bukolasaraki450@gmail.com

[Wayne]

DEAR BENEFICIARY,
People
UNITED NATIONS <bukolasaraki450@gmail.com> Today at 11:07
Reply-To: lindagreenfield012@gmail.com
BCC
Message body
FROM: MRS. LINDA GREENFIELD.
ASSISTANT CHIEF EXECUTIVE.
TEAM OF FINANCIAL AUDITORS
UNITED NATIONS FINANCIAL OPERATIONS.
(WORLD BANK ASSISTED PROGRAMMED)
DIRECTORATE FOR INTERNATIONAL PAYMENT AND TRANSFERS.
760 UNITED NATION’S PLAZA, NEW YORK, NY 10017, U.S.A

OUR REF: WB/NF/UN/XX/19

DEAR BENEFICIARY,

THIS IS TO OFFICIALLY INFORM YOU THAT IT HAS COME TO OUR NOTICE AND
WE HAVE THOROUGHLY INVESTIGATED BY THE HELP OF OUR INTELLIGENCE
MONITORING NETWORK SYSTEM THAT YOU ARE HAVING AN ILLEGAL TRANSACTION
WITH IMPOSTORS CLAIMING BANK OFFICIALS. BE INFORMED THAT THE FEDERAL
BUREAU OF INVESTIGATION (FBI) IS AWARE OF YOUR PREDICAMENT. DURING OUR
INVESTIGATION, IT CAME TO OUR NOTICE THAT THE REASON WHY YOU HAVE NOT
RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED YOUR FINANCIAL
OBLIGATION GIVING TO YOU IN RESPECT OF YOUR CONTRACT/INHERITANCE
PAYMENT.

SINCE THE FEDERAL BUREAU OF INVESTIGATION (FBI) IS INVOLVED IN YOUR
CASE NOW, BE REST ASSURED THAT YOU ARE 100% SURE OF RECEIVING YOUR
PAYMENT SOON BECAUSE IT IS OUR DUTY TO PROTECT THE AMERICAN CITIZENS
AND OTHER COUNTRIES. ALL YOU NEED TO DO IS TO FORWARD TO ME THE BELLOW
INFORMATION, AND I WILL ADVISE YOU ON HOW TO CONTACT THE PAYING BANK
FOR YOUR PAYMENT.

THE PAYMENT APPROVAL OFFICER SHALL SECURE EVERY APPROVAL AND CREDIT
YOUR ACCOUNT ONCE YOU FORWARD THE FOLLOWING INFORMATION'S BELOW:

FULL NAME:
CONTACT ADDRESS:
DIRECT TELEPHONE NUMBER:
YOUR COMPANY NAME AND POSITION IF ANY:
DATE OF BIRTH:
YOUR BANKING DETAILS:
A SCAN COPY OF YOUR IDENTITY:

NOTE: YOUR PAYMENT HAS ALREADY BEEN APPROVED, PLEASE DO CONTACT ME
RIGHT NOW SO THAT I WILL PROCEED WITH YOUR PAYMENT PROCESS.

MRS. LINDA GREENFIELD.
ASSISTANT CHIEF EXECUTIVE.
TEAM OF FINANCIAL AUDITORS
UNITED NATIONS FINANCIAL OPERATIONS.

[Wayne]

Notification Letter.

WALTER SCOTT <bukolasaraki450@gmail.com>
Reply-To: walterscott554@gmail.com
Bcc:

Mon, 13 Jul at 13:58

Dear Friend.

I am the chairman of Diplomatic money transfer unit,working with.
Westpac Bank of Australia

We had a customer with our bank,that bears SAME LAST NAME with you. He
died of Corona Virus with his family last 2 months together with his
only son ,whom he used as his next of kin when he deposited $4m with
our bank.

I shall send to you via email attachment,copy of his death
certificate and deposit certificate,which was issued to him when he
deposited the $4m with Westpac Bank for your records and information.

I was advised by the bank,to get his next of kin,before the funds will
be returned into our federal reserve account. I have also gone to his
Embassy and got the information that he has no relation.

In lieu of the time constraints,I have discussed with the chairman
of facts finding committee and International relation's Manager
regarding my findings,which we have agreed to keep our fingers
crossed.

If you are interested,We shall secure a lawyer to act as your
representative and also secure A LETTER OF ADMINISTRATION,from the
court in your name,making you the next of kin, since you bear same
last name with him.The Lawyer will not know the root of the
transaction since most lawyer's are very selfish.

This transaction is very risk -free and I assure you with my life,to
be as good as dead,if any thing ever goes wrong.

Please,get back to me,if you are interested to enable me,send the
above mentioned certificates to you ,the deposit certificate and the
death certificate for your verification.

Please,feel very free to ask me any question,for clarification and 50%
belongs to you while 50% belongs to me and other officials.

The mode of payment via Westpac Bank of Australia , upon presentation
of the Administration letter ,on your behalf as the NEXT OF
KIN,through the Lawyer here should be BANK TO BANK TRANSFER OR VIA
A.T.M card with the secret code.

Your direct telephone number is needed for easy communication.

Best regards,

Mr. Walter Scott
Tel: +61 488895548

[Wayne]

NOTIFICATION ON YOUR FUNDS.

Walter Scott <walterscott554@gmail.com>
Reply-To: walterscott139@yahoo.com
Bcc:
Mon, 15 Feb at 09:31

OFFICE OF MR. WALTER SCOTT
DIRECTOR ATM PAYMENT UNIT
UNITED BANK FOR AFRICA
ADDRESS: HEAD OFFICE, UBA HOUSE,
57, MARINA, P. O. BOX 2406, LAGOS

ATTN: BENEFICIARY,


NOTIFICATION OF IMMEDIATE DELIVERY OF YOUR FUNDS VIA ATM VISA CARD.

Today , we hereby arranged for your approved inheritance payment of
US$18.5Million Dollars only via ATM CARD directed to us by the Federal
Government of Nigeria Authorities .

Now, you are among the seven (7) beneficiaries who will receive
his/her approved payment via (ATM CARD), for the immediate withdrawal
of your funds. On contrary, arrangement will be made with Courier.

Services accredited to this bank to book for delivery of your (ATM
CARD), which will be delivered to your office address.

Note that this payment instrument (ATM CARD) on a reason cannot be
delivered to P.O Box for your information.

In furtherance to the above mentioned, you are hereby advice to
furnish us with the bellow listed information to enable us carry the
payment procedures. In which upon the receipt of (ATM CARD), you will
insert it with your bank instrument and make withdrawal of your funds
as programmed.

Finally your advice to furnish us with the following information bellow:

(1) YOUR CONTACT ADDRESS

(2) YOUR DIRECT TELEPHONE NUMBER

(3) YOUR INTERNATIONAL PASSPORT COPY

You are advise to contact our Debit Card Unit department with this
email address below with the requested above information to enable
them proceed for the processing of your funds and load your funds into
an ATM card without delay.

Contact Person: Mr. Uche Ike
Contact Email: uche.ike.uba@accountant.com

Urgent response to this mail will enable us process your ATM Payment
Visa Card for onward claim. Accept our congratulation in advance.

Yours faithfully.
Mr. Walter Scott.

[Wayne]

Very top confidential deal and URGENT.

Walter Scott <walterscott554@gmail.com>
Bcc:

Tue, 16 Mar at 10:17

Dear Friend,

Good day,

My name is Mr. Godwin Emefiele, I am the current Governor of the
Central Bank of Nigeria (CBN)

This is to inform you that there is an unclaimed sum of US$25.5
Million left in the TREASURE of NNPC CRUDE OIL ACCOUNT at the Central
Bank of Nigeria (CBN), which the contractor failed to claimed I have
Approved the immediate transfer of the said sum of US$25.5 Million,
which is now ready for transfer to any bank account overseas.

So, I need a foreigner that will ACT as the Bonafide Beneficiary to
the said unclaimed US$25.5Million, which I hereby request you to act
as the Bonafide Beneficiary to the said US$25.5Million and claimed it
for our mutual sharing.

Be informed that it will cost us a total sum of $15,500.00 to process
the RELEASE and Wire Transfer the US$25.5Million to any Bank Account
in the World, which you will provide.

It is agreed with my COLLEAGUES/DIRECTORS here in the CBN that anyone
who accepts and agreed to work with us in this regard will pay
$6,500.00, while we the partners involved here will complete the
$9,000.00 left.

So, if you wish to proceed with us, send your complete BANK ACCOUNT
DETAILS, your full name and address/phone number (s) and the required
$6,500.00 immediately.

NOTE: we are offering you $35% of the US$25.5Million for your
co-operation and assistance. You have the right to demand a bit-by-bit
remittance of the US$25.5Million if your Bank Account cannot accept
the whole US$25.5Million at once.

Be advised to treat this deal as a very top confidential deal and URGENT.

Thank you.
Mr Walter Scott (Secretary).

[Wayne]

Urgent Reply Needed.

WALTER SCOTT <cbntelexdepartment775@gmail.com>
Bcc:

Wed, 27 Oct at 11:21

Hello.

I am Mr. Walter Scott, legal attorney to the late Muammar Gaddafi.
This is to inform you that I need a partner who can work with me and
receive this fund as next of kin to the beneficiary Muammar Gaddafi of
Libya. He deposited this fund years ago since 2002 hoping to use it
for refinery in china, unfortunately for him, he never introduce any
body as his next of kin, any body i fixed his name as next of kin will
inherit the fund, amounting $95.5m USD.

I want you and i to be in the position of this fund, all we need to do
is to process for change of ownership then the transfer of this fund
will go directly to you. In short, after the change of ownership you
will have an online account with the bank. If you are interested, you
and I will share this fund 50/ 45, i will have 50% then you have 45%
the remaining 5% is for any expenses spent, meaning any amount you
spend or i spend we will be given in that 5%. 100% risk free, I can
guarantee you.

I wait for your urgent reply. Please, Reply to walterscott139@yahoo.com

Yours Faithfully,

Mr. Walter Scott.

[Wayne]

Your urgent response is needed......

WALTER SCOTT <kennethchukwuemekaahia@gmail.com>
Bcc:

Wed, 17 Nov at 11:19

Hello.

I am Mr. Walter Scott, legal attorney to the late Muammar Gaddafi.
This is to inform you that I need a partner who can work with me and
receive this fund as next of kin to the beneficiary Muammar Gaddafi of
Libya. He deposited this fund years ago since 2002 hoping to use it
for refinery in china, unfortunately for him, he never introduce any
body as his next of kin, any body i fixed his name as next of kin will
inherit the fund, amounting $95.5m USD.

I want you and i to be in the position of this fund, all we need to do
is to process for change of ownership then the transfer of this fund
will go directly to you. In short, after the change of ownership you
will have an online account with the bank. If you are interested, you
and I will share this fund 50/ 45, i will have 50% then you have 45%
the remaining 5% is for any expenses spent, meaning any amount you
spend or i spend we will be given in that 5%. 100% risk free, I can
guarantee you.

I wait for your urgent reply. Please, Reply to walterscott139@yahoo.com

Yours Faithfully,

Mr. Walter Scott.

[Wayne]

Get back to me as soon as possible for more details.

MS. ANJANA DAS <walterscott554@gmail.com>
Reply-To: msanjanadas1972@gmail.com

Bcc:

Mon, 21 Feb at 09:23

Hello,

Congratulations, your pending fund with interest has been officially
approved today by the office of the United Nations Board of
Auditors.Your Payment file is now in the verification process by the
US Department of Treasury for final fund approval release order.

Get back to me as soon as possible for more details.

Ms. Anjana Das
Executive Secretary
United Nations Board of Auditors.