Brooks Peter RE- Did you Authorize

From: "Brooks Peter"<info.offiice@cheapnet.it>
Reply: <info.offiice@cheapnet.it>
Date: Fri, 1 Dec 2023 10:51:36 +0100
Subject: RE- Did you Authorize??
Did you authorize Mr. Carlos to claim your funds as he has requested

that you sent him to represent you and receive your total funds on
your behalf as your next of kin as I have written an earlier mail to
you without response

Reply with your Full Names, Phone Number, Address and Occupation.

I will give you more details

Regards,
Brooks Peter
USA

Mr. Adesina A. Akinwunmi YOUR FUNDS WILL BE RELEASED TO YOU IMMEDIATELY

From: "Mr. Adesina A. Akinwunmi" <support@alwaysnbs.tv>
Reply: afdbpresident001@outlook.com
Date: Fri, 1 Dec 2023 03:27:01 +0000
Subject: YOUR FUNDS WILL BE RELEASED TO YOU IMMEDIATELY
Dear Sir / Madam,

This is to inform you , The World Bank Group has Mandated the African Development Bank (ADB) via my Office to release funds of $18,000,000.00 to beneficiaries through a means preferable by the beneficiary, Hence Your Name appears as one of The fund beneficiaries whom their fund was successfully cleared for payment.

Your money will be released to you through any means preferable by you either by the below options.

(1) Payment through Delivery of ATM CARD
(2) Through Bank to Bank wire transfer to avoid paying excess charges.

You are requested to re-confirm the below information proving you the bonafide beneficiary.

(1.) Your Full Name:
(2.) Your Residential Address:
(3.) Your Direct Phone Number:
(4.) Occupation:

Best Regards,

Mr. Adesina A. Akinwunmi
President
afdbpresident001@outlook.com

Mr. James Dimon Mr. James Dimon

From: "Mr. James Dimon"<oscarrodriguez0813@gmail.com>
Reply: <oscarrodriguez0813@gmail.com>
Date: Thu, 30 Nov 2023 18:18:12 +0100
Subject: Mr. James Dimon
From JP Morgan Chase Bank
Mr. James Dimon CEO
Director since.
New York City,
New York, U.S.A.

Attn:

We are in-receipt of your response and your last email has been noted.

Our cyber and criminal resources along with its intelligence capabilities to identify and stop crime groups in their early stages and to root out the many types of perpetrators. By virtue of the authority vested in me as the Director of the JP Morgan Chase Bank in order to provide and supervise management to ensure a full and thorough investigation of your funds which we have carried out as our duties and obligations. Our affiliation with the International Monetary Fund (IMF), United Nations (UN), World Health Organization (W.H.O) and World Bank to assist the unemployed, scammed victims, retired, loan, civil servants, students, businessmen, and women.

After several attempts to reach you on phone, I deemed it necessary and urgent to contact you via your email address, to notify you finally about your outstanding compensation payment of $15,700,000.00 USD deposited with our corresponding bank.

An online resident account (with bankcard) will be established in your name with our bank (Chase Bank) and a form will be forwarded to you, but immediately we receive the asking fee for the processing and completion of your fund into a new account that will be opened in your name.

Notice; Please Be informed that immediately the online access is set up; everything you need to have or know about the newly created account will be forwarded to you in your email.

Dear, you should make sure you keep these transaction updates to yourself alone to avoid someone taking advantage of your account private things or jeopardizing our efforts.

We are going to start making every necessary arrangement to set up your new online account access after we receive the payment from you today.

Contact Mr. Oscar Rodriguez via email or Mr. Allen Davison via phone, regards to the payment to facilitate your online access.

Email: oscarrodriguez0813@gmail.com
Phone: 470-227-4222

Thanks for your Cooperation.

Mr. James Dimon CEO,
New York City,
New York, U.S.A

citiGlobal Group Re: Notice Of Funds Foreclosure

From: citiGlobal Group <kennedysmith322@gmail.com>
Reply: kennedysmithcts@outlook.com
Date: Thu, 30 Nov 2023 13:25:36 +0100
Subject: Re: Notice Of Funds Foreclosure
>>  Dear Funds Accredited Beneficiary

>  

>>  As the Financial Year 2023 is closing, we expect you to have
>>  resolved the issue of the fee with the Lawyer assigned to you.
>>  
>>  Do bear in mind that the bank management will be closing all
>>  payment files that have been redundant for the past years, and
>>  moving the files to archives.
>>  
>>  Under the archives it will be processed as abandoned funds and
>>  forfeiture proceedings will be initiated.
>>  
>>  To avoid this process affecting your funds, we urge you to
>>  immediately make the fee (US$1,850) available to the Lawyer, Mr.
>>  Philip Cole (email: coleesqphilip@gmail.com) as soon as possible.
>>  
>>   Contact Mr. Cole immediately with his email address above.
>>  
>>  Thanks and if any concerns regarding notification revert to our
>>  office
>>  
>>  Yours
>>  Mr. Kennedy Smith
>>  Manager, International Banking Dept
>>  CitiGlobal, CitiGroup P

Mr. Pedro Lancer Attention Beneficiary

From: "Mr. Pedro Lancer" <valentinoorlando411@gmail.com>
Date: Wed, 29 Nov 2023 21:09:15 +1100
Subject: Attention; Beneficiary,
Funs Recovery In collaboration With Scam Victims Compensation.
700 19th St NW, Washington, DC 20431, United States.
Email: compensation.pedrolancer@gmail.com

                            Attention; Beneficiary,

Welcome to the Scam Alter Department.

From our (P.O.4) Internet settings we discovered you have been
scammed. Your email address is listed in our scam victims list, your
advice to contact the Worldwide fund recovery Unit in Collaboration
with Fund release.{compensation.pedrolancer@gmail.com}  fill

out your information to enable us to proceed with your compensation
release .

Your name :
Your direct Phone number for easy communication.
Your age:
Place of work :

Note that once we receive your information, we will proceed with your
funds release.  I wait for your response.
 
Mr. Pedro Lancer

Scam Alter Department
Funds Recovery Incarnation With Scam Victims Compensation 

Us Bank Quickly get back to me for more advice.22222

From: Us Bank <test5@fuse.net>
Reply: <fund_transfer02@yahoo.co.jp>
Date: Tue, 28 Nov 2023 16:13:18 -0800
Subject: Quickly get back to me for more advice.22222
US BANK
5361 Us Highway 158,
Advance, NC U.S.A

I am Mr Terry Dolan the managing director of (US BANK),
set up to fight against scam and fraudulent activities worldwide. This group is
responsible for investigating the legitimacy of unpaid contract,
inheritance and lotto winning claims by companies and individuals and
directs the paying authorities (banks) worldwide to make immediate
payment of verified claims to the beneficiaries without further delay.

You are being legally contacted regarding the release of your long
awaited fund. After a detailed review of your file, the world bank
group has mandated that your fund should be released immediately the
sum of $11.8usd (eleven million, eight hundred thousand united states dollars
has been approved in your favor via my desk. I therefore wish to
inform you that your payment is being processed and will be released
to you as soon as you respond to this letter

Please re -confirm to us the following:

(1) Your Full Name……
(2) Your Country ……
(3) Your Correct Home Address……
(4) Your Direct Telephone Numbers…….
(5) Your Office Address…….
(6) Your Current Occupation…….
(7) Your age …..
(8) Sex……
(9) Your Next Of Kin Name……
(10) YOUR IDENTIFICATION CARD ID…..

Note that the above fund has been cleared from terrorist or fraud
related activities.

Thanks for your cooperation.

Quickly get back to me for more advice.

Mr Terry Dolan
Managing Director: US BANK

EQUITY BANK NIGERIA ATTENTION SIR.

From: EQUITY BANK NIGERIA <benibeh3030@gmail.com>
Reply: remitt_dept@secretarias.com
Date: Fri, 24 Nov 2023 14:36:03 +0100
Subject: ATTENTION SIR.

ATTENTION SIR.
 
I AM MR. EMMANUEL EGOBIA THE DIRECTOR FOREIGN REMITTANCE DEPARTMENT OF
EQUITY BANK OF NIGERIA LTD. I AM USING THIS LITTLE TIME TO INFORM YOU
THAT WE RECEIVED AN ORDER FROM THE OFFICIAL GAZETTE (OFFICE OF THE
PRESIDENCY) THE OFFICE OF THE ACCOUNTANT GENERAL OF THE FEDERATION,
MANDATED THAT YOUR FUND SHOULD BE RELEASE/PAY TO YOU IMMEDIATELY HENCE
THE YELLOW CARD BENEFICIARY ORDER DOCUMENT PROVIDED.
 
I AM HERE TO MAKE YOU UNDERSTAND THAT WE ARE ISSUING/GIVING THE YELLOW
CARD BENEFICIARY ORDER DOCUMENT FOR FREE WITHOUT CHARGES TO MAKE SURE
YOU RECEIVE YOUR FUND AMOUNT US$10 MILLION.
 
YOUR ARE ADVISED TO PROVIDE THE DETAILS BELOW TO ENABLE TO RECONFIRM
YOUR PAYMENT DETAILS TO AVOID MISTAKE IN PAYMENT.
 
1. YOUR FULL NAMES
2. YOUR CONTACT ADDRESS
3. YOUR PHONE NUMBER
4. YOUR ID FOR IDENTIFICATION.
5. YOUR ACCOUNT DETAILS.
6. $100 FOR STAMP DUTY AND AUTHORIZATION.
 
I AM WAITING TO RECEIVE FROM YOU AS SOON AS YOUR RECEIVE THIS UPDATE
TO ENABLE US CARRY OUT THE SHIPMENT TO YOUR COUNTRY WITHOUT DELAY.
 
REPLY TO THE BANK EMAIL:  remitt_dept@secretarias.com
REGARDS,
 
MR. EMMANUEL EGOBIA.
TEL: +2349028112088

###### Bank London Greeting Beneficiary Treat Urgently

From: ###### Bank London <######bankuklimited484@gmail.com>
Reply: ######banklondon@groupmail.com
Date: Thu, 23 Nov 2023 09:29:53 +0100
Subject: Greeting Beneficiary Treat Urgently
###### Bank (UK) Ltd,
39 Cornhill,
London, EC3V 3ND,
Great Britain.
Tel :+44 203 389 5674
Fax :+44 704 307 1539

Greeting Beneficiary 
 
We wish to congratulate and inform you that after thorough review of
your Inheritance/Contract funds transfer release documents in
conjunction with the World Bank Swiss and the International 
Remittance Division assessment report, your payment file was forwarded
to us for immediate transfer of payment  of £5,800,000.00 Million as
Compensation of Fraud Victims.  

Note that based on the payment instruction to release your funds and
this new development, all legitimate arrangements on how to get the
completed transfer has been completed pending you to receive bank
details for a later payout, please reconfirm your bank details to us
where your payment will be scheduled for immediate transfer.

You are advised to provide this office with the following information:

1/ Name of your
bank:——————————————————— ——
——-

2/ Your bank
address:——————————————————
————– –

3/: Your account
number:———————————————————
—— ——-

4/ Your bank Swift
code:———————————————————- —

5/ Your first and last
names:———————————————————- —–

6/ Your personal
address:———————————————————– –

7/ Your mobile phone
number:———————————————————
————- —-
8/Your International passport or any id
card—————————

Note that upon receipt and confirmation of the above information, our
legal team will proceed to obtain your supporting documents for the
release of funds and which will be presented to your bank.

Note: This transfer will be executed under lawful provisions which
will protect you and your £5,800,000.00 fund from breach of law and
the Agreement.

Please, for your own best interest, avoid criminals as we work with
international police, Interpol and FBI do not get involved with thugs.

The only thing we require from you is to obtain the AUTHORIZATION
REMIT  from the the Ministry of Finance UK  in accordance with 
they existing law to enable us to credit your account directly by
TELEGRAPHIC-WIRE transfer or through any of our correspondent banks
and send copies of the funds transfer release documents to you and
your bankers for confirmation.

Expect your positive response as soon as possible

Yours sincerely,
Mr.John Driscoll
Chief Operating Officer
###### Bank (UK) Ltd London Branch

Brooks Peter From Brooks Peter

From: "Brooks Peter"<brspeter4@gmail.com>
Reply: <brspeter4@gmail.com>
Date: Wed, 22 Nov 2023 08:59:53 -0800
Subject: From Brooks Peter
For Your Attention,

Did you authorize Mr.Michael to claim your funds following the documents
he submitted authorizing him to represent you and receive your total funds
on your behalf as your next of kin.I have written an earlier mail
to you without response.
If you are still alive confirm the above within 48 hours for necessary actions
otherwise the funds will be processed and released to him as your
authorized representative.
Reconfirm with your full names, phone number, address and occupation. I

will give you more details

Regards,
Brooks Peter

Mr.AA.Mythims PAYMENT

From: "Mr.AA.Mythims"< sginteriors@kc.rr.com>
Reply: <donaldmiguel1212@gmail.com>
Date: Tue, 21 Nov 2023 23:22:45 -0800
Subject: PAYMENT

_Greetings to you,_
_Your MTCN number of $3500 is ready,Just contact Mr.Donald at email;_

_donaldmiguel1212@gmail.com OR whatsapp him at +1 810 261 8134 for_
_payment details to pick up your FIRST PAYMENT OF 3500 dollars and_
_the rest of your funds from any western union around you ok._
_God bless you,_
_Mr.AA.Mythims_

MARK LOKKO National Road Safety Commission NRSC

From: MARK LOKKO <asieduyawasiedurichard@gmail.com>
Date: Mon, 20 Nov 2023 18:42:42 -0800
Subject: National Road Safety Commission (NRSC)
National Road Safety Commission (NRSC)
Address: P.O.Box OS 1683
Osu-Accra

Attn: 
like I told you that I tried contacting you in 2019 about your funds
that was recovered from an accident scene amounting to $2,000,000 USD
but you didn’t get back to me then, So a friend of mine who works with
a big telecommunication advice me to invest your funds in shares with
their company MTN TELEPHONE NETWORK COMPANY in Ghana which I did in
2019 and the funds was invested in your name and your share
certificate was issued to me by the company.

Anyway, the reason I invested the money with MTN was that this is the
only way you can receive your funds from Africa through your Monthly
dividends and that is why I am contacting you now because your
dividends have amounted to $4,000,000usd so far which is $50,000usd
monthly dividends for your investment and the company want to payout
the funds so i was forced to find by any means to contact you . I will
send you your share certificate and tell you more about your
investment as soon as I off duty together with the next way forward.
Kindly send me your current working ID card.

 Mr. Mark Lokko
Director of Road Accident Administration
NRSC Ghana

MR.LEON CILLIAN. THANK GOD I FIND YOU

From: "MR.LEON CILLIAN." <dazaino8@gmail.com>
Reply: enquirydepartmenusa@hotmail.com
Date: Sun, 19 Nov 2023 23:38:14 -0800
Subject: THANK GOD I FIND YOU!!!
Attention:

We received a letter of attestation from an attorney representing you
in respect to your COMPENSATION FUNDS demanding for issuance of letter
of Authorization(LOA) from our office to cover the relevant security
clearance as demanded by Federal Governments where your fund is
invested, with the aim of awarding the change of ownership to another
person stating that you died in a vehicle accident that occurred in
your country where only pictures inscribed with the date of the
accident was taken at the scene of the accident was provided as
evidence.

On the contrary, the signal, and report gathered from our real-time
and a pain-staking investigation carried out with the help of our
high-tech infrastructure of both technical and operational support
systems aiding us in meeting the growing challenges of fighting crime
in this 21st century. It was discovered that your name, identity, and
email were currently used on the Fund valued at a total sum of
$4,591,000.00 (Four Million, Five Hundred and Ninety One United State
Dollars).

We have tried severally to reach-out to you by sending emails to your
address and several attempted calls made, but all have so far proved
abortive, hence this office is left with no other option than to send
this reminder message to your email ones again, as we would not accept
to be held liable for any loss of your rights and fund to a wrong
person.

An Instruction was given by the Federal Governments of United State to
make sure that your COMPENSATION FUNDS payment be made through a
United State  paying bank (All Citizens Bank & Trust  New York, NY)
as the authorized and corresponding paying bank under the funding
assistance of the World Bank, Federal Reserve Bank and United Nation,
Before this year runs out. I want you to understand that your Funds
are presently with the Immigration and Customs Enforcement Agency in
New York, You are to pay $175 dollars ONLY for the UNITED NATION TAG
NUMBER to enable your Funds that have been tagged as being
(COMPENSATION FUNDS) be Transferred to you.

Reconfirm to us the Following as listed Below; For us to cross-check
if its in-line with the Details on our central system.

Your Name:
Address:
Phone Number:
Valid ID:

You are advised to get back to me via Email:
enquirydepartmenusa@hotmail.com, or Call, or Text Message +1 (210)489
1168 for Verbal Communication.

Best Regards,

MR. LEON CILLIAN.
Immigration and Customs Enforcement Agency.
Jamaica, NY 11430
Phone Number:  +1 (210)489 1168

UNITED NATIONS COMPENSATION PAYMENT FOR 2023 FISCAL YEAR:

From: UNITED NATIONS <dollardon134@gmail.com>
Reply: lnydagreen864@gmail.com
Date: Sun, 19 Nov 2023 06:45:18 -0800
Subject: COMPENSATION PAYMENT FOR 2023 FISCAL YEAR:
UNITED NATIONS FUNDS COMPENSATION DEPARTMENT:
3 WHITEHALL COURT LONDON SW1A2EL UNITED KINGDOM.

Dear Sir/Ma Good day,

COMPENSATION PAYMENT FOR 2023 FISCAL YEAR:

Sorry for making this contact through e-mail since we could not reach
your phone number.

My name is Miss Lynda Green United Nations Special Agent .A meeting
was held on your behalf by just concluded 73rd United Nation’s general
assembly within the UN/IMF countries concerning the unclaimed funds
denied to many people all over the world. Your funds will be release
to you by the paying bank for immediate payment .it was discovered
during this meeting that no funds have been paid to you all these
years of pursuit. The funds are now ready to be release to you since
you have been approved to receive/claim this compensation payment of
US$15,000.000.00USD

We have instructions to release your payment to you. Kindly Forward

Your full name: ================
Your country of origin: ==========
Your home address: ==========
Your City:===============
Your occupation: ============
Your age: ==================
Your gender: ===================
Your phone number:
 =============
Your mobile number=================
Copy of passport  ========
Your personal email address ======
 
This are the information we need For the release of your payment.The
UN is sorry for the delay of funds
release..
kindly send an email to this email(lnydagreen864@gmail.com) to get
an immediate response

MISS LNYDA GREEN
UN SPECAIL AGENT

Christopher A. Wray Dear Beneficiary

From: "Christopher A. Wray"<spagentrose@gmail.com>
Reply: <spagentrose@gmail.com>
Date: Sat, 18 Nov 2023 17:31:42 +0100
Subject: Dear Beneficiary
Dear Beneficiary

After proper and several investigations and research at Western Union and MoneyGram Office, we found your name in Western Union/MoneyGram database among those that have sent money through Western
Union/MoneyGram and this proves that you have truly been swindled by those unscrupulous persons by sending money to them through Western Union/Money Gram in the course of getting one fund or the other that is not real.

In this regard a meeting was held between the Board of Directors of WESTERN UNION, MONEYGRAM, the FBI alongside with the Ministry of Finance, As a consequence of our investigations it was agreed that the sum of Five Hundred Thousand United States Dollars ($500,000.00USD) should be transferred to you out from the funds that The United States Department of the Treasury has set aside as compensation payment for scam victims.

This case would be handled and supervised by the FBI. We have submitted your details to them so that your funds can be transferred to you. Contact the Western Union agent office through the information below:

NAME: Rose Ishibashi
EMAIL: spagentrose@gmail.com
PHONE: +1 (206) 580 1172 (text message only)

Yours sincerely,
Christopher A. Wray
FBI: Internet Relation

Christopher A. Wray Dear Sir Madam

From: "Christopher A. Wray" <hy1199@inbox.lt>
Reply: wunschpierre049@gmail.com
Date: Tue, 14 Nov 2023 17:08:29 -0800
Subject: Dear Sir/Madam,
Christopher A. Wray,
Federal Bureau Of Investigation,
935 Pennsylvania Avenue,
NW, Washington, D.C. 20535-0001, USA.

Dear Sir/Madam,

The attention of the Federal Bureau of Investigation has been directed by our International Operations Division on your transaction with the National Bank of Belgium (NBB) concerning your over-due inheritance / contract payment. It might interest you to learn that we have fully analysed the transaction as stipulated by our Investigative Operational Guidelines and have confirmed that it is 100% genuine and hitch free, and of which you have the legitimate right to claim.

We recently had our spring meetings with the Governor of the National Bank of Belgium, Mr. Ronald J. Gidwitz and some top officials of the ministry in regard to the subject matter and we were led to understand that your payment file was held in abeyance pending when you personally apply for its claim. But the major challenges facing the Bank are (i). Some unscrupulous elements are using this project as an avenue to scam innocent people off their hard earned money by impersonating the Governor or an official of the National Bank of Belgium. (ii). A woman named Mrs. Linda Box, from New York submitted an application to NBB with a power of attorney and some official documents (allegedly signed by you) prior to the release of your Funds (US$8,000,000.00) to her due to your ill health.

In view of all these, we have been urged to warn beneficiaries who have received information pertaining to their outstanding inheritance / contract payment to be very careful, in order not to be a victim of circumstance. In case you are already dealing with someone from the National Bank of Belgium/Any Bank or whichever office, you are strictly advised to DESIST from further communication with that individual in your best interest, and thereby contact the real office of the National Bank of Belgium via the below information:

Name: Mr. Pierre Wunsch
Office Address: Boulevard De Berlaimont 14
1000 Brussels, Belgium
Email: wunschpierre049@gmail.com

NOTE: You should ignore any message that does not come from the above email address for security reasons. And to enable the National Bank of Belgium to process and release the fund to you, you are required to re-confirm your full details

such as:
Your full Name:
Contact Home Address:
Your Cell Phone Number:
Your Date of Birth:
Sex:
Country:

Ensure that you abide by the National Bank of Belgium due process in line with the International Banking Secrecy Act, to avoid any form of discrepancy, which may hinder your funds transfer.

Thanks for your understanding and cooperation as we earnestly await your urgent reply.

Best Regards.

Christopher A. Wray,
Federal Bureau of Investigation

Anthony Goodman Await Your Urgent Reply

From: Anthony Goodman <david33yau@gmail.com>
Reply: anthony100goodman@gmail.com
Date: Wed, 8 Nov 2023 10:06:29 +0100
Subject: Await Your Urgent Reply
Attention:Beneficiary,

Congratulations to you beneficiary kindly been inform why you are
not yet received your FUND US$30.5M, is because of you do not been
SIGN the original payment approved document in your name as you are
the beneficiary of this FUND the office of the presidency,

there have check your payment fill that is why you are still not yet
received your fund all this years a go so there is know time to been
delay kindly response immediately to this message if you are the one
been the real beneficiary of this FUND kindly follow UP and send the
requested address BELLOW details information,

so that will can proceed On how you are going to be SIGN the original
payment approved document and your fund will been RELEASE to you
successful without delay approved Oder by the new President of Nigeria
Mr,Bola Ahmed Tinubu, and regarding your FUND so that your FUND will
NOT been confiscated,

Your Full Name:
Your Age
Your Home Address
Copy Of Your ID
Your Telephone Number
Your Country
Your Occupation

Regards,
Mr,Anthony Goodman
Office Of Presidency

Christopher A. Wray CONGRATULATIONS TO YOU

From: "Christopher A. Wray"<info@cox.net>
Reply: <wunschpierre142@gmail.com>
Date: Tue, 7 Nov 2023 12:35:23 -0800
Subject: CONGRATULATIONS TO YOU

Office Of The Director,
Christopher A. Wray,
Federal Bureau Of Investigation,
935 Pennsylvania Avenue,
NW, Washington, D.C. 20535-0001, USA.
 

 
Dear Sir/Madam,
 
The attention of the Federal Bureau of Investigation has been
directed by our International Operations Division on your transaction
with the National Bank of Belgium (NBB) concerning your over-due
inheritance / contract payment. It might interest you to learn that we
have fully analysed the transaction as stipulated by our Investigative
Operational Guidelines and have confirmed that it is 100% genuine and
hitch free, and of which you have the legitimate right to claim.
 
We recently had our spring meetings with the Governor of the National
Bank of Belgium, Mr. Ronald J. Gidwitz and some top officials of the
ministry in regard to the subject matter and we were led to understand
that your payment file was held in abeyance pending when you
personally apply for its claim. But the major challenges facing the
Bank are (i). Some unscrupulous elements are using this project as an
avenue to scam innocent people off their hard earned money by
impersonating the Governor or an official of the National Bank of
Belgium. (ii). A woman named Mrs. Linda Box, from New York submitted
an application to NBB with a power of attorney and some official
documents (allegedly signed by you) prior to the release of  your
Funds (US$8,000,000.00) to her due to your ill health.
 
In view of all these, we have been urged to warn beneficiaries who
have received information pertaining to their outstanding inheritance
/ contract payment to be very careful, in order not to be a victim of
circumstance.  In case you are already dealing with someone from the
National Bank of Belgium/Any Bank or whichever office, you are
strictly advised to DESIST from further communication with that
individual in your best interest, and thereby contact the real office
of the National Bank of Belgium via the below information:
 

Name: Mr. Pierre Wunsch
Office Address: Boulevard De Berlaimont 14
1000 Brussels, Belgium
Email: wunschpierre142@gmail.com
 
NOTE: You should ignore any message that does not come from the above
email address for security reasons. And to enable the National Bank of
Belgium to process and release the fund to you, you are required to
re-confirm your ful details
 
such as:
Your full Name:
Contact Home Address:
Your Cell Phone Number:
Your Date of Birth:
Sex:
Country:
 
Ensure that you abide to the National Bank of Belgium due process in
line with the International Banking Secrecy Act, to avoid any form of
discrepancy, which may hinder your funds transfer.
 
Thanks for your understanding and cooperation as we earnestly await
your urgent reply.
 

Best Regards.
 
Christopher A. Wray,
Federal Bureau of Investigation

From Rev. Richard.G Homes Customers Service Hours Monday To Saturday

From: "From Rev. Richard.G Homes" <richardhomes123@gmail.com>
Date: Tue, 7 Nov 2023 11:43:06 -0800
Subject: Customers Service Hours / Monday To Saturday
Customers Service Hours / Monday To Saturday
Office Hours Monday To Saturday:
International Monetary Fund,
700 19th Street, N.W., Washington, D.C. 20431

Attention Beneficiary,

We hope this notification arrives meeting your good health and
mind.Series of meetings have been held over the past 7 months with the
secretary general of the United Nations Organization and the IMF. This
ended 3 days ago.

It is obvious that you have not received your funds which is to the
tune of $10.5 million due to past corrupt Governmental Officials who
almost held the funds to themselves for their selfish reason and some
individuals who have taken advantage of your funds all in an attempt
to swindle your funds which has led to so many losses from your end
and unnecessary delay in the receipt of your funds.

The National Central Bureau of Interpol enhanced by the United Nations
and Federal Bureau of Investigation have successfully passed a mandate
to the government of the states the exercise of clearing all foreign
debts owed to you and other individuals and organizations who have
been founds not to have receive their Contract
Sum,Lottery/,Inheritance.

We are happy to inform you that based on our recommendation your
outstanding funds of over-due payment in tone of USD $10.5M has been
credited in your favor with Santander Bank London UK. Having said all
this, we will further advise that you go ahead in dealing with the
Santander Bank UK,accordingly as we will be monitoring all their
activities with you as well as your correspondence at all levels.

NOTE: There are numerous Frauds emails on the internet, imposters
impersonating names and images. We therefore warn all the beneficiary
to be very careful with any claim email you receive prior to these
irregularities so that they do not fall victim to this ugly
circumstance anymore.

And should in case you are already dealing with anybody or office
claiming that you have a payment with them, you are to STOP further
contact with them immediately in your best interest and contact the
real bank CEO of Santander Bank London UK only where your funds is
laying, with the below information:

Bank Name: Santander Bank London
Attn: Nathan Bostock
Chief Executive Officer
Email; bostock_nathan@aol.com
Department Code: 85750

Contact the bank today and furnish them with this information below
for processing of your payment/funds accordingly.

FULL NAME:
CURRENT ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT TELEPHONE NUMBER:

we will want you to contact them immediately with the above email
address so as to enable them attend to your case accordingly without
any further delay as time is already running out.

Should in case you need any more information in regards to this
notification, feel free to get back to me so that we can brief you
more as we are here to guide you during and after this project has
been completed.Please send your reply to our alternative e-mail
address as follows:(richardhomes123@gmail.com)

Thank you very much for your anticipated co-operation.

Regards,

Rev.Richard.G Homes (Director)
International Monetary Funds
Head Department Washington D.C.© 2020

IMF Inter l Monetary Fund Re: Please Let Us Kow You Did Not Die Of COVID

From: "(IMF) Inter'l Monetary Fund"<nonreplyimf@lej.co.jp>
Reply: <imf-recoverydept@accountant.com>
Date: Mon, 6 Nov 2023 17:58:47 -0800
Subject: Re: Please Let Us Kow You Did Not Die Of COVID

Hello And Good Morning,
 
Please Mr Timothy Richard came to claim your funds, informing us that
you were dead by covid but we suspected he is not been honest with us,
Please let us know you are alive so that we can release your funds for
you immediately, Please let us know the details of your funds to be
able  to confirm if is really you and also how you want your funds to
be transferred to you immediately.
 
Thank You,
Your Sincerely
 
Mr Takashi Aliba
Chief Financial Recovery Director.
Financial Recovery Department.
International Monetary Funds (IMF)
 
NOTE :  Pls Respond Directly to me ( imf-recoverydept@accountant.com
) If You want Your funds released in Less than 48 hours.

DEPARTMENT OF JUSTICE Greetings how are you today

From: DEPARTMENT OF JUSTICE <worldjusticexl@gmail.com>
Date: Sat, 4 Nov 2023 23:38:51 +0100
Subject: Greetings, how are you today?
Greetings, how are you today?
  We are the (world justice)and we are also here to help you to claim
your funds cause we observe you are going through a lot on getting
your funds, just email us if you need to claim your funds or else we
are going to put your funds in the USA treasure account as an abandon
property..
  So if you still need your funds email us so we can get everything
done for you..

 Best Regards,
 Miss Victoria V. Joy.

Exit mobile version