New York – Page 52 – Brendinghat

Bank of America Dear Fund Beneficiary esteem custormer PLS CONTAC…

From: Bank of America <cbn.fg@yahoo.com> Reply: Bank of America <fgninfonig@gmail.com> Date: Sun, 26 Aug 2018 13:12:15 +0000 (UTC) Subject: Dear Fund Beneficiary/esteem custormer, PLS CONTAC...

Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/013
United States of America
Monday-Friday 8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday 8 a.m.-4 p.m. Eastern Daylight Time(EDT)

Dear Fund Beneficiary/esteem custormer, PLS CONTACT BANK OF AMERICA
CUSTOMER CARE +1-262-686-2384

The Management of the Bank of America Corporate Office Brownsville: 505
Main St., Brownsville, WI 53006-0283 wishes to inform you that
after a brief meeting held by the Bank executives on, the 1st Day of
August 2018 at precisely 8 a.m. Eastern Daylight Time(EDT), we deem
it appropriate to intimate you that your funds will be transferred
into the United States Treasury Account with the JP Morgan Chase
Headquarters at 270 Park Avenue in New York according to the record we
got from Africa due to your inability to complete the transaction and
your failure to meet up with a minor payment obligation.The actual
transfer of your funds($15,000,000.00) into the government account
comes up next week.

This is in line with the instructions of the USA Treasurer, Mrs.Rosa
Gumataotao Rios that all unclaimed funds be paid into the United
States Government Treasury Account as unserviceable funds in
compliance to section 3 subsection 1(a) of the United States Financial
Law enacted in 2001 after an attack on our dear country on September
11,2001.

Find below the profile of the banking institution where your funds
will be transferred into following the government directive at our
head office in New York:

Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York.
JP Morgan Chase Official Bankers for the United States Treasury Department
AC NO: 68302345093
Routing NO:021109593
Account Name:United States Treasury Department,USA

Note that if you still wish to receive your funds do get back to us
immediately so that we will remove your funds transfer from the list
of those transactions to be seized by the United States
Government. Also be informed that we need only a TRANSFER to complete
the wire transfer.The TRANSFER CHARGE was reduced From the normal 0.1 %
of $1550 to $550 and no other fee is involved.You are required to send the fee
of $550. payment details will be sent to you in respond to this vital information
from this honorable bank.

If we receive the cost of transfer (C.O.T) today,we will transfer your funds
($15,000,000.00) before we close office and the funds will reflect 3
hours after the transfer.We will send you all the transfer documents
to enable you start making cash withdrawals from your bank account same day
the funds are transferred.We have waited for so long and we cannot
continue to wait.

Thank you for giving us the opportunity to serve your banking needs.

Yours faithfully,
Mr.Brian Moynihan(CEO)
TEXT YOUR APPLICANT DETAILS TO: +1-262-686-2384
Bank of America
Corporate Office Headquarters,Charlotte,N.C.
Bank of America, N.A. Member FDIC.
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Dear Fund Beneficiary/esteem custormer, PLS CONTACT BANK OF AMERICA CUSTOMER CARE +1-262-686-2384

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

From: "Mr. Miller Coker" <cokermiller@yahoo.com> Reply: "Mr. Miller Coker" <fadywilliams2014@gmail.com> Date: Fri, 24 Aug 2018 22:36:19 +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–AMSTERDAM). 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.

Souliath YOUSSEF OMC NEW YORK

From: Souliath YOUSSEF <laveuvesouliath@gmail.com> Reply: souliathyoussef@gmail.com Date: Fri, 24 Aug 2018 04:23:55 +0000 Subject: OMC NEW YORK

—
Bonjour,

Je suis Souliath YOUSSEF, EX-administratrice lOrganisation mondiale
du commerce (OMC) bureau de New york City. Je voudrais d'abord vous
prsenter mes sincres excuses pour l'intrusion dans votre messagerie,
ensuite
vous faire part d'une opportunit trs exceptionnelle, merci de me
revenir pour plus d'claircissement.

Ex-Coordonnatrice OMC New York city

Souliath YOUSSEF

Zipments Courier Service Attention Beneficiary:

From: Zipments Courier Service <mrkiyotakaakasaka31@aol.com> Date: Wed, 22 Aug 2018 17:23:09 -0400 Subject: Attention Beneficiary:

Zipments Courier service
Address: 79 Madison Ave, New York,
NY 10016, United States

Attention Beneficiary:

We are writing this email to you and you should please respond to this email very urgent. We have perfected modalities on how to Deliver this fund to your house without any problem, but be aware that BOA and the government of USA has only authorized us the release of $5,000,000.00 in cash. The Agent from US Embassy will leave Thursday 23rd August 2018 to Your State. Your urgent response to this email will facilitate the delivery, the Agent must leave Thursday 23rd August 2018 as I have stated above, but that can be done if we can have the following information Below.

Your Name in Full
Address
Direct Phone Number
Fax Number
Occupation
Your identification

Once aforementioned information is received, it will enhance the smooth delivery of the fund Why the phone and name are most important information, that is to enable the Agent call you on arrival to your State. Every arrangement is in top gear and only you will make this a realty. Let us have the information above with alacrity (zipmentcourier.company@gmail.com) Note the fund will be brought to your house without Any Tardy.

Mr Chris Milton
Director Zipments Courier service

COMPANY OFFICE UGENTELY CONCTACT

From: "COMPANY OFFICE"<prof-x@t-online.hu> Reply: <rev.bobwatson001@gmail.com> Date: Wed, 22 Aug 2018 18:00:00 +0100 Subject: UGENTELY CONCTACT

On Tuesday,22 Aug 2018 7:43 GMT, We noticed a request to blocked from
sending
and receiving emails from Yahoo account. Which your account will be
closure
in response of your complaint received by your Administration.
If this was you, Kindly Unblocked!
WE DONT NEED TO TALK MUCH HERE WE RECEIVE SIGNALLY FROM BANK 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 TO
SECURITY 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

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

From: BANK NEGARA NEW YORK <bannereyut02101@walla.co.il> Reply: <bannereyut02101@walla.co.il> Date: Wed, 22 Aug 2018 16:15:47 +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

DR.BOBBY MOORE LOAN

From: "DR.BOBBY MOORE" <info@bobby.org> Reply: gfincapitalmgtdpt2018@gmail.com Date: Wed, 22 Aug 2018 02:50:21 -0700 Subject: LOAN

GLOBAL FINANCIAL MANAGEMENT
GFM Financial Holdings LLC
1133 Avenue of the Americas
New York, NY 10036

We are currently disbursing loans to firm and individual, who are in need of funding, and our loan scheme
qualifies every one regardless of their credit record, and as a matter of fact, your loan application is going
to be reviewed with utmost importance.Contact us for a Secured loan offer at 2% interest rate for all individuals or
company with or without security, and irrespective of your credit rating.
Our service offers:
–
Loans from $5,000 to $100,000,000.00
Reimbursement of 3 months to 20 years
CCJ, arrears, adverse credit history all accepted
Low interest rates from 2% APR
Instant Decision
Same-day subscription
Loans processed in 72 hrs
To apply, simply send an email to:gfincapitalmgtdpt2018@gmail.com

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

From: BANK NEGARA NEW YORK <bannereyut8774@walla.co.il> Reply: <bannereyut8774@walla.co.il> Date: Wed, 22 Aug 2018 12:40:53 +0300 Subject: SECURITY WITH DIPLOMATIC COMPANY OFFICE ( WAITING YOUR REPLY SOON)

SECURITY WITH
DIPLOMATIC COMPANY OFFICE

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

The Delivery OF Your ATM Master Card Attention Beneficiary.

From: The Delivery OF Your ATM Master Card <benlarry22@aol.com> Date: Tue, 21 Aug 2018 19:24:04 -0400 Subject: Attention Beneficiary.

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

Attention Beneficiary.

This Is United State Postal Service Delivery Company ,The management of this company, wishes to inform you that, we received a parcel containing an ATM Master Card valued $10.5 million USD with some vital documents attached on it, for safety delivery to your home address in your country, within' the next 48 hrs as soon as we hear back from you. This is (payment office ) I am directed to inform you that Your payment verification and confirmations is OK.

This parcel was brought to us this morning by the ATM Card payment office/United Nation(U.N) as your inheritance approved fund to be delivered to your residential home address without any delay, so kindly reconfirm the below information, to avoid delivery your ATM Master Card to a wrong hand.

Full names…………..
Parcel owner address………..
Tel……………

Scan Copy of Your International Passport Or Driver's License. We will register your package and send you the tracking numbers before we proceed for safety delivery of your package as soon as you reconfirm the required information's for safety delivery, POST OFFICE is one of the world's great success stories, the start-up that revolutionized the delivery of packages and information. In the past 30 years, we've grown up and grown into a diverse family of companies as POST OFFICE that's bigger, stronger, better than ever.

Waiting to read your e-mail on this Email ID Which is : (unitedpostalservice232@gmail.com) and you can as well contact us for immediate delivery of your long awaited fund.

Yours affectionately.

Mr Jerry Allen

From United State Postal Service New York City..

FIGs CONSIGNMENT.

From: "FIGs" <sus01@chuo-seminar.ac.jp> Reply: fbi_1234@126.com Date: Sun, 19 Aug 2018 14:29:20 -0700 Subject: CONSIGNMENT.

Federal Bureau of Investigation
Field Intelligence Groups
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.

Attention: Beneficiary,

Move this email to your inbox before responding by clicking Not Spam, we sincerely apologize for sending you this sensitive information via e-mail instead of certified mail, post-mail, phone or face to face conversation. It's due to the urgency and importance of the security information of our citizens. I am Agent George L. Piro from the Federal Bureau of Investigation (FBI) Field Intelligence Groups (FIGs). We intercepted two consignment boxes at JFK Airport, New York.

The boxes were scanned and they contained large sums of money and in figures sums up to $10.6 U.S Dollar [Ten Million Six Hundred Thousand United States Dollar], also some backup documents that bear your name as the Beneficiary / Receiver. Investigation was carried out on the diplomat that was to deliver the boxes to your homeland and it was confirmed that the funds is an overdue payment owed to you by foreign country.

After cross-checking all legal documents in the boxes, we found out that your consignment was lacking an important document and we can't release the boxes to the diplomat until the document is found, we have no other option than to confiscate your consignment.

According to Internal Revenue Code (IRC) in Title 26 also contain reporting requirement on a Form 8300, Report of Cash Payment Over $10,000 Received in a Trade or Business, money laundering activity may violate 18 USC 1996, 18 USC 2000, 18 USC 2003, and provision of Title 31, and 26 USC 6050I of the United States Code (USC), this section will discuss only those money laundering and currency violation under the jurisdiction of IRS, your consignment lacks proof of ownership certificate from the joint team of IRS and IRC, you're requested to reply back immediately for direction on how to procure the fund ownership certificate to avoid being charge for evading the law, which is punishable offense in the United States.

You are required to reply within 72hours or you will be prosecuted in a court of law for money laundering. You are instructed to desist from further contacts with any bank(s) or person(s) in any part of the world regarding your payment because your consignment has been confiscated by the Federal Bureau of Investigation here in the United States.

Yours in Service,

Agent George L. Piro
Regional Deputy Director
Field Intelligence Groups (FIGs)

Nigerian Efcc ECONOMIC AND FINANCIAL CRIMES COMMISSION

From: Nigerian Efcc <nigerianefcc82@yahoo.com> Reply: Nigerian Efcc <nigerianefcc82@yahoo.com> Date: Mon, 20 Aug 2018 12:44:14 +0000 (UTC) Subject: ECONOMIC AND FINANCIAL CRIMES COMMISSION

OFFICE OF THE PRESIDENCY
ECONOMIC AND FINANCIAL CRIMES COMMISSION
199 A AWOLOWO LANE, IKOYI, LAGOS, NIGERIA.
Motto: No Body is Above the LAW
(Security watch)

FROM THE DESK OF: Mr Ibrahim Magu, Chairman

ATTN: BENEFICIARY,

BE SERIOUSLY WARNED

Following the recent broadcast by the president of the Federal Republic of Nigeria Muhammadu Buhari during the visit to the America President Mr. Barack Obama, his speech to the united nation, couple with recommendation and resolution of his last visit to South Africa, Britain, France and the UNGA, United Nations General Assembly in New York), a total sum of $7.5MILLION has been mapped out by the SENATE to settle all outstanding foreign credit cards owed to each contractor this year.

It has therefore become imperative for us to explore our options for reducing our debt servicing policy to affordable and sustainable levels. On the order of the president as a mark of his reconciliation and image laundering exercise toward sanitizing the battered image of the Federal Republic of Nigeria abroad.

I am Mr. Ibrahim Magu, Chairman Economic And Financial Crime Commission, a committee set up by the Federal Government of Nigeria under the able President Muhammadu Buhari. The purpose of the committee among others is to investigate, verify and settle all outstanding debts owed to foreign contractors whose payment are overdue. During the past military dictatorship, many abnormalities had happened in the Central Bank of Nigeria and Union Bank of Nigeria where some top officials of the apex Bank collaborate with imposters and abandon our contractor half way with levies and taxes.

Consequently, we received a directive from the office of the president, ordering the above office to settle all genuine contractors whose debts has been outstanding for a long time now. These are those who has shown sufficient proof regarding the release of their fund, And we wish to inform you that in our record here, you have fulfilled such conditions. President Muhammadu Buhari approved the appointment of Mr. Ibrahim Magu, a retired Assistant Inspector-General of Police, as EFCC chairman, replacing Mr. Ibrahim Lamorde who took over from Ribadu in an acting capacity after Ribadu resumed at the National Institute for Strategic and Policy Studies (NIPSS), Kuru, Plateau State.

But the reasons why your own swift credit card has to be delayed is because, there is presently a counter claims on your funds by one Mr. Peter Woo, who is presently trying to make us believe that you entered into an agreement with him, to help you in receiving your fund, in his bank account in China. So here comes the big question. Did you sign any Deed of Assignment in favor of Mr. Peter Woo, thereby making him the current beneficiary with the following account details:
Account Name: Indo-China Group Ltd,
A/C #:: USD114-102-5567-8
Swift Code: SCBL 11k111
Bank Name: Standard Chattered bank,
Address: 138-141 1st Floor, Edinburgh Tower, the Landmark, 15 Queens Road, Central Hong Kong,.

If you did not sign, nor authorize Mr. Peter Woo to receive your payment on your behalf, kindly reconfirm to us, your genuine bank account details, to avoid making payment to a wrong person, attempt to divert your payment to a new account without your knowledge may have been done by your local representative with the assistance of some Bank officials, of whom most of them are presently under our custody and will face prosecution under section 35A sub section 1-2-4 of the criminal code of Nigeria pending on when we finish with our investigation.

This office is glad to inform you that your payment shall be made as soon as this information needed from you is submitted, either by Telegraphic Transfer or by
international Certified Bank Draft. We are sorry to inform you that the Federal Government of Nigeria had made it clear to all foreign contractors whose payment is overdue, to be paid immediately hence all the modality relating to the release of your contract fund had been completed. You are advised to stop any further communication with your local representative(s) any officials (s) department of the CBN or Union Bank or any Government parastatal. This is to forestall new effort towards a diversion of your payment.

Although we have been able to come up with some good result about the people that have extorted money from you illegally and i wish to list them so that you will personally indicate them by writing back because we want to make your payment to you without any delay but we must surely deal and bring this names to book if only you will indicate correctly any of them.

The following are names being investigated:

1) PAUL WILLAMS
2) PROF CHARLES SOLODO
3) CHIEF JOSEPH SANUSI
4) DR. R.RASHEED
5) BARRISTER AWELE
6) BARRISTER UCHEUZO WILLIAMS.
7) DR. HANZ MUSSA /CO
8) Mr. Ernest Chukwudi Ebi
9) Mr Eric William
10) Mr. Tunde Lemo Deputy Governor – Financial Sector Surveillance / Board Member
11) MR CUPPA ACOKA
12) JAMES & CO.
13) Mrs. W. D. A. Mshelia
14) Deputy Governor – Corporate Services / Board Member
15) Deputy Governor – Policy / Board Member

The above listed names are been traced/investigated by our team and some of them have elope the country and note that if any of them is caught and find guilty he/she will go to jail for 25 years(twenty five years) as it is under the Degree 47 of the constitution of Nigeria under section of criminal law.

So we are waiting for you to write us and inform us if any of the above names have once contacted you in respect to your fund. If yes don’t waste time to indicate it immediately.

We apologise on behalf of the President and the good citizens of Nigeria for any delay and lost this most have caused you and promise that such thing will not happen again. If you are dealing with any one of them regarding this payment we urge you to STOP because you are taking a big risk and you will never receive your money because your funds in the total sum $7.5 MILLION is now with the SENATE PRESIDENT OFFICE recently approved by the Presidency
to fulfill all foreign payments.

Best regards,

Mr Ibrahim Magu Chairman CHAIRMAN:
ECONOMIC AND FINANCIAL CRIME COMMISSION (E.F.C.C).
EFCC Headquarters Abuja , Nigeria.

We are fighting to ensure their is rule of law in the country. We don’t want the place to be a haven for criminals.3

Zipments Courier service Attention Beneficiary:

From: Zipments Courier service <mrkiyotakaakasaka21@aol.com> Date: Mon, 20 Aug 2018 07:06:26 -0400 Subject: Attention Beneficiary:

Zipments Courier service
Address: 79 Madison Ave, New York,
NY 10016, United States

Attention Beneficiary:

We are writing this email to you and you should please respond to this email very urgent. We have perfected modalities on how to Deliver this fund to your house without any problem, but be aware that BOA and the government of USA has only authorized us the release of $5,000,000.00 in cash. The Agent from US Embassy will leave Tuesday 21st August 2018 to Your State. Your urgent response to this email will facilitate the delivery, the Agent must leave Tuesday 21st August 2018 as I have stated above, but that can be done if we can have the following information Below.

Your Name in Full
Address
Direct Phone Number
Fax Number
Occupation
Your identification

Mr Chris Milton
Director Zipments Courier service

jamesebuka75 Dear Beneficiary

From: jamesebuka75@outlook.com Reply: unitednationunpaidcenter@gmail.com Date: Mon, 20 Aug 2018 02:42:17 +0800 Subject: Dear Beneficiary,

United States Unpaid Payment Center New York, NY 10017, United States Attention Beneficiary, This letter is from United Nations Unpaid Payment Center newly invented by the World Financial Service Authority United States Of America/United Kingdom. This body was set up to discover all outstanding unpaid fund being owed by Governments, Companies or Individuals all over the world through Contract Payment, Inheritance Payment, Consignment Payment and Lottery Winning Prize Payment, your name appeared among the beneficiaries who will receive a part-payment of USD$750,000.00 (Seven Hundred And Fifty Thousand United State Dollars Only) which has been approved today. It will interest you to know that we have discovered an outstanding unpaid/unclaimed sum of money in favor of your name and a mandate has been given to this body, United States Unpaid Payment Center to ensure that this fund gets to you without any delay. Note that a special payment arrangement has been made with our paying bank to transfer the said fund directly to your Bank account or alternatively you can come in person to our office to receive the fund. A You are hereby advised to urgently furnish this office with your detailed information to enable us open up communication with you regarding the release of your fund immediately. The information required from you to enable us process your payment is as follows. (1) Your Full Name: (2) Residential Address: (3) Phone Number: (4) Profession (5) Age You are advised to contact us immediately with the above requested information for further details. Thanks. Yours Truly Dr. John mark

Barr Tom Nynu Re: Email owner only

From: "Barr Tom Nynu" <secretariat@solid-app-api.be> Reply: mrsnorah11@gmail.com Date: Sun, 19 Aug 2018 09:37:53 -0700 Subject: Re: Email owner only

Email owner only

I am pleased to inform you on behalf of Equity Bank that we have received mandate instructions from our banks headquarter,approved by the following offices,EUROPEAN UNION/ IMF, FBI and World Bank authorizing us to mandate Federal Reserve Bank of New York to debit our bank account with them then credit your personal bank account with the total funds approved in your favor.

Express instructions have been given to Federal Reserve Bank of New York to credit your personal bank account with the outstanding sum valued for US$15,000,000.00 as soon as you receive this mail notification and contact Federal Reserve Bank of New York.

Meanwhile Equity Bank received advise from our bank crediting adviser that it will be HITCH free for the crediting of the said funds to your personal bank account to be done through Federal Reserve Bank of New York because of the amount involved so we decided to allow Federal Reserve Bank of New York to handle the final crediting of the funds to your personal bank account as it will be faster.

Kindly contact Federal Reserve Bank of New York via their contact details below as soon as you receive this mail as the bank officials is waiting for you to contact them for guideline on how to receive the $USD15,000,000 meanwhile furnish your personal details such as.

1. Full Names
2. Contact Address
3. Contact Phone Number/ Cell Phone Numbers
4. Age
5. Occupation
6. Any valid Id card, Drivers License or International Passport.

Kindly contact the bank via their contact details below .
Federal Reserve Bank of New York
33 Liberty St New York NY 10045, USA
E-mail: mrsnorah11@gmail.com

Do not hesitate to get intouch with us if there is anything you do not understand as all this measure is to ensure you receive your funds without any delay.

Yours in Services
Barr Tom Nynu
Equity Bank of New York USA.

Mrs Christina Grossman Letter From United States Postal Service

From: Mrs Christina Grossman <cchristie84@aol.com> Date: Sat, 18 Aug 2018 22:22:39 +0000 (UTC) Subject: Letter From United States Postal Service

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

Attention Beneficiary.

This is POST OFFICE Courier Delivery Company of United State Of America,The management of this company, wishes to inform you that, we received a parcel containing an ATM Master Card valued $10.5 million USD with some vital documents attached on it, for safety delivery to your home address in your country, within' the next 48 hrs as soon as we hear back from you. This is (payment office ) I am directed to inform you that Your payment verification and confirmations is OK.

Full names…………..
Parcel owner address………..
Tel……………

Waiting to read your e-mail on this Email ID Which is : (unitedpostalservicecod91@gmail.com) and you can as well contact us for immediate delivery of your long awaited fund.

Yours affectionately.

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

From: Mr. António Guterres <info_fff@aol.com> Date: Sat, 18 Aug 2018 21:25:48 +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.comName: Mr. John C. Williams
Good-luck and kind regards,Mr. Antnio GuterresSecretary (UNITED NATIONS).UN making the world a better place

Mrs Christina Grossman Letter From United States Postal Service

From: Mrs Christina Grossman <grossman_m@aol.com> Date: Fri, 17 Aug 2018 20:52:53 +0000 (UTC) Subject: Letter From United States Postal Service

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

Attention Beneficiary.

Full names…………..
Parcel owner address………..
Tel……………

Waiting to read your e-mail on this Email ID Which is : (unitedpostalservicecod91@gmail.com) and you can as well contact us for immediate delivery of your long awaited fund.

Yours affectionately.

UNITED NATIONS ATTENTION PLEASE

From: "UNITED NATIONS"<tester@thewellnessdirectory.co.nz> Reply: <ipayment223@gmail.com> Date: Fri, 17 Aug 2018 21:14:20 +0100 Subject: ATTENTION PLEASE

New York, NY 10017, USA
United Nations Headquarters, Address

Dear .

My Name is Antnio Guterres. United Nations/Secretary General. Guaranty Trust Bank Ghana will pay you compensation Two Million Dollars approved by United Nations after meeting with African Leaders and we reached agreement to compensate you with money.

Thanks
Antnio Guterres
United Nations/Secretary general

United States Postal Service Attention Beneficiary.

From: United States Postal Service <david.carollee2@aol.com> Date: Fri, 17 Aug 2018 12:25:36 -0400 Subject: Attention Beneficiary.

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

Attention Beneficiary.

Full names…………..
Parcel owner address………..
Tel……………

Waiting to read your e-mail on this Email ID Which is : (unitedpostalservice232@gmail.com) and you can as well contact us for immediate delivery of your long awaited fund.

Yours affectionately.

FUND RELEASE DEPARTMENT CHANGE OF BENEFICIARY

From: FUND RELEASE DEPARTMENT <key@chosun.com> Date: Fri, 17 Aug 2018 18:01:55 +0900 (GMT) Subject: CHANGE OF BENEFICIARY

CITI BANK PLC.
1440 Broadway
New York, NY 10018
New York County
www.citibank.com

Re: CHANGE OF BENEFICIARY

In our office today, was a present of One Mr. Edward Benson of 122 Fitch Way, Sacramento, Ca. 95864 filing application contrary to your pending fund transfer. The above mentioned person visited this Bank yesterday with a power of attorney given in his favor by your good self, granting him the benefit to process and claims your inheritance of $10,500,000.00(Ten Million Five Hundred United States Dollars Only) for personal reasons.

He further Stated that the on-line account be terminated while the fund should be wired to his Bank account with Bank of America, Routing Number121000358. Our office have ask Mr. Edward Benson to return back to the Bank within 48hours to enable us have a personal confirmation from you being hitherto the beneficiary. You are hereby advice to confirm this following information to ensure a proper verification:

1, Full Name………………….
2, Resident Address…………………..
3, Occupation…………………….
4, Phone & Fax: Number……………………
5, Private Email: ……………………………….
6, A scan Copy of Your Passport/Driver's
License…………………………

We are sorry to have delayed your instruction in giving out this fund since we must adhere to the modus operandi of this Honorable bank by making sure this request is verified and confirmed by the beneficiary and his existing attorney.

Do FORWARD your response to the above email for further details and processing (citibankofnewyork002@gmail.com) We look forward to hearing from you
soon.

Yours Sincerely,

John C. Gerspach
citibankofnewyork002@gmail.com
Chief Financial Officer
Citigroup

United States Postal Service From United States Postal Service

From: United States Postal Service <waynesamuel2000@yahoo.com> Reply: United States Postal Service <unitedstatepostalservice126@yahoo.com> Date: Fri, 17 Aug 2018 02:29:57 +0000 (UTC) Subject: From United States Postal Service

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

Attention Beneficiary.

Full names…………..
Parcel owner address………..
Tel……………

Waiting to read your e-mail on this Email ID Which is : (unitedstatepostalservice126@yahoo.com) for immediate delivery of your long awaited fund.

Yours affectionately.
Mr Jerry Allen.

United Info REF PAYMENTS CODE: 09284B.

From: United Info <unitedinfo855@yahoo.com> Date: Wed, 15 Aug 2018 12:24:48 +0000 (UTC) Subject: REF/PAYMENTS CODE: 09284B.

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

How are you, Hope all is well with you and your family, You may not understand why this mail came to you, United Nation have been having a meeting for the past 3 weeks which ended 04th April, 2018 with the World Bank President Mr.Jim Yong Kim and the New 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: 3038116985@qq.comName: Mr. John C Williams
Good-luck and kind regards,Mr. Antnio GuterresSecretary (UNITED NATIONS).UN making the world a better place

United States Postal Service From United States Postal Service

From: United States Postal Service <waynesamuel2000@yahoo.com> Reply: United States Postal Service <Unitedstatepostalservice126@hotmail.com> Date: Wed, 15 Aug 2018 11:27:57 +0000 (UTC) Subject: From United States Postal Service

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

Attention Beneficiary.

Full names…………..
Parcel owner address………..
Tel……………

Waiting to read your e-mail on this Email ID Which is : (Unitedstatepostalservice126@hotmail.com) for immediate delivery of your long awaited fund.

Yours affectionately.
Mr Jerry Allen.

AUSTRALIA PROMOTION 2018 ….

From: AUSTRALIA PROMOTION 2018 <williams000111@gmail.com> Reply: mrhanlockhard@gmail.com Date: Tue, 14 Aug 2018 13:45:07 -0800 Subject: ....

FEDERAL RESERVE BANK OF NEW YORK,
100 Orchard Street
East Rutherford, NJ 07073.

For More Information Contact Verification Unit: REPRESENTATIVE
Barr. Han Lock-hard E-mail:mrhanlockhard@gmail.com

ATTN: BENEFICIARY.

DEAR SIR/MADAM,

RE: IMMEDIATE RELEASE OF OUTSTANDING PAYMENT.

THIS IS TO INFORM YOU THAT IT HAS COME TO THE KNOWLEDGE OF THE UNITED
NATIONS AND THE UNITED STATES GOVERNMENT THAT YOUR FUNDS IS ABOUT TO
BE RELEASED TO YOU AFTER ALL DELAYS. IT IS ALSO PAINFUL TO HEAR THAT
YOU HAVE SPENT A FORTUNE PURSUING THE RELEASE OF YOUR PAYMENT.

THIS THEREFORE NECESSITATED THE DIRECT INVOLVEMENT OF THE UNITED
STATES GOVERNMENT INSTRUCTING US TO COMPILE ALL LISTED BENEFICIARIES OF FUNDS.

THEREFORE, IN LINE WITH THE NEW PAYMENT PROCESS AND TO CURB EMAIL
SCAMMERS FROM BASTARDIZING THIS PROCESS, WE HAVE FIGURED OUT A PAYMENT
PROCESS OTHERWISE KNOWN AS LOG-IN-CASH. THIS PROCESS ENABLES YOU TO
GET A CARD PIN FROM THE FEDERAL RESERVE BANK OF NEW YORK, WHICH WILL
TAKE YOU TO THE MAIN WEB SITE WHERE YOU ARE REQUIRED TO FILL OUT THE
TRANSFER FORM YOURSELF.

YOU ARE ADVISED TO REPLY THIS EMAIL AT ONCE WITH THE INFORMATION BELOW;

1. FULL NAME
2. ADDRESS
3. DIRECT TELEPHONE NUMBER
4. ORIGIN OF FUNDS.
5. TOTAL AMOUNT DUE FOR PAYMENT.

AS SOON AS WE RECEIVE YOUR EMAIL AND THE ATTACHED INFORMATION, WE
SHALL GIVE YOU FURTHER INSTRUCTIONS IN LINE WITH THE LOG-IN-CASH
PROCEDURE.

FINALLY, THIS IS TO INFORM YOU THAT THIS PROCESS OVER IDES AND
SUPERSEDES ALL OTHER PAYMENT INSTRUCTIONS FROM ANY OTHER FINANCIAL INSTITUTIONS.

YOU ARE THEREFORE WARNED TO DESIST FORTHWITH ALL COMMUNICATIONS WITH
ALL PARTIES INVOLVED IN THE RELEASE OF YOUR OUTSTANDING PAYMENT BEFORE
NOW UNTIL FUNDS ARE TRANSFER INTO YOUR BANK ACCOUNT.

REGARDS,

CCM: Asahet willaims
FEDERAL RESERVE BANK OF NEW YORK,
100 Orchard Street
East Rutherford, NJ 07073.

For More Information Contact Verification Unit: REPRESENTATIVE
Barr. Han Lock-hard E-mail:mrhanlockhard@gmail.com

United States Postal Service From United States Postal Service

From: United States Postal Service <ogwusamuel4040@yahoo.com> Reply: United States Postal Service <unitedstatepostalservice121@gmail.com> Date: Tue, 14 Aug 2018 15:58:24 +0000 (UTC) Subject: From United States Postal Service

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

Attention Beneficiary.

Full names…………..
Parcel owner address………..
Tel……………

Waiting to read your e-mail on this Email ID Which is : (unitedstatepostalservice121@gmail.com) for immediate delivery of your long awaited fund.

Yours affectionately.
Mr Jerry Allen.