Christopher A. Wray From Christopher A. Wray

From: "Christopher A. Wray"<inter.usaimf@aol.com>
Reply: <inter.usaimf@aol.com>
Date: Wed, 21 Feb 2024 10:38:13 -0800
Subject: From Christopher A. Wray
FEDERAL BUREAU OF INVESTIGATION
FBI.OFFICE ADDRESS,601 4th Street NW
WASHINGTON, DC 20535 USA.
TELL: 206-622-0460.

ATTENTION:

This is to inform you that the U.S.A Government with the United Nations Organization Official and under the commission of the Federal Bureau Investigation FBI, is hereby assigned to take charge of your payment fund as it has been investigated by us and to make sure that you receive your payment fund as you follow up with the instructions of this office. However, we received a signal concerning your none received fund originated from Africa which is now returned back to one of the effective bank here in USA.As our investigation report this Morning.

You are requested to get back to me for more direction and instruction on how to receive your payment fund.
So kindly reconfirm the below listed information to enable us facilitate an immediate payment for you for verification in our Data Base here.

1 Your full names:
2 Your present contact address:
3 Your telephone & Fax numbers:
4 Your Occupations:
5 age
6 sex
7 A scan copy of your international passport

Note: If any further delay of your response of this notice, your payment fund is going to be transferred to the United States treasuring account as our security agencies has raised out their investigation/monetary eye-bra on your fund.

Signed:

Christopher A. Wray
Director in Charge,
FBI Washington DC Field Office.
E-mail: inter.usaimf@aol.com

MR . MARK BEN INFORMATION ABOUT YOUR FUNDS

From: "MR . MARK BEN" <ericoerico107@gmail.com>
Reply: mr.markben@seznam.cz
Date: Tue, 20 Feb 2024 08:47:35 +0100
Subject: INFORMATION ABOUT YOUR FUNDS
INFORMATION ABOUT YOUR FUNDS

I want to inform you about our latest update regarding your unpaid
compensation fund of a valid sum of $900,000USD, due to the
meeting we had yesterday, we have finalized to pay your fund through
Bank
to bank wire transfer, and you are only required to pay $200.00 only
for the
transfer charge, before we can make your transfer

You should pay the $200.00, by purchasing an Itunes card or steam
wallet card

Also provide me your Bank details for transfer, immediately you buy
the
Itunes card or steam wallet card thank you.

Thanks Regards

REGARD
ATTORNEY GENERAL
MR . MARK BEN

Fred S. Carns Complement and Greetings

From: "Fred S. Carns" <saidubawayabo@gmail.com>
Reply: fredscarns978@gmail.com
Date: Mon, 19 Feb 2024 12:10:24 +0100
Subject: Complement and Greetings
Complement and Greetings
 
                                        STANDARD
CHARTERED  BANK APPROVED PAYMENT LETTER.  

This is to let you know that your case has repeatedly come to my
Office everyday and all the complaints that I have been getting all in
regards to your payment with the European Union in collaboration with
Standard Chartered Bank has been involved to pay to you. Enough of
this entire allegation that we have been adamant over your payment, I
want you to know that we have to end everything now without further
issues.

I am handling this payment myself with Standard Chartered Bank,and we
have approved the sum of US$38,000,000.00 for you and I don’t want
to know how much you are supposed to be paid. I have a meeting with
the European Union in collaboration with Standard Chartered Bank, and
the Finance Ministry who have agreed that we should handle this
payment and Make sure that your funds are released to you by online
banking system or bank to bank wire transfer with immediate effect.

I want to let you know that the European Union has paid for all papers
that will delay your payment such as: The Anti Terrorist and Drug Law
Clearances, Financial Service Authority (FSA), Federal Deposit
Insurance Corporation (FDIC). The Financial Crimes Enforcement Network
(FinCEN) AND The Financial Action Task Force (on Money Laundering)
(FATF). so you have nothing to worry about.

I will require you to make your choice out of the two modes of payment
you would want to receive from our bank and get back to this office
regarding this information and we will take it from there.  You will
be required to forward your particulars for verification such as.

Full Name———-
Address————
Mobile Phone Number———-
Next Of Kin Name—————-
Current Occupation————-
Sex———-
Age—————-
Contract/ Fund Inheritance Number—————

This is the only way I can help you get your long awaited payment
 through an online banking system or bank to bank  . If you are
serious about receiving your fund as I stated contact me with this
email:fredscarns978@gmail.com very urgent.

I will Be waiting for your swift response.
 
Regards,
Fred S. Carns.
Director Office of International Affairs

internationaltins@yahoo.com Attention: Dear Beneficiary

From: "internationaltins@yahoo.com" <internationaltins@yahoo.com>
Date: Mon, 19 Feb 2024 08:39:09 +0000 (UTC)
Subject: Attention: Dear Beneficiary
Citibank Europe Plc. Financial services company
Headquarters: 1 North Wall Quay; Dublin 1; Republic of Ireland.

Attention: Dear Beneficiary,

This is to congratulate you and officially inform you that your
overdue payment of €18.5million euro has been approved to you via
(T/T) Transfer, conformable in 3 working days.

Your payment with the other beneficiary’s payment was approved by the
World Bank Group/European Union (EU) and International Monetary Fund
(IMF).

You are required to reconfirm your full details and account details
for onward transfer of your funds, because we will not be held
responsible for wrong crediting.

As soon as we receive your details, we will issue you the fund
ownership certificate of your payment which will prove that you are
the rightful beneficiary of the funds.

Kindly get back to me through this E-mail :(rc.citebk@europamel.net).

Treat as urgent.

Thanks,

Yours Faithfully,

Cecilia Ronan,
Managing Director,
Citibank Europe Plc.

SEL INA COMPENSATION PAYMENT FUNDS FROM JANSEN VAN VUUREN WILLEM FREDERIK DE LA REY

From: SEL INA <selina332@outlook.com>
Date: Sun, 18 Feb 2024 10:59:41 +0000
Subject: COMPENSATION PAYMENT FUNDS FROM JANSEN VAN VUUREN WILLEM FREDERIK DE LA REY

Good Day Beloved,

I am Jansen Van Vuuren Willem Frederick De La Rey, the young Refugee
Boy from Ghana you Stood for as His Foreign Beneficiary Long Time ago
and I know you might find it so Difficult to Remember me, though; it
is indeed a very long time.

I take this Liberty to inform you that, the Previous Email I sent you
Concerning a Transaction Worth of $45 Million United State Dollars,
which I Contacted you to Stand for me as my Foreign Beneficiary and
you Accepted to be which Lead to you Spending a Lot of Money for the
Funds to get to you to Enable you Help me Come over and Stay with you
But at the end Nothing Happen because of one Reason or the other from
Unreliable Banks, Diplomats and Custom in your Country.

It is my Pleasure to Inform you that, I have succeeded in Getting the
Funds Back from the Custom in your Country with the help of a GOD
Fearing Citizen in your Country who live in NICARAGUA and He came to
Ghana to Visit us in the Refugee Camp and when I Explain Everything to
him, He told me he will help me and as I speak to you now he is the
one that Helped me in Getting Back the funds which we have Transferred
to his Account in NICARAGUA and I am Presently Staying with him here
in NICARAGUA and I am also Attending One of the TOP SCHOOL Here in
NICARAGUA.

I Never Forget All the Effort you Put as my Former Foreign Beneficiary
Which lead to you losing a lot of your money in trying to help me, so
with my sincere heart before the funds got here in NICARAGUA, I
deposited the sum of $2 Million United State Dollars with the WESTERN
UNION AGENCY in GHANA only in your Name as a COMPENSATION to your
Dedication, Humanity and Contribution in trying to Help me. I Decided
to use the Western Union Agency in Stanbic Bank Ghana to Transfer your
Compensation Fund to you because that is the Fastest way of Receiving
Money World Wide and i want to make sure the Money gets to you.

This COMPENSATION is Just to help you Increase your Business and also
to Cover up all the Money you have Lost so far and you will also use
part of the Money to help the Less Privileges and Widows around you
for more Blessings from above.

And I advise you to Kindly Reconfirm your Full details to the Person
you are to Contact in the Western Union Branch in GHANA for
Clarification for Payment to be Released to you.

Kindly Send the Details Stated Below to them:

You are advised to send your Communication Particulars,

Full Names
Telephone
Fax Numbers
Contact Address
Occupation
Marital Status
Your Company Name And Address

Below is the Contact Information of the Person you are to Contact in
the Western Union Branch in GHANA, for him to Educate you on how they
will Transfer the $2 Million United State Dollars Bit by Bit to you.

CONTACT NAME: HON OKOLOKO SEDIKO
POSITION: WESTERN UNION CHIEF ACCOUNTANT
MOBILE PHONE: +233-207 947 928
LAND LINE: +233-219 286 480
EMAIL: wupdgh@gmail.com

Please Kindly Contact the Western Union with their Above Information,
so that they will Educate you on how to Receive your Funds and when
Contacting them, do tell them that the Compensation Payment Funds From
me Jansen Van Vuuren Willem  to be Transferred to you.

May GOD Bless you and Guide you on how to use you Compensation Funds
of the $2 Million United State Dollars because you will not hear from
me again and i will not reply your email because i am in a MISSIONARY
SCHOOL and we are not Allow to use Phone or Email. Do contact the
Western Union with the above Information.

Yours Faithfully And Son
Jansen Van Vuuren Willem
Frederick De La Rey

IMF Attention beneficiary

From: IMF <jameskcee6@gmail.com>
Reply: moneygrampersonel6@gmail.com
Date: Tue, 13 Feb 2024 11:09:32 +0100
Subject: Attention beneficiary

Attention beneficiary
We the money gram agent remitting office have sent your full
Compensation payment of 950.000.00usd through Money Gram, you will be
Receiving $2,999.99 usd per day. Now we have send the first payment to
You.

So contact our director Dr.Jose Mallam and ask him to give you the
money
Gram payment information so that you can be able to pick up your funds
Through money gram without any problem.

Here is the contact information of Money Gram
Director: general Dr.Jose Mallam
Email address: moneygrampersonel6@gmail.com
Phone number: + 15024388192

Then contact him with your full information to give you the reference
Number to collect your $2,999.99 usd.
Your name………….
Country………….
Phone number………….
Address/city………….
Age/sex………..
Your picture………….

Call or email him now so that he can provide the Walmart information
to
You as urgent as you can.

Thanks and god blessing you.
Barr. Feddy bankole

Dr.Dumas Eric From Dr.Dumas Eric

From: "Dr.Dumas Eric"<dumaseric011@gmail.com>
Reply: <dumaseric011@gmail.com>
Date: Wed, 7 Feb 2024 10:08:55 -0800
Subject: From Dr.Dumas Eric
Attention,

This is for you foreign beneficiaries who may have tried by every other means to
receive your funds from Nigeria either by telegraphic transfer,atm card etc originating from the country or elsewhere but failed in the past,now i am coming in on a private terms from the ministry of finance, there is an authentic opportunity been giving to you all delayed beneficiaries in regards to claim of part payment of your funds
through an authentic means with our crude oil sales
reserves now,whereby you will be required to go and receive your funds by
cash or through telephone banking directly by you the
recipient to avoid any other stories on your funds alongside
others,these measures are taken as a result of too many complaints from numerous
beneficiaries complaining that they are unable to receive their long
overdue funds after so many attempts for some time now.
You will be required to furnish us with your current details including
your bank ,any of your i.d or international passport infos.

awaiting your immediate response

best regards

Dr.Dumas Eric

Truist Financial Bank Holding Company Attn: Esteemed Beneficiary

From: Truist Financial Bank Holding Company <info.truistbankgroup01@gmail.com>
Reply: info.truistbankgroup01@gmail.com
Date: Tue, 06 Feb 2024 23:29:07 +0400
Subject: Attn: Esteemed Beneficiary
Truist Financial Bank Holding Company Address 900 17th Street, N.W.
Washington, District Of Columbia, 20006 Phone Number: +1 917 818 2008
Fax Number: +1 833-469-2282 Attn: Esteemed Beneficiary This is to
notify you that the U.S. Treasury Department Approved the sum of $51
Million United States Dollars each to all the short-listed scam
victims whose name was recovered during the recent (UNITED NATIONS)
investigation process going on at western union and Money gram money
transfer here in the USA. You’re getting this letter in connection
with new directions issued by the U.S. Treasury Department. The
directions concern the U.S. Federal Wire online payments. Be informed
here that we have been instructed to carry out the release of your
funds via our online wire transfer sector. Your fund presently has
been deposited into a suspense account, here in our Bank, Truist
Financial Bank Holding Company. And cannot be accessed because the
account is in dormant state, and it needs to be activated by the
beneficiary of the funds. Therefore, to initiate your fund transfer,
you are expected to open an account with this Bank in your name. It is
from this activated account that your fund would be transferred to
your designated local account in your state / home Country. The
deposit you are going to use in activating this suspense account will
be refunded to you at any time, you can as well close the account
after funds have been transferred. Also, all the backup documents
issued are available and would be sent to you by postal service
(USPS), after applying for the online account. Account Type Vaulting
Account: This account enjoys the full service of the Bank and can be
operated from anywhere in the world online. Your fund would be
transferred in 24hrs after confirmation of payment. The basic
requirement to activate this account is to obtain INTERBANK LETTER OF
AUTHORIZATION OPENING ACCOUNT FORM
____________________________________________________ Name:
____________________________________________________ Address:
____________________________________________________ Home Phone:
____________________________________________________ Cell Phone:
____________________________________________________ Date of Birth:
____________________________________________________ City:
____________________________________________________ State:
____________________________________________________ Country:
____________________________________________________ Zip Code: Current
Occupation: ____________________________________________________ Age:
____________________________________________________ Sex:
____________________________________________________ Marital Status:
____________________________________________________ Next of Kin:
____________________________________________________ Scan copy of your
identification ( Driver’s License / Int’l Passport:
____________________________________________________ Once done, you
are therefore advised to send us the INTERBANK LETTER OF AUTHORIZATION
for clarity sake before your fund can be transferred/Wire into your
local account in your Country. These services are provided by the
Truist Financial Bank Holding Company and the transfer will take place
at the specific stipulated time. REPLY TO EMAIL ADDRESS:
info.truistbankgroup01@gmail.com OR info@truistbankgroup.us In
anticipating for your urgent cooperation Yours sincerely, William H.
Rogers Jr. Chief Executive Officer Truist Financial Bank Holding
Company
============================================================================
This email and any files transmitted with it are confidential and
intended solely for the use of the individual or entity to which they
are addressed. Dissemination, distribution or copying of this e-mail
or the information herein by anyone other than the intended recipient,
or an employee or agent Responsible for delivering the message to the
intended recipient, is Prohibited….
============================================================================
© Copyright 2024, Truist Financial Bank Holding Company. All Rights
Reserved.

Customer Service Re:Urgent Payment Notification.

From: "Customer Service" <info@jinjinding.com >
Reply: charles.90@aliyun.com
Date: Sun, 04 Feb 2024 00:29:40 -0800
Subject: Re:Urgent Payment Notification.
Greetings,

My name is Macaulay Herbert and I work with the U.S. Department of
Labor in charge of Compensation Programs (OWCP).For more information
vist  <Suspicious hyperlink> ) I’ve received
messages stating that you are on the list of people who pass away due
to COVID-19, despite the fact that you have been selected to receive a
total sum of $10.3 million compensation relief funds.

There have been attempts to divert your funds, However, I declined
their request to sign the fund approval. Please contact Mr. Charles
Bloom an email at ( charles_90@aliyun.com ) with your full name and
your home or office address,mobile phone number if you would like more
information.

Sincerely,

Macaulay Herbert

officeifo216.bj Dear Fund Recipient

From: officeifo216.bj@gmail.com
Reply: officeifo216.bj@gmail.com
Date: Sat, 03 Feb 2024 18:15:07 +0000
Subject: Dear Fund Recipient,
[Google Forms]

Dear Fund Recipient,

This is the Postal Service of the Republic of Benin, my name is Mrs.
Elizabeth Qian, I take this opportunity to inform you that the United
Nations (UN) in collaboration with the International Monetary Fund
(IMF) has provided compensation for 2024 for those who have unclaimed
funds , including those who are victims of online fraud, your
information is found in the list.

These nefarious activities have put several African countries and
other foreign countries in a bad light on United Nations (UN)
committees, which are strongly opposed to economic growth and
development. It is a fact that the beneficiaries, should they receive
legitimate compensation funds from the Visa card worth 5.5 million
dollars, should provide assistance to bad elements in Africa and other
foreign countries who create artificial barriers within the State.

The post office has been tasked by the international community to
deliver the Five Million Five Hundred US Dollars ($5.5 Million) VISA
ATM Card to your doorstep at your residential address. We have
investigated and found that you are the rightful owner. We have
concluded to send your own Funds to your residential address.

We may not be able to send your Visa ATM card with just your email
address, so we need your current information to avoid delivery errors.

Full name :
Parcel Owner Address:
Telephone :
Work :
Copy of your ID:

Contact director:
Name: Dr. Gildas Atindehou
Email address: (la_office.info.bj@post.com)
Tel 🙁 +229) 55064891

We will begin registering your Visa card Funds with DHL Courier
Services and send you a tracking number before proceeding to secure
delivery of your funds as soon as you reconfirm the information
required for safe delivery.

La Poste is one of the world’s great success stories, a startup that
has revolutionized package delivery and information over the past 30
years. We have become a diverse collection of post offices that are
bigger, stronger and better than ever.

You are full of affection
Mrs. Elizabeth Qian

Untitled form
 <Suspicious hyperlink> 

Fill out form
 <Suspicious hyperlink> 

Create your own Google Form
 <Suspicious hyperlink> 

Central Bank of Nigeria Attention:Beneficiary

From: Central Bank of Nigeria <infomcentral234@gmail.com>
Reply: infomcentral505@gmail.com
Date: Sat, 3 Feb 2024 03:15:06 -0800
Subject: Attention:Beneficiary,
Our Ref: CBN/OHG/OXD1/2024
Your Ref: ……………
TELEX: CBNBANK.
PAYMENT FILE: CBN/BEN/2024

Attention:Beneficiary,

Definitely, I know that this letter will be a surprising one to you.
Firstly, I will like to introduce myself formally as  Dr. Olayemi
Michael Cardoso, The Executive Governor of The Central Bank of Nigeria
(CBN) I am re sending you this very mail once again just because the
impostors are still contacting me on your behalf stating that you sent
him.

I am officially contacting you once again today because your total
Funds were Re-deposited into the “Federal Suspense  Account” of CBN
last week, because you did not forward your Claim as the Right
beneficiary. The Central Bank of Nigeria is the mother Bank of all
commercial Banks here in Nigeria. Really coming of the strange man
were unexpected by me because such visit was impromptu as i was told
that he comes to collect the Inheritance Bill Sum of 27 Million United
States Dollars ($27,000,000.00), which rightfully belongs to you, on
your behalf.

At this development I asked  who authorized you to come down to
Nigeria for the Collection of this Payment and was told  that you
asked him to come and collect this Funds on your Behalf. In fact this
was the biggest shock that this Bank has ever received so far because
your Inheritance Funds are still in the “Federal Suspense Account” of
CBN, yet you sent so one  to come and collect these Funds on your
behalf without notifying us.

We in this Bank do not understand why you sent such a person to come
and Collect your Funds on your behalf. If actually you want anyone
 to help you collect your approved  Bill Sum, at least you should
have informed me as the Executive Governor of this Bank. Honestly, it
really baffles me that you took such a decision without my consent.

As the Governor of this Noble Bank, I was supposed to Release these
Funds to him but I refused to do so because I wanted to hear from you
first. Due to the Nature of my job, I will not want to make any
mistake in releasing this Fund to anyone except you who is the
recognized  Beneficiary to this Fund.

Kindly clarify us on this issue before we make this Payment to the
foreigner who came on your behalf in receipt of this confidential
Letter, you are required to respond immediately to this email:
(infomcentral505@gmail.com) with your full name, address and phone
number for reconfirmation and immediate action or you call me with my
mobile telephone number below for more clarification.

Best Regards
Dr. Olayemi Michael Cardoso
Email: infomcentral505@gmail.com
Executive Governor Central Bank Nigeria

MISS LYNDA GREEN COMPENSATION PAYMENT FOR FISCAL YEAR 2024:

From: "MISS LYNDA GREEN," <helenafischer2249@gmail.com>
Reply: officebank167@gmail.com
Date: Sat, 3 Feb 2024 11:43:57 +0100
Subject: COMPENSATION PAYMENT FOR FISCAL YEAR 2024:
COMPENSATION DEPARTMENT:

NEW YORK UNITED STATES OF AMERICA.

COMPENSATION FUND, UNITED STATES

Dear Sir/Ma

Good day,

COMPENSATION PAYMENT FOR FISCAL YEAR 2024:

Apologies for contacting you via email as we cannot contact you

could achieve

your phone number.

My name is Miss Lynda Green United Nations Special Agent. a meeting

was issued on your behalf by the just completed 73rd General of the

United Nations held

Gathering in UN/IMF countries on unclaimed funds

denied to many people around the world. Your funds will be released

to you from the paying bank for immediate payment. It has been
discovered

during this meeting that you have not been paid any monies

years of persecution. The funds are now ready to you since then

to be released

You have been authorized to receive/request this compensation payment

10 million dollars.

We have instructions to release your payment to you. Please forward

Your full name: ================

Your country of origin: ==========

Your home address: ==========

Your City:===============

Your occupation: ============

Your age: ==================

Your gender: ===================

Your phone number:

  =============

Your mobile number=================

Copy of passport ========

Your personal email address ======

This is the information we need to release your payment

require. The UN apologizes for the delay in funds

release..

Please send an email to this email

(officebank167@gmail.com) to receive your funds.

MISS LYNDA GREEN,

UN SPECIAL AGENT.

Mrs. Elizabeth Qian Dear Fund Recipient

From: "Mrs. Elizabeth Qian" <iszg65@gmail.com>
Reply: lapostoffice059@gmail.com
Date: Fri, 2 Feb 2024 13:16:56 +0100
Subject: Dear Fund Recipient,
Dear Fund Recipient,

This is the Postal Service of the Republic of Benin, my name is Mrs.
Elizabeth Qian, I take this opportunity to inform you that the United
Nations (UN) in collaboration with the International Monetary Fund
(IMF) has provided compensation for 2024 for those who have unclaimed
funds , including those who are victims of online fraud, your
information is found in the list.

These nefarious activities have put several African countries and
other foreign countries in a bad light on United Nations (UN)
committees, which are strongly opposed to economic growth and
development. It is a fact that the beneficiaries, should they receive
legitimate compensation funds from the Visa card worth 5.5 million
dollars, should provide assistance to bad elements in Africa and other
foreign countries who create artificial barriers within the State.

The post office has been tasked by the international community to
deliver the Five Million Five Hundred US Dollars ($5.5 Million) VISA
ATM Card to your doorstep at your residential address. We have
investigated and found that you are the rightful owner. We have
concluded to send your own Funds to your residential address.

We may not be able to send your Visa ATM card with just your email
address, so we need your current information to avoid delivery errors.
 
Full name :
Parcel Owner Address:
Telephone :
Work :
Copy of your ID:
 
Contact director:
Name: Dr. Gildas Atindehou
Email address: (la_office.info.bj@post.com)
Tel 🙁 +229) 55064891
 
We will begin registering your Visa card Funds with DHL Courier
Services and send you a tracking number before proceeding to secure
delivery of your funds as soon as you reconfirm the information
required for safe delivery.
 
La Poste is one of the world’s great success stories, a startup that
has revolutionized package delivery and information over the past 30
years. We have become a diverse collection of post offices that are
bigger, stronger and better than ever.
 
You are full of affection
Mrs. Elizabeth Qian

shibujosephji 02 02 2024 to Nigel@brendinghat.com

From: shibujosephji@gmail.com
Reply: verifiedclient@un-nation.pw
Date: Fri, 2 Feb 2024 03:19:28 +0100
Subject: 02/02/2024 to Nigel@brendinghat.com
Hello Dear Nigel,
I’m pleased to inform you that we discovered your names and email details from the worldwide uncompleted fund transfer list; this means you have not received your approved funds after many attempts, even after losing some money.

Good news, we are here to help you receive your overdue compensation award of $5M via BTC; the reason why you have not received your funds is that some currencies are blocked and won’t go through via a standard bank transfer, but with BTC technology you can get your funds into your wallet without no hitch.

Call me or email me with your full name, address, and direct telephone number; let me call you on a video call to discuss this in detail.

Thank you,

Smith Anderson
447452114242
Email: verifiedclient@un-nation.pw

Mr. Lucas Murphy Greetings From IRS Commissioner

From: "Mr. Lucas Murphy" <interpol.police.post@gmail.com>
Reply: ma6328104@gmail.com
Date: Tue, 23 Jan 2024 22:19:25 +0100
Subject: Greetings From IRS Commissioner,
Greetings From IRS Commissioner,

Your total funds worth $6.5 million USD will be delivered to your home
address through any company of your choice from the below mentioned,
so kindly update us with your current delivery address. We hereby
officially notifying you about the present arrangement to pay your
over due Winning Prize/inheritance fund which you could not complete
the process of the released of your funds through the Digitized
Payment System and you have spend a lot of time from different people
or offices while trying to receive your fund and after set and done
you received nothing before now.

However, we have decided to pay your funds through official (ATM VISA
Card) and this arrangement was initiated/constituted by the World
Bank, United Nation and Paris Club, due to fraudulent activities going
on within the world, The World Bank, United Nations and Paris Club
introduced this payment arrangement as to enable our Contract, Winning
Prize, inheritance beneficiary to receive their fund without any
interference.

The ATM VISA Card was contracted and powered by GOLD CARD WORLD WIDE.
The ATM VISA CARD is credited with the sum of $6.5 Million united
states dollars, it is already loaded in the Card which you can use to
access the fund in any ATM Stand/location worldwide and we have
concluded delivery arrangement with the below courier services
companies and their delivery time and fee is stated below,

1. UPS=5hrs/$150 to be paid through either: Steam wallet card, Razer
Gold card or Sephora card.
2. FedEx=8hrs/$97 to be paid through either: Steam wallet card, Razer
Gold card or Sephora card.
3. DHL=12hrs/$85 to be paid through either: Steam wallet card, Razer
Gold card or Sephora card.

To enable the delivery proceed immediately today, Note that you will
be liable to pay the delivery fee of the ATM VISA Card with any of the
above courier company of your choice before the delivery will take
place to your destination address, Kindly provide me with the delivery
details in your response to this email and let me know which courier
company you would want us to use for the shipment of your ATM VISA
Card immediately the delivery is paid.

Best regards,

IRS Commissioner: Mr. Lucas Murphy
Email Contact (ma6328104@gmail.com)

###### BANK UK LIMITED Greeting Beneficiary Good News

From: ###### BANK UK LIMITED <######bank.co.ukgroupmail.com@gmail.com>
Reply: ######banklondon@groupmail.com
Date: Mon, 22 Jan 2024 17:57:35 +0100
Subject: Greeting Beneficiary, Good News
###### Bank (UK) Ltd,
39 Cornhill,
London, EC3V 3ND,
Great Britain.
Tel :+44 203 389 5674
Fax :+44 704 307 1539
 
Greeting Beneficiary,
 
We wish to congratulate and inform you that after thorough review of
your Inheritance/Contract funds transfer release documents in
conjunction with the World Bank Swiss and the International 
Remittance Division assessment report, your payment file was forwarded
to us for immediate transfer of payment  of £5,800,000.00 Million as
Compensation of Fraud Victims.  
 
Note that based on the payment instruction to release your funds and
this new development, all legitimate arrangements on how to get the
completed transfer has been completed pending you to receive bank
details for a later payout, please reconfirm your bank details to us
where your payment will be scheduled for immediate transfer.
 
You are advised to provide this office with the following information:
 
1/ Name of your
bank:——————————————————— ——
——-
 
2/ Your bank
address:——————————————————
————– –
 
3/: Your account
number:———————————————————
—— ——-
 
4/ Your bank Swift
code:———————————————————- —
 
5/ Your first and last
names:———————————————————- —–
 
6/ Your personal
address:———————————————————– –
 
7/ Your mobile phone
number:———————————————————
————- —-
8/Your International passport or any id
card—————————
 
Note that upon receipt and confirmation of the above information, our
legal team will proceed to obtain your supporting documents for the
release of funds and which will be presented to your bank.
 
Note: This transfer will be executed under lawful provisions which
will protect you and your £5,800,000.00 fund from breach of law and
the Agreement.
 
Please, for your own best interest, avoid criminals as we work with
international police, Interpol and FBI do not get involved with thugs.
 
The only condition we require from you is to obtain
the NON-RESIDENTIAL FUND  CLEARANCE  in accordance with  they
existing law  of the UK to enable us to credit your account directly
by TELEGRAPHIC-WIRE transfer or through any of our correspondent banks
and send copies of the funds transfer release documents to you and
your bankers for confirmation.
 
Expect your positive response as soon as possible
 
Yours sincerely,
Mr.John Driscoll
Chief Operating Officer
###### Bank (UK) Ltd London Branch

Enquiry Apex CBN Your unpaid funds is waiting to be credit to you.

From: Enquiry Apex CBN <jonathanluckgood@gmail.com>
Reply: enquiryapexCBN@accountant.com
Date: Mon, 22 Jan 2024 00:09:57 -0800
Subject: Your unpaid funds is waiting to be credit to you.

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From the Desk Of: Dr. Olayemi CardosoThe Governor of the Central Bank
of Nigeria (CBN)

Zaria Street, Off Samuel Akintola Street ,
Garki 11, Garki-Abuja.

Our Ref: FGN/CBN/NIG/01/2024.

Attention,

Several emails have been sent to you but we don’t know why you are yet
to acknowledge it. I want you to know that we had a meeting with the
Accountant General of the federation and the Payee General of the
federation concerning your unpaid funds US$10,500,000.00 (Ten Million
Five Hundred United States Dollars Only) yesterday. They have given an
instruction for you to comply immediately so that your funds will get
to you as soon as possible.

Again, you have to get back to us immediately to enable us to proceed.

Very Truly Yours,

Dr. Olayemi Cardoso

The Governor of the Central Bank of Nigeria (CBN).Direct Whatsapp
Number +23490 7168 6307
Email: enquiryapexCBN@accountant.com

Ali Umar Greetings.

From: Ali Umar <alima.abdu001@gmail.com>
Reply: ali.umar.uae@gmail.com
Date: Wed, 17 Jan 2024 10:45:14 +0000
Subject: Greetings.

Greetings.

I want you to confirm that your funds can be transferred to the
account below.

Based on the message that I got from one Mr. Stanis Bzymek saying
that you died from Coronavirus. Therefore, requesting as your business
partner to receive your fund on your behalf to enable him to complete
your company’s project.

I therefore write for confirmation since I have your previous contact.
Below are the account details submitted to us.

Bank Name: PKO Bank Polski

Account No: 9246208296

Account name: Stanis Bzymek

Routing no: 011400071

Address: 15 Pulawska Street 00-975 Warsaw, Poland

Your urgent reply will be appreciated.

Yours Sincerely

Thanks.

Mr. Ali

For: HSBC Bank United Arab Emirates

Golden Link Financial Security Company GLFSC VITAL IMPORTANT INFORMATION FOR YOU

From: "Golden Link Financial & Security Company GLFSC" <glfscgoldenlink@gmail.com>
Date: Fri, 12 Jan 2024 11:34:04 -0800
Subject: VITAL IMPORTANT INFORMATION FOR YOU
Approved Valued Beneficiary.

Dear sir,

Ref No: VP/GH/A0001/12/01/24
Date: 12/01/2024

Dear sir,

I am writing to inform you that we have an IMPORTANT and VITAL
Informations concerning your over due and unclaimed Funds in Africa.

Your Funds is on the first list of 2024 approved payment and you are
requested to respond to this email to enable us give you details on
the way forward.

Why have you refused to receive your funds till date ?.

Yours Faithfully,
His Excellency, Dr Mahamuda Bawumia
Vice President
Republic of Ghana.
Email: vicepresident.mb@gmail.com
Hotline: +233 535503393

WESTERN UNION MONEY TRANSFER Re: KINDLY RE-CONFIRM 10 000 PAYMENT SENT TO YOU..

From: "WESTERN UNION MONEY TRANSFER" <jon_aci@hotmail.com>
Reply: wutransfer1908@hotmail.com
Date: 08 Jan 2024 14:54:52 +0300
Subject: Re: KINDLY RE-CONFIRM $10,000 PAYMENT SENT TO YOU..

Reply To Email: wutransfer1908@hotmail.com

Dear Beneficiary,
  
Western Union Money Transfer, in conjunction with the International
Monetary Fund(IMF) Reconciliation Committee agreed to pay you the
total sum amount of $10,000,000.00 (Ten Million US Dollars Only) for
all unpaid LOTTERY WINNERS. Your e-mail address appeared on our list
of beneficiaries. We apologize for the delay of your payment!

We have sent you $100,000.00 as an initial payment to see how best
efficient you can receive your funds. This was done via the Western
Union Money Transfer since the 18th November 2023 but till date no
word from you that you have received the funds.

Once again, kindly re-confirm your first payment of $100,000.00 with
the instructions below, Open the website: www.westernunion.com
 <Link to Banking site>  , then click “Track Transfer”, for you
to see the status of your transaction online.

As soon as you open the website, enter this tracking number(MTCN):
1288639612.

As soon as you enter the tracking number click “Track Transfer” to
confirm sent funds/money.

Here re-confirm the following details once again to match on our
record if you are unable to pick it up;

Your full name:

Address:

Age:

City and Country:

Mobile Number:

Below here are the sending details once again.

 MTCN: 1288639612,
 Sender Names: Louisa Daniels,
 Sender City/Country: Geneva, Switzerland
 Sender Office: Western Union
 Amount sent: $100,000 USD.

 Money Transfer | Global Money Transfer | Western Union

For further enquiries, contact our Office E-mail address:
wutransfer1908@hotmail.com

Yours sincerely,
Ms. Elena Kay
Western Union Co-ordinator
Email: wutransfer1908@hotmail.com

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