harrymorale100@gmail.com

ATTENTION BENEFICIARY

Harry Morale <harrymorale100@gmail.com>
Bcc:

Wed, 10 Nov at 17:15

DEAR ;


This is to inform you that in the course of my investigation as director of payments verification / implementation committee I came across your name as an unpaid fund beneficiary in the record of the central bank.
My committee was set up by the attorney general to verify and scrutinize all outstanding debts owed to our foreign beneficiaries in accordance with the information received from the United States and other foriegn governments, and empowered By United Nations over unpaid huge debts owed to United States, European and Asia Citizens as well as other Countries .

Having seen your file and my further questioning to the officials of the central bank as to why your payment is still pending reveals the rot and corruption in the system. The bank officials told me that the reason why you haven’t received payment is due to your inability to pay for the required charges for transfer of funds to your account.
When I asked them why they didn’t deduct the said charges from your principal sum, I was given the flimsy excuse that you never authorized them to do so. When I put the question across to them if they ever advised you that such charges could be deducted from your principal fund,the answer I got was no.
Now, if you do not tell this beneficiary that such charges could be deducted from his or her principal fund, how will he or she know that such options are available.
From my investigation I discovered that these bank officials deliberately refused to let the charges be deducted from your principal fund because they want your fund to remain trapped in the bank, while they continue to extort money from beneficiaries under some flimsy excuses. You do not need to pay any money to any official.

Please note,all you are required to do is swear an affidavit at the federal high court of the Republic of Nigeria, authorizing the bank to deduct all charges from your principal fund and transfer the balance of funds after deduction to your bank account. If you have spent any money in the past in your quest for payment, kindly let me know so that I can follow this up as well.

To this regard,you are required to forward your

1)House address and
2)Active telephone number

We have instructed your paying bank, Union Bank of Nigeria Plc for your immediate payment through bank draft or ATM Card without further delay, but you have to get an affidavit of deduction clearance certificate.


PLEASE KINDLY CONTACT ;

MR FRANK OBI
HEAD OF REMITTANCE
UNION BANK PLC
EMAIL : bankbk119@gmail.com


Thanks and God bless you.

Agent Morale Harry
UNITED NATIONS/IMF

Are you dead? Scam:

Dear Beneficiary,

Are you alive or dead?
We received several emails from one Mr. Garcia
Charles Gilbert who narrated to us about the auto accident you had
two weeks ago.

Mr. Garcia made us understand that you are in hospital for treatment
but there is no hope of your recovery. He stated that he is your
business associate,also your next of kin whom you have chosen and
permitted to inherit all your properties. He is contacting this office
based on your contract /Inheritance payment fund which is about to be
paid to you. He requested that the payment should now be transferred
into his own personal account.

We request your immediate confirmation before we can process this
transfer to Mr. Garcia Charles Gilbert's Bank Account. This is to
avoid releasing your money to wrong person because Mr. Garcia Charles
Gilbert is too eager and ready to follow every instruction to have
this money into his account. If you did not have an auto accident and
you did not permit Mr. Garcia Charles Gilbert to claim your money,
kindly reply to this message with your full contact information so we
can process the release of your fund to you.


Best Regards,

Mr Harry Morale
Chief Financial Officer,
Agro Regional Investment Bank



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Received: from 10.217.151.11
Return-Path: <harrymorale100@gmail.com>
X-Originating-Ip: [209.85.167.170]
From: Harry Morale <harrymorale100@gmail.com>
Date: Wed, 8 Mar 2023 17:03:53 +0100
Message-ID: <CAAtotkez=2KGo3sRWOTc2YRsueJO+1y-nsVd16b_KzL1FEsg-w@mail.gmail.com>
Subject: URGENT RESPONSE NEEDED
To: undisclosed-recipients:;

ATM card scam:

Attn:Beneficiary,

This letter is specifically for you.
Sequel to a telephone conversation with the International Monetary
Fund (IMF),we have the instructions to make sure you receive your
overdue inheritance payment,from the country of fund ORIGIN.
I want to use this medium to notify you that your fund is lying in the
treasury of Union Bank of Nigeria plc.
Upon instructions from the IMF,it has been approved and processed for
payment by ATM card or Bank draft,as you may choose.

Please contact the Head of Remittance Department of Union Bank
plc,follow all the instructions given to you by this department for
immediate release of your fund. No further delays.

Contact:

Mr Frank Obi
Head of Remittance
Union Bank of Nigeria Plc
Email: bankbk119@gmail.com

Congratulations and I wish you a successful transaction.

Please do not fail to communicate to the Public Relations Unit on the
progress of your transaction.

Thanks,yours in service,

THOMAS PIRGY
PUBLIC RELATIONS UNIT,
WORLD BANK GROUP.

Header:

Received: from 10.217.136.19
Return-Path: <wb9891523@gmail.com>
X-Originating-Ip: [209.85.222.41]
From: World Bank <wb9891523@gmail.com>
Date: Sun, 26 Mar 2023 01:55:39 +0100
Message-ID: <CADDdiddfcMWP-6oF5evznULu1iB_XtFuO=kDyQ04xEDRjD7XXA@mail.gmail.com>
Subject: URGENT RESPONSE NEEDED
To: undisclosed-recipients:;

ATTENTION; BENEFICIARY

THIS IS TO INFORM YOU THAT OUR CORRESPONDING BANK HAS BEEN APPROVED
FOR YOUR PAYMENT BY ONLINE BANKING , PLEASE INDICATE BY REPLYING THIS
EMAIL , I WILL SEND YOU THE DIRECT CONTACT OF ARO BANK IN NEW YORK FOR
YOUR IMMEDIATE PAYMENT THROUGH ON LINE .

CONGRATS

MR JAMES
UNION BANK PLC.

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Return-Path: <bankbk119@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
From: bank bank <bankbk119@gmail.com>
Date: Fri, 19 May 2023 13:28:09 +0100
Message-ID: <CABCTbi_QtTqH+xOEVHV9Vr0e2777=De1Ay0farVBGHeRKsviCg@mail.gmail.com>
Subject: GOOD NEWS

ATTENTION; PLEASE CONTACT ARIZONA BANK FOR YOUR INHERITANCE PAYMENT IMMEDIATELY , DO NOT SAY WE DID NOT WARN YOU BEFORE NOW.

CONTACT MR JOHN BARNABAS
HEAD OF REMITTANCE DEPARTMENT
EMAIL; arizonbanknewyork@usa.com
TELEPHONE : +17246716643 ONLY WASP NO TIME FOR THEM TO PICK CALLS .
THANKS

AGENT MUTH
IMF UNITS.

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Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
From: bank bank <bankbk119@gmail.com>
Date: Wed, 1 May 2024 21:07:00 +0100
Message-ID: <CABCTbi-QjZ-mOE0pX1K4rvR2Lr5O-1ng+t1hRrgonaU5TiAAdA@mail.gmail.com>
Subject: GOOD NEWS
To: littlepinkboat@gmail.com

Phone: +17246716643
Number billable as mobile number
Country or destination United States
City or exchange location Tarentum, PA
Original network provider* Consolidated Communications Enterprise Services-pa