deliveryagent216@gmail.com

[Wayne]

From the Desk of: Mr.Eze .C.Victor, Federal Ministry of Finance Nigeria.
People
From the Desk of: Mr .Eze .C.Victor, Federal Ministry of Finance Nigeria. <maillingtoyou@gmail.com> Today at 13:35
BCC
Message body
From the Desk of: Mr.Eze .C.Victor,
Federal Ministry of Finance Nigeria.
5th Floor, Annex 3, New Federal Secretariat Complex,
Ahmadu Bello Way, Central Area, Garki,
Abuja, Nigeria.
TEL: (+234 90286-04693 .234 81481-690-84.)
Email: (federalministry82@gmail.com)


Attention: Beneficiary,

This is to bring to your notice about the due process of your outstanding contractual payment, which was suspended by the Federal ministry of Finance thereby stopping the telex unit to pause the transfer of your contract fund to your nominated Bank Account. As a result of this development, verification conducted by the newly appointed Finance Minister in conjunction with the Newly Appointed Member of Presidential Board of Trustee on Debt Verification Panel to contact you and let you Know that your contract case file has been endorsed for payment awaiting your confirmations.

In view of several efforts already made by us to contact you proved abortive.

Based on the new Address submitted to this office on your behalf:
(1) My Office desks have just received a new contact address from Mr. Edward Santana, to release your Payment into a new address as stated Bellow:

100 Wellington Street West,
Suite 1200,
Toronto, Ontario, Canada,
M5K 1J3

The Sum of 5.3 Million US Dollars (Five Million Three Hundred Thousand US Dollars) should be paid to Mr. Edward Santana, as your beneficiary/Partner.

(2) Please, confirm to our Bank/Office if you have instructed Mr. Edward Santana, to appoint an attorney/agent on your behalf thereby asking that he receive cash call Remittance on your behalf as your Partner.

(3) Please, also confirm if you have authorized Mr. Edward Santana, to change your Residential Address to the following address stated below:

100 Wellington Street West ,
Suite 1200 ,
Toronto , Ontario , Canada ,
M5K 1J3

We have decided to contact you for re-verification because we suspected that Mr. Edward Santana, is trying to divert your money through the sworn affidavit to a new different address as your Partner.

Therefore, if you had not authorized Mr. Edward Santana, to claim this Contractual Payment on your behalf as your Partner, Kindly get back to us by forwarding your full name and address, your cell phone number, a copy of Identity card or int'l passport and call me on this mobile +234 703 802 7190. As soon as this Panel receives this information, you shall be instructed on how to get this Fund released directly to you from our Nominated Bank, which has being endorsed, by the United Nations and IMF Organization to make sure that your Fund is release to you.Endeavor to call me at TEL: (+234 90286-04693 .234 81481-690-84.).

Best Regards.

Mr.Eze .C.Victor,
Honorable Minister,
Federal Ministry Finance (FMF).
TEL: (+2349028604693 +2348148169084.)
E-mail Address: { federalministry82@gmail.com }

Phones:
+2347038027190
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* MTN Nigeria Communications Ltd

+2349028604693
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Bharti Airtel Ltd (Celtel)

+2348148169084
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* MTN Nigeria Communications Ltd

[Wayne]

Regard Mr. Rev Sam Peter
People
FEDEX ALERT <maillingtoyou@gmail.com> 16 Jan at 10:38 AM
Reply-To: wwww.Fedexlert@gmail.com
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Message body
This Message is Coming from FEDEX Delivery Company, this is to infom you that one Mr William Benlyn From 959 ARMOUR RD OCONOMOWOC, WI. 53066 USA came to our office this morning telling us that you are death and you ask him to go and pay for the shipment fee and recieve your parcel, along the line we findout that you are not the one that sent him to claim your parcel so we have to put the parcel on hold untill we hear from you .

if you know you are not death reply this email immdately you recieve it , after today if i don,t hear from you i will relaese this parcel on hold to Mr William Benlyn ,s address ..

Make sure you reply this email as soon as possble today ok
here is the tracking number of the shipment to Mr Benlyn address.
http;//firstlinesexpress.com
14384184

secondly you have to resend Mr William Benlyn fee back to him , if you want us to change this address and name to your own doorstep , Mr William Benlyn paid $255 dollars for the shpment fee , so if you know you need you parcel to you address you have to go to Ria transfer or Money Gram to resend the fee back to Mr William Benlyn, becuase he has only sent the shipent fee. .

Here is the information to resend Mr William Benlyn fee or the parcel will be returned to him again

Name: Ezirim Chidiebere Samuel

Address: Imo State Nigeria

Amount: $255

As soon as you resend this fee , i will return the money to Mr William Benlyn and change the name and address to your own address ok.

Regard
Mr. Rev Sam Peter

[Wayne]

UPS CODE RED

Bright M <deliveryagent216@gmail.com>
Reply-To: brightmoney16@gmail.com
Bcc:

3 Sep at 11:46

UPS CODE RED


This Message is Coming from FEDEX Delivery Company, this is to
inform you that one Mr William Benlyn From 959 ARMOUR RD OCONOMOWOC,
WI. 53066 USA came to our office this morning he told us that you are
dead and your Barrister sent him to come and claim your Package and he
paid for the shipment fee and present his address to receive your
parcel, along the line the Unit Federal Ministry of Finance
investigation Center find out that he is not the rightful beneficiary
of this package rather you are the rightful beneficiary of this
package and you are not the one that sent him to come and claim your
parcel so we have to put the parcel and place it on hold until we hear
from you.

If you know that you are not death reply this email immediately you
receive it , after This Week if i don,t hear from you i will release
this parcel on hold to Mr William Benlyn home address ..

Make sure you reply this email as soon as possible today OK
here is the tracking number of the shipment to Mr William Benlyn address.
http;//firstlinesexpress.com

14384184
Secondly you have to resend Mr.William Benlyn fee back to him , if you
want us to change this address and his name to your own name and your
doorstep Address , Mr William Benlyn paid $255 dollars for the
shipment fee and other clearance charges has been paid by him , so if
you know the you need your parcel to be deliver to your address you
have to go to Ria transfer or Money Gram to resend this fee back to
Mr. William
Benlyn,because he has only sent the shipment fee and other clearance
charges has been paid by him on your behalf and you have to Sign some
Documents That Proves You Are the Rightful Beneficiary Of This Package
OK.


As soon as you resend this fee , i will return the money to Mr William
Benlyn and change the name and address to your own address OK.
Regard's
Mr. Rev Sam Peter

[Wayne]

Federal Reserve Bank New York Ref.: Payment Release Update.

DIRECTOR FOREIGN PAYMENT UNIT. FEDERAL RESERVE BANK NEW YORK <maillingtoyou@gmail.com>
Reply-To: usacommacialbank@gmail.com
Bcc:

Sat, 7 Mar at 20:12

Federal Reserve Bank New York
Ref.: Payment Release Update.
Amount Valued: US$12,800,000.00.

Foreign Payment Allocation Security Code (US/A84PRFGN2020)

Attention: Beneficiary

By means of this message, we wish to inform you that your hour of
compensation and actualization has come after our meeting with the
United Nations, Bank of America, Central Bank of Nigeria and the
Federal Reserve Bank officials, it has been agreed that your real
approved funds valued US$10,500,000.00 and the compensation of
US$2,300,000.00 (Total $12,800,000.00) will now be processed and
released to your Bank Account through Wire Transfer Department of the
Federal Reserve Bank New York.

However, it may interest you to know that after the meeting, with the
Bank of America, Central Bank of Nigeria and Office of the Director
On-line Account Department have entered into full partnership with the
Federal Reserve Bank and your funds Total valued $12,800,000.00 will
now be credited to you by the Wire Transfer Department of the Federal
Reserve Bank as soon as you make contact with me.

To this effect, you are to contact us with the details below for the
immediate verification/authentication of the release of your funds.

Your Full Name:-----------------------
Your Address:-----------------------
Your Country:-----------------------
Your Telephone:-----------------------
Your Mobile:-----------------------
Your OCCUPATION:------------------------
Your Age:------------------------------------
Your Alternative Email:-----------------------
Your id or international passport:-----------------------

We expect your urgent response to this e-mail:(
usacommacialbank@gmail.com ) enable us monitor this payment
effectively.We assured you that, everything regarding your Fund
US$12.8Million is real and legal and we promise to give you good
service.

Thanks for banking with Federal Reserve Bank New York while we looking
forward to serving you with the best of our service.

Thanks and Congratulations in Advance.

Best Regards,
MR.JOHNSON WILLIAMS
DIRECTOR FOREIGN PAYMENT UNIT.
FEDERAL RESERVE BANK NEW YORK

[Wayne]

Dear Valuable Customer,

ZENITH BANK OF AFRICA\UNITED\STATES <maillingtoyou@gmail.com>
Reply-To: usacommacialbank@gmail.com

Bcc:

Tue, 12 Oct at 12:31

Dear Valuable Customer,

We have been expecting you to contact us for your long existing
Package that was registered with us for shipment to your residential
location.

We thought that the UNITED STATE Of America National Fund board gave you our
contact details to contact us, it may interest you to note that a
letter was also added to your FedEx package, however we cannot read
the full content to you via email for privacy/security reasons we
understand that the package itself is a winning bank Cashier cheque
which worth over $11.500.000.00 USD {ELEVEN MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLAR} As you may know the FedEx Delivery Express
Service world-wide do not ship money in CASH but Bank Drafts/winning cheques are shippable. The package is registered with us for mailing

by the UNITED STATE Of America National Fund Inheritance Promotion Board In All Banks Of Africa, We are sending you this
email because your package is been registered on a Special delivery
Order on our desk by (U S O A N F). What you have to do now is to contact our Delivery Department for immediate dispatch of your package to your residential address in your country.

Note that as soon as our Delivery Team confirm your information’s it will only take two working days (48hours) for your package to arrive your designated address. For your information, the VAT & Shipping
charges as well as the Insurance fees have been paid by In All Banks Of Africa, before your package was registered.

Note that the payment that is made on the Insurance, Premium & Clearance Certificates, is to certify that the winning cheque is not for Drug
Affiliated Fund (DAF) neither is it a fund to sponsor Terrorism in
your country. This will help you avoid any form of query from the
Monetary Authority of your country. Note that you will have to pay
total Security fees of $199 USD to the FedEx Security Company India
being full payment for the Security Keeping Fee of your package as
stated in our privacy terms & conditions page. Also be informed that the UNITED STATE Of America National Fund Inheritance Promotion Company wishes you to pay for the
Security Keeping charges, but we do not accept such payment just like that considering the fact that all items & packages that is registered with us have a time limitation and we cannot accept payment that is
not known to us, so you are to send us your full detail so we can
furnish you with our own payment procedures for the security keeping fee of your parcel containing $11.500,000.00 USD.

Kindly note that the lottery promotion did not leave us with any
further information we hope that you respond to this mail as urgent as possible because if you fail to respond until the expiry date of this package, we may refer the package to the British Commission for
Welfare as the package do not have a return address.

Kindly contact the delivery department (FedEx Delivery Post Office
WORLD-WIDE) with the details given below:

FedEx Delivery Post Contact Person: Mr.Rich Wilson
WORLD-WIDE Office
Email: wwww.Fedexlert@gmail.com
kindly complete the below form and send it to the email address given above.This is mandatory to reconfirm your Postal address and telephone
number before we can commence on your delivery.

FULL NAMES:
CONTACT ADDRESS:
TELEPHONE NUMBER:
CITY:
STATE:
COUNTRY:
OCCUPATION:
SEX (M/F):
AGE:
STATE OF ORIGIN:

Kindly complete the above form and submit it to the delivery manager on: wwww.Fedexlert@gmail.com .in As soon as your details are received,our delivery team will give you the necessary payment procedure so
that you can remit the payment for the Security Keeping Fees. As soon as your payment of $199 USD for the security keeping fees is received and confirmed, our delivery team will not hesitate to dispatch your
package as well as the attached letter to your residential address.
It usually takes 48 hours being an over nights delivery service. Get back immediately with your information’s so we can proceed with this
mission.

Regards
Mr.Rich Wilson
General Manager
FedEx Online Team Management

[Wayne]

Same email as above.

mailingyou4urfund@yahoo.com
Reply-To: wwww.Fedexlert@gmail.com

[Wayne]

FedEx Online Team Management

FEDEX GROUP COMANY <deliveryagent216@gmail.com>
Reply-To: wwww.Fedexlert@gmail.com

Bcc:

Thu, 14 Oct at 19:09

Dear Valuable Customer,

We have been expecting you to contact us for your long existing
Package that was registered with us for shipment to your residential
location.

We thought that the UNITED STATE Of America National Fund board gave you our
contact details to contact us, it may interest you to note that a
letter was also added to your FedEx package, however we cannot read
the full content to you via email for privacy/security reasons we
understand that the package itself is a winning bank Cashier cheque
which worth over $11.500.000.00 USD {ELEVEN MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLAR} As you may know the FedEx Delivery Express
Service world-wide do not ship money in CASH but Bank Drafts/winning cheques are shippable. The package is registered with us for mailing

by the UNITED STATE Of America National Fund Inheritance Promotion Board In All Banks Of Africa, We are sending you this
email because your package is been registered on a Special delivery
Order on our desk by (U S O A N F). What you have to do now is to contact our Delivery Department for immediate dispatch of your package to your residential address in your country.

Note that as soon as our Delivery Team confirm your information’s it will only take two working days (48hours) for your package to arrive your designated address. For your information, the VAT & Shipping
charges as well as the Insurance fees have been paid by In All Banks Of Africa, before your package was registered.

Note that the payment that is made on the Insurance, Premium & Clearance Certificates, is to certify that the winning cheque is not for Drug
Affiliated Fund (DAF) neither is it a fund to sponsor Terrorism in
your country. This will help you avoid any form of query from the
Monetary Authority of your country. Note that you will have to pay
total Security fees of $199 USD to the FedEx Security Company India
being full payment for the Security Keeping Fee of your package as
stated in our privacy terms & conditions page. Also be informed that the UNITED STATE Of America National Fund Inheritance Promotion Company wishes you to pay for the
Security Keeping charges, but we do not accept such payment just like that considering the fact that all items & packages that is registered with us have a time limitation and we cannot accept payment that is
not known to us, so you are to send us your full detail so we can
furnish you with our own payment procedures for the security keeping fee of your parcel containing $11.500,000.00 USD.

Kindly note that the lottery promotion did not leave us with any
further information we hope that you respond to this mail as urgent as possible because if you fail to respond until the expiry date of this package, we may refer the package to the British Commission for
Welfare as the package do not have a return address.

Kindly contact the delivery department (FedEx Delivery Post Office
WORLD-WIDE) with the details given below:

FedEx Delivery Post Contact Person: Mr.Rich Wilson
WORLD-WIDE Office
Email: wwww.Fedexlert@gmail.com
kindly complete the below form and send it to the email address given above.This is mandatory to reconfirm your Postal address and telephone
number before we can commence on your delivery.

FULL NAMES:
CONTACT ADDRESS:
TELEPHONE NUMBER:
CITY:
STATE:
COUNTRY:
OCCUPATION:
SEX (M/F):
AGE:
STATE OF ORIGIN:

Kindly complete the above form and submit it to the delivery manager on: wwww.Fedexlert@gmail.com .in As soon as your details are received,our delivery team will give you the necessary payment procedure so
that you can remit the payment for the Security Keeping Fees. As soon as your payment of $199 USD for the security keeping fees is received and confirmed, our delivery team will not hesitate to dispatch your
package as well as the attached letter to your residential address.
It usually takes 48 hours being an over nights delivery service. Get back immediately with your information’s so we can proceed with this
mission.

Regards
Mr.Rich Wilson
General Manager
FedEx Online Team Management

[Wayne]

Good day my honorable beneficiary.


Regards Mr. Henry David Mark <wellstransferonline@gmail.com>
Reply-To: deputygenerall@yahoo.com

Bcc:

Sat, 13 Nov at 21:35

Good day my honorable beneficiary. We Emailed to inform you that because this year is coming to an end and you have never paid your final transaction payment fee for the blueprint stamp duty fee, Which you are going to obtain from the Bank of America as a rightful beneficiary and a Citizen of the Country .

We hereby referred to deposited your fund to Bank of America so that the BluePrint Stamp Duty will be obtained from there as easy as possible; below here is the bank of America contact email address contact them now for your Legal and Genuine fast transfer of your inheritance fund to your Bank Account immediately you contacted them.

FULL NAMES:

CONTACT ADDRESS:

TELEPHONE NUMBER:

CITY:

STATE:

COUNTRY:

OCCUPATION:

SEX (M/F):

AGE:

STATE OF ORIGIN:

Please re-confirm it and get back to them if this is your real information because I doubt this address did not tarry with the one they have as yours there in the list of their central computer.

Also include the current address and phone to reach you for live communication.

Mr. Michael Patrick.

Position:: Deputy Account Holder General

Email Address; (deputygenerall@yahoo.com)

General Manager, Head of Operation, Account Manager

From Bank of America

Note that you have to contact them to avoid further delay, along the side you have to contact them with your banking details so that the transfer will take place to your account immediately you obtained the BluePrint Stamp Duty from the Bank of America ok.

We wish you good luck and betterment days ahead.

Regards Mr. Henry David Mark

General Manager of DHL Delivery Company

Mr. Henry David Mark

[Wayne]

How are you doing? Hope you have not forgotten me?


Dr. / Mr. Veron Williams Rice <wwww.fedexlert@gmail.com>
Bcc:

Sat, 4 Dec at 00:06

Compliment,

How are you doing? Hope you have not forgotten me? I am Dr. / Mr. Veron Williams Rice, the man from the United States of America who contacted you some time ago to assist me secure the release of some money accrued from the over invoicing of a Contract/inheritance, Next Of Kin and ATM that was awarded by the U.S government. Though you were not able to assist me conclude the transaction, I’m happy to inform you about my success in getting those funds transferred under the assistance and co-operation of a new partner from South Korea.

Presently I am in South Korea for investment projects with my own share of the total sum. Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds, I made sure you are not left out the benefit of the transaction hence I kept aside for you a mere sum of US$15.5Million Dollars and the cash was made out to you in a certified bank draft which I kept with my secretary in Jakarta Indonesia. I and my new partner agreed to compensate you with that amount for all your past efforts and attempt to assist me in this matter. I appreciate your efforts at that time very much, so feel free to get in touch with my secretary Mrs. Rebecca Morgan in Indonesia and instruct her on how to send the US$15.5 Million to you via VIA Fed-Ex Express or DHL courier services.

Please do let me know immediately you receive the funds so that we Share the joy together after all the suffer-ness at that time. I had left instructions to my secretary so as soon as you contact her, she will send the Draft to you, So therefore feel free to get in touch with MY SECRETARY NOW VIA THE EMAIL.

NOTE: You are to reconfirm to my secretary your contact address and your valid direct telephone number# where she can contact you immediately your draft is being sent out.

Below are the contact details of my secretary:


Mrs. Rebecca Morgan
Destination: Jakarta Indonesia
E-mail: misrebecca.sec@gmail.com

Regards,
Dr. / Mr. Veron Williams Rice

[Wayne]

Bank Of America (BOA)

Bank Of America <deliveryagent216@gmail.com>
Reply-To: banofamerica009@gmail.com

Bcc:

Fri, 10 Dec at 19:48

Managing Director/Executive Director,
Bank Of America (BOA)BANK OF AMERICA (BOA).
Address: 2001 McHenry avenue, suite F Modesto , Ca 95350 USA
Departments: ATM (Bank of America)
Hours: Open today ·9AM–4PM · See more hours
Bank Of America (BOA).
WEBSITE;www.boagroup.com/home.html
Date ; 10/12/2021

Dear Customer,

Today is 10/12/2021, The Bank Of America is here to inform
you that after this year , You have not fund to receive in our bank Okay, Because we have waited you for a long time ,

so we have decided to forward your money to America government so that the money can be used for Road Project.

Secondly i also want to let you know that , We the Bank Of America have decided that you are going to pay the delay fee of $350

before we can deliver or Transfer your Fund to you , without this fee dont contact us , Because if you contact us without this fee you are going to be arrested for trying to claim another person's money .

If you are not ready to send this Delay fee, don,t contact US ,Because We the Bank Of America is ready to arrest you if you contact us without the

payment information of this fee Delay fee which cost you $350 only

We have also open a new account for any of our

customer that need account for transfer , If you know you don't have account for this $17.5Million Dollars , blow is

the online access Okay

Here is the Account to send the fee $350 Okay

Bank Name ----- Golden 1 Credit Union
Account Name---- James R Escobedo
Account Number------ 0080396946
Routing Number---- 321175261
Account Type---- Checking
Address-- 2001 McHenry avenue, suite F Modesto , Ca 95350 USA

Forward me the payment information slip as soon as you

send it

Here is your Online access

Account Number/Corp. ID: 2012301293
User ID: BOA234766876
Password: BOAYYMMPRSAV17
Beneficiary:website https //www.bankofamerica.com/

http:/ /www.sitepricec.com/www.boagroup.com

Best regards

Mr. Micheal Patrick
Managing Director/Executive Director,
Bank Of America (BOA)