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Unread postby Wayne » Tue Jul 30, 2019 9:14 pm

GOOD NEWS ABOUT YOUR FUND

Mr. Goodman Cornelius <mi133922@gmail.com>
Reply-To: mcornelius338@gmail.com
Bcc:

29 Jul at 02:44

Mr. Goodman Cornelius
Bank Draft Department
Tel: +2349023488532

Dear Beneficiary,

I write to inform you that the Federal Government have gazette to pay
your fund via Certify Bank Draft, this Draft will be send to you which
you will tender to your Bank for the confirmation of your fund, kindly
reconfirm the following information:

Your name in full
Your telephone and fax number
Your contact address
Your age and occupation

Furthermore, also bear in mind that to obtain this Bank Draft will
cost you just $52 this is the only money it will cost you which the
Bank Draft will be deliver to your door step, please with the Federal
Government instruction, if you can not take care of this $52 do not
reply, because this is final payment for this year, I am waiting to
hear from you, also make sure you call me through the telephone number
above to enable you have the immediate delivery of your Bank Draft
after the confirmation of your mail with the information.

Thanks
Mr. Goodman Cornelius
Director
Bank Draft Department
Tel: +2349023488532
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lamohammed338@gmail.com

Unread postby Wayne » Mon Apr 20, 2020 11:44 pm

GOOD NEWS

Mr. Lia Mohammed <lamohammed338@gmail.com>
Bcc:

Mon, 20 Apr at 22:00

Good Day

This to inform you that, the NCDC United Nation and World Health Organization have given instruction to pay every Pending fund to help stay at home for this COVID-19 ***Coronavirus***

Kindly get back to me so that we will proceed with the immediate transfer of your fund, I am waiting to hear from you, I wish you all the best, feel free to call me for more details," +2349023488532

Thanks
Mr. L. Mohammed
Information Minister.
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jomensah338@gmail.com

Unread postby Wayne » Mon Jun 29, 2020 3:23 pm

GOOD NEWS

Mr. L. Mohammed. <jomensah338@gmail.com>
Reply-To: lamohammed330@gmail.com
Bcc:

Sat, 27 Jun at 20:27

Dear Beneficiary,

I write to inform you the new development, Federal Government have
Agreed to Compensate all the people that lost their money in hand of
internet dating/fraud/Scam, your Compensation registration code
FG5637212, Payment Approval code HR90807 this Compensation is to
retain the good image of this country,your compensation fund will be
pay to you via Certify Bank Draft, A copy of this Draft will be send
to you which you will tender to your Bank for the confirmation of your
fund, kindly reconfirm the following information:

Your name in full
Your telephone and fax number
Your contact address
Your age and occupation

Furthermore, also bear in mind that to obtain this Bank Draft will
cost you just $82 this is the only money it will cost you which the
Bank Draft will be deliver direct to your door step, Federal
Government instruction, if you can not take care of this $82 do not
reply,you are ask to use the Compensation code as a subject in reply
to this mail, I am waiting to hear from you.

Thanks
Mr. L. Mohammed.
Director
Bank Draft Department
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goodm5980@gmail.com

Unread postby Wayne » Tue Aug 11, 2020 11:05 pm

GOOD NEWS

Mr. Lai. Mohammed. <goodm5980@gmail.com>
Reply-To: lamohammed339@gmail.com
Bcc:

Tue, 11 Aug at 17:17

Attn: Beneficiary,

This is to officially inform you about the release of your US$5.1M
long awaited payment, Your Fund Released Code 8530 and your Payment
Registration code 938733 your fund will be release to you as soon as
you confirm this letter, You are ask to contact Mrs. Rose James for
immediate transfer of your fund, her contact is as follows:

Name:Mrs Rose James
E-mail: mrsjamesrose98@gmail.com
Tel: +2348126480876

kindly reconfirm to her following information:

Your name infull
Your contact address
Your telephone number

Furthermore, you are to be inform to take care of Payment Activation
fee which will cost you $120 (One Hundred and Twenty United States
Dollars) only, which is the only money it will cost you, kindly
contact Mrs Rose and ask her on how you will send the requested fee to
her to enable her transfer your fund immediately.

Regards
Mr Lai Mohamed
Minister of Information
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francishowser338@gmail.com

Unread postby Wayne » Sun Oct 25, 2020 5:58 pm

CHANGE OF BENEFICARY

Mr. L. Mohammed. <francishowser338@gmail.com>
Reply-To: lamohammed339@gmail.com
Bcc:
Fri, 23 Oct at 00:28

Attn; Fund Beneficiary

I am Mr. Lia Mohammed, With reference to your entitlement fund and
inline with the CHANGE OF BENEFICARY'S APPLICATION, signed by Mrs.
Glenda F. Ward with your purported authorization. This case has been
carefully examined and we have declined Mrs. Ward's application and
reported to the security department for appropriate action, as the
application lacks regular signature. But Did you ever instruct Mrs
Glenda F. Ward to claim your fund worth US$5.100.000? Below is the
bank account information provided by Mrs Glenda F. Ward saying that
you authorized her to claim your fund that you are terminally ill.

1.BANK NAME: BANK OF AMERICA
2.ACCOUNT NAME: GLENDA WARD
3.BANK ADDRESS: Kerrville Texas 78028 USA
4.ACCOUNT #: 3202650
5.ROUTING #: 114922443

If you had not authorized the change of your bank account in respect
to your outstanding entitlement Payment, therefore notify me
immediately as the notification / declaration was supported with a
sworn affidavit from Lagos high court ref: ilk /jj/202/k2020, signed
by Mrs. Glenda Ward who claim and stated in the sworn declaration that
you authorized her to claim the said fund on your behalf to a
different bank account in the U.S.A as stated above because you were
terminally ill and the Doctor who is incharge of your case stated that
you will not stay more than one Month before passing away.

This development has caused lots of discrepancies in your payment file
that is why we had to suspend your payment and prompted to contact you
directly before rejuvenating your payment. You have to be rest assured
that I will do everything within my capacity to successfully actualize
the quick transfer of your fund to any of your nominated bank account,
kindly call me on +2349023488532


Sincerely Yours
Mr. L. Mohammed.

Phone: +2349023488532
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Bharti Airtel Ltd (Celtel)
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mrsrosej2244@gmail.com

Unread postby Wayne » Tue Dec 01, 2020 7:05 pm

Good news

mrsrosej2244@gmail.com <mrsrosej2244@gmail.com>
To:

Tue, 1 Dec at 06:41

Google Forms
Good Day

This to inform you that, your pending Payment have been released and
will be transfer to you, the new Payment Registration code is:
GNC/3480/02/2017 Payment Approval No;UN5685P,Password No:339331, Pin
Code No: 55674,Bank Telex confirmation No: -1114433 ;Secret Code
No:XXTN013, For immediate release of your Payment, you are ask to get
back to me right away for more details.

reply me on lamohammed339@gmail.com
Thanks
Mr L. Mohammed
Untitled form
FILL OUT FORM
Create your own Google Form
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adekunlei2244@gmail.com

Unread postby Wayne » Sat Jan 09, 2021 8:50 pm

Dear Beneficiary,

Mr. L. Mohammed. <adekunlei2244@gmail.com>
Reply-To: lamohammed330@gmail.com
Bcc:

Sat, 9 Jan at 05:15

Dear Beneficiary,

I write to inform you that the Federal Government have gazetted to
Compensate all the people that lost their money in hand of FRAUD/SCAM,
this Compensation is to retain the good image of this country,your
compensation fund will be pay to you via Certify Bank Draft, A copy of
this Draft will be send to you which you will tender to your Bank for
the confirmation of your fund, kindly reconfirm the following
information:

Your name in full
Your telephone and fax number
Your contact address
Your age and occupation

Furthermore, also bear in mind that to obtain this Bank Draft will
cost you just $120 this is the only money it will cost you which the
Bank Draft will be deliver to your door step, Federal Government
instruction, if you can not take care of this $120 do not reply,
because this is final payment for this year, I am waiting to hear from
you.

Thanks
Mr. L. Mohammed
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Re: jomensah338@gmail.com

Unread postby Wayne » Thu Jun 24, 2021 11:35 pm

YOUR PAYMENT IS READY

Mr. L. Mohammed <adekunlei2244@gmail.com>
Reply-To: lamohammed339@gmail.com

Bcc:

Thu, 24 Jun at 12:27

Dear Beneficiary,

The United Nations (UN) financial department have investigated through
our monitoring network that your transaction with is legal. You have
the legitimate right to complete your transaction to claim your fund
US$1,000,000.00 (One million united states dollars). We the United
Nations(UN) have decided to contact the Nat West Courier Service for
them to give us their procedures on how to send this money to you
without any further complain or delay. We just got an information from
the Bank, they have loaded your US$1,000,000.00 in ATM CARD and submit
to the Nat West Courier Service for immediate delivery to your
doorstep. You are required to choose one option, which you will be
able to pay and also convenient for you, for quick delivery of your
parcel containing your ATM CARD and other two original back up
documents.

Service Type | Delivery Duration | Charges/Fees

------------------------------ ------------------------------ ---------------
Premium Express (24hrs Delivery)
Mailing $100.00 00.00
Insurance $80.00 00.00
Vat $20.00 00.00
TOTAL $200.00 (Two Hundred US Dollars Only).
.............................. .............
Special Express (2 Days)
Mailing $70.00 00.00
Insurance $50.00 00.00
Vat $20.00 00.00
TOTAL $140.00 00.00
$140(One Hundred and Forty US Dollars Only).
.............................. ..............
Economy Express (3Days)
Mailing $50.00 00.00
Insurance$30.00 00.00
Vat (5%) $20.00 00.00
TOTAL $100.00 00.00
$100 (One Hundred US Dollars Only).
.............................. ..............
You are hereby required to advice us, on your parcel delivery option
by filling in the required form stated above. Please note that the
deadline for claiming your fund is exactly one week after the receipt
of this email. After this period, your fund will be return back to the
ordering costumer. That is the instruction given to us .So take
note.We request that you reconfirm your mailing address to ensure
conformity with our record for immediate dispatch of your parcel to
you. Only valid residential/ Office address and postal address are
certified OK.

DELIVERY DESTINATION INFORMATION:

------------------------------
Receiver's Name :.............
Address:......................

Tel/:.........................
Delivery Information/ Parcel Description
------------------------------
Delivery Terms: .............. .......International Delivery
Condition Of Delivery..............Priority Delivery
Consignment Note No: ........... MI 49866-2110
Color of Parcel: ..................... Brown.
Total Weight: ..........................36.2 kg
Total Net Weight: ...................1.7 kg

We are here to protect you from any problem till you receive your
package .You can as well get in touch with the Nat West delivery
company assigned to deliver this financial package to your
doorstep.Below is the delivery companies contact information:

Companies Name: Nat West Courier Service.
Directors Name: Mr. Francis Howser
Email: francishowser338@gmail.com

Looking forward to hear from you as soon as you receive this message

Best Regards,
MR L MOHAMMED
DIRECTOR OF FINANCES
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fbenson3398@gmail.com

Unread postby Wayne » Wed Oct 27, 2021 8:29 pm

Big Congratulations

Faruk Benson <fbenson3398@gmail.com>
Bcc:

Wed, 27 Oct at 09:52

Good day,
Be informed of an Authorised Cash repayment listed on your Names,
Email: { lamohammed339@gmail.com } For payout informations.
Mr. F Benson
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kkoman338@gmail.com

Unread postby Wayne » Wed Mar 09, 2022 1:38 am

Congratulations

United Nations <kkoman338@gmail.com>
Reply-To: united-nation@office.org

Bcc:

Mon, 7 Mar at 22:47

Good Day,

How are you doing today, I wish to let you know that the Federal
Government have agreed to pay your PENDING fund right away through the
Fund that was recovered from Sani Abacha Loot Jun 11, 2020, below is
the news link

https:/ /transparencit.com/abacha-loot-recovered-by-nigeria-government/

So kindly get back to me for immediate transfer of your fund, I must
remind you that, your fund will be pay to you via Certify Bank Draft,
kindly contact Mr. Adam Josuah, hiscontact is as follows:

Name: Mr. Adam Josuah.
E-mail: j0100838@gmail.com
Tel: +2349023488532

Conatct him right away because your fund is ready to transfer to you.

Thanks
Mrs. Rose Gurbe
United Nations
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