Tag: very important

Amr Metwally Bank of America Corporate Office Headquarters

From: "Amr Metwally" <metwally@mountaingateuae.ae>
Reply: theceobrianmoynihan@aol.com
Date: Sat, 13 May 2023 07:56:57 -0700
Subject: Bank of America Corporate Office Headquarters
—

BANK OF AMERICA CORPORATE OFFICE HEADQUARTERS 100 N. TRYON ST
CHARLOTTE, NC 28255 OUR REF BOA/IRU/SFE/15.5/WD/011 UNITED STATES OF
AMERICA TEL: (747) 293-0737 MONDAY-FRIDAY 8 A.M.-9 P.M. EASTERN
DAYLIGHT TIME (EDT) SATURDAY AND SUNDAY 8 A.M.-4 P.M. EASTERN DAYLIGHT
TIME (EDT) ATTENTION. HOW ARE YOU DOING TODAY? THIS IS MR. BRIAN
MOYNIHAN FROM THE BANK OF AMERICA AND I HAVE A VERY IMPORTANT MESSAGE
TO RELAY TO YOU SO GET BACK TO ME IMMEDIATELY YOU READ MY MESSAGE GET
BACK TO ME VIA E-MAIL (THECEOBRIANMOYNIHAN@AOL.COM).

Mrs Grace Hill Hello

From: Mrs Grace Hill <aksonenko12@gmail.com>
Reply: hillgrace1g@gmail.com
Date: Sun, 30 Apr 2023 18:45:54 -0700
Subject: Hello
Hello

My names are Mrs.Mrs.Grace Hill I’m from Alberta Canada but stay here
in the Bradford United Kingdom.
There is something very important I want to discuss with you.

I’m a very influential and wealthy woman but I’m sick and dying.I’m
suffering from severe oesophageal cancer. I send you this message
because I want to make a donation to you for charity purposes.
I would like to donate funds for charity and investment purposes to you.

Get back to me so I can send you more details about my donation.

Warm Regards,

Mrs.Grace Hill

Volker Trk Scammed Victims Compensation Funds

From: "Volker Trk"<volker1@indamail.hu>
Reply: <info.contact1@indamail.hu>
Date: Fri, 21 Apr 2023 04:12:52 -0600
Subject: Scammed Victims Compensation Funds
URGENT ATTENTION:

My name is Volker Türk, I am the UN High Commissioner for Human Rights. I was mandated to come to Nigeria-Africa to investigate frauds that are being committed here in Africa at intervals. I am presently working with the Nigerian inspector general of police, some FBI and CIA agents to ensure that the perpetrators of this Evil activities are urgently apprehended.

“I am very honoured to be invited to eradicate fraud completely in Africa which I have vowed to do without any fear or favour,” but it baffles me to discover that your impending funds from Africa, which was intercepted,has not been released to you till this moment after being cleared by the Nigerian Presidency,Federal Ministry of Justice and the Finance Ministry. It is also clearly indicated that you have made several attempts and spent much money to transfer your funds to your account but to no avail.

With the help of the Nigerian Police, special FBI and CIA agents in Nigeria, We have managed to apprehend some scam syndicates who made some confessional statements and indicted Ex-Governor of Central Bank of Nigeria(Professor Charles Soludo and his successor Dr.Lamido Sanusi, Mr.Godwin Emefiele. They have confessed how they have impersonated the names of some UN Executive members like António Guterres, MR BAN KI-MOON, Mrs.Inga-Britt Ahlenius and Ms.Carman L. Lapointe Mrs Paulette Beal to defraud their victims.

Please, we have noticed that Nigerians are very ruthless and have defrauded so many foreigners we have also discovered the irregularities in foreign payment files intentionally masterminded by these scammers and urgently called the attention of the World Bank President and António Guterres and they both came to a resolution that the Federal Government of Nigeria must pay a total amount of $10.5M to each of the people whose names were found in the list till this irregularity has been corrected.

This approved amount must be made available to all beneficiaries within the next 14 banking days or an Economic Sanction will be placed on Nigeria by the UN and other international Organizations.

NOTE: On no account must you be requested to pay any fee by any Bank or individual in Nigeria-Africa. The only fee you must pay to receive your fund which covers every other fee is a UN POLICE FUND CLEARANCE REPORT FEE OF $250.This must be paid directly to my office here for the procurement and endorsement of all your fund approval/release documents by the UN.

WARNING!!!!!!. The UN has never for once sent any Diplomat to Nigeria-Africa for any payment. IF you have any dealings with anyone claiming to be any of these persons, please STOP immediately or we shall cancel this payment of USD$10.5M that has already been approved to you.Note that,the UN POLICE FUND CLEARANCE REPORT FEE is must and very important, so take note of that.

NB: Every communication should be made through this e-mail address: (mrvolker.turk@gmail.com) on how to send the $250 only.

NOTE: We have asked for the above UN POLICE FUND CLEARANCE REPORT FEE to make available the most complete and up-to date  records possible.immediately Contact me via E-mail for instructions on how to send the $250.any other contact or payment you make apart from the UN POLICE FUND CLEARANCE REPORT FEE is at your own risk. WE will like your response to this call to avoid any further delay.

Do not be afraid of the fee, when replying to this mail, include your full name, phone number,position and address so that we can register it here.

Thanks for your anticipated compliance to this message.

Regards,
Volker Türk
UN High Commissioner for Human Rights.
www.ohchr.org

Mark React Please

From: Mark <adabrakamark793@gmail.com>
Reply: <d.adabraka@yahoo.com>
Date: Sun, 2 Apr 2023 09:32:06 -0700
Subject: React Please
Hello
Mark Adabraka is my name, I have something very important to discuss with you, am not after anything of yours rather I am seeking to have an understanding with you which will at the end be of immense benefit to you and I.
Get back to me first for security reasons then will I tell you what I need us handle together, but very beneficial.
Mark Adarbraka.

Mrs. clara I HAVE BEEN LOOKING FOR YOU

From: "Mrs. clara"<sentry@foundit.sg>
Reply: clarajuanmanuel@yandex.com
Date: Sun, 26 Mar 2023 22:38:35 +0200
Subject: I HAVE BEEN LOOKING FOR YOU ??
I have very important information for you. Reply and confirm this
e-mail address is still valid so I can send you detailed information.

That needs your urgent attention.

Mrs CLara Juan Emanuel
Email: clarajuanmanuel@yandex.com

Mustafa Ayvaz Nigel

From: "Mustafa Ayvaz" <amanda@sukcs.com>
Reply: mustafa-ayvaz@consultant.com
Date: 22 Mar 2023 15:53:09 -0700
Subject: Nigel
Dear Nigel,

I was only wondering if you got my previous message? I have been
trying to reach you on your email: Nigel@brendinghat.com, I
want to share a business opportunity with you. kindly get back to
me swiftly, it is very important.

Thanks
Mustafa Ayvaz

barristerpaul gaitie very important please

From: barristerpaul gaitie <barristerpaulgaitie.esq101@gmail.com>
Reply: barristerpaulgaitie.esq1@gmail.com
Date: Fri, 24 Feb 2023 03:47:21 -0800
Subject: very important please
Hello dear

I hope this message will reach you in good time, however I duly
apologize for infringing on your privacy.

I am BARRISTER PAUL GAITIE a solicitor at law. I am the personal
attorney to a national of your country, who used to work with
Shell-development company in TOGO. Here in after shall be referred to
as my client.

On the 21st of April 2015, my client, his wife and their three
children were involved in a car accident along cinkasse highway. All
occupants of the vehicle unfortunately lost their lives. Since then I
have made several enquiries to your embassy to locate any of my
clients extended relatives.

After these several unsuccessful attempts, I decided to track his last
name over the Internet, to locate any member of his family hence I
contacted you.

I have contacted you to assist in repatriating the money and property
left behind by my client before they get confiscated or declared
unserviceable by the bank where this huge deposits were
lodged.Particularly, the bank where the deceased had an account valued
at about (US$3.7 Million Dollars) has issued me a notice to provide
the next of kin or have the account confiscated within the next
twenty-one official working days.

Since I have been unsuccessful in locating the relatives for over
2years now I seek your consent to present you as the next of kin of
the deceased since you have the same last name so that the proceeds of
this account valued at(US$3.7 Million Dollars) can be paid to you and
then you and me can share the money. 60% to me and 40% to you I have
all necessary legal documents that can be used to back up any claim we
may make. All I require is your honest cooperation to enable us see
this deal through.

I guarantee that this will be executed under a legitimate arrangement
that will protect you from any breach of the law. Please get in touch
with me by my email and send to me your telephone and fax numbers to
enable us discuss further about this transaction.

Best Regards,
Paul Gaitie Esq,
whatsapp number +22893334538

BARRISTER PAUL GAITIE very important please

From: BARRISTER PAUL GAITIE <obamole501tg@gmail.com>
Reply: paulgaitie1000@gmail.com
Date: Wed, 22 Feb 2023 13:03:02 -0800
Subject: very important please
Hello dear

 I hope this message will reach you in good time, however I duly
apologize for infringing on your privacy.

I am BARRISTER PAUL GAITIE a solicitor at law. I am the personal
attorney  to a national of your country, who used to work with
 Shell – development company in TOGO. Here in after shall be referred
to as my client.

On the 21st of April 2015, my client, his wife and their three
children were involved in a car accident along cinkasse highway. All
occupants of the vehicle unfortunately lost their lives. Since then I
have made several enquiries to your embassy to locate any of my
clients extended relatives.

After these several unsuccessful attempts, I decided to track his last
name over the Internet, to locate any member of his family hence I
contacted you.

I have contacted you to assist in repatriating the money and property
left behind by my client before they get confiscated or declared
unserviceable by the bank where this huge deposits were lodged.
Particularly, the bank where the deceased had an account valued at
about (US$3.7 Million Dollars) has issued me a notice to provide the
next of kin or have the account confiscated within the next twenty-one
official working days.

Since I have been unsuccessful in locating the relatives for over 2
years now I seek your consent to present you as the next of kin of the
deceased since you have the same last name so that the proceeds of
this account valued at( US$3.7 Million Dollars ) can be paid to you
and then you and me can share the money. 60% to me and 40% to you I
have all necessary legal documents that can be used to back up any
claim we may make. All I require is your honest cooperation to enable
us see this deal through.

I guarantee that this will be executed under a legitimate arrangement
that will protect you from any breach of the law. Please get in touch
with me by my email and send to me your telephone and fax numbers to
enable us discuss further about this transaction.

Best Regards,
Paul Gaitie Esq,
whatsapp number  +22870061946                         
              

McDon

From: McDon <mitchell4eva01@gmail.com>
Reply: williammcdon01@gmail.com
Date: Wed, 22 Feb 2023 02:37:30 +0000
Subject:
Greeting to you,

This is William McDon, I have something very important I would like to
discuss with you in confidence. Please kindly get back to me for more
details.

Regards,
William McDon

Mr. Hamza Omar CONTACT ME URGENTLY

From: "Mr. Hamza Omar" <princechibunna12@gmail.com>
Reply: omarmrhamza@gmail.com
Date: Sun, 19 Feb 2023 16:42:15 -0800
Subject: CONTACT ME URGENTLY!!!
Attn…: Sir / Madam

Good day and how are you doing today? I hope you are doing great and
your day is going well. I have very important information for you.
Reply and confirm this e-mail address is still valid so I can send you
detailed information that needs your urgent attention

Mr. Hamza Omar

Mrs.Kristalina Georgieva URGENT REPLY…

From: "Mrs.Kristalina Georgieva"<infooffice573@aol.com>
Reply: <mrs.kristalinegeorgieva223@gmail.com>
Date: Thu, 16 Feb 2023 19:43:52 +0330
Subject: URGENT REPLY...

Attn:Beneficiary,

This is to intimate you of a very important information which will be
of a great help to redeem you from all the difficulties you have been
experiencing in  getting your long overdue payment due to excessive
demand for money from you by both corrupt Bank officials and Courier
Companies after which your fund remain unpaid to you.

I am Mrs.Kristalina Georgieva, Managing Director (MD) of the
International Monetary Fund (IMF). It may interest you to know that
reports have reached our office by so many correspondences on the
uneasy way which people like you are treated by various Banks and
Courier Companies Diplomat(s) across Europe to Africa and Asia London
UK, and we have decided to put a stop to that and that is why I was
appointed to handle your transaction here in Washington, DC 20431,
USA.

I am delighted to inform you that the contract/Inheritance Lottery 
panel of the UN/COVID19 Awarded Payment has been approved.All
Governmental and Non-
Governmental prostates, NGO’s, Finance Companies, Banks, Security
Companies and Diplomat(s) which have been in contact with you of late
have been instructed to back off from your transaction and you have
been advised NOT to respond to them anymore since the  International
Monetary Fund (I.M.F)

Head Office is now directly in charge of your Contract Sum,
Lottery/Inheritance payment US$15.500.000.00 (fifteen  Million five 
hundred thousand United State
Dollars) You are hereby advised NOT to remit further payment to any
institutions with respect to your transaction as your fund will be
transferred to you directly from our source. I hope this is clear. Any
action contrary to this instruction is at your own risk. In order for
us to proceed you /must get back to us
with the below requested information:

Your Full Name:
Your Address:
Your Age:
Your Direct Phone Numbers:
Your Profession:

And we shall give you further details on how your fund will be
released to you.

Regards,
Mrs.Kristalina Georgieva
Managing Director (IMF)
Email. mrs.kristalinageorgieva332@aol.com

Dina Galassi VERY IMPORTANT.

From: "Dina Galassi"<kazuro@magicstar.jp>
Reply: <dinogala@yandex.com>
Date: Sun, 12 Feb 2023 02:50:24 -0800
Subject: VERY IMPORTANT.
I have an offer with regards to my late clients inheritance worth US124 million, I am interested in discussing with you. Please let me know your interest and kindly write me back for better confidentiality.

Best Regards,
 
Dino Galassi.
Solicitor at Law.
dinogala@yandex.com

Miss.Kristalina Georgieva Attention Fund Beneficiary

From: "Miss.Kristalina Georgieva" <gblinkinsop91@gmail.com>
Reply: kristalinageorgievakristalinag@gmail.com
Date: Tue, 7 Feb 2023 09:36:40 +0100
Subject: Attention; Fund Beneficiary,
( I.M.F ) Head Office
Senior Resident Representative
1900 Pennsylvania Ave NW, Washington,
DC 20431, USA.
REF:-XVGNN82018

Attention; Fund Beneficiary,

This is to intimate you of a very important information which will be
of a great help to redeem you from all the difficulties you have been
experiencing in getting your long over due payment, due to excessive
demand for money from you by both corrupt Bank officials and Courier
Companies after which your fund remain unpaid to you. I am Ms.
Kristina Georgie,a highly placed official of the International
Monetary Fund (IMF). It may interest you to know that reports have
reached our office by so many correspondences on the uneasy way which
people like you are treated by Various Banks and Courier
Companies/Diplomat across Europe to Africa and Asia /London Uk. We
have decided to put a stop to that.

All Governmental and Non-Governmental prostates, NGOs, Finance
Companies, Banks, Security Companies and Courier companies which have
been in contact with you of late have been instructed to back off from
your transaction and you have been advised NOT to respond to them
anymore since the International Monetary Fund (IMF) is now directly in
charge of your payment. Your name appeared in our payment schedule
list of beneficiaries that will receive their funds in this first
quarter payment of the year because we only transfer fund twice in a
year according to our banking regulation. We apologize for the delay
of your payment and please stop communicating with any office now and
attention to our office payment accordingly.

Now your new Payment, United Nation Approval No; UN5685P, White House
Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632,
Password No: 339331, Pin Code No: 55674 and your Certificate of Merit
Payment No: 103, Released Code No: 0763; Immediate (IMF) Telex
confirmation No: -1114433; Secret Code No: XXTN013.

Your payment inheritance fund is USD$10.7Million.. Having received
these vital payment numbers, therefore you are qualified now to
received and confirm your payment with the International Monetary Fund
(IMF) immediately. 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: 119 Please, any time you receive a mail
with the name Christine Laggard, check if there is CODE (119) if the
code is not written, please delete the massage from your box!
You are hereby advised NOT to remit further payment to any
institutions with respect to your transaction as your fund will be
transferred to you directly from our source. I hope this is clear. Any
action contrary to this instruction is at your own risk. Respond to
this e-mail on:(kristalinageorgievakristalinag@gmail.com) with
immediate effect and we shall give you further details on how your
fund will be released.

Miss.Kristina Georgia
Managing Director of the International
Monetary Fund. (I.M.F)(119)

Mrs. Jennifer L. Moore. Hello I hope this mail finds you

From: "Mrs. Jennifer L. Moore." <jennifermoore89002@gmail.com>
Reply: jennifermoore89002@gmail.com
Date: Sun, 29 Jan 2023 12:20:50 -0800
Subject: Hello, I hope this mail finds you,
ATTN: Sir/Madam

According to the ethics of an office, introduction is always very
important on a first contact like this. I am Mrs. Jennifer L. Moore,
Special Agent in Charge of the Intelligence Division (FBI). This
Official Memorandum is to inform you that we discovered that some
officials who work under the United States government have attempted
to divert your Funds ( US$10,500,000:00) through a back-door channel.
We actually discovered this today, through our Secret Agents under the
Disciplinary Unit of the Federal Bureau of Investigation (FBI) after
we apprehended (Mr. Ali Aeraby) a money laundering suspect.

The mentioned suspect was apprehended at the Washington Dulles
International Airport early this morning, as he attempted to carry the
enormous cash sum of US$10,500,000:00 dollars outside the shores of
the USA. In respect to the money laundering decree of the United
States, such amounts of money cannot be moved in cash outside the
United States because such an attempt is a criminal offense and is
punishable under the money laundering act of 1982 of the United States
of America. This decree is a globalize law applicable in most
developed countries in order to check-mate terrorism and money
laundering.

From our gathered information here in this Unit, we discovered that
the said Funds in question actually belong to you, but it had been
purposely delayed because the officials in charge of your Payment are
into some sort of irregularities which is totally against the ethics
of any Payment institution. Presently, this said Funds are under the
custody of the Guaranty Bank & Trust N.A and I can assure you that
your Funds will be released to you without a hitch provided that you
are sincere to us in this matter. Also, we require your positive
cooperation at every level because we are closely monitoring this very
transaction in order to avert the bad eggs in our society of today.

We have instructed the Executive management of Guaranty Bank & Trust
N.A to Release the said Funds to you as the certified Beneficiary in
question, because we have valuable information/records to authenticity
that the said Funds valued the sum of US$10,500,000:00 dollars truly
belong to you. Be that as it may, you are required to provide us with
below listed information (for official verification).

1. First Name, Middle Name and Last Name.
2. Age.
3. Occupation.
4. Marital Status.
5. Direct Telephone/Fax Number.
6. Residential address.

We await your immediate compliance to this official obligation, so
that you can be paid by the authorized paying bank.

Officially Sealed.

Mrs. Jennifer L. Moore.
Special Agent in Charge of the Intelligence Division (FBI)

Shaolin Yang Your Immediate Response Is Highly Needed:

From: Shaolin Yang <mohammedabubakar38765@gmail.com>
Reply: shaolin_yang631@hotmail.com
Date: Sat, 28 Jan 2023 21:45:18 +0100
Subject: Your Immediate Response Is Highly Needed:
World Bank Group
Address: 1818 H Street NW,
Washington, DC 20433, United States

Certified And Approved Payment Of (US$10,700.000.00) Only.

My name is Mr. Shaolin Yang, Managing Director (MD) and Chief
Administrative Officer (CAO) World Bank Group. It may interest you to
know that reports have reached our office by correspondence on the
unpleasant and outrageous way you have been treated by various banks
and courier companies across Europe, Africa and Asia in remittance of
your grant. Note that the World Bank Group has decided to put a stop
to this, which is why we are strictly handling your transaction now.
However, the following information is very important and will be of a
great help to redeem you from all the difficulties you may have been
experiencing in getting your long overdue compensation payment worth
US$10,700,000.00 (Ten Million Seven Hundred Thousand United States
Dollars), due to excessive demand of money from you by both corrupt
bank officials and courier companies after which your fund remains
unpaid to you.

This fund was recovered from various groups of drug barons and
internet impostors from various countries in the world like RUSSIA,
DUBAI, UKRAINE, BENIN REPUBLIC, GHANA, etc. The money has been under
our trust fund for some years now and after much investigation by the
World Bank Group to know the sources of this huge amount of money that
is valued at Sixty-Two Billion Dollars. We found out that this money
was looted by impostors from various individuals in the world.
Therefore, the (WBG) has decided to share the money to the victims of
the impostors and also share it to various countries experiencing
economic meltdown during this period. Among the 110 beneficiaries the
World Bank fished out their email addresses that are to be paid out of
this fund, your email was included that is why you received this
notice.

You are hereby advised to NOT remit further payment to any financial
institution, banks, security companies and courier companies with
regard to your transaction as your fund will be remitted to you
directly from our source. I hope this is clear? Because any action
contrary to these instructions is at your own risk. Kindly respond to
this email with immediate effect and we shall give you further details
on how your fund will be released and remitted to you without any form
of delay. You are also advised to quickly re-confirm your details as
stated below to facilitate the immediate completion of your payment
within 24 – 48 hours as guaranteed from our previous meeting.

Full Name:
Full Address:
Occupation:
Valid Identity Card:
Direct Mobile Number:

We hereby anticipate your swift response.

Regards,
Mr. Shaolin Yang
Managing Director In-Charge/Chief Administrative Officer
©2023 World Bank Group

Shaolin Yang Your Immediate Response Is Highly Needed:

From: Shaolin Yang <oroilemabel2019@gmail.com>
Reply: shaolin_yang631@outlook.com
Date: Sat, 28 Jan 2023 21:36:25 +0100
Subject: Your Immediate Response Is Highly Needed:
World Bank Group
Address: 1818 H Street NW,
Washington, DC 20433, United States

Certified And Approved Payment Of (US$10,700.000.00) Only.

My name is Mr. Shaolin Yang, Managing Director (MD) and Chief
Administrative Officer (CAO) World Bank Group. It may interest you to
know that reports have reached our office by correspondence on the
unpleasant and outrageous way you have been treated by various banks
and courier companies across Europe, Africa and Asia in remittance of
your grant. Note that the World Bank Group has decided to put a stop
to this, which is why we are strictly handling your transaction now.
However, the following information is very important and will be of a
great help to redeem you from all the difficulties you may have been
experiencing in getting your long overdue compensation payment worth
US$10,700,000.00 (Ten Million Seven Hundred Thousand United States
Dollars), due to excessive demand of money from you by both corrupt
bank officials and courier companies after which your fund remains
unpaid to you.

This fund was recovered from various groups of drug barons and
internet impostors from various countries in the world like RUSSIA,
DUBAI, UKRAINE, BENIN REPUBLIC, GHANA, etc. The money has been under
our trust fund for some years now and after much investigation by the
World Bank Group to know the sources of this huge amount of money that
is valued at Sixty-Two Billion Dollars. We found out that this money
was looted by impostors from various individuals in the world.
Therefore, the (WBG) has decided to share the money to the victims of
the impostors and also share it to various countries experiencing
economic meltdown during this period. Among the 110 beneficiaries the
World Bank fished out their email addresses that are to be paid out of
this fund, your email was included that is why you received this
notice.

You are hereby advised to NOT remit further payment to any financial
institution, banks, security companies and courier companies with
regard to your transaction as your fund will be remitted to you
directly from our source. I hope this is clear? Because any action
contrary to these instructions is at your own risk. Kindly respond to
this email with immediate effect and we shall give you further details
on how your fund will be released and remitted to you without any form
of delay. You are also advised to quickly re-confirm your details as
stated below to facilitate the immediate completion of your payment
within 24 – 48 hours as guaranteed from our previous meeting.

Full Name:
Full Address:
Occupation:
Valid Identity Card:
Direct Mobile Number:

We hereby anticipate your swift response.

Regards,
Mr. Shaolin Yang
Managing Director In-Charge/Chief Administrative Officer
©2023 World Bank Group

WORLD BANK Attention

From: WORLD BANK <smithkennthe@gmail.com>
Reply: infoworldb654@gmail.com
Date: Fri, 27 Jan 2023 07:03:50 +0800
Subject: Attention
Address: 1818 H Street NW,
Washington, DC 20433, United States

Attention: Beneficiary,

My name is Mr. Shaolin Yang, Managing Director (MD) and Chief
Administrative Officer (CAO) World Bank Group. It may interest you to
know that reports have reached our office by correspondence on the
unpleasant and outrageous way you have been treated by various banks
and courier companies across Europe, Africa and Asia in remittance of
your grant. Note that the World Bank Group has decided to put a stop
to this, which is why we are strictly handling your transaction now.
However, the following information is very important and will be of a
great help to redeem you from all the difficulties you may have been
experiencing in getting your long overdue compensation payment worth
US$10,700,000.00 (Ten Million Seven Hundred Thousand United States
Dollars), due to excessive demand of money from you by both corrupt
bank officials and courier companies after which your fund remains
unpaid to you.

This fund was recovered from various groups of drug barons and
internet impostors from various countries in the world like RUSSIA,
DUBAI, UKRAINE, NIGERIA, BENIN REPUBLIC, GHANA, etc. The money has
been under our trust fund for some years now and after much
investigation by the World Bank Group to know the sources of this huge
amount of money that is valued at Sixty-Two Billion Dollars. We found
out that this money was looted by impostors from various individuals
in the world. Therefore, the WBG has decided to share the money to the
victims of the impostors and also share it to various countries
experiencing economic meltdown during this period. Among the 110
beneficiaries the World Bank fished out their email addresses that are
to be paid out of this fund, your email was included that is why you
received this notice.

You are hereby advised to NOT remit further payment to any financial
institution, banks, security companies and courier companies with
regard to your transaction as your fund will be remitted to you
directly from our source. I hope this is clear? Because any action
contrary to these instructions is at your own risk. Kindly respond to
this email with immediate effect and we shall give you further details
on how your fund will be released and remitted to you without any form
of delay. You are also advised to quickly re-confirm your details as
stated below to facilitate the immediate completion of your payment
within 24 – 48 hours as guaranteed from our previous meeting.

Full Name:
Full Address:
Occupation:
Valid Identity Card:
Direct Mobile Number:

We hereby anticipate your swift response.

Regards,
Mr. Shaolin Yang
Managing Director In-Charge/Chief Administrative Officer
©2023 World Bank Group

Khalid Ayad CONFIDENTIAL

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

My name is Khalid Ayad. CEO Albatani Capitals, UAE

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

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

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

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

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

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

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

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

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

Regards
Khalid Ayad.

Unitednations RE-0023-UN

From: Unitednations@info.org
Reply: mohammedchambas1988@gmail.com
Date: 20 Jan 2023 20:08:35 -0300
Subject: RE-0023-UN
OUR REF: U.N/WBO/042UK/2023
NEW YORK

I’m Mr. António Guterres Secretary-General and Director of
international affairs in the United Nation (UN). It may interest
you to know that reports have reached our headquarters by so many
correspondences on the uneasy way which people like you have
passed through the loss of your hard-earned money to the Internet
Fraudsters. The United Nations have been having a meeting
concerning the fraudulent activity going round the world. Your
profile was been submit and read by the UN organization councils,
and the UN organization councils have agreed to compensate you
with the sum of US$1,500,000 (One Million Five Hundred Thousand
United State Dollars) Congratulation you are advised to contact
Mohamed Ibn Chambas, As he is our Special Representative and Head
of the United Nations Office for West Africa (UNOWA). contact him
immediately for the delivery of your awarded funds.

Person to Contact: Mohamed Ibn Chambas (contact agent)
Email: mohammedchambas1988@gmail.com
Here is your Reference File Number (RE-0023-UN) this file
reference number is very important and gives him access to get
through to your file and email you back quickly once he confirms
your reference number.

Thanks for adhering to these instructions and once again
accepting our congratulations.

Good luck and kind regards,
Making the world a better place,
Mr. António Guterres Secretary-General United Nations (UN)
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