Tag: pay the fee

Mr. Anthnio Guterres UN Secretary PAYMENT OPTION FOR YOU

From: "Mr. Anthnio Guterres UN Secretary"<drandrewonoi1@gmail.com>
Reply: <info4unitednation.scamvictims@gmail.com>
Date: Mon, 7 Jun 2021 01:00:51 +0100
Subject: PAYMENT OPTION FOR YOU

From Mr. Anthnio Guterres UN Secretary
Headquarters of the United Nations
Address  : 760 United Nations Plaza, Manhattan
New York City
United States
Email: info4unitednation.scamvictims@inbox.lv
 
                         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) instalments. In this case, Beneficiaries will no
longer be required to pay the fee at once but part of it depending on

the number of instalments 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 instalments 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 instalments enters into your account withdrawal from
your account by Online transfer procedure.
 
The United Bank for Africa (Chase Bank USA). in Lagos Nigeria 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:
 
 
Post :                   Chase Bank USA Director
Bank Name:         (Chase Bank USA) Director USA
Contact Name :    Jamie Dimon
 
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 $200 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. John Andrew Koskinen RE: FROM THE HEAD OFFICE OF IRS INTERNAL REVENUE SERVICE USA.

From: "Mr. John Andrew Koskinen" <akionwa@gmail.com>
Reply: tax.agencyrepresentative@seznam.cz
Date: Thu, 27 May 2021 01:19:31 +0000
Subject: RE: FROM THE HEAD OFFICE OF (IRS) INTERNAL REVENUE SERVICE USA.

FROM THE HEAD OFFICE OF (IRS) INTERNAL REVENUE SERVICE USA.
Office Address: Internal Revenue Service Headquarters Building, 1111
Constitution
AvenueNorthwest, Washington, District of Columbia, DC.Commissioner:
Mr. John Andrew Koskinen.

Greetings From The Internal Revenue Service United States of America.
Tax Agreement Letter.

I am Mr.John Koskinen, The Commissioner Of Internal Revenue
Service,and I know this email may sound strange to you but
nevertheless am here to make a point to you which will be the secret
you have expected or wish to know about the difficulties and upfront
fees which always pups up whenever you are about to receive your
previous transaction. You have paid uncountable and endless fees to
different People, Offices, Banks, Company E.T.C. in the name of
receiving your promised Fund, but it always turns out to be story
after story and fees after fees whenever it is time to receive those
Funds. Am here to tell you the truth that this OFFICE has been the
Authority behind those upfront fees, and you need to read carefully to
know our reason for making you to pay upfront fees before you could
receive your legitimate Funds.

I want to make it clear to you that 25% of all the transaction you
have dealt with are legitimate, We know the actual amount for each
Fund, and knowing the important of TAX in the State, We secretly
set-up “request for upfront fees” as a medium to collect TAX on those
funds before we could allow them release those Funds to you. (request
for: transfer fees, Certificates fees, Clearance fees, Customs fees,
etc) are just the medium we set-up with those People, Offices, Banks,
Company etc to be collecting payments from you until you have paid the
actual percentage Tax of your Fund before we could release your Fund.
Normally you don’t have to pay a dime to receive any of your promised
Fund if not for what I have just explained. Am here to make it clear
to you that the above explained SYSTEM OF TAX PAYMENT which has been
the secret behind your Fund delays has been put to STOP and thereby
bringing up a final and affordable solution to receiving your Funds.

Only the 25% among all your previous and current transaction are
legitimate and approximately the total sum of $35-Million USD is the
only legitimate amount left for you to claim. We have watched out all
the series of payments we made you pay through those people you where
and currently dealing with, and found out it is still going to take
you more years and more thousands of dollars payment to cover the TAX
FEE levied on your $35 Million USD which is approximately the sum $3.5
Million.

$3.5 Million TAX FEE is the actual amount we have planed to collect
from you through the explained SYSTEM OF TAX PAYMENT before releasing
your Thirty Five Million USD to you. But since the old SYSTEM OF TAX
PAYMENT has been changed, We have reached a new SYSTEM which says you
will enter into an Agreement with this OFFICE to unfailingly and
unconditionally pay the TAX FEE of $3.5 Million immediately we release
your $35 Million USD to you from this OFFICE without any delay. We are
going to release your $3.5 Million to you without making you pay out
your hard earned money, but before that you must present to this
OFFICE a TAX AGREEMENT LETTER, and this Tax Agreement Letter will be
the only legitimate Document to hold our agreement with you on
releasing your Fund with agreement to pay the TAX FEE after receiving
your Fund.

If you fail to adhere to the explained instruction you will continue
to waste your hard earned money without receiving anything, because
there is no possible means of you completing the TAX FEE of $3.5
Million expected from you, therefore you need to enter into an
agreement with us by issuing this TAX AGREEMENT LETTER, This Tax
Agreement LETTER will stand as a Documented Oath biding us together
before we can feel comfortable to release your $3.5 Million and you
will pay the TAX FEE of $3.5 Million from your $3.5 Million USD after
you have received it from this OFFICE. You will have to obtain this
TAX AGREEMENT LETTER from our TAX AGENCY REPRESENTATIVE at the Country
of your Fund Origination being Benin Republic and it will cost only
$375.00 therefore TAX AGREEMENT LETTER Fee of $375.00 is all you will
have to spend in other to receive your $3.5 Million from this OFFICE
and pay the $3.5 Million from the Fund.

We expect to hear from you with the Western Union or Money Gram
payment information only if you are willing to pay the fee of $375.00
for the TAX AGREEMENT LETTER and receive your $35 Million USD

Receiver’s Name ,,,,,,,,, TARABA USMANN
Country ,,,,,,,,,,,,,,,,,,,,,Benin Republic
City ,,,,,,,,,,,,,,,,,,,,,,,,,,Cotonou
Test Question ,,,,,,,,,,,Hurry
Answer ,,,,,,,,,,,,,,,,,,,,,Up
Amount: ,,,,,,,,,,,,,,,,,,$375.00

Thanks for your understanding and we still need your Correct
information to make up this Tax Agreement Oath with you. Meanwhile you
are advice to reconfirm the below information upon contacting us to
avoid delivery to wrong person after obtaining the needed TAX
AGREEMENT LETTER at the Country of your Fund Origination being Benin
Republic

1- Your Full Name:
2- Your Delivery Address:
3- Your Contact Telephone Number:
4- Your Occupation:

Thanks for your understanding.

Yours In Service,
Mr. John Andrew Koskinen,
Commissioner of Internal Revenue Service,
I was Born in June 30, 1939 (age 78)
Cleveland, Ohio, U.S.
tax.agencyrepresentative@seznam.cz

MR. MARK MULCHAEY FROM ASSISTANT DIRECTOR INSPECTION UNIT CHARLOTTE DOUGL…

From: "MR. MARK MULCHAEY" <staffofficial7@gmail.com>
Reply: fileofiice@outlook.com
Date: Tue, 25 May 2021 21:24:32 +0100
Subject: FROM ASSISTANT DIRECTOR INSPECTION UNIT CHARLOTTE DOUGL...

Assistant Director Inspection Unit Charlotte
Douglas International Airport
North Carolina 5651 Josh Birmingham
Parkway Charlotte,
NC 28208, United States

Good Day!!

I am Mr.Mark Mulchaey presently working as the Assistant Director
Inspection Unit of Charlotte Douglas International Airport North
Carolina USA. During our recent inspection, a package containing an
ATM card was found. I discovered the abandoned shipment left by a
Courier Service agent who was supposed to deliver this package to you,
but failed to provide necessary clearances papers needed by the US
Customs, and when scanned we discover that the ATM card contains huge
sum of $15.5M with other vital document . The package was abandoned
because the Contents was not properly declared by the consignee as
“MONEY” rather it was declared as personal effect to avoid diversion
by the Shipping Agent and also the inability to summit a clearance
certificate requested by the US Custom.

Further finding reveal that the Director of Charlotte Douglas
International Airport North Carolina , has contacted you and the
package is still left at our Storage House here in Charlotte Douglas
International Airport North Carolina till date which was delivered
through a registered shipping Company known as UPS Courier Services a
division of Tran guard LTD. Approximately, the details of the package
includes your name, your email address and the official yellow tag
document are all tagged on the parcel.

However, to enable me confirm if you are the actual recipient of this
package, I will advise you to provide your current Phone Number and
Full Address, to enable me crosscheck if it corresponds with the
address on the official documents including the name of nearest
Airport around your city and other details. Please note that we have
made arrangement to release your ATM card worth $15.5M to you
immediately you provide all the necessary requirements for the
delivery of your ATM card and also remit the sum of $200.00 charged
for Custom clearance fee. So by this letter, you are advised to
re-confirm to me the followings:

(1) Your House Address
(2) Your Direct Telephone contact and Fax numbers for easy communication.

Take note that this package is supposed to have been returned to the
United States Treasury Department as unclaimed delivery due to the
delays in concluding on the clearance processes. Once I confirm you as
the actual recipient of the parcel, and you send in the sum of $200.00
charged for the Custom clearance fee, within 24 hours upon the receipt
of the fee, your parcel will be delivered to you.

You are required to pay the fee via ITUNES GIFT CARD, STEAM GIFT CARD
OR SEPHORA GIFT CARD WORTH OF $200 ONLY OKAY.

Thanks.

Mr. Mark Mulchaey
Assistance Inspection Director

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 ASSISTANT DIRECTOR INSPECTION UNIT CHARLOTTE DOUGLAS INTERNATIONAL AIRPORT NORTH CAROLINA,

beatrizzalazarbdophoffice office BDO Philippines

From: beatrizzalazarbdophoffice office <beatrizzalazarbdophofficeoffic@gmail.com>
Date: Sat, 15 May 2021 10:45:13 +0100
Subject: BDO Philippines

Attachments

  • BEATRIZ WORKING ID.png

Nigel
Occupation: Comic Book Illustrators
Address: PO Box 2464
Gotcha, LA

Dear Sir

I write in regards to your delayed Contract/Inheritance Funds in the
sum of Six Million ,Five Hundred United States Dollars
(US$6,500,000.00) which you are yet to receive as a result of your
inability to raise the required fee to conclude your Transaction.

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 BDO UNIBANK Philippines 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.

For your information to break this down: four Hundred and sixty
Dollars ($460) fee will facilitate the release of One Million United
States Dollars (US $1,000,000.00) only. seven Hundred and fifty
Dollars ($750) fee will facilitate the release of Two Million United
States Dollars US$2,000,000.00) only.One Thousand, Four Hundred and
fifty Dollars ($1,450) fee which is the total fee will facilitate the
release of your Full Contract/inheritance Funds in the sum of Six
Million, Five Hundred Thousand United States Dollars
(US$6,500,000.00).

However,Feel free to inform us how much you can raise on above
mentioned charges. So we can initiate the transfer.

This is the best the United Nations/IMF can do for you and you are
advised to take advantage of this opportunity.

Beatriz Zalazar,
Foreign Manager Operations
BDO UNIBANK Philippines
customercare@bdouniphillippines.com

MR. ANDREW CECERE URGENT ATTENTION TO YOU REGARDING YOUR ATM DEBIT VISA C…

From: "MR. ANDREW CECERE" <of6465139834@gmail.com>
Reply: staff_file@outlook.com
Date: Tue, 11 May 2021 08:55:53 +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,

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 2021 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 $200
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 $200 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 $200 through either:
iTunes card or STEAM GIFT CARD OR SEPHORA GIFT CARD worth $200 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:====
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: 06/2025:
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 Mr. Anthnio Guterres UN Secretary

From: "From Mr. Anthnio Guterres UN Secretary"<test@antclick.com>
Reply: <officialassigment42021@gmail.com>
Date: Wed, 21 Apr 2021 11:38:42 +0100
Subject: From Mr. Anthnio Guterres UN Secretary

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 Chase Bank USA. in Lagos Nigeria 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:  Tony Eluemelu
Email:          
Post :            United Bank for Africa (UBA) Director
Bank Name:        (UBA) Director Nigeria

 
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
 
 
 

MR. ANDREW CECERE URGENT ATTENTION TO YOU REGARDING YOUR ATM DEBIT VISA C…

From: "MR. ANDREW CECERE" <staffofficial7@gmail.com>
Reply: andrewcecere09@outlook.com
Date: Thu, 15 Apr 2021 09:21:58 +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 2021 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 $200
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 $200 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 $200 through either:
iTunes card or STEAM GIFT CARD OR SEPHORA GIFT CARD worth $200 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:====
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: 06/2025:
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,

Mr. John Andrew Koskinen FROM THE HEAD OFFICE OF IRS INTERNAL REVENUE SERVICE USA.

From: "Mr. John Andrew Koskinen" <akionwa@gmail.com>
Reply: tax.agencyrepresentative@seznam.cz
Date: Wed, 31 Mar 2021 08:06:50 +0000
Subject: FROM THE HEAD OFFICE OF (IRS) INTERNAL REVENUE SERVICE USA.

FROM THE HEAD OFFICE OF (IRS) INTERNAL REVENUE SERVICE USA.
Office Address: Internal Revenue Service Headquarters Building, 1111
Constitution
AvenueNorthwest, Washington, District of Columbia, DC.Commissioner:
Mr. John Andrew Koskinen.

Greetings From The Internal Revenue Service United States of America.
Tax Agreement Letter.

I am Mr.John Koskinen, The Commissioner Of Internal Revenue
Service,and I know this email may sound strange to you but
nevertheless am here to make a point to you which will be the secret
you have expected or wish to know about the difficulties and upfront
fees which always pups up whenever you are about to receive your
previous transaction. You have paid uncountable and endless fees to
different People, Offices, Banks, Company E.T.C. in the name of
receiving your promised Fund, but it always turns out to be story
after story and fees after fees whenever it is time to receive those
Funds. Am here to tell you the truth that this OFFICE has been the
Authority behind those upfront fees, and you need to read carefully to
know our reason for making you to pay upfront fees before you could
receive your legitimate Funds.

I want to make it clear to you that 25% of all the transaction you
have dealt with are legitimate, We know the actual amount for each
Fund, and knowing the important of TAX in the State, We secretly
set-up “request for upfront fees” as a medium to collect TAX on those
funds before we could allow them release those Funds to you. (request
for: transfer fees, Certificates fees, Clearance fees, Customs fees,
etc) are just the medium we set-up with those People, Offices, Banks,
Company etc to be collecting payments from you until you have paid the
actual percentage Tax of your Fund before we could release your Fund.
Normally you don’t have to pay a dime to receive any of your promised
Fund if not for what I have just explained. Am here to make it clear
to you that the above explained SYSTEM OF TAX PAYMENT which has been
the secret behind your Fund delays has been put to STOP and thereby
bringing up a final and affordable solution to receiving your Funds.

Only the 25% among all your previous and current transaction are
legitimate and approximately the total sum of $35-Million USD is the
only legitimate amount left for you to claim. We have watched out all
the series of payments we made you pay through those people you where
and currently dealing with, and found out it is still going to take
you more years and more thousands of dollars payment to cover the TAX
FEE levied on your $35 Million USD which is approximately the sum $3.5
Million.

$3.5 Million TAX FEE is the actual amount we have planed to collect
from you through the explained SYSTEM OF TAX PAYMENT before releasing
your Thirty Five Million USD to you. But since the old SYSTEM OF TAX
PAYMENT has been changed, We have reached a new SYSTEM which says you
will enter into an Agreement with this OFFICE to unfailingly and
unconditionally pay the TAX FEE of $3.5 Million immediately we release
your $35 Million USD to you from this OFFICE without any delay. We are
going to release your $3.5 Million to you without making you pay out
your hard earned money, but before that you must present to this
OFFICE a TAX AGREEMENT LETTER, and this Tax Agreement Letter will be
the only legitimate Document to hold our agreement with you on
releasing your Fund with agreement to pay the TAX FEE after receiving
your Fund.

If you fail to adhere to the explained instruction you will continue
to waste your hard earned money without receiving anything, because
there is no possible means of you completing the TAX FEE of $3.5
Million expected from you, therefore you need to enter into an
agreement with us by issuing this TAX AGREEMENT LETTER, This Tax
Agreement LETTER will stand as a Documented Oath biding us together
before we can feel comfortable to release your $3.5 Million and you
will pay the TAX FEE of $3.5 Million from your $3.5 Million USD after
you have received it from this OFFICE. You will have to obtain this
TAX AGREEMENT LETTER from our TAX AGENCY REPRESENTATIVE at the Country
of your Fund Origination being Benin Republic and it will cost only
$375.00 therefore TAX AGREEMENT LETTER Fee of $375.00 is all you will
have to spend in other to receive your $3.5 Million from this OFFICE
and pay the $3.5 Million from the Fund.

We expect to hear from you with the Western Union or Money Gram
payment information only if you are willing to pay the fee of $375.00
for the TAX AGREEMENT LETTER and receive your $35 Million USD

Receiver’s Name ,,,,,,,,, TARABA USMANN
Country ,,,,,,,,,,,,,,,,,,,,,Benin Republic
City ,,,,,,,,,,,,,,,,,,,,,,,,,,Cotonou
Test Question ,,,,,,,,,,,Hurry
Answer ,,,,,,,,,,,,,,,,,,,,,Up
Amount: ,,,,,,,,,,,,,,,,,,$375.00

Thanks for your understanding and we still need your Correct
information to make up this Tax Agreement Oath with you. Meanwhile you
are advice to reconfirm the below information upon contacting us to
avoid delivery to wrong person after obtaining the needed TAX
AGREEMENT LETTER at the Country of your Fund Origination being Benin
Republic

1- Your Full Name:
2- Your Delivery Address:
3- Your Contact Telephone Number:
4- Your Occupation:

Thanks for your understanding.

Yours In Service,
Mr. John Andrew Koskinen,
Commissioner of Internal Revenue Service,
I was Born in June 30, 1939 (age 78)
Cleveland, Ohio, U.S.
tax.agencyrepresentative@seznam.cz

Mr.Anthnio Guterres UN Secretary OK

From: "Mr.Anthnio Guterres UN Secretary"<notificationoffice305@gmail.com>
Reply: <info4unitednation.scamvictims@gmail.com>
Date: Sat, 6 Mar 2021 12:09:02 +0100
Subject: OK

From Mr. Anthnio Guterres UN Secretary
Headquarters of the United Nations
Address  : 760 United Nations Plaza, Manhattan
New York City
United States
Email: info4unitednation.scamvictims@inbox.lv

                                  
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 Chase Bank USA. in Lagos Nigeria 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:  Tony Eluemelu
Email:           
Post :            United Bank for Africa (UBA) Director
Bank Name:        (UBA) Director Nigeria
 

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

From Mr. Anthnio Guterres UN Secretary From United Nation

From: "From Mr. Anthnio Guterres UN Secretary"<notificationoffice305@gmail.com>
Reply: <info4unitednation.scamvictims@gmail.com>
Date: Tue, 2 Feb 2021 06:39:39 +0100
Subject: From United Nation

From Mr. Anthnio Guterres UN Secretary
Headquarters of the United Nations
Address  : 760 United Nations Plaza, Manhattan
New York City
United States
Email: unitednation.un@firemail.de
 
 
                                  
_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 Chase Bank USA. in Lagos Nigeria 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. James A. Bell
Email:            chasebank_payment@firemail.eu
Post :            Chase Bank Director
Bank Name:        Chase Bank USA
Mobile Number:    +1 (205) 302-7099
 
 

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

From Mr. Anthnio Guterres UN Secretary From Mr. Anthnio Guterres UN Secretary

From: "From Mr. Anthnio Guterres UN Secretary"<notificationoffice305@gmail.com>
Reply: <info4unitednation.scamvictims@gmail.com>
Date: Sun, 31 Jan 2021 19:49:55 +0100
Subject: From Mr. Anthnio Guterres UN Secretary

From Mr. Anthnio Guterres UN Secretary
Headquarters of the United Nations
Address  : 760 United Nations Plaza, Manhattan
New York City
United States
Email: unitednation.un@firemail.de
 
 
                                  
_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 Chase Bank USA. in Lagos Nigeria 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. James A. Bell
Email:            chasebank_payment@firemail.eu
Post :            Chase Bank Director
Bank Name:        Chase Bank USA
Mobile Number:    +1 (205) 302-7099
 
 

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

Anthnio Guterres From United Nation Scam Victims–

From: "Anthnio Guterres" <testuser@snakesms.dev>
Reply: mrericleonard2019@gmail.com
Date: Wed, 23 Dec 2020 11:32:12 +0100
Subject: 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 Chase Bank USA. in Lagos Nigeria 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. James A. Bell
Email: chasebank_payment@firemail.eu
Post : Chase Bank Director
Bank Name: Chase Bank USA
Mobile Number: +1 (205) 302-7099

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 $100 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

Anthnio Guterres From United Nation Scam Victims

From: "Anthnio Guterres" <info_unitednation.un@mail.ru>
Reply: unitednation.un@firemail.eu
Date: Mon, 21 Dec 2020 22:41:03 +0100
Subject: 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 Chase Bank USA. in Lagos Nigeria 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. James A. Bell
Email: chasebank_payment@firemail.eu
Post : Chase Bank Director
Bank Name: Chase Bank USA
Mobile Number: +1 (205) 302-7099

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 $100 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

johnnathanel859 UNITED NATIONS ASSISTED PROGRAM

From: johnnathanel859@gmail.com
Reply: johnnathanel859@gmail.com
Date: Wed, 16 Dec 2020 22:16:33 +0000
Subject: UNITED NATIONS ASSISTED PROGRAM

[Google Forms]

CENTRAL BANK OF NIGERIA. ( CBN).
From Desk Of Dr.Godwin Emefiele
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,
Abuja, Federal Capital Territory,
Nigeria
P.M.B. 0187,
Garki Abuja.
Nigeria
E-MAIL: DR.EmefieleGodwinonlinebnknig@outlook.com
”””””””””””””””””””””””””””””””””
TELEX: CENBANK.
Our Ref: CBN/OHG/OXD11/2020
PAYMENT FILE: CBN/FGN/020.
SECURITY CODE:(FG/AHG/XGG/0020

WINNING NOTIFICATION TO EMAIL OWNERS

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 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 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:
Two Hundred Dollars ($200.00 USD) fee will facilitate the release of
Seven Million United States Dollars (US$7,000,000.00) only. Four
Hundred Dollars ($400.00 USD) fee will facilitate the release of Ten
Million United States Dollars ($10,000,000.00) only. Nine Hundred and
Fifty Dollars ($950) fee which is the total fee will facilitate the
release of your Full Contract/inheritance Funds in the sum of Twenty
Seven Million United States Dollars($27,000,000.00) .How ever, 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 in Central Bank of Nigeria (CBN). to
indicate your preferred option.

Mrs. Chioma Mordi, Managing Director/Chief Executive Officer, SCGN
Contact Name: Board of Directors
Contact Receiver: Mrs. Chioma Mordi
New Managing Director/Chief Executive Officer.
Contact Email: B_directors325@yahoo.com
BANK Line: (+234) 90 229 635 66

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.

Our objectives are to promote international economic co-operation,
international trade, employment, and exchange rate stability,
including by making financial resources available to member countries
to meet balance of payments needs. We are sure that with this you are
duly notified and directed accordingly. You’re warned to be careful in
dealing with people that are contacting you in respect of your funds.

Note that we can not continue with the online bank transfer until the
activation fees is paid because this said Online Account has to be
deposited into an account before it can be transferred to you. This is
in accordance with section 17(1) (n) of the National Online Transfer
Act as adopted in 1998 and amended on 3rd July 2001 by Parliament.Upon
your reply and consent I would provide you with the necessary details
to effect payment for the INITIAL ACCOUNT DEPOSIT ON YOUR CHOSEN
ACCOUNT TYPE.

Waiting For Your Urgent Respond.

Congratulations once more

Best Regards,
Dr. Godwin Emefiele.
DIRECT LINE: (+234)- 90 229 635 66
CENTRAL BANK NATIONAL ONLINE BANKING
UNITED NATIONS ASSISTED PROGRAM
Email: UnitedNation1988245@outlook.com
Director Central Bank of Nigeria, Leadership Central Bank of Nigeria
Board helps build strong communities by creating opportunities for
people – including customers, shareholders and associates – to fulfill
their dreams.

Untitled form
 <Suspicious hyperlink> 

Fill out form
 <Suspicious hyperlink> 

Create your own Google Form
 <Suspicious hyperlink> 

alimikejohnsonu CENTRAL BANK NATIONAL ONLINE BANKING

From: alimikejohnsonu@gmail.com
Reply: alimikejohnsonu@gmail.com
Date: Fri, 11 Dec 2020 03:29:58 +0000
Subject: CENTRAL BANK NATIONAL ONLINE BANKING

[Google Forms]

CENTRAL BANK OF NIGERIA. ( CBN).
From Desk Of Dr.Godwin Emefiele
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,
Abuja, Federal Capital Territory,
Nigeria
P.M.B. 0187,
Garki Abuja.
Nigeria
E-MAIL: DrGodwinEmefiele2000@outlook.com
”””””””””””””””””””””””””””””””””
TELEX: CENBANK.
Our Ref: CBN/OHG/OXD11/2020
PAYMENT FILE: CBN/FGN/020.
SECURITY CODE:(FG/AHG/XGG/0020

WINNING NOTIFICATION TO EMAIL OWNERS

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 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 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:
Two Hundred Dollars ($200.00 USD) fee will facilitate the release of
Seven Million United States Dollars (US$7,000,000.00) only. Four
Hundred Dollars ($400.00 USD) fee will facilitate the release of Ten
Million United States Dollars ($10,000,000.00) only. Nine Hundred and
Fifty Dollars ($950) fee which is the total fee will facilitate the
release of your Full Contract/inheritance Funds in the sum of Twenty
Seven Million United States Dollars($27,000,000.00) .How ever, 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 in Central Bank of Nigeria (CBN). to
indicate your preferred option.

Mrs. Chioma Mordi, Managing Director/Chief Executive Officer, SCGN
Contact Name: Board of Directors
Contact Receiver: Mrs. Chioma Mordi
New Managing Director/Chief Executive Officer.
Contact Email: Boardofdirector7010487964@gmail.com
BANK Line: (+234) – 701 048 7964

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.

Our objectives are to promote international economic co-operation,
international trade, employment, and exchange rate stability,
including by making financial resources available to member countries
to meet balance of payments needs. We are sure that with this you are
duly notified and directed accordingly. You’re warned to be careful in
dealing with people that are contacting you in respect of your funds.

Note that we can not continue with the online bank transfer until the
activation fees is paid because this said Online Account has to be
deposited into an account before it can be transferred to you. This is
in accordance with section 17(1) (n) of the National Online Transfer
Act as adopted in 1998 and amended on 3rd July 2001 by Parliament.Upon
your reply and consent I would provide you with the necessary details
to effect payment for the INITIAL ACCOUNT DEPOSIT ON YOUR CHOSEN
ACCOUNT TYPE.

Waiting For Your Urgent Respond.

Congratulations once more

Best Regards,
Dr. Godwin Emefiele.
DIRECT LINE: (+234)- 7089930586
CENTRAL BANK NATIONAL ONLINE BANKING
UNITED NATIONS ASSISTED PROGRAM
Email: Unitednations1906@outlook.com
Email: DrGodwinEmefiele2000@outlook.com
Director Central Bank of Nigeria, Leadership Central Bank of Nigeria
Board helps build strong communities by creating opportunities for
people – including customers, shareholders and associates – to fulfill
their dreams.

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Mr. Anthnio Guterres UN Secretary Attn: Beneficiary.

From: "Mr. Anthnio Guterres UN Secretary"<dr.wilsonmike@gmail.com>
Reply: <officialnotificationunderfund@gmail.com>
Date: Mon, 30 Nov 2020 09:08:56 +0100
Subject: Attn: Beneficiary.

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 Chase Bank USA. in Lagos Nigeria 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. James A. Bell
Email:            chasebank_payment@firemail.eu
Post :            Chase Bank Director
Bank Name:        Chase Bank USA
Mobile Number:    +1 (205) 302-7099
 
 

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 $100 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

ben mark Attention Beneficiary

From: ben mark <benmark20@hotmail.com>
Date: Tue, 15 Sep 2020 02:07:47 +0000
Subject: Attention Beneficiary

Attention Beneficiary
We just want to confirm because Mrs Ross Jones., came to our
office
this morning with some videos which did not show us clear and said
that you was engaged in motor accident 1Days ago, so she said that
your family told him to go head and pay the fee to claim you ATM CARD
but we do not believe her that is why we email you today to know if
its true?
So please please Email me today your Full Contact delivery Address
full Information Below to you receive your delivery of the ATM CARD.
Full Name:::
Home Address:::
Country:::
P.O. Box Address:::
Postal Address:::
Telephone Number:::
Age and Sex:::
Here is your Tracking Number of the ATM Card.
 <Suspicious hyperlink> 
Tracking Number 8134303895
Amount —- $2.8Million,
So try today if you are sure that you are the Owner of this ATM Card
do not delay getting back to us by reconfirm of your information and
be ready to pay delivery charges of the $225 so that your ATM card
will be delivered to your Home Address today okay.
Just go ahead and buy I tunes Gift card Or Steam wallet card of the
$225.usd then scratch the cards scan and send me the copies,
Diplomatic Agent

diplomatmorris11@gmail.com

Godwin Emefiele CLAIM OF YOUR WINNING FUNDS 25.7 MILLION

From: Godwin Emefiele <mrgodwinemefiiele85@gmail.com>
Date: Wed, 1 Jul 2020 13:03:21 +0100
Subject: CLAIM OF YOUR WINNING FUNDS $25.7 MILLION

If you keeping on sending Robert Edward to me i will follow up his
instructions for him to pay the fee and claim your winning funds $25.7
million dollars,if you know that you are not sending the fee to
release the funds to you then let me work with him, he told me you are
dead over the Covid 19 Virus i told him that you sent me an email and
you never said that to me, each time i told you to make the payment so
that i can deliver your funds the next day you will not write me and
email again get back to me if you are not sending the fee today let me
work with them answer me urgent for the delivery , i have sent you the
information before for the payment i need your urgent response
immediately if i should work with this people that you sent once they
pay the fee you are no longer the Beneficiary of this winning funds.

also i need you to reconfirmed me your details again,

1) Telephone Number………………..

2) house address…………….

3) attach of your working I D……………..

4) occupation…………….

Godwin Emefiele

DHL COURIER SERVICE DHLCOURIER SERVICE

From: DHL COURIER SERVICE <ourcustomerscare1@yahoo.com>
Reply: contacte_mail302@yahoo.com
Date: Thu, 25 Jun 2020 16:53:35 +0000 (UTC)
Subject: DHLCOURIER SERVICE

I have been waiting for you since to contact me for your Confirmable Bank Draft of $5.5M United States Dollars, but I did not hear from you since that time. Then I went and deposited the Draft with DHLCOURIER SERVICE,Nigeria, before i traveled out of the country for a 3 Months Course and I will not come back till end of June.

What you have to do now is to contact the DHL COURIER SERVICE as soon as possible to know when they will deliver your package to you because of the expiring date. For your information, I have paid for the delivering Charge, Insurance premium and Clearance Certificate Fee of the Cheque showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country.The only money you will send to the DHL COURIER SERVICE to deliver your Draft direct to your postal Address in your country is ($99.00US) Dollars only.

Being Security Keeping Fee of the Courier Company so far.Again, don't be deceived by any body to pay any other money except ($99.00 US) Dollars. I would have paid that but they said no because they don't know when you will contact them and in case of demurrage. You have to contact the DHL COURIER SERVICE now for the delivery of your Draft with this information bellow;

Here is the info to pay the fee through money gram or western union

Receiver's Name…..Chukwurah gloria chinelo
Country.. Nigeria
City.. Abuja
Text Question..WHEN
Text Answer…NOW
Amount $99.00 only
MTCN.
Sender.

Contact Person:MR.FRANK BELLO
Email Address:(customerc_email532535@yahoo.com)
Tel+234-9045510443

Finally, make sure that you reconfirm your Postal address and Direct telephone number to them again to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track package over there and know when it will get to your address.Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of ($99.00 US) Dollars for their immediate action.

email as soon as you receive your Draft.

Yours Faithfully,
DR.Mark Ike

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