Tag: United States

UNITED BANK OF AFRICA Are You Dead Or Alive 5.56.60.44

From: "UNITED BANK OF AFRICA" <info@usa.net>
Reply: mr.fredmoore1987@gmail.com
Date: Sat, 06 Apr 2024 20:37:40 -0700
Subject: Are You Dead Or Alive??? 5.56.60.44
Attention: Please,

This is to notify you about A Power of Attorney forwarded to us, THE UNITED BANK OF AFRICA (UBA), UGANDA BRANCH by one Elisabeth Moulder , This woman claimed to be your next of kin and the power of attorney she presented, stated that you are dead and she brought her account details for the change of ownership to replace your information in order to claim your fund worth of US$840.000.00 (Eight Hundred And Forty Thousand United States Dollars) which is now lying in a dormant account UNCLAIMED and here below is the information she provided where the fund will be transferred to her.

Full Name: Elisabeth Moulder
Full Address: 6855 Country Squire Lane Burleson, Texas 76028
Telephone Number: 214-203-7680
Occupation: Retired Nurse
Account: Bank of America
Account Number: 324 080 4305.
Routing: 243506849

And we want to inform you that the power of attorney she submitted stated that you died of a deadly disease called CORONAVIRUS and before you died that you issued the power of attorney in her favour as your representative to claim the fund, so that’s why we contacted you to know if it’s true or false and you have 24 hours to confirm to us if you are (DEAD OR ALIVE) to enable our Intelligent Investigating Unit (IIU) to investigate the matter and if the information she provided is false, she will be arrested for fraudulent act and go to jail.

So therefore, you are advised to contact us with this information below as soon as you receive this message for the next step.

Bank Manager: Mr. Fred Moore
Address: Ntinda Kampala Uganda
Email: mr.fredmoore1987@gmail.com
Whatsapp No: (+256) 7588 39766
Telephone No: (+256) 7005 76771

Meanwhile re-confirm your personal information below in order to renew and update your payment file to reflect in our computer database to avoid any mistakes in releasing the fund and the only fee, that you are required to pay is sum of US$450.00 (Four Hundred And Eighty United States Dollars) to the AFFIDAVIT OF CLAIM from court here in Uganda.

1) Your Full Name:……………
2) Your Address:………………
4) Your Occupation:……………
5) Your Marital Status/Age/Sex:………..
6) Your Mobile/Telephone Number:…………..
7) Your Passport/ Drivers Licenses:…………

Regards,
Mr. Fred Moore (UBA Bank Manager)
Email: ubabankgroupplc20223@gmail.com

OLIVER ALAWUBA REF: DTC0414 COMPENSATION UBA BANK 2024

From: OLIVER ALAWUBA <chukwucaro69@gmail.com>
Reply: cfc.atmoffice56@gmail.com
Date: Sat, 6 Apr 2024 15:00:38 -0700
Subject: REF: (DTC0414) COMPENSATION / UBA BANK 2024
        Dear Customer,

You were informed that United Bank for Africa Plc, upon receipt of
your approval of payment and the draft of the International Monetary
Fund to settle your pending payment considering how drafts are handled
from Togo and Africa in general in Europe, Asia, the Middle East and
the United States, in accordance with international currency
transaction policies of our bank.

We are appalled to find that your payment has been unnecessarily
delayed by corrupt bank officials in an attempt to deceive your fund,
leading to so many losses from your end and unnecessary delays in
receiving your payment. The United Nations and the International
Monetary Fund (IMF) have decided to pay all compensation to 150
recipients from North America, South America, the United States,
Europe and Asia, and around the world via the ATM Visa Card, as it is
a global payment technology that allows consumers, businesses,
financial institutions and governments to use digital currency instead
of cash and checks. 

We have ensured that the payment is made to you via an ATM Visa Card,
which will be issued in your name and sent directly to your address
via DHL or any courier service available in your country. After you
contact us,  $1.500,000.00   will be credited to your ATM Visa
Card, allowing you to withdraw your funds at any ATM in your country
with a minimum withdrawal of $10,000 per day. Your limit can be
increased to $20,000.00 per day at your request. In this regard, you
must contact and provide the required information to the Directorate
for International Payments and Transfers as follows;

1. Your full name (first and last name)
2. Your full address of residence and country
3. Nationality
4. Date of birth / sex
5. Occupation
6. Telephone / fax number
7. Your company e-mail address / personal e-mail address.

Your prompt compliance with the policy stipulated by our Bank, which
is in line with the standard delivery policy of UBA Bank, will allow
this ATM visa card to be activated/validated and will have access to
carry out any transaction and withdrawal in any ATM machine in your
country.

Use this code (Ref: DTC0414) as the subject of your e-mail address for
identification and try to provide the above information to the
officials below for the issuance and delivery of your ATM Visa Card;
We have advised the Bank Agent to open a private email address with a
new number so that we can track this payment and communication with
the transfer to prevent further delays or misdirections of your fund.

Please contact the United Bank for Africa agent with the contact
details below:
Contact: MR.OLIVER ALAWUBA
Compensation Fund Department (United Bank for Africa)

OFFICIAL E-MAIL:  (  cfc.atmoffice56@gmail.com )

To avoid further delays, we’ve requested your urgent response to this
email per the instructions.

Regards,
Management
Global Bank of Africa        

From Mr. Andrew Tweedie Urgent Attn On Your Fund

From: "From Mr. Andrew Tweedie" <americangovernmentoffice@gmail.com>
Date: Fri, 5 Apr 2024 12:48:33 +0100
Subject: Urgent Attn On Your Fund,
Urgent Attn On Your Fund,

I am Ms. Kristalina Georgieva, A highly placed official of the
International Monetary Fund (IMF). We are here to Inform you the
outcome of our meeting with United Nations in New York last week on
your long overdue payment fund because of much scams and fake
documents in your name also demanding of fees from you by both banks
officials and Courier Companies which your fund still remain unpaid to
you, Now We have Approved your fund and we have full access to see you
receive your fund this time within 4 working days from the paying bank
in America as soon as we receive this funds original documents in your
name by the Nigeria Ambassador to United States of America, you will
receive your fund that is an Instructions to those paying banks from
IMF with UN officials and we cannot disclose the paying banks until
the fund original documents comes in your name from High Court by the
help of Nigeria Ambassador to United States of America which we will
give you his contact in your next mail,

Thanks for your understanding as we are waiting to hear from you
urgent.

Best regards,
Ms. Kristalina Georgieva,
IMF Managing Director International Monetary Fund
Washington D.C, United States,
Contact on this email: imf.managingdirector@outlook.com

From IMF Office Urgent Attn On Your Fund

From: From IMF Office <gldngtgldngtscrtcmpn@gmail.com>
Date: Fri, 5 Apr 2024 11:22:54 +0100
Subject: Urgent Attn On Your Fund,
Urgent Attn On Your Fund,

I am Ms. Kristalina Georgieva, A highly placed official of the
International Monetary Fund (IMF). We are here to Inform you the
outcome of our meeting with United Nations in New York last week on
your long overdue payment fund because of much scams and fake
documents in your name also demanding of fees from you by both banks
officials and Courier Companies which your fund still remain unpaid to
you, Now We have Approved your fund and we have full access to see you
receive your fund this time within 4 working days from the paying bank
in America as soon as we receive this funds original documents in your
name by the Nigeria Ambassador to United States of America, you will
receive your fund that is an Instructions to those paying banks from
IMF with UN officials and we cannot disclose the paying banks until
the fund original documents comes in your name from High Court by the
help of Nigeria Ambassador to United States of America which we will
give you his contact in your next mail,

Thanks for your understanding as we are waiting to hear from you
urgent.

Best regards,
Ms. Kristalina Georgieva,
IMF Managing Director International Monetary Fund
Washington D.C, United States,
Contact on this email: imf.managingdirector@outlook.com

From Mr. Andrew Tweedie Urgent Attn On Your Fund

From: "From Mr. Andrew Tweedie" <cbn.mwilliams@gmail.com>
Date: Thu, 4 Apr 2024 08:20:34 +0100
Subject: Urgent Attn On Your Fund,
Urgent Attn On Your Fund,

I am Ms. Kristalina Georgieva, A highly placed official of the
International Monetary Fund (IMF). We are here to Inform you the
outcome of our meeting with United Nations in New York last week on
your long overdue payment fund because of much scams and fake
documents in your name also demanding of fees from you by both banks
officials and Courier Companies which your fund still remain unpaid to
you, Now We have Approved your fund and we have full access to see you
receive your fund this time within 4 working days from the paying bank
in America as soon as we receive this funds original documents in your
name by the Nigeria Ambassador to United States of America, you will
receive your fund that is an Instructions to those paying banks from
IMF with UN officials and we cannot disclose the paying banks until
the fund original documents comes in your name from High Court by the
help of Nigeria Ambassador to United States of America which we will
give you his contact in your next mail,

Thanks for your understanding as we are waiting to hear from you
urgent.

Best regards,
Ms. Kristalina Georgieva,
IMF Managing Director International Monetary Fund
Washington D.C, United States,
Contact on this email: imf.managingdirector@outlook.com

MARY K BOSELL Get back to me if you are interested

From: MARY K BOSELL <dc66894811@gmail.com>
Reply: marykbosel@gmail.com
Date: Thu, 4 Apr 2024 07:09:01 +1200
Subject: Get back to me, if you are interested
—

My Dear,

 I hope this mail meets you well. I duly apologize if I am
interfering
with your privacy if this request is not acceptable to you.

My name is Mary Kay Bosell I am a Banker, I am contacting you because
you share the same last name with our client who died of Covid-19 with
his wife and his two sons in March (2020).The Bank has been on the
outlook to contact his next of kin without success hence I contacted
you since you share same surname with our client.

 I want to present you as the next of Kin / beneficiary for immediate
payment of this fund.. As of today, my client’s cash investment with
the Bank Stands at US$10 Million (Ten Million United States Dollars)

Get back to me, if you are interested in more information through my
private email address below

 Opportunity comes but once

Best Regards.
Mary K. Bosell

Chief Anthony Dambele GOLD DUST FOR SALE 22 CARAT 999.9 PURITY

From: "Chief Anthony Dambele"<info@villapoggiodigaville.com>
Reply: <bandiagaragoldminessarl@hotmail.com>
Date: Wed, 3 Apr 2024 09:18:13 -0700
Subject: GOLD DUST FOR SALE 22 CARAT + 999.9% PURITY
ATTENTION SIR/MA,

I AM THE MARKETING MANAGER OF A SMALL SCALE MINING COMPANY WITH OUR HEAD OFFICE BASED IN BAMAKO, REPUBLIC OF MALI WITH AN OPERATING LICENSES FROM BANDIAGARA VILLAGE GOLD MINE MALI, WE HAVE TAKEN DELIVERY OF 200KGS OF GOLD BARS WHICH IS PRESENTLY IN OUR POSSESSION HERE IN BAMAKO RIGHT NOW, WE ARE LOOKING FOR A SERIOUS BUYER WHO WILL BE READY TO ENTER INTO A LONG TERM VENTURE AGREEMENT WITH US.

INTRODUCTION OF OFFER.WE PRESENT TO YOU OUR OFFER AS FOLLOWS:

COMMODITY——–ALLUVIAL GOLD DUST/ BARS.
QUANTITY————-200 KILOGRAMS
QUALITY—————22/23 KARAT PLUS ( 96.5%) PURITY
PRICE——————$43,000.00 UNITED STATES DOLLARS

FIND TIME TO DILUTE THE ABOVE CONDITIONS AND IF IT IS ACCEPTABLE TO YOU THEN WE CAN PROCEED FIRST TRIAL SHIPMENT AS WE CAN DELIVERS TO: USA, EUROPE & ASIA. WE ARE GIVING 5% DISCOUNT & PAYING A 5% COMMISSION TO AGENT DEPENDING ON THE QUANTITY YOUR BUYER INTENDS TO BUY FROM US. LOOKING FORWARDS HEARING FROM YOU SOONEST VIA EMAIL BELOW: Email:( bandiagaragoldminessarl@hotmail.com )

BEST REGARD.
CHIEF. ANTHONY DAMBELE

DAVID BRAIN I WANT TO INVEST IN YOUR COUNTRY

From: DAVID BRAIN <davidbrian7000@gmail.com>
Date: Tue, 2 Apr 2024 12:40:21 +0100
Subject: I WANT TO INVEST IN YOUR COUNTRY
Dear Friend  ,

Please read carefully.

I would respectfully request that you keep the contents of this mail
confidential and respect the integrity of the information you come by
as a
result of this mail. I contact you independently and no one is
informed
of  this communication. We can work together for our common good.

I am John Zhu, Principal Assurance manager for the WING HANG BANK
here in Hong Kong.I am getting in touch with you regarding the estate
of a
customer and an investment placed under our banks management 10 years
ago.
In 2009, the subject matter came to our office to engage in business
discussions with our private banking division. He informed us that he
had
a  financial portfolio of $18.750 million United States dollars,
which he
wished  to have us invest on his behalf.

However this money has not been claimed. On further enquiries we found
out
that he was involved in an accident in Mainland China , which means he
died  intestate, He has no next of kin.

What I propose is that since I have exclusive access to his file, you
will
be  made the beneficiary of these funds. My bank will contact you
informing you  that money has been willed to you. On verification,
which
will be the details  I make available to my bank, my bank will make
payments to you. You do not  have to have known him. I know this
might be
a bit heavy for you but please  trust me on this. For all your
troubles I
propose that we split the money in  half.

In the banking circle this happens every time. The other option is
that
the  money will revert back to the state.Nobody is getting hurt, this
is a
lifetime opportunity for us. I hold the KEY to these funds, and as a
Chinese  National, we see so much cash and funds being re-assigned
daily. I
would want  us to keep communication for now strictly by email.

Please, again, note I am a family man, I have a wife and children. I
send
you  this mail not without a measure of fear as to the consequences,
but I
know  within me that nothing ventured is nothing gained and that
success
and riches  never come easy or on a platter of gold. This is the one
truth
I have learned  from my private banking clients. Do not betray my
confidence. If we can be of  one accord, we should act swiftly on
this.
Please pardon my writing mistakes.

Please get back to me immediately to this email with
your details as follows so we may discuss more on this.

1. Full Names

2. Complete Addresss

3. Telephone and fax number

I await your response.

Regards

DAVID BRAIN ANDERSON

World Bank Compensation Unit VICTIMS COMPENSATION ASSISTANCE PROGRAM

From: World Bank Compensation Unit <info.united04@gmail.com>
Date: Mon, 1 Apr 2024 22:23:31 -0700
Subject: VICTIMS COMPENSATION ASSISTANCE PROGRAM
_Victims Compensation Assistance Program

Financial Fraud Crime Victims Compensation Assistance Program (VCAP)
helps victims and their families through the emotional and physical
aftermath of a crime by easing the financial impact placed upon them
by the crime. Victims Resource Center can help you file for VCAP and
can answer questions about eligibility.

As the victim of a federal fraud crime, you may suffer financial and
emotional harm and even medical problems relating to your
victimization. And you are not alone. Millions of people in the world
are victims of fraud crimes each year.

The World Bank Group is acting quickly to step up support as an
Individual facing a wide range of consequences of scam, World bank to
credit your account with your compensation funds allocated in your
name to the tune of US$ 2 million (Two million united states dollars)

Re=Confirm Payment Information’:

1. Full Name (As Stated in your ID)
2. Contact Address
3. Cellphone Number
4. Age/Sex

Please Be Warned, as The Financial Anti-Crime Commission does not
instruct any other Bank or agent in this payment, and from now,we
advise you to stop all the communications you are having with any
other Agent or bank officials in Europe, Asia and Africa regarding
your payment

Best Regards

Mrs. Anshula Kant
Managing Director
World Bank Group
Chief Financial Officer
_
_Geneva, Switzerland_

[Anshula Kant]

Attention Re. My Observation In Your Favor

From: Attention <draamalik008@gmail.com>
Reply: mackinnonphillipslaw@gmail.com
Date: Mon, 1 Apr 2024 11:10:20 +0100
Subject: Re. My Observation In Your Favor!!
Firm: MacKinnon & Phillips Law Firm
12226 Cobblestone Dr, Houston, TX

Good Day Sir/Madam                                  
   04-01-2024

I am writing to inform you that i saw your file and documents of your
Abandoned consignment at the Justice Department office on Thursday
last
week when i went to defends my client, and i was just going through my
unread mails this morning and i just decided to give your own case a
special attention because of the sensitive nature of the issue at
hands and considering the threat from government authorities to
confiscate your funds since you are not coming to claim your funds.

I want you to note here that it is not about offering your former and
present partners handling your funds delivery 10% of the Funds or
looking for whom to bring your funds to you, it is all about doing
what the law said concerning CASH delivery funds that is above Five
Hundred Thousand United States Dollars?

The most important thing that you should know concerning your Cash
Delivery payment is that you started it in a wrong move without
imploring the services of a lawyer who knows the law concerning cash
delivery payment and that is why you wasted all the money you spent
without receiving a cent from the said funds.

I was at the Justice Department office for a similar issue of my
client when I saw your file and documents at the Cash Clearance
Department of the Justice Department and that is why I contacted you
and I can help you get your funds if you are serious and ready to
receive your funds.

There is not much work on your funds release because as a legal
luminary, i know the first step to take for them to release your funds
to you.

The first step to release your funds to you is for me to take your
information and your I’D and swear AFFIDAVITS OF CLAIM that you are
incapacitated as a result of Covid-19 or ONE Ailment which made you
not to have money for further payment of any kind and should issue you
“A WAIVER” that will warrant you to receive your funds first and pay
in return from the funds.

To get this Affidavits and Waiver will cost us at least $850 because
swearing of Affidavits will cost $350 while the WAIVER will cost
$500,So the two application will cost us at least $850 and this is the
only money we have to pay and you will receive your funds at your bank
address within two working days without much stress.

As it stands now, I would like to assist you to pay $500 while you pay
$350 and you will not spend extra money until I bring your funds to
your bank address.

If you are serious about receiving your funds, kindly indicate to me
when you will be ready to send the money so that my Law Firm will
start working on your file by Monday.

This is is the only thing you need to do and receive your
funds.Contact me here directly for quick response :
MrsAngelaLawFirmTexas@hotmail.com

Mrs Angela Daniels
From MacKinnon & Phillips Law Firm Houston

Anthony Elumelu URGENT RESPOND

From: Anthony Elumelu <amancioortega20188@gmail.com>
Reply: Anthonyelumelu67@firemail.de
Date: Sat, 30 Mar 2024 17:59:58 +0100
Subject: URGENT RESPOND
Customers Service Hours–Monday to Saturday:
Office Hours Monday to Saturday:
YOUR COMPENSATION PAYMENT.

EMAIL;    (Anthonyelumelu67@firemail.de)

Re: Beneficiary,

Dear

We have been waiting for you to contact me for your ATM VISA CARD
worth $ 7,650,000.00 (Seven million, six Hundred Fifty Thousand United
States

Dollars),  being compensation fund for 150 scam victims, but I did
not
hear from you all this while And one Mrs. Maria Dean claims she is
your
representative that we send the money to her.

Please I want to verify from you before we deliver your ATM VISA CARD
to her, the issue of this compensation was approved after the meeting
held behind closed doors between my humble self and the Director
Federal Bureau of Investigation, United Nations Representative in West
Africa and the Nigeria Government and their presidency, so after this
meeting the entire house concluded that all victims of scam will be
compensated by the Nigeria Government as a means to sanitize them, So
all we need from you is to follow up our instruction to enable you
receive your own ATM VISA CARD before it expires.

Further information, all the documents pertaining the compensation is
intact with us including Insurance premium and Clearance Certificate
Fee of the package showing that it is not Drug Money or meant to
sponsor Terrorist attacks in your Country.

So, confirm the below information to enable our agent get to your home
for delivering
ATM Visa Card:

1. Full Names:
2. Residential Address:
3. Phone Number:
4. Occupation
5. Country:
6. Identification:

Best regards
Dr.Anthony Elumelu
Managing Director (U.B.A Bank for Africa)

United Nations Dept Of Payment your ATM CARD worth 1.8million

From: United Nations Dept Of Payment <drsusan.nflaward@gmail.com>
Date: Fri, 29 Mar 2024 20:56:20 +0100
Subject: your ATM CARD worth $1.8million
_From :DR MRS VALERIA AMOS
Director World Bank International Dept
1818 H Street, NW USA Washington, DC 20433    

Attn: ATM Master Card Beneficiary.    

Dear Beneficiary.

This is to inform your officially that your ATM CARD worth $1.8million
is dispatched from World Bank since Monday 25th Mar,2024 to CitiBank
Ny in United States of America and you can request for bank transfer
if you so pleases .We took this step because CITI BANK is the only
BANK we can trust in United States to deliver.
    

You must immediately contact Dr Martin Berger immediately so that your
ATM CARD will be delivered to you immediately and he will direct you
on the final step of claiming your card.We took this step to avoid
fraud or delays in delivery of your card.and the only fee you are
required to pay is $150 and you are sending only Ebay gift Card that
is the mode of payment

Bank Name:CitiBank Of New York
Address: 388 Greenwich St, New York, NY 10013, United States
Contact Person: Mr.Brian Berger (DIRECTOR OF TRANSFER)
Tel: (+1-513-795-5274 ,,TEXT OR CALL
Tel:(+1-919-444-8346)
Email: briandeptlx@aol.com

Update my office as soon as you must have obtained your ATM CARD from
Dr Martin Berger in CITIBANK NY as instructed above to enable us to
erase your name from the file of the unpaid contractor.
   

Sincerely,

Dr Mrs V Amos
World Bank Int,Dept_         
                  

saveway delivery Re: CAN I TRUST YOUR PARTNERSHIP ON THIS TRANSACTION.

From: saveway delivery <saveway.delivery340@gmail.com>
Date: Thu, 28 Mar 2024 12:23:21 -0700
Subject: Re: CAN I TRUST YOUR PARTNERSHIP ON THIS TRANSACTION.
Accept my apologies for this unexpected e-mail but my issue requires
urgent
attention and I need your participation. I am a legal counsel to very
wealthy Oil Merchant from USA named (Jose Mediavilla) who died some
years ago
in U.S.A This gentleman died leaving a fix deposit of
$10.500,000,00 (Ten million five hundred United States Dollars) with a
major Bank which I will disclose to you as you indicate your readiness
to
work with me.

I have a very water-tight and sound plan to present you as his
next-of-kin
to claim his account balance based on the fact that you are a
foreigner
which position you easily as his rightful relation. As the account
balance
is released to you, we shall therefore split the funds between
ourselves.
Kindly get back to me through my secured and private email (
saveway.delivery340@gmail.com); if you are interested within the next
48
hours.

I will intimate you with more details soon and steps to follow as I
await
your swift reply. Please do include your direct phone number in your
response; I will call you to discuss the modalities with you.

Sincerely,

Mrs Sandra Martins.

RICHARD M.MILLS Re Compensation Payment Notice

From: RICHARD M.MILLS <r.m.mills@glbmailservice.org>
Reply: RICHARD M.MILLS <r.m.mills@glbmailservice.org>
Date: Thu, 28 Mar 2024 17:24:15 +0300
Subject: Re; Compensation Payment Notice
 
 

U.S Mission to United Nations
In Collaboration with
United Nations Compensation Commission
 
Dear Beneficiary
 
Be informed that I want to use my office to resolve the issue of your
unclaimed payment whose value is USD2.5 Million United States Dollars
with the United Nations Compensation Commission which originated from
Contracts, Inheritance and Compensation Payment etc.
 
The U.S Mission to United Nations has mandated a diplomatic company
that will be handling the delivering of your payment to you in cash
and the cash method will come to you in form of a consignment which
will be packaged and sealed in your favor and the good news is that
the delivery company has the immunity to deliver without any obstacle
therefore you should send your full name, cell phone number and full
address where you want the delivery company to deliver your
fund/consignment package to.
 
I understand that so many united states citizens and other country’s
citizens has faced a lot of challenges just to claim their payments
but they were unlucky that was why i had to use my office to intervene
on this issue and i must say that you are one of the lucky persons
worldwide because to crown it all, one of our agent will accompany the
delivery company to secure the delivery fully in your favor from the
airport of dispatch.
 
Note that it is very necessary that your package must undergo
registration as an envoy package in your name for the delivery company
and our agent to be able to defeat all odds during the delivery
process and the cost of registering your fund/consignment is (USD 350
) only which is payable to the delivery company and must be paid
within the next 48 hours to the delivery company so that all necessary
arrangements will be made before time will be against us.
 
Treat As Urgent
 
yours in service
Ambassador Richard Mills
For: U.S Mission to United Nations

Good News Re. My Observation In Your Favor

From: Good News <mralexwhite92@gmail.com>
Reply: mackinnonphillipslaw@gmail.com
Date: Wed, 27 Mar 2024 13:11:37 +0100
Subject: Re. My Observation In Your Favor!!
Firm: MacKinnon & Phillips Law Firm
12226 Cobblestone Dr, Houston, TX

Good Day Sir/Madam                                  
   03-27-2024

I am writing to inform you that i saw your file and documents of your
Abandoned consignment at the Justice Department office on Monday this
week when i went to defends my client, and i was just going through my
unread mails this morning and i just decided to give your own case a
special attention because of the sensitive nature of the issue at
hands and considering the threat from government authorities to
confiscate your funds since you are not coming to claim your funds.

I want you to note here that it is not about offering your former and
present partners handling your funds delivery 10% of the Funds or
looking for whom to bring your funds to you, it is all about doing
what the law said concerning CASH delivery funds that is above Five
Hundred Thousand United States Dollars?

The most important thing that you should know concerning your Cash
Delivery payment is that you started it in a wrong move without
imploring the services of a lawyer who knows the law concerning cash
delivery payment and that is why you wasted all the money you spent
without receiving a cent from the said funds.

I was at the Justice Department office for a similar issue of my
client when I saw your file and documents at the Cash Clearance
Department of the Justice Department and that is why I contacted you
and I can help you get your funds if you are serious and ready to
receive your funds.

There is not much work on your funds release because as a legal
luminary, i know the first step to take for them to release your funds
to you.

The first step to release your funds to you is for me to take your
information and your I’D and swear AFFIDAVITS OF CLAIM that you are
incapacitated as a result of Covid-19 or ONE Ailment which made you
not to have money for further payment of any kind and should issue you
“A WAIVER” that will warrant you to receive your funds first and pay
in return from the funds.

To get this Affidavits and Waiver will cost us at least $850 because
swearing of Affidavits will cost $350 while the WAIVER will cost
$500,So the two application will cost us at least $850 and this is the
only money we have to pay and you will receive your funds at your bank
address within two working days without much stress.

As it stands now, I would like to assist you to pay $500 while you pay
$350 and you will not spend extra money until I bring your funds to
your bank address.

If you are serious about receiving your funds, kindly indicate to me
when you will be ready to send the money so that my Law Firm will
start working on your file by Monday.

This is is the only thing you need to do and receive your
funds.Contact me here directly for quick response :
MrsAngelaLawFirmTexas@hotmail.com

Mrs Angela Daniels
From MacKinnon & Phillips Law Firm Houston

Ms. Kristina Georgievay ATTENTION BENEFICIARIES

From: "Ms. Kristina Georgievay" <yusufzugwai2020@gmail.com>
Reply: alextate600@gmail.com
Date: Tue, 26 Mar 2024 14:31:45 +0100
Subject: ATTENTION BENEFICIARIES
(I.M.F) Head Office
#1900 Pennsylvania Ave NW,
Washington, DC 20431
INTERNATIONAL MONETARY FUND.
REF:XVGNN2024
CODE:(0147)

Attention; Beneficiary,
Did You Instruct One Ms. Donna K. Berliner, To Claim Your
US$10,700.000.00. The above-mentioned person visited this Office 10:45
yesterday, with a power of attorney given in her favor by your good
self, granting her the benefit to process and claim your pending fund
valued US$10,700,000.00 (Ten Million, Seven Hundred Thousand United
States Dollars) for personal reasons.

She further stated that you are one of the Corona virus diseases
(COVID-19) victims as you did not survive but you grant her a power of
attorney to claim your pending funds before you pass away. Please
answer this very important question, are you (Dead OR Alive).

Our office has asked Ms. Donna K. Berliner, to return back to this
office within (48) working hours to enable us to have a personal
confirmation from you being hitherto the beneficiary.

(1.) Did you instruct one Ms. Donna K. Berliner, of 1200 Fitch Way,
Sacramento, Ca 95864, to claim and receive the payment on your behalf
because you are dead? (2.) Did you sign any ‘Deed of Assignment’ in
her favor thereby making her current beneficiary/Next of Kin to
receive your pending fund?

We assure you that your payment will get to you as long as you follow my directives
and instructions. We have decided to give you a CODE THE CODE IS:(0147). Please,
any time you receive a mail with the name Ms. Kristina Georgieva,
check if there is CODE (0147).

I hope this is clear. Any action contrary to this instruction is at your own risk,
reply to this email;(alextate600@gmail.com)

Ms. Kristina Georgieva
Managing Director of the International
Monetary Fund. (I.M.F).(0147)

info@un.org From Mr. Ant nio Guterres UN Secretary

From: "info@un.org" <guterresmrantonio2@gmail.com>
Reply: mrjayniven@gmail.com
Date: Mon, 25 Mar 2024 15:33:58 -1200
Subject: From Mr. António Guterres UN Secretary
Attn: Beneficiary.

We write in regards to your delayed Contract/Inheritance Funds in the
sum of Eight Million Five Hundred thousand United States Dollars
(US$8,000,500.00) which you are yet to receive as a result of your
inability to raise the required fee(s) to conclude your Transaction.

The United Nations has decided to proffer a solution that will make it
easier for all the Beneficiaries to receive their Funds. We understood
that some Fees are required in order process and Transfer your Funds
into your Account. We are also aware that most Beneficiaries do not
have these required fees.
 
We have therefore deliberated with the Bank in charge of this payment
to allow Beneficiaries the privilege of receiving their Funds in two
(2) or three (3) installments. In this case, Beneficiaries will no
longer be required to pay the fee at once but part of it depending on
the number of installments such Beneficiary will like his/her Funds to
be released to him/her.
 
Write the Bank and request that you want your fund to be transferred
to your account by installments payment,(ATM & Wire transfer) so that
once the first payments enters into your account you can then use
money from there to facilitate the transfer of the remaining balance,
once the first installments enters into your account withdrawal from
your account to Wells Fargo Bank  Miami, Florida USA.Online transfer
procedure.
 
The Wells Fargo Bank Miami, Florida USA in which is now in charge of
your Payment has agreed to give the Beneficiaries the option of
receiving their Funds at once, in two or three installments.
Therefore, you should send him your full Name and telephone
number/your correct mailing address.

 
This will help the beneficiaries to pay part of the fee and receive
part of their Funds with which such beneficiary can upset the
remaining fee and receive his/her complete Funds.

To break this down:
 
Two Hundred Dollars ($200) fee will facilitate the release of One
Million United States Dollars (US$1,000,000.00) only.Three Hundred
Dollars ($300) fee will facilitate the release of Two Million United
States Dollars (US$2,000,000.00) only.
 
Five Hundred  Dollars ($500) fee which is the total fee will
facilitate the release of your Full Contract/inheritance Funds in the
sum of Eight Million, Five Hundred Thousand United States Dollars
(US$8,500,000.00).

What a shame and embarrassment? If actually, you have spent money to
execute this contract and have spent money in the hands of the
fraudsters and impostors without achieving your goal in receiving this
fund, what stops you from giving out one chance benefit of doubt and
sacrifice with this token fee to see your fund payment successfully
completed?

However, Feel free to inform us how much you can raise should you
cannot afford any of the above Mentioned installment so as for us to
talk to the Bank to know how much out of your Funds they could release
to you with the amount you can come up with.
 
This is the best the United Nations can do for you and you are advised
to take advantage of this opportunity. Kindly, Get back to me
immediately with your option so that i will forward you the contact
person at the paying Bank in Wells Fargo Bank in Miami, Florida USA.
to indicate your preferred option.

Contact Person: Mr. Atinidora O. Osoteo

Contact Email: mrjayniven@gmail.com

Whatsapp Number Only: +1 708 6303 069

Waiting For Your Urgent Respond.

 

Best Regards.

From Mr. António Guterres UN Secretary

Suzzie Fitzgerald REGARDING YOUR UNCLAIMED FUND

From: Suzzie Fitzgerald <suzziefitzgerald73@gmail.com>
Date: Mon, 25 Mar 2024 09:37:34 -0700
Subject: REGARDING YOUR UNCLAIMED FUND
Fitzgerald & Copperland Inc.
845 3rd Ave 8th Floor
New York, NY 10022
United States
Tel:  +1 (347) 431-5205
Fax: +1 (716) 300-6455

For Your Attention Sir,  
 
REVIEW / PAYMENT OF YOUR FUNDS

This email notification is coming to you on the instruction of the
International Finance Corporation (IFC) Headquarters here in New York.
Please read attentively, my name is Suzzie Jenkins Fitzgerald, a
former director of finance at the International Monetary Fund (IMF)
between June 2010 to Sept 2019 and presently working as a private
consultant on fiscal and monetary policies to the International
Finance Corporation (IFC) at its headquarters in New York, where I am
handling  the on-going verification of this fund disbursement
project.

My firm Fitzgerald & Copperland Inc. is the lead consultant to the
International Finance Corporation (IFC) and was handed the
responsibilities to review past and present financial transactions
that were either abandoned, inconclusive or mishandled by some
unauthorized persons. We shall carefully scrutinize all payment
files,identify genuine beneficiaries and make necessary
recommendations to the IFC Headquarters for approval of payment and
subsequent disbursement of approved funds to the beneficiary

We are therefore contacting you because from the records available to
us  you are listed as one of the fund beneficiaries with $15.2
million dollars unpaid funds which were previously mishandled by some
impersonators who had tried to take advantage of you . Please kindly
confirm your legitimacy as a beneficiary and your readiness to work
with us in resolving the issues around your payment by responding
immediately to this message.

Sincerely,

Suzzie J. Fitzgerald
Principal Partner – FITZGERALD & COPPERLAND INC., USA

On behalf of: International Finance Corporation (IFC)

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