Tag: inheritance

Mis Angela Kenneth Attention. Beneficiary Your fund 2.5 Million USD

From: "Mis, Angela Kenneth" <"www."@eos.ocn.ne.jp>
Reply: "Mis, Angela Kenneth" <atmcarddepartment53@yahoo.fr>
Date: Fri, 16 Dec 2016 12:00:32 +0900 (JST)
Subject: Attention. Beneficiary Your fund {$2.5,Million USD

Attention. Beneficiary Your fund {$2.5,Million USD

I write to inform you that your inheritance fund worth US$2.5,000.000.00 which has been delayed by these officers who claim to be in position,Now i write to inform you that the fund file has been transferred and confirms here in our Bank,and it has Approved today to issue out ATM CARD in your favor and send to you which is the easier way you can receive your fund in any atm machine all over the world,

Therefore you are warned to stop any further communication with anybody to avoid distraction on receiving your ATM CARD your inheritance fund to avoid distraction because they will lie and get money from you.All we need now to start up the process is your information.

Full Name:__________
Delivery Address:_
Country:_______
City:_______
Occupation:_____
Phone Number:____
Age:______
sex:______

Sincerely
Mis, Angela Kenneth
Tel Phone +229 66873450
Email/ atmcarddepartment53@yahoo.fr

Mr. Stanley Fischer NOTIFICATION FROM FEDERAL RESERVE BANK.

From: "Mr. Stanley Fischer"<test@ott-fortimail.com>
Reply: <fedny2016@gmail.com>
Date: Wed, 14 Dec 2016 14:09:22 -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.

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.

***** Please note that this message and any attachments may contain confidential and proprietary material and information and are intended only for the use of the intended recipient(s). If you are not the intended recipient, you are hereby notified that any review, use, disclosure, dissemination, distribution or copying of this message and any attachments is strictly prohibited. If you have received this email in error, please immediately notify the sender and destroy this e-mail and any attachments and all copies, whether electronic or printed. Please also note that any views, opinions, conclusions or commitments expressed in this message are those of the individual sender and do not necessarily reflect the views of Fortinet, Inc., its affiliates, and emails are not binding on Fortinet and only a writing manually signed by Fortinet’s General Counsel can be a binding commitment of Fortinet to Fortinet’s customers or partners. Thank you. *****

Compensation Payment Department Compensation award

From: Compensation Payment Department <lattu68@alice.it>
Reply: FRS.usa@qq.com
Date: Wed, 14 Dec 2016 09:05:11 +0100 (CET)
Subject: Compensation award!

ECOBANK BENIN
33 Liberty Street.
Our Ref: FRB-75BFNYUS2016
Compensation Payment Board
Attention Beneficiary..

This is to inform you that we have today the 14th day of December, 2016
received a payment credit instruction from the World bank in conjunction with
Federal Reserve Bank to credit your account with your full Inheritance fund of
$4.500,000,00 Million united state dollars as a references to your abandoned
compensation funds, However you're required to provide the followings data's
below…:

Full Name:
Address:
Nationality:
Occupation:
postal code:
Date of Birth:
Telephone:
Mobile:
Fax:
Company name..
Company Address

Please do provide the above information accurately because we cannot afford to
be held liable for any wrong transfer of funds or liability of funds credited
into a Ghost account, Please call me as soon as you've received this letter
(+229-62-100-590)

Warm Regards,
Yours in Service,
Mrs Sandra Woodhall

ATM COMMITTEE CHAIRMAN Re:Good News To You.

From: "ATM COMMITTEE CHAIRMAN" <ugamartinr@presidency.com>
Reply: atmpaynt1@gmail.com
Date: 12 Dec 2016 06:24:06 -0800
Subject: Re:Good News To You.

OUR REF: FGN /SNT/ICB-16

DEAR BENEFICIARY:

THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR
INHERITANCE FILE AND IN RESPECT OF YOUR  CONTRACT/INHERITANCE
PAYMENTS $7.1M USD.

RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT
CENTER THAT IS THE LATEST INSTRUCTION FROM MR.PRESIDENT,MUHAMMADU
BUHARI (GCFR) FEDERAL REPUBLIC OF NIGERIA.

THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO
WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT
THE MAXIMUM IS $5000.00 USD PER DAY, SO IF YOU LIKE TO RECEIVE YOUR
FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE INTERNATIONAL
REMITTANCE DEPARTMENT CARD PAYMENT CENTER WITH HIS DETAILS BELOW:

SEND THE FOLLOWING INFORMATION:

1. YOUR FULL NAME:
2. ADDRESS WHERE TO SEND THE ATM CARD:
3. PHONE:
4. YOUR AGE : OCCUPATION:
  

Contact Person:
MR.JIMMY WHITE,
JIWHITEJ00@GMAIL.COM

BEST REGARDS,

MR.UGA MARTINS
ATM COMMITTEE CHAIRMAN
FEDERAL REPUBLIC OF NIGERIA

Â

Mr. Ekpo Nta Chairman ICPC Nigeria APPROVED SETTLEMENT NOTICE.

From: "Mr. Ekpo Nta Chairman ICPC Nigeria" <mrekpontachairmanicpcnigeria@gmail.com>
Reply: "Mr. Ekpo Nta Chairman ICPC Nigeria" <mrekpontachairmanicpcnigeria@gmail.com>
Date: Mon, 12 Dec 2016 06:54:46 +0000 (UTC)
Subject: APPROVED SETTLEMENT NOTICE.

ICPC NIGERIA
Independent Corrupt Practices and Other
Related Offenses Commission
United Nations Approved Anti-fraud Unit
Head Office: Plot 802, Constitution Avenue
Zone A9 Central Area
P. M.B 535, Garki Abuja
Our Ref: ICPC/NG/FG/016

This letter will definitely be amazing to you because of its realistic value.

Sorry for the inconveniences that was rendered to you in line with the release of your due Payment which was delayed because you were in contact with the wrong officials.

As the Chairman of this Anti-fraud Unit, I will like to introduce myself; I am (Mr. Ekpo Nta) a Nigerian born British citizen appointed by The Federal Government of Nigeria and The United Nations Organization (U.N.O) in other to avert corruption, fraud, funds delay and impersonation. To this bestowed Authority I took an oath of allegiance to settle all fraud victims peacefully.

This particular Commission was initiated to detect corruption/fraud/funds delay/impersonation of Government Officials.Secondly, we are subordinate mandated by The United Nations Organization (U.N.O) and the US Government to Settle foreign debts/fraud victims/UN-paid beneficiaries and contractors to satisfactory in other to maintain peace in the world at large and also to rekindle our country's reputation as the giant of Africa, Presently, we are being paid by the American government in other to avert internet fraud, corruption, funds delays and impersonation here in Nigeria. So far, we have settled the likes of (Mrs. Florence Reeves, Mr. Joseph Bedford etc). You are being contacted by this office today because your Case File (A) is the very first File on our Settlement Files Cabinet and we are ready to Pay you at this moment.
From our intelligent investigations made secretly, we discovered that you are a victim of fraud/funds delay.

This Memorandum is to notify you that you will be settled by the Nigerian Government/ICPC-Nigeria from our initial Deposit Account with First Bank Plc. You will be settled with the actual amount which you lost in your previous transaction, including the actual Funds which you are supposed to receive as a beneficiary, Your settlement will be actualized within 3 working days after your response to this Official Letter.

For further clarification/investigation kindly send the below information’s to us immediately:

1. Your Full Name and residential address.
2. Mobile or Telephone Number and Fax Number (for regular official contact).
3. Your inheritance funds value.
4. Amount which you lost previously.
5. I.D

This above-mentioned information will officially enable us to carry out our verification processes and after that your settlement Funds
will be paid to you accordingly. Your immediate compliance to this will expedite actions on your Payment because here in this office, we have a lot of listed victims to be settled.

Officially Closed by,
Mr. Ekpo Nta
Chairman ICPC Nigeria.
Cc:
The Accountant General of the Federation.
The Federal Ministry of Finance (F.M.F).
The Presidency.
The First Bank Plc.

James B. Comey YOUR APPROVED FUND 10 300 000.00

From: "James B. Comey"<doctor.shipman@airpost.net>
Reply: <JAMES.B.COMEYFBIUSA1@outlook.com>
Date: Sun, 11 Dec 2016 06:08:16 -0800
Subject: YOUR APPROVED FUND($10,300,000.00)

Executive Director,
Federal Bureau Of Investigation FBI. Washington, D.C.
601,4th Street, Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA.

Dear Beneficiary

We want to notify you that the FBI Washington DC in conjunction with other relevant agencies here in the United STATES of America have recently been informed through our Global intelligence monitoring network that you have an over-due payment in tone of ten million, three hundred thousand US dollars (USD10.3Million) in Federal reserve bank. This was as a result of cash disbursed by the United Nations as a form of a winning/inheritance funds which only few lucky people would benefit from. We have done a random email selection and you happen to be among the lucky individuals to benefit from the exercise this year. You are advice to contact Federal Reserve bank immediately so they would begin with the transfer processes.

You are to contact Mr. Daniel Tarullo who happens to be a member of the federal reserve board via the email address below.

E-mail: danieltarulloFRBNYCUSA@accountant.com
website: www.federalreserve.gov
Contact him with the information below:

FULL NAME:
CURRENT ADDRESS:
OCCUPATION:
DIRECT CONTACT NUMBER:

Thanks.
James Comey

Mrs.Pattel Conroy Urgent Reply

From: "Mrs.Pattel Conroy" <marcello.chinellq1dp@alice.it>
Reply: mrspconroy09@hotmail.com
Date: Tue, 6 Dec 2016 14:08:46 +0100 (CET)
Subject: Urgent Reply

Greetings From Mrs Pattel Conroy

After going through your information over the Internet I decided to contact
you for friendship and assistance for distribution of my inheritance towards
charity. My name is Mrs Pattel Conroy; I am a dying woman who has decided to
donate what I have for the good work of charity. I am 65 years old and I was
diagnosed for breast Cancer for about 2 years now. I have been touched by
Humanity to donate from what I have inherited from my late husband to you for
help of the Earthquake, Tsunami victims and the good work of Charity, rather
than allowing my husband evil relatives to use my husband hard earned funds
ungodly.

They don't care about man kind, all they care is how to rob some money from me
and spend them ungodly.Please pray for me, I will be going in for a surgery
soon and I want to make sure that I make this donation before undergoing my
surgery. I decided to donate the sum of $3,500,000 (Three Million Five Hundred
Thousand Dollars) to you for the good work of humanity, and also to help the
motherless and less privilege and also for the assistance of the widows and
unfortunate mothers. At the moment I cannot take any telephone calls right now
due to the fact that my husband's relatives are always around me and trying to
see if they can overhear my conversation
and my health status as well.

I wish you all the best and may the good Lord bless you abundantly, and please
use the funds well and always extend the good work to others. I have informed
my consultant about the ($ 3,500,000.00). it is true that I don't know you and
you don't know me, but I have chosen you as my spirit direct me to contact you
for this.

Thanks and God bless. I will direct you further after hearing from you. NB: I
will appreciate your utmost confidentiality in this matter until the task is
accomplished as I don't want anything that will jeopardize my wish. Also I will
be contacting with you only by email as I don't want my husband relations or
anybody to know because they are always around me Reply me VIA my Private email
address(mrspconroy09@hotmail.com).

Regards,
Mrs Pattel Conroy

Compensation Department Compensation Department

From: Compensation Department <gianni_66_2005@alice.it>
Reply: info.ec00bankbj@gmail.com
Date: Wed, 30 Nov 2016 08:15:28 +0100 (CET)
Subject: Compensation Department

Ecobank Compensation Department
No 21 Tunde Avenue, Cotonou Benin Republic
Western Africa…

Dear Funds processor,

This is to inform you that we have Yesterday the 29th day of November, 2016
received a payment credit instruction from the World bank in conjunction with
Federal Reserve Bank Benin Republic to credit your account with your full
Inheritance fund of $4.5 Million united state dollars as a references to your
abandoned compensation funds, Before we proceed further you're required to
provide the followings data's below…

Full Name:
Address:
Nationality:
Occupation:
postal code:
Date of Birth:
Telephone:
Mobile:
Fax:
Email:

Please do provide the above information accurately because we cannot afford to
be held liable for any wrong transfer of funds or liability of funds credited
into a Ghost account.

Warm Regards,
Yours in Service,
Reverend Aisumade Roland

Mr. Stanley Fischer NOTIFICATION FROM FEDERAL RESERVE BANK.

From: "Mr. Stanley Fischer"<admin@euromillionslive.com>
Reply: <fedny2016@gmail.com>
Date: Wed, 23 Nov 2016 11:27:05 -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.

HELEN SMITH Re Good Day Dearest Beloved.

From: HELEN SMITH <helen_smith89@outlook.fr>
Date: Thu, 17 Nov 2016 16:01:55 +0000
Subject: Re, Good Day Dearest Beloved.

Good Day Dearest Beloved

I am sending you this private email to make a passionate appeal to you for assistance, I am Mrs. Helen Smith. from Abidjan -Cote d.Ivoire, and I am married to Mr.Smith Yaya . who before his death was a Real-Estate Broker and Crude Oil Merchant in the province of Africa. We were married for 26 years without a child. Before the death of my husband we were both born again Christians.

My Husband left the sum of US$17.500 million United States Dollars in a fix/suspense account in one of the prime bank here. Recently, my Doctor told
me that I would not exceed more than five more months due to lung cancer (NSCLC) problem. Having known my condition I decided to seek for your kind
assistance to transfer my inherited fund into your account and you will use it to train my adopted son who is 16yrs and also use 20% of the fund to assist
the less privileged children in your country, while 15% of the total will be for your compensation in respect of your integrity and devotion for this
project. You will take my adopted son Joseph as your God child and brought him up in a good and decent manner with what my late husband left behind.

I took this decision to contact you because of my condition and for the facts that my husband relatives wants to size everything and throw my adopted son
out of the inheritance. So I want to use this little time I have to achieve this arm before joining my ancestors.

Please indicate your interest and willingness in this transaction by writing back to me .I want your maximum cooperation and keep this as confidential for
security reasons. I am sincerely waiting for your kind and urgent response as soon as your receive this mail.

Thanks and Remain Blessed,
Sincerely Yours
Mrs. Helen Smith

Rev David Mark Very Urgent

From: "Rev David Mark" <errerge@aol.com>
Reply: inter_agency1@yahoo.es
Date: Sun, 13 Nov 2016 22:54:39 +0100
Subject: Very Urgent

Attn:

Your contract/inheritance fund have been approved through a special methord of payment, but Mr. Becks Lee of Texas U.S.A. submitted affidervit of claim saying you are dead if you are not send your name, address, phone. To claim your fund. my tel 234 8184650479

Rev David Mark

Miss Stacy Malaika Mulei From Miss Stacy Malaika Mulei

From: Miss Stacy Malaika Mulei <eresirings.consultants@gmail.com>
Reply: stamalamu@outlook.com
Date: Sat, 12 Nov 2016 18:20:44 +0100
Subject: From Miss Stacy Malaika Mulei

Dear Friend

l am Stacy Malaika Mulei from Kenya living in Benin Republic. West Africa.
How are you and your work today hope all is fine.. Please, I have an issue
that will help us to go into a long time relationship and financial
transaction for our mutual benefits.

I m’ 20 years of age, the only daughter of late Mr and Mrs Kone Mulei. My father was a Gold Agents and a Cocoa Merchant in Abidjan( Kenya ).Before the death of my father on 10th Aug 2013 in a private hospital here in Kenya, he called me as his beloved daughter and told me that he has the sum of USD$5.5 million in fix deposit account in a Bank here which he personally hand over the certificate of the deposited fund to me as my inheritance.

His company was closed down because there was nobody to handle the company and now my late father`s relatives are trying to kill me so that they will use the opportunity to take over my inheritance which originally belongs to me as culture demand as the only daughter of the dead person..

He used my name as his beloved daughter as the next of kin in depositing the fund. And said I should seek for a foreign partner in a country of my choice where I will transfer this money and use it for an investment purpose.

I humbly seek for your assistance, to help me to transfer this money in your account for investment, and to serve as a guardian of this fund.. Since I am still a student, to make arrangement for me to come over to your country to further my education. Please kindly get back to me by email.

Thanks as you make up your mind to help an orphan like me.

Have my best regards and God bless you. Miss Stacy Malaika Mulei.

Mr Tunde Bakare LETTER 11 11 2016

From: Mr Tunde Bakare<mrtundebakare981@outlook.com> Date: Fri, 11 Nov 2016 23:02:59 +0200 Subject: LETTER ! 11/11/2016

Attention: I am the manager of auditing and accounting department of

United Bank Of Africa (U.B.A). In my department we discovered an

abandoned sum of US$15.5M Dollars ( FIFTEEN MILLION FIVE HUNDRED

THOUSAND US DOLLARS) in an account that belongs to one of our Foreign

Customer ( MR. ANDREAS SCHRANNER From Munich, Germany) Who died along

with his entire family in July 2000 in a plane crash for more

information about the crash you can visit this

site::(http://news.bbc.co.uk/2/hi/europe/859479.stm)

Since we

got information about his death, we have been expecting his Next of

Kin or relatives to the deceased as indicated in our bank guidelines

and laws but unfortunately we learn that all his supposed Next of Kin

or relation died alongside with him at plane crash leaving nobody

behind for the claim. It is therefore upon this discovery that I

decided to make this business proposal to you and present you as the

next of kin or relation to the deceased for safety and subsequent

disbursement since nobody is coming for it. I don’t want this money to

go into the bank treasury as unclaimed bill, Contact (UBA) Bank with

this verification code (W11062011), contact details below for

instruction on how to transfer this inheritance to you.

Trusting to

hear from you immediately,for more explanations.

Yours Faithfully,
MR

TUNDE BAKARE11/11/2016

Flora Jackson PAYMENT ORDER

From: Flora Jackson <joel.charato@yandex.com>
Date: Thu, 10 Nov 2016 17:30:40 +0000
Subject: PAYMENT ORDER

United Nations Great Britain
1 Queen Caroline Street
Hammer smith London W69
United Nationa

We the People…..A stronger UN for better world

RE: IRREVOCABLE PAYMENT ORDER VIA ATM CARD

Dear fund beneficiary,

Based on series of petitions we received from various organizations such as Cooperate Bodies and Non Governmental Organization (NGO) on the Inability of some Government officials, Commercial banks and World Lottery Organization to settle their clients Contract debt, Inheritance and Winning Prizes. We have been authorized by the Debt Reconciliation Unit of this institution, to investigate the unnecessary delay on payment approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank who are trying to divert your funds into their personal accounts.

After an extensive close door meeting yesterday, it was resolved and agreed upon that Alpha Bank Plc London will work extensively to ensure that all contract payment, Inheritance and Lottery Winning Prizes be settled without any hassle. For security reasons, your funds will be packaged in form of your personal Identification number (PIN) MASTER CARD and this will enable only you to have direct control over your funds. We will monitor this payment ourselves to avoid the hopeless situation created by previous bank
officials.

An irrevocable payment guarantee has been issued by the World Bank Group and on your Payment. However, we are happy to inform you that based on our recommendation/Instructions; your complete Inheritance funds have been credited in your favor through MASTER CARD.

You are therefore advice to contact:

Contact: Mr. Morison Pochano
Email Address: pochano56.morison@gmail.com
Phone Number: +447024020823

You are requested to contact him now for the delivery of your MASTER Card. As soon as you establish a contact with him, an Master card will be issued to you immediately which you can use from any Bank ATM Machine in the world. So if you like to receive your funds through this means, you are advised to contact (Mr. Morison Pochano) with the following information as stated below:

1. Your Full Name:
2. Address:
3. Age:
4. Occupation:
5. Telephone Numbers:
6. Attach Scan Copies Of Your ID Proof And Recent Photo Size Picture:

NOTE: You are advised to furnish: Mr. Morison Pochano with your correct and valid details. Also be informed that the amount to be paid to you is £600,000.00 GBP (Six Hundred Thousand Great British Pound) we expect your urgent response to this email to enable us monitor the payment effectively.

Congratulations.

Ref No:UNW:2111753631/24.
Mrs.Flora Jackson.

ADVOCATE RICHARD CULLEN INHERITANCE.

From: ADVOCATE RICHARD CULLEN <richard.cullen53@yahoo.com>
Reply: ADVOCATE RICHARD CULLEN <rechardcullen101@gmail.com>
Date: Sat, 5 Nov 2016 10:58:55 +0000 (UTC)
Subject: INHERITANCE.

Attachments

  • DETAILS_ATTACHED1.pdf

 Kindly open the attached file for details and get back to me.

Regards and God bless

Advocate Richard Cullen
Principal Attorney: Richard & Co Associates.
Direct Telephone:+27631608826

Andrew Bailey CONTACT ANDREW BAILEY VIA abailey.bailey@yandex.com

From: Andrew Bailey <joe.gauci@mfa.com.mt>
Reply:
Date: Sat, 5 Nov 2016 02:59:32 +0100 (CET)
Subject: CONTACT ANDREW BAILEY VIA abailey.bailey@yandex.com

Hi, my name is Joe Gauci secretary to Andrew Bailey We have an inheritance of a deceased client with your surname. Kindly contact Andrew Bailey via email: abailey.bailey@yandex.com with your full names for info

Dr.JOHN KEVEN UNITED BANK FOR AFRICA

From: "Dr.JOHN KEVEN" <drjohn_keven@net.dut.edu.vn>
Reply: drjohnkeven40@gmail.com
Date: Tue, 1 Nov 2016 17:11:06 -0200
Subject: UNITED BANK FOR AFRICA

—
UNITED BANK FOR AFRICA
80A ADMIRALTY WAY, LEKKI PHASE 1,
VICTORIA – ISLAND, LAGOS.
TEL: +2348076319861
offic +2349077811115
Email: drjohn2017@yandex.com

Dear ESTEEM Customer,

This financial institution is pleased to inform you that we have been
appointed After our annual meeting held in the united states of America
last week, to effect the release of your over due inheritance payment of
Ten Million Five Hundred Thousand United States Dollars ($10, 500,000.00)
to you without any further delay.

The meeting was attended by Ms. Jane Wilson who represented Bank of
America,Mrs. Janet L. Yellen on behalf of the Federal Reserve board,
Special Agent Terry William who represented the FBI Anti Terrorist and
Monetary Crimes division and some other financial institutions from
different part of the world.

We were made to understand that you have tried in the past to receive your
fund but all to no avail, therefore we sincerely apologize for the delay
in the release of your over due contract inheritance payment valued $10,
500,000.00 (Ten Million Five Hundred Thousand United States Dollars) into
your personal account.

However, this bank has been empowered by the World Bank to release your
over due inheritance payment to you as the funds originated country, and
as the beneficiary of the said fund, you are expected to comply with our
instructions immediately.

we have two method of payment, Online Bank Crediting Or ATM MasterCard
Delivery. If you request for online Bank crediting, we will assist you in
setting up the account after which the information's will be sent to you
for your easy access and transfer of fund into any account of your choice.

If you choose an ATM MasterCard Delivery, this bank will approve an ATM
MasterCard which will be delivered to you for easy withdrawal of your fund
in any ATM MasterCard Machine all over the world. In other to for us to
commence in any of the above stated options, you are required to forward
the below stated informations to us immediately.

1) Full name:

2) Address:

3) Date of Birth:

4) Sex and occupation:

5) Direct cell phone number:

6) Personal email:

In case you are presently dealing with any individual or financial
institution claiming to be in charge of your fund, you are advised to stop
every further communication with them immediately, to avoid any further
delay in the release of your funds to you.
Thanks for Banking with The African number one Global Bank (United Bank
for Africa).

Sincerely Yours,

Dr.JOHN KEVEN
Managing Director
United Bank for Africa.
80A ADMIRALTY WAY, LEKKI PHASE 1,
VICTORIA – ISLAND, LAGOS.
TEL: +2348076319861
offic +2349077811115
Email: drjohn2017@yandex.com

Andrew Bailey Attn.

From: Andrew Bailey <mguerrero@huv.gov.co>
Reply:
Date: Mon, 31 Oct 2016 02:25:31 -0500
Subject: Attn.

We have an inheritance of a deceased client with your surname.Kindly
contact Andrew Bailey via email (andrew53667.info@gmail.com) for more
info.
———————————-
Correo Corporativo Hospital Universitario del Valle E.S.E
*******************************************************************************

"Estamos re-dimensionandonos para crecer!"

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

Mr. Stanley Fischer NOTIFICATION FROM FEDERAL RESERVE BANK.

From: "Mr. Stanley Fischer"<webmaster@ucuzpromosyonkalem.com>
Reply: <fedny2016@gmail.com>
Date: Thu, 27 Oct 2016 12:54:40 -0700
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.

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.

Anthony DECEASED INHERITANCE

From: "Anthony"<mr.apeto@mailbox.sk>
Reply: <barr.anthonypeto@mailbox.sk>
Date: Thu, 27 Oct 2016 16:07:10 +0100
Subject: DECEASED INHERITANCE

Blackstone Chambers
Blackstone House, Temple,
London EC4Y 9BW, United Kingdom
 

 
 
Greetings,
 
 
 
May I seek your consent to be presented as the next of Kin / heir
apparent to my deceased Client's abandoned funds in the bank. If you
are interested, kindly reply back for more details.
 
 
 
Yours faithfully,
Anthony Peto (QC)

Mr. HYSON .F .ODUOZA Bank Correction

From: "Mr. HYSON .F .ODUOZA" <corrie_vallen@hotmail.com>
Reply: corrie_vallen@yahoo.com
Date: Wed, 26 Oct 2016 16:40:39 -0000
Subject: Bank Correction

Attn:

URGENT COMPENSATION PAYMENT NOTICE

This is to inform you that the Nigerian government in conjunction with the
Transparency International, The World Bank Group, And the United Nation
has reached an accord to pay all our Contractors/ Inheritance funds who
were Scam victims in Nigerian.

We reached this accord during the G7 summit in Germany, lead by the New
President, Muhammad Buhari, Financial Authorities, raised an alarm on the
activities of these criminals, who had soil the image of our dear country
in the foreign scene based on the united Nation report on financial
matters , It has come to our notice that some unscrupulous element who
label themselves with different names and position go about collecting
money in the name of taxes and Vats thereby making things difficult for
the contractors to get their interest payment from the federal Republic I
hereby Apologies whatever this might have caused you

We are sorry for all you have suffered in the hands of these fraudsters,
and I am happy to inform you that we had concluded arrangement to
compensate you, with the sum of Ten Million United State Dollars Only
($10,000.000, 00) which would be paid to you, Via ATM VISA CARD by our
authorized bank here in Nigeria.

Therefore, your are to furnish to your postal details to enable our bank
process your payment, within the shortest possible period as they had only
5 working days to send your visa cash card and with other contractors you
are advised to get in touch with me Mr. HYSON ODOUAZ immediately you
receive this Fax for them to be dispatch your VISA ATM CARD to your door
steep without any kind of delay from them, send them email

Yours Faithfully

Mr. HYSON .F .ODUOZA
Director Visa Card Uba

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