Tag: inheritance

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

David Malpass Information Reply

From: David Malpass <d.emeka49@yahoo.com>
Reply: David Malpass <davidmalus@yahoo.com>
Date: Fri, 24 Aug 2018 10:25:59 +0000 (UTC)
Subject: Information Reply

Good Day Dear

I work with the Capital Credit Union UK and I have a customer whom i am his account officer in our bank, he is deceased and he bears the same last name as yours, He had a fund deposit with our bank before he died and since then nobody has come up to claim his estate and the time for bank to confiscate it is near so I am wondering whether you could join hands with me to claim the inheritance since i have valid documents to back up the process and you bear the same last name with him. I will let you know more details as soon as you respond back

Thanks
David Malpass

Ado Falomo CONFIRM

From: Ado Falomo <adofalomo@yahoo.com>
Reply: Ado Falomo <adofalomo@yahoo.com>
Date: Fri, 24 Aug 2018 02:31:32 +0000 (UTC)
Subject: CONFIRM

Attention:

We are working as representative solicitors to the United Nations delegation to Nigeria for the investigation and payment of all scam victims and all unreleased payments. In the course of a recently concluded 2018 investigations and subsequent arrests of suspected fraudsters this year in African region in collaboration with the present governments of Nigeria, Ghana, Cote D'Ivoire, Burkina Faso and South African Government/ Efcc in Nigeria the UN security operatives have so far arrested and prosecuted over 300 government and banking officials and arrest is still on going

So far,the UN security operative has also recovered about[ Seven Billion USA Dollars] both cash in accounts and properties and assets confiscated. It is from the address books of the arrested officials that your email address was recovered.

Right now, the United Nations (UN) and their Africa Union (AU) counterpart is paying a Five Million USA Dollars only compensation to those whose emails addresses and other personal data are recovered , also paying full contract or inheritance funds to those with provable information qualifying them as genuine contractors and beneficiaries accordingly

If you are a victim Or you are still in communication with anyone, please update.

Send your full Names, , direct Phone Numbers

Best regards,

ADO Inc

CBN GOVERNOR CONTRACT NO:CODE 212

From: CBN GOVERNOR <mj72453@gmail.com>
Reply: godwinnewcbngovernor5@gmail.com
Date: Wed, 22 Aug 2018 04:00:42 -0600
Subject: CONTRACT NO:CODE(212)

From the Desk Of: Prof GODWIN EMEFIELE. Executive Governor (CBN)
Private Email:godwinnewcbngovernor5@gmail.com Phone:+2348189402584
ATTENTION: BENEFICIARY IMMEDIATE CONTRACT PAYMENT CONTRACT
NO:CODE(212) MAV/NNPC/FGN/MIN/2018 This is to officially inform you
that we have verified your contract/inheritance payment file and
discovered that the reason why you have not been able to receive your
contract/inheritance payment after fulfilling all stipulated
obligations and documentations is because you have been dealing with
impostors and none staff of the CBN. To this end,all your efforts to
secure the release of your fund failed. We therefore wish to advise
that continuing with such illegal acts to claim your
contract/inheritance funds will further frustrate and stop your
payment claim. We have received the express mandate and instructions
of Muhammadu Buhari, Grand Commander of the Order of the Niger, GCON,
and President, Commander-in-Chief of the Federal Republic of Nigeria,
together with the EFCC Nigeria, the Interpol and the FBI to commence
the immediate release Based on the Presidents directive, we have
concluded arrangements for the release of your payment.I wish to
inform you that your payment is being processed and will be released
to you as soon as you respond to this letter. Also note that from my
record in my file your outstanding contract payment is US$15.5M,
(Fifteen Million Five Hundred Thousand United States Dollars only)
Please re-confirm to me if this is Online with what you have in your
record and also re-confirm to me the followings. However, Note that
this method of payment will be granted if it is acceptable to you for
the release of your contract/inheritance entitlement. In View of this,
you are advised to contact the Pro Godwin Emefiele (Central Bank
Governor for further information. You are required to provide the
following information: (1) Your full name. (2) phone, fax and mobile
#. 3) company's name,position and address. 4) Profession, age and
marital status. 5) Copy of int'l passport or any scanned identity to
prove yourself. As soon as this information are received, your payment
will be made to you in a certified bank draft or bank transfer from
central bank of Nigeria and a payment confirmation will be given to
you to take to your bank. TAKE NOTICE: That you are warned to stop
further communications with any other person(s) or office(s) different
from the staff of the Central Bank Of Nigeria Pro.godwin emefiele
(Central Bank Governor in receiving your contract/inheritance payment
claims. This measure is intended to stop the impostors you have
erroneously been dealing with. You are to adhere strictly to our code
of conduct, which is (13470) which you will have to indicate when
contacting the Central Bank Of Nigeria,by using it as your subject.
Get back to me on this Private Email:godwinnewcbngovernor5@gmail.com
Phone : +2348189402584 Yours In Service Prof.Godwin Emefiele EXECUTIVE
GOVERNOR. CENTRAL BANK OF NIGERIA(CBN)

The Delivery OF Your ATM Master Card Attention Beneficiary.

From: The Delivery OF Your ATM Master Card <benlarry22@aol.com>
Date: Tue, 21 Aug 2018 19:24:04 -0400
Subject: Attention Beneficiary.

United States Postal Service
Post Office
421 8TH AVE
NEW YORK, NY 10001-9998

Attention Beneficiary.

This Is United State Postal Service Delivery Company ,The management of this company, wishes to inform you that, we received a parcel containing an ATM Master Card valued $10.5 million USD with some vital documents attached on it, for safety delivery to your home address in your country, within' the next 48 hrs as soon as we hear back from you. This is (payment office ) I am directed to inform you that Your payment verification and confirmations is OK.

This parcel was brought to us this morning by the ATM Card payment office/United Nation(U.N) as your inheritance approved fund to be delivered to your residential home address without any delay, so kindly reconfirm the below information, to avoid delivery your ATM Master Card to a wrong hand.

Full names…………..
Parcel owner address………..
Tel……………

Scan Copy of Your International Passport Or Driver's License. We will register your package and send you the tracking numbers before we proceed for safety delivery of your package as soon as you reconfirm the required information's for safety delivery, POST OFFICE is one of the world's great success stories, the start-up that revolutionized the delivery of packages and information. In the past 30 years, we've grown up and grown into a diverse family of companies as POST OFFICE that's bigger, stronger, better than ever.

Waiting to read your e-mail on this Email ID Which is : (unitedpostalservice232@gmail.com) and you can as well contact us for immediate delivery of your long awaited fund.

Yours affectionately.

Mr Jerry Allen

From United State Postal Service New York City..

Mr. Adebayo Adelabu ATTN: BENEFICIARY

From: "Mr. Adebayo Adelabu" <flycitylinkdiplomaticdelivery.s@gmail.com>
Reply: mr.adelabuadebayo@yahoo.com
Date: Tue, 21 Aug 2018 17:49:44 +0100
Subject: ATTN: BENEFICIARY

From the desk of:
Mr.Adelabu Adebayo.
Governor Central bank of Nigeria

Attention,

Immediate ATM Cash Card Payment Notification

This is to officially inform you that we have verified your payment
file and found out that why you have not received your fund is because
you have not fulfilled the obligations given to you in respect of your
contract/inheritance
payment.

Secondly we have been informed that you are still dealing with the
none officials in the bank all your attempt to secure the release of
the fund to you. We wish to advise you that such an illegal act like
this have to stop if you wishes to receive your payment since we have
decided to bring a solution to your problem.

Right now we have arranged your payment through our swift card payment
center Asia pacific, that is the latest instruction from Economic
community of west African States(ECOWAS) and Nigerian Government.

This card center will send you an ATM card which you will use to with
draw your money in any ATM machine in any part of the world, so if you
like to receive your fund in this way, please let us know by
contacting us back and also send the following information as listed
below.

1. Full name
2. Phone and fax number
3. Address were you want them to send the ATM card to(p.o box not acceptable)
4. Your age and current occupation
5. Attach copy of your identification
6. Nearest Airport…………..

We have been Mandated by the ECOWAS Parliament to issue out
$2.4Million as Part payment for this new year 2018.

Also for your information, you have to stop any further communication
with any other person(s) or office(s) to avoid any hitches in
receiving your payment.

Note that because of impostors, we hereby issued you our code of
conduct,which is (ATM-202) so you have to indicate this code when
contacting the card center by using it as your subject.

Wait for your expedite response.

Yours in service,

Mr.Adelabu Adebayo.
Governor Central bank of Nigeria

Z77YD6X7

Ahmed Abar Manager Nat West Bank London.

From: Ahmed Abar <ahmedabar5@gmail.com>
Reply: ahmedabar5@gmail.com
Date: Tue, 21 Aug 2018 14:02:33 +0100
Subject: Manager, Nat West Bank London.

Nat West Bank London,
United Kingdom.

Attention:

It was resolved and agreed that your inheritance/contract payment sum
of US $15.5 million should be release and send to you on a special
method 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 and
secured security company to deliver the package to you in your
country.
The delivery agent will call you on telephone as soon as the luggage
arrived your country.
Tracking information will be given to you to monitor the luggage by
tracking the shipment by your self to know the location of your
luggage 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,
Ahmed
Manager, Nat West Bank London.

Mr Joaquim Levy Dear Sir Madam

From: Mr Joaquim Levy <ckkleaders@yahoo.com>
Reply: Mr Joaquim Levy <londonworldbank@gmail.com>
Date: Tue, 21 Aug 2018 11:59:02 +0000 (UTC)
Subject: Dear Sir/Madam

From Desk of: Mr Joaquim Levy
Chief Financial Officer
World Bank Group

Dear Sir/Madam

I am Mr Joaquim Levy, Managing Director of World Bank Group/ Chief Financial Officer, Head of the World Bank, set up to fight against scam and fraudulent activities worldwide. This Group is responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies and individuals and directs the paying authorities (banks) worldwide to make immediate payment of verified claims to the beneficiaries without further delay.

You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the World Bank Group has mandated that your fund should be release immediately The sum of US$15,000,000.00 ((FIFTEEN MILLION UNITED STATES DOLLARS ONLY) has been approved in your favor via my desk. I therefore wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter.

Please re-confirm to us the following
(1) Your Full Name
(2) Your Address:
(3) Phone, Fax and Mobile Number:
(4) Profession, Age and Marital status:
Note that the above fund has been cleared from terrorist or fraud related activities.

Thanks for Your Cooperation.

Mr Joaquim Levy
(Chief Financial Officer)
World Bank Group

TOM EDWARD DID YOU AUTHORIZE ANY ONE TO CLAIM YOUR FUND .

From: TOM EDWARD <tomeddy9@zbavitu.net>
Date: Tue, 21 Aug 2018 01:15:23 +0000
Subject: DID YOU AUTHORIZE ANY ONE TO CLAIM YOUR FUND?.

Dear Beneficiary,

This is to inform you that your overdue inheritance/contract funds $15.5M has been approved, meanwhile,two men and an attorney came to my office few days ago with a letter,claiming to be from you,if you do reconfirm to this office your full name/address, your phone, fax and ID to notify this office if you authorize them to claim your fund.

REPLY TO : debtpf2@outlook.com

Waiting for your reply.

Best Regards.

Tom Edward.

Mrs. CYNDY BANKS YOU ARE ADVISED TO STOP CONTACTING THEM

From: "Mrs. CYNDY BANKS"<cem@antu.com>
Reply: <james.richard1155@gmail.com>
Date: Mon, 20 Aug 2018 14:49:29 -0700
Subject: YOU ARE ADVISED TO STOP CONTACTING THEM!!!

Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!!
I am Mrs. CYNDY BANKS, I am a US citizen, 42 years Old. I reside here
in Spring City, Pennsylvania. My residential address is as follows.
3663 Schuylkill Rd# 1, Spring City, Pennsylvania, United States, am
thinking of relocating since I am now rich. I am one of those that
took part in the Compensation in Troy Illinois many years ago and
they refused to pay me, I had paid over $52,000 while in the United
States trying to get my payment all to no avail.
I decided to travel down to Troy Illinois with all my compensation
documents and i was directed to meet Mr.James Richard he is among the
member of the COMPENSATION AWARD COMMITTEE, I contacted him and he
explained everything to me. He said whoever is contacting us through
emails are fake because the Inheritance/Compensation Law clearly
states that the beneficiary/recipient is exempt from paying any out of
pocket fees or charges to receive said funds.
Mr.James Richard took me to the paying bank for the claim of my
Compensation payment. Right now I am the happiest woman on earth
because I have received my compensation funds of $9,500,000.00 (nine
million five hundred thousand dollars).
Moreover, Mr.James Richard showed me the full information of those
that are yet to receive their payments and I saw your name and email
address as one of the beneficiaries that is why I decided to email you
to stop dealing with those people, they are not with your funds, they
are only making money out of you. I will advise you to contact
Mr.James Richard you have to contact him directly on this information
below.
COMPENSATION AWARD HOUSE
Name: Mr.James Richard
Email:james.richard1155@gmail.com
Listed below are the name of mafias and banks behind the non release
of your funds that I managed to sneak out for your kind perusal.
1) Prof. Charles soludo
2) Senator David Mark
2) Micheal Edward
3) Chief Joseph Sanusi
3) Sanusi Lamido
4) Dr. R. Rasheed
5) Mr. David Koffi
6) Barrister Awele Ugorji
7) Mr. Roland Ngwa
8) Barrister Ucheuzo Williams
9) Mr. Ernest Chukwudi Obi
10) Dr. Patrick Aziza Deputy Governor – Policy / Board Member
11) Mr. Tunde Lemo Deputy Governor – Financial Sector
Surveillance/Board Member
12) Mrs. W. D. A. Mshelia Deputy Governor – Corporate Services /
Board
Members
13) Mrs. Okonjo Iweala
14) Mrs. Rita Ekwesili
15) Barr Jacob Onyema
16) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
17) Mr. John Collins: Global Diplomat Director.
18) Foreign fund diplomatic courier
19) Barr. Becky Owens
20) Rev. Steven Jones
21) Mr. Alfred james
22) Mrs. Sherry Williams
23) Mr. Scott Larry
You really have to stop dealing with those people that are contacting
you and telling you that your fund is with them, it is not in anyway
with them, they are only taking advantage of you and they will dry you
up until you have nothing. The only money I paid after I met Mr.James
Richard was just $450 for the delivery charges, take note of that.
(NOTE: TELLING YOU TO PAY FOR ANY DELIVERY OR COURIER CHARGE IS ALL
NOTHING BUT LIES, I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND
WHICH I ALSO PAID IS $450 FOR THE DELIVERY CHARGES IMPOSED BY THE
GOVERNMENT AND YOUR PACKAGE CONTAINING YOUR CERTIFIED BANK DRAFT
CHEQUE WILL BE REACHING YOU THROUGH THE EXPRESS COURIER SERVICE).
Once again stop contacting those people, I will advise you to contact
Mr.James Richard so that he can help you to deliver your funds instead
of dealing with those liars that will be turning you around asking for
different kind of money to complete your transaction

James West Manager Nat West Bank London

From: James West <jameswest249@gmail.com>
Reply: jameswest249@gmail.com
Date: Mon, 20 Aug 2018 20:37:25 +0100
Subject: Manager, Nat West Bank London

Nat West Bank London,
United Kingdom.

Attention:

It was resolved and agreed that your inheritance/contract payment sum
of US $15.5 million should be release and send to you on a special
method 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 and
secured security company to deliver the package to you in your
country.
The delivery agent will call you on telephone as soon as the luggage
arrived your country.
Tracking information will be given to you to monitor the luggage by
tracking the shipment by your self to know the location of your
luggage 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,
james
Manager, Nat West Bank London.

Mr Dennis Reardon Attention Sir Madam

From: Mr Dennis Reardon <dennisreardon5@peoplepc.com>
Reply: Mr Dennis Reardon <mrdennisreardon@gmail.com>
Date: Mon, 20 Aug 2018 18:36:52 +0100 (GMT+01:00)
Subject: Attention Sir/Madam

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

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.

CENTRAL BANK OF NIGERIA CBN YOUR CONTRACT PAYMENT

From: "CENTRAL BANK OF NIGERIA (CBN)" <inquiry.sc.loans@gmail.com>
Reply: infoc5339@gmail.com
Date: Mon, 20 Aug 2018 14:11:30 +0100
Subject: YOUR CONTRACT PAYMENT

FROM THE DESK OF: MR. GODWIN EMEFIELE
INTERNATIONAL CLEARANCE & CERTIFICATION DEPT
COMMITTEE ON FOREIGN CONTRACT & INHERITANCE FUND
THE EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN).

Dear Beneficiary,

REALISTIC SUCCESS TO RELEASE YOUR INHERITANCE APPROVED FUND

This is to inform you that your overdue Inheritance Contract Payment
has been Gazetted to be released irrevocably from our bank following
approval order from the Federal Ministry of Finance and The United
Nations Funds Clearance Authority (UNFCA). The Proceed Of these event
was successful because the United Kingdom Prime Minister; THERESA MAY,
Dedicated her time to guarantee success to it due to her fight to
eradicate deception and poverty following her contribution and report
at the 43rd G8 SUMMIT in ITALY to clear outstanding beneficiary debts

We received a payment credit instruction from the Newly Elected
President, federal Republic of Nigeria; His Excellency, President
Muhammadu Buhari to pay out and install a master card with your
complete Inheritance contract funds totaled the sum of USD$4.5m (Four
Million, Five Hundred United States Dollars Only) from the Nigerian
Treasury Reserve Account via our bank. We are happy to assure you that
your fund has been programmed for immediate release by master card to
your nominated address. Be informed that every arrangement regarding
your payment release has been made available.

Our bank has obtained an irrevocable payment guarantee on your Payment
from the United Nations Secretary-General, Antonio Guterres and the
World Bank. From the records of outstanding foreign contractors due
for payment with the Federal Government of Nigeria, your name and
company was discovered as next on the list of the outstanding contract
Beneficiaries who have not yet received their payments. We are happy
to inform you that based on our recommendation and instructions; your
Entire Africa and Middle East Development Program United Nations
contract project fund of $4.5M which you are to inherit has been
loaded in an ATM master card in your favor.

Our utmost priority is to ensure maximum security of your master card
delivery To avoid re-direction of funds to a wrong address. Contact
the FEDEX COURIER OFFICE HERE IN NIGERIA where your master card is
laying, with the below information:

Agent: Alex Morgan
Customer Relation officer (C.R.O)
Email: customer.relation_fedex@hotmail.com
Phone: +234 906-960-0806

Contact the FEDEX COURIER today and furnish them with this information
below for processing and delivery of your master card accordingly.

FULL NAME:
CURRENT ADDRESS:
CITY:
STATE:
ZIP CODE:
PHONE NUMBER:

Ensure you follow all directives from the courier as this will further
help hasten up the whole shipping process in regards to the release of
your master card to your designated location. Also have in mind that
the courier equally has their own protocol of operation as stipulated
on their shipping terms.
Meanwhile, we will advise that you contact the courier immediately
with the above email address and request that they attend to your
parcel as directed so as to enable you receive your master card
accordingly. All modalities has already been worked out before you
were contacted

Thank you very much for your anticipated co-operation.

Best Regards,

Mr. Godwin Emefiele
Auditor General,
CC: Accountant General of Nigeria (CBN).

Grey I. walter Hello Good Day

From: "Grey I. walter" <test@panafricansl.com>
Reply: iamgreywalter22@gmail.com
Date: Sat, 18 Aug 2018 19:35:02 -0700
Subject: Hello Good Day,

Congratulation

How are you doing today? I am Grey I. walter from DHL courier company Lome-Togo West Africa.We write to inform you of monetary inheritance compensation valued ($820,000.00) that was issued to your name via Visa credit card Note; the compensation was approved and awarded to your name in early 2018 by the Secretary-General of the United Nations Commission on Compensation to West Africa.

I have been instructed to deliver the Visa card to your home address, along with documents that will allow you to withdraw money from any ATM machine in your country.

In order for us to complete your delivery, you are therefore advised to fill up the delivery form below and send it back to us for immediate shipment of your Parcel with us to you.

CONTACT DETAILS NEEDED FOR DELIVERY

Home Office Delivery Address
Tel Mobile
Nationality Country
Full Names:
Occupation:
Date Of Birth:
Sex:

Delivery from us to you will be between 24 hours from responds to this Update. We kindly awaits your mail with delivery details.

Yours sincerely
Mr. Grey I. walter
Director of the shipping company
DHL Courier Express Lome-Togo
E-mail: iamgreywalter22@gmail.com

Mrs Christina Grossman Letter From United States Postal Service

From: Mrs Christina Grossman <cchristie84@aol.com>
Date: Sat, 18 Aug 2018 22:22:39 +0000 (UTC)
Subject: Letter From United States Postal Service

United States Postal Service
Post Office
421 8TH AVE
NEW YORK, NY 10001-9998

Attention Beneficiary.

This is POST OFFICE Courier Delivery Company of United State Of America,The management of this company, wishes to inform you that, we received a parcel containing an ATM Master Card valued $10.5 million USD with some vital documents attached on it, for safety delivery to your home address in your country, within' the next 48 hrs as soon as we hear back from you. This is (payment office ) I am directed to inform you that Your payment verification and confirmations is OK.

This parcel was brought to us this morning by the ATM Card payment office/United Nation(U.N) as your inheritance approved fund to be delivered to your residential home address without any delay, so kindly reconfirm the below information, to avoid delivery your ATM Master Card to a wrong hand.

Full names…………..
Parcel owner address………..
Tel……………

Scan Copy of Your International Passport Or Driver's License. We will register your package and send you the tracking numbers before we proceed for safety delivery of your package as soon as you reconfirm the required information's for safety delivery, POST OFFICE is one of the world's great success stories, the start-up that revolutionized the delivery of packages and information. In the past 30 years, we've grown up and grown into a diverse family of companies as POST OFFICE that's bigger, stronger, better than ever.

Waiting to read your e-mail on this Email ID Which is : (unitedpostalservicecod91@gmail.com) and you can as well contact us for immediate delivery of your long awaited fund.

Yours affectionately.

Mr. Godwin Emefiele DID YOU ATHOURIZE ANY BODY TO CLAIM YOUR FUND CHANGE OF BENEFICIRY

From: "Mr. Godwin Emefiele" <info@usa.org>
Reply: foreign.remittance.unit.cbn@onet.eu
Date: Sat, 18 Aug 2018 15:46:18 +0100
Subject: DID YOU ATHOURIZE ANY BODY TO CLAIM YOUR FUND/CHANGE OF BENEFICIRY

CENTRAL BANK REMITTANCE UNIT,
FEDERAL CAPITAL TERRITORY,
CONTRACT #: MAV/NNPC/FGN/MIN/017,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
FOREIGN REMITTANCE
EMAIL: foreign.remittance.unit.cbn@onet.eu
Our Ref: CBN/IRD/CBX/021/18
18 August,2018

INSTRUCTION / WARNING FROM CENTRAL BANK.

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

These gentlemen claimed to be your representative, and this power of attorney stated that you are dead; they brought an account to replace your information in other to claim your fund of $26Million USD which is now lying DORMANT and UNCLAIMED, below is the new account they have submitted today:

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

Be further informed that this power of attorney also stated that you suffered and died of throat cancer. You are therefore given 48hrs to confirm the truth in this information, if you are still alive, you are to contact us back immediately, because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiarys inheritance and contract payments.

You are to get back to me immediately for clarifications on this matter if you are still alive as we shall be available 24 hrs to speak with you and give you the necessary guidelines on how to ensure that your payment is wired to your account immediately. In addition, also be notified that any further delay from your side could be dangerous, as we would not be held accountable for wrong payment or missing of funds thereafter.

You are to reply back via the security email as stated below. foreign.remittance.unit.cbn@onet.eu

Best Regards
Mr.Godwin Emefiele
Executive Governor
Central Bank Nigeria (CBN)
FEDERAL CAPITAL TERRITORY,
CONTRACT #: MAV/NNPC/FGN/MIN/013,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
FOREIGN REMITTANCE
Our Ref: CBN/IRD/CBX/021/18

Alex McCann Notification

From: Alex McCann <alexmccann@alexx-mmccann.com>
Reply: mccann.alex@indamail.hu
Date: Sat, 18 Aug 2018 15:34:14 -0700
Subject: Notification

Good day,

I am Mr. Alex McCann. I have emailed you earlier on without any response from you. I am among the Advisory Panel that was mandated to advise the Bank on external and internal audit control systems of the Bank, hence I have decided to contact you to stand of the next of kin to the deceased customer to enable us receive his deposit as inheritance for investment amounted to U S $14.5 Million only.

On my first email I mentioned about my late client whose relatives I cannot get in touch with. But both of you have the same last name so it will be very easy to front you as his official next of kin. I am compelled to do this because I would not want the finance house to push my client's funds into their treasury as unclaimed inheritance.

If you are interested you do let me know so that I can give you Comprehensive details on what we are to do..Waiting for your response.
Many Thanks,

Mr. Alex McCann

Mr. Michael R. Pompeo THE STATE DEPARTMENT.

From: "Mr. Michael R. Pompeo"<mkpom@dos.net>
Reply: <harrywhite47@aol.com>
Date: Fri, 17 Aug 2018 19:54:51 -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: harrywhite47@aol.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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