online banking – Page 15

Mina A. Brunel My Dear in the lord

From: "Mina A. Brunel" <mrsminaabrunel2334@gmail.com> Reply: mrsminaabrunel57044@gmail.com Date: Tue, 30 Jun 2020 16:27:17 +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 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

Mr.Colin Hunt Customer Update

From: "Mr.Colin Hunt"<huntcollin@excite.com> Reply: <hunt@excite.com> Date: Sat, 13 Jun 2020 22:30:22 -0700 Subject: Customer Update

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 dies 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 later you passed away.

Please the bank want to be very sure to avoid making a wrong funds
transfer sum of Ten Million Five Hundred Thousand United States of
America Dollars to her unknown bank account. Kindly note that we
received urgent remittance instruction from her Mrs. Isabella Davis
who claimed to be your family relatives that you died on 19 March 2010
and you instructed her to take over your compensation payment funds
valued USD Ten Million Five Hundred Thousand United States of America
Dollars to be transfer to her online banking account number as stated
below. Account Number: 76875994746

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
dead 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.

Regards.

Mr.Colin Hunt
Tel:+447452269217

frankomoh Approved Payment

From: frankomoh@mail.com Reply: frankomoh@protonmail.com Date: 10 Jun 2020 06:27:02 -0700 Subject: Approved Payment

Urgent Attention:

***PAYMENT APPROVAL***

You are contacted regarding the release of your long awaited
fund.

After a detailed review of your file, the Monetary Unit has been
authorized to release your fund immediately.

The payment has been approved in your favor via my desk.

The payment will be released to you via Online Banking system or
wire transfer.

Your payment will only be processed when you reply this mail with
the informatioms needed.

When i get the reuested details below I will send your online
access so you can
make transfer to your account.

PERSONAL INFORMATION REQUESTED:

1. Full Name
2. Contact Address
3. Direct Telephone Number
4. Date of Birth
5. Marital Status
6. Next of Kin

Regards.
Frank
Telephone.+2349090497069

OFFICIAL INFO Statement by the International Monetary Fund IMF

From: OFFICIAL INFO <officialfile4@yahoo.com> Reply: OFFICIAL INFO <officialfile4@yahoo.com> Date: Sat, 25 Apr 2020 23:50:51 +0000 (UTC) Subject: Statement by the International Monetary Fund IMF

HELLO EMAIL OWNER.

Statement by the International Monetary Fund IMF and Financial Committee on the Coronavirus. On behalf of the IMF Managing Director Kristalina Georgieva at Joint Press Conference with World Bank Group President David Malpass on the Coronavirus make available about $50 Billion through its rapid-disbursing emergency financing facilities to compensate all the poor countries that could potentially seek support of zero interest for the poorest members all arround the world.

Visit this website below for your easy confirmation concerning your funds transfer.

For your inforation your profile has been selected among the poorest members to receive the Coronavirus compensation of USD 450000 approved for all the poor members around the world. However your own compensation amount valued USD 450000 has been schedule through online transfer to you by Union Bank for Africa UBA.

Therefore you advise to feel free to contact Mr. JAEN SEON. the protocol officer of UBA online Banking Department and reconfirm your information's such as your full name and home address also copy of your national ID card or passport for immediate transfer of your own compensation payment to you. Note this is the contact information of the protocol officer. Email: jaenciaude.seon@gmail.com Tell: +229 91371091, You have to contact the protocol officer now for instant transfer of your approved Coronavirus compensation amount.

Regards. Mr. Herve.
The Notification Director.

DR. DAN FRANK From: Bank Federal Reserve Board 33 Libert Street New York NY 10038

From: "DR. DAN FRANK"<atabajt@atabajt.com.pl> Reply: <mj_danfrank@yahoo.it> Date: Fri, 24 Apr 2020 18:31:05 +0100 Subject: From: Bank Federal Reserve Board 33 Libert Street, New York, NY 10038

Bank Federal Reserve Board 33 Libert Street, New York, NY 10038
United State of America

Dear Customer

The Federal Reserve Bank New York controlling department has issued a

security fransfer 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 Federal Reserve Bank New York has received the sum of $20.8
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 Federal Reserve Bank New York, 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
$300.00 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.

Federal Reserve Bank New York 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 (Florida) with information below through western union
money transfer or money gram money transfer:

Receiver Name: Stacy Desantis Barrow
State: Florida
City: Tavares
Zip code: 32778
Country: United State

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 $300.00

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. Dan Frank
HEAD OF REMITTANCE DEPT FEDERAL RESERVE BANK NEW YORK

donald williams Ref: Payment Approved Notification.

From: donald williams <donaldwilliam789@hotmail.com> Date: Mon, 20 Apr 2020 13:08:33 +0000 Subject: Ref: Payment Approved Notification.

AIB (Allied Irish Bank)
Address: St Helen's
1 Undershaft London,
EC3A 8AB United Kingdom
Tel:+44 797 838 8524

Ref: Payment Approved Notification.

Greetings.

In accordance to the instruction given to us to transfer the sum of US$7,500,000.00 (Seven Million United States Dollars) Into your account You are advice to send us an attach copy of your international passport or drivers license with your address and mobile telephone number to enable us open an online Banking account your name with the above fund and forward to you the information, so that you can from there wire the fund to any of your oversea Bank account .

Following information stated below is all we required to setup the online banking account on your name.

1. Attach copy of your passport photo
2. Your Resident address
3. Your Direct Telephone number.
4. Your Full name
5. Occupation

We urgently needed the above information for us to complete your transaction.

Kindly acknowledge your receipt of this mail.

Yours Faithfully.

Mr.Donald Williams
(Account Department Manager)
AIB (Allied Irish Bank)

Isaac. Kwesi Yes

From: " Isaac. Kwesi" <kaylee4jf@gmail.com> Reply: isacckwesiii@gmail.com Date: Sun, 19 Apr 2020 05:13:37 -0700 Subject: Yes

—

—
Dear My Good Friend.

I have this business i will like to contact you for but if only you
can be trusted; my name is Isaac. Kwesi. I am the only surviving
son of my father , i just need to further my education when i come
over to your country.

The arrangement of this deal is for you to only assist me have the
said fund transfer into your bank account through the bank internet
online banking transaction.

The said fund is (USD$4,530,000.00) four Million Five Hundred and
thirty Thousand United State Dollars Only. And will like you to work
with my advice so that we will not make any mistake.

Since the transfer will go through online that means there will be no
delays for immediate transfer, will also like to offer you %40 for the
total funds as commission.

If you are willing to assist me on this proposal therefore go ahead
and fill the below information;

FULL NAME………..
ADDRESS………….
AGE……………..
SEX……………..
OCCUPATION……….
TELEPHONE/FAX NUMBER……

Yours faithfully.
Mr Isaac. Kwesi

diplomatic transfer office ATTEN: Sir Madam

From: diplomatic transfer office <diplomatictransferoffice@yahoo.com> Date: Fri, 17 Apr 2020 20:47:42 +0000 (UTC) Subject: ATTEN: Sir/Madam,

Personal On-line Banking Account

ATTEN: Sir/Madam,

Your details information has been confirmed with the instruction and approvals of your over due payment fund, send your full details to create your Online Banking system.

Your Login User ID; and Login Password You will have to obtain it with a small cost for you to complete the transfer through your mobile phone from your home or office without any stress Deposited Amount US$10,500,000.00 This is 100% legitimate this Fund was programmed this way to avoid fraudulent activities because a lot of foreigner's have been scammed we have to signed and set it up this methods for easy receiving please note that no deduction of fee from the signed and seal amount. You will take the Responsibility of everything.

Federal Westpac Bank ,E-mail:info.federalunionwestpacbankcom@gmail.com

Treat As Urgent Needed

Peter King BEc

Peter King. BEc, FCA. Peter was appointed Westpac Group Chief Executive Officer in April 2020. Peter previously held this role on an acting basis between December 2019 and March 2020.

Chase Unusual Activites

From: "Chase" <noreply@chase.com> Date: Fri, 17 Apr 2020 17:16:24 +0000 (UTC) Subject: Unusual Activites

Your Chase Banking has been disabled.
Your online access has been disabled due to multiple use of incorrect passwords. For your security reason, we have disabled your online banking.To restore your account and continue the use of online banking and stop further disabling of your bank account.Clink the button wvvw.chase.com to restore and protect your account online.If you have any questions, we are available 24 hours a day, 7 days a week.Thank you for choosing Chase.If you’re concerned about the authent;9city of this mess;1ge, please visit our fraud information page or c;1ll us using the ph;Fne number on the back of your c;1rd or acc;Funt st;1tement. If you reply to this mess;1ge, we will not be able to read or respond to it.You will find a confirmation of this message in your Messages & Alerts inbox.
2020 JPMorgan Chase & Co.

OFFICIALS AUSTRALIA ORG ATTEN: Sir Madam Personal On-line Banking Account

From: OFFICIALS AUSTRALIA ORG <officialsaustraliaofficenig@yahoo.com> Date: Tue, 14 Apr 2020 10:48:04 +0000 (UTC) Subject: ATTEN: Sir/Madam,Personal On-line Banking Account

Personal On-line Banking Account

ATTEN: Sir/Madam,

Your details information has been confirmed with the instruction and approvals of your over due payment fund, send your full details to create your Online Banking system.

Your Login User ID; and Login Password You will have to obtain it with a small cost for you to complete the transfer through your mobile
phone from your home or office without any stress

Deposited Amount US$10,500,000.00 This is 100% legitimate this Fund was programmed this way to avoid fraudulent activities because a lot
of foreigner's have been scammed we have to signed and set it up this methods for easy receiving please note that no deduction of fee from
the signed and seal amount. You will take the Responsibility of everything.

Federal Westpac Bank ,E-mail:info.federalunionwestpacbankcom@gmail.com

Treat As Urgent Needed

Peter King BEc

Peter King. BEc, FCA. Peter was appointed Westpac Group Chief Executive Officer in April 2020. Peter previously held this role on an acting basis between December 2019 and March 2020.

MR PHILLIP ODUOZA WELCOME TO UNITED BANK FOR AFRICA BENIN UBA PLC

From: MR PHILLIP ODUOZA <pokerboss@biznetvigator.com> Reply: MR PHILLIP ODUOZA <phillipoduozafcib@outlook.com> Date: Sun, 12 Apr 2020 00:09:22 +0800 (HKT) Subject: WELCOME TO UNITED BANK FOR AFRICA BENIN (UBA)PLC

—
WELCOME TO UNITED BANK FOR AFRICA BENIN (UBA)PLC

Attention

I am glad to announce to you today that a new payment policy has been
adopted and you have been short listed for payment via Online Banking,

So kindly urgent contact Bank of Africa Plc Porto Novo Benin republic
where the funds approved by Benin Republic government to transferring
online into your account. Make sure you follow their online payment
instructions to ensure the transaction goes successful.

Below is the contact information of Bank of Africa Benin
Republic:Contact Bank of Africa E-mail:(phillipoduozafcib@outlook.com),

and also in other to obtain the online transfer without ant delay.you
are to provide below information

Endeavor to email us the following information for immediate processing,

Your Full Name.. ..
Your Sex .
Your Age
Your Country.. .
Passport / driving license.
Marital Status..
Your Occupation..
Your Personal Mobile Number..
Your Personal Fax Number..
Your Tel phone number ..
Your City.. ..
Your Full Address..
Your Exiting Company Name…….

These are the requirements that you need to be aware of before you
contact us below. 1) You will fill the online account opening form
with Bank of Africa Plc Benin Republic. Send an email in regards to
your funds $28,000,000.00 Million that has been approved by the
Federal Government of Benin republic to transfer on your behalf
through their online banking service.

Yours Sincerely,

MR PHILLIP ODUOZA
Executive Director
United Bank For Afric(UBFF)

AIB Allied Irish Bank MONEY TRANSFER APPROVAL

From: "AIB (Allied Irish Bank)" <sgbb127@gmail.com> Reply: aliedirishbank@aol.com Date: Sat, 4 Apr 2020 17:12:35 +0100 Subject: MONEY TRANSFER APPROVAL

—
(Allied Irish Bank)
Address: St Helen's
1 Undershaft London,
EC3A 8AB United Kingdom
Tel:+44 797 838 8524
Email: info@aibluk.co.uk
Alternative E-mail: aibbukl@aol.com

Ref: Payment Approved Notification.

Greetings.Sir/Madam

In accordance to the instruction given to us to transfer the sum of
US$17,000,000.00 (Seventeen Million United States Dollars) Into your
account You are advice to send us an attach copy of your international
passport or drivers license with your address and mobile telephone
number to enable us open an online Banking account your name with the
above fund and forward to you the information, so that you can from
there wire the fund to any of your oversea Bank account .

Following information stated below is all we required to setup the
online banking account on your name.Send it to our above email address
.

1. Attach copy of your passport photo
2. Your Resident address
3. Your Direct Telephone number.
4. Your Full name
5. Occupation

We urgently needed the above information for us to complete your transaction.

Kindly acknowledge your receipt of this mail.

Yours Faithfully.

Mr.Aaron Barry
(Branch Manager Allied Irish Bank)
Mobile WhatsAPP +44 797 838 8524

DRWHENY JESSIEME POLOG Am Interested to know you because my Spirit and heart Accepted you

From: DRWHENY JESSIEME POLOG <drwheny@yahoo.com> Date: Mon, 30 Mar 2020 01:17:37 +0000 (UTC) Subject: Am Interested to know you because my Spirit and heart Accepted you,

Hi my dear how are you doing today, ,The Reason why i contact you is due to my Spirit and heart Accepted you,.am interested to know you more better if you care,i will details you a bit about myself and my adopted Mom here in Syria who is Oil petroleum company business woman with her late husband and now she is suffering by Throat cancer which is already in stage 4 cancer level and our Germany specialist doctors for cancer disease have make her finally last test result and she have only one month to spend on Earth and for that reason she decided to share her wealth to me and my colleague here in the hospital ,because her husband and children dead through suicide bomber attack inside their car also her relative died in their home town through Rebels attack inside their house,

, as am fatherless and motherless also i don't have relative,,amDr Monica Goldie V J , 38 years of age.widow single no kid ,am a Dual Citizen Japanese / Ireland born in #0 124 Clontarf Road,Clontarf, Dublin 3, D03 HH64 ,am Medical doctor by profession,working here in Syria,
i will details you in full about my self and share my pictures also voice message with you also my video clip with you, if actually i found out that you are honest and trusted to me and kindly details me a bit about yourself and your Country also your nature of work and age,,

the reason why i contact you is because my heart and spirit have accepted you also i can't view my online banking account in Mexico, due to we are in rural area where network signal here very weak and secondly Terrorist and Hijackers are busy here daily hijacking people;s online banking account and using it for their illegal activities and i want you to assist me to view my Testament WILLS amounts which my adopted Mom WILLS to me and deposit it in my online temporary bank account in Mexico through the assistant of SIIB bank Manager in Syria and the other reason is my account is temporary bank account,,the reason why my adopted Mom open the account for me in Mexico bank is because i don't have bank account in my country, due to the problems that occurred during the death of my late husband,who died in our car accident,

Here is my email addressdrgoldiem@aol.com if you are interested to view my temporary bank account amounts in Mexico bank for me and see the amounts which my adopted Mom deposited to me in my Mexico bank account through the assistant of SIIB bank manager in Syria and ,take it pictures and send it to me,
,kindly send me mail immediately for more details about me and also i will entrust my online banking account password and Username to you,if i found out that you are honest and trusted to me also i will let you know the amounts which my adopted Mom share to me through her testament WILLS to me,If you are a man or woman you are welcome into my life, hence you will be honest and trusted to me in life,i will transfer the money to your account,once we know each other a little bit,waiting for your response.
thanks Dr Monica

Pedro SANCHEZ Your Fund Payment Approval Via Online Banking Services Reply Await ….

From: Pedro SANCHEZ <alvinfreeman175@gmail.com> Date: Sat, 28 Mar 2020 14:34:54 +0000 Subject: Your Fund Payment Approval Via Online Banking Services // Reply Await !....

Dear Sir / Ma,

This is to notify you that we are here to let you know that your
inheritance fund of 15,5 Million Euro has been approved last week to pay
you via online banking.

Please forward your information such as your full name and address with
your phone number to open your online banking account. Also, you are
advised to pay 300 Euro for opening/reactivation of the online account so
that it will be easy for you to have access to withdraw or transfer to any
bank of your choice.

Thanks for your cooperation and understanding, looking forward to hearing
from you today.

Reply await.
Regards,
Mr. Pedro SANCHEZ.

Mrs.Veronica Green Attention

From: "Mrs.Veronica Green" <us.customs501@gmail.com> Reply: onlinebankingservices436@gmail.com Date: Wed, 25 Mar 2020 06:05:31 -0700 Subject: Attention

Attn

Compliment of the day,

With due regards to your inheritance fund as recovered and under the
custody of the United Nations fund recovery committee, thus,
considering the overdue duration of your inability to receive the
fund. I want to inform you that we (United Nations fund recovery
committee) have arranged with J.P MORGAN CHASE BANK'S AFFILIATE to
immediately effect the online transfer of your $7.250.000.00usd via
chase online transfers.

The transfer of your fund will be processed and completed within 3
working days, within which the fund will safely reflect into any
designated bank account of your choice.

To this effect, youre required to contact
Sir. Bruce .Cosmos Benson
J.P Morgan Chase (Online Banking Services)
Tell : +1 310 879 5096
Email :- (onlinebankingservices436@gmail.com)

Deposit And Fund Details
Beneficiary Name ….
Fund Ref .. 110/XX/236/OB/2019
Fund Value .. $7.250.000.00
Fund Origin .. United Nations Fund Recovery Committee
Paying Formula.. Chase Online Transfer!

Once you contact Sir.Bruce Benson with your
*Full names ——–
*Direct telephone number——–
*And your identification Number
*Current Address——–

He will furnish you with all necessary online information to carry out
the online transfer of your fund by yourself. Endeavor to update me
once you contact him

—————————————
Thanks and best regards

Mrs.Veronica Green
Copy right @ United Nations
Fund Recovery Committee

JPMORGAN CHASE BANK CO. U.S.A. URGENT TRANSFER OF YOUR US 4 500 000.00

From: "JPMORGAN CHASE BANK & CO. U.S.A."<kontakt@nina.hr> Reply: <accountsdepts@chaseib.com> Date: Wed, 25 Mar 2020 05:28:02 -0700 Subject: URGENT TRANSFER OF YOUR US$4,500,000.00

JPMORGAN CHASE BANK & CO. U.S.A.
214 Broadway, New York,
NY 10038, United States.
Unclaimed Asset/Assets Re-united,
USA International Remittance Department
Tel: +1 (650) 300-8647
Fax: +1 (646) 805-9453
Our Ref: JPMCB/CTB/6×780/19.

URGENT TRANSFER OF YOUR US$4,500,000.00

Attention Beneficiary

In fight against corruption in the Banking system and in pursuit to
re-build a good relationship with foreigners by the President of the
United States of America.

We wish to inform you that every files and reports concerning
international payment of all the foreign beneficiaries was brought to
my office in the Order and instruction of the U.S Department of States
and U.S Department of Treasury.

I must confess that i shared tears after seeing your unclaimed and
uncompleted transactions, It was a national nigel and a disgrace to
this Country after noticing that your have paid for all the fee to
receive your fund but your funds never got to your bank account
because of the selfish interest of the banks and Individuals mandated
to transfer and release your fund to your bank account.

The U.S Department of States and U.S Department of Treasury has
approved a compensation payment of US$4,500,000.00 in your name which
shall be transfer to your bank account through an online, We will
create an online bank in your name and you will transfer your fund by
yourself through our online to your bank account.

We chose to transfer your fund through an online banking so that no
Agency will notice or stop your fund. Sir, you shall receive this
compensation fund within 3 working day, if you comply with our
instructions and adhere to our directives.

Get back to us with your information as listed below.

Your Full Name:
Address:
Phone number:
Age and Occupation:
Next of Kin:
Scan Copy of your identification

Thank you for your mutual understanding and cooperation as we wait to
read from you soonest

Yours Faithfully,

Dr. Harold Williams
Tel: +1 (650) 300-8647
Foreign Remittance Department

Stephen O Brien. IMMEDIATE RELEASE OF YOUR FUND WITHOUT ANY DELAY

From: "Stephen O'Brien."<info@asiluxury.com> Reply: <godwin1970.remitdpt@outlook.com> Date: Tue, 17 Mar 2020 14.58.22 +0100 Subject: IMMEDIATE RELEASE OF YOUR FUND WITHOUT ANY DELAY

World Bank Assisted Program
Directorate Of International Payment
And Transfer. Debt
Reconciliation/Audit Unit United
Nations Headquarters,
New York, NY 10017, U.S.A.
Our Ref: WB/NF/UN/XX028 United Nations.

Attn: Beneficiary

IMMEDIATE RELEASE OF YOUR FUND VIA ATM MASTER CARD

It is a pleasure to write you that we have reconciled with our
logistic department on the reimbursement of some fund spent by you
during the cause of your inadequate dealings with some impostors who
claim to be staff in banks and other regional payment centers. Our
reconciliation teams with the prospectus instruments of the United
Nations after freezing suspected impostors accounts. These supports
was fully effective with the help of World Bank after a summit meeting
in U.S.A, on the financial analysis on financial stability issues
fluctuating their economy with the international global standard.

After gathering of this sum, our logistic department gave us a list
of customers to be paid the sum US$1.5M (One million, Five hundred
thousand United States Dollars) who fell victims to this impostors due
to unawareness. And mode of payment was as well specified for proper
conducts and financial regulations to kick against criminality during
process of payment. We have arranged your payment through E-banking.
(online banking system) or our swift card centers, which is the latest
instruction from International Monetary Fund Reconciliation Office.

The card center will send you an ATM master card loaded with cash
which you will use to withdraw your money in any ATM center, Banks and
Union Pay Credit outlets in the world, You are hereby selected as an
honour for this payment approval, which you are to acknowledge the
receipt of this email in returning the required below personal details
to the ####### Department by email listed below for issuers and
delivery of your ATM Card.

Paying Bank: ##########,
Contact Person: Chris Lucas,
E-mail: zenremitcarddpt@yahoo.com

Finally; for the purpose of proper verification of your claims, it is
imperative that you furnish us with the following of your details
necessary to process release/remittance of your payment:

1) YOUR FULL NAME(S)……………..
2) FULL ADDRESS, CITY ( FOR ATM DELIVERY) …………….
3) MOBILE PHONE AND FAX…………..
4) COMPANY NAME………………….
5) POSITION AND ADDRESS (IF ANY)…..
6) PROFESSION……………………
8) AGE, AND MARITAL STATUS:……………

For your information, you have to stop any further communication with
any other person (s) or office (s) to avoid any hitches in receiving
your payment. Because of Impostors, we hereby issued you our code of
conduct, which is (ATM-7750) so you have to indicate this code when
contacting the Card center by using it as your subject.

Kindly be informed that recipients shall be liable to all cost
arising for the delivery of the donation parcel. This is due to Legal
law protecting all donation funds misappropriation.

Yours in Service,
Stephen O’Brien.
United Nations Secretary General for Humanitarian Affairs,Emergency
Relief
Coordinator.

NOTICE: This E-mail (including attachments) is covered by the
Electronic Communication Privacy Acts, 18 U.S.C Sec 2510-2521, is
confidential and may be legally privileged. The information is solely
for the use of the addressee named above. If you are not the intended
recipient, any disclosure, copying, distribution, or other use of the
contents of this information is strictly prohibited. If you have
received this E-mail in error, please notify us by return e-mail and
delete this message

Mr. Emmanuel Okoro From United Bank for Africa Plc Benin.

From: "Mr. Emmanuel Okoro" <ffice13@yahoo.com> Reply: info.ubabankplc0@groupmail.com Date: Mon, 16 Mar 2020 07:42:52 +0000 (UTC) Subject: From United Bank for Africa Plc Benin.

United Bank For Africa Representative
Phone (+229 98 10 51 14
Fax(+229) 61 66 19 05
Email: (uba_bank1@representative.com)
Email:(info.ubabankplc0@groupmail.com)
TELEX: UBA BANK.
From United Bank for Africa Plc Benin.

Attn: Funds Beneficiary

I am Mr.Emmanuel Okoro,The new Accountant audit of UBA BANK Plc Benin and i am writing to notify you of a payment file containing your funds which has been issued out to you by the United Nations (UN) and Federal Ministry of Finance to transfer into your bank account, it has been discovered that you have not received your compensation fund which the United Nations and World Bank has approved the United Bank for Africa (UBA BANK) to transfer into your bank account through our online banking transfer.

Please indicate if you have received your compensation funds sum of (U.S.D $10.5Millions Dollars)(US$10,500,000.00) We have tried all our possible means to contact you since your email were stated on the manifest list submitted by the world Bank external auditors but it failed and we want to know if you are still Alive to finalized this transaction.

Finally, you have the opportunity to enjoy positive Year' if you Corporate and follow the official instructions mandated for the processing Release of your fund worth Five Million Five Hundred Thousand Dollars Only. Be informed that you are not allowed to correspond with any person or office anymore, You are required to send bellow Information for your transfer:

Your Full Name: Your Full Address: Your Contact Telephone and Fax No: Your Profession, Age and Marital Status:
Any Valid Form of Your Identification/Driven License:
Bank Name:
Bank Address:
Account Name:
Account Number:
Swift Code:
Routing Number:

As soon as we receive the above mentioned information,Your payment will be
processed and released to you without any further delay

Yours Sincerely
Mr.Emmanuel Okoro,
United Bank For Africa Representative
Director of Institutional Banking
United Bank For Africa (UBA BANK)
Email: (uba_bank1@representative.com)
Email:(info.ubabankplc0@groupmail.com)

Chase Bank Support CHASE SECURITY CHECK

From: Chase Bank Support <chase-log@hostlite.com.br> Date: Wed, 26 Feb 2020 13:24:45 -0300 Subject: CHASE SECURITY CHECK

DEAR CHASE ONLINE CUSTOMER

Our Usual Security Enhancement Protocol has noticed multiple login
attempts error while login into your Online Banking Account. For
Security Reasons, we have temporarily suspended your online access which
will remain restricted unless updated.

To help ensure your safety, we require extra security challenge. Please
Log to Your Chase Online Account by clicking on the secure link below.

SECURE LOG ON [1]

Notice: Failure to validate your e-mail address and/or e-mail password
may lead to temporary suspension on your deposit account(s).

Sincerely,

Online Banking Team

Links:
——
[1]

PREMIUM TRUST BANK

From: "PREMIUM TRUST BANK"<ffundsremitunits@earthlink.net> Reply: <ffundsremitunits@premiumtbnk.com> Date: Tue, 25 Feb 2020 09:09:17 -0800 Subject:

PREMIUM TRUST BANK
180 Canal St, New York,
NY 10013, United States
Swift: PTBLBXXX
Tel: +1 (646)889-2719
==============================================

Attention Beneficiary

In fight against corruption in the Banking system and in pursuit to
re-build a good relationship with the U.S Citizens and the foreigners
by the President of the United States of America.

Get back to us with your information as listed below.
Your Full Name:
Address:
Phone number:
Age and Occupation:
Next of Kin:
Scan Copy of your identification

Thank you for your mutual understanding and cooperation as we wait to
read from you soonest

Yours Faithfully,
Dr. David Nolet
Foreign Remittance Department
Premium Trust Bank

Gabriel PAYMENT APPROVAL

From: Gabriel@maill.com Reply: gabrielide@protonmail.com Date: Wed, 12 Feb 2020 22:28:08 -0800 Subject: PAYMENT APPROVAL

Urgent Attention:

***PAYMENT APPROVAL***

You are contacted regarding the release of your long awaited fund.

After a detailed review of your file, the Monetary Unit has been authorized to release your fund immediately.

The payment has been approved in your favor via my desk.

The payment will be released to you via Online Banking system or wire transfer.

Your payment will only be processed when you reply this mail with the informatioms needed.

When i get the reuested details below I will send your online access so you can
make transfer to your account.

PERSONAL INFORMATION REQUESTED:

1. Full Name
2. Contact Address
3. Direct Telephone Number
4. Date of Birth
5. Marital Status
6. Next of Kin

Regards.
Gabriel Ide
TELEPHONE.+2349062327633

Mike Uba Attention: Scam Victim

From: Mike Uba <mikeuba1975@gmail.com> Date: Tue, 28 Jan 2020 21:28:07 -0800 Subject: Attention: Scam Victim

Indonesia's Corruption Eradication

Commission (Indonesian: Komisi Pemberantasan Korupsi)

(BEWARE OF FRAUDSTERS / SCAMMERS)

Motto: No Body is Above the Law

Attn: Fraud Victim

Firstly we introduce this commission, Independent Corrupt Practices
Commission Indonesia's anti-corruption the KPK; we fight cyber crime,
Internet fraud, scam and money laundering in Africa, Europe, America
and Asia. Our commission has been committed to stop internet fraud.

We have over 350 (Three Hundred and Fifty persons) of them arrested
since early 2019 till date, detained and awaiting final judgments
around Nigeria , Europe, America and Asia

The Leaders of the Asia Crime fighters has come together to inform the
world what is going on now and we have recovered over $422 Million
Dollars (Four Hundred and Twenty two Million Dollars) from these
scammers that we have apprehended. The reason we are contacting you
through this letter is because your name was given to us by one of the
fraudsters in our detention room after serious investigation and our
aim is to refund all lost fund to its legitimate owner.

In this year 2020, the Federal Government has approved a total of
(US$5.2Million) only as the compensation of the lost that you incurred
as this was a sealing rate as some suffered more while others suffered
less too and the idea is to restore you back to the position that you
would have been if not that You are defrauded. In addition to the
compensation amount also approved in your favor is (S$5.2Million) only
will be refunded back to you in the next few days and we will make
this possible through online banking or Swift ATM card

You are advised to reconfirm the below listed information's to enable
us facilitate the transfer of your fund into your nominated bank
account.

Full Name:

Residential Address:

Sex:

Age:

Accupation:

Direct Telephone Number:

The Indonesia Government is actualizing this refund in other to retain
the good name and image of this great country, the President has
Instructed the payment of (US$5.2Million) only to each of the victims
globally. You are hereby advised to contact this Office and furnish us
with the complete required information in order to send it to the
appointed paying bank that will process and effect the release of your
money to your nominated bank account.

Kindly report any suspected email of scam received by you and stop any
further communication with anybody or office suspected to be scam
artist.

Mr. Michael Ubah
For: Independent Corrupt Practices Commission Indonesia's
anti-corruption the KPK

Mr.Ibrahim Mustafa Magu Re: CONTACT YOUR PROCESSING AGENT URGENTLY

From: "Mr.Ibrahim Mustafa Magu" <info@haihw.com> Reply: samueljames5829@gmail.com Date: 25 Jan 2020 23:50:45 +0100 Subject: Re: CONTACT YOUR PROCESSING AGENT URGENTLY!!!

FROM THE DESK OF:Mr. IBRAHIM MAGU
CHAIRMAN OF ECONOMIC AND FINANCIAL
CRIME COMMISION (EFCC)

ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) in alliance with
economic community of West African states (ECOWAS) with head
Office here in Nigeria. We have been working towards the
eradication of fraudsters and scam Artists in Western part of
Africa With the help of United States Government and the United
Nations and some corrupt official administrators from the former
EFCC chairman.

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 in Continental National Bank US (CNB) and with the
information gathered from this Scam artists, we noticed that you
have been scammed of so much money and have decided to compensate
you with a little token to recover the lose of your funds. You
are therefore being compensated with the total sum of $7.5
Million Dollars. We have also arrested all those who claim that
they are barristers, bank officials, Inheritance, Lottery Agents
who has money for transfer or want you to be the next of kin of
such funds which does not exist.

Since your name appeared among the lucky beneficiaries who will
receive a compensation of US $ 7.5 Million, we have made
arrangement to register an Online Banking and also download their
Online Banking App With the Continental National Bank US (CNB)
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.

Feel free to contact the processing officer Mr SAMUEL JAMES. 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
USD $1,000,000.00 daily installmentally until the total amount of
your Compensated deposited fund is transferred and completely
paid to you and also if you choose to receive your payment VIA
ATM CARD it is still accepted so you get back to her with your
choice of payment.

So you are adviced to contact, processing officer Mr SAMUEL JAMES
with your provided information required for verification below so
you can proceed in opening of your account with the Continental
National Bank US (CNB).

CONTACT PERSON: Mr SAMUEL JAMES

CONTACT EMAIL ADDRESS: samueljames5829@gmail.com

Provide the information below to enable the processing of your
Online Banking Account with Continental National Bank US (CNB)
for deposition of your total compensated funds Immediately and
also download their Online Banking App to access your account.

1) YOUR FULL NAME.

2) YOUR ADDRESS.

3) YOUR TELEPHONE NUMBER.

4) YOUR OCCUPATION?

5) YOUR IDENTITY/ Passport ID

6) COUNTRY

Contact Mr SAMUEL JAMES with the information required for
verification to enable her start the processing of your Online
Banking Account Registration.
We guarantee your safety and wish you the best of luck.

Note: Our Official email will be provided to you as soon as you
contact Mr SAMUEL JAMES

Best Regards

Mr. Ibrahim Mustafa Magu
CHAIRMAN ECONOMIC & FINANCIAL CRIME
COMMISSION
(EFCC) FOREIGN OPERATIONS
DEPT

UN Compensation payment task force MEMO

From: UN Compensation payment task force <richardbanksubaatm1@gmail.com> Reply: danwilly2019@gmail.com Date: Thu, 23 Jan 2020 13:18:20 +0100 Subject: MEMO

DEAR: BENEFICIARY.

This is to congratulate you for scaling through the hurdles of
screening by the Board of Directors of UN Compensation payment task
force. Your payment file was approved and the instruction was given to
us to release your payment Worth US$5.700(Five Million Seven
Hundred Thousand United States Dollars Only)and at any of your
Options; The options are as follows:

Bank To Bank Transfer
Diplomatic Cash payment
ATM Card.
Bank Draft(I.C.B.D)
Online Banking(An opportunity to make transfer by yourself)

We look forward for your immediate response to enable us start the
necessary arrangement for the release of the fund to you.

Best regards.
Mr.Dan Williams
Director of Payment UN African Liaison Office

Dr. Kenneth Galer Final Solution to your Overdue Funds Payment

From: "Dr. Kenneth Galer" <michaelwilliam728861@gmail.com> Reply: kenneth.galer33@gmail.com Date: Tue, 14 Jan 2020 13:57:02 +0100 Subject: Final Solution to your Overdue Funds Payment

International Monetary Fund (IMF) Fund Office
United Nations (UN) & World Bank Approved Global Payment Center

Our-ref: Your file number IMF/UN/35X/WB/08-19.

Ref: Final Solution to your Overdue Fund Payment.

Beneficiary,
It has been brought to our notice that you have not been paid your
long overdue Fund Payment by the Apex Bank because of the current
stringent laws guiding the transfer of huge sums of money around the
world due to Terrorism, Drugs Trafficking, Money Laundry and some
corrupt government officials / hoodlums who try to divert your money
into their own private pocked.

As a responsible organization committed to the welfare of all citizen
understanding the difficulties of economic time that exist today and
would like to repay this obligation for the plan to meet your
budgetary need. Our statutory obligation is to ensure that all
citizens are fairly treated, be informed that your are left ONLY with
(3) ways of getting your Fund to you.

OPTION (1) raising UBA Bank ATM (Automated Teller Machine) Swift Visa
Card Loaded with your Fund and to be delivered to your doorstep and
you will pay for the Courier Company Delivery Services charge to your
doorstep before departure.

OPTION (2) the Technical means of transferring Fund and Governments
Consignments world wide as cash Payment Method with a Diplomat
traveling to Deliver the Cash Consignment to your doorstep registered
as Family Treasures and you will pay for the Diplomat Airport
Clearance Fee in your Country through the Diplomat.

OPTION (3) we will instruct UBA Bank to open an Online Bank Account
for you, to enable you access your Fund through Online Banking
Services, effect Wire Transfer to your Local Bank Account in your
Country or any Bank Account of your choice around the world, make
Payments Online and you will pay for Stamp Duty Fee only to enable
them process your Payment.

Your cooperation will be highly appreciated in this manner, kindly
inform us of the OPTION you choose from OPTION 1, 2 or 3 and keep this
methods confidential and bear with us any inconveniences this
arrangement might have caused you and respond urgently to this massage
with all your contact details.

Contact bellow details immediately for your Fund:
Contact Person: Dr. Kenneth Galer
E-mail: kenneth.galer33@gmail.com

Reconfirm below details and request for a scan copy of your ATM Swift
Visa before dispatch.

Your Full Names:
Your Current Address:
Your Direct Telephone Numbers:
Your Overdue Transfer Fund Payment:

Thanks for your co-operation.

Best Regards,
Dr. Bell J. Lorris
IMF, UN & World Bank Approved Global Payment Center
Office Address: 700 19th Street, N.W., Washington, D.C. 20431