Switzerland – Page 16

Mr. Joseph J. Sisco. GOOD DAY

From: "Mr. Joseph J. Sisco." <johnwilliams.un80@gmail.com> Reply: UN_office@emailn.eu Date: Thu, 1 Nov 2018 21:00:10 +0100 Subject: GOOD DAY

GOOD DAY,

RE: DUAL PAYMENT RELEASE AGREEMENT IN YOUR FAVOR.

It is my utmost pleasure to notify you that the management of these
two great Organizations through International Collaboration /
Networking Deposit Insurance Corporation, $10,800,000.00 (Ten Million,
Eight Hundred Thousand United States Dollars) as one of the Internet
Fraud victims submitted to us by Microsoft Internet Fraud Monitor
(M.I.F.M). We have been mandated by the International Association of
Deposit Insurers (I.A.D.I), the World Bank of Switzerland and the
United Nations office in New York, USA.

The above compensation sum has been approved for payment to you
through the World Bank/United Treasury account with United Nations
office in both United States and Britain, the European Union and the
International Monetary Fund. We have signed an irrevocable agreement
with the United States and the United Nations Office to make sure that
we have the right to make an appeal. 72 banking hours.

We hereby advised you to contact the payment Director Mr. Jeffrey D.
Feltman through his most confidential contact information as stated
below:

Position: Under-Secretary-General, Special Adviser on New York,
USA/Director,International Remittance Email: ( UN_office@emailn.eu).
You are to forward the requested information below:

Full Name: …………………….
Full Address: ………………
Telephone: ………………..
Occupation: ……………….
Age:……………………..
Sex:……………………..
Your ID CARD/Passport:…..
Banking Details:……..

In view of that, the above offices will not be held responsible for
your inability to respond to this official letter within 72 banking
days, because the World bank and United Nations have given us a 72
working hours mandate to conclude with this transaction and for your
own interest you should keep this information very confidential till
you have access to this fund.
In case if you need any clarification, do not hesitate to ask, we are
always there to meet your needs.

Yours in service,

Mr. Joseph J. Sisco.
Consultant with the United Nations.

mark louis urgent reply

From: mark louis <marklouis1a@hotmail.com> Date: Mon, 22 Oct 2018 14:41:24 +0000 Subject: urgent reply

UBS AG
Postfach 8098Z??
Zurich Switzerland
Swiss Clearing Number: 230
Postal Account: 80-2-2
SWIFT: UBSW CH ZH 80A
Web site: www.ubs.com
Dear,
I am an investment consultant working with Bank UBS AG Zurich at their offshore department Zurich Switzerland.I will be happy to work this deal out with you if you have a corporate or personal Bank Account and if you are capable to keep TOP SECRET.
I need strong Assurance that you will never let me down,if I transfer this money to your account.During one of our periodic auditing I discovered a dormant accounts with holding balance of US$432,000.000.00 {Four hundred and Thirty Two million US Dollars only}Sometimes a person will open a bank account, deposit money, and then disappear into the tin air. Banks are not always able to find out what has become of these silent customers, or to know whether they should follow up on requests from people who claim to be heirs to the accounts. The main problem is that the customer resides abroad and, due to bank secrecy, the bank cannot publish notices in the international press to locate the depositaries.
This has led the majority of Swiss banks to refrain from opening small-deposit accounts for foreign customers; for fear that they will forget that the account exists.It has happened in the past, however, that customers pass away and their heirs can neither prove the death, nor their heir ship. This was a frequent occurrence during the wartime periods, and the banks have now set up a simple, rapid resolution procedure operating to their customers advantage.Dormant assets are defined as any assets deposited with a bank (i.e. an account, a custody account or a safety-deposit box) for which there has been no contact with the customer in the banks files for the last ten years or more.If you believe you have claim to a Swiss bank account for which the holder (e.g. an ancestor) has not been in contact with the bank for over ten years, there is a fairly simple procedure to follow, depending on the date the account was opened this account has not been operated for the past years. As at this moment, I am constrained to issue more details about this business until your response is received.If you are not familiar with Swiss Dormant Accounts and profile, please take a moment of your very busy schedules to read about Swiss dormant accounts:website;

If you know that you are capable to handle large or small amount on trust and can keep secret and ready to take 40% of any amount I transfer to your account from the dormant account and I will take 60%, send the following information by return
Bank name………..?
Bank address………………
Account no…………………
Swift code………………..
Account name……………..
Beneficiary address………..
Your phone no. ……………
Your Occupation..worker…………….??
Age.
Tell me more about yourself, while I look forward to receive the above information.I want to re-assure you that this business is risk free and you can send an empty account to receive the funds, provided that the account is capable to receive incoming funds.
Thank you for your time and attention.
Warmest regards,

Dr. Michael Collins Re: Release of your Accrued Interest Payment via Certified Bank Draft.

From: "Dr. Michael Collins" <drevansmboma_ndic@yahoo.com> Reply: "Dr. Michael Collins" <ecobankngplc303@yahoo.com> Date: Sat, 20 Oct 2018 21:46:30 +0000 (UTC) Subject: Re: Release of your Accrued Interest Payment via Certified Bank Draft.

From: Dr.Michael Collins
Director, NDIC Unit
Ecobank Nigeria Plc.

Dear Sir/Madam,

Re: Release of your Accrued Interest Payment via Certified Bank Draft.

The management of Ecobank Nigeria Plc through International Collaboration/Networking of Nigeria Deposit Insurance Corporation (NDIC), wishes to inform you about your interest sum of US$870,000.00 that was accrued from your inheritance sum, which we have been notify by the International Association of Deposit Insurers (IADI) of World Bank of Switzerland to release to you.

We want to use this medium inform you that the above interest has been approved for payment to your through International Certified Bank Draft, and the draft has been raised in your favor and ready for delivery to you, which you are required to provide us with your full name and current contact address together with your direct telephone number for the delivery of your draft to you.

Meanwhile, be informed that we shall be delivering this draft to you through FedEx Express Delivery to your house address, which you shall lodge to any bank of your choice, and it will take only 48hrs to get to you.

More so, you are to note that you should take care of the draft delivery fee of US$85 please this fee is not negotiable and deductible is payable to the FedEx Express delivery chief cashier officer here in Nigeria, and this courier service charges should be made either by western union money transfer or money gram.

In view of that, the above offices will not be held responsible for your inability to respond to this official letter within 2 banking days, because the World bank has given us a 4 working days mandate to conclude with this transaction.

In case if you need any clarification, do not hesitate to ask, we are always there to meet your needs.

On behalf of
Ecobank Nigeria Plc

Dr.Michael Collins
Director, NDIC Unit
Ecobank Nigeria Plc
Call me on my direct number
+2348057900841

Mr.Edward Hicks UN WANT YOUR RESPONSE NOW

From: "Mr.Edward Hicks" <g4s_secser@yahoo.co.uk> Reply: "Mr.Edward Hicks" <mredwardhicks.jd@gmail.com> Date: Thu, 18 Oct 2018 12:01:47 +0000 (UTC) Subject: UN WANT YOUR RESPONSE NOW

UNITED NATIONS COMPENSATION COMMISSION,(UNCC)
Office Of the International Oversight Service,
Ref: WB/NF/UN/XX027.
BATCH: 803-2018-556/188/18

IRREVOCABLE RELEASE OF YOUR PAYMENT.

This is to inform you that on behalf of Mr Antonio Guterres the newly appointed secretary general of the UN, We have setup a Scam Victims Compensation on your behalf with the sum of US$200.000.00 approved in your name through United Nations mass assisted project funds. This compensation involves business investment failure, Inheritance, Contracts, Lottery, Dating, Diplomatic Payment, loan E.T.C, the mass assisted fund was approved to settle failed business / scam extortion.

We wish to inform you that your compensation sum of US$200.000.00 was approved through United Nations Compensation Commission mass assisted project, we have tried severally to contact you without success, are you willing to receive your compensation fund? You have to respond as soon as you receive this message because we have your compensation file submitted by UN external auditors in Switzerland and we have not heard from you. International global security watchers reported different degrees of scams and their mouthwatering proposals. You will never have an opportunity of this kind so your destiny and survival is in your hands.

They impersonate FBI and other security offices to intimidate or threatened you to send them money or go to jail. You will hear more as soon as you respond to this message. In furtherance, I presumed you must have been wondering why after paying all the fees requested by those crooks nothing was paid to you rather they enjoyed your hard earned money without remorse of their evil deeds. The only funds approved in your name was US$200.000.00 from the United Nations mass assisted project, those crooks operates through different avenues, locations and from many countries especially west Africa Nigeria, Spain, Ghana, Benin republic, London, Malaysia, Indonesia E.T.C.
The funds was approved so that you can invest into your own private business, it serves as help to your financial growth, it serves as debt reconciliation. Calculate how much you have sent to them yet not even a cent has been given to you, for how long will you believe them? Please dont waste time to contact us for more informations. Finally, you will be surprise to hear more but be happy that United Nations compensation commission mass assisted project has come to your rescue whatever you have gone through in their hands. We are going to provide %100 percent comprehensive evidence and gazette of how your scam compensation will be released, you can make inquiry and submit whatever business you are doing at the moment for security check and Intel report of the
truth in the business. You will not regret rather be bold to expose evil no matter how they preach and convince you.
You are to confirm and provide to us your postal address below.

YOUR FULL NAME……………….
YOUR COUNTRY…………………
YOUR HOME ADDRESS…………..
YOUR DIRECT PHONE…………….

In addition we urge you to indicate your option of you prefer this fund to get to you because we have many means by which you have to receive this fund and those means are as follow:

1, Through diplomatic delivery ATM VISA CARD or consignment box
2, Through Bank to Bank wire transfer

Note: that any one you choose you have to pay equal amount of $285 for the remittance of fund to you and the payment information will be provided to you once you are able to comply with the above instructions.Note: that every claims has an expiring period of five working days (5days) so you have to do that very urgently to avoid expiration.

Thanks in advance.
Your sincerely
Mr. Edward Hicks
Director Of Scam Victim Compensation payment
Headquarter, Washington USA.

Mr. James Richard Attn: PLEASE ARE YOU DEAD OR A LIV

From: Mr. James Richard <rdfdf1233@gmail.com> Date: Tue, 16 Oct 2018 22:45:49 +0900 Subject: Attn: PLEASE ARE YOU DEAD OR A LIV

I Mr. James Richard Hubbard the director debt reconciliation committee
all over
the wold under the UN IN SWITZERLAND.

Today from our central computer, we found out you have an unpaid fund,
and
one man Mr SAMI AHMED ABBAS ZAMKAH from CANADA came to our office
asking for
a change of ownership of your fund in his name that your dead is it
true or
not?

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

BANK NAME AND ADDRESS: AL-RAJHI BANK – JEDDAH (AL-SAMER BRANCH #
46300)
ACCOUNT NAME: SAM I AHMED ABBAS ZAMKAH
ACCOUNT NUMBER: 463608010121507

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

Best re! gards

Mr. James Richard

MRS.JOHNSON MORNING.

From: "MRS.JOHNSON" <hassan_binx1x@yahoo.com> Reply: "MRS.JOHNSON" <mrs.etherjohnson@gmail.com> Date: Thu, 4 Oct 2018 14:32:28 +0000 (UTC) Subject: MORNING.

Attachments

MORNING..doc

Dear Sir.

With warm heart I offer my greetings to you and family. I amsending this mail to you with heavy tears in my eyes and great sorrow in myheart. Am MRS.ESTHER BENJAMIN JOHNSON, from republic of Ireland, born in the state of Ohio( USA). I am legally married to MR. BENJAMIN JOHNSON, a citizen of South Africa, born brought up in Switzerland,I live in Switzerland with my husband for 32 years before we move down to SouthAfrica, after the retirement of my husband. Immediately we came down to South Africamy husbands join RHINO FARMER, on till his death in January 2010. I am 71years old woman, suffering from long time cancer of the breast since the deathof my husband. From all indication my doctor said that my condition is reallydeteriorating and its quite obvious that I wouldnt live more than two months.This is because the cancer disease has gotten to a very bad stage that no morehope for me to be a living person again.I have some money which I inherited from my late husband, which Iwant my banker to transfer to you, for work of Less Privileges and Charity homes, this money hasnothing to do with drugs, terrorism orMoney laundering.I am giving you this money because it is the promises I made to mylate husband, that this money must be use for work ofLess Privileges and Charityhomes.Sincewe did not have any child. The money is sum of ( $22.5 Million US dollars only). The money is in the bank where myhusband deposited it. Please if its good for you to receive this money forwork of Less Privileges and Charity homes as I have said, get back to me assoon as you have received this mail: mrs.esther.b.johnson01@gmail.comThank and remain bless with your family.Mrs. Esther Benjamin Johnson (E-mail: mrs.esther.b.johnson01@gmail.com

Hannah Scott Re

From: Hannah Scott <scotthannah10@yahoo.com> Reply: Hannah Scott <paulettegagnon11@gmail.com> Date: Tue, 2 Oct 2018 07:52:54 +0000 (UTC) Subject: Re

Attn! Our 02/2/2018 Beneficiary

The United Nations in cooperation with World Bank have agreed to compensate you with the sum of One Million Two Hundred Thousand US Dollars ($1.2) after your name and email was submitted by the Internet International Monitoring Group during the UNCC Conference Meeting which was held this 02/2/2018 edition with UN Secretary General Antnio Guterres in Geneva Switzerland. This payment Program is organized for charity organization/Scam victims and development.

Your name appeared among the (40) beneficiaries who will receive the sum of $1.2USD, Credited to Online Bank ATM Card account that was set up for you in the Bank and it has been approved for immediate delivery to you.

Your urgent response to this email will help facilitate the onward delivery of your ATM card to you, Contact Delivery officer Mr. Paulett Gagnon E-mail ( paulettegagnon11@gmail.com ) Phone +229-68 40 8755.

Send to Him Your Full Name, Address, Tel:No, And Ascan Copy Of You Identification

Thanks,
Mrs. Hannah Scott
United Nations Liaison Office
Directorat of International Payment

Marina Robert Dearest One in Christ

From: Marina Robert <marinarobert@msn.com> Reply: Marina Robert <lmehi016@yahoo.co.jp> Date: Sun, 30 Sep 2018 17:39:38 +0000 (UTC) Subject: Dearest One in Christ,

Dearest One in Christ,

With Due Respect And Humanity,Let me first of all inform you, I got your email address from a mail Directory and decided to mail you for a permission to go ahead.

I am Mrs.Marina Robert from Switzerland. I am married to Mr.Tom Robert who worked with a construction company in Asia for twenty Years before he died in the tsunami disasters, we were married but without Any children.

Since his death I decided not to re-marry. I deposited the sum of four million five hundred thousand united states dollars($4.5million) with the Bicici bank Abidjan Cote D' Ivoire. And now i am willing to donate this sum of $4.5million to the less privilegeds and to contribute to development of church in Africa, America, Asia, and Europoe.

My late husband was a very wealthy and after his death, I inherited all his business and wealth, Presently this money is still with the bank and the management just Wrote me as the beneficiary to co me forward to receive the money or rather Issue a letter of authorization to somebody to receive it on my behalf If I cannot come over.

I am presently in a hospital where I have been undergoing treatment Cancer of the lungs in a hospital , I have since lost my ability To talk and my doctors have told me that I have only a few months to Live. Please i want you to note that this money is lying in the Bank in Abidjan Cote D' Ivoire

I want a person that is trustworthy that will utilize 90% of this money to fund churches, orphanages and widows around the world but in my name Mrs Marina Robert "As soon as I receive your reply I shall give you the contact of the bank.I will als o issue you a letter of authority that will prove you as The new beneficiary of this fund.

Please assure me that you will act accordingly as I stated herein and Keep this contact confidential till such a time this funds get to your Custody,this is to ensure that nothing jeopardizes my l ast wish on Earth.

Thanks and God bless you
I await your urgent reply.
Regards,
Mrs Marina Robert

Mrs. Salomeli Acheampong. Re: Please Read.

From: "Mrs. Salomeli Acheampong."<admin@sunnydairy.com> Reply: <salomeliacheampong@yahoo.com> Date: Tue, 18 Sep 2018 11:56:09 -0000 Subject: Re: Please Read.

Dear Beloved,

My name is Mrs. Salomeli Acheampong, I am 48 Years old Born and brought up in Canton Zurich, Switzerland. Last year i experience restlessness and sleepless nights so my Doctor in Zurich, Switzerland sent me on a general Medical Check up which i was finally diagnosed to have cancer of the Lungs. So my Doctor fly me back to my country Switzerland. My late husbands brother wanted me dead so that he will inherit all my wealth i suffered to build. As a Christian i rather donate my money to the less privilege, orphanage homes and the Church than allow wicked people to take all when i die. Lately I discovered that my late husbands relation know about the deposited money and their are happy that I will soon die so that they can take the money, so I will give the claim information to you before I pass on to glory.

I will give you all the details that will assist you in getting the Funds deposited with the security Company. I deposited the total of US$8,500.000.00 (Eight million five hundred united states dollars) in cash in a sealed consignment Box in disguise as (Church Evangelical Materials/Family valuables). This means that the Security Company staff does not know that the Consignment Box contains the cash to avoid Vitalization or theft until the given duration. I will send you the Claim documents (Deposit Certificate and Agreement Bond) and the contact information of the Security Company where the money is deposited in Disguise, I want to have an assurance from you that even when I die,you will not use the money wrongly and will do your best to get it from the security Company in Accra Ghana. I will die happily if I know you will use my funds in a manner pleasing to humanity when you get it.

I have to rest now as this email took me 2 hours to write due to my unusual weakness. Please pray for me my dear and respond urgently to my email so that I can be able to conclude the inheritance Hand over Authorization before I die. I anxiously await your response my dear.

May you be blessed, as you reach me a.salomeli@yahoo.com.

Best Regards,

Mrs. Salomeli Acheampong.

—
Esta mensagem foi verificada pelo sistema de antivrus e
acredita-se estar livre de perigo.

Office of Deputy Governor CBN We need your reply to avoid wrong transfer pls

From: "Office of Deputy Governor (CBN)" <infor337@gmail.com> Date: Tue, 18 Sep 2018 05:57:22 +0100 Subject: We need your reply to avoid wrong transfer pls

Hello Friend.

Good morning and i am directed once again to confirm from you if Credit
Suisse Bank CSB has contacted you about the transfer of your fund?

Before i continue ? I want to know if you receive any transfer
Notification from the office of Chief Executive Officer Regional
Districts of (Credit Suisse Bank) Republic of Ireland / Switzerland about
the final transfer of your fund by Wednesday this week by KEY TESTED WIRE ??

Well I know this message may surprised and that is why i am using my
private email to find out from you if you are aware that your fund is about
to sign out tomorrow by your partner according to the signal we received
from our apex Bank in Switzerland this afternoon.

On the prompting of our intelligent investigation.its was revealed that
some dubious cabal in the Government circle hijackers your fund for their
self interest.

I await for your response to enable me forward the direct contact of
Chief Executive Officer (Mr. Thiam Tidjane)

Credit Suisse Bank CSB.
Kilmore House
Dublin 1, (Cork) Republic of Ireland.
Tel: +353 1 523 5500, Tel: + 44 2033180368.

Thanks in anticipation of your co-operation
Yours Sincerely.
Tijani Muhammed ,( Signal Dept)

Rev.John Mark. My Dearest Friend

From: "Rev.John Mark." <yahooclaimagentss2009@gmail.com> Reply: revjohnmark2019@gmail.com Date: Mon, 17 Sep 2018 18:30:02 +0100 Subject: My Dearest Friend,

My Dearest Friend,

I hope you still remember me .This is to thank you for your past
effort and kind assistance. The money sum of 120 Million US dollars
belonging to my late parents has been transferred into an account
provided by a newly found business partner of mine from Sweden. I wish
to compensate you for your past assistance, effort and commitments
that time to help me out . I have deposited US$20,500.000 with Access
Bank PlC in the Federal Republic OF Nigeria , I am in Switzerland
right now to establish some business and possibly buy some properties
also.

So I want you to Contact my Pastor who is currently on a mission in
Nigeria ,Rev.Adams Akin on his information below, because he will be
the one that will assist you to have the fund transferred to your bank
account or help you to receive the fund As ATM card or Bank Draft.

Contact Person:

Name:Rev.John Mark.

Email address: (revjohnmark2019@gmail.com)
Phone Number: +2348123890101

I left every instruction with him to assist you and have the bank wire
the fund to you as soon as you contact him, so make sure you
re-confirm your:

Full names…………..,
Your home address………………
Your Cell Phone Number………..

The Above infor will enable him to recognize you.

With All My
Appreciation
Robert Frank

Mrs. Salomeli Acheampong. Re: Please Read.

From: "Mrs. Salomeli Acheampong."<admin@sunnydairy.com> Reply: <salomeliacheampong@gmail.com> Date: Wed, 12 Sep 2018 04:59:27 -0000 Subject: Re: Please Read.

Dear Beloved,

May you be blessed, as you reach me a.salomeli@yahoo.com.

Best Regards,

Mrs. Salomeli Acheampong.

Hannah Scott Re

From: Hannah Scott <scotthannah018@yahoo.com> Reply: Hannah Scott <paulettegagnon11@gmail.com> Date: Sat, 8 Sep 2018 05:36:41 +0000 (UTC) Subject: Re

Attn! Our 02/2/2018 Beneficiary

Send to Him Your Full Name, Address, Tel:No, And Ascan Copy Of You Identification

Thanks,
Mrs. Hannah Scott
United Nations Liaison Office
Directorat of International Payment

Mrs. Janet Gannon Greetings in the name of the LORD Almighty.

From: "Mrs. Janet Gannon" <mrsjanetcgannon1@gmail.com> Reply: mrsjanetcganon1@gmail.com Date: Sun, 2 Sep 2018 11:08:09 +0100 Subject: Greetings in the name of the LORD Almighty.

Dear Friend,

Greetings in the name of God Please let this not sound strange to you for
my only surviving lawyer who would have done this died early this year.

I prayed and got your email ID from your country guestbook. I am Mrs. Janet
C. Gannon from United States of America; I am 58 years old am suffering
from a long time Metastasis cancer which also affected my brain. From all
indication my conditions is really deteriorating and it is quite obvious
that, according to my doctors they have advised me that i may not live for
the next two months, this is because the cancer stage has gotten to a very
bad stage.

I was brought up from a motherless babies home was married to my late
husband for twenty years without a child, my husband died in a fatal motor
accident Before his death we were true believers. Since his death I decided
not to re-marry, I sold all my inherited belongings and deposited all the
sum of $10 million dollars with a Bank.

Presently, this money is still with the bank and the management just wrote
me to come forward and claim my money because they have kept it for so long
or rather issue a letter of authorization to somebody to receive it on my
behalf since I cannot come over because of my illness or they get it
confiscated.

Presently, I'm with my laptop in a hospital here in Switzerland where I
have been undergoing treatment for cancer of the lungs. My doctors have
told me that I have only a few months to live. It is my last wish to see
that this money is invested to any organization of your choice and
distributed each year among the charity organization, the poor and the
motherless babies home.

I want you as God fearing person, to also use this money to fund church,
mosque, orphanages and widows, I took this decision, before i rest in peace
because my time will soon be up. As soon as I receive your reply I shall
give you the contact of the Bank. I will also issue you a letter of
authority that will prove you as the new beneficiary of my fund. Provide
your information so that a lawyer wills it to my bank account officer and
to enable me issue you a letter of authorization.

FULL NAMES:__________SEX: _____ AGE: ______MARITAL
STATUS:_______________COUNTRY: ______CONTACT ADDRESS:
________________________PHONE NO#___________FAX NO#_________________
OCCUPATION:______________

HOPING TO HEAR FROM YOU SOON, AND ASSURE ME THAT YOU WILL ACT ACCORDINGLY
AS I STATED HEREIN.

May God bless your golden heart and soul.

WAITING FOR YOUR REPLY.

YOURS IN CHRIST,
MRS.JANET C. GANNON

LericheVelentin Urgent assistance

From: LericheVelentin <burgsterburg@gmail.com> Reply: LericheVelentin <velentine.leriche@yahoo.com> Date: Fri, 31 Aug 2018 14:03:00 +0000 (UTC) Subject: Urgent assistance

Hello,

Att How are you and the family ,am Mrs Rachel kouam, a bank manager to ECOBANK group, Abidjan Ivory Coast branch, I am in possession of the sum of 25M GB POUNDS (25 Million Great British Pounds)

belonging to your relation named withheld! who work with shell development company Ivory Coast,your relation died through planecrash in California Mall,on the 6/ monday august 2018. befour shell deposited, 25M GB POUNDS (25 Million Great British Pounds)in our bank as my As my value disease customer,

sinc then we are searching waiting for his ralation to come for the cliam of the fund as the next beneficiary no one found,now bank have giving order to transfer all dormant account in the ecobank to world bank switzerland soon,

i have all document that will Enable us have this fund if even bank may ask you qustion i we answer it, All i won't you is to present as next of kin of the fund,
Please, I am honorably seeking your assistance in the following ways:
(1) To provide a bank account into which this money would be transferred (2) To serve as the investment manager of this money.
(3) To make arrangement for me to come over to your country for investment purpose,
(4) To secure a resident permit for me in your country.

Moreover, I'm willing to offer you 30% of the total sum as compensation for your effort/ input after the successful transfer of this fund into your bank account. Please indicate your options towards assisting me as I believe that this transaction would be concluded within few days you signify your interest to assist me.

I will not hesitate to arrange for this Money to be transferred immediately to your detail as Bank Account when we have a good understanding to that end.

Reply me if he relacted to you, so i can give you more details to proceed over the cliam of the said fund in your name.

Rachel valentine Kouame Bank manager
With Kind Regaud

Steve Connelly Dear Funds Beneficiary

From: "Steve Connelly"<usatreasuryaward@post.cz> Reply: <Capitalfinance@yeah.net> Date: Wed, 29 Aug 2018 19:30:06 -0000 Subject: Dear Funds Beneficiary

UNITED NATIONS COMPENSATION COMMISSION
United Nations Organisation
UNCC Secretariat. Villa La Pelouse. Palais Des Nations. 8-12 Avenue de la
Paix. 1211 Geneva 10. Switzerland. www.uncc.ch

Our Ref: UNCCORG/08469IMF/2018
Your Ref: UNCCORG-04INTRA-801TT

Dear Funds Beneficiary,

REGISTERED CLAIM NR: UNCCORG/849IMF

COMPENSATION OF FUNDS

We wish to notify you as a beneficiary in compensation of & ;3,000,000.00 (THREE Million Pounds Sterling). We, the authorized governing body of the United Nations

monetary unit has been authorized to investigate the unnecessary delay on your payment, recommended and approved in your favour by United Nations Security Council.

During the course of our investigation, it was discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the previousl appointed

paying bank who were making efforts to divert allocated funds into their private bank accounts. To prevent this,security of your funds have been re-organized. We will

monitor your compensation payment by ourselves to avoid any repetition of the hopeless situation created by the officials of the previous paying banks. An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) for your payment.

The United Nations Compensation Commission(UNCC) was created in 1991 as a subsidiary organ of the United Nations Security Council under Security Council resolution 687

(1991) to process claims and pay compensation for losses and damages suffered as a direct result of Iraqs unlawful invasion and occupation of Kuwait in 1990-91. Their

first meeting was held on the 8th of April 2003.You can view this page for your perusal:

Hitherto, the United Nations Compensation Commission have received all the overdue outstanding payments owed to the following: firms, contractors,inheritance, next-

of-kin, super hurricane Sandy and lottery beneficiaries that originated from Africa, Europe, Americas, Asia including the Middle East. Your payment has been approved

to be credited in your favour strictly by Bank Transfer directly to your bank account by the appointed paying bank. Your email address was randomly selected from

global databases which qualifies you to lodge your claim for payment of &#;3,000,000.00.You are therefore advised to contact the UNCC authorized finance management

firm-Capital Finance Company, Nigeria as given below, to begin the process of filing your claim and payment of funds through the Bank Transfer.Contact thus:

Capital Finance Inc.
Claims Office, Nigeria
e-mail: Capitalfinance@yeah.net

Note importantly that your claim Reference Number: UNCCORG/08469IMF for your payment falls under the Nigeria -Afro-Euro-Asia geographic payment zoning (PCZA1).

Therefore your compensation payment, when processed under the PCZA1 geographic zoning, will be executed by treasury allocation of funds to any of the PCZA1 appointed

paying banks either in Nigeria,Germany,Netherlands or Hong Kong. You will receive your compensation funds paid to you by any of the PCZA1 appointed paying banks located in the above named countries mandated for your compensation payment. Payment of your compensation funds will be

done strictly by Bank Transfer directly to your bank account by the PCZA1 appointed paying bank.

You are advised to contact Capital Finance Inc, Nigeria immediately you receive this notice to file for your funds claim and payment. As a matter of urgency, please

contact Capital Finance Inc as given above and file for your payment by submitting the claim application as stated below:

Payment Beneficiary’s Full Names:(First Name, Middle Name,Surname).
Sex:
Date of Birth:
Nationality:
Occupation:
Physical Address:
Contact Mobile Telephone/Telephone Number and E-Mail Address:
Compensation Amount: & ;3,000,000.00
Banking details for payment:
What Do You Intend to Use Your Compensation Fund For? Copy of Identity Document (Passport ID, National ID Card or Driver License):

We expect your urgent confirmation and response to this email as directed to enable the UNCC process and execute your payment effectively.
Congratulations.

With best compliments,
Steve Connelly
Director
IMF Compliance Department.
United Nations Compensation Commission

Hannah Scott Re

From: Hannah Scott <scotthannah019@yahoo.com> Reply: Hannah Scott <paulettegagnon11@gmail.com> Date: Tue, 28 Aug 2018 10:09:30 +0000 (UTC) Subject: Re

Attn! Our 02/2/2018 Beneficiary

Send to Him Your Full Name, Address, Tel:No, And Ascan Copy Of You Identification

Thanks,
Mrs. Hannah Scott
United Nations Liaison Office
Directorat of International Payment

Mr. James Richard Attn: PLEASE ARE YOU DEAD OR A LIV

From: Mr. James Richard <rdfdf1233@gmail.com> Date: Sat, 25 Aug 2018 19:06:10 -0400 Subject: Attn: PLEASE ARE YOU DEAD OR A LIV

I Mr. James Richard Hubbard the director debt reconciliation committee
all over

the wold under the UN IN SWITZERLAND.

Today from our central computer, we found out you have an unpaid fund,
and

one man Mr SAMI AHMED ABBAS ZAMKAH from CANADA came to our office
asking for

a change of ownership of your fund in his name that your dead is it
true or

not?

Furth erMORE, this is his bank information which he ask us to transfer
your

fund into.

BANK NAME AND ADDRESS: AL-RAJHI BANK – JEDDAH (AL-SAMER BRANCH #
46300)

ACCOUNT NAME: SAM I AHMED ABBAS ZAMKAH

ACCOUNT NUMBER: 463608010121507

Finally, please contact us soon if you are still a live ok, before
your fund

will be transferred into his bank account.

Best re! gards

Mr. James Richard

Mrs. Janet Gannon Greetings in the name of the LORD Almighty.

From: "Mrs. Janet Gannon" <mrsjanetcgannon1@gmail.com> Reply: mrsjanetcganon1@gmail.com Date: Sat, 25 Aug 2018 07:18:21 +0100 Subject: Greetings in the name of the LORD Almighty.

Dear Friend,

Greetings in the name of God Please let this not sound strange to you for
my only surviving lawyer who would have done this died early this year.

FULL NAMES:__________SEX: _____ AGE: ______MARITAL
STATUS:_______________COUNTRY: ______CONTACT ADDRESS:
________________________PHONE NO#___________FAX NO#_________________
OCCUPATION:______________

HOPING TO HEAR FROM YOU SOON, AND ASSURE ME THAT YOU WILL ACT ACCORDINGLY
AS I STATED HEREIN.

May God bless your golden heart and soul.

WAITING FOR YOUR REPLY.

YOURS IN CHRIST,
MRS.JANET C. GANNON

DR CHRIST ORJI DEAR BENEFICIARY.

From: DR CHRIST ORJI <wcwvww.@swan.ocn.ne.jp> Reply: DR CHRIST ORJI <tnt-worldwide@hotmail.com> Date: Tue, 21 Aug 2018 08:04:14 +0900 (JST) Subject: DEAR BENEFICIARY.

DEAR BENEFICIARY.

This is to acknowledge the receipt of your message. World Bank Organization
is eradicating poverty in America,Asia,Europe,Oceania,and Russia. Your name
was among the 5 Lucky people listed.Your ATM VISA CARD of ( Five hundred
thousand dollars) Beneficiary fund
was registered with TNT Express Delivery. You will receive it within 72
hours.Your ATM VISA CARD will be handed over to you in person at your home
address. Note, that ATM VISA CARD must get to your
address within 72 hours once you reconfirm your receiving address as
demanded below.

CONFIRM YOUR DELIVERY ADDRESS BELOW:
RECEIVER'S NAME:_____________
DELIVERY ADDRESS:___________
DIRECT CELL NUMBER:_________
COUNTRY:___________________
OCCUPATION:____________
E-MAIL (1):___________
SEX:________
WORKING ID:________

Contact TNT Agent with the above information and Ask him how you can get
your
ATM MASTER CARD of (USD$500.000.00.)

TNT COMPANY OFFICE
CONTACT PERSON:DR CHRIST ORJI
EMAIL: tnt-worldwide@hotmail.com
CALL: +(234}8067997884

JIM YONG KIM
WORLD BANK GROUP
From Desk of the President
World Bank Group,Switzerland

Dr. Diego Finn Greetings

From: "Dr. Diego Finn" <amsdcompdki42@aol.com> Date: Thu, 16 Aug 2018 02:55:32 -0400 Subject: Greetings

Hello,

My name is Dr. Diego Finn, I work with Alternative Bank Switzerland. I have business opportunity opened on my desk that I would like us execute. It is legitimate. You can respond to my private email a fwork492@gmail.com for more details if interested.

You are to Reconfirm your Full Names,Address,Telephone Number

Yours Faithfully,

Dr. Diego Finn
Alternative Bank Switzerland
Amthausquai 21 Postfach
4610 Olten Switzerland

*********************** LEGAL WARNING ***********************

This message is intended exclusively to Alan Coffee and may contain privileged or confidential information. If you are not the intended recipient, you are hereby notified that any read, dissemination and / or unauthorized copying is prohibited under the law. If you have received this email in error, please immediately notify electronic mail and delete it.

KINDLY NOTE: DO RESPONSE BACK TO MY GOVT PRIVATE EMAIL BOX FOR SECURITY REASONS:

fwork492@gmail.com

amexfdedg2 Greetings

From: amexfdedg2@aol.com Date: Mon, 13 Aug 2018 15:28:17 -0400 Subject: Greetings

Hello,

You are to Reconfirm your Full Names,Address,Telephone Number

Yours Faithfully,

Dr. Diego Finn
Alternative Bank Switzerland
Amthausquai 21 Postfach
4610 Olten Switzerland

*********************** LEGAL WARNING ***********************

KINDLY NOTE: DO RESPONSE BACK TO MY GOVT PRIVATE EMAIL BOX FOR SECURITY REASONS:

fwork492@gmail.com

support@jaaacsoftware.com Audit Credit Control Manager

From: "support@jaaacsoftware.com"<support@jaaacsoftware.com> Reply: <jeentai2000@gmail.com> Date: Sat, 11 Aug 2018 09:05:43 +0100 Subject: Audit/Credit Control Manager

The Office Of ,
Audit/Credit Control Manager,
China Citic Bank,
Address: 106, Hungfu Road,Nancheng District,Dong Guan-China..

Hello Sir/Madam,

Sequel to the meetings held today by the Board of Directors of my bank(China Citic Bank), we write to notify you that the sum of $5,500,000.00 USd ( Five Million Five hundred Thousand United States dollars) only have been approved on your name. This payment is based on the fact that my bank got a directive from the World Bank group Office in Switzerland after verification have been made about your long over due payment and how many banks have treated you in the past, so this payment is as compensation.

Actually, payment authorization have been issued today by our bank head office under the code of conduct of the Chinese law,article 15,paragraph 7 of the enabling law of the country. Acting on the authorization conferred to us as the paying bank, we hereby authorize the above mentioned beneficiary to receive the said fund without any more delay, this is to satisfy our conscience.

We have also verify all the information of your file as correct and to be acceptable by whom ever that is concern. In line with the above, the beneficiary is qualify to receive his/her fund without any encumbrance.

Beneficiary is required to reconfirm his/her full details and forward to this office immediately. The required information are below.

1. Your full names and your home address.

2, Your Phone numbers and Bank coordinates.

3, Your age and Occupation.

4, A scan copy of your international passport or any id showing that your name is the same with what we have here in your file, this is to avoid making payment to the wrong person.

As soon as my office received the above information, we will commence with the transfer process. All response should be to this email id:settlemntdepimf@yeah.net

Best Regards,

Mr. Jerry Ntai Liu.
Audit/Credit Control Manager,
China Citic Bank,
106, Hungfu Road,Nancheng District,Dong Guan-China.

Tom Nicholas urgent reply

From: Tom Nicholas <tomnicholas1a@yahoo.com> Reply: Tom Nicholas <tomnicholas1a@yahoo.com> Date: Tue, 7 Aug 2018 20:44:11 +0000 (UTC) Subject: urgent reply

BOA-NY TELEGRAPHIC TRANSFER NOTICE.

From: BOA-NY <charlesholiday333@yahoo.com> Reply: BOA-NY <yougbalaji2017@gmail.com> Date: Thu, 2 Aug 2018 23:44:09 +0000 (UTC) Subject: TELEGRAPHIC TRANSFER NOTICE.

Bank of America , Home Loan
Branch offices New York,
1680 Broadway, New York,
N.Y 10019, USA
From The Desk of: Charles Holiday
Credit Control / Telex Dept.
Email: bankapprovedremit1@gmail.com

Our Ref: BOA/NY-USA/TTD/911/18

TELEGRAPHIC TRANSFER NOTICE.

We are hereby officially notify you concerning your fund Telegraphic Transfer through our bank, Bank of America, New York, to your bank account, which has been officially approved by the management of World Bank Swiss (WBS) to credit the sum of US$3.5 Million into your bank account.

Note that I have started processing your payment and every thing concerning the immediate remittance of your funds will be carried out within the shortest possible time from the time we received your? Below needed information.

Also be informed that the Governor of Bank in London (BL) will sign on your payment advice and a copy of the advice will be sent to the World Bank in Swiss for some record purposes. Meanwhile your information and your full contact details were received from our research manager, Barr. Paul Peterson on your behalf to FRB for immediate release of your fund.

This fund was part of the lodged Late President Saddam Hussein of Iraq discovery fund with World Bank of Switzerland, which the Swiss Bank has decided to distribute it generously to help few lucky individuals and the American Government is in agreement with the Swiss Bank to distribute the fund to 700 hundred people in America, Europe & Asia in other to help improve their businesses.

Therefore, reconfirm the the below information accurately, because this office cannot afford to be held liable for any wrong transfer of funds or liable of any fund credited into an unknown account.

These are the information we needed to be reconfirmed by you.

1. Your Full Bank Account Details:
2.Your Direct Cell or office phone to reach you:
3.Your address of locations:
4.Your full name:

Finally, you are required to reconfirm directly to me the above information to enable me use it to process your bill of payment. Listen, all your message and reply should be sent to this email address written here (bankapprovedremit1@gmail.com) if you need your approved fund immediate release transfer to you.

Your quick response shall be mostly appreciated; all your response should be directed through our alternative email address here
(bankapprovedremit1@gmail.com) for the immediate attention of the credit control department.

Be informed that you are not the only person to receive this approved fund and that was why we try to send this message notification to all the beneficiaries that are in the list at the same time and you even see the emails of all the beneficiaries that are to receive this approved fund.

Yours Faithfully,

Charles Holiday
Bank of America , Home Loan