ready for transfer – Brendinghat

Dr.Mathew Zikalala Re: Dear partner Urgent Deal Very Confidential

From: "Dr.Mathew Zikalala" <zdrmathew.msn@gmail.com> Date: Sun, 21 Apr 2024 16:11:03 +0100 Subject: Re: Dear partner Urgent Deal Very ConfidentialDear Partner

Thank you for your email.

First of all, I will want to assure you that I am in full control of
this transaction and I know how to go about it and this deal is 100%
risk free as all modalities are in place and nobody is going to find
out this deal.

In 2010 an account was opened in my bank by one of my customers in the
name of MR. THOMAS BAHIA a Dutch/South African National from Germany
who made a fixed deposit of $11,500,000.00 (Eleven Million, Five
hundred Thousand United States Dollars) and never show up again and I
later discovered that he died with his entire family members on a
plane crash that occurred in Libya on the 12th of May 2010 and below
is a link for your
view. <Suspicious hyperlink>

All efforts I made to locate any of his family members failed and now
I want to present a foreigner like you as next of kin to late Thomas
so we can make the claim and share the funds in the ratio of 50% for
me, 40% for you and 10% to cover our expenses after the deal.

Please note that I will use my position to influence the whole
transaction and all documents that will be needed to carry out this
transaction will be provided by me and all transactions will be bank
to bank transaction but you must keep this transaction very
confidential to yourself.. Also after the deal all documents used for
this deal will be retrieved and be destroyed to avoid any future trace
of the funds.

Although we have not met each other before, I see our dealings as God
divine intervention and I hope that you will not disappoint me when
the funds are finally transferred to your Bank account and I have no
choice involving you because I need a foreigner like you to carry out
the deal.

Actually, I decided to carry out this transaction with you in order to
help our families and others in need with the funds rather than
allowing South African corrupt Government officials to steal the money
since nobody was coming forward to claim the funds.

I sincerely hope that we will work together in truth without having
any atom of greed to cheat friendship / relationship, as I will
finally come over to your country with my family for settlement and
investments once this fund gets into your account.

However, for us to start this transaction, I will need the following
information below:

1.Your full name
2. Your contact
3 your private telephone
4.Your occupation
5. Age.

As soon as I get the above information, I will put up an application
of claims and submit them to my bank audit and claim department on
your behalf for approval processing through a family friend.

Please do not inform your bank about these funds yet because the South
African bank will advise your bank directly when the funds are ready
for transfer to officially inform your bank the source of the funds
and the reason for transfer which will be found for investments and
also we can decide to secure the funds here with another bank and
transfer funds to your accounts in bits.

Please keep all transactions very confidential to your self-alone
because of the nature of the deal and my sensitive position in my bank
and you are free to ask me questions whenever you are confused.

Please always check your email to avoid any delay in our deal.

Waiting for the requested information to enable us to proceed and keep
all transactions very confidential.

Thanks,
Best Regards.
Dr. Mathew..
Post: Chief Operating Officer
Standard Bank PLC.
WhatsApp number: +27 73 173 6397

Dr.Mathew Zikalala Re: Dear partner Urgent Deal Very Confidential

From: "Dr.Mathew Zikalala" <zdrmathew.msn@gmail.com> Date: Thu, 10 Aug 2023 16:31:30 +0100 Subject: Re: Dear partner Urgent Deal Very ConfidentialDear Partner

Thank you for your email.

Please note that I will use my position to influence the whole
transaction and all documents that will be needed to carry out this
transaction will be provided by me and all transactions will be bank
to bank transaction but you must keep this transaction very
confidential to yourself alone.. Also after the deal all documents
used for this deal will be retrieved and be destroyed to avoid any
future trace of the funds.

However, for us to start this transaction, I will need the following
information below:

1. Your full names
2. Your contact
3 your private telephone
4.Your occupation
5. Age.

As soon as I get the above information, I will put up an application
of claims and submit them to my bank audit and claim department on
your behalf for approval processing through a family friend.

Please always check your email to avoid any delay in our deal.

Waiting for the requested information to enable us to proceed and keep
all transactions very confidential.

Thanks,
Best Regards.
Dr. Mathew..
Post: Chief Operating Officer
Standard Bank PLC.
WhatsApp number: +27 73 173 6397

United Nations Office Your Covid-19 Fund Is Ready For Transfer Nigel@s…

From: United Nations Office <postmaster@brendinghat.com> Reply: uncovidpayment@megalotintl.com Date: 19 Jun 2023 16:31:18 -0700 Subject: Your Covid-19 Fund Is Ready For Transfer ( Nigel@s...

Hello Nigel@brendinghat.com

Did you receive our email message this morning ? Let us know
immediately so that we can resend the email message again. It’s very
important that you respond back to this email message without delay

Thanks
UNITED NATION COVID-19 PAYMENT
Mr. Jones Wallace
Compentation 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.

Your Covid-19 Fund Is Ready For Transfer ( Nigel@brendinghat.com ) Password ::: 6/19/2023 4:31:18 p.m.

Mr. Kevin Amugo Re: Your is ready for Transfer GU133

From: "Mr. Kevin Amugo" <is@naltel.ru> Reply: kevinamugo@gmail.com Date: Fri, 24 Jun 2022 14:23:09 -0700 Subject: Re: Your is ready for Transfer (GU133)Attn: Esteemed Beneficiary .

This is to officially inform you that we have verified your contract /
inheritance/ Compensation fund file and found out that you have not
received your fund US$3.5M.
Meanwhile, the Central Bank have been authorized by the President to
release and transfer your fund into your account under Seven working days,
So you forward your name,address and direct telephone number for further
verification on how your fund US$3.5M should be transferred.

Kindly call or sms me on:

Regards.

Mr. Kevin Amugo
Director Foreign Remittance
Central Bank Nigeria

MAR DEL COMPENSATION PAYMENT OF YOURS IS READY FOR TRANSFER TO YOU IF YOU ARE ALIVE.

From: MAR DEL <delm5135@gmail.com> Date: Tue, 11 Jan 2022 12:18:42 -0800 Subject: COMPENSATION PAYMENT OF YOURS IS READY FOR TRANSFER TO YOU IF YOU ARE ALIVE.Attention: Beneficiary,

Be informed that your Payment been Legally Approved by the National
Economic Council Republic of Ghana to be Transfer but we receive a
Shock News from your Partner/Business Associate that you got a near
Fatal Accident that left you with a Broken Spinal Cord which Impaired
your Ability to Hear and Speak. In order Words, we have been
officially informed that you are now Invalid, Deaf and Dumb Arising
from a Motor Accident which Damaged our Spinal Cord. This information
is Provided to us by your Business Associate Appointed to Oversee your
Transaction.

Furthermore, your Associate Presented a New Bank Account Details that
you Authorized that your Payment to be Paid into the Account in their
Favor Stated Below.

That you Need Money to sort your Hospital Bill as you Still Remain in
Hospital to Treat your Health Please Treat this Message Urgent to
Enable us know if its Truth What they Confirm to us, then Five Day are
been Listed to Wait for your Comment Fails to do that we goes on to
Pay.

Here is the Bank Account Submitted by your Business Colleague Below:

Bank of America,
A/C # 2370124517
Swift Code : BOFAUS33N
Routing No.94672361
Account Name: Gerald Phillips

However, we will wait for your Comment over this Matter and Please
confirm the Validity of this Report and State Clearly whether you are
Invalid, Deaf and Dumb Arising from your Auto Accident, as we expect
to receive your Full Contact Details from you on return of this Mail
if you are Still Alive

To Further Convince us that you are the very person, I would prefer
you call Mr. Leroy Brown Chairman Payment Transfer Dept (FMF) on his
Private Phone Number: +233 57 175 7969 or Email:
ecobank.gha14@gmail.com To enable him Start Processing of the Release
of your US$5.5 Million Dollars.

Immediately you Receive this Message otherwise, we would have no
Choice But to Act According to your Will and bear it in mind that you
are not going to work According to the Instruction from Mr. Leroy
Brown to Enable you Receive your Funds Successfully.

Contact the Bank Immediately and Reconfirmed your Personal Information
such:

Full Name………………………………………………..
Residence Address………………………………….
Phone Number………………………………………..
Bank Account Details:……………………………..

Attach Copy Of Your Driver’s License To Avoid Sending Your Funds into
Wrong Person, Do keep Posted by Sending text message on my private
number:+233 57 175 7969

Yours Sincerely,

Dr. William Bello
Secretary to Chairman Payment Transfer Dept (FMF)
Private number:+233 57 175 7969
Reply To: Email: ecobank.gha14@gmail.com

John C. William Re: REMITTANCE AUTHORIZATION ORDER OF FUND VALUED AT USD 10.5MILLION.

From: "John C. William" <remittanceoffice01118@gmail.com> Reply: infofrbny001@vivaldi.net Date: Tue, 28 Sep 2021 12:27:13 -0700 Subject: Re: REMITTANCE AUTHORIZATION ORDER OF FUND VALUED AT USD$10.5MILLION.

Federal Reserve Bank
Address: 33 Liberty Street, New York, NY 10045, United States
E-mail:infofrbny001@vivaldi.net
Telephone Number: 718-954 30 43

Re: REMITTANCE AUTHORIZATION ORDER OF FUND VALUED AT USD$10.5MILLION.

Your payment files from three (3) different banks such as Nat west
Bank of London (UK), Central Bank of Nigeria/ Bank of America
including your abandoned shipment from a United States diplomat, have
been taken to the US Federal Reserve Bank and submitted to my office
for review this morning. The total amount owed to you by the above 3
banks and your abandoned shipment at airport was among US$10.5 million
(ten million five million US dollars).

Now’ the fund is fully deposited in a certain Escrow account
(non-deductible) here in Federal Reserve Bank (FRBNY) in your name,
awaiting accreditation to your personal bank account in some part of
the world as instructed by the International Monetary Fund (IMF)In the
meantime, after investigation and verification, I have confirmed that
you have fulfilled all the necessary obligations for your payment to
be released to you, yet your payment has not been released due to some
flimsy excuse by the Bank officials in charge of your payment, as they
intended to transfer your funds to their private accounts to satisfy
their self-interest.
However, you are fortunate that the management of the African
International Monetary Fund discovered their nefarious plans and
therefore requested us to submit your payment file to us so that we
can personally handle the payment order to ensure that you receive
your funds accordingly.

Now all the modalities regarding your funds have been released here at
the Federal Reserve Bank of New York, so your funds have been made
ready for transfer in our sophisticated macro transfer system, what we
need from you now is to give us the bank account of your choice to
which you want us to transfer your funds so that we can take action
for the accreditation of your funds to your account immediately.

Below is the information you need now for your transfer.
1. Personal Information:
Full Name:
Current Address:
Age/Sex:
Occupation:
Immediate mobile number:
Copy of passport, ID card or DL:

2. Bank Details:
Bank Name:
Bank Address:
Account Name
Account Number:
Routing Number:
Swift Code:
This is the only way I can help you to get your long-awaited payment
transferred to your bank account or through a shipment via consignment
delivery, if you are serious about receiving your funds as I have
said, you should come back to me with the information listed below and
indicate whether you want to receive your funds through a telegraphic
transfer or a shipping box delivery,.
We would appreciate your immediate cooperation, as your quick response
to this email notice with adherence to the instructions above is
highly expected.

Yours Sincerely
Mr.John C.William
Managing Director Federal Reserve Bank of New York Corporation helps
build strong communities by creating opportunities for people –
including customers, shareholders, and associates – to fulfill their
dreams
…………………………………………………………………………………………………………………………..
Please make an effort to contact me at email
(federalresbank88@gmail.com) or whatAsap at +1-718-954 30 43 as soon
as you receive this email ..

John C. william Re: REMITTANCE AUTHORIZATION ORDER OF FUND VALUED AT USD 10.5MILLION.

From: "John C. william" <pse28581@gmail.com> Reply: federalresban@vivaldi.net Date: Tue, 28 Sep 2021 12:17:23 -0700 Subject: Re: REMITTANCE AUTHORIZATION ORDER OF FUND VALUED AT USD$10.5MILLION.

Federal Reserve Bank
Address: 33 Liberty Street, New York, NY 10045, United States
E-mail:infofrbny001@vivaldi.net
Telephone Number: 718-954 30 43

For the owner of funds only

Below is the information you need now for your transfer.
1. Personal Information:
Full Name:
Current Address:
Age/Sex:
Occupation:
Immediate mobile number:
Copy of passport, ID card or DL:

David Ben PAYMENT INSTRUCTION:…67

From: "David Ben" <davidben8376@gmail.com> Reply: davidben@davidbens.com Date: Fri, 13 Aug 2021 20:37:47 +0300 Subject: PAYMENT INSTRUCTION:...67

Attention:

Sir,

PAYMENT INSTRUCTION:

I am Mr. David Ben, the Chairman Debt Management Office (DMO), I have been directed by the Board of Directors to compensate all the Sixteen (16) people listed that were scammed or lost their money to some Corrupt Officials.

I write to inform you that you are number (2) two out of the (16) Sixteen people listed for compensation of $2,000,000.00 each and you will be paid through Standard Trust Bank London this second quarter of the year 2021.

The good news now is that your compensation payment of $2,000,000.00 is approved and ready for transfer, you will transfer your funds to your receiving bank account by yourself through Standard Trust Bank Online Transfer and it will reflect in your bank account in the next 24hours.
You are strongly advised to forward the required items stated below to this office.

(1) Your Full Name:
(2) Address:
(3) Your Direct Phone Number:
(4) Copy of your Passport Photograph:
(5) Occupation:

To enable me instruct the paying bank to open your online account and they will forward to you your Login Password and Pin Code to enable you access your account and transfer your compensation payment to your receiving bank account anywhere in the world the same day.

Await your urgent reply.
Yours Faithfully,

Mr. David Ben
Chairman, Debt Management Office (DMO)

FEDERAL RESERVE BANK USA FROM FEDERAL RESERVE BANK USA

From: FEDERAL RESERVE BANK USA <fbankusa883@gmail.com> Date: Tue, 6 Jul 2021 10:33:20 +0100 Subject: FROM FEDERAL RESERVE BANK USA

Federal Reserve Bank USA
33 Liberty St, New York, NY 10045
United States Of America
Text us with: +1 (716) 281-3090,
,Contact E-mail Address:(fbankusa883@gmail.com)

Your payment files from these three different banks, Nat-west Bank of
London,
United Bank of Africa and Bank of America was compiled and submitted
to my desk
for review. The total sum owed to you by these 3 banks mentioned above
was
summed up to the tune of US$19,700,000.00 [Nineteen Million Seven
Hundred
Thousand United States Dollars]. Now the fund has been totally lodged
in one
particular Escrow account (NON-DEDUCTIBLE) here in the U.S Federal
Reserve
Bank, while waiting for accreditation to your bank account in any part
of the
world.

Meanwhile, after due scrutiny and verification, I confirmed that you
have
fulfilled all the necessary obligations that will enable the release
of your
payment to you, but yet your payment was not released to you due to
one flimsy
excuse or the other from the Bank officials in charge of your payment.

You are however lucky that we the management of the U.S Federal
Reserve Bank
detected their evil plans and therefore call for the submission of
your payment
file to us so that we can personally handle the payment assignment to
ensure
that you receive your funds accordingly.

Now, all modalities regarding your fund release/transfer have been put
in place
here in the Reserve Bank of United States of America, thus, your funds
has been
made ready for transfer in our sophisticated macro transfer system,
what we
need from you now is to provide to us the bank account of your choice
where you
want us to transfer your funds to, so that we can expedite action for
the
accreditation of your funds into your account immediately.

Note: If you also wish to receive your funds in form of a Visa Card,
we could
load your total funds into a VIP Visa Card and ship it to your address
which
will permit you a daily withdrawal limit of US$10,500. We can also
write a
draft or Cheque and send to your home address.

Below are the information needed for now with regards to either
transfer or
delivery.

1. Banking Details

Bank Name:
Bank Address:
Account Name
Account Number:
Routing Number:
Swift Code:

Also you have to provide your personal details such as listed below
for the
transfer documentations process between your Bank HQ and Federal
Reserve Bank.

2. Personal Details

Full Name:
Current Address:
Country:
Nationality:
Direct Mobile Number:
E-mail Address:
Private email I’d:
A copy of your identification:

JEROME H. POWELL
Chief Executive Officer

John O.Williams YOUR FUND IS READY FOR TRANSFER REPLY NOW

From: "John O.Williams" <marklimathaizinthbank@gmail.com> Reply: jw626521@gmail.com Date: Mon, 12 Apr 2021 12:44:20 +0100 Subject: YOUR FUND IS READY FOR TRANSFER/REPLY NOW

Dear Beneficiary,

Following your pending fund for years and the delay you imposed in
receiving it,We have called back your fund to this office as directed
by the Finance Office and we will be paying you directly through the
BANK OF AMERICA.(BOA) NEW YORK BRANCH AND ALL YOU NEED NOW IS TO
RE-CONFIRM YOUR BANKING DETAILS FOR THE TRANSFER IMMEDIATELY WITHOUT
ANY FURTHER DELAY.

NOTE THAT WE WILL PAY ALL THE EXPENSES INVOLVED FOR YOU TO RECEIVE
THIS FUND AND ALL WE NEED FROM YOU IS YOUR COOPERATION.

Send your full details with Banking details to enable us commence the
transfer process immediately through the BOA BANK IN NEW YORK,USA OR
DO YOU WANT TO RECEIVE THIS FUND VIA ATM CARD ????????.

John O.Williams.

wwwfederalreservebank593 US Federal Reserve Bank Corporate Office

From: wwwfederalreservebank593@gmail.com Reply: wwwfederalreservebank593@gmail.com Date: Thu, 07 Jan 2021 15:02:10 +0000 Subject: US Federal Reserve Bank Corporate Office

[Google Forms]

US Federal Reserve Bank Corporate Office
33 Liberty St New York
NY 10045, United States
Our Ref:USFRB/IRU/SFE/15.5/NY/011
United States of America
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)

Federal Reserve Bank®

Your payment files from three (3) different banks, Natwest Bank of
London, Central Bank of Nigeria and Bank of America was compiled and
submitted to my desk this morning for review. The total sum owed to
you by the 3 banks mentioned above was sum up to the tune of
US$15,500,000.00 (Fifteen Million Five Hundred Thousand United States
Dollars). Now the fund has been totally lodged in one particular
Escrow account (non deductible) here in the Federal Reserve Bank New
York on your name, while waiting for accreditation to your personal
bank account in any part of the world.Meanwhile, after due scrutiny
and verification, I confirmed that you have fulfilled all the
necessary obligations that will enable the release of your

payment to you, but yet your payment was not released to you due to
one flimsy excuses or the other from the Bank officials in charge of
your payment, because they had the intention of diverting your funds
to their private accounts in order to satisfy their selfish
interest.You are however lucky that we the management of the US
Federal Reserve Bank detected their evil plans and therefore call for
the submission of your payment file to us so we can personally handle
the payment assignment to ensure that you receive your funds
accordingly.

Now, all modalities regarding your fund release has been put in place
here in the Reserve Bank of America, thus, your funds has been made
ready for transfer in our sophisticated macro transfer system, what we
need from you now is to provide to us the bank account of your choice
which you want us to transfer your funds so we can expedite action for
the accreditation of your funds into your account immediately.Below
are the information needed for now for your transfer.

1. Personal Details:

Full Name:
Current Address:
Age/Gender:
Occupation:
Direct Mobile Number:
Passport Copy, ID card or DL:

2. Banking Details:

Bank Name:
Bank Address:
Account Name
Account Number:
Routing Number:
Swift Code:

Note: If you prefer to receive your funds in form of a Visa Card, we
could load and ship your Visa Card to your address which will permit
you a daily withdrawal limit of US$3000 or write a draft check which
can be deposited in any bank and send to you.In anticipating for your
urgent cooperation

Yours sincerely,
Mr.Jerome Hayden Powell
Chair Of the Federal Reserve Bank
Federal Reserve Bank New York
Contact Email: federalreserveban1@126.com
Direct Phone No’ +1(716)322-4715
Co-chief Operating Officer,

Reserve Bank®
Corporate Office, NY, New York,.
Federal Reserve Bank, N.A. Member FDIC.
©2020 Federal Reserve Bank Corporation.
All rights reserved.
AR72768/DD6A66:

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lsmith YOUR FUND IS READY FOR TRANSFER REPLY NOW.

From: lsmith@jimpc.net Reply: jw44018@gmail.com Date: Thu, 07 Jan 2021 01:04:58 -0800 Subject: YOUR FUND IS READY FOR TRANSFER/REPLY NOW.

Dear Beneficiary,

Following your pending fund for years and the delay you imposed in receiving it,We have called back your fund to this office as directed by the Finance Office and we will be paying you directly through the BANK OF AMERICA.(BOA) NEW YORK BRANCH AND ALL YOU NEED NOW IS TO RE-CONFIRM YOUR BANKING DETAILS FOR THE TRANSFER IMMEDIATELY WITHOUT ANY FURTHER DELAY.

NOTE THAT WE WILL PAY ALL THE EXPENSES INVOLVED FOR YOU TO RECEIVE THIS FUND AND ALL WE NEED FROM YOU IS YOUR CO-OPERATION.

Send your full details with Banking details to enable us commence the transfer process immediately through the BOA BANK IN NEW YORK,USA or do you want to receive this fund via ATM CARD ????????? .

John O.Williams.

firstbankinfo1 FIRST BANK PLC BENEFICIARY YOUR OVERDUE FUND IS NOW REA…

From: firstbankinfo1@gmail.com Reply: firstbankinfo1@gmail.com Date: Thu, 24 Dec 2020 14:36:34 +0000 Subject: FIRST BANK PLC BENEFICIARY YOUR OVERDUE FUND IS NOW REA...

[Google Forms]

FIRST BANK NIG PLC
Head Office Address.
Samuel Asabia House 35 Marina
P.O. Box 5216, Lagos, Nigeria.
FirstContact. Tel: +
REPLY TO THIS VERY EMAIL. creditdept2020@outlook.com
Attention. Beneficiary

We wish to inform you that Your name is among the shortlisted names
submitted to us for payment of your overdue fund and that is why we
contacted you for onward crediting of your fund $5.5Million United
States Dollar.

You are hereby advise to re-confirm the below details to enable us
commence processing of your fund transfer to your designated bank
account without further delay.Re-confirm as follows

1. Your Full Names: 2.
Your Exact Contact Address:
3. Your occupation/profession:
4. Your Age:
5. Phone Number.
REPLY TO THIS VERY EMAIL. creditdept2020@outlook.com

Sincerely
MR DELE WALTER
FIRST BANK PLC

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FIRST BANK PLC BENEFICIARY YOUR OVERDUE FUND IS NOW READY FOR TRANSFER TO YOUR ACCOUNT

bankfirst466 FIRST BANK PLC BENEFICIARY YOUR OVERDUE FUND IS NOW REA…

From: bankfirst466@gmail.com Reply: bankfirst466@gmail.com Date: Tue, 01 Dec 2020 21:25:11 +0000 Subject: FIRST BANK PLC BENEFICIARY YOUR OVERDUE FUND IS NOW REA...

[Google Forms]

FIRST BANK NIG PLC
Head Office Address.
Samuel Asabia House 35 Marina
P.O. Box 5216, Lagos, Nigeria.
FirstContact. Tel: +
REPLY TO THIS VERY EMAIL.fb383328@gmail.com

Attention. Beneficiary

You are hereby advise to re-confirm the below details to enable us
commence processing of your fund transfer to your designated bank
account without further delay.Re-confirm as follows

1. Your Full Names: 2.
Your Exact Contact Address:
3. Your occupation/profession:
4. Your Age:
5. Phone Number.
REPLY TO THIS VERY EMAIL.fb383328@gmail.com

Sincerely
MR DELE WALTER
FIRST BANK PLC

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FIRST BANK PLC BENEFICIARY YOUR OVERDUE FUND IS NOW READY FOR TRANSFER TO YOUR ACCOUNT

alimasawadogo001 YUR URGENT RESPONSE IS NEEDED NOW

From: alimasawadogo001@gmail.com Reply: alimasawadogo001@gmail.com Date: Sat, 28 Nov 2020 21:22:14 +0000 Subject: YUR URGENT RESPONSE IS NEEDED NOW

[Google Forms]

I am contacting you on a business deal of $17.5 Million US Dollars,
ready for transfer into your account

if we make this claim, we will share it 60%/40%.100% risk free and it
will be legally backed up with government approved If you are
interested reply for more details.

Kindly reply for more details Waiting for your reply Make Sure You
Write To My privat

Best regards,Email: angelasmith126@aol.com

Ibrahim Aliu

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Godwin Emefiele YOUR PAYMENT IS READY FOR TRANSFER

From: Godwin Emefiele <lf9436985@gmail.com> Date: Tue, 10 Nov 2020 13:19:02 -0800 Subject: YOUR PAYMENT IS READY FOR TRANSFER

Central Bank of Nigeria (CBN)
Office of the Governor
Zaria Street, Off Samuel Akintola
Street,Garki 11, Garki-Abuja.

Our Ref: FGN/CBN/NIG/01/2020.

Dear Valued Customer.

I am Mr. Godwin Emefiele, the new Governor of the Central Bank of
Nigeria (CBN), This is to let you know that your case has repeatedly
coming to my Office and all the complains that I have been getting in
regards to your payment with the Federal Government of Nigeria which
the Central Bank of Nigeria (CBN) has been involved to pay to you.

Enough of this entire allegation that we have been adamant over your
payment, i want you to know that we have to end everything now without
further issues. I am handling this payment myself and I have approved
the sum of US$18,000,000.00 for you and I don’t want to know how much
you are supposed to be paid.

I have a meeting with Mr. President Muhammadu Buhari and the Finance
Minister who have agreed that I should handle this payment myself and
Make sure that your funds are wired into your account with immediate
effect.

I want to let you know that we are securing all payment transfer
papers that will delay your payment such as:

1) The Anti Terrorist and Drug Law Clearances

2) Financial Service Authority (FSA)

3) Federal Deposit Insurance Corporation (FDIC)

4) The Financial Crimes Enforcement Network (FinCEN)

5) The Financial Action Task Force (on Money Laundering) (FATF)

Without this clearance nothing will be done, and with my position as
the Central Bank Of Nigeria Executive Governor, you will only pay for
your representative Attorney stamp and signatory of the above
mentioned documents for your payment to be paid to you.

This is the only way I can help you get your long awaited payment
transferred into your Bank Account or by an ATM CARD Delivery, if
you are serious to receive your fund as I stated, you have to get back
to me with the listed information below and indicate if you wish to
receive your funds through a telegraphic wire transfer or by ATM CARD
delivery to your doorstep.

I will want to have a one on one conversation with you on telephone so
I hereby advise you to call me as soon as you get this email so that i
can know what actually went wrong and why you weren’t paid along with
others.

Re-confirm to me the following information to enable the urgent
processing of your payment.

1.Beneficiary Name
2.Direct Phone number and fax
3.Personal Address.
4.Age,profession and sex.
5.Copy of ID.

Endeavor to call me as soon as you get this email on my Direct
telephone: +2347016585335

Best Regards.

Mr. Godwin Emefiele.
Executive Governor,
Central Bank of Nigeria (CBN).

SKYBANK FROM CUSTOMER CARE DEPARTMENT.

From: SKYBANK<service@weyuansh.com> Date: 26 Oct 2020 03:17:52 +0100 Subject: FROM CUSTOMER CARE DEPARTMENT.

Dear Sir,

Already your money has been approved by the central Bank for
transfer , you have spent a lot to get your
fund into your country bank account , but after all you spent you kept
hearing stories , i have to make it clare
to you that you have been spending to scammers and fraudstars .All you
paid was not deposited to the government
for one day and that was why you can not get your money .

But i assure you will get your money into your account
definitely if you can trust me with faith , you need to pay
money to no one except the (IMF) international mornitoring fund unit ,
this is due to they discover some errors in
the account details you sent last year , their charge is $1200 USD.
This fee will be paid to enable your apex bank
to make corrections of the account errors and upload the new account
details you will send for remittance . Therefore
you have to provide your new account details and the said fee so that
it will be uploaded and ready for transfer .

NOTE ”No deductions can be made from your capital since your account
has been dormant and unoperative for
some years now , so to allow the transfer to be successful IMF is
the key , any other body is incredible and will
take your money . I advice you to send your accurate account details
and settle with IMF for authorization,unless
you are not ready for your contract balance and compensations with
arriers .

Goodluck,

Gloria M Colby,

CUSTOMER CARE SKYBANK INTERNATIONAL .

World Bank Welcome To World Bank.

From: World Bank <vincentabisi2@gmail.com> Reply: worldbktransferuniteji2@hotmail.com Date: Sat, 26 Sep 2020 08:55:25 +0430 Subject: Welcome To World Bank.

World Bank,Corporate Office
33 Liberty St, New York
NY 10045, United State
CA 94105, United State
Our Ref: USFRB/ IRU/SFE/ 15.5/SFCA/011
United State Of America

Welcome To World Bank.

Your payment files from three (3) different banks, Natwest Bank of
London
(UK), Central Bank of Benin and Bank of America compiled and submitted
to my
desk this morning for review. The total sum owed to you by the 3 banks
mentioned above was sum up to the tune of US$19,500,000.00 (Nineteen
Million’
Five Hundred Thousand United States Dollars).

Now’ the fund has been totally lodged in one particular Escrow account
(non
deductible) here in the World Bank on your name, while waiting for
accreditation to your personal bank account in any part of the world
as
directed by the International Monetary Fund (IMF)

Meanwhile, after due scrutiny and verification, I confirmed that you
have
fulfilled all the necessary obligations that will enable the release
of your
payment to you, but yet your payment was not released to you due to
one flimsy
excuses or the other from the Bank officials in charge of your
payment, because
they had the intention of diverting your funds to their private
accounts in
order to satisfy their selfish interest.

You are however lucky that we the management of the African
International
Monetary Fund detected their evil plans and therefore call for the
submission
of your payment file to us so we can personally handle the payment
assignment
to ensure that you receive your funds accordingly.

Now, all modalities regarding your fund release has been put in place
here in
the World Bank, this, your funds has been made ready for transfer
in our sophisticated macro transfer system, what we need from you now
is to
provide to us the bank account of your choice which you want us to
transfer
your funds so we can expedite action for the accreditation of your
funds into
your account immediately.

Below are the information needed for now for your transfer.

1. Personal Details:

Full Name:
Current Address:
Age/Gender:
Occupation:
Direct Mobile Number:
Passport Copy, ID card or DL:

2. Banking Details:

Bank Name:
Bank Address:
Account Name
Account Number:
Routing Number:
Swift Code:

Note: If you prefer to receive your funds in form of a Visa Card, we
could load
and ship your Visa Card to your address which will permit you a daily
withdrawal limit of US$5000 or write a draft check which can be
deposited in
any bank and send to your receiving address

In anticipating for your urgent cooperation

Yours sincerely

Scott Krause

Incumbent Chairperson World Bank
E Mail:worldbktransferuniteji2@hotmail.com

Mr. Jamie Dimon JP MORGAN CHASE BANK CORPORATE OFFICE HEADQUARTERS AT 270 PARK AVE

From: "Mr. Jamie Dimon" <benwad@eircom.net> Reply: "Mr. Jamie Dimon" <jpmorganchasebank4001@usa.com> Date: Tue, 24 Mar 2020 05:47:59 +0000 (GMT) Subject: JP MORGAN CHASE BANK CORPORATE OFFICE HEADQUARTERS AT 270 PARK AVE,

JP MORGAN CHASE BANK CORPORATE OFFICE HEADQUARTERS
AT 270 PARK AVE, NEW YORK, NY 10017, UNITED STATES OF AMERICA,
Our Website:??????? />

Urgent Attention Beneficiary.

Your payment file worth $25.5 Million united state dollars was brought
to the desk of JP Morgan Chase Bank this morning and we have contacted
our corresponding Bank in USA for transfer completion. So contact JP
Morgan Chase Bank for further details regarding this payment.

Now, all modalities regarding your fund transfer have been put in
place here in the JP Morgan Chase Bank of United States of America,
thus, your funds has been made ready for transfer in our sophisticated
macro transfer system, what we need from you now is to provide to us
the bank account of your choice where you want us to transfer your
funds, so that we can expedited action for the accreditation of your
funds into your account immediately.

Below are the information needed for now with regards to transfer.

Banking Details
Bank Name:
Bank Address:
Account Name
Account Number:
Routing Number:
Swift Code:

Also you have to provide your personal details such as listed below
for the transfer documentations process between your Bank HQ and JP
Morgan Chase Bank.

Personal Details
Full Name:
Current Address:
Country:
Nationality:
Direct Mobile Number:
E-mail Address:
Private email I'd:
A copy of your identification:

SINCERELY.
Mr.Jamie Dimon

Chief Executive Officer JP Morgan Chase Bank Corporate Office
Headquarters At? 270 Park Ave, New York, Ny 10017, United States Of America,
EMAIL:? JP MORGAN CHASE BANK CORPORATE OFFICE
HEADQUARTERS AT 270 PARK AVE,
NEW YORK, NY 10017, UNITED STATES OF AMERICA
EMAIL:jpmorganchasebank4001@usa.com

Umar Bello Dear friend

From: Umar Bello <emekaotta1@gmail.com> Reply: a0sis4ite31@gmail.com Date: Fri, 13 Mar 2020 10:59:37 +0000 (UTC) Subject: Dear friend

Dear friend
I am contacting you on a business deal of $17.5 Million US Dollars
ready for transfer into your account
if we make this claim, we will share it 60%/40%.
100% risk free and it will be legally backed up with government
approved If you are interested reply for more details.

Best regards,
Umar Bello
+226 68874958

ibrahim aliu YUR URGENT RESPONSE IS NEEDED NOW

From: ibrahim aliu <miriammiche4@gmail.com> Reply: ibrahimaliu794@gmail.com Date: Tue, 9 Jul 2019 14:28:15 +0200 Subject: YUR URGENT RESPONSE IS NEEDED NOW

—
I am contacting you on a business deal of $17.5 Million US Dollars,
ready for transfer into your account

if we make this claim, we will share it 60%/40%.100% risk free and it
will be legally backed up with government approved If you are
interested reply for more details.

Kindly reply for more details Waiting for your reply Make Sure You
Write To My private email:(
ibrahimaliu794@gmail.com

Best regards,

+226 68874958
Ibrahim Aliu

Mr. Edward Adamu Re: Your fund US 10.5M is ready for Transfer call me

From: "Mr. Edward Adamu" <info@strazh82.ru> Reply: cbnonlineswift@gmail.com Date: Mon, 01 Jul 2019 16:18:17 -0700 Subject: Re: Your fund US$10.5M is ready for Transfer call me

Attn: Esteemed Beneficiary,

This letter is written to you in order to change your life from today. I am Edward Adamu,the new director, international remittance department of this Bank.My boss Mr Godwin Emefiele, the Governor of this Bank is now on compulsory leave and all power has been vested on me to make all international payment.

Furthermore due to allegations of corrupt practices against other Nigeria Banks, the Federal Government of Nigeria has appointed me to effect all foreign overdue payment.

Be informed that the Federal Government have Approved the release of $10.5M which has been in this Bank for many years UNCLAIMED. My boss in collaboration with other Bank Directors have refuse to tell you the truth on how to claim your fund.
This is because they have been using the interest accumulated from your fund every year to enrich themselves without your knowledge.
I want to help you PULL OUT this fund to your Bank account today using the easiest and quickest method which has not been known to you before. By this method a Domiciliary Account will be opened for you in our Bank.

A domiciliary account is a secure account which we will open for you in our Bank and Credit your payment of $10.5M for further credit into your account.The essence of this Domiciliary account is to secure and protect your payment from being diverted by fraudulent people or making payment to a foreign account which do not belong to you.

The greatest advantage is that you can instruct us to credit your nominated account bit by bit with small amount thereby saving yourself from the trouble of Financial Authority in your country who monitor large transfer due to current trend of terrorism.

Another beauty of the domiciliary account is that you can retain the balance left in your account in our Bank and can also instruct us to pay out money to any Bank of your choice in the world, or issue you an ATM Card which you can use in any part of the world when on a business trip. I hope you now understand the advantages of a Domiciliary account and why you need this account to receive your payment of $10.5M now in our Bank.

You are advice to forward as a matter of urgency your full banking coordinate, direct telephone and Fax number and your contact address as we have started the process of the account for you. Call or sms me on +2347058448892 so that I will issue you a payment release code which must be given to you personally on telephone strictly for security reason.

This code is very important and it is what you will use to confirm your payment.
Yours faithfully
Mr. Edward Adamu
Deputy Governor,
Director Foreign Remittance
Central Bank,Nigeria
Mobile: +2347058448892

GLOBAL GRANT DONATIONS

From: GLOBAL GRANT DONATIONS <sm786733@gmail.com> Reply: grantofficedesk@aol.com Date: Thu, 30 May 2019 00:11:28 +0100 Subject:

—
Dear Beneficiary.

Your Grant funds is ready for transfer , for more details Email your Grant
Code: *( Code GR1313US) to Rev Allen Williams Via Email : *
grantofficedesk@aol.com <globalfunds_donations@financier.com>

Thanks
Mrs. Shelly Govender
Announcer .

FEDERAL RESERVE BANK Headquarters: New York NY United States of America

From: FEDERAL RESERVE BANK <fedralreservebank79@gmail.com> Reply: FEDERAL RESERVE BANK <federalbank90@gmail.com> Date: Fri, 3 May 2019 12:29:21 +0000 (UTC) Subject: Headquarters: New York, NY, United States of America

Headquarters: New York, NY, United States of America
Founded: 1914, New York City, New York, United States
ADDRESS: 33 Liberty St New York , NY 10045-0001

From the desk of Mr John C. Williams.

Your payment files from three (3) different delivery companies/agents DHL, UPX, FEDEX AND four (4) different banks, Natwest Bank of London, Central Bank of Nigeria, United Bank for Africa (UBA) and Bank of America was compiled and submitted to my desk for review. The total sum owed to you by the 3 delivery companies and the 4 banks mentioned above was sum up to the tune of US$15,500,000.00 (Fifteen Million Five Hundred Thousand United States Dollars). Now the fund has been totally lodged in one particular Escrow account (non deductible) here in the Federal Reserve Bank on your name, while waiting for accreditation to your personal bank account in any part of the world.

After a brief meeting with the Federal Reserve Bank of New York Board Members we agreed that all PENDING TRANSACTION should be taking care of and be transferred to their prospective owners/beneficiaries, Also note that the fee was reduced from $1850 to $350 only to enable all beneficiaries PAY within 7 days(a week) and have access to their fund without further delay, Also note that failure to comply with this email/come up with the fee your fund will be totally canceled and be transferred into the United States Treasurer's account.

Now, All modalities regarding your fund release has been put in place here in the Federal Reserve Bank of New York, thus, your funds has been made ready for transfer in our sophisticated macro transfer system, what we need from you now is to provide to us the bank account of your choice which you want us to transfer your funds so we can expedite action for the accreditation of your funds into your account immediately.

Below are the information needed now for your transfer.

Full Name:
Bank full information:
Residential Address:
Passport/Id copy:
City/State/Country:
Occupation:
Mobile/Phone Number:

In anticipating for your urgent cooperation

Yours sincerely,
Mr. John C. Williams
President Federal Reserve Bank of New York.
Phone No +1 (917-979-6319)

ibrahim aliu YUR URGENT RESPONSE IS NEEDED NOW

From: ibrahim aliu <atm.visacardoffice36@gmail.com> Reply: ibrahimaliualiu@gmail.com Date: Mon, 29 Apr 2019 06:39:33 +0200 Subject: YUR URGENT RESPONSE IS NEEDED NOW

—
I am contacting you on a business deal of $17.5 Million US Dollars,
ready for transfer into your account

if we make this claim, we will share it 60%/40%.100% risk free and it
will be legally backed up with government approved If you are
interested reply for more details.

Kindly reply for more details Waiting for your reply Make Sure You
Write To My private email:(
ibrahimaliualiu@gmail.com
Best regards,

+226 68874958
Ibrahim Aliu