fundreleaseoverdue01@gmail.com

[Wayne]

INSTRUCTION TO CREDIT YOUR BANK ACCOUNT US 10.5 MILLION.
People
MR. STEVEN MICHAEL ACCOUNT OFFICER <fundreleaseoverdue01@gmail.com> Today at 9:09
Reply-To: info.boaichusa01@gmail.com
To
Message body
Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/013
United States of America
Phone: +1-281-968-4633

Dear BENEFICIARY,

The Management of the Bank of America Corporate Office Headquarters
here in 100 N.Tryon St Charlotte,NC 28255 wishes to inform you that
after a brief meeting held by the Bank executives on,the 17th Day of
July 2017 at precisely 8 a.m. Eastern Daylight Time(EDT), we deem it
appropriate to intimate you that your funds will be transferred into
the United States Treasury Account with the JP Morgan Chase
Headquarters at 270 Park Avenue in New York according to the record we
got from European Countries due to your inability to complete the
transaction and your failure to meet up with a minor payment
obligation.The actual transfer of your funds ($10,500,000.00) into the
government account comes up next week.

This is in line with the instructions of the USA Treasurer,Mrs.Rosa
Guantanamo Rios that all unclaimed funds be paid into the United
States Government Treasury Account as un-serviceable funds in
compliance to section 3 subsection 1(a) of the United States Financial
Law enacted in 2001 after an attack on our dear country on September
11,2001. Find below the profile of the banking institution where your
funds has be transferred into following the government directives.

Name of Bank: JP Morgan Chase Headquarters at 270 Park
Avenue in New York.
JP Morgan Chase Official Bankers for the United States
Treasury Department
AC NO: 68302345093
Routing NO:021109593
Account Name:United States Treasury Department,USA

Note that if you still wish to receive your funds do get back to us
immediately so that we will remove your funds transfer
from the list of those transactions to be seized by the United States
Government.Also be informed that we need only a DIPLOMATIC IMMUNITY
SEAL OF TRANSFER(DIST) to complete the wire transfer.The fee to obtain
the SEAL was reduced from $1,200 to $960 and no other fee is
involved.You are required to send the fee of $960 by WESTERN UNION or
MONEY GRAM to the issuing officer at the bank where your funds
deposited as stated below:

INFORMATION

Receiver's Name: Joseph A. Alfredo
Country ... USA.
City .... HCRITAGE VILLAGE, SOUTHBURY CT 06488
Test Question.... OK
Answer ... OK
AMOUNT to send:... $960
Sender's name:.......
MTCN or REFERENCE Number.......

If we receive the MTCN today,we will transfer your funds
($10,500,000.00) before we close office and the funds will reflect 3
hours after the transfer.We will send you all the transfer documents
to enable you start making cash withdrawals from your account same
day the funds are transferred.We have waited for so long and we cannot
continue to wait.

Thank you for giving us the opportunity to serve your banking
needs.
Yours faithfully,

Steven Michel
Account Officer
Phone: +12819684633

Phone:
+12819684633
Number billable as geographic number
Country or destination United States
City or exchange location Alvin, TX
Original network provider* Level 3 Communications, Llc - Tx

[Wayne]

Diplomatic Deliver To You.
People
International Monetary Fund. <nationallawenforcementagecyyy@gmail.com> Today at 10:47
To
@
Message body
The United Nation International Monetary Fund.
Dr.Stephen Koffon Head,UK Diplomatic.
United Kingdom London.

Dear: Beneficiary,

I got your e-mail, I am UK Diplomat Director INSTRUCTED Mr. Carl
Smith to deliver boxes with the United Nations International Monetary
Funds Agency United Kingdom, I am contacting you here at the London
Heath row International Airport,

This is in respect of (1) one consignment box worth $7,5 Million USD.
I have being assigned by the Western European Countries/U. S.
Government Presidency to make this delivery to you.

The British Government and the Committee On Government Compensation
Unpaid/Contract/ Donation released these box for delivery to their
respective beneficiaries,Your Name was Tagged to this (1) one box as
the Beneficiary/Receiver it is in this regard that i was appointed to
make delivery of your box after they where released for delivery.

I am contacting you now because you have to arrange to met me up at
Houston Texas airport where we have landing place for security
purpose, all what i need from you is your readiness on when you are
coming to HOUSTON TEXAS USA joying us to get deliver at airport to
complete to handle
over to you.

I will need your information to confirm with the information i have on
file of these box after which i will book flight to meet with you in
Houston Texas airport, below are the information requested off you.

1. Full Name:
2. Destination House Address/Phone Number:
3 DO YOU WANT ATM VISA CARD/DELIVER, YES, ON
4. Copy of your Drivers /passport for your identification.
5 Occupation retired now

I await your immediate response.

Regards,

Dr.Stephen Koffon
UK Diplomat.

[Wayne]

DEAD OR ALIVE? Call me +234-701-622-0366
People
Assistant to the Executive Governor (CBN) <nationallawenforcementagecyyy@gmail.com> Today at 8:14
BCC
Message body
Hello my good friend,

Greetings to you. I am Mr. David Chinazam/Personal Assistant to
Executive Governor of Central Bank of Nigeria (CBN). I have urgent
secret information for you, which will be of vital help to you, I
cannot keep it further as my conscience reminds of my duties as one
who believes in equity and fair play, my boss and some of his
colleagues from several other ministries who are assigned with the
duty of transferring this funds to you have conspired together to
divert your fund to another account and the strategy they employed was
by demanding several charges from you, some of the demands are illegal
just to frustrate you to abandon your funds in order to perfect his
evil activities. He has counterparts in almost every country like
United Kingdom, United States, Spain, Holland, Taiwan, Hong Kong,
Indonesia and India etc. As this will then open an avenue for them to
tag your payment as unclaimed payment and will have it transferred to
their own coded account overseas.

As a matter of fact, the Executive Governor Central Bank of Nigeria
(CBN) and his colleagues instructed me to change your payment details
with the one they have just nominated for immediate payment release,
note that they will frustrate you for ever if you continue dealing
with them because they will never do the right thing since the quest
for too much worldly gains has blinded their sense of reasoning, am in
charge of credit control to infuse all those information but i am
purposely delaying as my mindset does not accept such evil.

I can release this fund to you if I am sure that I will be protected
because immediately I release it, I will have to leave office, if I do
not my life will be in danger. This money will be transferred to their
private account on before 30th of November , 2017. If you are willing
to get your payment direct into your account or through any other
means, call or email me and reconfirm your account particulars and
other related information's if you chooses other legitimate ways let
me know and forward your contact details to me immediately on the
receipt of this message.

Please Kindly consider this secret information as highly privileged
and should be kept till the end of time as having it divulged is a
great risk on my side and your prompt response will do you a lot of
good by having the right things done in your payment files and
documents which was regularized by unknown crooks. You should have
asked why after all the series of fees you paid yet the transaction
was still not concluded, is a deliberate act to frustrate you out of
the business.

Email me upon the receipt of this message.

Looking forward to your immediate response. For further
clarifications, do not hesitate to contact my office.

Yours faithfully.

Mr. David Chinazam.
Assistant to the Executive Governor (CBN).
Tel: +2348029402159
Personal Email: davidchinazam01@gmail.com

Phone:
+2348029402159
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Bharti Airtel Ltd (Celtel)

[Wayne]

Diplomatic Deliver To You.
International Monetry Fund united Kingdom <imf.security.info.office.co.uk.gov09@gmail.com> Today at 11:03
BCC
Message body
The United Nation International Monetary Fund.
Dr.Stephen Koffon Head,UK Diplomatic.
United Kingdom London
Email: imf.co.uk.org01@gmail.com.

Dear: Eduardo Hoyos

I got your e-mail, I am UK Diplomat Director INSTRUCTED Mr. Carl
Smith to deliver boxes with the United Nations International Monetary
Funds Agency United Kingdom, I am contacting you here at the London
Heath row International Airport,

This is in respect of (1) one consignment box worth $8.5 Million USD.
I have being assigned by the Western European Countries/U. S.
Government Presidency to make this delivery to you.

The British Government and the Committee On Government Compensation
Unpaid/Contract/ Donation released these box for delivery to their
respective beneficiaries.

Your Name was Tagged to this (1) one box as the Beneficiary/Receiver
it is in this regard that i was appointed to make delivery of your box
after they where released for delivery.

I am contacting you now because you have to arrange to met me up at
Houston Texas airport where we have landing place for security
purpose, all what i need from you is your readiness on when you are
coming to HOUSTON TEXAS USA joying us to get deliver at airport to
complete to handle over to you.

I will need your information to confirm with the information i have on
file of these box after which i will book flight to meet with you in
Houston Texas airport, below are the information requested off you.

1. Full Name:
2. Destination House Address/Phone Number:
3 Copy of your Drivers /passport for your identification.
4 Occupation

I await your immediate response.

Regards,

Dr.Stephen Koffon
UK Diplomat.

[Wayne]

WAITING FOR YOUR URGENT CONFIRMATION.
People
Update??????????? <speedwaycourierservices1@gmail.com> Today at 14:57
BCC
Message body
THE PRESIDENCY
Aso Rock villa, Asokoro District, Abuja
Direct Security Line +234-802-940-2159
Email: www.generalsambodsuki2@gmail.com

CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT

Attn: Beneficiary,

How are you doing today? i hope you are great.

Reference to your latest mail and your questions, Yes,you are going to
receive $8.1 million which will be splinted into 2 boxes, One will
contain $4 million while the other box will have $4.1 million. There
are two options to pay the Cabin Clearance Certificate, Option (1) To
pay it in Nigeria, will cost you $950. Option(2) To pay it at your
Airport in your Country will cost you $2,850. So you have to make a
choice where you will like to obtain the Certificate so that we can
proceed. Your urgent reply will be highly appreciated.

Awaiting For Your Urgent Reply.

Congratulations.

Best Regards,
General Sambo Mohammed Dasuki.
National Security Adviser to the President
Federal Republic of Nigeria
Image result for General Sambo Mohammed Dasuki
Direct Security Line +2348029402159

[Wayne]

ALIVE OR DEAD???
People
Central Bank Of Nigeria <info.cbn.ng.gov11@gmail.com> Today at 6:44
BCC
Message body
Hello my good friend,

Greetings to you. I am Mr. David Chinazam/Personal Assistant to
Executive Governor of Central Bank of Nigeria (CBN). I have urgent
secret information for you, which will be of vital help to you, I
cannot keep it further as my conscience reminds of my duties as one
who believes in equity and fair play, my boss and some of his
colleagues from several other ministries who are assigned with the
duty of transferring this funds to you have conspired together to
divert your fund to another account and the strategy they employed was
by demanding several charges from you, some of the demands are illegal
just to frustrate you to abandon your funds in order to perfect his
evil activities. He has counterparts in almost every country like
United Kingdom, United States, Spain, Holland, Taiwan, Hong Kong,
Indonesia and India etc. As this will then open an avenue for them to
tag your payment as unclaimed payment and will have it transferred to
their own coded account overseas.

As a matter of fact, the Executive Governor Central Bank of Nigeria
(CBN) and his colleagues instructed me to change your payment details
with the one they have just nominated for immediate payment release,
note that they will frustrate you for ever if you continue dealing
with them because they will never do the right thing since the quest
for too much worldly gains has blinded their sense of reasoning, am in
charge of credit control to infuse all those information but i am
purposely delaying as my mindset does not accept such evil.

I can release this fund to you if I am sure that I will be protected
because immediately I release it, I will have to leave office, if I do
not my life will be in danger. This money will be transferred to their
private account on before 30th of September, 2018. If you are willing
to get your payment direct into your account or through any other
means, call or email me and reconfirm your account particulars and
other related information's if you chooses other legitimate ways let
me know and forward your contact details to me immediately on the
receipt of this message.

Please Kindly consider this secret information as highly privileged
and should be kept till the end of time as having it divulged is a
great risk on my side and your prompt response will do you a lot of
good by having the right things done in your payment files and
documents which was regularized by unknown crooks. You should have
asked why after all the series of fees you paid yet the transaction
was still not concluded, is a deliberate act to frustrate you out of
the business.

Email me upon the receipt of this message.

Looking forward to your immediate response. For further
clarifications, do not hesitate to contact my office.

Yours faithfully.

Mr. David Chinazam.
Assistant to the Executive Governor (CBN).
Tel: +2348029402159
Personal Email: davidchinazam01@gmail.com

[Wayne]

ATTENTION: BENEFICIARY.
People
UN <nationallawenforcementagecyyy@gmail.com> Today at 1:44
Reply-To: imf.co.uk.org01@gmail.com
BCC
Message body
ATTENTION;BENEFICIARY,

THIS IS TO INFORM YOU THAT YOUR PAYMENT WILL BE CREDITED TO YOUR
ACCOUNT WHICH WE HAVE OPENED IN YOUR FAVOR BY ONLINE BANKING. AS SOON
AS WE HEAR FROM YOU THEN WE SHALL GIVE YOU THE INFORMATION THAT IS
REQUIRED FOR YOU TO TRANSFER/CONFIRM YOUR MONEY IN YOUR ACCOUNT.

THE AMOUNT OF $4,500,000.00 (FOUR MILLION FIVE HUNDRED THOUSAND UNITED
STATES DOLLARS ONLY) IS READY WAITING FOR YOU FOR CONFIRMATION.

HENCEFORTH STOP OTHER COMMUNICATIONS WITH OTHER PEOPLE TO AVOID
PUTTING YOU IN CONFUSION.

GIVE US YOUR PRIVATE/DIRECT TELEPHONE NUMBER SO MORE COMMUNICATIONS.
NOTE THAT THROUGH ONLINE BANKING, YOU WILL TRANSFER YOUR MONEY
ONLINE TO ANY ACCOUNT OF YOUR CHOICE WORLDWIDE.

CALL ME FOR MORE DETAILS ON +447024067904

THANKS

LARRY KING
BANK REPRESENTATIVE
UK LONDON

Phone:
+447024067904
Number billable as personal number
Country or destination United Kingdom
City or exchange location
Original network provider* Magrathea Telecommunications Limited

[Wayne]

YOUR ATM CARD DELIVERED UPDATE

uba <cbnbank2015.org@gmail.com>
Reply-To: bankofafricaubaa@gmail.com
Bcc:

4 Jul at 09:39

From the desk of:Harrison Mathew
UNITED BANK OF AFRICA (UBA)
YOUR ATM CARD DELIVERED UPDATE

Phone: +234-815-927-6434

Congratulation,

I just received a call from our delivery Service Agent that your
(US$7.500,000:00) Seven Million Five Hundred Thousand Dollars) that
was sent to you was returned due to wrong address.

We have concluded necessary arrangement with the delivery Diplomatic
within my capability and capacity as regards the delivery of your ATM
Card to you as the consignee and with your address which you
stipulated/sent to me as the delivery address. From the schedule
stated out by my office, I made you to understand it will take
within 72 hrs (3 days) to be delivered to you from the day it is
dispatched.

After our arrangement with the delivery courier,what it will entail
and cost you to have the ATM card shipped and delivered to you is sum
of $450 only.Payable by JONATHAN EMERY, City: Everett, State:
Washington USA..

This ATM CARD contained your (US$7.500,000..00) Seven Million Five
Hundred Thousand Dollars)Your compensate fund.Therefore contact DHL
COURIER at there email: (dhlscp001@gmail.com)
and give him your correct address and Phone number:

So the Information you are Required to Reconfirm to the courier is as Follow.

(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address========
(4)Occupation=================
(5)Fax Number================
(6)Country====================
(7)City=====================
(8)Nearest Airport ==============
(9)A Copy of Your I D For Identification

Use this code (XA-8550) as the subject of your mail for identification
and security reason.

Yours Truly.
Mr.Harrison Mathew
Phone: +2348159276434

Phone: +2348159276434
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Globacom Ltd (Glo)

[Wayne]

ATTENTION BENEFICIARY.

cbn <fundreleaseoverdue01@gmail.com>
Reply-To: davidchinazam1@gmail.com
Bcc:

Sun, 5 Apr at 13:44

Attention: Beneficiary,

We the federal executives members of the federal government of
Nigeria have approved your payment of $75 Million Dollars to be paid
to you in Canada , I the president of Nigeria have contacted the
Canadian prime minister and the Chief executive officer of the TD Bank
that you will be visiting the TD Bank in Montreal branch to have your
funds were by a bank account will be opened in your name in the bank
and you will sign all the documents of your payment at the bank and
they will give you your check book and your debit card for you to
start making withdrawals immediately after the inspection of your
funds by you at the bank and go back to your country to enjoy your
millions, once you are at the TD Bank in Montreal Canada or other
banks mentioned below you must have your funds once and for all. Go to
Canada for you to start making use of your millions immediately.

The above options should be strictly chosen by you:

option (1) To pay you in TD Bank in Montreal Canada it will cost you
Administrative Fees of $25,700 only.

Option (2) To pay you in USA THROUGH A Delivery Agent
it will cost you the Administrative Fees/Handling Charges of $7,850
only.

Option (3) To pay you in KUVEYT TURK BANK IN BELGIUM it will
cost you the Administrative Fees of 19,000 Euro only.

Option (4) To pay you Indonesia it will cost you the Administrative
Fees of $10,000 only.

Option (5) To pay you in Malaysia Golden Keeping Company it will cost
you the Administrative Fees of $10,700 only.

Option (6) To pay you in London true our Bank it will cost you the
Administrative Fees of $18,700 only.

Option (7) To pay you in Spain THROUGH a Security Company it will cost
you the Administrative Fees of $15,600 only.

Option (8) To pay you in BRAZIL THROUGH A DIPLOMATIC MEANS it will
cost you the Administrative Fees/Handling Charges of $6,850 only.


Option (9) To pay you in Germany/Madrid THROUGH A DIPLOMATIC MEANS it
will cost you the Administrative Fees/Handling Charges of $8,850 only.

Option (10) To pay you in Mexico through a delivery Agent it will cost you the
Administrative Fees of $7,700 only.

So you have to make a choice where you will likely to visit so that we
can proceed to direct you how to meeting with the officials.

Failure to go there by Friday next week, to honor the bank/Security
Company appointment your payment sum of $75 Million Dollars will be
automatically cancelled as I have agreed with this two powerful
gentlemen in Canada/others Countries mentioned to pay you your funds
once you are there.

Send me your flight itinerary and date of your arrival in Canada or
others Countries mentioned above to this my private security email
address once you receive this message to enable me forward it to them
as we all have agreed.

Full Name:
Address:
Telephone:
Mobile:
Age:
Occupation:

Do that immediately and get back to me and be rest assured of getting
your $75 M from us once and for all.

Do also forward your contact address/phone number so that presidency
will call you to direct you well.

Regards,

MR DAVID CHINAMAZAM
Phone Number: +234-815-927-6434

[Wayne]

ALIVE OR DEAD?? CALL ME. +234-815-927-6434.

Icpc <i.c.p.c.investigations.gov.ng.info@gmail.com>
Reply-To: davidchinazam01@gmail.com
Bcc:

Thu, 9 Apr at 10:10

Attention: Beneficiary,

We the federal executives members of the federal government of
Nigeria have approved your payment of $75 Million Dollars to be paid
to you in Canada , I the president of Nigeria have contacted the
Canadian prime minister and the Chief executive officer of the TD Bank
that you will be visiting the TD Bank in Montreal branch to have your
funds were by a bank account will be opened in your name in the bank
and you will sign all the documents of your payment at the bank and
they will give you your check book and your debit card for you to
start making withdrawals immediately after the inspection of your
funds by you at the bank and go back to your country to enjoy your
millions, once you are at the TD Bank in Montreal Canada or other
banks mentioned below you must have your funds once and for all. Go to
Canada for you to start making use of your millions immediately.

The above options should be strictly chosen by you:

option (1) To pay you in TD Bank in Montreal Canada it will cost you
Administrative Fees of $25,700 only.

Option (2) To pay you in USA THROUGH A Delivery Agent
it will cost you the Administrative Fees/Handling Charges of $7,850
only.

Option (3) To pay you in KUVEYT TURK BANK IN BELGIUM it will
cost you the Administrative Fees of 19,000 Euro only.

Option (4) To pay you Indonesia it will cost you the Administrative
Fees of $10,000 only.

Option (5) To pay you in Malaysia Golden Keeping Company it will cost
you the Administrative Fees of $10,700 only.

Option (6) To pay you in London true our Bank it will cost you the
Administrative Fees of $18,700 only.

Option (7) To pay you in Spain THROUGH a Security Company it will cost
you the Administrative Fees of $15,600 only.

Option (8) To pay you in BRAZIL THROUGH A DIPLOMATIC MEANS it will
cost you the Administrative Fees/Handling Charges of $6,850 only.


Option (9) To pay you in Germany/Madrid THROUGH A DIPLOMATIC MEANS it
will cost you the Administrative Fees/Handling Charges of $8,850 only.

Option (10) To pay you in Mexico through a delivery Agent it will cost you the
Administrative Fees of $7,700 only.

So you have to make a choice where you will likely to visit so that we
can proceed to direct you how to meeting with the officials.

Failure to go there by Friday next week, to honor the bank/Security
Company appointment your payment sum of $75 Million Dollars will be
automatically cancelled as I have agreed with this two powerful
gentlemen in Canada/others Countries mentioned to pay you your funds
once you are there.

Send me your flight itinerary and date of your arrival in Canada or
others Countries mentioned above to this my private security email
address once you receive this message to enable me forward it to them
as we all have agreed.

Full Name:
Address:
Telephone:
Mobile:
Age:
Occupation:

Do that immediately and get back to me and be rest assured of getting
your $75 M from us once and for all.

Do also forward your contact address/phone number so that presidency
will call you to direct you well.

Regards,

MR DAVID CHINAMAZAM
Phone Number: +2348159276434