Tag: your funds

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

Keystone Finance Urgent Attention Please

From: Keystone Finance <fencenrwhite@gmail.com>
Reply: simonfrase@yahoo.co.uk
Date: Wed, 23 Jan 2019 13:00:55 +0100
Subject: Urgent Attention Please

From The Desk OF Mr. Simon Fraser
The Director of Operations
Keystone Financial Security Company
United Kingdom.

Urgent Attention Please.

I am Mr. Simon Fraser, the Operational Director Keystone Financial Security
Company (KFSC). This is to update you on the new security arrangement as it
regards to the delivery of your fund. The second part is the security
challenges, so based on the prevailing security report reaching my office
and the intense nature of polity as it regards to your fund. I wish to
inform you about our plan to send your fund to you via diplomatic cash
Delivery. We are going to send your payment of US$5.3M that has just been
approved to us via Diplomatic means of delivery.
We have secured some needed backup documents to cover the money. Note: The
Money is coming in 1 security proof box, which has been sealed with
Synthetic nylon and padded with machine. This is a confidential and
diplomatic means that is using to moving huge amount of money in Cash out
of the country. Your box will be accompanied by a Diplomatic Agent who
will finally deliver it to your house address. You are therefore required
to send the following for completion of the necessary paper work.

1. Your Full Name and House Address
2. Your Identity Card such as international passport or drivers license
3. Your direct contact phone numbers

The Diplomatic attach will travel with this required information for the
delivery of your funds, but note that the diplomat does not know the
original contents of the box, as it will be declared as Sensitive valuable
Material. If they call you and ask you the contents, please tell them the
same thing for security reasons. The diplomat will call to inform you about
his arrival as soon as he arrive your country's airport.
If this arrangement is okay by you, quickly revert to me via this email
address (simonfrase@yahoo.co.uk) and if not do let us know how you want to
receive your fund so that I will swing into action immediately and perfect
every necessary underground work needed for a smooth and hitch free
delivery of the Cash consignment. The consignment will be scheduled for
shipment as soon as we hear from you.

Best regards,
Mr. Simon Fraser
Director of Operations

Edward John Re: International Bank Draft

From: Edward John <jmredward@gmail.com>
Date: Wed, 23 Jan 2019 04:09:58 +0100
Subject: Re: International Bank Draft

Hello

CBN APPROVED PAYMENT LETTER.

This is to let you know that your case has repeatedly coming to my Office
everyday and all the complain that I have been getting all in regards to
your payment with the Federal Government of Nigeria which the CBN has been
involved to pay to you. Enough of this entire allegation that we have been
adamant over your payment, i want you to know that we have to end
everything now without further issues. I am handling this payment myself
and I have approved the sum of US$34,000,000.00 for you and I dont want to
know how much you are supposed to be paid. I have a meeting with Vice
President of Nigeria Yemi Osinbajo and the Finance Ministry who have agreed
that I should handle this payment myself and Make sure that your funds to
you by International Bank Draft with an immediate effect.

I want to let you know that the Government have pay for all papers that
will delay your payment such as: The Anti Terrorist and Drug Law
Clearances, Financial Service Authority (FSA), Federal Deposit Insurance
Corporation (FDIC). The Financial Crimes Enforcement Network (FinCEN) AND
The Financial Action Task Force (on Money Laundering) (FATF). so you have
nothing to worry about, the only fee you are to pay if the delivery of the
International Bank Draft to your address which the cost you will know once
i hear from you so you are to reconfirm your delivery details as follow:

Name:
Delivery Address:
Working Phone Number:

This is the only way I can help you get your long awaited payment Delivery
to you by International Bank Draft, if you are serious to receive your
fund as I stated, you will have to get back to me, I will want to have a
one on one conversation with you so i advise you to call me as soon as you
get this mail so that i can know what actually went wrong and why you
weren't paid along with others. call or text me on this number
+2349023089329

Regards,

Mr.Edward John
Head Of Foreign Debt

FINANCE MINISTRY GOOD NEWS FROM THE MINISTRY OF FINANCE

From: "FINANCE MINISTRY"<notice@f-techcayman.com>
Reply: <directemail.ministryoffinance@gmail.com>
Date: Tue, 22 Jan 2019 07:26:34 -0800
Subject: GOOD NEWS FROM THE MINISTRY OF FINANCE

Ministry of Finance
Federal Government of Nigeria
Address: Plots 745 & 746,
Ahmadu Bello Way, Central Area,
P.M.B 14 Garki, Abuja.
Nigeria

TELEPHONE: + 234 708 644 9077

Dear Beneficiary,

I wish you a Happy and Prosperous New Year.

I write to let you know that I am the new Minister of Finance,
Federal Republic of Nigeria.

Upon my assumption of office, I have investigated and found out that
your inheritance funds have not
been release to you over a long time.

This is very sad because enough funds was mapped out for your payment
and that of other
beneficiaries.

Your delayed payment was caused by the corrupt Government officials
and I have written petition
against them and all of them have been arrested and now been
prosecuted in the Law Court.

The World Bank have released funds to the Government of Nigeria for
the purpose of paying their
Foreign Beneficiaries.

You are one of the beneficiaries that are qualified to receive their
payment and this is the reason I am
contacting.

You are required to send the following for your immediate payment:

1. Full Names
2. Address
3.Telephone Number
4. Any of your National Identity
5. Your Bank information

The above required information is needed for the processing and
transferring of your funds.

It is also very necessary to let you know that the sum of
US$15,000,000,00(Fifteen Million United
States Dollars) is what will be transferred to you as your
inheritance funds upon the receipt of your
above required information.

Your immediate response will facilitate your early payment.

I await your prompt response.

Sincerely,

MRS. ZAINAB AHMED
MINISTER OF FINANCE, FEDERAL GOVERNMENT OF NIGERIA

Mr. John killough WESTERNUNION MONEY GRAM

From: Mr. John killough <info@shaw.ca >
Reply: johnkillouhg3@gmail.com
Date: 21 Jan 2019 09:43:10 +0000
Subject: WESTERNUNION / MONEY GRAM

Dear Beneficiary,

After proper and several investigations and research at Western
Union and
Money Gram Office, we found your name in Western Union 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,consignment box 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 you should be
compensated with the sum of
Two Hundred and Fifty Thousand United States Dollars (U.S.250,
000.00) for Christmas
and New Year. 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 sent to you. Contact
the
WU/MG agent office through the information below:

Contact Person: John killough
Address:WU/MG Post Office,

Email: johnkillouhg3@gmail.com
Cell Phone:(202)630 7128

Yours sincerely
Agent Christopher A. Wray

WesternUnion-MoneyTransfer WesternUnion-MoneyTransfer Re: Payment Alert

From: "WesternUnion-MoneyTransfer" "WesternUnion-MoneyTransfer" <pcinternetbankingll10@bestmailtoday.com>
Reply: wu.wunionin2019@gmail.com
Date: Sat, 19 Jan 2019 07:01:38 +0100
Subject: Re: Payment Alert !

The Money Has Been Sent Through Western Union ,

This is to inform you that the America Embassy has instructed and mandated us to release the compensation funds of $2,800,000.00 U.S Dollars to all SCAM VICTIMS, contract payments and lottery winners in our records, and your email was found as one of the VICTIMS by the America security leading team and Americas representative officers. So that you will be receiving the sum of $5,000.00 dollars per day.

However be informed that we have already sent the first payment of $5,000.00 dollars in your name this morning and the remaining balance is $2,795,000.00. You have only six hours to Call# +91-959-923-4288 upon the receipt of this email. starting from today the maximum amount you will be receiving per day is $5,000.00 only. Moreover, the sent $5,000.00 is on-hold because of the instruction from US Embassys Delegates. They asked us to place it on hold in other to take a little time to fulfill all necessary obligation to avoid any hitch while sending you the payment through Western Union money transfer. The necessary obligations is to obtain the Clean Bill Record Certificate (CBRC).

Below is the information of today’s payment though you may not be able to track it in our website because the obligation of obtaining the CBRC has not been met. So, we havent affected it online for security reasons.

Sender Name:……. Maria Elisabeth Schaeffler
MTCN:………….. 5666650317
Question:………. Time
Answer:………… 6hrs
Amount:………… $5,000.00

To avoid sending your funds to wrong person, we need the below details to enable us fully activate the payment to your name. The moment we confirm the below information, your first payment will reflect in your country’s western union offices for pick up.

1. Your Full Names:………………..
2. Postal Address:…………………
3. Phone Number:…………………..
4. Cell Numbers:…………………..
5. Email Address:………………….
6. Sex:…………………………..
7. Age:…………………………..
8. Occupation: ……………………
9. Nationality:……………………

To get the CBRC will cost $82 only. Do get back me for the receiver information to send the $82.00 . Upon receipt of the $82.00 , It will only take 2hrs to get the CBRC for proper clearance of your payment.

Furthermore you are advised to call us as the instruction was passed that within 6 hours without hearing from you, Consider your payment canceled. Number to call is the below listed managing director’s office of the release order Call# +91-959-923-4288.

Thanks
Mr KpaKpa Bonker,
Secretary: Miss Silva Mackson
(Western Union Mgr.)
New Delhi, India.
Western Union
Email:- wu.wunionin2019@gmail.com
Tel# +91-959-923-4288

F.S ATTN DEAR BENEFICIARY

From: "F.S" <fabrizio.sperandio@alice.it>
Reply: centre-atm@cash4u.com
Date: Fri, 18 Jan 2019 18:39:02 +0100 (CET)
Subject: ATTN, DEAR BENEFICIARY,

DEAR BENEFICIARY,

WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN
THE BANK. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT HAS TO STOP IF YOU
WISH TO RECEIVE YOUR PAYMENT, SINCE A SOLUTION TO YOUR PROBLEM HAS BEEN
APPROVED. MEANWHILE, YOUR PAYMENT HAS BEEN ARRANGED THROUGH OUR SWIFT CARD
PAYMENT CENTER ASIA PACIFIC. THIS IS
THE LATEST INSTRUCTION FROM PRESIDENT PATRICE TALON, IT HAS BEEN MADE EASY AND
APPROVED BY THE PRESIDENCY FOR ANY UNPAID CONTRACTORS / INHERITANCE FUNDS TO
RECEIVE THEIR PAYMENT WITHOUT FURTHER DELAY.

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT $1.2M (ONE MILLION
TWO HUNDRED THOUSAND US DOLLARS) ONLY, AS PART PAYMENT FOR THIS FISCAL YEAR
2019. REPEATEDLY, YOU SHOULD STOP ANY FURTHER COMMUNICATION WITH ANY OTHER
PERSON(S) OR OFFICE (S) TO AVOID ANY DELAY IN RECEIVING YOUR PAYMENT. THIS CARD
CENTER WILL SEND YOU AN ATM CARD, WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN
ANY ATM MACHINE IN ANY PART OF THE WORLD. BUT THE MAXIMUM IS $4000 ONLY PER
DAY. SO IF YOU WILL LIKE TO RECEIVE YOUR FUNDS IN THIS WAY, PLEASE LET US KNOW
BY CONTACTING THE ATM PAYMENT DEPARTMENT DIRECTOR AND ALSO SEND THE FOLLOWING
INFORMATION AS LISTED BELOW.

1. FULL NAME
2. PHONE AND FAX NUMBER
3. ADDRESS TO SEND YOUR ATM CARD

HOWEVER, KINDLY FIND BELOW THE CONTACT PERSON:

DR. JAMES ALBAN
DIRECTOR, ATM PAYMENT DEPARTMENT, (UBA BANK PLC)
EMAIL: centre-atm@cash4u.com

NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH
IS (ATM-809-UBTJV) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD
CENTER BY USING IT AS YOUR SUBJECT.

YOURS FAITHFULLY,

MR. DAVE IEPRE HERBERT
A PUBLIC SERVICE ANNOUNCEMENT (PSA),

United Nations Good news for you today

From: United Nations <unitednationss3010@yahoo.com>
Reply: United Nations <unitednationss30@outlook.com>
Date: Thu, 17 Jan 2019 12:46:51 +0000 (UTC)
Subject: Good news for you today

From: Ms. Carman Lapointe
Head Of United Nations Under-Secretary
General For Internal Oversight Services

To: Unpaid Beneficiary,

This is to inform you that I came to Nigeria yesterday from Canada after series of complaint from the FBI and other Security agencies from Asia, Europe, South America and the United States of America respectively, against the Federal Government of Nigeria and the British Government for the high volume of fraudulent activities going that is on in these two nations.

Right now, as directed by UN secretary General named Ban Ki-Moon we are working in collaborations with the Nigerian Financial Crime Commission/agencies and we have decided to waive away all your clearance fees/Charges and authorized the Government of Nigeria to affect your overdue payment worth $10.5M only into your account without any delay as approved and instructed by AMERICAN government and UNITED NATIONS;

Sincerely, you are a lucky person because I have just discovered that some top Nigerian and Canadian Government officials are interested in your fund and they are working in collaboration with One Mr. Richard Graves from USA to frustrate you and thereafter divert your fund into their personal account.

In fact Your name appeared among the beneficiaries who will receive a payment of $10.5 million and has been approved already for Payment. Yesterday two foreigners (Mr. Alexander Toms and Mr. Williams Cruz) visited my office in your stead to inform me that they are your Representatives from United State,whom you send to collecting your Funds for you.

You can view this page for your perusal

We are going to pay you from our compensation fund scheme.
Note that I have a very limited time to stay in Nigeria here so I would like you to urgently respond to this message with your details; so that I can advise you on how best to receive your fund from me within the next 72 hours.

1. Your full names:…………………..
2. Residential address:……………….
3. Telephone phone number:……………..
4. Your international passport or drivers license———-

You can reach me for now with below information:

Email: unitednationss3010@yahoo.com
mcl3333@outlook.com

Tel: +234-9054471562

Sincerely yours
Ms. Carman Lapointe
Head Of United Nations Under-Secretary

Official Message DID YOU RECEIVE MY MESSAGE REPLY

From: Official Message <ip@inter.com>
Reply: inter01@c2.hu
Date: 15 Jan 2019 18:06:29 -0300
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 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

mike simon CONTACT WESTERN UNION MONEY TRANSFER IMMEDIATELY.

From: mike simon <mikesimon51@yahoo.com>
Date: Tue, 15 Jan 2019 20:04:38 +0000 (UTC)
Subject: CONTACT WESTERN UNION MONEY TRANSFER IMMEDIATELY.

My Dear Friend.

I have contacted you because I have sent you the first payment of $5,000.00 from western union office, the total amount of your funds is $2.5, 000.00 which I have compensate you (Two Million Five Hundred Thousand United State Dollar) Therefore you need to contact Western Union Director Dr.MD.Emmanuel Modinic in western union in charge of your transfer payment slip, to give you the transfer payment information and MTCN to enable you pick up the first transfer of $5,000. 00

Western Union Director:( Dr.MD.Emmanuel Modinic )
Contact this Email: ( westernunionmoneyt45@gmail.com ) to get him immediately.
Office#: +229 9102-4288

Please try to contact him immediately today for him to forward the MTCN information to you, indicate the registration code of WU-PGP-372 to him, when contacting or calling him +229 9102-4288, He will be sending you $5,000.00 daily as per our bank discussion with him and your Acc/Code is, Do get in touch with me once you have received your money complete and try to send him all your information such as.

Your full name::::::::::::::::::::::::::::::::::::::::::::
your phone number::::::::::::::::::::::::::::::::::
your address::::::::::::::::::::::::::::::::::::::::::::::
your country: :::::::::::::::::::::::::::::::::::::::::::::

Sincerely,
Mr Mike Simon

Derek Hawkins From Derek Hawkins UN office USA RE YOUR FUNDS.

From: Derek Hawkins <derekhawkins289@gmail.com>
Date: Tue, 15 Jan 2019 04:06:40 -0800
Subject: From Derek Hawkins,UN office,USA, RE;YOUR FUNDS.

Attn;The Beneficiary

First I must apologize for contacting you if you find my help not
worthy. My problem is that I hate to see people being cheated for no
reason. I am a junior staff at the UN liaison office here in America
and while going through some of the files in my office, I discovered
that some people are being used and dumped by some of our Senior
Directors, Banks Executives and the Government officials.
I found out that your payment has long been approved to be released to
you but the greed which exist in the lives of the senior workers will
never allow them to let you have your lottery/inheritance and contract
payment.

Please be informed that a payment of $51,500,000.00 (Fifty-One,
Million Five Hundred Thousand United States Dollars) only was approved
to be paid to you but this money has not yet been paid out to your
account. I have found out that these top officials are using your
money to trade at the International Market buying stocks and making
interest while delaying your payment. These officials use delay
tactics to hold on to your payment while they make money. They will
tell you that your transfer will be made today and when that time
comes, they will come up with another excuse why your payment was
stopped or cancelled. Enough of all that.

This payment is as a result of lottery/inheritance and contract
payment. which is due to you. In my further search I found out that
some of the Beneficiaries are not even aware of this payment. They
don't even know that such payments exist for them. I am contacting you
secretly believing that you will keep this as top secret. I want to
work with you to move these funds to your account within 72 hours if
only you can accept to work with me.
Believe me, if you work with these bank executives, the UN office and
the Government officials, all they will keep doing will be to delay
the transfer while they make more profit with your payment. I have
worked out modalities on how this transfer will be effected to your
account immediately for you to start enjoying your benefits.

Please one thing I must ask of you is to keep this secret until we get
the transfer made to your account. If you will not be able to handle
the secret part of this, please let me know and I will never contact
you again because what I want is to see that justice is done and your
money is released to you. This payment is in your name and belongs to
you so you should have it.
I need immediately your current telephone number, preferably cell
phone/mobile, and address so that we can begin the process of re
approving the funds to your name for possible transfer within 72
hours. Once again, I ask that you keep this very secret and
confidential until transfer is confirmed in your account.Reply to my
private email;derekhawkins289@gmail.com

Yours faithfully,
Mr.Derek Hawkins.UN office,USA
Tel;+ 1 940 603 1086

BILLY GRANT ATTENTION

From: BILLY GRANT <diplomaticoffice.highland@gmail.com>
Reply: billygrantz11@gmail.com
Date: Mon, 14 Jan 2019 13:17:43 +0100
Subject: ATTENTION

—

*ATTENTION ,MY NAME IS MR.BILLY GRANT IT IS A GREAT SHOCK TO ME THIS
MORNING WHEN I HEARD THAT YOU HAVE NOT RECEIVED YOUR FUNDS. PLEASE WHAT IS
GOING ON CAN YOU EXPLAIN TO ME? BECAUSE BY NOW YOUR FUNDS SUPPOSED TO BE IN
YOUR POSSESSION KINDLY GET BACK TO ME WITH YOUR DIRECT MOBILE TELEPHONE
NUMBER. BECAUSE THIS MATTER SOUNDS SO SKEPTICAL AND SURPRISED TO ME, CALL
OR SMS ME IMMEDIATELY YOU RECEIVE THIS MESSAGE VERY
IMPORTANT.+2348161337147THANKS,MR.BILLY GRANTCHAIRMAN DEBT RECONCILIATION
COMMITTEE*

John Ramon URGENT REPLY IS NEEDED FOR YOUR 2.5 MILLION

From: John Ramon <johnramon79@aol.com>
Date: Fri, 11 Jan 2019 13:37:04 +0000 (UTC)
Subject: URGENT REPLY IS NEEDED FOR YOUR ($2.5 MILLION)

URGENT REPLY IS NEEDED FOR YOUR ($2.5 MILLION)
ATTENTIONFrom Money Gram Office
We sent you mail on march 16th 2018 and no respond so now we do apologize for our late response. Secondly, I am Dr. John Ramon, the Managing Director Money Gram Transfer office Benin Republic.The transfer of your funds has commenced today with your first payment of $4,500.00 already sent as ordered by the Federal Ministry for Finance. What is required from you is $75 for activation fee of your Money Gram Transfer code of all your transfers and this payment must be made to this office before the transfer information will be released for you to pick up your first payment.
Please you are advised to move to the Money Gram Transfer or western union and effect payment for the activation fee of your MTCN immediately and start receiving your funds without delay. For security reasons, you are advised not to expose this or the total amount of money you are receiving to people as you are only advised to move to any Money Gram Transfer or western union in your area and make the needed payment or you can also send it through Ria Transfer to the information provided below and you shall receive the transfer information to pick your first payment within 3 hours today.
We shall be provided with necessary documents covering your funds with your transfer information as soon as your activation fee is confirmed paid over here as we are not allowed to release vital documents without receiving your fee and commencing the transfer. The $75 activation fee covers all the transfer of your full funds and you shall start receiving your funds from this office as soon as the payment is confirmed from you today.
The Federal Ministry of Finance also mandated that on no account shall any form of money be deducted from your total funds as it has to be receive in exact amount as it is recorded to avoid mistakes so you will be receiving $4,500.00 usd daily until it completes the total amount of two Million Five Hundred Thousand United State Dollars ($2.5 Million) as we have in our file here In addition, this is to let you know that $4,500.00 has been sent already as your first payment and the transfer information is kept on hold by this office and shall be released as soon as we hear from you.
Please i will like you to email me as soon as you send the $75 to avoid delays on this transaction as we have no excess time and as you know that your funds has lasted for a very long time than given, to avoid transferring your funds into government account due to failure to comply.Hope you understand my point? So your urgent response is highly needed You are to send the fee with INFORMATION BELLOW.
Receiver Name___ekene prince chikeCountry___Benin RepublicCity___CotonouTest Question___colorTest Answer___greenAmount___$75we need you to send us the reference number and the sender's name once you are done with the paymentREFERENCE NumberSender's Name
REGARDSDr. John RamonThe Managing Director Money Gram Transfer office Benin Republic.

JAMES F. ENTWISTLE OFFICE OF THE US AMBASSADOR

From: "JAMES F. ENTWISTLE" <efe_james613@yahoo.com>
Reply: "JAMES F. ENTWISTLE" <jamesefe112@gmail.com>
Date: Tue, 8 Jan 2019 12:32:02 +0000 (UTC)
Subject: OFFICE OF THE US AMBASSADOR

OFFICE OF THE US AMBASSADOR TO NIGERIA
11 GARKI ROAD ABUJA
ABUJA, NIGERIA.
PHONE

ATTENTION:

I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON THURSDAY
AND I WILL BE BRINGING YOUR FUNDS OF $7.5M ALONG WITH ME BUT THIS TIME
I WILL

NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGERIA, I AM A US
GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS. AS
SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR
ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT
ME TO BRING THE PACKAGE).

YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER.
YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND
THERE IS NOTHING ANYONE CAN DO ABOUT IT. CHECK HERE:
YOUR PACKAGE($7.5M) MUST
BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS
AND THE COST OF REGISTERING IT IS $150

THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN UNION SO THAT
ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US.
CONTACT MY SECRETARY IMMEDIATELY FOR THE REGISTERING FEE WHICH IS $150
ONLY.

CONTACT PERSON:DIKE EFE
SECRETARY TO US AMBASSADOR TO NIGERIA.
EMAIL:jamesefe112@gmail.com

AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT
INFORMATION. MY FLIGHT IS THURSDAY AND I EXPECT YOU TO COMPLY BEFORE
THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN
IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE.

TERENCE JAMES F. ENTWISTLE
US AMBASSADOR TO NIGERIA

TANNA WINGARY Dr. Re:Happy New

From: "TANNA WINGARY(Dr.)"<tqcrutg@gmail.com>
Reply: <tecnicowteitaly@gmail.com>
Date: Mon, 7 Jan 2019 11:49:01 -0800
Subject: Re:Happy New !

Hello Dear,

Payment Approval,

Sorry to have contacted you through this medium without a previous
notice; I had to use the email because it is the easiest and more
confidential way of making contact with people around the world.

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 the 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.

The $10,000.000.00 USD funds is currently in our corresponding vault
in Holland now, and for security purpose we moved the documentation to
our corresponding vault where you need to come in person to sign your
transfer legalization paper work.

We have further arranged to pay your flight cost and hotel
reservation for the trip, so that as soon as your funds are received
by you then you can reimburse me of all the expenses that i made for
your trip where the legalization materials will be sign and giving to
you in person to bring along to the paying Bank.

You should also note that the mode of sharing ratio is 40% for you
and 50% for me while the bank will take 10% for all expenses.

Thank you for your cooperation and understanding as I look forward to
helping you receive your funds without any hitches.

Please reply me to my official email address:
tannia.wingary@gmail.com

Expect your valued response.
Best Regards,
Tanna Wingary (Dr.)

Dr. DAVID BOWDICH Monetary And Anti-Terrorist Crime Division FBI

From: "Dr. DAVID BOWDICH" <admin@e2e-41-143.e2enetworks.net.in>
Reply: 2358511826@qq.com
Date: Tue, 08 Jan 2019 02:32:58 +0800
Subject: Monetary And Anti-Terrorist Crime Division____(FBI)

FEDERAL BUREAU OF INVESTIGATION (FBI)
Monetary And Anti-Terrorist Crime Division
FBI HEAD-QUARTERS: J. Edgar Hoover Building 935
Pennsylvania Avenue, NW Washington, DC 20535-0001
United States Of America.

To whom It May Concern;

Greetings to you from the Federal Bureau of Investigation (FBI) Monetary Crime Investigation Department. We're delighted to notify you that we have noticed through our Intelligence Monetary Monitoring Network (IMMN) that your paid compensation funds have not reach you due to bad and corrupt officers so far. We've been able to arrest them and they are now under investigation. It may interest you to know that this Compensation Funds has been awarded to you and few selected Individuals from different part of the world, by the United Nations Economic and Social Council. So you're selected and compensated due to your email was randomly selected from the list of scammed victims emails which we discovered from our recent arrest on some scammers, coupled with the fact that you have a good record with your government. This Email is to enlighten you of a very important information about the recent approval for the complete release and payout of your Compensation payment by a reliable and genuine payment so

I am Deputy Director David Bowdich, a vastly and highly placed FBI Officer. At our recent previous meeting held wit the United Nations Economic and Social Council, I was assigned to take responsibility of all the (20) lucky beneficiary compensation Fund Remittance/Payment to them without stress or delay. So it may interest you to know that you are lucky to be among the list of individuals whose Compensation funds have been approved for payment under the stipulated guidelines of the United Nations Economic and Social Council. We believe this Funds will be of a great help to redeem you from all the difficulties of life.

We are delighted to apprise you that the total sum of US$5,500,000.00 (Five Million Five Hundred Thousand United State Dollars) have been shared and approved for payment to you, this amount has been verified and processed by the Funds Remittance Unit (F.R.U) in your name and its now ready to be released to you. But for your notice; Each beneficiary funds has been deposited into different fix account with the Bank Of America (BOA). In respect to this progress an ATM DEBIT MASTER CARD has been issued in your favor and it's capable of withdrawing out the maximum sum of US$10,000 on a daily basis from your US$5,500,000.00. So we will be delivering this ATM card to your resident through a fast courier delivery company and when the ATM CARD and your fund documents get to you then we shall provide its PIN CODE to you for immediate withdrawal from your legitimate compensation funds.

Endeavor to read carefully and understand so that we can arrange and submit your final paper works and files holding your funds complete release/payment to you. Be ware that the Insurance, Anti-Money Laundering/ Life Insurance fee and other governmental tax on your funds has been taken care off by the United Nation Economy council. So all we need now is your personal information and details to proceed with the payout of your compensation funds to you and also for the registration of your ATM CARD with the Courier Company to ensure safe delivery to you anywhere in this world. Only the delivery charges are at your expenses because it will serve as a proof when the diplomatic delivery agent arrive at your resident.

Full Name: …………….
Address: …………….
Home/Mobile Phone: …………..
Occupation: …………..
Age: …………..

Kindly provide the required data needed from you, so we can update it with your recent file in our database and also proceed with your Compensation Funds Payment to you which will be coming in an ATM DEBIT MASTER CARD for your daily withdrawal of US$10,000 till your funds in the card finish.

So if you are seriously interested to claim and collect your legitimate compensation payment which is almost overdue, then you're to contact your active FBI correspondent & directing Special Agent Officer with his official confidential contact details below; ensure that you adhere and comply with the simple directives from his office on how your Compensation Funds of US$5.5M can be delivered to you in peace, without stress or any governmental obstructions..

( FBI) SPECIAL AGENT: MR MARK RUBEN
markruben_fbi@usa.com / agentmarkruben777@yandex.com

Congratulations towards your effort in making this transaction a success. If you received this message in your SPAM/BULK folder, that is because of the email maintenance restrictions implemented by the Internet Service Provider, we the (FBI) urge you to treat this genuinely and you are to keep this transaction strictly confidential till fund get to you to avoid matters arising or disqualification or termination of this transaction. NOTE: All funds have been moved to the FBI over here in Washington D.C and that is why we are contacting you directly from here. So if you have been contacting anyone or office about your fund and it's not coming through then you must put a FULL STOP to such communication henceforth because they have nothing or you. But if you are not contacting anyone then quickly claim your compensation funds today.

It was also agreed at the meeting that after releasing out this information to all lucky beneficiaries, whosoever compensation funds that will be found in the Compensation Award Financial Database waiting without claims after the submission of every payment awareness e-mailed letter, such funds shall be confiscated and forfeited to the United Nations account within (120 ) working hours. This office and your correspondent special agent will be looking forward to hear from you, and as soon as you receive this message and revert back positively we shall proceed with the immediate payment of your compensation funds avoiding delays.

Yours Reliable & Trustworthy;
(FBI)_Deputy Director; Mr. David Bowdich
Of The:
Monetary And Anti-Terrorist Crime Division____(FBI)
FBI HEAD-QUARTERS: J. Edgar Hoover Building 935
Pennsylvania Avenue, NW Washington, D.C 20535-0001
United States Of America.

Albert Emeka Waiting for your response

From: Albert Emeka <albert_emeka@outlook.com>
Date: Mon, 7 Jan 2019 13:27:12 +0000
Subject: Waiting for your response

FROM THE DESK OF MR DONALD UBA

DIRECTOR INTERNATIONAL REMITTANCE OFFICE,

PLOT 84 AJOSE ADEOGUN STREET,

VICTORIA ISLAND LAGOS

CONFIRM IF YOU ARE ALIVE OR DEAD

Dear Sir,

There is presently a counter claims on your fund $10.5MILLION DOLLARS by one MR.KYLE BURRIS, who is presently trying to make us believe that you are Dead and even explained that you entered into an Agreement with him, to help you in receiving your Fund, So here comes the big question.

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

Account Details:

NAME: MR KYLE BURRIS,

AC/NUMBER: 6503809428.

ROUTING/122006743,

B/NAME: CITI BANK,

ADDRESS: NEW YORK, USA,

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

Once again I apologize to you, towards this contact and proper confirmation required urgently from you if alive

Reply via: donalduba2@gmail.com

Yours sincerely,

Mr Donald Uba

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