unitedbankafriica95@yahoo.com

[Wayne]

Attention: Beneficiary Your Payment Ready !!!!!

Todd A.Hoffman <jehjohnson.78@gmail.com>
Bcc:

Thu, 9 Apr at 15:22

Attention: Beneficiary,

I am Todd A Hoffman, Chairman Fund Compensation Commission a
committee set up by the European Union,The purpose of the committee
among others is to investigate, verify and settle all foreigners/
contractors who has been a victim of Scam.

Consequently, We received a directive from the office of the
president,ordering the above office to settle you with a part payment
of {$4.2Million} into your Bank account because you have been a victim
of scam and fraud.

We wish to inform you that your part payment shall be released to you
as soon as possible.But the reasons why your own fund has to be
delayed is because, There is presently a counter claims on your funds
by one Mr. Fred Ruth, who is presently trying to make us believe that
you entered into an agreement with him to help you in receiving your
fund, in his bank account in China. So here comes the question. Did
you sign any Deed of Assignment in favor of Mr. Fred Ruth, making him
the current beneficiary with the following account details:
Account Name:
Indo-China Group Ltd, A/C #: USD114-102-5567-8, Bank Name: Standard
Chattered bank, 138-141 1st Floor, Edinburgh Tower, the Landmark, 15
Queens Road, Central Hong Kong, Swift Code: SCBL 11k111.

If you did not sign, nor authorize Mr. Fred Ruth to receive your
payment on your behalf, kindly reconfirm to us, your genuine bank
account details and full address and direct telephone number, to avoid
making payment to a wrong person, attempt to divert your payment to a
new account without your knowledge may have been done by your local
representative with the assistance of some Officials, whom most of
them are presently under our custody and will face prosecution under
section 35A subsection 1-2-4 of the criminal code of this commission,
pending on when we finish with our investigation.

This office is glad to inform you that your payment shall be made as
soon as this information needed from you is submitted, by Telegraphic
Transfer Or ATM Debit Card. This office supersedes every other
department and is thus responsible for the final payment of your fund.
The consequences of not heeding to this warning
would be yours.

Although we have been able to come up with some good result about the
people that have extorted money from people illegally and I wish to
list them so that you will personally indicate them by writing back
because we want to make the transfer of your fund to you without any
delay but we must surely deal and bring this names to book if only you
will indicate correctly any of them.

The names of those we have arrested are as follows:

1)Williams Smith
2)Hanery Mark
3)Dr.Ray.Mcc.
4)CHIEF JOSEPH SANUSI
5)DR. R.RASHEED
6) BARRISTER AWELE
7)BARRISTER UCHEUZO WILLIAMS.
8) DR. HANZ MUSSA
UNION BANK Of Africa.
9)Mr. Ernest Chukwudi Ebi
10)Mr Eric William
Deputy Governor- Policy / Board Member
11) Mr. Tunde Lemo Deputy Governor- Financial Sector Surveillance /
Board Member
12)MR CUPPA ACOKA.
13)Mrs. W. D. A. Mshelia
14) Officials Of Union Bank Plc.
15) Mr.Ben Chiyido.

So we are waiting for you to write us and inform us if any of the
above names have once contacted you in respect to your fund if yes
don’t waste time to indicate it immediately. We apologize on behalf of
the President for any delay and lost this may have brought you and we
promise that such thing will never happen again.

Considering the circumstances at hand, you are advice not to accept
any fax or telephone calls that does not come from this office.Send
your reply to: t_hoffman16@yahoo.com

I wait your Urgent Information.

Sincerely.
Todd A.Hoffman

[Wayne]

Accrued Interest Payment !!!!!

D.S.S OFFICE <info.bank.uba19@gmail.com>
Reply-To: officedss1@yahoo.com
Bcc:

Wed, 29 Jul at 10:51

Department of Social Security (D.S.S),
IN AFFILIATION WITH FEDERAL MINISTRY OF FINANCE (FMF)
From: THE DESK OF DIRECTOR (D.S.S) MR. MATHEW SEYIFA

IRREVOCABLE RELEASE OF YOUR PAYMENT

Please kindly confirm to us if you have any payment in Nigeria or
London because we received a letter from the Federal Ministry of
Finance to release your $5.5million US Dollars accrued interest in
your account. However, As soon as we receive your letter, we will
commence on the transfer process immediately.

Waiting for your soonest response.

Regards,

Mr.Mathew Seyifa
DIRECTOR D.S.S
Telephone: +234-90-93148420

[Wayne]

Your Payment Ready !!!!

united Nation <zatima2008@googlemail.com>
Reply-To: davidjimbrown99@gmail.com
Bcc:

Wed, 2 Dec at 10:39

United Nations
Plaza Federal Office Building
50 United Nations Plaza, San Francisco, CA 94102, United States


Greetings,

Compensation Approved Sum Of $USD 5.5
Million Dollars.

Compensation sums of USD$5.5 Million dollars have been approved
through the World Bank and United Nation Mass Assisted Project Deposit
Fund with this compensation was initiated to alleviate/assist those
who has failed prey of fraudulent business / communications in
different categories , Inheritance, Contracts, Lottery, Romance Scam,
Diplomatic Payment, Fraudulent Loan Transactions, Unsuccessful
Investment transactions , Those who has also failed victim of BEC
Scams also known as Wire , Mass assisted fund was approved to settle
failed business and also settle scam attempt, many people have
suffered in the hands of unscrupulous elements and evil-minded people
operating all kinds of fraud just to make a dirty living. You are
entitled to receive this compensation as long as you have received
scam /fraudulent through whichever way.

Please indicate if you have received any compensation before, to the
tone of (U.S.D $5.5M) from the New World Bank and United Nation mass
assisted project. Your email address was enlisted on the compensation
global manifest booklet submitted by World Bank Project auditors. We
want to know if you are interested to receive the approved
compensation, in this regard, we shall finalize your compensation
transaction through the appropriate legal channel l.

Note your email has been programmed on the government compensation
link. We are very much aware of numerous proposals you receive daily,
we urge you to give us the benefit of the doubt to clarify your
confused state of mind, and we shall explain further all the reasons
behind this nefarious activity.

Yours sincerely,
Mr. David Jim Brown

United Nations
Plaza Federal Office Building
50 United Nations Plaza, San Francisco, CA 94102, United States

Telephone: +1 4156538619

[Wayne]

Accrued Interest Payment !!!!!!!

D.S.S OFFICE <jehjohnson56@gmail.com>
Reply-To: dssoffice05@gmail.com
Bcc:

Tue, 2 Mar at 14:35

Department of Social Security (D.S.S),
IN AFFILIATION WITH FEDERAL MINISTRY OF FINANCE (FMF)
From: THE DESK OF DIRECTOR (D.S.S) MR. MATHEW SEYIFA

IRREVOCABLE RELEASE OF YOUR PAYMENT

Please kindly confirm to us if you have any payment in Nigeria or
London because we received a letter from the Federal Ministry of
Finance to release your $5.5million US Dollars accrued interest in
your account. However, As soon as we receive your letter, we will
commence on the transfer process immediately.

Waiting for your soonest response.

Regards,

Mr.Mathew Seyifa
DIRECTOR D.S.S
Telephone: +234-90-93148420

[Wayne]

Accrued Interest Payment !!!!!!!

D.S.S OFFICE <mrs.hedeel.ahmed@gmail.com>
Reply-To: dssoffice05@gmail.com

Bcc:

Mon, 10 May at 10:58

Department of Social Security (D.S.S),
IN AFFILIATION WITH FEDERAL MINISTRY OF FINANCE (FMF)
From: THE DESK OF DIRECTOR (D.S.S) MR. MATHEW SEYIFA

IRREVOCABLE RELEASE OF YOUR PAYMENT

Please kindly confirm to us if you have any payment in Nigeria or
London because we received a letter from the Federal Ministry of
Finance to release your $5.5million US Dollars accrued interest in
your account. However, As soon as we receive your letter, we will
commence on the transfer process immediately.

Waiting for your soonest response.

Regards,

Mr.Mathew Seyifa
DIRECTOR D.S.S
Telephone: +234-90-93148420

Phone: +2349093148420
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Emerging Markets Telecommunication Services Ltd (Etisalat)

[Wayne]

Your Payment Ready !!!!

HOFFMAN <unitednatio.todd1@gmail.com>
Bcc:

Tue, 11 May at 05:22

Attention: Beneficiary,

I am Todd A Hoffman, Chairman Fund Compensation Commission a
committee set up by the European Union, The purpose of the committee
among others is to investigate, verify and settle all foreigners/
contractors who has been a victim of Scam.

Consequently, We received a directive from the office of the
president, ordering the above office to settle you with a part payment
of {$4.2Million} into your Bank account because you have been a victim
of scam and fraud.


We wish to inform you that your part payment shall be released to you
as soon as possible. But the reasons why your own fund has to be
delayed is because, There is presently a counter claims on your funds
by one Mr. Fred Ruth, who is presently trying to make us believe that
you entered into an agreement with him to help you in receiving your

fund, in his bank account in China. So here comes the question. Did
you sign any Deed of Assignment in favor of Mr. Fred Ruth, making him
the current beneficiary with the following account details:

Account Name:

Indo-China Group Ltd, A/C #: USD114-102-5567-8, Bank Name: Standard
Chattered bank, 138-141 1st Floor, Edinburgh Tower, the Landmark, 15
Queens Road, Central Hong Kong, Swift Code: SCBL 11k111.

If you did not sign, nor authorize Mr. Fred Ruth to receive your
payment on your behalf, kindly reconfirm to us, your genuine bank
account details and full address and direct telephone number, to avoid
making payment to a wrong person, attempt to divert your payment to a
new account without your knowledge may have been done by your local

representative with the assistance of some Officials, whom most of
them are presently under our custody and will face prosecution under
section 35A subsection 1-2-4 of the criminal code of this commission,
pending on when we finish with our investigation.



This office is glad to inform you that your payment shall be made as
soon as this information needed from you is submitted, by Telegraphic
Transfer Or ATM Debit Card. This office supersedes every other
department and is thus responsible for the final payment of your fund.

The consequences of not heeding to this warning would be yours.
Although we have been able to come up with some good result about the
people that have extorted money from people illegally and I wish to
list them so that you will personally indicate them by writing back
because we want to make the transfer of your fund to you without any
delay but we must surely deal and bring this names to book if only you
will indicate correctly any of them.

The names of those we have arrested are as follows:

1)Williams Smith

2)Hanery Mark

3)Dr.Ray.Mcc.

4)CHIEF JOSEPH SANUSI

5)DR. R.RASHEED

6) BARRISTER AWELE

7)BARRISTER UCHEUZO WILLIAMS.

8) DR. HANZ MUSSA

UNION BANK Of Africa.

9)Mr. Ernest Chukwudi Ebi

10)Mr Eric William

Deputy Governor- Policy / Board Member

11) Mr. Tunde Lemo Deputy Governor- Financial Sector Surveillance / Board Member

12)MR CUPPA ACOKA.

13)Mrs. W. D. A. Mshelia

14) Officials Of Union Bank Plc.

15) Mr.Ben Chiyido.

So we are waiting for you to write us and inform us if any of the
above names have once contacted you in respect to your fund if yes
don’t waste time to indicate it immediately. We apologize on behalf of
the President for any delay and lost this may have brought you and we
promise that such thing will never happen again.

Considering the circumstances at hand, you are advice not to accept
any fax or telephone calls that does not come from this office.Send
your reply to: t_hoffman16@yahoo.com

I wait your Urgent Information.

Sincerely.

Todd A.Hoffman

[Wayne]

Your Payment Ready !!!!

HOFFMAN <mr.hafizchan.mohammed@gmail.com>
Bcc:

Wed, 2 Jun at 08:05

Attention: Beneficiary,

I am Todd A Hoffman, Chairman Fund Compensation Commission a
committee set up by the European Union, The purpose of the committee
among others is to investigate, verify and settle all foreigners/
contractors who has been a victim of Scam.

Consequently, We received a directive from the office of the
president, ordering the above office to settle you with a part payment
of {$4.2Million} into your Bank account because you have been a victim
of scam and fraud.

We wish to inform you that your part payment shall be released to you
as soon as possible. But the reasons why your own fund has to be
delayed is because, There is presently a counter claims on your funds
by one Mr. Fred Ruth, who is presently trying to make us believe that
you entered into an agreement with him to help you in receiving your

fund, in his bank account in China. So here comes the question. Did
you sign any Deed of Assignment in favor of Mr. Fred Ruth, making him
the current beneficiary with the following account details:

Account Name:

Indo-China Group Ltd, A/C #: USD114-102-5567-8, Bank Name: Standard
Chattered bank, 138-141 1st Floor, Edinburgh Tower, the Landmark, 15
Queens Road, Central Hong Kong, Swift Code: SCBL 11k111.

If you did not sign, nor authorize Mr. Fred Ruth to receive your
payment on your behalf, kindly reconfirm to us, your genuine bank
account details and full address and direct telephone number, to avoid
making payment to a wrong person, attempt to divert your payment to a
new account without your knowledge may have been done by your local

representative with the assistance of some Officials, whom most of
them are presently under our custody and will face prosecution under
section 35A subsection 1-2-4 of the criminal code of this commission,
pending on when we finish with our investigation.

This office is glad to inform you that your payment shall be made as
soon as this information needed from you is submitted, by Telegraphic
Transfer Or ATM Debit Card. This office supersedes every other
department and is thus responsible for the final payment of your fund.

The consequences of not heeding to this warning would be yours.
Although we have been able to come up with some good result about the
people that have extorted money from people illegally and I wish to
list them so that you will personally indicate them by writing back
because we want to make the transfer of your fund to you without any
delay but we must surely deal and bring this names to book if only you
will indicate correctly any of them.

The names of those we have arrested are as follows:

1)Williams Smith

2)Hanery Mark

3)Dr.Ray.Mcc.

4)CHIEF JOSEPH SANUSI

5)DR. R.RASHEED

6) BARRISTER AWELE

7)BARRISTER UCHEUZO WILLIAMS.

8) DR. HANZ MUSSA

UNION BANK Of Africa.

9)Mr. Ernest Chukwudi Ebi

10)Mr Eric William

Deputy Governor- Policy / Board Member

11) Mr. Tunde Lemo Deputy Governor- Financial Sector Surveillance / Board Member

12)MR CUPPA ACOKA.

13)Mrs. W. D. A. Mshelia

14) Officials Of Union Bank Plc.

15) Mr.Ben Chiyido.

So we are waiting for you to write us and inform us if any of the
above names have once contacted you in respect to your fund if yes
don’t waste time to indicate it immediately. We apologize on behalf of
the President for any delay and lost this may have brought you and we
promise that such thing will never happen again.

Considering the circumstances at hand, you are advice not to accept
any fax or telephone calls that does not come from this office.Send
your reply to: t_hoffman16@yahoo.com

I wait your Urgent Information.

Sincerely.

Todd A.Hoffman

[Wayne]

Your Payment Ready !!!!

HOFFMAN <mrs.zaynabahmed0113@gmail.com>
Reply-To: t_hoffman16@yahoo.com

Bcc:

Thu, 10 Jun at 17:36

Attention: Beneficiary,

I am Todd A Hoffman, Chairman Fund Compensation Commission a
committee set up by the European Union, The purpose of the committee
among others is to investigate, verify and settle all foreigners/
contractors who has been a victim of Scam.

Consequently, We received a directive from the office of the
president, ordering the above office to settle you with a part payment
of {$4.2Million} into your Bank account because you have been a victim
of scam and fraud.

We wish to inform you that your part payment shall be released to you
as soon as possible. But the reasons why your own fund has to be
delayed is because, There is presently a counter claims on your funds
by one Mr. Fred Ruth, who is presently trying to make us believe that
you entered into an agreement with him to help you in receiving your

fund, in his bank account in China. So here comes the question. Did
you sign any Deed of Assignment in favor of Mr. Fred Ruth, making him
the current beneficiary with the following account details:

Account Name:

Indo-China Group Ltd, A/C #: USD114-102-5567-8, Bank Name: Standard
Chattered bank, 138-141 1st Floor, Edinburgh Tower, the Landmark, 15
Queens Road, Central Hong Kong, Swift Code: SCBL 11k111.

If you did not sign, nor authorize Mr. Fred Ruth to receive your
payment on your behalf, kindly reconfirm to us, your genuine bank
account details and full address and direct telephone number, to avoid
making payment to a wrong person, attempt to divert your payment to a
new account without your knowledge may have been done by your local

representative with the assistance of some Officials, whom most of
them are presently under our custody and will face prosecution under
section 35A subsection 1-2-4 of the criminal code of this commission,
pending on when we finish with our investigation.

This office is glad to inform you that your payment shall be made as
soon as this information needed from you is submitted, by Telegraphic
Transfer Or ATM Debit Card. This office supersedes every other
department and is thus responsible for the final payment of your fund.

The consequences of not heeding to this warning would be yours.
Although we have been able to come up with some good result about the
people that have extorted money from people illegally and I wish to
list them so that you will personally indicate them by writing back
because we want to make the transfer of your fund to you without any
delay but we must surely deal and bring this names to book if only you
will indicate correctly any of them.

The names of those we have arrested are as follows:

1)Williams Smith

2)Hanery Mark

3)Dr.Ray.Mcc.

4)CHIEF JOSEPH SANUSI

5)DR. R.RASHEED

6) BARRISTER AWELE

7)BARRISTER UCHEUZO WILLIAMS.

8) DR. HANZ MUSSA

UNION BANK Of Africa.

9)Mr. Ernest Chukwudi Ebi

10)Mr Eric William

Deputy Governor- Policy / Board Member

11) Mr. Tunde Lemo Deputy Governor- Financial Sector Surveillance / Board Member

12)MR CUPPA ACOKA.

13)Mrs. W. D. A. Mshelia

14) Officials Of Union Bank Plc.

15) Mr.Ben Chiyido.

So we are waiting for you to write us and inform us if any of the
above names have once contacted you in respect to your fund if yes
don’t waste time to indicate it immediately. We apologize on behalf of
the President for any delay and lost this may have brought you and we
promise that such thing will never happen again.

Considering the circumstances at hand, you are advice not to accept
any fax or telephone calls that does not come from this office.Send
your reply to: t_hoffman16@yahoo.com

I wait your Urgent Information.

Sincerely.

Todd A.Hoffman

[Wayne]

Your Payment Ready !!!!!!!!!!

Mr. Mark Johnson <mr.hafizchan.mohammed@gmail.com>
Reply-To: unitednatio.todd1@gmail.com

Bcc:

Sun, 11 Jul at 21:10

Dear Beneficiary,

Congratulations

We are pleased to inform you about our Walmart Unemployment benefit.

You are one of the lucky winners of the US$2500 Dollars unemployment
benefits Walmart. Your Walmart card will arrive in the mail 7 to 10
business days after all verification.

You are required to send us a copy of your driver's license front and
back copy for verification

Looking forward to hearing from you.

Thanks

Mr. Todd A Hoffman

[firefly]

Recovery scam.

Cargo Unit
Nashville International Airport, Nashville, Tennessee.,
United States [ BNA / KBNA ]. Travel,
United States


Final Notice of Your Package

ATTENTION Beneficiary,


Sir your massage is well understood ?i wish to inform you that the
box is meant to delivery to you by the agency Foreign payment service
Tennessee staff since 27days ago but they did not show off again
.Base on this the management of the commission have to give order to
take the box to the security company in New York after 20days .We
giving the agency Foreign payment service Tennessee staff enough time
to come to our office and carry the box and delivery to you
.According to the law of the commission such package that has
information will not stay more than necessary before delivery to the
beneficiary address . .The package was kept in our office for 7 days
before taking to the security company New York for safety .Please you
should not let any one to know that ,i have inform you the Continent
inside the box.All the money inside the box according to my friend
that working with the world bank London are in $100 dollars note
currency ..

Note that all you need to do right now is to send a fee of $790
dollars for the storage fee for the numbers of days the box has been
with the security company New York as the beneficiary to enable them
to release the box to the agent that will delivery it to your your
address without any further delay.We have taking the box to a
security company in New York where the agent will deliver to you in
your nominated address

Furthermore we are waiting to hear from you so that the box will leave
immediately and delivery to you at your door step in your country .

Image result for bank cash box
Image result for world bank cash box
Image result for bank cash box

Note that this notice serves as our last recovery notice to you as our
department will be compelled to list your package basin unclaimed and
maybe forfeited...

Best regards,
Anthony Tosselle
STORAGE OFFICER ext.7

Header:

Return-Path: <britishlottointernationalloto@gmail.com>
Reply-To: verificationpaymentdept@yahoo.com
From: britishl loto <britishlottointernationalloto@gmail.com>
Date: Thu, 28 Jul 2022 05:00:10 -0700
Message-ID: <CADUiEDk67MzXUjrvS_xXXPpYr77LJ+7nDwJGczpfGvW9GJSHdQ@mail.gmail.com>
Subject: congrats
To: undisclosed-recipients:;