Tag: Swift code

Mr. Paul Walter AFRICANDEVELOPMENTBANKGROUPPLC@africamail.com

From: "Mr. Paul Walter" <paulwaltero5@yahoo.com>
Reply: "Mr. Paul Walter" <AFRICANDEVELOPMENTBANKGROUPPLC@africamail.com>
Date: Wed, 1 Aug 2018 14:46:05 +0000 (UTC)
Subject: AFRICANDEVELOPMENTBANKGROUPPLC@africamail.com

Attention: Dear Customer,

We need to confirm that this is Truth before the bank will release your funds to one Mr. Gerald Lavallee. This office was contacted by one Mr. Gerald Lavallee, from Canada who claims to be your partner, he promises to finalize everything regarding your Claim as your Next Of Kin. He said that you were Involved in a car Accident last year December 2017 and Die without providing a death certificate. We need to confirm that you are truly dead before we can release the Fund to him.

We Believed That You are Dead but as a Federal Office we need a Proof for record purposes before We can release the Funds to him, Therefore, Your Silent is a Clear Proof that you are Dead. Note we will commence on the Release of your Funds to your Next Of Kin from next week if we do not hear from you, may your soul rest in Perfect Peace Amen.

His Banking Details:

Bank of Montral (BMO),102 Bonnie Doon Shopping Centre
82nd Ave & 83rd Street, Edmonton, Alberta T6C 4EC
Account number: 0521-3998-401, Swift Code: BOFMCAM2, ABA Routing: 026005092

Regards
Mr. Paul Walter
Director Debt reconciliation Department
Reply to Email: ( AFRICANDEVELOPMENTBANKGROUPPLC@africamail.com )

dr.jim youngkim REMINDER

From: "dr.jim youngkim" <vd6218485@gmail.com>
Reply: dr.jimyoungkim33@outlook.com
Date: Mon, 30 Jul 2018 18:12:05 +0100
Subject: REMINDER,

WORLD BANK GROUP
From Desk of the President
World Bank Group,
Switzerland.

I am Dr. JIM YOUNG KIM, the President World Bank Group. You are hereby
legally and highly notified with every absolute authorization on your
funds and transaction long awaited release from ECO Bank PLC ($18.7M)
Eighteen Million seven Hundred Thousand United States Dollars has been
transfer through ECO Bank PLC Yesterday After series of meetings with
the FORMER UN SECRETARY GENERAL BAN KI-MOON and FBI and other Security
Agencies from Asia. Europe, Oceania, Antarctica, South America, and
the United States of America Respectively, Against the Government who
claimed ignorant of the delay in releasing foreign beneficiaries funds
in NIGERIA,

During our reconciliation review in NIGERIA. All unpaid Western Union,
Money Gram, Contract payment and inheritance files belonging to you
and other foreign beneficiaries was Traced and approved successfully.
Your payment of ($18.7M) was among the approved beneficiaries funds
transfer by ECO Bank PLC , You will received your funds Via bank wire
transfer for easy and quick retrieval.

The management of WORLD BANK SWITZERLAND says that every beneficiary
must obtain an Affidavit of claim (WHICH COST $160) from the Federal
High Court Of Justice for the Legalities of the fund to cleared from
Terrorist and Money laundry activities and your money will be released
into your provided Banking account and it will only take 72 hours
before it will be clear for your account, You are therefore advised to
forward your direct telephone numbers' Your complete name and your
complete Banking details most importantly be aware that your funds is
only ($18.7M) Eighteen Million seven Hundred Thousand United States
Dollars,

REQUESTED INFORMATION BELOW,

1) YOUR FULL NAME:
2) ADDRESS,CITY,STATE AND COUNTRY.
3) PHONE,FAX AND
4) COMPANY NAME(IF ANY) POSITION AND ADDRESS
5) BANK DETAILS,ACCOUNT NO,ROUTING NO,/SWIFT CODE BANK NAME BANK ADDRESS.
6) PROFESSION,AND NEXT OF KIN
7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE

Meanwhile, In line with the World Bank Group in banking matters of
1986 section A 114, Sub section RT745 as amended in 1996, We wish to
put it clear across to you as a first hand information, that this
World Bank Cannot Transfer Your inheritance money into your account
first without receiving this documents .In such transfer, Here is the
information where to send it to Name via western Union for the
issuance from the Federal High Court Of Justice ABUJA.

Receiver's Name: Iweora Chukwudi
Country.NIGERIA
Location: ABUJA.
Text Q..Be rest
Answer..Assured
Amount.$ 160usd
MTCN..

Therefore.you are advise to follow the instruction immediately and go
to western union or money gram and send the requested fee immediately
so that we can quickly forward it to the Attorney JOHNSON BROWN to
obtain the document back up your funds, and After the payment remember
to send us the payment slip or the Mtcn number or money gram Reference
No.

waiting for your attention for your funds and it's transfer interest
into your provided account.

Thanks for Your Cooperation.
Dr. Jim Yong Kim
(President) World Bank Group)

UBA Bank Management Dear Beneficiary

From: UBA Bank Management <ubabankafrica@info.org>
Reply: unitedbank252@gmail.com
Date: Wed, 25 Jul 2018 01:37:53 +0100
Subject: Dear Beneficiary

—
HEAD OFFICE: ADB HOUSE ,COTONOU BRANCH,
211 MOSKOVSKAYA STR. BISHKEK 720010,COTONOU,
BENIN REPULIC.
Phone+229,99666-407
E-mail…. unitedbank252@gmail.com

ARE YOU DEAD OR ALIVE? FROM UBA BANK $7,8MILLION

HELLO,I NEED TO CONFIRM THAT THIS IS TRUTH BEFORE WE RELEASE YOUR FUNDS
TO THIS GENTLE MAN. THIS OFFICE WAS CONTACTED BY MR WHO CLAIMED TO BE
YOUR BROTHER. HE PROMISED TO PAY THE NEEDED FEE OF $850 USD AND CLAIM
THE FUND AS YOUR NEXT OF KIN. HE SAID THAT YOU WERE INVOLVED IN A CAR
ACCIDENT LAST THREE WEEK AND DIE. WE NEED TO CONFIRM THAT YOU ARE TRULY
DEAD BEFORE WE CAN RELEASE THE FUND TO HIM.WE BELIEVED THAT YOU ARE DEAD
BUT AS A FEDERAL OFFICE, WE NEED A PROOF FOR RECORD PURPOSES BEFORE WE
CAN RELEASE THE FUND TO HIM. THEREFORE, YOUR SILENT IS A CLEAR PROOF
THAT YOU ARE DEAD. NOTE; WE WILL COMMENCE ON THE RELEASE OF YOUR FUNDS
TO YOUR NEXT OF KIN FROM TODAY JULY WEDNESDAY.25 2018.

YOUR SOUL REST IN PERFECT PEACE, AMEN!!!. IF IT IS TRUTH THAT YOU ARE NO
WERE TO BE FOUND HERE IN THE WORLD AGAIN.This gentle man claimed to be
the representative of your family, and this power of attorney stated
that you are dead. They brought an account to replace your account
information, to claimed your fund Which is now lying Dormant and
Unclaimed.Below is the new account they submitted to my office:

H.S.B.C BANK OF CHINA
QUEZON CITY, PHILIPPINES BRANCH
ACCOUNT NO. 2984-0008-69
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.

YOUR FULL NAME
YOUR COUNTRY
YOUR CITY .
YOUR POSTAL ADDRESS .
YOUR DATE OF BIRTH
YOUR E-MAIL ID
YOUR PASSWORD
YOUR DIRECT PHONE

URGENT RESPONSE WITH THE FEE THROUGH THE NAME OF ACCOUNTANT OFFICER ON
THE DESK THROUGH WESTERN UNION.

1.RECEIVER NAME
2.COUNTRY BENIN REPUBLIC.
3.CITY COTONOU.
4.TEST QUESTION- GOD
5.TEST ANSWER – POSSIBLE
SENDER NAME
SENDER COUNTRY
AMOUNT……………$850 .00 ONLY

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

Best Regards,

Mr. Kennedy Uzoka
UBA Bank Management

Rev Philip Abraham Re: CONFIRMATION OF PAYMENT..

From: "Rev, Philip Abraham" <mjj222@yahoo.com>
Reply: "Rev, Philip Abraham" <py101026@aol.com>
Date: Sat, 21 Jul 2018 13:07:22 +0000 (UTC)
Subject: Re: CONFIRMATION OF PAYMENT..

Dear Sir,

I am Rev, Philip Abraham Young, It is my privilege to inform you that the Anglo Debt Settlement Committee (ADSC) have rejected the letter of endorsement submitted by your Attorney dated last week, on behalf of you, whereby in the letter you're delegating MR. MR. ROSS G. MAWHINNEY, to receive your approved payment of millions to his Bank details as stated below:

BANK: ANZ BANK,
Address: 34 Bair Street Leongatha Victoria, Australia.
Account No. 261861749
Account Name: MR. ROSS G. MAWHINNEY
Swift Code: ANZBAU3M
Routing: BSB 013705.
country:Australia.

The Executive Committee of (ADSC) and the Government of the Republic of Nigeria have considered your Lawyer's application as invalid and hereby demands for your explanation on why you should certified. MR. ROSS G.MAWHINNEY, to be the receiver of your approved payment different from the account in your file.

The Executive Committee of(ADSC) have ordered the transferring officer-to stop with immediate effect further proceedings on your payment as supposed to take effect Next week,until we receive your consent to this application.

I wish to inform you that the Nigerian Government have already suffered over 8 fraudulent cases involving with the top Government officers and with some Bank officials of in the last 6, months, therefore this Administration can no longer run the risk of paying huge sum of $million without a proper legality and clarification of the receiver's identity.

Kindly confirm the receipt of this important notification quickly before I will then unmask our transfer plan in this matter.

Thank you for your reasonable understanding and prompt response.

Yours Sincerely,

Rev, Philip Abraham Young
Anglo Debt Settlement Committee

Re Payment Notification

MOHAMMED MUHAMMED Attn Fund beneficial Your Fund

From: MOHAMMED MUHAMMED <mohammedmuh47@yahoo.com>
Reply: MOHAMMED MUHAMMED <mohammedmuh47@yahoo.com>
Date: Tue, 17 Jul 2018 17:24:12 +0000 (UTC)
Subject: Attn,Fund beneficial, Your Fund,

FROM THE DESK OF:Mr.Mohammedan Mahomed..
DIRECTOR FOREIGN PAYMENTS, (CBN)
& RELEASE DEPT CBN.
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
Our Ref: CBN/OHG/OXD1/2018
Ref :……………….
TELEX: CBNBANK.
PAYMENT FILE: IMF/BEN/11

Your Attn,Fund beneficial

Sir/Ma,

This Is To Enlighten You About Our Arrangement To Send Fund To You Via Cash Release As It Is The Only System That Will Be Easier For You , We
Are Going To Send Your Contract/ part Payment Of (US$10.5M) Million United States Dollars By Way Of Security Cash Delivery.after you
receive the money you can reward me with what your mind told.

Note: The Money Is Coming On 2 Security Proof Boxes. The Boxes Are Sealed With Synthetic Nylon That Was Sealed And Padded With Machine.

This Fund Was Brought to Us for Our Local A.F.E.M. Market, But since the Money Was Not Used, I Will Use My Position as the new Director IMF
with the help of the National Adviser to President to Send This Fund to You.

Please Indicate your readiness to enable me conclude arrangements and I am ready to help you to transfer the money to you,

Note: The Diplomats Do Not Know The Original Contents Of The Boxes.What I Acknowledged To Them As The Contents Is Sensitive
Photographic Film Material. I Did Not Declare Money To Them Please. If They Call You And Ask You The Contents Please Tell Them The Same
Thing. Send Me an Email and I will let you know the Arrangement.

Please Indicate your readiness to enable me conclude arrangements and try get back to me urgent.

Thanks and God bless us all,

We bank in your response.
Yours in service,
Regards,

Mr.Mohammedan Mahomed.
Director, Foreign payments
Central Bank of Nigeria (C.B.N)

james edward DID YOU ASK MR.ROBATI

From: james edward <jamesedwardaaa@yahoo.com>
Reply: james edward <jamesedwardaaa@yahoo.com>
Date: Thu, 12 Jul 2018 10:50:11 +0000 (UTC)
Subject: DID YOU ASK MR.ROBATI?

DID YOU ASK MR.ROBATI?

Sir,

Note that the sum of Usd$10.5M was approved on your behalf as your part payment unfortunately,Mr.Robati submitted another Bank
coordinate claiming that you requested for the change. He backed up his claim with a duly sworn affidavit. Find below the details of Bank info as forwarded.

Residential And PostalAddress : No. 39 Second Floor Block 1/3 Yas
Complex Abotalleb, Shafa Blv. Mashhad IRAN.
Occupation : Managing Director .Sex : Male.
Age : 50 Years.
Marital Status : Married

Bank Name : Bank Saderat IRANBank
Address : Mashhad IRAN
Account Number : 0210229791006
SWIFT Code: BSIRIRTH015
IBAN: IR20 0190
0000 0021 0229 791006

Please confirm if you indeed authorized for the change and get back
tome for further advice.

Yours truly,

James Edward.
You can reply via email:philpwest2222@yahoo.co.jp

Fred Micheal CONTACT CODE 101

From: Fred Micheal <fredmicheal360@gmail.com>
Reply: allenjohnsongarantibankcanada1@gmail.com
Date: Wed, 11 Jul 2018 00:31:21 -0700
Subject: CONTACT CODE (101)

THE UNITED NATION ORGANIZATION
LONDON UNITED KINGDOM
UNITED NATION PAYMENT APPROVAL
OFFICE Special Duties/Logistics Department
FOREIGN CONTRACT/WINNING PAYMENT BUREAU
Our Ref: FGB /SNT/STB Your Ref…

U.S.A GOVERNMENT, WORLD BANK AND UNITED NATIONS ORGANIZATION OFFICIAL
HAS APPROVED TO PAY YOU PART PAYMENT OF YOUR COMPENSATION FUND VALUED
OF $8.3M.

Attention:Beneficiary

U.S.A GOVERNMENT,WORLD BANK GROUP AND UNITED NATION ORGANIZATION do
hereby give this approval order to compensate those who have lost
their money in one way or the order, After series of meeting we have
reached an arrangement to compensate all those who have lost their
money as a result of scam victim, Your name/email address was short
listed among those who are going to be compensated, This is also to
let you know that those who are using the bank name to scam people
have been caught by the FBI and put to jail.The United nations have
appointed our bank to pay all those that are involved in the scam
victim, This fund was raise from the federal reserved account New
York.

As a matter of fact, you are required to Deal and Communicate with MR
ALLEN JOHNSON, DIRECTOR INTERNATIONAL REMITTANCE GARANTI BANK OF
CANADA, with the help and monitory team from the GARANTIBANK OF CANADA
which is our official remitting bank, Committee On Foreign Payment
Matters in United Nations, has look up to make sure you receive your
fund valued $8.3M. So contact: MR ALLEN JOHNSON on his contact
information,Email:allenjohnsongarantibankcanada1@gmail.com for
immediate release of your contract/inheritance/Award Winning claim Be
informed that you are not allowed to correspond with any person or
office anymore, You are required to send bellow information for your
transfer.

1) YOUR FULL NAME:
2) ADDRESS,CITY,STATE AND COUNTRY.
3) PHONE,FAX AND MOBILE
4) COMPANY NAME(IF ANY) POSITION AND ADDRESS
5) BANK DETAILS,
BANK NAME:
BANK ADDRESS:
ACCOUNT NO,
ROUTING NO,
SWIFT CODE AND .
6) PROFESSION,AGE AND MARITAL STATUS
7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE

NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH GARANTI BANK
IS(511),YOU ARE ADVICE TO SEND YOU FULL BANKING INFORMATION TO THE
GARANTI BANK REMITTANCE DIRECTOR HEADED BY MR ALLEN JOHNSON AND MAKE
SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF
YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW.

CONTACT CODE (101)

OFFICER:MR ALLEN JOHNSON
POSITION:DIRECTOR,INTL,REMITTANCE GARANTI BANK CANADA.
allenjohnsongarantibankcanada1@gmail.com
Phone:+447024030741

Best Regard

MR.FRED MICHEAL
DIRECTOR AWARD COMMITTEE ON PAYMENT MATTER UNITED NATIONS ORGANIZATION

MR BELLO MOHAMMED YOUR INHERITANCE FUNDS 10.5MILLION DOLLARS.

From: "MR BELLO MOHAMMED"<W.R.ETID94.NM@yahoo.fr>
Reply: <mrbelomohammed7@gmail.com>
Date: Sat, 7 Jul 2018 18:52:31 -0700
Subject: YOUR INHERITANCE FUNDS $10.5MILLION DOLLARS.

FROM THE DESK OF: MR BELLO MOHAMMED.
DIRECTOR, INTERNATIONAL REMITTANCE /
FOREIGN OPERATIONS.

YOUR INHERITANCE FUNDS $10.5MILLION DOLLARS.

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.

BEST REGARDS

MR BELLO MOHAMMED.
DIRECTOR, INTERNATIONAL REMITTANCE /
FOREIGN OPERATIONS.
CC: ALL FOREIGN INHERITANCE FUNDS

CBN NG reply

From: CBN NG <wwwcbnng002@gmail.com>
Reply: wwwcbnng002@gmail.com
Date: Wed, 4 Jul 2018 19:30:17 +0100
Subject: reply

FROM THE DESK OF Mr. GODWIN EMEFIELE
EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA
(CBN)OFFICE OF THE GOVERNOR)
CONTRACT #: MAV/NNPC/FGN/MIN/009,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
CENTRAL BANK NIGERIA
Our Ref: CBN/IRD/CBX/021/18

Email:wwwcbnng002@gmail.com

Attn: Sir/ Madam

RE: DID YOU AUTHORIZE Ms. JULIE ANDERSON TO CLAIM YOUR FUND.

We have on this 2018, received a payment credit instruction from the
Nigeria Government and the United State president in collaboration
with IMF and World Bank to credit your account with your full funds
valued at ($10 MILLION UNITED STATES DOLLARS ) from the government
reserve account with our bank.

Note as our bank have just finished programming your file for the
transfer to commence today, our bank received the below notice from
some body who goes by the name Ms. JULIE ANDERSON so we decided to
contact you in person before the transfer commences tomorrow so that
we do not transfer this money into the wrong person account.
Our bank hereby sends to you the information submitted by Ms. JULIE
ANDERSON with an application to receive the contract payment on your
behalf. 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. 1. Did you instruct one Ms. JULIE ANDERSON , whose
information’s is below, 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.

Name: Ms. Julie Anderson
Current Address: 1019 8th Avenue North, Washington 98109
United States of America
Telephone: 206-339-9411
NATIONAL BANK OF CENTRAL TEXAS
ROUTING #111904419
ACCOUNT #1091105073
SWIFT CODE NABKUS4A

NOTE:YOU ARE ADVISE TO FILL THE FOLLOWING SO WE CAN REACH YOU
DIRECTLY AND TO CONFIRM IF YOU INSTRUCTED MS JULIE TO COME CLAIM YOUR
FUND ON YOUR BEHALF..

1) Your full name.
2) Home, fax and mobile #.
3) Residential address.
4) Company name,
5)Company address.
6)Office position and
5) Age and marital status.
6) Working I’d / Int’l passport.

Finally, you are hereby advised to indicate to this honorable office
with immediate effect, if you are the person that instructed Ms. JULIE
ANDERSON to come for the claim of these funds, to enable me endorse
for the final payment.

Congratulations in advance !

CODE: CBN01.
Dr. Kingsley Moghalu,
DEPUTY GOVERNOR
CENTRAL BANK OF NIGERIA(CBN)
NB: PLEASE ALWAYS EMAIL ME WITH YOUR CONTRACT CODE NUMBER FOR SECURITY
REASON

test Your Immediate Confirmation

From: test@ambar.net.ua
Reply: abubakarsaraki2000@gmail.com
Date: Tue, 03 Jul 2018 16:33:58 -0700
Subject: Your Immediate Confirmation

Office of the Senate President
Federal Republic of Nigeria
4th Floor, New Senate Wing,
National Assembly Complex,
Three Arms Zone, PMB 141 FCT Abuja.

Attn Sir/Madam

I am Senator Abubakar Bukola Saraki the Senate President of the
Federal Republic of Nigeria. I decided to contact you because of the
prevailing financial report reaching my office from United States of
America concerning your payment. In the course of my investigation as
the Senate President and the director of payment verification /
implementation committee, I came across your name as unpaid fund
beneficiary in the record of the central bank of Nigeria and other
banks that are suppose to get your funds released to you. My committee
was set up by the Senate payment reconciliation committee to verify
and scrutinize all outstanding debts owed to our foreign beneficiaries
in accordance to the information received from the United States
government and other countries over unpaid huge debts owed to
Foreigners.

Having seen your file and my further questioning to the officials of
the central bank of Nigeria and ministry of finance today as to why
your payment is still pending reveals the rot and corruption in the
system. The bank officials told me that the reason why you havent
received your payment is due to your inability to pay for the required
charges for transfer of funds to your account. From my investigation I
discovered that these bank officials deliberately refused to release
your principal fund sum $10,500,000.00 (Ten Million Five Hundred
Thousand United States Dollars) because they want your fund to remain
trapped in the bank, while they continue to extort money from
beneficiaries under some flimsy excuse.

Meanwhile there is a change of account particulars on your beneficiary
file from Mr Wong Lee Chen of Laxminarayan Investments Ltd Seoul South
Korea with an application forwarded to receive your contract payment
sum $10,500,000.00 (Ten Million Five Hundred Thousand United States
Dollars) on your behalf s i was told today by the bank officials.
Please as a matter of urgency, you are urgently required to confirm to
me if you are aware or known anything about this.

1. Did you instruct Mr Wong Lee Chen of Laxminarayan Investments Ltd
Seoul South Korea, whose information is below, 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?

Account Name: Laxminarayan Investments Ltd,
Bank Name: FALCON PRIVATE BANK AG,
Switzerland,
A/C Number: 42701097,
Swift Code: UEBECHZZ.

Finally, you are hereby advised to indicate to this honorable office
with immediate effect, if you are the person that instructed Mr Wong
Lee Chen of Laxminarayan Investments Ltd Seoul South Korea to come for
the claim of these funds to enable me endorse for the final payment.

Best Regards

SENATOR ABUBAKAR BUKOLA SARAKI
SENATE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA

Collins Edward Attn: Beneficiary

From: Collins Edward <info_collinedward@yahoo.com>
Reply: Collins Edward <info_collinedward@yahoo.com>
Date: Mon, 2 Jul 2018 16:46:08 +0000 (UTC)
Subject: Attn: Beneficiary

Attn: Beneficiary,

I humbly wish to inform you that the Department of Credit & Telex Control of the ROYAL BANK OF CANADA(RBC) has received an instruction Order to effect the wire transferring of your approved fund of USD$10,500,000.00 MILLION to you immediately. I therefore request you to urgently re-confirm the HSBC Bank A/C. number stated below as your receiving Bank information, since this account was submitted by your lawyer Barrister Godson Gabriel of (GODSON & CO. LAW CHAMBERS) for the payment without any delay.

Note: In a case were you think you are not familiar with the bellow banking information as presented by your legal representative and agent,we advice you send to us now without any delay your detail in full containing your Banking information and other personal information so we don't transfer to wrong account.

Bank: HSBC HONGKONG BRANCH
Address: Paterson Street, HSBC Premier Centre Shops
G03-04.G/F Hang Lung Centre 2-20
Paterson Street Cause way Bay, Hong Kong
Account number: 627 826464-001
Account name: Bob Andria
SWIFT code: HSBCKHKHH

However, it is our principle to initiate direct contact with the beneficiary of fund before final crediting of such fund. Therefore, I am personally contacting you directly in order to seek your approval to remit into the above account. In the meantime, the process of programming and registering of your transfer payment status code that will enable a hitch free wire transferring of your fund into your account within 72hours is in progress and I will be willing to assist you believing that you will in turn show some appreciation to me.

Note, I can successfully achieve this transfer within the shortest time from now if only you can offer
Now youre new Payment, Approval No;PUN5685P,Canada Government No:WH44CV, Reference o.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate RBC Telex confirmation No: -1114433 ; Secret Code No:XXTN013.Base on this numbers your above states Institutions and Bodies have officially approved this payment valued $10.5M to be remitted without any delay.

Furtherance (PROVIDE THE BELLOW INFORMATION IF YOU ARE NOT FAMILIAR WITH THE ABOVE BANKING INFORMATION AS PROVIDED BY YOUR LAWYER (GODSON & CO. LAW CHAMBERS)

1) Your Full Name:
2) Bank Name & Address:
3) Account Number:
4) Routing OR Swift Code:
5) Marital Status:
6) Your Cell Phone Number:
7) Your Fax Home Address:
8) Your Country:
9) Your Occupation:

Get back to me quickly.

Respectfully!

Collins Edward
ACCOUNTANT, ROYAL BANK OF CANADA{RBC}

Titus Akubia CONFIRM THIS CLAIM ASAP

From: "Titus Akubia"<test@andrevillemont.com>
Reply: <titusakubia@gmail.com>
Date: Sun, 1 Jul 2018 17:17:53 +0300
Subject: CONFIRM THIS CLAIM ASAP

Dear Beneficiary,

OUTSTANDING PAYMENT APPROVED:

In compliance with the directives of the Board to pay-off all
outstanding debts in their
books on or before 90 days from dated, the Credit Control Department
is processing
to effect payment of US$15,400,000.00 found recorded in your favour.

Meanwhile, a man came to our office few days ago with a letter
claiming to be your true
representative. Here is the account information given as receiving
acount for the funds.
Can you urgently reply and confirm that you really sent him.

CLAIMER'S NAME: MR. PHILIP REEVES
BANK NAME: BANK OF AMERICA, CALIFONIA
ACCOUNT NUMBER: 151702533556.
ROUTING NUMBER:307070005
SWIFT CODE: N/A

Note that the Federal Government or the Ministry of Finance will NOT
be held liable
for any wrong payment.

You are therefore required to send your full names, address and phone
number to
enable us proceed with the payment processes to:
titusakubia.fmf@gmail.com

Sincerely

Titus Akubia
Ministry of Finance

FEDERAL RESERVE BANK contact us

From: FEDERAL RESERVE BANK <infofederalreservebb@yahoo.com>
Date: Tue, 26 Jun 2018 01:21:22 +0000 (UTC)
Subject: contact us

FEDERAL RESERVE SYSTEM USA20th Street & Constitution Ave, N.W.
Washington, D.C. 20551 USA.
RIN 7100 AD74
Docket No. R-1415

Dear Sir
APPROVED SUM $15M, PLEASE CONFIRM URGENT.

A power of attorney to claim your funds approved by the United Nations through the Finance Committee on Debts and Reconciliation was forwarded to our bank head office this morning by Mr. Jack Petersen who claimed to be your representative and Relatives, and stated that you are dead, and he brought an account to replace your information in other to claim the said fund which is now lying DORMANT and UNCLAIMED.
Upon our investigations your email address was finding attached to the payment file and that is the reasoning for our email to you.

Find below the account he have submitted for claims:

Bank Name: US BANK
Branch Address: 1099 Lincoln Avenue, San Jose,
CA.95125,U.S.A.
SWIFT Code: USBKU5441NT
Routing Number: 121100782
Account Name: Michae Moore
Account Number: 153497286531

The power of attorney also stated that you suffered and died of throat cancer. You are therefore given 24hrs to confirm the truth of the above information,

If you are still alive, you are to contact us immediately since we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiarys inheritance and contract
payment.

You are to respond swiftly for clarifications on this matter immediately. Be advised that any further delay from your side could be dangerous, as we would not be held liable for any wrong payment.

Here is my private E-mail: inforemittancedept66@gmail.com to mail with me.

Please act urgently and get back to me.

Yours truly,

Jerome H. Powell
Th new Chairman
Board of Governors
Federal Reserve System, USA

Mr.Jack William Information about your fund form America First Credit Union

From: "Mr.Jack William" <ugochukwueze43254@yahoo.com>
Reply: "Mr.Jack William" <americacridetunion202@gmail.com>
Date: Mon, 25 Jun 2018 20:08:31 +0000 (UTC)
Subject: Information about your fund form America First Credit Union

Attention: Beneficiary,

We have moved your funds down to the United State of America First Credit Union.With this, you can easily receive the funds without any more hindrance or delays. The government here is having some defaultsin their management and they are not granting a direct transfer from here because the fund is high and the amount is($9,000.000)Nine Million US Dollars. So we decide to forward this down to the United State – America First Credit Union for an easy payment to you.

Contact Mr.Douglas Civilian,
America First Credit Union
Address. 1344 West 4675 South Riverdale,
UT 84405. United States
E-mail:( americacridetunion202@gmail.com )

Try to contact the bank now so they could complete this payment for you without any delay. Please do comply with them to restored your lost hope back and everyone will have rest of mind. This is the information they require from you.

You full name…..
Country……..
Bank name……
Account number……
Routing no…….
Swift Code………
Your phone number……..
A copy of your identity..

Make sure you identify this code when contacting (UN-26D4) that is the transaction code number we have given to them for you regarding the funds. So take note they will ask you the code.

Thanks,& God Bless
Mr.Jack William.
(Access Bank Group Management)

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