info4unitednation.un@gmail.com

[Wayne]

Greetings,

Okolie Judinson <officialnotification2021@gmail.com>
Reply-To: <okoliejudinson2020@gmail.com>

Mon, 8 Feb at 09:48

FedEx Re Star Express
70 International Airport Road Mafoluku
Lagos Nigeria
Greetings,
Your ATM Card From United Bank for Africa (UBA) was brought to us
which is ready to be shipped and below is the tracking details
http:/ /www.fedex.com/tracking Your Tracking Number: 800277347645
All you have to do is that You have to send $190 for Delivery and
Insurance fee and your ATM Card will delivered to you within 24 hours.
and i want to make it known to you that after you send this $190
charges there will be a smooth delivery and there won't be any extra
charges because everything will has to with the delivery has been
taken care of just only this $190 charges is what that is required of
you.
Waiting to hear from you ASAP. Contacted :
Regards
Okolie Judinson

[Wayne]

Re-conciliation Letter.

OFFICE NOTICE <mplopez149@gmail.com>
Reply-To: generalusattorney@gmail.com
Bcc:

Tue, 2 Mar at 14:46

Department of Justice
U.S. Department of Justice
950 Pennsylvania Avenue, NW
Washington, DC 20530-0001
official Email: generalusattorney@firemail.de

Re-conciliation Letter.

I am very sorry my late response in contacting you because ever since
i resume this office on January 20, 2021 as the new Incumbent Mr.
Monty Wilkinson. Acting Attorney General I was bothered to contact you
regarding the abandon files by Mr. William Barr the Formal USA
Attorney General which he did not complete before leaving the office.
Since i resume this office, i have been bothered by so much things and
the high rate of scam i am receiving every day is the worst thing and
the main issue that makes me to cry every night because many poor
citizens always send me an email on how they lost there life saving
and borrowed from many loan companies and not able to refund back now
which has lead them to many confusion in life.

I went for a conference which was held in IMF office London and
luckily for me,the Word Bank director ( Jim Yong Kim) was there when i
raised the issue of high rate of scam and plead them to assign a
certain amount for compensation to scam victims. At the end of the
meeting the word bank director (Jim Yong Kim) was able to approved
$8.9 million USD for compensation fund and we gathered alot of email
address of scam victims from many continent of the world and luckily
for you, your email address was among the first five people to receive
to receive there fund within 48 hours.

The money is already deposited with Federal Reserve Bank and i told
them to convert the money to an Bank Transfer so that it will be easy
for you to access your fund in any Bank around the world since is a
Bank Transfer to avoid any unnecessary fees by the IMF if the fund was
to be transferred to you by wire Transfer. Finally, the Bank Transfer
is now ready and i will be coming back to the states with yours and i
want to use my hand and deliver it your house address because i also
heard how the delivery company also require for many fees and never
deliver at last.

The Federal Reserve Bank said that since you don't have any Account
with them but the Bank Transfer was programmed by them, you are
required to send the Activation fee of $800 so that they will activate
the transfer code for you and it must be Activated before they can
release your Fund so that you will not have any problem in receiving
the money from your Bank.

The Bank Manager said that you have to send this fee via RIA only with
this information

Receivers Name :
Receivers Address :
Sender's Name:.......
Sender's Address:.....
MTCN:.....


Please make sure you write the receivers name completely with no
mistake so that there will be no problem in receiving the money. Note:
On no Account, you will charged for any kind of additional fee because
they have assured me about that and i will make sure that the
Bank Transfer your Fund.

Kindly adhere and send the money immediately you receive this mail so
that the bank will proceed with urgent transfer of your Fund.

Note: My working ID and Guarantee Letter is attached to this mail for
confirmation. and also kindly feel free to chat me on my whats app
mobile

Thanks for your understanding!

Regards.

Mr. Monty Wilkinson
US Attorney-General

[Wayne]

Breaking News From United Nation

OFFICE NOTICE <mplopez149@gmail.com>
Reply-To: info4unitednation.scamvictims@gmail.com

Bcc:

Sat, 6 Mar at 10:53

From Mr. Anthnio Guterres UN Secretary
Headquarters of the United Nations
Address : 760 United Nations Plaza, Manhattan
New York City
United States
Email: info4unitednation.scamvictims@inbox.lv


Fund Approval From United Nation/
Scam Victims

Attn: Beneficiary.

We write in regards to your delayed Contract/Inheritance Funds in the
sum of Eight Million Five Hundred United States Dollars
(US$8,500,000.00) which you are yet to receive as a result of your
inability to raise the required fee(s) to conclude your Transaction.

The United Nations has decided to proffer a solution that will make it
easier for all the Beneficiaries to receive their Funds. We understood
that some Fees are required in order process and Transfer your Funds
into your Account. We are also aware that most Beneficiaries do not
have these required fees.
We have therefore deliberated with the Bank in charge of this payment
to allow Beneficiaries the privilege of receiving their Funds in two
(2) or three (3) installments. In this case, Beneficiaries will no
longer be required to pay the fee at once but part of it depending on
the number of installments such Beneficiary will like his/her Funds to
be released to him/her.

Write the Bank and request that you want your fund to be transferred
to your account by installments payment,(ATM & Wire transfer) so that
once the first payments enters into your account you can then use
money from there to facilitate the transfer of the remaining balance,
once the first installments enters into your account withdrawal from
your account by Online transfer procedure.

The Chase Bank USA. in Lagos Nigeria which is now in charge of your
Payment has agreed to give the Beneficiaries the option of receiving
their Funds at once, in two or three installments. Therefore, you
should send him your full Name and telephone number/your correct
mailing address.

What a shame and embarrassment? If actually, you have spent money to
execute this contract and have spent money in the hands of the
fraudsters and impostors without achieving your goal in receiving this
fund, what stops you from giving out one chance benefit of doubt and
sacrifice with this token fee to see your fund payment successfully
completed? This will help the beneficiaries to pay part of the fee and
receive part of their Funds with which such beneficiary can upset the
remaining fee and receive his/her complete Funds.

To break this down:
Four Hundred Dollars ($400) fee will facilitate the release of One
Million United States Dollars (US$1,000,000.00) only.

Five Hundred Dollars ($500) fee will facilitate the release of Two
Million United States Dollars (US$2,000,000.00) only.

One Thousand Two Hundred Dollars ($2,000) fee which is the total fee
will facilitate the release of your Full Contract/inheritance Funds in
the sum of Eight Million, Five Hundred Thousand United States Dollars
(US$8,500,000.00).

However, Feel free to inform us how much you can raise should you
cannot afford any of the above Mentioned installment so as for us to
talk to the Bank to know how much out of your Funds they could release
to you with the amount you can come up with.

This is the best the United Nations can do for you and you are advised
to take advantage of this opportunity. Kindly, Get back to me
immediately with your option so that i will forward you the contact
person at the paying Bank .

to indicate your preferred option.
Contact Person: Tony Eluemelu
Email:
Post : United Bank for Africa (UBA) Director
Bank Name: (UBA) Director Nigeria

NOTE: Do not be shy to indicate the amount you have in hands (no
proper-amount is so small to trigger installments-payment base on our
but the lowest start's from $150 discussion with the Bank) so that the
first payment will move to your account for you to confirm the
existence of the fund before your
proceed for the balance.

Best Regards.
From Mr. Anthnio Guterres UN Secretary

[Wayne]

YOUR DELAYED PAYMENT HAS BEEN APPROVED

Senator, Shehu Sani <bar.alfrewallotesq@gmail.com>
Reply-To: offccfileee@gmail.com

Bcc:

Mon, 8 Mar at 10:52

DEAR BENEFICIARY,

I AM HAPPY TO ANNOUNCE TO YOU THAT YOUR DELAYED PAYMENT WHICH HAS BEEN
IN SOME INVESTMENTS ALL THESE WHILE WITH ONE OF OUR APPOINTED
INVESTMENT BANKERS IN BENIN REPUBLIC , TOGO AND THE USA HAS NOW BEEN
GIVEN FULL PAYMENT APPROVALS TO EFFECT THESE PAYMENT AFTER YOU HAVE
ALL SIGNED YOUR PAYMENT DOCUMENTS WITH THEM . YOU ARE NOT REQUIRED BY
LAW TO MAKE ANY FRONT PAYMENT AGAIN, AS SAME WILL BE DEDUCTED AT
SOURCE AND BALANCE PAID TO YOU STRICTLY BY ATM PAYMENT INTO THE
ACCOUNT THAT WILL DESIGNATED FOR YOU FROM ANY OF INVESTMENT BANKERS
YOUR PAYMENT LIST FALL TO.

HOWEVER, THE MAIN REASON FOR THIS COMMUNICATION TO YOU AGAIN IS THAT
WE ARE WORRIED WHY YOU HAVE NOT REPLIED OUR EARLIER COMMUNICATION TO
YOU. ALSO, WE WANT TO BE SURE YOU ARE AVAILABLE FOR THIS PAYMENT AND
TO AVOID CERTAIN ELEMENTS MAKING EFFORT TO DIVERT YOUR PAYMENT.

KINDLY CONFIRM YOUR AVAILABILITY BY URGENT RETURN EMAIL FOR US TO
SHORTLIST YOU FOR PAYMENT TO OUR APPOINTED INVESTMENT BANKERS IN BENIN
REPUBLIC,TOGO OR BENIN REPUBLIC..

SINCERELY,
SENATOR, SHEHU SANI.
CHAIRMAN FUND RECOVERING COMMITTEE ON FOREIGN AFFAIR
FEDERAL REPUBLIC OF NIGERIA.

[Wayne]

REQUEST FOR BUSINESS PARTNERSHIP

BARRISTER LUKE JONES <deboraholland121@gmail.com>
Reply-To: headofficefbiqts@gmail.com

Bcc:

Mon, 8 Mar at 15:44

My Greetings to you,

My names are Barr Luke Jones. I sent you this letter

some time ago but I'm not sure if you got it, I am

contacting you in respect of my late client Engr.

Albert Robert, a national of Northern American, who

died of automobile accident in the year 2015 . He

deposited US$,25,000.000 with a bank in my country

before his death and he died without any registered

next of kin as he was long divorced and had no child .

Could you diligently come up for this claim, I will be

glad to present you to the bank as his next of kin so

that the proceeds of his fund will be done in your

name. I am his personal lawyer and will give you all

the necessary assistance to achieve this claim.
But if you are not interested do not bother to respond

back and Please treat this information as confidential.

If you are interested, I need your urgent response for

more details and also provide the following

information,
1, Your Full Name:.......
2, Your House Address:..................
3, Your Country:..........................
4, Your Contact Telephone /Fax Number: ......
5, Your Age and Gender:.......................
6, Your Occupation: .................................

I guarantee that this will be executed under a

legitimate arrangement that will protect you from any

breach of the law.

Thanks,
Yours Faithfully,
BARRISTER LUKE JONES

[Wayne]

Dear owner

Worldwide Ltd Courier Services <mr.vicentrusse4loan@gmail.com>
Reply-To: notificationoffice305@gmail.com

Bcc:

Sat, 13 Mar at 21:44

Dear owner

I am Mr.Scott Winger, Head Officer-in-Charge, Worldwide Ltd Courier Services

During our investigation, I discovered an abandoned shipment in your
name, which when scanned it revealed an undisclosed sum of money in 2
Metal Trunk Boxes weighing approximately 110kg. The consignment was
abandoned because the Content was not properly declared by the
consignee as money rather it was declared as personal
effect/classified document to either avoid diversion by the Shipping
Agent or confiscation by the relevant authorities.

Each of the boxes contains about $4M or more. The Consignments like I
said are two metal trunk boxes weighing about 65kg each (Internal
dimension: W61 x H156 x D73 (cm) effective capacity: 680 L)
Approximately.

The details of the consignment including your name , you have to
reconfirm your full name, Phone Number, full address so that I can
cross-check and see if it corresponds with your info we have in our
file.

As I did say again, the shipper abandoned it which we have tried to
reach him but to no avail, so you are advise to get back to us to
enable us proceed with delivery.

Mr.Scott Winger
Head Officer-in-Charge
Worldwide Ltd Courier Services

[Wayne]

Good day

Aisha Al-Gaddafi <fawasabdulsalam005@gmail.com>
Reply-To: aishaalgaddafi1943@citromail.hu

Bcc:

Tue, 23 Mar at 14:17

Good day

I want to indulge your humble person to read through this letter
written by me. I know this email might come as a surprise to you
considering the amount of junk emails we all receive on a daily basis.
I can assure you that this email is authentic and real. I would
appreciate it if the content of this letter is kept strictly
confidential and respects the integrity of the information.

I am Aisha Al-Gaddafi , the Daughter of late Col. Muammar Gaddafi,
former Libya Leader who died on October 20, 2011. I have the believe
and understanding that my late father's death was masterminded by

International community is based on the role my late Father has shown
to the western world over his leadership in our country Libya . They
have taken all that I suffered and saved for since his death including
some of my treasure, houses and bank accounts closed by the new
Government.

Hence, I am contacting you to assist me in removing the sum of Sixty
million United States dollars ($60.000.000.00) deposited with a
deposit company in Istanbul Turkey.

The funds was deposited with a deposit company in my name and as a
matter of fact me, my only son and the entire family of my father
in-law were trapped in a bunker here in Tripoli I manage to sneak out

with my son with the help of a security guard on duty that fateful
day. I manage to crossed the border and I am presently into hiding in
Oman without any other means of communication unless my laptop hoping

to arrange for my traveling out possible to Europe to safeguard my
life because I know that the regime of my father has collapse after
his death .Please for your kind assistance I will offer you 30% of the
total

sum, all the legal documentation concerning the deposit are with me, I
will only write power of attorney making you the new beneficiary of
the deposit so that the security company can release the consignment
to you. Bear in mind that the funds was deposited with the security
and deposit firm as household effect, therefore they do not know the
real content, so you are going to collect the consignment as house
effect

from the security company where as only you and me know the real
content, Once you successfully collect the consignment from the
security company you will send me with some money so that I can
arrange for my traveling where we can meet ourselves for disbursement.
May God/Allah grant you the heart to assist me and my only son in this
our trial period, please never you abandon me with my son just because
we are Arabs, but I want to assure you that I am of a clean heart that
was brought up under western education but married to a cruel family
Get back with your details on my private email
aishaalgaddafi1943@citromail.hu so that we can proceed without delay
because l am here without help from no one. In case you want to know
more about me and my family you can read through this BBC News links
below:
http:/ /www.bbc.com/news/world-africa-19966059

Best Regards

Aisha Al-Gaddafi

[Wayne]

From Ms. Johnnie M Garand

Ms. Johnnie M Garand <deboraholland121@gmail.com>
Reply-To: johnniegarand55@gmail.com

Bcc:

Mon, 19 Apr at 15:33

Hello,

Good day to you, I'm Ms. Johnnie M Garand, Senior Analyst working at
AUSTIN CHEMICAL COMPANY UK. I am also developing couple of projects,
our company need a supplier of Apetzine Herbal Oil in India and the
are purchasing in large Quantity, it's a product our company use to
produce medicine, can you stand as the dealer and receive our company
inspection team on arrival, please be rest assured that all modalities
are in place, if traveling to India is not possible, the company
delegate can come over to meet with you.

If you are interested I will guide you how to follow up with my
company and stand as a dealer of the product, after supplying the
product we will share the profit that is why am offering you to stand
as local dealer and receive our company, if you can handle it, please
let me know via email.

Regards,

Ms. Johnnie M Garand.

[Wayne]

Your ATM Card

OFFICE NOTICE <generalusattorney@gmail.com>
Bcc:

Wed, 5 May at 14:16

FedEx Re Star Express
70 International Airport Road Mafoluku
Lagos Nigeria
Private Email: okoliejudinson2020@firemail.eu


Greetings,

Your ATM Card From United Bank for Africa (UBA) was brought to us
which is ready to be shipped and below is the tracking details
http:/ /www.fedex.com/tracking Your Tracking Number: 800277347645
All you have to do is that You have to send $190 for Delivery and
Insurance fee and your ATM Card will delivered to you within 24 hours.

and i want to make it known to you that after you send this $190
charges there will be a smooth delivery and there won't be any extra
charges because everything will has to with the delivery has been
taken care of just only this $190 charges is what that is required of
you.

Waiting to hear from you ASAP. Contacted :

Regards

Okolie Judinson

[Wayne]

RE: VERY URGENT

CENTRAL BANK OF NIGERIA <mplopez149@gmail.com>
Reply-To: rev.phillip.obi11@gmail.com

Bcc:

Wed, 26 May at 09:28

Dear Sir/Madam,

I am Rev. Phillip Obi, the new Director, Foreign Operations Department
of Central Bank of Nigeria.

I just assumed office newly and happened to come across your file on my desk.

I would want you to ask yourself the reason why you have not yet
received your fund after you have paid all the fees that you were
supposed to pay because as I was going through your file, I found out
that you are not owing any amount.

So you should ask yourself why after paying all the fees you have not
yet received your fund.

Let me be honest to you, you are aware you are not the rightful
beneficiary to this fund. The fund originated from someone who
executed a contract here, but your own name was used as the next of
kin to this fund.

So as a matter of fact, if you are ready to receive this fund, I will
want you to forward your full information to me if you are ready to
receive the fund.

Moreover. I want to let you understand that if someone has a problem
and you do not take out time to find the root cause of your problem
you will not be able to get a
solution to that problem.

So I need you to contact me back with your full information so that I
will explain to you why you have not received your fund and what to do
to solve this problem.

The total amount of fund that we talk about is USD$26.5M.

Please you should reply to: rev.phillip.obi11@gmail.com

I look forward to your urgent response

Rev. Phillip Obi
E-MAIL: rev.phillip.obi11@gmail.com
TEL.: +234-9026276537

Phone:
+2349026276537
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Bharti Airtel Ltd (Celtel)