From: "Miss, Aurelie" <latiff_adam@yahoo.com>
Reply: "Miss, Aurelie" <ii9262697@gmail.com>
Date: Thu, 16 Aug 2018 23:05:40 +0000 (UTC)
Subject:
Hello , My name is Miss. Cartel Aurelie, I am orphan, my age is 19 years old girl. Please my dear i need your help to come over to your country for investment of my inheritance sum of $5,500,000 and continuation of my education. Get back for more details.
From: Brautigam Tommy <brautigamtommy0000@gmail.com>
Date: Wed, 15 Aug 2018 11:24:02 +0100
Subject: PLEASE CONFIRM NOTIFICATION.
Internal Revenue Service (IRS)
1111 Constitution Ave. NW,
Washington, DC 20224 USA
Good Day:
PLEASE CONFIRM NOTIFICATION.
A notice was sent to our office this morning by Mr Mark Carney, Governor
Bank Of England. that you have received your (USD$9.5M) United Nations
Awarded Beneficiary Inheritance Fund. On behalf of the United States
federal government, we apologize for the delay in your fund transfer. On
the other hand we are happy that you have received your fund.
Congratulations! You can reply me here willemfrederika022@gmail.com.
Sincerely Yours'
Mr.Williams Frderika
Director Audit Department
Internal Revenue Service (IRS)
From: "Mrs.mary peter" <niukte91@one.lt>
Reply: Mrs.marypeter@outlook.com
Date: Thu, 16 Aug 2018 14:53:00 +0300
Subject: Attention dear esteemed customer.
-sfrtuyiu-
I am Mrs.mary peter, the Chair holder in charge of
Treasury Department, International wire transfers of Benin Republic
Federal Ministry of Finance. You are to reply through this my official
email address because this is to inform you that your fund was brought
to my desk because the director & management of the WESTERN UNION &
MONEY GRAM transfer have declared to divert your fund to the government
treasury account just because you can not pay the wire transfer fee. In
reasoning wisely to this complain I told them to wait until I hear from
you so that I will know the reason why you decide to reject such amount
of money $1.5Million USD which is your rightful & legal overdue
inheritance payment just because of transfer fee.The reason why I sent
this email to you is because its your sweat and for this reason you
still have this last chance to claim your fund if you can send $100.00
USD today because I have already arranged your wires ready for its daily
wires to you but failing to do this, I will allow them to have power
over your fund and I am very sorry if you failed as this is the last
chance.Therefore, send the $100.00 USD immediately you receive this
email today and email your full name and address to me if you want your
$1.5Million USD be send to you by western union OR Money gram transfer
but the maximum amount officially allow for it per day wire to you is
$8,500.00 USD per day until you receive your complete $1.5Million USD
from here. The second option is for you to send me the full detail of
your bank account if you want your fund to be fully transfer by direct
bank to bank wire transfer to your account at once. After you have sent
the $100.00 and email me the MTCN numbers, you are to indicate your wish
to receive your funds as I have stated above and the funds will be
released to you without any hitch.
Here is the western union or money
gram information in the name of my accountant to avoid delay in
receiving your fund and remember that I have done my best for you and I
will make sure that your wire will begin to be released to you from the
moment you sent this $100.00. Send the $100.00 now and send me email
with the western union MTCN or money gram reference numbers when you
send the money, you can as well call me on this number +229 66827550
when you have sent the money now okay . contact this office Email
(Mrs.marypeter@outlook.com)
RECEIVER NAME:………….. Ezer osaze
Raph
COUNTRY:…………. BENIN REPUBLIC
CITY :…………… COTONOU
.
TEST QUESTION:….ok
TEST ANSWER:……ok
AMOUNT ………$100.00USD
From: "Ms Alice Hall."<admin@mail-server.costarusa.ru>
Reply: <houseresort17@gmail.com>
Date: Thu, 16 Aug 2018 02:42:10 +0200
Subject: GOOD NEWS ABOUT YOUR LOST
Good day,
I am Ms Alice Hall a US citizen, Am 45 years old. I am one of those people that took part in receiving Inheritance funds and Lottery funds from European banks even from many lottery organizers few years ago and they refused to pay me, I had paid different fees while in the United States trying to get my funds from those banks and lottery organizers but all to no avail. So I decided to travel to Nigeria with all my compensation documents, and I was directed by the IMF Director to contact the reconciliatory Bar Larry Jones who is an attorney, A British citizen and a member of the UNITED NATIONS & IMF COMPENSATION AWARD COMMITTEE currently working with IMF in the Nigeria and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. Bar Larry Jones personally directed me on how to claim my Inheritance or Lottery payment.
Right now I have received my compensation funds of $1,500,000.00 Moreover, Bar Larry Jones as he is a very religious man with the fear of God. He showed me the full information of those that are yet to receive their Inheritance or Lottery payment and I saw your name as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you.
I will personally advise you to contact Bar Larry Jones, he will assist you.
Compensation Award Office.
Name: Bar Larry Jones
Email ADDRESS: barlarryjones0147@gmail.com
Listed below are the name of fraudsters and banks behind the non release of your funds that I managed to sneak out for your kind perusal.
1) Mr. James B. Comey Jr.
2) Robert S. Mueller, III.
3) Mr Ban Ki-moon.
4) Ms. Carman L. Lapointe.
5) Mr. Ibrahim Lamorde.
6) Mr. Dan Rochas (I.M.F).
7) Mr Jim Ovia:
8) Dr Godwin Emefiele.
9) Sanusi Lamido Sanusi.
10) Mr Danny Blessed.
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 Bar Larry Jones was just $335usd for the Endorsement Fee, take note of that.
Thank You and Be Blessed.
Ms Alice Hall.
From: MR GEORGE HILL <interf8@aol.de>
Date: Wed, 15 Aug 2018 20:09:10 -0400
Subject: YOUR OVER DUE INHERITANCE FUND, CONTACT EMAIL (interfund56@gmail.com).
International Monetary Fund Office Nigeria
Suite 5B, Premier Towers,
Pension Road Lagos State
Nigeria
MOTTO: SECURITY WATCH
Dear Fund Beneficiary,
PLEASE: STOP ALL FURTHER CONTACT NOW, REGARDING YOUR FUND.
I am Mr George Hill, 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 in different ways which people like you are treated by Various Banks and Courier
Companies/Diplomat/Barristers across Europe Africa and Asia /London UK etc in geting your fund.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.
Your name appeared in our payment schedule list as one of the beneficiaries that will receive their funds in this First Quarter
Payment of the year,this is because this office only transfer fundS twice in a year according to our bank regulation system. We here by
apologize for the delaying of your payment We also advised you to stop further communication with anyother office,group of
peoples/companies they have nothing to offer you.
pay attention to our office payment base system and our instruction, Now your new Payment,
code number with 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) Nigeria Region immediately within the next 168hrs. International Monetary Fund Unit are presently in the
CRUSADE. 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: (5502). please any time you
receive email without this code (5502). Do delete it immediately. 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.Respond to this e-mail on (interfund56@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:+234-7080494010
God Bless and Have Nice Day
Mr.George hill (I.M.F)
Tel: +234-7080494010
interfund56@gmail.com
YOUR OVER DUE INHERITANCE FUND
From: OFFICE SMS <wjsuspkwo@aol.de>
Date: Wed, 15 Aug 2018 18:57:23 -0400
Subject: YOUR ATM Card Instant Access Easy Payment: Reply (...
UBA BANK-United Bank For Africa
57 Marina , Lagos Island, Lagos Nigeria
Chief Finance Officer.
ATM Head of Operation
US$10.5 Million, ATM master card Payment
Attention Beneficiary:
I am Chiedu Okonta ATM Head of Operation Department UBA Bank PLC Nigeria,
I resumed to this office on the 20th of last Month and during my official research
last week I discovered an abandoned ATM Card valued sum of US$10.5
Million with card number 5321452123403456 belonging to you as the rightfully
intimate beneficiary as records shown that you are among one of the individuals
and organizations who are yet to receive their overdue payment from overseas
which includes those of Contract Sum,Lottery/Gambling/ and Inheritance
Payment From 2010 years ago till 2018 records. wish to pay through your preferable
means by ATM Card!you 've been identify by your mailing address attached with
your ATM Card right on my desk, I tried to know why this card have not been
released to you but I was told that the formal ATM head of operation who left this
office two months ago with-held your card for his own personal use without knowing
that I will not approve or support him to take your card.Now that your ATM Master
card is still available for you to pick it up here in our bank, I want to know how you
wish to receive your ATM card along with your four digits access pin code number.
You can come here in our bank to pick up your card direct from my office or alternatively
it can be send to your address through any registered reliable courier service company
that you will take care of the courier charge only, I don't know the cost of shipping the
card to you but if you permit me I will go to the courier shipment company to find out
the cost, in that case you will be required to forward to me your shipment address
details bellow; Notice,Notice, be informed the Customs declaration, for paying
duties and taxes. / delivery clearance papers required had been settled by Authority
Uba banking group with International Monitoring Intelligent Agency with the guarantee
receipt will be attach, to avoid delays, Please reconfirm with this details Below:
Your first & second Name:……….
Your Country…………….
Your City/Nearest Airport…….
Your Home Address:…………
Age/…….Sex:…………..
Occupation………………….
Copy of Your ID………………….
Home/Cell Phone:or your private number…….
We shall be expecting to receive your information as you have to stop any further
communication with anybody or office.
to enable find out the shipment cost to your location.and more details of your ATM
card payment will be made known to you as soon as I receive your swift positive
response, to enable you know the amount programmed for your ATM daily withdrawal.
Do call or text me on:+2349079470210 as soon as you receive this message.email office
here (atmreleasemanager@gmail.com)
Thanks For your anticipated co-operation and understanding. We will serve You better,
Best Regards
Chiedu Okonta
ATM Head of Operation
Fax: +2349079470210
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.
YOUR ATM Card Instant Access Easy Payment: Reply (atmreleasemanager@gmail.com)
From: "Mrs. Alice francis Greg"<test@trackpro.org>
Reply: <mrs.alicefrancisgreg@outlook.com>
Date: Wed, 15 Aug 2018 15:45:00 -0700
Subject: From Mrs.Francis Alice
Hello Dear,
My name is Mrs. Alice francis Greg, l am a 32 years old young lady
from France married to Mr Francis Greg from Cote d'Ivoire i am very
sorry to disturb you with my present humiliating condition.
I lost my husband two years ago and the family members of my husband
are against me they want i and my kid's dead just because of the
inheritance sum of Eight Million Eight Hundred thousand Euros he left
behind, estate properties and funds in banks here.
Due to their bad intention to eliminate me and my kids, we are in
hiding. I want to seek your help to have us move into your country,
also to help me transfer this fund into your bank account for us to
fly to join you over there, l really need your assistance.
I will be waiting for your reply,
Regards:
Mrs. Alice francis Greg
From: imf.dsprog@gmail.com
Reply: imf.dsp.2018@gmail.com
Date: Wed, 15 Aug 2018 13:45:20 -0700
Subject: DEBT SETTLEMENT PROGRAM
INTERNATIONAL MONETARY FUND
DEBT SETTLEMENT PROGRAM
For the Strict Attention of:Beneficiary
We would like to inform you that your payment record has been listed in the IMF ongoing debt settlement program for disbursing payment ranging from lottery payment, contract payment, inheritance, etc., in Collaboration with the World Bank,IMF and other global financial stake holders, aimed at reducing poverty in 21st century.
We have established a secure plan with an some commercial bank to ensure professionalism in other to avoid irregularities as recorded in past.
Be Informed that your payment will published through an online payment platform that will allow an immediate transfer of your payment account to your own personal account ,alternatively via atmcard payment after the verified due process.
Finally, we recommend that you reconfirm your information for the data authentication process to begin as a matter of urgency.
Yours Faithfully,
Edmond Marshal
Director of Operations
IMF Debt Settlement Program
From: Anne Chadoin <anne@loxda.net>
Date: Wed, 15 Aug 2018 15:29:43 +0000
Subject: CONTACT MR. BROWN HEDGES
Attention Dear Client,
We hereby officially notifying you about the present arrangement to pay your over due Winning Prize/inheritance fund ($1.5 Million Dollars) which you could not complete the process of your payment through system in Africa.We have decided to pay your funds through this arrangement was initiated/constituted
by the World Bank, United Nation and United State of America.
Following the instruction from the World Bank your contract inheritance fund has been released for immediate transfer via ATM Visa Card, Cash Consignment and Bank to Bank Transfer. However, there has been a new development setup by World Bank, United Nation and United State of America agreed before forwarded your fund to us here in the United State.
We have options of paying your Fund to you as listed bellow;
A. www.usps.com ???
B. www.FedEx.com ???
C. www.dhl.com ???
D. Bank to Bank Transfer ???
Kindly provide me with the below details in your response to this email and let
1. Valid Delivery Address:…..
2. Full Names: …..
3. Phone Number: …..
4. Occupation: …..
5. State:Country : …..
6. A Copy of ID:…..
You advise to contact bellow information ASAP.
CONGRATULATIONS IN ADVANCE.
BEST REGARDS,
CONTACT EMAIL: filesection2@hotmail.com
CONTACT PERSON: Mr. Brown Hedges
CONTACT PHONE: (+1 520-276-2831)
From: gobar_kuta@aol.fr
Date: Wed, 15 Aug 2018 10:51:56 -0400
Subject: CEO
BOA-FRANCE
6, Rue Cambacrs
75008 Paris France
Phone:(33)1429611140
Fax:(33)1429611168
E-MAIL : boa.france.pariss@onet.pl
www.boafrance.com
_______________________________
Good day this is to inform you that this department founds your name and email address in the Central Computer / Federal Ministry of Finance among those their Funds has still stand as unpaid and have to update your information by contacting you Through this email for your immediate confirmation response back to my Office without delay. The fund amount of $5,566,300.00 USD (Five Million Five hundred and sixty six Thousand three hundred dollars only) .
However we received an email from one Mr.Williams Cooksey, who told us that he is your NEXT OF KIN and that you died in a car accident last two Months back. He has also submitted his account information's to the office Department for transfer of the fund payment credit to him as your Inheritor of the fund stated herein.
Below are the Account Details:
CHASE Bank
2075 S. Victoria Ave
Ventura, CA 93003
800 788-7000
Acct. name: Mr.Williams Cooksey
Type: Checking
ABA # 322271627
Acct # 1951204345
We are now verifying by contacting you through your email address as we have in our Bank records before we can make the transfer into his account and for us to conclude confirmation if you are still alive. then do contact Federal Ministry of Finance Directives on Inheritance Funds Outstanding Payment.
Please, if still alive, do urgently send email confirmation by Filling the form details below as signification you are alive and willingly to receive your funds payment. Reply back via above email id ,
FORM FILLING SIGNIFICATION CONFIRMING YOU ARE ALIVE;
PERSONAL DETAILS
Your Full Name
Full Residential Address
Direct and Current Phone
Nationality
Occupation
age/sex
Present Country
passport identification
Thanks,
THE MANAGEMENT.
From: United States Postal Service <waynesamuel2000@yahoo.com>
Reply: United States Postal Service <Unitedstatepostalservice126@hotmail.com>
Date: Wed, 15 Aug 2018 11:27:57 +0000 (UTC)
Subject: From United States Postal Service
United State 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 : (Unitedstatepostalservice126@hotmail.com) for immediate delivery of your long awaited fund.
Yours affectionately.
Mr Jerry Allen.
From: base camp <campbase399@yahoo.com>
Date: Wed, 15 Aug 2018 10:34:44 +0000 (UTC)
Subject: PLEASE CONFIRM NOTIFICATION.
Internal Revenue Service (IRS)
1111 Constitution Ave. NW,
Washington, DC 20224 USA
Good Day:
PLEASE CONFIRM NOTIFICATION.
A notice was sent to our office this morning by Mr Mark Carney, Governor
Bank Of England. that you have received your (USD$9.5M) United Nations
Awarded Beneficiary Inheritance Fund. On behalf of the United States
federal government, we apologize for the delay in your fund transfer. On
the other hand we are happy that you have received your fund.
Congratulations! You can reply me here willemfrederika022@gmail.com.
Sincerely Yours'
Mr.Williams Frderika
Director Audit Department
Internal Revenue Service (IRS)
From: "Ms Alice Hall."<admin@mail-server.costarusa.ru>
Date: Tue, 14 Aug 2018 19:27:08 +0200
Subject: ** ** GOOD NEWS ABOUT YOUR LOST
Spam detection software, running on the system “mail-server.costarusa.ru”, has
identified this incoming email as possible spam. The original message
has been attached to this so you can view it (if it isn’t spam) or label
similar future email. If you have any questions, see
y for details.
Content preview: Good day, I am Ms Alice Hall a US citizen, Am 45 years old.
I am one of those people that took part in receiving Inheritance funds and
Lottery funds from European banks even from many lottery organizers few years
ago and they refused to pay me, I had paid different fees while in the United
States trying to get my funds from those banks and lottery organizers but
all to no avail. So I decided to travel to Nigeria with all my compensation
documents, and I was directed by the IMF Director to contact the reconciliatory
Bar Larry Jones who is an attorney, A British citizen and a member of the
UNITED NATIONS & IMF COMPENSATION AWARD COMMITTEE currently working with
IMF in the Nigeria and I contacted him and he explained everything to me.
He said whoever is contacting us through emails are fake. Bar Larry Jones
personally directed me on how to claim my Inheritance or Lottery payment.
[…]
Content analysis details: (6.7 points, 5.0 required)
pts rule name description
—- ———————- ————————————————–
2.1 SUBJ_ALL_CAPS Subject is all capitals
0.6 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
0.0 BAYES_50 BODY: Bayesian spam probability is 40 to 60%
[score: 0.5000]
0.1 RDNS_DYNAMIC Delivered to trusted network by host with
dynamic-looking rDNS
0.8 MSOE_MID_WRONG_CASE MSOE_MID_WRONG_CASE
3.1 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
Good day,
I am Ms Alice Hall a US citizen, Am 45 years old. I am one of those people that took part in receiving Inheritance funds and Lottery funds from European banks even from many lottery organizers few years ago and they refused to pay me, I had paid different fees while in the United States trying to get my funds from those banks and lottery organizers but all to no avail. So I decided to travel to Nigeria with all my compensation documents, and I was directed by the IMF Director to contact the reconciliatory Bar Larry Jones who is an attorney, A British citizen and a member of the UNITED NATIONS & IMF COMPENSATION AWARD COMMITTEE currently working with IMF in the Nigeria and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. Bar Larry Jones personally directed me on how to claim my Inheritance or Lottery payment.
Right now I have received my compensation funds of $1,500,000.00 Moreover, Bar Larry Jones as he is a very religious man with the fear of God. He showed me the full information of those that are yet to receive their Inheritance or Lottery payment and I saw your name as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you.
I will personally advise you to contact Bar Larry Jones, he will assist you.
Compensation Award Office.
Name: Bar Larry Jones
Email ADDRESS: barlarryjones0147@gmail.com
Listed below are the name of fraudsters and banks behind the non release of your funds that I managed to sneak out for your kind perusal.
1) Mr. James B. Comey Jr.
2) Robert S. Mueller, III.
3) Mr Ban Ki-moon.
4) Ms. Carman L. Lapointe.
5) Mr. Ibrahim Lamorde.
6) Mr. Dan Rochas (I.M.F).
7) Mr Jim Ovia:
8) Dr Godwin Emefiele.
9) Sanusi Lamido Sanusi.
10) Mr Danny Blessed.
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 Bar Larry Jones was just $335usd for the Endorsement Fee, take note of that.
Thank You and Be Blessed.
Ms Alice Hall.
From: United States Postal Service <ogwusamuel4040@yahoo.com>
Reply: United States Postal Service <unitedstatepostalservice121@gmail.com>
Date: Tue, 14 Aug 2018 15:58:24 +0000 (UTC)
Subject: 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 : (unitedstatepostalservice121@gmail.com) for immediate delivery of your long awaited fund.
Yours affectionately.
Mr Jerry Allen.
From: CENTRAL BANK NIGERIA <misreanwood4@yahoo.it>
Reply: CENTRAL BANK NIGERIA <centralbankplc002@yahoo.it>
Date: Tue, 14 Aug 2018 15:49:23 +0000 (UTC)
Subject: We really want to confirm whether you are terminal sick.
Dear Sir/Madam,
We are hereby to confirmed whether it is true that you are terminal sick and you empower two gentlemen to came to our office to stand and claim your contract/inheritance funds due to your health condition, as they stand as Next-Of-Kin to you.
Further more they provide bank account where this fund will be transfer. As matter of urgency, we told them to call back in three days time (3) and we decided to contact you first to confirmed the genuine of their submission of the letter through you. However, the directive we received is that we pay your compensation of US$2.5 Million Dollars through ATM/DEBIT MASTER CARD or option through your bank account.
Note if you do not authorize them, kindly contact us immediately within 7 working days before this transfer will be made to the account they provide on your behalf. Again help us re-confirm the following data below.
(1) Your Full Name
(2) Your Home or Office Address
(3) Your Cell telephone Numbers
(4) Your Identification
(5) Your Occupation/Age
(6) Your Bank account details
The moment this information across to us, we have to act accordingly without delay.
Regards,
Mr.Igwe James
Director of foreign operation (CBN)
From: Mr Emmanuel Moore <mmoore193@aol.com>
Date: Tue, 14 Aug 2018 11:15:50 +0000 (UTC)
Subject: FROM WASHINGTON DC UNCLAIMED FUND NOTIFICATION
WORLD DEBT RECOVERY COMMITTEE
98540 EAST OLYMPIA
WASHINGTON DC UNCLAIMED FUND NOTIFICATION
I am Mr Emmanuel Moore of the newly inaugurated World Debt Recovery committee (WDRC). My committee has a mandate
to recover unpaid debts associated with NNPC contracts, Lottery fund, inheritance fund, loans and grants etc
ranging from $1M-$19.5M owed to various beneficiaries and companies across the globe (Asia, Europe, USA, Africa,
and Australia) and submit the list of the unpaid beneficiaries/companies to the 2 appointed official paying Banks
for immediate payment of the fund.
In the course of our investigation, your email address/particulars were shortlisted among the first fifteen
individuals yet to be paid hence this email. However, we received a petition today from one Mrs.Christina Morgan
that you are dead. According to her, you died in a plane crash as such your fund should be paid to her as the
apparent heir. She has also submitted her Bank account with Bank of America for the transfer of the fund to her.
To avoid undue delay or paying the fund to wrong individual/beneficiary,I have decided to contact you for
confirmation. If I fail to hear from you after 72 hours, it will be assumed that the petition of Mrs. Morgan is
true and the fund will be paid to her without further delay.
Therefore, if you are still alive, reconfirm your particulars.
1. Full Name:____________________________
2. Address:______________________________
3. Nationality:____________Sex___________
4. Age:____________Date of Birth:________
5. Occupation:___________________________
6. Phone:_______Fax:_____________________
7. State of Origin:_______Country:_______
8. Copy of int'l passport or any scanned identity to prove yourself.and how you want your fund paid to you
immediately for the attention of the paying officer.
Response me on my email address: emmanuelmoore762@yahoo.com
Yours Sincerely,
Mr Emmanuel Moore.(WDRC)
From: <amit.basu@trisita.com>
Date: Tue, 14 Aug 2018 00:13:48 +0500
Subject: Attention: Sir/Madam
Attention: Sir/Madam
RE: SWIFT TRANSFER OF US$4.5 MILLION INTEREST INTO YOUR ACCOUNT.
Valued Customer,
I am Mr.Joseph Lau the CEO / Executive Director of HSBC bank Hong Kong. Sometime ago, your contract/inheritance funds was brought to our bank from Economic Community of Hong Kong Foreign Payment Panel made of the world etc. After some period, they recalled the funds back to their treasury.
For the period of time this funds has been in our bank, it has generated an interest of US$4.5 Million, which we consider must be paid to you since you are one of the people who have not received his/her payment. As a matter of fact we the management of this bank has resolved and decided to pay the interest of the funds via Swift Transfer into your account.
What we need from you now is any form of identification. It might be your international passport or your driving license, then your direct telephone and fax number for easy communication.
In view of this you are hereby instructed to contact this office immediately you read this message at this (jusephllau@vivaldi.net) and reconfirm your banking particulars. The Bank therefore apologize for any form of delay and inconvenience. We are poised to serve you better and waiting to hear from you.
Mr.Joseph Lau
CEO / Executive Director.
HSBC bank Hong Kong.
From: "UNITED NATIONS." <secretarygeneral665@gmail.com>
Date: Mon, 13 Aug 2018 18:20:50 +0100
Subject: REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT
BARCLAYS BANK PLC.LONDON
CLAPHAM JUNCTION BRANCH,
1 Church Hill Place,
London, London,
E13 5BH LONDON
Attention: Beneficiary
REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT
This is second time we are notifying you about the statue of your fund right now in my desk. After due vetting and evaluation of your Inheritance file which The Ministry of Finance of the Federal Republic of Nigeria Forwarded and contacted us to see to your immediate payment.
We write to inform you that, this office has arrange all the necessary document for our Telex Department for immediate programming them into our payment system .But we can transfer the fund into your account yet until you get the (NON RESIDENTIAL CLEARANCE CERTIFICATE) submit to this bank for immediately transfer into your account. We shall update you with next correspondence as soon as we confirm the documents. Thanks for your co-operation.
From our findings you have been going through hard ways by paying a lot of charges to see to the release of your fund ($15, 000, 000, 00) which has been delayed. We advice that you stop further communication with any correspondence from Nigeria. You don't have to pay any charges to receive your Inheritance fund anymore as you have met up with the whole requirements, your representatives in Nigeria will tell you to still go ahead with them but on your own risk.
The only thing required from you is to obtain Non-Resident Clearance Certificate which we are not asking you to pay the fee to us here in United Kingdom as the Government of Nigeria have paid us for handling/processing of your payment with other customers. We will help you to see hat you obtain the form so that our bank will affect immediate transfer of your Inheritance sum ($15,000, 000, 00) in to your designated bank account.
If you follow up our directives your fund will reflect in your account within five working Bank days from the day you obtain this form. Do not go through anybody again but through this Bank if you really want your fund.
Head, Private Banking Section.
Ed, Foreign Payments
yours sincerely,
Mr. John Rob.
From: Barclays Bank <walter-och@hotmail.com>
Date: Mon, 13 Aug 2018 15:37:38 +0000
Subject: RE: U.S. $ 800,000.00 INTEREST PAYMENT ACCOUNT
Barclays Bank London UK
From: desk of
Mr. Clintons Stanley
RE: U.S. $ 800,000.00 INTEREST PAYMENT ACCOUNT
Attention To you
I am Mr. Clintons Stanley , Corporate Services Division and Head of Swift Transfer Unit of Barclays Bank London UK,Sometime ago, in our bank-your inheritance fund was brought to our database from National Lotto Group here in England and after some period, the money taken back to what Their treasury. But for the period of time this money in what our bank, it generated U.S. $ 800,000.00 in interest of Which We are about to pay you Via INTERNATIONAL CERTIFIED BANK DRAFT through our database in the UK. (Barclays Bank London UK). What we need from you now is any form of your identification for: example, your international passport or your driver
license, your telephone and fax numbers for easy communication to you with your mailing address where this Draft will be delivered.
As a matter of fact we do not have enough time to waste since we have wasted time in Contacting you through phone, so try and comply with the Entire Necessary requirement for the transaction. '
Contact Mr. Isaac Newton Wamatsembe
Tel: 44 447031989129 7031936248 -7024086871 -44
Fax: 44 700 594 2237
Email: infobarclaysbank@yandex.com
Note I have attempted to call you but all effort failed and I had to send you a mail on this email address, Which I
guessed belongs to you.
Expecting your response immediately.
Yours Sincerely,
Mr. Clintons Stanley
Corporate Services
Barclays Bank
infobarclays.bank@aol.com
From: United Nation Organization <coltsowens@gmail.com>
Reply: bankcentralasiahalobca@gmail.com
Date: Mon, 13 Aug 2018 10:41:35 +0700
Subject: Head of Human Right Resources
*UNITED NATIONS **IN CONJUNCTION WITH THE INTERNATIONAL MONETARY FUND
AND WORLD BANK FACT-FINDING & SPECIAL DUTIES OFFICE.*
*Head Office: Manhattan New York, NY 10017, United States Of America*.
This is to notify our esteemed partners and collaborators in development,
members of the Diplomatic Corps and all International Organization that we
have accredited Bank Central Asia of Republic of Indonesia to take charge
of outstanding debts with immediate effect under our due process initiative.
We the United Nations newly inaugurated the *World Debt Recovery
Committee (W.D.R.C)*, this committee has the mandate to recover unpaid
debts related to *Contract Payment – Inheritance – Lottery and Grant
Fund* being
owed to beneficiaries and companies across the global world.
The main reason we contacted you, Is to inform you the state of your fund,
With informations gathered from our human resource database, we are
notified that you are next in line to receive your fund, Valued
US$9,200,000 this Second Quarter of 2018, We therefore inform you that your
payment has been approved and reconciled under our due processes initiative
which are our terms and condition of service.
We hereby authorize you to contact our accredited Asian Paying Bank with
their informations below for more clarification and onward release.
*Contact Person:*
*Mr. Armand W. Hartono*
*Director Foreign Remittance Department*
*Bank Central Asia – Indonesia Jakarta*
*Email: bankcentralasiahalobca@gmail.com <bankcentralasiahalobca@gmail.com>*
Thanks for your understanding; your topmost co-operation is highly needed.
Best Regards,
*Ms. Kate Gilmore*
*United Nations High Commission*
*Head of Human Right Resources*
From: "mr.alex" <alexsmith810@gmail.com>
Reply: randysmth134@gmail.com
Date: Sun, 12 Aug 2018 11:03:08 +0100
Subject: NOTICE
UNITED NATIONS COMPENSATION COMMISSION,
IN AFFILIATION WITH WORLD BANK
From: Special Envoy to United Nations Secretary-General
IRREVOCABLE RELEASE OF YOUR PAYMENT.
Atten:
We are of the United Nations Debt Reconciliation Unit newly set up by the
United Nations in conjunction with the World Bank and the International
Monetary Fund (IMF). Based on series of petitions we received from various
organizations such as Cooperate Bodies and Non Governmental Organization
(NGO) on the Inability of some Government of different countries,
Commercial banks and World Lottery Organization to settle their clients
Contract debt, Inheritance Fund and Winning prizes. See and read this link:
After an extensive close door meeting between the Board of Directors of the
UNITED NATIONS, THE WORLD BANK AND INTERNATIONAL MONETARY FUND), it was
resolved and agreed upon that this body “world international debt
reconciliation committee” will work extensively to ensure that your
Contract Payment, Your Inheritance and Lottery Winning prizes will be paid
without hitches and delay through the World Bank and IMF Insurance body.
You should provide below information for submission to the head of Review
World Debt Reconciliation west Africa.
1. YOUR FULL NAME:
2. YOUR ADDRESS P.O BOX NOT ACCEPTABLE)
3. YOUR MOBILE PHONE NUMBER:
4. YOUR AGE
5. CURRENT OCCUPATION:
6. YOUR UNCLAIMED FUND AMOUNT
Note that on receipt of your complain and list of debt due for payment,
Your Fund will be called back from its various point where it has been tied
up by World Bank and IMF and your payment will be arranged on the follow
option below;
A). Via ATM card payment that you can use to withdraw money in any ATM
machine in any part of the world, but the maximum is Ten Thousand dollars
per a day.
B) Via bank draft delivery.
C) Bank to bank wire transfer.
Thanks for your co-operation and please contact us alexsmith810@gmail.com
Yours Faithfully,
Mr Alex smith
Head of compensation payment unit.
UNITED NATIONS COMPENSATION COMMISSION
From: Ben Lary <benlary936@yahoo.com>
Reply: Ben Lary <benlary936@yahoo.com>
Date: Sun, 12 Aug 2018 05:48:52 +0000 (UTC)
Subject: PLEASE REPLY URGENTLY
Attn: Sir / Any of his relative
I am contacting you by email because I feel it's the best and fastest way to contact you.
I am Dr John Hubson,A 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 we have discovered that your fund has been held on transit.We also aware 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 however, you're hereby advise to stop every communication right now.
However,through 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 $37.000 USD making your total money to be $1.537.000 USD and has been approved for payment .
Moreso,We wanted to contact you earlier,but just last week,we received a letter from Someone claiming to be your lawyer that you had an accident which affected your
spinal cord.He told us not to 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 that accident.
Usually, It is sad and shocking to hear from him ( your Attorney ) about your death,Now that every obligation towards release of your fund has been completed. We hope
there isnt any foul play to your death,since the man who cliamed to be Your attorney also present a name of one" Mr.Jason Sanders " 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 thought 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.Jason Sanders 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 Sanders as the true relation of
the deceased and process payment to him.
We commiserate with the family for this great loss.
Regards,
Dr John Hubson
United States Special investigator
NB.Please reply to my private email <jh1568876@gmail.com>
From: "DR. KINGSLEY MOGHALU" <dr.kingsleymoghalu4444@gmail.com>
Date: Sat, 11 Aug 2018 14:31:07 +0100
Subject: YOUR FUND
FROM: THE OFFICE OF ACCOUNT RECONCILIATION OFFICER.
THE PRESIDENCY/ CENTRAL BANK OF NIGERIA.
Ref/CBN/DFR/2018/06785
ATTN: BENEFICIARY,
RE:CBN INTEREST PAYMENT NOTIFICATION
THE HEAD OF ADMINISTRATIVE AND REMITTANCE DEPARTMENT OF THE CENTRAL
BANK OF NIGERIA (CBN) HEREBY INFORM YOU THAT YOUR CONTRACT/INHERITANCE
PAYMENT FILE WAS DISCOVERED WHILE TAKEN CARE OF OUR AUDIT WITH OUR
CORRESPONDING BANKS, IN WHICH AFTER PROPER VERIFICATION ON THE PAYMENT
FILE WE DISCOVERED THAT YOU HAD AN INTEREST SUM OF US$8,182,000, 00
(EIGHT MILLION ONE HUNDRED AND EIGHTY TWO THOUSAND US DOLLARS ONLY),
WITH US.
AS A MATTER OF FACT, THE SAID INTEREST FUND HAS BEEN APPROVED AND
SIGNED OFF FOR PAYMENT VIA WIRE TELEGRAPHIC TRANSFER (T.T) OR THROUGH
ATM ELECTRONIC TRANSFER SYSTEM BY THE NEWLY APPOINTED PRESIDENT OF
NIGERIA. THUS, YOU ARE REQUIRED TO RECONFIRM YOUR BANK ACCOUNT DETAILS
OR YOUR RECEIVING MAILING ADDRESS WHERE YOU INTEND TO RECEIVE THE
AMOUNT THROUGH AN ACCOUNT OR BY ATM ELECTRONIC PAYMENT SYSTEM.
THIS IS TO AVOID WRONG PAYMENT TO A WRONG BENEFICIARY, AS THIS NOBLE
BANK CAN NOT BE LIABLE FOR ANY LOST OF SUCH HUGE AMOUNT.
THE PAYMENT IN QUESTION, WILL BE TRANSFERRED TO YOUR NOMINATED BANK
ACCOUNT OR THROUGH ATM ELECTRONIC PAYMENT SYSTEM UNDER 72 HOURS UPON
THE RECEIVE OF YOUR IDENTIFICATION AND YOUR DIRECT TELEPHONE NUMBER
FOR URGENT COMMUNICATION ETC. THE PAYMENT PROCEDURES WILL TAKE PLACE
UPON THE RECEIVE OF THE ABOVE REQUIREMENTS.
ACCEPT OUR CONGRATULATIONS!
BEST REGARDS,
DR. KINGSLEY MOGHALU
ACCOUNT RECONCILIATION OFFICER
THE PRESIDENCY/CENTRAL BANK OF NIGERIA.
From: BOARD OF GOVERNOR <board45governor@gmail.com>
Reply: paulgardenerxsd@yahoo.com
Date: Sat, 11 Aug 2018 08:48:29 +0100
Subject: ATTENTION;, YOU ARE HEREBY ADVISE TO CONTACT MR PAUL GARNER
*BOARD OF GOVERNOR *
*FEDERAL RESERVE SYSTEM*
* 20TH STREET AND CONSTITUTION AVENUE,*
* N.W.**WASHINGTON, D.C. 20551.*
*This is not a child’s play. As a Board of Governor of the Federal Reserve
Commission, we are here to protect your interest and the interest of all
the United State citizens as well as this great Nation. You have been
investigated and we discovered that you have been a scam victim that is why
you are in touch with the BOARD OF GOVERNOR OF THE FEDERAL RESERVE SYSTEM.*
*The reason we contacted you is because your Name and your address has been
listed to our office by the UNITED NATION in conjunction with the WORLD
BANK as the people that will receive the US$1.5M for the SCAM VICTIMS
compensation, I have been trying to get you on phone but your telephone
number is not in answering machine.this morning a man called ISRAEL EASY
MEDINA address is 16395 BREEZY ST. FONTANA,CALIF.92336 USA, brought a sad
news, that you had a fatal motor accident and you are in critical
condition.*
*He presented a comprehensive home address where we should deliver your
ATM, the address below is where he directed us to deliver your ATM CARD
compensation Funds Payment. *
*BY NAME IS: ISRAEL EASY MEDINA*
*MY HOME ADDRESS IS: 16395 BREEZY ST. FONTANA,CALIF.92336*
*Question SHOULD WE PROCEED TO DELIVER THE ATM CARD TO THE ADDRESS HE
GAVE US ABOVE OR SHOULD WE DELIVER IT TO YOUR HOME ADDRESS WHICH IS
THIS **01000-
6252 Thika Kenya*
*Having known this , Our intelligent group asked him to present the
CERTIFICATE OF NEXT OF KIN, which he failed to provide, in this medium we
decided to contact you through your email address before the delivery man
arrive to his home address. *
*Note that the delivery man i sent to deliver your funds compensation
payment has arrived in LOS ANGELES INTERNATIONAL AIRPORT with your ATM
CARD of US$1.5M and some documents that will protect you from any breach of
the law during the time of investing your funds their in your city. He is
currently in LOS ANGELES INTERNATIONAL AIRPORT waiting to hear from you
before he proceed to MR ISREAL EASY MEDINA HOME ADDRESS.*
*For your information, your ATM CARD security code of withdrawal is at the
back of the documents which the delivery man will give to you once he
arrive to your home. i did not tell the delivery man your security code of
withdrawal FOR SECURITY PURPOSE,*
*Note that we have gone through your past records and we discovered that it
has been a long time you have been dealing with the wrong people to get a
contract inheritance Funds payment, so that is why we are writing to advise
you to stop your communication with those Imposters who has been demanding
money from you, as a high Federal Commission, you are hereby warn and
instruction to terminate your involvement with any people or individual
contacting you regarding any transaction. the delivery man with your ATM
CARD is on his way to MR ISREAL EASY MEDINA and every arrangement to
deliver your ATM CARD of your compensation has been completed. *
*You are strongly advice immediately to contact the delivery man MR Paul
Gardener through his open access Email: paulgardenerxsd@yahoo.com
<paulgardenerxsd@yahoo.com>, or you call/SMS his direct telephone phone
number +1(747)-201-4325 and send him your below information to enable him
know if he should proceed to MR ISREAL EASY MEDINA HOME ADDRESS or
to deliver it to your address, so send him your information such as *
* 1. Your Name*
* 2.Your Resident Home Address*
* 3.Your Cell Phone, Home and fax numbers for oral conversation*
* 4. A copy of your passport or drivers license for identification *
*WE ARE WAITING FOR YOUR POSITIVE RESPONSE ON THIS MATTER BEFORE IT TOO
LATE*
*Yours Sincerely,*
*JEROME H POWELL*
*Chairman of Board of Governors. *
From: "HSBC BANK LONDON ENGLAND UK"<test@mail.mfckbr.ru>
Reply: <info.reservebankofsouthafrica@protonmail.com>
Date: Sat, 11 Aug 2018 01:00:25 +0000 (UTC)
Subject: Your Approved Payment !!
Attn: Beneficiary.
This mail serves to inform you that we have finally concluded arrangements towards your lottery payment which was on hold in Our Bank for Long Period Due to Lack of Cooperation and Dealings with Wrong Officials of the Bank.
Right now the Ministry of Finance Bank of England HSBC Bank Plc and United Kingdom Inland Revenue gathered some meeting concerning how winning fund prize will be released into your designated bank account in your country without further delay since were in the Ending of the year 2018 and its now due to be released as the said funds belongs to you.
We apologize for the delay of your payment and all the inconveniences that we might have caused you during this period. However we have made Contact with the Reserve Bank of South Africa to handle the Final Release of Fund into your account since you cannot meet up in settling all the charges requested for the release of fund into your account as the beneficiary.
The Bank of England Director (Mr. Spencer Dale) have give serious warning and Instructions and ordered to the Inland Revenue Services Department England to quickly released all the on hold funds which is in their escrow account custody to the sole beneficiarys which you are among those who will receive their Inheritance
To Claim your fund you need to Contact Assistant Deputy Governor of Reserve Bank of South Africa Dr. Daniel Mminele as the Reserve Bank Does not Deal with Individual but Banks So you are Advice to Contact Dr. Daniel Mminele on his email Address: info.reservebankofsouthafrica@protonmail.com with your Details and Cooperate with him to Guide you on how to Obtain a Clearance form the Immediate Release of your fund into your Account. As soon as you have contacted him tell him to help you to obtain the Clearance Certificate which is the only document you are required to provide.
You Are Requested to Provide below Details to Dr. Daniel Mminele while contacting him
Full Name……. Tel……………..
Address……… Amount…………..
City………… Country………….
A Copy of your ID or any of your identification.
Youre truly
Mr. Cargill John
Manager Foreign Remittance Department HSBC Bank London
