total fund – Page 3 – Brendinghat

Steven Amah Attn Valid Beneficiary

From: "Steven Amah" <victordahil.mg1@outlook.com> Reply: replycuss@gmail.com Date: Wed, 07 Jun 2023 14:49:21 +0100 Subject: Attn Valid BeneficiaryFROM INTERNATIONAL REMITTANCE DEPARTMENT
FIRST BANK NIGERIA PLC
35 ASABA HOUSE LAGOS NIGERIA
FOR MORE DETAILS CALL +2349025801705
CONTACT EMAIL:replycuss@gmail.com

Attn Valid Beneficiary

This is to inform you today that your total fund worth seven million
five hundred thousand dollars {$7.5m}after our meeting with financial
department of ministry with central bank executive governor on 7th
June 2023 to deliberate on over due foreign delay payment,this first
bank has been mandated to release your accumulated interest rate of three
hundred and fifty thousand united state dollars{$350,000.00}generated
from your withheld Fund.your accumulated interest of three hundred and
fifty thousand united state dollars {$350,000.00} loaded in ATM master
card is to deliver your home address which you will provide upon your
respond.

Your therefore advice to update me with your current home address
where i will deliver your ATM card with minimum balance of Ninety five
dollars only{$95} for insurance fee.Once again feel free to get back
to me as soon as possible to enable me serve you better.

I await for your quick response
Steven Amah
foreign remittance operation
First Bank

Mrs Sandra Leon Attention: Please

From: Mrs Sandra Leon <moneylionman@gmail.com> Reply: officenotification2022@gmail.com Date: Thu, 1 Jun 2023 15:05:08 -0700 Subject: Attention: PleaseAttention,

I’m writing to inform you that Ministry of Finance Benin approve and
instructed me to deposit your unclaimed fund worth of $5.5m with
WESTERN UNION MONEY TRANSFER cash payment, your file number is #
KGU/8020202590, at the owner of this email address only. all the
arrangement has been concluded that you will receive your fund through
western union money transfer and the amount you will be receiving is
$5,000.00us dollars twice daily till you receive the total fund
completely and the only fees you are require to pay is their transfer
fee of $125us dollars only.

Contact Western Union Office with the information below;
Location Address; Plot 1261, Adeola Hopewell Street CO/B/REP,
Contact Person: Mr. Peter Cruz.
Telephone Number/ Whats-app: +229 66509937
Email Address: (officenotification2022@gmail.com)

They will get your file renew before sending the MTCN NUMBER of your
each payment to you to ensure willingness to receive your fund.
Western union money transfer Manager Mr.Peter Cruz will be sending the
Mtcn daily to you until you receive the $5.5million us dollars and
Remember you have to pay the required western union transfer fees of
$125us dollars in every each payment you received until you withdraw
the payment completed.

Now fill the information bellow and forward it to Mr. Peter Cruz email
address (officenotification2022@gmail.com) and he will direct you
where to send their transfer fees of $125us dollars, so make sure that
your file the information below correctly.

Fill below info for the renewing of your file.
(1) FULL NAME ……………..
(2) ADDRESS ………………..
(3) COUNTRY ……………….
(4) PRIVATE TEL …………….
(5) PRIVATE FAX ……………
(6) YOUR FILE NO…. KGU/8020182590
(7) YOUR MARITAL STATUS/AGE……….
(8) YOUR OCCUPATION…………….

BEST REGARDS,
Mrs Sandra Leon.

Mr.Kenneth Ozuka UNITED NATIONS VICTIM COMPENSATION FUND

From: "Mr.Kenneth Ozuka"<ariela@vip.hr> Reply: <mrkenuzoka@gmail.com> Date: Sun, 14 May 2023 00:30:29 -0700 Subject: UNITED NATIONS VICTIM COMPENSATION FUNDFor Your Attention,

Did you authorize Mr.Seth Edward to claim your funds following the documents he submitted authorizing him to represent you and receive your total funds on your behalf as your next of kin to inherit your United Nations Compensation Fund.I had written an earlier mail to you without response.

If you are still alive confirm the above within 48 hours for necessary
actions otherwise the funds will be processed and released to him as
your authorized representative.

Reply with your full names, phone number, address and occupation. I
will give you more details.

Regards,
Mr.Kenneth Ozuka.
U.N Resident Coordinator Officer.
+1202-750-4296.

Douglas I await your response

From: "Douglas"<contact@pegpixel.com> Reply: <greatisdouglas@gmail.com> Date: Sun, 14 May 2023 04:41:10 +0300 Subject: I await your responseAttn: Long Awaited Fund Beneficiary,

This communication is to inform you that we have programmed your payment to be received by you in person as you are further not expected to pay a dime in receiving your funds and anybody who asks you to pay money must be lying to you. We have worked out all the modality for you to receive your funds without any further lapses.

The payment fund is currently in our corresponding vault/Bank, and for security purpose and to avoid impostors to know the way about of the fund, we have to move the documentations to our corresponding processing Unit in other country, where you need to come in person to sign your transfer legalization paper works and approval for the Fund to be remitted into your account.

This trip will take you 5 to 7 days maximum to complete your payment legal process.
Note that we have arranged financier in conjunction with the vault/bank to pay for ALL FEES, such as TAX, GOVERNMENT VAT, DOCUMENTATIONS, FLIGHT COST, HOTEL RESERVATION AND FEEDING for the trip.So that as soon as your funds are received by you then you will reimburse them with 10% of your total fund for all their expenditures in order for you to receive your inheritance payment into your personal country’s bank account.You should also note that mode of sharing ratio that you will have to relinquish 10% of the total sum to them, while you will have 90% for you and 5% for me and my colleague.

If you are ready for the trip to sign your payment documents. Contact Mr. Morris Moore the Fiduciary Agent for the processing ( classified.fiduciary.agent@consultant.com )

Thank you for your cooperation and understanding as I look forward to helping you receive your funds without any hitches.
Expect your valued response.

Best Regards,Mr. Great Douglas

Mr.shelton blake FROM THE DESK OF: Mr.shelton blake jp

From: "Mr.shelton blake"<sender.mailer@genesisbschool.com> Reply: <sheltonblake7940@gmail.com> Date: Sat, 15 Apr 2023 12:57:38 -0700 Subject: FROM THE DESK OF: Mr.shelton blake,jpFROM THE DESK OF: Mr.shelton blake,
Western Bank Of Texas Plc,

Dear Friend,

I got your contact email address on the internet in my search for a reputable, reliable, and trustworthy person who can stand confidently with me.

My name is Mr.shelton blake, I am in the Office of Auditing and Accounting Management Department of Western BankOf Texas Plc here in Texas USA. I am writing in respect of a foreign customer of my Bank (ANTHONY P. ANDERSON of your country) who died on the 24th of March, 2020 due to this recent Corona-virus pandemic.

There was an account opened in my Bank by this late INDUSTRIALIST/CONTRACTOR who died without a written or Oral WILL and Next of Kin information attached to the account, and no other person knows about this account or anything concerning it, because the account has no other beneficiary or Next of Kin until his death.

Meanwhile, the Banking ethics here does not allow an account to stay dormant more than a year without being operated, hence the money deposited in the said account will be confiscated as unclaimed funds after the long period of dormancy.

So, it is in light of these development that I am compelled to seek your indulgence and active participation in a well thought out scheme for you to act as the Next of Kin and foreign beneficiary of the fund from the deceased, since it is certain that no one will show up to be the Next of Kin to claim the funds.

The total amount involved is $2.5 million pounds, but I wish to start the first transfer with half of the total fund. Upon successful transaction without any disappointment from your side, then you shall re-apply for the transfer of the remaining balance into your account.

I will not fail to bring to your notice that this transaction is 100% risk free and that you should not entertain any fear as all modalities for fund transfer can be finalized within a few banking days after you apply to my Bank as the beneficiary of the fund from the deceased.

The only risk I foresee here is you alerting my Bank or your refusal to work with me.

So, I would like you to treat this transaction with utmost confidentiality between me and you alone. I promise to always have direct communication with you on how this transfer will go successfully, if only you can abide by my instruction.

Upon receipt of your reply, I will give you full details on how the transfers will be executed and I can obtain and manipulate all vital documents necessary for a successful transfer of the fund into your bank account.

I look forward to your quick response. Thanks and trusting to hear from you immediately. sheltonblake7940@gmail.com

Best Regards,
Mr.shelton blake,
(Auditor, Western BankOf Texas Plc)
sheltonblake7940@gmail.com

James Schofield GREETINGS

From: James Schofield <james.schofieldmi11ion@gmail.com> Reply: anthonywaltersaw2@gmail.com Date: Thu, 6 Apr 2023 03:26:19 +0100 Subject: GREETINGSGreetings,

My name is Mr. Anthony Walters, I am a Branch Manager of a Bank here in
Nigeria, West Africa, I got your information during my research on the
Internet. It may interest you to hear that I am a man of PEACE and don’t
want problems, I only hope we can assist each other. If you don’t want this
business offer kindly forget it, as I will not contact you again.

It may surprise you to receive this letter from me, since there has been no
previous correspondence between us. I will also like to make it clear here
l know that the internet has been grossly abused by criminal minded
people making it difficult for people with genuine intention to correspond
and exchange views without skepticism.

I have packaged a financial transaction that will benefit both of us. As a
Branch Manager of the Bank, it is my duty to send in a Financial Report to
my head office in Lagos at the end of each year.

In the course of the last year 2022 end of the year report, I discovered
that my branch where I am the Manager made an excess profit of
[US$10,500,000.00] which my head office is not aware of and will never be
aware of. I have since placed this fund in an ESCROW ACCOUNT.

As a staff of the bank I cannot be directly linked to this money, so this
made me to contact you for us to work together so that you can assist me
and receive this fund into your bank account for us to SHARE.

I am offering you 40% of the total fund, while you keep 60% for me in your
bank account till I join you for the sharing/investment of my own share of
the funds or we can go into a joint partnership venture, I will appreciate
It is very much.

As soon as I receive your response through this Address
(anthonywaltersaw2@gmail.com) I will give you more details on how we can
achieve it successfully.

This is 100% risk free and 100% legal and your earliest response to this
matter would be highly appreciated,

Yours Sincerely,
Mr. Anthony Walters.

Mr. David Oldfield. Greetings From David Oldfield

From: "Mr. David Oldfield." <albert.wowor@gorontaloprov.go.id> Reply: "info.oldfield01@gmail.com" <info.oldfield01@gmail.com> Date: Mon, 27 Mar 2023 23:46:39 +0800 (WITA) Subject: Greetings From David OldfieldGreetings From David Oldfield

I wish to introduce myself to you. I am David Oldfield, a British,
also a staff of an offshore bank (Lloyd Bank Plc) London office. I’m
Chief Executive Officer, Commercial Banking and Interim Group Chief
Operating Officer Lloyds Bank Group United Kingdom.

I am pleased to send you a very urgent and profitable business
proposal which I believe will benefit both of us after completion. I
contacted you after careful thought that you might be capable of
handling this business transaction, which I will explain below. The
sum of GBP 35,500,000.00 (Thirty-five Million Five Hundred Thousand
Great British Pound Sterling) is floating unclaimed in my bank, as all
efforts to get across to the relatives of our client who deposited the
money have hit the stones. This client is Mr. Roger Lan Wright, a US
businessman and founder of a Sao Paulo-based investment company. On
the 23rd of May 2009, Mr. Roger Ian Wright, his wife, and his two
children all died in a King Air 350 jet plane crash at the seaside
resort town of Trancoso, in the state of Bahia.

All attempts to trace his next of kin were fruitless. My position here
at my office requires me to investigate and provide the Next of Kin,
I, therefore, made further investigations and discovered that Mr.
Roger Ian Wright did not declare any next of kin or relation in all
his official documents, including his bank deposit paperwork in my
bank. According to British Law, the money will be reverted to the
ownership of the British government after 14 years if nobody applies
to claim the fund. To prevent this from happening I have decided to
seek your assistance to have you stand as his next of kin so that the
said fund (GBP 35,500,000.00 Million Great British Pounds), would be
released in your name as the next of kin and paid into your account.
All documents and proof that will enable you to claim this fund
without stress will be forwarded to you upon your response to this
mail.

I intend to give 50% of the total funds which is the sum of GBP
17.750,000.00 as compensation for your assistance. I will notify you
of the full transaction upon receipt of your response if interested,
and I shall send you the details and necessary procedures with which
to make the transfer.

Should you be interested? Please send me the information listed below
to my private E-mail at info.oldfield01@gmail.com

1. Full names
2. Private phone number
3. Current residential address
4. Occupation
5. Age.

Your immediate response will be appreciated.

Kind Regards,
Mr. David Oldfield.

Kristalina Georgieva IMPORTANT NOTICE ABOUT YOUR FUNDS

From: "Kristalina Georgieva"<info@lee.com> Reply: <kristgeorg0771@gmail.com> Date: Tue, 21 Mar 2023 07:41:41 -0700 Subject: IMPORTANT NOTICE ABOUT YOUR FUNDS
Finance/Remittance Department Director
Int’l. Wire Transfer/Telex Department,
International Monetary Fund,(IMF).

ATTN Beneficiary,

I hope this email meets you in good state of mind. Quite frankly,
after a serious thought, I have decided to personally reach you
directly because I do not have anything against you, but your so
called representatives working with you to realize the remittance of
your payment. However, have you ever wondered why you have been going
this vicious circle over the past years with respect to having your
fund paid to you without any success. It is possible that you were
informed that your payment was brought to me for finalization, neither
were you informed that I am the person frustrating every move to get
your fund remitted to your local bank account in your country, I can
assure you that this yet another deceit on the part of your
representative(s).

Well, like I said earlier to you, I have nothing against you or your
payment but I’m only trying to protect my interest also. I do not want
to mention names here, but am certain you are aware of whom I am
referring to having not received your funds.

I am the Finance/Remittance Department Director, International Wire
Transfer/Telex Department, International Monetary Fund (IMF) your
funds conveyor. Sometime in the past a representative of yours
approached me through a friend of mine who works with one of the
Government Ministries here and requested that I assist him conclude a
money transfer deal having you as the beneficiary and we all agreed.
According to him, he wanted to use this strategy to transfer a huge
amount of US Dollars by presenting your name as Beneficiary Whose fund
has not been paid.

Although we agreed that once i do that, he would give me 20% of the
total fund and he will equally give me your contact information before
I release the fund to your account. When he saw that I have programmed
your fund for onward transfer and your name has been approved among
the list of those to be paid as instead of him letting me have your
contact information to enable me regulate the transfer of funds and
confirm when it arrive in your account to enable me send to you my
private account details for my share of the 20% as was agreed
previously, what he did was to start avoiding me and which thereafter,
resorted to threats, because of that, I immediately deleted your
payment initializing code (PIC) from the list of those to be paid, and
this made it very IMPOSSIBLE for the transfer to be completed to your
account.

However, your local representative became very angry when he
discovere i was able to truncate his illicit and deceitful plots and
it could not work out as he wrongly wished. What he did was to start
looking for other means of trying to bribe other junior officers along
with some other financial agencies to see how they could assist him
secure approval to enable them transfer the money to you but all their
efforts was to no avail. Is it not so funny my friend you as a
beneficiary is being asked to pay several statutory fees over and over
without your fund being transferred to you as well expected. Well,
your fund is right here with us and am 100% responsible for the delay
and obstructions of completing the transfer of funds to your account
because of the breach of the gentleman agreement between me and your
representative. If you doubt what I have just told you now, then go
ahead and pay any amount he may oblige you pay and thereafter, he will
subject you into another form of tax paym ent and it goes on and on

(I). You must keep my information to you in this correspondence
highly secret because i don’t want to get involve with him, I will
have 10% of the money if successfully transfers to your local bank
account because it is only the two of us in connection to logical
remittance of fund to you.

(ii). You MUST assure me you will not betray me at the end of a
successfully transfer of funds to your Local Bank Account and my own
share will be safe until when i direct you to lodged my part of fund
into an account that i will forward to you.

(iii) As you have seen, it will be useless and mere waste of money if
you continue with your local representative and i can assure you that
with trust and confidence we will conclude the transaction with utmost
secrecy and confidentiality if you wish to adhere to my directives and
instructions. If these conditions are acceptable to you, contact me as
soon as possible to let us finalize all the arrangement and conclude
the remittance of the fund to you immediately without any other delay
attached.

I will give you more important details once I hear from you based on
if you promise to keep away from your local representative and handle
this matter with utmost confidentiality because I want to transfer the
money without the knowledge of any other official of the bank or even
without the knowledge of your local representative.

May the peace of our Jesus Christ be upon you.

Faithfully Yours in Him.

Kristalina Georgieva.
Finance/Remittance Department Director,
International Monetary Funds, (IMF).

Angele Dattero Greetings Dear

From: Angele Dattero <angeledattero0@gmail.com> Date: Thu, 2 Mar 2023 04:07:48 +0100 Subject: Greetings DearHello Dear
I’m Miss Angele Dattero from Abidjan, Ivory Coast (Côte d’Ivoire).
I’m 22 years old girl an orphan, as a result of not having parents, my
uncles are threatening to kill me because of the inheritance my father
left for me.
Please, i need your sincere help. I have ($ 10,500,000.00
united states dollars ) ten million five hundred thousand US dollars
which I inherited from my late father, but he deposited the funds into
a fixed / suspense account in one of the prime bank here in Abidjan,
in agreement with the bank to transfer the fund to a foreign bank
account for investment overseas, but he died without transferring the
fund.
My father used my name as her only daughter for the next of kin when
he deposited the fund and the fund can only be transferred to a
foreign bank account.
All i need is your honesty as my foreign guidance, and to help me
invest the fund, and also help me to further my education in your
country.
Please if you fully accept to help me towards this purpose, kindly
indicate your interest by writing me back, then i will provide you
with the needful information on how to proceed, i will give you 20% of
the total fund for your help, after the transfer. Thank you for your
concern.
Yours,
Angele Dattero.

Kristalina Georgieva IMPORTANT NOTICE ABOUT YOUR FUNDS

From: "Kristalina Georgieva"<info@idb.ac.id> Reply: <kristgeorg0771@gmail.com> Date: Mon, 27 Feb 2023 16:06:03 -0800 Subject: IMPORTANT NOTICE ABOUT YOUR FUNDS !!
Finance/Remittance Department Director
Int’l. Wire Transfer/Telex Department,
International Monetary Fund,(IMF).

ATTN Beneficiary,

I hope this email meets you in good state of mind. Quite frankly,
after a serious thought, I have decided to personally reach you
directly because I do not have anything against you, but your so
called representatives working with you to realize the remittance of
your payment. However, have you ever wondered why you have been going
this vicious circle over the past years with respect to having your
fund paid to you without any success. It is possible that you were
informed that your payment was brought to me for finalization, neither
were you informed that I am the person frustrating every move to get
your fund remitted to your local bank account in your country, I can
assure you that this yet another deceit on the part of your
representative(s).

Well, like I said earlier to you, I have nothing against you or your
payment but I’m only trying to protect my interest also. I do not want
to mention names here, but am certain you are aware of whom I am
referring to having not received your funds.

I am the Finance/Remittance Department Director, International Wire
Transfer/Telex Department, International Monetary Fund (IMF) your
funds conveyor. Sometime in the past a representative of yours
approached me through a friend of mine who works with one of the
Government Ministries here and requested that I assist him conclude a
money transfer deal having you as the beneficiary and we all agreed.
According to him, he wanted to use this strategy to transfer a huge
amount of US Dollars by presenting your name as Beneficiary Whose fund
has not been paid.

Although we agreed that once i do that, he would give me 20% of the
total fund and he will equally give me your contact information before
I release the fund to your account. When he saw that I have programmed
your fund for onward transfer and your name has been approved among
the list of those to be paid as instead of him letting me have your
contact information to enable me regulate the transfer of funds and
confirm when it arrive in your account to enable me send to you my
private account details for my share of the 20% as was agreed
previously, what he did was to start avoiding me and which thereafter,
resorted to threats, because of that, I immediately deleted your
payment initializing code (PIC) from the list of those to be paid, and
this made it very IMPOSSIBLE for the transfer to be completed to your
account.

However, your local representative became very angry when he
discovered i was able to truncate his illicit and deceitful plots and
it could not work out as he wrongly wished. What he did was to start
looking for other means of trying to bribe other junior officers along
with some other financial agencies to see how they could assist him
secure approval to enable them transfer the money to you but all their
efforts was to no avail. Is it not so funny my friend you as a
beneficiary is being asked to pay several statutory fees over and over
without your fund being transferred to you as well expected. Well,
your fund is right here with us and am 100% responsible for the delay
and obstructions of completing the transfer of funds to your account
because of the breach of the gentleman agreement between me and your
representative. If you doubt what I have just told you now, then go
ahead and pay any amount he may oblige you pay and thereafter, he will
subject you into another form of tax payment and it goes on and o

(I). You must keep my information to you in this correspondence
highly secret because i don’t want to get involve with him, I will
have 10% of the money if successfully transfers to your local bank
account because it is only the two of us in connection to logical
remittance of fund to you.

(ii). You MUST assure me you will not betray me at the end of a
successfully transfer of funds to your Local Bank Account and my own
share will be safe until when i direct you to lodged my part of fund
into an account that i will forward to you.

(iii) As you have seen, it will be useless and mere waste of money if
you continue with your local representative and i can assure you that
with trust and confidence we will conclude the transaction with utmost
secrecy and confidentiality if you wish to adhere to my directives and
instructions. If these conditions are acceptable to you, contact me as
soon as possible to let us finalize all the arrangement and conclude
the remittance of the fund to you immediately without any other delay
attached.

I will give you more important details once I hear from you based on
if you promise to keep away from your local representative and handle
this matter with utmost confidentiality because I want to transfer the
money without the knowledge of any other official of the bank or even
without the knowledge of your local representative.

May the peace of our Jesus Christ be upon you.

Faithfully Yours in Him.

Kristalina Georgieva.
Finance/Remittance Department Director,
International Monetary Funds, (IMF).

Mr.Steven Your ATM CARD is now available

From: "Mr.Steven" <info@istbank.org> Reply: chrisamah.firstbk@outlook.com Date: Mon, 27 Feb 2023 07:43:27 -0800 Subject: Your ATM CARD is now availableFROM INTERNATIONAL REMITTANCE DEPARTMENT
FIRST BANK NIGERIA PLC
35 ASABA HOUSE LAGOS NIGERIA
FOR MORE DETAILS CALL +2349025801705
CONTACT EMAIL: chrisamah.firstbk@outlook.com

Attn Valid Beneficiary

This is to inform you today that your total fund worth seven million
five hundred thousand dollars {$7.5m}after our meeting with financial
department of ministry with central bank executive governor on 23RD
Feb 2023 to deliberate on over due foreign delay payment,this first
bank has been mandated to release your accumulated interest rate of three
hundred and fifty thousand united state dollars{$350,000.00}generated
from your withheld Fund.your accumulated interest of three hundred and
fifty thousand united state dollars {$350,000.00} loaded in ATM master
card is to deliver your home address which you will provide upon your
respond.

I await for your quick response
Steven Amah
Foreign remittance operation
First Bank

Mr. X Your First Payment Have Sent To You

From: "Mr. X" <johnpeterr90@seznam.cz> Reply: agencybfwesternunion@gmail.com Date: Tue, 21 Feb 2023 00:42:21 -0800 Subject: Your First Payment Have Sent To YouDear Beneficary

We have actually been authorized by the newly appointed Minister of
finance 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 in attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your payment. and the total amount of your funds is (USD $7,500,000) Seven Million Five-Hundred Thousand United State Dollars wish you will be receiving per day $5,000:00 USD .via western union money transfer.

The United Nations and the International Monetary Fund (IMF) has
chosen to pay out all the compensation funds to 150 Beneficiaries from
U.S.A, Europe,Canada, Brazil, United Arab Emirates, Bahrain, Qatar, Saudi Arabia,South America, Australia and Asia and Africa Continent through western union money transfer as this is a global In this regards, you are to contact and furnish the requested information to the Directorate of International western union money Transfer with the followings information:

Kindly reconfirm to us the following below information:

Your full name:……………
Your address:……………
Your country:……………
Your whatsapp phone number-:……………
You’re ID:……………
You’re Age :……………
Your Marital status:……………
Your occupation:……………

Also i am using this medium to inform you that failure to pay the
balance sum will leave us with no option but to deactivate your fund
of which you will and can never cash up your total sum again i want you to use Western Union to send the money for the activation fee with the information Bellow.

Receiver name: Anni Watous
City:Ouagadougou
Country:Burkina Faso
Amount: from $195.00 up .
(M.T.C.N) Money Transfer Control Number:……………
Sender ‘ s name:……………
Sender ‘ s Country:……………

Here is your payment information of $5,000.00 is well available on our
web site of western union but you can not pick it up is on hold
because we have to Activate the MTCN NUMBER before you can pick it up in any western union office then bear it in mind that immediately when we confirm your payment today to this office we will proceed immediately to activate your funds reference number to enable you to pick up your first payment today.

In addition, I write to let you know that $5,000.00 usd has been sent
but it is under the system of on hold.

Here the details for pick up:
Track the transfer on
( <Link to Banking site> )
Here is the available reference number.
MTCN ,Control Number:# 8159358553
Sender ‘ s First Name:_ _IDI
Sender ‘ s Last Name:_ _ _ MOLOK
Question:_ _ _ _ _ _How much sent
Answer:_ _ _ _ _ _ _$5,000.00 usd

Send us the MTCN number, Sender Address, immediately you send the
money and immediately we confirm the activation fee, we will transfer
you the fund today and not tomorrow Mr.John Peterr For your payment.

I promise you as soon as we hear from you with the payment of $195.00
up will told you to send today, we shall send your first payment of
$5,000.00 for you to it pick up with the information you need to receive your payment the same day you send the payment of $195.00 up and I swear you will receive your payment immediately.

You should forward a copy of your payment receipt/information’s to
this email address through ( westernunionagencyw@gmail.com ) for confirmation and immediate transferring your fund USD $5000
twice/2 times total USD $10,000 to you per daily till the total fund
(USD $2,500,000) have been transferred to you instant/once the service
payment USD $195 Only

EMAIL ME WITH THE MTCN NUMBER HOPE TO HEAR FROM YOU AS SOON AS
POSSIBLE.AND PLEASE DON ‘ T CONTACT IF YOU ARE NOT THE REAL
BENEFICIARY.

Mr.John Peterr
Agency Operation Manager
Western Union Office Department

Mr. Frank Williams GOOD NEWS MY DEAR

From: "Mr. Frank Williams" <00ffe5555@gmail.com> Date: Fri, 10 Feb 2023 06:56:56 -0800 Subject: GOOD NEWS MY DEARGOOD NEWS MY DEAR

My Dear,I believe this might find you interesting or not follow the
below direction in order to finalize everything without more delay OK.
To the glory of God after you fail to finalize and receive the
consignment cash box which was registered with your name. I found out
that the diplomat channeled the total fund to the Avid Trust Bank
Sundry account until further notice when the rightful owner of the
fund will come to claim it. I was able to contact Avid Trust Bank Plc.

Suggestion,
Dear, Avid Trust Bank Plc has liquid the cash into there sundry
account and the only option right now is for the bank to open or
create a non resident online banking account in your name and credit
the Cash into your new bank account which will be open for you
together with the necessary details that can enable you to log into
your account will be provided for you and form your online banking
account you can be able to transfer money into any bank of your choice
worldwide.

Take note once they are done with the Liquidation/ opening of the new
online access account and forward together with the security pin code
number. Dear like I said, I was able to contact the Bank to submit or
credit the cash in your name since the cash was registered in your
name in the first place. Avid Trust Bank Plc will attend to your
request once you send the below message to them OK.
This is the bank information.

Mr. Chalela T
Foreign Operation/Wire Transfer Dept .
Contact the bank as soon as possible for more directions and
explanation on the possible way to receive the money OK…
My dear copy below mail to the bank through the email address.
Website: www.avidtb.com
Email;(info@avidtb.com) or (Avidtrustbank@accountant.com
Find the details to contact the bank. Go ahead and contact the bank OK.
Dear Sir/Madam,

I am…………I have been directed by (Mr. Frank Williams ) to
contact your bank regarding a total amount of ($35 Billion US
Dollars) that was deposited in your Sundry account in my name, Sir,I
want your bank to open a non-resident online access account in my name
and credit the money into the new online access account in my name.
Sir the fund belongs to me,Please, kindly let me know the
requirements needed. I have been directed to contact your Bank {Avid
Trust Bank Plc }for the liquidation/melting of my Cash and to open a
new non-resident online banking account in my name and forward my
necessary account information across to me immediately in order for me
to assess my account.

Sir I will appreciate the Funds Release Panel directors to proceed
with the liquidation of the Cash that belongs to me and also to open a
new non resident online account in my name. Sir, kindly let me know
the requirements needed for the liquidation/opening of a new
non-resident online banking account process to take place without any
delay..I shall wait for your swift response.
Thanks,
Yours sincerely,
Regards.
Mr. Frank Williams

Mr. Thomas Platt DEBT RECONCILIATION

From: "Mr. Thomas Platt"<thomasplatmbs@naver.com> Reply: <thomasplattmbs@gmail.com> Date: Mon, 30 Jan 2023 13:00:00 +0100 Subject: DEBT RECONCILIATIONKind attention fund beneficiary,

I am Mr. Thomas Platt from the IMF World Debt Reconciliation, your payment file record shows that you have dealt with the office of the United Nations, several Banks and Top offcilas in respect to your funds but you have not received a cent due to you followed the wrong steps. Anyway, the fault is from the greedy and fake people you choose to work with that stops you from fulfilling the right obligations.

The obligations you failed is to clear the charges/fees behind your fund US$10,500,000.00 to enable you receive your funds to any bank account of your choice smoothly without any delay. Note, the charges can not be deducted from your fund US$10,500,000.00 but have to be paid in your name to prove that you are the owner of the said funds.

There is a problem now if you don’t act very fast you will lose your funds completely, by the government of American if you fail to comply by making the payment charges/fees in your name, then your funds US$10,500,000.00 will be confiscated as unclaimed funds.

I have a good notice for you below:

If you don’t have the money for the charges/fees to pay in your name to receive your funds, then i have a financier friend who is willing to loan you the money needed to clear all the charges/fees behind your funds so you can receive your fund sum of US$10,500,000.00 to your bank account or any good means of your choice.

You will pay back the loan after you have received your funds.
The financier percentage is 3% of your total funds US$10,500,000.00

If this is OK by you then get back to me with your receiving bank account details, your bank address, also your house address, and your direct reachable telephone number so we can proceed.

Once the financier transfer the loan to your account to clear the charges behind your funds then i will instruct you on how you will send it using your own name that we have on your payment file and system so your fund US$10,500,000.00 will be release and transfer to the same account you provided.

Yours Sincerely,

Mr. Thomas Platt
INTERNATIONAL MONETARY DUND
World Debt Reconciliation Agencies

Khalid Ayad CONFIDENTIAL

From: "Khalid Ayad"<thantzawwin@acedatasystems.com> Reply: aoffice1office1@gmail.com Date: Sun, 22 Jan 2023 17:08:48 -0500 Subject: CONFIDENTIALHello

My name is Khalid Ayad. CEO Albatani Capitals, UAE

I am contacting you regarding a business opportunity which I hope is worthy of your consideration.

As you may know, in my line of business, we deal majorly with high profile and ultra-wealthy individuals of different backgrounds as well as different financial management requirements.

On this basis, we have been contracted by a senior executive of a state-owned corporation, who has given us a mandate to source for an individual or company through which an investment sum of more than USD80 Million can be moved out of the UAE.

It is very important that you keep in mind and understand that, because of the very high position held by this individual as a senior executive of a government corporation, there is always a regulatory government telescopic oversight focused on his financial activities. Also, financial institutions are mandated to apply additional financial monitoring towards all very highly placed individuals (Politically Exposed Persons) entrusted with a prominent government function, and their relatives and close associates. This includes immediate family members or close social or professional contacts, spouse, parents, siblings, children, and spouses’ parents and siblings etc.

For this reason, we seek your cooperation and partnership to carry out this important mission. You will be paid 5% of the total funds upon the receipt of the funds.

You will receive the fund for safe keeping until my client decides on what business opportunities and projects funds would be utilized for investment.

Also, if you have any viable ventures or value-adding projects which you are currently executing or intend to embark upon, we are ready to look into any, for possible investment.

Kindly get back to me at your earliest convenience if this business is of interest to you.

I am open to further serious discussions on this subject as soon as possible

Regards
Khalid Ayad.

Mr. Andrew Chukwuma From Mr. Andrew Chukwuma 18 01 2023

From: "Mr. Andrew Chukwuma"<info@usa.org> Reply: <andrewchukwuma109@yahoo.com> Date: Wed, 18 Jan 2023 15:37:20 +0100 Subject: From Mr. Andrew Chukwuma 18/01/2023FIRST BANK NIGERIA PLC
35 ASABA HOUSE LAGOS NIGERIA
CONTACT EMAIL : andrewchukwuma109@yahoo.com

Attn : Beneficiary

This letter is written to inform you the reason behind your delay payment. I am Mr. Andrew Chukwuma the Director,International Remittance Department of this Bank,my Formal Boss,Mr.Jacobs M.Ajekigbe,the Managing Director/CEO of this bank is now on compulsory leave and all power have been vested on me to make all international payments.Also,due to reported cases of corrupt practices in other Nigeria Banks including the Central Bank of Nigeria,the Federal Government has revoked/canceled all power vested on those banks and has appointed our bank (First Bank of Nigeria) to make all foreign payments.

Be informed that the Federal Government have approved the release of part-payment of$7.5(Seven Million Five Hundred Thousand Dollars) out of your total funds,which has been in this bank for many years unclaimed because Mr.Jacobs Ajekigbe,Collaborated with the Governor of Central Bank of Nigeria (CBN)and have refused to tell you the truth on how to claim your fund this is because he has been using the interest accumulated from your fund every year to enrich himself without your knowledge.

I want to help you pull out this fund to your bank account using the easiest and the quickest method,which have not been made known to you before.By this method,you will open a domiciliary account with this bank (First Bank of Nigeria),Where the fund would be 1st lodged into,before it can directly credit to any bank of your choice.

After the transfer,you will confirm the fund in your bank account within 5 hours the same day.No Cost of Transfer (COT) and no stoppage from any Government departments as the transfer will be done within the bank alone and it is very safe.

The method which was introduced to you before is the Telegraphic Transfer (TT) for which confirmation was 48hrs,because of the time factor,petitions could come from various organizations stopping your payment and asking you to pay huge fee which would be difficult for you to pay so that they can benefit from the huge interest your fund
generates while still in the Bank.

This method is not safe for you because it is not done within the bank alone as information of the payment would be sent to the Central Control Unit (CCU) of the Federal Ministry of Finance and office of the Accountant General of the Federation.As a good Christian, I have nothing to gain by keeping your fund,I want to assist you receive your fund Before it accumulate Dumurrage.You have to follow up and work with me now.

Ensure that you keep this very confidential because of fraudsters and impostors who go about presenting various bank accounts in order to divert another beneficiary’s fund.

your advise to reconfirm the following details below to us with valid account co-ordinates and amount to be claimed. Note your transfer code is FBXNZ7XX5M you must keep it confidential to avoid intruder or claim by anyone so that I do not transfer your fund to the wrong Bank Account.

1.Account Holders Name……….
2.Bank Name………….
3.Bank Address………
4.Home Address………
5.Swift Code……….
6.Your Contact Cell Phone……
7.Occupation……….
8.Age……………..
9.A Copy of your id

Finally i ask for your mutual understanding and cooperation to serve you better.

For further inquiry Contact us via mail : andrewchukwuma109@yahoo.com

Yours truly,
Mr. Andrew Chukwuma
First Bank Nigeria Plc.
CONTACT EMAIL : andrewchukwuma109@yahoo.com

Mr. Henry J. Blanks Your fund was deposited to National North Bank USA by o…

From: "Mr. Henry J. Blanks" <diplomatjlewis@gmail.com> Reply: nnbonline.depti002@gmail.com Date: Wed, 11 Jan 2023 05:44:33 -0800 Subject: Your fund was deposited to National North Bank USA by o...My Dear Beneficiary

How are you and your family doing today , i hope all is well with you
? if so glory be to God.

This is to inform you about your NNB Online account containing your
total fund worth of US$5,500 000, this mentioned fund was deposited to
National North Bank USA by one UN Diplomat James Lewis and he left an
instruction’s for us to open a Residential Online account and upload
the fund inside for your easy access.

I have been trying to reach you regarding your fund release from our
Online account to your private bank account, yes there is an easy way
you can receive your fund transfer without paying any money to
anybody.

I will help you but you must keep it secret for me not to lose my
job,kindly get back to me for more details. I have submitted your
payment file for immediate endorsement and when i go into your file i
discovered that you have spent so much concerning this fund.

Here is our contact details to reach the bank

National North Bank USA
Contact Person: Mr. Henry J. Blanks
President Wealth and Online Administration
E-mail: nnbonline.depti002@gmail.com
Contact Number: +1 747 248 7429

kindly contact us immediately with your full information and let me know

i will be waiting to hear from you as soon as possible.

Thanks

remain blessed
Mr. Henry J. Blanks

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

Your fund was deposited to National North Bank USA by one UN Diplomat James Lewis

FIRST BANK OF NIGERIA PLC SEASONS GREETING FROM FIRST BANK OF NIGERIA

From: "FIRST BANK OF NIGERIA PLC"<info@usa.org> Reply: <firstbank1867@gmail.com> Date: Thu, 5 Jan 2023 02:33:36 -0800 Subject: SEASONS GREETING FROM FIRST BANK OF NIGERIAFROM INTERNATIONAL REMITTANCE DEPARTMENT
FIRST BANK NIGERIA PLC
Samuel Asabia House 35 Marina P.O. Box 5216,
Lagos, Nigeria
CONTACT EMAIL:CONTACT EMAIL:firstbank1867@gmail.com

Dear Beloved Beneficiary

This letter is written to inform you the reason behind your delay
payment.I am Rev,Ashii Ashii the Director,International Remittance
Department of this Bank,my Formal Boss,Mr.Jacobs M.Ajekigbe,the
Managing Director/CEO of this bank is now on compulsory leave and all
power have been vested on me to make all international
payments.Also,due to reported cases of corrupt practices in other
Nigeria Banks including the Central Bank of Nigeria,the Federal
Government has revoked/canceled all power vested on those banks and
has appointed our bank (First Bank of Nigeria) to make all foreign
payments.Be informed that the Federal Government have approved the
release of part-payment of$7.5M(Seven Million Five Hundred Thousand
Dollars) out of your total funds,which has been in this bank for many
years unclaimed because Mr.Jacobs Ajekigbe,Collaborated with the
Governor of Central Bank of Nigeria (CBN)and have refused to tell you
the truth on how to claim your fund this is because he has been using
the interest accumulated .

After the transfer,you will confirm the fund in your bank account
within 5hours the same day.It will Cost you little money for the
Transfer (COT) and no stoppage from any Government departments as the
transfer will be done within the bank alone and it is very safe.The
method which was introduced to you before is the Telegraphic Transfer
(TT) for which confirmation was 48hrs,because of the time
factor,petitions could come from various organizations stopping your
payment and asking you to pay huge fee which would be difficult for
you to pay so that they can benefit from the huge interest your fund
generates while still in the Bank.

This method is not safe for you because it is not done within the bank
alone as information of the payment would be sent to the Central
Control Unit (CCU) of the Federal Ministry of Finance and office of
the Accountant General of the Federation.As a good Christian, I have
nothing to gain by keeping your fund,I want to assist you receive your
fund Before it accumulate Dumurrage.You have to follow up and work with me now.

Ensure that you keep this very confidential because of fraudsters and
impostors who go about presenting various bank accounts in order to
divert another beneficiary’s fund.

your advise to reconfirm the following details below to us with valid
account co-ordinates and amount to be claimed.

Note your transfer code is FBXNZ7XX5M you must keep it confidential to
avoid intruder or claim by anyone so that I do not transfer your fund
to the wrong Bank Account.

Finally ask I for your mutual understanding and cooperation to serve
you better.

Yours truly,

Rev,Ashii Ashii
First Bank Nigeria Plc.
+2347066084670 CALL ME NOW FOR MORE INFO.

Mike Lands Western Union money transfer

From: Mike Lands <marklandscopo@gmail.com> Date: Thu, 29 Dec 2022 20:06:38 +0000 Subject: Western Union money transferAttn beneficiary

Good day to you, and i hope my email meets you in a good and perfect
condition of health, If so thanks be to God.

On behalf of the Western Union Board of Directors, we are contacting
you regarding the release of your pending funds payment worth about
nine hundred and fifty thousand euros only.

We are very sorry for the Delay which Western Union have put you, and
as you can see now that we have already activated your account for
your first payment to be picked up. But In accordance with the
Government regulation and our esteemed reputation geared up towards
funds protection for the beneficiary’s intrest.

BELOW IS YOUR FIRST PAYMENT INFORMATION FOR PICK-UP IN THE WESTERN
UNION SYSTEM RIGHT NOW.

1. Amount sent: 2,500 euros
Control Number: 657 530 1075
Sender Name: Godstime Nwan
Test Question: WHAT NUMBER
Test Answer: 001

2. Amount sent: 2,500 euros
Control Number: 965 056 4654
Sender Name:Milicent Mmadu
Test Question: WHAT NUMBER
Test Answer: 002

3. Amount sent: 2,500 euros
Control Number:768 549 9494
Sender Name: Calistus Dibia
Test Question: WHAT NUMBER
Test Answer: 003

Note: You will be receiving the same amount everyday bit by bit until
you are able to claim the total funds.

As soon as i hear from you, i will give you the next line of action to
be taken so that you can pickup immediately via any western union
counter over there in your country.

My Kind and best regards,

Mr Mike Lands
Payment Release Officer,
For: (Western Union Money Transfer)

Mrs. Kristalina Georgieva Urgent Mail From International Monetary Fund.

From: "Mrs. Kristalina Georgieva" <tessymorgan340@gmail.com> Reply: kristalinageorgieva159@gmail.com Date: Thu, 15 Dec 2022 22:06:10 -0800 Subject: Urgent Mail From International Monetary Fund.Attn: Dear Mr. Beneficiary,

This is to officially inform you that we are having our third quarter
account audit and in effort to make sure that all beneficiaries
receive their fund before the final audit of the third quarter account
audit of the year 2022, the board of directors of FBI and IMF in
conjunction with icicibank in UK has reach a resolution that you will
you will be allowed to receive your fund after the confirmation of
your bellow full details.

In our efforts to foster global monetary cooperation, secure financial
stability and facilitate individual and company economic growth. The
IMF through our international monitoring network has recovered your
UNPAID FUND value of $8.9 Million US dollars that has been on hold.
We hereby advise you to reconfirm your information below to enable our
payment bank process your payment as soon as possible. View the
website for more Information:&nbsp <Suspicious hyperlink>

Re-confirm as follows

(1) Your Full Name……..?
(2) Full Residential Address: (P.O.BOX NOT ALLOWED)?
(3) Country/State……….?
(4) Beneficiary Amount?
(5) Direct and Current Phone?
(6) Passport identification?

Note: The above information is necessary to certify that you are the
rightful beneficiary of the said funds. As soon as we confirm this
information, icicibank will transfer your total funds into your
nominated bank account.

Best Regards,

Mrs. Kristalina Georgieva,
IMF Managing director
kristalinageorgieva159@gmail.com

FIRST BANK OF NIGERIA PLC First Bank Nigeria Plc.

From: "FIRST BANK OF NIGERIA PLC"<info@usa.org> Reply: <firstbank1867@gmail.com> Date: Sat, 10 Dec 2022 01:39:35 -0800 Subject: First Bank Nigeria Plc.FROM INTERNATIONAL REMITTANCE DEPARTMENT
FIRST BANK NIGERIA PLC
Samuel Asabia House 35 Marina P.O. Box 5216,
Lagos, Nigeria
CONTACT EMAIL:CONTACT EMAIL:firstbank1867@gmail.com

Dear Beloved Beneficiary

This letter is written to inform you the reason behind your delay payment.I am Rev,Ashii Ashii

the Director,International Remittance Department of this Bank,my Formal Boss,Mr.Jacobs

M.Ajekigbe,the Managing Director/CEO of this bank is now on compulsory leave and all power have

been vested on me to make all international payments.Also,due to reported cases of corrupt

practices in other Nigeria Banks including the Central Bank of Nigeria,the Federal Government has

revoked/canceled all power vested on those banks and has appointed our bank (First Bank of Nigeria) to make all foreign payments.Be informed that the Federal Government have approved the release of part-payment of$7.5M(Seven Million Five Hundred Thousand Dollars) out of your total funds,which has been in this bank for many years unclaimed because Mr.Jacobs Ajekigbe,Collaborated with the Governor of Central Bank of Nigeria (CBN)and have refused to tell you the truth on how to claim your fund this is because he has been using the interest accumulated .

After the transfer,you will confirm the fund in your bank account within 5hours the same day.It

will Cost you little money for the Transfer (COT) and no stoppage from any Government departments

as the transfer will be done within the bank alone and it is very safe.The method which was

introduced to you before is the Telegraphic Transfer (TT) for which confirmation was

48hrs,because of the time factor,petitions could come from various organizations stopping your

payment and asking you to pay huge fee which would be difficult for you to pay so that they can

benefit from the huge interest your fund generates while still in the Bank.

This method is not safe for you because it is not done within the bank alone as information of

the payment would be sent to the Central Control Unit (CCU) of the Federal Ministry of Finance

and office of the Accountant General of the Federation.As a good Christian, I have nothing to

gain by keeping your fund,I want to assist you receive your
fund Before it accumulate Dumurrage.You have to follow up and work with me now.

Ensure that you keep this very confidential because of fraudsters and impostors who go about

presenting various bank accounts in order to divert another beneficiary’s fund.

your advise to reconfirm the following details below to us with valid account co-ordinates and

amount to be claimed.

Note your transfer code is FBXNZ7XX5M you must keep it confidential to avoid intruder or claim by

anyone so that I do not transfer your fund to the wrong Bank Account.

Finally ask I for your mutual understanding and cooperation to serve
you better.

Yours truly,

Rev,Ashii Ashii
First Bank Nigeria Plc.

Col.Hussein Harmush. REPLY SOON

From: "Col.Hussein Harmush." <dennisplatt11@gmail.com> Reply: harmushhussein87@gmail.com Date: Mon, 5 Dec 2022 09:12:52 +0100 Subject: REPLY,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,SOONDear Friend,

I sincerely apologize if my message does not suit your current status,
Inshallah i got your contact from a Business Directory during my
search for a trustworthy and reliable partner for project investments
in your country.

My name is Col. Hussein Harmush, an army officer from Syria Arab
Republic but I am presently staying in a Kutupalong refugee camp in
the state of Chittagong Bangladesh with my wife and my children after
our lucky escape from Syria some years ago.

This is as a result of the ongoing bloody civil war in my country
Syria which has killed thousands of innocent civilians including women
and children over the last few years. Please I would like to discuss a
very important and urgent business proposal with you involving a total
sum of US$ 21,000,000.00. (Twenty-One Million U.S Dollars Only) with a
Bank in United Arab Emirate (UAE) only if you can permit me by
responding back to this message as soon as possible.

Inshallah i need your honest assistance in transferring this total
funds to your Bank account so that i will travel to your country with
my family in order to meet you for onward investment of this total
funds through your help. I will be giving you more details about this
transaction and thank you very much for your understanding as i look
forward to receiving your message soon. May Allah bless you with his
grace. Reply me as soon as possible.

Col.Hussein Harmush.
Kutupalong refugee camp

Office 15 million into ATM VISA card

From: Office <western.at.unionn@gmail.com> Reply: lo0394144@gmail.com Date: Mon, 28 Nov 2022 10:49:15 +0100 Subject: $15 million into ATM VISA cardAttention: Beneficiary,

Notice that because of the impossibility of your fund transfer through
our western union network,we have credited your total fund of $15
million into ATM VISA card, sent to your this is REGISTRATION CODE;111
your ATM VISA card we have registered it to aviod federal government
Monetary Authority not confiscated fund $15 million, sent to
government treasury account. stop daley your ATM CARD package not lost
From company ok Send Your Require information via Email Address (
dhlservicee54@gmail.com )

For that we decided to help you so that your ATM VISA card will sent
to you i trust that when you receive this your ATM VISA card,
definitely you must compensate me ok

Like I stated earlier,this is REGISTRATION CODE;111 your ATM VISA, contact them

Receiver’s Name________________
Address: ______________________
Country: ______________________
Phone Number: _________________
Your Occupation _______________
I.D Card:______________________

REGISTRATION CODE;111
SHIPMENT CODE AWB 33XZS,
PACKAGE REGISTERED CODE NO AWB33XZS1133
SECURITY CODE SCTC/2001DHX/567/;
TAG NO # DHLXX441122
BATCH NO # DHLCMPLN11144
ATM CARD NO # 5126 4567 8912 3456
ATM CARD PIN ****

Therefore you should contact them with the below contact information

Send Your Require information via Email Address ( dhlservicee54@gmail.com )

MR DAVID MORRIS.
Managing Director
Calling Number Tel.+229-61481051
WHATSAPP contact….+229-61481051

Office 15 million into ATM VISA card

From: Office <dhl772033@gmail.com> Reply: dhlservicee54@gmail.com Date: Mon, 28 Nov 2022 10:47:16 +0100 Subject: $15 million into ATM VISA card,Attention: Beneficiary,

For that we decided to help you so that your ATM VISA card will sent
to you i trust that when you receive this your ATM VISA card,
definitely you must compensate me ok

Like I stated earlier,this is REGISTRATION CODE;111 your ATM VISA, contact them

Receiver’s Name________________
Address: ______________________
Country: ______________________
Phone Number: _________________
Your Occupation _______________
I.D Card:______________________

Therefore you should contact them with the below contact information

Send Your Require information via Email Address ( dhlservicee54@gmail.com )

MR DAVID MORRIS.
Managing Director
Calling Number Tel.+229-61481051
WHATSAPP contact….+229-61481051

MR. MICHAEL ANDERSON

From: "MR. MICHAEL ANDERSON" <rev.frankejike@gmail.com> Reply: ma02402420002@gmail.com Date: Mon, 28 Nov 2022 00:04:19 -0800 Subject:—

MY GOOD FRIEND,

My name is Mr. Michael Anderson, I’m a branch manager for a bank here
in Nigeria, West Africa, I got your information during my research on
the internet.

It may interest you to hear that I am a man of peace and do not want
problems, I only hope we can help each other. If you do not want this
business offer then forget it as I will not contact you again.

I have packed a financial transaction that will benefit both of us, as
the department head of the bank, it is my duty to send a financial
report to my head office in Lagos at the end of each year.

During last year’s 2021 termination report, I discovered that my
branch, where I am Manager, made a profit of [US $ 20,500,000.00] that
my head office is not aware of and will never be aware of. I have
since placed this fund on a SECOND ACCOUNT.

As a bank employee I can not be directly linked to this money so it
made me contact you so we could work together so you can help me and
receive this money in your bank account in your country so we can
SHARE.

I offer you 40% of the total fund while you keep 60% for me in your
bank account until I join you in your country for sharing / investing
my own share of the funds, or even better we can go into a joint
partnership venture, i would greatly appreciate it.

As soon as I receive your reply via this address
(ma02402420002@gmail.com), I will give you more details on how we can
achieve it successfully.

Sincerely,
Mr. Michael Anderson.
The head of department.