Tag: your funds

Christopher A. Wray VERY URGENT

From: "Christopher A. Wray" <web1@ms2.sude.ntpc.edu.tw>
Reply: chriswray.usstate@outlook.com
Date: Thu, 11 Jul 2019 00:15:13 +0800
Subject: VERY URGENT

INTERNET CRIME COMPLAINT CENTER (IC3)
FEDERAL BUREAU OF INVESTIGATION FBI WASHINGTON DC
WEBSITE: />
Attention

We the Federal Bureau of Investigations Internet Crime Complaint Center
(IC3) in conjunction with some other relevant security Agencies here in
the United States of America have recently been informed through our
Global intelligence monitoring network that you presently won on the
online FaceBook Promo which is still available.

It might interest you to know that we have taken our time in screening
through this winning promo notification as stipulated on our protocol of
operation, and have finally confirmed that your winning is 100% genuine
and legal with due process of law, and it is as well free from all illegal
activities, which you have the lawful right to claim your winning without
any further delay. Having said all this, we will further advise, that you
should change your Facebook email account password before you go ahead in
dealing with the Facebook clearing agent office accordingly as we will be
monitoring all their services accordingly with our intelligent monitoring
network device, and with
your cooperation.

Furthermore, we want to place this on your notice that we recently had a
meeting with the founder and CEO of Facebook Mr. Mark Zuckerberg, in
person Mr. Mark Zuckerberg along with some of the top officials of the
Ministry regarding your case and they made us to understand that your file
is pending until when you personally come for the claim. They also told us
that the only problem they are facing right now is that
some unscrupulous element are using this project as an avenue to scam
innocent people off their hard earned money by impersonating the name of
the Founder and CEO of Facebook.

We were also made to understand that the lady named Mrs. Viviana Bailey
from Los Angeles and another person also named as Mr. Machovelle whom
reside in South Carolina are still contacting the Facebook and also
presented to them all the necessary documentations evidencing your claims,
claiming to have been signed personally by you
prior to the release of your winning fund valued US$10,000,000.00 (Ten
Million United States Dollars), but the Facebook did the wise thing by
insisting on hearing from you personally before they go ahead on wiring
your winning fund to the Bank information which was forwarded to them by
the above mentioned names, the main reason, we the Federal Bureau of
Investigation were contacted by the Facebook Head Department, is to assist
them on making some investigation regards to this issue and also help them
search for your personal email so that they can contact you directly to
know if you authorized anyone to claim your funds for you.

Once again we will advise you to change your email account password right
away for security purpose so that you can feel safe contacting the
Facebook claim office for the release of your winning funds and do not
click on any link stated in any email that we do not authorized you to
contact in regards to any funds transaction because once you
click on this links, the hackers/impostors will have access to your email
account and also monitor your funds transaction.

The Facebook CEO further informed us that we should inform our citizens,
who must have been informed of the Facebook winning promo which was
awarded to them from the Facebook Head Department for being a partaker of
their world, to be very careful prior to these
irregularities so that they do not fall victim to scam. We the FBI are
instructing you personally, that if you were already dealing with
anybody/office claiming to be from the Facebook or any Bank, you are
further advised to STOP further contact with them in your best interest
and then forward their email to us for proper investigation, contact the
real office of the Facebook online promo department in charge of your
winning, only with the below information accordingly:

Claim Agency: Mr. James Gosnell
OFFICE ADDRESS: Facebook HeadQuarters, 1 Hacker Way Menlo Park,
California, 94025 United States.
Email: (jamesgosnel121@yahoo.com)

The Facebook Head Office, informed us the FBI, that they are through with
the first (1st) quarter transfer to beneficiaries/winner, and that the CEO
Mr. Mark Zuckerberg, has instructed the remittance department to head to
the second (2nd) quarter transfer to beneficiaries/winners where your
payment file belongs to now, note that Mr. Mark Zuckerberg the CEO of
Facebook Company instructed us to release all funds to the winners
immediately we confirm that we are dealing with the right
beneficiary/winner.

Your award is attached to a Lucky Number (FB-225-7736), Ticket Number (FB-
172-60), Batch Number (FB-0281/544) and Serial Number (99352748-2018),
Note them down now on a safe place and keep it very important, once again
any e-mail you receive henceforth that we do not authorized you to
contact, should be disregarded immediately and
forwarded to us for immediate investigation. Any e-mail that you receive
stating another Bank and amount should be disregarded and forwarded to us
immediately. This will help us fight against Fraudsters.

Meanwhile, we will advise you to contact the Facebook claim office
immediately with the above email address which is stated here also
(jamesgosnel121@yahoo.com) and request that they attend to your payment
file as directed so as to enable you claim your winning fund accordingly.
Ensure you follow all their procedure as required by them
in order to hasten Up the effective procedures, of transferring your funds
to you as designated by you. Also have in mind that the Facebook online
promo equally have their own protocol of operation as stipulated on their
Lottery realm, so any delay could be very dangerous.

Once again, we will advise you to change your email password and contact
the claim agency via email (jamesgosnel121@yahoo.com) with your ticket
number (FB-172-60) and make sure you forward to them all the necessary
information which might be required from you prior to the release of your
winning fund. All modality has already been worked out even before you
were contacted and note, that we will be monitoring all your dealings with
them as you proceed so you don't have anything to worry about. All we
require from you henceforth is an update so as to enable us be on track
with you and the Facebook. Without wasting much time, we want you to
contact them immediately
with the above email address so as to enable them attend to your case
accordingly without any further delay as time is already running out.

Should in case you need any more information in regards to this
notification, feel free to get back to us so in order to brief you more,
because we are here to guide you and serve you better during and after
this winning fund has been completely perfected. Thanks, for your
anticipated cooperation in advance as we earnestly await your
urgent response to this matter.

Best Regards,
Christopher Wray
Executive Director
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington , D.C.
20535-0001, USA.
IN GOD WE TRUST.

tonyben97 ATTENTION. MY DEAR

From: tonyben97@yahoo.com
Reply: agentjamessmith914@gmail.com
Date: Tue, 9 Jul 2019 09:21:59 +0000 (UTC)
Subject: ATTENTION. MY DEAR

ATTENTION. MY DEAR

I AM DIPLOMATIC AGENT MR. JAMES LONG PLEASE WHAT IS GOING ON? WHERE
ARE YOU RIGHT NOW,WELL IF WHAT AM HEARING IS NOT TRUTH KINDLY GET BACK
TO ME VERY URGENT TO THIS EMAIL, WE HAVE A CRUCIAL SITUATION HERE IN
THIS INTERNATIONAL AIRPORT OHIO IN UNITED STATE OF AMERICA, PLEASE I
NEED TO KNOW THE TRUTH BEFORE HANDING OVER YOUR ATM CARD TO THEM
FOR ME TO GO BACK TO MY COUNTRY, THE SITUATION HERE IN THIS AIRPORT IS
THAT SOME GROUP OF PERSONS IN NUMBER OF TWO UNITED STATE OF AMERICA
CAME TO THIS AIRPORT AND TOLD ME THAT YOU HAD AN AUTO-CRASH LAST WEEK
AND YOU DIED TWO DAYS AGO THEREAFTER, AND THAT UPON YOUR DEATH, YOU
ASSIGNED THEM TO BE THE NEXT OF KIN OVER YOUR FUNDS AND PROPERTIES, SO
PLEASE I AM VERY MUCH CONFUSED HERE I DONT KNOW WHAT TO DO BECAUSE
THEY BROUGHT A DEATH CERTIFICATE SIGNED BY A MEDICAL DOCTOR SHOWING
THAT YOU ARE DEAD.

THEY ALSO BROUGHT A SIGNED LETTER OF CHANGE OF OWNERSHIP AND
APPOINTMENT OF NEXT-OF-KIN OVER YOUR PROPERTIES INCLUDING YOUR FUNDS
ON THE WORTH $12.5MILLIONS THAT ARE WITH ME IN THIS
AIRPORT.

THEY SAID THAT YOU EVEN MADE A PROVISION OF THE NEEDED $180.00 USD FOR
THEM TO CLEAR ALL THE OUTSTANDING BILL DELAYING THE SMOOTH DELIVERY OF
YOUR ATM CARD TO YOU IN YOUR HOME, BUT PERSONALLY I'M NOT WELL
CONVINCED THAT YOU ARE DEAD THAT IS WHY I ASKED THEM TO HOLD BACK THE
$180.00 AND COME BACK NEXT WEEK SO THAT I WILL DO MY OWN INVESTIGATIONS
TO FIND OUT IF YOU ARE DEAD OR ALIVE BECAUSE I AM CONFUSE IF IS TRUTH
OKAY

Mrs. Candice Allen Fund Payment Notification.

From: "Mrs. Candice Allen" <candiceallengrace@gmail.com>
Date: Mon, 8 Jul 2019 09:54:27 +0100
Subject: Fund Payment Notification.

United Nations
Fund Management Agency,
405 East 42nd Street, New York, NY, 10017, USA

Fund Payment Notification
Attn: Beneficiary,

I am Ms. Candice Allen, member board of auditors, United Nations Fund
Payment Management Agency. Our organization has a mandate to recover
unpaid debts associated with inheritance funds,foreign Contractors/
lottery funds. We are here to ensure that the approved beneficiaries
receive their compensation funds payment as awarded to them on or
before this Month end. In the course of our investigation, we
discovered here that a total sum of US$8.5 Million has been approved
in your name with the Ref No#: UN/7720/N2/09 and Batch#: 041/05/UN019,
but still unclaimed til date. With our mandate this year, resolution
has been reached and we have concluded arrangement to deliver your
funds to you with any of the two payment options below.

(1) Bank-to-bank wire transfer payment of your funds direct to your account.
(2) Cash delivery to your home address.

In order to ensure that your fund is paid to you as approved by the
United Nations, you are required to choose from the above listed
options the best method of payment you prefer to receive your funds
and reconfirm below your full detailed information to this office
quickly, so as to ensure accuracy in your funds release order and make
sure that you include your mobile/cell phone number for the attention
of the paying office via our accredited Bank.
Kindly get back to this office immediately for the processing and
payment of your approved funds valued sum of US$8.5 Million to you.

1). Your Full Name;…………..
2). Your Home Address;………..
3). Cell / Mobile Phone #…..
4). State / City / Country;……
5). Age / Sex / Occupation;……
6). Copy of ID;………………

Regards,
Ms. Candice Allen,
Member Board of Auditors,

International Funds Transfer Monitoring Team Attn: Filed IIA-1089-IFTMT2 DirectEx

From: "International Funds Transfer Monitoring Team"<callie@pharmacydirect.co.za>
Reply: <agentjasonmicheal@gmail.com>
Date: Sun, 7 Jul 2019 14:37:34 -0700
Subject: Attn: (Filed IIA-1089-IFTMT2)!DirectEx

The International Funds Transfer Monitoring Team (IFTMT) Unit on
Africa case (Filed IIA-1089-IFTMT2) regarding Scam Victims/seized
Funds of Foreign Individuals and Companies 2013-Date.

Attn: (Filed IIA-1089-IFTMT2)!

This email message is directed to you from International Funds
Transfer Monitoring Team (IFTMT) Unit on Scam Victims 2011-Date. This
is Case (Filed IIA-1089-IFTMT2) Africa Division field Office on scam
victims (ADFO).

This message is to alert you of the recovery of your long
seized/overdue unpaid inheritance funds in Africa, which was recovered
after our 9 months of thorough investigations in Africa/Nigeria
regarding unpaid/seized inheritance funds of foreign Individuals and
Companies.

This message is intended to you, and is therefore not by mistake that
you are receiving this notice. You have received this message/notice
because your seized funds calculated at total USD$15,000.000.00
(fifteen Million US Dollars) has been recovered from the Federal
Government of Nigeria. Your funds is now in our possession and we are
contacting you with this confidential information, to enable you
quickly receive your funds without any further stress or delay.

We have been informed by some offices and security agencies and some
financial operations that attempts have been made for you to receive
your funds, but so far you failed due to dealings with the wrong
people. We are here to ensure you receive your funds this time once
you cooperate and work with us.

You shall be dealing directly with us and no third party is or would
be allowed. You will receive direct instructions/information on the
necessary payment release procedures to follow and no one else is
expected or permitted to contact this office if not you. This is for
security reasons. Please take note no one else!.

DO NOT PANIC, WE ARE HERE TO HELP AND GUIDE YOU TO RECEIVE YOUR
MONEY.
Kindly Fill out your full personal details on the below space.

Complete Name: ————–
Country Of Origin: ———–Present Address: ———-
Date Of Birth : ——- Sex: ———–
Marital Status: ————–Occupation: ————–
Tel/Mobile: ————kindly attach a Valid I.D copy (D/L / Int'l
Passport) ——–

This message is confidential and Distributing or Editing content is
highly prohibited.

Signed By,
International Funds Transfer Monitoring Team (IFTMT)
Scam Victims and Criminal Investigations Division,
Crimes & Fraud Unit (Field office)
E-mail: agentjasonmicheal@gmail.com

Jon Authur FROM THE DESK OF JON AUTHUR IMF OFFICE.

From: "Jon Authur"<jon.au.inland@gmail.com>
Reply: <jonauthur.inland78@gmail.com>
Date: Tue, 7 Jul 2009 16:25:35 -0000
Subject: FROM THE DESK OF JON AUTHUR IMF OFFICE.

Good Day,
We the International Monetary Fund IMF, Investigation Bureau Department in conjunction with other relevant Investigation agencies, we hereby to inform you that we recently received several reports through our Global intelligence monitoring networks that you have a transaction in UK,Europe,Asia West Africa which wasnt accomplished after series of process and requires further procedures. Consequently we finally traced the location of the funds and ordered the dispatch or transmitting of the funds to a safe custody. OraBank Benin Republic, hence the mentioned Bank institute will be facilitating the transferring of the funds to your account in your country anywhere in the world as soon as possible, this decision was made due to the rate of corruption and scam reports perpetrated by Individuals and Government offices/companies in UK,Europe,Asia,Africa therefore your funds was ordered to be moved or transferred to safe Bank immediately for safety.

The transmission of the funds to OraBank Benin Republic was successfully executed today and we just received a confirmation from the OraBank Benin Republic that the funds valued the sum of $10.5Million Ten Million Five Hundred Thousand United State Dollars was received by the Bank management, therefore we are officially contacting you in this regard by letting you know that your funds are presently at OraBank Benin Republic. Therefore you are advised to contact them immediately with the information outlined below: OraBank Benin Republic.

Contact Person: Jon Authur
E-mail: jonauthur.inland78@gmail.com

Contact them with the below information for the transfer of your Funds: Your personal profile (Profession, names, age, Home address, phone number# Your MOBILE and LANDLINE required) The Name of the Bank The account details will comprise the full address of the bank. The Routing number/Swift code Account name and Account number. Furthermore you are expecting to Identify yourself with the following code of conduct: EGZOXHXTFRD/WBG, this code was given by the Chairman of the OraBank Benin today for verification or easy identification so you must endeavor to include or indicating this code in your email. Finally you are advised to completely terminate all your conversation or correspondent with any other individual, authority or office in UK,Europe,Asia West Africa, who claims to be in the custody of your funds because your funds was officially directed to ORABANK today under our instructions therefore you should completely quit all conversations with any other individual or group of person except the OraBank Be

Yours sincerely
Mr,Kristalina Georgieva
Managing Director
International Monetary Fund (IMF)

Mr.Maxwell McEwan Re:Urgently

From: "Mr.Maxwell McEwan"<kronpolit@gmail.com>
Reply: <tqcrutg@gmail.com>
Date: Sun, 7 Jul 2019 06:01:16 -0700
Subject: Re:Urgently

Hello Dear,

This is to inform you again that we have programmed your payment to be
received by you in person as unpaid beneficiary in our record, you are
further not expected to pay a dime for receiving your funds and
anybody who asks you to pay money must be lying to you. We have worked
out all the modality for you to receive your funds without any further
lapses.

NOTE:You are further not expected to pay a dime for the receiving of
your funds until you confirm this fund in your account.

Re-confirm your current details without any further delay.

1, Your Copy Of International Passport.
2, Your current residence address
3, Your current direct telephone number for easy communication .

As soon as these requirement are provided then i should proceed for
the procurement and make sure everything is taking care of on your
behalf Immediately. Please reply to my official email
:Mr.McEwan@accountant.com

Best Regard's
Mr.Maxwell McEwan

Virus-free. www.avast.com

MRS.ANNE OBASI CONGRATULATION THERE IS A GOOD NEWS ABOUT YOUR PAYMENT.

From: "MRS.ANNE OBASI" <info@pure.org>
Reply: mrs.annebasil@mail.ru
Date: Sat, 06 Jul 2019 23:28:13 +0800
Subject: CONGRATULATION THERE IS A GOOD NEWS ABOUT YOUR PAYMENT.

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 good 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: barradrienne.page@list.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.Anne Basil

Gabrieel Total Funds

From: Gabrieel@maill.com
Reply: gabrielide@protonmail.com
Date: 5 Jul 2019 23:02:09 -0700
Subject: Total Funds

Dear Beneficiary,

Ive recently become aware that your funds are still being held.
I have instructed ECOWAS and the concerned authorities to box the
total amount.

In this case, your current bank details and Direct Cell Phone
number is essential to complete this transaction. Please ensure
that all details are correctly supplied to avoid wrong payment.
The office takes very seriously its responsibility to protect
your information and ensure your privacy.

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

Yours sincerely
Gabriel Ide

Mr Emmanuel Johnson

From: Mr Emmanuel Johnson <rfb42@yahoo.com>
Reply: Mr Emmanuel Johnson <bankchase094@gmail.com>
Date: Sat, 6 Jul 2019 08:30:53 +0000 (UTC)
Subject:

Attention!!

This is to inform you that your funds valued of $10.5millions dollars has been release and approve for transfer by Chase Bank New York, contact me back by e-mail (bankchase094@gmail.com) or call me on phone or send me SMS +15165843591 so that you will receive your funds immediately.

Best Regard
Mr Emmanuel Johnson
From Chase Bank New York.

Mr. Michael Richard Pompeo State Department ATM CARD Fund Notice

From: "Mr. Michael Richard Pompeo"<mail.protection@outlook.com>
Reply: <office_state1@aol.com>
Date: Mon, 1 Jul 2019 15:08:36 +0800
Subject: State Department ATM CARD Fund Notice

State Department
2201 C Street NW
Washington, DC 20520.

Dear Beneficiary,

Your ATM Visa Card will be shipped through (USPS) to your address. I
am Mr. Michael Richard Pompeo, Secretary of State for International
Finance & Development. This is to inform you officially that after our
investigations with the Federal Bureau of Investigation (FBI), Central
Intelligence Agency (CIA) and other Security Agencies in the Country
for the year 2018 and 2019, we discovered that you have not yet
received your over due fund.

I have made it my first point of call since taking office to settle
all Outstanding Payments accrued to Individuals or Corporations with
respect to local and overseas contract payment, Debt Rescheduling and
Outstanding Compensation payment.This is to make sure all Outstanding
payments are settled beginning of this fiscal year 2019. On Behalf of
the entire staff of the State Department and the United Nations in
collaboration with World Bank, we apologize for the delay of your
contract payment, Winning or Inheritance funds from most of African
Countries and all the inconveniences you encountered while pursuing
this payment.However, from the records of outstanding beneficiaries
due for payment with the U.S Secretary of State, your name was
discovered as next on the list of the outstanding payment who has not
yet received their payments.

Note: That from the record in my file, your outstanding contract
payment is $1,550,000.00 USD (ONE Million, FIVE Hundred And Fifty
Thousand United States Dollars) loaded in an ATM Visa Card that allows
you to make a daily maximum withdrawal limit of $3,000 three Thousand
Dollars) YOUR ATM PIN CODE ( 5250 ).I have your file here in my office
and it says that you are yet to receive your fund valued at
$1,550,000.00 USD (ONE Million, FIVE Hundred And Fifty Thousand United
States Dollars). This Funds will now be delivered to your designated
address or your preferred payment (option).We have perfected all
modules on how to bring this fund to your house without any problem,
but be aware that United Nations and the United States Government has
only authorized my office to release the Sum of $1,550,000.00 USD to
you as true beneficiary of the Fund.

Note: That your loaded ATM Visa Card will be mailed to you through
Priority Mail Express (USPS) to your designated address immediately
you admit full compliance to this email. Due to my busy schedules, you
are advised to kindly get in contact with our correspondent Attorney
Matt Wood the below details enclosed to help ensure safe mailing of
your ATM Visa Card:

Your Full Name:
Your Contact House Address:
Name of City of Residence:
Country of Residence:
Direct Mobile Telephone Number:
ID Card, DL or Passport Copy:
Age and Occupation:

Contact Attorney Christopher Ray immediately by replying to this
email or emailing with the address below:

Name: Attorney Christopher Ray
Email: office_state1@aol.com
He is obliged to treat your case with utmost urgency as soon as you
contact him and fill out your correct details including all reachable
phone numbers for him to get in touch with you via phone and email.

NOTE: Every documentation proof for your fund have been packaged and
sealed to be mailed together with your Visa Card to your address.
Therefore, the only obligation required of you by the laws of the
Government of United States and the financial Monetary Policy of the
Supreme Court, states that; you as a beneficiary must officially
obtain the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of
USA, as a means to justify the legitimacy, transparency and clean bill
of funds from USA so that by the time your funds gets to you, no
authority will question the funds as it has been legally certified
free from all financial Malpractices and facets. The LEGAL STAY OF
PROCEED is valued at a cost of just $615 please take note of that.

As soon as the above mentioned $615 is received, The LEGAL STAY OF
PROCEED will be secured on your behalf immediately. I need all the
compliance that I can get from you to ensure we get this project
accomplished. Personally, I am very sorry for the delay you have gone
through in the past years. Thanks for adhering to this instructions
which are meant for your sole benefit, once again accept my
congratulations in advance.Thanks for your cooperation as your quick
response to this email notice with adherence to the above instructions
is highly anticipated.

Yours Sincerely,
Mr. Michael Richard Pompeo.

MR WALTER SMITH CONTACT MR WALTER SMITH STANDARD CHARTERED.

From: MR WALTER SMITH <filef230@gmail.com>
Reply: fileffff230@gmail.com
Date: Mon, 24 Jun 2019 15:48:59 +0100
Subject: CONTACT MR WALTER SMITH STANDARD CHARTERED.

Dear Friend,

This is to notify you That your funds valued Five Million Two Hundred
Thousand united states dollars (U.S. $5,200,000.00) has been
released today to the Standard Chartered Bank.

For your convenience, You Will Have to transfer Through Within 24hrs
online by yourself to your local account.By of this method,
You Will monitor the movement of the local funds online till
your account is duly credits .

Contact the Standard Chartered Bank to Provide personnel with the loin
details so You Can commence the transfer by yourself.
CONTACT PERSON:MR WALTER SMITH
MR WALTER SMITH STANDARD CHARTERED.
EMAIL(fileffff230@gmail.com )
+23 8145 28 3318

This is to notify you That your funds valued Five Million Two Hundred
Thousand united states dollars (U.S. $5,200,000.00) has been
released today to the Standard Chartered Bank.

For your convenience, You Will Have to transfer Through Within 24hrs
online by yourself to your local account.By of this method,
You Will monitor the movement of the local funds online till
your account is duly credits .

Contact the Standard Chartered Bank to Provide personnel with the
login details so
You Can commence the transfer by yourself.
CONTACT PERSON:
MR WALTER SMITH STANDARD CHARTERED.
EMAIL(fileffff230@gmail.com )

Ron Dermer. Dear Sir Ma

From: "Ron Dermer." <creditunion.un@gmail.com>
Date: Fri, 21 Jun 2019 01:52:04 +0100
Subject: Dear Sir/Ma

The World Bank, Office of the Special
Representative to the U.N.
1 Dag Hammarskjold Plaza
885 2nd Avenue, 26th Floor
New York, NY 10017, USA

Tel: +1 (323) 284-2654

ATTENTION BENEFICIARY:

In view of the payment notification we received from United Nations
Secretary-General Mr.Ban Ki-Moon & World Bank President Mr. Jim Yong Kim
Concerning your long awaited payment, we have received International Center
for settlement of Contracts & Investments Disputes (ICSID) which is an
autonomous international institution established under the United Nations
(UN) Convention on the Settlement of Contract Disputes, Inheritance,
Lottery Winnings, compensation, Loan, Automated Card Payment, Diplomatic
Payments etc.

Your name and email was in the list submitted by the Project Monitoring
Team observers and this is why we are contacting you, this have been agreed
upon and have been signed during the auditing and verifying of your files
it was discovered from the Records of outstanding transfer's due for
payment. Many officials and some of your agents from the source origin of
your fund have delayed your payment for one reason or the other, from our
investigation; we discovered that you have been going through hard times by
paying a lot of money to see to the release of your funds, which has been
delayed by some dubious officials with greedy character just to sit undue
advantage of your fund because of your incapacitated inability to access
good and legitimate information on how your funds will be released.

Following the outcome of Board Of Director's Meeting with the accredited
bank in London & United Nation (UN) with the Financial Regulatory Body here
in United State. We hereby bring to your notice that your name falls among
the top twenty Contractor/beneficiary that will be receiving their payment
which have been delayed due to compromised excise by some dubious
characters parading and impersonating different government offices
including security agencies like FBI. I wish to officially notify you that
your payment is being processed And the part payment of Fifty Million
Eight Hundred Thousand Grate British Pounds (GBP 50.8 Million) Will be
released to you Via Online Direct Wire Transfer through Royal Bank Of
Scotland in UK.

You are hereby advice to stop further communications with those who claimed
to have your fund in one bank or the other because they are nothing but
swindlers. Ignore every payment notice that you have already received from
people who are demanding upfront fee from you since your funds have been
cleared from every abnormality and order sundries.

Kindly re-confirm your information to us so that this office will proceed
immediately with the necessary process guiding your funds transfer.

1) Your full name

2) Contact Address

3) Phone, fax and mobile #.

4)Age.

5) Occupation.

6) Attach a copy of your valid Id

In receipt of the above information; you will be guided with the newly
approved system guiding the releasing of your fund through the Royal Bank
Of Scotland London without any delay.

Please count this as the only opportunity to re-bounce for what you
suffered in the past from the hand of those crooks. Be advised to get back
immediately for more clarifications.

Sincerely,

Mr. Raphael Evan Bruce.

tony nicolas IMF UNIT NEW YORK USA.

From: tony nicolas <revtonynic55@gmail.com>
Date: Thu, 20 Jun 2019 19:07:39 +0100
Subject: IMF UNIT NEW YORK USA.

Good Day,
We the International Monetary Fund IMF, Investigation Bureau Department in
conjunction with other relevant Investigation agencies, we hereby to inform
you that we recently received several reports through our Global
intelligence monitoring networks that you have a transaction in
UK,Europe,Asia West Africa which wasnt accomplished after series of
process and requires further procedures. Consequently we finally traced the
location of the funds and ordered the dispatch or transmitting of the funds
to a safe custody. OraBank Benin Republic, hence the mentioned Bank
institute will be facilitating the transferring of the funds to your
account in your country anywhere in the world as soon as possible, this
decision was made due to the rate of corruption and scam reports
perpetrated by Individuals and Government offices/companies in
UK,Europe,Asia,Africa therefore your funds was ordered to be moved or
transferred to safe Bank immediately for safety.

The transmission of the funds to OraBank Benin Republic was successfully
executed today and we just received a confirmation from the OraBank Benin
Republic that the funds valued the sum of $10.5Million Ten Million Five
Hundred Thousand United State Dollars was received by the Bank management,
therefore we are officially contacting you in this regard by letting you
know that your funds are presently at OraBank Benin Republic. Therefore you
are advised to contact them immediately with the information outlined
below: OraBank Benin Republic.

Contact Person: Mr.Tony Nicholas
E-mail: revtonynic55@usa.com

Contact them with the below information for the transfer of your Funds:
Your personal profile (Profession, names, age, Home address, phone number#
Your MOBILE and LANDLINE required) The Name of the Bank The account details
will comprise the full address of the bank. The Routing number/Swift code
Account name and Account number. Furthermore you are expecting to Identify
yourself with the following code of conduct: EGZOXHXTFRD/WBG, this code was
given by the Chairman of the OraBank Benin today for verification or easy
identification so you must endeavor to include or indicating this code in
your email. Finally you are advised to completely terminate all your
conversation or correspondent with any other individual, authority or
office in UK,Europe,Asia West Africa, who claims to be in the custody of
your funds because your funds was officially directed to ORABANK today
under our instructions therefore you should completely quit all
conversations with any other individual or group except the OraBank Benin
Republic. Comply with all their instruction and directives accordingly and
they will transfer your funds without any delay.

Yours sincerely
Mrs,Christine Lagarde
Managing Director
International Monetary Fund (IMF)

usman garuba From : Mr Usman Garuba

From: usman garuba <usmangaruba86@gmail.com>
Reply: barr_usmangaruba@hotmail.com
Date: Thu, 20 Jun 2019 14:27:36 +0100
Subject: From : Mr Usman Garuba

From : Mr Usman Garuba
Attn : Beneficiary of Funds

I am,Mr Usman Garuba, the confidential Secretary to the Central Bank of
Nigeria Governor (CBN) Mr. Godwin Emefele. I have urgent information that
is vital to you, if you promise that you will not betray me.

The information is about your outstanding contract/Inheritance funds with
the Federal Government of Nigeria, which you are supposed to receive
through the apex bank.

My boss and some oaf his colleagues in other ministries that are involved
in your transaction has conspired to divert your fund to another
account,and the strategy they employed is by demanding several charges from
you,so that you will feel frustrated and abandon the fund, thereby it will
open an avenue for them to refer your fund as unclaimed funds and it will
be transferred to their coded account.

Recently, the new elected President,Mohamadu Buhari have mandated my boss (
Mr. Godwin Emefele.),the CBN Governor to release part-payment of US5m of
your fund to you, but he did not pass the information to you as he
kept the letter
on my care.

Please this information I am giving to you is a great risk on my side,but I
know that if you get your payment of USD5M (Five Million US Dollars) as
directed by the Presidency in the mandate, you will not forget my effort.

Please if you are not going to put me into trouble about this
development,kindly
contact me through my email address as given above for further details on
how to proceed towards the successful remittance of your fund before my
boss and his friends will succeed in their evil plans of transferring your
money into their own different unknown account I look toward to hear from
you so that i will help you on how to get your funds as soon as possible.

Best regards,

Mr Usman Garuba

fmlawschambers Consolidate Fund Approved To Be Liquidated To Cash

From: fmlawschambers <katjam@cybersmart.co.za>
Reply: <fmlawschambers@yahoo.com>
Date: Tue, 18 Jun 2019 17:28:39 +0200
Subject: Consolidate Fund Approved To Be Liquidated To Cash

Barrister Festus Miller ESQ
FM Chambers U.S
Dallas,
Texas 75803,
United States of America
TEL: +1 (972) 372-9750 Text Only

Consolidate Fund Approved To Be Liquidated To Cash

My name is Barr. Festus Miller the legal solicitor to United Nations
and Human Right Attorney, I want to cordially inform you that, Trust
Bond of $60,500,000.00 Million United States Dollars has been deposited
in your name and to enable these Bonds be liquidated to cash and
allocate to you, I will need you to furnish me with your full details
and note that, the more information you provide the more easy it will
be to verify that you are the legal beneficiary attached to this fund.

The World bank President (Mr. Jim Yong Kim) has given me a serious
warningas the legal solicitor who has the veto link over your trust fund
to make sure that the fund should be released to you. This Instruction
was made after (The HSBC Bank London) was charged of $1.92 Billion to
Settle Charges of Money Laundering as published in this site
(
Because of this, we (THE HSBC BANK) have chosen as the United Nations
and Human Right Attorney to handle this transaction for them, since the
trust fund needs proper documentation before it will be released to you.
Therefore; you are adviced to only be in contact with for the proper
documentation of your payment file. I apologize for the delay of your
payment and all the inconveniences that it might have caused you during
this period and at the same time urge you to stop all your communication
with any person or entity claiming to release a compensation fund to
you. To receive your funds, you must obtain the VITAL FICA FORM Very
important otherwise no payment. NB: Your funds have been place under
insurance.

Information required are as followed;

1. Beneficiary's Full Names:
2. Sex:
3. Date of Birth:
4. Nationality:
5. Occupation:
6. Physical Address:
7. Telephone Number:

The processing of the fiduciary and approval of your fund will be done
once the above mentioned information is provided by you.

Get back to me urgently, so the litigation process for the release can
take place immediately.

Best Regards,
Barrister Festus Miller ESQ

John Edu CONTACT THEM NOW

From: John Edu <paulego123e@gmail.com>
Reply: timndu2018@protonmail.com
Date: Sat, 15 Jun 2019 05:26:43 -0700
Subject: CONTACT THEM NOW

*Attn: Beneficiary, RE: THE RELEASE OF YOUR FUNDS
TO WHOM IT MAY CONCERNRefer to the recent
nominees Africa Union (AU) national executive council meeting with the
Chairperson of Africa Union Mr. Alpha Conde,heads of banks in Africans,
heads of Ministries of Finance and Africa heads of states in collaboration
with foreign representatives, petitions were presented to the executives by
the foreign representatives regarding none contracts, Lottery, Compensation
and inheritance payment of their citizens despite all efforts and money
spending, rather, they are being scammed/defrauded by banks, persons and
ministries by Africa countries like Ghana, Nigeria Togo etc. To this, the
African Union leaders agreed and mandated BB&T Wealth and Asset Corporation
NC USA to carry out all unpaid beneficiary fund.You are therefore advice to
contact the bank via their email address (bbtmgt@hotmail.com
<bbtmgt@hotmail.com>) for your payment release process. Please this
mandate/authority does not in any way, effect the rights of the bank for
due process required by them for beneficiary fund release. The bank right
must be respected.Thanks for your understanding.Youre faithfully,Ms.
Djeneba Diarra,The Secretary General (SG). *

Micro Softaward DEAR: Johnny

From: Micro Softaward <info.micosoftaward@gmail.com>
Date: Fri, 14 Jun 2019 22:27:34 +0100
Subject: DEAR: Johnny,

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: Reply via:
info.nationalcriminalpoliceorganization@barid.com.
Your name:
Current home address:
Telephone Number:
We await your urgent response so that we can proceed with your $3.5M
payment.
Yours faithfully,
Secretary General to:
Kim Jong Yang

Donald Temple INFORMATION ABOUT YOUR FUNDS RELEASE.

From: Donald Temple <bancajaplc@gmail.com>
Reply: bancajaplc@gmail.com
Date: Wed, 12 Jun 2019 17:51:31 +0100
Subject: INFORMATION ABOUT YOUR FUNDS RELEASE.

Attention Funds Beneficiary.

How are you?.
I am Barrister Donald Temple, a representative of your ongoing payment in
Africa & Europe. The reason I want to help you is not because Im a US REP
ATTORNEY but because I have seen it all and a lot of US-CANADA citizens are
suffering unjustly to the menace of scam from fake officials.

Im here to help you receive your funds without stress only if you can
trust me. I need your TRUST & total confidence without any form of doubts
in your heart.

Should you be ready willing to work with us, I will help you.

I will give you more details once I hear from you.
Thanks,

Yours Sincerely,
Donald Temple (Attorney).
Washington DC.

Mr. Michael Richard Pompeo State Department ATM CARD Fund Notice

From: "Mr. Michael Richard Pompeo"<mbox@kannithi.com>
Reply: <office_state@aol.com>
Date: Sun, 9 Jun 2019 23:58:02 +0800
Subject: State Department ATM CARD Fund Notice

State Department
2201 C Street NW
Washington, DC 20520.

Dear Beneficiary,

Your ATM Visa Card will be shipped through (USPS) to your address. I
am Mr. Michael Richard Pompeo, Secretary of State for International
Finance & Development. This is to inform you officially that after our
investigations with the Federal Bureau of Investigation (FBI), Central
Intelligence Agency (CIA) and other Security Agencies in the Country
for the year 2018 and 2019, we discovered that you have not yet
received your over due fund.

I have made it my first point of call since taking office to settle
all Outstanding Payments accrued to Individuals or Corporations with
respect to local and overseas contract payment, Debt Rescheduling and
Outstanding Compensation payment.This is to make sure all Outstanding
payments are settled beginning of this fiscal year 2019. On Behalf of
the entire staff of the State Department and the United Nations in
collaboration with World Bank, we apologize for the delay of your
contract payment, Winning or Inheritance funds from most of African
Countries and all the inconveniences you encountered while pursuing
this payment.However, from the records of outstanding beneficiaries
due for payment with the U.S Secretary of State, your name was
discovered as next on the list of the outstanding payment who has not
yet received their payments.

Note: That from the record in my file, your outstanding contract
payment is $1,550,000.00 USD (ONE Million, FIVE Hundred And Fifty
Thousand United States Dollars) loaded in an ATM Visa Card that allows
you to make a daily maximum withdrawal limit of $3,000 three Thousand
Dollars) YOUR ATM PIN CODE ( 5250 ).I have your file here in my office
and it says that you are yet to receive your fund valued at
$1,550,000.00 USD (ONE Million, FIVE Hundred And Fifty Thousand United
States Dollars). This Funds will now be delivered to your designated
address or your preferred payment (option).We have perfected all
modules on how to bring this fund to your house without any problem,
but be aware that United Nations and the United States Government has
only authorized my office to release the Sum of $1,550,000.00 USD to
you as true beneficiary of the Fund.

Note: That your loaded ATM Visa Card will be mailed to you through
Priority Mail Express (USPS) to your designated address immediately
you admit full compliance to this email. Due to my busy schedules, you
are advised to kindly get in contact with our correspondent Attorney
Matt Wood the below details enclosed to help ensure safe mailing of
your ATM Visa Card:

Your Full Name:
Your Contact House Address:
Name of City of Residence:
Country of Residence:
Direct Mobile Telephone Number:
ID Card, DL or Passport Copy:
Age and Occupation:

Contact Attorney Christopher Ray immediately by replying to this
email or emailing with the address below:

Name: Attorney Christopher Ray
Email: office_state@aol.com
He is obliged to treat your case with utmost urgency as soon as you
contact him and fill out your correct details including all reachable
phone numbers for him to get in touch with you via phone and email.

NOTE: Every documentation proof for your fund have been packaged and
sealed to be mailed together with your Visa Card to your address.
Therefore, the only obligation required of you by the laws of the
Government of United States and the financial Monetary Policy of the
Supreme Court, states that; you as a beneficiary must officially
obtain the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of
USA, as a means to justify the legitimacy, transparency and clean bill
of funds from USA so that by the time your funds gets to you, no
authority will question the funds as it has been legally certified
free from all financial Malpractices and facets. The LEGAL STAY OF
PROCEED is valued at a cost of just $615 please take note of that.

As soon as the above mentioned $615 is received, The LEGAL STAY OF
PROCEED will be secured on your behalf immediately. I need all the
compliance that I can get from you to ensure we get this project
accomplished. Personally, I am very sorry for the delay you have gone
through in the past years. Thanks for adhering to this instructions
which are meant for your sole benefit, once again accept my
congratulations in advance.Thanks for your cooperation as your quick
response to this email notice with adherence to the above instructions
is highly anticipated.

Yours Sincerely,
Mr. Michael Richard Pompeo.

ACCESS BANK PLC YOUR FUND TRANSFER

From: ACCESS BANK PLC <telexdepartmentaccessbanplc1@gmail.com>
Date: Mon, 10 Jun 2019 15:32:52 +0100
Subject: YOUR FUND TRANSFER

Attn: Sir / Madam,

RE: ACCRUED INTEREST PAYMENT ADVICE

I AM Rev John , the Director, foreign operations and head of payment
verification unit of Access Bank PLC, Lagos Nigeria, in line with the
instruction from the presidency that your accrued interest should be
paid to you immediately instead of the principal sum, which has been
the case before now.

Some time ago, your contract / inheritance sum was brought to our bank
by the central bank of Nigeria (CBN), after some period of time; the
money was taken back to the Federal Government Treasury. This was done
because of the autocracy from the CBN where they use beneficiary money
to make interest from deposit with local banks for short period of
time. This has frustrated so many fund beneficiaries and also caused
several delay from getting foreign beneficiaries paid their due sum.

But with the intervention of the Presidency giving the Access Bank of
Nigeria the unanimous right to handle all foreign payment under the
supervision of the CBN. As the case maybe, the CBN has declared the
sum of US$2.8M as your accrued interest and also approved this sum to
be paid to you without any further delay. It is my duty to verify your
information and also ensure that the said amount is immediately
allocated for payment.

NB: KINDLY GET BACK TO ME WITH YOUR FULL BANKING DETAILS FOR THE
TRANSFER OF YOUR FUNDS, INCLUDING YOUR ADDRESS, TELEPHONE NUMBER,
OCCUPATION, AGE AND COPY OF YOUR IDENTITY.

Yours Faithfully,

Rev John Uba
Director, Foreign Operations {ACCESS BANK PLC}
==================================================
This mail is from a staff of Access Bank Plc. The information is
intended only for the person or entity that is addressed and may
contain confidential and / or privileged material. Any review,
re-transmission, dissemination or other use, or any action in reliance
on this information by persons or entities. If you have received this
mail in error, please contact the sender and delete the material from
any computer. Finally, the recipient should check this email and any
attachments for the presence of viruses. Access Bank PLC and its
employees accept no liability for any damage caused by any virus
transmitted by this email.

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