Tag: inheritance

MR JAMES MARK YOUR DEPOSITED FUNDS WITH OUR BANK

From: MR JAMES MARK <jamesmark4430@yahoo.com>
Reply: MR JAMES MARK <jamesmark4430@yahoo.com>
Date: Tue, 12 Jun 2018 12:08:07 +0000 (UTC)
Subject: YOUR DEPOSITED FUNDS WITH OUR BANK

Attention:

I know that this letter will be a surprising one to you. Firstly, I will like to introduce myself formally as MR JAMES MARK. The president of GLOBAL INTERNATIONAL BANK. You are being officially contacted by me regarding your inherited funds that was re-deposited into the "British Suspense Account" of Global Bank last week.

PLEASE, MAY I DRAW YOUR ATTENTION TO THIS INCIDENT?

This morning, I was alerted by my Secretary that Three men were at my Office Reception waiting to see me and so, I told my Secretary to let them in.When they came in, I inquired from them to know their reason for coming. They said that they were here to Collect the Inheritance Bill Sum of One Hundred Million Dollars(US$100,000,000:00) which rightfully belongs to you

These foreigners actually claimed this beyond reasonable doubt. But, at this unusual development, I asked them who actually authorized them to come down for the Collection of this Payment and they told me that you asked them to come and collect this Funds on your Behalf. In fact, this was the biggest shock that this Bank ever received so far. A SHOCK INDEED, because your Inherited funds is still in the Suspense Account of Global International Bank. At this point, I decided to write you immediately. So, did you send these men to come and collect this Funds on your behalf without notifying us?

We, in this Bank do not understand why you sent these men to come to Collect your Funds on your behalf. Kindly clarify us on this prevailing circumstance before we make this Payment to these foreigners who came on your behalf. Meanwhile, we have advised them to come back in 2days time to enable us liaise with you as a credible financial institution. In respect of this confidential Letter, you are required to call me, The president of (GIB) as soon as you receive this Letter for further clarification.

Call me now or reply via (jmark100077@yahoo.com).

Call me now on
Tell: +234-8082156750.
Skype Name: Thompsongozi

Thanks,
MR.JAMES MARK.
Tell: +234-8082156750.

Major-General Babagana Monguno READ CAREFULLY

From: "Major-General Babagana Monguno"<info@accu.email>
Reply: <g.babagana@yahoo.com>
Date: Sun, 10 Jun 2018 14:02:25 -0700
Subject: READ CAREFULLY

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

office files Congratulation

From: office files <officefiles73@yahoo.com>
Date: Sun, 10 Jun 2018 20:58:59 +0000 (UTC)
Subject: Congratulation!!!

Dear Email Owner,

Congratulation!!!

We conducted random draw for a selected individual to benefit from this year inheritance/contract fund And Your email address Came Up As The Lucky Winner. You Have Been Awarded The Sum of $1.5m. Send Mail To Us Via [ info_inheritance@financier.com ] For More Details fill the following data below:-

Name
Country
Mobile

Inheritance Fund Coordinator,
Dr. Mark Henry

office files Verify Your E-mail Address

From: office files <officefiles738@aol.com>
Date: Sun, 10 Jun 2018 19:06:42 +0000 (UTC)
Subject: Verify Your E-mail Address

Dear Email Owner,

Congratulation!!!

We conducted random draw for a selected individual to benefit from this year inheritance/contract fund And Your email address Came Up As The Lucky Winner. You Have Been Awarded The Sum of $1.5m. Send Mail To Us Via [ info_inheritance@financier.com ] For More Details fill the following data below:-

Name
Country
Mobile

Inheritance Fund Coordinator,
Dr. Mark Henry

DHL Express Shipping Benin Your payment ATM VISA Card delivery

From: DHL Express Shipping Benin <bankafricabeninn17@gmail.com>
Reply: infordhlexprbenin@foxmail.com
Date: Sat, 9 Jun 2018 09:37:01 -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.

beatrice morgan My Beloved One

From: beatrice morgan <mamboweteya@gmail.com>
Reply: revsisannakennedy@gmail.com
Date: Sat, 9 Jun 2018 14:54:09 +0200
Subject: My Beloved One

My Beloved One

How are you today? I hope all is well with you and your family to the
glory of Almighty God. My name is Beatrice Morgan I am 52 years of
age. I was married to Late Mr. James Morgan who Work in the in United
States Embassy in France for 11 years and also a Gold Merchant before
he died in the year 2013. MY dear before the Death of my late husband,
He deposited the sum of (7,500.000.00) in the Foreign Bank. My dear I
am divinely touched in my heart to offer this my inheritance fund to
you so that you will use the Fund for Charity work to help the less
privileges, orphans and motherless children.

My dear I am written you this message because I am suffering from
esophageal Liver Cancer for years now and I have undergone series of
cancer treatments but all to no avail. Recently I went for a medical
checkup and my doctor privately told me that I might not survive this
cancer illness for the next 3 weeks because the cancer has damage part
of my Liver. Having known to my condition, I have decided to offer my
inheritance fund to you so that you will use this fund for Charity
work to help the less privileges, orphans and motherless children. My
dear I have decided to hand over this fund to you so that you will
conduct a vastly charity work and dispense the fund to the glory of
God in helping the less privileges and orphans around.

My dear immediately I hear from you I will give you all the
information about this Fund with the Bank contact detail so that the
Bank will transfer the fund immediately to your Account in your
country. My dear I pray that almighty God will be with you as you
desire to do this Charity work. You are to contact me here
(morganb8080@gmail.com)

I'm waiting to receive your reply.

Best Regards,
Mrs. Beatrice Morgan

Bio Re-Change of Funds Ownership.

From: Bio <ar10thjhson@yahoo.com>
Reply: Bio <ar10thjhson@yahoo.com>
Date: Fri, 8 Jun 2018 16:03:25 +0000 (UTC)
Subject: Re-Change of Funds Ownership.

Attention: Beneficiary.
Re-Change of Funds Ownership.
This is to bring to your notice that the Ecowas Chairman President Faure Gnassingbe,
has constituted a 10 man investigative Panel and foreign Debts reconciliation
committee, which I am the Chairman of the presidential committee saddled with the
responsibility to investigate all the banks here in Africa, who has trapped and held
beneficiaries Compensation/inheritance/NNPC contract Fund claims unpaid.To settle
all the foreign debt after his recent Telephone conversation with the World Bank and
other officials of the United Nation to enable him give a zero tolerance to
corruption in his regime.
I am solely in charge of all foreign payments. At the commencement of my official
responsibility geared towards payment to foreign beneficiaries.
I received a letter that your unclaimed approved payment by the Africa Banks which
has been overdue for payment should now be paid to Gary Johnson Lee from your
Country.
In the said letter titled change of Beneficiary/Ownership. Its clearly stated that
you are dead and that he is your next of kin, it went further to say you signed a
deed and an agreement with Gary Johnson Lee to become your beneficiary before your
untimely death.
Officially arrangement had been concluded for the approved funds transfer into his
account.
But because of the elaborate global scam, I decided to contact you first for
confirmation before transferring the funds and if after seven working days, no
response is received from you, it will be assumed that you are dead and as such
authorization and approval will be granted on behalf of Gary Johnson Lee to
claim/receive your fund. But if you are well and alive then confirm this letter and
reconfirm your Information without any further delay. Send your responses to me
Immediately by email.
Below is the information you are expected to re-confirm.
Full Name: ……………………..Address: ……………Nationality:……
….Sex: ………..Age: ……….Date of Birth: ………..Occupation:
……………………Mobile Phone: …………….Driver's license or any copy of
Your Identity: ………..
Please feel free to contact me on this email address ( boa_bj@aol.com ) only for
further clarifications regarding this matter.
I WAIT FOR YOUR URGENT RESPONSE.
YOURS IN SERVICE ,
Michael Bio

Mrs Joy Alamata Attention: Owner of this email address….

From: Mrs Joy Alamata <barristerdavidjonson69@gmail.com>
Reply: agentphilipwalter1@yahoo.com
Date: Fri, 8 Jun 2018 12:18:44 +0100
Subject: Attention: Owner of this email address....

Cargo Unit: George Bush Intercontinental Airport
Address: 2800 N Terminal Rd, Houston, TX 77032, United States
Email:( agentphilipwalter1@yahoo.com )
Direct Telephone: +1 (281) 410 1612

ATTENTION: Final Notice of Your Package In view of your inability to
receive your package with registration #: CT8100AF from National UK
Lottery London united kingdom/ west African United nation payment
Compensation and Inheritance payment Board originally scheduled to be
delivered to you by an agency, EMS Logistics delivery Diplomatic
service (E.M.S)

This package in a Golden metal box valued $3.5Million USD (Three
Million Five Hundred Thousand United States Dollars) mistakenly
arrived at George Bush Intercontinental Airport Houston TX terminal 1
via Delta Airline flight no.BA297 from Heathrow airport London
sometime ago. The package with registration no, #: CT8100AF has been
cleared by the USA customs and is 100% legitimate.

The agency, attached to the airport, city express delivery (c.e.d)
that conveying your consignment trunk box have just return the package
to our storage facility at the George Bush Intercontinental Airport,
due to incomplete address.

Please reconfirm these information's bellow;

1. Your Full Name: ……………………………………
2. Your current address: …………………………….
3. Your phone number: ……………………………..
4. Nearest airport to your location………………..
5. Your Occupation: ………………………………….

Therefore, I am writing to inform you that the days of grace has
elapsed and they shall begin to charge the daily storage fee which
will enable the diplomat to clear your package and proceed finally to
your address today.

Your Urgent Attention to this letter will determine the delivery of
your package today your package will be delivered within hours to your
home address and this notice is our last recovery notice to you as our
department will be compelled to shortlist your package as an unclaimed
consignment if you did not comply within 72 hours of this notice.

Please call: The Diplomat Agent Right now MR.Philip Walter UN AGENT,
on +1 (281) 410 1612

Best regards,
Mrs Joy Alamata.
UN CHIEF ON PAYMENT MATTERS
West African regional office

Mr.Amine Mati INSTRUCTION TO RELEASE YOUR UNPAID FUND

From: "Mr.Amine Mati" <mraminemat5@gmail.com>
Reply: "Mr.Amine Mati" <mraminemat56@gmail.com>
Date: Fri, 1 Jun 2018 13:38:58 +0100
Subject: INSTRUCTION TO RELEASE YOUR UNPAID FUND

( I.M.F ) Resident Representative Office for Nigeria
Mission Chief/Senior Resident Representative
9 Hon. Justice Mohammed Bello St.
Asokoro Abuja
Tel: (234) 7033178968

Attention; Fund Beneficiar

This is to intimate you of a very important information which will be of a great help to redeem you from all the
difficulties you have been experiencing in getting your long over due payment, due to excessive demand for money
from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you.
I am Mr. John Lee, 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 on the uneasy way which people like you are treated
by Various Banks and Courier Companies/ Diplomat across Europe to Africa and Asia /London Uk. 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 have been advised NOT to respond to them anymore since the International Monetary Fund (IMF) is now directly in
charge of your payment. Your name appeared in our payment schedule list of beneficiaries that will receive their
funds in this first quarter payment of the year because we only transfer fund twice in a year according to our
banking regulation. We apologize for the delay of your payment and please stop communicating with any office now
and attention to our office payment accordingly.

Now your new Payment, 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) African Region
immediately within the next 168hrs. 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: 601. Please, any time you receive a
mail with the name Mr.Amine Mati, check if there is CODE (601) if the code is not written, please delete the
massage from your box!
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. I hope this is clear. Any action contrary to this
instruction is at your own risk. Respond to this 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: +2347033178968
Regards,
Mr.Amine Mati(I.M.F).
INSTRUCTION TO RELEASE YOUR UNPAID FUND

Barr Gary Walker Waiting

From: "Barr Gary Walker" <bar.walkergary@gmail.com >
Reply: barr.walkergary1@gmail.com
Date: Fri, 08 Jun 2018 03:15:03 -0700
Subject: Waiting

Hello,

My name is Barrister Gary Walker, I have an inheritance transaction worth 15.8 million pounds for you.
Get back to me via my personal email:(barr.walkergary1@gmail.com ) for more details.

Yours in service,
Barrister Gary Walker.

Barr Gary Walker Yours in service

From: "Barr Gary Walker" <barrgarywalker62@gmail.com>
Reply: barristergarywalker31@gmail.com
Date: Fri, 08 Jun 2018 01:16:44 -0700
Subject: Yours in service

Hello,
My name is Barrister Gary Walker, I have an inheritance transaction worth 15.8 million pounds for you.
Get back to me via my personal email:(barristergarywalker31@gmail.com) for more details.
Yours in service,
Barrister Gary Walker.

Mr. Eric William Your Urgent Reply Is Needed

From: "Mr. Eric William" <onyekwe2004@yahoo.com>
Reply: "Mr. Eric William" <joseph.smi@mail.ru>
Date: Thu, 7 Jun 2018 08:05:40 +0000 (UTC)
Subject: Your Urgent Reply Is Needed

Hello,

With due respect, I am Mr. Eric William, I was contacted by International Monetary Fund (IMF) to deliver your UNCLAIMED fund to you in your country home of residence, which was over due for payment. A power of attorney was forwarded to our office this morning by two gentlemen both of them an Australian Citizens. They claimed to be your representative, and the power of attorney stated that you are dead; Please, you are giving 24hrs to confirm that you are still alive. If you are still alive, You are to contact me back immediately with the below information, Because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer/delivery of beneficiaries inheritance and contract payment.

Your Names:
Your Home/Office Address:
Your Nationality
Your Phone:
Your Occupation:
Your Age/Sex and Id Card:

You are to reply immediately for clarifications in other to avoid any wrong transfer/delivery of your fund, be informed that any further delay from your side could be dangerous, as we would not be held responsible of wrong payment.

GET BACK TO ME IN MY PHONE +22962979011 EMAIL NOW:(joseph.smi@mail.ru ) Be informed that the requested information is very important in other to enable us proceed with the delivery.

Best Regards,
Mr. Eric William

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

From: "Deborah L. Hayes."<test@yesbolim.co.kr>
Reply: <debhayes.corpeaffiars@gmail.com>
Date: Wed, 6 Jun 2018 10:21:57 -0700
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
(deborah.hayes4234@gmail.com) for re-confirmation so that we may
conclude your payment immediately.

Yours Sincerely,

Deborah L. Hayes
Senior Vice President of Corporate Affairs.

Margaret Landi Hello Dear

From: Margaret Landi <m22argaret@hotmail.com>
Reply: Margaret Landi <m22argaret@yahoo.com>
Date: Wed, 6 Jun 2018 13:26:35 +0000 (UTC)
Subject: Hello Dear,

Hello My Beloved One.

I greet you with the name of our Lord Jesus Christ; it is true that this letter may come to you as a surprise. Nevertheless, I humbly ask you to give me your attention and hear me well. My name is Mrs. Margaret Landi from Israel. I am married to Mr. Cosmos Landi who worked with our Embassy in Ivory Coast (Cote Divoire) for a period of 16 years before he died.

We were married for 25 years without a child before he died after a brief illness. Since his death I decided not to remarry due to my religious belief. When my late husband was alive he deposited the sum of US$7.2m (Seven Million Two Hundred Thousand United State American dollars) with a Bank in Cote dIvoire. Presently this money is still in the custody of the Bank in Cote dIvoire. Recently, my Doctor told me that I would not last for the next Four months due to cancer illness.

Having known my condition I decided to donate this money to churches, organization or good person that will utilize this money the way I am going to instruct herein.

I want you to use this money for churches, Charity organization, orphanages, widows and other people that are in need. l took this decision because I don't have any child that will inherit this money . Moreover, my husband relatives are not close to me since I develop a Cancer problem and it had been their wish to see me dead in order to inherit his wealth since we have no Child. These people are not worthy of this inheritance. This is why I am taking this decision.

I don't need any telephone communication in this regard because of my ill-health. As soon as I receive your reply I will give you the contact of the Bank in Cote dIvoire where this money is deposited. I will also issue a letter of authorization to the bank that will prove you the present beneficiary of this money. I also want you to always put me in prayer.

Any delay in your reply may give me room to look for another good person for this same purpose. Please assure me that you will act accordingly as I stated herein.

Thanks and Remain blessed.

Yours sister in the Lord,

Mrs. Margaret Landi.

Dr James Morton Get back to me with your data s for the immediate …

From: Dr James Morton <jamesmortonnn@gmail.com>
Reply: jamesmortonnn@gmail.com
Date: Wed, 6 Jun 2018 13:55:48 +0100
Subject: Get back to me with your data,s for the immediate ...

From Dr James Morton
Office of Anti -Fraud Unit
United Nations/Interpol /Homeland Security Anti-Fraud Task Force
White House
Washington DC
USA.

WHITE HOUSE PRESIDENTIAL ORDER.

Attention:

After the 2017 G7 Summit meeting held on the 26th of May 2017 in
Sicily, Italy, and the revaluation of 2015/2016 payment the U S
President Mr Donald Trump and Heads of Government of African Countries
under the (AU), the European Union,United Nations and Asia Monetary
Group and the Arab League agreed on a new debt buy back deal with
Reserve Bank Of India under the direct supervision of the Vice
President and Prime Minister of the United Arab Emirates and Ruler of
Dubai His Highness Sheikh Mohammed bin Rashid Al Maktoum to pay off
all outstanding international Contract/inheritance/lottery payment to
boost World investment and encourage international business. Following
the announcement of an extra added settlement Fund of Five Billion
United States Dollars to that of 2017/2018 (USD5 Billion) by His
Highness Sheikh Mohammed bin Rashid Al Maktoum, we urge you to respond
back immediately for full settlement of your outstanding funds, you
have to listen to us and do the right thing now, have you ever asked
yourself the reason for non release of your payment despite all your
efforts.? the answer is simple, you have been dealing with the wrong
people We want to clear your doubts now.

We thank you for your understanding, you have to send your details to
my office first name /address/Direct Telephone number /Sex and
occupation to enable us process your file and direct you to our
designated Reserve Bank Of India to effect the transfer of your funds
without any further delay.

We therefore urge you to forward your above stated details
immediately to enable Reserve Bank Of India resolve your
contract/inheritance/lottery payment/other abnormal circumstances
that made you lost your fund without delay, you have our strongest
assurances that the bank will stop at nothing in making sure that you
receive your funds this time.

LOOKING FORWARD TO YOUR REPLY SOONEST.

Yours Faithfully
Dr James Morton
Office of Anti -Fraud Unit
United Nations/Interpol /Homeland Security Anti-Fraud Task Force
White House
USA.
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Get back to me with your data,s for the immediate resolve of your fund payment.

Gen Thomas Lee Get back to me with your data s for the immediate …

From: Gen Thomas Lee <thomaasleee@gmail.com>
Reply: thomaasleee@gmail.com
Date: Wed, 6 Jun 2018 13:38:52 +0100
Subject: Get back to me with your data,s for the immediate ...

From Dr Thomas Lee
Office of Anti -Fraud Unit
United Nations/Interpol /Homeland Security Anti-Fraud Task Force
White House
Washington DC
USA.

WHITE HOUSE PRESIDENTIAL ORDER.

Attention:

After the 2017 G7 Summit meeting held on the 26th of May 2017 in
Sicily, Italy, and the revaluation of 2015/2016 payment the U S
President Mr Donald Trump and Heads of Government of African Countries
under the (AU), the European Union,United Nations and Asia Monetary
Group and the Arab League agreed on a new debt buy back deal with
Reserve Bank Of India under the direct supervision of the Vice
President and Prime Minister of the United Arab Emirates and Ruler of
Dubai His Highness Sheikh Mohammed bin Rashid Al Maktoum to pay off
all outstanding international Contract/inheritance/lottery payment to
boost World investment and encourage international business. Following
the announcement of an extra added settlement Fund of Five Billion
United States Dollars to that of 2017/2018 (USD5 Billion) by His
Highness Sheikh Mohammed bin Rashid Al Maktoum, we urge you to respond
back immediately for full settlement of your outstanding funds, you
have to listen to us and do the right thing now, have you ever asked
yourself the reason for non release of your payment despite all your
efforts.? the answer is simple, you have been dealing with the wrong
people We want to clear your doubts now.

We thank you for your understanding, you have to send your details to
my office first name /address/Direct Telephone number /Sex and
occupation to enable us process your file and direct you to our
designated Reserve Bank Of India to effect the transfer of your funds
without any further delay.

We therefore urge you to forward your above stated details
immediately to enable Reserve Bank Of India resolve your
contract/inheritance/lottery payment/other abnormal circumstances
that made you lost your fund without delay, you have our strongest
assurances that the bank will stop at nothing in making sure that you
receive your funds this time.

LOOKING FORWARD TO YOUR REPLY SOONEST.

Yours Faithfully
Dr Thomas Lee
Office of Anti -Fraud Unit
United Nations/Interpol /Homeland Security Anti-Fraud Task Force
White House
USA.
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Get back to me with your data,s for the immediate resolve of your fund payment.

Mark David Bless you

From: Mark David <dip_dipservice22@yahoo.com>
Reply: Mark David <dip_dipservice22@yahoo.com>
Date: Wed, 6 Jun 2018 11:02:11 +0000 (UTC)
Subject: Bless you

WORLD BANK & IMF COMMITTEE PAYMENT OFFICE LONDON ,UK

ATTN: SIR/MADAM,

HOW ARE YOU TODAY WITH YOUR BUSINESS? PLEASE I WANT TO USE THIS OPPORTUNITY TO LET YOU KNOW THAT YOUR FUND HAS BEEN APPROVED WAITING FOR RELEASE. WELL, YOUR FUND WILL BE COMING TO YOU BY CASH PAYMENT THROUGH PLANET DELIVERY SERVICE COURIER COMPANY. WE WANT YOU TO KNOW THAT YOUR FUND WILL NOT COME TO YOU BY BANK TRANSFER BECAUSE WE HAVE A MANDATE TO SEE THAT ALL THE CLIENTS THAT HAVE NOT RECEIVED THEIR FUNDS ARE PAID AND THIS IS WHY WORLD BANK COMMITTEE/IMF HAS GIVEN US THIS GREAT OPPORTUNITY TO MOVE THE FUND TO OUR FOREIGN DEBTS OWNERS (BENEFICIARIES) TO THEM PROVIDED THEY ARE CERTIFIED OK.

PLEASE ALL YOU HAVE TO DO IS TO TAKE OUR ADVICE FROM NOW,AND DO NOT CONTACT ANY BODY ON PHONE OR MAIL UNTIL YOU RECEIVE THIS FUND IN YOUR HOME ADDRESS WHICH YOU ARE ADVISED TO SEND TO US WITH YOUR OTHER INFORMATION STATED BELOW IN THIS CONFIDENTIAL LETTER.BELOW IS THE INFORMATION WE WILL LIKE TO HAVE FROM YOU PLEASE.WHY WE NEED THIS INFORMATION IS TO MAKE SURE THAT THIS FUND IS COMING TO YOU AND NOT A WRONG PERSON BECAUSE WE WILL NOT WANT TO BE HELD RESPONSIBLE IF WE MAKE THE PAYMENT TO THE WRONG PERSON.

FINALLY, THIS COMMITTEE HAS GIVEN YOU THE BENEFIT OF (10 M POUNDS) WITH YOUR CONTRACT/INHERITANCE SUM FOR DELAYS AND LOSS YOU HAVE MADE IN THE PAST ON THIS TRANSACTION.THAT IS WHY THE WORLD BANK COMMITTEE GIVES YOU THE BENEFIT. NOTE THAT THE AIM OF THIS IS TO MAKE SURE THAT THE FRAUDSTERS WERE ARRESTED AND ALSO PUT THE NAME OF WORLD BANK IN GOOD RECORD WITH OTHER ORGANIZATION IN THE WORLD. THEY COURIER COMPANY WILL DELIVER THIS FUND TO YOU IN YOUR HOME ADDRESS.

1. Your Full Name _________________
2.Your company name _______________
3. Your Home Address: _____________
4. Your Home Telephone___________
5. Your Mobile Phone_______________
6. Fax Number: ___________________
7. Your Age and Sex_______________
8. Your Occupation_________________
9. Your Alternative E-mail Address__________
10. Your Nationality___________________
Attached copy of Your ID:

HOPING TO HEAR FROM YOU AS YOU REPLY TO MY PRIVATE EMAIL ADDRESS
(evanswabprvt17@aol.com )

THANKS

BEST REGARDS

BARRISTER EVANS WAHAB

Mr. Akinwumi Adesina. KINDLY READ CAREFULLY AND GET BACK TO ME

From: "Mr. Akinwumi Adesina." <mailoffice106@aol.com>
Date: Wed, 6 Jun 2018 08:29:30 +0000 (UTC)
Subject: KINDLY READ CAREFULLY AND GET BACK TO ME

From the desk of Mr. Akinwumi Adesina.African Development Bank Group (www.afdb.org)Plot 813, Lake Chad Crescent,Maitama District, Abuja-NigeriaEmail:info_adb.co.cc@foxmail.com

KINDLY READ CAREFULLY AND GET BACK TO ME

I am Mr. Akinwumi Adesina, the President, African Development Bank Group.
This is to bring to your notice that my office has taken over all the money transactions originated from any part of Africa and European countries as contract payment, Fund Inheritance or Lottery Winning due to Unauthorized/incapability of financial Institutions/security companies in releasing such huge sum of money due to Fraud, terrorism and money Laundry activities going on world wide.
The World Bank Group has Mandated the African Development Bank (ADB) via my Office to release funds to beneficiaries through a means preferable by the beneficiary, Hence Your Name appears as one of The fund beneficiaries whom their fund was successfully cleared for payment.
Your money will be released to you through any means preferable by you either by the below options. (1) through online banking transfer or (2) Payment through delivery of ATM CARD (3) Through Bank to Bank wire transfer to avoid paying excess charges. You are requested to re-confirm the below information proving you the bonafide beneficiary.
(1.) Your Full Name:(2.) Your Direct Phone Number:(3.) Your Valid Passport ID:4.) Your Residence Home Address:

You are therefore advised to re-confirm or direct us for immediate release of your money, Most importantly be aware that (Five Million United States Dollars (US$5, 000, 000.00) Only was allocated to you as the approved amount due to you.
Yours faithfully,Mr. Akinwumi Adesina.President, African Development Bank.Board of Executive Directors.

DR MICHEAL COLLINS I NEED YOU

From: "DR MICHEAL COLLINS"<root@n6ekfzbr.localdomain>
Reply: <michcollins2020@gmail.com>
Date: Tue, 5 Jun 2018 22:39:37 +0200
Subject: I NEED YOU!!/

Attn: beneficiary.

This is to inform you that United Nation gave me instruction to
contact you regarding your Compensation of ATM Visa Card.

After an extensive close door meeting between the Board of Directors
of the UNITED NATIONS, THE WORLD BANK-GROUP 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/Contract and
Lottery Winning prizes will be paid without hitches and delay through
the World Bank Group and IMF Insurance body.

Note: we have decided to contact you following the reports we
received from Anti-Fraud International Monitoring Group your
name/email has been submitted to us therefore the United Nations have
agreed to compensate you with the sum of(US$500,000.00) this
compensation is also including international business that failed due
to Government problems etc.You are therefore advice to send the below
information.

Meanwhile your ATM Visa Card is here with me, I only waiting to hear
from you so that youre ATM Visa Card will be delivery to you within
three working days time.

Waiting to hear from you with your full details,Eg, name address and
telephone number

Thanks
Dr. Michael Collins

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