From: "Qatar Foundation"<inforlief@qatarf.info>Dear ID User
Reply: <qfoudept@gmail.com>
Date: Mon, 9 May 2022 17:00:22 -0700
Subject: Re.Relief Funds-
You have been selected to receive ( Million One Euros ) of the Covid19 relief funds from Qatar Foundation.
Kindly reply back to qfoudept@gmail.com with your Full Name and address for more information.
Regards,
Excellency Sheikha Hind bint Hamad Al Thani.
Chief Executive Officer of Qatar Foundation Endowment.
Reply To: qfoudept@gmail.com
From: MR IBE JOHNSON <laruar6@gmail.com>—
Reply: ibeeejohnsonn330@gmail.com
Date: Sun, 17 Apr 2022 13:22:00 -0700
Subject: PLEASE I NEED YOUR ASSISTANCE THIS IS REAL BUSINESS AM WAITING
Greetings,
First of all let me introduce myself to you. my names is Mr .Ibe
Johnson, please I have an entire risk free deal for you and me. I am a
retired staff of central bank of Nigeria. I was the account officer to
the late Libya Muammar Gaddafi. He had a confidential oil business
partner in Saudi Armco that frequently send funds to his secret bank
account in our bank here; I will then transfer the funds to his bank
account upon his instructions.
While war was going on in his country, the sum of EIGHT MILLION FIVE
HUNDRED THOUSAND DOLLARS was transferred to the secret account by his
oil business partner shortly before his death in October 20, 2011,
the funds have been intact in the account since then (I EMPHASIZE,
THAT NO ONE) is aware of the actual owner of the
funds except me because the account was not created in his name but
in a company name. I have full
knowledge of how to peacefully claim the funds from the central bank.
However, his business partner believed the funds was remitted out of
the account to him before his death. (SO THIS IS A VERY SAFE DEAL).I
have obtained all the concerned legal documents that will give you
the officially authorized right to transfer the funds out of the
account as the beneficiary of the fund ,Therefore I want the fund
transferred out of the Bank account to your bank account as the
beneficiary without delay. No single danger is involved in this deal,
you will legitimately receive the funds safe and sound in your bank
account without delay, do not fear any unforeseen circumstances
whatsoever now and never in the future.
I am involved in this deal and now am involving you because it is
totally risk free. We shall share the funds based on the terms we
shall both agree on. Kindly indicate your telephone number in your
reply, also your full name and address. HAVE A GOOD DAY AHEAD.
Best Regards,
MR Ibe Johnson
email: ibeeejohnsonn330@gmail.com
From: "Dr.Brian Moynihan" <doctorbrianmoynihanceo@gmail.com>ATTN FUND BENEFICIARY,
Date: Wed, 30 Mar 2022 16:08:37 -0700
Subject: BENEFICIARY
WE RECEIVED A PAYMENT CREDIT INSTRUCTION FROM THE FEDERAL GOVERNMENT
OF NIGERIA TO CREDIT YOUR ACCOUNT WITH YOUR FULL INHERITANCE FUND OF
US$10.500.000.00 MILLION (TEN MILLION FIVE HUNDRED THOUSAND UNITED
STATES DOLLARS) ONLY.
FROM THE NIGERIAN RESERVE ACCOUNT WITH OUR BANK HOWEVER, YOU SHALL
REQUIRE PROVIDING THE FOLLOWINGS DETAILS BELOW WHERE YOU WANT YOU’RE
FUND TO BE TRANSFERRED.
(1). YOUR FULL NAME AND ADDRESS:
(2). YOUR CONFIDENTIAL TELL, CELL AND FAX NUMBER FOR EASIER AND FASTER
COMMUNICATION:
(3). YOUR BANK NAME AND ADDRESS:
(4). YOUR A/C NAME AND NUMBERS:
(5). YOUR SWIFT CODE / ROUTING NUMBERS:
(6). OCCUPATION / MARITAL STATUS:
(7). I.D CARD/INTERNATIONAL PASSPORT COPY:
BE INFORMED THAT TRANSFER WILL COMMENCE IMMEDIATELY WE HEAR FROM YOU
WITH THE ACCOUNT INFORMATION. ONCE MORE, BANK OF AMERICA BOARD WILL
NOT HESITATE TO CREDIT YOUR ACCOUNT WITHIN 24HOURS IN ACCORDANCE WITH
FUND RELEASE ORDER REGULATIONS.
YOUR IMMEDIATE RESPONSE IS HIGHLY NEEDED TO ENABLE US COMMENCE FOR THE
TRANSFER.
THANKS FOR BANKING WITH BANK OF AMERICA WHILE WE LOOKING FORWARD TO
SERVING YOU BETTER.
THANKS AND GOD BLESS YOU.
NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES
GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.
Mr.Brian T. Moynihan
Co-chief Operating Officer,
BANK OF AMERICA OFFICER
ADDRESS: 217 PARRYWINKLE, LN GAITHERSBURG. MD 20878 USA.
From: Brown Vann <bnvann91@gmail.com>Re: Transfer of Funds to your nominated account.
Date: Wed, 9 Feb 2022 09:56:43 +0200
Subject:
Attn:
This is to inform you that our finance company has been mandated by
the Presidency of the Republic of South Africa to remit your
outstanding Funding that is in a suspense deposit account here. We
shall remit your fund in four (4) instrumental phases. The management
will also like to Inform you that our remittance department has been
receiving different request from different individuals/companies for
the claims to the funds and a change to the beneficiary status and
account details.
Recently there was a formal request by Mr. Edward C. Ringer of Ringer
Company, Tampa Bay, Florida for the change of your account to Terrace
Bank through some individuals claiming to be your local
representatives here in South Africa.
The management will like you to send the following information
for the successful transfer of your funds and also to avoid the
transfer of your
funds into a different nominated account and wrong beneficiary.
The information required from you is listed below:
1) Your full name and address
2) Your banking details where your funds will be transferred.
3) Your telephone and fax number.
You are required to get in touch with Dr. Jessy Jones who is your
payment officer on (jssyjones1011@yahoo.com) for furthaer instructions
on how your funds will be transferred.
There is an option if you want the funds to be brought to you in your
country then you can advise your payment officer on that issue.In
regards to the present situation, a lot of people are claiming that
you gave them authority over your funds and you are therefore advised
in your own interest to cut off all communications between you and
your local representatives to avoid the wrongful transfer of your
funds into another Persons account.
The Management will like to apologize on behalf of the Government of
South Africa for the long delay of the transfer of your funds into
your account. On receipt of your mail or phone call to the Payment
officer (Dr. Barry Jones) your funds will be transferred into your
account Under 10 working days.
You are advised to adhere to this instruction.
Congratulations.
Yours Sincerely
From: Richard Vann <ridovann@gmail.com>Re: Transfer of Funds to your nominated account.
Date: Thu, 3 Feb 2022 17:06:44 +0200
Subject:
Attn:
This is to inform you that our finance company has been mandated by
the Presidency of the Republic of South Africa to remit your
outstanding Funding that is in a suspense deposit account here. We
shall remit your fund in four (4) instrumental phases. The management
will also like to Inform you that our remittance department has been
receiving different request from different individuals/companies for
the claims to the funds and a change to the beneficiary status and
account details.
Recently there was a formal request by Mr. Edward C. Ringer of Ringer
Company, Tampa Bay, Florida for the change of your account to Terrace
Bank through some individuals claiming to be your local
representatives here in South Africa.
The management will like you to send the following information
for the successful transfer of your funds and also to avoid the
transfer of your
funds into a different nominated account and wrong beneficiary.
The information required from you is listed below:
1) Your full name and address
2) Your banking details where your funds will be transferred.
3) Your telephone and fax number.
You are required to get in touch with Dr. Jessy Jones who is your
payment officer on (jssyjones1011@yahoo.com) for furthaer instructions
on how your funds will be transferred.
There is an option if you want the funds to be brought to you in your
country then you can advise your payment officer on that issue.In
regards to the present situation, a lot of people are claiming that
you gave them authority over your funds and you are therefore advised
in your own interest to cut off all communications between you and
your local representatives to avoid the wrongful transfer of your
funds into another Persons account.
The Management will like to apologize on behalf of the Government of
South Africa for the long delay of the transfer of your funds into
your account. On receipt of your mail or phone call to the Payment
officer (Dr. Barry Jones) your funds will be transferred into your
account Under 10 working days.
You are advised to adhere to this instruction.
Congratulations.
Yours Sincerely
From: Brown Vann <bnvann91@gmail.com>Re: Transfer of Funds to your nominated account.
Date: Fri, 28 Jan 2022 09:25:45 +0200
Subject:
Attn:
This is to inform you that our finance company has been mandated by
the Presidency of the Republic of South Africa to remit your
outstanding Funding that is in a suspense deposit account here. We
shall remit your fund in four (4) instrumental phases. The management
will also like to Inform you that our remittance department has been
receiving different requests from different individuals/companies for
the claims to the funds and a change to the beneficiary status and
account details.
Recently there was a formal request by Mr. Edward C. Ringer of Ringer
Company, Tampa Bay, Florida for the change of your account to Terrace
Bank through some individuals claiming to be your local
representatives here in South Africa.
The management will like you to send the following information
for the successful transfer of your funds and also to avoid the
transfer of your
funds into a different nominated account and wrong beneficiary.
The information required from you is listed below:
1) Your full name and address
2) Your banking details where your funds will be transferred.
3) Your telephone and fax number.
You are required to get in touch with Dr. Jessy Jones who is your
payment officer on (jssyjones1011@yahoo.com) for further instructions
on how your funds will be transferred.
There is an option if you want the funds to be brought to you in your
country then you can advise your payment officer on that issue.In
regards to the present situation, a lot of people are claiming that
you gave them authority over your funds and you are therefore advised
in your own interest to cut off all communications between you and
your local representatives to avoid the wrongful transfer of your
funds into another Person’s account.
The Management will like to apologize on behalf of the Government of
South Africa for the long delay of the transfer of your funds into
your account. On receipt of your mail or phone call to the Payment
officer (Dr. Barry Jones) your funds will be transferred into your
account Under 10 working days.
You are advised to adhere to this instruction.
Congratulations.
Yours Sincerely
From: Donald Vann <donaldvann55@gmail.com>Re: Transfer of Funds to your nominated account.
Date: Tue, 25 Jan 2022 13:25:50 +0200
Subject:
Attn:
This is to inform you that our finance company has been mandated by
the Presidency of the Republic of South Africa to remit your
outstanding Funding that is in a suspense deposit account here. We
shall remit your fund in four (4) instrumental phases. The management
will also like to Inform you that our remittance department has been
receiving different request from different individuals/companies for
the claims to the funds and a change to the beneficiary status and
account details.
Recently there was a formal request by Mr. Edward C. Ringer of Ringer
Company, Tampa Bay, Florida for the change of your account to Terrace
Bank through some individuals claiming to be your local
representatives here in South Africa.
The management will like you to send the following information
for the successful transfer of your funds and also to avoid the
transfer of your
funds into a different nominated account and wrong beneficiary.
The information required from you is listed below:
1) Your full name and address
2) Your banking details where your funds will be transferred.
3) Your telephone and fax number.
You are required to get in touch with Dr. Jessy Jones who is your
payment officer on (jssyjones1011@yahoo.com) for furthaer instructions
on how your funds will be transferred.
There is an option if you want the funds to be brought to you in your
country then you can advise your payment officer on that issue.In
regards to the present situation, a lot of people are claiming that
you gave them authority over your funds and you are therefore advised
in your own interest to cut off all communications between you and
your local representatives to avoid the wrongful transfer of your
funds into another Persons account.
The Management will like to apologize on behalf of the Government of
South Africa for the long delay of the transfer of your funds into
your account. On receipt of your mail or phone call to the Payment
officer (Dr. Barry Jones) your funds will be transferred into your
account Under 10 working days.
You are advised to adhere to this instruction.
Congratulations.
Yours Sincerely
From: Richard Vann <ridovann@gmail.com>Re: Transfer of Funds to your nominated account.
Date: Thu, 20 Jan 2022 15:27:35 +0200
Subject:
Attn:
This is to inform you that our finance company has been mandated by
the Presidency of the Republic of South Africa to remit your
outstanding Funding that is in a suspense deposit account here. We
shall remit your fund in four (4) instrumental phases. The management
will also like to Inform you that our remittance department has been
receiving different request from different individuals/companies for
the claims to the funds and a change to the beneficiary status and
account details.
Recently there was a formal request by Mr. Edward C. Ringer of Ringer
Company, Tampa Bay, Florida for the change of your account to Terrace
Bank through some individuals claiming to be your local
representatives here in South Africa.
The management will like you to send the following information
for the successful transfer of your funds and also to avoid the
transfer of your
funds into a different nominated account and wrong beneficiary.
The information required from you is listed below:
1) Your full name and address
2) Your banking details where your funds will be transferred.
3) Your telephone and fax number.
You are required to get in touch with Dr. Jessy Jones who is your
payment officer on (jssyjones1011@yahoo.com) for furthaer instructions
on how your funds will be transferred.
There is an option if you want the funds to be brought to you in your
country then you can advise your payment officer on that issue.In
regards to the present situation, a lot of people are claiming that
you gave them authority over your funds and you are therefore advised
in your own interest to cut off all communications between you and
your local representatives to avoid the wrongful transfer of your
funds into another Persons account.
The Management will like to apologize on behalf of the Government of
South Africa for the long delay of the transfer of your funds into
your account. On receipt of your mail or phone call to the Payment
officer (Dr. Barry Jones) your funds will be transferred into your
account Under 10 working days.
You are advised to adhere to this instruction.
Congratulations.
Yours Sincerely
From: ANDERSON PAUL SMITH <sgtmariasmith@gmail.com>Attn: beneficiary
Reply: quickdelivery2003@gmail.com
Date: Tue, 28 Dec 2021 06:23:49 +0100
Subject: Attn: Fund Beneficiary
This is the 2nd time I am sending you this notification letter
regarding your abandoned ATM Visa Card valued sum of US$9,500.000.00
and I have not received any positive response from you or asking for a
suggestion on how you wish to receive your ATM Visa Card. Once again;
I am Mr.ANDERSON PAUL SMITH the new director of ATM Head of Operation
United Bank For Africa PLC,
I resumed to this office on the 2nd of November 2021 and during my
official research I discovered an abandoned ATM Visa card valued sum
of $9,500.000.00 belonging to you as the rightfully intimate
beneficiary.
I tried to know why this ATM Visa Card has not been released to you
but I was told by the UBA Bank management that the former director of
ATM head of operation that left this office three months ago withhold
your Card for his own personal use without knowing that his evil plans
towards diverting your fund will be discovered.
Now that your ATM Visa Card is still available and ready for your
receiving, you can come down here to our Bank to pick up your Card
direct from my office or alternatively it can be arranged ship to your
address through any registered reliable Courier Service Company that
you will take care of the Courier Charge,hope it is cleared and
accepted by you?
In this case, you are required to forward the following information:
1, Your full name and address:—
2, Your direct phone number for easy communication:—
3, Identification card or passport:—–
4, Your Occupation:—–
Your direct telephone number and address will be needed and more
details of your ATM Visa Card payment will be made known to you as
soon as I receive
your swift positive response.
Contact our delivery department officer on this below email address;
E-mail address:==== ( quickdelivery2003@gmail.com )
Telephone number:=== (+226) 701638756
Contact person:=== Mr.Tony Moore
Director, ATM Payment Center Dept.
Do not hesitate to call me as soon as you read this mail.
Thanks for your cooperation and I wait for your kind positive response.
Yours Faithfully,
MR PAUL SMITH
From: walmartwalmart <homeland.s2916@gmail.com>
Reply: walmartwalmart2018@gmail.com
Date: Mon, 20 Dec 2021 09:13:53 +0100
Subject: Dear beneficiary
Walmar Twalmart
Dear beneficiary
Your Bank Check Draft is been delivered here by the official
diplomatic agent but the Chief Risk officer has been re-directed your
payment via WAL?MART payment center of and you are to be receiving a
Wal-Mart to Wal-Mart transfer once you have contacted the payment
office with your full receiver’s information and we have made the
first payment on your name this morning and here is your Wal-Mart Ref
No 893-105-947.
In, a Wal-Mart TO Wal-Mart transfer, you will be receiving the sum of
$2,500.00, per Lump but the payment has to be committed $2,500.00,
(x) 3 times daily which is totally $2,500.00 every blessed day, So
shall your Payment
will continue until you pick up your total approved US$850,000.00,
from Wal-Mart transfer service,
Walmart Reference number will be sending to you in every each of the
payment sent to you.Your postal code of Conduct is: (WALT016) It’s
your personal code of conduct between you and this service data only.
You can use it to locate/track down your files when lose or been
delayed more than your expectation.
Bellow are the INFORMATION REQUIRED to confirm from you to start
receiving your daily payment from the Wal-Mart payment service,
Here is the information :
Your full name AND address:
Name of your Country/ City:
Cell/office address:
IDENTITY CARD/PHOTO:
Current occupation:
Contact telephone number:
Contact Mr. Christ Richard, the Walmart payment operating Manager, so
that you can pick up your first payment from the Wal-Mart transfer
service with this Wal-Mart Ref No 893-105-947. but remember that you
will purchase him an iTunes gift Card of $100, for him to activate
your first of $200, Reference No 893-105-947, immediately before you
will be instructed to go and pick up the money from the Walmart office
but failure to purchase him an i Tunes gift Card of $100, he will not
activate your first payment of $200, which will render the reference
number invalid, so try to contact them for the payment because they
have been waiting to hear from you now because your payment file will
be canceled if not heard from you from now till the next 3,DAYS.
Location : Capital Plaza Land-over Hills, MD, USA, contact
Regards,
Thanks you
Email (walmartwalmart2018@gmail.com
Mr. Christ Richard
From: "Ads"<projetos@gov.br>
Reply: <andbaill228@mail2world.com>
Date: Sun, 19 Dec 2021 21:56:03 +0200
Subject: Importante Notice
Good Day
There is an inheritance deposit with your name, You are advice to contact Mr Andrew Bailey through this private email
( andbaill228@mail2world.com ) with your full name and address, phone number for more info.
Best Regards.
Financial Department
From: "Ads"<projetos@gov.br>
Reply: <andbaill228@mail2world.com>
Date: Sun, 19 Dec 2021 17:41:47 +0200
Subject: Importante Notice
Good Day
There is an inheritance deposit with your name, You are advice to contact Mr Andrew Bailey through this private email
( andbaill228@mail2world.com ) with your full name and address, phone number for more info.
Best Regards.
Financial Department
From: MR IBE JOHNSON <finnbankkpaymentt@gmail.com>
Reply: ibeeejohnsonn330@gmail.com
Date: Sun, 12 Dec 2021 05:22:26 -0800
Subject: PLEASE I NEED YOUR ASSISTANCE THIS IS REAL BUSINESS
—
Greetings,
First of all let me introduce myself to you. my names is Mr. .Ibe
Johnson, please I have an entire risk-free deal for you and me. I am a
retired staff of central bank of Nigeria. I was the account officer to
the late Libya Muammar Gaddafi. He had a confidential oil business
partner in Saudi Armco that frequently send funds to his secret bank
account in our bank here; I will then transfer the funds to his bank
account upon his instructions.
While war was going on in his country, the sum of EIGHT MILLION FIVE
HUNDRED THOUSAND DOLLARS was transferred to the secret account by his
oil business partner shortly before his death in October 20, 2011,
the funds have been intact in the account since then (I EMPHASIZE,
THAT NO ONE) is aware of the actual owner of the funds except me
because the account was not created in his name but in a company name.
I have full
knowledge of how to peacefully claim the funds from the central bank.
However, his business partner believed the funds was remitted out of
the account to him before his death. (SO THIS IS A VERY SAFE DEAL).I
have obtained all the concerned legal documents that will give you
the officially authorized right to transfer the funds out of the
account a the beneficiary of the fund ,Therefore I want the fund
transferred out of the Bank account to your bank account as the
beneficiary without delay. No single danger is involved in this deal,
you will legitimately receive the funds safe and sound in your bank
account without delay, do not fear any unforeseen circumstances
whatsoever now and never in the future.
I am involved in this deal and now am involving you because it is
totally risk free. We shall share the funds based on the terms we
shall both agree on. Kindly indicate your telephone number in your
reply, also your full name and address. HAVE A GOOD DAY AHEAD.
Best Regards,
MR Ibe Johnson
email: ibeeejohnsonn330@gmail.com
From: MR IBE JOHNSON <frankkt995@gmail.com>
Reply: ibeeejohnsonn330@gmail.com
Date: Mon, 29 Nov 2021 20:40:38 -0800
Subject: PLEASE I NEED YOUR ASSISTANCE THIS IS REAL BUSINESS
—
Greetings,
First of all let me introduce myself to you. my names is Mr. .Ibe
Johnson, please I have an entire risk-free deal for you and me. I am a
retired staff of central bank of Nigeria. I was the account officer to
the late Libya Muammar Gaddafi. He had a confidential oil business
partner in Saudi Armco that frequently send funds to his secret bank
account in our bank here; I will then transfer the funds to his bank
account upon his instructions.
While war was going on in his country, the sum of EIGHT MILLION FIVE
HUNDRED THOUSAND DOLLARS was transferred to the secret account by his
oil business partner shortly before his death in October 20, 2011,
the funds have been intact in the account since then (I EMPHASIZE,
THAT NO ONE) is aware of the actual owner of the funds except me
because the account was not created in his name but in a company name.
I have full
knowledge of how to peacefully claim the funds from the central bank.
However, his business partner believed the funds was remitted out of
the account to him before his death. (SO THIS IS A VERY SAFE DEAL).I
have obtained all the concerned legal documents that will give you
the officially authorized right to transfer the funds out of the
account a the beneficiary of the fund ,Therefore I want the fund
transferred out of the Bank account to your bank account as the
beneficiary without delay. No single danger is involved in this deal,
you will legitimately receive the funds safe and sound in your bank
account without delay, do not fear any unforeseen circumstances
whatsoever now and never in the future.
I am involved in this deal and now am involving you because it is
totally risk free. We shall share the funds based on the terms we
shall both agree on. Kindly indicate your telephone number in your
reply, also your full name and address. HAVE A GOOD DAY AHEAD.
Best Regards,
MR Ibe Johnson
email: ibeeejohnsonn330@gmail.com
From: GLENN WOOD <mark.davise06@gmail.com>
Reply: glennwood212@gmail.com
Date: Mon, 4 Oct 2021 16:27:33 +0100
Subject: FROM GLENN WOOD
INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT)
UNITED NATIONS (WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERINATIONAL PAYMENT AND TRANSFERS.
870 UNITED NATIONS PLAZA 20-ANEW YORK NY 10017
WIRE TRANSFER/AUDIT UNIT
Our Ref: WB/NF/UN/XX027
ATTN:Beneficiary,
IRREVOCABLE RELEASE OF YOUR PAYMENT
This is to inform you that we are waiting for a speed attention from you today
concerning the release of your compensation payment of USD6.7M from our
organisation United Nations.
<Suspicious hyperlink>
With reference to the above payment file number,via instructions
received from our head quarters hereby notified of a fund in your
favor and we are sorry
for the hitches you have encountered in the past from different
offices in receiving
your compensation payment.
NOTE:To perfect your claim herein, it is mandatory that you kindly
respond to this message as your full name and address is our second
quarter payment
schedule in order to proceed with the immediate processing of your payment and
dispatching of your ATM Master card to your address which we already
have in our data.
Kindly reconfirm your full name and address and direct cell phone
number and a copy of your ID to enable us to commence the immediate
processing/release of your
payment without further delays.
Please I want you to understand that this measure is to protect our
interest and ensure that we deliver efficiently as promised with both
parties involved
playing safe.You are therefore, required to get back before the end of
today to enhance
speedy conclusion of your compensation payment valued at US$6.7M.
NOTE:Failure to adhere to the above instruction will attract our
inability to release your card to your house address nor release your
compensation payment without future
consideration or whatsoever.
Respectfully Submitted,
GLENN WOOD
PAYMENT CO-COORDINATOR.(UN)
From: "RICHARD DICKSON ..........." <martinsnewtonemeka@gmail.com>
Reply: dick22177@gmail.com
Date: Mon, 27 Sep 2021 21:38:55 +0100
Subject: URGENT AND CONFIDENTIAL.........
OUR REF: LBUK/IRD/LBX/4/030/2021./
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT
WITH THE SUM OF (UD$15,500,000,00)
Tel:+
E-mail:
CONFIDENTIAL AND URGENT
ATTENTION SIR.
MY NAME IS RICHARD DICK THE OPERATION DIRECTOR, LIOYDS BANK PLC UK.WE
ARE IN CHARGE AND ASSIGN PAYING BANK FOR CONTRACTORS PAYMENT.I HEREBY
INFORM YOU ON THE NEW DEVELOPMENT AND THE FILE BROUGHT BEFORE ME FOR
FUND REMITTANCE.
THERE IS ONE MR ALLAN CENA FROM UNITED STATE OF AMERICA WITH THE
FOLLOWING BANKING INFORMATION BELOW WHO DIED AS A RESULT OF THROAT
CANCER AND HIS BANK ACCOUNT BELOW HAS REMAIN DORMANT FOR SEVERAL
YEARS.
I AND MY TOP COLLEAGUES DISCUSSED TO CONSULT YOU TO ACT AS THE
DECEASED NEXT OF KIN,ALL PROCEDURE TO MAKE THIS CLAIM INTO THE ACCOUNT
YOU WILL NOMINATE WILL BE ARRANGED BETWEEN YOU AND US IN THE BANK.
THERE WILL BE NO RISK AS ALL INFORMATION WILL BE SUPPLIED TO YOU FOR
IMMEDIATE CLAIM.THE CONTRACT SUM IS FIFTEEN MILLION FIVE HUNDRED
THOUSAND DOLLARS ($15.5M).
BANK NAME:LIOYDS BANK PLC UK
ACCOUNT NUMBER:072220-23462
ROUTING NUMBER:1220004955
SWIFT CODE:BOFCU533MPX
Please note that you are to send the following information that will
help us to proceed on the release and transfer of your fund.
THE NEEDED INFORMATION ARE:
1 your full name and address:…………………………
2 your banking information where you will want the fund transferred
to:………………………………………….
3 copy of your identification:…………………………..
4 your occupation and age:………………………………
5.your direct phone/cell number:…………………………
THANKS,
YOURS SINCERELY,
RICHARD DICK
(CHIEF OPERATION OFFICER)
From: David Leitch <jeobrown20@gmail.com>
Reply: davidleitchg@hotmail.com
Date: Mon, 6 Sep 2021 02:59:05 +0100
Subject: VERY GOOOD NEWS
My Dearest One
Information to your fund Transfer through our bank, Bank of America,
New York, to your bank account, which has been officially approved by
the management of World Bank Swiss (WBS) to credit the sum of US$10
Million only, into your bank account.
This fund was part of the lodged Late President Saddam Hussein of Iraq
discovery fund with World Bank of Switzerland,which the Swiss Bank has
decided to distribute it generously to help few lucky individuals and
the American Government is in agreement with the Swiss Bank to
distribute the fund to 700 hundred thousand people in America,
Europe,Asia & Africa in other to help improve their businesses.
These are the information we needed to be reconfirmed by you.and you
are advise to reply here ( grossstartltd@gmail.com )as soon as you get
this message for the immediately process to transfer the money into
your bank account once the information is provide by you,
1.Your full name and address
2.Your Direct telephone
3.Your Occupation
Yours Faithfully,
Mr. David G. Leitch
From: Miss Chinwendu <godsonjohnbosco@gmail.com>
Reply: kerrydata734@gmail.com
Date: Wed, 25 Aug 2021 13:45:24 +0100
Subject:
Attn Dear,
I am Mrs. Jennifer Njiofor, the Chair holder in charge of Treasury
Department, International wire transfers of Benin Republic Federal
Ministry of Finance. You are to reply through this my official email
address because this is to inform you that
your fund was brought to my desk because the director & management of
the WESTERN UNION & MONEY GRAM transfer have declared to divert your
fund to the government treasury account just because you can not pay
the wire transfer fee. In reasoning wisely to this complain I told
them to wait until I hear from you so that I will know the reason why
you decide to reject such amount of money $3.5Million USD which is
your rightful & legal overdue inheritance payment just because of
transfer fee.
The reason why I sent this email to you is because its your right and
for this reason you still have this last chance to claim your fund if
you can send $145.00 USD today because I have already arranged your
wires ready for its daily wires to you but failing to do this, I will
allow them to have power over your fund and I am very sorry if you
failed as this is the last chance.
Therefore, send the $145.00 USD immediately you receive this email
today and email your full name and address to me if you want your
$3.5Million USD be send to you by western union OR Money gram transfer
but the maximum amount officially allow for it per day wire to you is
$8,500.00 USD per day until you receive your complete $3.5Million USD
from here. The second option is for you to send me the full detail of
your bank account if you want your fund to be fully transfer by direct
bank to bank wire transfer to your account at once. After you have
sent the $145.00 and email me the MTCN numbers, you are to indicate
your wish to receive your funds as I have stated above and the funds
will be released to you without any hitch.
Here is the western union or money gram information in the name of my
accountant to avoid delay in receiving your fund and remember that I
have done my best for you and I will make sure that your wire will
begin to be released to you from the moment you sent this $145.00.
Send the $145.00 now and send me email with the western union MTCN or
money gram reference numbers when you send the money , you can as well
call me on this number +229-6892 6206 when you have sent the money now
okay .
RECEIVER NAME:…..Ifeanyi Pastor
COUNTRY:……….. BENIN REPUBLIC
CITY :…………. COTONOU .
TEST QUESTION:….. IN GOD
TEST ANSWER:……. WE TRUST.
AMOUNT :……….. $145.00USD
Send it and email the MTCN control number, amount sent, name and
address of sender to me for easy collection and once again remember to
reply through this my official email address
Thanks,
Mrs. Jennifer Njiofor
Treasury Department, International Wire Transfers,
Federal Ministry of Finance Benin Republic.
Telephone: +229-91044821
From: David Leitch <edithosoba@gmail.com>
Reply: davidleitchg@hotmail.com
Date: Sun, 8 Aug 2021 15:23:08 +0100
Subject: REPLY THIS MESSAGE
Privileged Person
This is to notify you concerning your fund Transfer through our bank,
Bank of America, New York, to your bank account, which has been
officially approved by the management of World Bank Swiss (WBS) to
credit the sum of US$10 Million only, into your bank account.
This fund was part of the lodged Late President Saddam Hussein of Iraq
discovery fund with World Bank of Switzerland,which the Swiss Bank has
decided to distribute it generously to help few lucky individuals and
the American Government is in agreement with the Swiss Bank to
distribute the fund to 700 hundred thousand people in America,
Europe,Asia & Africa in other to help improve their businesses.
These are the information we needed to be reconfirmed by you.and you
are advise to reply here ( infonewyorkboa34@aol.com )as soon as you
get this message for the immediately process to transfer the money
into your bank account once the information is provide by you,
1.Your full name and address
2.Your Direct telephone
3.Your Occupation
Yours Faithfully,
Mr. David G. Leitch
From: integration@shezartech.in
Reply: ibeeejohnsonn330@gmail.com
Date: Mon, 02 Aug 2021 00:35:19 -0500
Subject: PLEASE I NEEED YOUR ASSISTANCE THIS IS REAL BUSINESS
Greetings
First of all let me introduce myself to you. my names are Mr .THOMAS FRANK please I have an entire risk free deal for you and me. I am a retired staff of central bank of Nigeria.I was the account officer to the late Libya Muammar Gaddafi. He had a confidential oil business partner in Saudi Armco that frequently send funds to his secret bank account in our bank here I will then transfer the funds to his bank account upon his instructions. While war was going on in his country the sum of EIGHT MILLION FIVE HUNDRED THOUSAND DOLLARS was transferred to the secret account by his oil business partner shortly before his death in October 20 2011 the funds
have been intact in the account since then I EMPHASIZE THAT NO ONE is aware of the actual owner of the funds except me because the account was not created in his name but in a company name. I have full knowledge of how to peacefully claim the funds from the central bank. However his business partner believed the funds was remitted out of the account to him before his death. SO THIS IS A VERY SAFE DEAL.I have obtained all the concerned legal documents that will give you the officially authorized right to transfer the funds out of the account as the beneficiary of the fund Therefore I want the fund transferred out of the Bank account to your bank account as the beneficiary without delay.
No single danger is involved in this deal you will legitimately receive the funds safe and sound in your bank account without delay do not fear any unforeseen circumstances whatsoever now and never in the future. I am involved in this deal and now am involving you because it is totally risk free. We shall share the funds based on the terms we shall both agree on. Kindly indicate your telephone number in your reply also your full name and address. GOOD DAY.
Best Regards MR IBE JOHNSON
email: ibeeejohnsonn330@gmail.com
From: "HIS EXCELLENCY Muhammadu Buhari GCFR President, Commander-in-Chief of the Armed Forces" <willieburs@gmail.com>
Reply: presidentbuhari69@gmail.com
Date: Mon, 19 Jul 2021 23:28:37 +0100
Subject: HIS EXCELLENCY Muhammadu Buhari GCFR President, Command...
THE PRESIDENCY
OFFICE OF THE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA
State House, Asokoro II,
Aso Rock Villa, Fct-Abuja, Nigeria.
Our Ref: FGN/OP/SHC/PT-07/00498/21
Attention: Beneficiary,
RE: PRESIDENTIAL
(Release of your Contract Inheritance sum of US$12,800,000.00)
1. I want to use this medium inform you that the Federal Ministry of
Finance have submitted your payment review to my office, which I
discovered that the reason why you have not receive your payment up
till now is due to misappropriation of public fund by the past
administration. I have taken good measures to make sure that your fund
is released to you by this my administration, because we are keen to
our word.
2. We have today approved the immediate release of your contract
inheritance sum of US$12,800,000.00 (Twelve Million, Eight Hundred
Thousand United States Dollars Only) this Payment Batch Release order.
3. You are hereby requested to re-confirm the following details stated
below for onward release of your fund to you.
a) Your Full name and address
b) Direct telephone number
c) Occupation
d) Sex, Age, Marital Status
e) A copy of means of identification.
YOU WILL PAY $100 TO ACTIVATE YOUR ACCOUNT .
Anticipate your earliest response.
HIS EXCELLENCY
Muhammadu Buhari GCFR
President, Commander-in-Chief of the Armed Forces
HIS EXCELLENCY Muhammadu Buhari GCFR President, Commander-in-Chief of the Armed Forces
From: MR EMEKA CHUKS <emeka@msn>
Reply: <emekachuks788@outlook.com>
Date: Sat, 17 Jul 2021 06:04:21 -0700
Subject: WE DISCOVERD YOUR ABANDONED FUND
FROM THE DESK OF EMEKA CHUKS
UNION BANK NIGERIA PLC.
EMAIL: emeka0002@outlook.com
DEAR BENEFICIARY
WE DISCOVERD YOUR ABANDONED FUND
I AM MR EMEKA CHUKS, THE MANAGER, FOREIGN REMITTANCE DEPARTMENT OF
THE UNION BANK OF NIGERIA PLC. WE DISCOVERED THE SUM OF $15,000,000.00
(FIFTEEN MILLION UNITED STATES DOLLARS ONLY) BELONG TO YOU WHICH WAS
INSTRUCTED TO SEIZED BY FEDERAL MINISTRY OF FINANCE AND PAID TO THE
FEDERAL TREASURE ON NEXT 14 BANK WORKING DAYS.
WHEN I GO THROUGH YOUR TRANSFER FILE, I FOUND OUT THAT YOUR FUND IS
STILL INTACT AND READY TO REMIT INTO YOUR ACCOUNT ONCE YOU PROVIDE TO
THIS BANK A LETTER OF ADMINISTRATION FROM COURT IN NIGERIA AND A SCAN
COPY OF EITHER YOUR DRIVER LICENSE OF INTERNATIONAL PASSPORT FOR
IDENTIFICATION.
WHY I CONTACTED YOU IS THAT I HAVE MADE UP MY MIND TO HELP YOU AND
MAKE SURE THAT THIS FUND WILL GET INTO YOUR ACCOUNT WITHOUT ANY DELAY SINCE
THIS IS ONLY REQUIREMENT TO GET THIS FUND INTO YOUR ACCOUNT.
I WANT TO STAND FOR YOU AS YOUR REPRESENTATIVE TO FOLLOW IT UP UNTIL
IT GETS TO YOUR ACCOUNT. I WILL PROCEED TO COURT FOR THE LETTER OF
ADMINISTRATION AS SOON AS YOU SEND THE FOLLOWING:
1. YOUR FULL NAME AND ADDRESS:
2. YOUR COUNTRY OF ORIGIN:
3. YOUR BANK NAME AND ADDRESS:
4. THE ACCOUNT INFORMATION WHERE YOU WANT THE FUND TO TRANSFER INTO:
5. YOUR TELEPHONE NUMBER FOR EFFECTIVE COMMUNICATION:
6. A COPY OF YOUR INTERNATIONAL PASSPORT/ DRIVER LICENSE.
NOTE THAT THE FEDERAL GOVERNMENT HAS GIVE A DEADLINE OF 14 BANK
WORKING DAYS FOR ALL THE FOREIGN CUSTOMERS TO CONCLUDE THERE
TRANSACTION WITH THIS BANK, OTHERWISE THE FUND WILL BE RETURNED TO THE
FEDERAL TREASURY AS UNCLAIMED FUND. FOR MORE EXPLANATION,
NOTE ALSO, THIS TRANSACTION MUST BE KEPT STRICTLY CONFIDENTIAL BECAUSE
OF IT’S NATURE.
I LOOK FORWARD TO RECEIVING YOUR PROMPT RESPONSE: emeka0002@outlook.com
Please, call me for more information on +234 7016803117.
REGARDS,
MR EMEKA CHUKS.
From: "MR EMEKA CHUKS." <jamesaka90@gmail.com>
Reply: emeka0002@outlook.com
Date: Fri, 16 Jul 2021 22:39:54 -0700
Subject: WE DISCOVERD YOUR ABANDONED FUND
—
—
FROM THE DESK OF EMEKA CHUKS
UNION BANK NIGERIA PLC.
EMAIL: emeka0002@outlook.com
DEAR BENEFICIARY
WE DISCOVERD YOUR ABANDONED FUND
I AM MR EMEKA CHUKS, THE MANAGER, FOREIGN REMITTANCE DEPARTMENT OF
THE UNION BANK OF NIGERIA PLC. WE DISCOVERED THE SUM OF $15,000,000.00
(FIFTEEN MILLION UNITED STATES DOLLARS ONLY) BELONG TO YOU WHICH WAS
INSTRUCTED TO SEIZED BY FEDERAL MINISTRY OF FINANCE AND PAID TO THE
FEDERAL TREASURE ON NEXT 14 BANK WORKING DAYS.
WHEN I GO THROUGH YOUR TRANSFER FILE, I FOUND OUT THAT YOUR FUND IS
STILL INTACT AND READY TO REMIT INTO YOUR ACCOUNT ONCE YOU PROVIDE TO
THIS BANK A LETTER OF ADMINISTRATION FROM COURT IN NIGERIA AND A SCAN
COPY OF EITHER YOUR DRIVER LICENSE OF INTERNATIONAL PASSPORT FOR
IDENTIFICATION.
WHY I CONTACTED YOU IS THAT I HAVE MADE UP MY MIND TO HELP YOU AND
MAKE SURE THAT THIS FUND WILL GET INTO YOUR ACCOUNT WITHOUT ANY DELAY SINCE
THIS IS ONLY REQUIREMENT TO GET THIS FUND INTO YOUR ACCOUNT.
I WANT TO STAND FOR YOU AS YOUR REPRESENTATIVE TO FOLLOW IT UP UNTIL
IT GETS TO YOUR ACCOUNT. I WILL PROCEED TO COURT FOR THE LETTER OF
ADMINISTRATION AS SOON AS YOU SEND THE FOLLOWING:
1. YOUR FULL NAME AND ADDRESS:
2. YOUR COUNTRY OF ORIGIN:
3. YOUR BANK NAME AND ADDRESS:
4. THE ACCOUNT INFORMATION WHERE YOU WANT THE FUND TO TRANSFER INTO:
5. YOUR TELEPHONE NUMBER FOR EFFECTIVE COMMUNICATION:
6. A COPY OF YOUR INTERNATIONAL PASSPORT/ DRIVER LICENSE.
NOTE THAT THE FEDERAL GOVERNMENT HAS GIVE A DEADLINE OF 14 BANK
WORKING DAYS FOR ALL THE FOREIGN CUSTOMERS TO CONCLUDE THERE
TRANSACTION WITH THIS BANK, OTHERWISE THE FUND WILL BE RETURNED TO THE
FEDERAL TREASURY AS UNCLAIMED FUND. FOR MORE EXPLANATION,
NOTE ALSO, THIS TRANSACTION MUST BE KEPT STRICTLY CONFIDENTIAL BECAUSE
OF IT’S NATURE.
I LOOK FORWARD TO RECEIVING YOUR PROMPT RESPONSE: emeka0002@outlook.com
Please, call me for more information on +234 7016803117.
REGARDS,
MR EMEKA CHUKS.
From: "MR IBE JOHNSON"<integration@shezartech.in>
Reply: <ibeeejohnsonn330@gmail.com>
Date: Sun, 13 Jun 2021 15:49:19 -0700
Subject: PLEASE I NEED YOUR ASSISTANCE THIS IS REAL BUSINESS
Greetings,
First of all let me introduce myself to you. my names are Mr .Ibe Johnson, please I have an entire risk free deal for you and me. I am a retired staff of central bank of Nigeria. I was the account officer to the late Libya Muammar Gaddafi. He had a confidential oil business
partner in Saudi Armco that frequently send funds to his secret bank account in our bank here; I will then transfer the funds to his bank account upon his instructions.
While war was going on in his country, the sum of EIGHT MILLION FIVE HUNDRED THOUSAND DOLLARS was transferred to the secret account by his oil business partner shortly before his death in October 20, 2011, the funds have been intact in the account since then (I EMPHASIZE, THAT NO ONE) is aware of the actual owner of the
funds except me because the account was not created in his name but in a company name. I have full
knowledge of how to peacefully claim the funds from the central bank. However, his business partner believed the funds was remitted out of the account to him before his death. (SO THIS IS A VERY SAFE DEAL).I have obtained all the concerned legal documents that will give you the officially authorized right to transfer the funds out of the
account as the beneficiary of the fund ,Therefore I want the fund transferred out of the Bank account to your bank account as the beneficiary without delay. No single danger is involved in this deal, you will legitimately receive the funds safe and sound in your bank
account without delay, do not fear any unforeseen circumstances whatsoever now and never in the future.
I am involved in this deal and now am involving you because it is totally risk free. We shall share the funds based on the terms we shall both agree on. Kindly indicate your telephone number in your reply, also your full name and address. HAVE A GOOD DAY AHEAD.
Best Regards,
MR Ibe Johnson
email: ibeeejohnsonn330@gmail.com
From: "MR IBE JOHNSON"<integration@shezartech.in>
Reply: < ibeeejohnsonn330@gmail.com>
Date: Mon, 17 May 2021 01:10:26 -0700
Subject: PLEASE I NEED YOUR ASSISTANCE THIS IS REAL BUSINESS
Greetings,
First of all let me introduce myself to you. my names is Mr. .Ibe Johnson, please I have an entire risk-free deal for you and me. I am a retired staff of central bank of Nigeria. I was the account officer to the late Libya Muammar Gaddafi. He had a confidential oil business
partner in Saudi Armco that frequently send funds to his secret bank account in our bank here; I will then transfer the funds to his bank account upon his instructions.
While war was going on in his country, the sum of EIGHT MILLION FIVE HUNDRED THOUSAND DOLLARS was transferred to the secret account by his oil business partner shortly before his death in October 20, 2011, the funds have been intact in the account since then (I EMPHASIZE, THAT NO ONE) is aware of the actual owner of the funds except me because the account was not created in his name but in a company name. I have full
knowledge of how to peacefully claim the funds from the central bank. However, his business partner believed the funds was remitted out of the account to him before his death. (SO THIS IS A VERY SAFE DEAL).I have obtained all the concerned legal documents that will give you the officially authorized right to transfer the funds out of the
account a the beneficiary of the fund ,Therefore I want the fund transferred out of the Bank account to your bank account as the beneficiary without delay. No single danger is involved in this deal, you will legitimately receive the funds safe and sound in your bank
account without delay, do not fear any unforeseen circumstances whatsoever now and never in the future.
I am involved in this deal and now am involving you because it is totally risk free. We shall share the funds based on the terms we shall both agree on. Kindly indicate your telephone number in your reply, also your full name and address. HAVE A GOOD DAY AHEAD.
Best Regards,
MR Ibe Johnson
email: ibeeejohnsonn330@gmail.com
