Tag: mode of payment

###### BANK OF NIGERIA PLC : ATM CARD BENEFICIARY ASPA

From: ###### BANK OF NIGERIA PLC <peterwilliams00697@gmail.com>
Reply: peterwillams009@gmail.com
Date: Sat, 11 Sep 2021 13:29:54 -0700
Subject: : ATM CARD BENEFICIARY!!! ASPA

ATM CARDSecretary-General António Guterres
###### Bank Plc, COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED
NATIONS ORGANIZATION.
UNITED NATIONS (UNITED NATIONS ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.
UNITED NATIONS LIASION OFFICE
WEST AFRICA – LAGOS-NIGERIA.

Our Ref: WB/NF/UN/XX027.

Attention: BENEFICIARY!!!

How are you today? Hope all is well with you and family? This is to
kindly inform you about the current update on the released of your
legal funds. We have been having a meeting for the past 4 months which
ended 2 days ago with the General Members of the UNITED NATIONS
Organization Main Bodies. This email is to all the people that have
been scammed in any part of the world, the UNITED NATIONS have agreed
to compensate them with the sum of USD$5,000,000.00 million dollars
through a secured/ certified mode of payment Via ATM Visa Card.
Therefore, we are happy to inform you that an arrangement has
perfectly been concluded to effect your payment as soon as possible in
our bid to be transparent. However, it is our pleasure to inform you
that your ATM Card Number; 4120 5350 0007 4999 has been approved and
upgraded in your favor. Meanwhile, your Secret Pin Number will be
available as soon as you confirm to us the receipt of your ATM CARD.

This includes every foreign contractors that may have not received
their contract sum, and people that have had an unfinished transaction
or international businesses that failed due to Government problems
etc. We found your name in our list and that is why we are Contacting
you, and we are happy to announce to you that every necessary legal
arrangement regarding to your Compensation has been signed and
sealed.You are advised to contact MR. PETER MILLIAMS (###### BANK OF
NIGERIA PLC) as she is our representative in West Africa – LAGOS
NIGERIA

Contact him immediately for the release of your USD$5,000,000.00
million dollars compensation payment from the (United Nations) This
funds is in an ATM Visa Card for security purpose so he will send it
to you and you can clear it in any bank of your choice in your
country. Therefore, you should send him your Full Name, Telephone
number, Your Contact Mailing address, where you want him to deliver
your ATM VISA CARD to your house address. Contact MR. PETER MILLIAMS
(###### BANK OF NIGERIA PLC) immediately for your ATM Visa Card now as
soon as possible: I will like you to call him immediately you receive
this email today.

Bank Name: (###### BANK OF NIGERIA PLC)
Person to Contact: MR. PETER MILLIAMS
Email: peterwilliams00697@gmail.com
Tell phone+ 234-80 27 96 70 73

Thanks and God bless you and your family. Hoping to hear from you as
soon as you cash your ATM Visa Card.

Making the world a better place.

Regards,
Secretary-General António Guterres.
United Nations Secretary-General

Central Of Bank Nigeria Attention: Unpaid Beneficiary From Mr. Godwin Emefiele…

From: Central Of Bank Nigeria <ofbanknigeriacentral@gmail.com>
Date: Wed, 8 Sep 2021 12:07:33 +0100
Subject: Attention: Unpaid Beneficiary, From Mr. Godwin Emefiele...

From Mr. Godwin Emefiele Governor
Central Bank Of Nigeria (CBN).
Cell Phone:+234-81 06 244 796

Good Day Unpaid Beneficiary,

I am worried about your silence all this while and your payment file
is still with me, but this year with this government, the new finance
minister has directed that every unpaid fund should be terminated in
one week if the beneficiary is not ready to receive the fund.

I have used my position to ensure that your payment file was excluded
from the directive of the minister, and I want you to respond urgently
to this message as your expected fund is US$23.5Million with interest
generated to a tune of US$2.2M to be released to you. And the Total
sum of $25.7 Million. to ensure that all the unpaid beneficiaries will
receive their payment in this First quarter of the year without any
delay. More so, this payment exercise has one mode of payment, which
is by ATM card delivery, And you are advised to reconfirm your
information below.

1) Your Full Name………………………..
2) Your
Address………………………….                 

3) Your Age………………………………….
4) Your Sex………………………………….
5) Your Occupation…………………………..
6) Your Cell Phone Number…………………..
7) A Copy of Your Identification……………. …………

I would like you to urgently respond to this message so that I can
advise you on how best to confirm your fund within the next 72 hours.
For oral discussion,

Best Regards,

From Mr. Godwin Emefiele Governor
Central Bank Of Nigeria (CBN)
Cell Phone:+234-81 06 244 796

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

Attention: Unpaid Beneficiary, From Mr. Godwin Emefiele Governor Central Bank Of Nigeria (CBN) Call Me For More Details Very Urgent.

World Health Organization Stay Safe

From: "World Health Organization<t.ghebreyesus@who.int>"@webmail.bukittinggikota.go.id
Reply: t.ghebreyesus@eim.ae
Date: Tue, 31 Aug 2021 11:42:00 -0700
Subject: "Stay Safe !

Dear Sir/Madam

This is to notify you that you have been chosen by the World Health Organization (W.H.O) in-conjunction with the World Bank Organization
(W.B.O) as Quarantine funds donation to help and fight against the Corona Virus Disease (COVID-19).

The World Health Organization (W.H.O)/ World Bank Organization (W.B.O) release out a total of $800 Billion dollars to spread around the world. You have been granted with the sum of $750,000.00 USD (Seven Hundred and Fifty Thousand United States Dollars).

You are advised to contact the World Health Organization (W.H.O) Funds Claims Office as soon as possible at the email below, failure to do so
might result to funds been returned unclaimed.

Send your full name with the following Donation code to the below Email. Donation code: WHO#0024/Covid-19/21 E-Mail to: (philipe.perrenoud@eim.ae)

As soon as our claims office receive your donation code and your details, they shall inform you with the mode of payment. As we have appointed several Banks around the world for this purpose.

COVID-19 is real stay safe!

Best Regards,

{Dr Tedros Adhanom Ghebreyesus}
Director-General.

World Health Organization Stay Safe

From: "World Health Organization"<t.ghebreyesus@who.int>
Reply: <t.ghebreyesus@eim.ae>
Date: Tue, 31 Aug 2021 07:20:35 -0700
Subject: Stay Safe

Dear Sir/Madam

This is to notify you that you have been chosen by the World Health
Organization (W.H.O) in-conjunction with the World Bank Organization
(W.B.O) as Quarantine funds donation to help and fight against the
Corona Virus Disease (COVID-19).

The World Health Organization (W.H.O)/ World Bank Organization
(W.B.O) released a total of $800 Billion dollars to spread around the
world. You have been granted with the sum of $750,000.00 USD (Seven
Hundred and Fifty Thousand United States Dollars).

You are advised to contact the World Health Organization (W.H.O)
Funds Claims Office as soon as possible at the email below, failure to
do so
might result in funds being returned unclaimed.

Send your full name with the following Donation code to the below
Email. Donation code: WHO#00385/Covid-19/21 E-Mail to:
(philipe.perrenoud@eim.ae)

As soon as our claims office receives your donation code and your
details, they shall inform you with the mode of payment. As we have
appointed several Banks around the world for this purpose.

COVID-19 is real stay safe!

Best Regards,

{Dr Tedros Adhanom Ghebreyesus}
Director-General.

World Health Organization Stay Safe

From: "World Health Organization"<t.ghebreyesus@who.int>
Reply: <t.ghebreyesus@eim.ae>
Date: Mon, 30 Aug 2021 04:23:11 -0700
Subject: Stay Safe

Dear Sir/Madam

This is to notify you that you have been chosen by the World Health
Organization (W.H.O) in-conjunction with the World Bank Organization
(W.B.O) as Quarantine funds donation to help and fight against the
Corona Virus Disease (COVID-19).

The World Health Organization (W.H.O)/ World Bank Organization
(W.B.O) released a total of $800 Billion dollars to spread around the
world. You have been granted with the sum of $750,000.00 USD (Seven
Hundred and Fifty Thousand United States Dollars).

You are advised to contact the World Health Organization (W.H.O)
Funds Claims Office as soon as possible at the email below, failure to
do so
might result in funds being returned unclaimed.

Send your full name with the following Donation code to the below
Email. Donation code: WHO#00385/Covid-19/21 E-Mail to:
(philipe.perrenoud@eim.ae)

As soon as our claims office receives your donation code and your
details, they shall inform you with the mode of payment. As we have
appointed several Banks around the world for this purpose.

COVID-19 is real stay safe!

Best Regards,

{Dr Tedros Adhanom Ghebreyesus}
Director-General.

mle Call for QUOTATION SEP SHIMENT

From: mle@gibunkering.com
Date: 26 Aug 2021 15:06:14 -0700
Subject: Call for QUOTATION SEP SHIMENT

Attachments

  • Scan copy.docx    POTENTIAL VIRUS 

Good Day,

Please kindly send your best price quotation with catalog copy for the
attached grades penitration  detail specifications and reference
inspections .

Project details are as attached in PO.

Please provide also the following information;

1) Warranty period:
2) Quotation Validity:
3) Delivery Time:
4) Payment Term/Mode of Payment:
5) Delivery Term:

Your early response will be much appreciated as I look forward to
working with you on this project.

THANK YOU AND BEST REGARDS

CONSTANTINOS CHRISTODOULOU

(M) +357 99 193 187

(D) +357 25 351 555

COST CONTROLLER

World Health Organization Stay Safe

From: "World Health Organization"<t.ghebreyesus@who.int>
Reply: <t.ghebreyesus261285@gmail.com>
Date: Wed, 25 Aug 2021 04:12:52 -0700
Subject: "Stay Safe"

Dear Sir/Madam

This is to notify you that you have been chosen by the World Health
Organization (W.H.O) in-conjunction with the World Bank Organization
(W.B.O) as Quarantine funds donation to help and fight against the
Corona Virus Disease (COVID-19).

The World Health Organization (W.H.O)/ World Bank Organization
(W.B.O) released a total of $800 Billion dollars to spread around the
world. You have been granted with the sum of $750,000.00 USD (Seven
Hundred and Fifty Thousand United States Dollars).

You are advised to contact the World Health Organization (W.H.O)
Funds Claims Office as soon as possible at the email below, failure to
do so
might result in funds being returned unclaimed.

Send your full name with the following Donation code to the below
Email. Donation code: WHO#00385/Covid-19/21 E-Mail to:
(philipe.perrenoud@eim.ae)

As soon as our claims office receives your donation code and your
details, they shall inform you with the mode of payment. As we have
appointed several Banks around the world for this purpose.

COVID-19 is real stay safe!

Best Regards,

{Dr Tedros Adhanom Ghebreyesus}
Director-General.

Pay Office Urgent Attn.

From: Pay Office <scottlegchambers@gmail.com>
Reply: assetscontroloffice2021@gmail.com
Date: Thu, 5 Aug 2021 09:45:51 +0100
Subject: Urgent Attn.

3 Whitehall Court,
London,
SW1A 2EL
United Kingdom
OFFICE OF THE DIRECTOR OF UNITED NATIONS.
Eric Johnson (Esq).
NOTICE!!!
Our Ref: (Ref Vibe # FRS/019223/UN00155127/CONTRACT E/615AX).

Attention:

We use this opportunity to confirm from you if really you have sent your

Doctor as a representative. However, we received an email from one Dr.

Mrs. Verani Bekti yesterday who told us that she is your private Doctor

and next of kin and that you died of corona virus (COVID_19) recently. Her

contact details: Address: 110 Interglen Avenue, River Vale, New Jersey

07675. Beneficiary: Dr Mrs Verani Bekti. But from our findingwe could not

find any death record of you.
Please confirm to us immediately that you are alive.
Note that we are bound to recognize Dr. Mrs Verani Bekti’s claim if you

fail to promptly respond.
We decided to write to your email and if there is no reply of this message

from you within 48 hrs it will be assumed that her information is correct

then we shall work with your representative and do what she has requested.
An irrevocable payment guarantee has been issued by the United Nations

(UN) and the International Monetary Fund (IMF) on your Payment. However,

we are happy to inform you that based on our recommendation/Instructions

you’re complete Compensation fund of USD$4,000,000.00 shall be released to

you through a secured/certified mode of payment.
This payment is to help you fight COVID-19 and stand on you feet again

for a better future.

YOU ARE ADVISED TO FOLLOW THIS INSTRUCTION STRICTLY.

Best Regard,
Eric Johnson (Esq).
EMAIL:assetscontroloffice2021@gmail.com

Mr. David Lipton COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US 6 000 000.00

From: "Mr. David Lipton" <info@sender.org>
Reply: <daniel.jackson.imf@gmail.com>
Date: Mon, 28 Jun 2021 21:01:39 -0300
Subject: COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00

INTERNATIONAL MONETARY FUND (IMF)

Address: 700 19th Street, N.W.

Washington, D.C. 20431, USA

COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00

It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some imposters who claim to be staff in banks and other regional payment centers.

Our reconciliation teams with the prospectus instrument of the United Nations after freezing suspected imposters account. This support was fully effective with the help of World Bank after a summit meeting in United States, on the financial analysis on financial stability issues fluctuating their economy with the international global standard.

After gathering of this sum, our logistic department gave us a list of customers to be paid who fall victims to this imposters due to unawareness. And mode of payment was as well specified for proper conducts and financial regulations to kick against criminality during process of payment.

We have arranged your payment through our swift card centers, which is the latest instruction from International Monetary Fund Reconciliation Office. The card center will send you an ATM Debit card which you will use to withdraw your money in any ATM Center, Banks and Union Pay Credit outlets in the world, You are hereby selected as an honor for this payment approval, which you are to acknowledge the receipt of this mail in returning the required below to the Logistic Department by email listed below.

Office of Reconciliation and Logistics Vaults, International Monetary Fund (IMF),

Contact Manager: Mr. Daniel Jackson

Email: daniel.jackson.imf@gmail.com

1. Full Name

2. Phone and Fax Number

3. Your age and Current Occupation

4. Contact Address where you want your ATM Card to be delivered to

(P.O Box Not Acceptable)

For your information, you have to stop any further communication with any other person (s) or office (s) to avoid any hitches in receiving your payment.

Because of Impostors, we hereby issued you our code of conduct, which is (ATM-0147) so you have to indicate this code when contacting the Card Center by using it as your subject.

Kindly be informed that recipients shall be liable to all cost arising for the delivery of the donation parcel.This is due to Legal law protecting all donation funds misappropriation.

Yours in Service,

Mr. David Lipton

Deputy Managing Director Of The International Monetary Fund

From: Ernest Ebi OK

From: "From: Ernest Ebi" <anton@swedentamilsfm.com>
Reply: <drernestebi416@gmail.com>
Date: Wed, 16 Jun 2021 01:19:59 -0700
Subject: OK

From: Ernest Ebi
Director Computer Telex Dept
Central bank of Nigeria
 
: Sir /Madam,
 
I am .Ernest Ebi Director Computer Telex Dept of central bank of
Nigeria. I decided to contact you because of the prevailing security
report reaching my office and the intense nature of polity in Nigeria.

 
This is to inform you about the recent plan of federal government of
Nigeria to send your fund to you via diplomatic immunity cash delivery
payment.
 
This system will be easier for you and for us. We are going to pay
you US$10.Million part contract payment of your total sum via the
above approved mode of payment. Every necessary arrangement has put in
place for the secured of all required security documents to cover the
money.
 
The Money is coming on 2 security proof boxes, the boxes are sealed
with Synthetic nylon seal and padded with machine.
 
I will use my position as the foreign operation director of this apex
bank to make sure this consignments (fund ) are been safely and
legally release to You.
 
The boxes are coming with assigned diplomatic agents who will
accompany the Boxes to your approved destination address. For a hitch
free and safe delivery, you are required to furnish me immediately
upon receipt of this message with the below sated information,
1. Your full house address
2. Your identity such as, international passport, driver’s license or

national identification card.
3. Your contact phone numbers,
4.Occupation
 
The diplomatic Agents attached will travel with these required
information’s For the delivery of your fund. They will call you
immediately they arrives Your country’s airport. I hope you understand
me.
 
I will let you know when these consignments will be lifted. IMPORTANT
NOTE: The diplomatic Agents does not know the original contents of the

boxes. For security reasons what we declare d to them as the contents
of the consignments are Sensitive photographic Film Material.
 
I did not declare money to them please. So if they call you and ask
you the contents please tell them the same thing ok. Contact me
immediately and I will let you know how far I have gone with the
arrangement.
 
I will secure the clearance Certificate that will be tagged on the
boxes which I will dispatch along with the security inner Keys of the
consignments to enable you access these consignments as soon as it
delivered to you.
 
This clearance instruments will make it pass every custom checkpoint
all over the world without hitch. Confirm the receipt of this message
and send the requirements to me Immediately you receive this message.
 
Please I need your urgent reply because the boxes are schedule to
airlift as soon as we hear from you.
 
Contact me immediately you receive this message.
 
Best Regards,
From: Ernest Ebi
Director Computer Telex Dept
Central bank of Nigeria
 

FBI UN NOTICE NOTICE: FUND RELEASE

From: "FBI/UN NOTICE" <imfmcsrrng@gmail.com>
Reply: unrefund@africamail.com
Date: Tue, 8 Jun 2021 14:52:31 -0700
Subject: NOTICE: FUND RELEASE

FEDERAL BUREAU OF INVESTIGATION/UN COORDINATOR
J.EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, D.C. 20535-0001
Phone Call: +1 (406) 233-9314

OFFICE OF THE DIRECTOR.

MR. JOSEPH FREEMAN

NOTICE!!!

Our Ref: (Ref Vibe # FRS/019223/UN00155127/CONTRACT E/615AX). To.
Beneficiary: We use this opportunity to confirm from you if really
you have sent your Doctor as a representative. However, we received an
email from one Dr. Mrs. Verani Bekti yesterday who told us that she is
your

private Doctor and next of kin and that you died of corona virus
(COVID_19) recently. Her contact details: Address: 110 Interglen
Avenue, River Vale, New Jersey 07675. Beneficiary: Dr Mrs Verani
Bekti. But from our finding we could not find any death record of you.
Please confirm to us immediately that you are alive.

Note that we are bound to recognize Dr. Mrs Verani Bekti’s claim if
you fail to promptly respond. We decided to write to your email and if
there is no reply of this message from you within 48 hrs it will be
assumed that her information is correct then we shall work with your
representative and do what she has requested. An irrevocable payment
guarantee has been issued by the United Nations (UN) and the
International Monetary Fund (IMF) on your Payment. However, we are
happy to inform you that based on our recommendation/Instructions
you’re complete Compensation fund of USD$4,000,000.00 shall be
released to you through a secured/certified mode of payment. This

payment is to help you fight COVID-19 and stand on your feet again for
a better future. Please send your complete information details as
listed below.

YOUR FULL NAME:__________________
YOUR HOUSE ADDRESS:______________
YOUR HOUSE PHONE:____________
YOUR CELL PHONE NUMBER:______________
NATIONALITY:__________________
YOUR OCCUPATION:_______________
A COPY OF YOUR ID.

Please this details above will help us to secure and know that you are
right beneficiary to receive this fund, It is very necessary and you
furnish us all this info’s on receipt of this message.

YOU ARE ADVISED TO FOLLOW THIS INSTRUCTION STRICTLY. CONTACT AGENT

MR. JOSEPH FREEMAN
Director FEDERAL BUREAU OF INVESTIGATION
Phone Call: +1 (406) 233-9314

World Health Organization DONATION

From: "World Health Organization"<tedros.ghebreyesus@who.int>
Reply: <tg196533@outlook.com>
Date: Thu, 13 May 2021 12:28:09 -0700
Subject: "DONATION"'

Dear Sir/Madam

This is to notify you that you have been chosen by the World Health
Organization (W.H.O) in-conjunction with the World Bank Organization
(W.B.O) as Quarantine funds donation to help and fight against the
Corona Virus Disease (COVID-19).

The World Health Organization (W.H.O)/ World Bank Organization
(W.B.O) release out a total of $800 Billion dollars to spread around
the world. You have been granted with the sum of $750,000.00 USD
(Seven Hundred and Fifty Thousand United States Dollars).

You are advised to contact the World Health Organization (W.H.O)
Funds Claims Office as soon as possible at the email below, failure to
do so
might result to funds been returned unclaimed.

Send your full name with the following Donation code to the below
Email. Donation code: WHO#0024/Covid-19/21 E-Mail to:
(philipe.perrenoud@eim.ae)

As soon as our claims office receive your donation code and your
details, they shall inform you with the mode of payment. As we have
appointed several Banks around the world for this purpose.

COVID-19 is real stay safe!

Best Regards,

Dr Tedros Adhanom Ghebreyesus
Director-General.

Raad Kasim INQUIRY From Iraq

From: "Raad Kasim" <support@kljindia.com>
Date: 16 Apr 2021 08:17:20 +0200
Subject: INQUIRY From Iraq

Attachments

  • list of product.doc    POTENTIAL VIRUS 

Hello 

Good day,

We are Interested in buying your product as listed in the document
attached .

Kindly send your company’s latest catalog and your best price list.

Also confirm your company mode of payment.
 

Regards

Raad Kasim
General Management
Iraqi- Rozhano Company for Trading  & Contract
Erbil – Iraq
00964 750 445 4027
00964 770 445 4027

Ms. Swal Taw NEW ORDER

From: Ms. Swal Taw<secureserver@servers.com>
Reply: exportmmrtechs@yahoo.com
Date: 15 Apr 2021 15:00:48 +0300
Subject: NEW ORDER

Hello Dear Nigel,

We are Interested in buying your product

Kindly send your company latest catalog and your best price list.
Also confirm your company mode of payment.

Ms. Swal Taw

(Supply Manager)

MMR Technologies Inc

World Headquarters
41 Daggett Drive
San Jose, CA 95134

BARCLAYS BANK LONDON UK Re: Your payment from Barclays Bank London

From: "BARCLAYS BANK LONDON (UK)" <mathewkweku@gmail.com>
Date: Wed, 14 Apr 2021 08:27:26 +0100
Subject: Re: Your payment from Barclays Bank London

—

BARCLAYS BANK LONDON (UK)
1,CHURCHILL PLACE,
LONDON E14 5HP.
UNITED KINGDOM

Attn Sir,

Re: Your payment from Barclays Bank London
Based on the disbursement agreement existing between our bank and the
Central Bank of Nigeria, we have the privilege to inform you of
existing US$3.5M accrued Interest payment from your fund credit
on-hold with Barclays Bank London.

It is this amount therefore that we plan to release to you by Draft.
The aim of the draft payment is to eliminate excess charges associated
with transfer mode of payments.

The Draft is approved for Payment under two (2) Standard Collection
Basis;

(1) We have the honor to invite you to Our Bank Information Center at
the bank premises in London to enable you pick the Draft with prove of
ownership. Representatives not honored.

(2) We can alternatively arrange to deposit your Draft with our Bank
upon your intention to operate a Domiciliary Account Balance with us
to enable us deposit your Draft in your own account name. On this
particular arrangement, we shall forward to you our Account
Registration Form to enable you fill the necessary information for the
registration of your account with our bank.

After your accounts approval and registration, you will be required to
activate your Account Balance with a Minimum Cash Deposit to make your
account operational to accommodate the volume of Draft since the Draft
cannot be deposited on a Zero Account.

The Barclays Bank has a standing tradition of recognizing and
protecting the privacy of its customers. The Bank maintains strict
privacy policies to reasonably safeguard customer information from
unauthorized intrusions. In other words, your account with us is safe
and convenient as Deposit of cash and cheques are allowed.

You will receive a monthly statement from our bank regularly. All your
Account information including an Barclays ATM Swift Card will be
forwarded to you after the account registration to enable you access
your Account from your location.

We will dispatch to you our Account Registration Form as soon as you
make your intentions known to us in this option to enable you fill and
return to us the FORM for proper documentation and approvals.

We shall decline to further communications with you on your failure or
inability to respond positively to our instructions which may
precipitate the expiration of your Draft, thereby making it prone to
cancellation.

It is our sincere obligations to offer you our satisfactory services.

Faithfully,

Mr. Andrew Morgan
Remittance/Foreign Operation Manager.
Barclays Bank London (UK)

Michael Black NEW ORDER NEEDED

From: Michael Black<secureserver@servers.com>
Reply: exportmmrtechs@yahoo.com
Date: 13 Mar 2021 05:26:54 +0200
Subject: NEW ORDER NEEDED

Hello Dear Nigel,

We are Interested in buying your product

Kindly send your company latest catalog and your best price list.
Also confirm your company mode of payment.

Michael Black

(Supply Manager)

MMR Technologies Inc

World Headquarters
41 Daggett Drive
San Jose, CA 95134

Michael Black NEW ORDER PRODUCTS

From: Michael Black<secureserver@servers.com>
Reply: exportmmrtechs@yahoo.com
Date: 24 Feb 2021 21:32:50 +0200
Subject: NEW ORDER PRODUCTS

Hello Dear Nigel,

We are Interested in buying your product

Kindly send your company latest catalog and your best price list.
Also confirm your company mode of payment.

Michael Black

(Supply Manager)

MMR Technologies Inc

World Headquarters
41 Daggett Drive
San Jose, CA 95134

Mr.JERRY NELSON Attention: Beneficiary

From: "Mr.JERRY NELSON " <inof@lee.com>
Reply: jonathanben79@yahoo.com
Date: Fri, 12 Feb 2021 12:42:51 -0800
Subject: Attention: Beneficiary,

Due to the Federal Government new Policy to fight corruption. I want
to bring to your Notice that the President of the Federal Republic of
Nigeria, Muhammadu Buhari, has Mandated that all the Overdue Foreign
Payment should be Paid to the Beneficiary. We are very sorry for all
the stress/Fees you spent to the Fraudulent Officials who claim to be
a Good Nigeria, Nigerian Image has been tarnished in the eye of the
International Authorities, so Mr President Has Promised the
International Authorities in the G8 Summit Meeting held in South
Africa recently, that he will make sure that all the Payment owed by
Nigerian Government will be paid to the Foreign Beneficiary without
any Further Delay. I want to Inform you that A Certified Draft of (
US$2M } or ATM Card will be Made available to you, therefore we
Request you to Reconfirm the Information as stated Bellow: (1) YOUR
FULL NAME / ADDRESS (2) YOUR DIRECT TEL/FAX NUMBER (3) YOUR
NATIONALITY / IDENTITY CARD (4) YOUR AGE (5) YOUR OCCUPATION. (6) MODE
OF PAYMENT ( ATM CARD OR CERTIFIED DRAFT) Choose one Mode of Payment.
You should reply Immediately with the Information if you really want
to receive this Certified Draft or ATM Card before the Closing Date,
Reply Directly to the Bellow Email Address: ( jonathanben79@yahoo.com)
and Let Me Know Your Stands as well as sending the Information. Thanks
For Your Understanding, JERRY NELSON

Mr. Jibril Aku Attn:Beneficiary

From: "Mr. Jibril Aku," <m0999mui@gmail.com>
Reply: ecobkplcc@live.com
Date: Tue, 2 Feb 2021 14:09:52 -0800
Subject: Attn:Beneficiary,

ECOBANK NIGERIA PLC
CORPORATE OFFICE: PLOT 270 OZUMBA MBADIWE AVENUE
V/ISLAND, LAGOS-NIGERIA.
FROM THE DESK OF: EXECUTIVE DIRECTOR
FOREIGN & DOMESTIC OPERATIONS:-ATTN:MR JIBRIL AKU

Attn:Beneficiary,

I am MR. JIBRIL AKU the EXECUTIVE DIRECTOR FOREIGN & DOMESTIC
OPERATIONS of Ecobank Nigeria Plc. Lagos-Nigeria. Sometime ago, in our
bank your name and your contract money was brought to our bank from
Nigerian Apex Bank, CENTRAL BANK OF NIGERIA (C.B.N) and after some
period, this money was taken back to the Federal Government treasury.

For the period of time this money was in our bank, it generated an
interest of US$ 6,550,000(Six Million, Five Hundred & Fifty Thousand
United States Dollars Only),which we are about to pay to you. Note,
you should indicate the payment method you will prefer for your
payment, we have two (2) mode of payment below through which you can
be paid.

(1) Bank-To-Bank Funds Transfer
(2) Diplomatic cash delivery.

We will make your payment as soon as you conclude the payment
statutory obligations. Get back to me with any of the payment options.
You need to hasten up to make sure you receive this Fund because from
time to time the C.B.N auditors do come to our bank to cross-check our
files and our financial update.

The earlier you comply with the demands for the release of your fund,
the faster the action, because the CBN officials wants the accrued
interest to be paid to them but we refused, so when they find out that
this interest fund is still in our bank they will want to call back
the money to the Federal Government treasury.

What we need from you now is any form of your identification for
example; your international passport or your Driver’s license, then
your TELEPHONE and FAX NUMBERS for easy communication with your
delivery address. As a matter of fact we don’t have enough time to
waste since we have wasted time in contacting our respective
customers, so try and comply with the necessary requirement for your
fund release.

Kindly respond promptly so that I can advice you on what next to
do.Please reply to this my home email address: ecobkplcc@live.com

Expecting your immediately response.

Yours Faithfully,

Mr. Jibril Aku,
The Executive Director foreign & Domestic operations
Ecobank Nigeria Plc
Tel: +2348130809339.

World Health Organization DONATION

From: "World Health Organization" <tedros.ghebreyesus@who.int>
Reply: tg331965@outlook.com
Date: Tue, 26 Jan 2021 17:48:16 -0800
Subject: "DONATION"

Dear Sir/Madam

This is to notify you that you have been chosen by the World Health Organization (W.H.O) in-conjunction with the World Bank Organization
(W.B.O) as Quarantine funds donation to help and fight against the Corona Virus Disease (COVID-19).

The World Health Organization (W.H.O)/ World Bank Organization (W.B.O) release out a total of $800 Billion dollars to spread around the world. You have been granted with the sum of $750,000.00 USD (Seven Hundred and Fifty Thousand United States Dollars).

You are advised to contact the World Health Organization (W.H.O) Funds Claims Office as soon as possible at the email below, failure to do so
might result to funds been returned unclaimed.

Send your full name with the following Donation code to the below Email. Donation code: WHO#00291/Covid-19/21 E-Mail to: (p.perrenoud@eim.ae)

As soon as our claims office receive your donation code and your details, they shall inform you with the mode of payment. As we have appointed several Banks around the world for this purpose.

Thank you for your understanding.

COVID-19 is real stay safe!

Best Regards,

Dr Tedros Adhanom Ghebreyesus
Director-General.

World Health Organization DONATION

From: "World Health Organization" <tedros.ghebreyesus@who.int>
Reply: tg331965@outlook.com
Date: Fri, 22 Jan 2021 02:45:38 -0800
Subject: "DONATION"

Dear Sir/Madam

This is to notify you that you have been chosen by the World Health Organization (W.H.O) in-conjunction with the World Bank Organization
(W.B.O) as Quarantine funds donation to help and fight against the Corona Virus Disease (COVID-19).

The World Health Organization (W.H.O)/ World Bank Organization (W.B.O) release out a total of $800 Billion dollars to spread around the world. You have been granted with the sum of $750,000.00 USD (Seven Hundred and Fifty Thousand United States Dollars).

You are advised to contact the World Health Organization (W.H.O) Funds Claims Office as soon as possible at the email below, failure to do so
might result to funds been returned unclaimed.

Send your full name with the following Donation code to the below Email. Donation code: WHO#00291/Covid-19/21 E-Mail to: (p.perrenoud@eim.ae)

As soon as our claims office receive your donation code and your details, they shall inform you with the mode of payment. As we have appointed several Banks around the world for this purpose.

COVID-19 is real stay safe!

Best Regards,

Dr Tedros Adhanom Ghebreyesus
Director-General.

laurieralabrechejp RE: ARE YOU STILL ALIVE.

From: laurieralabrechejp@gmail.com
Reply: laurieralabrechejp@gmail.com
Date: Tue, 22 Dec 2020 11:43:11 +0000
Subject: RE: ARE YOU STILL ALIVE.!!!!

[Google Forms]

Re: WORLD BANK/W.H.O COVID-19 Victim Compensation Program
2020/2021!!!!!

Attention: .

This is to informed you that you are among the 100 COVID-19 Victim
(Batch:A) listed by WORLD BANK/W.H.O COVID-19 Victim Compensation
Program 2020/2021 , WORLD BANK/W.H.O have deposited ($500,000.00USD)
in your favour as one of the COVID-19 victim through the Director ATM
Customer Care Department UNITED BANK FOR AFRICA, After our finally
meeting regarding your payment. Please kindly contact Director ATM
Customer Care Department, Mr.George Taylor Lewis via below:

E_MAIL:( Dr.GeorgeTaylorLewis@outlook.com)

Note:A woman called Mrs. Cherlyll Williams from USA is coming after
your COVID-19 Compensation payment and has been disturbing me to
release your fund to her and that you die of COVID-19 this year 2020
and before you die you instructed her to receive your COVID-19
compensation payment as your next of kin and business partner.

If you are still alive please kindly contact Mr. George Taylor Lewis,
he will give you direction on how you will receive your
payment.However the mode of payment approved by WORLD BANK/WHO is ATM
CARD.

The W.H.O/WORLD BANK has processed and release the below stated
payment release codes to you which you must confirm to Mr. George
Taylor Lewis, before he can attend to you for security purpose:

Payment Allocation Code: WHO/WB-NIG0039LP
Payment Reference Code: 07154UBAN
Payment Agreement/Area Code: 39
Approved Amount: ? USD$500,000.00

Remember to send him your Full information to avoid mistake such as,

Your Full Name:_______________
Address: ________________
Country: _____________
Mobile Phone Number: _____________
YOUR Age:____________
Your Occupation:_______
Your Id Card/International Passport:_________

Kindly contact Mr. George Taylor Lewis or you call him +234-9071738803
as soon as you receive this email, the only fee you are Required to
pay by WORLD BANK/W.H.O is the processing fee, so kindly contact Mr.
George Taylor Lewis TO GIVE YOU INFO TO SEND THE NEEDED FEE TO ENABLE
HIM PROCESS YOUR PAYMENT VIA ATM CARD, WITHOUT ANY DELAY OK.

MERRY CHRISTMAS/HAPPY NEW YEAR IN ADVANCE.

Yours in service,

Rev.Laurier A.Labreche JP.
WORLD BANK/W.H.O Consultant.

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