Tag: inheritance

Audit Consultants Dear Valued Customer

From: Audit Consultants <colemrs.tamara@yahoo.com.ph>
Reply: Audit Consultants <auditconsultant2@gmail.com>
Date: Fri, 13 Apr 2018 03:58:49 +0000 (UTC)
Subject: Dear Valued Customer

Dear Valued Customer

This office have been mandated to inform you that your Inheritance/Contract fund is due for release through an ATM debit card to your delivery contact address.

The audit report given to us, shows that you have been going through hard times to see to the release of your funds, which has been delayed by some dubious officials. We therefore advise that you stop further communication with any correspondence outside this office.

Kindly give us your contact details as stated bellow.

Your full Name,
Mobile Telephone Number
Your full Address
Your working status
Your next of kin
Your private email

The above details information would be needed in order to process and send you the ATM debit card without further delay.

Respectfully

Wallace Jones
Account Officer

Dr. Kingsley Moghalu Attention Funds Beneficiary Your Inheritance Fund…

From: "Dr. Kingsley Moghalu" <dr_kings_mog333@yahoo.com>
Reply: "Dr. Kingsley Moghalu" <dr.kings.mog133@gmail.com>
Date: Thu, 12 Apr 2018 23:28:31 +0000 (UTC)
Subject: Attention Funds Beneficiary/Your Inheritance Fund...

(RE-APPROVED OUTSTANDING PAYMENT OF $15,550,000 USD

OUR REF. CBNXXFGN205/2017 YOUR REF…… Date 12th April 2018

Attention Fund Beneficiary

In reference to CBN Board Meeting on 31st August 2017 in which NOTIFICATION MAILS/LETTERS were sent to all the bonafide beneficiaries of contracts/Inheritance funds being owed to contractors as well as next of kins alike this is to inform you that all delayed payments to beneficiaries of Category A & B files with the Central bank has been approved and to take effect from first quarter of 2018. Basically Category A are the Foreign/indigenous contractors alike While Category B are the Acct./Estate Inheritors such as next of kin. the Central bank of Nigeria has been instructed by the presidency through the Federal Ministry of Finance to pay your fund of $15.550,000,00 U.S.A Dollars after thorough deliberations and extensive meeting held between Minister of Finance, Mr.Muhamud Buhari President Federal republic of Nigeria with the IMF,the World bank UN human Right Abuse task force delegates and America embassy representatives here in Nigeria.

Your payment file is under category B as seen in the central system and we hereby notified that your Inheritance Payment of $15,550,000,00 (Fifteen Million, Five Hundred and Fifty Five Thousand United States Dollars) has been approved for payment through Central Bank escrow reserve account in your favor.

For confirmation of beneficial right, you are subjected to respond to reply
this email through our electronic mail service and provide us with the
following requirements to enable us commence action in processing your payment and to
subsequently disburse your due funds into an ATM card for dispatch to your yet to be nominated Mailing address.

Furthermore the CBN Offers two other options of payments such as bank to bank wire transfer as well as international certified cashiers check. Requirements are as below.

Your Full Names========
Country of Origin:===========
Current Mailing Address:==========
Age:===========Sex;========
Your Occupation:I;===========
Marital Status;==========Next of Kin=======
Your Home Phone Number:=========Mobile====
A copy of Your Drivers License=====/Inter passport;==========

As soon as we receive your details info, we shall begin to process your payment and consequent upon your compliance to the bank's Procedural directive. You are rest assured of to receive your due payment within 7 banking days.

Please contact me via my Hotline; call
+234 8087343003

Dr.Kingsley Moghalu
Deputy Governor Financial
System Stability & International
Money Transfer Services
Central Bank of Nigeria
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Attention Funds Beneficiary/Your Inheritance Funds Approved for payment -CBN

CENTRAL BANK OF NIGERIA Attention Funds Beneficiary Your Inheritance Funds…

From: CENTRAL BANK OF NIGERIA <centralbnkofnigeria414@gmail.com>
Reply: dr.josef.nnana01@gmail.com
Date: Thu, 12 Apr 2018 15:54:35 -0700
Subject: Attention Funds Beneficiary/Your Inheritance Funds...

(RE-APPROVED OUTSTANDING PAYMENT OF $15,550,000 USD

OUR REF. CBNXXFGN205/2017 YOUR REF…… Date
12th April 2018

Attention Fund Beneficiary

In reference to CBN Board Meeting on 31st August 2017 in which
NOTIFICATION MAILS/LETTERS were sent to all the bonafide
beneficiaries of contracts/Inheritance funds being owed to contractors
as well as next of kins alike this is to inform you that all delayed
payments to beneficiaries of Category A & B files with the Central
bank has been approved and to take effect from first quarter of 2018.
Basically Category A are the Foreign/indigenous contractors alike
While Category B are the Acct./Estate Inheritors such as next of kin.
the Central bank of Nigeria has been instructed by the presidency
through the Federal Ministry of Finance to pay your fund of
$15.550,000,00 U.S.A Dollars after thorough deliberations and
extensive meeting held between Minister of Finance, Mr.Muhamud Buhari
President Federal republic of Nigeria with the IMF,the World bank UN
human Right Abuse task force delegates and America embassy
representatives here in Nigeria.

Your payment file is under category B as seen in the central system
and we hereby notified that your Inheritance Payment of $15,550,000,00
(Fifteen Million, Five Hundred and Fifty Five Thousand United States
Dollars) has been approved for payment through Central Bank escrow
reserve account in your favor.

For confirmation of beneficial right, you are subjected to respond to reply
this email through our electronic mail service and provide us with the
following requirements to enable us commence action in processing your
payment and to
subsequently disburse your due funds into an ATM card for dispatch to
your yet to be nominated Mailing address.

Furthermore the CBN Offers two other options of payments such as bank
to bank wire transfer as well as international certified cashiers
check. Requirements are as below.

Your Full Names========
Country of Origin:===========
Current Mailing Address:==========
Age:===========Sex;========
Your Occupation:I;===========
Marital Status;==========Next of Kin=======
Your Home Phone Number:=========Mobile====
A copy of Your Drivers License=====/Inter passport;==========

As soon as we receive your details info, we shall begin to process
your payment and consequent upon your compliance to the bank's
Procedural directive. You are rest assured of to receive your due
payment within 7 banking days.

Please contact me via my Hotline; call
+234 8087343003

Dr.Joseph O. Nnanna
Deputy Governor Financial
System Stability & International
Money Transfer Services
Central Bank of Nigeria
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Attention Funds Beneficiary/Your Inheritance Funds Approved for payment -CBN

Mr. Thomas Stevenson ****PAYMENT APPROVAL FROM THE FIDELITY WORLDWIDE I…

From: "Mr. Thomas Stevenson"<mrsggsdsddshg@outlook.com>
Reply: <mrthomas1stevenson@gmail.com>
Date: Thu, 12 Apr 2018 10:10:57 -0700
Subject: ****PAYMENT APPROVAL FROM THE FIDELITY WORLDWIDE I...

FROM: MR. THOMAS STEVENSON.
EXECUTIVE CHAIRMAN, FIDELITY WORLDWIDE INVESTMENT.
Office Address: 350 PARK AVENUE NEW YORK NY, 10022 USA.

****PAYMENT APPROVAL FROM THE FIDELITY WORLDWIDE INVESTMENT NEW YORK,
NY USA.******

Urgent Attention,

I am Mr.Thomas Stevenson, Executive Chairman Fidelity Worldwide
Investment New York. This organization was set up to fight against
scam and Fraudulent activities worldwide.
This Group is responsible for investigating the legitimacy of unpaid
contract, inheritance and lotto winning claims by companies and
individuals and directs
the paying authorities (Banks) worldwide to make immediate payment of
verified claims to the beneficiaries without further delay.

You are being legally contacted regarding the release of your long
awaited fund. After a detailed review of your file, the United Nation
Monetary Unit has been authorized to release your fund immediately.
The sum of US$10,500,000.00; has been approved in your favor via my
desk. This payment will be made via Bank to Bank Wire Transfer or by
Online Banking System.

Be informed that we are working in collaborations with the New
United Nations Secretary General Antonio Guterres. who authorize the
immediate payment of your long awaited fund without any further
delay. You are advised to include the followings below:

(1). Your Full Name,
(2). Direct Telephone Numbers,
(3). Contact Address,
(4). Your Occupation, age and Marital Status
5). Bank Name and Address.
(6). Account Numbers.
(7). Routing Numbers
(8). Swift Code.
(9). Beneficiary's Name.

Note that the above fund has been cleared from terrorist or fraud
related activities.

Thanks for Your Cooperation.

Mr. Thomas Stevenson
Executive, Chairman
Fidelity Worldwide Investment.
Email: mrthomas1stevenson@gmail.com The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

****PAYMENT APPROVAL FROM THE FIDELITY WORLDWIDE INVESTMENT NEW YORK, NY USA.******

DR. SHITTU ABUBAKAR Good Attention: Dear Friend

From: "DR. SHITTU ABUBAKAR" <nbrabc2014@gmail.com>
Reply: kathy_ekehwalker@yahoo.com
Date: Thu, 12 Apr 2018 10:59:36 +0100
Subject: Good Attention: Dear Friend,

NBRABC,DELIVERY DEPT. ABUJA
Our Ref: UN/CBN/IMF/XX16/11/017
DATE: 11/04/2018
RE: FEDERAL GOVERNMENT OF NIGERIA HAS FINALLY RELEASED YOUR FUND.

Good Attention: Dear Friend,

How are you today? Hope all is well with you and family?,You may
understand why this mail came to you, We have been having meetings
including the just ended UN ECONOMIC REFORMS SUMMIT 2017 in the USA
with the UNITED NATIONS Secretary-General Antnio Guterres, the United
Nations in conjunction with World Bank and CBN, Nigeria. They have
decided to build back the image of this great Organization by paying
all foreign Scammed Victims, Unpaid contractors, Inheritance
Beneficiary’s who lost their money in pursuit of their payments.

Your name have been brought to us by the team of auditors from the
United Nation’s Home Du Affairs Office, as among the people to receive
the compensation in West Africa and parts of Europe, The total amount
of US$10.500,000.00 have been set aside for each of you whose names
are in this list as Compensation payment of your funds, which the rest
of your total actual Amount will follow suit after your receipt of
this first batch of “CATEGORY A” Beneficiary, Due to Excessive vices,
we have decided to pay you from the UNITED NATIONS HOME DU AFFAIRS
OFFICE, ABUJA,

You are to Contact DR. MRS. KATHY EKEH-WALKER {DIRECTOR OF OPERATIONS}
immediately for further inquiries through her Official Email and
phone# on: Nbrabc25@hotmail.com.OR Call her om +234- 90-717-90723 with
the following information below so that they can submit your file for
Verification and Release of your Payment Approvals Certificates:

1.) YOUR FULL NAMES [NO NICKNAMES]
2.) YOUR PHONE NUMBERS ( CELL AND OFFICE/HOME)
3.) YOUR ID CARD OR DRIVER’S LICENSE COPY
4.) YOUR HOME/MAILING ADDRESS [NO P.O. BOX#]

In conjunction with The UNITED NATIONS, WORLD BANK AND INTERNATIONAL
MONETARY FUND (IMF) we anticipate your total compliance to this
message immediately to enable your payment within 7working days of
receiving your personal details above, Hence your payment will be made
to you through a more sophisticated and secured means by ATM
MASTERCARD CARD from Bank Security Corps, London which will be used
privately,

Congratulations!!!!

Yours in Service,

DR. MRS KATHY EKEH-WALKER
OFFICE OF THE FOREIGN DEPT.
DEPT RECONCILIATION PROGRAM
CC : WORLD BANK
CC : INTERNATIONAL MONETARY FUND

Mr.Richard : THE TRUTH OF THE MATTER

From: "Mr.Richard" <Joanco9@comcast.net>
Reply: richard@worldbanks.ca
Date: Thu, 12 Apr 2018 11:34:53 +0800
Subject: : THE TRUTH OF THE MATTER

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 Africa, the UK, US and the Netherlands 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.Richard
World Bank office.205 6-5-18

Mr Koffi Adams. PAYMENT AUDITORS OFFICE. ACCRA GHANA.

From: "Mr Koffi Adams."<info@enias.gr>
Reply: <consultoffice17@gmail.com>
Date: Tue, 10 Apr 2018 06:04:03 -0700
Subject: PAYMENT AUDITORS OFFICE. ACCRA GHANA.

ECONOMIC COMMUNITY OF WEST AFRICAN STATES.(ECOWAS)
PAYMENT AUDITORS OFFICE. ACCRA GHANA.

Attention: Please.

Sir/Madam.

This is to inform you that after the general meeting of the account
auditing department of above mentioned office. We have discovered that
your name appeared in the list of those that has not yet been paid
overdue payment of (USD$10.500.000.00 MILLION)
entitlement/inheritance.

We are hereby contacting you in respect of the said unclaimed funds
which has been signed and approved for payment from this payment audit
office.

Please you are now advised in your own interest to contact the
payment officer in charge via email ( consultoffice17@gmail.com ) for
further directives

Thanks for your patients.

Yours Faithfully.

Mr Koffi Adams.

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

From: "Deborah L. Hayes."<admin@siclife-gh.com>
Reply: <debhayes.corpeaffiars@gmail.com>
Date: Tue, 10 Apr 2018 13:37:33 +0100
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.

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

Miss roseline adams smith Yours faithful. Miss roseline adams smith

From: Miss roseline adams smith <mrsfofanamaladho1969@yahoo.com>
Reply: Miss roseline adams smith <rossadams95@yahoo.com>
Date: Tue, 10 Apr 2018 10:31:19 +0000 (UTC)
Subject: Yours faithful. Miss roseline adams smith

I am Miss roseline adams smith,the only child of mr and mrs adams smith of blessed memory and I was born on December 21st 1995 in banjul gambia.We came to reside here in ivory coast due to political problems in gambia.

My parents were into precious stone deals and my late father buys from africa and Asia and my late mother joined him in business since then we have been able to make lots of money.

Things took a new twist when i lost my parents to food poisoning on the 10th of july 2012 by a wicked uncle who was jealous of the family business and he controls all the family business and properties now and he denies me of my inheritance but there is a secret monies kept away for me in a trust company which my father put the beneficiary as a foreign partner for my security and that is why i seek your help and i have the documents and details with me.

Now the fund is worth four million eight hundred thousand United States dollars ($4.8m)is currently in a safe vault company and they dont know the content of the box deposited containd the cash because my father registered the content as family valuables and artefacts. I am asking for your asistance as soon as possible because i want to relocate from here to your country for the continuation of my education and to live with you for the onward investment projects.

Note that this investment will be in your name and mine and 20% of this funds will be donated to charity for the sake of my late parent.Also you will own share of the investment as my future partner.
Note that when you accept this offer, and its then I will introduce you to the safe vault company as foreign partner to the safe deposit at the company and make you a signatory.

kindly,reply me with a copy of your identity card if you accept this offer and you must create the infrastructure to meet the Needy and less privileged.

Yours faithful.
Miss roseline adams smith

Charles Juntikka Second Letter Another Notice

From: "Charles Juntikka"<charlesjuntikka3@usa.com>
Reply: <charlesjuntikka3@gmail.com>
Date: Mon, 9 Apr 2018 14:11:32 -0700
Subject: Second Letter (Another Notice)

Dear Beneficiary,

THIS IS FOR YOUR ATTENTION.

We wish to notify you again that you were listed as a beneficiary to the total sum of US$10,600,000.00 Million (Ten Million Six Hundred Thousand United States Dollars) in the codicil and last testament of the deceased. (Name now withheld since this is our second letter to you).

We contacted you based on the fact you bear same surname with the deceased man which makes you eligible to the inheritance. All the legal papers will be processed in your name.

In your acceptance of this deal, we request that you kindly forward to us your details such as; your current telephone and a forwarding address to enable us file necessary documents at our high court probate division for the release of this sum of money.

Please contact me on this address: charlesjuntikka3@gmail.com for further details.

Yours Faithfully,
Barrister Charles Juntikka.
Charles Juntikka & Associates, LLP.

From From: Mr. J.B. From: Mr. J.B.

From: "From From: Mr. J.B." <info@sevencraftgroups.com>
Reply: <bank.phbng14@yahoo.com>
Date: Mon, 9 Apr 2018 06:13:54 -0700
Subject: From: Mr. J.B.

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

Good day,

I am Mr. J.B. Clottey. I have emailed you earlier on without any response from you. I am among the Advisory Panel that was mandated to advise the Bank on external and internal audit control systems of the Bank, hence I have decided to contact you to stand of the next of kin to the deceased customer to enable us receive his deposit as inheritance for investment amounted to US$39Million only.

On my first email I mentioned about my late client whose relatives I cannot get in touch with. But both of you have the same last name so it will be very easy to front you as his official next of kin. I am compelled to do this because I would not want the finance house to push my client??s funds into their treasury as unclaimed inheritance.

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

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

If you are interested you do let me know so that I can give you Comprehensive details on what we are to do.
Waiting for your response.
Many Thanks,

Mr. J.B. Clottey

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

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

German translate

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

Guten Tag,

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

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

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

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

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

Herr J. B. Clottey

Mr. John J. Sullivan U.S Department of State Fund Notice

From: "Mr. John J. Sullivan"<usa@department.com>
Reply: <barrister.williams11@aol.com>
Date: Sat, 7 Apr 2018 21:50:19 -0500
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. John J. Sullivan, United States Secretary of State by
profession. 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 Barrister
Frank Williams 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 Barrister Frank Williams immediately by replying to this
email or emailing with the address below:

Name: Barrister Frank Williams
Email: barrister.williams11@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.John J. Sullivan.

Mr. Qian RE: LETTER OF INVESTMENT PARTNERSHIP Urgent and Confidential

From: "Mr. Qian" <aadmin@menetp.ml>
Reply: mr.qianchengjian@gmail.com
Date: Sat, 07 Apr 2018 16:04:18 -0700
Subject: RE: LETTER OF INVESTMENT PARTNERSHIP / Urgent and Confidential!

Greetings

RE: LETTER OF INVESTMENT PARTNERSHIP / Urgent and Confidential!

My name is Mr. Qian Chengjian, Mr. Chen Shui Bian FORMER President Of Taiwan, have an urgent inheritance fund of US$$145 Million Dollars ($145 Million, Four Hundred Thousand United States Dollars) that he would like to invest with you. We are looking for a reliable and capable foreign partner that will assist my client Mr. Chen Shui Bian and I to receive fund to a personal or company account for investment purposes. In the cause of moving the fund to your account for investment my family has agreed to offer you 40% of the fund for your assistant, while 60% will be for my investment in your Country.

REQUIREMENT: What i expect from you in your reply are the following:

(i) Your direct telephone number for easy communication.
(ii) Full contact address to Draft an Agreement between you and my family
(iii) Suggest what investment you would like us to invest in your country once the fund arrives.

Be advised to visit the following link to be better acquainted with Mr. Chen Shui-bian’s current profile and personality.

You can email me for further details, terms and agreement.

I anticipate your quick response!

Yours sincerely,
Mr. Qian Chengjian

Mrs. Joy Christie RE: TRUTH ABOUT YOUR FUNDS

From: "Mrs. Joy Christie" <admin@jcompute.internal>
Reply: mr.davidfreeman2011@gmail.com
Date: Tue, 03 Apr 2018 06:27:05 +0100
Subject: RE: TRUTH ABOUT YOUR FUNDS!!

Counter-terrorism Division and Cyber Crime Division
Foreign Payment Department
British General Board & Compensation Reserve Team
GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND

Attention Dear Beneficiary,

This is in regards of your overdue funds which has been pending on delivery due to the involvement of bad officials both governmental and non governmental. Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance.

Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Mrs. Gill Marcus of the Reserve Bank Of South Africa, Mr. Patrick Aziza, Bode Williams, Frank Anderson, Stephen Allen, Emmanuel Nnorom, none officials of Oceanic Bank, Kelvin Young of HSBC, Ben of FedEx, Lamido Sanusi of CBN, Ibrahim Sule, Dr. Usman Shamsuddeen, Harry Thompson, Barr. Larry Gold and some impostors claiming to be The Federal Bureau of Investigation who exist in different part of the world e.g Malaysia, Benin Republic, Ghana, Togo, United States, Nigeria, India, China and many others.

The Cyber Crime Division of the FBI, British Interpol and the African Truth and Reconciliation Commission gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums of money to these impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us.

We have negotiated with the Federal Ministry of Finance that your payment totaling $500,000.00 USD(Five Hundred Thousand United States Dollars) will be released to you. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?

All documents that will give legal back up to your FUNDS have been made available for your kind perusal, including the International Payment Guarantee Certificate signed by the office of the presidency on your behalf. The only requirement from you is the $170 for the Administrative Endorsement and Governmental Clearance Order.

To redeem your funds, you are hereby advised to contact the Compensation Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your FUNDS Release Order on your behalf. Everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty.

Contact Mr. David Freeman on the following in-formations below,

Mr. David Freeman (Compensation Center Director)
Email: mr.davidfreeman2011@gmail.com

Do contact Mr. David Freeman via his contact details above and furnish him with your in-formations as listed below:

FULL NAMES: __________________________________
DELIVERY ADDRESS FOR ATM CARD: __________________
COUNTRY: __________________________________
SEX: _______________
DATE OF BIRTH: __________________
OCCUPATION: __________________
TELEPHONE NUMBER: _____________________
EMAIL ADDRESS: _____________________
DRVING LICENSE I’D: _____________________

On contacting him, your details and your file would be updated with the necessary information’s, terms & conditions after which the delivery of your FUNDS will be effected to your designated home address without any further delay. Extra fee asides from the $170 for the Administrative Endorsement and Governmental Clearance Order is exempted, Telling you to pay for any delivery or courier charges is all nothing but lies, I repeat the only money you will have to pay is $170 for the Administrative Endorsement and Governmental Clearance Order as imposed by the Compensation Authorities and the Government on your package.

Note: Disregard any email you get from any impostors or offices claiming to be in possession of your Compensation Funds and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime.

Regards,
Mrs. Joy Christie
DIRECTOR OF OPERATIONS AND COMPENSATION RELATIONS
UNITED STATES DEPARTMENT
WASHINGTON, D.C. 20535
Sorry if you received this letter in your spam, Due to recent connection error here in the country.

Amanda Johnson Please Read And Respond

From: Amanda Johnson <amandajohnson712@yahoo.com>
Reply: Amanda Johnson <mrs.amanda_johnson88@yahoo.com.hk>
Date: Sat, 7 Apr 2018 02:20:57 +0000 (UTC)
Subject: Please Read And Respond

Dear beloved in Christ,

I do sincerely apologies for my intrusion of your privacy. However, I have a serious concern with which I believe you might be of help and for this reason, I can not but reach out to someone.

My name is Mrs. Amanda Johnson I am 79 years old a citizen of United State of America I was married to Late Mr. Gene Taylor a British citizen but died 20 years ago living his only son Alan and I in this world as if that is not enough 5 years ago I lost my only beloved son Alan with his wife and children in a plane crash on a business trip in Tanzania Africa. The entire family was gone leaving only me behind.

I am now a new Christian convert, suffering from long time Pancreatic Cancer and decided to serve mankind to the best of my ability. Since my only lovely son death, I have lived with the memories, fighting effortlessly to live a normal life but all to no avail. I suffered mentally and psychologically and shortly was diagnosed with Pancreatic Cancer. I lived with the scourge praying earnestly for divine intervention. Just a few weeks ago, the doctor informed me that I don't have much time to live which I was so shocked. I accepted the news in good fate. Brethren, it is in this regard that I write to you, having sourced your address from a database on my late son's internet dozier after fervent prayers.

Before my son died, he deposited a sum of [Two Million, Five Hundred Thousand United States Dollars Only] with a bank in Africa I have wholeheartedly decided to donate this fund to any devoted Believer or organization and to achieve this, I need an individual that will utilize this funds apparently for these purposes.

1: For the sick, less-privileged
2: For the Widows and the motherless babies e.t.c
3: Orphanage or Charity Home

They are the desires of my heart; hence my decision as I have lost my husband, son and grandchildren and no family member is left to take over this inheritance.

Please, understand that I am not doing this because of fear of death as I am certain where my place already is. At this point, friends and well-wishers are all clampered around me as I sojourn in my sick bed and are unaware of my plight, hence I will not be able to make an open conversation.

When I receive your response, I will direct you at once to the bank and all I need from you is Truthfulness, Honesty and Sincerity assuring me that you can in all honesty and obedience utilize the funds for the purpose with which it is meant. In any a case, a quick response from you will be highly appreciated as I'm already on a count-down and may not have ample time to finalize the procedures.

Any delay in response may compel me to source for other measures or perhaps choose the alternative which I will not be happy to. Please, do not see this as a strange possibility or an unbelievable opportunity to make wealth, rather see this as a rare chance to assist the less privileged in truth and in spirit with a substance.

I await your immediate response.

Thank you and Bless You richly!

Yours Sincerely
Dr. Amanda Johnson

Mrs Serah Amos Re Be Bless

From: Mrs Serah Amos <engemos0001@gmail.com>
Reply: mrssarahamos@yahoo.com
Date: Fri, 6 Apr 2018 13:45:13 -0700
Subject: Re Be Bless

Dear Beloved One.

I am writing this mail with tears and sorrow seeking your assistance
due to my medical situation here in London. I am Mrs Serah Amos,
citizen of Nigeria and 68 years old. I was an Orphan, adopted by my
late father, Engr. Grain Amos, Chairman/CEO of Grainemos Oil and Gas
Services. After the death of my father, I took over his company
management and also decided not to get married since I am his only
Child.

Since then, I started suffering from Coronary heart disease which has
cost me a lot and also affected every part of my body and brain cells
due to complications. Just 5 days ago, the British doctors told me
that I may die any time because my condition has gotten to a critical
and life threatening stage. Having known my medical critical status, I
therefore decided to seek for your urgent assistance/ cooperation to
use my inheritance $18.3 Million USD, to Build Orphanage homes in
memory of me when am gone.

I took this bold decision because I do not have husband, family or
children that can inherit these funds when am gone. If interested, you
shall take 25% out of the total money for your assistance, and also
use the balance to build Orphanage homes in memory of me. I
interested, get back to me urgently for more details and to
proceed.Immediately I hearing from you I shall issue you Certificate
of Deposit and my father death certificate for your confirmation
before we proceed, to establish you as my legal beneficiary in
receiving the money on my behalf.

I am waiting to hearing from you urgently.

Regards,
Mrs Serah Amos.

Jeanne Tagros Re: Urgent response

From: Jeanne Tagros <sylve85@yahoo.com>
Reply: Jeanne Tagros <jeannetagros011@gmail.com>
Date: Fri, 6 Apr 2018 19:31:58 +0000 (UTC)
Subject: Re: Urgent response

My name is Jeanne Tagros l am 30 years old from France. l really need your assistance. l lost My husband two years ago and the family members are after me and my two kids just because of the legacy he left for us in a Bank, l am now in a hiding place with my two kids and the documents of inheritance is with us. can i trust you to secure this legacy and have it transferred to your country and we will fly to join you. l will be waiting for your reply.

Jeanne Tagros

jeannetagros011@gmail.com

Mr.Richard Re:Sad Ordeal About Your Unpaid Fund :

From: "Mr.Richard" <my2k@netscape.net>
Reply: alexis@worldbanks.ca
Date: Thu, 05 Apr 2018 21:41:07 +0200
Subject: Re:Sad Ordeal About Your Unpaid Fund":

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 Africa, the UK, US and the Netherlands 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.Richard
World Bank office.205 6-5-18

Mrs Nancy Martins REF: – INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF US 41 000.000.00

From: Mrs Nancy Martins <davidking87@yahoo.com>
Reply: Mrs Nancy Martins <officeofficeunit@gmail.com>
Date: Thu, 5 Apr 2018 13:33:30 +0000 (UTC)
Subject: REF: - INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF(US$41,000.000.00)

FIRST BANK NIGERIA
Plot 35, Samuel Asabia House Marina Way
Central Business District,
Cadastral Zone,
Lagos, Nigeria

REF: – INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF(US$41,000.000.00)

This is to inform you about the latest RESOLVED by the Board of Directors FIRST BANK NIGERIA (FBN) in respect to your (UNCLAIMED). Inheritance fund (US$41,000.000.00), Which was forwarded to Us from UNITED NATION PAYMENT OFFICE With an approval from FINANCE MINISTER OFFICE , to credit your account. which has been held for a long period. Also we wish to inform you that your payment file has been forwarded to the remittance department of FIRST BANK NIGERIA for immediate payment through.

Dr, Onasanya Stephen Olabisi, who will direct you on how you will receive your Fund.

Meanwhile, you are advised to contact: Dr, Onasanya Stephen Olabisi.

THE GROUP MANAGING DIRECTOR OF FIRST BANK NIGERIA.
Dr, Onasanya Stephen Olabisi.
The Group Managing Director Officer
First Bank Nigeria.
Tel: +234-8093646490
Email Address: remittance_dep.citi.org@outlook.com

Do contact him because your file has been forwarded to his office.

Now re-confirm and forward the below required information to him immediately to avoid wrong payment.

(1) Beneficiary Name—————-

(2) Country and Address——————–

(3) Direct Tel——————

(4) Attach of your ID or driving license——————–

Yours sincerely,
Nancy Martins
Secretary of FIRST BANK.

diane laws salut

From: diane laws <drrakankufan14@outlook.fr>
Reply: diane laws <information0147@yahoo.com>
Date: Thu, 5 Apr 2018 11:10:06 +0000 (UTC)
Subject: salut

Hello Dear,

I am very sorry to disturb you with my present humiliating condition.
My name is Diane Laws, l am a 29 years old young lady from France married to Mr John Charles from Cote d'Ivoire

l really need your assistance. I lost my husband two years ago and the family members of my husband wants to kill me and my children just for the inheritance of 8,800.000.00 Euros he left behind, estate properties and funds in in firm here.

Due to their bad intention to eliminate me and my kids, we are in
hiding. I want to seek your help to have us move into your country,
also to secure this fund in your country, The funds can be transferred to your country and we will fly to join you.

Regards:
Mrs. Diane Laws

AMBASSADOR W. STUART SYMINGTON U.S AMBASSADOR FUND NOTIFICATION

From: "AMBASSADOR W. STUART SYMINGTON"<ambassadorsymington@ng.org>
Reply: <ambassadorsymington_office11@yahoo.com>
Date: Sun, 1 Apr 2018 12:06:31 +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$1.5M) 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$1.5M} 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 $510.00 USD ONLY AND MUST BE
PAID IN THE NEXT 72 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.
FEMI JAMES) WITH THE BELOW INFORMATION THROUGH MONEY GRAM TRANSFER FOR
FASTER CONFIRMATION.

RECEIVER’S NAME:………………..FEMI JAMES
ADDRESS:………………………… LAGOS, NIGERIA.
TEXT QUESTION:………………….. IN GOD?
ANSWER:………………………… WE TRUST.
AMOUNT: …………………………USD$510.00
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: { ambassadorsymington_office11@yahoo.com }

TRULY,

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

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