Tag: your brother

RECOVERY OF FUNDS OPERATION DEPARTMENT Did you AUTHORIZE one Mr. Qu Risheng of CHINA

From: RECOVERY OF FUNDS OPERATION DEPARTMENT <unitedstateformerbjj@gmail.com>
Reply: recoveryoffundsoperationdepart@gmail.com
Date: Sun, 20 Aug 2023 08:21:12 +0100
Subject: Did you AUTHORIZE one Mr. Qu Risheng of CHINA??

Attachments

  • Mrs. Margrethe Vestager European IdCard.jpg
  • NORTH GAUTENG HIGH COURT.jpg

RECOVERY OF FUNDS OPERATION DEPARTMENT
European Commission Executive Vice – President Mrs. Margrethe
Vestager

    From the Desk of: Mrs.Margrethe Vestager Managing Director
European Commission Executive Vice – President.
                       
 ——————————————————————————————————————–

Attention: Beneficiary

The Executive Vice-President is the Commissioner for Competition as
well as chairing the Commissioners write you after our Executive
Council Meeting today over the Following directives change of account
petition on your payment file received today on your behalf and we
copied to U.S. Department of the Treasury, in conjunction with Office
of the Federal Bureau of Investigation (FBI) of United States Fund
Tracking Department, as a result of petitions and counter petitions by
foreign, compensation/beneficiaries fund of US$39.5 Million Dollars
(Thirty Nine Million Five Hundred Thousand United States Dollars) Only
non-payment of your claims.

Be highly informed that there are different accounts submitted for
your payment by your local representatives in the United States by Mr.
Qu Risheng  Nationality (CHINA ) to US-Bank Organization, the payment
fund bank.  We do not know which account to affect your payment any
more since there is a different account number submitted.

Please, you are hereby required to verify the following immediately:-

1. Did you AUTHORIZE one Mr. Qu Risheng of CHINA whose Identification
(ID) Copy is hereby attached below on this email to claim and receive
the payment on your behalf although he claims to be your brother’s
in-law?

2. Did you sign any “Deed of Assignment” in his favor? Thereby making
her the current beneficiary with the following account details below
as he present and pose himself to be your brother’s in-law:

A/C NAME: DONGXING XIANGSHENG IMPORT AND EXPORT TRADE CO.,LTD

ACCOUNT NO: 771901288432901

BANK NAME: CHINA MERCHANTS BANK– (CHINA)

SWIFT CODE: CMBCCNBS304

BANK ADD: 92-1 MINZU AVENUENANNING GUANGXI PRC

THE  RECIPIENT PHONE NUMBER: +86-13317604966

You are required as a matter of urgency to confirm the legitimacy of
the above claim and kindly give us reason why you decided to affect
the above Change of Account.  If you are not aware of this claim,
please confirm to the US-Bank Group immediately by contacting them via
email very urgently for legal action to be carried out. 

Remember only fee you will pay to receive payment of $39.5 million USD
United States Dollars is ITUNES GIFT CARD/APPLE GIFT CARD OR STEAM
 GIFT CARD OR GOOGLE PLAY GIFT CARD of $100 USD immediately for the
Ownership Certificate/Internal Revenue Tax, no more, I am wait for
your reply now with the payment $100 USD ITUNES GIFT CARD/APPLE GIFT
CARD OR STEAM GIFT CARD OR GOOGLE PLAY GIFT CARD picture and receive
your payment $39.5 million USD United States Dollars credited.You can
send us fee $100 USD to our BITCOIN WALLET BELOW:
1D1wUo3hzFerXgbrFtX471EBa16Knx3j3c
[WhatsApp Image 2023-08-13 at 23.05.59.jpeg]

Contact me Name: Mrs.Margrethe Vestager
European Commission Executive Vice – President.
=======================================================
KINDLY DO EMAIL ME AT:  recoveryoffundsoperationdepart@gmail.com

FOR INQUIRIES PLEASE EMAIL THE COORDINATOR AT:
 recoveryoffundsoperationdepart@gmail.com

FOR PAYMENT DEPARTMENT EMAIL AT:
 recoveryoffundsoperationdepart@gmail.com
=======================================================

Due to the long delay this payment has suffered, be rest assured that
immediately these payment irregularities are cleared, you would
receive your fund immediately.

Note that we are bound to recognize Mr. Qu Risheng’s claim, if you
fail to promptly respond/communicate to this inquiry following the
Deed of Assignment she submitted to claim this payment. Make sure you
get back to us as soon as possible so that the necessary action will
be taken immediately without further delay.

For and on Behalf of RECOVERY OF FUNDS OPERATION DEPARTMENT
Mrs. Margrethe Vestager.
European Commission Executive Vice – President.

CHANGE OF ACCOUNT CONFIRMATION PARTICULARS ON YOUR PAYMENT FILE:

PLEASE DO VIEW THE ATTACHED FILES:

Due to the long delay this payment has suffered, be rest assured that
immediately these payment irregularities are cleared, you would
receive your fund immediately.

Note that we are bound to recognize Mr. Qu Risheng’s claim, if you
fail to promptly respond/communicate to this inquiry following the
Deed of Assignment he submitted to claim this payment. Make sure you
get back to us as soon as possible so that the necessary action will
be taken immediately without any further delay.

For and on Behalf of
Yours in Service,
Sincerely,
Mrs. Margrethe Vestager.
Email: recoveryoffundsoperationdepart@gmail.com
European Commission Executive Vice – President.

Ted s Wood Working Grab 16 000 woodworking plans here Open Now

From: "Ted's Wood Working" <woodworking@productpercent.shop>
Date: Fri, 16 Jun 2023 05:22:10 -0500
Subject: Grab 16,000 woodworking plans here (Open Now)

 
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Oh, don t say anything about it, he murmured. Was good to be thus
overthrown? But of that no matter; for I am not accustomed to consult
the inclinations of others, when mine own are concerned. What did you
find? We have indeed come in great haste to you, and to a war against
our own countrymen; and the reason why we have made such haste is
this, that we may preserve that freedom which you are so unhappy as to
betray. Rome, Italy, and the provinces of the East, were filled with a
crowd of exiles, of fugitives, and of ingenuous captives, who
solicited the public compassion; and the benevolent epistles of Theod
oret still preserve the names and misfortunes of Caelestian and Maria.
A more attentive view of the life of Gratian may perhaps suggest the
true cause of the disappointment of the public hopes. May I not assure
him that Eugenio was your brother? And when the resolution was there
taken to raise a bank against that part of the wall which was
practicable, he sent his whole army abroad to get the materials
together. Hassan and his twelve companions had reached the summit: the
giant was precipitated from the rampart: he rose on one knee, and was
again oppressed by a shower of darts and stones.

Dr Marcus Ben PAYMENT SCHEDULE CBN FEDRESERVE SSCE 0809XX1 FOREIGN PAYMENT APPROVAL

From: "Dr Marcus Ben" <info@office.com>
Date: Fri, 18 Mar 2022 16:15:21 +0100
Subject: PAYMENT SCHEDULE/CBN/FEDRESERVE SSCE 0809XX1 FOREIGN PAYMENT APPROVAL
PAYMENT SCHEDULE/CBN/FEDRESERVE SSCE 0809XX1 FOREIGN PAYMENT APPROVAL.
Dear Beneficiary;

With reference to the approval of your inheritance issued to us and in
pursuant to the foreign payment act,laws/treaties(payment intact to
the beneficiary) we have been instructed to release your total sum of
[US$16.4m] by a certified Cheque to you.There is no instruction to
change the ownership of the fund to your Brother DIANA Gino.There is
no time we were instructed to transfer your money to the account of
Mrs Johnson (your sister)who you just authorize to pay your fees and
collect your money on your behalf without any formal information to
us.The bank especially this Commercial bank that deals with foreign
inheritance fund have rules of payment.

We cannot release the money to her.Tell her that I said It is
completely illegal to transfer the ownership of your fund to your
sister Diana Johnson ,change your address under 24hrs without telling
us that you don’t have the fee is not a guarantee for you to instruct
transfer of the fund to your sister. We have no problem and will
release the money to her but we need your letter of agreement made
with her or power of attorney by which you authorized her as your next
of kin to change your name,pay the fee and receive your funds for you
in her own name.

Please,call me immediately or email me on [officefile0088777@gmail.com ) with
the accredited above to enable us complete and effect the payment to
her designated name/address nominated to us Thanks but NO thanks to
send your sister(as your Representative) without our information.We
cannot release the money to her unless we hear from you.

I remain,

Yours faithfully,
Dr Marcus Ben

Godwin Duru FINALLY APPROVED TO YOU

From: Godwin Duru <godwindurunig@gmail.com>
Date: Mon, 17 Jan 2022 17:10:37 +0100
Subject: FINALLY APPROVED TO YOU
Attn: ,

Dear Sir/Madam,

I am writing this letter to you, In order to put smiles on your face
and restore your lost hope. I am Mr. Godwin Duru, The Director Foreign
Operations and Finance Dept, In the First Bank of Nigeria Plc, head
office, Marina Lagos, Nigeria.

Be informed that the Federal Government of Nigeria is not to be blamed
over the delay of your payment, This is because the Federal Government
of Nigeria had approved and released your part payment of your NNPC
 Contract/ Inheritance fund valued $15.500.000.00 USD (Fifteen
Million, Five Hundred Thousand US Dollars) which was deposited in the
central bank of Nigeria through the Federal Government of Nigeria
Foreign Reserve and Treasury account.

The NNPC contract fund was approved in your favour and has been in the
central bank of Nigeria, unclaimed, since 27th Sept, 2011, Ever since
the approval of your funds, we have received several emails, claims to
be your lawyer representative, some messages stated that you are
seriously sick and hospitalized, some claims that you are death and
they are your brothers,all trying to receive your fund.  After we
have received all these messages, on many occasions we sent messages
to you concerning your approval funds and received no reply from you,
as a human, we were confused as we do not know who to believe, more
confusion is that you have not responded to our email.

After the executive meeting held last week Friday,there was an
instruction that we should email you again, if there is no reply from
you then your funds should be returned to the Government treasury
account as floating funds and close your payment file .

Finally, as a beneficiary of the approved funds, if you are alive and
ready to receive your fund, kindly reply to this email within three
working days.

Yours Truly,

Mr.Godwin Duru,
Director Foreign Operations and Finance Dept,
First Bank of Nigeria Plc.

Jerome H Powell FedEx Courier Service Delivery Company

From: Jerome H Powell <pjeromeh@gmail.com>
Date: Sun, 8 Nov 2020 20:43:49 -0800
Subject: FedEx Courier Service Delivery Company

FedEx Courier Service
Address: 55, Akpakpava Road,Benin
Open until 10:00 PM
Website <Suspicious hyperlink> 
Date:09:11:2020.

Attention:Beneficiary,

Good day, and how are you today, please there is something bewildered
which we do not understood and what is going on, someone came to our
office this morning and his name are Mr,Xavier Hennington, for his
statement,he said that he is your brother and you sent him to collect
the ATM CARD for you, he reaffirmed that you have heart attack! and
disable to work and i am very sorry to hear that,that is reason i
write to you this morning to confirm from you,

Therefore i want to hear from you and verify whether you are the one
that sent him before hand the ATM CARD over to him due to someone have
to be very careful for making the payment especially valuable ATM CARD
worth of $1.5 million dollars like this. Please you should respond
urgently to enable us to know whether you are the one that sent him or
not.for this reason your advice to reconfirm below information to me:

A,Your full name
B,Your house address where our agent will deliver your parcel to you
C,Your Telephone number
D,Your I.D.CARD

I will forward Attached scan copy of his I.D.CARD as soon as i hear
from you today.I wait to receive your I.D.CARD and also reconfirm your
address once again to me.

Regards
Waiting for your response.
Thanks and God Bless you

Mr,Jerome H Powell.
Manager FedEx Delivery Department Office.

Frank Alex FedEx Courier Service Delivery Company

From: Frank Alex <mrfrankalex2015@gmail.com>
Date: Sun, 8 Nov 2020 20:11:37 -0800
Subject: FedEx Courier Service Delivery Company

FedEx Courier Service
Address: 55, Akpakpava Road,Benin
Open until 10:00 PM
Website <Suspicious hyperlink> 
Date:09:11:2020.

Attention:Beneficiary,

Good day, and how are you today, please there is something bewildered
which we do not understood and what is going on, someone came to our
office this morning and his name are Mr,Xavier Hennington, for his
statement,he said that he is your brother and you sent him to collect
the ATM CARD for you, he reaffirmed that you have heart attack! and
disable to work and i am very sorry to hear that,that is reason i
write to you this morning to confirm from you,

Therefore i want to hear from you and verify whether you are the one
that sent him before hand the ATM CARD over to him due to someone have
to be very careful for making the payment especially valuable ATM CARD
worth of $1.5 million dollars like this. Please you should respond
urgently to enable us to know whether you are the one that sent him or
not.for this reason your advice to reconfirm below information to me:

A,Your full name
B,Your house address where our agent will deliver your parcel to you
C,Your Telephone number
D,Your I.D.CARD

I will forward Attached scan copy of his I.D.CARD as soon as i hear
from you today.I wait to receive your I.D.CARD and also reconfirm your
address once again to me.

Regards
Waiting for your response.
Thanks and God Bless you

Mr,Frank Alex
Manager FedEx Delivery Department Office.

Mr Muhammad A. Younis Bank manager of Syria Dear customer your funds worth of 20 Million Dollars …

From: "Mr Muhammad A. Younis Bank manager of Syria" <mrmuhammedyounis01@hotmail.com>
Date: Sun, 13 Sep 2020 12:59:03 +0000
Subject: Dear customer your funds worth of $20 Million Dollars ...

Central Bank of Syria

Address: Az Zarkaa, Damascus, Syria

Hours: Open ⋅ Closes 3:30PM

Currency: Syrian pound

Dear valued customer Thank you very much for your reply your funds
worth of $20 Million United States Dollars is very safety deposit in
our Central Bank of Syria custody

Base the meeting between Syria ministry of finance and US government
foreign minister and US ambassador to Syria, in regards to all
unclaimed funds belonging to citizens of Germany INDIA ALBANIA USA,
and a good agreement was signed and sealed between my government and
your government, of which instruction was ordered to my office to make
sure all the unclaimed funds under my office custody belonging to
every Germany INDIA ALBANIA USA citizen who is still alive and willing
to cooperate with our requirement to claim his or her funds worth of
$20 Million United States Dollars receive funds from today and next
week Monday , of which for 48 hours   over 109 have received their
funds without any problem.

Dear valued customer In addition to that, we are still ready to
commence the transfer if you are willing to cooperate,Re reconfirming
your information’s and your Bank information’s to this office to avoid
mistake

and if the transfer fails to commence withing the Three days, all the
processes made on the receivers account shall be canceled for security
reason, to avoid online hackers having access to the customer or Bank
management account database. More importantly, according to the
international financial law,

I am given you my support and my guarantee and I have that confidence
in you that you are the rightful beneficiary to her willed Fund worth
of $20 Million United States Dollars

 

 

 Thanks Your brother

Mr Muhammad A. Younis

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

Dear customer your funds worth of $20 Million Dollars is very safety deposit in our Central Bank of Syria custody

Smith Henry From Smith

From: Smith Henry <hensmith987@gmail.com>
Date: Fri, 29 May 2020 10:35:07 -1200
Subject: From Smith

Dear Darlene and Dave McVee

I hereby to bring it to your kind understanding that taxes and fees will
not stop our mutual business partnership or relationship which will benefit
both of us now and in future to come. I have discussed and partner very
well with the Bank of Africa to convey the total Fund to you in your
Country. The Governor bank of Africa have given a very good promise to use
the Corona Virus ( COVIDE-19 ) as a point of excuse in His office and bank
management to seal the total Fund, into a consignment metallic trunk box to
convey it to your City in Country and locate you via your home address for
the delivery of the funds to your house address.

NOTE: Right now the bank representative and the international delivery
Agent of the bank of Africa is currently in the United States of America
with your consignment box. I will give you the full name and the telephone
number of the International Diplomat in the United States so that you will
contact Him directly to reason with Him as your brother and your friend to
enable Him to give you the rightful date which He will be coming over to
your country to meet you in your house and deliver the consignment box to
you.

My very good friend, I am very happy with this very development and I need
your urgent and immediate co-operation to this very good development as
well.

I look forward to hear from you.

With best regards,

Mr. Henry Smith.

Mr Ahmed Umar Re: 3.8million Inheritance Fund of Your Brother- Your Action is Required.

From: Mr Ahmed Umar <info442345@gmail.com>
Reply: ahmedumar57@inbox.lv
Date: Sun, 14 Jul 2019 14:19:22 -0700
Subject: Re:{$3.8million} Inheritance Fund of Your Brother- Your Action is Required.

—
Dear Sir ,

I am Ahmed Umar, the account manager to ‘Late Mr
Micheal Khan ” from your country who died two years ago leaving
$3.8million in his account that has not been claimed . As his account
Manager i found out that the account had no next of kin attached to it
during the opening and since his death no body has filed any
application of claim as a next of kin for this fund to be paid him.

Based on this i contacted you to partner with me for this fund to be
paid to you by the bank management as his next of Kin with my
internal guideline and back up as a worker in the bank No risk
attached as i will champion the transfer of the fund into any account
you will provide with my power .If you are interested indicate your
interest by your response for more details.

Yours Faithfully,

Mr Ahmed Umar.
Foreign Exchange Manager,

Robert Johnson YOUR SILENT IS A CLEAR PROOF THAT YOU ARE REAL DEAD.

From: Robert Johnson <revrobertjohnson@yahoo.com>
Date: Fri, 21 Sep 2018 07:54:20 +0000 (UTC)
Subject: YOUR SILENT IS A CLEAR PROOF THAT YOU ARE REAL DEAD.

DEAR VALUED CUSTOMER,

I NEED TO CONFIRM THAT THIS IS REALLY TRUTH BEFORE WE RELEASE YOUR TOTAL
FUNDS TO THIS GENTLE MAN. THIS OFFICE WAS CONTACTED BY Mr. Richards Thomas WHO
CLAIMED TO BE YOUR BROTHER. HE PROMISED TO PAY THE NEEDED FEE AND CLAIM THE
PACKAGE AS YOUR NEXT OF KIN

HE SAID THAT YOU WERE INVOLVED IN A CAR ACCIDENT LAST WEEK AND DIED. WE NEED
TO CONFIRM THAT YOU ARE TRULY DEAD BEFORE WE CAN RELEASE YOUR TOTAL FUNDS TO HIM.
WE BELIEVED THAT YOU ARE DEAD, BUT AS A FEDERAL OFFICE, WE NEED A PROOF FOR
RECORD PURPOSES BEFORE WE CAN RELEASE YOUR TOTAL FUNDS OF ($2.500`000'00USD)

TO HIM. THEREFORE, YOUR SILENT IS A CLEAR PROOF THAT YOU ARE REAL DEAD.
NOTE; WE WILL COMMENCE ON THE RELEASE OF YOUR FUNDS TO YOUR NEXT OF KIN Mr.
Richards Thomas FROM Friday 9/21/2018. IF THIS IS TRUE!!! MAY YOUR GENTLE
SOUL REST IN PERFECT PEACE. BUT IF ITS NOT TRUE THEN GET BACK TO US IMMEDIATELY
YOU RECEIVE THIS MESSAGE TO ENABLE US PROCEED AND ALSO RECONFIRM YOUR FULL
DELIVERY INFORMATION WHILE GETTING BACK OK..

1. Your full names.
2. Your full contact address/country
3. Your mobile or office phone numbers

Best Regards,
MR.MIKE ANDREW
DIRECTOR(IMF)
+22969105686
–

Robert Johnson YOUR SILENT IS A CLEAR PROOF THAT YOU ARE REAL DEAD

From: Robert Johnson <revrobertjohnson@yahoo.com>
Date: Wed, 29 Aug 2018 17:24:18 +0000 (UTC)
Subject: YOUR SILENT IS A CLEAR PROOF THAT YOU ARE REAL DEAD

DEAR VALUED CUSTOMER,

I NEED TO CONFIRM THAT THIS IS REALLY TRUTH BEFORE WE RELEASE YOUR TOTAL
FUNDS TO THIS GENTLE MAN. THIS OFFICE WAS CONTACTED BY Mr. Richards Thomas WHO
CLAIMED TO BE YOUR BROTHER. HE PROMISED TO PAY THE NEEDED FEE AND CLAIM THE
PACKAGE AS YOUR NEXT OF KIN

HE SAID THAT YOU WERE INVOLVED IN A CAR ACCIDENT LAST WEEK AND DIED. WE NEED
TO CONFIRM THAT YOU ARE TRULY DEAD BEFORE WE CAN RELEASE YOUR TOTAL FUNDS TO HIM.
WE BELIEVED THAT YOU ARE DEAD, BUT AS A FEDERAL OFFICE, WE NEED A PROOF FOR
RECORD PURPOSES BEFORE WE CAN RELEASE YOUR TOTAL FUNDS OF ($2.500`000'00USD)

TO HIM. THEREFORE, YOUR SILENT IS A CLEAR PROOF THAT YOU ARE REAL DEAD.
NOTE; WE WILL COMMENCE ON THE RELEASE OF YOUR FUNDS TO YOUR NEXT OF KIN Mr.
Richards Thomas FROM Wednesday 8/29/2018. IF THIS IS TRUE!!! MAY YOUR GENTLE
SOUL REST IN PERFECT PEACE. BUT IF ITS NOT TRUE THEN GET BACK TO US IMMEDIATELY
YOU RECEIVE THIS MESSAGE TO ENABLE US PROCEED AND ALSO RECONFIRM YOUR FULL
DELIVERY INFORMATION WHILE GETTING BACK OK..

1. Your full names.
2. Your full contact address/country
3. Your mobile or office phone numbers

Best Regards,
MR.ROBERT JOHSON
DIRECTOR(IMF)
+22969105686

DR. RICHARD CHEW SPAM YOUR BROTHER

From: " DR. RICHARD CHEW"<dr.richcw@yahoo.com>
Reply: <dr.richcew@yahoo.com>
Date: Sat, 18 Aug 2018 19:59:09 +0200
Subject: [SPAM] YOUR BROTHER

Good Day Friend ,

I am DR. RICHARD CHEW, a Banker here in Malaysia, I occupy the
position of an accountant in this branch office, it is with good
spirit of heart I opened up this great opportunity to you.

A deceased client of mine,that bears the same last name with you,
died as the result of a heart-relatedcondition on March 12th 2005.
His heart condition was due to the death of all the members of his
family in the tsunami disaster on the 26th December2004
inSumatraIndonesia.
for more information.
?
My late Client has a deposit (18.5MILLION) Eighteen Million And Five
Hundred Thousand Dollar) left behind, i contacted you so i can present
you as my late client next of kin, so the money can be transferred to
your account, and we will share it together.

Contact me for more information.

Yours sincerely.
DR. RICHARD CHEW
Account Manager

UBA Bank Management Dear Beneficiary

From: UBA Bank Management <ubabankafrica@info.org>
Reply: unitedbank252@gmail.com
Date: Wed, 25 Jul 2018 01:37:53 +0100
Subject: Dear Beneficiary

—
HEAD OFFICE: ADB HOUSE ,COTONOU BRANCH,
211 MOSKOVSKAYA STR. BISHKEK 720010,COTONOU,
BENIN REPULIC.
Phone+229,99666-407
E-mail…. unitedbank252@gmail.com

ARE YOU DEAD OR ALIVE? FROM UBA BANK $7,8MILLION

HELLO,I NEED TO CONFIRM THAT THIS IS TRUTH BEFORE WE RELEASE YOUR FUNDS
TO THIS GENTLE MAN. THIS OFFICE WAS CONTACTED BY MR WHO CLAIMED TO BE
YOUR BROTHER. HE PROMISED TO PAY THE NEEDED FEE OF $850 USD AND CLAIM
THE FUND AS YOUR NEXT OF KIN. HE SAID THAT YOU WERE INVOLVED IN A CAR
ACCIDENT LAST THREE WEEK AND DIE. WE NEED TO CONFIRM THAT YOU ARE TRULY
DEAD BEFORE WE CAN RELEASE THE FUND TO HIM.WE BELIEVED THAT YOU ARE DEAD
BUT AS A FEDERAL OFFICE, WE NEED A PROOF FOR RECORD PURPOSES BEFORE WE
CAN RELEASE THE FUND TO HIM. THEREFORE, YOUR SILENT IS A CLEAR PROOF
THAT YOU ARE DEAD. NOTE; WE WILL COMMENCE ON THE RELEASE OF YOUR FUNDS
TO YOUR NEXT OF KIN FROM TODAY JULY WEDNESDAY.25 2018.

YOUR SOUL REST IN PERFECT PEACE, AMEN!!!. IF IT IS TRUTH THAT YOU ARE NO
WERE TO BE FOUND HERE IN THE WORLD AGAIN.This gentle man claimed to be
the representative of your family, and this power of attorney stated
that you are dead. They brought an account to replace your account
information, to claimed your fund Which is now lying Dormant and
Unclaimed.Below is the new account they submitted to my office:

H.S.B.C BANK OF CHINA
QUEZON CITY, PHILIPPINES BRANCH
ACCOUNT NO. 2984-0008-69
SWIFT CODE. BOPIPHMM

Be further informed that this power of attorney also stated that you
suffered and died of a throat cancer, You are therefore given 24hrs to
confirm the truth in this information if you are still alive.

YOUR FULL NAME
YOUR COUNTRY
YOUR CITY .
YOUR POSTAL ADDRESS .
YOUR DATE OF BIRTH
YOUR E-MAIL ID
YOUR PASSWORD
YOUR DIRECT PHONE

URGENT RESPONSE WITH THE FEE THROUGH THE NAME OF ACCOUNTANT OFFICER ON
THE DESK THROUGH WESTERN UNION.

1.RECEIVER NAME
2.COUNTRY BENIN REPUBLIC.
3.CITY COTONOU.
4.TEST QUESTION- GOD
5.TEST ANSWER – POSSIBLE
SENDER NAME
SENDER COUNTRY
AMOUNT……………$850 .00 ONLY

Be informed that any further delay from your side could be dangerous, as
we would not be held responsible of wrong payment.

Best Regards,

Mr. Kennedy Uzoka
UBA Bank Management

Barr.Kenneth Okon GOOD DAY

From: "Barr.Kenneth Okon" <barrkennethokon2016@gmail.com>
Reply: lawyerokonesq@gmail.com
Date: Mon, 23 Jul 2018 20:50:42 +0100
Subject: GOOD DAY !! !!!!!

Dear Erik Laidvee,

I am barrister Okon, personal attorney to my late client J. A.
Laidvee, who share or bear the same last name with you, a native of
your country who used to work as an international contractor with
Shell Petroleum Company, here in Lome Togo before his untimely death
occur along Kpalime express way, with his wife and only daughter.

Whose relatives cannot get in touch with. I am compelled to do this
because I would not want the bank to push my clients funds into the
treasury as unclaimed inheritance.The amount in question is
($45.5million) US dollars. and the bank director has given my notice
for consecutive (6) six times now to present the next of kin to the
deceased client fund left behind with their bank.

He died without any registered next of kin and as such the funds now
have an open beneficiary mandate. that was why i decided to track his
relatives over the INTERNET and by furtune i found you as his
relative, If you are interested on your brothers fund,you do let me
know so that I can give you Comprehensive details on what to do.

Full Names………………………………………….

Country Of Origin……………………………………

Occupation………………………………………….

Marital Status………………….Age………………..

Telephone numbers…………/mobile…………………..

Religion……………………………………………

Scanned Copy of International Passport…………………

Reply to this email address for con-fidelity: lawyerokonesq@gmail.com

Thanks,
Yours in Service,
Barr.Kenneth Okon.(ESQ)

Assembles of God Church Florida Dearest in the lord please read and reply quickly

From: Assembles of God Church Florida <revlawrencelarson.clergy@net-c.com>
Reply: Assembles of God Church Florida <Revlawrencelarson@priest.com>
Date: Tue, 3 Jul 2018 15:27:54 +0000 (UTC)
Subject: Dearest in the lord,please read and reply quickly

Dearest in the Lord,

I greet you in the name of our Lord Jesus, May the Holy Spirit of God be with you and your family. Please do not be upset with this message, it may not be addressed directly in your name but I strongly believe the Holy Spirit will touch you to read and comprehend it. If you receive it as Junk or spam please move to the inbox, it could be internet error or my low knowledge of modern technology.

My name is Rev. Lawrence R. Larson from Florida, I am a Clergy Man, I have worked for 20 years in Assembles of God Church here in Florida, I am now 87 Years old and have been hospitalized since October 10th 2017, I was told recently that I may not be able to make it next few weeks, I have been under Medical Auspice since then, I had Cancer of the Long and it has affected my breathing which I found it very difficult to breathe except with the help of Oxygen, I am writing to you now from my sick bed and I want you to take note of the following which is going to disclose to you.

I have a total sum of US$1, 000 000.00 in my reserve account which was purported to be used for Charity nut, unfortunately, I was hospitalized and the plan to carry out this project has been put pending since then, I am the only one who can authorize the release of the fund to anyone who stands as my next of Kin, my wife Mrs. Ruth Naomi Larson passed away two years ago, I had no child, I have been catering for the orphans for 20 years I started Clergy work with the Assembles of God Church.

My banker would not hesitate to proceed with the release of this fund to you once I signed the release in your name. After my prayers this morning, God revealed this email to me, I was touched because I do not know you or have any information about you, but I was shown this email contact, being a clergy Man, I can't disobey God, I have to quickly disclose this information to you through the help of my private nurse, I may not be able to write to you always due to my condition here but please I need your trust and commitment that you will utilize this fund if my Bank release it to you, I want you to establish Charity home with it with 60% of the fund while the remaining 40% will be yours, but before this will be done, you have to convince me that you will do as I said and your word will be your bond.

I need you to fill the information below for my proper documentation and to enable me to make contact with my bank immediately.

Your full name,
Home address
Date of Birth
Telephone number
Private email address
Next of Kin
Occupation
Marital status
ID/Passport

As soon as I received the complete information above from you, I shall email you my ID (Drivers License, Passport, and my Clergyman ID), I will also proceed to obtain the fund ownership certificate in your name through the US HIGH COURT, please if you are really touched by this message and you are willing to carry out this project kindly get back to me quickly,I will keep praying for you over here and I will be glad to read from you in this regards.

Please remember me in your daily prayers.

God Bless you abundantly!

Your Brother in Christ
Rev. Lawrence R. Larson

Assembles of God Church Florida Dearest in the lord please read and reply quickly

From: Assembles of God Church Florida <revlawrencelarson.clergy@net-c.com>
Reply: Assembles of God Church Florida <rev.lawrence.clergy0@gmail.com>
Date: Mon, 2 Jul 2018 13:51:34 +0000 (UTC)
Subject: Dearest in the lord,please read and reply quickly

Dearest in the Lord,

I greet you in the name of our Lord Jesus, May the Holy Spirit of God be with you and your family. Please do not be upset with this message, it may not be addressed directly in your name but I strongly believe the Holy Spirit will touch you to read and comprehend it. If you receive it as Junk or spam please move to the inbox, it could be internet error or my low knowledge of modern technology.

My name is Rev. Lawrence R. Larson from Florida, I am a Clergy Man, I have worked for 20 years in Assembles of God Church here in Florida, I am now 87 Years old and have been hospitalized since October 10th 2017, I was told recently that I may not be able to make it next few weeks, I have been under Medical Auspice since then, I had Cancer of the Long and it has affected my breathing which I found it very difficult to breathe except with the help of Oxygen, I am writing to you now from my sick bed and I want you to take note of the following which is going to disclose to you.

I have a total sum of US$1, 000 000.00 in my reserve account which was purported to be used for Charity nut, unfortunately, I was hospitalized and the plan to carry out this project has been put pending since then, I am the only one who can authorize the release of the fund to anyone who stands as my next of Kin, my wife Mrs. Ruth Naomi Larson passed away two years ago, I had no child, I have been catering for the orphans for 20 years I started Clergy work with the Assembles of God Church.

My banker would not hesitate to proceed with the release of this fund to you once I signed the release in your name. After my prayers this morning, God revealed this email to me, I was touched because I do not know you or have any information about you, but I was shown this email contact, being a clergy Man, I can't disobey God, I have to quickly disclose this information to you through the help of my private nurse, I may not be able to write to you always due to my condition here but please I need your trust and commitment that you will utilize this fund if my Bank release it to you, I want you to estabilish Charity home with it with 60% of the fund while the remaining 40% will be yours, but before this will be done, you have to convince me that you will do as I said and your word will be your bond.

I need you to fill the information below for my proper documentation and to enable me to make contact with my bank immediately.

Your full name,
Home address
Date of Birth
Telephone number
Private email address
Next of Kin
Occupation
Marital status
ID/Passport

As soon as I received the complete information above from you, I shall email you my ID (Drivers License, Passport, and my Clergyman ID), I will also proceed to obtain the fund ownership certificate in your name through the US HIGH COURT, please if you are really touched by this message and you are willing to carry out this project kindly get back to me quickly,I will keep praying for you over here and I will be glad to read from you in this regards.

Please remember me in your daily prayers.

God Bless you abundantly!

Your Brother in Christ
Rev. Lawrence R. Larson

ASSEMBLES OF GOD CHURCH FLORIDA DEAREST IN THE LORD PLEASE READ AND REPLY QUICKLY

From: ASSEMBLES OF GOD CHURCH FLORIDA <stephenprecious1988@gmail.com>
Reply: rev.lawrence.clergy@gmail.com
Date: Wed, 13 Jun 2018 14:29:53 +0100
Subject: DEAREST IN THE LORD,PLEASE READ AND REPLY QUICKLY

Dearest in the Lord,

I greet you in the name of our Lord Jesus, May the Holy Spirit of God
be with you and your family. Please do not be upset with this message,
it may not be addressed directly in your name but I strongly believe
the Holy Spirit will touch you to read and comprehend it. If you
receive it as Junk or spam please move to the inbox, it could be
internet error or my low knowledge of modern technology.

My name is Rev. Lawrence R. Larson from Florida, I am a Clergy Man, I
have worked for 20 years in Assembles of God Church here in Florida, I
am now 87 Years old and have been hospitalized since October 10th
2017, I was told recently that I may not be able to make it next few
weeks, I have been under Medical Auspice since then, I had Cancer of
the Long and it has affected my breathing which I found it very
difficult to breathe except with the help of Oxygen, I am writing to
you now from my sick bed and I want you to take note of the following
which is going to disclose to you.

I have a total sum of US$1, 000 000.00 in my reserve account which was
purported to be used for Charity nut, unfortunately, I was
hospitalized and the plan to carry out this project has been put
pending since then, I am the only one who can authorize the release of
the fund to anyone who stands as my next of Kin, my wife Mrs. Ruth
Naomi Larson passed away two years ago, I had no child, I have been
catering for the orphans for 20 years I started Clergy work with the
Assembles of God Church.

My banker would not hesitate to proceed with the release of this fund
to you once I signed the release in your name.After my prayers this
morning, God revealed this email to me, I was touched because I do not
know you or have any information about you, but I was shown this email
contact, being a clergy Man, I can't disobey God, I have to quickly
disclose this information to you through the help of my private nurse,
I may not be able to write to you always due to my condition here but
please I need your trust and commitment that you will utilize this
fund if my Bank release it to you, I want you to establish Charity
home with it with 60% of the fund while the remaining 40% will be
yours, but before this will be done, you have to convince me that you
will do as I said and your word will be your bond.

I need you to fill the information below for my proper documentation
and to enable me to make contact with my bank immediately.

Your full name,
Home address
Date of Birth
Telephone number
Private email address
Next of Kin
Occupation
Marital status
ID/Passport

As soon as I received the complete information above from you, I shall
email you my ID (Drivers License, Passport, and my Clergyman ID), I
will also proceed to obtain the fund ownership certificate in your
name through the US HIGH COURT, please if you are really touched by
this message and you will be able to execute this project,Please don't
reply to the email that sent you my message, otherwise i wouldn't get
any message from you..Just forward me your personal details on my
private email here ( rev.lawrence.clergy@gmail.com ) immediately.

I am waiting for your reply on my private email.

Please remember me in your daily prayers.

God Bless you abundantly!

Your Brother in Christ
Rev. Lawrence R. Larson

Mark Philemon Reply Now IT IS VERY IMPORTANT

From: Mark Philemon <browndatfile1@gmail.com>
Reply: expressshipment@mail.com
Date: Thu, 10 May 2018 13:25:30 +0100
Subject: Reply Now IT IS VERY IMPORTANT

FedEx COURIER NIGERIA HEAD OFFICE
70 INTERNATIONAL AIRPORT ROAD,
WUSA, ABUJA
Tel : +2348123533580
Date: 10/05/2018

ATTENTION!!!

This is to inform you that United Nation, United State Ambassador to
Nigeria and Federal Ministry of Finance contracted our company to
release your outstanding compensation payment of $5million which was
suspended as west Africa and Nigeria scam victims.

A parcel contained an ATM CARD worth $5million will be delivered to
your door step within the next 48hrs but we are having challenges on
how to proceed with the delivery to your house, Mr. Steve Water who
claims to be your brother said you had an accident, so for that
reason, we should send your atm card worth of five million dollars to
him.

please Kindly confirm this information before we release your fund to him.

Reconfirm below information if you wish to receive your card:

Your Full Name:
Your Delivery Address:
Your Age:
Your Occupation:
Your Phone Number:

Kindly call or send sms to me as soon as you receive this email
+2348123533580 for fast and easy communication.

Regards,
Mr.Mark Philemon
Parcel Delivery Officer
FedEx COURIER COMPANY.
Tel: +2348123533580

From Manager CITI Bank USA We wait to hear from you urgently

From: From Manager CITI Bank USA <americanembassynig@yahoo.com>
Reply: From Manager CITI Bank USA <citibankoffshoire09@gmail.com>
Date: Mon, 12 Mar 2018 22:46:55 +0000 (UTC)
Subject: We wait to hear from you urgently

From the Desk Of: Mrs Gloria Young.
Foreign Payment Department CITI BANK USA.

Attn: Sir,

Are you Alife?Your brother said you suffered and died of throat cancer, a certain man by name called (Mr. Salvador Campbell) 118 Blythewood south Carolina USA came to our bank here
this morning and told us that you have assigned him to claim your said ATM Gold Card funds of $15.7m Fifteen Million, Seven Hundred thousand United State Dollars.

His ready to pay the sum of fee for the proof of Ownership Certificate & Bank Clearance Certificate without any inch that you are dead and that is the reason why he is here to claim your fund Gold Card, that you stated it in your last will before you died that you have a funds worth of $15,700.000 USD here in CITI Bank and he should help you get the funds with the Pin Code. We are writing to notify you if this is really true about what (Mr.Salvador Campbell) is saying,

please if we don't hear from you from now till (48 Hours ) time , we would commence dealings with ( Mr.Salvador Campbell ) get back to us so that we can know what is going on and know how to handle it to secure the proof of Ownership Certificate &
CITI BANK CARD Clearance Certificate Please get back to him if you are alive and send me your scan copy of your ID Card or passport for proper identification and also contact Mr.
Christopher Michael foreign Operation director ATM Department through his e-mail: citibankoffshoire09@gmail.com Phone No: +1443-826-9424 for immediate process.

Best Regards,

Mrs Gloria Young.
Manager CITI Bank USA.
E-mail; mrsgloriayoung@gmail.com )

DR. RON CHEANG YOUR BROTHER

From: "DR. RON CHEANG"<test@luxlead.com>
Reply: <d_cheang@yahoo.com.my>
Date: Tue, 13 Mar 2018 01:22:27 +0800
Subject: YOUR BROTHER

Good Day Friend ,

I am DR. RON CHEANG , a Banker here in Malaysia, I occupy the
position of an accountant in this branch office, it is with good
spirit of heart I opened up this great opportunity to you.

A deceased client of mine,that bears the same last name with you,
died as the result of a heart-relatedcondition on March 12th 2005.
His heart condition was due to the death of all the members of his
family in the tsunami disaster on the 26th December2004
inSumatraIndonesia.
for more information.
?
My late Client has a deposit ($18.5MILLION) Eighteen Million And Five
Hundred Thousand Dollar) left behind, i contacted you so i can present
you as my late client next of kin, so the money can be transferred to
your account, and we will share it together.

Contact me for more information.

Yours sincerely.
DR. RON CHEANG
Account Manager

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