IT department – Page 5

Thomas Fred PLEASE MAKE SURE THAT YOU READ

From: "Thomas Fred"<info@serviglobales.com> Reply: <thomsfred2000@yahoo.com> Date: Mon, 9 Oct 2017 02:19:31 +0100 Subject: PLEASE MAKE SURE THAT YOU READ

DEPARTMENT OF TREASURY DIRECT ACCOUNT

IMMEDIATE PAYMENT NOTIFICATION VALUED AT (US$20.5 MILLION)

It is my modest obligation to write you this letter in regards to the

authorization of your owned payment through our most trusted
financial
institution Department of Treasury Direct Account (DOTDA)

I am MR FRED THOMAS, the Director Foreign Remittance Unit Department
of Treasury Direct Account. The Nigerian Government, in conjunction
with the British Government, United States GOVERNMENT, WORLD BANK/IMF

and the UNITED NATIONS ORGANIZATION on foreign payment matters, has
empowered our bank after much consultation and consideration, to
handle all foreign fund payments and release them to their
appropriate
beneficiaries account with the help of a representative from Federal
Reserve Bank.

As the newly appointed/accredited International Paying Bank, we have
been instructed by the World Governing Bodies, together with the
Committee on International Debts and the Board of Foreign Winnings,
Inheritance and Contract Review Panel, to release your overdue funds
with immediate effect. With this exclusive Vide Transaction No:
WHA/NIG/2015 and Transfer Allocation No: ICBPLC/X44/701LN/UBA/0X6,
Password: 339001, Pin Code: 78789, Certificate of Merit No: 113,
Release Code No: 0809; Immediate Department of Treasury Direct
Account
Telex Confirmation No: -110568: Secret Code: XXTN012. Having received

these vital payment numbers, you are instantly qualified to receive
and confirm your payment with the United Nations immediately within
the next 48hrs.

Be informed that we have verified your payment file as directed to
us,
and your File is next on the list of our outstanding fund
beneficiaries to receive their payment before the end of this second
term of the year 2017. Be advised that because of too many funds
beneficiaries due for payment at this second quarter of the year, you

are entitled to receive the sum of Twenty Million five Hundred
Thousand United States Dollars (US$20.5M) only and to facilitate the
process of this transaction, please kindly re-confirm the following
information below:

1) Your full Name:
2) Your Full Address:
3) Phones, Fax and Mobile No:
4) Profession, Age and Marital Status:
5) Copy of any valid form of your Identification:
6) Your banking details where you want Director of Telex and Wire
Department to transfer your approved fund.

Upon the receipt of the above mentioned information, your payment
will
be processed and released to you without delays. Be also informed
that
you are required to discontinue further communication with any other
person(s), office(s), Ministry or any financial institution to avoid
complication which may lead to suspend your fund transfer. You are
required to provide the above information for the transfer to take
place through Bank to Bank Remittance directly from our BANK. Your
prompt response to the above directive is highly imperative and
indicates if you want your fund to program into ATM MASTER CARD in
case if you do not want Bank to Bank Wire Transfer {KTT}.

Yours Faithfully,

MR FRED THOMAS,
DEPARTMENT OF TREASURY DIRECT ACCOUNT

MICHEAL EGOBIA Re: Good Information.

From: MICHEAL EGOBIA <jimr54jim@tim.it> Reply: u_n01@outlook.com Date: Tue, 15 Aug 2017 15:09:48 +0200 (CEST) Subject: Re: Good Information.

DID YOU AUTHORIZED ANYBODY WHO PRESENTED DOCUMENT OF CLAIM, REPORTED
TO HAVE SIGNED BY YOU FOR THE RELEASE OF YOUR PART-PAYMENT
OF$5.5MILLION USD ONLY

RECONFIRM BACK TO ME TO AVOID ANY
IRREGULARITIES AS YOUR PAYMENT IS NOW READY TO BE DELIVERED TO YOU BY
TELEGRAPHIC TRANSFER(Based on the instructions received this morning
from the Credit Department that this fund has been awaiting collection
for over 2 years without
anybody coming up for the Claim.).

BASED
ON THAT YOU HAVE BEEN ADVISED NOT TO RESPOND TO ANY MAIL OR FAX
CONCERNING YOUR FUND FROM ANY BODY WHO CLAIM TO BE OR YOUR AGENT AS YOUR
PAYMENT IS NOW READY TO BE TRANSFERED IMMEDAITELY MY OFFICE
CONFIRM RECEIPT OF THE FOLLOWINGS.

Kindly re-confirm to me the followings:
1) Your full name.
2) Phone, fax and mobile #.
3) Company name, position and address.
4) Profession, age and marital status.

YOU
ARE WARNED AND ADVISED TO FOLLOW-UP INSTRUCTIONS AS REGARDS TO YOUR
FUND.THE ABOVE IS YOUR PAYMENT (REF.# .(000999/CBN/7535/2017.) ANY MAIL
OR FAXES WITH OUT YOUR PAYMENT NUMBERS ,YOU SHOULD DISREGARDS IT.

Your faithfully.
reply to this e-mail; u_n01@outlook.com

MICHEAL EGOBIA

David Dear

From: David <admin@brbusa.com> Reply: daviddegouve@aol.com Date: Tue, 11 Jul 2017 18:10:29 GMT Subject: Dear

Dear,
It is a pleasure writing this letter to you, i occupy a sensitive post in the audit department in a prime bank. During the last auditing excecise, I discovered an account with the beneficiary name Carlos Estanislao.

My investigation proved that the beneficiary died six years ago. His financial estate is threatened by the custodian bank, thus I need your collaboration to secure the funds by your provision of a bank account to receive the amount Thirteen million five hundred thousand US Dollars which belonged to my above mentioned late client. Once the transfer is done to your bank account; forty percent of the money belongs to you, and Sixty percent is mine.

If you are interested to work with me; email me urgently, so that I can provide you with a point of work and the directives. I am looking forward to receiving quick response.

Yours faithfully,
David Degouve.

David Dagouve Dear

From: David Dagouve <admin@brbusa.com> Reply: fcbny@financier.com Date: Thu, 6 Jul 2017 01:38:21 GMT Subject: Dear

If you are interested to work with me; email me urgently, so that I can provide you with a point of work and the directives. I am looking forward to receiving quick response.

Yours faithfully,
David Degouve.

marian marthins RGENT REPLY..

From: marian marthins <marianmarthins@yahoo.com> Reply: marian marthins <marianmarthins@yahoo.com> Date: Tue, 27 Jun 2017 02:54:48 +0000 (UTC) Subject: RGENT REPLY..

Dear Friend,

Good day, I know this message will come to you as a surprise, I am
audit and account manager City Bank of Mexico. I hope that you
will not expose or betray this trust and confidence that I repose on
you for the mutual benefits.

I need your urgent assistance in transferring the sum of ($10.5
Million United State Dollars) into your Bank account. This money has
been dormant for years in our Bank without any body coming for the
claim of the fund. I want the Bank to release the money to you as the
Next of kin to our deceased customer (the owner of the account) died
along with his supposed next of kin in air crash on July 2006.

I don't want the money to go into our Government treasurer account as
an abandon fund. So this is the reason why I contacted you so that the
Bank can release the money to you as the next of kin to the deceased
customer, Mr Jeffrey Smith.

Please I will like you to keep this proposal as a top secret and
delete it if you are not interested.

Upon the receipt of your reply! I will give you the full details on
how the business will be executed and also note that you will have 40%
of the above mentioned sum if you agree to handle this business with
me.

I will give you all the vital information about this transaction as
soon as I receive your email.

Yours Faithfully,
Marian Martins.
Accounts & Audit department
City Bank of Mexico.

Van Der kaap Transaction

From: Van Der kaap <kaapvander@hotmail.com> Date: Thu, 4 May 2017 12:07:48 +0000 Subject: Transaction

Good day,

This message might meet you in utmost surprise,however,itâs just my urgent need for foreign partner that made me to contact you for this transaction.I am Dr.J.E.G Van Der Kaap,a citizen of Netherlands who lives and work in Ghana as a banker by profession and currently holding the post of Director Auditing and Accounting unit department of our bank (UBA) United Bank for Africa Ghana Limited.I have the opportunity of transferring the amount of $31,500,000.00 ( Thirty-One Million,Five Hundred Thousand United States Dollars )
to our bank customer who died along with his entire family on 31st July 2000 in a plane crash.
You can confirm the genuineness of the deceased death
by clicking on this web site

However, I am inviting you for a business deal where this money can be shared between us in the ratio of 50/50,under top-secret and i will also want you to understand that it is 100% risk free and legally blinded,as it will strictly be bank to bank transfer;so kindly furnish me with the informationâs:Your Full name,Occupation & Position,Contact & Mailing Address, Date of Birth & Age ,Place of Birth & Residing, Marital Status , Gender,Scan valid identity card,identification picture,Mobile/Cell/ Tel/Fax Numbers,Nationality,Name of Your Next of Kin and E-mail address,to enable me affixed them in our account data file, so that you will be recognized in our bank as a customer and fund beneficiary before the onward transfer will be made to your account.Copy the e-mail below & reply after reading.

Regards,

Dr.J.E.G Van Der Kaap

Mrs. Janet Avrez You are the next of kin

From: "Mrs. Janet Avrez"<jesper@cowpunk.nl> Reply: <janetavrezoffice@yahoo.com> Date: Tue, 18 Apr 2017 14:37:30 -0700 Subject: You are the next of kin

Dearest,

I am JANET AVREZ by name female and a banker in audit department with one of the leading banks here in manchester, United Kingdom.

I want to inform you of my late customer, Mr. Bilger, citizen of your country who deposited the sum of 9,000,000.00 (Nine Million United States Dollars) in our bank's headquarters North Carolina, United State of America in 2006. Sadly late Mr. Bilger died with his family in a crash. He died without any registered next of kin.

I was his account officer, last week the bank gave me the final mandate to present any relative of my late customer Mr. Bilger, for the claim of the fund or they will have the fund confiscated into the state treasury if not claimed.

Now after a long search to find any member of his family here in Manchester City to claim the fund yet couldn't. fortunately, I found you bearing the same last name with him. Please I would like you to help me out, so that I can present you as the relative and legal next of kin to my late customer at the bank headquarters in North Carolina, U.S.A. I have in my possession all the documents required to present you as his beneficiary next of kin.

To enable me start the process and remittance of the funds into your bank account successfully within 6 banking days, I need the following information from you by e-mail:

1Your full name: .
2.Your Address: .
3.Your Country: .
4.Your Private Mobile phone number :
5. Your Occupation:
6.Your passport id card.

Note that as soon as I receive this information from you, i will give you more details about this transaction for you to understand how it will work out as the funds transaction is 100% legal and risk free and I have some documents about the funds for you to be sure of what you are about doing. With the modalities I have worked out to make it possible for you to act as the next of kin to my late customer been the man who planned to get marry with me before he died. The account were this fund is located is permanently dormant for years and should be activated.

This transaction is 100% risk free having done all the underground works locally for the smooth transfer of the fund into your bank account within a shortest period. I advised that you should keep this transaction a top secret and rest all correspondence to e-mail and phone only, because I am occupying a sensitive position here in my bank and also this is a lifetime opportunity.

After the successful fund transfer to you, you will be given 50% while 50% will be for me. I want you to reply urgently to my email address so that I can give you further details how the fund transfer will be executed.

Awaiting your urgent response and Please do reply me on my private email (janetavrezoffice@yahoo.com) i will be available to respond to you as soon as i can

Yours Sincerely,

Miss. Stella Morris

N/B

Sorry if you received this letter in your spam, Due to recent connection error here in the country.

dont forget to reply me privately on (janetavrezoffice@yahoo.com)

Mrs. Gina Thompson ATTN: Dave McDave

From: "Mrs. Gina Thompson" <idnet2086@yahoo.com> Reply: "Mrs. Gina Thompson" <mrsgin.thompson2016@yandex.com> Date: Thu, 1 Dec 2016 21:52:13 +0000 (UTC) Subject: ATTN: Dave McDave

Mrs. Gina Thompson
Manager Accounts/audit Department.

BANK/COMPENSATION OFFICE
BANK/ UNITED NATIONS 2000/2016 SCAM VICTIMS COMPENSATIONS PAYMENTS.

REF/PAYMENTS CODE: 055740 ($950,000.00USD.)

This is to bring to your notice that we are delegated from the UNITED NATIONS in Central Bank to pay 150 victims of scam $950,000.00USD. (Nine hundred And Fifty Thousand United States Dollars Only each).You are listed and approved for this payment as one of the scammed victims to be paid this amount,get back to this office as soon as possible for the immediate payments of your $950,000.00USD. compensations funds.

On this faithful recommendations,I want you to know that during the last U.N. meetings, it was alarming on the money lost by various individuals to the scams artists operating in syndicates all over the world today. And In other to compensate victims, the UNITED NATIONS Body is now paying 150 victims $950,000.00USD. USD each in accordance with the UNITED NATIONS recommendations.

Due to the corrupt and inefficient Banking Systems , the payments will be process and supervise by the Compensation payment office with funding assistance by BRITISH GOVERNMENT via Diplomatic Home Delivery to your doorstep OR through ATM CARD. Also benefactor of this compensation award will have to be first cleared and recommended for payment by the debt settlement office.

According to the number of applicants at hand, 114 Beneficiaries has been paid, over a half of the victims are from the United States, we still have an outstanding of 36 scam victims left to be paid. Other victims who have not been contacted can submit their application as well for scrutiny and possible consideration.

1) Your full name.
2) Phone, fax and mobile Phone.
3) Company name, position and address.
4) Profession, age and marital status.

We shall feed you with further modalities as soon as we get response from you on how you intend receiving your compensation payment.

Response immediately with your payment code for immediate release of your payment to you within the next 48hours.

Yours Faithfully,
Mrs. Gina Thompson
For:Management

Emefor Frank HELLO very urgent please

From: Emefor Frank <lamidu999@gmail.com> Reply: emefor1972@hotmail.com Date: Tue, 25 Oct 2016 10:34:13 +0100 Subject: HELLO,very urgent please

FROM THE DESK OF: Mr. Emefor Frank
Audit Department,Funds Transfer Unit.
Office of the presidency
10th Floor Alafin Building, Wuse Zone 2
Abuja.

RE: CHANGE OF NAME/BENEFICIARY FOR YOUR,INHERITANCE FUNDS TRANSFER

Sequel to the complaint from funds beneficiaries over the delay in
getting their funds transferred to their nominated bank accounts in
their home countries, the World Bank in conjunction with the United
Nations and the Nigerian government, through the office of the
presidency, have set up this committee, to clear and effect transfer
of all approved funds transfer been delayed in banks, all over the
world.

We have looked into your records and have found out that your funds
transfer was approved long ago for transfer to your account,but the
reason why your funds is been delayed, is due to the fact that you have a lot
of irregularities(mix up) in your payment file, as the informationâs
supplied by you and your representative are not correct and does not
correspond with the claims officers records at the payee bank.

Also from what we have in your file, your representative have also,
sent in a counter application, saying that you are dead and that your
Approved funds, should be transferred to Mr. James Smith of
Canada, whom your representative said is your next of KIN, Note that
your representatives also
sent in a bank account, with the national bank of Canada belonging to
James Smith (your supposed next of kin) for the final transfer of the
said funds to Canada and not to you.

Your representatives, Claimed that you are dead and that your money
should be re-approved and transferred to Mr. James Smith of Canada,
whom they said is your next of KIN.

Hence, this e-mail, is to reconfirm

1, if you are truly dead or alive.
2, if you actually instructed your representatives, to re-approve and
transfer your long approved funds to Mr. James Smith of Canada.
3, if Mr. James Smith, is truly your next of KIN

You have three days to get back to us, to stop, Mr. James Smith
or we shall transfer the funds to Canada, we are using this medium to
verify and be very sure that you are truly dead as said by your
representative here, before approving the transfer of your money
valued at sixteen million,four hundred thousand dollars($16.4M usd) to
Canada.

We advice that you stop any further communication with any other
person,persons or office concerning the transfer of your funds and
attention to this office for immediate transfer of your long approved
funds to your
bank account, if you are still alive, as we have had cases of people
using this means to steal other peoples funds with the help of
fraudulent lawyer, bank,officials and fraudulent government officials.

Please note that, this exercise ,is meant to clean up the image of
Africa and the world in general, as our job is been monitored by the
government, the united nations and the world bank, so we are
working hard to achieve a good result.

Yours in office,

Emefor Frank
Head Audit Department
Funds Transfer Unit
Office of the presidency
Wuse Abuja