Tag: pay the fee

MR . PETER MIKE ATTENTION YOU FAIL TO SEND THE 395USD THIS WEEK YOUR 4.5MILLION IS GONE

From: "MR . PETER MIKE" <bohnmark2020@gmail.com>
Reply: bankoofafrica78@seznam.cz
Date: Mon, 21 Mar 2022 01:00:57 -0700
Subject: ATTENTION,YOU FAIL TO SEND THE $395USD THIS WEEK YOUR $4.5MILLION ,IS GONE
ATTENTION,YOU FAIL TO SEND THE $395USD THIS WEEK YOUR $4.5MILLION ,IS GONE

I have to inform you again, that we are not playing over this, I know
the reason for the continuous sending of this notification to you, the
fact is that you can’t seen any trust again over this payment for what
you have been in cantered in many years ago,I want you to follow Us,I
cannot scam you because of $395USD it is for bank processing of your
payment,

Note, that the fees of $395USD is for clearly written to you before,I
did not invent the bill to defraud you.$395USD it is an official bank
payment processing fee, and the good part of this, is that you will
never, ever be disturbed again over any kind of payment, this is the
final,and the from there becomes effective once we submit your payment
application processing fee and pay the fee of $395USD You will receive
your funds I don’t want you to loose your fund this time which you
have tired to sending money with out receive any thing , because you
may never get another such of good opportunity to receive your
funds,the federal government and IMF is keen and very determined to
pay your overdue debts, this is not a fluke, I would not want you to
loose this fund out of ignorance, I will send you all the documents as
soon as bank payment processing fee is paid, you have to trust us, you
will get your fund, find a way to get the $395USD only you will not
loose it, instead it will bring your financial break through,

The processing charges which was initially on the high price has been
cut down by the pay out bank considering the poor economic situations
that make it difficult for the middle class citizens to meet up with
the processing charges of their entitlement. Upon the confirmation of
your processing charges you will get your $4.5million into your
account within 24hrs and your first payment $50,000 is ready to
transfer for you but you cant pick.it up now you need to reconfirm
your information for fund transfer with the $365USD transfer charge
because that’s the only thing delaying the transfer to been take place
to you

Here is the information to you send the Fee through WESTERN UNION OR
MONEY GRAM transfer,finally advice to you is do not to abandon this
transaction because of the requirement of ($395USD)

Receiver name————-Luba Moses

Country———-BENIN REPUBLIC
City—————COTONOU
Test Question——I HAVE WHAT
Test Answer———TRUST
AMOUNT ———–$395USD

PAYMENT DETAILS TO SEND TO US

Money transfer control number (MTCN/REF#)
Senders Name
Senders address.

Contact With Yours Full Banking Details to avoid wrong Transfer Such as:

Bank Name:–
Bank Address:–
Account Number:–
Account Name:—
Routing Number:–

Contact Person
BANK DIRECTOR
MR . PETER MIKE
(bankoofafrica78@seznam.cz)
As soon as the payment Of $395USD paid today,you will receive your $4.5
Million United State Dollars without any more delay

REGARD
UNITED BANK OF AFRICA

Dr Marcus Ben PAYMENT SCHEDULE CBN FEDRESERVE SSCE 0809XX1 FOREIGN PAYMENT APPROVAL

From: "Dr Marcus Ben" <info@office.com>
Date: Fri, 18 Mar 2022 16:15:21 +0100
Subject: PAYMENT SCHEDULE/CBN/FEDRESERVE SSCE 0809XX1 FOREIGN PAYMENT APPROVAL
PAYMENT SCHEDULE/CBN/FEDRESERVE SSCE 0809XX1 FOREIGN PAYMENT APPROVAL.
Dear Beneficiary;

With reference to the approval of your inheritance issued to us and in
pursuant to the foreign payment act,laws/treaties(payment intact to
the beneficiary) we have been instructed to release your total sum of
[US$16.4m] by a certified Cheque to you.There is no instruction to
change the ownership of the fund to your Brother DIANA Gino.There is
no time we were instructed to transfer your money to the account of
Mrs Johnson (your sister)who you just authorize to pay your fees and
collect your money on your behalf without any formal information to
us.The bank especially this Commercial bank that deals with foreign
inheritance fund have rules of payment.

We cannot release the money to her.Tell her that I said It is
completely illegal to transfer the ownership of your fund to your
sister Diana Johnson ,change your address under 24hrs without telling
us that you don’t have the fee is not a guarantee for you to instruct
transfer of the fund to your sister. We have no problem and will
release the money to her but we need your letter of agreement made
with her or power of attorney by which you authorized her as your next
of kin to change your name,pay the fee and receive your funds for you
in her own name.

Please,call me immediately or email me on [officefile0088777@gmail.com ) with
the accredited above to enable us complete and effect the payment to
her designated name/address nominated to us Thanks but NO thanks to
send your sister(as your Representative) without our information.We
cannot release the money to her unless we hear from you.

I remain,

Yours faithfully,
Dr Marcus Ben

Mrs.Justin Odel Payment Successful

From: "Mrs.Justin Odel"<mrs_jo10@yahoo.com>
Reply: <atmdepartbceao2@gmail.com>
Date: Mon, 7 Mar 2022 06:16:07 -0000
Subject: Payment Successful
Attention Please.

This is to let you konw that your approved funds of $1.2million as your inhabitant immediately via ATM CARD with your full details below:

1.Full Name:______
2.Home Address:______
3. Telephone:______
4.Occupation:______

Send the full informations to the Atm payment director below is the contact details & You have to pay the fee of $175usd for the claim of your Atm card which is for the Non Resident Tax Clearance and the delivery charges:

Attention: Mr Johnson Williams
Address: C/ 231 Akapaka Cotonou Benin Republic
Email: atmdepartbceao5@gmail.com

Waiting to hear from you soon.
Best Regards
Mrs.Justin Odel

Mrs.Justin Odel Payment Successful

From: "Mrs.Justin Odel"<mrs_jo10@yahoo.com>
Reply: <atmdepartbceao@gmail.com>
Date: Mon, 7 Mar 2022 03:45:15 -0000
Subject: Payment Successful
Attention Please.

This is to let you konw that your approved funds of $1.2million as your inhabitant immediately via ATM CARD with your full details below:

1.Full Name:______
2.Home Address:______
3. Telephone:______
4.Occupation:______

Send the full informations to the Atm payment director below is the contact details & You have to pay the fee of $175usd for the claim of your Atm card which is for the Non Resident Tax Clearance and the delivery charges:

Attention: Mr Johnson Williams
Address: C/ 231 Akapaka Cotonou Benin Republic
Email: atmdepartbceao@gmail.com

Waiting to hear from you soon.
Best Regards
Mrs.Justin Odel

Mrs. Angella Mabelle Egobiah Approval fund of 1.2Million Payment Successful ATM Card

From: "Mrs. Angella Mabelle Egobiah"<officefilego001@gmail.com>
Reply: <angellamabelle@gmail.com>
Date: Sat, 5 Mar 2022 23:13:52 -0800
Subject: Approval fund of $1.2Million/Payment Successful ATM Card
Attention Please,
This is to let you know that your ATM Card approval funds of $1.2million. You have to pay the fee of $398USD to the claim of your Atm card which is for the Non Resident Tax Clearance and the delivery charges.
You are to provide us with this information for verification and release of your ATM CARD for delivery:
1.Full Name:________
2.Phone number:___________
3.Delivery Address/Country (not postal address)____________
Please Contact the below office with your full details:
Attention: Mrs. Angella Mabelle Egobiah/UBA United Bank ATM PAYMENT
Address: C/ 20 Akpakpa Centre.
E-mail: angellamabelle@gmail.com
Waiting to hear from you soon
Best Regards
Mrs. Angella Mabelle Egobiah

Your ATM CARD is Ready for Delivery URGENT REPLY NEEDED

From: Your ATM CARD is Ready for Delivery <brightanderson879@gmail.com>
Reply: laelbrainard5675@gmail.com
Date: Sat, 5 Mar 2022 23:21:41 +0100
Subject: URGENT REPLY NEEDED
Dear Beneficiary,

 

My name is Dr. Lael  Brainard, one of the Federal Reserve Bank, Board
of Governors and former member of the United States under Secretary of
the Treasury for International Affairs from 2010 to 2013. After
auditing the banking institution in the United States over UNCLAIMED
OR UNPAID funds to their beneficiaries we discovered that you are one
of those that haven’t received their funds.

The issues of your UNPAID funds were raised at our last Federal
Reserve Bank Board of Governors last week on how to make the payment
get to you directly without delay but we were so shocked that you
asked the United Parcel Service Company  and Management of Capital
One bank to return your ATM CARD worth $10.5M back to US TREASURY
DEPARTMENT as unwanted or unused funds because of your inability to
make the payment of $150 for the insurance coverage meanwhile I  told
them not to return your ATM CARD back until I heard from you.

My investigations shows that you refused to pay the fee of $150 for
your Insurance Coverage/Wrap fee to enable United Parcel Service (UPS)
deliver your ATM CARD to your address and my question to you is, why
did you refused to make the payment of $150 for the Insurance Coverage
so that your ATM CARD will be delivered to your address within 48hrs?.

So if you want your ATM CARD delivered to your address, email me back
to request the information where you will make the payment of $150 for
your Insurance Coverage/Wrap so that your ATM CARD will be delivered
to your address. We are also guaranteeing that your ATM CARD will be
successfully delivered to you before the next 48hrs after confirmation
payment receipt of the fee of $150.

Everything has been taken care of by Capital One Bank, including
Taxes, Custom Paper and Clearance Duty. So, all you will ever need to
pay is $150 for the Insurance Coverage/Wrap.

Please kindly reconfirm the following details below to avoid any wrong
delivery.

1. Your Full Name:

2. Delivery Address:

3. Your direct Cell/Whatsapp Number:

4. A copy of your ID:

5. Your Nearest Airport:

Be advised that I will send you my working ID and the copy of your ATM
CARD ready to be deliver to your address when we received your details

 

Get back to me as soon as you receive this email.

 Waiting for your urgent response

Regards

Dr. Lael Brainard

Member Board of Governors,

Federal Reserve Bank

Address: 20th Street and Constitution Avenue N.W,

Washington, DC 20551

MR.JAMIE DIMON CHAIRMAN PRESIDENT AND CHIEF EXECUTIVE OFFICER OF JP MORGAN CHASE FROM JP MORGAN CHASE CORPORATE OFFICE HEADQUARTERS AT 2…

From: "MR.JAMIE DIMON CHAIRMAN, PRESIDENT AND CHIEF EXECUTIVE OFFICER OF JP MORGAN CHASE," <mrdanielwayne017@gmail.com>
Reply: fileoffial@gmail.com
Date: Wed, 23 Feb 2022 10:18:56 +0100
Subject: FROM JP MORGAN CHASE CORPORATE OFFICE HEADQUARTERS AT 2...
DEAR ESTEEMED CUSTOMER,

THE MANAGEMENT OF THE JP MORGAN CHASE CORPORATE OFFICE HEADQUARTERS AT
270 PARK AVE, NEW YORK, NY 10017, UNITED STATES, WISHES TO INFORM YOU THAT
AFTER A BRIEF MEETING HELD BY THE BANK EXECUTIVES THIS MORNING,WE DEEM
IT APPROPRIATE
TO INTIMATE YOU THAT YOUR FUNDS WILL BE TRANSFERRED INTO THE UNITED
STATES TREASURY ACCOUNT WITH THE BANK OF AMERICA CORPORATE OFFICE
HEADQUARTERS HERE IN 100 N.TRYON ST CHARLOTTE,NC 28255 DUE TO YOUR
INABILITY TO COMPLETE THE TRANSACTION AND YOUR FAILURE TO MEET UP WITH
A MINOR PAYMENT OBLIGATION.THE ACTUAL TRANSFER OF YOUR FUNDS($27,400,000.00)
INTO THE GOVERNMENT ACCOUNT COMES UP NEXT WEEK.

THIS IS IN LINE WITH THE INSTRUCTIONS OF THE USA TREASURER,THAT ALL
UNCLAIMED FUNDS WILL BE PAID INTO THE UNITED
STATES GOVERNMENT TREASURY ACCOUNT AS SERVICEABLE FUNDS IN COMPLIANCE
TO SECTION 3 SUBSECTION 1(A) OF THE UNITED STATES FINANCIAL LAW
ENACTED IN 2001 AFTER AN ATTACK ON OUR DEAR COUNTRY ON SEPTEMBER
11,2001.FIND BELOW THE PROFILE OF THE BANKING INSTITUTION WHERE YOUR
FUNDS WILL BE TRANSFERRED INTO FOLLOWING THE GOVERNMENT DIRECTIVE:
NAME OF BANK: BANK OF AMERICA CORPORATE OFFICE
HEADQUARTERS HERE IN 100 N.TRYON ST CHARLOTTE,NC 28255 OFFICIAL
BANKERS FOR THE UNITED STATES TREASURY.

DEPARTMENT

AC NO:026023450
ROUTING NO:021109593

ACCOUNT NAME:UNITED STATES TREASURY DEPARTMENT USA,

NOTE THAT IF YOU STILL WISH TO RECEIVE YOUR FUNDS DO GET BACK TO US IMMEDIATELY
SO THAT WE WILL REMOVE YOUR FUNDS TRANSFER FROM THE LIST OF THOSE TRANSACTIONS
TO BE SEIZED BY THE UNITED STATES GOVERNMENT.ALSO BE INFORMED THAT WE
NEED ONLY A DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST) TO COMPLETE THE
WIRE TRANSFER.THE FEE TO OBTAIN THE SEAL WAS REDUCED FROM $300 USD TO
$150 AND NO OTHER FEE IS INVOLVED.YOU ARE REQUIRED TO SEND THE FEE OF
$150 THROUGH EITHER ITUNES CARD OR STEAM GIFT CARD OR SEPHORA GIFT
CARD WORTH $150 ONLY.

YOU ARE PERMITTED TO PAY THE FEE OF $150 THROUGH EITHER ITUNES CARD OR
STEAM GIFT CARD OR SEPHORA GIFT CARD WORTH $150 ONLY.

IF WE RECEIVE THE THE PAYMENT TODAY WE WILL TRANSFER YOUR FUNDS
($27,400,000.00) BEFORE WE CLOSE
OFFICE AND THE FUNDS WILL REFLECT IN 5HOURS AFTER THE TRANSFER.WE WILL SEND YOU
ALL THE TRANSFER DOCUMENTS TO ENABLE YOU START MAKING CASH WITHDRAWALS
FROM YOUR ACCOUNT SAME DAY
THE FUNDS ARE TRANSFERRED.WE HAVE WAITED FOR SO LONG AND WE CANNOT
CONTINUE TO WAIT.THANK YOU FOR GIVING US THE OPPORTUNITY TO SERVE YOUR
BANKING NEEDS.

ALSO RECONFIRM THE BELOW INFORMATION TO US IMMEDIATELY

FULL NAME========
YOUR CURRENT ADDRESS=====
MOBILE PHONE NUMBER=====
WHATSAPP PHONE NUMBER=====
YOUR EMAIL ADDRESS======
YOUR ALTERNATIVE EMAIL ADDRESS===
YOUR NEXT OF KIN EMAIL ADDRESS====

YOURS FAITHFULLY,
MR.JAMIE DIMON
CHAIRMAN, PRESIDENT AND CHIEF EXECUTIVE OFFICER OF JP MORGAN CHASE,
JP MORGAN CHASE CORPORATE OFFICE HEADQUARTERS,

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

FROM JP MORGAN CHASE CORPORATE OFFICE HEADQUARTERS AT 270 PARK AVE, NEW YORK, NY 10017, UNITED STATES

mr. fred willams Hello

From: "mr. fred willams" <powellmrjerome83@gmail.com>
Reply: mrfredwillam40@gmail.com
Date: Tue, 22 Feb 2022 02:40:18 -0800
Subject: Hello
PNC Bank
101 Southwestern Blvd Ste 120
Sugarland Texas 77498

Attention: Beneficiary,

We write in regards to your delayed Contract/Inheritance Funds in the
sum of Eight Million ,Five Hundred United States Dollars
(US$8,500,000.00) which you are yet to receive as a result of your
inability to raise the required fee to conclude your Transaction. The
United Nations/IMF has decided to prefer a solution that will make it
easier for all the Beneficiaries to receive their Funds.We understood
that some Fees are required in order process and Transfer of your
Funds into your Account.We are also aware that most Beneficiaries do
not have these required fees.

We have therefore deliberated with the Bank in charge of this payment
to allow Beneficiaries the privilege of receiving their Funds in two
(2) or three (3) installments. In this case, Beneficiaries will no
longer be required to pay the fee at once but part of it depending on
the number of installments such Beneficiary will like his/her Funds to
be released to him/her.Write the Bank and request that you want your
fund to be transferred to your account by installments payment, so
that once the first payments enters into your account you can then use
money from there to facilitate the transfer of the remaining balance,
once the first installments enters into you.

The PNC Bank Taxes USA which is now in charge of your Payment has
agreed to give the Beneficiaries the option of receiving their Funds
at once, in  two or three installments.This will help the
beneficiaries to pay part of the fee and receive part of their Funds
with which such beneficiary can upset the remaining fee and receive
his/her complete Funds.

To break this down:
 
Three Hundred Dollars ($300) fee will facilitate the release of One
Million United States Dollars (US$1,000,000.00) only. Six Hundred
Dollars ($600) fee will facilitate the release of Two Million United
States Dollars US$2,000,000.00) only.One Thousand, Six Hundred Dollars
($1,600) fee which is the total fee will facilitate the release of
your Full Contract/inheritance Funds in the sum of Eight Million, Five
Hundred Thousand United States Dollars (US$8,500,000.00).

However,Feel free to inform us how much you can raise. should you or
cannot afford any of the above Mentioned installment so as for us to
talk to the Bank to know how much out of your Funds they could release
to you with the amount you can come up with.This is the best the
United Nations/IMF can do for you and you are advised to take
advantage of this opportunity.
 

Mr.Fred William.
Manager Operations
PNC Bank

MR. ANDREW CECERE CHIEF EXECUTIVE OFFICER OF U.S. BANK URGENT ATTENTION TO YOU REGARDING YOUR ATM DEBIT VISA C…

From: "MR. ANDREW CECERE, CHIEF EXECUTIVE OFFICER OF U.S. BANK," <mrricharddaniel854@gmail.com>
Reply: of6465139834@gmail.com
Date: Sat, 5 Feb 2022 18:14:22 +0100
Subject: URGENT ATTENTION TO YOU REGARDING YOUR ATM DEBIT VISA C...
Corporate Headquarters of U.S. Bancorp. U.S. Bancorp Center
800 Nicollet Mall Minneapolis, MN 55402 – 7014. United State Of America.

URGENT ATTENTION TO YOU REGARDING YOUR ATM DEBIT VISA CARD WORTH $50
MILLION USD,

This notification is coming to you from U.S. Bancorp’ United
States Of America. We are contacting you from our headquarters
locate at Address: Corporate Headquarters of U.S. Bancorp. U.S. Bancorp Center
800 Nicollet Mall Minneapolis, MN 55402 – 7014. United State Of America.
We have a great news for you, The good news is that your funds
$50 million usd has been converted into ATM Debit Visa Card issued by
(U.S. Bancorp)
registered with Fedserves Courier Company today for the
delivery, payment instruction’s from the United Nations Board of
Directors and High Court Of Justice for compensation funds. Note, The
United Nations Board of Directors decided to compensate you as a scam
victim. It’s a United Nations scam victim compensation 2022 project
The total amount of money in your ATM Debit Visa Card is
$50 Million USD. I can assure you that all the necessary arrangement
has made in your favor and your ATM Debit Visa Card is now ready to be
delivered to your house address:

The United Nations Board of Directors have already obtained all the
necessary documents to accompany the delivery status for the safety
delivery of your package ATM Debit Visa Card to your house address. The
United Nations Board of Directors made us to understand that you will
pay for the Bank insurance fee and Delivery permit fee which is $100
usd only for the immediate delivery of your package ATM Debit Visa Card
worth $50 Million usd to avoid any harassment from the Air-Port
Customs Authority. Listen very carefully, The only fee you will pay is
the delivery fee $100 usd only and nothing else no additional fee
involve, try and send the fee today so that our delivery team the
Fedserves Courier Company will commence on the delivery of your
approval ATM Debit Visa Card to your home address within the next 24 hrs
after sending the delivery fee today.

Note that we are only using Fedserves Courier Company as it is the
only company that we signed a contract with so that we both can
actually monitor the delivery movement’s, because so many complaints
are rising up every day by day concerning the inability of the young
Courier Companies unable to make deliveries, we have also learn that
the FEDEX and DHL and others company asks for Yellow Tag and
Certificate’s fees, IMF fees, FBI fees ‘ETC.

Remember you are permitted to pay the fee of $100 through either:
iTunes card or STEAM GIFT CARD OR SEPHORA GIFT CARD worth $100 only.
We tried to pay that but our authorize office complained that they don’t know
when exactly you will contact for the delivery and the fee demur-rage
might have increased by then. So I decided to deposit your ATM Debit
Visa Card with the delivery company. Therefore, contact us now with
your information listed below for the immediately delivery of your
ATM Debit Visa Card:

You have to send us the following information for the delivery of your
ATM Debit Visa Card to your house address.

Full name:====
Mobile Phone number:===
Current home address:==
Your whatsapp Phone number===
Nearest airport:===

Below is your ATM Debit Visa Card Reg Codes:
BANK ISSUED (U.S. Bancorp:
ATM CARD Serial: 4743 6423 0167 7458
Withdraw PIN CODE: 4395:
EXPIRE DATE: 06/2026:
Registration Code JKT118592G:

We look forward to hear from you.
Warm Regards.

Mr. Andrew Cecere,
Chief Executive Officer of U.S. Bank,

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

URGENT ATTENTION TO YOU REGARDING YOUR ATM DEBIT VISA CARD WORTH $50 MILLION USD,

From Mr. Anthnio Guterres UN Secretary FROM OFFICE OF THE UNITED NATION PAYMENT

From: "From Mr. Anthnio Guterres UN Secretary"<revtoddbeeman33@gmail.com>
Reply: <wwp.20222@gmail.com>
Date: Wed, 2 Feb 2022 06:14:45 -0800
Subject: FROM OFFICE OF THE UNITED NATION PAYMENT

Attn: Beneficiary.

We write in regards to your delayed Contract/Inheritance Funds in the
sum of Eight Million Five Hundred United States Dollars
(US$8,500,000.00) which you are yet to receive as a result of your
inability to raise the required fee(s) to conclude your Transaction.

The United Nations has decided to proffer a solution that will make
it easier for all the Beneficiaries to receive their Funds. We
understood that some Fees are required in order process and Transfer
your Funds into your Account. We are also aware that most
Beneficiaries do not have these required fees.
We have therefore deliberated with the Bank in charge of this payment
to allow Beneficiaries the privilege of receiving their Funds in two
(2) or three (3) installments. In this case, Beneficiaries will no
longer be required to pay the fee at once but part of it depending on
the number of installments such Beneficiary will like his/her Funds to
be released to him/her.
 
Write the Bank and request that you want your fund to be transferred
to your account by installments payment,(ATM & Wire transfer) so that
once the first payments enters into your account you can then use
money from there to facilitate the transfer of the remaining balance,
once the first installments enters into your account withdrawal from
your account by  Online transfer procedure.
 
The Federal Reserve Bank USA. in Pennsylvania USA which is now in
charge of your Payment has agreed to give the Beneficiaries the option
of receiving their Funds at once, in two or three installments.
Therefore, you should send him your full Name and telephone
number/your correct mailing address.

What a shame and embarrassment? If actually, you have spent money to
execute this contract and have spent money in the hands of the
fraudsters and impostors without achieving your goal in receiving this
fund, what stops you from giving out one chance benefit of doubt and
sacrifice with this token fee to see your fund payment successfully
completed?
This will help the beneficiaries to pay part of the fee and receive
part of their Funds with which such beneficiary can upset the
remaining fee and receive his/her complete Funds.

To break this down:
One Hundred Dollars ($100) fee will facilitate the release of One
Million United States Dollars (US$1,000,000.00) only. Two Hundred
Dollars ($200) fee will facilitate the release of Two Million United
States Dollars (US$2,000,000.00) only.
 
Three Hundred  Dollars ($300) fee which is the total fee will
facilitate the release of your Full Contract/inheritance Funds in the
sum of Eight Million, Five Hundred Thousand United States Dollars
(US$8,500,000.00).

However, Feel free to inform us how much you can raise should you
cannot afford any of the above Mentioned installment so as for us to
talk to the Bank to know how much out of your Funds they could release
to you with the amount you can come up with.
 
This is the best the United Nations can do for you and you are
advised to take advantage of this opportunity. Kindly, Get back to me
immediately with your option so that i will forward you the contact
person at the paying Bank . to indicate your preferred option.

Contact Person: Jerome Powell
Email: info_transferdept_unit@accountant.com

 

NOTE: Do not be shy to indicate the amount you have in hands (no
proper-amount is so small to trigger installments-payment base on our
discussion with the Bank) so that the first payment will move to your
account for you to confirm the existence of the fund before your
proceed for the balance.

Best Regards.

From Mr. Anthnio Guterres UN Secretary

From Mr. Anthnio Guterres UN Secretary GREAT NEWS

From: "From Mr. Anthnio Guterres UN Secretary"<service@mfzcw.com>
Reply: <info4unitednation.scamvictims@gmail.com>
Date: Sat, 29 Jan 2022 05:21:36 -0800
Subject: GREAT NEWS

Attn: Beneficiary.

We write in regards to your delayed Contract/Inheritance Funds in the
sum of Eight Million Five Hundred United States Dollars
(US$8,500,000.00) which you are yet to receive as a result of your
inability to raise the required fee(s) to conclude your Transaction.

The United Nations has decided to proffer a solution that will make
it easier for all the Beneficiaries to receive their Funds. We
understood that some Fees are required in order process and Transfer
your Funds into your Account. We are also aware that most
Beneficiaries do not have these required fees.
We have therefore deliberated with the Bank in charge of this payment
to allow Beneficiaries the privilege of receiving their Funds in two
(2) or three (3) installments. In this case, Beneficiaries will no
longer be required to pay the fee at once but part of it depending on
the number of installments such Beneficiary will like his/her Funds to
be released to him/her.
 
Write the Bank and request that you want your fund to be transferred
to your account by installments payment,(ATM & Wire transfer) so that
once the first payments enters into your account you can then use
money from there to facilitate the transfer of the remaining balance,
once the first installments enters into your account withdrawal from
your account by  Online transfer procedure.
 
The Federal Reserve Bank USA. in Pennsylvania USA which is now in
charge of your Payment has agreed to give the Beneficiaries the option
of receiving their Funds at once, in two or three installments.
Therefore, you should send him your full Name and telephone
number/your correct mailing address.

What a shame and embarrassment? If actually, you have spent money to
execute this contract and have spent money in the hands of the
fraudsters and impostors without achieving your goal in receiving this
fund, what stops you from giving out one chance benefit of doubt and
sacrifice with this token fee to see your fund payment successfully
completed?
This will help the beneficiaries to pay part of the fee and receive
part of their Funds with which such beneficiary can upset the
remaining fee and receive his/her complete Funds.

To break this down:
One Hundred Dollars ($100) fee will facilitate the release of One
Million United States Dollars (US$1,000,000.00) only. Two Hundred
Dollars ($200) fee will facilitate the release of Two Million United
States Dollars (US$2,000,000.00) only.
 
Three Hundred  Dollars ($300) fee which is the total fee will
facilitate the release of your Full Contract/inheritance Funds in the
sum of Eight Million, Five Hundred Thousand United States Dollars
(US$8,500,000.00).

However, Feel free to inform us how much you can raise should you
cannot afford any of the above Mentioned installment so as for us to
talk to the Bank to know how much out of your Funds they could release
to you with the amount you can come up with.
 
This is the best the United Nations can do for you and you are
advised to take advantage of this opportunity. Kindly, Get back to me
immediately with your option so that i will forward you the contact
person at the paying Bank . to indicate your preferred option.

Contact Person: Jerome Powell
Email: info_transferdept_unit@accountant.com

 

NOTE: Do not be shy to indicate the amount you have in hands (no
proper-amount is so small to trigger installments-payment base on our
discussion with the Bank) so that the first payment will move to your
account for you to confirm the existence of the fund before your
proceed for the balance.

Best Regards.

From Mr. Anthnio Guterres UN Secretary

Mr. Dibor Henry Please give me go ahead.

From: "Mr. Dibor Henry" <layeralexhenry1959@gmail.com>
Reply: henrydibor42@gmail.com
Date: Thu, 25 Nov 2021 04:54:34 -0800
Subject: Please give me go ahead.

Attn:
I Explained everything to the payments supervisor, I told him that you
have paid a lot of fee without receive your US$2.500.000.00 payment
and now you can not be able to afford the last fee to receive your
payment due to things are very hard for you and you need your funds to
solve out your family needs.

I beg the Supervisor and the Managing Director to release your first
US$5000 payments so that you can pick up your money to pay the fee in
after you picked up US$5000, but the Managing Director told me that he
can grant my request done only if you can afford only US$75 and send
it to received first US$5000 payment and then balance the fee to
receive rest of your funds.

Now I am waiting for your reply to give me go ahead’ that you will pay
the US$75 to receive US$5000 within 35 minutes and then pay balance
the fee in after you confirmed $5000 payment, please reply and give me
your word that you cannot disappoint me in after you received your
funds.

I need your word, then’ I will meet with the Fund Authorities to know
how you can make the $75 payment to receive US$5000 under 35 minutes.

I am waiting for your reply

I have finalized everything with the Authorities, US$5000 will be sent
to you as soon as you paid the US$75 to receive $5000 within 35
minutes. thank you, await your reply to give me go ahead.

Best Regards.

Mr. Dibor Henry.

MR . PETER MIKE ATTENTION YOU FAIL TO SEND THE 365USD THIS WEEK YOUR 4.5MILLION IS GONE

From: "MR . PETER MIKE" <tresorpublicgouvermentalbeni@gmail.com>
Reply: bankoofafrica78@seznam.cz
Date: Tue, 16 Nov 2021 11:25:19 +0000
Subject: ATTENTION,YOU FAIL TO SEND THE $365USD THIS WEEK YOUR $4.5MILLION ,IS GONE

ATTENTION,YOU FAIL TO SEND THE $365USD THIS WEEK YOUR $4.5MILLION ,IS GONE

I have to inform you again, that we are not playing over this, I know
the reason for the continuous sending of this notification to you, the
fact is that you can’t seen any trust again over this payment for what
you have been in cantered in many years ago,I want you to follow Us,I
cannot scam you because of $365USD it is for bank processing of your
payment,

Note, that the fees of $365USD is for clearly written to you before,I
did not invent the bill to defraud you.$365USD it is an official bank
payment processing fee, and the good part of this, is that you will
never, ever be disturbed again over any kind of payment, this is the
final,and the from there becomes effective once we submit your payment
application processing fee and pay the fee of $365USD You will receive
your funds I don’t want you to loose your fund this time which you
have tired to sending money with out receive any thing , because you
may never get another such of good opportunity to receive your
funds,the federal government and IMF is keen and very determined to
pay your overdue debts, this is not a fluke, I would not want you to
loose this fund out of ignorance, I will send you all the documents as
soon as bank payment processing fee is paid, you have to trust us, you
will get your fund, find a way to get the $365USD only you will not
loose it, instead it will bring your financial break through,

The processing charges which was initially on the high price has been
cut down by the pay out bank considering the poor economic situations
that make it difficult for the middle class citizens to meet up with
the processing charges of their entitlement. Upon the confirmation of
your processing charges you will get your $4.5million into your
account within 24hrs and your first payment $10,000 is ready to
transfer for you but you cant pick.it up now you need to reconfirm
your information for fund transfer with the $365USD transfer charge
because that’s the only thing delaying the transfer to been take place
to you

Here is the information to you send the Fee through WESTERN UNION OR
MONEY GRAM transfer,finally advice to you is do not to abandon this
transaction because of the requirement of ($365USD)

Receiver name————-Luba Moses

Country———-BENIN REPUBLIC
City—————COTONOU
Test Question——I HAVE WHAT
Test Answer———TRUST
AMOUNT ———–$365USD

PAYMENT DETAILS TO SEND TO US

Money transfer control number (MTCN/REF#)
Senders Name
Senders address.

Contact With Yours Full Banking Details to avoid wrong Transfer Such as:

Bank Name:–
Bank Address:–
Account Number:–
Account Name:—
Routing Number:–

Contact Person
BANK DIRECTOR
MR . PETER MIKE
(bankoofafrica78@seznam.cz)
As soon as the payment Of $365USD paid today,you will receive your $4.5
Million United State Dollars without any more delay

REGARD
UNITED BANK OF AFRICA

Mr.Gene Karl Barr Attention:Beneficiary

From: "Mr.Gene Karl Barr" <revsandrasmith@gmail.com>
Reply: deliverycompany@indamail.hu
Date: Fri, 5 Nov 2021 12:44:41 +0100
Subject: Attention:Beneficiary

  Attention:Beneficiary,

I have registered your ATM CARD of US$10.7 Million dollars with
Courier Company with registration code of(Shipment Code awb
33xzs)please Contact with delivery information such as,Your Name, Your
Address and Your Telephone Number:

You have to pay for the Insurance & Delivery and Security fee, please
indicate the registration Number and ask Him how to pay the fee so
that you can pay it immediately.Amount to pay $270 dollars only.

Your account has been set for AutoKDebit from your saved billing on
the account in the next 24 hours.The items will be shipped in 36 hours
and you will receive a confirmation email once they are shipped.You
will receive another email with the TrackingLNumber.

If you want to cancel/modify your order, get in touch with us before
it gets delivered to you please.
Please find your order information below:
Order Number: AA-FDVHJ45
Order Date: 05-November-2021
Order Name: ATM CARD
Delivery Mode: delivery
Amount: to pay USD$270

Could you please,keep in-touch asap before is too late.If you are not
willing to pay the fee please don’t reply.

Best Regards,
Mr.Gene Karl Barr
Shipping company Office:
E-mail:(deliverycompany@indamail.hu)  

Dr. Godwin Emefiele Attention: Code2626

From: "Dr. Godwin Emefiele" <officeofpresidency2020@gmail.com>
Reply: centralbank7193@aol.com
Date: Wed, 13 Oct 2021 13:39:42 -0700
Subject: Attention: Code2626

From Desk Of Dr.Godwin Emefiele
Executive Governor Central Bank of Nigeria(CBN)
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,Abuja,
Federal Capital Territory,
Nigeria.

IRREVOCABLE RELEASE OF YOUR PAYMENT

We write in regards to your delayed Contract/Inheritance Funds in the
sum of Twenty Seven Million United States Dollars (US$27,000,000.00)
which you are yet to receive as a result of your inability to raise
the required fee(s) to conclude your Transaction.

The United Nations has decided to proffer a solution that will make it
easier for all the Beneficiaries to receive their Funds. We understood
that some Fees are required in order to process and Transfer your
Funds into your Account. We are also aware that most Beneficiaries do
not have these required fees. We have therefore deliberated with the
Bank in charge of this payment to allow Beneficiaries the privilege of
receiving their Funds in two (2) or three (3) installments. In this
case, Beneficiaries will no longer be required to pay the fee at once
but part of it depending on the number of installments such
Beneficiary will like his/her Funds to be released to him/her.

Write the Bank and request that you want your fund to be transferred
to your account by installments payment,(ATM & Wire transfer) so that
once the first payments enters into your account you can then use
money from there to facilitate the transfer of the remaining
balance,once the first installments enters into your account
withdrawal from your account to Central Bank of Nigeria (CBN) .Online
transfer procedure.

The Central Bank of Nigeria (CBN) in which is now in charge of your
Payment has agreed to give the beneficiaries the option of receiving
their Funds at once, in two or three installments. Therefore, you
should send him your full Name and telephone number/your correct
mailing address. What a shame and embarrassment?.

If actually, you have spent money to execute this contract and have
spent money in the hands of the fraudsters and impostors without
achieving your goal in receiving this fund, what stops you from giving
out one chance benefit of doubt and sacrifice with this token fee to
see your fund payment successfully completed?

This will help you the beneficiaries to pay part of the fee and
receive part of their Funds with which such beneficiary can upset the
remaining fee and receive his/her complete Funds.To break this down:
(Three Hundred and Fifty Dollars $350) only will facilitate the
release of (Seven Million United States Dollars US$7,000,000.00 only).
(Four Hundred Dollars $400) fee will facilitate the release of Ten
Million United States Dollars (US$10,000,000.00) only and ($750.00)
Seven Hundred and Fifty Dollars fee which is the total fee that will
facilitate the release of your Full Contract/inheritance Funds in the
sum of Twenty Seven Million United States Dollars (US 27,000,000.00)
into an online account here for easy and smooth transfer into any Bank
in the world.

However, Feel free to inform us how much you can raise should you
cannot afford any of the above Mentioned installment so as for us to
talk to the Bank to know how much out of your Funds they could release
to you with the amount you can come up with for the final and smooth
release of your online account.

This is the best the United Nations can do for you and you are advised
to take advantage of this opportunity. Kindly, Get back to me
immediately with your option so that i will forward you the contact
person at the paying Bank in Central Bank of Nigeria (CBN). to
indicate your preferred option.

Please make sure that you didn’t hesitate making the payment down to
the agency by today so that they could have the certificate
endorsed,signed and stamped immediately without any further delay .

After all this process has been carried out, then we would have to
proceed to the bank tomorrow for the transfer of your compensation
funds which is valued at the sum of $27.000,000.00 usd which was
suppose to have been transferred to you all this while.

Trusted by millions of customers, we never stop looking for new ways
to make banking simpler, smarter and better. Don’t keep us waiting for
your own good. Your earliest response will be a great advantage to
you!

Sincerely,

OFFICIALLY SIGNED.
Dr.Godwin Emefiele
Telephone +234 9025101580
Executive Governor Central Bank of Nigeria

Mr.Mike Edward This is to inform you that your CONSIGNMENT BOX of 10.5 Million USA Dollars

From: "Mr.Mike Edward" <ofiice00@gmail.com>
Reply: ofiice00@gmail.com
Date: Sat, 9 Oct 2021 12:18:22 -0700
Subject: This is to inform you that your CONSIGNMENT BOX of $10.5 Million USA Dollars

USA IRS AUTHORITY .

This is to inform you that your CONSIGNMENT BOX of $10.5 Million USA
Dollars was stop now from delivering to your home address, you are to
pay $50 Dollars for IRS stamp and IRS clearance certificate before
your CONSIGNMENT BOX will be immediately release for delivery without
any further delay. Attach is your copy of your CONSIGNMENT BOX

Note, you have only 24 hours to pay the fee or your fund will be
transfer to Government Treasure as on unclaimed fund. Get Back to us,

Mr.Mike Edward
Yours Agent

Mr. John C. Williams. Dear Beneficiary

From: "Mr. John C. Williams." <thomas.kelvin011@gmail.com>
Reply: johnwill11331@gmail.com
Date: Thu, 5 Aug 2021 08:12:58 -0600
Subject: Dear Beneficiary,

Federal Reserve Bank-USA Address: 33 Liberty Street, New York, NY USA.
Subject: GUARANTEED PAYMENT.

Dear Beneficiary,

We write in regards to your delayed Contract/Inheritance Funds in the
sum of (US$15,000,000.00 Fifteen Million United States Dollars) which
you are yet to receive as a result of your inability to raise the
required fee(s) to conclude your Transaction. The United Nations has
decided to proffer a solution that will make it easier for all the
Beneficiaries to receive their Funds. We understood that some Fees are
required in order process and Transfer your Funds into your Account.
We are also aware that most Beneficiaries do not have these required fees.

We have therefore deliberated with the Bank in charge of this payment
to allow Beneficiaries the privilege of receiving their Funds in two
(2) or three (3) installments. In this case, Beneficiaries will no
longer be required to pay the fee at once but part of it depending on
the number of installments such Beneficiary will like his/her Funds to
be released to him/her.

Write the Bank and request that you want your fund to be transferred
to your account by installments payment, so that once the first
payments enters into your account you can then use money from there to
facilitate the transfer of the remaining balance, once the first
installments enters into your account withdrawal from your account to
Federal Reserve Bank of New York Online transfer procedure.

The Federal Reserve Bank which is now in charge of your Payment has
agreed to give the Beneficiaries the option of receiving their Funds
at once, in two or three installments. Therefore, you should send him
your full Name and telephone number/your correct mailing address. This
will help the beneficiaries to pay part of the fee and receive part of
their Funds with which such beneficiary can upset the remaining fee
and receive his/her complete Funds.

To break this down: ($150) fee will facilitate the release of One
Million United States Dollars (US$1,000,000.00) only. ($300) fee will
facilitate the release of Two Million United States Dollars
(US$2,000,000.00) only. ($450) fee which is the total fee will
facilitate the release of your Full Contract/inheritance Funds in the
sum of (US$15,000,000.00 Fifteen Million United States Dollars)
However, Feel free to inform us how much you can raise should you
cannot afford any of the above-Mentioned installment so as for us to
talk to the Bank to know how much out of your Funds they could release
to you with the amount you can come up with.

Just go ahead an buy Gift card iTunes card or Steam wallet card today
then scratch the cards scan and send me the copies here, that is if
you can’t be able to send the money through WU or MG. So make it fast
so that your Transfer your Funds into your Account. to you within
1hours without any more delaying.

This is the best the United Nations can do for you and you are advised
to take advantage of this opportunity. Kindly, contact Mr. John C.
Williams. at the Federal Reserve Bank of New York. to indicate your
preferred option.

He could be reached at: E-mail:

NOTE: Do not be shy to indicate the amount you have in hands (no
proper-amount is so small to trigger installments-payment base on our
discussion with the Bank) so that the first payment will move to your
account for you to confirm the existence of the fund before your
proceed for the balance.

All communications consign This your trust fund should be on Email and
SMS only for record purpose Anticipating your immediate and prompt
response. Banking with Federal Reserve Bank-USA certainly opens
several doors for you. Thank you for banking with us.

we looking forward to your positive cooperation fairly soon. to enable
us give you.

Mr. John C. Williams.
President and Chief Executive Officer Federal Reserve Bank of New York.
(Privacy Policy, Terms, Satisfa_ction and Banking Accuracy)

Coordinator United Nation Compensation B From United Nation UN B DIV

From: "Coordinator United Nation Compensation"<officialassigment42021@gmail.com>
Reply: <uncc.un@zohomail.com>
Date: Sun, 11 Jul 2021 16:41:06 +0100
Subject: <B>From United Nation/ UN)</B></DIV>

From Mr. Anthnio Guterres UN Secretary
Headquarters of the United Nations
Address  : 760 United Nations Plaza, Manhattan
New York City
United States
 
 
 
            Fund Approval From United Nation/ Scam Victims

 
Attn: Beneficiary.
 
We write in regards to your delayed Contract/Inheritance Funds in the

sum of Eight Million Five Hundred United States Dollars
(US$8,500,000.00) which you are yet to receive as a result of your
inability to raise the required fee(s) to conclude your Transaction.
 
The United Nations has decided to proffer a solution that will make
it
easier for all the Beneficiaries to receive their Funds. We
understood
that some Fees are required in order process and Transfer your Funds
into your Account. We are also aware that most Beneficiaries do not
have these required fees.
We have therefore deliberated with the Bank in charge of this payment

to allow Beneficiaries the privilege of receiving their Funds in two
(2) or three (3) installments. In this case, Beneficiaries will no
longer be required to pay the fee at once but part of it depending on

the number of installments such Beneficiary will like his/her Funds
to
be released to him/her.
 
Write the Bank and request that you want your fund to be transferred
to your account by installments payment,(ATM & Wire transfer) so that

once the first payments enters into your account you can then use
money from there to facilitate the transfer of the remaining balance,

once the first installments enters into your account withdrawal from
your account by Online transfer procedure.
 
The Bank of International Settlement Basel Switerland which is now in

charge of your Payment has agreed to give the Beneficiaries the
option
of receiving their Funds at once, in two or three installments.
Therefore, you should send him your full Name and telephone
number/your correct mailing address.
 
What a shame and embarrassment? If actually, you have spent money to
execute this contract and have spent money in the hands of the
fraudsters and impostors without achieving your goal in receiving
this
fund, what stops you from giving out one chance benefit of doubt and
sacrifice with this token fee to see your fund payment successfully
completed? This will help the beneficiaries to pay part of the fee
and
receive part of their Funds with which such beneficiary can upset the

remaining fee and receive his/her complete Funds.
 
To break this down:
Four Hundred Dollars ($400) fee will facilitate the release of One
Million United States Dollars (US$1,000,000.00) only.
 
Five Hundred Dollars ($500) fee will facilitate the release of Two
Million United States Dollars (US$2,000,000.00) only.
 
One Thousand Two Hundred  Dollars ($2,000) fee which is the total
fee
will facilitate the release of your Full Contract/inheritance Funds
in
the sum of Eight Million, Five Hundred Thousand United States Dollars

(US$8,500,000.00).
 
However, Feel free to inform us how much you can raise should you
cannot afford any of the above Mentioned installment so as for us to
talk to the Bank to know how much out of your Funds they could
release
to you with the amount you can come up with.
 
This is the best the United Nations can do for you and you are
advised
to take advantage of this opportunity. Kindly, Get back to me
immediately with your option so that i will forward you the contact
person at the paying Bank . to indicate your preferred option.
 
 
Contact Person:  Mr.Peter Zollner
Email:
Post :          Head of Banking Department
Bank Name:      Bank of International Settlement (BOFINTS)
 
 
 
 
 
NOTE: Do not be shy to indicate the amount you have in hands (no
proper-amount is so small to trigger installments-payment base on our

but the lowest start’s from $150 discussion with the Bank) so that
the
first payment will move to your account for you to confirm the
existence of the fund before your
proceed for the balance.
 
Best Regards.
 
From Mr.Anthnio Guterres UN Secretary

Coordinator United Nation Compensation B From United Nation UN B DIV user2

From: "Coordinator United Nation Compensation"<officialassigment42021@gmail.com>
Reply: <unitednationc82@gmail.com>
Date: Wed, 7 Jul 2021 19:22:57 +0100
Subject: <B>From United Nation/ UN)</B></DIV> user2

From Mr. Anthnio Guterres UN Secretary
Headquarters of the United Nations
Address  : 760 United Nations Plaza, Manhattan
New York City
United States
 
 
 
            Fund Approval From United Nation/ Scam Victims

 
Attn: Beneficiary.
 
We write in regards to your delayed Contract/Inheritance Funds in the

sum of Eight Million Five Hundred United States Dollars
(US$8,500,000.00) which you are yet to receive as a result of your
inability to raise the required fee(s) to conclude your Transaction.
 
The United Nations has decided to proffer a solution that will make
it
easier for all the Beneficiaries to receive their Funds. We
understood
that some Fees are required in order process and Transfer your Funds
into your Account. We are also aware that most Beneficiaries do not
have these required fees.
We have therefore deliberated with the Bank in charge of this payment

to allow Beneficiaries the privilege of receiving their Funds in two
(2) or three (3) installments. In this case, Beneficiaries will no
longer be required to pay the fee at once but part of it depending on

the number of installments such Beneficiary will like his/her Funds
to
be released to him/her.
 
Write the Bank and request that you want your fund to be transferred
to your account by installments payment,(ATM & Wire transfer) so that

once the first payments enters into your account you can then use
money from there to facilitate the transfer of the remaining balance,

once the first installments enters into your account withdrawal from
your account by Online transfer procedure.
 
The Bank of International Settlement Basel Switerland which is now in

charge of your Payment has agreed to give the Beneficiaries the
option
of receiving their Funds at once, in two or three installments.
Therefore, you should send him your full Name and telephone
number/your correct mailing address.
 
What a shame and embarrassment? If actually, you have spent money to
execute this contract and have spent money in the hands of the
fraudsters and impostors without achieving your goal in receiving
this
fund, what stops you from giving out one chance benefit of doubt and
sacrifice with this token fee to see your fund payment successfully
completed? This will help the beneficiaries to pay part of the fee
and
receive part of their Funds with which such beneficiary can upset the

remaining fee and receive his/her complete Funds.
 
To break this down:
Four Hundred Dollars ($400) fee will facilitate the release of One
Million United States Dollars (US$1,000,000.00) only.
 
Five Hundred Dollars ($500) fee will facilitate the release of Two
Million United States Dollars (US$2,000,000.00) only.
 
One Thousand Two Hundred  Dollars ($2,000) fee which is the total
fee
will facilitate the release of your Full Contract/inheritance Funds
in
the sum of Eight Million, Five Hundred Thousand United States Dollars

(US$8,500,000.00).
 
However, Feel free to inform us how much you can raise should you
cannot afford any of the above Mentioned installment so as for us to
talk to the Bank to know how much out of your Funds they could
release
to you with the amount you can come up with.
 
This is the best the United Nations can do for you and you are
advised
to take advantage of this opportunity. Kindly, Get back to me
immediately with your option so that i will forward you the contact
person at the paying Bank . to indicate your preferred option.
 
 
Contact Person:  Mr.Peter Zollner
Email:
Post :          Head of Banking Department
Bank Name:      Bank of International Settlement (BOFINTS)
 
 
 
 
 
NOTE: Do not be shy to indicate the amount you have in hands (no
proper-amount is so small to trigger installments-payment base on our

but the lowest start’s from $150 discussion with the Bank) so that
the
first payment will move to your account for you to confirm the
existence of the fund before your
proceed for the balance.
 
Best Regards.
 
From Mr.Anthnio Guterres UN Secretary

Coordinator United Nation Compensation REPLY

From: "Coordinator United Nation Compensation"<riamoneyttransfernigeria@gmail.com>
Reply: <uncc.un1@zohomail.com>
Date: Fri, 2 Jul 2021 05:27:32 +0100
Subject: REPLY

From Mr. Anthnio Guterres UN Secretary
Headquarters of the United Nations
Address  : 760 United Nations Plaza, Manhattan
New York City
United States
 
 
 
            Fund Approval From United Nation/ Scam Victims

 
Attn: Beneficiary.
 
We write in regards to your delayed Contract/Inheritance Funds in the

sum of Eight Million Five Hundred United States Dollars
(US$8,500,000.00) which you are yet to receive as a result of your
inability to raise the required fee(s) to conclude your Transaction.
 
The United Nations has decided to proffer a solution that will make
it
easier for all the Beneficiaries to receive their Funds. We
understood
that some Fees are required in order process and Transfer your Funds
into your Account. We are also aware that most Beneficiaries do not
have these required fees.
We have therefore deliberated with the Bank in charge of this payment

to allow Beneficiaries the privilege of receiving their Funds in two
(2) or three (3) installments. In this case, Beneficiaries will no
longer be required to pay the fee at once but part of it depending on

the number of installments such Beneficiary will like his/her Funds
to
be released to him/her.
 
Write the Bank and request that you want your fund to be transferred
to your account by installments payment,(ATM & Wire transfer) so that

once the first payments enters into your account you can then use
money from there to facilitate the transfer of the remaining balance,

once the first installments enters into your account withdrawal from
your account by Online transfer procedure.
 
The Bank of International Settlement Basel Switerland which is now in

charge of your Payment has agreed to give the Beneficiaries the
option
of receiving their Funds at once, in two or three installments.
Therefore, you should send him your full Name and telephone
number/your correct mailing address.
 
What a shame and embarrassment? If actually, you have spent money to
execute this contract and have spent money in the hands of the
fraudsters and impostors without achieving your goal in receiving
this
fund, what stops you from giving out one chance benefit of doubt and
sacrifice with this token fee to see your fund payment successfully
completed? This will help the beneficiaries to pay part of the fee
and
receive part of their Funds with which such beneficiary can upset the

remaining fee and receive his/her complete Funds.
 
To break this down:
Four Hundred Dollars ($400) fee will facilitate the release of One
Million United States Dollars (US$1,000,000.00) only.
 
Five Hundred Dollars ($500) fee will facilitate the release of Two
Million United States Dollars (US$2,000,000.00) only.
 
One Thousand Two Hundred  Dollars ($2,000) fee which is the total
fee
will facilitate the release of your Full Contract/inheritance Funds
in
the sum of Eight Million, Five Hundred Thousand United States Dollars

(US$8,500,000.00).
 
However, Feel free to inform us how much you can raise should you
cannot afford any of the above Mentioned installment so as for us to
talk to the Bank to know how much out of your Funds they could
release
to you with the amount you can come up with.
 
This is the best the United Nations can do for you and you are
advised
to take advantage of this opportunity. Kindly, Get back to me
immediately with your option so that i will forward you the contact
person at the paying Bank . to indicate your preferred option.
 
 
Contact Person:  Mr.Peter Zollner
Email:
Post :          Head of Banking Department
Bank Name:      Bank of International Settlement (BOFINTS)
 
 
 
 
 
NOTE: Do not be shy to indicate the amount you have in hands (no
proper-amount is so small to trigger installments-payment base on our

but the lowest start’s from $150 discussion with the Bank) so that
the
first payment will move to your account for you to confirm the
existence of the fund before your
proceed for the balance.
 
Best Regards.
 
From Mr.Anthnio Guterres UN Secretary

Hon.Chief Jeff Robert Carl ATTENTION DEAR BENEFICIARY

From: "Hon.Chief Jeff Robert Carl" <mrantonioguterres67@gmail.com>
Reply: worldaffairsauditorpolice@seznam.cz
Date: Mon, 14 Jun 2021 16:33:36 +0000
Subject: ATTENTION DEAR /BENEFICIARY ,

You are welcome to desk of Chief Hon,Jeff Robert Carl the inspector
general of International Interpol Police Force Investigating Benin
Republic.Chief Hon,Jeff Robert Carl the inspector general

We are Working towards a corruption-free world by promoting and
defending integrity, justice and the rule of law! Mission statement of
the International Anti-Corruption Academy, We cover West African
Countries.

Attention,

My name is Chief Hon, Jeff Robert Carl the inspector general of
International Interpol Police Force Investigating Benin Republic.

We are here to let you know that those officials whom are delaying
your funds not to be sent to you since has been arrested by this
Interpol Police Force Office.Now contact us with below information and
you will get your funds the sum of $10.5 Millions within 72 hours of
your contact to us.This is to inform you the government of this
country Benin Republic is sending you the sum of US$10 Millions which
you were supposed to receive, which was lost before, because we
arrested some scammers for a criminal act which is against our law and
they are confessing since.

The government is rewarding these funds to you as compensation for the
past!One of them gave us your email address which we used to contact
you now! If you are the person, please comply immediately.Today the
president of this country, His Excellency Patrice Talon has set aside
the sum of $500.000.00 US to make it $10.5 Millions (Ten Million Five
Hundred Thousand Us Dollars) and it in a consignment to send to you
through diplomatic inform of delivery . Your Funds is ready now to
ship out after you comply and the diplomatic agent who will bring the
consignment are now waiting for you to reconfirm your address and
telephone number and for your information, he don’t know the contact
of the consignment for you not to expose the content to him or any
body side.

We have made a concrete arrangement with Diplomatic for a safe
delivery to your door-step once the beneficiary (which is you),
contacts us back to reconfirm your delivery address.Note: That the
delivery fee has been paid on your behalf to him and you are advised
to send only your reconfirmation information and again to us before
the agent will proceed to Benin Republic International Airport with
your consignment.

Please before we forget the Diplomatic Agent also need the Insurance
fee of $385.00usd so that he can insure the consignment here before
moving with it and you advise to do that immediately to avoid any
delay.Here is where to send the Insurance certificate fee and it is to
help your consignment not to be stop by the Authorities.

Check this tracking info and see the delivery we completed before
yours through the help of United Sate Postal Service and it is your
own remain now to deliver, so comply to enable us complete your own
delivery and i am waiting now and your own delivery tracking number
will be giving to you once you pay the fee.

TAKE NOTE ON THE PAYMENT INFORMATION BY WESTERN UNION OR,MONEY GRAM OR RIA.

Receiver Name…….Wad Yusaf
Sender’s name…………….
City……….Cotonou
Country.:Benin Republic
Question.:What Colour?
Answer.:Green
Amount…………..$385.00usd
MTCN…………………
Sender’s Name…………

Please fill this gaps and resend it here and remember that your
tracking number will be giving to you once the insurance fee is paid
by you.

Your Full Name…….
Your Country……..
Your City…………
Your House Address………
Your Telephone Number………
Your Occupation……………..
Your Passport……………………..
Your Male Or Female…………………
Your Age…………………………..
Your Zip code……………………..
Your Next Of Kin To Hand Over To In-case of you are not around when the
agent arrive…………..

Please call our office telephone number once the consignment is delivered
to you .

God bless.
INTERPOL POLICE FORCE UNIT.
(worldaffairsauditorpolice@seznam.cz)
Hon.Chief Jeff Robert Carl the inspector general
Telephone: +229 91652571

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