Tag: inheritance

Mr. Rex W. Tillerson. U.S Department of State

From: "Mr. Rex W. Tillerson."<lnfo@lee.org>
Reply: <departmentofstate081@gmail.com>
Date: Tue, 8 Aug 2017 14:46:22 -0400
Subject: U.S Department of State

U.S Department of State
2201 C Street NW
Washington, DC 20520.
E-mail: departmentofstate081@gmail.com

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 ended 2016 and 2017, we discovered that you have not receive your 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. You are advised to kindly reply this email 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:

NOTE: Every documentation proof for your fund have been packaged and seal 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) The fee payment can be made through Western union or Money Gram Money Transfer here in the USA:

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.
CALL: +1-4242-508-766
Email ( departmentofstate081@gmail.com )

Dr. K. Branco New Arrangement……..

From: "Dr. K. Branco" <finalpaymentreleaseoffice1@gmail.com>
Reply: revdrkbpersonal@gmail.com
Date: Tue, 8 Aug 2017 15:20:26 +0100
Subject: New Arrangement........

Dear friend,

I hope this mail gets to you and your family in good health and if so
glory be to God. I write to inform you that i have perfected
alternative arrangement for your Over Due Inheritance funds
worth US$45M Dollars to be transfer via western union money
transfer,$30,000.00 dollars in three transactions of $10,000 .00
dollars per day until the total amount is paid in full OK?

In this regards, be inform that your receivers information must be
register with the western union firm and this registration will cost
$5,000.00 dollars and this i will take care personally.But sincerely
and honestly note that you are to take care of the sending fee of
$500.00 dollars on each of the $10,000 .00 dollars per day that will
be coming to you OK?

So therefore, if you are OK with this arrangement, i urge you to forward
to me the following details to enable me proceed with the registration
process and once this is done, i shall revert back to you with further
directives which will enable western union agent start the processing
of the money transfer to you.

1. Receivers Name
2. Address
3.Telephone number
4. Scan copy of ID Card
5.Occupation/ Position

Finally,I also attached here my official working ID Card for your
personal preview and record and i strongly advise that you keep this
information's strictly confidential to avoid identity theft by
impostors OK??

I hope the above details explanation and information is made clear
while i wait urgently for you.

God bless us
Yours trusted friend
Dr.K. Branco
For: UN LONDON UK

MRS. SANI JOY Re: Hello…………………………………………….

From: "MRS. SANI JOY" <infohx@tim.it>
Reply: joym371@yahoo.com
Date: Mon, 7 Aug 2017 16:44:09 +0200 (CEST)
Subject: Re: Hello....................................................

Attention: Beneficiary,

This is to bring to your notice that your contract, and Inheritance payment
which was suspended by formal Central Bank Governors (CBN) Prof Charles Soludo
and Mr. Sanusi Lamido Sanusi was forwarded to the office of the presidency this
morning as unpaid beneficiary, so I was advised by the president to ask you why
you have not received your funds of US$4.5 Million United State Dollars, up
till date.

Meanwhile you are advised to reconfirm your full information because the new
president of Nigeria (directives) is paying the entire suspended beneficiary by
Prof Charles Soludo, Mr. Sanusi Lamido Sanusi and co.

Bear in mind that we are going to pay you via Wire Transfer (Bank to Bank
Transfer) or Delivery of your ATM CARD to your destination.

Reconfirm the following:

1. Full Name:_________________________________________
2. Your Contact Address:___________________________________________
3. Telephone and Fax Numbers:_________________________________________
4. Your Identification (ID):
___________________________________________________
5. Sex:______________________________________________
6. Age:______________________________________________
7. And your nearest Airport.

Send all information directly to my Private E-mail:joym371@yahoo.com

I wait to receive the information to enable me proceed in releasing
your funds as soon as possible

Yours sincerely

MRS. SANI JOY

Barristerdavid Christian With all due respect Attention : Beneficiary

From: Barristerdavid Christian <barrdavidchristian@outlook.com>
Date: Mon, 7 Aug 2017 11:29:42 +0000
Subject: With all due respect Attention : Beneficiary

With all due respect
Attention : Beneficiary

<mailto:ChapterOffice@bslanow.org>

Please be informed that we have just received one Mr.Otto Gomke Weltner who said he is your family Lawyer from Germany this morning in our head office.

He made a request that you directed him to pick up your VISA CARD Issued by our paying bank the (U.B.A.BANK PLC) with the PIN CODE for full ACTIVATION immediately.

As soon as we get confirmations from you the VISA CARD will be activated and handed over to him with the PIN CODE.
If the claim of Mr.Otto Gomke is false we would forward your details for the delivery of the VISA CARD to you as stated bellow:

(*) Your name………..
(*) Profession……..
(*) Country………….
(*) Phone no……….
(*) Address………….
(*) City…………..
(*) Age……………..
(*) Sex……………
(x) I.D ……………………

NOTE: THE VISA CARD HAS YOUR APPROVED PAYMENT OF US$3.5MILLION LOADED IN IT FOR INHERITANCE/COMPENSATION.

If you have any objection do immediate E-mail me back for update thanks.

Waiting to hear from you immediately.

Yours Faithfully,

Barris David Christian
FOREIGN PAYMENT ADVISER
OFFICE OF THE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA
mobile phone line..+234-81-29569685
EMAIL:barrdavidchristian@outlook.com

BANK Bank Plc Attention Beneficiary:

From: BANK <grace######@outlook.com>
Date: Mon, 7 Aug 2017 10:58:12 +0000
Subject: Bank Plc_Attention Beneficiary:

BANK NIGERIA PLC
PLOT 1662,OYIN JOLAYEMI STREET
VICTORIA ISLAND-LAGOS-NIGERIA

OUR REF:ZNBN/O7
From the desk of
Mrs Grace Johnson
Group Managing Director,
i Mrs Grace Johnson
Attention Beneficiary:

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 $3.5 Million. You will receive it through ATM CARD, reconfirm the following for further action:

(*) Your name………..
(*) Profession……..
(*) Country………….
(*) Phone no……….
(*) Address………….
(*) City…………..
(*) Age……………..
(*) Sex……………
(x) I.D ……………………

BUT YOU HAVE TO PAY FOR THE SHIPMENT OF THE ATM CARD WITH IS $150 ONLY AND I HAVE TO SEND YOU THE TRACK NUMBER OF PA-SUE.

Waiting to hear from you immediately.

Yours Faithfully
Dr.(Mrs)Grace Johnson
Group Managing Director,
office line..+234-70 42122582

Joe Chan Hello Contact Joe Chan on jchhaan2@outlook.com for details and process of inheritance fund transfer of his late client who bear same last name with you.

From: Joe Chan <williamsford9@gmail.com>
Reply: J_chan2@mynet.com
Date: Mon, 7 Aug 2017 01:58:29 +0200
Subject: Hello, Contact Joe Chan on jchhaan2@outlook.com for details and process of inheritance fund transfer of his late client who bear same last name with you.

C.B.N Remittent Department Attn:Beneficiary Our official code: 813

From: C.B.N Remittent Department <atmlinks@live.com>
Date: Sat, 5 Aug 2017 22:23:54 +0000
Subject: Attn:Beneficiary,Our official code: (813)

Attn:Beneficiary ,
Our official code: (813)
Date:05/08/2017.

With due respect , We acknowledge receipt of memo content thank you, listen my friend the federal government of Nigeria have mandate central bank of Nigeria to issued you a Bank certified check or Atm Card hope is ok by you it is revealed that your email is among the list of people who have never received any of their payments among lottery, inheritance, compensation and awarded contract funds and victims who have lost a lot of money to scammers while trying to claim their funds please reconfirm your Full Name, Address and telephone number is very important and urgent.

We await your co-operation.

Treat urgently

Mr. Godwin Emefiele.
Executive Governor
Central Bank of Nigeria

Mr Jerri Davis Kindly Response

From: Mr,Jerri Davis <mrjerridavis@gmail.com>
Date: Sat, 05 Aug 2017 04:01:03 +0200
Subject: Kindly Response !

Attachments

  • Inheritance Claims.docx  This was the same text as below

Admin: There is an unclaimed inheritance payment file that we can
process together for payment, contact Mr,Jerri Davis via email:
mrjerridavis@gmail.com for more details. Regards. Mr.Jerri Davis

Mr Rex W. Tillerso U.S Department of State

From: "Mr Rex W. Tillerso" <sm@tonarinoyama.sakura.ne.jp>
Reply: officemail@online.ee
Date: Fri, 04 Aug 2017 08:29:38 +0900
Subject: U.S Department of State

U.S Department of State
2201 C Street NW
Washington, DC 20520.
Text only +1(202)688-7720 for record purpose.

Note That You Might Receive This Message In Your Inbox Or Spam Or Junk Folder Depends On Your Web Host. Please Do Not Reply If You Are Not The Rightful Owner Of This Email Address.

Your ATM Visa Card Will Be Shipped Through USPS To Your Address, I am Mr Rex W. Tillerso, 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 month ended July 2017, we discovered that you have not receive your 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 month of August. 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 donation 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 $10, 500,000.00 (Ten Million Five Hundred Thousand Dollars) loaded in an ATM Visa Card that allows you to make a daily maximum withdrawal limit of $10,000 Ten Thousand Dollars).

I have your file here in my office and it says that you are yet to receive your fund valued at $10,500,000.00 (Ten Million Five Hundred Thousand Dollars). This Funds will now be delivered to your designated address or your preferred payment option.

We have perfected all modules on how to bring this fund to your house without any problem, but be aware that United Nations and the United States Government has only authorized my office to release the Sum of $10,500,000.00 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. You are advised to kindly reply this email 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:

NOTE: Every documentation proof for your fund have been packaged and seal 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 ($570usd) The fee payment can be made through Western Union or Money Gram Money Transfer here in the USA:

As soon as the above mentioned details are 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. 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. Tillerso
Email ( officemail@online.ee )
U.S Department of State
2201 C Street NWWashington, DC 20520.
Text only +1(202)688-7720 for record purpose.

Mrs. CYNDY BANK Re: COMPENSATION AWARD HOUSE

From: "Mrs. CYNDY BANK"<test@hehsmmvc>
Reply: <farenwells0045@mail.com>
Date: Thu, 3 Aug 2017 11:02:21 +0800
Subject: Re: COMPENSATION AWARD HOUSE

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 thattook part in the Compensation in Troy Illinois  many years
ago andthey 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.faren well, 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.faren well  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 compensationfunds of $9,500,000.00 (nine
million five hundred thousand dollars).
 

 
 

 
 
 
 
Moreover, Mr.faren well 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.faren well you have to contact him directly on this information
below.

 
 

 
 
COMPENSATION AWARD HOUSE
Name: Mr.faren well
Email: farenwells0045@mail.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.

 
 

 
 
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 I met Barrister
GODWIN ONUH was just $450 for the deliverycharges, 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 $450 FOR THE DELIVERY CHARGES 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.faren well 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

FEDERAL BUREAU FBI PAYMENT MEMO TO PAYMENT BENEFICIARIES.

From: FEDERAL BUREAU <neil@teamschultz.org>
Reply: unitedparcelservice2015@gmail.com
Date: Wed, 02 Aug 2017 09:54:38 -0700
Subject: (FBI) PAYMENT MEMO TO PAYMENT BENEFICIARIES.

—
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW
WASHINGTON, D.C. 20535-0001
DATE: 8/2/2017, Website: washingtondc.fbi.gov.

ATTN: ATM CARD PAYMENT BENEFICIARY,

(FBI) PAYMENT MEMO TO PAYMENT BENEFICIARIES.

GOOD NEWS FOR YOU FROM THE FBI UNITED STATES. WE HAD A MEETING WITH
INTERNATIONAL MONETARY FUND AND FEDERAL GOVERNMENT OF NIGERIA/ BENIN
OVER YOUR LONG OVERDUE CONTRACT PAYMENT AND WE AGREED WITH THEM THAT
YOUR FUND SHOULD NOT COST YOU ANYTHING BECAUSE IS YOUR MONEY, WHICH WE
FINALLY REACHED AN AGREEMENT YESTERDAY THAT ALL THE PAYMENT WILL BE
PAID VIA ATM SMART CARD WHICH IS THE SIMPLEST WAY TO TRANSFER HUGE
AMOUNT OF MONEY TO AVOID COST OF TRANSFER AND OTHER STATUTORY DOCUMENTS,
WHICH WE STRETCHED TO HAVE A STRONG AGREEMENT OVER THE PAYMENT THAT WILL
COST YOU ONLY $195 USD FOR DELIVERY OF YOUR ATM SMART CARD VIA UPS OR
FEDEX DELIVERY COMPANY DEPENDING ON YOUR CHOICE.

HOWEVER, YOU HAVE ONLY TWO WORKING DAYS TO SEND THIS REQUIRED DELIVERY
FEE OF $195USD TO FEDEX OR UPS COURIER COMPANY FOR DELIVERING OF YOUR
CARD BECAUSE YOUR CARD WILL BE DISPATCH TO THEM IMMEDIATELY. AND IF WE
DON?T HEAR FROM YOU WITH THE PAYMENT INFORMATION; THE FEDERAL BUREAU OF
INVESTIGATION WILL NOT HESITATE BY GIVEN INSTRUCTION TO FEDERAL
GOVERNMENT OF NIGERIA AND THE INTERNATIONAL REMITTANCE DEPARTMENT TO
CANCEL YOUR PAYMENT THAT HAS BEEN ALREADY APPROVED AND PROGRAMMED IN AN
ATM SMART CARD.

I WANT YOU TO READ BELOW CAREFULLY, THE NOTICE BELOW STAND AS CAUTION
BEFORE IT IS LATE. FOR YOUR CONSIDERATION, YOU MUST BE CONSCIOUS OF THIS
PROJECT, AS I WILL SOON CONCLUDE THIS TRANSACTION WITH YOU, LET THIS
STAND AS A WARNING BEFORE YOU IN CASE YOU RECEIVED ANY E-MAILS OR
CALLS REGARDING TO THIS FROM ANY INDIVIDUAL, OFFICE, ORGANIZATION AND
BANKS CLAIMING TO BE ME.

BE INFORMED THAT YOU MAY ALSO RECEIVE SEVERAL E-MAILS AND TELEPHONE
CALLS FROM ANY ORGANIZATION, SUCH MUST BE FORWARDED TO US IMMEDIATELY
FOR VERIFICATION.IT MIGHT COME TO YOU WITH DIFFERENT PROPOSALS WITH
DIFFERENT NAMES INCLUDING MY NAME ASKING YOU TO COME AND PUT CLAIM ON
YOUR ESTATE OR EVEN FUNDS BELONGING TO YOU OR TO SOMEBODY YOU DO NOT
KNOW, I URGE YOU TO IGNORE SUCH E-MAILS OR CALLS, WHILE YOU FORWARD IT
TO US. I WANT YOU TO UNDERSTAND THAT THE MOST IMPORTANT THING FOR ME IS
YOUR UNDERSTANDING AND CO-OPERATION. WHILE RESPONDING TO THE ATM CARD
PAYMENT OFFICER YOU MUST CONFIRM THIS CODE (01/06/2016) FOR
IDENTIFICATION.

HOWEVER, BE INFORMED THAT THE PART PAYMENT, WHICH IS 3,000.000.00
MILLION U.S. DOLLARS HAS BEEN LOADED IN YOUR ATM SMART CARD AND YOUR
FUND WHICH IS IN TUNE OF 10,500.000.00 MILLION U.S. DOLLARS WILL COME
IN BATCHES OF 3,000.000.00 MILLION U.S. DOLLARS AND THIS IS THE FIRST
BATCH OF YOUR PART PAYMENT.YOUR PAYMENT WOULD BE SENT TO YOU VIA UPS OR
FEDEX, BECAUSE WE HAVE SIGNED A CONTRACT WITH THEM WHICH SHOULD EXPIRED
BY 08/4/2017. BELOW ARE FEW LIST OF TRACKING NUMBERS YOU CAN TRACK FROM
UPS WEBSITE(WWW.UPS.COM) TO CONFIRM PEOPLE LIKE YOU WHO HAVE RECEIVED
THEIR PAYMENT SUCCESSFULLY.

JOHNNY ALMANTE ==============1Z2X59394198080570
GARY METZGER ==============1Z2X59394195952759
GLEN PAPANIKAS ==============1Z2X59394198690947
CAROL R BUCZYNSKI ==============1Z2X59394197862530
KARIMA EMELIA TAYLOR ==============1Z2X59394198591527
LISA LAIRD ==============1Z2X59394196641913
POLLY SHAYKIN ==============1Z2X59394198817702

MOREOVER, THIS IS ANOTHER PEOPLE THAT RECEIVED THEIR PAYMENT THROUGH
FEDEX WEBSITE (WWW.FEDEX.COM).

RICHARD AUTRY ============== 869713119185
GARY METZGER ============== 871363130860
MARK STUBBS ==============871363116168

HOWEVER,BE ADVISED BASED ON OUR RECOMMENDATION/INSTRUCTIONS THAT YOUR
COMPLETE CONTRACT/INHERITANCE OVER-DUE FUNDS WILL BE RELEASED
IMMEDIATELY UPON YOUR CONTACT TO THE NEWLY APPOINTED PAYMENT OFFICER
THAT WILL CARRY OUT THE DISPATCH OF YOUR ATM SMART CARD TO UPS COURIER
COMPANY WITH THE PAYMENT FOR DELIVERY OF YOUR PACKAGED. YOU ARE
THEREFORE ADVISED TO CONTACT REV.JAMES LONG IMMEDIATELY AS STATED BELOW
AS THE APPOINTED DIRECTOR OF ATM SMART CARD/FOREIGN OPERATION DEPT AND
ASK HIM ON HOW AND WHERE TO SEND THE PAYMENT OF $195.00 ONLY TO UPS
COURIER COMPANY.

CONTACT PERSON: REV.JAMES LONG
PRIVATE EMAIL ADDRESS: (unitedparcelservice93@yahoo.in)
PRIVATE DIRECT TELL +229-9885-0121

YOU'RE ADVISED TO CONTACT HIM IMMEDIATELY SO AS TO ENABLE HIM FACILITATE
A SPEEDY PROCESSING AND RELEASE OF YOUR DELIVERY SINCE IS THE ONLY
$195.00 USD THAT IS KEEPING YOUR ATM SMART CARD. CONTACT HIM WITH THE
FOLLOWING INFORMATION AS BELOW:

1.FULL NAME:………………
2.DELIVERY ADDRESS:………..
3.PHONE:………………….
4.FAX NUMBER:……………..
5.A COPY OF YOUR IDENTITY:….
6.AGE:……………………
7.MARITAL STATUS:………….
8.COUNTRY:………………..
9.CITY:…………………..
10.OCCUPATION:…………….

NOTE: YOU'RE ADVISED TO FURNISH YOUR INFORMATION TO INTERNATIONAL
REMITTANCE DEPARTMENT DIRECTOR REV JAMES LONG WITH YOUR CORRECT AND
VALID DETAILS TO ENABLE HIM EXPEDITE SPEEDY ACTION ON THE PROCESSING OF
YOUR PAYMENT. WE EXPECT YOUR SWIFT RESPONSE TO THIS EMAIL TO ENABLE US
MONITOR THIS PAYMENT AND THE DELIVERY OF YOUR ATM SMART CARD EFFECTIVELY
THEREBY MAKING CONTACT WITH THE INTERNATIONAL REMITTANCE DEPARTMENT AS
DIRECTED TO AVOID FURTHER DELAY.

YOU?RE ALSO EXPECTED TO FOLLOW HIS ADVICE AND DIRECTIVES TO AVOID DELAY
IN RELEASING YOUR PAYMENT BECAUSE YOUR PAYMENT FILE HAS ALREADY BEEN
MOVED TO IMF OFFICE FOR PROCESSING AND VERIFICATION.

CONGRATULATIONS.

YOURS IN SERVICE,
DIRECTOR ANDREW MCCABE,
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

Note: Disregard any email you get from any impostors or offices claiming
to be in possession of your ATM card, you are hereby advice only to be
in contact with Rev.Dr.James Long who is the rightful person to deal
with in regards to your payment and forward any emails you get from
impostors to this office so we could act upon it immediately. Help stop
cyber crime.

Mr.John Lee and Mr. Emeka Emuwa COMPENSATION FUNDS

From: "Mr.John Lee and Mr. Emeka Emuwa" <adm@mundosa.com.br>
Reply: union.bkng@yahoo.com
Date: Tue, 01 Aug 2017 12:44:33 -0300
Subject: COMPENSATION FUNDS

( I.M.F ) Head Office
Senior Resident Representative
9 Hon. Justice Mohammed Bello St.
Asokoro Abuja
Tel:+234-8162150247
REF:-XVGNN82010
E-mail: RM-NG@imf.org

Attention; Fund Beneficiary,

This is to intimate you of a very important information which will be of
a great help to redeem you from all the difficulties you have been
experiencing in getting your long over due payment, due to excessive
demand for money from you by both corrupt Bank officials and Courier
Companies after which your fund remain unpaid to you.
I am Mr. John Lee and Mr.Emeka Emuwa a highly placed official of the
International Monetary Fund (IMF). It may interest you to know that
reports have reached our office by so many correspondences on the uneasy
way which people like you are treated by Various Banks and Courier
Companies/ Diplomat across Europe to Africa and Asia /London Uk. We have
decided to put a stop to that and that is why I was appointed to handle
your transaction here in Nigeria.

All Governmental and Non-Governmental prostates, NGOs, Finance
Companies, Banks, Security Companies and Courier companies which have
been in contact with you of late have been instructed to back off from
your transaction and you have been advised NOT to respond to them
anymore since the International Monetary Fund (IMF) is now directly in
charge of your payment. Your name appeared in our payment schedule list
of beneficiaries that will receive their funds in this first quarter
payment of the year because we only transfer fund twice in a year
according to our banking regulation. We apologize for the delay of your
payment and please stop communicating with any office now and attention
to our office payment accordingly.

Now your new Payment, United nation Approval No; UN5685P, White House
Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632
Password No: 339331, Pin Code No: 55674 and your Certificate of Merit
Payment No: 103, Released Code No: 0763; Immediate (IMF) Telex
confirmation No: -1114433; Secret Code No: XXTN013 and Approved Bank
Union Bank Nig Plc.

Your part payment inheritance fund is USD$8.Million. Having received
these vital payment numbers, therefore you are qualified now to received
and confirm your payment with the International Monetary Fund (IMF)
African Region immediately within the next 5 working days. We assure you
that your payment will get to you as long as you follow my directives
and instructions. We have decided to give you a CODE, THE CODE IS: 601.
Please, any time you receive a mail with the name Mr.John Lee and
Mr.Emeka Emuwa ,check if there is CODE (601) if the code is not written,
please delete the massage from your box!

You are hereby advised NOT to remit further payment to any institutions
with respect to your transaction as your fund will be transferred to you
directly from our source. I hope this is clear. Any action contrary to
this instruction is at your own risk. Respond to this e-mail on
(union.bkng@yahoo.com) with immediate effect and we shall give you
further details on how your fund will be released. Also call me as soon
as you send the e-mail so that you will be given an immediate response:

You are hereby required to clarify the followings immediately: –

1. Did you broker your fund to one Mr. Smart Kevin of Canada to claim
and receive the payment on your behalf?

2.Did you sign any “Deed of Assignment” in his favor, thereby making him
the current beneficiary with the following account details?

Northwest trust Bank
One Oak brook Terrace, Chicago, Illinois USA,
6023-13 76ABA ROUTING NO: 171000152,
A/C NO: 12 49819
A/C NAME: Titan Erectors,
Gerard V. Radice/Konzeng Agent

3. You are required as a matter of urgency to confirm the legitimacy of
the above claim and kindly give us reason why you decided to affect the
above Change . If you are not aware of this claim, please confirm to us
through the above stated e-mail address immediately by stating your
authentic details, for proper credit of your funds as we have here in
your file.

Regards,
Mr.Emeka Emuwa (UBN)
Mr. John Lee (I.M.F).

MR EVANS SCOTT UNITED STATES DEPARTMENT OF JUSTICE

From: "MR EVANS SCOTT"<test@ovh.net>
Reply: <evansscott274@yahoo.com>
Date: Mon, 31 Jul 2017 17:03:54 -0300
Subject: UNITED STATES DEPARTMENT OF JUSTICE

 
Federal Bureau of Investigation
 

 
Counter-terrorism Division and Cyber Crime Division J. Edgar. Hoover
Building Washington DC Chris Swecker,

 
 
Attention Beneficiary,

 

 
Records show that you are among one of the individuals and
organizations who are yet to receive their overdue payment from
overseas which includes those of Lottery/Gambling, Contract and
Inheritance. Through our Fraud Monitory Unit we have noticed that you
have been transacting with some impostors and fraudsters who have been
impersonating the likes of Prof. Soludo /Mr. Lamido Sanusi of the
Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank,
Anderson, none officials of Oceanic Bank, Kelvin Young
of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some
impostors claiming to be The Federal Bureau of Investigation.

 

 
The Cyber Crime Division of the FBI gathered information from the
Internet Fraud Complaint Center (IFCC) on how some people have lost
outrageous sums of money to these impostors. As a result of this, we
hereby advise you to stop communication with any one not referred to
you by us. We have negotiated with the Federal Ministry of Finance
that your payment totaling $5,900,000.00(Five Million Nine Hundred
Thousand Dollars). will be released to you via a custom pin based ATM
card with a maximum withdrawal limit of $15,000 a day which is powered
by Visa Card and can be used anywhere in the world where you see a
Visa Card Logo on the Automatic Teller Machine (ATM).

 
 
We guarantee receipt of your payment. This is as a result of the
mandate from US Government to make sure all debts owned to citizens of
American and also Asia and Europe which includes Inheritance,
Contract, Gambling/Lottery etc are been cleared.
 
 
 
To redeem your funds, you are hereby advised to contact the ATM Card
Center via email for their requirement to proceed and procure your
Approval of Payment Warrant and Endorsement of your ATM Release Order
on your behalf which will cost you $390 Usd only and nothing more as
everything else has been taken care of by the Federal Government
including taxes, custom paper and clearance duty so all you will ever
need to pay is $390.00 only.

 
Mr.Evans scott(ATM Card Center Director)
 
WASHINGTON, D.C. 20535
 
ATM Card Center Director
 
Email:evansscott274@yahoo.com
 
 
Do contact  of the ATM Card Center via his contact details above and
furnish him with your details as listed below:

 

FULL NAMES: ______________________________ ____
DELIVERY ADDRESS FOR ATM CARD: __________________
DATE OF BIRTH: __________________
OCCUPATION: __________________
TELEPHONE NUMBER: _____________________
EMAIL ADDRESS: _____________________

 
 
On contacting him with your details your file would be updated and he
will be sending you the payment information in which you will use in
making payment of $390.00 via Money Gram or Western Union Money
Transfer for the procurement of your Approval of Payment Warrant and
Endorsement of your ATM Release Order, after which the delivery of
your ATM card will be effected to your designated home address without
any further delay, extra fee.
 
Andrew McCabe, DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

Note: Disregard any email you get from any impostors or offices
claiming to be in posses   of the ATM card center who is the
rightful person to deal with in regards to your payment and forward
any emails you get from impostors to this office so we could act upon
it immediately.Help stop cyber crime.

Dr Pastor James Otumba Contact Western Union for Your Payments

From: Dr Pastor James Otumba <jikroy4jim@tim.it>
Reply: www.departmentwesternunion@gmail.com
Date: Sat, 29 Jul 2017 16:55:46 +0200 (CEST)
Subject: Contact Western Union for Your Payments

Attention

The International Monetary Fund wishing to officially notify you once again of
this status via your email address as our previous letter to your home address
mailbox was returned undelivered,therefore we use the above email/letter to
inform you that a cash payment for Tax-Refund of the over due accrued interest
of your contractual- inheritance payment,I wish informed you that we have
concluded arrangements to effect your payment of $1,500,000 Usd through western
union Swift Money transfer services today, but the maximum amount you will be
receiving every day starting from tomorrow is $5,000 according your state or
country's international financial transfer regulation as reflected in our
transfer system daily until the funds is completely transferred.

This special arrangement is being used to avoid all scrupulous demands by both
the states and federal authorities that have previously delayed your payment
till date; we shall need your maximum co-operation to ensure that strictness
and confidence is maintained to avoid any further delays.

The above arrangement has been signed and endorsed by United Nation,
International Monetary Fund given credence that this transaction is devoid of
any form of illegality.

Please contact the Accredited Western union Agent for the details of your first
payment of $5,000 according your state or country's international financial
transfer regulation and reconfirm your correct details that you will like the
first transfer to be program with such as Receivers Name, destination where you
will like the transfer to be send to and your cell phone number for urgent
communication if the need arise and make sure you copy reply and contact the
agent through his office email noted in this message.

Note that the Director payment needs these details from you to process
your payment:
DATA:

(1) Receivers Full Names…….
(2) Country/City……………
(3) Mobile Phone…………..
(4) Occupation……………

Please Note That the transfer has been programmed already,all you need to do
now is to secure an International Transfer Remittance Form as stated in imf
international transfer act which will enable us transfer your first payment
tomorrow.

Upon your acceptance we will give you the contact information of Daniel Martin
the Electronic Transfer officer of western union transfer service for immediate
programming of your first transfer:

Agent Name: Daniel Martin
Office Tele:+229 98776260
Office Email : www.departmentwesternunion@gmail.com
Thanks
Dr Pastor James Otumba
Director:Debt Liquidation Committee/London-UK / IRS REPS .
International On-line payments Co-coordinator. (c) 2017

Joe Chan hello

From: "Joe Chan" <otomoto1@protolima.net>
Reply: <j_chan2@mynet.com>
Date: Thu, 27 Jul 2017 19:29:48 +0200
Subject: hello

Hello,

Contact Joe Chan on j_chan2@mynet.com for details and process of inheritance
fund transfer of his late client who bear same last name with you.

Hallo,

Kontakt Joe Chan auf j_chan2@mynet.com für Details und Prozess der Vererbung
Fondsübertragung von seinem späten Klienten, die den gleichen Nachnamen mit
Ihnen tragen.

Dr Patric Vendor URGENT RESPOND

From: Dr Patric Vendor <ppxx.ammm@tim.it>
Reply: patricvendor55@gmail.com
Date: Mon, 24 Jul 2017 16:08:44 +0200 (CEST)
Subject: URGENT RESPOND

Attention beneficiary,

We are hereby officially notifying you about the present arrangement to pay
you, your overdue wining prize/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,United nation including the Paris club introduced this payment
arrangement as to enable all beneficiaries to receive their funds without any
interference, this ATM Express Master Credit Card are powered by GOLD CARD
WORLD WIDE.

Please note that what we shall send to you is an ATM master card which is
accepted at over 900,000 ATM centers in over 210 countries worldwide,so you can
access your fund in any ATM card stand/location worldwide,the master card is
already credited with the total sum of $2,950.000.00usd (Two million nine
hundred and fifty thousand dollars)
Please note that your withdrawal limit/maximum per day is Ten Thousand United
States Dollars (US$10,000.00) we have also concluded the delivery arrangement
with the below courier services companies and their delivery time is stated
below

UPS=24hrs/$130
FedEx=48hrs/$167
DHL=72hrs/$189
Kindly provide me with the below details in your response to this email and
let me know which courier company you would want us to use for the shipment
of your ATM Card to you.

Understand that you will be liable for the delivery fee of your ATM Master
Express Card to you with any of the above courier companies.

In view of this you are advised to contact the director (UBA Bank, ATM center)
Mr.Richard Maxwell,with your following information to enable him process your
card and also to register your ATM card with the delivering courier of your
choice to effect the shipment of your parcel today.
Reconfirm the following information for security reason.

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

Contact Person: Dr.Patric.Vendor
Director Foreign Remittance Dept,
United Bank for Africa
Benin Republic
E-mail: patricvendor55@gmail.com

Best Regard's,
Dr.Patric.Vendor

Sambo Dasuki Urgent attention is needed

From: "Sambo Dasuki"<liangfei@smec.net>
Reply: <sambodasuki1@outlook.com>
Date: Sat, 22 Jul 2017 15:48:55 -0700
Subject: Urgent attention is needed

Dear Sir,

I know my letter may come to you as a surprise because we have no relationship either in the past or present. However, I got your contact from Dr. Sanusi Lamido Sanusi (Former governor to the Central Bank of Nigeria) who is my cousin (now the Emir). He introduced you to me in confidence and made me to understand that you are a nice person and will be pleased to assist. He made me to understand how you have been deceived by the unscrupulous Nigerian officials both in every sector, how they lured you into accepting some contract funds, inheritance funds and so on and so forth and how they did not allow him to reveal the truth to you while he was in the office.

Well, let me introduce myself to you. My name is Sambo Dasuki, a retired Nigerian Army Colonel and former National Security Adviser (NSA) to the then President of Nigeria (Goodluck Ebele Jonathan). I was born on December 2, 1954 in Wusasa, Zaria, Kaduna State in Nigeria to Late Alhaji Ibrahim Dasuki, the 18th Sultan of Sokoto who just died few months ago while I am in prison. I am the first son of the late sultan. You can google for more information about me.

I had been arrested since 2015 by Nigeria's State Security Service (SSS) accusing me of stealing TwO Billion US Dollars ($2bn) and awarding phantom contracts to buy 12 helicopters, four fighter jets, and ammunition meant for the Nigeria's military campaign against Boko Haram Islamist militants and since then my family had been placed under house arrest and surveillance while I have charged the Federal government and SSS to court for assault and deformation of character..They keep adjoining the hearing.

Honestly, all these allegations are mere propaganda and witch hunting which president Muhammadu Buhari and his party (APC) are bent on WITCH HUNTING those who did not support his election. I am being witch hunted because right from the Army, I had always tried my best to stop President Buhari from leashing his evil plans to Nigerians and during the election, I did not support him because I knew he has nothing good to offer Nigerians except to accomplish his personal ambitions.

My aim of writing this letter to you is for us to assist each other. Stop wasting your time and money pursuing the said contract funds, inheritance or whatever, you will never get it because the cabals whose interest are only to extort money from you will never tell you the truth. God knows that you are innocent that's why he sent you to me and he knows am innocent too that's why we are connecting to each other now. I have some funds which i saved while in service. The amount is in US Dollars, well saved outside Nigeria..will not disclose for security reasons until you indicate your interest to assist me with all honesty. You are not spending any money in helping me retrieve the funds, the only money you will spend is the money to buy your ticket and to open a domicilliary account in that country where the funds are resided and the domicilliary account is where the funds will be lodged for transfer to your country.

You will be rewarded immensely if you help me to re-position the funds and invest in your country until when I will need it for my election campaign because I am interested to go into politics once I come out of prison and I would want to contest for election in the year 2019, as the next president of the federal republic of Nigeria and I know that I will win because I have the ability and experience.

I am actually writing you from Kuje prisons. I will not be able to do anything from here or communicate with you often. I will introduce you to my eldest son when you reply so that you both can meet to make the necessary arrangement on how to retrieve the funds.

Thanking you in earnest for your understanding and kind support.

Yours faithfully,

Alhaji Sambo Dasuki

Mitch Lawrence United States Investigations Services USIS 1

From: "Mitch Lawrence"<test@lipstick-kamata.com>
Reply: <barristerlee009@yahoo.com>
Date: Fri, 21 Jul 2017 07:46:38 -0700
Subject: United States Investigations Services (USIS)1

United States Investigations Services (USIS)
7799 Leesburg Pike
Suite 1100 North
Falls Church, VA 22043
Compliment of The Day,
READ CAREFULLY
I am Mitch Lawrence the Vice President, Security and Counterintelligence (CI) for United States Investigations Services (USIS) in alliance with Economic Community of West African states (ECOWAS) with the head Office in Nigeria. We the United States government and the United Nation, we have been working towards the eradication of Internet Scam around the globe, western part of Africa to be precise.

However, it has been revealed that there's no fund in your name anywhere in the world, if you have been receiving e-mails from Banks, Compensation Office, Lottery, Inheritance funds e.t.c., you're therefore advise to ignore such e-mails they are impostor/fraudster trying to rip you off your hard earn money and if you're in communication with any person or office claiming that your funds is with them, we also advise you to stop/seize further communication and transaction with such person/office immediately, they are all liars and thieves. Also you're order to forward such emails to this office to help aid the arrest of this fraudsters and impostors.

We have been able to track down so many of this scam artist in various part of west Africa countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMERON AND SENEGAL), they are all in the custody of the United States Secret Agent (USSA) Nigeria, also huge amount of money was recovered from the scam artists. In reference to this, several indoor meeting was held between the United Nation, United States government and the African Union in Abuja the federal capital of Nigeria, agreement was reached that scam victims will be compensated with the money recovered from scam artist that are in custody of the Nigeria Economic and Financial Crimes Commission (EFCC) and the United States Secret Agent (USSA) in Nigeria.

Note this e-mail is been directed to you because during our investigations, your email address was found in one of the scam Artists file and computer hard disk in our custody. In reference to this regards, you will be compensated with the sum of US$17, .500,000.00 (Seventeen Million five Hundred Thousand Dollars). Meanwhile, the Africa Union has requested for evidence to prove you are a victim of West Africa scam. In plight to this regards the USIS have appointed a United State base Attorney (Barrister Coman Lee) here in the State to advocate on your behalf and provide the requested evidence to process the payment approval for your fund to be release to you.

IMPORTANT NOTICE: The only fee you're to pay to the Attorney is the processing fee $350 for procurment of legal evidence to prove to the West Africa Union that you are a victim of scam. Also kindly request him to direct you on how to submit the processing fee $350

Kindly verify your details to Barrister Coman Lee to enable him process and secure evidence to aid the release of your payment to you, also make sure your details and residential address are provided correctly to avoid any atom of mistake and delay during processing.

(1) Your Full Name: ……………….
(2) Full Residential Address:………. (P.O.BOX NOT ALLOWED)
(3) Direct Phone Number: …………..
(4) Valid ID Card: ………………..

CONTACT PERSON: Barrister Coman Lee
E-MAIL ADDRESS:barristerlee009@yahoo.com
TEL: +1 (971) 512-3139

As soon as he received your details, the processing to aid the release of your Compensation Refund will be facilitated immediately and your US$17, .500,000.00 (Seventeen Million five Hundred Thousand Dollars) will be made payable to you in due time within the next 72 hours.
Treat as urgent!

Regards.
Mitch Lawrence
Vice President, Security and Counterintelligence
United States Investigations Services (USIS)

Mrs. CYNDY BANKS Great News YOU ARE ADVISED TO STOP CONTACTING THEM

From: "Mrs. CYNDY BANKS"<ornia@telecable.es>
Reply: <mrandersbrinnen20345@gmail.com>
Date: Thu, 20 Jul 2017 09:29:56 -0500
Subject: Great News, 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_

INTERNATIONAL MONETARY FUND IMF . INTERNATIONAL MONETARY FUND IMF

From: "INTERNATIONAL MONETARY FUND (IMF)." <johhlee2@tim.it>
Reply: internationalmonitoringfund88@gmail.com
Date: Thu, 20 Jul 2017 11:55:58 +0200 (CEST)
Subject: INTERNATIONAL MONETARY FUND (IMF)

INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 23 ADEBOYE ST,
APAPA LAGOS.
Office Email:

Attention: Beneficiary,

This is to bring to your notice that the International Monetary fund (IMF)
Nigeria In conjunction with Federal Bureau of Investigation (FBI) USA has been
delegated by the United Nation (UN) has been ordered by the Nigerian Government
to transfer your Inheritance fund to 64 scam victims the Total Sum of US$15,
000,000.00 USD (Fifteen Million United State Dollars) each, Furthermore your
Name was listed as one of the scam victims which was approved for this payment
as one of the scammed victims to be compensated with the scam victim code:
06654, On this faithful recommendations, know that during the last United
Nation (UN) meetings held in London United Kingdom, it was alarmed so much by
the world in the meetings on the lose of funds by various individuals to the
Africans mostly to Nigerian scams artists operating in syndicates all over the
world today In other to compensate the victims, the United Nation (UN) Bodies
in conjunction with the Nigerian Government has agreed to pay 64 victims of
this operators US$15 Million each in accordance with the United Nation (UN)
recommendations Due to the corrupt and inefficient Banking Systems in Nigeria,
the payments are to be supervised by the International Monetary fund (IMF)
Officials and the Federal Bureau of Investigation (FBI) USA.

According to the number of victims at hand, 24 Beneficiaries has receive there
fund, and we still have more 40 left to be paid the compensations. Through our
findings from Western Union and Money Grams that you are one of the scam
victims and your Information’s was forwarded to this office to enable us
contact you for the claim of your fund, Moreover we are trying all our best to
get the Syndicates who claimed to have your fund transfer to you arrested for
jeopardizing the Name of this country Nigeria and Africans, You are hereby
warned not to communicate or duplicate this message to those Scammers for any
reason what so ever as the US security service is already on trace of the
criminals So keep it secret till they are all apprehended as Other victims who
have not been contacted can submit their application as well for security and
possible consideration.

The Economic and Financial Crimes Commission (EFCC) (Motto: No Body is Above
the Law) have combined effort with the United Nation Anti-crime commission to
alleviate and redeem the image and past wounds of foreigners and firms who
were defrauded, scammed and abandoned by this syndicates to slight down our
dignities to international communities, many banks have been in bankruptcy
today, Universal firms, Companies and individuals due to the activity of these
hoodlums However, investigation have shown that these people have dropped over
500,000 victims after collecting their money falsely, many committed suicide
and others living by the grace of God, With the sanity presently at hand, we
have over 300 convicts at hand,60 in kirikri prisons while many are still
awaiting trail as we are still fetch for others who feel they are wise and hope
that you will be our friend by giving us more information as per clue in
apprehending those scammers.

Waiting to hear from you as soon as you receive this email.

Regards,

Mrs. Christine Lagarde
INTERNATIONAL MONETARY FUND DIRECTOR
SCAMMED VICTIM REF/PAYMENTS CODE: 06654 US$15, 000,000.00

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