docholliday060@gmail.com

[Wayne]

Subject: IRREVOCABLE PAYMENT ORDER VIA ATM CARD
From: Randy Chumley <docholliday060@gmail.com>

UNITED NATIONS ORGANIZATION

PALAIS DES NATIONS, 1211 GENEVA 10,

SWITZERLAND.

Dear Email Owner/Fund Beneficiary,



IRREVOCABLE PAYMENT ORDER VIA ATM CARD

We have actually been authorized by the newly appointed United Nation secretary general, and the governing body of the UNITED NATIONS Monetary Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts.



To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank.



An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/Instructions; your complete Inheritance funds have been credited in your favor through ATM VISA CARD.

You are therefore advice to contact:



Mr. Brian Robertson.

Director ATM Payment Department

(HSBC Bank Plc United Kingdom)

Email Address: mrbrian.rober@aol.com

Direct Office lines: +44-741-847-678



Contact him now for the delivery of your ATM Card. As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country, but the maximum is $5000 per day. So if you like to receive your funds through this means you're advised to contact (Mr. B. Robertson) with the following information as stated below:



1. Your Full Name:

2. Address Where You Want the Courier Company to Send Your ATM Card

To or (P.O Box)

3. Nationality:

4. Occupation:

5. Mobile Number:

6. Private E-Mail Address:



NOTE: You are advised to furnish Mr. Brian Robertson with your correct and valid details. Also be informed that the amount to be paid to you is USD$1,200,000,00. We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with MR.BRIAN ROBERTSON as directed to avoid further delay.



Congratulations.


info.fbi_agent@yahoo.com

DIRECTOR-GENERAL

UNITED NATIONS ORGANIZATION

[SlapHappy]

+44741847678
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Manx Telecom

[Wayne]

Subject: OFFICE OF THE PAYMASTER GENERAL (JOE AKA)
From: support@12.20.162.51
Reply-To: joe.aka03@gmail.com

OFFICE OF THE PAYMASTER GENERAL (JOE AKA)
support@12.20.162.51 Today at 3:55 PM
Message body



--
OFFICE OF THE PAYMASTER GENERAL (JOE AKA)
PHarcourt Crescent, Off Gimbiya St,
Area II, Abuja

Dear Fund Benneficiary.

We wish to announce to you that one of our big customers sent some
huge amount of money in your name for the settlement of your long
awaited funds. This amount is valued at Fourty Nine Million Five
Hundred Thousand US.Dollars 49,500,000.00(Fourty Nine Million Five
Hundred Thousand US.Dollars).

Also following the protest of the International Community, The World Bank,
IMF and the instruction by the President and Commander in Chief of the
armed forces(President Muhammadu Buhari) that all outstanding forieghn
debts especially next of kin,Lottery Winnings and Contract payments should
be released to benefeciaries forthwith unconditionally.

To this regards we have opened up an escrow account for this payment
process, and have arranged your funds for immediate payment to you
forthwith and unconditionally we have taking all this strict measurses to
safegaurd the amount involved so that no other persorn can have acess to
this funds except you and we shall transfer the money to your account
immediately,as we have been instructed to make sure that this payment gets
to you forthwith and unconditionally.

Be informed that you have been approved to receive payment and that we
have schedulded three payment channels to handle this bulky payment to
you,you are to choose from the below 4 lists payment procedure which you
will like to receive this payment.

1. We can convert the funds to an A.T.M and send to your address , if you
choose this payment process, then confirm your address where you want the
A.T.M card sent to,as soon as the A.T.M card is sent we shall send you the
tracking number so that you will know when exactly the card will reach
you.

2.(Bank Of America counter payment)In this process you can go to any Bank
Of America location fill out a withdrawal slip with the encrypted details
we shall send to you and withdraw your money in cash. Note , that the
maximum transaction permited in the above account on a daily bases is only
$15,000.000 if this amount is exceeded ,then your account will be freezed
inline with the Bank Of America Banking Policy Rules And Regulation

3.Online banking payment procedure ,In this process an online account will
be set up for you with our sister bank in the U.S.A,and the whole funds
will be deposited into this account,after that you will be provided with
the bank login details so that you can login into the bank website and
then transfer to any account of your choice while sitting back home on
your PC(personnal computer),in this process you can transfer a dailiy
limit of $200,000.00 on a daily bases and more depending on the limit your
account can receive on a daily bases,this amount can be increased after
the first transfer.

4.Direct Bank to bank transfer from our local bank here in Nigeria, our
mother bank the Central bank Of Nigeria,
Once money is transfered we shall send you the payment slip for you to go
to your account and confirm it,the maximum paid in this process
is(US$250,000.00)



It is very important for you to note that before any of this payment
process can be attempted you need to pay for a release order certificate
which costs only $98 .So before any of this money can be released to you
must provide a release order certificate this document cost only $98,and
you have to send by Western Union Money Transfer with the below
infomation.


Name:...........JOE AKA
Location:........Lagos Nigeria
Test:.............Colour
Answer:.............Green
Amount:$98

As soon as you send the fees email the M.T.C.N Number city and Country
where money was sent from so that we can commence the payment process
immediately.



By doing this ,there will be no way for you to tell any stories or
complain that you did not recieve your funds,becuase if you fail to
recieve your fund this final time it is your fault ,as the funds has
totally been placed under your power and control,as you will confirm the
funds under 48 hours as soon as you pay for the release order
certificate,and please bear it in mind that this is the only certificate
you need to obtain.

All you need to do at this moment is to Obtain your release order
certificate which we will issue to you immediately as soon as you send
the $98 ,so that we can confirm that you are the final benefactor as
soon as you provide this certificate we shall realease your funds to you
immediately ,in aternative . Be made aware of the fact that this is the
last payment for this year,if you do not recieve your funds now then be
informed that you might not recieve it again or it has to be postponed
untill the next quarter which is September next year ,and before then
your payment might be tampered with or your payment files misplaced
making you spend unecessary money . As a paying institution we advice
you take advantage of this payment becuase you might never have such an
opportunity again, as the payment has been upgraded to our servers so
that you can finally have your funds without any futher hinderance delay
or Bank Protocol.

The required certificate that will enable you obtain your funds can be
obtained from us ,this certificate cost $98 only,you are to proceed to a
Western Union agent to send the fees as soon as you recieve this email
so that we can issue the document immediately release funds through any
of the payment procedures you choose, as this is the only way that this
document can be obtained becuase of the urgency of this matter.

You are to follow his advice strictly if you want to recieve your
funds, note that we are very busy people and if we notice any
unseriousness in you we might be forced to abandone your
transaction.Your are also to respond to this email with with your
full name,telephone,occupation,position at work,fax ,telephone ,mobile
number and attached with a copy of your Id, becuase if your data is
not complete we shall not respond to your communications..

Note:That This is the only requirment that is needed for you to start
acessing and controlling your funds finally. We wait for you to
acknowledge our mail and don't forget to send the fees $98 to the above
information for the RELEASE ORDER CERTIFICATE and email us the M.T.C.N
number and a scanned copy of the Western Union slip for record and
reference purposes when responding to his email to enable us release your
long awaited funds to you.


Finally be informed that you have only but 24Hours from today to obtain
the document and do the first transaction from , failure to comply with
this instruction will result to us abandoning your transaction and the
funds returned to where they are coming from .

Please do not bother responding to this email if you can not meet the
requirements,as any email receive that is not in accordance with our
demands will be totally disregarded.

Sincerely.

Mr. Joe Aka(DL) +23417649155
OFFICE OF THE PAYMASTER GENERAL (JOE AKA)
PHarcourt Crescent, Off Gimbiya St,
Area II, Abuja

Phone: +23417649155
Number billable as wireless geographic number
Country or destination Nigeria
City or exchange location Lagos
Original network provider* Capcom Ltd

[Wayne]

Attention: Fund Beneficiary,
People
Randy Chumley <docholliday060@gmail.com> 18 Jul at 12:07 PM
BCC
Message body
​​
​​
​
​
Attention: Fund Beneficiary,


This is to inform you That your whole fund has been transferred is to the bank of America new York USA, we gave them a code 555 That you will use and contact them
Because of the impostor today. Note: that you will receive your fund through online banking means, In this process an online bank account will be set-up
under your name for you to transact online and make wire transfers to your Designated account of choice.

This amount is valued at Nine Million States.Dollars (US$49.500,000.00).

We are delighted to inform you That info we have Already wired the payment to the bank, all you need is to set-up an account With The bank which cost only $285 dollar
where the funds will be credited, as we did not make Provisions for that the account will be opened under your name at the bank of America
awaiting confirmation by you so That You can remit the funds via online banking to any any Designated account of your choice.

The Funds are presently at the Bank of America 2440 Gilmer Rd #108 Long view, TX 75604, United States
We have tried to reach you on phone all to no avail, as we reached your voice mail and our secretary did not fail to drop a message on your voice mail.
Please Be Informed That the funds was transferred is on the 12:45 MUKLUK.local time.
Please call the Bank of America new york USA or proceed to your bank to confirm if the funds did Reflect as soon as you transfer them online.

Now your new Payment Reference No is. -35460021,
Allocation No: 674611 Password No: 339331, Pin
Code No: 55674 and your Certificate of Merit Payment
No: 103, Released Code No: 0763; Immediate Telex
confirmation No: -1114433; Secret Code No: XXTN013

Having received These vital payment number, Therefore You are qualified now to received and confirm Your payment in a matter of 48-72 Hours.

Please verify and contact us as info we have done everything to make sure the your money is credited, Despite The Circumstances grim down here ..

All we advice at the moment Is that you contact the bank so That They can send you details on how you can pay to set-up an account Which only cost $285, after Which
They Will deposit the full funds in there for you to start transacting online here you can login online and start making transfers we advice you contact the Financial
Controller in the bank time immediately (Melville Franklin) With The below information.

Be Informed That Mr O can login online and start making transfers we advice you contact the Financial Controller in the bank time immediately (Melville Franklin) will do all
that is humanly possible to make sure you receive this fund That all I needs is your full co-operation for him to serve you well and get your funds to you once and for
all, as He Might time immediately drop your files if I notice any unseriousness from you, he is a very busy and high rank official in the U.S. banking industry
today.his contact is as good as gold and would be of high advantage to you, if only you can Realize That he is the only one to make things happen now in your side now,
follow every instruction I seriously Gives You Ensure That this payment to you now That Reaches info we have the opportunity to pay you as there will be no more
payment coming under your name and files to you if you miss this payment of this last quarter.

contact the bank time immediately With The below details:
Online Banking Department:
Also send the Following him so That They Can details be sure it is really you to Ensure That the funds Reaches the right hands:
1. Your full name And Address email:bankamerica147@gmail.com
2. Mobile Telephone & Fax Numbers direct lines for easy reach
3. Occupation and Age
4.A scanned copy of your drivers license valid passport or any identification document sent by email:bankamerica147@gmail.com attachment or by fax to +12162450749.

Should you find this message and will like to secure your payment with out Further hindrances as was In the past then i mandate you to urgently contact Mr
Melville Franklin
in response Indicated With The information as above.
Whatever be the case please call me or email me for advice, I plead with you as the shuttle has been Placed Already, (SCHEDULED FOR PAYMENT ALREADY)! and this is a
huge amount of money Involved, for the security and safe delivery of this side state funds to your account in correspondence to received documentations, so That we can
update our records here for future references.

Please reply to this message and Comply urgently and email me back immediately you receive this massage

I will await your urgent response, please do not border replying this email:bankamerica147@gmail.com if you can not Comply to the above instruction.

Yours Faithfully,
Agent Shawn Henry,
Assistant Director, FBI Cyber Division.


Phone:
+12162450749
Number billable as geographic number
Country or destination United States
City or exchange location Terrace, OH
Original network provider* Level 3 Communications, Llc - Oh

[Wayne]

Attention: Fund Beneficiary,
People
JOE AKA <joe.aka03@gmail.com> Today at 14:21
BCC
Message body
Attention: Fund Beneficiary,


This is to inform you That your whole fund has been transferred is to the bank of America new York USA, we gave them a code 555 That you will use and contact them
Because of the impostor today. Note: that you will receive your fund through online banking means, In this process an online bank account will be set-up
under your name for you to transact online and make wire transfers to your Designated account of choice.

This amount is valued at Nine Million States.Dollars (US$49.500,000.00).

We are delighted to inform you That info we have Already wired the payment to the bank, all you need is to set-up an account With The bank which cost only $450 dollar
where the funds will be credited, as we did not make Provisions for that the account will be opened under your name at the bank of America
awaiting confirmation by you so That You can remit the funds via online banking to any any Designated account of your choice.

The Funds are presently at the Bank of America 2440 Gilmer Rd #108 Long view, TX 75604, United States
We have tried to reach you on phone all to no avail, as we reached your voice mail and our secretary did not fail to drop a message on your voice mail.
Please Be Informed That the funds was transferred is on the 12:45 MUKLUK.local time.
Please call the Bank of America new york USA or proceed to your bank to confirm if the funds did Reflect as soon as you transfer them online.

Now your new Payment Reference No is. -35460021,
Allocation No: 674611 Password No: 339331, Pin
Code No: 55674 and your Certificate of Merit Payment
No: 103, Released Code No: 0763; Immediate Telex
confirmation No: -1114433; Secret Code No: XXTN013

Having received These vital payment number, Therefore You are qualified now to received and confirm Your payment in a matter of 48-72 Hours.

Please verify and contact us as info we have done everything to make sure the your money is credited, Despite The Circumstances grim down here ..

All we advice at the moment Is that you contact the bank so That They can send you details on how you can pay to set-up an account Which only cost $450, after Which
They Will deposit the full funds in there for you to start transacting online here you can login online and start making transfers we advice you contact the Financial
Controller in the bank time immediately (Melville Franklin) With The below information.

Be Informed That Mr O can login online and start making transfers we advice you contact the Financial Controller in the bank time immediately (Melville Franklin) will do all
that is humanly possible to make sure you receive this fund That all I needs is your full co-operation for him to serve you well and get your funds to you once and for
all, as He Might time immediately drop your files if I notice any unseriousness from you, he is a very busy and high rank official in the U.S. banking industry
today.his contact is as good as gold and would be of high advantage to you, if only you can Realize That he is the only one to make things happen now in your side now,
follow every instruction I seriously Gives You Ensure That this payment to you now That Reaches info we have the opportunity to pay you as there will be no more
payment coming under your name and files to you if you miss this payment of this last quarter.

contact the bank time immediately With The below details:
Online Banking Department:
Also send the Following him so That They Can details be sure it is really you to Ensure That the funds Reaches the right hands:

1. Your full name And Address email:bankamerica147@gmail.com
2. Mobile Telephone & Fax Numbers direct lines for easy reach
3. Occupation and Age
4.A scanned copy of your drivers license valid passport or any identification document sent by email:bankamerica147@gmail.com attachment or by fax to +13055218148.

Should you find this message and will like to secure your payment with out Further hindrances as was In the past then i mandate you to urgently contact Mr
Melville Franklin
in response Indicated With The information as above.
Whatever be the case please call me or email me for advice, I plead with you as the shuttle has been Placed Already, (SCHEDULED FOR PAYMENT ALREADY)! and this is a
huge amount of money Involved, for the security and safe delivery of this side state funds to your account in correspondence to received documentations, so That we can
update our records here for future references.

Please reply to this message and Comply urgently and email me back immediately you receive this massage

I will await your urgent response, please do not border replying this email:bankamerica147@gmail.com if you can not Comply to the above instruction.

Yours Faithfully,
Agent Shawn Henry,
Assistant Director, FBI Cyber Division


Phone:
+13055218148
Number billable as geographic number
Country or destination United States
City or exchange location North Dade, FL
Original network provider* Intermedia Communications Inc. - Fl

[Wayne]

OFFICE OF THE PAYMASTER GENERAL (Merville Franklin)
People
Alex Johnson <federalrr06@gmail.com> Today at 20:54
BCC
Message body

OFFICE OF THE PAYMASTER GENERAL (Merville Franklin)
PHarcourt Crescent, Off Gimbiya St,
Area II, Abuja

Dear Fund Benneficiary.

We wish to announce to you that one of our big customers sent some huge amount of money in your name for the settlement of your long awaited funds. This amount is valued at Fourty Nine Million Five Hundred Thousand US.Dollars 49,500,000.00(Fourty Nine Million Five Hundred Thousand US.Dollars).

Also following the protest of the International Community, The World Bank, IMF and the instruction by the President and Commander in Chief of the armed forces that all outstanding foregoing debts especially next of kin,Lottery Winnings and Contract payments should be released to benefeciaries forthwith unconditionally.

To this regards we have opened up an escrow account for this payment process, and have arranged your funds for immediate payment to you forthwith and unconditionally we have taking all this strict measures to safeguard the amount involved so that no other person can have acess to this funds except you and we shall transfer the money to your account immediately,as we have been instructed to make sure that this payment gets to you forthwith and unconditionally.

Be informed that you have been approved to receive payment and that we have scheduled three payment channels to handle this bulky payment to you,you are to choose from the below 4 lists payment procedure which you will like to receive this payment.

1. We can convert the funds to an A.T.M and send to your address , if you choose this payment process, then confirm your address where you want the A.T.M card sent to,as soon as the A.T.M card is sent we shall send you the tracking number so that you will know when exactly the card will reach you.

2.(Bank Of America counter payment)In this process you can go to any Bank Of America location fill out a withdrawal slip with the encrypted details we shall send to you and withdraw your money in cash. Note , that the maximum transaction permited in the above account on a daily bases is only $15,000.000 if this amount is exceeded ,then your account will be freezed inline with the Bank Of America Banking Policy Rules And Regulation

3.Online banking payment procedure ,In this process an online account will be set up for you with our sister bank in the U.S.A,and the whole funds will be deposited into this account,after that you will be provided with the bank login details so that you can login into the bank website and then transfer to any account of your choice while sitting back home on your PC(personnal computer),in this process you can transfer a dailiy limit of $200,000.00 on a daily bases and more depending on the limit your account can receive on a daily bases,this amount can be increased after the first transfer.

4.Direct Bank to bank transfer from our local bank here in Nigeria, our mother bank the Central bank Of Nigeria,
Once money is transfered we shall send you the payment slip for you to go to your account and confirm it,the maximum paid in this process is(US$250,000.00)

It is very important for you to note that before any of this payment process can be attempted you need to pay for a release order certificate which costs only $145 .So before any of this money can be released to you must provide a release order certificate this document cost only $145,and you have to send by Western Union Money Transfer with the below infomation.emall;mervillefranklin02@gmail.com


First name : Olawale
Middle name: Oladoyin
Last name: Ishola
Address : Lagos, Nigeria
Amount:$145

As soon as you send the fees email the M.T.C.N Number city and Country where money was sent from so that we can commence the payment process immediately.

By doing this ,there will be no way for you to tell any stories or complain that you did not recieve your funds,becuase if you fail to recieve your fund this final time it is your fault ,as the funds has totally been placed under your power and control,as you will confirm the funds under 48 hours as soon as you pay for the release order certificate,and please bear it in mind that this is the only certificate you need to obtain.

All you need to do at this moment is to Obtain your release order certificate which we will issue to you immediately as soon as you send the $145 ,so that we can confirm that you are the final benefactor as soon as you provide this certificate we shall realease your funds to you immediately ,in aternative . Be made aware of the fact that this is the last payment for this year,if you do not recieve your funds now then be informed that you might not recieve it again or it has to be postponed untill the next quarter which is September next year ,and before then your payment might be tampered with or your payment files misplaced making you spend unecessary money . As a paying institution we advice you take advantage of this payment becuase you might never have such an opportunity again, as the payment has been upgraded to our servers so that you can finally have your funds without any futher hinderance delay or Bank Protocol.

The required certificate that will enable you obtain your funds can be obtained from us ,this certificate cost $145 only,you are to proceed to a Western Union agent to send the fees as soon as you recieve this email so that we can issue the document immediately release funds through any of the payment procedures you choose, as this is the only way that this document can be obtained becuase of the urgency of this matter.

You are to follow his advice strictly if you want to recieve your funds, note that we are very busy people and if we notice any unseriousness in you we might be forced to abandone your transaction.Your are also to respond to this email with with your full name,telephone,occupation,position at work,fax ,telephone ,mobile number and attached with a copy of your Id, becuase if your data is not complete we shall not respond to your communications..

Note:That This is the only requirment that is needed for you to start acessing and controlling your funds finally. We wait for you to acknowledge our mail and don't forget to send the fees $145 to the above information for the RELEASE ORDER CERTIFICATE and email us the M.T.C.N number and a scanned copy of the Western Union slip for record and reference purposes when responding to his email to enable us release your long awaited funds to you.


Finally be informed that you have only but 24Hours from today to obtain the document and do the first transaction from , failure to comply with this instruction will result to us abandoning your transaction and the funds returned to where they are coming from .

Please do not bother responding to this email:mervillefranklin02@gmail.com
if you can not meet the requirements,as any email receive that is not in accordance with our demands will be totally disregarded.

Sincerely.

Mr. samuel ajayi (DL)23417649155
OFFICE OF THE PAYMASTER GENERAL (Merville Franklin)
PHarcourt Crescent, Off Gimbiya St,
Area II, Abuja

Phone:
+23417649155
Number billable as wireless geographic number
Country or destination Nigeria
City or exchange location Lagos
Original network provider* Capcom Ltd

[Wayne]

Attention: Fund Beneficiary,

bank america <sales@ndis3.com>
Reply-To: <bankamerica0032@gmail.com>

23 Oct at 20:48

Attention: Fund Beneficiary,

This is to inform you That your whole fund has been transferred is to the bank of America new York USA, we gave them a code 555 That you will use and contact them Because of the impostor today. Note: that you will receive your fund through online banking means, In this process an online bank account will be set-up under your name for you to transact online and make wire transfers to your Designated account of choice.

This amount is valued at Nine Million States.Dollars (US$49.500,000.00).
We are delighted to inform you That info we have Already wired the payment to the bank, all you need is to set-up an account With The bank which cost only $385 dollar
where the funds will be credited, as we did not make Provisions for that the account will be opened under your name at the bank of America
awaiting confirmation by you so That You can remit the funds via online banking to any any Designated account of your choice.
The Funds are presently at the Bank of America 2440 Gilmer Rd #108 Long view, TX 75604, United States
We have tried to reach you on phone all to no avail, as we reached your voice mail and our secretary did not fail to drop a message on your voice mail.
Please Be Informed That the funds was transferred is on the 12:45 MUKLUK.local time.
Please call the Bank of America new york USA or proceed to your bank to confirm if the funds did Reflect as soon as you transfer them online.
Now your new Payment Reference No is. -35460021, Allocation No: 674611 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate Telex confirmation No: -1114433; Secret Code No: XXTN013

Having received These vital payment number, Therefore You are qualified now to received and confirm Your payment in a matter of 48-72 Hours.

Please verify and contact us as info we have done everything to make sure the your money is credited, Despite The Circumstances grim down here ..

All we advice at the moment Is that you contact the bank so That They can send you details on how you can pay to set-up an account Which only cost $385, after Which
They Will deposit the full funds in there for you to start transacting online here you can login online and start making transfers we advice you contact the Financial Controller in the bank time immediately (Melville Franklin) With The below information.

Be Informed That Mr O can login online and start making transfers we advice you contact the Financial Controller in the bank time immediately (Melville Franklin) will do all that is humanly possible to make sure you receive this fund That all I needs is your full co-operation for him to serve you well and get your funds to you once and for all, as He Might time immediately drop your files if I notice any unseriousness from you, he is a very busy and high rank official in the U.S. banking industry today.his contact is as good as gold and would be of high advantage to you, if only you can Realize That he is the only one to make things happen now in your side now, follow every instruction I seriously Gives You Ensure That this payment to you now That Reaches info we have the opportunity to pay you as there will be no more payment coming under your name and files to you if you miss this payment of this last quarter.

contact the bank time immediately With The below details:
Online Banking Department:
Also send the Following him so That They Can details be sure it is really you to Ensure That the funds Reaches the right hands:
Your full name And Address email:bankamerica0032@gmail.com

Mobile Telephone & Fax Numbers direct lines for easy reach

Occupation and Age

4.A scanned copy of your drivers license valid passport or any identification document sent by email:bankamerica0032@gmail.com attachment or by fax to +17192254259.

Should you find this message and will like to secure your payment with out Further hindrances as was In the past then i mandate you to urgently contact Mr Melville Franklin in response Indicated With The information as above.

Whatever be the case please call me or email me for advice, I plead with you as the shuttle has been Placed Already, (SCHEDULED FOR PAYMENT ALREADY)! and this is a
huge amount of money Involved, for the security and safe delivery of this side state funds to your account in correspondence to received documentations, so That we can update our records here for future references.

Please reply to this message and Comply urgently and email me back immediately you receive this massage

I will await your urgent response, please do not border replying this email:bankamerica0032@gmail.com if you can not Comply to the above instruction.
Yours Faithfully, Agent Shawn Henry, Assistant Director, FBI Cyber Division.

[Wayne]

Attention: Fund Beneficiary,

Mr. Wayne Collins <mrwaynecollins48@gmail.com>
Bcc:

14 Dec at 15:56

Attention: Fund Beneficiary,


This is to inform you That your whole fund has been transferred is to the bank of America new York USA, we gave them a code 555 That you will use and contact them
Because of the impostor today. Note: that you will receive your fund through online banking means, In this process an online bank account will be set-up
under your name for you to transact online and make wire transfers to your Designated account of choice.

This amount is valued at Nine Million States.Dollars (US$49.500,000.00).

We are delighted to inform you That info we have Already wired the payment to the bank, all you need is to set-up an account With The bank which cost only $385 dollar
where the funds will be credited, as we did not make Provisions for that the account will be opened under your name at the bank of America
awaiting confirmation by you so That You can remit the funds via online banking to any any Designated account of your choice.

The Funds are presently at the Bank of America 2440 Gilmer Rd #108 Long view, TX 75604, United States
We have tried to reach you on phone all to no avail, as we reached your voice mail and our secretary did not fail to drop a message on your voice mail.
Please Be Informed That the funds was transferred is on the 12:45 MUKLUK.local time.
Please call the Bank of America new york USA or proceed to your bank to confirm if the funds did Reflect as soon as you transfer them online.

Now your new Payment Reference No is. -35460021,
Allocation No: 674611 Password No: 339331, Pin
Code No: 55674 and your Certificate of Merit Payment
No: 103, Released Code No: 0763; Immediate Telex
confirmation No: -1114433; Secret Code No: XXTN013

Having received These vital payment number, Therefore You are qualified now to received and confirm Your payment in a matter of 48-72 Hours.

Please verify and contact us as info we have done everything to make sure the your money is credited, Despite The Circumstances grim down here ..

All we advice at the moment Is that you contact the bank so That They can send you details on how you can pay to set-up an account Which only cost $385, after Which
They Will deposit the full funds in there for you to start transacting online here you can login online and start making transfers we advice you contact the Financial
Controller in the bank time immediately (Melville Franklin) With The below information.

Be Informed That Mr O can login online and start making transfers we advice you contact the Financial Controller in the bank time immediately (Melville Franklin) will do all
that is humanly possible to make sure you receive this fund That all I needs is your full co-operation for him to serve you well and get your funds to you once and for
all, as He Might time immediately drop your files if I notice any unseriousness from you, he is a very busy and high rank official in the U.S. banking industry
today.his contact is as good as gold and would be of high advantage to you, if only you can Realize That he is the only one to make things happen now in your side now,
follow every instruction I seriously Gives You Ensure That this payment to you now That Reaches info we have the opportunity to pay you as there will be no more
payment coming under your name and files to you if you miss this payment of this last quarter.

contact the bank time immediately With The below details:
Online Banking Department:
Also send the Following him so That They Can details be sure it is really you to Ensure That the funds Reaches the right hands:
1. Your full name And Address wwwbank.bankamerica@gmail.com
2. Mobile Telephone & Fax Numbers direct lines for easy reach
3. Occupation and Age
4.A scanned copy of your drivers license valid passport or any identification document sent by email:bankamerica147@gmail.com attachment or by fax to +12533874249

Should you find this message and will like to secure your payment with out Further hindrances as was In the past then i mandate you to urgently contact Mr
Melville Franklin
in response Indicated With The information as above.
Whatever be the case please call me or email me for advice, I plead with you as the shuttle has been Placed Already, (SCHEDULED FOR PAYMENT ALREADY)! and this is a
huge amount of money Involved, for the security and safe delivery of this side state funds to your account in correspondence to received documentations, so That we can
update our records here for future references.

Please reply to this message and Comply urgently and email me back immediately you receive this massage

I will await your urgent response, please do not border replying this email:bankamerica0032@gmail.com if you can not Comply to the above instruction.

Yours Faithfully,
Agent Shawn Henry,
Assistant Director, FBI Cyber Division.

Phone: +12533874249
Number billable as geographic number
Country or destination United States
City or exchange location Puyallup, WA
Original network provider* Onvoy, Llc - Wa

[Wayne]

Attention: Fund Beneficiary,

Alex Johnson <federalrr06@gmail.com>
Bcc:

Sat, 24 Apr at 13:58

Attention: Fund Beneficiary,

This is to inform you That your whole fund has been transferred to the bank of America New York USA, we gave them a code 555 That you will use and contact them
Because of the impostor today. Note: that you will receive your fund through online banking means, In this process an online bank account will be set-up
under your name for you to transact online and make wire transfers to your
Desire account of choice. This amount is valued at forty nine Million five hundred thousand dollars (US$49.500,000.00).

We are delighted to inform you That info we have Already wired the payment to the bank, all you need is to set-up an account With The bank which cost only $440 dollar
where the funds will be credited, as we did not make Provisions for that the account will be opened under your name at the bank of America
awaiting confirmation by you so That You can remit the funds via online banking to any any Designated account of your choice.

The Funds are presently at the Bank of America 2440 Gilmer Rd #108 Long view, TX 75604, United States
We have tried to reach you on phone all to no avail, as we reached your voice mail and our secretary did not fail to drop a message on your voicemail.
Please Be Informed That the funds was transferred is on the 12:45 MUKLUK.local time.
Please call the Bank of America New York USA or proceed to your bank to confirm if the funds did Reflect as soon as you transfer them online.

Now your new Payment Reference No is. -35460021,
Allocation No: 674611 Password No: 339331, Pin
Code No: 55674 and your Certificate of Merit Payment
No: 103, Released Code No: 0763; Immediate Telex
confirmation No: -1114433; Secret Code No: XXTN013

Having received These vital payment numbers, Therefore You are qualified now to received and confirm Your payment in a matter of 48-72 Hours.

Please verify and contact us as info we have done everything to make sure the yo ur money is credited, Despite The Circumstances grim down here ..

All we advice at the moment Is that you contact the bank so That They can send you details on how you can pay to set-up an account Which only cost $440, after Which
They Will deposit the full funds in there for you to start transacting online here you can login online and start making transfers we advice you contact the ;oiuuFinancial
Controller in the bank time immediately (Melville Franklin) With The below information.

Be Informed That Mr O can login online and start making transfers we advice you contact the Financial Controller in the bank time immediately (Melville Franklin) will do all
that is humanly possible to make sure you receive this fund That all I needs is your full cooperation for him to serve you well and get your funds to you once and for
all, as He Might time immediately drop your files if I notice any unseriousness from you, he is a very busy and high rank official in the U.S. banking industry
today.his contact is as good as gold and would be of high advantage to you, if only you can Realize That he is the only one to make things happen now in your side now,
follow every instruction I seriously Gives You Ensure That this payment to you now That Reaches info we have the opportunity to pay you as there will be no more
payment coming under your name and files to you if you miss this payment of this last quarter.

contact the bank time immediately With The below details:
Online Banking Department:
Also send the Following him so That They Can details be sure it is really you to Ensure That the funds Reaches the right hands:

1. Your full name And Address email.bankamerica147@gmail.com


2. Mobile Telephone & Fax Numbers direct lines for easy reach
3. Occupation and Age
4.A scanned copy of your driver's license valid passport or any identification document sent by email:bankamerica147@gmail.com attachment or by fax to hello call me.+13204163459

Should you find this message and will like to secure your payment without Further hindrances as was In the past then i mandate you to urgently contact Mr
Melville Franklin
in response Indicated With The information as above.
Whatever be the case please call me or email me for advice, I plead with you as the shuttle has been Placed Already, (SCHEDULED FOR PAYMENT ALREADY)! and this is a
huge amount of money Involved, for the security and safe delivery of this side state funds to your account in correspondence to received documentations, so That we can
update our records here for future references.

Please reply to this message and Comply urgently and email me back immediately you receive this massage call me.+13204163459

I will await your urgent response, please do not border replying this email:bankamerica147@gmail.com if you can not Comply to the above instruction.

Yours Faithfully,
Agent Shawn Henry,
Assistant Director, FBI Cyber Division


Phone:
+13204163459
Number billable as geographic number
Country or destination United States
City or exchange location Rush City, MN
Original network provider* Bandwidth.com Clec, Llc - Mn

[Wayne]

Attention: Fund Beneficiary,

Merville Franklin <mervillefranklin02@gmail.com>
Bcc:

Thu, 24 Jun at 18:28

Attention: Fund Beneficiary,

This is to inform you That your whole fund has been transferred to the Bank of America New York USA, we gave them a code 555 That you will use and contact them
Because of the impostor today. Note: that you will receive your fund through online banking means, In this process an online bank account will be set-up
under your name for you to transact online and make wire transfers to your
Desire account of choice. This amount is valued at forty nine Million five hundred thousand dollars (US$49.500,000.00).

We are delighted to inform you That info we have Already wired the payment to the bank, all you need is to set-up an account With The bank which cost only $440 dollar
where the funds will be credited, as we did not make Provisions for that the account will be opened under your name at the bank of America
awaiting confirmation by you so That You can remit the funds via online banking to any any Designated account of your choice.

The Funds are presently at the Bank of America 2440 Gilmer Rd #108 Long view, TX 75604, United States
We have tried to reach you on phone all to no avail, as we reached your voice mail and our secretary did not fail to drop a message on your voice mail.
Please Be Informed That the funds was transferred is on the 12:45 MUKLUK.local time.
Please call the Bank of America new york USA or proceed to your bank to confirm if the funds did Reflect as soon as you transfer them online.

Now your new Payment Reference No is. -35460021,
Allocation No: 674611 Password No: 339331, Pin
Code No: 55674 and your Certificate of Merit Payment
No: 103, Released Code No: 0763; Immediate Telex
confirmation No: -1114433; Secret Code No: XXTN013

Having received These vital payment number, Therefore You are qualified now to received and confirm Your payment in a matter of 48-72 Hours.

Please verify and contact us as info we have done everything to make sure the your money is credited, Despite The Circumstances grim down here ..

All we advice at the moment Is that you contact the bank so That They can send you details on how you can pay to set-up an account Which only cost $440, after Which
They Will deposit the full funds in there for you to start transacting online here you can login online and start making transfers we advice you contact the Financial
Controller in the bank time immediately (Melville Franklin) With The below information.

Be Informed That Mr O can login online and start making transfers we advice you contact the Financial Controller in the bank time immediately (Melville Franklin) will do all
that is humanly possible to make sure you receive this fund That all I needs is your full co-operation for him to serve you well and get your funds to you once and for
all, as He Might time immediately drop your files if I notice any unseriousness from you, he is a very busy and high rank official in the U.S. banking industry
today.his contact is as good as gold and would be of high advantage to you, if only you can Realize That he is the only one to make things happen now in your side now,
follow every instruction I seriously Gives You Ensure That this payment to you now That Reaches info we have the opportunity to pay you as there will be no more
payment coming under your name and files to you if you miss this payment of this last quarter.

contact the bank time immediately With The below details:
Online Banking Department:
Also send the Following him so That They Can details be sure it is really you to Ensure That the funds Reaches the right hands:

1. Your full name And Address email: bankamerica147@gmail.com
2. Mobile Telephone & Fax Numbers direct lines for easy reach
3. Occupation and Age
4.A scanned copy of your drivers license valid passport or any identification document sent by email:bankamerica147@gmail.com attachment or by fax to hello call me.+16182976701

Should you find this message and will like to secure your payment with out Further hindrances as was In the past then i mandate you to urgently contact Mr
Melville Franklin
in response Indicated With The information as above.
Whatever be the case please call me or email me for advice, I plead with you as the shuttle has been Placed Already, (SCHEDULED FOR PAYMENT ALREADY)! and this is a
huge amount of money Involved, for the security and safe delivery of this side state funds to your account in correspondence to received documentations, so That we can
update our records here for future references.

Please reply to this message and Comply urgently and email me back immediately you receive this massage

I will await your urgent response, please do not border replying this email:bankamerica147@gmail.com if you can not Comply with the above instruction.

ours Faithfully,
Agent Shawn Henry,
Assistant Director, FBI Cyber Division

Phone: +16182976701
Number billable as geographic number
Country or destination United States
City or exchange location Eldorado, IL
Original network provider* Delta Comms, Llc Dba Clearwave Communications - Il