Tag: your funds

Margaret Chan Re.:My Subject

From: "Margaret Chan" <drmargaretchan@gmail.com>
Reply: "Margaret Chan" <dr.margaretchan1@qq.com>
Date: Mon, 13 Mar 2017 04:48:34 -0700
Subject: Re.:My Subject

From Desk of:Dr. Margaret Chan.
The Secretary-General World Bank Group,
UNITED NATIONS / WORLD BANK ORGANIZATION / FBI
United Nations House, 617/618.
ba Zentral Bank, Oak-hill House,
120 Ton-bridge Road, Hildenborough, Tonbridge, Kent TN22 8BZ,

E-mail: dr.mageratchan1@qq.com
Attn:
Dear Sir/Madam

Re-Release Of Your Fund (Us$15.5m).

I am Dr. Margaret Chan, Bill and Exchange Manager/ Secretary General, Head of the World Bank Finance Group, Untited
states Branch,set up to fight against scam and fraudulent activities worldwide. This Group is responsible for
investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies and individuals
and directs the paying authorities (banks) worldwide to make immediate payment of verified claims to the
beneficiaries without further delay.

You are being legally contacted regarding the release of your long awaited fund.After a detailed review of your
file, the World Bank Group has mandated that your fund should be release immediately The sum of US$15,500.000
(FIFTEEN MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY) has been approved in your favor via my desk. I
therefore wish to inform you that your payment is being processed and will be released to you as soon as you
respond to this letter.

Please re-confirm to us the following:
(1) Your Full Name:
(2) Your Address:
(3) Phone, Fax and Mobile Number:
(4) Profession, Age and Marital status:

Note that the above fund has been cleared from terrorist or fraud related activities.

Thanks for Your Cooperation.

Dr. Margaret Chan.
(Secretary-General)
World Bank Group.

CITIBANK OF NEW YORK RECONCILIATION SETTLEMENT

From: CITIBANK OF NEW YORK <michele.carneglia@alice.it>
Reply: mrssusanfredricck@gmail.com
Date: Sun, 12 Mar 2017 01:35:16 +0100 (CET)
Subject: RECONCILIATION/SETTLEMENT

HEADQUARTERS CITIBANK OF NEW YORK
ADDRESS:99 PARK AVENUE,NEW YORK 10022U.SA.
(Remittance Director)
MRS SUSAN FREDRICK
E-mail: mrssusanfredricck@gmail.com
website: www.citibank.com

ATTN:SIR/MADAM,

RE: FINAL RECONCILIATION/SETTLEMENT OF PART PAYMENT
TOTALING

$8.5MILLION USD.

Following an excellent business report on total dedication to duty, we wish to inform you that we just received payment instructions from
WEST AFRICA MONETARY UNIT to offset a part payment of your funds. However,arrangement is on top gear regarding the liquidation of your debts.To proceed with remittance do reconfirm to this office with immediate effect, the preferable method of payment thus:

i. SWIFT WIRE TRANSFER/KEY TESTED TELEX TRANSFER.
ii. INTL CERTIFIED BANK DRAFT
iii. LIQUID CAPITAL (CASH PAYMENT)
iv ATM MASTER CARD

We solicit your co-operation to reconfirm your email details coordinates indicating your name as the beneficiary,meanwhile the moment we receive the required information, we shall proceed immediately as regards final vetting, scrutiny as we instruct you for immediate payment. Do contact our payment officer MRS SUSAN FREDRICK

for further directives of your funds release please reply to this email address: mrssusanfredricck@gmail.com

Best regards,
(Remittance Director)
MR JOHNSON WILLIAMS
Xxxxxxxx220220017xxxxxxxxxxx
CITIBANK OF NEW YORK

Marissa Scott URGENT RESPONSE NEEDED 9 3 2017

From: Marissa Scott <marissascott222@yahoo.com>
Reply: <marissascott213@gmail.com>
Date: Thu, 9 Mar 2017 11:18:18 -0800
Subject: URGENT RESPONSE NEEDED 9/3/2017

UNITED NATIONS PAYMENT OFFICE
OFFICIAL PAYMENT UNIT
Our Ref: UNO /UN/CTB
RELEASE CODE No: 0765
marissascott213@gmail.com
 
 
Attention Beneficiary;
 
SCAM VICTIMS COMPENSATION PAYMENT
 
Please be informed that your long awaited compensation funds payment
in the tune of $3.5M has finally been approved but it has also been
brought to our notice that a gentle man by the name Micheal Maton has
just forwarded a new banking details claiming he is your next of kin
and you are dead so here comes the big question:
 
1)Did you authorize the above mentioned name to claim your funds?
2)Are you truly dead or alive?
3)Is Michael Maton your next of kin? if no kindly reconfirm this
information
and get back to us with the below information for verification as the
wire will
be done within 48hours from this notice
 
 
Your name:
Current home address:
Country:
Occupation:
Telephone Number:
Age:
Gender:
 
We await your urgent response so that we can proceed with your $3.5M
payment.
 
Yours faithfully,
Mrs. Marissa Scott

Godwin Emefiele CONFIRMATION OF YOUR PAYMENT

From: Godwin Emefiele <godwiemefiele@yahoo.com>
Reply: Godwin Emefiele <godwiemefile@yahoo.com>
Date: Thu, 9 Mar 2017 08:59:57 +0000 (UTC)
Subject: CONFIRMATION OF YOUR PAYMENT

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). 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 States Dollars Only) and has been approved already for payment. But two men (Mr. Tim Parker and Mr. Rowland Gulf) visited our offshore payment office in Abidjan, Côte d'Ivoire in your stead to inform our payment officer that they are your representatives from United State, whom you send to collect your funds for you. We 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 funds, 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 is a clear proof that you sent them to collect this funds for you. Finally, the officer decided to give them seven (7) days appointment ahead to enable us make necessary verification from you. He 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 our job, we 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 because I will not release your fund to anyone unless I hear from you.

Thanks for your anticipated co-operation.

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

Bank info.

From: <chimeberece@yahoo.com>
Reply: <chimeberece@yahoo.com>
Date: Tue, 7 Mar 2017 19:28:56 +0000 (UTC)
Subject: Bank info.

UNITED BANK FOR AFRICA BENIN
AGBOKOU STREET,COTONOU
P.M.B. 0127, AGBOKOU, COTONOU.
+229 98 782 417.
 
 
 
Hello,
 
Am the director cash processing unit, united bank for Africa [UBA the only bank appointed by the A.U. to execute this payment.
 
Because of the frauds going on in West Africa countries where some innocent beneficiaries were asked to pay in advance before receiving their money owed to them. The above Africa union held meeting in Benin republic and resolve to pay all beneficiaries in cash through means of diplomatic courier service. We receive your files from international monetary fund (I.M.F.) as one of the beneficiaries.
 
Take note; ten thousand united state dollars (us$10,000) have been mapped out for all expenses in sending the money to you through genuine diplomatic courier service and how it was spent will be detailed to you. Therefore, I want you to bear it in mind that your total fund will be no more be Five million five hundred thousand united state dollars ($5,500.000.00) but Five million four hundred and ninety thousand united state dollars ($5,490,000.00).
 
If anybody tells you that he is paying you in bank draft or telegraphic money transfer both western union and money gram, do not listen to him or her because due to this frauds no international bank honors our remittance instruction any more that is why we settled to pay in cash through courier.
 
We also received a security report that you paid the fraudsters who have been deceiving you, telling you that they are going to send this money to you. Dear as a senior banker, controlling this cash payment now, I advise you not to waste your money by paying any body in advance again, and if you just follow my instruction, you will receive your money in three days time.
 
Your funds will now be packaged in box and taken to the diplomatic courier service for immediate shipment, I will also send the picture of the box by attachment to you to see how the money is packed, and I will send you more mails to give you more information for you to know the genuineness of this transaction.
 
Therefore, do forward your home address and direct phone number to me for quick delivery because time is of the essence.
 
All the documents will be sent to you if I am assured that you have stopped sending money to those fraudsters.
 
Am waiting to read or hear from you with the required information of yours.
 
Mr. Chime Ebere
Director Cash Processing Unit
UNITED BANK FOR AFRICA BENIN.

MONEY GRAM TRANSFER Attention Dear Customer Very Urgent

From: MONEY GRAM TRANSFER <"mgtransfer."@ninus.ocn.ne.jp>
Reply: mgmoneygramtransfer@gmail.com
Date: Fri, 3 Mar 2017 17:52:01 +0900 (JST)
Subject: Attention Dear Customer Very Urgent

Attention Dear Customer Very Urgent

We wish to inform you that the United Nations Organization (UN) has taking over the Inheritance/contract payment issue in which you presently have with your transaction agents. Your funds was withdrawn by UN after the swooning in of the new president Donald Trump on your behalf based on the fact that you where subjected to too many process that will make you spend more money before receiving your funds. Your Inheritance/Winning payment was paid out to the United Nations Organization, and they have succeeded in depositing your funds with us.

They have ordered MONEY GRAM Money Transfer to take full responsibility in the transfer process of your funds, and we have received your application for the first installment of $5,000USD from the total amount of $820,000.00 USD,Eight Hundred and twenty thousand United States Dollars.

And to prove this right to you, your first installment payment of $5,000.00 (Five Thousand United State Dollars) has been sent. We would require that you click on the link and follow required, enter the (AUTHORIZATION OR REFERENCE)#.69133972 number as well as the sender last name.

Below is your first installment payment that was sent today for you to pick up:

Money Transfer Control Number (AUTHORIZATION OR REFERENCE)# 69133972

Sender first name:::Isaiah
Sender last name:::Ike
Amount $5,000

Note: You cannot pick up the funds yet because our commission / transfer charges has not been paid to us, for this simple reason your name has not yet been activated as the receiver of the funds. All that is required of you now before receiving your first installment payment is to proceed to the nearest Money Gram Money Transfer outlet and then request to send $50 USD to us through the Money Gram money transfer Foreign Operations Manager EKENE KENDO EMEKA with the below information’s:

Receiver’s Name. EKENE KENDO EMEKA
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
Text Question: OK
Text Answer: OK

Your first installment will be released after (2) hours and shall be made payable to you after we received the transfer charges for the $5,000.00 Five Thousand United State Dollars we have just sent to you. And for each $5,000.00 USD transferred to you, you will only have to pay the $50 USD before collection. Please not that we cannot deduct the transfer charges from your funds because we were not authorized by UN to do so. Your complete $820,000.00USD was deposited to us by the Attorney to the United Nations Organization, and the funds must reach you in its fullest.

Please proceed with the above payment instructions fill in the under listed details for confirmation:
1. Sender Names: ?
2. Sender Address: ?
3. Amount Sent: ?
4. Money Transfer Control Number: ?

We await your activation fee today, so you can start receiving your installment payment as from today. You can also send us a scan copy of the payment slip.

Yours truly,

Mrs Fedaos Lucky
Money Gram Payment Officer
Email Address.(mgtransferoffic@outlook.com)
Direct Line: +229 9928 1472
Western Union region/United Nations.
Copyright © 2013 Money Gram. All Rights Réserve

World Bank Group RE-RELEASE OF YOUR FUND 1.5M GBP .

From: "World Bank Group"<tksuen@cnii.com.cn>
Reply: <notification2017@gmail.com>
Date: Wed, 1 Mar 2017 13:15:14 -0800
Subject: RE-RELEASE OF YOUR FUND ( 1.5M GBP).

From the Desk of: Mr. Philip Turner
The Secretary-General
World Bank Group,
London, UK.
notification2017@gmail.com

Attn: Beneficiary,

RE-RELEASE OF YOUR FUND ( £ 1.5M GBP).

I am Mr. Phil Turner, Bill and Exchange Manager/ Secretary General, Head of the World Bank Finance Group, London Branch, set up to fight against scam and fraudulent activities worldwide. This Group is responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies and individuals and directs the paying authorities (banks) worldwide to make immediate payment of verified claims to the beneficiaries without further delay.

You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the World Bank Group has mandated that your fund should be release immediately The sum of £ 1,500,000.00 (One Million Five Hundred Thousand Great Britain Pounds Sterling) has been approved in your favor via my desk. I therefore wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter.

Please re-confirm to us the following:

1. Full Name
2. Address
3. Age
4. Occupation
5. Direct Telephone Numbers

Thanks for Your Cooperation.

Mr. Philip Turner
(Secretary-General)
World Bank Group.

Margaret Chan Re-Release Of Your Fund

From: "Margaret Chan" <drmargaretchan@gmail.com>
Reply: "Margaret Chan" <drchanmargaret1@gmail.com>
Date: Thu, 2 Feb 2017 21:36:11 -0800
Subject: Re-Release Of Your Fund

From Desk of:Dr. Margaret Chan.
The Secretary-General World Bank Group,
UNITED NATIONS / WORLD BANK ORGANIZATION / FBI
United Nations House, 617/618.
ba Zentral Bank, Oak-hill House,
120 Ton-bridge Road, Hildenborough, Tonbridge, Kent TN22 8BZ,

E-mail:drmargaretchan122@gmail.com

Dear Sir/Madam

Re-Release Of Your Fund (Us$15.5m).

I am Dr. Margaret Chan, Bill and Exchange Manager/ Secretary General, Head of the World Bank Finance Group, Untied states Branch,set up to fight against scam and fraudulent activities worldwide. This Group is responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies and individuals and directs the paying authorities (banks) worldwide to make immediate payment of verified claims to the beneficiaries without further delay.

You are being legally contacted regarding the release of your long awaited fund.After a detailed review of your file, the World Bank Group has mandated that your fund should be release immediately The sum of US$15,500.000 (FIFTEEN MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY) has been approved in your favor via my desk. I therefore wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter.

Please re-confirm to us the following:
(1) Your Full Name:
(2) Your Address:
(3) Phone, Fax and Mobile Number:
(4) Profession, Age and Marital status:

Note that the above fund has been cleared from terrorist or fraud related activities. Thanks for Your Cooperation.

Dr. Margaret Chan.
(Secretary-General)
World Bank Group.

Mr. Frank Edward Cash Payment

From: "Mr. Frank Edward" <cheryl@xittel.ca>
Reply: cashppaymet@outlook.com
Date: Tue, 28 Feb 2017 02:54:03 -0800
Subject: Cash Payment

—
We are here to inform you that your total Inheritance Payment of
$7.8Million USD that you have been waiting for so many year is here in
our office and if you wish to receive your total funds in cash, please
email me as soon as possible with your full contact details so that you
will receive your funds in cash to your home address with out any more
delays and I will be expecting you to get back to me ASAP.

This cash was brought to us this yesterday by the cash payment office
BENIN REPUBLIC, please reconfirm the below information, to avoid
delivery of your cash to wrong hand.

Full names…………
Parcel owner address……
Country/State……..
Occupation………..
Passport/Driving License
Tel………..

We will register your cash payment and send you some document's that
back up the delivery before we proceed for safety delivery of your
package as soon as you reconfirm the required information for safety
delivery.

Mr. Frank Edward
Director Cash Payment Office
Cell Phone: +229-9874-5558
Email: cashppaymet@outlook.com

Mr. Frank Edward Cash Payment

From: "Mr. Frank Edward" <strothkj@lightlink.com>
Reply: cash.fund@deliveryman.com
Date: Mon, 27 Feb 2017 09:33:27 -0800
Subject: Cash Payment

We are here to inform you that your total Inheritance Payment of
$7.8Million USD that you have been waiting for so many year is here in
our office and if you wish to receive your total funds in cash, please
email me as soon as possible with your full contact details so that you
will receive your funds in cash to your home address with out any more
delays and I will be expecting you to get back to me ASAP.

This cash was brought to us this yesterday by the cash payment office
BENIN REPUBLIC, please reconfirm the below information, to avoid
delivery of your cash to wrong hand.

Full names…………
Parcel owner address……
Country/State……..
Occupation………..
Passport/Driving License
Tel………..

We will register your cash payment and send you some document's that
back up the delivery before we proceed for safety delivery of your
package as soon as you reconfirm the required information for safety
delivery.

Mr. Frank Edward
Director Cash Payment Office
Cell Phone: +229-9874-5558
Email:cash.fund@deliveryman.com
Email:cashpayment67@gmail.com

Mrs. Jessica Iwoego Urgent Contact Western Union Now

From: "Mrs. Jessica Iwoego" <"Office."@arion.ocn.ne.jp>
Reply: "Mrs. Jessica Iwoego" <westernunionoffice400@gmail.com>
Date: Sat, 25 Feb 2017 21:23:20 +0900 (JST)
Subject: Urgent Contact Western Union Now

Attention Dear Beneficiary;

Your total fund of $2,700.000.00million usd was deposited at the office of the Western Union transfer today under the custody of Mr.Mohammad Alaba. You shall be receiving $5000.00 everyday and per transfer. To begin the transfer, your first $5000.00 has been sent in your name and ready for pick up so you are hereby advised to contact the Western Union transfer Director; Mr. Mohammad Alaba immediately for the release of your transfer information (MTCN, sender names, question and answer test) of your first payment sent today.

Please note that the cost of your MTCN activation has to be paid to the Western Union transfer office by you. When you contact him, ask him the cost of the activation fee of your MTCN you need to pay before your transfer information is released to you for pick up today.

Please we are using this medium to also apologize for whatever you must have passed through because of your funds as we are here to serve you to the best of our integrity and also put an end to this problem.

In accordance to the engagement agreement with Benin Foundation De France (IMF /ECO-WAS /UNITED NATIONS) which we were clearly warned not to tamper with your fund and no deduction for whatever reason, stating that it is a measure to safeguard the fund of the beneficiaries from embezzlement and misdirection.

Contact person: Mr. Mohammad Alaba (westernunionoffice400@gmail.com ) Tel:+229 9855-6459

Please contact them now for the immediate release of your funds and also to give you the m t c n, sender's name, to pick up your first $5000.00 from your total fund today. Have it in you that $5000.00 shall be transferred to you daily till the full payment of $2,700.000.00million is completely transferred and the transfer charge has been taken care of please note.

Forward your full name, Telephone number and Address to them immediately so they will be sure of what they have to avoid mistakes. We shall also forward your message to them in case you sent your email back to this office and they shall contact you from their office as soon as possible

FORWARD THEM YOUR FULL INFORMATION AS BELOW.
Your name – – – – – – – – –
Your country- – – – – – – – – –
Your phone number- – – – – – –
Your address- – – – – – – – –
Your city- – – – – – – –
Your age- – – – – – – –
Your sex- – – – – – – –
Your occupation- – – – – –

Yours in Service
The secretary,
Federal Ministry of Finance and
Board of Debt Management,
Mrs. Jessica Iwoego

Nigeria First Lady RE: PAYMENT BY E-BANKING SYSTEM

From: Nigeria First Lady <nfirstlady1@gmail.com>
Date: Thu, 23 Feb 2017 07:17:28 -0800
Subject: RE: PAYMENT BY E-BANKING SYSTEM

FEDERAL REPUBLIC OF NIGERIA

OFFICE OF THE FIRST LADY

FROM THE DESK OF: DR MRS AISHA BUHARI

FIRST LADY OF NIGERIA

RE: PAYMENT BY E-BANKING SYSTEM

Regarding the reports received by the Presidency and National assembly
alleging predominant cases of illegal siphoning and extortion of money from
foreign contractors, Lottery winners payment /inheritance funds payment
beneficiaries by irresponsible Nigerian officials. The Presidency have
finally inaugurated the first ever Mobile Banking system in Nigeria called
the CBN-MOBILE-BANKING, designed such that a beneficiary can by him or
herself transfer his/her contract

funds from the account of the CBN to his/her own account. there will be no
Nigerian or Central Bank official to stand as

intermediary, thus no room will be available for any official to demand or
extort illegal charges from any beneficiary. The system is designed such
that a beneficiary can stay at the comfort of his/her home or office and
using his/her digital telephone to dial the Bank Access Code, after which a
Prompt Voicemail will request him/her to dial his/her User Code and finally
a Prompt Voice will request him/her to dial his/her Pin Code, which will
then automatically identify and activate the exact amount payable to the
beneficiary and effect direct transfer of the amount into the specified

account of the beneficiary. Progressively, your name and company was
discovered as next on the list of beneficiaries who have not yet received
their payment and are short-listed for payment via the latest innovation in
place. Your data

are already configured in the +234-7081183899 Elect. MOBILE-PAYMENT DATA
BASE, awaiting activation by you. All

you have to do now is to urgently contact the DIRECTOR, CBN-M-BANKING UNIT,
requesting him to forward your SCRATCH CARD to you, containing your
assigned BANK ACCESS CODE, USER CODE & PIN CODE including step by step
procedure to follow in order

to affect the transfer of your contract funds yourself. The Scratch Card
must be received by your HUMBLE SELF

in its ‘virgin form’, that is unscratched.The delivery charge is $298 by 24
hours overnight express delivery You are the ONLY one who reserve the
right to scratch the card as to explore the parameters there-in contained,
in respect of codes for use – since any leakage of the codes to an
unauthorized person or fraudsters can

lead to the diversion of your funds by such impersonator.

You should immediately contact the DIRECTOR,CBN-M-BANKING DEPARTMENT,
Rev.EDWARD ORJI

through his presidential assignment email address:(RevEdward_Orji@presid
ency.com) or Phone: +234-7081183899; to receive your Scratch Code,
strictly via insured diplomatic courier. Please act in strict compliance
and keep me updated along the

line of proceedings. Therefore in your own interest you are advised to
seize communication with any other official in

Nigeria here except the above mentioned Rev. Dr Edward Orji.

thanks for your anticipated cooperation

mr.miliandaniel Attention:Beneficiary

From: "mr.miliandaniel" <"www."@chic.ocn.ne.jp>
Reply: "mr.miliandaniel" <miliandaniel389@gmail.com>
Date: Thu, 23 Feb 2017 07:21:16 +0900 (JST)
Subject: Attention:Beneficiary

Attention:Beneficiary,

It is my pleasure to inform you that your funds is deposited in Money Gram
remitting office here and we hereby write to inform you that we have sent your
full compensation payment of US950.000.00USD through money gram and you will be
receiving $4,500 usd Per day and we have send you the first payment.

So contact our director Mr.Dim Ojukwu and ask him to give you the money gram
payment information so that you can be able to pick up your First payment of
your funds through money gram without any problem.

Contact him with the bellow information.
( miliandaniel389@gmail.com)

AND CONTACT HIM WITH YOUR FULL INFORMATION.
1. Full name …………
2. Country…………..
3. Contact Address……….
4. Telephone Number ……
5. Marital Status ………
6. Occupation …………
7. Company …………..
8. Age……………….
Call or email him now so that He can provide the money gram information to you
as you can.

Thanks and Remain Blessed)

Lucy Tamlyn ATTENTION

From: Lucy Tamlyn <melaniatrump20177@gmail.com>
Reply: Lucy Tamlyn <smallworldinter@gmail.com>
Date: Wed, 22 Feb 2017 10:04:26 +0900 (JST)
Subject: ATTENTION

ATTENTION

We have actually been authorized by the newly appointed Minister of finance and the governing body of the United Nations Monetary Unit to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank in attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your payment.

The United Nations and the International Monetary Fund (IMF) has chosen to pay out all the compensation funds to 150 Beneficiaries from U.S.A, Europe, Canada, Brazil, United Arab Emirates,Bahrain, Qatar, Saudi Arabia, South America, Australia and Asia and Africa Continent through ATM Visa Card as this is a global payments technology that enables consumers, businesses, financial institutions and governments to use digital currency instead of Cash and Cheques.

We have arranged your payment to be paid to you through ATM Visa Card and this will be issued on your Name and shall be posted directly to your address via DHL or any courier services available in your country. Upon your contact with us, the sum of five million five hundred thousand united stated dollars will be credited into the ATM Visa Card and this will enable you to withdraw your funds in any ATM Machines in your country with a minimum withdrawal of five thousand dollars per day. Your limit can be increase to any amount upon your request.

In this regards, you are to contact and furnish the requested information to the Directorate of International Payment and Transfer with the followings;

1. Your Name:
2. Country :
3. Age :
4. Occupation :
5. Mobile Telephone:
6. Delivery Address:
7. Zip Code:
8. Marital status:

Scan copy of any of your identification:

I Mr Mrs. ____ hereby declared  that, all the above information
produced by me are true.

Endeavor to furnish the above information to the secretary officers below for the issuance and delivery of your ATM Visa Card;

Name: Chris Lovett
Phone: +229 99667234
Director of International Payment

We required your urgent response to this email as directed to avoid further delay.

Yours faithfully,
TONY O. ELUMELU
Public Relation Officer

UBA BANK PLC IRREVOCABLE PAYMENT ORDER VIA ATM CARD BANK TRANSFER BT

From: UBA BANK PLC <martinsdickson@zoho.com>
Date: Tue, 21 Feb 2017 11:25:03 +0300 (FET)
Subject: IRREVOCABLE PAYMENT ORDER VIA ATM CARD/BANK TRANSFER (BT)

Dear Sir/Madam: IRREVOCABLE PAYMENT ORDER VIA ATM CARD/BANK TRANSFER
(BT) The previous message you got from us was directed to you based on
the order from Office of the presidency (President of Benin Republic)
after the intervention of the International Monetary Funds Agency
(IMF) and the G8 Summit meeting headed last regarding the settlement
of all Winning / Inheritance funds to the Beneficiaries. The
compensation payment also applies to Victims of internet scam because
the United Nations Compensation Commission (UNCC), in conjunction with
the world bank, and the international monetary fund (IMF), has agreed
to pay a compensation of USD$5,500,000.00 (Five million, five Hundred
Thousand Dollars Only) to each of the victims of various internet
fraud, who may have lost their hard earned money in the hands of
internet fraudsters. Your name and email address was short listed as
one of the victims of internet fraud, that is why we are contacting
you as one of the beneficiaries of this compensation payment. We do
understand what you went through in the hands of these scammers, but
you have to receive this compensation as part of our effort to protect
human rights all over the world. To forestall this, security for your
funds was organized in the form of your personal Identification number
(PIN) ATM CARD and this will enable only you to have direct Control
over your funds in the ATM CARD. We will monitor this payment
ourselves to avoid the hopeless situation created by the Officials of
the bank. We have actually been authorized by the Honorable President
of Benin Republic west Africa and the International Monetary Fund
(IMF) secretary general to contact you for your overdue payment. This
is the third time your Payment file has come to my table, and every
time an Executive Order comes from the government ordering that your
fund should be recalled back to the World Bank Escrow account, without
any genuine reason. Meanwhile, our Payment Settlement System (PSS) has
received another permanent Authority / Irrevocable Release /
Unconditional payments guarantee by the presidency to pay you off your
Winning / Inheritance Funds via ATM Visa Card. Your ATM CARD is ready
and here is your new Payment Reference No.25064021, Allocation No:
074631 Password No: 319330, Pin Code No: 7604 and your Certificate of
Merit Payment No: 103, ATM Visa Card Released Code No: 0763; Immediate
Telex confirmation No: 1114433, Secret Code No: XXTN018. FUND AWARD
REFERENCE CODE: UNAP 403EUS, REGISTERED TAG: UNZEFCB89868, SECURITY
CODE: SCUN/2015/80363/, TRANSACTION CODE
8563/TCUNEU/9563/56253/CERTIFICATE DEPOSIT CODE:
CDCUN/EU253/IEDD/07/13, DEPOSIT CERTIFICATE N0: 634641 The refrence
numbers above will provide security to your funds and will guaranty a
hitch free transaction. With the reference numbers above, you do not
need any form of anti terrorist certificate from any Agency. You are
covered from any form of harassment from FBI, IMF or Interpol. We
shall convey your ATM CARD to your address through a courier
service.The delivery fee is $385 only. We shall give you our cashier
information to send the money through Money Gram or Western Union
money transfer on your readiness to send the money. Dr.Martins
.T.C.Dickson Director ATM Payment Department Swift Card Consultants
Payment Center. (United bank of Africa (UBA)

Dean Duskin Attention Dear

From: Dean Duskin <contato@cmsbs.sc.gov.br>
Reply: <alldprtsec@gmail.com>
Date: Tue, 21 Feb 2017 07:48:28 +0100
Subject: Attention Dear;

—
Attention Dear;

My name is Mr. Dean Duskin, the new United States Ambassador to Benin
Republic.

The United States Senate had confirmed my nomination on January 30th
2017
after being nominated for this position by U.S. President Donald Trump
on Jan 25th, 2017. My credentials as the new Ambassador appointed were
presented to
His Excellency at the Presidential Villa in Cotonou, Benin, on 6 Feb
2017
(first round) 20 Feb 2017 (second round) I am a career member of the
senior
Foreign Service with the rank of Minister-Counselor whose diplomatic
career has been spent mostly in Africa or working on African issues.

I served most recently as the Deputy Chief of Mission at the U.S.
Embassy
in Copenhagen, Denmark. Prior to this, I was the U.S. Ambassador to
Mali,
and I have served as Deputy Chief of Mission at the U.S. Embassies in
Tunisia, Senegal and Togo. Other overseas postings include Niger, South
Africa, India and Chad. In Washington, I was the senior desk officer
for
Zaire
(now Democratic Republic of the Congo), and Deputy Coordinator for Iraq
Assistance.

I hold a Bachelor of Arts degree in European history and French
language
and literature in University of Oregon in Eugene, and I also attend the
University de Haute Bretagne in Rennet, France, from 1979-1980 as a
Rotary
Foundation Graduate Fellow, and also attend the Fletcher School of Law
and
Diplomacy. However, following the resolution of the meeting held with
His
Excellency at the Presidential Villa in Cotonou yesterday with some
members
of the Federal House of Senate, an agreement was reached that the sum
of
US$2.5M must be paid out to you in the form of a compensation for the
years
you have wasted in waiting for your funds to be released. Hence, the
US$2.5M compensation fund has been instructed to be paid out to you in
the
form of a CERTIFIED INTERNATIONAL BANK DRAFT drawn on Standard
Chartered Bank.

The said BANK DRAFT will be packaged inside a U.S Embassy Official
Envelope
to be sent to you via Postal Mail at no cost to your mailing address.
And
the time frame for delivery is 72 hours, which is 3 days since it would
be
sent via a Postal Mail Service.

Meanwhile, a "Custom Clearance Certificate" must be obtained from the
Benin
Customs Authority at a fee of $105 USD for a full clearance
certificationon
the BANK DRAFT. Hence, the $105 dollar fee must be paid within 24
hours upon your receipt of this notification via western union, so that
all
necessary arrangement can be made ahead of time. The fee should be sent
directly to me the "Embassy Protocol Officer" with the below
information:

Recipient's Name: Peter Ibiam
Destination: Benin Republic
current City:Cotonou
Test question: URGENT
Test answer: TODAY
Amount: $75 Dollars

Please take note that the "Custom Clearance Certificate" and the BANK
DRAFT
will be packaged together inside the U.S Embassy Official Envelope for
immediate dispatch to your mailing address. Hence, you are advised to
comply as requested to enable me discharge my official duty
accordingly.

Congratulations!!!
Respectfully Yours,
Mr. Dean Duskin.
US Ambassador to Benin Republic.

CONTACT MONEY GRAM FOR YOUR PAYMENT

From: <welson_216@bertioga.sp.gov.br>
Reply: <moneygramoffice286@gmail.com>
Date: Mon, 20 Feb 2017 03:57:48 -0800
Subject: CONTACT MONEY GRAM FOR YOUR PAYMENT

CONTACT MONEY GRAM FOR YOUR PAYMENT WE THE MONEY GRAM REMITTING OFFICE WE LET YOU TO KNOW THAT WE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF $21,500..000.00, TO YOU THROUGH MONEY GRAM, YOU WILL BE RECEIVING $5.000.00PER DAY, NOW WE HAVE SEND THE FIRST PAYMENT TO YOU. SO CONTACT OUR DIRECTOR Dr David Maxwell AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO YOU WILL PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM AND BEAR THIS IN MIND THAT YOU WILL PAY TRANSFER FEE WHICH IS ONLY $378 SO KINDLY CONTACT THE MONEY GRAM AGENT RIGHT NOW. EMAIL ADDRESS TO CONTACT moneygramoffice286@gmail.com phone:+12026957814 AND CONTACT HIM WITH YOUR FULL INFORMATION.. YOUR NAME.. COUNTRY.. PHONE NO.. ADDRESS.. CITY. AGE.. SEX.. CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM INFORMATION TO YOU AS SOON AS POSSIBLE. YOURS SINCERELY Dr David Maxwell

Dean Duskin Attn: The Owner of this E-mail ID

From: Dean Duskin <planex@planexconsultoria.com.br>
Reply: deandsk1@live.com
Date: Sun, 19 Feb 2017 05:55:45 -0500
Subject: Attn: The Owner of this E-mail ID,

—
Attention Dear;

My name is Mr. Dean Duskin, the new United States Ambassador to Benin
Republic.

The United States Senate had confirmed my nomination on August 5 2016 after
being nominated for this position by U.S. President Donald Trump on Jan 20th,
2017. My credentials as the new Ambassador appointed were presented to His
Excellency President Patrice Talon at the Presidential Villa in Cotonou,
Benin, on 6 Feb 2017 (first round) 20 Feb 2017 (second round)
I am a career member of the senior Foreign Service with the
rank of Minister-Counselor whose diplomatic career has been spent mostly in
Africa or working on African issues.

I served most recently as the Deputy Chief of Mission at the U.S. Embassy in
Copenhagen, Denmark. Prior to this, I was the U.S. Ambassador to Mali, and I
have served as Deputy Chief of Mission at the U.S. Embassies in Tunisia,
Senegal and Togo. Other overseas postings include Niger, South Africa, India
and Chad. In Washington, I was the senior desk officer for Zaire (now
Democratic Republic of the Congo), and Deputy Coordinator for Iraq
Assistance.

I hold a Bachelor of Arts degree in European history and French language and
literature in University of Oregon in Eugene, and I also attend the University
de Haute Bretagne in Rennet, France, from 1979-1980 as a Rotary Foundation
Graduate Fellow, and also attend the Fletcher School of Law and Diplomacy.
However, following the resolution of the meeting held with His Excellency
President Patrice Talon at the Presidential Villa in Cotonou yesterday
with some members of the Federal House of Senate, an agreement was reached
that the sum of $2.500 USD must be paid out to you in the form of a
compensation for the years you have wasted in waiting for your funds to be
released. Hence, the $2.500USD compensation fund has been instructed to
be paid out to you in the form of a CERTIFIED INTERNATIONAL BANK DRAFT drawn
on Standard Chartered Bank.

The said BANK DRAFT will be packaged inside a U.S Embassy Official Envelope to
be sent to you via Postal Mail at no cost to your mailing address. And the
time frame for delivery is 72 hours, which is 3 days since it would be sent
via a Postal Mail Service.

Meanwhile, a "Custom Clearance Certificate" must be obtained from the benin
Customs Authority at a fee of $75 USD for a full clearance certification
on the BANK DRAFT. Hence, the $75 dollar fee must be paid within 24
hours upon your receipt
of this notification via western union or Money Gram, so that all necessary
arrangement can be made ahead of time. The fee should be sent directly to me
the "Embassy Protocol Officer" with the below information:

Recipient's Name: Peter Ibiam
Destination: Benin Republic
current City:Cotonou
Test question: URGENT
Test answer: TODAY
Amount: $75 Dollars

Please take note that the "Custom Clearance Certificate" and the BANK DRAFT
will be packaged together inside the U.S Embassy Official Envelope for
immediate dispatch to your mailing address. Hence, you are advised to comply
as requested to enable me discharge my official duty accordingly.

Congratulations!!!
Respectfully Yours,
Mr. Dean Duskin.
US Ambassador to Benin Republic.

UNITED NATIONS Re: YOUR PAYMENT ORDER VIA ATM CARD

From: "UNITED NATIONS"<mbarberon@infovia.com.ar>
Reply: <james71cwilliams02@freemail.hu>
Date: Sat, 18 Feb 2017 23:21:50 +0100
Subject: Re: YOUR PAYMENT ORDER VIA ATM CARD

Attention: Honorable Beneficiary,

IRREVOCABLE PAYMENT ORDER VIA ATM CARD

An irrevocable payment guarantee has been issued by the Presidency on your Payment. However, we are happy to inform you that based on our recommendation/instructions, your complete contract funds has bee credited in your favor through ATM CARD. You are therefore advice to contact:

NAME: DR. ANDY JOHNSON
ADDRESS: DIRECTOR ATM PAYMENT DEPARTMENT, GARANTI BANK, CANADA
EMAIL ADDRESS: andy17johnson20@freemail.hu

Contact him now for the delivery of your ATM card. As soon as you establish a contact with him, an ATM card will be issued to you immediately that you can use to withdraw your funds in any ATM machine in any part of the world, but the maximum is Twenty Five Thousand dollars per day. So if you like to receive your funds through this means you're advised to contact the ATM card payment center with the following information as stated below:

1. YOUR FULL NAME:…………
2. YOUR AGE AND CURRENT OCCUPATION:…………
3. CELL PHONE AND FAX NUMBER:…………
4. ADDRESS WERE YOU WANT THEM TO SEND YOUR ATM CARD TO (P.O BOX NOT ACCEPTABLE):…………

We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with DR. ANDY JOHNSON as directed to avoid further delay.

CONGRATULATIONS.

CAPT. JAMES C. WILLIAMS
UNITED NATIONS, NEW YORK

2017 Payment update Latest Funds payment alert for you.

From: "2017 Payment update" <redmine@cn-ds.com.cn>
Reply: <paulalexo55@outlook.com>
Date: Mon, 13 Feb 2017 18:06:43 +0100
Subject: Latest Funds payment alert for you.

Attention:
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 Dr Peter 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 29-10-2015 (some) months ago, with the total funds of $250,000.00 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 the eight omitted (8) Ref-control numbers of $12,000 USD until you settle the situation:

(1)5145-3…63 – $1,500USD

(2)6426-475… – $1,500USD

(3)9235….438 – $1,500USD

(4)3866….49?5 – $1,500USD

(5)7116…37?5 – $1,500USD

(6)6506-24…6 – $1,500USD

(7)6904-14..0 – $1,500USD

(8)8226-94…8 – $1,500USD

There is some digit number omitted above until you pay the A.R.O fee with stand for tax.

Yes, 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 man, we normally gives 100% risk-free to all our customers with a limited payment, due to the New Year 2017 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 $120 USD (only) remember that this is the only charges for you to pay before your (8) Ref-control numbers of $12,000.00 USD will be release to you today.You are to send the requested fee to our Cashier name which I will provide once you accepted the condition.

Please try and make the payment 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,
The Director
Email this email with your info details: gov.agency.gov@gmail.com

MRS HELEN WILLIAMS CHASE SECURITY TRUST COMPANY

From: MRS HELEN WILLIAMS <prencipe.sipontina@alice.it>
Reply: sw804725@gmail.com
Date: Sun, 12 Feb 2017 06:44:15 +0100 (CET)
Subject: CHASE SECURITY & TRUST COMPANY

CHASE SECURITY &amp; TRUST COMPANY
CSTCRC. CSTCX6060777MD
BILBAO BIZKAIA KUTXA
VALENCIA SPAIN
Email: sw804725@gmail.com

OUR REF. CSTC/MD/ESP/017

ATTN:SIR/MADAM,

RE: FINAL RECONCILIATION/SETTLEMENT OF PART PAYMENT
TOTALLING

$8.5MILLION USD.

Following an excellent business report on total dedication to duty, we wish to inform you that we just received payment instructions from
WEST AFRICA MONETARY UNIT/NIGERIA NATIONAL PETROLEUM CORPORATION(NNPC)to offset a part payment of your funds.

However,arrangement is on top gear regarding the liquidation of your debts.To proceed with remittance do reconfirm to this office with
immediate effect, the preferable method of payment thus:

i. SWIFT WIRE TRANSFER/KEY TESTED TELEX TRANSFER.
ii. INTL CERTFIED BANK DRAFT
iii. LIQUID CAPITAL (CASH PAYMENT)
iv ATM MASTER CARD

We solicit your co-operation to reconfirm your email details coordinates indicating your name as the beneficiary,Finally, the moment we receive the required information, we shall proceed immediately as regards final vetting, scrutiny as we instruct you for immediate payment. Do contact our payment officer STEVE DAVID

for further directives.please reply to this email address: sw804725@gmail.com

Best regards,

MRS HELEN WILLIAMS
(Director, CS&amp;TC,VALENCIA SPAIN )
Xxxxxxxx220220017xxxxxxxxxxx

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