Tag: your funds

highcourt.benin1@legislator.com From The Desk of Chief Judge Theodore Bolo

From: "highcourt.benin1@legislator.com" <high@soleil.ocn.ne.jp>
Reply: "highcourt.benin1@legislator.com" <highcourt.benin1@legislator.com>
Date: Tue, 19 Nov 2019 07:49:50 +0900
Subject: From The Desk of Chief Judge Theodore Bolo

From The Desk of Chief Judge Theodore Bolo
FROM HIGH COURT OF Benin Republic
contact email:highcourt.benin1@legislator.com
OB/OP/1234 PLOT AKPAKPA,Benin .
OUR REF.CODE:BSEL/773/AWN/021/ 014

Attention dear

Please my dear the entire High Court Of Ecowas Benin are here to make it to be
clear to you that there was a case that we have been handling here since
concerning your funds because we got some reports that you did not received
your funds since after every story you have being hearing regarding the funds
and all types of payments you have paid to receive the funds but none is
received by you.

And we are here to know the truth because the person that is in charge of the
transaction said in this court here that you has received and confirmed to him
that you received your funds and we are here to hear the truth from you. Please
here below is what we want you to answer to us to enable us to handle this
case normal.

(1)Did you receive any money from Cotonou Benin ……….?.
(2)If you do receive money from him, how much……………..?
(3)From which bank or courier do you received the money from…………?
(4) Or is it via western union money transfer…………………. ..?
(5) In which date ………………………… ….?

Please we advise you to go direct to this question above and answer us
immediately because we want to get the truth and at this time if you don't
receive your funds, you will receive it according to the instruction of this
High Court Of Ecowas in this Country Benin because we have been receiving news
from your Government that our Government officials and personalities are
scamming people of your Country and that is all what we are going to handle at
once and we need your reply so that we can get the truth.

And if actually you did not receive your fund worth 8.6 million Pounds from Benin
then you will have to come down to Benin to have your fund release documents
signed but if you can not make it then you will have to pay an attorney that
will sign it on your behalf the attorney charge is 185

Below is the attorney information to enable you send the charge via
money gram,western union or world Remit for immediate processing and transfer of your fund.

Receiver: Name: JEFF NWADO
Country: Benin
City: Cotonou
Amount::: 185
Sender Name:
Mtcn Number /Ref Number:

Thanks.
Best Regard.
Chief Judge Theodore Bolo
Cell Phone.+229 62977612
contact email:highcourt.benin1@legislator.com
FROM HIGH COURT BENIN

Mrs Ann Ugoh CONGRATULATION THERE IS A GOOD NEWS ABOUT YOUR PAYMENT. 11

From: "Mrs Ann Ugoh"<sales@igs-labs.com>
Reply: <barclaysbank11@bk.ru>
Date: Fri, 15 Nov 2019 08:42:22 +0100
Subject: CONGRATULATION THERE IS A GOOD NEWS ABOUT YOUR PAYMENT. 11

Dear Friend

I am so much worried all these while that you have not received your fund after several attempt and effort with some resources being voted in.However,I have not given up effort for the actualization of your payment but my hands was tied up because of the constant problems along the line.the format Today there is a good news about your payment,there is a seminar that took place last week here in Abuja the capital of Nigeria which involves some expatriate and it happens that I met one time course make when I was undergoing my masters degree who came from Britain,it happens that we lost contact for years but as God may do it she was among the entourage who came from Britain.

I had the opportunity of explaining to her the condition of your fund starting from day one because she is a notable lawyer in Britain and works with Financial Conduct Authority in UK and their solicitor,the lady told me that it will be difficult for you to receive the fund from Africa direct to your account/country because of high corruption and undeveloped financial practice in Africa, she advised me that the best way you can be paid is that she will send an application to (AFRICAN DEVELOPMENT BANK LAGOS NIGERIA) on behalf of Financial Conduct Authority London and the fund will be directed to UK under the authority of FINANCIAL CONDUCT AUTHORITY BACKED UP WITH UNITED NATIONS as an entity. She said that this arrangement will not cost you money for your fund to be in UK with F.C.A and F.C.A will immediately move the fund to you she said that no organization can ever interfere hence the Financial Conduct Authority is involved,

so I have forwarded all your information to the lawyer in London and she have been in contact with (AFRICAN DEVELOPMENT BANK LAGOS NIGERIA) the god news now is that the lawyer contacted me yesterday confirming to me that your fund is with Financial Conduct Authority in London,but she said that she will contact you first before F.C.A .

Her information is:
Name: Barrister Adrienne Page.
Email: adriennepageassociates22222@mail.ru
Phone: +447452240165

Please wait for her email and let me know as soon as you hear from her by forwarding her message to me,I can give you 100% assurance that you will receive your fund this time so kindly work with her.You can equally send her message regarding to this update as you know that such lawyer may be so busy.

Regards
Mrs Ann Ugoh

compasation settlement COMPENSATION FOR SCAMMED VICTIMS

From: compasation settlement <compasationsettlement@gmail.com>
Reply: asiapacificregionalzone@asia.com
Date: Fri, 15 Nov 2019 11:08:26 +0700
Subject: COMPENSATION FOR SCAMMED VICTIMS

COMPENSATION FOR SCAMMED VICTIMS

Victim! Victim!! Victim!!!

It's our pleasure to inform you that United Nation had a meeting with the
Authority of International Court of Justice concerning scam activate in all
countries.

We have decided to compensate you due to meeting held with some countries
Government and the world high commissions against fraud activities by the
Country above.

Your name was among those that scammed as listed by the World Financial
Intelligent Unit. Compensation has been issued out in Certified ATM Visa
card or cash delivery to your home address value of $850,000.00 THOUSAND
UNITED STATE DOLLARS to each and every one affected victims and has been
already in distribution to all the bearers.

Your name was among those that were reported undelivered as of this moment
and we wish to advise you to comply with the instructions of the Committee
Chamber to make sure you receive your fund by any mode of transfer or cash
delivery without any further delay.

We advise you to do the needful thing to make sure we transfer or delivery
of your fund via our reliable Courier Company appointed. You are assured of
the safety of this transaction and availability and be advised that you
should stop further contacts with all the fake people and fake security
companies, scammers and Bank impostors.

Therefore you are advice to contact the Scammed Victims Chairman in-charge
immediately with your complete information needed for delivery.

REF: SVT2018-19

Email: asiapacificregionalzone@asia.com
Name: TAE WECHAI
SCAMMED VICTIMS COMMITTEE CHAIRMAN

Contact him with your full delivery information regarding the delivery of
your fund such as:

Your name,

Address,

Your phone number

Amount scammed:

Year scammed;

Scan copy of your International Passport or any ID card to avoid wrong
delivery

We expect your urgent cooperation regards this matter.

Yours in Service,
Chawatana Fue

Mr. J.A THE MTCN

From: Mr. J.A <info@cuuholophaiphong.com>
Reply: ducrosouassilafr@gmail.com
Date: Thu, 14 Nov 2019 16:27:13 +0100
Subject: THE 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 #: 445-590-4865

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

Stancy Lehn RE-NOTICE OF VERIFICATION.

From: "Stancy Lehn"<LEHN18@INVESTMENT.BIZ>
Reply: <stancyleh@yahoo.com>
Date: Wed, 13 Nov 2019 15:54:30 +0100
Subject: RE-NOTICE OF VERIFICATION.

Attention: Dear Esteemed Customer,

RE-NOTICE OF VERIFICATION.

Sir /Madam,

We need to confirm that this is Truth Before the bank will Release your Funds to one Jennifer Scott.

This Office was contacted by one Jennifer Scott, from Canada Who Claim to be your Partner she Promise to finalize everything regarding your Claim as your Next Of Kin. She said that you were Involved In a car Accident December,25th, 2016 and Die, we requested for a death certificate but up till now no body could present it as to enable the bank process and pay off the funds to her. Based on this facts, We need to confirm that you are truly alive or dead before we can Release the Fund to him/her.

We Believe that you are Dead But As a Public Office We need a Proof for Record Purposes Before We Can Release the Funds finally to Him/her, Therefore, Your Silent is a Clear Proof that you are Dead. Note we will commence On the Release of your Funds to your Next Of Kin within 14 working days of receipt of this communique, if we do not hear from you, we'll assume that you're no more alive.

NOTE: Once we confirm your existence, we're going to refer you to the accredited bank that are mandated to review your payment file, and pay your shortlisted funds to your choice. The earlier you respond better for your own advantage.
Thank you for your anticipated Cooperation.

Your Faithfully,
Regards

Stancy Lehn,
Payment Reconciliations Unit.

Howard Associates c o CBN. RE:YOUR OVER DUE PAYMENT usertest

From: "Howard & Associates c/o CBN."<bcm@schauer-hosting.de>
Reply: <oster@speedy.com.ar>
Date: Wed, 13 Nov 2019 04:46:10 -0800
Subject: RE:YOUR OVER DUE PAYMENT usertest

Dear Beneficiary,

I hope that this correspondence is received with the urgency and the expediency required. It has come to the notice of the Board of Trustees at the CBN that your present inheritance claims application being handled by the Remitting Bank in Nigeria is experiencing some man made irregularities.To this effect,it has become necessary for the Board of Trustees to invite trained Fund Transfer / Assets transfer Specialists from the United States to resolve and regularize your fund release with immediate effect and stop all further fund discrepancies.

We at Howard & Associates have been duly consulted by the CBN Board of Trustees and have been fully informed about how the staff of the remitting bank have been taking advantage of you by telling you to pay unnecessary exorbitant charges which will only make your fund payment a long drawn out process. Due to this we have decided to step into the process of your fund transfer to enable your funds to be transferred within the soonest possible time without needing to pay all the huge sums of monies that are being demanded from you by the remitting bank, you are to get back to us immediately .

All processes to have your funds paid to you immediately through the Federal Reserve Bank in New York have been initiated to cut out unnecessary costs.You are advised to keep this communication highly confidential as the CBN Board of Trustees have asked us to resolve this fund payment independent of the office of the CBN Governor to identify the the principal participants in this unethical payment procedure.Furthermore,you are hereby advised to pay no further fees or charges to the Remitting Bank in Nigeria as well as any person or persons, Real or Fictitious, prostates and institutions as they shall no longer be handling your payment process.

We shall await your immediate correspondence with your direct telephone numbers so that we may conclude your payment immediately contact the claim officier through this emailaddress:tjblanton@cbvnol.com

Yours Faithfully,

Latifah A. Sn.

Howard & Associates c/o CBN.

Statement of confidentiality: "the information in this email and in any attachments contains confidential information and is intended solely for the attention and use of the named addressee(s). It may not be disclosed to any person without authorization. If you are not the intended recipient, or a person responsible for delivering it to the intended recipient you are not authorized to and must not disclose, copy, distribute or retain this message or any part of it."

Presidential Finance House Attention: Beneficiary

From: Presidential Finance House <ar840701@gmail.com>
Reply: dojo30103@gmail.com
Date: Wed, 13 Nov 2019 02:00:59 -0800
Subject: Attention: Beneficiary

Attention: Beneficiary,

This is to congratulate you and officially inform you that your over due
payment of $37million USD has been approved to you via (T/T) Transfer,
conformable in 3 working days.

This payment was personally approved by the Presidency because of the
fraudulent practices going on in our Apex Bank and most of our Global
Payment Centers which have failed to carry out their duties effectively.

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.

Upon the receipt of your account details, we will give you the fund
ownership certificate and the approved certificate which will prove that
you are the rightful beneficiary of the funds, it will also clear you from
tax payment on your contract fund upon receipt.

Treat as urgent.

Thanks,

Yours faithfully,
Mr. David Ojo.
Director, Foreign Operation
Presidential Finance House.

Richard Kurtz The Office of Foreign Assets Control OFAC

From: Richard Kurtz <happiesmen@yahoo.co.uk>
Reply: oman211@yahoo.com
Date: Mon, 11 Nov 2019 12:56:44 +0000 (UTC)
Subject: The Office of Foreign Assets Control (OFAC)

The Office of Foreign Assets Control (OFAC)
Washington USA.
Ref: IMF/757/OFAC71/GBD/19

Greetings

Sorry for reaching you through this medium, we have tried reaching you on your phone severally but to no avail until this morning when someone picked and informed me that it was a wrong number so we decided to reach you by email immediately, this is to inform you that your with-held Fund has come under review of the International Monetary Fund ( IMF ) My name is Richard Kurtz, The Director Global Financial Stability International Monetary Fund (IMF ), United States Department of the Treasury The Office of Foreign Assets Control (OFAC)Washington DC .

The International Monetary Fund partners with Financial Service Authority (FSA) ,Financial Intelligence Unit (FIU) Foreign & Commonwealth Organization etc.

There has been some discrepancies and irregularities in the Banking industries, individuals both Creditors and Debtors has been complaining of misappropriation and delay of Funds and most of these Funds has been found floating without being attended to.

After series of consultations and considerations today by the Committee set out to monitor this exercise, it is resolved that we have confirm the present status of your funds with the paying bank and transfer your funds through the United State Forex Reserve System In the course of our job, we urgently request that you provide to them a Copy of your identity and A Copy of your Utility Bill as a prove of address including your recent Telephone and Fax Numbers

Looking forward to your swift respose

Sincerely yours
Richard Kurtz
The Office of Foreign Assets Control (OFAC)
Washington DC. USA
Email oman211@yahoo.com

UNITED STATE SENATE COMMITTE ON FINANCE Your Payment CODE which is WF 200 105 09

From: UNITED STATE SENATE COMMITTE ON FINANCE <johnshea112@gmail.com>
Reply: drnelson.robert71@gmail.com
Date: Sat, 9 Nov 2019 21:44:48 -0500
Subject: Your Payment CODE which is (WF/200/105/09),

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 man and am sorry for your past experience. Give
me this Opportunity 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

WEMA BANK RECONCILATION DEBT This is to bring to your notice

From: WEMA BANK RECONCILATION DEBT <wemabankreportdebtors2222@gmail.com>
Date: Sat, 9 Nov 2019 13:17:40 -0800
Subject: This is to bring to your notice

WEMA BANK GROUP

Wema Bank of Nigeria Plc Group. Nigeria.

Dear beneficiary,

I am Mr. Harrison David Chief Executive Officer, Wema Bank of Nigeria Plc.

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

The World Bank Group has Mandated the WEMA Bank (WBN) via my Office to
release funds to beneficiaries through a means preferable by
them,Hence Your E-mail/Name appears as one of The fund beneficiaries
whom their fund was successfully cleared for payment.Your money will
be released to you through a means preferable by you either by.

(1) Bank to Bank Wire transfer

(2) International Certified Bank Draft

(3) Payment through Delivery of ATM MASTER AND VISA CARD,

to avoid paying excess charges. You are therefore advised to
re-confirm your direct telephone numbers, Your complete name and your
address to us for immediate release of this money, Most importantly be
aware that (Five Million United States Dollars Only (US$5, 000,
000.00) was allocated to you as the approved amount due to you. Be
also informed that all the documents regarding this approval and
authorization has been issued. Therefore be aware that your funds has
obtained all her clearance to be released to you.

Yours faithfully,
Mr. Harrison David
Chief Executive Officer
WEMA BANK OF NIGERIA PLC

Professional Financial Solutions Important notification……

From: "Professional Financial Solutions"<xx@yy.com>
Reply: <pfconsultantsllc@aol.com>
Date: Fri, 8 Nov 2019 18:19:47 -0800
Subject: Important notification......

Compliments of the day, I am Mike McLenigan, the Vice President of Professional Financial Solutions LLC a Public and Private Financial Consultants specialists. We handled financial consultancy for government, financial institutions, companies and high net individuals. As one of the financial consultants to the Federal Reserve Bank of Dallas Texas, we were informed of some funds belonging to beneficiaries being holed up in suspense accounts with the Federal Reserve Bank of Dallas. These funds are as a result of inheritance/lottery/contract sum owned to beneficiaries all over the world but have not been able to be released to them due to bottlenecks caused by the remitting officers from the foreign country where the transactions originated from. Professional Financial Solutions LLC has been consulted by the Federal Reserve Bank of Dallas Board of Directors in conjunction with the United States Government to resolve with immediate effect all payments to beneficiaries whose fund are wit
h Federal Reserve Bank of

You are to cease any further communication with any of the previous shady elements that may have been communicating with you in the past attempting to frustrate you from claiming your funds. Our wide experiences in these matters as they apply to International Transfer Policies in this part of the world will enable me ensure that your outstanding fund payment is resolved with immediate effect. Finally, you are to understand that you are not the only beneficiaries being paid this way as others have been receiving their funds hence we will not compel you against your wish to do the needful and have your fund released to you. You can reach me through my private email address {mcleniganmike@gmail.com}, thanks for your anticipated response.

Yours Sincerely,

Mike McLenigan.
Vice President
Professional Financial Solutions LLC

MR. JAN VAN BUNNIK LATE MRS.CARO EDWARD INHERITANCE FUNDS

From: "MR. JAN VAN BUNNIK"<ups@ferotek.com>
Reply: rev.fatheraugustine2@gmail.com
Date: Fri, 08 Nov 2019 10:17:55 +0100
Subject: LATE MRS.CARO EDWARD INHERITANCE FUNDS

SHELL PETROLEUM DEVELOPMENT
COMPANY OF NIGERIA HOUSE 13,
SHELL TRUSTEES ESTATE
MADEIRA STREET-OFF SHEHU SHAGARI,
WAY MAITAMA, ABUJA-F.C.T, NIGERIA.

Dear Sir /Madam,

Hello you may not know who i am, because you've never received mail from me before. I am Mr. Jan Van Bunnik the Finance Director of Shell Petroleum Development Company (SPDC) in Nigeria, Meanwhile this Company have decided to contact you that the former Managing Director of Shell Petroleum Development Company Mrs Caro Edward died along with her husband and there three children during the BOKO HARAM BOMBLAST that occurred in the Assemble Christian Church of God Mission here in Abuja on the Christmas Day 2011,Why Praying and Celebrating the Anointing Service of God which many lives was lost in the Church including Four MEN OF GOD.

The Federal Government has, however, warned the beneficiaries that it would not tolerate the transfer of the operatorship of the fields to on own foreigners, and that the firms must justify the confidence reposed in the ability of Nigerians to participate in the upstream oil sector. And i was given the mandate from the Federal government and also from the Shell Petroleum company to contact you as the Next of Kin to your late Sister and the mandate came from the President of Federal Republic of Nigeria (PRESIDENT MUHAMMADU BUHARI) and this notice was accepted and announced during his Speech in last UNited Nations General Assembly Meeting, and the World Leaders was attended including the Secretary of United Nations MR.ANTONIO GUTERRES.

It was announced about the corruption in Nigeria and the World in general, However the delegate from the United Nations have concluded that your payment will be paid through the Citibank Group of Nigeria which i want you to contact the personal Attorney of the late deceased.

In fact the Bank where the deceased had an account valued at about (US$20million) she deposited for the LESS PRIVILEAGED in African and the Company has issued me a notice after the meeting of FIVE World Leaders in United Nations during the Inauguration of New Military Helicopters in Nigeria to end BOKO HARAM Attacks, We have been directed to provide the Next of Kin to the late Mrs. Caro Edward a United States of American Citizen, or the account will be confiscated within the next ten official working days. Since i have been unsuccessful in locating the relatives.I seek your consent to present you as the next of kin to Mrs. Caro Edward, because i have not be able to locate any member of her family so that the proceeds of this account valued at ($20million) dollars can be paid to you as the true Beneficiary of the fund.

Perhaps 60% to you and 35% to the Personal Assistant of the late deceased REV.FATHER AUGUSTINE MBANEFO, while 5% goes to any expenses during the transaction, I want you to contact the Personal Assistant to the late Mrs. Caro Edward, through his below information to direct you on how the Citibank Group of Nigeria will release the fund to you.

Moreover,i want you to fill the appropriate form immediately.

[1] Full Names:_____________
[2] Contact address_________
[3] Direct Telephone No: ____
|4| Occupation : _______

Finally, you are here by advised to call REV.FATHER AUGUSTINE MBANEFO on his private phone number +2348143096683, to enable him forward your contact information to the Bank for immediate release of your funds as Next of Kin to the late deceased.

PLEASE REPLY TO HIS PRIVATE EMAIL ADDRESS: rev.fatheraugustine2@gmail.com, to enable him discuss further for the released of your funds.

Best regards,

MR. JAN VAN BUNNIK.
FINANCE DIRECTOR.
SHELL PETROLEUM DEVELOPMENT COMPANY.

Mr James F. Entwistle Ambassador James F. Entwistle U.S. Ambassador to Nigeria

From: "Mr James F. Entwistle" <mrjamesfentwistle414@gmail.com>
Reply: jamesfentwistle559@gmail.com
Date: Mon, 4 Nov 2019 07:38:24 -0800
Subject: Ambassador James F. Entwistle U.S. Ambassador to Nigeria

PLOT 1075 DIPLOMATIC DRIVE
CENTRAL DISTRICT AREA, ABUJA
James F. Entwistle
EMAIL:jamesfentwistle559@gmail.com

AFTER AN OFFICIAL MEETING HELD WITH THE PRESIDENT OF NIGERIA AND
MINISTER OF FINANCE CONCERNING UNPAID AND UNCLAIMED FUNDS TO FOREIGN
BENEFICIARIES,JUST LIKE YOU.I WAS VERY MUCH ANNOYED WHEN I FOUND OUT
THAT YOU PAID MUCH MONEY YET YOU HAVE NOT RECEIVE YOUR FUNDS.THAT IS
WHY I DECIDED TO HELP YOU I SHALL BE COMING TO YOUR COUNTRY FOR AN
OFFICIAL MEETING AND I WILL BE BRINGING YOUR FUNDS OF $5.5 MILLION
ALONG WITH ME THROUGH UNITED STATES DIPLOMATIC MISSION TO YOUR
COUNTRY.BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN USA
AMBASSADOR TO NIGERIA, I AM A USA GOVERNMENT AGENT AND I HAVE THE VETO
POWER TO GO THROUGH CUSTOMS.JUST LIKE I HELPED FOUR PERSONS TO
RECEIVED THEIR FUNDS THIS YEAR 2019 THROUGH FEDEX COURIER SERVICE AND
TNT COURIER SERVICE.TO PROVE YOU THE TRUE,YOU SHOULD TRACK THE BELOW
TRACKING NUMBERS AND SEE IT YOURSELF:

MAKE SURE YOU TRACK IT FIRST AND SEE IT YOURSELF. AND AS SOON AS I AM
THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR HOME..(SEND YOUR
INFORMATION:

1. YOUR FULL NAME

2. CELL PHONE NUMBER

3. 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.YOUR PACKAGE ($5.5M) MUST BE
REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND
THE COST OF REGISTERING IT IS $190.THE FEE MUST BE PAID IN THE NEXT 50
HOURS VIA WESTERN UNION SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE
BEFORE TIME WILL BE AGAINST US.

I SHALL SEND MY FLIGHT SCHEDULE TO YOU.PLEASE GO THROUGH MY WEBSITE
AND READ BIOGRAPHY:

biography.html

Hurry up and proceed to your western union or money gram to forward
the required Registration fee of $190 to the airline termination
officer Name bellow.

RECEIVE NAME; ALEX UDO
ADDRESS: LAGOS-NIGERIA
AMOUNT TO SEND $190 DOLLARS

After paying this fee contact me through my Nigeria Cell Phone Line
for the update of the MTCN or Money gram No.
MY FLIGHT IS FRIDAY 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.

YOURS SINCERELY,

Ambassador James F. Entwistle U.S. Ambassador to Nigeria.
U.S AMBASSADOR TO NIGERIA.

info.compensationpayoffice@gmail.com SCAM VICTIMS COMPENSATION PAYMENT

From: "info.compensationpayoffice@gmail.com" <macpaul113@gmail.com>
Date: Fri, 1 Nov 2019 14:21:29 +0100
Subject: SCAM VICTIMS COMPENSATION PAYMENT

UNITED NATIONS PAYMENT OFFICE
OFFICIAL PAYMENT UNIT.
Our Ref: UNO /UN/CTB
RELEASE CODE No: 0763
EMAIL: info.mbccic@barid.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 laton has just forwarded a new
banking details claiming he is your next of kin and you are dead so here
comes the big question:
Did you authorize the above mentioned name to claim your funds? Are you
truly dead or alive?Is Michael Laton 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:
We await your urgent response so that we can proceed with your $3.5M
payment.
Yours faithfully,
Rev Dr Johnson Williams

Mr.Fank Kaluh Good day

From: "Mr.Fank Kaluh" <mrbenjames6@gmail.com>
Reply: <mrfrankk7@gmail.com>
Date: Fri, 25 Oct 2019 13:34:33 +0113
Subject: Good day

—
This is to remind you that we are still waiting your urgent
response
to our requirement for the completions of your funds transfer
of
$2.5million USD directed in cash, as a matter of urgency,we do
not
understand why you don't want to comply to our massage.So can
you
please write to us so we can know why you are not
responding.finally
once we get your respond today your transfer fund
will commence also
today.Here is what we need from you to complete the
transfer: Full
Name, Telephone number,Country, City, Home
Address.
Note:we have your information but you need to reconfirmed it
once
again to avoid mistake.

Regards,
Mrs.Joy David (Sec)
Contact
email:(mrfrankk7@gmail.com)

FBI Re: PAYMENT APPROVED TO YOU .

From: "FBI" <test@bynock.com.hk>
Reply: wessternuniopayment.agent2019@gmail.com
Date: Wed, 30 Oct 2019 01:33:51 -0700
Subject: Re:(PAYMENT APPROVED TO YOU).

Greetings.

After proper and several investigations and research at Western Union and Money Gram Office, we found your name in Western Union database among those that have sent money through Western Union and this proves that you have truly been swindled by those unscrupulous persons by sending money to them through Western Union/Money Gram in the course of getting one fund or the other that is not real.

In this regard a meeting was held between the Board of Directors of WESTERN UNION, MONEY GRAM, the Federal Bureau of Investigation (FBI)
alongside with the Ministry of Finance, As a consequence of our investigations it was agreed that the sum of one Hundred and Fifty Thousand United States Dollars ($150,000.00 USD) should be transferred to you out from the funds that the United States Department of the Treasury has set aside as compensation payment for scam victims. This case would be handled and supervised by the Federal Bureau of Investigation (FBI).

We have submitted your details to them so that your funds can be transferred to you.

Contact the Western Union agent office through the information below:

Contact Person: Vickie Kries
Address: Western Union/Money gram Post Office, Florida USA.
Email: wessternuniopayment.agent2019@gmail.com

Yours sincerely,

Christopher A. Wray
DIRECTOR FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE WASHINGTON, D.C. 20535

Teddy Mcjohn Dear Valued Customer:

From: Teddy Mcjohn <mcjohnteddy@yahoo.com>
Date: Tue, 29 Oct 2019 13:35:46 +0000 (UTC)
Subject: Dear Valued Customer:

Dear Valued Customer:

You are welcome to Bank of Africa Group BOA: We are pleased to be at your service. Bank of Africa is Regulated and Stipulated by the funds transfer service worldwide The transfer institutions that regulate all Fund transfer activities in Bank of Africa. This is to acknowledge the receipt of money deposited on your behalf . Your bank details have been confirmed by this Bank management however we must apologize for the little delay in responding which is as a result of our normal investigations before final approval is made. Having said that We would like to inform you that you will be receiving your payment transfer soon after clearance. However we have only 3 options for this outstanding payment and you have been mandated to comply by informing us on which option will be more appreciative by you hence our job is to ensure that we give you our best of service. Kindly choose from the 3 options outlined below: A. BANK TO BANK WIRE TRANSFER B. ELECTRONIC FUNDS TRANSFER EFT C. ONLINE BANKING TRANSFER In line with the 7 bank working days given to us to complete this transfer we advise you do not delay in responding back to our mails so as to enable us to manage the time limited to us…Revert to this Bank Authority immediately after reading via Email. NOTE: be advice immediately our office receives the Cost of C.B.R.C. Certificate 150 USD no one will ask you to send any money again After the Certificate Is secured then your funds will be Release to you through your chosen option Our priority is your satisfaction and your favorable and timely the response will be very much appreciated thanks and remain blessed Reply to fundmanager2019@yahoo.com
Yours sincerely
Rich Stevenson

Mr.Kennedy Uzoka Final Payment Reminder Regarding your payment..

From: Mr.Kennedy Uzoka <faleconosco@uniaoquimica.com.br>
Reply: <mrkennedyuzokauba@aol.com>
Date: Tue, 29 Oct 2019 05:42:12 -0700
Subject: Final Payment Reminder Regarding your payment..

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 ofOnemillionfive 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 isOne 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 ensure accurately delivery.

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 0801

Director cash processing unit
United bank of Africa. (U.B.A).
mrkennedyu@gmail.com
kuzoka83@gmail.com

Dr.Robert Rackliffe PAYMENT RELEASE ORDER

From: "Dr.Robert Rackliffe" <robertrackliffe2@yahoo.co.jp>
Reply: robertrackliffe1@yahoo.co.jp
Date: Mon, 28 Oct 2019 22:01:46 +0100
Subject: PAYMENT RELEASE ORDER

FUND US$10.5MILLION APPROVED BY UNITED NATIONS

Attn: Beneficiary

We write to inform you that Series of meetings have been held over the
past 2weeks with the Secretary General of the United Nations Organization,
International Community Board and U.S. Department of State and Africa
Union Organization this ended last week.

This is to notify you that your overdue contract funds has been gazette
to be Released, via key telex transfer (KTT) direct wire transfer to you
by the Senate house committee for foreign overdue fund transfer.
Meanwhile, a man wrote to my office few days ago with a letter, claiming
to be your True representative. All Over Due
Inheritance/contract Funds have recalled by First Trust Bank UK.

Here are his account information's

Bank Name: Wells Fargo
Bank Address: 400 N 16th Street
City/State/Zip Code: Orange, TEXAS 77630
Personal Banker's Name: Mrs. Lisa Prejean
Account Name: Putnam Richardson
Account Number: 1360622656
Bank Wire Routing: # 12100024

During the meeting, this organization discovered that you have not
received your funds due to past corrupt Governmental Officials who almost
held the fund to themselves for their selfish reason and some individuals
who have taken advantage of your fund all in an attempt to swindle your
fund which has led to so many losses from your end and unnecessary delay
in the receipt of your fund.

The International Community Board Committee enhanced by the United
Nations/ U.S. Department of State and Africa Union Organization have
successfully passed a payment mandate to the First Trust Bank UK to clear
all over due Contract funds,Lottery winnings and Inheritance funds owed to
you and other individuals and organizations who have been found not to
have receive their funds. Note that your payment file submitted to First
Trust Bank UK in question is $10.5Million U.S Dollars.

In order to know you are ready to receive your approved fund, you are
strictly advice to furnish us with the below information for us to cross
check in our payment file if is correct, and after all verification, we
will then direct you on how to contact First Trust Bank UK for your fund
payment to you.

1. Your Full Name:
2. Address:
3. Home/Cell Phone:
4. Age and Marital Status:
5. Occupation:
6. Account Details
7. Any Identification like Int'l Passport/Driver License:

We expecting your urgent response to this email to enable us monitor this
payment effectively.

Your Sincerely,

Dr.Robert Rackliffe
Pay-Master General
First Trust Bank UK
International Operations
Debt Reconciliations/Payment
Tel:+447452269217

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