fidedlitybank22@gmail.com

[Wayne]

Subject: *** SPAM ***Urgent Attention (Your Payment Is Ready)
From: FIDELITY BANK PLC <fidedlitybank22@gmail.com>

Attn:Beneficiary,

This is to bring to your notice that orders given by the Presidency and the entire house of senate for the year 2015 is that my bank is the chosen bank to pay out all foreign contract/inheritance funds. My bank was ordered after meeting held in the presidential village Aso-Rock Abuja to contact and proceed with payment of your contract/inheritance Funds by informing you that the former bank in charge of your payment via Electronic wire transfer being Oceanic Bank plc, Zenith Bank,Union Bank, EcoBank, ETC is no longer in charge of this payment.

I wish to inform you that your ($USD 10.5:Million) outstanding payment has been approved and ready to be paid but we want to confirm first from you by giving you our mode of payment this arrangement was agreed between the Presidency and the Senate Committees so take note that we only have (1) mode of Payment Stated Bellow:

Cash Delivery Payment: Delivery of immunity cash fund Will Be Deliver to you Within the neighbor- hood or Direct to your country of origin based on the delivery forum offshore payment center situated Through the cash point .

The appointed payment center were assigned in the Republic of south Africa Through our Fidelity off-shore unit forum

I will require you to get back to this office regarding this information and we will take it from there.

Yours Respectfully,

Dr. James Allen
Executive Director
Fidelity Bank Plc Nigeria.

[Wayne]

Arbuthnot Banking Group PLC United Kingdom
Finance
Arbuthnot Commercial Finance <fidedlitybank22@gmail.com> Today at 16:10
Reply-To: suriyajungrungreangkit89@gmail.com
BCC
Message body
Attn:Beneficiary,

I want to inform you that after meeting held this morning regarding
your payment of $5.5M (Five Million Five Hundred Thousand United
States Dollars Only) Our bank have concluded and agreed to pay you
through CASH payment buy our bank accredited Delivery Agent that will
assign to your country this week to deliver your fund to you.

This arrangement was agreed between our bank and United
Nation/International Monetary Fund IMF.

We Shall wait to hear from you regarding this urgent arrangement of
your payment to enable our bank conclude the delivery arrangement
process here and inform you the date the assigned Delivery Agent
Official will take off from here with your Fund Metal Box to your
country.

For your information our bank will packaged your fund in 1 Metal Box
in $100 bill for security reason.

You have to reconfirm to our bank your identification ID or Passport
and your receiving address and Cell Phone Number to our bank to avoid
the assigned Delivery Agent to deliver your fund Metal Box to a wrong
Person upon arrival to your country this week.

We shall wait to hear from you regarding this urgent matter about your payment.

John Mallett
Chief Credit Officer
Arbuthnot Banking Group PLC United Kingdom
;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;
This message is intended only for the use of the individual or entity
to which it is addressed, and may contain information that is
privileged, confidential and exempt from disclosure under applicable
law. If the reader of this message is not the intended recipient,or
the employee or agent responsible for delivering the message to the
intended recipient, you are hereby notified that any dissemination,
distribution or copying of the communication is strictly prohibited.
If you have received this communication in error, please notify us
immediately by e-mail, delete the file from your computer and destroy
any copies which may have been printed.

[Wayne]

Arbuthnot Banking Group PLC United Kingdom
People
Arbuthnot Commercial Finance <martban5556@gmail.com> Today at 9:18
Reply-To: suriyajungrungreangkit89@gmail.com
BCC
Message body
Attn:Beneficiary,

I want to inform you that after meeting held this morning regarding
your payment of $5.5M (Five Million Five Hundred Thousand United
States Dollars Only) Our bank have concluded and agreed to pay you
through CASH payment by our bank accredited Delivery Agent that will
assign to your country to deliver your fund to you.

This arrangement was agreed between our bank and United
Nation/International Monetary Fund IMF.

For your information our bank will packaged your fund in 1 Metal Box
in $100 bill for security reason.

We Shall wait to hear from you regarding this urgent arrangement of
your payment to enable our bank conclude the delivery arrangement
process here and inform you the date the assigned Delivery Agent
Official will take off from here with your Fund Metal Box to your
country for final delivery to you..

You have to reconfirm to our bank your identification ID or Passport
and your receiving address and Cell Phone Number to our bank to avoid
the assigned Delivery Agent to deliver your fund Metal Box to a wrong
Person upon arrival to your country..

We shall wait to hear from you regarding this urgent matter about your payment.

John Mallett
Chief Credit Officer
Arbuthnot Banking Group PLC United Kingdom
;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;
This message is intended only for the use of the individual or entity
to which it is addressed, and may contain information that is
privileged, confidential and exempt from disclosure under applicable
law. If the reader of this message is not the intended recipient,or
the employee or agent responsible for delivering the message to the
intended recipient, you are hereby notified that any dissemination,
distribution or copying of the communication is strictly prohibited.
If you have received this communication in error, please notify us
immediately by e-mail, delete the file from your computer and destroy
any copies which may have been printed.

[Wayne]

Nedtrust Finance, Amsterdam, NL
People
Nedtrust Finance, Amsterdam, NL <martban5556@gmail.com> Today at 11:55
Reply-To: rubenwolter717@gmail.com
BCC
Message body
Dear Customer,

We received an instruction from the Lloyds Bank, Dartford branch, UK
to pay you the sum of Four Million, Fifteen Thousand, Five Hundred and
Seventy Euros Only(€4,015,570.00), equivalent of Three Million, Six
Hundred and Fifty Thousand Great British Pounds Only (£3,650,000.00),
which is classified as your outstanding principle amount and 0.001%
interest accrued from the principle amount.

The said amount shall be paid to you by wire transfer or cheque prior
to the signing of your payment documents for proof of your payment in
line with the terms of our agreement with the Lloyds Bank. Your
appointment has considerably been scheduled for June 27th , 2019 and
your destination is Amsterdam Airport, Schiphol.

Please note that the signing of your payment documents and its
notarization by the court takes minimum period of two(2) working days
upon your arrival and it is extremely important for you to make a
reservation with any of the hotels within central Amsterdam for your
stay.

We can provide you the names of the hotels close to our location, if
you so wish. Otherwise, do make your reservation with any hotels of
your choice and provide copy of your reservation, including your
flight itinerary to enable us accord you the necessary assistance for
your arrival, if you are a first time visitor.

For further inquiries and clarification on your payment, please
contact your assigned transaction manager, Mr. Ruben Wolter via his
email: rubenwolter717@gmail.com

Yours truly,

Patricia Knights (Ms.)
Head, Customer Care Unit,
Nedtrust Finance, Amsterdam, NL
www.nedtrustfinance.com

[Wayne]

CONTRACT /INHERITANCE PAYMENT CONFIRMATION ORDER.

STEVE EKEH <martban5556@gmail.com>
Reply-To: steveekeh256@gmail.com
Bcc:

Tue, 10 Mar at 01:42

Attn: Beneficiary

CONTRACT /INHERITANCE PAYMENT CONFIRMATION ORDER.

I am compelled to write you in respect of your fund remittance, which
transfer has remained unsuccessful. I am very sure that you must have
lost hope of ever getting your fund transfer released especially after
all the frustrations, endless disappointment and broken promises in
the hands of some officials.

This request must be noted in view of the fact that the current
Governor of the Central Bank of Nigeria, Dr Godwin Emefiele is yet to
be briefed on some outstanding issues and information by his
predecessor and other top officials of the Bank who are not political
appointees and who have worked in the bank for more than 2decades.

Briefly, I am quite sure that you must be wondering the reason behind
the non-release of your long awaited fund after our Government
officially granted approval for its remittance. I may also believe
that you would have received countless, unconfirmed and spurious
payment Advices and remittance instructions from some officials
indicating that they have granted approval for the transfer of your
fund.

You may have also been directed to visit different cities and
countries with the instruction that your fund would be released at
such payment post or that your fund could be delivered to you at your
residence. All these are cooked up Stories from impostors who wish to
extort money from you while they do not have any knowledge of the true
position of your fund transfer. Meanwhile, I would like you to note
the following.

(1) Our government has granted irrevocable payment approval for your
fund remittance.

(2) Official release of this fund according to the record from the
office of the Accountant General of the Federation and Ministry of
Finance have been duly effected and documented.

(3) Your fund is presently being held at the HSBC bank International
Ltd. (details available with me). However for the avoidance of
doubt,the reason for the non-release of the fund by the Correspondence
Bank is due to the fact that the Bank has not received any direct
instruction about the beneficiary of the outstanding amount as the
fund is still being held in the name of the original contractor,ELBLAN
IND.S.A. LUXEMBOURG, (details available with me), in view of the
non-provision of a proof of ownership of the fund.

The original contractors in collaboration with a top official of the
Trade & Exchange department of the central bank has been rolling the
fund with the Foreign Bank and the interest is shared among the
officials.

Be informed that you have an outstanding payment of the sum of $4.5 m
on your favor. If you are very certain that you will not disclose this
information to
anyone, get back to me and I will give you further directives on what
you should do immediately.

Yours sincerely,

Steve Ekeh

[Wayne]

Keytrade Finance, Amsterdam, NL

Keytrade Finance, Amsterdam, NL <martban5556@gmail.com>
Reply-To: ann-marie.derik@online.ee
Bcc:

Wed, 8 Jul at 12:07

Attn: Beneficiary

We received an instruction from the Union Bank of Switzerland (UBS),
Zurich to pay you the sum of Two Million, Forty Five Thousand Euros
Only(€2,045,000.00),which is classified as your outstanding principle
amount and 0.001% interest accrued from the principle amount.

The said amount shall be paid to you by wire transfer or cheque prior
to the signing of your payment documents for proof of your payment in
line with the terms of our agreement with the Union Bank of
Switzerland.

Your attention/presence is required for the signing of the documents,
but following the heavy impact of the spread of the Coronavirus
(COVID-19) across the globe, the management has suspended the
invitation of concerned beneficiaries for the signing of their
respective payment documents.

Hence, an approval has been granted for the signing of such documents
by proxy through the beneficiary's representatives/agents here with
the beneficiary's written Power of Attorney. Otherwise, an attorney
shall be appointed to act on behalf of the beneficiary, if the
beneficiary does not have any representatives/agents here.

Consequently, you are required to quickly provide copy of your valid
identification and telephone number for validation of your payment
file and confirm your preferred payment option (i.e. wire transfer or
cheque) to enable us initiate the process of your payment, while
awaiting the signing of your payment documents.

For further inquiries and clarification on your payment, please
contact your assigned transaction manager, Ms. Anne-Marie Diederik via
her direct e-mail: ann-marie.derik@online.ee

Yours truly,

Arjan van Haalam
Director,Operations Unit,
Keytrade Finance, Amsterdam, NL
http:/ /www.keytradefinance.com
----------------------------------------------------------------------
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bericht zodat we kunnen voorkomen dat een dergelijke fout zich in de
toekomst voordoet

[Wayne]

Fidelity Bank PLC (URGENT INFORMATION)

FIDELITYBANK PLC <martban5556@gmail.com>
Reply-To: fidelitybank219@gmail.com
Bcc:

Wed, 2 Sep at 00:14

Dear Beneficiary,

This is to bring to your notice that orders given by the Presidency
and the entire house of senate for the year 2020 is that my bank is
the chosen bank to pay out all foreign contract/inheritance funds.

My bank was ordered after meeting held in the presidential villa
Aso-Rock Abuja to contact and proceed with payment of your
contract/inheritance Funds by informing you that the former bank in
charge of your payment via ATM Card being Oceanic Bank plc, Zenith
Bank,Union Bank, EcoBank, ETC is no longer in charge of this payment.

I wish to inform you that your ($3.5M) outstanding payment has been
approved and ready to be paid but we want to confirm first from you by
giving you our mode of payment this arrangement was agreed between the
Presidency and the Senate Committees so take note that we only have
(1) mode of Payment Stated Bellow:

ATM Card Payment: An ATM Card Will Be Charged With This Amount with
Limited Withdrawals per Day.

I will require you to get back to this office regarding this
information and we will take it from there.

Yours Respectfully,

Nnamdi Okoronkwo
Executive Director
Fidelity Bank Plc Nigeria

[Big Al]

Dear Beneficiary,

I want to inform you that your fund Worth $3.5M (Three Million Five
Hundred Thousand United States Dollars) has been approved to pay you
through online bank account that will setup on your name from our bank
here in Yapi Kredi Bank Turkey.

Kindly furnish our bank your requested information stated bellow to
enable our bank setup your online account with out any delay.

1) Your Full Name
2) Your Residential Address
3) Your Cell Phone Number
4) A Copy Of Your ID

Note, once your online account is been processed all your online
account information shall forward to you including your access code.

We wait to receive the above information to setup your online account.

Ali Y. KOÇ
Chairman, Board of Directors
YAPI KREDI BANK OF TURKEY

Header:

Return-Path: <barrister.samuelobii@gmail.com>
X-Originating-Ip: [209.85.219.171]
Reply-To: yapikredi_01@online.ee
From: YAPI KREDI BANK OF TURKEY <barrister.samuelobii@gmail.com>
Date: Wed, 20 Oct 2021 08:20:36 -0700
Message-ID: <CAGQDYAW_uyKBaOuprTkTVkGM=7hBa0oN5zoX9H=GNgrzvorLbw@mail.gmail.com>
Subject: YAPI KREDI BANK OF TURKEY

[Wayne]

YAPI KREDI BANK OF TURKEY

YAPI KREDI BANK OF TURKEY <fidelitybank219@gmail.com>
Reply-To: yapikredi_01@online.ee

Bcc:

Sat, 18 Dec at 08:13

Dear Beneficiary,

I want to inform you that your fund Worth $3.5M (Three Million Five
Hundred Thousand United States Dollars) has been approved to pay you
through online bank account that will setup on your name from our bank
here in Yapi Kredi Bank Turkey.

Kindly furnish our bank your requested information stated bellow to
enable our bank setup your online account with out any delay.

1) Your Full Name
2) Your Residential Address
3) Your Cell Phone Number
4) A Copy Of Your ID

Note, once your online account is been processed all your online
account information shall forward to you including your access code.

We wait to receive the above information to setup your online account.

Ali Y. KOÇ
Chairman, Board of Directors
YAPI KREDI BANK OF TURKE