Tag: your inheritance

Smith Adams REPLY

From: Smith Adams <smith_adamsz@yahoo.com>
Reply: Smith Adams <adamsmithszz65@gmail.com>
Date: Thu, 16 Mar 2017 22:12:41 +0000 (UTC)
Subject: REPLY

I am a Diplomat named Conway Smith. ,mandated to deliver your inheritance to you in your country of residence.

Really i have been worried to make sure that i deliver and conclude this long Awaiting transaction as the arrangement was made with me release this Fund to there Vault Department so that the funds could be send to you Diplomatically to avoid all the taxes needed by Government Parastatus.

You are the beneficiary of the consignment and I signed with the benefactor when enlisted my assistance in delivering the funds to you. It was registered as Government Diplomatic Package and it has been insured by the International Guarantee bond (IGB).

I am presently in the Airport, and before I can deliver the consignment (funds) to you, you have to reconfirm the following information so as to ensure that I am dealing with the right person:

1. Full Name
2. Residential Address
3. Age
4. Occupation
5. Direct Telephone Numbers
6. A Copy of Your Identification
7. Nearest Airport

After verification of the information with what I have on file, I shall contact you so that we can make arrangements on the exact time I will be bringing your package to your residential address.

I await your response so that i can proceed in the arrangement of getting the funds to you in your doorstep as the International Freight Charges has been paid and you will be paying the Local Freight Charges once the i receive your information and time to meet you at home.

Send the requested information so that we can proceed.

Regards
Diplomat Conway Smith.

Mr. James Moore UNITED NATIONS COMPENSATION COMMISSION

From: "Mr. James Moore"<xiao.min2@zte.com.cn>
Reply: <frankinwilliams02@gmail.com>
Date: Sun, 12 Mar 2017 12:31:08 -0700
Subject: UNITED NATIONS COMPENSATION COMMISSION

UNITED NATIONS COMPENSATION COMMISSION,
IN AFFILIATION WITH WORLD BANK
From: Special Envoy to United Nations Secretary-General

IRREVOCABLE RELEASE OF YOUR PAYMENT.

Atten: Beneficiary

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. See and read this link: 

After an extensive close door meeting between the Board of Directors of the UNITED NATIONS, THE WORLD BANK 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 Bank and IMF Insurance body. You are therefore advice to send the below information to Mr. FRANK WILLIAMS head of review, World Debt Reconciliation West Africa: EMAIL: frankinwilliams02@gmail.com

1. YOUR FULL NAME:
2. YOUR ADDRESS ?? P.O BOX NOT ACCEPTABLE)
3. YOUR MOBILE PHONE NUMBER:
4. YOUR AGE
5. CURRENT OCCUPATION:
6. YOUR UNCLAIMED FUND AMOUNT

Note that on receipt of your complain and list of debt due for payment, Your Fund will be called back from its various point where it has been tied up by World Bank and IMF and your payment will be arranged on the follow option below;

A). Via ATM card payment that you can use to withdraw money in any ATM machine in any part of the world, but the maximum is Ten Thousand dollars per a day.

?? Via bank draft delivery.

C) Bank to bank wire transfer.

Thanks for your co-operation.

Yours Faithfully,
Mr. James Moore
UNITED NATIONS COMPENSATION COMMISSION

CENTRAL BANK OF NIGERIA Dear Fund Beneficiary 83. f R

From: "CENTRAL BANK OF NIGERIA"<drben@csrhw.com.cn>
Reply: <drbellocbn@naij.com>
Date: Fri, 10 Mar 2017 00:44:40 -0500
Subject: Dear Fund Beneficiary 83. f R

Dear Fund Beneficiary,

After our meeting of today with the President Federal Republic of Nigeria, President Muhammadu Buhari, the senate President, Senator Bukola Saraki, the Central Bank Governor, Mr Godwin Emefiele, and the Federal Executive councils, It was Resolved and Agreed upon that your Inheritance/Contract Funds of $10.5M (Ten Million Five Hundred Thousand United States Dollars).

Would be released to you on a special method of payment which the tag Name Reads "SWIFT PAYMENT" Such as KTT, Bank to Bank Wire Transfer or ATM. You are advised to send to us YOUR NAME, ADDRESS, OCCUPATION, AGE, and NEXT OF KIN. PHONE AND FAX NUMBERS TO CLAIM YOUR FUND I wait to hear from you along with the above mentioned information.

Best Regards,

Dr Ben Afolabi
Telex Director
Central Bank Of Nigeria
CBN
REPLY ONLY TO THIS EMAIL drbenf@web.com.na
AND CALL ME +2349076417944

MONEY GRAM TRANSFER Attention Dear Customer Very Urgent

From: MONEY GRAM TRANSFER <"mgtransfer."@ninus.ocn.ne.jp>
Reply: mgmoneygramtransfer@gmail.com
Date: Fri, 3 Mar 2017 17:52:01 +0900 (JST)
Subject: Attention Dear Customer Very Urgent

Attention Dear Customer Very Urgent

We wish to inform you that the United Nations Organization (UN) has taking over the Inheritance/contract payment issue in which you presently have with your transaction agents. Your funds was withdrawn by UN after the swooning in of the new president Donald Trump on your behalf based on the fact that you where subjected to too many process that will make you spend more money before receiving your funds. Your Inheritance/Winning payment was paid out to the United Nations Organization, and they have succeeded in depositing your funds with us.

They have ordered MONEY GRAM Money Transfer to take full responsibility in the transfer process of your funds, and we have received your application for the first installment of $5,000USD from the total amount of $820,000.00 USD,Eight Hundred and twenty thousand United States Dollars.

And to prove this right to you, your first installment payment of $5,000.00 (Five Thousand United State Dollars) has been sent. We would require that you click on the link and follow required, enter the (AUTHORIZATION OR REFERENCE)#.69133972 number as well as the sender last name.

Below is your first installment payment that was sent today for you to pick up:

Money Transfer Control Number (AUTHORIZATION OR REFERENCE)# 69133972

Sender first name:::Isaiah
Sender last name:::Ike
Amount $5,000

Note: You cannot pick up the funds yet because our commission / transfer charges has not been paid to us, for this simple reason your name has not yet been activated as the receiver of the funds. All that is required of you now before receiving your first installment payment is to proceed to the nearest Money Gram Money Transfer outlet and then request to send $50 USD to us through the Money Gram money transfer Foreign Operations Manager EKENE KENDO EMEKA with the below information’s:

Receiver’s Name. EKENE KENDO EMEKA
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
Text Question: OK
Text Answer: OK

Your first installment will be released after (2) hours and shall be made payable to you after we received the transfer charges for the $5,000.00 Five Thousand United State Dollars we have just sent to you. And for each $5,000.00 USD transferred to you, you will only have to pay the $50 USD before collection. Please not that we cannot deduct the transfer charges from your funds because we were not authorized by UN to do so. Your complete $820,000.00USD was deposited to us by the Attorney to the United Nations Organization, and the funds must reach you in its fullest.

Please proceed with the above payment instructions fill in the under listed details for confirmation:
1. Sender Names: ?
2. Sender Address: ?
3. Amount Sent: ?
4. Money Transfer Control Number: ?

We await your activation fee today, so you can start receiving your installment payment as from today. You can also send us a scan copy of the payment slip.

Yours truly,

Mrs Fedaos Lucky
Money Gram Payment Officer
Email Address.(mgtransferoffic@outlook.com)
Direct Line: +229 9928 1472
Western Union region/United Nations.
Copyright © 2013 Money Gram. All Rights Réserve

Smith Adams REPLY

From: Smith Adams <smith_adamsz@yahoo.com>
Reply: Smith Adams <adamsmithszz65@gmail.com>
Date: Thu, 2 Mar 2017 19:28:35 +0000 (UTC)
Subject: REPLY

I am a Diplomat named Smith Adams ,mandated to deliver your inheritance to you in your country of residence.

Really i have been worried to make sure that i deliver and conclude this long Awaiting transaction as the arrangement was made with me release this Fund to there Vault Department so that the funds could be send to you Diplomatically to avoid all the taxes needed by Government Parastatus.

You are the beneficiary of the consignment and I signed with the benefactor when enlisted my assistance in delivering the funds to you. It was registered as Government Diplomatic Package and it has been insured by the International Guarantee bond (IGB).

I am presently at Charlotte Douglas International Airport here in the United States of America and before I can deliver the consignment (funds) to you, you have to reconfirm the following information so as to ensure that I am dealing with the right person:

1. Full Name
2. Residential Address
3. Age
4. Occupation
5. Direct Telephone Numbers
6. A Copy of Your Identification
7. Nearest Airport

After verification of the information with what I have on file, I shall contact you so that we can make arrangements on the exact time I will be bringing your package to your residential address.

I await your response so that i can proceed in the arrangement of getting the funds to you in your doorstep as the International Freight Charges has been paid and you will be paying the Local Freight Charges once the i receive your information and time to meet you at home.

Send the requested information so that we can proceed.

Regards
Diplomat Smith Adams.

Dannies Conway REPLY

From: Dannies Conway <smith_adamsz@yahoo.com>
Reply: Dannies Conway <dennisconway102@gmail.com>
Date: Wed, 1 Mar 2017 22:37:01 +0000 (UTC)
Subject: REPLY

I am a Diplomat named Dennis Conway ,mandated to deliver your inheritance to you in your country of residence.

Really i have been worried to make sure that i deliver and conclude this long Awaiting transaction as the arrangement was made with me release this Fund to there Vault Department so that the funds could be send to you Diplomatically to avoid all the taxes needed by Government Parastatus.

You are the beneficiary of the consignment and I signed with the benefactor when enlisted my assistance in delivering the funds to you. It was registered as Government Diplomatic Package and it has been insured by the International Guarantee bond (IGB).

I am presently at Charlotte Douglas International Airport here in the United States of America and before I can deliver the consignment (funds) to you, you have to reconfirm the following information so as to ensure that I am dealing with the right person:

1. Full Name
2. Residential Address
3. Age
4. Occupation
5. Direct Telephone Numbers
6. A Copy of Your Identification
7. Nearest Airport

After verification of the information with what I have on file, I shall contact you so that we can make arrangements on the exact time I will be bringing your package to your residential address.

I await your response so that i can proceed in the arrangement of getting the funds to you in your doorstep as the International Freight Charges has been paid and you will be paying the Local Freight Charges once the i receive your information and time to meet you at home.

Send the requested information so that we can proceed.

Regards
Diplomat Dennis Conway.

Mr Ben Clark INSTRUCTION TO RELEASE YOUR INHERITANCE FUND…

From: "Mr Ben Clark" <mfalvear@ecuatorianadeviajes.com>
Reply: mrbenclark45@gmail.com
Date: Mon, 9 Jan 2017 12:36:54 -0800
Subject: INSTRUCTION TO RELEASE YOUR INHERITANCE FUND...

ADVISE ON YOUR PAYMENT NOTIFICATION
INTERNATIONAL MONETARY FUND(IMF)
HEAD OFFICE; 9 HON.JUSTICE MOHAMMED
BELLO STR, ASOKORO, ABUJA
EMAIL; [mrbenclark45@gmail.com ]
TELL +234-905-510-8709

INSTRUCTION TO RELEASE YOUR INHERITANCE FUND :

Attn: 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.

I am Mr.Ben Clark a highly placed official of the International Monetary
Fund (IMF).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(s) across
Europe to Africa and Asia London UK, and we have decided to put a STOP to
that and that is why I was appointed to handle your transaction here in
Nigeria.

All Governmental and Non-Governmental prostates, NGO's, Finance Companies,
Banks, Security Companies and Diplomat(s) which have been in contact with
you of late have been instructed to back up from your transaction and you
have been advised NOT to respond to them anymore since the IMF is now
directly in charge of your payment. Your fund will be delivered to you by
the UNITED NATIONS AGENCY directly from our source with immediate effect
and we shall give you further details on how your fund will be released.
You can as well call me ( +234-905-510-8709)as soon as you send the e-mail
so that you will be given an immediate response

I want you to forward the below information so that we can proceed with
the delivery of your fund.

Full Name:………………….
Residential Address:…………
Occupation:…………………
Sex / Age:…………………
Phone:…………………….

I hope this is clear. Any action contrary to this instruction is at your
own risk. Respond to this e-mail on (mrbenclark45@gmail.com) and also call
for more advised +234-905-510-8709

Regards,
MR. BEN CLARK
+234-905-510-8709

Mis Angela Kenneth Attention. Beneficiary Your fund 2.5 Million USD

From: "Mis, Angela Kenneth" <"www."@eos.ocn.ne.jp>
Reply: "Mis, Angela Kenneth" <atmcarddepartment53@yahoo.fr>
Date: Fri, 16 Dec 2016 12:00:32 +0900 (JST)
Subject: Attention. Beneficiary Your fund {$2.5,Million USD

Attention. Beneficiary Your fund {$2.5,Million USD

I write to inform you that your inheritance fund worth US$2.5,000.000.00 which has been delayed by these officers who claim to be in position,Now i write to inform you that the fund file has been transferred and confirms here in our Bank,and it has Approved today to issue out ATM CARD in your favor and send to you which is the easier way you can receive your fund in any atm machine all over the world,

Therefore you are warned to stop any further communication with anybody to avoid distraction on receiving your ATM CARD your inheritance fund to avoid distraction because they will lie and get money from you.All we need now to start up the process is your information.

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

Sincerely
Mis, Angela Kenneth
Tel Phone +229 66873450
Email/ atmcarddepartment53@yahoo.fr

Mr. Ekpo Nta Chairman ICPC Nigeria APPROVED SETTLEMENT NOTICE.

From: "Mr. Ekpo Nta Chairman ICPC Nigeria" <mrekpontachairmanicpcnigeria@gmail.com>
Reply: "Mr. Ekpo Nta Chairman ICPC Nigeria" <mrekpontachairmanicpcnigeria@gmail.com>
Date: Mon, 12 Dec 2016 06:54:46 +0000 (UTC)
Subject: APPROVED SETTLEMENT NOTICE.

ICPC NIGERIA
Independent Corrupt Practices and Other
Related Offenses Commission
United Nations Approved Anti-fraud Unit
Head Office: Plot 802, Constitution Avenue
Zone A9 Central Area
P. M.B 535, Garki Abuja
Our Ref: ICPC/NG/FG/016

This letter will definitely be amazing to you because of its realistic value.

Sorry for the inconveniences that was rendered to you in line with the release of your due Payment which was delayed because you were in contact with the wrong officials.

As the Chairman of this Anti-fraud Unit, I will like to introduce myself; I am (Mr. Ekpo Nta) a Nigerian born British citizen appointed by The Federal Government of Nigeria and The United Nations Organization (U.N.O) in other to avert corruption, fraud, funds delay and impersonation. To this bestowed Authority I took an oath of allegiance to settle all fraud victims peacefully.

This particular Commission was initiated to detect corruption/fraud/funds delay/impersonation of Government Officials.Secondly, we are subordinate mandated by The United Nations Organization (U.N.O) and the US Government to Settle foreign debts/fraud victims/UN-paid beneficiaries and contractors to satisfactory in other to maintain peace in the world at large and also to rekindle our country's reputation as the giant of Africa, Presently, we are being paid by the American government in other to avert internet fraud, corruption, funds delays and impersonation here in Nigeria. So far, we have settled the likes of (Mrs. Florence Reeves, Mr. Joseph Bedford etc). You are being contacted by this office today because your Case File (A) is the very first File on our Settlement Files Cabinet and we are ready to Pay you at this moment.
From our intelligent investigations made secretly, we discovered that you are a victim of fraud/funds delay.

This Memorandum is to notify you that you will be settled by the Nigerian Government/ICPC-Nigeria from our initial Deposit Account with First Bank Plc. You will be settled with the actual amount which you lost in your previous transaction, including the actual Funds which you are supposed to receive as a beneficiary, Your settlement will be actualized within 3 working days after your response to this Official Letter.

For further clarification/investigation kindly send the below information’s to us immediately:

1. Your Full Name and residential address.
2. Mobile or Telephone Number and Fax Number (for regular official contact).
3. Your inheritance funds value.
4. Amount which you lost previously.
5. I.D

This above-mentioned information will officially enable us to carry out our verification processes and after that your settlement Funds
will be paid to you accordingly. Your immediate compliance to this will expedite actions on your Payment because here in this office, we have a lot of listed victims to be settled.

Officially Closed by,
Mr. Ekpo Nta
Chairman ICPC Nigeria.
Cc:
The Accountant General of the Federation.
The Federal Ministry of Finance (F.M.F).
The Presidency.
The First Bank Plc.

EMEFIELE GODWIN I Wait For Your Urgent Reply Before Is Too Late

From: EMEFIELE GODWIN <mr.jamesmoore84@yahoo.com>
Reply: EMEFIELE GODWIN <goemef28@gmail.com>
Date: Tue, 18 Oct 2016 19:26:53 +0000 (UTC)
Subject: I Wait For Your Urgent Reply Before Is Too Late

REF: CBN/LHG/OXD00091/16
PAYMENT FILE: CBN/FGN203/16.
PRIVATE E-MAIL: mr.godemef@yahoo.com

Attention:

Can you please confirm if you are still using this email address. It would be quite pleasing if you can assure me that you are the owner of this email address so that I can give you more details about your inheritance fund with our Bank. Due to the urgency of the meeting held today,there is presently a counter claims on your inheritance funds by your relative (Mr.Andrew Lee) who is presently trying to make us believe that you are DEAD and even explained that you entered into an agreement with him that he should claim your fund as your next of kin.

From the records of outstanding beneficiaries due for payment, your name and your email address was discovered as next on the list of the outstanding beneficiaries who have not received their payments. I wish to inform you that your part payment is being processed and will be released to you as soon as you respond to this notification letter. Also note that from my record in my file your outstanding part payment is One Million Three Hundred Thousand Dolars.

Please if you did not sign or authorize him to receive your fund on your behalf, kindly reconfirm your details to enable us process your payment if you are still alive. YOUR NAME: YOUR ADDRESS: YOUR PHONE NUMBERS:

However we shall proceed to issue all payments details to him if we do not hear from you. We are sorry for any inconvenience and delay in transferring of this funds must have caused you.I wait for your urgent reply.

Thanks.

DR.GODWIN EMEFELE
EXECUTIVE GOVERNOR
CENTRAL BANK OF NIGERIA.
DIRECT EMAIL: mr.godemef@yahoo.com

Technical Analysis


This Email was sent via Yahoo webmail, from the Yahoo account of mr.jamesmoore84, most likely a hacked account. Yahoo does not give much away so not much else to report.

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