Swift code – Page 34

Hon.Oliver Alawuba YOUR URGENT RESPOND IS NEEDED

From: "Hon.Oliver Alawuba" <dr.paul_edward@yahoo.com> Reply: "Hon.Oliver Alawuba" <unitedbankafrica880@gmail.com> Date: Sat, 16 Dec 2017 12:19:21 +0000 (UTC) Subject: YOUR URGENT RESPOND IS NEEDED

From The Desk of Mr.Paul R.Slade
Chairman of First National Bank of Illinois
3256 Ridge Rd, Lansing, IL 60438, USA
Tel Phone Number: +1 (925)369-8660 (925)20369-8660
Website: www.firstnationalbank.2fh.co

ATTENTION DEAR:BENEFICENCE

This is to notify you that a new development has been made today in which the Republic Bank which is called United Bank for Africa (USA) which has been holding your funds all this while has been ordered to release it to you. We have made several contact to reach you to claim your outstanding payment, but we did not hear from you till now, so I wish you will respond and contact for this notice to claim your fund.

We the bankers has created an online bank account on your behalf and the online bank account has been funded with the total sum of $ 5million USD in which you would be able to withdraw any amount of money daily from the online account, Please what Ever you want to Ask make sure that You Copy this Email Below and send Me email to this email in Bracket ( unitedbankafrica880@gmail.com )

Below are the online bank account details

Welcome! To – USA-Bank Online Plc Secure Account Page
Activate 02-12-2017
Created Opened Account
Balance $ 5million USD
Sort Code. 00169381101-43372 1020-03-8733
Swift Code PNBPUS33
Account Number 1010169857504

The ATM offers a convenient secure and widely acceptable. At the ATM you can do the Following.

CASH WITHDRAWAL:
BALANCE INQUIRY:
PIN CHANGE:
MINI STATEMENT (LAST 10 TRANSACTIONS):
FUNDS TRANSFER (BETWEEN CARD HOLDERS):
BILL PAYMENT:
AIRTIME PURCHASE:

The activation of the online bank account has to be done only by the federal ministry of finance (fmf) and i called the office of federal ministry of finance regarding the activation and they told me that it will cost you only us$250 and according to them your online bank account will be activated today and the pin code will be sent to you immediately for withdrawal of your fund from any bank in your country.

We are waiting to receive the charges fee immediately to enable the federal ministry of finance to activate your online bank account quickly.

Receiver name:……Francis Emeka
Country:…………. Benin republic
City:………. Cotonou
Text question:……….. When
Answer:………. Today
Amount…………. $250 usd
Senders name……………..
Mtcn or reference…………

The bank has also stated that you could be able to start accessing the online bank account once the transfer code has been issued to you and this code will be issued to you send the following details to me as soon as you get this mail.

Your full name……..
home or office address…….
phone number……..
your Country…………

Treat as urgent as I will be waiting for the details as directed as soon as possible, To This Email in Bracket ( unitedbankafrica880@gmail.com )

Thanks for banking with us!
USA-BankOnline transfer department
Sincerely yours Mr.Paul R.Slade

info box Attn. Beneficiary

From: info box <mrpattrick_inwood@hotmail.com> Date: Sat, 16 Dec 2017 10:23:29 +0000 Subject: Attn. Beneficiary,

Attn. Beneficiary,

I wish to bring to your notice that your approved funds of Seven Million Five Hundred Thousand United States Dollars has been programmed for release/transfer but could not be transferred because we received application from one Mr.Peter Zhivkov Gochev who stated in his application that he is your partner and your subsidiary firm based in Bulgaria has requested that we should transfer your fund to the account below which according to him is your new account information as contained in his application.

We wish to seek for your confirmation first to enable us carry out the instructions which Peter Zhivkov Gochev gave to us, according to his application both of you have agreed to receive the fund with the new account but our concern is the account name is in his own name and not yours, if you are in agreement with him you should as a matter of urgency send a power of authority advising us to effect the transfer Peter Zhivkov Gochevhas paid all outstanding fees attracted in your file, we deem it necessary to seek for your permission in writing before the transferring the fund to the account of Mr. Peter Zhivkov Gochev, See the new account details below.

Bank Name: FIRST INVESTMENT BANK
Account Holders Name: Peter Zhivkov Gochev
Bank Account Number: IBAN:BG18FINV91501015514918
Routine Number: IBAN:BG18FINV91501015514918
Swift Code:.FINVBGSF

We are in doubt of this new development because we got security information from a reliable source that Mr. Peter Zhivkov Gochev made this move in collaboration with some people who have knowledge of your claims, we therefore need your urgent confirmation to this new development because we dont want to be held responsible for misdirection of fund.

I count on your urgent information to this matter to enable me authorize the foreign operation department to effect the transfer forthwith and feel free to call me for more clarification.

Contact me immediately through my private and confidential Email Address as indicated here below: EMAIL: austen2016obigwe@gmail.com

Yours faithfully,
Austen Obigwe.
Head of Foreign Operation
Central Bank of Nigeria (CBN)

Federal Reserve Bank Dallas District Act Accordingly:

From: Federal Reserve Bank Dallas District <federalreservebankdallasdst@gmail.com> Date: Thu, 14 Dec 2017 05:10:31 +0100 Subject: Act Accordingly:

Dear Beneficiary,

This is notification message is from the Federal Reserve Dallas
District, Your name is enlisted among the beneficiary whose fund is
approved for payment by the Board the Governors Federal Reserve Bank,
and 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 transfer to the below account detail. I will advise
that you change your email password, because your email is be used to
write to us, but because of the name on the account, we have to
confirm.

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 Steven Kaplan (federalreservebankdallasdst@yahoo.com)

Federal Reserve System 2200 N Pearl St, Dallas, TX 75201, USA

CONTACT INFO Invitation: RE.YOUR DELAY PAYMENT OF 7.5M @ Friday 08 December 2017

From: CONTACT INFO <contactinfo511@yahoo.com> Date: Subject: Invitation: RE.YOUR DELAY PAYMENT OF $7.5M @ Friday, 08 December 2017

DEC
08 “RE.YOUR DELAY PAYMENT OF $7.5M”

When
Friday, 08 December 2017
01:30 PM to 02:30 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
FROM INTERNATIONAL REMITTANCE DEPARTMENT FIRST BANK NIGERIA PLC 35
ASABA HOUSE LAGOS NIGERIA CONTACT EMAIL: firstbankplc2015@gmail.com
Dear Beloved Beneficiary This letter is written to inform you the
reason behind your delay payment. I am Rev.Chris Amah the
Director,International Remittance Department of this Bank,my Formal
Boss,Mr.Jacobs M.Ajekigbe,the Managing Director/CEO of this bank is
now on compulsory leave and all power have been vested on me to make
all international payments.Also,due to reported cases of corrupt
practices in other Nigeria Banks including the Central Bank of
Nigeria,the Federal Government has revoked/canceled all power vested
on those banks and has appointed our bank (First Bank of Nigeria) to
make all foreign payments.Be informed that the Federal Government have
approved the release of part-payment of$7.5M(Seven Million Five
Hundred Thousand Dollars) out of your total funds,which has been in
this bank for many years unclaimed because Mr.Jacobs
Ajekigbe,Collaborated with the Governor of Central Bank of Nigeria
(CBN)and have refused to tell you the truth on how to claim your fund
this is because he has been using the interest accumulated from your
fund every year to enrich himself without your knowledge,I want to
help you pull out this fund to your bank account using the easiest and
the quickest method,which have not been made known to you before.By
this method,you will open a domiciliary account with this bank (First
Bank of Nigeria),Where the fund would be 1st lodged into,before it can
directly credit to any bank of your choice. After the transfer,you
will confirm the fund in your bank account within 5hours the same
day.No Cost of Transfer (COT) and no stoppage from any Government
departments as the transfer will be done within the bank alone and it
is very safe.The method which was introduced to you before is the
Telegraphic Transfer (TT) for which confirmation was 48hrs,because of
the time factor,petitions could come from various organizations
stopping your payment and asking you to pay huge fee which would be
difficult for you to pay so that they can benefit from the huge
interest your fund generates while still in the Bank. This method is
not safe for you because it is not done within the bank alone as
information of the payment would be sent to the Central Control Unit
(CCU) of the Federal Ministry of Finance and office of the Accountant
General of the Federation.As a good Christian, I have nothing to gain
by keeping your fund,I want to assist you receive your fund Before it
accumulate Dumurrage.You have to follow up and work with me now.
Ensure that you keep this very confidential because of fraudsters and
impostors who go about presenting various bank accounts in order to
divert another beneficiarys fund. your advise to reconfirm the
following details below to us with valid account co-ordinates and
amount to be claimed. Note your transfer code is FBXNZ7XX5M you must
keep it confidential to avoid intruder or claim by anyone so that I do
not transfer your fund to the wrong Bank Account. 1.Account Holders
Name………. 2.Bank Name…………. 3.Bank Address……… 4.Home
Address……… 5.Swift Code………. 6.Your Contact Cell
Phone…… 7.Occupation………. 8.Age…………….. 9.A Copy of
your id Finally i ask for your mutual understanding and cooperation to
serve you better. Yours truly, Rev.Chris Amah First Bank Nigeria Plc.

Matthew Cul Dear Sir ma

From: Matthew Cul <mattcul47@gmail.com> Date: Wed, 6 Dec 2017 06:10:03 -0800 Subject: Dear Sir/ma,

Dear Sir/ma,

I contacted you in respect of an investment proposal in your country.

It is my pleasure to write this mail basically to seek your consent on
transaction which involves transfer of an over-invoiced sum of money
from my ministry to your bank account.

The amount involved is US$40 million and due to the banking tradition
in my country, any Civil Servant that has held any key position is not
allowed to operate an overseas account That is why
I need your assistance to used this opportunity to partner with me in
this Transaction.

The above sum resulted from an over-invoiced contract,
executed,commissioned and paid for years ago by a foreign contractor
with the Africa Investment Bank.

If you are interested, please send the required information's as stated below.

1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Fax Number:
5. Occupation:
7. Sex:
8. Age:
9. Nationality:
10. State:
11. Marital Status:
12. E-mail id:
13. Bank Name:
14. Account Number,Swift Code,Routing Number
15. Account Holders Name:
16. Bank Branch:

Summarily, there is no single risk involve having taken care of all
forms of obstacles that would pose some risks in the deal. To avoid
taking things for granted. The transaction will be processed
legitimately with all legal proof on the execution of the contract.

Expecting to hear from you.

Regards,
Matthew Cul.

Ju Attention: Beneficiaryw

From: "Ju"<support@ahnenposter.de> Reply: <junwe8711@gmail.com> Date: Mon, 4 Dec 2017 11:53:05 -0800 Subject: Attention: Beneficiaryw

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

Eric Ben ATTENTION:CONCERNED PERSON PLEASE ARE YOU DEAD OR ALIVE.

From: Eric Ben <eric_b_undrd@hotmail.com> Date: Sun, 26 Nov 2017 10:53:02 +0000 Subject: ATTENTION:CONCERNED PERSON, PLEASE ARE YOU DEAD OR ALIVE.

ATTENTION:CONCERNED PERSON,
PLEASE ARE YOU DEAD OR ALIVE.
TELL, 4143508329

I am Dr Eric Ben the director debt reconciliation committee all over the wold under the UN in Switzerland.

Today from our central system computer data base, we found out you have an unpaid fund, report reaching from our European regional that one man Mr SAMI AHMED ABBAS ZAMKAH from Saudi Arabia came to our sub office in London asking for a change of ownership of your fund in his name that your dead it is true or not?

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

BANK NAME AND ADDRESS: AL-RAJHI BANK – JEDDAH (AL-SAMER BRANCH # 46300)
ACCOUNT NAME: SAMI AHMED ABBAS ZAMKAH
ACCOUNT NUMBER: 463608010121507
BENEFICIARY: SAMI AHMED ABBAS ZAMKAH
SWIFT CODE: NO NEED
IBAN NUMBER: SA668000046360801012150

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

Please reply me through this my private email address: eric_b_undrd@hotmail.com

Best regards
Dr. Eric Ben

AFRICAN DEVELOPMENT BANK ATTENTION: FUND BENEFICIARY

From: AFRICAN DEVELOPMENT BANK <ugandacn@gmail.com> Reply: mrskoffi2007@anpa.biz Date: Fri, 24 Nov 2017 09:11:12 +0100 Subject: ATTENTION: FUND BENEFICIARY

AFRICAN DEVELOPMENT BANK
Tel:+2349076417944
www.adfb.org
E-mail: mrskoffi2007@anpa.biz

REF: FGN/LOS/BIS/AACB/ADFB-03/17

Attention: Fund Beneficiary

Congratulations on the approval of your Contract Inheritance Fund by
the Bank for International Settlement and Association of African
Central Banks as directed by the World Bank.

The Bank for International Settlement and Association of African
Central Banks through the Central Bank of Nigeria has directed us to
release your Contract Inheritance Fund, which is in line with the
Financial Regulatory Acts and Deeds of the International Monetary
System. We hereby apologize on behalf of the Bank for International
Settlement and Association of African Central Banks for the unlawful
delays of the release of your fund by the countries of the World and
their financial institutions.

We have been mandated to release your Contract Inheritance sum of
US$17,500,000.00 (Seventeen Million, Five Hundred Thousand United
States Dollars) within the next 14 Working days and you have been
given 48hrs to respond to this letter, because your name is
short-listed for payment this Last Quarter, Batch C Payment Release
Order.

We have processed the release of your Contract Inheritance fund
through Telegraphic Swift Transfer ordering within 48hrs of transfer
to your bank account, which is in accordance with the Foreign Payment
Policy of the International Monetary System and The Financial
Intelligence Unit (FIU).

In view to the above, you are required to re-confirm the follow
details to us for onward release of your fund to you as directed.

Your Full Name,
Contact Address
Cell Phone, Home/Office Phone, Fax Number
Company Name, Position
Marital Status, Sex
Bank Details (Bank Name & Address, Swift Code, Account No. & Name)
Any Means of identification

Note that all payment transactions such as Contract Fund, Inheritance
Fund and Winnings Fund has been directed to this bank for payment and
you are strongly recommended to start your payment clearance as soon
as possible and also desist from any further communication with any
person(s) or office(s) to avoid cancellation of your payment.

Your expedite response is needed.

Yours in service,

MRS KOFFI JACQUES
VICE PRESIDENT
African Development Bank

AFRICAN DEVELOPMENT BANK ATTENTION: FUND BENEFICIARY

From: AFRICAN DEVELOPMENT BANK <mizanikema@gmail.com> Reply: mrskoffi20017@gmail.com Date: Fri, 24 Nov 2017 08:53:17 +0100 Subject: ATTENTION: FUND BENEFICIARY

AFRICAN DEVELOPMENT BANK
Tel:+2349076417944
www.adfb.org
E-mail: mrskoffi20017@gmail.com

REF: FGN/LOS/BIS/AACB/ADFB-03/17

Attention: Fund Beneficiary

Congratulations on the approval of your Contract Inheritance Fund by
the Bank for International Settlement and Association of African
Central Banks as directed by the World Bank.

In view to the above, you are required to re-confirm the follow
details to us for onward release of your fund to you as directed.

Your Full Name,

Contact Address

Cell Phone, Home/Office Phone, Fax Number

Company Name, Position

Marital Status, Sex

Bank Details (Bank Name & Address, Swift Code, Account No. & Name)

Any Means of identification

Your expedite response is needed.

Yours in service,

MRS KOFFI JACQUES
VICE PRESIDENT
African Development Bank

Rev.Chris Amah Dear Beloved Beneficiary

From: "Rev.Chris Amah" <xx@yy> Reply: firstbankplc2015@gmail.com Date: Wed, 22 Nov 2017 16:01:53 +0100 Subject: Dear Beloved Beneficiary

FROM INTERNATIONAL REMITTANCE DEPARTMENT
FIRST BANK NIGERIA PLC
35 ASABA HOUSE LAGOS NIGERIA
CONTACT EMAIL: firstbankplc2015@gmail.com

Dear Beloved Beneficiary

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

After the transfer,you will confirm the fund in your bank account
within 5hours the same day.No Cost of Transfer (COT) and no stoppage
from any Government departments as the transfer will be done within
the bank alone and it is very safe.The method which was introduced to
you before is the Telegraphic Transfer (TT) for which confirmation was
48hrs,because of the time factor,petitions could come from various
organizations stopping your payment and asking you to pay huge fee
which would be difficult for you to pay so that they can benefit from
the huge interest your fund generates while still in the Bank.
This method is not safe for you because it is not done within the bank
alone as information of the payment would be sent to the Central
Control Unit (CCU) of the Federal Ministry of Finance and office of
the Accountant General of the Federation.As a good Christian, I have
nothing to gain by keeping your fund,I want to assist you receive
your fund Before it accumulate Dumurrage.You have to follow up and
work with me now.

Ensure that you keep this very confidential because of fraudsters
and impostors who go about presenting various bank accounts in order
to divert another beneficiary's fund.
your advise to reconfirm the following details below to us with valid
account
co-ordinates and amount to be claimed.
Note your transfer code is FBXNZ7XX5M you must keep it confidential
to avoid intruder or claim by anyone so that I do not transfer your
fund to the wrong Bank Account.

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

Finally i ask for your mutual understanding and cooperation to serve you
better.
Yours truly,
Rev.Chris Amah
First Bank Nigeria Plc.

DHL Company Invitation: Good day @ Wednesday 22 November 2017

From: DHL Company <companydhl870@yahoo.com> Date: Subject: Invitation: Good day @ Wednesday, 22 November 2017

NOV
22 “Good day”

When
Wednesday, 22 November 2017
11:30 AM to 12:30 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Hello , Good day, this is to inform you of your long overdue
Compensation Payment In this office Files records over here.This
department founds your name and email address in the Central Computer
/ Federal Ministry of Finance among list of Scam Victim unpaid
Compensation Funds and have to update your information by contacting
you Through this email for your immediate confirmation response back
to my Office without delay. The value capital Compensation fund amount
of $3,900, 000.00 USD (Three Million Eight Hundred Thousand dollars
only) is to your favor listed name for immediate payment. However we
received an email from one Mr.George M. Muthara, who told us that he
is your NEXT OF KIN and that you died in a car accident last four
Months back. He has also submitted his account informations to the
office Department for transfer of the fund payment credit to him as
your Inheritor of the fund stated herein. Below are the Account
Details: Bank Name: M&TBank Address: 12041 Georgia Avenue, Silver
Spring, MD 20902 Account Name: George M. Muthara Routing: 022000046
Swift Code: MANTUS33 Account No.15004210024820 Bank
Phone:1800-724-2440 We are now verifying by contacting you through
your email address as we have in our Bank records before we can make
the transfer into his account and for us to conclude confirmation if
you are still alive.Youre the last person on the List to receive
this Compensation Fund as per the Federal Ministry of Finance
Directives on Inheritance Funds Outstanding Payment. Please, if still
alive, do urgently send email confirmation by Filling the form details
below as signification you are alive and willingly to receive your
funds payment. FORM FILLING SIGNIFICATION CONFIRMING YOU ARE ALIVE.
PERSONAL DETAILS BELOW Your Full Name Full Residential Address
(P.O.BOX NOT ALLOWED) Direct and Current Phone Nationality Occupation
age/sex Present Country passport or Driver License identification Do
contact me with the details above if you are still alive for onward
processing of your fund release to you and you can send your reply to
my private email (mone.ygram@yahoo.com ) Your response is needed.
Thanks, Mr Ademola Johnson +229-62-16-87-13

kttswift dept ALERT TRANSFER NOTICE

From: kttswift dept <swiftwiredeptxxxdpt@gmail.com> Date: Tue, 21 Nov 2017 23:05:15 +0100 Subject: ALERT TRANSFER NOTICE

Attention: Beneficiary,

Sir

These Bank account details need to be confirm from you before it
can be approve for the payment it was sent by someone claims to
be your partner from America
you are being advise to confirm these message with your Bank
account number and telephone number urgently to avoid wrong
payment,

Account Name: Mr. John T. Kehoe Group Ltd,
A/C #004792442195
Bank Name: Bank Of America
Swift Code: 111000025.

Your immediate response is needed to. Reply these:
Yours Cooperation.
Mr. Benjamin Ekeson
Tel. 234 9069081144
Direct Email . foreignworkingofficecbn@gmail.com
Date 21-11-2017

Message send by Secretary foreign Remittance Dept Mrs lele Jones

Central Bank of Benin Your Urgent Attention Is Neede

From: Central Bank of Benin <officefile4m@gmail.com> Reply: centralbnk@accountant.com Date: Thu, 16 Nov 2017 14:44:33 -0800 Subject: Your Urgent Attention Is Neede!

Attention. Beneficiary,

We thank you for your co-operation on the successful transfer of first
batch of your part payment of One Million five Hundred Thousand US Dollar
($1,500,000.00) transferred into your bank account as stated below which
your NEXT OF KIN have acknowledged receipt of the fund.

NAME OF BANK: CAPITAL ONE BANK
BANK ADDRESS: N.Y. 11373, USA.
ACCOUNT NO: 580294045
ACCOUNT NAME: MARIA T. EL-ZEIN
ROUTING CODE: 021407912
SWIFT CODE: NFBKWS22

However, we write to inform you that the remaining balance of your fund has
been approved for payment again and would be transferred to the same bank
account as stated above which you provided in the course of the former
payment received.
Kindly notify us of a change in your banking information if there is any
mistake before we proceed with the transfer. Please note that the transfer
shall be the same way we made the first payment to you thus; telegraphic
transfer and shall be confirm within three (3) banking days from the date
of the transfer. Give this matter urgent attention it demands so that you
can receive your payment within the time frame of the approval. You are
advised to deal directly to this department is my contact email address
where you can reach us(centralbnk@accountant.com).

KINDLY NOTIFY US OF ANY MISTAKE OR CHANGES IN YOUR RECEIVING BANK ACCOUNT
INFORMATION IF THEY IS ANY.
Yours Faithfully,
Sir.Chucks Adagu
Secretary of Central Bank Benin

CENTRAL BANK OF NIGERIA fund release order.

From: CENTRAL BANK OF NIGERIA <jonahotunlaacct@gmail.com> Reply: office.bank.info@gmail.com Date: Mon, 6 Nov 2017 19:55:43 +0100 Subject: fund release order.

Dare: Customer,

We want to know if you send anybody to receive your INHERITANCE MONEY OF
(10.5MILLION DOLLARS) from Central Bank of Nigeria and his name is Mr.
Benjamin Rodriguez. He told us that you are dead and a cousin of his. So we
need to confirm from you if that you are dead as he made us believe. The
Governor of this Bank CBN asked us to contact you for full confirmation
because we have been inviting him to come over personally but we haven't
seen him. If we dont hear from you in two days time, then we have to
assume that really, you are dead. Please if you are live try to confirm
this account information his your own.

Account Name: Mr. Benjamin Rodriguez
Bank Name: DBS Bank (Hong Kong) Limited,
16/F, The Centre, 99 Queens Road Central, Central, Hong Kong
Bank code: 016 Branch code: 494
SWIFT Code: DHBKHKHH
Account Number: 4705804730

I am waiting for your urgent reply.

Best Regards,

Mr. Frank Chukwu
Director Foreign Remittance {CBN}

Mr. George Culmer Re: business proposal

From: "Mr. George Culmer" <mrgeorgeculmer@outlook.com> Reply: mrgculmer11@yahoo.co.uk Date: Sun, 05 Nov 2017 20:05:12 -0600 Subject: Re: business proposal

Greetings To You
From: Mr. George Culmer.

I Am Mr. George Culmer. A Banker From Lloyds Banking Group United Kingdom, I
personally discovered a dormant account with a total sum of USD$126 MILLION
UNITED STATE DOLLARS in my Bank Department. I want transfer this dormant fund
to your foreign account as the foreign beneficiary of the fund. I will first
transfer $26,000,000.00 Million Dollars to any valid foreign account you will
nominate. After a successful transfer of the fund, I will fly to meet you in
your home destination for sharing. Thereafter we jointly transfer the
remaining
balance of $100,000,000.00 Million Dollars for big investments in your
Country.

At the completion of this transaction, the sharing rates shall be 50% for me
while 50% for you.

if you are interested get back to me now through my private email below to
enable us proceed further details for the transfer.

To proceed i will require the following information from you

Bank name:…………..
Bank address:………..
Account number:……..
Swift code:………..
Account name:……….
Your Occupation……..
Age………………..
Your Pasport:……….
Your phone nos……..
Your Home & Office Address..

PRIVATE EMAIL: g.culmer@yahoo.com

I am waiting for your urgent responds to enable us proceed further details for
the transfer.
Yours faithfully,
Mr. George Culmer.

Bank Website: www.lloydsbankinggroup.com

Mr. George Culmer Re: business proposal

From: "Mr. George Culmer" <mrgeorgeculmer@outlook.com> Reply: p.private93@yahoo.com Date: Sun, 05 Nov 2017 19:50:56 -0600 Subject: Re: business proposal

Greetings To You
From: Mr. George Culmer.

At the completion of this transaction, the sharing rates shall be 50% for me
while 50% for you.

if you are interested get back to me now through my private email below to
enable us proceed further details for the transfer.

To proceed i will require the following information from you

PRIVATE EMAIL: g.culmer@yahoo.com

I am waiting for your urgent responds to enable us proceed further details for
the transfer.
Yours faithfully,
Mr. George Culmer.

Bank Website: www.lloydsbankinggroup.com

Edward Atoh Mr. DID YOU PERMIT MR. COLE WANDA TO RECEIVE YOUR FUND

From: "Edward Atoh Mr."<info@alcolicenziat.ru> Reply: <e.atoh1441@gmail.com> Date: Tue, 24 Oct 2017 12:27:13 +0100 Subject: DID YOU PERMIT MR. COLE WANDA TO RECEIVE YOUR FUND"""

APPROVED ON YOUR BEHALF.

Urgent Attention For Your Benefit.

From the office the Presidency

Mr. Edward Atoh

Attn: Fund Recipients.

Based on the meeting we have with United Nations and IMF officials on
your payment,

I writing to inform you that your files appeared on our desk to pay
you a partial payment of 8 million US Dollars of your funds for this
First quarter of the year.

But we are having misunderstanding because one Mr. Cole Wanda called
yesterday that he is your new next of kin that you instructed him to
receive the funds on your favor that you are totally sick and you can
not work or answer any calls.

But we were so confuse that is why the authority instructed me to
contact you for us to know if he is telling us the truth or not.

He even forwarded this bank details to us.

Bank Name: Credit Union Na

Account Name: Mr. Cole Wanda.

Account number: 908374912

Swift code: cwd1u

After he provided this account to us, he instructed us not to inform
you and we should transfer the funds into his account directly because
he is your next of kin.

Kindly check this account and name if we can go ahead and transfer
the funds into his account.

We wait to hear from you soon.

Don't keep us waiting for your own good.

Thanks.

Edward Atoh Mr.

Email: e.atoh1441@gmail.com

Edward Atoh Mr. DID YOU PERMIT MR. COLE WANDA TO RECEIVE YOUR FUND

From: "Edward Atoh Mr."<info@alcolicenziat.ru> Reply: <e.edwad1441@gmail.com> Date: Tue, 24 Oct 2017 11:50:47 +0100 Subject: DID YOU PERMIT MR. COLE WANDA TO RECEIVE YOUR FUND"""

APPROVED ON YOUR BEHALF.

Urgent Attention For Your Benefit.

From the office the Presidency

Mr. Edward Atoh

Attn: Fund Recipients.

Based on the meeting we have with United Nations and IMF officials on
your payment,

I writing to inform you that your files appeared on our desk to pay
you a partial payment of 8 million US Dollars of your funds for this
First quarter of the year.

But we were so confuse that is why the authority instructed me to
contact you for us to know if he is telling us the truth or not.

He even forwarded this bank details to us.

Bank Name: Credit Union Na

Account Name: Mr. Cole Wanda.

Account number: 908374912

Swift code: cwd1u

After he provided this account to us, he instructed us not to inform
you and we should transfer the funds into his account directly because
he is your next of kin.

Kindly check this account and name if we can go ahead and transfer
the funds into his account.

We wait to hear from you soon.

Don't keep us waiting for your own good.

Thanks.

Edward Atoh Mr.

Email: e.edwad1441@gmail.com

THE RIGHTFUL BENEFICIARY

From: Date: Subject:

ATTENTION: THE RIGHTFUL BENEFICIARY,

THIS IS TO OFFICIALLY INFORM YOU THAT YOUR COMPENSATION /INHERITANCE PAYMENT FUNDS OF 7,500,000.00 EUROS (SEVEN MILLION FIVE HUNDRED THOUSAND EUROS) HAS BEEN APPROVED FOR IMMEDIATE RELEASE AND TRANSFER TO YOU. BUT YOU HAVE ONLY TWO OPTION TO RECEIVE THE FUNDS WITHOUT ANY PROBLEM.

1) RECEIVING YOUR FUNDS THROUGH ATM VISA CARD.

2) RECEIVING YOUR FUNDS THROUGH ONLINE BANKING TRANSFER.

NOW CHOOSE ONE OPTION AND KINDLY SUBMIT THIS INFORMATION TO ENABLE US WORK ON YOUR PAYMENT TRANSACTION IMMEDIATELY:

YOUR FULL NAMES: ——
YOUR ADDRESS: ——-
YOUR MOBILE NO:——-
YOUR PHONE NO: ——
YOUR OCCUPATION: ——–
YOUR AGE: ——-
YOUR MARITAL STATUS: ——–
YOUR NATIONALITY:———
YOUR ID CARD/ DRIVER LICENSE / INTERNATIONAL PASSPORT COPY: —–

YOUR BANKING DETAILS:
BANK DETAILS: ——-
BANK ADDRESS: ——-
PHONE NO:——–
A/C NO: ——
A/C NAME: ——-
ROUTING NO: ——
SWIFT CODE NO: ——
BENEFICIARY’S NAME: ——-

WE WANT YOU TO QUICKLY GET BACK TO US WITH THE REQUIRED INFORMATION ONCE YOU RECEIVE THIS EMAIL BY CHOOSING THE OPTION YOU WANT TO RECEIVE YOUR FUNDS OK. ENDEAVOUR TO BE CALLING ME ALWAYS SO THAT I WILL BE GIVING YOU INFORMATIONS ON THE PROGRESS OF THE TRANSFER.

THANK YOU FOR BANKING WITH US, WE ARE HERE TO SERVE YOU MORE BETTER,

HAVE A NICE DAY AND GOD BLESS YOU,

YOURS SINCERELY,

DR. SAMUEL PETERS,
DIRECTOR FOREIGN PAYMENT DEPARTMENT
BANK OF AFRICA COTONOU-REPUBLIC BENIN,
DIRECT PHONE NO: +229-9884-1376.
EMAIL: drsamuelpeters1@gmail.com

CONTACT INFO Cancelled: RE.YOUR 7.5M UNCLAIMED FUND CONTACT US…

From: CONTACT INFO <contactinfo511@yahoo.com> Date: Subject: Cancelled: RE.YOUR $7.5M UNCLAIMED FUND CONTACT US...

OCT
28 “RE.YOUR $7.5M UNCLAIMED FUND CONTACT US TODAY” has been
cancelled

When
Saturday, 28 October 2017
03:30 PM to 04:30 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

This event invitation was sent from Yahoo Calendar
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Cancelled: RE.YOUR $7.5M UNCLAIMED FUND CONTACT US TODAY @ Saturday, 28 October 2017

Atek Bau Re-Change of Funds Ownership.

From: Atek Bau <paymntt@daum.net> Date: Sat, 28 Oct 2017 23:58:28 +0900 (KST) Subject: Re-Change of Funds Ownership.

Attention: Beneficiary.

Re-Change of Funds Ownership.

This is to bring to your notice that President
Muhammadu Buhari, has constituted a 10 man investigative Panel and
foreign Debts reconciliation committee, which I am the Chairman of the
presidential committee saddled with the responsibility to investigate
all the banks here in Ecowas, who has trapped and held beneficiaries
Compensation/inheritance/NNPC contract Fund claims unpaid.

To settle all the foreign debt after his recent Telephone conversation
with the Ecowas, World Bank,IMF and other officials of the United
Nation to enable
him give a zero tolerance to corruption in his regime.

I am solely in charge of all foreign payments. At the commencement of
my official responsibility geared towards payment to foreign
beneficiaries.

I received a letter that your unclaimed approved payment which has
been overdue for payment should now be paid to Mr. Matsumuto Nobuhiro
with the below account.

Bank Name: RESONA BANK, NARIMASU BRANCH.
Address: 2-21-6, NARIMASU, ITABASHI-KU, TOKYO, JAPAN.
SWIFT CODE: DIWAJPJT.
Bank Account No. 0990608.
Beneficiary: Matsumuto Nobuhiro.

In the said letter titled change of Beneficiary/Ownership. Its clearly
stated that you are dead and that he is your next of kin, it went
further to say you signed a deed and an agreement with Matsumuto
Nobuhiro to become your beneficiary before your untimely death.

Officially arrangement had been concluded for the approved funds
transfer into his account.

But because of the elaborate global scam, I decided to contact you
first for confirmation before transferring the funds and if after
seven working days, no response is received from you, it will be
assumed that you are dead and as such authorization and approval will
be granted on behalf of Matsumuto Nobuhiro to claim/receive your fund.
But if you are well and alive then confirm this letter and reconfirm
your Information without any further delay. Send your responses to me
Immediately by email.

Below is the information you are expected to re-confirm.

Full Name: ……
Address: …….
Nationality:……
Sex: …..
Age: …..
Date of Birth: ……
Occupation: ………….
Mobile Phone: …….
Driver's license or any copy of Your Identity: …..

Please I instructed my secretary to contact you so feel free to
contact me on this email address (enquiry0909@yahoo.co.jp) only for
further clarifications regarding this matter.

Sincerely, I WAIT FOR YOUR URGENT RESPONSE.

YOURS IN SERVICE ,

Alh. Buam Atekpa
SECRETARY AMNESTY PANEL COMMITTEE EMAIL :
EMAIL: enquiry0909@yahoo.co.jp

alhajioby2 Note

From: alhajioby2@gmail.com Reply: wlbmrk@gmail.com Date: Thu, 19 Oct 2017 04:44:17 -0700 Subject: Note

You are hereby informed that We received email this morning from Mr
James Ford who said that he is your Uncle/partner, he said that we
should use the below account info to transfer your $5m as you are out
of the city. He said that you are sick and always travel for one
appointment or the other, according to him, that you will not be back
till early next year. So I have to cancelled your payment till I hear
from you .Therefore confirm this email before I order for the release
of this funds in his favor.
Note: Below is A/C Information sent by Mr.James Ford :
Account Name:J.Ford & Co. Ltd,
A/C #USD114-1025567-8,
Bank Name: Standard Chattered Bank
Swift Code:SCBL 11K111.

Best Regards
Mr. Obedi Joe

objona60 Note

From: objona60@gmail.com Reply: brownmrmarvin@gmail.com Date: Thu, 19 Oct 2017 04:04:40 -0700 Subject: Note

Best Regards
Mr. Obedi Joe

CBN BANK CHANGE OF ACCOUNT

From: CBN BANK <asapoj@yahoo.com> Reply: CBN BANK <office.bank.info@gmail.com> Date: Thu, 19 Oct 2017 10:23:03 +0000 (UTC) Subject: CHANGE OF ACCOUNT

Dare: Customer,

We want to know if you send anybody to receive your INHERITANCE MONEY OF (10.5MILLION DOLLARS) from Central Bank of Nigeria and his name is Mr. Benjamin Rodriguez. He told us that you are dead and a cousin of his. So we need to confirm from you if that you are dead as he made us believe. The Governor of this Bank CBN asked us to contact you for full confirmation because we have been inviting him to come over personally but we haven't seen him. If we dont hear from you in two days time, then we have to assume that really, you are dead. Please if you are live try to confirm this account information his your own.

I am waiting for your urgent reply.

Best Regards,

Mr. Frank Chukwu
Director Foreign Remittance {CBN}

governor bola ATTN: DO YOU AUTHORIZE…….MR JOHN WHEELER

From: governor bola <ahmedbola_2003@yahoo.com> Reply: governor bola <ahmedbola_2003@yahoo.com> Date: Wed, 18 Oct 2017 15:15:10 +0000 (UTC) Subject: ATTN: DO YOU AUTHORIZE.......MR JOHN WHEELER ???

Attn:Dear Beneficiary Contractor,

I am Mr .Ahmed Bola ,Director, Foreign Payment Unit, Central Bank ofNigeria(CBN).

There is presently a counter claims on your contract funds by one Mr.JohnWheeler, who is presently trying to make us believe that you are dead and evenexplained that you entered into an agreement with him,to help you in receivingyour fund.

I am contacting you to know if you sign any Deed of Assignment in favor of(MR.JOHN WHEELER OF USA). Thereby making him the current beneficiary to receiveyour contract fund of US$25.8Million to his following Bank Account details:

CITI BANK,USA
Address:100 Citibank Drive. P.O Box 769004 San Antonio,
TX 78245-9004 USA.
Account No: 6503809428.
Routing No:122006743,
Swift Code: CITIXS0673
Account Name: John Wheeler

We shall proceed to issue all payments details to the said Mr. John Wheeler, ifwe do not hear from you within the next two working days from today.Contactemail address: contractorsite3@contractor.net
Yours Faithfully.

Mr .Ahmed Bola
Director, Foreign Payment Unit.
Central Bank of Nigeria(CBN)