Tag: New York

Bank America Attn Beneficiary.

From: Bank America <bankamarica111@gmail.com>
Date: Thu, 13 Sep 2018 00:22:44 +0200
Subject: Attn Beneficiary.

*INTERNATIONAL FUNDS AUDIT UNITThe Federal Reserve Bank of New York
Building 33 Liberty Street,USA NEW YORK NYOUR REF: US/NF/UN/XX2018FUND
US2.5MILLION APPROVED BY UNITED NATIONSAttn Beneficiary.We write to inform
you that Series of meetings have been held over the past 2weeks with the
Secretary General of the United Nations Organization, International
Community Board and U.S.Department of State and Africa Union Organization
this ended last week. During the meeting, this organization discovered that
you have not received your funds due to past corrupt Governmental Officials
who almost held the fund to themselves for their selfish reason and some
individuals who have taken advantage of your fund all in an attempt to
swindle your fund which has led to so many losses from your end and
unnecessary delay in the receipt of your fund.we the Federal Reserved bank
and The International Community Board Committee enhanced by the United
Nations/ U.S.Department of State and Africa Union Organization have
successfully passed a payment mandate release order to the Bank to clear
all over due Contract funds, Lottery winnings and Inheritance funds owed to
you and other individuals and organizations who have been found not to have
receive their funds. Note that your payment file submitted to the Bank in
question is 2.5Million U.S Dollars.In order to know you are ready to
receive your approved fund, you are strictly advice to furnish us with the
below information for us to cross check in our payment file if is correct,
and after all verification's, we will then direct you on how to contact the
Bank for your fund payment to you.*

*1. Your Full Name:2. Address:3. Home/Cell Phone:4. Age and Marital
Status:5. Occupation:6. Any Identification like Int'l Passport/Driver
License:We expecting your urgent response to this email to enable us
monitor this payment effectively.Yours faithfully*
*Ms.Anne M.Finucane, **Secretary Federal Reserved Bank of America*

Mr. Ant nio Guterres Re: Your 3 Million Dollars…

From: Mr. António Guterres <info_fff@aol.com>
Date: Mon, 10 Sep 2018 21:39:52 +0000 (UTC)
Subject: Re: Your $3 Million Dollars...

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 23 July, 2018 with the World Bank President Mr.Jim Yong Kim and the Acting USA Secretary of State Mr. Mike 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.001@gmx.com
Name: Mr. John C. Williams

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

Fru Ursula Alice Walton Hello Dear

From: Fru Ursula Alice Walton <ghales@grupofloria.com>
Reply: Fru Ursula Alice Walton <rbs.accts@gmail.com >
Date: Mon, 10 Sep 2018 14:26:40 +0200 (CEST)
Subject: Hello Dear

My Dear Beneficiary,

I am sure this mail would be coming to you as a surprise since we have never met before and you would also be asking why I have decided to chose you among the numerous internet users in the world. Precisely, I cannot say why I have chosen you but do not be worried for I saw your profile on the Internet, which has made me accomplish my request. May the almighty God bless and see you through with this mission if you can carefully read and digest the message below.

Before I move further, permit me to give you a little of my biography, I am Mother Ursula Alice Walton, 82 Years old woman and the wife of Late Sir Danon Walton who died in a Plane crash on Monday the 7th of September 1998 GMT 14:22 UK while they were flying from New York to Geneva.

After the death of my husband I became the Head of his investment and now that I am old and weak I have decided to spend the rest of my life with my family and loved ones whom I never had time for during the course of my business life, but before the death of my husband we had a plan to use the last days of our lives to donate half of what we have worked for to the less privilege and charity homes and the other half for ourselves, family members and close friends, and it is so unfortunate that my husband is not alive today to do this with me and I am very weak and old now, hence I have decided to do this philanthropic work on behalf of my late husband and I.

Presently, I have willed out almost half of our assets to several charity homes and to some of the less privileged in different countries. Despite the agreement between my late husband and I to give aid to the deprived, we also agreed to render support to an individual we have not meet before in life due to the fact when we were still young in life we receive an anonymous help from an individual we did not know and which we have not being able to know till date, the impact we got from such gesture made us to do same.

I am sorry to inform you that you will never have the chance to know me because I have just concluded the assignment which my husband and I have agreed upon before his sudden death and you happened to be the beneficiary of our last WILL, irrespective of your previous financial status, hence I need you to do me a favor by accepting our offer that will cost you nothing.

I have presently deposited a Cheque in the sum of 5,800,000.00 United States Dollars to transfer to you, what you have to do now is to contact as soon as possible to know when they will transfer your money to you because of the expiring date.

I only made the deposit with your EMAIL ADDRESS and DEPOSIT CODE (2017748032) because I do not know your name and the account number you would want to receive the money with. I couldn’t find them on net while browsing your profile if not I would have given it to the BANK for immediate transfer.

For your information, I have paid All the Tax Charges, Insurance Premium and Wire transfer Fee of the cash showing that it is not a Drug Money or meant to sponsor Terrorism in your Country.

Let me repeat again, you are not to pay for the Tax Charges, the Insurance premium and the Wire transfer Fee of the Cheque because I have already paid for them, the only money you are expected to pay is $85 United States Dollars for the Account Activation to enable the bank transfer the sum to your local account without you paying any further charges for transfer. I would have paid the fee but the bank insisted that I should not because they don’t know when you will be contacting them and to avoid demurrage or further cost.

You have to contact the Bank now for the transfer of the cheque with this information below;

You are to reconfirm the below information to them to avoid any mistake in transfer.
Postal address;
Full Names:
Direct telephone number;

Below is the DEPOSIT CODE (2017748032) of the draft, you are to also present it to them for verification before transfer.

Note: Please I do not want you to thank me or my husband all I need you to do is to invest wisely with it and do the same good to someones life someday as this is the only way this world would be a better community if we render selfless services to one another.

Yours Faithfully,
Mrs. Ursula Alice Walton

United Nations UN Conference on 22- 26 October 2018.

From: "United Nations" <un@un.org>
Reply: un@un-sdc.org
Date: Fri, 07 Sep 2018 19:02:26 -0500
Subject: UN Conference on 22- 26 October, 2018.

Dear Invitee, Nonprofit/NGO Colleague,

United Nations General Assembly is convening a five-day World Summit of Economists, Educationists, Administrators, Manufacturers, International Finance, Corporate Finance, Researchers,, Religious Leaders, Organizations, lawyer and law firm,individuals,Ambassador , Permanent Representative from the public and Private Sector from 22- 26 October, 2018. in London (UK) to assess the worst global economic down turn since the Great Depression. The aim is to identify emergency and long-term responses to mitigate the impact of the crisis, especially on vulnerable populations, and initiate a needed dialogue on the transformation of the international financial architecture, taking into account the needs and concerns of all countries of the world. You are invited to take part in the International Conference.

The United Nations World summit coming up in October was mandated at the Follow-up International Conference on Financing for held in June 2009 in New-York. Member States requested the General Assembly to organize the meeting "at the highest level".

Registration to this Conference is absolutely "free" As an invitee, you have received a registration code UN/11416/2018-UNA-UK with the invitation letter, which grants you access to the registration form.

The United Nations General Assembly will sponsor free travel costs and all-round flight tickets for all participant. Invited participants will only be responsible for their hotel accommodation and feeding cost at the Lancaster Gate Hotel London. The International Convention & Exhibition Centre (ICC) London, United Kingdom is the venue of this summit, while the Lancaster Gate Hotel London has been officially designated to accommodate all participant for this unique and prestigious global financial and economic crisis summit. If you require an entry visa to London (UK) to attend this meeting, United Nations General Assembly will help you to obtain a visa so easily once you confirm your registration.

For further details about registration form,visa,flight ticket and other details, write an acceptance letter to be part of this event and send it directly email to United Nations Secretary-General – UK, Ms. Carmen Gaetan: un@un-sdc.org

We look forward to meeting you at the forthcoming Global Financial and Economic Crisis conference. UK action. Stronger UN. Better world.

Regards,

Mrs. Mai Vang ,
United Nations Officer.

42 St John's Square,
London EC1M 4EA,
United Kingdom.
Tel: +44(0) 752 06 28673
Fax: +44(0) 872 75 10220

Miller Coker RE: RELEASE OF FUNDS HELD FILE 20011F9554 RE: P…

From: Miller Coker <millercoker000222111@aol.com>
Date: Thu, 6 Sep 2018 16:46:18 +0000 (UTC)
Subject: RE: RELEASE OF FUNDS HELD (FILE #20011F9554) RE: P...

THE CLEARING HOUSE
100 BROAD STREET
NEW YORK, NY, 10004.

RE: RELEASE OF FUNDS HELD (FILE #20011F9554)
RE: PAYMENT OF USD$7,500,000.00.

ATTN: BENEFICIARY,

Further to the confirmation of your file received and payment directives received from the United Nation ( EUROPE–NETHERLANDS ). We have been mandated by Foreign Operations Department of the Bank to process the disbursement of US$7,500,000.00 (Seven Million Five Hundred Thousand United States Dollars only) which you are required to come and sign all legal documents or direct transfer into your nominated account if you are unable to come in person.

However, the verification of your payment status is what will determine the provision of liquidity by the OFAC (Office of Foreign Assets Control) and allowing us to make payment while being assured that the funds will be made available to the beneficiary. Due to the custodial and monetary authorities governing the law and regulations of international banking, you are required to furnish us your complete details coordinate and international identification (international passport or driver license) for us to establish our payment pattern.

We reserve the right to significantly delay or return funds to the paying entity if we do not receive the necessary requirements to clear beneficiary or if beneficiary refuse to follow our instructions. You are advise to take this instruction by Reconfirming your details such as Your Full Name, Your Direct Telephone Number, Your Home Address, Your Occupation, Your Nationality Copy of your ID for proper identification.

CONTACT ME VIA SMS.

Yours faithfully,
CLEARING HOUSE U.S.A
MR. MILLER COKER

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

RE: RELEASE OF FUNDS HELD (FILE #20011F9554) RE: PAYMENT OF USD$7,500,000.00.

DANIEL MORRISON ATTENTION:Notice On Your Consignment Box Reg:JG1N8875BS.

From: "DANIEL MORRISON"<john@gladmarket.com>
Reply: <frankdolson442@gmail.com>
Date: Thu, 6 Sep 2018 09:40:59 +0300
Subject: ATTENTION:Notice On Your Consignment Box Reg:JG1N8875BS.

Director.Airport Storage and Cargo Unit
Los Angeles International Airport (LAX)
1 World Way, Los Angeles, CA 90045, United States

ATTENTION:Notice On Your Consignment Box reg #: JG1N8875BS.

In view of your inability to receive your Consignment Box reg #:
JG1N8875BS
originally scheduled to be delivered to you by the agency foreign
payment
service New York. This Consignment box in a metal box valued
2,316,000USD
(Two Million, Three Hundred and Sixteen thousand United States
dollars) arrived at
Los Angeles International Airport (LAX) via United Airlines Flight UA
4130.

I am writing to inform you that we have intercepted and investigated
the
Consignment box and the investigation proved the legitimacy of its
content. Note,
your Consignment box was initially scheduled for delivery to you, The
Diplomat
who arrived with the Consignment made several attempts to reach you
all efforts
proved abortive so he decided to leave for his country but before he
left he
settled the delivery charges and left the Storage Keeping Charges
unpaid due to
the reasons that he did not know when you will make claim on the
consignment
and the Cargo and Storage Unit charges $60.00 for each day the
Consignment box
stays in their custody.

You are therefore advised to make contact with Mr. Frank Dolson of
All
American Courier, llc, and U.S Customs Broker to assist you recover
your
Consignment box and deliver it to you. You can contact him through
his
email is: (frankdolson442@gmail.com) to recover your Consignment or
we will be compelled to list your Consignment Box as an unclaimed and
maybe
forfeited and moved to the United States Treasury Department for
holding.

God Bless The United States of America,
Frank Dolson,
Director.

Christine Lagarde The International Monetary Funds

From: "Christine Lagarde"<info@mail.com>
Reply: <daniel_virden@yahoo.com>
Date: Wed, 5 Sep 2018 13:48:00 +0100
Subject: The International Monetary Funds!

The International Monetary Funds In Collaboration with the United
States Government, Facebook.com,United Nation, EFCC Nigeria, The
International Monetary Funds (IMF) is compensating you as a scam
victim with the sum of $100,000 (One Hundred Thousand Dollars).
Contact Our Delivery Man Mr. Daniel Virden Phone: +1-641-426-3660
Email: daniel_virden@yahoo.com Our Deliveryman in now in JFK
International Airport New York waiting to hear from you so that he can
proceed with the delivery of your Cheaque/ ATM master Card. Your name
in full and address should be sent to him as well. Signed Christine
Lagarde International Monetary Fund/CEO

————————-

[Avast logo] []

www.avast.com []

MR. FRANK WILLIAMS CONTACT THE AUTHORIZE PAYING BANK IN NEW YORK USA

From: "MR. FRANK WILLIAMS" <info@interpapa.com>
Reply: frankwillims294@gmail.com
Date: Wed, 05 Sep 2018 11:50:32 +0100
Subject: CONTACT THE AUTHORIZE PAYING BANK IN NEW YORK USA

Hello Sir,

Going through our verification in your portfolio of contracts you sent to this company. We apologize on behalf of EXXON MOBIL for not contacting your company for payment that is due to being in your care before now.

Be informed that we have received a notice for the release and transfer of the sum of 12.5M – Twelve Million Five Hundred Million Pounds Sterling. The fund owner will guarantee payment through the Exxon Mobil Payment Center Atlantic Bank Ltd New York.

However, in accordance with international standard banking practice (treasury management guidelines), I am pleased to formally confirm the final approval of the credit control in favor of that beneficiary through the Exxon Payment Center Mobil, Atlantic Bank Ltd New York.

Your Total fund is now available for transfer through the Exxon Mobil Atlantic Bank Ltd payment center.

All necessary documentation has been written, filed and approved on your behalf as the beneficiary of the fund for the immediate release and transfer of the Fund to you through the use of your transfer process directly to you.

In this note, your obligation is now to contact MR.JAMES VINCENT FIORE head of service by sending a copy of your international passport or driver’s license or any means of identification and direct telephone number so that they can confirm as beneficiary in your registration to allow the immediate release of the fund in your care.

Compensation Officer: MR. JAMES VINCENT FIORE

CONTACT PERSON: MR. JAMES VINCENT FIORE
Atlantic Bank Ltd New York
Tel: +19179461522
EMAIL: atlanticbankusa@gmail.com
EMAIL: atlanticbankusa@financier.com

Sincerely,

Mr. Frank Williams

DEPARTMENT OF HOMELAND SECURITY Info Congratulations 09 03 2018

From: DEPARTMENT OF HOMELAND SECURITY <info@dept-homeland-ws.info>
Reply: frank.wright@barconl.com
Date: Mon, 3 Sep 2018 14:40:32 -0400
Subject: [Info] Congratulations 09/03/2018

ATTN:

RE:CONFIRMATION OF THE RELEASE OF YOUR BENEFICIARY WINNING SETTLEMENT BY THE DEPARTMENT OF HOMELAND SECURITY.

We the Department of Homeland Security Washington, DC. through our Global intelligence monitoring network in conjunction with some other relevant investigation agencies here in the United states of America and abroad have recently been informed by BARCLAYS BANK PLC, that one Mr. Stephen Thomas, a canadian citizen has presented documents of claim purported to have been signed by you for the release of your beneficiary/winning settlement of Five million Five Hundred Thousand United States Dollars (US$ 5.5M) only, which have been processed and sealed for your transfer. The Barclays Bank PLC demands an explanation for this development as it has aroused suspicicions from the fraud department of the bank and hence, we were informed to look into the situation. Did you sign this letter of Authorization?

It might interest you to know that we have taken out time in screening through this project as required in our protocol and system of operation. We confirm that your beneficiary/winning payment is 100% genuine and free from any encumbrances. You have the lawful right to claim your fund without any further delay.Having said all this, we will further advise that you go ahead in dealing with the BARCLAYS BANK PLC accordingly, as we will be monitoring all their services with you as well as your correspondence at all levels.

In addendum, also be informed that we recently had a meeting with the FOREIGN REMITTANCE MANAGER OF BARCLAYS BANK PLC, in the person of Dr. Martin Kensett along with some of the top officials of the Organisation on your case and they made us to understand that your file and fund transfer is ON-HOLD until you personally contact the appropriate office for claims. They also told us that the only problem they are facing right now is that some impersonators are using this project as an avenue to extort innocent citizens of their hard earned money which we at the Department of Homeland Security are aware of and we are currently working to put a stop to that. They further informed us that we should warn our dear citizens who must have been informed of the beneficiary/winnings programme set up by the United Nations in conjuction with Opec Member Nations, Dubai Duty Free and Barclays Bank PLC, to be very careful prior to this irregularities so that they don't fall victim to this ugly circumstance.

Please, note that if you are already dealing with anybody or office claiming to be from the Barclays Bank PLC, you are hereby advised to STOP further contact with them in your best interest and then contact immediately the real US Branch Office of the Barclays beneficiary payment office at the information below:

Fill the information required below and send it
to: frank.wright@barconl.com

1) Your full Name:
2) Residential/Contact Address:
3) Mobile Phone Number:
4) Age and marital Status:
5) Occupation:

ATTN: Dr. Frank E. Wright
Foreign Remittance Dept.
BARCLAYS BANK PLC.
745 Seventh Avenue
New York, NY 10019.
frank.wright@barconl.com
www.barclays.com

NOTE IMPORTANTLY: For security reasons given the recent development with Stephen Thomas, you are to ignore any message that doesn't come from the above official email address and phone number.

Meanwhile, we will advise that you contact the Barclays Bank PLC immediately at the above email address and request that they attend to your payment file as directed so as to enable you receive your fund accordingly. Ensure you follow all their procedures as may be required by them as that will further help hasten up the whole payment release process as regards to the transfer of your fund to you as designated.

Also have it in mind that the Barclays Bank PLC equally have their own protocol of operations as stipulated in banking rules and regulations. All modalities has already been worked out even before you were contacted and note that we will be monitoring all your dealings with them as you proceed so you don't have anything to worry about. All we require from you henceforth is an update, to keep us up to speed with your correspondent with them. Without wasting much time, you are advised to contact them immediately with the above email address so as to enable them attend to your case accordingly.

If you need any more information/suggestion and or complaints in regards to this notification,feel free to contact your assigned Homeland Security Agent in charge via SMS 202 769 4203 (Agent Reuben L. Martins) so that we can brief you more as we are here to guide you during and after this project has been completely perfected and you have received your fund as stated. Do not call unless it is very necessary, otherwise, just send a TEXT MESSAGE and he will attend to you.

Congratulations.

Kirstjen M. Nielsen
Secretary of Homeland Security.
U.S. Department of Homeland Security
Main Address: 245 Murray Lane, SW Washington,
DC 20528-0075
United States.

UPS DELIVERY GREETINGS: BENEFICIARY FROM DELIVERY COMPANY..

From: UPS DELIVERY <upsdeliveryservice2000@gmail.com>
Reply: upsdeliveryservice2000@hotmail.com
Date: Mon, 3 Sep 2018 08:57:01 +0100
Subject: GREETINGS: BENEFICIARY/FROM DELIVERY COMPANY..

FROM: Mr. Paul Richard THE OFFICER IN CHARGE UPS
Delivery Company ADDRESS: 6688 chartwell drive,
Virginia beach,VA 23464 USA

Greetings: Beneficiary,

My Name is Mr. Paul Richard, the office in charge UPS Delivery
Express services here in NEW YORK USA. This is to inform you that we
have received a package containing an ATM card from MRS JANET YELLEN
and Mr.Ben s. Bernanke the chairman federal reserve board new York
and we have been instructed to deliver the package to you without any
further delay.

I am very happy to let you know that the delivery fee of your package
has been paid by the Bank Federal Reserve Board New York City NY
Branch were your fund was approved so you don't have to pay for any
delivery fee again, the only thing remaining right now is the
insurance Coverage fee of your package which you are to settle before
your package will be delivered to you.

Note that we cannot take the risk of delivering your package to you
without insuring it because we can not afford to pay for any lost or
damage in the process of delivering your package to you, try and
understand the situation at hand. However The tracking number of your
package will be issued to you as soon as we receive the insurance fee
of $350 from you, so You are hereby advised to proceed to any western
union or Money Gram and send the insurance coverage fee of $350 to our
receiving branch head office in Virginia, to enable us proceed with
the final delivery of your package to your door step.

Below is the information to send the insurance charges of $350 via
western union money transfer or money gram, bear in mind that all you
will ever have to spend to received this package is $350 only nothing
more nothing less,

Receivers Name: Melissa Potthoff
Address: 6688 chartwell drive
Virginia beach,VA 23464 USA.
Amount to be send: $350

Take note that you will have to stop every communication that you are
having with any other person if you have been in contact with any.
Also remember that all you will ever have to spend is $350, nothing
more! Nothing less! And we guarantee the receipt of your fund to be
successfully delivered to you within the next 24hrs after confirmation
receipt of the fee of $350.

Note: Everything has been taken care of, including taxes, custom paper
and clearance duty. So, all you will ever need to pay is Three Hundred
And Fifty Dollars only

Be advised that you can withdrawal money from your international ATM
debit/master card from any ATM machine location or center of your
choice/nearest to you in any part of the world. Please kindly
reconfirm the following details below to avoid any wrong delivery
over this transaction,

1. Your full name:
2. Delivery address:
3. Your direct tel, cell:
4. A copy of your id or id numbers for identification:
5. Nearest airport:

Be advised that this is the only delay we have now and you must do
what you can to comply with the fee so that we can get this as soon as
possible, so do get back to us when you have send the fee as well,

Your package will be sent to you upon confirmation receipt of the
insurance charges fee. We are so sure of everything and we are giving
you a 100% money back guarantee if you do not receive payment/package
within the next 24 hrs after you have made the payment for shipping.

Forward The Western Union Mtcn And Also The Senders Information To
This Office Once The Payment Is Being Made So That We Can Get Your
Package Insured And Proceed With The Delivery Of Your Package To Your
Door Steps.

Reply back to us accordingly with the western union payment slip, we
wait for your expedite response.

REGARD
Mr. Paul Richard,
THE OFFICER IN CHARGE UPS Delivery Company
VIRGINIA, USA.

Obafemi Douglas Attn: Dear Beneficiary.

From: "Obafemi Douglas" <harry@hdsclothing.com>
Reply: dougobafemi77@gmail.com
Date: Mon, 03 Sep 2018 03:13:29 -0800
Subject: Attn: Dear Beneficiary.

UNITED NATIONS COMPENSATION UNIT.
IN AFFILIATION WITH WORLD BANK.
Permanent Mission of ENGLAND to the United Nations
351 East 52nd Street, New York, NY 10022
Our Ref: UN/TH/066147/2018

Attn: Dear Beneficiary.

Dear Beneficiary,Your compensation funds of $5.9 Million United State
Dollars that has been issued to be released to you as a compensation
from the United Nations Office.

Contact Mr.Dayo Novak on (dougobafemi77@gmail.com) with the
information's bellow for the claim of your Compensation funds.

Send all needed information to the following person

CONTACT PERSON: OBAFEMI DOUGLAS.
CONTACT EMAIL:dougobafemi77@gmail.com
Cell Number:

Full Name:
Complete Address:
Occupation:
Cell Number:
Home Number:
Age: Sex:
Copy of ID :

Best Regard
Steve Tighe

DAVID CARL LEE The Delivery OF Your Consignment Boxes J.F Kennedy…

From: DAVID CARL LEE <dibiamaka_francis@yahoo.com>
Reply: DAVID CARL LEE <diplomatic.davidagent@gmail.com>
Date: Sun, 2 Sep 2018 19:46:12 +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: diplomatic.davidagent@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) 474 3663
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

Mr. Jerome Hayden Powell OVER-DUE PAYMENT RELEASED.FINALLY YOUR FUND IS NOW HERE IN THE USA

From: "Mr. Jerome Hayden Powell" <info@adden.fr>
Reply: mrjeromehaydenp@gmail.com
Date: Fri, 31 Aug 2018 09:22:38 +0200
Subject: OVER-DUE PAYMENT RELEASED.FINALLY,YOUR FUND IS NOW HERE IN THE USA

Current Chair of the Federal Reserve.
Nominated to the position by President Donald Trump
Mr. Jerome Hayden Powell,
Administrative Judge, 1st Judicial District
60 Centre Street, Room 512
New York, New York 10007
Law Clerks:
Andrea Field, Esq.
Hasa Kingo, Esq.

OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO YOUR ADDRESS.

The reconciliation of accounting data to budgetary data is required under Government Code (GC) sections 12460 and 13344. GC 12460 requires information in the State Controllers Budgetary/Legal Basis Annual Report to account for funds on the same basis as that of the applicable Governors Budget. GC 13344 requires departments to prepare and maintain financial and accounting data for the Governors Budget and related documents, and the Budgetary/Legal Basis Annual Report described in GC 12460, according to the methods and bases provided in regulations, budget letters, and other directives of Department of Finance (Finance). By law, year-end financial reports must be prepared consistent with the applicable budget. Information provided to Finance for the Governors Budget must be consistent with information provided to the State Controllers Office (SCO) for the Budgetary/Legal Basis Annual Report. The following instructions will assist departmental accounting and budget staff to reconcile year-end financial reports to budget schedules in accordance with government code and state policy.

Sequel to the above specifications, the management of the Fund Reconciliation Department here in New York City USA, wishes to let you know that every precept regarding your funds has been concluded. You will be receiving your funds from this Surrogate Court any moment from now. We take, keep and make report of every transaction done here in the USA. Investigations gathered by the Fund Regulatory Agency {IMF}, shows you have been receiving numerous emails from several offices requesting you to claim your funds. In some cases, you tried a lot but still the transfer or delivery was not completed due to one reason or the other. The fact is that you are stuck between the chains which make it impossible for you to differentiate the real office from its counterfeit.

We noticed that the only real offices that had ever contacted you in respect to your funds were United State Embassy Lome Togo and Federal Reserve Bank of New York. It was brought to our notice that the former Ambassador to the Republic of Togo, Ambassador David R. Gilmour made voluntary effort to bring your funds along to your home address but couldn't due to some fall-out on your ends. The Federal Reserve Bank of New York came up to make a wire transfer but they said you couldn't meet up with the fee demand for the transfer, so they gave up on you. In a more proper and legalized manner, the International Monetary Fund and the Federal Reserve Bank solicited us Fund Reconciliation Department to allow your fund to be written as a Check or Credited as Visa Card and be shipped to your home address through the USA Priority Express Mail. These options, we supposed could be the best, easiest and the most efficient way to have you get hold of your long awaited United Nations approved funds.

Like you were told by the Federal Reserve Bank aforementioned, your funds was transferred from about four different banks; Central Bank of Nigeria, United Bank of Africa Benin Republic, Bank of America and Nat west bank London. In total, your funds were amounting to the tune of USD23.8 Million United State Dollars As we speak, your funds have been credited in your Visa Card and also available as Cashier's Check well documented and packaged. The documented package will be shipped to your mailing address by the USA Priority Express Mail here in NY, USA. The ONLY thing needed before we can POST your ATM CARD or CHECK is the PROCUREMENT FILE of your funds. The procurement file is at the Origin Country of your funds in West Africa Cotonou Benin Republic.

For the purpose to avoiding double payment on your end, we had an agreement with the IMF and Federal Reserve to document every charge necessary until the package gets to your home address. The analytical group of the two offices mentioned above had an accurate sum of USD$150 for Procurement. So it was constituted and officially submitted to the "Court of Justice" that the ONLY charge you will EVER pay before your package leaves our office here in USA to your home address is USD$150 for your Procurement File to be signed and conveyed down here in the USA and YOU WILL NEVER pay a dime again as agreed. We are renowned and reputable USA Agency and we don't like an undocumented process that is why it had to be written down in Court that you will never pay any other money apart from the USD$150.

The USD$150 is for "PROCUREMENT FEE" (That is for some one to sign your file on your behalf). USA Ambassador to Togo, "Ambassador David R. Gilmour who will be coming to the United State in few days will have the Power of Attorney to stand in and sign on your behalf (since you can't travel down to Togo because of that) so that he can sign and bring along with him your PROCUREMENT FILE to us here to enable us POST your loaded ATM CARD or WRITTEN CHECK to your mailing address via Priority Express Mail without any hitch.

However, according to our agreement with the originated Lome Togo, all our communications should be on email for record purpose so follow my instruction accordingly, even if you dont have the $150 try to borrow it and send it immediately today because this is your life opportunity and I dont want you to lose the chance any more.

Therefore, the days of you being subjected to paying twice Double Payment is over as that is the case with some corrupt officials down there in Africa, whom always strife to subject beneficiaries to hard bureaucratic bottleneck, thereby making it impossible for most innocent citizens spread across the globe and the likes to claim what rightfully belongs to them. Thank GOD that your funds are here in NEW YORK SURROGATE COURT, USA and so we decided to follow the USA constitutions so as to ensure that your money is in your hands this weekend. Without mincing words, it will be desirous if you consciously adhere to the above instruction by remitting the PROCUREMENT FEE calculated to be US$150 down to the office of Ambassador David R. Gilmour at the USA Consulate/Embassy in Togo so that your ATM CARD or youre Check depending on your choice, could be shipped to your home address as soon as the Ambassador arrives here with your procurement file. The PROCUREMENT FEE ofUSD$150 is PAYABLE in two payment options:

HERE IS THE NAME OF THE RECEIVER FOR MONEY GRAM TRANSFER BUT IF YOU CANNOT USE MONEY TRANSFER THEN YOU CAN BUY USD$150 ITUNES CARD FROM ANY MALL OR SUPERMARKET SCRATCH IT AND SEND THE PHOTO TO ME, WITH THAT YOU WILL RECEIVE YOUR FUND SUCCESSFULLY.

Receiver's Name: UCHE IKWUNE
City: Lome
Country: Togo
Test Question: Fastest
Test Answer: Way
Amount: USD$150
Refernce No:
SENDERS NAME:

We hope your immediate positive response with payment details or payment slip attachment once you make the payment to enable a speedy shipment of your Check or ATM CARD to your home address.

Kindly Still Update Us With:1. Your Name which you prefer we use when shipping your Check 2. Your Current mailing (Delivery) Address where your Check should be mailed 3. Your Private Mobile Number for the Priority Express Mail to Contact You when they arrive at your door step.

Once again, we are sorry for the inconveniences you might have encountered in the past, in pursuit of your funds. Now that this office, Fund Reconciliation Department is involved, you will have no cause to ever regret again as soon as you adhere to the above given instructions.

Regards,
Mr. Jerome Hayden Powell
Administrative Judge, 1st Judicial District
60 Centre Street, Room 512
New York, New York 10007
Law Clerks:
Andrea Field, Esq.
Hasa Kingo, Esq.

THE WORLD BANK RE:-WORLD BANK MICROSOFT CORPORATIONS CITIZEN EMPOWERMENT GRANT PROGRAM

From: "THE WORLD BANK" <infoweb4@onet.pl>
Reply: "THE WORLD BANK" <emo11.o@aol.com>, emo11.o@aol.com
Date: Fri, 31 Aug 2018 00:36:15 +0100
Subject: RE:-WORLD BANK & MICROSOFT CORPORATIONS CITIZEN EMPOWERMENT GRANT PROGRAM

The World Bank
New York Regional Office
1 Dag Hammarskjold plaza, 885 2nd Avenue,
26th floor, New York,
NY 10017, USA

Dear email user,

Congratulations!! You have been awarded a lump sum of US$755,000.00 (Seven Hundred and Fifty-five Thousand United States Dollars) from World Bank as a result of the on-going World Bank & Microsoft Corporations Empowerment Grant program organized by the World Bank to reduce the rampant growth of poverty all over the world today. This year's program has been designed to give out lump sum to fewer individuals and Corporate bodies. Emails listed on the Internet were picked at random from different websites, discussion groups, guest-book and search engines for final selection and grants.

Your e-mail address attach to Reference number;12457851245212 with serial number 24512-235665, batch number: WB142/24120KYT was picked by automated computer ballot system, which was programmed for a random selection and this has qualified you the sole beneficiary for the lump sum of $755,000.00. Please contact the payment officer at First Citizens Bank North Carolina via the info below to finalize funds transfer arrangement as a payment recommendation has been sent to them.

First Citizens Bank
239 Fayetteville Street Raleigh NC 27601 USA
Contact Person: Mr. Peter M. Bristow Jr. (Payment Officer)
Phone #: +1 828 278 8746
E-mail: pbristowjr-firstcitizensbank@mail.md

Call or e-mail the payment officer immediately you receive this notification, and remember to quote your Reference and batch numbers in your correspondence, including a scan copy of your Identification proof to enable him identify your file and attend to you quickly.

NOTE: This award is valid for 14 days and failure to forward claims before the expiration of this period will automatically void your grant. Congratulations once again from all our staff.

Sincerely,

Mr. James Watson
New York Regional Coordinator,
World Bank Empowerment Grant Program

Mrs. Dhorothea Gales Greeting

From: "Mrs. Dhorothea Gales"<dev@fluidonomics.com>
Reply: <dhoroteagales@oal.com>
Date: Thu, 30 Aug 2018 21:54:02 +0100
Subject: Greeting

Attn;

It is totally against the ethics and civil service code of conduct in
accordance with oath of secrecy for me to do this but I wish to do this on
personal capacity believing you will not betray me but will surely come
back to reward me for my sincerity, honesty and for my great effort made to
secure a successful conclusion of this transaction in your favor.

Please confirm if truly the bank has communicated you regarding payment of
your over due fund.

However, i wish to inform you that a woman submitted her name claiming that
you were death, and she is to be your next of kin, her details and banking
particular was among the list certified for payments, see below and confirm
for the account she submitted for transfer of your fund in our corresponding bank here in west Africa worth millions of dollars.

Beneficiary: Ms.Rhonda Miller
Bank Name: The Commerce Bank
Bank Address: 1072, Richmond av.
Staten Island, New York
Account Number: 4121097896,
Routing No:003-051-200,
Swift Code: CBNAUS33

I have inquired deeper to come to the conclusion that she and few powerful
individuals are behind this dastardly act without due notices to you, As it
stands now, you will certainly encounter enormous problems to convince the
International Remittance Department that you have not been served with
required number of direct notices.

You are therefore advised to submit your approval, as the bank will
certainly not be held responsible for paying into a wrong account, It will
serve you well if you would quickly get back to me so that i can issue
instruction for re-verification on your payment file towards Online
Transfer of your fund to you.

Please contact me here: dhoroteagales@yahoo.com

Yours faithfully,
Mrs. Dhorothea Gales
Corporate and Commercial Banking.(BSIC BANK OF TOGO).

Miller Coker RE: RELEASE OF FUNDS HELD FILE 20011F9554 RE: P…

From: Miller Coker <millercoker000222111@aol.com>
Date: Thu, 30 Aug 2018 07:52:10 +0000 (UTC)
Subject: RE: RELEASE OF FUNDS HELD (FILE #20011F9554) RE: P...

THE CLEARING HOUSE
100 BROAD STREET
NEW YORK, NY, 10004.

RE: RELEASE OF FUNDS HELD (FILE #20011F9554)
RE: PAYMENT OF USD$7,500,000.00.

ATTN: BENEFICIARY,

Further to the confirmation of your file received and payment directives received from the United Nation ( EUROPE–NETHERLANDS ). We have been mandated by Foreign Operations Department of the Bank to process the disbursement of US$7,500,000.00 (Seven Million Five Hundred Thousand United States Dollars only) which you are required to come and sign all legal documents or direct transfer into your nominated account if you are unable to come in person.

However, the verification of your payment status is what will determine the provision of liquidity by the OFAC (Office of Foreign Assets Control) and allowing us to make payment while being assured that the funds will be made available to the beneficiary. Due to the custodial and monetary authorities governing the law and regulations of international banking, you are required to furnish us your complete details coordinate and international identification (international passport or driver license) for us to establish our payment pattern.

We reserve the right to significantly delay or return funds to the paying entity if we do not receive the necessary requirements to clear beneficiary or if beneficiary refuse to follow our instructions. You are advise to take this instruction by Reconfirming your details such as Your Full Name, Your Direct Telephone Number, Your Home Address, Your Occupation, Your Nationality Copy of your ID for proper identification.

CONTACT ME VIA SMS.

Yours faithfully,
CLEARING HOUSE U.S.A
MR. MILLER COKER

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

RE: RELEASE OF FUNDS HELD (FILE #20011F9554) RE: PAYMENT OF USD$7,500,000.00.

Sam Lukas Attention Beneficiary

From: Sam Lukas <sam.lukas@rocketmail.com>
Date: Wed, 29 Aug 2018 18:05:42 +0000 (UTC)
Subject: Attention; Beneficiary

Attention; Beneficiary
Good day.
I, am MR. SAMUEL LUKAS, the Scribe to the Chiarman of UNIDO Focal Point Office and UNDP, New York USA.
we found your name was included in the computer file system of United Nations as one of the beneficiaries whose fund was invested in the UNID Agro-Project 2011 and 20012.
Therefore, since you are opportune tthat we your email contact in the UNIDO Lenders file, I decided to write you so that you can reply back to contact us for your funding payment Center that is close to yyou
I am also glad to inform you that you will receive this fund through the approved center of your coise,
What you are required to do is, send copy of your passport or other means of your national identification cards. and your current address and telephone number. then state from the list below the Paying center you will appreciate to receive your fund from.
The Payment Crnters are as follows.
(A) AUSTRALIA
(B) COMOROS – INDIAN OCEAN
(C) TOGO -W-AFRICA
(D) GERMANY
(F) GREECE
(G) LONDON – UK
(H) USA-DENVER, COLORADO 80205 USA
Thanks.
MR. SAMUEL LUKAS

BANK NEGARA NEW YORK SECURITY WITH DIPLOMATIC COMPANY OFFICE WAITING YOUR REPLY SOON

From: BANK NEGARA NEW YORK <bannereyut8776@walla.co.il>
Reply: <bannereyut8776@walla.co.il>
Date: Wed, 29 Aug 2018 01:47:50 +0300
Subject: SECURITY WITH DIPLOMATIC COMPANY OFFICE ( WAITING YOUR REPLY SOON)

SECURITY WITH
DIPLOMATIC COMPANY OFFICE

WE DONT NEED TO TALK MUCH HERE WE RECEIVE SIGNALLY FROMBANK NEGARA
NEW YORK WHICH (MR. BRIGHT SMITH) SING ALL THE RETURN OF YOUR FUND
WHICH SUPPOSE TO RETURNING TO ( UNITED STATE TREASURY DEPARTMENT
ACCOUNT) BEFORE WORLD AND UN OFFICE SAID KNOW LET IT RETURN
TOSECURITY WITH DIPLOMATIC COMPANY OFFICE THAT IS YOU HAVE ONLY
ONE MORE CHANCE TO RECEIVE WHAT BELONGS TO YOU,

YOU HAVE TO SEND ALL YOUR INFORMATION BEFORE NEXT STEP WE CAN TAKING
ABOUT YOUR FUND

1, YOUR FULL NAME:
2, YOUR ADDRESS:
3, YOUR CELLPHONE:
4, YOUR ID CARD:
5, YOUR COMPANY NAME IF ANY:
6, YOUR NEXT OF KIN:

AFTER RECEIVING ALL THE INFORMATION WE WILL INFORM YOU HOW YOU WILL
RECEIVE YOUR FUND, EVEN BY CASH PAYMENT OR ATM MASTER CARD AGAIN
ONLINE BANKING.

WAITING YOUR URGENT REPLY BEFORE IS LATE AGAIN,

GOD BLESS YOU
MR MOSE E. OKOYE

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