Tag: your inheritance

info info Respond Very Urgently

From: info info <infooffice2121@gmail.com>
Date: Thu, 18 Apr 2024 03:14:05 +0100
Subject: Respond Very Urgently,
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal  Audit, Monitoring, Consulting.

Respond Very Urgently,

First and foremost, let me introduce myself. I am Ms.Fatoumata Ndiaye
from Senegal. I was nominated on the 17 October 2019 by António
Guterres(UN SECRETARY-GENERAL).

I write to inform you of my trip to U.S Washington D.C. last week from
London, due to series of complain from the United State Financial
Security Services and  other Security agencies from Asia, Europe,
Oceania, Antarctica, South  America, against the US Government and
the British  Government for the rate of scam activities going on in
these two nations. You can go through our website to confirm my
personality.

 <Suspicious hyperlink> 

During our network investigations we discovered that you have an
inheritance fund value of USD$10.700.000.00( TEN MILLION SEVEN HUNDRED
THOUSAND UNITED STATE DOLLARS which was (WILL)”to your NAME, during
our investigations, we discovered that a lot of people are interested
in confiscating your inheritance into their personal account because
they know too well that you can’t be able to come down to  Washington
D.C to claim your fund, This Thief went to the Bank Head office, with
a Funeral picture saying that you died of Car Accident and before you
died, you made him your rightful Next of Kin.

Please send all your necessary contact details

As well send your contact information below for verification:

(1) Your Valid Direct Tel/ Mobile/Fax Number.
(2) Your Full Name:
(3) Current Resident Address:
(4) Zip Code:
(5) Your Occupation:
(6) Your Age and Sex:
(7) Your Nationality:
(8) Driving license or your passport copy or your working id card:
(9) Your Next of Kin

Be informed that I have a mandate from the United State Financial
agency in Washington to verify this Inheritance and give all necessary
instruction to release this fund to the rightful owner before I return
back to New York by Friday next week. We do not want anything that
will jeopardize your chances of receiving your fund, so you are
required to comply with my directives.

NOTE: You are warned to STOP every communication you have with anyone
as regards to your inheritance fund because all these while, they have
not been able to help you to receive your fund so for your best
interest, STOP every communication you have with whoever you have been
dealing with and work with me so that you will receive your funds
within 72 banking hours.

I have a very limited time to stay in Washington D.C here so I would
like you to urgently respond to this message so that I can advise you
on how best to receive your funds within the next 72 hours.

Yours sincerely,

Ms.Fatoumata Ndiaye
United Nations Under-Secretary-
General for Internal Oversight

Mrs. Louise Gelineau Attn Rightful Owner Email Beneficiary Funds

From: "Mrs. Louise Gelineau" <fabtom@bresciaonline.it>
Reply: dhlservicedeliveri11@hotmail.fr
Date: Fri, 29 Mar 2024 17:08:37 +0100
Subject: Attn Rightful Owner Email Beneficiary Funds,

—
Attn Rightful Owner Email Beneficiary Funds,

This is Mrs. Louise Gelineau I registered your Inheritance Claim`s ATM
CARD of (US$10.5M) with DHL Express with registration code of (96776),
please
Contact with your delivery information: DHL OFFICE

Company name; DHL Express Customer Service
CONTACT PERSON:Name: Mr Ojo Johnson
E-mail:dhlservicedeliveri11@hotmail.fr
My number+229-5652-1351

she have paid for the Insurance & Delivery fee.The only fee you have to
pay is Security keeping fee only.Please indicate the registration Number
of
(22-87457 )and you have to paid Security keep fee only. so Contact the
DHL office and ask them how much is the Security keeping fee you can
pay
it.

Kindly reconfirm us your Full delivery information again to avoid any
mistake on the delivery of your packages, here below,

Your Full name
City
Country
Airport Name
Home Address
Your ID card

YOURS IN SERVICE
Best Regards.

Mrs. Louise Gelineau

Mr. Peter 28.5

From: "Mr. Peter" <Xeniacarlinsafnygwf@outlook.com>
Date: Wed, 13 Mar 2024 06:38:49 +0000
Subject: $28.5

Dear Beneficiary 

We are pleased to inform you that the Federal Government has
officially approved and released your inheritance/compensation payment
of $28.5 million USD. The South African Reserve Bank’s Chief
Financial Officer, Mr.Shoki Ralebepa, has acted as your foreign
representative during this process.
Furthermore, we have successfully made all necessary arrangements
with the South African 
DHL Delivery Company and have all the documents needed for your
delivery up-to-date.
To ensure smooth communication and a safe delivery of your package,
we kindly request you 
to confirm your complete delivery information promptly. Any delays in
doing so may result 
in a delay of your fund release date.

Please contact Mr. Oscar De Bok at the South African DHL Delivery
Company ( oscar85@aol.com ) with the information below:
-1),Full Name -2) Address -3) Mobile Number -4) Name of Your Nearest
Airport
-5) A Copy of Your Identification

Thank you for your cooperation, and we look forward to a successful
delivery, don’t forget 
to reply-to this email  oscar85@aol.com

Best Regards,
Mr. Shoki Ralebepa
Chief Financial Officer South African Reserve Bank

Central Bank of Nigeria Attention:Beneficiary

From: Central Bank of Nigeria <infomcentral234@gmail.com>
Reply: infomcentral505@gmail.com
Date: Sat, 3 Feb 2024 03:15:06 -0800
Subject: Attention:Beneficiary,
Our Ref: CBN/OHG/OXD1/2024
Your Ref: ……………
TELEX: CBNBANK.
PAYMENT FILE: CBN/BEN/2024

Attention:Beneficiary,

Definitely, I know that this letter will be a surprising one to you.
Firstly, I will like to introduce myself formally as  Dr. Olayemi
Michael Cardoso, The Executive Governor of The Central Bank of Nigeria
(CBN) I am re sending you this very mail once again just because the
impostors are still contacting me on your behalf stating that you sent
him.

I am officially contacting you once again today because your total
Funds were Re-deposited into the “Federal Suspense  Account” of CBN
last week, because you did not forward your Claim as the Right
beneficiary. The Central Bank of Nigeria is the mother Bank of all
commercial Banks here in Nigeria. Really coming of the strange man
were unexpected by me because such visit was impromptu as i was told
that he comes to collect the Inheritance Bill Sum of 27 Million United
States Dollars ($27,000,000.00), which rightfully belongs to you, on
your behalf.

At this development I asked  who authorized you to come down to
Nigeria for the Collection of this Payment and was told  that you
asked him to come and collect this Funds on your Behalf. In fact this
was the biggest shock that this Bank has ever received so far because
your Inheritance Funds are still in the “Federal Suspense Account” of
CBN, yet you sent so one  to come and collect these Funds on your
behalf without notifying us.

We in this Bank do not understand why you sent such a person to come
and Collect your Funds on your behalf. If actually you want anyone
 to help you collect your approved  Bill Sum, at least you should
have informed me as the Executive Governor of this Bank. Honestly, it
really baffles me that you took such a decision without my consent.

As the Governor of this Noble Bank, I was supposed to Release these
Funds to him but I refused to do so because I wanted to hear from you
first. Due to the Nature of my job, I will not want to make any
mistake in releasing this Fund to anyone except you who is the
recognized  Beneficiary to this Fund.

Kindly clarify us on this issue before we make this Payment to the
foreigner who came on your behalf in receipt of this confidential
Letter, you are required to respond immediately to this email:
(infomcentral505@gmail.com) with your full name, address and phone
number for reconfirmation and immediate action or you call me with my
mobile telephone number below for more clarification.

Best Regards
Dr. Olayemi Michael Cardoso
Email: infomcentral505@gmail.com
Executive Governor Central Bank Nigeria

###### BANK UK LIMITED Greeting Beneficiary Good News

From: ###### BANK UK LIMITED <######bank.co.ukgroupmail.com@gmail.com>
Reply: ######banklondon@groupmail.com
Date: Mon, 22 Jan 2024 17:57:35 +0100
Subject: Greeting Beneficiary, Good News
###### Bank (UK) Ltd,
39 Cornhill,
London, EC3V 3ND,
Great Britain.
Tel :+44 203 389 5674
Fax :+44 704 307 1539
 
Greeting Beneficiary,
 
We wish to congratulate and inform you that after thorough review of
your Inheritance/Contract funds transfer release documents in
conjunction with the World Bank Swiss and the International 
Remittance Division assessment report, your payment file was forwarded
to us for immediate transfer of payment  of £5,800,000.00 Million as
Compensation of Fraud Victims.  
 
Note that based on the payment instruction to release your funds and
this new development, all legitimate arrangements on how to get the
completed transfer has been completed pending you to receive bank
details for a later payout, please reconfirm your bank details to us
where your payment will be scheduled for immediate transfer.
 
You are advised to provide this office with the following information:
 
1/ Name of your
bank:——————————————————— ——
——-
 
2/ Your bank
address:——————————————————
————– –
 
3/: Your account
number:———————————————————
—— ——-
 
4/ Your bank Swift
code:———————————————————- —
 
5/ Your first and last
names:———————————————————- —–
 
6/ Your personal
address:———————————————————– –
 
7/ Your mobile phone
number:———————————————————
————- —-
8/Your International passport or any id
card—————————
 
Note that upon receipt and confirmation of the above information, our
legal team will proceed to obtain your supporting documents for the
release of funds and which will be presented to your bank.
 
Note: This transfer will be executed under lawful provisions which
will protect you and your £5,800,000.00 fund from breach of law and
the Agreement.
 
Please, for your own best interest, avoid criminals as we work with
international police, Interpol and FBI do not get involved with thugs.
 
The only condition we require from you is to obtain
the NON-RESIDENTIAL FUND  CLEARANCE  in accordance with  they
existing law  of the UK to enable us to credit your account directly
by TELEGRAPHIC-WIRE transfer or through any of our correspondent banks
and send copies of the funds transfer release documents to you and
your bankers for confirmation.
 
Expect your positive response as soon as possible
 
Yours sincerely,
Mr.John Driscoll
Chief Operating Officer
###### Bank (UK) Ltd London Branch

Mr. Andrew Leonard US 12.5Million ATM MasterCard Payment

From: "Mr. Andrew Leonard" <lopezsgarcia503@gmail.com>
Reply: Mrndreweonard@outlook.com
Date: Thu, 30 Nov 2023 15:11:51 +0100
Subject: US$12.5Million ATM MasterCard Payment
Citibank
Bank Address: 3650 Wheeler Rd Augusta, GA 30909 USA.
Tel: +1(646) 838-0882

                                             
          US$12.5Million ATM MasterCard Payment
  
Attn: Fund Beneficiary,
 
I am Mr. Andrew Leonard, the new ATM Head of Operation Dept, Citibank,
Georgia USA. I resummed to this office on the 16th of last month and
during my official research last week I discovered an abandoned ATM
MasterCard valued US$12.5Million with card number (5384 9464 4618
4540) belonging to you as the legitimate beneficiary, and from all
indication it has been confirmed that this fund is as a result of your
inheritance payment from West Africa.
 
I had to carry out an investigation to know the reason why this card
has not been released to you up till now and I found out that the
formal ATM head of operation who left this office two months ago
with-held your card for his own personal use but unluckily for him I
do not support injustice, and as the new ATM Head of Operation, I
assure you that I will release your ATM MasterCard to you.

Now that your ATM MasterCard is still available and your fund of
US$12.5Million still intact, I want to know how you wish to receive
your card along with your 4 digits pin code. You can come down here to
our bank to pick up your card directly from my office or
alternatively, you can use the service of a registered courier
delivery company to deliver your card to you and you will take care of
the courier fee.

I look forward to hearing from you.

Thanks for your cooperation and understanding. We will serve you
better.
 
Yours Faithfully,

Mr. Andrew Leonard
ATM Head of Operation Dept,
Citibank
Bank Address: 3650 Wheeler Rd Augusta, GA 30909 USA.
Tel: +1(646) 838-0882

###### Bank London Greeting Beneficiary Treat Urgently

From: ###### Bank London <######bankuklimited484@gmail.com>
Reply: ######banklondon@groupmail.com
Date: Thu, 23 Nov 2023 09:29:53 +0100
Subject: Greeting Beneficiary Treat Urgently
###### Bank (UK) Ltd,
39 Cornhill,
London, EC3V 3ND,
Great Britain.
Tel :+44 203 389 5674
Fax :+44 704 307 1539

Greeting Beneficiary 
 
We wish to congratulate and inform you that after thorough review of
your Inheritance/Contract funds transfer release documents in
conjunction with the World Bank Swiss and the International 
Remittance Division assessment report, your payment file was forwarded
to us for immediate transfer of payment  of £5,800,000.00 Million as
Compensation of Fraud Victims.  

Note that based on the payment instruction to release your funds and
this new development, all legitimate arrangements on how to get the
completed transfer has been completed pending you to receive bank
details for a later payout, please reconfirm your bank details to us
where your payment will be scheduled for immediate transfer.

You are advised to provide this office with the following information:

1/ Name of your
bank:——————————————————— ——
——-

2/ Your bank
address:——————————————————
————– –

3/: Your account
number:———————————————————
—— ——-

4/ Your bank Swift
code:———————————————————- —

5/ Your first and last
names:———————————————————- —–

6/ Your personal
address:———————————————————– –

7/ Your mobile phone
number:———————————————————
————- —-
8/Your International passport or any id
card—————————

Note that upon receipt and confirmation of the above information, our
legal team will proceed to obtain your supporting documents for the
release of funds and which will be presented to your bank.

Note: This transfer will be executed under lawful provisions which
will protect you and your £5,800,000.00 fund from breach of law and
the Agreement.

Please, for your own best interest, avoid criminals as we work with
international police, Interpol and FBI do not get involved with thugs.

The only thing we require from you is to obtain the AUTHORIZATION
REMIT  from the the Ministry of Finance UK  in accordance with 
they existing law to enable us to credit your account directly by
TELEGRAPHIC-WIRE transfer or through any of our correspondent banks
and send copies of the funds transfer release documents to you and
your bankers for confirmation.

Expect your positive response as soon as possible

Yours sincerely,
Mr.John Driscoll
Chief Operating Officer
###### Bank (UK) Ltd London Branch

Jim Lawson Your ATM Card is ready

From: "Jim Lawson"<jimleiwsonn@gmail.hu>
Reply: <jimlawsonn@gmail.hu>
Date: Thu, 2 Nov 2023 06:17:38 -0700
Subject: Your ATM Card is ready

Dear Beneficiary,

 
This is to officially inform you that we have written to you before
without getting a response from you and we believe that our previous
mail did not get to you therefore we are writing you again.
 
 
We are contacting you concerning the release of your inheritance /
Lottery/contract payment /Cheque /ATM Card which has been delayed for
transfer by some officials who claim to be in the position of your
payment thereby extorting money from you in one way or the other.
 
 
 
The United Nations  Fund Monitoring Unit has finally approved your
Funds for transfer. Your funds will be transferred to you via
MasterCard ATM which is cashable in any ATM machine or Bank anywhere
in the world.
 
as a result of this inform you that an ATM card worth $ 25 million
has been credited in your favor as your inheritance /contract payment
which has been delayed by these officers who claim to be in the
position of your funds Therefore you are warned to stop any further
communication with anybody concerning your payment your ATM
 
 
 
will be mailed to your home address via FedEx. Because we have signed
a contract with FedEx which will expire by the end of October 2023 you
will only have to pay $270 instead of $470 saving you $200 if you Pay
before the end of the week you will save $200 and receive your ATM
Card  you are advised to contact our correspondent officer Mr Lee
wing with the information below
 
 
Name: Mr Lee wing
 
E-mail:   leewing@gmail.hu

Send them the following information for the conclusion of your ATM
Card:
 
Full Name:__________
Delivery Address:____
Cell phone:_______
Occupation:_____
Phone Number:____
Age:______

Yours sincerely,
Jim  Lawson

Christophers J. Swift response

From: "Christophers J."<customer.careURG@bankfcb.com>
Reply: <Lawrence.chan1@mail2banker.com>
Date: Sun, 22 Oct 2023 11:40:48 -0700
Subject: Swift response
From: The Desk of
Christopher J. Del Moral-Niles,CFA
Executive Vice President and Chief Financial Officer
East West Bank

RE: PAYMENT OF US$800,000.00 INTEREST INTO YOUR ACCOUNT:

I am Christopher J. Del Moral-Niles,CFA, the Executive Vice President and Chief Financial Officer, and currently sitting as an Interim President & CEO/CFO of the Royal Business Bank. Sometime ago, in our bank your inheritance/contract fund was brought to our bank from National Lotto Group and after some period, the money was taken back to their treasury. But for the period of time this money was in our bank, it generated an interest of US$800,000.00 which we are about to pay you.

For your information and advice, you need to hasten up to pick this Fund because from time to time the National Lotto Group auditors do come to our bank to cross-check our files and our financial update, the earlier you comply with the demands of the delivery of the fund, the faster the action, because when the auditors arrive and find out that this interest fund is still in our bank they will call back the accrued interest to the lotto treasury account.

What we need from you now is any form of your identification for example: copy of your International passport or your driver license, your telephone and fax numbers for easy communication to you with your contact address. As a matter of fact we don’t have enough time to waste since we have wasted time trying to contact you by phone, so try and comply with the entire necessary requirement for the transaction.

Contact: Lawrence Chan.
E-Mail: Lawrence.chan@mail2banker.com

Note I have attempted to call you but all effort failed and I had to send you a mail on this email address, which I guessed belongs to you. Expecting your immediate response.

Yours Sincerely,

Christopher J. Del Moral-Niles,CFA
Executive Vice President and Chief Financial Officer
East West Bank

……………………………………………………………………………………………………………..
This e-mail message is confidential and for use by the intended recipient(s) only. Unauthorized use or treatment of all or part of this message is strictly prohibited. Unintended recipients: please notify the sender and delete the original message, any attachments and any copies from your computer and back-up system immediately.

East West Bank (Na) © Copyright 2023 all right reserved.

info.parsley Your Inheritance

From: info.parsley@private.net
Reply: perslleyew0@gmail.com
Date: 17 Sep 2023 18:28:44 +0200
Subject: Your Inheritance!!
Dear Friend,

A customer of ours who died (16) years ago in the Tsunami tragedy in
Indonesia leaving behind instate/capital (US$20M) in a Bank here where
I work, till date nobody has come forward or put in an application for
the claim. During the Bank’s private search for the late gentleman’s
relatives your name and email contact was among the findings that
matches the same surname as the deceased who died intestate with no
Will or next of kin. To maintain the level of security required I have
intentionally left out the final details. Banking
regulation/legislation demands that I notify the fiscal authorities
after a statutory time period when dormant accounts of this type are
called in by the monetary regulatory bodies if nobody applies to claim
the funds. I urge you to come forward since I can provide you with the
details needed for you to claim the estate/capital so that I can be
gratified by you, in this way $12,000,000.00 for you and $8,000,000.00
for me. I will do all the crucial parts in the Bank to have the claim
released to you promptly. Please endeavor to observe utmost discretion
in all matters concerning this issue to affirm your willingness and
cooperation. Please reply to me with your Telephone Number and Your
Contact Information. I do expect your prompt response.

Contact My Personal Email: parsleywilliame@gmail.com

Thank you,

William E. Parsley

info.parsley Your Inheritance

From: info.parsley@private.net
Reply: parsleyew0@gmail.com
Date: 16 Sep 2023 07:30:50 +0200
Subject: Your Inheritance!!

Dear Friend,

A customer of ours who died (16) years ago in the Tsunami tragedy in
Indonesia leaving behind instate/capital (US$20M) in a Bank here where
I work, till date nobody has come forward or put in an application for
the claim. During the Bank’s private search for the late gentleman’s
relatives your name and email contact was among the findings that
matches the same surname as the deceased who died intestate with no
Will or next of kin. To maintain the level of security required I have
intentionally left out the final details. Banking
regulation/legislation demands that I notify the fiscal authorities
after a statutory time period when dormant accounts of this type are
called in by the monetary regulatory bodies if nobody applies to claim
the funds. I urge you to come forward since I can provide you with the
details needed for you to claim the estate/capital so that I can be
gratified by you, in this way $12,000,000.00 for you and $8,000,000.00
for me. I will do all the crucial parts in the Bank to have the claim
released to you promptly. Please endeavor to observe utmost discretion
in all matters concerning this issue to affirm your willingness and
cooperation. Please reply to me with your Telephone Number and Your
Contact Information. I do expect your prompt response.
Email: parsleyew0@gmail.com

Thank you,

William E. Parsley

Christopher A.Wray Western Union MoneyGram Money Transfer Scam Victims

From: Christopher A.Wray <test@satnetcom.net>
Reply: <betsyholden940@gmail.com>
Date: Sun, 3 Sep 2023 13:39:37 -0700
Subject: Western Union/MoneyGram Money Transfer Scam Victims
FBI Headquarters
935 Pennsylvania Avenue, NW
Washington, DC 20535 USA

Attn: Beneficiary

After proper and several investigations by the Western Union, Money Gram, International Monetary Fund (IMF) and United Nations (UN) Offices we found your name amongst those that have sent money through Western Union, Cash App, Zelle, Venmo, Bank Transfer/Deposit and Money Gram in the course of receiving your Inheritance, Lottery, United Nation compensation funds which proves that you have truly been swindled by those unscrupulous persons by sending money to them through the above mentioned means.

To this regard United Nations (UN) held a meeting with the Board of Directors of WESTERN UNION, MONEYGRAM, INTERNATIONAL MONETARY FUND (IMF) the FBI alongside with the MINISTRY of FINANCE. As a result of our investigations it was agreed that the sum of Six Million Five Hundred Thousand United States Dollars (U.S. $6, 500,000.00) should be transferred to you from the funds set aside by The United States Department of the Treasury to compensate scam victims.

The compensation scheme is open to people who wired money to scammers via Western Union and Money Gram between January 1, 2004 to December 19, 2021, the deadline for lodging these claims is December 30, 2023.

This case is being handled and supervised by the FBI therefore we have submitted your details to affect the transfer of your funds to you. Contact the Western Union agent office through the information below:

Contact Person: Betsy Holden
Address: Western Union Post Office, California
Email: betsyholden940@gmail.com

Yours sincerely,
Christopher Wray
FBI Director

Mr Lord Janny good day

From: Mr Lord Janny <tonykeit535@gmail.com>
Reply: wu2491248@gmail.com
Date: Tue, 29 Aug 2023 10:07:00 +0100
Subject: good day
Dear Beneficiary Your Urgent Response is needed.

We are contacting you because we have sent you the first payment of $
5,000 MTCN Ref (#4752658518) by Western Union this morning from your
Inheritance winning funds total amount of $10.5 Million USD, Therefore you
need to contact our Western Union Agent (Mr Lord Janny) today. Please
try and contact him as quickly as possible once you receive this email.
and ask him to furnish your Western Union payment information to you
completely (MTCN Reference Numbers and Senders full information) which we
have sent today and it will be activated to your own information’s once
you contact him ,Remember to Indicate your registration code of EB-2520
to him when E-mailing or calling him today. Also make sure you fill in
your below information for him to reconfirm that you are the rightful
beneficiary, because he will be sending you $5,000.00 daily as per our
office discussion with him Control Number of today is below.

You can track it by typing :
 <Link to Banking site> 
then you enter this MTCN NUMBER:#4752658518
Sender’s First Name:_ Moses
Sender’s Last Name:___ Egini
Once again be advice to reconfirm your information such as;

(full Name*:
(Your Address*:
(Your Country*:
(Phone Number*:
(Your Age*:
(Occupation*:
(ID copy*:
(Email Address*:

Our Agent: Mr Lord Janny
Phone: WHATSAPP +2349067549351
Email:(wu2491248@gmail.com)

NOTE: That your payment files will be returned to the United States
Treasurer Departments account within 48hours if he didn’t hear from you
because this was the instructions given to him by our office. Agent Steven
will furnish your payment to you as soon as he receives reconfirmation of
your above information and your Transfer Permit and Fund Release Order
Certificate charge fee.You are hereby warned not to communicate or
duplicate this message to anyone for security reasons due to Fraud.
Sincerely,
WESTERN UNION CEO
Mr Hikmet Ersek.

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