viviandouglas25@gmail.com

[Wayne]

PAYMENT NOTIFICATION:

Mr. Antonio Guterres <johedward66@gmail.com>
Reply-To: consult0933@hotmail.com
Bcc:

Mon, 8 Feb at 08:11

United Nations Organization
760 United Nations Plaza
Manhattan, New York City, New York 10017

I am Mr. Antonio Guterres, Secretary General of the United Nations.
Please; I want to know from you the reason why you have abandoned your
fund US$10.500.000.00 (Ten Million Five Hundred Thousand United States
Dollars) up till this time without any claims. I am delighted to write
to 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 banks officials.

Meanwhile, I am delighted to inform you that all the necessary
arrangements regarding your payment has been put in place. Your
payment has been unconditionally approved by the International
Monetary Fund (IMF) and United Nations (UN) conjunction with Homeland
Security (HS) to release your Inheritance approved funds (US$10.5M)
through Diplomatic Cash Delivery, Which is 100% sure.

Meanwhile, your request to receive said fund to your designated
account. Now we have confirmed that the bank will charge you high on
transfer fees based on the volume of the funds.

Secondly according to international banking law here, the bank has no
right to deduct any amount from the said fund until it gets to the
rightful owner which is you. So we suggest to send the fund valued
(US$10.5M) to you through diplomatic means to make everything easier
and faster.

Please note that your funds will be released to you through diplomatic
cash delivery to your doorstep. Which we have resolved and ratified
your payment which is 100% guarantee that you will receive your
approved funds (US$10.5M) within 72hrs.

However, if you are willing to receive your funds, kindly get back to
me with your full personal details below so that we can proceed
immediately.

(1) Your Full Name:
(2) Your Complete Address:
(3) Telephone Number:
(4) Country:
(5) Attach a copy of your working I.D/driver’s license.

So update me immediately you receive this massage so that I can
proceed without wasting time or delay.

Yours sincerely,
Mr. Antonio Guterres
Secretary General of the United Nations General Assembly
United States of America

[Wayne]

From Dr Kingsley Obiora, Deputy Governor, Central Bank of Nigeria (CBN) Telephone No: +234-9019102230

Dr. Kingsley Obiora <viviandouglas26@gmail.com>
Reply-To: rfairbank34@gmail.com
Bcc:

Thu, 18 Feb at 09:09

HONORABLE OFFICE OF THE DEPUTY GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN)
PLOT 33 ABUBARKAR TAFAWA BELEWA WAY,
CENTRAL BUSINESS DISTRICT, CADASTRAL ZONE-
FEDERAL CAPITAL TERRITORY, ABUJA-NIGERIA
OUR REF: CBN/IRD/CBX/021/2021
DATE: 18/02/2021.

RE: PAYMENT APPROVED/FINAL FUND RELEASE ORDER FROM CENTRAL BANK OF NIGERIA:

Good Day: Dear Unpaid Beneficiary:

I am Dr. Kingsley Obiora, Deputy Governor Central Bank of Nigeria and
Head Authorized Fund Crediting Manager Handling all foreign unpaid
Contract/Inheritance funds CBN. Meanwhile, I’m waiting to notify you
that your fund Ten Million Five Hundred Thousand United States Dollars
was returned from United Nations / International Monetary Fund to
Central Bank of Nigeria (CBN) account as unknown claimed funds. So I
want to know if you are willing to receive your abandoned funds
without any further delay.

After our seriously meeting yesterday with the Federal Ministry of
Finance (FMF) and senate committee regarding your fund release, it was
agreed signed and stamped to pay you part payment of US$5.500.000.00
(Five Million Five Hundred Thousand United States Dollars) only to
your nominated bank account within 72hrs. As I was instructed to
handle your compensation part payment. So is rest assured that you
will surely receive your compensation fund with immediate effect?

Meanwhile, if you are still willing to receive the part payment of
US$5.500.000.00 (Five Million Five Hundred Thousand United States
Dollars) only through Bank to Bank Telegraphic Wire Transfer, please
kindly proceed to reconfirm your full details below so we can proceed
accordingly.

(1) Your Full Name:
(2) Your Complete Address:
(3) Direct Telephone Number:
(4) Mobile Number:
(5) Present Occupation:
(6) Receiving bank name:
(7) Bank address:
(8) Bank tel:
(9) Bank fax:
(10) Swift code:
(11) Routing #:
(12) Account #:
(13) Account holder name:
(14) Beneficiary name:
(15) Attach copy of your ID/driver’s license for identification purposes.

Finally, at this juncture, I am very much sure that you're disgruntled
because you have not received your payment. The reason is because, you
have been dealing with unauthorized individuals/ bank officials. But I
want to let you know that you won't have such gibberish experience
again.

Note: that you are urgently requested to call me immediately you
receive this massage on this Telephone No: +234-9019102230 for more
explanation.

CONGRATULATIONS.

Thanks while shortly waiting to hear from you.

Yours faithfully.
Dr Kingsley Obiora,
Deputy Governor,
Central Bank of Nigeria (CBN)
Telephone No: +234-9019102230
E-mail: officeoffice229@aol.com

[Wayne]

PAYMENT NOTIFICATION:

Mr. Jerry Decembre <petermicha80@gmail.com>
Reply-To: eddyemeka3000@gmail.com

Bcc:

Thu, 29 Apr at 11:20

BANK OF AMERICA CORPORATION
Co-Chief Operating Officer Of Bank of America
100 North Tryon Street
Charlotte, North Carolina, 28202 U.S.
RE/NO: 002-BOA/0047/2029
Website: http:/ /www.bankofamerica.com
Transfer Release Update

RE: PAYMENT APPROVED/FINAL FUND RELEASE ORDER FROM BANK OF AMERICA:

Dear Sir/Ma.

We the Bank of America is only authorized bank from United Nation for
payment of your funds (Ten Million Five Hundred Thousand United States
Dollars) only and also wants to inform you that after carefully,
vetting and investigation and going through our payment records, we
noticed that your $10:5M funds has not been paid what you must do to
receive your funds is swear to an affidavit of oath at the New York
Court of Appeal, authorizing Bank of America to release your funds
because you are the authentic beneficiary( owner) of the funds.

I can direct you to an attorney who will help you get the affidavit
from the New York Court of Appeal only if you don’t have any attorney
who will do it for you so that you will get your payment as soon as
possible but if you have any please let your attorney do it for you
and send to us. We want you to send us your full Name, Address, Phone
Number, working ID, Occupation and bank account information’s to
programming of your funds for transfer.

Note that the only amount it will cost you to swear to an affidavit of
oath in your name is $275 only. So let me know if I should forward you
the payment information for you to proceed to send the $275 as quick
as possible today.

I am looking forward to receive your urgent response.

Yours sincerely,
Mr. Jerry Decembre.
Co-Chief Operating Officer,
Bank of America
United States of America.

[Wayne]

ATTENTION REAL BENEFICIARY,

Mr. Rachid Benmessaoud <centralb931@gmail.com>
Bcc:

Fri, 11 Jun at 00:32

ATTENTION REAL BENEFICIARY,

This is to inform you that on behalf of Mr. Rachid Benmessaoud the
newly appointed Executive Director, World Bank Africa Regional
Abuja-Nigeria, We have setup a Scam Victims Compensation on your
behalf with the sum of US$10.5M approved in your name through World
Bank IMF mass assisted project funds. This compensation involves
business investment failure, Inheritance, Contracts, Lottery, Dating,
Diplomatic Payment, loan E.T.C, the mass assisted fund was approved to
settle failed business / scam extortion.

We wish to inform you that your compensation sum of US$10.5M was
approved through International Monetary Fund (IMF) Compensation
Commission mass assisted project, we have severally tried to contact
you without success, are you willing to receive your compensation
fund?

You have to respond as soon as you receive this message because we
have your compensation file submitted by (IMF) external auditors in
United States and we have not heard from you. International global
security watchers reported different degrees of scams and their
mouthwatering proposals. You will never have an opportunity of this
kind so your destiny and survival is in your hands.

They impersonate FBI and other security offices to intimidate or
threatened you to send them money or go to jail. You will hear more as
soon as you respond to this message. In furtherance, I presumed you
must have been wondering why after paying all the fees requested by
those crooks nothing was paid to you rather they enjoyed your hard
earned money without remorse of their evil deeds. The only funds
approved in your name was US$10.500.000.00 (Ten Million Five Hundred
Thousand United States Dollars) only from the United Nations (UN),
International Monetary Fund (IMF), World Bank Switzerland and in
conjunction with Federal Bureau of Investigation (FBI) mass assisted
project, those crooks operates through different avenues, locations
and from many countries .

The funds was approved so that you can invest into your own private
business, it serves as help to your financial growth, it serves as
debt reconciliation. Calculate how much you have sent to them yet not
even a cent has been given to you, for how long will you believe them?

Please don’t waste time to contact us for more information’s. Finally,
you will be surprise to hear more but be happy that World Bank
assisted project has come to your rescue whatever you have gone
through in their hands. We are going to provide %100 percent
comprehensive evidence and gazette of how your scam compensation will
be released, you can make inquiry and submit whatever business you are
doing at the moment for security check and Intel report of the truth
in the business. You will not regret rather be bold to expose evil no
matter how they preach and convince you.

In addition we urge you to indicate your option of you prefer this
fund to get to you because we have many means by which you have to
receive this fund and those means are as follow:

1, Through diplomatic delivery ATM VISA CARD or consignment box
2, Through Bank to Bank Electronic Wire Transfer

1) Your Full Name:
(2) Your Complete Full Address:
(3) Direct Telephone Number:
(4) Mobile Number:
(5) Next of Kin:
(6) You Full Bank Name:
(7) You Full Bank Address:
(8) Account Holder Name:
(9) Beneficiary Name:
(10) Bank Account No:
(11) Bank Routing #:
(12) Bank Swift Code:
(13) Bank Tel/Fax:
(14) Provide your working ID/Driver’s License for proper identification.

Note: that any one you choose you have to pay equal amount of $250usd
for the remittance of fund to you and the payment information is
below.

Here Is The Payment Information Through RIA, Western Union or
MoneyGram with below.

NAME OF RECEIVER: EDWIN IFEANYI IWUCHUKWU
ADDRESS: NIGERIA
AMOUNT: US$250. ONLY
MTCN________________
SENDERS NAME:
SENDERS ADDRESS:

You can call me at or test: +234-9019102230

Note: that every claims has an expiring period of three working days
(3days) so you have to do that very urgently to avoid expiration.

Also forwards your full delivery address to avoid wrong delivery and
also remember to attach the payment details of your delivery charge
which is $250usd.

Thanks while shortly waiting to hear from you.

Yours in service,
Mr. Rachid Benmessaoud
Executive Director,
World Bank Africa Regional Abuja-Nigeria
Telephone: +234-9019102230
Email: rachidenmessaoud01@gmail.com

Telephone: +2349019102230
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Cellular Mobile (ETACS)

[Wayne]

Dear Unpaid Beneficiary

Mr. Jerry Decembre <johedward66@gmail.com>
Bcc:

Tue, 13 Jul at 12:40

BANK OF AMERICA CORPORATION
Co-Chief Operating Officer of Bank of America
100 North Tryon Street
Charlotte, North Carolina, 28202 U.S.
RE/NO: 002-BOA/0047/2029
Website: http:/ /www.bankofamerica.com
Transfer Release Update

RE: PAYMENT APPROVED/FINAL FUND RELEASE ORDER FROM BANK OF AMERICA:

Dear Unpaid Beneficiary:

I am Mr. Jerry Decembre; the Co-Chief Operating Officer Of Bank of
America. Meanwhile, I am delighted to write to you in respect of your
fund remittance, which your funds release has remained unsuccessful. I
am very sure that you must have lost hope of ever getting your fund
released especially after all the frustrations, endless disappointment
and broken promises in the hands of some banks officials.

I am quite sure that you must be wondering the reason behind the
non-release of your long awaited fund, which it was stopped for world
interest because of the Money Laundering and Terrorist Sponsorship
globally. After United Nations (UN) and International Monetary Fund
(IMF) World Bank Switzerland and in conjunction with Federal Bureau of
Investigation (FBI), have resolved and rectified your payment. I was
instructed by the Authorities to pay you the sum of (Ten Million Five
Hundred Thousand United States Dollars) through our Bank of America as
a true beneficiary of this fund. And what you must do to receive this
fund is to swear an Affidavit of Oath at the New-York Court of Appeal,
authorizing Bank of America to pay you part payment of (US$10.5M) to
you as the Rightful Owner of the funds.

As it was agreed signed and stamped to pay you the sum of (Ten Million
Five Hundred Thousand United States Dollars) only through Bank to Bank
Telegraphic Wire Transfer or ATM Card and the choice is yours, which
is 100% guaranteed.

Finally, you have to reconfirm your full Name, Address, Phone Number,
working ID, Occupation and bank account information’s to programming
of your funds for transfer.

Note that the only amount it will cost you to swear an Affidavit of
Oath in your name is $550 only. So let me know if I should forward you
the payment information for you to proceed to send the $550 as quick
as possible today.

I am looking forward to receive your urgent response.

Yours sincerely,
Mr. Jerry Decembre.
Co-Chief Operating Officer,
Bank of America
United States of America.
E-mail: jerrydecembre90@gmail.com

[Wayne]

RE: INTEREST REMITTANCE ADVICE (US$2.5M)

Mr. Kennedy Uzoka <petermicha80@gmail.com>
Bcc:

Mon, 8 Nov at 16:17

UNITED BANK FOR AFRICA PLC
HEAD OFFICE: UNITED BANK HOUSE
57 MARINA LAGOS ISLAND
Tel: +234-8166244062
OFFICE OF THE HEAD GENERAL MANAGING DIRECTOR
BANK CODE 303
Ref:UB/OMD/INT/90/18

RE: INTEREST REMITTANCE ADVICE (US$2.5M)

Dear Unpaid Beneficiary:

This letter is written to you in order to change your life from today?
This is to officially inform you that we received an instruction from
the presidency through our apex bank that all accrued interest on
contract sum that was deposited into our bank before the principle sum
was withdrawn by the Federal Government of Nigeria should not be
declared as dividend instead the beneficiary contractor should be
contacted and the interest paid to them.

Be informed that the Federal Government have approved the release of
your interest payment of US$2.5M (Two Million Five Hundred Thousand
Dollars) out of your total funds, which has been in this bank for many
years unclaimed because the Governor of Central Bank of Nigeria (CBN)
have refused to tell you the truth on how to claim your fund this is
because he has been using the interest accumulated from your fund
every year to enrich himself without your knowledge, I want to help
you pull out this fund to your bank account or by ATM Visa Card
without any delay.

You are therefore advice to contact me immediately for more directives
as there is an accrued interest of US$2.5M (Two Million Five Hundred
Thousand United States Dollars Only) in your favor as result of your
contract/Inherited fund deposited with us.

Equally, note that you may be required to forward your bank
information including copies of your international passport or
driver’s license for identification, fill below for us to start
processing for your payment immediately.

(1) Your Full Name:
(2) Your Complete Address:
(3) Age:
(4) Country:
(5) Direct Telephone Number:
(6) Mobile Number:
(7) Present Occupation:
(8) Attach copy of your I.D/driver’s license.
(9) Receiving bank name:
(10) Bank address:
(11) Bank tel:
(12) Bank fax:
(13) Swift code:
(14) Routing #:
(15) Account #:
(16) Account holder name:
(17) Beneficiary name:

We would appreciate your urgent response regarding the above
information as this enables our bank to treat the transfer with
urgency.

Respectfully yours,
Mr. Kennedy Uzoka
General Managing Director
CEO United Bank for Africa Plc
Telephone: +234-8166244062
E-mail: consultantc88@gmail.com

Telephone: +2348166244062
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* MTN Nigeria Communications Ltd