Tag: your funds

frank Atoms Cancelled: YOUR SILENT IS A CLEAR PROOF THAT YOU A…

From: frank Atoms <frankatoms123@yahoo.com>
Date:
Subject: Cancelled: YOUR SILENT IS A CLEAR PROOF THAT YOU A...

OCT
28 “YOUR SILENT IS A CLEAR PROOF THAT YOU ARE DEAD” has been
cancelled

When
Saturday, 28 October 2017
02:30 AM to 03:30 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
DEAR VALUED CUSTOMER I NEED TO CONFIRM THAT THIS IS REALLY TRUTH
BEFORE WE RELEASE YOUR TOTAL FUNDS TO THESE GENTLE MAN Mr RICHARD
THOMAS WHO CLAIMED TO BE YOUR BROTHER. HE PROMISED TO PAY THE NEEDED
FEE AND CLAIM THE PACKAGE AS YOUR NEXT OF KIN HE SAID THAT YOU WERE
INVOLVED IN A CAR ACCIDENT LAST WEEK AND DIED. WE NEED TO CONFIRM THAT
YOU ARE TRULY DEAD BEFORE WE CAN RELEASE YOUR TOTAL FUNDS TO HIM. WE
BELIEVED THAT YOU ARE DEAD, BUT AS A FEDERAL OFFICE, WE NEED A PROOF
FOR RECORD PURPOSES BEFORE WE CAN RELEASE YOUR TOTAL FUNDS OF
($2.500`00000USD) TO HIM. THEREFORE, YOUR SILENT IS A CLEAR PROOF THAT
YOU ARE REAL DEAD NOTE; WE WILL COMMENCE ON THE RELEASE OF YOUR FUNDS
TO YOUR NEXT OF KIN Mr. Richards Thomas FROM MONDAY 30th October 2017.
IF THIS IS TRUE!!! MAY YOUR GENTLE SOUL REST IN PERFECT PEACE. BUT IF
ITS NOT TRUE THEN GET BACK TO US IMMEDIATELY YOU RECEIVE THIS MESSAGE
TO ENABLE US PROCEED. AND ALSO RECONFIRM YOUR FULL DELIVERY
INFORMATION WHILE GETTING BACK OK. 1. Your full names. 2. Your full
contact address/country 3. Your mobile or office phone numbers Best
Regards, MR.MIKE ANDREW DIRECTOR(IMF) +229962672807

The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Cancelled: YOUR SILENT IS A CLEAR PROOF THAT YOU ARE DEAD @ Friday, 27 October 2017

DR.LOUIS KINGK Esq Welcome to the western union Cotonou Benin Republic

From: "DR.LOUIS KINGK Esq" <edward_dr.paul@yahoo.com>
Reply: "DR.LOUIS KINGK Esq" <western.union1940@hotmail.com>
Date: Fri, 27 Oct 2017 22:25:30 +0000 (UTC)
Subject: Welcome to the western union Cotonou Benin Republic

Welcome to the western union Cotonou Benin Republic
274 Tokpa Market Raod FOREIGN REMMITANCE DEPARTMENT
02 BP 581 RUE TUNDE DE JERICO COTONOU, BENIN REPUBLIC
Director Name:DR.LOUIS KINGK Esq
E-mail{ western.union1940@hotmail.com }
Cell Phone: +229-94960720

ATTENTION ALL OUR CUSTOMER'S:

This is to about the latest development concerning all the payment
that are left in our custody, which yours are inclusive, Besides your
where given a bill of $45.00 in order to receive your payment of which
we did not hear from you for sometime so now, Hence, our Western Union
Head Office is now offering a Special BONUS to help all our customers
that are having their payment in our custody due to of prices. In
order words we are now requesting that those involve should pay only
the sum of $45.00 to enable the Western Union Head Office Activate
their payment file so that the Western Union payment center can start
sending your payment by $5000.00 daily and they will receive all their
payment abandoned in our custody which is total sum of $1.2million
usd.

Besides, my dear, this is the opportunity for you and you have to
comply and your funds shall be transfer to your designated address But
remember that after (SEVEN DAYS) you did not make the payment then we
will divert your funds to the Central Bank Of this Country as
Government Funds, to avoid problem or we will cancel the payment for
this year until next year because this year is not like last year.

Again after (7 DAYS ) We will enter A new project for the year and
that is the reason why we decided to help to all our customers before
we enter into the new project So be advise to send the $45.00
immediately so that we will register your payment and for you to start
receiving $5000.00 as from tomorrow be advise that there is no time
again for we to call any person on phone you will email us through
our Email address with the Mtcn Number of the $45.00 thanks. (
western.union1940@hotmail.com ) After the payment of $45.00 you will
start receiving your money every day $5000.00 through this Western
Union payment center Send the money through Western Union Money
Transfer with the information below Also the total amount we will
transfer to you is $1.2million usd only.

Receiver's Name:FRANCIS EMEKA
Country:Benin Republic.
City——-Cotonou
Text Question——In God
Answer——We Trust
Amount—–$45.00 only
Senders Name———
MTCN———-

The moment i receive the payment of $45.00 they will release the first
payment information of $5000.00 to you and you will pick up the money
and they will send you another money tomorrow morning without any
further delay. Hoping to hear from you.

DO LET ME KNOW IMMEDIATELY YOU GOT THIS EMAIL FOR RECORD PURPOSES
ONLY. YOURS SINCERELY

DR.LOUIS KINGK Esq Esq (FOREIGN OPERATION MANAGER)
WESTERN UNION OFFICE BENIN REPUBLIC

Isabella Emory Dear This is to inform you that your funds are at …

From: Isabella Emory <isabellae009@gmail.com>
Date: Fri, 27 Oct 2017 06:13:24 -0700
Subject: Dear This is to inform you that your funds are at ...

Dear
This is to inform you that your funds are at the verge of been diverted to
an account in United Arab Emirate(Dubai), we were told that you issued them
the Power of Attorney, before you passed away. Our writing to you is to
inquire if you are alive or dead, so that we can let go the funds because
your name was detail as the beneficiary to the funds. The fund has been in
our custody for long time now but we have been watching to see how we can
contact you on telephone but since we could not reach you, we decided to
send you this final email.

In accordance with the central clearing authorities, regulations of
international fund clearance/remittance in the United Arab Emirate
(Offshore Services), we have been mandated to immediately process the
completion of the payment of funds presently domiciled in our organization
reserve account in here in the United Arab Emirate.

Further to the above, a Trans global Business Account has to be opened in
your names with one of the UAE leading banks, where your fund is presently
domiciled. As an international offshore banking service, we are able
through a Trans global Account, to provide a guaranteed and insured
international fund clearance process via their automated EXCO CLEARING
HOUSE which is one of the few authorized financial institutions offering
such services in the United Arab Emirate. This is necessary as the amount
of your funds in question is larger than the limit mandated for regular
commercial banking services.

You are thus advised to immediately provide the following below to ensure
you are the original beneficiary to the funds in other for us to forward it
to the paying bank, with which you can be contacted by the paying bank.

1) Any proof of ID carrying your full names.
2) Your full mailing address (Which we have here in file)
3) Your direct telephone number

The above requested items should be scanned and sent to us either via mail
correspondence so that we can forward it to the paying bank. This
requirement is for your file verification purposes and highly needed to
proceed. We advice that you from today hence forth, STOP all further
communication with whoever you have been dealing with either person or
persons.

Please note that we need your full discrete cooperation to enable us
finalize your fund transfer/claim.
We look forward to your quick response.

Yours sincerely,

Miss. Isabella Emory
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Dear This is to inform you that your funds are at the verge of been diverted to an account in United Arab Emirate(Dubai), we were told that you issued them the Power of Attorney, before you passed away.

Mr. Dana Petersons GOOD NEWS

From: "Mr. Dana Petersons"
Reply: <cmpsawdshse456@gmail.com>
Date: Wed, 25 Oct 2017 06:58:02 +0800
Subject: GOOD NEWS

Good Day,

My name is Mrs. Dana Peterson a US citizen 52 years Old, i am one of those that took part in the Compensation in Nigeria some years
ago and they refused to pay me, I have paid over $29000 USD while in the United States trying to get my payment but all to no avail.

I decided to travel down to Lagos, Nigeria with all my compensation documents and i was directed to meet the attorney
who is the member of COMPENSATIONS 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.

The attorney took me to the paying bank for the claim of my Compensation payment. Right now I am a very happy woman because I
have received my compensation funds of $15Million USD (FIFTEEN MILLION UNITED STATES DOLLARS). Moreover, The
Attorney 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, 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 (Felix Brook) was just $210 USD for the Administrative Endorsement charges, take note of that.

I will advise you to contact My attorney now with his information below:

COMPENSATION AWARD HOUSE

Name: Barrister Felix Brook
Email: cmpsawdshse456@gmail.com

NOTE: THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO PAID IS $210 USD FOR THE ADMINISTRATIVE ENDORSEMENT CHARGES IMPOSED BY THE GOVERNMENT.

Once again stop contacting those people, I will advise you to contact Barrister Felix Brook 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.

Thank You and Remain Blessed.

Mrs. Dana Peterson

Mr. Rex W. Tillerson US Department Of State.

From: "Mr. Rex W. Tillerson"<rextiller@usdpt.com>
Reply: <bar.richardbmorris513@yahoo.com>
Date: Tue, 24 Oct 2017 10:29:45 -0700
Subject: US Department Of State.

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. Rex W. Tillerson, 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 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 2017. 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) YOUR ATM PIN CODE ( 7250 ).

I have your file here in my office and it says that you are yet to
receive your fund 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 Bar.
Richard Brian Morris 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 Bar. Richard Brian Morris immediately by replying to this
email or emailing the address below:

Name: Bar. Richard Brian Morris
E-mail: bar.richardbmorris513@yahoo.com
TELEPHONE: +1 (727)-300-7349

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 ( $320) please take note of that.

As soon as the above mentioned $320 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. Rex W. Tillerson.

Dr. peterson Okoh Invitation: ATTENTION BENEFICIARY @ Sunday 22 October 2017

From: "Dr. peterson Okoh" <moneygram.office233@yahoo.com>
Date:
Subject: Invitation: ATTENTION BENEFICIARY @ Sunday, 22 October 2017

OCT
23 “ATTENTION BENEFICIARY”

When
Monday, 23 October 2017
12:00 AM to 01:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
ATTENTION BENEFICIARY WE ARE THE MONEY GRAM AGENT REMITTING OFFICE
HAVE SENT YOUR FULL COMPENSATION PAYMENT OF ($4.7M USD,) THROUGH MONEY
GRAM, YOU WILL BE RECEIVING 7.000.00USD PER DAY. NOW WE HAVE SEND THE
FIRST PAYMENT TO YOU. PLEASE CONTACT OUR DIRECTOR (DR PETERSON OKOH)
AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU
CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY
PROBLEM. HERE IS THE CONTACT INFORMATION OF MONEY GRAM DIRECTOR:
GENERAL (DR PETERSON OKOH) THEN CONTACT HIM WITH YOUR FULL INFORMATION
TO GIVE YOU THE REFERENCE NUMBER TO COLLECT YOUR 7,000 USD. YOUR
NAME………………. COUNTRY………………. PHONE
NUMBER………………. ADDRESS/CITY……………….
AGE/SEX………………. YOUR passport copy……………… EMAIL
BACK NOW SO THAT HE CAN PROVIDE THE MONEY GRAM INFORMATION TO YOU AS
URGENT AS YOU CAN. THANKS AND GOD BLESS YOU. MRS.LINDA JOHNSON

ME BILLY HENS waiting for your urgent response without delay.

From: ME BILLY HENS <mrbillyhens@gmail.com>
Date: Mon, 23 Oct 2017 09:54:35 -0600
Subject: waiting for your urgent response without delay.

ATTENTION SIR,

MY NAME IS MR BILLY HENS,I AM NEWLY APPOINTED MANAGER ATM CARD
DEPARTMENT OF CENTRAL BANK NIGERIA(CBN), I STARTED WORKING HERE THIS
JAN 2017 AS A NEW MANAGER AND NOW ABLE TO DISCOVER YOUR PAYMENT FILE
OF PREVIOUS YEARS WHICH WAS CONTROLLED BY SACKED BANKER..

ACCORDING TO YOUR PAYMENT FILE, IT IS STATED THAT AMOUNT $8.5 MILLION
BELONGS TO YOU OFFICIALLY AND YOU MADE SEVERAL EFFORTS TO RECEIVE IT
WITHOUT ANY SUCCESS THROUGH SACKED BANK OFFICER AND OTHERS . MY
COMING TO THIS BANK AS A REV THIS YEAR IS NOT AN EMERGENCY BECAUSE
GOVERNMENT OF FEDERAL REPUBLIC NIGERIA(FRN) SENT ME TO REPORT TO THEM
ABOUT ANY MISSING OR NON TRANSFER FUNDS WHICH YOUR MONEY HAS TODAY
BEEN FOUND TOGETHER WITH OTHER FUNDS THAT IS NOT YET SENT.

FOR GOODNESS SAKE LET ME KNOW THE EXACT AMOUNT OF FEES YOU PUT FORWARD
TOWARDS THIS YOUR FUNDS AND ALSO HOW YOU WANT TO RECEIVE THOSE FUNDS
SO THAT I WILL MAKE A NEW ARRANGEMENT TO RELEASE ALL YOUR MONEY TO YOU
WITHIN A SHORT PERIOD OF TIME. PLEASE IF YOU HAVE EVER MAKE ANY
PAYMENT TO SACKED BANKER OR ANY OTHER PERSON IN THE AFRICA BANK FOR
YOUR FUNDS LET ME KNOW IT SO THAT I WILL USE YOUR REPORT AGAINST THEM
IN THE COURT OF LAW TO ENABLE RETURNING OF YOUR FUNDS, FEE PLUS THE
INTEREST TO YOU.

LOOKING FORWARD TO HEAR FROM YOU FOR URGENT RELEASE OF THE FUNDS
INTO YOUR ACCOUNT OR AN ATM VISA CARD TO YOU WITHOUT ANY DELAY.

BEST REGARDS
MR BILLY HENS
MANAGER ATM DEPARTMENT
CENTRAL BANK OF NIGERIA (CBN).

Rev.Danny Haupt Congratulations your funds has been released .

From: Rev.Danny Haupt <info@amosconnect.com>
Reply: acounts.cargonave.br@outlook.com
Date: 20 Oct 2017 20:47:29 -0400
Subject: Congratulations your funds has been released .

This is a service email from Western Union.

Western Union Money Transfer.

Dear 

The Western Union Money Transfer this morning has been instructed to
Transfer a total sum of $2,500,000 USD (Two million,five hundred
thousand dollars only) directed in cash credited to our account ending
in: WUMTxxxxxx5467 by the Federal Reserve Bank New York and the
International Monetary Fund in conjuction with the United Nations and
UNICEF Nigeria for us to screen and make a final payment to you the
owner of this account which have been authorized and can only be
paid through Western Union corporate headquarters to your very
location . They contacted us regarding your witheld compensation fund
a couple of hours ago.Be informed that all matters relating to your
funds transfer has been fully regularized as a final approval has been
issued out in your favour and we therefore commence your transfer
process of your fund which have been authenticated few minutes ago.

Kindly get back to us now so that so that you can start receiving your
funds today

Rev. Danny Haupt Email . acounts.cargonave.br@outlook.com

NOTE: we cannot respond to any wrong information received in our
database because,we will verify your account with your account
provider to make sure you are the rightful account owner before we
make any authorized and legal transfer / Release of funds to you.

RESPONSE SHOULD BE MADE IMMEDIATELY BEFORE IT WILL BE TOO LATE

Sincerely,

Western Union Team

You will always have the ability to opt-out at any time in the future.

Western Union Financial Service, Inc. PO Box 4430 Bridgeton, MO 63044
2017 Western Union Holdings, Inc. All Rights Reserved.

Wells Fargo Bank 435 CLEVELAND BLVD Idaho 84505. United States Attention is needed

From: "Wells Fargo Bank 435 CLEVELAND BLVD Idaho 84505. United States" <infoservice1@mail2president.com>
Reply: "Wells Fargo Bank 435 CLEVELAND BLVD Idaho 84505. United States" <infor.paymentoo7@gmail.com>
Date: Fri, 20 Oct 2017 07:53:06 +0900 (JST)
Subject: Attention is needed ,

Wells Fargo Bank
435 CLEVELAND BLVD
Idaho 84505.
United States

(319) 895-7639

Attention is needed ,

Greetings from the Wells Fargo bank. I have a vital information which needs to be attended immediately. Did you authorized anyone to pick up your inheritance fund from our branch in Cleveland Caldwell Idaho? One Mr Andrew Cox came to our office yesterday in-respect of your $8.5 million dollars which has been credited with us for the past 2 years now by the Federal Government to be transferred into your account. He said that you authorized him to pick up the fund.

This fund has been in our custody for the past two years now and we have been waiting for you to contact us but we didnt know what is hindering you from reaching us since. So we decided to write to you to make sure that you are fine and aware of the inheritance fund of $8.5 million dollars in our branch office in Caldwell Idaho.

We want you to get back to us with the following details:

Full Name:
Address:
Phone number:

This above listed details are needed as fast as possible if you didnt authorize anyone to pick up your fund from our branch in Idaho.

We have 3 means which you can use to receive your fund and you are to choose the suitable option for you. Here are the options:

(1) Bank to Bank wire transfer: It will take only 24 hours for you to receive your fund into your preferred account. The cost of transfer charge is $450.

(2) Credit Card delivery: It will take 48 hours for you to receive your credit card with the $8.5 million dollar inside the credit card. The maximum amount you can withdraw daily is $5000. The delivery fee is $250.

(3) Consignment box delivery: Your fund will be sealed in a box without anyone knowing what is inside it and it will be delivered to your house in cash. It will take 3 working days to be delivered to your house. This will cost $350.

The above mentioned options are the medium which you can use to receive your fund safely. Endeavor to get back to us as fast as you can with your details and suitable option if you didnt authorize anyone to pick up your fund in our branch. Your urgent attention are needed to enable s proceed with the transaction as your fund is ready for delivery.

Thank you.

Dr Timothy J. Sloan
General manager
Wells Fargo bank

(319) 895-7639

Mrs. Cyndy Banks Re: Attention Friend

From: "Mrs. Cyndy Banks"<info@btibn.com>
Reply: <williamdudley017@yahoo.com>
Date: Tue, 17 Oct 2017 17:00:36 -0700
Subject: Re: Attention Friend

I am Mrs. CYNDY BANKS, I am a US citizen, 42 years Old. I reside here in Spring City, Pennsylvania. I 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. William Dudley (Director, Federal Reserve Bank, New York) he is the chairman 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 full payment.

Mr.William Dudley 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. William Dudley showed me the full information of those that are yet to receive their payments and I saw your name and email address which is 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 oney out of you. I will advise you to contact Mr.William Dudley you have to contact him directly on this information below.

COMPENSATION AWARD HOUSE (FEDERAL RESERVE BANK, NEW YORK)

Name: Mr.William Dudley
Email: williamdudley017@yahoo.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) Micheal Edward

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/BoardMembers

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

24) Senator David Mark

25) Chief Joseph Sanusi

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 William Dudley was just $300 for the delivery charges, take note of that.

(NOTE: I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO PAID IS $300 FOR THE DELIVERY CHARGES IMPOSED BY THE GOVERNMENT AND YOUR PACKAGE CONTAINING YOUR CERTIFIED BANK DRAFT CHEQUE OR ATM CARD WILL BE REACHING YOU THROUGH THE EXPRESS COURIER SERVICE).

Once again stop contacting those people, I will advise you to contact Mr.William Dudley 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.

MRS. CYNDY BANKS

HM Revenue Customs Audit Committee Team Report

From: HM Revenue & Customs <admin-control@revenue.com>
Reply: j-holiday@revenue.cam
Date: Tue, 17 Oct 2017 04:37:46 -0700
Subject: Audit Committee Team Report

REMINDER —- —- —- —- —- —- —- —- —- —- —- —- —- —- —- —- —- —- —- —- —- —- —- —- —- —- —- From: Chief Finance and Portfolio Officer HM Revenue & Customs – 100 Parliament Street London, SW1A 2BQ. United Kingdom Department: Benefits and Credits Operations Team —- Message: Sole Beneficiary —- File Code: HRC/832416-32 We at the HM Revenue & Customs wish to notify of an information which will be of great help to assist you on the recovery of an approved and awarded funds meant to be paid into your account and which is being delayed for payment due to wrong information sent to my department for correction. Following a recent complaints on the issues delaying the transfer of awarded funds to its Beneficiaries, we have reviewed and resolved several cases of withheld funds which includes contract/inheritance funds, Gambling/Lottery awarded funds (sponsored by multinational companies) and other international transactions meant to be paid to its beneficiaries foreign account. In regards to the above statement, we have carefully sorted out issues with the financial institutions in charge of your transaction and our extensive investigation confirmed that you were included on a list of beneficiaries shortlisted to receive a total sum of Seven Million ($7,000,000.00 USD) as traced on a case file details below;
FIRST QUARTER INTERNATIONAL BENEFICIARY PAYMENT
Information Content
. Unpaid Amount . Sole Beneficiary
. $7,000,000.00 USD withheld through an intermediary Bank
. Levy VAT withheld over W8-BEN FORM
. RC/8366-32 . Exemption . Exempt from income Tax for overseas income US
. Exempt from VAT for local payment
. Lottery Duty . Incomplete clearance requirements
. Inheritance Tax (IHT) . Levy under 0.2% Rate of VAT settled
. Payment Status . Beneficiary's details needed for confirmation before payment
According to the information above, you are advised to acknowledge the content of this message by confirming your interest in receiving your funds in order for us to issue you a W-8BEN FORM APPLICATION FOR YOUR PAYMENT. Yours Sincerely, Mr. Justin Holiday (Chief Finance Officer). ————————————————————————————– Disclaimer: The information in this email and in any files transmitted with it is intended only for the addressee and contains confidential and/or privileged material. Access to this email by anyone else is unauthorized. If you receive this in error, please contact the sender immediately and delete the material from your computer. If you are not the intended recipient, any disclosure, copying, distribution or any action taken or omitted to be taken in reliance on it, is strictly prohibited.

rosimere.fernandes Re: Hello your unpaid funds

From: "rosimere.fernandes" <rosimere.fernandes@pelotas.com.br>
Reply: olubukolasaraki00001111@outlook.com
Date: Tue, 17 Oct 2017 05:50:18 -0200
Subject: Re: Hello your unpaid funds!

Hello

This is to notify you of your unpaid funds with reference Number:
AV/FGN/MIN/0017. We Apologies for the delay of your payment, however, we are
having some serious problems with your payment which have demoralized us, In
respect to this payment, one Mr. James Banks submitted an application that you
authorized your funds to be paid to him on your behalf to this account Union
Bank of Switzerland (UBS) with Account number UBS-A943BDG99 with a report that
you are now paralyzed as a result of the ghastly motor accident you had some
months back and we would like to confirm the below.

(1) Did you at any time delegate anybody not even from your family to claim
your fund on your behalf?
(2) Were you involved in a motor accident?
(3) Are you aware or related to one Mr. James Banks? Or neither issued him any
Power of Attorney nor signed any Deed of Agreement?

Kindly confirm to me if you truly authorized this act or not as I sense that
your funds are been diverted, please do ensure that your reply is sent to this
very email address and also include your phone number in your reply and please
do reply to (olubukolasaraki000111@outlook.com).

Yours faithfully

Senator Olubukola A. Saraki
SENATE PRESIDENT

Western Union Your Fund Is Due .

From: Western Union <vietdh@vinalines-shipping.com>
Reply: weunionpaymentagent@porttofroatan.com, westernagent@isruae.ml
Date: 15 Oct 2017 16:25:53 +0300
Subject: Your Fund Is Due,.

Attachments

  • emailheader.gif
  • verifyaddressbuttonv2.png
  • footer.gif

This is a service email from Western Union.

WESTERN UNION MONEY TRANSFER.

The Western Union Money Transfer this morning has been instructed to
Transfer a total sum of $1,200,000 USD (One million,Two hundred
thousand dollars only) directed in cash credited to our account ending
in: WUMTxxxxxx5467 by the Federal Reserve Bank New York and the
International Monetary Fund in conjuction with the United Nations and
UNICEF for us to screen and make a final payment to you the owner of
this account which have been authorized and
can only be paid through Western Union corporate headquarters here in
the United States to your very location . They contacted us regarding
your witheld compensation fund a couple of hours ago.Be informed that
all matters relating to your funds transfer has been fully regularized
as a final approval has been issued out in your favour and we
therefore commence your transfer process of your fund which have been
authenticated few minutes ago.

Kindly contact our paying officer belowfor your payment.

NAME: Odilon Almeida
EMAIL : weunionpaymentagent@porttofroatan.com

CC Agent: westernagent@isruae.ml

President Western Union Global Money Transfer

Once valid information is received, please allow up to2 working days
for us to contact you for your transfer method/information.

NOTE: we cannot respond to any wrong information received in our
database because,we will verify your account with your account
provider to make sure you are the rightful account owner before we
make any authorized and legal transfer of funds to you.

RESPONSE SHOULD BE MADE IMMEDIATELY BEFORE IT WILL BE TOO LATE

Sincerely,

Western Union Team

Please read the Western Union Privacy Policy to learn more about our
privacy practices. You will always have the ability to opt-out at any
time in the future. Note: Your personal information provided for the
services requested are not subject to your choice and may be shared to
fulfill our service obligations or as required or permitted by law.

Western Union Financial Service, Inc. PO Box 4430 Bridgeton, MO 63044

2017 Western Union Holdings, Inc. All Rights Reserved.



Mr.Hudazil Abrada Hello

From: "Mr.Hudazil Abrada" <pro.nirmal@cidco.maharashtra.gov.in>
Reply: "Mr.Hudazil Abrada" <antoneysambura0@gmail.com>
Date: Sun, 15 Oct 2017 17:26:48 +0530 (IST)
Subject: Hello

UNITED NATIONS ORGANIZATION
PALAIS DES NATIONS, 1211 GENEVA 10,
SWITZERLAND.
Dear Email Owner/Fund Beneficiary,

IRREVOCABLE PAYMENT ORDER VIA ATM CARD

We have actually been authorized by the newly appointed United Nation secretary general, and the governing body of the UNITED NATIONS Monetary Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts.

To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD 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.

An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/Instructions; your complete Inheritance funds have been credited in your favor through ATM VISA CARD.

You are therefore advice to contact:
SOLID SECURITY COMPANY.
Mr. Antony M Sambura
Director ATM Payment Department
(Intercontinental Benin Republic)
Email Address: antoneysambura0@gmail.com

Contact him now and tell him to advise you on how to receive your ATM CARD. As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country, but the maximum is 5000 per day.

When contacting him, contact him with your data as stated below:

1. Your Full Name:
2. Address Where You Want the Courier Company to Send Your ATM Card
3. Your Age:
4. Occupation:
5. Telephone Numbers:
6. Country:

NOTE: You are advised to furnish Mr. Antony M Sambura, with your correct and valid details. Also be informed that your ATM CARD is valued 1,000,000,00GBP. Congratulations.

MESSAGE FROM THE PRO
UNITED NATIONS ORGANIZATION.

Mrs. CYNDY BANKS Troy Illinois General Board Compensation Reserve Team

From: "Mrs. CYNDY BANKS"<info@yahoo.com>
Reply: <mrandersbrinnen20345@gmail.com>
Date: Sat, 14 Oct 2017 01:37:37 -0700
Subject: Troy Illinois General Board & Compensation Reserve Team

_Troy Illinois General Board & Compensation Reserve Team_
__
__
_GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND Plot 1379 Tiamiyu
Savage Street, Victoria Island, London._
__
__
_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.Burner Rollins, 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.Anders Brinnen 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.Anders Brinnen 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.Mr.Anders Brinnen you have to contact him directly on this
information below._
__
_COMPENSATION AWARD HOUSE_
_Name: Mr.Anders Brinnen_
_Email:mrandersbrinnen20345@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.Anybody from Africa especially Nigeria are all hoodlums _
__
_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. ruben 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
was just $320 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 $320 FOR THE DELIVERY CHARGES AND YOUR CLEARANCE
CERTIFICATE BEEN SIGH AND STAMP BY THE UNITED NATION ORGANIZATION
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.Mr.Anders Brinnen 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._
__
_Mrs. CYNDY BANKS_

Dr. James AkuNkem. THE RELEASE OF YOUR FUNDS VIA ATM CARD.

From: "Dr. James AkuNkem." <f.a.christopher823@gmail.com>
Reply: dr.jamesakunkem0@contractor.net
Date: Thu, 12 Oct 2017 20:18:24 +0100
Subject: THE RELEASE OF YOUR FUNDS VIA ATM CARD.

Dear Lucky Beneficiary,

This is to officially inform you that your funds valued
US$10,500.000.00 has been approved and ready to be release to you.
Your will receive your payment by ATM CARD which is being processed
and will be released to you as soon as you respond to this honorable
Office.
Please re-confirm the following information's to us: Your full name,
Your House Address, Telephone no, and Occupation.

I wait for your response.

Yours Sincerely,
Dr. James AkuNkem.
Director, Telex & Wire Dept,
Central Bank of Nigeria (CBN).

wesleyb717 ATTENTION: BENEFICIARY THE DIPLOMAT I SENT YOU HAS…

From: wesleyb717@socket.net
Date: Thu, 12 Oct 2017 09:31:56 -0700
Subject: ATTENTION: BENEFICIARY,THE DIPLOMAT I SENT YOU HAS...

FROM THE EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)

E-mail: govcbn1212@gmail.com
OFFICE +234-9020859078
URGENT NOTICE,

ATTENTION:BENEFICIARY

This is a mail from Mr. Godwin Emefiele the newly appointed Central
Bank of Nigeria, I have come to make so many things right from the way
the corrupt government officials has made it to be. Payment of
Inheritance fund, overdue payments and compensations without causing
heart break to beneficiaries is my priority. Is my pleasure to inform
you that your deliveryman has arrived with your cash trunk boxes value
$8.3 million dollars being your inheritance /compensation payment? He is
currently in BOISE INTERNATIONAL AIRPORT, IDAHO, on transit.

I want you to know that you have 24 hours to call/SMS him now with this
line (208)757-4506 or email:jamesibe844@gmail.com,then speak with the
diplomatic deliveryman for directives, his name is Mr.FRANKJOHN. As he
has been waiting to hear from you to enable him get to your home address
without missing his way.

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

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

Note that you must call me as soon as you receive this email for more
discussion; my direct line is +234-9020859078. Also reconfirm your full
current address and valid phone number to the Delivery officer via his
above email address once you receive this email to enable him deliver
your cash consignment boxes to your house without any further delay.

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

CONGRATULATIONS.

MR.GODWIN EMEFIELE,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
OFFICE +234-9020859078
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

ATTENTION: BENEFICIARY,THE DIPLOMAT I SENT YOU HAS ARRIVED PLEASE CALL HIM NOW @(208)757-4506a

To Whom It May Concern

From:
Date:
Subject:

“To Whom It May Concern”

If youre the owner of this email nigel@brendinghat.com, respond immediately.

Im Ms. Rachel Willington, the assistant director of the ABC NEWS. Im contacting you today in regard to a letter which was brought to my desk by two unknown Investigators and this needs your urgent attention.

It was stated in the letter that you have an unclaimed fund of $10.6 Million United States Dollars which I believe you may know about it or maybe you were not notified by the Government.

Should in case you have been keeping silent to the claim of your legitimate funds or maybe youre thinking that its not real, youre killing yourself with negative mindset because the two unknown investigators who came to my office explained carefully to me that the Government is holding back your funds because you havent shown any seriousness to the claim of your $10.6 Million United States Dollars and the United States Government is trying to take full ownership of the funds if you dont act fast.

They also explained that all those people who says to you DONT SEND FEES TO SOMEONE WHO WANT TO HELP YOU GET YOUR FUNDS they are all liars and they work for the Government. They are there to discourage you from getting your legitimate money and if you dont act fast now, the Government is going to take full ownership of the funds. If youre already in communication with someone regarding your funds, I advise that you stop every communication right now because you may be dealing with the wrong people. We want to help you and make things easier for you.

Youre hereby advice to contact Mr. Josh Margolin. Chief Investigative Reporter of ABC News and no other person. He will provide you with a lawyer who will help you get your money back from the Government.

Contact Email: josh_margolin@investigativereporter.abc.ezyro.com

Thank you for your Understanding and dont keep silent after reading this email.

Regard
Ms. Rachel Willington
Assistant Director Of ABC NEWS
Disclaimer

The information contained in this communication from the sender is confidential and are intended solely for the use of the intended recipient nigel@brendinghat.com If you are not the intended recipient of this email nigel@brendinghat.com and its contents, you must take no action based upon them, nor must you copy or show them to anyone. Please contact the sender if you believe you have received this email in error.

This email has been scanned for viruses and malware by ABC NEWS Providing a safer and more useful place for your human generated data.

offff ffff Invitation: GOOD DAY CONTACT INSURANCE COMPANY FOR…

From: offff ffff <offff.f@yahoo.com>
Date:
Subject: Invitation: GOOD DAY CONTACT INSURANCE COMPANY FOR...

OCT
11 “GOOD DAY CONTACT INSURANCE COMPANY FOR YOUR FUNDS.”

When
Wednesday, 11 October 2017
09:30 AM to 10:30 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attn : Sir/Madam, This is from IMF office Benin republic of
Cotonou we want to inform you that you have compensation funds of
$2.5musd here which deposited on your behalf in insurance company
office,so you have to contact insurance company office Mr John Ike
through this E- ( insurancecoffice01@gmail.com ) and this tel +229
98799671 with your full detail to insure the funds for you. Your
address……. Your Tel phone……… Your country……….. Your id
or driver licance……. Your Age……… Your occupation…………
Thanks God Bless. Dr.Fred Ibe DIRECTOR OF IMF OFFICE.

This event invitation was sent from Yahoo Calendar
 The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Invitation: GOOD DAY CONTACT INSURANCE COMPANY FOR YOUR FUNDS. @ Wednesday, 11 October 2017

Exit mobile version