Tag: overdue payment

MRS MARY ANN ATTN BENEFICIARY YOUR OVER DUE PAYMENT RELEASE code.RA

From: MRS MARY ANN <marry@rayana.ir>
Date: Tue, 3 Apr 2018 14:06:21 +0430 (IRDT)
Subject: ATTN BENEFICIARY ,YOUR OVER DUE PAYMENT RELEASE (code.RA)

CBN GOVERNOR 37 Park-view Estate Ikoyi Victoria Island Lagos Nigeria Tel; 234-8023714141088/90856 ………………………… ………………………… …………… … Attn:Dear Beneficiary Good-day to you and your family I hope all is fine,please I was appointed to handle this payment since last week after the board of directors meeting with WORLD BANK , IMF & CBN please I want to know the obligation that was holding or delaying this your FUND till now while others had received their own,please never you hesitate to update me with your full data to proceed on this nothing more and get back to me here ( mary_ann_80@mail.ru ) immediately. ………….. Full Name Contact Address Phone Number ……………… Thanks and God bless.A Regards Mrs.Ann Mary kofi Special Adviser to Mr. President

Brian phosa Invitation: Rev. Benson Wood. @ Monday 02 April 2018

From: Brian phosa <brianphosa17@yahoo.com>
Date:
Subject: Invitation: Rev. Benson Wood. @ Monday, 02 April 2018

APR
02 “Rev. Benson Wood.”

When
Monday, 02 April 2018
12:30 PM to 01:30 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Rev. Benson Wood. De (NACIONES UNIDAS).  The
U.S.A Government World Bank I.M.F And United Nations Organization,
this is to inform you of your long overdue Payment outstanding in our
records. We saw your name in the Central Computer among list of unpaid
inheritance claims individuals and have to update your informations
through this email contact for immediate confirmation. Your name
appeared among the beneficiaries who will receive a part-payment of
the sum of $1.5Million USD to you, Credited to Online Bank ATM Card
account that was set up for you in World Bank and it has been approved
already months ago. However we received an email from one (MR. JOHN
HOFFMAN) who told us That he is your next of kin and that you died in
a car accident last four months back. He has also submitted his
contact informations to the office department for the delivery of your
ATM Card to him as your inheritor. We are now verifying by contacting
your email address as we have in our Bank records before we can make
the delivery to him and for us to conclude confirmation if you are
dead or not. Please, confirm response immediately to us before our
action release your ATM Card to him against your name listed out. Upon
this, I request you send your full personal information as soon as
possible to our ATM Card Payment Center to enable them finalize with
the delivery of you ATM Card to you. Your Full Names:_____________
Contact Address:_____________ Mobile Phone:_____________ Home
Phone:_____________ Fax:_____________ Occupation:_____________ Marital
Status:_____________ Age:_____________ In order to resolve this
problem, Please contact ( Our ATM Card Payment Center).immediately for
the delivery of your ATM Card via their below contact. Contact Person:
Mr.Samuel Kelvin ( Payment Center Managing DE-mail
:(skelvin410@gmail.com) Contact Number:+229 69602074. This Department
is incharge of the delivery of your ATM Card. CONFIDENTIALITY NOTICE:
This E-Mail is intended only for the use of the Individual or entity
to which it is addressed and may contain information that is
privileged, confidential and exempt from disclosure under applicable
law. Once again, I apologize to you on behalf of International
Monetary Fund Agency towards this contact and proper confirmation
required urgently from you . Thanks, Yours Sincerely . (UNITED
NATIONS). Brian Phosa Person In Charge Benin Republic

Brian C.Phosa From Rev. Benson Wood.

From: "Brian C.Phosa" <skelvin036@gmail.com>
Reply: skelvin410@gmail.com
Date: Tue, 3 Apr 2018 00:53:59 +0100
Subject: From Rev. Benson Wood.

Rev. Benson Wood.
De (NACIONES UNIDAS).

The U.S.A Government World Bank I.M.F And United Nations Organization,
this is to inform you of your long overdue Payment outstanding in our
records. We saw your name in the Central Computer among list of unpaid
inheritance claims individuals and have to update your information’s
through this email contact for immediate confirmation. Your name
appeared among the beneficiaries who will receive a part-payment of
the sum of $1.5Million USD to you, Credited to Online Bank ATM Card
account that was set up for you in World Bank and it has been approved
already months ago.

However we received an email from one (MR. JOHN HOFFMAN) who told us
That he is your next of kin and that you died in a car accident last
four months back. He has also submitted his contact information’s to
the office department for the delivery of your ATM Card to him as your
inheritor. We are now verifying by contacting your email address as we
have in our Bank records before we can make the delivery to him and
for us to conclude confirmation if you are dead or not.

Please, confirm response immediately to us before our action release
your ATM Card to him against your name listed out. Upon this, I
request you send your full personal information as soon as possible to
our ATM Card Payment Center to enable them finalize with the delivery
of you ATM Card to you.

Your Full Names:_____________
Contact Address:_____________
Mobile Phone:_____________
Home Phone:_____________
Fax:_____________
Occupation:_____________
Marital Status:_____________
Age:_____________

In order to resolve this problem, Please contact ( Our ATM Card
Payment Center).immediately for the delivery of your ATM Card via
their below contact.

Contact Person: Mr.Samuel Kelvin ( Payment Center Managing DE-mail
:(skelvin410@gmail.com) Contact Number:+229 69602074.

This Department is incharge of the delivery of your ATM Card.

CONFIDENTIALITY NOTICE: This E-Mail is intended only for the use of
the Individual or entity to which it is addressed and may contain
information that is privileged, confidential and exempt from
disclosure under applicable law.

Once again, I apologize to you on behalf of International Monetary
Fund Agency towards this contact and proper confirmation

required urgently from you .

Thanks,

Yours Sincerely
.
(UNITED NATIONS).
Brian Phosa
Person In Charge Benin Republic

David Morah Very urgent please.

From: David Morah <us.fbicentrre@gmail.com>
Date: Thu, 29 Mar 2018 17:53:53 +0100
Subject: Very urgent please.

Dear sir,

*RE: VERIFICATION OF OVER DUE PAYMENTS.*

This is to inform you that we members of the Senate Committee on
Finance in Nigeria's Upper Legislative Chamber are currently
undertaking a Beneficiary/Payment Verification Exercise for all over
due payments with the various banks in Nigeria. Consequently your
payment has been successfully verified and the sum of USD5.5m has been
approved provisionally for you. Please send your full names, address
and phone number to me immediately if you are interested in receiving
the funds.

I wish to state further that all the laws and government policies
which had hitherto made it impossible or very difficult for your funds
to be released to you have been reviewed. In the light of the above
your funds will be processed and transferred to you without further
delay as soon as I receive the required information from you.

I am waiting for your reply today.

Thank you

Senator David Morah,
Secretary, Senate Committee on Finance.

First Commercial Bank London overdue payment

From: First Commercial Bank London <sarbma15@gmail.com>
Reply: drdanielmminele@magicmail.co.za
Date: Mon, 26 Mar 2018 14:23:21 +0200
Subject: overdue payment

Attachments

  • COMPENSATION FUND PAYMENT APPROVED NOTIFICATION 2018.doc

FULL NAME: TEL:
ADDRESS:

Yours Faithfully
President and CEO

Dr/ Mrs. Catherine.T.Butch
First Commercial Bank London

mike donald FROM: MR. MIKE DONALD

From: mike donald <mike23donald@hotmail.com>
Date: Mon, 26 Mar 2018 09:22:36 +0000
Subject: FROM: MR. MIKE DONALD

FROM: MR. MIKE DONALD
TEL: +27-78-7806649
Email: mikedonald2008@yahoo.com

Dear, Good Friend,

I only got your contact details from the South Africa Exchange Information On-line Service on my personal programmed search on the internet for a reputable company or individual to assist me sincerely & confidential which your information & profiles were very satisfactory, so I decided to contact you immediately.

It is my great pleasure to write you this letter. Within the Department of Minerals & Energy where I work as a Director of Audit and Project Implementation, I have in my possession an overdue payment in US funds. The said funds represent certain percentage of the total contract value executed on behalf of my Department by a foreign contracting firm, which, I the official over-invoiced to the amount of US$10.500, 000.00 (Ten Million Five Hundred Thousand US Dollars). Though the actual contract cost has been paid to the original contractor, leaving the excess balance unclaimed.

Since the present elected Government is determined to pay foreign contractors all debts owed, so as to maintain good relationship with foreign governments and non-government agencies, we included our bills for approvals with the Department of Finance and the South Africa Reserve Bank (SARB). I am seeking your assistance to front as beneficiary of the unclaimed funds, since I am not allowed to operate foreign accounts.

Details and change of beneficiary information upon application for claim to reflect payment and approvals will be secured on behalf of you/your Company. I have to propose that should you be willing to assist me in this transaction your share as compensation will be (35%), and the balance of (65%) will be for me.

The business is completely safe and secure, provided you treat it with Utmost confidentiality. It does not matter whether you/your Company does contract projects, as a transfer of powers will be secured in favor of you/your Company. Also, your area of specialization is not a hindrance to the successful execution of this transaction. I have reposed my confidence in you and hope that you will not disappoint me.

Your urgent response please. Thanks for your co-operation. Contact me on this number Tel: +27-78-7806649, Or Email Address: mikedonald2008@yahoo.com, for more information's.

Regards,

Mr. Mike Donald

CBN FOREIGN PAYMENT DEPARTMENT URGENT REPLY

From: CBN FOREIGN PAYMENT DEPARTMENT <nunited73@gmail.com>
Reply: central12banknigeria@gmail.com
Date: Wed, 21 Mar 2018 03:20:48 -0700
Subject: URGENT REPLY

—

IMF REGULATORY OFFICE,(2018)

FROM THE DESK OF: MR.MICHAEL ONELL,
DIRECTOR GENERAL
INTER-CONTINENTAL DEBT
RECONCILIATION DEPARTMENT OF IMF
TEL: +2349030962641

Dear Beneficiary:

CLEARANCE FEES AND CHARGES HAS BEEN REDUCED IN YOUR FAVOUR.

AFTER AN EMERGENCY MEETING WE HAD IN-RESPECT OF YOUR LONG OVER DUE PAYMENT,
It Has Been Resolved That Due to corrupt practices of the previous
Administration Handling the payment of your fund and the difficulties you
had with raising the
required fee for the release of your funds($6M USD)(SIX MILLION UNITED
STATES DOLLARS)We will advice you to do all you can to pay ($300.00 USD) As
resolved by our Organization (IMF) and the office of (FBI- USA).
Though i have been posted here as the DIRECTOR GENERAL INTER-CONTINENTAL
DEBT
RECONCILIATION DEPARTMENT OF IMF . I will attach my International Passport
for
your perusal,In-case you are skeptical because of scam, We understand
your situation,Therefore you are advised to go ahead and send the
reduced fee,It is in your best interest. The Office of DIRECTOR GENERAL
INTER-CONTINENTAL DEBT RECONCILIATION DEPARTMENT OF IMF HEADQUARTERS
WASHINGTON D.C. USA Has appointed The Resident representatives in and
outside states of USA, to supervised your payment,As soon as we receive

your response on this note, We shall direct you to your Appropriate
representative who you will forward your
payment once we confirm your payment from the representative, We shall
proceed with your instant payment without any delay.
I want you to understand that we are in no way compelling you to receive
your over due funds, our resolution with UNITED STATES Government was borne
out of complaints from numerous Beneficiaries in and outside USA who has
been short-changed
or cheated during the cause of processing the Release of their funds.
Kindly comply with our Directives.

Note that you are not under force or any obligation to comply with this
instruction or to take advantage of this exercise, hence we will not

tolerate any form of unnecessary delay, otherwise your payment file will be
closed and your approved compensation cancelled. This office

regrets all the inconveniences; you were caused as a result of non release
of your approved fund and we assured you of our unalloyed service

and co operations.

Best Regards,

MR. MICHAEL ONEL.
DIRECTOR – GENERAL INTER-CONTINENTAL DEBT
RECONCILIATION DEPARTMENT OF
IMF REGULATORY OFFICE

Mr. Richard Nash Re: First reminder for your Overdue payment.

From: "Mr. Richard Nash" <ccasals@vtr.net>
Reply: <inf.adb01z@gmail.com>
Date: Sat, 17 Mar 2018 07:02:30 -0700
Subject: Re: First reminder for your Overdue payment.

AFRICAN DEVELOPEMENT BANK(ADB)
FROM: THE OFFICE OF( MR) RICHARD NASH.
Email: inf.adb01z@gmail.com
Phone: +2348099097323

Re: First reminder for your Overdue payment.

Dear:

This letter is being written to inform you that your payment of $2.5m has been outstanding for the past months.

Your Outstanding Payment: $2.5m
Charges for late application: $50
Charges of interest: $120
Outstanding due: $170

However, you must understand that it is a mandatory regulation for you as a beneficiary to follow this instructions in order to receive your payment within 3 banking working days. In case of any further doubts and queries you might be having regarding your payment we request you to kindly get in touch with us via email for more clarification.

We hope this hasnt been a great inconvenience for you. If it has, were sorry for the trouble caused. We hope there wont be any further problems and delays with respect to this issue.

Please regard this matter with the utmost urgency for urgent conclusion of your transaction.

Best regards,
Mr. Richard Nash

Anthony kuku FROM: MR. ANTHONY KUKU

From: Anthony kuku <a25kuku@hotmail.com>
Date: Fri, 16 Mar 2018 13:20:22 +0000
Subject: FROM: MR. ANTHONY KUKU

FROM: MR. ANTHONY KUKU
Tel:27-78-7806649
Private Email: anthonykuku2004@yahoo.com

YOUR KINDEST ATTENTION
BUSINESS RELATIONSHIP

I only got your contact details from the South Africa Exchange Information On-line Service on my personal programmed search on the internet for a reputable company or individual to assist me sincerely & confidential which your information & profiles were very satisfactory, so I decided to contact you immediately.

It is my great pleasure to write you this letter. Within the Department of Minerals & Energy where I work as a Director of Audit and Project Implementation, I have in my possession an overdue payment in US funds. The said funds represent certain percentage of the total contract value executed on behalf of my Department by a foreign contracting firm, which, I the official over-invoiced to the amount of US$10.500, 000.00 (Ten Million Five Hundred Thousand US Dollars). Though the actual contract cost has been paid to the original contractor, leaving the excess balance unclaimed.

Since the present elected Government is determined to pay foreign contractors all debts owed, so as to maintain good relationship with foreign governments and non-government agencies, we included our bills for approvals with the Department of Finance and the South Africa Reserve Bank (SARB). I am seeking your assistance to front as beneficiary of the unclaimed funds, since I am not allowed to operate foreign accounts.

Details and change of beneficiary information upon application for claim to reflect payment and approvals will be secured on behalf of you/your Company. I have to propose that should you be willing to assist me in this transaction your share as compensation will be (35%), and the balance of (65%) will be for me.

The business is completely safe and secure, provided you treat it with Utmost confidentiality. It does not matter whether you/your Company does contract projects, as a transfer of powers will be secured in favor of you/your Company. Also, your area of specialization is not a hindrance to the successful execution of this transaction. I have reposed my confidence in you and hope that you will not disappoint me.

Your urgent response please. Thanks for your co-operation. Contact me on this number Tel: +27-78-7806649, Or Email Address: anthonykuku2004@yahoo.com, for more information’s.

Regards,
Mr. Anthony kuku

Anthony kuku FROM: MR. ANTHONY KUKU

From: Anthony kuku <a3kuku@hotmail.com>
Date: Thu, 15 Mar 2018 07:30:34 +0000
Subject: FROM: MR. ANTHONY KUKU

FROM: MR. ANTHONY KUKU
Tel:27-78-7806649
Private Email: anthonykuku2004@yahoo.com

YOUR KINDEST ATTENTION
BUSINESS RELATIONSHIP

I only got your contact details from the South Africa Exchange Information On-line Service on my personal programmed search on the internet for a reputable company or individual to assist me sincerely & confidential which your information & profiles were very satisfactory, so I decided to contact you immediately.

It is my great pleasure to write you this letter. Within the Department of Minerals & Energy where I work as a Director of Audit and Project Implementation, I have in my possession an overdue payment in US funds. The said funds represent certain percentage of the total contract value executed on behalf of my Department by a foreign contracting firm, which, I the official over-invoiced to the amount of US$10.500, 000.00 (Ten Million Five Hundred Thousand US Dollars). Though the actual contract cost has been paid to the original contractor, leaving the excess balance unclaimed.

Since the present elected Government is determined to pay foreign contractors all debts owed, so as to maintain good relationship with foreign governments and non-government agencies, we included our bills for approvals with the Department of Finance and the South Africa Reserve Bank (SARB). I am seeking your assistance to front as beneficiary of the unclaimed funds, since I am not allowed to operate foreign accounts.

Details and change of beneficiary information upon application for claim to reflect payment and approvals will be secured on behalf of you/your Company. I have to propose that should you be willing to assist me in this transaction your share as compensation will be (35%), and the balance of (65%) will be for me.

The business is completely safe and secure, provided you treat it with Utmost confidentiality. It does not matter whether you/your Company does contract projects, as a transfer of powers will be secured in favor of you/your Company. Also, your area of specialization is not a hindrance to the successful execution of this transaction. I have reposed my confidence in you and hope that you will not disappoint me.

Your urgent response please. Thanks for your co-operation. Contact me on this number Tel: +27-78-7806649, Or Email Address: anthonykuku2004@yahoo.com, for more information's.

Regards,
Mr. Anthony kuku

CBN FOREIGN PAYMENT DEPARTMENT URGENT REPLY

From: CBN FOREIGN PAYMENT DEPARTMENT <unitedn475@gmail.com>
Reply: unation3@outlook.com
Date: Wed, 14 Mar 2018 00:29:48 -0700
Subject: URGENT REPLY

—

—

IMF REGULATORY OFFICE,(2018)

FROM THE DESK OF: MR.MICHAEL ONELL,
DIRECTOR GENERAL
INTER-CONTINENTAL DEBT
RECONCILIATION DEPARTMENT OF IMF
TEL: +2349030962641

Dear Beneficiary:

CLEARANCE FEES AND CHARGES HAS BEEN REDUCED IN YOUR FAVOUR.

AFTER AN EMERGENCY MEETING WE HAD IN-RESPECT OF YOUR LONG OVER DUE PAYMENT,
It Has Been Resolved That Due to corrupt practices of the previous
Administration Handling the payment of your fund and the difficulties you
had with raising the
required fee for the release of your funds($6M USD)(SIX MILLION UNITED
STATES DOLLARS)We will advice you to do all you can to pay ($300.00 USD) As
resolved by our Organization (IMF) and the office of (FBI- USA).
Though i have been posted here as the DIRECTOR GENERAL INTER-CONTINENTAL
DEBT
RECONCILIATION DEPARTMENT OF IMF . I will attach my International Passport
for
your perusal,In-case you are skeptical because of scam, We understand
your situation,Therefore you are advised to go ahead and send the
reduced fee,It is in your best interest. The Office of DIRECTOR GENERAL
INTER-CONTINENTAL DEBT RECONCILIATION DEPARTMENT OF IMF HEADQUARTERS
WASHINGTON D.C. USA Has appointed The Resident representatives in and
outside states of USA, to supervised your payment,As soon as we receive

your response on this note, We shall direct you to your Appropriate
representative who you will forward your
payment once we confirm your payment from the representative, We shall
proceed with your instant payment without any delay.
I want you to understand that we are in no way compelling you to receive
your over due funds, our resolution with UNITED STATES Government was borne
out of complaints from numerous Beneficiaries in and outside USA who has
been short-changed
or cheated during the cause of processing the Release of their funds.
Kindly comply with our Directives.

Note that you are not under force or any obligation to comply with this
instruction or to take advantage of this exercise, hence we will not

tolerate any form of unnecessary delay, otherwise your payment file will be
closed and your approved compensation cancelled. This office

regrets all the inconveniences; you were caused as a result of non release
of your approved fund and we assured you of our unalloyed service

and co operations.

Best Regards,

MR. MICHAEL ONEL.
DIRECTOR – GENERAL INTER-CONTINENTAL DEBT
RECONCILIATION DEPARTMENT OF
IMF REGULATORY OFFICE

Mrs. Joy Christie Re: TRUTH ABOUT YOUR FUNDS

From: "Mrs. Joy Christie"<admin@droopksa.com>
Reply: <mr.davidfreeman2011@gmail.com>
Date: Tue, 13 Mar 2018 17:25:11 -0000
Subject: Re: TRUTH ABOUT YOUR FUNDS!

Counter-terrorism Division and Cyber Crime Division
Foreign Payment Department
British General Board & Compensation Reserve Team
GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND

Attention Dear Beneficiary,

This is in regards of your overdue funds which has been pending on delivery due to the involvement of bad officials both governmental and non governmental. Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance.

Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Mrs. Gill Marcus of the Reserve Bank Of South Africa, Mr. Patrick Aziza, Bode Williams, Frank Anderson, Stephen Allen, Emmanuel Nnorom, none officials of Oceanic Bank, , Kelvin Young of HSBC, Ben of FedEx, Lamido Sanusi of CBN, Ibrahim Sule, Dr. Usman Shamsuddeen, Harry Thompson, Barr. Larry Gold and some impostors claiming to be The Federal Bureau of Investigation who exist in different part of the world e.g Malaysia, Benin Republic, Ghana, Togo, United States, Nigeria, India, China and many others.

The Cyber Crime Division of the FBI, British Interpol and the African Truth and Reconciliation Commission gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums of money to these impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us.

We have negotiated with the Federal Ministry of Finance that your payment totaling $500,000.00 USD(Five Hundred Thousand United States Dollars) will be released to you. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?

All documents that will give legal back up to your FUNDS have been made available for your kind perusal, including the International Payment Guarantee Certificate signed by the office of the presidency on your behalf. The only requirement from you is the $170 for the Administrative Endorsement and Governmental Clearance Order.

To redeem your funds, you are hereby advised to contact the Compensation Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your FUNDS Release Order on your behalf. Everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty.

Contact Mr. David Freeman on the following in-formations below,

Mr. David Freeman (Compensation Center Director)
Email: mr.davidfreeman2011@gmail.com

Do contact Mr. David Freeman via his contact details above and furnish him with your in-formations as listed below:

FULL NAMES: __________________________________
DELIVERY ADDRESS FOR ATM CARD: __________________
COUNTRY: __________________________________
SEX: _______________
DATE OF BIRTH: __________________
OCCUPATION: __________________
TELEPHONE NUMBER: _____________________
EMAIL ADDRESS: _____________________
DRVING LICENSE I’D: _____________________

On contacting him, your details and your file would be updated with the necessary information’s, terms & conditions after which the delivery of your FUNDS will be effected to your designated home address without any further delay. Extra fee asides from the $170 for the Administrative Endorsement and Governmental Clearance Order is exempted, Telling you to pay for any delivery or courier charges is all nothing but lies, I repeat the only money you will have to pay is $170 for the Administrative Endorsement and Governmental Clearance Order as imposed by the Compensation Authorities and the Government on your package.

Note: Disregard any email you get from any impostors or offices claiming to be in possession of your Compensation Funds and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime.

Regards,
Mrs. Joy Christie
DIRECTOR OF OPERATIONS AND COMPENSATION RELATIONS
UNITED STATES DEPARTMENT
WASHINGTON, D.C. 20535
Sorry if you received this letter in your spam, Due to recent connection error here in the country.

DEBT DEPT. COMMITTEE DEBT RECONCILIATION PAYMENT SETTLEMENT

From: "DEBT DEPT. COMMITTEE " <wesleyklopp@yahoo.com>
Reply: info.officialdebtrecon@financier.com
Date: Mon, 12 Mar 2018 19:22:30 +0400
Subject: DEBT RECONCILIATION/PAYMENT SETTLEMENT

—
DEBT RECONCILIATION/PAYMENT SETTLEMENT

Dear: Sir/Madam,

We Apologize for the delay of your payment and all the
Inconveniences ,hiccups that we might have caused you. However, we were
having some minor problems with our payment system, which is
Inexplicable that held us stranded and Indolent, not having the
Prerequisite to devote our 100% endowment in accrediting foreign
payments.
We apologized once again, from the Records of outstanding debts due for
payment to: {AWARD LOTTERY WINNERS AND INHERITANCE FUND CLAIMS}
THIS OFFICE: DEBT RECONCILIATION COMMITTEE IN CONJUNCTION WITH OVERSEA
CREDIT COMMISSION has been Mandated to Liquidate all outstanding
debt,your name and Particulars were discovered as next on the list due
for outstanding payment.
I wish to inform you now that the square peg is now in square hole and
can be accelerated so that your payment can be processed and will be
released to you as soon as you respond to this letter. Also note that
from the record in our file, YOUR APPROVED PAYMENT IS US$5.5million USD
(FIVE MILLION FIVE HUNDRED US DOLLARS). You are advised to choose any
preferred method of payment and also indicate your area of concern for
your payment:{1} Inheritance fund claims or {2} Lottery award winners:

{1} Diplomatic immunity payment system {cash delivery to your
residence,} {2} Western Union Money Transfer(3) Telegraphic wire
Transfer , as soon as you get in touched with. Sir Jerry Justice For the
information.
REV. Sir Jerry Justice. Oversea Credit Commission.
E-mail: (info.officialdebtrecon@financier.com )

Tel: +27814435407
In the light of this aforementioned, you are required to send this
office with the following information, as this will enable us to process
and release your cash prize without any further delay.

Your Full Name:
Telephone :
Residential Address:
occupatioon :
status :

Forward your urgent reply/payment informations to Sir Jerry Justice.
via e-mail: info.officialdebtrecon@financier.com
for speedy release of your long over-due payment within 48hours.
Yours Sincerely,
Mrs. Rose Dossou

For: Debt Reconciliations Committee.

INFORMATION DESK Urgent attention E-mail ID Owner

From: INFORMATION DESK <mrbankimoo@gmail.com>
Reply: surrogatecourt12@outlook.com
Date: Mon, 05 Mar 2018 22:39:45 +0900
Subject: Urgent attention E-mail ID Owner

—
NY USA (NEW YORK STATE SUPREME COURT)
OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA
AWAITING TO BE SHIPPED TO YOUR ADDRESS.
Fund Order $15.500.000.00

THE TRUTH YOU NEED TO KNOW ABOUT YOUR LONG OVERDUE FUNDS

Sequel to the above specifications, the management of the Fund
Reconciliation Department here in New York City USA, wishes to let you
know that your fund worth total amount of $15.500.000.00 is long overdue
payment, every precept regarding your funds has been concluded. You will
be receiving your funds from this Surrogate Court Office any moment from
now. We take, keep and make report of every transaction done here in the
USA. Investigations gathered by the Fund Regulatory Agency {IMF}, shows
you have been receiving numerous emails from several offices requesting
you to claim your funds. In some cases, you tried a lot but still the
transfer or delivery was not completed due to one reason or the other.
The fact is that you are stuck between the chains which make it
impossible for you to differentiate the real office from its
counterfeit.

I know you will be expecting to hear from me regarding this delivery
after the last attempt to get it over. The fact is that I understand
you're been into so many transaction and I decided to stay clear so that
you will understand the truth about everything going on within the
internet.

We noticed that the only real offices that had ever contacted you in
respect to your funds were United State Embassy Kenya and Federal
Reserve Bank of New York. It was brought to our notice that the former
Ambassador to the republic of Kenya, Ambassador James Williams, made
voluntary effort to bring your funds along to your home address but
couldn't due to some fall-out on your ends. The Federal Reserve Bank of
New York came up to make a wire transfer but they said you couldn't meet
up with the fee demand for the transfer, so they gave up on you. In a
more proper and legalized manner, the International Monetary Fund and
the Federal Reserve Bank solicited us Fund Reconciliation Department to
allow your fund to be written as a Check or Credited as Visa Card and be
shipped to your home address through the USA Priority Express Mail.
These options, we supposed could be the best, easiest and the most
efficient way to have you get hold of your long awaited United Nations
approved funds.

Like you were told by the Federal Reserve Bank aforementioned, your
funds was transferred from about four different banks; Central Bank of
Kenya, United Bank of Africa Kenya, Bank of America and Nat west bank
London. In total, your funds were amounting to the tune of USD15.5
Million United State Dollars As we speak, your funds have been credited
in your Visa Card and also available as Cashier's Check well documented
and packaged. The documented package will be shipped to your mailing
address by the USA Priority Express Mail here in NY, USA. The ONLY thing
needed before we can POST your ATM CARD or CHECK is the PROCUREMENT FILE
of your funds.

for the purpose to avoiding double payment on your end, we had an
agreement with the IMF and Federal Reserve to document every charge
necessary until the package gets to your home address. The analytical
group of the two offices mentioned above had an accurate sum of
USD450.00 for Procurement. So it was constituted and officially
submitted to the "Court of Justice" that the ONLY charge you will EVER
pay before your package leaves our office here in USA to your home
address is USD450.00 for your Procurement File to be signed and conveyed
down here in the USA and YOU WILL NEVER pay a dime again as agreed. We
are renowned and reputable USA Agency and we don't like an undocumented
process that is why it had to be written down in Court that you will
never pay any other money apart from the USD450.00 The USD450.00 is for
"PROCUREMENT FEE" (That is for someone to sign your file on your
behalf). USA Ambassador, ", who will be coming to the United State in
few days will have the Power of Attorney to stand in and sign on your
behalf so that he can sign and bring along with him your PROCUREMENT
FILE to us here to enable us POST your loaded ATM CARD or WRITTEN CHECK
to your mailing address via Priority Express Mail without any hitch.

Therefore, the days of you being subjected to paying twice Double
Payment is over as that is the case with some corrupt officials down
there in Africa, whom always strife to subject beneficiaries to hard
bureaucratic bottleneck, thereby making it impossible for most innocent
citizens spread across the globe and the likes to claim what rightfully
belongs to them. Thank GOD that your funds are here in NEW YORK
SURROGATE COURT, USA and so we decided to follow the USA constitutions
so as to ensure that your money is in your hands this within 12 hours .
Without mincing words, it will be desirous if you consciously adhere to
the above instruction by remitting the PROCUREMENT FEE calculated to be
USD450.00 down to the office so that your ATM CARD or youre Check
depending on your choice, could be shipped to your home address .

We hope your immediate positive response with payment details or payment
slip attachment once you make the payment to enable a speedy shipment of
your Check to your home address.

PLEASE CHOOSE YOUR PREFERRED CHOICE OF PAYMENT BELOW:

1. ATM CARD
2. CERTIFIED BANK CHECK
3. Online Bank
Kindly Still Update Us With:

1. Your Name which you prefer we use when shipping your Check
2. Your Current mailing (Delivery) Address where your Check should be
mailed
3. Your Private Mobile Number for the Priority Express Mail to Contact
You when they arrive at your door step.
4. Copy of your id card.

Yes we are sorry for the inconveniences you might have encountered in
the past, in pursuit of your funds. Now that this office, Fund
Reconciliation
Department is involved, you will have no cause to ever regret again as
soon as you adhere to the above given instructions.

Regards,
Contact person
Hon. Patrick Ben,
ADMINISTRATIVE CHIEF JUDGE,
SURROGATE COURT, 152 GENESEE ST, AUBURN,
NY USA (NEW YORK STATE SUPREME COURT)
Phone; +1 (917) 634-8168
Email: surrogatecourt12@outlook.com
NEW YORK CITY, USA

Korri Roper Department Code: 231CTB077.

From: "Korri Roper"<noreply@fedsys.us>
Reply: <korri-roper@usa.com>
Date: Sat, 3 Mar 2018 00:30:55 +0100
Subject: Department Code: 231CTB077.

KORRI ROPER.
CHIEF FINANCIAL OFFICER " FBI" .
FEDERAL BUREAU OF INVESTIGATION FBI.
WASHINGTON DC.

Federal Bureau of Investigation and Interpol Agency.

Attention: Beneficiary,

The (FBI) Washington, DC in conjunction with some other relevant investigation agencies here in the United States of America have recently been informed through our Global intelligence monitoring network that you have an over-due payment in tune of USD$10,500,000.00 with Citibank.

It might interest you to know that we have taken our time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your payment/transaction with Citibank is 100% genuine and hitch free from all facets and of which you have the lawful right to claim your fund without any further delay. Having said all this, we will further advise that you go ahead in dealing with the Citibank accordingly as we will be monitoring all their activities with you as well as your correspondence at all levels.

NOTE: You are required to contact the remittance director Citibank Iowa and forward this email sent to you from our office as a proof to this regard and to help the bank acknowledge our efforts in passing this message to you. Kindly contact the remittance director with the below information:

Bank Name: Citibank.
Department Code: 231CTB077.
Address: 161 W California Blvd, Pasadena, CA 91105, USA.
Attn: Anthony Rhodes
(Operation Manager)
E-mail: anthonyrhodes@accountant.com
Website: www.citibank.com

Contact the bank today and forward this message to them with the code below for processing of your payment/funds accordingly.

(TRANSACTION CODE: TC-003/CTB)

Thank you very much for your anticipated co-operation.

BEST REGARDS,

Korri Roper.

Chief Financial Officer.
Federal Bureau of Investigation.
J. Edgar Hoover Building
601,4th Street,
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA.

Important Notice: This message (including any attachments) is intended only for the use of the individual or entity to which it is addressed and may contain information that is non-public, proprietary, privileged, confidential, and exempt from disclosure under applicable law or may constitute attorney work product. If you are not the intended recipient, you are hereby notified that any use, dissemination, distribution, or copying of this communication is strictly prohibited. If you have received this communication in error, (i) destroy this message if a facsimile or (ii) delete this message immediately if this is an electronic communication. Thank you.

Mr.Johnson Smith IMF RESIDENT REPRESENTATIVE NIGERIA

From: " Mr.Johnson Smith" <mrgeanleon11@gmail.com>
Reply: mrgeanleon11@gmail.com
Date: Wed, 28 Feb 2018 01:51:53 +0100
Subject: IMF RESIDENT REPRESENTATIVE NIGERIA

*GOOD DAY*

*This is to intimate you of a very important information which will be of a
great help to redeem you from all the difficulties *

*you have been experiencing in getting your long over due payment due to
excessive demand for money from you by both *

*corrupt Bank officials and Courier Companies after which your fund remain
unpaid to you.*

*IMF Resident Representative Office in NIGERIA. It may interest you to know
that reports have reached our office by so many *

*correspondence on the uneasy way which people like you are treated by
Various Banks and Courier Companies across Europe to *

*Africa and Asia and we have decided to put a stop to that and that is why
i was appointed to handle your transaction here in *

*NIGERIA.*

*Remember that the $5,000,000.00. Is in ATM CARD, not cash, so you need to
send to Rev. Fr. Emenogu James you're full *

*Information where the ATM CARD will be posted/delivered . Kindly Reach,
Rev. Fr. Emenogu James of ,Email *

*(revfremenogujames@gmail.com <revfremenogujames@gmail.com>)*

*BELLOW IS THE REQUIRED INFORMATION'S YOU WILL SEND TO THE *

*PRIEST:-*

*(1) YOUR FULL NAMES*
*(2) YOUR HOUSE ADDRESS*
*(3) YOUR DIRECT CELL PHONE NUMBER AND HOUSE PHONE WITH FAX IF *

*ANY.*

*All Governmental and Non-Governmental parasites, NGOs, Finance Companies,
Banks, Security Companies and Courier companies *

*which have been in contact with You of late have been instructed to back
up from your transaction and you have been *

*advised NOT to respond to them anymore since the IMF is now directly in
Charge of your payment.*

*You are hereby advised NOT to remit further payment to any institutions
with respect to your transaction as your fund will *

*be Transferred to you directly from our source. I hope this is clear. Any
action contrary to this instruction is at your own *

*risk.*

*Respond to this e-mail on (revfremenogujames@gmail.com
<revfremenogujames@gmail.com>) with immediate effect and He shall give you
further details on how *

*your fund will be released. *

*Regards,*

*Mr.Johnson Smith*
*IMF RESIDENT REPRESENTATIVE NIGERIA*

AGENT FRED UGO Invitation: NY USA NEW YORK STATE SUPREME COURT @ …

From: AGENT FRED UGO <fredugo199@yahoo.com>
Date:
Subject: Invitation: NY USA NEW YORK STATE SUPREME COURT @ ...

FEB
08 “NY USA NEW YORK STATE SUPREME COURT”

When
Thursday, 08 February 2018
08:00 AM to 08:30 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Y USA NEW YORK STATE SUPREME COURT OVER-DUE PAYMENT RELEASED.
FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO
YOUR ADDRESS Your overdue payment sum of $10.800,000,00USD usd has
been released today from here in NEW YORK SURROGATE COURT, USA, STATE
SUPREME COURT and we are hereby to let you know that your fund will be
deliver or transfer to you once you get back to me with your full
information so that your bank transfer, ATM CARD or youre Check
depending on your choice, could be shipped to your home address as
soon as the Ambassador arrives here with your procurement file.And you
have to pay sum of USD$155.00 only for your Procurement File to be
signed in Benin and conveyed down here in the USA. The ONLY thing
needed before we can POST your ATM CARD or CHECK is the PROCUREMENT
FILE of your funds. The procurement file is at the Origin Country of
your funds in West Africa Cotonou Benin Republic. For the purpose to
avoiding double payment on your end, we had an agreement with the IMF
and Federal Reserve to document every charge necessary until the
package gets to your home address. The analytical group of the two
offices mentioned above had an accurate sum of USD$155.00 for
Procurement. Kindly Still Update Us With: 1. Your Name which you
prefer we use when shipping your Check 2. Your Current mailing (
Delivery ) Address where your Check should be mailed 3. Your Private
Mobile Number for the Priority Express Mail to Contact you when they
arrive at your door step. Once again, we are sorry for the
inconveniences you might have encountered in the past, in pursuit of
your funds. Now that this office, Fund Reconciliation Department is
involved, you will have no cause to ever regret again as soon as you
adhere to the above given instructions. Regards, Mrs.Janet DiFiore The
Chief Judges New York Address: 31 Chambers St, NY 10007, USA Email::
www.nyusanewyorksupremecourt@gmail.com

The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Invitation: NY USA NEW YORK STATE SUPREME COURT @ Thursday, 08 February 2018

INTERNATIONAL MONETARY FUND YOUR OVERDUE FUNDS FROM IMF

From: INTERNATIONAL MONETARY FUND <info@imf.org>
Reply: imf_bennywright@hotmail.com
Date: Wed, 31 Jan 2018 02:53:56 +0800
Subject: YOUR OVERDUE FUNDS FROM IMF

ATTN: BENEFICIARY,

This is to intimate you of a very important information which will be
of a great help to redeem you from all the difficulties you have been
experiencing in getting your long over due payment due to excessive
demand for money from you by both corrupt Bank officials and Courier
Companies after which your fund remain unpaid to you.

I am Mr. Benny Wright a highly placed official of the International
Monetary Fund (IMF). It may interest you to know that reports have
reached our office by so many correspondence on the uneasy way which
people like you are treated by Various Banks and Courier Companies
across Europe to Africa and Asia and we have decided to put a stop to
that and that is why i was appointed to handle your transaction here
in West Africa.

All Governmental and Non-Governmental Parastatals, NGOs, Finance
Companies, Banks,Security Companies and Courier companies which have
been in contact with you of late have been instructed to back up from
your transaction and you have been advised NOT to respond to them
anymore since the IMF is now directly in charge of your payment. You
are hereby advised NOT to remit further payment to any institutions
with respect to your transaction as your fund will be transferred to
you directly from our source. I hope this is clear. Any action
contrary to this instructions is at your own risk.

Respond to this with immediate effect and we shall give you further
details on how your fund will be released.

Reply me on: imf_bennywright@hotmail.com

Regards,
Mr. Benny Wright
INTERNATIONAL MONETARY FUND.

—————————————————————-
This message was sent using IMP, the Internet Messaging Program.

Mrs Lovett Raymond Western Union Money Transfer

From: Mrs Lovett Raymond <brooklawson2001@hotmail.com>
Date: Wed, 24 Jan 2018 13:12:27 +0000
Subject: Western Union® Money Transfer

FOREIGN REMITTANCE DEPARTMENT,
GFIA BLU WESTERN UNION COMPENSATIONS BONUS ORGANIZERS
B/A HOUSE, COTONOU BRANCH,
58, Rue Embassy Du France,

Your email address is among the email list given to our department as a lucky one to compensate by GFIA PREVENTION AND DETECTION SERVICES. Meanwhile, GFIA BLU WESTERN UNION COMPENSATIONS BONUS ORGANIZERS have sent you amount of five thousand U.S dollars as we instructed by Ministry of Finance to transfer full overdue payment of five hundred and fifty thousand U.S Dollars via western union.by instrumentally and you are to contact :

The Operation Manager: Williams Jusufu Please Just email him with the information requested for him to provide you western union receipt

Email: ( westernuniions63@yahoo.com )

This is your first payment information:

Senders Information; Track: 
(M.T.C.N):499 636 8331

Senders First Name: Lois

Senders Last Name: Riffle.

This payment through Western Union Money Transfer, $5,000 daily until the total sum of your compensation fund is transferred to you. Notice that you will not be able to track the (MTCN ) Code above until you provide your Full Name , Address, and telephone number, get back with the detail we are doing this because of the security purpose.

GFIA PREVENTION AND DETECTION SERVICES AGENT.

Adams Nelson Western Union Money Transfer

From: Adams Nelson <awawuissa19635@yahoo.com>
Reply: Adams Nelson <awawuissa19635@yahoo.com>
Date: Mon, 22 Jan 2018 10:43:35 +0000 (UTC)
Subject: Western Union® Money Transfer

FOREIGN REMITTANCE DEPARTMENT,
GFIA BLU WESTERN UNION COMPENSATIONS BONUS ORGANIZERS
B/A HOUSE, COTONOU BRANCH,
58, Rue Embassy Du France,

Your email address is among the email list given to our department as a lucky one to compensate by GFIA PREVENTION AND DETECTION SERVICES. Meanwhile, GFIA BLU WESTERN UNION COMPENSATIONS BONUS ORGANIZERS have sent you amount of five thousand U.S dollars as we instructed by Ministry of Finance to transfer full overdue payment of five hundred and fifty thousand U.S Dollars via western union.by instrumentally and you are to contact :

The Operation Manager: Williams Jusufu Please Just email him with the information requested for him to provide you western union receipt

Email: ( westernunionagentoffice89@gmail.com )

This is your first payment information:

Senders Information; Track: 
(M.T.C.N):499 636 8331

Senders First Name: Lois

Senders Last Name: Riffle.

This payment through Western Union Money Transfer, $5,000 daily until the total sum of your compensation fund is transferred to you. Notice that you will not be able to track the (MTCN ) Code above until you provide your Full Name , Address, and telephone number, get back with the detail we are doing this because of the security purpose.

GFIA PREVENTION AND DETECTION SERVICES AGENT.

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