online banking – Page 4

HSBC BANK USA Sorry for the delay in contacting you

From: HSBC BANK USA <williams.khan98@hotmail.com> Date: Fri, 5 May 2023 01:54:42 +0000 Subject: Sorry for the delay in contacting you,

HSBC Financial Services/Planning & Loans.
99 High Street Boston MA 02110 USA.
Email: hsbc.usa@hsbcuss.com
<Suspicious hyperlink>
Ph: +1 (978) 928 9527

Dear Verified Beneficiary,

Sorry for the delay in contacting you,

The HSBC has finally approved Your overdue Inheritance payment with
file ref number #/USG/PTF/FGN/409/FND543 has been released and You are
being legally contacted regarding the release of your long-awaited
fund. After a detailed review of your file, the United Nations
Monetary unit has been authorized to release your fund immediately.

The above sum has been approved in your favor via my desk and this
payment will be made via Telegraphic Wire Transfer/online banking
facilities to your personal account to avoid any more delay since we
have wasted time in contacting you.

It would be grateful if we get response at the earliest; So that we
can take the next steps accordingly.

For further instruction reply to this Email: hsbc.usa@hsbcuss.com

Thanks for your patience!

Signed.
Michael Roberts (Chairman, President/CEO, HSBC). Ph +1 (978) 928
9527

Ben Swanson UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES

From: Ben Swanson <ryun-ited@alkuhaimi.com> Reply: chudsi@mamasaintilbeauty.com Date: 2 May 2023 20:46:17 +0200 Subject: UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICESUNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring, Consulting, and Investigations
Division

From: Mr. Ben Swanson

Stop spending your hard-earned money on fake people with
unstoppable demand/request for money. You really have to stop
dealing with those people that are contacting you and telling you
that your fund is with them, it is not in any way with them, they
are only taking advantage of you and they will dry you up until
you have nothing left. A word is enough for the wise. I am
willing and capable enough to help and quickly release your money
which you have been expecting to receive years back. Spend no
more money and receive your funds through our New Online Banking
system to any bank account of your choice.

Sincerely, you are a lucky person because I have just discovered
that some corrupt officials and top Bank Officials who you’re
dealing with engage your money into international Forex trade
market and Bitcoin cryptocurrency where they are making double
profit with your money and as a result of that, they keep on
demanding some irrelevant fees from you and if you pay now they
will come up with another story and ask you to pay again and
again and at the end of the day, no success on your payment
release. Their intention is to get you frustrated so that they
will have time to trade with your money when you refuse to pay or
relent. Please note, the only fee you will pay to confirm your
fund in your account is the Processing Fee of $125 to the UN,
nothing else. You have no other payment to make except the
Processing Fee.

Please note, I don’t have anything against you but your so called
partners who have been demanding irrelevant fees from you for no
just cost. Already, I have to put a stop on such a bad
transaction with your money by withdrawing the transfer service
code number of your fund which is the final word to your fund’s
release. Your {US$10.5 Million Dollars} is available to be
released to you if you can urgently respond to this message so
that I can advise you on how best to confirm your fund in your
account within the next 72 hours. Please note that the Processing
Fee is a must and very important, so take note of that.

For oral discussion, call me on this number +1 929 336 0003

Best Regards,
Mr. Ben Swanson

Citibank Greetings dear

From: Citibank <pst.etaylor@gmail.com> Reply: ma6328104@gmail.com Date: Thu, 20 Apr 2023 00:18:02 +0100 Subject: Greetings dear,—
From the desk of Citibank – Atlanta Georgia
At: 1217 Metropolitan Parkway Atlanta GA 30310.

Greetings dear,

This is to inform you that a stated whole years compensation in the
amount of USD45,000.000.00 ( Fourty Five Millions United State
Dollars) was legally approved and deposited a few days ago with this
Citibank Branch Office here in Atlanta Georgia US, and it was
deposited in your name by the Foreign debts settlement/ compensation
committee of the Executive Directors Of World Bank Group in
conjunction with the European Union Board Of Directors, and they
instructed us to credit this fund directly to your private bank
account with immediate effect, meanwhile, the good news about your
fund now is that the compensation payment file with some of the legal
document backing this fund has been forwarded to the US Department of
State and the United Nations for final approval, and we shall proceed
with the transfer immediately we hear from you because we were
mandated to transfer this fund to you as one of the beneficiary whose
is receive the fund as directed from World Bank foreign debts
settlement/compensation payment file and system, and you’re required
to write us back accordingly through this Email:( ma6328104@gmail.com
), for immediate full processing information.

However, note that Citibank has decided and agreed together to send
this payment to you by either: electric bank transfer, online banking
transfer, ATM Card method of payment or official Cash delivery through
Consignment box or via certified bank check depending on the option
you would prefer to receive the fund for security purpose and must
wait you’re compliment for more information, so you are therefore
advised to quickly get back to this bank management and let us know
you receives this message.

Mr. Ruben Vextouch
E-mail to reply:( ma6328104@gmail.com ).

BANK OF AMERICA PLC Bank of America PLC

From: BANK OF AMERICA PLC <lckffc@gmail.com> Reply: infor.bankofamerica.net12@gmail.com Date: Thu, 6 Apr 2023 12:55:02 +0000 Subject: Bank of America PLC—

Greetings Sir/Madame
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 photo2. Your Resident address3. Your
Direct mobile WhatsApp phone number4. Your Full name5. Occupation
We urgently needed the above information for us to complete your
transaction.
Kindly acknowledge your receipt of this mail .
Yours Faithfully.
Mrs. PAMELA COX(Account Department Manager)Bank of American PLC

ericphillips1000 Re: Remittance of Ten Million US Dollars Only USD 10 000 000

From: ericphillips1000@asia.com Reply: alexwu8971@outlook.com Date: 2 Apr 2023 08:53:00 +0300 Subject: Re: Remittance of Ten Million US Dollars Only (USD$10,000,000)
Reply-To: alexwu8971@outlook.com

China CiTic Bank
Fund portfolio dept,
Asia Pacific.
Ref: Remittance of (USD$10,000,000)

Attention:

We received instruction from our correspondence bank to transfer
the sum
of $10 million into your account which we are in the process to open
an
online banking account in your name and forward to you the account
information so that you can transfer your fund into your regular
account
in your country by your self to avoid any problems.

Surprisingly this morning, when we were about to communicate and
proceed
on how to reach you, Mrs. Jessica Richard who claimed to be your
representative just forwarded to us the following account details
to
transfer the fund into her personal bank account.

The account details which she forwarded to us is as follows.

Account Holder: Jessica Richard
Account#: 7407283200
Routing#: 011000015
Bank Name: Bank Of America
Amount: US10,000,000

Please, Do reconfirm to us as a matter of urgency if this lady is
from you.
But if this lady is not from you, then you are required to fill and
send this information for
verification purpose so that your fund value of $10 million will be
released and paid to you officially and accordingly.

Please Fill:

1. Full Name:
2. Male/Female:
3. Age:
4. Occupation/Job
5. Nationality:
6. Country You Now Live:
7. Mobile Number:

Send all information to the bank correspondence email:
alexwu8971@outlook.com

HOWEVER, WE SHALL PROCEED TO TRANSFER ALL FUND PAYMENT TO THE SAID
REPRESENTATIVE IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT 48 HOURS OF
THIS NOTIFICATION.

Please confirm your receipt of this mail without delay…..

Yours Faithfully,
Ms. Karen Hall
Foreign Operations Secetary.

Christine Reinhard GOOD NEWS FOR YOUR FUNDS

From: Christine Reinhard <volksbamkkonstanzeg@gmail.com> Reply: christinereinhardtr@gmail.com Date: Sat, 1 Apr 2023 13:38:55 -0700 Subject: GOOD NEWS FOR YOUR FUNDSHello Beneficiary

I am hereby writing to inform you that the Government of Germany has
today Morning deposit your inheritance €2.5 Million Eur 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 afternoon. And the €2.5 Million Eur of funds has been
transferred to the Western Union Here is the MTCN095-778-8285 Tracking
<Link to Banking site>
that my bank open in your favor. The on-line banking account details
are follows

Account Name:…………
Account Number:…………
Name of your bank:………
Routing Number:…………
Your Phone Number:…………
Your Whatsapp Number:…………
Your Driver’s license:………..
Make sure you file the form completed because of avoid any wrong transfers

Best Regards
Mrs christine Reinhard
Online Banking
Directors Agency

ericphillips1000 Re: Remittance of Ten Million US Dollars Only USD 10 000 000

From: ericphillips1000@asia.com Reply: ericphillips000000@outlook.com Date: 1 Apr 2023 13:12:30 +0300 Subject: Re: Remittance of Ten Million US Dollars Only (USD$10,000,000)
Reply-To: ericphillips000000@outlook.com

China CiTic Bank
Fund portfolio dept,
Asia Pacific.
Ref: Remittance of (USD$10,000,000)

Attention:

The account details which she forwarded to us is as follows.

Account Holder: Jessica Richard
Account#: 7407283200
Routing#: 011000015
Bank Name: Bank Of America
Amount: US10,000,000

Please Fill:

1. Full Name:
2. Male/Female:
3. Age:
4. Occupation/Job
5. Nationality:
6. Country You Now Live:
7. Mobile Number:

Send all information to the bank correspondence email:
ericphillips000000@outlook.com

HOWEVER, WE SHALL PROCEED TO TRANSFER ALL FUND PAYMENT TO THE SAID
REPRESENTATIVE IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT 48 HOURS OF
THIS NOTIFICATION.

Please confirm your receipt of this mail without delay…..

Yours Faithfully,
Ms. Karen Hall
Foreign Operations Secetary.

Ms. Kristalina Georgieva Mutual Benefit

From: "Ms. Kristalina Georgieva"<dgimf_krisgeorgieva@yahoo.com> Reply: <dgimf_krisgeorgieva@yahoo.com> Date: Thu, 30 Mar 2023 17:34:30 +0100 Subject: Mutual BenefitREF/PAYMENTS CODE: U.N/110468 3 MILLIONS BRITISH POUNDS.

Dear Beneficiary

This is to officially bring to your notice that the New government of UK
London have decided to compensate all the scam victims with 3 millions
british pound each (THREE MILLIONS BRITISH POUNDS ONLY) You are listed
and approved for this payment as one of the scammed victims and to be
paid this amount, get back to me as soon as possible for the immediate
payments of your 3 MILLION BRITISH POUNDS compensations funds.

On these faithful recommendations, we want you to know that during the
last U.N meetings held IN AFRICA, it was alarmed so much by the world in
the meetings on the loss of funds by various individuals to the scams
artists operating in syndicates all over the world today. In order to
compensate scams victims, the Africans Body in conjunction with the U.N Government is now paying a total 228

victims of this operator 3 millions british pounds each in accordance with the U.N.recommendations.

Due to the corrupt and inefficient Banking Systems, your payments are be
supervised by the United Nations Officials and the TD BANK and
Finance International Bank as the corresponding paying office, According
to the number of applicants at hand, 122 Beneficiaries have already been paid, half of
the victims are from the United States,and India. We still have more 106
victims left to be paid ther (THREE MILLIONS BRITISH POUNDS)
compensations funds.

For the claiming of your compensation 3 millions british pounds through
the credited MASTER CARD and pin code,kindly feel free to contact our
approved private officer from U.N Name: Mr. Rizwan Khalfan Email: (rizwankhalfanrizwan1826001@gmail.com) he will instruct what you will do in order to successfully transfer your compensation amount to you.

You will receive your Compensation amount through a loaded master card
payment or through TD Bank To Bank wire transfer or Online Banking Credit Cards This is three
paying options approved by the UK LONDON Government; you will be detailed with modalities as soon as you contact the assigned approved U.N Delegate officer of the U.N and Finance International Bank.Rizwan Khalfan. EVP, Chief Digital and Payments Officer at TD Bank Group.

Finally you are free to decide how you would like your compensation of 3
millions british pounds funds to be paid to you as soon as possible.

Sincerely Yours
Ms. Kristalina Georgieva,

Contact My Private email address here (dgimf_krisgeorgieva@yahoo.com) should you

CAPITAL ONE BANK DID YOU SIGN A DEED OF ASSIGNMENT TO MR. CASEY JACKSON TO CLIAM YOUR FUND 10.5M

From: "CAPITAL ONE BANK" <info@usa.com> Reply: info_office321@aol.com Date: Mon, 27 Mar 2023 12:24:32 -0700 Subject: DID YOU SIGN A DEED OF ASSIGNMENT TO MR. CASEY JACKSON TO CLIAM YOUR FUND 10.5MFROM THE DESK OF: MR. WILLIAMS BROOKS
THE ONLINE BANKING EXECUTIVE MANAGING DIRECTOR,
INTERNATIONAL ONLINE PAYMENT REMITTANCE DEPARTMENT,
Address: 755 US Highway 1 South, Iselin, NEW JERSEY 08830, USA
Motto: We are Fidelity, We Keep To Our Word.

Urgent Attention: Beneficiary,

I am Mr. Williams Brooks, The Chief Executive Managing Director of the ONLINE CAPITAL ONE BANKING, NJ, USA. This morning an email was received by ONE Mr Casey Jackson who’s Locations are: Cedar Park, TX Liberty Hill, TX USA, saying that you are dead and that you died of the deadly virus CORONA VIRUS on the 30th of July,2021 at 2:15 pm in Tx Health A&m Health Center, and that he’s your relative and your business partner and representative and that you sent him to claim your fund with this CAPITAL ONE BANK in the total sum of $10,500,000.00 United State Dollars Only.

Below’s the bank account information Mr Casey Jackson provided to us to wire the $10,500,00.00 United States Dollars to with ultimate request…

WELLS FARGO BANK
International wires: SWIFT code WFBIUDFM
Bank Address: 640 San Francisco , CA 84210 USA
Acct # 7704632480

Here comes the big question, ARE YOU DEAD OR ALIVE? Kindly respond to this email as soon as possible to enable us know the real status of things before we proceed further in remitting the fund to the above named person’s account.

If we do not hear from you within 72 working days, that means we will remit the fund to the above claimed person Mr Casey Jackson who’s Locations are: Cedar Park, TX • Liberty Hill, TX USA,

Best Regards,

MR. WILLIAMS BROOKS
Executive Managing Director: ONLINE CAPITAL ONE BANKING
CC:INTERNATIONAL MONETARY FUND AUTHORITY (I.M.F.A)
CC:UNITED NATIONS ORGANIZATION (U.N.O)

CAPITAL ONE BANK DID YOU SIGN A DEED OF ASSIGNMENT TO MR. CASEY JACKSON TO CLIAM YOUR FUND 10.5M

From: "CAPITAL ONE BANK" <info@usa.com> Reply: capitaloneonlinebanking4@gmail.com Date: Sun, 26 Mar 2023 22:45:48 -0700 Subject: DID YOU SIGN A DEED OF ASSIGNMENT TO MR. CASEY JACKSON TO CLIAM YOUR FUND 10.5MFROM THE DESK OF: MR. WILLIAMS BROOKS
THE ONLINE BANKING EXECUTIVE MANAGING DIRECTOR,
INTERNATIONAL ONLINE PAYMENT REMITTANCE DEPARTMENT,
Address: 755 US Highway 1 South, Iselin, NEW JERSEY 08830, USA
Motto: We are Fidelity, We Keep To Our Word.

Urgent Attention: Beneficiary,

Below’s the bank account information Mr Casey Jackson provided to us to wire the $10,500,00.00 United States Dollars to with ultimate request…

WELLS FARGO BANK
International wires: SWIFT code WFBIUDFM
Bank Address: 640 San Francisco , CA 84210 USA
Acct # 7704632480

If we do not hear from you within 72 working days, that means we will remit the fund to the above claimed person Mr Casey Jackson who’s Locations are: Cedar Park, TX • Liberty Hill, TX USA,

Best Regards,

MR. WILLIAMS BROOKS
Executive Managing Director: ONLINE CAPITAL ONE BANKING
CC:INTERNATIONAL MONETARY FUND AUTHORITY (I.M.F.A)
CC:UNITED NATIONS ORGANIZATION (U.N.O)

Mr. Frank Williams GOOD NEWS MY DEAR

From: "Mr. Frank Williams" <00ffe5555@gmail.com> Date: Fri, 10 Feb 2023 06:56:56 -0800 Subject: GOOD NEWS MY DEARGOOD NEWS MY DEAR

My Dear,I believe this might find you interesting or not follow the
below direction in order to finalize everything without more delay OK.
To the glory of God after you fail to finalize and receive the
consignment cash box which was registered with your name. I found out
that the diplomat channeled the total fund to the Avid Trust Bank
Sundry account until further notice when the rightful owner of the
fund will come to claim it. I was able to contact Avid Trust Bank Plc.

Suggestion,
Dear, Avid Trust Bank Plc has liquid the cash into there sundry
account and the only option right now is for the bank to open or
create a non resident online banking account in your name and credit
the Cash into your new bank account which will be open for you
together with the necessary details that can enable you to log into
your account will be provided for you and form your online banking
account you can be able to transfer money into any bank of your choice
worldwide.

Take note once they are done with the Liquidation/ opening of the new
online access account and forward together with the security pin code
number. Dear like I said, I was able to contact the Bank to submit or
credit the cash in your name since the cash was registered in your
name in the first place. Avid Trust Bank Plc will attend to your
request once you send the below message to them OK.
This is the bank information.

Mr. Chalela T
Foreign Operation/Wire Transfer Dept .
Contact the bank as soon as possible for more directions and
explanation on the possible way to receive the money OK…
My dear copy below mail to the bank through the email address.
Website: www.avidtb.com
Email;(info@avidtb.com) or (Avidtrustbank@accountant.com
Find the details to contact the bank. Go ahead and contact the bank OK.
Dear Sir/Madam,

I am…………I have been directed by (Mr. Frank Williams ) to
contact your bank regarding a total amount of ($35 Billion US
Dollars) that was deposited in your Sundry account in my name, Sir,I
want your bank to open a non-resident online access account in my name
and credit the money into the new online access account in my name.
Sir the fund belongs to me,Please, kindly let me know the
requirements needed. I have been directed to contact your Bank {Avid
Trust Bank Plc }for the liquidation/melting of my Cash and to open a
new non-resident online banking account in my name and forward my
necessary account information across to me immediately in order for me
to assess my account.

Sir I will appreciate the Funds Release Panel directors to proceed
with the liquidation of the Cash that belongs to me and also to open a
new non resident online account in my name. Sir, kindly let me know
the requirements needed for the liquidation/opening of a new
non-resident online banking account process to take place without any
delay..I shall wait for your swift response.
Thanks,
Yours sincerely,
Regards.
Mr. Frank Williams

Commercial Bank of New York PAYMENT CONFIRMATION

From: Commercial Bank of New York <sgbb127@gmail.com> Reply: commeciallbbk@gmail.com Date: Fri, 3 Feb 2023 13:30:56 -0800 Subject: PAYMENT CONFIRMATION—
Attention Sir/Madam

We wish to reconfirm to you the information of your online Banking
account with us which we deposited your check of $7.5 Million
into.Send us your Ordinary photo Passport with your information stated
below.

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

Acknowledge your receipt of this mail.

Yours Faithfully.

Signed

Dr/Mrs.Albina Abbey James
(Branch Manager)
Mobil WhatsAPP +1 (832)278-2062
Commercial Bank of New York

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

From: "Mr. Kennedy Uzoka" <bernardinomarquesbernardolda3@gmail.com> Reply: onlinebankuba@vp.pl Date: Thu, 26 Jan 2023 08:23:46 +0000 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

elizebeth hammers Good News

From: elizebeth hammers <elizebethhammers67@gmail.com> Date: Mon, 16 Jan 2023 11:33:25 -0800 Subject: Good News2023 FUND RECOVERY / COMPENSATION PAYMENT DIRECTIVE OFFICE

I am a foreign delegate from the United Nations fund recovery
committee office/ compensation directive office , your name and
address are among the listed and approved people for this payments as
one of the scammed victim, i wait your swift response for the
immediate payments of your US$60,5m compensations funds.

On this faith full recommendations, I want you to know that during the
last UN meetings held at Africa ,it was alarmed so much by the rest of
the world in the meetings on the lost of funds by various foreigners
to the scams artists operating in syndicates all over the world today,
in other to retain the good image of the country, the president UN is
now paying 50 victims of this operators US$60,5m each, Due to the
corrupt and inefficient banking systems in Africa, the payments are to
be wired via direct transfer, online banking transfer.According to the
number of applicants at hand,12 beneficiaries has been paid ,half of
the victims are from the United States and Asia, we

still have more left to be paid Waiting for your swift response in
other to advice you on the next step how to process your payment.I am
your diplomatic agent Mrs Adam Rebecca Alice by Name, i left United
Kingdom???? Last week, am currently at Midway Salt Lake City
International Airport Utah Transit Authority United States of America

get Back to me with your full names and address today for a safe
delivery of your fund in a consignment box, reconfirm the following
info below to me.i wait your response.I’m waiting to receive those

needed things .

Reply back using this box.

Email: office112366@aol.com

RECONFIRM

Your full name….
Your phone number…..
Delivery address……..
Nearest Airport ……..
Country and States..
email address

Thanks and Remain Bless
Jesse Collins

Mr. Herbert Wigwe ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR:

From: "Mr. Herbert Wigwe" <gracecoleman521@gmail.com> Reply: diamondbank.plc.40@seznam.cz Date: Mon, 9 Jan 2023 10:39:05 +0000 Subject: ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR:Attention beneficiary:,

ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR:

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
01-02-2020
$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:_______ Benson
Receiver Middle Name: Edwards
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:(diamondbank.plc.40@seznam.cz)

Sincerely,
Mr. Herbert Wigwe

Commercial Bank of New York KINDLY ATTENTION TO THIS INFORMATION

From: Commercial Bank of New York <jamescurtise8@gmail.com> Reply: commeciallbbk@gmail.com Date: Wed, 21 Dec 2022 22:59:45 +0100 Subject: KINDLY ATTENTION TO THIS INFORMATION—
The Commercial Bank of New York
Head Office
ADDRESS:320 Park Avenue
New York, NY 10022 United States
Tel: +1 928 265 5459
E-mail: info@commercialbny.com
Alternative email : commercialbbb@aol.com
Mobil WhatsAPP +1 (832)278-2062

Ref:Payment Approval.

Dear Customer.

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

Acknowledge your receipt of this mail.

Yours Faithfully.

Signed

Dr/Mrs.Albina Abbey James
(Branch Manager)
Mobil WhatsAPP +1 (832)278-2062
Commercial Bank of New York

Mr.PAUL WILLIAM URGENT NEEDED

From: "Mr.PAUL WILLIAM" <porterreddenxcv@gmail.com> Reply: "Mr.PAUL WILLIAM" <kenesiasmith7@gmail.com>, kenesiasmith7@gmail.com Date: Thu, 8 Dec 2022 10:51:29 +0100 Subject: URGENT NEEDEDAttn: Fund owner

This is to officially notify you that, we have apprehended the officials behind the delay in releasing your contract/inheritance payment of US$20.5M for several years. The sum of US$20.5M will beprocessed and released to you these third quarters of 2021

Some group of corrupt official working with the International Monetary Fund (IMF) here in US, Canada and in the United Kingdom conspired to siphon your US$20.5M to their private account overseas.

Processing and release of your payment will be made either by wire transfer or online banking system. Without further delay, we need you to make a choice of payment and also reconfirm your address, names,occupation, telephone numbers and a valid ID in order to update your file with the legal processing/payment office.

For security reason, stop all communications with whom ever you are dealing with at this point immediately.

Thank,
Kristalina Georgieva
International Monetary Fund USA

Ms. Kristalina Georgieva From Ms. Kristalina Georgieva

From: "Ms. Kristalina Georgieva"<dgimf_krisgeorgieva@yahoo.com> Reply: <dgimf_krisgeorgieva@yahoo.com> Date: Tue, 6 Dec 2022 18:32:24 +0100 Subject: From Ms. Kristalina GeorgievaREF/PAYMENTS CODE: U.N/110468 3 MILLIONS BRITISH POUNDS.

Dear Beneficiary
WISHING YOU A HAPPY XMAS IN ADVANCE.

victims of this operator 3 millions british pounds each in accordance with the U.N.recommendations.

Finally you are free to decide how you would like your compensation of 3
millions british pounds funds to be paid to you as soon as possible.

Sincerely Yours
Ms. Kristalina Georgieva,

Contact My Private email address here (dgimf_krisgeorgieva@yahoo.com) should you
have any questions.

NatWest Fwd:

From: NatWest <batman@ns.sympatico.ca> Date: Wed, 26 Oct 2022 09:16:13 -0400 (EDT) Subject: Fwd:__

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KUNDENINFORMATIONEN

LIEFERADRESSE

Gordon Happe
13 Erlenkampsweg
45141 Essen
Deutschland

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Elizabeth M. Allen Dear Beneficiary

From: "Elizabeth M. Allen" Reply: <m.spenc1001@aol.com> Date: Mon, 24 Oct 2022 03:40:40 -0700 Subject: Dear Beneficiary
_U.S Department of State_
_2201 C Street NW_
_Washington, DC 20520._
_ _
_Dear Beneficiary_
_ _
_ _
_Your Compensation/Contract fund valued at $1,550,000.00 will now be
transferred to your nominated bank account, I am Ms. Elizabeth M.
Allen, Senior Official for Public Diplomacy and Public Affairs, U.S
Department of State. This is to inform you officially that after our
investigations with the Federal Bureau of Investigation (FBI), Central
Intelligence Agency (CIA) and other Security Agencies in the Country
for the year 2021 and 2022, we discovered that you have not yet
received your over due fund._
_ _
_ _
_I have made it my first point of call since taking office to settle
all Outstanding Payments accrued to Individuals or Corporations with
respect to local and overseas contract payment, Debt Rescheduling and
Outstanding Compensation payments._
_ _
_ _
_This is to make sure all Outstanding payments are settled before the
end of this fiscal year 2022. On behalf of the entire staff of the U.S
Department of State and the United Nations in collaboration with World
Bank, we apologize for the delay of your fund and all the
inconveniences you encountered in the past while pursuing this
payment. However, from the records of outstanding beneficiaries due
for payment with the United States Secretary of State, your name was
discovered as next on the list of the recipients who have not yet
received their fund._
_ _
_ _
_Note that from the record in my file, your outstanding payment is
$1,550,000.00 USD (One Million, Five Hundred And Fifty Thousand
Dollars) programmed for transfer on the confirmation of your details
by the fiduciary office and also the bank._
_ _
_ _
_I have your file here in my office and it says that you are yet to
receive your fund valued at $1,550,000.00 USD. These fund will now be
paid out to you through wire transfer to your designated banking
account, but please be aware that the United Nations and the United
States Government has only authorized my office to approve the Sum of
$1,550,000.00 USD to you as true beneficiary of the fund._
_ _
_ _
_Transfer arrangements will commence immediately you admit full
compliance to this email. Due to my busy schedules, You are advised to
kindly get in contact with our correspondent Mr. Mike Spencer with the
below information reconfirmed for verification and validation, He is
in charge of your fund transfer process _
_ _
_Contact Mr. Mike Spencer immediately by emailing the address below:_

_ _
_ _
_Name: Mr. Mike Spencer_
_Email: m.spenc1001@aol.com_
_Telephone: (386) 628-0388_
_ _
_Kindly reconfirm the information below to enable the processing of
your online banking account for the transfer of your total fund
amount._
_ _
_Your Full Names:_
_Your Contact House Address:_
_Name of City of Residence:_
_Country of Residence:_
_Direct Mobile Telephone Number:_
_Age and sex:_
_ _
_ _
_NOTE: He is obliged to treat your case with utmost urgency as soon
as you contact him. Every documentation proof of your fund have been
packaged and sealed, it will be forwarded to the bank on the
confirmation of your details for legitimacy. We need all the
compliance that we can get from you to ensure we get this project
accomplished. Personally, I am very sorry for the delay you have gone
through in the past years while pursuing this payment. Thanks for
adhering to this instructions which are meant for your sole benefit,
Once again accept my congratulations in advance._
_ _
_ _
_Your quick response to this email notice with adherence to the above
instructions is highly anticipated._
_ _
_ _
_Yours Sincerely,_
_Ms. Elizabeth M. Allen._
_Senior Official for Public Diplomacy and Public Affairs_

MR . MIKE BEN RE: Good Day Honorable Beneficiary

From: "MR . MIKE BEN" <ubafricagrouppltf39@gmail.com> Reply: mr.mikeben@seznam.cz Date: Sun, 2 Oct 2022 20:50:37 -0700 Subject: RE: Good Day Honorable Beneficiary·GOOD DAY:

Regarding the release of your funds. Your payment file was brought to my
office and after going through the process and arrangement of your FUNDS
RELEASE, This FUND we are talking about is the sum of $3.5Million usdollars
only. It was arranged to be sent to you through BANK to BANK TRANSFER / ATM
CREDIT CARD DELIVERY/ CONSIGNMENT BOX DELIVERY WESTERN UNION MONEY
TRANSFER OR MONEY GRAM MONEY TRANSFER.

Now You have to choose one option on how you want to receive your FUNDS.

(1) BANK TO BANK TRANSFER (WIRE)cost $380
(2) CONSIGNMENT BOX DELIVERY. cost $385
(3) ATM CREDIT CARD DELIVERY. cost $395
(4) WESTERN UNION MONEY TRANSFER OR MONEY GRAM MONEY TRANSFER cost $399
(5)BY ONLINE BANKING COST $385 DOLLARS
(6) BY BITCOIN WALLET COST $399
(7) BY BANK DRAFT CHECK COST $450
(6) BY ITUNES CARD GOOGLE PLAY CARD COST $389

Choose above listed process for your fund release to you.

Furthermore : You have to bear in mind that each option required good
processing with TRUST and HONEST. I shall be expecting to hear from you
as soon as possible for immediate release of your FUNDS.

Thanks.
My Regards.
Mr . MIKE BEN

Fresh E-mails 4 TEST TOOLS 2 BOMB

From: "Fresh E-mails 4 TEST" <webmaster@largerthanlife-comics.com> Reply: lord4tools@gmail.com Date: Fri, 30 Sep 2022 08:55:45 -0400 Subject: TOOLS 2 BOMB

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MR . MIKE BEN Re: ATTENTION DEAR BENEFICIARY

From: "MR . MIKE BEN" <bernardoldabernardinomarques@gmail.com> Reply: mr.mikeben@seznam.cz Date: Wed, 28 Sep 2022 21:55:50 -0700 Subject: Re: ATTENTION DEAR BENEFICIARY,GOOD DAY:

Now You have to choose one option on how you want to receive your FUNDS.

Choose above listed process for your fund release to you.

Furthermore : You have to bear in mind that each option required good
processing with TRUST and HONEST. I shall be expecting to hear from you
as soon as possible for immediate release of your FUNDS.

Thanks.
My Regards.
Mr . MIKE BEN

Mr Andre Wotti. YOUR COMPENSATION PAYMENT FUND IS READY.

From: "Mr, Andre Wotti."<info@andre.org> Reply: <mrandrewotti44@gmail.com> Date: Wed, 28 Sep 2022 12:36:35 +0100 Subject: YOUR COMPENSATION PAYMENT FUND IS READY.
FROM;Mr, Andre Wotti.
UNITED NATIONS COMPENSATION COMMISSION,
FOREIGN OPERATIONS DEPARTMENT CENTER,
LONDON UK.

Attn;Beneficiary

I am Mr, Andre Wotti Special Representative of the
Secretary-General and Head of the UN Office for West African states
(ECO WAS)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.

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 OR preferably ATM MASTER CARD, update us urgently.

Feel free to contact the processing officer MR.JOHNSON PHILIPS.The
ATM
MASTER CARD is much easier for you to receive your fund without
further delay, to avoid any delay or complication of things. With
this
Online Banking Transfer Processing also, you can only transfer the
Maximum
Amount of US$500.000.00 daily/installment 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:davidjimbrown2012@gmail.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 CARD ATTACHED.
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 or payment by ATM MASTER CARD.

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

Best Regard,

Mr, Andre Wotti.
UNITED NATION COMMISSION,
Special Representative,
UN Office,London.
Email;mrandrewotti44@gmail.com

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