imfoffice989@gmail.com

[Wayne]

Attention:Beneficiary
People
MARK DIPOLA <imfoffice989@gmail.com> Today at 1:54
Reply-To: markdipola1@gmail.com
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INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT
UNITED NATIONS
(World Bank Assisted Programmed)
Directorate of International Payment and Transfers
UN Plaza, DC2-2060, New York, 10017

Attention:Beneficiary,

My Name is Mr MARK DIPOLA, I'm the vice chairman of the united
nations/ international monetary fund investigating unit, we arrived
into Nigeria on 12th January 2017, Following series of Complaints, by
Beneficiaries who are yet to receive their outstanding
Contract/Inheritance/lottery Funds, from the central bank and other
commercial banks in Nigeria The International monitory fund
investigating Unit discovered particularly in your own case that some
Corrupt bank/ Government Officials had the intention of diverting your
Funds to their own private Accounts abroad.

The Team that carried out the investigation recovered some Payment
Files which have since been approved for payment which yours was
inclusive, secondly, in the same file of yours, there is a letter here
stating that you are dead, so based on this, we are contacting you to
verify the true position of your status, and you have only 48hours to
reply this mail or we will work with what we saw in your file that you
are dead, and i will personally append my signature to push your fund
into the Nigerians government treasury account as an unclaimed fund.

Note that the United Nations special payment unit has been authorized
to handle your Payment File and based on our recommendation, your
Outstanding fund have been credited in our Paying Bank Escrow Account
in your Favor pending your reconfirmation to this office of your true
position in this matter.

Note that we are paying the sum of $10.5 Million only as soon as we
have confirmed you the true beneficiary of the said fund and with
24hrs your fund will hit your nominated bank account.

You are hereby advised to reply this mail immediately to confirm
whether or not you actually wrote that Letter forfeiting your Funds
otherwise you should indicate your interest in receiving your fund.

(1) Full Name
(2) Residential Address
(3) Telephone Number (Mobile Number if any)
(4) Age and Marital Status
(5) Core Job or Occupation
(6) A valid form of identification.
(7) Your Amount
(8) Your Bank account coordinates.

You are advised to fully co-operate with this Team so that we can
serve you better in this Last Quota payment of this year 2017, and we
assure you that we must bring to book all these corrupt officials of
central bank if we found them guilty.

Waiting,
Mr MARK DIPOLA
Vice Chairman.

[Wayne]

GREETINGS FROM THE WORLD BANK
People
Mrs Juan W Benny <imfoffice989@gmail.com> 8 Dec at 8:50 PM
Reply-To: juanbenycg@gmail.com
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The World Bank Group
Directorate of Foreign Affairs
Debt Reconciliation/Audit Unit
1818 H Street, NW Washington, DC 20433 USA
Our Ref: WB/NF/UN/XX019

Attn: Unpaid Beneficiary.

We received a notification from the Management of the Philippine
National Bank (PNB) in Asia, informing us that you are yet to receive
your Outstanding Contractual/Inheritance funds payment valued Twenty
Million Five Hundred Thousand United States Dollars which has been
deposited by the World Bank Group under the custody of the Philippine
National Bank since the 3rd of February 2016.

Be inform that your Outstanding Contractual/Inheritance Payment was
moved out from the Central Bank of Nigeria (CBN), directly to the
Philippine National Bank (PNB) in Asia due to the high level of scams,
impersonation, corrupt banking and political system going in Africa
most especially in Nigeria. The President of the World Bank Group held
a meet with United Nations UN, African Union (AU) and the Federal
Government of Nigeria and it was agreed that your Outstanding
Contractual/Inheritance should be moved to the World Bank Reserved
Account with the Philippine National Bank through which you are to
receive your Outstanding Payments.

It's our wish to inform you about the new development concerning your
overdue outstanding contractual/inheritance payment valued US$20.5
Million deposited under the custody of the Philippine National Bank in
your name as the rightful beneficiary. The board of trustees and the
executives of Philippine National Bank have finalized with the
Department of Finance (DOF), to transfer your fund to you, the
approved sum of US$20,500,000 (Twenty Million Five Hundred Thousand
United States Dollars) by this following means of choice for your own
security reasons.

1, By ATM Card
2, By Bank To Bank Transfer
3, Online Bank Account Opening

The management & board of trustees of the bank wish you to furnish out
to us your contact information for immediate process of transfer.
Kindly reconfirm to this office all your personal information by email
as stated; (1) YOUR FULL NAME: (2) FULL ADDRESS: (3) DOB: (4) DIRECT
CELL/MOBILE: (5) PRIVATE EMAIL: (6) OCCUPATION: together with your
Payment Transaction Code No which is (02555) for the immediate
processing and transfer of your Contractual/Inheritance Funds Payment
since the management of the Philippine National Bank has been given
the instructions to transfer your funds into your bank account without
further delays once you have fulfilled your transfer obligations.

You are thereby advice to forward your information to Mr. Nelson C.
Reyes via his contact information’s stated below for the immediate
processing of your funds.

Contact Name: Mr. Nelson C. Reyes
Current Position: Chief Financial Officer, Executive Vice President
Email Address:nelsnreyes01@gmail.com
Tel:

Please take note that your transaction with me should be highly
Private & Confidential, due to a lot of Impersonators/ fraudsters. I
would kindly advice you never to disclose your transaction with the
Philippines National Bank to anyone or any 3rd parties until this
transaction has been completed and your total funds payment valued
USD$20.500,000.00 has been transferred to you successfully.

Awaiting your anticipating response to enable the bank proceed
immediately with the transfer.

Signed,

Yours Faithfully,
Mrs. Juan W Benny.
Information’s Officer

[Wayne]

ATTENTION:BENEFICIARY
People
DIRECTOR; INTL, CREDIT CONTROL OFFICE <imfoffice989@gmail.com> Today at 20:57
Reply-To: nelsnreyes01@gmail.com
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FROM THE DESK OF Nelson Reyes
DIRECTOR;INTL,CREDIT CONTROL OFFICE
AND UNITED NATIONS FOUNDATION (UNF) NIGERIA



ATTENTION:BENEFICIARY

we are Following the directives received from the Office of the President, Federal Republic of Nigeria and UNITED NATIONS FOUNDATION (UNF),as a result of petitions and counter petitions by foreign contractors over non-payment of their contract claims,we the APEX BANK of the Nation CBN,has been mandated to look into all overdue contract
payments yet to be released for vetting/Authenticating and immediate release the sum of $5 million USD to you,Your name is among the list of beneficiaries short-listed for immediate payment. Be informed that there are several accounts submitted for your payment by your local representatives Engr.Williams Okon to the KTT Director, Central Bank of Nigeria, We do not know into which account to effect your payment.Please, you are hereby required to clarify the following immediately:

1. Did you broker your payment to one Mr. DARRYL SPEARS Of Michigan USA to claim and receive the payment on your behalf?.

2. Did you sign any “Deed of Assignment” in his favor,thereby making him the current beneficiary with the following account details?. Northwest trust Bank 1 Oakbrook Terrace, Chicago, Illinois USA, A/C NO: 12 49819 Swift Code;6023-13 76ABA ROUTING NO: 171000152, A/C NAME: Titan Erectors, Gerard V. Radice/Konzeng Agent.

You are required as a matter of urgency to confirm the legitimacy of the above claim and kindly give us reason why you decided to affect the above Change of Account. If you are not aware of this claim, please confirm to us through the above stated e-mail address immediately by stating your authentic Account details,for proper
credit of your funds.

Due to the long delay this payment has suffered, be rest assured that immediately these payment irregularities are cleared, you would receive your fund remittance analysis for clearance of funds into your account. Note that we are bound to recognize Mr. DARRYL SPEARS claim, if you fail to promptly response to this notice following, the Deed of
Assignment he submitted to claim this payment. Make sure you get back to me as soon as possible so that necessary action will be taking immediately.

YOURS AFFECTIONATELY.


Nelson Reyes
DIRECTOR; INTL, CREDIT CONTROL OFFICE
AND UNITED NATIONS FOUNDATION (UNF) NIGERIA

[Wayne]

Julius Berger Nigeria Construction Company.

Engr.Heinz Stockhausen <imfoffice989@gmail.com>
Reply-To: heinzstockhause01@gmail.com
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30 Dec 2019 at 07:31

I am Engr. Heinz Stockhausen - Vice Chairman, Julius Berger Nigeria
Construction Company, I write you officially to know if you are
willing to sale our Contract/Inheritance information with the Nigerian
Government to us since you have not been able to receive your fund.

We understand that your fund has already been declared paid to the
Federal Government of Nigeria by the Corrupt Bank/ Government
Officials that handled your fund payment, and all this while you have
been fighting to receive your fund without knowing that the Corrupt
Bank/Government Officials that handled your fund payment diverted
your fund to a trading Company in London, and have been trading with
your fund on Stocks and Bonds without your knowledge and still
frustrating / ripping you off by making you pay bills to frustrate
you.

We have very high understanding with the Nigerian Government and we
have connection with top financial governing bodies in Nigeria and
London.

We are making you an offer to sale your Contract/Inheritance
information to us, while we pay you directly through one of our
offshore banking accounts and go for the fund with the information
which you will give us.

I await your response.

Yours Sincerely.

Engr. Heinz Stockhausen.
Vice Chairman
Julius Berger Nigeria Construction Company.

[Wayne]

Awaiting your urgent response

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Reply-To: eglobalfinancelanfinder@gmail.com
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