Tag: your funds

Antonio Manuel Scam Victim Compensation Center

From: "Antonio Manuel" <antoniocarvalhido67@gmail.com>
Reply: antoniomanuela03@gmail.com
Date: Sat, 25 Aug 2018 17:00:33 -0600
Subject: Scam Victim Compensation Center

Scam Victim Compensation Center
BANK OF Portugal PAYMENT BOARD 2017/2018
COMPENSATIONS PAYMENT OPERATIONS

Information reaching us from our corporate headquarters in
Maryland,USA Where meeting has been going on among THE FBI,UNITED
NATION, BOARD DIRECTORS OF WESTERN UNION AND FEDERAL MINISTRY OF
FINANCE, concludes that you only have 24hours to effect payment of
the activation fees of your MTCN to enable you cash up your first
$6000 from your total fund $100.000.This funds has been left in
our treasury for long.Due to the fact that we have been looking for
your contact as the beneficiary and we have been mandated by the
ministry of finance to hold on to the funds until we get you and your
authorizaton to disburse back your funds to you.We have decided that
you are to go ahead and pay activation fee 0f $200 since the fees will
enable you start the withdrawal of your funds, time is of the essence
here.You are to pay the fees to allow completion in your withdrawal
via WESTERN UNION MONEY TRANSFER; we will activate your MTCN upon
receipt of this payment.

Here is the payment for the $6000 with the name of our Assistant
Accounts officer but you can not pick it up because the Director of
Transfer Western Union Money Transfer says that before you pick your
daily withdrawal money you must pay compulsory activation fee of $200.
Send the fees through Western Union or money gram shop in your
location.We shall forward to you the remaining reciever's details
which you will take down to western union in your location.

Remember that you can not pick up the money due deactivation of the
funds because it has been long overdue for claims until we got your
email contact.You can also Track it right now before
you go to western union to send the activation fees of 200$ you have at
hand,

Money Transfer Control Number (M.T.C.N): 0411122698
Senders First Name: Antonio Manuel De Sousa
Senders Last Name: carvalhido
Amount: $6000.00 USD

Be informed that you will have to pay the balance sum of your
activation fees upon cashing up of your first $6000:00 USD, also I
am using this medium to inform you that failure to pay the balance
sum will leave us with no option but to deactivate your MTCN of which
you will and can never cash up the remaining any amount after the
first withdrawal of 6,000$.

I want you to send the renewing and transfer fee with the
information below.So use this name and Address of our Accountant
officer to send any Amount you have at hand out of listed amount
bellow Through western Union Or Money Gram in your location,

1.Receiver Name:…Antonio Manuel de Sousa carvalhido

2.Country:………PORTUGAL
3.City :………..PORTO
4.Sender Name…….
5.end us Amount You sent….,
6.MTCN………

Send us the MTCN number and necessary details needed after the
activation fees has been paid.we will send you the first receipt of
your $6000:00 today and not tomorrow.

Please keep your transaction details (MTCN) confidential since this
funds has been properly secured for your for withdrawal.There are
internet fraudster…becareful!!!

With best Regard
Mr.Antonio Manuel de Sousa carvalhido
Phone: +35193434906 ;reply to Email;antoniocarvalhido67@gmail.com

Oboshi Attn Beneficiary.

From: Oboshi@mail.lushrussia.ru, test@gotolong.com
Reply: paymentcenteratm0011@gmail.com
Date: Sat, 25 Aug 2018 13:43:22 +0100
Subject: Attn; Beneficiary.

Attn; Beneficiary.

This is to notify all Foreign Funds Transfer Benefactors that the Presidency has embarked on an immediate cancellation of all International Wire Transfer Application from every Government Financial Institutions, C.B.N , Commercial and Merchant Banks respectively.
This was done to implement the 2018 Presidential Economic and Financial Crime Prevention Programmed, which are aimed at reducing the rate of Corruption among our employees in the Financial Institutions who has continuously frustrated the efforts of our International Investors and Funds Transfer Applicants.

Be informed that the present administration is in its twilight stage to ensure that all foreign contractors receive their part payment in this quarter of the year 2018.
We deeply regret any financial inconveniences this temporary Economic reconstruction program might cause you and your Company.

The total value of your Funds has been evaluated and redressed and(Fifteen Million, Five Hundred Thousand United States Dollars Only) is made available to you through a MULTI CREDIT ATM CARD processed and issued by our Bank from our FORE X Account.

This PLATINUM ATM CARD would allow you to withdraw a maximum of(One Thousand United States Dollars Only) daily from any ATM Machine located in any part of the World.
For delivery arrangement, please send the following details immediately as we have received order to complete the activation and delivery of your ATM CARD to you.

(1) Your Full Names:………………………
(2) Your Address where the fund will be sent to:…………….
(3) Your Private Telephone And Fax Number:……………………
(4) Amount Of Claim:……………………..
(5) Your Next Of Kin:………………………

You should contact Mr.Isa Mohammed with his private e-mail:isamohamed016@gmail.com

Thanks as we await your response to proceed with the delivery of your ATM card.
Yours faithfully,

Mr.Oboshi Iyioji.

Director.
Swift Wiring Department

Mrs Mary To redeem your funds

From: Mrs Mary <mrsmary@yahoo.com>
Reply: Mrs Mary <mrsmary@yahoo.com>
Date: Fri, 24 Aug 2018 22:42:16 +0000 (UTC)
Subject: To redeem your funds

WESTERN UNION

Western union BANK has finalize all the necessary arrangement to pay your due funds of$4.500,000 Million USD,and this funds has been approved and legalized by the board of directors of WORLD BANK,IMF AND IRS altogether;So you will be receiving $5000 per a day until you receives your due payments of $4,500,000 million USD

So we are waiting for your urgent response so that our attorney will go to the inland revenue tax office to obtain a letter of administration tax clearance approval on your behalf from high Court.But as am writing to you now,your first payment has been made through Western union today to release to you okay.

MTCN:)
SENDERS FIRST NAME: ANDERSON
SECOND NAME: NELSON
TEST : WHEN
ANS TODAY

Moreover,you are advise to send us the below information for the
obtaining of your ownership certificate:

Your name___
Your country__
Your address___
Direct phone number__
Your home phone number__

Yours Faithfully,
Barr.Stephanie
E-mail : (( wester.union271@hotmail.com ))

If this mail is found in spam folder, it could be due to your Internet Service Provider, ISP. So move to your inbox before you reply.

Christopher A. Wray Federal Bureau of Investigations Internet Crime Complaint Center

From: "Christopher A. Wray" <web5@dns.lambert.com.tw>
Reply: wwwfbidirector.usgov2016@gmail.com
Date: Wed, 22 Aug 2018 16:03:56 +0800
Subject: Federal Bureau of Investigations Internet Crime Complaint Center

INTERNET CRIME COMPLAINT CENTER (IC3)
FEDERAL BUREAU OF INVESTIGATION FBI WASHINGTON DC

Attention

We the Federal Bureau of Investigations Internet Crime Complaint Center
(IC3) in conjunction with some other relevant security Agencies here in
the United States of America have recently been informed through our
Global intelligence monitoring network that you presently won on the
online FaceBook Promo which is still available.

It might interest you to know that we have taken our time in screening
through this winning promo notification as stipulated on our protocol of
operation, and have finally confirmed that your winning is 100% genuine
and legal with due process of law, and it is as well free from all illegal
activities, which you have the lawful right to claim your winning without
any further delay. Having said all this, we will further advise, that you
should change your Facebook email account password before you go ahead in
dealing with the Facebook clearing agent office accordingly as we will be
monitoring all their services accordingly with our intelligent monitoring
network device, and with your cooperation.

Furthermore, we want to place this on your notice that we recently had a
meeting with the founder and CEO of Facebook Mr. Mark Zuckerberg, in
person Mr. Mark Zuckerberg along with some of the top officials of the
Ministry regarding your case and they made us to understand that your file
is pending until when you personally come for the claim. They also told us
that the only problem they are facing right now is that some unscrupulous
element are using this project as an avenue to scam innocent people off
their hard earned money by impersonating the name of the Founder and CEO
of Facebook.

We were also made to understand that the lady named Mrs. Viviana Bailey
from Los Angeles and another person also named as Mr. Machovelle whom
reside in South Carolina are still contacting the Facebook and also
presented to them all the necessary documentations evidencing your claims,
claiming to have been signed personally by you prior to the release of
your winning fund valued US$10,000,000.00 (Ten Million United States
Dollars), but the Facebook did the wise thing by insisting on hearing from
you personally before they go ahead on
wiring your winning fund to the Bank information which was forwarded to
them by the above mentioned names, the main reason, we the Federal Bureau
of Investigation were contacted by the Facebook Head Department, is to
assist them on making some investigation regards to this issue and also
help them search for your personal email so that they can contact you
directly to know if you authorized anyone to claim your funds for you.

Once again we will advise you to change your email account password right
away for security purpose so that you can feel safe contacting the
Facebook claim office for the release of your winning funds and do not
click on any link stated in any email that we do not authorized you to
contact in regards to any funds transaction because once you click on this
links, the hackers/impostors will have access to your email account and
also monitor your funds transaction.

The Facebook CEO further informed us that we should inform our citizens,
who must have been informed of the Facebook winning promo which was
awarded to them from the Facebook Head Department for being a partaker of
their world, to be very careful prior to these irregularities so that they
do not fall victim to scam. We the FBI are instructing you personally,
that if you were already dealing with
anybody/office claiming to be from the Facebook or any Bank, you are
further advised to STOP further contact with them in your best interest
and then forward their email to us for proper investigation, contact the
real office of the Facebook online promo department in charge of your
winning, only with the below information accordingly:

FaceBook CEO: Mr. Mark Zuckerberg
Claim Agency: Mr. James Gosnell
OFFICE ADDRESS: Facebook HeadQuarters, 1 Hacker Way Menlo Park,

California, 94025 United States.
Email: (jamesgosnel121@instruction.com)

The Facebook Head Office, informed us the FBI, that they are through with
the first (1st) quarter transfer to beneficiaries/winner, and that the CEO
Mr. Mark Zuckerberg, has instructed the remittance department to head to
the second (2nd) quarter transfer to beneficiaries/winners where your
payment file belongs to now, note that Mr. Mark Zuckerberg the CEO of
Facebook Company instructed us to
release all funds to the winners immediately we confirm that we are
dealing with the right beneficiary/winner.

Your award is attached to a Lucky Number (FB-225-7736), Ticket Number (FB-
172-60), Batch Number (FB-0281/544) and Serial Number (99352748-2018),
Note them down now on a safe place and keep it very important, once again
any e-mail you receive henceforth that we do not authorized you to
contact, should be disregarded immediately and forwarded to us for
immediate investigation. Any e-mail that you
receive stating another Bank and amount should be disregarded and
forwarded to us immediately. This will help us fight against Fraudsters.

Meanwhile, we will advise you to contact the Facebook claim office
immediately with the above email address which is stated here also
(jamesgosnel121@instruction.com) and request that they attend to your
payment file as directed so as to enable you claim your winning fund
accordingly. Ensure you follow all their procedure as required by them in
order to hasten Up the effective procedures, of transferring your funds to
you as designated by you. Also have in mind that the Facebook online promo
equally have their own protocol of operation as stipulated on their
Lottery realm, so any delay could be very
dangerous.

Once again, we will advise you to change your email password and contact
the claim agency via email (jamesgosnel121@instruction.com) with your
ticket number (FB-172-60) and make sure you forward to them all the
necessary information which might be required from you prior to the
release of your winning fund. All modality has already been worked out
even before you were contacted and note, that we will be monitoring all
your dealings with them as you proceed so you don’t have anything to worry
about. All we require from you henceforth is an
update so as to enable us be on track with you and the Facebook. Without
wasting much time, we want you to contact them immediately with the above
email address so as to enable them attend to your case accordingly without
any further delay as time is already running out.

Should in case you need any more information in regards to this
notification, feel free to get back to us so in order to brief you more,
because we are here to guide you and serve you better during and after
this winning fund has been completely perfected. Thanks, for your
anticipated cooperation in advance as we earnestly await your urgent
response to this matter.

Best Regards,
Christopher A. Wray
Executive Director of the Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington , D.C.
20535-0001, USA.
IN GOD WE TRUST.

charles Benson INSTRUCTION TO RELEASE YOUR FUND

From: charles Benson <charlesbenson1138@aol.com>
Date: Tue, 21 Aug 2018 20:17:00 +0000 (UTC)
Subject: INSTRUCTION TO RELEASE YOUR FUND

YOUR PAYMENT NOTIFICATION
INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 23 LAGOS STATE,
Abuja Nigeria
website:www.imf.org
Email- imfinternationalmonetary11@gmail.com
TEL +234 8026466713

INSTRUCTION TO RELEASE YOUR FUND

This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you.Contact Federal pay office for your payment.E-mail; foffice70@gmail.com

I am Mr. Charles Benson a highly placed official of the International Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies/ Diplomat across Europe to Africa and Asia /London Uk and we have decided to put a stop to that and that is why I was appointed to handle your transaction here in Nigeria.

All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the IMF is now directly in charge of your payment.

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

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

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

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

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

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

Reconfirm the information bellow

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

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

YOURS SINCERELY,
Mr. Charles Benson

Federal Ministry of Finance Attn: Dear Beneficiary IMPORTANT MESSAGE FOR YOU

From: Federal Ministry of Finance <fmf.kemiadeosu@gmail.com>
Date: Tue, 21 Aug 2018 16:06:47 +0100
Subject: Attn: Dear Beneficiary ( IMPORTANT MESSAGE FOR YOU )

Federal Ministry of Finance
Headquarters: Amadu Bello Way Garki,
Central Business District ,
P.M.B. 251
Abuja FCT, Nigeria
Garki Abuja.
Nigeria

Sir,

I have been watching with keen interest your transaction for some time now
since I started working here again as a Director of Finance under the
office of Foreign Payments. I have worked as the Assistant to the Deputy
Governor Central Bank of Nigeria and was demoted when they found out that I
have never been in support of their shady deals, they wrote petition
against me and I was forced to resign and now I am back to continue my good
work which I beleive that only God is the one to pay me back and not you
though in a lower department and position. I have gone through your file
and have found out that you have completed all that is required of you to
have your payment released into your account but the greed which exist in
the lives of the Governors on Foreign Payments, Central Bank of Nigeria,
and other approved paying Banks here will not let them do what they are
supposed to do. I thank God for the good President he gave to Nigeria who
is not like the former president Goodluck Jonathan. who was the master
minder of all the corruptions here at the Presidency.

About your payment, it has long been due and approved for payment but
because of the amount involved which is above $1M, the Directors of Foreign
Payment with the Governor of Central Bank of Nigeria Mr. Godwin Emefiele and other Bank Directors will never let
you know what to do to get your funds transferred to your account because
of their personal wants for money.Your payment was approved again to be
paid which they gambled with and called the payment back because of the
same greed.The money you have spent in the past is nothing compared to what
they make from your funds through what we call International Trade on Stock
and Exchange. This is what Mr. Godwin Emefiele introduced to all of them, telling them never to approve your
payment so that they can use it to trade on the International Market on 60
days interval and make 7.75% of the amount. Check out how much they must
have made with your payment since it was first approved for transfer. This
is one secret most of our foreign beneficiaries are not aware of and they
need someone to stand for them to clear this and make them get their
payments within 24 hours.To be frank with you, if I had contacted you last
week, you would have received this money in your account directly today
through KTT wire transfer because I know their secret which they believe no
one else is aware of.

All you have to do is to work with the Nigerian Bar Association (NBA) and
they will get this document for you, file in the document directly to the
Office of the President and request for an immediate approval by the
President and once that is done, the document will be sent to Central bank
and automatically, they will contact you for remittance and the good thing
is that once you have obtained this document, you will pay NOTHING to the
Bank for any kind of Transfer fees as the same document will instruct the
bank to deduct all fees from the original sum. I do not want you to let
anyone know that I contacted you please for the sake of my life but I
thought it was okay for me to reach you and I decided to use my private
email address for this. My position now is shaking because they have
forced me to resign, I will leave being justified by making sure that I
expose them and help the cheated to receive their funds. All the Directors
Prof. Jerry Gana, Mr. Paul Sule,and Mr. Lamido Sanusi, Jim Ovie and others
will never tell you about the Irrevocable Presidential Permit (IPP) because
they know that once you have gotten this document they will NEVER have any
reason to delay your payment for more than 24 hours. This document is
usually issued by the Association of Nigeria Lawyers popularly called the
Nigerian Bar Association (NBA), Court of Justice, and the President himself.

Now tell me, if the NBA backs you as their client, the Court of Justice
Approves you as the True Beneficiary and the President says pay the
beneficiary, who is bank and it’s Directors to say no and delay your
payment for one extra day? They will never let you have the Idea of this
because they want to keep making money with your funds which they believe
is not an offence because Mr. Lamido Sanusi,and the African Development
Bank Director and other bank directors have the right to place any
unclaimed funds in the Escrow Account of the Central Bank of Nigeria
overseas so when they do that, they claim that the payment has not yet been
approved. The only way you can get this payment now is to immediately get
the Irrevocable Presidential Permit (IPP) and once you have this document,
you will file it in directly to the office of the President or to the
Minister of Finance for an immediate release order.

This is what I was doing for some clients and the Directors found out and
kicked against me to resign. I have no interest in your money, I have no
interest in what they do too but my anger is that they use and dump us not
because we want to share money with them but because they think we know
nothing about their deals. Please assure me that no one will know about
this and it will be secret until you have received the document and take
them by surprise. I am so sorry for all you have gone through.
I am waiting for your response.

Regards.

Dr. Mrs. Anastasia Nwaobia
Director of Finance

U.S. Treasury Department s Office U.S. Treasury Department s Office

From: U.S. Treasury Department’s Office <princeharry_elizabite2015@yahoo.com>
Reply: U.S. Treasury Department’s Office <pytdepartmentoffice20156@gmail.com>
Date: Tue, 21 Aug 2018 12:11:58 +0000 (UTC)
Subject: U.S. Treasury Department’s Office

Attention: Beneficiary,

I am Mr. Garry Fox the director of the U.S. Treasury Departments Office of Strategic Policy and the head of the U.S. delegation to the Financial Action Task Force (FATF).

I write to inform you that your On-hold funds which are available for pickup. We have completed our investigations on your funds worth of ( $4.6 Million Dollar United State ) with a good result in your favor and also to know if you have sent any one on your behalf to claim your fund for you, here is the account information sent to us for the transfer of your fund so we kindly want you to identify that you sent one and if no kindly also respond back for us to proceed in making sure that we do not make any mistake, below are the information

Account Holder's Name: Dale F Everett,
Account Holder's Address: 911 Kenmure Ct., Columbus, OH 43220 U.S.A.
Bank Name: Wells Fargo Bank, N.A.
Bank Address: 420 Montgomery Street,San Francisco, CA 94104
FBO: E*TRADE Clearing
E*TRADE Account Number: 6505-2761
LLC Routing Number: 056073573
Swift Code: WFBIUS6S

You are advice to respond to the Email address below.

Get back to us immediately for pickup details and clarification.

Yours in service.

Regards
Garry Fox
Financial Action Task Force
Email Address : pytdepartmentoffice20156@gmail.com

Mr Joaquim Levy Dear Sir Madam

From: Mr Joaquim Levy <ckkleaders@yahoo.com>
Reply: Mr Joaquim Levy <londonworldbank@gmail.com>
Date: Tue, 21 Aug 2018 11:59:02 +0000 (UTC)
Subject: Dear Sir/Madam

From Desk of: Mr Joaquim Levy
Chief Financial Officer
World Bank Group

Dear Sir/Madam

I am Mr Joaquim Levy, Managing Director of World Bank Group/ Chief Financial Officer, Head of the World Bank, set up to fight against scam and fraudulent activities worldwide. This Group is responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies and individuals and directs the paying authorities (banks) worldwide to make immediate payment of verified claims to the beneficiaries without further delay.

You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the World Bank Group has mandated that your fund should be release immediately The sum of US$15,000,000.00 ((FIFTEEN MILLION UNITED STATES DOLLARS ONLY) has been approved in your favor via my desk. I therefore wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter.

Please re-confirm to us the following
(1) Your Full Name
(2) Your Address:
(3) Phone, Fax and Mobile Number:
(4) Profession, Age and Marital status:
Note that the above fund has been cleared from terrorist or fraud related activities.

Thanks for Your Cooperation.

Mr Joaquim Levy
(Chief Financial Officer)
World Bank Group

Mrs. CYNDY BANKS YOU ARE ADVISED TO STOP CONTACTING THEM

From: "Mrs. CYNDY BANKS"<cem@antu.com>
Reply: <james.richard1155@gmail.com>
Date: Mon, 20 Aug 2018 14:49:29 -0700
Subject: YOU ARE ADVISED TO STOP CONTACTING THEM!!!

Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!!
I am Mrs. CYNDY BANKS, I am a US citizen, 42 years Old. I reside here
in Spring City, Pennsylvania. My residential address is as follows.
3663 Schuylkill Rd# 1, Spring City, Pennsylvania, United States, am
thinking of relocating since I am now rich. I am one of those that
took part in the Compensation in Troy Illinois many years ago and
they refused to pay me, I had paid over $52,000 while in the United
States trying to get my payment all to no avail.
I decided to travel down to Troy Illinois with all my compensation
documents and i was directed to meet Mr.James Richard he is among the
member of the COMPENSATION AWARD COMMITTEE, I contacted him and he
explained everything to me. He said whoever is contacting us through
emails are fake because the Inheritance/Compensation Law clearly
states that the beneficiary/recipient is exempt from paying any out of
pocket fees or charges to receive said funds.
Mr.James Richard took me to the paying bank for the claim of my
Compensation payment. Right now I am the happiest woman on earth
because I have received my compensation funds of $9,500,000.00 (nine
million five hundred thousand dollars).
Moreover, Mr.James Richard showed me the full information of those
that are yet to receive their payments and I saw your name and email
address as one of the beneficiaries that is why I decided to email you
to stop dealing with those people, they are not with your funds, they
are only making money out of you. I will advise you to contact
Mr.James Richard you have to contact him directly on this information
below.
COMPENSATION AWARD HOUSE
Name: Mr.James Richard
Email:james.richard1155@gmail.com
Listed below are the name of mafias and banks behind the non release
of your funds that I managed to sneak out for your kind perusal.
1) Prof. Charles soludo
2) Senator David Mark
2) Micheal Edward
3) Chief Joseph Sanusi
3) Sanusi Lamido
4) Dr. R. Rasheed
5) Mr. David Koffi
6) Barrister Awele Ugorji
7) Mr. Roland Ngwa
8) Barrister Ucheuzo Williams
9) Mr. Ernest Chukwudi Obi
10) Dr. Patrick Aziza Deputy Governor – Policy / Board Member
11) Mr. Tunde Lemo Deputy Governor – Financial Sector
Surveillance/Board Member
12) Mrs. W. D. A. Mshelia Deputy Governor – Corporate Services /
Board
Members
13) Mrs. Okonjo Iweala
14) Mrs. Rita Ekwesili
15) Barr Jacob Onyema
16) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
17) Mr. John Collins: Global Diplomat Director.
18) Foreign fund diplomatic courier
19) Barr. Becky Owens
20) Rev. Steven Jones
21) Mr. Alfred james
22) Mrs. Sherry Williams
23) Mr. Scott Larry
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 Mr.James
Richard was just $450 for the delivery charges, take note of that.
(NOTE: TELLING YOU TO PAY FOR ANY DELIVERY OR COURIER CHARGE IS ALL
NOTHING BUT LIES, I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND
WHICH I ALSO PAID IS $450 FOR THE DELIVERY CHARGES IMPOSED BY THE
GOVERNMENT AND YOUR PACKAGE CONTAINING YOUR CERTIFIED BANK DRAFT
CHEQUE WILL BE REACHING YOU THROUGH THE EXPRESS COURIER SERVICE).
Once again stop contacting those people, I will advise you to contact
Mr.James Richard so that he can help you to deliver your funds instead
of dealing with those liars that will be turning you around asking for
different kind of money to complete your transaction

Joann Yuricic WESTERN UNION COMPENSATION TO YOU

From: Joann Yuricic <yuricicjoann2345@gmail.com>
Reply: westernunionafrica001@gmail.com
Date: Mon, 20 Aug 2018 12:22:43 -0700
Subject: WESTERN UNION COMPENSATION TO YOU

Western Union Money Transfer Service
+1 850-610-6305
Open until 9:00 PM

This email is reach you today being the 20th of August 2018 from the Western
Union Agent FLORIDA,TALLAHASSEE in conjunction with
United Nation Compensation Award Committee and I as the Director of Western
Union Agent here in FLORIDA,TALLAHASSEE wishes to inform you know
that due to some fake ID and website from the internet hoax and hackers in
Africa especial in Benin and Burkina Faso we have agreed with the
Federal Ministry
of Finance and the United Nation Compensation Award Committee in this State
to transfer your Funds from one so called Western Union Agent under management
of Central Bank of Africa (CBA) over there in Benin
to My Western Union Head Office here in Reno,Nevada so that it will be easy
for you to receive your approved Compensation Funds
without any delay as some of the Bank over there in Africa formed
the habit of delaying for unnecessary things for the customers and at last
they mighty not complete the Transfer for one reason or the other due
to poor Management.

As matter of fact, according to the the United Nation Compensation Award
Committee, the main reason they channel this payment in this way is that they
noticed that you have sent a lot of funds to Africa there by Western Union and
Money Gram with hope that you will receive your funds and at last you
will receive nothing rather than keep receiving unfulfilled promise
from them, NOW as Director of Western Union here I hereby assure you that this
is time for you to get your Re-compensation approved and signed Funds from the
office here so for immediate payment of your fund from this hour kindly provide
me with your personal information such as in bellow form

Full Name you want me to be sending your funds
First Name……..
Middle Name……..
Last Name………
Address………..
Zip Code………
Phone…………
Age…………..
Occupation……….

Note that the total money diverted to my Office here is ($1.5M) and i will be
sending to you $2,500 2 times very day making it $5,000 per day

I await your email responds asap and you can as well Text me at +1 850-610-6305

Thanks,
Mr.Charles Edward
Western Union Money Transfer Service
Western Union Holdings, Inc., All Rights Reserved

Mr Dennis Reardon Attention Sir Madam

From: Mr Dennis Reardon <dennisreardon5@peoplepc.com>
Reply: Mr Dennis Reardon <mrdennisreardon@gmail.com>
Date: Mon, 20 Aug 2018 18:36:52 +0100 (GMT+01:00)
Subject: Attention Sir/Madam

Attention Sir/Madam

we wish to notify you that we have Successfully Loaded a part payment
of your funds and has been in contact with the World Bank yesterday to
verify the legality of your transaction and every documentations and
bank deposit statements were forwarded to them for investigation and
confirmation.They Have done that

Sequel to this effect, Your ATM DEBIT CARD has been Successfully
Loaded with a part payment of your Inheritance/Contract/ Valued at the
sum of $10.5M USD ( Ten Million, Five Hundred United States Dollars),

However an Instruction was passed over to this office from the office
of the chairman African Union on financial matters that the funds
which has been loaded into your ATM DEBIT CARD should not be tampered
with by any governmental official since it has been approved by the
Federal Bureau of Investigation Department of the United States that
the exact funds Must be Delivered to your designated address via the
Federal Diplomatic Delivery Service without any deduction made on it.

And they and African union have agreed to have the card delivered to
you through no other means than Federal Diplomatic Delivery and the
instruction for the delivery is stated below as you are advised to
read carefully.

(Federal Diplomatic Delivery)

Approved Mailing cost $54.00
Insurance by IRS $0
Vat charge $15.00
TOTAL $ 69.00

Do reconfirm urgently the following information so that we can serve
you better:

1.Your full name :………………
2. contact Address:……………..
3.mobile telephone numbers:…………

Best Regard.

Mr Rodrick Carney Have you received your funds

From: Mr Rodrick Carney<info@usa.org>
Reply: homelandrodrickoffice90@yahoo.com
Date: 19 Aug 2018 09:46:52 -0800
Subject: Have you received your funds

Good Day

Have you received your funds of $10.5 Million dollars from the
IRS / Home Land office If not contact the information below, this
Mail as been secure verify from the Home Land office United State

Homeland Security US Department
Office Address : Federal Government Office 300 7th St SW
Email : homelandrodrickoffice90@yahoo.com
Office Secretary : Mr Rodrick Carney

We are happy to inform you that at our office here we recover the
sum of Ten Million five hundred thousand United State dollars
from some Africa, Asia United Kingdom and even here in the State
from internet fraudster and gang with the help of international
Criminal Committee

Reason for contacting you is that we have found your email to be
among the people who are to be compensating with the sum above as
your email and name as fall among our list to pay.

The United State Government will not hold your payment for any
reasons as long as this email get to you then know that you have
been selected to receive the payment without any delay it dose
not matter which country you are from know that there is all
possible payment to you .

The IRS / Home Land have been waiting for you to get back to them
all this time i see no reason why you should abandon your funds.
Also make sure you Re-confirm your information to the IRS / Home
Land to avoid any mistake.

You can also confirm your information below to the Home Land
Security

Full Name :

Full Home Address :

Tel Phone Number :

Contact the IRS / Home Land as soon as this mail get to you . to
avoid any delay of your payment Mr. John Ben have received his
fund $ 10.5 million a week ago

Your email will be respond to as soon as you confirm your
information as we will treat your urgent and release your payment
of Ten Million five hundred thousand United State dollars ($10.5
Million ) to you please you are only advice to contact us if you
have not receive your payment and that is all ,

Homeland Security US Department
Federal Government Office
300 7th St SW

Mr. Michael R. Pompeo THE STATE DEPARTMENT.

From: "Mr. Michael R. Pompeo"<mkpom@dos.net>
Reply: <harrywhite47@aol.com>
Date: Fri, 17 Aug 2018 19:54:51 -0700
Subject: THE STATE DEPARTMENT.

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. Michael R. Pompeo, United States Secretary of State by profession.
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 ended
2016 and 2017, 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 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 the outstanding payment who has not yet received their payments.

Note that from the record in my file, your outstanding contract
payment is $1,850,000.00 USD (One Million, Eight Hundred And Fifty
Thousand United States Dollars) loaded in an ATM Visa Card that allows
you to make a daily maximum withdrawal limit of $5,000 Five Thousand
Dollars).

I have your file here in my office and it says that you are yet to
receive your funds valued at $1,850,000.00 USD (One Million, Eight
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 authorised my office to release
the Sum of $1,850,000.00 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 Mr. Harry
White 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. Harry White immediately by emailing the address below:

Name: Mr. Harry White
Email: harrywhite47@aol.com
Telephone: (334) 610-3072

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 ( $550) please take note of that.

As soon as the above mentioned $550 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 R. Pompeo.

Africa Development Bank HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS i

From: "Africa Development Bank"<mikiwilliams@adb.org>
Reply: <mikiwilliams@knol-power.nl>
Date: Fri, 17 Aug 2018 05:23:16 -0700
Subject: HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS?????i

Risk & Compliance Officer Africa Development Bank.

Dear Friend,

Im Mr. Miki Williams, a Special investigator by profession and the
compliance & Risk officer with the First Bank of Nigeria PLC, based on
the nature of my department I work hand in hand with several financial
institutes and also financial Fraud Unit of the Criminal Investigation
Division (CID). I specialize in Background Investigations on funds and
I notice that you have being receiving numerous emails from people who
claims to have funds coming to you but I advise that if youre still in
communication with any of them on issues of funds however, youre
hereby advise to stop every communication right now because those
people has being investigated and confirmed to be a Fraud.

I wish to announce our successful investigation which I believe will
bring joy to your family however; I guess it will interest you to know
why this investigation was conducted. For your information, it was
truly confirmed that you have 100% Legitimate unpaid transaction and
you have every right to claim this funds as you have been verified to
be the right Beneficiary of the said amount US10.8M, however Due to
the delay of getting this funds to you, your funds has Accumulated an
accrued interest of US2.8M over the years because of its unpaid
status.

It must interest you that the International Monetary Fund (IMF) and
the United Nations oversight office have instructed that this accrued
interest amount of US2.8M be released to you without any further
delay. Right now, the International Monetary Fund (IMF) has confirmed
this funds to be 100 % legitimate after all investigation which was
carried out to make sure that this funds get directly to you the
beneficiary, however, Im informing you this today because I came to
notice that youre not communicating with a legitimate person who is in
charge of getting these funds to you.

This announcement has to be made open to you however because you may
have being swindled by those unscrupulous people whom you have sent
money in the course of getting this funds, it is very important you
reconfirm your details such as, 1, Your Full names, 2, Your Direct
Phone Numbers, 3, Your Full Address, 4, A copy of your identification
to enable me pass my recommendation to the right authority to start
immediate process for the payment of your accused interest of US2.8M.

Regards,

Mr. Miki Williams
Risk & Compliance Officer Africa Development Bank

Mr Kevin Jordan UN Payment Notification.

From: Mr Kevin Jordan <imfdre@gmail.com>
Reply: klvjord2@gmail.com
Date: Fri, 17 Aug 2018 07:20:57 +0100
Subject: UN Payment Notification.

Good Day!

This is to notify you that United Nations Secretary General has
deliberated with the world bank for a compensation payment on scammed
victims from Asia, America, Africa and Europe so your name emerged as
one of the lucky beneficiaries.

I write to let you know that the sum of $2,850,000.00 (Two Million
Eight Hundred and Fifty Thousand United States Dollars) Only has been
approved in your favor.

Kindly reply us immediately on how to receive it without any delay,
When you respond I shall send you a copy of your Funds Approval
Certificate from the United Nations. Please send your complete
information details as listed below;

YOUR FULL NAME:__________________
YOUR HOUSE ADDRESS:______________
YOUR HOUSE PHONE:____________
YOUR CELL PHONE NUMBER:______________
NATIONALITY:__________________
YOUR OCCUPATION:_______________
A COPY OF YOUR ID.
AGE ———————–

All corresponded should be direct to below this email address (
klvjord2@gmail.com ) .

Yours Sincerely,

Mr Kevin Jordan
United Nations Co-coordinator
African Region .

karlmax Galon Greetings Dear Customer

From: karlmax Galon <karlmaxgalon@aol.com>
Date: Thu, 16 Aug 2018 13:50:27 +0000 (UTC)
Subject: Greetings Dear Customer

Greetings Dear Customer
We are here to inform you that The Government of Nigeria Republic and theHigh court of Eco-was have deposited the check of your fund ($3.500`000`00USD)Here in the Western-Union department after the finall meetingwith the U.S.A President Donald Trump on May 2nd 2018 regarding your fund.What you have to do now is to contact the Western-Union managing directorWoodrow Wilson via (westernunionservice751@gmail.com)Or you call him on(+234 80-6312-2542)and ask him to give you direction on how you will be receiving yourfunds daily.Remember to send him your Full information to avoid wrong transfer such as your,
Receiver's Name_______________Address________________Country_____________Occupation__________Phone Number_____________Sex_____________Age_____________City__________Any of your I.D card or passport__________
Though,MR.SIMON WILLIAMS has sent $5000usd in your name today,contact Woodrow Wilsonvia(westernunionservice751@gmail.com)Or you call him on(+234 80-6312-2542) as soon as youreceive this email and ask him to give you the Mtcn, sender name and question/answerto pick the $5000 which was sent in your name today,Please let us know as soon as you receivedall your fund from the Western-union Manager Woodrow Wilson .
Best Regards.WESTERN UNION AGENT

Dr. Ernest Dike Re: Payment Notification

From: "Dr. Ernest Dike" <new774ed@gmail.com>
Reply: wi231kc@gmail.com
Date: Thu, 16 Aug 2018 06:47:23 -0700
Subject: Re: Payment Notification

Your attention,

My names are Mr. Ernest Dike the Senior Escrow Account Officer in
charge of your payment sent to the Washington Trust Bank.

I write to remind you once again prior to your payment of
$10,500.000.00 as hold by the Washington Trust Bank hence you have not
responded to my last mail to you. Could you please respond sequel to
your payment?

We are obliged to confirm from you if you have received the money from
our corresponding bank the Washington Trust Bank to enable us close
your file and put our record straight. Once more that your delays over
the successful wire transfer of your fund is not the best as you know
your funds ought to have gotten into your account before now.

Kindly get back to us to know your stands in this transaction.

We await your immediate response.

Best regards,

Dr. Ernest Dike
Senior Escrow Account Officer
Central Bank of Nigeria.

G. Dodaro ARE YOU WILLING TO RECEIVE YOUR FUNDS THIS TIME

From: "G. Dodaro"<gene.gao@usa.com>
Reply: <3492919267@qq.com>
Date: Thu, 16 Aug 2018 07:44:41 -0600
Subject: ARE YOU WILLING TO RECEIVE YOUR FUNDS THIS TIME?

August 15, 2018.

Attn: Beneficiary

As you may know, we are government agency that provides auditing, evaluation, and financial investigative services for the United States. It is the supreme audit institution of the federal government of the United States. Our duty is to investigate how the federal government spends taxpayer dollars, help improve the performance and good governance of this great nation, ensure the accountability of the federal government for people of United States and provide them with timely information.

With the above outlined goals, I wish to inform you that your fund has been approved and we have however been duly acquainted of the guidelines by International Monetary Fund and World Bank to release your fund worth 10.5 million United States dollars only under the U.S. Financial regulations and procedural laws in the execution of such transactions via wire transfer as strongly recommended to guarantee genuine legitimate bank transactions and overdue payment conditions unleashed to fund beneficiaries.

Based on this development, you are advised to furnish us with your full name, full address, direct phone number, current occupation, age, sex, marital status, company's name, position & address (if any) and scanned copy of your valid drivers license / passport for identification. Upon receipt of the above needed informations I will send you the contact information of the banking section assigned to deal with your pending payment so that you will follow their instructions in order to receive your fund.

Note that we shall have no other notion than to cancel your fund transfer and use it for governmental projects which will also deny you from getting your fund. With this reason, I implore you to recognize this development as a good effort from us to give maximum security protection to your impending fund claim while also accessing the easiest way that will lead to a successful completion of your long over due payment.

Yours faithfully,

Gene Dodaro

Comptroller General and Head of the

U.S. Government Accountability Office.

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