Brown Urgent Letter From Hospital

From: Ms Vivian Brown <vivian4allinchrist01@gmail.com>
Reply: Ms Vivian Brown <vivian_brown25@yahoo.com>
Date: Mon, 10 Sep 2018 15:47:58 +0000 (UTC)
Subject: Urgent Letter From Hospital

Urgent Letter From Hospital(4)

My dear beloved one, this is Ms Vivian Brown from Estonia writing from hospital here in Ivory Coast; therefore this email is very urgent. I want you to know that Im dying here in this hospital right now and i don't know if i will see some days to come according to my Doctor. I was informed by my Doctor that i got poisoned and it affected my liver and i can only live for some days. The reason why i contacted you today is because i know that my step Mother wanted to kill me and take my inheritance from my late Father. I have a little adopted child named Andrew C. Brown that i adopted in this Country when my late Father was alive and $3.5 million Dollars i inherited from my late father. My step mother and her children they are after Andrew right now because they found out that Andrew was aware of the poison, and because i handed the documents of the fund over to him the day my step Mother poisoned my food, for that reason they do not want Andrew to expose them, so they are doing everything possible to kill him.

My Beloved, please i want you to help him out of this country with the money, he is the only one taking good care of me here in this hospital right now and even this email you are reading now he is the one helping me out. I want you to get back to me so that he will give you the documents of the fund and he will direct you to a well known lawyer that i have appointed, the lawyer will assist you to change the documents of the fund to your name to enable the bank transfer the money to you.

This is the favor i need when you have gotten the fund:

(1) Keep 30% of the money for Andrew until he finish his studies to become a man as he has been there for me as my lovely Son and i promised to support him in life to become a medical Doctor because he always desire for it with the scholarship he has won so far. I want you to take him along with you to your country and establish him as your son.
(2) Give 20% of the money to handicap people and charity organization. The remaining 50% should be yours for your help to Andrew.
Note; This should be a code between you and my son Andrew on this transaction "Hospital" any mail from him, the Lawyer he will direct you to, without this code "Hospital" is not from the Andrew, the Lawyer or myself as i don't know what will happen to me in the next few hours.

Finally, write me back so that Andrew will send you his pictures to be sure of whom you are dealing with. Andrew is 14 years of age now, therefore guide him. And if i don't hear from you i will look for another person or any organization.
May Almighty God bless you and use you to accomplish my wish. Pray for me always.
Ms Vivian Brown
…………….

TD Ameritrade Holding Corporation Good news regarding your payment

From: TD Ameritrade Holding Corporation <stevenrevdr@gmail.com>
Reply: paymentcenterx.tdameritradebank@aol.com
Date: Fri, 7 Sep 2018 18:04:01 +0100
Subject: Good news regarding your payment

FROM: TD AMERITRADE BANK
TD AMERITRADE BANK
1901 TOWNE CENTER BOULEVARD SUITE 143
ANNAPOLIS, MD 21401

Attn: BENEFICIARY,

This Is To Officially Inform You About Our Recent Agreement With The
Federal Government Of Nigeria To Handle All Their Outstanding Foreign
Contract Payments / Inheritance Based On This Development.

We Have Verified Your Contract/Inheritance File Worth Sum At Ten
Million United State Dollars Sent To This Office By Central Bank Of
Nigeria Governor, Godwin Emefiele, And We Have Discovered Reasons Why
You Are Yet To Receive Your Payment. It Is Because Of Irregularities
And Complications Discovered On Your Payment File By Our Technical
Experts In Respect To Your Contract /Inheritance Payment Requirements
Which Have Just Been Duly Rectified.

However, We Have Been Informed by Our Intelligent Monitory Unit That
Your Should Be Informed To stop any Further Dealings With Impostors
And Non Recommended Officials In The Banks.Such Acts Must Stop For
Security Reasons . If You Wish To receive Your Payment in time and
accordingly,Since We Have Decided To Bring A Solution To Your Problem,
Right Now We Have Arranged Your Payment Through Our ATM Swift Card
Payment Center Of TD AMERITRADE BANK. That Is The Latest Instruction
By Nigeria and Ecowas New Civilian President MOHAMMED BUHARI (GCFR)
Federal Republic Of Nigeria through the Minister of Finance Mrs Kemi
Adeosun Below Is The Arrangements ;…The Swift card Center Will Send
You An ATM Card Which You Will Use To Withdrew Your Money From Any ATM
Machine In Any Part Of The World, But The Maximum Withdrawal Is (TEN
Thousand Dollars $10,000.) Per Day, So If You Like To Receive Your
Fund This Way Please Do Send Your Information Below To us.

1) Address Where You Want Them To Send The Card Through Diplomatic Courier

Service (P.O box Not Accepted)

2) Your Full Name

3)Your Phone Number

4)Your Scan Id / International Passport Or Your Working Id

5)Your Occupation

Kindly Send Your Above Information

Best regards,

David
(Branch Manager )
TD AMERITRADE BANK
Email: paymentcenterx.tdameritradebank@aol.com
Email: paymentcenterx.tdameritradebank@atdameritrade.com

Peter Lewis Urgent

From: Peter Lewis <peter_lewis100@hotmail.fr>
Date: Thu, 6 Sep 2018 11:09:45 +0000
Subject: Urgent

Dear friend,
I am writing you this mail in respect of my late client that bears same last name with you this my late client died on motor accident whose relatives I cannot get in touch with because he did not put down any WILL and he came to this country when he was a little child. I am compelled to do this because I would not want the bank to push my clients funds into the bank treasury as unclaimed inheritance and the amount involved is $11.5 million dollars 250 Kilogram of gold deposited with the bank security department for safe keeping.
He died without any registered next of kin and as such the funds now have an open beneficiary mandate. Fortunately, both of you have the same last name so it will be very easy to make you become his official next of kin.
If you are interested you do let me know so that I can give you Comprehensive details on what we are to do.
Yours faithfully,
Barrister Peter B. Lewis
Note: please you should send your response to my private email address:( peterb.lewis@yandex.ru)
Phone +22897320638

Barr.Daggash Usman ESQ DHL COURIER EXPRESS COMPANY

From: "Barr.Daggash Usman (ESQ)" <www.@coast.ocn.ne.jp>
Reply: "Barr.Daggash Usman (ESQ)" <dhlcourierexpresscompany467@gmail.com>
Date: Thu, 6 Sep 2018 16:49:29 +0900 (JST)
Subject: DHL COURIER EXPRESS COMPANY

Dear Friend,

YOUR ATM CARD HAS BEEN PROCESSED BY UNITED BANK FOR AFRICA (UBA)

My name is Barrister. Daggash Usman (Esq), I and my colleagues have contacted you sometime ago to Assist us secure the release of some money accrued from Nigeria National Petroleum Corporation Contract Over Invoice in ATM Payment/ Next of kin Inheritance, and Lottery Payment,Though you were not able to assists us conclude the transaction completely then and so I'm happy to inform you about our success in getting those Funds transferred under the assistance and cooperation of a new partner from Osnabruck Germany.

Well I have been waiting for you since then to contact me for your Compensation of $4.8M Million United States Dollars, but I did not hear from you since that time. I had to go and deposit your compensation in ATM Card to FedEx Courier Company Limited, And now am out of the country for a 3 Months Course and I will not come back till August end 2018.

What you have to do now as a matter of urgency is to contact the Courier company Dispatch manager with below information as soon as possible to know when and how long it will take them deliver your compensation Bank Draft to you because Of demurage/activation of the Card.

For your information, I have paid for the Delivering Charge and Clearance Certificate Fee of The Draft showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country.

The only money you will send to the Courier company dispatch manager to deliver your Bank Draft
directly to your postal Address in your country is ($105US) Dollars only being Security Keeping Fee of your package. Again, do not be deceived by anybody to pay any other additional money except $105US Dollars. We would have paid that but they said no because they do not know when you will be contacting them in case of demurage.

You have To contact the Courier company dispatched manager now for the delivery of your Atm With below information;

Contact Person: Mr. Johnson Kirk

Email : dhlcourierexpresscompany467@gmail.com

Dispatch Manager; Mr. Johnson Kirk
Telephone: ++234 706197 4210

I am directed by FedEx Management to inform you that you have to send them the sum of ($105US for security keeping fee within 4days working upon receipt of this notification to avoid more delay,

Finally, make sure that you re-confirm your Postal address ….. and Direct Telephone number… to them again to avoid any mistake in Delivery and Ask them to give you the tracking number after you might have paid the security keeping fee to them and the parcel dispatched to enable you track your Package and know when it will get to your address. I Repeat again; try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping Fee which is $105 US Dollars only for their immediate action. You should also let me know through email as soon as you receive your ATM CARD.

Yours Faithfully,
Barr.Daggash Usman (ESQ)

Peter B. Lewis Confirm receipts pls.

From: "Peter B. Lewis" <attorneypblewis@gmail.com>
Reply: peterb.lewis@yandex.ru
Date: Wed, 5 Sep 2018 15:58:11 +0000
Subject: Confirm receipts pls.

Dear friend,
I am writing you this mail in respect of my late client that bears same
last name with you this my late client died on motor accident whose
relatives I cannot get in touch with because he did not put down any WILL
and he came to this country when he was a little child. I am compelled to
do this because I would not want the bank to push my clients funds into
the bank treasury as unclaimed inheritance and the amount involved is
$11.5 million dollars 250 Kilogram of gold deposited with the bank
security department for safe keeping.
He died without any registered next of kin and as such the funds now have
an open beneficiary mandate. Fortunately, both of you have the same last
name so it will be very easy to make you become his official next of kin.
If you are interested you do let me know so that I can give you
Comprehensive details on what we are to do.
Yours faithfully,
Barrister Peter B. Lewis
Note: please you should send your response to my private email address:(
peterb.lewis@yandex.ru)
Phone +22897320638

Ifeanyi Monday PAYMENT NOTIFICATION OF YOUR FUNDS.DID YOU SEND ANYONE TO CLAIM YOUR FUNDS

From: Ifeanyi Monday <ifeanyimonday3030@yahoo.com>
Reply: Ifeanyi Monday <barbarajohnsondiplomat1@yahoo.com>
Date: Wed, 5 Sep 2018 15:07:11 +0000 (UTC)
Subject: PAYMENT NOTIFICATION OF YOUR FUNDS.DID YOU SEND ANYONE TO CLAIM YOUR FUNDS?

FROM THE DESK OF: EBUBE MICHEALS
PAYMENT DEPARTMENT CENTRAL BANK OF NIGERIA
EMAIL: paymentcenter70@gmail.com
TEL/FAX: +2348084729730

PAYMENT NOTIFICATION OF YOUR FUNDS.DID YOU SEND ANYONE TO CLAIM YOUR FUNDS?

Definitely, I am sure that the receipt of this email will be of utmost
blessing to you.I am Mr.Ebube Micheals the personal secretary to
Godwin Emefiele, The Executive
Governor of The Central Bank of Nigeria (CBN).You are being officially
contacted by me today because I was instructed to do so by my boss The
Executive Governor of The Central Bank of Nigeria (CBN), kindly note
that your Funds were Re-deposited into "Federal Suspense Account
of the CBN last week, because you did not forward your Claim as the
Right beneficiary.

The Central Bank of Nigeria is the parent Bank of all commercial Banks
here in Nigeria.My boss The Executive Governor of The Central Bank of
Nigeria (CBN),was visited in his office by three gentlemen last week,
really these men were unexpected by him because their visit was
impromptu. He had to ask them why they came to see him in
person and they said that they came to collect the Inheritance/
contract funds Bill Sum of (US$10,000,000:00)$10 million which
rightfully belongs to you, At this development He asked them who
authorized them to come down to Nigeria for the Collection of this
Payment and they told him that you asked them to come and collect
these Funds on your Behalf. In fact this was the biggest shock that
this Bank has ever received so far because your Inheritance Funds is
still in the "Federal Suspense Account of CBN,yet you sent these men
to come and collect this Funds on your behalf without notifying us. We
do not understand why you should send these men to come and Collect
your Funds on your behalf. If actually you want them to help you
collect your funds, you should have at least informed him officially
as the Executive Governor of this Bank.Note that they actually
tendered some Vital Documents which proved that you actually sent them
for the Collection of these Funds. Honestly, it rea!
lly shocked him that you took such a decision without his
consent.Below is list of the Documents which they tendered to this
Bank today.

1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUCTION.
3. ORDER TO RELEASE.

Actually, these Documents which they tendered to this Noble Bank are a
clear Proof that you sent them to Collect this Funds for you.
Finally,He, Godwin Emefiele told them to come back tomorrow morning
and they promised to come back.As the Governor of this Noble Bank, he
was supposed to Release this Funds to them but he refused to do so
because he wanted to clarify this from you first.

KINDLY DO GET BACK TO ME WITH YOUR TELEPHONE

NUMBER SO I CAN REACH YOU AS FAST AS

POSSIBLE OK.

Due to the Nature of his job, he cannot afford to make any mistake in
releasing these Funds to anyone except you who is the Recognized
Bonafide Beneficiary to these Funds.

Kindly clarify us on this issue before we make this Payment to these
foreigners whom came on your behalf.Note that for security reasons you
have been assigned a code/password which is {TT7270CBN},Please note
that this code is the reference number for your transfer and its being
disclosed to you alone,guard this jealously and all your email
response should carry this code as the subject.

EBUBE MICHEALS
PAYMENT DEPARTMENT CENTRAL BANK OF NIGERIA
EMAIL: paymentcenter70@gmail.com
TEL/FAX: +2348084729730
TEL/FAX: +2347055180394

Bright Obi From Mr.Bright Obi

From: Bright Obi <brightobis1992@gmail.com>
Reply: mrbrightobi19@gmail.com
Date: Wed, 5 Sep 2018 12:29:21 +0100
Subject: From Mr.Bright Obi

Dear Sir/Madam

I am contacting you to see if we can make a deal, My name is Mr.
Bright Obi . I discovered an unclaimed inheritance fund in our bank,
Actually I dont have to involve myself officially because of my job,
but I know what will be required to release the fund to you. Please
get back to me with the following information via my e-mail
for more details:

FULL NAME: ……………………….
CONTACT ADDRESS: …………….
NATIONALITY: ……………………
PHONE NUMBER: ………………….

Best regards,
Mr.Bright Obi

Merisa Williams Congratulation your payment is ready.

From: "Merisa Williams" <merisa@stylist.org>
Reply: williamsmerisa@yahoo.com
Date: Tue, 04 Sep 2018 16:25:40 -0700
Subject: Congratulation! your payment is ready.

Hello,

I am Merisa Williams, an American. I reside in Saint Petersburg, Florida. I fell victim to African scam two years ago, It took me a while and I decided to travel with my Son to FBI office in WASHINGTON D.C with every proof, right there (FBI Chris Swecker Assistant Director (AD) for the Criminal Investigative Division (CID).) showed me various inheritance, dating, lottery letters used by African scammers that was when it was clear to me that i have been duped. He congratulate my courage and contacted the Nigeria embassy in the US and after some hours in his office, I was asked by the FBI officer to come back the next week.

When I did the FBI officer gave me the contact of one Mr. Nathaniel Valvade who is a representative of the United States of America Public Affairs Section and a member of the compensation award committee currently in Texas to handle all unfinished transaction to their respective owners. When I contacted him, he explained everything and told me that who so ever is contacting us through emails are fake that I should fly down to Texas to see things for myself which I did and he took me to the paying bank for the claim of my compensation fund.

I have finally received my compensation fund of US$930.000.00. Moreover, Nathaniel showed me the full Information of those that are yet to receive their compensation fund, this was how I came across your email address and your name.

The only Money I paid after I meet with Nathaniel Valvade was just $850 for processing fee. So I am advising you to contact Nathaniel through his office email address (nathanielvalvade@yahoo.com) for your own money including the money you lost to those scammers. Take it very serious. Contact him right now and send your telephone number and your residential address to him for him to commence with the preparation of the ownership paper work with your information.

Thank you & God bless you.

Merisa Williams.
416 29TH ST S Saint Petersburg,
Florida 33712.

Fidel Johnson Your Reply is very important

From: Fidel Johnson <benlarrry@yahoo.com>
Reply: Fidel Johnson <fideljohnson321@gmail.com>
Date: Tue, 4 Sep 2018 17:58:54 +0000 (UTC)
Subject: Your Reply is very important

Attn: Sir / Any of his relative

I am contacting you by email because I feel it's the best and more convenient way to contact you.

I am Dr Fidel Johnson United states special investigator,I work hand in hand with the United States Fraud Unit of the Criminal Investigation Division (CID) and

Central Intelligence Agency (CIA) .
I specialize in Background Investigations on funds which include [COMPENSATION/ INHERITANCE FUNDS/ NEXT OF KIN/CHARITY FUND/, Consignment Box, Lotto JACKPOT, LOANS

and Investment] Through our monitoring unit I have discovered that you have being receiving numerous emails from people who claims to have funds coming to you but I

advise that if you're still in communication with any of them on issue of funds, you're hereby advise to stop every communication right now because those

people has being investigated and confirmed to be a Fraud.

I wish to inform you of our successful investigation which was carried out few days ago;I guess it will interest you to know why this investigation was conducted.
For your information, it was truly confirmed that you have 100% Legitimate unpaid out standing fund and you have every right to claim this funds as you're been
confirmed to be the right Beneficiary of the said amount $1.5 Million USD COMPENSATION/INHERITANCE FUNDS/NEXT OF KIN/ INVESTMENT/CHARITY FUND.

However, Due to the delay of getting this funds to you, your funds has now accrued interest of $87.000 USD making your total sum to be $1.587.000 USD and has been approved for payment .

However,We wanted to contact you earlier,but just last week,we received a letter from Someone claiming to be your lawyer,he said that you had an accident which affected your spinal cord.He requested that we should not contact you so as to give you time for full recovery while he takes care of your payment logistics. Just last few days,the same man who claimed to be your attorney notified us that you were dead. He said that you died as a result of spinal injury you sustained in the accident.

Usually, It is sad and shocking to hear from your him ( your Attorney ) that you are dead,Now that every obligation towards releasing your fund has been completed. We hope there isnt any foul play to your death,since the man who claimed to be Your attorney also present a name of one" Mr.Jason Bradt " whom he introduced as your new beneficiary.

Since he claimed that you delegated the chores of your payment logistics to him before the accident, we didnt have cause to interact with you directly as much until your death. It is our standard procedure to write the email address of any deceased whenever we get a report of death for affirmation that the person is indeed dead because strange things do happen especially when money is involved. Experience has taught us that the closest relative of the deceased mostly and often take control of the deceased email account after death because most people that died relinquishes their private and vital information to their closest relations during the course of sickness.

We only got to know Mr. Mr.Jason Bradt through him and need a confirmation from any of your family member that he is a true relation.This is to avoid any kind of unauthorized payment or diversion of payment in collusion with the attorney.Whosoever that has taken possession of this email account after death of the real owner should as a matter of urgency get back to us. If after few days we fail to get a reply, we will assume that the death report as received through the attorney is true and we will accept Mr.Jason Bradt as the true relation of the deceased and process payment to him. We commiserate with the family for this great loss.

Regards,

Dr Fidel Johnson
United States Special investigator

Mr Steven Mnuchin Date: 04-09-2018

From: Mr Steven Mnuchin <mrlarrymooreuk@gmail.com>
Reply: wwwust01@gmail.com
Date: Tue, 4 Sep 2018 16:09:45 +0300
Subject: Date: 04-09-2018

OFFICE OF FOREIGN ASSETS LODGINGS
U.S. Department of the Treasury
1500 Pennsylvania Avenue, NW
Washington, DC 20220
Date: 04-09-2018

Hello Valued Beneficiary,

Following the protest of the International Community, The World Bank,
IMF and the instruction from the United Nation that all outstanding
foreign and domestic unpaid /scam victims/inheritance/lottery winnings
funds should be released to the beneficiaries forthwith
unconditionally. In view to this, I have been authorized by President
Donald Trump in full support of the United State Government to make
immediate payment release to you via cash delivery to your address.

I deem necessary to inform you that the retrieving of this
inheritance was witnessed by the Federal Bureau of Investigation (FBI)
and the Interpol envoys deployed to London by United States Department
of the Treasury to monitor the proceedings confirmed it to be a fair
judgment by the Bureau and the Interpol as the outcome of the event
was a perfect solution to curtail the activities of con artist and
scam generally and is also a perfect end to your payment.

From my records of all outstanding payment, your name was discovered
as next on the list of the outstanding beneficiary who have not
received their payments. I Steven Mnuchin wish to inform you that
your payment has being processed and ready for released to you as soon
as you respond to this letter. Also note that from the record in my file,
your payment is valued for USD$10,500,000,00.Hence you have to contact
my office for further clarifications to this matter with below e-mail address:

Office of Foreign Deputy Financial Officer
U.S. Department of the Treasury
Washington, DC, Head of Consignment Lodgings:
Mr.Steven Mnuchin
E-mail: wwwust01@gmail.com

Before we commence any further on issues concerning your consignment
you are to reconfirm your banking address and also reconfirm your
residential address as stated below. Only Fill The Bank Address Only
If You Want To Received the Consignment Boxes at your Bank.

1. First Name:
2. Middle Name:
3. Last Name:
4. Home Phone Number:
5. Cell Phone Number:
6. Home Address:
7. Date of Birth (mm/dd/yyyy)
8. Driver's License/ Passport Copy Or ID:
9. Current Employer Name:
10. Position/Title:
11. Property Owner (Yes/No):

At the receipt of the above information we will not hesitate to open
communication with you given you vital information for easy
communication between you and the U.S. Treasury. Also get back to me
immediately With The private e-mail{ wwwust01@gmail.com }.

Thank you.

Sincerely,
Mr.Israel Morrison
Deputy Secretary.
+ 1 949 203 1532

Mr. Michael R. Pompeo THE STATE DEPARTMENT.

From: "Mr. Michael R. Pompeo"<mkpom@dos.net>
Reply: <harrywhite21@yahoo.com>
Date: Mon, 3 Sep 2018 03:42:41 -0700
Subject: THE STATE DEPARTMENT.

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. Michael R. Pompeo, United States Secretary of State by profession.
This is to inform you officially that after our investigations with
the Federal Bureau of Investigation (FBI), Central Intelligence Agency
(CIA) and other Security Agencies in the Country for the year ended
2016 and 2017, 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 U.S.
Department of State and the United Nations in collaboration with World
Bank, we apologize for the delay of your contract payment, Winning or
Inheritance funds from most of African Countries and all the
inconveniences you encountered while pursuing this payment. However,
from the records of outstanding beneficiaries due for payment with the
U.S Secretary of State, your name was discovered as next on the list
of the outstanding payment who has not yet received their payments.

Note that from the record in my file, your outstanding contract
payment is $1,850,000.00 USD (One Million, Eight Hundred And Fifty
Thousand United States Dollars) loaded in an ATM Visa Card that allows
you to make a daily maximum withdrawal limit of $5,000 Five Thousand
Dollars).

I have your file here in my office and it says that you are yet to
receive your funds valued at $1,850,000.00 USD (One Million, Eight
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 authorised my office to release
the Sum of $1,850,000.00 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 Mr. Harry
White 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. Harry White immediately by emailing the address below:

Name: Mr. Harry White
Email: harrywhite21@yahoo.com
Telephone: (334) 610-3072

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 ( $550) please take note of that.

As soon as the above mentioned $550 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 R. Pompeo.

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