clement jean ATTEN SWIFT RESPONSE

From: clement jean <mrsjasminewalsh1222@gmail.com>
Reply: clementjean2930@gmail.com
Date: Thu, 16 May 2024 11:04:05 +0100
Subject: ATTEN SWIFT RESPONSE
Automated Teller Machine Card.
Address: China, Beijing, Haidian District, Xueyuan Rd,
: 100098
Citic Bank Of China.
Beijing China.
Dear Valued Customer

My name is Mr. clement jean the International operation manager of
Union Pay Group
, It is very imperative to inform you that your
deposited funds of $250,000.00 (Two Hundred And Fifty Thousand United
States Dollars Only) is due for processing through our Automated
Teller Machine Card
liquidation, therefore we advise you send us the following information
to
process the release of the funds through our  ATM CARD Unit for a
hitch free completion of your transaction..
Do provide us with your

Your full names.
Personal phone number
full residential address where you consider better to receive the ATM
CARD with the necessary documents  indicating the authenticity of
your
funds.

Your quick response will be fully appreciates to facilitate your
transactions

Olukayode Ariwoola Dear Fund Beneficiary from chief justice federal

From: Olukayode Ariwoola <dr.johnandy12@gmail.com>
Reply: olukayodeariwoola747@gmail.com
Date: Sat, 11 May 2024 18:52:45 +0100
Subject: Dear, Fund Beneficiary,from chief justice federal
Dear, Fund Beneficiary,

This is to inform you that in the course of my investigation as
director of payment verification / implementation committee I came
across your name as unpaid fund beneficiary in the record of the
central bank of Nigeria and other banks that are supposed to get your
funds amounting on the sum of $6,700,000.00 (Six million seven hundred
thousand united states dollars) released to you. My committee was set
up by the payment reconciliation committee to verify and scrutinize
all outstanding debts owed to our foreign beneficiaries in accordance
with the information received from the United States government and
other countries over unpaid huge debts owed to Foreigners.

Get back to me on my REPLY ME ON MY PRIVATE
(olukayodeariwoola747@gmail.com) as soon as you receive this message
for more directives and get the deduction done to enable you to get
your payment released in your account.

Yours sincerely,
 
 
Olukayode Ariwoola  (CJN)

CHIEF JUSTICE FEDERAL

REPUBLIC OF NIGERIA

PHONE: +234-91-2082-5362

REPLY ME ON MY PRIVATE Email: olukayodeariwoola747@gmail.com

Danya Vanko 2024 FUND NOTIFICATION

From: Danya Vanko <danyavanko02@gmail.com>
Reply: red000600@gmail.com
Date: Wed, 8 May 2024 05:43:43 -0700
Subject: 2024 FUND NOTIFICATION
2024 Overdue payment notification.

I am Mr. Ferrell Calvin a PRO ( PUBLIC RELATION OFFICER) to the
Pacific Western Bank. I hereby notify you that your unclaimed overdue
payment have reached our Bank and our Bank director Mr. Matthew Wagner
is fully in charge of your funds and the new online account opened on
your behalf to secure your funds.

You are to contact the Bank director Mr. Matthew Wagner by email as
soon as you get this message for your Login details of your online
account to have access to your funds.

Bank name: Pacific Western Bank
Director: Mr. Mathew P. Wagner
Tel:+1-8622354306
Email: pacificwesternbanking@pacificwest.com 

Like I said am only a PRO and was sent by the Bank director to pass
this notification to you.

Contact Mr. Matthew Wagner now by the email above.

Sincerely,
Mr. Ferrell Calvin
PRO

Mrs Angela Daniels Re. Good News

From: Mrs Angela Daniels <help@lionaluminium.com>
Date: Tue, 07 May 2024 09:40:06 -0500
Subject: Re. Good News!!

Firm: MacKinnon & Phillips Law Firm
12226 Cobblestone Dr, Houston, TX

Good Day Sir/Madam 05-07-2024

I am writing to inform you that i saw your file and documents of your
Abandoned consignment at the Justice Department office on Friday last
week when i went to defends my client, and i was just going through my
unread mails this morning and i just decided to give your own case a
special attention because of the sensitive nature of the issue at
hands and considering the threat from government authorities to
confiscate your funds since you are not coming to claim your funds.

I want you to note here that it is not about offering your former and
present partners handling your funds delivery 10% of the Funds or
looking for whom to bring your funds to you, it is all about doing
what the law said concerning CASH delivery funds that is above Five
Hundred Thousand United States Dollars?

The most important thing that you should know concerning your Cash
Delivery payment is that you started it in a wrong move without
imploring the services of a lawyer who knows the law concerning cash
delivery payment and that is why you wasted all the money you spent
without receiving a cent from the said funds.

I was at the Justice Department office for a similar issue of my
client when I saw your file and documents at the Cash Clearance
Department of the Justice Department and that is why I contacted you
and I can help you get your funds if you are serious and ready to
receive your funds.

There is not much work on your funds release because as a legal
luminary, i know the first step to take for them to release your funds
to you.

The first step to release your funds to you is for me to take your
information and your I’D and swear AFFIDAVITS OF CLAIM that you are
incapacitated as a result of Covid-19 or ONE Ailment which made you
not to have money for further payment of any kind and should issue you
“A WAIVER” that will warrant you to receive your funds first and pay
in return from the funds.

To get this Affidavits and Waiver will cost us at least $850 because
swearing of Affidavits will cost $350 while the WAIVER will cost
$500,So the two application will cost us at least $850 and this is the
only money we have to pay and you will receive your funds at your bank
address within two working days without much stress.

As it stands now, I would like to assist you to pay $500 while you pay
$350 and you will not spend extra money until I bring your funds to
your bank address.

If you are serious about receiving your funds, kindly indicate to me
when you will be ready to send the money so that my Law Firm will
start working on your file by Monday.

This is is the only thing you need to do and receive your
funds.Contact me here directly for quick response :
MrsAngelaLawFirmTexas@hotmail.com

Mrs Angela Daniels
From MacKinnon & Phillips Law Firm Houston

Ms. Elizabeth M. Allen U.S Department of State

From: "Ms. Elizabeth M. Allen" <mail@sigicorp.com.br>
Reply: kevinbrian717@gmail.com
Date: Sat, 04 May 2024 05:03:28 -0700
Subject: U.S Department of State
U.S Department of State
2201 C Street NW
Washington, DC 20520.

Dear Beneficiary,

I am Ms. Elizabeth M. Allen, Acting Under Secretary of State for Public Diplomacy And Public Affairs, U.S Department of State. This is to inform you officially that after our investigations with the Federal Bureau of Investigation (FBI), Central Intelligence Agency (CIA) and other Security Agencies in the Country for the year ended 2022 and 2023, we discovered that you have not yet received your over due fund.

I have made it my first point of call since taking office to settle all Outstanding Payments accrued to Individuals or Corporations with respect to local and overseas contract payment, Debt Rescheduling and Outstanding Compensation payment.

This is to make sure all Outstanding payments are settled beginning of this fiscal year 2024. On behalf of the entire staff of the U.S. Department of State and the United Nations in collaboration with World Bank, we apologize for the delay of your contract payment, Winning or Inheritance funds from most of African Countries and all the inconveniences you encountered while pursuing this payment. However, from the records of outstanding beneficiaries due for payment with the U.S Department of State, your name was discovered as next on the list of the outstanding payment who has not yet received their payments.

Note that from the record in my file, your outstanding contract payment is $1,150,000.00 (One Million, One Hundred And Fifty Thousand United States Dollars) loaded in an ATM Visa Card. I have your file here in my office and it says that you are yet to receive your funds valued at $1,150,000.00 (One Million, One Hundred And Fifty Thousand United States Dollars). This Funds will now be delivered to your designated address or your preferred payment option. We have perfected all modules on how to bring this fund to your house without any problem, but be aware that the United Nations and the United States Government has only authorised my office to release the Sum of $1,150,000.00 USD to you as true beneficiary of the fund.

Note that your loaded ATM Visa Card will be delivered to you through Priority Mail Express (USPS) to your designated address immediately you admit full compliance to this email. Due to my busy schedules, you are advised to kindly get in contact with our correspondent Mr. Kevin Brian with the below details enclosed to help ensure safe mailing of your ATM Visa Card:

Your Full Name:
Your Contact House Address:
Country of Residence:
Direct Mobile Telephone Number:
ID Card, DL or Passport Copy:

Contact Mr. Kevin Brian immediately by emailing the address below:

Name: Mr. Kevin Brian
Email: kevinbrian717@gmail.com

He is obliged to treat your case with utmost urgency as soon as you contact him and fill out your correct details including all reachable phone numbers for him to get in touch with you via phone and email.

NOTE: Every documentation proof for your fund have been packaged and sealed to be mailed together with your Visa Card to your address. Therefore, the only obligation required of you by the laws of the Government of United States and the financial Monetary Policy, states that; you as a bonafide beneficiary must officially obtain the Insurance Bond Certificate, as a means to justify the transparency and clean bill of funds from USA so that by the time your funds gets to you, no authority will question the funds as it has been legally certified free from all financial Malpractices and facets. The Insurance Bond Certificate is valued at a cost of ($320) please take note of that.

As soon as the above mentioned $320 is received, The Insurance Bond Certificate will be secured on your behalf immediately. I need all the compliance that I can get from you to ensure we get this project accomplished. Personally, I am very sorry for the delay you must have gone through in the past years. Thanks for adhering to this instructions which are meant for your sole benefit, once again accept my congratulations in advance.

Thanks for your cooperation as your quick response to this email notice with adherence to the above instructions is highly anticipated.

Yours Sincerely,
Ms. Elizabeth M. Allen,
Acting Under Secretary of State
for Public Diplomacy And Public Affairs.

Thomas Churchill Ref: Congratulation for this update as you are advised …

From: Thomas Churchill <documentationheadoffice5@gmail.com>
Reply: bizlee064@gmail.com
Date: Mon, 29 Apr 2024 23:16:37 +0100
Subject: Ref: Congratulation for this update as you are advised ...
Attention:

Ref: Congratulation for this update as you are advised to adhere to
this directives

Dear sir,

Good day and I am happy to let you know that your name has been
approved among the beneficiaries due to receiving his long awaited
approved payment through the ongoing Transparent certified
international cheque payment.

Please note: Reference to the meeting held this morning among members
of my organization here.,we  have resolve to  release  this fund to
you through Barclays Bank certified bank cheque. which will be
delivered to your doorstep upon the confirmation of your willingness
to work with us, so you are hereby advised to confirm and indicate
your willingness to receive your cheque within 7 working days
excluding weekends.

I want you to know that the Reason why we choose this mode of payment
was because  we need everything to be transparent let all the
 approved beneficiary that we are one of the best because we have
proven our credibility in international and local transfer and our
services speaks for itself which is Our Philosophy Our Vision,Mission,
and Purpose.

Remember as well the United Nation’s values form the foundation of the
way we do business. Our vision, our mission, and our statement of
purpose help to articulate how  those values guide our relationships
with all approved beneficiary.You are hereby advised to contact
Director, Check issuance Unit Common Wealth & United Nations with the
understated following details: Ensure you regularly update me for
directives.Please do so quickly and get back to me.

Contact details as follows:

Reverend: (REV) ARTHUR M PATTISON
THE WORLD BANK, OFFICE OF THE SPECIAL
REPRESENTATIVE TO THE UN USA
EMAIL:  ARTHURPATT212@GMAIL.COM   OR  arthurpatt212@gmail.com
Tel/ Whatsapp:  1-315 288 6673

Note this development  is in accordance with section 13 (1) (n) of
the International remittance act as adopted in 2020 and amended on 3rd
July 2023 by the constitutional assembly and it is put in place to
protect beneficiaries from Bank exploitation and to avoid
misappropriation of funds. and be rest assured that your Fund is
protected by a hardcover insurance policy, which makes it impossible
to remove any amount of money from your funds until your cheque  is
finally delivered to you We hope that this clarification is enough to
carry you through as we look forward to hearing from you and once
again Ensure you
regularly update me for directives.

NOTE THIS IMPORTANT NOTICE:

Note:No  Deduction: Under section 3 sub-sections 5b in the financial/
banking guidelines in America stipulated act of 2022 on the deduction
 of fees by the joint section of the regulatory body. It is not done
and out of place of any institution to bend the law. Nobody or
institution have any statutory   right to deduct a cent from your
fund until It is finally delivered / Credited into your  account

I will be waiting to hear from you upon the receipt of this letter but
do not fail to urgently contact the above stated official for more
directives on how your cheque will be sent to you

Finally congratulation as i will be waiting for hear from you for any
update you received form the above stated official

Good Luck and have a nice day

Best Regards

Thomas Churchill 

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

Ref: Congratulation for this update as you are advised to adhere to this directives

FBI Director Good Day Beneficiary.

From: FBI Director <kp3754129@gmail.com>
Reply: mrs.peggyroberts@aol.com
Date: Sat, 27 Apr 2024 06:37:18 -0700
Subject: Good Day Beneficiary.
Good Day Beneficiary.
 I’m Mr Christopher A. Wray, FBI Director United States of America.
Hope you are well?

I am reaching you out today concerning the issue of scam which you
have been dealing with. The government are Set to Compensate all the
Citizens that were victims of this act with the sum of (10 MILLION
DOLLERS)

I am officially notifying you about the present arrangement to pay you
your overdue compensation fund, contract and inheritance fund through
Cash/ATM delivery. this arrangement was initiated/constituted by the
World Bank due to fraudulent activities going on around the world. The
World Bank, United nation including the Paris club introduced this
payment arrangement as to enable all beneficiaries to receive their
funds without any interference.

Your funds will be delivered to you in Cash or ATM CARD delivery

It depends on the choice you make. we have also concluded the delivery
arrangement with the below courier services companies with their
delivery costs and their delivery time is stated below

UPS=9hrs -$200

FedEx=8hrs – $300

DHL=6hrs – $400

Kindly provide me with the below details in your response to this
email.

Full Name……

Age……….

Country…..

State…….

Home address….

Telephone number…

Occupation…..

And let me know which courier company you would want us to use for the
Delivery of your ATM Card or Cash to you. Understand that you will be
Reasonable for the delivery fee of your ATM Master Express Card or
Cash. you can make your choice of delivery from any of the above
courier companies.

NOTE: If you have not fallen a victim of this act, you are not
expected to respond back to this email. {THANK YOU FOR YOUR

UNDERSTANDING}

FBI service headquarters department

FBI 935 Pennsylvania Ave NW

Washington, D.C, United States.

Sinerely

FBI Director

Mr. Christopher A. Wray

MRS. NGOZI EBANE FROM MRS. NGOZI EBANE

From: "MRS. NGOZI EBANE"<mrsngoziebanecbnk@gmail.com>
Reply: <mrsngoziebanecbnk@gmail.com>
Date: Fri, 26 Apr 2024 18:38:36 +0100
Subject: FROM MRS. NGOZI EBANE
MRS. NGOZI EBANE
DIRECTOR, INTERNATIONAL REMITTANCE UNIT,
Central Bank of Nigeria.
Address: 13 Broad St, Lagos Island, Lagos

Attn: Beneficiary,

We write to inform you that Series of meetings have been held over the past 2 weeks with the Secretary General of the United Nations Organization, International Community Board and U.S Department of State and Africa Union Organization this ended last week.

During the meeting, this organization discovered that you have not received your funds due to past corrupt Government Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the release of your fund to you through our corresponding banks In Africa, United States of America, Europe and Asia.

We advise you to stop every communication you are having with whoever that is communicating with you from any offices Africa, United States of America, Europe and Asia right now as the World Bank have instructed us to Compensate you with the sum of $1.5M via ATM CARD OR
BANK TO BANK TRANSFER in your favor.

After the board meeting this morning with the WORLD BANK Directors which they instruct the Central Bank to compensate all scam victims with the sum of $1.5M, But the report we receive from you that you have ready instruct this Lady Ms. Nagisa Hamasaki to claim your fund which she also told us that you are no more alive that you have already given her instructions to claim your compensation fund of $1.5M the last time she visited you in hospital due to the car accident you have that she believe that you cannot make it.

We the Bank decided to write you to confirm if you are dead or alive because this Lady Ms. Nagisa Hamasaki told us that you are no more alive that she is here to divert your fund to this Account that she presents to us right now please respond to this email before taking any decision concerning this Lady because the WORLD BANK have instructed us to compensate all scam victims immediately and get back to them with your record file.

Below are the Account details we received from this Lady that you have given her instruction to claim this fund.

BANK NAME.Wells Fargo
BANK’S ADDRESS: 670 S. Western Ave. Los Angeles, California 90005
ACCOUNT NO: 597 082 9098
SWIFT CODE: WFBIUS6S
BENEFICIARY SIGNATURE; MS NAGISA HAMASAKI

Therefore, reconfirm the aforesaid information accurately, since that your name has been listed among the scam victims because this office cannot afford to be held liable for any wrong transfer of funds or liable of any fund credited into an unknown account.

1. Your Full Name
2. Current Address
3. Direct Phone/Cell Number
4 Occupations
5. A copy of your driver license Or International Passport

Thank You For Banking With Us.

MRS. NGOZI EBANE
DIRECTOR, INTERNATIONAL REMITTANCE UNIT,
CENTRAL BANK (CBN).

DEUTSCHE BANK UNITED NATION S INHERITANCE PAYMENT NOTIFICATION.

From: DEUTSCHE BANK <dbpc74c@gmail.com>
Date: Wed, 24 Apr 2024 17:46:26 +0100
Subject: UNITED NATION'S INHERITANCE PAYMENT NOTIFICATION.
Sir,

URGENT ATTENTION NEEDED FROM YOU BY MRS.CAROLINE WHITE OF GLOBAL
FINANCE BANK NY USA.

CONTACT MRS.CAROLINE WHITE AND PROCEED WITH HER.

MRS.CAROLINE WHITE
DIRECTOR OF FINANCE
GLOBAL FINANCE BANK.
8 CATHERINE ST,NEW YORK,NY 10038,UNITED STATES OF AMERICA.
DIRECT TELEPHONE NO:+1 332-230-9155
EMAIL: info@glfin-online.us
Email: support@glfin-online.us

Thanks for banking with us, we are here at your service.

           Regards

MR.RALPH SHULTZ
DIRECTOR FOREIGN OPERATION
Deutsche Bank, AG 60 Wall St,New York,
NY 10005 United States of America
Direct Telephone/SMS : +1 929 297 1741
EMAIL:dbpc74a@gmail.com

///////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////

Sir,
                   UNITED NATION’S INHERITANCE PAYMENT
NOTIFICATION.

YOUR FUND INHERITANCE FROM UNITED NATION HAS BEEN FORWARDED TO GLOBAL
FINANCE BANK NY YORK USA .

WE ARE HERE TO NOTIFY YOU THAT YOUR INHERITANCE PAYMENT FILE FROM
UNITED NATION HAS BEEN BROUGHT TO GLOBAL FINANCE BANK NY YORK USA
OFFICE FOR THE RELEASE OF YOUR FUNDS US$62.5 MILLION.SO CONTACT THE
BELOW OFFICE AND FILLING THE ONLINE OPENING FORM,AND ALSO SCAN BACK TO
GLOBAL FINANCE BANK NY YORK USA FOR THE OPENING OF YOUR ONLINE ACCOUNT
WITH THEM TO ENABLE THEM COMPLETE YOUR ONLINE ACCOUNT AND FURNISH YOU
WITH ONLINE USER NAME AND PASSWORD TO ENABLE YOU MAKE USE OF YOUR
ONLINE ACCOUNT WITH THEM.

MRS.CAROLINE WHITE
DIRECTOR OF FINANCE
GLOBAL FINANCE BANK.
8 CATHERINE ST,NEW YORK,NY 10038,UNITED STATES OF AMERICA.
DIRECT TELEPHONE NO:+1 332-230-9155
EMAIL: info@glfin-online.us
Email: support@glfin-online.us

KINDLY RE-CONFIRM THE BELLOW DETAILS FOR YOUR ONLINE ACCOUNT OPENING.

1.  First Name:………….

2.  Middle Name:…………

3.  Last Name:…………..

4.  Resident Address:…….

5.  City:………………..

6.  State:……………….

7.  Zip Code:…………….

8.  Country of Resident:…….

9.  Nationality:…………..

10. Phone Number:………….

11. Private/personal Email which you will be receiving Alert when you
make online transfer:………………..

12. Date of Birth:…………

13. Gender:……………….

14. Account Type:………….

15. Next of Kin:…………..

16. Next of Kin Phone:……..

17. Next of Kin Address:…….

18. A COPY OF YOUR PASSPORT OR DRIVER’S LICENSE FOR IDENTIFICATION.

19. AMOUNT YOU ARE CLAIMING TO RECEIVE FROM US.

20.SEND YOUR FULL BANK DETAILS IF IT IS BANK TO BANK WIRE PAYMENT YOU
WISHED.

Thanks for banking with us, we are here at your service.

MRS.CAROLINE WHITE
DIRECTOR OF FINANCE
GLOBAL FINANCE BANK.
8 CATHERINE ST,NEW YORK,NY 10038,UNITED STATES OF AMERICA.
DIRECT TELEPHONE NO:+1 332-230-9155
EMAIL: info@glfin-online.us
Email: support@glfin-online.us

UBA BANK Attn: To Foreign Beneficiary

From: UBA BANK <ubank0493@gmail.com>
Date: Wed, 24 Apr 2024 09:44:38 -0700
Subject: Attn: To Foreign Beneficiary
Attn: To Foreign Beneficiary
 UBA BANK PLC
   ACCRA – GH.
     
   
Sir,  
 
UBA Bank Plc.
Mail Notice.
Good Morning to You.
 
I am MR.ASARE DANIEL. A highly placed official of the UBA BANK PLC
ACCRA – GHANA, on  foreign Remittance Department.

It may interest you to know that reports have reached our office by so
many correspondences on the uneasy way which people like you are
treated by Various Banks and Courier Companies/ Diplomat across Asia (
ROYAL BANK OF ASIA) and we have decided to put a stop to that and that
is why I was appointed to handle all foreign beneficiary’s FUNDS your
transfer transaction here in ACCRA – GHANA HEAD OFFICE, by the United
Nations.
 
In respect to your unpaid payment of $3.5 Millions Dollar with the
Royal Bank Of Asia. All Governmental and Non-Governmental prostates,
NGOs Banks, Security Companies which have been in contact with you of
late have been instructed to back up from your transaction and you
have been advised NOT to respond to them anymore since the IMF with
UNITED BANK FOR AFRICA  PLC. Is now directly in charge of your( FUND
$3.5 M). Which is pending in our ( ESCROW ACCOUNT).
 
You are hereby request to response to this email urgently for our bank
to forward to you the New account opening FORM which you will be
required to fillings and forward back to our bank to enable our bank
open an ATM account in your name loge inn the FUNDS in an ATM VISA
MASTER CARD.
 
As soon as we receive response from you the new account will be open
and your FUNDS will be finally transfer to you within 9 working
banking days
 
Your mail response will highly be appreciated to enable us
proceed.Send your reply to: uba.remit.dept@hotmail.com
 
Yours Sincerely,
 
Mr. Daniel Asare
Remit. Director UBA Bank Plc.
Accra – Ghana Breach.
Tel: +233–234-920-392.
Fax:+233-268-976-544

Code 000066112024

Capital One Bank Unit Capital One Bank Address: 299 Park Ave New York NY 10…

From: "Capital One Bank, Unit" <maryknock4@gmail.com>
Reply: departmento91@aol.com
Date: Mon, 22 Apr 2024 11:23:40 -0700
Subject: Capital One Bank Address: 299 Park Ave, New York, NY 10...
Capital One Bank

Address: 299 Park Ave, New York, NY 10171, United States
Website: Capital One Credit Cards, Bank, and Loans – Personal and
Business
e-mail: departmento91@aol.com
Phone: +1 (646) – 346 – 6858
Date: 04 – 22 – 2024

Greeting Unpaid Beneficiary,

I am Mr. Richard D. Fairbank; CEO, Capital One Bank. We have received
several reports that lots of foreigners have been deceived and huge
amounts have been lost to syndicates. We have recovered over (USD922
Million) from the people we have apprehended. We, the Capital One Bank
have received a mandated instruction letter from the Federal Reserve
Bank New York to release your inheritance part payment of (US$2.5M) to
you. And we are willing and ready to release the amount to you as
advised by the above stated finance firm. But due to the issues or
problems facing global inheritance wire transfers in demanding
different kinds of documents by numerous impostors and impersonators
before the successful completion of your transaction, we have decided
to release your fund through the fastest way of Bank to Bank
Telegraphic Wire Transfer or ATM Visa Card/Master Card. And it has
been approved by the U.S government authority under the supervision of
the FBI, CIA and Interpol which has been endorsed by these mentioned
authorities, been for the immediate release of your fund within few
working days as soon as you meet up with compliance as follows:-

Your full name:
Residential Address:
Direct/ Cell Phone number:
Current occupation:
Marital Status:
Age:
Gender:
Attached a copy of your working I.D/driver’s license:

Finally, you are advised to get back to me and I promise to help you
so that you will receive your abandoned fund without any further
delay. If you are still willing to receive your funds. We’re very
sorry for the inconvenience this may cause you. Please accept our
candid apology. Your quick response will be mostly appreciated.

Yours in service,

Mr. Richard Dana Fairbanks
CEO, Capital One Bank (USA)

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

Capital One Bank Address: 299 Park Ave, New York, NY 10171, United States Website: Capital One Credit Cards, Bank, and Loans – Personal and Business e-mail: departmento91@aol.com Phone: +1 (646) – 346 – 6858 Date: 04 – 22 – 2024 Greeting Unpaid Beneficiary, I am Mr. Richard D. Fairbank; CEO, Capital One Bank. We have received several reports that lots of foreigners have been deceived and huge amounts have been lost to syndicates. We have recovered over (USD922 Million) from the people we have apprehended. We, the Capital One Bank have received a mandated instruction letter from the Federal Reserve Bank New York to release your inheritance part payment of (US$2.5M) to you. And we are willing and ready to release the amount to you as advised by the above stated finance firm. But due to the issues or problems facing global inheritance wire transfers in demanding different kinds of documents by numerous impostors and impersonators before the successful completion of your transacti…

Mr.Francis Johnny Attention

From: "Mr.Francis Johnny" <btcons@t-online.hu>
Reply: transfermoney513@gmail.com
Date: Mon, 22 Apr 2024 14:02:08 +0200
Subject: Attention

Attention

 
This is to notify you that your funds are valued at Three Million Five

Hundred Thousand united states dollars (US$3,500,000.00 has been
released today to the ATM card.
 
For your convenience, you will have to transfer through within 24hrs
delivery to your home address. By this method, You Will
monitor the movement of the delivery agent package on your home
address 
today.
 
fill the below information correctly and get back to me immediately so
your funds will delivery to your home address today
 
BENEFICIARY NAME:……………….
ADDRESS:……………………….
TEL PHONE:……………………..
OCCUPATION:…………………….
COUNTRY:……………………….
SEX:…………………………..
 
SINCERELY,
Mr.Francis Johnny 

John Coleman Best regards

From: John Coleman <jc5647051@gmail.com>
Reply: un2019imf@gmail.com
Date: Fri, 19 Apr 2024 17:59:19 +0100
Subject: Best regards
[WELCOME TO THE UNITED NATIONS] 

Welcome to the United Nations

United Nation & Foreign Debt Intervention Committee
Presidential Complex, Garki.

Dear: Sir / Madam.

Consequent to financial investigation reports of the United Nations,
World Bank and the International Monetary Fund regarding your
unclaimed Inheritance / Contract Funds Re-Deposited into the Federal
Suspense Account two days ago.

I will like to introduce myself officially as Dr.John Coleman, Head of
Foreign Debts Payment Committee set up by World Bank President, Ms.
Kristalina Director (IMF) Mr.António Guterres UN Secretary General
and the Economic Community of West African States (ECWAS) to fight and
eradicate fraudulent activities in the banking and Courier Delivery
sectors in Africa and worldwide.

You have been officially contacted today due to the ongoing Financial
Investigation Summit under the supervision of World Bank / United
Nation to receive your Funds Re-Deposited with the Federal Suspense
Account through online account transfer in order to eradicate
fraudulent activities and extortion of fees or changes from
beneficiaries which lead to the arrest of 7 person(s) including sacked
officials who impersonate themselves as Banks and Courier Delivery
Directors to extort money from beneficiaries

Last week, Mr. Henderson Powell, visited my Office ( Foreign Debts
Payment Committee )unexpectedly with copy of your Death Certificate in
connection with your inheritance/contract claim without an official
notice or letter authorization from you authorizing or permitting the
Federal Suspense Account Department with the legal release of your
claim to him officially as your representative which the documents he
tendered stating that you are dead.

At the moment, the Federal Suspense Account Department is currently
working on perfecting all legal documentations in releasing your funds
to Mr. Henderson Powell, through online account transfer as your
representative which we deem legal to contact you for verification and
authorization before final crediting.

Kindly clarify us on this issue before final Payment to Mr. Henderson
Powell, with confirmation of the following.

1.Your full names
2.Mailing address.
3.Your direct phone .

Best Regards.

Dr. John Coleman
Head Foreign Debts Payment Committee
Cc: UN Secretary General

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