Andrew Joes From Ghana Commercial Bank Ltd

From: Andrew Joes <joea47527@gmail.com>
Reply: joesandrew46@gmail.com
Date: Thu, 26 Jan 2023 21:29:59 +0000
Subject: From Ghana Commercial Bank Ltd

Greetings.

I want you to confirm that your funds can be transferred to the account below.

Based on the message that I got from one Mr. Stanis Bzymek saying
that you died from Coronavirus. Therefore requesting as your business
partner to receive your fund on your behalf to enable him to complete
your company’s project.

I therefore write for confirmation since I have your previous contact.
Below are the account details submitted to us.

Bank Name: PKO Bank Polski

Account No: 9246208296

Account name: Stanis Bzymek

Routing no: 011400071

Address: 15 Pulawska Street 00-975 Warsaw, Poland

Your urgent reply will be appreciated

Yours Sincerely

Thanks.

Mr. Andrew Joes

For: Ghana Commercial Bank Plc

admin UNITED STATES TREASURY DEPARTMENT.

From: "admin"<alert@ustreasury.gov>
Reply: <ustreasuryupdatedesk@outlook.com>
Date: Thu, 26 Jan 2023 03:52:16 -0800
Subject: UNITED STATES TREASURY DEPARTMENT.
UNITED STATES TREASURY DEPARTMENT.

The Financial Management Service, a bureau of the U.S. Department of
the Treasury, has a listing of several resources for Unclaimed Money
and Assets.

Good Day to you,
My Name is Secretary Janet L. Yellen, As I believe you know who I am,
I am sending you this brief message to notify you about your unclaimed
funds that has recently been authorized by the United States
President, Joseph Robinette Biden Jr due to America’s Economic
Resurgence, series of Meetings were held on how to repay beneficiaries
their unclaimed funds by Inheritance, Contract, lottery, and
Properties until a final conclusion was made on Monday the 9th of
January, whereby the President authorized the US Treasury to handle
the remittance of outstanding payment files, because It’s what has and
will fuel our economy back and will help ensure that all Americans not
just a fortunate few, benefit from the progress we’ve made since the
Great Recession. Do understand that as a beneficiary you must reach
terms and agreement before the funds can be remitted.

From the list of the files we have right here the lowest unclaimed
funds by individual is from the range of $1.7 Million USD to $15
Million USD, so the FMS are willing and hoping for your sincere
cooperation for a successful remittance process of your funds. To
determine whether any unclaimed funds are being held by the Federal
Government, In the Quarterly Refunding Statement of Acting Assistant
Secretary for Financial Markets Seth B. Carpenter, The U.S.Department
of the Treasury is offering $64 billion of Treasury securities to
refund approximately $67.2 billion of privately-held beneficiaries
maturing on August 15, 2023.

This will result in a debt pay down of approximately $3.2 billion. So
you must determine the type of benefit or payment that could be
involved, the date on which the payment was expected, and how the
payment should have been made. Giving this information, the agency
responsible for certifying any payment due should be able to assist
you in determining the current status of any payment in Several
companies were engaged in the business of identifying and recovering
the unclaimed assets, acquire federal check issuance data from FMS and
various Federal Government agencies under the provisions of the
Freedom of Information Act. The information requested by these
companies pertains to specific check symbols, numbers and dollar
amounts identified on Treasury check cancellation listings compiled by
FMS. These listings are not searchable by personal identifiers, such
as a person’s name or social security number. Personal identifiers
may, however, exist in federal agencies’ check issuance or
cancellation records. Using such personal identifiers, if available,
these locating services attempt to locate the prospective
beneficiaries, or “payees,” for cancelled/unpaid Government checks
and, on their behalf, attempt to collect the payment amounts from the
federal agencies that originally certified the payments. It is
important to note that these firms are also involved in recovering of
your paymet file.

The letter indicates that you can receive this unclaimed Inheritance,
Contract, lottery, assets and properties once we have been able to
track your Payment File and have reconfirmed your details and
informations to the Assigned Paying Bank of the United States
Government this New Year as you have been given only this opportunity
to get this resolved ASAP.

Ms. Janet Yellen,
United States Secretary of the Treasury
Phone:732-712-5429
Email: ustreasuryupdatedesk@outlook.com
U.S. Department of the Treasury Alert.

MRS LINDA DAVID YOUR COMPENSATION PAYMENT

From: MRS LINDA DAVID <audreyadam500500@gmail.com>
Reply: infomailoffice36@gmail.com
Date: Wed, 25 Jan 2023 12:46:19 +0100
Subject: YOUR COMPENSATION PAYMENT
UNITED NATIONS PAYMENT OFFICE
COMPENSATION PAYMENT UNIT.
WEST AFRICAN REGION OFFICE
Our Ref: UNO /UN/CTB
RELEASE CODE No: 0763

Attention Fund Beneficiary;

YOUR COMPENSATION PAYMENT

Please be informed that your long awaited compensation funds payment
in the tune of $20.5M has finally been approved as your email ID is
among the list of Beneficiaries that will receive their fund but it
has also been brought to our notice that a gentle man by the name
Micheal laton has just forwarded a new banking details claiming he is
your next of kin and you are dead so here comes the big question:

Did you Authorize the above mentioned name to claim your funds? Are
you truly dead or alive? Is Michael Laton your next of kin?if no
kindly reconfirm this information and get back to us with the below
information for verification as the wire will be done within 48 hours
from this notice:

Your name:
Current home address:
Country:
Occupation:
Telephone Number:
Age:
Gender:

We await your urgent response so that we can proceed with your $20.5M
payment. However as a matter of urgency you are advise to contact the
paying bank which is UNITED BANK FOR AFRICA {U B A} for your Fund
Transfer Via KTT Wire transfer or ATM VISA CARD ,

Attention to Mr David A Daniel contact email:
chonsignmentkeykeeperdepartment@boardermail.com Contact him with all
your contact information including copy of your Identification

Yours faithfully,
MRS LINDA DAVID
UN OFFICE WEST AFRICA REGION HEAD OFFICE

MRS. MARIAN DONNER GET BACK TO ME ONCE YOU RECEIVED CONFIRMED THIS EMAIL

From: "MRS. MARIAN DONNER" <gregroirek2017@gmail.com>
Reply: info2chasejpmorganplc@gmail.com
Date: Tue, 24 Jan 2023 05:12:37 -0800
Subject: GET BACK TO ME ONCE YOU RECEIVED CONFIRMED THIS EMAIL
ATTENTION: BENEFICIARY

This is to notify you that your Funds valued Five Million Seven
Hundred and Fifty Thousand United State Dollars (U.S $5,750,000.00 has
been release today into the Chase Manhattan Bank.

Here are the information we need from you to forward to our casher:

1. YOUR FULL NAMES:===========
2. POSTAL ADDRESS :===========
3. DIRECT CALL NUMBERS :========
4. EMAIL ADDRESS :===========
5. SEX :===============
6. AGE:==============
7. OCCUPATION:=========
8. NATIONALITY:==========

For your convenience you will have to transfer through Chase Bank
every 24hrs online by yourself to your local account by of this method
we send you our login details and bank website after confirming the
above information.

You will monitor the movement of the International transfer online
into your Local Bank online till your account is dully credits with
Sum (U.S $5,750,000,00. and confirm contact the Chase Finance Bank
cashier / CEO MR. JAMIE DIMON to provide forum for your personal with
the login details, so you can commence the transfer by yourself.

CONTACT PERSON: MR. JAMIE DIMON C.E.O
PHONE NUMBER +1(212) 745-3823
CONTACT CHASE FINANCE BANK
EMAIL: ==============infoc861@gmail.com
EMAIL:=============info2chasejpmorganplc@gmail.com

SINCERELY.

MRS. MARIA DON
CHIEF EXECUTIVE OFFICER CHASE BANK
DIRECT HOTLINE : +1 (212)2076147

GET BACK TO ME ONCE YOU RECEIVED CONFIRMED THIS EMAIL.

MR . KINGSLEY JERRY Re: Congrats: Western Union Bonus Centre.

From: "MR . KINGSLEY JERRY" <bernardinomarquesbernardolda3@gmail.com>
Reply: westernunionoffice@autograf.pl
Date: Tue, 24 Jan 2023 07:46:38 +0000
Subject: Re: Congrats: Western Union Bonus Centre.
HAPPY NEW YEAR AVAILABLE MTCN: 075-383-2429
Welcome to Western Union Bonus Centre Benin Republic Send Money Worldwide
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS, 23 BOMBAY WAY, WHITE HOUSE,
RUE, 85745, COTONOU.

CUSTOMER CARE LINE;

Hello Dear Customer Congrats:

This is to notify all of you about the latest development concerning
All the payment that are left in our custody, which yours are inclusive
Besides, where you are given a bill of $425, in order to receive your
Payment of which we didn’t hear from you for some time now.
Hence, our Western Union is now offering a Special BONUS to help all
Our customers that are having their payment in our custody due to of
High prices.

In order words we are now requesting that those involve should pay
Only the sum of $375. 00 to receive all their payment abandoned in our
Custody. Besides, my dear, these is the opportunity for you and have to comply
And your funds shall be transfer to your designated address.

But remember that after (5 DAYS) you did not make the payment then we
Will divert your funds to Government Fund, to avoid problem or we will
Cancel the payment for this month until next month because this month is
Not like last month .Again after (FIVE DAYS) we will enter a new project
And that is the reason why we decided to help all our customers
Before we enter into the new project.

So be advise to send the $375.00 immediately so that we will register
Your payment and start receiving $5,000.00 as from tomorrow.
Be advice that there is no time again for we to call any person on
Phone unless you will call +229 51459673 after the payment of $275.00
You will start receiving your money every day $5,500.00 through
Western Union and Money Gram until the full payment of $2.8m is
Completed. So what you will be receiving per day is $5,000.00.

Here is the payment information of your first payment which is
Available for you to pick up the MTCN below: copie this link and
Paste it on your Mozilla Firefox or Google chromium
 <Link to Banking site> 
To see that you payment is Available but you cannot pick it until you
send the fee
so once you send the fee today by tomorrow morning you will start
receiving your payment as i promise

Sender`s Name: KINGSLEY JERRY
Test question: in God
Test Answer: we trust
Amount: $5,000
MTCN: 075-383-2429

Therefore you are requested to send the fee via money gram western
Union or ITUNES CARD, AMAZON CARD, GOOGLE PLAY CARD OR STEAM WALLET CARD

RECEIVER NAME; KEN CHANK
COUNTRY —–; BENIN REPUBLIC
CITY——–; COTONOU
COUNTRY CODE—; 00229
TEST QUESTION; HONEST
ANSWER ——-; PAYMENT
AMOUNT —-; $375.00.

The moment i receive the payment of $375 i will release the first
Payment information of $5,000 to you and you will pick up the money
And I will send you another money. Hoping to hear from you.

FOR THE MANAGEMENT

MR . KINGSLEY JERRY
FOREIGN OPERATION MANAGER
WESTERN UNION OFFICE BENIN REPUBLIC
THIS IS OUR CODE (206)
Re: Congrats: Western Union Bonus Centre.

DAVID CARL LEE THE DELIVERY OF YOUR TWO CONSIGNMENT BOXES

From: DAVID CARL LEE <forbestaytorm@gmail.com>
Reply: Davidcarllee01@outlook.com
Date: Sun, 22 Jan 2023 17:06:10 +0100
Subject: THE DELIVERY OF YOUR TWO CONSIGNMENT BOXES !!
DAVID CARL LEE
INSPECTION UNIT
The Delivery OF Your Consignment Boxes
J.F Kennedy International Airport New York

Hello Dear Beneficiary,

This is Mr. David Carl, you’re advised to contact me on my new email
address below for us to complete the delivery of your two consignment
boxes worth the sum of $10.5 Million United State Dollar because my
first email address being (davidcarllee012@proton.me) has been
compromised.

Contact me on my new email address below for your funds to be
delivered to you successfully at your doorstep before it’s
confiscated:(Davidcarllee01@outlook.com)

Onece again contact me via my new email address: (Davidcarllee01@outlook.com)

Waiting to hear from you as soon as possible.

Best Regards,
David C. Lee
INSPECTION UNIT
(646) 493-7641.

Nancy Albert Hello

From: Nancy Albert <nancyalberrt01@gmail.com>
Reply: nancyalbertt6@gmail.com
Date: Sat, 21 Jan 2023 10:29:24 +0000
Subject: Hello
Dear Lucky Winner.
This message is to bring to your notice that your email address won
the sum of 1.700.000.00 dollars only {ONE MILLION SEVEN HUNDRED
THOUSAND DOLLARS} in our lottery company MULTI LOTTO this month and
your money was deposited with a bank.
We has deposited your funds with Ecowas Bank and instruct them to help
us transfer it to you as soon as they hear from you, Therefore kindly
contact the Ecobank with your full information as indicated below
Your full name——————–
Your country———————–
Your home address ——————
Your phone number——————
Through their email here { ecowasbank@collector.org } and ask them to
transfer to you, your funds that are deposited in their custody by the
Multi Lotto Lottery Organisation.
Sincerely,
Mr Mike Goodman
Multi Lotto Company Director.

Mr Donald Ubah Let me hear from you urgent

From: Mr Donald Ubah <donaldubah03@gmail.com>
Reply: mrdonaldubah@gmail.com
Date: Tue, 17 Jan 2023 10:33:04 -0800
Subject: Let me hear from you urgent
FROM THE DESK OF MR DONALD UBAH
DIRECTOR INTERNATIONAL REMITTANCE OFFICE,
###### INTERNATIONAL BANK PLC
PLOT 84 AJOSE ADEOGUN STREET,VICTORIA ISLAND LAGOS

CONFIRM IF YOU ARE ALIVE OR DEAD

Dear Sir,

There is presently a counter claim on your fund $5.5MILLION DOLLARS by
one MR.KYLE BURRIS, who is presently trying to make us believe that
you are Dead and even explained that you entered into an Agreement
with him, to help you in receiving your Fund, So here comes the big
question.

Did you sign any Deed of Assignment in favor of (KYLE BURRIS)? Thereby
making him the current Beneficiary / NEXT OF KIN with his following

Account Details:
NAME: MR KYLE BURRIS,
AC/NUMBER: 6503809428.
ROUTING/122006743,
B/NAME: CITI BANK,
ADDRESS: NEW YORK, USA,

We shall proceed to issue all payments Details to the said Mr. Kyle
Burris, if we do not hear from you within the next two working days
from today.

Once again I apologize to you on behalf of ###### INTERNATIONAL BANK
PLC, towards this contact and proper confirmation required urgently
from you if alive reply via:mrdonaldubah@gmail.com
Yours sincerely,
Mr Donald Ubah

Ms. Janet Yellen From Ms. Janet Yellen

From: "Ms. Janet Yellen"<ustreasurydept2021@outlook.com>
Reply: <ustreasurydept2021@outlook.com>
Date: Tue, 17 Jan 2023 15:37:57 +0100
Subject: From Ms. Janet Yellen
Reply to email: ustreasurydept2021@outlook.com

UNITED STATES TREASURY DEPARTMENT.

The Financial Management Service, a bureau of the U.S. Department of the Treasury, has a listing of several resources for Unclaimed Money and Assets.

Good Day to you,
My Name is Secretary Janet L. Yellen, As I believe you know who I am, I am sending you this brief message to notify you about your unclaimed funds that has recently been authorized by the United States President, Joseph Robinette Biden Jr due to America’s Economic Resurgence, series of Meetings were held on how to repay beneficiaries their unclaimed funds by Inheritance, Contract, lottery, and Properties until a final conclusion was made on Monday the 9th of January, whereby the President authorized the US Treasury to handle the remittance of outstanding payment files, because It’s what has and will fuel our economy back and will help ensure that all Americans not just a fortunate few, benefit from the progress we’ve made since the Great Recession. Do understand that as a beneficiary you must reach terms and agreement before the funds can be remitted.

From the list of the files we have right here the lowest unclaimed funds by individual is from the range of $1.7 Million USD to $15 Million USD, so the FMS are willing and hoping for your sincere cooperation for a successful remittance process of your funds. To determine whether any unclaimed funds are being held by the Federal Government, In the Quarterly Refunding Statement of Acting Assistant Secretary for Financial Markets Seth B. Carpenter, The U.S.Department of the Treasury is offering $64 billion of Treasury securities to refund approximately $67.2 billion of privately-held beneficiaries maturing on August 15, 2023.

This will result in a debt pay down of approximately $3.2 billion. So you must determine the type of benefit or payment that could be involved, the date on which the payment was expected, and how the payment should have been made. Giving this information, the agency responsible for certifying any payment due should be able to assist you in determining the current status of any payment in Several companies were engaged in the business of identifying and recovering the unclaimed assets, acquire federal check issuance data from FMS and various Federal Government agencies under the provisions of the Freedom of Information Act. The information requested by these companies pertains to specific check symbols, numbers and dollar amounts identified on Treasury check cancellation listings compiled by FMS. These listings are not searchable by personal identifiers, such as a person’s name or social security number. Personal identifiers may, however, exist in federal agencies’ check issuance or c
ancellation records. Usin

The letter indicates that you can receive this unclaimed Inheritance, Contract, lottery, assets and properties once we have been able to track your Payment File and have reconfirmed your details and informations to the Assigned Paying Bank of the United States Government this New Year as you have been given only this opportunity to get this resolved ASAP.

Ms. Janet Yellen,
United States Secretary of the Treasury
Phone:732-712-5429
Email: ustreasuryupdatedesk@outlook.com
U.S. Department of the Treasury Alert.

United Nation Payment New Year Restoration By United Nation UN

From: "United Nation Payment"<hollandofrank83@gmail.com>
Reply: <info4unitednationfundapproval@gmail.com>
Date: Mon, 16 Jan 2023 08:19:14 +0100
Subject: New Year Restoration By United Nation(UN)

Attn: Beneficiary.
 
 
We write in regards to your delayed Contract/Inheritance Funds in the
sum of Eight Million Five Hundred United States Dollars
(US$8,500,000.00) which
you are yet to receive as a result of your inability to raise the
required fee(s) to conclude your Transaction.
 
The United Nations has decided to proffer a solution that will make
it easier for all the Beneficiaries to receive their Funds. We
understood
that some Fees are required in order process and Transfer your Funds
into your Account. We are also aware that most Beneficiaries do not
have these required fees.
 
 
We have therefore deliberated with the Bank in charge of this payment
to allow Beneficiaries the privilege of receiving their Funds in two
(2) or three (3) installments. In this case, Beneficiaries will no
longer be required to pay the fee at once but part of it depending on
the number of installments such Beneficiary will like his/her Funds to
be released to him/her.
 
Write the Bank and request that you want your fund to be transferred
to your account by installments payment,(ATM & Wire transfer) so that
once the
first payments enters into your account you can then use money from
there to facilitate the transfer of the remaining balance, once the
first installments enters into your account withdrawal from your
account by Online transfer procedure.
 
The Federal Reserve Bank USA. in Pennsylvania USA which is now in
charge of your Payment has agreed to give the Beneficiaries the option
of receiving
their Funds at once, in two or three installments. Therefore, you
should send him your full Name and telephone number/your correct
mailing address. What a shame and embarrassment? If actually, you have
spent money to execute this contract and have spent money in the hands
of the fraudsters and impostors without achieving your goal in
receiving this fund, what stops you from giving out one chance benefit
of doubt and sacrifice with this token fee to see your fund payment
successfully completed?
 
 
This will help the beneficiaries to pay part of the fee and receive
part of their Funds with which such beneficiary can upset the
remaining fee and receive his/her complete Funds.
 
To break this down:
 
Two Hundred Dollars ($200) fee will facilitate the release of One
Million United States Dollars (US$1,000,000.00) only.
 
Two Hundred
Four Dollars ($400) fee will facilitate the release of Two Million
United States Dollars (US$2,000,000.00) only.
 
 
Six Hundred  Dollars ($600) fee which is the total fee will
facilitate the release of your Full Contract/inheritance Funds in the
sum of Eight
Million, Five Hundred Thousand United States Dollars
(US$8,500,000.00).
 
 
However, Feel free to inform us how much you can raise should you
cannot afford any of the above Mentioned installment so as for us to
talk to the
Bank to know how much out of your Funds they could release to you
with the amount you can come up with.
 
This is the best the United Nations can do for you and you are
advised to take advantage of this opportunity. Kindly, Get back to me
immediately with your option so that i will forward you the contact
person at the paying Bank . to indicate your preferred option.
 
 
Contact Person:     Bayram Aydin
Email:              chungwang211@outlook.com
Bank:               Federal Reserve Bank USA
WhatsApp Mobile Number:          +1
 
 
NOTE: Do not be shy to indicate the amount you have in hands (no
proper-amount is so small to trigger installments-payment base on our
discussion with the Bank) so that the first payment will move to your
account for you to confirm the existence of the fund before your
proceed for the balance.
 
 
Best Regards.
 
From Mr.Anthnio Guterres UN Secretary

Chris Wray GOOD NEWS

From: "Chris Wray" <>
Reply: jm090965@hotmail.com
Date: Sun, 15 Jan 2023 09:30:32 +0800
Subject: GOOD NEWS
Federal Bureau of Investigation
Anti-Terrorist and Monitory Crime Division

Attention!

Series of meetings was held in the past 2 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious you have not receive your fund which is the Sum of $ 7,500,000.00 due Past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who has taken advantage of your fund all in an attempt to swindle you; which has led to so many losses from your end and causing this delay.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation has passed a ruling to the president of United States; President Joe Biden to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations Who have been found not to have receive their Contract Sum, Lottery / Gambling, Inheritance and the likes.

An arrangement has been made which indicate that you will be paid by ATM card or Bank Draft.

We have a contract with FedEx which will expire by January 30th 2023; you only need to pay $350 instead of $750 saving you $400 if you pay before January 20th 2023.

Note: Everything has been taken care of by the United States Government, The United Nation and the FBI, including tax, custom papers and clearance duty so all you need to pay is $350.

To have the release of your funds valued at $ 7,500,000.00 you are advised to contact our correspondent delivery officer Mr. Joseph Moore with the information below.

Mr. Joseph Moore

Contact HIM directly by replying to this mail…

Full Name:
Address:
Home / Cell Phone:

Yours sincerely,

Chris Wray

JAFET SIMON LAGBAD Compensation Payment From me Master Jafet Simon Lagba

From: JAFET SIMON LAGBAD <jflagbad@gmail.com>
Date: Thu, 12 Jan 2023 10:43:04 +0000
Subject: Compensation Payment From me Master Jafet Simon Lagba
Good Day Beloved,

I am Master Jafet Simon Lagba, the young Refugee Boy from Ghana you
Stood for as His Foreign Beneficiary Long Time ago and I know you
might find it so Difficult to Remember me, though; it is indeed a very
long time.

I take this Liberty to inform you that, the Previous Email I sent you
Concerning a Transaction Worth of $45 Million United State Dollars,
which I Contacted you to Stand for me as my Foreign Beneficiary and
you Accepted to be which Lead to you Spending a Lot of Money for the
Funds to get to you to Enable you Help me Come over and Stay with you
But at the end Nothing Happen because of one Reason or the other from
Unreliable Banks, Diplomats and Custom in your Country.

It is my Pleasure to Inform you that, I have succeeded in Getting the
Funds Back from the Custom in your Country with the help of a GOD
Fearing Citizen in your Country who live in NICARAGUA and He came to
Ghana to Visit us in the Refugee Camp and when I Explain Everything to
him, He told me he will help me and as I speak to you now he is the
one that Helped me in Getting Back the funds which we have Transferred
to his Account in NICARAGUA and I am Presently Staying with him here
in NICARAGUA and I am also Attending One of the TOP SCHOOL Here in
NICARAGUA.

I Never Forget All the Effort you Put as my Former Foreign Beneficiary
Which lead to you losing a lot of your money in trying to help me, so
with my sincere heart before the funds got here in NICARAGUA, I
deposited the sum of $2 Million United State Dollars with the WESTERN
UNION AGENCY in GHANA only in your Name as a COMPENSATION to your
Dedication, Humanity and Contribution in trying to Help me. I Decided
to use the Western Union Agency in Stanbic Bank Ghana to Transfer your
Compensation Fund to you because that is the Fastest way of Receiving
Money World Wide and i want to make sure the Money gets to you.

This COMPENSATION is Just to help you Increase your Business and also
to Cover up all the Money you have Lost so far and you will also use
part of the Money to help the Less Privileges and Widows around you
for more Blessings from above.

And I advise you to Kindly Reconfirm your Full details to the Person
you are to Contact in the Western Union Branch in GHANA for
Clarification for Payment to be Released to you.

Kindly Send the Details Stated Below to them:

You are advised to send your Communication Particulars,

Full Names
Telephone
Fax Numbers
Contact Address
Occupation
Marital Status
Your Company Name And Address

Below is the Contact Information of the Person you are to Contact in
the Western Union Branch in GHANA, for him to Educate you on how they
will Transfer the $2 Million United State Dollars Bit by Bit to you.

CONTACT NAME: HON KOSOCO ALAT
POSITION: WESTERN UNION CHIEF ACCOUNTANT
MOBILE PHONE: +233-243 428 852
LAND LINE: +233-219 286 480
EMAIL: wupdgh@gmail.com

Please Kindly Contact the Western Union with their Above Information,
so that they will Educate you on how to Receive your Funds and when
Contacting them, do tell them that thCompensation Payment From me
Master Jafet Simon Lagba Funds were deposited by Master Jafet Simon
Lagba, to be Transferred to you.

May GOD Bless you and Guide you on how to use you Compensation Funds
of the $2 Million United State Dollars because you will not hear from
me again and i will not reply your email because i am in a MISSIONARY
SCHOOL and we are not Allow to use Phone or Email. Do contact the
Western Union with the above Information.

Yours Faithfully And Son
Master Jafet Simon Lagba  

BROWN FRANK FEDERAL BUREAU OF INVESTIGATION

From: BROWN FRANK <jamesadmes81@gmail.com>
Reply: brownfrankusa@gmail.com
Date: Sat, 7 Jan 2023 14:42:33 +0100
Subject: FEDERAL BUREAU OF INVESTIGATION

Hello my dear
?? Mr David pekoske contact you today to let you know that you have a
new agent from DHL company UNITED STATES and I am here to telling you
that you have a good funds from that DHL company today and all I need
now is get back to me with your full information now so that will
receive your funds as soon as possible and everything will be going to
your home address now and you have to receive $500Million USD dollars
in next 4,hours from now okay

And before I will start your delivery will cost you only $150 Dollar
for gift card that is my transport so once you send it then no fee
again cause it’s all you have to pay and get your funds done so send
the fee the let me delivery your fund immediately
Okay??????.gift card that is my transport so once you send it then no
fee again cause it’s all you have to pay and get your funds done so
send the fee the let me delivery your fund immediately
Okay??????.

Senator Ahmed I. Lawan RE: Please make contact asap

From: "Senator Ahmed I. Lawan" <officefed1@gmail.com>
Reply: paymentoverdue107@gmail.com
Date: Sat, 7 Jan 2023 10:43:16 +0100
Subject: RE: Please make contact asap
Hello

We Apologies for the delay of your payment, the Inconveniences and
Inflict that the delay might have indulge you through as you have not
received your funds up till now but before we can proceed with this i
will like you to kindly note that Affidavit of Claim and AD VOW SON
Clearance Certificate has been mandated by our paying banks in
overseas(London UK, Switzerland, United States and Spain) and as
agreed with your government must be obtained. Your full payment will
be released to you without any further delay. Get back to me on my
direct email paymentoverdue107@gmail.com to enable us proceed. Please
kindly include your phone number in your reply.

Regards

Sen. Ahmed I Lawan

Mark Davis Your payment reference code Number AFDB 0041 22

From: "Mark Davis" <info@ig.com.br>
Reply: infobankcharlotte@email.com
Date: Sun, 01 Jan 2023 21:23:11 -0800
Subject: Your payment reference code Number; AFDB/0041/22
Attn; My Dear

It’s my pleasure to inform you that your name appeared in the list of the beneficiaries not yet received their approved fund. Due to over delayed and inability to claim your approved fund, in this regard you are among the beneficiaries approved to receive a compensation sum of US$10.8M [TEN MILLION EIGHT HUNDRED THOUSAND US DOLLARS ONLY] as approved by the Debt Reconciliation Department United Nations Organization Benin. Your fund has been approved and ATM Card has been programmed to be sent to you via bank to enable you withdraw per day USD$9,500.00 equivalently until all your funds are withdrawn by you. You are requested to contact Mr Wilfrid Paterne Abiola being Africa Development Bank to with the below information who is in-charge of your ATM Card for delivery to your address.

Mr Wilfrid Paterne Abiola
E-Mail: infobankcharlotte@email.com
Amount: $10,800,000.00 United States Dollars
Your payment reference code Number; AFDB/0041/22

Kindly contact the above person who is in position to release your ATM Payment Card. Send your information which they will use to send the Card to you.

1.Your full name
2.Your home address
3.Current occupation
4.Age
5.Your current home telephone number/mobile phone number
6.A Copy of your identification

Have a nice day.

Regards
Mark Davis

Presidential Finance House The Truth

From: Presidential Finance House <dojo30103@gmail.com>
Date: Sun, 1 Jan 2023 19:06:04 +0000
Subject: The Truth
Attention: Beneficiary,

Your file was presented to my office yesterday. I was shocked when I went
through the file, which prompted me to investigate and have the due
diligence done. Honestly I wept and felt for you what a wickedness to
extract your hard earned money for their pleasure, may God forgive them. I
will have your funds transferred to your account within 7 days if you agree
to my condition.

MY CONDITIONS:

1 (THIS TRANSACTION MUST BE KEPT CONFIDENTIAL BETWEEN YOU AND I UNTIL THE
FUNDS IS FINALLY CREDITED INTO YOUR ACCOUNT WITHIN 7DAYS).
2. (THE SUM OF USD$2M ONLY WILL BE PAID INTO MY ACCOUNT AFTER YOU HAVE
CONFIRMED THE TRANSFER OF YOUR FUNDS INTO YOUR ACCOUNT)

If I fail to credit your funds within 7days, file a lawsuit against me and
my office.

If you agree with my condition, kindly get back to me so I can review the
main issue concerning the transferring of your funds.

John 8:32 You shall know the truth, and the truth will set you free.

A word is enough for the wise.

Thanks,
Yours faithfully,
Mr. David Ojo.
Director, Foreign Operation
Presidential Finance House.

GET YOUR FUND

From: GET YOUR FUND <didhdmdhd@gmail.com>
Reply: paymentoffice240@gmail.com
Date: Wed, 28 Dec 2022 17:02:35 +0000
Subject:

Attention: Sir/Mrs

This is Hon Michael Burton. the Former United States Ambassador to
federal Republic of Nigeria, I came down here in Aso Rock Abuja for an
ECO WAS meeting and I was searching for some files that I left in this
office before I left and found out that you have not received your
fund, and I asked the present ambassador Mr Joseph Palmer II  what
happened that you have not receive your fund since 2 years now, and he
said that you
refused to pay the required fee for the delivery of your ATM CARD.

I’m contacting you today because the director of the ATM CARD center
here in Nigeria said that they will divert your ATM CARD to the
Government Treasury just because that you cannot pay for the service
fee of your ATM CARD which is $100.00 only according to them. But I
told them to wait until I hear from you today so that I will know the
reason why you rejected such amount of money $4.2m which will change
your life just because of $100.00

I want your urgent response as soon as you receive this email and
explain to me the reason why you have abandon your ATM CARD because of
$100.00 But if you don’t need it then I can change your name to
another person so that this Government will not claim this money but I
know that you will love to have it. Please my dear I want to help you
to
receive this fund because it was a big shock to me that you have not
receive your ATM CARD and withdraw your money since 2 years now and
I’m very sorry for that and you will receive your fund before the end
of this meeting which will take us 2 days and I will be here to
monitor it until you receive your fund.

I will wait to hear from you today

Finally, make sure that you reconfirm your full details.
1) FULL NAMES:
2) DELIVERY ADDRESS:
3) PHONE NUMBER
4) COUNTRY:
Hon. Michael Burton
United States Former Ambassador to the Federal Republic of Nigeria

Mr. Mohammed Musa. Hello Dear Mr Mrs.how are you doing together with your family hope is fine

From: " Mr. Mohammed Musa." <fahimusman46@gmail.com>
Reply: mariam.adamu2022@aol.com
Date: Wed, 28 Dec 2022 04:29:04 -0800
Subject: Hello Dear Mr/Mrs.how are you doing together with your family hope is fine?
Hello Dear Mr/Mrs.how are you doing together with your family hope is fine?

I’m sorry for my late message because I lost your email contact and
telephone number. That was the reason I could not communicate with you
for a long time.

I hope you are doing well Today?

My name is Mr. Mohammed Musa a Business Magnate and Investor from
Burkina Faso. I contacted you in the past for a transaction of
$350,000,000.00 U.S.D (Three Hundred and Fifty Million United States
Dollars ) investment in your Country.

I am very happy to inform you that I have completed the transaction
with the assistance of another personality from Japan.

However, I did not forget your past efforts. in assisting me in the
past in getting those funds transferred I tried my best to involve you
in the Gold/diamond business but God decided the whole situation.

I deposited a sum of $2,800,000.00 (Two Million Eight Hundred United
States Dollars) with my secretary on your names, kindly contact her
via her private email address E-mail mail (mariam.adamu2022@aol.com)
here for the shipping/delivery of your funds to your new home address.

I want you to make use of the $2,800,000.00 (Two Million Eight Hundred
United States Dollars) for yourself when you receive it and also make
sure you invest the money wisely because opportunity comes once in a
man’s life. follow the instruction of the secretary to enable you
receive your funds.

I told Mrs. Mariam Adamu that you will contact her and I know she
must be expecting to read from you by now.

Sincerely,
Mr. Mohammed Musa.

Mr.John Simon World Bank IMF with Reference Number: BK A SCXX0X5X9X3X…

From: "Mr.John Simon" <mr.marvincar10@gmail.com>
Reply: mr.johnsimon1950@gmail.com
Date: Tue, 27 Dec 2022 21:45:07 -0800
Subject: World Bank/IMF with Reference Number: BK/A SCXX0X5X9X3X...
WORLD BANK / ECONOMIC AND SOCIAL UNITED NATION COUNCIL  OHCHR OFFICE
OF THE  HIGH COMMISSIONER FOR HUMAN RIGHTS (OHCHR) 
 
                                
                             COMPENSATION   PAYMENT 

Greetings Email Owner,

The Office of the   INTERNATIONAL MONETARY FUND
(IMF) AND  COMMISSIONER FOR HUMAN RIGHTS (OHCHR) has investigated
why you have not yet received your funds. The World Bank Group and the
International Monetary Fund (IMF) have issued an irrevocable
compensation payment  in your favor.

The United Nations for Human rights  and International Monetary Fund
(IMF) European Corporate Office have compensated  all the overdue
outstanding payment owed to the following firms, Contract, Inheritance
Next of Kin and Lottery Beneficiaries that originated from Europe,
Americans, African, Asian Including Middle East.to reconcile all debts
who were swindled by Fraudster/Scammers.

We are about to release a compensation payment via ATM MASTER CARD
which is functional in any ATM Machine in the world with the use of
your pin code or through Bank to bank transfer. This compensation is
for those who are selected from the scam victim list on our database.
Your name is among 267 Victims listed to be compensated by the World
Bank/IMF with Reference Number: BK/A SCXX0X5X9X3X16 valued payment of
US$1,250,000. 00 (One million two Hundred and Fifty Thousand United
States Dollars Only) This is to compensate the beneficiary whose fund
was  unnecessarily delayed by corrupt officials of the Bank who are
Trying to divert your funds into their private accounts.

To forestall this, security for your compensation funds was organized
in the form of your personal Identification and this will enable only
you to have direct Control over your  compensation funds . We will
monitor this payment ourselves via the United Kingdom to avoid the
hopeless situation created by officials of the bank.

You are therefore advice to contact your claim agent below:

CONTACT PERSON:  MR.DENNIS McADAMS .
CONTACT MAIL:  mrdennismcadams1980@gmail.com
ADDRESS : WASHINGTON DC UNITED STATES OF AMERICA. .
COMPENSATION PAYOUT AMOUNT:  USD$ 1,250,000.00               
     

So we want you to indicate the mode of payment which will be best to
redeem your funds when contacting ( MR.DENNIS McADAMS .  ) and
forward him the following information as stated below to his
Email:  mrdennismcadams1980@gmail.com 

1. Your Full Name:
2. ID NO OR PASSPORT NO
3. Tel: Fax:
4. Address:
5. Nationality:
6. Occupation:

Yours sincerely,
Mr. John Simon

FOR HUMAN RIGHTS (OHCHR) 
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

World Bank/IMF with Reference Number: BK/A SCXX0X5X9X3X16 valued payment of US$1,250,000. 00 (One million two Hundred and Fifty Thousand United States Dollars Only)

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