New York – Page 58 – Brendinghat

Insurance company Congratulations Rex Hugh Tom

From: Insurance company <insurancecompanyng@yahoo.com> Reply: Insurance company <mccain.henderson08fdic@gmail.com> Date: Mon, 30 Apr 2018 19:39:36 +0000 (UTC) Subject: Congratulations Rex Hugh Tom,

American National Lottery,
2 Lansdowne Row,
Berkeley Square,
New York City, W1J 6H,
Unite Sate of America,
WINNING PARAMETERS
Ref : US/776090X2/23
Batch: 013/018/8394369

Congratulations Rex Hugh Tom,

On Behalf of the Screening Committee of United State of America National Lottery, I wish to formally inform you that you have successfully passed the Email Screening and Verification Matching Test conducted for all online winners in your winning in accordance with the United State of America National Lottery Terms and Conditions. Hence you are therefore cleared for payment by the verifications and fund release department at the United State of America National Lottery Headquarters and your winnings has been duly signed and approved for release to you by the legal attorney to the United State of America National Lottery.

Your approved winning Certificate number is US/78402873
Your winning Transfer Identification code is USNYC/MWT/0163.

As you already know, all winners for the online version of the United State of America National Lottery Online promotions were selected through a computer ballot system drawn from an exclusive list of 508,000 e-mail addresses of individual and corporate bodies listed online as part of our international promotion to promote international co-operation between the United State of America and other countries worldwide and I must say that you should count yourself extremely lucky to have emerged as one of our winners in this week's lucky dip sweepstakes and we do sincerely hope you will put part of your winnings into good use for community, educational and business development and also to render selfless services to the less privileged in your community.

The process for claiming your winnings has been made very simple so that by the end of one week at most, you are assured of having received your cash prize of the sum of $15,000,000.00 United State Dollas and all the legal documents backing your winnings. In the light of the above mentioned, you are to contact the the Agency that will be handling the transfer of your winning to you with the contact informations below:

CONTACT INFORMATION:-
UNITED STATE OF AMERICA FAST DELIVERY INSURANCE COMPANY
Timber Kilmallie Mill Corpach Ft William PH33 7NH
USA,NEW YORK City
Dr.McCain Henderson
TELL: +646 9487645
EMAIL: mccain.henderson08fdic@gmail.com

Note that you are to provide the Lottery Winners Agency that will be handling the transfer of your winning with the required details below to officially identify you:

1) Winner's Full Names:
2) Present Full Address:
3) Telephone Number:
4) Raffle Draw Winning Email:
5) Amount Won:
6) Winning Reference Number:
7) Winning Batch Number:
8) Winning Transfer Identification code: USNYC/MWT/0163
9) Winning Certificate Number: US/78402873

Note that there exists a periodic condition on all claims process; therefore you have limited time to claim your winnings. Failure to claim your winnings within the stipulated time frame will lead to the forfeiture of your winnings after which your winnings remitted back to the United State National Lottery Headquarters and will then be added to next winning draws. Also kindly be aware that the United State National Lottery winning prizes are regulated by the Financial Services Authority and as a result, you are advice to follow the Lottery Claims Terms and Conditions to ensure the remittance of your prize to you within the stipulated time of the claiming of winnings.

Further to this, due to some recent miss-up of some winning numbers, as a Prize winner and according to the United State National Lottery Terms and Conditions, you are only privy to your winnings informations and your winnings transfer information in order to avoid any form of double claiming and misappropriation of your winnings, hence the release of your winning informations to a third party(friends and family members inclusive) is absolutely ruled out as this will lead give room to double claiming by a third party which is against the United State National Lottery Terms and Conditions. You are hereby advice to keep your winning information personal from any third parties (friends and family members inclusive) until your winnings have been remitted to you.

Lastly, I will require a concise update on your proceedings with the Agency that will be handling the transfer of your winning. If you need any assistance whatsoever from this office, please do not hesitate to inform me.

Yours Sincerely,
Mr Adams Bayleys
Accredited Fiduciary Agent
Confidentiality Notice:
Please note that this email and any files that may be attached to it is/are confidential and is/are intended for the sole use of the individual(s) or entity (is) to which it/they is/are addressed. Any use,distribution,copying or disclosure by any other person or entity is strictly prohibited under applicable law(s).Opinions, conclusions and other information in this message that do not relate to official business of NATIONAL LOTTERY and insurance shall be understood to be neither given nor endorsed by NATIONAL LOTTERY finance and insurance when addressed to concern finance and insurance clients; and any information contained in this email is subject to the terms and conditions of the governing client's contract(s).

United State National Lottery
COPYRIGHT 1994-2018 ALL RIGHT RESERVED

John Koskinen fund reconciliation department.

From: John Koskinen <www.@samba.ocn.ne.jp> Reply: John Koskinen <mkoskinen42@yahoo.com> Date: Tue, 1 May 2018 02:12:40 +0900 (JST) Subject: fund reconciliation department.

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 $1.05 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.

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 $1.05 million get to you. The analytical group of the two offices mentioned above estimated an accurate sum of US$199.00 as the Fund Release Order Certificate. So it was constituted and officially submitted to the Court of Justice that $B!H(Bthe only$B!I(Bcharge you will ever pay before your package leaves our office here in USA is US$199.00 which is The fee for your Procurement File to be signed and sent to us here in the USA After which you'll never spend a dime again. We are renowned and reputable USA Agency and we do not like undocumented processes. This is why it has to be Written down on paper that you will never pay any other money. The US $ 199.00 is For "FUND RELEASE ORDER CERTIFICATE". The Chairman of the Federal Reserve Bank, Jerome H. Powell will be coming to Georgia in few days time, so he Will have the power of attorney to stand in and sign on your behalf and bring Along with him your Procurement File to us here to enable us post your loaded ATM Card to your mailing address without any hitch. You are required to Make the administrative payment of $ 199 for the FUND RELEASED ORDER CERTIFICATE Through Walmart,western union or Money Gram though our issuing officer at the bank to Enable us make the delivery to your designate home address.

Receivers' Name; Richard
City; Atlanta
State; Georgia
Amount; $ 199
MTCN / Reference number

It will be desirous if you Consciously adhere to the above instruction. 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. You're 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 may 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.

Yours Sincerely,
IRS Commissioner,
Mr. john koskinen.

First National Bank Re: APPROVED CONTRACT PAYMENT OF 52 000 000.00 US DOLLAR

From: "First National Bank"<maggie@altaiecenter.com> Reply: <fofficebankreport@gmail.com> Date: Mon, 30 Apr 2018 15:14:53 -0800 Subject: Re: APPROVED CONTRACT PAYMENT OF ($52,000,000.00 US DOLLAR)

First National Bank Of America, Inc.
#215 Bedford St. New York City, N.Y. 12014.
Tel: +1 917 7243 5724
Our Ref: FNB-0XX2/482/2018.

Attention Beneficiary,

APPROVED CONTRACT PAYMENT OF ($52,000,000.00 US DOLLAR)

This is to alert you that we received your fund worth the sum $52,000,000.00 USD from the Bank of USA, we apologies for the delay of your payment and all the inconveniences we might put you through, Meanwhile we were having some minor problems with our payment system which in all case not meeting up with fund beneficiary payments, we apologies once again.

From the records of outstanding contract due for payment with United States Government your name was discovered as next on the list out of the 11 outstanding contractors who have not received their payments during the 2years tenure of the previous administration in office please bear with us for making this initial contact through email.

Meanwhile, a woman came to this bank a few days ago with a letter claiming to be your true representative. Here is her informations below.

Name: Mrs. Annette David
Bank name: Citibank, Arizona USA
Account Number: 6503809008
Routing number: 322271627
Swift code#:WMSBUS66
Address: 1723 Palmate Bulv
Palmate ca.93550.
We have decided to contact you for re-verification because we suspected that Mrs. Annette David, is trying to divert your money through the sworn affidavit into a new different bank account.

Please do reconfirm to this bank as a matter of urgency if this woman is from you or not so that the United States government will not beheld First national Bank USA for paying into wrong account, if this woman is not your representative. And you requested to fill and send this informations for verification purpose so that your fund valued $52,000,000.00 will be remitted in to your nominated bank account. Kindly reconfirm to this bank the following

(1). Full Name:
(2). Address: ………
(3). Telephone: …….
(4). Occupation: ……
(5). Age/Sex…
(6). Copy of Identity card.
And also your bank details such as:
(1). Bank Name…
(2). Bank Address: ………
(3). Bank Telephone: …….
(4). Your Account Name: ……
(5). Account Number…
(6). Swift Code……………. so that we can commence with your fund transfer immediately.
As soon as this information is received, your funds will be wired to your bank account directly from First National Bank of NY. We shall proceed to issue all payments details to the said Mrs. Annette David if we do not hear from you within the next Seven working days from today. And You are advised to get back to this office within 3days from today or email: ( fofficebankreport@gmail.com ) for quick response.

We are sorry for any inconvenience the delay in transferring of your fund. Be informed that this is FIRST NATIONAL BANK USA. YOUR SWIFT RESPONSE IS HIGHLY NEEDED IN THIS RESPECT.

Yours Truly,

Mr. Andrew Robert,
Payment Department Of First National Bank
of America, Inc.
Tel: +1 917 7243 5724

Mr. Mark Duke RECEIVE YOUR PATMENT

From: "Mr. Mark Duke" <cutomercares888@gmail.com> Reply: fileoffice593@gmail.com Date: Sat, 28 Apr 2018 16:48:33 +0430 Subject: RECEIVE YOUR PATMENT

RECEIVE YOUR PATMENT

Attn: Beneficiary.

First I must apologize for contacting you if you find my help not
worthy. My problem is that I hate to see people being cheated for no
reason. I am a junior staff at the UN liaison office here in New York
City and while going through some of the files in my office, I
discovered that some foreigners are being used and dumped by some of
our Senior Directors, Banks Executives and the Government officials.I
found out that your payment has long been approved to be released to
you but the greed which exist in the lives of the senior workers will
never allow them to let you have your lottery- Compensation
/inheritance payment.Please be informed that a payment of
US$28,500,000.00. (Twenty Eight Million, Five Hundred Thousand US
Dollars) was approved to be paid to you but this money has not yet
been paid out to you. I have found out that these top officials are
using your money to trade at the International Market buying stocks
and making interest while delaying your payment. These officials use
delay tactics to hold on to your payment while they make money.

They will tell you that your payment will be made today and when that
time comes, they will come up with another excuse why your payment was
stopped or cancelled. Enough of all that. This payment is as a result
of lottery-/inheritance which is due to you. In my further search I
found out that some of the Beneficiaries are not even aware of this
payment. They dont even know that such payments exist for them. I am
contacting you secretly believing that you will keep this as top
secret. I want to work with you to move these funds to you within 24
hours if only you can accept to work with me.Believe me, if you work
with these bank executives, the UN office and the Government
officials, all they will keep doing will be to delay the transfer
while they make more profit with your payment. I have worked out
modalities on how this transfer will be effected to your account
immediately for you to start enjoying your benefits.Please one thing I
must ask of you is to keep this secret until we get the transfer made
to your account. If you will not be able to handle the secret part of
this, please let me know and I will never contact you again because
what I want is to see that justice is done and your money is released
to you. This payment is in your name and belongs to you so you should
have it.

I will handle the remittance directly to your account to make sure
that there shall be No more hitches and only money that you have pay
is the sum of $130 to obtain ICC security clearance which shall
protect you from any unexpected encumbrances on the Funds
movement.This will further provide maximum protection to you as the
beneficiary, and ensure easy reception of the Funds into your
destination account. Note, that the ICC security clearance must to be
secured from the office of the ICC in Benin, because that is the only
office that will issue you the original ICC security clearance of this
funds since it has been confirmed that the fund was originated from
Benin RepRepublic We understand that the $130 fee might be too much
for you to pay now, So I further make things aeasier for you by
discussed with the Chairman of Intercontinental Commission (ICC) on
your behalf for them to give you the grace of sending half of the
charges/fee which will be only $65 for now, after remittance of the
US$28,500,000.00. directly to your account oversee then once you
confirm your US$28,500,000.00. you can then pay the remaining balance
of $65.

All we want you to do right now is to go ahead and send the half of
the $65 to the name and info listed below so that the Chairman of
Intercontinental Commission (ICC) will obtain ICC security clearance
to make sure that there shall be No more hitches.

HERE is receiver's Data information:

Receiver's names: OYE UDI
Receiver's City: Cotonou
Country: Benin Republic
Question: God
Answer: Work
Amount: $65
Sender:
MTCN:

The ICC Transmittal Regulatory Office shall protect you from any
unexpected encumbrances on the Funds movement. This will further
provide maximum protection to you as the beneficiary, and ensure easy
reception of the Funds into your destination account. I need
immediately your current telephone number and address and bank account
so that we can begin the process of re approving the funds to your
name for possible transfer within 24 hours.

The remittance officials must as a matter or necessity, proceed to
effect the transfer of the authenticated/ approved amount of
US$28.5Million FAST to your own nominated account.

Once again, I ask that you keep this very secret and confidential
until transfer is confirmed in your account.

Yours faithfully,
Email; fileoffice593@gmail.com
+22969268271
Mr. Mark Duke

UN Liaison Office Benin Republic

SOCIAL MEDIA COOPERATION INC RE: AWARD NOTIFICATION. nigel@brendinghat.com

From: "SOCIAL MEDIA COOPERATION INC"<ut8hman@itcorp.org> Reply: drtrumanwinford@gmail.com Date: 27 Apr 2018 07:46:25 -0700 Subject: RE: AWARD NOTIFICATION. nigel@brendinghat.com

SOCIAL MEDIA COOPERATION INC
#542 W. 27th Street,
4th Floor,
New York,
NY 1000 USA

BATCH NUMBER: SM/867-649-0901.
REF NUMBER: SM/USA/2018.

Dear nigel@brendinghat.com

CONGRATULATIONS!

AWARD NOTIFICATION.

We happily announce to you the draw of the SOCIAL MEDIA Lottery
Promotions for the year 2018, at our Lotto Draw Headquarters New
York, United States organized by SOCIAL MEDIA COOPERATION Inc. We
arranged and gathered some of all the E-mail addresses of the
people that are active online, among the millions that subscribed
to all E-mail Providers most especially Yahoo, Gmail and Hotmail,
webmail, we only selected Twenty (120) candidates per-annually as
our winners through Electronic Balloting System (EBS) without the
candidate applying, we congratulate you for being one of our
lucky winners. Our winners includes both subscribers and Data
users.

FACEBOOK, GOOGLE, YAHOO, MIRCOSOFT, TWEETER, INSTAGRAM, SNAPCHAT
etc, did this inappreciation to encourage people to use there
services. This Social Media Network services jointly map out ($1
billion dollars) for winners in this year lottery draws. Your
email address has won you the sum of, USD $8,333,000.00 (Eight
Million Three Hundred and thirty three Thousand United States
Dollars).

Here is your winners identification details:
Ticket number: 7837 000 982316,
WINNING NUMBER: SM/498-1007-04,
Serial number 7066/04
Lucky numbers: 19 18 79 27 36

FOR CLAIMS AND PAYMENT:

Simply contact our Customer Service Information Headquarters for
clarification and payment.
Dr. Truman Winford
E-mail:drtrumanwinford@gmail.com

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

From: "MR. GODWIN EMEFIELE" <equity.fairness.chambers@gmail.com> Reply: godwinthecbnsender@gmail.com Date: Wed, 25 Apr 2018 08:56:11 +0100 Subject: Contact Diplomat MR. WILLIAM PLAYLE + 1 (347 )980-0050

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

ATTENSION:BENEFICARY

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

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

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

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

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

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

CONGRATULATIONS.

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

Mrs. Sherry Smith Sir Inheritance Next of Kin.

From: "Mrs. Sherry Smith" <jamesb.comey982@yahoo.co.uk> Reply: "Mrs. Sherry Smith" <sherry.s2864@yahoo.com> Date: Wed, 25 Apr 2018 01:02:21 +0000 (UTC) Subject: Sir, Inheritance Next of Kin.

Sir, Inheritance Next of Kin.

I am writing to inform you that your payment has been approve after the Spring Meetings of the International Monetary Fund and World Bank Group Washington, D.C through U.S. Department of Treasury.

It would be helpful if you could send us your full details once again to enable us file application to the paying bank in New York.

1. Your Full Name.
2. Contact Home Address.
3. Your Cell-phone Number.
4. Your Date of Birth.
5. Your International Passport photo page or your Driver's License

Sincerely yours,

Mrs. Sherry Smith

Sossah belly Attention Please

From: Sossah belly <delliveryperson@yahoo.com> Reply: Sossah belly <delliveryperson@yahoo.com> Date: Tue, 24 Apr 2018 18:26:07 +0000 (UTC) Subject: Attention Please!!

SUPREME COURT OF UNITED STATES.
1600 Pennsylvania Avenue NW Washington DC 20500. USA. From: John Glover Roberts Jr,
Chief Justice of the Supreme Court of the United States

Attention Please!!

I am John Glover Roberts Jr, Chief Justice of the Supreme Court of United States. I would like to inform you that your funds issue worth the total sum of us$35Million us dollars was brought to my office this morning to cancel by Mr.John Koskinen the Commissioner Of Internal Revenue Service USA.

Then, I asked what are the conditions but i was told that because of your inability to secure the required TAX AGREEMENT LETTER at the Country of your Fund Origination being Benin Republic which will cost you the sum of $168 only. but i told him to wait because there is no need to cancel the payment that i will do my very possible best to bring the issue to conclusion

To the best of my knowledge, I found out that this fund is legitimate and I advise you should send the required $168 to secure the TAX AGREEMENT LETTER to enable them to ship your inheritance fund that worth us$35Million to regain your financial freedom and have enough money to live on and establish a good business for yourself and your family.

But I told them to wait until I hear from you today so that I will know the reason why you rejected such amount of money us$35Million which will change your life just because of $168.00. But if you don't need it then I can change your name to another person to receive the fund on your behalf so that this Government will not claim this money but I know that you will love to have it.

This TAX AGREEMENT LETTER is only reason issue that delays as am talking to you now. They said that the TAX AGREEMENT LETTER is compulsory,that you must obtain it so that your consignment will be successfully/safely delivery within 5-hours/ without any hitches or delay.

So I will advice you to go ahead and send the $168.00 because is the only problem we have on finalize the assignment today. Please quickly run to the Ria Money Transfer Western Union Or Money Gram around you and send the $168.00 right now for the TAX AGREEMENT LETTER which will show that the transaction was made through the full capacity of the Internal Revenue Service and will not be queried for certain circumstance.

I will be waiting to hear from you with the $168 payment details, as to resolve the issue as quickly as possible for you to receive your overdue payment.

PAYMENT INSTRUCTION:

RECEIVER NAME:Ekene Obu
COUNTRY: Benin Republic
CITY: Cotonou
QUESTION: Honest
ANSWER: Trust
AMOUNT: $168 USD
MTCN NUMBER. . . . ?

After payment has been made kindly send the below info for pick!

Sender's Name:………..
MTCN Number:………..
Sender's address:……..
Sender's telephone number:……

All necessary official modalities is being finalized in your favor. The money will be enough money to take care of you and your family for the rest of your life. This could be the last opportunity you might have in receiving your inheritance fund so do not fail to notice this wonderful moment to have your fund that you have been looking for way to making it reality.

Thank you, God bless you, and may God bless the United States of America.

Yours Faithfully,
Hon.John Glover Roberts Jr
Chief Justice of the Supreme Court?
Born: January 27, 1955 (age 63), Buffalo, New York, United States
Image result for Hon.John Glover Roberts Jr CHIEF JUSTICE OF THE SUPREME COURT OF UNITED STATES.

Dr. Rotzinger Dwaine Attention

From: "Dr. Rotzinger Dwaine"<frderalinvestigat@gmail.com> Reply: <frderalinvestigatechristopher@gmail.com> Date: Fri, 20 Apr 2018 16:54:29 -0700 Subject: Attention!!!

Attention: Beneficiary

Final Funds Release Order…

In consideration of the legislative/legal resolution reached by the World Governing Bodies: The IMF, United Nations Organization, World Bank Group, United States Government, British Government and the European Union Commission Committee on Financial and Allied Matters following series of complaints and petitions received from the office of the European Union Police Commission, The FBI and The INTERPOL respectively over the non-payment of foreign beneficiaries payments as at when due. This adhoc committee on fact-finding and foreign payment was subsequently inaugurated to help release immediately all the outstanding payments that had received proper approvals and endorsements from the various agencies/offices but was delayed due to the non-chalant attitudes of those at the helm of affairs.

From the records of outstanding beneficiaries due for payment with the various Government Agencies, your name was discovered as next on the list of beneficiaries whose files showed sufficient proves to receive their overdue payment but was marred by various fees imposed on them by their so-called representatives especially bank officials who ended up in ripping them off their savings instead of discharging their duties diligently and also divert their approved funds to several untraceable bank accounts without due consent of the original benefactors.

I wish to inform you that your Contract, Inheritance and Winning Fund is being processed and will be released to you through our Approved Payment Channels as soon as you respond to this notification. To avoid all further bottlenecks, we have allocated to you new International Payment Voucher Number: IMF/FRBWDC/US-BG-93WB82UN567-G, Approval Number: 7402-2011, Certificate of Merit Number: 781 and Release Code Number: 0295 and you must quote any of these Identification Numbers before us for proper identification. Note also that your file is currently in my office in New York City, and from the records I have in my file, you have been cleared to receive the sum of US$ 9.3,00,000.00 (United State Dollars only)

So indicate the mode you consider most convenient to allow us take further steps to that effect. Also reconfirm the following information to me for final ratification exercise:

1} Your Full Name, For Verifications:…
2} Your Contact Telephone and Fax Number:….
3}Profession:….
4}Age:….

As soon as this Information are received, your payment will be duly processed and released to you as you deem fit through our most reliable payment channels within the shortest possible time. Your banking details are only relevant if you choose the first and/or last mode of payment. Further information\guidance will be availed to you as soon as we receive your response to this final payment release order.

Thanks for your anticipated cooperation.

Yours faithfully ,
Dr. Rotzinger Dwaine
Email Address (rotzingerdwaine70@citromail.hu)
PHONE….+(219) 285-1206
Chairman, European Union Committee on Financial and Allied Matters

Dr. Jamie Dimon CEO Kindly attention beneficiary

From: "Dr. Jamie Dimon (CEO)" <info.chasebank37@yahoo.com> Reply: "Dr. Jamie Dimon (CEO)" <info.chasebank408@gmail.com> Date: Fri, 20 Apr 2018 02:17:48 +0000 (UTC) Subject: Kindly attention beneficiary

JPMORGAN CHASE-BANK NEW YORK, UNITED STATES (Departments: Chase Mortgage)
ADDRESS: 514 Old Country Rd, Westbury, NY 11590 USA.

Kindly attention beneficiary

This is to officially inform you that your inheritance fund total amount of $2.400, 000.00 USD has been forwarded to us through United Nations Compensation Unit, this for the immediate transfer directly to your designated bank account.Now for us to commence on the transfer you are required to reconfirm your bank account information as listed below:

1) YOUR ACCOUNT NAME————–
2) YOUR ACCOUNT NUMBER————
3) ROUTING NUMBER—————–
4) SWIFT CODE———————
5) BANK ADDRESS——————-
6) A COPY OF YOUR ID CARD———
7) YOUR HOME ADDRESS————–
8) YOUR DIRECT PHONE#————-
9) YOUR OCCUPATION—————-

Upon the receipt of the above-required information, we shall then commence on the fund transfer directly to your bank account as we have been instructed by the United Nations Compensation Unit Command New York Branch.

Thanks for banking with us & have a blessed day..!
Respectfully
Dr. Jamie Dimon (CEO)
Contact Email:info.chasebank408@gmail.com

Steven Bryson Please Read Carefully..

From: Steven Bryson <stevenbryson50@gmail.com> Reply: adrodatosdream@yahoo.com Date: Wed, 18 Apr 2018 00:31:04 -0500 Subject: Please Read Carefully..

My Good friend, My names is Mr. Steven Bryson and the head of Admin,
Corporate Banking with the JP Morgan Chase New York. I'm writing this
message in connection of inter bank funds deposit from the Diamond
Bank ECOWAS. This amount is on your name for final wire transfer to
your bank account. I will be pleased if you will work confidentially
with me to have the said funds successfully remitted to your bank
account and afterwards you can compensate me any % you desire. There
is a compulsory need for us to secure a U.S Patriot Act Clearance
Certificate on your name and we can be able to execute the transfer to
your account. The diplomat from by the name of Barrister Ibrahim Musa
has vanished and we cannot get in contact with him and he has failed
to present himself to the bank after several emails and telephone
calls to him to present the required certificate. The bank will
confiscate this funds as unclaimed deposit that is why I'm soliciting
your co-operation to stop it from happening and have the funds
released to your account. Under a special arrangement, the U.S Patriot
Act Clearance Certificate will not cost much to secure it on your
name. I look forward to your answer. Regards, Mr. Steven Bryson Tel:
+1 518-633-5157 E-mail: stevenbryson50@gmail.com

united nation United Nation

From: united nation <lukeluke52@yahoo.com> Reply: united nation <FBIheadquater56@outlook.com> Date: Sat, 14 Apr 2018 13:07:44 +0000 (UTC) Subject: United Nation

Our Ref: WB/NF/UN/XX028 UNITED NATIONS.(WORLD BANK ASSISTED PROGRAMME)DIRECTORATE OF INTERNATIONALPAYMENT AND TRANSFERS.870 UNITED NATIONS PLAZA 20-A NEW YORK NY 10017WIRE TRANSFER/AUDIT UNIT
Attention: Honorable Beneficiary,
IRREVOCABLE PAYMENT ORDER VIA ATM CARD
We have actually been authorized by the newly appointed united nation secretary general, and the governing body of the UNITED NATIONS monetary unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts.
To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank.
An irrevocable payment guarantee has been issued by the Presidency, Federal Republic of Nigeria on your Payment. However, we are happy to inform you that based on our recommendation/instructions, your complete contract funds has bee credited in your favor through ATM CARD. You are therefore advice to contact:
REV. sarah thomasDirector ATM Payment Department, Central Bank of Nigeria.EMAIL ADDRESS: sarahthomas@usa.com

Contact him now for the delivery of your ATM card. As soon as you establish a contact with him, an ATM card will be issued to you immediately that you can use to withdraw your funds in any ATM machine in any part of the world, but the maximum is Twenty Five Thousand dollars per day. So if you like to receive your funds through this means you're advised to contact the ATM card payment center with the following information as stated below:
1. PHONES AND FAX NUMBER,2. ADDRESS WERE YOU WANT THEM TO SEND YOUR ATM CARDTO (P.O BOX NOT ACCEPTABLE)3. YOUR AGE AND CURRENT OCCUPATION4. DO YOU HAVE ANY EQUITY LINE OF CREDIT (YES OR NO).5. YOUR FULL NAME.6. ANNUAL INCOME
NOTE: YOU ARE ADVICED TO FURNISH MRs Sarah Thomas WITH YOUR CORRECT AND VALID DETAILS. ALSO BE INFORMED THAT THE AMOUNT TO BE PAID NOW IS FORTY FIVE MILLION THREE HUNDRED THOUSAND UNITED STATES DOLLARS.
We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with Mrs Sarah Thomas as directed to avoid further delay.
CONGRATULATIONS.

UNITED NATIONS, NEW YORK

Donald Trump DEAR BENEFICIARY YOU ATM PAYMENT ALERT PLEASE CO…

From: Donald Trump <donald.trump1926@gmail.com> Date: Fri, 13 Apr 2018 18:48:24 +0100 Subject: DEAR BENEFICIARY YOU ATM PAYMENT ALERT!! PLEASE CO...

Dear beneficiary,

We are here to inform you that the Federal Ministry of Finance
approved the release of your contract/inheritance sum of $10 million
United States Dollars and instructed the National bank of ASmerica to pay
you by ATM Debit Card through their payment agent in the United Nations office
being one of the UN accredited OFFICIALS.

On happy notes, we have processed the fund payment in your favor, now
therefore, send to us your correct information to send the ATM CARD
with withdrawal code to you enable you start withdraw cash at any Atm
machine point at any bank or ATM center in the world.

Your name,
House Address,
Telephone no:,

Waiting your response.

DR TRAVELER HAPPY
NATIONAL BANK OF AMERICA
NEW YORK,U S A
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 BENEFICIARY YOU ATM PAYMENT ALERT!! PLEASE CONTACT ME A S A P! DELAY IS DANGEROUS!

UNICEF REGISTRY HQ OPEN LETTER TO UNICEF APPOINTED AMBASSADORS.

From: UNICEF REGISTRY HQ <anthony-unicef@diplomats.com> Reply: UNICEF REGISTRY HQ <anthony-unicef@diplomats.com> Date: Fri, 13 Apr 2018 15:21:40 +0000 (UTC) Subject: OPEN LETTER TO UNICEF APPOINTED AMBASSADORS.

UNICEF House
3 United Nations Plaza
Registry Department
New York, New York 10017,
U.S.A.

Attn: Ambassador Select.OPEN LETTERTO UNICEF APPOINTED AMBASSADORS.
Greetings from UNICEF Family.On the behalf of the UnitedNations Children Fund(UNICEF) we wish to inform you that your name was in theVetted list of candidate that Mr. Tedros Adhanom, the Director General of World Health Organization (WHO) submitted forAppointment as the UNICEF New National/Regional Ambassador as the fieldcoordinator. I am very happy to inform you that you are among the selectedperson, which thesecretary general of United Nations Hon. AntnioGuterres, has assign and also the Executive Director of UNICEF Mrs. HenriettaHolsman Fore, has given her acknowledgement on yourappointment as UNICEF RegionalAmbassador as Field coordinator In Central and West Africa. Below are the Benefit,Allowance, Entitlements and Salary Involved.Benefits and Entitlements.Ambassadors benefit for family, friendly, work-life,and diversity policies, and UNICEF is committed to maintaining a balancedgender and geographical representation. Other Benefits and entitlements include: Annual leave Dependency allowance Medical and dental insurance Pension scheme Rental subsidy Education grant Home leave Life insurance Paid sick leave Family leave Family Visit Maternity / Paternity adoption leave Special leaveSalary and Allowance.Below is the line-up of your salary, your salary is a postadjustment salary. The post adjustment salary includes a monthly base salarymultiplier andtakes into account cost-of-living factors and exchange ratefluctuation as well as inflation.Salary of $55,000.00USDHealth allowances $4,543.00USDTraveling allowance $6,321.00USDWhich is sum up to $65,864,00USD that you will be receivingmonthly, besides you will be given a compensation of $50.000USD, also a goodfurnish 4 bedroom Apartment (optional if you wish to relocate to the place ofduty) and a private SUV of your choice from the United Nations. In addition tothis, you also have the mandatory right to claim any fund from any otherfinancial institution or organization, being you the beneficiary or benefactor,without any form of disagreement orcontroversy. Moreover, you will beable to set up a refugee camp or Orphanage home in your own residential countrywith the UN Certificate of permit that will be the issue to you.Ambassadorselects, kindly complete your registration by download the registrations forms findin the attach folder, after fill it kindly scan and sent it back, alongside witha passport photograph and any valid identification card of yourself, which willbe used for verification purpose and to process your official document, after thatwithin 7 working days all files and your official document will be ready beforeyou resume office with all benefit, allowance, and compensation to be given toyou.

Best Regard,
Sir Anthony Lake
Registry Department,anthony-unicef@diplomats.com
UNICEF HouseNew-York 2018Unicef- All rights reserved.

Mr. Thomas Stevenson ****PAYMENT APPROVAL FROM THE FIDELITY WORLDWIDE I…

From: "Mr. Thomas Stevenson"<mrsggsdsddshg@outlook.com> Reply: <mrthomas1stevenson@gmail.com> Date: Thu, 12 Apr 2018 10:10:57 -0700 Subject: ****PAYMENT APPROVAL FROM THE FIDELITY WORLDWIDE I...

FROM: MR. THOMAS STEVENSON.
EXECUTIVE CHAIRMAN, FIDELITY WORLDWIDE INVESTMENT.
Office Address: 350 PARK AVENUE NEW YORK NY, 10022 USA.

****PAYMENT APPROVAL FROM THE FIDELITY WORLDWIDE INVESTMENT NEW YORK,
NY USA.******

Urgent Attention,

I am Mr.Thomas Stevenson, Executive Chairman Fidelity Worldwide
Investment New York. This organization was set up to fight against
scam and Fraudulent activities worldwide.
This Group is responsible for investigating the legitimacy of unpaid
contract, inheritance and lotto winning claims by companies and
individuals and directs
the paying authorities (Banks) worldwide to make immediate payment of
verified claims to the beneficiaries without further delay.

You are being legally contacted regarding the release of your long
awaited fund. After a detailed review of your file, the United Nation
Monetary Unit has been authorized to release your fund immediately.
The sum of US$10,500,000.00; has been approved in your favor via my
desk. This payment will be made via Bank to Bank Wire Transfer or by
Online Banking System.

Be informed that we are working in collaborations with the New
United Nations Secretary General Antonio Guterres. who authorize the
immediate payment of your long awaited fund without any further
delay. You are advised to include the followings below:

(1). Your Full Name,
(2). Direct Telephone Numbers,
(3). Contact Address,
(4). Your Occupation, age and Marital Status
5). Bank Name and Address.
(6). Account Numbers.
(7). Routing Numbers
(8). Swift Code.
(9). Beneficiary's Name.

Note that the above fund has been cleared from terrorist or fraud
related activities.

Thanks for Your Cooperation.

Mr. Thomas Stevenson
Executive, Chairman
Fidelity Worldwide Investment.
Email: mrthomas1stevenson@gmail.com The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

****PAYMENT APPROVAL FROM THE FIDELITY WORLDWIDE INVESTMENT NEW YORK, NY USA.******

eve kelly Good Morning

From: eve kelly <evek122a@hotmail.com> Date: Wed, 11 Apr 2018 15:46:55 +0000 Subject: Good Morning

My name is Eve Kelly, I'm 29 years old, 5'8ft tall. I am from Buffalo New York, United State Of America. I am a medical soldier working as United Nations peace keeping troop in Afghanistan. I got your id from social site. I will like to discuss some important issues with you. Thanks.

Attorney Jerry Eso UNITED NATIONS SCAMMED COMPENSATION****

From: Attorney Jerry Eso <cbnbankhhh@gmail.com> Reply: jerryeso111@gmail.com Date: Tue, 10 Apr 2018 20:54:50 -0700 Subject: UNITED NATIONS SCAMMED COMPENSATION****

Corporate Headquarters NNPC Towers,
Central Business District,
Herbert Macaulay Way,
P.M.B. 190, Garki, Abuja.

ATTN: Beneficiary.

This email is to all the people that have been scammed or extorted
money from due to advance free fraud round the World, the UNITED
NATIONS in Conjunction with NNPC have agreed to Compensate each and
everyone of you, with the sum of five million five hundred thousand
united states dollars this includes people that have had an unfinished
transaction or International businesses that failed due to Government
problems or irregularities.

Your name was found in our list after the last United Nation
Conference held at the United Nation House New York USA and that is
why we are contacting you over it, it has been agreed upon and have
been signed by the newly established Executive Board of the newest
entity in the United Nations family the United Nations Entity for
Gender equality and the Empowerment of women (UN Women), under the
distinguished leadership and Executive Direction of the newest
Under-Secretary-General Madame Michelle Bachelet, former President of
Chile.

Ms Bachelet brings to the job a formidable asset, an immeasurable
passion, profound and varied experience as well as influence, respect
and admiration around the world.

1. International Bank Draft
2 ATM WITHDRAW CARD

Send your correct mailing addresses where you want this MONEY to be
send to you, and also send your telephone, below is the file Reference
Number of your fund (UNRE-1015_V).

Regards,
Attorney Jerry Eso

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

From: "Deborah L. Hayes."<admin@siclife-gh.com> Reply: <debhayes.corpeaffiars@gmail.com> Date: Tue, 10 Apr 2018 13:37:33 +0100 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.

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

Jon Stryker Your Ref: Code is AFWSS-DMP-3999-VOL10X-17.

From: Jon Stryker <jonstryker007@gmail.com> Reply: Jon Stryker <rigulewilliam@gmail.com> Date: Mon, 9 Apr 2018 15:59:12 +0000 (UTC) Subject: Your Ref: Code is AFWSS-DMP-3999-VOL10X-17.

Dear Beneficiary,

I refer to the letter I posted to your address but did not hear from you and decided to email you once again to inform you that, we happily announce to you the draw of the Arcus Foundation Welfare Support Scheme. Is an Online sweepstakes International program held on the Month of JANUARY, 2018 held in New York. Your online email account has been picked as the lucky winner of$1,200,000.00 (One Million Two hundred United State Dollars) by Arcus Foundation Welfare. Your fund hard being loaded into an ATM Visa Debit Card and can be deliver to you through express Courier service.

NOTE: You are to contact our zonal payment coordinator who is in Benin republic immediately on his email: (rigulewilliam@gmail.com) Mr William Rigule, with your details for delivery of your ATM Visa Card to you through express courier services.

Your Ref: Code is AFWSS-DMP-3999-VOL10X-17.

Best Regards,
Have a nice day.

Mr. William C. Dudley Really Did you actually permit her to do so

From: "Mr. William C. Dudley" <jessica_sebastian13_0407@yahoo.co.jp> Reply: "Mr. William C. Dudley" <federalreservbank@protonmail.com> Date: Sat, 7 Apr 2018 22:02:02 +0900 (JST) Subject: Really! Did you actually permit her to do so?

Headquarter: New York, NY, United States of America
Founded : 1914, New York City, New York, United States
ADDRESS : 33 Liberty St New York , NY 10045-0001
+1 (917) 791-6189
federalreservbank@protonmail.com

Did you authorize Mrs . Tuchin Flei of India to pay the pending wire transfer charges and claim your WORLD BANK/IMF assisted scam victim compensation funds.?

She is here with us now, with sum of $365 usd for the pending wire transfer charges, you are alerted to reply urgent so that if she is not from you we will have her arrested by FBI but do reconfirm to this bank as a matter of
urgency if this woman is from you or not so that the federal government will not be held responsible for paying into wrong account thank you..

You are to send your information as listed below.
NUMBER:::
EMAIL::::
ADDRESS::

YOU ARE ALERTED TO REPLY SO URGENT NOW ! NOW !
OR CALL,TEXT AND EMAIL ONLY THE FOLLOWING MOBILE NUMBER AND EMAIL
+1 (917) 791-6189
federalreservbank@protonmail.com

Sincerely.
Mr. William C. Dudley
Director Federal Reserve Bank
33 Liberty St New York , NY 10045-0001?

Maxwell blaise United Nation Compensation.

From: Maxwell blaise <maxwellblaise@yahoo.com> Reply: Maxwell blaise <maxwellblaise@yahoo.com> Date: Sat, 7 Apr 2018 11:40:49 +0000 (UTC) Subject: United Nation Compensation.

Attn: Beneficiary,
The United Nations and United State Government in alliance with Microsoft Support,and Wells Fargo Bank ,New York.
We have been working towards the eradication of fraudsters and scam Artists in South and North America With the help of United States Government and United Nations.
We have been able to track down so many of this scam artist in various parts of Asian/ South America countries and they are in our custody, We have also been able to recover so much money from these scam artists.
The United Nation Anti-crime commission and the United State Government have ordered the money recovered from the Scammers to be shared among scam victims around the globe. Your email address was found in one of the scam Artists computer in our custody and you will be compensated with (US$1,500,000.00 / One million five hundred thousand dollar). Please feel free to contact Mr Mathew Lukeman for your payment by responding back to this email immediately
Email: mathewlukeman@gmail.com
Tell + 1 760 642 2520, 1 760-789-7939
Your affirmation is required. Send your Full
Name:………,Address:…….., Country………, Sex:…….,
Age:…….. and your Direct Phone Number:……… to enable us start the processing of your
payment.
Yours Faithfully
Mark Mathew Scott.
U N Representative
309 Cooper St #300, Ottawa, ON K2P 0G5,
Canada

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

From: "FORESTINE KANE,"<mail@noblezaseguros.com.py> Reply: <justingaton@yahoo.com> Date: Fri, 6 Apr 2018 06:19:28 +0800 Subject: Your Secret Pin Code Number BMW: 255125HGDY03 / 23.

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

Mr Justin Gaton
EMAIL: justingaton@yahoo.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

George Simeon Urgent Response

From: "George Simeon"<postmaster@cyber.net.pk> Reply: <gsimeon2018@yahoo.com> Date: Thu, 5 Apr 2018 19:27:53 +0800 Subject: Urgent Response

Asset Management Inc
6 Crescent Arcade
London, SE10 9EJ, United Kingdom

Attention: Beneficiary,

Re; Compensation of One Million Two Hundred Thousand United States
Dollars.

Asset Management is among the most respected financial institutions
operating in Britain and Northern Ireland . We provide a comprehensive
range of Corporate Treasury Services and International Trade Services,
Commercial Property Finance, and a broad range of Personal Savings
accounts/On line offshore account. Our specialist financial capability
and commitment to the world is unrivaled.

Based on International assisted program introduced to banks by IMF.
We are to inform you that Compensation payment schedule to each
beneficiary is ongoing and it will be closed on April 25th 2018 due
to new policy of world bank.

This compensation is coming to you based on PAYMENT DATA RECORDED BY
THE Western Union Money Transfer / Money-gram. We have discovered that
you are yet to receive your Contract/Inheritance fund from the paying
bank for years.

Your compensation fund have been package in a trunk box and is with
our agent in Port Jervis, New York 12771,USA You are to contact Mr.
Victor Harmon of HSBC for clearance and delivery to your home address.

Agent Name: Victor Harmon
Address: Mountain Ave Port Jervis, New York 12771, USA
Phone: 508 928 9437

You are to provide below information in your response with Trunk Box
Serial Number ;BTXNY20104.for process.

Full name and address:
House address:
Contact telephone/ fax:
Age and Occupation:
Nearest Airport:

Desmond Muller. Co-Manager.
Asset Payment Center . UK .

Fred Jones Payment Release Instruction from the Federal Bureau of Investigation

From: "Fred Jones"<mail@hex.net> Reply: <fredjonss55@gmail.com> Date: Wed, 4 Apr 2018 07:34:37 -0700 Subject: Payment Release Instruction from the Federal Bureau of Investigation

Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001,

CHRISTOPHER WRAY
EXECUTIVE DIRECTOR FBI.

Attention Worthy Beneficiary,

Payment Release Instruction from the Federal Bureau of Investigation:

The Office of the Federal Bureau of Investigation in conjunction with

some other relevant Investigation agencies in the world nations such
as:

International Metropolitan Police
Central Intelligence Agency
Internet and Fraud Complaint Center
Justification office against Money Laundry

Have hereby given this irrevocable approval order for your
outstanding
contract/inheritance payment valued at US$5.5M which was fully
endorsed in your favor accordingly.

It’s been suggested and concluded that it is better; your funds are
given to you via online banking. This means that you can be at the
convenience of your office or house and carry out transfer of funds
gradually to any account you want. Also the bank with online
facility
can give you funds via ATM cards depends on your request.

The essence of doing this is because of the inherent difficulties in
international funds remittance from the formal banks/offices handling

the transactions since. The concerned authorities did not want you
to
have such an ugly experience anymore hence the arrangement was made
to
release the funds to you through Arizona Bank and Trust New York.

I very much appreciate your patience and hope that you will continue
to be. Note; the total sum of Five million Five Hundred thousand US.
Dollars (US$5,500,000.00) shall be release to you by Arizona Bank and
Trust New York.

In case you are already dealing with anybody or office claiming
to be from the accredited paying bank, you are advised to STOP and
terminate all further contacts and communicate only with the Chief
Operation Officer of Arizona Bank and Trust New York as you are
advised to contact the below information to oversee this payment file
for release.

In your mail to them do confirm the value of your payment and the
(Your new Payment Reference No. – FMF/US/2007-18, Allocation No. –
224728)
as the bank must require you to mention that to avoid dealing with a
wrong
person and you will be required to write the bank by requesting and
showing
your willingness of having your funds prepared for immediate release
and
access to you in an online account that will be created for you at
their bank
to enable you make transfer yourself to your personal account
yourself without
the bank having information of your personal account in your state.

NOTE: This is to avoid any mistake in payment and you have to present

this information to the bank when contacting them (Yours new Payment
Reference No. – FMF/US 2007-18, Allocation No. – 224728).

I shall be looking forth your update to me as soon as you receive
your
funds from Arizona Bank and Trust New York. This is very important
for my records.

I once more thank you for your patience and understanding, while I
look forward to hearing from you soon.

Thanks once again for your kind co-operation.

I shall be waiting to hear from you.

Best Regards
Fred Jones,
FBI Agent.

sara zhaii Attention: Beneficiary of 28.85Million USD

From: sara zhaii <sara.zhaii@yahoo.com> Reply: sara zhaii <sara.zhaii@yahoo.com> Date: Mon, 2 Apr 2018 20:32:10 +0000 (UTC) Subject: Attention: Beneficiary of $28.85Million USD,

Attention: Beneficiary of $28.85Million USD,

This is to bring to your attention that we have obtained a classified document showing that you are dealing with scammers and impostors. We have tracked your transactions over the years and found out that you are dealing with scammers in Africa and all over the world. We are aware of your numerous dealings within and outside the country, most recently the email and phone communications between you and some people claiming to be Bankers, Diplomats, delivery Agents, from Middle East, Europe and Africa and with some collaborators here in the United States. You are hereby warned, to put a stop to all your transactions with the under listed scammers/impostors;

JANET YELLEN (IMPERSONATED)WILLARD ANILTERRY WORDANDREW WAYNEREV. MICHAEL LUCASCLIFFORD CHANCEMARY MOHHAMED (IMPERSONATED)CHIEDOZIE PETER EGWUONWUEMEKA LAWRENCE ONUORAHEMMANUEL OKOYEGEORGE MOGHALU (IMPERSONATED)DAWSON SUSANHON.CYNTHIA H. CLANTON (IMPERSONATED)EDITH VERMEILLECHARLES JOHNSONJERRY MICHEALWILLIAM OTUTUNZUPHILIPPE GIRIGISSOU (IMPERSONATED)REV. RAYMOND GODWINROLAND SMITHSANUSI LAMIDO SANUSI (IMPERSONATED)GLYNN BURGER (IMPERSONATED)JOHN EDWARDDAVID SCOTHMARK MORGANCRISTINA MORENO (IMPERSONATED)BRIAN MOHNIHAN (IMPERSONATED)Rev. JERRY LEOJOHN BOOMABONI YAYI (IMPERSONATED)BARAK OBAMA (IMPERSONATED)GODWIN EMEFIELE (IMPERSONATED)IBE KACHIKWU (IMPERSONATED)MOHAMMADU BUHARI (IMPERSONATED)BUKOLA SARAKI (IMPERSONATED)MICHELLE OBAMA (IMPERSONATED)SOLUDO CHARLES (IMPERSONATED)JACOBS BUMAMIKE IGWECHRISTINE LAGARDE (IMPERSONATED)DAVID MARK (IMPERSONATED)BEN BERNANKE (IMPERSONATED)BAN KI-MOON (IMPERSONATED)WILLIAM CASTORO (IMPERSONATED)MOGENS LYKKETOFT (IMPERSONATED)JAMES COMEY (IMPERSONATED)JOHN O. BRENNAN (IMPERSONATED)JEH CHARLES JOHNSON (IMPERSONATED)MICHAEL J. FISHER (IMPERSONATED)Mrs Mireille Ballestrazzi (IMPERSONATED)
And so many more organizations such as UNITED NATIONS, EUROPEAN UNION, IMF, Bank of AMERICA, JP Morgan Chase Bank, Wells Fargo Bank, Interpol, EFCC, World Bank, Barclays Bank, Royal Bank of Scotland, British High Commission E.T.C
We are working round the clock to get hold of these individuals who in one way or the other, masterminds the use of banks, courier service and embassies while posing as the real persons to extort money from their victims. You are WARNED to STOP further communication either by phone or email to any of this person listed above or any other person posing as an agent. And we urge you to forward any email you receive to this office for verification and approval before you reply them.
We have looked into the various claims and found out that TRUELY you have unclaimed funds indeed, most of wish initially originated from lottery winnings and donations by sick individuals. Your payment files from different banks; NatWest Bank of London, Central Bank of Nigeria and Benin Republic, Bank of America, Africa Development bank, UBA bank, E.T.C were compiled and submitted to my desk for review.. The total sum owed you is the tune of $28,850,000.00 Twenty Eight Million Eight Hundred and Fifty Thousand United States Dollars. As a matter of fact, this $28,850,000.00 is the ONLY funds that the government has approved and made available for your immediate action. The funds are lodged into the United Bank for Africa (UBA) New York Branch Office, while waiting for accreditation and transfer to your personal/private bank account in any part of the world. The funds have been approved worldwide by United Nations/World bank and IMF, of which the mandate to transfer has been given to the United Bank for Africa (UBA) New York under the supervision of the General manager MR. UCHE IKE. Be advise once again that any money sent out to any other individual or group is a WASTE and you are doing so at your detriment.
The choice of United Bank for Africa (UBA) New York Branch was made during the general assembly of African heads of States at Addis Ababa, 22 January 2018, the summit was tagged "Winning The Fight Against Corruption". It was at this summit that the mandate to pay all compensations to scam victims, and other winning/inheritance/contract funds was given to the United Bank for Africa (UBA) New York Branch.
We also, after due scrutiny and verification, confirmed that you have attempted to fulfilling all the necessary obligations that will enable the release of your payment. Unfortunately, your payment was not released to you due to flimsy excuses from the Bank officials in charge of your payment, because they have the intention of diverting your funds to their private accounts in order to satisfy their selfish interest. You are however lucky that we detected their evil plans and therefore call for the submission of your payment files to us so we can personally handle the payment assignment to ensure that you receive your funds accordingly.

You are to contact Claudio Ikechukwu the General manager United Bank for Africa (UBA) New York Branch by email/phone with the below information and make sure you forward your information to him such as full name, address and direct telephone number.
Claudio IkechukwuGeneral ManagerUnited Bank for Africa (UBA)New York branch office1 Rockefeller Plaza, New York,NY 10020, USAPhone: (832) 529- 4225Email: ubancarolinaoffice@yahoo.com
You are again, WARNED to STOP further communication either by phone or email with any other person or group. And we urge you to forward any email you receive to this office for verification and approval before you reply them.
Whatever this message contains is for you alone DO NOT share or forward this mail to any individual, because there are so many persons (criminals) on our list that are being hunted and this email must not get out to a third party for security reasons because you don't know who is who, if it does get to the wrong guy, this criminals will be very much at alert that we are trailing them and it will make their apprehension difficult for us.

James C. TrainorExecutive Assistant DirectorCyber DivisionFBI Headquarters935 Pennsylvania Avenue, NWWashington, D.C. 20535-0001