Tag: New York

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, 8 Jun 2018 10:27:30 +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 ). 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.

Deborah L. Hayes. APPROVAL OF FUNDS RELEASE ORDER. ACT FAST

From: "Deborah L. Hayes."<test@yesbolim.co.kr>
Reply: <debhayes.corpeaffiars@gmail.com>
Date: Wed, 6 Jun 2018 10:21:57 -0700
Subject: APPROVAL OF FUNDS RELEASE ORDER.(ACT FAST)!!

Dear Beneficiary,

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

We at Deborah L. Hayes & Corporate Affairs have been duly consulted
by the FRB Board of Trustees. We have been fully informed about how
the staffs of the remitting bank has been taking advantage of you by
telling you to pay unnecessarily exorbitant charges which will only
make your fund payment a long drawn out process.
Due to this development, we have been assigned to step into the
immediate processing of your fund transfer to enable your funds to be
transferred to you within the shortest possible time. To implement
this, you are to get back to us immediately without needing to pay all
the huge sums of monies that are being demanded from you by the
previous handlers at the remitting bank.

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

I want you to know that your compensation funds of US$2.5Million have
no connection with your past. The U.S Government in collaboration with
the Federal Reserve Bank and International Monetary Fund (IMF)
compensated you with the US$2.5Million due to what had befell you in
the past – your name was on the list of scam victims. In order to
confirm that I am 100% real, you should click on this link:

Furthermore,you are hereby advised to pay no further fees or charges
to the Remitting Bank in Nigeria as they shall no longer be handling
your payment process.
We shall await your immediate correspondence with your direct
telephone numbers to my private email address at
(deborah.hayes4234@gmail.com) for re-confirmation so that we may
conclude your payment immediately.

Yours Sincerely,

Deborah L. Hayes
Senior Vice President of Corporate Affairs.

MR. JOHN PAT SHEPARD DIRECTOR WELLS FARGO ONLINE BANKING ACCOUNT DEPARTMENT WELCOME TO WELLS FARGO ONLINE BANKING ACCOUNT DEPA…

From: "MR. JOHN PAT SHEPARD DIRECTOR WELLS FARGO ONLINE BANKING ACCOUNT DEPARTMENT" <mrssarahbritt1@gmail.com>
Reply: wellsonlinettransfer.payingg@outlook.com
Date: Mon, 4 Jun 2018 15:27:21 +0100
Subject: WELCOME TO WELLS FARGO ONLINE BANKING ACCOUNT DEPA...

WELCOME TO WELLS FARGO ONLINE BANKING ACCOUNT DEPARTMENT.STARTED MONDAY TO
FRIDAY 8 A.M.-9 P.M.EASTERN DAYLIGHT TIME(EDT) SATURDAY AND SUNDAY 8 A.M.-4
P.M.EASTERN DAYLIGHT TIME(EDT),ADDRESS HEAD OFFICE ADDRESS 205 West. 5th
Street, Plainview, Texas, 79072 UNITED STATE FDIC CERTIFICATE,USA(
frbbankofficepaymentt@gmail.com) CELL PHONE NUMBER +15593066744

HAPPY NEW Day MY DEAR CUSTOMER,

THIS IS TO REMIND YOU THAT OUR ONLINE ACCOUNT DEPARTMENT HAS INFORMED THE
UNITED STATES ONLINE ACCOUNT SERVICE (USOAS) IN ORDER TO SETUP AN ONLINE
ACCOUNT WITH OUR BANK, SO YOU ARE ADVICE TO SEND THE ONLINE ACCOUNT OPENING
FEE OF USD$200.00 TO OUR ACCOUNT HOLDER DETAILS

HOWEVER, YOUR $10.5 MILLION HAS BEEN APPROVED FROM THE FEDERAL RESERVE BANK
NEW YORK, TO RELEASE YOUR FUND THROUGH OUR ONLINE BANKING SYSTEM THAT
WILL BE SETUP IN YOUR NAME WHICH THE LOGIN USER NAME AND PASSWORD
INFORMATION WILL BE SENT TO YOU TO MAKE TRANSFER FROM YOUR ONLINE ACCOUNT
TO ANY OF YOUR BANK CHOICE WORLDWIDE. AS SOON AS PAY THE YOUR ACCOUNT
ONLINE OPENING FEE OF USD$200.00, ONLY YOU ARE ADVICE TO PAY THE ONLINE
ACCOUNT OPENING FEE USD$200.00 TO OUR ACCOUNT,TO ENABLE US, SIGN AND STAMP
YOUR ACCOUNT OPENING FILE FROM OUR BANK,
FURTHERLY WE LOOK FORWARD TO HEAR FROM YOU FOR THE PAYMENT INFORMATION
REQUIREMENT ON YOU WILL SEND LITTLE FEE OK.

AND GET BACK TO US TODAY WITH THE DEPOSIT SLIP TO FINALIZE, YOUR ONLINE
ACCOUNT TRANSFER.

AND YOU ARE ADVICE TO FILL THE BELOW REQUIRED INFORMATION AND GET BACK TO
US FAST WITH ALL NEEDED FOR THE REGISTRATION OF YOUR ONLINE ACCOUNT SET UP
ON YOUR NAME.

(1) FIRST NAME SURNAME….
OTHER NAME…….
(2) E-MAIL ADDRESS..
(3) PHONE NO:??.
(4) RESIDENTIAL ADDRESS….
(5) COUNTRY……..
(6) STATE.
(7) MARITAL STATUS..
(8) OCCUPATION…
(9) NAME OF BENEFICIARY TO ACCOUNT,

THANK FOR YOUR UNDERSTANDING AND CO-OPERATION.
YOURS FAITHFULLY,

MR. JOHN PAT SHEPARD DIRECTOR WELLS FARGO ONLINE BANKING ACCOUNT DEPARTMENT
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

WELCOME TO WELLS FARGO ONLINE BANKING ACCOUNT DEPARTMENT.STARTED MONDAY TO FRIDAY 8 A.M.-9 P.M.EASTERN DAYLIGHT TIME(EDT) SATURDAY AND SUNDAY 8 A.M.-4 P.M.EASTERN DAYLIGHT TIME(EDT)

CENTRAL BANK OF NIGERIA RE: YOUR FUND PAYMENT FROM CITIBANK OF NEW YORK

From: CENTRAL BANK OF NIGERIA <katebeane2013@gmail.com>
Reply: dr.julius.okere11@hotmail.com
Date: Mon, 4 Jun 2018 04:25:03 -0700
Subject: RE: YOUR FUND PAYMENT FROM CITIBANK OF NEW YORK

Attn: Sir/Madam,

We do hereby bring to your notice that due to some irregularities and
fraudulent activities going on in Nigeria, the Presidency has ordered
the central bank of Nigeria to channel all contracts/inheritance
payments to the CITIBANK OF NEW YORK for all the concerned
beneficiaries to receive their payments without further stress.

This resolution came as a result of the fraudulent malpractices going
during the process of the concerned beneficiaries trying to receive
their funds.

In view of this, you are directed henceforth to stop any further
dealings/communications with anyone in Nigeria telling you to claim
your fund here.

Your fund is now with the CITIBANK of New York. The total value of
the sum approved to be paid to all the concerned beneficiaries is
$10.5M (Ten Million Five Hundred Thousand United States Dollars Only).
As one of the shortlisted beneficiaries, you should contact the
officer in charge of your payment at CITIBANK, New York on the
following information:

NAME: Patricia Brigantic
BANK: CITIBANK of New York
E-mail:mrs.patricia.brigantic222@hotmail.com

Contact the bank for further advise.

Please call for more details.

Thanks

Dr. Julius Okere
Tel:+234-8057732940

Operations Manager,
Central bank of Nigeria.

diplomanthieterhegisen hieterhegisen SUBJECT: STATUTORY ANOMALIES ON YOUR FUND TRANSFER.

From: diplomanthieterhegisen hieterhegisen <diplomanthieterhegisen@gmail.com>
Date: Fri, 1 Jun 2018 03:25:52 -0700
Subject: SUBJECT: STATUTORY ANOMALIES ON YOUR FUND TRANSFER.

SUBJECT: STATUTORY ANOMALIES ON YOUR FUND TRANSFER.

FROM: DIPLOMAT HIETER HAENSGEN

Unclaimed Fund,

Firstly, I wish to introduce myself as a sympathizer of your situation. We
are the Comptroller of Fund Movement Terminal and Director of Statutory
Department of Inter Banks Credit Commission. My Department is affilliated to
FSA, UN, WORLD BANK, W.A.F. Our Liaison Desk is situated at the West African
Terminal 122 of Union Bank Of Nigeria Plc and in Asia at the RESERVE BANK
OF AUSTRALIA ,European Terminal at the DUTCH AUCTION SYSTEM with head
office in the New York City attached to the Chase Manhattan Bank, New York,
which oversees and inspects the fund movement pre-inspection for Central
Bank Of Nigeria and other related ECOWAS member states. Me and my colleagues
MR. STEVEN FLOYD THOMASSON from Northlake, Illinois USA. He is in charge of
the West African Terminal. My name is MR. HORST HIETER HAENSGEN from
Queensland, Australia. In view of my position as introduced and explained
above, I have this priviledged information for you out of sympathy to save
your fund from a big problem, which will ruin your fund payment at your bank
by the USA monitoring agents. THE BACKGROUND OF THIS REASONS It may interest
you to know that fund transfer irregularities and misconduct of huge sums
of money out of Nigeria during the Military administration of the late
General Sani Abacha has created suspicions on any movement of large amount,
which is to be routed through Nigeria. For this reason, the new House of
Government under the leadership of Senator David MARK (New Senate President)
has formed a committee on Finance/Economic matters. This Committee was
mandated to deliberate on all fund movement above $5,000,000.00 USD and also
to recover all suspected funds.Consequently, our organization has been
mandated to assist to monitor all fund movement out of Nigeria. Since our
establishment, the sum of $18 billion dollars has so far been recovered. We
execute the pre-investigative formalities and all statutory requirements
around the world. The purpose is to monitor, pre-inspect, recommend or defer
your fund movement or seizure of the fund at your bank or on transit or
cable. Fortunately, our Terminal in New York has been monitoring the routing
of your fund for seizure. I became sympathetic to you for such attempt to
carry on. Hence, I decided to contact you privately in order to advice you,
which will enable you, receive the fund successfully without any seizure or
threat on the fund. Therefore, this letter is highly confidential and top
secret. For this reason, you must not inform anybody about this letter or my
contact with you. You must keep my relationship with you to be topped secret
and highly confidential. If you can follow my advice and guidance, I will
inform you the only way out for the dispatch of your fund peacefully without
any seizure by either your bank or the US Monitoring Agencies to know. But
if you ignore my advice, your fund movement by bank transfer will surely hit
a brick wall and you will keep spending money and time with energy and
without any success until you forfeit the whole amount, which will be
deferred at that time for a seizure when the Monitoring Unit will adopt the
motion for seizure. The September 11th 2001 bombing of the WTC in USA has
compelled a strict monitoring and checks on all huge sums of money around
the globe.For this reason, the security Network in USA has requested us here
in Nigeria to investigate your fund, which has been routed for transfer
according to the following: 1. The real source of your fund.2. Your funds
background on Foreign Bills of entries. In pursuit of that, I discovered so
many anomalies, which may create the security network for seizure of your
fund. And your bank may start asking, which may even put the bank into a big
problem for suspicions by the USA Security Network as a bank that keeps
Terrorist fund.I am writing this letter out of sympathy and I am willing to
assist you and avoid any danger to the successful conclusion. In order for
me to help you, the following are my conditions: 1. You must keep my
relationship with you highly secret/confidential. 2. You must not expose all
the above information to anybody.3. You must be willing to act fast on any
information, directives and advice from me. But if you expose this
information, I will be compelled to do the right report and in that case,
you will blame yourself. The method for you to receive this fund is by cash
at your doorstep, which I and MR. STEVEN FLOYD THOMASSON will deliver to you
at your address. Further details on this arrangement will be furnished to
you as soon as I have received your comments to carry on. By then, I will be
in a good position to explain to you more on how to carry out the mission.
As soon as I receive your response, First i will scan and send you my united
nations diplomatic passport and I will give you more on the way of such
arrangements and I will also inform you our percentage that you will be
required to give us as soon as we have handed over the fund to you at your
address.

Therefore, further details will be furnished to you and my identity will be
forwarded to you as soon as I receive your reply.

Yours Sincerely,

MR. Horst Hieter Haensgen

Fedex Courier Services Dear Beneficiary

From: Fedex Courier Services <fdcouriernig1@gmail.com>
Date: Thu, 31 May 2018 18:26:53 +0100
Subject: Dear Beneficiary,

United States Postal Service
New York, NY, USA
Call Or Text +1 (585) 245-0372
Open Closes 5:30PM
Emil: fdcouriernig1@gmail.com

Dear Beneficiary,

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 (fdcouriernig1@gmail.com)

Yours Faithfully Gary Frizell,
Director USPS Office New York.
fdcouriernig1@gmail.com

Mr. Williams Anderson YOU JUST WON WESTERN UNION MONEY LOTTO

From: "Mr. Williams Anderson" <payment.service51@yahoo.com>
Reply: "Mr. Williams Anderson" <western.union.pay@representative.com>
Date: Mon, 28 May 2018 19:15:19 +0000 (UTC)
Subject: YOU JUST WON WESTERN UNION MONEY LOTTO

Amsterdam Ave, New York,
NY 10024, USA.
Our Ref: WU/UK/US/0014

Dear Western Union Customer,

This is to officially bring to your notice that you have been awarded the sum of $1,500,000.00USD by the Western Union Group Manhattan, USA for the seasons promo, as one of our Customers who uses Western Union regularly to send money in this great country and around the world. This award was selected through automated Internet system drawn randomly across the globe, where your e-mail address emerged as one of the lucky winner. Please, reconfirm your Full information:

Receiver's Name:……..
Address:……..
Country:……..
Telephone cell mobile:….

Contact us to facilitate your claims:
E-mail: western.union.pay@representative.com
Director Mr. Williams Anderson
Tel +1 212-787-7572

NOTE: Every claim has an expiry period of fourteen working days (14days).
Thanks for using Western Union
Mr. Michael Lincoln
WU Management

David Walter RE Confirm

From: David Walter <ed.ardw4@peoplepc.com>
Reply: David Walter <abdrob10@hotmail.com>
Date: Mon, 28 May 2018 13:10:06 +0100 (GMT+01:00)
Subject: RE Confirm

Attn; Beneficiary

we are compelled to inform you that you receiving account for your payment has been changed by one Mr. Ronald Duncan Please confirm to us if you are the one that authorize for the change ,because we are about to give clearance for the release of your fund into the new account.

Respond to this email as quickly as possible for confirmation also make a copy to the paying bank here in New York with the following contact information,Mr,Nick Freeman of the Customer Service Department of the paying bank(a.office4@aol.com) to confirm the change

Looking forward to your earliest response.

Best Regards,
Inspector,David Walter

UNITED NATIONS COMPENSATION COMMISSION Ref: Your Long Overdue Compensation Fund Payment.

From: UNITED NATIONS COMPENSATION COMMISSION <imitchellchambers000@gmail.com>
Date: Sat, 26 May 2018 15:12:27 -0700
Subject: Ref: Your Long Overdue Compensation Fund Payment.

UNITED NATIONS COMPENSATION COMMISSION

United Nations Plaza, Room DC1-1330

New York, NY 10017 USA

Tel: +1-732-482-9322

Email :l2765418@gmail.com

Ref: Your Long Overdue Compensation Fund

Attention Beneficiary,

We received a report from the International Monetary Fund (IMF) in
conjunction with the Federal Bureau of Investigation (FBI) demanding
explanations for the delay of your overdue compensation fund payment
approved by the United Nations Compensation Commission (UNCC) and we
have investigated this case only to find

out that you've been ignorantly having illegal financial dealings with
some online perpetrators who have taken advantage of your legitimate
transaction in our custody in order to siphon your hard earned money.

More so, the investigation report suggested that you have furnished
your personal data to the perpetrators and we assume you must have
sponsored the release of this fund but all to no avail; however there
is no cause for alarm as the investigation has also proved that you
have no hand in any form of financial violation act. So our office has
been mandated by the World Bank Group to monitor your compensation
fund remittance at the valuation of $7,500,000.00 (Seven Million Five
Hundred Thousand United States Dollars) only which will be released to
you by the nominated bank.

Paramount, we advise that you STOP all dealings involving any sort of
financial support to corrupt individuals posing to be from financial
institutions in order to avoid any form of jeopardy in your
compensation fund release process and be rest assured that you are now
dealing with the rightful authorities.

Therefore, you are requested to adhere to all directives that will be
given to you henceforth. Although we already have your information on
our database, but in order to ascertain that we are in communication
with the rightful beneficiary, you are to re-confirm the below
information for final verification process;

1. Full Names:

2. Gender:

3. Nationality:

4. Occupation:

5. Postal Address:

6. Residential Address:

7. Telephone Number:

8. Mobile Number:

9. Marital Status:

10. Age:

11. Alternative E-mail ID:

12. Copy of any identification document

Upon the receipt of the above information and final verification
process, we shall furnish you with further directives and contact
details of the financial institution nominated to commence with your
fund release process.

Your urgent response will be highly appreciated to enable us serve you better.

Yours Sincerely,

Michael Mller
Director-General
United Nations
Tel: +1-732-482-9322
Email:l2765418@gmail.com

IMFManaging Director IMF APPROVED PAYMENT LETTER.

From: "IMFManaging Director " <test@system-kankyo.co.jp>
Reply: office.info191@gmail.com
Date: Fri, 25 May 2018 11:15:25 -0700
Subject: IMF APPROVED PAYMENT LETTER.

IMF APPROVED PAYMENT LETTER.

Good Day, Philip Twite,

I received all your details from World Bank, and we have checked your payment file is very okay, we find out that your payment was originated from Africa in a country called Federal Republic of Nigeria, and we have discussed with them about the release of your payment, the information they gave to us is that you dont have a proper documentation, I hereby advising you to contact Professor Charles Soludo, he is the formal central Bank of Nigeria Governor presently working with the office of the presidency for foreign debt settlement, feel free and give him the names of these below listed documents and ask him to secure them on your behalf, Note that you are going to be responsible for the cost of securing the listed documents below;

1) Certificate of Incorporation
2) Contract Awarding Certificate
3) Job Completion Certificate
4) Job inspection Certificate
5) Irrevocable Guarantee Payment Certificate
6) Police Inspection Clearance Certificate
7) Nonresidential clearance Certificate
8) Anti-Terrorist Certificate
9) Presidential Approval Certificate
10) Senate Committee of Finance approval Certificate
11) United Nation fund Approval Certificate
12) Fund Release Order Certificate from Presidency

You are instructed to give him the list of the documents as listed above, he will ask you about the person who directed you to him, tell him that you were directed from World Bank, Sir this information I am giving to you now is a very high profile information, we received a telephone call from the Attorney General in New York, he asked us to verify this your payment, and this information is what we saw in our Financial global network, anybody that is telling you that you will get this payment from any other part of the World please do not listen to that person, this payment can only be transferred to you from CENTRAL BANK OF NIGERIA, and you need to tender all those listed documents before they can attend to you, I want to tell you now that the payment is already in your name, but you will need to tender all those documents as proof of ownership, you can contact Professor Charles Soludo with this bellow listed information.

Professor Charles Soludo
+234 9082751195
prof.charlescsolud2@gmail.com

As soon as you contact him, Kindly let me know immediately, I am giving you 100% assurance that you will surely get your payment, don't allow any body to deceive you anymore, and I want to inform you this; bear in mind that you will bear the cost of the documents which Professor Charles Soludo is going to secure for you, as soon as you get the above listed documents, you have to be rest assured that the fund is yours without any delay, i advice to go ahead and contact Professor Charles Soludo, the only problem you have been getting before is due to you are working with hoodlums who does not know the position of your payment, and as you may know, there is so many fraudsters in Africa, just follow our advice and be rest assured that you will receive your payment.

REGARDS,
DR.DAVID CLARK
(IMF INFORMATION OFFICER)
DR.MRS CHRISTINE LAGARDE
CHIEF OF THE INTERNATIONAL MONETARY FUND (IMF)

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

From: Missionary Carol Mitchell <off.savi@yahoo.com>
Reply: Missionary Carol Mitchell <missionarycarolmitchell90077@gmail.com>
Date: Fri, 25 May 2018 21:16:03 +0000 (UTC)
Subject: HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR?

Hello Beloved,

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

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

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

Please get in touch with me VIA this my confidential email {
missionarycarolmitchell90077@gmail.com }

Thanks,
Missionary Carol Mitchell.
Saints Peter and Paul Church

FORESTINE KANE Your Secret Pin Code Number BMW: 255125HGDY03 23…..

From: "FORESTINE KANE"<ir-static@adinet.com.uy>
Reply: <mralexmartins@outlook.com>
Date: Tue, 15 May 2018 21:00:50 +0300
Subject: Your Secret Pin Code Number BMW: 255125HGDY03 / 23.....

2018 BMW AUTOMOBILE.
555 W 57th St, New York, NY 10019, USA

Contact Agent: Mr Alex Martins
E-mail: mralexmartins@outlook.com

NOTE: If you received this message in your SPAM/BULK folder, that is
because of the restrictions implemented by your Internet Service
Provider, we ( BMW ) urge you to treat it genuinely.

Dear Winner,

This is to inform you that you have been selected for the prize of a
brand new white BMW 2018 Model, 7 Series Car and a Cheque of
$1,500,000.00 USD from the international balloting programs held on
the 20th section in UNITED STATES.

Description of prize vehicle;

Model: 530iA Color ( exterior ): Metallic Silver Mileage: 5
Transmission: Automatic 6 Speed Options: Cold weather package, premium
package, fold down rear seats w/ski bag, am fm stereo with single in
dash compact disc player.

The selection process was carried out through random selection in our
computerized email selection system ( ESS ) from a database of over
250,000 email addresses drawn from all the continents of the world
which you were selected.

The BMW Lottery is approved by the British Gaming Board and also
Licensed by the International Association of Gaming Regulators ( IAGR
). To begin the processing of your prize you are to contact our
fiduciary claims department for more information as regards procedures
to the claim of your prize.

Reply back by providing him with your secret pin code Number BMW:
255125HGDY03 / 23.

You are also advised to provide him with the under listed information
as soon as possible:

1. Name In Full :
2. Residential Address :
3. Nationality :
4. Age :
5. Sex :
6. Occupation :
7. Direct Phone :
8. Present Country :
9. Email address :
10. pin code Number BMW:

Please you are to provide the above listed details as soon as
possible so we can begin with the processing of your prize winnings.

Congratulations again from all our staff and thank you for being part
of our promotional program.

FORESTINE KANE,
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES
This message is processed by the PrivaWall Email Security Server.

I.M.F Attention Beneficiary

From: "I.M.F" <email829@aol.com>
Date: Fri, 25 May 2018 07:42:06 +0000 (UTC)
Subject: Attention Beneficiary,

INTERNATIONAL MONETARY FUNDUnited Nations Plaza, Room DC1-1330New York, NY 10017 USARef: Your Long Overdue Compensation Fund
Attention Beneficiary,We the International Monetary Fund (IMF) have received a report from the Federal Bureau of Investigation (FBI) demanding explanations for the delay of your overdue compensation fund payment approved by the United Nations Compensation Commission (UNCC) and we have investigated this case only to find out that you've been ignorantly having illegal financial dealings with some online perpetrators who have taken advantage of your legitimate transaction in our custody in order to siphon your hard earned money.More so, the investigation report suggested that you have furnished your personal data to the perpetrators and we assume you must have sponsored the release of this fund but all to no avail; however there is no cause for alarm as the investigation has also proved that you have no hand in any form of financial violation act. So our office has been mandated by the World Bank Group to monitor your compensation fund remittance at the valuation of $5,500,000.00 (Five Million Five Hundred Thousand United States Dollars) only which will be released to you by the nominated bank.Paramount, we advise that you STOP all dealings involving any sort of financial support to corrupt individuals posing to be from financial institutions in order to avoid any form of jeopardy in your compensation fund release process and be rest assured that you are now dealing with the rightful authorities. Therefore, you are requested to adhere to all directives that will be given to you henceforth. Although we already have your information on our database, but in order to ascertain that we are in communication with the rightful beneficiary, you are to re-confirm the below information for final verification process:
1. Full Names:2. Gender:3. Nationality:4. Occupation:5. Postal Address:6. Residential Address:7. Telephone Number:8. Mobile Number:9. Marital Status:10. Age:11. Alternative E-mail ID:12. Copy of any identification documentUpon the receipt of the above information and final verification process, we shall furnish you with further directives and contact details of the financial institution nominated to commence with your fund release process.
Your urgent response will be highly appreciated to enable us serve you better.Yours Sincerely,Ken RichardInternational Monetary FundEmail: kenrichard999@gmail.com

justin ludwig FUND RECONCILIATION DEPARTMENT

From: "justin ludwig"<roberto@virtualnetce.com>
Reply: <justinludwig2007@outlook.com>
Date: Wed, 23 May 2018 11:14:36 -0700
Subject: FUND RECONCILIATION DEPARTMENT

FUND RECONCILIATION DEPARTMENT,INTERNAL REVENUE SERVICES AND DEPARTMENT OF TREASURY ACCESSIBILITY UNITED STATES.(FUND RELEASED ORDER)

In adherence to the specifications of the United States Government, the management of the Fund Reconciliation Department here in New York, USA, wishes to let you know that your fund totaling the amount of $10.5 million is long over due, every precept regarding your funds has been concluded. You will be receiving your funds from this office any moment from now. We shall keep document 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. I know you will be expecting to hear from me regarding this delivery after the last attempt to get it over. The fact is that I understand you're been into so many transa

In a more proper and legalized manner, the Fund Reconciliation Department and the Federal Reserve Bank solicited us to allow your fund to be written as a Cashier's Check or Credited as an ATM Visa Card and have it shipped to your home address through USPS Priority Mail Express. This option is considered to be the best, easiest and the most efficient way to have you get your long awaited United Nations approved funds.For the purpose to avoiding double payment on your end, we had an agreement with the IMF and the Federal Reserve Bank to document every charge necessary until your funds worth $10.5 million get to you. The
analytical group of the two offices mentioned above estimated an accurate sum of US$129.00 as the Fund Release Order Certificate. 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 is US$129.00 which is the fee for your Procurement File to be signed and sent to us here in the USA after which youll never spend a dime again. We are renowned and reputable USA Agency and we don't like undocumented processes. This is why it has to be written down on paper that you will never pay any other money. The US$129.00 is for "FUND RELEASE ORDER CERTIFICATE". The Chairperson of the Federal Reserve Bank, Janet Louise Yellen will be coming to Nevada in few days time, so she will have the Power of Attorney to stand in and sign on your behalf and bring along with her your Procurement File to us here to enable us post your loaded ATM Card/Check to your mailing address without any hitch. You are required to make the ad

Receiver's Name:::::christine smolinski
Address,:: 47 mill st Clyde N.Y. 14433
MTCN/Reference number
Senders name
senders country
senders city

Therefore, the days of you being subjected to paying fees after fees is over as that is the case with some corrupt officials down there in Africa, whom always strive to subject beneficiaries to hard bureaucratic bottle-necks, thereby making it impossible for most innocent USA citizens and the likes to claim what rightfully belongs to them. Thank God that your fund is here in New York, USA. We have decided to follow the USA constitutions so as to ensure that your money is in your hands this week. Without mincing words, it will be desirous if you consciously adhere to the above instruction by remitting the Fund Release Order Certificate is calculated to be US $129.00. You are advised to kindly reply this email with the below details enclosed to help ensure safe mailing of your ATM Visa Card:

Kindly Still Update Us With:

1. Your Name which you prefer we use when shipping your ATM Card
2. Your Current mailing (Delivery) Address where your ATM Card should be mailed
3. Youre 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,
Yours Sincerely,
Mr. Justin Ludwig
IRS Commissioner,
E-mail::: j_ludwig2007@outlook.com
E-mail::: justinludwig247@gmail.com

PAYMENT UPDATE FROM SUN TRUST BANK NEW YORK RE: PAYMENT UPDATE FROM SUN TRUST BANK NEW YORK

From: "PAYMENT UPDATE FROM SUN TRUST BANK,NEW YORK" <unitedbankforafrica0000001@yahoo.com>
Reply: "PAYMENT UPDATE FROM SUN TRUST BANK,NEW YORK" <suntrustbank073@gmail.com>
Date: Wed, 23 May 2018 13:01:11 +0000 (UTC)
Subject: RE: PAYMENT UPDATE FROM SUN TRUST BANK,NEW YORK

Sir/Ma,

This is to officially inform you that the UNITED NATIONS AUDITORS have authorized SUN TRUST BANK,NEW YORK to approve your fund for immediate release. You are advise to reconfirm the following details:

Full Name——
Phone/Mobile number——
Full Address————

As soon as the above information is received for verification purpose, I will forward your file to the payment authority for final approval and prompt release of your fund without any further delay. This process will take only 48 working hours as soon as we hear from you.

I look forward to hearing from you.

Sincerely,

MR.GREG WILLIAMS
SUN TRUST BANK,NEW YORK

FORESTINE KANE Your Secret Pin Code Number BMW: 255125HGDY03 23

From: "FORESTINE KANE"<mail@railpool10.com>
Reply: <justingatonn@outlook.com>
Date: Tue, 22 May 2018 17:03:06 +0300
Subject: Your Secret Pin Code Number BMW: 255125HGDY03 / 23

2018 BMW AUTOMOBILE.
555 W 57th St, New York, NY 10019, USA

Contact Agent: Mr Justin Gaton
Phone number; +1 347-334-7327
Mobile number: +1 774 553-0660
E-mail:_______ justingatonn@outlook.com

NOTE: If you received this message in your SPAM/BULK folder, that is
because of the restrictions implemented by your Internet Service
Provider, we ( BMW ) urge you to treat it genuinely.

Dear Winner,

This is to inform you that you have been selected for the prize of a
brand new white BMW 2018 Model, 7 Series Car and a Cheque of
$1,500,000.00 USD from the international balloting programs held on
the 20th section in UNITED STATES.

Description of prize vehicle;

Model: 530iA Color ( exterior ): Metallic Silver Mileage: 5
Transmission: Automatic 6 Speed Options: Cold weather package, premium
package, fold down rear seats w/ski bag, am fm stereo with single in
dash compact disc player.

The selection process was carried out through random selection in our
computerized email selection system ( ESS ) from a database of over
250,000 email addresses drawn from all the continents of the world
which you were selected.

The BMW Lottery is approved by the British Gaming Board and also
Licensed by the International Association of Gaming Regulators ( IAGR
). To begin the processing of your prize you are to contact our
fiduciary claims department for more information as regards procedures
to the claim of your prize.

Reply back by providing him with Your Secret Pin Code Number BMW:
255125HGDY03 / 23.

You are also advised to provide him with the under listed information
as soon as possible:

1. Name In Full :
2. Residential Address :
3. Nationality :
4. Age :
5. Sex :
6. Occupation :
7. Direct Phone :
8. Present Country :
9. Email address :
10. pin code Number BMW:

Please you are to provide the above listed details as soon as
possible so we can begin with the processing of your prize winnings.

Congratulations again from all our staff and thank you for being part
of our promotional program.

FORESTINE KANE,
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES

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