Tag: overdue payment

western union ATTENTION: BENEFICIARY WESTERN UNION

From: western union <deliveryservice569@yahoo.com>
Reply: western union <uni-wes@outlook.com>
Date: Tue, 24 Oct 2017 17:48:31 +0000 (UTC)
Subject: ATTENTION: BENEFICIARY/WESTERN UNION,

ATTENTION: BENEFICIARY/WESTERN UNION,

I want to inform you that we have already sent you $5000.00US Dollars through Western union as we have been given the mandate to transfer your full over due payment total sum of $2.945.000 USD, via western union by the Ministry of Finance. I tried reaching you on phone to give you all the information on phone but I couldn’t get through yesterday, So I decided to email you the MTCN and sender name so that you can pick up the $5000.00 to enable us send another $5000.00 today as you know we will be sending you $5000.00 only per day. And it was agreed that you will pay the transfer clearance certificate which sum of $58.00 before the release of the payment to you, take note of this that you will pay the $58.00 before picking up your first payment.

Please pick up this information and locate any western union around to pick up the $5000.00 and call the Operation Manager Mr.James Luck, because he is the person in charge of your payment, and he can send you another payment today once you contact him, phone line Call+299-99493978
Email(uni-wes@outlook.com)
contact him once you picked up the $5000.00 today.

Below is the western union information to pick up the $5000.00; which you will be receiving daily after you sent them their transfer clearance certificate of $58 and it will serve as re-confirmation of your payment file in their office.

1.SENDER NAME:… CLARENCE CORASS
2.TEST QUESTION:….WHAT COLOR?
3.TEST ANSWER:……WHITE.
4.AMOUNT ……….$5,000 USD
5.MTCN…… :0716797753 (Available for pick up by receiver)

track it and be sure ok.
They will be waiting to hear from you with the transfer clearance certificate payment of $58.00 today; And you can use this below information to
send the transfer charges today.

1. Receiver Name :======= EZE DON
2.. City/Country:==== Cotonou – Benin Republic.
3. Question========Who is Able
4. Answer:======== God
5. Amonut:======== US$58
6. MTCN: ========
7. Sender Name=====
8. send phone number

Be advice that $58 transfer clearance certificate is compulsory as they told me that is the only money you will pay until you receive your payment completely. Endeavor to E-mail your direct telephone number because you will call once the payment information is sent to you.

Regards

Mr.James Luck
Email; (uni-wes@outlook.com)

Phone: +299-99493978
Western Union Money Transfer

malik adu Dear Sir Madam

From: malik adu <johnduncan067@gmail.com>
Reply: duncanj250@gmail.com
Date: Sat, 21 Oct 2017 18:51:15 -0400
Subject: Dear Sir/Madam,

—

Dear Sir/Madam,

It was Resolved and Agreed that your Over Due Payment Claim of $12.5M
would be released on a special method of payment which tag CERTIFIED
BANK DRAFT/ATM CARD TRANSFER OR BY CASH, SEND NAME, ADDRESS, PHONE AND
FAX #,STATE YOUR COUNTRY AND YOUR POSITION IN THE OFFICE to claim your
fund

Send your reply immediately

Thanks,
Kenneth
Central Bank of Nigeria

jane vanilla Invitation: ATTENTION BENEFICIARY @ Monday 16 October 2017

From: jane vanilla <janevanilla62@yahoo.com>
Date:
Subject: Invitation: ATTENTION BENEFICIARY @ Monday, 16 October 2017

OCT
16 “ATTENTION BENEFICIARY”

When
Monday, 16 October 2017
10:30 AM to 11:30 AM
(GMT-08:00) Pacific Time (US & Canada)

Message
Our Compensation Payment From UNITED NATIONS!!!!!! Mrs Jane
Vanilla From (UNITED NATIONS).  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. BRIGHT
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.Moore Cohen ( Payment Center Managing DE-mail 🙁
moorecohen843@gmail.com ) Contact Number: +229 9985 8725.

Ms. Carman Lapointe Unpaid Beneficiary

From: "Ms. Carman Lapointe" <mcl333@outlook.com>
Date: Sat, 14 Oct 2017 12:57:38 +0000
Subject: Unpaid Beneficiary,

From: Ms. Carman Lapointe
Head Of United Nations Under-Secretary
General For Internal Oversight Services

To: Unpaid Beneficiary,

This is to inform you that I came to Nigeria yesterday from Canada after series of complaint from the FBI and other Security agencies from Asia,Europe, South America and the United States of America
respectively,against the Federal Government of Nigeria and the British Government for the high volume of fraudulent activities going that is on in these two nations.

Right now, as directed by UN secretary General named Antnio Guterres we are working in collaborations with the Nigerian Financial Crime Commission/agencies and we have decided to waive away all your
clearance fees/Charges and authorized the Government of Nigeria to effect your overdue payment worth $10.5M only into your account without any delay as approved and instructed by AMERICAN government and UNITED NATIONS;

Sincerely, you are a lucky person because I have just discovered that some top Nigerian and Canadian Government officials are interested in your fund and they are working in collaboration with One Mr. Richard Graves from USA to frustrate you and thereafter divert your fund into their personal account.

We are going to pay you from our compensation fund scheme.

Note that I have a very limited time to stay in Nigeria here so I would like you to urgently respond to this message with your details; so that I can advise you on how best to receive your fund from me within the next 72 hours.

1. Your full names:…………………..
2. Residential address:……………….
3. Telephone phone number:……………..

You can reach me for now with below information:

Tel: +234-9054471562

Sincerely yours
Ms. Carman Lapointe

james edward PLEASE ARE YOU

From: james edward <jamesedwardjjww@outlook.com>
Date: Sat, 14 Oct 2017 11:37:34 +0000
Subject: PLEASE ARE YOU

Dear Sir,

After the board of directors meeting today, We decide to pay all over due payment, Which your fund is among through Online Bank facility.

If this is acceptable to you, kindly get back to this office as soon as possible.

Best regards.

Reply via email : jamesedwardaaa@gmail.com

Mr.Idris Gowon.

Mr.Charles Ben Attention: Beneficiary.

From: "Mr.Charles Ben"<karen@onceok.com.tw>
Reply: <accodepartm02@gmail.com>
Date: Thu, 12 Oct 2017 00:28:40 +0100
Subject: Attention: Beneficiary.

ECONOMIC COMMUNITY OF WEST AFRICAN STATES.(ECOWAS)
ECOWAS AUDITORS OFFICE.
COTONOU, REPUBLIC OF BENIN.

Attention: Beneficiary.

This is to inform you that after the general meeting of the auditing
account department of the above mentioned office. We discovered that
your name appeared in the list of those whom has not been paid their
over due payment entitlement.

We are hereby contacting you in respect of your unclaimed funds which
has now been signed and approved for payment from this office.

Please you are now advised in your own interest to contact the below
payment officer in charge via the below stated email info for further
directives.

Officer In charge: Dr.Godwin A. Freeman.
Email:. accodepartm@gmail.com

Alternative : accodepartm02@gmail.com

Thanks for your patients.

Yours Faithfully.
Mr.Charles Ben

wesleyb717 ATTENTION: BENEFICIARY THE DIPLOMAT I SENT YOU HAS…

From: wesleyb717@socket.net
Date: Thu, 12 Oct 2017 09:31:56 -0700
Subject: ATTENTION: BENEFICIARY,THE DIPLOMAT I SENT YOU HAS...

FROM THE EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)

E-mail: govcbn1212@gmail.com
OFFICE +234-9020859078
URGENT NOTICE,

ATTENTION:BENEFICIARY

This is a mail from Mr. Godwin Emefiele the newly appointed Central
Bank of Nigeria, I have come to make so many things right from the way
the corrupt government officials has made it to be. Payment of
Inheritance fund, overdue payments and compensations without causing
heart break to beneficiaries is my priority. Is my pleasure to inform
you that your deliveryman has arrived with your cash trunk boxes value
$8.3 million dollars being your inheritance /compensation payment? He is
currently in BOISE INTERNATIONAL AIRPORT, IDAHO, on transit.

I want you to know that you have 24 hours to call/SMS him now with this
line (208)757-4506 or email:jamesibe844@gmail.com,then speak with the
diplomatic deliveryman for directives, his name is Mr.FRANKJOHN. As he
has been waiting to hear from you to enable him get to your home address
without missing his way.

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

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

Note that you must call me as soon as you receive this email for more
discussion; my direct line is +234-9020859078. Also reconfirm your full
current address and valid phone number to the Delivery officer via his
above email address once you receive this email to enable him deliver
your cash consignment boxes to your house without any further delay.

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

CONGRATULATIONS.

MR.GODWIN EMEFIELE,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
OFFICE +234-9020859078
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

ATTENTION: BENEFICIARY,THE DIPLOMAT I SENT YOU HAS ARRIVED PLEASE CALL HIM NOW @(208)757-4506a

Ms. Heidi Mendoza Unpaid Beneficiary

From: "Ms. Heidi Mendoza" <fawasups49@gmail.com>
Date: Thu, 12 Oct 2017 10:47:46 +0100
Subject: Unpaid Beneficiary,

From: Ms. Heidi Mendoza
Head Of United Nations Under-Secretary
General For Internal Oversight Services

To: Unpaid Beneficiary,

This is to inform you that I came to London yesterday from Canada
after series of complaint from the FBI and other Security agencies
from Asia,Europe, South America and the United States of America
respectively,against the Federal Government of Nigeria and the British
Government for the high volume of fraudulent activities going that is
on in these two nations.

Right now, as directed by UN secretary General named Antnio Guterres
we are working in collaborations with the Nigerian Financial Crime
Commission/agencies and we have decided to waive away all your
clearance fees/Charges and authorized the Government of Nigeria to
effect your overdue payment worth $10.5M only into your account
without any delay as approved and instructed by AMERICAN government
and UNITED NATIONS;

Sincerely, you are a lucky person because I have just discovered that
some top Nigerian and Canadian Government officials are interested in
your fund and they are working in collaboration with One Mr. Richard
Graves from USA to frustrate you and thereafter divert your fund into
their personal account.

We are going to pay you from our compensation fund scheme.

Note that I have a very limited time to stay in Nigeria here so I
would like you to urgently respond to this message with your details;
so that I can advise you on how best to receive your fund from me
within the next 72 hours.

1. Your full names:…………………..
2. Residential address:……………….
3. Telephone phone number:……………..

You can reach me for now with below information:

email: hutha1@hotmail.com

Sincerely yours
Ms. Heidi Mendoza

Richard Brown I am waiting for your reply today.

From: Richard Brown <emailprofrichardbrown@gmail.com>
Date: Tue, 10 Oct 2017 15:25:35 +0100
Subject: I am waiting for your reply today.

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 Richard Brown,
Secretary, Senate Committee on Finance.

Mr.William Cola The first 5000.00 was sent today.

From: "Mr.William Cola" <042.325950@glocalnet.net>
Reply: <b.africa1111999_u.b.a@outlook.com>
Date: Fri, 06 Oct 2017 11:11:56 +0200
Subject: The first $5000.00 was sent today.

—

YOUR OVERDUE PAYMENT SUM OF $3,500,000.00 USD HAS BEEN RELEASED
TODAY FROM FEDERAL HIGH COURT BENIN AND WE ARE HEREBY TO LET YOU KNOW
THAT THE FIRST PAYMENT OF $5000 WITH THE (REF): #992 950 6889 HAVE BEEN
TRANSFERRED TO YOU FOR YOU TO PICK UP BUT YOU CONTACT MR TONY MOOR NOW
SO THAT HE CAN GIVE YOU THE SENDERS NAME AND THE TEXT QUESTION AND
ANSWER TO ENABLE YOU PICK UP YOUR FIRST PAYMENT OF $5000.IMMEDIATELY
WITHIN 45 MINUTES. AGAIN WE GIVE YOU 24HRS TO RESPOND AND AFTER 24HRS
YOU DID NOT RESPOND WE CAN CANCEL YOUR PAYMENT FILE AND RETURN THE TOTAL
FUND TO GOVERNMENT TREASURY ACCOUNT KINDLY COTACT MR.TONY MOOR

CONTACT
INFORMATION E-MAIL:( WUNIONMONEYTRANSFE01@OUTLOOK.COM ) TELL : (+229)613
60 330 THANKS MR.WILLIAMS COLA

Micheal James RE: RECOVERED FUND.

From: Micheal James <"mmm."@cotton.ocn.ne.jp>
Reply: Micheal James <mullertostern12@gmail.com>
Date: Wed, 4 Oct 2017 20:30:34 +0900 (JST)
Subject: RE: RECOVERED FUND.

RE: RECOVERED FUND.

In reference to the signal received from our Investigative Team concerning overdue payments. We write to inform you that some funds have been recovered
from some Security Companies, and sub financial houses, meant to be paid out to owners but diverted. However, it was found after due auditing and vetting of all payment files, that
your name was tagged on unpaid payment list. Thus, we are informing you that all overdue payments have been approved and sum of $5,500,000, as shown in our
Gazette will be released to you after re-confirmation of your details.
1) Your full name and Address,
2) Phone, fax or mobile.
Contact this office directly via Email, Text or Call to speed up payment
processing and release.
Do discard this information, if you are not the intended recipient.
All emails are read and attended.

Yours Sincerely,

Mr. fred miller
Email.=====mullertostern12@gmail.com
Director, Foreign Matters
Telephone:+12315774334

Director of DHL Courier Company.

Yours sincerely,
Mr. jim Newman
UPS Delivery Company Service
International Operations Division

Beatrice LANGARD Your Compensation Payment From UNITED NATIONS

From: Beatrice LANGARD <langard.beatrice@outlook.com>
Date: Sat, 30 Sep 2017 00:02:36 +0000
Subject: Your Compensation Payment From UNITED NATIONS!!!!!!

Your Compensation Payment From UNITED NATIONS!!!!!!

Mrs Valerie Wilson
From (UNITED NATIONS).

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. BRIGHT 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.Michael Hicks ( Payment Center Managing DE-mail :(mrmichael.hicks330@gmail.com)

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
Mrs Valerie Wilson
(UNITED NATIONS).
Secretary-General Frontpage | United Nations Secretary-General Ban Ki-moon.

Richard Brown I am waiting for your reply today.

From: Richard Brown <emailprofrichardbrown@gmail.com>
Date: Mon, 25 Sep 2017 12:23:33 +0100
Subject: I am waiting for your reply today.

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 Richard Brown,
Secretary, Senate Committee on Finance.

Mr. John L.Uduma IMMEDIATE RESPONSE YOUR UNPAID FUND

From: "Mr. John L.Uduma"<32247@bancaroma.it>
Reply: <johnleelocke5@gmail.com>
Date: Wed, 20 Sep 2017 16:22:23 +0200
Subject: IMMEDIATE RESPONSE YOUR UNPAID FUND

( I.M.F ) Head Office
Senior Resident Representative
9 Hon. Justice Mohammed Bello St.
Asokoro Abuja
Tel:+234-803-293-7478
REF:-XVGNN82010
intermonetaryfunddept@live.com

Attention; Fund 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. John Lee, 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 correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies/ Diplomat across Europe to Africa and Asia /London Uk. We have decided to put a stop to that and that is why I was appointed to handle your transaction here in Nigeria.

All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back off from your transaction and you have been advised NOT to respond to them anymore since the International Monetary Fund (IMF) is now directly in charge of your payment. Your name appeared in our payment schedule list of beneficiaries that will receive their funds in this last quarter payment of the year because we only transfer fund twice in a year according to our banking regulation. We apologize for the delay of your payment and please stop communicating with any office now and attention to our office payment accordingly.

Now your new Payment, United nation Approval No; UN5685P, White House Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate (IMF) Telex confirmation No: -1114433; Secret Code No: XXTN013.

Your part payment inheritance fund is USD$10.7Million. Having received these vital payment numbers, therefore you are qualified now to receive and confirm your payment with the International Monetary Fund (IMF) African Region immediately within the next 168hrs. We assure you that your payment will get to you as long as you follow my directives and instructions. We have decided to give you a CODE, THE CODE IS: 601. Please, any time you receive a mail with the name Mr.John Lee Uduma, check if there is CODE (601) if the code is not written, please delete the massage from your box!

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 (mrjohnleelocke5@gmail.com ) with immediate effect and we shall give you further details on how your fund will be released. Also call me as soon as you send the e-mail so that you will be given an immediate response:Direct Hot-line: Call:+234-803-293-7478

Regards,

Mr. John L.Uduma (I.M.F).
Mornitoring Fund Team Dept
tel:+234-803-293-7478

David Morah I am waiting for your reply today.

From: David Morah <customsairportcmd@gmail.com>
Date: Wed, 20 Sep 2017 15:10:29 +0100
Subject: I am waiting for your reply today.

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

Mr.Frankly Williams CHANGE OF ACCOUNT PARTICULARS ON YOUR CONTRACT IN…

From: "Mr.Frankly Williams"<test@jocari-ovh1.localdomain>
Reply: franklywilliams00001@hotmail.com
Date: Sat, 16 Sep 2017 02:32:10 -0600
Subject: CHANGE OF ACCOUNT PARTICULARS ON YOUR CONTRACT/ IN...

Dear Sir/ Madam,

CHANGE OF ACCOUNT PARTICULARS ON YOUR CONTRACT/ INHERITANCE FILE BY MR. AURTHUR G.POUCHE.

My name is Frankly Williams, following the directives received from the office of the Federal Reserve Bank NY, as a result of petitions and counter petitions by foreign contractors over non-payment of their contract/ inheritance claims, this office has been appointed to look into all overdue payments of clients yet to be released for verification, vetting and immediate payment. Your name is among the list of beneficiaries released for verification and immediate payment. Be informed that there are different accounts submitted for payment by your local representatives in conjunction with the KTT director, Federal Reserve Bank , NY. We do not know which of the accounts to effect your payment to.

Therefore, you are hereby required to verify the following immediately: -did your broker debt to one Mr. Arthur G. Pouche, from United States of America? Did you sign any "deed of assignment" in his favor, thereby making him the current beneficiary with the following account details?
Wells Fargo Bank,
Bank Add: n.a.420 Montgomery Street san Francisco ca 94104
Bank routing number: 121 000 248
A/C #: 0832833016.

You are required as a matter of urgency to confirm the legitimacy of the above claim and kindly give us reason why you decided to affect the above change of account. If you are not aware of this claim, please confirm to us immediately by stating your authentic account details, for proper remittance of your fund.

Also required are documents authenticating your claim? Due to the long delay this payment has suffered, be rest assured that immediately these payment irregularities are cleared, you will receive your fund remittance analysis for clearance of funds into your account through our affiliated Bank for payment.

Note that we are bound to recognize Mr. Arthur G. Pouche claims, if you fail to promptly respond to this inquiry following the deed of assignment he submitted to claim this payment. Make sure you get back to me as soon as possible so that the necessary action will be taken immediately.

Once you receive this message, respond accordingly to enable me start processing your payment to make changes in your favor. All correspondence should be channeled through telephone and e-mail only for security reasons.

Frankly Williams
Dept/Payment Recovery Dept.
franklywilliams00001@hotmail.com
Federal Deposit Insurance Co-operation. (FDIC)
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

CHANGE OF ACCOUNT PARTICULARS ON YOUR CONTRACT/ INHERITANCE FILE BY MR. AURTHUR G.POUCHE,

Mrs. Anastasia M. Daniel- Nwaobia Confidential Message About Your Fund

From: "Mrs. Anastasia M. Daniel- Nwaobia"<admin@ptcl.net.pk>
Reply: <mrsanaw12@gmail.com>
Date: Sat, 16 Sep 2017 10:39:39 +0100
Subject: Confidential Message About Your Fund

Notice For you alone…

I am writing to inform you on the situation of things concerning your overdue payment that has stayed here for so long. I am here to make sure you get back this awaited payment into your account. I overhead the new governor collaborating with other commercial bank officials to divert some overdue funds that has stayed here for a lengthy account period into their private swiss account. And I believe yours is inclusive.

If I can not handle this to the best of my knowledge. I would not have contacted you. I am aware you have spent a lot of money to secure back this fund into your account but they kept requesting for more funds from you thereby depriving you the capacity to get along with them. At this moment, I want you to work with me and make our communications confidential. It will benefit you more if you suspend any form of communication with anyone at the moment until I get back this funds into your account.. I have assisted a certain man from North Carolina USA and it worked out..All you need to do is follow my advise and allow me handle the rest from here..Get back to me immediately to enable me handle your file of payment in your best interest.

Sincerely,
Mrs. Anastasia M. Daniel- Nwaobia,
Perm. Sec. Fed. Min of Finance.

godwinemefienecbn ATTN:BENEFICIARY….YOUR PAYMENT APPROVED

From: godwinemefienecbn@gmail.com
Reply: godwinemefienecbn@gmail.com
Date: Thu, 14 Sep 2017 15:50:21 +0100
Subject: ATTN:BENEFICIARY....YOUR PAYMENT APPROVED

Attn:Beneficiary,

This is to inform you that your Contract approved overdue payment of $35.5 million dollars has been assigned/sealed for urgent release to you through the Apex Bank which is the Central Bank Of Nigeria.You are advice to reply back immediately so I will advice and direct and insruct you

on how we will release your payment of $35.5 million dollars.Reply Through This

Email:godwinemefienecbn@gmail.com

Yours Faithfully,

DR GODWIN EMEFIELE
EXECUTIVE GOVERNOR
CENTRAL BANK OF NIGERIA
Phone:+234-703516553

John Kennedy Compensation

From: "John Kennedy"<marketing@avischina.com>
Reply: <johnk9298@gmail.com>
Date: Fri, 8 Sep 2017 22:03:54 -0700
Subject: Compensation!

The SWIFT
The global provider of secure financial messaging services & Intercepted Funds commission
Avenue Adle 1, 1310 La Hulpe
Belgium

Ref: FUNDS/INTERCEPTED-SWIFT-USD2017/5056605

Dear Beneficiary,

Be informed that the SWIFT intercepted funds and financial message services third quarter 2017 fund reinstatement, World banks data base exploration and international payment server exploration has ended successfully with mandate to finalized intercepted transactions, inheritance funds clearance, unpaid lotto funds, interrupted contract payments and delayed compensation.

As a Fund remittance specialist to the International Swift office for all intercepted funds, a server exploration revelation disclosed a secured fund in your name and I am available to assist you in claiming and clearing of your vaulted funds to your custody.

Why you did not seek and contact the Int. Swift office for your fund? Why have you not complained or seek to reach the intercepted Swift office to lament your overdue payments inconveniences which has made you to lose so much money to dubious agents?

I advise you to contact me for an immediate funds recovery protocols to finalize your long overdue payments without further delay.

For further communication and further instruction: johnk9298@gmail.com

Sincerely

John Kennedy,
Swift agents & intercepted funds Payment Coordinator
International Banking Division
European Central Bank
www.swift.com

International Monetary fund From Christine Laggard Director International Monetary Fund

From: International Monetary fund <offceme@tim.it>
Reply: imf_229@hotmail.com
Date: Fri, 8 Sep 2017 15:57:12 +0200 (CEST)
Subject: From, Christine Laggard (Director) International Monetary Fund

ATTN:

This is to enlighten 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 of money from
you by both corrupt Bank officials and Courier Companies, Diplomatic agents and
fraudulent barristers after which your fund/payment remain unpaid to you.

I am Christine Laggard a highly placed official of the International Monetary
Fund (IMF) Washington, D.C. were I have been assigned to take
responsibility of your funds remittance to you with out further delay. 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
these nightmares, which is the reason I was appointed to handle your
transaction.

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 quit and 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/funds
remittance 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 (usaimf.org@aol.com) with immediate effect and we
shall give you further details on how your funds will be released to you.
Contact the above email immediately for immediate response.

NB: Please kindly report any suspected scam/fraud email or ongoing transaction
to this office immediately for investigation and verification and wait for
feedback. God bless you.

Regards,
Christine Laggard (Director)
International Monetary Fund
Head Department Washington D.C. 2017

Exit mobile version