Lawrence Jonathan Re: United Nations Approved Program.

From: "Lawrence Jonathan" <liason@una.org.uk>
Reply: "Jonathan Lawrence" <j.lawrenceundipl@linuxmail.org>
Date: Tue, 30 Apr 2019 02:06:54 +0100
Subject: Re: United Nations Approved Program.


Hello,

I am Jonathan Lawrence and I am with the United Nations, London Liaison Office. I am writing you in respect to your compensation funds that has been held in Benin Republic.

We received notification to help make sure that your funds is released and transferred to you.

Therefore I wait for your immediate response and confirmation to enable us proceed with the process for your funds to me transferred to you without any delays and complications.

Get back to me immediately you get this email to enable us proceed.

Jonathan Lawrence.

United Nations
London Liaison Office
Strand Bridge House,
138-142 Strand,
London WC2R 1HH, United Kingdom.

Mr. Eric Albert Re: TREAT AS URGENT REGARDING YOUR PAYMENT.

From: Mr. "Eric Albert "<admin@nyotaride.com>
Reply: ericalbertdpm@gmail.com
Date: Thu, 18 Apr 2019 11:11:39 +0200
Subject: Re: TREAT AS URGENT REGARDING YOUR PAYMENT.


NOTIFICATION OF PAYMENT VIA ATM CARD
UNITED NATIONS FUND TRANSFER
COMPENSATION UNIT, IN AFFILIATION WITH UNITED NATIONS.
PAYMENT NOTIFICATION OF YOUR FUND.

Please read this mail carefully and proceed to collect your ATM CARD worth US$4.500,000.00 payment.
Following the last year review of the global financial matters and just concluded investigations today by the Federal Bureau of Investigation in conjunction with the ECONOMIC AND FINANCIAL CRIME COMMISSION (E.F.C.C), it is revealed that your email is among the list of people who have never received any of their payments among lottery, inheritance, compensation and awarded contract funds and victims who have lost a lot of money to scammers while trying to claim their funds.

In view of the foregoing, a new payment of US$4.500,000.00 has been approved in your favor and credited into an ATM CARD which shall be delivered to you.
Note: Thousands of fraudsters have been using this method in scamming most foreigner creditors that we have in the payment list here in our office. We use this medium to inform you that any mail that does not come with the new communication code: NG/.CCUF -HFCR-/RLPHJ/.is false. In this case, youre advised not to respond to any mail that does not come with the above communication code for safety purpose.

Our final conclusion was that the fund should be paid to you via an automated teller machine card (ATM) as it seems, this will be easier and faster for you to receive payment. Your new communication code: NG/.CCUF -HFCR-/RLPHJ/.Do complete the below details for proper verification and documentation also Reconfirm the followings.

1. Full Names:
2. Residence address:
3. Telephone/Fax number:
4. Age:
5. Country of Residence:
6.Nearest Airport:
7. A copy of your drivers license / international passport:
Attached
8. occupation.

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

Thank you for your anticipated cooperation as we look forward to hearing from you.

Regards,
Eric Albert
Swift Debit ATM Card Payment System
Presidential Committee On Foreign Payments

IMF OFFICE White House Approved No: WH44CV

From: "IMF OFFICE"<info@porto.napoli.it>
Reply: <infomation.wecare@post.cz>
Date: Thu, 25 Apr 2019 08:57:59 -0700
Subject: White House Approved No: WH44CV,


Attention; Fund Beneficiary,

This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your AWARD/ COMPENSATION overdue payment, due to inability to comply with both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you. I am Mr. David Lipton Deputy Managing Director of the International Monetary Fund, a highly official of the International Monetary Fund (IMF) CANADA, It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies/ Diplomat across Europe – Africa – Asia, We have decided to put a stop to that and that is why I was appointed to handle your transaction here in Canada,

All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back off from your AWARD/COMPENSATED FUNDS, and you are advised NOT to respond to them anymore since the International Monetary Fund (IMF) is now directly in charge of your payment. Your name appeared in our payment schedule list of beneficiaries that will receive their AWARD/COMPENSATED FUNDS in this last quarter payment of the year because we only transfer fund Two times in a year according to our banking regulation. We apologize for the delay of your PAYMENT and please stop communicating with any office from now and pay attention to our office And Receive Your funds accordingly,

Now your new Payment Details Is Below,

United nation Approval No; UN5685P,
White House Approved No: WH44CV,
Reference No.-35460021,
Allocation No: 674632
Password No: 339331,
Pin Code No: 55674 and your
Certificate of Merit Payment No: 103,
Released Code No: 0763;
Immediate (IMF) Telex confirmation No: -1114433;
Secret Code No: XXTN013.

Your part payment Compensation/ awarded fund is US$15.750,000,00. Having received these vital payment numbers, therefore you are qualified now to receive and confirm your payment with the International Monetary Fund (IMF) Through the Power and help of (FBI), You will Receive Your Funds within the next 168 hrs. We assure you that your payment will get to you as long as you follow our directives and instructions. We have decided to give you a CODE of communication for security Reason, THE CODE IS: . Please, any time you receive mail From Us check if there is CODE (VV*601) if the code is not written, please delete the message from your inbox! Also use the code as subject when replying to this email,

You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transfer to you directly from our source. I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this email with immediate effect and we shall give you further details on how your fund will be released. Also call or text me as soon as you send the email so that you will be given an immediate response: Direct Hotline: Cell- +1-870-788-0405, text, email me below.

Regards,
Mr. David Lipton
Deputy Managing Director of the International Monetary Fund
W.D.C (I.M.F).
Office (infomation.wecare@post.cz)

Mr. Michael Richard Pompeo State Department ATM CARD Fund Notice

From: "Mr. Michael Richard Pompeo" <mail@centurymetals.com>
Reply: <office.state011@gmail.com>
Date: Tue, 23 Apr 2019 00:10:31 +0200
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.state011@gmail.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.

Desmond Lawrence Good Day Honorable Beneficiary

From: Desmond Lawrence <kennethwilliams40@yahoo.com>
Reply: Desmond Lawrence <desmonalw@gmail.com>
Date: Fri, 19 Apr 2019 11:42:39 +0000 (UTC)
Subject: Good Day Honorable Beneficiary·


Rsultat de recherche d'images pour WELLS FARGO BANK
WELCOME TO WELLS FARGO BANK
1239 BAY AREA BLVD. #205
HOUSTON, TEXAS 77058 USA
United States

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

Eco Bank PLC Benin Rue Du Gouverneur Good Morning

From: "Eco Bank PLC Benin Rue Du Gouverneur"<sjabbar@netopia.knu.ac.kr>
Reply: <gomezinfo229@gmail.com>
Date: Thu, 18 Apr 2019 16:06:29 +0100
Subject: Good Morning


Eco Bank PLC Benin Rue Du Gouverneur
Bayol 0!Bp 1280 Cotonou Benin
Republic. gomezjonas10@gmail.com
Phone number+229-98243164

Attn: Beneficiary.

This financial institution is pleased to inform you that we have been appointed After our annual meeting held in the united states of America last week, to
effect the release of your over due inheritance payment of Ten Million Five Hundred Thousand United States Dollars ($10, 500,000.00) to you without any
further delay.The meeting was attended by Ms. Jane Wilson who represented Bank of America, Dr. Ben S. Bernanke on behalf of the Federal Reserve board,
Special Agent Terry William who represented the FBI Anti Terrorist and Monetary Crimes division and some other financial institutions from different part of
the world.

We were made to understand that you have tried in the past to receive your fund but all to no avail, therefore we sincerely apologize for the delay in the
release of your over due contract inheritance payment valued $10, 500,000.00 (Ten Million Five Hundred Thousand United States Dollars) into your personal
account.However, this bank has been empowered by the world bank to release your over due inheritance payment to you as the funds originated country, and as
the beneficiary of the said fund, you are expected to comply with our instructions immediately.

we have two method of payment, TELX TRANSFER Or ATM VISA CARD Delivery Also telex transfer. If you request for online Bank crediting, we will assist
you in setting up the account after which the information's will be sent to you for your easy access and transfer of fund into any account of your choice.
If you choose an ATM Delivery, this bank will approve an ATM which will be delivered to you for easy withdrawal of your fund in any ATM Machine all over
the world.In other to for us to commence in any of the above stated options, you are required to forward the below stated information's to us immediately.

Reconfirm the following Information to me if you are still willing to receive your funds:

1) Email address………..
2) Phone, fax and mobile #.
3) company's name,position and address.
4) profession, age and marital status.
5) Copy of int'l passport or any scanned identity to prove yourself

In case you are presently dealing with any individual or financial institution claiming to be in charge of your fund, you are advised to stop every further
communication with them immediately, to avoid any further delay in the release of your funds to you.
Thanks for Banking with The African number one Global Bank( Eco bank plc).

Sincerely Yours,

International Settlement Dept

Regards
Mr Jonas Gomez

Dr. Thomas Kohler Re: Dear Sir Madam

From: Dr. Thomas Kohler<christinebuckman@gmail.com>
Reply: christinebuckman@gmail.com
Date: Fri, 19 Apr 2019 06:34:23 -0700
Subject: Re: Dear Sir/Madam,


Dear Sir/Madam,

I have in front of me an abandoned transfer file containing
details to an escrow account set up in your name. The file shows
that you have correctly made application to have your funds
released to you. It is also clearly noted on the file that the
beneficiary could not handle the financial commitment required of
him.

Due to this the funds were pegged and abandoned. As an
international independent external auditor, I think it is very
absurd to abandon one's funds for this simple reason.

To tell you the truth I do not believe this to be true and my
reason is simply because of the irregularities I noticed while
compiling the audit report for the end of the financial year.

I have perfected plans to have these funds transferred to you
within the next 24hrs. Upon your confirmation, I will give you
further directives on what to do and the reason why you haven't
received your funds.

Regards,
Dr. Thomas Kohler

DR. VICTOR JATTO YOUR IMF FUNDS OF 5 000 000.00USD HAVE BEEN CLEARED

From: DR. VICTOR JATTO <imf@imf>
Reply: imf17229@gmail.com
Date: Wed, 17 Apr 2019 12:03:59 +0000
Subject: YOUR IMF FUNDS OF $5,000,000.00USD HAVE BEEN CLEARED


Dear Sir / Madam,

Your long outstanding funds held by various Banks,Courier and Security Companies has been cleared. You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source. I hope this is clear. Any
action contrary to this instruction is at your own risk.

Reconfirm your details for your funds claim.

Regards,
Regards,
Dr.Victor Jatto.
I.M.F Head Office
TEL +2348100948570

Executive Secretary UNITED STATES TREASURY DEPARTMENT

From: "Executive Secretary"<mnuchinustreasurydept3@consultant.com>
Reply: <mnuchinustreasurydept775@gmail.com>
Date: Fri, 12 Apr 2019 16:19:55 -0700
Subject: UNITED STATES TREASURY DEPARTMENT


UNITED STATES TREASURY DEPARTMENT
Department of the Treasury
1500 Pennsylvania Avenue, NW
Washington, D.C. 20220.

Attention:

I am , Steven Terner Mnuchin Secretary of the United States National Treasury. President Donald Trump nominated me to be the 77th Secretary of the Treasury on February 13, 2017. The United States Senate unanimously confirmed me to the position on February 16, 2017 and I was sworn into office the next day, by Supreme Court Chief Justice. As Treasury Secretary, I am the Presidents leading policy advisory on a broad range of domestic and international economic issues.

We inform you today that we have intercepted the delivery of a consignment box valued the sum of $12,500.000.00 USD (Twelve Million Five Hundred Thousand United States Dollars) which was collected from an authorized delivery agent which was sent from United Nations, Europe. The delivery was stopped at a local airport here in the U.S holding a consignment box which he confessed that you are the owner, he made us understand that the funds belongs to you as a lottery prize from the United Nations and he was sent to deliver it to your home. After proper investigations, we discovered the delivery agent does not have tangible documents to deliver this consignment box to you in the U.S and he was stopped and sent back to his country, and the funds were retrieved and kept in our custody in your favor.

After several investigations to know the source of the funds and to confirm the legitimacy of the funds, we confirmed that the funds are clean and not act of Money Laundering or for sponsorship of Terrorism in the U.S. After acknowledging the delay in your retrieved funds which is truly $12,500.000.00 USD (Twelve Million Five Hundred Thousand United States Dollars). The Secretary of State (Mr. Rex Tillerson) scheduled a time frame to settle all foreign/local debts which includes Contract/Inheritance/ Gambling/ Lottery(Sponsored by Microsoft and National Lottery) and other international loans. News had it that over the past, numerous individual (s) who happen to be impostors (claiming to be individuals, banks and organizations) are claiming to release numerous sums of fund via numerous ways.

With the help of the FEDERAL BUREAU OF INVESTIGATION (FBI) and other relevant security agencies, we have noticed that people have being asked to pay outrageous amount of money by these impostors for the release of their funds to them. We want you to stop all communication that has to do with these fraudsters who have been requesting unreasonable sums of money from you to release your funds which they do not have access to. And I want you to know that your funds valued at US$12,500,000.00 (Twelve Million Five Hundred Thousand United States Dollars) have been approved by the Treasury Department of the UnitedStates, and I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contact you independently of our investigation and no one is informed of this communication.

It's important to inform you that our official Diplomatic Agent with immunity will undertake the delivery to your door step.
The Diplomatic Agent's name is (Mr. Smith Johnson) and he will depart our office with your consignment box containing your total sum and come straight to your home to deliver it to you. It's the delivery agent's duty to wait until you count and confirm the total amount delivered and also it's still his duty to escort you to your bank to deposit the cash but only if you wish.

In order for us to process your delivery, you need/must get back to us with the below requested information:

Your full Name:
Your Address:
Occupation:
Home/Cell Phone:
Age:
Nearest Airport:

To avoid further time wasting, you are advised to go ahead and email the Diplomatic Agent as soon as possible.

Contact Person:- Smith Johnson
(U.S. Treasury Department official Diplomatic Agent)
E-mail: delivery.usagentdeptjohnson459@aol.com

Contact him immediately with your home address and request for immediate delivery of your consignment box. I will contact his Department now and inform him of your email. Let me know immediately when you contact him. NOTE: This matter must be treated within (5) Five working days if not, you will leave us with no choice than to send back your Consignment Box from the issuing organization. Please contact him as soon as possible with the required information and your full willingness to finalize this transaction.

Congratulations!!!

Thank you for your co-operation and hope to hear from you soonest.

Steven Terner Mnuchin
Executive Secretary
United States Treasury Department
Main Treasury 1500 Pennsylvania Avenue, NW
Washington, D.C. 20220

Ms Alice Hall. GOOD NEWS ABOUT YOUR LOST FUND.

From: "Ms Alice Hall." <compesationoffice@noreply.com>
Reply: jg9556468@gmail.com
Date: Fri, 12 Apr 2019 14:10:10 +0200
Subject: GOOD NEWS ABOUT YOUR LOST FUND.


Good day,

I am Ms Alice Hall a US citizen, Am 45 years old. I am one of those people that took part in receiving Inheritance funds and Lottery funds from European banks even from many lottery organizers few years ago and they refused to pay me, I had paid different fees while in the United States trying to get my funds from those banks and lottery organizers but all to no avail. So I decided to travel to Nigeria with all my compensation documents, and I was directed by the IMF Director to contact the reconciliatory Bar Larry Jones who is an attorney, A British citizen and a member of the UNITED NATIONS & IMF COMPENSATION AWARD COMMITTEE currently working with IMF in the Nigeria and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. Bar Larry Jones personally directed me on how to claim my Inheritance or Lottery payment.

Right now I have received my compensation funds of $1,500,000.00 Moreover, Bar Larry Jones as he is a very religious man with the fear of God. He showed me the full information of those that are yet to receive their Inheritance or Lottery payment and I saw your name as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you.

I will personally advise you to contact Bar Larry Jones, he will assist you.

Compensation Award Office.

Name: Bar Larry Jones

Email ADDRESS: barlarryjones147@gmail.com

Listed below are the name of fraudsters and banks behind the non release of your funds that I managed to sneak out for your kind perusal.

1) Mr. James B. Comey Jr.
2) Robert S. Mueller, III.
3) Mr Ban Ki-moon.
4) Ms. Carman L. Lapointe.
5) Mr. Ibrahim Lamorde.
6) Mr. Dan Rochas (I.M.F).
7) Mr Jim Ovia.
8) Dr Godwin Emefiele.
9) Sanusi Lamido Sanusi.
10) Mr Danny Blessed.

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Bar Larry Jones was just $335usd for the Endorsement Fee, take note of that.

Thank You and Be Blessed.

Ms Alice Hall.

Justice Sylvanus Nsofor CFR Re: Immediate Payment of your overdue fund.

From: "Justice Sylvanus Nsofor (CFR)"<sekine.hideto@sea.sojitz.com>
Reply: <sh144802@gmail.com>
Date: Thu, 11 Apr 2019 22:59:17 +0100
Subject: Re: Immediate Payment of your overdue fund.


TO WHOM IT MAY CONCERN

Dear Sir/Madam

My name is Justice Sylvanus Nsofor a Nigerian diplomat to United
States. I have received a presidential Order from the presidency of
the government of Nigeria to contact you for the immediate payment of
your overdue payment after his re-election for the second term in
office as the president commender in chieft of armed forces Fedral
Republic of Nigeria on his official visit to the United States to meet
with the United States President (Donald Trumph) to express his
gratitude to him for supporting won the presidential election. him .

It has been discovered through our security monitoring network that
you have been dealing with wrong channels to actualize your claim and
lost some amount of money in the process. Be informed that the
government does not pay foreign debt through sycophants but only
through the government approved channels.

Diplomatic trust cannot be put into disrepute by any responsible
government. This is one of the reasons the present government of
Nigeria Anti-corruption crusade has been commended by the United
Nations, the World Bank, IMF, American Government, British Government
etc with the Bi-lateral agreement between both the Nigeria President
and the United states President that outstanding foreign funds such as
Inheritance claim and Lottery winnings be paid while the United States
Government have also agreed to repatraite the looted funds brought to
United States back to Nigeria Government.

The Government considered to pay you and few other beneficiaries
through this diplomatic means to safe you and your funds from the evil
hands of impostors and to save the image of the government of Nigeria
from disrepute. So you are lucky to be one of the few favored
beneficiaries. All we need from you is your maximum cooperation and
you get paid.

Reconfirm your current information as requested below:

1) Your full name, address, telephone and email.

2) Your kind of claim

3} How much is your money?

4) Why have you not been paid before this time?

The reason for the request of the above is to be sure that we are
dealing with the true beneficiary. I have your payment file and I know
that only a true beneficiary will give the right information in the
payment file. Upon our receipt of your reply to this mail, we shall
reconcile your payment documents with the concern authorities and
direct you to our paying bank for your immediate payment.

Kindly reply through this Email Address

Regards,

Justice Sylvanus Nsofor (CFR)
Nigerian Diplomat to United States.

leake YOUR FUND IS HERE IN USA TEXAS TAKE NOTE AND REPLY NOW FOR CLAIM

From: "leake"<larryleake04@gmail.com>
Reply: <larrylea5150@outlook.com>
Date: Thu, 11 Apr 2019 05:18:17 -0700
Subject: YOUR FUND IS HERE IN USA TEXAS TAKE NOTE AND REPLY NOW FOR CLAIM


How you today,

Homeland securities Usa Texas ALERTS, note your fund is not in the other part of the world any more, is here in Usa right now, please stop all communication with all offices from Africa or other countries offshore offices contacting you for transfer of fund, they are not capable transferring your funds to you, which the Usa government checking files of our citizens and outside countries pending funds owned to clients since the new regime of our new president Donald Trump who is now the current president of United States of America, we found out the amount of monies Usa citizens and others loose every day while trying to receive payment due to beneficiaries,Usa Government via homeland securities have investigated your funds and called your fund back to the Usa to enable homeland security office conclude this transfer in-house within short period which you must receive your fund within 72hrs mandate once you adhere to our instructions.

The mode of settlement is this, you will receive fund via direct cash cargo delivery to your home, bank or office
depending where you will prefer to receive fund or Atm card payment, write back to this office to inform you the steps you have to follow to get your funds cashed, like we have informed via our letter your fund is ready to be paid to you, below re-confirm your particulars as requested to proceed.

1. FULL NAME
2. FULL ADDRESS/OFFICE/HOME
3. TELEPHONE NUMBER MOBILE OR ANY DIRECT PHONE NUMBER
4. SCAN COPY OF INTERNATIONAL PASSPORT OR DRIVERS LICENSE
5. OCCUPATION

Write back now to receive your fund within 72hrs as mandated by the office of the presidency on debt clearance newly approved which your payment is listed, this is our final notice to you,be fast no more delay and stop all communication with any other offices you have been dealing with because you are wasting your time once you continue with them,you fund is here with us now as i speak or writing to you.Stop communications with any or all offices you dealing with on payment of said contract sum indicated here because we the homeland security office is your only payment center to finalize your transfer with you via President Donald Trump payment advise singed recently along side United Nation office.

Reply to this email fund transfer through my direct email for fast response :larrylea5150@outlook.com or larryleake02@gmail.com

Regards,

Larry Leake (Homeland Security investigation/payment officer)

DR. VICTOR JATTO YOUR IMF FUNDS OF 5 000 000.00USD HAVE BEEN CLEARED

From: DR. VICTOR JATTO <imf@imf>
Reply: imf172449@gmail.com
Date: Mon, 8 Apr 2019 11:29:16 +0000
Subject: YOUR IMF FUNDS OF $5,000,000.00USD HAVE BEEN CLEARED


Dear Sir / Madam,

Your long outstanding funds held by various Banks,Courier and Security Companies has been cleared. You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source. I hope this is clear. Any
action contrary to this instruction is at your own risk.

Reconfirm your details for your funds claim.

Regards,
Regards,
Dr.Victor Jatto.
I.M.F Head Office
TEL +2348100948570

Mr. Akinwunmi A. Adesina YOUR FUNDS 18 000 000.00 HAS BEEN CLEARED AND W…

From: Mr. Akinwunmi A. Adesina <afdb@adb>
Reply: president.adb1@gmail.com
Date: Mon, 8 Apr 2019 09:11:19 +0000
Subject: YOUR FUNDS $18,000,000.00 HAS BEEN CLEARED AND W...


Dear Sir / Madam,

Reconfirm your details for your funds claim.

Regards,

Mr. Adesina A.Akinwunmi
President
African Development Bank Group
Email: president.adb1@gmail.com
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 FUNDS $18,000,000.00 HAS BEEN CLEARED AND WILL BE RELEASED TO YOU IMMEDIATELY

Ms Alice Hall Re Treat As Urgent.

From: Ms Alice Hall <imfcompesation@usa.com>
Reply: larryjones147@outlook.com
Date: 06 Apr 2019 08:36:30 +0200
Subject: Re,Treat As Urgent.


Good day,

I am Ms Alice Hall a US citizen, Am56 years old. I am one of those
people that took part in receiving Inheritance funds and Lottery funds
from European banks even from many lottery organizers few years ago
and they refused to pay me, I had paid different fees while in the
United States trying to get my funds from those banks and lottery
organizers but all to no avail. So I decided to travel to Nigeria with
all my compensation documents, and I was directed by the IMF Director
to contact the re-conciliatory Bar Larry Jones who is an attorney, A
British citizen and a member of the UNITED NATIONS & IMF COMPENSATION
AWARD COMMITTEE currently working with IMF in the Nigeria and I
contacted him and he explained everything to me. He said whoever is
contacting us through emails are fake. Bar Larry Jones personally
directed me on how to claim my Inheritance or Lottery payment.

Right now I have received my compensation funds of $1,500,000.00
Moreover, Bar Larry Jones as he is a very religious man with the fear
of God. He showed me the full information of those that are yet to
receive their Inheritance or Lottery payment and I saw your name as
one of the beneficiaries, and your email address, that is why I
decided to email you to stop dealing with those people, they are not
with your fund, they are only making money out of you.

I will personally advise you to contact Bar Larry Jones, he will
assist you.

Compensation Award Office.

Name: Mr Larry Jones

Email ADDRESS: lj5693014@gmail.com

Listed below are the name of fraudsters and banks behind the non
release of your funds that I managed to sneak out for your kind
perusal.

1) Mr. James B. Comey Jr.
2) Robert S. Mueller, III.
3) Mr Ban Ki-moon.
4) Ms. Carman L. Lapointe.
5) Mr. Ibrahim Lamorde.
6) Mr. Dan Rochas (I.M.F).
7) Mr Jim Ovia:
8) Dr Godwin Emefiele.
9) Sanusi Lamido Sanusi.
10) Mr Danny Blessed.

You really have to stop dealing with those people that are contacting
you and telling you that your fund is with them, it is not in anyway
with them, they are only taking advantage of you and they will dry you
up until you have nothing. The only money I paid after I met Bar Larry
Jones was just $335usd for the Endorsement Fee, take note of that.

Thank You and Be Blessed.

Ms Alice Hall.

Engineer. David Paul Attention:Beneficiary

From: "Engineer. David Paul" <mrpauldavid09@hotmail.com>
Reply: "Engineer. David Paul" <davidppaul20@gmail.com>
Date: Thu, 4 Apr 2019 12:26:16 +0000 (UTC)
Subject: Attention:Beneficiary


Attention:Beneficiary

Dear Sir,
After series of talks and understanding with various officials here, regarding your unclaimed funds.

I write to inform you that we have moved the sum of TWENTY MILLION DOLLARS ($20,000,000.00)through the Barclays Bank PLC. London United Kingdom, for them to start the onward Swift Transfer of your fund.

The above mentioned amount represents part of your funds, as we cannot move the entire Amount at a trench, for sensitive reasons. Thus you would be expected to contact the Barclays Bank PLC. London United Kingdom, as to enable you proceeds with the claim of such fund.

Our reasons for this latest development is because the Federal Government, has directed that all unclaimed sums MUST be moved to the Single Treasury Federal Government Account (S.T.F.G.A.), by the end of this second Financial Quarter of this year 2019. Thus the Financial Quarter will come to an end very soon.

You are therefore required to expect correspondence opening up communication with the Barclays Bank PLC. London, and as soon as you received any correspondence with them, and follow up with their instructions, regarding to this your fund claim.

Note that upon the actualization of your claims of the money, you will settle me and other the people who has also assisted you in one way or the other to make sure that part of your fund was moved out to stop your total sum from being moved to the Treasury Single Account (TSA) of the Federal Government.

Acknowledge your receipt of this mail and await an immediate correspondence from Barclays Bank PLC. London, as they must commence dealings with you without delay, as to meet up with for your money to get to you before the end of this financial quarter.

Do field me with your dealings with Barclays Bank PLC. London United Kingdom from time to time, so that we can also advice you where necessary.

Am expecting your immediate response to this my email.
Yours faithfully,
Mr. David Paul
Director: Economic and Monetary Affairs (ECOWAS).

FEDERAL HIGH COURT NIGERIA IMPORTANT MESSAGE

From: FEDERAL HIGH COURT NIGERIA <officebx78@gmail.com>
Reply: chiefjudgeandybills@yahoo.com
Date: Wed, 3 Apr 2019 18:03:16 +0100
Subject: IMPORTANT MESSAGE


Attn: Urgent Respond Needed

My dear, for a week now, the High Court Of Nigeria are taking a look
at your case concerning your funds because we got some reports that
you did not received your funds ever since you started this
transaction and that you have made all types of payments which you
have been asked to pay for the aim and objective that you will receive
your funds but yet no fund was received by you.

Now we are in the court again today looking at the case and trying to
get the truth because the person that is in charge of the transaction
said in the hearing of the entire court here that you have received
and confirmed to him that you received your funds and we are here to
hear the truth from you.

Please here bellow is what we want you to answer as quickly as you can
to enable us to handle this case normal.

(1)Do you receive any money from this names………….. Dr .Charles
Soludo, Douglas morrison,Dr Goodluck Anderson , Robert williams and
Mrs. Rita williams Mrs. Ngozi Okonjo Iweala, Mrs Farida Waziri, Mallam
Sanusi Lamido,Bukola Saraki or any other person

(2)If you do receive Fund from anyone, how much is it??

(3)From which bank or courier do you received the money from??

Please we advise you to directly answer this questions above because
we really get the truth from you and Kindly know that if you don't
receive your funds, you will receive it according to the instruction
of this High Court Of Nigeria, because we been receiving news from
your Government that our Government officials are scamming people of
your Country and that is what we are handling at once and we need your
reply so that we can get the truth.

Thanks.
Best Regard.
Hon. Justice A. A Kafarati
FROM: FEDERAL HIGH COURT NIGERIA

AMBASSADOR STUART SYMINGTON OFFICE OF THE NEW UNITED STATES AMBASSADOR TO NIGERIA

From: AMBASSADOR STUART SYMINGTON <barclaysbank_u99@yahoo.com>
Reply: AMBASSADOR STUART SYMINGTON <ambassadorstuartsymington757@yahoo.com>
Date: Mon, 1 Apr 2019 22:57:48 +0000 (UTC)
Subject: OFFICE OF THE NEW UNITED STATES AMBASSADOR TO NIGERIA,


OFFICE OF THE NEW UNITED STATES AMBASSADOR TO NIGERIA,
ABUJA, NIGERIA.

ATTENTION: BENEFICIARY,

I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON THURSDAY
AND I WILL BE BRINGING YOUR FUNDS OF $20.5M ALONG WITH ME BUT THIS
TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO
NIGERIA, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO
THROUGH CUSTOMS. AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN
PROCEED TO YOUR ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE ADDRESS
WHERE YOU WANT ME TO BRING THE PACKAGE).

YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER.
YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND
THERE IS NOTHING ANYONE CAN DO ABOUT IT. CHECK HERE:

YOUR PACKAGE($20.5M) MUST
BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS
AND THE COST OF REGISTERING IT IS $200.THE FEE MUST BE PAID VIA
WESTERN UNION OR MONEYGRAM SO THAT ALL NECESSARY ARRANGEMENT CAN BE
MADE BEFORE TIME WILL BE AGAINST US.

AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT
INFORMATION. MY FLIGHT IS THURSDAY 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.

PLEASE CONTACT EMAIL ADDRESS BELOW:(ambassadorstuartsymington757@yahoo.com)

Tell: +234-9066 006 193

AMBASSADOR STUART SYMINGTON,
US AMBASSADOR TO NIGERIA

Mrs.Jessica Williams LATEST UPDATE ON YOUR FUNDS

From: "Mrs.Jessica Williams" <threadstexrk@gmail.com>
Reply: threadstexrk@gmail.com
Date: Mon, 01 Apr 2019 05:51:15 -0700
Subject: LATEST UPDATE ON YOUR FUNDS


Dear Beneficiary,

This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment, due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you. In regards to the recent meeting between the United Nations and the Present United States Government to restore the dignity and Economy of the Nations.

Base on the Agreement with the World Bank Assistance to help and make the world a better place for all with the sole aim of abolishing poverty and to compensate unpaid foreign contractors, lottery winners and scammed victims. During these process millions of email was extracted worldwide and a computer ballot system was conducted after which your email address appeared among few lucky beneficiaries in this category.

We have investigated the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your Lottery NWinning/Compensation payment has been unnecessarily delayed by corrupt officials of the Bank and Government regulatory organs who are trying to divert your funds into their private accounts. To forestall this, security for your funds was organized in the form of your Personal Identification Number (PIN) (ATM CARD) and this will enable only you to have direct Control over your funds in the (ATM CARD). As We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank.

However You are therefore advised to contact: MR. COLLINS WIHTEHEAD, E-mail: {kfaltsetas@adampack-gr.com}

Contact her now for processing and delivery of your (ATM CARD). As soon as you establish a contact with MR. COOLINS, an ATM card will be issued to you that you can use to withdraw your COMPENSATION funds from any ATM machine in the world.

NOTE: WITH YOUR CORRECT AND VALID DETAILS OUR BANK SHALL PROCEED FURTHER WITH THE PROCESSING AND ISSUANCE OF A CERTIFIED ATM VISA CARD.

(1) YOUR CELL PHONE NUMBER:

(2) YOUR ADDRESS WHERE YOU WANT YOUR ATM CARD SENT :

(3) YOUR FULL NAME:

CONGRATULATIONS.
BEST REGARDS
PAYMENT INFORMATION MANAGER.
Mrs.Jessica Williams

International Monetary Fund I am waiting for your reply today.

From: International Monetary Fund <martkhalo44@gmail.com>
Date: Thu, 28 Mar 2019 12:46:10 +0100
Subject: I am waiting for your reply today.


Dear sir,

RE: VERIFICATION OF OVER DUE PAYMENTS.

This is to inform you that we members of the Senate Committee on
Finance in Nigeria's Upper Legislative Chamber are currently
undertaking a Beneficiary/Payment Verification Exercise for all over
due payments with the various banks in Nigeria. Consequently your
payment has been successfully verified and the sum of USD5.5m has been
approved provisionally for you. Please send your full names, address
and phone number to me immediately if you are interested in receiving
the funds.

I wish to state further that all the laws and government policies
which had hitherto made it impossible or very difficult for your funds
to be released to you have been reviewed. In the light of the above
your funds will be processed and transferred to you without further
delay as soon as I receive the required information from you.

I am waiting for your reply today.

Thank you

Senator David Bowen,
Secretary, Senate Committee on Finance.

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