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,

URGENT PAYMENT/CREDITING OF US$15,000,000.00 ).

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.

Thanks
Yours Faithfully
Mr. Tayo Asupoto
Tel:234-805-2800-237

Reply to Mr Francis Albert.
francisalbertfile1@mail.kz

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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:(austijjohn1@yahoo.com.hk)

Jasaradin Bin Amir - PAYMENT AND WIRE TRANSFER/AUDIT UNIT.19

WB/US-TH/UN/2013 UNITED NATIONS
(WORLD BANK ASSISTED PROGRAMMER)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
WIRE TRANSFER/AUDIT UNIT


Dear: Beneficiary

DIRECTOR: WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU.

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:
Occupation:

Thanks and God bless you.

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

From The Desk Of JpMorgan Chase Bank US - Attn: Beneficiary:

From The Desk Of JpMorgan Chase Bank US,
214 Broadway, New York,
NY 10038, United States.
Unclaimed Asset/Assets Re-united,
USA International Remittance Department
Our Website: www.jpmorganchase.com
Tell: (646) 801-9453 Fax: (530) 540-5176
E-mail: online________646-801-9453@outlook.com
E-mail: www.jpmorganchasebank@juno.com
================================================================================
===========================

Attn: Beneficiary,

This is to inform you that a compensation payment in the amount of US$10,700,000.00, (Ten Million Seven Hundred Thousand United StateDollars) waslegally approved and deposited few days ago with our Bank,JpMorgan Chase BankBranch Office here in 214 Broadway 10038, New York U.S, and it wasdeposited inyour name by the foreign debts settlement/compensation committee of the Executive Directors Of World Bank Group in conjunction with the European Union Board Of Directors, and they instructed us to credit this fund direct to your private bank account with immediate effect, Meanwhile, the good news about your fund now is that your compensation payment file with some of the legaldocumentsbacking this fund has been forwarded to the US Department of State and theUnited Nations for final approval, And we shall proceed with the transfer immediately we hear from you because we were mandated to transfer this fun to you as one of the beneficiary whose the name is listed in the World Bank for eign debts settlement/compensatio

However, Please note that JpMorgan Chase Bank have decided and agreed together to send this payment to you by either bank wire transfer or by online bank transfer services depending the option you would prefer to receive this fund for security purpose, so you are therefore advised to quickly get back to the management of this bank and let us know the option you choose to have your fund credited into your account to enable us proceed with the claim process of your fund.

We wait your immediate response with your information below to enable this bank proceeds immediately with the transfer of your fund as we were directed.

Full Name....................
Home Address.................
Age/Occupation..............
Valid Phone number............
Country/State........
Any Of Your Identity Card........

Kindly get back to us by reconfirming your full information.

Thank you, God Bless America.

Mr. Donald Johnson,
Director Of Foreign Remittance Department.
JPMORGAN CHASE BANK & CO.

General Abdul Aziz Jassem al-Shallal. - Urgent Reply!!!

Greetings,

I apologized using this medium to reach you for a transaction/business of this magnitude, but this is due to Confidentiality and prompt access reposed on this medium. In unfolding this proposal, I want to count on you, as a respected and honest person to handle this project/transaction with sincerity, trust and confidentiality. Let me use this opportunity to introduce myself briefly to you. I am General Abdul Aziz Jassem al-Shallal. One of the general that defected from the Syrian Army. My office monitors and controls the affairs of sensitive institutions including some financial post in my country concerned with foreign contract payments as well.. I am the final signatory to any transfer or remittance of funds moving within banks both on the local and international levels in line to foreigncontracts settlement. I have before me, list of funds which could not be transferred to some nominated accounts as these accounts have beenidentified either as ghost accounts, unclaimed deposits or over-invoiced sum e.t.c. before I defected. Now listen carefully please. I write to present you to the federal government that you are among the people expecting the funds to betransferred into their accounts. On this note, I wish to have a deal with you as regards to the unpaid certified contract funds. I have every file before me and the data's will be changed into your name to enable you receive the fund into your nominated account as thecontractor/beneficiary of the fund amount $20 Million U.S.D. It is my duty to recommend the transfer of these surplus funds to the government treasury and reserve accounts as unclaimed deposits. I have the opportunity to write you based on the opportunity that the funds was release to my office which I have made deposit into three countries France , United States and Britain namely. Among several others, I have decided to remit this sum following my idea that we have a deal/agreement and I am going to do this legally.

MY CONDITIONS AS FOLLOWS.

1. You will give me 70% at of the total sum as soon as you confirm the total fund in your designated account. 25% will be for you for while 5% should be set aside for any miscellaneous expenses.
2. This transaction must be kept highly secretive as I am still in service to avoid public notice and all correspondence will be strictly by email for security purposes. We will talk on phone partially if any warrant for that.
3. There should be no third parties as most problems associated with fund release are caused by your agents or representative.
If you agree with my conditions, I will intimate you with the procedures to enable me fix your name on the payment schedule instantly to meet the mandate and vital information for you to receive the funds legally from the bank in which country funds has been safely deposited.

I hope you don't reject this offer as this great opportunity comes but once in one's entire life.

General Abdul Aziz Jassem al-Shallal.
email:genbdulaziz13@yahoo.co.jp