Mr. Tokunbo Abiru ATTENTION:

From: "Mr. Tokunbo Abiru" <info@skyebank.org>
Reply: officecontact@mail.md
Date: Thu, 4 Jan 2018 08:33:46 +0000
Subject: ATTENTION:


SKYE BANK PLC.
Head Office… 3, Akin Adesola Street,
Victoria Island, Lagos

ATTENTION: BENEFICIARY

I am the newly appointed new Group Managing Director & CEO of Skye Bank Plc,My name is Mr. Tokunbo Abiru. You are hereby advised in your own interest to stop further contact/communication with the former Manager MRS. ESTHER SMITH and his deputy Dr Obadiah mailafia. He is no longer with Skye Bank plc has his tenure has expired. Anybody doing business with him Or his deputy in the name of SBP or Manager is doing that at his/her own risk.

On assumption of office on the 3th of January 2018 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.

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 Bank draft below is the proof of courier services tracking numbers as you can check it out your self.

Name:ATTAED : Tracking Number W 498051220(WWW.UPS.COM)
Name:MARIGOLD BYRNE: Tracking Number: W 4978118648(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 me asap.

Yours in Service,
Mr. Tokunbo Abiru
New Group Managing Director & CEO.
Skye Bank of Nigeria Plc.
:::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::
NB:ALSO BE WARNED THAT SO MANY PEOPLE(FRAUDSTERS) HAVE STARTED MAKING FORGERY OF MY GOOD NAME.

Mr. Rex W. Tillerson U.S DEPARTMENT OF STATE.

From: "Mr. Rex W. Tillerson"<info@lee.com>
Reply: <williams_darvis@yahoo.com>
Date: Wed, 3 Jan 2018 02:56:34 -0800
Subject: U.S DEPARTMENT OF STATE.


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. Rex W. Tillerson, 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 2016 and
2017, 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 2017. 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 $1,850,000.00 USD (One Million, Eight Hundred And Fifty
Thousand United States Dollars) loaded in an ATM Visa Card that allows
you to make a daily maximum withdrawal limit of $5,000 Five 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 $1,850,000.00 USD (One Million, Eight
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 authorised my office to release the Sum of
$1,850,000.00 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 Bar
Williams Darvis 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 Bar Williams Darvis immediately by replying to this email or
emailing the address below:

Name: Bar Williams Darvis
Email: williams_darvis@yahoo.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 ( $320) please take note of that.

As soon as the above mentioned $320 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. Rex W. Tillerson.

Marcel Ike GOOD NEWS FROM ATM CARD CENTER OFFICE

From: Marcel Ike <marcelike181@walla.co.il>
Reply: <marcelike181@walla.co.il>
Date: Wed, 03 Jan 2018 18:29:51 +0200
Subject: GOOD NEWS FROM ATM CARD CENTER OFFICE,


GOOD NEWS FROM ATM CARD CENTER OFFICE,

How are you today? hope all is right with you; Please I advised that
you should read this email message very carefully and urgently get
back to me immediately to avoid wrong delivery of your overdue
inheritance unpaid ATM CARD fund worth of $5.5 Million USD presently
at our custody United Nation.

Based on the meeting held yesterday with the United Nations Official,
US Embassy Fedral Republic of Nigeria Official and IMF officials In
collaboration with Office of the Presidency Fedral Republic of Nigeria
and Federal Ministry of Finance F.M.F Fedral Republic of Nigeria
regarding all overdue inheritance payment File of which your name and
email ID was listed among the unpaid beneficiary, I writing to inform
you that your files appeared on our desk to pay you a partial payment
of $5.5 million US Dollars of your funds for this First quarter of the
new year.

But we are having misunderstanding because a lady by name Mrs. Monica
Ohge, from United States of America called our Office on Friday
stating that she is your new next of kin that you have given her the
power of attorney to claim your unpaid ATM CARD Fund worth of $5.5
Million USD, she clearly informed our Office that you have instructed
her to receive the funds on your favor that you are greatly ill which
makes it impossible for you to answer all our calls and emails to you
so far that you cannot work or answer any calls due your presently
health condition.

Executive Board of Director Federal Ministry of Finance Fedral
Republic of Nigeria are currently and so confuse about her claim that
is why the authority instructed me to contact you for us to know if
she is telling us the truth or not to avoid deliverying of your unpaid
fund worth of $5.5 Million USD to unexpected person as we have no clue
about this person Mrs. Monica Ohge .

She also forwarded below information DETAILS to us for the delivery of
your unpaid inheritance Payment worth the total sum of $5.5 Million
USD. ( FULL NAME== Mrs. Monica Ohge COUNTRY===USA ADDRESS====3500 OLD
DETON RD APT 208; CARROLLTON, TEXAS 75007
Kindly check this information and name if we can go ahead and deliver
the ATM CARD funds to her info.

After she provided this info to us, she instructed us not to bother or
disturbed ourselves by contacting you because you cannot access your
email presently due to your present health condition that we should
delivered the funds to her provided information directly because she
is now acting on your behalf. If you still interested of this ATM CARD
fund kindly reconfirm your directly information to us urgent to avoid
wrong delivery such as.

1. Your Full Name:=======
2. Your Telephone No:====
3. Your Country:=========
4. Your Home Address:====
5. Your Nearest airport:==

Reply this email via my private mail box for security reasons Email; (
oguguasolomon656@yahoo.com OR ogugua_solomon@yahoo.com )

We wait to hear from you soon Don't keep us waiting for your own good.

Your Sincerely
Mr Marcel Ike
Tel: +234-80679-22278

Barrister Anthony Clement INHERITANCE

From: Barrister Anthony Clement <office@barristeranthonyclt.com>
Reply: barristranthonyclt@outlook.com
Date: Wed, 03 Jan 2018 07:34:01 +0100
Subject: INHERITANCE


Attachments

  • INHERITANCE.pdf


Good Day,

Kindly view my attached letter of proposal and get back to me.

Regards,
Barrister Anthony Clement
Tel:+27-78-4830314

United Nation Your award ATM CARD is valued 1 000 000 00GBP. Congratulations.

From: United Nation <chwil33@aol.com>
Date: Tue, 2 Jan 2018 20:55:02 -0500
Subject: Your award ATM CARD is valued ?�1,000,000,00GBP. Congratulations.


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:
Mr. George N Wilson
Director ATM Payment Department
(Intercontinental Benin Republic)
Email Address: gwilson.bond@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. George N Wilson, with your correct and valid details. Also be informed that your ATM

CARD is valued ?1,000,000,00GBP. Congratulations.

MESSAGE FROM THE PRO
UNITED NATIONS ORGANIZATION 9/12/2017.?

Mrs. FELICIA RENDON RE:VERY IMPORTANT NOTIFICATION

From: "Mrs. FELICIA RENDON"<info@lee.org>
Reply: <joe.bred87@hotmail.com>
Date: Sat, 30 Dec 2017 12:37:48 -0800
Subject: RE:VERY IMPORTANT NOTIFICATION


Troy Illinois General Board & Compensation Reserve Team

GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND Plot 1379 Tiamiyu
Savage Street, Victoria Island, London.

Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!!

I am Mrs. FELICIA RENDON, I am a US citizen, 42 years Old. I reside
here in Spring City, Pennsylvania. My residential address is as
follows. 3663 Schuylkill Rd# 1, Spring City, Pennsylvania, United
States, am thinking of relocating since I am now rich. I am one of
those that took part in the Compensation in Troy Illinois many years
ago and they refused to pay me, I had paid over $52,000 while in the
United States trying to get my payment all to no avail.

I decided to travel down to Troy Illinois with all my compensation
documents and i was directed to meet Mr.Burner Rollins, he is among
the member of the COMPENSATION AWARD COMMITTEE, I contacted him and he
explained everything to me. He said whoever is contacting us through
emails are fake because the Inheritance/Compensation Law clearly
states that the beneficiary/recipient is exempt from paying any out of
pocket fees or charges to receive said funds.

Mr.Joe Bred took me to the paying bank for the claim of my
Compensation payment. Right now I am the happiest woman on earth
because I have received my compensation funds of $9,500,000.00 (nine
million five hundred thousand dollars).

Moreover, Mr.Joe Bred showed me the full information of those that
are yet to receive their payments and I saw your name and email
address as one of the beneficiaries that is why I decided to email you
to stop dealing with those people, they are not with your funds, they
are only making money out of you. I will advise you to contact
Mr.Anders Brinnen you have to contact him directly on this information
below.

COMPENSATION AWARD HOUSE
Name: Mr.Joe Bred
Email:joe.bred87@hotmail.com

Listed below are the name of mafias and banks behind the non release
of your funds that I managed to sneak out for your kind
perusal.Anybody from Africa especially Nigeria are all hoodlums

1) Prof. Charles soludo
2) Senator David Mark
2) Micheal Edward
3) Chief Joseph Sanusi
3) Sanusi Lamido
4) Dr. R. Rasheed
5) Mr. David Koffi
6) Barrister Awele Ugorji
7) Mr. Roland Ngwa
8) Barrister Ucheuzo Williams
9) Mr. Ernest Chukwudi Obi
10) Dr. Patrick Aziza Deputy Governor – Policy / Board Member
11) Mr. Tunde Lemo Deputy Governor – Financial Sector
Surveillance/Board Member
12) Mrs. W. D. A. Mshelia Deputy Governor – Corporate Services /
Board
Members
13) Mrs. Okonjo Iweala
14) Mrs. Rita Ekwesili
15) Barr Jacob Onyema
16) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
17) Mr. ruben Collins: Global Diplomat Director.
18) Foreign fund diplomatic courier
19) Barr. Becky Owens
20) Rev. Steven Jones
21) Mr. Alfred james
22) Mrs. Sherry Williams
23) Mr. Scott Larry

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 was just $320
for the delivery charges, take note of that.

(NOTE: TELLING YOU TO PAY FOR ANY DELIVERY OR COURIER CHARGE IS ALL
NOTHING BUT LIES, I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND
WHICH I ALSO PAID IS $320 FOR THE DELIVERY CHARGES AND YOUR CLEARANCE
CERTIFICATE BEEN SIGH AND STAMP BY THE UNITED NATION ORGANIZATION
IMPOSED BY THE GOVERNMENT AND YOUR PACKAGE CONTAINING YOUR CERTIFIED
BANK DRAFT CHEQUE WILL BE REACHING YOU THROUGH THE EXPRESS COURIER
SERVICE).

Once again stop contacting those people, I will advise you to contact
Mr.Joe Bred so that he can help you to deliver your funds instead of
dealing with those liars that will be turning you around asking for
different kind of money to complete your transaction.

Mrs. FELICIA RENDON

MRS JOY.DENIS This is to inheritance 7000 payment from 4 500 000 million

From: "MRS,JOY.DENIS" <brunelrose2006@gmail.com>
Reply: moneygramatoffice@gmail.com
Date: Thu, 28 Dec 2017 14:57:18 -0800
Subject: This is to inheritance $7000 payment from $4,500,000 million


Attention: Beneficiary,

This is to inheritance payment $7000 USD TODAY FROM MONEY GRAM OFFICE
has finalize all the necessary arrangement to pay your due funds of
$4.500,000 Million USD,and this funds has been approved from the board
of directors of MONEY GRAM OFFICE AND IMF to releasing your $7000 usd
per a day until you receive the payments of $4,500,000 million
completed,Never let your situation mislead you to lose $7000 usd

So we are waiting for your urgent response so that your ( 1digit
number) Reference will releasing to you so you can pick up $7000 usd
the inlandrevenue sign to releasing on your behalf from high Court
through MONEY GRAM today as soon as you receive the message.

REFERENCE:6181645*)
SENDERS FIRST NAME: ANDERSON
SECOND NAME: NELSON
TEST : WHEN
ANS TODAY

Call REV TONY MIKE +22962067151 immediately you get this mail toenable
him speed up your ( 1digit number) Reference to pick up $7000dollar
and you are advise to send your information to releasing your $7000
usd immediately: E-mail : (( moneygramatoffice@gmail.com ))

Your Name___
Your country__
Your Address___
Direct phone number__
Your home phone number__

Yours Faithfully,
MRS JOY DEMIS IMF

REPLY BACK CLAIM $7000 (( moneygramatoffice@gmail.com ))

codigo Your Inheritance

From: codigo@pedrorcantalapiedra.es
Reply: sweetlovebrooks@yahoo.com
Date: Fri, 29 Dec 2017 07:06:43 -0800
Subject: Your Inheritance ,


From,Mr Brooks Mike,of the Parliamentary and Diplomatic Protection (PaDP) UK.There is an inheritance fund sum 125million (one hundred and twenty five million pounds) of a deceased client with your surname.Respond to (brooksmike9611@yahoo.com) with full info(full name,cell number and contact address) for reaffirmation .Full details will be sent to you regarding the inheritance fund as soon I receive and re-affirm your information.Thanks

MRS JOY.DENIS This is to inheritance 7000 payment from 4 500 000 million

From: "MRS,JOY.DENIS" <samuelrose2006@gmail.com>
Reply: unitestateembassy@outlook.com
Date: Wed, 27 Dec 2017 12:11:38 -0800
Subject: This is to inheritance $7000 payment from $4,500,000 million


Dear Email ID Owner,

USD $7000 PAYMENT WE SENT TODAY TO PICK UP.

The IMF is compensating all the email address,was fund as one of the
ward win Victims and your mail address and your name is listed one of
approved to pay sum of $4.500,000 million usd. We have concluded to
effect your own payment through Money Gram Office to easy pickup those
fund in good condition,$7000 daily until the total sum of $4.500,000
million usd is completely transferred to you. We now need your
information where we will be sending the funds,

Such as;Receiver name (Your full Name)address and phone number.Contact
Money Gram Office with this E-mail:( moneygramatoffice@gmail.com) with
your full information. For urgent enquirer call Tel;+22962067151 REV
TONY MIKE for the payment,i have sent the Money as you we instructed
us to wire the transfer $7000 usd through Money Gram Office.The
Control number (Reference) 7867102*.( 1digit number is Hold) until you
reply back and REV TONY MIKE will give you ( 1digit,number) so you
causing it pick up $7000 dollar ok

REV TONY MIKE
call Tel; +22962067151
E-mail:(( moneygramfile2@gmail.com ))

Call REV TONY MIKE +22962067151 immediately you get this mail to
enable him speed up your payment immediately to released $7000 dollar
Reference to you and pick up the payment ok

(1)Your Full name:…
(2)Your Phone number:…
(3)Your Country:…
(4)Youre Age:…
(5)E-Mail:…

Thanks you,
MRS JOY DEMIS IMF
Contact Dir.Money Gram Office Transfer,
Cotonou,R/

Mr. John Uzo your compensation.

From: "Mr. John Uzo" <info@digpl.com>
Reply: johnuzo28@gmail.com
Date: Tue, 26 Dec 2017 14:29:41 +0200
Subject: your compensation.


This is HTML source of message you composed. Do not modify here. To
modify this message press HTML Messages Editor button.

Dear Sir/ Madam,

Please if you made any payment to any one in the past or present
through Western Union/Money Gram/Bank Transfer/ for any kind of
transaction contract payment/Inheritance Fund/Lottery Fund/Jackpot/and
so on.

Please you are hereby advised to send a copy of the payment slip you
used if its Western Union/Money Gram or Bank Transfer, Just send
the copy of the slip transaction to proof that you were scammed
before.

If you dont keep any record of your payment then send to me the
email you have being receiving from the people that scammed you or any
prove that will enable us to verify and then approve your compensation
of $800,000.00 ( Eight Hundred Thousand United States Dollars). As it
was instructed by the United Nation(UN) in Collaboration with Africa
Union(AU) to pay the sum of USD$800,000.00 to each of the scam
victims.

Yours sincerely,
John Uzo

UBA GROUP I HAVE BEEN TRYING TO REACH YOU PLEASE GET BACK

From: "UBA GROUP" <cfcbj@ubagroup.com>
Reply: drkennedyuzoka@gmail.com
Date: Tue, 26 Dec 2017 05:45:31 -0200
Subject: I HAVE BEEN TRYING TO REACH YOU PLEASE GET BACK


Attention:

PLEASE YOU ARE ADVICE TO READ THIS MESSAGE CAREFULLY BEFORE REPLYING

There is an issue with the UBA transfer department in full inheritance
payment of $2.8 Million united state dollars directed in cash credited to
file KTU/9023118308 at the owner of this email address and it was
scheduled earlier to pay you via International online bank transfer, It
became imperative to contact you on the subject matter because after the
fund has been brought to our office for remit, somebody from your country
by name Charles Porter contacted us and said you are on sick bed and
ordered him to contact us to remit the USD$2.8 Million using his
information to pick up your fund presently under our custody for transfer
on your behalf. The Official responsible for the presentation of your
money valued USD$2.8 Million inheritance quickly granted approvals to
their application now waiting for final endorsement from Board of
Trustees.

When our UBA Debit Note was submitted to my desk for final Approvals
before forwarding it to Board for endorsement, I noticed that there are
discrepancies as there was no evidence of authorization letter from you
for Charles Porter to receive the fund on your behalf. I urgently summoned
The Official responsible for the presentation of the winning and directed
him to stop the movement of the funds and at the same time placed a stop
order instruction on the funds pending when your views and comments are
received with regards to this matter.

I hereby urged you to call or email me urgently for your comments which
will be highly appreciated if you are still alive or not on sick bed to
commence with your payment accordingly, because we will not hesitate to
continue the payment transfer activation with the name of the gentleman on
claim if no response comes from you. Contact me on this number:
+22962250189.or e-mail me back by replying as your silence will be a clear
indication that you authorized him to effect the above changes.

Also fill the information below to help us facilitate your payment

1) Your Full Name…
2) Country and City:
3) Phone:.
3) Home/ Office Address:….
4) Profession/Occupation and Age:…….

YOUR URGENT RESPOND IS HIGHLY NEEDED.

REGARDS,
Mr, Kennedy Uzo
DIRECTOR OF OPERATIONS

Barrister Anthony Clement INHERITANCE

From: Barrister Anthony Clement <office@barristeranthonyclt.com>
Reply: barristranthonyclt@outlook.com
Date: Sat, 23 Dec 2017 23:30:06 +0100
Subject: INHERITANCE


Attachments

  • INHERITANCE.pdf


Good Day,

Kindly view my attached letter of proposal and get back to me.

Regards,
Barrister Anthony Clement
Tel:+27-78-4830314

patrick owolabi IRREVOCABLE RELEASE OF YOUR PAYMENT. IS MS CATHY BAKER YOUR PARTNER… .

From: patrick owolabi <mrpatrickowolabi_3002@hotmail.com>
Date: Sat, 23 Dec 2017 05:13:35 +0000
Subject: IRREVOCABLE RELEASE OF YOUR PAYMENT.{IS MS CATHY BAKER YOUR PARTNER...???}.


UNITED NATIONS COMPENSATION COMMISSION
Our Ref: WB/NF/UN/X0152

IRREVOCABLE RELEASE OF YOUR PAYMENT.{IS MS CATHY BAKER YOUR PARTNER…???}.

Attention: Sir,

This is to notify you of a new development on the release of your approved fund as we received a letter in that regards. You have been reported to be sick and hospitalized for about A month now by your representative Engr. Williams BENSON and your partner Ms. Cathy Baker of USA forwarding the below account for the transfer of your part payment of $18.5M USD of your approved fund as instructed by you with power of attorney tendered to us. Please Verify these information and confirm back immediately as time is no longer on our side:

NAME CATHY BAKER
BANK NAME: CITI BANK
BANK ADDRESS: ARIZONA, USA.
ACCOUNT Number: 6503809428

Please do re-confirm to this office as a matter of urgency if this woman is from you or not so that the Federal Government and United Nations will not be held responsible for trabsferring of the funds to her account online through our paying bank {UK-Bank Of Ireland}. If this woman is not your representative, you are requested to re-confirm your information for verification purposes so that your fund valid for $18.5M USD United Dollars will be released to you.

(1) Your Full Names:
(2) Your Current Office Or House Address:
(3) Your Direct Cell Phone Numbers:
(4) Your International Passport or Driver's License:
(5) Your Occupation and Position:

Note that if we do not receive your response and your re-confirmed information, then we will commence with all necessary procedure in other to transfer the funds to the address of your representative MS CATHY BAKER.

However we shall proceed to issue all payment transfer details to the said MS CATHY BAKER, if we do not hear from you within the next 2 working days from today. We are sorry for any inconvenience and delay in the release of this funds must have caused you and your family.

Regards,
Mr. Patrick Owolabi
Regional Director- UN, IMF, The World Bank.
Foreign Contracts/Inheritance Payments.

Kelvin Adam

From: Kelvin Adam <idkiku@jurnal.untirta.ac.id>
Reply: kelvinadam092@gmail.com
Date: Fri, 22 Dec 2017 15:32:34 +0700
Subject:



Attn. Beneficiary

PAYMENT SCHEDULE/CBN/FEDRESERVE SSCE 0809XX1
FOREIGN PAYMENT APPROVAL.

With reference to the approval of your inheritance issued to us and in
pursuant to the foreign payment act,laws/treaties(payment intact to
the beneficiary) we have been instructed to release your total sum by
a certified Cheque to you.There is no instruction to change the
ownership of the fund to your Brother DIANA Gino.

There is no time we were instructed to transfer your money to the
account of Mrs Johnson (your sister)who you just authorize to pay your
fees and collect your money on your behalf without any formal
information to us.
The bank especially this Commercial bank that deals with foreign
inheritance fund have rules of payment.We cannot release the money to
her. Tell her that I said ,,,,…….

It is completely illegal to transfer the ownership of your fund to
your sister Diana Johnson ,change your address under 24hrs without
telling us .That you don't have the fee is not a guarantee for you to
instruct transfer of the fund to your sister. We have no problem and
will release the money to her but we need your letter of agreement
made with her or power of attorney by which you authorized her as your
next of kin to change your name,pay the fee and receive your funds for
you in her own name.

Please,call me immediately or email with the accredited above to
enable us complete and effect the payment to her designated
name/address nominated to us Thanks but NO thanks to send your
sister(as your Representative) without our information.We cannot
release the money to her unless we hear from you.

Reply me here kelvinadam092@gmail.com

I remain,
Yours faithfully,
Kelvin Adam

Mrs Rose Wood CONGRATULATION ON YOUR LOTTO PRIZE

From: "Mrs Rose Wood"<pani@pani-food.com>
Reply: <markwalkersweep2234@gmail.com>
Date: Thu, 21 Dec 2017 23:59:46 -0800
Subject: CONGRATULATION ON YOUR LOTTO PRIZE


FINAL NOTIFICATION

Merry Christmas to you and Family, We are pleased to inform you today 12th December, 2017 of the result of the winners of the UK NATIONAL LOTTERY ONLINE PROMO PROGRAMME, held on the 30th November, 2017, ticket number:56475600545 188 with Serial number 5368/02 this are your lucky numbers:09,12, 22, 27, 31, 43, Bonus 19.

You have therefore been approved for a lump sum pay out of 2,000,000.00 (Two Million British Pound Sterling) in cash credited to file KTU/9023118308/03.

To file for your claim, please contact our claims agent;

Dr. Mark Walker.
Email: Mark_inheritance@consultant.com
Direct Phone: +1 858 537 4707

Provide him with the information below:

1.Full Name:
2.Full Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of
Residence:
9.Telephone
Number:

Congratulations, on behalf of the entire staff of this Board.

Sincerely,

Mrs Rose Wood
US Online coordinator for THE UK LOTTERY
Sweepstakes.

AMBASSADOR JAMES F ENTWISTLE Payment Approved

From: AMBASSADOR JAMES F ENTWISTLE <aglen0187@gmail.com>
Date: Thu, 21 Dec 2017 11:55:55 -0400
Subject: Payment Approved


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

Attn:

Listen your file appears in my desk today Through FEDEX office That you are
among of people approved to be paid their payment of USD$ 10,000.000.00
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,
Investment, cashier check, Dating, computer repairs, Apartment rentals 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.CINDY BANK YOU ARE ADVISED TO STOP CONTACTING THEM

From: "MRS.CINDY BANK"<cindy@yahoo.com>
Reply: <mrandersbrinnen20345@gmail.com>
Date: Sat, 16 Dec 2017 22:57:41 -0800
Subject: YOU ARE ADVISED TO STOP CONTACTING THEM!!!


__
_Troy Illinois General Board & Compensation Reserve Team_
_ _
_ _
_GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND Plot 1379 Tiamiyu
Savage Street, Victoria Island, London._
_ _
_ _
_Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!!_
_ _
_I am Mrs. CYNDY BANKS, I am a US citizen, 42 years Old. I reside
here in Spring City, Pennsylvania. My residential address is as
follows. 3663 Schuylkill Rd# 1, Spring City, Pennsylvania, United
States, am thinking of relocating since I am now rich. I am one of
those that took part in the Compensation in Troy Illinois many years
ago and they refused to pay me, I had paid over $52,000 while in the
United States trying to get my payment all to no avail._
_ _
_ _
_I decided to travel down to Troy Illinois with all my compensation
documents and i was directed to meet Mr.Burner Rollins, he is among
the member of the COMPENSATION AWARD COMMITTEE, I contacted him and he
explained everything to me. He said whoever is contacting us through
emails are fake because the Inheritance/Compensation Law clearly
states that the beneficiary/recipient is exempt from paying any out of
pocket fees or charges to receive said funds._
_ _
_Mr.Anders Brinnen took me to the paying bank for the claim of my
Compensation payment. Right now I am the happiest woman on earth
because I have received my compensation funds of $9,500,000.00 (nine
million five hundred thousand dollars)._
_ _
_Moreover, Mr.Anders Brinnen showed me the full information of those
that are yet to receive their payments and I saw your name and email
address as one of the beneficiaries that is why I decided to email you
to stop dealing with those people, they are not with your funds, they
are only making money out of you. I will advise you to contact
Mr.Mr.Anders Brinnen you have to contact him directly on this
information below._
_ _
_COMPENSATION AWARD HOUSE_
_Name: Mr.Anders Brinnen_
_Email:mrandersbrinnen20345@gmail.com_
_ _
_Listed below are the name of mafias and banks behind the non release
of your funds that I managed to sneak out for your kind
perusal.Anybody from Africa especially Nigeria are all hoodlums_
_ _
_1) Prof. Charles soludo_
_2) Senator David Mark_
_2) Micheal Edward_
_3) Chief Joseph Sanusi_
_3) Sanusi Lamido_
_4) Dr. R. Rasheed_
_5) Mr. David Koffi_
_6) Barrister Awele Ugorji_
_7) Mr. Roland Ngwa_
_8) Barrister Ucheuzo Williams_
_9) Mr. Ernest Chukwudi Obi_
_10) Dr. Patrick Aziza Deputy Governor – Policy / Board Member_
_11) Mr. Tunde Lemo Deputy Governor – Financial Sector_
_Surveillance/Board Member_
_12) Mrs. W. D. A. Mshelia Deputy Governor – Corporate Services /
Board_
_Members_
_13) Mrs. Okonjo Iweala_
_14) Mrs. Rita Ekwesili_
_15) Barr Jacob Onyema_
_16) Dr. Godwin Oboh: Director Union Bank Of Nigeria._
_17) Mr. ruben Collins: Global Diplomat Director._
_18) Foreign fund diplomatic courier_
_19) Barr. Becky Owens_
_20) Rev. Steven Jones_
_21) Mr. Alfred james_
_22) Mrs. Sherry Williams_
_23) Mr. Scott Larry_
_ _
_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
was just $320 for the delivery charges, take note of that._
_ _
_(NOTE: TELLING YOU TO PAY FOR ANY DELIVERY OR COURIER CHARGE IS ALL
NOTHING BUT LIES, I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND
WHICH I ALSO PAID IS $320 FOR THE DELIVERY CHARGES AND YOUR CLEARANCE
CERTIFICATE BEEN SIGH AND STAMP BY THE UNITED NATION ORGANIZATION
IMPOSED BY THE GOVERNMENT AND YOUR PACKAGE CONTAINING YOUR CERTIFIED
BANK DRAFT CHEQUE WILL BE REACHING YOU THROUGH THE EXPRESS COURIER
SERVICE)._
_ _
_Once again stop contacting those people, I will advise you to
contact Mr.Mr.Anders Brinnen so that he can help you to deliver your
funds instead of dealing with those liars that will be turning you
around asking for different kind of money to complete your
transaction._
_ _
_Mrs. CYNDY BANKS_
__

Samuel Hilton Attn : My Dear

From: Samuel Hilton <samuellhilton@outlook.com>
Date: Wed, 20 Dec 2017 22:00:19 +0000
Subject: Attn : My Dear


Attn : My Dear

I am Mr.Samuel Hilton. an account operator to late (Mr.Micheal A.Herman) 52yrs old, a nationality of your country who unfortunately died on a car accident dated 7thAugust 2015 along Edinburgh Park. Since the death of (Mr.Micheal A.Herman), I as his account operator have made several inquiries to locate his relations to come up for the inheritance claim, without any success.

I came across your name and contact on the course of my personal searching for my late client relations/next of kin so I decided to contact you for this project. I am contacting you to assist in securing the wealth left behind in a fixed deposit account by my late client before they get confiscated or declared unserviceable by the bank where my late client operates an account. The board of Directors of the bank has issued me a notice that after 2 months from now and no relation shown up for the claiming of the said funds, the funds will be confiscated and declared unserviceable.

Since The board of Directors of the bank have been unsuccessful in locating my client relatives for sometime now, it's on this note that I seek your consent to present you as the relation/next of kin to my late client that the proceed of this deposit can be released into your account. The amount deposited $12.8 Million Dollars also I believed with interest($12.800.000.00 USD) I will agree with you on 60% for you while 40% for me.

I guarantee that this transaction will be executed under a legitimate arrangement which will protect you from any breach of the law.

Upon your response, furnish me with:
Your full name and address
Your telephone and fax numbers
Your occupation and age

As soon as I receive all these information from you I will present it to the bank Directors that I have locate the relation to my late client since they asked that I should provide the next of kin for them to release the inheritance fund.

Let me hear from you once you acknowledge my email.

I'm at your service,
Mr.Samuel Hilton.

UNITED NATIONS YOUR PAYMENT NOTIFICATION

From: "UNITED NATIONS"<uno@uno.org>
Reply: <uunnuunorg@gmail.com>
Date: Wed, 20 Dec 2017 08:41:10 -0000
Subject: YOUR PAYMENT NOTIFICATION


UNITED NATIONS
Debt Reconciliation Department.
Committee On Foreign
United Nations Human Settlements Programme
Contract And Your Inheritance fund Payment Notification

Attn: Beneficiary

This is to inform you that U.S.A government, world Bank, IMF and United Nations organization officials resolved the irregularities to release the sum of $10.5million because you are to receive your fund this time without delay, because this is United Nations inheritance/contract/lottery entitlement claim program. The mentioned organizations do hereby gave this irrevocable approval order with this release code: gnc/3480/10/17 in your favor for your entitlement, it has been approved by the world bank, that your fund should be released through an accredited Bank, so you are advised to contact the accredited bank and make your choice on how you want to receive your fund, either by atm card or wire transfer. I am contacted you regards to the instruction given by United Nations to assist citizens around the globe.
Now your payment approval codes are as follows: UN approval no; UN8685P, IMF approved no: wh84cv, reference no.-38484021, allocation no: 675332 , pin code no: 22974 and your certificate of merit payment no: 102, released code no: 0763; secret code no: xxtn093, having received these vital payment codes, you are qualified to received your payment.
As a matter of fact, you are required to communicate with Mr. Edward Ralph, the head of telex department of Access Bank with the help of monitory team from the Federal Deposit Insurance Corporation (FDIC) New York which is our official remitting committee on foreign payment matters, to make sure you receive your fund. So contact: Mr. Edward Ralph on his contact information, direct e-mail: accesstelexcentre@yahoo.com.ph for immediate release of your United Nation inheritance/contract/lottery entitlement claim.
Note: your personal contact/communication code with Mr. Edward Ralph is (Access 017), you are advice to send your banking information to Mr. Edward Ralph the head of telex department of the Bank and make sure you speak with him, with your new payment code for the release of your payment.

CONTACT PERSON: MR. EDWARD RALPH
HEAD OF TELEX DEPARTMENT ACCESS BANK
Email: accesstelexcentre@yahoo.com.ph

BEST REGARD

Joan Clos
(Executive Director, United Nations Human Settlements Program,Contract And Inheritance fund Payment Notification,

michael coolman Invitation: Attention beneficiary @ Tuesday 19 December 2017

From: michael coolman <michaelcoolman@yahoo.com>
Date:
Subject: Invitation: Attention beneficiary, @ Tuesday, 19 December 2017


DEC
20 “Attention beneficiary,”

When
Wednesday, 20 December 2017
03:00 AM to 04:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attention beneficiary, We are hereby officially notifying you
about the present arrangement to pay you your overdue compensation
fund, 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 cards are
powered by gold card worldwide. Please note that what we will be
sending to you is master card which is accepted at over 900,000 ATM
centers in over 210 countries worldwide, master card will be loaded
with a total sum of $4,950.000.00usd (Four million nine hundred and
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 master card, you are only allowed a
daily withdrawal of not more than $15.000.00usd until all the funds
are exhausted. The card will be delivered to you and the delivery
shall be done by Dhl Courier Express . In view of this you are advised
to contact the director (UBA bank, ATM center)Dr.Mark James with your
following information to enable him process your card and also to
register your ATM card with the delivering courier to effect the
shipment of your parcel today. Contact Person: NAME: Dr Mark James
Director Foreign Remittance Dept, United bank for Africa Benin
Republic E-mail: atmmatsercard@outlook.com Reconfirm the following
information to him for security reason. 1) Your full name: 2) Your
receiving address: 3) Your telephone number: 4) Your profession: Best
regards, Keneth Suanders. Secretary UBA Benin Republic.

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