Swift code – Page 35

objona60 Note

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

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.

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}

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)

Mr Scott Miller RE: CHANGE OF YOUR BANK ACCOUNT DETAILS.

From: "Mr, Scott Miller" <ubaugoji@gmail.com> Reply: officep022@gmail.com Date: Tue, 17 Oct 2017 10:38:10 -1200 Subject: RE: CHANGE OF YOUR BANK ACCOUNT DETAILS.

FROM OFFICE OF DIRECTOR OF FOREIGN REMITTANCE FUND,
TRANSFER DEPART,LONDON, UNITED KINGDOM.

Dear Beneficiary,

We have received an official notification today from Mr,Ronald
Mouton, who claimed that you have authorized him to handle everything
concerning the release of your inheritance Fund which is
$4.5million(USDOLLARS), as he has confirmed to us that you are now in
the Hospital taking care of your illness, but in consideration to the
nature of our Official services here, we deem it necessary that we
should get in touch with you first for confirmation before we can
proceed with his request, therefore, we need your prompt instruction
to proceed with him in this matter or not. Below are the Bank account
details that he has already forwarded to us for the purpose of
remitting the fund to him,thus:

NAME;RONALD MOUTON
BANK NAME: BANK OF AMERICA
BANK ADDRESS: 3407 OLD SPANISH TRAIL
ACCOUNT NAME: SUZANNE MOUTON
ACCOUNT NUMBER: 586012358866
ROUTING NUMBER: 113000023
SWIFT CODE: BOFAUS3N

NOTE: The release of the fund will be fixed as soon as we receive your
prompt response to this message therefore, it is very important that
you should get in touch with us through our official Email on,
(officep022@gmail.com) for immediate confirmation, as soon as you
receive this message

Thanks and best regards.
Mr, Scott Miller
Transfer Depart.
OFFICE OF DIRECTOR OF FOREIGN REMITTANCE FUND.

MRS.ROSE WILLIAM Attention: Sir Madam YOUR SWIFT RESPONSE IS HIGH…

From: " MRS.ROSE WILLIAM " <admin@hotmail8.com> Reply: info.ubabankofafrica01@yahoo.com Date: Tue, 17 Oct 2017 17:07:32 -0800 Subject: Attention: Sir, Madam, YOUR SWIFT RESPONSE IS HIGH...

UNITED BANK FOR AFRICA
3 banques, Avenue Jean
Paul II 01 BP 2020 Cotonou,
BENIN REPUBLIC.
Telephone: +229 98 54 12 89
+229 67 97 87 37,+234703-5775-245

Our Ref: STB/IRD/SBX/021/17

Attention: Sir, Madam,

This is to alert you that we received your fund worth the sum $8,500,000 from the United Bank Bank of Africa (UBA) Benin Republic ,we apologies for the delay of your payment and all the inconveniences we might put you through, Meanwhile 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 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. Here is her informations below.

Name: Mrs. Lisa Gammon
Bank name: Citibank , Arizona , USA .
Account Number: 8503309508
Routing number: 322071627
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 First national Bank usa 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 ($8,500,000) will be remitted in to your nominated bank account.

Kindly reconfirm to the bank the following

1 Your Full Name:
2. Your Current Address:
3. Occupation
4. Your telephone numbers and fax
5. Banking details
6. Age and Sex
7. Scan copy of your valid ID card.

As soon as this information is received, your funds will be paid to you through our online banking system We shall proceed to issue all payments details to the said Mrs. Lisa Gammon if we do not hear from you within the next Seven working days from today.

We are sorry for any inconvenience the delay in transferring of your fund must have caused you. Be informed that this is UNITED BANK FOR AFRICA (UBA) BENIN REPUBLIC you can call this phone to discuss with the manager in charge (+22998541289, +234703-5775-245.REPLY TO: ( info.ubabankofafrica01@yahoo.com )

YOUR SWIFT RESPONSE IS HIGHLY NEEDED IN THIS RESPECT.

Best Regard,
MRS.ROSE WILLIAM
CC: MR.DAVID DJOSSA
Foreign Remittance Director
United Bank For Africa
Direct Phone: +22998541289

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

Attention: Sir, Madam, YOUR SWIFT RESPONSE IS HIGHLY NEEDED IN THIS RESPECT.

george owen Federal Reserve Bank

From: george owen <georgev516@yahoo.com> Reply: george owen <georgev516@yahoo.com> Date: Sat, 14 Oct 2017 07:29:03 +0000 (UTC) Subject: Federal Reserve Bank

Federal Reserve Bank

20th St. and Constitution Ave. N.W
Mail Stop K300
Washington, D.C. 20551.

101 Market St,
San Francisco, CA 94105

Dear Sir

Your payment files from three (3) different banks, Natwest Bank of
London, Central Bank of Nigeria and Bank of America was compiled and
submitted to my desk this morning for review. The total sum owed to
you by the 3 banks mentioned above was sum up to the tune of
US$10,500,000.00 (Ten Million Five Hundred Thousand United States
Dollars).

Now the fund has been totally lodged in one particular Escrow
account (non deductible) here in the Federal Reserve Bank on your
name, while waiting for accreditation to your personal bank account
in any part of the world.

Meanwhile, after due scrutiny and verification, I confirmed that you
have fulfilled all the necessary obligations that will enable the
release of your payment to you, but yet your payment was not
released to you due to one flimsy excuses or the other from the Bank
officials in charge of your payment, because they had the intention
of diverting your funds to their private accounts in order to
satisfy their selfish interest.

You are however lucky that we the management of the US Federal
Reserved Bank detected their evil plans and therefore call for the
submission of your payment file to us so we can personally handle
the payment assignment to ensure that you receive your funds
accordingly.

Now, all modalities regarding your fund release has been put in
place here in the Reserve Bank of America, thus, your funds has been
made ready for transfer in our sophisticated macro transfer system,
what we need from you now is to provide to us the bank account of
your choice which you want us to transfer your funds so we can
expedite action for the accreditation of your funds into your
account immediately.

Below are the information needed for now for your transfer.

First Name:
Last Name:
Residential Address:
Passport/Id copy:
City:
State:
Country:
Phone Number:

2. Banking Details:
Bank Name:
Bank Address:
Account Name
Account Number:
Routing Number:
Swift Code:

Note: If you prefer to receive your funds in form of a Visa Card, we
could load and ship your Visa Card to your address which will permit
you a daily withdrawal limit of US$10,000 or write a draft check
which can be deposited in any bank and send to you.

In anticipating for your urgent cooperation

Yours sincerely,
Mr George Owen
Incumbent Chairperson

office file Invitation: WORLD BANK ASSISTED PROGRAMME. @ Sunday 08 October 2017

From: office file <office.un46@yahoo.com> Date: Subject: Invitation: WORLD BANK ASSISTED PROGRAMME. @ Sunday, 08 October 2017

OCT
09 “WORLD BANK ASSISTED PROGRAMME.”

When
Monday, 09 October 2017
02:30 AM to 03:30 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
WORLD BANK ASSISTED PROGRAMME. DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFER PLAZA 20-A COTONOU,BENIN 10017,WIRE
TRANSFER/AUDIT UNIT. Our Ref: WB/NF/UN/XX027,Swift Code: BPH KPL PK.
Attention dear beneficiary, RE: IRREVOCABLE RELEASE OF YOUR PAYMENT.
We discovered with dismay that your payment has been unnecessarily
delayed by the corrupt officials who are trying to divert your fund,
to forestall this, security for your fund was organized in the form of
your personal identification number (PIN) and transfer access code
(T.A.C), this will enable only you have direct control over this fund.
We obtained an irrevocable payment guarantee on your payment from the
presidency, and agreed that we will handle this payment ourselves to
avoid hopeless situation created in the past by the corrupt officials,
we are happy to inform you that based on our commendation and
instructions; your entire inheritance fund has been credited in your
favor through our paying bank. You are advised to contact Mr. Daniel
Chea; Director international audit unit and transfer, United Nations
liaison office Benin. As soon as you submit these code and your
payment slip to your bank they will credit your account without delay.
Contact him now on email through (datafile0121@gmail.com) with your
correct details as stated bellow. (1). Full Name……… (2).
Address……… (3). Phone Number……… (4). Sex……… (5).
Date of birth……… We expect your urgent response to this email to
enable us monitor this payment effectively… CONGRATULATIONS, Mrs.
Ann Fulkensen. Control Management Team, United Nations Fund Recovery
Committee, Republic Of Benin.

pamela Dear Beneficiary

From: pamela <obiwest2004@yahoo.com> Reply: pamela <obiwest2004@yahoo.com> Date: Wed, 11 Oct 2017 08:50:08 +0000 (UTC) Subject: Dear Beneficiary,

obiweest2004@yahoo.com–Dear Beneficiary,
This notification message is from the Federal Reserve Bank Dallas,Your name (Name withheld) is enlisted among the beneficiary whose fund was approved for payment by the Board and Governors of Federal Reserve Bank, and we have been waiting for you to contact us to claim your funds worth $28.5 Million dollar. To our surprise, one Mrs.Bernadette Drey came forward for the funds with account details; Bank of America ,Checking Account: 374000709309, Routing Number: 026009593 , Swift code: BOFAUS3N, that you asked her to claim the fund on your behalf, she presented some documentary evidence which we are not sure of it source,this is why we decided to contact you to confirm to us if you actually sent her (Mrs Bernadette Drey) to claim your funds.
This fund was processed by the CEO of Federal Reserve in 2015 by Mr Richard Fisher before he resigned. Most importantly, confirm to us urgently if you gave permission to Mrs Bernadette Drey to claim your funds on your behalf and should in case you did not authorize her, then you will have to stop every communication with impersonators and their cohorts, because they are trying to divert your fund to themselves. She tried so hard to change the fund ownership to her name but permission is not granted until we hear from you. We await your prompt response, so that you can open an account with us to enable us credit your fund in your account and the ATM attached to your account could be released and sent to you.
Awaiting your prompt response.
Mrs Pamela Tabor.Federal Reserve System2200 N Pearl St, Dallas, TX 75201, USA

William C. Dudley NOTIFICATION OF CREDIT FROM BANK OF AMERICA.

From: "William C. Dudley" <amerianborderprotection@gmail.com> Reply: bankofamerica117@usa.com Date: Mon, 9 Oct 2017 17:39:27 +0100 Subject: NOTIFICATION OF CREDIT FROM BANK OF AMERICA.

The Federal Reserve Board eagle logo links to home page
Bank of America 1890 Epps Bridge Pkwy, Athens, GA 30606
Email ( bankofamericageorgiabranch@usa.com )
Pone number: +15813195007
NOTIFICATION OF CREDIT FROM BANK OF AMERICA.

Attn: Beneficiary,

We have today 09/10/2017 received a payment credit instruction
from the Federal Government of Benin Republic to credit your account with
your full Inheritance fund of US$2.3 Million from the Benin Republic
reserve account with our bank, Bank of America.

However, you shall required to provide the followings datas below:

{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.

Please do provide the above information accurately, because this office
cannot afford to be held liable for any wrong transfer of funds or
liability of funds credited into a ghost account.

Secondly,the only money you will pay for the transfer to take place is
just $89 and you are giving 48hours to make the payment and please be
advise that you are to send the payment to American Embassy office in
Benin and you are to use this information to send the $89 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.

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

Name: ZUVOL TISJE
Country: BENIN REPUBLIC
City: COTONOU
Question: info
Answer: info

Send me the MTCN and sender's name once you make the payment.

Thanks for banking with Bank of America while we looking forward to
serving you with the best of our service.
Thanks and God bless you.
Regards,
Chairman Dudley
Yours in Service,
William C. Dudley
A/C officer B O A Georgia Branch.
Bank of America.
Chairman Federal Reserve Bank New York.
Office Email 🙁 infobendepartment@gmail.com )

From Desk of the President World Bank Group

From: Date: Subject:

—
From Desk of the President
World Bank Group, Switzerland.

Your kind attention,

I am MR. PAUL WOLFOWITZ, the President World Bank Group. You are hereby
legally and highly notified with every absolute authorization on your
funds and transaction long awaited release from African Development
Bank, Republic of Benin, ($30 Millions) Thirty Millions United States
Dollars has been transfer through African Development Bank, Republic of
Benin.

Yesterday After series of meetings with the UN SECRETARY GENERAL BAN
KI-MOON and FBI and other Security Agencies from Asia. Europe, Oceania,
Antarctica, South America, and the United States of America
Respectively, Against the Benin Republic Government who claimed Ignorant
of the delay in releasing Foreign Beneficiaries Funds in Benin Republic.

During our reconciliation review in Benin, All unpaid Western Union Or
Money-Gram, Contract payment and inheritance files belonging to you and
other Foreign Beneficiaries was Traced and approved successfully.

Your payment of ($30 Millions) was among the approved Beneficiaries
Funds transfer by African Development Bank, Republic of Benin, You will
received your funds Via Bank Wire Transfer for easy and quick retrieval.

The management of WORLD BANK SWITZERLAND says that every Beneficiary
must Obtain the Affidavit Certificate (WHICH COST $60) from the Federal
High Court Of Justice for the Legalities of the fund to cleared from
Terrorist and Money laundry activities and your money will be released
into your provided Banking account and it will only take 72 hours before
it will been clear for your account, You are therefore advised to
forward your Direct Telephone Number’s.

Your complete name and your complete Banking details most importantly
are aware that your fund is only ($30 Millions) Thirty Millions United
States Dollars.

1) YOUR FULL NAME:

2) ADDRESS, CITY, STATE AND COUNTRY.

3) PHONE, FAX AND

4) COMPANY NAME (IF ANY) POSITION AND ADDRESS

5) BANK DETAILS, ACCOUNT NO, ROUTING NO, /SWIFT CODE BANK NAME BANK
ADDRESS.

6) PROFESSION, AND NEXT OF KIN*

7) COPY OF YOUR INT’L PASSPORT/DRIVERS LICENSE*

Meanwhile, In line with the World Bank Group in banking matters of 1986
section A 114, Sub section RT745 as amended in 1996, We wish to put it
clear across to you as a first hand information, that this World Bank
Can not Transfer Your inheritance money into your account first without
receiving this document, In such transfer.

Understand that I can furnish you with the information’s which you will
be used in sending the said $60 for the Obtain the Affidavit Certificate
Via Western Union or Money Gram, If you are ready for the Transfer on
your Name through the Instruction of this Bank.

Therefore; your advise to follow the instruction immediately and when I
furnish you with the information’s and you will go to Western Union and
send the requested fee immediately so that we can quickly forward it to
the Attorney Frank Green to Obtain the document to backup your funds,
and After the payment, remember to send us the payment slip.

Waiting for your attention for your funds and its transfer interest
Into your provided account;

Thanks for Your Cooperation.
Mr. PAUL WOLFOWITZ
(President) World Bank Group.

REV.CHRIS AMAH RE.YOUR 7.5M UNCLAIMED FUND CONTACT US TODAY

From: "REV.CHRIS AMAH"<test@mail.mfckbr.ru> Reply: <firstbankplc2015@gmail.com> Date: Thu, 5 Oct 2017 11:00:39 +0100 Subject: RE.YOUR $7.5M UNCLAIMED FUND CONTACT US TODAY

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.

Robinson humphrey BANK OF AMERICA BOA

From: Robinson humphrey <robinsonhumphreyy@designcut.dk> Reply: robinsonhumphreyy@gmail.com Date: Tue, 19 Sep 2017 09:24:43 -0400 Subject: BANK OF AMERICA(BOA)

Bank of America Charitable Foundation strategy and funding
opportunities,Bank of America(BOA)
Dear Account holder
We recognize that while conditions have improved over the past
several years, there are many individuals facing barriers to economic
success, including youth, working families, and the formerly
incarcerated. Too many individuals living on the margins are limited by
their zip code and unable to create a better life for themselves and
their families through good jobs or affordable housing. Thats why were
focused on building pathways to economic mobility by addressing the
issues of workforce development & education, basic needs and community
development. Were committed to advancing a more diverse and inclusive
society by expanding opportunities and supporting equitable solutions
that will enable low-income communities to grow and prosper. Through our
philanthropic efforts and the power of our employee volunteers, were
working to create thriving economies and a better future for us all.
your email has been selected. An account has been activated with your
email adresses,
Your Account information;

2017-27-06
Created Opened Account
Balance $34,500,000,00 USD
Sort Code. 00169381101-43372 1020-03-8733
Swift Code PNBPUS33
Account Number 1010169857504

Please reconfirm these information=
FULL NAME:
FULL INDENTITY CARD;
PHONE NUMBER;
ALTERNATE EMAIL;
ADRESSE;

Information on how to link your account and activation of your account
Contact: robinsonhumpheryy@gmail.com
(official use) Phone Contact; (559) 342-0612
your swift response will be appreciated.
Robinson humphrey
Accounts manager

Brian T. Moynihan
Bank of America
United states of america

AWARD BOARD INFORMATION

From: AWARD BOARD <ortiz_david65@aol.fr> Date: Mon, 18 Sep 2017 10:03:27 -0400 Subject: INFORMATION

FROM: THE DESK OF THE VICE PRESIDENT
INTERNATIONAL PROMOTIONS/PRIZE AWARD
Reference Number: IES/1LC/127799/EU
Batch Number: SN/0550017 /ESP

ATTN: BENEFICIARY
Date: 18, SEP, 2017
AWARD INFORMATION
This is to inform you of the release of the LA PRIMITIVALOTTERY PROMOTIONS PROGRAM held on the 5TH AUG, 2017. Due to the mix up ofnumbers and names, the results were later released on the 15TH SEP, 2017. Youremail was entered as an alternative number attached with Reference number:IES/1LC/127799/EU with Batch number: SN/0550017 /ESP, drew the Lucky numbers07-15-25-31-34-46, which consequently won the lottery in the 3rd category. Youhave therefore been approved a lump sum payment of 1,915,810.00(ONE MILLIONNINE HUNDRED AND FIFTEEN THOUSAND, EIGHT HUNDRED AND TEN EUROS ONLY) in cash.This is from a total cash prize of 21,073,910.00, EUROS shared among the(Eleven international winners in this category). CONGRATULATIONS!!!

Your fund is now deposited with a security company insuredin your name. Due to false practices, we ask that you keep your awardinformation strictly confidential and top secret from public notice, until yourclaim has been processed and money remitted to your possession as this is partof our security protocol to avoid double claiming or unwarranted abuse of thisprogram by unscrupulous individuals.
All participants were selected through a computer ballotsystem drawn from (ONE MILLION) emails from Asia, Africa, America, Europe, andSouth Pacific, as part of our International promotion program. We hope yourlucky name will draw a bigger cash prize in the subsequent programs ahead.

To begin your lottery claims, please contact your claimsagent immediately DAVID ORTIZ the Foreign Service manager of FINEX ANTENA ANDFINANCE COMPANY S.A on TEL: +34 665 440 703, Email: finexx@consultant.com. Forthe processing and remittance of your prize winning money to a designatedchoice of yours.

Remember, all prize money must be claimed not later than13TH OCT, 2017. Any claim, not made before this date will be returned to theMINISTERIO DE ECONOMIA Y HACIENDA as unclaimed fund. And also be informed that 10% of your Winningbelongs to FINEX ANTENA AND FINANCE COMPANY S.A as part of their commission foracting on your behalf.
Three (3) certificates are to be issued to you by the localgovernment tax authority, ministry of finance and ministry of interior, to backup your winning. Your agent will direct you further on the administrativerequirement to enable the bank to release your fund to the designated choice ofyours.

NOTE: In order toavoid unnecessary delays and complications, please remember to quote yourreference and batch numbers in every correspondence with your agent company.Furthermore, should there be any change of address, do inform your claimsagency company as soon as possible as the original copy of your award letterhas been forwarded to your agent company for the processing of your winningprize.

Dr. LUIS MOI
(Vice President International Prize Department)

IMPORTANT NOTICE: FOR SECURITY REASONS AFTER HAVING FILLEDTHIS FORM CUT IT OFF AND MAIL IT BACK TO INTERNATIONAL SUBSCRIBERS AGENCY: finexx@consultant.com

FINEX ANTENAAND FINANCE COMPANY S.A
CALLE ESTRELLAS 25, 28123 MADRID SPAIN. TEL: +34 665 440 703
Leasingcommission Agent, Sole Representatives, Contractors and Security Services

NAME OF BENEFICIARY….

DATE OF BIRTHSEX: .. AMOUNT WON: ……

ADDRESS

REF NO..BATCH NO………

COUNTRY: ..CITY: ….

POSTALCODE: ……….. OCCUPATION

TELEPHONE: ………….. FAX: .

MOBILE: … NATIONALITY
PAYMENT OPTIONS: (A) BANK TRANSFER (B) CERTIFIED CHEQUE Delivered by diplomatic agent)

BANK NAME: .

BANK ACCOUNT NUMBER:

ROUTING NUMBER:/SWIFT CODE: .

I, MR, MRS, MISS.., HEREBY DECLARETHAT, THE ABOVE DATAS ARE TRUE, AND IN CASE OF ANY FALSIFICATION, I SHALL LOSETOTAL CLAIMS TO THE WINNING STAKE FUNDS. IN CASE OF ANY UNFORSEENCIRCUMSTANCES, MY NEXT OF KIN HAS THE RIGHT TO CLAIM ON MY BEHALF THE TOTALFUNDS. I HEREBY AUTHORIZE MY SOLE REPRESENTATIVE CLAIMS AGENT TO ACT ON MYBEHALF IN FACILITATING THE DISBURSEMENT OF MY TOTAL WINNING FUNDS TO ME. AND IALSO AGREE TO PAY 10% OF MY WINNING FUNDS TO FINEX ANTENA AND FINANCE COMPANYS.A ON RECEIPT OF THIS FUND.
DATE:SIGNATURE:

Award Team INFORMATION

From: Award Team <david.ortiz71@aol.fr> Date: Mon, 18 Sep 2017 04:57:48 -0400 Subject: INFORMATION

FROM: THE DESK OF THE VICE PRESIDENT
INTERNATIONAL PROMOTIONS/PRIZE AWARD
Reference Number: IES/1LC/127799/EU
Batch Number: SN/0550017 /ESP

Dr. LUIS MOI
(Vice President International Prize Department)

IMPORTANT NOTICE: FOR SECURITY REASONS AFTER HAVING FILLEDTHIS FORM CUT IT OFF AND MAIL IT BACK TO INTERNATIONAL SUBSCRIBERS AGENCY: finexx@consultant.com

FINEX ANTENAAND FINANCE COMPANY S.A
CALLE ESTRELLAS 25, 28123 MADRIDSPAIN. TEL: +34 665 440 703
Leasingcommission Agent, Sole Representatives, Contractors and Security Services

NAME OF BENEFICIARY….

DATE OF BIRTHSEX: .. AMOUNT WON: ……

ADDRESS

REF NO..BATCH NO………

COUNTRY: ..CITY: ….

POSTALCODE: ……….. OCCUPATION

TELEPHONE: ………….. FAX: .

MOBILE: … NATIONALITY
PAYMENT OPTIONS: (A) BANK TRANSFER (B) CERTIFIED CHEQUE Delivered by diplomatic agent)

BANK NAME: .

BANK ACCOUNT NUMBER:

ROUTING NUMBER:/SWIFT CODE: .

em.co.za 2 000 000. 00. Claim ref3452017

From: "em.co.za"<contacts@gsdp.org.za> Reply: <eftwire@mail2online.com> Date: Wed, 13 Sep 2017 19:18:46 +0200 Subject: 2,000,000. 00./Claim /ref3452017

Dear User
After a computer spin-ball, your email address was among the lucky
10 random emails which were submitted to us by the Google Inc as a
,you ve won the largest prize award of
Email web user.: Award Winner

Microsoft Approval of Financial Support Of Lottery /Inheritance and
Grant Releases to Ten (10) Individuals /companies to claim the sum of
?2,000,000. 00.

I/We would like to inform you that Bank shall be making transfer to
your account once we have received your details by replying this mail.

If we are unable to reach you on the contact details you have
provided us, We will withdraw your file from Payment Service list of
claimed fund in 21 days..
1.Your Full name.
2. Your telephone.
3. Your country..
4. Copy of your drivers license.
5. Your bank name.
6. Your account number..
7. Bank routing
8. Swift code..
9. Account holders name..
Thank you for using Online Banking System (Wire Transfer) As a
Payments . … Approval Notification and get to our Transfer
department/Technical Dept. Email :
epaymentservice@financier.com /or call +27 619871832
Help Desk at Sophia Adam
Yours sincerely,

Mr. Tony More ALIVE OR DEAD

From: "Mr. Tony More" <annzzzzzzz1@naij.com> Reply: hc1653644@GMAIL.COM Date: Wed, 13 Sep 2017 17:08:52 +0200 Subject: ALIVE OR DEAD

Dear Sir/Madam

ALIVE OR DEAD

In the course of our General Auditing and Account revision, we discovered
that the Bank Accounts 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 who are collaborating with Retired Staffs to make these changes
illegally without the knowledge of the Bonafide Benefactors and one traced
to your own change is this Mr Chung Lee who said you are dead, hence they
have forwarded some documents of funeral service held for you so as to
divert your fund. They have also forwarded this bank account below as the
new account that will receive this money.

Bank: Hang Seng Bank
Bank Address: 83 Des Veoux Road , Central – Hong Kong
Account Name: Chung Lee
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 em 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
the related Benefactors particulars including your Telephone
number,contact address.

These details from you will help to assist us reach a conclusion that you
are not dead.

Anything contrary to this claim will 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 back to us on time for us to commence legal proceedings
against Mr. Chung Lee and his accomplices.

Yours Faithfully.

Mr. Tony More

Remittance/Foreign Operation Manager
Treasury Office
Email:hc1653644@gmail.com

mark taylor YOUR PAYMENT APPROVAL IS READY

From: mark taylor <marktaylor330@yahoo.com> Reply: mark taylor <marktaylor330@yahoo.com> Date: Mon, 11 Sep 2017 16:20:50 +0000 (UTC) Subject: YOUR PAYMENT APPROVAL IS READY

Attention
YOUR PAYMENT APPROVAL IS READY
I am writing to inform you that your fund is ready for payment, asapproved by the ministry of finance. this time, I wish to confirm fromyou if Mr. Gary Raymond who is in our office for the same reason, hasyour mandate to receive your fund on your behalf as he stated that youare ill and hospitalized, as he is claiming with written evidencesigned by you. For your information, Mr. Gary Raymond is from HoustonTexas, U.S.A.
Because this office will not be liable to any wrong payment, kindlynote that upon your confirmation of his mandate and authorization, weshall have no other option than to pay the funds into the followingbank account detail, as submitted by Mr. Gary Raymond;
Citizens Bank Of East Tennessee,207 Washington street,Rogers villetn 37857-0000.
Account Number: 705383140Routing Number; 064202967.Swift Code: CBE05G320RBeneficiary Name: Gary H Raymond
Kindly update this office if you authorized him to claim your fund onyour behalf. We will inform you on your response how you will receiveyour payment if you did not authorized him to claim your fund but ifyou are the one who authorized him then return this mail with the copyof the Power Of Attorney (POA) to enable us released the fund to him.As soon as we hear from you that you did not authorized him then ourInternational Remittance Dept will contact you for the transfer viamy private email address which is burnshowwell.a@yahoo.com

Yours Faithfully,Mark Taylor

MRS.ROSE WILLIAM UBA Attention: Sir Madam YOUR SWIFT RESPONSE IS HIGH…

From: "MRS.ROSE WILLIAM(UBA)"<info@311cc.net> Reply: <info.ubabankofafrica@yahoo.com> Date: Tue, 5 Sep 2017 14:44:30 -0800 Subject: Attention: Sir, Madam, YOUR SWIFT RESPONSE IS HIGH...

UNITED BANK FOR AFRICA
3 banques, Avenue Jean
Paul II 01 BP 2020 Cotonou,
BENIN REPUBLIC.
Telephone: +229 98 54 12 89
+229 67 97 87 37,+234703-5775-245

Our Ref: STB/IRD/SBX/021/17

Attention: Sir, Madam,

Meanwhile, a woman came to this bank a few days ago with a letter claiming to be your true representative. Here is her informations below.

Name: Mrs. Lisa Gammon
Bank name: Citibank , Arizona , USA .
Account Number: 8503309508
Routing number: 322071627
Swift code#:WMSBUS66
Address: 1723 Palmdale Bulv
Palmdale ca.93550

Kindly reconfirm to the bank the following

1 Your Full Name:
2. Your Current Address:
3. Occupation
4. Your telephone numbers and fax
5. Banking details
6. Age and Sex
7. Scan copy of your valid ID card.

As soon as this information is received, your funds will be paid to you through our online banking system We shall proceed to issue all payments details to the said Mrs. Annette Stillman if we do not hear from you within the next Seven working days from today.

YOUR SWIFT RESPONSE IS HIGHLY NEEDED IN THIS RESPECT.

Best Regard,
MRS.ROSE WILLIAM
CC: MR.DAVID DJOSSA
Foreign Remittance Director
United Bank For Africa
Direct Phone: +22998541289
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Attention: Sir, Madam, YOUR SWIFT RESPONSE IS HIGHLY NEEDED IN THIS RESPECT..

Mr. George Culmer Re: business proposal

From: "Mr. George Culmer" <mrgeorgeculmer@outlook.com> Reply: mrgculmer11@yahoo.co.uk Date: Thu, 31 Aug 2017 23:40:04 -0500 Subject: Re: business proposal

My Dear Friend
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 USD$6 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
USD$120 MILLION DOLLAR for big investments in your Country.

At the completion of this transaction, the sharing rates shall be 55% for me
while 45% 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.

Send me the account information as stated below.

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

PRIVATE EMAIL: p.private93@outlook.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: Thu, 31 Aug 2017 23:26:13 -0500 Subject: Re: business proposal

My Dear Friend
Greetings To You
From: Mr. George Culmer.

At the completion of this transaction, the sharing rates shall be 55% for me
while 45% 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.

Send me the account information as stated below.

PRIVATE EMAIL: p.private93@outlook.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

Mrs.Jessica Williams Re:PLEASE READ IS VERY URGENT

From: Mrs.Jessica Williams <server@sender.com> Reply: server@sender.com Date: Sun, 27 Aug 2017 01:36:33 +0000 Subject: Re:PLEASE READ IS VERY URGENT

Attention;Beneficiary, Am contacting you because, I believe people get
to know themselves and become good friends only but one day, which can
lead to everlasting business and family relationship. Well, my name is
Mrs.Jessica V Williams, Portfolio Manager with Bank of Spain (B.O.C )
Department of Investment. I have a business Deal of $26.7Million US
Dollars in my possession which requires a foreigner's assistance to
have it executed. If you are interested to be of assistance and can be
trusted get back to me and I will send you the full details of the
Deal. To facilitate with the process of this transaction, please
kindly re-confirm the following information below: 1) Your Full Name:
2) Your Full Address: 3) Your Contact Telephone and Fax No: 4) Your
Profession, Age and Marital Status: 5) Any Valid Form of Your
Identification/Driver's License: 6) Bank Name: 7) Bank Address: 8)
Account Name: 9) Account Number: 10) Swift Code: 11) Routing Number:
12) Your Occupation: As soon as we receive the above mentioned
information, your payment will be processed and released to you
without any further delay. This notification email should be your
confidential property to avoid impersonators claiming your fund. For
time difference and confidential reasons, I strongly advice that you
communicate with me and my husband through this, my Private Email:
jessicawilliams92@aol.com We Look Forward To Serving You Better.
Regards, Mrs.Jessica V Williams TRANSFER INSPECTION OFFICER EMAIL:
Please Write Me at My Private email : jessicawilliams92@aol.com

Mr. George Culmer Re: business proposal

From: "Mr. George Culmer" <mrgeorgeculmer@outlook.com> Reply: p.private93@yahoo.com Date: Fri, 25 Aug 2017 20:05:28 -0500 Subject: Re: business proposal

My Dear Friend
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 USD$6 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
USD$120 MILLION DOLLAR for big investments in your Country.

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

Send me the account information as stated below.

PRIVATE EMAIL: p.private93@outlook.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. Tony More ALIVE OR DEAD

From: "Mr. Tony More" <annzzzzzzz1@naij.com> Reply: hc1653644@gmail.com Date: Sat, 26 Aug 2017 03:32:27 +0200 Subject: ALIVE OR DEAD

Dear Sir/Madam

ALIVE OR DEAD

Bank: Hang Seng Bank
Bank Address: 83 Des Veoux Road , Central – Hong Kong
Account Name: Chung Lee
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
the related Benefactors particulars including your Telephone
number,contact address.

These details from you will help to assist us reach a conclusion that you
are not dead.

Anything contrary to this claim will 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 back to us on time for us to commence legal proceedings
against Mr. Chung Lee and his accomplices.

Yours Faithfully.

Mr. Tony More

Remittance/Foreign Operation Manager
Treasury Office

delivery company Cancelled: Good Day My Dear Beneficiary @ Friday 25 August 2017

From: delivery company <deliverycompany762@yahoo.com> Date: Subject: Cancelled: Good Day My Dear Beneficiary, @ Friday, 25 August 2017

AUG 25 “Good Day My Dear Beneficiary,” has been cancelled

When Friday, 25 August 2017 09:00 AM to 10:00 AM (GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Good Day My Dear Beneficiary,

How are you today together with your family, I am your Diplomat Agent Mr. Morris Lee that is responsible for the delivery of your Consignment Box worth of $6.5million and I am currently stranded with your Consignment Box at the John F.Kennedy international airport New York with your package I miss place your information which my boss gave to me, so kindly reconfirm it to me as soon as possible including with (FBI clearance certificate and non-inspection clearance certificate) Which is demand here at the airport by the FBI Authority to declarer me free to move to your locate home address with out any further delay.

In the mean while note that after the FBI requirements of the (FBI clearance certificate and non-inspection clearance certificate) I ask them how to get it obtain here in there Office at John F.Kennedy international airport New York and they told me that it will cost sum of $1980 only which is very high amount of money to spend and I open up and tell them that this amount required for the certificates is very high. Also be informed that below is the FBI giving account for the remittance.

Bank: Wells Fargo Bank N.A. Texas
Swift code: WFBIUS6S
ABA Routing #: 111900659
Account #: 1548377069
Account name: Pass Go Properties
Address: Arlington, Texas 76012

Cost of the two Certificates is: $1980

Then I asked the FBI Authority, if we can issue the certificate in my country and keep them posited with it and they told me that is well accepted and also advice that if you have it with you that you can send it to me through my email address below to enable them free me to move to your home address which you will have to reconfirm to me.

My Name,Email address and Phone number to get me.
Diplomat Agent Mr. Morris Lee
Email: deliverycompany762@yahoo.com
Call or text me on this line : +1(678) 881-3744

Note that after my question to the FBI Authority base the amount they required in other to issue the both certificates which is very high, I contacted the FBI office in my country and ask them how much the both certificates will cost to obtain it and send to me and they told me that it will cost me only $50 only to get it obtain and I ask them to give me there payment information that will be use to send them the money and I will advice you to follow the less amount by sending the FBI in my country the $50 to enable them get the both certificates obtain and send to me, only if you really know That you dont have the both certificates

Receiver Name….. luke oduwa
Country………Benin Republic
City………..Cotonou
Test Question……Able?
Test Answer……God
Amount……….$50usd only
Mtcn#:……………..
Sender Name……….?

You can also remember to reconfirm your full delivery address and your phone number to me to
avoid wrong delivery ok. Waiting for your urgent respond in this matter.

Thanks for your understanding in this matter and God bless you.

Always At Your Service,
Diplomat Morris Lee
Certified DiplomaticAgent FedEx Express.

Email: deliverycompany762@yahoo.com
Phone number: Sms: +1(678) 881-3744

This event invitation was sent from Yahoo Calendar

Dr. Emmanuel Ibe Kachikwu YOUR CONTACT DETAILS

From: "Dr. Emmanuel Ibe Kachikwu" <emmanuellbekachikwu@outlook.com> Date: Thu, 24 Aug 2017 06:35:00 +0000 Subject: YOUR CONTACT DETAILS

FROM: The Desk of: Director Project
Accountant of the Contract Award Committee
Nigerian National Petroleum
Corporation (NNPC) Nigeria.
Address: P.M.B. 190, Garki, Abuja.
Dir: Engr Dr. Emmanuel Ibe Kachikwu
Direct Telephone Number: +234-81-6369-3866
Email: emmanuellbekachikwu@outlook.com

Attention:

I am Dr. Emmanuel Ibe Kachikwu, Project Director of the Contract Award Committee of the Nigerian National Petroleum Company (NNPC) Nigeria. In Dec 20/2016 my cooperation was awarded some contracts for refurbishing of the petrol-chemical complex at Elene, supply and installation of rigging and drilling equipment and repairing of Warri and Port-Harcourt Refineries for $420,000,000.00 but with my privileged position, the contract value was over-invoiced to $434,000,000.000, this benefits me and my department (US$14 Million) as over invoiced.

On Feb/16/2017 ,the foreign contractor that we awarded the contract received their full payments from the Central Bank of Nigeria (CBN). In this view,we require an honest and trustworthy person who will not betray our trust to use his / her company and account to transfer out the balance of the over in-voiced before we could share it, because if we use our local account for the transfer, (CBN) will suspect us.

That is why we want to bestow this trust on you and it is our sincere wish that you do not betray us .So it is because of the balance of (US$14 Million) which we now have left that we are sending you this confidential e-mail, we have favored an incentive of 60% to you as the account owner and while the remaining 40% will for me and my department, Confirm to me your trustworthiness and acceptance of this proposal, Please your urgent response is greatly required and should you not be in a position to assist, kindly inform me as quickly as possible so that i could make an alternative arrangement.

YOUR CONTACT DETAILS:

Your Full Name:…………………………
Your Complete Address:…………………..
Your Age:…………………………………..
Your Company Name:………………………..
Direct Telephone Number:…………………
Mobile Number: …………………………
Occupation:………………. …………..
Nationality:……………………………
Bank Name:……………………………..
Acct. No:………………………………
Acct Name:……………………………..
Routing No:…………………………….
Swift Code:…………………………….

Best Regards.

Dr. Emmanuel Ibe Kachikwu.
(Managing Director GMD )
NNPC COMPANY LIMITED,