Tag: inheritance

Wal Bianco Inheritance contract payment

From: Wal Bianco <walbianco@tin.it>
Reply: michealvin1120@aol.com
Date: Fri, 31 Aug 2018 13:22:55 +0200 (CEST)
Subject: Inheritance / contract payment

Hello Dear Beneficial, Please contact Agent Michael VIN Western Union
for your Inheritance funds $10,500,000.00 Contact Hem with your receive
info's to avoid wrong transfer such as,
Receiver's Name Address Country Phone Number Please let us know as soon

MR. FABIAN AKANDU PLEASE ARE YOU AWARE OF THIS

From: "MR. FABIAN AKANDU" <brian.aloka1960@gmail.com>
Reply: akafabian@yahoo.com
Date: Fri, 31 Aug 2018 10:21:39 +0100
Subject: PLEASE ARE YOU AWARE OF THIS?

—

ATTENTION: SIR

THE FEDERAL GOVERNMENT HAVE DIRECTED THE OFFICE OF THE VICE PRESIDENT
OF NIGERIA PROF. YEMI OSIBANJO TO INVESTIGATE ALL CASES OF DELAYED
CONTRACT AND INHERITANCE FUNDS AND MAKE SURE THAT THE AFFECTED
BENEFICIARIES RECEIVE THEIR FUNDS (AMOUNT $35M) WITHIN SEVEN DAYS.

DEAR BENEFICIARY, PLEASE IF YOU HAVE NOT RECEIVED YOUR FUND, KINDLY
RESPOND TO THIS MAIL BY FORWARDING THE FOLLOWING INFORMATION'S.

NAME: ………………………………………………………..

ADDRESS: …………………………………………………….

COUNTRY: ……………………………………………………

AMOUNT:…………………………………………………………

AS SOON AS WE RECEIVE THE ABOVE DETAILS, BE REST ASSURED THAT YOU WILL
RECEIVE YOUR FUND. KINDLY RESPOND TO THIS EMAIL ADDRESS

DR. FABIAN AKANDU

Ms sylvia dominique urgent reply

From: "Ms sylvia dominique" <sylviadominique20@gmail.com>
Reply: "Ms sylvia dominique" <sylviadominique20@gmail.com>
Date: Fri, 31 Aug 18 04:04:18 GMT
Subject: urgent reply

From:Ms sylvia dominique
Abidjan Cote d`Ivoire

Greetings, it is my pleasure contacting you to make this noble request; I expect you're not going to let down this trust am about to repose on you; for the fact that we have not yet known or written to each other before; though I will not compel you to honor this request, against your will.
My name is Ms sylvia dominique, from Cote d'Ivoire West Africa. I am the only child of my late parents.My reason for contacting you, is that I am seriously in need to find somebody whom i can trust with my inheritance legacy,for foreign direct investment establishment management as foreign trustee partner.
I am seriously searching for a very reliable person, who will assist me to invest the sum of 9,500,000$ USD; which i inherited from my late father who was killed recently for no just cause during political crises in my country.I am ready to relocate to political stable country, in order to secure a permanent resident permit, for foreign direct investment establishment in lucrative avenues. I wish to invest in areas like (Real Estate Project, Hotel Management
Resort and Transportation Etc.

Your urgent response is needed, so that I will give you full details on my plans, for relocating to your country for foreign direct investment
establishment. Please in case if you are not in a good position to work with me on this
aspect. I will appreciate you inform me immediately.

I am expecting your urgent response.
Respectful
Ms sylvia dominique
Yamoussoukro Ivory Coast(Cote d'Ivoire) West Africa

TASK FORCE OPERATION Attn: fund owner from Task force on your fund recovery

From: TASK FORCE OPERATION <stevegrant804@gmail.com>
Reply: taskforceoperation@outlook.fr
Date: Thu, 30 Aug 2018 15:19:51 +0200
Subject: Attn: fund owner from Task force on your fund recovery

From The Desk Of Prince Godwin Bakko (Chairman)
Mobile : +22964137860
TASK FORCE ON RECOVERY/DELIVERY OF
FUNDS & CONSIGNMENT IN WEST AFRICA
Special Duty Warehouse,
Task Force Operations
Cotonou-Benin
West Africa.

Attn: Dear Fund Owner:

We the Task Force on your fund recovery in conjunction with some other
relevant Investigations Agencies including National Crime Agency and
federal bureau investigation regarding the meeting held with Federal
Supreme Council of the United Arab Emirates, after a United Nation
Conference Meeting lead by Mr Trump and other UN officialls. We are
bring to your notice that this is getting three time within this year
we been writing you this good new and it seems like you are not
receiving it or you are ignoring it. We are getting tired of writing
you.

My Task Force was given the power and mandate to visit all the
banks,security companies and any other office or agency within the
region. Suspected of colluding with the unscrupulous elements to
withhold the funds or consignments belonging to foreigners.

And to recover, seize or confiscate the said funds or consignments.
Also, to carry out thorough investigation and compile the names of all
the foreigners who fall victim to this nefarious business
transactions, so that their losses would be redeemed.Now the African
leaders ordered the release of all the recovered consignments and
funds to their respective foreign owners without delay As a "Goodwill
Gesture" to the newly elected President of the United States of
America Mr. Trump. In carrying out its assignment, after thorough
investigation, the panel submitted the list of all the victims, which
included your name.

Note that this may be the last mail we may write you once again if you
did not get back to us to see that you claim your inheritance fund
which you been pursing since many years ago and you have not get it
till now because bad leaders in Africa which inposters are trying to
haijack but we have track them down.

Your Fund has increased to 15.500.000 Euros which is equal to
$19,230,769 USD through foreign exchange control rate and ready to
transfer to you through any means of your choice once you obtain the
Fund release warrant permit certificate from Supreme court here by
coming down here to obtain it by yourself but if you could not meet up
to come down here by yourself then our attorney can go to obtain the
certificate from Supreme Court on your behalf here to submit it to the
Bank to authorize the bank to release your fund to you according to
the normal procedure. The certificate will prove that your fund is
legitimate and has nothing to do with money laundering , terrorist act
Drug activities.

In case you could not meet up to come down here then you have to
reconfirm such as

1) Your full name…

2) Your full address …

3) your Direct cell phone…

Looking forward to your maximum co-operations.
Yours faithfully,
Prince Godwin Bakko
(Chairman)
Mobile : +22964137860

test1 my subject

From: test1@sh-xb.com
Reply: ebenezer.onyeagwu@onet.pl
Date: Thu, 30 Aug 2018 06:23:22 -0700
Subject: my subject

From Mr. Ebenezer Onyeagwu
Deputy Managing Director
Tel: +234-814-953-1942
Attention:

RE: THE TRUTH OF THE MATTER,

My name is Mr. Ebenezer Onyeagwu. a citizen of Gambia I was posted here in Nigeria as the new appointed director foreign payment department . I am writing to congratulate and inform you that both of us has been favored by the new elected Federal Republic of Nigeria President Muhammadu Buhari by appointing me as the new director of the Central Bank of Nigeria and instructing my office to review your payment file and pay your overdue contract/inheritance payment sum of Ten Million Five Hundred Thousand United States Dollars only ($10,500,000.00) as my first assignment to this office, during my paper work review in my office this morning, I discovered from our office payment file that you have not received your long expected payment of $10.5Million and you have spent so much money trying to receive your money all to no avail and you have gone through all process to receive your payment through bank to bank wire transfer, ATM card, International certified bank draft and cash payment diplomatic all to no avail and I am here by apologizing to you for the delay in releasing this fund into your account, which was as a result of your inability to sign the original copies of your fund release order documents with our bank. Your so-called partners in Nigeria who introduced you into this transaction refuse to tell you the transfer procedure because of the money they are extorting from you.

My dear friend the truth of the matter is, there is no amount of money you will spend or pay to anyone in the process of receiving your payment that will make you receive this payment without following the due bank payment transfer process, if not you will keep spending your hard earn money bribing officials of the bank or individuals without success, because Federal Government of Nigeria do not permit any back door payment.

Now that I have been appointed as the new director in charge of foreign payment with the central bank of Nigeria and have been instructed and empower by the new elected President Muhammadu Buhari, I will like to ask you this question before we proceed and as soon as I hear from you I will let you know the reason why you have not received your payment and what you should do to receive your payment through the right bank payment transfer payment process.

My question is this: Are you still interested and ready to receive your fund? I wait to hear from you and will disclose the reason why you have not receive your payment and what you should do to receive your payment.

Finally, I will advice you as the current director in charge of all foreign payment to stop any further communication with whomsoever you are in contact with regarding to this payment either local or international to avoid diversion of payment, now that I have step into your payment file for final remittance to you and also stop wasting your hard earn money to individuals hence the problem is not all about money.

Call me as you receive this message.

God bless you.

Yours faithfully,

Mr. Ebenezer Onyeagwu
Deputy Managing Director
Tel: +234-814-953-1942
ebenezer.onyeagwu@onet.pl

Wema Bank PLC Tower Nigeria YOUR FUND IS NOW READY TO RELEASE THROUGH ONLINE M…

From: Wema Bank PLC Tower Nigeria <zmmya_2215@ukrpost.ua>
Date: Tue, 28 Aug 2018 20:44:36 +0300 (EEST)
Subject: YOUR FUND IS NOW READY TO RELEASE THROUGH ONLINE M...

Wema Bank PLC Towers,
Contact Person: Mr. Segun Oloketuyi
FOREIGN REMITTANCE DEPARTMENT
WEMA BANK OF NIGERIA PLC
CONTRACT #: MAV/NNPC/FGN/MIN/2018,
Our Ref: CBN/IRD/CBX/021/011
Tel: +2348165846986
Email : mr.segunoloketuyi@outlook.com

IMMEDIATE CONTRACT PAYMENT/ INHERITANCE #:MAV/NNPC/FGN/MIN/2016

Attention

On behalf of the entire members and staffs of the Wema Bank of Nigeria (WBN), We are here to give you good service after our meeting today I am happy to inform you that your fund will been release to you through on-line banking system please once again make sure you follow the instructions below.

Be informed, that this honorable office was mandated by the United States Government to handle all the outstanding payments certified okay and genuine in our computing net work system. It might interest you to know that the United States has been receiving lots of complain from genuine beneficiaries who have lost their life savings to these unknown bodies.

Having said that, you are advised as a matter of urgency to re-confirm the following information to enable us complete the release of your funds within 72 banking hours base on the mandate given to us by the United States Government.

Bear in mind that the on-line account will cost only $150 usd for opening fees so get back to me if you are ready then we will send you the information needed to open the on-line account.

Once again you are advise to file out this form and send it back to us as soon as possible today to enable us re-open your account again please bear with us and remember that you total sum is $15,500,000.00.usd if you have any question please feel to call us as soon as possible.

Title

Name*

Position

Company

Address

State

Postcode/Zipcode

Country*

Telephone*

E-mail*

Date of Birth*

Sex* Male Female

Marital Status — Select — Married Single Divorced

Widowed

Next of Kin

Relationship

Telephone:

Monthly Income :

We wait to read your update as soon as you file out this form okay.

YOURS SINCERELY,

Mr. Segun Oloketuyi

WEMA BANK PLC DIRECTOR/CEO
NOTE: RESPONSE SHOULD BE MADE ON THIS EMAIL
Email : mr.segunoloketuyi@outlook.comThe Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

YOUR FUND IS NOW READY TO RELEASE THROUGH ONLINE METHOD (READ THIS AND GET BACK TO ME.

Mr. Barry Williams CONGRATULATIONS SIR MA.

From: "Mr. Barry Williams"<post2@konin.lm.pl>
Reply: <mr.barrywills@gmail.com>
Date: Mon, 27 Aug 2018 17:41:37 -0700
Subject: CONGRATULATIONS SIR/MA.

From the Desk of Mr.Barry Williams.
The director of Special Duties,
Central Bank of Nigeria.
The Raffle Draw Coordinator.

To Whom this may concern,

This congratulatory massage is wonderfully coming to you from the
above office Today being 27th August 2018.
I wish to bring to your notice that your outstanding inheritance
/contract fund claim deposit with the Federal Government of Nigeria
has finally won you the total sum of US$1M after the completion of the
raffle draw which was designed only for the accounts housing the
minimum of US$2M which has being existed untouched for the minimum of
six months.

Central Bank of Nigeria in connection with the United Bank for Africa
is using the raffle draw to reward their loyal customers for their
supports to the growth of the Nations Economy.The Raffle promotion was
launched to reward loyal customers who deposits or open an account
from US$2 Million upwards and kept the amount for six Months
untouched. It did not stop there. Any qualified customers stand the
chance of winning home appliances, cash and the grand prize of a fully
furnished luxurious house here in Nigeria.

If you are already an existing customer with us and you save
US$2Million (two Million Dollars) and above for 6 Months,you are
automatically qualified for the next draw and the day of the draw you
are most likely to win again one of the numerous prizes that are
available from TV sets, to air conditioners, to cash rewards.
The grand finale which is still coming up in another six months from
now and everybody who qualifies will be entitled to the grand prize,
a house with three bedroom flat which is fully paid for with a cash of
another US$1M and other cash prizes.

Kindly, get back with the following information to claim your prize:

Full Names:
Address:
Sex:
Age:
Occupation:
Phone number:
Your National Identity Card.
Country:Nationality:

Please, advice on the mode you would want this fund remitted to you
upon the receipt of your adequate information
Note: This draw meets all transparency requirements of the National
Lottery Authority (NLA).

Yours Faithfully,
Mr.Barry Williams.
The director of Special Duties,
Central Bank of Nigeria.

Michelle Alay Office Manager I.M.F Inheritance fund US 25 500.000.00

From: "Michelle Alay, Office Manager (I.M.F)" <agjhkd@aol.com>
Date: Mon, 27 Aug 2018 07:33:45 -0400
Subject: Inheritance fund US$25,500.000.00

The Treasury Department leads the U.S.
700 19th Street, N.W.,
Washington, D.C. 20431
Ref Swift: IMFDUS7W2017

Attention

The Treasury Department leads the U.S. Government’s engagement in the
International Monetary Fund (IMF). The IMF is an organization of 188
member countries that works to foster global monetary cooperation,
secure financial stability, facilitate international trade, promote high
employment and sustainable economic growth, and reduce poverty around
the world. The Secretary of the Treasury serves as the U.S. Governor to
the IMF, and the U.S. Executive Director of the IMF is one of 24
directors who exercise voting rights over the strategic direction of the
institution.

While IMF serving almost all the countries of the world, were obligated
to comply with both Domestic and International Financial Laws, which
requires us to verify your identity prior to sending or receiving wire
transfer to or fro nations. Please understand that this procedure is
crucial for preventing financing terrorism and organized crime
throughout the world Today the Global Financial Stability Report, a
quarterly publication launched to review a regular assessment of global
Pending Foreign Payments, reviewed that your contract/ Inheritance fund
US$25,500.000.00 which was seized and confiscated on Tuesday, February
10, 2017 by the Global Illicit Financial Team as it was tagged
suspicious fund transfer was proven to be a legal fund, free from any
illegal business and civil, criminal, or financial crime.
It has been showed that you have fully complied with the International
statutory provision for payment of Huge Funds under Article 102, section
36, SS 1a-2b of the 2012 International Financial and Allied Matters
Act.Prior to this effect, an irrevocable fund transfer authorization
letter has been forwarded to the remitting bank to
commence with the fund transfer as appropriate to you as the
beneficiaries with Fund Allocation Approval Serial Number: FGS43N.
Kindly contact; Managing Director,Chief Executive
Officer and Executive Director of,Email: {
info##########999@gmail.com } with your Fund Allocation Approval Serial
Number: FGS43N, as your fund transfer order has been forward to their
bank.

NOTE: If You Receive This Message In Your Junk Or Spam It’s Due To Your
Internet Provider.

Faithfully;
Michelle Alay, Office Manager (I.M.F)

Michelle Alay Office Manager Inheritance fund US 25 500.000.00

From: "Michelle Alay, Office Manager" <a_hdeg@aol.com>
Date: Mon, 27 Aug 2018 02:24:05 -0400
Subject: Inheritance fund US$25,500.000.00

The Treasury Department leads the U.S.
700 19th Street, N.W.,
Washington, D.C. 20431
Ref Swift: IMFDUS7W2017

Attention

The Treasury Department leads the U.S. Government’s engagement in the
International Monetary Fund (IMF). The IMF is an organization of 188
member countries that works to foster global monetary cooperation,
secure financial stability, facilitate international trade, promote high
employment and sustainable economic growth, and reduce poverty around
the world. The Secretary of the Treasury serves as the U.S. Governor to
the IMF, and the U.S. Executive Director of the IMF is one of 24
directors who exercise voting rights over the strategic direction of the
institution.

While IMF serving almost all the countries of the world, were obligated
to comply with both Domestic and International Financial Laws, which
requires us to verify your identity prior to sending or receiving wire
transfer to or fro nations. Please understand that this procedure is
crucial for preventing financing terrorism and organized crime
throughout the world Today the Global Financial Stability Report, a
quarterly publication launched to review a regular assessment of global
Pending Foreign Payments, reviewed that your contract/ Inheritance fund
US$25,500.000.00 which was seized and confiscated on Tuesday, February
10, 2017 by the Global Illicit Financial Team as it was tagged
suspicious fund transfer was proven to be a legal fund, free from any
illegal business and civil, criminal, or financial crime.
It has been showed that you have fully complied with the International
statutory provision for payment of Huge Funds under Article 102, section
36, SS 1a-2b of the 2012 International Financial and Allied Matters
Act.Prior to this effect, an irrevocable fund transfer authorization
letter has been forwarded to the remitting bank to
commence with the fund transfer as appropriate to you as the
beneficiaries with Fund Allocation Approval Serial Number: FGS43N.
Kindly contact; Managing Director,Chief Executive
Officer and Executive Director of Email: {
info#########999@gmail.com } with your Fund Allocation Approval Serial
Number: FGS43N, as your fund transfer order has been forward to their
bank.

NOTE: If You Receive This Message In Your Junk Or Spam It’s Due To Your
Internet Provider.

Faithfully;
Michelle Alay, Office Manager (I.M.F)

Josan Nowak Hello My Beloved

From: Josan Nowak <liveribrah255@gmail.com>
Reply: Josan Nowak <josanowak1@yahoo.com>
Date: Sun, 26 Aug 2018 04:00:29 +0900 (JST)
Subject: Hello My Beloved

This is Ms. Josan Nowak, from Estonia writing from hospital here in Ivory Coast; therefore this email is very urgent to attend. I want you to know that Im dying here in this hospital right now which I don't know if i will see more months to come.

My Beloved, 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 want to kill me and take my inheritance from my late Father. I have a little adopted child name Eric C. Nowak 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 Eric right now because they found out that Eric 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 Eric 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 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 40% of the money for Eric 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 had 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 40% should be yours for helping my son Eric on this task.

Note; This should be a code between you and my son Eric in this transaction -(Code: Hospital). any mail from him, the Lawyer he will direct you to, without this code -(Code: Hospital). is not from Eric, the Lawyer or myself as i don't know what will happen to me in the next few hours.

Finally, write me back urgent so that Eric will send you his pictures to be sure of whom you are dealing with. Eric is 14years of age, therefore guide him. Again 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 Josan Nowak

Peter Lewis Waiting for your resonse now

From: Peter Lewis <attorneypeterlewis@outlook.com>
Date: Sat, 25 Aug 2018 09:31:30 +0000
Subject: Waiting for your resonse now

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 $22.5 million dollars.
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

Mother Susan George MY CHARITY DONATION TO YOU

From: "Mother Susan George"<info@charity.com>
Reply: <mothersusangeorge17@gmail.com>
Date: Fri, 24 Aug 2018 03:31:05 -0700
Subject: MY CHARITY DONATION TO YOU

Sorry for intruding upon your privacy. My name is Susan George Small From Ireland Married to George small from Arizona who did in Egypt Pane crash. I am currently ill with cancer disease and I wish to donate my inheritance ($40.5M), that my late husband left with a financial institution. Recently, My doctor told me that I might not live for more than Three months from now due to my cancer illness. I want you to utilize it to establish business investments that will create job opportunities for the jobless population and less privileged. I will give you more details only if you are willing and ready to handle this project.
direct email: mothersusangeorge17@gmail.com
Regards.

Mrs Susan George

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