Tag: inheritance

JAMES MARK YOUR DEPOSITED FUNDS WITH OUR BANK

From: JAMES MARK <stroyal33@yahoo.com>
Reply: JAMES MARK <jmark100077@yahoo.com>
Date: Thu, 26 Apr 2018 11:45:18 +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 bank president of GLOBAL INTERNATIONAL BANK. You are being officially contacted by me because of your inherited funds that was re-deposited into the "British Suspense Account" of Global Bank last week, because you did not Claim your funds as the Rightful beneficiary in our bank.

This morning at about (9:00am Standard Pacific Time), 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. I
had to ask them why they came to see me in person and 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, on your behalf.

These foreigners actually claimed this beyond reasonable doubts. At this development, I asked them who authorized them to come down to London 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 has ever received so far because your Inherited funds is still in the British Suspense Account of Global International Bank, yet you sent 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 and Collect your Funds on your behalf.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 call our Bank as soon as you receive this Confidential Letter:

Skype Name: Thompsongozi

Thanks,
MR.JAMES MARK.

transaction money Hello

From: transaction money <transactionmoney76@yahoo.com>
Reply: transaction money <transactionmoney76@yahoo.com>
Date: Thu, 26 Apr 2018 08:21:27 +0000 (UTC)
Subject: Hello,

Hello,

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

First Payment has been send: MTCN:0178299886 NOTE; this payment was directed to be made available in you name but you have to re-new your Payment file with $128.00 as to enable them purchasing of your transfer file to prevent illegal transfer before you pick it up.. I told him to keep sending you $5000.00 daily until the payment of $4.5 Million is completed, again re-confirm your address to them to avoid sending it to wrong person so that they will be sure;
Receiver's Name……….
Receiver's Address………
Your Country……………..
Your Age;……………..
Occupation;………..
Tell Number………………..
Please, contact: Dr.William Joe., to the below E-mail and make sure you call him to give you Sender Name & Question and Answer to pick up your First Payment ok and let me know when you confirm it all.

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

Adams kingsley Notification of ATM VISA CARD

From: Adams kingsley <adamkingsley@aol.com>
Date: Thu, 26 Apr 2018 01:48:41 +0000 (UTC)
Subject: Notification of ATM VISA CARD

Notification of ATM VISA CARDTo Whom It May Concern
We hereby officially notifying you about the present arrangement to pay you, your overdue Winning Prize/inheritance fund which you could not complete the process of the released of your transfer pin code through the Digitized Payment System. and you have spend a lot of money and a lot time sending money to different people just to make sure you receive your fund and after set and done your received nothing. We have decided to pay your funds through (ATM VISA Card) This arrangement was initiated/constituted by the World Bank, 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 VISA Card was contracted and powered by GOLD CARD WORLD WIDE.
The ATM VISA CARD is credited with the sum of$5,500.000.00 USD(Five Million Five Hundred Thousand United State Dollars), it is already loaded in the Master Card 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$5,000.00)we have concluded delivery arrangement with the below courier services companies and their delivery time is stated below.UPS=48hrs/299FedEx=72hrs/$230DHL=4days/$205Kindly provide me with the below details in your response to this email and let me know which courier company you would want us to use for the shipment of your ATM VISA CARD to you.1. Valid 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 VISA Card to you with any of the above courier company.ssCONGRATULATIONS IN ADVANCE.Contact Person: Dr Mogavero T WilfredEmail:( mogavtwil0019@madonnafan.com)His phone number +229-60970094Director Foreign Remittance DepartmentUnited Bank Of Africa (UBA) Bank Benin Plc

Mrs Hannah freeman stop dealing with those people

From: Mrs Hannah freeman <smtp@aureole-it.vn>
Reply: <waterj653@gmail.com>
Date: Wed, 25 Apr 2018 14:07:55 +0200
Subject: stop dealing with those people

I am Mrs Hannah freeman, a US citizen, Am 35 years old. I am one of
those people that took part in receiving Inheritance funds and Lottery
funds from European banks even from many lottery organizers few years
ago and they refused to pay me, I had paid different fees while in the
United States trying to get my funds from those banks and lottery
organizers but all to no avail. So I decided to travel to LONDON, UK
with all my compensation documents, and I was directed by the IMF
Director to contact the re-conciliator Barrister James Winter. who
is also an attorney, A London citizen and a member of the UNITED
NATIONS & IMF COMPENSATION AWARD COMMITTEE currently working with IMF
in the United Kingdom and I contacted him and he explained everything
to me. He said whoever is contacting us through emails are fake.
Barrister James Winter . personally directed me on how to claim my
Inheritance or Lottery payment.

Right now I have received my compensation funds of $9,500,000.00 (nine
million five hundred thousand dollars). Moreover,
Barrister James Winter,
showed me the full information of those that are yet to
receive their Inheritance or Lottery payment and I saw your name as
one of the beneficiaries, and your email address, that is why I
decided to email you to stop dealing with those people, they are not
with your fund, they are only making money out of you.

I will personally advise you to contact Barrister James Winter, he
will assist you as he is a very religious man with the fear of God.

Compensation Award Office.
Name: Barrister James Winter.
Email: barrister waterj653@gmail.com

Listed below are the name of fraudsters and banks behind the non
release of your funds that I managed to sneak out for your kind
perusal.

1) Mr. James B. Comey Jr
2) Ms. Carman L. Lapointe
3) Foreign fund diplomatic courier
4) Mr. Dan Rochas (I.M.F)
5) Mrs. Tanner Williams
6) Robert S. Mueller, III
7) Mr Jim Ovia:
8) Dr Godwin Emefiele
9) Ibrahim Mustapha
10) Mr. Ibrahim Lamorde
11) Micheal Edward
12) Sanusi Lamido Sanusi
13) Mrs. Sherry Williams
14) Mr Wilson Norman
15) Dr. Patrick Aziza Deputy Governor – Policy / Board Member
16) Thomas Jayce
17) Miss Donna Gwen

You really have to stop dealing with those people that are contacting
you and telling you that your fund is with them, it is not in anyway
with them, they are only taking advantage of you and they will dry you
up until you have nothing. The only money I paid after I met Barrister
James Winter. was just $500 for the Endorsement Fee, take note of
that.

Thank You and Be Blessed.

Mrs Hannah freeman
mrs.hannah21@outlook.com
2507 Catalina Dr, Orlando,
Florida, 32805 USA.

MR. GODWIN EMEFIELE Contact Diplomat MR. WILLIAM PLAYLE 1 347 980-0050

From: "MR. GODWIN EMEFIELE" <equity.fairness.chambers@gmail.com>
Reply: godwinthecbnsender@gmail.com
Date: Wed, 25 Apr 2018 08:56:11 +0100
Subject: Contact Diplomat MR. WILLIAM PLAYLE + 1 (347 )980-0050

FROM THE EXECUTIVE GOVERNOR,CENTRAL BANK OF NIGERIA (CBN)
MR. GODWIN EMEFIELE
E-mail: godwinthecbnsender@gmail.com
OFFICE +234-8054107261
URGENT NOTICE,

ATTENSION:BENEFICARY

This is to inform you that your deliveryman has arrived with your cash
trunk boxes value $8.3 million dollars being your inheritance payment.
He is currently in JFK International airport New York, United States
as their transit.

I want you to know that you have 24 hours to call him now with this
line + 1 (347 )980-0050 or Email: info.williamplayle@yahoo.co.uk ,then
ask to speak to the diplomatic deliveryman in person of MR. WILLIAM
PLAYLE, in the United States.Let us know if you are still interested
to get your two trunk boxes delivered to you today? As he has been
waiting to hear from you to enable him get to your home address
without missing his way.

For your information, the deliveryman with your package is not aware
of the content of the boxes for security purpose. Please do not tell
him to avoid running away with your funds.On no account should you let
him know about the content of the consignment to avoid evil intention.

Most importantly you are advice to send your full data to him,which
include your Full Name,Current Residential Address, Direct Cell
Number,and A copy of any identity card to verify that you are the
right receiver to avoid mistakes.

Note that you must call me as soon as you receive this email for more
discussion, my direct line is +234-8054107261. Also reconfirm your
full current address and valid phone number to the Delivery officer
via his above email address once you receive this email to enable him
deliver your cash consignment boxes to your house without any further
delay or mistake.

You are advised not to waste his time at the airport,so that he would
not be stranded in any way because he will return if he finds out that
you are not doing anything to get him over to your house.

CONGRATULATIONS.

MR. GODWIN EMEFIELE,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
OFFICE +234-8054107261

DR JONES STEVEN Waiting for your call and your email

From: DR JONES STEVEN <drchrisbaldwin042@gmail.com>
Reply: jonessteven681@yahoo.com
Date: Tue, 24 Apr 2018 21:34:21 -0700
Subject: Waiting for your call and your email

My Dear

This is to inform you that arrangements have been concluded as regards
to the shipment of your consignment of funds to your country. I choose
to conclude it and make sure it is off already before contacting you.
I found out that this consignment has been lying here because of
non-payment of shipment fees. This is why I decided to use my
connections as the Shipment officer in charge of the National Security
warehouse. (This is where all the abandoned consignments in Nigeria
are kept at the orders of the Government of Nigeria .)

The consignment left Lagos Nigeria yesterday night en-route country
via Germany/Spain. It is metal box, silver in color with a weight of
about 150kg, the box is declared as containing diplomatic /inheritance
documents only. The name of the Courier Company based in Spain is Air
Courier International Ltd.

Call me immediately so that I can give you the phone numbers of the
courier company in Spain so that you confirm when the consignment will
arrive to your country.
All I need from you now is your full details. (!) Your full names (2)
Your postal address (3) Your private cell phone and fax number. (4)
Your international passport or Drivers lances if you have any.

I choose to do this for you because I studied your file and discovered
that you have paid a lot of money before abandoning this consignment
and I believe you will compensated me well when you receive the
consignment.

Note: I know the content of the Box because I could see the amount you
are being owned by the Federal Government. This is why I decided to
get involved. You must also know that this arrangement do not concern
all the people you were dealing with in Nigeria before today as this
consignment/Payment has been surrendered to the Government. Hence my,
involvement.

Waiting for your call and your email
Call phone +234 081 2048 6264
E-mail id {jonessteven681@yahoo.com}

Best Regards,
DR JONES STEVEN

Mrs. Sherry Smith Sir Inheritance Next of Kin.

From: "Mrs. Sherry Smith" <jamesb.comey982@yahoo.co.uk>
Reply: "Mrs. Sherry Smith" <sherry.s2864@yahoo.com>
Date: Wed, 25 Apr 2018 01:02:21 +0000 (UTC)
Subject: Sir, Inheritance Next of Kin.

Sir, Inheritance Next of Kin.

I am writing to inform you that your payment has been approve after the Spring Meetings of the International Monetary Fund and World Bank Group Washington, D.C through U.S. Department of Treasury.

It would be helpful if you could send us your full details once again to enable us file application to the paying bank in New York.

1. Your Full Name.
2. Contact Home Address.
3. Your Cell-phone Number.
4. Your Date of Birth.
5. Your International Passport photo page or your Driver's License

Sincerely yours,

Mrs. Sherry Smith

Sossah belly Attention Please

From: Sossah belly <delliveryperson@yahoo.com>
Reply: Sossah belly <delliveryperson@yahoo.com>
Date: Tue, 24 Apr 2018 18:26:07 +0000 (UTC)
Subject: Attention Please!!

SUPREME COURT OF UNITED STATES.
1600 Pennsylvania Avenue NW Washington DC 20500. USA. From: John Glover Roberts Jr,
Chief Justice of the Supreme Court of the United States

Attention Please!!

I am John Glover Roberts Jr, Chief Justice of the Supreme Court of United States. I would like to inform you that your funds issue worth the total sum of us$35Million us dollars was brought to my office this morning to cancel by Mr.John Koskinen the Commissioner Of Internal Revenue Service USA.

Then, I asked what are the conditions but i was told that because of your inability to secure the required TAX AGREEMENT LETTER at the Country of your Fund Origination being Benin Republic which will cost you the sum of $168 only. but i told him to wait because there is no need to cancel the payment that i will do my very possible best to bring the issue to conclusion

To the best of my knowledge, I found out that this fund is legitimate and I advise you should send the required $168 to secure the TAX AGREEMENT LETTER to enable them to ship your inheritance fund that worth us$35Million to regain your financial freedom and have enough money to live on and establish a good business for yourself and your family.

But I told them to wait until I hear from you today so that I will know the reason why you rejected such amount of money us$35Million which will change your life just because of $168.00. But if you don't need it then I can change your name to another person to receive the fund on your behalf so that this Government will not claim this money but I know that you will love to have it.

This TAX AGREEMENT LETTER is only reason issue that delays as am talking to you now. They said that the TAX AGREEMENT LETTER is compulsory,that you must obtain it so that your consignment will be successfully/safely delivery within 5-hours/ without any hitches or delay.

So I will advice you to go ahead and send the $168.00 because is the only problem we have on finalize the assignment today. Please quickly run to the Ria Money Transfer Western Union Or Money Gram around you and send the $168.00 right now for the TAX AGREEMENT LETTER which will show that the transaction was made through the full capacity of the Internal Revenue Service and will not be queried for certain circumstance.

I will be waiting to hear from you with the $168 payment details, as to resolve the issue as quickly as possible for you to receive your overdue payment.

PAYMENT INSTRUCTION:

RECEIVER NAME:Ekene Obu
COUNTRY: Benin Republic
CITY: Cotonou
QUESTION: Honest
ANSWER: Trust
AMOUNT: $168 USD
MTCN NUMBER. . . . ?

After payment has been made kindly send the below info for pick!

Sender's Name:………..
MTCN Number:………..
Sender's address:……..
Sender's telephone number:……

All necessary official modalities is being finalized in your favor. The money will be enough money to take care of you and your family for the rest of your life. This could be the last opportunity you might have in receiving your inheritance fund so do not fail to notice this wonderful moment to have your fund that you have been looking for way to making it reality.

Thank you, God bless you, and may God bless the United States of America.

Yours Faithfully,
Hon.John Glover Roberts Jr
Chief Justice of the Supreme Court?
Born: January 27, 1955 (age 63), Buffalo, New York, United States
Image result for Hon.John Glover Roberts Jr CHIEF JUSTICE OF THE SUPREME COURT OF UNITED STATES.

Lawrence Kamara Anticipating to hear from you

From: Lawrence Kamara <mhbecker@uol.com.br>
Reply: Lawrence Kamara <fatimalawrenekama86@yahoo.com>
Date: Sun, 22 Apr 2018 01:54:33 +0000 (UTC)
Subject: Anticipating to hear from you

Good day,

Permit me to inform you of my desire of going into business relationship with you. I got your name and contact from ONE OF MY FRIEND WHO IS A MEMBER OF IVOIRE CHAMBER OF COMMERCE. and I prayed over it and selected your name among other names due to its esteeming nature and the recommendations given to me as a reputable and trustworthy person that I can do business with and by the recommendation, I must not hesitate to confide in you for this simple and sincere business.

I have an inheritance I want you to handle for me, the amount is US$5.5 Million dollar deposited in a bank by my late father, I want you to stand as my late father business partner in claiming the money from the bank ,I am ready to part with you 20% of the total money to you if you can help me claim it , I will give you more details as soon as I hear from you.

Anticipating to hear from you dearest one.
Thanks
Fatima

Afetsi Kofi Awoonor-Williams Hello dear

From: Afetsi Kofi Awoonor-Williams <my.w@aol.com>
Date: Sat, 21 Apr 2018 11:22:25 +0000 (UTC)
Subject: Hello dear

Hello dear
Please exercise a little patience and read through our mail also kindly allow me to introduce ourselves to you, our names are Afetsi Kofi Awoonor-Williams Im 26 years old male from Ghana West Africa, and my kids sister Miss. Cindy Kofi Awoonor-Williams 24 years old, Cindy is my only sister and the only daughter of our late parents our beloved mother died in July 2005 and i and my only sister are the only living children of our Late Father Prof. Kofi Awoonor-Williams. Our Late Father is well known as Ghanaian poet and one of the African distinguished literary figures, he served as Ghanas ambassador to Brazil and Cuba in 1980s, as well as United Nations envoy during the 1990-94 presidency of Jerry Rawlings. I and my Father were among the scores of people killing by Al Qaeda-aligned terrorists, who attacked a busy shopping mall in Nairobi, Kenya on September, 21, 2013. When members of Al Shabab, a Somali-based militia, seized the Westgate Shopping Mall in a hail of bullets in Kenya’s worst terrorist attack, my father died but i was badly injured but i made it to life by the grace of God. As you can read more about the incident with some pictures and a video after the attack in Westgate Shopping Mall with the link below also you can Google out and to see everything unfold before you respond to my message:

Footage shows full extent of destruction to Westgate mallThe collapse came on Monday, shortly after four large explosions rang out followed by billows of black smoke at the Westgate shopping centre in Nairobi Kenya: www.dailymail.co.uk
Please reply via my privet email: Afetsiko@gmx.com

We are constrained to contact you because of what we have been passing through the maltreatment which we have been receiving from our wicked uncles who have planned to take away all our late father’s treasury and properties from us since the unexpected death of our beloved parents because they feel and believed that no one is there to speak on our behalf or to fight for us but they forgot that God is always there to speak for the fatherless and homeless children, we were very lucky that our uncles did not discover where my sister kept our father’s File which contained the most important documents of all our father owns while i was badly injured and know nothing that happened but God used Cindy to act on my behalf. Presently we are staying in (Damba refugee camp Ouagadougou sector 19 off mali road Burkina Faso) thats the camp address we drop out from school because of the kind maltreatment we are receiving for our wicked uncle, Now seeking for your long term relationship and business investment assistance from you to get our inheritance fund transferred so that we can go back to our studies. My father of blessed memory deposited the total sum of $23.3 Million USD with the United Bank for Africa here in Burkina Faso in my name as the next of kin so i have to carry my sister along with me. Now I had contacted the Bank to clear the deposit but the Regional Bank, Manager told us that our beloved father place an instruction on the fund that we must present a foreign trustee who will help me in investment of the fund. However, he advised us to provide a legal trustee an investor who will stand on my behalf for the transfer clearance. I wanted to inform my uncle about the deposit but I am afraid he will offer us nothing after the release of the fund because hes threatening to kill me after selling some of our Father’s properties.
Please we are seeking for your helping hand in transferring our inheritance fund into a save account while we will relocate to your country to settle down with you as our new parents or whatever thing you may wish to take us. As you indicate your interest to help us I will give you the account information and the bank branch contact where our late beloved father deposited the fund with my name as the next of kin. However It is our intention to offer you 30% out of the total fund transferred to compensate for your assistance after the transfer and the balance shall be our investment in any profitable venture which you will recommend to us as we have no idea about any business/foreign investment.
Meanwhile i will like us to have a live video chat, so therefore i will imprecate it the most if you can make out time for us to have a live video chat on (WhatsApp or Skype) before we move on, the video call will help us a lot and for more understanding, so if you agree with me on the video chat let me know to enable me to give you our number on (WhatsApp/ Skype) Hopefully to hear from in no distance time thanks and may God bless.
Please reply via my privet email: Afetsiko@gmx.com
Tel +22666164754SkypeID: Williams KofiYours SincerelyMr. Afetsi Kofi Awoonor-Williams

Ahmed Idris ATM Debit Card payment delivery at your doorstep. Respond

From: Ahmed Idris <bbkkkzen@yahoo.com>
Reply: Ahmed Idris <bbkkkzen@yahoo.com>
Date: Sat, 21 Apr 2018 07:52:15 +0000 (UTC)
Subject: ATM Debit Card payment delivery at your doorstep. Respond

Central Bank Of Nigeria (CBN).
P.M.B. 12194, Tinubu Square,
Lagos Island, Lagos, Nigeria.

Dear sir,

I want to inform you that it was resolved and agreed yesterday in a meeting with the presidency, that your contract/inheritance payment sum of US $17 million United States dollars only, should be release and send to you on a special method of payment tagged, ATM Debit Card payment delivery at your doorstep.
For immediate proceeding, you are hereby advised to re-confirm to us;

Your name,
Address,
Telephone,
Occupation,
Name of the nearest Airport to you,
Attached copy of your international passport, driver's license or ID Card.

Regards,
Ahmed Idris
Director Foreign Operations.
Central Bank of Nigeria (CBN).

Mrs. Hannah freeman. IMPORTANT MESSAGE TO YOU

From: "Mrs. Hannah freeman." <info@gmail.com>
Reply: andersonmorris8@aol.com
Date: Fri, 20 Apr 2018 21:15:01 +0000
Subject: IMPORTANT MESSAGE TO YOU

Good day,

I am Mrs. Hannah freeman., a US citizen, Am 52 years old. I am one of those people that took part in receiving Inheritance funds and Lottery funds from European banks even from many lottery organizers few years ago and they refused to pay me, I had paid different fees while in the United States trying to get my funds from those banks and lottery organizers but all to no avail. So I decided to travel to Nigeria with all my compensation documents, and I was directed by the IMF Director to contact the reconciliatory Attorney Anderson Morris who is an attorney, A British citizen and a member of the UNITED NATIONS & IMF COMPENSATION AWARD COMMITTEE currently working with IMF in the Nigeria and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. Attorney Anderson Morris personally directed me on how to claim my Inheritance or Lottery payment.

Right now I have received my compensation funds of $5,500,000.00 (Five million five hundred thousand dollars). Moreover, Attorney Anderson Morris, showed me the full information of those that are yet to receive their Inheritance or Lottery payment and I saw your name as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you.

I will personally advise you to contact Attorney Anderson Morris, he will assist you as he is a very religious man with the fear of God.

Compensation Award Office.

Name: Attorney Anderson Morris
Email: andersonmorris3@aol.com

Listed below are the name of fraudsters and banks behind the non release of your funds that I managed to sneak out for your kind perusal.

1) Mr. James B. Comey Jr
2) Robert S. Mueller, III
3) Mr Ban Ki-moon
4) Ms. Carman L. Lapointe
5) Mr. Ibrahim Lamorde
6) Mr. Dan Rochas (I.M.F)
7) Mr Jim Ovia:
8) Dr Godwin Emefiele
9) Sanusi Lamido Sanusi
10) Mr Danny Blessed
11) Micheal Edward
12) Miss Donna Gwen
13) Mrs. Sherry Williams
14) Mr Wilson Norman
15) Ms Barbara Cox
16) Mrs. Rachael Adams
17) Mr. Wood Gates
18) Mr. Mark Ruben
19) Mr Daniel Albert
20) Mr James F. Entwistle (US AMBASSADOR TO NIGERIA)

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Attorney Anderson Morris was just $350 for the Endorsement Fee, take note of that.

Thank You and Be Blessed.

Mrs. Hannah freeman.
2641 Nightingale Ct, Chaska,
Minnesota, 55318, United States..
Tel: +1 (773) 234-9068

Smith Paul YOUR FROZEN FUNDS FEDERAL BUREAU OF INVESTIGATION FBI

From: Smith Paul <robbaillargeon@yahoo.ca>
Reply: Smith Paul <robbaillargeon@yahoo.ca>
Date: Wed, 18 Apr 2018 22:42:11 +0000 (UTC)
Subject: YOUR FROZEN FUNDS/FEDERAL BUREAU OF INVESTIGATION(FBI)

Date: March 1, 2018 at 10:15:18 AM EST
To: Recipients <fbiissue77@gmail.com>
Reply-To: fbiissue77@gmail.com

Federal Bureau of Investigation (FBI),
Anti-Terrorist and Monitory Crimes Division,
FBI Headquarters
J. Edgar Hoover Building
935 Pennsylvania Avenue,
Washington D.C. 20535-0001

YOUR WITHHELD $5 MILLION AND THE LACK OF DOCUMENTATION OF FUND HISTORY

Attention:

This is the FBI Headquarters and we have been intercepting all financial emails coming to you. We received your emails

and you must take note that this is no longer a childs play because we are ready to take you to any length of the law if

you fail to proof the legitimacy of the $5Million you are about to receive. As a Federal Commission we are here to

protect your interest and the interest of all citizens of the United States. You have been under investigation as the

beneficiary of the above said sum. That is why we are in touch with you for a solid proof before the funds will be

release to you.

The said funds is now in a US Bank in your name which has been placed on hold under the watch of the FBI for further

verification and proof before releasing the fund to you. But we know till this moment, that you do not have this document

in your file. For if you do, the fund would not have been placed on hold till this moment. We did not believe this at

first, but when we saw the transfer logs and history, we had no option than to contact you. We have gone through your

identification record and also the information gathered about you. We have verified a lot of things about you. It has

come to the attention of our Money laundering investigation department, that you have the above mentioned funds to your

name, the said payment is awaiting adjudication and crediting as from Freda A Dooley, this funds are Inheritance 'willed

' from C.B.N Bank Nigeria precisely.

With full concern of The F.B.I and the Internal Revenue Service (IRS) wish to remind you of the consequences of remitting

such huge sums of money without complying fully with the provisions of the Financial and Allied Matters Decree 5 as

amended in sub-section C (6) of 20018, which stipulates that any monetary transaction being done in the United States Of

America, must have proper records, which duly guarantees and covers the transaction as legitimate and legally acquired

and not criminally or terrorist associated funds. This is due to ongoing terrorist activities/economic crimes on and

against the citizens of the United States of America.

Note that with the information we have here on you, the fund in your name here was released from Federal Republic of

Nigeria. To this regard you are to contact the Economic and Financial Crimes Commission (EFCC) Nigeria where the fund was

released from so that they will issue you the required document because they are the only people that can issue you the

document. Nobody else have the right or privilege to issue you this document unless the EFCC Nigeria

Because of this huge sum of money coming to you, you are under observation/investigation in connection with money

laundering. If your funds comes from a legitimate and legal sources, the proper guidelines for you to recover the right

of transaction is for you to provide the official monetary transaction release document so that your funds will be

legally processed and recorded and accounted for and then finally released to you. Federal bureau of investigation

(anti-terrorist and money laundering department) is here to wipe out terrorism, and will stop at nothing in doing our

duty for the American people. So you have 96hours to produce legal proof of the below frozen wired transaction number

coded: AZQV9007 owned by Mr Banson Mattew. You do not have any right to receive these funds if the documented legal wire

information is not complete.

For your own good and benefit, you are advised not to send your money to anybody accept the below person that will get

the document for you. It have come to our notice that you have been dealing with scammers regarding the present

transaction in your name, with the power imposed on us as a high Federal Commission, you are hereby warned and instructed

to terminate your involvement with any people or individuals contacting you regarding this present transaction. The said

funds is now in our custody in your name as the beneficiary, your dealings should be channel to this office alone, if we

find out you are still communicating with impostors you will be charged for advance financial fraud communication by the

Federal Law.

The very heart of FBI operations lies in our investigationswhich serve, as our mission states, to protect and defend our

country against terrorism and foreign intelligence threats and to enforce the criminal laws of the United States. So

follow our instructions properly to avoid any action from our office against you. Attached is a copy of my Office ID for

your mutual view and understanding so that you will know exactly whom you are dealing with.

We currently have jurisdiction over violations of more than 200 categories of federal law. So you can see that we can

track you down through investigative programs. We have your address and the evidence and status of your wired funds, so

we can arrest you anytime anywhere. You dont have the required document on your possession. This document are only to be

issue to you from the paying country. To this regard therefore, you are advised to contact the EFCC NIGERIA to obtain the

document from them to enable the immediate release of the funds in your name to you.

We have done our verification on your FBI citizens identification record with your Social Security Number. The only

document left is the required Diplomatic Immunity Seal Of Transfer (DIST) which should be issued to you from the paying

country of the said funds. You are to contact the ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) Nigeria to obtain the

above required document. Here below, you find the contact persons contact information:-

ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) NIGERIA
Office Address: Plot 64, Western Avenue Victoria Island Lagos Nigeria.
Contact Persons: Mrs. naomi john &
Mr. andrew smith
Email: naomijohn1211@yahoo.com
andrewsmith89118@yahoo.com

Furthermore, be advised that according to the United State Law together with the FBI rules and regulations, you are to

obtain the document from the EFCC NIGERIA where the fund was transfer from. Also Note that you are to take care of the

document to be issued to you right away, because due to the content of the document and how important and secured the

document is. You are to take care of the document by sending to the EFCC NIGERIA the sum of $517.18 USD only for the

issuing of the document right away and your $5. million will be release to you. That is the only way the EFCC NIGERIA

will issue you the document, because they are going to issue you the Authentic and Original copy of the document for the

release of your fund.

You are hereby advised to contact them through the email address above to acquire from them on how you are going to send

the fee to them. Note that you are to do this immediately if you really want your fund to be credited to your personal

account and also if you don't want any action against you. We have already informed the EFCC NIGERIA about the present

situation, so go ahead and contact them immediately. Your fund is now on our custody and will not be released to you

unless the required document is confirmed, after that, the fund will be released to you immediately without any delay.

NOTE: We have asked for the above documents to make available the most complete and up-to date records possible for no

criminal justice purposes.

WARNING: Failure to produce the above requirement in the next 96hours, legal action will be taken immediately by

arresting and detaining you, and if found guilty, you will be jailed for terrorism, drug trafficking and money laundering

as this is a serious problem in our community today. The F.B.I will stop at nothing to track down and prosecute any

criminal who indulge in this criminal act of terrorism, drug trafficking and money laundering. Forward the document to us

via email attachment as soon as you obtain it.

Faithfully Yours
Smith paul, III
FBI Director

W. STUART SYMINGTON U.S AMBASSADOR FUND NOTIFICATION

From: "W. STUART SYMINGTON" <info@lee.org>
Reply: ambassador_symngton@yahoo.com
Date: Tue, 17 Apr 2018 12:56:28 +0100
Subject: U.S AMBASSADOR FUND NOTIFICATION ////

U.S AMBASSADOR TO NIGERIA
PLOT 1075 DIPLOMATIC DRIVE
CENTRAL DISTRICT AREA, ABUJA

FROM THE US AMBASSADOR TO NIGERIA

ATTN: BENEFICIARY,

BE INFORMED THAT I HAVE RESOLVED WITH THE NIGERIA PRESIDENCY TO
DELIVER THE SUM OF (USD$15.8M) BEING THE CONTRACT/INHERITANCE FUND PAYMENT.

I SHALL BE COMING TO YOUR STATE FOR AN OFFICIAL MEETING BY NEXT WEEK
WITH YOUR CONSIGNMENT CONTAINING THE FUND WHICH HAS BEEN PACKAGED AND
SEALED IN YOUR FAVOR BUT HAS NOTHING TO DO WITH THE CUSTOMS BECAUSE
IMMUNITY COVERING ME AS AN US AMBASSADOR TO NIGERIA, I AM A US
GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS
WITHOUT ANY VERIFICATION.I AM SCHEDULED TO HAVE A BRIEF MEETING WITHIN
THE SECRETARY OF STATES BY NEXT WEEK.

YOU SHOULD SEND YOUR CELL PHONE NUMBER AND YOUR DELIVERY HOUSE ADDRESS
WHERE YOU WANT ME TO BRING THE CONSIGNMENT PACKAGE. YOU HAVE REALLY
PAID SO MUCH AS I WAS MADE TO UNDERSTAND AND THAT IS WHY I PERSONALLY
HAVE DECIDED TO INTERVENED AFTER THE G8 MEETING WITH VARIOUS COUNTRY
GOVERNMENT OFFICIALS. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE
BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT.

YOUR CONSIGNMENT BOX (USD$15.8M} MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE
WITH THE NIGERIAN GOVERNMENT WHICH STAND AS AN EVIDENCE/AGREEMENT
BETWEEN BOTH PARTIES ALSO TO ENABLE ME DEFEAT ALL ODDS AND THE COST OF
REGISTERING IT IS $410.00 USD ONLY AND MUST BE PAID IN THE NEXT 50 HOURS VIA
MONEY GRAM TRANSFER SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE AVAILABLE
BEFORE TIME WILL BE AGAINST US.

YOU SHOULD SEND THE FEE IN THE NAME OF THE REGISTRATION OFFICER ( MR. OBED PAUL)
WITH THE BELOW INFORMATION THROUGH MONEY GRAM TRANSFER FOR FASTER CONFIRMATION.

RECEIVER’S NAME:………………..OBED PAUL
ADDRESS:…………………. …….. LAGOS, NIGERIA.
TEXT QUESTION:………………… .. IN GOD?
ANSWER:………………….. ……. WE TRUST.
AMOUNT: ………………………… USD$ 410.00
SENDER NAME AND ADDRESS.

MY TRIP WILL BE BY MID WEEK AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL BE YOUR FAULT FOR NOT RECEIVING YOUR CONSIGNMENT PACKAGE.

AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT
INFORMATION.I SHALL SEND MY FLIGHT
SCHEDULE TO YOU.

ACCESS MY WEBSITE AND READ BIOGRAPHY:

EMAIL: { ambassador_symngton@yahoo.com }

TRULY,

AMBASSADOR W. STUART SYMINGTON
U.S AMBASSADOR TO NIGERIA.

rose ryder Hope i can trust my inheritance fund with you

From: rose ryder <roseryder225@yahoo.com>
Date: Tue, 17 Apr 2018 11:05:51 +0000 (UTC)
Subject: Hope i can trust my inheritance fund with you

Attachments

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Dear beloved friend,
I am sorry for my manner approach for the fact that we do not know.
Dear my only daughter Michelle Lexi Kendrick She died in the world trade centre where she worked on Sept. 11 2001. I’m a 69yrs old woman living with cancer which has defiled all treatment.
Life sometimes is miserable and in some cases we do not get what we want out of life. You must be grateful to our good Lord who has blessed you with good life. As for me, I am not as lucky as you.
My doctor has just given me a bad news. I won’t be alive in the nexttwo months as a result of colon cancer.
I am one of those good ones who has passion for the orphans and the less privileged and for God to take me now means He has done what He think is the best. Can we question God? Let his will be done.
You will use my inheritance in a manner that will put smile on the faces of the orphans and the less privileged and as you do this my soul will rest in peace. But if you know you aren’t going to be trusted with my inheritance please do not bother to contact me becauseconscience is an open wound and it is only truth that can heal it.
My late husband an Iranian and a devoted Christian who denounced his Muslim faith for the love he has for me left me his unpaid contract money he executed for 2 Petroleum Corporations in the Middle East and Africa but of what use are they to a dying woman like me. I have no child to inherit this inheritance and my wicked in-laws are nothelping matters.
I pray you don’t go through what I have gone through. Dear one, if you can be trusted with my inheritance I am ready to allow you gain access to them but you will have to build a foundation in memory of me and my beloved late husband whom I am happy to meet very, very soon in heaven.
I want to use part of the fund to purchase a land or a home for the less privileged ones there under your supervision. Contact me directly on my private email emilykendrick5050@gmail.com

Yours Beloved,Mrs. Emily Kendrick Miller.

Mrs. Nancy Mitchell APPROVAL PAYMENT BY ATM CARD

From: "Mrs. Nancy Mitchell" <agata.tommaselli@alice.it>
Reply: infocorisbankintlgroupplc@web.cg
Date: Sun, 15 Apr 2018 23:13:12 +0200 (CEST)
Subject: APPROVAL PAYMENT BY ATM CARD

Coris Bank Int'l Group Plc
Cotonou Benin Republic.
Notification of payment by Atm Card

Attention beneficiary,

We are hereby officially notifying you about the present arrangement to pay
you, your overdue award contract and inheritance fund through (Atm Card) this
arrangement was initiated/constituted by the World Bank due to fraudulent
activities going on around the world. The World Bank introduced this payment
arrangement as to enable all beneficiaries to receive their funds without any
interference, this Atm Card are powered by Gold Card worldwide. Please note
that what we will be sending to you is an Coris Bank Cash Visa Card which is
accepted at over 900,000 atm centers in over 195 countries worldwide,this Coris
Bank Cash Visa Card will be loaded with a total sum of $1,250,000.00USD (One
Million Two Hundred Fifty Thousand dollars) which is the total amount due to
you for payment now and after this one is cleared another will be paid in until
your total funds and completely paid out.

In line with the withdrawal procedure of this Atm Visa Card you are only
allowed a daily withdrawal of not more than $9,999.99USD until all the funds
are exhausted. The package shall be delivered to you and the delivery shall be
done by FedEx Courier Delivery Service and the charges associated with the
delivery are $55usd and will be paid upfront to enable the processing of your
Atm Card delivery. The package is coming from Cotonou republic of Benin and
there for the fee must be paid to benin by beneficiary to the courier company.
in view of this, you are advised to contact the director (IBB, IRD, and ATM)
Mr. Forster Adams for further information with the following contact. Contact
person: Mr. Forster Adams, with your following information to enable them
proceeds with the delivery of your parcel today.
Email: infocorisbankintlgroupplc@web.cg Director ATM CARD DEPARTMENT
Coris Bank Int'l Benin Republic Phone: +229 95705057

Reconfirm the following information to him for security reason
1) Your full name:……………….
2) Your receiving address:………..
3) Your telephone number:…………
4) Your profession:………………

The Fifty five dollars is the last and only fee associated to this delivery of
your package,NO OTHER ANY HIDDEN CHARGES, so we urge you to cooperate as
instructed and receive your package.
Best regards,
Mrs. Nancy Mitchell
Secretary Coris Bank Int'l Benin Republic

Mr. Brain Hook From DOS To: Beneficiary Action Requested .

From: "Mr. Brain Hook"<info@lee.com>
Reply: <brianhookdos@yahoo.com>
Date: Sun, 15 Apr 2018 08:43:30 -0700
Subject: From (DOS) To: Beneficiary (Action Requested ).

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

From (DOS) To: Beneficiary ,

Your ATM Visa Card will be shipped through USPS to your Address. I Mr. Brain Hook, Senior Advisor and Director of Policy Planning at U.S Department of State (BUREAU OF ECONOMIC AND BUSINESS AFFAIRS). 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 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 beneficiaries who has not yet received their payments.

I have your file here in my office and it says that you are yet to receive your funds valued at US$1,850,000.00 (One Million, Eight Hundred And Fifty Thousand United States Dollars). This Funds will now be delivered to your designated address on your preferred payment option. We have perfected all modules on how to bring this fund to your designated address without any problem, but be aware that the United Nations and the United States Government has only authorized my office to release the

sum of US$1,850,000.00 to you as true beneficiary of the Funds.

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 Mr. Brain Hook with 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 Mr. Brain Hook immediately by emailing the address below:

Name: Mr. Brain Hook
Email: brianhookdos@yahoo.com
Telephone: +1 (650) 834-8681

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 ($350) please take note of that.

As soon as the above mentioned $350 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. Brain Hook

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