Suzzie Fitzgerald REGARDING YOUR UNCLAIMED FUND

From: Suzzie Fitzgerald <suzziefitzgerald73@gmail.com>
Date: Mon, 25 Mar 2024 09:37:34 -0700
Subject: REGARDING YOUR UNCLAIMED FUND
Fitzgerald & Copperland Inc.
845 3rd Ave 8th Floor
New York, NY 10022
United States
Tel:  +1 (347) 431-5205
Fax: +1 (716) 300-6455

For Your Attention Sir,  
 
REVIEW / PAYMENT OF YOUR FUNDS

This email notification is coming to you on the instruction of the
International Finance Corporation (IFC) Headquarters here in New York.
Please read attentively, my name is Suzzie Jenkins Fitzgerald, a
former director of finance at the International Monetary Fund (IMF)
between June 2010 to Sept 2019 and presently working as a private
consultant on fiscal and monetary policies to the International
Finance Corporation (IFC) at its headquarters in New York, where I am
handling  the on-going verification of this fund disbursement
project.

My firm Fitzgerald & Copperland Inc. is the lead consultant to the
International Finance Corporation (IFC) and was handed the
responsibilities to review past and present financial transactions
that were either abandoned, inconclusive or mishandled by some
unauthorized persons. We shall carefully scrutinize all payment
files,identify genuine beneficiaries and make necessary
recommendations to the IFC Headquarters for approval of payment and
subsequent disbursement of approved funds to the beneficiary

We are therefore contacting you because from the records available to
us  you are listed as one of the fund beneficiaries with $15.2
million dollars unpaid funds which were previously mishandled by some
impersonators who had tried to take advantage of you . Please kindly
confirm your legitimacy as a beneficiary and your readiness to work
with us in resolving the issues around your payment by responding
immediately to this message.

Sincerely,

Suzzie J. Fitzgerald
Principal Partner – FITZGERALD & COPPERLAND INC., USA

On behalf of: International Finance Corporation (IFC)

Abdullah Abdulazeem Accounting department at Saudi Aramco Your attention is needed sm

From: "Abdullah Abdulazeem"<jacobthovogeljr@yahoo.com>
Reply: <abdullahabdulazeem6@gmail.com>
Date: Mon, 25 Mar 2024 07:58:55 -0700
Subject: Accounting department at Saudi Aramco (Your attention is needed)sm

Dear Sir
 
My name is Abdullah Abdulazeem and I work in the accounting
department at Saudi Aramco, the national oil company here in Saudi
Arabia. I am contacting you today because I have been thinking about
an opportunity that has been before me for several years now which I
have decided to seize once and for all. Here is my plan:
 
1. To contact a person who owns a company outside of Saudi Arabia
that I feel I can trust.
 
2. That person will use their company to submit an invoice for
products or services that they normally provide without actually
providing them.
 
3. The invoice will be for an order for several millions of dollars,
which I will approve and sign off on for payment.
 
4. Once approved a payment order will be released by my accounting
department to our Ministry of Finance here and wire instructions will
then be issued to our government’s US dollar reserve bank in New York
USA for release of funds to you. There are literally billions of
dollars in our US dollar reserve accounts and I oversee the invoices
for Aramco’s accounts payable.
 
5. Once the payment has been released to you I will then make sure
the file goes missing on our end so that there can be no investigation
into the file at any time in the future. This protects you and
protects me fully because lost or deleted files cannot be
investigated.   
 
Here is my proposal:
 
1. Using your company you are to act as a supplier to Aramco for your
products or services which you already now sell.
 
2. I will send you all the necessary forms to fill out, which we will
backdate, that the real suppliers are given and tell you how to fill
them out.
 
3. For participating in this plan you will take 40% of the money that
we decide to syphon out of the government coffers. I suggest we keep
it to about US$10 to 12 million because it will be a drop in the
bucket, and will go completely unnoticed.
 
4. Once you receive the money, I will then give you instructions as
to where to send my 60% share. This will all be a matter of paperwork
so there will be no expenses involved.
 
If you are interested in my above proposal please respond to this
email. I have written to you from my personal email to start
 
but I will give you all my Aramco contact information so that you can
verify that I am real, once I feel comfortable with our
communications.
 
If you are not interested please disregard this email and forget I
ever wrote to you.
 
Hoping to hear from you.
 
Abdullah
 
 

Williams Benson DIAMOND BANK.

From: Williams Benson <katereggap73@gmail.com>
Reply: atm450office@gmail.com
Date: Fri, 22 Mar 2024 09:27:18 +0100
Subject: DIAMOND BANK.
DIAMOND BANK.
ATM International credit Settlement.
International Means of Payment Directorate.

Attn:

This is to officially notify you of your fund that
via numerous channels, e.g. courier companies, Western
Union Money Transfers and Banks Transfer. Because of this loss of
Our means that were accepted but not given to you.

So in this case it took place on the 11th. Jan 2021 a positive meeting
took place.
at the World Bank in Switzerland, the top officials and the central
bank
Governors from different countries around the world were with the
Meet them discussing how your fund can be given to you
without being lost at this point. Be informed that all of you
further communication with other people or offices in order to
Problems getting your ATM payment. Finally on the
The meeting is held by the President of the World Bank, Robert B.
Zoellick,
strictly authorized 7 banks in the world, all individual
Recipient funds through courier companies. Your fund that really
$ 45.5 million (Forty-five Million, Five Hundred Thousand United
States of America Dollars) included in the list of
List of recipients, among all other beneficiaries in different
Countries of the world that are paid via ATM MASTER CARD. Below are
the
authorized banks;

Daiwa Bank® / Osaka / Japan.
………………………… ……
Caja De Madrid / Madrid / Spain.
………………………… ……
Lloyds Bank® / London / England.
………………………… ………
Diamond Bank® Plc / Benin Republic.
………………………… ……..
Banco di Santo Spirito / Rome / Italy.
………………………… ……….
Bank of New York Mellon Corp / New York / USA.
……………..
Deutsche Bank branch Untermarkt 27, 99974 Mühlhausen / Thuringia,
Germany

Each of these banks distributes 350 ATM MASTER Credit CARDS
all beneficiaries in the world who are to receive their compensation
ATM Credit CARD. This bank (DIAMOND Bank®Plc.) Will send you your
ATM Credit CARD, which you can use to withdraw your money from an ATM
Machine in any part of the world, but the maximum withdrawal is
$ 50,000 per day while the minimum payout is $ 20,000 per day.
Note that this ATM Credit CARD has been activated by you and
Security PIN code number will be issued to you by this bank as soon as
how to get your credit card for a safer withdrawal. You’re welcome
please turn to
the payment department of the BANK card Mr. Donald Frank,
send your information to HIM for an instant response.

Mr. Donald Frank’s contacts are as follows;

Mr. Donald Frank,
Email(atm450office@gmail.com)
Director of the ATM Payments Department DIAMOND BANK Plc.

Your full name:?
Country / your address:?
Contact Home / Mobile:?
Age / Gender:?
A scan copy of your identity:?

Please make a delivery selection for shipping your
ATM credit
CARD as calculated as below;

DHL COURIER COMPANY shipping cost: $ 100 or EUR 75 (1 day delivery)
FedEx COURIER COMPANY Shipping Cost: $ 75 or EUR 50 (2 day delivery)
UPS COURIER COMPANY Shipping Cost: $ 50 or Euro 25 (3 day delivery)

BUY ITUNES CARD OR SEND STEAM GIFT CARD

For oral discussions, you can reach Mr. Donald Frank by email or phone
his hotline that will be given to you above once you get this
important
Message for more directions and update it over too
any development
from the above office.

NOTE: Due to scammers, we hereby give you our
Code of Conduct,
what is (ATM) so you need to provide this code when using the
Map Center by using it as a theme.

With best regards,
Chief Remittance Officer,
lordjanny59@gmail.com
DIAMOND BANK® Plc.
Regarding the World Bank @

ControlGroup-Info CoronaVirus – Monthly Update Reminder Newsletter

From: ControlGroup-Info <info@controlgroup.coop>
Date: Sat, 9 Mar 2024 23:04:27 +0000
Subject: CoronaVirus - Monthly Update Reminder / Newsletter

CONTROL GROUP YOUR HEALTH | YOUR DATA | YOUR CHOICE

MARCH UPDATE

Regain your 100% completion score to help support vital research.

Does your record look like this?
LOGIN: <Suspicious hyperlink> 
 <Suspicious hyperlink> 

If you need any help, check out how to quickly and easily complete
your Monthly Update
 <Suspicious hyperlink> 

FORGOTEN YOUR PASSWORD? Request a Magic Login Link
 <Suspicious hyperlink> 

CONTROL GROUP NEWSLETTER – MARCH 2024

Whether you have joined the Control Group in the last four weeks or
whether you have been with us since the start of pandemic era, we are
delighted to have each and every one of you in the study!

Currently around 50 new people join the study every week. The steady
increase in the number of participants who keep their records up to
date every month is making a real difference to the kind of data the
Control Group can produce.

As more people contribute data over a longer period of time, initial
findings may change or remain the same – this is, after all, a
long-term study! Either way, we are interested in hard, unbiased data
to help us – and the wider public – understand what kind of impact
COVID interventions have had and continue to have upon our health
going into the future.

In this newsletter we will be recapping some of the additions made to
the database over the last few weeks to help us to achieve this goal,
including:

* reporting on death
* new items added to the database
* support with your account
* how to submit a question to our analytics team

A big THANK YOU to everyone for your continued support and
contributions – none of this would be possible without you!

THE CONTROL GROUP TEAM

AN URGENT NOTICE REGARDING PAYMENT DISPUTES

If you took out an ANNUAL subscription with us, it will no longer
renew automatically.

WHY ARE ANNUAL SUBSCRIPTIONS EXPIRING?

The number of payment disputes raised by renewed annual subscriptions
has triggered our payment provider Stripe to issue a cancellation and
penalty warning to us if we do not take action to reduce them.
Therefore, we have made the difficult decision to disable the
auto-renew on all annual subscriptions in order to stop any potential
disputes.

From now on, if you have an annual (rather than monthly or quarterly)
subscription with us, we will require you to login and confirm the
renewal manually to avoid cancellation. You will be sent an email with
instructions on how to do this before the renewal date.

WHAT ARE PAYMENT DISPUTES?

A payment dispute is raised when a payee tells a payment provider that
they do not agree with a payment that has been taken from them; this
may be because the payee does not recognise who the payment is going
to, or does not remember the subscription payment they set up.

Stripe charge $50 per dispute if the dispute threshold is breached and
a review fee of $25,000, prior to complete cancellation.

Please understand, this could mean the end of the Control Group and
then end of the study!

IF YOU DO WISH TO RAISE A DISPUTE ABOUT YOUR SUBSCRIPTION

If you are:

* not sure if it is the us – ‘CG Coop’ – drawing money from
your account,
* having trouble cancelling your subscription
* need help cancelling your subscription
* or wish to contest a payment

Please DO NOT flag this as a dispute in Stripe!

Instead, please contact either support@controlgroup.coop or
gemma@controlgroup.coop and we will aim to resolve any issues within 3
working days.

NEED HELP LOGGING IN?

If you cannot remember your password, request a magic link with this
link <Suspicious hyperlink> 
 <Suspicious hyperlink> ,
which will enable you to login and update your password.

If you do not receive the link or continue to struggle to get into
your account, contact us at support@controlgroup.coop, or fill out a
support form here: <Suspicious hyperlink> 
 <Suspicious hyperlink> 

WE APPRECIATE YOU

The generosity of Associate members — like you — is the sole
reason the Control Group is able to continue collecting data on the
safety of efficacy of COVID vaccines and have supported people around
the world in their time of need.

REPORTING UPON DEATHS

The founding purpose of the Control Group is to understand whether
those who refused the COVID-19 vaccines die at a similar — or a
different — rate in the years following the pandemic era as those
who took one or more of the COVID vaccines.

The general public were assured that to refuse the COVID vaccine was
as good as a death sentence, whereas the COVID vaccines, as well as
“stopping transmission”, would prevent serious disease, and in a
way that was “safe and effective”.

To serve as a long-term ‘control group’ to the COVID vaccinated, a
comprehensive record must be kept, of the number of deaths occurring
each month and year, as well as the cause of death, to build up a
picture of potential health disparities between these two groups.

There are two methods by which you can record your death, or the death
of a loved one in your ‘participant household’, in the Control Group
database:

* The ‘Notify us of a participant death’ button, or,
* The ‘Death Notification Letter’

‘NOTIFY US OF A PARTICIPANT DEATH’ BUTTON

Many people in the Control Group do not just have a profile for
themselves, but include their spouses, children, parents, or friends
as participants in their Control Group ‘household’. Before, if a
participant died, another participant or a family member would have to
email us to record their bereavement and the cause of death.

Now, a death can be registered with the Control Group within the
participant’s account by clicking the ‘Notify us of a participant
death’ button — this is located on the profile(s) page when you
login, on the left-hand side, underneath the ‘Add participant’ / plus
sign button.

STEP-BY-STEP

* Click the ‘Notify us of a participant death’ button, a short
questionnaire will appear on screen
* Select the name of the participant that has died from the drop
down menu
* Select the cause of death — if the cause of death is unknown,
click ‘Undetermined’; if the cause of death is not listed, please pick
‘Other’ and type the cause of death in the box that appears below.
* Put the date of their death
* Click ‘Save’

Once a death has been registered, if you refresh the page, this
participant’s profile turns from green to grey, and their profile can
no longer be edited. The information they gave about their health
whilst they were alive, and the information relating to their death,
will still be included in the study and be included in our data
findings.

At the top of the page – underneath the ‘Participant Household’ box
— is a toggle switch which says ‘Show deceased participants’. If the
switch is ‘on’ (blue) you will see any participant registered as
deceased on screen in the greyed-out box. If you would like to keep
these profiles but hide them from view, turn the switch to the ‘off’
(grey) position.

Once a participant is registered as deceased, you CANNOT undo this
from within your account.

If you accidentally register a participant as deceased, please fill
out a support form on our website to request the participant is
reinstalled:&nbsp <Suspicious hyperlink> 
 <Suspicious hyperlink> 

DEATH NOTIFICATION LETTER

We recognise that the pandemic era has left many people isolated
—through bereavement, social ostracism, family fights, depression
and anxiety, injury, illness and more. You may not have anyone close
to register your death on your profile, or you may not have anyone in
your life who is familiar with the Control Group and the study.

For this reason, we have created the ‘Death Notification Letter’
 <Suspicious hyperlink> .

Like the ‘Participation Certificate’ and ‘Participant Letter’, any
participant in the study can go to the ‘Resources’ page from within
their Control Group account and download a personalised, ‘Death
Notification Letter’.

The letter expresses your desire to have your death registered with
the Control Group for the purpose of the COVID study, and gives a
brief set of instructions on how to register a participant as
deceased. It includes your participant ID number and a unique QR code
which allows the executor of your estate to register your cause of
death with the Control Group.

We recommend you print out the letter, sign and date the letter at the
bottom, and keep it among your personal paperwork.

As with the ‘Notify of us of a participant death’ button, the data you
contributed to the study, and the information relating to your death,
will still be included in the study and be included in our data
findings.

ITEMS ADDED TO THE DATABASE

CAN’T FIND YOUR HEALTH CONDITION OR MEDICATION?

If you have a health condition, allergy, or take a medication or
supplement that does not appear when you try to add it to your health
record, write to us and let us know! We will happily add it to the
database catalogue!

Follow the link below to fill out a request form – select ‘NEW LIST
ITEM’ on the form and tell us what you would like us to add.

 <Suspicious hyperlink> 
 <Suspicious hyperlink> 

ADDED TO THE DATABASE: NEW MEDICATION AND SUPPLEMENTS

In the last month, the following items have been added to the database
after participants’ requests.

MEDICATIONS AND SUPPLEMNTS

* Carbocisteine (Mucodyne) (Mucolytic) [TR-PHA357]
* Cardamom [TR-SUP369]
* Colecalciferol (high dose vitamin D) [TR-PHA362]
* Depo-Medrone injection (Corticosteroids ) [TR-PHA372]
* Diltiazem (Adizem, Angitil, Tildiem, Viazem, Zemtard) (High blood
pressure) [TR-PHA355]
* DMSO (Dimethyl Sulfoxide) [TR-SUP359]
* Glutamine [TR-SUP371]
* Glutathione [TR-SUP370]
* Kenalog injection (Corticosteroids) [TR-PHA373]
* Levaquin (Levofloxacin) (Antibiotic) [TR-PHA368]

ALLERGIES AND INTOLERANCES

* Adhesives [HC-ALG287]
* Blood transfusion reaction [HC-ALG288]
* Lisinopril (Zestril) (Ace inhibitor) [HC-ALG289]
* Levaquin (Levofloxacin) (Antibiotic) [HC-ALG290]

HEALTH CONDITIONS

* Umbilical hernia [HC-GAS1104]
* Umbilical hernia [HC-GAS1104]
* COVID-19 – Arturus [HC-FEC1105]
* COVID-19 – BA.2.86 (Pirola) [HC-FEC1106]
* COVID-19 – Epsilon [HC-FEC1107]
* COVID-19 – Eris [HC-FEC1108]
* COVID-19 – Eta [HC-FEC1109]
* COVID-19 – Fornax [HC-FEC1110]
* COVID-19 – JN.1 [HC-FEC1111]
* COVID-19 – Kappa [HC-FEC1112]
* COVID-19 – Lambda [HC-FEC1113]
* COVID-19 – Theta [HC-FEC1114]
* COVID-19 – Zeta [HC-FEC1115]
* Rotator cuff injury (tear) [HC-JUR1116]

* Levothyroxine (Hypothyroidism, thyroid, hormone) [TR-PHA360]
* Lisinopril (Zestril) (ACE Inhibitor) [TR-PHA367]
* MasterPeace (Marine Plasma) [TR-SUP374]
* Oral vitamin K (injection alternative) (at birth) [TR-PHA366]
* Oramorph (Morphine, Opioid analgesics) [TR-PHA354]
* Residrenate (osteoporosis) [TR-PHA361]
* Uniphyllin Continus (Theophylline, oral bronchodilator)
[TR-PHA356]
* Vitamin K injection (New born injection) [TR-PHA358]
* Vitamin K1 [TR-SUP363]
* Vitamin K2 [TR-SUP364]
* Vitamin K3 [TR-SUP365]

HOW TO BUILD YOUR PROFILE

Have you logged into your Control Group account since the summer?

Having trouble building your profile in the new 2.0 system?

Diny provides a full walkthrough tutorial of the Control Group’s
health database!

This video shows you how to establish user profile (or “participant
profile”) on the database, how to add your basic information, such as
your lifestyle choices, blood group, and location type.

She then walks you through how to add your medical history, present
conditions, illnesses, medications and supplements, how to amend any
details should any of the information change in time, and how to
complete your monthly update.

WATCH NOW: <Link to youtube video> 

LOGIN: <Suspicious hyperlink> 
 <Suspicious hyperlink> 

For more support, visit our website where we have a series of how-to
guides, live Q+As, and email support:
 <Suspicious hyperlink> 
 <Suspicious hyperlink> 

DIRECTION OF CONTROL GROUP RESEARCH

The Control Group analytics team are preparing the second edition of
our Quarterly Report. The Quarterly Report is a publication that
reviews of the last three months of health data contributed by you –
the committed participants in the Control Group study!

It is your data and the database is your resource. We want you to put
your questions to the analytics team.

Follow the link to our online survey to ask a question:
 <Suspicious hyperlink> 

Examples of questions you might ask:

* “What is the most common health complaint had by vaccinated
people?”
* “Has the prevalence of cancer increased among the unvaccinated as
well as the vaccinated?”
* “Is one sex experiencing more side effects from the vaccine than
another?”
* “What is the average age of those who are experiencing vaccine
side effects?”

Please submit one request at a time. Questions must be brief but you
can send as many as you like.

Your questions will help broaden our understanding of the ways in
which health outcomes may differ between those who did and those who
did not take the COVID-19 vaccines. It is not just the longevity of
life between vaccinated versus unvaccinated people that concerns the
Control Group — it is the quality of that life.

ASK YOUR QUESTION HERE: <Suspicious hyperlink> 

STEFANIE HILGER’S INSPIRING MEDITATION SESSIONS

Stefanie Hilger helps to inspire us with her grounding and uplifting
meditation sessions! Stefanie is a psychologist whose coaching method
combines reflection and inspiration with concrete action. We can’t
recommend her lovely, interactive sessions enough; she fills us with
positivity, strength and offers practical solutions to our individual
concerns and then energizes us with a beautiful meditation.

THE THEME FOR THE NEXT SESSION IS: CREATING A WORLD THAT WORKS FOR
EVERYONE

These sessions are free and are open to everyone who participates in
the Control Group study.

NEXT SESSION: 25/03/2024 6:30 pm (GMT)

TIME ZONES: Vancouver 11.30am, New York 2.30pm, Paris 7.30pm, Kuala
Lumpur (next day) 2.30am, Auckland (next day) 7.30am

LEARN MORE: <Suspicious hyperlink> 
 <Suspicious hyperlink> 

We continue to wish all of you the very best! Do take advantage of
Stefanie’s meditation sessions, and keep a look out for the next
Quarterly Report – due for publication in early April 2024!

Diny
Co-founder
Control Group

Keep up to date with Control Group news by following us on your
favourite social media platforms. You can find links to them all here
 <Suspicious hyperlink> .

CONTROL GROUP 2.0

WEBSITE: <Suspicious hyperlink> 
 <Suspicious hyperlink> 

PARTICIPANT LOGIN: <Suspicious hyperlink> 
 <Suspicious hyperlink> 

USER SUPPORT

‘HOW TO’ GUIDES: <Suspicious hyperlink> 
 <Suspicious hyperlink> 

TRAINING AND Q&A SESSIONS: <Suspicious hyperlink> 
 <Suspicious hyperlink> 

DOWNLOADABLE SUPPORT DOCUMENT:
 <Suspicious hyperlink> 
 <Suspicious hyperlink> 

CONTROL GROUP MEDIA LINKS

Connect to help us spread the word.

Website: <Suspicious hyperlink> 
 <Suspicious hyperlink> 

Participant Support: <Suspicious hyperlink> 
 <Suspicious hyperlink> 

Telegram Groups: <Suspicious hyperlink> 
 <Suspicious hyperlink> 

Twitter: <Suspicious hyperlink> 

Instagram: <Suspicious hyperlink> 

Facebook: <Link to Facebook page> 

Gettr: <Suspicious hyperlink> 

Bitchute: <Suspicious hyperlink> 

Brighteon: <Suspicious hyperlink> 

YouTube: <Link to youtube video> 

Rumble: <Suspicious hyperlink> 

WELLBEING EVENTS OVER AT THE FEAR-FREE SPEAKEASY

We love to recommend great resources related to health and wellbeing,
so take a look at the incredible people who are giving their time to
tell you about the health modalities they practice:

POWER OF INTENTION SESSION

PRESENTER: Norman Cristina

DATE: 12/03/2024 10:00 am (GMT)

TIME ZONES: Vancouver 3am, New York 6am, Paris 11am, Kuala Lumpur 6pm,
Auckland 11pm

The purpose of the Power of Intention session is to come together as a
group to create a unified intention to heal (physically, mentally, or
both) for a session volunteer who is in need.

FIND OUT MORE: <Suspicious hyperlink> 

SELF CARE TECHNIQUES FROM TOUCH FOR HEALTH KINESIOLOGY

PRESENTER: June Tranmer

DATE: 15/03/2024 11:00 am (GMT)

TIME ZONES: Vancouver 1am, New York 7am, Paris 12pm, Kuala Lumpur 7pm,
Auckland next day 12am

Tips and techniques from nearly 40 years of working with balancing my
own, my family’s and my patients and student’s energies. No prior
knowledge required – suitable for all ages

FIND OUT MORE: <Suspicious hyperlink> 

LOW TOX LIVING

PRESENTER: Tanya Maidment

DATE: 14/03/2024 10:00 am (GMT)

TIME ZONES: Vancouver 2am, New York 5am, Paris 11am, Kuala Lumpur 6pm,
Auckland 11pm

Discover how to create your own natural personal care and cleaning
products that are good for you and good for the planet!

FIND OUT MORE: <Suspicious hyperlink> 

HOW YOUR DAYTIME BREATHING CAN AFFECT YOUR SLEEP

PRESENTER: Annette and Graham of Henry and Henry

DATE: 20/03/2024 9:00 am (GMT)

TIME ZONES: Vancouver 1am, New York 4am, Paris 10am, Kuala Lumpur 5pm,
Auckland 10pm

Most of us are unaware of the link between day-to-day breathing and
both sleep quality and duration. This presentation aims to explain
that link and what we can do about it.

FIND OUT MORE: <Suspicious hyperlink> 

Dr. James Smith UNITED NATIONS OFFICE

From: "Dr. James Smith" <infooffice955@gmail.com>
Reply: infooffice955@gmail.com
Date: Wed, 6 Mar 2024 10:40:52 +0100
Subject: UNITED NATIONS OFFICE
UNITED NATIONS OFFICE
760 United Nations Plaza, Manhattan,
New York City, NY, USA

Good day, I am Dr. Albert Barney, from the UNITED NATIONS OFFICE
(UNO). Be informed that my committee has a mandate to recover back
unpaid Debts associated with Contract Sum, inheritance funds,
Consignment Boxes and Transfer Payment, ranging from $1-Million USD
and above, owed to various beneficiaries and companies across the
globe. This message is to notify you here about the Board Meeting we
held this February between the UN and the World Bank. Based on the
outcome of the meeting, we have concluded an arrangement to deliver
your unpaid Compensation funds payment to you, which I’m here to
notify you about our plan to remit your overdue fund to you via any of
these options herein… BANK ELECTRONIC-WIRE TRANSFER,
CASH-CONSIGNMENT BOXES or ATM-CARD DELIVERY. I decided to contact you
personally because of the prevailing financial report reaching my
office and the intense nature of policy here in the United States.
Your name was among the shortlisted beneficiaries on our database,
hence we are contacting you today to inform you about your
compensation funds sum of USD$9,500,000.00 due to be delivered to you.
Kindly reconfirm your full detailed information to this office below.
Note that I will make use of my position in the office to release your
long awaited payment to you. All you need to do now, is to reconfirm
your full details to this office and include your photo ID for
identification purposes. You’re advised to contact this office within
48hrs of receiving this mail from this organization.

1. Your Full Names:……………
2. Your Age & Sex:…………….
3. Your Occupation:……………
4. Your Marital Status:………..
5. Your Mobile Number:…………
6. Your Home address:………….

Lastly, you are advised to kindly respond back to this email today
with your details, for immediate commencement and processing of your
funds payment to you. Be kind to use part of this funds to help the
less-privileged around you. Kindly reply to this email-:
payfundsoffice@usa.com

Best regards,
Dr. Albert Barney,
Dir, Foreign Operations Dept,
United Nations Organization (UNO)

UNSecretaryGeneral@secretary.net Attention: Unpaid Beneficiary

From: "UNSecretaryGeneral@secretary.net" <carddept00@gmail.com>
Reply: mr.merrel112@gmail.com
Date: Sat, 2 Mar 2024 09:28:27 +0100
Subject: Attention: Unpaid Beneficiary
United Nations Headquarters New York
Address: New York, NY 10017, USA
Your payment File Number: (wp195uno)
Ref Code: (2921-9121) My Code: AG5520UN

Attention: Unpaid Beneficiary

Good day to you and I hope you and your family are in good health?, my
name is Mr. António Guterres Secretary-General of the United Nations;
I have been contacting you for several days now but no reply from you
Does it mean you are not receiving all my emails to you about your
compensation payment or does it mean you are not ready to make the
claim of your approved compensation payment which has been approved?

Well I am using this chance I have today in contacting you for the
last time to let you know that your name is among the listed scam
victims that will be compensated and it has severally come to our
notice board that you have not receive your payment and you are now
the only unpaid beneficiary left to receive your compensation payment
of $2.5M which has been approved by the UN and World Bank authority
since early this year. Know that this is the last compensation and
this payment will be closing any time soon

Therefore If you have not been able to contact the paying bank I will
advice you to do that now with your Payment File and Ref Number:
(2921-9121) (wp195uno) and your full information’s so that they will
tell you what next to do and how to receive your payment like others
to avoid been cancelled by the authority due to delay to make the
claim

Know that all the back up certificates has been issued and signed in
your name to prove you are the rightful beneficiary of the said fund
and the certificates has been forwarded to the paying bank so contact
them now and follow there directive to enable you claim your
compensation payment before it will be too late, Know that this
payment is None Deductible for Security reason therefore follow the
instructions of the paying bank to enable smooth Transaction and
please choose your preferred payment option how you will like to
receive your payment from the paying bank which will require you
little charges. Bellow under are the payment option choose one and get
back to the paying bank with your full details including your direct
phone and whats app number for easy communication

By Online banking system
By Bank to Bank Wire transfer
By ATM Card delivery to your address
By Cashier Check Delivery to your address
By Consignment Box Cash delivery to your address
By Cash pick up at the paying bank address

Paying Bank: State Employees Credit union Bank
Contact Person: Mr. Allan Merrell
Position: Consultant/ Payment Depts. CSM
E-mail: mr.allan112@gmail.com

Thanks for your understand

Best regards,
Mr. António Guterres
Secretary-General of the
  United Nations

MISS LYNDA GREEN COMPENSATION PAYMENT FOR FISCAL YEAR 2024:

From: "MISS LYNDA GREEN," <helenafischer2249@gmail.com>
Reply: officebank167@gmail.com
Date: Sat, 3 Feb 2024 11:43:57 +0100
Subject: COMPENSATION PAYMENT FOR FISCAL YEAR 2024:
COMPENSATION DEPARTMENT:

NEW YORK UNITED STATES OF AMERICA.

COMPENSATION FUND, UNITED STATES

Dear Sir/Ma

Good day,

COMPENSATION PAYMENT FOR FISCAL YEAR 2024:

Apologies for contacting you via email as we cannot contact you

could achieve

your phone number.

My name is Miss Lynda Green United Nations Special Agent. a meeting

was issued on your behalf by the just completed 73rd General of the

United Nations held

Gathering in UN/IMF countries on unclaimed funds

denied to many people around the world. Your funds will be released

to you from the paying bank for immediate payment. It has been
discovered

during this meeting that you have not been paid any monies

years of persecution. The funds are now ready to you since then

to be released

You have been authorized to receive/request this compensation payment

10 million dollars.

We have instructions to release your payment to you. Please forward

Your full name: ================

Your country of origin: ==========

Your home address: ==========

Your City:===============

Your occupation: ============

Your age: ==================

Your gender: ===================

Your phone number:

  =============

Your mobile number=================

Copy of passport ========

Your personal email address ======

This is the information we need to release your payment

require. The UN apologizes for the delay in funds

release..

Please send an email to this email

(officebank167@gmail.com) to receive your funds.

MISS LYNDA GREEN,

UN SPECIAL AGENT.

Informa Hospitality F1 Abu Dhabi 2024 – Turn 1 Suite – Hospitality

From: Informa Hospitality <scott@informahospitality.com>
Reply: Informa Hospitality <scott@informahospitality.com>
Date: Tue, 30 Jan 2024 12:24:33 +0000
Subject: F1 Abu Dhabi 2024 - Turn 1 Suite - Hospitality

Dear Client, 

We are delighted to inform you of an exceptional opportunity to
experience the F1 Abu Dhabi Grand Prix 2024 in the unparalleled Turn 1
Suite (adjacent to the Paddock Club). This event is scheduled to take
place from the 6th-8th of December 2024 at Yas Marina Circuit.

We have a small allocation of only 12 places in this Turn 1 Suite,
offering full VIP hospitality across 3 all days with access to the
Paddock Club on race day.

We can offer these passes at just £1,049 per person (+VAT).

_*We require a minimum booking of 4 places_

PACKAGE DETAILS:

 

_- Covered venue with outdoor patio situated at the end of the Main
Grandstand with an outstanding view from inside Turn 1,_

_- All day open bar serving Ferrari Trento, wines, beers, soft drinks,
tea & coffee _

_- Gourmet lunch starting with a plated starter, followed by a
sumptuous buffet _

_- Pit lane walkabout(s) at specially allotted times (Sunday Only)_

_- Full access to the Paddock Club (Sunday Only)_

_- Access to the Club Lounge, where guests can mingle in the
hospitality area which is fully equipped with TV screens, bar and
lounge area_

_- VIP Private parking (one car parking pass for every three guests)_

_- Access to the Yasalam After-Race Concerts_

PRACTICE DAY
11:00 Turn 1 Suite opens

12.00 Champagne Reception

12.30 Full buffet lunch opens
13:30 Formula One Practice 1
17:00 Formula One Practice 2

18.45 Bar closes

19:00 Turn 1 Closes

 

QUALITY DAY
12:00 Turn 1 Suite opens

12.15 Champagne Reception

12.30 Full buffet lunch opens
14:30 Formula One Practice 3
18:00 Formula One Qualifying

19.15 Bar closes
19:30 Turn 1 Suite closes

 

RACE DAY
13:00 Turn 1 Suite opens

13.15 Champagne Reception

13.30 Full buffet lunch opens
14:40 Formula One Pit-Lane walk
14:55 Formula One driver parade
17:00 FORMULA 1 ETIHAD AIRWAYS ABU DHABI GRAND PRIX STARTS

19.45 Bar closes
20:00 Turn 1 Suite closes

If you wish to reserve these places or have any questions,
please reply to this email and I will be happy to assist you with
the next steps. Please note, we only have 12 places available for in
this exclusive facility.

Kind regards,

SCOTT YOUNG

Head of Sales

e: scott@informahospitality.com

t:  0161 312 6788

w: www.informahospitality.com

 

Informa Hospitality Group

City tower 

New York street 

Manchester 

M1 4BT

 

Informa Hospitality is a trading name of Informa Expo Ltd. Company no.
14404597

We respect your privacy and are committed to protecting your personal
data. For details on how we handle your information, please review our
Privacy Policy. If you have any concerns or wish to opt out of
communications, please contact us. Informa Expo Ltd complies with the
General Data Protection Regulation (GDPR)

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Informa Hospitality F1 Abu Dhabi – Paddock Club 2024 – Early Bird

From: Informa Hospitality <scott@theihgroup.co.uk>
Date: Tue, 23 Jan 2024 16:10:23 +0000 (UTC)
Subject: F1 Abu Dhabi - Paddock Club 2024 - Early Bird

The penultimate Grand Prix is not to be missed!

­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­
­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­
­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­
­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­
­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­
­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­
­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­

Dear Client, 

We are delighted to inform you of an exceptional opportunity to
experience the F1 Abu Dhabi Grand Prix 2024 in unparalleled style in
world renowned Paddock Club. This event is scheduled to take place
from the 6th-8th of December 2024 at Yas Marina Circuit.

Due to a recent cancellation, we have a small allocation on 12 Paddock
Club passes for the weekend package, offering complete VIP hospitality
across 3 days.

We can offer these passes at just £2,490 per person (+VAT).

Package Details:
 
– Prime viewing from above the pit lane and team garages, looking over
the start/finish line, with free grandstand seating available as well
 
– All day Open bar serving Ferrari Trento, wines, beers, soft drinks,
tea & coffee
 
– Gourmet lunch starting with a plated starter, followed by a
sumptuous buffet
 
– Pit lane walkabout(s) at specially allotted times
 
– Exclusive Paddock Club Circuit Truck Tour(s)
 
– Paddock Club Entertainment, including F1 Simulators, F1 Pit Stop
Challenge, F1 Ambassador appearances, plus more
 
– Access to the Club Lounge, where guests can mingle in the
hospitality area which is fully equipped with TV screens, bar and
lounge area
 
– VIP Private parking (one car parking pass for every three guests)
 
– Access to the Yasalam After-Race Concerts

Practice Day
11:00 Paddock Club opens
12:00 Formula One Pit-Lane walk
13:30 Formula One Practice 1
15:40 Formula One Pit-Lane walk
17:00 Formula One Practice 2
19:00 Paddock Club Closes
 
Quality Day
12:00 Paddock Club opens
13:00 Formula One Pit-Lane walk
14:30 Formula One Practice 3
18:00 Formula One Qualifying
19:15 Formula One Pit-Lane walk
19:30 Paddock Club closes
 
Race Day
13:00 Paddock Club opens
14:45 Formula One Pit-Lane walk
14:50 Formula One driver parade
17:00 FORMULA 1 ETIHAD AIRWAYS ABU DHABI GRAND PRIX STARTS
20:00 Paddock Club closes

> If you wish to reserve these places or have any questions,
> please REPLY TO THIS EMAIL and I will be happy to assist you with
> the next steps. Please note, we only have 8 places available for in
> this exclusive facility.

> Scott Young 
> Head of Sales 
>   
> E: scott@theihgroup.co.uk 
> T:  0161 312 6788 
> W: theihgroup.co.uk
>  <Suspicious hyperlink> 

>   
> Informa Hospitality Group 
> City tower  
> New York street  
> Manchester  
> M1 4BT 
>   

> Informa Hospitality Group is a trading name of Infora Expo Ltd.
> Company no. 14404597 
> We respect your privacy and are committed to protecting your
> personal data. For details on how we handle your information, please
> review our Privacy Policy. If you have any concerns or wish to opt
> out of communications, please contact us. Informa Expo Ltd complies
> with the General Data Protection Regulation (GDPR)

You received this email from Informa Expo.
If you would like to unsubscribe, click here
 <Suspicious hyperlink> .

John Baker 2 TRUNK BOXES DISCOVERED

From: John Baker <johnbaker5510@gmail.com>
Reply: inf2130111@gmail.com
Date: Wed, 17 Jan 2024 14:21:43 +0000
Subject: 2 TRUNK BOXES DISCOVERED
Attn:Beneficiary,

I am Mr. John Baker from the Office of Inspection Unit/United Nations
Agency in John F. Kennedy International Airport New York USA. During
my recent routine check at the Airport Storage/vault on withheld
packages, I discovered an abandoned shipment that belongs to you from
a Diplomat from London and Africa, when scanned it revealed an
undisclosed sum of money in two Metal Trunk Boxes weighing
approximately 25kg each and some people are coming after this
consignment to clam it in your name.

The consignment was abandoned because the Contents was not properly
declared by the consignee as ?MONEY? rather it was declared as
personal effect to avoid interrogation and also the inability of the
diplomat to pay for the INTERNATIONAL CONSIGNMENT MONEY MOVEMENT
Charges Before bringing in the consignment into US and we refused to
return back the consignment where it came from since, we have already
received it here in USA.

On my assumption, each of the box contain not less than $5 Million to
$5.5 Million and the consignment is still left in our Storage House
here at the John F. Kennedy International Airport New York USA till
date. The details of the consignment including your name, your email
address and the official document from the United Nations office in
Geneva are tagged on the Metal Trunk boxes in your favor. But to
enable me confirm if you are the actual recipient of this consignment,
I will advise you to provide your current Phone Number and Full
Address to enable me cross check if it corresponds with the address on
the official documents including the Name of the nearest Airport
around your city.

Please note that this consignment is supposed to have been returned to
the United States Treasury Department as unclaimed delivery due to the
delay in concluding the clearance processes. Therefore you are advice
to respond to this message and call me immediately as you read. Once I
receive your above requested information I can get everything
concluded within 5 to 6 hours upon your acceptance and proceed to your
address for delivery.

Below is my direct telephone number, I am always out of office for
inspection, so if I am unable to pick your call you should know that I
have gone for inspection just email me and make sure you include your
mobile number so that I can give you a call, but for now I am
expecting your call today as you read this message.

Regards,

Mr.John Baker
EMAIL:johnbaker0501@gmail.com
Office of Inspection
JFK International Airport New York, USA

Informa Hospitality Group F1 Paddock Club 2024 – Silverstone – Cancellation

From: Informa Hospitality Group <harry@theihgroup.co.uk>
Date: Tue, 09 Jan 2024 14:07:34 +0000 (UTC)
Subject: F1 Paddock Club 2024 - Silverstone - Cancellation

Happy New Year, just making sure u saw this!

­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­
­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­
­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­
­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­
­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­
­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­
­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­

 <Suspicious hyperlink> 

Ever dreamed of walking the Pit Lane and rubbing shoulders with A-list
celebrities at the British Grand Prix…Here’s your chance!

Due to an existing client cancellation, we now have 10 exclusive
weekend Paddock Club passes with full VIP hospitality. The F1 British
Grand Prix 2024 will take place at Silverstone between 5th-7th July
2024 and this package includes full hospitality across all 3 days for
just £1,499 PER PERSON (+VAT). 

            WHAT’S INCLUDED?

* PREMIER SUITE ACCESS: Revel in panoramic views of the starting
grid from our deluxe suite located above the pit lane.
* GOURMET HOSPITALITY: Indulge in a day of culinary excellence with
chef-curated lunches and continuous grazing stations offering
delectable treats throughout.
* OPEN BAR EXTRAVAGANZA: Immerse yourself in a world of premium
beverages, including spirits, Ferrari Trento sparkling wine, beer,
wine, and an array of soft drinks.
* PIT LANE WALKS: Enjoy daily strolls through the pit lane, offering
an up-close encounter with the heart of the racing action.
* TRUCK TOURS: Embark on guided tours of the circuit aboard our
specially designed trucks, providing unique perspectives and insights.
* F1 GUESTS APPEARANCES: Delight in appearances by legendary F1
personalities, adding an extra layer of excitement to your experience.
* LIVE TRACK FEED: Stay in the heart of the action with large TVs
featuring a live feed from the track.
* RESERVED PARKING: Ensure convenience with reserved parking,
enhancing the exclusivity of your race-day experience.
* OFFICIAL CONCERT ACCESS: VIP access to the post race concert with
headline performances on each night from Kings of Leon, Stormzy, Pete
Tong & Rudimental 

If you wish to reserve these places or have any questions please REPLY
TO THIS EMAIL and I will be happy to assist you with the next steps.
Please note, we now only have 10 places available for in this
exclusive facility.

 

HARRY REID 

Head of Sales

e: harry@theihgroup.co.uk

t:  0161 312 6788

w: THEIHGROUP.CO.UK
 <Suspicious hyperlink>  

Informa Hospitality Group

City tower 

New York street 

Manchester 

M1 4BT

 

Informa Hospitality Group is a trading name of Infora Expo Ltd.
Company no. 14404597

We respect your privacy and are committed to protecting your personal
data. For details on how we handle your information, please review our
Privacy Policy. If you have any concerns or wish to opt out of
communications, please contact us. Informa Expo Ltd complies with the
General Data Protection Regulation (GDPR)

No longer want to receive these emails? Unsubscribe
 <Suspicious hyperlink> .

ECONOMIC FINANCIAL CRIMES COMMISSION EFCC . FOR YOUR INFORMATION

From: "ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC)." <info.efcc@hotmail.com>
Reply: <info.nigeriainvestigationbureau@gmail.com>
Date: Wed, 3 Jan 2024 01:27:52 +0100
Subject: FOR YOUR INFORMATION !!!
NIGERIA INVESTIGATION BUREAU
14A AWOLOWO LANE, IKOYI
LAGOS NIGERIA.

FROM THE DESK OF MR. SADIQ HASSAN FOR: ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC).

ATTENTION BENEFICIARY,

I, am MR. SADIQ HASSAN: (Assistant) Economic And Financial Crime Commission, a committee set up by the Federal Government of Nigeria under the able President Dr. Goodluck Jonathan. The purpose of the committee among others is to investigate, verify and settle all outstanding debts owned to foreign contractors whose payment is overdue.

Consequently, we received a directive from the office of the president, ordering the above office to settle all genuine contractors whose debts has been outstanding for a long time now. And for those that shown sufficient proof regarding the release of their fund, and we wish to inform you that in our record here, you have fulfilled such conditions as the rightful beneficiary of the said $22.8Million Dollars.

But the reasons why your own Transfer has to be delayed is because, there is presently a counter claims on your funds by one MR.JOHN PERRY, Who is presently trying to make us believe that you are dead and even explained that you entered into an agreement with him, to help you in receiving your fund, So here comes the big question. Did you sign any Deed of Assignment in favor of (MR.JOHN PERRY) ?. Thereby making him the current beneficiary with his following account details: MR.JOHN PERRY, AC/NUMBER: 65065509428. ROUTING/122776743, B/NAME: CITI BANK, ADDRESS: NEW YORK,USA.

Please if you did not sign, nor authorize MR.JOHN PERRY to receive your payment on your behalf, kindly reconfirm to us, for your urgent release the Premium immediately, Please Reconfirm your genuine CONTACT ADDRESS (information)! your bank information were you want this payment to be transferred including your phone number for verification Or call us, to avoid making payment to a wrong person, attempt to divert your payment to a new account without your knowledge.

This office is glad to inform you that your payment shall be made as soon as we receive your feedback of claim/release today.

We are sorry to inform you that the Federal Government had made it clear to all foreign contractors whose payment is overdue to be paid immediately hence all the modality relating to the release of your contract fund had been completed today. You are advised to stop any further communication with any department Or any Government parastatal.This is to forestall new effort towards a diversion of your payment.

We apologies on behalf of the President and the good citizens of this country Nigeria for any delay and lost this most have coursed you and promise that such thing will not happen again. And if you are dealing with any of the hoodlum regarding this payment or any transfer from this country,Please we urge you to STOP, because your funds in the total sum $22,800.000(twenty two Million Eight Hundred United States Dollars) AND all expenses which you must have lost, was recently approved by the Presidency and here with this Investigation Bureau (EFCC) here in Nigeria to be settled.

We wait your concern and action of claim to this regards.

Best Regards,

MR.SADIQ HASSAN (Assistant)
Economic And Financial Crime Commission

Pierre Wunsch GIVE US UPDATE

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

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

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

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

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

Brian Kawakami GOOD DAY

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

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

Yours Sincerely
Brian Kawakami

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

Donald B Morales GOOD DAY

From: Donald B Morales <moralesdonaldb3@gmail.com>
Date: Wed, 20 Dec 2023 07:32:53 -0800
Subject: GOOD DAY
Attention  

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

Yours Sincerely
Donald B Morales

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

 
 

 

 

 

 

 

 

 
 
 
 

 
 

 

 

 

 

 
 

 

 

 

 
 

 

Wale Edun GIVE US UPDATE

From: "Wale Edun"<info@cox.net>
Reply: <waleedun902@gmail.com>
Date: Wed, 13 Dec 2023 00:04:22 -0800
Subject: GIVE US UPDATE

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

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

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

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

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