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deptoffice00@gmail.com

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deptoffice00@gmail.com

Unread postby Wayne » Tue Jun 11, 2019 8:45 pm

INTEREST
People
dept office <deptoffice00@gmail.com> Today at 16:51
BCC
Message body
Capital Bank

1776 I St NW, Washington, DC 20006,

United States of America

Phone: +12025249062

Email: unitdept30@gmail.com

Attn: Sir,

We deem it fit to contact you on the subject of the generated INTEREST
your principal fund accrued. Your principal fund was lodged in our
bank long time ago by Ecowas Commission and recently they retrieved
the fund back for whatever is their purpose.

While your Contract/Inheritance fund was with this bank, it generated
an INTEREST of $2.1M which this bank wishes to release to you to
replace all your losses while trying to secure your foremost fund.

It is our hope that you will comply with this bank directives so that
the release of this Interest Fund will be smoothly, you are advise
also to alert the Ecowas Commission about this development to avoid
stopping your Interest Payment.

I would want your urgent feedback with your particulars as

Full Names:
Address:
Direct Phone Number:

Sincerely,

Stephen Crawford
Payment Director Capital Bank

Phone: +12025249062
Number billable as geographic number
Country or destination United States
City or exchange location Westchester, DC
Original network provider* Broadview Networks, Inc. - Dc
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directorlogistic73@gmail.com

Unread postby Wayne » Mon Jul 08, 2019 7:04 pm

Dear Esteemed Customer!

Helen Uche <directorlogistic73@gmail.com>
Bcc:

8 Jul at 18:27

Premier Bank Inc
1604 17th St NW, Washington, DC,
20009, United States..
Tel: 1 202 846 3943
Email: enzimikeb@zoho.com

Dear Esteemed Customer!

The Management of the Premier Bank Inc here in 1604 17th St NW,
Washington, DC 20009, USA wishes to inform you that after a brief
meeting held by the Bank executives last Friday, 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 United Nations {UN} 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 ($5,500,000.00) into the
government account comes up next week.

This is in line with the instructions of the USA Treasurer, Mr. Steven
Mnuchin that all unclaimed funds be paid into the United States
Government Treasury Account as unserviceable 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.

Do not blame this bank if your fund is return to the government
treasury. Be informed that what we required to exclude your fund from
returning to the treasury is the TRANSFER SEAL PERMIT that will enable
us transfer your fund to you. Urgent respond from you with your
details like: Phone Number, Address and full names.

Thanks.

Yours Truly In Service,

Dr. Enzi Michael.
Int’l Payment Director
Premier Bank Inc
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Re: deptoffice00@gmail.com

Unread postby Wayne » Mon Nov 16, 2020 11:54 pm

Umpqua Bank


deptoffice00@gmail.com <deptoffice00@gmail.com>
To:

Mon, 16 Nov at 11:43

Google Forms
Umpqua Bank
1224A Broadway, Placerville,
CA 95667, United States.
Email: albanalex@zohomail.com

Attn: Sir,

A special payment arrangement has been put in place to effect payments to yet to be paid beneficiaries by this bank.

This arrangement is not for everybody but for the privileged few who are very much interested in getting paid. Therefore, if you are yet to be paid and are ready to adhere to this bank special arrangement payment procedures, then you are expected to reply with your details.

At this point, this bank has given me only two weeks to release any serious beneficiary his/he fund, let it be known also that the approved fund from this bank is $15.5M.

However, be informed that you will be required to register your fund with the central payment data based before transfer of your fund to your.

Please, I need only serious beneficiary as I have limited time to conclude this.
Faithfully,

Mr. Alban Alexander
Special Payment Officer
Untitled form
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churchillabraham12@gmail.com

Unread postby Wayne » Sat Dec 05, 2020 12:56 am

last quarter payment

churchillabraham12@gmail.com <churchillabraham12@gmail.com>
To:
Fri, 4 Dec at 12:54

Google Forms
Umpqua Bank
1224A Broadway, Placerville,
CA 95667, United States.
Tel: +1 213 529 6211
Email: albanalexander@zohomail.com

Attn: Sir,

A special payment arrangement has been put in place to effect payments to yet to be paid beneficiaries by this bank.

This arrangement is not for everybody but for the privileged few who are very much interested in getting paid in this last quarter. Therefore, if you are yet to be paid and are ready to adhere to this bank special arrangement payment procedure, then you are expected to reply with your details like full names, address, identification and direct phone number.

At this point, this bank has given till 24th of December to release any serious beneficiary his/her fund, let it be known also that the approved fund from this bank is $15.5M.

However, be informed that you will be required to take care of your fund GATEWAY access.

Please, I need only serious beneficiary as I have limited time to conclude this.

Faithfully,
Mr. Alban Alexander
Special Payment Officer
Untitled form
FILL OUT FORM
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Phone:
+12135296211
Number billable as geographic number
Country or destination United States
City or exchange location Los Angeles, CA
Original network provider* Cf Communications, Llc Dba Telekenex - Ca
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deptunit0@gmail.com

Unread postby Wayne » Mon Dec 07, 2020 9:36 pm

Attn: Esteem Beneficiary,

deptunit0@gmail.com <deptunit0@gmail.com>
To:

Mon, 7 Dec at 12:56
Google Forms
United Nations UK
Human Settlements Programme
3 Whitehall Ct, Westminster,
London SW1A 2EL,
Unítẹ́d Kingdom
+44 20 7766 3451

Attn: Esteem Beneficiary,

It gladdens my heart to communicate you this morning concerning the United Nation Human Settlements Programme approved to settle all outstanding beneficiaries’ entitlements before the end of this year.

You are entitled to receive US$3M before the end of this year.

You are to reply to this message with your personal particulars as stated below:

1 Your full names
2 Your Address and direct phone number
3 Your identification

Sincerely,

Andrew Johnson
Director of Dept
U.N United Kingdom
Untitled form
FILL OUT FORM
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Phone: +442077663451
Number billable as geographic number
Country or destination United Kingdom
City or exchange location
Original network provider* BT
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Re: deptoffice00@gmail.com

Unread postby Wayne » Wed Feb 03, 2021 12:21 am

Director of Operation

dept office <deptoffice00@gmail.com>
Bcc:

Mon, 1 Feb at 12:33

Bank for International Settlement
Centralbahnpl. 2, 4002 Basel, Switzerland
Admin: +41 61 280 80 80
Email: thomasjodan1@zohomail.com

Attn: Esteem Beneficiary,

Regards to our last year resolved that every unpaid fund must be released to their respective beneficiaries through an approved Bank in the United States.

We have been informed by the approved bank in the United States that your fund has been released to you and paid into your account.

We thought it will not be possible, but today we are satisfied that you are one of the shortlisted beneficiaries that have received their fund without any more complaints.

Therefore, on behalf of the board of the Bank for International Settlement, we say congratulations to you for being patient with us and at the end received your fund into your account last week.


Truly,

Thomas Jordan
Director of Operation


Phone: +41612808080
Number billable as geographic number
Country or destination Switzerland
City or exchange location Basel
Original network provider* Swisscom (Schweiz) AG
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edwardmarkus12@gmail.com

Unread postby Wayne » Wed Apr 28, 2021 9:00 pm

Your Sincerely,

Edward Mark <edwardmarkus12@gmail.com>
Bcc:

Wed, 28 Apr at 13:58

Bank for International Settlement

Centralbahnpl.2, 4002 Basel, Switzerland

Admin:+41 61 280 80 80

Email:thomasjodan1@zohomail.com

Attn: Sir,

With reference to this institution's recent payment policy on foreign and local debts, substantial funds have been mapped out to cover this exercise and your name was shortlisted for payment.

Be informed however, that your USD5Million has been approved for immediate release to you through our approved paying bank in the United States of America. The below are the bank coordinates for prompt communication.

United Bank of Union
15East Main Street Union, MO 63084
Email:info_00@aol.com

Contact Person: Jonathan Paul



Please contact the above bank details for your fund immediate release with your personal details like Address. Full Names, identification and your bank details.



Your Sincerely,

Mr. Thomas Jordan

Operation Director
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Re: churchillabraham12@gmail.com

Unread postby Wayne » Sat May 15, 2021 3:50 pm

Attn: Sir,

Northfield Bank <churchillabraham12@gmail.com>
Bcc:

Fri, 14 May at 14:31

United Bank of Union
15East Main Street Union, MO 63084
Email:info_00@aol.com

Attn: Sir,

A high powered meeting was held in our bank on the final payment of funds to shortlisted beneficiaries. Resolutions were that any serious beneficiary will be entitled to receive an approved fund valued at $5Million.

Therefore, if you wish to receive your fund in this second quarter of the fiscal year, you are urged to forward your details like: Full Names, Address, Identification and Phone Number.

I anticipate your immediate reply.

Sincerely,

Mr. Jonathan Paul

Chief Financial Officer
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Re: deptunit0@gmail.com

Unread postby Wayne » Sat Jun 19, 2021 7:52 pm

YOUR PAYMENT

Dept Unit <deptunit0@gmail.com>
Bcc:

Fri, 18 Jun at 15:16

Bank for International Settlement

Centralbahnpl. 2, 4002 Basel, Switzerland

Admin: +41 61 280 80 80

Email: thomasjodan1@zohomail.com





Attn: Sir,



This bank arose from a crucial meeting on the 16th of June, 2021 in respect of beneficiary’s outstanding payments. It was resolved that I should contact a privileged few of their payments.



However, Based on the payment files before my desk, I discovered that some beneficiaries have been duly paid and some yet to be paid.



We have also appointed a respectable bank in the United States of America named COMMERCE BANK in Missouri to handle the release of the payments. However, we appeal to you not to respond to this message if you have been duly paid of your outstanding payment, and whereby you are yet to receive your payments then you are to contact the bank coordinates below with your Full names, Address, Direct Phone Number and Identification.



Bank: Commerce Bank

Tel: + 1 314 354 9462

Email: info_00@aol.com



Note, the approved payment is USD8.5M.



I shall expect an update from you urgently.



Sincerely,



Mr. Thomas Jordan

Financial Director

Phone: +13143549462
Number billable as geographic number
Country or destination United States
City or exchange location Saint Louis, MO
Original network provider* Charter Fiberlink, Llc - Mo
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Re: deptoffice00@gmail.com

Unread postby Wayne » Tue Oct 05, 2021 10:25 pm

dept office <deptoffice00@gmail.com>
Bcc:

Tue, 5 Oct at 15:50

From the Desk of

Mr. Jackson Erret

Financial Consultant

Tel: +1 330 237 2323

Email: jackerrett00@gmail.com



Attention;



I consider it appropriate to contact you today. I am Mr. Jackson Errett who has been appointed as a fiduciary among you and the bank where your unpaid fund is deposited.



Nevertheless, I will upon your reply direct you on how your fund will be released to you from the approved disbursing bank. If you are interested and will be serious about this payment method then you are anticipated to reply with immediate effect.



Consequently, anticipated from you while replying are, Your Full Names, Current Address, Direct Phone number and identification.



I shall look forward to your reply if interested.



Sincerely,

Mr. Jackson Errett

Financial Consultant

Phone: +13302372323
Number billable as geographic number
Country or destination United States
City or exchange location Akron, OH
Original network provider* Onvoy, Llc - Oh
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