Tag: your full name and address

royal bank This is Mr. Stephen McEwan Chief Executive Officer Roy…

From: royal bank <royalbankscotland778@gmail.com>
Date: Sat, 23 Jan 2021 12:08:40 +0100
Subject: This is Mr. Stephen McEwan Chief Executive Officer, Roy...

_Royal Bank of Scotland United Kingdom
                Edinburgh Corporate Office
                    36 St Andrew Square
          Edinburgh EH2 1AF United Kingdom
            <Suspicious hyperlink> 
                        Email:
royalbankscotland778@gmail.com

                      23/01/2021
Attn,

Re part payment confirmation/ authorization approval of $35 million
by the World Bank and International Monetary fund

This is Mr. Stephen McEwan Chief Executive Officer, Royal Bank of
Scotland (RBS) United Kingdom.

We wish to inform you that the sum of $7.5 billion was raised by the
World Bank for payment/settlement of all outstanding debts owed to
many contractors and inheritance funds. This good news development was
decided after the joint meeting between the World Bank, International
Monetary fund, United Nation, Paris Clubs and Royal Bank of Scotland
(RBS) United Kingdom.

After our normal investigation we observed that your name and your
fund is among in the list of the approved fund which was approved for
payment in this first quarter payment of the year 2021.

In this regard we wish to inform you that your final part payment to
the tune of the above amount is now approved and ready for payment in
this first quarter payment of the year 2021.

Please be informed that payment will be effected immediately subject
to furnishing us with the following information stated below.

1    Your full name and Address
2    Your current account coordinates
3    Your telephone and fax numbers
4    Your copy of international passport or your drivers license
5    Your amount to be received to avoid wrong payment

We promise and guaranteed that upon receipt of the following
information your fund will be paid to you by telegraphic wire transfer
system via key tested telex KTT or by MT 760 swift transmission
accordingly.
Congratulation in Advance.

Yours,

Mr. Stephen McEwan, Chief Executive Officer, Royal Bank of Scotland
(RBS) United Kingdo_m

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

This is Mr. Stephen McEwan Chief Executive Officer, Royal Bank of Scotland (RBS) United Kingdom.

garyjoneoffice UNITED NATIONS-Volunteer Trust Fund UNVTF

From: garyjoneoffice@gmail.com
Reply: garyjoneoffice@gmail.com
Date: Tue, 19 Jan 2021 13:12:16 +0000
Subject: UNITED NATIONS-Volunteer Trust Fund (UNVTF)

[Google Forms]

Attn: Beneficiary

Good day, I am Dr. Gary Jones, the Head of Operations, UNITED
NATIONS-Trust Fund. In the course of our investigation, i recently
discovered that you haven’t receive your Compensation funds payment
valued sum of US$11,5 Million due for you. If truly that you haven’t
received your long awaited overdue inheritance funds payment uptil
now, i advised you kindly reconfirm your full detailed information to
this office immediately, in order to enable us process and remit your
funds payment to you via our accredited correspondent paying bank
within a time-scale of 3/4-days. It is evident before our database
record here, that your funds payment is long overdue, and it’s
disheartening to ascertain that all the efforts you have made so far
over the years to get your funds proved abortive. I’m here today to
use my position in the office, as the Head of Operations on foreign
payment, to release and remit your long overdue funds payment to you
within 3–4 working days. Kindly reconfirm the following information
below, for immediate commencement and processing of your funds payment
to you. We have just 2 methods of payment here, such as- ATM-CARD
DELIVERY, or BANK WIRE-TRANSFER. So you are advised to chose the best
option you prefer among the 2 options listed herein.

(1) Your Full Name and address:
(2) Your Age and Marital status:
(3) Your Occupation and Position:
(4) Your Phone Number#, for effective communication
(5) A Scan copy of your ID, and Your Banking Particulars: if you chose
bank-to-bank wire transfer

The above details will help to facilitate and speed up the processing
of your funds payment to you without any delay. So you’re advised to
get back to this office as soon as you can, in order to enable us
effect and expedite your payment to you via ATM-Card or Bank
Wire-Transfer.

Best regards

Dr. Gary Jones,
UNITED NATIONS-Volunteer Trust Fund (UNVTF)
760 UN Plaza, Manhattan, NY 10017

Untitled form
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Fill out form
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Create your own Google Form
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Williams J. Charles CALL ME FOR YOUR PACKAGE 1 661 228 5053 VERY URGENT

From: "Williams J. Charles" <ngkie88@gmail.com>
Reply: williams_88666@aol.com
Date: Sat, 02 Jan 2021 11:56:32 -0800
Subject: CALL ME FOR YOUR PACKAGE +1 661 228 5053 VERY URGENT

Dear 
 
I am Mr. Williams J. Charles, Head Officer-in-Charge, Administrative
Service Inspection Unit Inspection Agency in Atlanta Georgia,
Hartsfield–Jackson Atlanta International Airport. During our
investigation, I discovered an abandoned shipment through a Diplomat
which was transferred to our facility here in Atlanta Georgia. and
when scanned it revealed an undisclosed sum of money in 2 Metal Trunk
Boxes weighing approximately 110kg each. 
 
By my assessment, each of the boxes contains about $4M or more. I am
ready to assist you in any way I can for you to get back this packages
provided you will also give me something out of it (financial
gratification). You are to reconfirm your full name and address to
enable us start the process for the release and delivery.  
 
Please contact and send your  details only to my private email
address   williams_88666@aol.com  My Cell Phone is +1 661 228 5053
 
 
Best Regards,
 
Mr. Williams J. Charles
Head Officer-in-ChargeAdministrative Service Inspection

Barr Donald Williams Please revert to me

From: Barr Donald Williams <barr.denisdenco2010@gmail.com>
Reply: barr.dw1957@gmail.com
Date: Mon, 30 Nov 2020 10:40:57 -1200
Subject: Please revert to me

Dear friend

It is with trust and believes that I write to you. I am Barrister
Donald Williams, a solicitor at law. I am the personal attorney to a
nationality of your country, who used to work with shell development
company oil firm here in United Kingdom, before his death On the 21st
of April 2015[my client, his wife and their only son were involved in
a car accident here in united kingdom in which all occupants of
the vehicle died.

My client deposited the sum of (us$ 7, 000, 000, 00) Bank here in
united kingdom for himself, with the hope of transferring it to his
country, Since his death I have made several inquiries to your embassy
to locate any of my clients extended relatives this has also proved
unsuccessful. After these several unsuccessful attempts, I decided to
trace his last name over the Internet, to locate any member of his
family hence I contacted you to stand as the next of kin so that I can
have the chance to apply for the authorities for the release of the
inheritance to your account for our own usage only.

I have contacted you to assist in repatriating the money and property
left behind by my late client before they get confiscated or declared
un serviceable by the bank, where the (Money) were Deposited.
Particularly, the bank where the deceased Deposited the Sum valued $
7,000,000,00 million dollar in fixed account ,The Bank has issued me
a notice to provide the next of kin in ten official banking days.

Since I have been unsuccessful in locating the relatives for over
5years 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 Money valued at ($ 7,000,000,00) million dollars can be claim by
you and then you and me can share the money. 40% to you and 50% to me
and the other 10% will be for expenses each of us might make, I have
all necessary legal documents that can be used to back up any claim we
are making available , All required is your honest cooperation to
enable us see this deal through.

You will also be helping me for investment of my own percentage in
your country on any lucrative business or real estate where your
government will not collect much task from it .

I guarantee that this will be executed under a legitimate arrangement
that will protect you from any breach of the law, also the requirement
is your full name and address, to enable get the AFFIDAVIT OF FACT
AND CLAIM CERTIFICATE in your name as the real next of kin to my late
client to empower us receive from the Bank and send to you the
inheritance fund as the next of kin. Your responds is highly needed to
enable me furnish you with more details.

Best regards,
Barr Donald Williams

Williams J. Charles Your Package

From: "Williams J. Charles"<peter.pattiruhu@icoasiapac.com>
Reply: <williams_88666@aol.com>
Date: Mon, 30 Nov 2020 02:46:45 -0800
Subject: Your Package

Dear Owner

I am Mr. Williams J. Charles, Head Officer-in-Charge, Administrative Service Inspection Unit Inspection Agency in Atlanta Georgia, Hartsfield–Jackson Atlanta International Airport. During our investigation, I discovered an abandoned shipment through a Diplomat which was transferred to our facility here in Atlanta Georgia. and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 110kg each. By my assessment, each of the boxes contains about $4M or more. I am ready to assist you in any way I can for you to get back this packages provided you will also give me something out of it (financial gratification). You are to reconfirm your full name and address to enable us start the process for the release and delivery.

Best Regards,

Mr. Williams J. Charles
Head Officer-in-Charge
Administrative Service Inspection

CITI BANK Dear Customer

From: CITI BANK <romeoa102@yahoo.com>
Reply: citibankc395@gmail.com
Date: Wed, 4 Nov 2020 23:15:22 +0000 (UTC)
Subject: Dear Customer,

CITI BANK OF Texas Corporate Office
Headquarters 134, 198 Citibank Dr, San Antonio, TX 78245
Our Ref:CBD/IRU/SFE/15.5/WD/011
UNITED STATES OF AMERICA
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)
Email:(citibankc395@gmail.com)
Phone : +1 609 551 3076

Dear Customer,

My name is John Chamber of Citi Bank Texas,How are you doing today? I wish to inform you that your total fund of $4.5 Million was deposited here by the United Nation

compensation board and we have made all the good arrangements on how to ensure that your fund hits your account. You are advised to provide the information below to enable us to enhance the transfer.

Your BANK NAME:
Your bank address:
Your account number/ routing number
Your Full name and address.
Your Cell Phone number.

We shall proceed and get your fund transferred into your account once we receive the above information .

Yours faithfully,
JOHN CHAMBER
CITI BANK OF TEXAS
Email (citibankc395@gmail.com)

ppaypalnotifications YOUR PALLIATIVE BENEFITS HAVE BEEN APPROVED

From: ppaypalnotifications@zec.education
Date: Tue, 03 Nov 2020 16:16:51 -0700
Subject: YOUR PALLIATIVE BENEFITS HAVE BEEN APPROVED

Attention once again beneficiary.
This is a last reminder notification regarding your pending palliative.
For release update kindly send your full name and address via email to
:camta8311gmail.com ) for more info’s…

Thanks
Bruce S Reeder

Mr. Ugochukw Cliton I WAIT ON YOUR KIND RESPONSE.

From: "Mr. Ugochukw Cliton" <onuohaj88@gmail.com>
Reply: b1485e92874@gmail.com
Date: Mon, 2 Nov 2020 01:08:03 -0600
Subject: I WAIT ON YOUR KIND RESPONSE.

My Dear

I am Mr. Ugochukw Cliton an account operator to late (Mr.Micheal
A.Herman) 52yrs old, a nationality of your country who unfortunately
died on a car accident dated 7th August 2018 along Edinburgh Park.
Since the death of (Mr.Micheal A.Herman), I as his account operator
have made several inquiries to locate his relations to come up for the
inheritance claim, without any success.

I came across your name and contact on the course of my personal
searching for my late client relations/next of kin so I decided to
contact you for this project. I am contacting you to assist in
securing the wealth left behind in a fixed deposit account by my late
client before they get confiscated or declared unserviceable by the
bank where my late client operates an account. The board of Directors
of the bank has issued me a notice that after 2 months from now and no
relation shown up for the claiming of the said funds, the funds will
be confiscated and declared unserviceable.

Since The board of Directors of the bank have been unsuccessful in
locating my client relatives for sometime now, it’s on this note that
I seek your consent to present you as the relation/next of kin to my
late client that the proceed of this deposit can be released into your
account. The amount deposited $12.8 Million Dollars also I believed
with interest($12.800.000.00 USD) I will agree with you on 60% for you
while 40% for me.

I guarantee that this transaction will be executed under a legitimate
arrangement which will protect you from any breach of the law.

Upon your response, furnish me with:

Your full name and address
Your telephone and fax numbers
Your occupation and age

As soon as I receive all these information from you I will present it
to the bank Directors that I have locate the relation to my late
client since they asked that I should provide the next of kin for them
to release the inheritance fund.

Let me hear from you once you acknowledge my email.

I’m at your service,
Mr. Ugochukw Cliton.

Richard Dickson STANBIC BANK GHANA PLC.

From: Richard Dickson <benjaminadam650@gmail.com>
Reply: dg899951@gmail.com
Date: Thu, 22 Oct 2020 07:14:47 +0100
Subject: STANBIC BANK GHANA PLC.

FROM THE DESK OF RICHARD DICKSON
STANBIC BANK GHANA PLC.
EMAIL: dg899951@gmail.com

DEAR BENEFICIARY,

I AM MR RICHARD DICKSON, THE MANAGER, FOREIGN REMITTANCE DEPARTMENT OF
THE STANBIC BANK GHANA PLC. I DISCOVERED THE SUM OF ($4.2MILLION
UNITED STATES DOLLARS) DEPOSITED IN OUR BANK WITH YOUR EMAIL ADDRESS
WHICH WAS INSTRUCTED TO SEIZED BY FEDERAL MINISTRY OF FINANCE TO
DEPOSIT INTO THE TREASURE ACCOUNT ON NEXT 42 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 AS SOON AS YOU MEET
UP WITH THE CLEARANCE TAX AND ADMINISTRATION FROM COURT IN GHANA AND A
SCAN COPY OF YOUR IDENTIFICATION.

WHY I CONTACTED YOU TODAY IS THAT I WANT YOU TO RECEIVE YOUR FUND
WITHOUT ANY DELAY SINCE THIS IS ONLY OPPORTUNITY YOU HAVE.

DO FILL IN THE CLAIM FORM BELOW TO ENABLE THE BANK SPEED UP THE TRANSACTION NOW:

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 ALSO, THIS TRANSACTION MUST BE KEEP STRICTLY CONFIDENTIAL BECAUSE
OF IT’S NATURE.

I LOOK FORWARD TO RECEIVING YOUR PROMPT RESPONSE: dg899951@gmail.com

REGARDS,
MR RICHARD DICKSON.

INFO INFO

From: INFO <post@gwgd.or.kr>
Reply: <mpat791@gmail.com>
Date: Thu, 17 Sep 2020 01:14:08 -0700
Subject: INFO

Dear
 
I am Patrick Morgan, Currently Head of Corporate Affairs Department
with our bank here in Benin Republic. I was the account Officer to
Philip, a national of your country, who was an Engineer, a sole owner
of Phil Construction Company, Carre 13, Rue de Porto Novo.
I write you this proposal in good faith, with strong belief that I
can trust you with the information I am about to reveal to you because
I have an urgent and very confidential business proposition for you.
On the 1st of August 2014 being our Independence day, our customer,
his wife and their three children were
involved in a car accident along Quidah-Parakou expressway and all
occupants of the vehicle unfortunately lost their lives.
 
For over 5 years I have made several inquiries to locate any of our
customer’s extended relatives without success. I have contacted you to
assist in recovering the money left behind by our deceased customer
before they get confiscated by our bank where the deceased had an
account valued at 7.8 million U.S Dollars, and I happened to be his
account officer before I was moved to my present position recently. I
now seek your consent to present you as the Next of kin since you have
the same last name so that the proceeds of this account can be paid to
you and then you and I can share the money in the ratio, 50 Percent to
you and 50 Percent to me.
 
 As the Account Officer to the deceased, coupled with my present
position and status in the bank, I have some vital information that
can help for the release of the funds to you with the correct
information concerning his account which I will provide. I have the
secret Code for the account, which only the account owner can know.
 
I guarantee that this will be executed under a legitimate arrangement
that will protect you from any breach of the law. I will need the
following information from you, Your Full Name and Address,Your Age,
Occupation and Your private Telephone-Mobile for easy Communication
Purpose.
 
Yours sincerely,
Patrick Morgan

princeemeks@yahoo.com INVESTMENT PARTNERSHIP REQUEST

From: "princeemeks@yahoo.com" <princeemeks@yahoo.com>
Date: Tue, 15 Sep 2020 21:56:41 +0000 (UTC)
Subject: INVESTMENT PARTNERSHIP REQUEST

To Your Attention Please,

I know that my message may come to you as a surprise but I write to
you as someone in a determined need for progress and someone who will
not allow circumstances subdue his resolve for greatness.

First, I will start by introducing myself.
I am Idris Maina, Son of Abdulrahaman Maina, my father is an embattled
Nigerian civil servant who has come under severe persecution over the
last few years due to his interest to retire from civil service to
join politics.(you can google my father’s name to know our ordeal)

It all started a few years back during the last dispensation when it
was agog in the media that my father wanted to resign from civil
service and join the presidential race.. The then government did not
find it funny and immediately slammed allegations against my father
and since then, he has been in and out of detentions and all known
means of survival seized and taken away from my entire family.We are
practically presently living on stipends from well wishers.

Our only hope now is a fund my father gave to me long ago while I was
schooling in Europe which is presently deposited with a diplomatic
security company in Turkey through the help of a high profile
diplomat. This Amount of $22million (twentry two Million US dollars)
is my reason for writing you now because this money is our only hope.
My parents and my siblings have  nothing else left. Our passports are
seized and our accounts frozen and our phones tapped. Presently I can
only safely use emails for communications via a pub wifi.

I am proposing that you assist my family to claim the consignment
containing the fund and help us invest this fund in profitable
businesses like real estate so that you can be sending us money for
our up-keeps through other people that i will tell you to use. You are
to have 30% of the fund for your assistance and another 30% from the
profit of the investment that you will manage on our behalf.

Upon your response, I will provide you further details and
documentations and will give you the contact of the diplomat who will
assist you further as the consignment will be delivered to your door
step through the diplomatic delivery system. 5% of the fund will be
kept aside for any expenses you may incur during the pick up process.

Please include your full name and address and phone number in your
response so that I will use same to prepare necessary documents
transferring the ownership of the consignment to you.

Thanking you in anticipation of your favourable response.
Hoping to meet you in not too distanced time as we know that the
courts will one day in the near future set us free.

Please respond to my more private email: idrismaina@hotmail.com

Please this transaction must be kept private.

Yours Truly,Idris Maina

PayPal Branch Office PayPal Daily Payment

From: "PayPal Branch Office," <filesfundoffice01012@yahoo.com>
Reply: paypaaloffiicee@hotmail.com
Date: Tue, 15 Sep 2020 18:15:33 +0000 (UTC)
Subject: PayPal Daily Payment,

From PayPal office We get where you’re coming from.

We are available in more than 300 countries/regions and support 22
currencies. Send and receive payments easily over borders and language
barriers. We’re here for you, wherever you are.

Attention pls

Kindly reconfirm your full name and address if possible you have account
with PayPal then get back to me with your full information you will
bee receiving $200.000.00usd daily in total $2.8musd from PayPal office within
24 hours time.

Thanks

PayPal Management
Email (PayPaloffice0220@yahoo.com)

Mr.Andrew Willson RE: RECOVERED FUND.

From: " Mr.Andrew Willson" <dr.martins_otuba@yahoo.com>
Reply: andrewillson212@gmail.com
Date: Fri, 11 Sep 2020 09:07:19 +0000 (UTC)
Subject: RE: RECOVERED FUND.

Dear: Beneficiary

RE: RECOVERED FUND.

In reference to the signal received from our Investigative Team concerning overdue payments. We write to inform you that some funds have been recovered from some Security Companies, and sub financial houses, meant to be paid out to owners but diverted.

However, it was found after due auditing and vetting of all payment files, that your name was tagged on unpaid payment list. Thus, we are informing you that all overdue payments have been approved and sum of $5,500,000, as shown in our Gazette will be released to you after re-confirmation of your details.

1) Your full name and Address,
2) Phone, fax or mobile.

Contact this office directly via Email, Text or Call to speed up payment processing and release. Do discard this information, if you are not the intended recipient.

All emails are read and attended.

Yours Sincerely,

Mr.Andrew Willson
Director, Foreign Matters

Clement Orbed. Important notice

From: Clement Orbed. <barc.orbed@gmail.com>
Reply: <bcorbed@gmail.com>
Date: Thu, 3 Sep 2020 23:38:06 -0700
Subject: Important notice

Attn: My Dear
 
I am Mr. Clement Orbed an account operator to late  (Mr.Micheal
A.Herman) 52yrs old, a nationality of your country who unfortunately
died on a car accident dated 7th August 2018 along Edinburgh Park.
Since the death of (Mr.Micheal A.Herman), I as his account operator
have made several inquiries to locate his relations to come up for the
inheritance claim, without any success.
 
I came across your name and contact on the course of my personal
searching for my late client relations/next of kin so I decided to
contact you for this project. I am contacting you to assist in
securing the wealth left behind in a fixed deposit account by my late
client before they get confiscated or declared unserviceable by the
bank where my late client operates an account. The board of Directors
of the bank has issued me a notice that after 2 months from now and no
relation shown up for the claiming of the said funds, the funds will
be confiscated and declared unserviceable.
 
Since The board of Directors of the bank have been unsuccessful in
locating my client relatives for sometime now, it’s on this note that
I seek your consent to present you as the relation/next of kin to my
late client that the proceed of this deposit can be released into your
account. The amount deposited $12.8 Million Dollars also I believed
with interest($12.800.000.00 USD) I will agree with you on 60% for you
while 40% for me.
 
I guarantee that this transaction will be executed under a legitimate
arrangement which will protect you from any breach of the law.
 
Upon your response, furnish me with:
Your full name and address:
Your telephone and fax numbers:
Your occupation and age:
 
As soon as I receive all these information from you I will present it
to the bank Directors that I have locate the relation to my late
client since they asked that I should provide the next of kin for them
to release the inheritance fund.
 
Let me hear from you once you acknowledge my email:
Direct contact: dcorbed@gmail.com
 
I’m at your service,
 
Mr. Clement Orbed.

Mr Charles P. Rettig. GOOD NEWS FROM US PRESIDENT.

From: "Mr Charles P. Rettig." <mrselizebertjohnson@gmail.com>
Reply: revenuetax26@gmail.com
Date: Tue, 25 Aug 2020 21:06:05 +0100
Subject: GOOD NEWS FROM US PRESIDENT.

Internal Revenue Service Building 1111 Ave
NW Washington, D.C. 20224 United States
Internal Revenue Service (IRS)
Office Email:(revenuetax26@gmail.com)

ATTN Beneficiary,

We needed your urgent respond now as we are in the 8 month of the year
now 2020, So We have a meeting this morning with the President of
Nigeria HIS EXCELLENCY MUHAMMADU BUHARI to know why you have not yet
to received your approved fund of US$10.5m usd from his Government
over more then three years now, So i was appointed as director
Commissioner of Internal Revenue US under US President to monitor your
fund now because of the activities of scams that going on in Nigeria
now, So therefore i need your attention now why you have not yet to
receive your fund that worth over $10.5m up till now because we are
making sure that all beneficiary’s all over the world receive his or
her fund before this month end up.

Here is the information you will have to reconfirm below.

Your full name and address………………………..
Direct number……………………………..
Age……………………..
International passport/working identity card……….

Yours en-service

Mr Charles P. Rettig.
Director Commissioner of Internal Revenue USA.

Barr Dennis Williams Hello

From: Barr Dennis Williams <z.mustafa0002@gmail.com>
Reply: barristerdonaldwiiliams2@gmail.com
Date: Wed, 12 Aug 2020 20:15:57 -1200
Subject: Hello

From The Desk of Barrister Denis williams & Associates
Solicitors, Advocates, Notary Public & Legal Adviser
Maka Plaza, No: 56 kumasi road, Accra Ghana.

Dear friend

It is with trust and believes that I write to you. I am Barrister
Denis Williams, a solicitor at law. I am the personal attorney to , A
nationality of your country, who used to work with shell development
company branch in Accra Ghana .Before his death On the 21st of April
2016[my client, and his wife and their three children were involved
in a car accident along Kumasi express road in which all occupants of
the motor died}.

My client deposited the sum of (us$ 7, 000, 000, 00) Bank here in
Accra Ghana for himself, with the hope of transferring it to his
country. Since his death I have made several inquiries to your embassy
to locate any of my clients extended relatives this has also proved
unsuccessful. After these several unsuccessful attempts, I decided to
trace his last name over the Internet, to locate any member of his
family hence I contacted you to stand as the next of kin so that I can
have the chance to apply for the authorities for the release of the
inheritance to your account for our own usage only.

I have contacted you to assist in repatriating the money and property
left behind by my late client before they get confiscated or Declared
un serviceable by the bank, where the (Money) were Deposited.
Particularly, the bank where the deceased Deposited the Sum valued $
7,000,000,00 million dollar in fixed account ,The Bank has issued me
a notice to provide the next of kin in ten official banking days.

Since I have been unsuccessful in locating the relatives for over
4years 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 Money valued at ($ 7,000,000,00) million dollars can be claim by
you and then you and me can share the money. 40% to you and 50% to me
and the other 10% will be for expenses each of us mighty make, I have
all necessary legal documents that can be used to back up any claim we
may make. AlI 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. also the requirement
is your full name and address, to enable get the AFFIDAVITE OF FACT
AND CLAIM CERTIFICATE in your name as the real next of kin to my late
client to empower us received the Bank. send you the your inheritance
fund as the next of kin. your private telephone number for easy
communication is needed and this fund will be shared between me and
you.

Best regards,
Barr Denis Williams

i Tunes Card payment

From: i Tunes Card <lindabarabara332@gmail.com>
Reply: walmartwalmart2018@gmail.com
Date: Tue, 11 Aug 2020 09:36:17 +0100
Subject: payment

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 893-105-988. but remember that you
will purchase him an iTunes gift Card of $50, for him to activate
your first of $100, Reference No 893-105-988, 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 $50, he will not
activate your first payment of $100, 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

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