Tag: inheritance

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

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

From: "Joan R Gates (Cancer Patient)" <josh_bunn@hotmail.com>
Reply: joangates66752@hotmail.com
Date: 03 Feb 2024 16:23:11 +0800
Subject: Re: 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

Mr. Andrew B. Hello dear Sir Ma

From: "Mr. Andrew B." <stejs12194@mor.sps-dopravni.cz>
Reply: <a.baile@rediffmail.com>
Date: Thu, 1 Feb 2024 07:10:28 -0600
Subject: Hello dear Sir/Ma,
Hello dear Sir/Ma,

We have an inheritance of a deceased client with your surname. Contact me with your full name and your phone number to my private email: a.baile@rediffmail.com for further information’s. Thanks for your understanding.

Mr Andrew Bailey.

carsonsl RE: Urgent Address Verification Unclaimed Inheritance …

From: carsonsl <carsonsl@carsonsl.com>
Reply: info_notice5@proton.me
Date: 1 Feb 2024 09:55:20 +0100
Subject: RE: Urgent Address Verification Unclaimed Inheritance ...

URGENT ADDRESS VERIFICATION FOR UNCLAIMED INHERITANCE

Good Morning,

I am Josh White, Global Relation Director at HSBC GROUP, contacting
you about an unclaimed inheritance of 1.4*******Pounds.

This is our third attempt to reach you. Without prompt address
verification, we cannot clear the outstanding payment. The deadline
for your response is 15 days. Failure to reply will lead to the
donation of the inheritance to charity.

Please verify your identity by contacting our notification desk at
joshwhite.global.hbc@gmail.com. Your swift response is crucial.

Thank you for your cooperation.

HSBC GROUP

The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

RE: Urgent Address Verification Unclaimed Inheritance – Inheritance Confirmation_Your Role in the 14.5 Million Outstanding Payout.

Mr. Lucas Murphy Greetings From IRS Commissioner

From: "Mr. Lucas Murphy" <interpol.police.post@gmail.com>
Reply: ma6328104@gmail.com
Date: Tue, 23 Jan 2024 22:19:25 +0100
Subject: Greetings From IRS Commissioner,
Greetings From IRS Commissioner,

Your total funds worth $6.5 million USD will be delivered to your home
address through any company of your choice from the below mentioned,
so kindly update us with your current delivery address. We hereby
officially notifying you about the present arrangement to pay your
over due Winning Prize/inheritance fund which you could not complete
the process of the released of your funds through the Digitized
Payment System and you have spend a lot of time from different people
or offices while trying to receive your fund and after set and done
you received nothing before now.

However, we have decided to pay your funds through official (ATM VISA
Card) and this arrangement was initiated/constituted by the World
Bank, United Nation and Paris Club, due to fraudulent activities going
on within the world, The World Bank, United Nations and Paris Club
introduced this payment arrangement as to enable our Contract, Winning
Prize, inheritance beneficiary to receive their fund without any
interference.

The ATM VISA Card was contracted and powered by GOLD CARD WORLD WIDE.
The ATM VISA CARD is credited with the sum of $6.5 Million united
states dollars, it is already loaded in the Card which you can use to
access the fund in any ATM Stand/location worldwide and we have
concluded delivery arrangement with the below courier services
companies and their delivery time and fee is stated below,

1. UPS=5hrs/$150 to be paid through either: Steam wallet card, Razer
Gold card or Sephora card.
2. FedEx=8hrs/$97 to be paid through either: Steam wallet card, Razer
Gold card or Sephora card.
3. DHL=12hrs/$85 to be paid through either: Steam wallet card, Razer
Gold card or Sephora card.

To enable the delivery proceed immediately today, Note that you will
be liable to pay the delivery fee of the ATM VISA Card with any of the
above courier company of your choice before the delivery will take
place to your destination address, Kindly provide me with the delivery
details in your response to this email and let me know which courier
company you would want us to use for the shipment of your ATM VISA
Card immediately the delivery is paid.

Best regards,

IRS Commissioner: Mr. Lucas Murphy
Email Contact (ma6328104@gmail.com)

###### BANK UK LIMITED Greeting Beneficiary Good News

From: ###### BANK UK LIMITED <######bank.co.ukgroupmail.com@gmail.com>
Reply: ######banklondon@groupmail.com
Date: Mon, 22 Jan 2024 17:57:35 +0100
Subject: Greeting Beneficiary, Good News
###### Bank (UK) Ltd,
39 Cornhill,
London, EC3V 3ND,
Great Britain.
Tel :+44 203 389 5674
Fax :+44 704 307 1539
 
Greeting Beneficiary,
 
We wish to congratulate and inform you that after thorough review of
your Inheritance/Contract funds transfer release documents in
conjunction with the World Bank Swiss and the International 
Remittance Division assessment report, your payment file was forwarded
to us for immediate transfer of payment  of £5,800,000.00 Million as
Compensation of Fraud Victims.  
 
Note that based on the payment instruction to release your funds and
this new development, all legitimate arrangements on how to get the
completed transfer has been completed pending you to receive bank
details for a later payout, please reconfirm your bank details to us
where your payment will be scheduled for immediate transfer.
 
You are advised to provide this office with the following information:
 
1/ Name of your
bank:——————————————————— ——
——-
 
2/ Your bank
address:——————————————————
————– –
 
3/: Your account
number:———————————————————
—— ——-
 
4/ Your bank Swift
code:———————————————————- —
 
5/ Your first and last
names:———————————————————- —–
 
6/ Your personal
address:———————————————————– –
 
7/ Your mobile phone
number:———————————————————
————- —-
8/Your International passport or any id
card—————————
 
Note that upon receipt and confirmation of the above information, our
legal team will proceed to obtain your supporting documents for the
release of funds and which will be presented to your bank.
 
Note: This transfer will be executed under lawful provisions which
will protect you and your £5,800,000.00 fund from breach of law and
the Agreement.
 
Please, for your own best interest, avoid criminals as we work with
international police, Interpol and FBI do not get involved with thugs.
 
The only condition we require from you is to obtain
the NON-RESIDENTIAL FUND  CLEARANCE  in accordance with  they
existing law  of the UK to enable us to credit your account directly
by TELEGRAPHIC-WIRE transfer or through any of our correspondent banks
and send copies of the funds transfer release documents to you and
your bankers for confirmation.
 
Expect your positive response as soon as possible
 
Yours sincerely,
Mr.John Driscoll
Chief Operating Officer
###### Bank (UK) Ltd London Branch

Jacob Leibenluft Get back to me

From: "Jacob Leibenluft" <test@spam.com>
Reply: jacobleibenluftorp@gmail.com
Date: Fri, 19 Jan 2024 06:21:16 -0800
Subject: Get back to me
Dear beneficiary,

This is Jacob Leibenluft (Chief, Office of Recovery Programs and Counselor of the Treasury) at the U.S. Department of the Treasury. The Office of Recovery programs (ORP) was established barely three years ago to lead the implementation of economic relief and recovery programs. The link below will help shed more light;

 <Suspicious hyperlink> 

The U.S. Treasury Department through the Office of Recovery Programs has facilitated the deployment of capital to ensure all outstanding relief, inheritance and compensation funds are paid to deserving beneficiaries, small businesses and individuals who experienced financial losses from previous years. This is to make sure all outstanding funds are paid to deserving beneficiaries this fiscal year 2024.

As a result of this development, you have been selected alongside a few other beneficiaries to receive a payment of $1,250,000 (One Million Two Hundred and Fifty Thousand Dollars). You are required to furnish me with your personal details as requested below to facilitate the processing of your payment;

(1) Full Names:
(2) Residential Address:
(3) Date of Birth:
(4) Phone/Cell Number:
(5) Occupation:

We demand your utmost cooperation to enable us expedite this payment. It is guaranteed that this process would be executed under a legitimate arrangement that would legally protect you from any breach of Law.

Get back to me as soon as you can.

THE IMF DEBT SETTLEMENT Re: GOODNEWS YOUR FUND IS RELEASED..CONTACT ME NOW.

From: "THE IMF DEBT SETTLEMENT" <jonathanarmitage@hotmail.com>
Reply: bizrevolution109@hotmail.com
Date: 12 Jan 2024 03:05:47 +0300
Subject: Re: GOODNEWS; YOUR FUND IS RELEASED..CONTACT ME NOW.

Reply-To: bizrevolution109@hotmail.com

INTERNATIONAL MONETARY FUND (IMF)
International Debt Settlement Unit.

Subject: Overdue payment

ATTENTION:

  This is to clearly inform you that you are among those whose
pending payment has been approved by the IMF in conjunction with the
World Bank. The fund release has been categorically delayed as a
result of your dealings with unauthorized individuals. So you are
advised to stop every communication with anybody/institution regarding
the payment and kindly reconfirm your full name, contact address,
contact telephone number and amount expected, this is to enable this
office normalize the documents in your name here in the IMF office.
  These funds originated from unpaid contract sums, inheritance/next
of kin and lottery beneficiaries that originated from around the
world.

  We hereby ask that you contact our remittace agency via email
address; bizrevolution109@hotmail.com. Kindly do this immediately to
enable us advise you on how to claim your long awaited funds.
 
  CONTACT PERSON:
 
  Biz Revolution Agency
  Email: bizrevolution109@hotmail.com
  Tel: +852 2690 3194
 

Best Regards,

Phakawa Jeasakul
Resident Representative,
Hong Kong SAR.
Tel: 852 2878 7333
Fax: 852 2878 7860

Jennifer Broyles REMINDER: Re: Instructions to Credit your account with US 3 750 000.00 USD

From: "Jennifer Broyles" <info@pruschke.com>
Reply: "Jennifer Broyles" <msn@resrubini.com>
Date: Mon, 8 Jan 2024 19:58:22 -0800
Subject: REMINDER: Re: Instructions to Credit your account with US$3,750,000.00 USD
Ref: WB/CP8U/2024-B6

Good morning,

We are not sure you received any our previous messages, but we would like to use this medium once again to congratulate and inform you that, after thorough review of all unclaimed funds (inheritance funds, contract funds, lottery funds, etc) with various local and international financial institutions, in conjunction with the World Bank and the International Monetary Fund auditors review and assessment report, you have been awarded a financial compensation amount of US$3,750,000.00 USD, with Ref No. WB/CP8U/2024-B6.

To receive your US$3,750,000.00 USD compensation amount, kindly reply back today with your telephone number(s), to enable our Payment Director in the United Kingdom, Ms. Cathryn Riley, contact you directly for further assistance.

Once again Congratulations!

Sincerely,
Financial Services, UK.

Joan R Gates Cancer Patient Re: 80 M i l l i o n US D o l l a r s Inheritance For You..

From: "Joan R Gates (Cancer Patient)" <jon_p_douglas@hotmail.com>
Reply: joangates66752@hotmail.com
Date: 08 Jan 2024 14:54:58 +0300
Subject: Re: 80 M i l l i o n US D o l l a r s Inheritance For You..

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

Dr Williams Johnson II YOUR BANK DRAFT CHEQUE IS READY PLEASE CONTACT MY SECRETARY NOW

From: Dr Williams Johnson II <generalfile100@outlook.com>
Reply: generalfile100@gmail.com
Date: Mon, 8 Jan 2024 09:38:14 +0000
Subject: YOUR BANK DRAFT CHEQUE IS READY PLEASE CONTACT MY SECRETARY NOW
Compliments,

How are you and your family doing ? Hope you have not forgotten me? I am Dr Williams Johnson II, the man from Nigeria who contacted you some time ago to assist me secure the release of some money accrued from the over invoicing of a contract/inheritance that was awarded by my government sometime ago during the military regime.

Though you were not able to assist me conclude the transaction, I’m happy to inform you about my success in getting those funds transferred under the assistance and cooperation of a new partner from Brazil. Presently I’m in South Korea for investment projects with my own share of the total sum.

Meanwhile, i didn’t forget your past efforts and attempts to assist me in transferring those funds, I made sure you are not left out the benefit of the transaction hence I kept aside for you sum of Eight Million Five Hundred Thousand United States Dollar ($8,500,000.00)draft.
Please bear with me for the making the initial contact through Email. Mean-while, A woman came to MY SECRETARY OFFICE few Days Ago with a letter,Claiming to be your true Representative.

HERE BELOW IS HER INFORMATION AS SUBMITTED TO MY SECRETARY;

NAME ANNE BRENDA
4031 Villa Vista
Palo Alto, CA 94306
BANK NAME: CITIBANK, ARIZONA, USA.
ACCOUNT NUMBER: 6503809008.

Please,Do reconfirm to MY SECRETARY’S OFFICE, as a matter of urgency if this woman is from you so that he will not be held responsible for paying into the Wrong Name.
If this woman is not your REP,You are requested to fill and send this information’s for verification purpose so that your VALID CERTIFIED BANK DRAFT US$8,500,000.00 MILLION US DOLLARS WILL NOT BE delivered into the wrong hand please.

THIS FUND IS AS A RESULT OF INHERITANCE ON YOUR BEHALF:

YOUR NAME
YOUR ADDRESS
YOUR PHONE NUMBER
CELL PHONE NUMBER
AGE
SEX
YOUR OCCUPATION/POSITION HELD

I appreciated your efforts at that time very much,so feel free and get in touch with my secretary Quadri Wale, l have instructed him on how to send the Bank Draft to you. Please do let me know immediately you receive the Draft so that we can share the joy together after all the sufferings at that time.

In the moment, I’m very busy here because of the investment projects which i and my current partner are having at hand.

Finally, remember that i have left instruction to my secretary so as soon as you contact him he will send the Draft to you,so feel free to get in touch with MY SECRETARY NOW.

Below is the contact of my secretary
Name: Quadri Wale
Email: officeindesk10@gmail.com

Kindest Regard
Dr Williams Johnson II

FBI.OFFICE Federal Bureau Of Investigation FBI. Washington D.C.

From: "FBI.OFFICE"<auto@pakexchangeltd.com>
Reply: <investdpt1@gmail.com>
Date: Sun, 7 Jan 2024 01:17:39 -0500
Subject: Federal Bureau Of Investigation FBI. Washington, D.C.
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 an inheritance fund which only few lucky people would benefit from this exercise. We have done a random email selection and you happen to be among the lucky individuals to benefit from the exercise this year. Right now stop any transaction you have with any Organization/ Person telling you your funds are with them. You are advised to contact the Federal Reserve bank immediately so they would begin with the process.

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

E-mail: jeromepowell.frb@usa.com
website: www.federalreserve.gov
Contact the bank today and furnish them with these information below:

FULL NAME:
CURRENT ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:

Thanks
FBI.OFFICE

FBI.OFFICE Federal Bureau Of Investigation FBI. Washington D.C.

From: "FBI.OFFICE"<auto@pakexchangeltd.com>
Reply: <investdpt1@gmail.com>
Date: Sun, 7 Jan 2024 01:17:39 -0500
Subject: Federal Bureau Of Investigation FBI. Washington, D.C.
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 an inheritance fund which only few lucky people would benefit from this exercise. We have done a random email selection and you happen to be among the lucky individuals to benefit from the exercise this year. Right now stop any transaction you have with any Organization/ Person telling you your funds are with them. You are advised to contact the Federal Reserve bank immediately so they would begin with the process.

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

E-mail: jeromepowell.frb@usa.com
website: www.federalreserve.gov
Contact the bank today and furnish them with these information below:

FULL NAME:
CURRENT ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:

Thanks
FBI.OFFICE

Mr.Christopher Asher Wray ATTENTION BENEFICIARY

From: "Mr.Christopher Asher Wray"<info@prodem.bo>
Reply: <mydatasin11@gmail.com>
Date: Fri, 5 Jan 2024 17:58:42 -0800
Subject: ATTENTION BENEFICIARY

 
This email come to those who are yet to receive their
compensation/inheritance/winnings and who have been scammed in any
part of the world, this includes every foreign contractors that may
have not received their contract sum, and people that have an
unfinished transaction or Compensation payments that failed due to
Government problems etc. Recently we the Federal Bureau of
Investigation(FBI) arrested internet fraudsters and Scammer with large
amount of money so if you are receiving this email its means you where
select to be compensated as a scam victim among 100 selected victims
with part of the money recover from the internet fraudsters account.
The UNITED NATIONS have agreed to compensate you with the sum of
$5,000.000.00 USD (FIVE MILLION DOLLARS).

100 people where selected across the Globe for this MIDDLE OF THE
YEAR COMPENSATION and Your email was in the list submitted by our
Monitoring Team observers and this is why we are contacting you, this
have been agreed upon and have been signed, so you are advised to
contact Mrs. Erika Wing of the United Nations Compensation Commission,
as she is our representative in United State Of America. Contact her
immediately for your Compensation payment of $5,000.000.00 USD (FIVE
MILLION DOLLARS) which will be released directly to you in accordance
with legal clearance and procedures.

It is my pleasure to inform you that your ATM Card Number;
4000128498979908 have been approved in your favor. Your Personal
Identification Number is 6062. The ATM Card Value is $5,000.000.00 USD
(FIVE MILLION DOLLARS) You are advised that a most withdrawal value of
$15,000.00 USD is permitted on withdrawal per Day and we are duly
Inter Switch and you can make withdrawal in any Inter Switch site and
ATM Center of your choice.

 
However, you should send her your

 
Full Name/
Telephone Number/
your Residential Address/
Gender:
Occupation:
New email address for this safety of this transaction
Contact Mrs. Erika Wing immediately for your compensation payment:
Mr.Christopher Asher Wray
Director- General,
ATM Card Payment
Washington Field Office
Email: mydatasin11@gmail.com

 
She is obliged to give you a call and treat your case with utmost
urgency as soon as you contact her and fill out your correct details
including all reachable phone numbers for her to get in touch with you
via phone and email.

NOTE: Under normal circumstances the collection of your ATM CARD the
IMF and the Finance Ministry insisted that you pay for the DELIVERY
FEE ONLY of your ATM CARD via western union money transfer, which will
cost you just $250 USD only, the western union or Money Gram payment
receipt of $250 USD to the nominated courier company that will carry
out with the delivery to your door step to be documented in your file
as proof your collection. Ask Mrs. Erika Wing for the instruction on
how to send the delivery fee of $250 to her, Please note that the
delivery fee can not be deducted from your ATM CARD due to the fact
that no one has the authority to unlucky and use your ATM CARD on your
behalf because you alone will be the one to first use the card for the
first withdrawal with your secret code.

 
We also advise that you stop further communications with these
imposters and forward any correspondence / proposal you receive from
them to Mr.Christopher Asher Wray in other for the FBI to bring
justice to them.
Good luck and kind regards,
Making the world a better place!

GOD BLESS USA.

REGARDS.
 

GORDON COLE KC COMPLIMENTS

From: GORDON COLE KC <support@patkon.com>
Reply: gcukesqoj@gmail.com
Date: Tue, 2 Jan 2024 12:38:13 +0000
Subject: COMPLIMENTS!!!
Compliments

I hope this letter finds you in good health. I am writing to you as an attorney representing the estate of my client, Late Adams, who passed away. My client left behind an estate, including various assets and investments, for which we are currently in the process of identifying the rightful heirs or beneficiaries.

During the initial stages of our investigation, it has come to our attention that there may be potential heirs or individuals who share the same surname as my client and may be entitled to claim the inheritance. Our diligent research has led us to discover your name and its possible connection to the inheritance in question due to the shared surname.

We understand that this may come as a surprise to you, and you may have questions or concerns regarding the inheritance. Please be assured that we are committed to handling this matter with the utmost discretion and professionalism. We seek to ensure that the inheritance is distributed in accordance with the law and my client’s wishes, which is why we are reaching out to potential beneficiaries.

If you are indeed a relative or heir of Late Adams, we kindly request that you contact our law office as soon as possible to discuss this matter further. It is crucial that we verify your connection to the deceased and facilitate the necessary legal steps to ensure your rightful share of the inheritance.

Please note that we have taken all precautions to verify the legitimacy of potential heirs. We will require some documentation and information from you to establish your claim, such as identification documents, or other relevant evidence of your relationship to my client.

To discuss this matter in more detail, please contact our office via email at gordon.cole@gordoncole.co.uk and gcukesqoj@gmail.com
. Our team is available to address your inquiries and assist you throughout the process.

To facilitate the process of this transaction, urgently forward to me
Your full names,
Telephone and fax numbers,
Address,
Age,
Marital status,
Occupation

 <Link to BBC> 

I will be expecting to hear from you.

Regards
Gordon Cole KC
Thank you for your cooperation, and we look forward to hearing from you soon.

Joan R Gates Cancer Patient Re: 80 M i l l i o n US D o l l a r s Inheritance For You..

From: "Joan R Gates (Cancer Patient)" <johnsonkro@hotmail.com>
Reply: joangates66752@hotmail.com
Date: 01 Jan 2024 06:29:54 +0300
Subject: Re: 80 M i l l i o n US D o l l a r s Inheritance For You..

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

Pierre Wunsch GIVE US UPDATE

From: "Pierre Wunsch"<info@cox.net>
Reply: <wunschpierre142@gmail.com>
Date: Sat, 23 Dec 2023 11:37:13 -0800
Subject: GIVE US UPDATE

Office Of The Director,
Christopher A. Wray,
Federal Bureau Of Investigation,
935 Pennsylvania Avenue,
NW, Washington, D.C. 20535-0001, USA.
 

 
Dear Sir/Madam,
 
The attention of the Federal Bureau of Investigation has been
directed by our International Operations Division on your transaction
with the National Bank of Belgium (NBB) concerning your over-due
inheritance / contract payment. It might interest you to learn that we
have fully analysed the transaction as stipulated by our Investigative
Operational Guidelines and have confirmed that it is 100% genuine and
hitch free, and of which you have the legitimate right to claim.
 
We recently had our spring meetings with the Governor of the National
Bank of Belgium, Mr. Ronald J. Gidwitz and some top officials of the
ministry in regard to the subject matter and we were led to understand
that your payment file was held in abeyance pending when you
personally apply for its claim. But the major challenges facing the
Bank are (i). Some unscrupulous elements are using this project as an
avenue to scam innocent people off their hard earned money by
impersonating the Governor or an official of the National Bank of
Belgium. (ii). A woman named Mrs. Linda Box, from New York submitted
an application to NBB with a power of attorney and some official
documents (allegedly signed by you) prior to the release of  your
Funds (US$8,000,000.00) to her due to your ill health.
 
In view of all these, we have been urged to warn beneficiaries who
have received information pertaining to their outstanding inheritance
/ contract payment to be very careful, in order not to be a victim of
circumstance.  In case you are already dealing with someone from the
National Bank of Belgium/Any Bank or whichever office, you are
strictly advised to DESIST from further communication with that
individual in your best interest, and thereby contact the real office
of the National Bank of Belgium via the below information:
 

Name: Mr. Pierre Wunsch
Office Address: Boulevard De Berlaimont 14
1000 Brussels, Belgium
Email: wunschpierre142@gmail.com
 
NOTE: You should ignore any message that does not come from the above
email address for security reasons. And to enable the National Bank of
Belgium to process and release the fund to you, you are required to
re-confirm your ful details
 
such as:
Your full Name:
Contact Home Address:
Your Cell Phone Number:
Your Date of Birth:
Sex:
Country:
 
Ensure that you abide to the National Bank of Belgium due process in
line with the International Banking Secrecy Act, to avoid any form of
discrepancy, which may hinder your funds transfer.
 
Thanks for your understanding and cooperation as we earnestly await
your urgent reply.
 

Best Regards.
 
Christopher A. Wray,
Federal Bureau of Investigation

Brian Kawakami GOOD DAY

From: Brian Kawakami <briankawakami101@gmail.com>
Date: Fri, 22 Dec 2023 07:37:55 -0800
Subject: GOOD DAY
Attention  

This is to officially inform you that United Nations Secretary
general Mr. António Guterres has advised my office for an immediate
release of your unpaid Contract/inheritance funds without any delay,
Kindly forward Your Full Name: Your Address: Your Mobile Number: A
copy of your verifiable Identity document for more verification to
avoid any wrong payment all the legal documents will be provided to
you immediately for the release of your $1,500,000.00 One Million Five
Hundred Thousand United States Dollars.

Yours Sincerely
Brian Kawakami

International Payment Department
United Nations Headquarters  New York, United States
    Equity Bank

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