Tag: inheritance

Foreign Remittance Department GOOD DAY

From: Foreign Remittance Department <"kita.fujio."@wing.ocn.ne.jp>
Reply: Foreign Remittance Department <hon.muhamadpeter@gmail.com>
Date: Sun, 2 Jul 2017 01:14:45 +0900 (JST)
Subject: GOOD DAY

GOOD DAY:

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

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

The ATM MASTER EXPRESS CARD is credited with the sum of$5,500.000.00
USD(Five Million Five Hundred Thousand United State Dollars), it is
already loaded in the Master Card which you can use to access your
fund in any ATM Stand/location worldwide and remember that the maximum
withdrawal daily limit is Ten Thousand United States
Dollars(US$10,000.00)we have concluded delivery arrangement with the
below courier services companies and their delivery time is stated
below.

UPS=48hrs
FedEx=72hrs
DHL=4days

DESCRIPTION OF PARCEL:

ATM card/original certificate of weight :—–0.20kg
Bonded draft of weight :——————0.17kg
Total weight of parcel :——————–0.37kg
Color of Parcel :—————————-Dark Brown
Length of days :——————————24hours
Delivery Type:——————————-Premium Service
Delivery Status:——————————Virtual Pending
Customer Number:————————–FRAl45771001

Your parcel contains the following documents:

Contact the ATM CARD department : muhamad peter
Email to contact :{hon.muhamadpeter@gmail.com}

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.

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

Here is one of our customer that received his payment
here is tracking number

www.fedex.com

FedEx Tracking Number : 781713183310

HERE IS YOUR OWN CARD INFO
1. Credit Card Number: 4565342104821427
2. Pin Code: (keep it secret for reason)
3. CCV Pin: (keep it secret for reason)

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

CONGRATULATIONS IN ADVANCE.

BEST REGARDS,
muhamad peter
+22998212266
Director Foreign Remittance Department
(United Bank )

dr hassan musa FROM EMEFIELE…………

From: "dr hassan musa"<diplomathassanmusa@gmail.com>
Reply: <drgodwineme112@gmail.com>
Date: Fri, 30 Jun 2017 03:29:13 -0700
Subject: FROM EMEFIELE............

FROM THE DESK OF
Dr GODWIN EMEFIELE
CENTRAL BANK GOVERNOR (CBN)
Federal Republic of Nigeria
Tel my direct line.+234 8132291009
 
ATTN:SIR/MADAM
                         
                                                                                 

I am Dr GODWIN EMEFIELE , the CENTRAL BANK GOVERNOR (CBN) I decided
to contact you because of the prevailing security report reaching my
office and the intense nature of polity in Nigeria. This is to inform
you about our plan to send your fund to you via cash Delivery, Or BY
ATM CARD this system will be easier for you and for us. We are going
to send your contract part payment/inheritance of US$11.2 Million to
you via Diplomatic courier service,I have secured every needed
document to cover the money. Note: The Money is coming on 2 security
proof boxes, the boxes are sealed with Synthetic nylon seal and padded
with machine. I will use my position as The Director international
Telex Department c.b.n to release this fund to You.The boxes are
coming with a Diplomatic agent who will accompany the Boxes to your
house address.All you need to do now is to send to me:

1. Your full name and house address
2. Your identity such as, international passport
or a copy of your driver's license
3. Your contact phone numbers,

The Diplomatic attached will travel with this required information's
For the delivery of your fund.He will call you immediately he arrives
Your country's airport. I hope you understand me. I will let you know
when these consignments will be lifted, and Note: The diplomat does
not know the original contents of the boxes.What I declared to him as
the contents is Sensitive Photographic Film Material. I did not
declare money to him please. If they call you and Ask you the contents
please tell them the same thing ok. Call me immediately and I will let
you know how far I have gone with The arrangement.I will secure the
Diplomatic immunity clearance Certificate that will be tagged on the
boxes to make it stand as a diplomatic consignment, which I will
dispatch along with the security inner Keys of the consignments to
enable you access these consignments as soon as it is delivered to
you. This clearance will make it pass every custom checkpoint all over
the world without hitch. Confirm the r eceipt of this message an
Best Regards,
 
The CENTRAL BANK GOVERNOR (CBN)
 
Federal Republic of Nigeria
my direct line my direct line.+234 8132291009   ,
Sincerely Yours,
 
Dr GODWIN EMEFIELE
 

western unionmmoneytransfer Attn:Attn:Attn:We are not sure You received Our previous message.

From: western unionmmoneytransfer <western.unionmmoneytransfer@outlook.com>
Reply: western unionmmoneytransfer <nunion002@yahoo.co.jp>
Date: Thu, 29 Jun 2017 21:15:00 +0900 (JST)
Subject: Attn:Attn:Attn:We are not sure You received Our previous message.This is to inform You that your payment file was forwarded to Our office for immediate payment By The West African Monetary Agency(W.A.M.A)Authorized by the International Monetary Fund (IMF) with an approval document to effect an immediate inheritance fund payment of( Seven Hundred And Fifty Thousand United States Dollars) to your nominated account name as one of the People appointed to receive over due winning for Pip's predecessor benefit Compensation Aids to their physically disability living.You are required to reply confirming your First Name: Last Name: Address:ocupation:Country :Passport Copy For Proper Identification.Yours Sincerely,MR.JAMES KOFIR!!Director Office of Release Order.

AMBASSADOR W. STUART SYMINGTON U.S AMBASSADOR FUND NOTIFICATION 192.99.41.71

From: "AMBASSADOR W. STUART SYMINGTON" <ambassadorstuart@ng.org>
Reply: <ambassadorsymington_office@yahoo.com>
Date: Thu, 29 Jun 2017 00:55:45 +1000
Subject: U.S AMBASSADOR FUND NOTIFICATION 192.99.41.71

U.S AMBASSADOR TO NIGERIA
PLOT 1075 DIPLOMATIC DRIVE
CENTRAL DISTRICT AREA, ABUJA

FROM THE US AMBASSADOR TO NIGERIA

 
ATTN: BENEFICIARY,

 

BE INFORMED THAT I HAVE RESOLVED WITH THE NIGERIA PRESIDENCY TO
DELIVER THE SUM OF (USD$12.5M) BEING THE CONTRACT/INHERITANCE FUND
PAYMENT.

 
I SHALL BE COMING TO YOUR STATE FOR AN OFFICIAL MEETING BY NEXT WEEK
WITH YOUR CONSIGNMENT CONTAINING THE FUND WHICH HAS BEEN PACKAGED AND
SEALED IN YOUR FAVOR BUT HAS NOTHING TO DO WITH THE CUSTOMS BECAUSE
IMMUNITY COVERING ME AS AN US AMBASSADOR TO NIGERIA, I AM A US
GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS
WITHOUT ANY VERIFICATION.I AM SCHEDULED TO HAVE A BRIEF MEETING WITHIN
THE SECRETARY OF STATES BY NEXT WEEK.

 
YOU SHOULD SEND YOUR CELL PHONE NUMBER AND YOUR DELIVERY HOUSE
ADDRESS WHERE YOU WANT ME TO BRING THE CONSIGNMENT PACKAGE. YOU HAVE
REALLY PAID SO MUCH AS I WAS MADE TO UNDERSTAND AND THAT IS WHY I
PERSONALLY HAVE DECIDED TO INTERVENED AFTER THE G8 MEETING WITH
VARIOUS COUNTRY GOVERNMENT OFFICIALS. YOU ARE A VERY LUCKY PERSON
BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN
DO ABOUT IT.

 
YOUR CONSIGNMENT BOX (USD$12.5M} MUST BE REGISTERED AS AN
AMBASSADORIAL PACKAGE WITH THE NIGERIAN GOVERNMENT WHICH STAND AS AN
EVIDENCE/AGREEMENT BETWEEN BOTH PARTIES ALSO TO ENABLE ME DEFEAT ALL
ODDS AND THE COST OF REGISTERING IT IS $465.00 USD ONLY AND MUST BE
PAID IN THE NEXT 72 HOURS VIA MONEY GRAM TRANSFER SO THAT ALL
NECESSARY ARRANGEMENT CAN BE MADE AVAILABLE BEFORE TIME WILL BE
AGAINST US.

 
YOU SHOULD SEND THE FEE IN THE NAME OF THE REGISTRATION OFFICER ( MR.
CHUKUDI JOHN) WITH THE BELOW INFORMATION THROUGH MONEY GRAM TRANSFER
FOR FASTER CONFIRMATION.

 
RECEIVER’S NAME:………………..CHUKUDI JOHN
ADDRESS:………………………… LAGOS, NIGERIA.
TEXT QUESTION:………………….. IN GOD?
ANSWER:………………………… WE TRUST.
AMOUNT: …………………………USD$465.00
SENDER NAME AND ADDRESS.

 
MY TRIP WILL BE BY MID WEEK AND I EXPECT YOU TO COMPLY BEFORE THEN SO
THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL
BE  YOUR FAULT FOR NOT RECEIVING YOUR CONSIGNMENT PACKAGE.

 
AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT
INFORMATION.I SHALL SEND MY FLIGHT SCHEDULE TO YOU.

 
EMAIL: { ambassadorsymington_office@yahoo.com }

 
TRULY,

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

Wence Jeckins THANKS FOR YOUR PAST EFFORT

From: Wence Jeckins <wencejeckins@yahoo.com>
Reply: Wence Jeckins <wallaceghope@yahoo.com>
Date: Wed, 28 Jun 2017 09:12:14 +0000 (UTC)
Subject: THANKS FOR YOUR PAST EFFORT

Banque Sahélo-Saharienne pour
l'Investissement et le
Commerce (BSIC BANK).
Address: 3802 Boulevard
Du 13Janvier BP 3296-Lome-Togo.

Attn: Beneficiary,

Sequel to our board of directors meeting recently which your file was reviewed that sometime ago in our bank, your inheritance fund was brought to our bank and after some period, the fund was called back to World Bank. For the period of time this money was in our bank, it generated an interest of Five Million US Dollars US$5,000,000.00 US Dollars, which we considered your long suffering as we have the knowledge that you have not received a single cent from your inheritance fund rather you were left to pay for this or that fees due to corrupt government and bad bank officials and we have decided to pay you this US$5,000,000.00 US Dollars to console your suffering in their hands.

Furthermore, as you are aware how difficult to transfer fund above US$500,000.00 around the globe and the circumstance surrounding it. We have concluded plans to be credit your account using ATM card as this is the recent method we having been using to transfer fund above US$500,000.00.

All you need to do now is to reconfirm your information’s where the ATM card will be transferred with your mobile telephone number to Mr Wallace .G. Hope (Assistant Director Remittance Department)

CONTACT: Mr Wallace .G. Hope (Assistant Director Remittance Department)
EMAIL: wallaceghope@yahoo.com
PHONE: +228 91262129.

Regards,

Barrister: Wence Jeckins
Remittance Director
BSIC BANK
Lome-Togo

Ayesha Mehwish Donations to Charity

From: Ayesha Mehwish<ayesha.mehwish47@gmail.com>
Reply: ayesha.mehwish47@gmail.com
Date: Tue, 27 Jun 2017 22:30:28 -0700
Subject: Donations to Charity

Dear Beloved,

I'm writing you this message in good faith and trust it meets you well. My name is Mrs Ayesha Mehwish,64 years old widow. I have been diagnosed of malignant brain tumor and I wish to give you my inheritance worth $1.2 million strictly for the purpose of charity. Kindly reply me to my private email (ayesha.mehwish47@gmail.com) for more details. Thank you and remain blessed.

Your sister
Mrs Ayesha Mehwish

Godwin Emefiele Dear C.B.N Beneficiary

From: Godwin Emefiele <bakersfield@tim.it>
Reply: godwinemefielecbnheadoffice@gmail.com
Date: Wed, 28 Jun 2017 00:21:51 +0200 (CEST)
Subject: Dear C.B.N Beneficiary

Dear C.B.N Beneficiary,

Your payment of $8.3 m in CBN is
UNCLAIMED. The Federal Government has threatened to confiscate the
funds, but as the Governor of Central Bank of Nigeria, I decided to
release the funds to you in CASH PAYMENT for delivery agent to deliver
it to your residence.

I'm glad to inform you that your delivery
agent by name AGENT. CHARLES BROWN has arrived with your cash
consignment box value $8.3 million dollars in USA and he is now on
TRANSIT at (Los Angeles International Airport California, USA). I want
you to know that you have 24 hours to call him now with his line (310)
692-1466 and also email him: browncharlesagent72@gmail.com please
ensures that you follow the INSTRUCTION of the diplomat to enable him
CLEAR your consignment from the US CUSTOMS and have smooth delivery to
your residence, As he has been waiting to hear from you to help him
complete this delivery to you today.

PLEASE TAKE NOTE, your $8.3m
inheritance funds was loaded into the two trunk boxes as a consignment,
but i did not tell the delivery man AGENT. CHARLES BROWN about the
content of the 2 TRUNK BOX for security purpose. On no account you
should let him know about the content of the consignment.

Most
importantly, you are advised to send your full data to him, which
include your Full Name, Current Residential Address, Direct phone
Number, and A copy of any of your identity card to verify that you are
the right receiver to avoid mistakes. Send it via his above email
address once you receive this email to enable him to deliver your cash
consignment to your house without any further delay or mistake.

Note;
that you must call me as soon as you receive this email for more
discussion, my direct line is +234 705 487 2327. I appreciate your good
sympathetic and collaboration, Hope hearing from you swiftly.

ON
BEHALF OF CBN, I APOLOGIES FOR ALL THE DELAY AND INCONVENIENCES IN
RELEASING YOUR FUNDS. I BELIEVE YOU WILL REWARD ME AS SOON AS YOU
RECEIVE THE FUNDS.

THANKS,
MR. GODWIN EMEFIELE,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
DIRECT PHONE: +234 705 487 2327

File Office I am Mrs Kivi Kangas citizen of Finland and 68 years old.

From: File Office <fileoffice2300@yahoo.com>
Reply: File Office <fileoffice2300@yahoo.com>
Date: Mon, 26 Jun 2017 07:46:55 +0000 (UTC)
Subject: I am Mrs Kivi Kangas, citizen of Finland and 68 years old.

Dear Beloved One.

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

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

I took this bold decision because I do not have husband, family or children that can inherit these funds when am gone. If interested, you shall take 25% out of the total money for your assistance, and also use the balance to build Orphanage homes in memory of me. I interested, get back to me urgently for more details and to proceed.Immediately I hearing from you through this email ( mrskivikangas68@gmail.com ), I shall issue you Certificate of
Deposit and my father death certificate for your confirmation before we proceed, to establish you as my legal beneficiary in receiving the money on my behalf.

I am waiting to hearing from you urgently.
Regards,
Mrs Kivi Kangas

Mr. Morton Jenkins IRREVOCABLE RELEASE OF YOUR PAYMENT VIA CASH DELIVERY

From: "Mr. Morton Jenkins"<support@zipang.xxx>
Reply: <mk4703231@gmail.com>
Date: Sun, 25 Jun 2017 23:03:03 -0700
Subject: IRREVOCABLE RELEASE OF YOUR PAYMENT VIA CASH DELIVERY

UNITED NATIONS (IMF ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS,
UNITED-NATIONS INCONJUNCTION WITH THE (IMF)
RE-UNION ASSISTED RECONCILIATION PROGRAMME
DIRECTORATE OF INTERNATIONAL CASH PAYMENT DELIVERY
WITH IMMUNITY CLEARANCE ON ALL UN-PAID FOREIGN OWED PAYMENT UNIT,
Our Ref: UN/IMF/UKAPPROVED-PLAN/2017
8 Tor View Rawtenstall, Lancashire
England, United Kingdom.

               IRREVOCABLE RELEASE OF YOUR PAYMENT VIA
CASH DELIVERY.
 
I am Mr. Morton Jenkins, the newly appointed director general in
charge of approving & releasing all owed unpaidunreleased foreign
payments and also the special adviser to the United-Nation fighting
against the un-necessary delays of beneficiaries unclaimed payment
including yours which was recently discovered this week that has not
been paid to you such as Next of Kin inheritance fund, Lo ttery
winning fund and other contract fund by the present BRITISH GOVERNMENT
after series of investigation conducted. We are very sorry that you
have not received your payment all this while; God in Haven knows that
we don’t know that you have not gotten your payment till today.

I am delighted whole heartedly to inform you that the
contract/Inheritance panel of the UN, which just concluded its seating
in London federal capital territory just released your (E-mail Id &
Name) among the currently approved beneficiaries who are to benefit
100% from this very diplomatic immunity 1st quarter payment of the
year. This panel was primarily delegated to investigate and to
genuinely manipulate all owed debts and claims as it has eaten deep
into the economy of the Great Britain-London.

However, I wish to personally bring to your urgent notice, so that
you will be aware that your unclaimed payment data's is still
reflecting in our central computer as u npaid and un-claimed owed debt
in my department where I newly work as the new appointed (UN) lawyer
in charge of approving & releasing of all unpaid debts recently
recovered back by the (UN) office in London been our branch after
discovering that your payment has been delayed un-necessary due to one
reason or another while auditing was going on this week.

Your own file was personally forwarded to my executive office by the
chief auditors of the (UN) as an unclaimed fund. At this moment, I
wish to use this medium of communication to inform you that for the
time being the (UN) has completely stopped further payment through
bank to bank transfer, ATM Card, Bank Draft or Check Payment due to
numerous petitions received from the United States home-land security,
the FBI, IMF and other financial and security agencies to UK
Government against our banks on wrong payment and diversion of
innocent beneficiaries owed funds to a different account.

In this r egards, I am going to use my good office now to send you
your just approved part-payment in the tune of $9M (Nine million
United States Dollars) only by cash to you via a special (UN)
universal diplomatic delivery means to you. In process of doing that,
I will personally secure every needed documents as the newly appointed
lawyer representing the (UN) office now to cover the money including
the affidavit to claim of this particular unclaimed payment from our
federal high court here in London which will bestow the right and
privilege to you as the rightful beneficiary who is to receive this
payment after meeting up with the delivery requirement as the British
law stipulates.

All these will be done perfectly only on the condition that you will
give me 20% of the funds we are about disbursing to you which is One
Million, Eight Hundred Thousand United States dollars only out of the
$9Million you are to receive as soon as you receive the money which
will come to you thro ugh Diplomatic means.

Note: The money will be coming on 2 security proof trunk boxes. The
boxes are already sealed with synthetic nylon seal and padded with
machine by the managing of this organization and i also want you to
know that the management is not aware of my plans with you in this
transaction, so you have to keep it a top secret till me and you are
able to conclude this very transaction. This fund was brought to us
from the World Bank special delegates because the funds itself was
meant for our local fame market here in the UK. But you don't have to
worry for any thing that need to be taking care of here in London, as
this transaction is 100% risk free and will remain legit as long as
you work with me transparently. The boxes are coming with a diplomatic
agent assigned by the management of this organization. Who will
accompany the boxes to your house address or any address you will
provide to me for this transaction to enable us complete.

All you need to do now upon your willing acceptance on my condition,
is to send to me a promising note shows that you will give me 20% of
the funds as soon as you receive the $9Million and your full house
address and your identity such as, international passport or driver
license including your personal contact phone numbers which must be a
working numbers, the UN Dispatch Rider will travel with it. He will
call you immediately he arrives in your country's airport to update
you and I hope you understand each and every point that I have made
clear to you in this email message am sending to you.

WARNING/ADVISE: Please note carefully that any money requested from
you by anybody, office, banks or group of people from Africa such as
Nigeria, Ghana etc or any part of the world to receive your payment
expect the United-Nation Appointed Commission Office (UK), presently
in charge of recovering all un-necessary delayed unclaimed owed debts
payments, whom the FBI, IMF and oth er financial agencies have
irrevocably approved that should serve you better and ensure you
receive your payment this time around, so kindly note that any money
sent by you to any office in Africa/Nigeria is at your OWN RISK, so
stay away from any other office, person or group of people and face
only the United-Nation Appointed Approved Payment Disbursing High
Commission Office only till your payment gets to you safely through
Diplomatic means.

MOST IMPORTANTLY: for security reasons and to enable both of us
conclude this transaction successfully, note that the UN Dispatch
Rider coming with the consignment boxes will not know the original
contents inside the boxes he is to deliver to you. So what I and our
accredited management will declare to him that is inside the
consignment boxes is a sensitive photographic film material and
classified volume confidential company's contract documents.

Also note categorically that, before I proceed with the next a
rrangement, you are advice to respond back to me immediately and we
agree first before I seal this transaction with you and if you have
any question to ask for more clarification before and remember to send
the required information directly to my Email address and I will let
you know how far I have gone with the arrangement. I will secure the
diplomatic immunity clearance certificate that will be tagged on the
boxes to make it stand as a diplomatic consignment. This clearance
will make it pass every custom checking point all over the world
without any hitch. All this I will do with my own money as your
partner.

I am highly committed and willing to serve you better
whole-heartedly.

Congratulations Once again, your God have seen you through at last.

Respectfully Yours in-service,

Mr. Morton Jenkins
(UN) Human Right Activist
 

INFO LEGACY

From: INFO <mguerrero@huv.gov.co>
Date: Mon, 26 Jun 2017 00:34:55 -0500
Subject: LEGACY

Attn,
We have an inheritance of a deceased client with your surname Contact
Dr. Gertjan Vlieghe With your: Full Name, Tel Number, Age, Occupation
and Address through email: drgertjanvlieghe@offcolormail.com
Dr. Gertjan Vlieghe
———————————-
Correo Corporativo Hospital Universitario del Valle E.S.E
*******************************************************************************

"Estamos re-dimensionandonos para crecer!"

******************************************************************************

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

From: "YOUR COMPENSATION PAYMENT FROM UNITED NATIONS" <info@agenziaspettacoli.it>
Reply: allenjohnsongarantibankcanada@gmail.com
Date: Sun, 25 Jun 2017 00:29:16 +0200
Subject: YOUR COMPENSATION PAYMENT FROM UNITED NATIONS $8.3M SCAM VICTIM

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

YOUR COMPENSATION PAYMENT FROM UNITED NATIONS $8.3M

Attention:Beneficiary

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

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

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

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

CONTACT CODE (511)

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

Best Regard

MR ANDREW WOLLEY
DIRECTOR AWARD COMMITTEE ON PAYMENT MATTER UNITED NATIONS ORGANIZATION

Emma George ATTENTION

From: Emma George <asareakuffo02@gmail.com>
Reply: officemailbox72@gmail.com
Date: Sat, 24 Jun 2017 20:14:02 +0000
Subject: ATTENTION

ATTENTION ,I Am Dr Emaa George, A Banker,I have something very
Important to Discuss with you about your inheritance fund left for you
in my bank by A late customer who have the-same last name with you,I
will wait for your urgent responds direct to my e-mail
(officemailbox72@gmail.com) I will advice you contact me direct to my
email because am not use to this site,Or you can contact me through my
whatsapp number (+228 906 245 14)For more details.

Mr Emma George

Aguomo Ugochukwu hello

From: Aguomo Ugochukwu <ugochukwuaguomo@gmail.com>
Date: Sat, 24 Jun 2017 13:45:56 +0000
Subject: hello

Dear friend,
I am writing you this mail in respect of my late client that bears same
last name with you this my late client died on motor accident whose
relatives I cannot get in touch with because he did not put down any WILL
and he came to this country when he was a little child. I am compelled to
do this because I would not want the bank to push my client’s funds into
the bank treasury as unclaimed inheritance and the amount involved is
$22.5 million dollars.
He died without any registered next of kin and as such the funds now have
an open beneficiary mandate. Fortunately, both of you have the same last
name so it will be very easy to make you become his official next of kin.
If you are interested you do let me know so that I can give you
Comprehensive details on what we are to do.
Yours faithfully,
Barrister johnson paul
Note: please you should send your response to my private email address: (
johnsonpaul202016@outlook.com)

alexson crawford Reply Now.

From: alexson crawford <alexsoncrawford0@gmail.com>
Date: Fri, 23 Jun 2017 14:52:52 +0000
Subject: Reply Now.

Hello Attention.

Googday letter from the UN need a good corresponding person aboard to help
carry out inheritance investment for a hostage here in Ghana to leave and
wail in the agreed country for he is free from prizen called Mr. Alex son
Crawford reply here by his mail to let you know what to do to help receive
his Fund alexson.c@yahoo.com or call his phone number +233556536305.

Thank you.

United Nation.

johnson paul hello

From: johnson paul <johnsonpa3000@outlook.com>
Date: Thu, 22 Jun 2017 14:28:55 +0000
Subject: hello

Dear friend,
I am writing you this mail in respect of my late client that bears same last name with you this my late client died on motor accident whose relatives I cannot get in touch with because he did not put down any WILL and he came to this country when he was a little child. I am compelled to do this because I would not want the bank to push my client’s funds into the bank treasury as unclaimed inheritance and the amount involved is $22.5 million dollars.
He died without any registered next of kin and as such the funds now have an open beneficiary mandate. Fortunately, both of you have the same last name so it will be very easy to make you become his official next of kin.
If you are interested you do let me know so that I can give you Comprehensive details on what we are to do.
Yours faithfully,
Barrister johnson paul
Note: please you should send your response to my private email address: (johnsonpaul202016@outlook.com)

Mr. Fengchao RE: FYI

From: "Mr. Fengchao" <info@medcarehealthrx.com>
Reply: boc@webadicta.org
Date: Thu, 22 Jun 2017 19:47:30 +0800
Subject: RE: FYI

Good Day Friend,

I need your assistance in a deal that will be of mutual benefit for the both of us. A customer of ours that bears the same last name with you died intestate leaving behind unclaimed inheritance. Please get back to me for more info.

Thank you for your time.

Cheng Fengchao

Helena collins Your Compensation Draft with DHL Express Courier Service.

From: "Helena collins" <Helena@unconsultant.com>
Reply: Helena@unconsultant.com
Date: 21 Jun 2017 07:47:49 +0200
Subject: Your Compensation Draft with DHL Express Courier Service.

Dear Friend ,

How are you doing? My name Barr Mrs.Helena collins,member of the
united nation I and my colleagues have contacted you some time
ago to Assist us secure the release of some money accrued from
Over invoicing of a Contract/Inheritance, Next Of Kin and Lottery
Payment with ATM/CBN.

Though you were not able to assists us conclude the Transaction
complete, I'm happy to inform you about my success in getting
those Funds transferred under the assistance and cooperation of a
new partner from USA.

I have been waiting for you since to contact me for your Confirm
able Bank Draft of $1.2 Million United States Dollars, but I did
not hear from you since that time.Then I went and deposited the
Draft with DHL Express Courier Service, I traveled out of the
country for a 3 Months Course And I will not come back till end
of June.

What you have to do now as a matter of urgency is to contact the
DHL Express Courier Service as soon As possible to know when they
will deliver your package to you because Of the expiring date on
the draft. For your information, I have paid for the Delivering
Charge, Insurance premium and Clearance Certificate Fee of The
Draft showing that it is not a Drug Money or meant to sponsor
Terrorist attack in your Country.

The only money you will send to the DHL Express Courier Service
to deliver Your Compensation Bank Draft direct to your Address in
your country is ($155US) Dollars only being Security Keeping Fee
of your package only. Again, do not be deceived by anybody to pay
any other money except $170US Dollars.We would have paid that but
they said no because they Don't know when you will contact them
in case of demurrage. You have To contact the Fin Courier Service
personal now for the delivery of your Draft With this information
bellow;

Contact Person:Mr Matins Ronard
Email: matinsronard@gmail.com

Finally, make sure that you reconfirm your Postal address () and
Direct Telephone number to them again to avoid any mistake on the
Delivery and Ask them to give you the tracking number after you
might have paid the security keeping fee to enable you track your
Package over there and know when it will get to your address. Let
me Repeat again; try to contact them as soon as you receive this
mail to Avoid any further delay and remember to pay them their
Security Keeping Fee of $155US Dollars for their immediate
action. You should also Let me know through email as soon as you
receive your Draft.

Yours Faithfully,
Barr Mr.Ahmed Sani

Mr. Kenneth West We Can Collaborate.

From: "Mr. Kenneth West"<kenneth.west@cbof.com>
Reply: <kenneth100west@gmail.com>
Date: Mon, 19 Jun 2017 08:38:37 -0700
Subject: We Can Collaborate.

My name is Mr. Kenneth West, I discovered an unclaimed Inheritance
fund in our bank,we can collaborate to have this fund for our use. I
have what it takes to make it succeed within 14 days, please let's
take this chance.
 
Regards,
 
Mr. Kenneth West

alexson crawford Attention Please..

From: alexson crawford <alexsoncrawford8@gmail.com>
Date: Mon, 19 Jun 2017 14:54:19 +0000
Subject: Attention Please..

Hello Attention.

Googday letter from the UN need a good corresponding person aboard to help
carry out inheritance investment for a hostage here in Ghana to leave and
wail in the agreed country for he is free from prizen called of Mr. Alex
son Crawford reply here alexson.c@yahoo.com.

Thank you.

United Nation.

solangedon FROM Miss Lilian Solange

From: solangedon <solangedon11@gmail.com>
Reply: solangedon <lilians46@yahoo.com>
Date: Mon, 19 Jun 2017 22:11:45 +0900 (JST)
Subject: FROM Miss Lilian Solange

My name is Miss Lilian Solange  I am 19 years old girl, I decided to contact
you for Business Investment and to stand by my side to secure amount of
(million dollars) Including 13kg of Gold Bars I inherited from my late father.

I urgently need your assistance to secure this my inheritance in to your country
and also help me to establish a joint investments with you and also further my
education in your country; or you will help me invest the money in a good business.

I will give you all details and documents that cover up the money immediately i
recieve your reply.

Remain bless.
Sincerely,

Miss Lilian Solange

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