Tag: inheritance

DIRECTOR OF ACCOUNTANT FUND TRANSFER 5 3 2018

From: "DIRECTOR OF ACCOUNTANT"<postmaster@kumluca-bld.gov.tr>
Reply: <douglasrichard9200@gmail.com>
Date: Mon, 5 Mar 2018 15:09:54 +0100
Subject: FUND TRANSFER ,,,5,/3/2018,,,,,,,,

DEPARTMENT OF TREASURY DIRECT ACCOUNT

IMMEDIATE PAYMENT NOTIFICATION VALUED AT (US$20.5 MILLION)

It is my modest obligation to write you this letter in regards to the
authorization of your owned payment through our most trusted financial
institution Department of Treasury Direct Account (DOTDA)

I am DR. DOUGLAS RICHARD, the Director Foreign Remittance Unit
Department of Treasury Direct Account. The Nigerian Government, in
conjunction with the British Government, United States GOVERNMENT,
WORLD BANK/IMF and the UNITED NATIONS ORGANIZATION on foreign payment
matters, has empowered our bank after much consultation and
consideration, to handle all foreign fund payments and release them to
their appropriate beneficiaries account with the help of a
representative from Federal Reserve Bank.

As the newly appointed/accredited International Paying Bank, we have
been instructed by the World Governing Bodies, together with the
Committee on International Debts and the Board of Foreign Winnings,
Inheritance and Contract Review Panel, to release your overdue funds
with immediate effect. With this exclusive Vide Transaction No:
WHA/NIG/2015 and Transfer Allocation No: ICBPLC/X44/701LN/UBA/0X6,
Password: 339001, Pin Code: 78789, Certificate of Merit No: 113,
Release Code No: 0809; Immediate Department of Treasury Direct Account
Telex Confirmation No: -110568: Secret Code: XXTN012. Having received
these vital payment numbers, you are instantly qualified to receive
and confirm your payment with the United Nations immediately within
the next 48hrs.

Be informed that we have verified your payment file as directed to
us, and your File is next on the list of our outstanding fund
beneficiaries to receive their payment before the end of this second
term of the year 2017. Be advised that because of too many funds
beneficiaries due for payment at this second quarter of the year, you
are entitled to receive the sum of Twenty Million five Hundred
Thousand United States Dollars (US$20.5M) only and to facilitate the
process of this transaction, please kindly re-confirm the following
information below:

1) Your full Name:
2) Your Full Address:
3) Phones, Fax and Mobile No:
4) Profession, Age and Marital Status:
5) Copy of any valid form of your Identification:
6) Your banking details where you want Director of Telex and Wire
Department to transfer your approved fund.

Upon the receipt of the above mentioned information, your payment
will be processed and released to you without delays. Be also informed
that you are required to discontinue further communication with any
other person(s), office(s), Ministry or any financial institution to
avoid complication which may lead to suspend your fund transfer. You
are required to provide the above information for the transfer to take
place through Bank to Bank Remittance directly from our BANK. Your
prompt response to the above directive is highly imperative and
indicates if you want your fund to program into ATM MASTER CARD in
case if you do not want Bank to Bank Wire Transfer {KTT}.

Yours Faithfully,

DR. DOUGLAS RICHARD,
DIRECTOR OF ACCOUNTANT

Ms.Elizabeth Jerry FTB Re: Payment instruction to credit your account wit…

From: Ms.Elizabeth Jerry FTB <elizabethjerry@accountant.com>
Reply: <info@firsttrustonline.net>
Date: Tue, 6 Mar 2018 18:12:18 -0800
Subject: Re: Payment instruction to credit your account wit...

From the Dr.Dr.Patrick Cole
International Operations/Foreign funds
Debt Reconciliation/Payment
92 Ann Street
Belfast
BT1 3HH
United Kingdom
Tel:+447452045084
Your Ref: Affidavit: AFX 076GD7B24

Re: Payment instruction to credit your account with the sum of
US$10,500,000.00??

Attn: Benefiary

This is to notify you that your over due contract funds has been
gazetted to be Released,via key telex transfer (KTT) direct wire
transfer to you by the United Nations/ U.S.Department of State and
Africa Union Organization for foreign over due fund transfer.
Meanwhile, a man wrote to our office few days ago with a
letter,claiming to be your True representative.All Over Due
Inheritance/contract Funds have recalled by First Trust Bank UK

Here are his account information's

Bank Name: Wells Fargo
Bank Address: 400 N 16th Street
City/State/Zip Code: Orange, TEXAS 77630
Account Name: Putnam Richardson
Account Number: 1360622656
Bank Wire Routing: # 12100024

During the meeting, this organization discovered that you have not
received your funds due to past corrupt Governmental Officials who
almost held the fund to
themselves for their selfish reason and some individuals who have
taken advantage of your fund all in an attempt to swindle your fund
which has led to so many losses
from your end and unnecessary delay in the receipt of your fund.

The International Community Board Committee enhanced by the United
Nations/ U.S.Department of State and Africa Union Organization have
successfully passed a payment
mandate to the First Trust Bank UK to clear all over due Contract
funds, Lottery winnings and Inheritance funds owed to Owners and other
individuals and organizations
who have been found not to have receive their funds. Note that your
payment file submitted to First Trust Bank UK in question is
$10.5Million U.S Dollars.

In order to know you are ready to receive your approved fund, you are
strictly advice to furnish us with the below information for us to
cross check in our payment
file if is correct, and after all verifications, we will then direct
you on what to do to receive your payment.

1. Your Full Name:
2. Address:
3. Home/Cell Phone:
4. Age and Marital Status:
5. Occupation:
6. Account Details
7. Any Identification like Int'l Passport/Driver License:

We expecting your urgent response to this email to enable us monitor
this payment effectively.

Ms.Elizabeth Jerry

Your Sincerely,
Dr.Patrick Cole
Pay-Master General
International Operations
Debt Reconciliations/Payment
Tel:+447452045084 The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Re: Payment instruction to credit your account with the sum of US$10,500,000.00??

CENTRAL BANK OF NIGERIA HELLO BENEFICIARY…

From: CENTRAL BANK OF NIGERIA <info@cbn.org>
Reply: www.remittanceofficecentba.org09@gmail.com
Date: Tue, 6 Mar 2018 15:52:25 +0000
Subject: HELLO BENEFICIARY...

CENTRAL BANK OF NIGERIA
CENTRAL BUSINESS DISTRICT
CADESTRAL ZONE ABUJA.
FEDERAL CAPITAL TERRITORY.
OUR REF: CBN/IRD/CBX/021/018
CONTRACT #: MAV/NNPC/FGN/MIN/018
A/C#: 32780612669g8
SWIFT CODE: BPH KPL PK.

Attn: Beneficiary

The Management of the Central Bank, want to know, why you have not responded to the previous email which was sent to you. On assumption of office I discovered that you are being owed the sum of US$35.1 Million as unpaid contract/inheritance/lottery fund in Contractors Category [A] Record file.

Note that we will be cancelling your payment file on the 30th of March 2018, which is the ending of this new month. You are hereby advised to get back to us immediately, to avoid cancellation of your payment file, because it has been due for transfer.

I am the newly appointed The Governor of the Central Bank of Nigeria (CBN), Godwin Emefiele/ inconjection with United Nation . You are hereby advised in your own interest to stop further contact/communication with any body. Anybody doing business or doing that at his/her own risk.

Therefore you are required to re-confirm your information for verification and immediate payment within 24 hours.

Your Full Name:____________________ Your Complete Address:_______________ Name of City of Residence:______________Country:__________Direct Telephone Number: ____________________ Mobile:________________________AGE : __________________________Sex: ________________ Occupation:___________
Copy of your identification: ________________________________

We have here information's of our beneficiary's who have receive there funds via ATM card and below is the proof of courier services tracking numbers as you can check it out your self.

Name: FRONT DOOR: Tracking Number W5221234961(WWW.UPS.COM)
Name: MET CUSTOMER MAN : Tracking Number
W5221221242(WWW.UPS.COM)
Name: MARIGOLD BYRNE: Tracking Number: W 49781186(WWW.UPS.COM)
Name: ATTAED: Tracking Number W 4980512207 (WWW.UPS.COM)
Name: FRONT DOOR : Tracking Number: W4978118693(WWW.UPS.COM)

We shall not entertain impostors and you must proof that you are the
rightful owner of this funds before final payment commences.

Get back to the paying cashier:
Mr Mack Godspeed,
Email: connect2mackonline0007@gmail.com Get back to us immediately.

Also you are free to get in touch with me on my personal Email address stated below:
www.remittanceofficecentba.org09@gmail.com

We shall earnestly be waiting to hear from you as soon as possible

Get back to me asap.

Best Regards,

Mr. Godwin Emefiele
Governor Central Bank of Nigeria
www.remittanceofficecentba.org09@gmail.com

Mrs Jenni Woodall Mrs Jenni Woodall Urgent reply

From: Mrs Jenni Woodall Mrs Jenni Woodall <mrsjenniwoodall97@andaluciajunta.es>
Reply: <atmcardpaymentoffice1@onet.pl>
Date: Tue, 06 Mar 2018 03:36:24 +0000
Subject: Urgent reply

—
Attention Beneficiary.

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

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

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

Contact the
ATM CARD Department Eco Bank below.

Contact Name : Mr. Abdul Yayi

Their Office Email contact : atmcardpaymentoffice1@onet.pl
Office
number : +229 960-388-60

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

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

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

CONGRATULATIONS IN
ADVANCE.

BEST REGARDS,
Mrs Jenni Woodall

Account Support Purchase

From: Account Support <admin@marauder.websitewelcome.com>
Date: Mon, 5 Mar 2018 18:01:17 -0600
Subject: Purchase

Dear Sir/ma,
THIS IS FOR YOUR ATTENTION

We wish to notify you again that you were listed as beneficiary to
the total sum of $5,600,000.00(Five million Six hundred
thousand Dollars) in the codicil and last testament of the
deceased. (Name now withheld since this is our second letter to you).
We contacted you because you bear the surname identity and therefore
can present you as the beneficiary to the inheritance. We there fore
reckoned that you can receive these funds as you are qualified by your
name identity. All the legal papers will be processed in your
acceptance. In your acceptance of this deal, we request that you kindly
forward to us your letter of acceptance; your current telephone and
fax numbers and a forwarding address to enable us file necessary
documents at our high court probate division for the release of this
sum of money.

Reply to : HoudaLawFirm@africamail.com
Yours Faithfully,
Ahmed Wade.

Office File Invitation: New Event @ Monday 05 March 2018

From: Office File <officfile35@yahoo.com>
Date:
Subject: Invitation: New Event @ Monday, 05 March 2018

MAR
05 “New Event”

When
Monday, 05 March 2018
01:00 PM to 02:00 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Where
YOUR PAYMENT WORTH OF $6.5M IS AWAIT FOR YOU IN AFI-BANK

Message
Dear beneficiary; This is NIPS West Africa IntL Payment Center,
Dr. Adams Sacile, who signed your inheritance payment sum of US$6.5M
for you as the rightful owner of it as departed the Fund consignment
out from Nigeria Africa ahead delivery to your state home address as
instructed the shipping agent, but never knowing you did not receive
the fund all these while, and my graetest surprised by discovered the
total payment sum of US$6.5M returned back here in Africa again, that
you said you could not be able to receive the fund anymore, and this
office of NIPS authority were not happy that you did not have the
payment fund received till now since the registration document of the
payment beers your name as the right owner of the payment sum of
US$6.5M. My dear, i am hereby inform you that the signed payment of
US$6.5M now redeposited to the AFI-Bank, while we the NIPS authority
were waiting to hear from you to confirm what is the problem you did
not receive the payment till now, so that if your confirms is noted to
this office we should proceed the transaction to you when you
disclosing your personal/banking information to us. Email:
gaitansacile1@gmail.com Thanks and God be with you, Dr. Adams Sacile;
NIPS Office Coordinator.

Moneygram Office Payments your first payment of 5 000 USD

From: Moneygram Office�Payments<info@4sg.com>
Reply: infooffice@c2.hu
Date: 05 Mar 2018 17:21:16 +0100
Subject: your first payment of $5,000 USD

MONEY GRAM OFFICE DEPARTMENT BENIN REPUBLIC, COTONOU.Send Money
Worldwide
Moneygram Office is a convenient way to send money fast. Its
easy, reliable and you have a choice of great options.
From The Desk Of Mr.Philips Koffi
Direct line: +229 66160178
Moneygram officePayments
Email:(infoofice@c2.hu)

MONEYGRAM OFFICE DEPARTMENT BENIN REPUBLIC, COTONOU.

ATTENTION .

Below is the information of your First payment of $5,000.00 USD
from your total amount of $1,500 000 USD which was deposit here
by Dr. Richard Adams with registration number of: EB-2411. But
unfortunately the Managing Director of this department called us
this morning and reported that you have not completed the
required fee of $95,00 USD which you are suppose to pay for the
purchasing of your inheritance files before the transfer commerce
on your behalf.

we have programmed the entire funds into our system to enable you
pick up $5,000 Dollar daily. also The funds transfer are all in
place for you to collect now but we have to purchase your payment
inheritance file due to the huge amount of fund involves.

However, we have already sent out the funds but not yet been
putting on your name as the receiver. Therefore you are advice to
send us the required fee of $95,00 USD so that we can purchase
your payment inheritance files and put your name on the receiver
of the transfer to enable you pick your first payment of $5,000
USD once you comply to the rules and regulations of our
transferring system.

You are advised to send this $95,00 USD for purchasing fee via
MONEY-GRAM or WESTERN UNION to our cashier receiver name
mentioned below:

Below is the information to send the money through Money Gram.

Receiver's First Name: IKECHUKWU
Receiver's Last Name: OKWARA
Country: ________________ Benin republic
City: ___________________ Cotonou
Amount: _________$95,00
Sender name:_____
Sender Country:______
Reference Number: _______

I AWAITE YOUR PROMPT RESPOND .

Then after you have made the payment you can send the payment
information through our email address written below together with
your full receivers info. And As soon as we have received the
payment of $95,00 USD from you and its confirmed we will carry
out our duties effectively and urgent as we have schedule because
all necessary arrangement has been completed in our end within
3hours we will complete the transfer online and put your name on
the receiver of the funds, also furnish you with the full info.
/details which you will use to pick up your first payment of $5,
000 USD at any Money-gram Office branch or store in your
city/state.You are advised to comply immediately you receive this
E-mail to enable us carry out our duties effectively and urgent
as we have schedule because all necessary arrangement has been
completed on your behalf. Is rest assured that immediately we
receive the activation fee today, we will purchase your file and
your entire transfer valued of $1.5 Million Dollar within 3hours
and commence with the release of your daily payment $5,000.00
each morning until your funds is completely transferred to you as
we agreed on your service after the meeting held with the Tender
Board of Directors.

ENCLOSE YOUR FIRST THE PAYMENT DETAILS THAT WAS SENT TODAY!
Money Transfer Control Number (REF)74787802
1) Senders Name: AMOBI
2) MTCN Number: 74787802
3)Amount: $5000.00 USD.

We advise that you visit our website www.moneygram.com and go to
track, put in the senders name and (REF)74787802 and see that
your First payment of $5,000 USD is there but we need the above
stated fee of $95,00 USD to re-direct the transfer to you for
your easy pick up.

Note that within 72hrs if you do not remit the required fee of
$5,000.00 the transfer will be retrieved back and remember that
the payment details given to you does

not bear your name as the receiver until you make the required
payment of $95,00 USD then we will put your name as the receiver.

Get back to us through our Email (infoofice@c2.hu) with the
payment information once you have made the payment today.

Also, you can call the Director Mr.Philips Koffi at:+229 66160178
if you have any question OKAY.

Waiting on your email once you have made the payment.

Have a good day.

Sincerely,
Mr.Philips Koffi
Direct line: +229 66160178
Moneygram OfficePayments

DOUGLAS RICHARD UNCLAIMED PAYMENT

From: "DOUGLAS RICHARD"<fax@cityofdavid.org.il>
Reply: <douglasricharddd1@gmail.com>
Date: Mon, 5 Mar 2018 14:47:55 +0100
Subject: UNCLAIMED PAYMENT

Dear Sir/Madam

We are humbly using this medium to inform you that Department of
Treasury Direct Account and World Bank has been approved your
Compensation payment of US$20.5 MILLION USD to be released to you
through Bank to Bank Wire Transfer or ATM Master Card.

This is Department of Treasury Direct Account Telex Confirmation No:
-110568: Secret Code: XXTN012 and you are instantly qualified to
receive and confirm your payment slip immediately your fund transfer
to you.

All legal documents from Department of Treasury Direct Account
Washington, D.C and World Bank will be release to you before the sum
of Twenty Million five Hundred Thousand United States Dollars
(US$20.5M) will be release to you.

Department of Treasury Direct is here to release your foreign
outstanding payment, Inheritance and Contract fund with immediate
effect. With this exclusive Vide Transaction No: WHA/NIG/2017 and
Transfer Allocation No: ICBPLC/X44/701LN/UBA/0X6, Password: 339001,
Pin Code: 78789, Certificate of Merit No: 113.

Please kindly re-confirm the following information below:

1) Your full Name:
2) Your Full Address:
3) Phones, Fax and Mobile No:
4) Profession, Age and Marital Status:
5) Copy of any valid form of your Identification:
6) Your banking details where you want Director of Telex and Wire
Department to transfer your approved fund.

I will be looking forward to hear from you.

Yours Faithfully,

Dr. Douglas Richard,
DIRECTOR OF ACCOUNTANT

STEPHEN CHARLES FUNDS TRANSFER

From: "STEPHEN CHARLES"<info@rosie.nl>
Reply: <stephencharlx@gmail.com>
Date: Fri, 2 Mar 2018 16:21:49 -0600
Subject: FUNDS TRANSFER

Dear Sir/Madam

We are humbly using this medium to inform you that Department of
Treasury Direct Account and World Bank has been approved your
Compensation payment of US$20.5 MILLION USD to be released to you
through Bank to Bank Wire Transfer or ATM Master Card.

This is Department of Treasury Direct Account Telex Confirmation No:
-110568: Secret Code: XXTN012 and you are instantly qualified to
receive and confirm your payment slip immediately your fund transfer
to you.

All legal documents from Department of Treasury Direct Account
Washington, D.C and World Bank will be release to you before the sum
of Twenty Million five Hundred Thousand United States Dollars
(US$20.5M) will be release to you.

Department of Treasury Direct is here to release your foreign
outstanding payment, Inheritance and Contract fund with immediate
effect. With this exclusive Vide Transaction No: WHA/NIG/2017 and
Transfer Allocation No: ICBPLC/X44/701LN/UBA/0X6, Password: 339001,
Pin Code: 78789, Certificate of Merit No: 113.

Please kindly re-confirm the following information below:

1) Your full Name:
2) Your Full Address:
3) Phones, Fax and Mobile No:
4) Profession, Age and Marital Status:
5) Copy of any valid form of your Identification:
6) Your banking details where you want Director of Telex and Wire
Department to transfer your approved fund.

I will be looking forward to hear from you.

Yours Faithfully,

Dr. Stephen Charles,
DIRECTOR OF ACCOUNTANT

ROYAL BANK Urgent

From: ROYAL BANK <carolbenson49@googlemail.com>
Reply: carolbensons@yahoo.co.uk
Date: Fri, 2 Mar 2018 23:11:58 +0100
Subject: Urgent

Urgent Attention,

I have been directed to find out why you neglected all previous emails from
our bank. One of our clients presented you as his next of kin for his
deposit of $3,990,000.00 with our bank. He stopped running the account
since October 2009 and his employers just notified our inquiry team that he
accidentally died on duty on 4th October 2009.

I am his account officer, hence have been ordered by our bank to notify you
and transfer the deposit to you as your inheritance before our next board
meeting.

Send the name with which the deposit transfer should be processed to me
immediately. Feel free to ask questions if you have any.

Regards,

Regards,
karol Benson.
Domiciliary Accounts Manager,
Royal Bank International.offshore Service Branch

Mr Eric Elvis DIRECTOR UNITED NATIONS INTERNATIONAL PAYMENT .USA.

From: Mr Eric Elvis <eric_elvis0089@Gmail.com>
Reply: eric_elvis009@yahoo.com
Date: Fri, 2 Mar 2018 16:03:44 +0000
Subject: DIRECTOR,UNITED NATIONS INTERNATIONAL PAYMENT .USA.

Attn:the Beneficiary of reference code VAC700120122

I want you to reply back this mail within 24 hours, if you can get this , My name is Eric Elvis .Director United Nations International Payment Inspection Unit, New York USA, we have just received

a mail with a transfer instruction from one Mrs. Yuri Seiko from Japan, she told us that , you were involved in a fatal automobile accident and you did not survived the accident and died as a

result .She want us to transfer the total sum of (US$10,500,000.00 M) to the bellow account number:

A/C NO: 0489990001
BANK NAME: The Master Trust Bank of Japan
ACCOUNT NAME: Yuri Seiko
ADDRESS: MTBJ Building 2-11-3 Hamamatsucho Minato-ku Tokyo, 105-8579 Japan

She claimed that you are her family friend and a business partner and she also claim you have singed the letter of authorization before your death and instructed her to claim your outstanding

inheritance funds (US$10,500,000.00 M) Ten Million Five Hundred Thousand United State Dollars only that was deposit in the vault of the security company as an inheritance funds (Luggage No:

VAC700120122)

Please, you have just 24hours to confirm, {if you can get this}, because we have received the authorization for the transfer to her in Japan and we have started the process, to transfer the fund

to Mrs. Yuri Seiko account in Japan.as provided above.

Please, reply me on my privet email{ eric_elvis009@yahoo.com} as soon as you received this mail , to enable stop the transfer to Mrs.Yuri Seiko and also to help us direct you accordingly.

Await your quick reply.

Mr. Eric Elvis
DIRECTOR,UNITED NATIONS INTERNATIONAL PAYMENT
INSPECTION UNIT
NEW YORK. USA

MR. AARON MORGAN This is for your urgent attention

From: "MR. AARON MORGAN" <contactaaronmorgan@gmail.com>
Reply: contactaaronmorgan@gmail.com
Date: Fri, 2 Mar 2018 01:25:09 +0000
Subject: This is for your urgent attention

From: Dr. Thomas Coleman
London England

Dear Friend,

How are you doing. Hope you have not forgotten me I am Dr. Thomas Coleman the man from Nigeria who contacted you sometime ago to assist me secure the release of some money accrued from the over invoicing of a contract/inheritance that was awarded by my government some time ago during the past regime.

Though you were not able to assist me conclude the transaction I'm happy to inform you about my success in getting those funds transferred under the assistance and cooperation of a new partner from Brazil.Presently I am in London-United Kingdom for investment projects with my own share of the total sum.

Meanwhile i didn't forget your past efforts and attempts to assist me in transferring those funds I made sure you are not left out the benefit of the transaction hence I kept aside for you sum of One Million United States Dollars ($1,000,000.00 dollars) Draft.I and my new partner agreed to compensate you with that amount for all your past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much so feel free and get in touch with my secretary MR. AARON MORGAN and instruct him on how to send the Bank draft to you.

Please do let me know immediately you receive the Draft so that we can share the joy together after all the sufferings at that time. In the moment I am very busy here because of the investment projects which me and my partner are having at hand finally remember that i had left instruction to my secretary so as soon as you contact him he will send the Draft to you so feel free to get in-touch with MY SECRETARY NOW.

Below is the contact of my secretary: MR. AARON MORGAN
E-mail: contactaaronmorgan@gmail.com

With Best Regards

Dr. Thomas Coleman

AMBASSADOR W. STUART SYMINGTON U.S AMBASSADOR FUND NOTIFICATION

From: "AMBASSADOR W. STUART SYMINGTON"<ambassadorsymington@ng.org>
Reply: <ambassadorsymington_office11@yahoo.com>
Date: Sun, 25 Feb 2018 10:44:35 -0400
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.

IRREVOCABLE PAYMENT ORDER VIA ATM CARD

From:
Date:
Subject:

UNITED NATIONS ORGANIZATION
PALAIS DES NATIONS, 1211 GENEVA 10,
SWITZERLAND.
Dear Email Owner/Fund Beneficiary,

IRREVOCABLE PAYMENT ORDER VIA ATM CARD

We have actually been authorized by the newly appointed United Nation secretary general, and the governing body of the UNITED NATIONS Monetary Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts.

To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank.

An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/Instructions; your complete Inheritance funds have been credited in your favor through ATM VISA CARD.

You are therefore advice to contact:
SOLID SECURITY COMPANY.
Mr. Antony M Sambura
Director ATM Payment Department
(Intercontinental Benin Republic)
Email Address: antoneysambura0@gmail.com

Contact him now and tell him to advise you on how to receive your ATM CARD. As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country, but the maximum is 5000 per day.

When contacting him, contact him with your data as stated below:

1. Your Full Name:
2. Address Where You Want the Courier Company to Send Your ATM Card
3. Your Age:
4. Occupation:
5. Telephone Numbers:
6. Country:

NOTE: You are advised to furnish Mr. Antony M Sambura, with your correct and valid details. Also be informed that your ATM CARD is valued 1,000,000,00GBP. Congratulations.

Congratulations 1,000,000,00GBP Award.

MESSAGE FROM THE PRO.
UNITED NATIONS ORGANIZATION.

Yemi Osibanjo Payment Refund Approved

From: Yemi Osibanjo <wo.walden@yahoo.com>
Reply: Yemi Osibanjo <wo.walden@yahoo.com>
Date: Wed, 28 Feb 2018 16:44:08 +0000 (UTC)
Subject: Payment Refund Approved

THE PRESIDENCY
FEDERAL REPUBLIC OF NIGERIA
PAYMENT RELEASE COMMITTEE
PRESIDENTIAL VILLA, ASO ROCK, ABUJA
EMAIL CONTACT: officevice@acdcfan.com

Attn:

Listen your file appears in my desk today Through FEDEX office That you are among of people approved to be paid half of their payment of USD$ 950.000,00 dollars. Signed by the Vice President of Federal Republic of Nigeria, On behalf of Mr President. I need your information to reconfirm with the one we have already here in our file , if you are the rightful owner to be paid.

This includes victims of purported foreign contracts; Inheritance, Classified Buy And Sell, Investment, cashier check, Dating, Computer Repairs, Apartment Rentals , Military Dating, Gay Dating, Buying and Selling, Credit Card and Lottery Scams together with people that allegedly had unfinished transaction or international Lottery payment that failed due to purported Government policies etc.

Thanks and God bless.

Regards
Yemi Osibajo
Born: March 8, 1957 (age 58), Lagos
Nationality: Nigerian
Spouse: Oludolapo Osibajo
Office: Vice President of Nigeria since 2015
Party: All Progressives Congress
Education: University of Lagos, Igbobi College, London School of
Economics and Political Science

Mrs Hannah freeman Your urgent reply is needed

From: " Mrs Hannah freeman " <info@sirfleo.com>
Reply: barristertpeters@gmail.com
Date: Tue, 27 Feb 2018 18:24:58 -0800
Subject: Your urgent reply is needed

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 Tony Peters. 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 Tony Peters . 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 Tony Peters,
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 Tony Peters, he
will assist you as he is a very religious man with the fear of God.

Compensation Award Office.
Name: Barrister Tony Peters.
Email: barrister barristertpeters@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
Tony Peters. was just $120 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.

Victoria Abu Hello My Darling

From: Victoria Abu <victoria_abu01@yahoo.com>
Reply: Victoria Abu <victoria_abu01@yahoo.com>
Date: Tue, 27 Feb 2018 23:22:04 +0000 (UTC)
Subject: Hello My Darling

Hello My Darling

My Darling How are you, am Miss Victoria,a Franco-Ivoire.The only Child of the late Dr.Dupont. Abu. N'Guessan, Who was a Former Minister of Mineral Resources in Republic Of Cote'D Ivoire during the of Civil War and recently an Oil Tycoon in Libya and Saudi Arabia.

And one of Shareholder in Al Furat Petroleum Company in Syria (AFPC) the leader in the region in Reservoir Management. Private shareholder in General Petroleum Corporation and Exxon Mobil Petroleum Development (EMPD) based Kurdistan Region of Iraq before his sudden death.

Before the sudden death of my father in a private hospital here in Abidjan, he secretly called me at his bed side, when I sat down to listen to him, he started crying and complained that the world is too wicked because of what is passing through and he also revealed this to me that he has a sum of amount money deposited in Bank at COTE'D IVOIRE for Oil Field investment in Prudhoe Bay Oil Field on Alaska's North Slope,

He also explained to me that it was because of his wealth that he is suffering of the poison he recieved from his business associate suspecting to be my uncles that desperate to inherit his inheritance after years of his suffering.

That l should seek for your assistance as reseasonable foreign partner in your country through the Catalog he bought on his last business trip to your country before his death,he say it's where l will transfer this money under your watch and use it for proper investment purpose through your directive and also continue my education under your guidance in your country there.

Thanks
Yours Lovely
Miss Victoria

Fred Micheal YOUR COMPENSATION PAYMENT FROM UNITED NATIONS 8.3M SCAM VICTIM

From: Fred Micheal <fredmicheal103@gmail.com>
Reply: allenjohnsongarantibankcanada1@gmail.com
Date: Tue, 27 Feb 2018 14:23:40 -0800
Subject: YOUR COMPENSATION PAYMENT FROM UNITED NATIONS $8.3M SCAM VICTIM

THE UNITED NATION ORGANIZATION
LONDON UNITED KINGDOM
UNITED NATION PAYMENT APPROVAL
OFFICE Special Duties/Logistics Department
FOREIGN CONTRACT/WINNING PAYMENT BUREAU
Our Ref: FGB /SNT/STB Your Ref…

YOUR COMPENSATION PAYMENT FROM UNITED NATIONS $8.3M

Attention:Sir/Madam

WORLD BANK GROUP AND UNITED NATION ORGANIZATION do hereby give this
approval order to compensate those who have lost their money in one
way or the order, After series of meeting we have reached an
arrangement to compensate those who have lost their money as a result
of scam victim, Your name/email address was short listed among those
who are going to be compensated, This is also to let you know that
those who are using the bank name to scam people have been caught by
the FBI and put to jail.The United nations have appointed our bank to
pay all those that are involved in the scam victim, This fund was
raise from the federal reserved account New York.

As a matter of fact, you are required to Deal and Communicate with MR
ALLEN JOHNSON, DIRECTOR INTERNATIONAL REMITTANCE GARANTI BANK OF
CANADA, with the help and monitory team from the GARANTIBANK OF CANADA
which is our official remitting bank, Committee On Foreign Payment
Matters in United Nations, has look up to make sure you receive your
fund valued $8.3M. So contact: MR ALLEN JOHNSON on his contact
information,Email:allenjohnsongarantibankcanada1@gmail.com for
immediate release of your contract/inheritance/Award Winning claim Be
informed that you are not allowed to correspond with any person or
office anymore, You are required to send bellow information for your
transfer.

1) YOUR FULL NAME:
2) ADDRESS,CITY,STATE AND COUNTRY.
3) PHONE,FAX AND MOBILE
4) COMPANY NAME(IF ANY) POSITION AND ADDRESS
5) BANK DETAILS,
BANK NAME:
BANK ADDRESS:
ACCOUNT NO,
ROUTING NO,
SWIFT CODE AND .
6) PROFESSION,AGE AND MARITAL STATUS
7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE

NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH GARANTI BANK
IS(511),YOU ARE ADVICE TO SEND YOU FULL BANKING INFORMATION TO THE
GARANTI BANK REMITTANCE DIRECTOR HEADED BY MR ALLEN JOHNSON AND MAKE
SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF
YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW.

CONTACT CODE (511)

OFFICER:MR ALLEN JOHNSON
POSITION:DIRECTOR,INTL,REMITTANCE GARANTI BANK CANADA.
allenjohnsongarantibankcanada1@gmail.com
Phone:+447024030741

Best Regard

MR FRED MICHEAL
DIRECTOR AWARD COMMITTEE ON PAYMENT MATTER UNITED NATIONS ORGANIZATION

barakisa fanta Seeking for your assitance

From: barakisa fanta <fbarakisa@yahoo.com>
Reply: barakisa fanta <fbarakisa@yahoo.com>
Date: Tue, 27 Feb 2018 10:55:04 +0000 (UTC)
Subject: Seeking for your assitance

Dear Sir/Madam,
I hope you are doing great? Before I go further, I got your email
address from a site Directory and decided to email you, Permit me to
inform you of my desire of going into business relationship with you.
I am Barakisa Fanta Ble. the only child of late Mr Ble Bi. My
father was a reputable business magnet (cocoa and coffee merchant)
based in San Pedro, south west of Ivory Coast before he was poisoned
to death by an unknown person.
I lost my mother since I was 6 years to the cold hands of cancer; my
father took me so special because I was motherless and lonely. Before
the death of my father on 29th January 2009, he secretly called me on
his bed side and told me that he deposited a huge sum of money in a
bank in Abidjan the economic capital of Ivory Coast. That am the next
of kin to this deposit.
He also explained to me that it was because of his success that he was
poisoned by his business associates out of jealousy. That I should
seek for a foreign partner in country of my choice where I will
transfer this money and use it for investment Purpose. I am honourably
seeking your assistance in the following ways.
1) Can I trust you and can you help me as a daughter?
2) Can you help me invest my money till I am through with my studies
and of age to control it?
3) Before aiding me to realize my dream, how many percent of my
inheritance will you take?
I await your response
Barakis Fanta Ble Bi

barakisa fanta Seeking for your assitance

From: barakisa fanta <f_barakisa@yahoo.com>
Reply: barakisa fanta <f_barakisa@yahoo.com>
Date: Tue, 27 Feb 2018 10:32:44 +0000 (UTC)
Subject: Seeking for your assitance

Dear Sir/Madam,
I hope you are doing great? Before I go further, I got your email
address from a site Directory and decided to email you, Permit me to
inform you of my desire of going into business relationship with you.
I am Barakisa Fanta Ble. the only child of late Mr Ble Bi. My
father was a reputable business magnet (cocoa and coffee merchant)
based in San Pedro, south west of Ivory Coast before he was poisoned
to death by an unknown person.
I lost my mother since I was 6 years to the cold hands of cancer; my
father took me so special because I was motherless and lonely. Before
the death of my father on 29th January 2009, he secretly called me on
his bed side and told me that he deposited a huge sum of money in a
bank in Abidjan the economic capital of Ivory Coast. That am the next
of kin to this deposit.
He also explained to me that it was because of his success that he was
poisoned by his business associates out of jealousy. That I should
seek for a foreign partner in country of my choice where I will
transfer this money and use it for investment Purpose. I am honourably
seeking your assistance in the following ways.
1) Can I trust you and can you help me as a daughter?
2) Can you help me invest my money till I am through with my studies
and of age to control it?
3) Before aiding me to realize my dream, how many percent of my
inheritance will you take?
I await your response
Barakis Fanta Ble Bi

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