United States – Page 213

marketing Account Receivables Job Offer

From: marketing@phmco.com Reply: yokohamarc2018@gmail.com Date: Wed, 14 Nov 2018 13:32:07 +0300 Subject: Account Receivables (Job Offer)

We are interested in employing you to represent our company in the United States and Canada for the position of a Collection Agent to our Company Yokohama Rubber Company Limited Japan, you will be on a 20% commission for the amount owed and collected on our behalf from our customers,

if interested get back to us for more details

yokohamarc2018@gmail.com

Regards
Erin Pinto
Hiring Department

Yokohama Rubber Company Account Receivables Job Offer

From: "Yokohama Rubber Company"<marketing@phmco.com> Reply: <yokohamarubbercompany2018@gmail.com> Date: Wed, 14 Nov 2018 10:08:01 +0100 Subject: Account Receivables (Job Offer)

Ms. Mirabel Mila From: Mirabel Milan

From: "Ms. Mirabel Mila" <charityservices2@yahoo.com> Reply: "Ms. Mirabel Mila" <mirabelmilan9@gmail.com> Date: Tue, 13 Nov 2018 22:35:19 +0000 (UTC) Subject: From: Mirabel Milan

From: Mirabel Milan
Abidjan Cote d'Ivoire
West Africa .

Hello Dear,

I am introducing my self as Miss Mirabel Milan, the only Daughter of late Mr. and Mrs. Robert Milan, I wish to request for your assistance in a financial transaction. And I wish to invest in Manufacturing and real estate management in your country. Though I have not met with you before but I believe one has to risk confiding to succeed sometimes in life.

I have ($11.5 Million) United States Dollars to invest in your country, the fund was deposited by my late Father with a Fiduciary Fund Holder with my name as the beneficiary before he was assassinated during this political crisis in Cote d'Ivoire, and I will require your assistance in receiving the funds in your personal/company account for investment in your country and also assist me to further my studies in your country.

I will gladly give you some reasonable percentage from the total sum for your assistance while I pray that you do not betray me at last.

Please it is very important you contact me immediately for further explanation on how we will proceed.

Awaiting your immediate response.

Thanks and God bless.
Best Regards
Miss Mirabel Milan

Sir Charles J. Colocino From Assistant Inspection Director.

From: "Sir Charles J. Colocino" <info@adden.fr> Reply: www.usoffcial@gmail.com Date: Mon, 12 Nov 2018 10:58:18 -0500 Subject: From Assistant Inspection Director.

Assistant Inspection Director
John F. Kennedy International Airport
Queens New York, 11430United States
Email: www.usoffcial@gmail.com

Hello Good Friend,

I have very vital information to give to you, but first I must have your trust before I review it to you because it may cost me my job, so I need somebody that I can trust for me to be able to review the secret to you. I am Sir Charles J. Colocino, head of luggage/baggage storage facilities here at the John F. Kennedy International Airport Queens New York during my search for undelivered parcels I discovered an abandoned shipment from a Diplomat from Benin Republic and when scanned it revealed an undisclosed sum of money in a metal trunk box. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as MONEY rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $3,800USD. On my assumption the consignment is still left in our Storage House here at the John F. Kennedy International
Airport Queens New York till date. The details of the consignment including your name, your email address and the official documents from the United Nations office in Geneva are tagged on the Trunk box.

However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you provide your full information as Below:

FULL NAME:
ADDRESS:
PHONE NUMBER:
OCCUPATION:
COUNTRY:
NEAREST AIRPORT:

To enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my private email address for quick processing and response. Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48hours upon your acceptance and proceed to your address for delivery.

Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 70% for you and 30% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $3,800 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 30% share.

I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential.

Thank you.

Sir Charles J. Colocino.
Assistant Inspection Director
John F. Kennedy International Airport
Queens New York, 11430 United States.

Mr. Johnny Walter Reply my message

From: "Mr. Johnny Walter" <smith_morgan222@yahoo.co.uk> Reply: "Mr. Johnny Walter" <johnnywalter49@gmail.com> Date: Mon, 12 Nov 2018 17:04:17 +0000 (UTC) Subject: Reply my message

FROM: MR JOHNNY WALTER
EXECUTIVE DIRECTOR
INSURANCE
COMPANY

Dear Friend,

I feel quite safe in dealing with you in this Mutual Beneficial
transaction. Though, this medium (Internet) has been greatly abused, I
choose to reach you through it because it Still remains the fastest, and
most secured Medium of communication. However, this transaction is purely
private, and it should be treated as such. l also assure you that this
deal is hitch free from all you may think of And I encourage you to read
it to the end so that you Can understand it very well. I am Mr johnny Walter.
Executive Director'' in charge of Claims and Indemnity of Prudential
Insurance Company. I am contacting you based on Trust and confidentiality
that will be attached to this deal for the benefit of both of us. The
Management and the Legal /Treasury Department of this Insurance
Company in a recent meeting, Recommended that the any account that the
owner has not service for a very long period, shall be declared Dormant
and confiscated Hence moving such unclaimed benefits fund! so to the
Treasury according to the Banking and Financial law here.

Recently, I came across a very huge sum of money belonging to a customer
who is now a deceased (MR.Sean Burke). He is a foreigner, unfortunately He
is now late as he was amongst those that die in the 1997 Plane crash .
This man was our client and has Life Assurance Policy WORTH the sum of Ten
Million United States Dollars (US$10,000,000.00). Right now, the fund is
lying unclaimed in our custody and there is NO next Of kin mentioned in
his will and there is no how we can reach any of his relatives. All
efforts made by us to establish contacts with any of his relation have
proved abortive and unsuccessful.

His Life Assurance Policy will expire in the next few Months from the date
of this letter. Just last week we received an instruction from Ministry of
Social Welfare to forward particulars of all unclaimed benefits that will
expire in the next few months. Upon my personal finding on this matter, I
kept this Information secret to myself until now that I am contacting you.

In view Of the fact that the Mr. Sean Burke is a foreigner, it is
officially important for the involvement of a Foreigner who will pose as a
next-of-kin. I will use my exalted position in this Insurance Company to
present you as his Next of Kin and stand as his relative, friend or Cousin
and the Money (USD$10Million) will be safely transferred into your own
Bank account in your country. Please include your telephone/fax number/
Home Address When Replying this mail and I will give you more Information
as soon as you indicate your willingness to assist in this viable
transaction. I will use my exalted position here to get all internal
documentations to back up the claims. The whole Procedures will last only
14 banking working days to get the fund Retrieved successfully without
trace even in the near future. Please I will need the Following:

1. Your Full Name:
2. Your Full Address:
3. Your Account Name:
4. Your Bank Name:
5. Your Bank Address:
6. Your Account Number:
7. Your Direct/Cell Telephone Number:
8. Your Current Occupation:
9. A Copy of Your Picture or ID:
10. Your Current Email Address:

The transaction will be done successfully and smoothly completed via email
and phone. Send your full name, address and telephone number to me via
email urgently today, so that I will call you for a discussions. After
the successful conclusion of this transaction, we shall share the money
thus 30-70 (30% for you and 70% for me). I await your good and urgent
response today. Thanks and remain bless. I require you to maintain the
confidentiality that this transaction required because it is important due
to the fact that I am still in active services with the Prudential
Insurance Company.Your earliest response to this matter is very
important.I am waiting your urgent reply.

Best Regards,
MR JOHNNY WALTER

Miss Kirstjen Nielsen GOOD NEWS

From: Miss Kirstjen Nielsen <elaine200co@yahoo.com> Reply: Miss Kirstjen Nielsen <costanzoduke99@mail.com> Date: Mon, 12 Nov 2018 13:55:19 +0000 (UTC) Subject: GOOD NEWS

Attention:BENEFICIARY

My name is Miss Kirstjen Nielsen, the new secretary of U.S. Homeland security, appointed by President Donald Trump.I am writing you due to your delayed payment in the tone of US$5,500,000.00 (Five Million, five hundred thousand United States Dollar) that was held by IMF/FBI./UN/ world bank has been released because this is a new administration.

Based on the new administration's debt settlement policy, we tendered your fund release file for immediate release and shipment to your designated address. In this case, you are expected to reconfirm your Full Name (as stated on your government issued photo ID), shipping address, Nearest Airport and your Direct Cell Phone number, for immediate delivery of the consignment box containing your total fund to you without delay. These details are needed for proper verification due to fraudulent activities going on around the globe. Respond to this e-mail on: homeland347@gmail.com

I look forward to hearing from you.

Miss Kirstjen Nielsen
Secretary of Homeland Security

jbwetter NOTIFICATION OF CREDIT FROM BANK OF AMERICA

From: jbwetter@hispeed.ch Date: Sun, 11 Nov 2018 12:57:35 +0100 (CET) Subject: NOTIFICATION OF CREDIT FROM BANK OF AMERICA

NOTIFICATION OF CREDIT FROM BANK OF AMERICA

Bank Address:100 North Tryon Street Charlotte
North Carolina 28255,United States Of America
Tel:+1 (940)-603-535

Attention Beneficiary:

This is to inform you that we have on the 23rd day of June,2018 received a payment credit instruction from the UNITED NATION AND IMF for the year 2018 compensation fund to credit your account with your full Inheritance fund of US$1.1 Million.

However, you are required to provide the followings datas below:

Full Name:
Address:
Telephone:
Mobile:
Fax:
Email:

Please do provide the above information accurately, because this office cannot afford to be held liable for any wrong transfer of funds or liability of funds credited into a ghost account.

Thanks for banking with us BANK.OF.USA while we looking forward to serve you with the best of our service.

Thanks and God bless you.

Regards,

Yours in Service,

Mr Brain Thomas,
B.O.A USA

Mersa Williamsr Congratulation your payment is ready.

From: "Mersa Williamsr" <info@imerisa.org> Reply: nathanielvalvade@yahoo.com Date: Sat, 10 Nov 2018 11:18:05 -0800 Subject: Congratulation!!! your payment is ready.

Hello,

I am Merisa Williams, an American. I reside in Saint Petersburg, Florida. I fell victim to African scam two years ago, It took me a while and I decided to travel with my Son to FBI office in WASHINGTON D.C with every proof, right there (FBI Chris Swecker Assistant Director (AD) for the Criminal Investigative Division (CID).) showed me various inheritance, dating, lottery letters used by African scammers that was when it was clear to me that i have been duped. He congratulate my courage and contacted the Nigeria embassy in the US and after some hours in his office, I was asked by the FBI officer to come back the next week.

When I did the FBI officer gave me the contact of one Mr. Nathaniel Valvade who is a representative of the United States of America Public Affairs Section and a member of the compensation award committee currently in Texas to handle all unfinished transaction to their respective owners. When I contacted him, he explained everything and told me that who so ever is contacting us through emails are fake that I should fly down to Texas to see things for myself which I did and he took me to the paying bank for the claim of my compensation fund.

I have finally received my compensation fund of US$930.000.00. Moreover, Nathaniel showed me the full Information of those that are yet to receive their compensation fund, this was how I came across your email address and your name.

The only Money I paid after I meet with Nathaniel Valvade was just $850 for processing fee. So I am advising you to contact Nathaniel through his office email address (nathanielvalvade@yahoo.com) for your own money including the money you lost to those scammers. Take it very serious. Contact him right now and send your telephone number and your residential address to him for him to commence with the preparation of the ownership paper work with your information.

Thank you & God bless you.

Merisa Williams.
416 29TH ST S Saint Petersburg,
Florida 33712.

Mrs JANET LOUISE YELLEN Welcome To Federal Reserve Bank

From: Mrs JANET LOUISE YELLEN <katro474@yahoo.com> Reply: Mrs JANET LOUISE YELLEN <federalreservebank94@gmail.com> Date: Sat, 10 Nov 2018 15:06:56 +0000 (UTC) Subject: Welcome To Federal Reserve Bank

Federal Reserve Bank
20th St. and Constitution Ave. N.W
Mail Stop K300
Washington, D.C. 20551

Your payment files from three (3) different banks, Natwest Bank of London,
Central Bank of Nigeria and Bank of America was compiled and submitted to my
desk this morning for review. The total sum owed to you by the 3 banks
mentioned above was sum up to the tune of US$15,500,000.00 (Fifteen Million
Five Hundred Thousand United States Dollars).

Now the fund has been totally lodged in one particular Escrow account (non
deductible) here in the Federal Reserve Bank on your name, while waiting for
accreditation to your personal bank account in any part of the world.

Meanwhile, after due scrutiny and verification, I confirmed that you have
fulfilled all the necessary obligations that will enable the release of your
payment to you, but yet your payment was not released to you due to one
flimsy excuses or the other from the Bank officials in charge of your
payment,because they had the intention of diverting your funds to their
private accounts in order to satisfy their selfish interest.

You are however lucky that we the management of the US Federal Reserved Bank
detected their evil plans and therefore call for the submission of your
payment file to us so we can personally handle the payment assignment to ensure
that you receive your funds accordingly.

Now, all modalities regarding your fund release has been put in place here in
the Reserve Bank of America, thus, your funds has been made ready for transfer
in our sophisticated macro transfer system, what we need from you now is to
provide to us the bank account of your choice which you want us to transfer
your funds so we can expedite action for the accreditation of your funds into
your account immediately.

Below are the information needed for now for your transfer.

1. Personal Details:

Full Name:
Current Address:
Age/Gender:
Occupation:
Direct Mobile Number:
Passport Copy, ID card or DL:

2. Banking Details:

Bank Name:
Bank Address:
Account Name
Account Number:
Routing Number:
Swift Code:

Note: If you prefer to receive your funds in form of a Visa Card, we could
load and ship your Visa Card to your address which will permit you a daily
withdrawal limit of US$3000 or write a draft check which can be deposited in
any bank and send to you.

In anticipating for your urgent cooperation

YOURS SINCERELY,
Mrs JANET LOUISE YELLEN
INCUMBENT CHAIRPERSON

Tania Macauley Hello Dear.

From: Tania Macauley <taniamacaulay77@gmail.com> Reply: Tania Macauley <taniamacauley@yahoo.com> Date: Sat, 10 Nov 2018 06:45:57 +0000 (UTC) Subject: Hello Dear.

My Dear Beloved,

Please let this letter not to bring confusion to you. I know that we have not met either before but hear me from the dept of your mind. It is circumstances that made me to send this message to you.

I will introduce myself first to you, My name is Miss Tania Macauley, I lost my Father, who was my Hero and my Lord Mr. Regan Macauley last two years ago. He was poisoned to Death by his associate in Business. He formed a company with one Mr. James Anoh who poisoned him only to take benefit of the multi million venture. He was arrested immediately my Father died and he entered into an Agreement with my late father's brothers that I and the immediate younger brother of my father will represent my father's interest in the company. After six months I was kicked out of the company because I said that we have to change the company's lawyer who I termed was part of the elimination of my father.

I did not know that they had already changed all the company's Documents without my name appearing any where in it. I will have to let you know more details on that but let me move straight to the point why I am contacting you. I have been nick named A Bastard by my late father's relations, They have named me all source of names even calling me an Outcast because my father is late, while my father was the bread Winner of the family when he was alive. They have pushed me out of my father's mansion and still want to Eliminate me. So I am now Hiding in a small Hotel in the Outskirt of Abidjan, The Economical Capital of Ivory Coast.

I got through the records of my late father's Account Books Three Weeks ago while crying and meditating, which I believe was inspired by the Spirit of God, I discovered that there is a huge Sum of Money he deposited in a Bank here, which is $6,500,000.[ Six Million Five Hundred Thousand United States Dollars ] The note Attached to the Deposit Agreement he made with the Bank indicated that, the money was to be used to purchase Machinery for the Establishment of a New company of his own.

Please all I need from you is to do all you can to help me to get this Money out of the Bank. I have been to the Bank where this Money is deposited immediately, and I Confirmed the Account Most Diligently. The Bank told me that my father informed them that the Money was to be remitted to his Company's Costumer's Account Abroad, which his costumer will provide to them but since then they have never heard from him nor the costumer. Now my father is late. I don't want the Bank to know that my father is late. I told them that he is ill and Appointed me to Represent him in his affairs.

(1).I want you to provide an Account where the money will be remitted into as my father's costumer Abroad. (2).You will Make an Arrangement for me to leave here as soon as possible to join you.

My late father did not marry to any woman, He had me as the only child while he was having an affair with the person that supposed to be my mother when he was 28 years and the woman Abandoned him and disappeared which forced him to remain single. I have no home now and my life is in Danger, I don't have any one to run to. All the members of my father's family have turned their back on me because I demanded for my Right. They told me that I don't belong to the family. That I should go and look for my mother, Whom I don't know or even know where she is. I have made trace to know my mother without any success. I want you to hear me from the inner most of your Heart and Accord me this help.

If you are willing to help me fulfill this my Request, please send me all your Information's as stated below to enable me forward it to the Bank here for the release of the fund to you.

1. Your Full Name …………….

2. Your Full Contact Address ………………

3. Your Country Of Residence ……………….

4. Your Country Of Origin ………………….

5. Your Telephone And Cell Number ………………

6. Your Occupation …………………………..

7. Your Age And Sex …………………….

8. Your Marital Status …………………

God will Bless you for saving my Life and Future.

Best wishes,

Miss Tania Macauley.

James Thomas Dear Sir Madam

From: James Thomas <jamesthomas1274@yahoo.com> Date: Fri, 9 Nov 2018 15:14:24 +0000 (UTC) Subject: Dear Sir/Madam

Dear Sir/Madam,
I hope you would know the essence of my contact with you. I sincerelypromise that the deal is 100% risk-free to both sides; hence our toppowers to execute it.
My names are Mr.James Thomas. Director Department of PetroleumResources (DPR). My term of reference involves the award of contracts tomultinational companies. My office is saddled with the responsibility ofcontract Award, screening, categorization and privatization of projectsembarked upon by Department of Petroleum Resources (DPR) as well asfeasibility studies for selected projects and supervising the projectconsultants involved.
A breakdown of the fiscal expenditure by this office as at the end of lastfiscal quarter of 2017 indicates that (DPR) paid out a whooping sum ofUS$2B (Two Billion United States Dollars) to successful local and foreigncontractors. The (DPR) is now compelling beneficiaries to be paid for thisSecond Quarter Last batch of the year 2018.
The crux of this letter is that the Finance/Contract Department of the(DPR) under my instruction deliberately over-invoiced the contract valueof the various contracts Awarded. In the course of disbursements, mydepartment has been able to accumulate the sum of $100MUSD (HundredMillion U.S Dollars only) as the over-invoiced sum.
This money is currently in a suspense account of the (DPR) account withthe Debt Reconciliation Committee (DRC). We now seek to process thetransfer of this fund officially as contract payment to you as a foreigncontractor, who will be fronting for us as the beneficiary of the fund. Inthis way we can facilitate these funds into your nominated foreign accountfor possible investment abroad. We are not allowed as a matter ofgovernment policy to operate any foreign account to transfer this fund into.
Now my questions are: –
1. Can you handle this project?2. Can I give you this trust?3. What will be your commission if you can facilitate the movement of thisfund into your account?
Be informed that on completion of this Project we will use part of our ownshare to invest in your country under your care.
Please note that the transfer operation will take ten working days to becompleted.
Send the requested information below to this email: jamesthomas909090@gmail.comso that we can proceed further.
(1) Your Full Name:……………………(2) Your Full Contact Address:………….(3) Your Direct Mobile Line:……………(4) Your Private Fax No:……………….(5) Your company name if any……………(6) Your occupation:…………………..(7) Your age:…………………………(8) Your Full Banking Details Where the funds will be transferred into.
Thanks
Mr. James Thomas.DIRECTOR, DEPARTMENT OF PETROLEUM RESOURCES (DPR)

Mr. Jose Peterson CAN I TRUST YOU

From: "Mr. Jose Peterson" <catalin@msat.ro> Reply: JosePeterson100@mail.ru Date: Fri, 09 Nov 2018 15:09:28 +0100 Subject: CAN I TRUST YOU

PEACE BE WITH YOU,

Receiving this message might sound as a surprise to you, please do accept it as a blessing from God made possible through a man with a good and sincere heart towards the poor orphans. Through these projects millions will be positively touched as with God nothing is impossible. I have this strong desire to help the poor orphans suffering each day, but this dream cannot be realized as a result of my health, which does not improve, hence I do not know whether I will survive having undergone different surgical operations, which has kept me hospitalized. Right now, life gives me no choice, but to answer the call (death); my prayers each day is to have a place in Heaven. I have suffered a lot as a result of this incurable sickness (terminal cancer)! Above all, I do not have a child as a result of my sterility.

The only help I need from you at this point is to be in constant prayers with me as I believe you have an open heart towards the poor orphans and do believe in GOD. I would be so much happy to see that my funds $500,000:00 (Five hundred thousand united states dollars) are properly used to help the less privileged etc before leaving this world as this will be a great relieve for me and my soul. This is a huge responsibility, but I pray that God gives you the strength to handle it. You will also be highly re-compensated.

Once I get your reply, I will put you in contact with the institution in charge of the transaction in order to start all necessary procedures so as to enable you to have possession of my funds as soon as possible before my next surgical operations.

I am looking forward to read from you.

Reply to my e-mail: JosePeterson100@mail.ru

Name: Mr.Jose Peterson.

DIRECTOR DAVID CONTACT OUR AGENT FOR YOUR 6.8MILLION USD

From: DIRECTOR DAVID <ade.hastayunialdi@transvision.co.id> Reply: ECOBANK <bengoodman911@outlook.com> Date: Fri, 9 Nov 2018 18:18:45 +0700 (WIB) Subject: CONTACT OUR AGENT FOR YOUR $6.8MILLION USD

Our diplomatic agent conveying your ATM MASTER CARD worth of $6.8 million United States Dollars is currently at your International airport now. you are required to reconfirm to him your following information below for him to Deliver your fund today, Contact Person, Diplomat Ben Goodman, Phone +1(724) 246-4377)NAME: =ADDRESS: =MOBILE NO.:=NEAREST AIRPORT: =COUNTRY: =BANK REGISTRATION NO :EG58945
CODE NUMBER: 0140479EMAIL; (bengoodman911@gmail.com) Text or CALL (724) 246-4377) Best Regards,
Director David Mokwe

UNITED NATIONS ORGANIZATIONS AMOUNT US 32 500 000.00 .

From: UNITED NATIONS ORGANIZATIONS <organizationsu@yahoo.com> Reply: UNITED NATIONS ORGANIZATIONS <adbgbank101@yahoo.com> Date: Fri, 9 Nov 2018 09:02:28 +0000 (UTC) Subject: AMOUNT; US$32,500,000.00 .

Dear Sir,

Theme: Beneficiary/creditor/contractor to the government of Nigeria

RE: APPROVED CONTRACT PAYMENT OF US$32,500,000.00 IN YOUR FAVOUR.

As a result of the delay in the past, regarding the payment of your contract Funds,Inheritance,Lottery & Next-of-Kin, the United Nations has taken absolute measures to ensure

that you receive your Contract/Lottery and Next of Kin sum from the AFRICAN DEVELOPMENT BANK GROUP in this Last Quarter of year 2018 fiscal period.

This is in fulfillment of the promise made to the whole Foreign Contractors/Benenficiaries during the just concluded World Economic Summit, in Zurich-Switzerland, that every

contractor/Beneficiary with the Federal Government of Nigeria will receive his/her outstanding contract/Inheritance fund without further delay from African Development Bank

Group in respect of Dr.Donald Lukas The Director of International Remittance Department.

In view of this, the UN has earmarked the total sum of US$ 32,500,000.00 (Thirty Two Million Five Hundred Thousand United States Dollars Only) positioned with the AFRICAN

DEVELOPMENT BANK GROUP NIGERIA for settlement of our indebtedness to you.So,this transaction is real and legitimate to the best of our knowledge.Consequently, for proper

Accountability/Transparency in this exercise UN have set up this office to verify and make adequate payment recommendation to every legitimate creditor immediately for on the

spot release of your due claims. Upon the receipt of this message, kindly adhere to any instruction from the AFRICAN DEVELOPMENT BANK GROUP VIA the DIRECTOR, INTERNATIONAL

REMITTANCE DEPARTMENT, Dr.Donald Lukas,Tel.: +234-805-766-6733,Fax:+234-234-1-7598505, Email:adbgbanko011@yahoo.com for it is the only authorized body that issues CONTRACT &

MEMORANDUM OF UNDERSTANDING of your fund.

Henceforth, stop further communication with any office of the Presidency, Central Bank of Nigeria,Other Commercial Bank in Nigeria, International and all local representatives

in this respect, in your own interest (Be Warned).

Note: CONTRACT & MEMORANDUM OF UNDERSTANDING will be allocated to you for signing after the release of this fund by the African Development Bank today.So,Contact the above

mentioned bank today and receive your fund from them and make sure you comply with the banking rules and regulations to enable the successfully transfer of your fund to your

designated bank account and Congratulations.

YOU ARE ADVISED TO RE-CONFIRM YOUR INFORMATION TO AVOID TRANSFER OF THIS FUND INTO A WRONG ACCOUNT.

Your Bank Name:
Your Bank Address:
Your Bank Account No:
Routing No:
Swift Code No:
Account Name:
Full Name:
Home Address:
Your Direct Tel,Mobile & Fax No:
Age & Occupation :
A Copy of International Passport/Driving Licence

You have being approved to receive US$32,500,000.00 as your Contract/Inheritance payment from the African Development Bank Group.So,call Dr.Donald Lukas on his direct telephone

number +234-805-766-6733 upon the receipt of the mail to confirm the mail to him very important.On behalf of the United Nations, I hereby extend my sincere invitation to you, to

come and invest in any part of the Worlds economy as soon as your fund is paid to you.

CONGRATULATIONS!!!

Yours faithfully,
MRS.CLARA BARBARA
UNITED NATIONS ORGANISATION (U.N.O)

First Bank of Nigeria Plc First Bank of Nigeria Plc Greeting once again

From: First Bank of Nigeria Plc First Bank of Nigeria Plc <info.fbngplcc@aol.com> Date: Thu, 8 Nov 2018 15:58:01 +0000 (UTC) Subject: Greeting once again,

Greeting once again,

During the Third Quarter Payment Schedule of the financial records of the
bank Of America it was discovered from the records of outstanding
Foreign contractors and beneficiaries due for payment with the Federal
Government of United state that your name is next on the list of Those who
will receive their fund.

I wish to officially notify you that your payment is being processed and
will be released to you as soon as you respond to this letter. Also once we
receive the information's from you, the President of Federal Government of
united state will Approve it to enable us release the fund to your
account. Note that from the record in our file, your outstanding contract
and Inheritance payment is USD $5,000,000.00 (Five Million United States
Dollars).

Kindly re-confirm to us if this is inline with what you have in your Record
and also re-confirm the information below to enable this office Proceed and
finalize your fund remittance without further delays.

1) Your full name
2) Phone, fax and mobile #
3) Company name, position and address
4) Profession, age and marital status

As soon as the above information are received, your payment will be Made
available to you via ATM system of payment, as soon as you receive this
letter, get back tome through the above email address immediately with the
requested information's above, so that we can proceed on this transaction.

ATM MASTER CARD PAYMENT BANK OF AMERICA
CONTACT PERSON: Mr Zainna fattah .
E-MAIL info.govt.fattah@gmail.com
Accept our congratulations.
Faithfully yours
Mr Zainna fattah

Ms. Alice Englert FEDERAL BUREAU OF INVESTIGATION

From: "Ms. Alice Englert" <info@abcb.com> Reply: kelmor025@gmail.com Date: Sun, 21 Oct 2018 08:27:27 -0500 Subject: FEDERAL BUREAU OF INVESTIGATION

Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
INTERNATIONAL MONETARY FUNDS
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday to Saturday:

Dear Beneficiary,

Series of meetings have been held over the past 7 months with the
secretary general of the United Nations Organization. This ended 3
days ago. It is obvious that you have not received your fund which is
to the tune of $2.3million Usd due to past corrupt Governmental
Officials who almost held the fund to themselves for their selfish
reason and some individuals who have taken advantage of your fund all
in an attempt to swindle your fund which has led to so many losses
from your end and unnecessary delay in the receipt of your fund.

The National Central Bureau of Interpol enhanced by the United Nations
and Federal Bureau of Investigation and the International monetary
funds have successfully passed a mandate to the current president of
Nigeria his Excellency President Muhammed Buhari to boost the exercise
of clearing all foreign debts owed to you and other individuals and
organizations who have been found not to have receive their Contract
Sum, Lottery/Gambling, Inheritance and the likes. Now how would you
like to receive your payment? Because we have two method of payment
which is by Check or by ATM card?

ATM Card: We will be issuing you a custom pin based ATM card which you
will use to withdraw up to $5,000 per day from any ATM machine that
has the Master Card Logo on it and the card have to be renewed in 4
years time which is 2022. Also with the ATM card you will be able to
transfer your funds to your local bank account. The ATM card comes
with a handbook or manual to enlighten you about how to use it. Even
if you do not have a bank account.

Check: To be deposited in your bank for it to be cleared within three
working days. Your payment would be sent to you via any of your
preferred option and would be mailed to you via UPS. Because we have
signed a contract with UPS which should expire in the next three weeks
you will only need to pay $500 instead of $1,200 saving you $700 So if
you pay before the three weeks you save $700 Take note that anyone
asking you for some kind of money above the usual fee is definitely a
fraudsters and you will have to stop any communication with every
other person if you have been in contact with any. Also remember that
all you will ever have to spend is $500.00 nothing more! Nothing less!
And we guarantee the receipt of your fund to be successfully delivered
to you within the next 24hrs after the receipt of payment has been
confirmed.

Note: Everything has been taken care of by the Federal Government of
Nigeria the International Monetary Funds, The United Nation and also
the FBI and including taxes, custom paper and clearance duty so all
you will ever need to pay is $500.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for
shipping your ATM card is $700 but because UPS have temporarily
discontinued the C.O.D which gives you the chance to pay when package
is delivered for international shipping We had to sign contract with
them for bulk shipping which makes the fees reduce from the actual fee
of $1,200 to $500 nothing more and no hidden fees of any sort!

To effect the release of your fund valued at $2.3million Usd you are
advised to contact our correspondent in Africa the delivery officer Mr
Kelvin Morrison

with the information below,

Full Name: Mr Kelvin Morrison
Email: kelmor025@gmail.com
Fax Number : (678) 802-9706
You are advised to contact him with the informations as stated below:

Your full Name..
Your Address:…………..
Home/Cell Phone:…………..
Occupation:………………..
Preferred Payment Method (ATM / Cashier Check)

Upon receipt of payment the delivery officer will ensure that your
package is sent within 24 working hours. Because we are so sure of
everything we are giving you a 100% money back guarantee if you do not
receive payment/package within the next 24hrs after you have made the
payment for shipping.

Yours sincerely,
Ms. Alice Englert
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

William Re: CONFIDENTIAL INFORMATION

From: "William"<williammcFdden24@gmx.us> Reply: <mcfaddenwilliam@aol.com> Date: Thu, 8 Nov 2018 06.07.22 +0100 Subject: Re: CONFIDENTIAL INFORMATION

CARGO INSPECTION AND TRANSPORTATION DEPARTMENT (CITD)
Newark international airport
U.S. 1 Truck, Newark, NJ 07105 United States.

Hello Email Owner,

I sincerely apologise for sending you this sensitive information via
E-mail instead of a certified mail, phone call or a one on one
conversation. I'm William McFadden, Assistant cargo and transportation
officer (Operations, Maintenance, and Transportation) here at the
Newark international airport.

Last week, I discovered an abandoned shipment from a Diplomat from
London at the Airport's Vault. After scanning the luggage it Revealed
an undisclosed sum of money in a Metal Trunk Box weighing
approximately 110kg. The luggage was abandoned because the Contents of
the consignment was not properly declared by the consignee as "MONEY"
rather it was declared as personal items in order to avoid
interrogation from the U.S Customs authorities. I also found out that
the diplomat was unable to pay for the U.S Custom Duty charges which
is $7,500 USD so i guess that might be one of the reasons why the
Luggage is still left in our Storage Facility till date.

However, my further investigations revealed that the straight bill of
lading we received from the courier company did not specify the
beneficiary to whose order the luggage box was to be delivered to but
it indicated the email address and the last name of the consignee
(Receiver of the Luggage) that's why i have decided to contact you
directly. Kindly provide your cell Phone Number, your Address as well
as well as the nearest Airport around your city so that i may confirm
you as the actual recipient of this luggage, i need to compare these
information with the ones we have on our records. Please note that
this Luggage was supposed to have been returned to the Federal Reserve
Bank as unclaimed delivery due to the delays in concluding the
clearance processes. Once I have confirmed that you are the actual
recipient of the luggage box, I can get everything concluded within
48hours upon your acceptance and proceed to your address for delivery.

Lastly, be informed that the reason I have taken it upon myself to
contact you personally about this luggage is because I want us to
transact this deal and share the money 70% for you and 30% for me
since the Luggabe has not yet been returned to the Federal Reserve
Bank after being abandoned by the diplomat. Immediately the
confirmation is made, I will go ahead and pay for the United States
Custom Duty charges of $7,500 dollars and arrange for the box to be
delivered to your doorstep Or I can bring it by myself to avoid
anymore trouble but you have to assure me of my 30% share.

I wait to hear from you urgently if you are still alive and I will
appreciate it if we can keep this deal confidential. Please get back
to me via my private Email :
( mcfaddenwilliam@aol.com ) for further directives.

GOD BLESS AMERICA

BEST REGARDS.
MR.WILLIAM C. MCFADDEN

DR. COLLINS BAKASSI RE BUSINESS RELATIONSHIP

From: "DR. COLLINS BAKASSI" <drcbakassy@yahoo.com> Date: Wed, 7 Nov 2018 22:56:53 +0000 (UTC) Subject: RE; BUSINESS RELATIONSHIP

Union Bank of Nigeria PLC
Banking Services
83, Adeniji Adele Road
Victoria Island
Lagos Nigeria
Send reply to :- cbakassy@live.com

Dear Sir
Good day to you.
My name is DR.COLLINS BAKASSI.
I am the Manager in charge of Claims / Reconciliation Department of UNION BANK OF NIGERIA PLC, Victoria Island Branch,Lagos. I am writing i n respect of a Foreign customer of my Bank Engr.Frances Cavicker with account number UB/001-000-8001-000 -USD.This customer died in auto-crash herein Nigeria, along with his wife and two children in January 14th 2012.Since the demise of this our customer, I personally has watched with keen interest to see the next of kin of this customer but all has proved abortive as no one has come to claim his funds of US$10,000,000.00 (Ten million United States Dollars) only.

All frantic efforts made to contact the next of kin to this customer yielded no result. On this note,I decided to seek for a trustworthy and reliable person whose name shall be presented to my Bank as the next of kin or business partner to this customer as no one has come up to identify relationship with the late Frances Cavicker.
The banking ethics in Nigeria here will make the money to be confiscated to the bank's treasury as unclaimed fund after a period of six years from 2012.The fund will then end up into the personal pockets of our Directors.

I rejoiced when I got your contact and realizing that you and the late Engr.Frances Cavicker are from the same country I therefore decided to contact you asking you to permit me to submit your name presenting you as the next of kin to Late Engr.Frances Cavicker. When you receive the fund the sharing ratio shall be fifty percent(50%) for you while myself and my colleagues will share the remaining balance of fifty percent (50%). Upon the receipt of your response, I shall send you by e-mail the text of the application required to be submitted for the claim of this fund by you as the next of kin.

TO BE VERY HONEST WITH YOU,this business involves no risk whatsoever (100% risk free) and will not affect you or the operations of your business in any way. I am sincerely promising you a smooth and successfully business relationship with you. The duration of the transfer of the fund into your account is within five Bank working days as soon as the application for claim has been submitted to my Bank.

In your reply include also your private Telephone numbers to enable me call you and give you the brighter picture of this
brotherly transaction. Send reply to :- cbakassy@live.com

I guarantee that this transaction will be executed on good and acceptable level of transparent honesty. I look forward to a sincere and smooth business relationship with you.
I am expecting your immediate reply.
My best regard to your family.
Yours Respectfully,

DR.COLLINS BAKASSI
Send reply to :- cbakassy@live.com

Chris Osagie Dear Friend..

From: Chris Osagie <michaelpyle927@yahoo.com> Reply: Chris Osagie <michaelpyle927@yahoo.com> Date: Wed, 7 Nov 2018 17:41:26 +0000 (UTC) Subject: Dear Friend..

Dear Friend
There is a new development which is very favorable for the conclusionof this long outstanding transaction.I wish to inform you that thefunds US$5,000,000.00 (Five Million United States Dollars) are now tobe released/transferred to your nominated bank account via the AfricanDevelopment Bank Nigeria.
This arrangement was initiated and perfected by our correspondent whohas a solid and strong connection with African Development BankNigeria and a lot of such huge amount of money transactions have beencarried out through this branch and they were all successful.
Now, you are required to contact the Financial Consultant attached tothe Foreign Exchange Department of African Development Bank Nigeria,he is in charge of the funds transfer and ask him what are therequirements in order for the funds to be released/transferred to yourbank account in your country or anywhere in the world without furtherdelay.
The Financial Consultant's contact details:
Mr . Judge WilliamsChief Executive OfficeAfrican Development Bank NigeriaEMAIL: jwcrd1960@gmail.comAddress: Arican Development Bank Street Victoria Lagos Nigeria .

So contact him right a way and ask him what can be done in order forthe transaction to be consummated via their bank (African DevelopmentBank Nigeria) being the paying bank.He is waiting for your emailmessage.

Thanks and keep me posted.
Sincerely,Chris Osagie

Mrs. Marilyn Donovan GOOD NEWS

From: "Mrs. Marilyn Donovan" <uchechukwujohn716@yahoo.com> Reply: "Mrs. Marilyn Donovan" <damianokoro@aol.com> Date: Wed, 7 Nov 2018 13:53:20 +0000 (UTC) Subject: GOOD NEWS

Attention: Beneficiary,

I am Mrs. Marilyn Donovan, I am a American Citizen, 46 years Old. I reside here in California, My residential Address is as follows, 588 Lommel Rd, Calistoga, CA 94515, USA, I am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me,I had paid over $28,000 while in United States Of America, to get my payment all to no avail. So I decided to travel to Nigeria with all my compensation documents, And I was directed to contact Reverend Damian Okoro, who is a member of COMPENSATION AWARD COMMITTEE, I contacted him and he explained everything to me. He said whoever is contacting us through email are fake.

He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $6,500,000.00 (Six Million Five Hundred Thousand United States Dollars), Moreover Reverend Damian Okoro showed me the full information and list of those that are yet to receive their payments and I saw your Name and E-mail Address as one of the beneficiaries, this is the reason why I decided to E-mail you to stop dealing with those Bad people, they are not with your fund, they are only making money out of you.I will advise you to contact Reverend. Damian Okoro. You have to contact him directly through his private email address.

Information below.

Name : Reverend, Damian Okoro
Email: damianokoro@aol.com
Telephone: +2349061756957.

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 contain to steal from you until you have nothing to show off.

The only money I paid after I met Reverend. Damian Okoro was just $350 USD which is for the paper works, take note of that. Once again stop contacting those people, I will advise you to contact Reverend. Damian Okoro so that he can help you to Transfer your Fund into your account, instead of dealing with those liars all they do is to ask for more and more money to complete your transaction which are all lies and trick use by Fraudsters.

Thank You and Be Blessed.
Mrs. Marilyn Donovan

Elizabeth DiCampli CAN I TRUST YOU

From: "Elizabeth DiCampli" <info@buz.az> Reply: majordicamplimmm@gmail.com Date: Wed, 17 Oct 2018 19:48:54 +0300 Subject: CAN I TRUST YOU?

MaJor E. DiCampli
Nurse Corps Officer at United States Army
Assignment Under United Nation Syria Chapter
San Diego State University-California State University

My name is Major Elizabeth DiCampli. Am on Assignment with United Nation Syria Chapter. I live in Hawaii USA. Despite we have not meet face to face i still have a confident trust on you and i believe in your assistant. Am on a special assignment with United Nation here in Syria . I need your help and it will benefit both of us.

My Squad here in Syria rescued the son of the Syrian Prime Minister from the hand of the Taliban's here in Syria . The Prime minister gave us a cash reward my own share of the money is $950,000 Dollars. And i want to trust you so that i can send the money out from here because is not safe staying with me here.

The bank where we camp is not working because of the crisis here if you are watching CNN you will understand what i mean. Can i trust you? If you capable to help me receive this money I will give you 30% of the total amount.I want to be sure if you are capable no matter what it takes. I have make all the necessary arrangement on the means of moving it out safely. Can i trust you? Please get back to me on the email immediately for security reasons.

Regards

Major E. Dicampli

Mr. Michael Richard Pompeo State Department ATM CARD Fund Notice

From: "Mr. Michael Richard Pompeo"<info@essentialits.com> Reply: <state_office@aol.com> Date: Wed, 7 Nov 2018 04:11:07 +0800 Subject: State Department ATM CARD Fund Notice

State Department
2201 C Street NW
Washington, DC 20520.

Dear Beneficiary,

Your ATM Visa Card will be shipped through (USPS) to your address. I
am Mr. Michael Richard Pompeo, Secretary of State for International
Finance & Development. This is to inform you officially that after our
investigations with the Federal Bureau of Investigation (FBI), Central
Intelligence Agency (CIA) and other Security Agencies in the Country
for the year 2017 and 2018, we discovered that you have not yet
received your over due fund.

I have made it my first point of call since taking office to settle
all Outstanding Payments accrued to Individuals or Corporations with
respect to local and overseas contract payment, Debt Rescheduling and
Outstanding Compensation payment.This is to make sure all Outstanding
payments are settled beginning of this fiscal year 2018. On Behalf of
the entire staff of the State Department and the United Nations in
collaboration with World Bank, we apologize for the delay of your
contract payment, Winning or Inheritance funds from most of African
Countries and all the inconveniences you encountered while pursuing
this payment.However, from the records of outstanding beneficiaries
due for payment with the U.S Secretary of State, your name was
discovered as next on the list of the outstanding payment who has not
yet received their payments.

Note: That from the record in my file, your outstanding contract
payment is $1,550,000.00 USD (ONE Million, FIVE Hundred And Fifty
Thousand United States Dollars) loaded in an ATM Visa Card that allows
you to make a daily maximum withdrawal limit of $3,000 three Thousand
Dollars) YOUR ATM PIN CODE ( 5250 ).I have your file here in my office
and it says that you are yet to receive your fund valued at
$1,550,000.00 USD (ONE Million, FIVE Hundred And Fifty Thousand United
States Dollars). This Funds will now be delivered to your designated
address or your preferred payment (option).We have perfected all
modules on how to bring this fund to your house without any problem,
but be aware that United Nations and the United States Government has
only authorized my office to release the Sum of $1,550,000.00 USD to
you as true beneficiary of the Fund.

Note: That your loaded ATM Visa Card will be mailed to you through
Priority Mail Express (USPS) to your designated address immediately
you admit full compliance to this email. Due to my busy schedules, you
are advised to kindly get in contact with our correspondent Attorney
Matt Wood the below details enclosed to help ensure safe mailing of
your ATM Visa Card:

Your Full Name:
Your Contact House Address:
Name of City of Residence:
Country of Residence:
Direct Mobile Telephone Number:
ID Card, DL or Passport Copy:
Age and Occupation:

Contact Attorney Matt Wood immediately by replying to this email or
emailing with the address below:

Name: Attorney Matt Wood
Email: state_office@aol.com
He is obliged to treat your case with utmost urgency as soon as you
contact him and fill out your correct details including all reachable
phone numbers for him to get in touch with you via phone and email.

NOTE: Every documentation proof for your fund have been packaged and
sealed to be mailed together with your Visa Card to your address.
Therefore, the only obligation required of you by the laws of the
Government of United States and the financial Monetary Policy of the
Supreme Court, states that; you as a beneficiary must officially
obtain the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of
USA, as a means to justify the legitimacy, transparency and clean bill
of funds from USA so that by the time your funds gets to you, no
authority will question the funds as it has been legally certified
free from all financial Malpractices and facets. The LEGAL STAY OF
PROCEED is valued at a cost of just $615 please take note of that.

As soon as the above mentioned $615 is received, The LEGAL STAY OF
PROCEED will be secured on your behalf immediately. I need all the
compliance that I can get from you to ensure we get this project
accomplished. Personally, I am very sorry for the delay you have gone
through in the past years. Thanks for adhering to this instructions
which are meant for your sole benefit, once again accept my
congratulations in advance.Thanks for your cooperation as your quick
response to this email notice with adherence to the above instructions
is highly anticipated.

Yours Sincerely,
Mr. Michael Richard Pompeo.

Christy Walton Re: Hello

From: "Christy Walton"<christy@mastermastoras.gr> Reply: <christywalton234@gmail.com> Date: Tue, 6 Nov 2018 21:33:13 +0200 Subject: Re: Hello

Dear beloved,

Greetings to you! I am Mrs. Christy Walton, a citizen of the United States of America. I bring to you a
proposal worth the sum ($2,085,000000.00 USD) which I intend to use for a humanitarian project. I am happy
to know you, I have never doubted my instinct as it has never failed me, even as it has directed me to you at
this point in time so do not be afraid. I saw your e-mail contact at the department of commerce and foreign
trade. I am writing this mail to you with heavy sorrow in my heart, it's painful to let you know that I have
been suffering from esophageal cancer and a rare heart disease for the past 6 years and just a few weeks
ago my Doctor told me that I won't survive the illness. I am contacting you because I don't have any other
option but to open up to you about my project at hand. Please get back to me by providing me with your
personal information so I can provide you with further details.

Do always check your Spam/Junk folder for my next response.

Please treat this information as strictly confidential.
I await your response.

God bless you.
Mrs. Christy Walton

Mrs. Catherine Wallace ATM-UNOCT2018

From: "Mrs. Catherine Wallace" <sales@wifaqsolutions.com> Reply: gilbert.cfg@qq.com Date: Tue, 06 Nov 2018 11:46:16 +0100 Subject: (ATM-UNOCT2018)

United Nations International Territory
Union Pay Compensation Commission.
New York City (International territory)
760 United Nations Plaza, New York 10017, U.S.A

Congratulations!

Your E-mail address has Been randomly selected a winner of the sum of US$650,000.00 (Six Hundred and Fifty Thousand United State Dollars Only) by the internet powered satellite of United Nation compensation commission union pay committee ATM international Incorporation Sweep-Stakes Award Promotion 2018 ballot computer system from a Data Base of Internet Email Users from worldwide (America, Australia/Oceania, Asia, Europe and Antarctica) your email address came out as one of the winning email addresses in the 2nd category of the Promotions from your region/territory, In line with the commemorating event marking our 25th anniversary.

Your Ticket N: UNC/ 104600387/US, Reference N.: LPL/037/12.US, Lucky Number: 101-418-43-252 and Batch N: AIC/7416/VA.3/US Please take note of your quoted informations as they will be needed for verification. You are advised to contact our claim officer with the follow details to avoid unnecessary delays and complications:

1. Full Names:
2. Address:
3. Telephone and Fax N:
4. Occupation:
5. Age:
6. Sex:
7. Country:
8. Amount Won:
9. Wining Email Address:
10. Ticket N:
11. Reference N.:
12. Batch N:
13. A scan copy of your identification (such as international passport, drivers license or any proof of your identification) for the purpose of proper identification

For security reasons, you are advised to keep your compensation donation fund information confidential until your claim is processed and your fund issued/remitted to you, this is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program.

You are advised to contact the claim officer Mr. Steven Gilbert with the following required details stated above via this e-mail: gilbert.cfg@qq.com and Telephone N: +19292677020. Note that because of impostors, we hereby issued you our code of conduct, which is (ATM-UNOCT2018) so you have to indicate this code when contacting the claims center by using it as your subject. Now contact the ATM card claims manager for more details as we wait for your expedite response. Congratulation once more.

Yours in Service,
Mrs. Catherine Wallace
Online Promotion Announcer.
United Nations Compensation Commission.
2018 Microsoft Terms Privacy & cookies Developers English (United States)

—

CENTRAL BANK OF NIGERIA Dear beneficiary

From: CENTRAL BANK OF NIGERIA <fghjlasdfg@yahoo.com> Reply: CENTRAL BANK OF NIGERIA <bankofnigeriac027@gmail.com> Date: Tue, 6 Nov 2018 08:03:04 +0000 (UTC) Subject: Dear beneficiary,

CENTRAL BANK OF NIGERIA,
OPERATIONS DIRECTORATE,
566 TO 599 VICTORIA ISLAND,
LAGOS NIGERIA.

Dear beneficiary,

This is very urgent and an urgent attention is needed.

In our office sometime last month, One Mr. John T. Kehoe of 1200
Fitch Way, Sacramento, Ca. 95864 filed an application contrary to your
Pending fund transfer. The above mentioned person visited this Bank yesterday with a power of attorney given in his favor by your good self, granting him the benefit to process and claim your inheritance of $15,000,000.00(Fifteen Million United States Dollars Only) for personal reasons.

He further Stated that the online account be terminated while the fund should be wired to his Bank account with Bank of America, Routing Number 121000358.Our office have ask Mr. John T. Kehoe return back to the Bank within 48hours to enable us have a personal confirmation from you being hitherto the beneficiary.

1. Did you instruct one Mr. John T. Kehoe of 1200 Fitch way, Sacramento, Ca. 95864, to claim and receive the payment on your behalf?
2. Did you sign any 'Deed of Assignment' in his favor thereby making him the current beneficiary?

We are sorry to have delayed your instruction in giving out this fund since we must adhere to the procedures of this honorable bank by making sure this request is verified and confirmed by the beneficiary and his existing attorney.

Your confirmation to the above will be appreciated. We look forward to hearing from you soon.
Best Regards

Yours sincerely

OFFICIALLY SIGNED.
MR. GODWIN EMEFIELE.
Executive Governor
Central Bank of Nigeria
Email: bankofnigeriac027@gmail.com