United States – Page 184

DIRECTOTR FRAUD VICTIMS PAYMENTS COMPENSATIONS PAYMENTS.

From: DIRECTOTR FRAUD VICTIMS PAYMENTS <korsahint49@gmail.com> Date: Thu, 24 Oct 2019 14:49:51 -0400 Subject: COMPENSATIONS PAYMENTS.

DIRECTOR FRAUD VICTIMS
COMPENSATION OF /USD$100,000.00
REF/PAYMENT CODE: /UN/US/FGN/EU, USD$100,000.00

ATTENTION: SIR/MADAM,

RE: UNITED NATIONS/NIGERIAN GOVERNMENT/AMERICAN GOVERNMENT/THE EUROPEAN
UNION 2019/2020 FRAUD VICTIMS COMPENSATIONS PAYMENTS.

This is to bring to your humble notice that we have been delegated from the
United Nations To Central Bank of Nigeria to pay a compensation fee to 85
Fraud Victims short listed for this exercise with the sum of USD$100,000.00
(HUNDRED THOUSAND UNITED STATE DOLLAR) mapped out and where each fraud
victims will be duly compensated, this was officially confirmed after last
G-18 World Leader's summit in Germany.

Your name was short listed and approved for this payment as one of the
scammed victims to be paid a compensation sum of this amount once you get
back to this massage. On this faithful recommendations, we want you to know
that during the last U.N. meetings held at Abuja, Nigeria, it was alarmed
so much by the world in the meetings on the lose of funds by various
individuals to the African fraud/scam artists operating in syndicates all
over the world today. In other to compensate victims, the U.N Body in
conjunction with the Nigerian Government is now paying 85 victims of this
operators USD$100,000 each in accordance with the U.N recommendations.

Due to the corrupt and inefficient Banking Systems in Nigeria , the
payments are to be supervised by the United Nations' Officials as the
corresponding paying bank is in United Kingdom. According to the number of
applicants at hand, 14 Beneficiaries has been paid, half of the victims are
from the United States, while others from Asia, Europe & Middle East, as we
still have more 71 left to be paid the compensations of USD$100,000.

You can receive your compensations payment via any of this options that you
will like to Choose once you confirm your address, ATM CARD or through a
Certified Bank Draft or direct wire transfer to your account.

EVERYTHING NOW DEPENDS ON YOUR CH O CE AND OPTION.

Also I shall feed you with further Information as soon as I hear from you.
We sincerely apologized for this great incident and what vacuum this might
have caused you.
Yours faithfully,
Roman Korsah
DIRECTOTR FRAUD VICTIMS/REF/PAYMENTS
CODE: #06654/UN/US/FGN/EU

U.S. Department of Homeland Security SECRET SERVICE DEPARTMENT OF HOMELAND SECURITY.

From: "U.S. Department of Homeland Security"<info@klubpie.com> Reply: <us.dhs_gov009@outlook.com> Date: Thu, 24 Oct 2019 11:28:38 +0100 Subject: SECRET SERVICE, DEPARTMENT OF HOMELAND SECURITY.

SECRET SERVICE, DEPARTMENT OF HOMELAND SECURITY
U.S. DEPARTMENT OF HOMELAND SECURITY
WASHINGTON,DC 20528,USA.

Good day, This is the Department of Homeland Security we have vital
mission: to secure the nation from the many threats we face as well as
internet Fraud. This requires the dedication of more than 230,000
employees in jobs that range from aviation and border security to
emergency response, from cyber security analyst to chemical facility
inspector. Our duties are wide-ranging, but our goal is clear –
keeping America safe.

We are happy to inform you that your funds valued at US$10,700,000.00
(Ten million Seven Hundred Thousand United States Dollars) have been
approved by the Treasury Department of the United States.

Kindly get back to us for further directives.

Note: Do not reply to any e-mail that comes from the FBI Director
Christopher A. Wray. The FBI director does not e-mail people; He will
rather send an agent to your door step in person. Do not fall a victim
of scam again, a word is enough for the wise.

Thank you and have a good day.

Signed:
James M. Murray.
Director, United States Secret Service
U.S. Department of Homeland Security
Washington, DC 20528,USA

GENERAL DAVID DEAR FRIEND MY PLEASURE HERE IS MY PROPOSED

From: "GENERAL DAVID"<Generaldavidglaser@bora.net> Reply: <info.armygeneraldavid1960@gmail.com> Date: Wed, 23 Oct 2019 16:06:35 -0500 Subject: DEAR FRIEND MY PLEASURE HERE IS MY PROPOSED

My Friend,it's my pleasure to write you here is my proposed i believed in trust honest and understanding.I am (Gen David a United State Army General from the United States of America deployed to Somalia for peace keeping mission, I feel quite safe dealing with you in this important issue,Harbour, i want you to know that we are being attacked by insurgents everyday and car bombs and during one of our rescue mission we came across a safe box that contain huge amount of money and Box full with Gold that belongs to the Rebels in Somalia, which I believe was money meant for buying weapons and ammunition, and it was agreed by all Army officers present on that rescue mission that the money will be shared among us and which we did Out of the total fund, my share was ($26,500,000)twenty six Million Five Hundred Thousand United States Dollars. i kept my share in a security company in Omar which i though was the safest country to keep the funds hoping when i am out of here i will coll
ect it back, i am sad because of

Kindly notify me of your interest thanks

Best Regards
General David

memberservicss0@peoplepc.com Contact United Nations

From: "memberservicss0@peoplepc.com" <memberservicss0@peoplepc.com> Reply: "memberservicss0@peoplepc.com" <Uninatnoffce@emailn.at> Date: Wed, 23 Oct 2019 08:58:29 +0100 (GMT+01:00) Subject: Contact United Nations

Kindly Contact United Nations

Attn: Beneficiaries,

We have concluded to effect your payment of US$950.000.00 (Nine
Hundred and Fifty Thousands United States Dollars) , through Money
Gram, but the maximum amount you will be receiving each day starting
from today or tomorrow is $6800.00 three times daily until the funds
is completely transferred. We are writing to inform you that your fund
worthy of US$950.000.00 (Nine Hundred and Fifty Thousands United
States Dollars) has been handed over to the United Nations to transfer
the fund through Money Gram according to the instruction of the
federal ministry of finance.

Base the outcome of the last meeting held 19th of October,2019.The
Federal Ministry of Finance has appointed United Nations to carry out
of transfer of outstandingfund to the beneficiaries who have not
received their outstanding payment due to one reason or the other
According to Mr.President his excellence Dr.Patrice Talon who made
this known to the every one that was present in that meeting.From
today onward you are advised to stop further contact with other bank
who claimed to have your fund in their bank because your fund will be
transfer to you $6800.00 dailythrough Money Gram Money transfer
under the United Nations.

You are require to paid the Money Gram Money transfer charge fee of
your payment file, instruction from federal ministry of finance.

Kindly Contact United Nations:

Mr.David Peter
E-mail:(Uninatnoffce@emailn.at)

Also reconfirm your information to them below

YOUR NAME————–
YOUR ADDRESS———–
YOUR PHONE————-
OCCUPATION————-

Thank you.
With my best regards,
Dr.Moore John

Stephen O Brien. IMMEDIATE RELEASE OF YOUR FUND US 1.5M ONLY VIA ATM MASTER CARD

From: "Stephen O'Brien."<info@un.org> Reply: <chrislucasatmcardofficehq4@gmail.com> Date: Wed, 23 Oct 2019 07:44:12 +0100 Subject: IMMEDIATE RELEASE OF YOUR FUND US$1.5M ONLY VIA ATM MASTER CARD

World Bank Assisted Program
Directorate Of International
Payment And Transfer.
Debt Reconciliation/Audit Unit
United Nations Headquarters,
New York, NY 10017, U.S.A.

Our Ref: WB/NF/UN/XX028 United Nations.

IMMEDIATE RELEASE OF YOUR FUND US$1.5M ONLY VIA ATM MASTER CARD

It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some impostors who claim to be staff in banks and other regional payment centres. Our reconciliation teams with the prospectus instruments of the United Nations after freezing suspected impostors accounts. These supports was fully effective with the help of World Bank after a summit meeting in U.S.A, on the financial analysis on financial stability issues fluctuating their economy with the international global standard.

After gathering of this sum, our logistic department gave us a list of customers to be paid the sum US$1.5m (One million, Five hundred thousand United States) who fell victims to this impostors due to unawareness. And mode of payment was as well specified for proper conducts and financial regulations to kick against criminality during process of payment. We have arranged your payment through our swift card centres, which is the latest instruction from International Monetary Fund Reconciliation Office.

The card centre will send you an ATM master card loaded with cash which you will use to withdraw your money in any ATM centre, Banks and Union Pay Credit outlets in the world, You are hereby selected as an honour for this payment approval, which you are to acknowledge the receipt of this mail in returning the required below to the ######## Department by email listed below.

Paying Bank: ############
Contact Person: Chris Lucas
Phone: +234-808-79-01311
E-mail: chrislucasatmcardofficehq4@gmail.com

Finally; for the purpose of proper verification of your claims, it is imperative that you furnish us with the following of
your details necessary to process release/remittance of your payment:

1) YOUR FULL NAME(S)……………..
2) FULL ADDRESS, CITY ( FOR ATM DELIVERY) …………….
3) STATE………………………..
4) COUNTRY … ………………………..
3) DIRECT HOME…………………..
4) MOBILE PHONE AND FAX…………..
4) COMPANY NAME………………….
5) POSITION AND ADDRESS (IF ANY)…..
6) PROFESSION……………………
8) AGE, AND MARITAL STATUS:……………
9) A COPY OF YOUR INT’L PASSPORT/DRIVERS LICENSE:

For your information, you have to stop any further communication with any other person (s) or office (s) to avoid any hitches in receiving your payment. Because of Impostors, we hereby issued you our code of conduct, which is (ATM-7750) so you have to indicate this code when contacting the Card centre by using it as your subject.

Kindly be informed that recipients shall be liable to all cost arising for the delivery of the donation parcel. This is due to Legal law protecting all donation funds misappropriation.

Yours in Service,
Stephen O’Brien.
United Nations Secretary General for Humanitarian Affairs,Emergency Relief
Coordinator.

NOTICE: This E-mail (including attachments) is covered by the

Electronic Communication Privacy Acts, 18 U.S.C Sec 2510-2521, is

confidential and may be legally privileged. The information is solely

for the use of the addressee named above. If you are not the intended

recipient, any disclosure, copying, distribution, or other use of the

contents of this information is strictly prohibited. If you have

received this E-mail in error, please notify us by return e-mail and

delete this message.

Internet Crime Complaint Center IC3 Attn : Restitution Release

From: "Internet Crime Complaint Center (IC3)" <jobplanet54@gmail.com> Reply: fwchambersesq@gmail.com Date: Tue, 22 Oct 2019 16:33:32 +0100 Subject: Attn : Restitution Release

Internet Crime Complaint Center (IC3)
In Partnership with:
Federal Bureau of Investigation (FBI)
National White Collar Crime Center (NW3C)
Lottery/Internet/Dating Scam Victim Compensation

REF: FILE 2019-OP/2811-FML10431/0253
BATCH: HIPYW/71/731/UJML

This is to officially inform you that the case on world renowned
cyber-criminals Peter Schultz and Bran Edo Both UK and Nigerian Nationals
has finally been closed after a one year long investigation on their
assets, how they acquired them and whom their victims were. Peter Schultz
who you might know by one of his numerous aliases, is said to have operated
on an international scale, defrauding individuals and cooperations of
millions of dollars.

We have thoroughly investigated the case with our Intelligence Monitoring
Network System and found that you were one of their numerous victims
through email correspondences between you two showing Western Union and
other payments made by you, as well as telephone logs. Upon final
evaluation of their assets after liquidation, they is said to be worth $28
million stolen from approx. 96 victims.

This investigation was kept private and out of public media because there
were victims from countries other than the United States and a case like
this could cause a potential glitch in the smooth running of international
affairs. Because this was a private investigation, all victims were
represented by a professional public defender by the name Frank Watson Esq
and Associates, P.C. who defended all of Bobnev's victims including
yourself.

Frank Watson Esq and Associates, P.C. is a World Wide based law firm and
very successful at what they do. They worked on this case for five years
and have finally been able to secure a fair compensation of $850,000 each
for all 96 of Bobnev's known victims.

To claim your compensation payout, contact The Law Offices of

Frank Watson Esq. & Associates,
Manager/Payment Processing Dept.
Email:fwchambersesq@gmail.com
Tel/Fax: +1 (678)-759-6808
Note that all entries must be claimed not later than 31th October 2019.

Please note in order to avoid unnecessary delay and complications please
remember to quote your Reference Number and Batch Number in all
correspondence.

Sincerely Yours
Mr James Millner

Mrs Donna Harry Donation with Trust

From: Mrs Donna Harry <doctor.steve0234@gmail.com> Reply: greatcommission999@gmail.com Date: Mon, 21 Oct 2019 16:44:18 -0700 Subject: Donation with Trust

DONATION OF FUND WITH TRUST.

My name is Mrs. Donna Harry from United States,a widow suffering from
Breast Cancer and Stroke, which denied me a child as a result,i may
not last till the next two months according to my doctor report.I'm
married to late Pastor Donald Harry , and we were married for many
years without any child before his death. I'm 68 years old woman. I
have some funds i inherited from my late husband the sum of(10
million dollars) which i needed a very honest and God fearing person
who will claim the funds from the bank and use the funds for work of
God Affairs like; donation in the house of God,propagating the good
news of God and to endeavor God worshiping place and help
less-privileged. I found your profile and i decided to contact you for
the donation work of God.

I don't need any telephone communication in this regards because of my
health according to my doctor report, please if you would be able to
use the funds for the work of God as i stated ,contact me back so i
will lead you to Alpha bank where this funds was deposited by my
late husband Pastor Donald Harry
, for you to retrieve the funds in my name as the next of kin.

please contact me on my private email (greatcommission999@gmail.com)

I will stop here until i hear from you.

Always pray for my health.
May God bless you In Jesus name Amen!!!
Mrs.Donna Harry .

johnson kelly Dear Owner

From: johnson kelly <johnson.kelly86@yahoo.com> Date: Mon, 21 Oct 2019 20:05:36 +0000 (UTC) Subject: Dear Owner,

Dear Owner,
I'm.johnson kelly, White house chief of staff. I am contacting you regarding your unclaimed fund.
The Executive Office of the President of the United States (EOPOTUS/EOP) recently became aware of your unclaimed fund in the tone of US$7,500,000.00 (Seven Million, five hundred thousand United State Dollar) that was held by the Benin financial authorities. EOPOTUS has partnered with the International Monetary Fund (IMF) to determine the quickest and most convenient way to receive your payment.
You are receiving this notification because we have determined that the total fund will be released to you by uploading the total approved payment into a (Master/ Visa) Platinum Card that can be accessible at any ATM & Inter-Switch cash machine anywhere in the world. With this card, a maximum withdrawal value of US$5000.00 is permitted on withdrawal per day with a minimum of US$100 per withdrawal.
In this case, you are expected to reconfirm your Full Name (as stated on your government issued photo ID), shipping address and your Direct Cell number, for immediate delivery of your card. Please ensure that all details are correctly stated to avoid wrong delivery. EOPOTUS takes very seriously its responsibility to protect your information and ensure your privacy.
We expect your response to this email as to enable us monitor this payment effectively.
I can be reached directly at E-mail: ( kjohn6088@gmail.com )johnson kelly
Chief of StaffWhite House

revtonynicholas77 IRS PAYMENT UNIT NEW YORK AMERICA USA

From: revtonynicholas77@yahoo.com Date: Mon, 21 Oct 2019 18:54:57 +0000 (UTC) Subject: IRS PAYMENT UNIT NEW YORK AMERICA USA

Attn:
My name is Mr.Tony Nicholas from the office of the IRS USA.
There is a new development, an office is set up now to take care of all outstanding payments, by The United States Congress in the parliamentary legislature of the Federal government of the United States. The legislature consists of two chambers: the House of Representatives and the Senate. The both office Congress has meets in the United States Capitol in Washington, D.C, and reached out an agreement to grant you instant access to your inheritance sum of $10.500 000.00.
But we have an issue here, we have officially acknowledged receipt of the power of attorney from Mrs. Yuri Seiko, from Japan. she claim you are his family friend and a partner in business.
She informed us that you had health issue{cancer} and could not make it for long, she also presented a doctor report which states that you have a maximum of 8 months lifespan to live, she has contacted us on your behalf to act accordingly as you have instructed.
But before we proceed in transferring the funds to Mrs. Yuri Seiko, i will also like you to try your best to acknowledge this to be true, so that we can transfer the funds{$10.500 000.00} to Mrs. Yuri Seiko Account details as stated below.

The Norinchukin Bank13-2, Yurakucho 1-chome, Chiyoda-ku, Tokyo 100-8420A/C NO: 3087877880AMOUNT NAME: YURI SEIKOSORT CODE: NI77666
I will appreciate an urgent response as we have 48 hours to grant approval and wire the funds to Mrs.Yuri account as stated above.
I expect your urgent response with the below detail and reply me(revtonynic55@usa.com)

FULL NAMERESIDENTIAL ADDRESSDIRECT TELEPHONE NUMBERS

SINCERELYMR.TONY NICHOLASIRS PAYMENT UNIT NEW YORK AMERICA USA.

Sent from Yahoo Mail. Get the app

nwangwu4u@yahoo.co.uk FIRST SECURITIES DISCOUNT HOUSE LIMITED

From: "nwangwu4u@yahoo.co.uk" <nwangwu4u@yahoo.co.uk> Date: Mon, 21 Oct 2019 13:37:10 +0000 (UTC) Subject: FIRST SECURITIES DISCOUNT HOUSE LIMITED

FIRST SECURITIES DISCOUNT HOUSE LIMITED

DEAR

I am Dr Richmond Desmond The director Of Operations,
FIRST SECURITIES DISCOUNT HOUSE LIMITED, JOHANNESBURG,
here in SOUTH
AFRICA.

Our firm is a security company of high repute with
years of outstanding service to the people of SOUTH
AFRICA.

I have resolved to contact you through this medium
based on business proposal that will of mutual
benefit to both of us. I have not discussed this
transaction with anybody because of its top secret. To
be explicit and straight to the point. Sometime, early
last 1997; a reputable clients of ours deposited a
consignment in our company's vault for safe keeping.
And since then our client
has failed to come forward to claim his consignment, which has
accumulated a considerable amount of money in demur rage.
Consequently, in our bid to contact this client to
redeem the demur rage which his consignment had
accumulated we discovered that our client was the
former president of the Federal Republic of Zaire,
who died of illness after he was de-thrones in the
same year the consignment was entrusted into our care.
Since the death of our client, President Mobutu
Seseseko, none of his benefactors has come forward to
claim the consignment with us, which means that non
of his relatives or aids had any knowledge of this
consignment. Hence out of curiosity I decided to
secretly open the two boxes that our client deposited
in our vault. And to my surprise I discovered that
the two boxes that were registered as treasurer by our
client actually contained a considerable amount of
money in United States Dollars amounting to about
US$30million Dollar. Since this development I have
been nursing plans secretly. I also found out from
enquiries and the foreign media that our late client
siphoned a lot of money from his country while he was
in office as head of state. It is my conviction that
the consignment in our vault was part of the money
that our client siphoned and now that he is dead
there is no trace to this money in our care. I am now
soliciting your noble assistance to assistant me in
transferring this money out of South Africa to your
country form immediate investment with your
assistance. I have also decided that you will
generously be entitled to 30% of the total amount.
Upon the receipt of your reply confirming your
willingness to assist me of this transaction, I will
immediately arrange and transfer all the right of
ownership of this consignment to your name to
facilitate your easy clearance and transfer of the
complete funds to your country.
Secondly, I will arrange for the consignment already
labelled as family treasure to be lifted by
diplomatic means to our security company's
correspondence in oversea where I will meet you.
You have nothing to worry about, as I will be there to assist you in
anyway necessary
with all paper documentation. This transaction is 100%
risk free.

WAITING TO HEAR FROM YOU URGENTLY
Thanks.
Yours faithfully,
Dr Richmond Desmond

johnson kelly Dear Owner

From: johnson kelly <johnson.kelly51@yahoo.com> Date: Mon, 21 Oct 2019 07:41:56 +0000 (UTC) Subject: Dear Owner,

Antonio gutterres YOUR PAYMENT APPROVAL

From: Antonio gutterres <nicholassmith2100@gmail.com> Reply: antoniogutterres1001@gmail.com Date: Mon, 21 Oct 2019 08:39:00 +0100 Subject: YOUR PAYMENT APPROVAL

—
UNITED NATIONS FUNDS COMPENSATION DEPARTMENT:
NEW YORK-UNITED STATES OF AMERICA.

Dear Sir/Ma Good day,

COMPENSATION PAYMENT FOR 2019 FISCAL YEAR:

Sorry for making this contact through e-mail since we could not reach your
phone number.

My name is Mr Antonio Guterres,Secretary to United Nations.A meeting was
held on your behalf by just concluded 73rd United Nation's general assembly
within the UN/IMF countries concerning the unclaimed funds denied to many
people all over the world. Your funds will be release to you by the paying
bank for immediate payment .it was discovered during this meeting that no
funds has been paid to you all this years of pursuit.The funds is now ready
be release to you since you have been approved to receive/claim this
compensation payment of $27Million .

We have instructed the Bank of America to release your payment to you.
Kindly Forward Your Names,Address,Telephone Number, Next of Kin and
Occupation for the release of your payment.The UN is sorry for the delay
of funds release..

MR ANTONIO GUTERRES,
SEC.GENERAL UNITED NATIONS.

johnson kelly Dear Owner

From: johnson kelly <johnson.kelly324@yahoo.com> Date: Mon, 21 Oct 2019 07:25:58 +0000 (UTC) Subject: Dear Owner,

Mrs. Amanda Riggle YOUR CASE FILE is 54AC003

From: Mrs. Amanda Riggle<info@lee.com> Reply: barristerrmarkedward13@gmail.com Date: Mon, 21 Oct 2019 08:38:43 +0300 Subject: YOUR CASE FILE is 54AC003

Hello Dear,

I am Mrs Amanda Riggle, I am a US citizen, 48 years Old. I reside here
in Denton, Texas.
My residential address is as follows.#38 Wellington Oaks Cir, Denton,
TX, United States,
am thinking of relocating since I am now comfortable with my family.
I am one of those that took part in the United Nations Compensation
program in
Nigeria many years ago and they refused to pay me.

I had paid over $20,000 while in the US, trying to get my payment but
all was to no
avail. So I decided to travel down to Nigeria with all my compensation
documents,
And I was directed to meet Barrister Mark Edward, who is the member of
COMPENSATION AWARD AUTHORITY and a Human Rights Activist (Lawyer), and
I
contacted him and he explained everything to me. He said whoever is
contacting us through emails are fake.

He said who ever is contacting us through emails are fake. he also
took me
to the paying bank (INTER-MERCHANT SECURITY BANK) for the claim of my
compensation payment.

Right now, I am the happiest woman on earth because I have received my
compensation funds of $7.9 Million USD moreover, Barrister Mark Edward
showed
me the full information of those that are yet to receive their
payments
and i saw your email as one of the beneficiaries who have not yet
received
the payment under CASE FILE 54AC003 and that is why I decided to email
you
to stop dealing with those people.

They are not with your fund, they are only making money off you.
Therefore, i would advise you to contact Barrister Mark Edward for
assistance and inform him that your CASE FILE is 54AC003. Contact him
directly via the information below.

Name : Barrister Mark Edward
Email: barristerrmarkedward13@gmail.com

You really have to stop dealing with those people that are contacting
you
and telling you that your fund is with them, it is not in anyway with
them, they are only taking advantage of you and they will dry you up
until
you have nothing.

The only money I paid after I met Barrister Mark Edward was just
$350usd for the paper works, take note of that.

Thank You and Be Blessed.

Mrs. Amanda Riggle.
Trustee/Treasurer, Triad Foundation Inc.
38 Wellington Oaks Cir, Denton, TX, United States

____________
Virus checked by G DATA ANTIVIRUS
Version: AVA 25.23630 dated 07.10.2019
Virus news: www.antiviruslab.com

No subject

From: Reply: <remitboa@mail2consultant.com Date: Subject:

>
From: "Bank of America – Corporate Office"<support@idelji.com>
Subject: Re: Your approved $350,000.00 compensation is ready!
Date: Sun, 20 Oct 2019 18:13:49 -0700
MIME-Version: 1.0
Content-Type: text/plain;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000

Bank of America – Corporate Office
800 5th Ave (5th Ave & Marion St)
Seattle, WA 98104
United States
Place your calls to: 646-974-1552 ( calls are recorded for quality monitoring, pls keep your SSN/DOB handy before placing a call )

Good day,

After the just concluded closed meeting with some African Presidents and US President, Mr. Donald Trump to find a lasting solution to end Internet Scam. The US president agreed with Ghana, Benin Republic and Nigerian President to return all money extorted from US, Asian, European citizens to them. The aforementioned African nation Presidents stated that it will be impossible to know the actual amount stolen from the victims but collectively agreed to return the total sum of USD4.9 Billion to US government to find a way to dispose it to those scam victims.

The sum of USD2.7 Billion was deducted from the USD4.9 Billion and have been forwarded to US treasury department while the remaining USD2.2 Billion was given to other affected continents to enable them share to various Scam victim complainers.

At this point, Bank of America/Amazon.com, Inc/Apple Inc and FBI were mandate to figure out how these funds can be shared among scam victims. According to FBI, they said a total number of 12,000.00 complainants with evidence are on their list and we agreed to pay these 12,000.00 complainants with evidence of extortion first, the sum of USD$350,000.00 each while awaiting more victims that might come up later. Your names appears on that list complied by FBI so you are among those receiving this compensation funds.

Bank of America/Amazon.com, Inc/Apple Inc and FBI finally agreed to upload these funds into their system and release it to beneficiaries through SunTrust bank online system. This procedure was generally favored to avoid multiple claims or payments to beneficiaries.

In other for you to receive your own USD$350,000.00 compensation funds, you are to purchase either iTunes Gift Cards or Amazon E-Gift Cards valued $100.00USD and above from any of their outlet around you and send the number(Picture of the Card) for activation of your payment. Once you purchase any of these card and send the number, within 48hours of sending it, your payment will be activated and you can visit any Bank of America branch with the number on that card and receive your payment without any delay. Note; You do not need to own an account or open any account with Bank of America, rather with the same number you send for activation of payment, your funds will be released to you.

Do not miss this great opportunity to receive your funds because it might not occur again.

We await your urgent response with the card number.

Yours sincerely,

Michael D. White
Independent Director
Bank Of America Corp.

LOTTO INC LOTTO GEWINNER NOTIFIKATION

From: LOTTO INC <myriam@thsonline.es> Reply: lottoposteuro@gmail.com Date: Sun, 20 Oct 2019 13:01:20 +0100 Subject: LOTTO GEWINNER NOTIFIKATION

UNITED STATES OF AMERICA LOTTO INC.
ADRESSE: LANDSDOWN
STADT: St NORTH BETHESDA
STATE/PROVINCE: MARYLAND
POSTCODE: 20852
LAND: USA
INC.
********************
REF NR.:525743970
STAPEL NR.:6474869989/603
************************
LOTTO GEWINNER
BETR.: ENDGULTIGE NOTIFIKATION
GLUCKWUNSCHE!

Die Vereinigten Staaten Lottery Inc: Wir sind erfreut, offiziell
mitteilen zu knnen, dass Ihre E-Mail-Adresse ist die Summe von
$4.500.000,00 USD gewann heute gewesen 20th OCTOBER 2019. Sie sollten
der National Westminster Bank Plc mit folgenden Daten kontaktieren.

====================================
National Westminster Bank Plc
BUNDESREPUBLIK DEUTSCHLAND PAYMENT ZENTRUM
Ansprechpartner: Dr.Ross McEwan
National Westminster Bank, CEO
# 135 Bishopsgate London EC2M 3UR
London, United Kingdom.
E-mail: lottoposteuro@gmail.com

====================================
Um Ihren Preis wert Summe von $4.500.000,00 USD behaupten, sollten Sie
in Ihrem genaue Daten zu fllen, wie unten an und bermittelt ihn
unverzglich die erforderlichen National Westminster Bank Plc,
Bundesrepublik Deutschland Zahlung per e-mail: lottoposteuro@gmail.com

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{UNITED STATES Lottogewinner ANTRAG AUF ZAHLUNG}.
************************************************** *
VORNAME __________________
NAMEN ________________________
GEBURT _______________________
SEX _________________________
ADRESSE _____________________
NATIONALITY _________________
JOB _________________________
TELEFONNUMMER ____________
Faxnummer __________________
Gewonnene Betrag __________________

************************
REF NR.:GLUCKWUNGLCKWUNSCH AN SIE ($4.500.000,00 USD)
************************
STAPEL NR.:6474869989/603
************************
GENEHMIGT FUE R ZAHLUNG
*************************
NOTIZ
******************************
Registereintragung:
Amtsgericht Hamburg BDW 9243
Vorsitzender des Aufsichtsrats:
Dipl.-Ing. Dr.-Ing. E.h.
Sven IngelmannVorstand:
Peter Wilde
(Vorsitzender)
Jochen Karl

Richard Ana Re: Good News

From: Richard Ana <nicolaeblaise58@yahoo.com> Reply: mr.annarichard@gmail.com Date: Sat, 19 Oct 2019 21:27:57 +0000 (UTC) Subject: Re: Good News

Good Day;
my name is Richard Ana,
The management of the Coca Cola Company is delighted to notify you that you/your online profile have been selected as one of our five lucky people in the Coca Cola Company in conjunction with Chevron Texaco Oil and Gas Company, you won a prize of four million five hundred thousand united States dollars your Email have won you a prize of $4.5 million dollars, form the Yearly Coca Cola Lottery promotion United Kingdom which is organized by Coca Cola Company in conjunction with Chevron Texaco Oil and Gas Company, Your Email Address" were selected through a computer ballot system drawn from Nine hundred thousand email from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international promotions program which is conducted annually Fiduciary email me :mr.annarichard@gmail.com
For enquirer about your winning prize,
We advance you to fill your full information's for the procedure.

Your full name:
Your Country:
Your Date of Birth:
Your City:
Your Phone Number:
Your home address :

Warning: You are expected to keep information relating to your award private until payment is processed and received, this is to avoid having your mailbox hacked by any of the persons to whom you disclosed it and using the information obtained to attempt to impersonate you and to*fraudulently collect your award fund.Controversial claim will lead to disqualification. Be warned! .*

Mr. Richard Ana (Lottery Coordinator)**
Online coordinator for Universal
Mr. Richard Ana

ECOWAS Attention Beneficiary.

From: "ECOWAS"<info@imf.org> Reply: <agentpetersanchez1@yahoo.com> Date: Sat, 19 Oct 2019 13:47:23 +0100 Subject: Attention Beneficiary.

Attention Beneficiary.

This is from the (ECOWAS), Economic Community of West African States. We hereby wish to inform and notify you on your payment approval, released and awarded to you by this commission (ECOWAS). Therefore, you are entitled to receive sum of Five Million, Five Hundred Thousand United States Dollars (US$5.500,000.00) as a compensation. Furthermore, you will receive your fund/payment through an "Automated Teller Machine"(ATM VISA CARD) issued and processed by the "Guaranty Trust Bank" (GTBank). Pls note, that your ATM CARD has already been processed, uploaded and now ready for immediate delivery to you through your PAYMENT AGENT, MR. PETER SANCHEZ. Therefore, kindly contact your Payment Agent, MR. PETER SANCHEZ immediately upon receiving this email and notification so that your ATM CARD will be release and deliver to you at once.

You are advise to contact your PAYMENT AGENT, MR. PETER SANCHEZ immediately upon receiving this notification in order to claim, receive and deliver your ATM CARD to you immediately ok. Do contact MR. PETER SANCHEZ immediately for collection, receiving or delivering of your ATM CARD to you with the following details/information below,

Contact Person: MR. PETER SANCHEZ
E-mail: agentpetersanchez1@yahoo.com

Do not hesitate to contact MR. PETER SANCHEZ immediately with the above information forwarded for the collection/delivering of your ATM CARD to you upon receiving this email and message. And finally, try to re-confirm and forward your details and information to him like NAME, ADDRESS, PHONE, for proper and official identification in order to proceed on your ATM CARD delivery to you immediately.

Yours faithfully,

Mrs. Grace Allison
General-Secretary
ECOWAS.

Mr Lee Fundsinvestigation RE:COMPENSATION FUNDS PAYMENT ORDER

From: Mr Lee Fundsinvestigation <amosmoser2@gmail.com> Reply: un.fundsinvestigation@gmail.com Date: Sat, 19 Oct 2019 11:51:38 -0400 Subject: RE:COMPENSATION FUNDS PAYMENT ORDER

UNITED NATIONS ORGANIZATION
1775 K ST NW # 400
WASHINGTON D.C., DC 20006-1500, UNITED STATES
+1(347) 507-7639

Dear Email Owner/Fund Beneficiary,

COMPENSATION FUNDS PAYMENT ORDER

This is to inform you that, we have been working towards the eradication of
fraudsters and
scam Artists in Africa with the help of the Organization of African Unity
(OAU), the International Monetary Fund (IMF) and FBI. We have been able to
track down so many of this scam artist in various parts of African
countries and Europe, which includes (Nigeria, United Kingdom, Spain,Ghana,
Cameroon and Senegal) and they are all in Government custody now, they will
appear at International Criminal Court (ICC) Hague (Netherlands) soon for
Criminal/Fraud Justice.

During the course of our investigation, we have been able to recover so
much money from these scam artists. The United Nations Anti-Crime
Commission and the International Monetary Fund (IMF) have ordered that the
money recovered from the Scammers to be shared among 100 Lucky people
around the World for compensation. This Email/Letter is been directed to
you because your email address and country name (United State / Wes Africa)
was found in one of the scammer Artists file and computer hard-disk while
the
investigation, maybe you have been scammed. You are therefore being
compensated with the sum of US#11, 500,000.00 (US$) (Eleven Million Five
Hundred Thousand United State Dollars).We have arranged your payment to be
paid to you direct to your bank account in your country.

You are required to pay the Sum of $750 as this money will be used to Open
online access and Obtain Change Of Ownership Certificate and form that will
enable the final activation of your Funds.To receive the above fund,Also a
Guarantee letter will be issued to you is only $750 usd you will spent on
receiving this funds,Any other thing the bank will be held responsible, You
are therefore advised to contact the (United State/West African United West
Trust Bank private Bank Agent) who will transfer the fund to your bank
account from United West Trust Bank.We have advised the Bank Agent to open
a private email address with a new number as to enable us to monitor

this payment and the transfer communications to avoid further delay or
misdirection of your fund. Kindly contact the South African Reserve Bank
private Bank Agent now with the below contact details:

Contact: REV WHITE WILSON OFOR

Compensation Fund Transfer Dept.

(United State/West African United West Trust Bank)
Contact Email: uwtbbank.director@gmail.com

Contact him now and forward the below details to him:

1. Your Full Name:
2. Your Age:
3. Occupation:
4. Cell/Mobile Number:

Yours in Service.

MR.LEE TONY

United Nations Funds Investigation Unit.
Please make sure you are a scam victim to respond to this Email if this
mail come as an
Error Ignore it and Delete Immediately

martinez Josse FIRST SECURITIES DISCOUNT HOUSE LIMITED

From: martinez Josse <nwangwu_4u@yahoo.com> Reply: martinez Josse <bellorasheed@live.com> Date: Sat, 19 Oct 2019 10:26:40 +0000 (UTC) Subject: FIRST SECURITIES DISCOUNT HOUSE LIMITED

FIRST SECURITIES DISCOUNT HOUSE LIMITED

DEAR

I am Dr Richmond Desmond The director Of Operations,
FIRST SECURITIES DISCOUNT HOUSE LIMITED, JOHANNESBURG,
here in SOUTH
AFRICA.

Our firm is a security company of high repute with
years of outstanding service to the people of SOUTH
AFRICA.

WAITING TO HEAR FROM YOU URGENTLY
Thanks.
Yours faithfully,
Dr Richmond Desmond

Mrs. Laura Valley Mrs. Laura Valley..

From: "Mrs. Laura Valley" <barristervalley12@gmail.com> Reply: valleylaura466@gmail.com Date: Sat, 19 Oct 2019 10:20:00 +0000 Subject: Mrs. Laura Valley..

Greetings from Mrs. Laura Valley,

I apologize for intruding on your privacy, especially when contacted
by this means. I am Mrs. Laura Valley, a widow From Republic of France
but i lived in Lome-Togo.I am suffering from long time Cancer of the
breast, My late husband was very wealthy man and after his death I am
willing to donate the sum of Four Million, United States Dollars to
you as an individual that will use these fund-to help orphanages
Children in your country. Having known my condition that I do not have
any children who can inherit my late husband money after I die. Please
kindly let me know if you can carry out this favour on my behalf so
that i will give you more details about it. And how you can receive
the fund to your account or through ATM card.

I look forward to your prompt reply for more details.

Yours sincerely
Mrs. Laura Valley

DEXMOND WILLIAMS FIRST SECURITIES DISCOUNT HOUSE LIMITED

From: DEXMOND WILLIAMS <investigationteamarea12@gmail.com> Date: Sat, 19 Oct 2019 03:17:03 -0700 Subject: FIRST SECURITIES DISCOUNT HOUSE LIMITED

FIRST SECURITIES DISCOUNT HOUSE LIMITED

DEAR

I am Dr Richmond Desmond The director Of Operations,
FIRST SECURITIES DISCOUNT HOUSE LIMITED, JOHANNESBURG,
here in SOUTH
AFRICA.

Our firm is a security company of high repute with
years of outstanding service to the people of SOUTH
AFRICA.

WAITING TO HEAR FROM YOU URGENTLY
Thanks.
Yours faithfully,
Dr Richmond Desmond

Mrs. Amanda Riggle YOUR CASE FILE is 54AC003

From: Mrs. Amanda Riggle<info@myexchangeemail.com> Reply: barristerrmarkedward12@gmail.com Date: 19 Oct 2019 07:24:13 +0200 Subject: YOUR CASE FILE is 54AC003

Hello Dear,

He said who ever is contacting us through emails are fake. he also
took me
to the paying bank (INTER-MERCHANT SECURITY BANK) for the claim of my
compensation payment.

Name : Barrister Mark Edward
Email: barristerrmarkedward12@gmail.com

The only money I paid after I met Barrister Mark Edward was just
$350usd for the paper works, take note of that.

Thank You and Be Blessed.

Mrs. Amanda Riggle.
Trustee/Treasurer, Triad Foundation Inc.
38 Wellington Oaks Cir, Denton, TX, United States

Airport Storage Box reg : JG1N8875BS.

From: Airport Storage <info@mail.us> Reply: jumoke101111peters@gmail.com Date: 18 Oct 2019 19:51:32 -0500 Subject: Box reg #: JG1N8875BS.

_Airport Storage and Cargo Unit
San Francisco International Airport
CA 94128, United States_

_ATTENTION: NOTICE ON YOUR CONSIGNMENT BOX REG #: JG1N8875BS._

_IN VIEW OF YOUR INABILITY TO RECEIVE YOUR CONSIGNMENT BOX REG #:
JG1N8875BS ORIGINALLY SCHEDULED TO BE DELIVERED TO YOU BY THE AGENCY
FOREIGN PAYMENT SERVICE NEW YORK. THIS CONSIGNMENT BOX CONTAINS TWO
GOLD CREDIT CARD AND VITAL DOCUMENTS SEALED. GET BACK AS SOON AS
POSSIBLE FOR MORE DETAILS._

_GOD BLESS UNITED STATES OF AMERICA._

_Frank R.Moore,
Director._

operatormoneygram Attn Beneficiary

From: operatormoneygram <operatormoneygram101@gmail.com> Reply: ministersfinance772@gmail.com Date: Fri, 18 Oct 2019 23:25:14 +0100 Subject: Attn Beneficiary,

Attn Beneficiary,

Bank of America have registered your DEBIT VISA CARD of ($10.5)Million
United States Dollars through Ministers of Finance after our finally
meeting regarding your fund, All you will do is to contact Ministers
of Finance Service director MR Steve Mike,

he will give you direction on how you will receiver your DEBIT VISA
CARD worth($10.5 millions USD) for compensation as a scam victim from
Random section don by (UN) because your email was approve as one of
the victims,

Remember to send him your Full information to avoid wrong Delivering such as,

Youre Name: _______________
Address: ________________
Country: _____________
Phone Number: _____________
Age/ sex: _____________
Occupation: _____________,

Copy of your ID CARD,

Contact MR Steve Mike

E-mail: ministersfinance772@gmail.com,

Ask MR Steve Mike what you need to do for them to deliver your DEBIT
VISA CARD Package to you immediately, Call him as soon as you receive
this email for more details.

Best Regards
BANK OF AMERICA