samirmohamed501@gmail.com

[Wayne]

Re: Dearly Beloved In Christ..
People
Mrs. Daniella Kyle <samirmohamed501@gmail.com> Today at 18:01
BCC
Message body
--
Hi Dear,

Sorry to invade your privacy, I am Mrs. Daniella Kyle the wife of Mr
Angelo Kyle,my husband worked with Central Bank Of Philippines for ten
years before he died in the year 2012. When my late husband was alive
he deposited sum amount of Money with a Bank in UK, Presently,this
money is still
with the Bank,I am in a hospital in Philippines receiving treatment
and my doctor has
confirmed to me that i have just few days to live on earth due to my esophageal
cancer.Please i am choosing you to receive this money on my behalf,and use it
to help the less privilege. Contact me on my private email:
daniellakyle001@gmail.com

Your Sister in Christ,
Mrs. Daniella Kyle

[Wayne]

Your ATM CARD of $10.7million is now ready

ATM CARD/PIN DEPARTMENT <frankwoodward2015@gmail.com>
Reply-To: issaahmed0081@yahoo.com
Bcc:

Wed, 29 Jul at 09:04

Sir, why do you keep this transaction so long ever before now???? do
you want the board of directors to nullify your payment that has
already program on your favor your ATM CARD of $10.7million is now
ready for a long time waiting for your collection ……please let us know
your readiness on how to collect it by next week as time is running
out of our side.

You can track this USP courier tracking is one of the people that
receive their ATM CARD.......please track it and see that we are sure
and very serious on sending your ATM CARD.

HERE IS THE tracking number : W5233147248

THE website :UPS.COM

Try to reconfirm your address and your full name with your phone number

Thanks

Have a nice day

Issa Ahmed

[Big Al]

International Monetary Fund
Office of the Registrar
IMF Administrative Tribunal
700 19th Street, NW, Suite HQ1-3-544
Washington, DC 20431, USA
Email: kleinwortbensonprivatebak112@gmail.com



RE: PAYMENT OF YOUR INHERITANCE FUND COMPENSATION WITH CHECK,BANK
DRAFT ,OR ATM CARD OR ONLINE WIRE TRANSFER

Attn: Sir/madam,

It has come to my knowledge that most fund beneficiaries of
contract/inheritance payment like you are being asked to pay certain
irrelevant charges by some bank officials , custom department security
and other government agencies, thereby making it very difficult for
beneficiaries to meet such obligations which is contrary to Section
'37' Subsection 'C' of the Article XII of Banks and other financial
decree of 1995 as amended in 1998.

We are very sorry for all the inconvenience you have suffered in
receiving your fund.

Yours Faithfully,
Kristalina Georgieva
IMF DIRECTOR

Header:

Return-Path: <ministeroffinance19@gmail.com>
X-Originating-Ip: [209.85.161.44]
Reply-To: kleinwortbensonprivatebak112@gmail.com
From: Kristalina Georgieva <ministeroffinance19@gmail.com>
Date: Sun, 24 Oct 2021 11:35:15 +0100
Message-ID: <CAEmfoD36mBfQUatQXmbLz_q1Xj+awQUpQdGpyHLeL=X7K6uZ7A@mail.gmail.com>
Subject: RE: PAYMENT OF YOUR INHERITANCE FUND COMPENSATION WITH CHECK,BANK
DRAFT OR ATM CARD OR ONLINE WIRE TRANSFER

[Wayne]

CASE NUMBER: CAS-5060477-E4K9Z3

ATM PIN DEPARTMENT <firstbanknigplc36@gmail.com>
Reply-To: issaahmed00811@gmail.com

Bcc:

Tue, 7 Dec at 16:17

Sir,

There is a problem in my mail box today i find out that some hackers
trying to hijack the mail box to get your information to divert your
fund since they know that you receive the copy of your card please be
careful now and stop mailing me on this issaahmed0081@yahoo.com and
start writing me on issaahmed00811@gmail.com to avoid losing your
fund.

thanks and await to hear from you today.

Issa Ahmed

[Wayne]

Please Kindly Reply Me Now..

Don Marufu <samirmohamed501@gmail.com>
Bcc:

Sat, 29 Jan at 23:20

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ATTENTION: MD/C.E.O

Have you any viable business plan that needs funding? I am acting on
behalf of a family who are cautious due to political and personal
reasons. Be assured that more details will be revealed on showing
interest.

For the safety of their funds the family will be willing to invest or
fund in both short and long term projects. Should you be interested to
engage us for a more detailed discussion on the aforementioned proposal,
we would be glad to do so in whatever medium appropriate for this
engagement.

The funds be will be released through bank to bank transfer upon proof
of feasibility study conformable to be viable and demonstration of
managerial skill to prove that the principal amount being invested will
be secured,

Due to the above mentioned reasons (political and personal) we implore
for confidentiality as we look forward to your response. Please contact
me with the below email:

emh20152017@gmail.com

Regards,
Don Marufu

[Wayne]

Dearly Beloved In Christ

Mrs. Daniella Kyle <kleinwortbensonprivatebak112@gmail.com>
Bcc:

Sat, 12 Feb at 23:09

Sorry to invade your privacy, I am Mrs. Daniella Kyle the wife of Mr
Angelo Kyle,my husband worked with Central Bank Of Philippines for ten
years before he died in the year 2012. When my late husband was alive
he deposited sum amount of Money with a Bank in UK, Presently,this
money is still with the Bank,I am in a hospital in Philippines
receiving treatment and my doctor has confirmed to me that i have just
few days to live on earth due to my esophageal cancer.

Please i am choosing you to receive this money on my behalf,and use it
to help the less privilege. Contact me on my private email:
mrs.daniellakyle001@gmail.com

Your Sister in Christ,

Mrs. Daniella Kyle

[Wayne]

Foreign Partner Needed Urgently...

Mr. Boban Diogo <samirmohamed501@gmail.com>
Reply-To: bobandiogo36@gmail.com

To:

Sun, 15 May at 04:12

--
Respect and Trust

Permit me to introduce myself, I am Mr. Boban Diogo a personal
Representative of: Mrs. Elena Aleksandrovna Georgieva from Russia who
has instructed me to source a reliable individual that receive her
funds for investment since they stand the chance of losing their
investment in most part of Europe especially with the recent sanction
by the United States /British Government due to the Russian
government's attack on Ukraine.

We urgently need a serious and reliable investor that can receive
USD$90m urgently. Get back to me if you are interested as my client is
ready to offer 20% to be shared between you, me and the bank officer
who will facilitate the payment.

Sincerely

Mr. Boban Diogo

Reply-To-Email: bobandiogo36@gmail.com
WhatsApp Number: +7 991 030 8877

Phone: +79910308877
Number billable as mobile number
Country or destination Russia
City or exchange location

[Big Al]

We the Nigeria - World Bank Group are here to discharge our duty very
well to all of the a standing payment payee by the instructions of
Washington, DC 20433 USA. World Bank Group President Jim Yong Kim.

Please contact this department here for your payment

Contact person: Mr. Paul Clark

Contact email: worldbnkpmt55@outlook.com

Please do contact the department and get back to me.

Thanks

Stanley David

Header:

Return-Path: <ebaracorporation360@gmail.com>
X-Originating-Ip: [209.85.214.178]
Reply-To: kleinwortbensonprivatebak112@gmail.com
From: Nigeria - World Bank Group <ebaracorporation360@gmail.com>
Date: Sat, 25 Jun 2022 16:46:27 +0100
Message-ID: <CAA9B5ZhBg87LBjerM30PnHBe9_GAXJjeWGKv6B4oURG72VLfkA@mail.gmail.com>
Subject: From Nigeria - World Bank Group

[Big Al]

Attention Sir,

I need an update from you I know that you have gone so far in
receiving your fund via ATM CARD in our department here? Please update
me if not that means we are omit your name..

Please we are looking forward to hear from you.

Thanks
Issa Ahmed

Header:

Received: from 10.253.62.155
Return-Path: < ebaracorporation360@gmail.com >
X-Originating-Ip: [209.85.208.48]
Reply-To: issaahmed00811@gmail.com
From: UBA ATM CARD DEPARTMENT <ebaracorporation360@gmail.com>
Date: Thu, 21 Jul 2022 07:57:37 +0100
Message-ID: <CAA9B5ZhSxFNuDQOMoZEO7ULcG=skp6c9TuuEFnbi2y9J0454nA@mail.gmail.com>
Subject: Please we are looking forward to hear from you.

[Big Al]

Please keep it secret the reason why you have not succeeded in receive
your payment is because my government are making things difficult for
you due to your inability to be present at the contract award
committee meeting held 3 times since you are awarded contract of
$10.7million dollars which last meeting was held September 28th on
Friday 2018 at the city hall center at 11 am Nigeria time.

Since then they are looking one way or the other to confiscate your
fund which I am here to help you only if you agree to work together
with me by getting your payment file from the Court Clerk and with the
help of Court Clerk you will get your fund as I discuss with Court
Clerk on how to bring out your payment file so that I will submit it
to Foreign remittance department for onward transfer the Court Clerk
said he will collect $300 to get the payment file out but after
everything will conclude in $100 please you can send it as agree to
with me you will get your fund and after getting you will compensate
me for my job well done but I repeat let it be secret to avoid losing
my work.

Thanks


Paul Nnaji

Header:

Received: from 127.0.0.1
Return-Path: < ebaracorporation360@gmail.com >
X-Originating-Ip: [209.85.221.47]
Reply-To: fidelitybank00011@gmail.com
From: FIDELITY BANK <ebaracorporation360@gmail.com>
Date: Mon, 29 Aug 2022 11:55:27 +0100
Message-ID: <CAA9B5Zh9HiziMdtRwR8Wog6hCse6zU+Oras_wyNr6epayVBA8Q@mail.gmail.com>
Subject: PLEASE KEEP IT SECRET