Swift code – Page 3 – Brendinghat

KING SIM IMPORTANT NOTIFICATION FROM ECOBANK GHANA LIMITED

From: KING SIM <ksim45902@gmail.com> Date: Fri, 8 Sep 2023 16:04:06 +0000 Subject: IMPORTANT NOTIFICATION FROM ECOBANK GHANA LIMITED!!ATTENTION: Sole Beneficiary,

We Received a New Payment Order Dated 28th of August, 2023 From the
United Nations & Africa Union to Transfer the Sum of $2,800,000.00
MILLION to you. We have already sent you Two Various Notification
mails as Regarding this New Development and it’s Surprising we haven’t
Received any Acknowledgement Mail from you up till this time.

I am Sending you this Mail again as a REMINDER and to have your
Consent as regards to the Authorization Letter we Received from Mr LEE
JONG YEOL with a Copy of Korean Passport No. M35692777 and was in the
Company of Two of his other Counsels Who Undoubtedly Claimed to be
your Representatives.

I am Requesting you to Personally Consent to this CLAIM by Mr LEE JONG
YEOL Who Equally Submitted a Bank Account with the NONGHYUP BANK in
South Korea as your Legally Acceptable Receiving Bank Details for the
Funds Transfer.

Please Confirm the Stated Account Details below as we Noticed that the
Account Name is not your Name:

Bank Name : Nong Hyup Bank
Bank Address : Dalsung Gun Daegu City
Address of Bank- Dalseogu Daegu City
SWIFT CODE : NACFKRSE
Account Number : 4520024274471
Account Name : Lee Jong Yeol

It is our Banking Rules that we must have Direct Email or Telephone
Contact with the Fund Beneficiary First before we can Finally Release
the Fund, therefore I am officially Contacting you directly on this
Authorization Letter and a New Bank Account details submitted by Mr.
LEE JONG YEOL for the remittance of your $2,800,000.00 Million United
States Dollars.

We Humbly Advised you to Reply Back to us via our Bank Full Contact
Details & Email Address Information Stated Below here as Follows:

BANK NAMES: ECOBANK GHANA LIMITED
BANK BRANCH MANAGER NAME: DR MICHEAL AJAMU
EMAIL: ‎ecobank.g68@yahoo.com
PHONE: +233 598 298 595

And also do Endeavour to Provide the Required Details of Yours Stated
Below here as Follows for Clarification & Confirmation Regarding your
Claims to be Genuine before we can Release Payment of the United
Nations & Africa Union Compensation Payment to you without any Further
Delays Immediately we have Concluded the Verification Process in our
Bank Head of Foreign Remittance Department.

You are advised to send your Communication Particulars,

Full Names:
Telephone Number:
Fax Numbers:
Contact Address:
Occupation:
Your Company Name And Address:

If we didn’t Hear From you soon, whenever Mr. LEE JONG YEOL Contacts
our Bank for the remittance of your $2,800,000.00 Million United
States Dollars, we will not Hesitate to Release the Compensation Funds
to him since he claimed to be your Representative that was sent by you
to make the Claims of the Funds on your Behalf from our Bank.

Thank you for your attention and I look forward to your prompt answer.

Respectfully,

Christian Moses
Publication/Customers Service
ECOBANK GHANA LIMITED

Mr. Eric Jordan From Mr. Eric Jordan

From: "Mr. Eric Jordan"<jordaneric403@gmail.com> Reply: <jordaneric403@gmail.com> Date: Mon, 28 Aug 2023 13:04:50 +0100 Subject: From Mr. Eric JordanHello

In line with our three previous mails to you which you have not responded to, we are once again writing to confirm from you if the below name and account number as forwarded is representing your interest subject to your donation fund from Roy Cockcrum Foundation.

Account Name: WINDIS Investment Limited,Bank Name: FALCON PRIVATE BANK AG, Switzerland,
A/C #: 3437970,
Swift Code: UEBECHZZ.

The account details above was forwarded by one Mr Lawrence Pentler who claimed to be representing you. Is he representing you? Should we release your donation fund to the above account? Reply Immediately to enable us perfect the payment within the scheduled time.

Best Regards,
Mr. Eric Jordan
For: Roy Cockrum Foundation.

legal

From: legal@hsbconlineuk.com Reply: legal.dpthsbc@gmail.com Date: 28 Aug 2023 05:23:30 -0400 Subject:Dear Customer,

Did you instruct the payment of your deposited fund with us to
Mr.William Walter West of Australia, for he presented the bank
details bellow , informing us that you authorize the payment:

Bank: St George Bank Limited
Address: 34 Nerang Street Southport Queensland AUSTRALIA 4215
SWIFT CODE – SGBL AU2S
BSB Number – 114 – 879
Account Number – 430 581 731
Name of Account – WILLIAM WALTER WEST

Kindly confirm if you did authorize this payment, we try to get
you on the phone but not accessible.

Kindly provide us with the followings:

Your new full address
Contact telephone/whats app number
Copy of your identification.

If need be kindly provide us with your bank account details, for
we need to transfer your payment with no further delay:

We hold to your reply before we can effect the payment.

Best Regards,

Mrs.Jaswinder Westbrook
Address : 8 Canada Square, London E14 5HQ

RECOVERY OF FUNDS OPERATION DEPARTMENT Did you AUTHORIZE one Mr. Qu Risheng of CHINA

From: RECOVERY OF FUNDS OPERATION DEPARTMENT <unitedstateformerbjj@gmail.com> Reply: recoveryoffundsoperationdepart@gmail.com Date: Sun, 20 Aug 2023 08:21:12 +0100 Subject: Did you AUTHORIZE one Mr. Qu Risheng of CHINA??

Attachments

Mrs. Margrethe Vestager European IdCard.jpg
NORTH GAUTENG HIGH COURT.jpg

RECOVERY OF FUNDS OPERATION DEPARTMENT
European Commission Executive Vice – President Mrs. Margrethe
Vestager

From the Desk of: Mrs.Margrethe Vestager Managing Director
European Commission Executive Vice – President.

——————————————————————————————————————–

Attention: Beneficiary

The Executive Vice-President is the Commissioner for Competition as
well as chairing the Commissioners write you after our Executive
Council Meeting today over the Following directives change of account
petition on your payment file received today on your behalf and we
copied to U.S. Department of the Treasury, in conjunction with Office
of the Federal Bureau of Investigation (FBI) of United States Fund
Tracking Department, as a result of petitions and counter petitions by
foreign, compensation/beneficiaries fund of US$39.5 Million Dollars
(Thirty Nine Million Five Hundred Thousand United States Dollars) Only
non-payment of your claims.

Be highly informed that there are different accounts submitted for
your payment by your local representatives in the United States by Mr.
Qu Risheng Nationality (CHINA ) to US-Bank Organization, the payment
fund bank. We do not know which account to affect your payment any
more since there is a different account number submitted.

Please, you are hereby required to verify the following immediately:-

1. Did you AUTHORIZE one Mr. Qu Risheng of CHINA whose Identification
(ID) Copy is hereby attached below on this email to claim and receive
the payment on your behalf although he claims to be your brother’s
in-law?

2. Did you sign any “Deed of Assignment” in his favor? Thereby making
her the current beneficiary with the following account details below
as he present and pose himself to be your brother’s in-law:

A/C NAME: DONGXING XIANGSHENG IMPORT AND EXPORT TRADE CO.,LTD

ACCOUNT NO: 771901288432901

BANK NAME: CHINA MERCHANTS BANK– (CHINA)

SWIFT CODE: CMBCCNBS304

BANK ADD: 92-1 MINZU AVENUENANNING GUANGXI PRC

THE RECIPIENT PHONE NUMBER: +86-13317604966

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 the US-Bank Group immediately by contacting them via
email very urgently for legal action to be carried out.

Remember only fee you will pay to receive payment of $39.5 million USD
United States Dollars is ITUNES GIFT CARD/APPLE GIFT CARD OR STEAM
GIFT CARD OR GOOGLE PLAY GIFT CARD of $100 USD immediately for the
Ownership Certificate/Internal Revenue Tax, no more, I am wait for
your reply now with the payment $100 USD ITUNES GIFT CARD/APPLE GIFT
CARD OR STEAM GIFT CARD OR GOOGLE PLAY GIFT CARD picture and receive
your payment $39.5 million USD United States Dollars credited.You can
send us fee $100 USD to our BITCOIN WALLET BELOW:
1D1wUo3hzFerXgbrFtX471EBa16Knx3j3c
[WhatsApp Image 2023-08-13 at 23.05.59.jpeg]

Contact me Name: Mrs.Margrethe Vestager
European Commission Executive Vice – President.
=======================================================
KINDLY DO EMAIL ME AT: recoveryoffundsoperationdepart@gmail.com

FOR INQUIRIES PLEASE EMAIL THE COORDINATOR AT:
recoveryoffundsoperationdepart@gmail.com

FOR PAYMENT DEPARTMENT EMAIL AT:
recoveryoffundsoperationdepart@gmail.com
=======================================================

Due to the long delay this payment has suffered, be rest assured that
immediately these payment irregularities are cleared, you would
receive your fund immediately.

Note that we are bound to recognize Mr. Qu Risheng’s claim, if you
fail to promptly respond/communicate to this inquiry following the
Deed of Assignment she submitted to claim this payment. Make sure you
get back to us as soon as possible so that the necessary action will
be taken immediately without further delay.

For and on Behalf of RECOVERY OF FUNDS OPERATION DEPARTMENT
Mrs. Margrethe Vestager.
European Commission Executive Vice – President.

CHANGE OF ACCOUNT CONFIRMATION PARTICULARS ON YOUR PAYMENT FILE:

PLEASE DO VIEW THE ATTACHED FILES:

Due to the long delay this payment has suffered, be rest assured that
immediately these payment irregularities are cleared, you would
receive your fund immediately.

Note that we are bound to recognize Mr. Qu Risheng’s claim, if you
fail to promptly respond/communicate to this inquiry following the
Deed of Assignment he submitted to claim this payment. Make sure you
get back to us as soon as possible so that the necessary action will
be taken immediately without any further delay.

For and on Behalf of
Yours in Service,
Sincerely,
Mrs. Margrethe Vestager.
Email: recoveryoffundsoperationdepart@gmail.com
European Commission Executive Vice – President.

Award Sms Or call 1812 985 8589

From: Award <gyosu.jeong_eng@seoulsquare.com> Reply: Award <gyosu.jeong_eng@seoulsquare.com> Date: Sat, 19 Aug 2023 11:27:47 +0900 (KST) Subject: Sms Or call +1812 985 8589Dear Beneficiary,
The Board of Trustees and Management of (RBC) Royal Bank Of Canada
wish to officially inform you today that your outstanding Coca-Cola
Company Winning funds valued at the total sum of US$5.8 Five million
Eight Hundred Thousand United States Dollars) which was deposited with
our bank here in Canada to your name last week has been legally
approved and Authorized by the European Union committee on Foreign
Payment Resolution, following with the payment release letter we
received from the Canadian Finance Ministry and Canadian Ambassador to
U.S for onward transfer.

Be informed that your fund transfer notification letter has been
forwarded to the Central Bank Of Canadian and to the General Director
Of (I.M.F) International Monitoring Funds Office in America for final
approval, and this is because to transfer such huge amount of money we
really have to notify every offices that is concern in any
International funds transfer that is moving out of Canada just to
avoid any problem when making the payment to your bank account,but we
have successfully gotten some of the funds release approval documents
from the legal department regarding this transaction.

However, we the Royal Bank Of Canada hereby advise you to quickly
reconfirm your full banking information to this bank before we can
proceed with the claim process of your fund, and this is to avoid any
mistake or wrongful transaction, and we will not be responsible for
any lost of fund,so as a result of this we now advise you to kindly
get back to us with your Residential Home Address and your complete
Banking details Such as Your Full Name,Bank Name,Account Number,Bank
Address,Swift Code and Routing Number as to enable the management of
this bank facilitate the smooth release of your fund to your account.

Thank you for choosing Royal Bank Of Canada and contact David I Mckay
Office email only dimckay@yahoo.com
Yours Faithfully,
David I Mckay
Sms Or call +1812 985 8589

Kelab Kasih Ibu Prihatin 2nd Wave CROWDFUNDING PROGRAM TO PROVIDE TRAINING CENTE…

From: Kelab Kasih Ibu Prihatin <admin@kasih.jombantu.com.my> Reply: Kelab Kasih Ibu Prihatin <admin@kasih.jombantu.com.my> Date: Fri, 11 Aug 2023 08:46:15 +0000 Subject: 2nd Wave CROWDFUNDING PROGRAM TO PROVIDE TRAINING CENTE...Our Ref : KKIP/FACILITIES/2023
Date : 01/08/2023

To,
Our Beloved DONORS

May God Bless Upon You,

Dear Sir/Mdm,
Crowdfunding program
to Provide training centers and facilities
for unfortunate mothers and poor single mothers.
This paper is submitted with the aim of applying for sponsorship and
donations from various parties to carry out the Welfare Program for
unfortunate mothers and poor single mothers.

To provide training centers and facilities for unfortunate mothers and
poor single mothers.

We would like to gather 100 thousand individuals or donors that we
love who are willing to share the effort to develop training centers
and facilities by donating $10.00 only to Kelab Kasih Ibu Prihatin.

One of them is the provision of knowledge, training and skills to
enable single mothers to start their own businesses and become
independent. Knowledge about the ins and outs of business, for
example, can be utilized by them.

The skills of handwork, cooking, composing and decorating can be used
as an asset for them to start a business. To overcome childcare
problems when mothers go out to work, single mothers can be given
exposure, knowledge and skills in using computers so that they can
start a business or work on their own with the Small Office Home
Office (SOHO) concept. This increasingly popular business concept
allows women to run businesses from home by providing services such as
typing, serving food, distributing sweets and the like.

This training centers and facilities is to shelter them before getting
a better and permanent residence.

Therefore, for the sake of the development of this training center and
facility, a campaign to collect #100 thousand contributors and
campaign of #$10.00 fund was launched to reach the target number
required to obtain the training center and facility.

Help us make this campaign a success. Therefore, we would be very
happy and honored if Our Beloved DONORS could donate as much as $10.00
or ______________ sincerely for this training centers and facilities
to the account below.

Direct Transfer @ Bank in:
KELAB KASIH IBU PRIHATIN
MALAYAN BANKING BERHAD (MAYBANK)
Account No:- 5626 7423 2024
REFERENCE: training centers
The swift code for Maybank is MBBEMYKL

Scan To Donate BTC Address – LOVE DONATION

BTC Address – LOVE DONATION
3Fyt2UANo4AbKBeKmssnNyLLfnssQzzc8e

We thanks all our Stakeholders, Businesses, Organizations, Individuals
and Philanthropists who offered their support to the training centers
and facilities, how thankful we all are for the role they play in
making our community strong.

We trust and hope that your good office will Help us to contribute on
the program above. We look forward to a long and mutually beneficial
support and contributions from your good office to NGOs like us.

Thank you

Yours sincerely,
KELAB KASIH IBU PRIHATIN

SALDAWATI BINTI MOHAMADAN

Program Secretariat
18, Jalan Rasmi 7, Taman Rasmi Jaya, 68000 Ampang, Selangor.
Tel: +6017-3602624 – Ustaz Zain – Pengelola Program
Tel: +6013-3510255 – (Wasap) Sulaiman Kamarul
Email : nabila.kasih.ibu@gmail.com

The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

2nd Wave CROWDFUNDING PROGRAM TO PROVIDE TRAINING CENTERS AND FACILITIES FOR UNFORTUNATE MOTHERS AND POOR SINGLE MOTHERS

carol lamir From: Mrs Carol Lamir

From: carol lamir <clamir2@gmail.com> Date: Tue, 1 Aug 2023 22:05:14 -0700 Subject: From: Mrs Carol LamirAttn Beneficiary of Funds

From: Mrs Carol Lamir

I am, Mrs Carol Lamir,, the confidential Secretary to the Financial
conduct Authority (FCA) of the International Monetary Funds (IMF) of
the United Nations organization.
I have urgent and secret information that is vital to you concerning
your outstanding funds payment which you are supposed to receive for a
long time now.
Information reaching to this commission could reveal that some of the
offices/agencies and officials you have been dealing with about this
transaction has conspired to divert your fund to another account, and
the strategy they employed is by demanding several charges/fees from
you, so that you will feel frustrated and abandon the fund, thereby
making is very easy for them to refer your fund as unclaimed and it
will be transferred to their own coded account.

In this regard a meeting was held between the Board of Directors of
The Internet Crimes Complaint Center (IC3) investigations, the United
nations, the World bank and the International Monetary Funds (IMF) and
it was agreed that you will be paid the sum of $5,000,000.00( Five
Million United States Dollars)as compensation .

Note that the US$5m compensation have been approved to be paid to
you today via ABC INTERNATIONAL BANK. ,London, UK ,but we received a
“CHANGE OF BENEFICIARY’S APPLICATION” and the notification /
declaration was supported with a sworn Affidavit from the Crown Court,
London UK with Ref:Lon/uk /202/k2022,and signed by Mrs Cynthia
Mellican that you have authorized her to claim the funds on your
behalf because of your severe ll-health which your doctor confirmed
that you may die soonest.

Meanwhile, This development has caused lots of discrepancies in your
payment file and we have decided to put the transfer on HOLD until
until we hear from you to know if you actually authorize Mrs Cynthia
Mellican to claim your funds on your behalf to be transferred in a
bank account information below:

Name of Bank: CITIBANK, N.A.
Address of Bank: 9401 Wilshire Blvd. Beverly Hills, California
90210
<Link to Google>
Account No.; 42009644320
Routing No.: 3241071724
Swift Code: CITI US 33
Account name : Olga Cynthia Mellican

kindly get back to me as soon as possible and send the following
information:

1) Your Full name
2) Your full address
3)Your bank account details for the transfer of the $5m.
4)Your occupation
5) Telephone contact
6) Your ID for identification

As soon as you send the information, I will forward them to the bank
for the transfer of your funds.

Looking forward to hearing from you .
Best regards,
Mrs carol Lamir

Mr . Noel P. Quinn COMPENSATION

From: "Mr . Noel P. Quinn" <gracecoleman521@gmail.com> Reply: hsbcbanklondon@seznam.cz Date: Sun, 30 Jul 2023 17:49:43 +0100 Subject: COMPENSATIONHSBC BANK PLC
Manchester
United Kingdom

YOUR ATTENTION

Greetings from the HSBC bank Uk. I have a vital information which
needs to be attended immediately. Did you authorized anyone to pick up
your compensation fund from our branch in Arizona? One Mr Andrew Cox
came to our office yesterday in your respect $ 8.5 million dollars
which has been credited with us for the past 6 months now by the
Federal Government to be transferred into your account. to pick up the
fund.

So we decided to write you to make sure that you Fine of $8.5 million
dollars in our branch office in Arizona. We want you to get back to us
with the following details:

Full Name:
Address:
Phone number:

This law is stated according to section 825 and 291 of the banking
sector interaction realm of our constitution and the outside world.
Based on article of association and memorandum of association, the
Chase controlling agency of United Kingdom and your happiness suits
our stand and we will make sure that your fund is fully endorsed to
your bank account as soon as you have comprehended with our
instructions.NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED
KINGDOM GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.

(Designated bank account details for Online Bank Transfer to avoid
mistake or should in case you created a new account)

Bank Name and Address.
Account Number:
Account Name:
Routing Number:
Date of Birth :
Phone Number :

If at any time you have questions, concerns or comments, please
contact us as we strive to ensure that you will always receive a
prompt and courteous attention.Thank you for giving us the opportunity
to serve your banking needs.

Sincerely Mr . Noel P. Quinn
Email:(hsbcbanklondon@seznam.cz)
Chairman
HSBC BANK UK
SWIFT Code :MIDLGB22
Founded :1836

BEE LOGISTICS RE: SOA JUNE

From: BEE LOGISTICS <donghan@jenkem.com> Date: 28 Jul 2023 20:17:20 +0200 Subject: RE: SOA JUNE

Attachments

OVERDUE SOA.rar VIRUS DETECTED

Dear Sir/Madam,

Please note that we are about to make a payment of the attached
OVERDUE SOA.

Therefore kindly refer to the attached file and provide us with the
following details before we can proceed with the payment.

BENEFICIARY NAME:

BANK NAME:

BANK ADDRESS:

ACCOUNT NUMBER:

SWIFT CODE:

We sincerely apologize for the delays on this matter. Please check and
confirm the Attached OVERDUE INVOICE and provide the above
requirements ASAP.

Thanks and Best Regards.

BEE LOGISTICS CORPORATION – Haiphong Office

2nd Floor, GTIC Building, 175-176 Binh Kieu 2, Dong Hai 2,
Hai An District, Hai Phong City, Viet Nam
Email : jihoon.vnhph@beelogistics.com
Tel: +84 2253 753 108 (Ext: 353) | Mobile: +84 33 270 4587

Whatsapp: +84 33 270 4587 | Skype: live:ayyoggigotaboy

WeChat ID: wxid_p374cji8icw512

Mr. Mele Kolo Kyari Chief Executive NNPC Member RE: PROFITABLE BUSINESS INVESTMENT:

From: "Mr. Mele Kolo Kyari Chief Executive, NNPC (Member)"<test@inetcontrol.net> Reply: <NNPCGodwinOkonkwoMgr@hotmail.com> Date: Fri, 28 Jul 2023 01:38:39 +0200 Subject: RE: PROFITABLE BUSINESS INVESTMENT:Corporate Headquarters
NNPC Towers, Central Business District,
Herbert Macaulay Way,
P.M.B. 190, Garki, Abuja.

FINANCE AND ACCOUNTS PROFITABLE BUSINESS INVESTMENT U$D400 MILLION

Attn: president/ceo

After Due deliberation with my colleagues Abdul Malik Aminu (GM, GGA, F&A Acting GGM, Accounts) Nigeria National Petroleum Corporation (NNPC), I decided to forward to you this Profitable Business Investment of U$D400 Million. We want a reliable person who can assist us to Receive this (U$D400 Million only) for Investment in your country. President Muhammad Bihari has appointed Godwin Okonkwo Mgr Planning Brass LNG GM, GM, Grp. Gen Acct the Nigeria National Petroleum Corporation (nnpc) and have also advised him to pay off all the nnpc contractors owned by Nigeria National Petroleum Corporation (NNPC).

This fund resulted from an over-invoiced contract awarded by us under the budget allocation to my ministry and the bill was approved for payment by the concerned ministries. The contract was executed, commissioned and the contractor was paid his actual cost of the contract. We are left with the balance of $400,000,000.00 only as the over invoiced amount which we have deliberately over estimated for our own use but under the protocol division, civil servants are forbidden to operate or own foreign accounts. We have agreed to share the money as follows:

1. 30% For You as the (Account owner)
2. 60% for me and My Colleagues
3. 10% for any expenses that we Might Encore during the Cause of this Transfer.

As you may want to know and to make you less curious, I got your address from our reputable chamber of commerce & industry in your country’s embassy here in Nigeria. My name is Godwin Okonkwo Mgr. Planning Acct of the Nigerian National Petroleum Corporation (nnpc).this transaction is 100% risk free hence the business was carefully planned before it was executed and we the NNPC. officials involved in this deal as we have put many years in service to our ministry, we have been exercising patience for this opportunity for so long, and to most of us this is a lifetime opportunity we cannot afford to miss.

To get this fund paid into your account, we have to present you as an international business outfit and consequent upon indication of your interest to fully assist us in this transaction; you will be required to finish us with the following.

1. Your Bank Name Address Phone and Fax.
2. Your Bank Account Number/ Swift Code and Routing Number (if any).
3. Your Private Phone and Fax Number for Easy Communication.
4. Your Full Name and Address.

This information will enable us to seek approval of the fund from the concerned quarters within 14 banking days and the Nigeria national petroleum corporation (NNPC) payment information data will be send to you for completion. All this will only take us about 30 working days to transfer this fund into your account from the day we receive your information. Let confidentiality, honesty and trust be our watchword throughout this transaction.

Your prompt reply will be highly appreciated.

Best Regards.
Godwin Okonkwo (Mgr Planning Brass LNG GM, GM, Grp. Gen Acct)

BEE LOGISTICS RE: SOA JUNE

From: BEE LOGISTICS <Winnie.Chun@allied.com> Date: 27 Jul 2023 11:41:10 +0200 Subject: RE: SOA JUNE

Attachments

SOA JUNE.rar VIRUS DETECTED

Dear Sir/Madam,

Please note that we are about to make a payment of the attached
OVERDUE SOA.

Therefore kindly refer to the attached file and provide us with the
following details before we can proceed with the payment.

BENEFICIARY NAME:

BANK NAME:

BANK ADDRESS:

ACCOUNT NUMBER:

SWIFT CODE:

We sincerely apologize for the delays on this matter. Please check and
confirm the Attached OVERDUE INVOICE and provide the above
requirements ASAP.

Thanks and Best Regards.

BEE LOGISTICS CORPORATION – Haiphong Office

2nd Floor, GTIC Building, 175-176 Binh Kieu 2, Dong Hai 2,
Hai An District, Hai Phong City, Viet Nam
Email : jihoon.vnhph@beelogistics.com
Tel: +84 2253 753 108 (Ext: 353) | Mobile: +84 33 270 4587

Whatsapp: +84 33 270 4587 | Skype: live:ayyoggigotaboy

WeChat ID: wxid_p374cji8icw512

John O. Williams Dear Beneficiary

From: "John O. Williams" <abn-tdept@dr.com> Reply: jhowims23@outlook.com Date: Sun, 09 Jul 2023 09:04:03 +0100 Subject: Dear BeneficiaryDear Beneficiary,

My Name is John O. Williams, 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.

This 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/COVID-19 . 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
arrangements for prompt payment.

You are advised to reconfirm the following information:

Full Name:
Full Address:
Amount in question:
Telephone Number :

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

I await your urgent response.

Sincerely,

John O. Williams.

james obi Attn: Contractor Beneficiary.

From: james obi <obijames713@gmail.com> Date: Fri, 7 Jul 2023 06:04:35 -0700 Subject: Attn: Contractor/Beneficiary.Attn: Contractor/Beneficiary.

Sir,

We have received a letter from Dr. Dinesh Garg to redirect your
payment via the account stated below:

Key Bank
Bank Address 6820 Perimeter Loop Road, Dublin, OH 43017 USA
Account Name KSM Clinic (Dr. Dinesh Garg)
Account Number 350701002635
Routing Number 041001039
SWIFT Code KEYBUS33

He claimed that he was acting under your instructions. Could you
kindly confirm if the order is from you to enable the World Bank
office commence with the approval of the fund transfer without delay.
We cannot be responsible for any loss or diversion of your funds.

Looking forward to receiving your confirmation.

Yours Sincerely,
Mr. James C. Obi.
World Bank Liaison Officer.

Dr. Mrs Robin Sanders About Your Payment

From: "Dr. Mrs Robin Sanders"<mrsrobinsanders0@gmail.com> Reply: <rsrobinsanders185@gmail.com> Date: Mon, 3 Jul 2023 16:20:20 -0700 Subject: About Your Payment
Attn; Fund Beneficiary

I am Mrs Robin Sanders, Former U.S.A Ambassador to Nigeria. With
reference to your entitlement fund and inline with the CHANGE OF
BENEFICARY’S APPLICATION, signed by Mrs. Glenda F. Ward with your
purported authorization. This case has been carefully examined and we
have declined Mrs. Ward’s application and reported to the security
department for appropriate action, as the application lacks regular
signature. But Did you ever instruct Mrs Glenda F. Ward to claim your
fund worth US$7.000.000? Below is the bank account information
provided by Mrs Glenda F. Ward saying that you authorized her to claim
your fund that you are terminally ill.

BANK NAME: Bank Of America
BANK ADDRESS: 20920 Wilshire Blvd Los Angeles, Ca 90024 USA
ACCOUNT #: 7054510036
ROUTING #: 842000247
Swift Code: BOFBIUS6S
Account Name: Glender F Ward
Beneficiary address: 2902 N Beverly Glen Blvd Los Angeles, Ca 90077
USA

If you had not authorized the change of your bank account in respect
to your outstanding entitlement Payment, therefore notify me
immediately as the notification / declaration was supported with a
sworn affidavit from Lagos high court ref: ilk /jj/202/k2021, dated
29/06/2023 and signed by Mrs. Glenda Ward who claim and stated in the
sworn declaration that you authorized her to claim the said fund on
your behalf to a different bank account in the U.S.A as stated above
because you were terminally ill and the Doctor who is incharge of your
case stated that you will not stay more than one Month before passing
away.

This development has caused lots of discrepancies in your payment
file that is why we had to suspend your payment and prompted to
contact you directly before rejuvenating your payment. You have to be
rest assured that I will do everything within my capacity to
successfully actualize the quick transfer of your fund to any of your
nominated bank account.

Kindly get back to me as soon as possible so that I will direct you
on what to do.

Sincerely Yours
Dr. Mrs Robin Sanders
Fmr. U.S Ambassador

Kelab Kasih Ibu Prihatin CROWDFUNDING PROGRAM TO PROVIDE TRAINING CENTERS AND FA…

From: Kelab Kasih Ibu Prihatin <admin@kasih.jombantu.com.my> Reply: Kelab Kasih Ibu Prihatin <admin@kasih.jombantu.com.my> Date: Wed, 28 Jun 2023 23:16:22 +0000 Subject: CROWDFUNDING PROGRAM TO PROVIDE TRAINING CENTERS AND FA...Our Ref : KKIP/FACILITIES/2023
Date : 01/06/2023

Dear Beloved Donors,

We pray for God’s blessings to be upon you.

CROWDFUNDING PROGRAM TO PROVIDE TRAINING CENTERS AND FACILITIES FOR
UNFORTUNATE MOTHERS AND POOR SINGLE MOTHERS

We humbly address this letter to seek your support and donations for
our Crowdfunding Program aimed at providing training centers and
facilities for unfortunate mothers and poor single mothers.

Our mission is to create safe and nurturing spaces where these mothers
can receive essential training and support. We aspire to gather 100
thousand compassionate individuals or donors who are willing to
contribute a modest amount of $10.00 each to our organization, Kelab
Kasih Ibu Prihatin.

Through our program, we aim to equip single mothers with the necessary
knowledge, training, and skills to start their own businesses and gain
independence. We recognize the importance of empowering them with
comprehensive business understanding, enabling them to navigate the
intricacies of entrepreneurship successfully.

Moreover, we understand the significance of practical skills such as
handiwork, cooking, composing, and decorating, which can serve as
valuable assets for these mothers to initiate their own business
ventures. To address the challenge of childcare when mothers need to
work, we will provide exposure, knowledge, and computer skills to
enable them to adopt the Small Office Home Office (SOHO) concept. This
increasingly popular business model allows women to run businesses
from the comfort of their homes, providing services such as typing,
food services, and distribution.

These training centers and facilities will also serve as temporary
shelters for these mothers until they can secure better and permanent
residences, ensuring their safety and stability during their journey
towards independence.

To achieve the development of these training centers and facilities,
we have launched a campaign to collect funds from #100 thousand
contributors. We kindly request your support by donating $10.00 or any
amount you sincerely wish to contribute to the following bank account:

Account Name: Kelab Kasih Ibu Prihatin
Bank: Malayan Banking Berhad (Maybank)
Account Number: 5626 7423 2024
Reference: Training Centers
Swift Code: MBBEMYKL

We express our deepest gratitude to all our stakeholders, businesses,
organizations, individuals, and philanthropists who have already
extended their support to the training centers and facilities. We are
immensely grateful for the vital role you play in strengthening our
community.

We wholeheartedly trust and hope that your esteemed office will
support and contribute to the noble cause outlined in our program. We
eagerly anticipate a lasting and mutually beneficial partnership with
your esteemed organization as we continue our work in empowering these
deserving mothers.

Thank you for your kind attention and consideration.

Yours sincerely,

Kelab Kasih Ibu Prihatin
KELAB KASIH IBU PRIHATIN

SALDAWATI BINTI MOHAMADAN

Program Secretariat
18, Jalan Rasmi 7, Taman Rasmi Jaya, 68000 Ampang, Selangor, Malaysia.
Tel: +6011-6421 8891 – (Wasap Only) Sulaiman Kamarul
Email : nabila.kasih.ibu@gmail.com

<Suspicious hyperlink>
<Suspicious hyperlink>
<Suspicious hyperlink>
<Link to Facebook page>
<Suspicious hyperlink>
<Suspicious hyperlink> all
the programs that have been carried out can be referred to here.

To ensure that the registration of our Club is registered with the
Malaysian Organization Registration Department, you can check through
this link:
<Suspicious hyperlink>
<Suspicious hyperlink> –
<Suspicious hyperlink> main/semakan
<Suspicious hyperlink>
<Suspicious hyperlink>

The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

CROWDFUNDING PROGRAM TO PROVIDE TRAINING CENTERS AND FACILITIES FOR UNFORTUNATE MOTHERS AND POOR SINGLE MOTHERS

JN IMPORTANT NOTIFICATION FROM ECOBANK GHANA LIMITED

From: JN <jsdlagba@gmail.com> Date: Mon, 19 Jun 2023 13:32:44 +0000 Subject: IMPORTANT NOTIFICATION FROM ECOBANK GHANA LIMITED!!ATTENTION: Sole Beneficiary,

We Received a New Payment Order Dated 15th of June, 2023 From the
United Nations & Africa Union to Transfer the Sum of $2,800,000.00
MILLION to you. We have already sent you Two Various Notification
mails as Regarding this New Development and it’s Surprising we haven’t
Received any Acknowledgement Mail from you up till this time.

I am Sending you this Mail again as a REMINDER and to have your
Consent as regards to the Authorization Letter we Received from
Barrister LEE JONG YEOL with a Copy of Korean Passport No. M35692777
and was in the Company of Two of his other Counsels Who Undoubtedly
Claimed to be your Representatives.

I am Requesting you to Personally Consent to this CLAIM by Barrister
LEE JONG YEOL Who Equally Submitted a Bank Account with the NONGHYUP
BANK in South Korea as your Legally Acceptable Receiving Bank Details
for the Funds Transfer.

Please Confirm the Stated Account Details below as we Noticed that the
Account Name is not your Name:

Bank Name : Nong Hyup Bank
Bank Address : Dalsung Gun Daegu City
Address of Bank- Dalseogu Daegu City
SWIFT CODE : NACFKRSE
Account Number : 4520024274471
Account Name : Lee Jong Yeol

It is our Banking Rules that we must have Direct Email or Telephone
Contact with the Fund Beneficiary First before we can Finally Release
the Fund, therefore I am officially Contacting you directly on this
Authorization Letter and a New Bank Account details submitted by Barr.
LEE JONG YEOL for the remittance of your $2,800,000.00 Million United
States Dollars.

We Humbly Advised you to Reply Back to us via our Bank Full Contact
Details & Email Address Information Stated Below here as Follows:

BANK NAMES: ECOBANK GHANA LIMITED
BANK BRANCH MANAGER NAME: DR MICHEAL AJAMU
EMAIL: ‎ecobank.g68@yahoo.com
PHONE: +233 598 298 595

You are advised to send your Communication Particulars,

Full Names:
Telephone Number:
Fax Numbers:
Contact Address:
Occupation:
Your Company Name And Address:

If we didn’t Hear From you soon, whenever Barr. LEE JONG YEOL
Contacts our Bank for the remittance of your $2,800,000.00 Million
United States Dollars, we will not Hesitate to Release the
Compensation Funds to him since he claimed to be your Representative
that was sent by you to make the Claims of the Funds on your
Behalf from our Bank.

Thank you for your attention and I look forward to your prompt answer.

Respectfully,

Christian Moses
Publication/Customers Service
ECOBANK GHANA LIMITED

lite ARE YOU DEAD OR ALIVE REPLY NOW.

From: lite@nsddns.org Reply: jw44018@gmail.com Date: Sat, 17 Jun 2023 07:07:22 -0700 Subject: ARE YOU DEAD OR ALIVE ???? REPLY NOW.Dear Beneficiary,

My Name is John O. Williams, 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.

This 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/COVID-19 . 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
arrangements for prompt payment.

You are advised to reconfirm the following information:

Full Name:
Full Address:
Amount in question:
Telephone Number :

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

I await your urgent response.

Sincerely,

John O. Williams.

Mys Joyce Edward Mantu Urgent Notification Are you really alive or Not

From: Mys Joyce Edward Mantu <unsettlementcenter@outlook.fr> Date: Sat, 17 Jun 2023 10:33:06 +0000 Subject: Urgent Notification / Are you really alive or Not?

Hello Sir

Note, your immediate response to this very message is highly required,
if indeed you are very much sound and alive as well,

I am Mrs Joyce Edward director of the Debt Reconciliation Committee
all over the World under the UN in Switzerland.

We have received a Signal / Alert from our Central System Computer
Data this hour ago and we have found out you have an unpaid fund just
as the UNITED STATE SCAM reform by the United States Fund Regulatory
Authority System which report reaching to me from our Regional office
in London in United Kingdom.

However, they are saying that one Mr Omar Kamal from Saudi Arabia came
to our Sub office in United Kingdom and we asking for a Change of
ownership of your fund in his name that you are dead in the recent
pandemic Covic 19 that you were his relation .

Below is the Bank account : –

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

And now every requirement for the total fund $5,500,000.00 ( Five
Million Five Hundred Thousand United States Dollars only ) be
transfer has been meet by the said Mr. Omar, So you are advise on or
before 48 hours to contact us as soon as possible if you are still
alive and not aware of this development for urgent action before your
fund

will be transferred into another bank account.

Thanks for your cooperation, As we will not be reliable for any
wrongful transfer there after OK.

REPLY Now – unsettlementcenterr22@outlook.fr

Yours faithfully,

Mrs Joyce Edward Foreign Payment Co-Coordinator Debt Reconciliation
Committee all over the World under the UN in Switzerland.

Johnson Re: Did you authorize Linda Chambers Code 124

From: "Johnson"<maxwelljohnson25@yahoo.com> Reply: <maxwelljohnson2525@yahoo.com> Date: Thu, 15 Jun 2023 06:38:37 -0700 Subject: Re: Did you authorize Linda Chambers Code 124Did you authorize Linda Chambers to claim your funds currently in a
fixed deposit with the Bank of America as she came to our office
claiming that you are now paralyzed as a result of a ghastly motor
accident you had some months ago.

She further gave us the below account details for the payment of the
approved US$16,600,000.00(SIXTEEN MILLION SIX HUNDRED THOUSAND UNITED
STATES DOLLARS ONLY). Here are her information below:

BANK: JP MORGAN CHASE & CO. – LA1-1908., ADDRESS: 2911 W. 70TH STREET,
SHREVEPORT, LOUISIANA, U.S.A., 71108, Account Name: Linda Chambers,
ROUTING NO: 065400137
ACCOUNT NO: 752649939.,
SWIFT CODE: CHASUS33

Kindly confirm this by getting back to us as soon as you can via my email.

Sincerely,

Maxwell Johnson.

David Williams 212Transfer Amount : 25 500 000.00

From: David Williams Reply: <davidwilliams567132@gmail.com> Date: Thu, 15 Jun 2023 05:53:41 -0700 Subject: 212Transfer Amount :$25,500,000.00
Dear Beneficiary
TRANSFER ALERT!!
The details of this transaction are shown below:
Transfer Notification
Transfer From: Lloyds Bank
To destination Account:
Account Number : 38 – 9010 -0438058 – 01
Transaction Location : Lloyds Bank UK
Description : Instant Payment Outward
Amount US$ : 25,500,000.00
Value Date : 18-6-2023
Remarks : 89074390070190690003389765 USDXX VID
Credit Bank Name: Kiwi Bank NZ
Address: Otara Town Centre South Auckland New Zealand
Account Name: Sophie MM Winchester-Krishan
Address: 19 Dairy Road Otara, AUCKLAND New Zealand.
REF: 8700653489727XX87632W8921
Swift Code: KIWINZ22
Time of Transaction : 01:23
Document Number : 01
Purpose: International Fund.

Transfer Amount :$25,500,000.00

A transfer has been carried out to Account name: Sophie MM
Winchester-Krishan. Bank Name: Kiwi Bank New Zealand, Account number:

38 – 9010 -0438058 – 01 but currently ON HOLD.

You are kindly advised to cross check and confirm to us immediately
if
you have instructed Sophie MM Winchester-Krishan from AUCKLAND New
Zealand to come to this bank for the change of your bank account, she

said you have authorized her to become the owner and beneficiary of
the said amount $25.5 Million.

Note that you have on or before 24hrs to get back to us and if you
fail to reply back then we will acknowledged that you have actually
given her the authority to change your bank account to claim this
funds into her bank account with Kiwi Bank New Zealand, so get back
immediately before we can release the funds ON HOLD to allow the
crediting into the bank account of Sophie MM Winchester-Krishan as
stated in the telex transmission Transfer that is ON HOLD.

Kindly reply back only on this email: ( davidwilliams567132@gmail.com
)

Sincerely Yours
David Williams
Director, International Remittance.
Lloyds Bank

Pertubuhan Pendidikan Anak2 Malaysia THE CHILDREN EDUCATION ASSOCIATION OF MALAYSIA STUDENT BREAKFAST PROGRAM NOBEL PROGRAM S

From: Pertubuhan Pendidikan Anak2 Malaysia (THE CHILDREN EDUCATION ASSOCIATION OF MALAYSIA) <admin@ppaam.jombantu.com.my> Reply: Pertubuhan Pendidikan Anak2 Malaysia (THE CHILDREN EDUCATION ASSOCIATION OF MALAYSIA) <admin@ppaam.jombantu.com.my> Date: Wed, 07 Jun 2023 18:41:22 +0000 Subject: STUDENT BREAKFAST PROGRAM – NOBEL PROGRAM’SPPAAM/SBP/2023

To,
Our Beloved DONORS

May God Bless Upon You,

Dear Sir/Mdm,

STUDENT BREAKFAST PROGRAM – EVERYONE CAN EATS CEREAL

NOBEL PROGRAM’S

PERTUBUHAN PENDIDIKAN ANAK ANAK MALAYSIA (_THE CHILDREN EDUCATION
ASSOCIATION OF MALAYSIA)_ in collaboration with PERSATUAN PENDUDUK
LEMBAH JAYA PERMAI AMPANG & PERSATUAN PENDUDUK TAMAN RASMI JAYA AMPANG
have decided to start a breakfast program.

PPAAM shall provide breakfast that meets the Healthy School Canteen
Management Guide by MOH & MOE to Primary & Secondary school students
in Malaysia including Low-Cost & Free meals for eligible students.
PPAAM Student Breakfast Program is designed to be implemented by all
members of the school community from administrators, teachers and
staff to volunteers and PIBG groups. This program shall be used by
persatuan at any stage, from exploring the concept to starting or
improving a program.

PPAAM Student Breakfast Program, its main function is to set up,
implement and organize the day-to-day running of the programs. A
Student Breakfast Program is a provision for children to eat a
healthy breakfast in a safe & clean environment before their class
starts.

Good health and nutrition are needed to be successful in school.
School breakfast programs provide opportunities for students and staff
to eat healthy food and can help students focus on learning. They also
provide an opportunity for social interaction outside the classroom.
Our breakfast program shall eventually be offered for free or a
minimal charge may be necessary to cover the costs.

Children and youth MAY MISS BREAKFAST for a variety of reasons.
Student breakfast programs can be made available by You Our Beloved
DONORS, to all students and provide opportunities for students to try
new foods.

We are starting this program as a Pilot program, as follows:-

* Student from Flat PPR LEMBAH JAYA PERMAI BUKIT BELACHAN AMPANG
* 1000 Students participating
* Cereal Breakfast every morning !!!

Vegetables and Fruit
We shall include at least one dark green and one orange vegetable each
day.
We choose vegetable and fruit prepared with little or no added fat,
sugar or salt.
We will have vegetables and fruit more often than Rice & Noodles.

Grain Products
Half of our grain products are whole grain CEREAL provided each day.
We choose grain products that are lower in fat, sugar or salt.

Milk and Alternatives
We provide beverages such as skim, 1% or 2% milk each day.
We shall select lower fat milk alternatives.

Meat and Alternatives
We shall have meat alternatives such as beans, lentils and tofu often.

We will include at least two Food Guide servings of fish each week.
We shall select lean meat and alternatives prepared with little or no
added fat or salt.

The School breakfast program needs funding and donations to help
cover the costs.

With great pleasure, we would like to APPEAL to your good office
seeking your Assistance, to sponsor the Students for our Breakfast
Program as follows;-

1Student
2 Students
3 Students
4 Students
5 Students
10 Students

$16.90
$33.80
$50.70
$67.60
$84.50
$169.90

Cek berpalang atas nama :
PERTUBUHAN PENDIDIKAN ANAK-ANAK MALAYSIA

By Bank-in. Direct Credit to:- MAYBANK BERHAD Account No:-
5622-0962-2690
The swift code for Maybank is MBBEMYKL

Direct Transfer @ Bank in:
PERTUBUHAN PENDIDIKAN ANAK-ANAK MALAYSIA
MAYBANK BERHAD Account No:- 5622-0962-2690
RUJUKAN/REFERENCE: Breakfast
The swift code for Maybank is MBBEMYKL

We shall recognize all our Stakeholders, Businesses, Organizations,
Individuals and Philanthropists who offered their support to the
Breakfast Program by letting them know how thankful we all are for
the role they play in making our community strong.

We trust and hope that your good office will _Help_ us to contribute
on the above and its acceptable to your good self. We look forward to
a long and mutually beneficial support and contributions from your
good office to NGOs like us.

Sekian.Wassalam.

Yang benar,
PERTUBUHAN PENDIDIKAN ANAK-ANAK MALAYSIA (PPAAM)
(_THE CHILDREN EDUCATION ASSOCIATION OF MALAYSIA)_

USTAZ ZAIN MOHAMED
PENGERUSI
+6017-3602624
Tel/Wasap
Surat Permohonan
Donation Letter
Sijil Pendaftaran Pertubuhan
<Suspicious hyperlink>
Organization Registration Certificate
<Suspicious hyperlink>

<Suspicious hyperlink>
<Suspicious hyperlink>
<Link to Facebook page>
<Suspicious hyperlink>

P/S: Sekiranya anda tidak dapat untuk menderma masa ini, Simpan
surat ini untuk menderma pada masa depan atau berkongsi dengan
rakan-rakan anda.
P/S: If you are unable to donate this time, Save this letter to
donate in the future or share it with your friends.

Bahagian Penajaan
Untuk PERTUBUHAN PENDIDIKAN ANAK-ANAK MALAYSIA
23-2, Jalan Rasmi 7, Taman Rasmi Jaya, 68000 Ampang, Selangor.
Wasap : +6016-2905660 (Sulaiman)
Email : pengurusan.ppaam@gmail.com

###### BANK UK LIMITED Dear Beneficiary Please Treat Urgently

From: ###### BANK UK LIMITED <mrjonahogunniyiotunla3@gmail.com> Reply: info.######bankuklimted@accountant.com Date: Thu, 1 Jun 2023 14:55:15 +0100 Subject: Dear Beneficiary, Please Treat Urgently###### Bank (UK) Ltd,
39 Cornhill,
London,
EC3V 3ND,
Great Britain.

Attention:Beneficiary,

Based on the urgent payment instruction from the United Nations with
the International Monetary Fund (IMF) ordering ###### Bank UK to pay
you the sum of £5,800,000.00 Million as Compensation of Fraud
Victims.

Note that based on the payment instruction to release your funds and
this new development, all legitimate arrangements on how to get the
completed transfer has been completed pending you to receive bank
details for a later payout, please reconfirm your bank details to us
where your payment will be scheduled for immediate transfer.

You are advised to provide this office with the following information:

1/ Name of your
bank:———————————————————- ——
——-

2/ Your bank
address:———————————————————–
————– –

3/: Your account
number:———————————————————
—— ——-

4/ Your bank Swift
code:———————————————————- —

5/ Routing
number:———————————————————-
—–

6/ Your first and last
names:———————————————————- —–

7/ Your personal
address:———————————————————– –

8/ Your mobile phone
number:———————————————————
————- —-

Note that upon receipt and confirmation of the above information, our
legal team will proceed to obtain your supporting documents for the
release of funds and which will be presented to your bank.

Note: This transfer will be executed under lawful provisions which
will protect you and your £5,800,000.00 fund from breach of law and
the Agreement.

Please, for your own best interest, avoid criminals as we work with
international police, Interpol and FBI do not get involved with thugs.

Expect your positive response as soon as possible

Yours sincerely,
Mr Andrew Gamble,
Chief Financial Officer
###### Bank (UK) Ltd London Branch

lite ARE YOU DEAD OR ALIVE REPLY NOW.

From: lite@nsddns.org Reply: jw626521@gmail.com Date: Mon, 22 May 2023 12:44:16 -0700 Subject: ARE YOU DEAD OR ALIVE ???? REPLY NOW.Dear Beneficiary,

My Name is John O. Williams, 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.

This 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/COVID-19 . 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
arrangements for prompt payment.

You are advised to reconfirm the following information:

Full Name:
Full Address:
Amount in question:
Telephone Number :

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

I await your urgent response.

Sincerely,

John O. Williams.

Mr. Godwin Okonkwo my subject: Business Investment Proposal

From: "Mr. Godwin Okonkwo" <godwinokonkwo9@outlook.com> Reply: godwinokonkwo8@outlook.com Date: Sat, 22 Apr 2023 19:54:17 +0200 Subject: my subject: Business Investment ProposalCorporate Headquarters
NNPC Towers, Central Business District,
Herbert Macaulay Way,
P.M.B. 190, Garki, Abuja. FINANCE AND ACCOUNTS

Attn: president/CEO

After due deliberation with my colleagues Abdul Malik Aminu (GM, GGA, F&A Acting GGM, Accounts) Nigeria national petroleum corporation (nnpc), I decided to forward to you this Profitable Business Investment of U$D400 Million. We want a reliable person who can assist us to Receive this (U$D400 Million only) for Investment in your country. President Muhammad Bihari has appointed Godwin Okonkwo Mgr Planning Brass LNG GM, GM, Grp. Gen Acct the Nigeria national petroleum corporation (nnpc) and have also advised him to pay off all the nnpc contractors owned by Nigeria national petroleum corporation (nnpc).

1. 30% For You as the (Account owner)
2. 60% for me and My Colleagues
3. 10% for any expenses that we Might Encore during the Cause of this Transfer.

As you may want to know and to make you less curious, I got your address from our reputable chamber of commerce & industry in your country’s embassy here in Nigeria. My name is Godwin Okonkwo Mgr. Planning Acct of the Nigerian national petroleum corporation (nnpc). This transaction is 100% risk free hence the business was carefully planned before it was executed and we the NNPC. officials involved in this deal as we have put many years in service to our ministry, we have been exercising patience for this opportunity for so long, and to most of us this is a lifetime opportunity we cannot afford to miss.

Your prompt reply will be highly appreciated.

Best Regards.

Godwin Okonkwo (Mgr Planning Brass LNG GM, GM, Grp. Gen Acct)

—

www.avast.com

Governor Godwin Emefiele CENTRAL BANK OF NIGERIA RE CLAIMING OF YOUR INHERITANC…

From: Governor Godwin Emefiele <director.boabtm01@gmail.com> Reply: gemefiele110@gmail.com Date: Thu, 20 Apr 2023 19:47:37 -0700 Subject: CENTRAL BANK OF NIGERIA (RE CLAIMING OF YOUR INHERITANC...EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN)
(OFFICE OF THE GOVERNOR)
CONTRACT #: MAV/NNPC/FGN/MIN/010,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
CENTRAL BANK NIGERIA .
Our Ref: CBN/IRD/CBX/021/07

ATTENTION BENEFICIARY,

Be informed that the British Police, Interpol, Federal Bureau of
Investigation, (FBI) of United States of America, the Economic and
Financial Crimes Commission (EFCC) of Nigeria and all the African
Crime fighter leaders have come together to stop scam/internet fraud
in Nigeria and all around Africa. We have recovered over $5.3 Billion
US Dollars from the people we have behind bars.

Our duty is to make sure we stop Internet scam and money laundering.
As for today we have put a lot of fraudsters in jail. We go all over
Africa to pick these thieves/Internet rats. We have over 18,273 of
them in our jails around Africa and we are still looking for more. We
are aware that a lot of foreigners out there have been deceived and
lost their hard earn money to these fraudsters after promising them
percentages in their letters/e-mails for their impending help to move
funds out of Africa including fake lottery winning notification and at
the end of the day, they will collect thousands of dollars from you
without a successful end. It was agreed that to retain the good image
of Nigeria and the rest of African countries, all the victims who lost
his/her hard earn money to these faceless thieves will be compensated
with just $6.5M (Six Million Five Hundred Thousand US Dollars Only).
This we assume will help you start a new life. Please, you have to
accept the money like that because the people (victims) in our pay
list are too much.

THIS IS TO INFORM YOU THAT YOU THE $6.5M USD had been deposited in an
Online Offshore Account for you to access through Online which you
will be eligible to login into the Online Offshore Account from the
CBN official website.

Note; that you must reconfirm your Full Name, Address,Id Card, Next of
Kin and Direct Phone# to through our Bank email:
gemefiele110@gmail.com immediately you receive this email to enable
further procedure on re claiming your Funds from the CBN E-BANKING
PLATFORM

I appreciate your understanding and collaboration, Hope to hear from you.

CONGRATULATIONS!!!

MR GODWIN EMEFIELE,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA

The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

CENTRAL BANK OF NIGERIA (RE CLAIMING OF YOUR INHERITANCE FUNDS WHICH VALUE THE SUM OF $6.5 MILLIONS USD HAS BEEN DEPOSITED IN AN ONLINE OFFSHORE ACCOUNT)