Tag: secret

no-reply Re: Attn: Dear nigel@brendinghat.com Beneficiar…

From: no-reply@signnow.com
Reply: official17464736484@hotmail.com
Date: Fri, 14 Sep 2018 02:54:34 -0700
Subject: Re: Attn: Dear(nigel@brendinghat.com) Beneficiar...

Attn: Dear (nigel@brendinghat.com) Beneficiary,
How are you doing? Be informed that during the recent UN concluded REFORM CONFERENCE, Few non disclosed matters was addressed by the United Nations UN/US GOVERNMENT and WORLD BANK .
On the Agenda was to compensate a few Scammed and Natural Disaster Victims we could possibly reach from the $15 Billion discovered and confiscated Funds.
Your Name and E-mail ID was electronically approved as among the privileged beneficiary of the program $3.2M (USD), has been allotted to you.
File # 02UNWBS,
Contact Director Dr Graham Derick { official17464736484@hotmail.com }
DON'T REPLY BACK WITHOUT COPYING GRAHAM PERSONAL EMAIL ADDRESS
For More directives on how to file your claim.
FROM THE DESK OF UN SECRETARY GENERAL.
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Re: Attn: Dear(nigel@brendinghat.com) Beneficiary, Contact Graham Derick For More Details

award lottery I HAVE CONTACTED YOU EARLIER NO RESPONSE

From: award lottery <europelott5@outlook.com>
Date: Thu, 13 Sep 2018 17:04:45 +0000
Subject: I HAVE CONTACTED YOU EARLIER NO RESPONSE

Dear Friend

I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from South Africa. Presently I'm in India, for investment projects with my own share of the total sum.

Meanwhile didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us. Now contact my secretary his name is Mr. Adam Albert, on his email address (adamalbert02@mail.com)ask him to send you the total of $500.000.00 which I kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciate your efforts. So feel free to contact Mr. Adam Albert, and instruct him where to send your share of the funds to any Bank of your choice in your country.

Now Contact My Secretary, his Contact detail is:

Name: Mr. Adam Albert

Email: adamalbert02@mail.com<mailto:Email%3Amr.christopherward@consultant.com>

Please do let me know immediately you receive it so that we can share the joy after all the suffer at that time. in the moment, I am very busy here because of the investment projects which me and the new partner are having at hand.

Regards,

Williams

Mrs. Evalyn Eze Atten: Beneficiary ATM

From: "Mrs. Evalyn Eze" <info@lee.org>
Reply: mr_johnobi@outlook.com
Date: Thu, 13 Sep 2018 07:09:00 -0700
Subject: Atten: Beneficiary/ATM

Atten: Beneficiary

This is to officially inform you that your email is short listed by the Central Bank Compensation Award Committee setup to compensate the huge losses of the victims of the internet scam/fraud; you are also warned to disengage from future pursuit of unlearned transaction.

However, your Compensation Payment via ATM CARD value at US$2.5M has been accredited and approved in your favor; all that is required of you to redeem your funds is to contact the payment officer with the official and ask him to release the fund to you without any delay.

You are hereby advice to re-confirm the below information once again to the payment officer for further proceedings/next line of action.

1. Full Name:
2. Home address:
3. Direct/personal cell number
4. Copy of any valid identification:
5. Your occupation

Below is the payment officer detail:

NAME: Mr. John Obi
E-MAIL: mr_johnobi@outlook.com

Yours truly,
Mrs. Evalyn Eze
Secretary

Hon.Barrister Marcel Eze YOUR URGENT REPLY IS NEEDED NEXT OF KIN.

From: "Hon.Barrister Marcel Eze" <info@marceleze.org>
Reply: hon.barristermarcelez221@onet.eu
Date: Thu, 13 Sep 2018 05:23:43 -0700
Subject: YOUR URGENT REPLY IS NEEDED NEXT OF KIN.

MARCEL EZE & CO.CHAMBERS,L.L.B.L.L.M B.L LEGAL PRACTITIONERS,SOLICITORS AND CONSULTANTS,MEMBER DRAFTING COMMITTEE 1995.PLOT 121,COTONOU BENIN REPUBLIC.

Dear Friend,

I am calling from Benin Republic West Africa.I am Barrister Marcel Eze,an English speaking Beninoise,Solicitor and Financial Attorney/Consultant.I was moved to contact you based on the present condition of things here.There is a foreigner who registered with my Legal firm as his personal Attorney and he was a stock broker as well as a one time secret agent in importing oil from overseas for our former Ministers.My client was also a Diamond/Gold Merchant.

So,on 2nd June 2001 my client,Mr.George ,made a Fixed deposit for US$46,500,000.00(Fourth Six Million,Five Hundred Thousand US Dollars Only)with a Bank here in Benin,with standing statement/agreement with the bank that all correspondences in respect to the fixed deposit contract must be sent to him through my humble chambers.Upon maturity,the routine notification was sent to me,which I dispatched to his forwarding address as usual without a reply.After a month,I sent a reminder which I received from the bank without any reply again.

Finally,I discovered from my client's contract employee that he died among many others on Sept.11,2001 Terrorist attack.He died without making any WILL and all attempts to trace his relatives was fruitless.I also discovered that he did not declare any kin or relations in all his official documents,including his fixed deposit contract with the bank.Hence I seek your consent to present you to this bank as the next of kin based on the official letter I just received from his bankers reminding me that BENINOISE LAW states that at the expiration of(17)years the money will be reverted to the ownership of the BENINOISE Government if I do not confirm the next of kin to claim the fund.Consequently,my proposal is that I will like you as a foreigner to stand in as the next of kin to my deceased client since you shares the same surname and also from this same country so that the fruits of this old man's labor will not go into the hands of some corrupt government officials.

Note that this transaction is simple and risk free because I will provide expert legal services that will guarantee the successful execution of this deal.If you are interested,please contact me as soon as possible through phone,I shall provide you with more details and how we shall proceed with the claims.I expect you to observe utmost confidentiality and be rest assured that this transaction would be profitable for both of us.and if you are interested contact me through this my private E-mail Address; hon.barristermarceleze221@onet.eu

Thanks as I await for your reply.

Best Regards,

Hon.Barrister Marcel Eze

Bank America Attn Beneficiary.

From: Bank America <bankamarica111@gmail.com>
Date: Thu, 13 Sep 2018 00:22:44 +0200
Subject: Attn Beneficiary.

*INTERNATIONAL FUNDS AUDIT UNITThe Federal Reserve Bank of New York
Building 33 Liberty Street,USA NEW YORK NYOUR REF: US/NF/UN/XX2018FUND
US2.5MILLION APPROVED BY UNITED NATIONSAttn Beneficiary.We write to inform
you that Series of meetings have been held over the past 2weeks with the
Secretary General of the United Nations Organization, International
Community Board and U.S.Department of State and Africa Union Organization
this ended last week. During the meeting, this organization discovered that
you have not received your funds due to past corrupt Governmental Officials
who almost held the fund to themselves for their selfish reason and some
individuals who have taken advantage of your fund all in an attempt to
swindle your fund which has led to so many losses from your end and
unnecessary delay in the receipt of your fund.we the Federal Reserved bank
and The International Community Board Committee enhanced by the United
Nations/ U.S.Department of State and Africa Union Organization have
successfully passed a payment mandate release order to the Bank to clear
all over due Contract funds, Lottery winnings and Inheritance funds owed to
you and other individuals and organizations who have been found not to have
receive their funds. Note that your payment file submitted to the Bank in
question is 2.5Million U.S Dollars.In order to know you are ready to
receive your approved fund, you are strictly advice to furnish us with the
below information for us to cross check in our payment file if is correct,
and after all verification's, we will then direct you on how to contact the
Bank for your fund payment to you.*

*1. Your Full Name:2. Address:3. Home/Cell Phone:4. Age and Marital
Status:5. Occupation:6. Any Identification like Int'l Passport/Driver
License:We expecting your urgent response to this email to enable us
monitor this payment effectively.Yours faithfully*
*Ms.Anne M.Finucane, **Secretary Federal Reserved Bank of America*

S.JOHNSON IMMEDIATE PAYMENT NOTIFICATION VALUED AT US 10.5MILLION

From: "S.JOHNSON" <admin@pharmacy-bg.com>
Reply: smithjohnsonusdepartment@gmail.com
Date: Wed, 12 Sep 2018 16:50:39 +0100
Subject: IMMEDIATE PAYMENT NOTIFICATION VALUED AT (US$10.5MILLION)

CITI BANK LONDON
LOCATED AT NO.33 CANADA SQUARE
CANARY WHARF LONDON E14 5LB

Attn .

IMMEDIATE PAYMENT NOTIFICATION VALUED AT (US$10.5MILLION)

It is my modest obligation to write you this letter in regards to the
authorization of your owed payment through our most respected financial
institution (CITI BANK PLC). I am SMITH JOHNSON, the Director Remittance
Unit CITI Bank Plc, London UK. The British Government, in conjunction
with the US GOVERNMENT, WORLD BANK, UNITED NATIONS ORGANIZATION on
foreign payment matters, has empowered my bank after much consultation
and consideration, to handle all foreign payments and release them to
their appropriate beneficiaries with the help of a representative from
Federal Reserve Bank. As the newly appointed/accredited International
Paying Bank, we have been instructed by the World Governing Bodies,
together with the Committee on International Debt and the Board of
Foreign Winnings, Inheritance and Contract Review Panel, to release your
overdue funds with immediate effect; with this exclusive Vide
Transaction No: WHA/EUR/209 and Transfer Allocation
No:ICBPLC/X44/701LN/HSBC/0X4, Password: 339331, Pin Code: 78569,
Certificate of Merit No: 104, Release Code No: 0876; Immediate ICBPLC
Telex Confirmation No: -222568: Secret Code: XXTN014. Having received
these vital payment numbers, you are instantly qualified to receive and
confirm your payment with the United Nations immediately within the next
48hrs.

Be informed that we have verified your payment file as directed to us,
and your email is next on the list of our outstanding fund beneficiaries
to receive their payment before the end of this second term of the year
2018. Be advised that because of too many funds beneficiaries due for
payment at this first quarter of the year, you are entitled to receive
the sum of Ten Million five Hundred Thousand United States Dollars
(US$10,500,000.00) only and to facilitate the process of this
transaction, please kindly re-confirm the following information below:

1) Your full Name / Your Full Address:……………………
2) Your Phones, Fax and Mobile No:…………………..
3) Profession / Age:…………………… …….
4) Copy of any valid form of your Identification:……………
5) Your full banking details / Your bank address:…………..

Upon our receipt of the above-mentioned information, your payment will
be processed and released to you without delays. Be also informed that
you are required to discontinue further communication with any other
person(s) or office so as to avoid distortion of data; you are required
to provide the above information for your transfer to take place through
Bank to Bank Remittance directly from CITI Bank Plc, Your prompt
response to the above directive is highly imperative.

Yours Faithfully

SMITH JOHNSON
DIRECTOR, REMITTANCE UNIT
CITI BANK PLC.

Mrs.Rhonda@globalgiving.net Globalgiving

From: "Mrs.Rhonda@globalgiving.net" <jeffjames1.jp@gmail.com>
Reply: globalgivingfundations@protonmail.com
Date: Wed, 12 Sep 2018 16:41:31 +0200
Subject: Globalgiving

From GlobalGiving Foundation
6 Great James Street
London WC1N 3DA
Phone number :+44 1133203383
Skype:live:globalgivingfoundation

The GlobalGiving would like to notify you that you have

been chosen by the board of trustees as one of the final

recipients of cash Grant/Donation for your own personal,

educational, and business development. The GlobalGiving,

was established on February 14, 2002 by the Multi-Million

groups and now supported by the Economic Community

United Nations Organization (UNO) European Union (EU)

West African States (ECOWAS), and was conceived with the

objective of human growth, educational, and community

development In conjunction with the ECOWAS, UNO and

the EU, We are giving out a yearly donation of S

$1,350,000.00 (One a million, Three hundred and Fifty

thousand United states Dollars to only 100 lucky

recipients. These specific Donations/Grants will be

awarded to 100 lucky international recipients worldwide;

in different categories for their personal business

development and Enhancement of their educational plans.

This is a yearly Program, which is a measure of universal

development strategy. The objective is to make a notable

change in the standard of living of people all around the

Universe (From America to Europe, Asia to Africa and all

around), probably like in the Next 20yrs. Kindly note that

you will only be chosen to receive the donation once,

which means that subsequent Yearly donation will not get

to you again. Take time and thought in spending the

donation wisely on Something that will last you a long

time. Recipients are Only eligible to be awarded this

donation once. Based on the random selection exercise of

internet websites and millions of supermarket cash

invoices worldwide, you were selected among the lucky

recipients to receive the award sum of US$1,350,000.00 as

charity donations/aid from the GlobalGiving, ECOWAS, EU

and the UNO in accordance with the enabling act of

Parliament. (Note that all beneficiaries email addresses

were selected randomly from over 100,000 internet

websites or a shop's cash invoice around your area in

which you might have Purchased something from). You are

required to contact the Executive Secretary below, for

qualification documentation and processing of your

Claims. After contacting our office, you will be given your

donation pin number, which you will use in collecting the

Funds. Please endeavor to quote your Qualification

numbers (GBG,999-888-2018) in all discussions.
Executive Sec. Mr.Friedrich, Hans
Email: globalgivingfundations@protonmail.com
Please note that these donations/Grants are strictly

Administered by the EU, ECOWAS, UNO. You are by all

means hereby advised to keep this whole information

confidential until you have been able to collect your

donation, as there have been many cases of double and

unqualified claim, due to beneficiaries informing third

Parties about his/her donation. Finally, all funds should be

claimed by their respective beneficiaries, not later than 20

Days after notification. Failure to do so will mean

cancellation of that beneficiary and its donation will then

Be reserved for next year's recipients.
On behalf of the Board kindly, accept our warmest

Congratulations.

Best Regards.
Mrs. Rhonda Hughes

Mr. John Lee IMF INSTRUCTION TO RELEASE YOUR UNPAID FUND

From: "Mr. John Lee(IMF)" <a_hsu2@aol.com>
Date: Wed, 12 Sep 2018 12:20:48 +0000 (UTC)
Subject: INSTRUCTION TO RELEASE YOUR UNPAID FUND

( I.M.F ) Head Office
Senior Resident Representative
9 Hon. Justice Mohammed Bello St.
Asokoro Abuja
Tel:+234-802-934-1610
REF:-XVGNN82010
E-mail: RR-NG@imf.org

Attention; Fund Beneficiary,

This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment, due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you. I am Mr. John Lee, a highly placed official of the International Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies/ Diplomat across Europe to Africa and Asia /London Uk. We have decided to put a stop to that and that is why I was appointed to handle your transaction here in Nigeria.

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

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

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

You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source. I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail on (jlee93265@gmail.com) with immediate effect and we shall give you further details on how your fund will be released. Also call me as soon as you send the e-mail so that you will be given an immediate response:Direct Hot-line: Call:+234-802-934-1610

Regards,

Mr. John Lee (I.M.F).

Mrs.Kirstjen Michele Nielsen U.S Department of Homeland Security

From: Mrs.Kirstjen Michele Nielsen <info@vamidsurrey.org >
Reply: kmichelen22@gmail.com
Date: 12 Sep 2018 03:20:12 +0100
Subject: U.S Department of Homeland Security

Attention

I hope this mail finds you in good spirit and in good health?
because I am quite aware of the losses in the past years now, it
may surprise you that I am also aware of your consignment boxes
pursuit in Benin, Ghana, Togo, Nigeria, Spain, France, Malaysia,
Indonesia, China and Korea .My name is MRS. Kirstjen M. Nielsen,
attorney and national security expert serving as the sixth and
current United States Secretary of Homeland Security, I am
currently in charge to monitored all foreign transaction in
Africa Europe and Asia

I have been in the U.S department of homeland security now
since the government of president Donald Trump, monitoring the
various transactions going on in Africa Europe and Asia, most
especially consignment cases and banks transfers. I do not intend
to spoil your day or put you under duress

But you cannot recieve any of your consignment boxes pursuit,
without a clearance from the U.S department of homeland security.
however, upon my arrival in Lagos, Nigeria after series of
meeting with our president Donald Trump and the United Nations
security general Ban Ki-Moon, due to numerous complains from the
security agencies from Africa, Asia, Europe, Oceania, Antartica,
South America an the United State of America respectively,
aganist the Nigerian government over the rate of scam/fradulent
activities going on in the country and Africa.

When i arrived in Lagos, Nigera parliament, i found your
consignment box clearance file lying on the foriegn affair office
desk without any attention on a through securuty i discovered
that your consignment have been abandoned by your delivery agent,
meanwhile, i was made to understand that they have tried to reach
you, but no way and they have made several attempts to contact
your delivey agent but to no avail.

To my greatest surprise, during my recent routine re-checking,
i personally discovered that your consignment content declaration
document stated that your consignment contains personal effect
meanwhile, it contains United States Dollars worth US$16 million
dollars, which made it impossible for the consignment to be
delivered to you earlier before now.

Based on this personal discovery, i am contacting you now to
let you know that with my position and power as the Secretary of
the U.S department of homeland security, I can assit you to
legally clear your consignment fund, but you must agree with the
following conditions. because i have called our office in
Washington,DC from Nigeria, who has been intercepting all
telephone calls, with the help of MTN, and AIRTEL Network of
Nigeria.

I also recieved some information from our homeland office in
NIgeria, about your emails that you have been dealing and sending
money to people in Benin, South Africa, Togo and Nigeria, who
claims to be the western union director. you are also dealing
with a bank, and other names which i am still waiting to be
forwarded to me from our office in Washington DC. who have
monitored all your dealings with this hoodlum.

You are adviced to hence fort stop futher dealings with all
the above mentioned people, until we complete our investigation.
because your dealing with them is termed as illegal transaction

I wish to inform you that the homeland security is on look out
for all the above mentioned names, mostly those who claim to be
the director of West Africa debt union and money gram and
property recovery Benin. All this mentioned people are imposters,
and we intend to apprehend them soon.

I want you to please stop communictating, and dealing with
them until we complete our investigation. i wish to notify you
about the latest development concerning your box of consignment
that was handed over to me after the meeting held between some of
the top parliamets members of Nigeria and the foriegn affairs
minister in the Nigerian Capital headquaters, due to the delay
for you not have recieved your consignment box for long time now

I have a very limited time to stay here so i would like you to
urgently respond to this message as soon as possible

Sincerely Yours
Mrs.Kirstjen Michele Nielsen
Private email: kmichelen22@gmail.com

comply Someone close to you wants you Dead

From: "comply"<cou@dr.com>
Reply: <killerspot184@yahoo.com>
Date: Tue, 11 Sep 2018 19:33:17 -0000
Subject: Someone close to you wants you Dead

Good Day,

I want you to read this message very crefully, and keep the secret with you till further notice, You have no need of knowing who i am, where am from,till i make out a space for us to see, i have being paid $50,000.00 in adbance to terminate you with some reasons listed to me by my employer,its one i believe you call a friend,i have followed you closely for one week and three days now and have seen that you are innocent of the accusation,

Do not contact the police or F.B.I or try to send a copy of this to them, because if you do i will know, and might be pushed to do what i have being paid to do,beside this is the first time i turned out to be a betrayer in my job.

Now listen,i will arrange for us to see face to face but before that i need the amount of $30,000.00 and you will have nothing to be afraid of.I will be coming to see you in your office or home dtermine where you wish we meet,do not set any camera to cover us or set up any tape to record our conversation,my employer is in my control now,

You will need to pay $5,000.00 to the account i will provide for you, before we will set our first meeting,after you have make the first advance payment to the account,i will give you the tape that contains his request for me to terminate you, which will be enough evidence for you to take him to court(if you wish to), then the balance will be paid later.

You dont need my phone contact for now till am assured you are ready to comply good.

Lucky You.

E-mail me now : killerspot184@yahoo.com

Mr. Kenneth Edward Re: Your Package For Delivery

From: "Mr. Kenneth Edward" <info@lee.org>
Reply: <airport_file@aol.com>
Date: Tue, 11 Sep 2018 09:09:00 -0700
Subject: Re: Your Package For Delivery

Assistant Inspection Director
San Diego International Airport
3225N Harbor Dr, San Diego
CA92101, United States California
Email: airport_file@aol.com
(707) 238-2165

Re: Your Package For Delivery

Hello ,

I have very vital information to give to you, but first I must have your trust before I can reveal it to you because it may cause me my job.So I need someone I can trust for me to reveal such secret.

I am Mr.Kenneth Edward, head of luggage / baggage storage facilities here at the San Diego International Airport, California USA. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from London and when scanned it revealed an undisclosed sum of money in a metal trunk box. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as "MONEY" rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $ 3,700USD. On my assumption the consignment is still left in our Storage House here at the San Diego International Airport till date. The details of the consignment including your name,your email address and the official documents from the United Nations office in Geneva are tagged on the Trunk box.

However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my private email address for quick processing and response. Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48hours upon your acceptance and proceed to your address for delivery.

Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 80% for you and 20% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $ 3,700 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 20% share.

I wait to hear from you urgently, and I will appreciate if we can keep this deal confidential.Reply via my official Email: airport_file@aol.com

Thank you.
Kenneth Edward
Assistant Inspection Director
San Diego International Airport
California 3225 N Harbor Dr, San Diego
CA92101, United States

Mr. Kenny Fihla IRREVOCABLE OF RELEASE PAYMENT

From: "Mr. Kenny Fihla" <standardbank22211@gmail.com>
Reply: standardbank97@gmail.com
Date: Tue, 11 Sep 2018 00:32:08 +0200
Subject: IRREVOCABLE OF RELEASE PAYMENT

STANDARD BANK OF SOUTH AFRICA
FINANCIAL INVESTMENT
Tel Number: +27-61-609-7347
Fax Number: + 27-862-415-298

Dear Beneficiary

IRREVOCABLE OF RELEASE PAYMENT

I am ,Mr. Kenny Fihla Investment Banking working with STANDARD BANK
SOUTH OF AFRICA this is to bring to your notice that my office has
taking over all the money Transaction originated from any part of
African, Asia, Latin America, Middle East, USA, Australia, European
countries as Contract payment, Fund inheritance or Lottery Winning due
to Unauthorized/incapability of financial Institutions/security
companies In releasing such sum of $30.500,000.00 ( THIRTY MILLION
FIVE HUNDRED THOUSAND UNITED DOLLARS.) Winning Lottery form Standard
Bank.

I am here to inform you that we have been authorized by the
international Monetary Fund in conjunction with the World Bank to
investigate the unnecessary delay of your Outstanding Contract
Payment. We have also been empowered to recommend and approve your
claims for payment if certified as genuine.

During the course of our investigation, we discovered with dismay that
your payment has been unnecessarily delayed by some corrupt officials
of the Bank who are Trying to divert the beneficiaries’ Fund into
their private accounts.

Hence Your Name appears as one of The fund beneficiaries whom their
fund was successfully cleared recently From Terrorist and Money
laundry and your money will be released to you through any of these
means of your Choice that will be cash-able from any International
Bank in your country been the only way you would receive Your money to
avoid paying excess charges.
IMMEDIATE PAYMENT REF: SCBA/IRD/CBX/021/017

This is your New Payment Reference No.-35460021,
Allocation No: 674632, Password No : 339331 , Pin Code No: 55674 and
your Certificate of Merit Payment No : 103 , Released Code No: 0763;
Immediate Telex confirmation No: -1114433 ; Secret Code No: XXTN013
,Having received these vital payment number,

To forestall this, security for your funds has been organized and for
the safety of your funds we have been specifically advised to release
this payment to you either by a Telegraphic Wire Transfer or ATM CARD/
MASTER CARD payment system to you. We have also agreed with the
STANDARD BANK OF SOUTH AFRICA, Moreover we shall make this payment as
recommended by the United Nations. And be informed the Accredited Bank
is STANDARD BANK OF SOUTH AFRICA. This is to avoid the hopeless
situation created by the Officials of the Previous Bank.
Therefore you are qualified now to received and confirm your payment
with us immediately you reconfirm your Full Information to us.
Kindly re-confirm to me the followings:

1, First and last Name :
2, Direct Phone, Fax and Mobile :
4, Occupation
5, Your Bank Details.
6, A copy of your Driving License or International Passport:
4) Kindly make sure you repl through this email above.

Regards.
Mr.Kenny Fihla
Head Corporate Banking Transactional Products & Services
Standard Bank Group Limited Jhb Branch South Africa
Chief Executive Officer & Transfer Services Manager
Standard bank Jhb Branch South Africa.
Office Line: +27-61-609-7347
Fax Line :+ +27-862-415-298
International Banking Division
Visit Chief Executive Officer & Transfer Services Board of directors at

Mr. Ant nio Guterres Re: Your 3 Million Dollars…

From: Mr. António Guterres <info_fff@aol.com>
Date: Mon, 10 Sep 2018 21:39:52 +0000 (UTC)
Subject: Re: Your $3 Million Dollars...

UN COMPENSATIONS PAYMENTS UNIT.
REF/PAYMENTS CODE: 09284B.
AMOUNT ; $3 Million USD.

How are you, Hope all is well with you and your family, You may not understand why this mail came to you, United Nation have been having a meeting for the past 3 weeks which ended 23 July, 2018 with the World Bank President Mr.Jim Yong Kim and the Acting USA Secretary of State Mr. Mike Pompeo.

This email is to all the people that have been scammed in any part of the world, and the people that have lost their properties in the earthquakes and tsunami United Nations and World Bank have agreed to compensate them with the sum of Three Million United States Dollars ($USD3,000,000.00) each, this includes every foreign contractors that may have not received their contract sum and people that have had an unfinished transaction or international businesses that failed due to Government problems etc.

Your name and email was in the list submitted by our Monitoring Team of Economic and Financial Crime Commission observers and this is why we are contacting you, this have been agreed upon and have been signed.

You are advised to contact Mr. John C. Williams of Federal Reserve Bank New York, as he is our representative, contact him immediately for your check/International Bank Draft of Three Million United States Dollars ($USD3,000,000.00) This funds are in a Bank Draft for security purpose so he will send it to you and you can clear it in any bank of your choice. Therefore, you should send him your full Name and telephone number with your correct mailing address, where you want him to send the Draft to you.

Contact Mr. John C. Williams immediately for your Check:
E-MAIL: info.001@gmx.com
Name: Mr. John C. Williams

Good-luck and kind regards,
Mr. Antnio Guterres
Secretary (UNITED NATIONS).
UN making the world a better place

Xiao Wei

From: Xiao Wei <douglasmcdougall20022@gmail.com>
Reply: privateinformations2014@gmail.com
Date: Mon, 10 Sep 2018 09:13:13 -0700
Subject:

Dear Sir/Madam

I am Mr.Xiao Wei, The Chief Audit Officer, Bank of China Investment
Trust Ltd, One of the UK`s largest oldest independent self-managed
funds management company with over Eight Hundred and Forty-Five
Billion Dollars Capital Investment Funds. Nevertheless, as Investment
Chief Audit Officer, I handle all our Investor’s Direct Capital Funds
and secretly extract 1.3% Excess Maximum Return Capital Profit (EMRCP)
per annul on each of the Investor’s Magellan Capital Funds.

As an expert, I have made over Five Hundred Million dollars from the
Investor’s EMRCP and hereby looking for reliable foreign Partner to
trust, who will stand as an Investor to receive the funds as Annual
Investment Proceeds from Bank of China Magellan Capital Funds. All
confirmable documents to back up the claims will be made available to
you prior to your acceptance. Meanwhile, I have worked out the
strategies and technicalities whereby the funds can be claimed in any
of our Clearing Houses without any hitches. Our sharing ratio should
be 60-40%. In case you are interested, Please email me your direct
telephone number or send me email to privateinformations2014@gmail.com
for discussion of this transaction in further details.

Sincerely

Xiao Wei
Chief Audit Officer,
Bank of China Investment Trust Ltd

CENTRAL BANK IMMEDIATE PAYMENT OF YOUR FUNDS BY THE CENTRAL BANK

From: "CENTRAL BANK"<ADMIN1@YAHOO.COM>
Reply: <info.governorcbngov@gmail.com>
Date: Mon, 10 Sep 2018 17:09:50 +0100
Subject: IMMEDIATE PAYMENT OF YOUR FUNDS BY THE CENTRAL BANK

CENTRAL BANK OF NIGERIA
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,
Abuja, Federal Capital Territory,
NigeriaP.M.B. 0187,
Garki Abuja.
Nigeria
Direct Tel: +234 805 078 5171

Our Ref: FGN/CBN/NIG/06/2018.

Your Ref……………………… ….

From The Desk Of Mr. Godwin Emefiele.
Governor, Central Bank of Nigeria (CBN)

Dear Beneficiary,

I write to inform you that the Central Bank of Nigeria is the only
authorized bank that is handling your
payment.

You are therefore advised to stop further dealing with the impostors
that are contacting in respect of
your payment.

You will receive your funds only through the Central Bank of Nigeria.

We took over the payment of all Foreign Beneficiaries owed by the
Government of the Federal
Republic of Nigeria after our meeting with the President of Nigeria,
Secretary of the United Nations
and the Managing Director of the International Monetary Fund(IMF)

I have completed processing your payment valued
US$15,000,000.00(Fifteen Million United States
Dollars)

You are 100% guaranteed of receiving your funds.valued US$15 Million.

You are advised to send the following for transferring your funds:

YOUR FULL NAMES:

ADDRESS:

TELEPHONE NUMBER:

BANK INFORMATION:

ANY OF YOUR NATIONAL IDENTITY:

Please be informed that we do not want any delay in finalizing your
payment and request that you
should send the above required information for the transfer of your
funds.

I await your prompt response.

You can also send your above required information to my elow email
address:

EMAIL: directemail.governorcbngov@gmail.com

Sincerely,

Mr. Godwin Emefiele
Governor, Central Bank of Nigeria

Mr.Ant nio Guterres RE: UNITED NATION FUND APPROVED VIA ATM MASTER CARD.

From: Mr.António Guterres <unitednation21455@yahoo.com>
Reply: Mr.António Guterres <unitednation21455@yahoo.com>
Date: Mon, 10 Sep 2018 10:16:39 +0000 (UTC)
Subject: RE: UNITED NATION FUND APPROVED VIA ATM MASTER CARD.

UNITED NATIONS ASSISTED PROGRAMMED
DIRECTORATE OF INTERNATIONAL PAYMENT AND
TRANSFERS. UNITED NATIONS LIAISON OFFICE
LONDON UNITED KINGDOM
WIRE TRANSFER/AUDIT UNIT
Our Ref: UN/CPO/WB/845/2018

Reply To: antonioguterre3@gmail.com

ATTENTION:BENEFICIARY:
How are you today? Hope all is well with you and family?You may not understand why this mail came to you. We have been having a meeting for the passed three months which ended two days ago with the UNITED NATIONS BOARD OF TRUSTEES AND AUDITORS with New secretary to the United Nation. Mr.Antnio Guterres. This email is to all the people that have been scammed in any part of the world,

the UNITED NATIONS have agreed to compensate them with the sum of $2,500,000 USD (Two Million Five Hundred Thousand United States Dollars} each. This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc.We found your name in our list and that is why we are contacting you, this have been agreed upon and have been
signed.

You are advised to contact ###########, as he is our representative, contact him immediately for your (ATM Card) of US$2,500,000 USD (Two Million Five Hundred Thousand United States Dollars} each.This funds are in a ATM MASTER CARD.for security purpose ok? so he will send it to you through Courier Services and you can use it in any ATM master card in any part of the country,

Therefore, you should send him your full Name and telephone number/your correct mailing address where you want him to send the ATM MASTER CARD.to you.

Contact ##############, immediately for your ATM MASTER CARD.Person to Contact ###########, Bank N# Contact him now on his direct Email: atm.centre@aol.com

Once Again When Contacting Him Send To Him your Your Full Name, Residential Address, Private Phone Number.
Thanks and God bless you and your family. Hoping to hear from you as soon as
you receive your ATM MASTER CARD.

Mr.Antnio Guterres
United Nation Secretary General.

Usman Bello Greetings From Dr. Usman Bello.

From: Usman Bello <migaf.ghana@gmail.com>
Reply: dr.usmanbello2002@gmail.com
Date: Sun, 9 Sep 2018 14:25:03 +0000
Subject: Greetings From Dr. Usman Bello.

FROM: Dr. Usman Bello.

My Good Friend,

HOW ARE YOU? I am very happy to inform you about my success in getting
those funds transferred under the cooperation of a new partner from
Paraguay. Presently. I am in Brazil for an investment projects with my own
share of the fund. Meanwhile, I did not forget your past efforts and
attempts to assist me in transferring those funds despite that we failed
along the line. But still, I will never forget you and your kind gesture
for having supported me then to finalize the transaction even though we
could not make it.

I left an activated ATM VISA CARD of $3,500,000.00 (Three Million Five
Hundred Thousand United States Dollars) with my secretary as a compensation
to you and would like you to contact her immediately to enable her send the
ATM VISA CARD to you. Here is her contacts;

NAME = Ms. Rubeca Adam.
EMAIL = rubecaadam@writeme.com
PHONE = +22892135705

Contact her immediately and ask her to send you the ATM VISA CARD of
$3,500,000 I kept under her care. I am compensating you for the past
efforts and attempts you made to assist me in this matter. I sincerely
appreciate all your efforts as at that time and asking you to feel free and
get in touch with my secretary Ms. Rubeca Adam and inform her where to send
the ATM VISA CARD to you. For your information, I made an over sight and
forget to leave some money with her to send the ATM VISA CARD to you.
Please do assist her financially to send the ATM VISA CARD to you.

Please, do let me know immediately you receive it so that we can share the
joy after all the sufferings we went through at that critical period. At
the moment, I am very busy here because of the investment projects I and my
new partner are having at hand.

Finally, I have given instruction to my secretary on your behalf to send it
to you as soon as you contact her, so feel free and get in touch with her
to enable her send the ATM VISA CARD to you without any delay.

Yours sincerely,

Dr. Usman Bello.

Xiao Wei Chief Audit Officer Bank of China Investment Trust Ltd Business Deal on Excess Maximum Return Capital Profit EMRCP

From: Xiao Wei ,Chief Audit Officer, Bank of China Investment Trust Ltd <brokersfinanceinternational@gmail.com>
Date: Sat, 8 Sep 2018 20:00:00 +0200
Subject: Business Deal on Excess Maximum Return Capital Profit (EMRCP)

Dear Sir/Madam, I am Mr.Xiao Wei, The Chief Audit Officer, Bank of
China Investment Trust Ltd, One of the UK`s largest oldest independent
self-managed funds management company with over Eight Hundred and
Forty-Five Billion Dollars Capital Investment Funds. Nevertheless, as
Investment Chief Audit Officer, I handle all our Investor’s Direct
Capital Funds and secretly extract 1.3% Excess Maximum Return Capital
Profit (EMRCP) per annul on each of the Investor’s Magellan Capital
Funds. As an expert, I have made over Five Hundred Million dollars
from the Investor’s EMRCP and hereby looking for reliable foreign
Partner to trust, who will stand as an Investor to receive the funds
as Annual Investment Proceeds from Bank of China Magellan Capital
Funds. All confirm able documents to back up the claims will be made
available to you prior to your acceptance.Meanwhile,I have worked out
the strategies and technicalities whereby the funds can be claimed in
any of our Clearing Houses without any hitches. ! Our sharing ratio
should be 60-40%. In case you are interested, Please email me your
direct telephone number or send me email to discussion of this
transaction in further details. Sincerely Xiao Wei Chief Audit
Officer, Bank of China Investment Trust Ltd

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