Tag: your funds

Muhammadu Buhari. Attention Dear

From: Muhammadu Buhari.<info@lee.org>
Reply: pres_uhammadubuhari@aol.com
Date: 17 Oct 2018 02:23:11 +0300
Subject: Attention Dear

OFFICE OF THE PRESIDENT FEDERAL
REPUBLIC OF NIGERIA ASO-ROCK VILLA,
EAGLE SQUARE ABUJA NIGERIA
PRESIDENT MUHAMMADU BUHARII,
PRESIDENT AND CHIEF OF ARMED FORCES OF NIGERIA

Attention Dear

This is Hon.Senator Idris Kuta third Citizen Federal Republic Of
Nigeria the Personal Assistant to the President Muhammadu Buhari. This
is to bring to your notice that I am delegated from the United Nations
to Central Bank to pay 150 scam victims $10.000, 000, 00 USD (Ten
Million United State Dollars) each. You are listed and approved for
this payment as one of the scammed victims to be paid this amount, get
back to me as soon as possible for the immediate payments of your
$10.000, 000, 00 USD compensations funds.On this faithful
recommendations, know that during the last U.N. meetings held at
Abuja, Nigeria, it was alarmed so much by the world in the meetings
on the lose of funds by various individuals to the Nigerian scams
artist operating in syndicates all over the world today. In other to
compensate victims, the U.N Body in conjunction with the Nigerian
Government is now paying 150 victims of this operators $10.000, 000,
00 USD each in accordance with the U.N. recommendations. Due to the
corrupt and inefficient Banking Systems in Nigeria, the payments are
to be supervised by the United Nations’ Officials and the Central Bank
Nigeria as the corresponding paying bank from my office.

According to the number of applicants at hand, 114 Beneficiaries has
been paid, half of the victims are from the United States, and we
still have more 36 left to be paid the compensations of GUARANTY and
TRUST each. Your particulars was mentioned by one of the Syndicates
who was arrested as one of their victims of the operations, you are
hereby warned not to communicate or duplicate this message to him for
any reason what so ever as the U.S. secret service is already on trace
of the other criminals. So keep it secret till they are all
apprehended. Other victims who have not been contacted can submit
their application as well for scrutiny and possible consideration.

The Economic and Financial Crimes Commission (EFCC) (Motto: No Body
is Above the Law) have combined effort with the United Nation
Anti-crime commission to alleviate and redeem the image and past
wounds of foreigners and firms who were defrauded, scammed and
abandoned by this syndicates to slight down our dignities to
international communities. Many banks have been in bankruptcy today,
Universal firms, Companies and individuals due to the activity of
these hoodlums. However, investigations have shown that these people
have dropped over 500,000 victims after collecting their money
falsely, many committed suicide and others living by the grace of God.

With the sanity presently at hand, we have over 250 convicts at hand,
184 in kirikri prisons while many are still awaiting trial while We
still fetch for others who feel they are wise and hope that you will
be our friend by giving us more information as per clue in
apprehending them. 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 AMOUNG THESE NAMES IF THERE IS ANY ONE AMONG THEN
WHO HAVE SCAMED YOU, IF YES GET BACK TO ME FOR LEGAL ACTION TO BE
TAKEN.

1) Prof. Charles soludo(CBN)
2) Mabel Hernandez (LOAN)
3) Marke dave
4) Chief Lamido Sanusi(CBN)
5) John Rob(Barclays bank plc)
6) Mrs Stella Brown(Barclays bank plc)
7) Mr. Jim Chuba
8) Federal Reserve Bank of New York
9) Mr. Ernest Chukwudi Obi
10) Mr. Mike Jombo
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) H.N.B.C Bank USA

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 my office . I hope this is clear. Any
action contrary to this instruction is at your own risk. Respond to
this e-mail on 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:
3Nationality:
4. Age: Date of Birth:
5. Occupation:
6. Phone: Mobile/Cellular
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 Hotline:

Yours faithfully,
Muhammadu Buhari.

Re-United Asset Manager – Garry Fisher UNCLAIMED ASSET LN2932K12CP

From: Re-United Asset Manager - Garry Fisher <jpchase@stratoserver.net>
Reply: <verification.authentication@yandex.com>
Date: Mon, 15 Oct 2018 04:51:33 -0700
Subject: UNCLAIMED ASSET(LN2932K12CP)

FROM THE JP MORGAN CHASE BANK
Winchester Virginia United States

Attn:

We have been informed from the Authorities to have your (FUNDS)
released processing is completed and you are the rightful beneficial
to claim it otherwise the funds will be declared non-serviceable by
the bank and consequently, it's confiscation.

The time frame is very short and technically, bank transfer is the
fastest means of getting this done, so we have reverted to status qua.

Mandate has been issued to a commission namely UNCLAIMED ASSET/ASSETS
RE-UNITED, USA here in the UNITED STATES to effect this payment to you
using it's traditional banking procedure, VIA WIRE TRANSFER and you
are to contact the Executive director of JP MORGAN CHASE BANK for
the release of the funds to be transferred into your nominated bank
account, and here is the contact information below.

Name: Timothy P. Flynn
Contact Email: (timothyflynn@protonmail.com )

If you are receiving this notification for the first Award Funds
which is on your name, can only be paid upon our receipt of your
beneficiary identification security transfer CODE which is
(LN2932K12CP) for clearance of the funds. Send it immediately to us
for instant accreditation of your proceeds into your account as listed
below.

1) Your full name:
2) Phone, fax and mobile:
3) Address :
4) Profession:
5) Age:
6) Marital status:
7) Copy of your any valid ID card

Ensure you contact Timothy P. Flynn with all your Full contact
details regarding of your Funds and get back to us for more
information.

Thanks.
Garry Fisher
Re-United Asset Manager

Noah G Smith Authorization

From: Noah G Smith <gwariro_noah66@yahoo.com>
Reply: Noah G Smith <gwariro_noah66@yahoo.com>
Date: Mon, 15 Oct 2018 08:25:12 +0000 (UTC)
Subject: Authorization

Attn Beneficiary,
Did you authorize Mr Williams , who presented document of claim purported to have been signed by you for the release of your part-payment Ready for shipment to your home ???? he is Claiming the fund while the Beneficiary Still Valid in your Name. If you did not give any Authorization to Mr Williams , kindly get back to us withing 48hrs and reconfirm the below info as your funds have arrived States now

(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address========
(4)Fax Number================
(5)Country====================
(6)City======================
(7)Age/Occupation ==============

Call Dr Roland the shipping agent on his number immediately (202)735-3951 or email him on royalhorseshipping@gmail.com for instructions and delivery of your box before he leaves States for Australia,and on no account should you tell him that your box contains funds because I have already told him that it contains family belongings and please update me as soon as you communicate with him…

Yours faithfully,
Noah G
London UK
Phone: +447031996257
44 7024057388

Eric Albert Re: PAYMENT NOTIFICATION OF YOUR FUND.

From: Eric Albert <amelat@secom.ba>
Reply: ericalbertdpm@gmail.com
Date: 14 Oct 2018 03:49:42 +0200
Subject: Re: PAYMENT NOTIFICATION OF YOUR FUND.

NOTIFICATION OF PAYMENT VIA ATM CARD
UNITED NATIONS FUND TRANSFER
BANK COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED
NATIONS.
PAYMENT NOTIFICATION OF YOUR FUND.

Please read this mail carefully and proceed to collect your ATM
CARD worth US$2.500,000.00 payment.
Following the last year review of the global financial matters
and just concluded investigations today by the Federal Bureau of
Investigation in conjunction with the ECONOMIC AND FINANCIAL
CRIME COMMISSION (E.F.C.C), it is revealed that your email is
among the list of people who have never received any of their
payments among lottery, inheritance, compensation and awarded
contract funds and victims who have lost a lot of money to
scammers while trying to claim their funds.

In view of the foregoing, a new payment of US$2.500,000.00 has
been approved in your favor and credited into an ATM CARD which
shall be deliver to you.
Note: Thousands of fraudsters have been using this method in
scamming most foreigner creditors that we have in the payment
list here in our office. We use this medium to inform you that
any mail that do not come with the new communication code:
NG/.CCUF -HFCR-/RLPHJ/.is false. In this case, youre advised not
to respond to any mail that does not come with the above
communication code for safety purpose.

Our final conclusion was that, the fund should be paid to you via
an automated teller machine card (ATM) as it seems, this will be
easier and faster for you to receive payment.
Your new communication code: NG/.CCUF -HFCR-/RLPHJ/.Do complete
the below details for proper verification and documentation also
Reconfirm the followings.

1. Full Names:
2. Residence address:
3. Telephone/Fax number:
4. Age:
5. Country of Residence:
6.Nearest Airport:
7. A copy of your drivers license / international passport:
Attached
8. occupation.

This required information will be form the basis of delivery
schedule. Once we receive the information your Funds will be
shipped immediately after clearance.

Thank you for your anticipated cooperation as we look forward to
hear from you.

Regards,
Eric Albert
Swift Debit ATM Card Payment System
Email Address (ericalbertdpm@gmail.com)
Presidential Committee On Foreign Payments

Joseph Gafa UNITED NATIONS ORGANIZATION FUNDS PAYMENT RELEASE.

From: Joseph Gafa <fsajosephgafa@gmail.com>
Date: Sat, 13 Oct 2018 16:03:10 +0100
Subject: UNITED NATIONS ORGANIZATION/FUNDS PAYMENT RELEASE.

UNITED NATIONS ORGANIZATION/FUNDS PAYMENT RELEASE.
UNITED NATIONS ORGANIZATION
ECONOMIC AND SOCIAL COUNCIL (ECOSOC)
INTERNATIONAL ENVIRONMENTAL PROTECTION MOVEMENT

Attention: Beneficiary.

IRREVOCABLE PAYMENT ORDER VIA ATM CARD

————————————————————————————–

This message is been sent to you based on the letter we received from
the International Monetary Fund (I.M.F) regarding the settlement of
all outstanding Winning/ Inheritance fund to all respective
beneficiaries. We have been authorized by the International Monetary
Fund (IMF) secretary general to investigate the unnecessary delay on
your payment. This has been recommended and approved in your favor,
uthus we contacted you for payment.

During the course of our investigation, we discovered that your
payment has been unnecessarily delayed by corrupt officials of the
Bank who are trying to divert your funds into their private accounts.

So, to forestall this, security for your fund was organized in the
form of personalized ATM CARD with YOUR NAME on it and Personal
Identification Number Code (PIN Code) and this will enable only you to
have direct Control over your funds in the ATM CARD. We will monitor
this payment ourselves to avoid the hopeless situation created by the
Officials of the bank you have been dealing with.

An irrevocable payment guarantee has been issued by The International
Monetary Fund (IMF) on your Payment. So, we are happy to inform you
that based on our recommendation/Instructions, your
Winning/Inheritance fund has been credited in your favor. You are
therefore advice to contact our branch office in United Kingdom for
your payment.

Contact Person: Mrs Nadia Butler Director ATM Card Payment Department
Contact Email Address: butlernadia22@yahoo.com Contact Mrs Nadia
butler now with the following information as stated below to receive
your ATM CARD by speed post without delay:

1. Your Full Name, 2. Physical Address, 3. Age, 4. Private Phone
Numbers, 5. Country of Origin, 6. State/City, 7. Gender, 8.Your
Alternative Email:

NOTE: You are advised to furnish Mrs Nadia Butler with your correct
and valid details. Also be informed that the amount to be paid to you
is US$3,700,000.00 (Three Million, Seven Hundred Thousand US Dollars)
only. We expect your urgent communication with her to enable us
monitor this payment effectively. Please Be Warned. The Economic and
Social Council United Nations will not instruct any other Bank or
agent regarding this payment except HSBC BANK, LONDON and Mrs Nadia
Butler. From now on, we advise you to stop all communications you are
having with any other Agent or bank officials in regards to your
payment except Mrs Nadia Butler.

Yours sincerely,
JOSEPH GAFA
RONALD FOX.
FOR UNITED NATIONS.

SENATOR DAVID AKU TOP SECRET

From: SENATOR DAVID AKU <porter256@yahoo.com>
Reply: SENATOR DAVID AKU <porter256@yahoo.com>
Date: Fri, 12 Oct 2018 20:49:06 +0000 (UTC)
Subject: TOP SECRET

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

IMF OFFICE VERY URGENT NOTIFICATION

From: IMF OFFICE <nunited73@gmail.com>
Reply: central10bank@gmail.com
Date: Fri, 12 Oct 2018 04:01:19 -0700
Subject: VERY URGENT NOTIFICATION

—

—
Dear ,

REF: PART PAYMENT OF US$3.5MILLION

This is to notify you that the World Bank have assigned UK TREASURY
DEPARTMENT, LONDON UK in conjunction with the Central Bank of
Nigeria,Bank of America, Barclay's Bank and Asian Development Bank to
settle all the debts owned by Africa,Europe, America, and Asia
Governments This is as a result of joint meeting held by United
Nations, World Bank, Britain, European Union and America.

The World bank/United Nations has contracted UK TREASURY DEPARTMENT
LONDON for supervising, handling/processing of your payment.This is to
inform you of your long overdue Payment outstanding in our

records.You have to update your information's

through this email contact for immediate confirmation. Your name appeared
among the beneficiaries who will receive a part-payment of the sum

of $3.5Million USD, Credited to Online Bank ATM Card account that was set
up for you in World Bank and it has been approved already.We have vetted
and
evaluate of your file, which the World Bank/ United Nations submitted to us
for immediate payment. Be informed that you are entitled to receive part
payment of US$3.5
Million (Three million five hundred thousand United States Dollars.

From our findings, you have been going through hard ways by paying
lots of charges to corrupt and faceless individuals and government
officials to release of your funds, which has been
delayed.Please,henceforth stop further communication with anyone in
regards to this development; Any further communication with your past
contacts concerning this matter is at your own risk. The only requirement we
need from you which is irrevocable is for you to obtain Financial
Service Authority Clearance certificate (FSA) which will be issued to
you by World Bank Representatives currently sitting in Nigeria West
Africa. You will contact their office in Nigeria and obtain your FSA
Clearance Permit and forward the copy to our office here in London for
release of your funds in accordance with British Financial Regulation Laws

Send your full name, address, valid identification and telephone numbers.
When you follow our directives, you will receive your funds within seven
working days from the date we receive your reply.

Yours faithfully,
John Duke.

Tanna Wingary Dr. Greetings Dear

From: "Tanna Wingary (Dr.)"<sgq.lsql@gmail.com>
Reply: <tqcrutg@gmail.com>
Date: Thu, 11 Oct 2018 08:20:59 -0700
Subject: Greetings Dear,

HELLO DEAR,

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 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 $10MILLION USD FUNDS IS CURRENTLY IN OUR CORRESPONDING VAULT IN
HOLLAND NOW, AND FOR SECURITY PURPOSE WE HAVE MOVE THE DOCUMENTATION
TO OUR CORRESPONDING VAULT IN ECUADOR 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 TO ECUADOR WHERE THE LEGALIZATION MATERIALS WILL BE SIGN AND
GIVING TO YOU IN PERSON TO BRING ALONG TO THE PAYING BANK IN HOLLAND.

YOU SHOULD ALSO NOTE THAT THE MODE OF SHARING RATIO IS 40% FOR YOU
AND 50% FOR ME WHILE REMAING 10% IS FOR ALL EXPENSES ON THE PROCCES.

THANK YOU FOR YOUR COOPERATION AND UNDERSTANDING AS I LOOK FORWARD TO
HELPING YOU RECEIVE YOUR FUNDS WITHOUT ANY HITCHES.PLEASE GET IN TOUCH
WITH ME BY MY PRIVATE EMAIL ADDRESS (tannia.wingary@gmail.com)

EXPECT YOUR VALUED RESPONSE.

REGARDS

TANNA WINGARY(Dr.)

Mr Roland de Marcellus. From DOS To: Beneficiary Action Requested .

From: "Mr Roland de Marcellus."<info@roland.com>
Reply: <mrrolandm@aol.com>
Date: Thu, 11 Oct 2018 08:34:40 -0700
Subject: From (DOS) To: Beneficiary (Action Requested ).

U.S Department of State
2201 C Street NW
Washington, DC 20520.

Dear Beneficiary

Your ATM Visa Card will be shipped through USPS to your Address. I am Mr Roland de Marcellus, Acting Deputy Assistant Secretary of State for International Finance & Development (BUREAU OF ECONOMIC AND BUSINESS AFFAIRS). 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 2017 and 2018, 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 this fiscal year 2018. On Behalf of the entire staff of the U.S Department of State and the United Nations in collaboration with World Bank, we apologize for the delay of your contract payment, Winning or Inheritance funds from most of African Countries and all the inconveniences you encountered while pursuing this payment. However, from the records of outstanding beneficiaries due for payment with the U.S Secretary of State, your name was discovered as next on the list of beneficiaries who has not yet received their payments.

I have your file here in my office and it says that you are yet to receive your funds valued at US$1,850,000.00 (One Million, Eight Hundred And Fifty Thousand United States Dollars). This Funds will now be delivered to your designated address on your preferred payment option. We have perfected all modules on how to bring this fund to your designated address without any problem, but be aware that the United Nations and the United States Government has only authorized my office to release the sum of US$1,850,000.00 to you as true beneficiary of the Funds.

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 Mr Mark Christopher with 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 Mr. Brian Hook immediately by emailing the address below:

Name: Mr Brian Hook
Email: brianhookdos@yahoo.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 ($350) please take note of that.

As soon as the above mentioned $350 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 Roland de Marcellus.

Mr. Michael Richard Pompeo State Department ATM CARD Fund Notice

From: "Mr. Michael Richard Pompeo"<ftp@ftp.net>
Reply: <state.department00@aol.com>
Date: Thu, 11 Oct 2018 23:27:18 +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 2017 and 2018, 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 2018. 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 Matt Wood immediately by replying to this email or
emailing with the address below:

Name: Attorney Matt Wood
Email: attorneywood1@aol.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.

Mrs. Marie Meditz STOP CONTACTING THEM FOR YOUR FUNDS THEY ARE FAKE

From: "Mrs. Marie Meditz"<mob@allopneus.com>
Reply: <sa9176244@gmail.com>
Date: Wed, 10 Oct 2018 23:43:15 +0200
Subject: STOP CONTACTING THEM FOR YOUR FUNDS,, THEY ARE FAKE !

Attention:

I am Mrs. Marie Meditz, I am a US citizen, 48 years Old. I reside
here in Florida USA.My residential address is as follows, 7008 E Hwy
326 Silver Springs FLorida 34488 United States,am thinking of
relocating since I am now rich. I am one of those that took part in
the compensation in Nigeria many years ago and they refused to pay me,
I had paid over $85,000 while in the US, trying to get my payment all
to no avail.

So I decided to travel to Washington with all my compensation
documents, And I was directed by the Federal Bureau of Investigation
Director to contact Barrister Mr. Samir Ahmed , who is a
representative of the Federal Bureau of Investigation and a member of
the Compensation Award Committee, currently in Billings,Montana and I
contacted him and he explained everything to me. He said whoever is
contacting us through emails are fake.

He took me to the paying bank for the claim of my compensation
payment. Right now I am the most happiest woman on earth because I
have received my compensation funds of $3.9 Million US
Dollars,Moreover,Barrister Mr. Samir Ahmed showed me the full
information of those that are yet to receive their payments and I saw
your email as one of the beneficiaries on the list he showed me, 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
advise you to contact Barrister Mr. Samir Ahmed . Kinldy send your
personal details to him to prove your identification.

1) Full Name:
2) Home Address:
3) Occupation:
4) Phone Number:
5) Age:
6) Gender:
7) country:

You have to contact him directly on this information below.

Compensation Award House
Name : Barrister Mr. Samir Ahmed
Email: sa9176244@gmail.com

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 Barrister
Mr. Samir Ahmed was just $255 USD for the paper works, take note of
that.

Once again stop contacting those people, I will advise you to contact
Barrister Mr. Samir Ahmed so that he can help you to deliver your
fund instead of dealing with those liars that will be turning you
around asking for different kind of money to complete your
transaction.

Thank you and be Blessed.

Mrs. Marie Meditz
7008 E Hwy 326 Silver
Springs FLorida
34488 United States

raymond wong RE: OVERDUE PAYMENT

From: raymond wong <raymondwong859@yahoo.com>
Reply: raymond wong <raymondwong859@yahoo.com>
Date: Wed, 10 Oct 2018 20:13:43 +0000 (UTC)
Subject: RE: OVERDUE PAYMENT

UNITED NATIONS, EUROPEAN UNION/AFRICAN UNION
DEBT RECONCILIATION PROGRAM
UNITED KINGDOM OFFSHORE PAYMENT CENTRE

CONTACT INFORMATION

Name : Mrs. N.A. Bells
Agency : UniPay Financial Services UK
E-MAIL : unipay@fastservice.com

Date: 10th October 2018

RE: OVERDUE PAYMENT

Sir,

We, the entire members of the department of treasury United Kingdom Audit Department, on behalf of the resolution panel on contract payment, inheritance claims and lottery winnings, a meeting was held on the 16th July, 2018, concerning release withheld and overdue payments to you, both foreign and local contractors, inheritance claims and lottery winnings.

Going through files today, we discovered that your file was dumped untreated or you have been dealing with the impostors in African/Europeans in regards to your claims, at this juncture, we apologize for the delay of your payment and please stop communicating with any office or individuals from African offices prior to this new development forthwith. Your attention should be focused to the appointed office above for you to receive your funds.

Now you're new Payment Reference No.-2018998, Password No: 53426, Pin Code No: 44433 and your Certificate of Merit Payment No: 00074, Release code No: 10987 Immediate Telex Confirmation No: 007633.Having received these vital payment numbers, therefore you are now qualified to receive your funds Transfer Immediately within 48hrs via UniPay Financial Services UK, Transfer Unit without any hindrances and we advise you keep your vital payment numbers confidential to avoid any double claimants.

Note that the sum of USD$10,500,000.00(TEN MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY) would be transferred into your account via UniPay Financial Services UK Transfer Unit or Via UniPay Financial Services UK E-accoount without any hitches.In case you have paid any amount of money to the impostors or you have received any documents from them, kindly, inform us in a writing note for a proper investigation.

We advise you to contact us with the requested information shows below.

Full Name :
Contact Address :
State :
Country :
Telephone Number :
Occupation :

Always remember that UniPay Financial Services UK will do everything possible to make sure that you receive your fund successfully without any difficulties.

Your anticipated response is highly appreciated for more directives about your atm card.

Yours in Service
Mr. Raymond Wong
Legal Adviser

NEDBANK HEAD OFFICE CHANGE OF ACCOUNT

From: NEDBANK HEAD OFFICE <ceciliamanso014@gmail.com>
Reply: Nedbank@emailn.de
Date: Wed, 10 Oct 2018 07:38:53 -0700
Subject: CHANGE OF ACCOUNT

NEDBANK OF SOUTH AFRICA

HEAD OFFICE REPUBLIC OF SOUTH AFRICA,
ILOVO JOHANNESBURG GAUTENG
Bill and Exchange Manager/ Financial Control Dept

Private Banking Section Ext, 3

CHANGE OF ACCOUNT TO TRANSFER FUNDS

Dear Bonafide Beneficiary

I wish to inform you that from the records of outstanding foreign payments
due for release to you before we have just received an account from one Mr
Robert Marengere of Canada stating that you have authorized him to forward
this account with Citi Bank for immediate transfer of your funds as your
next of kin so we have decided to confirm from you before any step.

So kindly confirm to us urgently before the transfer will take place as we
shall not hold responsible for it if you did not respond quickly to know
the truth because if you did not confirm within 24hrs from now then we
shall carry on with the transfer process.

And if you confirm that he is not your next of kin or never authorized him
then you get an affidavit immediately .

.

Note: the payment is schedule to hold within 72 hours immediately you get
back to us with the above mention requirement. You are advice to contact me
on the direct stated above number and E-mail, expecting your immediate
response.

We look forward to hearing from you to enable us serve you better.

For and on Behalf of,

Nedbank Of South Africa.

Yours faithfully,

Mr.sithole Brown

Head, Financial Controller Manager.

Nedbank of South Africa .

Email-Nedbank@emailn.de

Barr G Smith Authorization

From: Barr G Smith <drnnanna65@yahoo.com>
Reply: Barr G Smith <bargsmith1950@gmail.com>
Date: Mon, 8 Oct 2018 09:47:27 +0000 (UTC)
Subject: Authorization

Attn Beneficiary,
Did you authorize Mr Williams , who presented document of claim purported to have been signed by you for the release of your part-payment Ready for shipment to your home ???? he is Claiming the fund while the Beneficiary Still Valid in your Name. If you did not give any Authorization to Mr Williams , kindly get back to us withing 48hrs and reconfirm the below info as your funds have arrived States now

(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address========
(4)Fax Number================
(5)Country====================
(6)City======================
(7)Age/Occupation ==============

Call Dr Roland the shipping agent on his number immediately (202)735-3951 or email him on royalhorseshipping@gmail.com for instructions and delivery of your box before he leaves States for Australia,and on no account should you tell him that your box contains funds because I have already told him that it contains family belongings and please update me as soon as you communicate with him…

Yours faithfully,
Noah G
London UK
Phone: +447031996257
44 7024057388

Important Notice From Federal Bureau of Investigation

From: <category_hena_f@cameo.plala.or.jp>
Date: Mon, 8 Oct 2018 00:12:58 +0900
Subject: Important Notice From Federal Bureau of Investigation

FBI Headquarters; 935 Pennsylvania Avenue,
NW; Washington, D.C. 20535-0001
From The Desk Of:
Mr. Christopher A. Wray
(Federal Bureau of Investigation/Director)

Attn:

I am Mr. Christopher A. Wray Director (FBI) Federal Bureau of Investigations USA.Series of meetings have been held over the past two weeks with the secretary general of the United Nations Organization, and World Bank/President Jim Yong Kim and Tax Department for recovering unpaid debts, Contract Payments and Inheritance Payment which has been placed on hold, We come to the conclusion of the meeting today and your name is listed as one of the victims which have not receive inheritance payment, and It is obvious that you have not received your fund which is to the tune of $15.5,000,000,00 Million US Dollars, due to past corrupt Governmental Officials who almost held the funds to themselves for their selfish reasons and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.

In the course of our investigation and outcome of the meeting today, your name is listed among the first individuals yet to be paid instantly you have comply to this information. .

To avoid undue delay or paying the fund to wrong individual/beneficiary, we have decided to contact you for confirmation. If we fail to hear from you after 72 hours, it will be assumed that you are not willing to receive your funds and your total payment will be divert to United Nations treasure account.

Therefore How would you like to receive your funds Because we have different method of payment which is through Bank to Bank Wire Transfer / Bank Cashier Cheque or by ATM Debit Master card?, We would like you to choose below your choice of fund release so that your payment will be transfer to you.

(A) Bank Transfer/Online Banking
(B) Certified Bank Draft/Cheque
(C) ATM Master Card

Your full personal information is also required as below which will be needed for the transfer of your fund also To avoid undue delay or paying the fund to wrong individual/beneficiary.

(A) Full name and residential address
(B) Next of kin
(C) Occupation
(D) Nationality
(E) Telephone numbers

You are advice to responds immediately you receive this mail so that your funds will be transfer to you.

Contact me with your information on my privet email bellow for more details. E-mail: ( fbiusa101@hotmail.com )

Your urgent response is always required because you have a limited time to execute this fund.

Sincerely Yours
Mr. Christopher A. Wray
Director Federal Bureau of Investigation
United States of America

Erskine Bowles CONGRATULATIONS FROM FACEBOOK

From: "Erskine Bowles"<hh@upcmail.nl>
Reply: <facebookdepttusa11fastservice@gmail.com>
Date: Fri, 17 Aug 2018 07:16:19 -0700
Subject: CONGRATULATIONS FROM FACEBOOK!!!!

Facebook Corporate Office & Headquarters
1 Hacker Way, Menlo Park, California 94025
INTERNATIONAL PROMOTIONS/PRIZE AWARD.

CONGRATULATIONS FROM FACEBOOK!!!

Facebook is one of the largest Social Networking site which valued
more than $100 Billion Dollars and also expecting its One Billion
Users to come mainly from Mobile devices than desktop Users by this
year 2018, Facebook founder Mark Zuckerberg has decided to boost Users
and Companies a WINDOW OF OPPORTUNITY by organizing a Lottery Program
and Initial Public Offer said in a press release.

We are pleased to inform you of the result of the NEW YEAR DRAW held
on ( 1st August 2018 ) by Facebook Company in cash Promotion to
encourage the usage of Facebook users world wide, your Name and Email
was among the 20 Lucky winners who won Us$150,000.00 USD ( One Hundred
and Fifty Thousand United States Dollars ) each on the Facebook
promotion Award Attached to Ticket Number (5647600545189), Ref No
(2551256002/244) and Serial Number (55643451907).

The online draw was Conducted by a random selection of email and you
were picked by an Advanced automated random computer search from the
Facebook in other to claim your Us$150,000.00 USD the lottery program
which is a new innovation by Facebook, is aimed at saying A BIG THANKS
to all our users for making Facebook their number one Social
Networking site to hook up with their families and friends all over
the World.

This is part of our security protocol to avoid double claiming and
unwarranted abuse of this program by some participants and Scam
artists, all participants were selected through a computer ballot
system with their email addresses and names from all over the world.

Thanks to the FBI and the Software Company corporation to block few
individuals,web site and email addresses.

Your name and email was selected in a raffle draw that was made 1st
August 2018, so we need your fast response so that we can proceed with
the delivery of your fund.

You are required to contact our dispatch dept via email (
facebookdepttusa11fastservice@gmail.com , Contact Name: Patrick Widen)
in other for us to complete your Winning Certificate and for further
information regarding the disbursement of your lottery prize.
Meanwhile, a man sent a letter to our office late yesterday, claiming
to be your true representative. Here are his provided information for
you to confirm to this office if this man is truly from you or not, so
that, we will not be held responsible for paying your winning to a
wrong person.

Bank Name: BB&T Bank, USA.
1801 ADAMS MILL ROAD
WASHINGTON,DC 20009-1901
Account Number:1090000009620
Routing Number:054001547
Account Name : Gregory Phillips

Please, do reconfirm to this office, as a matter of urgency if this
man is from you. Note however that, you are not to send money to
anyone to receive your funds as the authority is against that, and
don't let people, impersonator fool you or scam you, otherwise you
will regret it after wasting money and effort. However for the purpose
of proper verification among other relevant information, it is
imperative that you forward your claims to our claim department with
the below details.

FULL NAME:
FULL CONTACT ADDRESS:
MOBILE PHONE NUMBER:
OCCUPATION:
MARITAL STATUS AND AGE:
NATIONALITY / COUNTRY:
TICKET NUMBER:
REF NUMBER:
SERIAL NUMBER:
YOUR EMAIL ADDRESS:

To avoid unnecessary delays and complications please remember to
quote your Ticket, Reference and Batch Numbers in all correspondences.
Furthermore, if there is any change in email address please contact us
on time.

If you are not interested please do not bother to reply and
CONGRATULATIONS ONCE AGAIN FROM FACEBOOK!

Thanks,
Erskine Bowles.
Promo Coordinator.
FACEBOOK (c) 2018

T. Williams Update Attention For Payment

From: "T. Williams"<offer@986.cn>
Reply: <bbclaims@askwilliestylez.com>
Date: Wed, 3 Oct 2018 21:46:20 -0300
Subject: Update Attention For Payment

Commercial Bank

Head Office
32 Long Way, Communaut Franaise,
1020 Brussels Belgium.

The Society Development Welfare Organization Have donated 4 500 000
USD
to you. We Commercial Bank Received the payment order July
20th 2018.

Note that we shall remit your 4 500 000.00 through bank transfer or
Bank
Draft to you as soon as we get your respond.

We will open international offshore transfer facility for bank to
credit
the total amount to you.

Note that payment will also have the online transfer facility and
you can transfer funds from your international offshore Transfer
facility account to your
local account in your country.

Send us the appropriate complete name that you want to use in
documenting collecting your funds. also send your
contact address that you want us to send documents also sen us your
direct contact number we can use in
communicating with you to make easy means to pay you

4,500,000.00 usd.

Yours Faithfully,
Mr. T. Williams
Commercial Bank.

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