New York – Page 47 – Brendinghat

Mrs. Marie G. Mills My name is Mrs. Marie G. Mills

From: "Mrs. Marie G. Mills" <mccormick@5rmarketing.local> Reply: <millsmarie285@gmail.com> Date: Sun, 26 May 2019 08:56:32 -0700 Subject: My name is Mrs. Marie G. Mills

My name is Mrs. Marie G. Mills and I am delegated from the United Nations/European Union to pay 150 scam victims $5,000,000 USD (Five million Dollars) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to me as soon as possible for the immediate payment of your $5,000 000 USD compensation funds.

On this faithful recommendations, know that during the last U.N. meetings held in London(UK), it was alarmed so much by the world Leaders in the meeting on the loss of funds by various individuals to the global scam artists operating as syndicates all over the world today. In other to compensate victims and alleviate their sufferings, the U.N Body in conjunction with the EU Governing Body collectively agreed to compensate and pay 150 Scam victims the sum of $5,000,000USD each in accordance with the U.N. recommendations to help alleviate their sufferings.

However, Due to the corrupt and inefficient Banking Systems in Africa and some parts of the World, the payments are to be supervised by the United Nation's Officials and the approved paying bank is CITIBANK LONDON in Conjunction with FEDERAL RESERVE BANK NEW YORK, USA.

According to the number of Scam Victims at hand, 114 Beneficiaries has been paid, half of the victims are from the United States, we still have more 36 left to be paid the compensations of $5,000 000 USD each.

Your Names and particulars were mentioned as one of the victims of this wicked acts by one of the Scam Syndicate who was arrested, you are hereby warned not to communicate or duplicate this message to any of them no matter the reason whatsoever as the U.S.Secret Service are already tracking other criminals and impostors. So keep it secret until they are all apprehended.

Other victims who have not been contacted can submit their application as well for scrutiny and possible consideration. The Economic and Financial Crimes Commission (EFCC) (Motto: No Body is Above the Law) have combined efforts with the United Nation Anti-crime commission to alleviate and redeem the image and past wounds of foreigners and firms who were defrauded, scammed and abandoned by these syndicates to restore our dignities to international communities.

Many Banks, Universal firms, Companies and individuals have been in bankruptcy today due to the activities of these hoodlums. However, investigations have shown that these people have destroyed the lives over 500,000 victims after collecting their monies falsely, many committed suicide and others living by the grace of God. With the sanity presently at hand, we have over 500 convicts at hand, 300 are in jail now while many are still awaiting trials and we are still searching and tracking down others who feel they are wise and hope that you will be our friend by giving us more information as per clue in apprehending them all. We sincerely need all your co-operations here.

You will receive your compensation payment into your personal bank account by ONLINE WIRE TRANSFER THROUGH CITIBANK BANK LONDON and from the office of the CEO/DIRECTOR(MR. MICHAEL L. CORBAT). I shall update you with further modalities and proceedings as soon as I hear from you fast.

BANK OF AMERICA FROM BANK OF AMERICA NEW YORK PAYMENT NOTIFICATIONS

From: BANK OF AMERICA <boa201211@gmail.com> Reply: boa201511098762@outlook.com Date: Sun, 26 May 2019 11:28:58 +0100 Subject: FROM BANK OF AMERICA NEW YORK PAYMENT NOTIFICATIONS

BANK OF AMERICA
150 Broadway,
New York, NY
WELCOME TO BANK OF AMERICA

Attention:Beneficiary,

This is President Mr. Walter Ecloock Director of Foreign Remittance
Department Bank of American.We Wish You Happy New Year 2019. 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.

Thanks for your co_operation.

Yours sincerely,

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

Rev Tony Nicholas FROM THE DESK OF REV TONY NICHOLAS IRS DEPARTMENT NEW.YORK USA.

From: "Rev,Tony Nicholas"<revtonynic55@gmail.com> Reply: <rev.tonynicol02@accountant.com> Date: Fri, 24 May 2019 02:29:40 +0100 Subject: FROM THE DESK OF REV,TONY NICHOLAS,IRS DEPARTMENT NEW.YORK USA.

Attn:
my name is Mr.Rev,Tony Nicholas the office of the IRS USA.

There is a new development, an office is set up now to take care of all outstanding payments, by The United States Congress in the parliamentary legislature of the Federal government of the United States. The legislature consists of two chambers: the House of Representatives and the Senate. The both office Congress has meets in the United States Capitol in Washington, D.C, and reached out an agreement to grant you instant access to your inheritance sum of $10.500 000.00.

But we have an issue here, we have officially acknowledged receipt of the power of attorney from Mrs. Yuri Seiko, from Japan. she claim you are his family friend and a partner in business.

She informed us that you had health issue{cancer} and could not make it for long, she also presented a doctor report which states that you have a maximum of 8 months lifespan to live, she has contacted us on your behalf to act accordingly as you have instructed.

But before we proceed in transferring the funds to Mrs. Yuri Seiko, i will also like you to try your best to acknowledge this to be true, so that we can transfer the funds{$10.500 000.00} to Mrs. Yuri Seiko Account details as stated below.

The Norinchukin Bank
13-2, Yurakucho 1-chome, Chiyoda-ku, Tokyo 100-8420
A/C NO: 3087877880
AMOUNT NAME: YURI SEIKO
SORT CODE: NI77666

I will appreciate an urgent response as we have 48 hours to grant approval and wire the funds to Mrs.Yuri account as stated above.

I expect your urgent response with the below detail and my email(rev.tonynicol02@accountant.com).

FULL NAME
RESIDENTIAL ADDRESS
DIRECT TELEPHONE NUMBERS

Sincerely
REV,TONY NICHOLAS.
IRS PAYMENT UNIT NEWYORK USA.

WORLD BANK CONTACT THE FedEx NY AND RECEIVE YOUR ATM CARD COMPENSATION FUND

From: WORLD BANK <cdoody@worldbankgroup.org> Reply: jimyongkim001@xd.ae Date: Tue, 21 May 2019 08:34:09 -0700 Subject: CONTACT THE FedEx NY AND RECEIVE YOUR ATM CARD COMPENSATION FUND

World Bank Group
Switzerland
Tel: +41 22 748 10 00

Fax: +41 22 748 10 30
Email: jimyongkim@worldbank.org

Email: jimyongkim001@xd.ae
Website: />Address: Chemin Louis-Dunant 3 1202 Geneva Switzerland

Introduction:

I am Jim Yong Kim World Bank President.

I am here today to urge you from World Bank about your inheritance
fund of ($15,000.000.00)Millions U.S Dollars which was signed to
release from Barclay Bank of London to you.

Now i was contacted by the Chief Financial Director of Barclay Bank of
London Mr Steven John Ewart. and he stated that the inheritance fund
was loaded to an ATM Visa Card for you to be withdrawing the fund
through ATM Machine nearest to you, but the maximum is ($10,000.00)
U.S Dollars per day. right now your ATM fund have been handed over
to the FedEx New York Deliver Service, so contact the FedEx New York
and also send the following information to him in order to deliver
your ATM fund to you without any further delay:

1.Your Full Name: ………………………..

2.Your Phone Number: …………………..

3.Your House Address:………………….

however kindly find the below contact person:

Contact Officer: Mr Frederick w. Smith FedEx Managing Director

Contact E-mail: fedex@fedex.co.cc OR fedexnewyork213@live.com

Phone Number: +1-646-569-9215 / 518-557-5741

so quickly contact them tell him to deliver your ATM Visa Card to your
doorstep without any further delay.

note that because of impostors we hereby issued you our code of
conduct, which is (A2017B) so you have to indicate this code when
contacting them by using it as your subject.

Yours faithfully,

Jim Yong Kim
World Bank Group President
Tel: +41 22 748 10 00
Email: jimyongkim@worldbank.org
Email:jimyongkim001@xd.ae

Industrial and Commercial Bank of China USA Greetings

From: "Industrial and Commercial Bank of China (USA)" <chairmanefccinvestigation2@gmail.com> Reply: mrcaryching@aol.com Date: Wed, 15 May 2019 08:11:36 +0100 Subject: Greetings,

—

Mr. Cary Ching
Vice President/Branch Manager
Industrial and Commercial Bank of China (USA) NA
Canal Street Main Branch
202 Canal Street, New York, NY 10013, USA

Greetings,
I am Mr. Cary Ching, CEO /President ICBC Canal Street Main Branch, New
York. I am contacting you base on my facts finding about your
reputation and someone I can trust for this purpose.

The content of my email is a bit detailed that is why I first seek
your permission to let you know before emailing my proposal so you
won't trash it when I do.
Please grant me your permission to email you my proposal of which I
know will be acceptable to you if you are willing to be honest with
me.

Waiting for your response.
Mr. Cary Ching
Vice President/Branch Manager
Industrial and Commercial Bank of China (USA) NA
Canal Street Main Branch
202 Canal Street, New York, NY 10013 USA
Sent from my iPhone

HON.CHARLES FLANAGAN TD TREAT AS MOST URGENT

From: "HON.CHARLES FLANAGAN TD"<root@halojepang.asia> Reply: <p.walker716@yahoo.com> Date: Sat, 11 May 2019 14:43:03 +0100 Subject: TREAT AS MOST URGENT !!!

Dear Sir/Madam,

Due to your inability to comply with our directives necessary for the
completion of your payment as agreed with Central Bank of the
originating country, please be advised.

As a final remedy the Central Bank of your fund originating country
Central Bank of Nigeria {CBN} has delegated its Payment Fiduciary
Agent {Mr. Patrick Walker} to coordinate your payment through JP
Morgan Chase Bank NY or Deutsche Bankers Trust Coy. NY. Please make
contact with the under signed for further directives.

Mr. Patrick Walker.
CBN Fiduciary Agent.
Phone/SMS Line: +17163206875
WhatSap Line: +14033926420
E-mail: p.walker716@yahoo.com

NOTE: Your fund shall be declared unclaimed if after {21} days with
effect from today 10th May 2019 you still fail to secure your fund and
shall be returned to CBN for the termination/recovery process to
commence at the Contract Payment Tribunal Abuja FCT. DO NOT FORGET TO
RECONFIRM YOUR DETAILS INCLUDING RECEIVING BANK COORDINATE TO AVOID
WRONG PAYMENT ACCREDITATION.

Regards,

HON.CHARLES FLANAGAN TD
ADMINISTRATIVE CHIEF JUDGE
SURROGATE COURT, 152 GENESEE ST, AUBURN,
NY USA (NEW YORK STATE SUPREME COURT)
NEW YORK CITY, USA

instagram Rewards Program Congratulations To you

From: "instagram Rewards Program" <smatache2003@yahoo.com> Reply: instagramcostumerservice1@outlook.com Date: Thu, 9 May 2019 01:04:22 +0300 Subject: Congratulations To you,

Congratulations To you,

We want to officially Announce to you and also congratulate you for
Emerging as One of our lucky winner on our on going promotion of Instagram
Mega millions of New York Lottery Division 2019 This is our 8th year of
Operation and we have over 400 million Users we want to congratulate you
for Winning the sum of $1,000,000 (One Million Dollars Cash) and also say
thank you for using Instagram. winning details below:

BATCH NO: J8302MD/W90
REF NO: 2017/3883920/290
Trns Code: 00984

In other to claim your Grand winning please kindly contact our Agent for
more briefing and Transaction process with your Instagram ID and
Country.

Details below:

Name: Howard carlmax
E-MAIL: instagramcostumerservice1@outlook.com

Regards, Maria Sanchez (Claim Mgr)
instagram Rewards Program,
2019. All rights reserved.
www.instagram.com

Rev.Tony nicolas FROM THE DESK OF TONY NICHOLAS. IRS PAYMENT UNIT NEW YORK USA.

From: "Rev.Tony nicolas" <revtonynicolas.un@gmail.com> Date: Mon, 6 May 2019 03:47:49 +0100 Subject: FROM THE DESK OF TONY NICHOLAS. IRS PAYMENT UNIT NEW YORK USA.

Attn:
my name is Mr.Tony Nicholas from the office of the IRS USA.

There is a new development, an office is set up now to take care of all
outstanding payments, by The United States Congress in the parliamentary
legislature of the Federal government of the United States. The legislature
consists of two chambers: the House of Representatives and the Senate. The
both office Congress has meets in the United States Capitol in Washington,
D.C, and reached out an agreement to grant you instant access to your
inheritance sum of $10.500 000.00.

But we have an issue here, we have officially acknowledged receipt of the
power of attorney from Mrs. Yuri Seiko, from Japan. she claim you are his
family friend and a partner in business.

She informed us that you had health issue{cancer} and could not make it for
long, she also presented a doctor report which states that you have a
maximum of 8 months lifespan to live, she has contacted us on your behalf
to act accordingly as you have instructed.

But before we proceed in transferring the funds to Mrs. Yuri Seiko, i will
also like you to try your best to acknowledge this to be true, so that we
can transfer the funds{$10.500 000.00} to Mrs. Yuri Seiko Account details
as stated below.

The Norinchukin Bank
13-2, Yurakucho 1-chome, Chiyoda-ku, Tokyo 100-8420
A/C NO: 3087877880
AMOUNT NAME: YURI SEIKO
SORT CODE: NI77666

I will appreciate an urgent response as we have 48 hours to grant approval
and wire the funds to Mrs.Yuri account as stated above.

I expect your urgent response with the below detail and my email(
revtonynic55@usa.com).

FULL NAME
RESIDENTIAL ADDRESS
DIRECT TELEPHONE NUMBERS

Sincerely
TONY NICHOLAS.
IRS PAYMENT UNIT NEW YORK USA.

FEDERAL RESERVE BANK Headquarters: New York NY United States of America

From: FEDERAL RESERVE BANK <fedralreservebank79@gmail.com> Reply: FEDERAL RESERVE BANK <federalbank90@gmail.com> Date: Fri, 3 May 2019 12:29:21 +0000 (UTC) Subject: Headquarters: New York, NY, United States of America

Headquarters: New York, NY, United States of America
Founded: 1914, New York City, New York, United States
ADDRESS: 33 Liberty St New York , NY 10045-0001

From the desk of Mr John C. Williams.

Your payment files from three (3) different delivery companies/agents DHL, UPX, FEDEX AND four (4) different banks, Natwest Bank of London, Central Bank of Nigeria, United Bank for Africa (UBA) and Bank of America was compiled and submitted to my desk for review. The total sum owed to you by the 3 delivery companies and the 4 banks mentioned above was sum up to the tune of US$15,500,000.00 (Fifteen Million Five Hundred Thousand United States Dollars). Now the fund has been totally lodged in one particular Escrow account (non deductible) here in the Federal Reserve Bank on your name, while waiting for accreditation to your personal bank account in any part of the world.

After a brief meeting with the Federal Reserve Bank of New York Board Members we agreed that all PENDING TRANSACTION should be taking care of and be transferred to their prospective owners/beneficiaries, Also note that the fee was reduced from $1850 to $350 only to enable all beneficiaries PAY within 7 days(a week) and have access to their fund without further delay, Also note that failure to comply with this email/come up with the fee your fund will be totally canceled and be transferred into the United States Treasurer's account.

Now, All modalities regarding your fund release has been put in place here in the Federal Reserve Bank of New York, thus, your funds has been made ready for transfer in our sophisticated macro transfer system, what we need from you now is to provide to us the bank account of your choice which you want us to transfer your funds so we can expedite action for the accreditation of your funds into your account immediately.

Below are the information needed now for your transfer.

Full Name:
Bank full information:
Residential Address:
Passport/Id copy:
City/State/Country:
Occupation:
Mobile/Phone Number:

In anticipating for your urgent cooperation

Yours sincerely,
Mr. John C. Williams
President Federal Reserve Bank of New York.
Phone No +1 (917-979-6319)

Federal Reserve Bank New York Dear: Esteem Customer

From: Federal Reserve Bank New York <agencycentralintelligence3@gmail.com> Reply: donaldhammond993@gmail.com Date: Mon, 29 Apr 2019 11:50:53 +0100 Subject: Dear: Esteem Customer

Head Office
Federal Reserve Bank of New York
33 Liberty Street
New York, NY 10045
Telephone: + 1 646 837 7952

Dear: Esteem Customer

It has come to our notice that you have been defrauded of your hard earned
money by fraudsters from Africa and the rest of the world. During the last
Anti-Fraud meeting held in Washington DC, we were alarmed along with the
rest of the world at The loss of funds from various foreigners to scam
artists operating all over the world today. After the meeting, we have
decided to redeem the good image of some African countries, so an immediate
payment of $ 10,500,000.00USD (Ten Nine Million, Five Hundred Thousand
United), The States will be made by UNITED STATES FEDERAL RESERVE as the
authorized and corresponding paying bank under the assistance of the World
Bank.

As some of the beneficiaries have been paid most of them are from United
States. Your information was among those mentioned by some syndicate
members arrested in Benin Republic, Lagos Nigeria, Accra Ghana and London
as one of those who have lost a lot of money to their operations.

You are hereby advised and warned not to communicate or duplicate this
message to anybody for any reason whatsoever as the US secret service and
the FBI are working day and night to track these criminals down. This has
to be kept confidential until these criminals are all apprehended .

We hereby bring to your notice that the sum of $10.5 Million will be
credited into your new registered online account and the Online login
access information will be given to you, once you provide us with an FBI
FRAUD PROTECTION LICENSE REPORT of the funds for final approval and also to
avoid the FBI from RED flagging your online account because of the large
volume of funds involved. This will enable you log into the online account
and make your online transfer to any account of your choice.

You are therefore advised to comply with this instruction immediately and
get back to me Asap.

Thank you for banking with us.

Yours faithfully,
Mr. Donald V. Hammond
Chief Operating Officer

Federal Reserve Bank New York Dear: Esteem Customer

From: Federal Reserve Bank New York <www.communitybankna01@gmail.com> Reply: donald.hammond@accountant.com Date: Sat, 20 Apr 2019 06:27:27 +0100 Subject: Dear: Esteem Customer

Head Office
Federal Reserve Bank of New York
33 Liberty Street
New York, NY 10045
Telephone: + 1 646 837 7952

Dear: Esteem Customer

As some of the beneficiaries have been paid most of them are from United
States. Your information was among those mentioned by some syndicate
members arrested in Lagos Nigeria, Accra Ghana and London as one of those
who have lost a lot of money to their operations.

We hereby bring to your notice that the sum of $10.5 Million will be
credited into your new registered online account and the Online login
access information will be given to you, once you provide us with an FRAUD
PROTECTION LICENSE REPORT of this funds for final approval and also to
avoid the FBI from flagging your online account because of the large volume
of funds involved. This will enable you log into the online account and
make your online transfer to any account of your choice.

You are therefore advised to comply with this instruction immediately and
get back to me Asap.

Thank you for banking with us.

Yours faithfully,
Mr. Donald V. Hammond
Chief Operating Officer

JOB JOB ALERT

From: "JOB" <support@foodinloving.com> Reply: larryjose@usa.com Date: Thu, 18 Apr 2019 03:34:06 -0700 Subject: JOB ALERT

THE UNITED NATION /
EUROPEAN UNION ORGANISATION
UNITED NATION PAYMENT APPROVAL
OFFICE Special Duties/Logistics Department
Our Ref: GBT/USA/STB
Your Ref 25321/imf/us/09/10

UNITED NATION AND EUROPEAN UNION OFFICIAL CHARITY PAYMENT VALUED $8,500,000M

UNITED NATION AND EUROPEAN UNION ORGANIZATION do hereby give this irrevocable approval order with
Release Code: GNC/3480/02/00 in your favor for your United nation Approval No;UN5685P.
Having received your United nation Approval Number, therefore You are qualified now to received and
confirm Your payment with the United Nation immediately within the next 72hrs.

As a matter of fact, you are required to Deal and Communicate only with Chief DR Larry Jose, NEW DIRECTOR INTERNATIONAL
REMMITTANCE NEW YORK, with the help and monitory team from the UNITED NATION AND EUROPEAN UNION FEDERAL RESERVE ACCOUNT
OFFICE IN US, which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look
up to make sure you receive your fund valued $8.5m. So contact: Chief Larry Jose.
Email: larryjose@usa.com OR SMS: +1-301-634-1690 and put your email address in the sms for immediate release of your
inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore,
You are required to send the information bellow.

1) YOUR FULL NAME:
2) ADDRESS:
CITY, STATE:
3) PHONE:
4) PROFESSION AND MARITAL STATUS,
5) SEX
6) COPY OF YOUR ID PROOF.

NOTE: YOUR PERSONAL INFORMATION IS SAVE WITH US.
(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED NATION AND USA GOVERNMENT).

Rev.Tony nicolas REV.TONY NICHOLAS IRS PAYMENT DEPARTMENT UNIT NEW YORK USA.

From: "Rev.Tony nicolas" <revtonynicolas.un@gmail.com> Date: Tue, 16 Apr 2019 18:09:17 +0100 Subject: REV.TONY NICHOLAS IRS PAYMENT DEPARTMENT UNIT,NEW YORK USA.

Attn:
My name is Mr,tony nicholas from the office of the IRS PAYMENT DEPARTMENT
UNIT,NEW YORK USA.

There is a new development, an office is set up now to take care of all
outstanding payments, by The United States Congress in the parliamentary

legislature of the Federal government of the United States. The legislature
consists of two chambers: the House of Representatives and the

Senate. The both office Congress has meets in the United States Capitol in
Washington, D.C, and reached out an agreement to grant you instant

access to your inheritance sum of $10.500 000.00.

But we have an issue here, we have officially acknowledged receipt of the
power of attorney from Mrs. Yuri Seiko, from Japan. she claim you are

his family friend and a partner in business.

She informed us that you had health issue{cancer} and could not make it for
long, she also presented a doctor report which states that you have a

maximum of 8 months lifespan to live, she has contacted us on your behalf
to act accordingly as you have instructed.

But before we proceed in transferring the funds to Mrs. Yuri Seiko, i will
also like you to try your best to acknowledge this to be true, so that

we can transfer the funds{$10.500 000.00} to Mrs. Yuri Seiko Account
details as stated below.

The Norinchukin Bank
13-2, Yurakucho 1-chome, Chiyoda-ku, Tokyo 100-8420
A/C NO: 3087877880
AMOUNT NAME: YURI SEIKO
SORT CODE: NI77666

I will appreciate an urgent response as we have 48 hours to grant approval
and wire the funds to Mrs.Yuri account as stated above.

I expect your urgent response with the below details
FULL NAME
RESIDENTIAL ADDRESS
DIRECT TELEPHONE NUMBERS

Sincerely
REV.TONY NICHOLAS
IRS PAYMENT DEPARTMENT UNIT,NEW YORK USA.

Mrs Betty J. Friend wright From Our Ref: WB NF UN XX027.

From: "Mrs Betty J. Friend wright" <macwilliams061@gmail.com> Reply: <klepackiroyall@gmail.com> Date: Fri, 12 Apr 2019 17:32:00 +0200 Subject: From Our Ref: WB/NF/UN/XX027.

UNITED NATION FACT FINDING AND APPROVAL OF FOREIGN DEBT PAYMENT
(WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.
UNITED NATIONS HEADQUARTERS FIRST AVENUE, NEW YORK 10017
WIRE TRANSFER/AUDIT UNIT
Our Ref: WB/NF/UN/XX027.

Having understood your unstable situation, we in United Nations pleaded with Continental National Bank to accept payment by installment on your behalf, to enable beneficiaries receive their payment that we may reconcile with all countries of the world. We understood your plight as someone who has suffered a lot to get this fund into your private account.

Write the Continental National Bank and request that you want the money to be transferred to your account by install-mental or in full payment, so that once the first payments enters into your account you can then use money from there to facilitate the transfer of the rest, once the first installments enters into your account that will equally give you another opportunity to do a test-transfer and withdrawal from your account to master Federal Reserve Online transfer procedure.

By calculations: if $1000 can handle US$10Million then $500 can also comfortably transfer the sum of US$5Million. Once the US$5Million is successfully transfer, you can withdraw money from there to handle the transfer of the rest of US$5Million.

NOTE: Write the Bank to tell them how much you have in hands so that the Bank calculate to tell how much you may receive as first payments-by installments, 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.

Finally, We have chosen Continental National Bank to release your Fund to you, so you are therefore advice to contact the Continental National Bank with the following information. Person: Mr Guillermo Diaz-Rousselot email address ( klepackiroyall@gmail.com ) Send him your direct phone number and contact address as we sincerely apologize for the plight you have gone through in the past years while trying to receive your money. Thanks for adhering to this instruction and once again accept our congratulations..

Congratulations!

Mrs Betty J. Friend wright.
(UN) SECRETARY GENERAL
Copyright (c) 2019
United Nation Organization
All Rights Reserved

Diplomat Agent David Lee The Delivery OF Your Consignment Boxes J.F Kennedy…

From: Diplomat Agent David Lee <davidcarollee4@daum.net> Date: Wed, 3 Apr 2019 02:45:51 +0900 (KST) Subject: The Delivery OF Your Consignment Boxes J.F Kennedy...

DAVID CARL LEE
INSPECTION UNIT
The Delivery OF Your Consignment Boxes
J.F Kennedy International Airport New York

Hi,

I am David C. Lee, Chief Inspection Agent- United Nations Inspection
Unit at John F. Kennedy International airport, New York- working hand
in hand with Department of Homeland Security and U.S Customs and
Border Protection. During our investigation, I discovered an abandoned
shipment from a Diplomat from London, UK and when scanned it revealed
an undisclosed sum of money in a metal trunk box weighing
approximately 25kg each. The consignment was abandoned because the
Content was not properly declared by the consignee as money rather it
was declared as personal effect to avoid diversion by the shipping
agent and also the Diplomat inability to pay for Non Inspection Fees.

On my assumption, each of the boxes will contain about $3Million to
$4Million each and the consignment is still left in the storage house
till today. The consignment are two metal boxes with weight of about
25kg each (Internal dimension: W61 x H156 x D73 (cm). Effective
capacity: 110 LBS.). Approximately, the details of the consignment
including your name and address, the official document from United
Nation office in London are tagged on the Metal Trunk boxes.

PROVIDE YOUR NAME, PHONE NUMBER AND FULL HOME ADDRESS, TO CROSS CHECK
IF IT CORRESPONDS WITH THE NAME AND ADDRESS ON THE CONSIGNMENT
INCLUDING THE NAME OF NEAREST AIRPORT AROUND YOUR CITY AND OTHER
DETAILS.

You can send the required details to me by email for onward delivery.
All communication must be held extremely confidential. I can get
everything concluded within 5-6 hours upon your acceptance and proceed
to your address for delivery if you assure me of sharing the content
30% for me / 70% with you on my arrival to your house.

I want us to transact this business with you and share the money,
since the shipper has abandoned it and disappeared. I will pay for
the Non inspection fee and arrange for the boxes to be moved out of
this airport to your address by myself. But I will share it 30%/70%
with you. Make sure Respond to me via my (direct EMAIL:
davidcarollee4@gmail.com ) Below is my direct telephone number. Call
me as soon as you receive this mail and send me all the requested
information to my email.

David C. Lee
INSPECTION UNIT
(347) 983 5633

The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

The Delivery OF Your Consignment Boxes J.F Kennedy International Airport New York

Diplomat Agent The Delivery OF Your Consignment Boxes J.F Kennedy…

From: Diplomat Agent <rodriguez_jorge68@yahoo.com> Reply: Diplomat Agent <davidcarollee4@gmail.com> Date: Tue, 2 Apr 2019 06:01:57 +0000 (UTC) Subject: The Delivery OF Your Consignment Boxes J.F Kennedy...

DAVID CARL LEE
INSPECTION UNIT
The Delivery OF Your Consignment Boxes
J.F Kennedy International Airport New York

Hi,

I am David C. Lee, Chief Inspection Agent- United Nations Inspection Unit at John F. Kennedy International airport, New York- working hand in hand with Department of Homeland Security and U.S Customs and Border Protection. During our investigation, I discovered an abandoned shipment from a Diplomat from London, UK and when scanned it revealed an undisclosed sum of money in a metal trunk box weighing approximately 25kg each. The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect to avoid diversion by the shipping agent and also the Diplomat inability to pay for Non Inspection Fees.

On my assumption, each of the boxes will contain about $3Million to $4Million each and the consignment is still left in the storage house till today. The consignment are two metal boxes with weight of about 25kg each (Internal dimension: W61 x H156 x D73 (cm). Effective capacity: 110 LBS.). Approximately, the details of the consignment including your name and address, the official document from United Nation office in London are tagged on the Metal Trunk boxes.

PROVIDE YOUR NAME, PHONE NUMBER AND FULL HOME ADDRESS, TO CROSS CHECK IF IT CORRESPONDS WITH THE NAME AND ADDRESS ON THE CONSIGNMENT INCLUDING THE NAME OF NEAREST AIRPORT AROUND YOUR CITY AND OTHER DETAILS.

You can send the required details to me by email for onward delivery. All communication must be held extremely confidential. I can get everything concluded within 5-6 hours upon your acceptance and proceed to your address for delivery if you assure me of sharing the content 30% for me / 70% with you on my arrival to your house.

I want us to transact this business with you and share the money, since the shipper has abandoned it and disappeared. I will pay for the Non inspection fee and arrange for the boxes to be moved out of this airport to your address by myself. But I will share it 30%/70% with you. Make sure Respond to me via my (direct EMAIL: davidcarollee4@gmail.com ) Below is my direct telephone number. Call me as soon as you receive this mail and send me all the requested information to my email.

David C. Lee
INSPECTION UNIT
(347) 983 5633
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

The Delivery OF Your Consignment Boxes J.F Kennedy International Airport New York

Federal Reserve Bank Waiting for your urgent reply 1

From: "Federal Reserve Bank" <unccorgimf2018@gmail.com> Reply: Infooffic@yeah.net Date: Wed, 27 Mar 2019 16:27:46 -0700 Subject: Waiting for your urgent reply 1

Federal Reserve Bank
Corporate Office,

HeadQuarter:
33 Liberty St,
New York,
NY 10045,
USA

Our Ref: USFRB/IRU/SFE/3.8/WI/013
United States of America Federal Reserve Bank
Notification Of Your Compensation Funds 2019.

Please read carefully before replying because i can’t explain any thing else apart from this mail sent to you.

Your payment files from three (3) different banks, Central Bank Of Benin Republic, Bank Of Africa and Bank of America was compiled and submitted to my desk this morning for review.

The total sum owed to you by the 3 banks mentioned above was summed up to the total of US$5,800,000.00 (Five Million Eight Hundred Thousand United States Dollars). Now the fund has been totally kept in one particular Escrow account here in the Federal Reserve Bank New York on your name, while waiting for transfer to your personal bank account in any part of the world.

Meanwhile, after due scrutiny and verification, I confirmed that you have fulfilled all the necessary obligations that will enable the release of your payment to you, but yet your payment was not released to you due to one flimsy excuses or the other from the Bank officials in charge of your payment, because they had the intention of diverting your funds to their private accounts in order to satisfy their selfish interest.

You are however lucky that we the management of the US Federal Reserve Bank detected their evil plans and therefore call for the submission of your payment file to us, so we can personally handle the payment assignment to ensure that you receive your funds accordingly.

Now, all modalities regarding your fund release has been put in place here in the Reserve Bank of America, thus, your funds has been made ready for transfer in our escrow transfer system, what we need from you now is to inform us medium of your choice which you want us to transfer your funds so we can expedite action for the creditng of your funds into your account immediately, kindly reply to this mail for the instruction on how to receive your funds.

Below are the information needed for now for your transaction;

Full Name:
Current Address:
Country:
Cell Phone #:
Picture of Your ID card:

Waiting for your urgent reply.
Yours sincerely,
Mr. Charles Gates
Federal Reserve Bank,

hermanumar400 Invitation: Hi dear. @ Tue Mar 19 2019 7:30am – 8…

From: hermanumar400@gmail.com Reply: hermanumar400@gmail.com Date: Tue, 19 Mar 2019 10:38:34 +0000 Subject: Invitation: Hi dear. @ Tue Mar 19, 2019 7:30am - 8...

You have been invited to the following event.

Title: Hi dear.
Hi dear.

My Name is Dr.Herman Umar, from NY in United State Of America, I’m a
medical doctor working with government general hospital here in Lome Togo.
I have a cancer parent from Korea who is late many years ago. Before he
die he told me about his life and deposits of sum of $3.5 million US
Dollars which he deposit with he with security company without any next of
kin.

He told me as her private doctor to look for someone who will help me claim
the money from security company and give it to the motherless baby home
but I want to share the money with you 50-50.

I will give you more details if you are interested in my deal.

Best Regards,

Dr.Herman Umar
When: Tue Mar 19, 2019 7:30am 8:30am Eastern Time – New York
Calendar: nigel@brendinghat.com

Mr Tim Michelle PAYMENT NOTIFICATION

From: Mr Tim Michelle <samsona1@ricky.heliohost.org> Reply: stevecox91@yahoo.com Date: Sun, 17 Mar 2019 19:43:32 +0000 Subject: PAYMENT NOTIFICATION

From Desk Of Mr Tim Michelle
Remittance Manager First State Bank NY

Attention

It is my modest obligation to write you this letter as regards the
Authorization of your owed payment through our most respected
financial institution (First State Bank). I am Mr Tim Michelle,
Remittance Manager First State Bank,, the British Government in
Conjunction with Us government, World Bank, united Nations
Organization on foreign Payment matters has empowered my bank after
much consultation and consideration to handle all foreign payments and
release them to their appropriate beneficiaries with the help of a
Representative from Federal Reserve Bank of New York.

As the newly Appointed/Accredited International Paying Bank, We have
been instructed by the world governing body together with the
committee on international debt reconciliation repartment to release
your overdue funds with immediate effect; with this exclusive vied
transaction no.: wha/eur/202,password: 339331, pin code: 78569, having
received these vital payment numbers, you are instantly qualified to
receive and confirm your payment with us within the next 96 hrs.

Be informed that we have verified your payment file as directed to us
and your name is next on the list of our outstanding fund
beneficiaries to receive their payment. Be advised that because of too
many funds beneficiaries, you are entitled to receive the sum of
$2.500,000,00 (Two Million Five Hundred Thousand Dollars only), as to
enable us pay other eligible beneficiaries.

To facilitate with the process of this transaction, please kindly
re-confirm the following information below:

1) Your Full Name:
2) Your Full Address:
3) Your Contact Telephone and Fax No:
4) Your Profession, Age and Marital Status:
5) Any Valid Form of Your Identification/Driver's License:

As soon as we receive the above mentioned information, your payment
will be processed and released to you without any further delay. This
notification email should be your confidential property to avoid
impersonators claiming your fund. You are required to provide the
above information for your transfer to take place through online
banking

We Look Forward To Serving You Better.

Mr Tim Michelle,
Remittance Manager (First State Bank NY)

Mr. Brian J. Porter Re: Re: Guaranteed Cash Payment Single Customer Satisfaction.

From: Mr. Brian J. Porter <MrBrianJ.Porter@consultent.com> Reply: MrBrianJ.Porter@consultant.com Date: 09 Mar 2019 11:23:53 -0800 Subject: Re: Re: Guaranteed Cash Payment / Single Customer Satisfaction.

Date: 08th Mar, 2019.
Time: 08:27am (New York Time – EST).

Dear Sir/Madam,

Guaranteed Cash Payment / Single Customer Satisfaction.

This particular letter is strictly confidential. We (Scotia Bank
– USA) has been officially appointed by (World Bank – Switzerland
and the US Government) to release the already ear-marked
(assigned) CASH sum of (US$20,500,000.00) to you as a form of
settlement of debt. Officially, you are the recognized true
beneficiary to the stated sum (CASH) and for this reason you must
receive this mentioned sum. We (Scotia Bank – USA) in
collaboration with the US Government are ready to APPROVE and
ORDER for the immediate swift wire transfer of your due fund via
Telegraphic Transfer/Telex Transfer (SWIFT / MT103).

As a matter of fact we are ready to effect the onward remittance
of your due fund but your partner/representative (Mr. Corey
Burges) from Canada has advised us to transfer your fund into his
own personal account. The mentioned person (Mr. Corey Burges)
said that you authorized him to help you collect your due fund
from this bank. Please confirm to us if we should release your
due fund to your partner/representative (Mr. Corey Burges). We
hereby anticipate your swift response through email
(MrBrianJ.Porter@consultant.com). It is within our POWER, ABILITY
and JURISDICTION to pay you with immediate effect so kindly act
accordingly as advised.

Thank you for banking with us!

Yours in service,

Mr. Brian J. Porter.
President, CEO & Non-Independent Director.
Scotiabank.

UN EU UN EU

From: "UN&EU" <support@orbsense.co.uk> Reply: larryjose@usa.com Date: Thu, 07 Mar 2019 12:25:31 -0800 Subject: UN&EU

THE UNITED NATION /
EUROPEAN UNION ORGANISATION
UNITED NATION PAYMENT APPROVAL
OFFICE Special Duties/Logistics Department
Our Ref: GBT/USA/STB
Your Ref 25321/imf/us/09/10

UNITED NATION AND EUROPEAN UNION OFFICIAL CHARITY PAYMENT VALUED $8,500,000M

1) YOUR FULL NAME:
2) ADDRESS:
CITY, STATE:
3) PHONE:
4) PROFESSION AND MARITAL STATUS,
5) SEX
6) COPY OF YOUR ID PROOF.

NOTE: YOUR PERSONAL INFORMATION IS SAVE WITH US.
(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED NATION AND USA GOVERNMENT).

MidFirst Bank Plc Fund Transfer Notice

From: MidFirst Bank Plc <alma@blsinternational.net> Reply: MidFirst Bank Plc <patricia.a.hill18@gmail.com> Date: Tue, 5 Mar 2019 17:13:35 +0000 (UTC) Subject: Fund Transfer Notice !

MidFirst Bank Plc
60 E 42nd St # 5220, New York, NY 10165, USA
Email: ( patricia.a.hill1888@accountant.com ) ( patricia.a.hill18@gmail.com )

Dear Beneficiary,
The Board of Trustees and Management of ( MFB) MidFirst Bank Plc wish to officially inform you today that your outstanding payment of $ 8.3 Million USD, which was deposited to our bank here, has been legally approved and Authorized by the European Union Committee on Foreign Payment Resolution, and The United State Government, followed by letter of payment issued by the British Consulate, United States Consulate and Ambassador to the USA for onward transfer.
Therefore, an instruction to credit your personal bank account with your fund has been given to this Bank by the Above offices Including the NATIONAL SECURITY AGENCY, IMF, and the EU Funding. Meanwhile, Be Informed that the MidFirst Bank is now working with the General Director Of (IMF) International Monitoring Fund Office in United States of America for final approval ..

Be advised: We the MidFirst Bank Transfer Team hereby Advise you to Quickly reconfirm the Details Below:

BANK NAME:
ACCOUNT NAME:
ACCOUNT NUMBER:
SWIFT / BIC OR SORT CODE:
ROUTING NUMBER: (If Any)
BANK ADDRESS:
BENEFICIARY HOME ADDRESS:
BENEFICIARY DIRECT PHONE NUMBER:
FAX NUMBER: (If Any)
COPY OF GOVERNMENT ISSUED ID:
OCCUPATION:
MARITAL STATUS:

This is to enable the management of MidFirst Bank Plc. facilitate The smooth transfer of your funds to your account today.

Thank you for Banking With Us!

Signed,
Yours Sincerely,
Account Manager,
Mrs. Patricia A. Hill,
MidFirst Bank Plc.
Email: (patricia.a.hill1888@accountant.com ) ( patricia.a.hill18@gmail.com )

Disclaimers and Limitations: This site is provided by MidFirst on a basis. MidFirst makes no representations or warranties of any kind, express or implied, regarding the operation of this site, the content, material or services included on this site. will be permissible by applicable law.

JERRY LLOYDS NOTICE: ON TELEGRAPHIC TRANSFER

From: JERRY LLOYDS <jerrylloyds17@yahoo.com> Date: Tue, 5 Mar 2019 12:14:01 +0000 (UTC) Subject: NOTICE: ON TELEGRAPHIC TRANSFER (

Attn. Beneficiary
NOTICE: ON TELEGRAPHIC TRANSFER (T/T)
We are hereby officially notifying you concerning your fund scheduled for telegraphic transfer through JP Morgan Chase Bank, New-York, to your bank account, which has been officially approved by the management of Swiss Banking Corporation (SBC) to credit the sum of US$10,500,000.00 (Ten Million Five Hundred Thousand United States Dollars Only) into your nominated bank account.
Note that we have commenced processing of the payment and everything concerning the immediate remittance of your funds will be carried out within the shortest possible time from the time we receive below needed information. Also be informed that the Governor of European Apex Bank in London (BL) will sign on your payment and a copy of the advice will be sent to the World Bank in Swiss for some record purposes.
Meanwhile your information and your full contact details was received from the Claims Resolution Unit (CRU) on your behalf, for immediate release of the said fund in your favor.Note that this fund was part of the lodged fund by late president Saddam Hussein of Iraq discovery fund with world bank in Switzerland, which the Swiss bank has decided to distribute generously to lucky individuals and the American government and also the new France president is in agreement with the Swiss bank to distribute the fund to seven hundred thousand people in America, Europe, Asia and Africa in order to help improve their businesses.
Therefore, you are to reconfirm the below information accurately, because this office cannot afford to be held liable for any wrong transfer of funds or liable of any fund credited into an unknown account. These are the information needed to be reconfirmed by you.
1: Your full name and contact address.2: Date of Birth3: Occupation4: Your direct phone number
As soon as I receive the above info, I will process your payment to enable the transfer get started immediately.Your quick response shall be mostly appreciated.
Yours in service,Mr. Jerry Lloyds

MR. GODWIN EMEFIELE Contact Diplomat MR. WILLIAM PLAYLE 1 347 980-0050

From: "MR. GODWIN EMEFIELE" <emekadiogu3@gmail.com> Reply: godwinthecbnsender@gmail.com Date: Tue, 5 Mar 2019 10:03:04 +0100 Subject: Contact Diplomat MR. WILLIAM PLAYLE + 1 (347 )980-0050

FROM THE EXECUTIVE GOVERNOR,CENTRAL BANK OF NIGERIA (CBN)
MR. GODWIN EMEFIELE
E-mail: godwinthecbnsender@gmail.com
OFFICE +234-8054107261
URGENT NOTICE,

ATTENSION:BENEFICARY

This is to inform you that your deliveryman has arrived with your cash
trunk boxes value $8.3 million dollars being your inheritance payment.
He is currently in JFK International airport New York, United States
as their transit.

I want you to know that you have 24 hours to call him now with this
line + 1 (347 )980-0050 or Email: info.williamplayle@yahoo.co.uk ,then
ask to speak to the diplomatic deliveryman in person of MR. WILLIAM
PLAYLE, in the United States.Let us know if you are still interested
to get your two trunk boxes delivered to you today? As he has been
waiting to hear from you to enable him get to your home address
without missing his way.

For your information, the deliveryman with your package is not aware
of the content of the boxes for security purpose. Please do not tell
him to avoid running away with your funds.On no account should you let
him know about the content of the consignment to avoid evil intention.

Most importantly you are advice to send your full data to him,which
include your Full Name,Current Residential Address, Direct Cell
Number,and A copy of any identity card to verify that you are the
right receiver to avoid mistakes.

Note that you must call me as soon as you receive this email for more
discussion, my direct line is +234-8054107261. Also reconfirm your
full current address and valid phone number to the Delivery officer
via his above email address once you receive this email to enable him
deliver your cash consignment boxes to your house without any further
delay or mistake.

You are advised not to waste his time at the airport,so that he would
not be stranded in any way because he will return if he finds out that
you are not doing anything to get him over to your house.

CONGRATULATIONS.

MR. GODWIN EMEFIELE,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
OFFICE +234-8054107261

debra White Dear Customer

From: debra White <debrawhite142@yahoo.com> Reply: debra White <desmonalw@gmail.com> Date: Mon, 4 Mar 2019 12:06:18 +0000 (UTC) Subject: Dear Customer,

United States Postal Service
New York, NY, USA
Call Or Text +1 (585) 245-03
Open Closes 5:30PM
Emil: desmonalw@gmail.com

Dear Customer,

The management of this company wishes to inform you that we received a
parcel containing Your ATM VISA Card valued $2,500,000 for safety delivery
to your residential address. This parcel was brought to us by the Visa Card
payment office Benin Republic for your Winnings and compensation released
by African leaders following the series of petitions by World Bank and US
Treasury Department for there failure in paying all the beneficiaries there
long overdue winnings, inheritance and compensation. Please reconfirm the
below information to us to avoid a wrongful delivery.

(1) YOUR Full names…………
(2) YOUR Parcel owner address……
(3) YOUR Country/State…………..
(4) YOUR Cell Number………..

We will register your package and send you the tracking before we proceed
for safety delivery of your package as soon as you reconfirm the required
information for safety delivery. Contact Mrs Kathy Potter for your package
tracking number via email (desmonalw@gmail.com)

Yours Faithfully Gary Frizell,
Director USPS Office New York.
desmonalw@gmail.com