john_njoku21@outlook.com

[Wayne]

VERY MUCH URGENT
People
Amadi Dennis <amadi_dennis234@outlook.com> Today at 11:27
Message body
WILSON BROOKS,

UNITED NATIONS FOUNDATION, BOARD MEMBER,

(UNF) OFFICE LONDON

PHONE = 447452183046

FAX- +442035145900



Dear Beneficiary,



The United Nations Foundation (UNF) financial department has investigated through our monitoring searchlight Cable network that your overdue contract Fund/Inheritance/Award Winning payment and transaction with both Apex Bank CBN and Commercial banks are genuine. You have the legitimate right to complete your transaction to claim your fund US$5,500,000.00 (Five million Five Hundred united states dollars).



But because of so much scam going on in Nigeria, United Nations (UN) signed a bilateral memorandum with Federal Express Courier Service in Nigeria to furnish us with their procedures to send this money to you without further complain or delay. We got information from the Nigeria Foreign Affairs Desk that they have loaded your US$5,500,000.00 into ATM CARD and submitted to the Federal Express Courier Service for immediate delivery to your doorstep.



You are required to choose one option convenient for you to observe the fee for quick delivery of your parcel containing your ATM CARD, including your due completion legal original approved payment back up documents.

Service Type | Delivery Duration | Charges/Fees

------------------------------ ------------------------------ ---------------

Premium Express (24 hrs Delivery)

Mailing $120.00 00.00

Insurance $360.00 00.00

Vat $20.00 00.00

TOTAL $500.00

$500(Five Hundred US Dollars Only)

.............................. .............................. ..........

Special Express (2 Days)

Mailing $120.00 00.00

Insurance $300.00 00.00

Vat $20.

TOTAL $440.00 00.00

$440 (Four Hundred and Forty US Dollars Only)

.............................. .............................. ................

Economy Express (3Days)

Mailing $120.00 00.00

Insurance$200.00 00.00

Vat (5%) $20.00 00.00

TOTAL $340.00 00.00

(Three Hundred and Forty US Dollars Only)

.............................. .............................. ........

The required form below Please note that the deadline for claiming your fund should not exceed one week upon the receipt of this email, your fund will be reconcile back to global dormant account for depository use . That is the instruction given to us, take note. We request that you reconfirm your mailing address to ensure no error with our record for immediate dispatch of your parcel to you. Only valid residential/ Office address and postal address are certified OK.

DELIVERY DESTINATION INFORMATION:

------------------------------ ------------------------------ -

Receiver's Name....................

Address: ……………….

Tel: ……………………….

Delivery Information/ Parcel Description

------------------------------ ------------------------------ ---------------

Delivery Terms: .............. .......International Delivery

Condition of Delivery..............Priority Delivery

Consignment Note No: ........... MI 49866-2110

Color of Parcel: ..................... Brown

We are here to protect you from any problem till you receive your package. You can as well get in touch with the FedEx Delivery Company assigned to deliver this financial package to your doorstep. Below is the delivery companies contact information:

Company's Name: Federal Global Express Courier Service.

Directors Name: Dr Sam Emmanuel

Email: sdremmanuel@gmail.com

Direct phone Number: Tel: +2348056941097

Be advise to reply this message via: sdremmanuel@gmail.com

Looking forward to hear from you as soon as you receive this message, you can go ahead and Email us here and ask for WILSON BROOKS You can call him on this number 447452183046,

UNITED NATIONS FOUNDATION (UNF) OFFICE LONDON BOARD MEMEBR

Best Regards,

WILSON BROOKS

UNITED NATIONS FOUNDATION (UNF) OFFICE LONDON BOARD MEMBER


Phones:
+447452183046
Number billable as mobile number
Country or destination Isle of Man
City or exchange location
Original network provider* Manx Telecom Trading Limited

+2348056941097
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Globacom Ltd (Glo)

+442035145900
Number billable as geographic number
Country or destination United Kingdom
City or exchange location
Original network provider* Voxbone SA

[Wayne]

Very Much Urgent
People
Dr Sam Emmanuel <captrivera88@gmail.com> Today at 10:26
Reply-To: drsemmanuel2@gmail.com
BCC
Message body
WILSON BROOKS,
UNITED NATIONS FOUNDATION, BOARD MEMBER,
(UNF) OFFICE, LONDON
PHONE = 447452183046
FAX- +442035145900

Dear Beneficiary,
The United Nations Foundation (UNF) financial department has
investigated through our monitoring searchlight Cable network that
your overdue contract Fund/Inheritance/Award Winning payment and
transaction with both Apex Bank CBN and Commercial banks are genuine.
You have the legitimate right to complete your transaction to claim
your fund US$5,500,000.00 (Five million Five Hundred united states
dollars).

But because of so much scam going on in Nigeria, United Nations (UN)
signed a bilateral memorandum with Federal Express Courier Service in
Nigeria to furnish us with their procedures to send this money to you
without further complain or delay. We got information from the Nigeria
Foreign Affairs Desk that they have loaded your US$5,500,000.00 into
ATM CARD and submitted to the Federal Express Courier Service for
immediate delivery to your doorstep.

You are required to choose one option convenient for you to observe
the fee for quick delivery of your parcel containing your ATM CARD,
including your due completion legal original approved payment back up
documents.

Service Type | Delivery Duration | Charges/Fees
------------------------------ ------------------------------ ---------------
Premium Express (24 hrs Delivery)
Mailing $120.00 00.00
Insurance $360.00 00.00
Vat $20.00 00.00
TOTAL $500.00
$500(Five Hundred US Dollars Only)
.............................. .............................. ..........
Special Express (2 Days)
Mailing $120.00 00.00
Insurance $300.00 00.00
Vat $20.
TOTAL $440.00 00.00
$440 (Four Hundred and Forty US Dollars Only)
.............................. .............................. ................
Economy Express (3Days)
Mailing $120.00 00.00
Insurance$200.00 00.00
Vat (5%) $20.00 00.00
TOTAL $340.00 00.00
(Three Hundred and Forty US Dollars Only)
.............................. .............................. ........
The required form below
Please note that the deadline for claiming your fund should not
exceed one week upon the receipt of this email, your fund will be
reconcile back to global dormant account for depository use . That is
the instruction given to us, take note. We request that you reconfirm
your mailing address to ensure no error with our record for immediate
dispatch of your parcel to you. Only valid residential/ Office address
and postal address are certified OK.

DELIVERY DESTINATION INFORMATION:
------------------------------ ------------------------------ -
Receiver's Name....................
Address...............................................................
Tel/......................................................................
Delivery Information/ Parcel Description
------------------------------ ------------------------------ ---------------
Delivery Terms: .............. .......International Delivery
Condition of Delivery..............Priority Delivery
Consignment Note No: ........... MI 49866-2110
Color of Parcel: ..................... Brown


We are here to protect you from any problem till you receive your
package. You can as well get in touch with the FedEx Delivery Company
assigned to deliver this financial package to your doorstep. Below is
the delivery companies contact information:

Company's Name: Federal Global Express Courier Service.
Directors Name: Dr Sam Emmanuel
Email: drsemmanuel2@gmail.com
Direct phone Number: Tel: +2348056941097
Be advise to reply this message via: drsemmanuel2@gmail.com

Looking forward to hear from you as soon as you receive this message,
you can go ahead and Email us here and ask for WILSON BROOKS You can
call him on this number 447452183046,
UNITED NATIONS FOUNDATION (UNF) OFFICE LONDON BOARD MEMEBR

Best Regards,
WILSON BROOKS
UNITED NATIONS FOUNDATION (UNF) OFFICE LONDON BOARD MEMBER

[Wayne]

Let me hear from you
People
SAMARA KARIM <samara_karim@outlook.com> Today at 11:18
Message body
FROM THE DESK OF MR DONALD UBA

DIRECTOR INTERNATIONAL REMITTANCE OFFICE,

ZENITH INTERNATIONAL BANK PLC

PLOT 84 AJOSE ADEOGUN STREET,

VICTORIA ISLAND LAGOS



CONFIRM IF YOU ARE ALIVE OR DEAD



Dear Sir,

There is presently a counter claims on your fund $10.5MILLION DOLLARS by one MR.KYLE BURRIS, who is presently trying to make us believe that you are Dead and even explained that you entered into an Agreement with him, to help you in receiving your Fund, So here comes the big question.

Did you sign any Deed of Assignment in favor of (KYLE BURRIS)? Thereby making him the current Beneficiary / NEXT OF KIN with his following

Account Details:

NAME: MR KYLE BURRIS,

AC/NUMBER: 6503809428.

ROUTING/122006743,

B/NAME: CITI BANK,

ADDRESS: NEW YORK, USA,

We shall proceed to issue all payments Details to the said Mr. Kyle Burris, if we do not hear from you within the next two working days from today.

Once again I apologize to you on behalf of ZENITH INTERNATIONAL BANK PLC, towards this contact and proper confirmation required urgently from you if alive

Reply via: donalduba2@gmail.com

Yours sincerely,

Mr Donald Uba

ZENITH INTERNATIONAL BANK PLC

[Wayne]

Read carefully and get back to me
People
Matthew George Whitaker <brightnnodi@gmail.com> Today at 13:35
BCC
Message body
Department of Justice
Office of the Attorney General
FOR IMMEDIATE RELEASE

Friday, Jan. 11, 2019

Sir,

We received a letter of attestation from an attorney representing you
in respect to your fund demanding for issuance of letter of
Authorization(LOA) from our office to cover the relevant security
clearance demanded by the SWIFT – The global provider of secure
financial messaging services for a transfer of $60,000,000.00, Sixty
Million United States Dollars for onward transfer to a nominated bank
account for international investment outside the United States, with
the aim of awarding the change of ownership of the investment fund to
another person without your consent

My name is Mr. Matthew George Whitaker, The New Acting United States
Attorney General, from the signal and report gathered from our
real-time and pain-stacking investigation I want to tell you the whole
truth concerning your fund, I served as Chief of Staff to Sessions
from September 2017 to November 2018.

Please kindly do read this and get back to me if you are satisfied,
sometimes I do wonder if you are really, really with your senses, how
can you keep trusting people at the end you will lose your hard earned
money, or are you being deceived by their big names?

They impersonate on many offices, claiming to be Governors,
Directors/Chairmen of one Office or the other, I decided to make this
direct approach to you in order not to let it be as if I have anything
in mind against you. I do not know if you have asked yourself why each
time the release of this fund is approved, all of a sudden, the
payment will be stopped or one problem or the other will come up. If
you have not asked this question or you do not know, this is an
opportunity for me to tell you.

Their mode of operation is just to extort your hard earned money, now
the question is how long will you continue to be deceived? Sometimes,
they will issue you promises, anyway by the virtue of my position, I
have been following this transaction from inception and all your
efforts towards realizing the fund, More often than not I sit down and
laugh at your ignorance and that of those who claim they are assisting
you, it is very unfortunate that in the end, you lose.

Although I don't blame you because you are not here, the problem is
that you have never been told the whole truth about this transaction
and it is because of this truth they decided to extort you and
President Trump Sack most of them. The most annoying part is even
fraudsters have really taken advantage of this opportunity to enrich
themselves at your expense, those you feel are assisting or working
for you are your main problem.

I know the truth surrounding this payment and I am the only person who
will deliver you from this long-suffering if you will abide by my
advice. Please, I beseech you to stop the pursuit of shadows and being
deceived, feel free to contact me immediately you receive this mail so
that I can explain to you the modus-operandi guiding the release of
your Payment. Do not panic or have fear of anything I know you have
gone through hell but time has come to reap laugh.

Furthermore, all I need from you is to believe in this administration
once again, we will resolve this problem, just give me the trust and
because I served as Chief of Staff to Sessions I know everything
regarding your fund, I will pressure Secretary: Steven Mnuchin, Office
of the Comptroller of the Currency including the Federal Deposit
Insurance Corporation.

My office, and President Trump to endorse the court affidavit of
claim, there is no means of receiving payment that cost anything
except court affidavit of claim if the owner is not there in person,
you have procured all other documents already, once you get the
affidavit of claim I will present it to the holding bank and your fund
will be released to you immediately, they don't want to obey President
Trump instruction that's why they always have a problem with him, the
president issued Executive Order to release your fund but they keep
delaying it with political motive but now am ready to resolve it, upon
your reply I will proceed immediately

If you really want us to proceed, send your direct receiving
information or you ignore my letter/massage, All correspondence must
be by my Private mail address (mathewgeorgew@gmail.com) for urgent
reply

God Bless America

Office of the Attorney General
Attorney General Matthew George Whitaker
United States

[Wayne]

Very much important and urgent
People
Donald Ubah <rolandamaechimr@gmail.com> Today at 13:49
BCC
Message body
THE PRESIDENCY
FEDERAL REPUBLIC OF NIGERIA
AUDIT UNIT C B N


FGN/PR/VOL.1/19

Dear Sir
This is to inform you that you have a long overdue contract payment of
$10 MILLION USD to be transferred to you into your nominated bank
account by telegraphic transfer as agreed in a meeting held with the
president of Nigeria president Muhammadu Buhari and international
community and World Bank auditors in New York City.
Please you are advised to get back to me for further details
You can reply via; the official email: donaldubah3@gmail.com
God Bless.
Regards,
Donald Ubah

[Wayne]

Study carefully and get back to me
People

William P. Barr <rolandamaechimr@gmail.com>
Reply-To: pbarrwilliam@gmail.com
Today at 12:13


Message body
Department of Justice
Office of the Attorney General
FOR IMMEDIATE RELEASE

Friday, Jan. 11, 2019

Sir,

We received a letter of attestation from an attorney representing you
in respect to your fund demanding for issuance of letter of
Authorization(LOA) from our office to cover the relevant security
clearance demanded by the SWIFT – The global provider of secure
financial messaging services for a transfer of $60,000,000.00, Sixty
Million United States Dollars for onward transfer to a nominated bank
account for international investment outside the United States, with
the aim of awarding the change of ownership of the investment fund to
another person without your consent

My name is Mr. William P. Barr, The United States Attorney General,
from the signal and report gathered from our real-time and
pain-stacking investigation I want to tell you the whole truth
concerning your fund, Please kindly do read this and get back to me
if you are satisfied, sometimes I do wonder if you are really, really
with your senses, how can you keep trusting people at the end you will
lose your hard earned money, or are you being deceived by their big
names? They impersonate on many offices, claiming to be Governors,
Directors/Chairmen of one Office or the other, I decided to make this
direct approach to you in order not to let it be as if I have anything
in mind against you. I do not know if you have asked yourself why each
time the release of this fund is approved, all of a sudden, the
payment will be stopped or one problem or the other will come up. If
you have not asked this question or you do not know, this is an
opportunity for me to tell you.

Their mode of operation is just to extort your hard earned money, now
the question is how long will you continue to be deceived? Sometimes,
they will issue you promises, anyway by the virtue of my position, I
have been following this transaction from inception and all your
efforts towards realizing the fund, More often than not I sit down and
laugh at your ignorance and that of those who claim they are assisting
you, it is very unfortunate that in the end, you lose.

Although I don't blame you because you are not here, the problem is
that you have never been told the whole truth about this transaction
and it is because of this truth they decided to extort you and
President Trump Sack most of them. The most annoying part is even
fraudsters have really taken advantage of this opportunity to enrich
themselves at your expense; those you feel are assisting or working
for you are your main problem.

I know the truth surrounding this payment and I am the only person who
will deliver you from this long-suffering if you will abide by my
advice. Please, I beseech you to stop the pursuit of shadows and being
deceived, feel free to contact me immediately you receive this mail so
that I can explain to you the mods-operandi guiding the release of
your Payment. Do not panic or have fear of anything I know you have
gone through hell but time has come to reap laugh.

Furthermore, all I need from you is to believe in this administration
once again, we will resolve this problem, just give me the trust and
because I served as Chief of Staff to Sessions I know everything
regarding your fund, I will pressure Secretary: Steven Mnuchin, Office
of the Comptroller of the Currency including the Federal Deposit
Insurance Corporation, My office, and President Trump to endorse the
court affidavit of claim, there is no means of receiving payment that
cost anything except court affidavit of claim if the owner is not
there in person, you have procured all other documents already, once
you get the affidavit of claim I will present it to the holding bank
and your fund will be released to you immediately, they don't want to
obey President Trump instruction that's why they always have a problem
with him, the president issued Executive Order to release your fund
but they keep delaying it with political motive but now am ready to
resolve it, upon your reply I will proceed immediately

If you really want us to proceed, send your direct receiving
information or you ignore my letter/massage, All correspondence must
be by my Private
mail address (pbarrwilliam@gmail.com ) for urgent reply

God Bless America


Attorney General William P. Barr
Office of the Attorney General
Department of Justice

[Wayne]

please get back to me urgent

Albert Emeka <albert_emeka@outlook.com>

25 Jun at 11:58

FROM THE DESK OF MR DONALD UBAH

DIRECTOR AUDIT UNIT OFFICE, ZENITH INTERNATIONAL

BANK PLC PLOT 84 AJOSE ADEOGUN STREET,

VICTORIA ISLAND LAGOS



CONFIRM IF YOU ARE ALIVE OR DEAD

Sir,

There is presently a counter claims on your fund $10.5MILLION DOLLARS by one MR.KYLE BURRIS, who is presently trying to make us believe that you are Dead and even explained that you entered into an Agreement with him, to help you in receiving your Fund, So here comes the big question Did you sign any Deed of Assignment in favor of (KYLE BURRIS)? Thereby making him the current Beneficiary / NEXT OF KIN with his following

Account Details:

NAME: MR KYLE BURRIS,

AC/NUMBER: 6503809428.

ROUTING/122006743,

B/NAME: CITI BANK,

ADDRESS: NEW YORK, USA,

We shall proceed to issue all payments Details to the said Mr. Kyle Burris, if we do not hear from you within the next two working days from today Once again I apologize to you on behalf of ZENITH INTERNATIONAL BANK PLC, towards this contact and proper confirmation

Required urgently from you if alive reply via: donaldubah3@gmail.com

Yours sincerely,

Mr Donald Ubah

ZENITH INTERNATIONAL BANK PLC

[Wayne]

we are not sure please confirm

John Njoku <john_njoku21@outlook.com>

17 Sep at 11:36

FROM THE DESK OF MR DONALD UBAH
DIRECTOR AUDIT UNIT OFFICE, ZENITH INTERNATIONAL
BANK PLC PLOT 84 AJOSE ADEOGUN STREET,
VICTORIA ISLAND LAGOS

CONFIRM IF YOU ARE ALIVE OR DEAD
Sir,
There is presently a counter claims on your fund $10.5MILLION DOLLARS by one MR.KYLE BURRIS, who is presently trying to make us believe that you are Dead and even explained that you entered into an Agreement with him, to help you in receiving your Fund, So here comes the big question Did you sign any Deed of Assignment in favor of (KYLE BURRIS)? Thereby making him the current Beneficiary / NEXT OF KIN with his following

Account Details:
NAME: MR KYLE BURRIS,
AC/NUMBER: 6503809428.
ROUTING/122006743,
B/NAME: CITI BANK,
ADDRESS: NEW YORK, USA,

We shall proceed to issue all payments Details to the said Mr. Kyle Burris, if we do not hear from you within the next two working days from today Once again I apologize to you on behalf of ZENITH INTERNATIONAL BANK PLC, towards this contact and proper confirmation
Required urgently from you if alive reply via: donaldubah3@gmail.com
Yours sincerely,
Mr Donald Ubah
ZENITH INTERNATIONAL BANK PLC

[Wayne]

top urgent please

Dr Sam Emmanuel <sdremmanuel@gmail.com>
Bcc:

28 Oct at 11:43

THE PRESIDENCY
FEDERAL REPUBLIC OF NIGERIA
AUDIT UNIT C B N


FGN/PR/VOL.1/19

Dear Sir
This is to inform you that you have a long overdue contract payment of
$10 million dollars to be transferred to you into your nominated bank
account by telegraphic transfer as agreed in a meeting held with the
president of Nigeria president Muhammadu Buhari and international
community and World Bank auditors in New York City Please you are
advised to get back to me for further details
You can reply via; the official email: drsemmanuel2@gmail.com
God Bless.
Regards,
Dr Sam Emmanuel

[Wayne]

Very Much Urgent and Important

Mr Christian Nduka <rolandamaechimr@gmail.com>
Bcc:

14 Jan at 10:57

THE PRESIDENCY
FEDERAL REPUBLIC OF NIGERIA
AUDIT UNIT / INVESTIGATION UNIT
CENTRAL BANK OF NIGERIA

FGN /PR/CBN VOL.1/2020

$2 .5MILLION DOLLARS COMPENSATION FOR SCAM VICTIMS
Sir,
There is presently $2.5million dollars payment compensation to be paid
to contractors / inheritance owners like you who may have been scammed
in the past in the process of getting their contract / inheritance
payment

As instructed from presidency in conjunction with senate committee
after a meeting held in respect to this issue You are advised to get
back to me with the information below for confirmation of your claim
and immediate transfer of your fund as soon as the information is
received and you have complied with the requirements of payment of
$450 dollars for registration and programming of your payment

Below are the information required

FULL NAME:
YOUR COMPLETE ACCOUNT INFORMATION:
FULL CONTACT ADDRESS:
MOBILE PHONE NUMBER:
OCCUPATION:
MARITAL STATUS AND AGE:
If you are interested get back to me urgently via
christiannduka24@gmail.com for immediate attention
Thanks
Mr Christian Nduka