Tag: New York city

Mr . Michael P. Hausler URGENT ATTENTION:

From: "Mr . Michael P. Hausler" <arricaugomma@yahoo.com>
Reply: "Mr . Michael P. Hausler" <michaelphausler69@gmail.com>
Date: Sat, 21 Nov 2020 05:17:58 +0000 (UTC)
Subject: URGENT ATTENTION:

URGENT ATTENTION:

YOUR OVER-DUE PAYMENT IS FINALLY RELEASED, YOUR FUND IS NOW HERE IN
THE USA AWAITING TO BE SHIPPED TO YOUR ADDRESS, THIS IS THREE TIMES I
HAVE SENT YOU THIS SAME MESSAGE AND TODAY IF YOU FAIL TO COMPLY WITHIN
THREE DAYS YOU WILL LOSE YOUR FUND FOR EVER.

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 Controller’s Budgetary/Legal Basis Annual
Report to account for funds on the same basis as that of the
applicable Governor’s Budget. GC 13344 requires departments to
prepare and maintain financial and accounting data for the
Governor’s 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 Governor’s Budget
must be consistent with information provided to the State
Controller’s Office (SCO) for the Budgetary/Legal Basis Annual
Report. The following instructions will assist departmental accounting
and budge t 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,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
USD2.8 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
Cotonou Benin Republic.

However, according to our agreement with the originated Cotonou Benin
Republic, all our communications should be on email for record purpose
so follow my instruction accordingly, even if you don’t have the
$385.00 USD.try to borrow it and send it immediately today because
this is your life opportunity and I don’t want you to lose the chance
anymore.

For the purpose to 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 $385.00 USD 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 $385.00
USD 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$385.00. The $385.00 USD 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$385.00 down to the office of Ambassador James
Knight at the USA Consulate/Embassy in Benin so that your ATM CARD or
your 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 $385.00 USD is PAYABLE in Two payment
options:

HERE IS THE INFORMATION YOU WILL USE TO SEND THE NEEDED FEE VIA RIA
TRANSFER OR MONEY GRAM TRANSFER OFFICE :

Receiver’s Name:::::::: PAUL KOTA
Country::::::::: Benin Republic
City:::::::::::: Cotonou
Text Question::::::: RIGHT
Text Answer:::::::::RIGHT
Amount::::::::::$385.00 USD DOLLARS ONLY
MTCN Control number
Sender’s name
Sender’s address

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. 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 . Michael P. Hausler
Chief Clerk

Purchase Manager PLEASE YOUR QUOTES GDs-90012

From: Purchase Manager <contact@kyahaal.com>
Date: 18 Nov 2020 08:49:05 +0100
Subject: PLEASE YOUR QUOTES (GDs-90012)

Attachments

  • GDs-#90012.rar    VIRUS DETECTED 

Hello,

I have interest in your products and i would like to place an
intitial order. These are all we need and specifications as
attached. We would like to have your be FOB quotes and please we
this urgently as our customers are standing by to make purchase.

Regards

Thanks
PURCHASE MANAGER
FIBBLE LTD
River Point, 17th Floor, 444 W Lake Street NY, NEWYORK CITY

Purchase Manager PLEASE YOUR QUOTES XL- 90183

From: Purchase Manager <kgcinfo@kidsgamescamp.com>
Date: 17 Nov 2020 07:08:32 +0100
Subject: PLEASE YOUR QUOTES (XL-#90183)

Attachments

  • XL-#90183.rar    VIRUS DETECTED 

Hello,

I have interest in your products and i would like to place an
intitial order. These are all we need and specifications as
attached. We would like to have your be FOB quotes and please we
this urgently as our customers are standing by to make purchase.

Regards

Thanks
PURCHASE MANAGER
FIBBLE LTD
River Point, 17th Floor, 444 W Lake Street NY, NEWYORK CITY

mrjohnl270 Hello Good Day To You:

From: mrjohnl270@gmail.com
Reply: mrjohnl270@gmail.com
Date: Sat, 14 Nov 2020 06:29:16 +0000
Subject: Hello Good Day To You:

[Google Forms]

Hello Good Day To You:

How are you doing today, I hope this mail finds you in good spirit and
in good health? well I’m diplomatic John Kevin, i have been trying to
reach you on your telephone about an hour now just to inform you about
my successful arrival in New York City International Airport with your
consignment worth $10.3 millions which i have been instructed by FedEx
Delivery Company

This is my contact new E-mail [ k51808597@gmail.com ] so you can
reconfirm your info Address: Phone: photo copy: and nearest airport to
avoid wrong delivery

you can call me back +1(209)5005789
Mr.John Kevin

Untitled form
 <Suspicious hyperlink> 

Fill out form
 <Suspicious hyperlink> 

Create your own Google Form
 <Suspicious hyperlink> 

AJ BANK NEW YORK From AJ MAN BANK OF NEW YORK CITY U.S.A

From: AJ BANK NEW YORK <ajbanknew@gmail.com>
Date: Mon, 12 Oct 2020 10:29:45 +0100
Subject: From AJ MAN BANK OF NEW YORK CITY U.S.A

FROM AJ BANK OF
150 Broadway,
New York, NY
President MrS GRACES ANTHONY ROBERT

Attention:Beneficiary,

This is President MrS GRACES ANTHONY ROBERT Director of Foreign
Remittance Department AJ BANK OF NEW YORK.Congratulations Good News .
This is to alert you that we received your fund worth the sum
$87,000,000.00 from the U.S. Federal Reserve AJ BANK OF NEW YORK.

We are informing you to send your information and banking details
where you desire to receive the fund. The Information s we need
is-such as the following:

1 Your Full Name:
2. Your Current Address:
4. Your telephone numbers
5. Banking details
6. Scan copy of your valid ID card.

Without your id card your fund can not be transfer into your bank
account. Your Id card is very vital.

I need your urgent reply and congratulations.

Thanks for your co_operation.

Yours sincerely,

AJ BANK New York
President MrS GRACES ANTHONY ROBERT
Remittance Director.
RE:YOUR FUND NOTIFICATION

John C. Williams Re: How are you doing

From: "John C. Williams" <sgt.johngood@gmail.com>
Reply: jessyyoung60@gmail.com
Date: Mon, 28 Sep 2020 03:02:11 -0700
Subject: Re: How are you doing?

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 John C. Williams,

We apologies for the delay of your payment and all the inconveniences
we might put you through, while we were having some minor problems
with our payment system which in all case not meeting up with fund
beneficiary payments, we apologies once again.

From the records of outstanding contractors due for payment with
federal Government of U.S.A your details was discovered as next on the
list out of the 50 outstanding contractors/beneficiaries who have not
yet received their payments during the 3 years tenure of the previous
administration in office please bear with us for making this initial
contact through email. This was also inline with the executive
order/directives from Mr. President to clear all contract debts to
allow beneficiaries use their funds judiciously on this COVID-19
PANDEMIC.

Kindly reconfirm to us the following

1. Full Name:
2. Contact Address:
3. Occupations:
4. Age:
5. Mobile Phone and Fax Number
6. Your Drivers license or International passport.

As soon as this information is received, you will be giving a proper
directives on how to receive your funds from us the Federal Reserve
Bank New York USA.

NOTE: Remember the initial communication we had with you on the amount
of your contract was $10.000.000.00MUSD (Ten Million United States
Dollars) and that’s the amount we are proceeding in paying you.

You alerted reply urgent

sincerely.
John C. Williams
Director Federal Reserve Bank
33 Liberty St New York , NY 10045-0001.

UN Financial Intelligence Action Task Force Re: DEAD OR ALIVE PLEASE REPLY THIS MAIL AS SOON AS POSSIBLE

From: UN Financial Intelligence Action Task Force <Sean_j@solution4u.com>
Date: Mon, 7 Sep 2020 10:28:01 +0200
Subject: Re: DEAD OR ALIVE PLEASE REPLY THIS MAIL AS SOON AS POSSIBLE

UN Financial Intelligence Action Task Force

Fund Clearance Unit

 

Attn: Beneficiary.

 
Sir,

It’s urgent I personally contact you to ascertain if you are Dead or
Alive because a Power of Attorney was forwarded to my office by Mr.
Ashraf Taysir Shaker Alqawasmi , I shall send a copy of his passport
as soon as I get a positive response from you.

 

He claimed to be your representative in Jordan and a personal good
friend, and the Power of Attorney stated that you are dead; He also
submitted an account to replace your information in other to claim
your fund (US$10.5 Million) Ten Million Five Hundred Thousand United
States Dollars Only which is now lying DORMANT and UNCLAIMED.

 

Below is the new account he have submitted:

 

BANK NAME: STANDARD CHARTERED BANK
BANK ADDRESS: 1095 AVENUE OF THE AMERICA NEW YORK CITY, NY 10036
ACCOUNT #: 00200000634
SWIFT-CODE: SCBLUS33XXX

 

Be further informed that this Power of Attorney also stated that you
suffered and died of throat cancer. Therefore, you are advice and
given 48 hours to confirm the truth in this information, If you are
still alive, You are to contact me immediately before the deadline.

 

So therefore, we sincerely appeal with you to please find a reason to
respond to this email with detailed information including your
personal information, passport or driver’s license, as we would not
be held responsible of wrong payment or face legal action in future in
regard to your fund documentation.
 
Await your reply.

 

Best
Regards,                                                       

Mr. Sean J
UN Financial Intelligence Action Task Force
Fund Clearance Unit 

 
 

UN Financial Intelligence Action Task Force Re: DEAD OR ALIVE PLEASE REPLY THIS MAIL AS SOON AS POSSIBLE

From: UN Financial Intelligence Action Task Force <Mr.Sean_j@groupmail.com>
Date: Thu, 3 Sep 2020 21:07:00 +0200
Subject: Re: DEAD OR ALIVE PLEASE REPLY THIS MAIL AS SOON AS POSSIBLE

UN Financial Intelligence Action Task Force

Fund Clearance Unit

 

Attn: Beneficiary.

 
Sir,

It’s urgent I personally contact you to ascertain if you are Dead or
Alive because a Power of Attorney was forwarded to my office by Mr.
Ashraf Taysir Shaker Alqawasmi , I shall send a copy of his passport
as soon as I get a positive response from you.

 

He claimed to be your representative in Jordan and a personal good
friend, and the Power of Attorney stated that you are dead; He also
submitted an account to replace your information in other to claim
your fund (US$10.5 Million) Ten Million Five Hundred Thousand United
States Dollars Only which is now lying DORMANT and UNCLAIMED.

 

Below is the new account he have submitted:

 

BANK NAME: STANDARD CHARTERED BANK
BANK ADDRESS: 1095 AVENUE OF THE AMERICA NEW YORK CITY, NY 10036
ACCOUNT #: 00200000634
SWIFT-CODE: SCBLUS33XXX

 

Be further informed that this Power of Attorney also stated that you
suffered and died of throat cancer. Therefore, you are advice and
given 48 hours to confirm the truth in this information, If you are
still alive, You are to contact me immediately before the deadline.

 

So therefore, we sincerely appeal with you to please find a reason to
respond to this email with detailed information including your
personal information, passport or driver’s license, as we would not
be held responsible of wrong payment or face legal action in future in
regard to your fund documentation.
 
Await your reply.

 

Best Regards,

Mr. Sean J
UN Financial Intelligence Action Task Force
Fund Clearance Unit

 
 

edward william Attention beneficiary

From: edward william <lastkobo949@yahoo.com>
Reply: coffice293@gmail.com
Date: Sat, 29 Aug 2020 09:34:37 +0000 (UTC)
Subject: Attention beneficiary!!!!

Customs services authority united states of America
Jf Kennedy international airport New York united states
Director office in charge. Dr.Edward Williams
Phone: +1(570)373-6897 or text me

Attention beneficiary!!!!

This is to inform you about your package here that was confiscated by us custom office at JFK international airport,
new York, united
states. Your package has been here for longtime due to your delay after
your agent arrived from Africa with a consignment box worth of
$10,500,000.00 usd and we are giving you 15 hours for you to get all your
clearance paper works out with the amount of $175.00 dollars only, we
need it at this office before this given hours runs out or your
consignment box will be seized again for the final diversion by
government of usa here and you will lose the consignment box,

Besides no consignment box leaves the international airport without our
needed ( customs clearance certificate ) which cost only $175.00 because
sometime ago now the diplomat have been emailing you to send us our
customs clearance certificate fees but you keep on delaying then we
advice again if you miss this wonderful opportunity that means it will
be very hard for you to get this consignment again,

Once again we need your anxious mail direct to this custom office
before this hours for your consignment to leave this airport to your
location.

NOTED; GIFT CARD IS THE EASY WAY TO GET THE FEE SENT OKAY. SO GO AND BUY THE CARDS AS DEMANDED TO ENABLE GET THE NECESSARY DOCUMENTS.

This is the only money you will pay nothing more! Nothing less!
You can direct the customs clearance certificate fees to head office as
the origin of your consignment box and they will get it obtain to enable
the u.s custom release this diplomatic agent to your destination. And
they are entitled to receive any payment to foreign countries and also
noted that the require payment of $175.00 shall sent to head office for
security reason as the originator of your package so that they can fax
the document here at jf Kennedy international airport New York city.

YOU REQUIRED TO GET ANY GIFT CARDS AMAZON CARD, GOOGLE PLAY, STEAM CARD OR ITUNES CARDS TO COMPLETE THIS FEE $175

Your consignment box is here for longtime now due to your delay after
the diplomat agent arrives with the consignment box and we are to give
you 1-2 business days? We need it at the office within 1-2 business days

Thank and god bless.
Best regards
Dr Edward Williams

Mrs Maria Talley May the Peace of the Lord be with you

From: "Mrs Maria Talley"<IAN.ACFGROUP@btconnect.com>
Reply: <mariaforlife2@gmail.com>
Date: Sat, 8 Aug 2020 18:26:51 -0700
Subject: May the Peace of the Lord be with you

May the Peace of the Lord be with you!

Please this is an urgent solicitation for assistance, I’m Mrs Maria Talley from United States of America, but I lived in London for many years. I am 54 years old. I was diagnosed of cancer for about 2 years ago. This letter comes from a devastated, sorrowful and emotional laden soul that needs compassion from a kind and conscience driven person. I need someone who has a sincere compassionate heart of international humanitarian charity. There is some properties left by my late husband, which I sold, because the doctor had diagnosed me that I am in my last days, that I can not live anymore longer, so I have to sale all those properties that was left by my late husband.

I have deposited the sum of $9.5 Million in a Bank in United States of America, which I sold from my properties and deposited it in New York City Bank in America. I want you to help me use this funds to help the less privilege, the motherless baby homes and hospitals in your country before I die. I want you to take 40 percent of the total money for your personal use, while 60% of the money will go to charity. I will appreciate your utmost confidentiality and trust in this matter to accomplish my heart desire, as I don’t want anything that will jeopardize my last wish. If you are a good and honest person write back to me for more.

Thanks and God bless you,
Mrs Maria Talley

john adama Attention: my dear

From: john adama <johnadamaaa3@gmail.com>
Date: Wed, 22 Jul 2020 17:11:08 +0000
Subject: Attention: my dear

Attention: my dear

I am Barrister John Douglas from the United Nations financial
department New York City, will hereby notify you that there was a
case that was been
handling in this court since year 2020 concerning your Inheritance
funds, because we got some reports that you did not receive your
Inheritance funds since after various stories you heard regarding the
funds and all type of payments you have made to receive the funds but
none is received by you.

So we are hereby to know the truth because the person in charge of the
transaction said in this court that you have received your funds and
he confirmed it, that you received your Inheritance funds

(1)Do you receive any money from Africa…………?
(2)If you received money from him, how much………….?
(3)Through which way, bank or courier do you received the money from?
(4) Is it true that you received money through western union …….?
(5) In which date or year………………….?
(6)Which authority approve the file ………….?

If you have not receive your Funds in any of this offices
measured .the total of 15.5 Million Dollar has been deposited in your
name in Bank
of America. If you know you have not receive any fund .You have to
provide the following information to us so that we can
program your details for your funds to release to you immediately.

Name in full ………………

Address::……………………

Scan copy of your ID Card:………………………. …………

Telephone number :…………………

As soon as you have able to provide this information the US Treasury
Department and the Federal Reserve Bank of America with the Bank of
America to authorise the authorize the approval of your funds.

email back at john20017douglasss@gmail.com
Tel; +1917 983 4406.

Best Regard

UN REGIONAL SECRETARY

Barrister John Douglas

John Adama Attention:My dear.

From: John Adama <johnadamaa4@gmail.com>
Date: Wed, 22 Jul 2020 16:48:32 +0000
Subject: Attention:My dear.

Attention:My dear.

I am Barrister John Douglas from the United Nations financial
department New York City, will hereby notify you that there was a
case that was been
handling in this court since year 2020 concerning your Inheritance
funds, because we got some reports that you did not receive your
Inheritance funds since after various stories you heard regarding the
funds and all type of payments you have made to receive the funds but
none is received by you.

So we are hereby to know the truth because the person in charge of the
transaction said in this court that you have received your funds and
he confirmed it, that you received your Inheritance funds

(1)Do you receive any money from Africa…………?
(2)If you received money from him, how much………….?
(3)Through which way, bank or courier do you received the money from?
(4) Is it true that you received money through western union …….?
(5) In which date or year………………….?
(6)Which authority approve the file ………….?

If you have not receive your Funds in any of this offices
measured .the total of 15.5 Million Dollar has been deposited in your
name in Bank
of America. If you know you have not receive any fund .You have to
provide the following information to us so that we can
program your details for your funds to release to you immediately.

Name in full ………………

Address::……………………

Scan copy of your ID Card:………………………. …………

Telephone number :…………………

As soon as you have able to provide this information the US Treasury
Department and the Federal Reserve Bank of America with the Bank of
America to authorise the authorize the approval of your funds.

email back at john20017douglasss@gmail.com
Tel; +1917 983 4406.

Best Regard

UN REGIONAL SECRETARY

Barrister John Douglas

Mrs Maria Talley May the Peace of the Lord be with you

From: "Mrs Maria Talley"<IAN.ACFGROUP@btconnect.com>
Reply: <mariaforlife2@gmail.com>
Date: Wed, 22 Jul 2020 02:55:44 -0700
Subject: May the Peace of the Lord be with you

May the Peace of the Lord be with you!

Please this is an urgent solicitation for assistance, I’m Mrs Maria Talley from United States of America, but I lived in London for many years. I am 54 years old. I was diagnosed of cancer for about 2 years ago. This letter comes from a devastated, sorrowful and emotional laden soul that needs compassion from a kind and conscience driven person. I need someone who has a sincere compassionate heart of international humanitarian charity. There is some properties left by my late husband, which I sold, because the doctor had diagnosed me that I am in my last days, that I can not live anymore longer, so I have to sale all those properties that was left by my late husband.

I have deposited the sum of $9.5 Million in a Bank in United States of America, which I sold from my properties and deposited it in New York City Bank in America. I want you to help me use this funds to help the less privilege, the motherless baby homes and hospitals in your country before I die. I want you to take 40 percent of the total money for your personal use, while 60% of the money will go to charity. I will appreciate your utmost confidentiality and trust in this matter to accomplish my heart desire, as I don’t want anything that will jeopardize my last wish. If you are a good and honest person write back to me for more.

Thanks and God bless you,
Mrs Maria Talley

Kelly Dawn Knight Craft ATTENTION:VALUED BENEFICIARY.

From: Kelly Dawn Knight Craft <misshellenatta@gmail.com>
Reply: usaambassadorunitednationsnyc@gmail.com
Date: Sun, 5 Jul 2020 15:34:50 +0100
Subject: ATTENTION:VALUED BENEFICIARY.

U.S. UNITED NATION DEPARTMENT.
The United Nations Headquarters,
New York City, 50 East 3rd Street,
New York, NY, 10217, USA.

ATTENTION:VALUED BENEFICIARY.

I AM MRS KELLY DAWN KNIGHT CRAFT, THE NEW APPOINTED UNITED NATIONS
AMBASSADOR, JUST IN CASE YOU DONT KNOW ME. THE UNITED UNITED OFFICE HAS
RESOLVED ON A DIPLOMATIC MISSION TO USA AND WHOLE WORLD ON-BEHALF OF ALL
THE SCAM VICTIMS TO BE COMPENSATED AFTER FBI AND INTERPOL POLICE ARRESTED
SOME FRAUDSTERS IN AFRICAN,ASIA,EUROPE AND USA WHO MENTIONED YOUR
PARTICULARS AS ONE OF THE VICTIMS OF CIRCUMSTANCES.

NOTE THAT AFTER MY MEETING WITH UNITED NATIONS OFFICIALS AND OTHER HOUSE OF
REPRESENTATIVE MEMBERS,SENATORS, WORLD BANK, AND INTERNATIONAL MONETARY
FUND (IMF), THEY AGREED TO PAY YOU $10.7 M USD (TEN MILLION SEVEN HUNDRED
US AMERICA DOLLARS ONLY) AS YOUR COMPENSATION/INHERITANCE FUNDS.

YOU ARE LUCKY,YOUR NAME WITH YOUR EMAIL ADDRESS ARE AMONG THOSE THAT
SHORTLISTED IN THIS CATEGORY FOR THE IMMEDIATE PAYMENT OF THE SUM OF $10.7
M,UNITED STATE DOLLARS AS PART PAYMENT OF YOUR OVERDUE OUT STANDINGS
CONTRACT/INHERITANCE FUNDS.

THEREFORE,TO ENABLE US ACHIEVE OUR GOAL TO RELEASE YOUR FUND TO YOU,YOU ARE
ADVICE TO RECONFIRM TO US ALL YOUR INFORMATION'S TO ENABLE US TO CONCLUDE
THIS TRANSACTION WITH YOU AND COME FORWARD TO PAY THE PROCESSING/VAT TAX
FEES FOR THE IMMEDIATE RELEASE OF YOUR FUND TO YOU SUCCESSFUL WITHOUT DELAY.

CONGRATULATIONS FOR YOUR NAME WERE AMONG THE LIST TO BE PAID $10.7 M US
DOLLARS COMPENSATION/INHERITANCE PAYMENT.

SO RE-CONFIRM BELOW ALL YOUR INFORMATION'S DETAILS, SO THAT THERE WILL NOT
BE ANY MISTAKE TO TRANSFER YOUR FUND TO WRONG ACCOUNT.

1) YOUR FULL NAME:
2) YOUR CURRENT HOUSE ADDRESS: ——
3) CURRENT DIRECT TELEPHONE: —-
4) OCCUPATION & AGE: ——
5] BANK INFORMATION DETAILS——-
5] IDENTIFICATION CARD——

AS SOON AS I RECEIVE ALL YOUR INFORMATION'S AS THE UNITED NATIONS
REQUESTED, I WILL TELL YOU WHAT TO DO TO RECEIVE YOUR PAYMENT WITHOUT ANY
FURTHER DELAY.GET BACK TO ME IMMEDIATELY.

CONGRATULATIONS ONCE AGAIN.

REPLY TO : usaambassadorunitednationsnyc@gmail.com

YOURS IN SERVICE.

Kelly Dawn Knight Craft,
United States Ambassador to the United Nation,
E-mail: usaambassadorunitednationsnyc@gmail.com

info office UNITED NATIONS-Trust Fund

From: info office <infooffice955@gmail.com>
Date: Fri, 26 Jun 2020 02:33:41 -0700
Subject: UNITED NATIONS-Trust Fund

Attn: Beneficiary,

Good day, I am Dr. George Nichols, the newly inaugurated Chairman,
UNITED NATIONS-Trust Fund. Recently i became aware that your funds in
the tune of US$10.5 Million dollars, are still being held by the
US-Financial Authorities. I just concluded discussion with the
appropriate authorities and resolved with them about the concerned
funds on their custody, totaling sum of $10.5 Million, which will be
released and delivered to you within 1 week, via your address as
agreed upon. In view of this sir, your current home address and direct
phone number# is required at the moment, in order to enable us monitor
and deliver this funds to you without further delay. Please ensure
that all details are correctly supply to avoid wrong delivery. The
authorities takes very serious its responsibility to protect your
information and ensure your privacy. We expect your urgent response to
this mail, so as to effectively monitor this delivery. Kindly get back
to this office for immediate commencement of your funds delivery
payment to you, as i wait for your detailed information asap.

Sincerely yours,

Dr. George Nichols,
Chairman, United Nations-Trust Fund,
New York City, NY, USA

Donald Verrilli From UPS courier service Correspondence Remittance Mailing Addresses

From: Donald Verrilli <depofj@gmail.com>
Date: Fri, 12 Jun 2020 10:34:59 -0700
Subject: From UPS courier service Correspondence/Remittance Mailing Addresses

United States Postal Service
Post Office 421 8TH AVE
NEW YORK, NY 10001-9998
Email: agentdelivery721@gmail.com

Attention Beneficiary.

This Is United States Postal Service Delivery Company ,The management
of this company, wishes to inform you that, we received a parcel
containing an ATM Master Card valued $4.2 million USD with some vital
documents attached on it, for safety delivery to your home address in
your country, within' the next 48 hrs as soon as we hear back from
you. This is (payment office ) I am directed to inform you that Your
payment verification and confirmations is OK.

This parcel was brought to us this morning by the ATM Card payment
office/United Nation(U.N) as your inheritance approved fund to be
delivered to your residential home address without any delay, so
kindly reconfirm the below information, to avoid delivery your ATM
Master Card to a wrong hand.

Full names…………..
Parcel owner address………..
Tel……………

Scan Copy of Your International Passport Or Driver's License. We will
register your package and send you the tracking numbers before we
proceed for safety delivery of your package as soon as you reconfirm
the required information's for safety delivery, POST OFFICE is one of
the world's great success stories, the start-up that revolutionized
the delivery of packages and information. In the past 30 years, we've
grown up and grown into a diverse family of companies as POST OFFICE
that's bigger, stronger, better than ever.

Waiting to read your e-mail on this Email ID Which is
(agentdelivery721@gmail.com}

Yours affectionately.

Mr,Donald Verrilli
From United States Postal Service New York City.

amina from New York City kindly reply urgent.

From: amina <amina.abdul1992@yahoo.co.uk>
Reply: amina <amina.abdulxo@gmail.com>
Date: Wed, 10 Jun 2020 07:39:41 +0000 (UTC)
Subject: from New York City, kindly reply urgent.

Greetings to you and how are you today.

I am Mrs. Helene Benedict, an American novelist and journalist, I am writing to you from a clinic bed here in New York, I am under medical treatment. I have severe lung and breast cancer, for this reason, I am writing to you with all my heart that I have decided to make a fund donate station through you for the children of God around you in your community. May God protect us from this coronavirus pandemic.
In God We Trust.Mrs. Helene Benedictfrom New York City

Kelly Dawn Knight Craft ATTENTION DEAR VALUED BENEFICIARY.

From: Kelly Dawn Knight Craft <rervicentfallona@gmail.com>
Reply: usaambassadorunitednationsnyc@gmail.com
Date: Sat, 6 Jun 2020 18:04:16 +0100
Subject: ATTENTION DEAR VALUED BENEFICIARY.

U.S. UNITED NATION DEPARTMENT.
The United Nations Headquarters,
New York City, 50 East 3rd Street,
New York, NY, 10217, USA.

ATTENTION: VALUED BENEFICIARY.

I AM MRS KELLY DAWN KNIGHT CRAFT, THE NEW APPOINTED UNITED NATIONS
AMBASSADOR, JUST IN CASE YOU DONT KNOW ME. THE UNITED UNITED OFFICE HAS
RESOLVED ON A DIPLOMATIC MISSION TO USA AND WHOLE WORLD ON-BEHALF OF ALL
THE SCAM VICTIMS TO BE COMPENSATED AFTER FBI AND INTERPOL POLICE ARRESTED
SOME FRAUDSTERS IN AFRICAN,ASIA,EUROPE AND USA WHO MENTIONED YOUR
PARTICULARS AS ONE OF THE VICTIMS OF CIRCUMSTANCES.

NOTE THAT AFTER MY MEETING WITH UNITED NATIONS OFFICIALS AND OTHER HOUSE OF
REPRESENTATIVE MEMBERS,SENATORS, WORLD BANK, AND INTERNATIONAL MONETARY
FUND (IMF), THEY AGREED TO PAY YOU $20.7 M USD (TWENTY MILLION SEVEN
HUNDRED US AMERICAN DOLLARS ONLY) AS YOUR COMPENSATION/INHERITANCE FUNDS.

YOU ARE LUCKY,YOUR NAME WITH YOUR EMAIL ADDRESS ARE AMONG THOSE THAT
SHORTLISTED IN THIS CATEGORY FOR THE IMMEDIATE PAYMENT OF THE SUM OF $20.7
M,UNITED STATE DOLLARS AS PART PAYMENT OF YOUR OVERDUE OUT STANDINGS
CONTRACT/INHERITANCE FUNDS.

THEREFORE,TO ENABLE US ACHIEVE OUR GOAL TO RELEASE YOUR FUND TO YOU,YOU ARE
ADVICE TO RECONFIRM TO US ALL YOUR INFORMATION'S TO ENABLE US TO CONCLUDE
THIS TRANSACTION WITH YOU AND COME FORWARD TO PAY THE PROCESSING/VAT TAX
FEES FOR THE IMMEDIATE RELEASE OF YOUR FUND TO YOU SUCCESSFUL WITHOUT DELAY.

CONGRATULATIONS FOR YOUR NAME WERE AMONG THE LIST TO BE PAID $20.7 M US
DOLLARS COMPENSATION/INHERITANCE PAYMENT.

SO RE-CONFIRM BELOW ALL YOUR INFORMATION'S DETAILS, SO THAT THERE WILL NOT
BE ANY MISTAKE TO TRANSFER YOUR FUND TO WRONG ACCOUNT.

1) YOUR FULL NAME:
2) YOUR CURRENT HOUSE ADDRESS: ——
3) CURRENT DIRECT TELEPHONE: —-
4) OCCUPATION & AGE: ——
5] BANK INFORMATION DETAILS——-
5] IDENTIFICATION CARD——

AS SOON AS I RECEIVE ALL YOUR INFORMATION'S AS THE UNITED NATIONS
REQUESTED, I WILL TELL YOU WHAT TO DO TO RECEIVE YOUR PAYMENT WITHOUT ANY
FURTHER DELAY.GET BACK TO ME IMMEDIATELY.

CONGRATULATIONS ONCE AGAIN.

REPLY TO : usaambassadorunitednationsnyc@gmail.com

YOURS IN SERVICE.

Kelly Dawn Knight Craft,
United States Ambassador to the United Nation,
E-mail: usaambassadorunitednationsnyc@gmail.com

FROM BANK OF AMERICA NEW YORK FROM BANK OF AMERICA NEW YORK CITY U.S.A

From: FROM BANK OF AMERICA NEW YORK <boa201211@gmail.com>
Reply: boa201511098762@outlook.com
Date: Sat, 30 May 2020 03:31:50 -0700
Subject: FROM BANK OF AMERICA NEW YORK CITY U.S.A

BANK OF AMERICA
150 Broadway,
New York, NY

Attention:Beneficiary,

This is President Mr. Walter Ecloock Director of Foreign Remittance
Department Bank of American.Congratulations Good News . This is to
alert you that we received your fund worth the sum $27,000,000.00 from
the U.S. Federal Reserve Bank America.

We are informing you to send your information and banking details
where you desire to receive the fund. The Information s we need
is-such as the following:

1 Your Full Name:
2. Your Current Address:
4. Your telephone numbers
5. Banking details
6. Scan copy of your valid ID card.

Without your id card your fund can not be transfer into your bank
account. Your Id card is very vital.

I need your urgent reply and congratulations.

I need your urgent reply and congratulations.

Thanks for your co_operation.

Yours sincerely,

Bank of America New York
President Mr. Walter Ecloock
Remittance Director.
RE:YOUR FUND NOTIFICATION

Kelly Dawn Knight Craft RECONFIRM ALL YOUR DETAILS TO ME IMMEDIATELY

From: Kelly Dawn Knight Craft <1fredglass1@gmail.com>
Reply: citibankoffshoire1812@gmail.com
Date: Mon, 18 May 2020 00:14:46 -0700
Subject: RECONFIRM ALL YOUR DETAILS TO ME IMMEDIATELY

U.S. UNITED NATION DEPARTMENT.
The United Nations Headquarters,
New York City, 50 East 3rd Street,
New York, NY, 10217, USA.

ATTENTION: VALUED BENEFICIARY.

I AM MRS KELLY DAWN KNIGHT CRAFT, THE NEW APPOINTED UNITED NATIONS
AMBASSADOR, JUST IN CASE YOU DONT KNOW ME. THE UNITED UNITED OFFICE
HAS RESOLVED ON A DIPLOMATIC MISSION TO USA AND WHOLE WORLD ON-BEHALF
OF ALL THE SCAM VICTIMS TO BE COMPENSATED AFTER FBI AND INTERPOL
POLICE ARRESTED SOME FRAUDSTERS IN AFRICAN,ASIA,EUROPE AND USA WHO
MENTIONED YOUR PARTICULARS AS
ONE OF THE VICTIMS OF CIRCUMSTANCES.

NOTE THAT AFTER MY MEETING WITH UNITED NATIONS OFFICIALS AND OTHER
HOUSE OF REPRESENTATIVE MEMBERS,SENATORS, WORLD BANK, AND
INTERNATIONAL MONETARY FUND (IMF), THEY AGREED TO PAY YOU $20.7 M USD
(TWENTY MILLION SEVEN HUNDRED US AMERICAN DOLLARS ONLY) AS YOUR
COMPENSATION/INHERITANCE FUNDS.

YOU ARE LUCKY,YOUR NAME WITH YOUR EMAIL ADDRESS ARE AMONG THOSE THAT
SHORTLISTED IN THIS CATEGORY FOR THE IMMEDIATE PAYMENT OF THE SUM OF
$20.7 M,UNITED STATE DOLLARS AS PART PAYMENT OF YOUR OVERDUE OUT
STANDINGS CONTRACT/INHERITANCE FUNDS.

THEREFORE,TO ENABLE US ACHIEVE OUR GOAL TO RELEASE YOUR FUND TO
YOU,YOU ARE ADVICE TO RECONFIRM TO US ALL YOUR INFORMATION'S TO ENABLE
US TO CONCLUDE THIS TRANSACTION WITH YOU AND COME
FORWARD TO PAY THE PROCESSING/VAT TAX FEES FOR THE IMMEDIATE

RELEASE OF YOUR FUND TO YOU SUCCESSFUL WITHOUT DELAY. CONGRATULATIONS
FOR YOUR NAME WERE AMONG THE LIST TO BE PAID $20.7 M US DOLLARS
COMPENSATION/INHERITANCE PAYMENT.

SO RE-CONFIRM BELOW ALL YOUR
INFORMATION'S DETAILS, SO THAT THERE WILL NOT BE ANY MISTAKE TO
TRANSFER YOUR FUND TO WRONG ACCOUNT.

1) YOUR FULL NAME:
2) YOUR CURRENT HOUSE ADDRESS: ——
3) CURRENT DIRECT TELEPHONE: —-
4) OCCUPATION & AGE: ——
5] BANK INFORMATION DETAILS——-
6] IDENTIFICATION CARD——

AS SOON AS I RECEIVE ALL YOUR INFORMATION'S AS THE UNITED NATIONS
REQUESTED, I WILL TELL YOU WHAT TO DO TO RECEIVE YOUR PAYMENT WITHOUT
ANY FURTHER DELAY.GET BACK TO ME IMMEDIATELY.

CONGRATULATIONS ONCE AGAIN.

REPLY TO : usambassadortounitednations@gmail.com

YOURS IN SERVICE.

Kelly Dawn Knight Craft,
United States Ambassador to the United Nation,
E-mail: usambassadortounitednations@gmail.com

DON Attention Beneficiary.

From: DON <dikeefe17@gmail.com>
Reply: dikeefe17@gmail.com
Date: Thu, 7 May 2020 15:57:08 +0100
Subject: Attention Beneficiary.

United States Postal ServicePost Office
421 8TH AVENEW YORK, NY 10001-9998

Attention Beneficiary.

This Is United State Postal Service Delivery Company ,The management
of this company, wishes to inform you that, we received a parcel
containing an ATM Master Card valued $10.5 million USD with some
vital documents attached on it, for safety delivery to your home
address in your country, within' the next 48 hrs as soon as we
hear back from you. This is (payment office ) I am directed to inform
you that Your payment verification and confirmations is OK. This
parcel was brought to us this morning by the ATM Card payment
office/United Nation(U.N) as your inheritance approved fund to
redelivered to your residential home address without any delay, so
kindly reconfirm the below information, to avoid delivery your ATM
Master Card to a wrong hand.

Full names…………..Parcel owner address………..Tel……………
Scan Copy of Your International Passport Or Driver's License. We
will register your package and send you the tracking numbers before
we proceed for safety delivery of your package as soon as you
reconfirm the required information's for safety delivery, POST OFFICE
is one of the world's great success stories, the start-up that
revolutionized the delivery of packages and information. In the past 30
years, we've grown up and grown into a diverse family of companies as
POST Office that's bigger, stronger, better than ever.
Waiting to read your e-mail on this Email ID Which is

:(uba9954@gmail.com ).
Yours affectionately.
Mr Jerry Allen

From United State Postal Service New York City..

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