bs0282449@gmail.com

[Big Al]

Greetings Dear Friend,

Verification Notice so sorry for my late message to you.

I am contacting you in line with the resolution of top official
members of the United Nation lead by it's Secretary General Mr.
António Guterres, The Executive members of the World Bank, The
European Union. The management of this bank is pleased to acknowledged
receipt of payment orders from United Nation Compensation Committee.

World Bank Group chairman and United Nation Compensation Committee,
Our accredited attorney have discuss with the director of our bank
regarding your grant compensation fund sum of $5,500,000.00 and it's
legal documents to you once its ready they have instructed our office
to pay you the sum of $5,500,000.00 (Five Million Five Hundred
Thousand United State Dollars. which will be released directly to you
in accordance with legal clearance and procedures.

Addition we urge you to indicate your choice to receive your grant
compensation fund. We have 3 options in which you will follow to
receive this fund and those options are as follow: 1, Face to face
transaction ?­ 2, Through ATM VISA CARD ?­ 3, On line Banking System.
You are to select one option of your choice and get back to us with
the required info, to enable us complete as we schedule your payment
this week .

Fill your details below for reference purposes:

NAME:
ADDRESS:
COUNTRY:
OCCUPATION:
DIRECT PHONE NUMBER:
INDICATE OPTION YOU CHOOSE:

Note: This payment you are receiving is coming directly from World
Bank assistance program / United Nation Organization Compensation
Committee so its risk free (In case you want the funds to be transfer
directly to your bank account do let us know so we will let you know
the procedural rules and regulation of transferring the funds to your
bank account.

Get back to us as soon as you receive this email to enable us complete
your payment within 48 Hrs as United Nation Organization / World Bank
are monitoring us.

We wait your immediate response with details as required.

Faithfully,

Kristalina Georgieva
UN.Organization-European.Union@europe.com

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From: "Mr. Kristalina Georgieva From UN Organization and European Union" <bs0282449@gmail.com>
Date: Wed, 31 Oct 2018
Subject: Dear Valued Customer

Attn:


The Management of this Bank is pleased to acknowledged receipt of payment orders from the World Bank Group (WBG)and United Nation Compensation Committee. On your behalf to debit their reserved account with us to the amount of $5,500,000.00 and credit your designated bank account with the specified amount as approved in your name on the beneficiaries list.

Your personal information, which is your mailing address, has been received for setting up your online account with us.
This bank will officially inform you that our bank accredited attorney has perfected the necessary documents required from our end to complete the transfer of your total fund to your designated bank account.

You are advised to forward your details to Albert L. Adams today.


HERE IS THE CONTACT PERSON INFO

Name: Albert L. Adams

Home Email: albson1990@yahoo.com

Position: Online Banking Officer


You will be contacting Albert L. Adams directly by replying to this email for the release of your $5,500,000.00 payment orders from the World Bank Group (WBG)and United Nation Compensation Committee.


However, you should send him your Full Name/Telephone Number/your Residential Address/Gender and Occupation. He is obliged to give you a call and treat your case with utmost urgency as soon as you contact him today.


Good luck and kind regards,the world a better place!

Faithfully,


Kristalina Georgieva
UN.Organization-European.Union@europe.com

[Big Al]

Attention Diplomatic Delivery

l acknowledge receipt of your mail and contents well noted, This is to
inform you that after our meeting today with Committee on Debt
Reconciliation, Governor CBN and Ministry of Finance, which they
resolved that you will be among the three beneficiaries that will
receive their over due payment by cash payment through our
international diplomat that will be coming to Houston, Texas, because
we have a sister city relationship with Houston Texas, so that it can
be very easy to receive this funds without any delay by this weekend.

You are required to send your passport for identification, address and
Private telephone for final approval.

Be rest assured, Awaiting your reply.

God bless us and also United State of America.

My Regards to your wonderful family

Dr Isa Dagogo
Email: Isa-Dagogo@post.com
United State Customs Agent.

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Reply-To: Dr.Isa-Dagogo@post.com
From: "United State Customs Agent - Dr Isa Dagogo." <bs0282449@gmail.com>
Date: Thu, 6 Dec 2018
Subject: Diplomatic Delivery to You

[Big Al]

Dear Beneficiary Attention:

Sorry for my late response to your previous message.

This is to officially inform you that I have made adequate and honest arrangement to make sure that you receive the funds and the diplomatic is in Houston Texas right now the delivery agent who suppose to delivery it to you as the final destination did not complete his job at Austin-Bergstrom lntemational Airport here in Texans with this reason we decided to transfer all discovery items to the head office in Houston Airport.

So if you wish the diplomatic to coming to delivery the consignment packages in , by America Express Home Delivery it will only cost you $950usd.

God bless us and United State of America.

My Regards to your wonderful family

Dr Isa Dagogo
Email: Isa-Dagogo@post.com
United State Customs Agent.

[Big Al]

Dear Beneficiary Attention:
This is to inform you that the Diplomat has arrived Ecuador from where he will proceed to USA to deliver the US$25M dollars to you in a consignment. You are advice to send the US$950 dollars through the western union by using this information

Receiver name: Lister George
City: Quito
Country: Ecuador

The money will be used to clear your consignment in Ecuador and the documents sent to you for the immediate delivery at your designated address in
Thank you for your understanding and co operation

Dr Isa Dagogo

[Big Al]

Dear Beneficiary Attention:

you are to send the money using this bank account information

Bank name : State Security federal credit Union
Account number: 6465332XXXX
Checking: 646532XXXX
Routing number: 314088637
Name: Kevin . C. V.

You are to transfer the sum of US$1,950 dollars only for the documents and the delivery of the funds to you at designated address

Thank you for your understanding and co operation
Dr Isa Dagogo

[Big Al]

Dear Beneficiary Attention:

Once you transfer the money , you are to send a copy of the transfer slip

Thank you for your understanding and co operation
Dr Isa Dagogo

[Big Al]

Dear Beneficiary Attention:

Send the $1,950 to this bank account

Bank Name: USAA CREDIT UNION
Account Name: Arnold G. G.
Account Number: 25021XXXX
Routing no: 314074269
ABA Number: 314074269
Bank Address: 9800 Fredericksburg Road San Antonio, TX 78288
Benficiary Address: 23803

Once you send the money, send the scan copy of the transfer slip

Thank you for your understanding and co operation
Dr Isa Dagogo

[Big Al]

Dear Beneficiary Attention:

i am still waiting for you to send the transfer receipt of the payment you made to enable the diplomat deliver the consignment to you at your door step

waiting for your urgent response

[Big Al]

you did not send the money as you were instructed

[Big Al]

From Dr Mary Leen
BANK OF AFRICA - BENIN
Boulevard General Jacques 2673 G,
1050 Cotonou, Benin
Email: - mrs.leen.mary.1@accountant.com

My name is Dr Mary Leen. I am BANK manager in - Benin. I will be
pleased to work this deal out with you if you have a corporate or
personal Bank Account and if you are capable to keep this a TOP SECRET
and handle huge amount of funds with legal back up documents.

Mr Li Chan a Chinese citizen who lives with his family here in Benin
and was into Estate investment died with the whole of his family
through the Corona Virus pandemic when they traveled for the Chinese
New Year in their village in Wuhul China. The Reason I am contacting
you today is because one of his dormant accounts with 25 million
dollars, will be transferred to the central bank treasury if there is
no claim over the fund in the next 2 weeks.That is why i am contacting
you as an insider in the bank so that i will provide you with the
information and partner with me for the successful transfer of the $
25M dollars into your bank account.

If you know that you are capable to handle this transaction on trust
and can keep secret and ready to take 40% of any amount I transfer to
your account from the dormant accounts and I will take 60%, send your
account information's by return mail. Tell me more about yourself,
while I look forward to receive the above information. I want to
re-assure you that this business is risk free and you can send an
empty account to receive the funds, provided that the account is
capable to receive incoming funds.

Send your private Mobile Phone Number where I can reach you now. and
let me hear from you.

Thank you for your time and attention.

Warmest regards,

Dr Mary Leen
Email: - mrs.leen.mary.1@accountant.com

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Reply-To: mrs.leen.mary.1@accountant.com
From: "From Dr Mary Leen BANK OF AFRICA - BENIN Boulevard General Jacques 2673 G, 1050 Cotonou, Benin" <bs0282449@gmail.com>
Date: Thu, 7 May 2020
Subject: INVESTMENT PROPOSAL