Wednesday, November 20, 2013



Thank you very much, kindly contact our ATM BASE CENTER in Cotonou Benin Rep, under the supervision of Mr.Nick Petis,Email: your information is needed and he is waiting to proceed with the release of your card which will be ready today under the delivery protocol base.

Thank you.
Joint Payment Center

Dr.Frank Lee - PAYMENT

Dear Beneficiary,

I hope that this correspondence is received with the urgency and expediency required.

It has come to the notice of the Board of Trustees at the CBN that your present inheritance claims application being handled by the Remmitting Bank in Nigeria is experiencing some man made irregularities.To this effect,it has become neccesary for the Board of Trustees to invite trained Fund Transfer Specalists from the United States to resolve and regularize your fund release with immediate effect.

We at Frank-lee & Associates have been duly consulted by the CBN Board of Trustees and have been fully informed about how the staff of the remmitting bank have been taking advantage of you by telling you to pay unneccesarily exhorbitant charges which will only make your fund payment a long drawn out process. Due to this we have decided to step into the process of your fund transfer to enable your funds to be transfered within the soonest possible time you are to get back to us immediatly without needing to pay all the huge sums of monies that are being demanded from you by the remmitting bank.

All proccesses to have your funds paid to you imediately through the CBN's Laison Remmittance Office in New York have been initiated to cut out unneccesary costs.You are advised to keep this communication highly confidential as the CBN Board of Trustees have asked us to resolve this fund payment independent of the office of the CBN Gorvernor to identify the principal participants in this unethical payment procedure. Furthermore,you are hereby advised to pay no furtherfees or charges to the Remmitting Bank in Nigeria as they shall no longer be handling your payment process. We shall await your immedite correspondence with your direct telephone numbers for re-confirmation to my confidential email address at ( so that we may conclude your payment immediately.

Yours Sincerely,
Dr.Frank Lee.

Mr. Amin El Saadi

Dear Sir,

I am Mr.Amin El Saadi branch manager National Bank of Abu Dhabi (NBAD),

I have a business that I discover in my department,

Get back to me urgent I will give you more details on what to do with below email address:

Thanks for your understanding

Mr.Amin El Saddi


Hello My Dear Friend

I am Mrs. Mattie McGowan, I am a US citizen, 57 years Old. I reside here in Angie, Louisiana. My residential address is as follows. 62753 Wilbur Dillon Rd, Angie, Louisiana 70426,USA. am thinking of relocating since I am now rich. I am one of those that has been victim of fraud from Nigeria many years ago and they refused to pay me what rightfully belonged to me, I had paid over $89,600 while in the US,trying to get my payment all to no I decided to travel down to Nigeria with all my compensation documents, And I was directed to meet Rev Terry Bruce who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. He took me to the paying bank for the claim of my Compensation payment.Right now I am the most happiest woman on earth because I have received my compensation funds of $4,000,000 (Four million dollars) Moreover,Rev Terry Bruce, showed me the full information of those that are yet to receive their payments and I saw your name as one of the beneficiaries,and your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Rev Terry Bruce. You have to contact him directly on this information below;

United Nations Compensation House.
Name : Rev Kelvin Keagan
Phone Number : 081-637-13528

Re-send Your Information Again To him.

Your Full Name:..................
Your Address:..................
Personal Telephone Number:........
Attach an ID.

(NOTE: YOU ARE TO PAY THE SUM: $495usd FOR ADMINISTRATIVE/ ENDORSEMENT CHARGE AS IMPOSED BY THE GOVERNMENT WHICH WILL BE USED TO OBTAIN A DOCUMENT TO BACKUP THE CLAIM. TELL HIM TO GIVE YOU PAYMENT INFORMATION ON WHERE TO SEND THE SAID ADMINISTRATIVE FEE TO. I PAID MINE, DON'T ALLOW IT TO BE A PROBLEM. Once again stop contacting those people, I will advise you to contact Rev Terry Bruce so that he can help you to get your fund approved for transfer instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Thank You and Be Blessed.

Mrs. Mattie McGowan

Mr Francis Albert - Verification.

Guaranty Trust Bank Plc
Lagos Corporate Office
635 Akin Adesola,
Victoria Island, Lagos State.
Our Ref: WB/NF/UN/XX013

Attn Sir,


We want to officially notify you that your funds valued at $15,000,000.00(Fifteen Million U.S.Dollars only), being payment for your Overdue Inheritance/Contract entitlements has been programmed to be transferred to a Bank Account in the USA, following series of documents tendered by your Representative Mr.William H. Armet, and your Attorney Barrister John Swatz, of J. Swatz & Associates and FedEx could not deliver to you the draft issued initially on your behalf due to wrong information on your address. They have presented a "Power of Attorney" duly signed by you in which it was clearly
stated that due to some inevitable circumstances beyond your control (ILL HEALTH) that you will not be able to finalize this payment yourself, thus appointing Mr.William H. Armet to act on your behalf. All transfer documents have been forwarded to the office of the Minister for Finance for final endorsement and are mandated to be concluded in a few days from now. As a matter of urgency, we need a re-confirmation from you if the said Man and his Attorney are your True Representatives before we proceed to issue final payment release order. In fact i have to delay them till we hear from you confirming that you are the person that send them. Find below the account information as presented by them for the transfer.

Full Bank Account Information:
Account Name: William H. Armet
Account Number: 07607- 44492
Routing number: 122000661
Bank Of America
160 E. Yorba Linda Blvd.
Placentia, CA.,92870
Bank Swift Code: BOFAUS3N.

Finally you are required to send to us your Telephone Number and Address for easy communication and if we did not hear from you within 5 banking days we will assume that you did transfer your ownership to Mr.William H. Armet and we will have no other option than to pay him the full amount without delay. We look forward to your swift response.

Yours Faithfully
Mr. Tayo Asupoto

Reply to Mr Francis Albert.


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FROM OFFICE - Urgent Antention please!!!

Urgent Antention please!!!

We have been having a meetings for the past (6) months United Nations Office have agreed to Compensate you with sum of $4.5usdand the fund have been arrange through MasterCard ATM which is the latest instruction from Mr.Ban Ki-moon UN Secretary General.

Therefore be advice to contact our representative Mr. Austin Johnfor the shipping of your Master Card ATM kindly forward your full delivery details to him as urgent as possible trough his Email:(



Dear: Beneficiary


This letter is from the United Nation World Fund Discovery Management And Payment Bureau newly established by the World Financial Service Authority United States Of America and Asia Region. This body was set up to discover an unpaid fund being owed to Governments or Individuals all over the world through Contract Payment, Inheritance and Lottery Winning Prize Awards.

It will interest you to know that we have discovered an unpaid/unclaimed sum of money in favor of your name and a mandate has been given to this body World Fund Discovery Management And Payment Bureau to ensure that this fund gets to you without delay. The funds in question was awarded to you for some time now and we have sent several emails and memo to you to come forward and make the claims but you failed to respond back to us.

Note that a special payment arrangement has been made to remit this fund to you either through Telegraphic Wire Transfer (Online Banking), Diplomatic Means of Payment or Alternatively come in person to any of our payment offices in Europe, America, Asia, Europe or Middle-East.

You are advised to furnish this office with your contact information to enable us open up communication with you regarding the release of your fund immediately.

Your Full Name
Your Complete Address
Name of City of Residence:
Date of Birth (Day / Month / Year):
Mobile Number:

Thanks and God bless you.

Yours Truly,
Mr J B.Amir
United Nations Under-Secretary-General For Internal & Foreign
+44 704 578 3492