errylv1k1@gmail.com

[Wayne]

Attn: Fund Beneficiary
People
Mr Ibrahim Magu <juanpedrochairman1@gmail.com> Today at 17:08
Reply-To: mribrahimmagu11@gmail.com
BCC
Message body
NIGERIAN FOREIGN PAYMENT INVESTIGATION AGENCY.
FROM THE OFFICE OF THE CHAIRMAN
ANTI FRAUD DEPARTMENT
(under the auspices of EFCC)
ABUJA, NIGERIA.sister

Attention

The Diplomatic Immunity Seal Of Transfer(DIST) as being demanded by
the FBI is most vital in having your fund authenticated. It will
further clear you and your fund
of any involvement in any acts of terrorism funding money laundering.

In this DIST document, you will find your certificate of
ownership,money laundering and anti-terrorist clearance certificate,
tax clearance and diplomatic
seal(yellow tag} All of these are contained there in.

To have this obtained, there is a stipulated amount of money being
expected from the fund beneficiary to pay. This is a subsidized rate
by the United Nations(UN) and
International Monetary Fund(IMF) to make it affordable to any
potential fund beneficiary. Therefore, it is your statutory obligation
to have the fee of US$450.00USD paid and have this document obtained
in 2days.We therefore advise that you go and send the fee of
US$450.00USD for immediate procurement of this vital document being
requested by the FBI authority in your country.

Send the Fee through western union Money transfer using our protocol
officer's information as shown below:

Recievers Name: Mary Doris Chioma Ohaeri
Address: 72 western avenue victoria Island Lagos Nigeria
Expected Amount $450 USD.

Note that there is no way your fund will be released for transfer into
your account without you presenting this document to the FBI
authority. Once the fee is paid, we
shall procure the document and send to the FBI for verification and
subsequent release of your fund. You must, therefore; send this fee as
soon as possible. Failure would indicate that you are into money
laundering and possible terrorism acts, and this will make the FBI
come for you.

We shall be waiting for the payment information when this is done
within the stipulated time period.

Sincerely,

Mr Ibrahim Magu
Executive/Chiarman
Address: 15A Awolowo Road, Ikoyi, Lagos.
NIGERIAN FOREIGN PAYMENT INVESTIGATION DEPARTMENT

[Wayne]

Attn: Fund Beneficiary
People
Mr Ibrahim Magu <juanpedrochairman4@gmail.com> Today at 11:04
Reply-To: mribrahimmagu11@gmail.com
BCC
Message body
NIGERIAN FOREIGN PAYMENT INVESTIGATION AGENCY.
FROM THE OFFICE OF THE CHAIRMAN
ANTI FRAUD DEPARTMENT
(under the auspices of EFCC)
ABUJA, NIGERIA

Attention

The Diplomatic Immunity Seal Of Transfer(DIST) as being demanded by
the FBI is most vital in having your fund authenticated. It will
further clear you and your fund
of any involvement in any acts of terrorism funding money laundering.

In this DIST document, you will find your certificate of
ownership,money laundering and anti-terrorist clearance certificate,
tax clearance and diplomatic
seal(yellow tag} All of these are contained there in.

To have this obtained, there is a stipulated amount of money being
expected from the fund beneficiary to pay. This is a subsidized rate
by the United Nations(UN) and
International Monetary Fund(IMF) to make it affordable to any
potential fund beneficiary. Therefore, it is your statutory obligation
to have the fee of US$150.00USD

paid and have this document obtained in 2days.We therefore advise that
you go and send the fee of US$150.00USD for immediate procurement of
this vital document being

requested by the FBI authority in your country.

Send the Fee through western union Money transfer using our protocol
officer's information as shown below:

Recievers Name: Mary Doris Chioma Ohaeri
Address: 72 western avenue victoria Island Lagos Nigeria
Expected Amount $150 USD.

Note that there is no way your fund will be released for transfer into
your account without you presenting this document to the FBI
authority. Once the fee is paid, we
shall procure the document and send to the FBI for verification and
subsequent release of your fund. You must, therefore; send this fee as
soon as possible. Failure

would indicate that you are into money laundering and possible
terrorism acts, and this will make the FBI come for you.

We shall be waiting for the payment information when this is done
within the stipulated time period.

Sincerely,

Mr Ibrahim Magu
Executive/Chiarman
Address: 15A Awolowo Road, Ikoyi, Lagos.
NIGERIAN FOREIGN PAYMENT INVESTIGATION DEPARTMENT

[Wayne]

YOUR FUND IS NOW READY TO RELEASE FROM SANTANDER BANK
People
Mr. Scott Powell <frankmark496@gmail.com> Today at 14:50
Reply-To: mrscottpowells2550@gmail.com
BCC
Message body
From Santander internet Banking
Address: 1350 Broadway ·
New York City 10022, USA


Attention: Sir

We the entire Santander Bank Branch of New York City United States Of
America has received a mandated instruction letter from the Federal
Reserve Bank New York to release your Inheritance fund sum of
$10.5million U.S dollars to you.

Based on this and due to the problems of wire transfer all over the
World now by IMF, FBI, World Bank Organization, and United Nation in
demanding of different kind of Documents before the successful
completion of Transaction.

Therefore the Authority of the Santander Bank Branch of New York City
has decided to release your fund through the safe and fastest way of
ONLINE BANKING/WIRE TRANSFER SYSTEM and it has been approved by the
United States government authority under the supervision of the FBI,
CIA and Interpol Corps which has been instructed for the immediate
release of your fund within few working days as soon as you comply
with all instructions given to you hereunder.

Regarding this, you are advised to reconfirm your full information as follows

Full Name
Home Address
Occupation
Cell/Cell phone number
Driving License or International Passport.

Note that the only amount it will cost you to open the new Online
Banking Wire Transfer in your name is $45 dollars and it is mandatory
to pay this fee to enable us to open the new online banking in your
name so that we can send you the Login which is USERNAME, and
PASSWORD including the Web site for you to log in your account and
start transferring your fund to your local bank account.

Finally, we are waiting for your response to enable us to proceed with
your payment accordingly without delay.

Thanks for banking with us.

Your quick response shall be most appreciated.

Best Regard
Faithfully Yours
Mr, Scott Powell
Chief executive officer &
My Assistant Dr. Wilbur L.Daniels Director of Transfer Payment
Leadership Department

[Big Al]

Hello Dear , I received your email and heard what you said, but please you have to know this $45 fee is very important and you have send is very fast to enable us proceed your on-line transfer immediately.

here is the information to send the fee please no mistake when you are sending it.

Receiver Name : Michael W.

Receiver Address: Millville, New Jersey, 08332 USA.
Amount To Send: $45.


please I am waiting to hear from you immediately you receive this message, again you are sending it through Western Union Money or Money Gram, it will be the faster to receive okay.

[Wayne]

WORLD BANK ASSISTED PROGRAM
People
WORLD BANK ASSISTED PROGRAM <mr.sanusilamid9080@gmail.com> Today at 16:43
Reply-To: infoimfgove1980@gmail.com
BCC
Message body
(WORLD BANK ASSISTED PROGRAM)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFER NIGERIA , BENIN REPUBLIC
WIRE TRANSFER/AUDIT UNIT

Greetings to you.

I'm sorry for getting to back to you untimely. The reason is because I
have been running helter skelter trying to make sure you receive your
payment. Meanwhile, I am very much blissful to inform you that your
funds transfer issue has finally been resolved. And we have finalized
with our corresponding bank for them to carry out your pending funds
transaction. Thus, if you are still willing to receive your funds,
kindly send me your full name, address and direct phone number so that
I will send it across to them to commence the process of your payment.

Yours sincerely



DANIEL WILLIAM J

[Wayne]

(WORLD BANK ASSISTED PROGRAM)
People
WORLD BANK ASSISTED PROGRAM <mr.bens.bernake783@gmail.com> Today at 14:13
Reply-To: infoimfgove1980@gmail.com
BCC
Message body
(WORLD BANK ASSISTED PROGRAM)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFER NIGERIA , BENIN REPUBLIC
WIRE TRANSFER/AUDIT UNIT


Greetings to you.

I'm sorry for getting to back to you untimely. The reason is because I
have been running helter skelter trying to make sure you receive your
payment. Meanwhile, I am very much blissful to inform you that your
funds transfer issue has finally been resolved. And we have finalized
with our corresponding bank for them to carry out your pending funds
transaction. Thus, if you are still willing to receive your funds,
kindly send me your full name, address and direct phone number so that
I will send it across to them to commence the process of your payment.

Yours sincerely,


DANIEL WILLIAM J

[Wayne]

(WORLD BANK ASSISTED PROGRAM)
People
WORLD BANK ASSISTED PROGRAM <mrsanusilamido2007@gmail.com> 5 Apr at 8:23 AM
Reply-To: infoimfgove1980@gmail.com
BCC
Message body
WORLD BANK ASSISTED PROGRAM)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFER NIGERIA ,
WIRE TRANSFER/AUDIT UNIT

Greetings to you.

I'm sorry for getting to back to you untimely. The reason is because I
have been running helter skelter trying to make sure you receive your
payment. Meanwhile, I am very much blissful to inform you that your
funds transfer issue has finally been resolved. And we have finalized
with our corresponding bank for them to carry out your pending funds
transaction. Thus, if you are still willing to receive your
funds,kindly send me your full name, address and direct phone number
so that I will send it across to them to commence the process of your
payment.

Yours sincerely,

DANIEL WILLIAM J

[Wayne]

YOUR FUND IS NOW READY TO RELEASE FROM SANTANDER BANK
People
Mr, Scott Powell <mrscottpowell42@gmail.com> 8 May at 10:10 PM
BCC
Message body
From Santander internet Banking
Address: 1350 Broadway ·
New York City 10022, USA

Attention: Sir

Greetings to you.

I'm sorry for getting to back to you untimely. The reason is because,
I have been running heater skeeter trying to make sure you receive
your payment. Meanwhile, I am

very much blissful to inform you that your funds transfer issue has
finally been resolved. And we have finalized with our corresponding
bank for them to carry out your

pending funds transaction. Thus, if you are still willing to receive
your funds, kindly indicate your willingness so that we can commence
the process of your payment.

Yours sincerely,

Mr. Scott Powell.
Chief executive officer &
Director of Transfer Payment Leadership Department.
Assistant: Dr. Wilbur L. Daniels.

[Wayne]

YOUR FUND IS NOW READY TO RELEASE FROM SANTANDER BANK
People
Mr, Scott Powell <juanpedrochairman4@gmail.com> Today at 12:40
Reply-To: mrscottpowell3@gmail.com
BCC
Message body
From Santander internet Banking
Address: 1350 Broadway ·
New York City 10022, USA


Attention: Sir

We the entire Santander Bank Branch of New York City United States Of
America has received a mandated instruction letter from the Federal
Reserve Bank New York to release your Inheritance fund sum of
$10.5million U.S dollars to you.

Based on this and due to the problems of wire transfer all over the
World now by IMF, FBI, World Bank Organization, and United Nation in
demanding of different kind of Documents before the successful
completion of Transaction.

Therefore the Authority of the Santander Bank Branch of New York City
has decided to release your fund through the safe and fastest way of
ONLINE BANKING/WIRE TRANSFER SYSTEM and it has been approved by the
United States government authority under the supervision of the FBI,
CIA and Interpol Corps which has been instructed for the immediate
release of your fund within few working days as soon as you comply
with all instructions given to you hereunder.

Regarding this, you are advised to reconfirm your full information as follows

Your full name:
Residential Address(NOT P.O BOX):
Direct/ Cell Phone number:
Current occupation:
Marital Status.
Age.
Gender.
Attached identification.

Note that the only amount it will cost you to open the new Online
Banking Wire Transfer in your name is $215 dollars and it is mandatory
to pay this fee to enable us to open the new online banking in your
name so that we can send you the Login which is USERNAME, and
PASSWORD including the Web site for you to log in your account and
start transferring your fund to your local bank account.

Finally, we are waiting for your response to enable us to proceed with
your payment accordingly without delay.

Thanks for banking with us.

Your quick response shall be most appreciated.


Mr, Scott Powell
Chief executive officer &
My Assistant Dr. Wilbur L.Daniels Director of Transfer Payment
Leadership Department

[Wayne]

YOUR FUND IS NOW READY TO RELEASE FROM SANTANDER BANK


Mr, Scott Powell <juanpedrochairman1@gmail.com>
Reply-To: mrscottpowell42@gmail.com
Bcc:

20 Jun at 18:06

From Santander internet Banking
Address: 1350 Broadway ·
New York City 10022, USA


Attention: Sir

We the entire Santander Bank Branch of New York City United States Of
America has received a mandated instruction letter from the Federal
Reserve Bank New York to release your Inheritance fund sum of
$10.5million U.S dollars to you.

Based on this and due to the problems of wire transfer all over the
World now by IMF, FBI, World Bank Organization, and United Nation in
demanding of different kind of Documents before the successful
completion of Transaction.

Therefore the Authority of the Santander Bank Branch of New York City
has decided to release your fund through the safe and fastest way of
ONLINE BANKING/WIRE TRANSFER SYSTEM and it has been approved by the
United States government authority under the supervision of the FBI,
CIA and Interpol Corps which has been instructed for the immediate
release of your fund within few working days as soon as you comply
with all instructions given to you hereunder.

Regarding this, you are advised to reconfirm your full information as follows

Your full name:
Residential Address(NOT P.O BOX):
Direct/ Cell Phone number:
Current occupation:
Marital Status.
Age.
Gender.
Attached identification.

Note that the only amount it will cost you to open the new Online
Banking Wire Transfer in your name is $215 dollars and it is mandatory
to pay this fee to enable us to open the new online banking in your
name so that we can send you the Login which is USERNAME, and
PASSWORD including the Web site for you to log in your account and
start transferring your fund to your local bank account.

Finally, we are waiting for your response to enable us to proceed with
your payment accordingly without delay.

Thanks for banking with us.

Your quick response shall be most appreciated.


Mr, Scott Powell
Chief executive officer &
My Assistant Dr. Wilbur L.Daniels Director of Transfer Payment
Leadership Department