Tag: inheritance

Rose Jacobs URGENT ATTENTION IS REQUIRED

From: Rose Jacobs <usa.dhs202@yahoo.com>
Reply: Rose Jacobs <officefile99@aol.com>
Date: Sat, 28 Jul 2018 06:06:32 +0000 (UTC)
Subject: URGENT ATTENTION IS REQUIRED

This is to officially inform you that ATM card number: 3774 2856 7847 9006 worth Two Million Five Hundred Thousand($2.5 Million usd) has been credited in your favor in bid to compensate you on your contract payment since you are next on our inheritance file for the second part of this fiscal Year 2018.The card center will send you an ATM CARD which you will use to withdraw your money in any ATM MACHINE in the world.
Your personal identification is ATM- 7997. Contact the verification officer Jimmy Kelvin (Mr.) on: (officefile99@aol.com) with the following for proper verification and claim processing:

Full Name.

Delivery Address

Country

Occupation

Phone Number.

Fax Number

Age.

NOTE:
You are also required to send to the verification officer/agent a means of Identification which should be a scan copy of your Drivers License or International Passport for proper verification and authentication.

Ms. Helen Clark in regards to your Compensation payment Via UN com…

From: "Ms. Helen Clark" <info@hifi-colorstudio.si>
Reply: barrywhite322@gmail.com
Date: Fri, 27 Jul 2018 21:12:28 -0700
Subject: in regards to your Compensation payment Via UN com...

Attention beneficiary

The office of the United Nations Development Programme is contacting those who are yet to receive their compensation/inheritance/winnings and those who have been scammed in any part of the world.

This includes every foreign unpaid contractor, people having unfinished transaction or Compensation payments which failed due to several problems. The UNITED NATIONS have agreed to compensate you with the sum of $7,500,000.00 USD (Seven Million, Five Hundred Thousand United States Dollars)

Your name and 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 Mr. Barry White as he is our representative in the USA. Contact him immediately for your Compensation payment of $7,500,000.00 USD (Seven Million, Five Hundred Thousand United States Dollars) which will be released directly to you in accordance with legal clearance and procedures.

You should send him the following;

Full Name:
Telephone Number:
Residential Address:
Gender:
Age:
Occupation:

Contact Mr. Brry White immediately for your compensation payment by replying to this email.

Contact Mr Barry White On this email : barrywhite322@gmail.com

He is obliged to give you a call and 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.

Good luck and kind regards,

Ms. Helen Clark
Administrator
United Nations Development Programme.

The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

in regards to your Compensation payment Via UN compensation Program has been aranged via ATM CARD. Contact below

James Jefferson Attorneys INHERITANCE

From: James Jefferson Attorneys <jamesjefferson6677@outlook.com>
Reply: James Jefferson Attorneys <jeffersonassociates2018@outlook.com>
Date: Fri, 27 Jul 2018 09:35:50 +0000 (UTC)
Subject: INHERITANCE

Attachments

  • Legacy).pdf

Do view the attached document for details of the inheritance and reply.
Regards,
James Jefferson Esq.
Email:jeffersonassociates2018@outlook.com
Tel: +27 73 183 9942

DR EVANS ODEMS PAYMENT THROUGH ATM STATE INHERITANCE COMMITTEE RESPOND IMMDIATELY

From: DR EVANS ODEMS <atmpaymentdept.222@gmail.com>
Reply: atmpaymentdept2121@gmail.com
Date: Thu, 26 Jul 2018 21:30:23 +0200
Subject: PAYMENT THROUGH ATM STATE INHERITANCE COMMITTEE(RESPOND IMMDIATELY)

PAYMENT THROUGH ATM STATE INHERITANCE COMMITTEE

Dear: Sir

This is to officially inform you that ATM card number: 3774 2856 7847
9006 worth Eight Million Five Hundred Thousand($8.5 Million has been
credited in your favor in bid to compensate you on your contract
payment since you are next on our inheritance file for the second part
of this fiscal Year 2017.The card center will send you an ATM CARD
which you will use to withdraw your money in any ATM MACHINE in the world.

Your personal identification is ATM- 7997. Contact the verification
officer Dr.Evans 0dems on: (atmpaymentdept2121@gmail.com) with the
following for proper verification and claim processing: Call him
immediately for confirmation.+7081009739

Full Name.
Delivery Address
Country
Occupation
Phone Number.
Fax Number
Age.

NOTE:You are also required to send to the verification officer/agent a
means of Identification which should be a scan copy of your Drivers
License or International Passport for proper verification and
authentication.

Yours in service.
Dr Evans Odems
Manager ATM Department
Email.(atmpaymentdept2121@gmail.com)
Tel: +2347081009739

Roy Williams RE: U.S. 800 000.00 INTEREST PAYMENT ACCOUNT

From: Roy Williams <williamsroy21@hotmail.com>
Date: Wed, 25 Jul 2018 16:21:02 +0000
Subject: RE: U.S. $ 800,000.00 INTEREST PAYMENT ACCOUNT

Barclays Bank London UK
From: desk of
Mr. williams Roy

RE: U.S. $ 800,000.00 INTEREST PAYMENT ACCOUNT

Attention for you

I'm Mr. Williams Roy Corporate Services Division and Head
of Swift Transfer Unit of Barclays Bank London UK, at some point, in our
banco: your inheritance fund was taken to our database from National Lotto
Group here in England and after a certain time, the money is returned to what
Your treasure But during the period of time this money in what our bank,
generated U.S. $ 800,000.00 in interest of which we are about to pay you
Through INTERNATIONAL CERTIFIED BANK DRAFT through our database in the United Kingdom.
(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 phone and fax numbers for easy communication with you
Your postal address where this Draft will be delivered.

In fact, we do not have enough time to lose, since we have
lost time by contacting you by phone,
so try and comply with the Complete Requirement Needed for the
transaction. '

Contact Mr. Isaac Newton Wamatsembe
Tel: 44 447031989129 7031936248 -7024086871 -44
Fax: 44 700 594 2237
Email: infobarclaysbank@yandex.com

Keep in mind that I tried to call you, but all efforts failed and I had to send
you an email at this email address, that I
I suppose it belongs to you.

Waiting for your response immediately.
Yours sincerely,
Mr. williams Roy
Corporate services

Barclays bank
infobarclays.bank@aol.com

Dr William Colgate YOUR ATM INHERITANCE SWIFT CREDIT CARD PAYMENT

From: Dr William Colgate <economiccommission37@yahoo.com>
Reply: Dr William Colgate <williamcol_2@aol.com>
Date: Wed, 25 Jul 2018 15:39:27 +0000 (UTC)
Subject: YOUR ATM INHERITANCE SWIFT CREDIT CARD PAYMENT

YOUR ATM INHERITANCE SWIFT CREDIT CARD PAYMENT
FROM THE DESK OF Dr.William Colgate
PRESIDENTIAL COMMITTEE ON FOREIGN PAYMENTS
FOREIGN REMITTANCE DEPARTMENT
CENTRAL BANK OF NIGERIA {CBN}

Attn:
Dear Sir/Madam,

Going by series of petition received from International Body on the way your contract fund was handled by our correspondence office.After extensive close door meeting with Board of Directors and other Stake holders in the Government,Sub-committees of the House of Assembly and the House of Rep Federal Republic of Nigeria. It was Resolved and agreed upon that your contract fund would be released on a special method of payment, which tag name reads SWIFT CREDIT CARD. This method of payment is designed by the Government to avert fraud perpetration or stoppage of fund by Some Agencies either through Anti Terrorist Certificate or other certificates.This Swift Credit Card would be issued to you upon meeting with the Bank requirement.This office has been mandated to take charge of the Issuance of the SWIFT CREDIT CARD and your payment file passed to my desk for clarification. Upon certification that your file is ok. This office would direct you on how to receive your over due compensations fund payment via SWIFT CREDIT CARD. The SWIFT CREDIT CARD would be delivered to you via Courier. In the light of this aforementioned,you are required to furnish this office with the following information:
1) Your full name & address.
2) Your telephone
3) Your date of birth.
4) Occupation.

This Informations would be used in opening of an account here .It's from here that the ATM would be used in issuance of The SWIFT CREDITS CARD in your favor with the Credit card Number and all your information inserted into the card. Upon completion of this issuance of the Credit Card, It would be send to you via Courier to your residential Address. Urgently furnish this office with your Contact information in order to reconfirm if it's in line with the one contained in our payment data. Be informed that your fund has been called back and it's now in a suspense account here in our Bank.A new account has to be opened in your name before the Swift Credit Card is issued, Waiting for an urgent response.
Yours Faithfully,
Dr.William Colgate(Director Foreign Remittance Dept)

From From: Mr. J.B. From: Mr. J.B. ……

From: "From From: Mr. J.B." <test@GM-Medicare.com>
Reply: <hassanalshujairy@gmail.com>
Date: Wed, 25 Jul 2018 21:49:07 -0700
Subject: From: Mr. J.B. ......

FromJ.B. Clottey,
External and Internal Audit Control Unit.
Bank of Ghana .

Good day,

I am Mr. J.B. Clottey. 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 US$39Million 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.

Note that you are to furnishing me with the requested information's bellow immediately;

(1)Full names.
(2)Contact address.
(3)Telephone and fax numbers.
(4)Location.

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. J.B. Clottey

,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,

,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,

German translate

Herr FromJ.B . Clottey ,
Externe und Interne Revision Control Unit .
Bank of Ghana.

Guten Tag,

Ich bin Herr J. B. Clottey . Ich Ihnen per E-Mail haben frher ohne Antwort von Ihnen . Ich bin unter den Advisory Panel , die beauftragt wurde , die Bank auf externe und interne Revision Kontrollsysteme der Bank beraten , daher habe ich mich entschlossen , Sie zu kontaktieren , um die nchsten Angehrigen der verstorbenen Kunden zu stehen , damit wir seine Einzahlung als Erbe fr Investitionen beliefen sich auf nur US $ 39Million .

Auf meiner ersten E-Mail ich ber meine spte Kunden, dessen Verwandten kann ich nicht in Berhrung kommen mit erwhnt. Aber beide haben den gleichen Nachnamen , so wird es sehr einfach, vor Ihnen als seinem offiziellen nchsten Angehrigen . Ich bin gezwungen , dies zu tun , denn ich mchte nicht, dass das Finanzhaus zu meinem Kunden ? S Mittel in ihre eigene als unzustellbar Erbe zu schieben.

Beachten Sie, dass Sie mich mit der gewnschten Informationen sofort unten Einrichtung sind ;

(1) Vollstndige Namen .
(2) Kontakt -Adresse.
(3 ) Telefon -und Faxnummern .
(4) Ort .

Wenn Sie interessiert sind, lassen Sie es mich wissen, damit kann ich Ihnen umfassende Informationen ber das, was wir tun sollen .
Warten auf Ihre Antwort.
Vielen Dank ,

Herr J. B. Clottey

Frauk Wright Jr Good Day Sir

From: Frauk Wright Jr <mr.johnike1960@aol.com>
Date: Wed, 25 Jul 2018 10:40:26 +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: mrfraukwrightjr@mail.com
Congratulations in advance.

Yours faithfully
Frauk Wright Jr

Edu Joseph Update

From: Edu Joseph <dredujoseph@gmail.com>
Reply: dredujoseph@yahoo.com
Date: Tue, 24 Jul 2018 23:11:14 +0100
Subject: Update

OFFICE OF THE PRESIDENCY
117 Presidential Complex
Aso Rock Presidential Villa
Abuja Nigeria

Attn:Beneficiary,
:
Payment Release of Eight Million,Five
Hundred Thousand Dollars only ($8, 500,000.00)

The Federal Executive Council (FECDR) in conjunction with the National
Assembly set aside US$4.3B to pay good claims from foreign contractors. In
line with this arrangement the Senate Committee on Contract Matters
(National Assembly) ordered that contractors whose files have shown
sufficient proof regarding job execution/Inheritance claim and their debt
outstanding for a long time be settled without delay.We wish to inform you
that your contract files forwarded to us by various offices and departments
showed that you have fulfilled all conditions necessary to receive your
payment.

One of the reasons why your payment had been delayed for so long was
because of counter-claim for the payment of your fund.This necessitated the
perusal of documents relating to your contract/inheritance payment we were
convinced that you are the actual beneficiary of the said fund.The attempt
to divert your payment to new account was done by your local
representatives in collaboration with some Officials,Most of the officials
involved in several official miss-conduct have been sacked.

We therefore request that you respond to this email immediately to enable
us proceed with the release of your fund accordingly,by reconfirm the
following information:

1.Full names
2.Contact Address
3.Cell phone number

As soon as we receive the above requested information,we shall proceed with
the processing and release of your fund via ONLINE BANKING SYSTEM.

You are advised to stop all communication with every individual and Bank
for we are working to serve you better.We sincerely regret the delay of
receiving your fund,be rest assured for prompt payment.

I awaits your urgent response.

BEST REGARDS
Dr Edu Joseph
CHAIRMAN FEDERAL EXECUTIVE COUNCIL/DEBT RECONCILIATION

JAMIE ADAMS good news

From: JAMIE ADAMS <tony.ang12341@gmail.com>
Reply: jamie.adams3374@gmail.com
Date: Tue, 24 Jul 2018 21:38:09 +0100
Subject: good news

Attn: The beneficiary,

This is to bring to your notice that your outstanding payment with the
African government have been approved today the 24th day of July 2018
through a bank in ITALY to debit the sum of US$10,500,000.00 as a part

payment from our reserve account number AFR/0453993522 with them and credit

same to your account due to unfavourable reports by the International

Community on the activities of some Africans in collaboration with some

Government Officials as well as foreigners who connive to rip
their National purporting to assist them with their contract payments,
inheritance and lottery payments.

It is in the light of the above reports and the persistence bribery
and corruption in most of the Government ministries and Banks that
this office is issuing out this circular and notice to advise and
direct all bonafide Contractors, inheritance and lottery
administrators whose money are still lying in Banks unpaid, where and
how to go about their payments collection.

Therefore, having been enlisted on our records as one of the of appointed

accredited creditors which this letter confirms;
you are further required to re-affirm the position of your
payment, inheritance and lottery payment with our Debt management
office which is attached with the paying Bank in ITALY.

We shall wait for your urgent response to furnish you with the details
of the paying Bank for your payment collection. You must make
contact with the Bank as a matter of to enable them
schedule the date for your fund transfer.

We hope that this notice which is a new Government directive would
have given you proper direction where to channel your contact
concerning your payment.

Yours sincerely,
Jamie Adams

Rev. Phillip Benson BE HAPPY TO RECEIVE YOUR OVER DUE PAYMENT

From: "Rev. Phillip Benson" <mrgeorgeakume@yahoo.com>
Reply: "Rev. Phillip Benson" <revjb194801@gmail.com>
Date: Tue, 24 Jul 2018 17:20:43 +0000 (UTC)
Subject: BE HAPPY TO RECEIVE YOUR OVER DUE PAYMENT

From: Rev. Phillip Benson
GTBANK
Foreign Exchange Control Dept
GTBANK,
Wuse Zone 2 Abuja, Nigeria.
Direct Telephone: +234-803 778 935

BE HAPPY TO RECEIVE YOUR OVER DUE PAYMENT

IMMEDIATE INHERITANCE PAYMENT CONTRACT #:V/NINIC/FGN/MIN/0018

Dear Beneficiary:

After our meeting today concerning your unclaimed and unpaid fund by the Apex bank after you have tried so much to have your fund paid to you by the Ex-Central Bank of Nigeria Governors and their other top bank officials years back. While, I was instructed to contact by the board of directors and the senate committee on foreign payment matters of the New Government administration of President Muhammadu Buhari.

So, it is very urgent and important to contact you and to alert you immediately on the status of your over due contractual / inheritance as unpaid fund, during our meeting today on the round-table with the Presidency and senate committee including the Minister for foreign Affairs (Information), I have been advised to contact and to make sure that your fund is transferred to you before the closure of the month payment system in no distance time.

We have noticed the stressed you have passed through and what you have encountered for many years unto your contractual / inheritance payment. While the ball is now in your court as I have been advised to allow you choose the way the fund can be getting to you that will be easier for you and more stress free which are as follows:

(1) Do you authorize me to continue in the Swift Wire Transfer Process, if you choose that, you will be needed to come down here to sign your original hard copies and if you will be unable to come, I can dispatch the documents to your doorstep through a certified courier company which will cost $595 only

(2) Can the fund be sent to you through diplomatic process? There letting the fund into a trunk box as a consignment which will be declared as a Personal and Family Effect to avoid distraction at the Transit.and also in order for the customs not to intervene into the consignment box which will be sent to your doorstep by the diplomatic means which will cost (Beneficiary's Green Delivery Tag Fee $680) only.

(3) We can also package the funds in an ATM card and deliver it to your doorstep and this will cost (Courier Delivery/ Green Tag Fee $498) only.

These details and update was instructed and given during the round-table meeting held hours ago and you are requested to comply and respond to this letter as urgent as possible. Strictly follow my instructions.

Thanks for your anticipation and understanding.

l await your prompt response so that you can be able to receive your over due payment within two to three working days while your telephone call is as well very important to me if you did not hear from me as soon as you have replied by choosing one out of the mentioned three options as given to you to choose by yourself to receive your payment.

Expecting your urgent response and as well your telephone call.

Yours Sincerely,
Rev. Phillip Benson

Gen Babagana Monguno OK.

From: Gen Babagana Monguno <nobsana102@gmail.com>
Reply: majorgeneralbabaganamongunortd@gmail.com
Date: Tue, 24 Jul 2018 04:57:27 -0700
Subject: OK.

Attention:Sir/Madam

I am Major-General Babagana Monguno (rtd). National Adviser to
President Muhammadu Buhari the president of the 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 am 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
$20.5M(Twenty Million Five Hundred Thousand United States Dollars only
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 Attachee 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 by The Special Grace Of God we Will Airlift
The Boxes.

Note: The Diplomats Do Not Know The Original Contents Of The Boxes.
What I declared 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
dispatched As Soon As We Hear From you also call me for more
information Tel: +234-909-285-5334

Best Regards,

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

Joseph Lau Attention: Sir Madam

From: Joseph Lau <ttonykkubi2@gmail.com>
Reply: jusephlau@vivaldi.net
Date: Tue, 24 Jul 2018 02:39:50 -0700
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 (jusephlau@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.

Barr.Kenneth Okon GOOD DAY

From: "Barr.Kenneth Okon" <barrkennethokon2016@gmail.com>
Reply: lawyerokonesq@gmail.com
Date: Mon, 23 Jul 2018 20:50:42 +0100
Subject: GOOD DAY !! !!!!!

Dear Erik Laidvee,

I am barrister Okon, personal attorney to my late client J. A.
Laidvee, who share or bear the same last name with you, a native of
your country who used to work as an international contractor with
Shell Petroleum Company, here in Lome Togo before his untimely death
occur along Kpalime express way, with his wife and only daughter.

Whose relatives cannot get in touch with. I am compelled to do this
because I would not want the bank to push my clients funds into the
treasury as unclaimed inheritance.The amount in question is
($45.5million) US dollars. and the bank director has given my notice
for consecutive (6) six times now to present the next of kin to the
deceased client fund left behind with their bank.

He died without any registered next of kin and as such the funds now
have an open beneficiary mandate. that was why i decided to track his
relatives over the INTERNET and by furtune i found you as his
relative, If you are interested on your brothers fund,you do let me
know so that I can give you Comprehensive details on what to do.

Full Names………………………………………….

Country Of Origin……………………………………

Occupation………………………………………….

Marital Status………………….Age………………..

Telephone numbers…………/mobile…………………..

Religion……………………………………………

Scanned Copy of International Passport…………………

Reply to this email address for con-fidelity: lawyerokonesq@gmail.com

Thanks,
Yours in Service,
Barr.Kenneth Okon.(ESQ)

Collins Mike ATTENTION

From: Collins Mike <info_mrcmlawtg2000@yahoo.com>
Reply: Collins Mike <infomrcmlawtg2000@gmail.com>
Date: Mon, 23 Jul 2018 18:16:58 +0000 (UTC)
Subject: ATTENTION

Hello Dear,How are you today. I am Mike Collins, I hereby wish to inform you that a Family Estate inheritance Legacy of $10.500.000. Ten Million Five Hundred Thousand United State Dollars only belonging to my late client, who bear the same last name with you.I am asking for your assistance to represent you in making the claims and have the funds transferred directly to you as the next of kin. Please indicate your interest and get back to me for more details.Regards,Mr Mike Collins (Attorney At Law).

Mrs Grace Petrucci Please read my letter and let me know if you are interested .

From: Mrs Grace Petrucci <mrpatobi@yahoo.ca>
Reply: Mrs Grace Petrucci <petrucci_grace@yahoo.com>
Date: Mon, 23 Jul 2018 15:03:47 +0000 (UTC)
Subject: Please read my letter and let me know if you are interested .

Dear,

I pray my letter meets you in good spirit.The desire to locate someone trustworthy to aid my memorial led me to contact you on this short notice.Please do not misconstrue my intent.I am Mrs.Grace Petrucci from Canada,wife to the late Anthony C. Petrucci,who died with my only son in a ghastly motor accident five years ago.My late husband and i were married for years before his sudden demise.A weight i have carried for years.Coupled with the trauma of undergoing cancer treatment for years now.My health has deteriorated and the doctors are not confident i will live to see the next few months which is heartbreaking for me.I decided to sell off all my inherited properties in the USA and whatever belonging i could lay hands which amounted to Seven Million Five Hundred Thousand Dollars, Only now deposited in a joint account i shared with my late husband.I took this decision because i do not trust my late husband's surviving brothers who have a record of criminal behaviors and i do not want my money used in ungodly way.!
I am sure they are waiting for me to die so that they can inherit my money.

I have decided after praying to donate my inheritance to charity.To be distributed to orphanages and used to improve the life's of those suffering from cancer and expansion of the word of the Lord.I would love you to come in as my next of kin and ambassador to set up my foundation and get this funds evenly distributed to charity.You and my attorney will work together to get this done.

More so,i have discussed with my Attorney and he is willing to assist in the distribution of the money to charity.I feel i have fought a good fight and my soul is now at peace and am no longer afraid to die.I would have loved to speak with you on the phone but,i can't because of my poor health condition.Please always email me.I will provide you my Attorneys details once you indicate your interest to assist me with this project.

Please reply and let me know if you are interested.

Best Regards,
Mrs.Grace Petrucci

IM.DS.PRORAM IMF DEBT SETTLEMENT PROGRAM

From: IM.DS.PRORAM@post.com
Reply: imf.dsp.2018@gmail.com
Date: Mon, 23 Jul 2018 01:15:33 -0700
Subject: IMF DEBT SETTLEMENT PROGRAM

INTERNATIONAL MONETARY FUNDS

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

MR.JOHN WALKER REPLY URGENT I AM WAITING TO HEAR FROM YOU AS SOON AS POSSIBLE

From: "MR.JOHN WALKER" <ezeoba160@yahoo.com>
Reply: "MR.JOHN WALKER" <mr.johnwalkerar@gmail.com>
Date: Mon, 23 Jul 2018 10:03:23 +0000 (UTC)
Subject: REPLY URGENT I AM WAITING TO HEAR FROM YOU AS SOON AS POSSIBLE

DEAR ,

MY NAME IS MR.JOHN WALKER OF TELEX/COMPUTER DEPARTMENT OF THE AFRI BANK, PORT HARCOURT – NIGERIA. I AM SENDING THIS PRIVATE EMAIL BASED ON THE CONFIDENTIALITY OF THE TRANSACTION. PLEASE, I WILL LIKE TO ADVISE; IF AFTER GOING THROUGH MY PROPOSAL AND YOU DO NOT ACCEPT IT, KINDLY KEEP IT TO YOURSELF.

AS OF THIS MOMENT, I AM STILL IN SERVICE WITH THE AB NIGERIA. AND I WILL NOT BY ANY MEANS LIKE TO LOSE MY JOB, SO IF YOU ARE NOT INTERESTED, KEEP THIS TO YOURSELF. I HAVE PUT IN OVER 23 YEARS IN THIS BANK BUT I DO NOT HAVE ANYTHING TO SHOW FOR IT. THIS IS JUST MY OPPORTUNITY TO MAKE SURE THAT I GIVE MY CHILDREN A DECENT TRAINING SINCE MY GOVT WHICH IS CORRUPT HAS REFUSED TO TAKE CARE OF ITS RESPONSIBILITY. INFANT I AM SICK AND TIRED OF EVERYTHING HERE AND I NEED TO GET OUT.

I FOUND OUT THAT YOU ALMOST MET ALL THE STATUTORY REQUIREMENTS IN RESPECT OF YOUR PAYMENT. PLEASE BE EQUALLY ADVISED THAT NO SECURITY COMPANY IN AFRICA CAN HANDLE YOUR CONTRACT PAYMENT/INHERITANCE FUND WITH ANY BANK WITHOUT THE INSTRUCTIONS OF THE AFI BANK, NIGERIA.

YOUR PROBLEM IS THAT OF INTEREST GROUP IN THE FEDERAL MINISTRY OF FINANCE THAT IS SUPPOSED TO ORDER TRANSFER OF YOUR FUND WITH THE APPROVAL OF THE AB. A LOT OF PEOPLE ARE INTERESTED IN YOUR PAYMENT AND THAT EXPLAINS WHY YOU RECEIVE EMAILS AND PHONE CALLS FROM DIFFERENT PEOPLE EVERYDAY, THEIR WHOLE GAME PLAN IS TO FRUSTRATE YOU; IN-ORDER FOR YOU TO ABANDON THE PAYMENT AND THEN, THEY WILL BE COMFORTABLE AND BE FREE ENOUGH TO TRANSFER THE FUNDS INTO THEIR OVERSEAS ACCOUNT. THEIR AIM AND TARGET IS NOT THE MONEY YOU ARE GIVING THEM BUT TO FRUSTRATE YOU, HENCE, YOU HAVE LOST TRUST ON WHOM TO BELIEVE TO BE GENUINE.

I CAN ASSURE YOU THAT THIS MAY LAST FOR YEARS, YET NOTHING HAPPENS,TO SUM IT UP, I WISH TO ASSURE YOU THAT WITH MY POSITION HERE IN THE TELEX DEPARTMENT, I CAN PUNCH THE COMPUTER AND CREDIT YOUR ACCOUNT STRAIGHT, I CAN ACCOMPLISH THIS UNDER FIVE WORKING DAYS, BUT WE HAVE TO REACH AN AGREEMENT. FIRST OF ALL, YOU HAVE TO LET ME KNOW HOW MUCH YOU WILL GIVE ME AT THE CONSUMMATION OF THIS DEAL.

FINALLY, YOU WILL HAVE TO ACCEPT TO KEEP THIS TRANSACTION STRICTLY CONFIDENTIAL IF YOU ACCEPT MY PROPOSAL, KINDLY GET BACK TO ME IMMEDIATELY ON MY PRIVATE MAIL ADDRESS (mr.johnwalkerar@gmail.com) AND CONFIRM YOUR PARTICULARS ON REPLY.

REGARDS,

MR.JOHN WALKER

Mr. Michael Richard Pompeo Spam State Department ATM CARD Fund Notice 1 550 000.00 USD

From: "Mr. Michael Richard Pompeo"<rehabdoc74@amerigeheights.org>
Reply: <attorneywood1@aol.com>
Date: Sat, 21 Jul 2018 19:58:12 +0200
Subject: {Spam?} State Department ATM CARD Fund Notice ( $1,550,000.00 USD)

State Department
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 Richard Pompeo, Secretary of State for International
Finance & Development. 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 2017 and 2018, 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 State Department 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 $1,550,000.00 USD (ONE Million, FIVE Hundred And Fifty
Thousand United States Dollars) loaded in an ATM Visa Card that allows
you to make a daily maximum withdrawal limit of $3,000 three Thousand
Dollars) YOUR ATM PIN CODE ( 5250 ).I have your file here in my office
and it says that you are yet to receive your fund valued at
$1,550,000.00 USD (ONE Million, FIVE 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 authorized my office to release the Sum of $1,550,000.00 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 Attorney
Matt Wood 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 Attorney Matt Wood immediately by replying to this email or
emailing with the address below:

Name: Attorney Matt Wood
Email: attorneywood1@aol.com
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 just $615 please take note of that.

As soon as the above mentioned $615 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 Richard Pompeo.

DHL Global Express Your Payment ATM VISA Card Delivery.

From: DHL Global Express <barristerbonifacetwiah207@gmail.com>
Reply: dhlexprsscom@foxmail.com
Date: Sat, 21 Jul 2018 00:13:55 -0700
Subject: Your Payment ATM VISA Card Delivery.

—

DHL Global Express Delivery Benin
DHL Delivery Services Company
Director: Mr. Andre David
Tel: +22960827702

Dear Beneficiary:

I am Mr. Andre David general manager DHL Global Express company Benin,
I wish to bring this good news message to you that currently your
payment (ATM VISA CARD) valued your inheritance/compensation funds sum
of $1,800.000.00 ((One Million Eight Hundred Thousand United States
Dollars Only) was registered with our company and this was done in
accordance with the United Nations ONLINE COMPENSATION SCHEME World
Bank Assistance, IMF and the United Kingdom debt recovery agency, So
you are advised to kindly get back to us as soon as you receive this
important message for the immediate delivery of your payment (ATM VISA
CARD) to your home address.

Sincerely Yours,

DHL Global Express Delivery Benin
DHL Delivery Services Company
Contact Person: Mr. Andre David
Tel: +22960827702.

Deborah L. Hayes. APPROVAL OF FUNDS RELEASE ORDER. ACT FAST .

From: "Deborah L. Hayes."<admin@siclife-gh.com>
Reply: <deborahhayescopsaffairs@gmail.com>
Date: Sat, 21 Jul 2018 01:03:30 +0800
Subject: APPROVAL OF FUNDS RELEASE ORDER.(ACT FAST).

Dear Beneficiary,

I hope that this correspondence is received with the urgency and
expediency required.It has come to the notice of the Board of Trustees
of the Federal Reserve Bank here in Washington, D.C. that your
present inheritance claims application being handled by the Remitting
Bank in Nigeria is experiencing some man made irregularities. To
this effect, it has become necessary for the Board of Trustees to
assign trained Fund Transfer Specialists from the United States to
resolve and regularize your fund release with immediate effect.

We at Deborah L. Hayes & Corporate Affairs have been duly consulted
by the FRB Board of Trustees. We have been fully informed about how
the staffs of the remitting bank has been taking advantage of you by
telling you to pay unnecessarily exorbitant charges which will only
make your fund payment a long drawn out process.

Due to this development, we have been assigned to step into the
immediate processing of your fund transfer to enable your funds to be
transferred to you within the shortest possible time. To implement
this, you are to get back to us immediately without needing to pay all
the huge sums of monies that are being demanded from you by the
previous handlers at the remitting bank.

All processes to have your funds paid to you immediately through the
CBN’s Liaison Remittance Office in New York have been initiated to cut
out unnecessary costs.

You are advised to treat this communication with the urgency and
seriousness required as the Board of Trustees of the Federal Reserve
Bank has mandated us to resolve this fund payment within the next
three working days independent of the office of the Remitting Bank in
Africa.

I want you to know that your compensation funds of US$2.5Million have
no connection with your past. The U.S Government in collaboration with
the Federal Reserve Bank and International Monetary Fund (IMF)
compensated you with the US$2.5Million due to what had befell you in
the past – your name was on the list of scam victims. In order to
confirm that I am 100% real, you should click on this link:

Furthermore,you are hereby advised to pay no further fees or charges
to the Remitting Bank in Nigeria as they shall no longer be handling
your payment process.

We shall await your immediate correspondence with your direct
telephone numbers to my private email address at
(debhayes.corpeaffiars@gmail.com) for re-confirmation so that we may
conclude your payment immediately.

Yours Sincerely,

Deborah L. Hayes
Senior Vice President of Corporate Affairs.

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