alliancelicesterbank@gmail.com

[Wayne]

Arbuthnot Commercial Finance
People
Arbuthnot Commercial Finance <fidelitybank005@gmail.com> Today at 10:53
Reply-To: infob6695@gmail.com
BCC
Message body
Attn:Beneficiary,

RE: NOTIFICATION OF PAYMENT OF ACCRUED INTEREST OF ONE HUNDRED AND FIFTY THOUSAND BRITISH POUNDS STERLING ONLY (£150,000.00).

This is inform you that your contract/inheritance fund, which was deposited with us since 2015-2018 has accumulated an interest of sum of One Hundred and Fifty Thousand British Pounds Sterling Only (£150,000.00).

In line with the joint agreement signed by the board of trustees of Arbuthnot Commercial Finance, and the depositor of the fund, the management has mandated us to pay you the accrued interest pending when approvals would be granted on the principal Sum.

In view of the above, you are hereby required to complete the attached questionnaire form, affix your passport photograph, signed in the specified column and return back to us via email for the processing of the transfer of your accrued interest.

Do not hesitate to ask question(s) where you consider necessary for clarification.

Yours faithfully,

Jacop Farholt
Chief Credit Officer,
Arbuthnot Commercial Finance
------------------------------ ------------------------------ ------------------------------
This message is intended only for the use of the individual or entity to which it is addressed, and may contain information that is privileged, confidential and exempt from disclosure under applicable law. If the reader of this message is not the intended recipient, or the employee or agent responsible for delivering the message to the intended recipient, you are hereby notified that any dissemination, distribution or copying of the communication is strictly prohibited. If you have received this communication in error, please notify us immediately by e-mail, delete the file from your computer and destroy any copies which may have been printed.

[Wayne]

Fidelity Bank Plc Nigeria
People
Fidelity Bank Plc Nigeria <diplomaticcourier848@gmail.com> Today at 8:52
Reply-To: suriyajungrungreangkit89@gmail.com
BCC
Message body
Attn: Beneficiary,

This is to bring to your notice that orders given by the Presidency and the entire house of senate for the year 2018 is that my bank is the chosen bank to pay out all foreign contract/inheritance funds. My bank was ordered after meeting held in the presidential village Aso-Rock Abuja to contact and proceed with payment of your contract/inheritance Funds by informing you that the former bank in charge of your payment via ATM Card being Oceanic Bank plc, Zenith Bank,Union Bank, EcoBank, ETC is no longer in charge of this payment.

I wish to inform you that your ($3.5M) outstanding payment has been approved and ready to be paid but we want to confirm first from you by giving you our mode of payment this arrangement was agreed between the Presidency and the Senate Committees so take note that we only have (1) mode of Payment Stated Bellow:

ATM Card Payment: An ATM Card Will Be Charged With This Amount with Limited Withdrawals per Day.

I will require you to get back to this office regarding this information and we will take it from there.

Yours Respectfully,

Nnamdi Okonkwo
Executive Director
Fidelity Bank Plc Nigeria

[Wayne]

Fidelity Bank Plc Nigeria
People
Fidelity Bank Plc Nigeria <fidelitybank0599@gmail.com> Today at 8:25
Reply-To: suriyajungrungreangkit89@gmail.com
BCC
Message body
Attn:Beneficiary,

This is to bring to your notice that orders given by the Presidency
and the entire house of senate for the year 2018 is that my bank is
the chosen bank to pay out all foreign contract/inheritance funds. My
bank was ordered after meeting held in the presidential village
Aso-Rock Abuja to contact and proceed with payment of your
contract/inheritance Funds by informing you that the former bank in
charge of your payment via ATM Card being Oceanic Bank plc, Zenith
Bank,Union Bank, EcoBank, ETC is no longer in charge of this payment.

I wish to inform you that your ($3.5M) outstanding payment has been
approved and ready to be paid but we want to confirm first from you by
giving you our mode of payment this arrangement was agreed between the
Presidency and the Senate Committees so take note that we only have
(1) mode of Payment Stated Bellow:

ATM Card Payment: An ATM Card Will Be Charged With This Amount with
Limited Withdrawals per Day.

I will require you to get back to this office regarding this
information and we will take it from there.

Yours Respectfully,

Nnamdi Okonkwo
Executive Director
Fidelity Bank Plc Nigeria

[Wayne]

Arbuthnot Banking Group PLC United Kingdom
People
Arbuthnot Commercial Finance <diplomaticcourier848@gmail.com> 25 Nov at 8:28 AM
BCC
Message body
Attn:Beneficiary,

I want to inform you that after meeting held this morning regarding
your payment of $5.5M (Five Million Five Hundred Thousand United
States Dollars Only) Our bank have concluded and agreed to pay you
through CASH payment buy our bank accredited Delivery Agent that will
assign to your country this week to deliver your fund to you.

This arrangement was agreed between our bank and United
Nation/International Monetary Fund IMF.

We Shall wait to hear from you regarding this urgent arrangement of
your payment to enable our bank conclude the delivery arrangement
process here and inform you the date the assigned Delivery Agent
Official will take off from here with your Fund Metal Box to your
country.

For your information our bank will packaged your fund in 1 Metal Box
in $100 bill for security reason.

You have to reconfirm to our bank your identification ID or Passport
and your receiving address and Cell Phone Number to our bank to avoid
the assigned Delivery Agent to deliver your fund Metal Box to a wrong
Person upon arrival to your country this week.

We shall wait to hear from you regarding this urgent matter about your payment.

John Mallett
Chief Credit Officer
Arbuthnot Banking Group PLC United Kingdom
;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;
This message is intended only for the use of the individual or entity
to which it is addressed, and may contain information that is
privileged, confidential and exempt from disclosure under applicable
law. If the reader of this message is not the intended recipient,or
the employee or agent responsible for delivering the message to the
intended recipient, you are hereby notified that any dissemination,
distribution or copying of the communication is strictly prohibited.
If you have received this communication in error, please notify us
immediately by e-mail, delete the file from your computer and destroy
any copies which may have been printed.

[Wayne]

Arbuthnot Banking Group PLC United Kingdom
People
Arbuthnot Commercial Finance <departmentamericantreasury@gmail.com> Today at 20:19
BCC
Message body
Attn:Beneficiary,

I want to inform you that after meeting held this morning regarding
your payment of $5.5M (Five Million Five Hundred Thousand United
States Dollars Only) Our bank have concluded and agreed to pay you
through CASH payment by our bank accredited Delivery Agent that will
assign to your country to deliver your fund to you.

This arrangement was agreed between our bank and United
Nation/International Monetary Fund IMF.

For your information our bank will packaged your fund in 1 Metal Box
in $100 bill for security reason.

We Shall wait to hear from you regarding this urgent arrangement of
your payment to enable our bank conclude the delivery arrangement
process here and inform you the date the assigned Delivery Agent
Official will take off from here with your Fund Metal Box to your
country.

You have to reconfirm to our bank your identification ID or Passport
and your receiving address and Cell Phone Number to our bank to avoid
the assigned Delivery Agent to deliver your fund Metal Box to a wrong
Person upon arrival to your country..

We shall wait to hear from you regarding this urgent matter about your payment.

John Mallett
Chief Credit Officer
Arbuthnot Banking Group PLC United Kingdom
;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;
This message is intended only for the use of the individual or entity
to which it is addressed, and may contain information that is
privileged, confidential and exempt from disclosure under applicable
law. If the reader of this message is not the intended recipient,or
the employee or agent responsible for delivering the message to the
intended recipient, you are hereby notified that any dissemination,
distribution or copying of the communication is strictly prohibited.
If you have received this communication in error, please notify us
immediately by e-mail, delete the file from your computer and destroy
any copies which may have been printed.

[Wayne]

Nedtrust Finance, Amsterdam, NL

Nedtrust Finance, Amsterdam, NL <diplomaticcourier848@gmail.com>
Bcc:

3 Jul at 10:56

Dear Customer,

We received an instruction from the Lloyds Bank, Dartford branch, UK
to pay you the sum of Four Million, Fifteen Thousand, Five Hundred and
Seventy Euros Only(€4,015,570.00), equivalent of Three Million, Six
Hundred and Fifty Thousand Great British Pounds Only (£3,650,000.00),
which is classified as your outstanding principle amount and 0.001%
interest accrued from the principle amount.

The said amount shall be paid to you by wire transfer or cheque prior
to the signing of your payment documents for proof of your payment in
line with the terms of our agreement with the Lloyds Bank. Your
appointment has considerably been scheduled for July 17th , 2019 and
your destination is Amsterdam Airport, Schiphol.

Please note that the signing of your payment documents and its
notarization by the court takes minimum period of two(2) working days
upon your arrival and it is extremely important for you to make a
reservation with any of the hotels within central Amsterdam for your
stay.

We can provide you the names of the hotels close to our location, if
you so wish. Otherwise, do make your reservation with any hotels of
your choice and provide copy of your reservation, including your
flight itinerary to enable us accord you the necessary assistance for
your arrival, if you are a first time visitor.

For further inquiries and clarification on your payment, please
contact your assigned transaction manager, Mr. Ruben Wolter via his
email: rwolter67553@gmail.com

Yours truly,

Patricia Knights (Ms.)
Head, Customer Care Unit,
Nedtrust Finance, Amsterdam, NL
http:/ /www.nedtrustfinance.com

[Wayne]

My Dear


Innocent Colins Ike <muyiwabakare7@gmail.com>
Reply-To: innocentike111@gmail.com
Bcc:

Thu, 27 Feb at 23:50

Honorable 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 to conclude your Transaction. The
United Nations/IMF has decided to prefer 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 of 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) instalments. In this case, Beneficiaries will no
longer be required to pay the fee at once but part of it depending on
the number of instalments 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 instalments payment, 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 instalments enters into you.


The Polaris Bank Plc which is now authorized by United Nation/IMF be
in charge of your Payment has agreed to give the Beneficiaries the
option of receiving their Funds at once, in two or three
installments.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. Seven Hundred
Dollars ($700) fee will facilitate the release of Two Million United
States Dollars US$2,000,000.00) only.One Thousand, Six Hundred Dollars
($1,600) 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 or
cannot afford any of the above Mentioned instalment 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/IMF can do for you and you are advised to take
advantage of this opportunity.


Mr Innocent Colins Ike
Executive Director incharge of Foreign payments
Polaris Bank PLc

[Wayne]

My Dear

Mark Hugu <muyiwabakare7@gmail.com>
Reply-To: markhugu111@gmail.com
Bcc:

Mon, 2 Mar at 21:28

Dear:

The first question you will ask is “Why Now” after reading this mail.
The best time to plant a tree was 100 years ago but since we were not
born then so the second best time is now.


My name is Mark Hugu, Africa coordinator on contract/Inheritance
matters with the United Nations. It is on report that most foreign
contractor that executed contracts in Africa has been denied their
payment and Inheritance due to the bottle neck procedures that never
ends by demanding for money. You are therefore informed that the
United Nations has taken over the oversight functions of these
payments to making sure that International Best Standard Practice
(IBSP) in foreign payment of any kind is followed.

If you are still in contact with any offices claiming to have
jurisdiction over your fund, please stop forthwith and contact the
undersigned with your Name(s), Phone Number(s) & Address for payment
consideration.

Sincerely,

Mark Hugu.

[Wayne]

Keytrade Finance, Amsterdam, NL

Keytrade Finance, Amsterdam, NL <unioncobank@gmail.com>
Reply-To: ann-marie.derik@online.ee
Bcc:

Sat, 23 May at 12:01

Attn: Beneficiary

We received an instruction from the Union Bank of Switzerland (UBS),
Zurich to pay you the sum of Two Million, Forty Five Thousand Euros
Only(€2,045,000.00),which is classified as your outstanding principle
amount and 0.001% interest accrued from the principle amount.

The said amount shall be paid to you by wire transfer or cheque prior
to the signing of your payment documents for proof of your payment in
line with the terms of our agreement with the Union Bank of
Switzerland.

Your attention/presence is required for the signing of the documents,
but following the heavy impact of the spread of the Coronavirus
(COVID-19) across the globe, the management has suspended the
invitation of concerned beneficiaries for the signing of their
respective payment documents.

Hence, an approval has been granted for the signing of such documents
by proxy through the beneficiary's representatives/agents here with
the beneficiary's written Power of Attorney. Otherwise, an attorney
shall be appointed to act on behalf of the beneficiary, if the
beneficiary does not have any representatives/agents here.

Consequently, you are required to quickly provide copy of your valid
identification and telephone number for validation of your payment
file and confirm your preferred payment option (i.e. wire transfer or
cheque) to enable us initiate the process of your payment, while
awaiting the signing of your payment documents.

For further inquiries and clarification on your payment, please
contact your assigned transaction manager, Ms. Anne-Marie Diederik via
her direct e-mail: ann_marie.derik@online.ee

Yours truly,

Arjan van Haalam
Director,Operations Unit,
Keytrade Finance, Amsterdam, NL
www.keytradefinance.com
----------------------------------------------------------------------
waarschuwing: de inhoud van deze e-mail is vertrouwelijk en alleen
bedoeld voor de ontvanger die in het bericht wordt vermeld. Het is ten
strengste verboden om enig deel van dit bericht met derden te delen
zonder de schriftelijke toestemming van de afzender. Als u dit bericht
ten onrechte heeft ontvangen, beantwoordt u dit bericht en volgt u het
bericht zodat we kunnen voorkomen dat een dergelijke fout zich in de
toekomst voordoet.

[Wayne]

ATTENTION: BENEFICIARY

MRS.MARY BETH LEONARD <hughesd401@gmail.com>
Reply-To: marybethleonardleonard@gmail.com
To:

Thu, 16 Jul at 11:36

--
ATTENTION: BENEFICIARY,

I AM MRS.MARY BETH LEONARD, UNITED STATE AMBASSADOR TO NIGERIA, JUST
IN CASE YOU DON'T KNOW ME, I WANT YOU TO CLICK THIS WEBSITE FOR MORE
INFORMATION ABOUT ME: http:/ /https:/ /ng.usembassy.gov

THE UNITED STATES EMBASSY HAS RESOLVED ON A DIPLOMATIC MISSION TO
NIGERIA ON-BEHALF OF 100 SCAM VICTIMS TO BE COMPENSATED AFTER POLICE
ARRESTED SOME FRAUDSTERS IN NIGERIA WHO MENTIONED YOUR PARTICULARS
AS ONE OF THE VICTIMS OF CIRCUMSTANCES.

NOTE THAT AFTER MY MEETING WITH MR MUHAMMADU BUHARI, PRESIDENT FEDERAL
REPUBLIC OF NIGERIA AND OTHER HOUSE OF REPRESENTATIVE MEMBERS, WORLD
BANK, UNITED NATIONS AND INTERNATIONAL MONETARY FUND (IMF), THEY
AGREED TO PAY YOU $5,000,000.00 (FIVE MILLION UNITED STATES DOLLARS
)AS YOUR COMPENSATION.

CONGRATULATIONS FOR YOUR NAME WERE AMONG THE LIST TO BE PAID $5M US
DOLLARS COMPENSATION PAYMENT. SO RE-CONFIRM BELOW INFORMATION SO THAT
THERE WILL NOT BE ANY MISTAKE:

1) YOUR FULL NAME: ---------------
2) YOUR CURRENT HOUSE ADDRESS: -------------
3) CURRENT DIRECT TELEPHONE: -------------
4) OCCUPATION & AGE: -------------

AS SOON AS I RECEIVE THE INFORMATION, I WILL TELL YOU WHAT TO DO TO
RECEIVE YOUR PAYMENT WITHOUT ANY FURTHER DELAY.GET BACK TO ME
IMMEDIATELY BECAUSE I DON'T HAVE MUCH TIME TO SPEND HERE IN
NIGERIA.HERE IS MY DIRECT MOBILE PHONE:+2348130372570



CONGRATULATIONS.
MY BEST REGARDS.
MRS.MARY BETH LEONARD
UNITED STATES AMBASSADOR TO NIGERIA