Tag: New York

mr.jim kim FROM REMITTANCE DEPARTMENT

From: "mr.jim kim" <jimdryongworldbangroupnngjimkim@yahoo.com>
Date: Wed, 18 Mar 2020 10:31:54 +0000 (UTC)
Subject: FROM REMITTANCE DEPARTMENT

United States Postal Service
Post Office
421 8TH AVE
NEW YORK, NY 10001-9998

Attention Beneficiary.

This Is United State Postal Service Delivery Company ,The

management of this company, wishes to inform you that, we received

a parcel containing an ATM Master Card valued $10.5 million USD

with some vital documents attached on it, for safety delivery to

your home address in your country, within' the next 48 hrs as

soon as we hear back from you. This is (payment office ) I am

directed to inform you that Your payment verification and

confirmations is OK.

This parcel was brought to us this morning by the ATM Card payment

office/United Nation(U.N) as your inheritance approved fund to 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.

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 :

(maxjack30001@yahoo.com) and you can as well contact us through

for immediate delivery of your long awaited fund.

Yours affectionately.

Mr Jerry Benard

Stephen O Brien. IMMEDIATE RELEASE OF YOUR FUND WITHOUT ANY DELAY

From: "Stephen O'Brien."<info@asiluxury.com>
Reply: <godwin1970.remitdpt@outlook.com>
Date: Tue, 17 Mar 2020 14.58.22 +0100
Subject: IMMEDIATE RELEASE OF YOUR FUND WITHOUT ANY DELAY

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.

Attn: Beneficiary

IMMEDIATE RELEASE OF YOUR FUND 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 centers. 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 Dollars) 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 E-banking.
(online banking system) or our swift card centers, which is the latest
instruction from International Monetary Fund Reconciliation Office.

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

Paying Bank: ##########,
Contact Person: Chris Lucas,
E-mail: zenremitcarddpt@yahoo.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) MOBILE PHONE AND FAX…………..
4) COMPANY NAME………………….
5) POSITION AND ADDRESS (IF ANY)…..
6) PROFESSION……………………
8) AGE, AND MARITAL STATUS:……………

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 center by using it as your subject.

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

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

NOTICE: This E-mail (including attachments) is covered by the
Electronic Communication Privacy Acts, 18 U.S.C Sec 2510-2521, is
confidential and may be legally privileged. The information is solely
for the use of the addressee named above. If you are not the intended
recipient, any disclosure, copying, distribution, or other use of the
contents of this information is strictly prohibited. If you have
received this E-mail in error, please notify us by return e-mail and
delete this message

FEDERAL RESERVE BANK of NEW YORK Attention: Contract Inheritance Beneficiary FRB

From: "FEDERAL RESERVE BANK of NEW YORK"<test@novikon.com.ua>
Reply: <apexbkny@aol.com>
Date: Tue, 17 Mar 2020 02:40:30 -0700
Subject: Attention: Contract/Inheritance Beneficiary FRB

FEDERAL RESERVE BANK of NEW YORK
33 Liberty St, New York, NY 10045,
United States

Attention: Contract/Inheritance Beneficiary

Dear Sir

You are been reminded of the plan of the federal reserve bank of New York office to
convert your fund, ATM card, cheque, consignment on transit for Government use starting from this 2nd March . 2020.

The fund was blocked for non verification of beneficiary home land security clearance certificate.

You are advised to reconfirm your details and the receiving bank
details within the next 72 hours or stand the risk of loosing every thing.

We look for your response.

Dr. Wuriamu John
For: FSB New York
Email: apexbkny@aol.com

United Nation

From: United Nation <gjhjkl@tgmaco.net>
Reply: wmrs.naomi@aol.com
Date: Mon, 16 Mar 2020 09:12:04 +0000 (UTC)
Subject:

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

IRREVOCABLE PAYMENT ORDER VIA ATM CARD

Attention 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 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 contract fund have been credited in your favor through ATM CARD. You are therefore advice to contact Rev. Joseph Patrick, Director ATM Payment Department, HSBC BANK.via email address: (Email: rev_augustine@hotmail.com) Contact him now for the delivery of your ATM card. As soon as you establish a contact with him, your ATM card will be issued to you immediately that you can use to withdraw your funds in any ATM machine in any ATM machine in your Country, 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.Naomi C. Williams
United Nation,New York

Mr. Ant nio Guterres REF PAYMENTS CODE: 09284B.

From: Mr. António Guterres <antooonio1211@msn.com>
Date: Tue, 10 Mar 2020 10:00:39 +0000
Subject: REF/PAYMENTS CODE: 09284B.

UN COMPENSATIONS PAYMENTS UNIT.
REF/PAYMENTS CODE: 09284B.
AMOUNT ; $3 Million USD.

How are you, Hope all is well with you and your family, You may not understand why this mail came to you, United Nation have been having a meeting for the past 3 weeks which ended 10 February , 2020 with the new World Bank President Mr.David Robert Malpass and the USA Secretary of State Mr. Michael R. Pompeo.

This email is to all the people that have been scammed in any part of the world, and the people that have lost their properties in the earthquakes and tsunami United Nations and World Bank have agreed to compensate them with the sum of Three Million United States Dollars ($USD3,000,000.00) each, this includes every foreign contractors that may have not received their contract sum and people that have had an unfinished transaction or international businesses that failed due to Government problems etc.

Your name and email was in the list submitted by our Monitoring Team of Economic and Financial Crime Commission observers and this is why we are contacting you, this have been agreed upon and have been signed.

You are advised to contact Mr. John C. Williams of Federal Reserve Bank New York, as he is our representative, contact him immediately for your check/International Bank Draft of Three Million United States Dollars ($USD3,000,000.00) This funds are in a Bank Draft for security purpose so he will send it to you and you can clear it in any bank of your choice.

Therefore, you should send him your full Name and telephone number with your correct mailing address, where you want him to send the Draft to you.

Contact Mr. John C. Williams immediately for your Check:
E-MAIL: info.fed@privyonline.net
Name: Mr. John C. Williams

Good-luck and kind regards,
Mr. Antnio Guterres
Secretary (UNITED NATIONS).
UN making the world a better place

Mrs. Aria Cheng Mrs. Aria Cheng

From: Mrs. Aria Cheng <ariacheng@protonmail.com>
Reply: ariacheng@protonmail.com
Date: 9 Mar 2020 04:00:39 -0700
Subject: Mrs. Aria Cheng

My name is Mrs. Aria Cheng from Singapore, I worked as a senior
Nurse at UCLA medical centers Los Angeles. I am suffering from a
long time cancer of the throat, from all indication my conditions
is really deteriorating and it is quite obvious that I can't work
or do any stressful thing, according to my doctors they have
advised me that I may not live for the next two months.

This is because the cancer stage has gotten to a very bad stage.
I was brought up from a motherless babies home,and was married to
my Husband Late Mr. Wilcox Alex who worked with America Embassy,
UK for nine years who died in a Plane crash with our son Wilcox
Petra on Monday the 7th of September 1998 GMT 14:22 UK while they
were flying from New York to Geneva.

Please see site below for more information.

Since his death I decided not to re-marry, I sold all my
inherited belongings and deposited all the sum of $5.7 Million
(Five Million seven hundred thousand U.S.Dollars).And the best
part of it is, my bank told me in the letter that they can have
the funds released to my approved person that was authorized by
me once i issue to them the complete Bill of Exchange procedures
to ensure swift transfer of fund to my approved person.

Presently, i am using my laptop in the hospital at London United
Kingdom where I have been undergoing treatment for my sickness. I
have since lost my ability to talk and my doctors have told me
that I have only more 2 months to live.

It is my last wish to see at least 60% of this money is
invested/donated to any organization/business of your choice and
distributed each year among the charity organization, e.g. the
poor homes, the motherless babies home and you can use the 40% to
help yourself since I do not have more than two months to leave
in this world and has no child of my own.

What i seek for is a God fearing person like you ,who will carry
out my last wishes and before I emailed you today I prayed and
the holy spirit gave me the confidence to send you this email. I
took this decision, before I rest in peace because my time will
soon be up.

As soon as I receive your reply I will give you the contact
information of the paying Bank with instruction on how and whom
to contact in regards to this matter at hand.I shall give you the
contact of the Bank. I will also issue to bank a complete Bill of
Exchange procedures to ensure swift transfer of fund. I want you
to always pray for me because the lord is my shepherd.

All i need from you is a confidential assurance that the funds
when received by you will be used for the said purpose, Nowadays
there are so many kind of people and most times people can change
when money is involve especially amount of this kind, it is
difficult to trust but I dont know why the Holy spirit still
approved me to message you about this out of every other people
your profile convinced me to.

You can contact me on my email and please I want you to always
pray for me because the lord is my shepherd. My happiness is that
I lived a life of a worthy Christian. Any delay in your reply
will give me room in sourcing for an individual or organization
for this same purpose. Feel free to go into this with me.

Please endeavor to use it for Charity organization donation and
less privileged. It will be surprising to you to receive this
proposal from me since you do not know me personally. However, I
am sincerely seeking your confidence in this transaction, which
propose with my free mind and as a person of integrity from God.

Please assure me that you will accept accordingly as I stated
herein. Your response would be highly appreciated.

May God bless you as you help me to fulfill my obligations.

Waiting for your reply.

Yours in faithfully,
Mrs. Aria Cheng
E-mail : ariacheng@protonmail.com

Mr. Monday James ATTENTION : MY DEAR 71

From: "Mr. Monday James"<mondayjaames2923@hotmail.com>
Reply: <mondayjaames201@gmail.com>
Date: Fri, 6 Mar 2020 09:18:28 -0800
Subject: ATTENTION : MY DEAR 71

Our Ref: WB/NF/UN/XX028 UNITED NATIONS.
(WORLD BANK ASSISTED PROGRAM)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
870 UNITED NATIONS PLAZA 20-A NEW YORK NY 10017
WIRE TRANSFER/AUDIT UNIT

ATTENTION : MY DEAR

Meanwhile, This is a true compensation Approved from the UNITED NATION to compensate you due to maybe you has been scam before and again you may be victim of scam by wrong people who paraded them selves on what they are not so because of this, the United Nation approved our Bank to process ATM MASTER CARD with valid cash of usd$2,000.000.00 million on your favor in order to compensate you so that if you have been scammed before this is a compensation and you will be making your withdrawals from the ATM MASTER CARD as you will be allowed in making withdrawals minimum of usd$20,000 (Twenty Thousand usd$) per a day or every 24hrs from any ATM MACHINE around you.

Meanwhile, a woman came to my office this morning with an application for transfer of the fund into her account on your behalf, claiming to be your representative.

Here are the informations she submitted for the transfer of your fund Name MRS. DORIS MORISON. Bank name: WACHOVIA BANK, New-York. Account number: 6503809428.

Please, do re-confirm to this office as a matter of urgency if this woman is truly from you as this office will not be held responsible for paying your fund into wrong account.

Your ATM MASTER CARD will be deliver to your address through courier delivery services within 3 days.

BELOW ARE YOUR ATM CARD DATA :

AMOUNT CREDIT : USD$2.000.000.00 MILLION
YOUR ATM CARD ACCOUNT # : 4033052100311896
CARD LIMIT PER A DAY : USD$20,000
EXPIRING DATE : 12/08/2020
PIN CODE # : 7501

You are required to send me your full details such as :

Your full name:

Your full contact Address:

Your Telephone/mobile number

Once you send these above information your ATM MASTER CARD will be process and deliver to your Address and you can aswell move down to any nearest ATM PAYING MACHINE and apply your pin code # : 7501 to make your withdrawals without any delay.

I am waiting to hear from you and your details as required.

Congratulations!!

Mr. Monday James
Director Swift Card Payment Center.
E-mail: mondayjaames2012@gmail.com

Mr ROBERT JOHN Federal Reserve Bank-USA

From: Mr ROBERT JOHN <westernu496@gmail.com>
Reply: barr_robertedward678@hotmail.com
Date: Fri, 6 Mar 2020 12:37:04 +0100
Subject: Federal Reserve Bank-USA

Federal Reserve Bank-USA
Address: 33 Liberty Street, New York, NY USA.
Telephone Number +((321) 257-4380
Subject: GUARANTEED PAYMENT.

Dear Beneficiary,

We write in regards to your delayed Contract/Inheritance Funds in the
sum of Eight Million Five Hundred United States Dollars
(US$8,500,000.00) which you are yet to receive as a result of your
inability to raise the required fee(s) to conclude your Transaction.
The United Nations has decided to proffer a solution that will make it
easier for all the Beneficiaries to receive their Funds. We understood
that some Fees are required in order process and Transfer your Funds
into your Account. We are also aware that most Beneficiaries do not
have these required fees.

We have therefore deliberated with the Bank in charge of this payment
to allow Beneficiaries the privilege of receiving their Funds in two
(2) or three (3) installments. In this case, Beneficiaries will no
longer be required to pay the fee at once but part of it depending on
the number of installments such Beneficiary will like his/her Funds to
be released to him/her.

Write the Bank and request that you want your fund to be transferred
to your account by installments payment, so that once the first
payments enters into your account you can then use money from there to
facilitate the transfer of the remaining balance, once the first
installments enters into your account withdrawal from your account to
Federal Reserve Bank of New York Online transfer procedure.

The Federal Reserve Bank which is now in charge of your Payment has agreed
to give the Beneficiaries the option of receiving their Funds at once,
in two or three installments. Therefore, you should send him your full
Name and telephone number/your correct mailing address.
This will help the beneficiaries to pay part of the fee and receive
part of their Funds with which such beneficiary can upset the
remaining fee and receive his/her complete Funds.

To break this down: Three Hundred Dollars ($300) fee will facilitate
the release of One Million United States Dollars (US$1,000,000.00)
only. Six Hundred Dollars ($600) fee will facilitate the release of
Two Million United States Dollars (US$2,000,000.00) only.One Thousand,
Six Hundred Dollars ($1,600) fee which is the total fee will
facilitate the release of your Full Contract/inheritance Funds in the
sum of Eight Million, Five Hundred Thousand United States Dollars
(US$8,500,000.00). However, Feel free to inform us how much you can
raise should you cannot afford any of the above Mentioned installment
so as for us to talk to the Bank to know how much out of your Funds
they could release to you with the amount you can come up with.

This is the best the United Nations can do for you and you are advised
to take advantage of this opportunity. Kindly, contact Mr. William C, Dudley,
at the Federal Reserve Bank of New York. to indicate your preferred option.

He could be reached at:E-mail: (barr_robertedward678@hotmail.com)

NOTE: Do not be shy to indicate the amount you have in hands (no
proper-amount is so small to trigger installments-payment base on our
discussion with the Bank) so that the first payment will move to your
account for you to confirm the existence of the fund before your
proceed for the balance.

Mr. William C, Dudley.
President and Chief Executive Officer
Federal Reserve Bank of New York.
Telephone Number +((321) 257-4380
(Privacy Policy, Terms, Satisfa_ction and Banking Accuracy)

lawrence pierre New Message

From: lawrence pierre <bimapeduli@bimafinance.co.id>
Reply: <lp319765@gmail.com>
Date: Sun, 1 Mar 2020 02:08:41 -0800
Subject: New Message

Dear Sir/Madam,

I am Lawrence Pierre , financial assistant to late Jeffrey Epstein
Financier owner, an American billionaire who died recently in new York
prison.
Two days before his death he instructed me to give $10,500,000
million dollars to an individual for charity work 30% will be for you
that will handle the distribution and it should be kept confidential.
He also warned me to remain anonymous to the public and that the
government should not be aware of this donation.

Take note: You will not be asked to pay Tax or legal fee charges is
not applicable, as soon as you respond to this email that you can use
this money wisely for charity work i will make urgent arrangement for
this money to be with you in three-four working days.

Reply me with the following details:
Full names:
Address:
Occupation:
Telephone number:

Regards,

Lawrence Pierre

Dir. Christopher A. Wray. Official Letter From The FBI New York

From: "Dir. Christopher A. Wray." <jojo@starazagora.net>
Reply: fbidept@yeah.net
Date: Sat, 29 Feb 2020 22:25:28 +0200 (EET)
Subject: Official Letter From The FBI New York,

Attn: Beneficiary,

Your fund was received at JFK International airport and necessary
fees/charges has been paid by sender except $250 for Customs clearance
certificate, but a lady called Mrs. Janet Fred came forward claimed you
sent her to claim your fund, is it true? Did you order her to pay fee for
Custom clearance certificate for the claim?

Also be informed that we came to an agreement with the U.S Custom
Authority at JFK International Airport NYC that you will send the $250
today or latest tomorrow morning and claim your fund,else your fund will
be hand over to her while you will be arrested for assign her without
informing us.

yours in service
Director General Sir. Christopher Wray.
Directors of the Federal Bureau of Investigation

Mr. Peters Radji SWIFT PAYMENT VIA ATM MASTER CARD

From: "Mr. Peters Radji" <dangoodluck02@gmail.com>
Reply: pethenf85@gmail.com
Date: Sat, 29 Feb 2020 12:06:30 +0100
Subject: SWIFT PAYMENT VIA ATM MASTER CARD

Dear Beneficiary:

I am Mr. Peters Radji, The Managing Director with West Africa Monitoring
Fund here in Benin. I write to informed you that we have received an
instruction from United Nations Headquarters New York City United States, I
received an instruction with authorized letter to compensate Two Hundred
and fifty thousand scammed victims citizens of United States, Europe, Asia
Canada, through swift ATM Master Card as a global compensatory settlement
from West Africa Monitoring Fund.

Note we have arranged your payment through ATM Master Card and this will be
issued on your Name and it shall be posted directly to your address by the
courier services available in your country upon your contact with us. The
sum of US$2.000,000.00 compensatory settlement will be credited into the
ATM Master Card and enable you to withdraw your funds through ATM Machine
in your country with a maximum withdrawal of US$2.000.00 per day. Your
limit can be increase to any amount upon your request.

In this regards, you are to furnish us with the requested information below
for issuance and delivery of your ATM Master Card at your doorstep address
without any further delay.

1. Your Name:
2. Country :
3. Age :
4. Occupation :
5. Mobile Telephone:
6. Delivery Address:

Your urgent response needed to this email as directed to avoid further
delay in receiving your ATM Master Card at your doorstep address.

Yours faithfully,
Mr. Peters Radji

Mr. Peters Radji SWIFT PAYMENT VIA ATM MASTER CARD

From: "Mr. Peters Radji" <dangoodluck02@gmail.com>
Reply: pethenf85@gmail.com
Date: Fri, 28 Feb 2020 13:14:13 +0100
Subject: SWIFT PAYMENT VIA ATM MASTER CARD

Dear Beneficiary:

I am Mr. Peters Radji, The Managing Director with West Africa Monitoring
Fund here in Benin. I write to informed you that we have received an
instruction from United Nations Headquarters New York City United States, I
received an instruction with authorized letter to compensate Two Hundred
and fifty thousand scammed victims citizens of United States, Europe, Asia
Canada, through swift ATM Master Card as a global compensatory settlement
from West Africa Monitoring Fund.

Note we have arranged your payment through ATM Master Card and this will be
issued on your Name and it shall be posted directly to your address by the
courier services available in your country upon your contact with us. The
sum of US$2.000,000.00 compensatory settlement will be credited into the
ATM Master Card and enable you to withdraw your funds through ATM Machine
in your country with a maximum withdrawal of US$2.000.00 per day. Your
limit can be increase to any amount upon your request.

In this regards, you are to furnish us with the requested information below
for issuance and delivery of your ATM Master Card at your doorstep address
without any further delay.

1. Your Name:
2. Country :
3. Age :
4. Occupation :
5. Mobile Telephone:
6. Delivery Address:

Your urgent response needed to this email as directed to avoid further
delay in receiving your ATM Master Card at your doorstep address.

Yours faithfully,
Mr. Peters Radji

Mr. Peters Radji SWIFT PAYMENT VIA ATM MASTER CARD

From: "Mr. Peters Radji" <dangoodluck02@gmail.com>
Reply: pethenf85@gmail.com
Date: Fri, 28 Feb 2020 13:04:57 +0100
Subject: SWIFT PAYMENT VIA ATM MASTER CARD

Dear Beneficiary:

I am Mr. Peters Radji, The Managing Director with West Africa Monitoring
Fund here in Benin. I write to informed you that we have received an
instruction from United Nations Headquarters New York City United States, I
received an instruction with authorized letter to compensate Two Hundred
and fifty thousand scammed victims citizens of United States, Europe, Asia
Canada, through swift ATM Master Card as a global compensatory settlement
from West Africa Monitoring Fund.

Note we have arranged your payment through ATM Master Card and this will be
issued on your Name and it shall be posted directly to your address by the
courier services available in your country upon your contact with us. The
sum of US$2.000,000.00 compensatory settlement will be credited into the
ATM Master Card and enable you to withdraw your funds through ATM Machine
in your country with a maximum withdrawal of US$2.000.00 per day. Your
limit can be increase to any amount upon your request.

In this regards, you are to furnish us with the requested information below
for issuance and delivery of your ATM Master Card at your doorstep address
without any further delay.

1. Your Name:
2. Country :
3. Age :
4. Occupation :
5. Mobile Telephone:
6. Delivery Address:

Your urgent response needed to this email as directed to avoid further
delay in receiving your ATM Master Card at your doorstep address.

Yours faithfully,
Mr. Peters Radji

Mr. Peters Radji SWIFT PAYMENT VIA ATM MASTER CARD

From: "Mr. Peters Radji" <kennethyaovi@gmail.com>
Reply: pethenf85@gmail.com
Date: Fri, 28 Feb 2020 12:06:04 +0100
Subject: SWIFT PAYMENT VIA ATM MASTER CARD

Dear Beneficiary:

I am Mr. Peters Radji, The Managing Director with West Africa Monitoring
Fund here in Benin. I write to informed you that we have received an
instruction from United Nations Headquarters New York City United States, I
received an instruction with authorized letter to compensate Two Hundred
and fifty thousand scammed victims citizens of United States, Europe, Asia
Canada, through swift ATM Master Card as a global compensatory settlement
from West Africa Monitoring Fund.

Note we have arranged your payment through ATM Master Card and this will be
issued on your Name and it shall be posted directly to your address by the
courier services available in your country upon your contact with us. The
sum of US$2.000,000.00 compensatory settlement will be credited into the
ATM Master Card and enable you to withdraw your funds through ATM Machine
in your country with a maximum withdrawal of US$2.000.00 per day. Your
limit can be increase to any amount upon your request.

In this regards, you are to furnish us with the requested information below
for issuance and delivery of your ATM Master Card at your doorstep address
without any further delay.

1. Your Name:
2. Country :
3. Age :
4. Occupation :
5. Mobile Telephone:
6. Delivery Address:

Your urgent response needed to this email as directed to avoid further
delay in receiving your ATM Master Card at your doorstep address.

Yours faithfully,
Mr. Peters Radji

Mr. Peters Radji SWIFT PAYMENT VIA ATM MASTER CARD

From: "Mr. Peters Radji" <coulaisha@gmail.com>
Reply: pethenf85@gmail.com
Date: Fri, 28 Feb 2020 11:12:56 +0100
Subject: SWIFT PAYMENT VIA ATM MASTER CARD

Dear Beneficiary:

I am Mr. Peters Radji, The Managing Director with West Africa Monitoring
Fund here in Benin. I write to informed you that we have received an
instruction from United Nations Headquarters New York City United States, I
received an instruction with authorized letter to compensate Two Hundred
and fifty thousand scammed victims citizens of United States, Europe, Asia
Canada, through swift ATM Master Card as a global compensatory settlement
from West Africa Monitoring Fund.

Note we have arranged your payment through ATM Master Card and this will be
issued on your Name and it shall be posted directly to your address by the
courier services available in your country upon your contact with us. The
sum of US$2.000,000.00 compensatory settlement will be credited into the
ATM Master Card and enable you to withdraw your funds through ATM Machine
in your country with a maximum withdrawal of US$2.000.00 per day. Your
limit can be increase to any amount upon your request.

In this regards, you are to furnish us with the requested information below
for issuance and delivery of your ATM Master Card at your doorstep address
without any further delay.

1. Your Name:
2. Country :
3. Age :
4. Occupation :
5. Mobile Telephone:
6. Delivery Address:

Your urgent response needed to this email as directed to avoid further
delay in receiving your ATM Master Card at your doorstep address.

Yours faithfully,
Mr. Peters Radji

ankdp FROM JP MORGAN CHASE BANK

From: ankdp@gmail.com
Reply: jpmorganchasebankdp@gmail.com
Date: Thu, 27 Feb 2020 10:45:22 -0800
Subject: FROM JP MORGAN CHASE BANK

270
Park Avenue New York NY 10017 United State

INTERNATIONAL REMITTANCE DEPARTMENT.

UNCLAIMED ASSET/ASSETS RE-UNITED

Dear Beneficiary,

We have been informed this day by the concern
Authority to have your fund release process completed which is your
over due Contract payment, This Fund is being lounged in our Bank by
the United States Government and the United Nation, Note that this
Transaction is Being monitored by the States Security Department and
the FBI, We are also made to understand that this Fund is your long
awaiting Contract & Lottery/Gambling, Inheritance which have been a
lots of problem for you to execute but all thanks to the support of
our Government that finally secured the release of your Fund into the
Country which means you do not have any fund else where in the world
and you need to stop all Transaction right away.

More so this funds will be declared confiscation by the Bank and
consequently, The time frame is very short and technical so opening a
Checking Account with our Bank will be the best and secure option and
we can as well have the Fund Transfer into your provided Bank
Account and this depend on the option of your choice. NOTE: That we
have mandated to status QUO that Account Set-up or Wire Transfer
charges can not be deducted from your ASSET FUND which mean you have
to be responsible for either the Wire Transfer or Account Set-up fee
upfront for this Transaction to commence, Mandate has been issued to a
commission namely UNCLAIMED ASSET/ASSETS RE-UNITED, to effect this
payment to you using it's traditional Banking procedure, Via Wire
Transfer and you are to contact Direct Office of (Mr Todd A. Combs
Unclaimed Asset Manager of JP Morgan Chase Bank) with the contact
information below.

Mr. Todd A. Combs :-Unclaimed Asset Manager
Address: 270 Park Avenue New York NY 10017
Official Email:- ( remittance. jpmorganchasebankdp@gmail.com )

If you are receiving this notification for the first time,
($US10,500,000) which is on your name, can only be paid upon our
receipt of your beneficiary identification security transfer Code
which is (CB015XX8JP) for clearance of the fund. please re-confirm
immediately for instant accreditation of your process so as to enable
you to Set-up a Checking Account with our Bank and if you are being
skeptical about this mail, We further advice you to visit out Head
Office here in NY at the above address because this Transaction is
yet to be reveled to any our local Branch so even if you take this
letter and Transaction Code to them they will not be in any position
to assist you because they do not have access to it for security
reason and due to the huge amount involved so if you are pleased with
our Banking procedure then you are to provide the below information to
proceed.

1) Your full name:
2) Phone, fax and mobile:
3) Address :
4) Profession:
5) Age:
6) Marital status:
7) Copy of your any valid ID card

Ensure you get in contact with Mr Todd A. Combs withing 48 working
hour so he can instruct you on further procedure on how to have this
Transaction completed otherwise our Bank will declare confiscation of
your Fund and this process will make the Government have access to
your Fund and it will never be retrieve so you have to take note of
this so you will not be deprive of what rightfully belong to you and
we only give you this hint just to have you as a customer in our Bank.

NB. THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES
GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.

Thanks.

Unclaimed Asset Department
JP Morgan Chase Bank
WWW.chase.com
Credit Card, Mortgage, Banking, Auto | Chase Online | Chase.com
Whether you choose to work with a financial advisor and develop a
financial strategy or invest online, J.P. Morgan offers insights,
expertise and tools to help you reach your goals.Check here for latest
You Invest SM offers, promotions, and coupons.. INVESTMENT AND
INSURANCE PRODUCTS ARE: NOT FDIC INSURED NOT INSURED BY ANY
FEDERAL GOVERNMENT AGENCY NOT A DEPOSIT OR OTHER …
www.chase.com

—
< />Mr. Lyd Brown
Payment Officer Western Union
Direct Contact Email: lydbrown123@gmail.com
+234 817 272 9600
www.westernunion.com
Western Union
Welcome to Western Union

EMEKA EMUWA FROM JP MORGAN CHASE BANK

From: "EMEKA EMUWA"<robot@jobtv.co.il>
Reply: <bankunion734@gmail.com>
Date: Thu, 27 Feb 2020 10:41:19 -0800
Subject: FROM JP MORGAN CHASE BANK

FROM JP MORGAN CHASE BANK
270
Park Avenue New York NY 10017 United State

INTERNATIONAL REMITTANCE DEPARTMENT.

UNCLAIMED ASSET/ASSETS RE-UNITED

Dear Beneficiary,

We have been informed this day by the concern
Authority to have your fund release process completed which is your
over due Contract payment, This Fund is being lounged in our Bank by
the United States Government and the United Nation, Note that this
Transaction is Being monitored by the States Security Department and
the FBI, We are also made to understand that this Fund is your long
awaiting Contract & Lottery/Gambling, Inheritance which have been a
lots of problem for you to execute but all thanks to the support of
our Government that finally secured the release of your Fund into the
Country which means you do not have any fund else where in the world
and you need to stop all Transaction right away.

More so this funds will be declared confiscation by the Bank and
consequently, The time frame is very short and technical so opening a
Checking Account with our Bank will be the best and secure option and
we can as well have the Fund Transfer into your provided Bank
Account and this depend on the option of your choice. NOTE: That we
have mandated to status QUO that Account Set-up or Wire Transfer
charges can not be deducted from your ASSET FUND which mean you have
to be responsible for either the Wire Transfer or Account Set-up fee
upfront for this Transaction to commence, Mandate has been issued to a
commission namely UNCLAIMED ASSET/ASSETS RE-UNITED, to effect this
payment to you using it's traditional Banking procedure, Via Wire
Transfer and you are to contact Direct Office of (Mr Todd A. Combs
Unclaimed Asset Manager of JP Morgan Chase Bank) with the contact
information below.

Mr. Todd A. Combs :-Unclaimed Asset Manager
Address: 270 Park Avenue New York NY 10017
Official Email:- ( remittance. jpmorganchasebankdp@gmail.com )

If you are receiving this notification for the first time,
($US10,500,000) which is on your name, can only be paid upon our
receipt of your beneficiary identification security transfer Code
which is (CB015XX8JP) for clearance of the fund. please re-confirm
immediately for instant accreditation of your process so as to enable
you to Set-up a Checking Account with our Bank and if you are being
skeptical about this mail, We further advice you to visit out Head
Office here in NY at the above address because this Transaction is
yet to be reveled to any our local Branch so even if you take this
letter and Transaction Code to them they will not be in any position
to assist you because they do not have access to it for security
reason and due to the huge amount involved so if you are pleased with
our Banking procedure then you are to provide the below information to
proceed.

1) Your full name:
2) Phone, fax and mobile:
3) Address :
4) Profession:
5) Age:
6) Marital status:
7) Copy of your any valid ID card

Ensure you get in contact with Mr Todd A. Combs withing 48 working
hour so he can instruct you on further procedure on how to have this
Transaction completed otherwise our Bank will declare confiscation of
your Fund and this process will make the Government have access to
your Fund and it will never be retrieve so you have to take note of
this so you will not be deprive of what rightfully belong to you and
we only give you this hint just to have you as a customer in our Bank.

NB. THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES
GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.

Thanks.

Unclaimed Asset Department
JP Morgan Chase Bank
WWW.chase.com
Credit Card, Mortgage, Banking, Auto | Chase Online | Chase.com
Whether you choose to work with a financial advisor and develop a
financial strategy or invest online, J.P. Morgan offers insights,
expertise and tools to help you reach your goals.Check here for latest
You Invest SM offers, promotions, and coupons.. INVESTMENT AND
INSURANCE PRODUCTS ARE: NOT FDIC INSURED NOT INSURED BY ANY
FEDERAL GOVERNMENT AGENCY NOT A DEPOSIT OR OTHER …
www.chase.com

—
< />Mr. Lyd Brown
Payment Officer Western Union
Direct Contact Email: lydbrown123@gmail.com
+234 817 272 9600
www.westernunion.com
Western Union
Welcome to Western Union

Missionary Carol Mitchell HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR

From: "Missionary Carol Mitchell"<missionarycarolmitch01@gmail.com>
Reply: <missionarycarolmitch01@gmail.com>
Date: Mon, 24 Feb 2020 15:14:16 -1200
Subject: HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR?

Hello Beloved,

I am Carol Mitchell a Missionary formally with Saints Peter and Paul Church Catholic North Beach/Telegraph Hill 666 Filbert St San Francisco, CA 94133 USA, I have the Sum of US$6M in Citibank Bank N.A (New York) before I was diagnosed with cancer of the blood and according to my doctors I have just two or three weeks to live.

So I want you to help me stand as my Next of Kin to enable Citibank Bank Transfer this US$6M to you, note that you will take US$3M out of this US$6M and give the remaining US$3M to any Charity Home here in United State, Africa, Canada, Europe and Asia because that was the vow I made to my God Almighty before I became a Missionary.

I want you to get back to me immediately if you are interested to stand as my Next of Kin, So that I can introduce you to my Lawyer, Bank and direct you on how to proceed before I pass away in this world because I have only two weeks to live according to my Doctor. I wait your urgent response.

Thanks,

Missionary Carol Mitchell.
Saints Peter and Paul Church
North Beach/Telegraph Hill 666 Filbert St San Francisco, CA 94133 USA

UNITED NATIONS PAYMENT OF COMPENSATION FUND

From: UNITED NATIONS <united.nations78@yahoo.com>
Date: Sat, 22 Feb 2020 08:48:50 +0000 (UTC)
Subject: PAYMENT OF COMPENSATION FUND

UNITED NATIONS HEADQUARTERS
United Nations Development Programmed
405 East 42nd Street, New York,
NY 10017, USA.

Attention: Beneficiary,

PAYMENT OF COMPENSATION FUND

This is to inform you that US$8.3M has been accredited to you as fund
compensation currently approved in your favor by the United Nations
Development Program (UNDP). I am directed to inform you that your
payment verification and confirmations have been clarified and in our
commitment to transparency.

We are pleased to inform you that the arrangements have been finalized
to Make your payment immediately through ATM Card. Contact your claim
agent Mr. Roy Yonce via email: royonce@hotmail.com with the following
information.

1. Full names.
2. Country.
3. Home address.
4. Phone and mobile #.
5. Age and sex.
Please respond immediately with the previous directive to successfully
receive your compensation fund in full within a period of time. Do not
neglect this, I advise you.

I await your anticipating communication.

Yours faithfully,
Ruby Sandhu-Rojon
US Deputy Special Rep. for West Africa & Sahel

Missionary Carol Mitchell ATTENTION WITH TRUST AND FAITHFULNESS

From: "Missionary Carol Mitchell"<informationupdate3@aol.com>
Reply: <informationupdate3@aol.com>
Date: Mon, 17 Feb 2020 12:08:25 +0100
Subject: ATTENTION WITH TRUST AND FAITHFULNESS

Hello,

I am Carol Mitchell a Missionary formally with Saints Peter and Paul
Church Catholic North Beach/Telegraph Hill 666 Filbert St San
Francisco, CA 94133 USA, I have the Sum of US$6M in Citibank Bank
N.A(New York) before I was diagnosed with cancer of the blood and
according to my doctors I have just two or three weeks to live.

So I want you to help me stand as my Next of Kin to enable Citibank
Bank Transfer this US$6M to you, note that you will take US$3M out of
this US$6M and give the remaining US$3M to any Charity Home here in
United State, Africa, Canada, Europe and Asia because that was the vow
I made to my God Almighty before I became a Missionary.

I want you to get back to me immediately if you are interested to
stand as my Next of Kin, So that I can introduce you to my Lawyer,Bank
and direct you on how to proceed before I pass away in this world
because I have only two weeks to live according to my Doctor. I wait
your urgent response.

Email: informationupdate3@aol.com

Thanks,
Missionary Carol Mitchell.
Saints Peter and Paul Church

Mr. Glenn Dickson Hello

From: "Mr. Glenn Dickson" <moore.douglas@yahoo.com>
Reply: "Mr. Glenn Dickson" <moore.douglas@yahoo.com>
Date: Sun, 16 Feb 2020 23:00:18 +0000 (UTC)
Subject: Hello

FROM: MR. GLENN DICKSONHabib American BankNew- York City.

Hello ,Before I proceed, I must first apologize for this unsolicited mail to you. I am aware that this is certainly not a conventional way of approach to establish a relationship of trust, but you will realize the need for my action.Please let me introduce my self to you as Mr. Glenn Dickson American born Australian, I work with Habib American Bank New-York, where I manage private clients accounts, as a matter of fact, I have been in charge of this duty for 12 years now. My motive for writing this mail to you is to inform you of an account belonging to Mr. Alexander Schmitz. Who has been my client for as long as I have been with Habib American Bank.His account holds the sum of 5.3 million United Sate Dollars the truth now is that Mr. Alexander Schmitz, Is late, and I have monitored his account with us for 4 years now, and to my greatest surprise, no one has come up for a claim till date.From my investigations and confirmation,my client left his next of kin column blank, and had a single on entry visa into the USA , which is why no one has knowledge of the deposit except us at Habib American Bank.I have requested for alot information to your embassy to locate any of my clients extended relatives this has also proved unsuccessful. in locating a relative for over 3 years now. After these several unsuccessful attempts, I decided to search for his last name via the Internet,to locate any member of his family.
Henceforth,I contacted you to assist me in repatriating the money and property left behind by my late client before they get confiscated or declared unserviceable Please be informed that the proceeds of this Deposit valued at 5.3 million US dollars. Will be shared as follows: 80% for my colleagues and me,20% to you. I have all necessary legal documents that can be used to backup any claim we may make. All I require is your Honest cooperation to enable this deal go through.I guarantee that this will be executed under a legitimate Arrangement that will protect you from any breach of the Law, as the funds did not originate from drug money or terrorism, but through inheritance.I have discussed this matter with some of the banks official and we have all agreed to find a reliable partner to have this deal with, so that the funds can be released to you in your nominated account for shearing after due processes have been followed. Please let me have
your telephone and fax numbers to enable us discuss further about this
transactionBest Regards.Mr. Glenn Dickson

Exit mobile version