Swift code – Page 25

REV.CHRIS AMAH RE:WE ARE SORRY FOR YOUR DELAY PAYMENT

From: "REV.CHRIS AMAH"<compute@amazonaws.com> Reply: <firstbank.ng1122@gmail.com> Date: Thu, 8 Aug 2019 12:20:55 +0100 Subject: RE:WE ARE SORRY FOR YOUR DELAY PAYMENT

FROM INTERNATIONAL REMITTANCE DEPARTMENT
FIRST BANK NIGERIA PLC
35 ASABA HOUSE LAGOS NIGERIA
CONTACT EMAIL: firstbank.ng1122@gmail.com
HOT LINE +234-8087923009
Dear Beneficiary

This letter is written to inform you the reason behind your delay payment.
I am Rev.Chris Amah the Director,International Remittance Department
of this Bank,my Formal Boss,Mr.Jacobs M.Ajekigbe,the Managing
Director/CEO of this bank is now on compulsory leave and all power
have been vested on me to make all international payments.Also,due to
reported cases of corrupt practices in other Nigeria Banks including
the Central Bank of Nigeria,the Federal Government has
revoked/canceled all power vested on those banks and has appointed our
bank (First Bank of Nigeria) to make all foreign payments.Be informed
that the Federal Government have approved the release of part-payment
of$7.5M(Seven Million Five Hundred Thousand Dollars) out of your total
funds,which has been in this bank for many years unclaimed because
Mr.Jacobs Ajekigbe,Collaborated with the Governor of Central
Bank of Nigeria (CBN)and have refused to tell you the truth on how to
claim your fund this is because he has been using the interest
accumulated from your fund every year to enrich himself without your
knowledge,I want to help you pull out this fund to your bank account
using the easiest and the quickest method,which have not been made
known to you before.By this method,you will open a domiciliary
account with this bank (First Bank of Nigeria),Where the fund would be
1st lodged into,before it can directly credit to any bank of your choice.
After the transfer,you will confirm the fund in your bank account
within 5hours the same day.No Cost of Transfer (COT) and no stoppage
from any Government departments as the transfer will be done within
the bank alone and it is very safe.The method which was introduced to
you before is the Telegraphic Transfer (TT) for which confirmation was
48hrs,because of the time factor,petitions could come from various
organizations stopping your payment and asking you to pay huge fee
which would be difficult for you to pay so that they can benefit from
the huge interest your fund generates while still in the Bank.
This method is not safe for you because it is not done within the bank
alone as information of the payment would be sent to the Central
Control Unit (CCU) of the Federal Ministry of Finance and office of
the Accountant General of the Federation.As a good Christian, I have
nothing to gain by keeping your fund,I want to assist you receive
your fund Before it accumulate Dumurrage.You have to follow up and
work with me now.
Ensure that you keep this very confidential because of fraudsters
and impostors who go about presenting various bank accounts in order
to divert another beneficiary's fund.
your advise to reconfirm the following details below to us with valid
account
co-ordinates and amount to be claimed.
Note your transfer code is FBXNZ7XX5M you must keep it confidential
to avoid intruder or claim by anyone so that I do not transfer your
fund to the wrong Bank Account.
1.Account Holders Name……….
2.Bank Name………….
3.Bank Address………
4.Home Address………
5.Swift Code……….
6.Your Contact Cell Phone……
7.Occupation……….
8.Age……………..
9.A Copy of your id
Finally i ask for your mutual understanding and cooperation to serve you
better.
Yours truly,
Rev.Chris Amah
First Bank Nigeria Plc.

Richard Crump ATTN: HOPE YOU ARE NOT DEAD

From: Richard Crump <wllmmrgan@gmail.com> Reply: crhrpm@gmail.com Date: Wed, 7 Aug 2019 21:23:15 +0100 Subject: ATTN: HOPE YOU ARE NOT DEAD

Greetings,

Your Instant Payment.

First let me introduce myself, I am Mr.Richard Crump Head of Committee
on Federal Reserve Bank Affairs (PaymentsCo) and the Clearing House
Interbank Payments System (CHIPS). We have been authorized by the
Federal Reserve System to transfer your unblocked and unpaid sum of
$25million through the New York Clearing House; The Federal Reserve
Bank's FedWire Payments System (FPS).

The New York Clearing House operates Real-Time Payments (RTP) clearing
and processing of electronic transactions in batches also settling $2
trillion daily through the Clearing House Interbank Payments System
(CHIPS). Basically, we want to notify you that your over-due sum of
$25million that has been withheld by the U.S Treasury's Office of
Foreign Assets Control (OFAC) is finally unblocked and approved for
immediate wire transfer into your receiving bank account by The
Federal Reserve System.

After we reviewed the issued payment mandate and the certified payment
instrument released by OFAC containing your personal details, i
noticed a different bank details in favor of your financial
representative and partner, Mr Lewis Munroe. So we require your
confirmation to proceed with the provided account before transfer of
your funds is initiated via S.W.I.F.T MT2O2 COV in favor of your
representative Mr Lewis Munroe.

Confirm details below:

Bank Name: U.S Bank Trust, N.A, MN;
Swift Code: USBKUS4TCOR;
Routing #: 121122676;
Account Number: 153459581457;
Account Beneficiary Name: ARCS REALTOR & PROPERTY LLC

Upon your confirmation, we can completely transfer $25million to the
U.S. Bank Trust, N.A account as above within the next 72-hours and
copy of the MT202 COV Payment Slip will be sent by fax to the
receiving beneficiary bank, Mr. Lewis Munroe and also a copy sent to
you for funds clearance at the receiving bank.

We hope this letter is understood, if not, kindly go over the content
again before responding. Direct all responses to my return email
regards to this matter, also provide your phone number for us to reach
you directly.

Thanks for your Co-Operation.

Yours Faithfully

Mr.Richard Crump
Head of Committee on Federal Reserve Bank Affairs (PaymentsCo)
Clearing House Interbank Payments System (CHIPS)
The Clearing House Association L.L.C. New York

Rev.Chris Amah RE.YOUR DELAY PAYMENT OF 7.5M CONTACT VIA EMAIL…

From: "Rev.Chris Amah"<test@mail.mfckbr.ru> Reply: <firstbank.ng1122@gmail.com> Date: Sat, 27 Jul 2019 15:31:23 +0100 Subject: RE.YOUR DELAY PAYMENT OF $7.5M CONTACT VIA EMAIL...

FROM INTERNATIONAL REMITTANCE DEPARTMENT
FIRST BANK NIGERIA PLC
35 ASABA HOUSE LAGOS NIGERIA
CONTACT EMAIL: firstbank.ng1122@gmail.com
HOT LINE +234-8087923009
Dear Beneficiary

Mr.Ashii X Dear Beloved Beneficiary 84.254.34.220

From: "Mr.Ashii X" <info@usa.ory> Reply: nigoffice11@gmail.com Date: Sat, 27 Jul 2019 13:24:58 +0100 Subject: Dear Beloved Beneficiary 84.254.34.220

FROM INTERNATIONAL REMITTANCE DEPARTMENT
FIRST BANK NIGERIA PLC
35 ASABA HOUSE LAGOS NIGERIA
CONTACT EMAIL:CONTACT EMAIL: nigoffice11@gmail.com

Dear Beloved Beneficiary

This letter is written to inform you the reason behind your delay payment.I am
Rev,Ashii Ashii the Director,International Remittance Department of this Bank,
my Formal Boss,Mr.Jacobs M.Ajekigbe,the Managing Director/CEO of this bank is
now on compulsory leave and all power have been vested on me to make all
international payments.Also,due to reported cases of corrupt practices in other
Nigeria Banks including the Central Bank of Nigeria,the Federal Government has
revoked/canceled all power vested on those banks and has appointed our bank
(First Bank of Nigeria) to make all foreign payments.Be informed that the
Federal Government have approved the release of part-payment of$7.5M(Seven
Million Five Hundred Thousand Dollars) out of your total funds,which has been
in this bank for many years unclaimed because Mr.Jacobs Ajekigbe,Collaborated
with the Governor of Central Bank of Nigeria (CBN)and have refused to tell you
the truth on how to claim your fund this is because he has been using the
interest accumulated from your fund every year to enrich himself without your
knowledge,I want to help you pull out this fund to your bank account using the
easiest and the quickest method,which have not been made known to you before.By
this method,you will open a domiciliary account with this bank (First Bank of
Nigeria),Where the fund would be 1st lodged into,before it can directly credit
to any bank of your choice.

After the transfer,you will confirm the fund in your bank account within 5hours
the same day.No Cost of Transfer (COT) and no stoppage from any Government
departments as the transfer will be done within the bank alone and it is very
safe.The method which was introduced to you before is the Telegraphic Transfer
(TT) for which confirmation was 48hrs,because of the time factor,petitions
could come from various organizations stopping your payment and asking you to
pay huge fee which would be difficult for you to pay so that they can benefit
from the huge interest your fund generates while still in the Bank.

This method is not safe for you because it is not done within the bank alone as
information of the payment would be sent to the Central Control Unit (CCU) of
the Federal Ministry of Finance and office of the Accountant General of the
Federation.As a good Christian, I have nothing to gain by keeping your fund,I
want to assist you receive your fund Before it accumulate Dumurrage.You have to
follow up and work with me now.

Ensure that you keep this very confidential because of fraudsters and impostors
who go about presenting various bank accounts in order to divert another
beneficiary's fund.

your advise to reconfirm the following details below to us with valid account
co-ordinates and amount to be claimed.

Note your transfer code is FBXNZ7XX5M you must keep it confidential to avoid
intruder or claim by anyone so that I do not transfer your
fund to the wrong Bank Account.

1.Account Holders Name……….
2.Bank Name………….
3.Bank Address………
4.Home Address………
5.Swift Code……….
6.Your Contact Cell Phone……
7.Occupation……….
8.Age……………..
9.A Copy of your id

Finally i ask for your mutual understanding and cooperation to serve you
better.

Yours truly,

Rev,Ashii Ashii
First Bank Nigeria Plc.
CONTACT EMAIL:nigoffice11@gmail.com

Info Bank NOTIFICATION OF PAYMENT

From: Info Bank <infohsbank8@gmail.com> Reply: infohsbank8@gmail.com Date: Thu, 18 Jul 2019 10:43:41 +0100 Subject: NOTIFICATION OF PAYMENT

*CENTRAL BANK OF NIGERIA*

*INTERNATIONAL REMITTANCE DEPARTMENT*

*CORPORATE HEAD QUARTERS*

*TINUBU SQUARE, LAGOS*

*Account Statement*

* NOTIFICATION OF PAYMENT*

*Dear*

*Be informed that your over-due fund of the understated amount has been
stashed in your name in our Bank for immediate settlement with your
nominated bank account.*

*We hereby send to you this information submitted by Mr. John T. Kehoe
U.S.A of California, with an application to receive your fund of
$8,500.000.00,(EIGHT MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLAR)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
development.*

*Mr. John T Kehoe, came claiming that you instructed him to come and
receive the payment on your behalf with some representatives, therefore
after several interviews with them, I told them to come back tomorrow as
they did not provide any power of an attorney from you as a proof that you
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 is below, to claim and receive
the payment on your behalf? Secondly. Did you sign any 'Deed of Assignment'
in his favuor 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 contact immediately, via if you are
the*
*person that instructed Mr. John T. Kehoe to come for the claim of your
fund*

*NOTE: Your full name and telephone number is needed for easier*

*communications, while We wait for your urgent respond to this effect*

*For more information's*

*Thanks*

*Godwin Emefiele,*

*New Governor*
*Central Bank of Nigeria (CBN*

Barrister Robert Crawford ARE YOU DEAD OR ALIVE REPLY IMMEDIATELY.

From: "Barrister Robert Crawford" <info@q.com> Reply: officepaymentdept@yahoo.com Date: Wed, 17 Jul 2019 01:09:34 +0800 Subject: ARE YOU DEAD OR ALIVE ????????? REPLY IMMEDIATELY.

FEDERAL REPUBLIC OF NIGERIA
Foreign payment Verification & Transfer Committee
Office of the Senate President, (Garrik-Abuja)

Dear Beneficiary,

My Name is Barrister Robert Crawford,I am in charge of all unpaid
Inheritance/Contract fund which all process of payment in your favor is in
progress.A power of attorney was forwarded to my office this morning by
your local associates and a Foreign partner Mr ALBERT HILL to claim your
fund.

These gentleman claimed to be the representative of your company, and
this power of attorney stated that you have died, they brought a
picture of your burial and an account to replace your information and
claimed your fund which it is right now lying DORMANT and UNCLAIMED,
below is the new account they have submitted:

BANK.-BPI BANK
QUEZON AVE. DELTA BRANCH
QUEZON CITY, PHILIPPINES
ACCOUNT NO. 2984-0008-66
SWIFT CODE. BOPIPHMM

Be further informed that this power of attorney also stated that you
suffered and died of a throat cancer. he also brought your burial
pictures in confirmation that you are dead.You are therefore given 48 hrs
to confirm the truth in this information if you are still alive .
As soon as we hear from you and confirm, we shall proceed with all
arrangement for prompt payment ,You are not expected to pay any charges
for receiving your fund.
You are advised to reconfirm the following information:

Full Name:
Full Address
Amount in question

You are advised to stop all communication with any office here in Nigeria
and abroad for prompt payment.We are working to serve you better.

I awaits your urgent response.
Sincerely,

Barrister Robert Crawford.
Attached Picture that was submitted

UCO FINANCE CHICAGO U.S.A CONFIRM NOW

From: "UCO FINANCE CHICAGO, U.S.A" <ucofinance120@gmail.com> Date: Sat, 13 Jul 2019 15:10:03 -0700 Subject: CONFIRM NOW

In view of the meeting on Monday 03 July 2019 for the second
quarter and Financial Summit organized by the Commonwealth in
conjunction with the Nigeria Government African Union Financial
Regulatory Office International Monetary Fund (IMF), London
Investigation Department, European Union, United Nations Economic
Commission for Europe, (AUFRO) and all other related International
Financial Communities regarding the issue of maintaining standard
Financial Stability and Legitimacy of Funds Movement across all
continents of the world.

A total sum of US$3.9 Billion has been Deposit under our custody as
was mapped out by (AUFRO) the United Nations Organization (UNO),
International Monetary Funds (IMF) and the Commonwealth to fulfill
this obligation of effecting the payments of Funds to settle all
outstanding owed to beneficiaries,

We received instruction from (AUFRO) to transfer your fund you, but
this two gentle man present/forwarded this power of attorney to my
office this morning by two gentle men one of them is a Philippines
national and he is ENGR. EDNA BALI by name while the other person
is WILLIAM G.JOHNSON, by his name a Canadian national.

This gentle man claimed to be the representative of your company,
and this power of attorney stated that you are died. They brought
an account to replace your account information, to claimed your fund
of US$55,000,000.00. Which is now lying Dormant and Unclaimed.

Below is the new account they submitted to my office:

BANK.-BPI BANK
QUEZON AVE. DELTA BRANCH
QUEZON CITY, PHILIPPINES
ACCOUNT NO. 2984-0008-66
SWIFT CODE. BOPIPHMM

Be further informed that this power of attorney also stated that you
suffered and died of a throat cancer. You are therefore given 24hrs
to confirm the truth in this information if you are still alive.

Be informed that any further delay from your side could be
dangerous,as we would not be held responsible of wrong payment.

Regards.

Mr.William Cecil Dunn

info Lucky Winner

From: info@hakuei-kai.sakura.ne.jp Date: Tue, 09 Jul 2019 07:34:04 +0900 Subject: Lucky Winner

INT$B!-(BL PROMOTIONALS PROGRAMME
GOLDEN CHANCERomano n$(D"k(B 19 Planta 5
EMAIL joefrankagency@hotmail.com

28011 Madrid – Spain

REFERENCE N$(D"k(B: NBA/334636/JLG
BATCH NUMBER: AB/926978/ESP 27th JANUARY, 2019

ATTN: STICK WINNER,

We are happy to inform you of the release of the LA PRIMITIVA LOTTERY PROMOTIONS PROGRAM held on the 31ST DECEMBER, 2018. Due to the mix up of numbers and names, the results were later released on the 10TH ,JUNE 2019. Your name was entered as an alternative number attached to Reference Number: NBA/334/636/JLG with Batch Number: AB/926978/ESP drew the Lucky Numbers 9-13-21-30-31- 44, which consequently won the lottery in the 3rd category. You have therefore been approved a lump sum payment of US$2,815,960.00 (TWO MILLION EIGHT HUNDRED AND FIFTEEN THOUSAND NINE HUNDRED AND SIXTY UNITED STATES DOLLARS) only, in cash credited to file Reference Number: NBA/334/636/JLG. This is from a Total Cash Prize of US$25,756.820.00 (TWENTY FIVE MILLION SEVEN HUNDRED AND FIFTY SIX THOUSAND, EIGHT HUNDRED AND TWENTY UNITED STATES DOLLARS) only, Shared Among (Seventeen International winners In This Category). CONGRATULATIONS!!!

Your fund is now deposited with a finance company insured to its real value in line with the Spanish financial Parliamentary Act: hence the payment should not be reprogrammed nor should any money be deducted from your winning. Due to false practices, we ask that you keep your award information strictly from public notice, until your claim has been processed and money remitted to your possession as this is part of our security protocol to avoid double claiming or unwarranted abuse of this program by unscrupulous individuals. All participants were selected through a computer ballot system drawn from (Six Million) names from Asia, America, Africa, Gulf Region, Europe, and South Pacific, as part of our end of Year International promotion program. We hope your lucky name will draw a bigger cash prize in the subsequent programs ahead. You are expected to be in our Madrid office to claim and sign the fund legalization documents or you may employ the services of your accredited clai!
ms agent to act on your behalf.

To begin your claims, contact your fiduciary agent immediately JOE FRANK (Attorney/The Foreign Service Manager) of LA CAIXA SEGUROS S.A ON TEL N$(D"k(B: 011 44 778 362 546 FAX # 011 44 EMAIL: joefrankagency@hotmail.com for the processing and remittance of your money. Remember to quote your reference number in all correspondence. Finally all winning must be claimed not later than 30th of NOVEMBER, 2018. After this date, the entire Fund will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed. Furthermore should there be any change of your personal details or address, do inform your claims agent as soon as possible. And also be informed that 5% of your Winning belongs to LA CAIXA SEGUROS S.A as part of their commission for acting on your behalf. Three (3) certificates are to be issued to you by the Local Government Tax Authority, Ministry of Finance and Ministry of Interior, to back up your winning. Your agent will direct you further on the administrative requi!
rement to enable the bank release your fund. Please note that original copy of your letter have been sent to your agent. Complete the form below and fax back to FAX N$(D"k(B: 011 34 for immediate processing of your claims.

REF.NO :$B!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D(BBATCH NO:$B!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D(BLETTER DATED: $B!D!D!D!D!D!D!D!D!D!D(B

FIRST/MIDDLE NAME:$B!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D(BSURNAME$B!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D(B

DATE OF BIRTH: $B!D!D!D!D!D!D!D!D!D!D!D!D(B.OCCUPATION:$B!D!D!D!D!D!D!D!D!D!D!D!D!D!D(B.$B!D!D!D!D(B CLAIMED EXPIRES: $B!D!D(B.$B!D!D!D!D!D!D!D!D!D(B..

ADDRESS: $B!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D(B.

TELEPHONE :$B!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D(B.MOBIL:$B!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D(BFAX:$B!D!D!D!D(B..$B!D!D!D!D!D!D!D!D!D!D!D!D(B.$B!D(B

BENEFICIARY’S SIGNATURE :$B!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D(BDATE:$B!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D(B..

BANK INFORMATION IS NEEDED ONLY IF YOU CHOOSE TO BE PAID BY BANK TRANSFER

PAYMENT OPTION: (A) CERTIFIED CHEQUE (B) BANK TRANSFER

BANK NAME:$B!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D(B.

ACCOUNT NAME:$B!D!D!D!D!D!D!D!D!D(B ……………………………………………………………………………………………………..
$B!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D(B.

ACCOUNT NO:$B!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D(B.SWIFT CODE:$B!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D(B

BANK ADDRESS:$B!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D(B.

Congratulations from our members of staff and thank you for being part
Contact your agent via email: joefrankagency@hotmail.com

Jon Authur FROM THE DESK OF JON AUTHUR IMF OFFICE.

From: "Jon Authur"<jon.au.inland@gmail.com> Reply: <jonauthur.inland78@gmail.com> Date: Tue, 7 Jul 2009 16:25:35 -0000 Subject: FROM THE DESK OF JON AUTHUR IMF OFFICE.

Good Day,
We the International Monetary Fund IMF, Investigation Bureau Department in conjunction with other relevant Investigation agencies, we hereby to inform you that we recently received several reports through our Global intelligence monitoring networks that you have a transaction in UK,Europe,Asia West Africa which wasnt accomplished after series of process and requires further procedures. Consequently we finally traced the location of the funds and ordered the dispatch or transmitting of the funds to a safe custody. OraBank Benin Republic, hence the mentioned Bank institute will be facilitating the transferring of the funds to your account in your country anywhere in the world as soon as possible, this decision was made due to the rate of corruption and scam reports perpetrated by Individuals and Government offices/companies in UK,Europe,Asia,Africa therefore your funds was ordered to be moved or transferred to safe Bank immediately for safety.

The transmission of the funds to OraBank Benin Republic was successfully executed today and we just received a confirmation from the OraBank Benin Republic that the funds valued the sum of $10.5Million Ten Million Five Hundred Thousand United State Dollars was received by the Bank management, therefore we are officially contacting you in this regard by letting you know that your funds are presently at OraBank Benin Republic. Therefore you are advised to contact them immediately with the information outlined below: OraBank Benin Republic.

Contact Person: Jon Authur
E-mail: jonauthur.inland78@gmail.com

Contact them with the below information for the transfer of your Funds: Your personal profile (Profession, names, age, Home address, phone number# Your MOBILE and LANDLINE required) The Name of the Bank The account details will comprise the full address of the bank. The Routing number/Swift code Account name and Account number. Furthermore you are expecting to Identify yourself with the following code of conduct: EGZOXHXTFRD/WBG, this code was given by the Chairman of the OraBank Benin today for verification or easy identification so you must endeavor to include or indicating this code in your email. Finally you are advised to completely terminate all your conversation or correspondent with any other individual, authority or office in UK,Europe,Asia West Africa, who claims to be in the custody of your funds because your funds was officially directed to ORABANK today under our instructions therefore you should completely quit all conversations with any other individual or group of person except the OraBank Be

Yours sincerely
Mr,Kristalina Georgieva
Managing Director
International Monetary Fund (IMF)

tony nicolas IMF UNIT NEW YORK USA.

From: tony nicolas <revtonynic55@gmail.com> Date: Thu, 20 Jun 2019 19:07:39 +0100 Subject: IMF UNIT NEW YORK USA.

Good Day,
We the International Monetary Fund IMF, Investigation Bureau Department in
conjunction with other relevant Investigation agencies, we hereby to inform
you that we recently received several reports through our Global
intelligence monitoring networks that you have a transaction in
UK,Europe,Asia West Africa which wasnt accomplished after series of
process and requires further procedures. Consequently we finally traced the
location of the funds and ordered the dispatch or transmitting of the funds
to a safe custody. OraBank Benin Republic, hence the mentioned Bank
institute will be facilitating the transferring of the funds to your
account in your country anywhere in the world as soon as possible, this
decision was made due to the rate of corruption and scam reports
perpetrated by Individuals and Government offices/companies in
UK,Europe,Asia,Africa therefore your funds was ordered to be moved or
transferred to safe Bank immediately for safety.

The transmission of the funds to OraBank Benin Republic was successfully
executed today and we just received a confirmation from the OraBank Benin
Republic that the funds valued the sum of $10.5Million Ten Million Five
Hundred Thousand United State Dollars was received by the Bank management,
therefore we are officially contacting you in this regard by letting you
know that your funds are presently at OraBank Benin Republic. Therefore you
are advised to contact them immediately with the information outlined
below: OraBank Benin Republic.

Contact Person: Mr.Tony Nicholas
E-mail: revtonynic55@usa.com

Contact them with the below information for the transfer of your Funds:
Your personal profile (Profession, names, age, Home address, phone number#
Your MOBILE and LANDLINE required) The Name of the Bank The account details
will comprise the full address of the bank. The Routing number/Swift code
Account name and Account number. Furthermore you are expecting to Identify
yourself with the following code of conduct: EGZOXHXTFRD/WBG, this code was
given by the Chairman of the OraBank Benin today for verification or easy
identification so you must endeavor to include or indicating this code in
your email. Finally you are advised to completely terminate all your
conversation or correspondent with any other individual, authority or
office in UK,Europe,Asia West Africa, who claims to be in the custody of
your funds because your funds was officially directed to ORABANK today
under our instructions therefore you should completely quit all
conversations with any other individual or group except the OraBank Benin
Republic. Comply with all their instruction and directives accordingly and
they will transfer your funds without any delay.

Yours sincerely
Mrs,Christine Lagarde
Managing Director
International Monetary Fund (IMF)

Mrs. Zainab Ahmed Ok Sir

From: "Mrs. Zainab Ahmed" <peter@icrips.com> Reply: drfemifinance@outlook.com Date: Mon, 10 Jun 2019 10:14:48 +0100 Subject: Ok Sir

—
FEDERAL MINISTRY OF FINANCE.
Office of the Minister of Finance
Plot 21A LEKKI PENNINSULA, LAGOS-NIGERIA.
TEL: (01-1)+234-9020450053 (Hot-Line)

Ref: FMF/SGH/101/230
drfemifinance@outlook.com
.

ATTN:Payment File Number: A X X22
Release/Transfer Notice for your due payout(US$10.5M).

Payment File No: A.26
24Hrs Service

It is very important that the recipient of this Letter should call this
office in order to confirm it to us that this very Letter was received
by you, the true beneficiary.You are advised to read this Letter very
carefully because every paragraph explains what you need to know about
the Release and
Transfer of your due Funds.
At this point, we wish to remind you to stop all further contact with
any person or person(s) whom is not recommended by this Ministry. Our
Intelligence Monitoring Unit (I.M.U), Code of Conduct Bureau, Legal Unit
and The Nigerian Police Force (N.P.F) have already apprehended some of
those suspects whom attempted to divert your Funds.
You are advised to stop all further contact with some scammers you have
been dealing with, that have defrauded you of huge sums because they are
WANTED criminal suspects.
As the honorable Minister of Nigeria, I work on behalf of the Paying
Bank of Nigeria (Arab national bank ) under the supervision of the
honorable President of The Federal Republic of Nigeria.
We are glad to announce it to you today that the honorable President of
The Federal Republic of Nigeria and the Accountant General of the
Federation have collectively Approved and signed the Order to Release
and Transfer being the certified documentation authorizing us (The
Federal Ministry of Finance) to credit your
nominated Bank Account..

A copy of the Order to Release and Transfer have been forwarded to our
international remittance department for the onward crediting of your
Funds. In other words, we put it to you that we are ready to remit your
said
Funds into your choice Bank Account because we have a 14 working days
time constrain to Pay-off each beneficiary short-listed to be Paid by
this Ministry. Our Legal Unit have already reviewed your Payment Files
and they have passed it on to my desk for me to Pay you accordingly, so
be rest assured that
you will receive your due pay as soon as possible. Officially, you will
receive your due pay via an "Electronic Wire Transfer" which will enable
your Funds reflect in your choice Bank

Account within 48hrs after effect. This mode of Payment is defined as
one of the best and safest mode to remit huge pay internationally as it
is absolutely different from the usual swift transfer which takes longer
time. Most Banks within the United States of America, Europe and other
developed countries operate with the "Electronic Wire Transfer" for
international transfers because it is a recent innovation in the Banking
industry. Certainly we shall transfer your valued US$10.5M from the
Sundry/Suspense Account of the Federal Government of Nigeria being the
official Account for international/foreign

Payments/debts. A Sundry/Suspense Account can be defined as a secret
Account owned by a government and operated by certain assigned
government officials being the authorized signatories whom must sign
before pay can be remitted from such account. For this very account no
form of direct withdrawals can be made from it except a Bank to Bank
wire transfer which must be Approved by the honorable President being
the principal signatory to the account. Consequent to the fact that I am
responsible to Pay you, it is still my duty to enlighten you on the
accurate steps to take in order for you to gain full possession of this
said Funds being Approved in your name. In the combat against fraud,
Funds diversion and Funds delay, we have re-lengthily ensured that
several foreign beneficiaries have been Paid accordingly in order to
retain and rekindle our country's reputation on the global map because
this recent government dispensation is focused and targeted to relieve
all foreign debts as mandated by The Senate, The National House of
Assembly, The Federal Executive Council (F.E.C), Code of Conduct Bureau
and The Federal Ministry of Finance (F.M.F). Already, alot of foreign
beneficiaries have been Paid by this Ministry so yours will not be an
exception considering the fact that the honorable President have
Approved your due pay today dated 11th
january 2017

In accordance to section (1) paragraph 9 of the Settlement Edict Law
of The Federal Republic of Nigeria of 1992, it is imperative that you
provide us with the below listed information so that we

can Pay you.

1. Bank Name and Address.
2. Bank Account Number:
3. Account Holder's Name:
4. Routing Number/Swift Code (very important).
5. Your Residential Address.
6. Your mobile or home telephone Number.
7. A form of identification (I.D Card or Driver's License) is also
required for official references.

To this effect, kindly call this office immediately after you read this
official Letter. TEL: +234-9020450053
This Official Letter is being issued to you (THE BENEFICIARY) by "The
Federal Ministry of Finance" in collaboration with The Presidency.

Copied to:

The Accountant General of The Federation.
Arab National bank
The President's office.

Yours Sincerely,
Mrs. Zainab Ahmed
Ministery Of Finance
Federal Republic Of Nigeria.
Direct Tel: (01-1) +234-9020450053
drfemifinance@outlook.com

FIRST NATIONAL BANK F.N.B Attention: beneficiary

From: "FIRST NATIONAL BANK F.N.B" <dralxwilliams@gmail.com> Reply: firstnationalbank541@gmail.com Date: Tue, 4 Jun 2019 15:07:28 -0700 Subject: Attention: beneficiary

—
FOREIGN REMITTANCE DEPARTMENT
FOREIGN OPERATIONS
106 New Jersey Avenue,
Absecon, New Jersey NJ 8201
Email: firstnationalbank541@gmail.com
Tel: +1 201-367-2784

Dear Beneficiary,

After our meeting few days ago with the President Federal Republic of
Nigeria, President Muhammadu Buhari, the senate President, Senator
Bukola Saraki, the Central Bank Governor, Mr. Godwin Emefiele, and the
Federal Executive councils, It was Resolved and Agreed upon that your
Funds of $10.5M (Ten Million, Five Hundred Thousand United States
Dollars). Will be released to you on a special method of payment Such
as: Bank to Bank Wire Transfer or ATM card delivery.

However, you would be required to fill the transfer form and provide
to us all the necessary information stipulated on the form below and
return back to us immediately to enable us proceed with the transfer
of your inheritance fund into your nominated bank account without any
delay.

( 1 ) Name of your bank,
( 2 ) Address of your bank:
( 3 ) Bank telephone numbers:
( 4 ) Account numbers:
( 5 ) Account Holders Name:,
( 6 ) Your Phone Number:
( 7 ) Swift Code:
( 8 ) Bank routing numbers:
( 9 ) House Address

However, be informed that this development is real and nothing
contrary hence you cannot be disappointed because it is not a business
as usual. There is a committee set-up by the U.S government in power
to monitor this arrangement to make sure that all beneficiaries dully
receive their money and that is why your name came up for this
therefore you are assured of a good result this time.

Thank you.

Mr. Frank Anthony
Banking & Chief Cashier
F.N.B. Corporation

AFRICAN DEVELOPMENT BANK ARE YOU STILL ALIVE OR DEAD

From: AFRICAN DEVELOPMENT BANK <drjameslars7@gmail.com> Date: Sun, 19 May 2019 15:13:44 +0100 Subject: ARE YOU STILL ALIVE OR DEAD ????

ARE YOU STILL ALIVE OR DEAD ????

Attention : Fund Beneficiary

This is to bring to your notice that your $10.5m Ten Millions
Five Hundred Thousand United State Dollars
United State dollars is overdue for transfer
We received directive from the President federal republic of
Nigeria world bank. united nation and minister of finance
to make sure that we transfer every pending fund to the
owners before the year run-out and you happen to be one of
the lucking one which name is among the fund beneficiary
Please kindly confirm this bank information if is
corresponds with what with the one submitted to us by your
representative Linda Pearl .W who also told us that your
dead please confirm this account if you are still alive to
avoid making transfer to a wrong account

TD Bank
350 Lincoln Road
Miami Beach, Florida 33139
Account Name: Linda Pearl Walker
Account Number: 4 2 7 9 0 7 7 0 9
Routing Number: 0 6 7 0 1 4 8 22
Swift Code: N R T H 33 XXX

Please understand there are some procedures to follows
before the fund get transfer as we have been receiving a lot
of report regarding people claiming to have pending fund
with Government of Nigeria which at the end of the day it
turned up to be scam you have to submit to us the proof of
fund ownership certificate call me on this line for more
information +23470809881

After confirmation of proof of ownership we will forwards
your payment file to our correspondent Bank abroad for the
final remittance to your account please note the Bank will
request from you all proof of fund and others documents
before they proceed on the transfer to your account warning
if you know youre not the fund beneficiary do not reply
this mail take note

KINDLY RE-CONFIRM TO ME THE FOLLOWINGS:

1) YOUR FULL NAME:

2) PHONE, FAX AND MOBIL NO:

3) COMPANY NAME, POSITION AND ADDRESS:

4) OCCUPATION, AGE AND MARITAL STATUS:

5) WORKING ID? I/INT'L PASSPORT:

Your Sincerely,
DR JAMES LARS
International Operations/Foreign funds
Debt Reconciliation/Payment
AFRICAN DEVELOPMENT BANK

Mr Griffn FULL PAYMENT OF YOUR OUTSTANDING FUND.

From: "Mr Griffn"<eng.harrywalter1967@gmail.com> Reply: info.1969fourtheelsassociates@gmail.com Date: Tue, 14 May 2019 15:25:04 -0700 Subject: FULL PAYMENT OF YOUR OUTSTANDING FUND.

SWISS PRIVACY ONLINE BANK IN GENEVA,SWITZERLAND
Address ;SA Quai des Bergues 9-17,
PO Box 2888, 1211
Geneva, Switzerland
RE: FULL PAYMENT OF YOUR OUTSTANDING FUND
Attention: Beneficiary, We thank you for your co-operation on the successful transfer of first batch of your part payment of 5 Million US Dollar ($5,000,000.00) transferred into your bank account as stated below which you have acknowledged receipt of the fund.
NAME OF BANK: CAPITAL ONE BANK
BANK ADDRESS: N.Y. 11373 , USA .
ACCOUNT # 580294045
ACCOUNT: NAME: MARIA T. EL-ZEIN
ROUTING CODE: 021407912
SWIFT CODE. NFBKWS22
However, we write to inform you that the remaining balance of your fund has been approved for payment again and would be transferred to the same bank account as stated above which you provided in the course of the former payment received. Kindly advise and notify us of changes if any before we proceed with the transfer. Please note that the transfer shall be the same way we made the first payment to you thus; telegraphic transfer and shall be confirm within three (3) working days from the date of the transfer. Give this matter urgent attention it demands so that you can receive your payment within the time frame of the approval.
You are advised to deal directly to this department, and forward your information if any changes to make on this issue. Yours Faithfully,

Mr Griffn Chief Operating Officer

Central Bank of Nigeria Change Of Ownership

From: Central Bank of Nigeria <costumerservice87@gmail.com> Reply: mr.godwin_e@aol.com Date: Thu, 9 May 2019 00:02:44 +0100 Subject: Change Of Ownership

CENTRAL BANK REMITTANCE UNIT,
CENTRAL BUSINESS DISTRICT,
CADASTRAL ZONE, ABUJA,
FEDERAL CAPITAL TERRITORY,
CONTRACT #: MAV/NNPC/FGN/MIN/013,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
PHONE : Phone : Call +234-8122317591
FOREIGN REMITTANCE
Our Ref: CBN/IRD/CBX/021/11

INSTRUCTION / WARNING FROM CENTRAL BANK.

This is to bring to your notice from the Central Bank Remittance
Department that your outstanding contractual payment which was
suspended by the Nigerian government there by stopping the TELEX
TRANSFER DEPARTMENT to pause the transfer of your contract fund to
your nominated bank account. As a result of this development
verification conducted by the Finance Ministry in conjunction with the
Debt Verification Panel on your contract case file has been endorsed
for payment awaiting your confirmations.

In view of several efforts already made by us to contact you for the
following reasons based on the new account submitted to this office on
your behalf:

(1) My Office desks have just received a sworn affidavit from
Mr.RAINER HESSE of Germany to re-route your payment into a new bank
account number as stated VACAP Federal Credit Union, 1700 Robin Hood
Road, Richmond, VA 23220. Account number 32501. of Mr. RAINER HESSE.

The sum of $25,000,000.00 ( Twenty Five Million US Dollars) (2)
Please, confirm to our office if you have instructed Mr. RAINER HESSE
of GERMANY to appoint an attorney/agent on your behalf thereby asking
that he receive cash call remittance on your behalf.

(3) It have come to our notice that you are being contacted by
unauthorized individuals with respect to your contract payment but
unfortunately this office is not aware of your unofficial dealings and
warned that it is at your own risk.

(4) Please, also confirm if you have authorized Mr. RAINER HESSE to
change your banking particulars to the following particulars stated
below: VACAP Federal Credit Union, 1700 Robin Hood Road, Richmond, VA
23220. Account number 3250163 Also re-confirm your Contract Number,
Contract Amount, Private Telephone and Fax number, your e-mail
address, Office or home address so that we can cross-check it with our
file records.

We have decided to contact you for re-verification because we
suspected that Mr. RAINER HESSE is trying to divert your money through
the sworn affidavit into a new different bank account. You are
advised to get back to this office within 7days from today.

You can also reply me on this email mr.godwin_e@aol.com

Sincerely,
Gov. Mr.Godwin Emefiele
Central Bank Of Nigeria
+234-8122317591

CENTRAL BANK OF NIGERIA INSTRUCTION WARNING FROM CENTRAL BANK

From: CENTRAL BANK OF NIGERIA <usdeliveryagent362@gmail.com> Reply: drgodwinemefiele868@gmail.com Date: Wed, 8 May 2019 14:10:12 +0100 Subject: INSTRUCTION/WARNING FROM CENTRAL BANK

CENTRAL BANK REMITTANCE UNIT,
CENTRAL BUSINESS DISTRICT,
CADASTRAL ZONE, ABUJA,
FEDERAL CAPITAL TERRITORY,
CONTRACT #: MAV/NNPC/FGN/MIN/013,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
PHONE : Phone : +234-8087949373
FOREIGN REMITTANCE
Our Ref: CBN/IRD/CBX/021/19
E-Mail: cremittanceunitbenk@outlook.com
E-Mail: drgodwinemefiele868@gmail.com

INSTRUCTION/WARNING FROM CENTRAL BANK.

GREETINGS FROM THE BOARD AND MANAGEMENT OF CENTRAL BANK OF NIGERIA

This is to bring to your notice from Central Bank Remittance
Department that your outstanding contractual payment which was
suspended by the Nigerian Government there by stopping the TELEX
TRANSFER DEPARTMENT to pause the transfer of your contract fund to
your nominated bank account. As a result of this development
verification conducted by the Finance Ministry in conjunction with the
Debt Verification Panel on your contract case file has been endorsed
for payment awaiting your confirmations.

In view of several efforts already made by us to contact you for the
following reasons based on the new account submitted to this office on
your behalf:

(1) My Office desks have just received a sworn affidavit from
Mr.RAINER HESSE ? of Germany to re-route your payment into a new bank
account number as stated VACAP Federal Credit Union, 1700 Robin Hood
Road, Richmond, VA 23220. Account number 32501. of Mr.RAINER HESSE ?.

(2) The sum of US$27 MILLION UNITED STATE DOLLARS). Please, confirm
to our office if you have instructed Mr.RAINER HESSE ?of GERMANY to
appoint an attorney/agent on your behalf thereby asking that he
receive cash call remittance on your behalf.

(4) Please, also confirm if you have authorized Mr.RAINER HESSE ? to
change your banking particulars to the following particulars stated
below: VACAP Federal Credit Union, 1700 Robin Hood Road, Richmond, VA
23220. Account number 3250163 Also re-confirm your Contract Number,
Contract Amount, Private Telephone and Fax number, your e-mail
address, Office or home address so that we can cross-check it with our
file records.

Reply back on ( drgodwinemefiele868@gmail.com ) OR Phone Number:
+234-808-794-9373 with your full information. Note that your payment
files will be returned to the IMF within 72 hours if we did not hear
from you, this was the instruction given to us by the IMF. We will
start the transfer as soon as we received your information.

We have decided to contact you for re-verification because we
suspected that Mr.RAINER HESSE? is trying to divert your money through
the sworn affidavit into a new different bank account. You are
advised to get back to this office within 7 days from today.

Best Regards,
Dr.Godwin Emefiele.
CEO/Central Bank Of Nigeria (CBN)
Phone Number: +234-808-794-9373
E-Mail:cremittanceunitbenk@outlook.com
E-Mail:xxxxxxxxxxxxxxxxxxx72@yahoo.com

Mrs. Sandra keldford YOUR ATTENTION

From: "Mrs. Sandra keldford" <sandra001@usa.com> Reply: info_sandrakeldford@aol.com Date: Fri, 03 May 2019 07:18:08 +0200 Subject: YOUR ATTENTION

Dear Beneficiary,

We want to officially notify you that your funds valued at US$5.5M being
payment for your Overdue Accrued pending payment has been programmed to
be
transferred Did you authorized Mrs. Kate Campbell to claim your fund on
your behalf with the bank account details bellow.

Bank Name: Bank Of America
Bank Address: 160 E. Yorba Linda Blvd.Placentia, CA.,92870 USA.
Account Name: Kate Campbell
Account Number: 07607- 44492
Routing number: 122000661
Bank Swift Code: BOFAUS3N.

Finally you are required to get back to us and send your Telephone
Number
and Address for easy communication Via my personal
Email:info_sandrakeldford@aol.com if we did not hear from you within 5
banking days we will assume that you did transfer your ownership to
Mrs.Kate Campbell and we will have no other option than to pay her the
full
amount without delay.

We look forward to your swift response.
Thanks
Yours Faithfully
Mrs. Sandra keldford

HSBC Bank DID YOU AUTHORIZE CHANGE OF ACCOUNT TO YOUR PAYMENT FILE 64

From: "HSBC Bank"<admin@ajaa.sa> Reply: <officeofjamesduke@yahoo.com> Date: Thu, 18 Oct 2018 18:32:15 +1100 Subject: DID YOU AUTHORIZE CHANGE OF ACCOUNT TO YOUR PAYMENT FILE?64

Attention Beneficiary.

DID YOU AUTHORIZE CHANGE OF
ACCOUNT TO YOUR PAYMENT FILE?

You are been officially contacted by HSBC Bank, Please confirm this
information. Did you ask Mr. Edmond Beneker from USA to claim your
fund, he told us you had an accident and you are lying half dead in
the hospital and gave him our contact to reach us and claim the fund
on your behalf? This man was directed to us by Mr. John Adams the
account officer that is supposed to transfer your fund to your
account. Please as matter of urgency get back to us immediately before
things will get wrong. Below are the account details of Mr. Edmond
Beneker where he authorized us to transfer your fund into;

Name on account: Edmond Beneker
Bank: Wells Fargo
Address:8233 Rochester Hwy. SC4600 Salem, SC 29676 USA
Acct. #: 1010246561978
Routing#:053207766
Swift Code: WFBUS0947

.
Please, do reconfirm to this office, as a matter of urgency
immediately without further delay so as to enable us release your
fund through online transfer/E-banking without exposing your banking
details to anybody. You are requested to fill and send the below
information's: for verification purposes so that your fund will be
remitted to your nominated bank account Or to any of your approved
representative, the verification information's needed is as follows.
1. Your name:
2. Your full address:
3. Your telephone/ fax:
4. Age:
5. Sex:
6. Your occupation.

As the MD of this Noble Bank, I was supposed to Release this Funds to
him but I refused to do so because I wanted to hear from you first,
due to the Nature of my job, I will not want to make any mistake in
releasing this fund to anyone except you whom is the recognized
beneficiary to this Fund.
Kindly clarify us on this issue before we make this Payment to this
foreigner/representative whom came on your behalf, I'm waiting for
your reply as soon as possible,
Thanks and God bless you.

We look forward to give you a better service in near future.

Yours Faithfully
Mr. James Duke
MD HSBC Bank.

===================================================================
Warning: This transmission is confidential and intended solely for
the person(s) or organization(s) to whom it is addressed. It may
contain privileged and/or confidential information. If you are not the
intended recipient, you are not authorized to copy, distribute or take
any action in reliance on it.If you have received this transmission in
error, please notify the sender by reply email and delete this
transmission

Mr.Morris Morgan PLEASE DO ACT ACCORDINGLY

From: "Mr.Morris Morgan" <deadhead@kfedisbroke.com> Reply: mr.morrismorgan@outlook.com Date: Fri, 19 Apr 2019 11:35:15 +0200 Subject: PLEASE DO ACT ACCORDINGLY

Hello,

I am Mr.Morris Morgan Senior Deputy Comptroller and Chief Operating Officer United States Of America (OCC) you can read more about me here:

The Office of the Comptroller of the Currency (OCC) is an independent bureau within the United States Department of the Treasury that was established by the National Currency Act of 1863 and serves to charter, regulate, and supervise all national banks and thrift institutions and the federally licensed branches and agencies of foreign/local banks in the United States.

A directive has been issued to us to settle all outstanding payments accrued to individuals with respect to local and overseas contract payment, debt re-scheduling and outstanding compensation payment. We have been notified that you are yet to receive your fund. Fortunately, you have been selected alongside a few other beneficiaries to receive your own payment of $1,500,000.00 (One Million Five Hundred Thousand United States Dollars only). This money will hence be transferred to your nominated bank account.

To our surprise One Mrs Brenda Miller wrote us that you asked her to claim the funds and presented below account details for the funds transfer:

Bank name : Wells fargo…,
Account name :Brenda Keepers
Account number:8543067378
Routing number:075911988….
Swift code:WFBIUS6S….
Bank Address : 7600 W Hampton Ave Milwaukee, Wisconsin 53218

Most importantly, confirm to us urgently if you gave permission to Mrs Brenda Miller to claim the fund on your behalf and if case you did not authorize 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 tries, so hard to change the fund ownership to her name.

Await your response:
Email: mr.morrismorgan@outlook.com

Thanks.
Mr.Morris Morgan
Senior Deputy Comptroller
and Chief Operating Officer
United States Of America (OCC).

PLEASE DO ACT ACCORDINGLY

From: <deadhead@kfedisbroke.com> Reply: mr.morrisdeputy02@officeofcomptrollerofcurrency.org Date: Wed, 17 Apr 2019 12:38:14 +0200 Subject: PLEASE DO ACT ACCORDINGLY

Hello,

I am Mr.Morris Morgan Senior Deputy Comptroller and Chief Operating Officer United States Of America (OCC) you can read more about me here:

To our surprise One Mrs Brenda Miller wrote us that you asked her to claim the funds and presented below account details for the funds transfer:

Bank name : Wells fargo…,
Account name :Brenda Keepers
Account number:8543067378
Routing number:075911988….
Swift code:WFBIUS6S….
Bank Address : 7600 W Hampton Ave Milwaukee, Wisconsin 53218

Await your response:
Email: mr.morrisdeputy02@officeofcomptrollerofcurrency.org

Thanks.
Mr.Morris Morgan
Senior Deputy Comptroller
and Chief Operating Officer
United States Of America (OCC).

Ms Alyssa Shaw ATTN: PLEASE AND CONFIRM THAT YOU ARE ALIFE

From: Ms Alyssa Shaw <manchizel@yahoo.com> Reply: Ms Alyssa Shaw <msalyssashaw.uno@protonmail.com> Date: Tue, 16 Apr 2019 10:22:30 +0000 (UTC) Subject: ATTN: PLEASE AND CONFIRM THAT YOU ARE ALIFE

ATTN: PLEASE,
PLEASE ARE YOU DEAD OR A LIVE. TELL, 4143508329

I am Ms Alyssa Shaw the director debt reconciliation committee all over the world under the UN in Switzerland.

Today from our central system computer data base, we found out you have an unpaid fund,and report reaching me from our regional office in Turkey is saying that one man by name, Mr Imtiaz Kamal from Saudi Arabia came to our sub office in Turkey asking for a change of ownership of your fund in his name that you are dead it is true or not? He claimed that because you were his relation, that is how he got to knw about the fund. That since you are dead that we should release the fund to him

Further, this is his bank information which he ask us to transfer your fund into.

BANK NAME AND ADDRESS: AL-RAJHI BANK – JEDDAH (AL-SAMER BRANCH # 46300)
ACCOUNT NAME: IMTIAZ KAMAL
ACCOUNT NUMBER: 5635508010125505
BENEFICIARY: IMTIAZ KAMAL
SWIFT CODE: NO NEED
IBAN NUMBER: SA668000046360801012150

Finally, please contact us soon if you are still a live okay, before your fund will be transferred into his bank account.

Please reply me through this my private email address: msalyssashaw.uno@protonmail.com

Best regards.
Ms Alyssa Shaw

MR. MORRIS MORGAN PLEASE DO ACT ACCORDINGLY

From: "MR. MORRIS MORGAN"<deadhead@kfedisbroke.com> Reply: <mr.morrisdeputy01@officeofcomptrollerofcurrency.org> Date: Mon, 15 Apr 2019 13:27:00 +0200 Subject: PLEASE DO ACT ACCORDINGLY

Hello,

I am Mr.Morris Morgan Senior Deputy Comptroller and Chief Operating Officer United States Of America (OCC) you can read more about me here:

To our surprise One Mrs Brenda Miller wrote us that you asked her to claim the funds and presented below account details for the funds transfer:

Bank name : Wells fargo…,
Account name :Brenda Keepers
Account number:8543067378
Routing number:075911988….
Swift code:WFBIUS6S….
Bank Address : 7600 W Hampton Ave Milwaukee, Wisconsin 53218

Await your response:
Email: mr.morrisdeputy01@officeofcomptrollerofcurrency.org

Thanks.
Mr.Morris Morgan
Senior Deputy Comptroller
and Chief Operating Officer
United States Of America (OCC).

PAYMENT NOTIFICATION

From: <bankzehith@gmail.com> Date: Thu, 11 Apr 2019 14:10:03 +0100 Subject: PAYMENT NOTIFICATION

From the Desk of
Rev.Felix Duke
234-8181063916
PAYING BANKERS

PAYMENT NOTIFICATION

ATTENTION ;SIR

THIS IS THE MANAGER. 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: BANK OF CALIFONIA
ACCOUNT NUMBER:072220-23462
ROUTING NUMBER:122000495
SWIFT CODE:BOFCU533MPX

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.

YOURS FAITHFULLY

Rev.Felix Duke

Mr. Robert Steven Kaplan Federal Reserve System2200 N Pearl St Dallas TX 75201 USA

From: "Mr. Robert Steven Kaplan" <info@usa.gov> Reply: federalreservebank2099@gmail.com Date: Sat, 06 Apr 2019 11:18:17 -0700 Subject: Federal Reserve System2200 N Pearl St, Dallas, TX 75201, USA

Hello,

This is notification message is from the Federal Reserve Dallas District, Your name is enlisted among the beneficiary whose fund is approved for payment, by the Board the Governors Federal Reserve Bank , and the United Nation you can view this page for your perusal:

We have been waiting for you to contact us for you to claim your approved funds of $5.5Million dollar, but to our surprise one Mrs. Brenda Miller came forward for the fund, that, you asked her to claim the fund on your behalf with documentary evidence which we are not sure of it source. This was why we decided to contact you to confirm to us if you really sent Mrs. Brenda Miller. She said, you instruct her that the funds/ATM card should be delivered to the below detail. I will advise that you change your email password, because your email is been used to write to us, but because of the name and address, we have to confirm before proceeding with the delivery.

Delivery details she sent to us:

Receivers name: Brenda Miller
Receivers Address: 555 Reservoir Lane Brooksville Kentucky 41004

Account details for transfer:
Bank Name: Heritage Oaks
Bank Address: 545 Twelfth St, Paso Robles, California 93448
Phone Number: 1(805)239-5200
Account number: 001453521
Routing: 122239982
Swift Code: HEOAUS61
Beneficiary name: Brenda Miller

Most importantly, confirm to us urgently if you gave permission to Mrs. Brenda Miller to claim the fund on your behalf and if you did not authorize 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 tries, so hard to change the fund ownership to her name.

Await your prompt response.
Contact details:
Email: federalreservebank2099@gmail.com
Hotline: +1 (817) 527 8017

Yours in Service

Robert Steven Kaplan

Federal Reserve System2200 N Pearl St, Dallas, TX 75201, USA

HSBC VITAL UPDATE

From: "HSBC"<info@hsbc.org> Reply: <myofficeisgood112@gmail.com> Date: Sun, 31 Mar 2019 09:06:21 +0800 Subject: VITAL UPDATE

Attention Beneficiary.

DID YOU AUTHORIZE CHANGE OF
ACCOUNT TO YOUR PAYMENT FILE?

Name on account: Edmond Beneker
Bank: Wells Fargo
Address:8233 Rochester Hwy. SC4600 Salem, SC 29676 USA
Acct. #: 1010246561978
Routing#:053207766
Swift Code: WFBUS0947.

Please, do reconfirm to this office, as a matter of urgency
immediately without further delay so as to enable us release your
fund through online transfer/E-banking without exposing your banking
details to anybody. You are requested to fill and send the below
information's: for verification purposes so that your fund will be
remitted to your nominated bank account Or to any of your approved
representative, the verification information's needed is as follows.

1. Your name:
2. Your full address:
3. Your telephone/ fax:
4. Age:
5. Sex:
6. Your occupation.

Kindly clarify us on this issue before we make this Payment to this
foreigner/representative whom came on your behalf, I'm waiting for
your reply as soon as possible,
Thanks and God bless you.

We look forward to give you a better service in near future.

Yours Faithfully
Mr. James Duke
MD HSBC Bank.