Swift code – Page 38

Office Fund Files This is from Office of the Foreign Remittance Department

From: "Office Fund Files," <ofiles126@yahoo.it> Reply: "Office Fund Files," <bureaufundsfiles@gmail.com> Date: Sat, 29 Apr 2017 09:15:03 +0000 (UTC) Subject: This is from Office of the Foreign Remittance Department,

Trust Fund Unity Usa and Africa Representative.
4th New Primary School Road Cotonou Benin West Africa
Branch and United State Department
United State of America
Address: 224688 South Dixie Way MI, FL 551377,(305) 306-5571

Attn dear email Owner,

This is from Office of the Foreign Remittance Department,

With due respect and utmost courtesy, I write to officially acknowledged receipt of your e-mail communication regarding the release of your overdue funds valued the sum of $17,600.000.00 USD as approved for release via SWIFT TELEGRAPHIC WIRE TRANSFER into your bank account or Diplomatic agent accompany with delegate delivery it is up to you to shoes your option among the two with your details forward immediately.

However, in strict adherence with our payment policy, you are expected to fill out the enclosed "Fund Transfer Request and Authorization (FTRA) Form" as attached with this message.

Please return the complete form to us via email for immediate processing of your fund remittance into your bank account, If you need any additional information, you are adhere to let us know.

Fill out below form and return it immediately;

1. Your valid ID:…………
2. Your full name and address:……..
3. Your Telephone Numbers:…
4. Bank Name………..
5. Bank Account Name:……..
6. Your Account no#……….
7. Routing Number:………..
8. Swift Code:……………
9. Bank Address:………….
10. Email Address…………
11. Email Password……………….

Forward everything for this email(ofiles126@yahoo.it)

If you did not provide your correct password for confidential of your fund matter handle by this Trust Fund Unity for this huge amount then you must pay $120usd for obtain of international insurance and secure security code for safe guide of your fund peaceful handle.Send it through money gram to Ben Ikem ,Cotonou ,Benin Republic and forward the mtcn ,senders name and address.

Your prompt attention is highly imperative, NOTE that this is not going to cost you any kind of money.

Thanks for working with trust fund unity.

Yours Sincerely.
Prof Philips R.Weah.
Call or sms
+229 9978 8319Send

DR JAMES LARS ATTENTION: FUND BENEFICIARY 80 r

From: "DR JAMES LARS"<DRJAMESLARS@afdb.org> Reply: <drjameslars7@gmail.com> Date: Sat, 22 Apr 2017 13:36:00 -0400 Subject: ATTENTION: FUND BENEFICIARY 80 r =

AFRICAN DEVELOPMENT BANK – The Pan African Bank
Tel:+2349076417944
E-mail: drjamwslars7@web.com.na

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 First Quarter, Batch âCâ 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,

DR JAMES LARS
Telex Director
African Development Bank

DR JAMES LARS :drjameslars ATTENTION: FUND BENEFICIARY tu 16th

From: DR JAMES LARS :drjameslars@colorprintfitas.com.br Reply: drjames22@naij.com Date: Sun, 16 Apr 2017 09:32:05 -0400 Subject: ATTENTION: FUND BENEFICIARY tu 16th

AFRICAN DEVELOPMENT BANK – The Pan African Bank
Tel:+2349076417944
E-mail: drjamwslars7@web.com.na

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 expedite response is needed.

Yours in service,

DR JAMES LARS
Telex Director
African Development Bank

objona60 Reply

From: objona60@gmail.com Reply: owolabimark6@gmail.com Date: Thu, 13 Apr 2017 04:46:18 -0700 Subject: Reply

You are hereby informed that We received email this morning from Mr
James Brown who said that he is your cousin/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 for your treatment , according to him, that
you will not be back till early next year. So I have to hold on to
your payment till I hear from you .Therefore confirm this email before
I order for the release of this funds in his favor.
Best Regards
Mr. Vincent O. Paul

Note: Below is A/C Information sent by Mr James Brown :
Account Name:Mr.James Brown & C. Ltd,
A/C #USD114-1025567-8,
Bank Name: Citi Chattered Bank
Swift Code:SCBL 11K111.

Mattis Kelly General Auditing of Beneficiary

From: Mattis Kelly <mattiskelly72@gmail.com> Date: Fri, 7 Apr 2017 17:12:10 -0500 Subject: General Auditing of Beneficiary

Attention: Beneficiary

Sir,

In the course of our General Auditing and Account revision of fiscal
quarter of the year 2009, 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/2 Years ago 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 Bona-fide Benefactors and one traced to your
own change is this Mr Kim Kun who said you are dead, hence they have
forwarded some documents of funeral service held for you so as to divert
your fund ( $15.5 million dollars (fifteen million five hundred thousand
united states dollars).. They have also forwarded this bank account below
as the new account that will receive this money.

Bank: HANA Bank Tokyo Branch

Bank Address:3-4-2 Marunouchi,Chiyoda-ku,Tokyo, Japan.

Account Name: Mr.Kim Kun

Account Number: 01-027229

Swift Code: BSEOJPJT

Telex: J23985

But I wanted to confirm if actually this is true and hence decided to write
to your email address which after 7 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. Kim Kun and his ccomplices.
Yours Faithfully.

Dr John Mark

DR JAMES LARS ATTENTION: FUND BENEFICIARY 83

From: "DR JAMES LARS"<ADBBANK@adfb.org> Reply: <drjamwslars7@web.com.na> Date: Tue, 4 Apr 2017 03:16:14 -0400 Subject: ATTENTION: FUND BENEFICIARY 83

AFRICAN DEVELOPMENT BANK – The Pan African Bank
Tel:+2349076417944
E-mail: drjames22@naij.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 expedite response is needed.

Yours in service,

DR JAMES LARS
Telex Director
African Development Bank

HSBC London Office Urgent Bank Alert About Your Funds

From: "HSBC London Office"<admin@hsblonoffice.com> Reply: <hsblonoffice@gmx.us> Date: Sun, 2 Apr 2017 23:19:41 +0800 Subject: (Urgent) Bank Alert About Your Funds

HSBC BANK PLC LONDON.(REGISTERED NO.1026167).
ADDRESS: 8 CANADA SQUARE LONDON , E14 5HQ ,
UNITED KINGDOM.

Attn: Beneficiary,

We write to inform you that Series of meetings have been held over the past 2 weeks with the Secretary General of the United Nations Organization, International Community Board,U.S Department of State and Africa Union Organization this ended last week.

During the meeting, this organization discovered that you have not received your funds due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the release of your fund.

The International Community Board Committee enhanced by the United Nations/ U.S. Department of State and Africa Union Organization have successfully passed a payment mandate to our bank, to clear all over due Contract funds, Lottery winnings and Inheritance funds owed to you and other individuals and organizations who have been found not to have receive their funds.

A woman by name (MRS: CINDY MAY) came to our office with an application stating that you gave her the power of attorney to be the beneficiary of your Outstanding funds. She made us to believe that you are dead and that she is your next of kin. We decided to send you email through this address hoping to find out if you are dead or alive and also to find out if you at any time gave this woman the power of attorney to represent you. We are almost ready to transfer part payment of $21.5M USD of your outstanding funds to her nominated bank account stated below:

NAME OF BANK: FIRST NATIONAL BANK
ADDR: 120 SO. 2nd. ST. BLYTHEVILLE
ARKANSAS 72315 USA
ACCOUNT NUMBER: 482986
ROUTING NUMBER: 084107343
Swift code: WMSBUS66
BENEFICIARY: CINDY MAY

For immediate transfer of your funds to you in your country, you are required to send your YOUR FULL NAME, CURRENT ADDRESS, CELL PHONE AND FAX NUMBER.You have 48hrs from now to contact our Foreign payment officer with the requested Information on his direct contact information stated below here In UK for onward transferring of your fund to you as the legal recipient.

Name: Douglas Flint
Direct Telephone Number: +44-703-196-3477 +44-704-5734492
Fax Number: + 44-870-9741509
Email: hsblonoffice@gmx.us

Yours Sincerely,

Mr. Alex Hungate.
HSBC BANK PLC LONDON.

Mrs.Janet Louise Yellen Federal Reserve Bank

From: "Mrs.Janet Louise Yellen" <"ww."@lake.ocn.ne.jp> Reply: "Mrs.Janet Louise Yellen" <Federalreservebkinternaistialplc@hotmail.com> Date: Fri, 31 Mar 2017 23:53:07 +0900 (JST) Subject: Federal Reserve Bank

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

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$30,500,000.00 (Thirty 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$1000 or write a draft check which can be deposited in any bank and send to you.

In anticipating for your urgent cooperation

Yours sincerely,
Phone No +1(724) 490-8703
Janet Louise Yellen
Incumbent Chairperson

Mr. Scott Harper. Attn Dear Beneficially.

From: "Mr. Scott Harper." <officefilelee@gmail.com> Reply: "Mr. Scott Harper." <officefilele@gmail.com> Date: Mon, 20 Mar 2017 20:32:15 +0900 (JST) Subject: Attn Dear Beneficially.

Attn Dear Beneficially,

Greetings to you today,

We the United bank for African are hereby to let you know that we had a meeting this morning with IRS and Federal Minister Of finance regarding the unclaimed funds abandoned inside our bounded
account and the funds worth the sum of $9.2 Million USD which our Government instructed us to transfer this funds to your personal account in your bank For the compensation of scam victim as we find your email id among those who was scam here
in Africa for the past, so the only thing you will do is to comply with us and be informed that you will only pay for the exchange of ownership certificate the total money will immediately transfer to your bank
account without any delay.

Finally you can now directly Reconfirmed your banking information such as below,

Your Full
Name…………
Destination Home address……….
Current Phone Num…………
Account Name……….
Bank Name………
Bank Address……..
Routing Num………..
Swift Code Num……….
Age……..
Sex………….
Occupation………..
Marital Status…………
Copy of Your ID or Passport………
Email id………..

Thanks for your understanding as you reconfirm all these required information so then we will proceed with more details concerning the transfer of your funds.

Regards
Mr. Scott Harper.
Msg From Mr. Scott Harper. African Bank.

Ms.Natalia Koliadina DID YOU SIGN ANY DEED OF ASSIGNMENT

From: "Ms.Natalia Koliadina"<yigitaku@ybulten.com> Reply: <internationalmoffice@gmail.com> Date: Mon, 6 Mar 2017 23:07:23 -0800 Subject: DID YOU SIGN ANY DEED OF ASSIGNMENT??

Â
INTERNATIONAL MONETARY FUND (IMF)
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION

Attention: Beneficiary,

A power of attorney was forwarded to our office this morning by two
individuals
( Richardson Marks-White and ( Mrs Lissy Jones ). They claimed to be
your representative,
and the power of attorney stated that you are dead, they brought an
account
to replace your information in other to claim the said fund in tune
of $15.5
Million USD which is now lying DORMANT and UNCLAIMED.

Find below the new account they have submitted for claims

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

The power of attorney also stated that you suffered and died
of throat cancer.You
Â are therefore given 24hrs to confirm the truth of the above
information,
Â If you are still alive, you are to contact us immediately
since we work 24
Â hrs just to ensure that we monitor all the activities going
on in regards
Â to the transfer of beneficiaries inheritance and contract
payment.

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

Â Best Regards,
Â Ms.Natalia Koliadina
Â IMF Resident Representative
Â

Ms.Natalia Koliadina DID YOU SIGN ANY DEED OF ASSIGNMENT

From: "Ms.Natalia Koliadina"<roberto@alternativaprovedor.com.br> Reply: <deptmanagementoffce@yahoo.co.jp> Date: Sat, 4 Mar 2017 09:49:21 -0800 Subject: DID YOU SIGN ANY DEED OF ASSIGNMENT??

INTERNATIONAL MONETARY FUND (IMF)
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION
Â
Attention: Beneficiary,
Â
A power of attorney was forwarded to our office this morning by two
individuals
( Richardson Marks-White and ( Mrs Lissy Jones ). They claimed to be
your representative,
and the power of attorney stated that you are dead, they brought an
account
to replace your information in other to claim the said fund in tune
of $15.5
Million USD which is now lying DORMANT and UNCLAIMED.
Â
Find below the new account they have submitted for claims
Â
Bank Name: US BANK
Branch Address: 1099 Lincoln Avenue, San Jose,
CA.95125,U.S.A.
SWIFT Code: USBKU5441NT
Routing Number: 121100782
Account Name: Richardson Marks-White
Account Number: 153497286531
Â
The power of attorney also stated that you suffered and died
of throat cancer.You
Â are therefore given 24hrs to confirm the truth of the above
information,
Â If you are still alive, you are to contact us immediately
since we work 24
Â hrs just to ensure that we monitor all the activities going
on in regards
Â to the transfer of beneficiaries inheritance and contract
payment.
Â
Â You are to respond swiftly for clarifications on this matter
immediately.
Be advised that any further delay from your side could be
dangerous, as we
Â would not be held liable for any wrong payment.
Â
Â Best Regards,
Â Ms.Natalia Koliadina
Â IMF Resident Representative

John Mark CHANGE OF ACCOUNT PARTICULARS ON YOUR BENEFICIARY FILE

From: John Mark <johnmark1988001@gmail.com> Date: Wed, 22 Feb 2017 12:54:34 +0100 Subject: CHANGE OF ACCOUNT PARTICULARS ON YOUR BENEFICIARY FILE!

Attention Dear Access Bank Beneficiary.

I wish to inform you once again that during our on-going bank
verifications we found your name in our deceased customer file as the
next-kin and I hereby send to you the information submitted by Ms.
Maria Tsai of Indo-China Group Ltd, with an application and also a
power of attorney to receive the payment on your behalf, this power of
attorney also stated that you suffered and died of throat cancer.
Please as a matter of urgency, you are required to verify the
following information and inform us if you are aware or know anything
about this.

1. Did you instruct one Ms. Maria Tsai of Indo-China Group Ltd.
Hong-Kong, whose information's are below to claim and receive the
payment on your behalf?

2. Did you sign any "Deed of Assignment" in her favor thereby making
her the current beneficiary with the following account details:
Account Name: Indo-China Group Ltd, A/C #USD114-12556-78,
Bank Name: StandardChattered Bank, Hong Kong, Swift Code: SCBL 11K111.

Finally, you are hereby advised to indicate to this honorable office
with immediate effect, if you are the person that instructed Ms. Maria
Tsai to come for the claim of these funds, to enable me endorse for
the final payment approval order on her behalf.

You are hereby to send to this office your full information so that we
the entire members of this bank will verify and to check Ms. Maria
Tsai own so that we can know the real owner of the said amount.

1.YOUR FULL BANKING DETAIL'S
2.YOUR CONTACT ADDRESS
3.YOUR TELEPHONE/FAX NUMBER
4.YOUR OCCUPATION/RELIGION
5.YOUR INT'L PASSPORT OR DRIVER'S LICENSE (ATTACHED)

We wait to hearing from you soonest and be rest assured of our
professional service.

Yours Faithfully,
Mr John Mark,
Account Department manager/
Head of Finance/contract approval department.

Mrs. Maryjoyce Dickson FROM:CENTRAL BANK OF NIGERIA.

From: "Mrs. Maryjoyce Dickson"<a@navegadorinternet.com.br> Reply: <maryjoyce202020202020@gmail.com> Date: Sun, 19 Feb 2017 15:35:50 -0430 Subject: FROM:CENTRAL BANK OF NIGERIA.

Chairman Committee On Foreign Contract And Inheritance fund Payment Notification
FROM:CENTRAL BANK OF NIGERIA.

Attn: Beneficiary,

The U.S.A Government, World Bank And United Nations Organization
Official Has Approved to pay you part payment of your
Contract/Inheritance Fund payment Valued at USD$10.5M in conjunction
with Nigerian Government and CENTRAL BANK OF NIGERIA.

This decision was made last week with this development, a woman by
name (MRS:CINDY CARMON) came to our office with an application stating
that you gave her the power of attorney to be the beneficiary of your
Outstanding Contract/Inheritance/award funds.

She made us to believe that you are dead and that she is your next of
kin that you issued her the Power of Attorney before your dead. We got
your email address and decided to send an email through this address
hoping to find out if you are dead or alive and also to find out if
you at any time gave this woman the power of attorney to represent you.

Please let us know also if you are aware that we are almost ready to
transfer part payment of $10.5M USD of your outstanding funds to her
nominated bank account stated below:

NAME OF BANK: FIRST NATIONAL BANK
ADDR: 120 SO. 2nd. ST.
BLYTHEVILLE,ARKANSAS 72315 USA
ACCOUNT NUMBER: 482986
ROUTING NUMBER:084107343
Swift code # : WMSBUS66
BENEFICIARY: CINDY CARMON

For immediate transfer of your funds be informed that you are not
allowed to correspond or contact any person or office with respect to
this transfer other than this office, you are required to send to him
an email with your full following information below:

1) YOUR FULL NAME_________________
2) RESIDENCE ADDRESS, CITY, STATE AND COUNTRY_______________
3) PERSONAL CELL PHONE, MOBILE PHONE NUMBER____________
4) THE NAME OF YOUR COMPANY____________
5) SEX____________

Yours Sincerely,
Mrs. MaryJoyce Dickson.

Dr. Okwu Joseph Nnanna Re Ref: Your Payment file no.. ZDC FRD GRATIFICATION – 20 2015-2017 RDT is forwarded to in office..

From: "Dr. Okwu Joseph Nnanna"<drokwujosephnnanna@cbn.gov.ng> Reply: <drokwujosephnnanna@yandex.com> Date: Fri, 17 Feb 2017 12:11:33 -0800 Subject: Re;Ref: Your Payment file no.. ZDC/FRD/GRATIFICATION - 20/2015-2017 RDT is forwarded to in office..

Attn: Our Dearest Beneficiary,
Â
_Re;Ref: Your Payment file no.. ZDC/FRD/GRATIFICATION – 20/2015-2017
RDT is forwarded to in office ._
Â
You are to be notified that the payment of your
inheritance/gratification/compensation is ready to be claimed in my
office , the initial payment via bank draft is cancelled due to your
compliance at earlier stage before the governing board this Apex bank
(CBN) has decided to opted the payment of US$30,000,000.00(Thirty
Million United States Dollars)Only via bank to bank wire transfer
(swift wire).
Â
In pursuit to this payment via bank to bank wire transfer as ordered
by my board / department , you as the rightful beneficiary should
forward your full bank details to enable my bank to effect T/T payment
to your designated bank account .
Â
It is imperative that you should as urgent as forward your bank
details to enable my office to meet up with the deadline given to
handle this transfer of US$30,000,000.00 to your bank account.
Â
NOTE that your payment via bank draft has been cancelled due to non
compliance of meeting up with required fund to process and stamped the
bank draft for international withdrawal from your bank there.
Â
My bank has deem it necessary to handle the transaction and payment
of US$30,000,000.00 via bank to bank wire transfer at utmost less of
expenses and money will reflect into your account within 48hours .
Â
I am in anticipation of receiving (reconfirming)your full name and
address, your cell phone number, full bank details such as Bank
address, Bank Account Number , Routing / Aba number, swift code and
bank phone or fax number.
Â
Please reply to this my office
email:(drokwujosephnnanna@yandex.com)Â and
(drokwujosephnnanna@cbn.gov.ng)
Â
I remain
Dr. Okwu Joseph Nnanna
Deputy Governor & Director , Int'l Remittance Dept
Central Bank Of Nigeria
Email: drokwujosephnnanna@yandex.com
Email: drokwujosephnnanna@cbn.gov.ng
Tel: 234 999 6644 8899
Â
Sent from>Â Central Bank Of Nigeria HeadOffice(Abuja)

Mr George Charline Marcus CHANGE OF OWNERSHIP ALERT

From: "Mr George Charline Marcus" <info@fund.com> Reply: <georgemarcus802@gmail.com> Date: Tue, 14 Feb 2017 03:25:59 +0200 Subject: CHANGE OF OWNERSHIP ALERT

Attn;
Â
I'm Dr George Marcus, the Chief Executive Officer of the Minister of
Finance. We wish to urgently
confirm from you if actually you know one Mrs. Jeanne White who
claims to be your business
associate/partner.
Â
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.
Â
The bank information she applied with are stated thus:
Â
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
Â
Â
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
payment short-listed among the foreign beneficiaries entitled to
receive their payment.
Â
Â
For your Information, this Government has approved the total amount
of EIGHT 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.
Â
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.
Â
Lastly, you are advice to reply back this email and reconfirm the
details of this message if truly you're alive.
Â
Full name……………………………
Â
Direct telephone number………
Â
Address………………………………
Â
Age…………………………………….
Â
Occupation………………………….
Â
Country……………………………….
Â
Bank name…………………………..
Â
Bank address……………………………
Â
Bank account……………………………
Â
Account type……………………………
Â
Your quick response will help us a lot.
Â
Yours, Sincerely,
Dr George C MarcusÂ .

Dr. Kenneth Shulga Attn Email User

From: "Dr. Kenneth Shulga" <cpholiday@telus.net> Reply: "Dr. Kenneth Shulga" <filecon00@gmail.com> Date: Fri, 3 Feb 2017 04:55:51 -0700 (MST) Subject: Attn Email User

Attn Email User

This is in regard to your outstanding payment. I am Dr. Kenneth Shulga, the newly
appointed Operations Director United Nations, Legal Affairs, Security and
Investigation here in the States. The Executive Arm of the United Nations
directed me to come down to Nigeria to Investigate your funds 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, Asia and United Kingdom to release your fund into your bank account;
Whereby it was discovered that some officials of the bank were diverting
foreign beneficiariesâ payments to another account of their choice(s)
overseas. In view of this, during our investigations I found out that; an
account was submitted to divert your fund to a Germany account.

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 below today.

Beneficiary: Gotthard Ulrich Windh
Bank: Sparkasse north-Aurich
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 Nigeria in
favour of the account above without any further prejudice. But there is no
way we can approve the fund to the new account without you confirming if
you have changed your account for your fund to be transfered to the
Beneficiary: Gotthard Ulrich Windh BANK ACCOUNT IN GERMANY.

Contact me immediately for further clarification to know if you have given
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 96hrs
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.telephone/cell number
4.sex
5.age
6.occupation

To enable us commence with the remittance proccess of your funds.

Thanks for your co-operation.

Waiting for your urgent response.

Yours faithfully,
Dr. Kenneth Shulga.

Federal Reserve Bank Federal Reserve Bank

From: Federal Reserve Bank <bonifacechigbata@yahoo.com> Reply: federalreervebank@gmail.com Date: Mon, 30 Jan 2017 21:52:19 +0000 Subject: Federal Reserve Bank

—
From the Desk Of Mrs.Janet Louise Yellen
Federal Reserve Bank
Headquarter : 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 Mrs.Janet Louise Yellen

Good Morning Sir

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 $350
Dollar the
wire/transfer charge to have the fund delivered to her.
Here is her informationâs below.

Name: Mrs.Amy wharry
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 informationâs for verification purpose so that your fund
valued ($4.200, 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/ intâl Passport
10. Age:
11. Your telephone number

Secondly,the only money you pay for the transfer to take place is just
$350 dollar being the approval payment certification from the
government of
Benin Republic,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 Benin Republic and you are to use this
information
to send the $350 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 ::::: CHIGBATA ATHONY
Address ::::::: BENIN REPUBLIC
Sender Name :::::
MTCN :::::::::
Amount: $$350 Money Gram

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

You alerted reply urgent

Sincerely.
Mrs.Janet Louise Yellen

Email: federalreervebank@gmail.com

Director Federal Reserve Bank
33 Liberty St New York , NY 10045-0001

From Mrs. Juan Henry Does it mean you have not receiving my emails to you

From: "From Mrs. Juan Henry" <contactemail1960@gmail.com> Reply: mrs.juan.henry@hotmail.com Date: Sat, 28 Jan 2017 13:42:50 +0100 Subject: Does it mean you have not receiving my emails to you?

UN Financial Services,
Regulation Committee
Ref: WBC/LU-14GN
File: C/L9H0445

Attention:

We are not sure you received our previous message but we wish to use
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$2.5m with reference No. WBC/LU-14GN, to your bank account

However, we are surprised to receive another application this morning
from your representative, Mr. Cheong Yong Yohel, stating that you
authorized him to transfer the funds to another bank account in Seoul
Korea, and that you were recently involved in an auto accident and
cannot walk right now. Could you please confirm immediately, your
relationship with Mr. Cheong Yong Yohel, and also, confirm if the bank
account in Seoul Korea, as shown below is now your new bank account
information to receive your funds this week from our paying bank

Bank Name: INDUSTRIAL BANK OF KOREA
Account Number: 14310810801022
Account Name: Mr. Cheong Yong Yohel
Swift Code: IBKOKRSEXXX
Bank Address: 50, Eulji-ro 2-Ga, Jung-gu, Seoul, Korea.

Kindly reply 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$2.5m to your correct bank account
as scheduled.

Yours sincerely,
Mrs. Juan Henry
Director Anti-Fraud Unit.
Financial Services Regulation Committee

Mrs Zaheera Baba-Ari Attention: Beneficiary

From: "Mrs Zaheera Baba-Ari"<postmaster@caboexpert.com> Reply: <junwe8711@gmail.com> Date: Thu, 26 Jan 2017 03:19:39 -0800 Subject: Attention: Beneficiary

Attention: Beneficiary

We wish to use 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 with all African communities Nations, 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/FM17FGN, 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 Zaheera Baba-Ari-MD/CEONCX
Debt Reconcilation Members and(DRM.
Financial Services Regulation Committee(FSRCC)

river.cityinvestmentbank RE: DID YOU AUTHORIZE FOR YOUR BANK A C CHANGE REPLY

From: river.cityinvestmentbank@gmail.com Reply: rivercityinvestbk@yahoo.com Date: Sat, 14 Jan 2017 13:56:46 -0800 Subject: RE: DID YOU AUTHORIZE FOR YOUR BANK A/C CHANGE?/REPLY!

MY DEAR,
How is your health today?
We have been contacted by MR DENNIS STREETER in which he has informed us about your illness and the instruction you gave to him to act on your behalf as regards to the claims of your fund, it is in this respect that we decided to contact you first to find out if you are actually in the hospital and to verify if his claims that you have authorized him to receive the fund on your behalf is true as we donât want to conclude on hearing from him alone, in this respect, if you are out of hospital, it is very important that you should contact us to confirm that you have authorized him to claim the fund on your behalf.
Below are the Bank information(s) that he has sent to us for the purpose of wiring the fund to him, thus:-
BANK NAME: COMMONWEALTH BANK OF AUSTRALIA
BANK ADDRESS: 92 MOUNT ELIZA WAY.MOUNT ELIZA.3930 VICTORIA AUSTRALIA.
A/C NO: 76.3550.500.4178
A/C NAME: DENNIS STREETER
SWIFT CODE: CTB AA U2S
NOTE: If we donât hear from you within the next 48 hours, we will not have any other option than to proceed with his payment request as he is not aware that we have already contacted you now for this confirmation, therefore, we shall be looking forward to your prompt reply to this mail
Thanks for your understanding
Yours in banking service
MS CAROL J ALDRIDGE
(Commercial banking dept)
RIVER-CITY INVESTMENT BANK

Federal Reserve Bank Have you received your payment

From: "Federal Reserve Bank"<FederalReserveBank@info.al> Reply: <neel.kashkari2@barid.com> Date: Wed, 11 Jan 2017 06:35:36 -0600 Subject: Have you received your payment?

FEDERAL RESERVE BANK
90 HENNEPIN AVENUE
MINNEAPOLIS
MN 55401. USA

Attn: Beneficiary, A pleasant day !

This is to inform you that we have received a payment instruction from Mr. Chan T Kin, a Citizen of China demanding that we should transfer your funds to him, as you have given him the mandate and authorization for him to receive your funds interest. Note that he has given us a bank account in Hong-Kong, where we will transfer your funds to him without delay.

Bank of China (Hong Kong)
25 Wu Pak Street, Aberdeen, HK
Account Name: Chan Tak Kin
Swift code: BKCHHKHHCLS
Routing number: 026003269
Account number: 012-879-6-034422-0

Please let us know if you have truly instructed and directed him to receive your funds in Hong-Kong We have informed him to get an official Power of Authorization from you, before we will release the funds to him, which we are still waiting for however we want to inform you that, you have the next five (5) official working days to get back to us on this notice or we will release the funds to him. Thanks for your co-operation.

Yours truly;
Mr. Neel Kashkari

FEDERAL RESERVE BANK
90 HENNEPIN AVENUE
MINNEAPOLIS
MN 55401. USA

RIVER CITY RE: DID YOU AUTHORIZE FOR YOUR BANK A C CHANGE REPLY

From: "RIVER CITY"<rivercityinvestmentgroup1116@gmail.com> Reply: <rivercityinvestbank@yahoo.com> Date: Wed, 4 Jan 2017 21:31:46 -0800 Subject: RE: DID YOU AUTHORIZE FOR YOUR BANK A/C CHANGE?/REPLY!

Mr. Frank Woodward Re ALIVE OR DEAD

From: "Mr. Frank Woodward" <majid.alaeddin@mabcogroup.com> Reply: <frankwoodward2015@gmail.com> Date: Thu, 8 Dec 2016 18:20:12 +0530 Subject: Re; ALIVE OR DEAD?

Please do you know Mr. Rick Jones because he brought this account to
transfer your fund that you are dead so please if we donât hear from
you at this moment we will know that is true and we shall give you the
full details as soon as we hear from you today.

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: Rick Jones,Account Number: 235-325172-882,Bank Code:
024,Swift Code: HASEHKHH

Yours In Service,
Mr. Frank Woodward
Remittance/Foreign Operation Manager

FEDERAL RESERVE BANK Fund Release Respond

From: "FEDERAL RESERVE BANK"<smtp@find-foto.com> Reply: <neelkashkari@barid.com> Date: Tue, 18 Oct 2016 21:17:56 -0700 Subject: Fund Release/ Respond

NEEL KASHKARI
90 HENNEPIN AVENUE
MINNEAPOLIS
MN 55401. USA
Â
ATTN: BENEFICIARY,
Â
Â
THIS IS TO INFORM YOU THAT WE HAVE RECEIVED A PAYMENT INSTRUCTION
FROM MR. CHAN TAK KIN, A CITIZEN OF CHINA DEMANDING THAT WE SHOULD
TRANSFER YOUR FUNDS TO HIM, AS YOU HAVE GIVEN HIM THE MANDATE AND
AUTHORIZATION FOR HIM TO RECEIVE YOUR FUNDS INTEREST.NOTE THAT HE HAS
GIVEN US A BANK ACCOUNT IN HONG-KONG, WHERE WE WILL TRANSFER YOUR
FUNDS TO HIM WITHOUT DELAY.
Â
BANK OF CHINA (HONG KONG)
25 WU PAK STREET, ABERDEEN, HK
ACCOUNT NAME: CHAN TAK KIN
SWIFT CODE: BKCHHKHHCLS
ROUTING NUMBER: 026003269
ACCOUNT NUMBER: 012-879-6-034422-0
Â
PLEASE LET US KNOW IF YOU HAVE TRULY INSTRUCTED AND DIRECTED HIM TO
RECEIVE YOUR FUNDS IN HONG-KONG.WE HAVE INFORMED HIM TO GET AN
OFFICIAL POWER OF AUTHORIZATION FROM YOU, BEFORE WE WILL RELEASE THE
FUNDS TO HIM, WHICH WE ARE STILL WAITING FOR.HOWEVER, WE WANT TO
INFORM YOU THAT, YOU HAVE WITHIN THE NEXT FIVE (5) OFFICIAL WORKING
DAYS TO GET BACK TO US ON THIS NOTICE OR WE WILL RELEASE THE FUNDS TO
HIM.
Â
YOURS TRULY,
Â
NEEL KASHKARI
Â
FEDERAL RESERVE BANK
90 HENNEPIN AVENUE
MINNEAPOLIS
MN 55401. USA

FEDERAL RESERVE BANK Re: Ticket 95933 Received – Final Notification

From: "FEDERAL RESERVE BANK"<smtp@find-foto.com> Reply: <neelkashkari_frbm@barid.com> Date: Tue, 18 Oct 2016 18:21:13 -0700 Subject: Re: Ticket 95933 Received - Final Notification

NEEL KASHKARI

90 Hennepin Avenue
Minneapolis, MN
55401 U.S.A.

Attn: Beneficiary,

This is to inform you that we have received a payment instruction from Mr. Chan Tak Kin, a Citizen of China demanding that we should transfer your funds to him, as you have given him the mandate and authorization for him to receive your funds interest.Note that he has given us a bank account in Hong-Kong, where we will transfer your funds to him without delay.

Bank of China (Hong Kong)
25 Wu Pak Street, Aberdeen, HK
Account Name: Chan Tak Kin
Swift code: BKCHHKHHCLS
Routing number: 026003269
Account number: 012-879-6-034422-0

Please let us know if you have truly instructed and directed him to receive your funds in Hong-Kong.We have informed him to get an official Power of Authorization from you, before we will release the funds to him, which we are still waiting for.However, we want to inform you that, you have within the next five (5) official working days to get back to us on this notice or we will release the funds to him.

Yours truly,

Neel Kashkari

FEDERAL RESERVE BANK
90 Hennepin Avenue
Minneapolis, MN
55401 U.S.A.