unlegrepafrica@gmail.com

[Big Al]

Sir,

The delivery official Mr. Frank Griffin would arrive today Friday 12th of February. I have received your consignment code but it can only be given to you via telephone. When Mr. Griffin arrives he also would contact you via telephone. Your contact number is listed as XXXXXXXXXX, I have tried calling you several times without any luck. Please kindly provide me a number that you can be reached on asap, thank you.

Regards,

Richard Moore

[Big Al]

+1-347-352-0136

I have been trying to reach you from this number but it goes straight to voicemail.

[Big Al]

thanks for your mail. Please this is MR MOORE number
+1 3473520136 you can call him.

Waiting for your soonest response.

Mr. Andrew Wilson
UN Envoy, London

Dear

Pleasing to write you again. I do not know why you ceased
communication with me much as I have made several efforts to reach you
but you remained indifferent to my mails, why? Could you please let me
know the position of your payment or have you received without my
knowledge if not, I will be too keen in concluding this now that I am
better placed.

Waiting for your soonest response.

Mr. Andrew Wilson
UN Envoy, London

[Big Al]

Dear

However, to dust this COVID-19 tension I am of the opinion that you
open an online account with bank here where the details of the account
would be availed you for you to personally transfer your fund to any
part of the World you want it. This will only cost you the sum of
$1,800 as $800 is for the account opening while the $1000 is for the
account activation which means that the $800 is in your account as
opening balance. Please get back to me immediately if this is
acceptable to you
for us to proceed.

Waiting for your soonest response.

Mr. Andrew Wilson
UN Envoy, London

[Big Al]

However the best way you can receive your fund is by
Diplomatic. Please contact Mr. RICHARD he will tell you how you will
open the account.

[Big Al]

Your funds is here in the United States. Opening an online account is a long process. Information I.have shows that you consignment is in Texas. It can be at your doorstep by Friday. You would be required to pay the cost of transshipment then a tracking number would be provided to you until you receive it.

[Big Al]

Attn:

It seems most strange to me that you seized every communication for
some time now. Honestly I am not too happy over your sudden
mute, please to satisfy my curiosity be so kind enough to relate to me
if you are no longer interested to receive this funds. You know my
position in this bank so anything I do I will do with utmost degree of
trust and honesty, hence I am still contacting you to know your faith
towards achieving this once in life time opportunity. Please if you
are no longer interested kindly indicate so that you send power of
Attorney to me for irrevocable cancellation of the payment.

Waiting for your soonest response.

Best regards,

Mr. Andrew Wilson
UN Envoy, London

[Wayne]

Waiting for your soonest response.

Mr. Samuel Bwalya <unlegrepafrica@gmail.com>
Reply-To: bwalysam@gmail.com

To:

Mon, 4 Apr at 22:33

--
Dear Sir/Madam,


REF: FINAL PAYMENT OF $10.5M



Please kindly confirm to us if you have any payment in Nigeria or
London because received today from Mr.James Wilkinson, as your next of
kin, instructing us to effect payment through your new nominated
account.

BANQUE NATIONAL DE CANADA
540 1ST STREET IBERVILLE
QUEBEC, CANADA.
A/NO 20-181-51 TRANSIT: 04431006



We have made effort to reach you on the telephone number presented
also by your next of kin but we are unable. Hence, we decided to reach
you via your email address. You are therefore advised,to confirm to
this office immediately you receive this letter before the transfer
would be made.

Thank you for your anticipated cooperation


Waiting for your soonest response.

Mr. Samuel Bwalya
Envoy, UN Unit Nigeria
Plot 617/618 Central Area District, Diplomatic Zone,Abuja, FCT, Nigeria

[Wayne]

Sir,

JOHN MARK <jm8960875@gmail.com>
Reply-To: markjohn.dpt.mark@gmail.com

To:

Sun, 15 May at 20:58

--
U.S. Department of the Treasury
1500 Pennsylvania Avenue, NW Washington, D.C. 20220


Attention: Sir/Madam,



After our board meeting with United Nations and International Monetary
Fund (IMF) including European Parliament and Asia Government, they
have given Department Of The Treasury automating to release all
outstanding payment of US$20M (Twenty million United States Dollars)
through US Bank. This is instruction given by International Monetary
Fund (IMF) and office of the Presidency.


Kindly reconfirm below
1) Your full name.
2) Contact Address
3) Phone, fax and mobile #.
4) Age.
5) Occupation.
6) Your bank details


Meanwhile all legal documents from Department Of Treasury
Direct-Account Washington DC will be release to you before your fund
will be transfer into your bank account.


Thanks for your maximum co-operation.

JOHN MARK
Department of the Treasury Direct-Account
Director of Accountant and United Nation

[Big Al]

Google form:

United Nations World Bank & IMF
UN Compensation & Restitution Unit

Hi, did you authorize anyone to receive your approved part payment on your behalf? we need your confirmation on this subject urgently as we have received instructions from Mr. Andrew Peter Peel (USA) who claimed to be your Attorney to remit your approved part-payment of US$10.5M into the new bank account he provided, he said you have handed over the ownership of this approved payment to him therefore has your full authorization to present the new bank account details below for the transfer of your allocated payment immediately.

Stated below is the Bank Account details:

BANK: HSBC BANK
ADDRESS: 1401 I ST. NW WASHINGTON, DC 20005
ACCOUNT NAME: SEAROCK INC
ADDRESS: 4415 41ST ST. BRENTWOOD MD 20722
ACCOUNT NO: 389567980
ROUTING NO: 021001088

Please confirm urgently if you did authorize this new arrangement to avoid a wrong transfer.

Thanks for your kind understanding.

Sincerely,

Waiting for your soonest response.

Mr. Samuel Bwalya
Envoy, UN Compensation Unit Nigeria

Header:

Received: from 10.197.35.9
Return-Path: <32TboYgkJDgYpsCFB7BB6msgor.iush0iq.lxuhoynkx4gnuu.ius@trix.bounces.google.com>
X-Originating-Ip: [209.85.128.197]
Reply-To: jm6951550@gmail.com
Message-ID: <000000000000ed194705e533ce1b@google.com>
Date: Mon, 01 Aug 2022 20:26:01 +0000
Subject: United Nations World Bank & IMF