Switzerland – Page 18

andrew sharon Dearest One

From: andrew sharon <andrew2sharon@hotmail.com> Reply: andrew sharon <andrew1sharon@hotmail.com> Date: Thu, 12 Apr 2018 11:25:27 +0000 (UTC) Subject: Dearest One,

Dearest One,
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, permission to go ahead.
I am Mrs ANDREW SHARON from Switzerland. I am
married to Mr.Tom Edward 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.
I am now suffering from long time breast
Cancer and Cancer of the lungs, from all indication my
condition is really deterioration and it is quite obvious
that i won't live more than 2 months according to my doctor,
this is because the cancer stage has gotten to a very bad
stage
Since the death of my husband I decided not to
re-marry. he deposited the sum of six million five hundred
thousand united states dollars( $6.5million) with the
bank in Abidjan Cote D' Ivoire. And now i am willing to
donate this sum of $6.5million 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 come 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 ANDREW JOY 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 this fund.
Please assure me that you will act accordingly
as I stated here and Keep this contact confidential till
such a time this funds get to your Custody,this is to ensure
that nothing jeopardizes my last wish on Earth.
you can contact me for further explanation
Thanks and God bless you
I await your urgent reply.on andrew1sharon@hotmail.com
Regards,
Mrs ANDREW SHARON

CENTRAL BANK OF NIGERIA CONFIRMATION

From: CENTRAL BANK OF NIGERIA <directorofforeignpayment@cbn.org.ng> Reply: musaahmed514@yahoo.com Date: Wed, 28 Mar 2018 10:27:13 -0500 Subject: CONFIRMATION!!!

My private email address: musaahmed514@yahoo.com

Attention:

Consequent upon the Letter of Authority received from one Mr. Garry
Faulkner, I write to make the following confirmation:

Did you at any time transfer your right of ownership to the
Listed Mr. Garry Faulkner to claim and receive the payment on
Your agreement?

His claim was backed with a "deed of agreement? in his favor,
Indicating the fund destination to the following:

Account name: Mr. Garry Faulkner,
Account No: 202-0000-60233
Bank name: ANZ BANK,
3200 Basel , Switzerland ,
Swift Code: ANZPUS3XXS.

Are you aware of this? You are required as a matter of urgency to
Confirm the legitimacy of the above claim and the reason for such
Change. In the event that you did not authorize such claim, Please
Confirm to me immediately.

I await your urgent response through my private email address above
For further direction.

For security reason, please send your reply to my private email
address above.

Yours sincerely,

Mr.MUSA AHMED,
Director of Foreign Payment,
Central Bank Nigeria (CBN).

William Vanderpump Information about a chance for mutual benefit

From: William Vanderpump <Williamvanderpum@outlook.com> Date: Wed, 28 Mar 2018 04:53:10 +0000 Subject: Information about a chance for mutual benefit

Hello Dear Friend.

My name is Mr.William Vanderpump Global Head of Equities at Union Bank of Switzerland Investment Bank London.
I have a legal transaction for you, I got your email information through your country business Chamber of Commerce and industry on foreign business relations here in london I haven't disclose this deal to anybody. I hoped that you will not expose or betray this trust and confident that i am about to establish with you for the mutual benefit of you and me. Please for the maintenance of personal integrity and prestige of my profession, I strongly advise you to keep this transaction highly confidential for security reasons and to avoid loopholes for us to achieve maximum success without any further delay in this transaction.

on the 8th Mar 2018 ,14:33.pm, During the auditing of bank accounts in our bank I discovered an unclaimed fund total sum of 18,500,000.00 GBP in an account that belongs to one of our late foreign customer Late (Late Mr.Ronald Bramlage) a Mexican Businessman who unfortunately lost his life and entire family in a helicopter crash. After going through his personal file in my bank, I discovered that he died without no specific of his relative to claim these funds. I gladly seek your consent to present you as the next of kin to the Deceased so that the proceeds of this account valued at 18,500,000.00 GBP will be released to you as the beneficiary, which will be shared in percentage ratio 55% to me and 45% to you respectively. All I request is your utmost sincere co-operation; trust and maximum confidentiality to achieve this project successfully.

I have carefully mapped out the modalities for execution of this transaction under a legitimate arrangement to protect you from any breach of the law both in your country and here in England when the fund is being transferred to your bank account. I will have to provide all the relevant document that will be requested from UBS to indicate that you are the rightful beneficiary of this legacy and UBS bank will release the fund to you with any further delay, upon your consideration and acceptance of this offer, please send me the following information as stated below so we can proceed and get this fund transferred to your designated bank account immediately.

(1) name:
(2) address:
(3) Tel:
(4) age:
(5) gender:
{6) occupation status:

I await your swift response and re-assurance.

Best regards,
Mr.William Vanderpump Union Bank of Switzerland
Support Services
Equity Research Union Bank of Switzerland Investment
Bank London.

MR. IDRIS YUSUF INTERNATIONAL MONETARY FUND

From: "MR. IDRIS YUSUF" <inf_remi_billexch@outlook.com> Date: Tue, 27 Mar 2018 12:26:20 -0400 (EDT) Subject: INTERNATIONAL MONETARY FUND

INTERNATIONAL MONETARY FUND <imf_remi_billexch@outlook.com
Today, 7:58 AMYou
International Monetary Fund IMF
Payment Settlement Department
Zurich Switzerland
Reff: CBN/XGT/O-5411
Date: 22nd March, 2018
email: inf_remi_billexch@outlook.com

Attention: sir

Re-verification of payment information {very urgent}

With reference to payment verification Reff: cb.tw46484,authorized by
the international banking authority and World Bank Auditors, wish to
bring to your notice that A.C.C accreditation of fund confirmation of
USD$11.5million to you has been authenticated and approved by World
Bank Auditors for compensation payment to your name.

This email is in response to your with-held payment documents on
Authorized certificate of Release covering the remittance of your
overdue individual payment of USD$11,500,000.00. The Debt Payment
Office has completed Beneficiary Swift-Net Detail registration to be
fully sure that you are the beneficiary approved to receive your
overdue entitlement.

The good news is that, the Debt Management Review and Approval Unit
has signed your Fund Letter of Approval, which makes your name
officially on record with the National Central Bureau of Payment
verification that your funds is clear for immediate payment.

Based on the mandate to boost the exercise of releasing funds to
beneficiary, because of the number of shortlisted person(s), Debt
Payment Office of the United Nation have started Swift-Net
authentication of your funds and you advise to pick your preferred
payment method to enable us complete the process ASAP.

CUSTOMIZED PIN ATM CARD: This is a process which your funds will be
Swift-Net into a customized PIN ATM Card. The ATM Card will allow you
a maximum daily withdrawal of $7,999.00 per day from any Automated
Teller Machine (ATM) close to you. Also with your card, you will be
able to transfer your funds to your local bank account. The ATM card
comes with a handbook or manual to enlighten you about how to use it
even if you do not have a bank account.

CASHIER CHECK: This is a process in which a certify global Soft-Pro
Interlink cashier check will be issued to you. You will then take the
Check to your local bank for Real Time Gross Settlement (RTGS) also
called SWIFT Net One-Time Bulk Payments of your funds to you.

SWIFT WIRE TRANSFER: This is a process in which your fund will be wire
to you from our reserved account to your own bank account with MT-102
wire transfer confirmation, direct bank to bank wire.

In conclusion to this email, I need you to understand clearly that you
have been marked in Category *A* for immediate settlement. So respond
back to me indicating the method of payment you want so I can complete
Swift-Net authentication of your funds for immediate release.

I hereby require your direct telephone number, and address of
receiving for proper clean bill of record certification.

Payment Transaction code: UN/UG0846-099911MN
Order of clearance No: IMF-GT07454
Money Laundering Cert 2 cODE: OT-08456465.999003436UNG/XX01
Payment settlement reference number: UN/GTS.INA.ZPG11.5

Your urgent attention to this email is needed.

Yours Faithfully,
Mr IDRIS YUSUF
African Department Director IMF
The swift identification is confirmed with fund verification code No:
GT-0301833800
IY

Ms. Elisa Henry Hello my dear

From: "Ms. Elisa Henry"<<>> Reply: <elisah0060@gmail.com> Date: Sat, 17 Mar 2018 15:47:21 -0700 Subject: Hello my dear

Hello my dear,
I strongly believe that this mail must get at you by God's grace,
as I do not know you in person and not quite sure of your current
tel/fax number for me to be sure, but I know how I manage to get
this email address which I used to communicate you.
However, I am sister Ms. Elisa Henry and I am working with the
nations Apex Bank; accounting unit/telex department Central Bank of
Nigeria.
My aim of writing is not to know you as I have no interest of knowing
you and would not like to know you unless if needs be. But I am
telling you this based on my believe as a person who does not like
evil or cheating and would not like to be called for explanation as a
result of this information I am giving to you.
But why am telling you this based on my believe as person who does
not like evil or cheating and would not like to be called for
explanation as a result of this information I am giving to you below.
As a straightforward person, I believe that any man/woman is my
brother/sister according to my believe irrespective of where you must
have come from, we are same human being. This information is as
regards to your payment in Nigeria.
Now as I am contacting you, payments are going on to those that are
aware of this information because this information was not gazette to
the public awareness. These exercises have started for sometime now
but there are a lot of pranks some corrupt officials in the central
bank that diverted your funds to a bank in Switzerland. From the
information, the secretary of probe panel and verification on contract
and next of kin matters and the chairman of the committee and some
other officials summed up with to divert your funds.
This information as a result of my recent departmental research and I
called then to question but they tried to bribe me, but I refused
because I am not a cheat. I have to inform you that your Funds
interest at a tune of usd$14.1million was transferred into a Swiss
account provided by a fake lawyer portrayed himself to be your lawyer.
I must inform you that the officers involved are always in
communication with you , so you should stop talking with them and do
not tell them that you are waiting for the transfer.
Since we have an evidence at hand, hereby advised you to contact the
authorized (C.B.N) security and finance company in Abuja whom are in
control of your payment and the approved lawyer attached to the
security and finance company in the name of Mr. John Gerald and
explain everything to him as your file was sent to him on the 24th
January 2018 and when contacting the lawyer quote your file reference
number FR010-2018, he is the final stone that breaks the camels back.
My advice to you based on this information is that you should boldly
call Mr.John Gerald the lawyer at the security and finance company on
his direct email or telephone number. He is the person in charge of
all the legal clearances for this on-going payment exercise and ask
him that he should help you in making sure your fund is paid to you
immediately and do the changes to move your funds to your original
account and follow his directives.
He might want to know how come you got his direct email, you can tell
him anything (please, don't quote me) but insist that he should help
you in making sure your payment is done, and for more clarification or
to ensure him that you really knows what you are saying quote the
following code no:FGN/PMQ/CBN-X342X1TW2018 under category 'C' i.e.
your code (please this information is classified).
I believe that at the end of the day, he will ask you to forward your
payment information and bank co-ordinates to him for his processes as
he will direct you properly on how to follow up for your fund to be
made to you without further stress.
If you contact him, I will know because he must contact my office for
your information re-confirmation records.
So go ahead and call him now and don't be afraid of him or anybody,
any person apart from him is definitely a fraud.
The Lawyer Contact:
Name: Barrister John Gerald
Email: johngerald@vp.pl
Tel: + 234 8082 602 556
Yours sincerely,
Ms. Elisa Henry
Central Bank of Nigeria.

Ching Yew Chye CIMB BANK MALAYSIA BERHAD 127776-V HEAD OFFICE

From: Ching Yew Chye <mrrickruzzi60@yahoo.com> Reply: Ching Yew Chye <chingyewchye00@gmail.com> Date: Thu, 15 Mar 2018 22:36:33 +0000 (UTC) Subject: CIMB BANK MALAYSIA BERHAD (127776-V) HEAD OFFICE

CIMB Bank Malaysia Berhad (127776-V)
Head Office
338, Jalan Raja Laut
Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia
(Email us with this chingyewchye00@gmail.com)

IMBURSEMENT FUND (US$18,500,000.00).

We are hereby officially notify you concerning your fund telegraphic Transfer through our CIMB Bank Malaysia Berhad, to your bank account,which has been officially approved by the management of World Bank Swiss (WBS) to credit the sum of US $18.5 Million into your bank account. Note that I have started processing your payment and everything 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 thousand people in America, Europe & Asia in other to help improve their

businesses.

Therefore, reconfirm the aforesaid 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. Your quick response shall be mostly appreciated; all your response should be directed through our alternative email address for the immediate attention of the credit control

department. (Email us with this chingyewchye00@gmail.com)

Yours in Service,
Ching Yew Chye
Director, Credit / Telex Dept.CIMB Bank Malaysia Berhad

Myron Gray RE: PAYMENT SCHEDULED.

From: "Myron Gray" <root@tjett.com.br> Reply: usfederalreservebank02@gmail.com Date: Tue, 06 Mar 2018 00:27:02 -0800 Subject: RE: PAYMENT SCHEDULED.

Federal Reserve Bank.
33 Liberty Street,
New York, NY 10045.
United States.

Attention: Sir/Madam,

This is to officially inform you that your outstanding long overdue funds has been approved for transfer, the file was compiled and submitted to my desk this morning for review by the United Nations Compensation/Debt Cancellation Unit. The total sum owed to you is $5,500,000.00 [Five Million Five Hundred Thousand United States Dollars]

The fund is in an escrow account at the Federal Reserve Bank with you as the beneficiary while waiting for accreditation to your personal/private bank account in any part of the world.

Meanwhile, after due scrutiny and verification, we are surprised to receive an application this morning from Mr.James Harold who claimed to be your representative, stating that you authorized him to transfer the funds to another bank account in Switzerland and that you were recently involved in an auto accident and could not walk at the moment.

However you are lucky that we the management of the US Federal Reserved Bank suspected their moves plans and therefore call for the submission of your payment file to my desk so we can personally handle the payment assignment to ensure that you receive your funds accordingly.

Now all modalities regarding your fund release/transfer has been put in place here in the Reserve Bank, thus your funds has been made ready for transfer in our sophisticated macro transfer system, so the only obligation you are to fulfill now in order to receive your $5,500,000.00 payment is the Electronic Wire Charges of $475 which you will send to our cash officer after proper identity confirmation. You are hereby advise to reconfirm the below information.

*Full Names:
*Address:
*Occupation:
*Tel Number:
*Next Of Kin:
*Valid Identity Copy:

In anticipating for your urgent cooperation to enable us complete the transfer process as all the modalities have been put in place.

Yours Sincerely,
Myron A. Gray.
President U.S. Operations

FBI FEDERAL BUREAU OF INVESTIGATION.

From: FBI <fristbanknigplc@gmail.com> Reply: FEDERAL_BUREAUINVESTIGATION@protonmail.com Date: Thu, 1 Mar 2018 06:18:57 -0800 Subject: FEDERAL BUREAU OF INVESTIGATION.

FEDERAL BUREAU OF INVESTIGATION.
ANTI-TERRORIST/DRUG MONITORING UNIT

ATTENTION: Beneficiary,

This is to inform you that it have come to the notice board of the Federal
Bureau of Investigation (FBI), That the sum of US$3.5 MILLION USD has been
transferred to your account here in United State of America. and the
rightful beneficiary.

That is why we have decided to contact you directly to acquire the proper
verification and proof from you to show that you are the rightful person to
receive this fund, because the above mentioned amount is a big amount of
money,that is why we want to make sure that it is a clear and legal money
you are about to receive.

Be informed that the fund have hit your bank account , but right now we
have given instruction to your bank, not to release the fund to anybody
that comes to them in respect of this money, unless we ask them to do so,
because we have to carry out our investigations with the World Bank in
Switzerland first before releasing the fund to you. Note that the fund is
in BANK OF AMERICA right now,but we have ask them not to credit your
account yet,because we need some proof and verification that is fund is not
related to Drug Free/Anti Terrorist from you before releasing.

So to this regards you are to reassure and proof to us that what you are
about to receive is a clean money by sending to us FBI Identification
Record and also Drug Free/Anti-Terrorist Certificate to satisfy to us that
the money you are about to receive is real money. You are to forward the
documents to us immediately if you have it with you, if you don't have it
let us know so that we will direct and inform you where to obtain the
document and send to us so that we will ask the Bank Of America/World Bank
Switzerland to go ahead Crediting your account immediately.

These Documents are to be issued to you from the place where the fund was
transfer from, so get back to us immediately if you don't have the document
so that we will inform you the particular place and what it will takes to
obtain it in Federal Republic Of Nigeria, because we have come to realize
that the fund is transferred from the Federal Republic Of Nigeria.

An FBI Identification Record and Certificate Of Ownership often referred to
as a Criminal History Record or Rap Sheet, is a listing of certain
information taken from fingerprint submissions retained by the FBI in
connection with arrests and, in some instances, federal employment,
naturalization, or military service. If the fingerprints are related to an
arrest, the Identification Record includes name of the agency that
submitted the fingerprints to the FBI, the date of arrest, the arrest
charge, and the disposition of the arrest, if known to the FBI. All arrest
data included in an Identification Record is obtained from fingerprint
submissions, disposition reports and other reports submitted by agencies
having criminal justice responsibilities.

The United States Department of Justice Order 556-73 establishes rules and
regulations for the subject of an FBI Identification Record to obtain a
copy of his or her own Record for review. The FBIs Criminal Justice
Information Services (CJIS) Division processes these requests.

An individual may request a copy of his or her own FBI Identification
Record for personal review or to challenge information on the Record. Other
reasons an individual may request a copy of his or her own Identification
Record may include international adoption or to satisfy a requirement to
live or work in a foreign country (i.e., Certificate Of Ownership, letter
of good conduct, criminal history background, etc.) On October 9, 1998,
President Clinton signed into law the National Crime Prevention and Privacy
Compact (Compact) Act of 1998, establishing an infrastructure by which
states can exchange criminal records for noncriminal justice purposes
according to the laws of the requesting state, and provide reciprocity
among the states to share records without charging each other for the
information. The Compact became effective April 28, 1999, after Montana
and Georgia became the first two states to ratify it, respectively. To
date, 27 states have ratified the Compact.

The Compact Council as a national independent authority, works in
partnership with criminal history record custodians, end users, and policy
makers to regulate and facilitate the sharing the complete, accurate, and
timely criminal history record information to noncriminal justice users in
order to enhance public safety, welfare and security of Society while
recognizing the importance of individual privacy rights.

Base on the amount of Scam complains that we have received so far from the
so called Nigeria Banks and Financial institutions, We have contacted our
consulates in Nigeria whom have confirmed the Full details of the real Bank
and Person in charge so that you can be rest assured on whom to contact and
get your fund transferred to you without any hitch.

Your full name.
Phone, fax and mobile #.
Company name, position and address.
profession, age and marital status.

NOTE: We have asked for the above documents (Anti-Terrorist Certificate) to
make available the most complete and up-to date records possible for
noncriminal justice purposes. If you fail to provide the Documents to us,
we will charge you with the FBI and take our proper action against you for
not proofing to us the legitimate of the fund you are about to receive.

Faithfully Yours,
FBI Director
Christopher A. Wray

Charles Chen Re:Transfer of US 10 700 000.00 to your bank account

From: Charles Chen <officeprivate927@yahoo.com> Reply: Charles Chen <carolmitchag@yahoo.co.jp> Date: Thu, 1 Mar 2018 11:35:31 +0000 (UTC) Subject: Re:Transfer of US$10,700,000.00 to your bank account

Ref: UNDP/13Z/CP005

Dear Sir,

Re:Transfer of US$10,700,000.00 to your bank account

We wish to congratulate and inform you that after thorough review of
all unclaimed Inheritance and Lottery funds in conjunction with the
Word Bank and the United Nations Auditors report, your payment file
has finally been forwarded to us for review and immediate payment of
your long delayed funds starting with the transfer of US$10,700,000.00
to your designated bank account.

The Audit reports given to us, shows that you have been going through
hard times by paying a lot of money to see to the release of your
funds, which has been delayed by some dubious officials.

We therefore advice that you stop further communication with any
correspondence outside this office since you do not have to pay any
money or fee to receive your funds as you have met up with the whole
funds transfer requirements.

Should you follow our directives, your funds US$10,700,000.00 will be
credited in your bank account by telegraphic transfer within three (3)
working days and copies of the funds transfer release documents will
be sent to you and your bankers for confirmation.

For the immediate transfer of the US$10,700,000.00 to your bank
account, kindly contact the Payment officer Mrs.Carol Mitchag by email
the with the below information

Name: Mrs.Carol Mitchag

E-mail: carolmitchag@yahoo.co.jp

Telephone:+ 89554643 Ext,172

All correspondences to Mrs.Carol Mitchag, should have the reference
number "UNDP/13Z/CP005" sent along with your CONTACT ADDRESS and
TELEPHONE NUMBER to E-mail: carolmitchag@yahoo.co.jp
for prompt attention.

Once again Congratulations.

Yours sincerely,

Charles Chen
Secretary, United Nations Commission
1211 Geneva 10, Switzerland

Mark Attention: Customer Your Fund Transfer 2.8MILLION

From: Mark <info@transfer.com> Reply: <transfer@halifaxbksplc.com> Date: Thu, 01 Mar 2018 09:20:39 +0000 Subject: Attention: Customer Your Fund Transfer $2.8MILLION,

—
Bank of America New York Head Office of (Paying Bank)
Bank of America Tower at One Bryant Park is a 1,200 ft
(366 m) skyscraper in the Midtown district of Manhattan
in New York City, in the United States.
b_newyork11@aol.com

Attention: Customer Your Fund Transfer $2.8MILLION,

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$$2.8MILLION, into your bank
account. 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 thousand people in America,
Europe & Asia in other to help improve their businesses

These are the information we needed to be reconfirmed by you.and you
are advise to reply here ( b_newyork11@aol.com ) as soon as
you get this message for the immediately process to transfer the money
into your bank account once the information is provide,

1.Your full name
2.Your Direct Cell
3.Your address

Yours Faithfully,
Mr. Peter John Brady,

IRREVOCABLE PAYMENT ORDER VIA ATM CARD

From: Date: Subject:

UNITED NATIONS ORGANIZATION
PALAIS DES NATIONS, 1211 GENEVA 10,
SWITZERLAND.
Dear Email Owner/Fund Beneficiary,

IRREVOCABLE PAYMENT ORDER VIA ATM CARD

We have actually been authorized by the newly appointed United Nation secretary general, and the governing body of the UNITED NATIONS Monetary Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts.

To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank.

An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/Instructions; your complete Inheritance funds have been credited in your favor through ATM VISA CARD.

You are therefore advice to contact:
SOLID SECURITY COMPANY.
Mr. Antony M Sambura
Director ATM Payment Department
(Intercontinental Benin Republic)
Email Address: antoneysambura0@gmail.com

Contact him now and tell him to advise you on how to receive your ATM CARD. As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country, but the maximum is 5000 per day.

When contacting him, contact him with your data as stated below:

1. Your Full Name:
2. Address Where You Want the Courier Company to Send Your ATM Card
3. Your Age:
4. Occupation:
5. Telephone Numbers:
6. Country:

NOTE: You are advised to furnish Mr. Antony M Sambura, with your correct and valid details. Also be informed that your ATM CARD is valued 1,000,000,00GBP. Congratulations.

Congratulations 1,000,000,00GBP Award.

MESSAGE FROM THE PRO.
UNITED NATIONS ORGANIZATION.

Dame PERE Jeanne Your Payment Is Ready 1.200.00

From: Dame PERE Jeanne <lynn.pareson1@outlook.fr> Date: Mon, 26 Feb 2018 08:21:06 +0000 Subject: Your Payment Is Ready ($1.200.00)

Attn! Our 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 19/01/2018 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 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. Larry
Wayne E-mail ( wayne.larry396@gmail.com ) Phone +229-9969-1328.

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

Thanks,
Sgt, Pere Jeanne
United Nations Liaison Office
Geneva Switz

SGt Sherri Your Payment Is Ready 1.200.00

From: SGt Sherri <gsherri10@outlook.fr> Date: Mon, 26 Feb 2018 08:08:58 +0000 Subject: Your Payment Is Ready ($1.200.00)

Attn! Our 2018 Beneficiary

Your urgent response to this email will help facilitate the onward
delivery of your ATM card to you, Contact Delivery officer Mr. Larry
Wayne E-mail ( wayne.larry396@gmail.com ) Phone +229-9969-1328.

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

Thanks,
Sgt, Sherri GALLAGHER
United Nations Liaison Office
Geneva Switz

Mrs florah green Invitation: In accordance to my religious persuasi…

From: Mrs florah green <mgreen57126@yahoo.com> Date: Subject: Invitation: In accordance to my religious persuasi...

FEB
23 “In accordance to my religious persuasion”

When
Friday, 23 February 2018
04:30 PM to 05:30 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Dear In accordance to my religious persuasion and total submission
to the will of God almighty, I felt expedient to write and inform you
on the wicked conspiracy hatched by Director BANK in Benin and Mr Hugh
Graham (The foreigner he involved) to divert your approved payment
funds to their designated account in Europe. From my position as a
loyal clerk in this office, I discovered that they already moved your
fund valued 1.5 Million Dollars to Switzerland some months ago with
intention of sharing it between themselves if they had succeeded. Just
Two weeks ago I found out through the Central computer data-base that
they are about to re-route your fund from Bank to Credit Issue Group
Switzerland before European Financial Regulators traced the money and
informed the Benin financial regulators for verification`s, and I
think it`s very important for me to alert you on this new development.
They are still using your name and payment identification number as
the beneficiary of your fund claiming that you were the person who
asked them to represent you and authorized them to transferred the
money out from Benin to Switzerland. This was the reason why they
asked you for endless fee`s to frustrate you to abandon your payment
in Western Union for them to claim it within themselves, But I have
the reference number of your transaction. Your payment is supposed to
go through the Swiss credit control financial clearing house before
finally Lodge into their Swiss account before the European financial
regulators traced the fund and informed the Benin ministry of finance
to bring to our notice. All the data about your fund profile are
within my control. Therefore I do not need clarification from you
either in cash or kind. Because I can never be a part of this evil as
a christian and child of God who can not be involved in such issue.
Please respect my discretion in this matter, so you can send me an
email now to allow me give you the reference number / name and contact
information of the officials of the Benin financial regulatory
commission in charge now to release your fund without delay from any
office here and Holland. NOTE I repeat, please do not expose my
person, it is not easy to get employment around here and I cannot
contend with these powerful individuals because they can liminate me
just like that. Just stop communicating with either of those men who
desperately want to obtain money from you particularly the wicked Mr.
Godo Williams, dont even answer any of their mails again. Remain
Blessed, Mrs. Abigail Agrami. AND PLEASE KINDLY MAKE SURE THAT YOU GET
BACK TO ME WITH THIS ADDRESS BELOW ( mrsabigailagramii@yahoo.com )

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

Invitation: In accordance to my religious persuasion @ Friday, 23 February 2018

Mr Kennedy Uzoka I REMEMBER YOUR PAST EFFORT

From: Mr Kennedy Uzoka <victorwilliamsvv@yahoo.co.uk> Reply: Mr Kennedy Uzoka <webtimeman@gmail.com> Date: Thu, 22 Feb 2018 05:34:49 +0000 (UTC) Subject: I REMEMBER YOUR PAST EFFORT

My Dearest Friend,

This is to thank you for your past effort and kindly assistance. The money 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 arranged with UBA United Bank Of Africa and issued an ATM MASTER CARD valid at US

$9.500.000 for your compensation. I am in Switzerland right now to establish some business

and possibly buy some properties also.

So I want you to Contact my secretary in Anambra state Nigeria Ms. Sister Elizabeth on her

information below, because I kept the ATM CARD with her to be send to you as soon as you

contact her

Name; Ms. Sister Elizabeth

Email address: ( sister_eli11@yahoo.co.uk )

Phone Number: +2349022854368

I left every instruction with her to send you the ATM MASTER CARD .as soon as you contact

her, so make sure you re-confirm your address and Cell Phone Number to her to avoid any

mistake on the delivery of your ATM CARD to you. Then ask her to send the ATM CARD to you

immediately which you can use to withdraw your money at any ATM Machine in the world.

With All My
Appreciation
Mr Kennedy Uzoka

Miss Linda Nack Information

From: "Miss Linda Nack" <lindanack212@excite.co.jp> Reply: lindanack212@gmail.com Date: Tue, 20 Feb 2018 00:13:47 +0900 Subject: Information

DEAR BENEFICIARY,

The main Objectives of this Letter is to inform you that your long Long awaited Contract File from the

Beneficiary Funds of : $2,500,000.00 (Two Million Five

Hundred Thousand Dollars) with the Central Bank, Zurich

Switzerland paid by the World Assisted Project Committee for

Payout by Swiss Bank to you as the owner of the Contract

File 02271899.

The main purpose of my writing to you from this office is to

inform You that the 2018 Contract Funds is now officially

ready for realease to be claimed before the closing date

which is Friday February 23, 2018.

You are advised to contact this office ON EMAIL.:

diplomaticexpresser@yahoo.com immediate with a valid

Government or Employment Issued identification card to

secure your Funds immediately before the its date.

YOURS FAITHFULLY,
Dr Gomez Mucheche
Email: diplomaticexpresser@yahoo.com

Denis Frank RE.THANK YOU VERY MUCH FOR YOUR PAST EFFORT

From: Denis Frank <frank_denis06@yahoo.com> Reply: Denis Frank <mrpaulnkosi1@gmail.com> Date: Mon, 19 Feb 2018 12:37:53 +0000 (UTC) Subject: RE.THANK YOU VERY MUCH FOR YOUR PAST EFFORT

My Dearest Friend,

This is to thank you for your past effort and kindly assistance. The money 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 arranged with Bank Of Africa and issued an ATM MASTER CARD valid at US$1.500.000 for your compensation. I am in Switzerland right now to establish some business and possibly buy some properties also.

So I want you to Contact my secretary in Benin Republic Mr.Paul Nkosi on his information below, because I kept the ATM CARD with him to be
send to you as soon as you contact him,

Name;Mr.Paul Nkosi
Email address: (mrpaulnkosi1@gmail.com )
Phone Number: +229-99165085
NOTE : BELLOW IS THE REQUIRED INFORMATION YOU WILL SEND TO MY SECRETARY :
(1) YOUR FULL NAMES
(2) YOUR HOUSE ADDRESS
(3) YOUR DIRECT CELLPHONE NUMBER

I left every instruction with him to send you the ATM MASTER CARD .as soon as you contact him, so make sure you re-confirm your address and Cell Phone Number to him to avoid any mistake on the delivery of your ATM CARD to you. Then ask him to send the ATM CARD to you immediately which you can use to withdraw your money at any ATM Machine in the world.

With All My
Appreciation
Mr Denis Frank

Doris Martins I Need Your Trust

From: "Doris Martins" <dmaertins2516@gmail.com> Reply: dmartins777@qq.com Date: Tue, 13 Feb 2018 13:23:26 +0300 Subject: I Need Your Trust

Dear Sir/Ma,

Greetings to you I know that a message of this magnitude could make you curious for the fact that you do not know me in person, especially on these times when people are self-conscious and shut themselves away from others due to the news that overflow with tragedies, scammers, money laundry and grotesque events around the world, but i assure you that this email is of good faith and 100% risk free.

However, my name is Doris Martins the wife of late Mr. Francis Martins who was murdered by an agent of the ruling government of President Robert Mugabe, for his alleged support and sympathy for Zimbabweans opposition party and over a land dispute. This land problem arose when the President Introduced a new Land Act that wholly affected the rich white farmers but some few blacks vehemently condemned the Modus adopted by the government which resulted in rampant killing and mob actions.

My husband was among the few richest black Zimbabwean farmers and during his initial period of explosive farm growth he took me to South Africa to deposit the sum of Twenty Million five hundred United States Dollars in Savannah Security/Finance Company and declared the contents as family treasure because he knew the looming danger in Zimbabwe. This money was deposited as Gem/Precious Stones in order to avoid much demurrages and it was earmarked for the purchase of machinery and chemicals for our farms and also for the establishment of new farm in Switzerland and Lesotho.

Since the death of my husband, I and my only son are currently staying in Refugees/Asylum Center here in United Kingdom for security purpose and we have been unfortunate to find ourselves caught up in a very difficult situation because the British governments are not really taking very good care of us. Nevertheless, I am about to entrust the destiny of my family on your shoulder if you would help us and it will be of immense benefit to you.

I would like you to help me withdraw the entire money which my late husband deposited in the security firm in South Africa so I could start a new life here or outta country. I am contacting you because I got your contact email online from the British Network Exchange with respect to your position and good personality also because the immigration law over here does not allow refugee seekers to open or operate bank account and that is why I need your assistance. So if you are willing to help me, please kindly reply my email by indicating your interest, your full name, phone/fax number, contact address and thereafter percentage will be discussed and more details will be relied to you contact me through my personal email address: dmartins777@qq.com.

Thanks in anticipation and God bless you.

Doris Martins

Info Gmbh Investieren Sie in Ihr Projekt und zahlen Sie 3 p…

From: "Info Gmbh"<program@prosv5.tok2.com> Reply: <mariambarliin@gmail.com> Date: Thu, 8 Feb 2018 07:45:00 -0800 Subject: Investieren Sie in Ihr Projekt und zahlen Sie 3% p...

Lieber Herr
Sehr geehrte Frau

Ich bin ein professioneller Bankier und bin in Kontakt mit privaten Investoren, die in Deutschland, sterreich, die Schweiz oder irgendwo in der Welt investieren wollen. Derzeit habe ich Investoren, die von 100.000 Euro auf 70 Millionen Euro investieren wollen, aber wir wollen mit ernsthaften Partnern arbeiten. Wenn Sie sehr interessante Projekte haben, in denen wir die Fonds investieren und eine jhrliche Rendite von 3% pro Jahr erhalten knnen.
Wenn Sie ein Projekt haben, in das Sie investieren knnen, erhalten Sie eine Provision von 30%, um Ihr Projekt vorzubereiten und Sie werden die Balance 70% fr das Projekt investieren. Wenn Sie diese 70% in Ihr Projekt investieren, zahlen Sie eine jhrliche Rendite von 3% pro Jahr und whrend der 20-jhrigen Partnerschaft.

Bitte kontaktieren Sie uns, wenn Sie Projekte haben, in die wir die Gelder investieren knnen, und wir diskutieren die Bedingungen einer gemeinsamen Partnerschaft. Ich werde Ihnen mitteilen, dass der Vertrag vorliegt und sobald Sie eine Antwort an uns senden, senden wir Ihnen den Vertrag zu.

Bitte kontaktieren Sie uns per E-Mail nur: ecoenergyprojectgmbh@yandex.com

Freundliche Gre
Brigit Dubreuil

Dear Sir
Dear Madam

I am a professional banker and I am in contact with private investors who want to invest in Germany ,Austria , Switzerland or anywhere in the world. Currently I have investors who want to invest from 100.000 euro to 70 million euro but we want to work with serious partners. If you have very interesting projects in which we can invest the funds and get an annual return of 3% per year.
if you have a project in which you can invest, you will receive a commission of 30% to prepare your project and you will invest the balance 70% for the project. If you invest this 70% in your project, you will pay an annual rate of return of 3% per year and during the 20 years of partnership.

Please contact us if you have any projects in which we can invest the funds together and we discuss the terms of a joint partnership. I will notify you that the contract is available and as soon as you send an answer to us, we will send the contract to you.

Please contact us by email only: ecoenergyprojectgmbh@yandex.com

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

Investieren Sie in Ihr Projekt und zahlen Sie 3% pro Jahr – Invest in your project and pay 3% per year

Lorraine Logan Joint Investment

From: Lorraine Logan <Lorraine@logankin.com> Date: Wed, 7 Feb 2018 12:32:46 +0000 Subject: Joint Investment

Hello Dear,

The Swiss Investment Fund for Emerging Markets(SIFEM) is the development finance institution of the Swiss Confederation. SIFEM promotes long-term, sustainable and broad-based economic growth in developing and emerging countries by providing financial support to commercially viable small and medium-sized companies (SMEs) as well as fast-growing enterprises which in turn helps to create secure and permanent jobs and reduce poverty.

If you need fund for your project(Project Funding), Loan ,planning,budgeting and expansion of your business(s) , do not hesitate to indicate interest as we are here to serve you better by granting your request.

For Further Enquiries, Contact us only via our email as : kucharskyheinzguenther@yahoo.com

Thank you ,

Mr. Kucharsky Heinz Guenther.
Member of the Investment Committee, Chair of the Audit Committee
The Swiss Investment Fund for Emerging Markets(SIFEM)
SIFEM AG, c/o Obviam DFI AG
Bubenbergplatz 11
3011 Bern
Switzerland
www.sifem.ch

u n4 Your award ATM CARD valued 1 000 000 00GBP. Congratulations.

From: u_n4@aol.com Date: Tue, 6 Feb 2018 22:36:14 -0500 Subject: Your award ATM CARD valued ï¿½1,000,000,00GBP. Congratulations.

UNITED NATIONS ORGANIZATION
PALAIS DES NATIONS, 1211 GENEVA 10,
SWITZERLAND.
Dear Email Owner/Fund Beneficiary,

IRREVOCABLE PAYMENT ORDER VIA ATM CARD

You are therefore advice to contact:
Mr. George N Wilson
Director ATM Payment Department
(Intercontinental Benin Republic)
Email Address: georgwilson34@hotmail.com

When contacting him, contact him with your data as stated below:

1. Your Full Name:
2. Address Where You Want the Courier Company to Send Your ATM Card
3. Your Age:
4. Occupation:
5. Telephone Numbers:
6. Country:

NOTE: You are advised to furnish Mr. George N Wilson, with your correct and valid details. Also be informed that your ATM CARD is valued ?1,000,000,00GBP. Congratulations.

MESSAGE FROM THE PRO
UNITED NATIONS ORGANIZATION 9/12/2017.?

Mr. Wu Hongbo Urgent Attention needed from United Nations Compe…

From: "Mr. Wu Hongbo" <takimorio@mail.goo.ne.jp> Reply: "uncc.payment232@yahoo.com" <uncc.payment232@yahoo.com> Date: Mon, 5 Feb 2018 13:44:24 +0900 (JST) Subject: Urgent, Attention needed from United Nations Compe...

The United Nations Compensation Commission (UNCC)
UNCC Secretariat
Villa la Pelouse Palais des Nations Compensation
8-12 Avenue de la Paix 1211 Geneva, Switzerland
From The United Nations Compensation Fund Unit Department.

Attn: Esteem Beneficiary.

This is officially informing you that THE UNITED NATIONS and WORLD BANK-GROUP have authorized me to contact you base on your compensation amount. After an extensive close door meeting between the Board of Directors of the United Nation organization, World Bank-Group and International Monetary Fund have agreed to compensate you with the sum of (US$39.500,000.00) after your name and email was submitted by the Internet International Monitoring Group during the UNCC Conference Meeting which was held in Bab Ighli, Marrakech, Morocco from 7-18 November 2016.

We are also aware that a lot of foreigners have been deceived huge amounts of money been stolen from them by Internet Fraudsters around the World. Six categories of claims were set up: Claims from individuals forced around the World between the invasion and the cease fire, Terrorist Attacks, Earthquakes, Internet Fraudsters (Category A); Claims from individuals who (or whose family) suffered injuries or Death as a result of the invasion (B); Claims from individuals for business losses, pain and anguish, property damage etc. Each claim category had specific dates for initiating the claim and providing required evidence. A total of over US$352.5 billion in claims was submitted in 2,686,131 claims. Of these claims, 1,543,619 (57%) resulted in some sort of award.

The total awarded, to be paid by Iraq/Iran and Kuwait’s oil revenues, was just over $52.4 billion. The UNCC adopted a policy of paying individuals first, with the result that the remaining sum is owed entirely to a government entity, specifically the state oil companies of Iraq/Iran and Kuwait. For this reason you are to receive your payment through a certified ATM Visa Card. With this Visa Card you can withdraw money from any part of the World without being disturbed or delay.

What you have to do now is to contact our 100% trust officials UBA Bank Europe Director General Mr. Ebele Ogbue for more details important for you and bellow is his contact Email: ( uncc.payment232@yahoo.com ) Five of our category have sucessful receive the atm card what US$39.5MILLION this year 2017.

For proof, below is the tracking details of a beneficiary in your category that just received her ATM Card accordingly this year. Beneficiary Name: Bo Johansson FedEx Express Tracking Number: 810083911961 Delivery Courier. You can track for yourself for further assurances.

Please ensure that you follow the directives and instructions of UBA Bank Europe Director General Mr. Ebele Ogbue so that within 72 hours you will received your visa card payment and your secret pin code issued directly to you for security reasons. We apologize on behalf of the United Nation organization for any delay you might have encountered in receiving your fund in the past. Congratulations, and I look forward hearing from you once you confirm your visa card and making the world a better place.

Yours Faithfully,
Mr. Wu Hongbo
Under-Secretary-General for Economic and Social Affairs

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

Urgent, Attention needed from United Nations Compensation Commission .US$39.500,000.00

Dr. Brine World IRREVOCABLE PAYMENT ORDER VIA ATM CARD

From: "Dr. Brine World" <hisnameis31@yahoo.com> Reply: "Dr. Brine World" <hisnameis31@yahoo.com> Date: Thu, 1 Feb 2018 14:11:32 +0000 (UTC) Subject: IRREVOCABLE PAYMENT ORDER VIA ATM CARD

United Nations
Palais des Nations CH-1211 Geneva 10. Switzerland.

Attention Fund Beneficiary/ Email Owner.

IRREVOCABLE PAYMENT ORDER VIA ATM CARD

we have actually been authorized by the United Nation, to investigate the unnecessary delay on the payment approved in your favor.

During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts.

We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank.

An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment. However, we must inform you that based on our recommendation/Instructions; your complete Inheritance funds have been credited in your favor through ATM VISA CARD.

You are therefore advice to contact: Mr. Brine World,
Director Payment Department,Intercontinental ATM's
Benin Republic
Email: (brineworld1@gmail.com)

Contact him now and tell him to advise you on how to receive your ATM CARD. As soon as you establish a contact with him, an ATM card will be issued to you which you can use to withdraw your funds in any Bank ATM Machine in your Country, but the maximum to withdraw is 5000 per day.

When contacting him, contact him with your data as stated below:

1. Your Full Name:
2. Address Where You Want the Courier Company to Send Your ATM Card
3. Your Age:
4. Occupation:
5. Telephone Numbers:
6. Country:

NOTE: You are advised to furnish Mr. Brine World with your correct and valid details; Also be informed that your ATM CARD is valued 1,000,000,00GBP. Congratulations.

MESSAGE FROM THE PRO
United Nations Economic Commission,
+1850-615-2009

United Stand IRREVOCABLE PAYMENT ORDER VIA ATM CARD

From: United Stand <unstands@aim.com> Date: Thu, 1 Feb 2018 07:47:32 -0500 Subject: IRREVOCABLE PAYMENT ORDER VIA ATM CARD

United Nations
Palais des Nations CH-1211 Geneva 10. Switzerland.

Attention Fund Beneficiary/ Email Owner.

IRREVOCABLE PAYMENT ORDER VIA ATM CARD

we have actually been authorized by the United Nation, to investigate the unnecessary delay on the payment approved in your favor.

We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank.

You are therefore advice to contact: Mr. Brine World,
Director Payment Department,Intercontinental ATM's
Benin Republic
Email: (brineworld1@gmail.com)

When contacting him, contact him with your data as stated below:

1. Your Full Name:
2. Address Where You Want the Courier Company to Send Your ATM Card
3. Your Age:
4. Occupation:
5. Telephone Numbers:
6. Country:

NOTE: You are advised to furnish Mr. Brine World with your correct and valid details; Also be informed that your ATM CARD is valued 1,000,000,00GBP. Congratulations.

MESSAGE FROM THE PRO
United Nations Economic Commission,
+1850-615-2009

Business Broker Get back to me

From: "Business Broker" <test@itcat.net.cn> Reply: swissbrokerch@yandex.com Date: Thu, 1 Feb 2018 12:19:59 +0200 Subject: Get back to me

– This mail is in HTML. Some elements may be ommited in plain text. –

Ms. P. Way
Top Investment Consultant
Based In Switzerland
Reference : 468478
PROPOSAL NOTE
Good Day.

I am looking to work with a reputable individual/firm to engage in a profit oriented ventures in your country and perhaps with your assistance, we could get low tax rates.

I have the mandate of Mr. Mikhail Khodorkovsky to source a foreign partner that can accommodate and manage US$150m & US$350m respectively originating from an already executed contract . The funds are derived from a contract executed with Yukos Oil Company before the name was change to Rosneft Oil Corporation in Russia.

Get back to me if you interested.

Sincerely
Ms P Way
Investment Consultant
Swiss Investment Group
Telephone: +41435084753