pay the fee – Page 4

THOMAS K. MONTAG TRANSFER RELEASE UPDATE 28.5 MILLION USD.

From: "THOMAS K. MONTAG" <mrichardpompeo@gmail.com> Reply: fileofficial48@gmail.com Date: Wed, 3 Jun 2020 08:50:11 +0100 Subject: TRANSFER RELEASE UPDATE $28.5 MILLION USD.

TRANSFER RELEASE UPDATE $28.5 MILLION USD.

On behalf of the entire staff of the Bank of America, The Management of the
Bank of America Corporate Office Headquarters here in New York City,
wishes to inform you that
after a brief meeting held by the Co-Chief Operating Officer Of Bank of
America, we deem it appropriate to intimate you that your funds will be
transferred into the bank account given by the Government Of Nigeria
Republic as
the Country Originator of this Fund if you failed to send the required
fee, According to the record we got from our payment Office due to your
inability to complete the transaction and your failure to meet up with
a payment
obligation. The actual transfer of your funds US$28.5 Million to the
bank account given by
the Government Of NIGERIA Republic as the Country Originator of this Fund comes
up next week. because Government Of Nigeria Republic as the Country
Originator has
agreed to pay any fees regards to this transaction because the funds
in question is
all your funds that came from Nigeria Republic which was seized since by the USA
Government which was total sum of $28.5 Million Us Dollars.

The United States Insurance Policy fee is mandatory for any transfer of funds
here in the USA involving amounts above $1,000,000.00 (One million USD): The
amount to be transferred into your account is US$28.5 Million and is
far above $1
Million. This is why the $150.00usd fee is required and the fee cannot be
deducted from source in accordance with section 3
subsection 2(a) of the Huge Funds Transfer Regulation Act HFTRA of 2008
promulgated by law after the terrorist attack on our dear country.

Meanwhile, note that this is the only fee that you will bear the cost and your
approval funds sum of US$28.5 Million usd will
be transfer to you without any delay, and we are doing Auditing for the year
2020, so we want your funds US$28.5 Million to be
transferred into your nominated bank account the same day we receive this fee
from you or we contact Government Of Nigeria Republic as the Country Originator
to pay the fee and receive the funds. We are doing banking Auditing for the
year 2020, so we advise you to treat as matter of urgency and try as much as
possible you can to raise and come up with the fee of $150.00usd dollars for
(Fund Legality Certificate and Bulk Money Transfer Permit Certificate)
and send the fee
within 48 hours you receive this email, so that we can transfer your
Funds into your bank account before closing for the day, We are doing
banking Auditing for the year 2020 and all unclaimed fund will be cancel and
send back to Government Of Nigeria Republic as the
Country Originator.

Also be informed that we need only a Fund Legality Certificate and Bulk Money
Transfer Permit Certificate to complete the
wire transfer. The fee to obtain the Fund Legality Certificate and Bulk Money
Transfer Permit Certificate was reduced from
$650.00usd to $150 so that you will be able to come up with it very fast,so You
are required to send the fee of $150.00usd VIA ITUNES GIFT CARD, STEAM
WALLET GIFT CARD OR EBAY GIFT CARD,
I need your urgent reply, congratulations.

If we receive the fee today, we will transfer your funds US$28,500,000.00
before we close office and the funds will reflect in 3 hours 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.If we do not hear from you
within the next 72 hours from today. We are sorry for any inconvenience the
delay in transferring of your fund must have caused you

TAKE NOTE ON THE PAYMENT VIA ITUNES GIFT CARD, STEAM WALLET GIFT CARD
OR EBAY GIFT CARD OF $150 ONLY OKAY.

We need your urgent reply and congratulations, NB:THIS TRANSACTION IS BEING
MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET
IMPOSTORS.

Mr. Thomas K. Montag
Co-chief Operating Officer,
Bank of America Office New York

BARCLAYS BANK LONDON REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT WITH…

From: BARCLAYS BANK LONDON <remittancedepartment@barlays.com> Reply: johnrob1914@gmail.com Date: Sun, 12 Apr 2020 17:45:36 -0700 Subject: REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT WITH...

—
BARCLAY`S BANK P.L.C
CLAPHAM JUNCTION BRANCH
7 ST JOHNS HILL,
SW 11 1 TN, LONDON
www.barclaysbank.co.uk

Attention : BENEFICIARY

REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT WITH THE SUM OF
30,000,000.00GBP

This is to notify you about the status of your fund presently in my
desk.
After due vetting and evaluation of your Inheritance file which The
Ministry of Finance of the Federal Republic of Nigeria Forwarded us to
see to your Immediate payment.

From our findings you have been going through hard ways by paying a lot
of charges to see to the release of your Fund (30,000,000.00GBP) which
has been delayed. We advice that you stop further communication with any
Correspondence from Nigeria . You don't have to pay any charges to
receive your Inheritance fund anymore as you Have met up with the whole
requirements, your representatives in Nigeria will tell you to still go
ahead with them But on your own risk.

The only thing required from you is to obtain Non-Resident Clearance
Form/Receipt which we are not asking you to pay the fee to us here in
United Kingdom as the Government of Nigeria have paid us for
handling/processing of your Payment with other customers. We will help
you to see that you obtain the form so that our bank will effect
Immediate transfer of your inheritance sum 30,000,000.00GBP) in to your
designated bank account.

If you follow up our directives your fund will reflect in your account
within five working Bank days from the day you obtain this form. Do not
go through anybody again but through this Bank if you really want your
fund

1. Full Names: – – – – – – – – – – – – – – – – –

2. Residential Address: – – – – – – – – – – – –

3. Phone Number: – – – – – – – – – – – – – – – –

4. Fax Number: – – – – – – – – – – – – – – – – –

5. Occupation: – – – – – – – – – – – – – – – – –

6. Sex: – – – – – – – – – – – – – – – – – – – –

7. Age: – – – – – – – – – – – – – – – – – – – –

8. Nationality: – – – – – – – – – – – – – – – –

9. Country: – – – – – – – – – – – – – – – – – –

10. Payment Method: – – – – – – – – – – – – –

Please the above information shall be forwarded to this email:
(johnrob1914@gmail.com)
for immediate attention.

Yours sincerely,
Mr John Rob
Chief Remittance Manager
Barclay`s Bank P.l.c

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

REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT WITH THE SUM OF 30,000,000.00GBP

Mr. Brian T.Moyinhan BANK OF AMERICA CORPORATION

From: "Mr. Brian T.Moyinhan"<smtp@corsifioridibach.com> Reply: <briantmoyinhan@gmail.com> Date: Sun, 22 Mar 2020 13:17:23 +0100 Subject: BANK OF AMERICA CORPORATION

BANK OF AMERICA CORPORATION
Co-Chief Operating Officer Of Bank of America
New York City.
RE/NO: 002-BOA/0047/2019
Founded: 1928
Transfer Release Update
Dear esteemed customer,
On behalf of the entire staff of the Bank of America, The Management
of
the Bank of America Corporate Office Headquarters here in New York
City,
wishes to inform you that after a brief meeting held by the Co-Chief
Operating Officer Of Bank of America on the 3rd of this Month, we
deem
it appropriate to intimate you that your funds will be transferred
into
the bank account given by the Government Of Nigieria as the Country
Originator of this Fund if you failed to send the required fee,
According to the record we got from our payment Office due to your
inability to complete the transaction and your failure to meet up
with a
payment obligation. The actual transfer of your funds US$36.5 Million
to
the bank account given by the Government Of Nigeria as the Country
Originator of this Fund comes up next 3 days. because Government Of
Nigeria as the Country Originator has agreed to pay any fees regards
to
this transaction because the funds in question is all your funds that

came from Nigeria which was seized since by the USA Government which
was
total of $36.5 Million Us Dollars .The United States Insurance Policy

fee is mandatory for any transfer of funds here in the USA involving
amounts above $1,000,000.00 (One million USD): The amount to be
transferred into your account is US$36.5 Million and is far above $1
Million. This is why the $100.00usd fee is required and the fee
cannot
be deducted from source in accordance with section 3 subsection 2(a)
of
the Huge Funds Transfer Regulation Act HFTRA of 2001 promulgated by
law
after the terrorist attack on ourdear country. Meanwhile, note that
this
is the only fees that you will bear the cost and your approval funds
sum
of US$36.5 Million (Thirty Six Million Five hundred thousand Dollars)

will be transfer to you without any delays, and we are doing Auditing

for the year 2019, so we want your funds US$36.5 Million to be
transferred into your nominated bank account the same day we receive
this fees from you or we contact Government Of Nigeria as the Country

Originator to pay the fee and receive the funds. We re doing banking
Auditing for the year 2020, so we advise you to treat as
matter of urgency and try as much as possible you can to raise and
come
up with the fees of $100.00usd dollars for (Fund Legality Certificate

and Bulk Money Transfer Permit Certificate) and send it to Bank of
America Accountant Officer in Nigeria as the funds origin /Cashier
Office within 72 hours you receive this email, so that we can
transfer
your Funds into your bank account before closing for the day, We are
doing banking Auditing for the year 2019 and all unclaimed fund will
be
cancel and send back to Government Of Nigeria as the Country
Originator.

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 transfer to Government Of Nigeria as the
Country Originator . Also be informed that we need only a Fund
Legality
Certificate and Bulk Money Transfer Permit Certificate to complete
the
wire transfer. The fee to obtain the Fund Legality Certificate and
Bulk
Money Transfer Permit Certificate was reduced from $100.00usd so You
are
required to send the fee of $100.00usd by money gram only to the Bank
of
America Accountant Officer in Nigeria/Cashier Office where your
transaction originated as stated below: I need your urgent reply and
congratulations. If we receive the MTCN today, we will transfer your
funds US$36,500,000.00 (Thirty Six Million Five hundred thousand
Dollars) before we close office and the funds will reflect 3 hours
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.If we do not hear from you within the next 72 hours from today.
We
are sorry for any inconvenience the delay in transferring of your
fund
must have caused you. TAKE NOTE ON THE PAYMENT INFORMATION BY MONEY
GRAM
ONLY.
RECEIVERS NAME: =======Ndive Ekwe Victor
COUNTRY: ==========Nigeria
CITY : ========== Abuja
AMOUNT to send: === $100.00usd
Senders name .
MTCN Number.
And you full address..
We need your urgent reply and congratulations, SEND YOUR REPLY TO
(briantmoyinhan@gmail.com) NB: THIS TRANSACTION IS BEING MONITORED BY

THE UNITED STATES GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET
IMPOSTORS.
Mr. Brian T.Moyinhan
+1-561-766-5354
Co-chief Operating Officer,
Bank of America Office New York .

INTERNATIONAL MONETARY FUND IMF IMF WORLD REGULATORY OFFICE

From: "INTERNATIONAL MONETARY FUND (IMF)" <ffice16@yahoo.com> Reply: imfoffice@presidency.com Date: Sat, 14 Mar 2020 10:11:53 +0000 (UTC) Subject: IMF WORLD REGULATORY OFFICE

IMF WORLD REGULATORY OFFICE
INTERNATIONAL FUNDS REGULATORY AUTHORITY
INTER-CONTINENTAL DEBT RECONCILIATION DEPT.
FROM THE DESK OF: HONORABLE MRS.KRISTALINA GEORGIEVA.DIRECTOR
Email(imfoffice@presidency.com)

ATTENTION:PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL COVER/PROTECTION OF US$10.5M IN FAVOR.

PLEASE LET US START BY APOLOGIZING TO YOUR HUMBLE AND NOBLE PERSON,THIS IS BECAUSE YOUR PAYMENT FILE WORTH THE TOTAL SUM OF $10.5 MILLION US DOLLARS HAVE JUST BEEN BROUGHT TO MY DESK FOR CANCELLATION WHICH I HAVE TO TAKE MY TIME TO LOOK INTO YOUR PAYMENT FILE TO KNOW WHY YOUR OVER DUE PAYMENT SHOULD BE CANCELED AND I FOUND OUT THAT IT WAS BECAUSE OF YOUR INABILITY TO SECURE YOUR ACCESS CODE THAT IS WHY THEY HAVE RESOLVED TO HAVE YOUR PAYMENT OF $10.5 MILLION US DOLLARS CANCELED.NEVERTHELESS, DUE TO HUMANITARIAN GROUND AND SYMPATHY AND BECAUSE I DO NOT WANT YOUR PAYMENT CANCELED SO I IMMEDIATELY CALLED UP THE PRESIDENT (PRESIDENT MR.PATRICE TALON) TO EXPLAIN YOUR MATTER TO HIM AS REGARDS TO YOUR PAYMENT AND HE PERSONALLY CALLED UP A MEETING WHICH

WAS RESOLVED THAT ALL PAYMENT AND ANY PAYMENT BE REDUCED TO IT'S BAREST MENIAL IN OTHER TO ENABLE YOU AFFORD TO PAY THE FEE SO THAT YOUR PAYMENT BE RELEASED TO YOU TODAY.YOU HAVE BEEN MANDATED TO IMMEDIATELY COMPLETE YOUR LONG AWAITED FUND WITH THIS OFFICE INTERNATIONAL MONETARY FUND, SO YOU HAVE BEEN MANDATED TO COMPLY FOR THE FINAL VET OF YOUR PAYMENT. TO THIS END IT WILL INTEREST YOU TO KNOW THAT THE ONLY FEE REQUIRED OF YOU HAVE BEEN REDUCED TO THE SUM OF $185 ONLY WHICH IS IN OTHER TO ENABLE YOU HAVE THE FEE PAID SO THAT YOUR ACCESS CODE WILL BE RELEASED TO YOU IMMEDIATELY IN OTHER TO ENABLE YOU HAVE SPEEDY ACCESS TO YOUR FUND ONCE IT IS RELEASED TO YOU.

PLEASE WE WANT YOU TO KNOW THAT YOU HAVE ONLY 24 HOURS TO DO THIS PAYMENT SO WE CAN CLEAR, RELEASE AND EFFECT YOUR FUND WORTH $10.5M US IN OUR CARE TO ANY BANK ACCOUNT OF YOUR CHOICE SO WE ADVICE YOU TO PAY THE $185 THROUGH THE WESTERN UNION MONEY TRANSFER OR MONEY GRAM MONEY TRANSFER TO THE BELOW INFORMATION AND SEND THE PAYMENT DETAILS TO ME

RECEIVERS NAME:….ANTHONY OKAFOR
RECEIVERS ADDRESS: CITY : COTONOU
COUNTRY: …….BENIN REPUBLIC
SENDERS NAME:………..
SENDERS ADDRESS:………
AMOUNT: ……….$185
M.T.C.N NUMBER:…….
TEXT QUESTION:… VERY
TEXT ANSWER: .. URGENT

WE WANT YOU TO KNOW THAT WE ARE INDEED VERY VERY SORRY FOR ANY INCONVENIENCES ANY DELAY THIS MUST HAVE CAUSED YOU IN HAVING YOUR FUND PAID OUT TO YOU LONG BEFORE NOW. FOR MORE INFORMATION, PLEASE KINDLY CALL ME IMMEDIATELY USING MY DIRECT TELEPHONE NUMBER: (+229 98624723) YOU WILL NEVER EVER REGRET PAYING THE FEE THIS IS A PROMISE TO YOU AFTER ALL YOUR PAINS IN THE PAST AS WE ARE HERE TO SERVE YOU AS OUR WORD IS OUR BOND TO YOU.CONFIRM THE RECEIPT OF THIS E-MAIL BY YOU IMMEDIATELY AND BE REST ASSURED THAT YOU WILL BE SMILING TO YOUR BANK ONCE YOU COMPLY WITH THE ABOVE DIRECTIVES NOW.YOUR URGENT RESPONSE TO THIS E-MAIL NOW WILL GO A LONG WAY IN HELPING US ENSURE YOUR PAYMENT IS RELEASED TO YOU WITHIN 24HOURS YOU ACT AS INSTRUCTED BY THIS OFFICE.

RESPOND BACK IMMEDIATELY.
HONORABLE MRS.KRISTALINA GEORGIEVA.
DIRECTOR INTER-CONTINENTAL
DEBT RECONCILIATION DEPT.
INTERNATIONAL MONETARY FUND (IMF)
Email(imfoffice@presidency.com)
FOR MORE INFORMATION, PLEASE KINDLY CALL ME IMMEDIATELY USING: (+229 98624723)

Federal Bureau of Investigation FBI Info@investigation.com Breaking New s From FBI chief Mr. Christopher A. …

From: "Federal Bureau of Investigation (FBI) Info@investigation.com" <cordeliaabel88@gmail.com> Reply: cbonlinetransfer2019@gmail.com Date: Sun, 8 Mar 2020 23:25:03 -0700 Subject: Breaking New's From FBI chief? Mr. Christopher A. ...

Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday To Saturday:

Attention Beneficiary.

We write in regards to your delayed Contract/Inheritance Funds in the
sum of Ten Million, Five Hundred United States Dollars
(US$10,500,000.00) which you are yet to receive as a result of your
inability to raise the required fee(s) to conclude your
Transaction.The FBI 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.

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 that you will equally give you
another opportunity to do a telex-transfer and withdrawal from your
account to master Citi Bank Online transfer Or STANDARD BANK procedure.

The Citi 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. This will help any 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:

1.)One Hundred Dollars ($100) fee will facilitate the release of Fifty
Thousand United States Dollars (US$50,000.00) only.

2.)Three Hundred Dollars ($300) fee will facilitate the release of Two
Million United States Dollars (US$2,000,000) only.

3.)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 Ten Million, Five Hundred Thousand United States
Dollars (US$10,500,000.00)

Your full name………
Home address:………
Telephone………….

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 FBI
can do for you and you are advised to take advantage of this opportunity.

Kindly, contact Mr. Lambert Huddles, at Citi Bank to indicate your
preferred option. He could be reached at: E-mail: {
cbonlinetransfer77@gmail.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.

Christopher A. Wray
Federal Bureau of Investigation.
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Breaking New's From FBI chief? Mr. Christopher A. Wray!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!

Mr ROBERT JOHN Federal Reserve Bank-USA

From: Mr ROBERT JOHN <westernu496@gmail.com> Reply: barr_robertedward678@hotmail.com Date: Fri, 6 Mar 2020 12:37:04 +0100 Subject: Federal Reserve Bank-USA

Federal Reserve Bank-USA
Address: 33 Liberty Street, New York, NY USA.
Telephone Number +((321) 257-4380
Subject: GUARANTEED PAYMENT.

Dear 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.

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: 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 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, contact Mr. William C, Dudley,
at the Federal Reserve Bank of New York. to indicate your preferred option.

He could be reached at:E-mail: (barr_robertedward678@hotmail.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.

Mr. William C, Dudley.
President and Chief Executive Officer
Federal Reserve Bank of New York.
Telephone Number +((321) 257-4380
(Privacy Policy, Terms, Satisfa_ction and Banking Accuracy)

mr. williams alfred Attention

From: "mr. williams alfred" <frank.johnson770@yahoo.com> Reply: mrwilliamsfred46@gmail.com Date: Mon, 17 Feb 2020 17:37:15 +0000 (UTC) Subject: Attention

PNC Bank
101 Southwestern Blvd Ste 120
Sugarland Texas 77498

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

Mrs. Angella Mabelle Your ATM Card Approval Funds

From: "Mrs. Angella Mabelle" <hira0620@fine.ocn.ne.jp> Reply: "Mrs. Angella Mabelle" <atm.paymentdeptuba@gmail.com> Date: Sun, 16 Feb 2020 04:45:11 +0900 Subject: Your ATM Card Approval Funds

Attention Please,
This is to let you konw that your ATM Card approval funds of $1.2million. You have to pay the fee of $125usd for the claim of your Atm card which is for the Non Resident Tax Clearance and the delivery charges. Please do reconfirm me your full details home address/ telephone number where your ATM card will be sent to. Please Contact the below office.

Attention: Mrs. Angella Mabelle./UBA United Bank ATM PAYMENT
Address: C/ 20 Akapakpa Centre.
E-mail: atm.paymentdeptuba@gmail.com

Best Regards

Mrs. Angella Mabelle

JESUS MANNY FROM INTERNATIONAL FUNDS REGULATORY AUTHORITY

From: JESUS MANNY <nationalcoureirservice1@gmail.com> Reply: natiocourierservice4@outlook.com Date: Sat, 6 Jul 2019 10:29:17 +0100 Subject: FROM INTERNATIONAL FUNDS REGULATORY AUTHORITY

FROM INTERNATIONAL FUNDS REGULATORY AUTHORITY
INTER-CONTINENTAL DEBT RECONCILIATION DEPT.?
FROM THE DESK OF: HONORABLE. FRANK BOB. DIRECTOR

ATTENTION:PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL
COVER/PROTECTION OF US$15.5M IN FAVOR

PLEASE LET US START BY APOLOGIZING TO YOUR HUMBLE AND NOBLE PERSON,
THIS IS BECAUSE YOUR PAYMENT FILE WORTH THE TOTAL SUM OF $15.5 MILLION
US DOLLARS HAVE

JUST BEEN BROUGHT TO MY DESK FOR CANCELLATION WHICH I HAVE TO TAKE MY
TIME TO LOOK INTO YOUR PAYMENT FILE TO KNOW WHY YOUR OVER DUE PAYMENT
SHOULD BE

CANCELED AND I FOUND OUT THAT IT WAS BECAUSE OF YOUR INABILITY TO
SECURE YOUR ACCESS CODE THAT IS WHY THEY HAVE RESOLVED TO HAVE YOUR
PAYMENT OF $15.5

MILLION US DOLLARS CANCELED.

NEVERTHELESS, DUE TO HUMANITARIAN GROUND AND SYMPATHY AND BECAUSE I DO
NOT WANT YOUR PAYMENT CANCELED SO I IMMEDIATELY CALLED UP THE
PRESIDENT (PRESIDENT

MUHAMMADU BUHARI) TO EXPLAIN YOUR MATTER TO HIM AS REGARDS TO YOUR
PAYMENT AND HE PERSONALLY CALLED UP A MEETING WHICH WAS RESOLVED THAT
ALL PAYMENT AND ANY

PAYMENT BE REDUCED TO IT'S BAREST MENIAL IN OTHER TO ENABLE YOU AFFORD
TO PAY THE FEE SO THAT YOUR PAYMENT BE RELEASED TO YOU.

YOU HAVE BEEN MANDATED TO IMMEDIATELY COMPLETE YOUR LONG AWAITED FUND
WITH THIS OFFICE INTERNATIONAL MONETARY FUND, SO YOU HAVE BEEN
MANDATED TO COMPLY FOR

THE FINAL VET OF YOUR PAYMENT.

TO THIS END IT WILL INTEREST YOU TO KNOW THAT THE ONLY FEE REQUIRED OF
YOU HAVE BEEN REDUCED TO THE SUM OF $110 ONLY WHICH IS IN OTHER TO
ENABLE YOU HAVE THE

FEE PAID SO THAT YOUR ACCESS CODE WILL BE RELEASED TO YOU IMMEDIATELY
IN OTHER TO ENABLE YOU HAVE SPEEDY ACCESS TO YOUR FUND ONCE IT IS
RELEASED TO YOU.

PLEASE WE WANT YOU TO KNOW THAT YOU HAVE ONLY 1 WEEK TO DO THIS
PAYMENT SO WE CAN CLEAR, RELEASE AND EFFECT YOUR FUND WORTH $15.5M US
IN OUR CARE TO ANY BANK

ACCOUNT OF YOUR CHOICE SO WE ADVICE YOU TO PAY THE $110 THROUGH THE
WESTERN UNION MONEY TRANSFER OR MONEY GRAM MONEY TRANSFER TO THE BELOW
INFORMATION AND

SEND THE PAYMENT DETAILS TO ME

RECEIVERS NAME: PAUL OKOLIE AGWE
RECEIVERS ADDRESS: CITY : LAGOS:
COUNTRY: NIGERIA
SENDERS NAME:
SENDERS ADDRESS:
AMOUNT:$110:
M .T.C.N NUMBER:
TEXT QUESTION:? GOOD
TEXT ANSWER: GOD

WE WANT YOU TO KNOW THAT WE ARE INDEED VERY VERY SORRY FOR ANY
INCONVENIENCES ANY DELAY THIS MUST HAVE CAUSED YOU IN HAVING YOUR FUND
PAID OUT TO YOU LONG

BEFORE NOW. FOR MORE INFORMATION, PLEASE KINDLY REPLY BACK TO ME.YOU
WILL NEVER EVER REGRET PAYING THE FEE? THIS IS A PROMISE TO YOU AFTER
ALL YOUR PAINS IN

THE PAST AS WE ARE HERE TO SERVE YOU AS OUR WORD IS OUR BOND TO
YOU.CONFIRM THE RECEIPT OF THIS E-MAIL BY YOU IMMEDIATELY AND BE REST
ASSURED THAT YOU WILL

BE SMILING TO YOUR BANK ONCE YOU COMPLY WITH THE ABOVE DIRECTIVES NOW.

YOUR URGENT RESPONSE TO THIS E-MAIL NOW WILL GO A LONG WAY IN HELPING
US ENSURE YOUR PAYMENT IS RELEASED TO YOU WITHIN 24HOURS YOU ACT AS
INSTRUCTED BY THIS

OFFICE RESPOND BACK IMMEDIATELY.

HONORABLE.FRANK BOB. OKORO
DIRECTOR INTER-CONTINENTAL
DEBT RECONCILIATION DEPT.
INTERNATIONAL MONETARY FUND (IMF)

JACOBS W. KINGRADE ABOUT YOUR ATM MASTER CARD

From: "JACOBS W. KINGRADE" <kingradechambers8@gmail.com> Date: Wed, 19 Jun 2019 14:17:49 +0100 Subject: ABOUT YOUR ATM MASTER CARD

ABOUT YOUR ATM MASTER CARD
+ 229-603-919-12
desmonalw@gmail.com

Attention: Vallued Customer,

I have registered your ATM MASTER CARD of US$4.5 Million with NGCC
Courier Company with Package Number: 00876538.

Please Contact NGCC with your delivery information such as, Your Name, Your
Address and Your Telephone Number:
NGCC Office E-mail: desmonalw@gmail.com
Name:- Mr.Ibrahim Zuma Customer service Manager
E-mail: ( desmonalw@gmail.com)
Tel:+229-603-919-12

I have paid for the Delivery fee.The only fee you have to pay is their
package Insurance/vat fee of US$285.Please,indicate the registration
Number and ask Him how to pay the fee so that you can pay it immediately.

Thanks,
Best regards
Dr.Desmond Lawrence.

BARCLAYS BANK LONDON REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT WITH…

From: "BARCLAYS BANK LONDON"<remittancedepartmet@financier.com> Reply: <mikelbenson62@gmail.com> Date: Sat, 16 Jun 2018 08:34:09 -0700 Subject: REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT WITH...

BARCLAY`S BANK P.L.C
CLAPHAM JUNCTION BRANCH
7 ST JOHNS HILL,
SW 11 1 TN, LONDON
WWW.barclaysbank.co.uk
EMIAL: Richmundedplc@aol.com

Attention : BENEFICIARY

REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT WITH THE SUM OF 30,000,000.00GBP

This is to notify you about the status of your fund presently in my desk.
After due vetting and evaluation of your Inheritance file which The
Ministry of Finance of the Federal Republic of Nigeria Forwarded us to
see to your Immediate payment.

From our findings you have been going through hard ways by paying a
lot of charges to see to the release of your Fund (30,000,000.00GBP)
which has been delayed. We advice that you stop further communication
with any Correspondence from Nigeria . You don't have to pay any
charges to receive your Inheritance fund anymore as you Have met up
with the whole requirements, your representatives in Nigeria will tell
you to still go ahead with them But on your own risk.

If you follow up our directives your fund will reflect in your account
within five working Bank days from the day you obtain this form. Do
not go through anybody again but through this Bank if you really want
your fund

1. Full Names: – – – – – – – – – – – – – – – – –

2. Residential Address: – – – – – – – – – – – –

3. Phone Number: – – – – – – – – – – – – – – – –

4. Fax Number: – – – – – – – – – – – – – – – – –

5. Occupation: – – – – – – – – – – – – – – – – –

6. Sex: – – – – – – – – – – – – – – – – – – – –

7. Age: – – – – – – – – – – – – – – – – – – – –

8. Nationality: – – – – – – – – – – – – – – – –

9. Country: – – – – – – – – – – – – – – – – – –

10. Payment Method: – – – – – – – – – – – – –

Please the above information shall be forwarded to this email:
(Richmundedplc@aol.com)
for immediate attention.

Yours sincerely,
Mr Richmond Edward
Chief Remittance Manager
Barclay`s Bank P.l.c

—

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

REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT WITH THE SUM OF 30,000,000.00GBP

Desmond Lawrence ABOUT YOUR ATM MASTER CARD

From: Desmond Lawrence <kennethwilliams40@yahoo.com> Reply: Desmond Lawrence <desmonalw@gmail.com> Date: Wed, 1 May 2019 10:51:13 +0000 (UTC) Subject: ABOUT YOUR ATM MASTER CARD

ABOUT YOUR ATM MASTER CARD
+ 229-603-919-12
desmonalw@gmail.com

Dear Customer;

I have registered your ATM MASTER CARD of US$4.5 Million with NGCC Courier
Company with Package Number: 00876538.

Thanks,
Best regards
Dr.Desmond Lawrence.

SCOTIA BANK LONDON 200.47.173.9

From: "SCOTIA BANK LONDON" <scotiacustomercare@utb.com> Reply: scotiacustomerlimited@gmail.com Date: Fri, 22 Feb 2019 21:54:18 -0800 Subject: 200.47.173.9

From the Management of:
Scotia Bank,
80 Haymarket London SW1Y 4TE
London UK

REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$17,000,000.00.

This is to notify you about this said fund.

After due vetting and evaluation of your file that was sent to us by the
WOrld Bank in conjunction with the Ministry of Foreign Affair and
Central Bank of England.

This bank has an instruction to see to the immediate release of the sum of
US$17,000,000.00(Seventeen Million United States Dollars Only). of your
Inheritance fund claim that has been holding since is transferred into
your bank Account from their Domiciliary Account with this Bank.

We were meant to understand from our findings that you have been going
through hard ways by passing through difficulties to see to the release of
your Seventeen Million United States Dollars Only($17,000,000.00), which
has been the handwork of some miscreant elements from that Country.

The only thing required from you is to obtain NON-RESIDENT CLEARANCE
CERTIFICATE, which we are not asking you to pay the fee to us here in
UNITED KINGDOM as the Government in conjunction with Ministry of Foreign
Affair has paid us for handling/processing of your Payment with other
customers. We will help you to see that you obtain the mandatory
Non-Resident Clearance Certificate so that our bank will effect the
Immediate transfer of your Inheritance Fund Of ($17 000, 000.00) into your
designated bank account.

We advice that you stop further communication with any correspondence from
anywhere concerning your funds, because you don't have to pass through any
difficult to receive your fund, as you have meet up with the whole
requirements.

We know that your representatives in Nigeria or anywhere will advice you
to still go ahead with them, which will be at your own risk.

Your Seventeen Million United States Dollars Only($17,000,000.00) will
reflect into your designated Bank Account within three (3) Bank working
days from the day you obtain this Non-Resident Clearance Certificate.
We also advice you not to go through anybody again but only through this
Bank if you really want your fund.

Your Full Name:………..
Your Contact Address:………
Occupation:…….
Age:…………
Private Telephone:…………..

Once again, you are advice to direct your respond to our Fund Remittance
Dept. with the above email address.

Your immediate response is highly needed to enable us commence for the
transfer.

Congratulation to your inheritance fund.

Sorry if you receive this letter in your spam,Due to recent connection
error here in England

Thanks and God bless you.
Yours sincerely,

Dr.Arlester Ricks.
Head Private Banking Section
Scotia Bank London UK

GRUPO NUTRESA S.A.

ADVERTENCIA SOBRE CONFIDENCIALIDAD

La informacin contenida en este correo electrnico, incluyendo sus anexos, esta dirigida exclusivamente a su destinatario y puede contener datos de carcter confidencial protegidos por la ley. Si usted no es el destinatario de este mensaje por favor infrmenos y elimnelo a la mayor brevedad. Cualquier retencin, difusin, distribucin, divulgacin o copia de ste mensaje es prohibida y ser sancionada por la ley.

CONFIDENTIAL WARNING

The information contained in this e-mail, with all its attachments, is intended for the use of the individual or entity to whom it is addressed and may have confidential data. if you are not the intended recipient, please send back and delete the received message immediately. Any retention, dissemination, distribution or copying of this message is strictly prohibited and punished by law.

Mr Rick Ruzzi Score Req: 06.50 3 REF:- INSTRUCTION …

From: "Mr Rick Ruzzi" <nnsss45@yahoo.com> Reply: alertusbank00009@gmail.com Date: Thu, 06 Dec 2018 05:34:03 -0800 Subject: [ Score/Req: 06.50/3] REF:- INSTRUCTION ...

US BANK.1025 Connecticut Ave.
NW, Ste. 510. Washington, DC 20036.

Attention:Sir/Madam,

REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$10,000,000.00)

This is the second time we are notifying you about this said fund.
After due vetting and evaluation of your Inheritance file which The
Nigerian National Petroleum Corporation (NNPC) in conjunction with the
Ministry Of Finance Of the Federal Republic of Nigeria Forwarded and
contracted us to see to your immediate payment of the sum of
US$10,000,000.00 from their Offshore Account with us.

We were meant to understand from our findings that you have been going
through hard ways by paying alot of charges to see to the release of
your fund (US$10,000,000.00) which has been delayed because the
handiwork of some miscreant elements from Nigeria, We advice that you
stop further communication with any correspondence from Nigeria. You
don't have to pay any charges to receive your Contract fund anymore as you have
met up with the whole requirements,your representatives in Nigeria
will tell you to still go ahead with them but on your own risk.

The only thing required from you is to obtain Non-Resident Clearance
Certificate which we are not asking you to pay the fee to us here in
United State as the Government of Nigeria have paid us for
handling/processing of your payment with other customers.

We will help you to see that you obtain the Certificate so that our
bank will effect immediate transfer of your Inheritance sum
(US$10,000,000.00) into your designated bank account. Should you
follow up our directives, your fund will reflect in your account
within five Bank working days from the day you obtain this
Certificate. Do not go through anybody again but through this Bank if
you really want your fund.

Finally, you are advice to forward to this bank your receiving Account.
Where you want this fund to be remitted.

Yours sincerely,

Mr. Rick Ruzzi
Executive Region Manager

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

[ Score/Req: 06.50/3] REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$10,000,000.)

Mr Rick Ruzzi REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE …

From: "Mr Rick Ruzzi" <mrdanike11@gmail.com> Reply: alertusbank00009@gmail.com Date: Wed, 28 Nov 2018 04:04:44 -0800 Subject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE ...

US BANK.1025 Connecticut Ave.
NW, Ste. 510. Washington, DC 20036.

Attention:Sir/Madam,

REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$10,000,000.00)

Finally, you are advice to forward to this bank your receiving Account.
Where you want this fund to be remitted.

Yours sincerely,

Mr. Rick Ruzzi
Executive Region Manager
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$10, 000, 000.00)

Mr. Rick Ruzzi REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF US 10 000 000.00

From: "Mr. Rick Ruzzi" <alertusbank009@gmail.com> Reply: alertusbank00009@gmail.com Date: Tue, 18 Sep 2018 06:47:54 -0700 Subject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$10,000,000.00)

US BANK.1025 Connecticut Ave.

NW, Ste. 510. Washington, DC 20036.

Attention:Sir/Madam,

REF:- INSTRUCTION TO CREDIT YOUR
ACCOUNT WITH THE SUM OF (US$10,000,000.00)

This is the second time we are
notifying you about this said fund.
After due vetting and evaluation of
your Inheritance file which The
Nigerian National Petroleum Corporation
(NNPC) in conjunction with the
Ministry Of Finance Of the Federal
Republic of Nigeria Forwarded and
contracted us to see to your immediate
payment of the sum of
US$10,000,000.00 from their Offshore
Account with us.

We were meant to understand from our
findings that you have been going
through hard ways by paying alot of
charges to see to the release of
your fund (US$10,000,000.00)
which has been delayed because the
handiwork of some miscreant elements
from Nigeria, We advice that you
stop further communication with any
correspondence from Nigeria. You
don't have
to pay any charges to receive your
Contract fund anymore as you have
met up with the whole requirements ,
your representatives in Nigeria
will tell you to still go ahead with
them but on your own risk.

The only thing required from you is to
obtain Non-Resident Clearance
Certificate which we are not asking you
to pay the fee to us here in
United State as the Government of
Nigeria have paid us for
handling/processing of your payment
with other customers.

We will help you to see that you obtain
the Certificate so that our
bank will effect immediate transfer of
your Inheritance sum
(US$10,000,000.00) into your designated
bank account. Should you
follow up our directives, your fund
will reflect in your account
within five Bank working days from the
day you obtain this
Certificate. Do not go through anybody
again but through this Bank if
you really want your fund.

Finally, you are advice to forward to
this bank your receiving Account.
Where you want this fund to be
remitted.

Yours sincerely,

Mr. Rick Ruzzi
Executive Region Manager

Barclays Bank REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF USD15 000.000.00

From: Barclays Bank <innff0009@yahoo.com> Reply: Barclays Bank <infobarclaysbbank@gmail.com> Date: Thu, 6 Sep 2018 10:43:09 +0000 (UTC) Subject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (USD15,000.000.00)

BARCLAYS BANK PLC.LONDON
CLAPHAM JUNCTION BRANCH,
1 Church Hill Place,
London, London,
E13 5BH LONDON
+447700056113

Attention: Beneficiary

REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT

This is second time we are notifying you about the statue of your fund right now in my desk. After due vetting and evaluation of your Inheritance file which The Ministry of Finance of the Federal Republic of Nigeria Forwarded and contacted us to see to your immediate payment.

We write to inform you that, this office has arrange all the necessary document for our Telex Department for immediate programming them into our payment system .But we can transfer the fund into your account yet until you get the (NON RESIDENTIAL CLEARANCE CERTIFICATE) submit to this bank for immediately transfer into your account. We shall update you with next correspondence as soon as we confirm the documents. Thanks for your co-operation.

From our findings you have been going through hard ways by paying a lot of charges to see to the release of your fund ($15, 000, 000, 00) which has been delayed. We advice that you stop further communication with any correspondence from Nigeria. You don't have to pay any charges to receive your Inheritance fund anymore as you have met up with the whole requirements, your representatives in Nigeria will tell you to still go ahead with them but on your own risk.

The only thing required from you is to obtain Non-Resident Clearance Certificate which we are not asking you to pay the fee to us here in United Kingdom as the Government of Nigeria have paid us for handling/processing of your payment with other customers. We will help you to see hat you obtain the form so that our bank will affect immediate transfer of your Inheritance sum ($15,000, 000, 00) in to your designated bank account.

If you follow up our directives your fund will reflect in your account within five working Bank days from the day you obtain this form. Do not go through anybody again but through this Bank if you really want your fund.

Head, Private Banking Section.
Ed, Foreign Payments
yours sincerely,
Mr. John Rob.

Barclays Bank REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF USD15 000.000.00

From: Barclays Bank <iinninfo@yahoo.com> Reply: Barclays Bank <infobarclaysbbank@gmail.com> Date: Fri, 31 Aug 2018 14:42:07 +0000 (UTC) Subject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (USD15,000.000.00)

BARCLAYS BANK PLC.LONDON
CLAPHAM JUNCTION BRANCH,
1 Church Hill Place,
London, London,
E13 5BH LONDON
+447700056113

Attention: Beneficiary

REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT

If you follow up our directives your fund will reflect in your account within five working Bank days from the day you obtain this form. Do not go through anybody again but through this Bank if you really want your fund.

Head, Private Banking Section.
Ed, Foreign Payments
yours sincerely,
Mr. John Rob.

Antonio Manuel Scam Victim Compensation Center

From: "Antonio Manuel" <antoniocarvalhido67@gmail.com> Reply: antoniomanuela03@gmail.com Date: Sat, 25 Aug 2018 17:00:33 -0600 Subject: Scam Victim Compensation Center

Scam Victim Compensation Center
BANK OF Portugal PAYMENT BOARD 2017/2018
COMPENSATIONS PAYMENT OPERATIONS

Information reaching us from our corporate headquarters in
Maryland,USA Where meeting has been going on among THE FBI,UNITED
NATION, BOARD DIRECTORS OF WESTERN UNION AND FEDERAL MINISTRY OF
FINANCE, concludes that you only have 24hours to effect payment of
the activation fees of your MTCN to enable you cash up your first
$6000 from your total fund $100.000.This funds has been left in
our treasury for long.Due to the fact that we have been looking for
your contact as the beneficiary and we have been mandated by the
ministry of finance to hold on to the funds until we get you and your
authorizaton to disburse back your funds to you.We have decided that
you are to go ahead and pay activation fee 0f $200 since the fees will
enable you start the withdrawal of your funds, time is of the essence
here.You are to pay the fees to allow completion in your withdrawal
via WESTERN UNION MONEY TRANSFER; we will activate your MTCN upon
receipt of this payment.

Here is the payment for the $6000 with the name of our Assistant
Accounts officer but you can not pick it up because the Director of
Transfer Western Union Money Transfer says that before you pick your
daily withdrawal money you must pay compulsory activation fee of $200.
Send the fees through Western Union or money gram shop in your
location.We shall forward to you the remaining reciever's details
which you will take down to western union in your location.

Remember that you can not pick up the money due deactivation of the
funds because it has been long overdue for claims until we got your
email contact.You can also Track it right now before
you go to western union to send the activation fees of 200$ you have at
hand,

Money Transfer Control Number (M.T.C.N): 0411122698
Senders First Name: Antonio Manuel De Sousa
Senders Last Name: carvalhido
Amount: $6000.00 USD

Be informed that you will have to pay the balance sum of your
activation fees upon cashing up of your first $6000:00 USD, also I
am using this medium to inform you that failure to pay the balance
sum will leave us with no option but to deactivate your MTCN of which
you will and can never cash up the remaining any amount after the
first withdrawal of 6,000$.

I want you to send the renewing and transfer fee with the
information below.So use this name and Address of our Accountant
officer to send any Amount you have at hand out of listed amount
bellow Through western Union Or Money Gram in your location,

1.Receiver Name:…Antonio Manuel de Sousa carvalhido

2.Country:………PORTUGAL
3.City :………..PORTO
4.Sender Name…….
5.end us Amount You sent….,
6.MTCN………

Send us the MTCN number and necessary details needed after the
activation fees has been paid.we will send you the first receipt of
your $6000:00 today and not tomorrow.

Please keep your transaction details (MTCN) confidential since this
funds has been properly secured for your for withdrawal.There are
internet fraudster…becareful!!!

With best Regard
Mr.Antonio Manuel de Sousa carvalhido
Phone: +35193434906 ;reply to Email;antoniocarvalhido67@gmail.com

UNITED NATIONS. REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT

From: "UNITED NATIONS." <secretarygeneral665@gmail.com> Date: Mon, 13 Aug 2018 18:20:50 +0100 Subject: REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT

BARCLAYS BANK PLC.LONDON
CLAPHAM JUNCTION BRANCH,
1 Church Hill Place,
London, London,
E13 5BH LONDON

Attention: Beneficiary

REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT

If you follow up our directives your fund will reflect in your account within five working Bank days from the day you obtain this form. Do not go through anybody again but through this Bank if you really want your fund.

Head, Private Banking Section.
Ed, Foreign Payments
yours sincerely,
Mr. John Rob.

Mr. Rick Ruzzi REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF US 10 000 000.00

From: "Mr. Rick Ruzzi" <RickRuzzi@outlook.com> Reply: alertusbank009@gmail.com Date: Sun, 29 Jul 2018 00:32:48 -0700 Subject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$10,000,000.00)

US BANK.1025 Connecticut Ave.

NW, Ste. 510. Washington, DC 20036.

Attention:Sir/Madam,

REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$10,000,000.00)

We were meant to understand from our findings that you have been going
through hard ways by paying alot of charges to see to the release of
your fund (US$10,000,000.00) which has been delayed because the
handiwork of some miscreant elements from Nigeria, We advice that you
stop further communication with any correspondence from Nigeria. You
don't have
to pay any charges to receive your Contract fund anymore as you have
met up with the whole requirements , your representatives in Nigeria
will tell you to still go ahead with them but on your own risk.

Finally, you are advice to forward to this bank your receiving Account.
Where you want this fund to be remitted.

Yours sincerely,

Mr. Rick Ruzzi
Executive Region Manager

MRS AMY BAYLIS. DIRECTOR IMMEDIATE COMPENSATION PAYMENT 2018

From: "MRS AMY BAYLIS. DIRECTOR"<news@exbxg.com> Reply: <agentclarkcoleman33@gmail.com> Date: Mon, 23 Jul 2018 10:43:31 +0200 Subject: IMMEDIATE COMPENSATION PAYMENT 2018

IMF WORLD REGULATORY OFFICE
INTERNATIONAL FUNDS REGULATORY AUTHORITY
INTER-CONTINENTAL DEBT RECONCILIATION DEPT.
FROM THE DESK OF: MRS AMY BAYLIS. DIRECTOR

DEAR BENEFICIARY,

PLEASE LET US START BY APOLOGIZING TO YOUR HUMBLE AND NOBLE PERSON, THIS IS BECAUSE YOUR PAYMENT FILE WORTH THE TOTAL SUM OF $15.8 MILLION US DOLLARS HAVE JUST BEEN BROUGHT TO MY DESK FOR CANCELLATION WHICH I HAVE TO TAKE MY TIME TO LOOK INTO YOUR PAYMENT FILE TO KNOW WHY YOUR OVER DUE PAYMENT SHOULD BE CANCELED AND I FOUND OUT THAT IT WAS BECAUSE OF YOUR INABILITY TO SECURE YOUR ACCESS CODE THAT IS WHY THEY HAVE RESOLVED TO HAVE YOUR PAYMENT OF $15.8 MILLION US DOLLARS CANCELED.

NEVERTHELESS, DUE TO HUMANITARIAN GROUND AND SYMPATHY AND BECAUSE I MRS AMY BAYLIS DO NOT WANT YOUR PAYMENT CANCELED SO I IMMEDIATELY CALLED UP THE PRESIDENT (PRESIDENT MUHAMMADU BUHARI GCFR) TO EXPLAIN YOUR MATTER TO HIM AS REGARDS TO YOUR PAYMENT AND HE PERSONALLY CALLED UP A MEETING WHICH WAS RESOLVED THAT ALL PAYMENT AND ANY PAYMENT SHOULD BE REDUCED TO IT'S BAREST MENIAL IN OTHER TO ENABLE YOU AFFORD TO PAY THE FEE SO THAT YOUR PAYMENT WILL BE RELEASED TO YOU TODAY.

THAT MESSAGE WAS BROUGHT TO MY DESK ON MONDAY ASKING ME TO DROP ALL TRANSACTION AT HAND THAT THE PRESIDENT HAS REDUCED ALL PAYMENT, SO PLEASE CONTACT MRS TO INTRUCTE YOU ON HOW TO GET YOUR $15.8 MILLION US DOLLARS.

YOU JUST HAVE TO THANK MRS AMY BAYLIS FOR BEEN ABLE TO TALK TO THE PRESIDENT ON YOUR BEHALF.

BELOW IS HIS DIRECT CONTACT DETAILS GIVEN TO YOU.

CONTACT NAME: AGENT CLARK COLEMAN
CONTACT EMAIL: agentclarkcoleman33@gmail.com

GOOD LUCK AND HAVE A WONDERFUL WEEK.

YOURS REGARDS

MRS AMY BAYLIS. DIRECTOR

Barrister Robert Morris Esq I am barrister Robert Morris Freedom Chamber

From: "Barrister Robert Morris Esq" <www.@song.ocn.ne.jp> Reply: "Barrister Robert Morris Esq" <roberttmorris007@outlook.com> Date: Mon, 23 Jul 2018 18:03:40 +0900 (JST) Subject: I am barrister Robert Morris Freedom Chamber

" Attention Beneficiary

i am barrister Robert Morris Freedom Chamber i want to inform you that your
fund payment file was brought to my office this morning for me to confiscate
your fund base on the director of the western union here in Benin republic
he said i should sign power of attorney to divert your fund to the
government treasury because you didnt pay the fees which is the sum of
$150 before you will start receiving your fund

In order word he said that you abandon your fund for sometimes ago without
hearing from you but my spirit did not allow me to cancel your fund because
I know the value and the important of what you are about to loose I told
the director of the western union to wait until I heard from you today and I
will know the reason why you rejected such amount of 25 million two
million five hundred thousand united states dollars which i know it will
change your life initially I dont see any reason you will abandon the fund
because of 150 fee

furthermore you are advised to respond immediately you receive this email
and explain to me the reason why you abandon your fund or if you dont need
it anymore then I will send you a power of attorney which you will sign and
I will change your name to another person so that the government will not
claim this total fund Here is my contact Email address:
( roberttmorris007@outlook.com )

Thanks
Barrister Robert Morris Esq

Barclays Bank Plc REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF USD15 000.000.00

From: Barclays Bank Plc <innffoo14444@yahoo.com> Reply: Barclays Bank Plc <infobarclaysbbank@gmail.com> Date: Mon, 23 Jul 2018 07:49:11 +0000 (UTC) Subject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (USD15,000.000.00)

BARCLAYS BANK PLC.LONDON
CLAPHAM JUNCTION BRANCH,
1 Church Hill Place,
London, London,
E13 5BH LONDON
+447700056113

Attention: Beneficiary

REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT

If you follow up our directives your fund will reflect in your account within five working Bank days from the day you obtain this form. Do not go through anybody again but through this Bank if you really want your fund.

Head, Private Banking Section.
Ed, Foreign Payments
yours sincerely,
Mr. John Rob.

Barrister William Dager ARE YOU READY TO CLAIM YOUR FUND FROM WESTERN UNION OFFICE TODAY

From: Barrister William Dager <philipdon13@yahoo.com> Reply: Barrister William Dager <westernmoneytrans89@gmail.com> Date: Mon, 16 Jul 2018 21:49:17 +0000 (UTC) Subject: ARE YOU READY TO CLAIM YOUR FUND FROM WESTERN UNION OFFICE TODAY??

Attention:Email ID Owner,

Western Union Head Office wish to inform you that United Nation Charitable Organization donated $3.5million USD to randomly selected individuals worldwide.$5,000 has already been sent to you as first collection of which you will be receiving per hour until the total amount is completely transfer to you,

This is the final notice you are going to receive from this office,do you get me? I hope you understand how many times this message has been sent to you.

Sender Informations are stated:
HERE IS THE Available MTCN for pick up,
Sender name===========Michael Smith
Test question======== what colour?
Test answer:==========blue
Amount=========== $5,000 00
MTCN===========414854****

Forward your below information to perfect the transfer under your name,
Your receiver's full name………..
Mobile #………..
Home telephone number #…………..
Complete Address……………

You need to send the activation fee $150 dollar before then you will see the complete 10 Digit number to pick up the needed $5000,Which have been sent to you today. So please act fast by sending the $150 with the information below for the pick up of your $5000 without delay.

Important note there is one man call Mr James Adam who claim to be your representative who came in our office say that you send him to pay the fee on your be half as the next of kin to claim the fund are you aware of this man ???

Contact Director:Pastor Fred Martins
Tel: +2347019935216

YOUR ARE ADVICE TO SEND THE ACTIVATION FEE $150 DOLLAR THROUGH WESTERN UNION TRANSFER WITH THIS INFORMATION BELOW

Receiver's Name: Francis Ekene Okeke
Country:……..Nigeria
City:………..Abuja
Amount:………$150
Question:…….When
Answer:………Now
MTCN……………
Senders name……

As result of the information we got I told them to wait until I hear from you today to know if you are still interested to receive this fund lets release your full MTCN of your $5000 installment once we confirm the activation fee. So if you are interested on your fund, Send the activation fee of $150 dollar today upon your response.

Call Pastor Fred Martins on phone Tel:+2347019935216 as soon as you send email to him because your call would facilitate the immediate attention to you due to his tight transaction schedule,

Information Agent
Barrister William Dager