ambassadorkenneth@gmail.com

by **Wayne** » Fri Oct 14, 2016 7:05 pm

Your Payment Approval
People
United Nations Office USA <ambassadorkenneth@gmail.com> Today at 14:07
To
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Message body

From the office Mr. Robert Skinner
Director public debt
Officer United Nation USA
05 E 42nd St, 1st Avenue,
New York City, NY 10017-3507

Attention Sir/Madam

By the instruction giving to us by the president of Nigeria, President of London Uk and president of Ghana, during the last presidential on the Contract and Inheritance payment from the above named countries, we have been advice to work out all such payment with the federal Reserve Bank of New York.

As of today your own payment has been moved to Federal Reserve Bank of New York on your name with your online account details wish the federal Reserve Bank of New York will send to you once you have the first contact with them.

Your payment Identification Numbers are: US/001/NGL/009/16: Ref No: 007/US0018/NGL, you are to contact the Federal Reserve Bank of New York as soon as you receive this mail and make sure you reconfirm your above Identification Numbers to the bank, note that a part payment of $5.5 Million has been approved to pay you by the Federal Reserve Bank of New York as within 48hours you contact them.

Below are the contact details of the payee bank.

Bank Name: Federal Reserve Bank of New York as
Contact person: Mr. John Walter
Phone No: +18176129732
Email: federalreserve1998@outlook.com

Kindly contact the bank now with the above details and get back to this office.

Best regards,
Mr. Robert Skinner
Director public debt
Officer United Nation USA

Skype ID:
live:federalreserve1998

Phone:
+18176129732
Number billable as geographic number
Country or destination United States
City or exchange location Azle, TX
Original network provider* Logix Communications Corporation - Tx

(817) 612-9732
8176129732 is a VoIP number provided by Bandwidth SMSEnabled with an area code in TX
Azle, TX 76020

by **Wayne** » Sat Jan 28, 2017 11:06 pm

URGENT ATTENTION: SIR
People
Guaranty Trust Bank PLC <michaeliwendi@gmail.com> 27 Jan at 7:53 PM
Reply-To: pguarantytrustbank@gmail.com
To
Message body
URGENT ATTENTION: SIR

RE: SCAMMED VICTIMS COMPENSATION PAYMENT OF ($ 2,500,000.00) USD APPROVED IN YOUR FAVOR!

RE: CONGRATULATION TRANSFER OF YOUR SCAMMED VICTIMS COMPENSATION FUNDS EFFECTED TODAY AS INSTRUCTED BY YOUR REPRESENTATIVE!

I write to Inform you that the Executive Remittance Officers of this Guaranty Trust Bank PLC (GTB). have conclude necessary modalities in your payment File today as Instructed by your representative (MR. FRANK ALLAN HARRIS). and we have effected the remittance of your approved Scammed Victims Compensation Payment of ($ 2,500,000.00) USD (Two Million Five Hundred Thousand US Dollars). into his Account. and the Payment Confirmation Slip, is readily available for despatchment to you (as the beneficiary). The Money MUST hit his bank account within the next 48banking hours.

NOTE: that the Attached Payment Confirmation Slip, of the effected sum of ($ 2,500,000.00) USD (Two Million Five Hundred Thousand US Dollars). is highly confidential Therefore, we Expect you to Present it to your Representative Destination Bank for confirmation of the fund, In accordance with Funds' Telegraphic Movement Rules, the Money shall CONFIRM into (MR. FRANK ALLAN HARRIS) account within 48Banking Hours.

ACCORDING TO YOUR REPRESENTATIVE (MR. FRANK ALLAN HARRIS). He is a Citizen of United State of America who confirm to be your representative, assigned and authorized by you for the claim of your approved Scammed Victims Compensation Payment of $ 2,500,000.00. USD (Two Million Five Hundred Thousand US Dollars). into his nominated bank account. According to him he said that you had an accident few days ago and that you could not proceed and claim the fund $ 2,500,000.00. USD again. He also submitted his Int'l passport as the newly assigned beneficiary.

Be informed that the US$200,000.00 was transferred for further Credits into his nominated bank as stated Below:

Name: Frank Allan Harris.
Bank Name: Regions Bank
Bank Address: 112 Long Hollow Pike Goodlettsville Tennessee 37072
Account Number: 0169496897
Routing Number: 062005690
Account Name : Impact International Inc.
Amount Transferred: US$200,000.00

It is our sincere believe that the Account Number of your representative stated in this letter is CORRECT because that is the exact information used to effect the Remittance of your approved amount of $ 2,500,000.00) USD into his account today.

But note that we have only official banking laws. We do not operate like other banks, because we are been guided by our Economic and Financial laws.
We are been guided with rules and regulations of which I cannot break to avoid loosing my job. Therefore, Find Attached copy of the BANK TRANSFER CONFIRMATION SLIP of the Effected sum of $ 2,500,000.00) USD you can forward it yourself to your REPRESENTATIVE (MR. FRANK ALLAN HARRIS). to enable him present it to his Bank Account Officer.

Thanks For Banking With us!

Yours in Service
Mr. Segun Agbaje
Managing Director
Transfer Officer,
International Money Transfer Department

by **Wayne** » Mon Mar 25, 2019 6:58 pm

Attention Dear customer ,
People

Money Gram Payment center <ambassadorkenneth@gmail.com>
Reply-To: pguarantytrustbank@gmail.com
Today at 12:54

Message body
WELCOME TO MONEY GRAM MONEY TRANSFER
SEND MONEY WORLDWIDE OFFICE DEPARTMENT OF MONEY GRAM Nigeria, Federal Republic Nigeria ADDRESS: 1500 AKPAKPA AVENUE,
BENIN VISIT US VIA WEBSITE: HTTP:/ /WWW.MONEYGRAM.COM

Attention Dear customer ,

This is to notify you about the latest development concerning all the payment that are left in our custody, which yours is inclusive besides,
when you are given a bill of Sum in order to receive your payment which we didn't hear from you for some time now. Hence, our MONEY GRAM is now
offering a Special BONUS to help all our customers that are having their payment in our custody due to of high prices. In other words we are now
requesting that those involved should pay only the sum of $99. to receive all their payment abandoned in our custody.

Besides, my dear, this is the opportunity for you to comply and your funds shall be transfer to your designated address. But remember that after (2
DAYS) you did not make the payment then we will divert your funds to Government Account, So to avoid problems, you have to send the fee before
2days so that you can get your funds Released without any further delay..

Again after (THREE DAYS) we will enter a new project for the Month and that is the reason why we decided to help all our customers before we
enter into the new project.

CLICK HERE TO VIEW YOUR TRANSACTION STATUS
.HTTPS:/ /SECURE.MONEYGRAM.COM/TRANSACTIONS/62272243/SHABANGU YOUR PAYMENT
IS AVAILABLE.
1) Senders Name: John Shabangu
2) MTCN Number: 62272243
3)Amount: $13,642.37. USD.

Track it with this link: https:/ /secure.moneygram.com/track
MoneyGram Track a Transfer - secure.moneygram.com
secure.moneygram.com
MoneyGram Track a Transfer lets you find and follow your money online. Track MoneyGram transfers or payments easily using your authorization or reference number.

So be advise to send the $99 immediately so that we will register your payment as you will be able to start receiving $13,642.37 as from Today.
Be advise that there is no time again for us to call any person on phone unless you will call +234-805-938-8678 After the payment of $99. you will
start receiving your money every day at sum of $13,642.37 through Money Gram until the total payment of $2.3m is completed. So what you will be
receiving per day is $13,642.37

Therefore you are requested to send the fee via Western Union or Money Gram money transfer with below information;

Receivers name: STANLEY OSSAI
Country:Nigeria ; Federal Republic Nigeria
Text Question: Yes
Answer: Yes
Amount required: $99.
Sender's Name:
MTCN#:
Sender's address:
Phone Number:

The moment we receive the payment of $99 i will release the first payment information's of $13,642.37 to you and you will pick up the money and i
will send you another payment for pick up. Do not forget to track your transaction above!

Thanks Yours'
Kenneth Johnson

by **Wayne** » Fri Sep 06, 2019 6:48 pm

URGENT MASSAGE NO: +1-202-869-0477

Citibank Plc <citibankonline974@gmail.com>
Reply-To: johngroupsorgjohn@outlook.com
Bcc:

6 Sep at 18:26

CITIBANK OF ATLANTA ,GA
2859 Paces Ferry Rd SE, Atlanta,
GA 30339, USA
CALL: +1-646-547-0801
URGENT MASSAGE NO: +1-202-869-0477

Dear Valued Customer.

This is to inform you that we have received copy of the unsigned needed
IMF documents regards to the $6 500.000.00 Euros Paid on your behalf, you are advice to sign your portion to enable the IMF OFFICE give us the final approval to make the document valid for presentation,to enable the suspension to be uplifted from your funds and you will have no fee to pay on this transfer,

We only need you or your Lowery to sign and your payment of $6,500,000.00 will be release to you in cash or direct deposit into your personal Bank Account. CALL US @ +1-646-547-0801

Mr. Michael Corbat
Thanks for Banking with us,
Citi Bank Customer Service

Phones: +16465470801
Number billable as geographic number
Country or destination United States
City or exchange location New York City, NY
Original network provider* Telengy L.l.c. - Ny

+12028690477
Number billable as geographic number
Country or destination United States
City or exchange location Westchester, DC
Original network provider* Bandwidth.com Clec, Llc - Dc

by **Wayne** » Tue Sep 21, 2021 5:14 pm

Attention Sir

GATES FOUNDATION LOTTERY STOP COVID-19 <usirs0146@gmail.com>
Bcc:

Tue, 21 Sept at 07:16

Your Winning ticket N °: 580349 MM 27

Ref. Number: BGF / 002/449/27 AT

Attention Sir

Following the impact that COVID-19 has on each of us, on a global scale, and on all aspects of our daily life: our social interactions, our family life, our communities and, of course, the way we work, We are pleased to announce that you are one of the lucky Winners of the BILL GATES FOUNDATION LOTTERY STOP COVID-19 IN THE WORLD with Headquarters Sis in LONDON.

A Lottery covering the E-mail Addresses of all Internet users around the world in order to support you financially during this period of global health crisis.

The total value at stake is $2,500,000,000.00 and your email address was Randomly Drawn by Selection Information during our first annual draw made last week at the head office located in LONDON, You are therefore one of the ten Happy Winners and your Gain is $500,000 USD

To take possession of your Lot, please send only a letter by e-mail containing the following information: Name, First name (s), Date and place of birth, Country of residence, Address of residence, Profession, Telephone number, Fax as well as a copy of your National Identity Card to the Lawyer whose firm is affiliated to the lottery.

After which you will be explained how to get hold of your Money

Kindly contact the lawyer on his details below for your immediate payment.

Name Barrister Mr. Michel DENAIN,

Email lawchambers59@gmail.com

E-MAIL: lawchambers59@gmail.com

Phone No: + 44 7451283556,

Fax: + 44 7426 935 844:

Mr. Michel DENAIN lawyer at the firm affiliated with the BILL GATES lottery will be responsible for sending you the procedure for transferring your Funds

Receive again all our Congratulations and Thanks for your participation in our promotional program of THE INTERNET in the World.

Sir Steven Mc Bird

Director of Operation

Phone: +447426935844
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Hutchison 3G UK Ltd

+447451283556
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Tismi BV

by **Wayne** » Wed Oct 06, 2021 11:24 pm

Ref. Number: BGF / 002/449/27 AT

BILL GATES FOUNDATION LOTTERY STOP COVID-19 <sbankatlanta@gmail.com>
Bcc:

Wed, 6 Oct at 12:20

Your Winning ticket N °: 580349 MM 27
Ref. Number: BGF / 002/449/27 AT

Attention Sir

Following the impact that COVID-19 has on each of us, on a global scale, and on all aspects of our daily life: our social interactions, our family life, our communities and, of course, the way we work, We are pleased to announce that you are one of the lucky Winners of the BILL GATES FOUNDATION LOTTERY STOP COVID-19 IN THE WORLD with Headquarters Sis in LONDON.

A Lottery covering the E-mail Addresses of all Internet users around the world in order to support you financially during this period of global health crisis.

The total value at stake is $2,500,000,000.00 and your email address was Randomly Drawn by Selection Information during our first annual draw made last week at the head office located in LONDON, You are therefore one of the ten Happy Winners and your Gain is $500,000 USD

To take possession of your Lot, please send only a letter by e-mail containing the following information: Name, First name (s), Date and place of birth, Country of residence, Address of residence, Profession, Telephone number, Fax as well as a copy of your National Identity Card to the Lawyer whose firm is affiliated to the lottery.

After which you will be explained how to get hold of your Money.

Kindly contact the lawyer on his details below for your immediate payment.

Name Barrister Mr. Michel DENAIN,
Email lawchambers59@gmail.com
E-MAIL: lawchambers59@gmail.com
Phone No: + 44 7451283556,
Fax: + 44 7426 935 844:

Mr. Michel DENAIN lawyer at the firm affiliated with the BILL GATES lottery will be responsible for sending you the procedure for transferring your Funds

Receive again all our Congratulations and Thanks for your participation in our promotional program of THE INTERNET in the World.

Sir Steven Mc Bird
Director of Operation

by **Wayne** » Fri Dec 10, 2021 6:38 pm

Attention, Sir

Citibank of London <d406159@gmail.com>
Reply-To: citibankonline974@gmail.com

Bcc:

Wed, 8 Dec at 15:13

CITIBANK OF LONDON, UK
33 Canada Square, London E14 5LB,
United Kingdom

Attention, Sir

Last quarter payment of the year 2021, overdue compensation sir, we have been advised by the British vice president Ministry of finance to compensate all victims with the sum of $1 million being part of the money recovered from the scammers.

Note that this payment of one Million will not cost you any up front payment apart from the registration fee to obtain a presidential waiver certificate to cover all upfront fee on this transaction, ordered by the Ministry Of Finance, London

You are hereby advised to send your bank account receiving details home address and phone number to enable us to effect the payment of the approved amount to your bank account.

We wait for your urgent response.

Mr. Michael Corbat
Thanks for Banking with us,
CitiBank Director

by **Wayne** » Mon Dec 13, 2021 7:51 pm

Attention, Sir

Citibank of London <treasurytreasury332@gmail.com>
Reply-To: citibankonline974@gmail.com

Bcc:

Mon, 13 Dec at 12:22

CITIBANK OF LONDON, UK
33 Canada Square, London E14 5LB,
United Kingdom

Attention, Sir

Last quarter payment of the year 2021, overdue compensation sir, we have been advised by the British vice president Ministry of finance to compensate all victims with the sum of $1 million being part of the money recovered from the scammers.

Note that this payment of one Million will not cost you any up front payment apart from the registration fee to obtain a presidential waiver certificate to cover all upfront fee on this transaction, ordered by the Ministry Of Finance, London

You are hereby advised to send your bank account receiving details home address and phone number to enable us to effect the payment of the approved amount to your bank account.

We wait for your urgent response.

Mr. Michael Corbat
Thanks for Banking with us,
CitiBank Director

by **Big Al** » Wed Aug 24, 2022 5:39 pm

Your Winning ticket N °: 580349 MM 27

Ref. Number: BGF / 002/449/27 AT

Attention Sir/ Madam

Following the impact that COVID-19 has on each of us, on a global scale, and on all aspects of our daily life: our social interactions, our family life, our communities and, of course, the way we work, We are pleased to announce that you are one of the lucky Winners of the BILL GATES FOUNDATION LOTTERY STOP COVID-19 IN THE WORLD.

A Lottery covering the E-mail Addresses Phone numbers of all Internet users around the world in order to support you financially during this period of global health crisis.

The total value at stake is $2,500,000,000.00 and your email address was Randomly Drawn by Selection Information during our first annual draw made last week at the head office located in USA, therefore you are the one of the ten Happy Winners and your Gain is $500,000 USD

Note that this payment is $500,000.00 will not cost you any upfront payment, All you need to do is to contact the lawyer, with your Bank details for the immediate transfer or you provide your debit card details to credit the amount to your card.

Kindly contact the lawyer on his details below for your immediate payment.

Name Barrister Mr. Michel DENAIN,

Email lawchambers59@gmail.com

E-MAIL: lawchambers59@gmail.com

Phone No: +1-302-408-0995,

Fax: + 1-404-594-6468

Mr. Michel DENAIN is the lawyer at the firm affiliated with the BILL GATES lottery and will be responsible for crediting your payment to you without any charges or upfront fee.

Receive again all our Congratulations and Thanks for your participation in our promotional program of THE INTERNET in the World.

Sir Steven Mc Bird

Director of Operation

Header:

Received: from 127.0.0.1
Return-Path: < bitcoininvestment4u@gmail.com >
X-Originating-Ip: [209.85.210.175]
Reply-To: ambassadorkenneth@gmail.com
From: BILL GATES FOUNDATION LOTTERY <bitcoininvestment4u@gmail.com>
Date: Wed, 24 Aug 2022 08:44:58 -0700
Message-ID: <CAJt9Seki=WepT+oyw4+Gqxg6qqe+CdOJGr5KnyPczYE+sfoLDA@mail.gmail.com>
Subject: Attention Sir/ Madam

Phones: +13024080995
Number billable as geographic number
Country or destination United States
City or exchange location Holly Oak, DE
Original network provider* Xo Delaware, Inc.

+14045946468
Number billable as mobile number
Country or destination United States
City or exchange location Atlanta, GA
Original network provider* Cellco Partnership Dba Verizon Wireless - Ga

by **Big Al** » Tue Sep 06, 2022 11:44 pm

Same scam message from header:

Received: from 127.0.0.1
by atlas-production.v2-mail-prod1-gq1.omega.yahoo.com with HTTP; Tue, 6 Sep 2022 14:26:48 +0000
Return-Path: <treasurytreasury332@gmail.com>
X-Originating-Ip: [209.85.218.53]
Reply-To: ambassadorkenneth@gmail.com
From: BILL GATES lottery <treasurytreasury332@gmail.com>
Date: Tue, 6 Sep 2022 07:26:12 -0700
Message-ID: <CAJNJOasPBh8+gCkULTT_=D1iBDzwtbgfAzP+y4rJZC2RToyK4Q@mail.gmail.com>
Subject:Your Winning ticket No: 580349 MM 27