online banking – Page 14

Capital One Bank United State YOUR FUND IS NOW READY TO RELEASE FROM CAPITAL ONE BANK

From: Capital One Bank United State <memefiele163@yahoo.com> Reply: bankcustomerroff2020@gmail.com Date: Tue, 1 Sep 2020 22:08:28 +0000 (UTC) Subject: YOUR FUND IS NOW READY TO RELEASE FROM CAPITAL ONE BANK

Capital One Bank New York United States America
151 E Fordham Rd, Bronx, NY 10468

Attention

We the entire CAPITAL ONE Bank Branch of NEW YORK, United States Of America has received a mandated instruction letter from the Federal Reserve Bank New York to release your Inheritance fund sum of $10.5million U.S dollars to you.

Based on this and due to the problems of wire transfer all over the World now by IMF, FBI ,WORLD Bank Organization, and United Nation in demanding of different kind of Documents before the successful completion of Transaction.

Therefore the Authority of the CAPITAL ONE Bank Branch of NEW YORK ,has decided to release your fund through the safe and fastest way of ONLINE BANKING/WIRE TRANSFER SYSTEM and it has been approved by the United States government authority under the supervision of the FBI,CIA and Interpol Corps which has been instructed for the immediate release of your fund within few working days as soon as you comply with all instructions given to you hereunder.

Regarding this, you are advise to reconfirm your full information as follows

Full Name
Home Address
Occupation
Cell/Tell phone number
Driving License or International Passport.

Note that the only amount it will cost you to open the new CAPITAL ONE Online Banking Wire Transfer in your name is $230 dollars and it is mandatory to pay this fee to enable us open the new online banking in your name so that we can send you the Login which is USERNAME, and PASSWORD including the Web site for you to login your account and start transferring your fund to your local bank account.

Finally we are waiting for your response to enable us proceed your payment accordingly without delay.

Thanks for banking with us.

Mr Jerry Meyer.
A/C Online Payment Officer ,
Capital One Bank Branch New York,
United States of America

Mr. William Pearson URGENT FROM FIRST NATIONAL BANK VIRGINIA BRANCH

From: "Mr. William Pearson" <Info@firstnationalbank.us> Reply: firstnationalb020@gmail.com Date: Tue, 01 Sep 2020 14:57:32 +0100 Subject: URGENT FROM FIRST NATIONAL BANK VIRGINIA BRANCH

FIRST NATIONAL BANK (FNB) VIRGINIA BRANCH,
(PRIVATE ONLINE BANKING SECTION)
OFFICE ADDRESS:251 BROAD ST,
ALTA VISTA, LYNCH BURG,
VA 24505, USA.
Phone: (267) 686-0706
Email:firstnationalb020@gmail.com

Attn:

Dear beneficiary,

Please note that after much deliberation and due consideration with
Executive Management of First National Bank (FNB) Virginia Branch,
concerning your unclaimed fund valued $10,500,00 usd and your
account has now become a subject of litigation.

Now, in Our bank after a ministerial resolution meeting yesterday has
considered your plight of fund through our consolidated bank First
National bank USA to be transferred to you.

Meanwhile, We are by copy of this email authorizing the remittance
department of this bank to open a credit online account login on your
behalf and credit you with the above mentioned sum without further
delay.

Note: Your Online Account Transfer Access Code (TAC) will be paid by
this bank including account opening/activation fees.

We do this in order to make sure our customer do not suffer
unnecessarily while we pursue the case of fraud/corruption to the
Logical conclusion.

Your account must be setup and running within 48 hrs upon.

We are waiting hearing from you.

MR. WILLIAM M. PEARSON
BRANCH OPERATIONS MANAGER

UBA Group Attention

From: "UBA Group" <soperfrd@gte.net> Reply: ubaonline32912@gmail.com Date: Tue, 01 Sep 2020 15:11:31 +0200 Subject: Attention

Attention Beneficiary

This is to officially inform you that we have verified your contract / inheritance file and found out that why you have not received your payment is because you have not fulfilled the obligations given to you in respect of your fund.

Secondly we have been informed that you are still dealing with non-officials in the bank and even dealing with fraudsters and this was why all your attempts to secure the release of your fund are still in vain. We wish to advise you that such an illegal act has to stop if you want to receive your payment since we have decided to bring a solution to your problems in receiving the fund. You are now going to receive your funds through Online Banking. To receive your funds through online banking, you need to reply back with your information such as:-

Your full name:………….
Address:………….
City:……………
Country of residence:……….
Direct Tel:…………..

Send this information as urgent as possible to ensure you are the true beneficiary of this fund.

Once again, you have to stop hence your further communication with any other person(s) or office(s) regarding this transaction, this is to avoid any hitches in finalizing your payment. The transfer of your total sum of $27,900.000.00 will be affected as soon as possible.

Yours sincerely
Mrs. Adesola Yomi-Ajayi
CEO, United Bank for Africa PLC, New York

UBA Group Attention

From: "UBA Group" <soperfrd@gte.net> Reply: ubaonline32912@gmail.com Date: Mon, 31 Aug 2020 12:14:35 +0200 Subject: Attention

Attention Beneficiary

Your full name:………….
Address:………….
City:……………
Country of residence:……….
Direct Tel:…………..

Send this information as urgent as possible to ensure you are the true beneficiary of this fund.

Yours sincerely
Mrs. Adesola Yomi-Ajayi
CEO, United Bank for Africa PLC, New York

Mrs. Sophia Robin Hello My Dearest

From: "Mrs. Sophia Robin" <aliu_collins@yahoo.com> Reply: mrs.sophia202@list.ru Date: Wed, 19 Aug 2020 08:36:57 +0000 (UTC) Subject: Hello My Dearest

Hello My Dearest

Please I appeal to you to exercise a little patience and read through my mail carefully, I am contacting you personally for investment assistance and a long term business relationship in your Country.

I am Mrs. Sophia Robin a citizen of the united state of America; I work in HSBC Bank in Milan Italy as a Telex Manager charge of wire transfer and online banking department.

I am contacting you for an important and urgent business transaction, I want the bank to transfer the money left by Dr. Cheng Chao, A Chinese Politicians who died, March 17th 2020 without any trace of his family member, he used our bank to launder money overseas through the help of their Political advisers. And most of the funds which they transferred out of the shores of China were gold and oil money that was supposed to have been used to develop the continent.

Can you invest this money and also help the poor? The amount value at ($15.5million Dollars), left in his account still unclaimed, if you know that you are capable to invest this fund into any profitable business in your country kindly send me your details information as listed below to enable me draft you an application form of claim which you are going to fill with your bank account detail necessary and contact the HSBC Bank in Italy for immediate transfer of the Amounted sum into your bank account direct Or open an online banking for you.

Percentage share will be 60, for me/ 40, for you.

(1) Your full name…………………………………………..
(2) Your address…………………………………………….
(3) Your Nationality………………………………………….
(4) Your Age / Sex……………………………………………..
(5) Your Occupation……………………………………..
(6) Your marital status………………………………..
(7) Your direct telephone number………………
(8) your ID Card…………………………………

Thanks with my best regards.
Mrs. Sophia Robin
Telex / Online Banking Manager
Milan Italy (H.S.B.C)

MRS ABIOLA BAWUAH FROM OFFICE OF THE PRESIDENCY

From: MRS ABIOLA BAWUAH <abiolabawuah2009@gmail.com> Date: Tue, 18 Aug 2020 23:17:07 -0700 Subject: FROM OFFICE OF THE PRESIDENCY

OFFICE OF THE PRESIDENCY
AND COMMANDER IN-CHIEF OF ARMED FORCES
FEDERAL REPUBLIC OF NIGERIA

ATTENTION:UNPAID BENEFICIARY.

IT IS OUR PLEASURE TO REACH YOU THIS DAY ON THE OUTCOME MEETING HELD
WITH THE DELEGATE OF INTERNATIONAL COMMUNITY/UNITED NATIONS AND WORLD
BANK REPRESENTATIVE ON FOREIGN AFFAIRS.

SEQUEL TO THE MAIN POINT OF THE MEETING, AND ALSO REPORT FROM THE
OVERSEA CREDIT COMMISSION, YOUR INHERITANCE PAYMENT $15.7 MILLION HAVE
BEEN APPROVED IN YOUR FAVOR AND DIRECTED TO WORLD BANK NEW YORK, WE
HAVE PROCESSED ALL RELEVANT/NECESSARY DOCUMENTATION/APPROVAL PRIOR TO
THE TRANSFER PROCESS OF YOUR INHERITANCE FUND.

NEVERTHELESS, WE HAVE MADE IT VERY CLEAR TO ALL CONTRACTOR THAT ANY
MESSAGE COMING TO THEM PRIOR TO YOUR FUND WITHOUT THE PRESIDENTIAL
CODE 00PP SHOULD NOT BE ADHERED/RESPOND TO THEREFORE YOU ARE ADVICE TO
ALWAYS QUOTE THIS CODE IN EVERY MESSAGE/TELEPHONE CALL TO THIS OFFICE
OR THE PAYING BANK FOR SECURITY REASON.

TO THIS EFFECT, BE INFORMED THAT NOTIFICATION HAS BEEN GIVEN THIS
MORNING TO THE AUTHORIZED WORLD BANK NEW YORK FOR IMMEDIATE PROCESSING
OF YOUR ONLINE BANKING TRANSFER AS PROGRAMMED.

FIND BELLOW THE CONTACT INFORMATION.
NAME:MR,JOE PETER
BANK NAME:WORLD BANK NEW YORK
EMAIL:(wboffice2019@aol.com)

YOUR ARE ADVICE TO CONTACT THE BANK VIA THE ABOVE INFORMATION
IMMEDIATELY AND ALWAYS QUOTE THE PRESIDENTIAL CODE 00PP AND YOUR
INFORMATION’S.

(1) YOUR FULL NAME:
(2) YOUR HOME ADDRESS:
(3) YOUR VALID CONTACT TELEPHONE:
(4) YOUR PERSONAL IDENTIFICATION:
(5) YOUR AGE AND OCCUPATION:

YOU ARE ALSO WARNED TO REPORT TO THIS OFFICE WITH WHATEVER
PROGRESS/CORRESPONDENCE FOR FORMAL VERIFICATION AND GUARDIANS.

ENDEAVOR TO REACH THEM IMMEDIATELY IF THEY DO NOT YET CONTACT YOU.

THIS ARRANGEMENT WAS MADE BASED ON THE DIFFICULTIES CAUSED TO
CONTRACTORS BY THE VARIOUS MINISTRIES ON THE PROCESS OF RECEIVING
THEIR FUND.

BEST REGARDS,

MRS ABIOLA BAWUAH

IMF FUND RELEASE ORDER TO ECOBANK OR LOST OF OPERATIONAL RIGHT

From: IMF <anekweee@yahoo.com> Reply: internationalmonetaryfumd@gmail.com Date: Tue, 18 Aug 2020 11:54:58 +0000 (UTC) Subject: FUND RELEASE ORDER TO ECOBANK OR LOST OF OPERATIONAL RIGHT

I.M.F HEADQUARTERS,
700 19th St NW
Washington, DC 20431, USA
www.imf.org

FUND RELEASE ORDER TO ECOBANK OR LOST OF OPERATIONAL RIGHT

Following a tip of and reports on delays and manipulations by some powerful African government officials and some crooks involved in scam and kidnapping.
The IMF sent an order mailed to the African police headquarters and to all the ecobank international branches within the continent. A letter which was made available yesterday and which must have been received by all parties in hard copy.

The IMF deemed it fit to send this message in connection to the hard copies made available to the police and the bank.
1) Our decision herewith is that DUETSCHE BANK OF ECO which is located in Berlin Germany should handle the transfer of this money hence.

2) That the money be converted to European common currency to the tune of the amount of 10,000,000 without any reduction. This is as a penalty for the delays on the transaction.

3) That the payment be made only by online banking, where the customer must be allowed to register for an online account only on your website: <Suspicious hyperlink>

4) That no charges will be illegally placed on the transfer.

5) That the failure of the bank to follow this instruction strictly will amount to closure of the bank and withdrawal of her license all over the world or a fine in tune of 1,000,000,000 one billion euro.

Please respond to this e-mail message shortly, providing me with the following details of yours;

Your full names:
Your address:
Your city and country:
Your occupation:
Your phone numbers:
Your email address:

Kindly send all of the above to me in the following email address: internationalmonetaryfumd@gmail.com

From the office of;
Kristalina Georgieva
Managing Director of the International Monetary Fund

Andrew Webb URGENT ATTENTION NEEDED.

From: Andrew Webb <investigationgroup.fraudalert1@gmail.com> Reply: manager@swiftamericanbank.com Date: Thu, 13 Aug 2020 20:34:14 +0100 Subject: URGENT ATTENTION NEEDED.

Attention: Sir/Madam,

We the entire SWIFT AMERICAN BANK Branch of JACKSONVILLE FLORIDA
33202, United States Of America has received a mandated instruction
letter from the Federal Reserve Bank New York to release your
Inheritance fund sum of $1,500,000.00 (One Million Five Hundred
Thousand United states Dollars Only).

Following the problem of wire transfer all over the World due to the
Global Pandemic and the effect on world Economy and the procedures
from the World Bank Organization and United Nation in demanding of
different kind of Documents before the successful completion of
Transaction.

The SWIFT AMERICAN BANK Branch of JACKSONVILLE FLORIDA 33202 USA,has
decided to release your fund through the safe and fastest way and that
is ONLINE BANKING/WIRE TRANSFER SYSTEM and it has been approved by the
United States government authority under the supervision of the
Federal Reserve Commission for the immediate release of your funds
within seven bank working days as soon as you comply with all
instructions given to you hereunder.

Regarding this, you are advise to reconfirm your full information as follows

Full Name
Home Address
Occupation
Date of Birth.
Cell phone number
Driving License or International Passport.

Note that we will open the new online banking account in your name and
send you the Login which is USERNAME, and PASSWORD including the Web
site for you to login your account and start transferring your fund to
your local bank account or any bank of your choice in the world.

Finally we are waiting for your response to enable us proceed your
payment accordingly without delay.

Thanks for banking with us ,

Andrew Webb
Branch Manager

Mary Denesha CEO Woodforest National Bank

From: Mary Denesha <marydenesha4ever@gmail.com> Date: Thu, 13 Aug 2020 11:49:00 +0100 Subject: CEO Woodforest National Bank

Wood-forest National Bank
ADDRESS:45485 Miramar Way, California, MD 20619, USA

Dear Customer:

The Wood-Forest National Bank California controlling department has
issued a security transfer CODE which is (WF/200/105/09), the
Authentication section code of this bank concludes the verification of
your file. After going through all the documents of claim received by
this department with justification and verification from the global
strategy United States we are completely satisfied and you have been
confirmed.

The Wood-Forest National Bank has received the sum of $45.7 Million
Dollars from United Nations which has been assigned for you as the
Compensation of the past scam victims you have encountered in the past
and this payment is expected to be in your Account before 3 days.

Considering the volume of your payment, it is right for us to seek for
the approval of some money regulatory Boards here in United States
before we can carry out the Transfer of an amount of such magnitude to
anybody, otherwise any such transfer will be stopped by the
Authorities of Wood-Forest National Bank, and the International
Monetary Fund (IMF), Approval Documents from the concerned Authorities
here in United States are needed to avoid stoppage once the Transfer
is carried out and for that reason, you are required to pay the Sum of
$350.00 as this money will be used by our Bank Attorney to Obtain all
the necessary documents that will enable the final Transfer of your
Funds.

WoodForest National Bank hereby state officially that the required
payment will remain the only and final monetary obligation required
from you prior to the final transfer of your funds, hence any further
charges will be our bank’s full responsibility till final transfer of
your payment is made to your bank account.

We awaits your urgent response to obtain the remaining documents
through our bank Attorney, kindly send the funds directly to our
attorney in (Illinois) with information below through western union
money transfer or money gram money transfer:

Receiver Name: Jose Limon
Address: El Paso Texas USA

After sending the money kindly fill the below details for pick up”

Mtcn Number……
Sender’s name……
Sender’s address…..

Alternatively, if Western Union or Money Gram won’t allow you to send
money, you can go to any Walmart Store and get iTunes Card of $350.00
only scratch and send a scan copy of the Card bearing the codes for
confirmation.

NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES
GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.

Designated Bank account details for the Transfer.

Bank Name and Address…
Account Number:
Account Name:
Routing Number:

If at all you do not have Bank Account or you don’t wish to to receive
this fund in your own Account, we can open an online Account on your
behalf with our Bank and send the Online Banking details to you
including the ATM CARD and CHECK which you can Transfer out money to
any Bank of your choice, use the ATM CARD to pay bills and make
withdrawals in any ATM Machine around or You can fill up the check and
cash it in any Bank of your choice with a valid Identification but
this process cost $510.00

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

Yours sincerely,

Dr Mary Denesha
CEO Woodforest National Bank

Mr Andre Wotti YOUR COMPENSATION FUND.

From: "Mr, Andre Wotti"<info@andre.org> Reply: <uba_bankplc2012@aol.com> Date: Mon, 10 Aug 2020 14:28:00 +0100 Subject: YOUR COMPENSATION FUND.

Mr Andre Wotti.
UNITED NATION,
INTERNATIONAL MONITERY FUND.
FOREIGN OPERATIONS DEPT LONDON.

Attn: Beneficiary,

I am Mr Andre Wotti Special Representative of the Secretary-General
and Head of the UN Office for West African states
(ECOWAS)international monitory fund affiliated office in London. We
have been working towards the eradication of fraudsters and scam
Artists in Africa With the help of United States Government and the
United Nations all over the European countries.

We have been able to track down so many of this scam artist in
various parts of West Africa and European countries) and some of them
are under our custody.

We have 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 100 victim’s around the globe. Even if you are not
scammed but you have a relative i think is a benefit to the family.

This email is being directed to you because your email address was
found in one of the scam Artists file and computer hard disk in our
custody here in London and with the information gathered from this
Scam artist, we notice that you have been scammed of so much money and
have decided to compensate you with a little token to recover the lost
of your fund. You are therefore being compensated with the total sum
$2.5 Million Dollars. We have also arrested some of them who claim to
be Lottery Agents .

Since your name appeared among the lucky beneficiaries who will
receive a compensation of US$2.5 Million, we have made arrangement to
register an Online Banking through our Global Bank, where you will
have full access to your Online Banking Account Fund, to transfer your
fund personally to your Private Bank Account with no complication of
things or questioning as the Account will be fully registered in your
Name.If you prefer ATM MASTER CARD is also welcomed, update us
urgently.

Feel free to contact the processing officer Mr.David Jim Brown.The
online Banking Processing is made much easier for you to transfer your
fund to your private Bank Account personally, to avoid any delay or
complication of things. With this Online Banking Transfer Processing,
you can only transfer the Maximum Amount of US$500.000.00
daily/instalment ally until the total amount of your
Compensated/deposited fund is transferred and completely paid to you.

So you are advice to contact, processing officer MR DAVID JIM BROWN
with your provided information’s required for verification below.

CONTACT PERSON: MR.david jim Brown

CONTACT EMAIL ADDRESS:uba_bankplc2012@aol.com

Provide the information bellow to enable the processing of your
Online Banking Account for deposition of your total compensated fund.

1)YOUR FULL NAME.
2)YOUR ADDRESS.
3)YOUR TELEPHONE NUMBER.
4)YOUR OCCUPATION
5)YOUR IDENTITY.
6) COUNTRY.

Contact Mr.David Jim Brown with the information required for
verification to enable him start the processing of your Online Banking
Account Registration.

We guarantee your safety and wish you the best of luck.

Best Regard,

Mr Mr Andre Wotti.
Special Representative,
UN Office,
London.

Mrs. Sheryl Moore UNITED NATIONS COMPENSATION PAYMENT COMMISSION

From: "Mrs. Sheryl Moore" <loganbelinsky@gmail.com> Reply: sherylmoore10@yahoo.com Date: Sun, 9 Aug 2020 08:02:14 -0700 Subject: UNITED NATIONS COMPENSATION PAYMENT COMMISSION

UNITED NATIONS COMPENSATION PAYMENT COMMISSION
WHO-U.S DEPARTMENT OF THE TREASURY
Washington D.C USA.
Email: sherylmoore10@yahoo.com

Re: Compensation Payment Approval Notification!!

Attention: Beneficiary,

Inline with the Corona-Virus Pandemic, the United Nations in
collaboration with the World health Organization through the United
States Department of the Treasury, have agreed to compensate you with
the sum of One Million Six Hundred Thousand United States Dollars
($1.6M) after your name and email were submitted by the Internet
International Monitoring Group during the UNCC (United Nations
Compensation Commission) Conference Meeting which was held today with
the UN Secretary General Antonio Guterres. This payment Program is
organized for charity organization, unpaid government Contractors,
Scam victims and for those who lost their properties/businesses during
crisis.

To ensure the payment is release directly to the approved fund
beneficiaries, this compensation commission has approved the payment
through the following method, Online Banking Payment Release System
and ATM MasterCard Payment Release System.

1. ONLINE BANKING PAYMENT RELEASE SYSTEM: This payment release method
permits the paying bank to set up an Online Banking Account in your
name after which the account login I.D and pass code will be issued to
you for easy access of funds from the comfort of your home. With this
payment Method, you can transfer a maximum amount of US$200,000.00
daily from your Online Banking Account to any account of your choice
using your Online Banking Login details. This payment release option
also gives you access to purchase goods online, pay bills and other
online banking payment options.

The Charges attached to this payment release option (ONLINE BANKING
PAYMENT RELEASE SYSTEM) are as follows: (A) Online Banking Account
Opening Fee: (B) Fund Transfer Authorization Clearance Fee: To
complete your Online Banking opening process, you are required to
submit your Full Name, Address, Date of Birth, Contact Telephone No,
Occupation, Name of Next of Kin and a scanned copy of your passport
photograph 200×200 in size.

2. ATM MASTER CARD PAYMENT RELEASE SYSTEM: The Paying Bank will
deliver an ATM MasterCard worth US$1.6 Million United States dollars
to your receiving address with the access code attached for easy
access of funds as soon as the ATM MasterCard is delivered to your
address. This payment release method gives you the opportunity of
withdrawing a maximum cash sum of $100,000.00 daily from any ATM
Machine any where in the world using your access code. You can also
pay bills, purchase goods using your approved ATM MasterCard.

The Charges attached to this payment release Option (ATM MASTER CARD
PAYMENT RELEASE SYSTEM) are as follows: (A) ATM MasterCard delivery
Fee: (B) Insurance Coverage Fee:(C) Custom Clearance Fee: To complete
the Shipment of your approved ATM MasterCard you are required to
provide your Full Name, Occupation, Receiving Address, Contact
Telephone Number and a scanned copy of your I.D for identification by
the delivery agent.

For further payment release instruction, you are urgently required to
contact our regional office, Mr. Daniel Augusto, Payment Coordinator,
Tel: 08054107261, Email: danielaugusto1969@yahoo.com , with your
preferred payment release option alongside with your personal details
attached to your preferred payment release option as explained above.
Note: You will be required to pay the charges attached to your
preferred payment release option to facilitate the release of your
approved compensation sum of US$1.6 Million.

Thank you for your understanding and corporation.

Mrs. Sheryl Moore

United Nations Compensation Commission

Mrs. Mina A. Brunel My Dear in the lord

From: "Mrs. Mina A. Brunel" <bmrsminaa4@gmail.com> Reply: amrsminaabrunel@gmail.com Date: Tue, 4 Aug 2020 22:18:03 +0000 (UTC) Subject: My Dear in the lord

My Dear in the lord

My name is Mrs. Mina A. Brunel I am a Norway Citizen who is living in Burkina Faso, I am married to Mr. Brunel Patrice, a politician who owns a small gold company in Burkina Faso; He died of Leprosy and Radesyge, in the year February 2010, During his lifetime he deposited the sum of € 8.5 Million Euro) Eight million, Five hundred thousand Euros in a bank in Ouagadougou the capital city of Burkina Faso in West Africa. The money was from the sale of his company and death benefits payment and entitlements of my deceased husband by his company.

I am sending you this message with heavy tears in my eyes and great sorrow in my heart, and also praying that it will reach you in good health because I am not in good health, I sleep every night without knowing if I may be alive to see the next day. I am suffering from long time cancer and presently I am partially suffering from Leprosy, which has become difficult for me to move around. I was married to my late husband for more than 6 years without having a child and my doctor confided that I have less chance to live, having to know when the cup of death will come, I decided to contact you to claim the fund since I don’t have any relation I grew up from an orphanage home.

I have decided to donate this money for the support of helping Motherless babies/Less privileged/Widows and churches also to build the house of God because I am dying and diagnosed with cancer for about 3 years ago. I have decided to donate from what I have inherited from my late husband to you for the good work of Almighty God; I will be going in for an operation surgery soon.

Now I want you to stand as my next of kin to claim the funds for charity purposes. Because of this money remains unclaimed after my death, the bank executives or the government will take the money as unclaimed fund and maybe use it for selfishness and worthless ventures, I need a very honest person who can claim this money and use it for Charity works, for orphanages, widows and also build schools and churches for less privilege that will be named after my late husband and my name.

I need your urgent answer to know if you will be able to execute this project, and I will give you more information on how the fund will be transferred to your bank account or online banking.

Thanks
Mrs. Mina A. Brunel

Dr.Douglas Ramaphosa Attn:Beneficiary

From: "Dr.Douglas Ramaphosa" <draftoffice@ymail.com> Reply: "Dr.Douglas Ramaphosa" <draftoffice@ymail.com> Date: Mon, 3 Aug 2020 11:56:50 +0000 (UTC) Subject: Attn:Beneficiary,

THE PRESIDENCY
REPUBLIC OF SOUTH AFRICA
FOREIGN CONTRACT PAYMENT AUTHORIZATION BOARD PRIVATE BAG X1000, CAPE
TOWN, 8000
STREET:TUYNHUYS BUILDING, PARLIAMENT STREET, CAPE TOWN

August 3rd , 2020.

Attn:Beneficiary,

RE: PART OF YOUR US$10.5MILLION OUTSTANDING CONTRACT/INHERITANCE
FUNDS VIA ATM CARD/CERTIFIED BANK DRAFT OR /WIRE TRANSFER
/ONLINE BANKING MODE OF PAYMENT.

This is to inform you that the Presidency has stepped into the payment
of your contract fund. The instruction to this Board to authorize your
payment was given by the President Cyril Ramaphosa (G C R SA)
following intelligence report on scam inheritance contract payment he
received which (S A R B) are engaging in the practice of
inheritance/Contract payment delays through unnecessary use of
bureaucratic office processes and imposition of unauthorized fees.
This apart have been allegations that some officials of South Africa
Synthetic Oil Liquid (S A S O L ) and the reserved bank of South
Africa S A R B deliberately divert funds approved with the name of
a contractors to account that were not given by the known contractor
after the due processing and approval of such payment.

To avoid and curtail official misconduct and deliberate delay of
foreign contractor’s payment under one flimsy reason or the order,
the President of the Country therefore mandated this office of raise
contractor’s payment and ensures that such payments are received by
the contractor within a short period of five (5) days from the day of
notice.

Based on the information contained in your contract files and records
submitted to us from South Africa Synthetic Oil Liquid (S.A.S.O.L),in
conjunction with the reserved bank of South Africa (S A R B) and MF,
IMF /WORLD BANK/FBI/UN your name was in the list of Category “A”
compensation contractors/inheritance /lottery award winning prize
/Dating beneficiary’s whose payments have been verified and
approved with the records indicating that your payment has long been
over due. The directive from the President based on all these findings
is that this office should make immediately and uninterrupted
payment of your contract/inheritance fund direct from the Federal
Treasury other offices including Banks earlier handling your payment
have been advised to handover your payment file to my office.

In respect of this, this office held a meeting with the
representatives of concerned government bodies during which your
contract file and other information to your payment were submitted.
After going through your file a lot of official irregularities stop
orders and complexities surrounding the payment was discovered. This
office and the concerned bodies unanimously decided and approved that
your contract a part-payment of US$10.5M will be raised in ATM
CARD/CERTIFIED BANK DRAFT .The ATM CARD/CERTIFIED BANK DRAFT will be
raised either in your name or in the name of your company as the
beneficiary. As soon as the ATM CARD/CERTIFIED BANK DRAFT is raised
and signed off by you will be required to be to present the CERTIFIED
BANK DRAFT to any bank in this world wide and also it will take
you 2-3 days to be cleared into your bank account or your ATM CARD
to be used to withdraw money at any inters -witched ATM CARD MACHINE
.

However, any contractor/beneficiary who prefers fund remittance via
WIRE TRANSFER/ ONLINE BANKING TRANSFER is advised to apply
officially to this office without delay. Although this will take a
little longer time. Once the application is approved payment advice
will be issued to any affiliate banks for immediate remittance to your
own Online bank account.

You are therefore advised to liaise with the Chairman Dr.Douglas
Ramaphosa Jr on his office on immediately on receipt of this notice
for further directives.

Yours faithfully,

Chairman Dr.Douglas Ramaphosa Jr.
Chairman, Foreign Contract Payment Authorization Board FCPAB Chairman
and President adviser on Foreign Contract Payment

Warning: Contractors are advised to adhere strictly to this directive.
Any fund beneficiary who ignores this instruction will be doing that
at his own risk and should not blame the Government for none payment

Capital One Bank United State YOUR FUND IS NOW READY TO RELEASE FROM CAPITAL ONE BANK

From: Capital One Bank United State <mrjamesbarron4@gmail.com> Reply: bankcustomerroff2020@gmail.com Date: Sun, 2 Aug 2020 10:44:52 +0100 Subject: YOUR FUND IS NOW READY TO RELEASE FROM CAPITAL ONE BANK,,,

Capital One Bank New York United States America
151 E Fordham Rd, Bronx, NY 10468

Attention

We the entire CAPITAL ONE Bank Branch of NEW YORK, United States Of
America has received a mandated instruction letter from the Federal
Reserve Bank New York to release your Inheritance fund sum of
$10.5million U.S dollars to you.

Based on this and due to the problems of wire transfer all over the
World now by IMF, FBI ,WORLD Bank Organization, and United Nation in
demanding of different kind of Documents before the successful
completion of Transaction.

Therefore the Authority of the CAPITAL ONE Bank Branch of NEW YORK
,has decided to release your fund through the safe and fastest way of
ONLINE BANKING/WIRE TRANSFER SYSTEM and it has been approved by the
United States government authority under the supervision of the
FBI,CIA and Interpol Corps which has been instructed for the immediate
release of your fund within few working days as soon as you comply
with all instructions given to you hereunder.

Regarding this, you are advise to reconfirm your full information as follows

Full Name
Home Address
Occupation
Cell/Tell phone number
Driving License or International Passport.

Note that the only amount it will cost you to open the new CAPITAL ONE
Online Banking Wire Transfer in your name is $230 dollars and it is
mandatory to pay this fee to enable us open the new online banking in
your name so that we can send you the Login which is USERNAME, and
PASSWORD including the Web site for you to login your account and
start transferring your fund to your local bank account.

Finally we are waiting for your response to enable us proceed your
payment accordingly without delay.

Thanks for banking with us.

Mr Jerry Meyer.
A/C Online Payment Officer ,
Capital One Bank Branch New York,
United States of America

Mr. Kennedy Uzoka ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR:

From: "Mr. Kennedy Uzoka" <akionwa@gmail.com> Reply: onlinebankuba@vp.pl Date: Fri, 31 Jul 2020 04:24:34 -0700 Subject: ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR:

Attention beneficiary: ,

ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR:

I am hereby writing to inform you that the government of Federal
Republic of Benin has today Morning deposit your inheritance fund
worth valued at US$ 2.5 Million united state dollars with this bank.
The government had a clear mandate to open an account in your name
with the bank and set up an on-line transfer that you will use to
transfer the funds into your personal account.

However, the government deposited your funds to the bank . The bank
has finally opened an account in your name. Be advice that the bank
has already created on-line transfer with the account that opened in
your favor this this morning. And the US$2.5 Million us dollars of
funds has been transferred to the account that my bank open in your
favor. The on-line banking account details are follows.

Welcome! To – UBA Online Bnak Pl c Secure Account Page

Account Name:

Activate

Online Banking Account

Created Opened

Account Balance

07-06-2019

$2.5 Million

Account Number

UBA Bank Sort Code

0020578055

1022-03-8733

Country

Name Of bank

International Money Transfer

Input

Swift Code PNBPUS33
Account Number 0020578055

Please Enter:
Transfer CODE TRANS-ID:
Bank Name :
Amount : Routing Number: Swift Code: Transfer PIN:

The bank did not charge you any fee. You need to obtain a Access
Transfer Code, For your information, you will be able to start
accessing your online banking account as soon as you obtain this code.

You are to pay $ 390.00 us dollars only to obtain the Access Transfer
Code. Here is information on how to send the fee through Western
Union or Money Gram.

Receiver’s First Name:_______ Norman
Receiver Middle Name: David
Receiver’s Surname: Wagner
Country:_______ BENIN REPUBLIC
City:_______ COTONOU
Country Code: 00229
Text Question:_______When?
Text Answer:_______Today
Amount: _______ $ 390.00 us dollars only
MTCN: _______
Sender’s Name And Address: _______

Provide us with the MTCN and sender’s name once payment is made. The
bank will issue Access transfer code as soon as we confirm payment
details.

We are ready to serve you better make sure that you access your online
bank account and start transferring your fund at the same time without
any hitch.

Send message to this E mail address: (onlinebankuba@vp.pl )

Sincerely,
Mr. Kennedy Uzoka
E mail: (onlinebankuba@vp.pl)
Head of operation Manager

Mrs. Sheryl Moore UNITED NATIONS COMPENSATION PAYMENT COMMISSION

From: "Mrs. Sheryl Moore" <emekadiogu3@gmail.com> Reply: sherylmoore10@yahoo.com Date: Tue, 28 Jul 2020 20:10:00 -0700 Subject: UNITED NATIONS COMPENSATION PAYMENT COMMISSION

UNITED NATIONS COMPENSATION PAYMENT COMMISSION
WHO-U.S DEPARTMENT OF THE TREASURY
Washington D.C USA.
Email: sherylmoore10@yahoo.com

Re: Compensation Payment Approval Notification!!

Attention: Beneficiary,

Thank you for your understanding and corporation.

Mrs. Sheryl Moore

United Nations Compensation Commission

Dr.Colin Hunt AIB Customer Update

From: "Dr.Colin Hunt ( AIB )" <huntcollin@excite.com> Reply: "Dr.Colin Hunt ( AIB )" <hunt@excite.com>, hunt@excite.com Date: Sun, 19 Jul 2020 01:53:14 -0500 Subject: Customer Update

From the Desk of Dr.Colin Hunt.
Director
First Trust Bank (AIB)
AIB Group (UK) p.l.c. incorporated in Northern Ireland.

Dear customer

As the scope of the COVID-19 outbreak broadens across the globe which has sickened and killed tens of thousands of people. It has come to our
attention through Mrs. Isabella Davis that you inffected suddenly from coronavirus weeks ago because you came into direct contact with a person infected with the virus which you became infected too and few weeks.

Please the bank want to be very sure to avoid making a wrong funds transfer sum of US$5.8 million to her unknown bank account. Kindly note that we received urgent remittance instruction from her Mrs. Isabella Davis who claimed to be your representative that you inflect on 19 March 2020 and you instructed her to take over your over due payment funds valued USD $10.5 million to be transfer to her online banking account as stated below.

Bank Name: BANK OF AMERICA
Bank Address: 8001 VILLA PARK DRIVE, HENRICO VA 23228
Account Holders Name: ISABELLA DAVIS
Account Number: 76875994746
Routing Numbers: 051000017
Online Account User ID:VP167
Online Access Password:71104

Please get back to us immediately via Whatsapp No or direct call: Tel:+447452269217 to confirm if you truly she is right that you are serious down and send her to claim your funds before we can proceed the transfer the fund to her.

We wait for your urgent respond to enable us proceed with immediate effect.

Elizebath Rose

Regards.
Dr.Colin Hunt ( AIB )
Tel:+447452269217

CAPITAL ONE BANK PAYMENT NOTIFICATION

From: CAPITAL ONE BANK <info@capitalsonebankses.com> Reply: info@capitalsonebankses.com Date: 18 Jul 2020 17:20:15 -0700 Subject: PAYMENT NOTIFICATION

Attachments

DOC PO NO0394333.PDF.Z VIRUS DETECTED

From Capital One Bank
Address: 8845 Branch Avenue
Clinton, Maryland 20772 USA

Attention:

We the entire Capital One Bank Branch of Maryland United States Of
America has received a mandated instruction letter from the Federal
Reserve Bank New York to release your Inheritance fund sum of$10.5
million U.S dollars to you.

Based on this and due to the problems of wire transfer all over the
World now by IMF, FBI ,WORLD Bank Organization, and United Nation in
demanding of different kind of Documents before the successful
completion of Transaction.

Therefore the Authority of the Capital One Bank Branch of Maryland has
decided to release your fund through the safe and fastest way of
ONLINE BANKING/WIRE TRANSFER SYSTEM and it has been approved by the
United States government authority under the supervision of the FBI
,CIA and Interpol Corps which has been instructed for the immediate
release of your fund within few working days as soon as you comply
with all instructions given to you hereunder.

Regarding this, you are advise to reconfirm your full information as
follows

Full Name
Home Address
Occupation
Cell/Tell phone number
Driving License or International Passport

Note that the only amount it will cost you to open the new Online
Banking Wire Transfer in your name is $155, dollars and it is
mandatory to pay this fee to enable us open the new online banking in
your name so that we can send you the Login which is USERNAME, and
PASSWORD including the Web site for you to login your account and
start transferring your fund to your local bank account. Please note
that your good and sound health/condition is the priority of the
states as to favor you with a self development contract award payment
with COVID-19 Cases.

Below in the payment details to send the fee of $155 dollars only to
enable us open the new Online Banking your name and send you the
Login.

Receiver Name: Barbra Graham.
Address: 3321 2nd Avenue Columbus Georgia 31904 USA.

Finally we are waiting for your response to enable us proceed your
payment accordingly without delay.

Thanks for banking with us.

Your quick response shall be mostly appreciated.

Best Regard

Mrs Palmira Vicker and my Assistant Dr Wilbur L.Daniels

Director of Transfer Payment Leadership Department

Capital One Bank 8845 Branch Avenue Clinton, Maryland 20772 USA

Phone Number: (401) 642-0826

Please send us SMS Massage on this number (401) 642-0826 very
important because we are always busy in the office private email
address(info@capitalsonebankses.com)

EUROPACLEAR BANK EUROPACLEAR BANK TURKEY

From: EUROPACLEAR BANK <moralestovald@gmail.com> Reply: tican2020@outlook.com Date: Wed, 15 Jul 2020 19:56:35 -0700 Subject: EUROPACLEAR BANK TURKEY

Hello, Online Beneficiary,

Why are you not complying with the EUROPACLEAR BANK IN TURKEY?. You
should follow the instructions accordingly to the online opening
account in your name. whatever you discuss with the online opening
account control department in turkey today concerning your online fund
transfer.

If the EUROPACLEAR BANK has opened your online account in your name.
You should make sure that you transfer your fund out to any bank of
your choice in your country. GoodLuck. I am waiting for an update
discuss from you to my email address: goodnewaboutyourfund@hotmail.com

You should contact Mr. Tican Aslen, The Online Opening Account Control
Department Turkey below,

EUROPACLEAR BANK
Halaskargazi Cd. Sisli, Istanbul Turkey
Email Address: tican2020@outlook.com

Your total amount of $20,500,000.00 Million United State Dollars in
your name. we advise you to comply with the online banking system.
Online banking is useful forever consumer.

We are waiting to hear from you again today.

Get back to me fast.

Optimal Commercial Bank in Turkey
Director of Optimal Commercial Bank Control Service Turkey
Open 8 AM · Closes 4:50 PM

HSBC Hsbc Payment Advice – Advice Ref: G11071377202

From: HSBC <info@hsbc.co.in> Date: 15 Jul 2020 15:29:43 -0700 Subject: Hsbc Payment Advice - Advice Ref:[G11071377202]

Attachments

Invoice For H sbc Payment Instruction.zip VIRUS DETECTED

**** Commercial use of this software is prohibited ****

**** Please purchase a license to remove this notice ****

Dear Sir/Madam,

Find attached Payment instruction issued by our customer for the
payment of the attached invoice to your company.

Please we need the payment instruction signed and stamped by your
company before we can effect the transfer,

Kindly do the needful and revert back so we can effect payment

Thank You and best regards

Joana Francisco

Hsbc Advising Officer

___________ ______________

HSBC Online Banking US

************* *******************
This e-mail is confidential. It may also be legally privileged.
If you are not the addressee you may not copy, forward, disclose
or use any part of it. If you have received this message in error,
please delete it and all copies from your system and notify the
sender immediately by return e-mail.

Internet communications cannot be guaranteed to be timely,
secure, error or virus-free. The sender does not accept liability
for any errors or omissions.
************* ***********
“SAVE PAPER – THINK BEFORE YOU PRINT!”

**** Commercial use of this software is prohibited ****

**** Please purchase a license to remove this notice ****

MrS. Chantal WITH DUE RESPECT YOUR ATTENTION IS VERY VERY NEEDED URGENT.

From: "MrS. Chantal" <atmdepartmentcenter987@gmail.com> Reply: mrschantal8900@gmail.com Date: Fri, 10 Jul 2020 14:42:35 +0000 (UTC) Subject: WITH DUE RESPECT YOUR ATTENTION IS VERY VERY NEEDED URGENT.

ATTENTION: DEAR BENEFICIARY CONGRATULATIONS TO YOU,

I RECEIVE YOUR CONTENT OF YOUR EMAIL FROM FEDEX ATM CARD OFFICES YOUR FUNDS SUM OF $10.500,000, 000. MILLION DOLLARS, HAS DISCOVER HERE AFTER THE BOARD OF DIRECTORS MEETINGS, THE GOVERNMENT HAVE DECIDED TO ISSUE YOU YOUR (ATM CARD) VALUED TEN MILLION FIVE HUNDRED THOUSAND DOLLARS ($) COMPENSATION FUND THROUGH THIS (ATM) CARD.OR ONLINE BANKING TRANSFER SYSTEM

THIS IS TO BRING TO YOUR NOTICE THAT YOUR VALUED SUM OF 10.5 MILLION DOLLARS HAS BEING CREDITED IN YOUR NAME AS BENEFICIARY TO THIS (ATM CARD), AND HAS BEEN HANDLE TO THE FOREIGN REMITTANCE DEPARTMENT TO SEND IT TO YOU IN YOUR FAVOR IMMEDIATELY WITHOUT ANY DELAY,

YOU HAVE ACCESS TO MAKE DAILY WITHDRAWALS OF ($5,500) UNITED STATE DOLLARS DAILY.AND OUR ONLINE TRANSFER TAKE ONLY 24 HOURS

WE RECEIVE YOUR INFORMATIONS AND YOUR HOME ADDRESS OF YOUR COUNTRY AND WE WILL SEND TO YOU YOUR (ATM CARD), WE HAVE ALSO RECEIVED A SIGNAL FROM THE SWISS WORLD BANK TO TRANSFER YOUR BELONGING (ATM) TO YOU WITHIN ONE WEEK, WITHOUT ANY DELAY AS WE RECORD.

WE HAVE JUST FINISHED OUR ANNUAL GENERAL MEETING WITH BANK

FOR MORE INFORMATION PLEASE GET BACK TO ME AS SOON AS POSSIBLE.

YOURS
SINCERELY.

DIRECTOR FEDEX SERVICE
MRS.CHANTEL

CAPITAL ONE BANK PAYMENT NOTIFICATION

From: CAPITAL ONE BANK <mrspalmiravicker53@gmail.com> Reply: mrspalmiravicker53@gmail.com Date: 9 Jul 2020 17:50:22 -0700 Subject: PAYMENT NOTIFICATION

Attachments

DOC PO NO0394333.PDF.Z VIRUS DETECTED

From Capital One Bank
Address: 8845 Branch Avenue
Clinton, Maryland 20772 USA

Attention:

Based on this and due to the problems of wire transfer all over the
World now by IMF, FBI ,WORLD Bank Organization, and United Nation in
demanding of different kind of Documents before the successful
completion of Transaction.

Regarding this, you are advise to reconfirm your full information as
follows

Full Name
Home Address
Occupation
Cell/Tell phone number
Driving License or International Passport

Below in the payment details to send the fee of $155 dollars only to
enable us open the new Online Banking your name and send you the
Login.

Receiver Name: Barbra Graham.
Address: 3321 2nd Avenue Columbus Georgia 31904 USA.

Finally we are waiting for your response to enable us proceed your
payment accordingly without delay.

Thanks for banking with us.

Your quick response shall be mostly appreciated.

Best Regard

Mrs Palmira Vicker and my Assistant Dr Wilbur L.Daniels

Director of Transfer Payment Leadership Department

Capital One Bank 8845 Branch Avenue Clinton, Maryland 20772 USA

Phone Number: (401) 642-0826

Please send us SMS Massage on this number (401) 642-0826 very
important because we are always busy in the office private email
address(mrspalmiravicker53@gmail.com)

EUROPACLEAR BANK EUROPACLEAR BANK TURKEY

From: EUROPACLEAR BANK <guillogonza211@gmail.com> Reply: tican2020@outlook.com Date: Wed, 8 Jul 2020 05:34:48 -0700 Subject: EUROPACLEAR BANK TURKEY

Hello, Online Beneficiary,

Thanks for your mail. You should follow the instructions accordingly
to the online opening account. You should update us with this Email
Address: goodnewaboutyourfund@hotmail.com on whatever you discuss with
the online opening account control department TURKEY today.

You should contact Mr. Tican Aslen, The Online Opening Account Control
Department Turkey below,

EUROPACLEAR BANK
Halaskargazi Cd. Sisli, Istanbul Turkey
Private Email Address: tican2020@outlook.com

Your total amount of $20,500,000.00 Million United State Dollars in
your name. we advise you to comply with the online banking system.
Online banking is useful forever consumer.

Please Kindly Reconfirm Your Information in Full Below:

Your Full Name_____
Your Address____
Your Age______
Your City_______
Your State_____
Your Country_____
Your Home Phone_______
Your Cell Phone_______
Your Occupation____
Your Passport id____
Your Next Kin Email Address_____
Your Next Kin Name______

It is an easy option for any money transactions through the internet
or is an electronic payment system that enables customers to conduct a
range of financial transactions through financial institutions.

Get back to me fast.

Optimal Commercial Bank in Turkey
Director of Optimal Commercial Bank Control Service Turkey
Open 8AM Closes 4:50 PM

Agnes Williams FROM ONLINE BANKING

From: Agnes Williams <williams.aganes@gmail.com> Date: Tue, 7 Jul 2020 12:18:34 +0100 Subject: FROM ONLINE BANKING

UNITED BANK FOR AFRICA (UBA)
HEAD OFFICE U.B.A HOUSE
57 MARINA STREET VICTORIA ISLAND
ONLINE BANKING DEPARTMENT
Website www.ubagroup.com

Attention
Dear beneficiary.

This is to let you know that we have received an instruction from the
united nation
by orders of the ministry of finance, to release your
approved payment of us$5.5 million dollars via online banking , which you
can make transfer on your own to any bank of your choice through your
internet without third party . you are advice to contact Mrs Rose mary
Jones on his email address for more information ,

Contact Email Address : onlinebanking62@gmail.com
Name Mrs Rose Mary Jones

Thanks
Aganes Williams

Mina A. Brunel My Dear in the lord

From: "Mina A. Brunel" <mrsminaabrunel2334@gmail.com> Reply: mrsminaabrunel57044@gmail.com Date: Tue, 7 Jul 2020 01:02:30 +0000 (UTC) Subject: My Dear in the lord

My Dear in the lord

My name is Mrs. Mina A. Brunel I am a Norway Citizen who is living in Burkina Faso, I am married to Mr. Brunel Patrice, a politicians who owns a small gold company in Burkina Faso; He died of Leprosy and Radesyge, in year February 2010, During his lifetime he deposited the sum of 8.5 Million Euro) Eight million, Five hundred thousand Euros in a bank in Ouagadougou the capital city of of Burkina in West Africa. The money was from the sale of his company and death benefits payment and entitlements of my deceased husband by his company.

I am sending you this message with heavy tears in my eyes and great sorrow in my heart, and also praying that it will reach you in good health because I am not in good health, I sleep every night without knowing if I may be alive to see the next day. I am suffering from long time cancer and presently I am partially suffering from Leprosy, which has become difficult for me to move around. I was married to my late husband for more than 6 years without having a child and my doctor confided that I have less chance to live, having to know when the cup of death will come, I decided to contact you to claim the fund since I don't have any relation I grew up from an orphanage home.

I need your urgent answer to know if you will be able to execute this project, and I will give you more information on how the fund will be transferred to your bank account or online banking.

Thanks
Mrs. Mina A. Brunel