Swift code – Page 30

Dr.Saleh Sulaiman Attn Dear

From: "Dr.Saleh Sulaiman" <info@thtgh.com> Reply: "Dr.Saleh Sulaiman" <wardenooor@gmail.com> Date: Mon, 18 Jun 2018 03:39:16 -0700 Subject: Attn Dear,

Attn Dear,

This is in regard to outstanding payment. I am Mr.Saleh Sulaiman, the newly appointed Operations Director United Nations, Legal Affairs,Security and Investigation here in BRUNEI.The Executive Arms of the United Nation directed me to come down to BRUNEI to Investigate your fund and to make sure that we approve all outstanding debts.

This decision was taken based on the abnormality and inability of the Banks in Africa and United Kingdom to Release your fund into your bank account; Whereby it was discovered that some officials of the bank were diverting foreign beneficiaries payment to another account of their choice overseas. In view of this,during our investigation I found out that; an account was submitted to divert your fund to a Germany account.a Below is the account submitted and I want you to confirm if you are aware of the new development because we are about effecting payment to the account stated bellow today.

Beneficiary: CERSTIN WENGER SHENOUDA
Bank: FRANKFURTER BANK
A/C No.: 367840545
Swift Code: 50050201

Finally, be informed that a payment instruction has been issued and forwarded to the Treasury Department of our paying bank in BRUNEI in favor of The account above without any further prejudice.But there is no way we can approve the fund to your account without you confirming if you have changed your account for your fund to be transfer to the Beneficiary: CERSTIN WENGER SHENOUDA BANK ACCOUNT IN GERMANY. Contact me immediately for further clarification to know if you have giving instruction to transfer your fund to the above account today. On behalf of the entire management of United Nations, we are congratulating you in advance and if you fail to contact this office on or before 48 hours from now then we will now wire the fund to the German account.

Kindly furnish me with your info.
1.full name,
2 address,
3.cell number
4.sex
5.age
6.occupation

To enable us commence all the legal documents immediately. Thanks for your co-operation Waiting for your urgent response

Yours faithfully,
Dr.Saleh Sulaiman

Juan Henry Attention: Beneficiary

From: "Juan Henry"<test@test.com> Reply: <ihjay443@gmail.com> Date: Tue, 24 Apr 2018 13:26:39 -0700 Subject: Attention: Beneficiary

Attention: Beneficiary

We are not sure you received our previous message but we wish to us this medium to officially inform you that following the ongoing review of all unclaimed and delayed funds by the United Nations and the World Bank, your payment file was forwarded to our office for immediate payment of your long delayed funds starting with a first transfer of US$10,000,000.00 with reference No. NG/FM14FGN, to your bank account.

However, we are surprised to receive another application this morning from your representative, MR.KRAUS MULLER,stating that you authorized him to transfer the funds to another bank account in Germany and that you were recently involved in an auto accident and cannot walk right now.

Could you please confirm immediately, your relationship with MR.KRAUS MULLER and also, confirm if the bank account in Germany as shown below is now your new bank account information to receive your funds this week from our paying bank

CREDIT SUISSE, D-80321 BREMEM,GERMANY
ACCOUNT NO: 098-11180933-109
IBAN: CH55 0910 3045 6011 91110 0
SWIFT CODE: AREZCHZZ8OU

Kindly get in touch with us today by email with your telephone number to confirm this information to avoid wrong transfer of your funds, so that we can proceed with the transfer of the US$10,000,000.00 to your correct bank account as scheduled.

Yours sincerely,
MRS.JUAN HENRY
Director,Anti-Fraud Unit.
Financial Services Regulation Committee
Plot 33,ATB Way Cadastral Zone,Abuja,NG

KEEP FILE DEBT VERIFICATION AND PAYMENT PANEL – DID YOU SUFF…

From: KEEP FILE <filedocumentkeepers@gmail.com> Date: Thu, 14 Jun 2018 23:21:23 +0100 Subject: DEBT VERIFICATION AND PAYMENT PANEL - DID YOU SUFF...

CENTRAL BANK OF NIGERIA (C B N )
FOREIGN DEBT SETTLEMENT / RECONCILIATION UNIT
Telephone :+234-805-597-8337.
Email : filedocumentkeepers@gmail.com

ATTN: Beneficiary,

I hereby send to you the information submitted by Mr.JOHNSON M.LAWRENCE
U.S.A of Florida group Ltd, with an application to receive your 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. on MONDAY Mr. JOHNSON M.LAWRENCE came to the office claiming that
you have instructed him to come and receive the payment on your behalf
with some representatives.I have ask them to come back THURSDAY as they did
not provide any power of an attorney from you which will proof that you
truly send them.

This was to enable me contact you to verify how genuine this people are to
you.
1. Did you instruct one Mr. JOHNSON M.LAWRENCE of USA Florida group Ltd.
whose information is below, to claim and receive the payment on your behalf?
2. Did you sign any 'Deed of agreement' in his favor thereby making him the
current beneficiary with the following account details:

Account Name: Mr. Johnson M.Lawrence Group Ltd,
A/C #USD114-1037597-2,
Bank Name:Bank Of America,
Swift Code:SCBL 11K111.
U.S.A

Finally, you are hereby advised to indicate to this honorable office with
immediate effect, if you are the person that instructed Mr. Johnson Mark to
come for the claim of your fund $9,000,000.00 (Nine Million United States
Dollars), to enable us endorse for the final payment approval order on his
behalf this week.

Anticipating immediate reply.

Yours Faithfully,

Lilian Smith .(Mrs)
FOR : Director / Chief Executive Officer Central Bank of Nigeria (CBN)
Direct-Telephone Line: +234-805-597-8337.
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

DEBT VERIFICATION AND PAYMENT PANEL – DID YOU SUFFERED OR DIED OF THROAT CANCER ?

Fred Micheal YOUR COMPENSATION PAYMENT FROM UNITED NATIONS 8.3M

From: Fred Micheal <fredmicheal360@gmail.com> Reply: allenjohnsongarantibankcanada1@gmail.com Date: Wed, 13 Jun 2018 15:14:02 -0700 Subject: YOUR COMPENSATION PAYMENT FROM UNITED NATIONS $8.3M

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. BILL MARK FINAL NOTIFICATION.

From: "MR. BILL MARK"<billmark@uba.org> Reply: <billmark.uba@ gmail.com> Date: Tue, 12 Jun 2018 14:42:57 -0700 Subject: FINAL NOTIFICATION.

ATTENTION BENEFICIARY,

I humbly wish to inform you that the Department of Credit & Telex
control of the U.B.A BANK has received an instruction Order to effect
the wire transferring of your approved fund of US$10,850,000.00
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.

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 72 hours 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 your maximum cooperation to
instruction and requirements, therefore your day to day correspondence
is practically important.

Get back to me quickly.
Respectfully!
Mr. Bill Mark.

Financial Investigation Bureau Attention:Beneficiary

From: "Financial Investigation Bureau" <infoo@mail.fgu.edu.tw> Reply: cbn.gov7@gmail.com Date: Tue, 12 Jun 2018 05:07:36 -0700 Subject: Attention:Beneficiary

From: W. C.Dudley
Financial Investigation Bureau
Nevada-United States

Attention:Beneficiary,

In the course of our General Investigation and Bank Supervision of the first quarter of the year 2018 that just ended

few days ago,we discovered that Bank Accounts and funds belonging to some Benefactors have been changed on the basis

that the owners have died some time last year or have given out an authorization note of change of data.

After the investigations however, it was revealed that there are Foreigners,Bank officials and government officials who

are collaborating with Retired Staffs to make these changes illegally without the knowledge of the beneficiaries and one

traced to your Transaction/ change is this Mr Rick Jones who said you are dead, hence they have forwarded some documents

of funeral held for you so as to divert your fund.

We have investigated the origin of the US$10,000,000.00 in question and wish to confirm it to you that funds originated

from a pending/witheld transaction in your name,such as Compensation, Lottery Winnings , Inheritance or contract

payment.

They have also forwarded below account as the new account that will receive this fund.

Bank: Hang Seng Bank
Bank Address: 83 Des Veoux Road , Central – Hong Kong
Account Name: Rick Jones
Account Number: 235-325172-882
Bank Code: 024
Swift Code: HASEHKHH

But we wanted to confirm if actually this is true and hence decided to write to your email address which after 2 days

from now and there is no response, we will then know that you are dead indeed and go on with the transfer.If proved

otherwise by you that you did not die, please forward to us all information as required below.

(1) Your Full Name:
(2) Your Address:
(3) Your Occupation:
(4) Your Phone #:

These details from you will enable us know if you are dead or alive and also help us charge this man to court and

prosecute him while your fund will be paid to you immediately without any further delay.

You have to get in touch with us ASAP if you are alive.

Yours Faithfully.
W C.Dudley
Financial Investigation Bureau
Nevada-United States

Attention : Beneficiary,

My name is Godwin Emefiele,the governor of Central Bank of Nigeria. There is presently a counter claims on your funds by one William Job, who is presently trying to make us believe that you are dead and even explained that you entered into an agreement with him before your death, to help you in receiving your fund US$5,500,000 million.

We hereby officially ask you, if you signed any Deed of Assignment in favor of Mr.William Job. He(Mr.William Job) even further claimed that you died on the 2nd of Feb,2018 and you have been buried , thereby making him the current beneficiary with his following account details below for the release of your out-standing payment of $5,500,000 with the Federal Government of Nigeria:

Name of Bank: Bank of America
Routing Number : 122101706
Account Number : 457032896547
Name: William M. Job

We shall proceed to issue all payments details to the Mr.William Job, if we do not hear from you within the next two working days from today.

Yours Sincerely,
Mr Godwin Emefiele
E-mail : cbn.gov7@gmail.com

CONFIDENTIALITY NOTICE: This E-Mail is intended only for the use of the individual or entity to which it is addressed and may contain information that is privileged, confidential and exempt from disclosure under applicable law.

philp Young Re Payment Notification

From: philp Young <philpyoung@yahoo.com> Reply: philp Young <philpyoung@yahoo.com> Date: Sun, 10 Jun 2018 15:54:01 +0000 (UTC) Subject: Re Payment Notification

Dear Sir,
I am Rev,Phillip A 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. 261861749Account Name: MR. ROSS G. MAWHINNEYSwift Code: ANZBAU3MRouting: 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,Phillip A YoungAnglo Debt Settlement Committee

ROBERT KAPLAN FEDERAL RESERVE SYSTEM 2200 N PEARL ST DALLAS TX 75201 USA

From: ROBERT KAPLAN <robertkaplanfrb1@gmail.com> Reply: robertkaplanfrb1@gmail.com Date: Sat, 09 Jun 2018 11:56:09 -0400 Subject: FEDERAL RESERVE SYSTEM 2200 N PEARL ST, DALLAS, TX 75201, USA

Dear Beneficiary,

This 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 we have
been waiting for you to contact us for you to claim your funds of
$5.5 Million 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 fund
should be transferred to the below account detail. I will advise that
you change your email password, because your email is being used to
write us, but because of the name on the account, we have to confirm.

Bank Name : Heritage Oaks
Bank Address : 545 Twelfth St, Paso Robles, California 93448
Phone Number: 1(805)239-5200
Account Number: 001453521
Routing: 122239982
Swiftcode: HEOAUS61
Beneficiary Name: Brenda Miller

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. We await your prompt response.

Yours in Service

Robert S. Kaplan
FEDERAL RESERVE SYSTEM
2200 N PEARL ST, DALLAS, TX 75201, USA

FEDERAL RESERVE BANK From the Desk Of Dr. Alfred Smith

From: "FEDERAL RESERVE BANK" <kasai@j-broad.co.jp> Reply: frbgroup1@outlook.com Date: Fri, 08 Jun 2018 16:59:45 -0400 Subject: From the Desk Of Dr. Alfred Smith

From the Desk Of Dr. Alfred Smith
Federal Reserve Bank
Today at 2:39 AM
Headquater : New York, NY, United States of America
Founded : 1914, New York City, New York, United States
ADDRESS : 33 Liberty St New York , NY 10045-0001

From the Desk Of Dr. Alfred Smith

We apologies for the delay of your payment and all the inconveniences we might put you through, while we were having some minor problems with our payment system which in all case not meeting up with fund beneficiary payments, we apologies once again.

From the records of outstanding contractors due for payment with federal Government of U.S.A your name was discovered as next on the list out of the 11 outstanding contractors who have not yet received their payments during the 3 years tenure of the previous administration in office please bear with us for making this initial contact through email. Meanwhile, a woman came to this bank a few days ago with a letter claiming to be your true representative and is willing to pay $250 the wire/transfer charge to have the fund delivered to her. Here is her informations below.

Name: Mrs.Annette stillman
Bank name: Citibank , Arizona , USA .
Account Number: 6503809008
Routing number: 322271627
Swift code#:WMSBUS66
Address: 1723 Palmdale Bulv
Palmdale ca..93550

Please do reconfirm to this bank as a matter of urgency if this woman is from you or not so that the federal government will not beheld responsible for paying into wrong account, if this woman is not your representative, you requested to fill and send this informations for verification purpose so that your fund valued ($10.500, 000.00 usd) will be remitted in to your nominated bank account.

Kindly reconfirm to the bank the following

1. Bank Name:
2. Bank account number:
3. Route number:
4. Swift code:
5. Bank name:
6. Company name:
7. Position:
8. Address:
9. Working Id/ intl Passport
10. Age:
11. Your telephone number

Secondly,the only money you pay for the transfer to take place is just $250 being the approval payment certification from the government of Nigeria,and you are giving a limited time to send the payment and please be advise that you are to send the payment to American Embassy office in Nigeria and you are to use this information to send the $250 and please be informed that you are not going to pay any other payment to any body and do not be deceived by any body to send any other payment.

As soon as the Payment information is received, your funds will be wired to your bank account directly from Federal Reserve Bank New York USA . We shall proceed to issue all payments details to the said Mrs. Annette Stillman if we do not hear from you within the next three working days from today. We are sorry for any inconvenience the delay in transferring of your fund must have caused you.

Here is the information you will use to send the payment through Money Gram or Western union.

Receiver Name ::::: George Philip
Address ::::::: Lagos Nigeria
Sender Name :::::
MTCN :::::::::
Amount: $250 Money Gram

Send to me the following info once you send the payment.
Senders Name:
Location:
MTCN / Reference #:

You alerted reply urgent

Sincerely.
Dr. Alfred Smith
Email: frbgroup1@outlook.com
Director Federal Reserve Bank
33 Liberty St New York , NY 10045-0001
+1 917 444 3213

Mr.Mark Thomas RE: CONFIRM POWER OF ATTORNEY CLAIM OF YOUR FUNDS.

From: "Mr.Mark Thomas"<Info@gtrade.am> Reply: <nsimspon@hotmail.com> Date: Fri, 8 Jun 2018 19:17:38 +0200 Subject: RE: CONFIRM POWER OF ATTORNEY CLAIM OF YOUR FUNDS.

RE: CONFIRM POWER OF ATTORNEY CLAIM OF YOUR FUNDS.
URGENT ATTENTION

This is to confirm the receipt of your email. with regards to the notice we sent to your earlier regarding one Mr. Bin Mohmmad.Asia decent a Malaysia nationality , who has submitted both Sworn Affidavit from Federal High Court here and Power of Attorney claiming you have given him authorization to claim the said sum, as his business partner as you are no longer interested,

In i his worn legal affidavit claim, he submitted the account below :

Bank Name : BERHAD (Maybank)
Bank Address : 14, Menara Maybank 100 Jalan Tun Perak
50050 Kuala Lumpur- Malaysia.
Account Number||: 70002316
Swift Code : MBBEMYKLBAN
Beneficiary : Saat Bin Mohammad.

Note, this differs , as such it is our duty to urgently get in touch with you to ascertain the legitimacy of this claim from your side.

Therefore, confirm to us if you are aware of this claim, from this bin Mohammad,

if no, then supply us with the necessary information's immediately

so that we can proceed and counter this as a matter of urgency..

A, YOUR FULL NAMES

B, YOUR HOME ADDRESS

C. YOUR MOBILE NUMBER

D, SCAN COPY OF YOUR VALID ID

E, OCCUPATION

Waiting forward to your prompt response with this information's as soon as possible.

Yours faithfully ,

Mr.Mark Thomas
Head of Banking Operations
Quad Trust Bank Plc
Jersey Channel Island
CONTACT ME @: nsimspon@hotmail.com

Bank Of America Credit Control Telex Dept.

From: Bank Of America <bankof_americany26@aol.com> Date: Wed, 6 Jun 2018 14:54:22 -0400 Subject: Credit Control / Telex Dept.

Bank of America New York,
1680 Broadway, New York,
N.Y 10019, USA
Credit Control / Telex Dept.
TeL: +1(313)-349 4599
Email: bankof_americany26@aol.com

Attn: Sir,

We are hereby officially notifying you concerning your funds Transfer through our bank, Bank of America, New York, to your bank account or to remit the funds to you by bank account The Transfer is officially approved by the management of World Bank Swiss (WBS) in conjunction with the United States Monetary Units (USMU) to credit the sum of US$85, Million Dollars to you through Boa Bank New York.Note that we have started processing the release of your approved funds without any delay.

This funds is approved to release to the lucky beneficiary's in USA, Europe & Asia to help improve their businesses which you are one of the lucky beneficiary approved to receive the sum of US$85, Million Dollars from this bank.Therefore, Re-confirm the below information accurately, because this office cannot afford to be held responsible for any wrong information's in regards to your funds transfer.

These are the information we need from you to Re-confirmed to us.

Your Full Name:
Your Company Name:
Your Address:
Your Age:
Telephone Number:
Mobile Number:
Your Occupation:
Bank Name:
Account Number:
Account Name:
Swift Code:
Routing Number:

We the management of this great Bank, Bank of America have the obligation to serve you with the best of our professionalism, you have to work in accordance with our procedure as we will like to remain your reference Bank here in united states, so be rest assured with us, as we will guide you accordingly until you receive your approved funds.

Your quick response will be appreciated.

Yours Faithfully,

Mr. Thomas. K. Montag
Director, Credit / Telex Dept.
Bank of America , NY. USA.

obi@florid-flower.com obi@florid-flower.com GREETINGS FROM MRS. CARMAN

From: "obi@florid-flower.com obi@florid-flower.com" <obi@florid-flower.com> Reply: "obi@florid-flower.com obi@florid-flower.com" <obi@florid-flower.com> Date: Wed, 6 Jun 2018 20:10:13 +0200 (CEST) Subject: GREETINGS FROM MRS. CARMAN

UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring,Consulting And Investigations
Division.

From Mrs. Carman Lapointe Young,

This is to inform you that I came to Nigeria yesterday from London, after series of complains from the FBI and other Security agencies from Asia, Europe, Oceania, Antarctica, South America and the United States of
America respectively, against the Federal Government of Nigeria and the British Government for the rate of scam activities going on in these two nations.

I have met with President Muhammadu Buhari of Nigeria and some other top concerned banks officials here in Nigeria who claimed that they have been trying their best to make sure you receive your fund in your account.

Right now, as directed by our secretary general Mr.Ban Ki-Moon, We are working in collator rations with the Nigerian Economic and Financial Crime Commission (EFCC) and have decided to waive away all your clearance fees/Charges and authorize the Government of Nigeria to effect the payment of your compensation of an amount of (US$10, 500, 000, 00) approved by both the British government and the UN into your account without any delay. The only fee you will pay to confirm your fund in your account is your Notarization fee to the UN.

Get back to us with your banking information,
Full Names:…………………….
Country:………………………
Direct Number:…………………
Bank Name:…………………….
Bank Address:………………..
Bank Acct,,,,,,,,,,,,,,,,,,,,,,
Routing Number:……………
Swift Code:……………………
Email:…………………………

Sincerely, you are a lucky person because I have just discovered that some top Nigerian and British Government Officials are interested in your fund and they are working in collaboration with One Mr. Richard Graves from USA to frustrate you and thereafter divert your fund into their personal
account.

Since my stay here in Nigeria, i have been holding series of meetings which makes it difficult for me to answer your calls, but you can call my assistant Mr. Sandy Williams who came to Nigeria with me, on the number which I just acquired in Nigeria today: +234-8101008321.

I have a very limited time to stay in Nigeria here so I would like you to urgently respond to this message so that I can advise you on how best to confirm your fund in your account within the next 72 hours.

Reply through this Email address only: (mrscarman0101@gmail.com)
Phone: +234-8101008321.

Carman L. Lapointe, Under-Secretary-General for Internal Oversight Services

Mrs. Carman Lapointe Young.
United Nations Under-Secretary-
General for Inteternal Oversight Services.

From Chase Bank From Chase Bank New York

From: From Chase Bank <James@themis.ocn.ne.jp> Reply: From Chase Bank <office.chasebank101@gmail.com> Date: Tue, 5 Jun 2018 07:15:48 +0900 (JST) Subject: From Chase Bank New York

We have received information from the United Nations Office, United Kingdom to
proceed on your fund transfer worth the sum of US$5,000,000.00 to your
account.

However, we advise you should reconfirm your information as listed below
before
we can further any action towards your transfer to authenticate your details
without misplacing items.

Beneficiary Name:
Beneficiary Address:
Telephone#:
Beneficiary's Bank Account information.
Bank Name:
Address:
Account #:
Account Holder Name:
Swift code:
Routing Number:
Bank telephone # (if available):

Please, reconfirm your information to us and make sure you correct any that is
not valid here.
We shall proceed further action on your transfer once we hear from you.

Dr.Jackly John
Chase Bank New York
Tel: (+1) 917-708-7506
E-mail: chase.bank-ny101@accountant.com

West Africa Monetary Intelligent Unit Are You Dead Or Alive……….Reply Today

From: "West Africa Monetary Intelligent Unit" <info@web.com> Reply: revstevenparker2017@gmail.com Date: Sat, 02 Jun 2018 20:21:29 -0300 Subject: Are You Dead Or Alive..........Reply Today

Attention Beneficiary

I'm Rev. Steven Parker, the Chief Executive Officer of the West Africa Monetary Intelligent Unit. We wish to urgently confirm from you if actually you know one Mrs. Jeanne White who claims to be your business associate/partner.

Kindly reconfirm this application put in by Mrs. Jeanne White – she submitted the under listed bank account information supposedly sent by you to receive the funds on your behalf.

The bank information she applied with are stated thus:

Account Name: Mrs. Jeanne White
Bank name: Citi Bank NA
Bank address: #1230 Arch Street, Philadelphia, PA 19107, USA
Account Number: 013439887655
Routing Number: 2771722
Swift Code: CITIUS30

The said Mrs. Jeanne White is claiming to this office that you are dead and have Instructed that all relevant documentation/Information regarding your Payment/Transfer, be changed to her as the beneficiary of the short-listed among the foreign beneficiaries entitled to receive their payment.

For your Information, this Government has approved the total amount of SEVEN MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY, in your favor, prior to the Federal Government instructions/mandate to offset all outstanding payments to the various legal foreign beneficiaries around the world and your payment file was affected. We need to confirm from you if it's really true that you are dead as made mention by your Associate.

You should note that, if we do not hear from you, we automatically assume that you are actually dead and the information passed to us by Mrs. Jeanne White is correct. Hence, you are hereby requested to reply this Email immediately for confirmation, before we proceed with this payment and for us to know the true position of things with you so that we won't make any mistakes/errors in remitting your out-standing payment to a wrong person/account.

Lastly, you are advice to reply back this email and reconfirm the details of this message if truly you're alive.

Full name……………………………

Address………………………………

Direct telephone number…………………

Age…………………………………….

Occupation………………………….

Country……………………………….

Your quick response will help us a lot.

Yours, Sincerely,
Rev. Steven Parker

DR. PHILIP ODUOZA APPROVED CONTRACT PAYMENT

From: "DR. PHILIP ODUOZA" <kanitta@ensp.co.th> Reply: infouba23@gmail.com Date: Fri, 01 Jun 2018 06:29:36 -0700 Subject: APPROVED CONTRACT PAYMENT

Dear Sir,

RE: APPROVED CONTRACT PAYMENT OF US$10,500,000.00 IN YOUR FAVOUR.

As a result of the delay in the past, regarding the payment of your
contract Funds.Lottery & Next-of-Kin, the United Nations has taken
absolute measures to ensure that you receive your Contract/Lottery
and Next of Kin sum from the UNITED BANK FOR AFRICA PLC (UBA) in this
First Quarter of the year 2018.

We knew that you have lost confidence and trust with people regarding
your fund valued $32.5Million ,I have been assigned to take
responsibility of your funds remittance to you without further delay.

We the Board of Directors of UNITED BANK FOR AFRICA PLC (UBA), has
today agreed, and also made it very clear that your $32.5 Million has
to be transfer to you without any more delay And this is to allow you
receive your funds without further Interruption/Blockage or delay
whatsoever, and make sure you follow up this directives accordingly.

However, You are hereby advised to re-confirm as follows:

Your Bank Name:
Your Bank Address:
Your Bank Account No:
Routing No:
Swift Code No:
Account Name:
Full Name:
Home Address:
Your Direct Tel,Mobile & Fax No:
Age & Occupation :
A Copy of International Passport/Driving Licence

Please make sure you forwarded this information to us immediately to
enable us to proceed with the transfer.

Make sure you call me immediately you receive this mail. TEL:
+234-701-078-8526.

Thank you,

Yours faithfully,

DR. PHILIP ODUOZA
DIRECTOR OF INTERNATIONAL REMITTANCE DEPARTMENT
UNITED BANK FOR AFRICA PLC (UBA)

first national bank Approve Fund

From: first national bank <fbank80@aol.com> Date: Fri, 1 Jun 2018 11:34:45 +0000 (UTC) Subject: Approve Fund

FOREIGN REMITTANCE DEPARTMENT
FOREIGN OPERATIONS
106 New Jersey Avenue,
Absecon, New Jersey NJ 8201
Email: firstnationalbank632@gmail.com

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 US
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
First National Bank

Mrs Maria Teresa Basson NO UPFRONT COST IS NEEDED FOR THE TRANSFER PROCESS.

From: Mrs Maria Teresa Basson <ikpongetteh6@gmail.com> Reply: googlaccoun0@gmail.com Date: Fri, 1 Jun 2018 11:20:54 +0100 Subject: NO UPFRONT COST IS NEEDED FOR THE TRANSFER PROCESS.

FROM: LA CAIXA BANK OF BERCELONA SPAIN.
Tel: +34 603 397 9371
Fax: +34 911 820 1871

REF: TRANSACTION FILE NUMBER: 0568-A4/SA-2390.

Dear beneficiary,

This important information is from Mrs Maria Teresa Bassons, Director
of Operations on Financial matters with the La-Caixa Bank Barcelona
Spain; It is my pleasure to personally contact you in a bit to pass
this important but highly confidential information to you and in your
favour.

I am bringing this information to you in reference to the last board
meeting which we had on Monday being the 15th of January 2018 in the
capital city of Madrid Spain with the World Bank delegates in
collaboration with the International Monetary Fund Debt Liquidation
Team; the meeting was concerning numerous reports and petitions from
several bank customers/fund beneficiaries who has been sending
petitions against some local and international financial institutions
over their inability to release their OVER DUE / SUSPENDED TRANSFER
PAYMENTS to various beneficiaries. However a lot of petitions has been
going against many banks especially from Africa, Europe and America.

But after several debates over the above agenda, the World Bank
delegates finally decided to Order the bank's representatives to WAVE
away every attached fees including the Cost of transfer as it is the
major reason why a lot beneficiaries were unable to claim and receive
their hard-earned funds or inheritance.

In summary to this notification letter, be informed that we have been
authorized to immediately process the transferring of your payment;
NO UPFRONT PAYMENT OF ANY KIND is required in the cause of processing
and transferring of your funds any account that you are going to make
available; As such, Nobody has right to ask you for any upfront
payment such as Transfer cost nor Insurance cost until your fund is
transferred and your bank will contact you directly to confirm to you
that your money has arrived in your bank and confirmed by them.

Based on this good news, You're immediately advised to reconfirm the
below information of yours to enable us process a swift wire transfer
of funds into your nominated bank account which you will provide
below:

PLEASE FEEL FREE TO RE-CONFIRM THE BELOW INFO OF YOURS CAREFULLY AND CORRECTLY:

1. Your Full Name:……………………………………………
2. Attached copy of your ID card or Passport :…..
3. Your Registered Address:…………………
4. Tel:………………………………………………………..
5. Nationality………………………………………………….
6. Alternative email:………………………………………….

PLEASE ENSURE THAT THE BELOW INFORMATION IS COMPLETED AND CORRECT.

1. Your Bank name:………………………………….
2. Bank's Address:…………………………………….
3. Account's name:……………………………………..
4. Account number:………………………………………
5. Routing Number:……………………………………….
6. Swift Code:………………………………………………..
7. Your Bank Website:……………………………………..
8. Your Bank's Email: ………………………………………..
9. Name of your account manager:………………………..

Finally, I will personally monitor all the transaction to ensure that
your fund is successfully transferred and confirmed by your bank; I am
doing all these and believing that you will have a better way to show
appreciation over all my assistance as soon as your funds is
transferred and confirmed in your bank. Thank you for banking with
us. We also looking forward in anticipation of your quick response.

Please respond and forward your information to my private email:
(googlaccoun0@gmail.com) so that i can personally forward it to our
bank's remittance department for further transactions.

Best regards.
Mrs Maria Teresa Bassons.
(Director of Operations La Caixa Bank Spain)

………………………………………………………………

SUBJECT:

YOUR FUND IS READY TO BE TRANSFERRED // NO UPFRONT COST IS NEEDED FOR
THE TRANSFER PROCESS.

OFFICIAL NOTICE Are you truly Dead OR Alive

From: OFFICIAL NOTICE <official.notice@yahoo.com> Reply: OFFICIAL NOTICE <godwin_e@aol.com> Date: Sat, 26 May 2018 22:34:36 +0000 (UTC) Subject: Are you truly Dead OR Alive?

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 +234-8126637919
FOREIGN REMITTANCE
Our Ref: CBN/IRD/CBX/021/11

INSTRUCTION / WARNING FROM CENTRAL BANK.

Congratulations My Dear :

Good day, I am Gov. Mr.Godwin Emefiele the Appointed Governor Central Bank Of Nigeria without mincing words the new Nigerian Government has promise to compensate all the scam victims by people who claim to be high government officials banks and thereby defrauding people of they hard-earned money I am making every efforts to ensure that all of this scam victims people will been compensate and I see that you have really paid so much in the hands of this so call scammers that makes me wonder. you are a very lucky person because your information's and email address was forwarded to me by the Economic and Financial Crime Commission (EFCC) to contact you for your compensation because Nigerian Government has promise to release the total sum of $30Million Dollars as a compensation for being a victim of Nigerian/ West African scam.Meanwhile, I have discus with the Nigeria Minister of finance Dr. Ngozi Okonjo-Iweala and the Chairman of the Economic And Financial Crime Commission (EFCC) Ibrahim Magu,and they has given go ahead in release the total sum of $3Million Dollars within the next 7 working days, so after a board meeting held yesterday we have decided to release your fund through our international ATM CARD or ELECTRONICS WIRE TRANSFER or ONLINE BANKING depending on wish means you will prefer out of the there listed on our email.

You are to confirm to this personal information stated bellow if it is your own personal information so get back to me by confirm the information to me so that I can carry the instruction giving to me by Nigerian Government. and know that as soon as you send your ID card and any of the payment slip you make to any of them because that will really proved to me that you are the real scam victim…

Full names:
Residential address:
Cell phone
Nationality: S
Present country:

I say congratulations once again. know that as soon as you confirm to me the personal information stated by the email I will carry the instruction giving to me immediately in your favor and also send me your ID card and any of the payment slip you make to any of them.

Best Regards,
Sincerely,
Gov. Mr.Godwin Emefiele
Central Bank Of Nigeria
+234-8126637919

Bank Of America Credit Control Telex Dept.

From: Bank Of America <bankof_americany26@aol.com> Date: Sat, 26 May 2018 07:42:48 -0400 Subject: Credit Control / Telex Dept.

Bank of America New York,
1680 Broadway, New York,
N.Y 10019, USA
Credit Control / Telex Dept.
TeL: +1(313)-349 4599
Email: bankof_americany26@aol.com

Attn: Sir,

These are the information we need from you to Re-confirmed to us.

Your Full Name:
Your Company Name:
Your Address:
Your Age:
Telephone Number:
Mobile Number:
Your Occupation:
Bank Name:
Account Number:
Account Name:
Swift Code:
Routing Number:

Your quick response will be appreciated.

Yours Faithfully,

Mr. Thomas. K. Montag
Director, Credit / Telex Dept.
Bank of America , NY. USA.

FUND RELEASE DEPARTMENT WELCOME TO CITIBANK

From: FUND RELEASE DEPARTMENT <mail.officefile1@yahoo.co.nz> Reply: FUND RELEASE DEPARTMENT <citibankoffshoire09@gmail.com> Date: Mon, 21 May 2018 08:15:08 +0000 (UTC) Subject: WELCOME TO CITIBANK

CITIBANK:Letter Head Paper:
From the Desk Of: Mr.Douglas Wilson
Citybank: Abilene-N. 4th
Address: 1242 N. 4th St
City and Zip Code: Abilene,
TX 79601 united states of America.
Telephone: +1786-462-1554
Fax: +1786-462-1555
RE/NO: 002-Rbs/0047/2018
Founded in 1812.

E-mail :citibankoffshoire09@gmail.com

WELCOME TO CITIBANK

Attention Funds Beneficiary:
Amount: $10,000,000.00 USD

Greetings to you from UBA Bank Plc.

We write to acknowledge the receipt of the email letter sent to us by Raghu Malhotra of the MasterCard International to this Bank regarding the transfer of your fund totaled at $10,000,000.00 (Ten Million United States Dollars). Following our meeting with the guideline of the fund's transfer protocol (FTP), all transfer formalities have been completed, signed and endorsed in guidelines with the Funds Remittance Act.

Your fund will be transferred into any of your chosen accounts as soon as you have made the payment and as such the transfer will reflect into your account in 48 Hours from the time of the transfer.

It is mandatory you operate an account in guidelines with the Funds Remittance Act. As part of the fund's transfer protocol (FTP), You are advised to provide us with a form of identification/ID which will include the information's stated below:

PERSONAL DATA
Full Name:……………..
Home Address:…………..
Telephone No.:………….

BANK DETAILS
Bank Name:……………..
Bank Address:…………..
Account Name:…………..
Account Number:…………
Swift Code:…………….

Scanned Copy of Your International Passport or Drivers License:

Note: Please be informed that you will be charged for the release of your Uniform Commercial Code Number to enable the transfer process of your fund into your designated bank account with.

It is mandatory you operate an account in guidelines with the Funds Remittance Act. As part of the fund's transfer protocol (FTP), You are advised to provide us the above details of your designated account.
this bank will have to put into effect the creation of your temporary online account for the deposition of your funds which will enable your funds transferred to the bank account provided to this institution.

Note that your account with the UBA bank is currently inactive; in this case, transfers cannot be completed.

As soon as the information's requested above is received, we will commence the process of creating your account with us and eventually the transfer information's will be released to you.

Congratulations,

Have a wonderful day as we look forward to hearing from you.

Sincerely,

Mr. Douglas Wilson.
Director Remittance/Transfer Department
Operation Unit

Juna Attention: Beneficiary

From: "Juna"<mmc@princeinfra.com> Reply: <njuan7758@gmail.com> Date: Sat, 19 May 2018 10:49:32 +0200 Subject: Attention: Beneficiary

Attention: Beneficiary

CREDIT SUISSE, D-80321 BREMEM,GERMANY
ACCOUNT NO: 098-11180933-109
IBAN: CH55 0910 3045 6011 91110 0
SWIFT CODE: AREZCHZZ8OU

Yours sincerely,
MRS.JUAN HENRY
Director,Anti-Fraud Unit.
Financial Services Regulation Committee
Plot 33,ATB Way Cadastral Zone,Abuja,NG

Kemi Adeosun ATTN: DEAR BENEFICIARY WHY DID YOU ABANDON YOUR CLAIM

From: "Kemi Adeosun" <kemiadeosun5444@profiklin.com> Reply: kemiadeosun5559@outlook.com Date: Wed, 16 May 2018 21:10:46 +0700 Subject: ATTN: DEAR BENEFICIARY WHY DID YOU ABANDON YOUR CLAIM

Federal Ministry of Finance
Headquarters: Amadu Bello Way Garki,
Central Business District ,
P.M.B. 251
Abuja FCT, Nigeria.

From the Desk of
Dr Mrs Kemi Adeosun
Email Address:kemiadeosun5559@outlook.com
The New Minister of Finance

Dear Sir,

I would be glad if you can take my sincere advice regarding your unclaimed
fund with the Nigeria Government. of which I will advice you to put claims
to your funds immediately
by reconfirming all your information.

Top-secret, is that I will assist you to obtain a " SURETY BOND " on your
behalf which will empower your fund to be remitted while chargeable fees
during the payment process should be paid later, in other words, after you
must have seen your fund inside your bank account.

This is the beauty of the surety bond.Demand for it.Your payment was a
center-piece discussion in a joint-session meeting held today.This is the
only solution to your payment Meanwhile, I advice that you forward to me
the following Information to enable me to be sure that I am dealing with
you

Your Comprehensive Address:
Contact Number
Attached Copy of your ID
Bank Information Including you Bank Account Number , Swift Code and Rutting
Number.

Immediately I receive all the above mentioned information, I will assist you
for the commencement of your payment.

I attach my Working ID for your verification and confirmation.
Yours Faithfully,

From
Dr Mrs Kemi Adeosun
Email Address:kemiadeosun5559@outlook.com
The New Minister of Finance

Previous Next

MR POWELL FRB FRB INCOMING ALERT

From: "MR POWELL FRB"<sendalertny112@outlook.com> Reply: <paymentalert.frb12@gmx.com> Date: Tue, 15 May 2018 08:31:58 -0700 Subject: FRB INCOMING ALERT!!!

Federal Reserve Bank New York
Ref.: Payment Release Update.
Amount Valued: US$18,000,000.00.

Foreign payment allocation security code (US/A84PRFGN2018)

Attention: Beneficiary,
nnnnn

By means of this message, we wish to inform you that your hour of compensation and actualization has come after our meeting with the United Nations, Bank of America, Central Bank of Nigeria and the Federal Reserve Bank Directors, it has been agreed that your real approved funds valued US$12,500,000.00 and the compensation of US$5,500,000.00 (Total US$18,000,000.00) will now be processed and released to your Bank Account through Wire Transfer Department of the Federal Reserve Bank New York.

However, it may interest you to know that after the meeting, with the Bank of America, Central Bank of Nigeria and Office of the Director On-line Account Department have entered into full partnership with the Federal Reserve Bank and your funds Total valued US$18,000,000.00 will now be credited to your Bank Account by the Wire Transfer Department of the Federal Reserve Bank as soon as you make contact with me.

To this effect, you are to contact us with the details below for the immediate release of your funds.

Full Name:……………
Address:………………..
Country:…………………
Telephone:………………..
Mobile:……………………
Email:…………………….

Bank Name:————————–
Address:—————————-
Account No.:————————
Routing No.:————————
Swift Code:————————-
Account Name:———————–

Thanks for banking with Federal Reserve Bank New York while we are looking forward to serve you with the best of our service.

Thanks and Congratulations in Advance.

Regards

JEROME POWELL,
FEDERAL RESERVE EXECUTIVE GOVERNOR.

FIRST NATIONAL BANK Approved Funds

From: FIRST NATIONAL BANK <firstnationalbank1313@aol.com> Date: Tue, 15 May 2018 12:51:14 +0000 (UTC) Subject: Approved Funds

FOREIGN REMITTANCE DEPARTMENTFOREIGN OPERATIONS106 New Jersey Avenue,Absecon, New Jersey NJ 8201Email: firstnationalbank543@yahoo.com
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 US 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 AnthonyBanking & Chief CashierF.N.B. CorporationFirst National Bank

Ant nio Guterres Urgent

From: "António Guterres" <liyun@mail.kusjh.kh.edu.tw> Reply: liyun@mail.kusjh.kh.edu.tw Date: Tue, 15 May 2018 09:57:37 +0800 Subject: Urgent

UNITED NATION

3 Whitehall Court London

SW1A 2EL United Kingdom

Attention:Beneficairy.

How are you today? Hope all is well with you and family? You may not understand why this mail came to you. I wish to inform you that we have been having a meeting with the IMF for the past 1 month now which ends yesterday in regards to innocent individual who has been a victim of scam that was going on in African and Europe, this Organization(UNITED NATIONS) have agreed to compensate them with the sum of US$2,000,000.00 (Two million united states dollars)

This includes every foreign contractors that may have not received their Contract sum, and some people that have an unfinished Transaction/International Businesses that failed due to one problem or the other. Going through our data base your email contacts and name was found on the list and that is why we are contacting you for

You to receive your own compensation and this said money will be paid.you are require to re-confirming the following details as specified below to affect the transfer of aforementioned amount to your designated account details:

{1}. Your Full Name and Address.

{2}. Your Confidential Tel, Cell and Fax.

{3). Your Bank name and address.

{4). Your A/c Name and A/c Numbers.

(5). Your Swift Code / Routing Numbers.

it will be transfered to you from our Authorized Bank, you are advised to get back to us through below email address:

Email: Larryj20@outlook.com

Best regards,

Ant&oacutenio Guterres

Secretary-General of United Nation's