Tag: inheritance

CHARLES GOODMAN GOOD NEWS FROM US CAPITAL BANK VERY URGENT ATTENTION IS…

From: CHARLES GOODMAN <incc2093@gmail.com>
Reply: goodmanpp1122@gmail.com
Date: Tue, 19 Mar 2024 14:09:04 -0700
Subject: GOOD NEWS FROM US CAPITAL BANK VERY URGENT ATTENTION IS...
Attn: Beneficiary:

We have been asked by the president and the governing body of the
monetary unit of the United Nations to investigate the uncollected
funds that have long been due to be paid into the UN government’s
basket, which has confused the owners that scammers using the name of
the United Nations have been deceived. During our investigation, our
system records with your email address that your payment belongs to a
list of 150 recipients categorized as: undelivered lottery money
/undelivered money / incomplete transfer of inheritance funds
/contracts,

We are appalled that your payment has been unnecessarily delayed by
corrupt bank officials to deceive your money, resulting in so many
losses on your end and unnecessary delays in receiving your payment.
The united nations Us Treasurer Department have decided to pay all
compensation to 150 recipients from north America, south America, the
united states, Europe and Asia and around the world.

Finally, Your payment has been approved and endorsed, with the
instruction and approvals are given from the Authorities Due to the
incessant scam activities going around the globe, the Authorities has
instructed our Financial Institution to use high Performance in
Banking System to set up a Personal Online Banking Account.

The amount approved to pay you is $15,500,000.00 But our greatest
surprise one Mr. Hayes Grant came to our bank as your representative
but we don’t want to make any mistake that is the reason we contacted
you to know if you are the person that sent Mr. Hayes Grant to receive
your fund if he is not your representative Kindly send the below
information to enable us to us enable you receive your fund
immediately.

Full Name:………………
Full Address:…………………….
Direct Cellphone Number:……….
PASSPORT AND ID CARDS:……………..
YOUR OCCUPATION………
POSITION………
DATE OF BIRTH…………..

Looking forward to your next letter

Regards
 
Thanks for banking with us,
Mr. Charles G. Steven
A/C Online Payment Officer,
US Capital Bank Branch North Carolina,
United States of America
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

GOOD NEWS FROM US CAPITAL BANK VERY URGENT ATTENTION IS NEEDED FROM YOU REPLY ASAP

J Sanson Important Message For You

From: J Sanson <ecourierservice4@gmail.com>
Reply: jtsanson9001@zohomail.com
Date: Tue, 19 Mar 2024 21:35:15 +0100
Subject: Important Message For You
—

Hello,

I must let you in on the real facts about your delayed payment. as the
secretary to the foreign debt department of the World Bank Group
office,I am very much aware of the ordeal you are passing through in
order to actualize your long delayed payment.

Not long after the World Bank completed the acquisition process of all
pending payments, I discovered that my boss connived with some top
officials to divert funds already approved to settle lottery winners,
international contractors, inheritances and more.

The World Bank has already given approval for the payment of all
pending funds while my boss deliberately delay all payments and
continue to issue one fee or the other from different quarters. I
wonder why you haven’t noticed all this while.

Your fund was authorized to be paid to you through the WB/IMF
financial consultants in the USA with a Key Tested Reference/CLAIMS
CODE Number,which was supposed to have been issued to you before now,
Upon your response to this message, I shall give you all you need to
contact the World Bank payment centers in the USA to facilitate the
release of your payment.

Yours truly,
Ms. Jessica T. Sanson
Email: jtsanson9001@zohomail.com

George Wattie Attention: Dave Nigel

From: George Wattie <gcwattie@gmail.com>
Date: Thu, 14 Mar 2024 14:49:12 -0700
Subject: Attention: Dave Nigel
Dear Sir,

With the ongoing abandoned/scam victim compensatory payment exercise
conducted by the HM Treasury, a memo has been sent to its consulate
global offices to henceforth advise every foreign fund beneficiary to
present their details for Supervisory Authorization appropriation
documentations for the immediate release of their funds.  
Also be informed that after due consultation,the World Bank and
International Monetary Fund (IMF) have decided to release compensatory
funds to our foreign debtors emanating from Contract Payment and
Inheritance Funds. It was concluded that allocated compensatory funds
valued $3.8m (Three Million, Eight hundred thousand USD) should be
released to you through our accredited bank.
 
In this regard, you are required to quickly respond to this email by
providing your details requested below to enable immediate release of
your compensatory funds.  
 
1. Your Full Name:
2. Your Contact Address:

3. Your Phone Number:
Lastly, should you have any question concerning this update,  please
do not hesitate to contact the undersigned office as your compensatory
funds will be canceled and retrieved back to the treasury after five
(5) business days of this notice.  

Regards,
 
George C. Wattie
For Bim Afolami MP    
Economic Secretary to the Treasury.
HM Treasury.

Mr. Peter 28.5

From: "Mr. Peter" <Xeniacarlinsafnygwf@outlook.com>
Date: Wed, 13 Mar 2024 06:38:49 +0000
Subject: $28.5

Dear Beneficiary 

We are pleased to inform you that the Federal Government has
officially approved and released your inheritance/compensation payment
of $28.5 million USD. The South African Reserve Bank’s Chief
Financial Officer, Mr.Shoki Ralebepa, has acted as your foreign
representative during this process.
Furthermore, we have successfully made all necessary arrangements
with the South African 
DHL Delivery Company and have all the documents needed for your
delivery up-to-date.
To ensure smooth communication and a safe delivery of your package,
we kindly request you 
to confirm your complete delivery information promptly. Any delays in
doing so may result 
in a delay of your fund release date.

Please contact Mr. Oscar De Bok at the South African DHL Delivery
Company ( oscar85@aol.com ) with the information below:
-1),Full Name -2) Address -3) Mobile Number -4) Name of Your Nearest
Airport
-5) A Copy of Your Identification

Thank you for your cooperation, and we look forward to a successful
delivery, don’t forget 
to reply-to this email  oscar85@aol.com

Best Regards,
Mr. Shoki Ralebepa
Chief Financial Officer South African Reserve Bank

Susan L Teague THANK GOD I FUND YOU

From: Susan L Teague<teaguersusa@mail.com>
Reply: teaguesusa@aol.com
Date: 7 Mar 2024 00:49:04 -0800
Subject: THANK GOD I FUND YOU
Dear Friend it will be a great surprise reading from me but
consider this a divine Intervention from god almighty as my
pastor explained to my understanding concerning my health
situation. My name is Ms. Susan L
Teague, a widow from Oregon USA and i am writing to you from my
sick bed because I have been fighting with cancer and the doctors
say I have only a few weeks left to live. I want to entrust my
money in your care for charity purposes to help the less
privileged as my late husband’s relatives want me dead so that
they will claim all of my late
husband inheritance funds that I have worked for.
I will explain to you more about myself and what you need to do
with the funds once you receive it. Please respond to me soon as
my health is
pretty bad and my doctor says i will be moved to the intensive
care center anytime soon. Have a blessed day and please do pray
for me. God bless you.

Be Blessed
Susan L Teague
E-mail -teaguesusa@aol.com

Barrister Paul Benson HELLO

From: Barrister Paul Benson <barristerpaulbenson87@gmail.com>
Date: Wed, 6 Mar 2024 16:54:09 -0800
Subject: HELLO
DEAR: SIR/MADAM
HOW ARE YOU TODAY WITH YOUR BUSINESS? PLEASE I WANT TO USE THIS
OPPORTUNITY TO LET YOU KNOW THAT YOUR FUND HAS BEEN APPROVED WAITING
FOR RELEASE. WELL, YOUR FUND WILL BE COMING TO YOU BY CASH PAYMENT
THROUGH PLANET DELIVERY SERVICE COURIER COMPANY. WE WANT YOU TO KNOW
THAT YOUR FUND WILL NOT COME TO YOU BY BANK TRANSFER BECAUSE WE HAVE A
MANDATE TO SEE THAT ALL THE CLIENTS THAT HAVE NOT RECEIVED THEIR FUNDS
ARE PAID AND THIS IS WHY WORLD BANK COMMITTEE/IMF HAS GIVEN US THIS
GREAT OPPORTUNITY TO MOVE THE FUND TO OUR FOREIGN DEBTS OWNERS
(BENEFICIARIES) TO THEM PROVIDED THEY ARE CERTIFIED OK.

PLEASE ALL YOU HAVE TO DO IS TO TAKE OUR ADVICE FROM NOW,AND DO NOT
CONTACT ANY BODY ON PHONE OR MAIL UNTIL YOU RECEIVE THIS FUND IN YOUR
HOME ADDRESS WHICH YOU ARE ADVISED TO SEND TO US WITH YOUR OTHER
INFORMATION STATED BELOW IN THIS CONFIDENTIAL LETTER.BELOW IS THE
INFORMATION WE WILL LIKE TO HAVE FROM YOU PLEASE.WHY WE NEED THIS
INFORMATION IS TO MAKE SURE THAT THIS FUND IS COMING TO YOU AND NOT A
WRONG PERSON BECAUSE WE WILL NOT WANT TO BE HELD RESPONSIBLE IF WE
MAKE THE PAYMENT TO THE WRONG PERSON.

FINALLY, THIS COMMITTEE HAS GIVEN YOU THE BENEFIT OF (10 M POUNDS)
WITH YOUR CONTRACT/INHERITANCE SUM FOR DELAYS AND LOSS YOU HAVE MADE
IN THE PAST ON THIS TRANSACTION.THAT IS WHY THE WORLD BANK COMMITTEE
GIVES YOU THE BENEFIT. NOTE THAT THE AIM OF THIS IS TO MAKE SURE THAT
THE FRAUDSTERS WERE ARRESTED AND ALSO PUT THE NAME OF WORLD BANK IN
GOOD RECORD WITH OTHER ORGANIZATION IN THE WORLD. THEY COURIER COMPANY
WILL DELIVER THIS FUND TO YOU IN YOUR HOME ADDRESS.

1. Your Full Name _________________
2.Your company name _______________
3. Your Home Address: _____________
4. Your Home Telephone___________
5. Your Mobile Phone_______________
6. Fax Number: ___________________
7. Your Age and Sex_______________
8. Your Occupation_________________
9. Your Alternative E-mail Address__________
10. Your Nationality___________________
Attached copy of Your ID:

HOPING TO HEAR FROM YOU AS YOU REPLY TO MY PRIVATE EMAIL ADDRESS
( lawyer_benson2004@myyahoo.com )

THANKS

BEST REGARDS

BARRISTER PAUL BENSON

THIS COMMITTEE MAPPED THE SUM OF $790 MILLION FOR THE PAYMENT SO REPLY
AS SOON AS YOU GET THIS MAIL FOR THE PAYMENT

Mike Johnson Re: Let me know if you need it…..wdd…

From: "Mike Johnson" <johnaku.ubang@gmail.com>
Reply: "Mike Johnson" <mikejohnsonconsultt@gmail.com>, mikejohnsonconsultt@gmail.com
Date: Wed, 6 Mar 2024 10:16:12 -0800
Subject: Re: Let me know if you need it.....wdd...,
Hello Sir.

I am an Independent Financial Consultant. My client is a private investor who is looking for good business to invest or anyone who have a good business plan but does not have the needed funds.

We are into project / business sponsorship and wish to know if you have any project or clients in need of our services. I am contacting you concerning funding of your business projects as loan/partnership.

Also we are equally interested to partnership with your company as we are seeking to diversify our financial portfolio into viable and lucrative business project ventures that worth it.

We are most interested in business ventures such as Medical and Health care projects, Real estate projects, mining projects, agricultural projects renewable energy projects, start-up projects and business expansions / Loan with lower rates.

Note that we equally finance Contract Funds, Inheritance Funds or Winning Funds by making available funds needed for payments of Charges, Fees, Dues or Taxes moment you make available copies of documents confirming you to be rightful beneficiary of the unpaid funds in your name/company.

Your swift response is highly needed and furthermore you should make available your Full Name and Telephone/Cell if your interested as highlighted above to this email address: mikejohnsonconsultt@gmail.com

Best regard,
Mike Johnson
Consultant for investor.

Dr. James Smith UNITED NATIONS OFFICE

From: "Dr. James Smith" <infooffice955@gmail.com>
Reply: infooffice955@gmail.com
Date: Wed, 6 Mar 2024 10:40:52 +0100
Subject: UNITED NATIONS OFFICE
UNITED NATIONS OFFICE
760 United Nations Plaza, Manhattan,
New York City, NY, USA

Good day, I am Dr. Albert Barney, from the UNITED NATIONS OFFICE
(UNO). Be informed that my committee has a mandate to recover back
unpaid Debts associated with Contract Sum, inheritance funds,
Consignment Boxes and Transfer Payment, ranging from $1-Million USD
and above, owed to various beneficiaries and companies across the
globe. This message is to notify you here about the Board Meeting we
held this February between the UN and the World Bank. Based on the
outcome of the meeting, we have concluded an arrangement to deliver
your unpaid Compensation funds payment to you, which I’m here to
notify you about our plan to remit your overdue fund to you via any of
these options herein… BANK ELECTRONIC-WIRE TRANSFER,
CASH-CONSIGNMENT BOXES or ATM-CARD DELIVERY. I decided to contact you
personally because of the prevailing financial report reaching my
office and the intense nature of policy here in the United States.
Your name was among the shortlisted beneficiaries on our database,
hence we are contacting you today to inform you about your
compensation funds sum of USD$9,500,000.00 due to be delivered to you.
Kindly reconfirm your full detailed information to this office below.
Note that I will make use of my position in the office to release your
long awaited payment to you. All you need to do now, is to reconfirm
your full details to this office and include your photo ID for
identification purposes. You’re advised to contact this office within
48hrs of receiving this mail from this organization.

1. Your Full Names:……………
2. Your Age & Sex:…………….
3. Your Occupation:……………
4. Your Marital Status:………..
5. Your Mobile Number:…………
6. Your Home address:………….

Lastly, you are advised to kindly respond back to this email today
with your details, for immediate commencement and processing of your
funds payment to you. Be kind to use part of this funds to help the
less-privileged around you. Kindly reply to this email-:
payfundsoffice@usa.com

Best regards,
Dr. Albert Barney,
Dir, Foreign Operations Dept,
United Nations Organization (UNO)

Susan L Teague THANK GOD I FUND YOU

From: Susan L Teague<noreply@out4rent.com>
Date: 5 Mar 2024 09:08:32 -0800
Subject: THANK GOD I FUND YOU
Dear Friend it will be a great surprise reading from me but
consider this a divine Intervention from god almighty as my
pastor explained to my understanding concerning my health
situation. My name is Ms. Susan L
Teague, a widow from Oregon USA and i am writing to you from my
sick bed because I have been fighting with cancer and the doctors
say I have only a few weeks left to live. I want to entrust my
money in your care for charity purposes to help the less
privileged as my late husband’s relatives want me dead so that
they will claim all of my late
husband inheritance funds that I have worked for.
I will explain to you more about myself and what you need to do
with the funds once you receive it. Please respond to me soon as
my health is
pretty bad and my doctor says i will be moved to the intensive
care center anytime soon. Have a blessed day and please do pray
for me. God bless you.

Be Blessed
Susan L Teague
E-mail -teaguesusa@aol.com

info@un.org From Mr. Ant nio Guterres UN Secretary

From: "info@un.org" <guterresmrantonio2@gmail.com>
Reply: mrjayniven@gmail.com
Date: Fri, 1 Mar 2024 23:14:27 -1200
Subject: From Mr. António Guterres UN Secretary
Attn: Beneficiary.

We write in regards to your delayed Contract/Inheritance Funds in the
sum of Eight Million Five Hundred thousand United States Dollars
(US$8,000,500.00) which you are yet to receive as a result of your
inability to raise the required fee(s) to conclude your Transaction.

The United Nations has decided to proffer a solution that will make it
easier for all the Beneficiaries to receive their Funds. We understood
that some Fees are required in order process and Transfer your Funds
into your Account. We are also aware that most Beneficiaries do not
have these required fees.
 
We have therefore deliberated with the Bank in charge of this payment
to allow Beneficiaries the privilege of receiving their Funds in two
(2) or three (3) installments. In this case, Beneficiaries will no
longer be required to pay the fee at once but part of it depending on
the number of installments such Beneficiary will like his/her Funds to
be released to him/her.
 
Write the Bank and request that you want your fund to be transferred
to your account by installments payment,(ATM & Wire transfer) so that
once the first payments enters into your account you can then use
money from there to facilitate the transfer of the remaining balance,
once the first installments enters into your account withdrawal from
your account to Wells Fargo Bank  Miami, Florida USA.Online transfer
procedure.
 
The Wells Fargo Bank Miami, Florida USA in which is now in charge of
your Payment has agreed to give the Beneficiaries the option of
receiving their Funds at once, in two or three installments.
Therefore, you should send him your full Name and telephone
number/your correct mailing address.

 
This will help the beneficiaries to pay part of the fee and receive
part of their Funds with which such beneficiary can upset the
remaining fee and receive his/her complete Funds.

To break this down:
 
Two Hundred Dollars ($200) fee will facilitate the release of One
Million United States Dollars (US$1,000,000.00) only.Three Hundred
Dollars ($300) fee will facilitate the release of Two Million United
States Dollars (US$2,000,000.00) only.
 
Five Hundred  Dollars ($500) fee which is the total fee will
facilitate the release of your Full Contract/inheritance Funds in the
sum of Eight Million, Five Hundred Thousand United States Dollars
(US$8,500,000.00).

What a shame and embarrassment? If actually, you have spent money to
execute this contract and have spent money in the hands of the
fraudsters and impostors without achieving your goal in receiving this
fund, what stops you from giving out one chance benefit of doubt and
sacrifice with this token fee to see your fund payment successfully
completed?

However, Feel free to inform us how much you can raise should you
cannot afford any of the above Mentioned installment so as for us to
talk to the Bank to know how much out of your Funds they could release
to you with the amount you can come up with.
 
This is the best the United Nations can do for you and you are advised
to take advantage of this opportunity. Kindly, Get back to me
immediately with your option so that i will forward you the contact
person at the paying Bank in Wells Fargo Bank in Miami, Florida USA.
to indicate your preferred option.

Contact Person: Mr. Atinidora O. Osoteo

Contact Email: mrjayniven@gmail.com

Whatsapp Number Only: +1 708 6303 069

Waiting For Your Urgent Respond.

 

Best Regards.

From Mr. António Guterres UN Secretary

Mrs Wessing Taylor Dear Sir Madam

From: "Mrs Wessing Taylor" <office@midhudps.com>
Reply: mrswessingtauuu@gmail.com
Date: Fri, 01 Mar 2024 14:26:05 -0800
Subject: Dear Sir/ Madam
Dear Sir/ Madam

My name is Mrs Wessing Taylor , I am the Branch Manager of the Bank where i work. There is in existence some funds that belongs to a customer who died several years back. I have contacted you because i believe you will assist me , He left an inheritance presently without any claim up till date. The said funds have been here in our Bank for many years without any claim.

Please get back to me on my direct email address, I will give you the full details of my proposal., I will await your positive response to this mail as soon as possible.

Yours sincerely
Mrs Wessing Taylor

Joan R Gates Cancer Patient Re: FUND INHERITANCE FOR CHARITY. YOU SHOULD CONTACT ME NOW.

From: "Joan R Gates (Cancer Patient)" <msexec@live.com>
Reply: joangates66752@hotmail.com
Date: 01 Mar 2024 17:26:45 +0800
Subject: Re: FUND INHERITANCE FOR CHARITY. YOU SHOULD CONTACT ME NOW.

Reply-To: Ms. Joan R. Gates
Email: joangates66752@hotmail.com

Greetings to you.
 
I am Ms. Joan Robert Gates, a philantropist to motherless children and
orphanage homes. I got your email address from an email directory as
the right person to contact regarding this matter. I am a 4th stage
cancer of the lungs patient and widow, since my doctor said i have a
very short time to live, i am now donating the funds of my late
husband and I to any good charity homes and orphanages of your choice
and the funds will go directly to you as the beneficiary. The funds
amount is $80,000,000 (80 million US Dollars and is deposited in a
bank which i will reveal to you later in your next reply to me. You
should send your details to me so I can issue the immediate
authorization letter to the bank where the funds is deposited to
release the funds to you as I might be gone very soon.

Once again the following details is needed for full authorization by
me.

Your Full Name:
 
Your City & Country:
 
Your Age:

Male/Female
 
I await your urgent reply.
 
Best Regards,
Ms. Joan R. Gates
Email: joangates66752@hotmail.com

wm5471240@gmail.com From the desk of Wayne Mitchell

From: "wm5471240@gmail.com" <wm5471240@gmail.com>
Date: Wed, 28 Feb 2024 02:28:57 +0000
Subject: From the desk of Wayne Mitchell
Dear   Sir/Madam,

       I am sending you this message to notify you about the
pending, delayed and over due of your outstanding payment which
includes, Contract project/Inheritance/Gambling/Lottery, consignments
boxes, bank transfers., ATM card etc.

    My findings show that over the past years, you have spent so
much and not a single transaction has been completed.

     You have some  options to receive your payment which is
either, ATM card or Certified Cashiers Check, Bank to bank wire
transfers, Online Account and Diplomatic delivery. You are advised to
select one out of the options listed on how you wish to receive your
$42.5 million USD including two(2)consignment trunk boxes worth
$14million USD.

 Please note that whichever option you choose will cost only $450usd.
The $450USD is the only fee and there won’t be any other charges.

The fee is for the needed certificates for the transactions to
commence. 

N/B: Dont reply if you are not interested.

I await your reply soon.
Respectfully,

Mr. Wayne Mitchell

United Nations Office.

Diplomatic Service Unit Re: Immediate Delivery of Your US 25M Consignment to Your Door-Step

From: Diplomatic Service Unit <drmoho6@gmail.com>
Date: Mon, 19 Feb 2024 20:08:02 +0000
Subject: Re: Immediate Delivery of Your US$25M Consignment to Your Door-Step
—

DIPLOMATIC SERVICE UNIT
Mission Building
High Street, Osu-Re:
Accra – Ghana
Our Ref:    RG-NG/DSU/AGH/24

                     
Attn: Beneficiary,
 
Re: Immediate Delivery of Your US$25M Consignment to Your Door-Step
 
This unit has been set up by West Africa Foreign Payment Panel in
agreement with the Ghanaian government here in the Diplomatic Liaison
Office, Accra-Ghana West African Sub-Region to effect quick payments
to their entire approved foreign beneficiary that has his/her
inheritance in any African Country
 
Therefore in consonant with the mandate given to me regarding the
delivery of the fund, you are now requested to forward the below
stated information urgently, so as to enable me commence an immediate
processing of my Entry Particulars that will cover the delivery of
your consignments.
 
1. Your Full Name and current contact address
2. The nearest International Airport
3. Your Mobile telephone number
4. Your Company and position
 
Note: These particulars should be forwarded immediately to enhance a
quick conclusion of this exercise, hence the West Africa Foreign
Payment Panel has taken care of my Air Ticket/BTA and Insurance
Coverage in the course of delivering the fund.  

 

At your request, I will also accompany you to your bank to assist and
coordinate in the lodging of the funds into your account.  All legal
documents which you will endorse for receiving your payment from me
have been issued by the Government and are sealed in the boxes which I
will forward the copies to you as soon as I receive your response.
 
Further information on the mode of our operations will be released to
you as soon as you respond to this message for confirmation of your
readiness to receive the fund.  Our urgent action will definitely
depend on your swift response to this matter.

NOTE: ALL THE DELIVERY DOCUMENTS THAT WILL BE ISSUED BY GHANA
GOVERNMENT HAS BEEN PAID BY THE PRESIDENCY.
 

Best regards,
 
DR. Walters Mike
Head, (Diplomatic Service Unit)
Accra-Ghana
Tel: +233 597122786

Fred S. Carns Complement and Greetings

From: "Fred S. Carns" <saidubawayabo@gmail.com>
Reply: fredscarns978@gmail.com
Date: Mon, 19 Feb 2024 12:10:24 +0100
Subject: Complement and Greetings
Complement and Greetings
 
                                        STANDARD
CHARTERED  BANK APPROVED PAYMENT LETTER.  

This is to let you know that your case has repeatedly come to my
Office everyday and all the complaints that I have been getting all in
regards to your payment with the European Union in collaboration with
Standard Chartered Bank has been involved to pay to you. Enough of
this entire allegation that we have been adamant over your payment, I
want you to know that we have to end everything now without further
issues.

I am handling this payment myself with Standard Chartered Bank,and we
have approved the sum of US$38,000,000.00 for you and I don’t want
to know how much you are supposed to be paid. I have a meeting with
the European Union in collaboration with Standard Chartered Bank, and
the Finance Ministry who have agreed that we should handle this
payment and Make sure that your funds are released to you by online
banking system or bank to bank wire transfer with immediate effect.

I want to let you know that the European Union has paid for all papers
that will delay your payment such as: The Anti Terrorist and Drug Law
Clearances, Financial Service Authority (FSA), Federal Deposit
Insurance Corporation (FDIC). The Financial Crimes Enforcement Network
(FinCEN) AND The Financial Action Task Force (on Money Laundering)
(FATF). so you have nothing to worry about.

I will require you to make your choice out of the two modes of payment
you would want to receive from our bank and get back to this office
regarding this information and we will take it from there.  You will
be required to forward your particulars for verification such as.

Full Name———-
Address————
Mobile Phone Number———-
Next Of Kin Name—————-
Current Occupation————-
Sex———-
Age—————-
Contract/ Fund Inheritance Number—————

This is the only way I can help you get your long awaited payment
 through an online banking system or bank to bank  . If you are
serious about receiving your fund as I stated contact me with this
email:fredscarns978@gmail.com very urgent.

I will Be waiting for your swift response.
 
Regards,
Fred S. Carns.
Director Office of International Affairs

wells fargo us Fund Release Notice

From: wells_fargo_us <infoorgv9@gmail.com>
Reply: infoorgv3@gmail.com
Date: Fri, 16 Feb 2024 15:04:22 +0100
Subject: Fund Release Notice,
     
                                             
 <Link to Google> domain =”7173″]
                                       
420 Montgomery St, San Francisco,
                                          
California, 94163, United States
Ref: Fund Release Notice,

We have been mandated and authorized by the United States
government/The World Bank to release to you the contract/inheritance
sum of $35 million United States dollars.

The said funds was as a result of a contract you executed in West
Africa years ago which was indefinitely delayed by their corrupt bank
executives unitil the intervention of the United States government and
The World Bank.

The $35 million United States dollars was deposited to us on your name
by the United States government and The World Bank for immediate
release to you.

Confirm your details correctly as follows;

Names,
Address,
Telephone,
Occupation,
Age, Sex, ID,
Bank details,

Regards,
Charles W. Scharf
CEO and President Wells Fargo

Central Bank of Nigeria Attention:Beneficiary

From: Central Bank of Nigeria <infomcentral234@gmail.com>
Reply: infomcentral505@gmail.com
Date: Sat, 3 Feb 2024 03:15:06 -0800
Subject: Attention:Beneficiary,
Our Ref: CBN/OHG/OXD1/2024
Your Ref: ……………
TELEX: CBNBANK.
PAYMENT FILE: CBN/BEN/2024

Attention:Beneficiary,

Definitely, I know that this letter will be a surprising one to you.
Firstly, I will like to introduce myself formally as  Dr. Olayemi
Michael Cardoso, The Executive Governor of The Central Bank of Nigeria
(CBN) I am re sending you this very mail once again just because the
impostors are still contacting me on your behalf stating that you sent
him.

I am officially contacting you once again today because your total
Funds were Re-deposited into the “Federal Suspense  Account” of CBN
last week, because you did not forward your Claim as the Right
beneficiary. The Central Bank of Nigeria is the mother Bank of all
commercial Banks here in Nigeria. Really coming of the strange man
were unexpected by me because such visit was impromptu as i was told
that he comes to collect the Inheritance Bill Sum of 27 Million United
States Dollars ($27,000,000.00), which rightfully belongs to you, on
your behalf.

At this development I asked  who authorized you to come down to
Nigeria for the Collection of this Payment and was told  that you
asked him to come and collect this Funds on your Behalf. In fact this
was the biggest shock that this Bank has ever received so far because
your Inheritance Funds are still in the “Federal Suspense Account” of
CBN, yet you sent so one  to come and collect these Funds on your
behalf without notifying us.

We in this Bank do not understand why you sent such a person to come
and Collect your Funds on your behalf. If actually you want anyone
 to help you collect your approved  Bill Sum, at least you should
have informed me as the Executive Governor of this Bank. Honestly, it
really baffles me that you took such a decision without my consent.

As the Governor of this Noble Bank, I was supposed to Release these
Funds to him but I refused to do so because I wanted to hear from you
first. Due to the Nature of my job, I will not want to make any
mistake in releasing this Fund to anyone except you who is the
recognized  Beneficiary to this Fund.

Kindly clarify us on this issue before we make this Payment to the
foreigner who came on your behalf in receipt of this confidential
Letter, you are required to respond immediately to this email:
(infomcentral505@gmail.com) with your full name, address and phone
number for reconfirmation and immediate action or you call me with my
mobile telephone number below for more clarification.

Best Regards
Dr. Olayemi Michael Cardoso
Email: infomcentral505@gmail.com
Executive Governor Central Bank Nigeria

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