jackmorganubsuk1@gmail.com

[Wayne]

YOUR PAYMENT THROUGH ATM CARD

Michael Lawrence <michaellawrenceuk18@gmail.com>
Bcc:

Mon, 20 Sept at 19:57

Dear Sir,
The Government of Cote Divoire have given instructions and order to
the United Bank for Africa,(UBA)Abidjan Cote Divoire to issued your
long awaited overdue payment of $3.8million to be paid to you by ATM
card which will be delivered to your address.


For the collection of your Master Card ATM contact our representative
Konan Cisse and forward the following details to him.

1. Full Name:.........
2. Country:........
3. Delivery Address:..........
4. Telephone/mobile/Whatsapp..............& Occupation.......
5. Your Age...... /Sex..........

Contact Konan Cisse with below email and phone number and
forward all your details to him.


Telephone +2250584324203
Whats App +2250585429063

This payment is to help you fight COVID-19 and stand on you feet again
for a better future.
Call us for more details on +2250584324203
Get back to us and claim your payment through our Whats App +2250585429063.
We are using Telephone and Whatsapp because email is no longer
confidential in this transaction.
Thanks for your patience.
Yours Truly
KONAN CISSE
Payment Director
UBA ABIDJAN COTE DIVOIRE

[Wayne]

UNCLAIMED PAYMENT TO BE RECEIVED

leonard crowe <leonardlilishcrowe@gmail.com>
Bcc:
Sat, 2 Oct at 16:06

Dear Sir/Madam,
I am writing to inform you about your over-due payment that was
brought here in my office to arrange and facilitate the immediate
release of the amount of $1.500.000.00 ( One Million Five Hundred
Thousand United States Dollars Only ) being your Part-Payment into
your bank account as stated which you know that this transaction has
been taken longer than you expected.

It was revealed in your payment file as your name was penciled as the
unpaid bonafide beneficiary to receive your over-due funds which was
brought to our bank from the Economic Community of west African States
(ECOWAS) as the World Bank,International Monetary Fund (IMF)and United
Nation(UN)finally resolved this issue after one week meeting and they
decided to pay all out-standing Part-payment sum of
US$1,500,000.00(One Million Five Hundred Thousand United States
Dollars Only) as we are indebted to pay all long OVER-DUE payment
without any further delay.

Kindly comply with the essential remittance requirements. Example,
your international passport copy or your drivers license copy, your
telephone and fax number for easy communication with your designated
bank details to ensure the swift release of these funds into your
account.

Please send your particulars as listed below.The moment you send the
above information , then I will furnish you with further directives on
this Payment arrangement.
Send your reply to Tel/WhatsApp +1 614 347 9811.

Thanks
MacAnthony Johnson
Wells Fargo bank
USA
Tel/WhatsApp +1 614 347 9811

[Wayne]

SCAM VICTIM REWARD

John Michael <johnmichael7986@gmail.com>
Bcc:

Sun, 10 Oct at 17:28

Attn: Beneficiary,
Sir,
The United Nations Compensation Commission payment exercise has
deposited your payment of (1.500, 000.00) One Million Five Hundred
Thousand Dollars with Mifexcs Courier Company, This is regarding the
draws the Secretary General António Guterres organized on his visit to
Africa/Asia/U.S.A, to help individuals/Internet Scam Victims and
charity organization which your Email address was listed among those
who are to benefit from the compensation exercise.

The Mifexcs.Courier Company will send you an International Swift ATM
Card that has been approved in your Registration Reference N°:
FDXB/xxx/100

Contact Mr. Konan Cisse
Tel/WhatsApp +2250585429063

And provide the below information to post you your ATM Visa Card.

(1)Full Name:
(2)Home Address:
(3)Telephone:
(4)Country:
(5)Age:
(6)Sex:
(7)Occupation:

Thanks
John Michael
Abidjan Cote Divoire
UBA CI

Phone: +2250585429063
Number billable as mobile number
Country or destination Côte d'Ivoire
City or exchange location
Original network provider* MTN Côte d'Ivoire

[Big Al]

Attn: Beneficiary

After proper and several investigations by the Western Union, Money
Gram, International Monetary Fund (IMF) and United Nations (UN),UBA CI
Offices we found your name amongst those that have sent money through
Western Union, Cash App, Zelle, Venmo, Bank Transfer/Deposit and Money
Gram in the course of receiving your Inheritance, Lottery, United
Nation compensation funds which proves that you have truly been
swindled by those unscrupulous persons by sending money to them
through the above mentioned means.

To this regard United Nations (UN) held a meeting with the Board of
Directors of WESTERN UNION, MONEYGRAM, INTERNATIONAL MONETARY FUND
(IMF) the FBI alongside with the MINISTRY of FINANCE and the UBA CI.
As a result of
our investigations it was agreed that the sum of One Million Five
Hundred Thousand United States Dollars (U.S. $1, 500,000.00) should be
transferred to you through ATM card from the funds set aside by The
United States
Department of the Treasury and the UBA CI to compensate scam victims.

The compensation scheme is open to people who wired money to scammers
via Western Union and MoneyGram between January 1, 2004 to December
19, 2019, the deadline for lodging these claims is November 12, 2021.
As a result of that contact the Director UBA CI on;

Contact Mr. Konan Cisse
Tel/WhatsApp +2250585429063

And provide the below information to post you your ATM Visa Card.

(1)Full Name:
(2)Home Address:
(3)Telephone:
(4)Country:
(5)Age:
(6)Sex:
(7)Occupation:

Thanks
John Michael
Abidjan Cote Divoire
UBA CI

Header:

Return-Path: <michaellawrenceuk18@gmail.com>
X-Originating-Ip: [209.85.214.172]
From: Michael Lawrence <michaellawrenceuk18@gmail.com>
Date: Mon, 18 Oct 2021 08:44:18 +0000
Message-ID: <CADKc88yhdmvS6hJtrMc8KXNc7p2FvYA3y6JB1afmh-hxFX-3Eg@mail.gmail.com>
Subject: SCAM VICTIM REWARD

[Wayne]

CONFIRM IF THIS DEATH CERTIFICATE IS NOT FROM YOU

leonard crowe <leonardlilishcrowe@gmail.com>
Bcc:

Sun, 24 Oct at 18:12

Attention Dear,
We wish to inform you that we received a compensation fund worth
$1.2M USD only from the Federal Government of Cote Divoire Republic
here as compensation to you for what you went through in the name of
their country,But we received a death certificate that you are dead
with Death certificate number 0402 signed by the Medical Director of
Madone Clinic Abidjan Cote Divoire.
Having been a scam victim here, the Government has mandated us to
forward the compensation fund to you and also apologize to you for
everything you have gone through in the hands of impostors all in the
name of your payment.
You are thereby instructed to e-mail back and indicate if you are
alive so that your payment will be Cleared for Release to you
immediately.

Kindly re-confirm the following
1. Name:
2. Address:
3. Phone:
4. Occupation:
5. Age:
6. Country:
7: Certificate of fitness to show that you are alive
I hope to read from you soon.
Yours in Service
MacAnthony Johnson
Wells Fargo bank
USA
Tel/WhatsApp +1 614 347 9811.

Phone: +16143479811
Number billable as geographic number
Country or destination United States
City or exchange location Alton, OH
Original network provider* Teleport Communications America, Llc - Oh

[Wayne]

Recovered Fund from Fraudsters and Scammers

Jack Morgan <jackmorganubsuk@gmail.com>
Bcc:

Tue, 23 Nov at 10:20

Dear Sir,

I am Commissioner Nkasi Kumura incharge of Fraud Unit Cote Divoire Police
Cote Divoire,We have intercepted and apprenhended those top bank staffs and
Diplomats who defrauded you and other Fifteen Foreigners who had their
inherited funds
with the Government of Cote Divoire and we hereby inform you today that the
amount of $1,250,000.00 is ready to be transferred by wire transfer or ATM card
through the assigned bank that the Government of Cote Divoire have chosen.

All the transfer requirements have been sent to the assigned bank UBA
New York,USA
which we are the one to direct you on how to claim it and you
should ignore very other communication that you had contact with in
the past to avoid
confusion or distraction,therefore get back to us immediately so that you
can receive the amount of $1,250,000.00(One Million Two Hundred and
Fifty Thousand Dollars Only)
which is the fund recovered from the criminals that defrauded you.
Our duty is to monitor the assigned Bank UBA New York,USA to make sure
that you receive your money to clear the image of Cote Divoire Government
from the bad notion which you had about our government.

Immediately we hear from you then we shall direct you and monitor the
payment transaction until you receive and confirm the money in your account
because Police is your friend.

Thanks for your Cooperation
Yours Sincerely
Nkasi Kumura
Commissioner of Police Cote Divoire

[Wayne]

FROM THE OFFICE OF THE MINISTER OF FINANCE COTE DIVOIRE.

Hon.Edward Kansi <edwardkansigovtci1@gmail.com>
Bcc:

Wed, 15 Dec at 08:19

FROM THE OFFICE OF THE MINISTER OF FINANCE
COTE DIVOIRE.


Dear Beneficiary,
Your overdue outstanding payment of $4,800,000.00 (Four Million Eight
Hundred Thousand Dollars Only)will be credited to your account by
Swift Wire transfer to your nominated Bank account immediately we
receive from you the correct account details for the fund to be wired
to your bank account.
This order as a result of Pressure from the IMF and UNO who gave the
Government of Cote DIVOIRE THE DIRECTIVES AND INSTRUCTIONS TO PAY you
the outstanding payment.

Get back to me as soon as you receive this message for you to confirm
your money in your account.
Thanks for your understanding
Yours Truly
ADAMA COULIBALI
Minister of Finance
Cote Divoire
WhatsApp +2250565845264

Phone: +2250565845264
Number billable as mobile number
Country or destination Côte d'Ivoire
City or exchange location
Original network provider* MTN Côte d'Ivoire

[Wayne]

SCAM VICTIM REWARD

Michael Lawrence <michaellawrenceuk18@gmail.com>
Bcc:

Thu, 30 Dec at 10:36

Attn: Beneficiary,
Sir,
The United Nations Compensation Commission payment exercise has been
approved and
your payment of (1.500, 000.00) One Million Five Hundred
Thousand Dollars will be delivered to you by UPS or Fedex Courier
Company, This is regarding the
draws the Secretary General António Guterres organized on his visit to
Africa/Asia/U.S.A, to help individuals/Internet Scam Victims and
charity organization which your Email address was listed among those
who are to benefit from the compensation exercise.

The UPS or Fedex.Courier Company will send you an International Swift ATM
Card that has been approved in your Registration Reference N°:
FDXB/xxx/100

Contact Mr. Konan Cisse
Tel/WhatsApp +2250585429063

And provide the below information to post you your ATM Visa Card.

(1)Full Name:
(2)Home Address:
(3)Telephone:
(4)Country:
(5)Age:
(6)Sex:
(7)Occupation:

Thanks
John Michael
Abidjan Cote Divoire
UBA CI

Phone: +2250585429063
Number billable as mobile number
Country or destination Côte d'Ivoire
City or exchange location
Original network provider* MTN Côte d'Ivoire

[Wayne]

LOAN OFFER

Michael Lawrence <michaellawrenceuk18@gmail.com>
Bcc:

Fri, 11 Feb at 03:02

BSIC bank COTE D'IVOIRE,
AVENUE NOGUES, ABIDJAN, Cote D'ivoire.

Dear Sir/Madam,
We are ready to offer you a Loan to offset the charges and taxes due
to you as the beneficiary of the fund $4.2Million in our bank and
after you receive and confirm your money then you pay us back with an
interest rate of 2%.

Good Day How are you and the family doing today hope fine i am writing
you this email to let you know that we are currently given out loans
with the rate of 2% interest rate. from BSIC BANK COTE D'IVOIRE Loan
Scheme 2022 if
interested please fill the below short form for more details.
FILLL AND RETURN. Full Name: address: Loan Amount needed: Loan Duration:
Phone: purpose of loan: monthly Income: Gender: age: Marital status:
email:Please fill and return it so we can continue to next level.
Thanks and God Bless."
Tjima A. DIABATE
BSIC BANK COTE D'IVOIRE,
Loan Scheme Unit
Tele/WhatsApp +2250584324203


Phone: +2250584324203
Number billable as mobile number
Country or destination Côte d'Ivoire
City or exchange location
Original network provider* MTN Côte d'Ivoire

[Wayne]

RECEIVE YOUR OVERDUE PAYMENT

Jack Morgan <jackmorganubsuk1@gmail.com>
Bcc:

Thu, 3 Mar at 17:08

BSIC BANK COTE D'IVOIRE,
AVENUE NOGUES, ABIDJAN, Cote D'ivoire.

Dear Sir/Madam,
Your outstanding inheritance/contract amount of $4,200,000.00(Four
Million Two Hundred Thousand United States Dollars Only) was
transferred to our bank for onward transfer remittance to your bank
account.
You are hereby requested to contact us immediately for the release of
the said amount through BSIC COTE D'IVOIRE.

And provide the below information for the release of your overdue fund.

(1)Full Name:
(2)Home Address:
(3)Telephone:
(4)Country:
(5)Age:
(6)Sex:
(7)Occupation:
Contact me if you really wants to claim the money through my WhatsApp
number +2250584324203.
Thanks
Tjima A. DIABATE
Deputy CEO/ATM
BSIC COTE D'IVOIRE