your funds – Page 89

Ant nio Guterres Urgent Released Of Your Fund.

From: António Guterres <guterres.antonio.un@gmail.com> Date: Mon, 16 Dec 2019 22:54:56 +0100 Subject: Urgent Released Of Your Fund.

From Desk of: Mr.Antonio Guterres.
The Secretary-General World Bank Group,
UNITED NATION / WORLD BANK ORGANIZATION / FBI

Dear Sir,

Re-Release Of Your Fund.

I am Mr.Antonio Guterres, Bill and Exchange Manager/ Secretary General,
Head of the World Bank Finance Group, United 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:
(5) Proof Of Identity:

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

Thanks for Your Cooperation.

Mr.Antonio Guterres.
(Secretary-General)
World Bank Group

UNITED STATE SENATE COMMITTE ON FINANCE

From: UNITED STATE SENATE COMMITTE ON FINANCE <johnshea112@gmail.com> Reply: drnelson.robert71@gmail.com Date: Sat, 14 Dec 2019 06:00:14 -0500 Subject:

Your Payment CODE which is (WF/200/105/09),

Attn:

Beneficiary I understand your last experience an sorry and it painful and
you are a nice kind heart person and am sorry for your last experience. I
was appointed on this Office last Two Months. Your $11.5 million dollars
Immediately every details is confirmed.Give me this Opportunity to save you
better and the bank will be hold responsible if you did not have access to
your Compensation Funds. if you didn't receive your funds within the next
72 hours after making the payment of $180 usd.. The fee will be refunded
back to you, i will send you the Guarantee Letter. to sign as well before
the payment will be made .. It only $180 usd. No more fee. (BE WARNED )

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

Considering the volume of your payment, it is right for us to seek for the
approval of some money regulatory Boards here in United States before we
can carry out the Transfer of an amount of such magnitude to anybody,
otherwise any such transfer will be stopped by the Authorities of FIRST
ATLANTIC UNION BANK,and the International Monetary Fund (IMF)(IRS TAX),
since your Transfer is Electronic Transfer or Swift Wire transfer is almost
activated with our bank and the only thing holding the final activation of
your Account are some certain Approval Documents from the concerned
Authorities here in United States, and for that reason, you are required to
pay the Sum of $180 as this money will be used by our Bank Attorney to
Obtain all the necessary documents and form that will enable the final
activation of your Funds.

Thanks for the understanding. be rest assured and everything will proceed
once the payment of $180 payment has been confirmed. .Please text me your
direct telephone Number and account will be provided to make the payment..
Thank for understanding ..

Here is the Account details to make the payment of only $180

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

Yours sincerely,

Dr Robert Nelson

Ken Richard Ambassador Stuart Symington

From: Ken Richard <federalgovernment152@gmail.com> Reply: kenrichard220@gmail.com Date: Sat, 14 Dec 2019 08:29:23 +0100 Subject: Ambassador Stuart Symington

Embassy of the United States of America Kindly reply to this Email (
ambassadortonigeria6@gmail.com)

Embassy of the United States of America
Plot 1075 Diplomatic Drive
Central District Area, Abuja.
CHECK HERE VIEW MY DATA: />W._Stuart_Symington_(diplomat)

THIS IS Ambassador Stuart Symington Ambassador to Nigeria. . I SHALL
BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON TUESDAY AND I

WILL BE BRINGING YOUR FUNDS THROUGH AN ATM MASTER CARD OF( $15 Million
United State Dollars) ALONG WITH ME BUT THIS TIME I WILL NOT GO

THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGERIA, I AM A US
GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS. AS
SOON

AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR ADDRESS.
(SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO

BRING THE PACKAGE).

YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER.
YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND

THERE IS NOTHING ANYONE CAN DO ABOUT IT. CHECK HERE:
W._Stuart_Symington_(diplomat)
THERE IS ABSOLUTELY GOING TO BE GREAT DOUBT AND DISTRUST IN YOUR HEART
IN RESPECT TO THIS EMAIL COUPLED WITH THE FACT THAT SO MANY

MISCREANTS AND IMPOSERS (SCAMMERS) HAVE TAKEN POSSESSION OF THE
INTERNET TO FACILITATE THEIR NEFARIOUS DEEDS, THEREBY MAKING IT
EXTREMELY

DIFFICULT FOR GENUINE AND LEGITIMATE BUSINESS CLASS PERSONS TO GET
ATTENTION AND RECOGNITION

YOUR PACKAGE( $15 Million United State Dollars) MUST BE REGISTERED AS
AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF

REGISTERING IT IS $170 THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA
WESTERN UNION ONLY SO THAT ALL NECESSARY ARRANGEMENT CAN BE

MADE BEFORE TIME WILL BE AGAINST US.

YOU SHOULD SEND THE FEE DIRECTLY TO THE CARGO REGISTRATION OFFICER
WITH THE INFO BELOW- THEN AFTER THE PAYMENT YOU SEND ME THE SLIP FOR

CONFIRMATION

Receiver Name; Stephen Udeme.
Address: Lagos,Nigeria
Amount …$250
MTCN:……………

AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT
INFORMATION. MY FLIGHT IS TUESDAY AND I EXPECT YOU TO COMPLY BEFORE
THEN SO

THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL
NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE.

SIGN
Ambassador Stuart Symington

Kindly reply to this Email ( ambassadortonigeria6@gmail.com)
CHECK HERE VIEW MY DATA: />W._Stuart_Symington_(diplomat)

JPMORGAN CHASE BANK CO. U.S.A. URGENT TRANSFER OF YOUR US 4 500 000.00

From: "JPMORGAN CHASE BANK & CO. U.S.A." <tkishimoto@seipusa.com> Reply: <paymntstransdepts@chasebnkint.com> Date: Fri, 13 Dec 2019 08:26:55 -0500 Subject: URGENT TRANSFER OF YOUR US$4,500,000.00

JPMORGAN CHASE BANK & CO. U.S.A.
214 Broadway, New York,
NY 10038, United States.
Unclaimed Asset/Assets Re-united,
USA International Remittance Department
Tel: +1 (650) 300-8647
Fax: +1 (646) 805-9453
Our Ref: JPMCB/CTB/6×780/19.

URGENT TRANSFER OF YOUR US$4,500,000.00

Attention Beneficiary

In fight against corruption in the Banking system and in pursuit to
re-build a good relationship with foreigners by the President of the
United States of America.

We wish to inform you that every files and reports concerning
international payment of all the foreign beneficiaries was brought to
my office in the Order and instruction of the U.S Department of States
and U.S Department of Treasury.

I must confess that i shared tears after seeing your unclaimed and
uncompleted transactions, It was a national nigel and a disgrace to
this Country after noticing that your have paid for all the fee to
receive your fund but your funds never got to your bank account
because of the selfish interest of the banks and Individuals mandated
to transfer and release your fund to your bank account.

The U.S Department of States and U.S Department of Treasury has
approved a compensation payment of US$4,500,000.00 in your name which
shall be transfer to your bank account through an online, We will
create an online bank in your name and you will transfer your fund by
yourself through our online to your bank account.

We chose to transfer your fund through an online banking so that no
Agency will notice or stop your fund. Sir, you shall receive this
compensation fund within 3 working day, if you comply with our
instructions and adhere to our directives.

Get back to us with your information as listed below.

Your Full Name:
Address:
Phone number:
Age and Occupation:
Next of Kin:
Scan Copy of your identification

Thank you for your mutual understanding and cooperation as we wait to
read from you soonest

Yours Faithfully,

Dr. Harold Williams
Tel: +1 (650) 300-8647
Foreign Remittance Department CONFIDENTIALITY NOTICE : This email
message and all attachments transmitted with it are intended solely
for the use of the recipient(s) and may contain privileged, protected,
or confidential information. Any unauthorized review, use, disclosure
or distribution is prohibited. If you have received this message in
error, please contact the sender immediately by email reply and delete
this message from your computer and destroy all copies. This email and
any response may be monitored by SUMITOMO ELECTRIC Interconnect
Products, Inc.

Halifax Bank Re: Payment Ref.: HLFXGB22-1AX 19

From: Halifax Bank <fblackwell@scrantonpa.gov> Reply: foreign-banking@uk-halifax.info Date: Thu, 12 Dec 2019 22:10:26 -0800 Subject: Re: Payment Ref.: HLFXGB22-1AX/19

Halifax Bank,
350/355 Cabot Place East
Canary Wharf,
London, E14 4QT.

Attn: Sir

Re: Payment Notification (US$8,500,000.00) | Ref.: HLFXGB22-143902883/19

After thorough review of your long with-held payment related documents in line with the World Bank, Bank of England and the International Remittance Division assessment report, your payment file was forwarded to us for immediate transfer of payment of the above mentioned amount to your designated bank account from their Escrow account with us.

Findings revealed that your fund transfer has been delayed due to irregular activities of some insincere officials. We therefore advice that you stop further communication with anyone outside this office as we have been authorised to effect your payments.

Should you follow our directives, your funds will be credited and confirmed in your account within five to seven (5-7) bank working days.
Kindly re-confirm your details by filling/completing the attached form and send back to us along with your IDENTIFICATION(international passport or driving license) for us start processing your fund transfer.

Please return the completed Form and your ID copy through our email or fax below.

Yours sincerely,

Russell Robertson
Foreign Banking Division
Halifax Bank

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Dr. John Knowles. Please Read : We Are Really Worried.GH.23

From: "Dr. John Knowles."<support@verygoods.ru> Reply: <johnknowles1960@yahoo.com> Date: Tue, 10 Dec 2019 19:29:36 -0800 Subject: Please Read : We Are Really Worried.GH.23

Hello,

I hope that this correspondence is received with the
urgency and expediency required.

It has come to the notice of the Board of Trustees of
the Federal Clearing House here in Washington, D.C. that
your outstanding funds application being handled by the
Remitting Offices in Africa is experiencing some man made
irregularities. To this effect, it has become necessary
for the Board of Trustees to assign trained Fund Transfer
Specialists from the United States to resolve and regularize
your fund release with immediate effect.

We at John Knowles & Consults have been duly consulted
by the Federal Reserve Board of Trustees in Washington.
We have been fully informed about how the staff of the
remitting offices have been taking advantage of you by
telling you to pay unnecessarily exorbitant charges which
will only make your fund payment a long drawn out process.

Due to this development, we have been assigned to step
into the immediate processing of your claims application
to enable your funds to be transferred to you within the
shortest possible time. To implement this, you are to
get back to us immediately without needing to pay all
the huge sums of monies that are being demanded from
you by the previous handlers at the remitting bank.

All processes to have your funds paid to you immediately
through the Liaison Remittance Office in New York
have been initiated to cut out unnecessary costs.

You are advised to treat this communication with the urgency
and seriousness required as the Board of Trustees of the Federal
Reserve has mandated us to resolve this fund payment within
the next three working days independent of the Remitting
Offices in Africa.

Furthermore,you are hereby advised to pay no further fees or
charges to these offices as they shall no longer be handling your
payment process.

We shall await your immediate correspondence with your direct
telephone numbers to my private email address at ( john.knowles1960@gmail.com )
for re-confirmation so that we mayconclude your payment immediately.

Yours Sincerely,
John Knowles.
John Knowles & Consults.

UNITED BANK GREETING S FROM UNITED BANK…

From: "UNITED BANK"<supermocni@starpak.eu> Reply: <kennedyuzoka907@gmail.com> Date: Wed, 11 Dec 2019 13:14:07 -0800 Subject: GREETING'S FROM UNITED BANK...

UNITED BANK FOR AFRICA – AFRICA'S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: +234802 263 0701
FAX: 234 623 510 0853

We wish to inform you that we have received instruction from A.U
AFRICAN UNION/ E.U /EUROPEAN UNION/I.M.F INTERNATIONAL MONETARY FUND
to pay you the sum of One million five hundred thousand united state
dollars($1.500,000.00)through diplomatic hand delivery.

Do to global economic crises we have deducted the sum of $3,000 from
your ($1.500,000.00)to take care of the expenses. Therefore the total
Funds you will receive in a consignment box is One million four
hundred and ninety seven thousand united state dollars($1.497,
000.00).

We have finalized arrangements to have this delivery done with UN
Courier Company,be informed that A.U have warned us to make sure that
you stop further communication with other fake offices who claim that
they will pay you through Western Union , Money Gram, Bank
Draft/Cheque, or wire Transfer because all of them will demand for
fees.

A.U members lay the instructions down to avoid any mistake, we want
you to assure us that you will never communicate with those fake
offices before we can proceed further.

kindly reconfirm below information to this email only:
kennedyuzoka907@gmail.com mruzoka55@aol.com

Name:
Age:
Sex:
Address:
Email:
Cell:
Occupation:
Company:
Country of origin:
Nearest Airport:

This required information will form the basis of delivery schedule.
Once we receive the information your Funds will be shipped immediately
after clearance.

Because of the impostors, we hereby issue you our code of conduct
which is (UB/EH/AB/PO147) so you have to indicate this code when
contacting us by using it as a subject.

For more details call me on my direct phone no: +234 802 263 0701

Director cash processing unit
United bank of Africa. (U.B.A).
kennedyuzoka907@gmail.com
mruzoka55@aol.com

Johnandrew MTCN

From: Johnandrew <johnandrew1@daum.net> Date: Wed, 11 Dec 2019 19:52:24 +0900 (KST) Subject: MTCN

Hello

I have been working on your abandon funds in Africa and finally i received approval latter this morning that your funds will be transfer directly to you through Western Union.

BELOW IS THE MTCN AND TRACKING WEBSITE TO ENABLE YOU TRACK YOUR FIRST
PROGRAMMED APPROVED PAYMENT.

This is your first
Payment Information:

MTCN #: 979 352 4520

<Link to Banking site>

Amount Programmed: $ 5,000
Track your first online payment now
Money Transfer | Global Money

You are advised to get back to me
for more information on how to receive your payment.

Let me know immediately you pick up your first payment to send the
second payment.
contact person
Email: bvin1960s@gmail.com
Barrister John Andrew

MR. ABEL UBAKA PAYMENT NOTIFICATION OF YOUR FUND

From: "MR. ABEL UBAKA" <abelubaka111@gmail.com> Reply: abelubaka1010@gmail.com Date: Wed, 11 Dec 2019 11:48:12 +0100 Subject: PAYMENT NOTIFICATION OF YOUR FUND

From: Mr. Abel Ubaka
International Remittance Dept.
Union Bank Nigeria Plc.
Postfach 8098 Union,
Union Clearing Number: 230
Postal Account:80-2-2
SWIFT: UBN CH UH 80A

Attention Fund Ordering recipient,

BANK PAYMENT NOTIFICATION & WIRE TRANSFER INSTRUCTION

We found your name and email address on the List supplied to us by the
ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC) NIGERIA,that is why we
are contacting you. We wish to inform you that you have been
recommended by THE ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC)
NIGERIA to receive the sum of $7.5M, as a scam victim from this bank
which is based on the understanding and current proposed legislative
payment agreement between our ordering customer,the Federal Government
of Nigeria/United Nations which instructed this payment for you.

Our Bank as a member of the financial services compensation scheme
established under the financial services and market act 2000 31st
December,is subjected to pay all outstanding debts within the West
African Economic Areas and Deposits denominated in all currencies and
treated alike.

To ensure we carry out our normal payment procedures accurately and to
help in continually improving our services and interest of security;
we therefore demand that you send your proper identity to confirm your
person as the beneficiary. We shall also require you to confirm your
acceptance to receive this fund.

Please indicate correct telephone number, address and real receiving
Bank details. Any information that is not correct may likely prohibit
us from making transfer. Your information will be treated with utmost
security and shall be used for services related reasons.

We would like to inform you that our Bank shall be making transfer to
your account immediately you reconfirm your bank account as we are not
certain with this bank account below submitted on your behalf by the
some other people here,Be informed that there are several accounts
submitted for your payment by your local representatives Engr.
Williams Okon to our International Transfer Director. We do not know
into which account to effect your payment.

You are hereby required to clarify the followings immediately: –

1. Did you broker your fund to one Mr. Smart Kevin of Canada to claim
and receive the payment on your behalf?

2.Did you sign any Deed of Assignment in his favor, thereby making
him the current beneficiary with the following account details?

Northwest trust Bank
One Oak brook Terrace, Chicago, Illinois USA,
6023-13 76ABA ROUTING NO: 171000152,
A/C NO: 12 49819
A/C NAME: Titan Erectors,
Gerard V. Radice/Konzeng Agent

3. You are required as a matter of urgency to confirm the legitimacy
of the above claim and kindly give us reason why you decided to affect
the above Change of Account. If you are not aware of this claim,
please confirm to us through the above stated e-mail address
immediately by stating your authentic Account details, for proper
credit of your funds as we have here in your file.

Due to the long delay this payment has suffered, be rest assured that
immediately these payment irregularities are cleared, you would
receive your fund remittance analysis for clearance of funds into your
account. Note that we are bound to recognize Mr. Smart Kevin's claim,
if you fail to RESPOND promptly to this inquiry following the Deed of
Assignment he submitted to claim this payment. Make sure you get back
to this office as soon as possible so that the necessary action will
be taking immediately.

Abel Ubaka
International Payment Department(IPD)
Union Bank Plc

UNITED BANK GREETING S FROM UNITED BANK…

From: "UNITED BANK"<kundenservice@egt.de> Reply: <mruzoka55@aol.com> Date: Tue, 10 Dec 2019 16:10:21 -0800 Subject: GREETING'S FROM UNITED BANK...