Tag: your funds

officeoffice First Bank Western Union Office

From: officeoffice <officearde.@feel.ocn.ne.jp>
Reply: "Mr.Peter White" <westernu4nionoffice@gmail.com>
Date: Mon, 11 Feb 2019 23:49:29 +0900 (JST)
Subject: First Bank Western Union Office

Western Union BONUS Payments
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
NIGERIA /ADDRESS 455 AGBOKOU,LEEKI LAGOS.

You can contact us here (westernu4nionoffice@gmail.com )

This is to notify you about the latest development concerning all the payment that are left in our custody, which yours are inclusive Besides, your where given a bill of $145 up, in order to receive your
payment of which we didn’t hear from you for sometime now.

Hence, our Western Union is now offering a Special BONUS to help all our customers that are having their payment in our custody due to of prices. In order words we are now requesting that those involve should pay only the sum of $75. 00 to receive all their payment abandoned in our custody. Besides, my dear, this is the opportunity for you and has to comply and your funds shall be transfer to your designated address. But remember that after (3 DAYS) you did not make the payment then we will divert your funds to Government Fund, to avoid problem or we will cancel the payment for this year until next year because this year is not like last year.

Again after (THREE DAYS) we will enter a new project for the year and that is the reason why we decided to help to all our customers before we enter into the new project. So be advise to send the $75.00 immediately so that we will register your payment and for you to start receive $5000.00 as from tomorrow.

Be advice that there is no time again for us to call any person on phone unless you will .
After the payment of $75.00 you will start receiving your money every day $5000.00 through Western Union until the full payment of $2.500.000..00 is completed

Send the money through Western Union Money Transfer with the information below,

Receiver Name……… JOHN AMADI
Address: #25 Ojo Igbede Road liembe Lagos
Country…………Lagos
CITY…………..Nigerira
TEXT QUESTION: ………God
ANSWER ………………….Is good
AMOUNT……………… $75.00
MTCN…………………..

Forward the payment control number, sender name and address after sending to enable pick up the money in this Department office here, Remain bless in the name of our lord Jesus Christ. We expect your prompt response to this message.

The moment i receive the payment of $75 i will release the first payment information of $5000 to you and you will pick up the money and i will send you money.

Waiting for your reply.

Mr.Peter White
First Bank Western Union Office Nigeria
THIS IS OUR CONDUCT CODE (303)
You can contact us here (westernu4nionoffice@gmail.com

UNITED NATIONS ATTENTION BENEFICIARY

From: "UNITED NATIONS" <jmbaik@ubinet.co.kr>
Reply: barristerjohsmith02@gmail.com
Date: Sun, 10 Feb 2019 15:25:31 +0100
Subject: ATTENTION BENEFICIARY

Attention:

I am Barrister John Smith, the new attorney with United Nation, I am writing to notify you of a payment file containing funds that has been issued out to you by the Federal Ministry of Finance in-conjunction with the United Nation/International Monetary Fund (IMF).

I am new in this office and I have orders from the United Nation/International Monetary Fund (IMF) and United State Government to contact beneficiaries and make sure they receive their payment via ATM Master Card or Bank to Bank Transfer.

Please, Can you kindly tell me the reason of your delay concerning the delivery/transfer of your funds and Why you have decide to abandon your payment worth of $12.5 million USD? If you fail to contact me back on or before 72 hours, we shall cancel the delivery/transfer of your funds and return your funds back to government reserve account, your delivery/transfer process is still pending.

If you are ready to receive your payment then make sure to contact me back on your choice, Also make sure when contacting me you are to fill out the below information correctly.

Full Name:………………. Home/Office Address:………………. Cell/Mobile Phone Numbers:……………….Nearest Air Port:??????????.

Yours Sincerely,
Barrister John Smith

FIRST BANK WEST AFRICA IMMEDIATE RELEASE OF YOUR FUND FROM FIRST BANK

From: FIRST BANK WEST AFRICA <federalreservebank76@yahoo.com>
Reply: FIRST BANK WEST AFRICA <federalbureauinvestigation967@gmail.com>
Date: Sat, 9 Feb 2019 21:44:27 +0000 (UTC)
Subject: IMMEDIATE RELEASE OF YOUR FUND FROM FIRST BANK

FIRST BANK OF WEST AFRICAN
IMMEDIATE RELEASE OF YOUR FUND TO YOU NOW FROM FBN
Abuja North View FBN.ROOM,7367J.EDGAR HOVER 935
PENNSYLVANIA AVENUE,West Africa

ATTENTION:Beneficiary

This is to inform you that your payment of USD$17 Million from the Federal Republic

of Nigeria has been released this year and ready to be paid to
your via ATM MASTER CARD which you will use to withdraw the US$17 Million from any

ATM Machine in any part of the world.

we have a meeting with the Federal Government of Nigeria, we informed them that your

fund should not cost you any thing because is your
money (Your Card). Moreover, we have an agreement with them that you should pay only

delivering of your card and insurance coverage fee
which will cost you $290 U.S. DOLLARS for the delivering of your ATM MASTER

CARD/insurance coverage.

However, you have only three working days to send this $290 U.S.DOLLARS To MR.UZOKA

KENNEDY for the delivering of your card, if we
don't hear from you with the payment information; the Federal Government will cancel

the card.

We have mandated the First Bank of Nigeria to issue an ATM master CARD and PIN# which

you will use to withdraw the fund from any ATM machine in
any part of the world but the maximum amount you can withdraw per day is US

$20,000.00. You are strongly advice immediately to contact MR.UZOKA KENNEDY
the new Manager of the First Bank Nigeria Plc via his email address (

First_Bank@representative.com ) Or his cell phone +234-80897-38500 only for your
(delivering of your ATM CARD/insurance coverage) and he will delivered your ATM

master card to you immediately. No other charges except the
delivering of your ATM CARD/insurance coverage.

Listen as soon as he received the $290 Your delivery will take place( Pin Release

order confirmation same day). Note: You will only apply the pin code when you have

paid your delivering of your ATM CARD/insurance coverage. because for now, it is

still invalid until your ATM master card get to you.If you pay your delivering of

your ATM CARD/insurance coverage fee your pin number will be authenticated and gets

valid thereby withdrawing your funds to the newly introduced system of payment by the

Federal Republic of Nigeria and you can then make withdrawal by yourself. This is

very simple just contact MR.UZOKA KENNEDY.and send him your information such as;

1) Your Full Name.
2) Your Contact Address. working one because is where the ATM card
will go in to avoid mistake.
3) Your Home Phone, Mobile/Cell Phone and fax Number.

Remember you have spent a lot towards this package once the charge fee required now

is paid shipment will commence and you will recover all
you have spent recently.the charge fee required now is not much so you will be able

to afford the last fee needed which is $290 only my advice to you is to go ahead and

send the charge fee the information will be giving to by MR.UZOKA KEENNEDY the new

branch manager of First Bank Nigeria Shipping Department Nigeria,

Remember: you require urgently to contact MR.UZOKA KENNEDY with below e-mail address

( First_Bank@representative.com ) immediately after making the
payment for the delivery of your ATM Master CARD.

NOTE:FOR NON APPEARANCES,DO NOT CONTACT MR.UZOKA KENNEDY, IF YOU CAN NOT PAY FOR THE

SHIPPING/INSURANCE COVERAGE OF YOUR ATM CARD AND THE CARD
IS NOT FOR YOU. SO YOU HAVE BEEN WARNED.

Your immediate response will be required.

Yours Sincerely,

MR UZOKA KEENEDY
Abuja Northview FBN.ROOM,7367J.EDGAR HOVER 935
PENNSYLVANIA AVENUE,West Africa
email: First_Bank@representative.com
Contact phone No:+234-80897-38500

Mrs Abigail Woodward Contact Rev. Patrick Fisher.

From: Mrs Abigail Woodward<info@abwd.org>
Reply: patrickfisher14@yeah.net
Date: 07 Feb 2019 07:39:31 +0100
Subject: Contact Rev. Patrick Fisher.

Good day,

I am Mrs Abigail Woodward, a US citizen, Am 42 years old. I am
one of those people that took part in receiving Inheritance funds
and Lottery funds from European banks even from many lottery
organizers few years ago and they refused to pay me, I had paid
different fees while in the United States trying to get my funds
from those banks and lottery organizers but all to no avail. So I
decided to travel to West Africa (Nigeria) with all my
compensation documents, and I was directed by the IMF Director to
contact one Rev. Patrick Fisher who is the head department
officer of the Compensation Award Office, Rev. Patrick Fisher his
British citizen and a member of the UNITED NATIONS & IMF
COMPENSATION AWARD COMMITTEE currently working with IMF and I
contacted him and he explained everything to me. He said whoever
is contacting us through emails are fake. Rev. Patrick Fisher
personally directed me on how to claim my Inheritance or Lottery
payment.

Right now I have received my compensation funds of $12,500,000.00
Moreover, Rev. Patrick Fisher is a very religious man with the
fear of God. He showed me the full information of those that are
yet to receive their Inheritance or Lottery payment and I saw
your name as one of the beneficiaries, and your email address,
that is why I decided to email you to stop dealing with those
people, they are not with your fund, they are only making money
out of you.

I will personally advise you to contact Rev. Patrick Fisher with
your FULL NAME, FULL ADDRESS, TELEPHONE NUMBER, OCCUPATION, AGE,
SEX, he will assist you once he get the listed information you
are to provide.

Compensation Award Office.

Name: Rev. Patrick Fisher
Email Address: patrickfisher14@yeah.net

Listed below are the names of mafias and banks behind the non
release of your funds that I managed to sneak out for your kind
perusal.

1) Prof. Charles soludo
2) Senator David Mark
2) Micheal Edward
3) Chief Joseph Sanusi
3) Sanusi Lamido
4) Dr. R. Rasheed
5) Mr. David Koffi
6) Barrister Awele Ugorji
7) Mr. Roland Ngwa
8) Barrister Ucheuzo Williams
9) Mr. Ernest Chukwudi Obi
10) Dr. Patrick Aziza Deputy Governor – Policy / Board Member
11) Mr. Tunde Lemo Deputy Governor – Financial Sector
Surveillance/Board Member
12) Mrs. W. D. A. Mshelia Deputy Governor – Corporate Services /
Board Members
13) Mrs. Okonjo Iweala
14) Mrs. Rita Ekwesili
15) Barr Jacob Onyema
16) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
17) Mr. John Collins: Global Diplomat Director.
18) Foreign fund diplomatic courier
19) Rev. Steven Jones
20) Mr. Alfred Johnson
21) Mrs. Sherry Williams
22) Mr. Scott Larry
23) Barr Alex Jackson

You really have to stop dealing with those people that are
contacting you and telling you that your fund is with them, it is
not in anyway with them, they are only taking advantage of you
and they will dry you up until you have nothing. NOTE: The only
money I paid after I met Mr. David Scott was just $525 USD for
the Endorsement and clearance fee, take note of that.

Thank You and Be Blessed.

Mrs Abigail Woodward,
13, Fairview Avenue, Somerville, New Jersey 08876, United States.

Deborah L. Hayes. FINAL PAYMENT NOTIFICATIONS.. ACT FAST

From: "Deborah L. Hayes."<admin@siclife-gh.com>
Reply: <deborahhayes11111@gmail.com>
Date: Sun, 3 Feb 2019 10:38:42 +0100
Subject: FINAL PAYMENT NOTIFICATIONS..(ACT FAST)!!

Dear Beneficiary,

I hope that this correspondence is received with the urgency and
expediency required.It has come to the notice of the Board of Trustees
of the Federal Reserve Bank here in Washington, D.C. that your
present inheritance claims application being handled by the Remitting
Bank in Nigeria is experiencing some man made 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 at Deborah L. Hayes & Corporate Affairs have been duly consulted
by the FRB Board of Trustees. We have been fully informed about how
the staffs of the remitting bank has been taking advantage of you by
telling you to pay unnecessarily exorbitant charges which will only
make your fund payment a long drawn out process.Due to this
development, we have been assigned to step into the immediate
processing of your fund transfer to enable your funds to be
transferred to you within the shortest possible time. To implement
this, you are to get back to us immediately without needing to pay all
the huge sums of monies that are being demanded from you by the
previous handlers at the remitting bank.

All processes to have your funds paid to you immediately through the
CBN's Liaison Remittance Office in New York have been initiated to cut
out unnecessary costs.You are advised to treat this communication with
the urgency and seriousness required as the Board of Trustees of the
Federal Reserve Bank has mandated us to resolve this fund payment
within the next three working days independent of the office of the
Remitting Bank in Africa.
Furthermore,you are hereby advised to pay no further fees or charges
to the Remitting Bank in Nigeria as they shall no longer be handling
your payment process.

We shall await your immediate correspondence with your direct
telephone numbers to my private email address at
(deborahhayes11111@gmail.com) for re-confirmation so that we may
conclude your payment immediately.

Yours Sincerely,

Deborah L. Hayes
Senior Vice President of Corporate Affairs

Mr. Michael Richard Pompeo State Department ATM CARD Fund Notice

From: "Mr. Michael Richard Pompeo"<support@paisabulls.com>
Reply: <department001@hotmail.com>
Date: Mon, 4 Feb 2019 00:02:14 +0800
Subject: State Department ATM CARD Fund Notice

State Department
2201 C Street NW
Washington, DC 20520.

Dear Beneficiary,

Your ATM Visa Card will be shipped through (USPS) to your address. I
am Mr. Michael Richard Pompeo, Secretary of State for International
Finance & Development. 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 2018 and 2019, 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 2019. On Behalf of
the entire staff of the State Department 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 Secretary 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 $1,550,000.00 USD (ONE Million, FIVE Hundred And Fifty
Thousand United States Dollars) loaded in an ATM Visa Card that allows
you to make a daily maximum withdrawal limit of $3,000 three Thousand
Dollars) YOUR ATM PIN CODE ( 5250 ).I have your file here in my office
and it says that you are yet to receive your fund valued at
$1,550,000.00 USD (ONE Million, FIVE 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 United Nations and the United States Government has
only authorized my office to release the Sum of $1,550,000.00 USD to
you as true beneficiary of the Fund.

Note: That your loaded ATM Visa Card will be mailed 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 Attorney
Matt Wood the below details enclosed to help ensure safe mailing of
your ATM Visa Card:

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

Contact Attorney Christopher Ray immediately by replying to this
email or emailing with the address below:

Name: Attorney Christopher Ray
Email: department001@hotmail.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 of the
Supreme Court, states that; you as a beneficiary must officially
obtain the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of
USA, as a means to justify the legitimacy, 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 LEGAL STAY OF
PROCEED is valued at a cost of just $615 please take note of that.

As soon as the above mentioned $615 is received, The LEGAL STAY OF
PROCEED 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 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,
Mr. Michael Richard Pompeo.

Raphael Bostic FINAL NOTICE

From: "Raphael Bostic"<rbostic1001@yahoo.com>
Reply: <rbostic1002@gmail.com>
Date: Sun, 3 Feb 2019 06:02:25 +0200
Subject: FINAL NOTICE

Dear Beneficiary,

I hope that this correspondence is received with the urgency and expediency.

It has come to the notice of the Board of Trustees of the Federal Reserve Bank here in Atlanta. that your present inheritance claims application is experiencing some man made 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 has been taking advantage of you by telling you to pay unnecessarily exorbitant charges which will only make your fund payment a long drawn out process.

Due to this development, we have been assigned to step into the immediate processing of your fund transfer 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.

You are advised to treat this communication with the urgency and seriousness required as the Board of Trustees of the Federal Reserve Bank has approved the conclusion of the fund payment process within the next three working days independent of the office of the Remitting Bank in Africa.

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 (rbostic1002@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

IMF INSTRUCTION TO RELEASE YOUR FUND

From: IMF <company44444@yahoo.com>
Reply: IMF <imfinternationalmonetary11@gmail.com>
Date: Fri, 1 Feb 2019 23:24:18 +0000 (UTC)
Subject: INSTRUCTION TO RELEASE YOUR FUND

YOUR PAYMENT NOTIFICATION
INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 23 LAGOS STATE,
Abuja Nigeria
website:www.imf.org
Email- imfinternationalmonetary11@gmail.com
TEL +234 8026476713

INSTRUCTION TO RELEASE YOUR FUND

This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you.Contact Federal pay office for your payment.E-mail;

I am Mr. Charles Benson a highly placed official of the International Monetary Fund (IMF). 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 Europe to Africa and Asia /London Uk and we have decided to put a stop to that and that is why I was appointed to handle your transaction here in Nigeria.

All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies and Courier 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 is now directly in charge of your payment.

The most annoying thing is that the bad officials wont tell you the truth that on account will they ever release the fund to you, instead they allow you spend money unnecessarily, I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security.

I needed to help you release the fund because you need to know the statues of your funds and cause for the delay, Please this is like a Mafia setting in Nigeria, you may not understand it because you are not a Nigerian.

Listed below are the mafia's and banks behind the non release of your funds that i managed to sneak out for your kind perusal. PLEASE CHECK AMONG THESE NAMES IF THERE IS ANY ONE AMONG THEN WHO HAVE SCAMMED YOU,
IF YES GET BACK TO ME FOR LEGAL ACTION TO BE TAKEN.

1) Prof. Charles soludo(CBN)
2) Mr. Carlos Wood
3) Chief Lamido Sanusi(CBN)
4) John Rob(Barclays bank plc)
5) Mrs Stella Brown(Barclays bank plc)
6) Mr. Steven Danzel
7) Barrister Ucheuzo Williams
8) Mr. Ernest Chukwudi Obi
9) Mr. Mike Jombo
Deputy Governor – Policy / Board Member
10) Mr. Tunde Lemo
Deputy Governor – Financial Sector Surveillance / Board Member
(11) Mrs. W. D. A. Mshelia
Deputy Governor – Corporate Services / Board Members
12) Mrs. Anthony Nnamoi(Diplomat)
13) Mr. Adam Smith(Diplomat) AND SO MANY OF THEM NOT LISTED

You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be
transferred to you directly from our source.

I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail imfinternationalmonetary11@gmail.com) with immediate effect and we shall give you further details on how your fund will be released.

Reconfirm the information bellow

1. Full Name:
2. Address:
3. Nationality:
4. Age: Date of Birth:
5. Occupation:
6. Phone: Mobile/Cellular:………………..Fax:..
7. State of Origin:
8. Copy of your identity Card:

Also Call me as soon as you receive the letter so that you will be given an immediate response: Direct Hot-line: EMAIL; imfinternationalmonetary11@gmail.com

YOURS SINCERELY,
Mr. Charles Benson

UNITED NATIONS ATTENTION BENEFICIARY

From: "UNITED NATIONS"<davidbak@pohit.com>
Reply: <barristrjohnsmith02@gmail.com>
Date: Fri, 1 Feb 2019 14:29:58 +0100
Subject: ATTENTION BENEFICIARY

Attention:

I am Barrister John Smith, the new attorney with United Nation, I am
writing to notify you of a payment file containing funds that has been
issued out to you by the Federal Ministry of Finance in-conjunction
with the United Nation/International Monetary Fund (IMF).

I am new in this office and I have orders from the United
Nation/International Monetary Fund (IMF) and United State Government
to contact beneficiaries and make sure they receive their payment via
ATM Master Card or Bank to Bank Transfer.

Please, Can you kindly tell me the reason of your delay concerning
the delivery/transfer of your funds and Why you have decide to abandon
your payment worth of $12.5 million USD? If you fail to contact me
back on or before 72 hours, we shall cancel the delivery/transfer of
your funds and return your funds back to government reserve account,
your delivery/transfer process is still pending.

If you are ready to receive your payment then make sure to contact me
back on your choice, Also make sure when contacting me you are to fill
out the below information correctly.

Full Name:………………. Home/Office Address:……………….
Cell/Mobile Phone Numbers:……………….Nearest Air
Port:??????????.

Yours Sincerely,
Barrister John Smith

Ms Alice Hall RE: CAN I TRUST YOU

From: Ms Alice Hall<info@lee.com>
Reply: khalidSpoon@protonmail.com
Date: 30 Jan 2019 21:25:34 +0400
Subject: RE: ✉CAN I TRUST YOU?

Unpaid Beneficairy,

I am Ms Alice Hall a US citizen, Am 45 years old. I am one of
those people that took part in receiving Inheritance funds and
Lottery funds from European banks even from many lottery
organizers few years ago and they refused to pay me, I had paid
different fees while in the United States trying to get my funds
from those banks and lottery organizers but all to no avail. So I
decided to travel to Nigeria with all my compensation documents,
and I was directed by the IMF Director to contact the
reconciliatory Barr. Khalid Spoon who is an attorney, A British
citizen and a member of the UNITED NATIONS & IMF COMPENSATION
AWARD COMMITTEE currently working with IMF in the Nigeria and I
contacted him and he explained everything to me. He said whoever
is contacting us through emails are fake. Barr. Khalid Spoon
personally directed me on how to claim my Inheritance or Lottery
payment.

Right now I have received my compensation funds of $9,500,000.00
Moreover, Barr. Khalid Spoon as he is a very religious man with
the fear of God. He showed me the full information of those that
are yet to receive their Inheritance or Lottery payment and I saw
your name as one of the beneficiaries, and your email address,
that is why I decided to email you to stop dealing with those
people, they are not with your fund, they are only making money
out of you.

I will personally advise you to contact Barr. Khalid Spoon, he
will assist you.

Compensation Award Office.

Name: Barr. Khalid Spoon

Email Address: khalidSpoon@protonmail.com

Listed below are the name of fraudsters and banks behind the non
release of your funds that I managed to sneak out for your kind
perusal.

1) Mr. James B. Comey Jr.
2) Robert S. Mueller, III.
3) Mr Ban Ki-moon.
4) Ms. Carman L. Lapointe.
5) Mr. Ibrahim Lamorde.
6) Mr. Dan Rochas (I.M.F).
7) Mr Jim Ovia:
8) Dr Godwin Emefiele.
9) Sanusi Lamido Sanusi.
10) Mr Danny Blessed.

You really have to stop dealing with those people that are
contacting you and telling you that your fund is with them, it is
not in anyway with them, they are only taking advantage of you
and they will dry you up until you have nothing. The only money I
paid after I met Barr. Khalid Spoon was just $400usd for the
Endorsement Fee, take note of that.

Thank You and Be Blessed.

Ms Alice Hall.

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: Wed, 30 Jan 2019 16:35:03 +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.

Amanda Newman Compensation Award Office.

From: Amanda Newman <icon@net.au>
Reply: rbruhin57@gmail.com
Date: 29 Jan 2019 08:06:16 +0100
Subject: Compensation Award Office.

Good day,

I am Ms Amanda Newman, a US citizen, Am 31 years old. I am one of
those people that took part in receiving Inheritance funds and
Lottery funds/Consignment box,ATM compensation card, Bank check
from European banks even from many lottery organizers few years
ago and they refused to pay me, I had paid different fees while
in the United States trying to get my funds from those banks and
lottery organizers but all to no avail. So I decided to travel to
Nigeria with all my compensation documents, and I was directed by
the IMF Director to contact the reconciliator Attorney Richard
Bruhin who is an attorney, A Bristish citizen and a member of the
UNITED NATIONS & IMF COMPENSATION AWARD COMMITTEE currently
working with IMF in the Nigeria and I contacted him and he
explained everything to me. He said whoever is contacting us
through emails are fake. Attorney Danny Blessed personally
directed me on how to claim my Inheritance or Lottery payment.

Right now I have received my compensation funds of $1,500,000.00
Moreover, Attorney Richard Bruhin, showed me the full information
of those that are yet to receive their Inheritance or Lottery
payment and I saw your name as one of the beneficiaries, and your
email address, that is why I decided to email you to stop dealing
with those people, they are not with your fund, they are only
making money out of you.

I will personally advise you to contact Attorney Richard Bruhin,
he will assist you as he is a very religious man with the fear of
God.

Compensation Award Office.

Name: Attorney Sir Richard Bruhin
Email: rbruhin57@gmail.com

Listed below are the name of fraudsters and banks behind the non
release of your funds that I managed to sneak out for your kind
perusal.

1) Mr. James B. Comey Jr
2) Robert S. Mueller, III
3) Mr Ban Ki-moon
4) Ms. Carman L. Lapointe
5) Mr. Ibrahim Lamorde
6) Mr. Dan Rochas (I.M.F)
7) Mr Jim Ovia:
8) Dr Godwin Emefiele
9) Sanusi Lamido Sanusi
10) Mr Frank W.
11) Micheal Edward
12) Miss Donna Gwen
13) Mrs. Sherry Williams
14) Mr Wilson Norman
15) Ms Becky Donald
16) Mrs. Rachael Adams
17) Mr. Wood Gates
18) Mr. Mark Ruben

You really have to stop dealing with those people that are
contacting you and telling you that your fund is with them, it is
not in anyway with them, they are only taking advantage of you
and they will dry you up until you have nothing. The only money I
paid after I met Attorney Richard Bruhin was just $125 for the
Endorsement Fee, take note of that.
Thank You and Be Blessed.

Ms Amanda Newman

METROPOLITAN POLICE UK ARE YOU DEAD OR ALIVE nigel@brendinghat.com

From: "METROPOLITAN POLICE UK" <sdmikinest@metrolisukin.co.uk>
Reply: richardmooreloanfirm009@gmail.com
Date: Sun, 27 Jan 2019 15:09:31 -0800
Subject: ARE YOU DEAD OR ALIVE ? nigel@brendinghat.com

Attention; Beneficiary,

My names is INSPECTOR WALMSLEY GEOFFREY ROBERT from METROPOLITAN POLICE UK, there is presently a counter claims on your funds by one MR.JOHN LEWIS, who is presently trying to make us believe that you are dead and even explained that you entered into an agreement with him before your death, to help you in receiving your fund US$10,502,000.00 So here comes the big question.

Did you sign any Deed of Assignment in favor of ( JOHN LEWIS ),He further claimed that you died on the 26/JANUARY/2019 and you have been buried , thereby making him the current beneficiary with his following account details:

MR JOHN LEWIS,
AC/NUMBER: 6503809428.
ROUTING/122006743,
B/NAME:Bank Of American ( B.O.A ),
ADDRESS:NEW YORK,USA,

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

Kindly provide us the below informations about yourself :

Your Name :
Full Contact Address:
Date of Birth :
Contact Phone Number :
Contact Fax Number (if any) :
Contact Email Address:

You should provide us with the above information asap, if you want to claim your Fund today.

Thanks

INSPECTOR WALMSLEY GEOFFREY ROBERT

Frank Williams Very urgent Please Reply…….

From: Frank Williams <hosaka00@hotmail.com>
Reply: Frank Williams <frankky2019@gmail.com>
Date: Sat, 26 Jan 2019 21:32:06 +0000 (UTC)
Subject: Very urgent Please Reply.......

SunTrust Banks, Inc.
SunTrust Plaza
Atlanta, Georgia, U.S.
Email: contactagency00000@gmail.com
Tel: (972) 914-7928- (calls are recorded for quality monitoring, pls keep your SSN/DOB handy before placing a call)

Good day,

After the just concluded closed meeting with some African Presidents and US President, Mr. Donald Trump to find a lasting solution to end Internet Scam. The US president agreed with Ghana, Benin Republic and Nigerian President to return all money extorted from US, Asian, European citizens to them. The aforementioned African nation Presidents stated that it will be impossible to know the actual amount stolen from the victims but collectively agreed to return the total sum of USD4.9 Billion to US government to find a way to dispose it to those scam victims.

The sum of USD2.7 Billion was deducted from the USD4.9 Billion and have been forwarded to US treasury department while the remaining USD2.2 Billion was given to other affected continents to enable them share to various Scam victim complainers. At this point, SunTrust Banks, Inc/Amazon.com, Inc/Apple Inc and FBI were mandate to figure out how these funds can be shared among scam victims.

According to FBI, they said a total number of 12,000.00 complainants with evidence are on their list and we agreed to pay these 12,000.00 complainants with evidence of extortion first, the sum of USD$350,000.00 each while awaiting more victims that might come up later. Your names appear on that list compiled by FBI so you are among those receiving this compensation funds. SunTrust Banks, Inc/Amazon.com, Inc/Apple Inc and FBI finally agreed to upload these funds into their system and release it to beneficiaries through SunTrust bank online system. This procedure was generally favored to avoid multiple claims or payments to beneficiaries.

In other for you to receive your own USD$350,000.00 compensation funds, you are to purchase either iTunes Gift Cards or Amazon E-Gift Cards valued USD100.00 from any of their outlet around you and send the number for activation of your payment. Once you purchase any of these card and send the number/ receipt of the card, within 48hours of sending it, your payment will be activated and you can visit any SunTrust Banks, Inc with the number on that cards and receive your payment without any delay.

Note; You do not need to own an account or open any account with SunTrust Banks, Inc rather with the same number you send for activation of payment, your funds will be released to you.

Do not miss this great opportunity to receive your funds because it might not occur again.

We await your urgent response with the card number.

Yours sincerely,

Frank William, Jr.
Chairman, President and CEO
Email: drfrankwilliamsss6@gmail.com

Deborah Hayes. FINAL PAYMENT NOTIFICATIONS.. ACT FAST

From: "Deborah Hayes."<admin@siclife-gh.com>
Reply: <deborahhayes11111@gmail.com>
Date: Wed, 23 Jan 2019 15:04:08 -0500
Subject: FINAL PAYMENT NOTIFICATIONS..(ACT FAST)!

Dear Beneficiary,

I hope that this correspondence is received with the urgency and
expediency required.It has come to the notice of the Board of Trustees
of the Federal Reserve Bank here in Washington, D.C. that your
present inheritance claims application being handled by the Remitting
Bank in Nigeria is experiencing some man made 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 at Deborah L. Hayes & Corporate Affairs have been duly consulted
by the FRB Board of Trustees. We have been fully informed about how
the staffs of the remitting bank has been taking advantage of you by
telling you to pay unnecessarily exorbitant charges which will only
make your fund payment a long drawn out process.

Due to this development, we have been assigned to step into the
immediate processing of your fund transfer to enable your funds to be
transferred to you within the shortest possible time. To implement
this, you are to get back to us immediately without needing to pay all
the huge sums of monies that are being demanded from you by the
previous handlers at the remitting bank.

All processes to have your funds paid to you immediately through the
CBN's Liaison Remittance Office in New York have been initiated to cut
out unnecessary costs.

You are advised to treat this communication with the urgency and
seriousness required as the Board of Trustees of the Federal Reserve
Bank has mandated us to resolve this fund payment within the next
three working days independent of the office of the Remitting Bank in
Africa.
Furthermore,you are hereby advised to pay no further fees or charges
to the Remitting Bank in Nigeria as they shall no longer be handling
your payment process.

We shall await your immediate correspondence with your direct
telephone numbers to my private email address at
(deborahhayes11111@gmail.com) for re-confirmation so that we may
conclude your payment immediately.

Yours Sincerely,

Deborah L. Hayes
Senior Vice President of Corporate Affairs

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