UNITED NATIONS ORGANIZATION/
INTERNATIONAL MONETARY FUND/
WORLD BANK FACT-FINDING & SPECIAL
DUTIES OFFICE.
I am Rt. Rev. Father Mark Anderson, Chairman Board Of Trustee (BOT) World Bank fact finding & special duties office. Immediately after the publication from this office that all unpaid contract funds (UCF), unpaid lotto fund (ULF), scammed victims funds (SVF) ETC should be paid through this office. This office received many applications including from your representative with British passport NO. 3028882234. Who also forwarded this account to us to transfer your fund into, ACC. NAME: MR JAMES JACKSON. BANK NAME: CITI BANK. ADDRESS: ARIZONA, USA. ACCOUNT NUMBER: 6503809008. On your receipt of this message I want you to urgently reconfirm to this office whether this person is truly from you or not, as this office will not be liable if the total sum US$10MILLION is paid into your representative (Mr. James Jackson) account.
If not you are requested to forward the following information to this office for verifications and re-approval of your funds on your name as beneficiary of the fund. 1) YOUR NAME IN FULL. 2) YOUR COMPLETE ADDRESS. 3) YOUR TELEPHONE OR CONTACT INFORMATION. 4)AGE AND GENDER. 5) YOUR OCCUPATION. ON PERSONAL NOTE: According to information I personally gathered from the banks/security and computer section, you have been waiting for a long time to receive your money without success. As I found out that you have almost met all the statutory requirements in respect of your fund settlement, but your problem is that of interest groups. A lot of people are interested in your payment and those people are merely doing papers works with you and that is why you receive messages from different people almost every day. Also we found out that some of the officials and fraudsters have been extorting money from you with the pretext of helping you to receive your money. I can assure you that this may last for years yet nothing h
PLEASE NOTE, If you decided to receive the money through diplomatic means, that means two security proof boxes weighing 110kg each, which is 220kg for the two boxes will be send to you. Already we have visited four courier companies to make arrangements on how to ship them by courier to you, we went to DHL, FedEx, IAS, UPS, and all said that they must open the boxes for inspection by the customs before shipment. This is something we want to avoid because the boxes were padded with machine in the United States, to open them you have to cut the pad before you will meet the buttons that you will press to open the dial code-lock. Therefore there is no way to open the boxes and be able to close them again. We told the courier services that the boxes contained film materials and when open to air it will spoil the materials. We did not declare money (cash) because couriers do not carry money or they may be tempted to run way with the money. A friend of mine who is diplomat disclosed to me that there is courier serv
We have concluded that you must compensate us with five hundred thousand United States Dollars (US$500.000.00) as soon as you receive your money to this effect, you will send to us a promissory note for five hundred thousand united States Dollars (US$500.000.00) along with your address for sending the boxes by diplomatic courier OR ATM CARD, Please maintain top most secrecy as it may cause a lot of problem if found out that we are using this way to help you. Do not ever tell anybody about this until you have your money at your doorstep. I want to help you because something in me is telling me that you are an honest person, when we concluded this and you send our part. We will help to ship the final part of the money. Be blessed as we wait for your urgent reply to send the money through diplomatic courier OR through ATM MASTER CARD. For security reasons please reply to (rev.mark.anderson56@gmail.com).
Yours faithfully,
Rt. Rev. Father Mark Anderson
Chairman, Fact-Finding & Special Duties Office
rev.mark.anderson56@gmail.com
Friday, March 13, 2015
Rép : YOUR OUTSTANDING BALANCE & PAYMENT,carefully read.
Dear Rightful Beneficiary.
THIS MESSAGE IS TO REMIND’S YOU THE BALANCE PAYMENT FOR US$16,710,000.00 MILLION CONTRACT/INHERITANCE FUND, OUR REF: WB/NF/HFPRCXX-2015-world-bank. Following to the general meeting held at the Headquarter of the World Bank in Washington D.C., United States, The Entire Board of Directors of World Bank management personnel, wishes to inform you directly that your balance payment has been approved and it will be ready for claim when you contact the authorized appointed bank from which the balance payment of US$16,710,000.00 Million Only will be paid to you. Your balance for the CONTRACT/INHERITANCE FUND PAYMENT will be made available prior to your selection of payment Methods listed below, this is the only way we can be assured your balance payment can be secured for delivery whenever you have contacted the bank for the claim. 1. ATM/MasterCard Delivery to Your Home Address. (card activation will be available only by yourself) 2. Cash Payment Delivery to Your Wish Destination. (by secured diplomatic agency) NOTICE, DELIVERY COST’S CANNOT BE DEDUCT FROM THE TOTAL AMOUNT, THE BANK WILL NOT DEDUCT ANY AMOUNT FOR DELIVERY FEE CHARGE’S, IT HAS TO BE PAID BY YOU, PLEASE THIS IS TO AVOID ANY CONVENIENCES, YOUR BALANCE PAYMENT WILL BE DELIVERED IN FULL. You are advised to reconfirm and submit your current personal details for bank procedure’s and to process for your CONTRACT/INHERITANCE FUND PAYMENT ,please kindly forward details to United Bank of Africa (UBA) e-mail addresses which was listed below, upon writing to bank management try to mention the type of payment method you would preferred your fund to be delivered.
Contact Name: Franklin Erebor
Job Position: Managing Director/Chief executive officer @ United Bank of Africa (UBA)
E-mail: ubaivorycoast@yahoo.fr
E-mail: franklin.erebor@ubagroup.2fh.co
Direct Telephone line: +225 75 11 85 01
https://www.linkedin.com/pub/franklin-erebor/58/622/600
As soon as you establish contact with bank, please make sure that you provide your valid personal information, contact address as it was listed below to enable bank to processed and send the ATM/MasterCard to your home address successfully.
FULL NAME:
FULL HOME ADDRESS:
CITY:
STATE:
COUNTRY:
DATE OF BIRTH:
OCCUPATION:
COUNTRY OF CITIZENSHIP:
PHONE NUMBER:
Have a nice day.
you’re Sincerely,
Franciscus Godts
Office of the Executive Director
IBRD, IDA ,MIGA and IFC
Director, Economic Policy and Debt Managements,
The World Bank
1818 H Street, NW
Washington, DC 20433 United States.
Tel +1(678) 561-6624
Tel: +1(801) 871-5842
Email analysis :
NOTE : worldbankdiplomat1@she.com
NOTE : pfrerejacque@worldbank.org
THIS MESSAGE IS TO REMIND’S YOU THE BALANCE PAYMENT FOR US$16,710,000.00 MILLION CONTRACT/INHERITANCE FUND, OUR REF: WB/NF/HFPRCXX-2015-world-bank. Following to the general meeting held at the Headquarter of the World Bank in Washington D.C., United States, The Entire Board of Directors of World Bank management personnel, wishes to inform you directly that your balance payment has been approved and it will be ready for claim when you contact the authorized appointed bank from which the balance payment of US$16,710,000.00 Million Only will be paid to you. Your balance for the CONTRACT/INHERITANCE FUND PAYMENT will be made available prior to your selection of payment Methods listed below, this is the only way we can be assured your balance payment can be secured for delivery whenever you have contacted the bank for the claim. 1. ATM/MasterCard Delivery to Your Home Address. (card activation will be available only by yourself) 2. Cash Payment Delivery to Your Wish Destination. (by secured diplomatic agency) NOTICE, DELIVERY COST’S CANNOT BE DEDUCT FROM THE TOTAL AMOUNT, THE BANK WILL NOT DEDUCT ANY AMOUNT FOR DELIVERY FEE CHARGE’S, IT HAS TO BE PAID BY YOU, PLEASE THIS IS TO AVOID ANY CONVENIENCES, YOUR BALANCE PAYMENT WILL BE DELIVERED IN FULL. You are advised to reconfirm and submit your current personal details for bank procedure’s and to process for your CONTRACT/INHERITANCE FUND PAYMENT ,please kindly forward details to United Bank of Africa (UBA) e-mail addresses which was listed below, upon writing to bank management try to mention the type of payment method you would preferred your fund to be delivered.
Contact Name: Franklin Erebor
Job Position: Managing Director/Chief executive officer @ United Bank of Africa (UBA)
E-mail: ubaivorycoast@yahoo.fr
E-mail: franklin.erebor@ubagroup.2fh.co
Direct Telephone line: +225 75 11 85 01
https://www.linkedin.com/pub/franklin-erebor/58/622/600
As soon as you establish contact with bank, please make sure that you provide your valid personal information, contact address as it was listed below to enable bank to processed and send the ATM/MasterCard to your home address successfully.
FULL NAME:
FULL HOME ADDRESS:
CITY:
STATE:
COUNTRY:
DATE OF BIRTH:
OCCUPATION:
COUNTRY OF CITIZENSHIP:
PHONE NUMBER:
Have a nice day.
you’re Sincerely,
Franciscus Godts
Office of the Executive Director
IBRD, IDA ,MIGA and IFC
Director, Economic Policy and Debt Managements,
The World Bank
1818 H Street, NW
Washington, DC 20433 United States.
Tel +1(678) 561-6624
Tel: +1(801) 871-5842
Email analysis :
NOTE : worldbankdiplomat1@she.com
NOTE : pfrerejacque@worldbank.org
FROM FBI USA OR SCAM
TO CONFORM THIS MAIL TRUE OR SCAM
DEAR SIR
Dear sir i am one of the scam victims still i am trying to claim my fund didnt success still i lost nearly $5000/ to claim i send letter to united nation , FBI and IMF in this time i received one letter USA FBI through nigeria i have big dought why want to send money to nigeria please conform this letter true FBI USA or scam from nigeria . NOTE:- i copy and paste thats letter bellow
Thank you GOD bless you for your golden service for unknown inecent people.
Regards
your truly
ylmkamil
Mr.James.Brien.Comey@demandmedia.com
14:16 (5 hours ago)
to me
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON,
D.C. 20535-0001
Email : fbi_crimes_division1@admin.in.th
Attn:Beneficiary,
DIPLOMATIC IMMUNITY SEAL OF TRANSFER
We received your email, this is not a child's play, we are ready to take you to any length if you failed to proof the legitimate source of the fund you are about to receive. As a Federal Commission, we are here to protect your interest and the interest of all the United State citizens as well as this great Nation. You have been investigated as the beneficiary of the said funds that is why you are in touch with the FBI for a solid proof before the funds will be release to you. The said funds is now in U.S Bank in your name which has been placed on hold under the custody of the FBI for further verification and proof before releasing the fund to you and this your fund did not have Merit Award Certificate. You do not have this document in your files, if you did the fund would not have been hold. We did not believe this at first, but when we saw the transfer we had no option than to contact you. We have gone through your Identification record and also the information received and we have verified a lot of things about you. It has come to the attention of our Money Trafficking Investigation Department, that you have some funds valued at U.S $ 4.5 Million to your name, The said payment is awaiting adjudication and crediting to your account from Inheritance 'willed ' from BENIN REPUBLIC precisely. With full concern of the F.B.I and the Internal Revenue Service (IRS), we wish to remind you of the Consequences of remitting such huge sums of money without complying fully with the provisions of the Financial and Allied Matters Decree 5 as amended in sub-section C (6) of 2008 Banking Act, which stipulates that any monitory transaction been done in the United States of America, must have proper records, which duly guarantees and covers the transaction as legitimate and legally acquired and not criminally or terrorist associated funds. This is due to ongoing terrorist activities/economic crimes on and against the United States of America and her citizens. Note that with the information's we have here, the fund in your name here was released from Federal Republic of Benin . To this regard, you are to contact the IMF Benin Republic where the fund was release from so that they will issue you the required document because they are the only people that can issue you the document. Nobody else have the right or privilege to issue you this document unless the IMF Benin Republic. You are under close monitoring / investigation in connection with money laundering. If your funds comes from a legitimate and legal source, the proper guidelines for you to recover the right of transaction is for you to provide the official release document so that your funds will be legally processed and recorded and accounted for and then finally released to you.
FEDERAL BUREAU OF INVESTIGATION (ANTI-TERRORIST AND MONEY LAUNDERING DEPARTMENT) IS HERE to wipe out terrorism, and will stop at no length in doing our duty for the American people.
You have 48 hours to produce legal proof of the below frozen wired transaction number coded: AZQV9007 owned by Roger Faltersack You do not have any rights to receive these funds if the documented legal wire information is not complete. For your own good and benefit, you are advice not to send your money to anybody accept the below person that will get the document for you. It has come to our notice that you have been dealing with scammers regarding the present transaction in your name,with the power invested on us by the United States Government, you are hereby warned and instructed < /FONT> to terminate your involvement with any people or individual contacting you regarding this present transaction. The said funds is now in our custody in your name as the beneficiary, your dealings should be channel to this office alone, if we find out you are still communicating with imposters you will be charged for advance fraud communication by the Federal Law. The very heart of FBI operations lies in our investigations--which serve, as our mission states, 'to protect and defend the United States against terrorist and foreign intelligence threats and to enforce the criminal laws of the United States.' So follow our instructions properly to avoid any action against you. Attached a copy of my Office ID for your mutual view and understanding so that you will know exactly whom you are dealing with. We currently have jurisdiction over violations of more than 200 categories of federal law. So you can see that we can track you down through Investigative programs. We have your address and the evidence and status of your wired funds, so we can arrest you anytime anywhere if you failed to abide with our instructions. You don't have the required document on your possession, these document are only to be issue to you from the paying country BENIN REPUBLIC , to this regards you are advice to contact the IMF BENIN REPUBLIC to obtain the document from them to enable the immediate release of the funds in your name.
Contact Person: Mr. Morrison Morgan
Email : imfbeninrepublic001@informaticos.com
Office Address: 72 Akpakpa off Tunde Motors Benin Republic.
Furthermore, be advice that according to the United State Law together with the FBI rules and regulations, you are to obtain the document from the IMF BENIN REPUBLIC where the fund was transfer from and also Note that you are to take care of the Document to be issued to you right away, because due to the content of the document and how important and secured the document is, You are to take care of the document by sending to the IMF BENIN REPUBLIC the sum of $86.00 Dollars only for the issuing of the document right away and your $4.5 Million will be release to you That is the only way the IMF BENIN REPUBLIC will issue you the document, because they are going to issue you the Authentic and Original copy of the document for the release of your fund. You are hereby advised to Contact them through the email address above to inquire from them on how you are going to send the fee to them. Note that you are to do this immediately if you really want your fund to be credited to your personal account and also if you don't want any action to befall you. We have already informed the IMF BENIN REPUBLIC about the present situation, so go ahead and contact them immediately. Your fund is now in our custody and will not be released to you unless the required document is confirmed, After that the fund will be released to you immediately without any delay. NOTE: We have asked for the above document to make available the most complete and up-to date records possible for no criminal justice purposes. WARNING: failure to produce the above requirement in the next 48hours, legal action will be taken immediately by arresting and detaining you.You shall be tried and if found guilty, you will be jailed. As terrorism, drug trafficking and money laundering is a serious problem in our community today. The F.B.I will not stop at any length in tracking down and prosecuting any criminal who indulge in this criminal act. FORWARD THE DOCUMENT TO US VIA EMAIL ATTACHMENT AS SOON AS YOU OBTAIN IT.
Faithfully Yours
Mr.James B.Comey.
FBI Director
CC: Canadian Police Association
CC: GENERAL INTELLIGENCE DEPARTMENT (GID)
CC: Asia Pacific Group on Money Laundering (APG)
CC: Egmont Group
CC: FEDERAL BURUEA OF INVESTIGATION (FBI USA)
CC: European Bank for Reconstruction and Development (EBRD)
CC: Financial Action Task Force (FATF)
CC: International Monetary Fund (IMF)
CC: International Organization of Securities Commissions (IOSCO)
CC: International Banking Security Association (IBSA)
CC: International Air Transport Association (IATA)
CC: Institut de Formation Interbancaire (INSIG)
CC: World Customs Organization (WCO)
CC: Inter-American Development Bank (IADB)
CC: Offshore Group of Banking Supervisors (OGBS)
CC: WORLD CENTRAL BANK (SW)
CC: NIGERIA POLICE FORCE (NPF)
CC: NORTH YORKSHIRE POLICE (UK)
CC: ECONOMIC FINANCIAL CRIME COMMISSION (EFCC)
Email analysis :
NOTE : ylmkamil64@gmail.com
DEAR SIR
Dear sir i am one of the scam victims still i am trying to claim my fund didnt success still i lost nearly $5000/ to claim i send letter to united nation , FBI and IMF in this time i received one letter USA FBI through nigeria i have big dought why want to send money to nigeria please conform this letter true FBI USA or scam from nigeria . NOTE:- i copy and paste thats letter bellow
Thank you GOD bless you for your golden service for unknown inecent people.
Regards
your truly
ylmkamil
Mr.James.Brien.Comey@demandmedia.com
14:16 (5 hours ago)
to me
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON,
D.C. 20535-0001
Email : fbi_crimes_division1@admin.in.th
Attn:Beneficiary,
DIPLOMATIC IMMUNITY SEAL OF TRANSFER
We received your email, this is not a child's play, we are ready to take you to any length if you failed to proof the legitimate source of the fund you are about to receive. As a Federal Commission, we are here to protect your interest and the interest of all the United State citizens as well as this great Nation. You have been investigated as the beneficiary of the said funds that is why you are in touch with the FBI for a solid proof before the funds will be release to you. The said funds is now in U.S Bank in your name which has been placed on hold under the custody of the FBI for further verification and proof before releasing the fund to you and this your fund did not have Merit Award Certificate. You do not have this document in your files, if you did the fund would not have been hold. We did not believe this at first, but when we saw the transfer we had no option than to contact you. We have gone through your Identification record and also the information received and we have verified a lot of things about you. It has come to the attention of our Money Trafficking Investigation Department, that you have some funds valued at U.S $ 4.5 Million to your name, The said payment is awaiting adjudication and crediting to your account from Inheritance 'willed ' from BENIN REPUBLIC precisely. With full concern of the F.B.I and the Internal Revenue Service (IRS), we wish to remind you of the Consequences of remitting such huge sums of money without complying fully with the provisions of the Financial and Allied Matters Decree 5 as amended in sub-section C (6) of 2008 Banking Act, which stipulates that any monitory transaction been done in the United States of America, must have proper records, which duly guarantees and covers the transaction as legitimate and legally acquired and not criminally or terrorist associated funds. This is due to ongoing terrorist activities/economic crimes on and against the United States of America and her citizens. Note that with the information's we have here, the fund in your name here was released from Federal Republic of Benin . To this regard, you are to contact the IMF Benin Republic where the fund was release from so that they will issue you the required document because they are the only people that can issue you the document. Nobody else have the right or privilege to issue you this document unless the IMF Benin Republic. You are under close monitoring / investigation in connection with money laundering. If your funds comes from a legitimate and legal source, the proper guidelines for you to recover the right of transaction is for you to provide the official release document so that your funds will be legally processed and recorded and accounted for and then finally released to you.
FEDERAL BUREAU OF INVESTIGATION (ANTI-TERRORIST AND MONEY LAUNDERING DEPARTMENT) IS HERE to wipe out terrorism, and will stop at no length in doing our duty for the American people.
You have 48 hours to produce legal proof of the below frozen wired transaction number coded: AZQV9007 owned by Roger Faltersack You do not have any rights to receive these funds if the documented legal wire information is not complete. For your own good and benefit, you are advice not to send your money to anybody accept the below person that will get the document for you. It has come to our notice that you have been dealing with scammers regarding the present transaction in your name,with the power invested on us by the United States Government, you are hereby warned and instructed < /FONT> to terminate your involvement with any people or individual contacting you regarding this present transaction. The said funds is now in our custody in your name as the beneficiary, your dealings should be channel to this office alone, if we find out you are still communicating with imposters you will be charged for advance fraud communication by the Federal Law. The very heart of FBI operations lies in our investigations--which serve, as our mission states, 'to protect and defend the United States against terrorist and foreign intelligence threats and to enforce the criminal laws of the United States.' So follow our instructions properly to avoid any action against you. Attached a copy of my Office ID for your mutual view and understanding so that you will know exactly whom you are dealing with. We currently have jurisdiction over violations of more than 200 categories of federal law. So you can see that we can track you down through Investigative programs. We have your address and the evidence and status of your wired funds, so we can arrest you anytime anywhere if you failed to abide with our instructions. You don't have the required document on your possession, these document are only to be issue to you from the paying country BENIN REPUBLIC , to this regards you are advice to contact the IMF BENIN REPUBLIC to obtain the document from them to enable the immediate release of the funds in your name.
Contact Person: Mr. Morrison Morgan
Email : imfbeninrepublic001@informaticos.com
Office Address: 72 Akpakpa off Tunde Motors Benin Republic.
Furthermore, be advice that according to the United State Law together with the FBI rules and regulations, you are to obtain the document from the IMF BENIN REPUBLIC where the fund was transfer from and also Note that you are to take care of the Document to be issued to you right away, because due to the content of the document and how important and secured the document is, You are to take care of the document by sending to the IMF BENIN REPUBLIC the sum of $86.00 Dollars only for the issuing of the document right away and your $4.5 Million will be release to you That is the only way the IMF BENIN REPUBLIC will issue you the document, because they are going to issue you the Authentic and Original copy of the document for the release of your fund. You are hereby advised to Contact them through the email address above to inquire from them on how you are going to send the fee to them. Note that you are to do this immediately if you really want your fund to be credited to your personal account and also if you don't want any action to befall you. We have already informed the IMF BENIN REPUBLIC about the present situation, so go ahead and contact them immediately. Your fund is now in our custody and will not be released to you unless the required document is confirmed, After that the fund will be released to you immediately without any delay. NOTE: We have asked for the above document to make available the most complete and up-to date records possible for no criminal justice purposes. WARNING: failure to produce the above requirement in the next 48hours, legal action will be taken immediately by arresting and detaining you.You shall be tried and if found guilty, you will be jailed. As terrorism, drug trafficking and money laundering is a serious problem in our community today. The F.B.I will not stop at any length in tracking down and prosecuting any criminal who indulge in this criminal act. FORWARD THE DOCUMENT TO US VIA EMAIL ATTACHMENT AS SOON AS YOU OBTAIN IT.
Faithfully Yours
Mr.James B.Comey.
FBI Director
CC: Canadian Police Association
CC: GENERAL INTELLIGENCE DEPARTMENT (GID)
CC: Asia Pacific Group on Money Laundering (APG)
CC: Egmont Group
CC: FEDERAL BURUEA OF INVESTIGATION (FBI USA)
CC: European Bank for Reconstruction and Development (EBRD)
CC: Financial Action Task Force (FATF)
CC: International Monetary Fund (IMF)
CC: International Organization of Securities Commissions (IOSCO)
CC: International Banking Security Association (IBSA)
CC: International Air Transport Association (IATA)
CC: Institut de Formation Interbancaire (INSIG)
CC: World Customs Organization (WCO)
CC: Inter-American Development Bank (IADB)
CC: Offshore Group of Banking Supervisors (OGBS)
CC: WORLD CENTRAL BANK (SW)
CC: NIGERIA POLICE FORCE (NPF)
CC: NORTH YORKSHIRE POLICE (UK)
CC: ECONOMIC FINANCIAL CRIME COMMISSION (EFCC)
Email analysis :
NOTE : ylmkamil64@gmail.com
Thursday, March 12, 2015
CHANGE OF BENEFICIARY
FROM: MR FRED WILSON
BARCLAYS BANK PLC.
4 PERRY CLOSE LEKKI,
LAGOS, NIGERIA.
barclaysbnknng@yahoo.co.jp
Attention: Sir,
CHANGE OF BENEFICIARY
This is very urgent and an urgent attention is needed. In our office today, was a present of One Mr. John T. Kehoe of 1200 Fitch Way, Sacramento, Ca. 95864 filing application contrary to your pending fund transfer. The above mentioned people visited this Bank 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 $5,000,000.00(Five Million 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 ask Mr. John 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. John 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 bank 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 to hearing from you soon via this email (barclaysbnknng@yahoo.co.jp)
Yours sincerely,
Mr. Fred Wilson
Head of Operations.
Barclays Bank Plc
barclaysbnknng@yahoo.co.jp
Tel: +234 80 2757 0226
CALL ME IMMEDIATELY.
BARCLAYS BANK PLC.
4 PERRY CLOSE LEKKI,
LAGOS, NIGERIA.
barclaysbnknng@yahoo.co.jp
Attention: Sir,
CHANGE OF BENEFICIARY
This is very urgent and an urgent attention is needed. In our office today, was a present of One Mr. John T. Kehoe of 1200 Fitch Way, Sacramento, Ca. 95864 filing application contrary to your pending fund transfer. The above mentioned people visited this Bank 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 $5,000,000.00(Five Million 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 ask Mr. John 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. John 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 bank 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 to hearing from you soon via this email (barclaysbnknng@yahoo.co.jp)
Yours sincerely,
Mr. Fred Wilson
Head of Operations.
Barclays Bank Plc
barclaysbnknng@yahoo.co.jp
Tel: +234 80 2757 0226
CALL ME IMMEDIATELY.
Solution Centre
Attention,
Get your problem solved today You can get the below problems solved through divine powers. I want you all to know that there is no side effect to this spell casting at all,It just to help you get what you want in-other. And you will also be free from fake spell casters if you come for solution to your problems here.
(1) Get promotion you have desired for a long time at work or in your career.
(2) Do You want women/men to run after you.
(3) Do you need a child.
(4) Do you want to be rich.
(5) Do you need a spell for your Lover, Boyfriend, Girlfriend and husband/wife to be yours forever.
(6) Do you need financial assistance.
(7) How you been scammed and you want to recover you lost money.
(8) Do you want to be famous and powerful
(9) Are you sick of any kind of illness and you have search for cure no result, here is the long lasting solution to that sickness of yours, with my herbal helps will cure that illness you have in your body.
READ UP CAREFULLY AND GET YOUR PROBLEM SOLVE:
contact me today via this E-mail gsontomtemple@gmail.com,
+2348101173842 you can as well send me friend request via gson oluwa and I will accept you then you tell me you problem as you come.
Email analysis:
NOTE : gsontomtemple@gmail.com
NOTE : Solution Centre
Get your problem solved today You can get the below problems solved through divine powers. I want you all to know that there is no side effect to this spell casting at all,It just to help you get what you want in-other. And you will also be free from fake spell casters if you come for solution to your problems here.
(1) Get promotion you have desired for a long time at work or in your career.
(2) Do You want women/men to run after you.
(3) Do you need a child.
(4) Do you want to be rich.
(5) Do you need a spell for your Lover, Boyfriend, Girlfriend and husband/wife to be yours forever.
(6) Do you need financial assistance.
(7) How you been scammed and you want to recover you lost money.
(8) Do you want to be famous and powerful
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Email analysis:
NOTE : gsontomtemple@gmail.com
NOTE : Solution Centre
I am presently in your Country.
I have been mandated to deliver your inheritance to you in your country of residence. The funds total US$10.5 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 I signed with the benefactor when he enlisted my assistance in delivering the funds to you. The funds are clean from any form of illegality as there are sufficient documentations to prove it. I am presently in your Country and before I can deliver the 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/City
3.Age
4.Occupation
5.Direct Telephone Numbers
After verification of the information with what I have on file,I shall contact you so that we can make arrangements on the exact date I will be bringing your package to your residential address. Due to the amount of money involved,it is necessary that you handle the transaction with utmost confidentiality and secrecy until you receive the package. Absolute Discretion should be your watchword.
Send the requested information so that we can proceed.
Regards
Dr. Robert Sammy.
(PROVOST EMERITUS).
robertsammy44@yahoo.com
1.Full Name
2.Residential Address/City
3.Age
4.Occupation
5.Direct Telephone Numbers
After verification of the information with what I have on file,I shall contact you so that we can make arrangements on the exact date I will be bringing your package to your residential address. Due to the amount of money involved,it is necessary that you handle the transaction with utmost confidentiality and secrecy until you receive the package. Absolute Discretion should be your watchword.
Send the requested information so that we can proceed.
Regards
Dr. Robert Sammy.
(PROVOST EMERITUS).
robertsammy44@yahoo.com
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