Tag: inheritance

United states dept of Justice IMF RE: YOUR COMPENSATION

From: "United states dept of Justice/ IMF"<usadojimf2018@outlook.com>
Reply: <davidblairimf@iiiha.com>
Date: Sun, 29 Jul 2018 12:33:59 +0200
Subject: RE: YOUR COMPENSATION

UNITED STATES DEPARTMENT OF JUSTICE
IN PARTINERSHIP WITH THE INTERNATIONAL
MONATERY FUND(I.M.F)

Attention;

NOTE: If you received this message in your SPAM/BULK folder, it is
because of the restrictions imposed by your Mail/Internet Service
Provider, we urge you to treat it genuinely.

This email come to those who are yet to receive their
compensation/inheritance/winnings and who have been scammed in any
part of the world, this includes every foreign contractors that may
have not received their contract sum, and people that have had an
unfinished transaction or Compensation payments that failed due to
Government problems etc. Recently we the Federal Bureau of
Investigation(FBI) arrested internet fraudsters and Scammer with large
amount of money so if you are receiving this email its means you where
select to be compensated as a scam victim among 100 selected victims
with part of the money recover from the internet fraudsters account,
.The UNITED NATIONS have agreed to compensate you with the sum of
$9,000.000.00 USD (NINE MILLION DOLLARS). 100 people where selected
across the Globe for this MIDDLE OF THE YEAR COMPENSATION and Your
email was in the list submitted by our Monitoring Team observers and
this is why we are contacting you, this have been agreed upon and have
been signed, so you are advised to contact DAVID BLAIR of the I.M.F,
as he is our representative in United State Of America. Contact him
immediately for your Compensation payment of $9,000.000.00 USD (NINE
MILLION DOLLARS) which will be released directly to you in accordance
with legal clearance and procedures.

However, you should send him your Full Name: Telephone Number: your
Residential Address: Gender: Occupation:
New email address for this safety of this transaction

Contact Person: David Blair
Email: davidblairimf@iiiha.com
Telephone number : +1 6018430597 (SMS ONLY)

NOTE: THAT YOUR ATM CARD is ready and the UNITED STATES DEPARTMENT
OF JUSTICE insisted that you pay for the DELIVERY FEE AND ACTIVATION
OF YOUR CARD, which will cost you ONLY $230 USD, Ask DAVID BLAIR for
the instruction on how to send the delivery and activation fee of $230
to him,

Good luck and kind regards,
Making the world a better place!
GOD BLESS US.
REGARDS.
Jeff Sessions, Attorney General

Victoria Abu Hello My Darling

From: Victoria Abu <victoria_abu01@yahoo.com>
Reply: Victoria Abu <victoria_abu01@yahoo.com>
Date: Fri, 3 Aug 2018 21:37:20 +0000 (UTC)
Subject: Hello My Darling

Hello My Darling

My Darling How are you, am Miss Victoria,a Franco-Ivoire.The only Child of the late Dr.Dupont. Abu. N'Guessan, Who was a Former Minister of Mineral Resources in Republic Of Cote'D Ivoire during the of Civil War and recently an Oil Tycoon in Libya and Saudi Arabia.

And one of Shareholder in Al Furat Petroleum Company in Syria (AFPC) the leader in the region in Reservoir Management. Private shareholder in General Petroleum Corporation and Exxon Mobil Petroleum Development (EMPD) based Kurdistan Region of Iraq before his sudden death.

Before the sudden death of my father in a private hospital here in Abidjan, he secretly called me at his bed side, when I sat down to listen to him, he started crying and complained that the world is too wicked because of what is passing through and he also revealed this to me that he has a sum of amount money deposited in Bank at COTE'D IVOIRE for Oil Field investment in Prudhoe Bay Oil Field on Alaska's North Slope,

He also explained to me that it was because of his wealth that he is suffering of the poison he recieved from his business associate suspecting to be my uncles that desperate to inherit his inheritance after years of his suffering.

That l should seek for your assistance as reseasonable foreign partner in your country through the Catalog he bought on his last business trip to your country before his death,he say it's where l will transfer this money under your watch and use it for proper investment purpose through your directive and also continue my education under your guidance in your country there.

Thanks
Yours Lovely
Miss Victoria

Mrs. Anna Joy COMPENSATION

From: "Mrs. Anna Joy" <test@gis.by >
Reply: rev.donaldanderson1@hotmail.com
Date: Fri, 03 Aug 2018 14:03:01 -0400
Subject: COMPENSATION

Kind Attention My Dear,

I once again notify you as my earlier emails return undelivered.I am Mrs. Anna Joy, I am a US citizen, 76 Years Old. My residential address is as follows. # 2502 Club Meadow Dr.Garland, Texas USA 75041,United States, I am one of those people that took part in receiving Inheritance funds and Lottery funds from African banks and European banks even from many lottery organizers few years ago and they refused to pay me, I had paid different fees/charges of over $75,000 dollars while in the USA trying to get my funds from the authority but all to no avail, they keep asking me to send money one after the other.

So i decided to travel to WASHINGTON D.C USA with all my payment approval documents,and I was directed by the F.B.I. Director to contact a man called Reverend.Anderson, A BRITISH CITIZEN and a member of the UNITED NATIONS ORGANIZATION (UNO) & INTERNATIONAL MONETARY FUNDS (IMF) COMPENSATION AWARD COMMITTEE currently staying in Nigeria. I contacted him in Nigeria and he explained everything to me and the reason why did not receive my compensation fund while in United States.

Reverend.Anderson personally directed me on how to successfully claim my Inheritance and Lottery payment from the paying bank and right now I am very happy because I have finally received my funds totaling US$20 Million (Twenty Million U.S Dollars). Moreover Reverend.Anderson , showed me the full information of those people that are yet to receive their payments and I saw your names/your email address as one of the beneficiaries and that is why I decided to email you. I will personally advise you to contact Reverend.Anderson in Nigeria immediately after reading this message.
You have to contact him directly on this information below:

information below.
Name : Reverend.Anderson
Email: rev.donaldanderson1@hotmail.com
Telephone: +2348 022 734 994

Contact him now and send him
(1). Your full names
(2). Your full contact Address
(3). Your mobile phone numbers
(4). Your Age and Occupation

Contact Reverend Anderson in Nigeria so that he can help you process your payment through the paying bank.The only money i paid after i met Reverend.Anderson was $220 only so please take note of that, I will be waiting to hear from you as soon as you receive your package funds.

Thank You and Be Blessed.
Mrs. Anna Joy

MR BELLO MOHAMMED YOUR INHERITANCE FUNDS 10.5MILLION DOLLARS

From: "MR BELLO MOHAMMED"<OHK5K3Y.DJ3S@pachosting.com>
Reply: <ww.mm73111@gmail.com>
Date: Fri, 3 Aug 2018 08:59:42 -0700
Subject: YOUR INHERITANCE FUNDS $10.5MILLION DOLLARS!!!

FROM THE DESK OF: MR BELLO MOHAMMED.
DIRECTOR, INTERNATIONAL REMITTANCE /
FOREIGN OPERATIONS.

_YOUR INHERITANCE FUNDS $10.5MILLION DOLLARS._

THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN
GAZETTED TO BE RELEASED, VIA TELEX TRANSFER (TT)DIRECT WIRE TRANSFER
TO YOU BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND
TRANSFER.MEANWHILE,A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A
LETTER,CLAIMING TO BE YOUR TRUE REPRESENTATIVE.HERE ARE HER
INFORMATION:

NAME JANET WHITE
BANK NAME: CITI BANK
BANK ADDRESS:ARIZONA, USA.
ACCOUNT Number: 6503809428.

PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS
WOMAN IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD
RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME AND FOR IMMEDIATE
RELEASE OF YOUR CONTRACT, INHERITANCE/AWARD WINNING CLAIM IS INFORMED
THAT YOU ARE NOT ALLOWED TO CORRESPOND WITH ANY PERSON OR OFFICE
ANYMORE, YOU ARE REQUIRED TO SEND BELLOW:INFORMATION REQUEST FOR YOUR
TRANSFER.

(1) YOUR FULL NAME:
(2) FULL ADDRESS OF YOUR CITY, STATE AND COUNTRY:
(3) PHONE, FAX AND MOBILE:
(4) COMPANY NAME, POSITION AND ADDRESS:
(5) BANK INFORMATION:
(A) BANK NAME:
(B) BANK ADDRESS:
(C) ACCOUNT NUMBER:
(D) SWIFT CODE/
(E) ROUTING NUMBER:
(F) IBAN NUMBER
(6) PROFESSION, AGE AND MARITAL STATUS:
(7) A COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE.

THE RESERVE BANK GOVERNOR, EXECUTIVE, BOARD OF DIRECTORS AND THE
SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITANCE FUND HAVE APPROVED
AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE
DIRECTOR,INTERNATIONAL REMITTANCE /FOREIGN OPERATIONS,TO HANDLE AND
TRANSFER ALL FOREIGN INHERITANCE FUNDS THIS THIRD QUARTER PAYMENT OF
THE YEAR.HOWEVER,WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE
SAID MRS.WHITE,IF WE DO NOT HEAR FROM YOU WHITEN THE NEXT SEVEN
WORKING DAYS FROM TODAY.

BEST REGARDS

MR BELLO MOHAMMED.
DIRECTOR, INTERNATIONAL REMITTANCE /
FOREIGN OPERATIONS.
CC: ALL FOREIGN INHERITANCE FUNDS

Victoria Abu Hello My Darling

From: Victoria Abu <victoriaabu2010@yahoo.com>
Reply: Victoria Abu <victoriaabu2010@yahoo.com>
Date: Thu, 2 Aug 2018 23:40:05 +0000 (UTC)
Subject: Hello My Darling

Hello My Darling

My Darling How are you, am Miss Victoria,a Franco-Ivoire.The only Child of the late Dr.Dupont. Abu. N'Guessan, Who was a Former Minister of Mineral Resources in Republic Of Cote'D Ivoire during the of Civil War and recently an Oil Tycoon in Libya and Saudi Arabia.

And one of Shareholder in Al Furat Petroleum Company in Syria (AFPC) the leader in the region in Reservoir Management. Private shareholder in General Petroleum Corporation and Exxon Mobil Petroleum Development (EMPD) based Kurdistan Region of Iraq before his sudden death.

Before the sudden death of my father in a private hospital here in Abidjan, he secretly called me at his bed side, when I sat down to listen to him, he started crying and complained that the world is too wicked because of what is passing through and he also revealed this to me that he has a sum of amount money deposited in Bank at COTE'D IVOIRE for Oil Field investment in Prudhoe Bay Oil Field on Alaska's North Slope,

He also explained to me that it was because of his wealth that he is suffering of the poison he recieved from his business associate suspecting to be my uncles that desperate to inherit his inheritance after years of his suffering.

That l should seek for your assistance as reseasonable foreign partner in your country through the Catalog he bought on his last business trip to your country before his death,he say it's where l will transfer this money under your watch and use it for proper investment purpose through your directive and also continue my education under your guidance in your country there.

Thanks
Yours Lovely
Miss Victoria

Mrs.Caroline Wight Hello

From: "Mrs.Caroline Wight" <joseojadi001@yahoo.com>
Reply: "Mrs.Caroline Wight" <bankofafricaplc5@gmail.com>
Date: Thu, 2 Aug 2018 13:45:45 +0000 (UTC)
Subject: Hello,

Hello,

Surprise to hear from us this Message is from Federal Ministry of Finance Benin, This is to let you know that After the board meeting held at our headquarters today, We have finally concluded with Bank of Africa Benin to release your Inheritance payment ATM CARD what of $4.5 Million to you because you can not be able to withdraw the atm card due to the atm master card contain large money on it. Now the payment made through Western Union New Branch Office today, total payment you are going to be receive each day is $5000.00 until they send it Completed.

First Payment has been send: MTCN:0178299886 NOTE; this payment was directed to be made available in you name but you have to re-new your Payment file with $128.00 as to enable them purchasing of your transfer file to prevent illegal transfer before you pick it up.. I told him to keep sending you $5000.00 daily until the payment of $4.5 Million is completed, again re-confirm your address to them to avoid sending it to wrong person so that they will be sure;

Receiver's Name……….
Receiver's Address………
Your Country……………..
Your Age;……………..
Occupation;………..
Tell Number………………..

Please, contact: Dr.William Joe., to the below E-mail and make sure you call him to give you Sender Name & Question and Answer to pick up your First Payment ok and let me know when you confirm it all.

Dr.William Joe.
western union department
Africa Bank Benin,
Tel Phone:+229 69109833.
E-mail: (bankofafricaplc5@gmail.com)
Regards,
Mrs.Caroline Wight

robertba rclays Attn

From: robertba rclays <robertbarclays0000004@gmail.com>
Date: Thu, 2 Aug 2018 12:17:04 +0100
Subject: Attn

Attn.

My name is Robert Hoyt, General Counsel, beneficiary and next of kin
locator with Barclays Bank London, also a Genealogists and International
Probate

Researcher its my job to seek out beneficiaries of a will of a diseased
Barclays Bank customer who died leaving a will and also the next of kin of
a person

who died without a will in other for them to receive and manage the estate
of their relatives

In our policy we don't normally communicate with beneficiaries through this
way but we have a case that is peculiar as we have a diseased person who
died

over ten years ago in an auto crash without leaving a will Two years after
his death I was assigned to trace his relative because his record in the

government showed that he did not have any family here in UK and after
years of investigation I have come to accept that there is no relative of
his here in

the country and the English law on inheritance is that if beneficiary of an
estate is not found to claim the Inheritance or his family relative no
matter the

distance should come forward to claim the Inheritance

But if this fails then the money should be sent to the government treasury.
This is why am reaching out to you because in my search for his next of kin/

beneficiary of his estate your name came as a possible beneficiary because
he shares the same last name with you and also had a distant family linage
from

your country, because I have worked on this for so many years and spent
many man hours I will not want it to end in failure where the fund will be
sent to

the government treasury.

So I want to give you a chance to come forward and claim the fund and I
will have a report submitted stating that you are a distant family relative
and

therefor a beneficiary of the fund, all the information as discovered by me
during the investigation to enable a successful completion of the claim and
the

transfer of the fund.

So if you are willing and interested to claim this estate / fund as there
is no risk and the claim can be completed within 7 working days, you can
send your

response through the email below and I will commence further communication
with you and all the information and documents will be forwarded to you.

Yours Truly
robertbarclays7000@gmail.com
Robert Hoyt Esq.

Registered in England. Registered No: 1026167. Registered Office: 1
Churchill Place, London, E14 5HP.
Authorised and regulated by the Financial Services Authori

MAJOR GENERAL BABAGANA CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT

From: MAJOR GENERAL BABAGANA <ojumahuche@gmail.com>
Reply: majorgeneralbabagana@gmail.com
Date: Wed, 1 Aug 2018 17:29:44 +0100
Subject: CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT

CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT

Attn:Sir/Madam

I am Major-General Babagana Monguno (rtd). National Adviser to President
Muhammadu Buhari the president Federal Republic of Nigeria. I decided to
contact you because of the prevailing security report reaching my office
and the intense nature of polity in Nigeria. I Determined To Make Contact
With You As Of The Widespread Refuge Information Reaching My Office And The
Severe Nature Of Guidelines In My Country.

This Is To Enlighten You About Our Arrangement To Send Fund To You Via
Cash Release As It Is The Only System That Will Be Easier For You And
Us, We Are Going To Send Your Contract/ inheritance Part Payment Of 10
Million United States Dollars By Way Of Diplomatic Cash Delivery.

Note:The Money Is Coming On 2 Security Proof Boxes. The Boxes Are
Sealed With Synthetic Nylon That Was Sealed And Padded With Machine.

This Fund Was Brought To Us For Our Local A.F.E.M. Market, But Since
The Money Was Not Used, I Will Use My Position As The National Adviser
to President To Send This Fund To You.

All You Need To Do Now Is To Send To Me Your Full House Address And
Your Identity Such As, International Passport Or Drivers License
Including Your Contact Phone & Fax Numbers For Easy Communication, The
Diplomatic Attached Will Travel With It. He Will Call You Immediately
He Arrives in Your Country Airport. Hope This Is All Right By You? I
Will Enlighten You When The Special Grace Of God Will Airlift The
Boxes.

Note: The Diplomats Do Not Know The Original Contents Of The Boxes.
What I Acknowledged To Them As The Contents Is Sensitive Photographic
Film Material. I Did Not Declare Money To Them Please. If They Call
You And Ask You The Contents Please Tell Them The Same Thing. Send Me
An Email And I?ll Let You Know How Far I Have Gone With The
Arrangement.

Please I Need Urgent Reply Because The Boxes Are Scheduled To Be As
Soon As We Hear From You.

Best Regards,

Major-General Babagana Monguno (rtd).
National Security Adviser to the President
Federal Republic of Nigeria

Mr.Godwin Notification mail……….

From: Mr.Godwin@mail.lushrussia.ru, Emefieletest1@sh-xb.com
Reply: emefieledr@gmail.com
Date: Wed, 01 Aug 2018 15:24:43 +0100
Subject: Notification mail..........

FROM THE DESK OF
Dr GODWIN EMEFIELE
CENTRAL BANK GOVERNOR (CBN)
Federal Republic of Nigeria
Tel my direct line.+234 810-927-8897

ATTN:SIR/MADAM

I am Dr GODWIN EMEFIELE , the CENTRAL BANK GOVERNOR (CBN) I decided to contact you because of the prevailing security report reaching my office and the intense nature of polity in Nigeria. This is to inform you about our plan to send your fund to you via cash Delivery, Or BY ATM CARD this system will be easier for you and for us. We are going to send your contract part payment/inheritance of US$11.2 Million to you via Diplomatic courier service,I have secured every needed document to cover the money. Note: The Money is coming on 2 security proof boxes, the boxes are sealed with Synthetic nylon seal and padded with machine. I will use my position as The Director international Telex Department c.b.n to release this fund to You.The boxes are coming with a Diplomatic agent who will accompany the Boxes to your house address.All you need to do now is to send to me:

1. Your full name and house address
2. Your identity such as, international passport
or a copy of your driver's license
3. Your contact phone numbers,

The Diplomatic attached will travel with this required information's For the delivery of your fund.He will call you immediately he arrives Your country's airport. I hope you understand me. I will let you know when these consignments will be lifted, and Note: The diplomat does not know the original contents of the boxes.What I declared to him as the contents is Sensitive Photographic Film Material. I did not declare money to him please. If they call you and Ask you the contents please tell them the same thing ok. Call me immediately and I will let you know how far I have gone with The arrangement.I will secure the Diplomatic immunity clearance Certificate that will be tagged on the boxes to make it stand as a diplomatic consignment, which I will dispatch along with the security inner Keys of the consignments to enable you access these consignments as soon as it is delivered to you. This clearance will make it pass every custom checkpoint all over the world without hitch. Confirm the receipt of this message and send the requirements to me Immediately you receive this message.Please I need your urgent reply because the boxes are schedule to be airlifted as soon as we hear from you.Call me immediately you receive this message.
Best Regards,

The CENTRAL BANK GOVERNOR (CBN)

Federal Republic of Nigeria
my direct line my direct line.+234 810-927-8897 ,
Sincerely Yours,

Dr GODWIN EMEFIELE

w. Stuart Symington GOOD NEWS

From: "w. Stuart Symington" <info@lee.org>
Reply: <officeambassador13@gmail.com>
Date: Wed, 1 Aug 2018 14:59:41 +0100
Subject: GOOD NEWS ,,,,

UNITED STATES CONSULATE GENERAL
FOREIGN CONSULATE IN LAGOS
WALTER CARRINGTON CRES, VICTORIA
ISLAND LAGOS
FROM UNITED STATES EMBASSY
Attn: Beneficiary,

Be informed that I have resolved with the Nigeria Presidency to
deliver the sum of $5,000,000.00 (Five Million United States Dollars)
being the contract/inheritance fund payment.

I shall be coming to your country for an official meeting this week
with your ATM Card containing the fund which has been packaged and
sealed in your favor but has nothing to do with the customs because
immunity covering me as an US Ambassador to Nigeria, I am a us
government agent and I have the veto power to go through customs
without any verification.I am scheduled to have a brief meeting within
your country this week.

I was able to deliver an ATM Card to one (C BOSON) that lives at YUMA,
AZ 85364 on Friday, February 9, 2018 at 11:03am through United States
Postal Service.(USPS)

Below are the tracking details , You are to track it to see for yourself.

Website: www.usps.com
Tracking Number: EE326039585NG
February 9, 2018 at 11:03 am
Delivered, Left with Individual
YUMA, AZ 85364

Make sure you track it first and see it yourself, As soon as i am
through with the meeting i shall proceed to your home.

You should send your cell phone number and your delivery house address
where you want me to bring the ATM Card. You have really paid so much
as i was made to understand and that is why i personally have decided
to intervened after the G8 meeting with various country government
officials. You are a very lucky person because i shall be bringing it
myself and there is nothing anyone can do about it.

My trip will be by mid week and i expect you to comply before then so
that the delivery can be completed. If you do not comply, then it will
be your fault for not receiving your ATM Card.

1. Your Full Names: …
2. Cell Phone No:..
3. Address where you want me to bring your package..

Truly,
Ambassador w. Stuart Symington
UNITED STATES CONSULATE GENERAL

Major-General Babagana Monguno rtd . My subject….

From: "Major-General Babagana Monguno (rtd)."<test1@sh-xb.com>
Reply: <majorgeneralmonguno@presidency.com>
Date: Wed, 1 Aug 2018 05:21:09 -0700
Subject: My subject....

Attn:Sir/Madam

I am Major-General Babagana Monguno (rtd). National Adviser to
President Muhammadu Buhari the president Federal Republic of Nigeria.
I decided to contact you because of the prevailing security report
reaching my office and the intense nature of polity in Nigeria. I
Determined To Make Contact With You As Of The Widespread Refuge
Information Reaching My Office And The Severe Nature Of Guidelines In
My Country.

This Is To Enlighten You About Our Arrangement To Send Fund To You
Via Cash Release As It Is The Only System That Will Be Easier For You
And Us, We Are Going To Send Your Contract/ inheritance Part Payment
Of 20 Million United States Dollars By Way Of Diplomatic Cash
Delivery.

Note:The Money Is Coming On 2 Security Proof Boxes. The Boxes Are
Sealed With Synthetic Nylon That Was Sealed And Padded With Machine.

This Fund Was Brought To Us For Our Local A.F.E.M. Market, But Since
The Money Was Not Used, I Will Use My Position As The National Adviser
to President To Send This Fund To You.

All You Need To Do Now Is To Send To Me Your Full House Address And
Your Identity Such As, International Passport Or Drivers License
Including Your Contact Phone & Fax Numbers For Easy Communication, The
Diplomatic Attached Will Travel With It. He Will Call You Immediately
Arrives in Your Country Airport. Hope This Is All Right By You? I Will
Enlighten You When The Special Grace Of God Will Airlift The Boxes.

Note: The Diplomats Do Not Know The Original Contents Of The Boxes.
What I Acknowledged To Them As The Contents Is Sensitive Photographic
Film Material. I Did Not Declare Money To Them Please. If They Call
You And Ask You The Contents Please Tell Them The Same Thing. Send Me
An Email And I?ll Let You Know How Far I Have Gone With The
Arrangement.

Please I Need Urgent Reply Because The Boxes Are Scheduled To Be As
Soon As We Hear From you also call me for more information Tel:
+234-708-0263-854

Best Regards,

Major-General Babagana Monguno (rtd).
National Security Adviser to the President
Federal Republic of Nigeria
Tel: +234-708-0263-854

Mr Bright Obi PLEASE I NEED URGENT ASSISTANCE

From: Mr Bright Obi <mrbrightobis1965@yahoo.com>
Date: Tue, 31 Jul 2018 16:30:40 +0000 (UTC)
Subject: PLEASE I NEED URGENT ASSISTANCE

Dear Sir/Madam

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

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

Best regards,
Mr. Bright Obi

Mrs. Fatimah Hassan PLEASE MAKE SURE YOU WRITE TO MY PERSONAL EMAIL: mrsfatimahhassan2@itbox.ro

From: "Mrs. Fatimah Hassan" <gilcelia.silva@tjmg.jus.br>
Date: Tue, 31 Jul 2018 07:00:43 -0300 (BRT)
Subject: PLEASE MAKE SURE YOU WRITE TO MY PERSONAL EMAIL: mrsfatimahhassan2@itbox.ro

I am Mrs. Fatimah Hassan, a Muslim.I have picked your email address for an inheritance of $250 million dollars. Please contact me for more details via email: mrsfatimahhassan2@itbox.ro, if interested.

dr.jim youngkim REMINDER

From: "dr.jim youngkim" <vd6218485@gmail.com>
Reply: dr.jimyoungkim33@outlook.com
Date: Mon, 30 Jul 2018 18:12:05 +0100
Subject: REMINDER,

WORLD BANK GROUP
From Desk of the President
World Bank Group,
Switzerland.

I am Dr. JIM YOUNG KIM, the President World Bank Group. You are hereby
legally and highly notified with every absolute authorization on your
funds and transaction long awaited release from ECO Bank PLC ($18.7M)
Eighteen Million seven Hundred Thousand United States Dollars has been
transfer through ECO Bank PLC Yesterday After series of meetings with
the FORMER UN SECRETARY GENERAL BAN KI-MOON and FBI and other Security
Agencies from Asia. Europe, Oceania, Antarctica, South America, and
the United States of America Respectively, Against the Government who
claimed ignorant of the delay in releasing foreign beneficiaries funds
in NIGERIA,

During our reconciliation review in NIGERIA. All unpaid Western Union,
Money Gram, Contract payment and inheritance files belonging to you
and other foreign beneficiaries was Traced and approved successfully.
Your payment of ($18.7M) was among the approved beneficiaries funds
transfer by ECO Bank PLC , You will received your funds Via bank wire
transfer for easy and quick retrieval.

The management of WORLD BANK SWITZERLAND says that every beneficiary
must obtain an Affidavit of claim (WHICH COST $160) from the Federal
High Court Of Justice for the Legalities of the fund to cleared from
Terrorist and Money laundry activities and your money will be released
into your provided Banking account and it will only take 72 hours
before it will be clear for your account, You are therefore advised to
forward your direct telephone numbers' Your complete name and your
complete Banking details most importantly be aware that your funds is
only ($18.7M) Eighteen Million seven Hundred Thousand United States
Dollars,

REQUESTED INFORMATION BELOW,

1) YOUR FULL NAME:
2) ADDRESS,CITY,STATE AND COUNTRY.
3) PHONE,FAX AND
4) COMPANY NAME(IF ANY) POSITION AND ADDRESS
5) BANK DETAILS,ACCOUNT NO,ROUTING NO,/SWIFT CODE BANK NAME BANK ADDRESS.
6) PROFESSION,AND NEXT OF KIN
7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE

Meanwhile, In line with the World Bank Group in banking matters of
1986 section A 114, Sub section RT745 as amended in 1996, We wish to
put it clear across to you as a first hand information, that this
World Bank Cannot Transfer Your inheritance money into your account
first without receiving this documents .In such transfer, Here is the
information where to send it to Name via western Union for the
issuance from the Federal High Court Of Justice ABUJA.

Receiver's Name: Iweora Chukwudi
Country.NIGERIA
Location: ABUJA.
Text Q..Be rest
Answer..Assured
Amount.$ 160usd
MTCN..

Therefore.you are advise to follow the instruction immediately and go
to western union or money gram and send the requested fee immediately
so that we can quickly forward it to the Attorney JOHNSON BROWN to
obtain the document back up your funds, and After the payment remember
to send us the payment slip or the Mtcn number or money gram Reference
No.

waiting for your attention for your funds and it's transfer interest
into your provided account.

Thanks for Your Cooperation.
Dr. Jim Yong Kim
(President) World Bank Group)

Mr Chris Donald Jr Good Day Sir..

From: Mr Chris Donald Jr <donaldmrchrisjr@gmail.com>
Reply: Mr Chris Donald Jr <mrchrisdonaldjr@gmail.com>
Date: Mon, 30 Jul 2018 15:04:09 +0000 (UTC)
Subject: Good Day Sir..

UK TREASURY DEPARTMENT, LONDON
Unit 1, Horse Guards Road, London SW1A 2HQ, United Kingdom

Dear,

REF: PART PAYMENT OF US$3.5MILLION

This is to notify you that the World Bank have assigned UK TREASURY
DEPARTMENT, LONDON UK in conjunction with the Central Bank of
Nigeria,Bank of America, Barclay's Bank and Asian Development Bank to
settle all the debts owned by Africa,Europe, America, and Asia
Governments This is as a result of joint meeting held by United
Nations, World Bank, Britain, European Union and America.

The World bank/United Nations has contracted UK TREASURY DEPARTMENT
LONDON for supervising, handling/processing of your payment with other
Contractors, Inheritance Lottery Winners and Internet Scam
Dating/Marriages. We have vetted and evaluate of your file, which the
World Bank/ United Nations submitted to us for immediate payment. Be
informed that you are entitled to receive part payment of US$3.5
Million (Three million five hundred thousand United States Dollars.

From our findings, you have been going through hard ways by paying
lots of charges to corrupt and faceless individuals and government
officials to release of your funds, which has been
delayed.Please,henceforth stop further communication with anyone in
regards to
this development; Any further communication with your past contacts
concerning this matter is at your own risk. The only requirement we
need from you which is irrevocable is for you to obtain Financial
Service Authority Clearance certificate (FCA) which will be issued to
you by World Bank Representatives currently sitting in Nigeria West
Africa. You will contact their office in Nigeria and obtain your FSA
Clearance Permit and forward the copy to our office here in London for
release of your funds by Swift Wire Transfer or Cash payment in your
country in accordance with British Financial Regulation Laws.

Unfortunately one Mr. Scott Neville reported in our Office, claiming
to be your representative, because of your ill health condition,please
kindly confirm that you sent this man on your behalf..if not,Send your
full name, address, valid identification and telephone numbers. When
you follow our directives, you will receive your funds within seven
working days from the date we receive your reply

Send your reply to my private email address: mrchrisdonaldjr@gmail.com
Congratulations in advance.

Yours faithfully
Mr Chris Donald Jr

Sam Peterson Re: PLAN TO SELL YOUR FUND AMOUNT

From: Sam Peterson <sampetersonn@gmail.com>
Date: Sat, 28 Jul 2018 08:31:30 -0700
Subject: Re: PLAN TO SELL YOUR FUND AMOUNT

*From: The presidency Federal Republic of Nigeria Abuja – Nigeria Foreign
Payment Advisory Board (FPAB) International Credit Settlement Dept. OUR
REF: FPAB//PED/IRD//05/18 Official Gazette Acts of Revocation of Agency
Rights no.: 12, Government Notice No.:9024 Vol. 1 File No: 414/2018cp *

* Re: PLAN TO SELL YOUR FUND AMOUNT*

*Please get back to me very quickly for a detailed brief on an ongoing Plot
to Sell a Contract/Inheritance Fund Payment with the Nigerian Government
under your name to a Swiss Business Man. Kindly confirm to me if you had
any such arrangement with one Thompson Hopper as he claims your
Contract/Inheritance Fund linked through payment classification code
OFX/PMNT/CBN-DMO/99 IS NOW HIS. He claims you are now incapacitated and no
longer health enough to continue with the processing of this claim, hence
you Decided to Sell the contract/inheritance claim to him. He has submitted
his boimetric data and also send the necessary Fees to Change what is
Originally in the System under your name and details to his own name.
Urgently do confirm the legitimacy of this discovery to form my decision
in quickly reporting this to the Authority, if it happens to be False and
also to quickly link you the new paying authority the Nigerian National
Debt Settlement Department (NNDSD) of the Presidency.*

*Thanks.*

*Samson Peters Foreign Payment Advisory Board (FPAB) *

Diane Laws My name is Diane Laws from France. l am 31 years o…

From: Diane Laws <ae001980@gmail.com>
Reply: Diane Laws <d29laws@gmail.com>
Date: Sat, 28 Jul 2018 20:52:03 +0900 (JST)
Subject: My name is Diane Laws from France. l am 31 years o...

Attached is my picture.

I will give you more details upon your reply
Diane LawsThe Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

My name is Diane Laws from France. l am 31 years old. l really need your assistance. My husband died two years ago and the family members want to kill me and my children and seat on the inheritance he left for us in the bank, l am now in a hiding place with my kids and the documents of inheritance is with us. Please help us to have this fund transferred to your country and we will fly to join you.

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