Tag: New York

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.

Mrs Aziz Alwan URGENT ATTENTION IS NEEDED.

From: "Mrs Aziz Alwan" <info@lee.org>
Reply: azizalwan11@outlook.cok
Date: Fri, 12 Jun 2020 04:11:06 -0700
Subject: URGENT ATTENTION IS NEEDED.

Greetings to you in the Name Almighty Allah. My name is Mrs Aziz. I have an amount of money lying down with Barclays Bank in New York which is ($ 8.2 million united dollars) Can I trust you? Kindly write back so I can declare further details to you.and also reply as soon as possible to this email( mrssazizalwan12@yahoo.com

Regards,

Mrs Aziz Alwan

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

US CUSTOM DEPT From the United State Customs Agent.

From: "US CUSTOM DEPT"<contato@baumfruit.com.br>
Reply: <dip.paulsilasofficial@gmail.com>
Date: Tue, 9 Jun 2020 18:02:52 -0700
Subject: From the United State Customs Agent.

From the United State Customs Agent.
Dr Paul Silas

This is to let you know that we discovered two Matal trunk boxes that
bears your name and your address so we decided to find out the name of
the delivery agent who suppose to delivery it to you as the final
destination did not complete his job at JFK Airport here in New York
with this reason we decided to transfer all discovery items to our
head office in San Francisco Airport in California today without much
delay until further investigation over this to avoid wrong hand over.

For more directions on how to receive it by America Express Home
Delivery with low cost.

God bless us and also the United State of America.

My Regards to your wonderful family

Dr Paul Silas
United State Customs Agent

MARIA GOMEZ Products for COVID-19

From: MARIA GOMEZ <info@getimex.com>
Reply: Maria Gomez <sales2.medicproduction@gmail.com>
Date: 9 Jun 2020 01:01:18 -0700
Subject: Products for COVID-19

Attachments

  • new2.jpg
Good day,

Am MARIA GOMEZam the _INTERNATIONAL TRADE & COMPLIANCE DIRECTOR_
writing from MEDICPRODUCTION in mexico, We are the leading medical
production company in America and United states and we have won the
race for almost 15 years and counting, We are currently leading the
fight against COVID-19 in this region and also donatedabout
10million face mask to United staes and also Mexico, We are currently
the leaders in ICU and ventilators and we are suppling to New York to
combat the Epicenter.
We are certified by the WHO and America CDC..

Am here to intimate you for the sales of face maskand other medical
products to fight COVID-19, our price is best to none and with a good
quality to rely on, We are EU certified and supply to companies that
wants to get back to work as a part of the guidlines giving by WHO and
CDC, We also sell a mini test kit and will produce result in an hour
for companies and firms to be free to start work….

We can sell to:

1. Individuals
2. Companies
3. Resellers
4. Hospitals
5. Goverments etc

Thank you as i await your positive reply

Thank you for you support .

————————-

BestRegards
MARIA GOMEZ
_INTERNATIONAL TRADE & COMPLIANCE DIRECTOR_
_Whatsapp: +5215620732704
phone number: +5215620732704
_Company Website

[new2]

DIRECTORATE FOR INTERNATIONAL ATTENTION PEASE

From: "DIRECTORATE FOR INTERNATIONAL"<racevedo@concejodemedellin.gov.co>
Reply: <mohammedmrsaminaj@gmail.com>
Date: Mon, 8 Jun 2020 22:16:47 -0700
Subject: ATTENTION PEASE

DIRECTORATE FOR INTERNATIONAL
PAYMENT/AUDIT UNIT
870 UNITED NATIONS PLAZA 20-A
NEW YORK NY 10017

IRREVOCABLE PAYMENT ORDER VIA ATM CARD

Attention: Honorable Beneficiary,

We have actually been authorized by the newly appointed united nation
secretary general Mr. Antnio Guterres, and the governing body of the
United Nation monetary unit, to investigate the unnecessary delay on
your payment, recommended and approved Sum of $13.5 Million United
State Dollars in your favor. During the course of our investigation,
we discovered with dismay that your payment has been unnecessarily
Delayed by corrupt officials of the Bank who are trying to divert your
funds into their private accounts.

To forestall this, security for your funds was organized in the form
of your personal Identification number (PIN) ATM MASTER CARD and this
will enable only you to have direct Control over your funds in the ATM
CARD. We will monitor this payment ourselves to avoid the hopeless
situation created by the Officials of the bank.

Note an irrevocable payment guarantee has been issued by the United
Nation Secretary General, your Payment. However, we are happy to
inform you that based on our recommendation/instructions, your
complete outstanding fund have been credited in your favor through ATM
MASTER CARD. You are therefore advice to contact Rev Dr. Neil Carter,
Director ATM Payment Department United Nation via email address:

(neilcarter901@gmail.com) Contact him now for the delivery of your
ATM Master card. As soon as you establish a contact with him, your ATM
Master card valued $13.5 Million United State Dollars will be issued
to you immediately that you can use to withdraw your funds in any ATM
machine around your location, You are advised to provide the following
information as stated below to the Director ATM Payment Department for
immediate release of your payment.

1. YOUR FULL NAME.
2. PHONES AND FAX NUMBER,
3. ADDRESS WERE YOU WANT THEM TO SEND YOUR ATM CARD
4. YOUR AGE AND CURRENT OCCUPATION

We expect your urgent response to this email to enable us monitor
this payment effectively thereby making contact with REV. JOSEPH
PATRICK as directed to avoid further delay.

Congratulation
Mrs. Amina J. Mohammed
Deputy Secretary-General
United Nations Headquarters NY USA.

Mrs. Patricia Norbert Claim of donation funds

From: "Mrs. Patricia Norbert" <mrericobijoseph@gmail.com>
Reply: jehovahking32@gmail.com
Date: Tue, 9 Jun 2020 00:31:37 +0100
Subject: Claim of donation funds!!!

GREETINGS IN JESUS NAME!!!
Claim of donation funds!!!

This message might come to you as a surprise. However, it all just my
urgent needs for a partner. Thats made me contact you for this urgent
transaction for the work of God Almighty. My name is Mrs. Patricia
Norbert from the United States, I'm a widow suffering from Breast
Cancer and Stroke, which denied me a child, and as a result, I may not
last till the next two months according to my doctor report. I'm
married to late Pastor Anthony Norbert, and we were married for many
years without any issue of a child before his death. I'm 68 years old
woman. I have some funds which I inherited from my late husband the
sum of (5.8 million dollars) which I needed a very honest and God
fearing person who will claim the funds from the bank and use the
funds for work of God Affair donation in the house of God, like
propagating the good news of God and to endeavor God worshiping place
and help less-privileged. I found your profile and I decided to
contact you for the donation work of God Affair.

According to my doctor report, I don't need any telephone
communication in this regards because of my health. The reason why
taking this bold decision my husband's relatives are not Christians
and I don't want my family hard to earn money to be misused by
unbelievers, I don't want a situation where this money will be used in
an ungodly manner. I am not afraid of death hence I know that I am
going to be in the bosom of the Lord. Exodus! 14 VS 14 says that the
lord will fight my case and I shall hold my peace. I will like you to
understand that my contact with you is a divine direction from God
Almighty after all my prayers.

God opened my eyes to the book of Ecclesiastes 6, verses 1 & 2.Read
this scripture and you will understand that there are people in this
world that God gave the grace to acquire wealth yet God did not give
them the grace to enjoy the wealth. I happened to fall into the same
category now it is the wish of God. When God revealed to me to use my
wealth to do his work, I understood that God was testing me like He
tested Abraham and other men of God. Abraham needed a child and God
asked him to use his only son for sacrifice, Abraham was faithful. He
obeyed and God made him the father of many nations. Please if you will
use this fund as I stated in this letter then direct your reply
immediately.

Please if you would be able to use this funds for the work of God
Affair as I stated contact me back as urgent so that I will lead you
to STANDARD CHARTERED BANK NEW YORK USA, where this fund was deposited
by my late husband Pastor Anthony Norbert, for you to retrieve the
funds in your name as the next of kin for work of God Affair thanks. I
will stop here until I hear from you soonest.

Always pray for my health,
May God bless you In Jesus name
Mrs. Patricia Norbert

JOSE LUIS Products for COVID-19

From: JOSE LUIS <jenny@holystone.com>
Reply: JOSE LUIS <sales3@medicproduction.com>
Date: 8 Jun 2020 03:36:18 -0500
Subject: Products for COVID-19

Attachments

  • new2.jpg
Good day,

Am JOSE LUISam the _INTERNATIONAL TRADE & COMPLIANCE DIRECTOR_
writing from MEDICPRODUCTION in mexico, We are the leading medical
production company in America and United states and we have won the
race for almost 15 years and counting, We are currently leading the
fight against COVID-19 in this region and also donatedabout
10million face mask to United staes and also Mexico, We are currently
the leaders in ICU and ventilators and we are suppling to New York to
combat the Epicenter.
We are certified by the WHO and America CDC..

Am here to intimate you for the sales of face maskand other medical
products to fight COVID-19, our price is best to none and with a good
quality to rely on, We are EU certified and supply to companies that
wants to get back to work as a part of the guidlines giving by WHO and
CDC, We also sell a mini test kit and will produce result in an hour
for companies and firms to be free to start work….

We can sell to:

1. Individuals
2. companies
3. resellers
4. hospitals
5. Goverments etc

Thank you as i await your positive reply

Thank you for you support .

————————-

BestRegards
JOSE LUIS
_INTERNATIONAL TRADE & COMPLIANCE DIRECTOR
Email: __sales3@medicproduction.com_
_Whatsapp: +5215620732704
phone number: +5215620732704
__

[new2]

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

MARIA FERNANDA Products for COVID-19

From: MARIA FERNANDA <ales@bakusa.com>
Reply: MARIA FERNANDA <sales03@medicproduction.com>
Date: 04 Jun 2020 11:51:25 -0500
Subject: Products for COVID-19

Attachments

  • new2.jpg
Good day,

Am DENISSE MARTINEZ am the _DIRECTOR OF MARKETING _ writing from
MEDICPRODUCTION in mexico, We are the leading medical production
company in America and United states and we have won the race for
almost 15 years and counting, We are currently leading the fight
against COVID-19 in this region and also donatedabout 10million face
mask to United staes and also Mexico, We are currently the leaders in
ICU and ventilators and we are suppling to New York to combat the
Epicenter.
We are certified by the WHO and America CDC..

Am here to intimate you for the sales of face maskand other medical
products to fight COVID-19, our price is best to none and with a good
quality to rely on, We are EU certified and supply to companies that
wants to get back to work as a part of the guidlines giving by WHO and
CDC, We also sell a mini test kit and will produce result in an hour
for companies and firms to be free to start work….

We can sell to:

1. Individuals
2. companies
3. resellers
4. hospitals
5. Goverments etc

Thank you as i await your positive reply

Thank you for you support .

————————-

BestRegards
DENISSE MARTINEZ
_DIRECTOR OF MARKETING_
_Email: __sales@medicproduction.com_
_Whatsapp: +5215620732704
phone number: +5215620732704
__

[new2]

MARIA GOMEZ Products for COVID-19

From: MARIA GOMEZ <info@getimex.com>
Reply: MARIA GOMEZ <sales2@medicproduction.com>
Date: 4 Jun 2020 00:54:42 -0700
Subject: Products for COVID-19

Attachments

  • new2.jpg
Good day,

Am MARIA GOMEZam the _INTERNATIONAL TRADE & COMPLIANCE DIRECTOR_
writing from MEDICPRODUCTION in mexico, We are the leading medical
production company in America and United states and we have won the
race for almost 15 years and counting, We are currently leading the
fight against COVID-19 in this region and also donatedabout
10million face mask to United staes and also Mexico, We are currently
the leaders in ICU and ventilators and we are suppling to New York to
combat the Epicenter.
We are certified by the WHO and America CDC..

Am here to intimate you for the sales of face maskand other medical
products to fight COVID-19, our price is best to none and with a good
quality to rely on, We are EU certified and supply to companies that
wants to get back to work as a part of the guidlines giving by WHO and
CDC, We also sell a mini test kit and will produce result in an hour
for companies and firms to be free to start work….

We can sell to:

1. Individuals
2. companies
3. resellers
4. hospitals
5. Goverments etc

Thank you as i await your positive reply

Thank you for you support .

————————-

BestRegards
MARIA GOMEZ
_INTERNATIONAL TRADE & COMPLIANCE DIRECTOR
Email: __sales2@medicproduction.com_
_Whatsapp: +5215620732704
phone number: +5215620732704
__

[new2]

PAUL SIMONS CONSULTS. RE: SOLUTION TO SOLVE YOUR UNPAID INHERITANCE FUNDS

From: "PAUL SIMONS & CONSULTS." <eragraphic2002@gmail.com>
Reply: paulsimonconsultant@gmail.com
Date: Wed, 3 Jun 2020 18:19:59 +0100
Subject: RE: SOLUTION TO SOLVE YOUR UNPAID INHERITANCE FUNDS !!!!!

Dear Beneficiary,

Compliment of the season to you and your family ,this letter is a
final warning notice regarding your unpaid inheritance funds,

It has come to the notice of the Board of Trustees of the Federal
Reserve Bank here in Washington, D.C. that your present inheritance
claims application being handled by the Remitting Bank in the united
kingdom is experiencing some man made irregularities. To this
effect,it has become necessary for the Board of Trustees to assign
trained Fund Transfer Specialists from the United States to resolve
and regularize your fund release with immediate effect.

We at Paul Simons & Consults have been duly consulted by the Federal
Reserve Bank (FRB) Board of Trustees. We have been fully informed
about how the staffs of the remitting bank has been taking advantage
of unpaid beneficiaries which will only make your fund payment a long
drawn out process,So due to this development, We at Paul Simons &
Consults have been assigned to step into the immediate processing of
your inheritance funds transfer to enable your funds to be transferred
to you within the shortest possible time. To implement this, you are
to get back to us immediately to commence on the release of your
inheritance funds to you without any further delay.

All processes to have your funds paid to you immediately through the
FRB's Liaison Remittance Office in New York have been initiated so you
are advised to treat this communication with the urgency and
seriousness required as the Board of Trustees of the Federal Reserve
Bank has mandated us to resolve this fund payment within the next
three working days independent of the office of the Remitting Bank in
the united kingdom.

We shall await your immediate correspondence with your direct Cell
phone numbers and other details for re-confirmation so that we may
conclude your payment immediately.

Yours Sincerely,
Paul Simons.
Paul & Simon Consult

VERONICA CONTRERAS COVID-19 Protection Gears

From: VERONICA CONTRERAS <sales1@medicproductions.org>
Reply: VERONICA CONTRERAS <sales1@medicproduction.com>
Date: 3 Jun 2020 03:46:37 -0500
Subject: COVID-19 Protection Gears

Attachments

  • new2.jpg
Good day,

My name isVERONICA CONTRERAS am the DIRECTOR OF BUSSINES DEVELOPMENT
writing from MEDICPRODUCTION in mexico, We are the leading medical
production company in America and United states and we have won the
race for almost 15 years and counting, We are currently leading the
fight against COVID-19 in this region and also donatedabout
10million face mask to United staes and also Mexico, We are currently
the leaders in ICU and ventilators and we are suppling to New York to
combat the Epicenter.
We are certified by the WHO and America CDC..

Am here to intimate you for the sales of face maskand other medical
products to fight COVID-19, our price is best to none and with a good
quality to rely on, We are EU certified and supply to companies that
wants to get back to work as a part of the guidlines giving by WHO and
CDC, We also sell a mini test kit and will produce result in an hour
for companies and firms to be free to start work….

We can sell to:

1. Individuals
2. companies
3. resellers
4. hospitals
5. Goverments etc

Thanks asI await your positive reply.

Thank you for you support.

————————-

_ _
_ _
_ _
_ _
BestRegards
VERONICA CONTRERAS
Director of Business Dev.
www.medicproduction.com
sales1@medicproduction.com
Whatsapp | Phone+5215620732704

[new2]

Mr Ken Richard INSTRUCTION TO RELEASE YOUR FUND IMF

From: "Mr Ken Richard"<www.info.imfagent5050@gmail.com>
Reply: <www.info.imfagent5050@gmail.com>
Date: Sat, 30 May 2020 05:22:03 -0700
Subject: INSTRUCTION TO RELEASE YOUR FUND (IMF)

YOUR PAYMENT NOTIFICATION
INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 77, Obafemi Awolowo Way, Ikeja
LAGOS STATE NIGERIAN.

CHECK HERE VIEW OUR WEBSITE; www.imf.org

PLEASE REPLY TO THIS EMAIL== www.info.imfagent5050@gmail.com
CALL PHONE : +234-901-855-0177.

INSTRUCTION TO RELEASE YOUR FUND
ATTENTION:

This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long overdue payment of $15Million USD due to excessive demand for money from you by both corrupt Bank
officials and Courier Companies after which your fund remain unpaid to you.

I am Mr. Ken Richard a highly placed official of the International Monetary Fund (IMF). It may interest you to know that reports have
reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies/
Diplomat across Europe to Africa and Asia /London UK and we have decided to put a stop to that and that is why I was appointed to
handle your transaction here in Nigeria. All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security
Companies and Courier companies which have been in contact with you of late have been instructed to back up from your transaction and you
have been advised NOT to respond to them anymore since the IMF is now directly in charge of your fund.

The most annoying thing is that the bad officials wont tell you the truth that on no account will they ever release the fund to you,
instead they allow you spend money nnecessarily, I do not intend to work here all the days of my life, I can release this fund to you if
you can certify me of my security. I needed to help you release the fund because you need to know the statues of your funds and cause for
the delay, please this is like a Mafia setting in Nigeria, you may not understand it because you are not a Nigerian. Listed below are the
mafia's and banks behind the non release of your funds that i managed to sneak out for your kind perusal. PLEASE CHECK AMONG THESE NAMES IF
THERE IS ANY ONE AMONG THEN WHO HAVE SCAM ED YOU, IF YES GET BACK TO ME FOR LEGAL ACTION TO BE TAKEN.

1) Prof. Charles soludo(CBN)
2) make dave
3) Chief Lamido Sanusi(CBN)
4) John Rob(Barclays bank plc)
5) Mrs Stella Brown(Barclays bank plc)
6) Ronald Franklin
7) (Federal Reserve Bank of New York)
8) Mr. Ernest Chukwudi Obi
9) Mr. Mike Jombo Deputy Governor – Policy / Board Member
10) Mr. Tunde Lemo Deputy Governor – Financial Sector Surveillance /
Board Member
(11) Mrs. W. D. A. Mshelia Deputy Governor – Corporate Services / Board Members
12) Mrs. Okonjo Iweala
13) Mrs. Rita Ekwesili
14)Mr. Harold Wesley-Citizens Bank Of Canada
15)Mr. Mark Lowcock
16)Mr. Grant Watson
17) Dr Gregson Leanings.

You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source.I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail on with immediate effect and we shall give you further details on how your fund will be released. Reconfirm the information
bellow

1. Full Name:
2. Address:
3. Nationality:
4. Age: Date of Birth:
5. Occupation:
6. Phone: Mobile/Cellular
7. State of Origin:
8. Copy of your identity Card
9. Your Private Email:
Also Call me (+234-901-855-0177) as soon as you receive the letter so
that you will be given an immediate response: Direct Hotline:

YOURS SINCERELY,
Mr Ken Richard
PLEASE REPLY TO THIS EMAIL== www.info.imfagent5050@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

Stephen O Brien UNITED NATION YOUR COMPENSATION PAYMENT IS READY OF US 1.5M

From: "Stephen O'Brien (UNITED NATION)"<info@un.org.>
Reply: <mrchrislucasofficehq@gmail.com>
Date: Fri, 29 May 2020 19:57:21 +0100
Subject: YOUR COMPENSATION PAYMENT IS READY OF US$1.5M)

World Bank Assisted Program
Directorate Of International
Payment And Transfer.
Debt Reconciliation/Audit Unit
United Nations Headquarters,
New York, NY 10017, U.S.A.

Our Ref: WB/NF/UN/XX028 United Nations.

IMMEDIATE RELEASE OF YOUR FUND US$1.5M ONLY VIA ATM MASTER CARD

It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some impostors who claim to be staff in banks and other regional payment centres. Our reconciliation teams with the prospectus instruments of the United Nations after freezing suspected impostors accounts. These supports was fully effective with the help of World Bank after a summit meeting in U.S.A, on the financial analysis on financial stability issues fluctuating their economy with the international global standard.

After gathering of this sum, our logistic department gave us a list of customers to be paid the sum US$1.5m (One million, Five hundred thousand United States) who fell victims to this impostors due to unawareness. And mode of payment was as well specified for proper conducts and financial regulations to kick against criminality during process of payment. We have arranged your payment through our swift card centres, which is the latest instruction from International Monetary Fund Reconciliation Office.

The card centre will send you an ATM master card loaded with cash which you will use to withdraw your money in any ATM centre, Banks and Union Pay Credit outlets in the world, You are hereby selected as an honour for this payment approval, which you are to acknowledge the receipt of this mail in returning the required below to the ####### Department by email listed below.

Paying Bank: #############
Contact Person: Chris Lucas
Phone: +234-805-94-79864
E-mail: mrchrislucasofficehq@gmail.com

Finally; for the purpose of proper verification of your claims, it is imperative that you furnish us with the following of
your details necessary to process release/remittance of your payment:

1) YOUR FULL NAME(S)……………..
2) FULL ADDRESS, CITY ( FOR ATM DELIVERY) …………….
3) STATE………………………..
4) COUNTRY … ………………………..
3) DIRECT HOME…………………..
4) MOBILE PHONE AND FAX…………..
4) COMPANY NAME………………….
5) POSITION AND ADDRESS (IF ANY)…..
6) PROFESSION……………………
8) AGE, AND MARITAL STATUS:……………
9) A COPY OF YOUR INT’L PASSPORT/DRIVERS LICENSE:

For your information, you have to stop any further communication with any other person (s) or office (s) to avoid any hitches in receiving your payment. Because of Impostors, we hereby issued you our code of conduct, which is (ATM-7750) so you have to indicate this code when contacting the Card centre by using it as your subject.

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

Yours in Service,
Stephen O’Brien.
United Nations Secretary General for Humanitarian Affairs,Emergency Relief
Coordinator.

Arixona lottery number 6521-11

From: Arixona lottery <arizona808@outlook.com>
Date: Wed, 27 May 2020 16:47:54 +0000
Subject: number 6521-11

The Arizona Lottery

YUMA PROVINCE OFFICE

27 E 16th St, Yuma,

AZ 85364, United States

RE/ AWARD NOTIFICATION

We are pleased to inform you of this announcement, winners of The Arizona Lottery held on today as part of our last quarter of the year bonanza. Your name/email address is attached to winning number 17 41 51 53 56 15, with serial number 6521-11 and consequently won the lottery in category C.

You have therefore been approved for a lump sum pay out of US$1.2Million credited to file REF: EKS255125600304. CONGRATULATIONS! To file for your claim, please contact our paying bank on the information stated below.

JPMorgan Chase Bank, N.A.

270 Park Avenue New York, NY 10017

Contact person: William Sinclair

Managing Director

Email: JPmorgan.Chas@usa.com

Remember, all winning must be claimed not later than 27th of December 2020. After this date all unclaimed funds will be included in the next stake. Note: Anybody under the age of 16 is automatically disqualified.

Yours Sincerely,

KRISTINE BURNETT,

COMMISSIONER EMPLOYER KMB

Public Relations Independent PR/Marketing Consultant

REPRESENTS Marketing/Advertising

TERM September 2015 – September2020

< Virus-free. www.avast.com< />

St Ethelburga s Centre for Reconciliation and Peace Notice Notice Notice

From: "St Ethelburga's Centre for Reconciliation and Peace"<center4peace@yahoo.com>
Reply: <center4peace2000@gmail.com>
Date: Wed, 27 May 2020 16:09:59 +0100
Subject: Notice Notice Notice

St Ethelburga's Centre for Reconciliation and Peace
Address: 78 Bishopsgate, London EC2N 4AG, UK
Phone: +44 120 423 8662
Email:center4peace2000@gmail.com

Dear Beneficiary,

I hope that this correspondence is received with the urgency and the
expediency required. It has come to the notice of the Board of
Trustees at the CBN that your present approved payment/claims
application being handled by the Remitting Bank is experiencing some
man made irregularities. To this effect, it has become necessary for
the Board of Trustees to invite Reconciliation professionals to
resolve and regularize your fund release with immediate effect and
stop all further discrepancies.

We at St. Ethelburga's Centre for Reconciliation and Peace have been
duly consulted by the Board of Trustees and have been fully informed
about how the staff of the remitting bank has been taking advantage of
you by telling you to pay unnecessary exorbitant charges which will
only make your fund payment a long drawn out process. Due to this we
have decided to step into the process of your fund transfer to enable
your funds to be transferred within the soonest possible time without
needing to pay all the huge sums of monies that are being demanded
from you by the remitting bank, you are to get back to us immediately.

All processes to have your funds paid to you immediately through the
Federal Reserve Bank in New York have been initiated to cut out
unnecessary costs. You are advised to keep this communication highly
confidential as the CBN Board of Trustees have asked us to resolve
this payment independent of the office of the CBN Governor to identify
the principal participants in this unethical payment procedure.
Furthermore, you are hereby advised to pay no further fees or charges
to any person or persons, Real or Fictitious, prostates and
institutions as they shall no longer be handling your payment process.

We shall await your immediate correspondence with your full details,
1, Your Full Names, 2, Your Full Address, 3, Your Direct Phone Number,
4, if possible a copy of your ID. as a beneficiary to enable us
proceeds without any further delay.

Yours Faithfully,
Mr. Carlos N. Banks
St Ethelburga's Centre for Reconciliation and Peace

Statement of confidentiality: "the information in this email and in
any attachments contains confidential information and is intended
solely for the attention and use of the named addressee(s). It may not
be disclosed to any person without authorization. If you are not the
intended recipient, or a person responsible for delivering it to the
intended recipient you are not authorized to and must not disclose,
copy, distribute or retain this message or any part of it."

UBA United Bank Your Online Transfer To Be Activated…

From: UBA United Bank <jeanjerom@live.fr>
Date: Mon, 25 May 2020 15:46:46 +0000
Subject: Your Online Transfer To Be Activated...

United Bank for Africa (UBA Group) New York Plc
Address is 1 Rockefeller Plaza # 8, New York, NY 10020, USA.

FROM: Phillips Oduoza
GMD/CEO
United Bank for Africa Plc (UBA).
You can call Me Or Whatsapp me +229-69446727
EMAIL: ubaunitedbnk01@hotmail.com

Greetings Dear Valued Customer.

My Name is Mrs. Gloria Uba & Mr.Phillips Oduoza the director cash processing unit, united bank for Africa [UBA}.The international monetary fund (I.M.F.) in conjunction with Organization of African Unity (O.A.U) has directed us to pay you One million five hundred thousand united state dollars ($1.500, 000.00/-USD) This is acknowledgment receipt of your mail and information. Note that this type of online account is quick different from others simple because we already linked your online account login into our UBA saver system to enable you making transactions without any hitch. For your online account to be activated, If you know you can not send the fee $75USD with any of this system, Please kindly send us a gift card/ Itunes Card stratched it and send it view attachement to us by email, so that we will proceed in your transfer. Please Kindly send the fee by Western Union Or Money gram transfer Or XOOM- RIA Or WorldRemit to Benin Republic with below information of our Account officer and send us the payment details(MTCN)to me immediately by email immediately:

Receivers name: ALEX UDO.
Address: Lot No. 23 Patte DOie, 03 BP 2147. Cotonou, Benin Republic.
Text Question: When
Answer: Now
Amount required: $75 USD
Tele: +229-69446727
Senders Name:
MTCN Number#:
Senders address:
Senders full banking details to avoid wrong transfer:
NAME AND ADDRESS OF BANK:
ACCOUNT NAME:
ACCOUNT NO.:
SWIFT CODE:
Your full information needed
Full Name:
Tel. Mobile:
State:
Country;
Occupation:
Age:.

Therefore, do forward your home address and direct phone number to me for quick delivery because time is not in our side.

Please reply/direct your email to this Email : ubaunitedbnk01@hotmail.com

Please, do not make a mistake while sending the Money for a successful receiving Okay. We will await to hear from you soon as possible with the transfer slip for our urgent procedures.

Thanks for using our Bank service.

Best regards,
Mrs. Gloria Uba & Mr.Phillips Oduoza
Group Managing Director & Chief Executive Office
United Bank For Africa (UBA).
You can call Us Or Whatsapp me +229-69446727
E-mail: ubaunitedbnk01@hotmail.com
=====================================
This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to which they are addressed. Dissemination, distribution or copying of this e-mail or the information herein by anyone other than the intended
recipient, or an employee or agent Responsible for delivering the message to the intended recipient, is Prohibited.
======================================
Copyright 2020, United Bank For Africa Plc. (UBA). All Rights Reserved.

Dr. Peter Simons. We are really worried.. Act Fast

From: "Dr. Peter Simons."<admin@bluewin.ch>
Reply: <peter_simons24@outlook.com>
Date: Mon, 25 May 2020 16:40:04 +0100
Subject: We are really worried..(Act Fast)!

Dear Beneficiary,

I hope that this correspondence is received with the urgency and
expediency required.

It has come to the notice of the Board of Trustees of the SouthCore
Investment bank of Florida that your present inheritance claims
application being handled by the Remitting Bank in Nigeria is
experiencing some man made irregularities. To this effect, it has
become necessary for the Board of Trustees to assign trained Fund
Transfer Specialists from the United States resolve and regularize
your fund release with immediate effect.

We at Peter Simons & Consults have been duly consulted by the FRB
Board of Trustees. We have been fully informed about how the staffs of
the remitting bank has been taking advantage of you by telling you to
pay unnecessarily exorbitant charges which will only make your fund
payment a long drawn out process.

Due to this development, we have been assigned to step into the
immediate processing of your fund transfer to enable your funds to be
transferred to you within the shortest possible time. To implement
this, you are to get back to us immediately without needing to pay all
the huge sums of monies that are being demanded from you by the
previous handlers at the remitting bank.

All processes to have your funds paid to you immediately through the
CBN's Liaison Remittance Office in New York have been initiated to cut
out unnecessary costs.

You are advised to treat this communication with the urgency and
seriousness required as the Board of Trustees of the SouthCore
Investment bank of Florida has mandated us to resolve this fund
payment within the next three working days independent of the office
of the Remitting Bank in
Africa.

Furthermore,you are hereby advised to pay no further fees or charges
to the Remitting Bank in Nigeria as they shall no longer be handling
your payment process.

We shall await your immediate correspondence with your direct
telephone numbers to my private email address at
(peter_simons24@outlook.com ) for re-confirmation so that we may
conclude your payment immediately.

Yours Sincerely,
Dr. Peter Simons.
Peter Simons & Consults

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