info@centbank.ng.jluzh.com

[Wayne]

THE ACCRUED INTEREST OF YOUR LONG OVERDUE INHERITANCE FUND TRANSFER HAS BEEN APPROVE FOR PAYMENT IN YOUR FAVOR.

MRS HELEN AMAN <mrshelen343@gmail.com>
To:

Thu, 31 Mar at 14:57

HSBC PRIVATE BANK LTD UK
A 2-min walk from the Royal Academy of Arts
Address: 8 Cork St, London W1S 3LJ, United Kingdom
Phone: +44 20 7860 5000

Dear Beneficiary,

We hereby notify you that the accrued interest of your LONG OVERDUE
INHERITANCE PENDING FUND TRANSFER has been approve for payment
in your favor.

This instruction was giving to our Bank after the bank meeting with
the International Monitoring Fund (IMF) on financial matters to
release the accrued interest of all the pending fund transfer ON-HOLD
due to one reason or the other starting from 2yrs and above be release
to the beneficiaries with immediate effect and your name are among the
beneficiaries to receive this accrued interest payment US$360,000.00
VIA our payment bank draft and you will cash it in your bank in two banking
days once you receive the hard copy of our payment bank draft at your
doorstep and deposit it in your bank.

To avoid wrong payment of your accrued interest, you are hereby advice you
to reconfirm your receiving address and your contact phone number as
to enable us process and deliver this payment bank draft to you
at your country doorstep for you to take the draft to your bank and
deposit it for payment in two banking days.

Note that you cannot access your fund US$360,000.00 until you receive
the original hard copy of your accrued interest payment bank draft
in person and deposit it in your bank.

Thank you for your time and understanding while i look forward to
receive your receiving address and phone number so that FedEx can
commence delivery to your destination.

Regards,

Mrs R. Lucy
HSBC PRIVATE BANK LTD UK

[Big Al]

Dear Sir,

I am Mrs.Tina Lucas from Ministry Of Finance (Head office) this
is to bring to you notice that after the conference meeting we had,
The Government of this country realized that you are among those that
involved in scam victim we have in our list to Compensate by the
government of this country as instructions from United Nation(UN)The
Governor of Central Bank of Nigeria (MR GODWIN EMEFELE) has instructed this
office to forward your file to WESTERN UNION MONEY TRANSFER DEPARTMENT
to pay you the sum of US$1.200,000.00 through WESTERN UNION.

His Excellence the President of Nigeria,GOVERNOR of Central Bank of Nigeria
has instructed the WESTERN payment department Dr. Henry James to send the
sum of US$1.200,000.00 through his custody for easy receiver of your funds.

You are to contact them now to ensure that your fund will be transferring to
you once you send them the needed information to avoid wrong transaction.
According to the demands of WESTERN UNION MONEY TRANSFER you are to receive your
fund at the installment rate of $5,000.00 daily until the US$1.200,000.00 is
completely transferred to you accordingly. You are to contact them now with the
bellow information to avoid wrong transaction.

Reconfirm your address

(1)Your Full name:.......................
(2)Your Phone number:..............
(3)Your address:.................
(4)Your. Country.................

Listen very carefully, tell Dr. Henry James that you were advise to contact
him by Mrs. Mrs.Tina Lucas. from Ministry Of Finance here in Nigeria
;Below is their Contact Information.

Contact with this two Email Address information below:

CONTACT PERSON: DR. HENRY JAMES
EMAIL: address : info.wu@westernunionagentnig.com (Invalid 9/5/22)
Alternative Email Address: mbkttdep@gmail.com
Address: 12 Avenue Island streets, Lagos Nigeria

Please, do not forget to update me as soon as you receive your first payment.

Best regards.

Mrs.Tina Lucas
F.A in Ministry of Finance

Header:

Received: from 127.0.0.1
Return-Path: < unfripbit@gmail.com >
X-Originating-Ip: [209.85.219.180]
From: frtp blt <unfripbit@gmail.com>
Date: Mon, 5 Sep 2022 16:17:06 +0100
Message-ID: <CAA20RAeQGRZeQi046khhb+Q7wakz0v8Gih9FTRqU4Di-2E6UnA@mail.gmail.com>
Subject: HAVE YOU RECEIVED YOUR COMPENSATION PAYMENT THROUGH WESTERN UNION AS
INTERNET FRAUD VICTIM HERE IN NIGERIA, CONTACT Dr. Henry James NOW FOR YOUR PAYMENT.

[Big Al]

Same scam message from header:

Received: from 10.197.40.40
Return-Path: < jennifermcruz332@gmail.com >
X-Originating-Ip: [209.85.218.44]
From: jennifer cruz <jennifermcruz332@gmail.com>
Date: Wed, 14 Sep 2022 06:15:36 -0700
Message-ID: <CABjbno-dOL=2isrFuMP_t+QXyn4GuG8gjvaNA2=jtrgXy5Y8Ew@mail.gmail.com>
Subject: CONTACT DR HENRY JAMES FOR YOUR COMPENSATION PAYMENT THROUGH WESTERN UNION.

[Big Al]

United Nations Headquarters in New York
Address: 405 East 42nd Street, New York, NY, 10017, USA
Tel: (+ 1) (212) 963-1234

Attn: Sole Beneficiary,

Sir,

We the united nations/world bank hereby give this ultimatum to the
MAYBANK,Malaysia that all pending fund transfers dated between 2010
till date be released with immediate effect to their various
beneficiaries.

This directive is in line with the united nations and world bank
general summit held in Washington DC,USA, after series of complaints
by beneficiaries against their inheritance funds being held by the MAYBANK.

You are by this directive advised to contact on receipt of this
mail Mrs Helen Amam of the MAYBANK for pending fund transfer release on
this contact detail below:

Contact Name: Mrs Helen Amam
Contact Email Address: mrshelen343@gmail.com
Phone Number: +601117000757

You have to comply to this directive with immediate effect.

I look forward to your response.

Regards,

Mr. Nicholas George
United Nation Head of Washington Office

CC: WORLD BANK USA

Header:

Received: from 10.217.130.18
Return-Path: < jennifermcruz332@gmail.com >
X-Originating-Ip: [209.85.218.53]
From: jennifer cruz <jennifermcruz332@gmail.com>
Date: Mon, 26 Sep 2022 06:07:43 -0700
Message-ID: <CABjbno-kLj--MNONEmZ31-GUbpAYaSp+O+w0htOLvMWn2Z9rvQ@mail.gmail.com>
Subject: HAVE YOU NOW RECEIVE YOUR INHERITANCE FUND US$1.500,000 FROM MAYBANK,
CONTACT MRS HELEN AMAM NOW FOR YOUR PAYMENT.

Phones: +12129631234
Number billable as geographic number
Country or destination United States
City or exchange location New York City, NY
Original network provider* Tc Systems,inc. - Ny

+601117000757
Number billable as mobile number
Country or destination Malaysia
City or exchange location
Original network provider* YTL Communications Sdn Bhd

[Big Al]

A very Good day to you.

Thanks for telling a little about the situation of your fund, I want
you to know that the reason why I am contacting you is to find out the
truth and know how to be of help to you, your fund has been dormant
and with the instruction given to all commercial banks to submit the
names of those whose account has been dormant for a long time so that
it can be transferred to the National Treasury Account for other
purpose.

Being a Unit under the Apex Bank, we have to investigate to find out
reasons behind the delay and see if it can be resolved so that you can
have your funds wired to you.

Please kindly send me documents that was sent to you in the past by
your previous representative for verification?

I shall wait for your report and the documents which your
representatives sent to you.

Thanks.

Jennifer .C. Rosemary
From the Financial Monitoring Unit Dept. UK

CC: MRS ROY MORGAN

Header:

Received: from 10.217.150.13
Return-Path: <unfripbit@gmail.com>
X-Originating-Ip: [209.85.128.169]
From: frtp blt <unfripbit@gmail.com>
Date: Thu, 3 Nov 2022 14:06:04 +0100
Message-ID: <CAA20RAdfC2OUM5-00JbAkf0Xm4MZ2t-iBQPawKs2G_3xRcs6zQ@mail.gmail.com>
Subject: THE REASON FOR YOUR NON PAYMENT OF YOUR INHERITANCE FUND.

[Big Al]

Inheritance Scam:

HSBC PRIVATE BANK LTD UK
A 2-min walk from the Royal Academy of Arts
Address: 8 Cork St, London W1S 3LJ, United Kingdom
Phone: +44 20 7860 5000

Dear Sole Beneficiary,

We hereby notify you that the accrued interest of your long overdue
INHERITANCE FUND that has been approve for payment in your favor.

This instruction was giving to our Bank (HSBC BANK) after the bank meeting
with the International Monitoring Fund (IMF) on financial matters to
release the accrued interest of all pending fund transfer ON-HOLD
due to one reason or the other starting from 2yrs and above be release
to the beneficiaries. Your name are among the beneficiaries to receive this
accrued interest payment of US$360,000.00 VIA our payment bank draft
and you will cash it in your bank in two banking days once you receive
the hard copy of our payment bank draft at your doorstep from FedEx and deposit
it in your bank.

To avoid wrong payment of your accrued interest, you are hereby advice you
to reconfirm your receiving address and your contact phone number as
to enable us process and deliver this payment bank draft to you
at your country doorstep for you to take the draft to your bank and
deposit it for payment in two banking days.

NOTE THAT WE HAVE ONE METHOD OF MAKING YOUR PAYMENT:

1) PAYMENT BY CONFORMABLE BANK DRAFT HAD COPY.

Note that you cannot access your fund US$360,000.00 until you receive
the original hard copy of your accrued interest payment bank draft
in person and deposit it in your bank.

Thank you for your time and understanding while i look forward to
your response so that FedEx can commence delivery of your payment draft
hard copy to your destination doorstep so that you can deposit your
draft and get paid.

Regards,

Mrs L. Roy

Header:

Received: from 127.0.0.1
Return-Path: <unfripbit@gmail.com>
X-Originating-Ip: [209.85.128.169]
From: frtp blt <unfripbit@gmail.com>
Date: Thu, 9 Feb 2023 04:55:16 -0800
Message-ID: <CAA20RAcW9Cayk7CCZ8PgPfkfYMWgvoQuYNuTAGzKV4Lr6_VN2Q@mail.gmail.com>
Subject: HAVE YOU RECEIVED YOUR INHERITANCE FUND ACCRUED INTEREST PAYMENT THAT
HAS BEEN APPROVED IN YOUR FAVOR, GET BACK TO ME NOW FOR YOUR PAYMENT.

Phone: +442078605000
Number billable as geographic number
Country or destination United Kingdom
City or exchange location
Original network provider* Vodafone Ltd (C&W)

[Big Al]

Recovery Scam:

BARCLAY`S BANK BRANCH, UK
Principal Business Address in Jersey: 13 Library Place, St
Registered Office Address: 1 Churchill Place, London E14 5HP
International toll free number: +800 800 88885
Our Standard International Number: +44 (0)1624 684444

Dear Honorable Beneficiary,

We are sorry for your payment delay as the bank is trying to fish out the bad eggs in the system who were trying to divert your payment to a ghost account for their own personal use and they are now prosecuted.

According to the approval order to release your long overdue outstanding payment fund to you from the IMF resettlement account and this institution Barclay`s Bank London must be transparency and accurate record.

Your long overdue inheritance compensation fund of SIX MILLION UNITED STATES DOLLARS (US$6,000,000.00M) has been approved for payment Via Confirmable Bank Draft Payment or ATM CARD, Bitcoin Wallet Payment and cash delivery at your country doorstep.

WE HAVE THREE METHODS OF PAYMENT AS STATED BELOW:

1) Payment through BITCOIN WALLET ( BTC ).

2) Payment through cash delivery at your country doorstep.

3) Payment through Confirmable bank draft.


Kindly, indicate or state the method you wish to receive your payment US$6M also reconfirm your address, cellphone number, your occupation or company and your ID.

I look forward to hear from you as to enable us to process and effect your payment as soon as possible.

Regards,

Mrs Kofi White
Barclay`s Bank, UK

Header:

Received: from 10.197.36.9
Return-Path: <unfripbit@gmail.com>
X-Originating-Ip: [209.85.128.178]
From: frtp blt <unfripbit@gmail.com>
Date: Tue, 12 Mar 2024 08:50:11 +0100
Message-ID: <CAA20RAcE4jjQd2z-L8Jpc2dSTxZwwEvnWK4c=qD+9AEX_hpZYg@mail.gmail.com>
Subject: HAVE YOU RECEIVED YOUR PAYMENT? YOUR URGENT REPLY IS HIGHLY NEEDED
ONCE YOU RECEIVE THIS MASSAGE.
To: undisclosed-recipients:;

Phone: +80080088885
Note: 103. This telephone number is most likely an International Freephone Service number. Specific information on this number range is not available. This might mean that this particular telephone number does not exist. Should this be incorrect, be sure to notify us.

+4401624684444
+441624684444
Number billable as geographic number
Country or destination Isle of Man
City or exchange location
Original network provider* Manx Telecom Trading Limited