Tag: inheritance

UBA BANK LET US WORK TOGETHER.

From: UBA BANK <fatah.younis@yahoo.com>
Reply: UBA BANK <dr.johnsaleh@gmail.com>
Date: Sat, 2 Jun 2018 18:43:21 +0000 (UTC)
Subject: LET US WORK TOGETHER.

Hello Dear,
How are you doing today?

My dear,I know that this letter will come to you surprisingly,as we have never met before,or had a previous transaction.Nevertheless,I have contacted you in good faith and with genuine intentions because I believe that your partnership will help me to go through this transaction, which of course will be rewarding for both of us.

My name is Dr.John Saleh, I’m working with UBA Bank,and i have work with the bank for over nine years now as an account officer,so I’m writing this letter in respect of my late client,Mr.Manuel Ali,who was involved in a plane crash with his wife and three children,which They all died in the crash of the Air France Flight 447, which took place on 1 June.2009 and before his death,he left a fixed deposit of $2,500,000.00 with our bank,Since the crash event,none of his extended family or relation has been located for the claim of this money, and there is urgent that I must provide to the bank a beneficiary or next of kin for the claim to the inheritance,as his personal account officer/representative,the bank have asked me to present to them the nearest relative or beneficiary of my late client who will receive this fund.

The bank have also given six months to sign up for this fund,or they will confiscate the fund, and my search for one of my deceased relative’s has failed,and I have contacted you at yours Obtain approval to present you to the bank as the true beneficiary of the deceased, my dear,what i want from you is for you to act as a deceased beneficiary, because i have in my position the original deposit certificate and fund prove ownership certificate to successfully carry out this transaction without any problem and please have it in your mind That this proposal is legitimate,legal and 100% risk-free because I will provide you with the original certificates and fund prove ownership certificate which you will present to the bank as the true beneficiary of this fund.So all I need is an open co-operation in a climate of trust,honesty,sincerity,truthful,trustworthy and understanding,to enable us achieve the success of this transaction smoothly without any hitch,and also,I want you to understand that I know exactly what this transaction entails and I will always guide and accompany you until you receive this fund,We will negotiate together share percentage for your partnership with me,upon receipt your response from your interest for this message.and I hope to meet with you after a smooth successful of this transaction.Thanks.Reply through my private e-mails at( dr.johnsaleh@outlook.com, or dr.johnsaleh@gmail.com )

You can see the link of the crash below:

Yours sincerely,

Dr.John Saleh

Josan Nowak This is Ms. Josan Nowak from Estonia writing fro…

From: Josan Nowak <nowakjosan5@gmail.com>
Reply: Josan Nowak <josannowak@yahoo.co.jp>
Date: Sat, 2 Jun 2018 17:36:42 +0900 (JST)
Subject: This is Ms. Josan Nowak, from Estonia writing fro...

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

This is Ms. Josan Nowak, from Estonia writing from hospital here in Ivory Coast; therefore this email is very urgent to attend. I want you to know that Im dying here in this hospital right now which I don't know if i will see more days to come. My Beloved, i was informed by my doctor that i got poisoned and it affected my liver and i can only live for some days. The reason why i contacted you today is because i know that my step mother want to kill me and take my inheritance from my late Father. I have a little adopted child name Eric C. Nowak that i adopted in this Country when my late Father was alive and $3,5 million dollars i inherited from my late father. My step mother and her children they are after Eric right now because they found out that Eric was aware of the poison, and because i handed the documents of the fund over to him the day my step Mother poisoned my food, for that reason they do not want Eric to expose them, so they are doing everything possible to kill him. My Beloved, please i want you to help him out of this country with the money, he is the only one taking care of me here in this hospital right now and even this email you are reading now he is the one helping me out. I want you to get back to me so that he will give you the documents of the fund and he will direct you to a well known lawyer that i have appointed, the lawyer will assist you to change the documents of the fund to your name to enable the bank transfer the money to you.. This is the favor i need when you have gotten the fund: (1) Keep 40% of the money for Eric until he finish his studies to become a man as he has been there for me as my lovely Son and i promised to support him in life to become a medical Doctor because he always desire for it with the scholarship he had won so far. I want you to take him along with you to your country and establish him as your son. (2) Give 20% of the money to handicap people and charity organization. The remaining 40% should be yours for helping my son Eric on this task. Note; This should be a code between you and my son Eric in this transaction -(Code: Hospital). any mail from him, the Lawyer he will direct you to, without this code -(Code: Hospital). is not from Eric, the Lawyer or myself as i don't know what will happen to me in the next few hours. Finally, write me back urgent so that Eric will send you his pictures to be sure of whom you are dealing with. Eric is 14years of age, therefore guide him. Again if i don't hear from you i will look for another person or any organization. May Almighty God bless you and use you to accomplish my wish. Pray for me always. Ms Josan Nowak

Mr.Roland de Marcellus U.S Department of State Fund Notice

From: "Mr.Roland de Marcellus"<usa@department.com>
Reply: <attorney_wood@aol.com>
Date: Sun, 27 May 2018 08:33:45 +0300
Subject: U.S Department of State Fund Notice

U.S Department of State
2201 C Street NW
Washington, DC 20520.

Dear Beneficiary,

Your ATM Visa Card will be shipped through (USPS) to your address. I
am Mr. Roland de Marcellus, Acting Deputy Assistant 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 U.S. Department of State and the United
Nations in collaboration with World Bank, we apologize for the delay
of your contract payment, Winning or Inheritance funds from most of
African Countries and all the inconveniences you encountered while
pursuing this payment.However, from the records of outstanding
beneficiaries due for payment with the U.S Secretary of State, your
name was discovered as next on the list of the outstanding payment who
has not yet received their payments.

Note: That from the record in my file, your outstanding contract
payment is $1,550,000.00 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 ( 7250 ).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: attorney_wood@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.Roland de Marcellus.

Patricia Lebrun Hello dearest

From: "Patricia Lebrun" <patricialebrun2017@gmail.com>
Date: Fri, 01 Jun 2018 11:34:12 -0700
Subject: Hello dearest,

Hello dearest,
In confidence,i have to introduce myself. my name is Miss Patricia
Lebrun from France based in Cote d'Ivoire. i am only child of my late
parents. I prayed before contacting you. I found your email address
from the Human resources data base and decided to contact you .I need
your help so that i will get my fund ($7million usd) which i inherited
from my late father in the bank here. I want to relocate to your
country with fund as my father advised me before he died. In my next
mail i will detail you more about me and my inheritance. please write
back soon.
Kind regards.
Miss Patricia Lebrun.

first national bank Approve Fund

From: first national bank <fbank80@aol.com>
Date: Fri, 1 Jun 2018 11:34:45 +0000 (UTC)
Subject: Approve Fund

FOREIGN REMITTANCE DEPARTMENT
FOREIGN OPERATIONS
106 New Jersey Avenue,
Absecon, New Jersey NJ 8201
Email: firstnationalbank632@gmail.com

Dear Beneficiary,

After our meeting few days ago with the President Federal Republic of Nigeria, President
Muhammadu Buhari, the senate President, Senator Bukola Saraki, the Central Bank Governor,
Mr. Godwin Emefiele, and the Federal Executive councils, It was Resolved and Agreed upon
that your Funds of $10.5M (Ten Million, Five Hundred Thousand United States Dollars). Will
be released to you on a special method of payment Such as: Bank to Bank Wire Transfer or
ATM card delivery.
However, you would be required to fill the transfer form and provide to us all the
necessary information stipulated on the form below and return back to us immediately to
enable us proceed with the transfer of your Inheritance fund into your nominated bank
account without any delay.

( 1 ) Name of your bank,
( 2 ) Address of your bank:
( 3 ) Bank telephone numbers:
( 4 ) Account numbers:
( 5 ) Account Holders Name:,
( 6 ) Your Phone Number:
( 7 ) Swift Code:
( 8 ) Bank routing numbers:
( 9 ) House Address

However, be informed that this development is real and nothing contrary hence you cannot be
disappointed because it is not a business as usual. There is a committee set-up by the US
government in power to monitor this arrangement to make sure that all beneficiaries dully
receive their money and that is why your name came up for this therefore you are assured of
a good result this time.
Thank you.

Mr.Frank Anthony
Banking & Chief Cashier
F.N.B. Corporation
First National Bank

Unionbank Ofnigeria RE: PAYMENT ON ACCRUED INTEREST OF US 3.1M

From: Unionbank Ofnigeria <unionbankfngr704@gmail.com>
Date: Fri, 1 Jun 2018 02:57:27 -0700
Subject: RE: PAYMENT ON ACCRUED INTEREST OF US$3.1M

UNION BANK OF NIGERIA PLC.36 BROAD STREET, MARINA LAGOS,
NIGERIATELEGRAM: UNION BROAD BRANCH
BIG, STRONG, RELIABLE
TEL: 234-7089594415
fax;234-1-7590658

UNION BANK OF NIG. PLC
Big, Strong and Reliable.

OUR REF: UBN/435/xo/2018

RE: PAYMENT ON ACCRUED INTEREST OF US$3.1M

I am Rev Wisdom Michael , the EXECUTIVE DIRECTOR and Head of Swift
Transfer Unit of Union Bank Of Nigeria PLC, Lagos-Nigeria.

Sometime ago, in our bank your contract/inheritance money was brought
to our bank from Nigerian Apex Bank, CENTRAL BANK OF NIGERIA (C.B.N)
and after some period, this money was taken back to the Federal
Government treasury. For the period of time this money was in our
bank, it generated an interest of US$ 3.1 Million, which we are about
to be pay to you via International Certified Bank Draft or Cash
Payment.

For your information and advice, you need to hasten up to pick this
Fund because from time to time the C.B.N auditors do come to our bank
to cross-check our files and our financial update, the earlier you
comply with the demands of the delivery of the fund, the faster the
action, because the CBN officials wants the accrued interest to be
paid to them but we refused, so when they find out that this interest
fund is still in our bank they will want to call back the money to the
Federal Government treasury.

What we need from you now is any form of your identification for
example; your international passport or you're drivers license, with
your mailing address where this Draft will be delivered to you.

As a matter of fact we don't have enough time to waste since we have
wasted time in contacting our respective customers, so try and comply
with the entire necessary requirement for remittance.

And i will advice you to have this interest payment since is ready ,
so that you can use the fund to purse your contract fund and make
sure you keep my dealings with you to utmost secret till you received
your bank certified draft to avoid raise of an eyebrow on your
interest payment do not in any way disclose this to any body.

I wait to make sure that you received the draft immediately and any
time you called me you could not get me you immediately send email to
me with out wasting time and as soon as you follow my instruction
before next week Tuesday your bank certified draft will be in your
hand.

And i want you to have this fund before we do the auldity of the month.

Yours Sincerely,

Rev Wisdom Michael.

UBA BANK LET US WORK TOGETHER.

From: UBA BANK <fatah.younis@yahoo.com>
Reply: UBA BANK <dr.johnsaleh@outlook.com>
Date: Fri, 1 Jun 2018 02:50:57 +0000 (UTC)
Subject: LET US WORK TOGETHER.

Hello Dear,
How are you doing today?

My dear,I know that this letter will come to you surprisingly,as we have never met before,or had a previous transaction.Nevertheless,I have contacted you in good faith and with genuine intentions because I believe that your partnership will help me to go through this transaction, which of course will be rewarding for both of us.

My name is Dr.John Saleh, I’m working with UBA Bank,and i have work with the bank for over nine years now as an account officer,so I’m writing this letter in respect of my late client,Mr.Manuel Ali,who was involved in a plane crash with his wife and three children,which They all died in the crash of the Air France Flight 447, which took place on 1 June.2009 and before his death,he left a fixed deposit of $2,500,000.00 with our bank,Since the crash event,none of his extended family or relation has been located for the claim of this money, and there is urgent that I must provide to the bank a beneficiary or next of kin for the claim to the inheritance,as his personal account officer/representative,the bank have asked me to present to them the nearest relative or beneficiary of my late client who will receive this fund.

The bank have also given six months to sign up for this fund,or they will confiscate the fund, and my search for one of my deceased relative’s has failed,and I have contacted you at yours Obtain approval to present you to the bank as the true beneficiary of the deceased, my dear,what i want from you is for you to act as a deceased beneficiary, because i have in my position the original deposit certificate and fund prove ownership certificate to successfully carry out this transaction without any problem and please have it in your mind That this proposal is legitimate,legal and 100% risk-free because I will provide you with the original certificates and fund prove ownership certificate which you will present to the bank as the true beneficiary of this fund.So all I need is an open co-operation in a climate of trust,honesty,sincerity,truthful,trustworthy and understanding,to enable us achieve the success of this transaction smoothly without any hitch,and also,I want you to understand that I know exactly what this transaction entails and I will always guide and accompany you until you receive this fund,We will negotiate together share percentage for your partnership with me,upon receipt your response from your interest for this message.and I hope to meet with you after a smooth successful of this transaction.Thanks.Reply through my private e-mails at( dr.johnsaleh@outlook.com, or dr.johnsaleh@gmail.com )

You can see the link of the crash below:

Yours sincerely,

Dr.John Saleh

Fedex Courier Services Dear Beneficiary

From: Fedex Courier Services <fdcouriernig1@gmail.com>
Date: Thu, 31 May 2018 18:26:53 +0100
Subject: Dear Beneficiary,

United States Postal Service
New York, NY, USA
Call Or Text +1 (585) 245-0372
Open Closes 5:30PM
Emil: fdcouriernig1@gmail.com

Dear Beneficiary,

The management of this company wishes to inform you that we received a
parcel containing Your ATM VISA Card valued $2,500,000 for safety delivery
to your residential address. This parcel was brought to us by the Visa Card
payment office Benin Republic for your Winnings and compensation released
by African leaders following the series of petitions by World Bank and US
Treasury Department for there failure in paying all the beneficiaries there
long overdue winnings, inheritance and compensation. Please reconfirm the
below information to us to avoid a wrongful delivery.

(1) YOUR Full names…………
(2) YOUR Parcel owner address……
(3) YOUR Country/State…………..
(4) YOUR Cell Number………..

We will register your package and send you the tracking before we proceed
for safety delivery of your package as soon as you reconfirm the required
information for safety delivery. Contact Mrs Kathy Potter for your package
tracking number via email (fdcouriernig1@gmail.com)

Yours Faithfully Gary Frizell,
Director USPS Office New York.
fdcouriernig1@gmail.com

Mr. Kevin Anthony ATTENTION DEAR BENEFICIARY

From: "Mr. Kevin Anthony" <anthonymike134@gmail.com>
Reply: "Mr. Kevin Anthony" <atmcardpaymentoffice1@onet.pl>
Date: Thu, 31 May 2018 17:14:56 +0000 (UTC)
Subject: ATTENTION DEAR BENEFICIARY

Attention Beneficiary.

We hereby officially notifying you about the present arrangement to pay your over due Winning Prize/inheritance fund which you could not complete the process of the released of your transfer pin code through the Digitized Payment System. We have decided to pay your funds through (ATM Master Express Credit Card) this arrangement was initiated/constituted by the WorldBank, United Nation and Paris Club, due to fraudulent activities going on within the world.

The World Bank, United Nations and Paris Club introduced this payment arrangement as to enable our Contract, Winning Prize, inheritance beneficiary to receive their fund without any interference. The ATM Master Express Credit Card was contracted and powered by GOLD CARD WORLD WIDE.

The ATM MASTER EXPRESS CARD is credited with the sum of $2,800,000.00 USD (Two Million Eight Hundred Thousand United State Dollars), it is already loaded in the Master Card(AFRICARD) which you can use to access your fund in any ATM Stand/location worldwide and remember that the maximum withdrawal daily limit is Ten Thousand United States Dollars(US$10,000.00)

Contact the ATM CARD Department Eco Bank below.

Contact Name : Mr. Abdul Yayi
Their Office Email contact : atmcardpaymentoffice1@onet.pl
Office number : +229 960-388-60

Kindly provide him with the below details in your response to this email andlet him know which courier company you would want him to use for the
shipment of your ATM Card to you. try to call him or text him immediately.

1. Current Delivery Address:
2. Full Names:
3. Phone Number:
4. Occupation:
5. Age:
6. Sex:

understand that you will be liable for the delivery fee of your ATM MasterExpress Card to you with any of your preferable delivery company.

CONGRATULATIONS IN ADVANCE.

BEST REGARDS,
Mr. Kevin Anthony

Payment Authorization Minister Re: Development Concerning your Payment

From: "Payment Authorization Minister"<kpvxuopdj@gakubun.co.jp>
Reply: mrsspacketphillips@onet.eu
Date: Thu, 31 May 2018 16:27:46 -0700
Subject: Re: (Development Concerning your Payment)

Good Day:

I was instructed to inform you on the Latest development concerning your Unpaid fund. You are adhere to abide by this Instructions and email us Back For more Directives on your payment through "Emirates Paying Bank" This fund supposed to be in your position by now but according to the information we gathered from the Formal Minister of Finance,

N.B: Count yourself Lucky because your Payment File is already on the Desk of the Paying Bank "Emirates Paying Bank" NOW, For your information note that after our resolution meeting with the new Minister of Finance this Fiscal Year 2018 and with our New acting President, we have agreed to pay off your Approved Inheritance Fund Valued of US$10.8M.USD. Without further delay;

E-mail us back for more Directives to activate your Un-paid Fund for payment through Emirates Paying Bank" without further Delay/Hitch-as already Ordered and Approved by the (FMF).

Yours Sincerely,
Mrs. Packet Philip.
Authorization Minister.

Mr.William FYI

From: "Mr.William" <tihade0021n@verizon.net>
Reply: williamthaden@eworld-bank.com
Date: Thu, 31 May 2018 18:57:51 +0300
Subject: FYI/

Hello,
How are you doing now?
I am very sorry I have to reach you through this medium. I am a member of staff, ethics and privileges department of the World Bank and I am aware of your sad ordeal about your unpaid fund.
It may interest you to know that not long after the World Bank completed the merger and acquisition process of all pending payments due to the petition raised by the international community about their unpaid funds. I discovered that my boss connived with some top World Bank officials to divert funds approve to settle unpaid inheritances, email lottery winners, Internet scam victims, unclaimed consignments(concealed funds) and International Contractors.
The World Bank has already given approval for the payment of your fund but they deliberately withheld your payment file and continue to demand fees from you through their associates from different unassigned affiliates mostly from, the UK, and US all in an attempt to frustrate you and enrich themselves. I wonder why you havent notice all this while.
You may choose to disbelieve this Alert as inconceivable but my doctrine does not permit such act, reason I have to open up to you to seek the right channel. Your fund was authorized to be paid to you through the World Bank asset management firm with a Key Tested Reference/Claim Code Number, which was supposed to have been issued to you before now.Upon your response to my message, I shall guide you through and provide you with details to contact the World Bank assigned affiliate who will facilitate the release of your fund.
Thanks and have a nice day.
Yours Truly,
Mr. William Thaden
World Bank office.205 31-5-18

Central Bank of Nigeria EXECUTIVE GOVERNOR CENTRAL BANK OF NIGERIA CBN .

From: Central Bank of Nigeria <Central_lnfo177@hotmail.com>
Date: Wed, 30 May 2018 14:38:19 +0000
Subject: EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).

FROM THE DESK OF MR. GODWIN EMEFIELE,
EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).
OUR REF: CBN/OHG/OXD5/2018
EMAIL: mr.godwinemefiele1812@gmail.com

YOUR REF:

TELEX: CENBANK.

PAYMENT FILE: CBN/FCUS/BEN/018.

CBN DEBT PAYMENT NOTICE OF YOUR FUNDS:

Attn: Fund Beneficiary,

Sir/Madam,

My name is Mr Godwin Emefiele the new Executive Governor Of The Central Bank of Nigeria (CBN) and the Executive Chairman of "E.C.D.R". I discovered your name and email address (in the Central Computer among the list of unpaid contractors, inheritance next of kin and lotto beneficiaries that was originated from Africa (Nigerian Government) Europe, Asia Plus Middle east,Americans) among the list of individuals and companies that your unpaid fund has been located to a suspense account.

Your name appeared among the beneficiaries who will receive a payment of $8.5 Million and has been approved already for Payment. Last Monday two foreigners (Mr. Tim Parker and Mr. Rowland Gulf) visited my office on behalf of one Mr. Jesus Martinez Cardona that he sent them to come and represent him in your stead to inform me that they are your Representatives from United States/Europe whom has been working with the CBN as a beneficiary since.

We in Central Bank do not understand why you sent these men to come and Collect your Funds on your behalf? If actually you want them to help you Collect your contract fund,at least you should have notified us promptly,as the new Executive Governor of this Bank. They actually tendered some Vital Documents which Proved that you actually sent them for the Collection of this Funds. Honestly, it really baffles me that you took such decision without our consent here.

Here are the Document which they tendered to this Bank today:

1. LETTER OF ADMINISTRATION
2. ORDER TO RELEASE

Actually, these Documents which they tendered to this Noble Bank is a clear Proof that you sent them to Collect this Funds for you. Finally,I told them to come back Next week Monday morning and they promised to come back.As the Governor of this Noble Bank, I was supposed to Release this Funds to them but I refused to do so because I wanted to hear/verify from you first.

Due to the Nature of my job, I will not want to make any mistake in Releasing this Funds to anyone except you, whom is the Recognized Bona-fide Beneficiary to this Funds.

Kindly clarify us on this issue before we make this Payment to these foreigners whom came on your behalf. In receipt of this confidential Letter, you are required to email this Bank immediately you receive this Confidential Letter.

OFFICIALLY SIGNED by:
MR.GODWIN EMEFIELE
Private Email: mr.godwinemefiele1812@gmail.com

Jim Ovia IT S URGENT GET BACK TO ME NOW.

From: Jim Ovia <kimvuth030@gmail.com>
Reply: deskoffice558@gmail.com
Date: Wed, 30 May 2018 15:06:37 +0100
Subject: IT'S URGENT GET BACK TO ME NOW.

From Mr.Jim Ovia.
Group Managing Director.

Dear Friend:

My name is Mr.Jim Ovia. a citizen of Kenya i was posted here in
Nigeria as the new appointed director foreign payment department
i am writing to congratulate and inform you
that both of us has been favored by the new elected Federal Republic
of Nigeria President Muhammadu Buhari by appointing me as the Group
managing Director and instructing my office
to review your payment file and pay your overdue contract/inheritance
payment sum of Ten Million Five Hundred Thousand United States Dollars
only ($10,500,000.00) as my first assignment to this office, during my
paper work review in my office this morning, I discovered from our
office payment file that you have not received your long expected
payment of $10.5Million, i am here by apologizing to you for the delay
in releasing this fund into your account, which was as a result of
your inability to sign the original copies of your fund release order
documents with our bank.

Now that I have been appointed as the new director in charge of
foreign payment with the and have been
instructed and empower by the new elected President Muhammadu Buhari,
I will like to ask you this question before we proceed and as soon as
I hear from you I will let you know the reason why you have not
received your payment and what you should do to receive your payment
through the right bank payment transfer payment process.

My question is are you still interested and ready to receive your
fund? i wait to hear from you and will disclose the reason why you
have not receive your payment and what you should do to receive your
payment, all i need from you is trust, just give me the trust because
i have work in UN office for over 12 years both in Africa and UK and
there is no means of receiving payment that cost anything except court
affidavit of claim if the owner is not there in person.

Having read this, if you are interested to receive this fund, kindly
do reconfirm your receiving information as follows:

FULL NAMES: ________
DELIVERY ADDRESS: _______
SEX: _______
DIRECT TELEPHONE NUMBER: ________
OCCUPATION: _________
AND ANY MEANS OF IDENTIFICATION: ________

Note: Disregard any email you get from any impostors or offices
claiming to be in possession of your this fund, you are hereby advice
only to keep this a top secret till the money gets to you.

God bless you.

Yours faithfully,
Mr.Jim Ovia.

Mr Mark Watts NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD

From: Mr Mark Watts<amin@guest.com>
Reply: wattsm544@gmail.com
Date: 29 May 2018 19:50:30 -0400
Subject: NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD

Dear Beneficiary.

We wish to inform you that the United Nations (UN) has authorized
us to remit to you the total sum of $2.5million USD (Two Million
Five Hundred Thousand United State Dollars). This amount is to be
paid to you because of the fact that you were selected as a
beneficiary of the United Nations Poverty Alliviation Program
(UNPAP) held in United State of America Washington DC, by the
United Nations. This program is inline with the social
responsibility of the United Nations Organization, which is held
once every year to change the living status of seven (7) lives
around the Globe.

The World Bank is an international financial institution that
provides loans to countries of the world for capital programs. It
comprises two institutions: the International Bank for
Reconstruction and Development (IBRD), and the International
Development Association (IDA). The World Bank is an international
organization dedicated to providing financing, advice and
research to developing nations to aid their economic advancement.
The World Bank was created out of the Bretton Woods agreement as
a result of many European and Asian countries needing financing
to fund reconstruction efforts.

The World Bank Group (WBG) is a family of five international
organizations that make leveraged loans to developing countries.
It is the largest and most famous development bank in the world
and is an observer at the United Nations Development Group. The
World Bank's money comes from a number of different sources.
IBRD, which provides loans to middle-income countries and to
poorer countries able to repay loans at terms based on market
rates, raises most of its funds on the world's financial markets
by selling World Bank bonds to investors.

The World Bank was created at the 1944 Bretton Woods Conference,
along with three other institutions, including the International
Monetary Fund (IMF). The president of the World Bank is,
traditionally, an American. The World Bank and the IMF are both
based in Washington, D.C, and work closely with each other.

Your Inheritance/Winning payment was paid to us, by United
Nations and they have successfully succeeded in depositing your
whole Funds with us here at Stanard Chartered Bank (SCB). They
have now ordered us to take full responsibility in the Wire
transfer process of the whole $2.5 Million USD (Two Million Five
Hundred Thousand United State Dollars) to your nominated Bank
Account or if you want the Funds to be issued into an ATM Master
Card for you which you will have access to withdraw $2,000
dollars daily. That means that you will continously receive a
daily limit of $2,000.00USD from the Card and you can make use of
this Card at any ATM Machine all over the World.

To begin this transaction now, you need to send us the details
below to enable us proceed on how to get this Card to you in your
home address.

Also have it in mind that you have two method of receiving your
Funds, so it is left to you now to make a choice of delivery
either by Wire Transfer or by ATM card.

Note that Wire Transfer will cost you $200.
Delivery of the Card will cost you $150.

Below are the information needed for now for your transfer.

1. Personal Details:

Full Name:
Country:
City:
Current Address:
Age/Gender:
Occupation:
Direct Mobile Number

Mr Watts

IMF OFFICE Pending Foreign Payments I.M.F

From: IMF OFFICE <petehoekstraambassadorusa@aol.com>
Date: Tue, 29 May 2018 23:49:42 +0000 (UTC)
Subject: Pending Foreign Payments (I.M.F)

International Monetary Fund (IMF).700 19th Street, N.W.,Washington, D.C. 20431Ref Swift: IMFDUS7W2017FASN: ZOB/687654/NIG/IRS32N.Dear Sir/Ma,The Treasury Department leads the U.S. Government’s engagement in the International Monetary Fund (IMF). The IMF is an organization of 188 member countries that works to foster global monetary cooperation, secure financial stability, facilitate international trade, promote high employment and sustainable economic growth, and reduce poverty around the world. The Secretary of the Treasury serves as the U.S. Governor to the IMF, and the U.S. Executive Director of the IMF is one of 24 directors who exercise voting rights over the strategic direction of the institution.While IMF serving almost all the countries of the world, were obligated to comply with both Domestic and International Financial Laws, which requires us to verify your identity prior to sending or receiving wire transfer to or fro nations. Please understand that this procedure is crucial for preventing financing terrorism and organized crime throughout the world Today the Global Financial Stability Report, a quarterly publication launched to review a regular assessment of global Pending Foreign Payments, reviewed that your contract/ Inheritance fund US$15,500.000.00 which was seized and confiscated on Tuesday, February 10, 2017 by the Global Illicit Financial Team as it was tagged suspicious fund transfer was proven to be a legal fund, free from any illegal business and civil, criminal, or financial crime.It has been showed that you have fully complied with the International statutory provision for payment of Huge Funds under Article 102, section 36, SS 1a-2b of the 2012 International Financial and Allied Matters Act.Prior to this effect, an irrevocable fund transfer authorization letter has been forwarded to the remitting bank to commence with the fund transfer as appropriate to you as the beneficiaries with Fund Allocation Approval Serial Number: ZOB/687654/NIG/IRS32N.You are advice to contact the paying bank US BANK. Mr Shailesh M. Kotwal Vice Chairman, Payment Services(usbankfundacesspaymentunit@gmail.com ) for the payment of your compensation fund. your fund transfer order has been forward to their bank.
NOTE: If You Receive This Message In Your Junk Or Spam It’s Due To Your Internet Provider.Faithfully;cc: James Roaf,Senior Regional Representative (I.M.F)

OFFICE FILE MTCN

From: "OFFICE FILE" <raj@ww-india.com>
Reply: giftmrwee@gmail.com
Date: Wed, 30 May 2018 04:52:15 +0800
Subject: MTCN

How are you today?
I write to inform you that we have already sent you USD7500.00 dollars
through Western union as we have been given the mandate to transfer your
full inheritance payment total sum of USD1.4million via western union by
the Authorities of IMF/SENATORS COMMITTEE OF FOREIGN PAYMENT.
Therefore i want you to email Dr Luis Zima the western union supervisor
and ask him to give you the MTCN you need to pick up the first $7500
today.email him on file@gmail.hu

From Jim Ovia IT S URGENT GET BACK TO ME NOW.

From: From Jim Ovia <dr.duybao001@gmail.com>
Reply: deskofficeofjimovia003@gmail.com
Date: Tue, 29 May 2018 12:18:59 +0100
Subject: IT'S URGENT GET BACK TO ME NOW.

From Mr.Jim Ovia.
Group Managing Director.

Dear Friend:

My name is Mr.Jim Ovia. a citizen of Kenya i was posted here in
Nigeria as the new appointed director foreign payment department
. i am writing to congratulate and inform you
that both of us has been favored by the new elected Federal Republic
of Nigeria President Muhammadu Buhari by appointing me as the Group
managing Director and instructing my office
to review your payment file and pay your overdue contract/inheritance
payment sum of Ten Million Five Hundred Thousand United States Dollars
only ($10,500,000.00) as my first assignment to this office, during my
paper work review in my office this morning, I discovered from our
office payment file that you have not received your long expected
payment of $10.5Million, i am here by apologizing to you for the delay
in releasing this fund into your account, which was as a result of
your inability to sign the original copies of your fund release order
documents with our bank.

Now that I have been appointed as the new director in charge of
foreign payment with the and have been
instructed and empower by the new elected President Muhammadu Buhari,
I will like to ask you this question before we proceed and as soon as
I hear from you I will let you know the reason why you have not
received your payment and what you should do to receive your payment
through the right bank payment transfer payment process.

My question is are you still interested and ready to receive your
fund? i wait to hear from you and will disclose the reason why you
have not receive your payment and what you should do to receive your
payment, all i need from you is trust, just give me the trust because
i have work in UN office for over 12 years both in Africa and UK and
there is no means of receiving payment that cost anything except court
affidavit of claim if the owner is not there in person.

Having read this, if you are interested to receive this fund, kindly
do reconfirm your receiving information as follows:

FULL NAMES: ________
DELIVERY ADDRESS: _______
SEX: _______
DIRECT TELEPHONE NUMBER: ________
OCCUPATION: _________
AND ANY MEANS OF IDENTIFICATION: ________

Note: Disregard any email you get from any impostors or offices
claiming to be in possession of your this fund, you are hereby advice
only to keep this a top secret till the money gets to you.

God bless you.

Yours faithfully,
Mr.Jim Ovia.

Rev. Tony Ogle Did you give authorization to Mr. Cox

From: "Rev. Tony Ogle," <glennhogle.@sweet.ocn.ne.jp>
Reply: "Rev. Tony Ogle," <glennhogle978@gmail.com>
Date: Tue, 29 May 2018 16:11:42 +0900 (JST)
Subject: Did you give authorization to Mr. Cox?

Dear Beneficiary,

Greetings from the Financial Crimes Enforcement Networks. We have a vital information for you, which needs to be attended to immediately. Did you authorize anyone to pick up your inheritance funds in our custody? One Mr Andrew Cox came to our office in-respect to your $8.5 million dollars which our department has got hold of for the past 2 years now . He said that you authorized him to pick up the funds and according to his statement, you are not sound health-wise.

This funds has been in our custody for the past two years now and we have been waiting for you to contact us but we didn't know what is hindering you from reaching out to us since then. So we decided to write you to make sure that you are fine and be sure you gave authorization to Mr Andrew Cox to pick up the funds.

We want you to get back to us with the following details if your strength can still do that:

Full Name:
Home Address:
Phone number

Thanks in anticipation of your response if you are still strong to do so, but if not, we move ahead with Mr Andrew Cox's information.

Rev. Tony Ogle,
Director, FinCEN ad hoc team.

claim 77 CONGRATULATIONS

From: claim 77 <claim77647@yahoo.com>
Date: Sun, 27 May 2018 22:09:14 +0000 (UTC)
Subject: CONGRATULATIONS!!!

Dear Email Owner,
CONGRATULATIONS!!!
We Conducted Random Draw for a selected individual to benefit from this year compensation/inheritance fund And Your email address Came Up As The Lucky Winner; You Have Been Awarded The Sum of $1m… Reply to [info.f@execs.com] For Details.Inheritance Fund Coordinator,Dr. Davide. O. Peter

INHERITANCE BOARD COMMISSION CONGRATULATIONS

From: INHERITANCE BOARD COMMISSION <office_a98@aol.com>
Date: Sun, 27 May 2018 20:49:24 +0000 (UTC)
Subject: CONGRATULATIONS!!!

Dear Email Owner,
CONGRATULATIONS!!!
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 $1m… Reply to [info.f@execs.com] For Details.Inheritance Fund Coordinator,Dr. Davide. O. Peter

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