Tag: your funds

United States Department of Treasury FW: Contact Bank of England : Stop Contacting Scammers

From: "United States Department of Treasury" <info@info.com>
Reply: markcarney028@gmail.com
Date: Tue, 12 Sep 2017 02:40:00 -0700
Subject: FW: Contact Bank of England : Stop Contacting Scammers

ATTENTION : Payment Notification .

This is to notify you that your funds worth $6.5 Million United State Dollars has been approved for transfer without any delay. It is left for you to contact the Bank Of England { United Kingdom } for your payment. Be informed all directives has been given to them (Bank Of England) there is nothing to worry about as long as we are here. The United Nation, International Monetary Funds, FEDERAL BUREAU OF INVESTIGATION, and particularly the United State Government and also the Department of Treasury are all keeping tabs on this transaction. We are very sure that there should be no problem in receiving your funds.

Your information is with the Bank Of England as we have forwarded all your data to them in regards to release your funds, all your information have been sent to us from the National Security Agency ( N.S.A) in support from Washington. So for this, your security is ensured that you are in a safe hands.Please for your own good and safety you are advice to stop all pending and previous transactions with a third party. If you are in any way, in contact of receiving your Funds from ( Lagos _ Nigeria ) or Benin, we believe that what ever you are doing with them is a fraudulent attempt to rip you off your money.

There is proof that you really have to stop contacting any other office, below is the listed names of scammers and there fake identity. So if you are in contact with any of them, we advice you to stop any transaction because all names listed below have been black listed as scammers.

Scam Names Listed below to stop contacting ;

1) Prof. Charles soludo
2) Senator David Mark
2) Micheal Edward
3) Chief Joseph Sanusi
3) Sanusi Lamido
4) Dr. R. Rasheed
5) Mr. David Koffi
6) Barrister Awele Ugorji
7) Mr. Roland Ngwa
8) Barrister Ucheuzo Williams
9) Mr. Ernest Chukwudi Obi
10) Dr. Patrick Aziza Deputy Governor – Policy / Board Member
11) Mr. Tunde Lemo Deputy Governor – Financial Sector Surveillance/Board Member
12) Mrs. W. D. A. Mshelia Deputy Governor – Corporate Services / Board Members
13) Mrs. Okonjo Iweala
14) Mrs. Rita Ekwesili
15) Barr Jacob Onyema
16) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
17) Mr. John Collins: Global Diplomat Director.
18) Foreign fund diplomatic cou
19) Rev. Steven Jones
20) Mr. Alfred Johnson
21) Mrs. Sherry Williams
22) Agent Davis Morse
23) Mr James B. Comey
24) Mr Ibrahim Lamorde
25) Ms Carman L. Lapointe
26) Mrs Sherry Williams
27) Bar James Morgan
28) Mr James F. Entwistle
29) Mr david dye
30) Mr. Scott Larry
31) Barr Alex Jackson

Be informed that we have given order to Mark Carney The Governor, Bank Of England to monitor all financial transactions and make sure you are not cheated in any way, prior to the final receipt of your funds ( $6.5 Million United state dollars)We believed that your transaction is safe with Bank of England because he his credible and has a reputable name to protect. Therefore, he has been assigned to complete this transaction for any United State citizen or any EU country expecting any funds globally.This Step is taken for security reasons because the Bank of England have credible transaction records against fraudulent activities.In as much as this get to you please you are advice to contact the Bank of England;

Name : Mark Carney
Email : markcarney028@gmail.com

Your cooperation and understanding on this is needed to stop any other transaction in any form with any one or bank or any organisation and comply with the The Governor, Bank of England to limit the risk of scam globally .

United States Department of Treasury
1500 Pennsylvania Ave
NW, Washington, DC 20220,
United States.

Steven Mnuchin
United States Secretary of the Treasury

……………………………………………………………………………………………………………

Please be notify that this email or message regarding your payment is send to you from US Department of treasury in cooperation with the United Nation office to put limit to any fraudulent act under the jurisdiction of the United State Government : Fraud Act of 1988 in conjunction with the department of justice therefore, any copy right of email is prohibited and violators will face the law .

Mrs. Susan Frank YOUR FIRST 5000 PAYMENT IS SENT

From: "Mrs. Susan Frank" <ofice017@tim.it>
Reply: western_union2006@outlook.com
Date: Sun, 10 Sep 2017 21:56:33 +0200 (CEST)
Subject: YOUR FIRST $5000 PAYMENT IS SENT

Attention Beneficiary,

This is to let you know that we have finally concluded to effect your
compensation winning prize payment of $9.5Million US Dollars via western
union
transfer as the best and easy way to transfer your funds at any nearest
western
union office in your country, that is the best and easy way to transfer your
funds, well based on my agreement with western union managing director.

The amount you will be receiving everyday is $5,000.00 until the total amount
of your funds is completely transferring to you. I want you to contact western
union agent for your transfer his name is Mr. Thomas Connor

Contact Personal agent; Mr. Thomas Connor.
Email: western_union2006@outlook.com
Phone number; +229 63669136

Your first Payment has already been send via western union system and try to
call him for your MTCN: this payment was directed to be made available in your
full information immediately you reconfirmed your full information as the
following below

Your Full Name:…………………
Your Home Address:……………
Your Country/ City:…………….
Your Age:………………………
Your Direct Phone Number:………..
Your ID copy:…………………

Your fund amount deposited in western union office is Nine Million Five
Hundred
Thousand United States Dollars, Remember to indicate the registration code of
EB8053 to him when emailing him also he will sending your money every blessed
day until the total fund is completely transferred to you.

Remain Bless
Yours Sincerely
Mrs. Susan Frank

MS MARY WILLIAMS MR EDWARD CLEFF CONFIRM YOUR PAYMENT……Reply

From: "MS MARY WILLIAMS & MR EDWARD CLEFF"<info@worldbank.com>
Reply: <marywillisa@gmail.com>
Date: Sun, 10 Sep 2017 04:27:13 -0400
Subject: CONFIRM YOUR PAYMENT......Reply

Attention: Beneficiary. Sir/Madam,

This is to inform you that after a board meeting with IMF Director Ms. Christine Lagarde, Managing Director of the International Monetary Fund (IMF) and FBI including the United States Government we have concluding the processed of transferring your (US$9.7M) once the details requested below have been forwarded to us',Did you sign any Deed of Assignment in favor of (TOM BROWN) Thereby making him the current beneficiary with his following account details?

MR TOM BROWN,
AC/NUMBER: 6503809428.
ROUTING/122006743,
B/NAME: CITI BANK,
ADDRESS: NEW YORK, USA,

We shall proceed to issue all payments details to the said Mr. TOM BROWN, if we do not hear from you within the next two working days from today.Your file appears in arrived on my desk two days ago Through the IMF office stating that you are among the list of people approved to be paid half of their part payment of Nine million, seven Hundred thousand Dollars ($9.7Million USD). Signed by World Bank Nigeria and the new president of federal republic of Nigeria On behalf of IMF to release this $9.7m to you with immediate effect.

1) Your full name.
2) Contact Address
3) Phone, fax and mobile #.
4) Age.
5) Occupation.
6) Your bank details

Listen if you are interested to claim your funds $9.7m provide above information to enable us start processing all the necessary legal transferring documents for immediate transferring your funds to you without any more delay.Upon the receipt of the above mentioned information, your payment will be processed and released to you without delays. Be also informed that you are required to discontinue further communication with any other person(s), office(s), Ministry or any financial institution to avoid complication which may lead to suspend your fund transfer.

Thanks

YOURS TRULY
MS MARY WILLIAMS & MR EDWARD CLEFF
DIRECTOR OF PAYMENT/ SPECIAL DUTIES
WORLD BANK AUDITORS
Office Hot Line Tel : +234-12952920 OR Mobile Number Tel :+234-8022983818

MR. ADESINA A. AKINWUNMI YOUR FUNDS WILL BE RELEASE TO YOU IMMEDIATELY

From: MR. ADESINA A. AKINWUNMI <africandevelopmentbankplc08@gmail.com>
Reply: africandevelopmentbankplc010@gmail.com
Date: Sat, 9 Sep 2017 17:21:05 +0000
Subject: YOUR FUNDS WILL BE RELEASE TO YOU IMMEDIATELY

From the Desk of Mr. Adesina A. Akinwunmi.
African Development Bank Group. (www.afdb.org)
Plot 813, Lake Chad Crescent, Maitama District,
Abuja-Nigeria
Tell:+234 8127861558
Email: africandevelopmentbankplc08@gmail.com

Attention Beneficiary,

I am Mr. Adesina A. Akinwunmi.The Newly Elected President, African Development Bank Group.

This is to bring to your notice that my office has taken over all the money transactions originated from any part of Africa, Asia and European countries as contract payment, Fund Inheritance or Lottery Winning due to Unauthorized/incapability of financial Institutions/security companies in releasing such huge sum of money due to Fraud, terrorism and money Laundry activities going on world wide.

The World Bank Group has Mandated the African Development Bank (ADB) via my Office to release funds to beneficiaries through a means preferable by the beneficiary, Hence Your Name appears as one of The fund beneficiaries whom their fund was successfully cleared for payment.

Your money will be released to you through any means preferable by you either by the below options.

(1) Payment through Delivery of ATM CARD
(2) Through Bank to Bank wire transfer to avoid paying excess charges.

You are requested to re-confirm the below information proving you the bonafide beneficiary.

(1.) Your Full Name:
(2.) Your Country of Residence:
(3.) Your Direct Phone Number:

Yours faithfully,
Mr. Adesina A. Akinwunmi.
Email: africandevelopmentbankplc08@gmail.com
President, African Development Bank Group.

Chris Agwu Attention:Dear owne Are you alive .

From: "Chris Agwu" <meslin@indo.net.id>
Reply: chrisagwu34@gmail.com
Date: Fri, 8 Sep 2017 22:48:46 +0700 (WIT)
Subject: Attention:Dear owne/Are you alive?.

Attn:/Are you alive?.

I am confused after i called you severally to no avail.Who is
KennethF.Slaughter, your brother.
Address:13742 Judy Anne Lane, Santa Ana, CA 92705. He just emailed me your
power of attorney stating that your total entitlement shall be bring to
him as your next of kin.

He made it clear to me that you are dead and have left all your Title on
his care as your next of kin. He also told me that this funds will help
him take care of your children.

Why…Why did you do this without my knowledge if you are alife. IThough,I
wish you were alive..He gave me his all his current address both his
telephone number in California and new York to bring this funds for him.He
will pay the non inspection certificate fee in U.S.A involved.

I was surprised why you could not pay your delivery charge for the non
inspection fee of your fund since to deliver it to your door step.

It is not possible for me to release your Title to Kenneth without hearing
from you.. I am crying…after you have suffered for years to get this
funds,,,loose it at the last minute…God forbid.

Please, call me or email if you are alive…Urgent before it is late.

Note if you fail to update me within 24hrs i refer your case to the
INTERPOL DEPARTMENT AS INSTRUCTED BY THE FBI DIRECTOR.

Note you have to reply on these information below.

Tel:+2348127120276
Email:chrisagwu@outlook.com

Chris Agwu

International Monetary fund From Christine Laggard Director International Monetary Fund

From: International Monetary fund <offceme@tim.it>
Reply: imf_229@hotmail.com
Date: Fri, 8 Sep 2017 15:57:12 +0200 (CEST)
Subject: From, Christine Laggard (Director) International Monetary Fund

ATTN:

This is to enlighten you of a very important information which will be of a
great help to redeem you from all the difficulties you have been
experiencing in getting your long over due payment due to excessive
demand of money from
you by both corrupt Bank officials and Courier Companies, Diplomatic agents and
fraudulent barristers after which your fund/payment remain unpaid to you.

I am Christine Laggard a highly placed official of the International Monetary
Fund (IMF) Washington, D.C. were I have been assigned to take
responsibility of your funds remittance to you with out further delay. It may
interest you to
know that reports have reached our office by so many correspondence on the
uneasy way which people like you are treated by Various Banks and Courier
Companies across Europe to Africa and Asia and we have decided to put a stop to
these nightmares, which is the reason I was appointed to handle your
transaction.

All Governmental and Non-Governmental parasites, NGOs, Finance Companies,Banks,
Security Companies and Courier companies which have been in contact
with you of late have been instructed to quit and back up from your transaction
and YOU have been advised NOT to respond to them anymore since the IMF is now
directly in charge of your payment. You are hereby advised NOT to remit further
payment to any institutions with respect to your transaction/funds
remittance as your fund will be transferred to you directly from our source. I
hope this is clear. Any action contrary to this instruction is at your own
risk.

Respond to this e-mail on (usaimf.org@aol.com) with immediate effect and we
shall give you further details on how your funds will be released to you.
Contact the above email immediately for immediate response.

NB: Please kindly report any suspected scam/fraud email or ongoing transaction
to this office immediately for investigation and verification and wait for
feedback. God bless you.

Regards,
Christine Laggard (Director)
International Monetary Fund
Head Department Washington D.C. 2017

Mrs. Helen Giamma Contact:Barrister Mr.Bernard Williams Tele:. 229-99522575

From: "Mrs. Helen Giamma" <helengiamma13@gmail.com>
Reply: "Mrs. Helen Giamma" <benardwilliams88@yahoo.co.jp>
Date: Fri, 8 Sep 2017 02:15:14 +0900 (JST)
Subject: Contact:Barrister Mr.Bernard Williams, Tele:.+229-99522575

Attention:Beneficiary

This message is from Federal ministry of finance Benin Republic, we are to let you know that we have finally concluded with UBA Bank Benin to release your full compensation payment of $2.5Million US Dollars to you through Money Gram and you will be receiving the sum of $15000.00 us dollars daily and First payment has been sent: Reference: to you,

The Money Gram office stated that you will be receiving your funds at the maximum rate of $15000.00 us dollars daily until you receive the total sum of $2.5 Million US Dollars completely. You are also requested to re-confirm your address to them to avoid any wrong transfer:

1Your First Name……….
2Your Second Name………
3Your Country………..
4Your City…………..
Telephone……
Home Address: Occupation: Cell Phone Country: Age:
Contact:Barrister Mr.Bernard Williams,
Tele:.+229-99522575

Contact .Bernard Williams immediately through his above email address to give you Sender Name & Question and Answer to pick up your money today and let me know when you confirm it all.
Thank you,
Mrs. Helen Giamma

Atm Dept Office YOUR ATM PAYMENT

From: Atm Dept Office <atm.dept_office01@yahoo.com>
Reply: Atm Dept Office <atm.dept_office01@yahoo.com>
Date: Wed, 6 Sep 2017 13:46:35 +0000 (UTC)
Subject: YOUR ATM PAYMENT

GOOD NEWS FROM ATM CARD CENTER OFFICE,

Dear Beneficiary.

How are you today? hope all is right with you; Please I advised that you
should read this email message very carefully and urgently get back to me
immediately to avoid wrong delivery of your overdue inheritance unpaid ATM
CARD fund worth of $10.5 Million USD presently at our custody United Nation.

Based on the meeting held yesterday with the United Nations Official, US
Embassy And Federal Government Officials and IMF officials In collaboration with
Office of the Presidency and Federal Ministry of Finance F.M.

The Federal Government regarding all overdue inheritance payment File of which
your name and email ID was listed among the unpaid beneficiary, I writing to
inform you that your files appeared on our desk to pay you a partial payment of

US$10.5 million US Dollars of your funds for this First quarter of the year.

But we are having misunderstanding because a lady by name Mrs. Monica Ohge,
from United States of America called our Office on Friday stating that she is
your new next of kin that you have given her the power of attorney to claim
your unpaid ATM CARD Fund worth of $10.5 Million USD, she clearly informed our
Office that you have instructed her to receive the funds on your favor that you
are greatly Will which makes it impossible for you to ask all our calls and
email to you so far that you cannot work or answer any calls due your presently
health condition.

Executive Board of Director Federal Ministry of Finance are
currently and so confuse about her claim that is why the authority instructed
me to contact you for us to know if she is telling us the truth or not to avoid
delivering of your unpaid fund worth of $10.5 Million USD to unexpected person
as we have no clue about this person Mrs. Monica Ohge .

She also forwarded below information DETAILS to us for the delivery of your
unpaid inheritance Payment worth the total sum of $10.5 Million USD.

Below is the information she forwarded to us for claim

( FULL NAME== Mrs. Monica Ohge
COUNTRY===USA
ADDRESS====3500 OLD DETON RD APT 208; CARROLLTON, TEXAS 75007 PHONE NUMBER==
(229) 231-6371 ) Kindly check this information and name if we can go ahead and
deliver the funds to her info.

After she provided this info to us, she instructed us not to bother or
disturbed ourselves by contacting you because you cannot access your email
presently due to your present health condition that we should delivered the
fund the funds to her provided information directly because she is now acting
on your behalf. If you still interested of this ATM CARD fund kindly reconfirm
your directly information to us urgent to avoid wrong delivery such as okay.

1. Your Full Name:=======

2. Your Telephone No:====

3. Your Country:=========

4. Your Home Address:====

5. Your Nearest airport:==

We wait to hear from you soon Don't keep us waiting for your own good.

Your Sincerely

Mr Phylis A.Capers
ATM Account Manager
Tel: +234-70 3628 7206
Reply to this Email: atm.dept_office01@yahoo.com

Mohammed Mahmoud YOUR PAYMENT

From: Mohammed Mahmoud <mohammedmahmoud1940@yahoo.com>
Reply: Mohammed Mahmoud <mohammedmahmoud1940@yahoo.com>
Date: Wed, 6 Sep 2017 13:34:30 +0000 (UTC)
Subject: YOUR PAYMENT

GOOD NEWS FROM ATM CARD CENTER OFFICE,
Dear Beneficiary.
How are you today? hope all is right with you; Please I advised that youshould read this email message very carefully and urgently get back to meimmediately to avoid wrong delivery of your overdue inheritance unpaid ATMCARD fund worth of $10.5 Million USD presently at our custody United Nation.
Based on the meeting held yesterday with the United Nations Official, USEmbassy And Federal Government Officials and IMF officials In collaboration withOffice of the Presidency and Federal Ministry of Finance F.M.
The Federal Government regarding all overdue inheritance payment File of whichyour name and email ID was listed among the unpaid beneficiary, I writing toinform you that your files appeared on our desk to pay you a partial payment of
US$10.5 million US Dollars of your funds for this First quarter of the year.
But we are having misunderstanding because a lady by name Mrs. Monica Ohge,from United States of America called our Office on Friday stating that she isyour new next of kin that you have given her the power of attorney to claimyour unpaid ATM CARD Fund worth of $10.5 Million USD, she clearly informed ourOffice that you have instructed her to receive the funds on your favor that youare greatly Will which makes it impossible for you to ask all our calls andemail to you so far that you cannot work or answer any calls due your presentlyhealth condition.
Executive Board of Director Federal Ministry of Finance arecurrently and so confuse about her claim that is why the authority instructedme to contact you for us to know if she is telling us the truth or not to avoiddelivering of your unpaid fund worth of $10.5 Million USD to unexpected personas we have no clue about this person Mrs. Monica Ohge .
She also forwarded below information DETAILS to us for the delivery of yourunpaid inheritance Payment worth the total sum of $10.5 Million USD.

Below is the information she forwarded to us for claim
( FULL NAME== Mrs. Monica OhgeCOUNTRY===USAADDRESS====3500 OLD DETON RD APT 208; CARROLLTON, TEXAS 75007 PHONE NUMBER==(229) 231-6371 ) Kindly check this information and name if we can go ahead anddeliver the funds to her info.

After she provided this info to us, she instructed us not to bother ordisturbed ourselves by contacting you because you cannot access your emailpresently due to your present health condition that we should delivered thefund the funds to her provided information directly because she is now actingon your behalf. If you still interested of this ATM CARD fund kindly reconfirmyour directly information to us urgent to avoid wrong delivery such as okay.
1. Your Full Name:=======
2. Your Telephone No:====
3. Your Country:=========
4. Your Home Address:====
5. Your Nearest airport:==
We wait to hear from you soon Don't keep us waiting for your own good.
Your Sincerely
Mr Mohammed Mahmoud.ATM Account ManagerTel: +234-70 3628 7206Reply to this Email: atm.dept_office01@yahoo.com

Dr.Frank Williams Dr.Frank Williams

From: "Dr.Frank Williams" <zakiurehman3301@gmail.com>
Reply: drfrankwilliama202@gmail.com
Date: Wed, 6 Sep 2017 11:01:21 +0100
Subject: Dr.Frank Williams

From:Dr.Frank Williams,
Manchester M27 5FX,
United Kingdom.

Attn: Beneficiary,

This is to inform you that your funds valued two Million five hundred
Pound Only (2.5,000,000.00 GBP) has been approved for immediate
release to you. It came to our notice that your payment file has being
kept pending by the Board Management of Federal Trust Bank United
States of America due to the fact that you were asked to pay some fee
before receiving your fund.

Note that an instruction has been sent to this Agency (International
Monetary Fund) by the World Bank in collaboration with the United
Nation Board that all outstanding Overdue Inheritance fund payment
should be release to all Beneficiary upon the choices that will best
suits a Beneficiary in receiving his or her fund.For the purpose of
reconfirmation of your Payment File, you are advised to indicate the
under listed informations below:

Full Name: ………
Tel/Fax: …………
Physical Address with Zip Code:
Your Occupation:
Sex/Age:
Private Email:
Home Equity (Yes/No):

so that there will be no error during the signing of your Fund Release
Order Form.
Note that upon your response to this notification, formalities will be
given upon the choice that will best suit you in receiving your
payment either via Bank To Bank Transfer (BT), or Delivery to your
door step Via (ATM-CARD) or upon your Visitation for physical
collection and signatory of your payment here in our Office United
Kingdom with requirements and charges.Your quick response will be
highly appreciated.

Yours Sincerely,
From:Dr.Frank Williams
Tel:+44 7035 985 418
Email: drfrankwilliams301@gmail.com

Nigerian Investigation Department ATTENTION: BENEFICIARY TREAT AS URGENT RIGHT AWAY

From: "Nigerian Investigation Department"<test1@merchminer.com>
Reply: <mailinvestigationoffice011@googlemail.com>
Date: Tue, 5 Sep 2017 00:30:49 +0100
Subject: ATTENTION: BENEFICIARY/TREAT AS URGENT RIGHT AWAY

OFFICE OF THE PRESIDENCY
NIGERIA INVESTIGATION BUREAU
ANTI-FRAUD UNIT
14A AWOLOWO LANE, IKOYI
LAGOS NIGERIA.

From Desk Of Mrs Vivian Martins
Director Inter-Switch Unit of the Fund Investigation Bureau
Tel: +234-806-731-6969

ATTENTION: BENEFICIARY,

(BE CAREFUL OF THE HOODLUMS)

I am Mrs. Vivian Martins Executive Chairman Nigeria Investigation Department/FBI Investigation department Nigeria, a committee set up by the Federal Government of Nigeria under the able President Muhammadu Buhari. Based on the finding in this investigation department we wish to warn you against some touts. We have been informed that some touts are contacting you in respect to the collection of your fund in the total sum of $15.5 Million US Dollars that was long approved in your favor through the Eco Bank of Nigeria plc.

As a matter of fact we have been on this investigation assignments for some time codely known to no one but the Presidency and some top government official who are in support of this investigation team to help stop fraudalent activities in this country. There is presently a counter claims on your funds by one MR ROBERT BENSON, who is presently trying to make us believe that you are dead and even explained that you entered into an agreement with him in your sick bed before you passed away, to help you in receiving your fund, So here comes the big question.

Did you sign any Deed of Assignment in favor of (MR ROBERT BENSON). thereby making him the current beneficiary with this following account details: MR ROBERT BENSON,AC/NUMBER: 6503809428. ROUTING/122006743,B/NAME:CITI BANK, ADDRESS:NEW YORK,USA, we shall proceed to issue all payments details to the said MR. ROBERT BENSON, if we do not hear from you within the next two working days from today. However, you are advice to email the bank and confirm to them immediately and let them know if MR. ROBERT BENSON is from you or not.

Here is the Banking Information's:

1) NAME OF BANK: ECO BANK NIGERIA PLC.
2) CONTACT PERSON: MR. Jubril Aku
3) TEL: +234-8061153073
4) EMAIL: ecobnk.intnlremittancedep@gmail.com

Please note that you have less than 48hrs to get in contact with the Bank,or the Bank will proceed to issue all payments to MR ROBERT BENSON

Kindly reply urgently by today for more information and directive of claims.

We wait for your concern and action of claim to this regards.

Best Regards

Yours sincerely,

Mrs. Vivian Martins: Director Inter-Switch Unit of the Fund Investigation Bureau
Deputy: Mr. Tony Allens:
Telephone:+234-806-731-6969
******************************************************************************************************************
Please note that some fraudsters are claiming to be the Executive Chairman, Chief Mrs. Vivian Martins (AIG rtd.) or staff of The Nigeria Investigation Bureau have recently been sending phony e-mails/letters and also calling unsuspecting persons, with intent to defraud them. It is important to note that these fraudsters are criminals engaged in Advanced Fee Fraud known in Nigeria as 419. Every day, people throughout the world are falling victim to scams of one kind or another. But remember – if it sounds too good to be true, it is probably a scam. In the circumstance, we unreservedly advice you to dissociate yourself from all correspondence and transactions entered into based on evidently fraudulent and fictitious claims.
**************

Mitch Lawrence United States Investigations Services USIS Fund Notice

From: "Mitch Lawrence"<info@lee.com>
Reply: <barristerthomas112@gmail.com>
Date: Fri, 1 Sep 2017 17:34:28 +0200
Subject: United States Investigations Services (USIS) Fund Notice

United States Investigations Services (USIS)
7799 Leesburg Pike
Suite 1100 North
Falls Church, VA 22043

Compliment of The Day,

READ CAREFULLY

I am Mitch Lawrence the Vice President, Security and
Counterintelligence (CI) for United States Investigations Services
(USIS) in alliance with Economic Community of West African states
(ECOWAS) with the head Office in Nigeria. We the United States
government and the United Nation, we have been working towards the
eradication of Internet Scam around the globe, western part of Africa
to be precise.

However, it has been revealed that there's no fund in your name
anywhere in the world, if you have been receiving e-mails from Banks,
Compensation Office, Lottery, Inheritance funds e.t.c., you're
therefore advise to ignore such e-mails they are impostor/fraudster
trying to rip you off your hard earn money and if you're in
communication with any person or office claiming that your funds is
with them, we also advise you to stop/seize further communication and
transaction with such person/office immediately, they are all liars
and thieves. Also you're order to forward such emails to this office
to help aid the arrest of this fraudsters and impostors.

We have been able to track down so many of this scam artist in
various part of west Africa countries which includes (NIGERIA,
REPUBLIC OF BENIN, TOGO, GHANA CAMERON AND SENEGAL), they are all in
the custody of the United States Secret Agent (USSA) Nigeria, also
huge amount of money was recovered from the scam artists. In reference
to this, several indoor meeting was held between the United Nation,
United States government and the African Union in Abuja the federal
capital of Nigeria, agreement was reached that scam victims will be
compensated with the money recovered from scam artist that are in
custody of the Nigeria Economic and Financial Crimes Commission (EFCC)
and the United States Secret Agent (USSA) in Nigeria.

Note this e-mail is been directed to you because during our
investigations, your email address was found in one of the scam
Artists file and computer hard disk in our custody. In reference to
this regards, you will be compensated with the sum of US$800,000.00
(Eight Hundred Thousand Dollars). Meanwhile, the Africa Union has
requested for evidence to prove you are a victim of West Africa scam.
In plight to this regards the USIS have appointed a United State base
Attorney (Barrister Thomas Green) here in the State to advocate on
your behalf and provide the requested evidence to process the payment
approval for your fund to be release to you.

IMPORTANT NOTICE: The only fee you're to pay to the Attorney is the
processing fee $385 for procurement of legal evidence to prove to the
West Africa Union that you are a victim of scam. Also kindly request
him to direct you on how to submit the processing fee $385

Kindly verify your details to Barrister Thomas Green to enable him
process and secure evidence to aid the release of your payment to you,
also make sure your details and residential address are provided
correctly to avoid any atom of mistake and delay during processing.

(1) Your Full Name: ……………….
(2) Full Residential Address:………. (P.O.BOX NOT ALLOWED)
(3) Direct Phone Number: …………..
(4) Valid ID Card: ………………..

CONTACT PERSON: Barrister Thomas Green
E-MAIL ADDRESS: barristerthomas112@gmail.com

As soon as he received your details, the processing to aid the
release of your Compensation Refund will be facilitated immediately
and your US$800,000.00 (Eight Hundred Thousand Dollars) will be made
payable to you in due time within the next 72 hours.
Treat as urgent!

Regards.
Mitch Lawrence
Vice President, Security and Counterintelligence
United States Investigations Services (USIS)

John Eze ATTENTION BENEFFICIARY

From: John Eze <"www."@swan.ocn.ne.jp>
Reply: John Eze <diplomateze621@gmail.com>
Date: Fri, 1 Sep 2017 23:28:54 +0900 (JST)
Subject: ATTENTION BENEFFICIARY

ATTENTION BENEFFICIARY

This is to inform you that we have succeeded on the delivery of your fund. Simply contact Diplomat John Eze with your full delivery address And your nearest airport, we want to make sure you finally get your funds and try and provide official information below so that he can deliver your consignment box worth $2.5Million USD ;Contact Name: Mr. John Eze contact Email:diplomateze621@gmail.com) I advice you to reconfirm the following information, So that he will deliver your consignment box that contained your fund as soon as possible.

(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address========
(4)Fax Number================
(5)Country====================
6)City=====================
(7)Nearest Airport =============
As he is at Airport right now because of the Searching and Scanning of the consignment box made him to misplaced your address. Be inform that to open the consignment the secret code;is 84707, and the diplomat did not know the code due to i registered the box as Africa cloth and personal belong to avoid wrong delivery. Regards, John Ronald New director DHL Company.

patrick armstrong YOU ARE REQUIRED TO SEND YOUR INFORMATION S

From: patrick armstrong <patrickarmstrong733@gmail.com>
Date: Fri, 1 Sep 2017 01:13:12 -0700
Subject: YOU ARE REQUIRED TO SEND YOUR INFORMATION'S

From The Desk of
Mr. Patrick Armstrong
Tell; +44-70 42 07 23 26
National Security/Diplomatic warehouse London England.

DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT

Attention. Beneficiary

Dear.Sir/Ma

Good friend I found out that this consignment has been lying here.This
is why I decided to use my Position as the Shipment officer in charge
of This Organization to convey this consignment to your Country. (In
Our Warehouse There are lots of abandoned consignments and Valuables
kept at the Orders of the British Government)

The consignment will be registered as tagged in the manifest "PERSONAL
EFFECT" so that it will not raise eye brow or suspicious from any
quarters. I choose to do this for you because you may have paid a lot
of money before abandoning this consignment, and I believe you will
compensate me well when you receive the consignment.

You must also know that this arrangement does not involve any of the
people you were dealing with in the past because this
consignment/Payment has been surrendered to the Government. Hence my
involvement. THE BACKGROUND OF THIS REASONS it may interest you to
know that fund transfer irregularities and misconduct of huge sums of
money out of London – England by some Foreigners has created
suspicions on any movement of large amount, which is to be routed
through England. For this reason, the Government under the leadership
of Prime Minister Theresa May has formed a committee on
Finance/Economic matters.This Committee was mandated to deliberate on
all fund movement above $5,000,000.00 USD and also to recover all
suspected funds. Consequently, our organization has been mandated to
assist to monitor all fund movement out of London – England.

Therefore, this letter is highly confidential and top secret. For this
reason, you must not inform anybody about this letter or my contact
with you. You must keep my relationship with you to be topped secret
and highly confidential. If you can follow my advice and guidance, I
will inform you the only way out for the dispatch of your fund
peacefully without any seizure by either your bank or the US
Monitoring Agencies to know.

But if you ignore my advice, your fund movement by bank transfer will
surely hit a brick wall and you will keep spending money and time with
energy and without any success until you forfeit the whole amount,
which will be deferred at that time for a seizure when the Monitoring
Unit will adopt the motion for seizure. The September 11th 2001
bombing of the WTC in USA has compelled a strict monitoring and checks
on all huge sums of money around the globe. For this reason, the
security Network in USA has requested us here in London – England to
investigate your fund, which has been routed for transfer according to
the following:

1. The real source of your fund.
2. Your funds background on Foreign Bills of entries.

In pursuit of that, I discovered so many anomalies, which may create
the security network for seizure of your fund. And your bank may start
asking, which may even put the bank into a big problem for suspicions
by the USA Security Network as a bank that keeps Terrorist fund. I am
writing this letter out of sympathy and I am willing to assist you and
avoid any danger to the successful conclusion. In order for me to help
you, the following are my conditions:

1. You must keep my relationship with you highly secret/confidential.
2. You must not expose all the above information to anybody.
3. You must be willing to act fast on any information, directives and
advice from me.

But if you expose this information, I will be compelled to do the
right report and in that case, you will blame yourself. The method for
you to receive this fund is by cash at your doorstep

You are required to send you full details to me immediately you
receive this mail, to enable me send it to the diplomat for him to
contact and locate you for the hand over of your consignment to at
your door step.

YOU ARE REQUIRED TO SEND YOUR INFORMATIONS LISTED BELLOW:
A: YOUR FULL" NAME
B: YOUR FULL" CONTACT ADDRESS
C: YOUR" TELEPHONE/FAX NUMBER

Waiting for your responds
Mr. Patrick Armstrong
National Security/Diplomatic warehouse London England.

REV.DR.TARGET KWAME Attention

From: "REV.DR.TARGET KWAME" <online0123@tim.it>
Reply: ministryoffinanceben@yahoo.com
Date: Fri, 1 Sep 2017 06:34:25 +0200 (CEST)
Subject: Attention

FROM THE DESK OF REV.DR.TARGET KWAME.
FINANCIAL MINISTER OF FEDERAL REPUBLIC OF BENIN.
FOREIGN CONTRACTOR PAYMENT OFFICE.

Attn: Beneficiary,

We the federal ministry of finance Benin Republic wish to notify you
of your payment inherittance funds of $800,000.00 dollars.After the
meeting held today , His Exellence the
PRESIDENT OF FEDERAL REPUBLIC OF BENIN Dr.Patrice Talon, has
Instructed this Department to send your funds through western union
money transfer for quick collection of your inheritted funds without
any further delay to avoid you paying money to the fraudsters.You are
required to forward your name and address were you want your funds to
be send through western union money transfer and the maximium amount
the western union money transfer will send to you per day starting
from tomorrow is $10,000 dollars.

Also you are required to send the sum of $96 dollars only for the
Re-newing and re-confirmation of your payment file that was Deposited
in this office with your name. Fill the form below and forward it to
the western union paying agent together with the requested $96
dollars:

Your Receiver,s name__________________
Your country_______________________ _
your city__________________________ _
Your text question_____________________
Your answer________________________ __
Telphone______________________ ____

Contact the western union paying agent with below information's:
Contact Person Mr.Kay David
(+229) 6192-3500
EMAILS:ministryoffinanceben@yahoo.com

As soon as the western union money transfer paying agent confirm this
$96 dollars from you today for the re-newing and re-confirmation of
your payment file you will start receiving your funds as from tomorrow
morning.Send this $96 dollars through any western union office nearest
to you using the name and address that will be giving to you as soon
as your ready for the payment

The western union is waiting to receive the western union payment
informations today, and Please for your earlier information if you are
not among the beneficiaries do not send any money to the western union
paying agent. But if you are among the beneficiaries who receive this
message you go ahead and send this $96 dollars and you start receiving
your funds through Western union money transfer.

I will also advised you to call the paying agent Mr.Kay David,
immediately you send him the western union money transfer control
numbers.

Yours in service
REV.DR.TARGET KWAME.
Financial Minister
Federal republic of Benin

REV.DR.TARGET KWAME Attention

From: "REV.DR.TARGET KWAME" <online0123@tim.it>
Reply: ministryoffinanceben@yahoo.com
Date: Thu, 31 Aug 2017 22:47:56 +0200 (CEST)
Subject: Attention

FROM THE DESK OF REV.DR.TARGET KWAME.
FINANCIAL MINISTER OF FEDERAL REPUBLIC OF BENIN.
FOREIGN CONTRACTOR PAYMENT OFFICE.

Attn: Beneficiary,

We the federal ministry of finance Benin Republic wish to notify you
of your payment inherittance funds of $800,000.00 dollars.After the
meeting held today , His Exellence the
PRESIDENT OF FEDERAL REPUBLIC OF BENIN Dr.Patrice Talon, has
Instructed this Department to send your funds through western union
money transfer for quick collection of your inheritted funds without
any further delay to avoid you paying money to the fraudsters.You are
required to forward your name and address were you want your funds to
be send through western union money transfer and the maximium amount
the western union money transfer will send to you per day starting
from tomorrow is $10,000 dollars.

Also you are required to send the sum of $96 dollars only for the
Re-newing and re-confirmation of your payment file that was Deposited
in this office with your name. Fill the form below and forward it to
the western union paying agent together with the requested $96
dollars:

Your Receiver,s name__________________
Your country_______________________ _
your city__________________________ _
Your text question_____________________
Your answer________________________ __
Telphone______________________ ____

Contact the western union paying agent with below information's:
Contact Person Mr.Kay David
(+229) 6192-3500
EMAILS:ministryoffinanceben@yahoo.com

As soon as the western union money transfer paying agent confirm this
$96 dollars from you today for the re-newing and re-confirmation of
your payment file you will start receiving your funds as from tomorrow
morning.Send this $96 dollars through any western union office nearest
to you using the name and address that will be giving to you as soon
as your ready for the payment

The western union is waiting to receive the western union payment
informations today, and Please for your earlier information if you are
not among the beneficiaries do not send any money to the western union
paying agent. But if you are among the beneficiaries who receive this
message you go ahead and send this $96 dollars and you start receiving
your funds through Western union money transfer.

I will also advised you to call the paying agent Mr.Kay David,
immediately you send him the western union money transfer control
numbers.

Yours in service
REV.DR.TARGET KWAME.
Financial Minister
Federal republic of Benin

ATM DEPARTMENT GOOD DAY CONTACT INSURANCE COMPANY FOR YOUR FUNDS.

From: ATM DEPARTMENT <atmdepartment221@hotmail.com>
Date: Wed, 30 Aug 2017 15:37:09 +0000
Subject: GOOD DAY CONTACT INSURANCE COMPANY FOR YOUR FUNDS.

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.

Dr EVANS ODEMS Respond immediate without delay.

From: Dr EVANS ODEMS <atmpaymentdept2121@gmail.com>
Reply: atmpaymentdept2121@gmail.com
Date: Wed, 30 Aug 2017 02:58:00 -0700
Subject: Respond immediate without delay.

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 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
DR EVANS ODEMS
MANAGER ATM DEPARTMENT
CENTRAL BANK OF NIGERIA (CBN).

Frank Green GOOD DAY CONTACT INSURANCE COMPANY FOR YOUR FUNDS.

From: Frank Green <frankgreen02@hotmail.fr>
Date: Tue, 29 Aug 2017 16:41:47 +0000
Subject: GOOD DAY CONTACT INSURANCE COMPANY FOR YOUR FUNDS.

Attn : Sir/Madam,

This is from IMF office Benin republic of Cotonou we want to inform you that you have compensation funds of $2.5usd 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.

Michael Bouchard Attention: Pending Payment Protocols

From: "Michael Bouchard"<info@worldbank.org>
Reply: <mwb17@yahoo.com>
Date: Mon, 28 Aug 2017 17:42:49 -0400
Subject: Attention: Pending Payment Protocols!

Attention: Pending Payment Protocols

Dear Beneficiary,

Be informed there has been a release order mandated for potential

inheritance funds clearance, unpaid lottery funds, interrupted contract

payments and delayed investor's investment payments during this year's first

quarter annual FUND REINSTATES World Bank Group, financial security

companies and financial institutions meeting of 2017.

Investigation and findings revealed that your funds and payments was

interrupted and suspended in the past. Why have you not complained? Why

have you not seek to contact my desk?

I advise you to contact me soonest as I will advise you with immediate

payments protocols and you would recover your funds to your custody if my

instructions are followed.

For further communication and fund recovery instruction:

johnk9298@gmail.com

I am looking forward to your swift response as failure to hear from you

within three (3) working days will refer you false and also disqualify you

being the rightful beneficiary to the intercepted secured funds tagged in

your name.

Truly Yours

MICHAEL BOUCHARD
WORLD BANK FUNDS CLEARANCE SERVICES (THE HOME OFFICE)
World Bank Intercepted Funds/Payment Office
WBIFO/WTS

money gram Invitation: ATTENTION: MONEY GRAM @ Sunday 27 August 2017

From: money gram <moneygram528@yahoo.com>
Date:
Subject: Invitation: ATTENTION: MONEY GRAM @ Sunday, 27 August 2017

AUG 27 “ATTENTION: MONEY GRAM”

When Sunday, 27 August 2017 12:00 AM to 12:30 AM  (GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attention Dear: The Money Gram: Money Transfer Service Benin Republic headquarters wishes to inform you that our Government has paid part of the fees needed for the final release of your funds of $2,500USD to you this month through our Money Gram Office here in Benin Republic to avoid you sending much money to African scam again. 

And for your information the maximum amount you will be receiving started tomorrow is $2,500USD till your total funds of$2,500,000.00USD is complete transferred to you and we have been strongly to send you the first payment of $2,500USD today through our payment system here before we find out that your payment file need to renew from world Bank Central System. And we listed bellow for your first payment of $2,500USD been sent in your name today this morning but you will not pickup the money unless you send the fee of US$150.00 require to renew and reconfirm your payment file to us through the World Bank Central System here in Benin Republic. Below your first payment details to pick up today, Check it on this website 

Senders Name:————-Zelpha Ike
REFERENCE :————–69133972
Text Question:—————
Sent Answer: ————— Yes
Amount: ————— USD $2,500USD (Available for pick up by receiver)

Final urgent in sending us the $150.00usd to enable us proceed on reconfirm your payment file from the world Bank central SYSTEM. Send the fee directly with the name as outline below use it to send the money via Western Union OR Money Gram Office, Ria money transfer service to enable us pick it from our department here and reconfirm your payment file approval from the world Bank central and commerce your daily payment immediately. we also repeat again, you will not pickup the money unless you send the fee of US$150 require to renew and reconfirm your payment file to us through the World Bank Central System in Benin Republic. So if you would prefer to start receiving your payment first thing tomorrow in the morning hurry up and send the renew and reconfirmation of your payment file fees $150 usd with bellow information via money gram money transfer service ONLY

Thanks
Mrs. Jessica Ezeh
Secretary, Minister for Finance Office.

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