your inheritance – Page 33

Tony WE NEED YOUR ATTENTION ON THIS MATTE

From: Tony <lizzyangel2007@yahoo.com> Reply: Tony <officexswebi@yahoo.com> Date: Sat, 19 Aug 2017 14:22:16 +0000 (UTC) Subject: WE NEED YOUR ATTENTION ON THIS MATTE

YOUR PAYMENT NOTIFICATION
INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 23 BELLO WAY (F.C.T ) ABUJA NIGERIA
BRANCH OFFICE:105 VICTORIA ISLAND LAGOS
Email (office2016okern@gmail.com)

ATTENTION :CHANGE OF BENEFICIARY,

Did You Instruct One Mr. Williams T. Kehoe To Claim Your $10,700,000 ?

In our office today, was a present of One Mr. Williams T. Kehoe of 1200 Fitch Way ,Sacramento, Ca. 95864 filing application contrary to your pending fund transfer. The above mentioned people visited this Office yesterday with a power of attorney given in his favor by your good self, granting him the benefit to process and claim your inheritance of $10,700,000.00(Ten Million Seven Hundred Thousand United States Dollars Only) for personal reasons.

He further Stated that the online account be Terminated while the fund should be wired to his Bank account with Bank Of America, Routing Number 121000358.Our office have asked Mr.Williams T. Kehoe return back to the Bank within 48hours to enable us have a personal confirmation from you being hitherto the beneficiary.1.) Did you instruct one Mr. Williams T. Kehoe of 1200 Fitch Way, Sacramento, Ca. 95864,to claim and receive the payment on your behalf? (2.) Did you sign any 'Deed of Assignment' in his favor thereby making him the current beneficiary? We are sorry to have delayed your instruction in giving out this fund since we must adhere to the procedures of this honorable Organization by making sure this request is verified and confirmed by the beneficiary and his existing attorney.Your confirmation to the above will be appreciated. WE LOOK FORWARD IN HEARING FROM YOU, DONT FORGET TO REPLY BACK THROUGH THIS MY CONFIDENTIAL EMAIL (office2016okern@gmail.com)

Yours sincerely,

Mr. Tony Okern
Head of Operations.
INTERNATIONAL MONETARY FUND (IMF)

Mr. Jeff Green OK

From: "Mr. Jeff Green" <jeff_green_303@hotmail.com> Date: Sat, 19 Aug 2017 08:54:10 +0000 Subject: OK

Attention:

It was resolved and agreed last week at the federal executive council
meeting that your inheritance fund would be release to you on a
special method of

payment Tag name read swift credit card This card center will
send you an ATM CARD which you will use to withdraw your fund in an ATM
MACHINE in any part of the world, the maximum you can withdraw is
($10,000.00-$20,000.00) Thousand Us Dollars per transaction until you make
the whole withdrawal.

This card center will send you an ATM CARD which you will use to withdraw
your money in an ATM MACHINE in any part of the world, but the maximum is
($10,000.00-$20,000.00) Thousand Us Dollars per transaction.

Secondly, you are hereby advice to stop dealing with some non-officials in
the bank as this is an illegal act and will have to stop if you so wish to
receive your payment immediately.After the board meeting held at our
headquarters, we have resolved in finding a solution to your problem, and
as you may know, we have arranged your payment through our SWIFT CARD
PAYMENT CENTER in Europe, America,Africa and Asia Pacific.

The machine will also include a display screen, function buttons (usually
placed near the screen and covering the functions of saying "yes," "no,"
and "cancel"), a printer and a cash drawer. Depending on the ATM, it may
also provide envelopes for deposits and security cameras.

The ATM card is a little less dangerous if you lose it, since nobody can

use it to drain your account without your PIN (personal identification
number). Also, most banks limit the amount of cash that can be withdrawn

every day on an ATM card

(1) Your Full Name
(2)Address where you want the payment center to send your ATM CARD.
(3) Phone And Fax Number.

We shall be expecting to receive your information you have to stop any
further communication with anybody or office apart from this office. On
this regards, do not hesitate to contact me for more details and
direction, and also please do update me with any new development.Get
back to me as soon as possible For more details, please reply me
through my alternative email (mr_peter_alexandra_303@outlook.com)for
security reasons.

Thanks for your co-operation.

Best Regards,
Mr. Peter Alexandra,

GOWON LIMKA PAYMENT APPROVAL FINAL FUND RELEASE ORDER FROM CENTRAL BANK OF NIGERIA

From: GOWON LIMKA <gowonlimka1@outlook.com> Date: Fri, 11 Aug 2017 13:33:18 +0000 Subject: PAYMENT APPROVAL/ FINAL FUND RELEASE ORDER FROM CENTRAL BANK OF NIGERIA

From the Desk of: Mr. Gowon Limka
The New Foreign Paymaster General
Central Bank of Nigeria
Plot 33 Abubarkar Tafawa Belewa Way,
Central Business District, Cadastral Zone-Abuja-Nigeria
Federal Capital Territory, Nigeria
Our Ref: CBN/IRD/CBX/021/2017

RE: PAYMENT APPROVAL/ FINAL FUND RELEASE ORDER FROM CENTRAL BANK OF NIGERIA.

Good Day:

Dear Unpaid Beneficiary:

I am Mr. Gowon Limka, the new Foreign Paymaster General Central Bank of Nigeria and Head authorized Fund Crediting Manager handling all foreign unpaid Contract/Inheritance funds. On a serious note, i saw a file on your name in our central computer stating that abandoned fund worth of US$10.5 Millions of Dollars belongs to you, please; I want to know the reason why you abandoned such big fund up till this time without any claim.

You are been contacted today because your Inheritance/contract Funds was Re-deposited into the "Federal Suspense Account" of CBN as unclaimed fund, because you did not proceed with your Claim as the Rightful beneficiary which is well known to the Board of Directors and management team of Central Bank of Nigeria.

This is to inform you that in the course of my investigation as Foreign Paymaster General of payment verification / implementation committee I came across your name as unpaid fund beneficiary in the record of the Central Bank of Nigeria that supposed to get your funds released to you. My office was set up by the payment reconciliation committee to verify and scrutinize all outstanding debts owed to our foreign beneficiaries in accordance to the information received from United States Government and other Countries over unpaid huge debts owed to Foreigners.

We, the staff and Management of the Central Bank of Nigeria are very sorry to inform you that we are responsible for non-release of your fund worth Ten Million, Five Hundred Thousand United States Dollars Only and it is because of monetary bilateral agreement between the Federal Ministry of Finance (FMF) and Federal Government of Nigeria. But because of the recent amendment by the Federal Ministry of Finance (FMF) and International Monetary Fund (IMF), which has permitted the immediate release of some Stopped Funds from so many countries of the World, we are now ready to release your fund US$10.500.000.00 (Ten Million Five Hundred Thousand United States Dollars) Via Bank to Bank Electronic Wire Transfer or ATM Visa Card Delivery to your doorstep.

I am sorry for the delay but bear in mind that it was stopped for world interest in order to enforce the law against Money Laundering and Terrorist Sponsorship globally. However, congratulation as your name was on the list of Ten Beneficiaries whom their fund has been issued with immediate Release Order Authority. Based on the above, we have approved your fund for immediate release Via Bank to Bank Electronic Wire Transfer or ATM Visa Card Delivery to your doorstep and be informed that we are working in accordance with the instruction received from the above mentioned organizations.

From the report i receive from Authority that you are the true beneficiary of the total sum of amount. US$10,500,000.00 (Ten Million Five Hundred Thousand United States Dollars Only). After our numerous verifications we found out that you could not get your Inheritance/contract Funds amount due to your low co-operation to your country Government Authority as well as your country banking system. Also due to terrorism problems going on around global. In regards to the above mentioned problems, Now the Federal Ministry of Finance Nigeria have decided to release your Inheritance/contract Funds amount directly to your personal bank account without any delay, immediately you pay the processing fee of US$98 only.

Meanwhile, listen very attentively to enable you receive your Inheritance/contract funds! By the power and authority be store on us we have conveyed your transaction to trusted office which we will release your Inheritance/contract funds without any further delay. Do reconfirm your information to avoid any mistake.

(A) Personal information.

(1) Your Full Name:
(2) Your Complete Address:
(3) Age:
(4) Country:
(5) Direct Telephone Number:
(6) Mobile Number:
(7) Present Occupation:
(8) Are You a Property Owner?

(B) Banking information.

(1) Receiving bank name:
(2) Bank address:
(3) Bank tel:
(4) Bank fax:
(5) Swift code:
(6) Routing #:
(7) Account #:
(8) Account holder name:
(9) Beneficiary name:
(10) Attach copy of your drivers license/int'l passport for proper identification.
(11) Social Security Number:
(12) Next Of Kin:

Be informed that we have concluded arrangement for immediate releasing of your funds as soon as we receive a scan copy of your identification which will help us for documentation proposes so that you dont go back and start fighting for your fund.

Meanwhile Bear in mind that we don't have authority to hit the transfer of your fund yet until you present the required charge in other to secure the Fund Clearance Certificate and also be rest assure that once we obtain the said document, your total fund will hit your account through Bank to Bank Electronic Wire Transfer or ATM Card delivery to your doorstep depends your choice. My advice to you is not to abandon this transaction because of the requirement of ($98.00) please call me immediately you receive this massage very Important.

Here Is The Payment Information Below Through Western Union or MoneyGram.

Receivers Name: Gowon Limka
Address: Nigeria
Test Question: Good
Answer: Good
Amount: $98.00 only
MTCN________________
SENDERS NAME:
SENDERS ADDRESS:

Finally, you are not the only foreign unpaid Beneficiary confirming us legitimacy in this transaction, which I can never be a disappointment to you rather as soon as you proceed regarding the needed processing fee of US$98 only and see how you will receive your fund immediately, as i am trying just to help you not for anything gain but for God's sake. You should follow the instruction above and proceed with the payment, if we hear from you today, your fund will surely release to you within 48 hours.

Note: you are urgently requested to call me immediately you receive this massage on this number Telephone: +234-803 536 8721 for more explanation.

Thanks while shortly waiting to hear from you.

Yours faithfully.
Mr. Gowon Limka,
The Foreign Paymaster General,
Central bank of Nigeria (CBN)
Email: gowonlimka1@outlook.com

Mr.Michael Morrison PAYMENT APPROVAL FINAL FUND RELEASE ORDER FROM CENTRAL BANK OF NIGERIA

From: Mr.Michael Morrison <mr.michaelmorrison@hotmail.com> Date: Fri, 11 Aug 2017 12:54:28 +0000 Subject: PAYMENT APPROVAL/ FINAL FUND RELEASE ORDER FROM CENTRAL BANK OF NIGERIA

From the Desk of: Mr. Michael Morriosn
The New Foreign Paymaster General
Central Bank of Nigeria
Plot 33 Abubarkar Tafawa Belewa Way,
Central Business District, Cadastral Zone-Abuja-Nigeria
Federal Capital Territory, Nigeria
Email: mr.michaelmorrison@hotmail.com<mailto:mr.michaelmorrison@hotmail.com>
Our Ref: CBN/IRD/CBX/021/2017

RE: PAYMENT APPROVAL/ FINAL FUND RELEASE ORDER FROM CENTRAL BANK OF NIGERIA.

Good Day:

Dear Beneficiary Your Unpaid money:

I am Mr. Michael Morriosn, the new Foreign Paymaster General Central Bank of Nigeria and Head authorized Fund Crediting Manager handling all foreign unpaid Contract/Inheritance funds. On a serious note, i saw a file on your name in our central computer stating that abandoned fund worth of US$10.5 Millions of Dollars belongs to you, please; I want to know the reason why you abandoned such big fund up till this time without any claim.

(A) Personal information.

(1) Your Full Name:
(2) Your Complete Address:
(3) Age:
(4) Country:
(5) Direct Telephone Number:
(6) Mobile Number:
(7) Present Occupation:
(8) Are You a Property Owner?

(B) Banking information.

Here Is The Payment Information Below Through Western Union or MoneyGram.

Receivers Name: MACK IKENNA
Address: Nigeria
Test Question: Good
Answer: Good
Amount: $98.00 only
MTCN________________
SENDERS NAME:
SENDERS ADDRESS:

Note: you are urgently requested to call me immediately you receive this massage on this number Telephone: +234-803 536 8721 for more explanation.

Thanks while shortly waiting to hear from you.

Yours faithfully.
Mr. Michael Morriosn,
The Foreign Paymaster General,
Central bank of Nigeria (CBN)
Email: mr.michaelmorrison@hotmail.com<mailto:mr.michaelmorrison@hotmail.com>

INTERNATIONAL MONETARY FUND IMF . INTERNATIONAL MONETARY FUND IMF

From: "INTERNATIONAL MONETARY FUND (IMF)." <johhlee2@tim.it> Reply: internationalmonitoringfund88@gmail.com Date: Thu, 20 Jul 2017 11:55:58 +0200 (CEST) Subject: INTERNATIONAL MONETARY FUND (IMF)

INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 23 ADEBOYE ST,
APAPA LAGOS.
Office Email:

Attention: Beneficiary,

This is to bring to your notice that the International Monetary fund (IMF)
Nigeria In conjunction with Federal Bureau of Investigation (FBI) USA has been
delegated by the United Nation (UN) has been ordered by the Nigerian Government
to transfer your Inheritance fund to 64 scam victims the Total Sum of US$15,
000,000.00 USD (Fifteen Million United State Dollars) each, Furthermore your
Name was listed as one of the scam victims which was approved for this payment
as one of the scammed victims to be compensated with the scam victim code:
06654, On this faithful recommendations, know that during the last United
Nation (UN) meetings held in London United Kingdom, it was alarmed so much by
the world in the meetings on the lose of funds by various individuals to the
Africans mostly to Nigerian scams artists operating in syndicates all over the
world today In other to compensate the victims, the United Nation (UN) Bodies
in conjunction with the Nigerian Government has agreed to pay 64 victims of
this operators US$15 Million each in accordance with the United Nation (UN)
recommendations Due to the corrupt and inefficient Banking Systems in Nigeria,
the payments are to be supervised by the International Monetary fund (IMF)
Officials and the Federal Bureau of Investigation (FBI) USA.

According to the number of victims at hand, 24 Beneficiaries has receive there
fund, and we still have more 40 left to be paid the compensations. Through our
findings from Western Union and Money Grams that you are one of the scam
victims and your Informationâs was forwarded to this office to enable us
contact you for the claim of your fund, Moreover we are trying all our best to
get the Syndicates who claimed to have your fund transfer to you arrested for
jeopardizing the Name of this country Nigeria and Africans, You are hereby
warned not to communicate or duplicate this message to those Scammers for any
reason what so ever as the US security service is already on trace of the
criminals So keep it secret till they are all apprehended as Other victims who
have not been contacted can submit their application as well for security and
possible consideration.

The Economic and Financial Crimes Commission (EFCC) (Motto: No Body is Above
the Law) have combined effort with the United Nation Anti-crime commission to
alleviate and redeem the image and past wounds of foreigners and firms who
were defrauded, scammed and abandoned by this syndicates to slight down our
dignities to international communities, many banks have been in bankruptcy
today, Universal firms, Companies and individuals due to the activity of these
hoodlums However, investigation have shown that these people have dropped over
500,000 victims after collecting their money falsely, many committed suicide
and others living by the grace of God, With the sanity presently at hand, we
have over 300 convicts at hand,60 in kirikri prisons while many are still
awaiting trail as we are still fetch for others who feel they are wise and hope
that you will be our friend by giving us more information as per clue in
apprehending those scammers.

Waiting to hear from you as soon as you receive this email.

Regards,

Mrs. Christine Lagarde
INTERNATIONAL MONETARY FUND DIRECTOR
SCAMMED VICTIM REF/PAYMENTS CODE: 06654 US$15, 000,000.00

Emma George Attention

From: Emma George <banqueatlantiquedulometogo@gmail.com> Reply: officemailbox72@gmail.com Date: Sun, 16 Jul 2017 21:10:22 +0000 Subject: Attention,

Attention,

I Am Dr Emma George.A Banker,I have something very Important to
Discuss with you about your inheritance fund left for you in my bank
by A late customer who have the-same last name with you,I will wait
for your urgent responds direct to my e-mai(officemailbox72@gmail.com)
I will advice you contact me direct to my email because am not use to
this site,Or you can contact me through my whats app number (+228 926
062 16)For more details.

Mr Emma George

Mrs.Lovely Chioma YOUR ATM MASTER CARD IS READY NOW

From: "Mrs.Lovely Chioma" <jwill4414@gmail.com> Reply: c_card1@outlook.com Date: Thu, 13 Jul 2017 13:27:52 +0100 Subject: YOUR ATM MASTER CARD IS READY NOW

—
DEAR BENEFICIARY,

THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE WRITTEN TO YOU BEFORE
WITHOUT
GETTING RESPOND FROM YOU AND WE BELIEVE THAT OUR PREVIOUS MAIL DID NOT
GET
TO YOU THEREFORE WE WRITE YOU AGAIN. WE ARE CONTACTING YOU CONCERNING
THE
RELEASE OF YOUR INHERITANCE FUND / DRAFT /CHEQUE /ATM CARD WHICH HAVE
BEEN
DELAYED FOR TRANSFER BY SOME OFFICIALS WHO CLAIM TO BE IN POSITION OF
YOUR
FUND THEREBY EXTORTING MONEY FROM YOU IN ONE WAY OR THE OTHER.

YOUR FUND HAS FINALLY BEEN APPROVED FOR TRANSFER BY THE WEST AFRICA FUND
MONITORING UNIT. YOUR FUND WILL BE TRANSFER TO YOU VIA MASTERCARD ATM
WHICH
IS CASHABLE IN ANY ATM MACHINE OR BANK ANYWHERE IN THE WORLD.

WE HEREBY INFORM YOU THAT THE ATM CARD WORTH US$8.5, 000.000.00 HAS BEEN
CREDITED IN YOUR FAVOUR AS THE FIRST PART PAYMENT OF YOUR INHERITANCE
FUND
WHICH HAS BEEN DELAYED BY THESE OFFICERS WHO CLAIM TO BE IN POSITION OF
YOUR FUND.

THEREFORE YOU ARE WARNED TO STOP ANY FURTHER COMMUNICATION WITH ANYBODY
CONCERNING YOUR INHERITANCE FUND.

YOUR FUND TO BE RELEASED VIA MASTERCARD ATM IN ACT TO UPHOLD THE RULE OF
LAW WHICH WE REPRESENT.YOU HAVE TO RECONFIRM THE INFORMATIONS BELOW FOR
SECURITY REASONS. THE ONLY MONEY YOU ARE OBLIGED TO PAY IS THE DELIVERY
CHARGES ONLY .

CONTACT THE VERIFICATION OFFICER INCHARGE OF THE DELIVERY:

NAME: MR. JONATHAN DAVID
E-MAIL: C_CARD1@OUTLOOK.COM
TELEPHONE +229 623 987 91

SEND THEM THE FOLLOWING INFORMATIONS OF YOURS FOR THE CONCLUSION OF YOUR
ATM CARD:

FULL NAME:__________
DELIVERY ADDRESS:____
COUNTRY:_______
OCCUPATION:_____
PHONE NUMBER:____
AGE:______
SEX:______

REGARDS,
MRS.LOVELY CHIOMA

TRUSTING IN YOU YOUR ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR.

From: TRUSTING IN YOU <Adam@barracudacentral.org> Reply: <gwenubagroupbenin07@gmail.com> Date: Mon, 10 Jul 2017 13:32:11 +0100 Subject: YOUR ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR.

UNITED BANK FOR AFRICA BENIN REPUBLIC
(UBA BENIN)
Carrefour Three Banks Avenue Jean Paul II
01 BP 2020 Cotonou
Swift: COBBJBJ CONTBK CTNOU
Tel.: (+2299)8961954
Fax: (+2299) 886195
E -mail: gwenubagroupbenin07@gmail.com
Â
I am hereby writing to inform you that the federal government of
Benin is keen and very determined to pay your overdue debts, this is
not a fluke, I would not want you to loose this fund out of ignorance
and the federal government of Benin has deposit your inheritance fund
$16.5 Million United State Dollars with United Bank For Africa Benin.
The government had a clear mandate to open an account in your name
with the bank and set up an on-line transfer that you will use to
transfer the funds into your personal account.
Â
However, the government deposited your funds to United Bank For
Africa. This bank has finally opened an account in your name. Be
advice that the bank has already created on-line transfer with the
account that opened in your favor and the $16.5 Million USD has been
transferred to the account that our bank open in your favor, I want
you to reconfirm your particulars/Information with this humble bank
for further confirmation and verification of these fund in our
possession so that you will have access to your online account with
United Bank For Africa Benin.
Â
Closure/Transfer of Escrow/Sundry AccountÂ With the Security Ref
#:0010101667
Â
I Mr/Mrs………….. write to apply to your Esteemed bank for the
Closure of Escrow Sundry Account #:0010101667 and Transfer of its
proceeds $16.5 Million USD.
Â
Present contact address as follows:

Full name:
Address:Â Â
Country:
Date of Birth:
Age
Occupation:
Direct no.
Email:
Post Code:
Â
We advise your cooperation as we would not be held liable for the
confiscation of your funds if you do not follow the directives of an
immediate remittance on before the deadline as stated above.
Â
After we acknowledge your application, We will send your online
account details, You will login to your online account and proceed
with your fund transfer to any bank account of your choice worldwide.
Â
Best Regards
MRS. GWEN ABIOLA-OLOKE
MD/CEO UNITED BANK FOR AFRICA
"UBAÂ®", REPUBLIC OF BENIN.

Dr Kennedy Richard Jr Hello Dear

From: Dr Kennedy Richard Jr <"www.dhlcouerier01."@galaxy.ocn.ne.jp> Reply: Dr Kennedy Richard Jr <drkennedyrichard107@zoho.com> Date: Sun, 9 Jul 2017 11:06:57 +0900 (JST) Subject: Hello Dear,

Hello Dear,

I am diplomat Kennedy Richard assigned from DHL Courier,Company Brussels Belgium,Meanwhile i am in the position to delivery your Consignment Package,contains your Inheritance Valuable Materials with DHL Courier Company.

This is the registration Number of your Consignment Package (KG/97/2017).
I have been waiting to get you on phone as I am having a little
problem here with customs here AT JOHN KENNEDY International Airport NEW YORK. Meanwhile,do reconfirms Me With Your full data such as Your Full Names,Home Address,Your Direct Mobile Cell Phone Number And State And City,To Avoid Wrongly Delivery.
So get back to me now with the Above required information!!!.

Thanks,
Diplomat Kennedy Richard.
Do Call Me Back 925 369-8134

Wence Jeckins THANKS FOR YOUR PAST EFFORT

From: Wence Jeckins <wencejeckins@yahoo.com> Reply: Wence Jeckins <wallaceghope@yahoo.com> Date: Wed, 28 Jun 2017 09:12:14 +0000 (UTC) Subject: THANKS FOR YOUR PAST EFFORT

Banque SahÃ©lo-Saharienne pour
l'Investissement et le
Commerce (BSIC BANK).
Address: 3802 Boulevard
Du 13Janvier BP 3296-Lome-Togo.

Attn: Beneficiary,

Sequel to our board of directors meeting recently which your file was reviewed that sometime ago in our bank, your inheritance fund was brought to our bank and after some period, the fund was called back to World Bank. For the period of time this money was in our bank, it generated an interest of Five Million US Dollars US$5,000,000.00 US Dollars, which we considered your long suffering as we have the knowledge that you have not received a single cent from your inheritance fund rather you were left to pay for this or that fees due to corrupt government and bad bank officials and we have decided to pay you this US$5,000,000.00 US Dollars to console your suffering in their hands.

Furthermore, as you are aware how difficult to transfer fund above US$500,000.00 around the globe and the circumstance surrounding it. We have concluded plans to be credit your account using ATM card as this is the recent method we having been using to transfer fund above US$500,000.00.

All you need to do now is to reconfirm your informationâs where the ATM card will be transferred with your mobile telephone number to Mr Wallace .G. Hope (Assistant Director Remittance Department)

CONTACT: Mr Wallace .G. Hope (Assistant Director Remittance Department)
EMAIL: wallaceghope@yahoo.com
PHONE: +228 91262129.

Regards,

Barrister: Wence Jeckins
Remittance Director
BSIC BANK
Lome-Togo

Emma George ATTENTION

From: Emma George <asareakuffo02@gmail.com> Reply: officemailbox72@gmail.com Date: Sat, 24 Jun 2017 20:14:02 +0000 Subject: ATTENTION

ATTENTION ,I Am Dr Emaa George, A Banker,I have something very
Important to Discuss with you about your inheritance fund left for you
in my bank by A late customer who have the-same last name with you,I
will wait for your urgent responds direct to my e-mail
(officemailbox72@gmail.com) I will advice you contact me direct to my
email because am not use to this site,Or you can contact me through my
whatsapp number (+228 906 245 14)For more details.

Mr Emma George

Arnauld Antoine Akodj no ATTENTION: BENEFICIARY

From: Arnauld Antoine Akodjï¿½no <"www."@miracle.ocn.ne.jp> Reply: Arnauld Antoine Akodjï¿½no <eiecc.commission@gmail.com> Date: Thu, 22 Jun 2017 07:52:11 +0900 (JST) Subject: ATTENTION: BENEFICIARY!!!

ATTENTION: BENEFICIARY!!!

Before I commence my names are Dr. Arnauld Antoine AkodjÃ¨no the new (C.G.M.D) Contract and Compensation Payment Manager to the United Nation, African Region Benin Du Republic.This is to officially inform you that we have verified your Inheritance/Compensation file presently on my desk which is the sum of US$7.5M,( Seven Million Five Hundred Thousand United State Dollars), and I discovered that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your Inheritance/ Compensation payment since 2013,

You will be issued a Custom Pin based ATM Debit Card which you will use to withdraw up to US$10,000 per day from any ATM Machine in your country and the card have to be renewed in a year time which means you have to comply urgently. Also with the ATM card you will be able to transfer your total funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you on how to use it. Even if you do not have an account with the bank,

Please if you Prefer to receive your fund this way, you are advice to contact the ATM DEBIT CARD CENTER with the following information below to enable them get back to you quickly with full details on how to receive your ATM Card, Note that you will take the responsibilities for the delivery and uploading charges of the card before it get to your destination, so contact the bellow Person for more detail and make sure you comply with your real and legitimate address to avoid wrong delivery,

(1) Your Full Name…………..
(2) Your Home Address………….
(3) Phone Number…………
(4) Your Identity………..
(5) Your ageâ¦â¦..
(6) Marital Status……..
(7) Your Occupation………
(8) Your Country…………….

Thanks for your co-operation.

Best Regards,

Arnauld Antoine AkodjÃ¨no
Inheritance and Compensation Payment Officer
(ICPO) Cotonou, Benin Republic Branch
Direct Telephone: +22998114181

Emefor Frank FROM: Mr. Emefor Frank

From: Emefor Frank <emmefor111@yahoo.pt> Reply: Emefor Frank <frank-presidency@consultant.com> Date: Fri, 16 Jun 2017 12:41:36 +0000 (UTC) Subject: FROM: Mr. Emefor Frank

FROM THE DESK OF: Mr. EmeforÂ Frank
Head Audit and Investigation Department
Â International Funds Transfer
Monitoring Unit.
Office of the presidency
10th Floor Alafin Building, Wuse Zone 2
Abuja -Nigeria.
TEL: +234-7037950571, FAX: 234-1-882565-9
Â
Â Dear Sir/Ma,
Â
RE:Â CHANGE OF NAME/BENEFICIARY FOR YOUR,INHERITANCE FUNDS TRANSFER
Â
Sequel to the complaint from funds beneficiaries over the delay in getting their funds transferred to their nominated bank accounts in their home countries, the World Bank in conjunction with theÂ Nigerian government, through the office of the presidency, have set up this committee, to clear and effect transfer of all approved funds transfer been delayed in banks, all over the world. This committee is made up of (CONSULTANTS) such as, top government functionaries, bank executives and security operatives, to look into the delay in transfer of all long approved international funds transfers, and we are serving as consultants to the United Nations, the World Bank and the Nigerian government, with strict government supervision.
Â
We haveÂ looked into your records and have found out that, the reason why your funds is been delayed, is due to the fact that you have a lot of irregularities(mix up) in your payment file, as the informationâs supplied by you and your representative are not correct and does not correspond.
Â
Also from what we have in your file, your representative have also, sent in a counter application, saying that you are dead and that your money (Approved funds) should be transferred to Mr. James Smith of Canada, whom your representative said is your next of KIN, he has also sent in a bank account, with the national bank of Canada belonging to James Smith (your supposed next of kin) for the final transfer of the said funds to Canada and not to you.
Â
Â Your representatives, Claimed that you are dead and that your money should be re-approved and transferred to Mr. James Smith of Canada, whom they said is your next of KIN. Hence, this e-mail, is to reconfirm
Â
1, if you are truly dead or alive.
2, if you actually instructed your representatives, to re-approve and transfer your long approved funds to Mr. James Smith of Canada.
3, if Mr. James Smith, is truly your next of KIN
Â
You have three days to get back to us, if you are still alive and also call our help line +234-7037950571 to stop, Mr. James Smith or we shall transfer the funds to Canada, we are using this medium to verify and be very sure that you are truly dead before approving the transfer to Canada, as we have a lot of fake claims in our record, and need to be very careful not to transfer funds to wrong people claiming such.
Â
We advice that you stop any further communication with any other person, persons or office concerning the transfer of your funds and attention to this office for immediate transfer of your funds to your bank account, if you are still alive, as we have had cases of people using this means to steal other peoples funds with the help of fraudulent lawyer, bank officials and fraudulent government officials.
Â
Please note that, this exercise ,is meant to clean up the image of Nigerian and Africa in general, as our job is been monitored by the Nigerian government, the united nations and the world bank, so we are working hard to achieve a good result.
Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â
Yours in office,

EmeforÂ Frank
Head Audit and Investigation Department
Â Funds Transfer
Monitoring Unit
Office of the presidency
Wuse Abuja

MR. GODWIN EMEFIELE From The Desk Of: Cbn Governor Godwin Emefiele

From: "MR. GODWIN EMEFIELE"<info@tapasmacarena.net> Reply: <centarlbn0021@hotmail.com> Date: Fri, 16 Jun 2017 00:31:48 +0100 Subject: From The Desk Of: Cbn Governor, Godwin Emefiele

From The Desk Of: Cbn Governor, Godwin Emefiele
Director, International Remittance
Foreign Operations Dept,
Central Bank Of Nigeria.
Lagos-Nigeria.

Attention: Beneficiary.

Following The Protest Of The International Community, The World Bank, Imf And The Instruction By The President (Muhammadu Buhari) That All Outstanding Foreign Debts Especially Contract Payment Should Be Released To The Beneficiaries Forthwith Unconditionally.

Your Inheritance Funds Of $10.5m This Is To Notify You That Your Over Due Inheritance Funds Has Been Gazetted To Be Released, Via Key Telex Transfer (Ktt )-Direct Wire Transfer To You By The Senate Committee For Foreign Over Due Fund Transfer. Meanwhile, A Woman Came To My Office Few Days Ago With A Letter, Claiming To Be Your True Representative.

Here Are Her Information's:
Name Janet Dura
Bank Name: Citi Bank, York.
Bank Address: New York, Usa.
Account Number: 6503809428.

Please,Do Reconfirm To This Office ,As A Matter Of Urgency If This Woman Is From You So That The Federal Government Will Not Beheld Responsible For Paying Into The Wrong Account Name.The Reserve Bank Governor,Executive, Board Of Directors And The Senate Committee For Foreign Over Due Inheritance Fund Have Approved And Accredited This Reputable Bank With The Office Of The Director,International Remittance / Foreign Operations,To Handle And Transfer All Foreign Inheritance Funds This First Quarter Payment Of The Year.

However, We Shall Proceed To Issue All Payments Details To The Said Janet Dura, If We Do Not Hear From You Within The Next Three Working Days From Today.

Best Regards,
Cbn Governor, Godwin Emefiele
Director, International Remittance
Foreign Operations Dept,
Central Bank Of Nigeria

Ms. Tiana Gift Ofonsin FROM : DIPLOMATIC AGENT 14-06-2017.

From: "Ms. Tiana Gift Ofonsin" <info@web2mail.com> Reply: infoinfo408@yahoo.com Date: Wed, 14 Jun 2017 20:30:48 +0100 Subject: FROM : DIPLOMATIC AGENT 14-06-2017.

This is to inform you that i am mandated to deliver your inheritance funds to you in your country of residence. The funds total US$2.5 Million and you were made the beneficiary of these funds by a benefactor whose details will be revealed to you after handing over the funds to you in accordance with the Agreement which was signed with the benefactor when he enlisted my assistance in delivering the funds to you. Note that before I can deliver the funds to your doorstep as soon as possible, you have to reconfirm the following information's to ensure that I am dealing with the right person. 1.Full Name……. 2.Residential Address………………….. 3.Age ……. 4.Occupation…………… 5.Direct Telephone Numbers………… Note that After verification of the information's with what I have on file, I shall contact you immediately so that we can make arrangements on the exact time I will be bringing your package to your residential address. provide the requested information so that we can proceed. Awaiting your urgent response. Kindest Regards, Ms. Tiana Gift Ofonsin

Emma George Hi

From: Emma George <richardkodjotg123@hotmail.com> Date: Sat, 10 Jun 2017 16:05:40 +0000 Subject: Hi

Attention,I Am Dr Emma George.A Banker,I have something very Important to Discuss with you about your inheritance fund left for you in my bank by A late customer who have the-same last name with you,I will wait for your urgent responds direct to my e-mai(direct.officemailbox@gmail.com) I will advice you contact me direct to my email,Or you can contact me through my whatsapp number (+228 906 245 14)For more details.

Mr Emma George

Emirates National Bank of Dubai Re: Lubna Qassim.

From: "Emirates National Bank of Dubai"<lubna@eim.ae> Reply: <mohd.alshehi@emirates.net.ae> Date: Thu, 8 Jun 2017 15:31:03 -0700 Subject: Re: Lubna Qassim.

Â
Emirates National Bank of Dubai
Baniyas Road, Deira,
Dubai, United Arab Emirates
Â
Attn: Beneficiary
Â
I have been mandated to inform you that your Inheritance/Contract
fund with our bank is due for release into your
nominated bank account, a part-payment of US$3,800.000.00(Three
Million Eight Hundred Thousand United States Dollars
have been approved.
Â
The audit report given to us, shows that you have been going through
hard times to see to the release of your funds,
which has been delayed by some dubious officials. We therefore advise
that you stop further communication with any correspondence outside
this office.
Â
Kindly give us your contact details such as full names, telephone
number, address and email contact in order to
process and send your funds without further delay.
Â
For and On behalf of:
Â
Mohamed Hamad Obaid Al Shehi
Deputy Director General,
(Dubai Department of Finance)
Emirates National Bank of Dubai
United Arab Emirates
Telephone: +971528206883
Email: mohd.alshehi@emirates.net.ae
========================================================
Â
Yours Faithfully
Â
Lubna Qassim
Group Chief General Counsel and Company
Secretary,Emirates National Bank of Dubai
Dubai, United Arab Emirates.

Mr David Morgan ATTENTION

From: "Mr David Morgan" <jrotach@unm.edu> Reply: daviidmorgan866@gmail.com Date: Thu, 8 Jun 2017 02:30:14 +0100 Subject: ATTENTION

– This mail is in HTML. Some elements may be ommited in plain text. –

NIGERIA NATIONAL PETROLEUM CORPORATION (NNPC)
P.M.B 3140 GARIKI ABUJA NIGERIA
FOREIGN REMITTANCE PAYMENT DEPARTMENT.
REF: NNPC/INC/2017/NG
Attention Dear Beneficiary..

WE HEREBY HAPPILY CONGRATULATE YOU ABOUT YOUR CONTRACT SUM PAYMENT, I WAS INSTRUCTED BY THE BOARD OF DIRECTORS OF NIGERIA NATIONAL PETROLEUM CORPORATION (NNPC) TO CONTACT YOU ABOUT YOUR INHERITANCE CONTRACT SUM WHICH YOUR NAME AND EMAIL ADDRESS WAS SELECTED AS ONE OF THE BENEFICIARY THAT HAS BEEN LISTED FOR THE MONTH OF JUNE 2017 THAT WILL RECEIVE THE CONTRACT SUM $17.5M IN YOUR NAME AND CARE AS THE BENEFICIARY.
YOU ARE ADVISE TO FURNISH US WITH ALL YOUR PERSONAL INFORMATION SUCH AS:

Full Name:
Home Address:
Direct Cell Phone Number:
Occupation:
Age:
Marriage Status:
Contract Sum Amount Expected From The NNPC.:
Scan Copy of any of your Identification such as: Working I.D Card,
Driver License, International Passport:

ONCE WE GET YOUR FULL PERSONAL INFORMATION WE SHALL START THE PROCESS
OF YOUR CONTRACT SUM WHICH WILL ONLY TAKE 3-4 BUSINESS WORKING DAYS
AND YOU WILL GET YOUR FUND REMITTED TO YOU.
WE WAIT TO HEAR FROM YOU. Kindly Reply me on this email:
daviidmorgan866@gmail.com

MR. DAVID MORGAN.
NNPC HEAD OF OPERATION/ FOREIGN PAYMENT DEPARTMENT OFFICER.

David R.LEE Why continued silence 2

From: "David R.LEE" <thovex91@yahoo.es> Reply: "David R.LEE" <thovex91@yahoo.es> Date: Thu, 1 Jun 2017 16:24:22 +0000 (UTC) Subject: Why continued silence(2)

Â Did you receive my previous email regarding your inheritance?Reply strictly through: davidrslee@hotmail.com
Best Regards,David R.LEE

Usman Shamshudeen Reply

From: "Usman Shamshudeen" <kreen.downs@aol.co.uk> Reply: jindu_aminu@yahoo.com.ph Date: Thu, 1 Jun 2017 01:15:16 -0700 Subject: Reply

Note:
It was resolved and agreed that your Inheritance/Contract Fund $4.6M would be released to you on a special method of payment which tag Name Reads "SWIFT CREDIT CARD".You are advised to re-confirm Your Name,Address,Next of kin.Phone Number.

Usman
call me:+234-708-626-6855

harry williams Urgent reply needed

From: harry williams <harrywilliams2007@gmail.com> Date: Mon, 22 May 2017 12:07:06 -0700 Subject: Urgent reply needed

Mr.Harry Williams
Remittance Director
The Heritage Bank Pl c.
Email:harrywilliams2007@gmail.com
Date: 22th may 2017.

This email contains CONFIDENTIAL information intended only for the
use of the addressee(s) named above. If you are not the intended
recipient of this email, you are hereby notified that any
dissemination or copying of this email is strictly prohibited.
If you have received this email in error, please notify us by reply
email and delete this email from your records. Furthermore, the
contents of this email do not necessarily represent official policy.

Attn: The bearer,

This office wishes to inform you that your fund of US$15 Million has
been approved for immediate delivery to you,as THE INHERITOR as
earlier applied to your favour on our late clients deposited funds
with our bank.For the purpose of clarification, you are advised to
reconfirm your Full Names, Direct Telephone Numbers, Physical Address
with Zip Code, so there will be no error during the delivery of the
funds to you in your country of residence.

Your quick response will be highly appreciated.
Thanks for your maximum co-operation and patience during the period
of our processing release of your inheritance.

We anticipate hearing from you soon on the above-required information .

Best regards,
Mr.Harry Williams
Remittance director;
The Heritage Bank Plc

Mr Ruben Jim Dear Beneficiary

From: Mr Ruben Jim <frankdavid618@yahoo.fr> Reply: Mr Ruben Jim <atm.card22@yahoo.com.hk> Date: Mon, 22 May 2017 14:41:51 +0000 (UTC) Subject: Dear Beneficiary,

Dear Beneficiary,

This is to officially inform you that we have written to you before without getting respond from you and we believe that our previous mail did not get to you therefore we write you again. We are contacting you concerning the release of your inheritance fund / Draft /Cheque /ATM Card which have been delayed for transfer by some officials who claims to be in position of your fund thereby extorting money from you in one way or the other.

Your Fund has finally been approved for transfer by the West Africa Fund Monitoring Unit. Your fund will be transfer to you via MasterCard ATM which is cashable in any ATM machine or Bank anywhere in the world.

We here by inform you that the ATM card worth US $4.5,000.000.00 has been credited in your favour as the first part payment of your inheritance fund which has been delayed by these officers who claim to be in position of your fund.

Therefore you are warned to stop any further communication with anybody concerning your inheritance fund. Your fund to be released via MasterCard ATM in act to uphold the rule of law which we represent.You have to reconfirm the informations below for security reasons. The only money you are obliged to pay is $95 dollars which is the cost of the Delivery. Contact the verification officer incharge of the delivery:

Name: Mr.Goodluck Favour
E-mail: atm.card22@yahoo.com.hk
TEL: +229-98175979

Send them the following informationâs of yours for the conclusion of your ATM Card:

Full Name:__________
Delivery Address:____
Country:_______
Occupation:_____
Phone Number:____
Age:______
sex:______

Regards,
Mr Ruben Jim

Godwin Emefiele PAYMENT FILE APPROVAL FINAL NOTICE.

From: "Godwin Emefiele"<Godwin@info.com> Reply: <cbnbank667@yahoo.com> Date: Fri, 12 May 2017 08:57:18 +0200 Subject: PAYMENT FILE APPROVAL FINAL NOTICE.

CENTRAL BANK OF NIGERIA
INTERNATIONAL REMITTANCE
DEPARTMENT CORPORATE,
HEAD QUARTERS,ABUJA NIGERIA.
Â
Â
CENTRAL BANK OF NIGERIA( CBN).
INTERNATIONAL HEAD QUARTERS,
GARKI=C2=A0 ABUJA NIGERIA
CONTRACT#: MAV/NNPC/FGN/MIN/001
SWIFT CODE: BPH KPL PK
A/C#: 459606=3D179244=3D169=3D678
Â
PAYMENT REF: CBN/IRD/CBX/021/11
Â
Email; cbnbank667@yahoo.com
Â
Attention;
Â
RE PAYMENT FILE APPROVAL FINAL NOTICE.
Â
My name is Mr.Godwin Emefiele .I am the newly appointed Governor
Central
Bank of Nigeria (CBN) and the 11th Governor of the Central Bank of
Nigeria
I assumed duty as Governor Central Bank of Nigeria on 3rd of June
2014 at
the Bank’s Corporate Head Office in Abuja following the confirmation
of
my nomination by the Senate of Federal Republic of Nigeria on Monday
2nd Jun
in 2014. However, acting in my capacity as the newly appointed
Governor of
the (CBN) I have been mandated by the Senate National Assembly to
check
through the statutory disk of every payment pending during the last
quarter of
the year. Hence, your payment file has been forwarded to my desk for
final
approval. Therefore, afterÂ vetting and verification about the
source and
origin of your funds, I am convinced 100% that the $15,000,000.00
{ fifteen million U.S dollars} is a legitimate inheritance claim.
Hence, I
have granted approval for the release of the funds in your favor.
For this reason, your payment has been rightfully approved and will
be paid
out directly into your bank account via automatic swift transfer from
our
Electronic transfer unit.
Â
Already, all transfer processing has been concluded in line with the
new
{CBN} Payment Policy But before the $15,000,000.00{ fifteen million
U.S dollars}
will be credited in to your bank account, a Payment Release Code must
be issued to you
personally from the Electronic Transfer Unit,which will enable your
funds to
be credited into your bank account within 24 hours.Issuance of the
Payment
Release Code is in total compliance with the Principles of the
Banking
Codes on Money Laundering and it is also in accordance with the new
CBN
Payment Policy.
Â
Â
However, on the note of receiving your inheritance funds, you are
requested
to forward the following details, {1 }your full Name,
Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â
{2}your country,
Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â
{3} your receiving bank account Number,
Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â
{4}a copy of your international pass port
Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â
{5}your contact phone Number,
Am expecting to receive your earliest reply, with the details so as
we make all
arrangement to Release the Code to you and make transfer to your
bank,
Thank’s
Â
Email; cbnbank667@yahoo.com
Â
Best Regards,
Mr Godwin Emefiele
The Executive Governor

————————-

Douglas Richard UNITED NATION Compensation…REPLY

From: "Douglas Richard"<postmaster@mpbo2.ru> Reply: <mr.douglasrichard2017@gmail.com> Date: Wed, 26 Apr 2017 20:47:16 +0200 Subject: UNITED NATION/Compensation...REPLY

Attention: Beneficiary,
Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â
Â
We are of the United Nations Debt Reconciliation Unit newly set up by
the United Nations in conjunction with the World Bank and the
International Monetary Fund (IMF). Based on series of petitions we
received from various organizations such as Cooperate Bodies and
Non-Governmental Organization (NGO) on the Inability of some
Government of different countries, Commercial banks and World Lottery
Organization to settle their clients Contract debt, Inheritance Fund
and Winning prizes.
Â
Please be informed that youâre REF/PAYMENTS CODE IS: WFSC/07735,
Â
After an extensive close door meeting between the Board of Directors
of the UNITED NATIONS, THE WORLD BANK-GROUP AND INTERNATIONAL MONETARY
FUND), it was resolved and agreed upon that this body "world
international debt reconciliation committee" will work extensively to
ensure that your Contract Payment, Your Inheritance and Lottery
Winning prizes will be paid without hitches and delay through the
World BankâGroup and IMF Insurance body. You are therefore advice to
send the below information.
Â
1. YOUR FULL NAME:
2. YOUR ADDRESS :
3. YOUR MOBILE PHONE NUMBER:
4. YOUR AGE:
5. CURRENT OCCUPATION:
Â
ATM Master card be used at any ATM machine in any part of the world,
but the maximum is Ten Thousand dollars per a day.
Â
Â
Thanks for your co-operation.
Â
Yours Faithfully,
Â
MR. DOUGLAS RICHARD
Mobile Number +234-8168067888

Mr Marshall Baily Your Inheritance

From: "Mr Marshall Baily"<marshall.baily@yandex.com> Reply: <marshallbaily707@yahoo.com> Date: Thu, 29 Dec 2016 00:00:00 -0700 Subject: Your Inheritance

FMr Marshall Bailey from the bank of england,I want to present you to our bank as next of kin/relation to a deceased client with your surname who deposited Â£11.5 Million with us. I will give further clarification on the subject once i get your response through my private email address.
My Regards
Mr Marshall Bailey.