Tag: your funds

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.

Mr. Janet Yallen NOTICE FROM THE US CUSTOM HOUSE

From: " Mr. Janet Yallen" < mrsjanetyallen@eathlink.net>
Reply: <uscustomsborderprotection1954@list.ru>
Date: Thu, 6 Jun 2019 13:45:16 -0700
Subject: NOTICE FROM THE US CUSTOM HOUSE

This office is writing to you to let you know that we have successfully bring all foreign transaction down here because of the complains and reports we are receiving that our dear citizens are being intimidating, cheating and depriving their legal right to their inherited, winning and contract funds from foreign country.

Therefore in proving American's greatness, all matter regarding local and international transactions from African, Europe, Asia etc has be released and a total funds of $58,700,000.00 United States Dollars is in your name according to the gathered files so far and you are to contact us today for the release and the claim of the funds if you are still interested to receive your funds as we have done our best to secure all the funds that was unable to transfer from foreign agents.

N:B After this clearing house, all unclaimed funds goes to Federal treasury as unclaimed funds as the beneficiary will be assumed dead.

Thanks,
Mr. Janet Yallen
@ Alexander Hamilton U.S. Custom House # 1 Bowling Green, New York, NY 10004, USA

director westernunion YOUR WESTERN UNION PENDING PAYMENT NOTIFICATION FR…

From: director westernunion <directorw748@gmail.com>
Date: Fri, 7 Jun 2019 03:21:53 +0100
Subject: YOUR WESTERN UNION PENDING PAYMENT NOTIFICATION FR...

WESTERN UNION DEPARTMENT HEAD OFFICE
NO 2 LAGOS HIGH LAND, NIGERIA.

ATTENTION MY DEAR

This is to report to you that our western union bureau have received a
correspondence from the federal high court as cancellation notice for
your funds transfer to be deleted from foreign payment file .The
western union management desires to inform you that your funds
transfer with us has been programmed among the TWO(2) transactions
that would face cancellation soon.

We have waited long time enough for you to fulfill the required
obligations and claim the funds like other beneficiaries that have
claimed their funds before Dec, ending this year but nothing comes up
from you as indication from the funds owner.

the management of this western union held an urgent meeting in my
office today, regards to the transferring of your funds by western
union and they have asked my office to submit all the paper works and
files containing your funds confidentiality but i refused and asked
the board members to give me from now till 2days time so that i
consult you personally for you to declare your interest on the funds
transfer.

Further more, you are advised to reply to this email after reading,
and feel free to tell us why you abandoned such huge amount here. let
us know if you are no longer interested to complete your transaction.

Finally, if you still have the interest of being paid your funds by
western union money transfer; you should kindly forward your
receivers name and address including your phone number immediately so
that we can Verify your email and make sure there are no hackers on it
before we can update you the MTCN number

i am looking forward to your positive cooperation fairly soon.

Best regards.
Management
DIRECTOR of Western union Lagos, Nigeria.
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

YOUR WESTERN UNION PENDING PAYMENT NOTIFICATION FROM WESTERN UNION HEAD OFFICE LAGOS, NIGERIA.

Susan Branden FROM US Federal Court of Claims ABOUT YOUR UNPAID FUND

From: Susan Branden <mysecretary19792@yahoo.com>
Reply: Susan Branden <susan_braden@aol.com>
Date: Sun, 2 Jun 2019 08:39:49 +0000 (UTC)
Subject: FROM US Federal Court of Claims ABOUT YOUR UNPAID FUND,

Address: 717 Madison Pl NW,
Washington, DC 20005, USA.
Website: www.uscfcuscourts.gov
Chief Judge: Susan Gertrude Braden,
Phone: +1202357640,
Office Info: uscfc@courts.gov,
Private Email: susan_braden@aol.com
Ref: us/7/uscfc01/18.

Attn: Client,

The authority of United States Federal Court Of Claims want to inform you official that there is ongoing case file we have been handling here for so long that bear your name concerning your fund, we got some reports that you did not received your fund since despite of the promises and assurance some individuals gave to you in the past regarding your fund.

We also heard that you made so many fees, charges and payments in order to receive your fund, but after all the payments nothing was received by you till-date.

Due to that, We decided to contact you directly to know the truths from you because the person in charges of the transaction testified before this honorable Court Of Claims that you have received and confirmed your fund and we are here to hear the truth from you because your payment file is intact with us and is still unclaimed.

HOWEVER, BELOW IS WHAT WE WANT YOU TO ANSWER US NOW TO ENABLE US HANDLE THIS CASE OVER AS SOON AS POSSIBLE:

(1) /DID YOU RECEIVE ANY MONEY FROM AFRICAN………?
(2) /IF YOU RECEIVED MONEY FROM ANYBODY FROM AFRICAN, HOW MUCH…….?
(3) /FROM WHICH BANK OR COURIER DID YOU RECEIVED THE MONEY FROM……?
(4) /DID YOU RECEIVE IT AS ATM CARD OR WESTERN UNION OR MONEY GRAM……..?
(5) /WHO IS THE CHIEF JUDGE THAT SIGN THE PAYMENT RELEASE…..?
(6) /WHICH DOCUMENT BACKED UP YOUR FUND……….?
(7) /WHICH US FINANCE REGULATORY AUTHORITY CONFIRMED THE FUND LEGAL…..?

Finally, we advise you to go straight to these question and answer us immediately because we want to get the truth from you (please) and this time through the help of US Federal Court Of Claims if truly you did not receive your fund, you will receive it with immediate effects in line with the instruction of this COURT OF CLAIMS because we have been receiving repeatedly messages from your States/Country Embassy that some wrong Africa and their collaborated agents and teams in overseas have scammed you a lot and also scamming people from United States and other country. We are going to handle all these at once but we need your urgent responding and updates so that we can get the truth immediately and proceed on how you will receive your fund as soon as you are willing for that. We have arrested so many of those scammers through this programs and we can even show you their pictures inside prison.

THIS IS OUR LAST CHANCE TO YOU AND IF YOU FAIL TO COMPLY THIS TIME, WE SHALL CANCEL YOUR PAYMENT FILE/FUND.

FOR MORE DETAILS, Reply back to Chief Judge,
Hon.Mrs.Susan G. Braden at:susan_braden@aol.com

Regards:
US Chief Judge,
Susan Gertrude Braden,
United States Federal Court of Claims.

utb1 Treat as urgent

From: utb1@bsaomv.online
Reply: johnbondhbc@kimo.com
Date: Sat, 1 Jun 2019 16:23:43 +0000 (UTC)
Subject: Treat as urgent

Good Day,

This is to acknowledge the receipt of the information's your next of kin have provided to us and to re-confirm from you,if truly you are the person that sent your next of kin to Claim your funds Worth $6.8 Million Dollars on your name. since you have been hospitalized. Be aware that will accept what ever he issue to us as evidence if we do not hear from you withing the next 2 working days. We await your urgent response.

Dr. Barry Gibbs
Director Nation Bank

desmond Lawrence Good Day Honorable Beneficiary

From: desmond Lawrence <desmonalw@gmail.com>
Date: Sat, 1 Jun 2019 16:43:44 +0200
Subject: Good Day Honorable Beneficiary·

*WELCOME TO WELLS FARGO BANK*
*1239 BAY AREA BLVD. #205*
*HOUSTON, TEXAS 77058 USA*
*United States*

*Pls, Contact to Alt. desmonalw@gmail.com <desmonalw@gmail.com>*

*Good Day Honorable Beneficiary*

*Greetings from the Wells Fargo bank. This is the second time we are
sending you this mail in regards to your fund inheritance payment in our
custody.*

*Does it means that you are no more interested of making the claim of your
outstanding fund US $33 Billion US Dollars, of yours which have successful
channel through ATM VISA CARD and up till this moment you have decided to
remain silent after I have personally took an Oath for you to secure this
fund. *

*With all due respect, if you really know that you are no more interested
of making this claim of your outstanding fund of yours kindly update me now
to cancel this transaction since your negative thought does not allow you
to believe on the reality so send me a declaration letter stated that you
are no more interested of making the claim so that I will cancel the
transaction. What makes you think that you will not secure your fund and
have Access of the fund as Beneficiary.*

*In respect of your fund inheritance payment $33 Billion US Dollars, we the
bank authorities US Bank of Chicago IL, head office will send you a new ATM
VISA CARD that will accumulate your total funds of $33 Billion USD
according to the instruction from our creditor department here in the bank
today. After the board of directors meeting held on th,16 February 2019
the total payment was approved for payment to you in new ATM VISA CARD
which you must use to make withdraw of your fund in any ATM slotting
machine around the world with maximum amount of $25,000 USD in daily
payment until you cash the total payment of $33 Billion USD credited in
your ATM account. *

*Meanwhile, you have to send the required fee of $55 USD request for obtain
the Affidavit of claim Ownership in your transaction with government of
your fund origin been Federal Justice Republic BENIN, the US Monitory Fund
Investigation Union head office in Washington DC capital United State of
America will declare your payment free from any money laundry and terrorism
drug money sponsor activities to enable our service have the authority of
release the payment to you and register it with US MAILING POST for
over-night delivery to your address within 24 Hrs.*

*Furthermore, Reconfirm the following information*

*Full Name…… *
*Current delivery address.. *
*Mobile phone number… *
*Direct phone number….*

*And here is information to send the fee to them because all modality has
already been worked out even before you were contact and noted; also all we
request from you is to follow our instruction so we can deliver your ATM
parcel to your address today. Send the $55usd only to (SN IGWE) through
WESTERN UNION OR MONEY GRAM TRANSFER SERVICE as list following to enable
them release the document today *

*RECEIVERS NAME: SN IGWE*
*COUNTRY::::BENIN REPUBLIC*
*ADDRESS:::::COTONOU*
*AMOUNT:…….. $55 USD Only*
*MTCN…. *

*I advice you to go now and send this Fee immediately without any delay and
update me because I want you to secure this fund as a agreed and signed.
Send us the MTCN Control Numbers or money gram reference number once you
make the payment so we can direct it to the right office imposition to
release the document. And immediately you make the payment to them the
document will sign and your ATM parcel will deliver to your address without
delay.*

*please do not delay to send this fee Today because this is a last chance
and final conclusion you supposed to receiving of your funds to rejoice
right now with your family. *

*Yours in service.*
*Mr Timothy J. Sloan*
*CEO WELLS FARGO BANK*
*Pls, Contact to Alt. desmonalw@gmail.com <desmonalw@gmail.com>*

Donald Ubah Is it true

From: Donald Ubah <emekaalbert34@gmail.com>
Reply: donaldubah3@gmail.com
Date: Thu, 30 May 2019 12:33:34 +0100
Subject: Is it true?

FROM THE DESK OF MR DONALD UBAH
DIRECTOR AUDIT UNIT OFFICE,
BANK PLC PLOT 84 AJOSE ADEOGUN STREET,
VICTORIA ISLAND LAGOS

CONFIRM IF YOU ARE ALIVE OR DEAD
Dear Sir,
There is presently a counter claims on your fund $10.5MILLION DOLLARS
by one MR.KYLE BURRIS, who is presently trying to make us believe that
you are Dead and even explained that you entered into an Agreement
with him, to help you in receiving your Fund, So here comes the big
question Did you sign any Deed of Assignment in favor of (KYLE
BURRIS)? Thereby making him the current Beneficiary / NEXT OF KIN with
his following
Account Details:
NAME: MR KYLE BURRIS,
AC/NUMBER: 6503809428.
ROUTING/122006743,
B/NAME: CITI BANK,
ADDRESS: NEW YORK, USA,
We shall proceed to issue all payments Details to the said Mr. Kyle
Burris, if we do not hear from you within the next two working days
from today Once again I apologize to you on behalf of #######,
towards this contact and proper confirmation
required urgently from you if alive Reply via: donaldubah3@gmail.com
Yours sincerely,
Mr Donald Ubah

HOMELAND SECURITY WASHINGTON DC CONTACTING YOU REGARDING YOUR 10.7M WITH THE US T…

From: "HOMELAND SECURITY (WASHINGTON DC)"<lney@homeland.org>
Reply: <secretservicce8@gmail.com>
Date: Wed, 29 May 2019 18:34:10 -0700
Subject: CONTACTING YOU REGARDING YOUR $10.7M WITH THE US T...

Good day, This is the Department of Homeland S e c u r i t y we have
vital mission: to secure the nation from the many threats we face as
well as internet F r a u d. This
requires the dedication of more than 230,000 employees in jobs that
range from aviation and border s e c u r i t y 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 f u n d s 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. Reconfirm to us
this information below,

FULL NAME,ADDRESS,CELL PHONE #,OCCUPATION

Note: Do not reply to any e-mail that comes from the FBI Director
James Comey Jr, Andrew G. McCabe,also the claimed new FBI DIRECTOR
Christopher A. Wray, does not e-mail people, they will come straight to
your door step to pass any vital information they have for you. Do not
fall a victim of s c a m
again, a word is enough for the wise.

Thank you and have a good day.
Signed:

Mrs. Elaine Duke
Director, United States Secret Service
U.S. Department of Homeland
Security Washington, DC 20528,USA
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

CONTACTING YOU REGARDING YOUR $10.7M WITH THE US TREASURY DEPARTMENT….. ls

EFCC FUNDS RECOVERY DEPT REPLY TO CONFIRM

From: "EFCC FUNDS RECOVERY DEPT"<info@midsouthavionics.aero>
Reply: <efccinvestigationcommissiondept@yahoo.com.hk>
Date: Thu, 23 May 2019 18:14:26 +0100
Subject: REPLY TO CONFIRM

FROM:EFCC FUNDS RECOVERY AND COMPENSATION DEPT
ECONOMICAL FINANCIAL CRIME COMMISSION (EFCC)
NO 15/18 AWOLOWO ROAD, IKOYI,
LAGOS.NIGERIA.

Attention Beneficiary,

This is to Notify you that the formal chairman of THE ECONOMIC
FINANCIAL CRIME COMMISSION MR. IBRAHIM LAMORDE has been removed from
the office due to corruptions and has been replaced by MR IBRAHIM
MUSTAFA MAGU as the acting chairman of the (EFCC) in conjunction
with United Nation (UN) with Office in Nigeria. We have been working
towards the suppression of fraudsters and scam in Western part of
Africa, with the help of United States Government and the (ECOWAS)
we have been able to tracked down so many of this scam artist in
various parts of West African countries which includes (NIGERIA,
REPUBLIC OF BENIN, TOGO, GHANA, CAMEROON, SENEGAL LONDON and others
countries in the world) and they are all in our custody here in Lagos
Nigeria. We have been able to recover some money from these scammers.

The United Nation Anti-crime commission and the United State
Government have ordered that the money recovered from them should be
shared among 100 Lucky people around the globe. This message is being
directed to you because your email address was found in one of the
scam Artists file and computer hard disk in our custody here in
Nigeria. You have been nominated for compensation of $5,500, 000) FIVE
Million Five Hundred Thousand United State Dollars.You were selected
through a just concluded random computer ballot system, and you were
among the few selected beneficiary to be compensated at the ongoing
2019 compensation program.

According to the record we have here, this Scam Artists has defrauded
a lot of people of their hard earned currencies, as they claims to be
Barristers/Bank officials,Military Soldiers, Face book Friends,
Lottery Agents, Financial Loan Assistance, next of kin funds transfer
and job offer which do not really exist. Since your email address
appeared among the beneficiaries who will receive this compensation of
Five Million Five Hundred Thousand United State Dollars only,

Furthermore, adequate arrangement has been put in place for your
approved payment to be remitted to you via issuance of a Platinum Visa
Debit Card that can be accessible at any inter-switch cash machine
anywhere in the world

Finally; for the purpose of proper verification of your claims, it is
imperative that you furnish us with the following of your details
necessary to process release/remittance of your payment:

Your Full Name(s):
Your Direct Telephone Number:
Contact Mailing Address( For Your Visa Card Delivery)
Age:
Profession:
Photocopy of any I.D you may have:

We sincerely congratulate you on behalf of the President and the good
citizens of Nigeria/London for this allotted compensation payment

We will have the bank uploaded your funds on the ATM Debit Cash Card
as soon as this is done, we will send a scanned copy of the ATM card
to you before it will proceed to dispatch the card directly to your
nominated mailing address by certify courier service.

So you absolutely have nothing to worry about as all we need is your
prompt response and co-operation. We guarantee you 100% safety

Thanks and we will await your prompt response.

Mr.Kenneth Babetunde
For Economic and Financial Crimes Commission

Mitch Lawrence United States Investigations Services USIS Fund Notice

From: "Mitch Lawrence"<domino@grafschafter-gmbh.de>
Reply: <bar_robertclarke@hotmail.com>
Date: Wed, 22 May 2019 18:25:58 +0500
Subject: United States Investigations Services (USIS) Fund Notice

United States Investigations Services (USIS)
7799 Leesburg Pike
Suite 1100 North
Falls Church, VA 22043

Compliment of The Day,

READ CAREFULLY

I am Mitch Lawrence the Vice President, Security and
Counterintelligence (CI) for United States Investigations Services
(USIS) in alliance with Economic Community of West African states
(ECOWAS) with the head Office in Nigeria. We the United States
government and the United Nation, we have been working towards the
eradication of Internet Scam around the globe, western part of Africa
to be precise.

However, it has been revealed that there's no fund in your name
anywhere in the world, if you have been receiving e-mails from Banks,
Compensation Office, Lottery, Inheritance funds e.t.c., you're
therefore advise to ignore such e-mails they are impostor/fraudster
trying to rip you off your hard earn money and if you're in
communication with any person or office claiming that your funds is
with them, we also advise you to stop/seize further communication and
transaction with such person/office immediately, they are all liars
and thieves. Also you're order to forward such emails to this office
to help aid the arrest of this fraudsters and impostors.

We have been able to track down so many of this scam artist in
various part of west Africa countries which includes (NIGERIA,
REPUBLIC OF BENIN, TOGO, GHANA CAMERON AND SENEGAL), they are all in
the custody of the United States Secret Agent (USSA) Nigeria, also
huge amount of money was recovered from the scam artists. In reference
to this, several indoor meeting was held between the United Nation,
United States government and the African Union in Abuja the federal
capital of Nigeria, agreement was reached that scam victims will be
compensated with the money recovered from scam artist that are in
custody of the Nigeria Economic and Financial Crimes Commission (EFCC)
and the United States Secret Agent (USSA) in Nigeria.

Note this e-mail is been directed to you because during our
investigations, your email address was found in one of the scam
Artists file and computer hard disk in our custody. In reference to
this regards, you will be compensated with the sum of US$800,000.00
(Eight Hundred Thousand Dollars). Meanwhile, the Africa Union has
requested for evidence to prove you are a victim of West Africa scam.
In plight to this regards the USIS have appointed a United State base
Attorney (Barrister Robert Clarke) here in the State to advocate on
your behalf and provide the requested evidence to process the payment
approval for your fund to be release to you.

IMPORTANT NOTICE: The only fee you're to pay to the Attorney is the
processing fee $585 for procurement of legal evidence to prove to the
West Africa Union that you are a victim of scam. Also kindly request
him to direct you on how to submit the processing fee $585

Kindly verify your details to Barrister Robert Clarke to enable him
process and secure evidence to aid the release of your payment to you,
also make sure your details and residential address are provided
correctly to avoid any atom of mistake and delay during processing.

(1) Your Full Name: ……………….
(2) Full Residential Address:………. (P.O.BOX NOT ALLOWED)
(3) Direct Phone Number: …………..
(4) Valid ID Card: ………………..

CONTACT PERSON: Barrister Robert Clarke
E-MAIL ADDRESS: bar_robertclarke@hotmail.com

As soon as he received your details, the processing to aid the
release of your Compensation Refund will be facilitated immediately
and your US$800,000.00 (Eight Hundred Thousand Dollars) will be made
payable to you in due time within the next 72 hours.
Treat as urgent!

Regards.
Mitch Lawrence
Vice President, Security and Counterintelligence
United States Investigations Services (USIS)

Ado Secret About Your Fund

From: "Ado"<togbato20@yandex.com>
Reply: <togbato2017@yandex.com>
Date: Tue, 21 May 2019 15:17:51 -0000
Subject: Secret About Your Fund!

Greeting.

I am Mr Togbato. a computer scientist working with central bank of
Lome Togo. I just started work with central bank of Lome Togo. and I
came across your file which was marked X and your released disk
painted RED, I took time to study it and found out that you have paid
VIRTUALLY all fees and but the fund was not released to you.

The most annoying thing is that they won't tell you the truth that
no account will they ever release the fund to you,instead they allow
you spend money unnecessarily, I do not intend to work here all the
days of my life, I can release this fund to you if you can certify me
of my security.I needed to do this because you need to know the
statues of your Funds and cause for the delay,Please this is like a
Mafia setting in Lome Togo, you may not understand it because you are
not a Togolese.

The only thing needed to release this fund is the Anti drug/terrorist
clearance certificate which will be tendered to any of your nominated
bank and the INTERNAL REVENUE SERVICE(IRS)for clearance of the
transferred amount in your account.Once the Anti drug /terrorist
clearance certificate is obtained funds will immediately reflect in
your bank within three working days,the certificate is all that is
needed to complete this transaction.

Note that the actual funds is valued at $3 MILLION USD and the
president made a compensation fund release for all unpaid beneficiary
valued at $1 million usd.Listed below are the mafia's and banks behind
the non release of your funds that i managed to sneak out for your
kind perusal.

1) Prof. Charles soludo
2) Senator Mark
3) Chief Joseph Sanusi
4) Dr. R. Rasheed
5) Barrister Awele Ugorji
6) Mr Roland Ngwa
7) Barrister Ucheuzo Williams
8) Mr. Ernest Chukwudi Obi
9) Dr. Patrick Aziza
Deputy Governor – Policy / Board Member
10) Mr. Tunde Lemo
Deputy Governor – Financial Sector Surveillance / Board Member
11) Mrs. W. D. A. Mshelia
Deputy Governor – Corporate Services / Board Members
12) Mrs. Okonjo Iweala
13) Mrs. Rita Ekwesili
14) Barr Jacob Onyema
15) Dr. Godwin Oboh: Director Union Bank Of Nigeria.

Do get in touch with me immediately with my direct Email id
togbato2017@yandex.com to conclude this final transaction
immediately,and also send to me your convenient tel/fax numbers for
easy communications.

Thanks while i look forward to your positive reply.

Best Regards,
Mr Ado.

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