your funds – Page 141

SCOTT LEWIS TONY Invitation: ATTENTION BENEFICIARY @ Monday 09 October 2017

From: SCOTT LEWIS TONY <moneygramoffice2355@yahoo.com> Date: Subject: Invitation: ATTENTION BENEFICIARY @ Monday, 09 October 2017

OCT
09 “ATTENTION BENEFICIARY”

When
Monday, 09 October 2017
04:00 PM to 05:00 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
ATTENTION BENEFICIARY WE 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 GENERAL (DR SCOTT
LEWIS TONY) 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 SCOTT LEWIS TONY) E-MAIL
(moneygramoffice2355@gmail.com) 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………………. OCCUPATION…………. YOUR
PICTURE……………… 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.MARIA WILLIAM

This event invitation was sent from Yahoo Calendar

Mr Mob Kolly Your Release Order

From: Mr Mob Kolly <tbeck@bak.rr.com> Reply: kkollyrolex@gmail.com Date: Sun, 8 Oct 2017 15:58:36 +0000 Subject: Your Release Order

Dear Client,

Greetings, am very sorry for taken too much of your time at this moment but please try to understand and bear with me as you go through this urgent message,
anyway my name is Rev.Williams John i have tried reaching you on mail all this while, but you fail to respond back to me,please be aware that your matter came to my desk which were dated since on the 28-1-2017 months ago, with the total funds of $450,000 United State Dollars, frankly speaking you are very lucky because you are going to receive your first (8) Ref-control numbers of $12,000 USD after responding to our mail, all this while your transfer has been stop because it was under investigation of money laundry by the Ministry of Information and National Orientation and that was the reason your name were
among those who were blacklisted but now we have settle your problem and removed your name from the blacklist, so your funds is free for transfer over
to you now.

This is your (8) Ref-control numbers of $12,000 USD:

(1)5645-3?63 – $1,500USD
(2)6426-475? – $1,500USD
(3)9635-?438 – $1,500USD
(4)3466-49?5 – $1,500USD
(5)7416-37?5 – $1,500USD
(6)6406-24?5 – $1,500USD
(7)6004-14?5 – $1,500USD
(8)8426-94?5 – $1,500USD

I agree with you that you have every right to decide not to make any up-front payment if even we do ask for fees/charges from you because of your past scam
experiences you had in the pass through all this time,but I want to assure you that we are doing our very best to make sure that we get those people arrested
that are spoiling the image of our company or who claim to be our staffs by using different name's to scam foreigners like you,we assure you that they will
surely get arrested as soon as we have full information's of their were-about.

But the only thing you have to do now to receive your funds is as easy and simple if only you urge to follow my advise, as a respectable and honest people,
we normally gives 100% risk-free to all our customers with a limited payment, due to the up coming event inside our bank, I have the right to penetrate any
office's whenever our customer's find difficulties.

Please take note of this and see the differences because you will surely testify to your friends, families, partners who had been mocking you all this
while, the only thing we need from you is to obtain the (A.R.O.) Authorization Release Order, which will reflect in any Money-Gram Office in your country,
stating that you are not a victim or you are not a party of money laundry, the (A.R.O) Authorization Release Order will only cost you the sum of $65 USD (only) remember that this is the only charges for you to pay before your (8) Ref-control numbers of $12,000 USD will be release to you today. You are to
send the requested A.R.O. fee to bellow information by means of Money Gram and Western Union Transfer

Receiver Name:.. Mar Torah
Country: Benin Republic.
Question: Bonus.
Answer: Bonus.
Amount: $65
Sender……. & transfer
code#…..

Please try and make the $65 usd transfer as soon as possible and send the complete payment details across to me, I hope to hear from you soonest so that
we can proceed with your transfer immediately.

Yours Sincerely,

Mr Mob Kolly
Managing Director
Phone:(+229)613 60 330

METROPOLITAN POLICE UK ARE YOU STILL ALIVE

From: "METROPOLITAN POLICE UK"<mikesunanere107@gmail.com> Reply: <mikesunan@gmail.com> Date: Sat, 7 Oct 2017 07:24:59 +0700 Subject: ARE YOU STILL ALIVE ?

Dear Beneficiary;

My name is Inspector Mike Lucas, am working as the Head of Investigation with METROPOLITAN POLICE UK. there is presently a counter claims on your funds by one MR. BRENT STEVEN, who is presently trying to make us believe that you are dead and even explained that you entered into an agreement with him before your death, to help you in receiving your fund US$10,500,000.00 So here comes the big question.
Did you sign any Deed of Assignment in favor of (BRENT STEVEN), He further claimed that you died on the 9/AUGUST/2017 and you have been buried, thereby making him the current beneficiary with his following account details:

ACCOUNT NAME: BRENT STEVEN
AC/NUMBER: 63758742.
ROUTING NUMBER: 122006743,
BANK NAME : WELLS FARGO BANK
ADDRESS: NEW YORK, USA,

We shall proceed to issue all payments details to the said Mr. Brent Steven, if we do not hear from you within the next two working days from today. Are you truly dead as it was claimed by Mr. Brent Steven. You should also provide us with your direct telephone number where we can reach you today and what time we can get you on telephone.

INFORMATION NEEDED

CONTACT ADDRESS :
PHONE NUMBER :
ID CARD :

If you are still alive you should contact the bank immediately.
Reply back ASAP.

Best Regards
Inspector Mike Lucas.

centralban centralban RELEASE OF OVER DUE FUND

From: centralban centralban <centralbank2.nigr@yahoo.com> Reply: centralban centralban <centralbank2.nigr@yahoo.com> Date: Fri, 6 Oct 2017 13:53:00 +0000 (UTC) Subject: RELEASE OF OVER DUE FUND

CENTRAL BANK OF NIGERIA
PMB 0187 WUSE ZONE II, GARKI.
ABUJA, NIGERIA.Attn: Hi, RELEASE OF YOUR US$ 10,000,000,00.After review of your contract payment fund transfer documents in conjunction with International Monetary Fund (IMF) assessment report, your payment files was forwarded to us for immediate transfer of your contract payment of 10M USD (Ten Million United State American Dollars).The audit given to us shows that you have been going through hard times by paying a lot of money for you to see the release of your funds which has been delayed by some dubious officials.
We understand the situation you must have passed through all this while.
But believe me and believe in God that this time around, you have achieve success.If you must follow our directives and instructions, you will receive your fund within five (5) bank working days as you are not paying any money for release of your fund.
New system of payment has been introduced. They are via E-banking (online banking) wire transfer and ATM Card, depending on your choice. This means that, no more third party, you alone controls your funds from now on.You are now advised to forward the below information to me for immediate transfer:1. YOUR FULL NAME.
2. TELEPHONE NUMBER.
3. OCCUPATION.
4. COUNTRY.
5. RESIDENTIAL ADDRESS.Let me sound it clear to you, if you are dealing with anybody else apart from us, you are totally at risk.
Be patient and at full cooperation when communicating with uYours sincerelyPrince Timothy.
Remittance Director, Central Bank of Nigeria.

JP Morgan Chase Bank Your Asset Funds Code LN2932K12CP .

From: "JP Morgan Chase Bank"<jim.morrison@claryroofing.com> Reply: <timothy.p.flynnoffice@accountant.com> Date: Thu, 5 Oct 2017 14:13:38 -0700 Subject: Your Asset Funds Code (LN2932K12CP).

FROM THE JP MORGAN CHASE BANK
Winchester Virginia United States

Attn:

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

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

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

contact Email:( timothy.p.flynnoffice@accountant.com )
Private Email: ( Timothy.P.Flynn@usa.com )

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

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

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

Thanks.

Garry Fisher
Re-United Asset Manager

FCM BANK Your Online Banking Is Ready

From: FCM BANK <bankinfo.uba25@yahoo.com> Reply: FCM BANK <fcmbonline.banking.1@gmail.com> Date: Thu, 5 Oct 2017 15:17:51 +0000 (UTC) Subject: Your Online Banking Is Ready

FCM BANK OF AFRICA BENIN
AGBOKOU STREET,COTONOU
P.M.B. 0127, AGBOKOU, COTONOU.

Hello,

This is to notify you that a new development has been made today in which the Benin Republic Bank which is called First City Monument Bank(FCMB) has been holding your funds all this while has been ordered to release it to you.

The bank has created an online bank account on your behalf and the online bank account has been funded with the total sum of $6,800,000.00 USD in which you would be able to withdraw any amount of money daily from the online account to your local Bank Account Below is the online bank account details

Welcome! To – FCM Bank Online Plc Secure Account Page
Activate 28-01-2017
Created Opened Account
Balance $6,800,000,00 USD

Therefore, do forward your information to us for re confirmation in our data

NAME:
AGE:
SEX:
ADDRESS:
DIRECT PHONE:
OCCUPATION:
A COPY OF YOUR INTERNATIONAL PASSPORT OR DRIVER'S LICENSE

Your online Banking will be release to you immediately you re confirm your information to avoid mistake in our office.

THANKS FOR YOUR CO-OPERATION.
Respectively
James Amsterdam
Assistant Director.

Mr richard lugan TELEGRAPHIC TRANSFER NOTICE

From: Mr richard lugan <messageemailoffice112@yahoo.com> Reply: Mr richard lugan <Mrrichardlugan@mail2richard.com> Date: Thu, 5 Oct 2017 08:20:38 +0000 (UTC) Subject: TELEGRAPHIC TRANSFER NOTICE

TELEGRAPHIC TRANSFER NOTICE OF US$17.5 MILLION TRANSFER RELEASE UPDATE.
call/ at (270) 697-6264
Address; 12401 Jefferson Ave, Newport News, VA 23602, United States

Hello Dear
The United Nations {UN} give you only three working days to send the last $300
to get your fund of $17.5M or you lose the opportunity for ever.

The Wood Forest National Bank Ohio controlling department controlling of the
security transfer CODE which is (WF/200/105/09), the Authentication section
code of this bank concludes the verification of your file. After going through
all the documents of claim received by this department with justification and
verification from the global strategy United States we are completely
satisfied
and you have been confirmed.

The Wood Forest National Bank concerning wire transfers of your funds. Your
letter has been referred to the (JMCB) Legal Division for Funds (US$7.5 Million
Dollars) Transferred code. (WF/200/105/09). We are satisfied using Electronic
Wire Transfer or Swift Wire Transfer and the rights and liabilities of using of
electronic and Swift fund transfer systems are defined by the Electronic Fund
Transfer Act.. The regulation, however, which implements this statute, 12 C.F.
R. Part 205, Regulation E. specifically states that its provisions are
inapplicable to a situation such we must ensure your Funds Transferred to your
destination Bank Account between 10 hours.

Considering the volume of your payment, it is right for us to seek for the
approval of some money regulatory Boards here in Benin Republic before we can
carry out the Transfer of an amount of such magnitude to anybody, otherwise any
such transfer will be stopped by the Authorities of Wood Forest National Bank,
and the International Monetary Fund (IMF), since your Transfer is Electronic
Transfer or Swift Wire transfer is almost activated with our bank and the only
thing holding the final activation of your Account are some certain Approval
Documents from the concerned Authorities here in Benin Republic, and for that
reason, you are required to pay the Sum of $300 as this money will be used by
our Bank Attorney to Obtain all the necessary documents that will enable the
final activation of your Funds.

Wood Forest National Bank hereby state officially that the required payment
will remain the only and final monetary obligation required from You prior to
the final transfer of your funds, hence any further charges will be our bank's
full responsibility till final transfer of your payment is made to your bank
account.

We awaits your urgent response to obtain the remaining documents through our
bank Attorney, kindly send the funds directly to our attorney in Benin Republic
with information below through Money Gram money transfer below:

You are advised to copy the details below and locate Money Gram or to send the
fee and expect the transfer of your fund into your account within 3hours. Once
again send the money through Money Gram or as listed below.

Receivers name: TONY MIKE
Country: Benin republic
City: Cotonou
Text question .in god
Answer.we trust
Amount: $300

After sent the money kindly fill the below details for pick up"

Reference# Number…….
Sender's name…….
Sender's address……

In respect you are inquiring to pay Wire Transfer Electronic Transfer charges
($300)or Swift transfer ($300) [BANK B], under section 47–4A302 of US law Wood
Forest National Bank, a depository institution which wire transfers funds may
not deduct any fees for handling the wire transfer from the amount of money
which is to be transferred to your provided Bank Account

The fastest Wire Transfer is Electronic Transfer which only takes just 3 hours
to reflect in Account, and Swift Wire transfer takes 5 hours to remit.

You are require to get back to me if you are pleased with the Banking rules for
more information on how to make any of your choice Wire Transfer charges send
for the your Funds ($17.5 Million) Wire Transfer processing to commence as soon
as possible.

This law is stated according to section 35 and 36 of the banking sector
interaction realm of our constitution and the outside world. Based on article
of association and memorandum of association, the Chase controlling agency of
United States and your happiness suits our stand and we will make sure that
your fund is fully endorsed to your bank account as soon as you have
comprehended with our instructions.

NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN
ORDER TO GUARDS US FOR INTERNET IMPOSTORS.

(Designated bank account details for Electronic Transfer to avoid mistake or
should in case you created a new account)

Bank Name and Address
Account Number:
Account Name:
Routing Number:

Thank you for giving us the opportunity to serve your banking needs.

Yours sincerely,
Richard Lugan
Chairman, Chief Executive Officer,
Chief Executive Officer of Wood forest National Bank
And Director of Wood forest National Bank
Email:(Mrrichardlugan@mail2richard.com)
CELL PHONE NUMBER +(270) 697-6264

Antonio Guterres INTERNATIONAL CRIMINAL POLICE ORGANIZATION INTERPOL

From: "Antonio Guterres" <serena.wu@uconn.edu> Reply: internationalpolice.ast@gmail.com Date: Wed, 04 Oct 2017 15:16:49 +0100 Subject: INTERNATIONAL CRIMINAL POLICE ORGANIZATION, INTERPOL

Region No. 2 Knickerbockers Station
New York City, New York 10002-0804 USA.

The International Criminal Police Organization, Interpol, writes to inform you that Mrs. Vernon Wallace have been arrested with your consignment box of funds worth Five Million Five Hundred Thousand United States Dollars (US$5.5M). Base on interrogation, she was sent by a payment director from Africa for your delivery. She is in detention right now and can only be release to complete your delivery as soon as investigation is concluded.

You are advised to prove the legitimacy of your funds by sending the ownership certificate issued by the Senate president before your funds will be delivered to you safely.

You are therefore advised to contact Paul Davidson for assistance if you don’t have it. His contact is

Name: Paul Davidson
Email: pauldavidson371@yahoo.com

Note: You are given seven (7) working days to forward the certificate for verification purpose and scrutiny. We will take legal action once there is no response in three (3) working days.

Thanks for your understanding and co-operation.

Dr. Douglas H. King.
International Criminal Police Organization, Interpol

—
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Ms. Elisa Henry Hello my dear

From: "Ms. Elisa Henry" Reply: <henryeil89@hotmail.com> Date: Tue, 3 Oct 2017 16:22:20 -0700 Subject: Hello my dear

Hello my dear,

I strongly believe that this mail must get at you by God's grace,
as I do not know you in person and not quite sure of your current
tel/fax number for me to be sure, but I know how I manage to get
this email address which I used to communicate you.

However, I am sister Ms. Elisa Henry and I am working with the
nations Apex Bank; accounting unit/telex department Central Bank of
Nigeria.

My aim of writing is not to know you as I have no interest of knowing
you and would not like to know you unless if needs be. But I am
telling you this based on my believe as a person who does not like
evil or cheating and would not like to be called for explanation as a
result of this information I am giving to you.

But why am telling you this based on my believe as person who does
not like evil or cheating and would not like to be called for
explanation as a result of this information I am giving to you below.
As a straightforward person, I believe that any man/woman is my
brother/sister according to my believe irrespective of where you must
have come from, we are same human being. This information is as
regards to your payment in Nigeria.

Now as I am contacting you, payments are going on to those that are
aware of this information because this information was not gazette to
the public awareness. These exercises have started for sometime now
but there are a lot of pranks some corrupt officials in the central
bank that diverted your funds to a bank in Switzerland. From the
information, the secretary of probe panel and verification on contract
and next of kin matters and the chairman of the committee and some
other officials summed up with to divert your funds.

This information as a result of my recent departmental research and I
called then to question but they tried to bribe me, but I refused
because I am not a cheat. I have to inform you that your Funds
interest at a tune of usd$14.1million was transferred into a Swiss
account provided by a fake lawyer portrayed himself to be your lawyer.
I must inform you that the officers involved are always in
communication with you , so you should stop talking with them and do
not tell them that you are waiting for the transfer.

Since we have an evidence at hand, hereby advised you to contact the
authorized (C.B.N) security and finance company in Abuja whom are in
control of your payment and the approved lawyer attached to the
security and finance company in the name of Mr. John Gerald and
explain everything to him as your file was sent to him on the 24th
January 2017 and when contacting the lawyer quote your file reference
number FR010-2017, he is the final stone that breaks the camels back.

My advice to you based on this information is that you should boldly
call Mr.John Gerald the lawyer at the security and finance company on
his direct email or telephone number. He is the person in charge of
all the legal clearances for this on-going payment exercise and ask
him that he should help you in making sure your fund is paid to you
immediately and do the changes to move your funds to your original
account and follow his directives.

He might want to know how come you got his direct email, you can tell
him anything (please, don't quote me) but insist that he should help
you in making sure your payment is done, and for more clarification or
to ensure him that you really knows what you are saying quote the
following code no:FGN/PMQ/CBN-X342X1TW2017 under category 'C' i.e.
your code (please this information is classified).

I believe that at the end of the day, he will ask you to forward your
payment information and bank co-ordinates to him for his processes as
he will direct you properly on how to follow up for your fund to be
made to you without further stress.

If you contact him, I will know because he must contact my office for
your information re-confirmation records.

So go ahead and call him now and don't be afraid of him or anybody,
any person apart from him is definitely a fraud.

The Lawyer Contact:
Name: Barrister John Gerald
Email: johngerald@vp.pl
Tel: + 234 8181 147 119

Yours sincerely,
Ms. Elisa Henry
Central Bank of Nigeria.

Mr Godwin Emefiele CBN DEBT PAYMENT NOTICE OF YOUR FUND

From: "Mr Godwin Emefiele"<godwinemefielexx@gmail.com> Reply: <godwinemfielexx@gmail.com> Date: Tue, 3 Oct 2017 16:23:49 -0300 Subject: CBN DEBT PAYMENT NOTICE OF YOUR FUND

FROM THE DESK OF MR. GODWIN EMEFIELE
EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).
OUR REF: CBN/OHG/OXD1/2017
YOUR REF:……………..
TELEX: CENBANK.
PAYMENT FILE: CBN/BEN/017

CBN DEBT PAYMENT NOTICE OF YOUR FUNDS

My name is Mr Godwin Emefiele the Executive Governor Of The Central Bank of Nigeria (CBN) and the Executive Chairman of "E.C.D.R". I discovered your name and email address (in our central computer among the list of unpaid inheritance next of kin, contractors and lotto beneficiaries that was originated from Africa (Nigerian Government) Europe, Asia Plus Middle east, Americans) among the list of individuals and companies that your unpaid fund has been located to a suspense account.

Your name appeared among the beneficiaries who will receive a part-payment of US$10 Million (Ten Million United State Dollars Only) and has been approved already for payment. But two foreigners (Mr. Tim Parker and Mr. Rowland Gulf) visited my office in your stead to inform me that they are your representatives from United State, whom you send to collect your funds for you. We in this Bank do not understand why you sent these men to come and collect your funds on your behalf. If actually you want them to help you collect your Bill Sum, at least you should have informed me as the Executive Governor of this Bank. They actually tendered some Vital Documents which proved that you actually sent them for the collection of this funds. Honestly, it really baffles me that you took such decision without my consent.

Here are the Document which they tender to this Bank today:

1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUNCTION.
3. ORDER TO RELEASE.

Actually, these documents which they tendered to this Noble Bank is a clear proof that you sent them to collect this funds for you. Finally, I decided to give them seven (7) days appointment ahead to enable us make necessary verification from you. I resolved to do that to avoid making wrong payment,please kindly advise us appropriately whether the two men are acting on your permission and instructions or not. We are anxiously looking forward to receive your urgent response. Due to the nature of my job, I will not want to make any mistake in releasing this funds to anyone except you whom is the recognized bonafide beneficiary to this funds. Kindly clarify us on this issue before we make this payment to these two men whom came on your behalf. In receipt of this confidential letter, you are required to respond immediately you receive this confidential letter.

Thanks for your anticipated co-operation.

Mr. Godwin Emefiele.
Executive Governor, Central Bank Of Nigeria (CBN).

Mr Ekpo Nta Are you Aware of this Act

From: "Mr Ekpo Nta" <cumminmt@mail.uc.edu> Reply: mrekponta01@gmail.com Date: Tue, 3 Oct 2017 18:00:15 +0100 Subject: Are you Aware of this Act ?

– This mail is in HTML. Some elements may be ommited in plain text. –

I am Mr Ekpo Nta the chairman Independent corrupt practices & other related offences commission Nigeria and your funds have been approved but Howard Nadler wants to claim it that you sent him please if you did not sent him reply and reconfirm your Full Names,Occupation,Telephone Numbers, address Mr.Ekpo Nta

ahead ahead Invitation: Attention to the rightful beneficiary …

From: ahead ahead <ahead_a@yahoo.com> Date: Subject: Invitation: Attention to the rightful beneficiary ...

OCT
03 “Attention to the rightful beneficiary : Date:3/10/2017”

When
Tuesday, 03 October 2017
01:00 AM to 01:30 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attention My Dear Beneficiary! How are you today as well as your
family? The boards of (I.M.F) International Monitoring Funds Benin
Republic are hereby for your special notice. This e-mail has been
issued to you in order to official inform you that we have completed
an investigation on an International Payment in which was issued to
you by an International Lottery Company. With the help of our newly
development technology (International Monitoring Network System) we
discovered that your e-mail address was automatically selected by an
Online Balloting investigation we discovered that your e-mail won the
money from an Online Balloting System and we have authorized this
winning to be paid to you via a Money Gram transfer under UBA Bank PLC
Benin Rep, it is under control of Mr.Patrick Johnson, The Money Gram
General Director and we told him that you will contact him with your
full information where he will be transferring your money on daily
basis at rate of US$5,000.00 per a day until the total sum of US1.4M
is completely received by you. These are the information you have to
fill and send to them. Your Full Name…………..
Country..City………. Occupation……….. Age…………. Phone
number…….. Copy of your ID.Note:……… reconfirm your personal
information to them for to start the transfer of your first payment of
$5000.00 today. My dear, this is the only opportunity for you and you
have to comply with them in good manner so that your funds shall be
transferred to your designated address. So, contact the Money Gram
Director with below information listed and co-operate in good manner
with him to enable the Money Gram help you out get your wining fund to
you.You can contact them with your above required information so that
they will send your payment direct to your correct address. Hope to
hear from you as soon as you got all your total funds of $1.4m from
the Money Gram department. Director Name: Mr. Patrick Johnson E-mail:
fund. (ahead_a@yahoo.com) Office line 🙁 +229-97577617) Call or Sms

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: Attention to the rightful beneficiary : Date:3/10/2017 @ Monday, 02 October 2017

US. DEPARTMENT OF HOMELAND SECURITY US. DEPARTMENT OF HOMELAND SECURITY

From: "US. DEPARTMENT OF HOMELAND SECURITY," <massimoaleandri@i2000net.it> Reply: daniel.wallace.v@gmail.com Date: Tue, 03 Oct 2017 04:38:52 -0700 Subject: US. DEPARTMENT OF HOMELAND SECURITY

US. DEPARTMENT OF HOMELAND SECURITY,
MG DANIEL WALLACE VERON, Adjutant General and Director State Military
Department
Washington Military Dept, Bldg1 Camp Murry, Wash 98430-5000 USA

GOOD DAY TO YOU.

I HOPE THIS MAIL FINDS YOU IN GOOD SPIRIT AND IN GOOD HEALTH? BECAUSE I
AM QUITE AWARE OF YOUR LOSSES IN THE PAST YEARS NOW, IT MAY SURPRISE YOU
THAT I AM ALSO AWARE OF YOUR CONSIGNMENT BOXES PURSUIT IN BENIN GHANA
TOGO NIGERIA SPAIN FRANCE MALAYSIA INDONESIA CHINA AND KOREA .MY NAME IS
MG DANIEL WALLACE VERON, THE SECRETARY OF US DEPARTMENT OF HOMELAND
SECURITY OF AMERICA, AM IN CHARGE TO MONITORED ALL FOREIGN TRANSACTIONS
IN AFRICA EUROPE AND ASIA. I HAVE BEEN IN THE US DEPARTMENT OF HOMELAND
SECURITY NOW SINCE THE GOVERNMENT OF PRESIDENT DONALD J TRUMP,
MONITORING THE VARIOUS TRANSACTIONS GOING ON IN AFRICA, EUROPE AND ASIA,
MOST ESPECIALLY CONSIGNMENTS CASES AND BANK TRANSFER. I DO NOT INTEND TO
SPOIL YOUR DAY OR TO PUT YOU UNDER DURESS.

BUT YOU CAN NOT RECEIVE ANY OF YOUR CONSIGNMENTS BOXES PURSUIT, WITHOUT
A CLEARANCE FROM THE US DEPARTMENT OF HOMELAND SECURITY. HOWEVER, UPON
MY ARRIVAL IN BENIN REPUBLIC AFTER SERIES OF MEETINGS WITH MR. PRESIDENT
DONALD J TRUMP AND UNITED NATIONS SECRETARY GENERAL JIM YONG KIM, DUE TO
NUMEROUS COMPLAINS FROM OTHER SECURITY AGENCIES FROM AFRICA ASIA,
EUROPE, OCEANIA, ANTARCTICA, SOUTH AMERICA AND THE UNITED STATES OF
AMERICA RESPECTIVELY, AGAINST THE BENIN GOVERNMENT AND NIGERIA OVER THE
RATE OF SCAM / FRAUDULENT ACTIVITIES GOING ON IN THIS COUNTRY AND
AFRICA.

WHEN I ARRIVE IN THE BENIN PARLIAMENT IN COTONOU, I FOUND YOUR
CONSIGNMENT BOX CLEARANCE FILE LYING ON THE FOREIGN AFFAIR OFFICE DESK
WITHOUT ANY ATTENTION ON A THOROUGH SCRUTINY I DISCOVERED THAT YOUR
CONSIGNMENT HAVE BEEN ABANDONED BY YOUR DELIVERY AGENT. MEANWHILE, I WAS
MADE TO UNDERSTAND THAT THEY HAVE TRY TO REACH YOU, BUT NO WAY AND THEY
HAVE MADE SEVERAL ATTEMPTS TO CONTACT YOUR DELIVERY AGENT BUT TO NO
AVAIL. TO MY GREATEST SURPRISE, DURING MY RECENT ROUTINE RE-CHECKING, I
PERSONALLY DISCOVERED THAT YOUR CONSIGNMENT CONTENT DECLARATION
DOCUMENTS STATED THAT YOUR CONSIGNMENT CONTAINS PERSONAL EFFECTS
MEANWHILE, IT CONTAINS UNITED STATES DOLLAR BILLS WORTH OVER US $ 40
MILLION DOLLARS, WHICH MADE IT IMPOSSIBLE FOR THE CONSIGNMENT TO BE
DELIVERED TO YOU EARLIER BEFORE NOW.

BASED ON THIS PERSONAL DISCOVERY, I AM CONTACTING YOU NOW TO LET YOU
KNOW THAT WITH MY POSITION AND POWER AS THE SECRETARY OF US DEPARTMENT
OF HOMELAND SECURITY, I CAN ASSIST YOU TO LEGALLY CLEAR YOUR CONSIGNMENT
FUND, BUT YOU MUST AGREE WITH THE FOLLOWING CONDITIONS. BECAUSE I HAVE
CALLED OUR OFFICE IN WASHINGTON, DC FROM BENIN, WHO HAS BEEN
INTERCEPTING ALL YOUR TELEPHONE CALLS, WITH THE HELP OF MTN, TIGO
VODAFONE AND AIRTIME NETWORK BENIN.

I ALSO RECEIVED SOME INFORMATION FROM OUR HOMELAND SECURITY OFFICE IN
BENIN REPUBLIC, ABOUT YOUR EMAILS, THAT YOU HAVE BEEN DEALING AND
SENDING MONEY TO PEOPLES IN BENIN GHANA SOUTH AFRICA TOGO BENIN AND
NIGERIA, WHO CLAIMS TO BE THE MONEY GRAM DIRECTOR. YOU ARE ALSO DEALING
WITH A BANK, AND OTHER NAMES WHICH I AM STILL WAITING TO BE FORWARDED TO
ME FROM OUR OFFICE IN WASHINGTON, DC. WHO HAVE MONITORED ALL YOUR
DEALINGS WITH THIS HOODLUM. YOU ARE ADVICE TO HENCE FORT STOP FURTHER
DEALINGS WITH ALL THE ABOVE MENTIONED PEOPLE, UNTIL WE COMPLETE OUR
INVESTIGATION. BECAUSE YOUR DEALING WITH THEM IS TERMED AS ILLEGAL
TRANSACTION.

I WISH TO INFORM YOU THAT WE THE HOMELAND SECURITY IS ON LOOK OUT FOR
ALL THE ABOVE MENTIONED NAME, MOSTLY THOSE WHO CLAIMS TO BE THE DIRECTOR
OF WEST AFRICAN DEBT MONEY GRAM AND MONEY GRAM AND PROPERTY RECOVERY
BENIN. ALL THIS MENTIONED PEOPLE ARE IMPOSTOR, AND WE INTEND TO
APPREHEND THEM SOON. I WANT YOU TO PLEASE STOP COMMUNICATING, AND
DEALING WITH THEM UNTIL WE COMPLETE OUR INVESTIGATION. I WISH TO NOTIFY
YOU ABOUT THE LATEST DEVELOPMENT CONCERNING YOUR BOX OF CONSIGNMENT THAT
WAS HANDLE OVER TO ME AFTER THE MEETING HELD BETWEEN ME AND SOME OF THE
TOP PARLIAMENT MEMBERS OF BENIN AND THE FOREIGN AFFAIR MINSTER IN THE
BENIN CAPITAL HEADQUARTERS COTONOU, DUE TO THE DELAY FOR YOU NOT HAVE
RECEIVED YOUR CONSIGNMENT BOX FOR LONG TIME NOW.

ACCORDINGLY, WE HAVE WAIVED AWAY ALL YOUR CONSIGNMENT BOX CLEARANCE FEES
AND AUTHORIZED THE GOVERNMENT OF BENIN REPUBLIC TO ALLOW ME FLY WITH
THIS YOUR APPROVED CONSIGNMENT BOX TO YOU WITHOUT ANY DELAY WHICH THEY
HAVE AGREED. THE ONLY FEE YOU WILL PAY TO CONFIRM YOUR CONSIGNMENT BOX
RECEIVED IN YOUR POSSESSION IS THE WEIGHT FEE OF YOUR CONSIGNMENT BOX
WHICH IS SUM OF $320.00 ONLY.

IN ORDER WORDS YOUR BOX IS WITH ME NOW AND I SHALL BE COMING TO YOUR
COUNTRY AS SOON AS I HEAR FROM YOU AND I WILL BE COMING ALONG WITH YOUR
BOX OF CONSIGNMENT, BUT REMEMBER THAT AS THE SECRETARY OF THE DEPARTMENT
OF HOMELAND SECURITY UNITED STATES OF AMERICA, I AM A US GOVERNMENT
SECURITY AGENT AND I HAVE THE POWER TO GO THROUGH ANY AIRPORT CUSTOMS
WITHOUT INSPECTING WHAT I CARRY ALONG.

AND AS SOON AS I ARRIVE IN YOUR STATE I WILL GIVE YOU A PHONE CALL FOR
YOU TO GIVE ME DIRECTION TO YOUR HOME ADDRESS SO THAT WE CAN MEET FACE
TO FACE AND HAND OVER YOUR BOX TO YOU BEFORE PROCEEDING BACK TO THE
STATES. SO I WANT YOU TO RE-CONFIRM TO ME THE BELOW INFORMATION FOR
PROPER UNDERSTANDING BY FILLING THE ATTACH HOMELAND SECURITY
REGISTRATION FORM OKAY.

ALSO TRY TO CONFIRM BELOW DETAILS

Full Name ………………
Home Address ……………
Direct Tel Number ………………..
Occupation …………………..

AS SOON AS I ARRIVE I SHALL CALL YOU ON YOUR TELEPHONE NUMBER THEN MEET
YOU IN PERSON AND HAND OVER YOUR CONSIGNMENT BOX TO YOU BEFORE I RETURN
BACK TO WASHINGTON DC.

I HAVE TAKEN THIS ASSIGNMENT UPON MYSELF BECAUSE I UNDERSTAND THAT YOU
HAVE REALLY PAID SO MUCH ON THE COST OF DELIVERY, BUT NOTHING WAS
RECEIVED BY YOU. SO BE ADVICE TO CONTACT ME IMMEDIATELY YOU GET THIS
EMAIL NOW BECAUSE EVERY THING HAS BEEN DONE OK. THIS IS DIRECTLY FROM
OUR PRESIDENT TRUMP. ONCE YOU SEND THE MONEY, TRY TO NOTIFY ME WITH THE
MTCN FOR EASY PICK UP AND FOR IMMEDIATE ACTION ON THE DELIVERY OF YOUR
CONSIGNMENT BOX, FOR YOU TO RECEIVE YOUR INHERITED FUNDS WITHOUT ANY
FURTHER DELAY AGAIN. SINCE YOU WAS UNABLE TO RECEIVE IT SINCE.

SEND THE FEE VIA MONEY GRAM MONEY TRANSFER REMIT ONLY

RECEIVER ……………. UDAM ALEX
COUNTRY: …… BENIN REPUBLIC
CITY: ……. .COTONOU
AMOUNT: ……. $105
QUESTION: ….. .URGENT
ANSWER: …… .TODAY
MTCN: ……….
Sender's NAME ….
SENDER'S ADDRESS …

AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT
INFORMATION.ONCE YOU SEND THE MONEY, TRY TO NOTIFY ME WITH THE MTCN FOR
CONFIRMATION AND FOR IMMEDIATE ACTION ON THE HANDLING OVER OF YOUR FUND
TO YOU.ALSO YOU ARE TO FORWARD TO US ANY MAIL THAT YOU HAVE BEEN
RECEIVING FROM PEOPLE FOR PROPER VERIFICATION AND INVESTIGATION BEFORE
YOU DEAL WITH THEM OKAY.

I HAVE A VERY LIMITED TIME TO STAY HERE SO I WOULD LIKE YOU TO URGENTLY
RESPOND TO THIS MESSAGE WITH THE PAYMENT, MY DEAR, THIS IS THE
OPPORTUNITY FOR YOU AND HAVE TO COMPLY AND YOUR BOX SHALL BE DELIVER TO
YOUR DESIGNATED ADDRESS.BUT REMEMBER THAT AFTER (3 DAYS) YOU DID NOT
MAKE THE PAYMENT THEN I WILL DIVERT YOUR FUNDS TO US GOVERNMENT FUND OR
BENIN GOVERNMENT TREASURY. PLEASE TREAT THIS AS MATTER OF URGENCY.
SINCERELY YOURS,
DANIEL WALLACE VERON
+1 (970) 368-72411

Ronald.H My name is Mr. Ronald H. Waters I am a 58 year old US citizen

From: "Ronald.H" <"Ronald.H."@axel.ocn.ne.jp> Reply: "Ronald.H" <ronaldwater@gmail.com> Date: Tue, 3 Oct 2017 05:37:32 +0900 (JST) Subject: My name is Mr. Ronald H. Waters, I am a 58 year old US citizen

Hello Friend,

My name is Mr. Ronald H. Waters, I am a 58 year old US citizen, I reside here
in Florida. My residential address is as follows 8045 NW 71 Court Tamarac
Florida 33321 USA. I am one of those that took part in the Compensation many
years ago and they refused to pay me, I had paid over $64,000 trying to get my
payment all to no avail.

So I decided to travel to Washington D.C with all of my compensation/winning documents, and I was directed by the FBI Director to contact Special Agent Attorney Edward Kong, who is a Special Agent of the FBI that leads the Compensation/winning Department, working with the Interpol Police,Indonesia, Brazil, Russia, London, Asia, Specially CHINA, U.S.A, Nigeria, Benin and many other countries Government. I contacted him and he explained everything to me. He said whoever is contacting us through email to claim our winning both Delivery are frauds

He directed me to the Claims Department for my capitalized payment.Right now I
am the happiest man on earth because I have received my compensation/winning funds of $1.5 Million US Dollars.Special Agent Edward Kong showed me the full
information of some others that are yet to receive their payments and I saw
your name, address as one of the beneficiaries, and also your email address.

This is why I decided to email you to stop dealing with those people as they
are not in possession of your funds, and they are only making money off you. I
will advise you to contact Special Agent Edward Kong. You have to
contact him directly on this information below.

(Claims Department)
Barr. Edward Kong (Principal Attorney)
Accredited Specialist Family Lawyer
Solicitor (England and Wales, 1992)
Email: (edwardkong0123@yahoo.com)
Edward Kong Special Adviser

Finally you really have to stop dealing with these people that are contacting
you and telling you that your funds are 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 Special Agent Attorney Edward
Kong was just $550 for the paper works, take note of that. Once again stop contacting those people, I will advise you to contact
Special Agent Attorney.Edward Kong so that he can help you to deliver your fund
instead of dealing with those liars that will be turning you around asking for
different kind of money to complete your transaction. Thanks remain Bless

Ronald Waters,
8045 NW 71 Court Tamarac Florida 33321 USA

ronaldwater01@gmail.com

info RE:PAYMENT APPROVED

From: info@gifuseika.jp (info) Reply: <profawilliams962@gmail.com> Date: Tue, 3 Oct 2017 00:33:53 +0800 Subject: RE:PAYMENT APPROVED

OFFICE OF THE NIGERIAN PRESIDENCY
COMPENSATION OFFICE DEPARTMENT
SCAM VICTIMS COMPENSATIONS PAYMENTS 2017.

Attention:
REF/PAYMENTS CODE: FGN/PHBPLC/06654/09

This is to bring to your notice that we are delegated from the UNITED NATIONS INTERNATIONAL FRAUD MONITORING UNIT, I wish to notify you that the office of the Nigerian presidency has been authorized to pay out to 50 innocent victims of the widely know internet scam called Advanced Fee Fraud aka (419) the sum of US$6.5MILLION USD each.you have been listed and approved for this payment as one of the scammed victims.

On these faithful recommendations, we want you to know that during the last U.N. meeting held at Abuja on Friday in Nigeria, as it has come to an alarming proportion based on reports from different victims, some of these victims have almost lost their lives, families, properties, and friends. The most alarming aspect of the issue was on the amount money lost by these various innocent individuals to scams artists operating in syndicates all over the world today, and in other to compensate victims, the UNITED NATIONS Body in conjunction with the newly elected government in Nigerian President Muhammadu Buhari has agreed to pay 50 victims 6.5MILLION USD each in accordance with the

SCAMMED VICTIM/REF/PAYMENTS CODE:FGN/PHBPLC/06654/09

You are advice to reconfirm the below details to me in other for me to facilitates all modalities on your behalf so your fund can be remitted to you.

1) Your full name and residential address :
2) Your direct phone number :
3) Your file reference number :
4) Your nominated account details where your funds will be transferred into:

Yours Faithfully,
Payment Officer
Prof williams

UBA BANK ATTENTION : ATM MASTER CARD

From: UBA BANK <"www."@ninus.ocn.ne.jp> Reply: UBA BANK <ubabank0@yahoo.com> Date: Mon, 2 Oct 2017 21:13:38 +0900 (JST) Subject: ATTENTION : ATM MASTER CARD

DR.MR.OMABALA
FOREIGN PAYMENT DEPARTMENT
UBA BANK BENIN REPUBLIC
EMAIL:( ubabank0@yahoo.com )

ATTENTION : ATM MASTER CARD

WE HERE BY NOTIFYING YOU THAT UBA BANK PLC HAVE BEEN MANDATED BY IMF
MANAGING DIRECTOR TO ISSUE OUT YOUR PAYMENT OF $8.8MILLION USD THROUGH
ATM CARD. YOU HAVE TO STOP FURTHER COMMUNICATION WITH ANY OTHER
PERSON(S) OR OFFICE(S) OR MINISTRY OF FINANCE AFRICA TO AVOID HITCHES
IN RECEIVING YOUR ATM CARD PAYMENT.

UBA BANK MANAGER HAVE CONFIRMED AUTOMATION OF YOUR SWIFT PAYMENT
THROUGH AN ELECTRONIC ATM CARD PAYMENT. THE BANK HAVE ARRANGED YOUR
PAYMENT THROUGH SWIFT CARD PAYMENT CENTER ASIA PACIFIC THIS CARD
CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR
MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD . THE MAXIMUM DAILY
WITHDRAWAL IS $5.000USD PER DAY. A TOTAL OF $8.8MILLION USD AT A TIME
. NOW YOU ARE TO TAKE CARE OF YOUR FUND BY CONTACTING THE BANK TODAY.
THIS IS A SPECIAL ARRANGEMENT IN COLLABORATION WITH MASTER CARD
COMPANY DEPARTMENT AROUND THE WORLD INCLUDING USA.

Please KINDLY Reconfirm Your Information Again once you receive your
ATM card kindly go into bank and withdraw your funds thanks,

YOUR FULL NAME ____
YOUR ADDRESS____
YOUR AGE______
YOUR CITY_______
YOUR STATE_____
YOUR COUNTRY_____
YOUR HOME PHONE_______
YOUR CELL PHONE_____
Your Inc-om_______
Your occupation____
Your passport id____

FOR IMMEDIATE MAILING OF THE ATM CARD TO YOUR ADDRESS.

CONTACT DR.MR.OMABALA WITH THIS INFORMATION:

DR.MR.OMABALA
FOREIGN PAYMENT DEPARTMENT
UBA BANK BENIN REPUBLIC
EMAIL:( ubabank0@yahoo.com )
PHONE NUMBER:( +22999619875 )

NOTE THAT BECAUSE OF IMPOSTORS THE (UBA BANK) HEREBY ISSUED YOU OUR
CODE OF CONDUCT WHICH IS ATM-0212 SO YOU HAVE TO INDICATE THIS CODE
WHEN CONTACTING DR.CHRIS NELSON ON THE CARD CENTER BY USING IT AS YOUR
SUBJECT. KINDLY NOTIFY (UBA BANK) IMMEDIATELY TO CONFIRM THE RECEIPT
OF THIS MESSAGE FROM THE UBA BANK PLC.

HON DR.mr omabala
HEAD OF ATM DEPT

CENTRAL BANK OF BENIN REPUBLIC OFFICE CENTRAL BANK OF BENIN REPUBLIC OFFICE..

From: "CENTRAL BANK OF BENIN REPUBLIC OFFICE"<adam@linux.lmcc.fju.edu.tw> Reply: <dr.ahamed@yandex.com> Date: Sat, 30 Sep 2017 14:57:35 -0000 Subject: CENTRAL BANK OF BENIN REPUBLIC OFFICE..

CENTRAL BANK OF BENIN REPUBLIC OFFICE OF THE DIRECTOR ELECTRONICS/INTERNET BANKING DEPARTMENT TINUBU SQUARE COTONOU BENIN REPUBLIC DEAREST BENEFICIARY. MY NAME IS MR: ALPHA AHAMED I AM THE DIRECTOR OF ELECTRONICS AND INTERNET BANKING DEPARTMENT OF CENTRAL BANK OF BENIN REPUBLIC.

I AM SENDING THIS PRIVATE EMAIL TO YOU BASED ON THE CONFIDENTIALITY OF THE TRANSACTION. PLEASE, I WILL LIKE TO ADVICE IF AFTER READING THIS PROPOSAL YOU DO NOT ACCEPT IT, KINDLY KEEP IT TO YOURSELF OR DELETE IT. AS AT THIS MOMENT, I AM STILL WORKING WITH THE CENTRAL BANK OF BENIN REPUBLIC (CBN) AND I WILL NOT BY ANY MEANS LIKE TO LOSE MY JOB. I HAVE PUT IN OVER 15 YEARS OF SERVICE TO THIS BANK BUT UNFORTUNATELY HAVE NOTHING TO SHOW FOR IT. I THINK THIS IS MY GOLDEN OPPORTUNITY TO SECURE A BRIGHT FUTURE FOR MY FAMILY AND CHILDREN SINCE MY GOVERNMENT HAS REFUSED TO TAKE CARE OF ITS RESPONSIBILITIES. INFARCT I AM SICK AND TIRED OF EVERYTHING IN THIS COUNTRY.

I HAVE DISCOVERED FROM MY INVESTIGATION THAT YOU ARE A FUND BENEFICIARY WITH THE GOVERNMENT OF BENIN REPUBLIC AND UNITED NATIONS AND THUS YOU HAVE PAID EVERY FEE AND MET ALL THE STATUTORY REQUIREMENTS IN RESPECT OF YOUR FUND PAYMENT BUT TILL THESE DAY YOU HAVE RECEIVED NOTHING. PLEASE BE EQUALLY ADVISED THAT CENTRAL BANK OF BENIN REPUBLIC IS THE ONLY FINANCIAL INSTITUTION THAT CAN PAY YOUR FUND TO YOU HENCE THERE IS NO OTHER FINANCIAL INSTITUTION IN AFRICA/WORLD THAT CAN HANDLE YOUR FUND PAYMENT/INHERITANCE FUND WITHOUT INSTRUCTIONS FROM THE CENTRAL BANK OF BENIN REPUBLIC. INVESTIGATION HAS REVEALED THAT YOUR PROBLEM IS THAT OF INTEREST GROUP THUS IT HAS AFFECTED VIRTUALLY EVERY FINANCIAL AND SECURITY DEPARTMENT SUCH AS THE UNITED NATIONS, WORLD BANK, IMF, EFCC, FBI, CIA, HOMELAND ETC. SEVERAL PEOPLE ARE INTERESTED IN YOUR PAYMENT AND THAT EXPLAINS WHY YOU RECEIVE SEVERAL EMAILS AND PHONE CALLS FROM DIFFERENT PEOPLE EVERYDAY.

NOTE THAT THEIR GAME PLAN IS TO DEFRAUD AND FRUSTRATE YOU UNTIL YOU ABANDON YOUR FUND THEN THEY WILL BE COMFORTABLE ENOUGH TO TRANSFER YOUR FUNDS INTO THEIR OVERSEAS PARTNERS ACCOUNT. THEIR AIMS AND TARGET IS NOT THE MONEY YOU ARE SENDING TO THEM BY WESTERN UNION AND MONEY GRAM BUT TO FRUSTRATE YOU OUT OF RECEIVING YOUR FUND HENCE YOU HAVE LOST TRUST AND CONFIDENCE ON EVERYBODY AND DONT KNOW WHO TO BELIEVE OR TRUST AS GENUINE OFFICER. I CAN SEE THAT YOU HAVE LOST HOPE AND INTEREST IN CLAIMING YOUR FUND DUE TO SEVERAL FRAUDS COMMITTED AGAINST YOU. BUT I HAVE GOOD NEWS FOR YOU IF ONLY YOU WILL COOPERATE WITH ME.

IF WE MUST SUCCEED IN THIS, THEN YOU MUST QUIT FROM COMMUNICATING WITH THOSE IMPOSTORS IF NOT THEY WILL CONTINUE TO SUCK YOUR FINANCE DRY AND STILL YOU WILL END UP NOT RECEIVING YOUR FUND. BUT I HAVE GOOD NEWS FOR YOU BY MY POSITION AS THE DIRECTOR OF ELECTRONICS AND INTERNET BANKING DEPARTMENT OF CENTRAL BANK OF BENIN REPUBLIC I AM IN CHARGE OF ISSUING ATM VISA CARD AND CERTIFIED BANK DRAFT. AFTER GOING THROUGH YOUR FILE, I HAVE DISCOVERED AN ACCRUED INTEREST AMOUNT OF US$8.5 MILLION ON YOUR FUND. THIS ACCRUED INTEREST AMOUNT OF USUS$8.5 MILLION IS WHAT I INTEND TO PAY YOU SECRETLY BY WAY OF ISSUING YOU WITH A VISA ATM CARD. BE INFORMED THAT I HAVE WITHDRAWN THE ACCRUED INTEREST AMOUNT OF USA $8.5 MILLION FROM THE DOMICILIARY ACCOUNT SET UP FOR YOUR PAYMENT AND PROCESSED AND UPLOADED THE FUND INTO AN ATM CARD FOR ONWARD DISPATCH TO YOU. I SPENT A TOTAL SUM OF US$2,550 TO PROCESS AND UPLOAD THE ACCRUED INTEREST SUM INTO THE VISA ATM CARD FROM MY POCKET. PLEASE BE INFORMED TH! AT I HAVE PERFECTED PLANS TO HAV

(1). YOUR FULL NAME,
(2). YOUR COUNTRY,
(3). YOUR DIRECT TELEPHONE NUMBERS,
(4). MOBILE PHONE NUMBER,
(5). YOUR CORRECT HOME ADDRESS,
(6). YOUR CURRENT OCCUPATION,
(7). YOUR WEEKLY/MONTHLY INCOME,
(8). YOUR AGE,
(9). YOUR NEXT OF KIN NAME AND EMAIL,
(10)YOUR GENDA I WISH TO ASSURE

YOU THAT WITH MY POSITION HERE AS THE DIRECTOR OF ELECTRONICS AND INTERNET BANKING DEPARTMENT OF CENTRAL BANK OF BENIN REPUBLIC I CAN ACCOMPLISH THIS TASK WITHOUT DELAY AND WITHIN 3 DAYS I WILL DISPATCH THE VISA ATM CARD TO YOUR ADDRESS. BUT YOU HAVE TO ASSURE ME THAT YOU WILL PAY FOR THE DELIVERY OF THE VISA ATM CARD TO YOUR ADDRESS AND REWARD ME WITH THE SUM OF US$250,000 AS SOON AS YOU RECEIVE THE VISA ATM CARD AND START MAKING WITHDRAWALS FROM THE VISA ATM CARD. I AM NOT INTERESTED IN LONG STORIES OR PROTOCOLS, BUT TO PAY YOU WITH THIS ACCRUED INTEREST AMOUNT OF US$8.5 MILLION. SO IF YOU ARE INTERESTED IN GETTING THIS ACCRUED INTEREST AMOUNT OF US$8.5 MILLION WHICH I HAVE LOADED INTO A VISA ATM CARD, KINDLY GET BACK TO ME IMMEDIATELY WITH THE PAYMENT OF DELIVERY FEE OF US$98 BEING THE EMS SPEED POST COURIER POSTAGE COST TO YOUR ADDRESS. SEND THE FEE DIRECTLY TO THE NAMES AS BELOW. HOWEVER, I WOULD HAVE LOVED TO PAY THIS DELIVERY FEE OF US$98 BUT I HAVE S! PENT ALL MY SAVINGS ON THE PROCESSING AND UPLOADI

NOW I AM LEFT WITH NO OTHER MONEY HENCE I URGE YOU TO PAY THE DELIVERY FEE AS IT IS THE ONLY FEE REQUIRED, PLEASE SEND THE MONEY TO THE NAME AS FOLLOWS VIA WESTERN UNION OR MONEY GRAM.

FIRST RECEIVER NAME: BACHAROU
SECOND RECEIVER NAME: AKO
RECEIVER COUNTRY: BENIN REPUBLIC
QUESTION: NOW
ANSWER: TODAY
AMOUNT: US$98

ONCE I RECEIVE THE MTCN FOR US$98 BEEN THE DELIVERY FEES I WILL PAY AND HAVE YOUR VISA ATM CARD DISPATCHED TO YOU AND THEREAFTER I WILL FORWARD MY BANK ACCOUNT DETAILS WHERE YOU WILL TRANSFER MY SHARE OF US$250,000 REWARD. PLEASE IF YOU ARE NOT INTERESTED IN THIS TRANSACTION, KINDLY KEEP IT TO YOURSELF AND DO NOT CONTACT ME. PLEASE CONTACT ME DIRECTLY AND WITH THE TRANSFER DETAILS OF US$98 POSTAGE COST FOR THE EMS SPEED POST TO ENABLE THEM DELIVER YOUR VISA ATM CARD TO YOUR ADDRESS.

REGARDS, MR:
ALPHA AHAMED

—
L'absence de virus dans ce courrier lectronique a t vrifie par le logiciel antivirus Avast.

Dave Herbert IRREVOCABLE PAYMENTS ORDER VIA ATM CARD

From: Dave Herbert <"www."@peace.ocn.ne.jp> Reply: "$$$$ATM.CARD$$$$$$$$" <mikehoward122@inbox.lv> Date: Thu, 28 Sep 2017 21:04:16 +0900 (JST) Subject: IRREVOCABLE PAYMENTS ORDER VIA ATM CARD

Dear Email Owner/Fund Beneficiary,

This message is directed to you based on the letter Ministry of Economy and Finance received from International Monetary Funds (IMF) and the G8 Summit meeting regarding the delay of settlement of all Winning/ Inheritance funds. We have actually been authorized by the newly appointed Ministry of finance and the governing body of United Nations Monetary Unit to investigate the unnecessarily delayed of the 2.6 million payment from the bank recommended and approved in your favor.

During the course of our investigation, we discovered with dismayed that your payment has been unnecessarily delayed by the corrupt officials of the Bankers who have tried to divert the fund to their private accounts. We hereby to inform you that your payment has been processed with immediate effect through automated teller machine Visa (ATM) Card with a daily withdrawal of 6000 until it is fully replenished completely with corresponding EMV Chip and PIN technology to have a steady safety as well as confidentiality for every transactions done.

This will enable you to have direct Control over your funds in the ATM card global payments technology company that connects consumers, businesses, financial institutions and governments in more than 200 countries and territories, enabling them to use digital currency instead of cash and checks. Visa offers additional security and protection for cardholders through the EMV Chip and PIN technology.

In addition, Verified by Visa (VbV) is a new service that will let you use a personal pass code with your Visa Card, which gives you added assurance that only you can use your Visa Card to withdraw money. We will monitor the irrevocable trust to avoid hopeless situation created by the Officials. We continuously strive to ensure the safety and confidentiality of this payment.

You are therefore advised to establish contact with the director below:
Director ATM swift card foreign operation dept,
Mr.Mike Howard
Phone: +(229) 68893952
Email; (mikehoward122@inbox.lv),

Note, your payment files will be returned back to the United Nations within 72 hours if they did not hear from you. So contact them with your personal information as listed below to receive the Visa (ATM) Card.

(1)Your Full Name: _______________
(2)Current complete Home Address: ___________
(3)Mobile and fixed Phone Number: ______________
(4)Date of Birth: __________________________
(5)Name of your Nearest Airport: _______________________
(6)A Copy of Your ID for Identification: _____________________

So contact him immediately via his email ID or with the listed telephone.

Yours faithfully,

MR.Dave Herbert
United Nations
Public Information Officer
Regional Office Republic of Benin

Brianne.applegate Dear Funds Beneficiary

From: Brianne.applegate@snhu.edu Reply: lindamichaels95@yahoo.com Date: Tue, 26 Sep 2017 23:53:00 +0000 Subject: Dear Funds Beneficiary

Dear Funds Beneficiary

I'm Mrs Linda Micheals by name, a united nations senior investigation officer. The UN Director has instructed me to investigate on your inheritance contract sum of $5.5 million united states dollars that you were supposed to receive on the 15th of August, 2013.
The affiliated paying bank is HSBC , and from my findings, i was convinced that your wire transfer did not get to you due to the corrupt officer at the paying bank.
In fact, it was revealed that you were frustrated by the top officials of the bank, at the end you gave up, and considered the funds not been REAL.
Am here today to inform you that your funds is 100% legitimate. what you faced was trying to claim your funds from the wrong channel.
You must get back to me immediately by completing the requested information Below:

Full Name:………
Direct Mobile Number: ….
Residence Address: …
Age/ sex/ occupation: ..
A copy of your Driver's License
Your Country……….

I assure you that your transfer will be done within the next 48 hours once you show maximum co operation with this investigation office.You can reach me through my email address:lindamichaels95@yahoo.com
Thanks!
Mrs Linda Micheals
United Nations Investigation Office

Mark Peter GOOD NEWS GOOD NEWS WHY WHY WHY

From: Mark Peter <postofficepostoffice57@gmail.com> Reply: officewu25@gmail.com Date: Mon, 25 Sep 2017 20:56:59 +0430 Subject: GOOD NEWS GOOD NEWS WHY WHY WHY

Dear Client,

Greetings, am very sorry for taken too much of your time at this
moment but please try to understand and bear with me as you go through
this urgent message, anyway my name is Mr. Mark Peter i have tried to
reaching you on mail all this while, but you fail to respond back to
me,please be aware that your matter came to my desk which were dated
since on the 025-05-2017 months ago, with the total funds of $450,000
United State Dollars, frankly speaking you are very lucky because you
are going to receive your first (8) Ref-control numbers of $12,000 USD
after responding to our mail,all this while your transfer has been
stop because it was under investigation of money laundry by the
Ministry of Information and National Orientation and that was the
reason your name were among those who were blacklisted but now we have
settle your problem and removed your name from the blacklist, so your
funds is free for transfer over to you now.

This is your (8) Ref-control numbers of $12,000 USD:

Please do forgive me for taking much of your time for going through
this mail which you will conclude by saying that it is just a common
thing to you every-day if am not mistaken, we knew that at least you
have encounters numbers of similar mails like this before, but please
do not mistake that everybody who reach you are all scammed or either
a fraudster as well.I agree with you that you have every right to
decide not to make anyup-front payment if even we do ask for
fees/charges from you because of your past scam experiences you had in
the pass through all this time,but I want to assure you that we are
doing our very best to make sure that we get those people arrested
that are spoiling the image of our company or who claim to be our
staffs by using different name's to scam foreigners like you,we assure
you that they will surely get arrested as soon as we have full
information's of their were-about.But the only thing you have to do
now to receive your funds is as easy and simple if only you urge to
follow my advise, as a respectable and honest we normally gives 100%
risk-free to all our customers with a limited payment, due to the Xmas
that is coming up very soon, I have the right to penetrate any
office's whenever our customer's find difficulties. Please take note
of this and see the differences because you will surely testify to
your friends, families, partners who had been mocking you all this
while, the only thing we need from you is to obtain the ( A.R.O )
Authorization Release Order Certificate, which will reflect in any
Money-Gram Office in your country, stating that you are not a victim
or you are not a party of money laundry, the (A.R.O ) Authorization
Release Order Certificate will only cost you the sum of $85 USD ( only
) remember that this is the only charges for you to pay before your
(8) Ref-control numbers of $12,000 USD will be release to you today.

You are to send the requested fee.

Receiver Name:.. MIKE, UDE
Country: Benin Republic
Question: Bonus.
Answer: Bonus.
Amount: $85 Usd Only.
Sender……. & Money gram code#…..

Please try and make the $85 usd transfer as soon as possible and send
the complete payment details across to me, I hope to hear from you
soonest so that we can proceed with your transfer immediately.

Yours Sincerely,
Mr. Mark Peter.
Managing Director

Millison Narh FROM OFFICE OF THE DEPUTY GOVERNOR BANK OF GHANA BOG .

From: Millison Narh <millisonnarhjr1@gmail.com> Date: Mon, 25 Sep 2017 08:10:16 -0700 Subject: FROM OFFICE OF THE DEPUTY GOVERNOR, BANK OF GHANA (BOG).

*OFFICE OF THE DEPUTY GOVERNOR,EXTERNAL FINANCIAL RELATIONS/TREASURY
DEPT.BANK OF GHANA (BOG)ACCRA – GHANA. Date: 25th September, 2017Our Ref:
BOG/OHG/01Your Ref:TELEX:PAYMENT FILE: BOG/My Name is Mr. Millison K. Narh,
the Deputy Governor of the External Financial Relations/Treasury department
Bank of Ghana (BOG). You are being contacted by me today because of your
FUNDS was re-deposited into the "SUSPENSE ACCOUNT" of the BANK OF GHANA
(BOG) as recovered fund by the Economic Community Of West Africa States
(ECOWAS) last month. As the apex bank of all banks in Ghana , we are
baffled over this new development of your sending people to come and
receive your funds on your behalf without prior information to us. Really
these people were unexpected by me because their visit was impromptu. I had
to ask them why they came to see me in person and they said that they were
here to Collect the contractual/inheritance bill Sum of Eleven Million USD
(US$11,000,000.00) only which rightfully belongs to you, on your behalf. At
this development I asked them who authorized them to come down to Ghana for
the collection of this Payment and they told me that you asked them to come
and collect the funds This was the biggest shock that this Bank have ever
received so far because your contractual Funds is still in the" Suspense
Account" of BOG, yet you sent these men to come and collect the Funds on
your behalf without notifying us.*

*We in this Bank do not understand why you sent these men to come and
receive your Funds. If actually you want them to help you receive your
Inheritance Bill Sum, at least you should have informed me as the Deputy
Governor of this Bank. They actually tendered some Vital Documents which
proved that you actually sent them for the Collection of this Fund. Here
are the Document which they tendered to this Bank on your behalf: 1. LETTER
OF ADMINISTRATION.2. LETTER OF CLAIM. Actually, these Documents which they
tendered to this Noble Bank is a clear proof that you sent them. In any
case I told them to come back so as to get your side of the matter As the
Deputy Governor of the Bank of Ghana , I was supposed to Release this Fund
to them but I refused to do so because I wanted to hear from you first.Due
to the urgency involved and the office of my job and coupled with
litigation that may arise over wrongful transfer of funds, I will not want
to make any mistake in releasing this fund to anyone except you whom is the
recognized and bonafide beneficiary of the Funds. Kindly clarify us on this
issue before we make this payment to these people that came on your
behalf. On receipt of this confidential Letter, you are required to get
back to me as soon as possible with your complete names to enable me
confirm that I am dealing with the right person including your direct phone
number. Yours Faithfully,Mr. Millison K. Narh,DEPUTY GOVERNOR , Bank of
Ghana {BoG}*

Richard Brown I am waiting for your reply today.

From: Richard Brown <emailprofrichardbrown@gmail.com> Date: Mon, 25 Sep 2017 12:23:33 +0100 Subject: I am waiting for your reply today.

Dear Sir..

RE: VERIFICATION OF OVER DUE PAYMENTS.

This is to inform you that we members of the Senate Committee on
Finance in Nigeria's Upper Legislative Chamber are currently
undertaking a Beneficiary/Payment Verification Exercise for all over
due payments with the various banks in Nigeria. Consequently your
payment has been successfully verified and the sum of USD5.5m has been
approved provisionally for you. Please send your full names, address
and phone number to me immediately if you are interested in receiving
the funds.

I wish to state further that all the laws and government policies
which had hitherto made it impossible or very difficult for your funds
to be released to you have been reviewed. In the light of the above
your funds will be processed and transferred to you without further
delay as soon as I receive the required information from you.

I am waiting for your reply today.

Thank you

Senator Richard Brown,
Secretary, Senate Committee on Finance.

MR. KENNY FIHLA IRREVOCABLE OF RELEASE PAYMENT

From: "MR. KENNY FIHLA" <kennyfihla101@gmail.com> Reply: "MR. KENNY FIHLA" <standardbank97@gmail.com> Date: Mon, 25 Sep 2017 09:24:58 +0000 (UTC) Subject: IRREVOCABLE OF RELEASE PAYMENT

STANDARD BANK OF SOUTH AFRICA
FINANCIAL INVESTMENT
Tel Number: +27-61-609-7347
Fax Number: + 27-862-415-298

Dear Beneficiary

IRREVOCABLE OF RELEASE PAYMENT

I am ,Mr. Kenny Fihla Investment Banking working with STANDARD BANK SOUTH OF AFRICA this is to bring to your notice that my office has taking over all the money Transaction originated from any part of African, Asia, Latin America, Middle East, USA, Australia, European countries as Contract payment, Fund inheritance or Lottery Winning due to Unauthorized/incapability of financial Institutions/security companies In releasing such sum of $30.500,000.00 ( THIRTY MILLION FIVE HUNDRED THOUSAND UNITED DOLLARS.) Winning Lottery form Standard Bank.

I am here to inform you that we have been authorized by the international Monetary Fund in conjunction with the World Bank to investigate the unnecessary delay of your Outstanding Contract Payment. We have also been empowered to recommend and approve your claims for payment if certified as genuine.

During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by some corrupt officials of the Bank who are Trying to divert the beneficiaries’ Fund into their private accounts.
Hence Your Name appears as one of The fund beneficiaries whom their fund was successfully cleared recently From Terrorist and Money laundry and your money will be released to you through any of these means of your Choice that will be cash-able from any International Bank in your country been the only way you would receive Your money to avoid paying excess charges.

IMMEDIATE PAYMENT REF: SCBA/IRD/CBX/021/017
This is your New Payment Reference No.-35460021, Allocation No: 674632, Password No : 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate Telex confirmation No: -1114433 ; Secret Code No: XXTN013 ,Having received these vital payment number,

To forestall this, security for your funds has been organized and for the safety of your funds we have been specifically advised to release this payment to you either by a Telegraphic Wire Transfer or ATM CARD/ MASTER CARD payment system to you. We have also agreed with the STANDARD BANK OF SOUTH AFRICA, Moreover we shall make this payment as recommended by the United Nations. And be informed the Accredited Bank is STANDARD BANK OF SOUTH AFRICA. This is to avoid the hopeless situation created by the Officials of the Previous Bank.
Therefore you are qualified now to received and confirm your payment with us immediately you reconfirm your Full Information to us.
Kindly re-confirm to me the followings:
1, First and last Name :…………………..
2, Direct Phone, Fax and Mobile :……
4, Occupation…………………………….
5, Your Bank Details…………………….
6, A copy of your Driving License or International Passport:
4) Kindly make sure you repl through this email above.
Regards.
Mr.Kenny Fihla
Head Corporate Banking Transactional Products & Services
Standard Bank Group Limited Jhb Branch South Africa
Chief Executive Officer & Transfer Services Manager
Standard bank Jhb Branch South Africa.
Office Line: +27-61-609-7347
Fax Line :+ +27-862-415-298
International Banking Division

Mrs. Dana Peterson GOODNEWS.

From: "Mrs. Dana Peterson" <info@gifuseika.jp> Reply: cmpsawdshse456@gmail.com Date: Sat, 23 Sep 2017 05:43:58 -0600 Subject: GOODNEWS.

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 $650,000.00 (SIX HUNDRED AND FIFTHY THOUSAND 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 ENDOORSEMENT CHARGES IMPOSED BY THE GOVERNMENT. Once again stop contacting those people, I will advise you to contact Barrister Cowan 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

ME BILLY HENS Your uegent response needed

From: ME BILLY HENS <mrbillyhens@gmail.com> Date: Sat, 23 Sep 2017 20:08:54 +0200 Subject: Your uegent response needed

DEAR FRIEND,

HOW ARE YOU TODAY. MY NAME IS EVANS ODEMS, 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 MANAGER 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
DR EVANS ODEMS
MANAGER ATM DEPARTMENT
CENTRAL BANK OF NIGERIA (CBN).