juanpedrochairman@gmail.com

[Wayne]

Subject: Attention: Valued Fund Beneficiary
From: Juan Pedro Chairman <juanpedrochairman@gmail.com>

Banco Caja Madrid Spain
Address: Avenida de la Albufera 111,
28038 Madrid Spain.
Phone: +34 632 330 175
Fax: +34 911 881 368

Contract Fund Credit From Banco Caja Bank Spain

Attention: Valued Fund Beneficiary,

This is to officially notify you personally that we received a credit instruction from the Federal Government of Nigeria and Central Bank of Nigeria to credit your account with your full inheritance fund valued US$10.5million from the Nigerian Foreign Reserve Account with our Bank Banco Caja Madrid Spain.

However, what we require from you is your full Contact and Banking details where
you want your fund to be transferred.

1. Name:
2. Address:
3. Phone:
4. Mobile:
5. Fax No.:
6. Email:

A. Bank Name:
B. Bank Address:
C. Account Number:
D. Routing Number:
E. Swift Code:
F. Account Name:

To this effect, Be informed that transfer will commence immediately to your Bank Account Details as soon as we hear from you with your Contact and Baking Details.

Oncemore, Banco Caja Spain will not hesitate to credit your Bank Account within 24hours in accordance with Fund Release Order Regulations.

Your immediate response is highly imperative to enable us commence transfer.

Congratulation in advance

Best regards,
Juan Pedro (Chairman)
Banco Caja Bank Madrid Spain.
Please call +34632330175.

[Wayne]

Your Package Is Here Please,

Fedex.com <fbi.gov.usa2006@gmail.com>
Bcc:

1 Sep at 09:18

Terre Haute,International
Airport INDIANA
47803, United States Port Information
Port Code:1704
Operational Hours: 8:00 AM-5:00 PM(Eastern)
Seven Days A Week (7)

ATTN :

I am the head asset Recovery Program (THIA) Terre Haute International Airport. A forfeited Suitcase from a secured Shipping Company traceable to Africa was brought to our facility today and When scanned, it estimated that the suitcase contains valuable cash between $4.5 to $5 Million Dollars. The Suitcase was forfeited by the secured delivery Company because there is a restraining order against the release since it is not properly declared as Cash.

The only traceable information on the tag is your e-mail address, that is why we are contacting you. Other details on the consignment tagged are:

Type: SUITCASE
Wheels: 4 wheels
Handles: Trolley handle with top & side handles
Approximate Dimensions: Height: 3.20 ft, Width: 2.50 ft, Depth: 1.90 ft. Weight: 180 lbs.


You are here by requested to provide to us with your personal details to enable us clear your consignment for onward delivery:

1. Full Names:
2. Address:
3. phone No:


Ensure that the name and address provided be you are correct as we will not be held responsible for wrongful delivery occasioned by wrong personal details provided by you.

You are expected to come to our Department and sign the normalization of your Bill of Entry and pick-up your Consignment.

Best Regard.

Mr. Jeffrey L. Pair
Terre Haute International Airport

[Wayne]

YOUR OFF-SHORE ONLINE ACCOUNT IS READY! MAKE YOUR TRANSFER NOW

Juan Pedro <diplomatjameswilson2@gmail.com>
Bcc:

Sun, 2 Aug at 12:22

Banco Caja Madrid Spain

Address: Avenida de la Albufera 111,
28038 Madrid Spain.
Phone/Fax: +34 911 881 368
Contract Fund Credit From Banco Caja Bank Spain

Attention:



This is to officially notify you personally that we received a credit instruction from the Federal Government of Nigeria and Central Bank of Nigeria to credit your
account with your full inheritance fund valued US$5.5million from the Nigerian Foreign Reserve Account with our Bank Banco Caja Madrid Spain

However, what we require from you to open off-shore online in your name is your full Contact details as stated below:

1. Full Names:
2. Address:
3. Phone:
4. Mobile:
5. Fax No.

6. Identification Card



To this effect, Be informed that your off-shore online account will be set up and transfer will commence immediately to your Bank Account as soon as we hear from you with your information as requested.


Once more, Banco Caja Spain will not hesitate to set up your off-shore online Account within 24hours in accordance with Fund Release Order Regulations. You will be able to log into the account, access your fund and do the online transfer by yourself.

Your immediate response is highly imperative to enable us serve you better.

Congratulation in advance

Best regards,

Juan Pedro (Chairman)
Banco Caja Bank Madrid Spain

[Wayne]

CAN I TRUST YOU?

Steven Morrison <militaryauthority2@gmail.com>
Reply-To: morrisonsteven215@gmail.com
Bcc:

Wed, 12 Aug at 19:28

Dear friend,

My Name is Captain Steven Morrison from the United States Armed Force
but currently in Iraq. I just discovered trunk boxes with huge sum of
US$25M twenty five million dollars from the "secret room" of the
killed Iranian commander Qasem Soleimani. Please can you secure the
box till my return to the States?? Can you assure me trust as I can
assure you maximum security? Think about it and get back to me as soon
as possible.

Capt. Steve Morris
US Army

[Wayne]

YOUR OFF-SHORE ONLINE ACCOUNT IS READY! MAKE YOUR TRANSFER NOW

Juan Pedro <fbi.gov.usa2006@gmail.com>
Bcc:

Wed, 19 Aug at 00:10

Banco Caja Madrid Spain

Address: Avenida de la Albufera 111,
28038 Madrid Spain.
Phone/Fax: +34 911 881 368
Contract Fund Credit From Banco Caja Bank Spain

Attention:



This is to officially notify you personally that we received a credit instruction from the Federal Government of Nigeria and Central Bank of Nigeria to credit your
account with your full inheritance fund valued US$5.5million from the Nigerian Foreign Reserve Account with our Bank Banco Caja Madrid Spain

However, what we require from you to open off-shore online in your name is your full Contact details as stated below:

1. Full Names:
2. Address:
3. Phone:
4. Mobile:
5. Fax No.

6. Identification Card



To this effect, Be informed that your off-shore online account will be set up and transfer will commence immediately to your Bank Account as soon as we hear from you with your information as requested.


Once more, Banco Caja Spain will not hesitate to set up your off-shore online Account within 24hours in accordance with Fund Release Order Regulations. You will be able to log into the account, access your fund and do the online transfer by yourself.

Your immediate response is highly imperative to enable us serve you better.

Congratulation in advance

Best regards,

Juan Pedro (Chairman)
Banco Caja Bank Madrid Spain

[Wayne]

SCAM VICTIMS COMPENSATION FUND VALUED AT USD:$500,000.00

Don. Lucas Rodriguez <fedex.org.delivery@gmail.com>
Bcc:

Sun, 20 Sep at 10:24

Dear ,

SCAM VICTIMS COMPENSATION FUND VALUED AT USD:$500,000.00

We wish to notify you as a beneficiary in compensation of
USD$500,000.00 (Five Hundred Thousand United States Dollars).

We, the authorized paying bank instructed by the *United Nations *Monitory unit, have been authorized to pay you the above stated amount without any delay through bank wire transfer. The UN has recommended and approved your payment in your favour by the United National Security Council.

During the course of our investigation, we discovered with dismay that
your payment has been unnecessarily delayed by corrupt officials of
the previously appointed paying bank who were making effort to divert
allocated funds into their private bank accounts.

To prevent this, security of funds has been organized. This will enable only you to have direct control over your funds through telegraphic wire transfer. We will also monitor your payment by ourselves to avoid any repetition of the hopeless situation created by the officials of
the previous paying banks.

An irrevocable paying guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) for your payment.

Note importantly, that your file Reference Number: UNCCORG/8491IMF for your
payment falls under the USA-Euro-Asia-Africa geographic payment zoning
(UEAA1). Therefore your payment, when processed under the UEAA1
geographic payment zoning in Paris France United Nations Branch, will
be executed by LaCaixa bank allocation of funds Spain . Your money
will be paid out to you through Telegraphic Wire Transfer.

You are advised to contact us immediately you receive this notice to
file for your funds claim and payments. As a matter of urgency, please
contact us and file for your payment with the information as stated
below.

*1 Beneficiary’s Full Name ………………….*

*2 Address: ………………………………………………*

*3 Valid Identification Card: …………………………………*

*4 Occupation: …………………………………..*

*5 Banks Name: …………………………..*

*6 Banks Address: ………………………..*

*7 Iban/Account: …………………..*

*8 Swift Code: …………………..*

*9 Routing No: …………………..*

We expect your urgent confirmation and response to this email as
directed to enable us commence on your payment effectively.

In case you are presently dealing with any individual or financial
institution claiming to be in charge of your fund, you are advised to
stop every further communication with them immediately, to avoid any
further delay in the release of your long awaited funds to you.

Congratulations

Don. Lucas Rodriguez
Remittance Department
LaCaixa Bank Spain.

[Wayne]

RE::::::::::::::::::::::::::::::::::::::::::::::Mr. Kojo Arthur Boateng


Mr. Kojo Arthur Boateng <juanpedrochairman@gmail.com>
Bcc:

Sun, 20 Sep at 23:15

Attn: Beneficiary,

This is to draw your attention that your fund to the tune of US$15
Million only is lying in a suspense account with our bank, Bank of
Ghana (BOG), Accra, Ghana. Our office has been authorized to effect
every outstanding payment immediately based on the agreement between
our Government and the Paris Club but we encountered a lot of
irregularities associated with your payment, so we will appreciate it
if you can answer the following questions.

(1) Did you at any time delegate anyone to claim your fund on your behalf?

(2) Were you involved in a motor accident?

(3) Are you aware or related to Knut Inge Dahl of Norway?

Please reconfirm and answer the above questions because Knut Inge Dahl
of Gaustadvegen, Ilseng, Norway came to our Foreign Payment Department
and submitted an application that you authorized your fund to be paid
into his account number with Bank Norwegian AS (account number
with-held) with a report that you are now paralyzed as a result of the
ghastly motor accident you had some months back.

After processing the application of Knut Inge Dahl which he informed
us that came from you, he succeeded in getting some required documents
to make sure that we effect this transfer as quickly as possible
without any further delay. The delay in transferring the fund to his
account was due to the request for a Power of Attorney from you
authorizing him to receive this payment on your behalf. He asked for a
couple of days to submit the document, but till this moment, we have
not heard from him nor received the document from him. Please if this
is from you, we ask you to forward the Power of Attorney to us to
enable us to instruct the paying bank to release the fund to the
account without any delay.

Anticipating your prompt response.

Yours Faithfully,

Mr. Kojo Arthur Boateng
subject Your fund detailed notification required b/4 transfer
Reply to: infoimfkojoarthur07777@gmail.com

[Wayne]

SCAM VICTIMS COMPENSATION FUND VALUED AT USD:$500,000.00

Don. Lucas Rodriguez <rmdking@gmail.com>
Bcc:

Mon, 28 Sep at 23:47

Dear ,

SCAM VICTIMS COMPENSATION FUND VALUED AT USD:$500,000.00

We wish to notify you as a beneficiary in compensation of
USD$500,000.00 (Five Hundred Thousand United States Dollars).

We, the authorized paying bank instructed by the *United Nations *Monitory unit, have been authorized to pay you the above stated amount without any delay through bank wire transfer. The UN has recommended and approved your payment in your favour by the United National Security Council.

During the course of our investigation, we discovered with dismay that
your payment has been unnecessarily delayed by corrupt officials of
the previously appointed paying bank who were making effort to divert
allocated funds into their private bank accounts.

To prevent this, security of funds has been organized. This will enable only you to have direct control over your funds through telegraphic wire transfer. We will also monitor your payment by ourselves to avoid any repetition of the hopeless situation created by the officials of
the previous paying banks.

An irrevocable paying guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) for your payment.

Note importantly, that your file Reference Number: UNCCORG/8491IMF for your
payment falls under the USA-Euro-Asia-Africa geographic payment zoning
(UEAA1). Therefore your payment, when processed under the UEAA1
geographic payment zoning in Paris France United Nations Branch, will
be executed by LaCaixa bank allocation of funds Spain . Your money
will be paid out to you through Telegraphic Wire Transfer.

You are advised to contact us immediately you receive this notice to
file for your funds claim and payments. As a matter of urgency, please
contact us and file for your payment with the information as stated
below.

*1 Beneficiary’s Full Name ………………….*

*2 Address: ………………………………………………*

*3 Valid Identification Card: …………………………………*

*4 Occupation: …………………………………..*

*5 Banks Name: …………………………..*

*6 Banks Address: ………………………..*

*7 Iban/Account: …………………..*

*8 Swift Code: …………………..*

*9 Routing No: …………………..*

We expect your urgent confirmation and response to this email as
directed to enable us commence your payment effectively.

In case you are presently dealing with any individual or financial
institution claiming to be in charge of your fund, you are advised to
stop every further communication with them immediately, to avoid any
further delay in the release of your long awaited funds to you.

Congratulations

Don. Lucas Rodriguez
Remittance Department
LaCaixa Bank Spain.

[Wayne]

RE:Dear ESTEEM Customer

Managing Director United Bank for Africa <juanpedrochairman@gmail.com>
Reply-To: infoimf68kennedyuzoka@gmail.com
Bcc:

Tue, 29 Sep at 08:33

UNITED BANK FOR AFRICA
80A ADMIRALTY WAY, LEKKI PHASE
VICTORIA - ISLAND, LAGOS.


Dear ESTEEM Customer,

This financial institution is pleased to inform you that we have been
appointed After our annual meeting held in the united states of
America last week, to effect the release of your over due inheritance
payment of Ten Million Five Hundred Thousand United States Dollars
($10, 500,000.00) to you without any further delay.

The meeting was attended by Michael D. White who represented Bank of
America, Jerome Powell on behalf of the Federal Reserve board, Special
Agent Chris Swecker who represented the FBI Anti Terrorist and
Monetary Crimes division and some other financial institutions from
different part of the world.

We were made to understand that you have tried in the past to receive
your fund but all to no avail, therefore we sincerely apologize for
the delay in the release of your over due contract inheritance payment
valued $10, 500,000.00 (Ten Million Five Hundred Thousand United
States Dollars) into your personal account.

However, this bank has been empowered by the World Bank to release
your over due inheritance payment to you as the funds
originat////////ed country, and as the beneficiary of the said fund,
you are expected to comply with our instructions immediately.

we have two method of payment, Online Bank Crediting Or ATM MasterCard
Delivery. If you request for online Bank crediting, we will assist you
in setting up the account after which the information's will be sent
to you for your easy access and transfer of fund into any account of
your choice.


If you choose an ATM MasterCard Delivery, this bank will approve an
ATM MasterCard which will be delivered to you for easy withdrawal of
your fund in any ATM MasterCard Machine all over the world. In other
to for us to commence in any of the above stated options, you are
required to forward the below stated informations to us immediately.

1) Full name:

2) Address:

3) Date of Birth:

4) Sex and occupation:

5) Direct cell phone number:

6) Personal email:


In case you are presently dealing with any individual or financial
institution claiming to be in charge of your fund, you are advised to
stop every further communication with them immediately, to avoid any
further delay in the release of your funds to you.
Thanks for Banking with The African number one Global Bank (United
Bank for Africa).


Sincerely Yours,


Dr.Kennedy Uzoka
Managing Director
United Bank for Africa.
80A ADMIRALTY WAY, LEKKI PHASE

[Wayne]

ansariahmed170@gmail.com

Same email.