Tag: inheritance

Mrs Fatima Batin Re:VERY IMPORTANT

From: Mrs Fatima Batin <mrsfatimabatin@gmail.com>
Date: Mon, 20 Nov 2017 10:15:23 +0100
Subject: Re:VERY IMPORTANT

Dear Friend

My name is mrs Fatima Batin , I really do not mean to waste your time.
Considering the fact that this is a $3,000,000.00dollars. deal shear rate
50/50 % and i would like you to
be honest with me.

I carefully contact you due to many Internet frauds nowadays.but i put my
faith in God because all things in life is by risk but don’t let me down
now or after, This is Mr.Plaviashakunthala Lobo and his family was involved
in plan crash 22nd of May 2010 in
List of passengers on Air India Express flight that crash
32.Plaviashakunthala Lobo 33. Venishanikola Lobo 34. Vishalfloid Lobo
(child) and all family died without any inheritance or next of kin so i
want you to work together with me been an attorney so this is Mr.
Plaviashakunthala Lobo account details.

Bank name: Orabank Benin Bank
Address: Cotonou Benin Republic
Account name: Plavia shakunthala Lobo
Account Number: 582534
Account Balance: $3,000,000.00 dollars
Date of deposit: 19th December, 2009
Account officer: Mrs Dora Clement

I was with Mr. Plaviashakunthala Lobo as a legal witness when this money was
deposited as fixed deposit in 2009. Since his demise, I have visited this
bank three times. Contact the bank and ask for the confirmation of his
involvement in the plane crash.check the website:

Upon the receipt of your information,i will give you the Account password
of the Account number above to Login to the Account for view of the said
fund online to enable us to move forward,Kindly send your information as
soon as you receive this letter for us move forward.
EMAIL:mrsfatimabatin@gmail.com
Thanks
mrs Fatima Batin Esq

Mr.Daniel Okeke Attn: Fund Beneficiary.

From: "Mr.Daniel Okeke" <ambassadorrobin412@yahoo.com.ph>
Reply: "Mr.Daniel Okeke" <da.okeke220@gmail.com>
Date: Mon, 20 Nov 2017 06:53:03 +0000 (UTC)
Subject: Attn: Fund Beneficiary.

—
United Bank for Africa Plc (UBA)
Foreign Operations Department,
Office Address: No 57, Marina,
P. O. Box 2406,
Lagos, Nigeria.
Cable: MINDO BANK
Telex: MIBANK 28493, 28496, 28501
Tel: +234 (0) 8128239495
Motto: Africa's Global Bank

To Beneficiary:
Payment Approval File No: FGN/NNPC/IMF/BATCH#9271000
Reference Code: 20144
Amount: $12,500,000.00 USD

Attn: Fund Beneficiary.

This is to inform you that we received an immediate Payment Order from the World Bank and International Monetary Fund (IMF) Executives, to release your outstanding inheritance payment sum of $12,500,000,00 USD (Twelve Million, Five Hundred Thousand United States Dollars) within the next three (3) working days.

We have been mandated to settle every outstanding foreign debts, owned by the Federal government of Nigeria, on Contract payment, Inheritance payment and other external debts, including lotteries and compensation payments, which you are listed as a beneficiary. And this payment mandate came directly Mr. Jim Yong Kim. The President of The World Bank Headquarters, In Washington, D.C.,United States of America.

Your name is on the payment list, based on established International debts report and financial statistics centralized database, verified by World Bank/IMF DG's, In collaboration with the Debt Management Office (DMO) of Nigeria. confirming the authenticity of your debt origination from Nigeria (West Africa).

The money was approved to you and a payment approval certificate was also issued in your name, which makes you the legitimate beneficiary of the fund and the money is withdrawn from the Nigerian excess crude oil account, through the Nigerian National Petroleum Corporation (NNPC).

We have been authorized to release the funds to you with immediate effect, So we urge you to reconfirm your claim information's, for verification's, to enable us process your payment immediately, So that you can receive your funds, within the next three (3) working days, as mandated.

1. Your Full Names……….
2. Your Resident Address…………..
3. Your Cell/Phone Numbers………

Contact me though this e-mail: [ da.okeke1022@gmail.com ] to enable us release the funds to you within 48-hours,as instructed by World Bank and IMF Executives.

Expecting your immediate response.

Yours Sincerely,

Mr.Daniel Okeke,
The International Remittance Officer,
United Bank for Africa Plc (UBA)
Lagos, Nigeria.

Dr.Felix Adu Please Greetings

From: "Dr.Felix Adu"<acousys@aol.com>
Reply: <fadu452@gmail.com>
Date: Sat, 18 Nov 2017 18:47:03 -0500
Subject: Please Greetings

Attention: Email Owner,

This letter is from the United States Financial Conduct Authority
(USFCA). We have been authorized by United Nations in conjunction with
World Bank Auditors to release your outstanding inheritance/winning
funds to you. Please kindly confirm the active of this your e-mail
address for further information, because we have tried to contact you
but your email bounce back.

We hope you find this improvement useful .

Yours in Service,

Dr.Felix Adu Jr.
For: The Management.
Financial Conduct Authority Online Coordinator.
Tel:661-527-5489

Pastor Festus Elias Hello

From: Pastor Festus Elias <festus_elias@yahoo.co.uk>
Reply: Pastor Festus Elias <festus_elias@yahoo.co.uk>
Date: Sat, 18 Nov 2017 17:46:14 +0000 (UTC)
Subject: Hello

WESTERN UNION@CASH PAYMENT
ADDRESS 2ND FLOOR, CARRE 590, ST MICHEL,
IMMEUBLE ECOBANK 03 BP 3699, BENIN REPUBLIC

Dear Beneficiary,

The office Western Union Money Transfer have received a mandate message from the International Monetary Fund to keep on sending your compensation payment total of $2,800.000 through Western Union swift money transfer service today but the maximum Amount you will be receiving every day is $5.000 or $10.000 (Five Thousand Dollar or Ten Thousand Dollar) per day according with your country International Financial Transfer Regulation as reflected in our Payment Transfer Data System until your valued amount $2.800.000 is completed.

This is special arrangement designed / program to avoid all scrupulous demands by both the state and Federal Authorities which have previously delayed your inheritance / price winning / contract payment till date. However we shall need your maximum co-operation to ensure strictness and confidence is maintained to avoid any further delays.

The above arrangements has being signed and endorsed by United Nation Compensation Award during their recent conclude meeting with International Monetary Fund (IMF) under giving credence ensuring your payment transaction is devoid of any form of illegality.

N/B, Your first payment doesnt bear your name as a receiver yet, till you contact the Western Union Agent. So kindly contact the accredited Western Union Agent for the directive and detail of your first payment sum $5.000 Five Thousand Dollar in your favor and reconfirm your data which you will like your first payment transfer to be send with such as your receiver name, country or Destination where you will like the payment transfer to be send to with your mobile /cell phone number for urgent communication if the need arise.

Urgently contact the below office by email and telephone number. Contact and Call the Western Union Agent Direct telephone immediately you receive this message.

Stated below is the Western Union Agent name for you to contact him immediately.

Agent Name; Maxwell Samba
Telephone; +229 69 05 84 01
Email; info.westernunionoffice@consultant.com

Sincerely,
Pastor Festus Elias
Payment Protocol Manger

DR.FRANKLIN MORGAN RE-OUTSTANDING PAYMENT:

From: DR.FRANKLIN MORGAN <frankmorgan2626@outlook.com>
Date: Sat, 18 Nov 2017 16:43:32 +0000
Subject: RE-OUTSTANDING PAYMENT:

From The Desk Of Dr.Franklin Morgan
International Remittance Department,
Office.ABSA Business Banking
ABSA Bank Limited,
A member of Barclay's Group
75 king Williams street, EC4N 7AB
London.United Kingdom.

RE-OUTSTANDING PAYMENT:

Attention:Sir

This is to bring to your notice that there is an Inheritance/Contract payment UNCLAIMED FUND amounting to Ten Million Five Hundred Thousand United State Dollars only [US$10.500,000.00] in our bank which has remained unpaid in your name for a period of time.You are hereby required to contact us urgently for your claim.

Re-confirm your detail as follows to him:
1.YOUR FULL NAME:
2.YOUR OFFICIAL ADDRESS:
3.YOUR TELEPHONE NUMBER FOR CONFIRMATION:
4.YOUR SCAN COPY OF YOUR IDENTIFICATION/OCCUPATION:

Thank You.
Yours Faithfully,
Dr.Franklin Morgan.
N.B REPLY FOR FURTHER DIRECTIVES AND INSTRUCTION TO PROCEED

Kadi Jat Hello

From: Kadi Jat <kadi_jat10@yahoo.com>
Reply: Kadi Jat <kadi_jat10@yahoo.com>
Date: Sat, 18 Nov 2017 00:30:43 +0000 (UTC)
Subject: Hello

WESTERN UNION@CASH PAYMENT
ADDRESS 2ND FLOOR, CARRE 590, ST MICHEL,
IMMEUBLE ECOBANK 03 BP 3699, BENIN REPUBLIC

Dear Beneficiary,

The office Western Union Money Transfer have received a mandate message from the International Monetary Fund to keep on sending your compensation payment total of $2,800.000 through Western Union swift money transfer service today but the maximum Amount you will be receiving every day is $5.000 or $10.000 (Five Thousand Dollar or Ten Thousand Dollar) per day according with your country International Financial Transfer Regulation as reflected in our Payment Transfer Data System until your valued amount $2.800.000 is completed.

This is special arrangement designed / program to avoid all scrupulous demands by both the state and Federal Authorities which have previously delayed your inheritance / price winning / contract payment till date. However we shall need your maximum co-operation to ensure strictness and confidence is maintained to avoid any further delays.

The above arrangements has being signed and endorsed by United Nation Compensation Award during their recent conclude meeting with International Monetary Fund (IMF) under giving credence ensuring your payment transaction is devoid of any form of illegality.

N/B, Your first payment doesnt bear your name as a receiver yet, till you contact the Western Union Agent. So kindly contact the accredited Western Union Agent for the directive and detail of your first payment sum $5.000 Five Thousand Dollar in your favor and reconfirm your data which you will like your first payment transfer to be send with such as your receiver name, country or Destination where you will like the payment transfer to be send to with your mobile /cell phone number for urgent communication if the need arise.

Urgently contact the below office by email and telephone number. Contact and Call the Western Union Agent Direct telephone immediately you receive this message.

Stated below is the Western Union Agent name for you to contact him immediately.

Agent Name; Maxwell Samba
Telephone; +229 69 05 84 01
Email; info.westernunionoffice@consultant.com

Sincerely,
Mrs. Kadi Jat
Payment Protocol Manger

MR JIM BALOGUN REPLY URGENT I AM WAITING TO HEAR FROM YOU AS SOON AS POSSIBLE

From: MR JIM BALOGUN <mrjimbalogun@yahoo.com.hk>
Reply: MR JIM BALOGUN <mrjimbalogun@yahoo.com.hk>
Date: Fri, 17 Nov 2017 14:08:43 +0000 (UTC)
Subject: REPLY URGENT I AM WAITING TO HEAR FROM YOU AS SOON AS POSSIBLE

DEAR,

MY NAME IS MR.JOHN WALKER OF TELEX/COMPUTER DEPARTMENT OF THE AFRI BANK, PORT HARCOURT – NIGERIA. I AM SENDING THIS PRIVATE EMAIL BASED ON THE CONFIDENTIALITY OF THE TRANSACTION. PLEASE, I WILL LIKE TO ADVISE; IF AFTER GOING THROUGH MY PROPOSAL AND YOU DO NOT ACCEPT IT, KINDLY KEEP IT TO YOURSELF.

AS OF THIS MOMENT, I AM STILL IN SERVICE WITH THE AB NIGERIA. AND I WILL NOT BY ANY MEANS LIKE TO LOSE MY JOB, SO IF YOU ARE NOT INTERESTED, KEEP THIS TO YOURSELF. I HAVE PUT IN OVER 23 YEARS IN THIS BANK BUT I DO NOT HAVE ANYTHING TO SHOW FOR IT. THIS IS JUST MY OPPORTUNITY TO MAKE SURE THAT I GIVE MY CHILDREN A DECENT TRAINING SINCE MY GOVT WHICH IS CORRUPT HAS REFUSED TO TAKE CARE OF ITS RESPONSIBILITY. INFANT I AM SICK AND TIRED OF EVERYTHING HERE AND I NEED TO GET OUT.

I FOUND OUT THAT YOU ALMOST MET ALL THE STATUTORY REQUIREMENTS IN RESPECT OF YOUR PAYMENT. PLEASE BE EQUALLY ADVISED THAT NO SECURITY COMPANY IN AFRICA CAN HANDLE YOUR CONTRACT PAYMENT/INHERITANCE FUND WITH ANY BANK WITHOUT THE INSTRUCTIONS OF THE AFI BANK, NIGERIA.

YOUR PROBLEM IS THAT OF INTEREST GROUP IN THE FEDERAL MINISTRY OF FINANCE THAT IS SUPPOSED TO ORDER TRANSFER OF YOUR FUND WITH THE APPROVAL OF THE AB. A LOT OF PEOPLE ARE INTERESTED IN YOUR PAYMENT AND THAT EXPLAINS WHY YOU RECEIVE EMAILS AND PHONE CALLS FROM DIFFERENT PEOPLE EVERYDAY, THEIR WHOLE GAME PLAN IS TO FRUSTRATE YOU; IN-ORDER FOR YOU TO ABANDON THE PAYMENT AND THEN, THEY WILL BE COMFORTABLE AND BE FREE ENOUGH TO TRANSFER THE FUNDS INTO THEIR OVERSEAS ACCOUNT. THEIR AIM AND TARGET IS NOT THE MONEY YOU ARE GIVING THEM BUT TO FRUSTRATE YOU, HENCE, YOU HAVE LOST TRUST ON WHOM TO BELIEVE TO BE GENUINE.

I CAN ASSURE YOU THAT THIS MAY LAST FOR YEARS, YET NOTHING HAPPENS,TO SUM IT UP, I WISH TO ASSURE YOU THAT WITH MY POSITION HERE IN THE TELEX DEPARTMENT, I CAN PUNCH THE COMPUTER AND CREDIT YOUR ACCOUNT STRAIGHT, I CAN ACCOMPLISH THIS UNDER FIVE WORKING DAYS, BUT WE HAVE TO REACH AN AGREEMENT. FIRST OF ALL, YOU HAVE TO LET ME KNOW HOW MUCH YOU WILL GIVE ME AT THE CONSUMMATION OF THIS DEAL.

FINALLY, YOU WILL HAVE TO ACCEPT TO KEEP THIS TRANSACTION STRICTLY CONFIDENTIAL IF YOU ACCEPT MY PROPOSAL, KINDLY GET BACK TO ME IMMEDIATELY ON MY PRIVATE MAIL ADDRESS (mr.johnwalker@ymail.com) AND CONFIRM YOUR PARTICULARS ON REPLY.

REGARDS,

MR.JOHN WALKER

Sister Mary Walter CRYING FOR HELP

From: "Sister,Mary Walter" <davidmrssandra50@gmail.com>
Reply: mwalter936@gmail.com
Date: Thu, 16 Nov 2017 19:01:50 +0000
Subject: CRYING FOR HELP

—
I am ,Sister,Mary Walter, 52 years old woman and am a widow . I am
sufferingfrom terminal cancer and the doctors have told me that Ihave
few weeks to live. I want to donate my inheritance out under your
supervision to benefit the less,

Before we can collectively achieve this together, You are required to
send to me the following information, First name………………..
Middle name……………. Last name……………….
Address…………………… Age…………………………
City………………………. State……………………
Zip/Postal code……….. Nationality………………. Home

phone………………. Cell phone………………. Why this
information is needed is to enable us secure the change of beneficiary
name in favor of you in the security firm. The affidavit of change of
ownership will be submitted to the Bank and once the change is
successfully made, you become a full beneficiary to the claim of the
fund.

Sister,Mary Walter
God Bless you and your family,

MR MARK FRANK DIRECTOR ATM PAYMENT DEPARTMENT

From: MR MARK FRANK <tomdean980@gmail.com>
Reply: markfrank_4444@yahoo.co.jp
Date: Tue, 14 Nov 2017 11:17:23 +0100
Subject: DIRECTOR, ATM PAYMENT DEPARTMENT

—
Sir

This is to officially inform you that we have verified your
contract/inheritance fund file and found out that you have not
received your fund us$10.5m.You will receive it through ATM CARD, or
Bank Wire Transfer via our correspondence Bank which i will direct you
with there information as soon as i hear from you.

Forward your:

Full Names:
Company Name if Any:
Full Address:
Telephone :
Copy of ID:
Occupation:
Banking Details:
Direct Telephone Number:

Regards,
MR MARK FRANK,
DIRECTOR, ATM PAYMENT DEPARTMENT
EMAIL: markfrank_4444@yahoo.co.jp

Mr. John Andrew Re: Re: Your World Bank Payment

From: "Mr. John Andrew" <test@alsakeenatravel.com>
Reply: britishtopbank@yahoo.com
Date: Tue, 14 Nov 2017 10:54:23 +0100
Subject: Re: Re: Your World Bank Payment

WORLD BANK PROJECT AUDITING
Office Address:# 1 Queen Caroline Road,
Manchester, W6 9HQ London United Kingdom.
(REF:GML-S343-KKT-8811 and BAT:56T-DTH78 ZA99)
Telephone: +44 201 367 498 +44 701 00 2138.

Attention: My Friend,

I am indeed glad to be in contact with you even though this medium of communication internet has been grossly abused by criminal minded people from Africa making it difficult for people with genuine intention struggle to correspond and exchange views without skepticism.

My name is Mr. John Andrew, newly posted from Republic of Benin to LondonUnited Kingdom at the WORLD BANK (WB)because of the fraudulent activities of some of the officials at the payment office in West Africa where I was directed to observe the payment of foreign beneficiaries of contract fund, inheritance claims, Loan Finance, cheque collection, ATM CARD and other gold transactions that fails which was compensated by the World Bank.

Before I left Benin last week, I observed a floating payment of $1.200,000.00 dollars in your name in the office which your release file was mark RED meaning you are death and the funds is about to be return unclaimed, I decided to secretly contact you with my private email so that if you are still alive to kindly make contact to Barrister Jacques Hans who is located in Republic of Benin on the address below in other to help you claim the funds back without delay.

Barrister Jacques Hans
C/36, Zone Fifa, Cotonou,
Republic of Benin West Africa
E-mail: hanslawoffice@yahoo.fr
Tel: +229 6978748

You must contact him all the way to re-claim your payment before it's declare unclaimed and channel to there personal packet as he is a good man as I have also just informed him about you.

Yours faithful.
Mr. John Andrew
Financial Counselor and Director
World Bank African Cordinetor

Remi Thomas Attn Dear. .

From: Remi Thomas <brownm131@yahoo.com>
Reply: Remi Thomas <remithomas706@mynet.com>
Date: Mon, 13 Nov 2017 08:42:54 +0000 (UTC)
Subject: Attn Dear.,.

Hello Dear ,

Compliment of the week

I know you will surprise receiving this letter from me today, meanwhile I am Remi Thomas; I work with a Bank, This letter is highly privileged, and it requires your immediate attention. You are receiving this letter because your family name connected to a deceased customer Engineer. Michael , who was a national of your country.

Engineer . Michael was involved in a Plane crash with the wife and Three children in 2003. Michael had a fixed-term Deposit with our bank which worth 8.7 Million Pounds. Since the event of the Crash, none of his extended family has been located for the claim of this money.

There is urgent need to present a beneficiary to the bank for the claim of the inheritance.
The bank notified recent to their decision to declare the inheritance to the government as their only option since there is no available kin of the deceased to inherit the money. Given to your nationality with Engineer. Michael , I want to present you to the bank as the beneficiary for the inheritance.

Forward me your full contact details for more details, also we can discuss of your % OK.
I look forward to your immediate response.

Kind Regards,
Remi Thomas

Miss. Grace Worthforth Customercare Officer BE OFFICIALLY INFORMED TODAY REF NO:626622 AVALIABLE

From: "Miss. Grace Worthforth (Customercare Officer)"<retorno@personalmailing.com.br>
Reply: <s3344lb@gmail.com>
Date: Sat, 11 Nov 2017 20:31:40 -0800
Subject: BE OFFICIALLY INFORMED TODAY ( REF NO:626622??) AVALIABLE

Attention:

Final notification on accrued interest of your outstanding contract / Inheritance Award compensation fund payment amounting US$ 900,840.00 (Nine Hundred Thousand Eight hundred and Forty US Dollars) is approved for payment by Money Gram. Your first daily payment is approved in your favour and has been program for payment, Your first payment can be verify online via tracking website: 

To verify your payment go the the website: enter the (REFERENCE #: 626622?? Enter Sender’s last name. Peter and click tracking and it will show you that your funds is available for your to pick up and the amount $5000.

Your 1st payment sender Information:
Sender’s last name: Peter
Reference: 626622?? witheld for security reasons
Question= What Color
Answer= White
Amount Sent: $5000

You are expected to pay beneficiary accreditation/activation fee of $150 to enable start collecting your daily payment and below are the information to send the fee. contact him now Dr Enerst Asuz email (s3344lb@gmail.com)

Receiver Name: ONYECHERE MORGAN
Address: 5 BECKY ESTATE LAGOS NIGERIA

Notice this payment has be programmed since 07/11/2017 and you have only this month if not collected it will be deleted from the Money Gram System,

Regards,

Miss. Grace Worthforth (Customercare Officer)
MoneyGram Money Transfer(MGMT)

My dear ,Compliments of the day

From:
Date:
Subject:

My dear ,Compliments of the day!!How are you today?Please, We have been waiting for your communication over the US$1.620,000.00 {One Million, Six Hundred and Twenty thousand Dollars} USBONDS that arrived here in your Name from Nigeria Stock exchange for its exchange into Cash and payment to you the Sole Beneficiary which was a payment of your interest balance generated from your PAID US$10Million inheritance fund.
But the US$1.620,000.00 was withheld on its arrival by FBI after they scrutinized the fund and discovered that it does not have the FVN (FUND VERIFICATION NUMBER)Code which fbi uses to clears verifies huge amount before its payment to the beneficiary. If you have your “Fvn Code with you, could you quickly forward it to me so that i shall submit it to Fbi office now to verify your fund and allows us to gain access back to your USBOND to be able to Liquidity it to Cash and pay to you immediately .

If in-case you are yet to obtain the Fvn Card, quickly contact the FVN issuance office at Nigeria Stock Exchange and obtain it quickly from the office of:.

The Director, Fvn Issuance Office
Mrs. Vivian Coker
at Nigeria Stock Exchange
1-4 office of Presidency Constitution District, Marina Lagos.
Tel:+ 234 81 15 941 25,
E-mail: viviancoker@presidency.com

Once you obtains it now,please forward it immediately to enable us carry out the USBOND Exchange and pay you.My Regards
Lawrence Leibowitz
Director. Foreign Exchange Department
New York Stock Exchange US Copied To:
Fbi Fund Screening Office
Foreign Exchange Department
New York Stock Exchange US 11 Wall St, New York, NY 10005, USA
Tel:+1 212-656-3000, E-mail:nysebondliquiditydept@mail.com

Mrs Monica Davis good morning

From: Mrs Monica Davis <monicadavis0007@gmail.com>
Reply: jamesbayagida56@hotmail.com
Date: Sat, 11 Nov 2017 21:04:00 +0100
Subject: good morning

—
ATTENTION MY DEAR,
I SENT THIS EMAIL BEFORE TO YOU BUT I DID NOT HEAR FROM YOU.

I SENT YOU THIS EMAIL TO INFORM YOU THAT THE CONSIGNMENT CONTAINING
YOUR INHERITANCE FUNDS $4.3MILLION WILL BE FINALLY DISPATCHED TO YOUR
DESIGNATED ADDRESS TOMORROW: SO YOU ARE REQUIRED AS A MATTER OF URGENT
TO FORWARD YOUR CURRENT DELIVERY ADDRESS.

PLEASE NOTE THAT THE SHIPPING COMPANY DOES NOT KNOW THAT THE CONTAINS
OF THE CONSIGNMENT IS MONEY SINCE IT WAS DECLARED AS FAMILY TREASURE
HENCE ON ARRIVAL TO DOORSTEP YOU SHOULD NOT ALLOW ANY DELAY IN PICKING
IT UP TO AVOID IT BEING SENT FOR SCREENING/X RAY BECAUSE I DON'T WANT
US BEING CHARGED FOR MONEY LAUNDERING /CURRENCY TRAFFICKING BY YOUR
COUNTRY OKAY.

FOLLOW UP THE MOVEMENT OF THE CONSIGNMENT AND CONTACT THE DIRECTOR IN
CHARGE OF YOUR PAYMENT MR JAMES BAYAGIDA
(jamesbayagida56@hotmail.com)

Mrs Monica E Baracher GOOD MORNING

From: "Mrs Monica E Baracher" <samueledele1@hotmail.com>
Reply: "Mrs Monica E Baracher" <jamesbayagida53@hotmail.com>
Date: Sat, 11 Nov 2017 06:39:12 -0700
Subject: GOOD MORNING

ATTENTION MY DEAR,
THIS MEANT TO INFORM YOU THAT THE CONSIGNMENT CONTAINING YOUR
INHERITANCE FUNDS $4.3MILLION WILL BE FINALLY DISPATCHED TO YOUR
DESIGNATED ADDRESS TOMORROW: SO YOU ARE REQUIRED AS A MATTER OF URGENT
TO FORWARD YOUR CURRENT DELIVERY ADDRESS.

PLEASE NOTE THAT THE SHIPPING COMPANY DOES NOT KNOW THAT THE CONTAINS
OF THE CONSIGNMENT IS MONEY SINCE IT WAS DECLARED AS FAMILY TREASURE
HENCE ON ARRIVAL TO DOORSTEP YOU SHOULD NOT ALLOW ANY DELAY IN PICKING
IT UP TO AVOID IT BEING SENT FOR SCREENING/X RAY BECAUSE I DON'T WANT
US BEING CHARGED FOR MONEY LAUNDERING /CURRENCY TRAFFICKING BY YOUR
COUNTRY OKAY.

FOLLOW UP THE MOVEMENT OF THE CONSIGNMENT AND CONTACT THE DIRECTOR IN
CHARGE OF YOUR PAYMENT MR JAMES BAYAGIDA
(jamesbayagida53@hotmail.com)

DR. DOUGLAS P. RICHARD FOREIGN EXCHANGE UNIT

From: "DR. DOUGLAS P. RICHARD,"<inflanding@inflanding.co.jp>
Reply: <crp.fm@yandex.com>
Date: Sat, 11 Nov 2017 16:19:00 +0500
Subject: FOREIGN EXCHANGE UNIT

THE WORLDS Local BANK
International Bankin
FOREIGN EXCHANGE UNIT
THE TELEX AND CR EDIT SECTION, F U N D M ON ITOR IN G AND A U T H O
R I S A T I O N OFFICE

RE CONFIRMATION OF PAYMENT FUND

Attention: Beneficiary.

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 P. RICHARD,, the Director Foreign Remittance Unit
Department of Treasury Direct Account. Of the HSBC BANK LONDON, 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 P. RICHARD,
DEPARTMENT OF TREASURY DIRECT ACCOUNT

2016/2017 HSBC Bank Plc London Diplomatic Compensation Payment.

BARR EDWARD WILLIAMS Spam ARE YOU DEAD OR ALIVE.

From: BARR EDWARD WILLIAMS <info@thefoamco.co.uk>
Reply: <bar.edwardwilliams121@aol.com>
Date: Fri, 10 Nov 2017 13:21:00 +0200
Subject: [!!Spam]ARE YOU DEAD OR ALIVE.

INTERNATIONAL MONETARY FUND (IMF)
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION

A power of attorney was forwarded to our office this morning by two gentle men, one of them is an American national and he is MR. DAVID DEANE by name while the other person is MR. JACK MORGAN by name a CANADIAN national.

This gentlemen claimed to be your representative, and this power of attorney stated that you are dead, they brought an account to replace your information in other to claim your fund of $12.5 Million Usd which is now lying DORMANT and UNCLAIMED, below is the new account they have submitted:

BANK.-HSBC CANADA
Vancouver, CANADA
ACCOUNT NO. 2984-0008-66

Be further informed that this power of attorney also stated that you suffered and died of throat cancer. You are therefore given 24hrs to confirm the truth in this information, If you are still alive, You are to contact us back immediately, Because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiaries inheritance and contract payment.

You are to reply to this office immediately for clarifications on this matter as we shall be available 24 hrs to attend to you and give you the necessary guidelines on how to ensure that your payment is wired to you immediately.

Just also be informed that any further delay from your side could be dangerous, as we would not be held responsible of wrong payment.

Best Regards
Barrister Edward Williams
Email : bar.edwardwilliams121@aol.com
Finance Department Director
International Monetary Funds Agents
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