Tag: your funds

charles greg reply

From: charles greg <charlesgreg044@yahoo.com>
Date: Wed, 13 Mar 2019 08:55:04 +0000 (UTC)
Subject: reply

From Desk of the Secretary-General
World Bank Group, LONDON, UNITED KINGDOM

Attn: Sir,

I am Mr. Charles Greg, Bill and Exchange Manager/ Secretary General, Head of the World Bank Finance Group, London Branch, 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.

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 release immediately the sum of US$10,625,000.00 (Ten Million Six Hundred and Twenty Five Thousand United States Dollars) has been approved in your favor. 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: also send your response to this email: officemail101@qq.com OR officemail044@qq.com

(1) Your Full Name:
(2) Phone, Fax an
Mobile Number:
(3) Company Name, Home Address:
(4) Profession, Age and Marital status:
Thanks for Your Cooperation.

Mr. Charles Greg

ALBERT GUMELL DID YOU PERMIT MR. DARRYL SPEARS TO RECIVED YOUR FUND REPLY URGENT

From: "ALBERT GUMELL"<suchada@botanikajewel.com>
Reply: <andix2018xx@gmail.com>
Date: Sun, 10 Mar 2019 19:04:02 -0700
Subject: DID YOU PERMIT MR. DARRYL SPEARS TO RECIVED YOUR FUND? REPLY URGENT

__
_FROM THE DESK OF DR.ALBERT GUMELL_
_DIRECTOR;INTL,CREDIT CONTROL OFFICE_
_AND UNITED NATIONS FOUNDATION (UNF) NIGERIA_
_Urgent call +234-8184-894255_
_ _
_ATTENTION: BENEFICIARY_
_ _
_we are Following the directives received from the Office of the
President, Federal Republic of Nigeria and UNITED NATIONS FOUNDATION
(UNF),as a result of petitions and counter petitions by foreign
contractors over non-payment of their contract claims,we the APEX BANK
of the Nation CBN,has been mandated to look into all overdue contract
payments yet to be released for vetting/Authenticating and immediate
release the sum of $5 million USD to you,Your name is among the list
of beneficiaries short-listed for immediate payment. Be informed that
there are several accounts submitted for your payment by your local
representatives Engr.Williams Okon to the KTT Director, Central Bank
of Nigeria, We do not know into which account to effect your
payment.Please, you are hereby required to clarify the following
immediately:_
_ _
_1. Did you broker your payment to one Mr. DARRYL SPEARS Of Michigan
USA to claim and receive the payment on your behalf?._
_ _
_2. Did you sign any Deed of Assignment in his favor,thereby making
him the current beneficiary with the following account details?.
Northwest trust Bank 1 Oakbrook Terrace, Chicago, Illinois USA, A/C
NO: 12 49819 Swift Code;6023-13 76ABA ROUTING NO: 171000152, A/C NAME:
Titan Erectors, Gerard V. Radice/Konzeng Agent._
_ _
_You are required as a matter of urgency to confirm the legitimacy of
the above claim and kindly give us reason why you decided to affect
the above Change of Account. If you are not aware of this claim,
please confirm to us through the above stated e-mail address
immediately by stating your authentic Account details,for proper
credit of your funds._
_ _
_Due to the long delay this payment has suffered, be rest assured
that immediately these payment irregularities are cleared, you would
receive your fund remittance analysis for clearance of funds into your
account. Note that we are bound to recognize Mr. DARRYL SPEARS claim,
if you fail to promptly response to this notice following, the Deed of
Assignment he submitted to claim this payment. Make sure you get back
to me as soon as possible so that necessary action will be taking
immediately._
_ _
_YOURS AFFECTIONATELY._
_DR.ALBERT GUMELL_
_DIRECTOR; INTL, CREDIT CONTROL OFFICE_
_AND UNITED NATIONS FOUNDATION (UNF) NIGERIA_
_Urgent call +234-8184-894255_
__

Mr. Maxwell McEwan Dear Beneficiary

From: "Mr. Maxwell McEwan"<ric62333@gmail.com>
Reply: <tqcrutg@gmail.com>
Date: Fri, 8 Mar 2019 22:26:13 -0800
Subject: Dear Beneficiary,,

Dear 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 beneficiary in the record of the central
bank and other banks that are suppose to get your funds released to
you.
This communication is to inform you that we have programmed your
payment of the $10,000.000.00 USD to be received by you in person ,
you are further not expected to pay a dime for receiving of your funds
and anybody who asks you to pay money must be lying to you. We have
worked out all the modality for you to receive your funds without any
further lapses.You are advice to email me for immediate processing
your FUND:Email: Mr.McEwan@accountant.com
So Re-confirm your current details without any further delay such as.

1, Your Copy Of International Passport.
2, Your residence address re-confirmation
3, Your direct telephone number for easy communication .
As soon as these requirement are provided then i should proceed for
the procurement and make sure everything is taking care of on your
behalf.
Yours sincerely,
Mr. Ross Maxwell McEwan (CEO)

Mrs Mary Ann FROM MRS MARY ANN MADU IMPORTANT INFORMATION PART PAYMENT OF 18.7M

From: Mrs Mary Ann <dr.tunde_lemo200156@yahoo.com.hk>
Reply: Mrs Mary Ann <maryannprivateoffice2014@yahoo.com>
Date: Thu, 7 Mar 2019 06:36:28 +0000 (UTC)
Subject: FROM MRS MARY ANN MADU, IMPORTANT INFORMATION PART PAYMENT OF ($18.7M )

CENTRAL BANK OF NIGERIA
INTERNATIONAL REMITTANCE DEPARTMENT
PAYMENT NOTIFICATION CENTRAL BANK OF NIGERIA
OFFICE CODE:(CBN 1960)

IMPORTANT INFORMATION: PART PAYMENT OF ($18.7M)

Attention;

I am Mrs. Mary Ann the confidential Secretary to the past Central
Bank of Nigeria Governor (CBN) Mallam Sanusi Lamido Sanusi. I have an
urgent information that is vital to you, if you promise that you will
not betray me.

The information is about your outstanding payment with the Federal
government of Nigeria which you are supposed to receive through the
apex bank in the 2nd quarter 2014.

My past boss and some of his colleagues in government are involved in
your transaction has conspired to divert your funds to another
account, and the strategy they employed is by demanding several
charges from you, so that you will feel be frustrated and abandon the
fund,thereby it will open an avenue for them to refer your fund as
unclaimed and it will be transferred to their coded account, you can
see all your effort and money you spent to receive this money but all
your effort is in vain.

Our President mandated my retired boss to release your funds to you
which failed before he was suspended and sacked shamefully due to
fraudulent activities and other miscellaneous offense that led to the
appointment of Godwin Emefiele, new governor.

Please this information I am giving to you is a great risk on my
side,i know that you will not forget my effort.

Please if you are not going to put me into trouble about this
development, kindly contact me , As I will give you more further
details on how to proceed towards the successful remittance of your
funds.

I look forward to hear from you.

Best regards,

Mrs. Mary Ann

MR. GODWIN EMEFIELE Contact Diplomat MR. WILLIAM PLAYLE 1 347 980-0050

From: "MR. GODWIN EMEFIELE" <emekadiogu3@gmail.com>
Reply: godwinthecbnsender@gmail.com
Date: Tue, 5 Mar 2019 10:03:04 +0100
Subject: Contact Diplomat MR. WILLIAM PLAYLE + 1 (347 )980-0050

FROM THE EXECUTIVE GOVERNOR,CENTRAL BANK OF NIGERIA (CBN)
MR. GODWIN EMEFIELE
E-mail: godwinthecbnsender@gmail.com
OFFICE +234-8054107261
URGENT NOTICE,

ATTENSION:BENEFICARY

This is to inform you that your deliveryman has arrived with your cash
trunk boxes value $8.3 million dollars being your inheritance payment.
He is currently in JFK International airport New York, United States
as their transit.

I want you to know that you have 24 hours to call him now with this
line + 1 (347 )980-0050 or Email: info.williamplayle@yahoo.co.uk ,then
ask to speak to the diplomatic deliveryman in person of MR. WILLIAM
PLAYLE, in the United States.Let us know if you are still interested
to get your two trunk boxes delivered to you today? As he has been
waiting to hear from you to enable him get to your home address
without missing his way.

For your information, the deliveryman with your package is not aware
of the content of the boxes for security purpose. Please do not tell
him to avoid running away with your funds.On no account should you let
him know about the content of the consignment to avoid evil intention.

Most importantly you are advice to send your full data to him,which
include your Full Name,Current Residential Address, Direct Cell
Number,and A copy of any identity card to verify that you are the
right receiver to avoid mistakes.

Note that you must call me as soon as you receive this email for more
discussion, my direct line is +234-8054107261. Also reconfirm your
full current address and valid phone number to the Delivery officer
via his above email address once you receive this email to enable him
deliver your cash consignment boxes to your house without any further
delay or mistake.

You are advised not to waste his time at the airport,so that he would
not be stranded in any way because he will return if he finds out that
you are not doing anything to get him over to your house.

CONGRATULATIONS.

MR. GODWIN EMEFIELE,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
OFFICE +234-8054107261

Mrs.Jane Douglas GOOD NEWS Your total sum is 4.5MILLION

From: "Mrs.Jane Douglas" <m975643ld@gmail.com>
Reply: "Mrs.Jane Douglas" <money7gram010@gmail.com>
Date: Sat, 2 Mar 2019 23:04:37 +0000 (UTC)
Subject: GOOD NEWS Your total sum is $4.5MILLION

ATTN: Sir /Madam,

WE THE MONEY GRAM URGENT REMITTING OFFICE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF $4.5millon TO YOU THROUGH MONEY GRAM, YOU WILL BE RECEIVING 7,500.00USD PER DAY. NOW WE HAVE SENT THE FIRST PAYMENT TO YOU.

SO CONTACT OUR DIRECTOR .MR.JAMES WHITE. AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM.

HERE IS THE CONTACT INFORMATION OF MONEY GRAM
DIRECTOR GENERAL: MR.JAMES WHITE.
THEN CONTACT HIM WITH YOUR FULL INFORMATION.

Your Full Name:……………………….
Your Home Address:……………………..
Your Country/ City:……………..
Your Age:……………..
Your Sex………………
Your Occupation………..
Your Direct Phone Number:…………..
Your ID copy:………………….

CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM INFORMATION TO
YOU AS URGENT AS YOU CAN.
THANKS AND GOD BLESSING "U"
Mrs. Jane Douglas.

OFFICIAL MESSAGE DID YOU RECEIVE MY MESSAGE REPLY

From: OFFICIAL MESSAGE <ip@inter.com>
Reply: inter01@c2.hu
Date: 01 Mar 2019 17:11:47 -0800
Subject: DID YOU RECEIVE MY MESSAGE!!!REPLY

Dear Beneficiary,Ref: FJD /DHL/STB,
We have sent you several emails without reply from you,are you
still alive?A man from Mexico contacted our office stating that
you give him order to claim your funds on your behalf. Your email
was given to this office in respect of your total
inherited/compensation sum owed to you which you have failed to
claim because of either non-compliance of official processes or
because of your unbelief of the reality of your genuine
payment.You are hereby notified that your Inheritance/Contract
Payment of Five million United States Dollars (5,000,000,00) has
been approved to be made to you through UNITED BANK FOR AFRICA
ATM Visa Card.The total funds due to you will be processed and
programmed into an ATM Cash card that will be dispatched to your
designated address Through DHL COURIER SERVICE.Your ATM CARD can
be assess in any ATM Stand/location worldwide at the maximum rate
of $5,000.00 USD dollars per day.Your ATM VISA CARD has been
registered for delivery this morning,you are subjected to respond
to this email and provide us with the following requirements to
enable us commence action in processing the delivery of your ATM
VISA CARD immediately to your designated address. Contact us at.

KINDLY FILL IN THE FOLLOWING INFORMATION:
Your Full Name:
Your Country:
Your State:
Your City:
Your Cell Phone Number:
Your Delivery Address:
Your Current Occupation:
Your age and Sex
Your Next Of Kin Name:
Your Next Email Address:

The use of the ATM Cash card is to by-pass the rigorous
documentations that has resulted in the delays and demands for
obnoxious fees by corrupt officials of government and ensure that
you receive your due payment expeditiously.We require your
maximum co-operation and understanding to proceed with this
arrangement which has been designed to favor you.

Yours faithfully.
From Hon Sylvester.
inter01@c2.hu

HON.ROBERT JOHN NY USA New York STATE SUPREME COURT

From: "HON.ROBERT JOHN" <moenygarm77@aol.com>
Reply: "HON.ROBERT JOHN" <westafricapolice@citromail.hu>
Date: Fri, 1 Mar 2019 23:31:56 +0000 (UTC)
Subject: NY USA New York STATE SUPREME COURT

NY USA New York STATE SUPREME COURT
OVER-DUE PAYMENT RELEASED. FINALLY,
YOUR FUND IS NOW HERE IN THE USA
AWAITING TO BE SHIPPED TO YOUR ADDRESS

The reconciliation of accounting data to budgetary data is required under Government Code (GC) sections 12460 and 13344.

GC 12460 requires information in the State Controllers Budgetary/Legal Basis Annual Report to account for funds on the same basis as that of the applicable Governors Budget. GC 13344 requires departments to prepare and maintain financial and accounting data for the Governors Budget and related documents, and the Budgetary/Legal Basis Annual Report described in GC 12460,according to the methods and bases provided in regulations, budget letters, and other directives of Department of Finance (Finance). By law, year-end financial reports must be prepared consistent with the applicable budget. Information provided to Finance for the Governors Budget must be consistent with information provided to the State Controllers Office (SCO) for the Budgetary/Legal Basis Annual Report. The following instructions will assist Departmental accounting and budget staff to reconcile year-end financial reports to budget schedules in accordance with government code and state policy.

Sequel to the above specifications, the management of the Fund Reconciliation Department here in New York City USA, wishes to let you know that every precept regarding your funds has been concluded. You will be receiving your funds from this Surrogate Court any moment from now. We take, keep and make report of every transaction done here in the USA. Investigations gathered by the Fund Regulatory Agency {IMF}, shows you have been receiving numerous emails from several offices requesting you to claim your funds. In some cases, you tried a lot but still the transfer or delivery was not completed due to one reason or the other. The fact is that you are stuck between the chains which make it impossible for you to differentiate the real office from it's counterfeit.

We noticed that the only real offices that had ever contacted you in respect to your funds were United State Embassy Benin Republic and Federal Reserve Bank of New York. It was brought to our notice that the former Ambassador to the republic of Benin, Ambassador James Knight, made voluntary effort to bring your funds along to your home address but couldn't due to some fall-out on your ends. The Federal Reserve Bank of New York came up to make a wire transfer but they said you couldn't meet up with the fee demand for the transfer, so they gave up on you. In a more proper and legalized manner, the International Monetary Fund and the Federal Reserve Bank solicited us Fund Reconciliation Department to allow your fund to be written as a Check or Credited as Visa Card and be shipped to your home address through the USA Priority Express Mail.

These options, we supposed could be the best, easiest and the most efficient way to have you get hold of your long Awaited United Nations approved funds. Like you were told by the Federal Reserve Bank aforementioned, your funds was transferred from about four different banks; Central Bank of Nigeria, United Bank of Africa Benin Republic, Bank of America and Nat west bank London. In total, your funds were amounting to the tune of USD $9.8 Million United State Dollars As we speak, your funds have been credited in your Visa Card and also available as Cashier's Check well documented and packaged. The documented package will be shipped to your mailing address by the USA Priority Express Mail here in NY, USA.

The ONLY thing needed before we can POST your ATM CARD or CHECK is the PROCUREMENT FILE of your funds. The procurement file is at the Origin Country of your funds in West Africa Cotonou Benin Republic. For the purpose to avoiding double payment on your end, we had an agreement with the IMF and Federal Reserve to document every charge necessary until the package gets to your home address. The analytical group of the two offices mentioned above had an accurate sum of USD$125.00 for Procurement.

So it was constituted and officially submitted to the "Court of Justice" that the ONLY charge you will EVER pay before your package leaves our office here in USA to your home address is USD$125.00 for your Procurement File to be signed and conveyed down here in the USA and YOU WILL NEVER pay a dime again as agreed.

We are renowned and reputable USA Agency and we don't like an undocumented process that is why it had to be written down in Court that you will never pay any other money apart from the US$125. The USD$125.00 is for "PROCUREMENT FEE" (That is for some one to sign your file on your behalf). USA Ambassador to Benin Republic, "Ambassador James Knight", who will be coming to the United State in few days will have the Power of Attorney to stand in and sign on your behalf (since you can't travel down to Benin because of that ) so that he can sign and bring along with him your PROCUREMENT FILE to us here to enable us POST your loaded ATM CARD or WRITTEN CHECK to your mailing address via Priority Express Mail without any hitch.

Therefore, the days of you being subjected to paying twice Double Payment is over as that is the case with some corrupt officials down there in Africa, whom always strife to subject beneficiaries to hard bureaucratic bottleneck, thereby making it impossible for most innocent citizens spread across the globe and the likes to claim what rightfully belongs to them. Thank GOD that your funds are here in NEW YORK SURROGATE COURT, USA and so we decided to follow the USA constitutions so as to ensure that your money is in your hands this weekend.

Without mincing words, it will be desirous if you consciously adhere to the above instruction by remitting the PROCUREMENT FEE calculated to be US$125.00 down to the office of Ambassador James Knight at the USA Consulate/Embassy in Benin so that your ATM CARD or youre Check depending on your choice, could be shipped to your home address as soon as the Ambassador arrives here with your procurement file. The, PROCUREMENT FEE of USD$125.00 is PAYABLE in two payment options:

MONEY GRAM MONEY TRANSFERS TO:
Recipient:HUGO OLISE
Country: Benin Republic.
City: Cotonou.
Text Question: WHEN.
Text Answer: TODAY.
Amount: USD$125.00.
WESTERN UNION MONEY TRANSFER TO:

Recipient:
Country: Benin Republic.
City: Cotonou.
Text Question: WHEN.
Text Answer: TODAY.
Amount: USD$125.00.

We hope your immediate positive response with payment details or payment slip once you make the payment to enable a speedy shipment of your Check to your home address.

Kindly Still Update Us With:

1. Your Name which you prefer we use when shipping your Check
2. Your Current mailing ( Delivery ) Address where your Check should be mailed
3. Your Private Mobile Number for the Priority Express Mail to Contact you when they arrive at your door step.

Once again, we are sorry for the inconveniences you might have encountered in the past, in pursuit of your funds. Now that this office, Fund Reconciliation Department is involved, you will have no cause to ever regret again as soon as you adhere to the above given instructions.this is the number you will call +5134386043

Regards,
HON.ROBERT JOHN
E=mail(westafricapolice@citromail.hu)
ADMINISTRATIVE CHIEF JUDGE
SURROGATE COURT, 152 GENESEE ST, AUBURN,
NY USA (New York STATE SUPREME COURT) NEW YORK CITY, USA

MR. GODWIN EMEFIELE Contact Diplomat MR. WILLIAM PLAYLE 1 347 980-0050

From: "MR. GODWIN EMEFIELE" <herbertegregory01@gmail.com>
Reply: godwinthecbnsender@gmail.com
Date: Thu, 28 Feb 2019 20:32:25 +0100
Subject: Contact Diplomat MR. WILLIAM PLAYLE + 1 (347 )980-0050

FROM THE EXECUTIVE GOVERNOR,CENTRAL BANK OF NIGERIA (CBN)
MR. GODWIN EMEFIELE
E-mail: godwinthecbnsender@gmail.com
OFFICE +234-8054107261
URGENT NOTICE,

ATTENSION:BENEFICARY

This is to inform you that your deliveryman has arrived with your cash
trunk boxes value $8.3 million dollars being your inheritance payment.
He is currently in JFK International airport New York, United States
as their transit.

I want you to know that you have 24 hours to call him now with this
line + 1 (347 )980-0050 or Email: info.williamplayle@yahoo.co.uk ,then
ask to speak to the diplomatic deliveryman in person of MR. WILLIAM
PLAYLE, in the United States.Let us know if you are still interested
to get your two trunk boxes delivered to you today? As he has been
waiting to hear from you to enable him get to your home address
without missing his way.

For your information, the deliveryman with your package is not aware
of the content of the boxes for security purpose. Please do not tell
him to avoid running away with your funds.On no account should you let
him know about the content of the consignment to avoid evil intention.

Most importantly you are advice to send your full data to him,which
include your Full Name,Current Residential Address, Direct Cell
Number,and A copy of any identity card to verify that you are the
right receiver to avoid mistakes.

Note that you must call me as soon as you receive this email for more
discussion, my direct line is +234-8054107261. Also reconfirm your
full current address and valid phone number to the Delivery officer
via his above email address once you receive this email to enable him
deliver your cash consignment boxes to your house without any further
delay or mistake.

You are advised not to waste his time at the airport,so that he would
not be stranded in any way because he will return if he finds out that
you are not doing anything to get him over to your house.

CONGRATULATIONS.

MR. GODWIN EMEFIELE,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
OFFICE +234-8054107261

JP Morgan Chase Bank New York THIS LETTER IS OFFICIALLY TO YOU CONFIRM RECEIPT

From: JP Morgan Chase Bank New York <morganchaseb@gmail.com>
Date: Wed, 27 Feb 2019 15:02:10 +0100
Subject: THIS LETTER IS OFFICIALLY TO YOU (CONFIRM RECEIPT )

[image: Image result for united nation logo]
*Good Morning *

*Poverty alleviation programs for you.We wish to inform you that United
States Of America Government, and UN Agenda of the 71st Session of the
United Nation General Assembly has agreed to fight poverty to the lowest
level you have been scheduled to be compensated through our Automated
teller machine card (ATM Card) with the sum of $2,000,000.00 dollars which
you will only be required to proceed to any ATM Cash Point to withdraw the
sum of $2,000 per day till the payment is completed.* *United States Of
America works to overcome the injustices of persistent poverty it can be
eradicated. It can be done by working in partnership with people living in
poverty. We work on the grassroots level in over 34 countries and in six
areas of the US, and maintain consultative status at the United Nations,
UNICEF, UNESCO, and the ILO.*

View the Attachment files for the payment Release Certificates which is
still UN-registered and it will be Approved once the bank hare's back from
you today dated February 27th 2019. Urgent Notice, Please this is to
let you know that the *Federal High Court of Law and United Nation payment
Investigation department New York* has assigned the Release of your funds
through an ATM card which will be dispatched to your home address, soonest
you comply with their directives.

However, Kindly take note that the Federal High Court has pay US$570
dollars for the delivery fee of your Atm card.

Obviously, All the relivent documents will be send to you as soon as we
hear from you: *payment release Certificates and Shipment Airway Bill
added with copy of your ATM card*, Meanwhile bear in mind that the delivery
will be arriving this week February 2019 the Delivery Tracking Number
will be Released to you as soon as we acknowledged your information,so
that the Federal Reserve Bank will Approve the delivery.

*ATLANTIC COURIER SHIPPING COMPANY HAS BEEN PAID FOR THE DELIVERY OF YOUR
ATM PARCEL * Finally, You are advise to reconfirm your address where
Courier service will dispatch your ATM Card to you within 48hrs.The Payment
will be made through the United Nation Compensation Commission office (UNCC)
in USA and Switzerland. We are going to send payment of (*US$2,000,000.00*)*
Dollars*

*1. Your full Name: 2. Delivery Address: 3. Your direct Tel, Cell: 4. A
copy of your ID or ID numbers for Identification: 5. Nearest Airport:*

*U.S. Government Initiative Reduces Hunger and Poverty for Millions,` Feed
the Future reaches nearly 7 million farmers and 12.5 million children
globally*

CONGRATULATIONS. Please The Bank Wait For Your Expedite Response.

Yours in Service,
*Mr.*

*James Dimon (CEO)JP Morgan Chase BankCorporate Office Headquarters,New
York.*

*Tel. 315-381-5002All rights reserved.AR72768/DD6A66*

Mr. James Watson Congratulations once again from all our staff.

From: "Mr. James Watson" <peterbristow21@centrum.sk>
Reply: "Mr. James Watson" <mrjameswatson118@gmail.com>, mrjameswatson118@gmail.com
Date: Tue, 26 Feb 2019 21:50:31 +0100
Subject: Congratulations once again from all our staff.

The World Bank
New York Regional Office
1 Dag Hammarskjold plaza, 885 2nd Avenue,
26th floor, New York, NY 10017, USA

Dear Sir, Madam.

Congratulation! You have been awarded/Compensation the sum of $755,000.00 (Seven Hundred and Fifty-five Thousand United States Dollars) from World Bank as a result of the on-going World Bank Fund Assisted Program organized by the World Bank to reduce the rampant growth of poverty all over the world today. This year's program has been designed to give out lump sum to fewer individuals and Corporate bodies. Emails listed on the internet were picked at random from different websites, discussion groups, guestbook and search engines for final selection and grants.

Your e-mail address attach to Reference number;12457851245212 with serial number 24512-235665, batch number: WB142/24120KYT was picked by our automated computer ballot system, which was programmed for a random selection and this has qualified you the sole beneficiary for the lump sum of $755,000.00. Please contact the payment officer at First Citizens Bank North Carolina via the info below to finalize your funds transfer arrangement.

First Citizens Bank
239 Fayetteville Street Raleigh NC 27601 USA
Contact Person: Mr. Peter M. Bristow Jr. (Payment Officer)
E-mail:mrpetermbristow44@gmail.com

E-mail the payment Officer immediately you receive this letter and remember to quote your Reference and batch numbers in your correspondence, including a scan copy of your Identification proof to enable him identify your file and attend to you quickly.

NOTE: This award is valid for 14 days and failure to forward claims before the expiration of this period will automatically void your claim.

Congratulations once again from all our staff.

Sincerely,

Mr. James Watson
New York Coordinator,
World Bank Fund Assisted Programonce again from all our staff.

OFFICIAL MESSAGE DID YOU RECEIVE MY MESSAGE REPLY

From: OFFICIAL MESSAGE <ip@inter.com>
Reply: inter01@c2.hu
Date: 25 Feb 2019 17:45:11 -0800
Subject: DID YOU RECEIVE MY MESSAGE!!!REPLY

Dear Beneficiary,Ref: FJD /DHL/STB,
We have sent you several emails without reply from you,are you
still alive?A man from Mexico contacted our office stating that
you give him order to claim your funds on your behalf. Your email
was given to this office in respect of your total
inherited/compensation sum owed to you which you have failed to
claim because of either non-compliance of official processes or
because of your unbelief of the reality of your genuine
payment.You are hereby notified that your Inheritance/Contract
Payment of Five million United States Dollars (5,000,000,00) has
been approved to be made to you through UNITED BANK FOR AFRICA
ATM Visa Card.The total funds due to you will be processed and
programmed into an ATM Cash card that will be dispatched to your
designated address Through DHL COURIER SERVICE.Your ATM CARD can
be assess in any ATM Stand/location worldwide at the maximum rate
of $5,000.00 USD dollars per day.

Your ATM VISA CARD has been registered for delivery this morning,
you are
subjected to respond to this email and provide us with the
following requirements to enable us commence action in processing
the delivery of your ATM VISA CARD immediately to your designated
address. Contact us at.

KINDLY FILL IN THE FOLLOWING INFORMATION:

Your Full Name:
Your Country:
Your State:
Your City:
Your Cell Phone Number:
Your Delivery Address:
Your Current Occupation:
Your age and Sex
Your Next Of Kin Name:
Your Next Email Address:

The use of the ATM Cash card is to by-pass the rigorous
documentations that has resulted in the delays and demands for
obnoxious fees by corrupt officials of government and ensure that
you receive your due payment expeditiously.We require your
maximum co-operation and understanding to proceed with this
arrangement which has been designed to favor you.

Yours faithfully.
From Hon Sylvester.
inter01@c2.hu

International Monetary Fund I am waiting your positive reply.

From: International Monetary Fund <undiplomaticenvoys@gmail.com>
Date: Mon, 25 Feb 2019 08:21:38 +0100
Subject: I am waiting your positive reply.

Dear Sir,

My name Mr David Lipton. I am the coordinator of the new International
Monetary Fund (IMF) Poverty Reduction and Growth Facility Programme
(PRGFP) with the aim of making poverty reduction efforts in the low
and medium-income countries a key and more explicit element of a
renewed growth-oriented economic strategy in particular and sustaining
aggregate output and economic stability of the developed countries to
forestall further Economic Recession in general.

We are currently reviewing cases of inconclusive transactions ranging
from pending deliveries and transfers to the abandoned ones.
Consequently you have been listed as one of the beneficiaries of this
new drive to enforce prompt delivery or release of your funds to you.
In the light of the above the sum of Seven Million Five Hundred
Thousand United States Dollars (USD7.5m) has been approved for you as
part or adequate compensation for your payment. You are kindly
requested to re-confirm your names, address and phone number
immediately to enable us commence with the processing of the payment
for you.

Please note that failure to hear from you within two week from today
would be viewed as decline to the offer.

I await your prompt reply.

Mr David Lipton.

FEDERAL RESERVE BANK FINAL NOTICE

From: "FEDERAL RESERVE BANK"<rbostic1001@aol.com>
Reply: <rbostic1001@gmail.com>
Date: Sun, 24 Feb 2019 14:47:26 +0200
Subject: FINAL NOTICE

Dear Beneficiary,

It has come to the notice of the Board of Trustees of the Federal Reserve Bank that your inheritance claims application experienced some irregularities. To this effect, it has become necessary for the Board of Trustees to assign trained Fund Transfer Specialists from the United States to resolve and regularize your fund release with immediate effect.

We have been fully informed about how the staffs of the remitting bank took advantage of you by telling you to pay unnecessarily exorbitant charges. Due to this development, we have been assigned to step in to enable you receive your funds within the shortest possible time.

To implement this, you are to get back to us immediately re-confirming your details as requested below:

FULL NAME:
ADDRESS:
PHONE NUMBERS:
DATE OF BIRTH:
OCCUPATION:

All processes to have your funds paid to you immediately through the CBN's Liaison Remittance Office in Atlanta have been initiated to cut out unnecessary costs. Furthermore, you are hereby advised to pay no further fees or charges to the previous office you have been dealing with as they shall no longer be handling your payment process.

We shall await your immediate correspondence with the information requested above to my private email address at (rbostic1001@gmail.com) for re-confirmation so that we may conclude your payment immediately. You can also reach me through my phone number below.

Yours Sincerely,
Dr. Raphael W. Bostic
President and Chief Executive Officer
Federal Reserve Bank of Atlanta
Tel: +1(404) 531 2159

I.M.F Office FROM IMF OFFICE ABUJA NIGERIA.

From: "I.M.F Office" <officialtel775@gmail.com>
Reply: operation.department6@gmail.com
Date: Fri, 22 Feb 2019 22:51:12 -0800
Subject: FROM IMF OFFICE ABUJA NIGERIA.

—

FROM IMF OFFICE ABUJA NIGERIA.
Director:Amine Mati
No,9 Hon.Justice Mohammed Bello St.
Asokoro Abuja Nigeria.
Email: operation.department6@gmail.com
Tel:+(23481 7079 8660

Dear Friend,

My name is Amine Mati, The IMF Director Abuja Nigeria
I want to inform you Personally, that your funds payment file
was brought to my office this morning for me to cancel your
funds because the director of the Western union and ATM
Card department here in Nigeria said that I should
divert your funds to the Government Treasury account just
because you can not pay for the fee of your funds which is
$350.00 only before you start receiving your funds, in this
words, he said that you abandon your funds for some time now
without hearing from you, my spirit did not allow me to
cancel your funds because I know the value and the important
of what you are about to receive.

I told the Director of the Western Union and ATM Card
department to wait until I hear from you today and I will know
the reason you rejected such amount of One Million Nine hundred
thousand United States dollars ($1.9Millions USD )
which I know it can be able to change your life for good just
because of $350.00.

However am here to remind you that the fee has been paid the
only required and mandatory fee you have to come up with right
now is demur-rage charge which will cost you $105.00.for your file.
I want your urgent response or you call me at +(23481 7079 8660
as soon as you receive this email to explain to me the reason you
abandon your funds, or if you don't need it again then I will send
you a power of attorney which you will sign and I will change
your name to another person so that the Government will not
claim this money that is left for you back.

I will wait to hear from you as soon as possible.

Thanks and Remain Blessed

Mrs.Amine Mati
The IMF Director
Email: operation.department6@gmail.com
Tel:+(23481 7079 8660

miki yango Re Thank you

From: miki yango <miki_yango@yahoo.co.in>
Reply: miki yango <miki_yango@yahoo.co.in>
Date: Mon, 18 Feb 2019 18:28:25 +0000 (UTC)
Subject: Re, Thank you,

I WAS WAITING FOR YOU TO RE-CONFIRM YOUR INFORMATION TO AVOID ANY
WRONG DELIVER OF YOUR FUND PLEASE MAKE SURE THAT YOU DON'T MAKE ANY
MISTAKE IN YOUR ADDRESS AND THIS TRANSACTION MUST CONCLUDE WITHIN ONE
WEEK BECAUSE EVERY ARRANGEMENT HAS BEEN MADE CONCERNING YOUR FUND
WHICH IS US$10.7 MILLION DOLLARS ONLY, CASH DELIVERY VIA DIPLOMAT
COURIER SERVICE.

INFORMATION NEEDED FROM YOU FOR VERIFICATION IS AS FOLLOWS:

1.YOUR NAME
2. YOUR FULL ADDRESS
3. YOUR TELEPHONE
4. FAX
5. AGE
6.SEX
7. YOUR OCCUPATION.

AS SOON AS WE RECEIVE THIS INFORMATION WE WILL COMMENCE WITH ALL
NECESSARY PROCEDURES IN OTHER TO DELIVER YOUR FUND TO YOU IN
PERSON.THE US TREASURY DEPARTMENT IN CONJUNCTION WITH THE FEDERAL
MINISTRY OF FINANCE,HAVE APPROVED YOUR OVER DUE INHERITANCE PAYMENT,
YOUR FUNDS IS THIS FIRST QUARTER PAYMENT OF THE YEAR 2019.

REPLY YOUR INFORMATION TO THIS EMAIL : ( rev_goodman@hotmail.com )

CONGRATULATIONS.

REV ROY GOODMAN
UNITED NATIONS.

senatehousecommittee.ng ATTENTION:FUND BENEFICIARY- FINAL NOTIFICATION ON …

From: senatehousecommittee.ng@gmail.com
Reply: info.officeofthepresidentng@legislator.com
Date: Mon, 18 Feb 2019 14:29:57 +0000
Subject: ATTENTION:FUND BENEFICIARY- FINAL NOTIFICATION ON ...

From The Senate House Committee
On Local & Foreign Contract Payments

Attn:Fund Beneficiary

Sir,

This is to notify all contractors both local and international on the new
decision taken at our last executive meeting where all the
stakeholders/financial institution are present, following the directives
from the presidency on the immediate payment of all unpaid funds owed by
past government Regime.

All contractors are now advised to avail this office with all the
official/legal documents received in the past from any office or department
/person or persons in respect of his or her funds claim, to enable this
office REVIEW the involved documents for the immediate RE-APPROVAL and
release of funds to beneficiaries as being ordered by the presidency.

Kindly avail us with all the documents you received in the past covering
you and your funds that is in your position, so we can re-visit them for
administrative/legal reconciliation for the immediate re-approval and
release of your funds as already stated above, be informed that all the
Banks has been order to submit every file of payments both paid and
unpaid to this office with immediate effect.As we have fourteen(14) working
days

while all your further dealings and communications should be addressed to
us from now henceforth and in accordance with Federal Government order.

We will be glad to hear from you soonest.

Thanks

Yours Faithfully
Hon Senator Shehu Sanni
Committee Chairman
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

ATTENTION:FUND BENEFICIARY- FINAL NOTIFICATION ON YOUR PAYMENT/AVAIL US WITH ALL YOUR DOCUMENTS

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