Tag: inheritance

Federal Bureau of Investigation. Federal Bureau of Investigation FBI

From: "Federal Bureau of Investigation."<jbcjamesfbidirector@respondandrescue.com>
Reply: <jamescomey16@outlook.com>
Date: Sat, 11 Mar 2017 04:57:00 -0800
Subject: Federal Bureau of Investigation (FBI)

Federal Bureau of Investigation
(FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday To Saturday:

Dear Beneficiary,

We hope this notification arrives meeting your good health
and mind.Series of meetings have been held over the past 7
months with the secretary general of the United Nations
Organization. This ended 3 days ago. It is obvious that you
have not received your fund which is to the tone of USD 10.3M
million due to past corrupt Governmental Officials who
almost held the fund to themselves for their selfish reason
and some individuals who have taken advantage of your fund
all in an attempt to swindle your fund which has led to so
many losses from your end and unnecessary delay in the
receipt of your fund.for more information do get back to
us.

The National Central Bureau of Interpol enhanced by the
United Nations and Federal Bureau of Investigation have
successfully passed a mandate to the government of the
states the exercise of clearing all foreign debts owed to
you and other individuals and organizations who have been
found not to have receive their Contract Sum, Lottery/,
Inheritance.

we are happy to inform you that based on our recommendation
your outstanding contract inheritance funds of over-due
payment in tone of USD 10.3M) has been credited in your
favor in Citibank. Having said all this, we will further
advise that you go ahead in dealing with the Citibank, IL
accordingly as we will be monitoring all their activities
with you as well as your correspondence at all levels.

NOTE: There are numerous scam emails on the internet,
imposters impersonating names and images. We therefore warn
our dear citizens to be very careful with any claim email
you receive prior to these irregularities so that they do
not fall victim to this ugly circumstance anymore.

And should in case you are already dealing with anybody or
office claiming that you have a payment with them, you are
to STOP further contact with them immediately in your best
interest and contact the real bank (Citibank) only where
your fund is laying, with the below information:

Bank Name: Citibank
Address: 2022 South Archer Ave, Chicago, IL USA.
Attn: Lambert Donelson
(Remittance Director)
E-mail:lambertdonelsonn1@gmail.com
website:www.citibank.com

Contact the bank today and furnish them with this
information below for processing of your payment/funds
accordingly.
FULL NAME:
CURRENT ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:

NOTE: In your best interest, any message that does not come
from the above email address should be nullified and avoided
immediately for security reasons. Meanwhile, we will advise
that you contact the Citibank office in Illinois immediately
with the above email address and request that they attend to
your payment file as directed so as to enable you receive
your payment/fund accordingly.

Ensure you follow all directives from Citibank as this will
further help hasten up the whole payment process in regards
to the transfer of your fund to you as designated. Also have
in mind that the Citibank equally has their own protocol of
operation as stipulated on their banking terms.

All modalities has already been worked out before you were
contacted and note that we will be monitoring all your
dealings with them as you proceed so you don't have anything
to worry about. All we require from you henceforth is an
update so as to enable us be on track with you and the
Citibank. Without wasting much time, we will want you to
contact them immediately with the above email address and
phone number so as to enable them attend to your case
accordingly without any further delay as time is already
running out.

Should in case you need any more information in regards to
this notification, feel free to get back to us via email so
that we can brief you more as we are here to guide you
during and after this project has been completely perfected
and you have received your payment/fund as stated.
Thank you very much for your anticipated co-operation.
BEST REGARDS,

James B. Comey
Federal Bureau of Investigation.
J. Edgar Hoover Building
601,4th Street,
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA
E-mail: fbicriminvestigation@mail2washington.com

JAMES MICHAEL YOUR CONSIGNMENT IS READY FOR DELIVERY… GET BACK NOW FOR UPDATE

From: "JAMES MICHAEL"<ntphuong@langson.gov.vn>
Reply: <jw189666@gmail.com>
Date: Wed, 8 Mar 2017 13:53:48 -0700
Subject: YOUR CONSIGNMENT IS READY FOR DELIVERY... GET BACK NOW FOR UPDATE

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

Attention Beneficiary,

This is to inform you that I have deposited your Consignment Trunk Box of US$3,800,000 being your compensation payment due to your inability to claim your already approved INHERITANCE payment.

Your fund has been packaged in a consignment BOX and deposited with Diplomatic Courier Company which will be delivered to your address, so please re-confirmed

your personal information to them as required below:

1. Your full name:
2. Address where you will like it to be delivered:
4. Your age:
5. Attach/scanned copy of any identification:
6.Telephone number:
7.Your Nearest Airport:
8 Your Country:
9.Occupation:

Use the below contact details to contact DIRECTOR IN CHARGE OF YOUR DELIVERY and you are to contact him with your name,address,telephone number,occupation,country and nearest airport for immediate delivery to you at your door step.

Thanks,

Dr.James Michael
Office of the IMF London,
United Kingdom

CENTRAL BANK OF NIGERIA Dear Fund Beneficiary 83. f R

From: "CENTRAL BANK OF NIGERIA"<drben@csrhw.com.cn>
Reply: <drbellocbn@naij.com>
Date: Fri, 10 Mar 2017 00:44:40 -0500
Subject: Dear Fund Beneficiary 83. f R

Dear Fund Beneficiary,

After our meeting of today with the President Federal Republic of Nigeria, President Muhammadu Buhari, the senate President, Senator Bukola Saraki, the Central Bank Governor, Mr Godwin Emefiele, and the Federal Executive councils, It was Resolved and Agreed upon that your Inheritance/Contract Funds of $10.5M (Ten Million Five Hundred Thousand United States Dollars).

Would be released to you on a special method of payment which the tag Name Reads "SWIFT PAYMENT" Such as KTT, Bank to Bank Wire Transfer or ATM. You are advised to send to us YOUR NAME, ADDRESS, OCCUPATION, AGE, and NEXT OF KIN. PHONE AND FAX NUMBERS TO CLAIM YOUR FUND I wait to hear from you along with the above mentioned information.

Best Regards,

Dr Ben Afolabi
Telex Director
Central Bank Of Nigeria
CBN
REPLY ONLY TO THIS EMAIL drbenf@web.com.na
AND CALL ME +2349076417944

Godwin Emefiele CONFIRMATION OF YOUR PAYMENT

From: Godwin Emefiele <godwiemefiele@yahoo.com>
Reply: Godwin Emefiele <godwiemefile@yahoo.com>
Date: Thu, 9 Mar 2017 08:59:57 +0000 (UTC)
Subject: CONFIRMATION OF YOUR PAYMENT

FROM THE DESK OF MR. GODWIN EMEFIELE
EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).
OUR REF: CBN/OHG/OXD1/2017
YOUR REF:……………..
TELEX: CENBANK.
PAYMENT FILE: CBN/BEN/017

CBN DEBT PAYMENT NOTICE OF YOUR FUNDS

My name is Mr Godwin Emefiele the Executive Governor Of The Central Bank of Nigeria (CBN). I discovered your name and email address (in our central computer among the list of unpaid inheritance next of kin, contractors and lotto beneficiaries that was originated from Africa (Nigerian Government) Europe, Asia Plus Middle east, Americans) among the list of individuals and companies that your unpaid fund has been located to a suspense account.

Your name appeared among the beneficiaries who will receive a part-payment of US$10 Million (Ten Million United States Dollars Only) and has been approved already for payment. But two men (Mr. Tim Parker and Mr. Rowland Gulf) visited our offshore payment office in Abidjan, Côte d'Ivoire in your stead to inform our payment officer that they are your representatives from United State, whom you send to collect your funds for you. We do not understand why you sent these men to come and collect your funds on your behalf. If actually you want them to help you collect your funds, at least you should have informed me as the Executive Governor of this Bank. They actually tendered some Vital Documents which proved that you actually sent them for the collection of this funds. Honestly, it really baffles me that you took such decision without my consent.

Here are the Document which they tender to this Bank today:

1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUNCTION.
3. ORDER TO RELEASE.

Actually, these documents which they tendered is a clear proof that you sent them to collect this funds for you. Finally, the officer decided to give them seven (7) days appointment ahead to enable us make necessary verification from you. He resolved to do that to avoid making wrong payment, please kindly advise us appropriately whether the two men are acting on your permission and instructions or not. We are anxiously looking forward to receive your urgent response. Due to the nature of our job, we will not want to make any mistake in releasing this funds to anyone except you whom is the recognized bonafide beneficiary to this funds. Kindly clarify us on this issue before we make this payment to these two men whom came on your behalf. In receipt of this confidential letter, you are required to respond immediately you receive this confidential letter because I will not release your fund to anyone unless I hear from you.

Thanks for your anticipated co-operation.

Mr. Godwin Emefiele.
Executive Governor, Central Bank Of Nigeria (CBN).

United Nations Dear Beneficiary Contact Mr. John Roland Immediately For Your ATM.

From: United Nations <unassited@gmail.com>
Reply: unnorgn@gmail.com
Date: Wed, 08 Mar 2017 22:34:06 +0000
Subject: Dear Beneficiary, Contact Mr. John Roland Immediately For Your ATM.

—
Dear Beneficiary

This is to inform you that the United Nation Organization in
conjunctions with the World Bank has released their 2017 compensation
Fund of ($2.5 Million USD) which you are one of the lucky winners
based on our 2017 general meeting for the less privileges. Your E-mail
was selected through our International Micro Soft Network as one of
the lucky winners.

This Assisted program was implemented this 2017 to settle all foreign
debts which includes Contract/Inheritance/Lottery (Sponsored by
Microsoft) and other international loans, also for you to build your
Personal Company/organization so as to help the less privileged in
their society due to the financial crisis all over the world now.

We have credited your Compensation Fund of $2,500,000.00 Dollars in an
ATM CARD which you can be withdrawing $3000 USD everyday in any ATM
CASH POINT MACHINE of your choice.

However, your ATM CARD has been handed to our Unit Coordinator in
Benin Republic ( Mr. John Roland )

Therefore, Mr. John Roland, with your Full Names, Address and Phone
Number immediately for confirmation and also for the delivery of your
Compensation (ATM CARD) to you with his contact address below:

Contact Person: Mr. John Roland
E-mail: ( johlandc@gmail.com )
Tel Phone :+229 98246485
Registration No: UNN/ATM/084

Finally, make sure that you contact Mr. John Roland as soon as
possible and don`t fail to get back to us once you receive your ATM
CARD.

We are at your service.

Mr. Ant?nio Guterres
Current United Nation Secretary General

—————————————————————-
This message was sent using IMP, the Internet Messaging Program.

Mr George Williams YOUR CONSIGNMENT IS READY FOR DELIVERY… GET BACK NOW FOR UPDATE

From: "Mr George Williams"<ntphuong@langson.gov.vn>
Reply: <officewill20011@gmail.com>
Date: Wed, 8 Mar 2017 08:07:00 -0700
Subject: YOUR CONSIGNMENT IS READY FOR DELIVERY... GET BACK NOW FOR UPDATE

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

Attention Beneficiary,

This is to inform you that I have deposited your Consignment Trunk Box of US$3,800,000 being your compensation payment due to your inability to claim your already approved INHERITANCE payment.

Your fund has been packaged in a consignment BOX and deposited with Diplomatic Courier Company which will be delivered to your address, so please re-confirmed

your personal information to them as required below:

1. Your full name:
2. Address where you will like it to be delivered:
4. Your age:
5. Attach/scanned copy of any identification:
6.Telephone number:
7.Your Nearest Airport:
8 Your Country:
9.Occupation:

Use the below contact details to contact DIRECTOR IN CHARGE OF YOUR DELIVERY and you are to contact him with your name,address,telephone number,occupation,country and nearest airport for immediate delivery to you at your door step.

Thanks,

Dr.George Williams
Office of the IMF London,
United Kingdom

mariam saeed Dear in the Lord

From: mariam saeed <saeedmariam496@gmail.com>
Reply: mariam saeed <mariamsaeed195@yahoo.ca>
Date: Thu, 9 Mar 2017 04:18:48 +0900 (JST)
Subject: Dear in the Lord

Dear in the Lord

I apologize if the contents in this mail are contrary to your moral
ethics which I feel may be of great disturbance to your personal life
but please treat with absolute secrecy and personal and I pray that this email reaches you in the best of health.
I believe my contacting you is not an ordinary coincidence because God can use any body known or unknown to accomplish great things which he
has ordained.

I was hospitalized after I had a car accident with my family I lost my husband and my two daughters
who were also on board in the accident. I have been battling with some health problems from the major injuries that I sustained in the cause of accident.
Recently, my doctor told me that I may or may not have some few months to live due to the surgery that was conducted though what disturbs is
my present predicament due to the damaged of my spinal cords in the
accident.
Having known my condition, I have decided to Will / Donate the sum of 4.5
Million (Four Million Five hundred thousand Dollars) to charity and
individual for the good work of the lord, and to help the motherless,
less privileged and also for the assistance of the widows.
Because I am the only surviving person and nobody else that will inherit this money they are now dead.
All I want you to do is to assist in safe-keep of this fund which is
Four Million Five hundred thousand Dollars deposited at the custody of
the security firm before it gets confiscated or declared un-serviceable.

I seek your consent to present you as the Trustee to my late husband's
inheritance so that the proceeds of this account can be paid to you If
you are interested in carrying out this task, I want you to tell me so
that I can arrange all the modalities to effect the release of the fund to you.
I know I have never met you but my mind tells me to do this and I hope you will act sincerely.
I have also decided that 30% of this money should be taken by you from the total sum upon the successful release of this fund.
I am now too weak and fragile to do things myself because of my present health problems.
I am not afraid even if I die I know I will be in the bosom of the Lord
Exodus 14 vs14 says that the Lord will fight my case and I shall hold my peace. I will appreciate your utmost confidentiality in this matter until the task is accomplished as I do not want anything that will jeopardize my
last wish.

Yours faithfully,
Mrs mariam saeed

MR.JOHN WALKER. YOU ALMOST MET ALL THE STATUTORY REQUIREMENTS

From: "MR.JOHN WALKER." <san.sal@alice.it>
Reply: johwalker2005@gmail.com
Date: Wed, 8 Mar 2017 16:20:59 +0100 (CET)
Subject: YOU ALMOST MET ALL THE STATUTORY REQUIREMENTS

DEAR BENEFICIARY,

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 ( johwalker2005@gmail.com ) AND CONFIRM YOUR PARTICULARS ON REPLY.

REGARDS,

MR.JOHN WALKER.

Mr. Mark Pollard This Is Our Last Notice to You

From: "Mr. Mark Pollard"<m.pollard2017@yandex.com>
Reply: mark.pollard@yandex.com
Date: Tue, 07 Mar 2017 05:56:56 +0100
Subject: This Is Our Last Notice to You

Watson, Farley & Williams LLP Solicitor, Advocate and Notary Public Office: 15 APPOLD STREET, LONDON, EC2A 2HB, ENGLAND This Is Our Last Notice to You We wish to notify you again that you were listed as a beneficiary to the total sum of US$ 50,000,000.00 Dollars in the intent of the deceased(name now withheld since this is our second letter to you). We contacted you because you bear the surname identity and therefore can present you as the beneficiary to the inheritance since there is no written will. Our legal services aim to provide our private clients with a complete service. We are happy to prepare Wills, set-up and administer Trusts, carry out the Administration Of Estates and prepare and administer Powers Of Attorney. All the papers will be processed in your acceptance. In your acceptance of this deal, we request that you kindly forward your letter of acceptance your current telephone and fax numbers and a forwarding address to enable us file necessary documents at our high court probate division for the release of this sum of money in your favour. Yours faithfully, Barrister Mark Pollard. Principal Partner.

Ms.Natalia Koliadina DID YOU SIGN ANY DEED OF ASSIGNMENT

From: "Ms.Natalia Koliadina"<yigitaku@ybulten.com>
Reply: <internationalmoffice@gmail.com>
Date: Mon, 6 Mar 2017 23:07:23 -0800
Subject: DID YOU SIGN ANY DEED OF ASSIGNMENT??

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

Attention: Beneficiary,

A power of attorney was forwarded to our office this morning by two
individuals
( Richardson Marks-White and ( Mrs Lissy Jones ). They claimed to be
your representative,
and the power of attorney stated that you are dead, they brought an
account
to replace your information in other to claim the said fund in tune
of $15.5
Million USD which is now lying DORMANT and UNCLAIMED.

Find below the new account they have submitted for claims

Bank Name: US BANK
Branch Address: 1099 Lincoln Avenue, San Jose,
CA.95125,U.S.A.
SWIFT Code: USBKU5441NT
Routing Number: 121100782
Account Name: Richardson Marks-White
Account Number: 153497286531

The power of attorney also stated that you suffered and died
of throat cancer.You
  are therefore given 24hrs to confirm the truth of the above
information,
  If you are still alive, you are to contact us immediately
since 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 respond swiftly for clarifications on this matter
immediately.
Be advised that any further delay from your side could be
dangerous, as we
  would not be held liable for any wrong payment.

  Best Regards,
  Ms.Natalia Koliadina
  IMF Resident Representative
 

Federal Bureau of Investigation Federal Bureau of Investigation.

From: "Federal Bureau of Investigation"<jbjamesdirector@worldpac.com>
Reply: <j_comeyjr3389@hotmail.com>
Date: Mon, 6 Mar 2017 23:22:27 +0100
Subject: Federal Bureau of Investigation.

Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday To Saturday:

Dear Beneficiary,

We hope this notification arrives meeting your good health and mind.Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of 10.3M) million due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.for more information do get back to us.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the government of the states the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/, Inheritance.

we are happy to inform you that based on our recommendation your outstanding contract inheritance funds of over-due payment in tone of USD 10.3M) has been credited in your favor in Citibank. Having said all this, we will further advise that you go ahead in dealing with the Citibank, IL accordingly as we will be monitoring all their activities with you as well as your correspondence at all levels.

NOTE: There are numerous scam emails on the internet, imposters impersonating names and images. We therefore warn our dear citizens to be very careful with any claim email you receive prior to these irregularities so that they do not fall victim to this ugly circumstance anymore.

And should in case you are already dealing with anybody or office claiming that you have a payment with them, you are to STOP further contact with them immediately in your best interest and contact the real bank (Citibank) only where your fund is laying, with the below information:

Bank Name: Citibank
Address: 2022 South Archer Ave, Chicago, IL USA.
Attn: Lambert Huddles
(Remittance Director)
E-mail: l.huddles339@gmail.com
website: www.citibank.com

Contact the bank today and furnish them with this information below for processing of your payment/funds accordingly.
FULL NAME:
CURRENT ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:

NOTE: In your best interest, any message that does not come from the above email address should be nullified and avoided immediately for security reasons. Meanwhile, we will advise that you contact the Citibank office in Illinois immediately with the above email address and request that they attend to your payment file as directed so as to enable you receive your payment/fund accordingly.

Ensure you follow all directives from Citibank as this will further help hasten up the whole payment process in regards to the transfer of your fund to you as designated. Also have in mind that the Citibank equally has their own protocol of operation as stipulated on their banking terms.

All modalities has already been worked out before you were contacted and note that we will be monitoring all your dealings with them as you proceed so you don't have anything to worry about. All we require from you henceforth is an update so as to enable us be on track with you and the Citibank. Without wasting much time, we will want you to contact them immediately with the above email address and phone number so as to enable them attend to your case accordingly without any further delay as time is already running out.

Should in case you need any more information in regards to this notification, feel free to get back to us via email so that we can brief you more as we are here to guide you during and after this project has been completely perfected and you have received your payment/fund as stated.
Thank you very much for your anticipated co-operation.

BEST REGARDS,
James B. Comey
Federal Bureau of Investigation.
J. Edgar Hoover Building
601,4th Street,
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA
E-mail: fbicriminvestigation@mail2washington.com

MRS. NADINE ANDREA HELLO MY BELOVED ONE

From: "MRS. NADINE ANDREA" <janetcoxnetwork1@gmail.com>
Reply: "MRS. NADINE ANDREA" <mrs.nadine156@hotmail.com>
Date: Mon, 6 Mar 2017 08:19:42 +0000 (UTC)
Subject: HELLO MY BELOVED ONE

I greet you with the name of our Lord Jesus Christ; it is true that this letter may come to you as a Surprise. Nevertheless, I humbly ask you to give me your attention and hear me well.

My name is Mrs. Nadine Andrea from Germany. I was brought up from a motherless baby's Home in my country and was married to my late husband Dr. Johan Andréa who worked with our Embassy here in South Africa for a period of 8years before he died. We were married for 25 Years without a child before he died in a fatal car accident. Since his death I decided not to Remarry due to my religious belief .I am 59 years old, and am suffering from a long time cancer of The breast which also affected my brain from all indication my conditions is really deteriorating And it is quite obvious that, according to my doctors they have advised me that i may not live for The next two months this is because the cancer stage has gotten to a very bad stage

When my late husband was alive he deposited the sum of US$7,600,000.00 (Seven Million Six Hundred United State American dollars) with a Bank here in South Africa. Presently this Money is still in the custody of the Bank in South Africa. Recently, my Doctor told me that I would not last for the next two months due to cancer illness.

Having known my condition I decided to donate this money to Churches, organizations or good person that will utilize this money the way I am going to instruct herein.

I want you to use this money for Churches, Charity organizations, orphanages, widows and other People that are in need. l took this decision because I don't have any child that will inherit this Money. Moreover, my husband relatives are not close to me since I develop a Cancer problem and it had been their wish to see me dead in order to inherit his wealth since we have no Child. These people are not worthy of this inheritance. This is why I am taking this decision.

I don't need any telephone communication in this regard because of my ill-health. As soon as I Receive your reply I will give you the contact of the Bank where this money is deposited and I will also issue a letter of authorization to the bank that will prove you the present beneficiary of this money. I also want you to always put me in prayer.

The total funds to be transferred to you are US$7.6M (Seven Million Six Hundred United State American dollars) in which 50% will be yours and 50% will be for the less privileged and the homeless people in the society.

Meanwhile l will like you to send me some of your information like YOUR FULL NAME, NATIONALITY, OCCUPATION,AGE, RELIGION to enable me write out an AUTHORIZATION LETTER To the bank and instruct them to make the money available to you so that the bank will give you The money on my behalf. l will also forward to you the Authorization Letter as a prove to you.

Please Reply To Me At My Email Address At : mrs.nadine156@hotmail.com

Any delay in your reply may give me room to look for another good person for this same purpose. Please assure me that you will act accordingly as I stated herein.

Thanks and Remain blessed,
Yours Sister in The Lord,

Mrs. Nadine Andrea

Mr.Stanley Fischer Notification From Federal Reserve Bank

From: Mr.Stanley Fischer <info@uniflex.com.tw>
Reply: <fedny2016@gmail.com>
Date: Sun, 5 Mar 2017 23:29:29 -0800
Subject: Notification From Federal Reserve Bank !!!

NOTIFICATION FROM FEDERAL RESERVE BANK.
—
Attn: Dear Beneficiary,

We have this day , received a payment credit instruction from Janet Yellen,
Chairman, Federal Reserve Bank New York under the instruction of the United
Nations and World bank.

You can see the details of the allocated fund through this

We are advised to credit your account with your compensation funds allocated
in your name to the tune of US$4.5 million (Four million and five hundred
Thousand united states dollars) from their reserve accounts with us.

Meanwhile, a woman came to my office few days ago with a letter, claiming to
be your true representative,that you are dead.

HERE ARE HER INFORMATION:
NAME:MRS.JANET MELLBERG
BANK NAME: CITI BANK,YORK.
BANK ADDRESS:NEW YORK, USA.
ACCOUNT NUMBER: 6503809428.

Please , do reconfirm to this office , as a matter of urgency if this woman
is from you so that the AMERICAN GOVERNMENT will not be held responsible for
paying into a wrong account.

The Reserve Bank Chairman, Executive, Board Of Directors and the Senate
Committee for Foreign Overdue Inheritance Fund have approved and accredited
this reputable bank with the office of the DIRECTOR, International
Remittance/Foreign Operations, to handle and transfer all foreign
inheritance funds this second quarter of the year.

Provide us with your NAME, ADDRESS, PHONE NUMBER for proper verification and
confirmtion of your FILE.

However, we shall proceed to issue all payment details to the said Mrs.Janet
Mellberg, if we do not hear from you within the next Seven (7) working days
from today.

CONGRATULATIONS IN ADVANCE.

Stanley Fischer
Telegraphic Transfer Department
Federal Reserve Bank.
New York, USA.

info
Tel: Ext:
Fax:
Mobile:
E-mail: info@uniflex.com.tw<mailto:info@uniflex.com.tw>

Ms.Natalia Koliadina DID YOU SIGN ANY DEED OF ASSIGNMENT

From: "Ms.Natalia Koliadina"<roberto@alternativaprovedor.com.br>
Reply: <deptmanagementoffce@yahoo.co.jp>
Date: Sat, 4 Mar 2017 09:49:21 -0800
Subject: DID YOU SIGN ANY DEED OF ASSIGNMENT??

INTERNATIONAL MONETARY FUND (IMF)
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION
 
Attention: Beneficiary,
 
A power of attorney was forwarded to our office this morning by two
individuals
( Richardson Marks-White and ( Mrs Lissy Jones ). They claimed to be
your representative,
and the power of attorney stated that you are dead, they brought an
account
to replace your information in other to claim the said fund in tune
of $15.5
Million USD which is now lying DORMANT and UNCLAIMED.
 
Find below the new account they have submitted for claims
 
Bank Name: US BANK
Branch Address: 1099 Lincoln Avenue, San Jose,
CA.95125,U.S.A.
SWIFT Code: USBKU5441NT
Routing Number: 121100782
Account Name: Richardson Marks-White
Account Number: 153497286531
 
The power of attorney also stated that you suffered and died
of throat cancer.You
  are therefore given 24hrs to confirm the truth of the above
information,
  If you are still alive, you are to contact us immediately
since 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 respond swiftly for clarifications on this matter
immediately.
Be advised that any further delay from your side could be
dangerous, as we
  would not be held liable for any wrong payment.
 
  Best Regards,
  Ms.Natalia Koliadina
  IMF Resident Representative

MONEY GRAM TRANSFER Attention Dear Customer Very Urgent

From: MONEY GRAM TRANSFER <"mgtransfer."@ninus.ocn.ne.jp>
Reply: mgmoneygramtransfer@gmail.com
Date: Fri, 3 Mar 2017 17:52:01 +0900 (JST)
Subject: Attention Dear Customer Very Urgent

Attention Dear Customer Very Urgent

We wish to inform you that the United Nations Organization (UN) has taking over the Inheritance/contract payment issue in which you presently have with your transaction agents. Your funds was withdrawn by UN after the swooning in of the new president Donald Trump on your behalf based on the fact that you where subjected to too many process that will make you spend more money before receiving your funds. Your Inheritance/Winning payment was paid out to the United Nations Organization, and they have succeeded in depositing your funds with us.

They have ordered MONEY GRAM Money Transfer to take full responsibility in the transfer process of your funds, and we have received your application for the first installment of $5,000USD from the total amount of $820,000.00 USD,Eight Hundred and twenty thousand United States Dollars.

And to prove this right to you, your first installment payment of $5,000.00 (Five Thousand United State Dollars) has been sent. We would require that you click on the link and follow required, enter the (AUTHORIZATION OR REFERENCE)#.69133972 number as well as the sender last name.

Below is your first installment payment that was sent today for you to pick up:

Money Transfer Control Number (AUTHORIZATION OR REFERENCE)# 69133972

Sender first name:::Isaiah
Sender last name:::Ike
Amount $5,000

Note: You cannot pick up the funds yet because our commission / transfer charges has not been paid to us, for this simple reason your name has not yet been activated as the receiver of the funds. All that is required of you now before receiving your first installment payment is to proceed to the nearest Money Gram Money Transfer outlet and then request to send $50 USD to us through the Money Gram money transfer Foreign Operations Manager EKENE KENDO EMEKA with the below information’s:

Receiver’s Name. EKENE KENDO EMEKA
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
Text Question: OK
Text Answer: OK

Your first installment will be released after (2) hours and shall be made payable to you after we received the transfer charges for the $5,000.00 Five Thousand United State Dollars we have just sent to you. And for each $5,000.00 USD transferred to you, you will only have to pay the $50 USD before collection. Please not that we cannot deduct the transfer charges from your funds because we were not authorized by UN to do so. Your complete $820,000.00USD was deposited to us by the Attorney to the United Nations Organization, and the funds must reach you in its fullest.

Please proceed with the above payment instructions fill in the under listed details for confirmation:
1. Sender Names: ?
2. Sender Address: ?
3. Amount Sent: ?
4. Money Transfer Control Number: ?

We await your activation fee today, so you can start receiving your installment payment as from today. You can also send us a scan copy of the payment slip.

Yours truly,

Mrs Fedaos Lucky
Money Gram Payment Officer
Email Address.(mgtransferoffic@outlook.com)
Direct Line: +229 9928 1472
Western Union region/United Nations.
Copyright © 2013 Money Gram. All Rights Réserve

Smith Adams REPLY

From: Smith Adams <smith_adamsz@yahoo.com>
Reply: Smith Adams <adamsmithszz65@gmail.com>
Date: Thu, 2 Mar 2017 19:28:35 +0000 (UTC)
Subject: REPLY

I am a Diplomat named Smith Adams ,mandated to deliver your inheritance to you in your country of residence.

Really i have been worried to make sure that i deliver and conclude this long Awaiting transaction as the arrangement was made with me release this Fund to there Vault Department so that the funds could be send to you Diplomatically to avoid all the taxes needed by Government Parastatus.

You are the beneficiary of the consignment and I signed with the benefactor when enlisted my assistance in delivering the funds to you. It was registered as Government Diplomatic Package and it has been insured by the International Guarantee bond (IGB).

I am presently at Charlotte Douglas International Airport here in the United States of America and before I can deliver the consignment (funds) to you, you have to reconfirm the following information so as to ensure that I am dealing with the right person:

1. Full Name
2. Residential Address
3. Age
4. Occupation
5. Direct Telephone Numbers
6. A Copy of Your Identification
7. Nearest Airport

After verification of the information with what I have on file, I shall contact you so that we can make arrangements on the exact time I will be bringing your package to your residential address.

I await your response so that i can proceed in the arrangement of getting the funds to you in your doorstep as the International Freight Charges has been paid and you will be paying the Local Freight Charges once the i receive your information and time to meet you at home.

Send the requested information so that we can proceed.

Regards
Diplomat Smith Adams.

World Bank Group RE-RELEASE OF YOUR FUND 1.5M GBP .

From: "World Bank Group"<tksuen@cnii.com.cn>
Reply: <notification2017@gmail.com>
Date: Wed, 1 Mar 2017 13:15:14 -0800
Subject: RE-RELEASE OF YOUR FUND ( 1.5M GBP).

From the Desk of: Mr. Philip Turner
The Secretary-General
World Bank Group,
London, UK.
notification2017@gmail.com

Attn: Beneficiary,

RE-RELEASE OF YOUR FUND ( £ 1.5M GBP).

I am Mr. Phil Turner, Bill and Exchange Manager/ Secretary General, Head of the World Bank Finance Group, London Branch, set up to fight against scam and fraudulent activities worldwide. This Group is responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies and individuals and directs the paying authorities (banks) worldwide to make immediate payment of verified claims to the beneficiaries without further delay.

You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the World Bank Group has mandated that your fund should be release immediately The sum of £ 1,500,000.00 (One Million Five Hundred Thousand Great Britain Pounds Sterling) has been approved in your favor via my desk. I therefore wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter.

Please re-confirm to us the following:

1. Full Name
2. Address
3. Age
4. Occupation
5. Direct Telephone Numbers

Thanks for Your Cooperation.

Mr. Philip Turner
(Secretary-General)
World Bank Group.

Dannies Conway REPLY

From: Dannies Conway <smith_adamsz@yahoo.com>
Reply: Dannies Conway <dennisconway102@gmail.com>
Date: Wed, 1 Mar 2017 22:37:01 +0000 (UTC)
Subject: REPLY

I am a Diplomat named Dennis Conway ,mandated to deliver your inheritance to you in your country of residence.

Really i have been worried to make sure that i deliver and conclude this long Awaiting transaction as the arrangement was made with me release this Fund to there Vault Department so that the funds could be send to you Diplomatically to avoid all the taxes needed by Government Parastatus.

You are the beneficiary of the consignment and I signed with the benefactor when enlisted my assistance in delivering the funds to you. It was registered as Government Diplomatic Package and it has been insured by the International Guarantee bond (IGB).

I am presently at Charlotte Douglas International Airport here in the United States of America and before I can deliver the consignment (funds) to you, you have to reconfirm the following information so as to ensure that I am dealing with the right person:

1. Full Name
2. Residential Address
3. Age
4. Occupation
5. Direct Telephone Numbers
6. A Copy of Your Identification
7. Nearest Airport

After verification of the information with what I have on file, I shall contact you so that we can make arrangements on the exact time I will be bringing your package to your residential address.

I await your response so that i can proceed in the arrangement of getting the funds to you in your doorstep as the International Freight Charges has been paid and you will be paying the Local Freight Charges once the i receive your information and time to meet you at home.

Send the requested information so that we can proceed.

Regards
Diplomat Dennis Conway.

Benson Wood Your Compensation Payment From UNITED NATIONS

From: "Benson Wood" <"Wood."@abelia.ocn.ne.jp>
Reply: smart.favour1x1@yahoo.com
Date: Wed, 1 Mar 2017 21:51:32 +0900 (JST)
Subject: Your Compensation Payment From UNITED NATIONS!!!!!!

Rev. Benson Wood.
From (UNITED NATIONS).

The U.S.A Government World Bank I.M.F And United Nations Organization, this is to inform you of your long overdue Payment outstanding in our records. We saw your name in the Central Computer among list of unpaid inheritance claims individuals and have to update your information’s through this email contact for immediate confirmation. Your name appeared among the beneficiaries who will receive a part-payment of the sum of $1.5Million USD to you, Credited to Online Bank ATM Card account that was set up for you in World Bank and it has been approved already months ago.

However we received an email from one (MR. BRIGHT HOFFMAN) who told us That he is your next of kin and that you died in a car accident last four months back. He has also submitted his contact information’s to the office department for the delivery of your ATM Card to him as your inheritor. We are now verifying by contacting your email address as we have in our Bank records before we can make the delivery to him and for us to conclude confirmation if you are dead or not.

Please, confirm response immediately to us before our action release your ATM Card to him against your name listed out. Upon this, I request you send your full personal information as soon as possible to our ATM Card Payment Center to enable them finalize with the delivery of you ATM Card to you.

Your Full Names:_____________
Contact Address:_____________
Mobile Phone:_____________
Home Phone:_____________
Fax:_____________
Occupation:_____________
Marital Status:_____________
Age:_____________

In order to resolve this problem, Please contact ( Our ATM Card Payment Center).immediately for the delivery of your ATM Card via their below contact.

Contact Person: Mr.SMART FAVOUR ( Payment Center Managing DE-mail :(smart.favour1x1@yahoo.com) Contact Number:+229 9936 4277.

This Department is incharge of the delivery of your ATM Card.

CONFIDENTIALITY NOTICE: This E-Mail is intended only for the use of the Individual or entity to which it is addressed and may contain information that is privileged, confidential and exempt from disclosure under applicable law.

Once again, I apologize to you on behalf of International Monetary Fund Agency towards this contact and proper confirmation

required urgently from you .

Thanks,

Yours Sincerely
Rev. Benson Wood.
(UNITED NATIONS).
Secretary-General Frontpage | United Nations Secretary-General Ban Ki-moon.

Mrs. Ane Michael Hell

From: "Mrs. Ane Michael"<admin@genesis-lab.com>
Reply: <sa_michael@163.com>
Date: Mon, 27 Feb 2017 11:19:17 -0800
Subject: Hell?

_Dear Friend,_
 
_Please read this slowly and carefully as it may be one of the most
important mails you'll ever get. My name is Mrs.Ane Michael from
Norway and I am very sorry for the attachment, I am a 59 years old
woman. I was married to late Mr. Johan Michael who is my husband, and
also the RAMBOLL OIL&GAS  Norway, and a seasoned contractor in
Kuwait. He died on, 12th November 2016 in Kuwait._
 
_My late husband and I were married for years without a child of our
own and after his death i decided not to re-marry or get a child
outside my matrimonial home. As I speak to you, i have been diabolized
with congested heart failure, of which the doctors have confirmed and
told me that I would not live along.. After my husband passed away
last year, I realized he deposited a huge sum of money with Security
Company._
 
_The money that was deposited in the Security company was a total of
US$9.5million .As I write to you, I feel that the money in the
Security company would be a waste if i die and that is why I have come
to a conclusion of donating the money out to the less privilege and
also the motherless babies home._
 
_My husband's brother is an addicted smoker and drinker who spend his
money on expensive drinks and unnecessary things and so I do not wish
for him to have any of the money which my husband worked so hard for
all his life. After going through your profile over the internet i
decided contact you for friendship and assistance for distribution of
my inheritance. Please, my dear friend I have come to you to help me
carry out this last wish of mine because i am too weak to move about
and also have been confined to a wheel chair for long due to the state
of my health and so I can't travel all the way from here._
 
_It is true that I don't know you, but I have been directed by God to
do this. If you wish to help me, write back to me at your earliest
convenience so that I would direct you on how to contact the Security
Company for the transfer of the funds to you whichever way you may
wish to nominate for this purpose. Please send me your name, address,
occupation, age, sex, marital status and contact telephone numbers to
enable me forward it to the security company for the claim. I will
give you my lawyer contact information for i may not be able to carry
out, I am weak less privilege to write or talk._
 
_I await your urgent reply._
 
_Thanks for your kindness_
 
_God Bless,_
 
_Yours Sincerely,_
 
_Mrs. Ane Michael_

Mrs. Ane Michael Hell

From: "Mrs. Ane Michael"<admin@genesis-lab.com>
Reply: <sa_michael@163.com>
Date: Sun, 26 Feb 2017 14:53:20 -0800
Subject: Hell,,,,,,,

_Dear Friend,_
 
_Please read this slowly and carefully as it may be one of the most
important mails you'll ever get. My name is Mrs.Ane Michael from
Norway and I am very sorry for the attachment, I am a 59 years old
woman. I was married to late Mr. Johan Michael who is my husband, and
also the RAMBOLL OIL&GAS  Norway, and a seasoned contractor in
Kuwait. He died on, 12th November 2016 in Kuwait._
 
_My late husband and I were married for years without a child of our
own and after his death i decided not to re-marry or get a child
outside my matrimonial home. As I speak to you, i have been diabolized
with congested heart failure, of which the doctors have confirmed and
told me that I would not live along.. After my husband passed away
last year, I realized he deposited a huge sum of money with Security
Company._
 
_The money that was deposited in the Security company was a total of
US$9.5million .As I write to you, I feel that the money in the
Security company would be a waste if i die and that is why I have come
to a conclusion of donating the money out to the less privilege and
also the motherless babies home._
 
_My husband's brother is an addicted smoker and drinker who spend his
money on expensive drinks and unnecessary things and so I do not wish
for him to have any of the money which my husband worked so hard for
all his life. After going through your profile over the internet i
decided contact you for friendship and assistance for distribution of
my inheritance. Please, my dear friend I have come to you to help me
carry out this last wish of mine because i am too weak to move about
and also have been confined to a wheel chair for long due to the state
of my health and so I can't travel all the way from here._
 
_It is true that I don't know you, but I have been directed by God to
do this. If you wish to help me, write back to me at your earliest
convenience so that I would direct you on how to contact the Security
Company for the transfer of the funds to you whichever way you may
wish to nominate for this purpose. Please send me your name, address,
occupation, age, sex, marital status and contact telephone numbers to
enable me forward it to the security company for the claim. I will
give you my lawyer contact information for i may not be able to carry
out, I am weak less privilege to write or talk._
 
_I await your urgent reply._
 
_Thanks for your kindness_
 
_God Bless,_
 
_Yours Sincerely,_
 
_Mrs. Ane Michael_

Margaret Chan Re-Release Of Your Fund

From: "Margaret Chan" <drmargaretchan@gmail.com>
Reply: "Margaret Chan" <drchanmargaret1@gmail.com>
Date: Thu, 2 Feb 2017 21:36:11 -0800
Subject: Re-Release Of Your Fund

From Desk of:Dr. Margaret Chan.
The Secretary-General World Bank Group,
UNITED NATIONS / WORLD BANK ORGANIZATION / FBI
United Nations House, 617/618.
ba Zentral Bank, Oak-hill House,
120 Ton-bridge Road, Hildenborough, Tonbridge, Kent TN22 8BZ,

E-mail:drmargaretchan122@gmail.com

Dear Sir/Madam

Re-Release Of Your Fund (Us$15.5m).

I am Dr. Margaret Chan, Bill and Exchange Manager/ Secretary General, Head of the World Bank Finance Group, Untied states Branch,set up to fight against scam and fraudulent activities worldwide. This Group is responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies and individuals and directs the paying authorities (banks) worldwide to make immediate payment of verified claims to the beneficiaries without further delay.

You are being legally contacted regarding the release of your long awaited fund.After a detailed review of your file, the World Bank Group has mandated that your fund should be release immediately The sum of US$15,500.000 (FIFTEEN MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY) has been approved in your favor via my desk. I therefore wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter.

Please re-confirm to us the following:
(1) Your Full Name:
(2) Your Address:
(3) Phone, Fax and Mobile Number:
(4) Profession, Age and Marital status:

Note that the above fund has been cleared from terrorist or fraud related activities. Thanks for Your Cooperation.

Dr. Margaret Chan.
(Secretary-General)
World Bank Group.

Mr. Frank Edward Cash Payment

From: "Mr. Frank Edward" <cheryl@xittel.ca>
Reply: cashppaymet@outlook.com
Date: Tue, 28 Feb 2017 02:54:03 -0800
Subject: Cash Payment

—
We are here to inform you that your total Inheritance Payment of
$7.8Million USD that you have been waiting for so many year is here in
our office and if you wish to receive your total funds in cash, please
email me as soon as possible with your full contact details so that you
will receive your funds in cash to your home address with out any more
delays and I will be expecting you to get back to me ASAP.

This cash was brought to us this yesterday by the cash payment office
BENIN REPUBLIC, please reconfirm the below information, to avoid
delivery of your cash to wrong hand.

Full names…………
Parcel owner address……
Country/State……..
Occupation………..
Passport/Driving License
Tel………..

We will register your cash payment and send you some document's that
back up the delivery before we proceed for safety delivery of your
package as soon as you reconfirm the required information for safety
delivery.

Mr. Frank Edward
Director Cash Payment Office
Cell Phone: +229-9874-5558
Email: cashppaymet@outlook.com

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