Tag: total fund

chann.vibol89 more information

From: chann.vibol89@xmail.net
Reply: chann.vibol81@gmail.com
Date: Tue, 02 Oct 2018 11:48:57 +0700
Subject: more information

Dear,

I am Mr. Chann Vibol, a solicitor at law, I am soliciting your consent to stand as a next of kin to my late client who bears the same last name with you and he worked with an oil company here in Asia.

On the 10th of August 2013, my client, his wife and their only daughter were involved in a car crash and lost their lives. Please contact me for more details in respect to the claim of his Fund valued ($5.2 Million) left behind before it gets confiscated by the Finance Firm.

I intend to offer you 40% of the total funds for your assistance, if you accept this offer, urgently get back to me for more information.

Regards
Mr. Chann Vibol

—

Dr. William Morgan

From: "Dr. William Morgan" <mrwilliamm234@gmail.com>
Date: Sat, 29 Sep 2018 16:39:04 +0100
Subject:

Attn:

I am previllage to inform you that your out-standing payment allocated
to you have been approved ready to be wired to you from our bank
Military American Bank (MAB). The total fund which is to be wired to
you is $US15.5M.

The funds is originated from the Military Tax Refund and the Federal
government Wages payment, we have been also
instructed to contact benefactor's randomly, that's why you are getting this.

Therefore, you're required to fill up the below details immediately:

YOUR NAME:
YOUR ADDRESS:
YOUR OCCUPATION:
YOUR TELEPHONE NUMBER:

FOR THE WIRE TRANSFER:

YOUR BANK NAME:
YOUR BANK ADDRESS:
ACCOUNT NAME:
ACCOUNT NUMBER:
SWIFT CODE:
ROUTING NUMBER:

We will commence transfer immediately we received all the details
above. Call or text me for any clarifications (706) 425 7088

Regards,
Dr. Morgan
Director MAB

Mr. Godwin Emefiele Attention:Beneficiary

From: "Mr. Godwin Emefiele" <officeoffice632@aol.com>
Date: Wed, 26 Sep 2018 14:35:02 +0000 (UTC)
Subject: Attention:Beneficiary,

From The Desk Of Dr.Godwin Emefiele.
CEO/Central Bank of Nigeria ( CBN )
Tinubu Sqare,
P.M.B.12194,
Lagos Island,
Lagos,
Nigeria.
CONTRACT #: MAV/NNPC/FGN/MIN/013,
Foreign Remittance Department.

YOUR FUND APPROVED PAYMENT OF $27,000,000.00 (TWENTY SEVEN MILLIONDOLLARS THROUGH ATM CARD)

Attention:Beneficiary,

I am Dr.Godwin Emefiele,The CEO of Central Bank of Nigeria (CBN) I am contacting you today to alert you of a notification which will be a great help to you,I am the new director of fund approved payment department here in CBN and I saw a file last week in your name with all your information from our central computer stating that abandoned fund worth of $27,000,000,00 (Twenty Seven Million United state Dollars) belongs to you,Please;I want to know from you the reason why you abandoned such big fund here in our bank for long up til this moment without any claim by you.

I hereby officially notifying you about the present arrangement to pay you as i have been appointed and directed to take in-charge of your fund payment here in my department,This arrangement was initiated/constituted by the World Bank and the International Monetary Fund (IMF) during the board meeting due to fraudulent and scam activities going on within the African Region,I officially contacted you today because your Inheritance Funds was Re-deposited into the “Federal Suspense Account”of CBN last week because you did not proceed with your Claim as the rightful beneficiary which is well known to the board and management team of Central Bank of Nigeria (CBN)

I am now in charge of your fund payment in my department here in Central Bank of Nigeria ( CBN) and like i stated in my mail that your name appear in our Central Computer here as a beneficiary who have not receive his contract payment for long,Be informed that your fund of $27,Million Dollars has been approved by the IMF and the federal government for payment and we have decided to convert your fund into an ( ATM CARD ) which we will send to you in your country for the withdraw of your fund in any atm machine in your country to make it easy for your payment in other to avoid much expenses in receiving your fund and we have made every arrangement regarding your payment through Atm Card since last week

Due to the instruction given to us for your immediate payment. Dear beneficiary,I therefore to inform you that we have approved an ATM CARD on your behalf which we will send to you for the withdraw of your fund and we have converted your total fund of ($27,000,000.00) into Your Atm Card which is with me right now in my department,your ATM CARD worth the sum of $27,Million Dollars has been ready for the delivery to your home,Take note,Your ATM CARD Pin number is 2126.

You are hereby to quickly respond back to my department today and provide or reconfirm to me your personal information once again where you base right now and your home address where you desire to receive your ATM CARD to avoid mistake during the delivery for us to quickly submit your ATM CARD together with your current residential address for the delivery to your Home in other for you to receive it and start making a withdraw of your fund in any atm machine in your country,This is the conclusion and agreement of your fund payment here in our bank. The information required from you for the delivery of your ATM CARD is such as below.

Your Full Name:.......................
Your Country And Location:.........................
Current Home Address:.........................
Private Telephone Number:...............
A Copy Of Your Id Card:........
Occupation:.......................
Age/Sex:....................

Kindly provide the following information and respond back to my department today as I will be waiting to hear from you as soon as possible with the required information for the proceed and delivery ofyour ATM CARD to your country where you desire to receive it.

Best Regards,
Dr.Godwin Emefiele.
CEO/Central Bank Of Nigeria (CBN)
Phone Number: +234-9027071279
E_MAIL: (mrgodwineme62ceocbn@gmail.com)

Grace Emmanuella Dearest in Christ

From: Grace Emmanuella <emmanuellagrace21@yahoo.com>
Reply: Grace Emmanuella <graceemmanuella111@gmail.com>
Date: Tue, 25 Sep 2018 17:12:40 +0000 (UTC)
Subject: Dearest in Christ,

Dearest in Christ,

Greetings to you my dearest, Please I know this may come to you as a surprise because you do not know me, I'm Mrs. Grace Emmanuella an ageing widow suffering from a protracted illness and I do not think I will survive this illness according to my medical reports. I'm currently admitted in a private hospital here, and I have some funds I inherited from my late loving husband Dr. Benjamin Michael Emmanuella, the sum of (Seven Million Two Hundred British pounds starling) which he deposited in the Bank and I need a very honest and God fearing person that can use this funds for God's work for the purpose of Humanitarian work Helping the less fortunate kids in your country which had been the wish of my late husband and i, I have decided to donate this funds to charity Home through you and i want you to use my husbands effort to fund the upkeep of widows and charities to provide succor to the poor and less privileged once in your country as i was directed by the spirit of God. 30% out of the total funds will be for you, for your compensation for doing this work of God. I decided to contact you after praying and my spirit led me to you. Please if you would be truthful to this course to use these funds for the work of the Almighty God, kindly send me a message to my private email address (graceemmanuella111@gmail.com)

Best regards
Mrs. Grace Emmanuella.

Mr.James Omou Re:YOUR FUND APPROVED PAYMENT OF 27 000 000.00 T…

From: "Mr.James Omou" <madam_maylin_himayor_05@yahoo.com.ph>
Reply: "Mr.James Omou" <mrjamesomou@outlook.com>
Date: Sun, 23 Sep 2018 23:51:05 +0000 (UTC)
Subject: Re:YOUR FUND APPROVED PAYMENT OF $27,000,000.00 (T...

From The Desk Of Mr.James Omou
CEO/Central Bank of Nigeria ( CBN )
Tinubu Sqare,P.M.B.12194,Lagos Island,Lagos,Nigeria.
CONTRACT #: MAV/NNPC/FGN/MIN/013,
Foreign Remittance Department.

Attention:Beneficiary,

I am Mr.James Omou,The CEO of Central Bank of Nigeria (CBN) I am contacting you today to alert you of a notification which will be a great help to you,I am the new director of fund approved payment department here in CBN and I saw a file last week in your name with all your information from our central computer stating that abandoned fund worth of $27,000,000,00 (Twenty Seven Million United state Dollars) belongs to you,Please;I want to know from you the reason why you abandoned such big fund here in our bank for long up til this moment without any claim by you. I hereby officially notifying you about the present arrangement to pay you as i have been appointed and directed to take in-charge of your fund payment here in my department,This arrangement was initiated/constituted by the World Bank and the International Monetary Fund (IMF) during the board meeting due to fraudulent and scam activities going on within the African Region,I officially contacted you today because your Inheritance Funds was Re-deposited into the "Federal Suspense Account"of CBN last week because you did not proceed with your Claim as the rightful beneficiary which is well known to the board and management team of Central Bank of Nigeria (CBN)

I am now in charge of your fund payment in my department here in Central Bank of Nigeria ( CBN) and like i stated in my mail that your name appear in our Central Computer here as a beneficiary who have not receive his contract payment for long,Be informed that your fund of $27,Million Dollars has been approved by the IMF and the federal government for payment and we have decided to convert your fund into an ( ATM CARD ) which we will send to you in your country for the withdraw of your fund in any atm machine in your country to make it easy for your payment in other to avoid much expenses in receiving your fund and we have made every arrangement regarding your payment through Atm Card since last week Due to the instruction given to us for your immediate payment. Dear beneficiary,I therefore to inform you that we have approved an ATM CARD on your behalf which we will send to you for the withdraw of your fund and we have converted your total fund of ($27,000,000.00) into Your Atm Card which is with me right now in my department,your ATM CARD worth the sum of $27,Million Dollars has been ready for the delivery to your home,Take note,Your ATM CARD Pin number is 2126.

You are hereby to quickly respond back to my department today and provide or reconfirm to me your personal information once again where you base right now and your home address where you desire to receive your ATM CARD to avoid mistake during the delivery for us to quickly submit your ATM CARD together with your current residential address for the delivery to your Home in other for you to receive it and start making a withdraw of your fund in any atm machine in your country,This is the conclusion and agreement of your fund payment here in our bank. The information required from you for the delivery of your ATM CARD is such as below.

Your Full Name:…………………..
Your Country And Location:…………………….
Current Home Address:…………………….
Private Telephone Number:……………
A Copy Of Your Id Card:……..
Occupation:…………………..
Age/Sex:………………..

Kindly provide the following information and respond back to my department today as I will be waiting to hear from you as soon as possible with the required information for the proceed and delivery of your ATM CARD to your country where you desire to receive it.

Best Regards,
Mr.James Omou
CEO/Central Bank Of Nigeria (CBN)
Phone Number: +234-903-6569-938
E_MAIL: mrjamesomou@outlook.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.

Re:YOUR FUND APPROVED PAYMENT OF $27,000,000.00 (TWENTY SEVEN MILLION DOLLARS THROUGH ATM CARD)

Robert Johnson YOUR SILENT IS A CLEAR PROOF THAT YOU ARE REAL DEAD.

From: Robert Johnson <revrobertjohnson@yahoo.com>
Date: Fri, 21 Sep 2018 07:54:20 +0000 (UTC)
Subject: YOUR SILENT IS A CLEAR PROOF THAT YOU ARE REAL DEAD.

DEAR VALUED CUSTOMER,

I NEED TO CONFIRM THAT THIS IS REALLY TRUTH BEFORE WE RELEASE YOUR TOTAL
FUNDS TO THIS GENTLE MAN. THIS OFFICE WAS CONTACTED BY Mr. Richards Thomas WHO
CLAIMED TO BE YOUR BROTHER. HE PROMISED TO PAY THE NEEDED FEE AND CLAIM THE
PACKAGE AS YOUR NEXT OF KIN

HE SAID THAT YOU WERE INVOLVED IN A CAR ACCIDENT LAST WEEK AND DIED. WE NEED
TO CONFIRM THAT YOU ARE TRULY DEAD BEFORE WE CAN RELEASE YOUR TOTAL FUNDS TO HIM.
WE BELIEVED THAT YOU ARE DEAD, BUT AS A FEDERAL OFFICE, WE NEED A PROOF FOR
RECORD PURPOSES BEFORE WE CAN RELEASE YOUR TOTAL FUNDS OF ($2.500`000'00USD)

TO HIM. THEREFORE, YOUR SILENT IS A CLEAR PROOF THAT YOU ARE REAL DEAD.
NOTE; WE WILL COMMENCE ON THE RELEASE OF YOUR FUNDS TO YOUR NEXT OF KIN Mr.
Richards Thomas FROM Friday 9/21/2018. IF THIS IS TRUE!!! MAY YOUR GENTLE
SOUL REST IN PERFECT PEACE. BUT IF ITS NOT TRUE THEN GET BACK TO US IMMEDIATELY
YOU RECEIVE THIS MESSAGE TO ENABLE US PROCEED AND ALSO RECONFIRM YOUR FULL
DELIVERY INFORMATION WHILE GETTING BACK OK..

1. Your full names.
2. Your full contact address/country
3. Your mobile or office phone numbers

Best Regards,
MR.MIKE ANDREW
DIRECTOR(IMF)
+22969105686
–

anita sandra From Mrs.Sandra Anita Christopher

From: anita sandra <anita45666@yahoo.com>
Reply: anita sandra <sandyanita2@yahoo.com>
Date: Thu, 20 Sep 2018 13:27:36 +0000 (UTC)
Subject: From Mrs.Sandra Anita Christopher

Good day my dear,

I am satisfied to send you this mail now,though we do not know each other but i believe after some change of ideas and massages we will get to know each other very well. I'm Mrs.Sandra Anita Christopher by name the wife of late Engineer George Christopher a politician and businessman who was murdered by assassins in my country South Sudan in East Africa.

After I lost my husband and one of my Daughter by the gunmen because of the Political Compromise and Post-Conflict in South Sudan my country then kidnapped my last born after the funeral of my dear husband with my Daughter and has not been found even until today. I discovered that my life is in danger in that country, then I have to fly the country with the help of red cross association in Republic of Benin in West Africa,situated east of Togo and west of Nigeria with my remaining kid.

Before the death of my late husband,he deposited a sum of (3,700,000.00 Dollars) Three Million, Seven hundred Thousand Dollars in UBA BANK OF AFRICAN PLC,which he used my name as the next of kin. meanwhile if you can accepted to stand as my trustee to receive this money for proper investment in your country or any other place, then I will give you all the complete information that may be required.

This is because after my explanations to the bank about my living status now, they advised me to look for mature and trusted foreign partner who will help me to conduct and transfer the money to his or her position due to the policy of where am living as a refugee that is prohibited for me to have direct claim over the deposit.

In the meantime, I pledge to give you 40% of the total fund for your assistance, while 60% will belong to me and my remaining child for a bright future for her. I hope and wait for a positive reply from you as soon as possible.thank you i am waiting for your respond.

Sincerely,
Mrs.Sandra Anita Christopher

abdull dikko Dear Friend

From: abdull dikko <abdulldikko@yahoo.com>
Date: Wed, 19 Sep 2018 10:05:57 +0000 (UTC)
Subject: Dear Friend,

Dear Friend,
I am Abdullahi Dikko Inde, the Ex-Customs boss.
I have a profiling amount USD$20M, And It is my intention toinvest in your country under your partnership and you will get 25% of the total fund forhelping me.
I am interested in real estate business, Hotels, and hospital, toinvest in this Fund.
However, if you know other areas where we can invest this funds kindlylet me know.
Reply Me with this email (abdullahidikko427@gmail.com) so that we can discuss
RegardsAbdullahi Dikko Inde.(abdullahidikko427@gmail.com)

estherbobo bobo Beloved One

From: estherbobo bobo <estherbobo23@yahoo.com>
Reply: estherbobo bobo <esther.bobo@yahoo.com>
Date: Mon, 17 Sep 2018 17:05:16 +0000 (UTC)
Subject: Beloved One,

Beloved One,

I am Ms. Esther bobo from Cote D'ivoire, It's my pleasure to contact you
for a business venture which I intend to establish in your country,
Please accept my apologies for the inconveniences of any sort this Mail
May cost you. Though I have not met with you before but I believe one
has to risk, confiding in someone to succeed sometimes in life.

There is this huge amount of money United State Dollars (7,500,000.00)
which I inherit from my late father before he was assassinated by rebel
force of the Government of our country on his returning from a business
trip from Netherlands.
Now I decided to invest this money in your country or any where safe
enough outside Country for security purposes I want you to help me
transfer this fund into your country for investment purposes also some
part of the money will be use for the help of charity and widow's in
your area. If you can be of assistance to me I will be pleased to offer
you 15% of the total fund.thanks
may God almighty bless you

Extend my warmest regards to your family
I await your soonest response.
Sincerely Yours
Miss.Esther bobo

JOHN HARRY LAW CHAMBERS FROM JOHN HARRY LAW CHAMBERS LAST WISH OF MY CLI…

From: "JOHN HARRY LAW CHAMBERS"<tryan0942@yahoo.com>
Reply: <johnharry.lawchambers@gmail.com>
Date: Mon, 17 Sep 2018 14:04:53 +0100
Subject: FROM JOHN HARRY LAW CHAMBERS, LAST WISH OF MY CLI...

JOHN HARRY LAW CHAMBERS
(ATTORNEY/SOLICITOR)
3A BLACKSTOCK ROAD, FINSBURY PARK,
LONDON, N4 2JF, ENGLAND
Tel: +447035918161

Dear Sir,

I hope you are doing fine.

I am Barrister John Harry, Attorney and legal solicitor.

My client, Linda McIntyre from Maryland United States contacted me
from her sick bed and requested that I should help her to get a good
and trusted person that she will bequeath her
US$15,000,000.00(Fifteen
Million United States Dollars) to be used to run a charity home on
her
behalf.

She is presently in the hospital here in London.

My client, Linda McIntyre is suffering from Cancer of the breast
and
now very weak and the Doctor have let her know that she will not live

longer than six months after her two breast have been cut off.

She has no child and her husband has died five years ago.

I have made a research in the process of actualizing the WILL of my
client and found out that you have the quality of a trusted and
honest
person and decided to contact you so that you will receive the above
mentioned funds and establish a Charity home on behalf of my client
which is her last wish.

She approved that you will have 20% of the total funds of the
US$15,000,000.00(Fifteen Million United States Dollars) for your help

and use the remaining 80% to run the charity on her behalf.

Please kindly let me know if you accept this offer so that I will
give
you further details on how the funds will be transferred to you.

I await your prompt response.

Sincerely,

Barrister John Harry
Attorney//Solicitor The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

FROM JOHN HARRY LAW CHAMBERS, LAST WISH OF MY CLIENT, PLEASE READ AND GET BACK TO ME

Sarah Roberts Re: From Miss Sarah Robert George MP Mucha

From: Sarah Roberts <sarobert2017@yahoo.com>
Reply: Sarah Roberts <sarobert2017@yahoo.com>
Date: Fri, 14 Sep 2018 12:45:48 +0000 (UTC)
Subject: Re: From Miss Sarah Robert George MP Mucha

Dearest one
It is with profound respect and humble submission, I beg to state the following few lines for your kind consideration. I hope you will spare some of your valuable minutes to read the following appeal with sympathetic mind. I must confess that it is with great hope, joy and enthusiasm to write you this mail and I believe by the faith that it must surely find you in good condition of health. My name is Miss Sarah Robert George MP Muchai, 25 years old female from Republic of Kenyan, the daughter of my late Kabete MP George Muchai. From Republic of Kenya. My late father before his death was a labor activist and legislator, on our way back from family gathering on February 7 2015, he was attacked and killed by some unknown assassins, the Police could not trace the killers till today,
After the death of my beloved father my wicked step mother along with my uncles team together and sold everything that my late father had and share the money within themselves, I lost my mother long time ago, and since then, my father loved me so dearly at my tender age,( may he rest in peace and may the great God give him a safe entry in Paradise Amen) Before the death of my father, he told me that I am the nest of kin to the sum of Eight Million Five Hundred Thousand United State Dollars ($8.500.000.00) deposited in one of the finance security company here in Ivory Coast which I confirmed his statement positively from the security company.
But on my arrival to the finance security company to withdraw the fund, the company foreign Operation Department Director whom I meet in person told me that my father instruction to their management is that the heritage would only be release to me when I am married or present a trustee/partner who will help me and invest the fund overseas, so I was advice to look for a foreign partner.
Therefore, I am soliciting your help for transferring of my inheritance fund to your country and investment assistance, as my legal appointed trustee as the Finance company mentioned and it will be my intention to compensate you with 10% of the total fund for your services and help, then the balance shall be my capital in your establishment which you are going to establish there in your country, I have suffered lots of set back as a result of my parents death. I left Kenya, because of incessant family funds. Presently, I am currently residing in Refugee camp here in Abidjan Capital city of Ivory Coast. Hence, I want to settle in your country to further my education and spend the rest of my life. Please consider my request as my life is being hugely affected. Thanking you a lot in anticipation of your quick response. I will give you details in my next mail after receiving your acceptance mail to help me.
Yours Sincerely
Miss Sarah Robert George MP Mucha

BADARPUR 2 DEL URGENT FROM YOUR INFORMATIONS ONLINE..

From: BADARPUR 2 DEL <badarpurom.del@cp.trackon.in>
Date: Thu, 13 Sep 2018 16:51:34 +0530 (IST)
Subject: URGENT FROM YOUR INFORMATIONS ONLINE..

NATIONAL CYBER INVESTIGATIVE JOINT TASK FORCE (NCIJTF)

ADDRESS: Cyber-Digital Task Force 18 Colorado Springs, Colorado
United States of America.
Web: www.fbi.gov/investigate/cyber

Attention Beneficiary,

This notice is from the Cyber-Digital Task Force unit, we have been informed by the world Internet service programming network concerning the transaction which you got involved with, this said transaction has cost you much money which you have been demanding your fund back from who the transaction was done with. At this moment we need to know from you the terms and condition in which you made the payment/transfer of fund to the Bank/Attorney/ Delivery company,courier services who are involved in the inconclusive transaction which have cost you thousands of dollars. We look forward to hearing from you to enable us proceed with our investigation concerning your total fund.

Kindly Get back to us on : worldanticrimeunit22@outlook.com

We are Service Oriented.

Regards.

Francoise Ferlin Badarpur

worldanticrimeunit22@outlook.com

CENTRAL BANK EXECUTIVE GOVERNOR YOUR PAYMENT OF 5.8 MILLION USD THROUGH ATM CARD

From: CENTRAL BANK EXECUTIVE GOVERNOR <efcc554@gmail.com>
Date: Sat, 8 Sep 2018 15:17:40 +0100
Subject: YOUR PAYMENT OF $5.8 MILLION USD THROUGH ATM CARD

CENTRAL BANK NIGERIA
OUR REF:C.B N./MF/B01/Vol 01
OFFICE CONTACT'S PHONE :(+234 808 6305 816)

ATTENTION :

MY NAME IS DR.EGO BENSON, FROM FOREIGN TRANSFER OFFICE, I AM HEREBY TO
INFORM YOU THAT CENTRAL BANK NIGERIA HAVE BEEN MANDATED TO ISSUE OUT YOUR
PAYMENT OF $5.8 MILLION USD THROUGH MASTER ATM CARD. YOU ARE ADVISED TO
STOP FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) TO AVOID
MADE A MISTAKE IN RECEIVING YOUR MASTER ATM CARD.

EXECUTIVE GOVERNOR HAVE CONFIRMED AUTOMATION OF YOUR SWIFT PAYMENT THROUGH
AN ELECTRONIC MASTER ATM CARD PAYMENT. THE BANK HAVE ARRANGED YOUR PAYMENT
THROUGH SWIFT CARD PAYMENT CENTER ASIA PACIFIC THIS CARD CENTER WILL SEND
YOU AN ATM MASTER CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM
MACHINE IN ANY PART OF THE WORLD. THE MAXIMUM DAILY WITHDRAWAL IS $5,000 US
DOLLARS PER DAY. YOUR TOTAL FUND IN THE CARD IS $5.8 MILLION USD. NOW YOU
ARE TO TAKE CARE OF YOUR FUND BY CONTACTING THE BANK TODAY. THIS IS A
SPECIAL ARRANGEMENT IN COLLABORATION WITH MASTER CARD COMPANY USA.

SEND THEM THE FOLLOWING INFORMATION OF YOURS FOR THE CONCLUSION OF THE
DELIVERY OF YOUR ATM CARD:

(1). YOUR FULL NAME,
(2). YOUR COUNTRY,
(3). YOUR DIRECT TELEPHONE NUMBERS,
(4). MOBILE PHONE NUMBER,
(5). YOUR CORRECT HOME ADDRESS,
(6). YOUR CURRENT OCCUPATION,
(7). YOUR WEEKLY/MONTHLY INCOME,
(8). YOUR AGE,
(9). YOUR NEXT OF KIN NAME AND EMAIL,

DR.EGO BENSON.
FOREIGN PAYMENT DEPARTMENT
CENTRAL BANK NIGERIA
OFFICE TELEPHONE : (+234 808 6305 816)

NOTE THAT BECAUSE OF IMPOSTORS THE (CENTRAL BANK) ARE HEREBY ISSUED YOU OUR
CODE OF CONDUCT WHICH IS ATM-0202 SO YOU HAVE TO INDICATE THIS CODE WHEN
CONTACTING US ON THE CARD CENTER BY USING IT AS YOUR SUBJECT. KINDLY NOTIFY
(CENTRAL BANK) IMMEDIATELY TO CONFIRM THE RECEIPT OF THIS MESSAGE FROM THE
C.B.N. HEAD OF ATM DEPT CENTRAL BANK NIGERIA.

worldbank group WORLD BANK W.B LEGAL FUND RELEASE LETTER

From: worldbank group <worldbankgroup.us.office@gmail.com>
Date: Fri, 7 Sep 2018 21:17:00 +0100
Subject: WORLD BANK (W.B) LEGAL FUND RELEASE LETTER

—
WORLD BANK (W.B)
World Bank Head Office
1818 H Street, NW Washington, DC 20433 USA.
Direct email: info.worldbankgroup@email.com
General inquiry email: inquiry.worldbankgroup@usa.com

ATTENTION: BENEFICIARY:

This is to officially inform you that your long awaited fund valued at
$10.5m has been approved for immediate release to you. Your name & E-mail
id appeared in our payment schedule list of beneficiaries that will receive
their funds in this third Quarter payment of the year 2018. Your E-mail i.d
was mentioned by our security intelligent monitoring database from the
Microsoft, You will receive your payments by ATM CARD or by Bank direct
wire transfer to your destination local account. For more verification and
authentication you are hereby advised to re-confirm your current address.
Please notes, That your total fund valued at $10.5m only is under the
custody of the Central Bank of Nigeria. [CBN] If you receive any suspicious
email concerning your incoming fund release and transfer, please feel free
to forward it to the Government accredited Central Bank Attorney at: email:
cbn.attorney@consultant.com

THANKS AND BE GUIDED ACCORDINGLY.

Yours Sincrely.

Mr JIM-YONG-KIM

PRESIDENT/FUND MONITORING UNIT
WORLD BANK

For General inquiry email address at: inquiry.worldbankgroup@usa.com

MR. FRANK WILLIAMS CONTACT THE AUTHORIZE PAYING BANK IN NEW YORK USA

From: "MR. FRANK WILLIAMS" <info@interpapa.com>
Reply: frankwillims294@gmail.com
Date: Wed, 05 Sep 2018 11:50:32 +0100
Subject: CONTACT THE AUTHORIZE PAYING BANK IN NEW YORK USA

Hello Sir,

Going through our verification in your portfolio of contracts you sent to this company. We apologize on behalf of EXXON MOBIL for not contacting your company for payment that is due to being in your care before now.

Be informed that we have received a notice for the release and transfer of the sum of 12.5M – Twelve Million Five Hundred Million Pounds Sterling. The fund owner will guarantee payment through the Exxon Mobil Payment Center Atlantic Bank Ltd New York.

However, in accordance with international standard banking practice (treasury management guidelines), I am pleased to formally confirm the final approval of the credit control in favor of that beneficiary through the Exxon Payment Center Mobil, Atlantic Bank Ltd New York.

Your Total fund is now available for transfer through the Exxon Mobil Atlantic Bank Ltd payment center.

All necessary documentation has been written, filed and approved on your behalf as the beneficiary of the fund for the immediate release and transfer of the Fund to you through the use of your transfer process directly to you.

In this note, your obligation is now to contact MR.JAMES VINCENT FIORE head of service by sending a copy of your international passport or driver’s license or any means of identification and direct telephone number so that they can confirm as beneficiary in your registration to allow the immediate release of the fund in your care.

Compensation Officer: MR. JAMES VINCENT FIORE

CONTACT PERSON: MR. JAMES VINCENT FIORE
Atlantic Bank Ltd New York
Tel: +19179461522
EMAIL: atlanticbankusa@gmail.com
EMAIL: atlanticbankusa@financier.com

Sincerely,

Mr. Frank Williams

VALSAD URGENT PLEASE

From: VALSAD <valsad.vpi@cp.trackon.in>
Date: Tue, 4 Sep 2018 11:13:06 +0530 (IST)
Subject: URGENT PLEASE

WORLD ANTI CRIME UNIT.
ADDRESS: ROAD 2715 WINGS LAYOUT.
CHICAGO UNITED STATE OF AMERICA.

Attention:,

This notice is from the World Anti Crime Unit, we have been informed by the world Internet service programming network concerning the transaction which you got involved with, this said transaction has cost you much money which you have been demanding your fund back from who the transaction was done with.
At this moment we needed to know from you the terms and condition in which you made the payment/transfer of fund to the Bank/Attorney/ Delivery company who are involved in the inconclusive transaction which have cost you thousands of dollars. we waited to hear from you to enable us proceed with our investigation concerning your total fund.

Get back to us on :Worldanticrime16@outlook.com
We are Service Oriented.

Regards.
John Phillip

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MR. DON WILLIAM From Western Union Payment Department Office.

From: "MR. DON WILLIAM" <No_reply@westernunion.com>
Reply: clientservice26158@gmail.com
Date: Mon, 3 Sep 2018 02:40:19 +0800
Subject: From Western Union Payment Department Office.

Dear Customer:

The Federal Ministry of finance Turkey has registered your ($2.800`000`00
USD) Fund with the WESTERN UNION MONEY TRANSFER DEPARTMENT. You will
receive $6000 each transfer until total fund is fully sent. Contact the
WESTERN UNION OFFICE today and reconfirm the below details.

WESTERN UNION director MR. DON WILLIAM, via E-m
(clientservice26158@gmail.com).You are required to pay for your file
activation fee,confirm the cost from the Western Union office. Remember to
send him your Full information to avoid wrong transfer such as,

Your Full name: ___
Your Address: ____
Your Country: _____
Direct Phone Number: _____

Director MR. DON WILLIAM
Address: Sadik Ahmet Cad. No: 8 Balgat/ ANKARA – TURKEY 06100
Tell: (+90 5316-259-929).

Remember You are required to pay for your file activation fee,confirm the
cost from the Western Union office.

Thanks
Mr:Don William
From Western Union Payment Department Office.

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