Tag: your funds

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

Professional Financial Solutions LLC This is for your information

From: "Professional Financial Solutions LLC"<intpa004@gmail.com>
Reply: <officeoffice373@aol.com>
Date: Mon, 28 Oct 2019 08:07:58 -0700
Subject: This is for your information!

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 with 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

Professional Financial Solutions LLC This is for your information*

From: "Professional Financial Solutions LLC"<teamcity@disaster-medutainment.jp>
Reply: <pfconsultantsllc@aol.com>
Date: Mon, 28 Oct 2019 07:28:59 -0700
Subject: This is for your information*

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 with 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 {pfconsultantsllc@gmail.com}, thanks for your anticipated response.

Yours Sincerely,

Mike McLenigan.
Vice President
Professional Financial Solutions LLC

U.S. Department of Homeland Security SECRET SERVICE DEPARTMENT OF HOMELAND SECURITY.

From: "U.S. Department of Homeland Security"<info@klubpie.com>
Reply: <us.dhs_gov009@outlook.com>
Date: Thu, 24 Oct 2019 11:28:38 +0100
Subject: SECRET SERVICE, DEPARTMENT OF HOMELAND SECURITY.

SECRET SERVICE, DEPARTMENT OF HOMELAND SECURITY
U.S. DEPARTMENT OF HOMELAND SECURITY
WASHINGTON,DC 20528,USA.

Good day, This is the Department of Homeland Security we have vital
mission: to secure the nation from the many threats we face as well as
internet Fraud. This requires the dedication of more than 230,000
employees in jobs that range from aviation and border security to
emergency response, from cyber security analyst to chemical facility
inspector. Our duties are wide-ranging, but our goal is clear –
keeping America safe.

We are happy to inform you that your funds valued at US$10,700,000.00
(Ten million Seven Hundred Thousand United States Dollars) have been
approved by the Treasury Department of the United States.

Kindly get back to us for further directives.

Note: Do not reply to any e-mail that comes from the FBI Director
Christopher A. Wray. The FBI director does not e-mail people; He will
rather send an agent to your door step in person. Do not fall a victim
of scam again, a word is enough for the wise.

Thank you and have a good day.

Signed:
James M. Murray.
Director, United States Secret Service
U.S. Department of Homeland Security
Washington, DC 20528,USA

Antonio gutterres YOUR PAYMENT APPROVAL

From: Antonio gutterres <nicholassmith2100@gmail.com>
Reply: antoniogutterres1001@gmail.com
Date: Mon, 21 Oct 2019 08:39:00 +0100
Subject: YOUR PAYMENT APPROVAL

—
UNITED NATIONS FUNDS COMPENSATION DEPARTMENT:
NEW YORK-UNITED STATES OF AMERICA.

Dear Sir/Ma Good day,

COMPENSATION PAYMENT FOR 2019 FISCAL YEAR:

Sorry for making this contact through e-mail since we could not reach your
phone number.

My name is Mr Antonio Guterres,Secretary to United Nations.A meeting was
held on your behalf by just concluded 73rd United Nation's general assembly
within the UN/IMF countries concerning the unclaimed funds denied to many
people all over the world. Your funds will be release to you by the paying
bank for immediate payment .it was discovered during this meeting that no
funds has been paid to you all this years of pursuit.The funds is now ready
be release to you since you have been approved to receive/claim this
compensation payment of $27Million .

We have instructed the Bank of America to release your payment to you.
Kindly Forward Your Names,Address,Telephone Number, Next of Kin and
Occupation for the release of your payment.The UN is sorry for the delay
of funds release..

MR ANTONIO GUTERRES,
SEC.GENERAL UNITED NATIONS.

No subject

From:
Reply: <remitboa@mail2consultant.com
Date:
Subject:

>
From: "Bank of America – Corporate Office"<support@idelji.com>
Subject: Re: Your approved $350,000.00 compensation is ready!
Date: Sun, 20 Oct 2019 18:13:49 -0700
MIME-Version: 1.0
Content-Type: text/plain;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000

Bank of America – Corporate Office
800 5th Ave (5th Ave & Marion St)
Seattle, WA 98104
United States
Place your calls to: 646-974-1552 ( calls are recorded for quality monitoring, pls keep your SSN/DOB handy before placing a call )

Good day,

After the just concluded closed meeting with some African Presidents and US President, Mr. Donald Trump to find a lasting solution to end Internet Scam. The US president agreed with Ghana, Benin Republic and Nigerian President to return all money extorted from US, Asian, European citizens to them. The aforementioned African nation Presidents stated that it will be impossible to know the actual amount stolen from the victims but collectively agreed to return the total sum of USD4.9 Billion to US government to find a way to dispose it to those scam victims.

The sum of USD2.7 Billion was deducted from the USD4.9 Billion and have been forwarded to US treasury department while the remaining USD2.2 Billion was given to other affected continents to enable them share to various Scam victim complainers.

At this point, Bank of America/Amazon.com, Inc/Apple Inc and FBI were mandate to figure out how these funds can be shared among scam victims. According to FBI, they said a total number of 12,000.00 complainants with evidence are on their list and we agreed to pay these 12,000.00 complainants with evidence of extortion first, the sum of USD$350,000.00 each while awaiting more victims that might come up later. Your names appears on that list complied by FBI so you are among those receiving this compensation funds.

Bank of America/Amazon.com, Inc/Apple Inc and FBI finally agreed to upload these funds into their system and release it to beneficiaries through SunTrust bank online system. This procedure was generally favored to avoid multiple claims or payments to beneficiaries.

In other for you to receive your own USD$350,000.00 compensation funds, you are to purchase either iTunes Gift Cards or Amazon E-Gift Cards valued $100.00USD and above from any of their outlet around you and send the number(Picture of the Card) for activation of your payment. Once you purchase any of these card and send the number, within 48hours of sending it, your payment will be activated and you can visit any Bank of America branch with the number on that card and receive your payment without any delay. Note; You do not need to own an account or open any account with Bank of America, rather with the same number you send for activation of payment, your funds will be released to you.

Do not miss this great opportunity to receive your funds because it might not occur again.

We await your urgent response with the card number.

Yours sincerely,

Michael D. White
Independent Director
Bank Of America Corp.

Peter woods FTB FUND US 10.5MILLION APPROVED BY UNITED NATIONS

From: "Peter woods FTB"<patrickcole119@yahoo.co.jp>
Reply: <peterwoods911@yahoo.co.jp>
Date: Sun, 20 Oct 2019 01:03:37 -0700
Subject: FUND US$10.5MILLION APPROVED BY UNITED NATIONS

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.Peter Woods
Pay-Master General
First Trust Bank UK
International Operations
Debt Reconciliations/Payment
Tel:+447452269217

Rev. Father Austine Dike Payment Notification Urgent:

From: "Rev. Father Austine Dike" <revfatheraustinedike221@yahoo.com>
Reply: revfatheraustinedikeok221@gmail.com
Date: Thu, 17 Oct 2019 20:19:17 +0000 (UTC)
Subject: Payment Notification Urgent:

Attention / From the World Bank
RE/NO: 002-Rbs/0047/2019

Attention

Payment Notification Urgent:

Sorry for the delay in sending this message, We were checking over some
files and packages in the office and we discover an ATM CARD which was
addressed on your name, (I think it is a winning/Inheritances funds) I
believe you can remember a dealing that has to do with some cooperate body
or individual about this said funds to be deliver to you through an (ATM
CARD) but I do not have any idea why it was on hold at our Airport
up-to-date.

So we contacted the Authorities and they asked us to get in contact with
Senator Richard Burr, to get an approval to figure out what was in the
package, After checking over the ATM CARD, we discover a total sum of
$10.5,000.000 ($10.5 Million USD) through the router figurative machine who
check on balance through the number on a ATM CARD, so we report back to the
Senator Richard Burr and we were asked to deliver the package to you from
this office. (Senator Richard Burr, City Hall, Room 222 181 South Street
Gastonia, NC 28052) We need you to reconfirm your full name and Home address
to see if it will show on the package we have here. And also if you want
your ATM CARD to be delivered to you immediately, it will cost you just
$250.00 which is the charges for the insurance certificate and delivery of
the ATM CARD, meanwhile your ATM CARD is save with our securities service so
please have that in mind, you are advice to comply with us
Before Mr. Bob Chantler Claim Your Fund because I received an-Email from him
that you are
DEAD.

Your Full Name: ______________________________
Youre Contact House Address: ______________________
Name of City of Residence:_______________________________
Country:____________________________________
Direct Telephone Number:________________________
Mobile Number:____________________________________
Working Identity Card/Int'l
Passport:________________________________
AGE: ________________________________
OCCUPATION: ________________________________
Youre Zip Code: _______________________

However, kindly find below the contact person:
Diplomat Rev Father Austine Dike
A Diplomatic Agent by profession
Email: revfatheraustinedike221@gmail.com

The information above is where the ATM CARD was stopped at Charlotte Douglas
International Airport North Carolina.

THIS MAIL IS NOT A SPAM OR SCAM MESSAGE, WE CAN DELIVER YOUR FUNDS TOMORROW
IF WE RECEIVED REPLY FROM YOU, I HAVE INCLUDED MY NAME AND MY SENATOR FOR
YOU TO KNOW I AM FOR REAL AND NOT A SCAM IF YOU NEED TO VERIFY ME, SO STOP
DEALING WITH ANY BODY IF YOU HAVE SOME IMPOSTERS YOU ARE DEALING WITH AND
FOCUS ON GETTING YOUR FUNDS HERE IN THE STATES, YOU HAVE BEEN WARNED NOT TO
DISCLOSE THIS DEAL TO NO ONE OR ELSE TERMINATION FROM THE HOUSE OF SENATE
WILL PENETRATE ON YOUR FUNDS DUE TO THE FACT THAT YOU WERE TRYING TO CONTACT
ANOTHER PERSON, SO NO MISTAKE OF SUCH WILL BE TOLERATED, WE ARE DOING OUR
BEST TO MAKE SURE YOUR FUND OF ATM CARD GET'S TO YOUR HAND.

Regards,
Rev. Father Austine Dike.
My alternative Email address
revfatheraustinedike221@gmail.com

CALL ME OR TEXT ME +14242718834 for the delivery of your ATM CARD
directed to this email rev.fatheraustinedake01@gmail.com

Cem Korez LOTTERY WINNINGN OTIFICATION

From: Cem Korez <cemkoreze@hotmail.com>
Date: Thu, 17 Oct 2019 11:44:04 +0000
Subject: LOTTERY WINNINGN OTIFICATION

Attachments

  • image.jpeg
  • good luck lotto Winning.jpg

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UNITED KINGDOM LOTTO LOTTERY INC

Date: 17th OCTOBER 2019.
From:lottery lottery
Reply To: roberttexagent@gmail.com<mailto:roberttexagent@gmail.com>
IP: 196.25.253.13
Subject: WINNING NOTIFICATION
UNITED KINGDOM LOTTO LOTTERY INC .

7th Floor Commonwealth Center

City of London, Guildhall, PO Box 270, London, EC2P 2EJ

+447956570279

NOTIFICATION

We are delighted to inform you of the result of the Email address: ballot lottery draw of the UNITED KINGDOM cash-out lotto by international Programme,which took place on the 17th OCTOBER 2019.
This is a computer generated lottery of Internet users using email addresses for draws.

This lotto draw is fully based on an electronic selection of winners using their e-mail addresses from different World Wide Web(www)sites.Your e-mail address attached to ticket number: A 07 10 13 27 47 55 with Serial number 8756-05 drew the lucky numbers and bonus ball number which subsequently won you the lottery in the 2nd category.

You have therefore been approved to claim a total sum of 500,000.00 (FIVE HUNDRED THOUSAND British Pounds Sterling) in cash credit file ref:ILP/HW 47509/02.

This is from the total cash prize of 2,000,000 Million British Pounds Sterling,shared amongst the first Ten (10) lucky winners in this category.All participant were selected randomly through a computer balloting system drawn from Nine hundred thousand E-mail addresses from Canada , Australia , United States , Asia, Europe , Middle East , Africa and Oceania as part of our international promotions programme which is conducted annually.

This Lottery is being promoted and sponsored by a conglomerate of Multinational companies as part of their social responsibility to the citizens in the communities where they have operational base.

Further more your details(e-mail address) falls within as indicated in your play coupon and your prize of 500,000.00 will be released to you from our regional branch office in UNITED KINGDOM.
We hope with part of your prize, you will participate in our end of year high stakes for 1.3 billion international draw.Our agent will immediately commence the process to facilitate the release of your funds as soon as you contact him.

PLEASE MAKE SURE THAT YOU QUOTE YOUR BELOW WINNING
PARTICULARS WHEN CONTACTING YOUR AGENT:
Ref: 4758961725
Batch: UKLINC 70564943902/188
Winning no: FGNGB2701/LPRC

HOW TO CLAIM YOUR PRIZE:
Simply contact your claims agent, Mr.Tex Robert
email: ( roberttexagent@gmail.com<mailto:roberttexagent@gmail.com> ) by
filling this form below and send it to him to file for your claim .

LOTTERY WINNERS APPLICATION FORM OF PAYMENT .

FULL NAME………………………………………….
DATE OF BIRTH…………………………….
ADDRESS…………………………………………..
SEX…………………….
AGE…………………………….
MARITAL STATUS……………………………..
NATIONALITY…………………………………….
OCCUPATION…………………………………….
TELEPHONE……………………………………
FAX………………………………………………
EMAIL………………………………………….
DATE………………………………………………
WINNER REF/BATCH NO………………………
APPROVED FOR PAYMENT.

Congratulations once again on your winnings!!!
Yours in service,
Sincerely,
MR. DIANA PETERS
Online coordinator for
UNITED KINGDOM LOTTO INC.

Sanders Adams I await your urgent reply.

From: Sanders Adams <mostafamedben@gmail.com>
Reply: sa0031664@gmail.com
Date: Tue, 15 Oct 2019 20:56:14 +0000 (UTC)
Subject: I await your urgent reply.

INTERNATIONAL MONETARY FUND (I.M.F)
IMF WEST AFRICAN REGIONAL OFFICE,
5TH, FLOOR, IMF BUILDING, PLOT 447/448 CONSTRUCTION AVENUE, CENTRAL
BUSINESS DISTRICT, AVAKPA, BENIN REPUBLIC
OUR REF: WFDMPB/NF/IMF/WA-XX027/N09

Dear Beneficiary,

Have you received your fund? You have suffered for nothing without receiving your fund due to over greediness. You would have received your fund since last year but your problem is over greediness that cost you a lot of money and still yet, you have never received $1 into your account.

Your total money US$5,700 000.00 has been deposited with the bank, this is a secret information and Im expecting your urgent response before I can give you more details and the contact information of the bank Manager who will wire your fund direct into your account without delay anymore.

Listen very carefully, this information is a secret and I want you to keep it as a secret between you and me. If you have received your money US$5,700 000.00, let me know but if you did not receive it till today. Contact me through this my private e-mail:( sa0031664@gmail.com )

NOTE: I created a different e-mail to contact you because this piece of information I revealed to you is a secret about your UNPAID FUND. Wherefore, you should keep it as secret.

I await your urgent reply.

Thanks!

Dr. Sanders Adams
Senior Supervisor: Fund Discovery Management And
Payment Bureau West African Regional Office,
International Monetary Fund, Federal Republic of Benin.

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