From: "orac669@yahoo.com" <yourfund1@gmail.com>
Reply: orac669@yahoo.com
Date: Fri, 3 May 2019 23:12:02 +0100
Subject: PICK UP YOUR FUND NOW !!
Dear Customer,Your First Tranche Of [2.5M] being your contract due is
ready for pickup..
Due to past levity of some of our officials,you are to contact
[orac669@yahoo.com] with your credentials for verification and onward
payment..
yours truly
Erry McGayland..Natwest
From: burgess@marilyn.com
Reply: bkfrev@bk.ru
Date: Fri, 03 May 2019 15:42:48 +0400
Subject: Kontaktieren Sie (Frau Josephine Hayes)4,500,000.00 USD
Endgltige Benachrichtigungen !!
Mein ehrenwerter Richter mchte genau wissen, wie weit Sie mit der NatWest Bank Plc gegangen sind. fr die Zahlung Ihres Fonds 4.500.000,00 USD.
Wir sind ein von der US-amerikanischen Lotterie ernannter Anwalt, der Sie fhrt und schtzt, bis Ihr Geld 4.500.000,00 USD auf Ihr benanntes Bankkonto eingeht.
Bitte wenden Sie sich an unsere unten angegebene E-Mail-Adresse des Bros, um weitere Informationen zu Ihrem Fonds in Hhe von 4.500.000,00 USD zu erhalten.
Name und Kammer: Josephine Hayes – Gough Square Chambers
E-Mail: barristerjosephinehayes@yahoo.co.uk
=============================
Name: Rechtsanwalt Christy Mueller
E-Mail: barr.christymuller@yahoo.pt
Das zahlende Bankenzentrum (NatWest Bank Plc) ist bereit, Ihren Fonds 4.500.000,00 USD auf Ihr angegebenes Bankkonto zu berweisen, sobald wir von Ihnen hren.
Unterzeichnet
Frau Hayes
From: FEDERAL RESERVE BANK <fedralreservebank79@gmail.com>
Reply: FEDERAL RESERVE BANK <federalbank90@gmail.com>
Date: Fri, 3 May 2019 12:29:21 +0000 (UTC)
Subject: Headquarters: New York, NY, United States of America
Headquarters: New York, NY, United States of America
Founded: 1914, New York City, New York, United States
ADDRESS: 33 Liberty St New York , NY 10045-0001
From the desk of Mr John C. Williams.
Your payment files from three (3) different delivery companies/agents DHL, UPX, FEDEX AND four (4) different banks, Natwest Bank of London, Central Bank of Nigeria, United Bank for Africa (UBA) and Bank of America was compiled and submitted to my desk for review. The total sum owed to you by the 3 delivery companies and the 4 banks mentioned above was sum up to the tune of US$15,500,000.00 (Fifteen Million Five Hundred Thousand United States Dollars). Now the fund has been totally lodged in one particular Escrow account (non deductible) here in the Federal Reserve Bank on your name, while waiting for accreditation to your personal bank account in any part of the world.
After a brief meeting with the Federal Reserve Bank of New York Board Members we agreed that all PENDING TRANSACTION should be taking care of and be transferred to their prospective owners/beneficiaries, Also note that the fee was reduced from $1850 to $350 only to enable all beneficiaries PAY within 7 days(a week) and have access to their fund without further delay, Also note that failure to comply with this email/come up with the fee your fund will be totally canceled and be transferred into the United States Treasurer's account.
Now, All modalities regarding your fund release has been put in place here in the Federal Reserve Bank of New York, thus, your funds has been made ready for transfer in our sophisticated macro transfer system, what we need from you now is to provide to us the bank account of your choice which you want us to transfer your funds so we can expedite action for the accreditation of your funds into your account immediately.
Below are the information needed now for your transfer.
Full Name:
Bank full information:
Residential Address:
Passport/Id copy:
City/State/Country:
Occupation:
Mobile/Phone Number:
In anticipating for your urgent cooperation
Yours sincerely,
Mr. John C. Williams
President Federal Reserve Bank of New York.
Phone No +1 (917-979-6319)
From: "Sam Saeed." <ssaeed66@aol.com>
Reply: "Sam Saeed." <ssaeed66@aol.com>
Date: Thu, 18 Apr 2019 23:57:54 +0000 (UTC)
Subject: CONGRATULATIONS!! THIS IS TO INFORM YOU OF YOUR INHERITANCE.
Attention To The Rightful E-Mail Owner,
Your email ID has won you $5.5 million in the Winner of the Web Jurist Promo 2019, by World Bank” held in United Kingdom to promote were pulled together from a wide range of Worldwide Email Users and Internet Subscribers information. the Promo Night Draws presented by Akihiko Nishio ( World Bank Vice President, Development Finance) includes promo and Thunder ball draws.
The draw No 1688 brought out your e-mail address from a Data base of Internet Email Users and qualified you a lucky winner of the stated winning amount.
we have been mandated to pay your Inheritance funds $5.5 million through this office, allocated and approved for payment to your name, we want you to confirm if you want your payment through ATM card payment system,cash delivery payment system, Cheque payment system, through Online bank to bank transfer or through Telex transfer system. In line with this latest development, in collaboration with the NatWest Bank Plc (NATWEST BANK).
Furthermore, contact the bank immediately now because your $5.5 Million is with them and they are waiting to hear from you as the rightfully beneficiary before they will start the transfer.
HOW TO CLAIM YOUR PRIZE
Below the bank information contact them.
Contact Name: Mark Bailie
Contact Email: natwest.debitcard@europe.com
Congratulations from the Staffs & Members of World Bank Board Commission and we wish you continued good fortunes.
Sincerely,
Mr. Sam Saeed.
Secretary
CC: Yvonne Tsikata
Executive Secretary of the Development Committee.
Pinelopi Koujianou Goldberg
Chief Economist, World Bank Group.
From: "Mr.peter bruce" <brucepeter@szm.sk>
Reply: nnbank@szm.sk
Date: Mon, 15 Apr 2019 09:12:14 -0700
Subject: Your Attn:
Nat west Bank Plc
Head of Foreign Operation
12 Throgmorton Avenue
Drapers Gardens
London EC2N 2DL
United Kingdom
Your Attn:
I am Peter Bruce,Staff of one United Kingdom leading Bank, I will
need your cooperation to immediately effect the sum of US$14.2 Million
(Fourteen Million, Two Hundred Thousand United States Dollars) into
your account.
You are only requires to provide the following information as stated
below for the claim of this fund,Your name and address, Telephone and
fax number, Any Form of identity.
The stated information above will enable you have all legal backing to
the claim of this fund,Kindly initiate the first response to enable me
gives you detail information about
this transaction.
Await your prompt response
Sincerely
Peter Bruce
Head of Natwest Bank Plc.
From: mrs Alami Dngogo <mrsalamialami4allah1@gmail.com>
Reply: mrsalami4allah11@yahoo.com
Date: Thu, 7 Mar 2019 21:42:34 -0800
Subject: FINANCIAL OFFER
Dear Proposed Client,
We provide financial instruments BG/SBLC, Loan, Discount,
international funding for Estate,industrial projects,expansion of
existing business, etc.
Thanks for your understanding and co-operation.
Best Regard
Mrs Alima Dango
Advert Manager
Natwest Bank Plc
1 Cross Rail Place Canary Wharf
E14 5AR London, UK
Alima Dangogo
From: "HON.ROBERT JOHN" <moenygarm77@aol.com>
Reply: "HON.ROBERT JOHN" <westafricapolice@citromail.hu>
Date: Fri, 1 Mar 2019 23:31:56 +0000 (UTC)
Subject: NY USA New York STATE SUPREME COURT
NY USA New York STATE SUPREME COURT
OVER-DUE PAYMENT RELEASED. FINALLY,
YOUR FUND IS NOW HERE IN THE USA
AWAITING TO BE SHIPPED TO YOUR ADDRESS
The reconciliation of accounting data to budgetary data is required under Government Code (GC) sections 12460 and 13344.
GC 12460 requires information in the State Controllers Budgetary/Legal Basis Annual Report to account for funds on the same basis as that of the applicable Governors Budget. GC 13344 requires departments to prepare and maintain financial and accounting data for the Governors Budget and related documents, and the Budgetary/Legal Basis Annual Report described in GC 12460,according to the methods and bases provided in regulations, budget letters, and other directives of Department of Finance (Finance). By law, year-end financial reports must be prepared consistent with the applicable budget. Information provided to Finance for the Governors Budget must be consistent with information provided to the State Controllers Office (SCO) for the Budgetary/Legal Basis Annual Report. The following instructions will assist Departmental accounting and budget staff to reconcile year-end financial reports to budget schedules in accordance with government code and state policy.
Sequel to the above specifications, the management of the Fund Reconciliation Department here in New York City USA, wishes to let you know that every precept regarding your funds has been concluded. You will be receiving your funds from this Surrogate Court any moment from now. We take, keep and make report of every transaction done here in the USA. Investigations gathered by the Fund Regulatory Agency {IMF}, shows you have been receiving numerous emails from several offices requesting you to claim your funds. In some cases, you tried a lot but still the transfer or delivery was not completed due to one reason or the other. The fact is that you are stuck between the chains which make it impossible for you to differentiate the real office from it's counterfeit.
We noticed that the only real offices that had ever contacted you in respect to your funds were United State Embassy Benin Republic and Federal Reserve Bank of New York. It was brought to our notice that the former Ambassador to the republic of Benin, Ambassador James Knight, made voluntary effort to bring your funds along to your home address but couldn't due to some fall-out on your ends. The Federal Reserve Bank of New York came up to make a wire transfer but they said you couldn't meet up with the fee demand for the transfer, so they gave up on you. In a more proper and legalized manner, the International Monetary Fund and the Federal Reserve Bank solicited us Fund Reconciliation Department to allow your fund to be written as a Check or Credited as Visa Card and be shipped to your home address through the USA Priority Express Mail.
These options, we supposed could be the best, easiest and the most efficient way to have you get hold of your long Awaited United Nations approved funds. Like you were told by the Federal Reserve Bank aforementioned, your funds was transferred from about four different banks; Central Bank of Nigeria, United Bank of Africa Benin Republic, Bank of America and Nat west bank London. In total, your funds were amounting to the tune of USD $9.8 Million United State Dollars As we speak, your funds have been credited in your Visa Card and also available as Cashier's Check well documented and packaged. The documented package will be shipped to your mailing address by the USA Priority Express Mail here in NY, USA.
The ONLY thing needed before we can POST your ATM CARD or CHECK is the PROCUREMENT FILE of your funds. The procurement file is at the Origin Country of your funds in West Africa Cotonou Benin Republic. For the purpose to avoiding double payment on your end, we had an agreement with the IMF and Federal Reserve to document every charge necessary until the package gets to your home address. The analytical group of the two offices mentioned above had an accurate sum of USD$125.00 for Procurement.
So it was constituted and officially submitted to the "Court of Justice" that the ONLY charge you will EVER pay before your package leaves our office here in USA to your home address is USD$125.00 for your Procurement File to be signed and conveyed down here in the USA and YOU WILL NEVER pay a dime again as agreed.
We are renowned and reputable USA Agency and we don't like an undocumented process that is why it had to be written down in Court that you will never pay any other money apart from the US$125. The USD$125.00 is for "PROCUREMENT FEE" (That is for some one to sign your file on your behalf). USA Ambassador to Benin Republic, "Ambassador James Knight", who will be coming to the United State in few days will have the Power of Attorney to stand in and sign on your behalf (since you can't travel down to Benin because of that ) so that he can sign and bring along with him your PROCUREMENT FILE to us here to enable us POST your loaded ATM CARD or WRITTEN CHECK to your mailing address via Priority Express Mail without any hitch.
Therefore, the days of you being subjected to paying twice Double Payment is over as that is the case with some corrupt officials down there in Africa, whom always strife to subject beneficiaries to hard bureaucratic bottleneck, thereby making it impossible for most innocent citizens spread across the globe and the likes to claim what rightfully belongs to them. Thank GOD that your funds are here in NEW YORK SURROGATE COURT, USA and so we decided to follow the USA constitutions so as to ensure that your money is in your hands this weekend.
Without mincing words, it will be desirous if you consciously adhere to the above instruction by remitting the PROCUREMENT FEE calculated to be US$125.00 down to the office of Ambassador James Knight at the USA Consulate/Embassy in Benin so that your ATM CARD or youre Check depending on your choice, could be shipped to your home address as soon as the Ambassador arrives here with your procurement file. The, PROCUREMENT FEE of USD$125.00 is PAYABLE in two payment options:
MONEY GRAM MONEY TRANSFERS TO:
Recipient:HUGO OLISE
Country: Benin Republic.
City: Cotonou.
Text Question: WHEN.
Text Answer: TODAY.
Amount: USD$125.00.
WESTERN UNION MONEY TRANSFER TO:
Recipient:
Country: Benin Republic.
City: Cotonou.
Text Question: WHEN.
Text Answer: TODAY.
Amount: USD$125.00.
We hope your immediate positive response with payment details or payment slip once you make the payment to enable a speedy shipment of your Check to your home address.
Kindly Still Update Us With:
1. Your Name which you prefer we use when shipping your Check
2. Your Current mailing ( Delivery ) Address where your Check should be mailed
3. Your Private Mobile Number for the Priority Express Mail to Contact you when they arrive at your door step.
Once again, we are sorry for the inconveniences you might have encountered in the past, in pursuit of your funds. Now that this office, Fund Reconciliation Department is involved, you will have no cause to ever regret again as soon as you adhere to the above given instructions.this is the number you will call +5134386043
Regards,
HON.ROBERT JOHN
E=mail(westafricapolice@citromail.hu)
ADMINISTRATIVE CHIEF JUDGE
SURROGATE COURT, 152 GENESEE ST, AUBURN,
NY USA (New York STATE SUPREME COURT) NEW YORK CITY, USA
From: ahmed idris <ahmedidris77@aol.com>
Date: Thu, 31 Jan 2019 15:12:57 +0000 (UTC)
Subject: $15.5 Million Cash Payment home delivery, From Nat...
NatWest Bank Plc London
135 Bishopsgate London,
EC2M 3UR United Kingdom.
Code: NWBKGB2L or NWBKGB2LXXX
Sir,
It was resolved and agreed that your inheritance/contract payment sum of US $15.5 Million should be release and send to you on a special method of payment tagged cash payment home delivery at your doorstep in your country.
Re-confirm to us the following information to proceed on the processing of the cash payment release on your name and delivery to your residential address;
Your name,
Address,
Telephone,
Name the nearest Airport to you,
Attached copy of your international passport, driver's license or ID Card.
Waiting to hear from you.
Regards,
Ahmed Idris
Manager,
NatWest Bank London.
$15.5 Million Cash Payment home delivery, From Nat West Bank London United Kingdom.
From: GEORGE EDWARDS <jan@gcn.ua>
Reply: fedrealreservebank66@citromail.hu
Date: Tue, 18 Dec 2018 10:19:58 +0100
Subject: Federal Reserve Bank Washington, D.C.
US Federal Reserve Bank Corporate Office
20th St. and Constitution Ave. N.W
Mail Stop K300 Washington, D.C. 20551
Our Ref:USFRB/IRU/SFE/15.5/NY/011
United States of America
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)
Federal Reserve Bank Notification Of Your Compensation Funds 2018
Your payment files from three (3) different banks, Natwest Bank of
London,Central Bank of Nigeria and Bank of America was compiled and
submitted to my desk this morning for review. The total sum owed to you
by the 3 banks-mentioned above was sum up to the tune of
US$15,500,000.00 (Fifteen Million Five Hundred Thousand United States
Dollars).
Now the fund has been totally lodged in one particular Escrow account
(nondeductible) here in the Federal Reserve Bank New York on your name,
while waiting for accreditation to your personal bank account in any
part of the world.
Meanwhile, after due scrutiny and verification, I confirmed that you
have fulfilled all the necessary obligations that will enable the
release of your payment to you, but yet your payment was not released to
you due to one flimsy excuses or the other from the Bank officials in
charge of your payment, because they had the intention of diverting your
funds to their private accounts in order to satisfy their selfish
interest.
You are however lucky that we the management of the US Federal Reserve
Bank detected their evil plans and therefore call for the submission of
your payment file to us so we can personally handle the payment
assignment to ensure that you receive your funds accordingly.
Now, all modalities regarding your fund release has been put in place
herein the Reserve Bank of America, thus, your funds has been made ready
for transfer in our sophisticated macro transfer system, what we need
from you now is to provide to us the bank account of your choice which
you want us to transfer your funds so we can expedite action for the
accreditation of your funds into your account immediately.
Below are the information needed for now for your transfer.
1. Personal Details:
Full Name:
Current Address:
Age/Gender:
Occupation:
Direct Mobile Number:
Passport Copy, ID card or DL:
2. Banking Details:
Bank Name:
Bank Address:
Account Name
Account Number:
Routing Number:
Swift Code:
Note: If you prefer to receive your funds in form of a Visa Card, we
could load and ship your Visa Card to your address which will permit you
a daily withdrawal limit of US$3000 or write a draft check which can be
deposited in any bank and send to you.
In anticipating for your urgent cooperation
Yours sincerely,
Chair Of the Federal Reserve Bank
Federal Reserve Bank Washington, D.C.
Co-chief Operating Officer,Reserve Bank
Corporate Office, WD, Washington, D.C..
Federal Reserve Bank, N.A. Member FDIC.
2017 Federal Reserve Bank Corporation.
All rights reserved. AR72768/DD6A66
—
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.
From: Mrs JANET LOUISE YELLEN <katro474@yahoo.com>
Reply: Mrs JANET LOUISE YELLEN <federalreservebank94@gmail.com>
Date: Sat, 10 Nov 2018 15:06:56 +0000 (UTC)
Subject: Welcome To Federal Reserve Bank
Federal Reserve Bank
20th St. and Constitution Ave. N.W
Mail Stop K300
Washington, D.C. 20551
Your payment files from three (3) different banks, Natwest Bank of London,
Central Bank of Nigeria and Bank of America was compiled and submitted to my
desk this morning for review. The total sum owed to you by the 3 banks
mentioned above was sum up to the tune of US$15,500,000.00 (Fifteen Million
Five Hundred Thousand United States Dollars).
Now the fund has been totally lodged in one particular Escrow account (non
deductible) here in the Federal Reserve Bank on your name, while waiting for
accreditation to your personal bank account in any part of the world.
Meanwhile, after due scrutiny and verification, I confirmed that you have
fulfilled all the necessary obligations that will enable the release of your
payment to you, but yet your payment was not released to you due to one
flimsy excuses or the other from the Bank officials in charge of your
payment,because they had the intention of diverting your funds to their
private accounts in order to satisfy their selfish interest.
You are however lucky that we the management of the US Federal Reserved Bank
detected their evil plans and therefore call for the submission of your
payment file to us so we can personally handle the payment assignment to ensure
that you receive your funds accordingly.
Now, all modalities regarding your fund release has been put in place here in
the Reserve Bank of America, thus, your funds has been made ready for transfer
in our sophisticated macro transfer system, what we need from you now is to
provide to us the bank account of your choice which you want us to transfer
your funds so we can expedite action for the accreditation of your funds into
your account immediately.
Below are the information needed for now for your transfer.
1. Personal Details:
Full Name:
Current Address:
Age/Gender:
Occupation:
Direct Mobile Number:
Passport Copy, ID card or DL:
2. Banking Details:
Bank Name:
Bank Address:
Account Name
Account Number:
Routing Number:
Swift Code:
Note: If you prefer to receive your funds in form of a Visa Card, we could
load and ship your Visa Card to your address which will permit you a daily
withdrawal limit of US$3000 or write a draft check which can be deposited in
any bank and send to you.
In anticipating for your urgent cooperation
YOURS SINCERELY,
Mrs JANET LOUISE YELLEN
INCUMBENT CHAIRPERSON
From: "NATWEST BANK PLC"<>
Reply: info.wesminetbanklondn@gmail.com
Date: Sat, 03 Nov 2018 14:22:07 -0700
Subject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE ...
NATWEST BANK PLC,
10 Southwark Street ,
London Bridge , London – UK
SE1 1TT
RC: 121878
Our Ref: NTB/WESTMIN/INTER-15
Your Ref: Affidavit: AFX 076GD7B24
Tell=+447035969549
Fax+448435643403
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$10Million)
This is the second time we are notifying you about this said fund.
After due vetting and evaluation of your file that Was sent to us by the Nigerian Government in conjunction with the Ministry
of Finance and Central Bank of the Federal Republic of Nigeria.
This bank has an instruction to see to the immediate release of the sum of (US$10Million) of your claim that
has been holding since is transferred into your bank Account from their Domiciliary Account with this bank.
We were meant to understand from our findings that you have been going through hard ways by
Paying a lot of charges to see to the release of your fund (US$10Million),
Which has been the handwork of some miscreant elements from that Country.
We advise that you stop further communication with any correspondence from any bank, or anywhere
Concerning your funds as you will receive your fund from this bank if you follow our instruction.
Do not go through anybody again but through this Bank if you really want your fund.
Finally, you are advice to re-confirm these to us,
Your Full Name,
Contact address,
Occupation
Telephone and Fax Number for easy communication.
We need your second email gmail or hotmail for security and private reasons.
Yours sincerely,
Mr Anthony M. Smith
Head Of Account Department,
NatWest Bank, London United Kingdom.
Here is my private! Email address (michaelsmith@post.cz)
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$10Million)195.229.223.135
From: "service center" <servicecenter17@gmail.com>
Reply: servicecenter17@gmail.com
Date: Sat, 20 Oct 2018 19:33:49 -0700
Subject: INC WELTWEIT
GOOGLE INC WELTWEIT
Adresse: 1600 AMPHITHEATER PARKWAY,
Bergsicht, CA 94043
VEREINIGTE STAATEN VON AMERIKA
Wir freuen uns, Ihnen mitteilen zu knnen, dass Google Inc. 12 Jahre aktiven Browser in der Welt und die grte Suchmaschine weltweit feiert, und wir verwenden es, um unsere aktiven Browser und Betrger auf der ganzen Welt zu kompensieren, und Sie sind es auch unter den Menschen Google INC mit 17.500.000,00 Euro heute entschdigt, und es wird Ihnen zahlen, durch NatWest Bank Plc Online-Banking, alles, was wir von Ihnen brauchen, ist ein gltiger Personalausweis, damit sie aktivieren Sie Ihre festen Online-Konto, wo Ihre Entschdigung Fonds wurde hinterlegt, so dass Sie direkt in Ihrem Haus darauf zugreifen und Ihren Entschdigungsfonds abheben knnen.
Dies ist auch Ihre Kompensations-Codenummer (USGO / 0008/2876 / GL), und Sie mssen diese zur Aktivierung Ihres festen Online-Kontos zusammen mit Ihrer Versicherungsscheinnummer an unsere entsprechende zahlende Bank weiterleiten.
NATIONALE WESTMINSTER BANK:
Telefon: +1 927-477-5092
Fax: +1 927-457-5099
Offizielle E-Mail: srevicecenter17@gmail.com
Webseite: www.natwest.com
Schlielich danken wir Ihnen noch einmal fr die Verwendung von Google INC Browser, und wir versichern Ihnen eine erfolgreiche Transaktion, auch, das ist der Name der Versicherungsgesellschaft, die Ihren Entschdigungsfonds versichert 17.500.000,00 Euro (LLOYDS VERSICHERUNGSUNTERNEHMEN) und Ihre Versicherungsscheinnummer, USAGO / LIFO / 78930/0084/2966/00000000976 / GLE.
Hinweis: Das Google INC-Vergtungs team hat alle erforderlichen Gebhren bezahlt.
Schild,
Dr. Larry Page (C.E.O)
Google Inc
*********************************************
Copyright 1999-2018 Plasma Net Inc. Alle Rechte vorbehalten.
GOOGLE INC WORLDWIDE
Address: 1600 AMPHITHEATER PARKWAY,
Mountain View, CA 94043
UNITED STATES OF AMERICA
We’re happy to announce that Google Inc. celebrates 12 years of active browsers in the world and the world’s largest search engine, and we use it to compensate for our active browsers and fraudsters around the world, and so are you among the people Google INC compensated with 17,500,000.00 euros today, and it will pay you through NatWest Bank Plc online banking, all we need from you is a valid ID card so that you can activate your fixed online Account where your compensation fund has been deposited so that you can access it directly in your home and withdraw your compensation fund.
This is also your compensation code number (USGO / 0008/2876 / GL) and you have to pass it on to your corresponding paying bank together with your insurance certificate number in order to activate your fixed online account.
NATIONAL WESTMINSTER BANK:
Telephone: +1 927-477-5092
Fax: +1 927-457-5099
Official email: srevicecenter17@gmail.com
Website: www.natwest.com
Finally, thank you again for using Google INC Browser, and we assure you a successful transaction, too, that is the name of the insurance company that insures your compensation fund 17,500,000.00 euros (LLOYDS INSURANCE COMPANY) and your insurance policy number, USAGO / LIFO / 78930/0084/2966/00000000976 / GLE.
Note: The Google INC compensation team paid all required fees.
Sign,
Dr. Larry Page (C.E.O)
Google Inc
Copyright 1999-2018 Plasma Net Inc. All rights reserved.
From: "Wallace Jones"<Jones@emplot.net>
Reply: <jallacejones@outlook.com>
Date: Fri, 19 Oct 2018 16:47:07 -0500
Subject: Get back to me
Nat west Bank Pl c London
I35 Bishops gate Plaza
London, United Kingdom
+44 7035918232
Attention : Dear
It was Resolved and Agreed that your Inheritance/Contract Fund would
be released to you on a special method of payment which tag"HOME
DELIVERY AT YOUR DOOR STEP" you are Advised to Re-confirm YOUR
NAME,ADDRESS, NEXT OF KIN. PHONE AND FAX NUMBER TO CLAIM YOUR
FUND.
Respectfully.
Wallace Jones
Manager Nat west Bank Plc.
From: NatWest Bank Plc <natbbbb@outlook.com>
Reply: natbbbb@outlook.com
Date: Wed, 10 Oct 2018 22:58:29 +0400
Subject: Sehr geehrter Begünstigter, $4,500,000.00 USD
—
Sehr geehrter Begnstigter,
NatWest Bank AG; sind bereit, Ihren Fonds sofort und ohne weitere
Verzgerung auf Ihr benanntes Bankkonto zu berweisen.
Deshalb; Wir weisen Sie an, Ihre nachstehenden Daten an uns
weiterzuleiten.
Ihr vollstndiger Name
Deine Adresse:
Staatsangehrigkeit
Alter der Geburt:
Geschlecht:
Besetzung:
Mobiltelefon (Telefonnummer)
Hinweis: Sie sollten Ihre oben genannten erforderlichen Informationen an
unsere unten stehende E-Mail-Adresse des Leiters auslndischer
Auslandsberweisungen weiterleiten.
============================
E-Mail: natwestbank064@gmail.com
============================
Die Lotterie-Abteilungen weisen unsere Bank an, Ihren Fonds in Hhe von
$4.500.000,00 USD auf Ihr benanntes Bankkonto zu berweisen.
Wir werden Ihnen weitere Informationen ber Ihren Fonds $4.500.000,00
USD geben, sobald Sie die erforderlichen Informationen von Ihnen
erhalten haben.
Danke fr dein Verstndnis,
Unterzeichnet
NatWest Bank Plc
Dr. Ulrich Dorkowski
From: Elektronische Lotteriedienste <lotto@bsdnetwork.com.br>
Reply: Elektronische Lotteriedienste <fund2@bk.ru>
Date: Sun, 7 Oct 2018 14:34:12 -0300 (BRT)
Subject: GLUCKWUNSCHE { Ihre E-Mail einfach trotzdem $4,500,000.00 USD }
UNITED STATES OF AMERICA LOTTO INC.
ADRESSE: OSTWESTLANDSTRASSE 1325
STADT: SILBERNER FRUHLING
STATE/PROVINCE: MARYLAND
POSTCODE: 20110
LAND: USA
INC.
************************************************** ******
REF NO:. 3837498934
STAPEL NR: 97394898532/0938
************************************************** ******
LOTTO GEWINNER
THEMA:. Seien letzte Notifikation
Herzlichen Glckwunsch!
GLCKWNSCHE!
United States International Lottery Inc hiermit teilt Ihnen die Ergebnisse vom E-Mail-Adresse Stimmzettellotterie internationalem Programm mit.
Die endgltigen Zge wurden auf dem 4th October 2018 gehalten.Ihr E-Mailkonto ist als ein Gewinner fr den Geldpreis vom $4,500,000.00
USD gewhlt worden. Dies Ergebnis ist jetzt zu Ihnen heute Samstag am 6th October 2018 freigegeben und Ihre E-Mail-Adresse, die in derbEiner Kategorie befestigt wird,hat $4,500,000.00 USD gewonnen.
Alle E-Mail-Adressen wurden automatisch durch ein Computerstimmzettelsystem ausgewhlt, in den Ihre E-Mail-Adresse alsbeiner der DREI glcklichen Gewinner ausgewhlt wurde.
Alle E-mail Adressen wurde von den Europa Einwohner und Internet Benutzer Databanken aus das ganze Europa ausgewhlt.
Ihre Glckszahl lautet:-2475434 .und Bonusballzahl .9 Sie werden geraten, Ihre siegreichen Informationen vertraulich {SEHR GEHEIM} zu behalten, bis Ihre Ansprche und Ihr Geld bearbeitet worden sind, das zu Ihnen berweisen werden wird.
Dies ist Teil von unseremSicherheitsprotokoll,um Doppelbeanspruchen und ungerechtfertigten Missbrauch von diesem Programm durch Schwindel zu vermeiden.
Sie mssen Ihr Gewinn nicht spter als am 21 November 2018 beansprucht werden. Nach diesem Datum, wird alle unbeanspruchten Fonds zu unserem Zentralebro (als nicht beansprucht) zurckgekehrt werden .
Bitte merken Sie, um unntige Versptungen und Komplikationen zu vermeiden,erinnern Sie sich immer an Ihre REF NO:. 3837498934 in allen von Ihren Korrespondenz mit uns zu zitieren.
Wir drngen Sie daher,die Bundes Republik Deutschland Bezahlungszentrum zu kontaktieren:
====================================
UNITED STATES LOTTERIE
BUNDESREPUBLIK DEUTSCHLAND PAYMENT CENTER
Ansprechpartner: Dr. Ulrich Dorkowski
E-mail: natwestbank064@gmail.com
====================================
E-mail: natwestbank064@gmail.com
====================================
Fr die Verarbeitung und Besttigung von Ihrem Gewinn ,fllen Sie sofort die unten Form und reichen Sie es zu Ihrer Anspruchagentin,bei der Bundesrepublik Deutschland Zahlungszentrum durch E-mail ein:natwestbank064@gmail.com
============================================
United States!
{United States LOTTO GEWINNER ANMELDEFORMULAR FUER ZAHLUNG}.
***************************************************
VORNAME:
GEBURTSDATUM:
NACHNAME:
GESCHLECHT:
ADRESSE:
NATIONALITAET:
BERUF:
TELEFONNUMMER:
FAXNUMMER:
BETRAG GEWONNEN:
************************
REF NO:. 3837498934
************************
STAPEL NR: 97394898532/0938
************************
GENEHMIGT FUER ZAHLUNG
============================================
Glckwnsche vom Personal des United States International Lotto Programm,whrend wir hoffen, dass Sie Teil von Ihrem Gewinn benutzen werden, sich an unserem Ende von Jahr United States Mega Lotto zu beteiligen, wo Sie eine Chance haben werden,50,000,000.00 {Fnfzig Millionen Euros} zu gewinnen.
Fr United States International Lotto Programm,
PROFESSOR DR. SARAH McCULLOUGH,
CHEFIN, AUSLANDANGELEGENHEIT ABTEILUNG.
United States!
N.B. BEANTWORTEN SIE NICHT ZU DIESER EMAIL,SONDERN WENDEN SIE SICH AN DER BUNDESREPUBLIK DEUTSCHLAND ZAHLUNGSZENTRUM DURCH E-MAIL MIT IHREN DATEN!
*************************NOTIZ******************************
UNTEN SIND BILDER VON DEN LETZTEN JAHR GEWINNERN VON United States LOTTERY PROGRAMM IN DEN AMERIKA KONTINENT{NORD-AMERIKA UND SUED-AMERIKA}.
Registereintragung:
Amtsgericht Hamburg BDW 9283
Vorsitzender des Aufsichtsrats:
Dipl.-Ing. Dr.-Ing. E.h.
Josef Krahforst
Vorstand:
Werner Kalka
(Vorsitzender)
Alfred Langer
From: Funds Investment Manager <montrosecapital06@gmail.com>
Reply: investmentmanagermontcapt@gmail.com
Date: Sat, 6 Oct 2018 02:02:38 +0100
Subject: See it as very urgent.
Hello,
My name is Brown Rowland and i wish to broker a proposition with you on a
TRUST
FUND. I work as an Accounts manager with NatWest Bank here in the UK and am
making
this personal contact to you seeking your interest and partnership in
earning a
certain Trust Fund in my Bank.
I hope that this address is still in use and confidential information can
be shared
on this address.
I look forward to a swift response from you to this email:
investmentmanagermontcapt@gmail.com
Regards
Brown Rowland
From: NATWEST BANK PLC
Reply: <info.wesminetbanklondn@gmail.com>
Date: Fri, 5 Oct 2018 02:50:34 -0700
Subject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE ...
NATWEST BANK PLC,
10 Southwark Street ,
London Bridge , London – UK
SE1 1TT
RC: 121878
Our Ref: NTB/WESTMIN/INTER-15
Your Ref: Affidavit: AFX 076GD7B24
Tell=+447035969549
Fax+448435643403
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$10Million)
This is the second time we are notifying you about this said fund.
After due vetting and evaluation of your file that Was sent to us by the Nigerian Government in conjunction with the Ministry
of Finance and Central Bank of the Federal Republic of Nigeria.
This bank has an instruction to see to the immediate release of the sum of (US$10Million) of your claim that
has been holding since is transferred into your bank Account from their Domiciliary Account with this bank.
We were meant to understand from our findings that you have been going through hard ways by
Paying a lot of charges to see to the release of your fund (US$10Million),
Which has been the handwork of some miscreant elements from that Country.
We advise that you stop further communication with any correspondence from any bank, or anywhere
Concerning your funds as you will receive your fund from this bank if you follow our instruction.
Do not go through anybody again but through this Bank if you really want your fund.
Finally, you are advice to re-confirm these to us,
Your Full Name,
Contact address,
Occupation
Telephone and Fax Number for easy communication.
We need your second email gmail or hotmail for security and private reasons.
Yours sincerely,
Mr Anthony M. Smith
Head Of Account Department,
NatWest Bank, London United Kingdom.
Here is my private! Email address (michaelsmith@post.cz)
—————————————————————————————
All emails and attachments from employees of the Borough Council of Wellingborough are intended solely for the use of the individual or entity to whom they are addressed and are opened at your own risk. If you are not the intended recipient please notify the sender immediately and delete the mail from your system. Unauthorised use or disclosure may be unlawful. Opinions expressed in this email may not be official policy of the Borough Council of Wellingborough. The information contained in this e-mail, and in your reply, may be subject to disclosure under the Freedom of Information Act 2000 and confidentiality cannot be guaranteed.
—————————————————————————————
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$10Million)185.74.239.250
From: Mary Walker <walkermary86@yahoo.com>
Date: Wed, 26 Sep 2018 06:33:46 +0000 (UTC)
Subject: Nat West Bank London,
Nat West Bank London,United Kingdom.
Attention:
It was resolved and agreed that your inheritance/contract payment sumof US $15.5 million should be release and send to you on a specialmethod of payment tagged "Cash Payment/Home Delivery in your country.
The cash in a hand luggage will be send to you through a top safe andsecured security company to deliver the package to you in yourcountry.The delivery agent will call you on telephone as soon as the luggagearrived your country.Tracking information will be given to you to monitor the luggage bytracking the shipment by your self to know the location of yourluggage on air before arriving your country.
You are advised to re-confirm to us the following information;
Your name,Address,Telephone,Name the nearest Airport to you,Attached copy of your international passport, driver's license or ID Card.
Waiting to hear from you.
Regards Mrs Walker
Manager, Nat West Bank London
From: "NATWEST BANK PLC"<>
Reply: info.wesminetbanklondn@gmail.com
Date: Sat, 15 Sep 2018 04:17:38 -0700
Subject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE ...
NATWEST BANK PLC,
10 Southwark Street ,
London Bridge , London – UK
SE1 1TT
RC: 121878
Our Ref: NTB/WESTMIN/INTER-15
Your Ref: Affidavit: AFX 076GD7B24
Tell=+447035969549
Fax+448435643403
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$10Million)
This is the second time we are notifying you about this said fund.
After due vetting and evaluation of your file that Was sent to us by the Nigerian Government in conjunction with the Ministry
of Finance and Central Bank of the Federal Republic of Nigeria.
This bank has an instruction to see to the immediate release of the sum of (US$10Million) of your claim that
has been holding since is transferred into your bank Account from their Domiciliary Account with this bank.
We were meant to understand from our findings that you have been going through hard ways by
Paying a lot of charges to see to the release of your fund (US$10Million),
Which has been the handwork of some miscreant elements from that Country.
We advise that you stop further communication with any correspondence from any bank, or anywhere
Concerning your funds as you will receive your fund from this bank if you follow our instruction.
Do not go through anybody again but through this Bank if you really want your fund.
Finally, you are advice to re-confirm these to us,
Your Full Name,
Contact address,
Occupation
Telephone and Fax Number for easy communication.
We need your second email gmail or hotmail for security and private reasons.
Yours sincerely,
Mr Anthony M. Smith
Head Of Account Department,
NatWest Bank, London United Kingdom.
Here is my private! Email address (michaelsmith@post.cz)
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$10Million)149.56.201.188
From: Mary Walker <mary.walker11@yahoo.com>
Date: Sat, 1 Sep 2018 09:26:51 +0000 (UTC)
Subject: Nat West Bank London,
Nat West Bank London,United Kingdom.
Attention:
It was resolved and agreed that your inheritance/contract payment sumof US $15.5 million should be release and send to you on a specialmethod of payment tagged "Cash Payment/Home Delivery in your country.
The cash in a hand luggage will be send to you through a top safe andsecured security company to deliver the package to you in yourcountry.The delivery agent will call you on telephone as soon as the luggagearrived your country.Tracking information will be given to you to monitor the luggage bytracking the shipment by your self to know the location of yourluggage on air before arriving your country.
You are advised to re-confirm to us the following information;
Your name,Address,Telephone,Name the nearest Airport to you,Attached copy of your international passport, driver's license or ID Card.
Waiting to hear from you.
Regards,MaryManager, Nat West Bank London.
From: "Mr. Jerome Hayden Powell" <info@adden.fr>
Reply: mrjeromehaydenp@gmail.com
Date: Fri, 31 Aug 2018 09:22:38 +0200
Subject: OVER-DUE PAYMENT RELEASED.FINALLY,YOUR FUND IS NOW HERE IN THE USA
Current Chair of the Federal Reserve.
Nominated to the position by President Donald Trump
Mr. Jerome Hayden Powell,
Administrative Judge, 1st Judicial District
60 Centre Street, Room 512
New York, New York 10007
Law Clerks:
Andrea Field, Esq.
Hasa Kingo, Esq.
OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO YOUR ADDRESS.
The reconciliation of accounting data to budgetary data is required under Government Code (GC) sections 12460 and 13344. GC 12460 requires information in the State Controllers Budgetary/Legal Basis Annual Report to account for funds on the same basis as that of the applicable Governors Budget. GC 13344 requires departments to prepare and maintain financial and accounting data for the Governors Budget and related documents, and the Budgetary/Legal Basis Annual Report described in GC 12460, according to the methods and bases provided in regulations, budget letters, and other directives of Department of Finance (Finance). By law, year-end financial reports must be prepared consistent with the applicable budget. Information provided to Finance for the Governors Budget must be consistent with information provided to the State Controllers Office (SCO) for the Budgetary/Legal Basis Annual Report. The following instructions will assist departmental accounting and budget staff to reconcile year-end financial reports to budget schedules in accordance with government code and state policy.
Sequel to the above specifications, the management of the Fund Reconciliation Department here in New York City USA, wishes to let you know that every precept regarding your funds has been concluded. You will be receiving your funds from this Surrogate Court any moment from now. We take, keep and make report of every transaction done here in the USA. Investigations gathered by the Fund Regulatory Agency {IMF}, shows you have been receiving numerous emails from several offices requesting you to claim your funds. In some cases, you tried a lot but still the transfer or delivery was not completed due to one reason or the other. The fact is that you are stuck between the chains which make it impossible for you to differentiate the real office from its counterfeit.
We noticed that the only real offices that had ever contacted you in respect to your funds were United State Embassy Lome Togo and Federal Reserve Bank of New York. It was brought to our notice that the former Ambassador to the Republic of Togo, Ambassador David R. Gilmour made voluntary effort to bring your funds along to your home address but couldn't due to some fall-out on your ends. The Federal Reserve Bank of New York came up to make a wire transfer but they said you couldn't meet up with the fee demand for the transfer, so they gave up on you. In a more proper and legalized manner, the International Monetary Fund and the Federal Reserve Bank solicited us Fund Reconciliation Department to allow your fund to be written as a Check or Credited as Visa Card and be shipped to your home address through the USA Priority Express Mail. These options, we supposed could be the best, easiest and the most efficient way to have you get hold of your long awaited United Nations approved funds.
Like you were told by the Federal Reserve Bank aforementioned, your funds was transferred from about four different banks; Central Bank of Nigeria, United Bank of Africa Benin Republic, Bank of America and Nat west bank London. In total, your funds were amounting to the tune of USD23.8 Million United State Dollars As we speak, your funds have been credited in your Visa Card and also available as Cashier's Check well documented and packaged. The documented package will be shipped to your mailing address by the USA Priority Express Mail here in NY, USA. The ONLY thing needed before we can POST your ATM CARD or CHECK is the PROCUREMENT FILE of your funds. The procurement file is at the Origin Country of your funds in West Africa Cotonou Benin Republic.
For the purpose to avoiding double payment on your end, we had an agreement with the IMF and Federal Reserve to document every charge necessary until the package gets to your home address. The analytical group of the two offices mentioned above had an accurate sum of USD$150 for Procurement. So it was constituted and officially submitted to the "Court of Justice" that the ONLY charge you will EVER pay before your package leaves our office here in USA to your home address is USD$150 for your Procurement File to be signed and conveyed down here in the USA and YOU WILL NEVER pay a dime again as agreed. We are renowned and reputable USA Agency and we don't like an undocumented process that is why it had to be written down in Court that you will never pay any other money apart from the USD$150.
The USD$150 is for "PROCUREMENT FEE" (That is for some one to sign your file on your behalf). USA Ambassador to Togo, "Ambassador David R. Gilmour who will be coming to the United State in few days will have the Power of Attorney to stand in and sign on your behalf (since you can't travel down to Togo because of that) so that he can sign and bring along with him your PROCUREMENT FILE to us here to enable us POST your loaded ATM CARD or WRITTEN CHECK to your mailing address via Priority Express Mail without any hitch.
However, according to our agreement with the originated Lome Togo, all our communications should be on email for record purpose so follow my instruction accordingly, even if you dont have the $150 try to borrow it and send it immediately today because this is your life opportunity and I dont want you to lose the chance any more.
Therefore, the days of you being subjected to paying twice Double Payment is over as that is the case with some corrupt officials down there in Africa, whom always strife to subject beneficiaries to hard bureaucratic bottleneck, thereby making it impossible for most innocent citizens spread across the globe and the likes to claim what rightfully belongs to them. Thank GOD that your funds are here in NEW YORK SURROGATE COURT, USA and so we decided to follow the USA constitutions so as to ensure that your money is in your hands this weekend. Without mincing words, it will be desirous if you consciously adhere to the above instruction by remitting the PROCUREMENT FEE calculated to be US$150 down to the office of Ambassador David R. Gilmour at the USA Consulate/Embassy in Togo so that your ATM CARD or youre Check depending on your choice, could be shipped to your home address as soon as the Ambassador arrives here with your procurement file. The PROCUREMENT FEE ofUSD$150 is PAYABLE in two payment options:
HERE IS THE NAME OF THE RECEIVER FOR MONEY GRAM TRANSFER BUT IF YOU CANNOT USE MONEY TRANSFER THEN YOU CAN BUY USD$150 ITUNES CARD FROM ANY MALL OR SUPERMARKET SCRATCH IT AND SEND THE PHOTO TO ME, WITH THAT YOU WILL RECEIVE YOUR FUND SUCCESSFULLY.
Receiver's Name: UCHE IKWUNE
City: Lome
Country: Togo
Test Question: Fastest
Test Answer: Way
Amount: USD$150
Refernce No:
SENDERS NAME:
We hope your immediate positive response with payment details or payment slip attachment once you make the payment to enable a speedy shipment of your Check or ATM CARD to your home address.
Kindly Still Update Us With:1. Your Name which you prefer we use when shipping your Check 2. Your Current mailing (Delivery) Address where your Check should be mailed 3. Your Private Mobile Number for the Priority Express Mail to Contact You when they arrive at your door step.
Once again, we are sorry for the inconveniences you might have encountered in the past, in pursuit of your funds. Now that this office, Fund Reconciliation Department is involved, you will have no cause to ever regret again as soon as you adhere to the above given instructions.
Regards,
Mr. Jerome Hayden Powell
Administrative Judge, 1st Judicial District
60 Centre Street, Room 512
New York, New York 10007
Law Clerks:
Andrea Field, Esq.
Hasa Kingo, Esq.
From: Ahmed Abar <ahmedabar5@gmail.com>
Reply: ahmedabar5@gmail.com
Date: Tue, 21 Aug 2018 14:02:33 +0100
Subject: Manager, Nat West Bank London.
Nat West Bank London,
United Kingdom.
Attention:
It was resolved and agreed that your inheritance/contract payment sum
of US $15.5 million should be release and send to you on a special
method of payment tagged "Cash Payment/Home Delivery in your country.
The cash in a hand luggage will be send to you through a top safe and
secured security company to deliver the package to you in your
country.
The delivery agent will call you on telephone as soon as the luggage
arrived your country.
Tracking information will be given to you to monitor the luggage by
tracking the shipment by your self to know the location of your
luggage on air before arriving your country.
You are advised to re-confirm to us the following information;
Your name,
Address,
Telephone,
Name the nearest Airport to you,
Attached copy of your international passport, driver's license or ID Card.
Waiting to hear from you.
Regards,
Ahmed
Manager, Nat West Bank London.
From: James West <jameswest249@gmail.com>
Reply: jameswest249@gmail.com
Date: Mon, 20 Aug 2018 20:37:25 +0100
Subject: Manager, Nat West Bank London
Nat West Bank London,
United Kingdom.
Attention:
It was resolved and agreed that your inheritance/contract payment sum
of US $15.5 million should be release and send to you on a special
method of payment tagged "Cash Payment/Home Delivery in your country.
The cash in a hand luggage will be send to you through a top safe and
secured security company to deliver the package to you in your
country.
The delivery agent will call you on telephone as soon as the luggage
arrived your country.
Tracking information will be given to you to monitor the luggage by
tracking the shipment by your self to know the location of your
luggage on air before arriving your country.
You are advised to re-confirm to us the following information;
Your name,
Address,
Telephone,
Name the nearest Airport to you,
Attached copy of your international passport, driver's license or ID Card.
Waiting to hear from you.
Regards,
james
Manager, Nat West Bank London.
From: Hayden Powell <info@lee.org>
Reply: <fa.stwaycourierservice@yahoo.com>
Date: Wed, 25 Jul 2018 09:29:09 -0700
Subject: Current Chair of the Federal Reserve.
Current Chair of the Federal Reserve.
Nominated to the position by President Donald Trump
Mr. Jerome Hayden Powell,
Administrative Judge, 1st Judicial District
60 Center Street, Room 512
New York, New York 10007
Law Clerks:
Andrea Field, Esq.
Hasa Kingo, Esq.
OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO YOUR ADDRESS.
The reconciliation of accounting data to budgetary data is required under Government Code (GC) sections 12460 and 13344. GC 12460 requires information in the State Controllers Budgetary/Legal Basis Annual Report to account for funds on the same basis as that of the applicable Governors Budget. GC 13344 requires departments to prepare and maintain financial and accounting data for the Governors Budget and related documents, and the Budgetary/Legal Basis Annual Report described in GC 12460, according to the methods and bases provided in regulations, budget letters, and other directives of Department of Finance (Finance). By law, year-end financial reports must be prepared consistent with the applicable budget. Information provided to Finance for the Governors Budget must be consistent with information provided to the State Controllers Office (SCO) for the Budgetary/Legal Basis Annual Report. The following instructions will assist departmental accounting and budget staff to reconcile year-end financial reports to budget schedules in accordance with government code and state policy.
Sequel to the above specifications, the management of the Fund Reconciliation Department here in New York City USA, wishes to let you know that every precept regarding your funds has been concluded. You will be receiving your funds from this Surrogate Court any moment from now. We take, keep and make report of every transaction done here in the USA. Investigations gathered by the Fund Regulatory Agency {IMF}, shows you have been receiving numerous emails from
several offices requesting you to claim your funds. In some cases, you tried a lot but still the transfer or delivery was not completed due to one reason or the other. The fact is that you are stuck between the chains which make it impossible for you to differentiate the real office from its counterfeit.
We noticed that the only real offices that had ever contacted you in respect to your funds were United State Embassy nigeira Republic and Federal Reserve Bank of New York. It was brought to our notice that the former Ambassador to the republic of Nigeria, Ambassador Lucy Tamlyn, made voluntary effort to bring your funds along to your home address but couldn't due to some fall-out on your ends. The Federal Reserve Bank of New York came up to make a wire transfer but they said you couldn't meet up with the fee demand for the transfer, so they gave up on you. In a more proper and legalized manner, the International Monetary Fund and the Federal Reserve Bank solicited us Fund Reconciliation Department to allow your fund to be written as a Check or Credited as Visa Card and be shipped to your home address through the USA Priority Express Mail. These options, we supposed could be the best, easiest and the most efficient way to have you get hold of your long awaited United Nations approved funds.
Like you were told by the Federal Reserve Bank aforementioned, your funds was transferred from about four different banks; Central Bank of Nigeria, United Bank of Africa Benin Republic, Bank of America and Nat west bank London. In total, your funds were amounting to the tune of USD23.8 Million United State Dollars As we speak, your funds have been credited in your Visa Card and also available as Cashier's Check well documented and packaged. The documented package will be shipped to your mailing address by the USA Priority Express Mail here in NY, USA. The ONLY thing needed before we can POST your ATM CARD or CHECK is the PROCUREMENT FILE of your funds. The procurement file is at the Origin Country of your funds in West Africa lagos nigeria.
For the purpose to avoiding double payment on your end, we had an agreement with the IMF and Federal Reserve to document every charge necessary until the package gets to your home address. The analytical group of the two offices mentioned above had an accurate sum of USD99.00 for Procurement. So it was constituted and officially submitted to the "Court of Justice" that the ONLY charge you will EVER pay before your package leaves our office here in USA to your home address is USD99.00 for your Procurement File to be signed and conveyed down here in the USA and YOU WILL NEVER pay a dime again as agreed. We are renowned and reputable USA Agency and we don't like an undocumented process that is why it had to be written down in Court that you will never pay any other money apart from the US$99. The USD99.00 is for "PROCUREMENT FEE" (That is for some one to sign your file on your behalf). USA Ambassador to Republic of Nigeria, "Ambassador Lucy Tamlyn", who will be coming to the United State in few days will have the Power of Attorney to stand in and sign on your behalf (since you can't travel down to nigeria because of that) so that he can sign and bring along with him your PROCUREMENT FILE to us here to enable us POST your loaded ATM CARD or WRITTEN CHECK to your mailing address via Priority Express Mail without any hitch.
However, according to our agreement with the originated NIGERIA, all our communications should be on email for record purpose so follow my instruction accordingly, even if you dont have the $99.00 try to borrow it and send it immediately today because this is your life opportunity and I dont want you to lose the chance any more.
Therefore, the days of you being subjected to paying twice Double Payment is over as that is the case with some corrupt officials down there in Africa, whom always strife to subject beneficiaries to hard bureaucratic bottleneck, thereby making it impossible for most innocent citizens spread across the globe and the likes to claim what rightfully belongs to them. Thank GOD that your funds are here in NEW YORK SURROGATE COURT, USA and so we decided to follow the USA constitutions so as to ensure that your money is in your hands this weekend. Without mincing words, it will be desirous if you consciously adhere to the above instruction by remitting the PROCUREMENT FEE calculated to be US$99.00 down to the office of Ambassador Lucy Tamlyn at the USA Consulate/Embassy in nigeria so that your ATM CARD or youre Check depending on your choice, could be shipped to your home address as soon as the Ambassador arrives here with your procurement file. The PROCUREMENT FEE of USD99.00 is PAYABLE in two payment options:
RECEIVER'S NAME FOR WESTERN UNION MONEY TRANSFER OR MONEY GRAM MONEY TRANSFER OR RIA MONEY TRANSFER,FROM ANY MALL OR SUPERMARKET SCRATCH IT AND SEND THE PHOTO TO ME, WITH THAT YOU WILL RECEIVE YOUR FUND SUCCESSFULLY.
Receiver's Name: Akalia SOLOMON
Country: NIGERIA
City: Lagos
Address: Lot No. 23 Patte D'Oie, 03 BP 2147
Test Question: Fastest
Test Answer: Way
Amount: USD$540.00.
MTCN:
SENDERS NAME:
We hope your immediate positive response with payment details or payment slip attachment once you make the payment to enable a speedy shipment of your Check to your home address.
Kindly Still Update Us With:
1. Your Name which you prefer we use when shipping your Check 2. Your Current mailing (Delivery) Address where your Check should be mailed 3. Your Private Mobile Number for the Priority Express Mail to Contact You when they arrive at your door step.
Once again, we are sorry for the inconveniences you might have encountered in the past, in pursuit of your funds. Now that this office, Fund Reconciliation Department is involved, you will have no cause to ever regret again as soon as you adhere to the above given instructions.
Regards,
Mr. Jerome Hayden Powell
Administrative Judge, 1st Judicial District
60 Centre Street, Room 512
New York, New York 10007
Law Clerks:
Andrea Field, Esq.
Hasa Kingo, Esq.
From: Catherine Bailey <office@cesarom.ro>
Reply: cbaileycnndesk101@gmail.com
Date: Sat, 30 Jun 2018 06:42:49 +0000
Subject: 2018 CNN SPECIAL AWARD RECIPIENT
You have won $ 1.5M USD in the 2018 CNN Special Award. Your social
responsibilities to people has gained our recognition for this special
award. Contributions to Medical care and other social responsibilities
which you have been involved in made you a recipient of this prize
award. You can now begin your Prize Money Transfer Process. Please
read the following
instruction and notes carefully:
You are to complete all clearance
requirement for the transfer of your won funds. For immediate release
of your won prize, you are to pay the processing cost of
920 USD (Nine hundred and twenty US dollars) to our Remittance Officer
via Money Gram or Western Union
Receiver Name: Jenny Parvin
Address: 1 Princes Street. London. EC2R 8BP
United Kingdom
Soon as the processing fee payment is made, do send the details for
immediate confirmation.
Send the information such as Sender's name, Address and Ref: Number./ MTCN
Payment details should be sent to the transfer bank for confirmation
via email : Natwest-onlineTransfers@accountant.com
Or
cbaileycnndesk110@gmail.com
As soon as your payment for the processing cost is confirmed, you will
email us your Bank details to receive the won funds as indicated.
Please note that the claim processing cost as indicated above cannot
be deducted from the won amount because of the hard cover insurance on
won amount which prevents any deductions whatsoever, to be made.
Ross Mcewan.
(970) 325-5904
Natwest-onlineTransfers@accountant.com
cbaileycnndesk110@gmail.com
CNN Special AWARD
1 CNN Center, Atlanta, Georgia, 30303,
United States.
