Tag: Swift code

J S ANWALT JOHANNA SCHNEIDER ASSOZIIERT CO. Sehr geehrter Beg nstigter

From: "J&S ANWALT JOHANNA&SCHNEIDER ASSOZIIERT & CO." <mutua.mutua@collector.org>
Reply: anmeldung1969es@spainmail.com,schenideranwaltjohanna@gmail.com
Date: Sun, 2 Feb 2020 12:41:03 -0000
Subject: Sehr geehrter Begünstigter

J&S ANWALT JOHANNA&SCHNEIDER ASSOZIIERT & CO.
OFICINA: 9829,C/PRINCESA 11,28008 MADRID ESPAA
TEL: 0034 631 590 880. FAX: +34 -931 70 2120
E-MAIL: schenideranwaltjohanna@gmail.com
DATUM: 28/01/2020

Sehr geehrter Begnstigter

Abschliebende Mitteilung fur die Zahlung des nicht beanspruchten Preisgeldes
Wir mochten Sie informieren, dass das Buro des nicht Beanspruchten
Preisgeldes in Spanien,unsere Anwaltskanzlei ernannt hat, als gesetzliche
Berater zu handeln, in der Verarbeitung und der Zahlung eines Preisgeldes,
das auf Ihrem Namen gutgeschrieben wurde, und nun seit uber zwei Jahren
nicht beansprucht wurde.

Der Gesamtbetrag der ihnen zusteht betragt momentan 1.450.525.25,cent.
Das ursprungliche Preisgeld betrag 935.470,45.cent. Diese Summe wurde
fuer nun mehr als zwei Jahre,Gewinnbringend angelegt,daher die aufstockung
auf die oben bennante Gesammtsumme. Entsprechend dem Buros des nicht
Beanspruchten Preisgeldes,wurde dieses Geld als nicht beanspruchten Gewinn
einer Lotteriefirma bei ihnen zum verwalten niedergelegt und in ihrem
namen versichert. Nach Ansicht der Lotteriefirma wurde ihnen das Geld nach
einer Weihnachtsforderunglotterie zugesprochen. Die Kupons wurden von
einer Investmentgesellschaft gekauft.Nach Ansicht der Lotteriefirma wurden
sie damals Angeschrieben um Sie uber dieses Geld zu informieren es hat
sich aber leider bis zum Ablauf der gesetzten Frist keiner gemeldet um
den Gewinn zu Beanspruchen. Dieses war der Grund weshalb das Geld zum
verwalten niedergelegt wurde. Gemab des Spanischen Gesetzes muss der
inhaber alle zwei Jahre ber seinen vorhanden Gewinn informiert
werden.Sollte dass Geld wieder nicht beansprucht werden,.wird der Gewinn
abermals ueber eine Investierung gesellschaft fur eine weitere Periode von
zwei Jahren angelegt werden.Wir sind daher, durch das Buro des nicht
Beanspruchten Preisgelds beauftragt worden sie anzuschreiben.Dies ist eine
Notifikation fr das Beanspruchen dieses Gelds.

Wir mochten sie darauf hinweisen, dass die Lotterie Gesellschaft
berprufen und bestatigen wird ob ihre Identitat uebereinstimmt bevor
ihnen ihr Geld ausbezahlt wird.Wir werden sie beraten wie sie ihren
Anspruch geltend machen.Bitte setztzen sie sich dafuer mit unserer Deutsch
Sprachigen Rechtsanwaeltin in Verbindung ANWALT JOHANNA &SCHNEIDER; Tel:
+34 631 590 880; Fax: +34 931 70 2120 ; Email:
schenideranwaltjohanna@gmail.com ist zustaendig fuer Auszahlungen ins
Ausland und wird ihnen in dieser sache zur seite stehen.Der Anspruch
sollte vor den 31-3-2020 geltend gemacht werden,da sonst dass Geld
wieder angelegt werden wuerde.Wir freuen uns, von Ihnen zu horen, wahrend
wir Ihnen unsere Rechtshilfe Versichern.

Fuellen sie bitte den untern Abschnitt aus und email.
anmeldung1969es@spainmail.com oder faxen +34 -931 70 2120 es zurueck an
unser Buro,damit wir in der Lage sind den Legalisierungs Prozess in die
wege zu leiten.
Dass Geld wird Ihnen von der Internationalen Lotto Investierung bank
ausbezahlt werden. Der berprfungen Prozess durch unsere Kanzlei ist fr
Sie kostenlos.Unsere Kosten werden von der internationalen Lotto
Kommission am Ende des Prozesses bezahlt.Wenn sie die erforderlichen
Informationen nicht vor ablauf der frist einreichen,kann die
Anwaltskanzlei Garrigues und Partner nicht haftbar gemacht werden. Ein
Bestatigungsschreiben wird Ihnen per Fax oder email zugesandt werden wenn
die berprfung durchgefuehrt wurde.Die Informationen die Sie uns zur
Verfugung stellen,werden fur die Auszahlung an die Investierung bank
weitergeleitet, Ihre Daten werden nach dem Europaischen Union
Datenschutzrecht streng vertraulich behandelt.

Mit freundlichen Gren
ANWALT JOHANNA

ANMELDEFORMULAR FR DEN GEWINNANSPRUCH
Bitte geben Sie die folgenden Informationen, wie unten gefordert, faxen
oder email es zurck in mein Bro sofort fr uns in der Lage zu sein die
Legalisierung Prozess Ihrer Personliche investiertes Preisgeld zu
vervollstndigen, Ihre Daten werden vertraulich gehalten nach der
Europischen Unionn Datenschutzrecht.

Bitte fllen Sie das Formular sorgfltig aus und senden es per email:
anmeldung1969es@spainmail.com an der Old Mutual Financial Security Company
mit Kopie Ihres Personalausweises oder Reisepasses.

VORNAMEN: ____________NAMEN: ______________
REFERENZNO: CASW/37-976G/18ESP&GEWINN-SUMME:_
ADRESSE: ____________________________________
POSTLEITHZAHL: ______________ORT:____________
TELEFON: ________MOBILE: ________FAX:_________
GEBURTSDATUM: ________EMAIL : ________________
DATUM: _________UNTERSCHRIFT: ________________

Rechtsanwltin J&S JOHANNA&SCHNEIDER Asociados, Abogados, Fiscal Y
Accesoria horario de consultas Lunes.bis Samstag De. 09 – 16.30 Uhr
654280 / MLA & (Seien Sie informiert, dass Ihr Vertreter 10% des Preises
als Provision erhlt, wenn Sie Ihr Geld auf Ihrem angegebenen Konto
erhalten haben) Mitglied des Consejo de Constitucional de Espaa, (ACHTUNG
Wir bitten Sie, auf diese E-Mail-Adresse zu antworten
anmeldung1969es@spainmail.com) BRO-KONTOINFORMATIONEN-IBAN ES17 2100 5624
1102 0011 7719 SWIFT CODE: CAIXESBBXXX. KONTONAME,LA PLACITA DEL MIRADOR
S.L SPAIN

ALBERT GUMELL DID YOU PERMIT MR. DARRYL SPEARS TO RECIVED YOUR FUND REPLY URGENT

From: "ALBERT GUMELL"<test-1@vietpart.vn>
Reply: <keysskb@gmail.com>
Date: Wed, 29 Jan 2020 01:47:56 -0800
Subject: DID YOU PERMIT MR. DARRYL SPEARS TO RECIVED YOUR FUND? REPLY URGENT

FROM THE DESK OF DR.ALBERT GUMELL
DIRECTOR;INTL,CREDIT CONTROL OFFICE
AND UNITED NATIONS FOUNDATION (UNF) NIGERIA
Urgent call +234-8184-894255

ATTENTION: sir

we are Following the directives received from the Office of the President, Federal Republic of Nigeria and UNITED NATIONS FOUNDATION (UNF),as a result of petitions and counter petitions by foreign contractors over non-payment of their contract claims,we the APEX BANK of the Nation CBN,has been mandated to look into all overdue contract payments yet to be released for vetting/Authenticating and immediate release the sum of $5 million USD to you,Your name is among the list of beneficiaries short-listed for immediate payment.

Be informed that there are several accounts submitted for your payment by your local representatives Engr.Williams Okon to the KTT Director, Central Bank of Nigeria, We do not know into which account to effect your payment.Please, you are hereby required to clarify the following immediately:

1. Did you broker your payment to one Mr. DARRYL SPEARS Of Michigan
USA to claim and receive the payment on your behalf?.

2. Did you sign any Deed of Assignment in his favor,thereby making him the current beneficiary with the following account details?.
Northwest trust Bank 1 Oakbrook Terrace, Chicago, Illinois USA, A/C NO: 12 49819 Swift Code;6023-13 76ABA ROUTING NO: 171000152, A/C NAME: Titan Erectors, Gerard V. Radice/Konzeng Agent.

You are required as a matter of urgency to confirm the legitimacy of the above claim and kindly give us reason why you decided to affect the above Change of Account. If you are not aware of this claim, please confirm to us through the above stated e-mail address immediately by stating your authentic Account details,for proper credit of your funds.

Due to the long delay this payment has suffered, be rest assured that immediately these payment irregularities are cleared, you would receive your fund remittance analysis for clearance of funds into your account.

Note that we are bound to recognize Mr. DARRYL SPEARS claim, if you fail to promptly response to this notice following, the Deed of Assignment he submitted to claim this payment. Make sure you get back to me as soon as possible so that necessary action will be taking immediately.

YOURS AFFECTIONATELY.
DR.ALBERT GUMELL
DIRECTOR; INTL, CREDIT CONTROL OFFICE
AND UNITED NATIONS FOUNDATION (UNF) NIGERIA

Erik Remmler Upgrade nigel@brendinghat.com

From: Erik Remmler <support@yingfus-industrial.com>
Reply: erikremmler.ucftc@gmail.com
Date: 4 Jan 2020 16:38:18 +0000
Subject: Upgrade nigel@brendinghat.com

Dear Beneficiary,

Over Due Contract /Inheritance $ Lottery Payment.

This is to inform you that your over due payment of ($10.5Million)
will be transferred to the account information below presented to us
on your behalf by your representative, if we do not hear from as soon
as possible. Your representative (John Tsai) claimed that you are
involved in an auto crash and for this reason you can no longer work.
See the account he provided below.

Bank Name: Standard Chattered Bank,Hong Kong
Address: 21/F., One Kowloon, 1 Wang Yuen Street, Kowloon Bay, Hong
Kong
Swift Code: SCBL11K111
Account Name: Indo-China Group Ltd,
A/C #USD 114-1025567-8
Beneficiary name: John Tsai

If we do not hear from you, we will consider the report to be true
and proceed immediately in paying your representative.

UN Debt Settlement Office

ERIK REMMLER

Reply to:

ERIKREMMLER.UCFTC@GMAIL.COM

Ibrahim Ahmadu YOUR ASSISTANCE IS HIGHLY NEEDED

From: Ibrahim Ahmadu <abbiedavids30@gmail.com>
Reply: ibrahimahmadu32@hotmail.com
Date: Sat, 21 Dec 2019 04:36:40 -0800
Subject: YOUR ASSISTANCE IS HIGHLY NEEDED

Dear partner,

It is with trust and confidence that I make this urgent and important
business proposal to you. I am Mr. Adamu Ibrahim, Chief Accountant with the
Nigerian National Petroleum Corporation NNPC Nigeria. I have been assigned
by my colleagues to seek for a foreign partner for the transfer of the sum
of US$55,500,000.00 (Fifty-Five Million, Five Hundred Thousand United State
Dollars) for the benefit of both of us. This money arose from deliberate
over invoicing of contracts awarded by my Corporation in 2008.

We have been safeguarding this money since then, waiting for an appropriate
time when the money can be transferred into a safe foreign account for safe
keeping pending our arrival for sharing and utilization with owner of the
account. Now, the Presidency has ordered that all debts owed Foreign
Contractors by the past Government should be paid immediately. On the
strength of this order, we wish to take advantage of it to present you or
your company as one of the contractors being owed by the government as the
contractor of this contract fund of USD55. 5 MILLION with our
Corporation*NNPC*.

Also, be noted that i have gone into a serious three days praying and
fasting for searching for well reliable and trustable person to hand handle
this transaction for its logical conclusion for our mutual benefits. It, is
very urgent to write you by sending this business proposal to you due to
the trust i have in you.

Meanwhile, we have agreed that the money will be shared thus: 80% will be
for me and my two other colleagues. And 20% will be for you for providing
all the necessary assistance for the successful payment of this fund to you
as a contractor for the benefit of both of us.

Note that the nature of your business is irrelevant to this transaction as
all arrangements have been concluded for a successful and hitch-free
transaction.

Also note that this money is still in the suspense account of our
Corporation NNPC, with the bank waiting for payment to contractor.

Therefore you will required to provide to me urgently the important
information as I stated below to enable us put claims and invoice the
payment on your favor as a Contractor/Beneficiary of the contract fund with
our corporation, NNPC, for immediate payment to you by the Bank.

1. Your full name and address,

a. Your Private Telephone, Mobile and Fax numbers.

2. Name of your company and address, telephone and fax numbers if any".

3. Name of your bank and address, telephone and fax numbers.

4 Your Account Number where the fund will be transferred into.
a. Account name.

b. Telex/Swift Code Numbers if any"

c. IBAN
d. Routing number

Note that we have taken measures to ensure that there is no risk involved
on both parties. We have estimated that this transaction will be concluded
within 14 working days upon receipt of your acceptance to this my proposal
letter.

Note that this transaction required the utmost Trust, Confidentiality and
Urgency.

Further details will be explain to you if you do not understand me as soon
as I receive your acceptance mail on my proposal business letter to you for
the immediate payment of the fund to you as a contractor for the benefits
of both of us.

Thanks for your co-operation and kind assistance.

Yours truly
Adamu Ibrahim

William H. Rogers Jr UNITED NATIONS COMPENSATION COMMISSION PAYMENT

From: "William H. Rogers, Jr"<greg@gmail.com>
Reply: <suntrustbank151@gmail.com>
Date: Tue, 17 Dec 2019 19:56:27 -0800
Subject: UNITED NATIONS COMPENSATION COMMISSION PAYMENT

Bank of America
1680 Broadway Ave
New York, NY 10019 USA.

RE: UNITED NATIONS COMPENSATION COMMISSION PAYMENT RECONCILIATION
PROGRAM !!

Attn:Beneficiary,

This is officially to notify you that We have received a payment
credit instruction from Federal Reserve Bank of New York to credit
your account with your full Inheritance fund of US$10.5 Million.

This fund was part of United Nations compensation commission payment
reconciliation program of 2019 year, which the UN/Swiss Bank has
decided to distribute it generously to help few lucky individuals and
the American Government is in agreement with the Swiss Bank to
distribute the fund to 1000 One thousand people in America, Europe &
Asia in other to help improve their businesses.

I hereby acquaint you with the procedure for the release and transfer
of this approved payment fund to you. You are required to furnish to
us the under mentioned statutory requisites to enable my office
commence actions.

1) Your Full Name: ……………….
2) Address, City, State And Country: ………………..
3) Phone, And Mobile No: ………………..
4) Occupation & Position: ………………
5) Name Of Account Holder: …………………..
6) Name Of Bank: …………………..
7) Account No.: ……………………
8) Routing No: ………………..
9) Swift Code: …………….
10) Bank Address: ……………….
11) Age And Marital Status: ……………………..
12) A Copy Of Your Passport, Driver's License OR ID CARD:

This is a golden opportunity for you now to receive your fund. Thanks
for your anticipated co-operation.

Your Immediate Response is highly needed to enable us commence for
the transfer.

Thanks and God bless you.

Regards,
William H. Rogers, Jr
Chairman Sun Trust Bank New York

Mrs Joy R. Oti Attn: Our Valued Customer

From: "Mrs Joy R. Oti"<WWW008@magnusconstruction.com>
Reply: <cathyellis26@gmail.com>
Date: Tue, 10 Dec 2019 10:58:01 -0800
Subject: Attn: Our Valued Customer,

Lloyds Bank Plc
1 Legg Street, Essex CM1 1JS
United Kingdom.
Tel.No.:447023034677

From the Desk of: Mrs. Joy Oti
Director Of Operations

Attn: Our Valued Customer,

Ref: PAYMENT OF YOUR $7.5 MILLION DEPOSIT BY LLOYDS BANK PLC.

Refer to the above subject matter,Lloyds Bank Plc wishes to inform
you that one Mr Edward Laurent of 824 West 7th Avenue, Anchorage,
Alaska, 995012, USA came to our Bank last week and submitted an
application,requesting us to release above stated sum to his
account,on your behalf.

He informed us that he represents you and as such was mandated and
authorized by you to receive the said funds on your behalf. We asked
him to come back on a later date so as to enable us contact and
confirm from you if you are aware of such move or authorized it. As a
matter of urgency, please you are required to confirm if you issued
such authorization. Though, we asked them, him and his lawyer to come
back later as this will enable us contact you directly and verify how
genuine their claims are.

Our questions then are:

1) Did you instruct Mr Edward Laurent of 824 West 7th Avenue,
Anchorage, AK, 99501, USA, Whose account information appears below, to
claim and receive the $7.5 million funds on your behalf?

Bank Name: WELLS FARGO
Bank Address: 301 W Northern Lights Blvd Ste 100 Anchorage Alaska
99503.USA
Swift Code: WFBIUS 6S
Routing Number: 026012881
Account Number: 1010179900574
Account Name: Mr Edward L. Laurent

2. Did you sign any "Power of attorney" or 'Deed of Assignment' in
favor of Mr Edward Laurent thereby making him the beneficiary of the
fund with the above account details.

Finally, you are hereby advised to indicate to this Bank urgently, if
you are the person that instructed Mr Edward Laurent to come for your
fund with Lloyds Bank Plc Essex, UK.

NOTE: Please confirm your full names, address and telephone number to
us for re-confirmation of details.

We hope to hear from you soon.

Kind Regards
Mrs Joy R. Oti
Director Of Operations
Lloyd Bank PLC.

COMMONWEALITH BANK OF AUSTRALIA URGENT

From: COMMONWEALITH BANK OF AUSTRALIA <commonwealthbank61@gmail.com>
Date: Mon, 9 Dec 2019 08:57:42 +0000
Subject: URGENT

COMMONWEALITH BANK OF AUSTRALIA
7-9 Oxford Road, INgleburn NSW
2565, Sydney. Australia

TO; Jihad Khaled

THIS IS THE MANAGER COMMONWEALITH BANK OF AUSTRALIA INTERNATIONAL.WE
ARE IN CHARGE AND ASSIGN PAYMENT BANK FOR CONTRACTORS PAYMENT.I HEREBY
INFORM YOU ON THE NEW DEVELOPMENT AND THE FILE BROUGHT BEFORE MY TABLE
FOR REMMITANCE.

THERE IS ONE MR ALLAN HURVITZ FROM UNITED STATE OF AMERICA WITH THE
FOLLOWING BANKING INFORMATION BELOW WHO CLAIM TO BE YOUR NEXT OF KIN,
WHOM INFORMED US THAT YOU DIED OF A THROAT CANCER AND HE IS TO RECEIVE
YOUR CONTRACT SUM.

Bank name:TD Canada Trust
3037 Clayhill Road
Mississauga, Ontario
L5B 4L2,Canada
Swift Code: TDOMCATTTOR
Routing number: 026009593
Account number: 1650 7113948

PLEASE I WANT YOU TO URGENTLY REPLY THIS MAIL IF IT IS NOT TRUE OR
ONCE WE DID NOT HEAR FROM YOU WE WILL GO AHEAD AND MAKE THIS PAYMENT.

Truly Your's

Mr Penelope Phillips

COMMONWEALITH BANK OF AUSTRALIA
7-9 Oxford Road, INgleburn NSW
2565, Sydney. Australia

FRANK KELLY INHERITANCE FUNDS

From: FRANK KELLY <frankkelly2.uk@gmail.com>
Reply: bm8118921@gmail.com
Date: Thu, 28 Nov 2019 20:59:34 +0100
Subject: INHERITANCE FUNDS

*FROM THE DESK OF: MR BELLO MOHAMMED. DIRECTOR, INTERNATIONAL REMITTANCE /
FOREIGN OPERATIONS. DEAR SIR/MADAM, YOUR CONTRACTOR/INHERITANCE FUNDS
$10.5MILLION. THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS
HAS BEEN GAZETTED TO BE RELEASED, VIA TELEX TRANSFER (TT)DIRECT WIRE
TRANSFER TO YOU BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND
TRANSFER.MEANWHILE,A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A
LETTER,CLAIMING TO BE YOUR TRUE REPRESENTATIVE.HERE ARE HER INFORMATION:
NAME JANET WHITE BANK NAME: CITI BANK BANK ADDRESS:ARIZONA, USA. ACCOUNT
Number: 6503809428. PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF
URGENCY IF THIS WOMAN IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT
BE HELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME AND FOR
IMMEDIATE RELEASE OF YOUR CONTRACT, INHERITANCE/AWARD WINNING CLAIM IS
INFORMED THAT YOU ARE NOT ALLOWED TO CORRESPOND WITH ANY PERSON OR OFFICE
ANYMORE, YOU ARE REQUIRED TO SEND BELLOW:INFORMATION REQUEST FOR YOUR
TRANSFER. (1) YOUR FULL NAME: (2) FULL ADDRESS OF YOUR CITY, STATE AND
COUNTRY: (3) PHONE, FAX AND MOBILE: (4) COMPANY NAME, POSITION AND ADDRESS:
(5) BANK INFORMATION: (A) BANK NAME: (B) BANK ADDRESS: (C) ACCOUNT NUMBER:
(D) SWIFT CODE/ (E) ROUTING NUMBER: (F) IBAN NUMBER (6) PROFESSION, AGE AND
MARITAL STATUS: (7) A COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE. THE
RESERVE BANK GOVERNOR, EXECUTIVE, BOARD OF DIRECTORS AND THE SENATE
COMMITTEE FOR FOREIGN OVER DUE INHERITANCE FUND HAVE APPROVED AND
ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE
DIRECTOR,INTERNATIONAL REMITTANCE /FOREIGN OPERATIONS,TO HANDLE AND
TRANSFER ALL FOREIGN INHERITANCE FUNDS THIS THIRD QUARTER PAYMENT OF THE
YEAR.HOWEVER,WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID
MRS.WHITE,IF WE DO NOT HEAR FROM YOU WHITEN THE NEXT SEVEN WORKING DAYS
FROM TODAY. CONGRATULATIONS IN ADVANCE. BEST REGARDS MR.BELLO MOHAMMED.*

shaggyhealss@yahoo.com reply

From: "shaggyhealss@yahoo.com" <shaggyhealss@yahoo.com>
Date: Wed, 13 Nov 2019 21:55:59 +0000 (UTC)
Subject: reply

help your country give out the herbs that eradicate and cure hiv aids and cancer and tuberculosis finally, through herbs leafs medicine,
EMAIL:jesusprayerchurch@yahoo.com/jesus prayer church has found out the drugs that eradicate and cure hiv aids and tuberclusis finally and cancer finally cured ,call him now if you received the message, to send you the herbs through u,p s Carrier leafs his phone no jesusprayerchurch@yahoo.com Phone: +2348036176913
I will tell that you are sighed with your email address and your name email,and your resident address, to be given out the herbal medicine that eradicate and cure HIV aids and tuberculosis finally and cancer finally cured. the herbs was found out from jesus prayer church registered at south Africa country.you can get the herbs leafs and hold a conferences to your country show them and tell them the types of leafs herbs medicine i will send to you that cure hiv aids, email shaggyhealss@yahoo.com to send you the herbs leafs that cure HIV aids and cancer finally cure completed, in your body system, the herbs medicine drugs that eradicate and cure HIV aids cancer finally was found at hiv forest in Nigeria, please note that if you received the herbs medicine leafs you are giong to host conference and tell people the way shaggyhealss@yahoo.com will tell how you can used the leafs and cure HIV aids and cancer, after the conference you will sales the medicine shaggyhealss@yahoo.com will sent to you at your house resident,but i will send to you the herbs medicine drugs through u. p.s courier, but u.p s. courier sender,and u.ps .courier will collect the some of five thousand us dullards to send you the herbs medicine drugs how to pay in the payment is the name of the bank is, may bank name of the account siti awaty binti abu kassim account no 157148104657 add no 2 azura business center jalan lembah permai tanjung bungah pulah pinang malaysia swift code mbbemykl pay in into the account and scan the payment slip to shaggyhealss@yahoo.com,thanks for your understanding remain blessed

Federal Reserve System Kindly Act Accordingly. 8

From: "Federal Reserve System" <info@frb.gov.us>
Reply: federalreservebankdallasdst@gmail.com
Date: Tue, 12 Nov 2019 19:38:30 -0300
Subject: Kindly Act Accordingly. 8

Dear Beneficiary,
000
This is a notification message from the Federal Reserve Dallas District, Your name is enlisted among the beneficiary whose fund was approved for payment by the Board the Governors of The Federal Reserve Bank. We have been waiting for you to contact us to claim your fund of $5.5 Million dollars, but to our surprise one Mrs. Brenda Miller came forward for the fund saying that you asked her to claim the fund on your behalf with document evidence which we are not sure of its source. This was why we decided to contact you to confirm to us if you really sent Mrs. Brenda Miller. She said you instructed her that the fund should be transferred to the below account details. I will advise that you change your email password, because your email is be used to write to us, but because of the name on the account, we have to confirm.
000
Bank name : Heritage Oaks
Bank Address : 545 Twelfth St, Paso Robles, California 93448
Phone Number: 1(805)239-5200
Account number: 001453521
Routing: 122239982
Swiftcode: HEOAUS61
Beneficiary name: Brenda Miller
000
Most importantly, confirm to us urgently if you gave permission to Mrs. Brenda Miller to claim the fund on your behalf and if in a case where you did not000authorize anybody then you will have to stop communicating with the impersonators and the organizations, because they are trying to divert your fund to themselves. She is trying so hard to change the fund ownership to her name. We await your prompt response.
000
Yours in Service
Robert Steven Kaplan (federalreservebankdallasdst@gmail.com)
000
Federal Reserve System 2200 N Pearl St, Dallas, TX 75201, USA

jesus prayerchurch reply

From: jesus prayerchurch <jesusprayerchurch@yahoo.com>
Date: Wed, 6 Nov 2019 20:26:03 +0000 (UTC)
Subject: reply

help your country give out the herbs that eradicate and cure hiv aids
and cancer and tuberculosis finally through hosting a conference at
your country

EMAIL:jesusprayerchurch@yahoo.com/jesus prayer church has found out
the drugs that eradicate and cure hiv aids and tuberclusis finally and
cancer finally cured ,call him now if you received the message, to
send you the herbs through u,p s Carrier leafs his phone no
jesusprayerchurch@yahoo.com Phone: +2348036176913
I will tell that you are sighed with your email address and your name
email,and your resident address, to be given out the herbal medicine
that eradicate and cure HIV aids and tuberculosis finally and cancer
finally cured. the herbs was found out from jesus prayer church
registered at south Africa country.you can get the herbs leafs and
hold a conferences to your country show them and tell them the types
of leafs herbs medicine i will send to you that cure hiv aids, email
shaggyhealss@yahoo.com to send you the herbs leafs that cure HIV aids
and cancer finally cure completed, in your body system, the herbs
medicine drugs that eradicate and cure HIV aids cancer finally was
found at hiv forest in Nigeria, please note that if you received the
herbs medicine leafs you are giong to host conference and tell people
the way shaggyhealss@yahoo.com will tell how you can used the leafs
and cure HIV aids and cancer, after the conference you will sales the
medicine shaggyhealss@yahoo.com will sent to you at your house
resident,but i will send to you the herbs medicine drugs through u.
p.s courier, but u.p s. courier sender,and u.ps .courier will collect
the some of five thousand us dullards to send you the herbs medicine
drugs how to pay in the payment is the name of the bank is, may bank
name of the account siti awaty binti abu kassim account no
157148104657 add no 2 azura business center jalan lembah permai
tanjung bungah pulah pinang malaysia swift code mbbemykl pay in into
the account and scan the payment slip to shaggyhealss@yahoo.com,thanks
for your understanding remain blessed

Bank Plc

From: <#######b639@yahoo.com>
Date: Tue, 29 Oct 2019 16:35:05 +0000 (UTC)
Subject: Bank Pl c

E-mail:www.office######plc@yahoo.com

Attention CHANGES OF BENEFICIARY

This is the second time we are notifying you about this said fund. We hereby send to you the information submitted by Mr. John T. Kehoe U.S.A of California, with an application to receive your Award Payment of $10,000.000.00.on your behalf from this bank.

Please as a matter of urgency, you are required to verify the following information and inform us if you are aware or know anything about this. This morning Mr. John T. Kehoe came to the office claiming that you have instructed him to come and receive the payment on your behalf with some representatives.
I have ask them to come back tomorrow as they did not provide any power of an attorney from you which will proof that you thoroughly send them, This was to enable me contact you to verify how genuine this people are to you.

Firstly. Did you instruct one Mr. John T. Kehoe of 122 Fitch Way, Sacramento, Ca. 95864. whose information’s is below, to claim and receive the payment on your behalf?
Secondly. Did you sign any ‘Deed of Assignment’ in his favor thereby making him the current beneficiary with the following account details:

Account Name: Mr. John T. Kehoe Group Ltd,
A/C #USD114-25567-8,
Bank Name: Bank Of America
Swift Code: SCBL 11K111.

Finally, you are hereby advised to indicate to this honorable Bank with immediate effect, if you are the person that instructed Mr. John T. Kehoe to come for the claim of your fund worth of $10,000.000.00. NOTE: your full name and telephone number is needed for communications.
We wait for your call on +234-8120695218 or email at <www.office#######plc@yahoo.com> and urgent respond to this bank so that you will be giving an immediate
Response.

Congratulations, Congratulations, Congratulations.

Yours sincerely,
Dr.James O via Glory.
Head of Operations.#

Joseph Park Re: Get back to me immediately

From: Joseph Park <mrl196999@mail.com>
Reply: mrl196999@gmail.com
Date: Tue, 29 Oct 2019 12:41:49 +0000 (UTC)
Subject: Re: Get back to me immediately

NIGERIA NATIONAL PETROLEUM CORPORATION NNPC Towers, Central Business
District, Herbert Macaulay Way, P.M.B. 190, Garki, Abuja.
www.nnpc.ng.org LETTER OF INQUIRY Attention: Sir/Madam, Sir, we wrote
to inquire from you if you send Mr. Raymond Knorr who claimed to be
your partner to our office, who has applied for the release of your
contract funds to him. Your contract fund that has been approved to be
released to you is $29m (Twenty Nine Million United States dollars
only) through the office of the accountant general of Nigerian
National Petroleum Cooperation (NNPC) upon the receipt of the signed
contract award documents as required by the law. His account details
are stated below: ACCOUNT NAME: ………………..Mr. Raymond Knorr
ACCOUNT NUMBER: …………….32231768 SORT
CODE:…………………………… 601939
IBAN:…………………………………… GB45NWBK60193932231768
SWIFT CODE: ……………………….BICNWBKGB2L BANK NAME:
………………………..NATWEST BANK. BANK ADDRESS:
…………………..69 BROADWAY SOUTHALL, MIDDLESEX UB1 LD. You are
urgently required to respond to this message within twelve hours so
that we will proceed in preparing and handing him over your documents
or get him arrested if he is an impostor. Your urgent attention is
required. Yours faithfully, Mr.Joseph Park mrl196999@gmail.com

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