bjj00510@gmail.com

[Wayne]

Contact Citibank New York for irrevocable compensation payment.

FRANK IBE <bjj00510@gmail.com>
Bcc:

22 Oct at 09:25

Dear Sir,
We have discovered the reason you have not received your long
outstanding fund for years back and for this reason, the United Nation
Compensation Commission has decided to compensate you with the sum of
$5.5m. Rest assured that payment has been recommended to be paid by
Citibank New York through Mobile Tel-Banking System which is the
safest and easiest way you can receive your fund provided you comply
with the payment advise.

You might have struggled to receive your fund years back through
online transfer, wire transfer or diplomatic means and all your
efforts were aborted, however, I am assuring with 100% guarantee that
you are going to receive the above mentioned amount in your personal
bank account through Citibank mobile tel-banking system. All that is
needed is your maximum commitment to comply to the Citibank's payment
advise. Note that you can transfer fund by yourself with your
telephone by adhering to the guideline of the Citibank mobile
tel-banking payment modality. With the mobile tel-banking system of
payment, you are expected to confirm your account name, account
balance and further auto-voice message on how you can personally
transfer fund to your account with your personal or digital telephone.

Urgently get back to me so that i will give you the contact details of
the person in charge of your payment at the Citibank New York.

Keep me informed as soon as you have received your fund.

Congratulations.

Yours Faithfully,

Mr. Frank Ibe.

[Wayne]

ATM Card Palliatives Compensations.

CBN <bjj00510@gmail.com>
Bcc:

Mon, 28 Sep at 08:27

International Monetary Funds IMF.
European Bureau of Consular Affairs Department,
Geneva, Switzerland.
Contact person: Dr. Wilson Duru.




IMF/WHO/UN/US/UK Government
CORVID 19 Grants ATM Card Palliatives Compensations.


Sir/Madam.


The International Monetary Funds IMF European Head Office wish to
inform you that in line with the instructions and directives of the
United Nations/World Health Organisations and the World Bank with the
US/UK Government uploaded a grant ATM Platinum Card in your name and
favor in the sum of USD1 Million only One Million Dollars for onward
delivery to you as the grants Beneficiary which will serve as
palliatives to you because of the CORVID 19 Pandemic scourge while the
IMF and the Western Nations finds a lasting solutions to the pandemic,

Your email address was routinely obtained from the UN data base as
also a Scam Victim hence your inclusions on the list to be paid and as
a beneficiary of which your own ATM Card is ready and forwarded to our
delivery center in Nigeria for onward shipment to your home address
which you must reconfirm to our Director currently in Nigeria now for
that hence you have to reach him as a matter of urgency with the below
details for your own delivery hence he is in Nigeria now for that
singular purpose, forward your Full Names to our Director in Nigeria
as he will need it to fully Activate your uploaded ATM Card for your
Active usage and cash withdrawals.

Contact Name: Dr, Wilson Duru.
Executive Director International Monetary Funds IMF,
African Regional Head Office,Nigeria.
Email: mmr748037@gmail.com
Mobile Tel: 234-9049389266 (Text Or Call Him On Phone).

You must contact Dr. Wilson Duru immediately with the above details so
that your IMF Powered Corvid 19 ATM Platinum Card will be delivered to
you without delays, you are requested to forward to him your full
names, home or office address and your telephone number which the
delivery agent will use to reach you once he/she arrives in case
he/she could not find your address. Please note and as arranged and
agreed with US/UK Government and the WHO/UN with the IMF Order you the
ATM Card owner will send the delivery fees to Dr. Wilson Duru in
Nigeria which he will use to pay your shipment fees there in Nigeria
by his self prior to your shipment as the above World Bodies cannot do
that now due to the prevailing situations.

Yours Sincerely.

Mr.Robert Clark Obrian-Media Assistant..For

Ms. Janet William.
IMF Switzerland European Regional Country Director.
Geneva, Switzerland.

[Wayne]

Contact Alliance Credit Union for irrevocable compensation payment. (URGENT)


bjj00510@gmail.com <bjj00510@gmail.com>
To:

Sat, 14 Nov at 13:29

Google Forms
Dear Sir,
We have discovered the reason you have not received your long outstanding fund for years back and for this reason, the United Nation Compensation Commission has decided to compensate you with the sum of $5.5m. Rest assured that payment has been recommended to be paid by Alliance Credit Union California through Online Banking System which is the safest and easiest way you can receive your fund provided you comply with the payment advise.

You might have struggled to receive your fund years back through ATM Card, wire transfer or diplomatic means and all your efforts were aborted, however, I am assuring with 100% guarantee that you are going to receive the above mentioned amount in your personal bank account through Alliance Credit Union Online Banking system. All that is needed is your maximum commitment to comply to the Alliance Credit Union's payment advise. Note that you can transfer fund by yourself by adhering to the guideline of the Alliance Credit Union payment modality. With the Online Banking system of payment, you are expected to confirm your account name, account balance and further transfer fund to your local account with your Online Banking Access Code.

Urgently get back to me so that i will give you the contact details of the person in charge of your payment at the Alliance Credit Union.

Keep me informed as soon as you have received your fund.

Congratulations.

Yours Faithfully,

Mr. Frank Ibe.
Untitled form
FILL OUT FORM
Create your own Google Form

[Wayne]

ATM Card Palliatives Compensations. (ALA)


janetwilliam714@gmail.com <janetwilliam714@gmail.com>
To:

Tue, 24 Nov at 13:40

Google Forms
International Monetary Funds IMF.
European Bureau of Consular Affairs Department,
Geneva, Switzerland.
Contact person: Dr. Wilson Duru.




IMF/WHO/UN/US/UK Government
CORVID 19 Grants ATM Card Palliatives Compensations.


Sir/Madam.


The International Monetary Funds IMF European Head Office wish to inform you that in line with the instructions and directives of the United Nations/World Health Organisations and the World Bank with the US/UK Government uploaded a grant ATM Platinum Card in your name and favor in the sum of USD1 Million only One Million Dollars for onward
delivery to you as the grants Beneficiary which will serve as palliatives to you because of the CORVID 19 Pandemic scourge while the IMF and the Western Nations finds a lasting solutions to the pandemic,

Your email address was routinely obtained from the UN data base as also a Scam Victim hence your inclusions on the list to be paid and as a beneficiary of which your own ATM Card is ready and forwarded to our delivery center in Nigeria for onward shipment to your home address which you must reconfirm to our Director currently in Nigeria now for
that hence you have to reach him as a matter of urgency with the below details for your own delivery hence he is in Nigeria now for that singular purpose, forward your Full Names to our Director in Nigeria as he will need it to fully Activate your uploaded ATM Card for your Active usage and cash withdrawals.

Contact Name: Dr, Wilson Duru.
Executive Director International Monetary Funds IMF,
African Regional Head Office,Nigeria.
Email: mmr748037@gmail.com
Mobile Tel: 234-9049389266 (Text Or Call Him On Phone).

You must contact Dr. Wilson Duru immediately with the above details so that your IMF Powered Corvid 19 ATM Platinum Card will be delivered to you without delays, you are requested to forward to him your full names, home or office address and your telephone number which the delivery agent will use to reach you once he/she arrives in case
he/she could not find your address. Please note and as arranged and agreed with US/UK Government and the WHO/UN with the IMF Order you the ATM Card owner will send the delivery fees to Dr. Wilson Duru in Nigeria which he will use to pay your shipment fees there in Nigeria by his self prior to your shipment as the above World Bodies cannot do
that now due to the prevailing situations.

Yours Sincerely.

Mr.Robert Clark Obrian-Media Assistant..For

Ms. Janet William.
IMF Switzerland European Regional Country Director.
Geneva, Switzerland.
Untitled form
FILL OUT FORM
Create your own Google Form

[Wayne]

Contact Citibank New York for irrevocable compensation payment.


CBN CBN <cbnpaymenttransfer10@gmail.com>
Bcc:

Fri, 12 Feb at 07:47

Dear Sir,
We have discovered the reason you have not received your long
outstanding fund for years back and for this reason, the United Nation
Compensation Commission has decided to compensate you with the sum of
$5.5m. Rest assured that payment has been recommended to be paid by
Citibank New York through Mobile Tel-Banking System which is the
safest and easiest way you can receive your fund provided you comply
with the payment advise.

You might have struggled to receive your fund years back through
online transfer, wire transfer or diplomatic means and all your
efforts were aborted, however, I am assuring with 100% guarantee that
you are going to receive the above mentioned amount in your personal
bank account through Citibank mobile tel-banking system. All that is
needed is your maximum commitment to comply to the Citibank's payment
advise. Note that you can transfer fund by yourself with your
telephone by adhering to the guideline of the Citibank mobile
tel-banking payment modality. With the mobile tel-banking system of
payment, you are expected to confirm your account name, account
balance and further auto-voice message on how you can personally
transfer fund to your account with your personal or digital telephone.

Urgently get back to me so that i will give you the contact details of
the person in charge of your payment at the Citibank New York.

Keep me informed as soon as you have received your fund.

Congratulations.

Yours Faithfully,

Mr. Frank Ibe.

[Wayne]

ARE YOU DEAD OR ALIVE?

CBN <bjj00510@gmail.com>
Bcc:

Wed, 17 Mar at 06:59

Dear,
I just got an information that you are dead from the CORONA VIRUS
(COVID 19). But i don't know how truth this is but you have to get
back to me urgently if you are alive before your funds will be
transfer to a wrong person.

Call me on my direct telephone number, 234-9049389266, if you are
really alive otherwise you will miss this golden opportunity and your
funds will be transfer to the people that came for the claim.

Best Regards,

Mr. Frank Ibe. (CBN).

[Wayne]

IMMEDIATE PAYMENT RELEASE BY CERTIFIED BANK DRAFT

CBN CBN <cbnpaymenttransfer10@gmail.com>
Bcc:

Thu, 22 Apr at 13:58

Attn:Beneficiary,

RE: IMMEDIATE PAYMENT RELEASE BY CERTIFIED BANK DRAFT

According to the disbursement agreement existing between World
Bank/International Monetary Fund and African Development bank, we have
been advised through the approvals of the United Nations in Nigeria to
release to you, your fund Payment by Certified Bank Draft from Our
bank, under the authorization of the presidency and Federal Ministry
of Finance.

Your Draft valued $3.5MUSD (part payment) has 30 days validity period
and shall be expired for cancellation if not collected before date.
The Draft has been approved for payment under three (3) Standard
Collection Basis;

(1) We have the honor to invite you to our bank information Center in
Lagos to enable you pick the Draft with prove of ownership (Original
copy of your Payment Clearance Order) and upon settlement of our Bank
Administrative charges. Representatives not honored.

(2) We can in alternative arrange to dispatch your Draft to your
mailing address. In this direction, you shall bear the cost of the
Draft shipment to your destination through our Bankers Courier Service
Agents as we cannot guarantee you of our assistance to ship the Draft
Consignment to you at our own expense. On the same note, you shall
regularize the payment of our Bank Administrative charges prior to the
shipment of your Draft.

(3) We can arrange to deposit your Value Draft with our Bank upon your
intention to operate a Domiciliary Account Balance with us to enable
us deposits your Draft in your own account with our bank. Upon this
arrangement, we shall forward to you our Account Registration Form to
enable you fill in and attach your Passport with other information and
thereafter forward same to us for approvals.

After your account has been approved, you will be required to activate
your account with a minimum Cash Deposit of $100 to make your Account
operational in order to accommodate the volume of Fund Deposit (Draft)
since the draft cannot be deposited on a Zero Account. All your
Account Information including an ADB CASH@YOUR SERVICE CARD will be
forwarded to you after registration to enable you access your account
from your location. As soon as you make your intentions known to us in
this particular option, we will immediately dispatch to you our Bank
Official Prospectus enclosed with our Account Balance Registration
Form to enable you fill in and return to us for approval.

We shall stop further communications with you on your failure or
inability to respond positively to our instructions which may
precipitate the expiration of your Draft, thereby making it prone to
cancellation. It is our sincere obligations to offer you our
satisfactory services.

Thanks for your kind understanding, while looking forward hearing from you.

Yours sincerely,

Mr. Frank Ibe.

[Wayne]

ARE YOU DEAD OR ALIVE?

CBN CBN <cbnpaymenttransfer10@gmail.com>
Bcc:

Thu, 20 May at 08:00

Dear,
I just got an information that you are dead from the CORONA VIRUS
(COVID 19). But i don't know how truth this is but you have to get
back to me urgently if you are alive before your funds will be
transfer to a wrong person.

Call me on my direct telephone number, 234-9049389266, if you are
really alive otherwise you will miss this golden opportunity and your
funds will be transfer to the people that came for the claim.

Best Regards,

Mr. Frank Ibe. (CBN).

Phone:
+2349049389266
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Cellular Mobile (ETACS)

[Big Al]

DEAR SIR,
THANKS FOR YOUR EMAIL. I AM NOT ASKING YOU TO SEND ME ANY MONEY. ALL I
WAS TRYING TO TELL YOU WAS THAT I HAVE FOUND OUT WHY YOU HAVE NOT
RECEIVED YOUR FUNDS SINCE ALL THESE YEARS.

IT WAS YOUR INABILITY TO SETTLE THE TAX CLEARANCE CERTIFICATE WHICH
YOU ARE TO PAY TO THE FEDERAL GOVERNMENT OF NIGERIA THE SUM OF $150,
000. BUT DUE TO YOUR FINANCIAL STATUS, I HAVE NEGOTIATED WITH AN
INVESTOR IN THE USA WHO AGREED TO GIVE YOU A LOAN THAT WILL COVERS THE
AMOUNT ON THE AGREEMENT THAT YOU WILL GIVE HIM 5% OF YOUR TOTAL SUM
ONCE YOU RECEIVED YOUR FUNDS.

SO IF YOU AGREE ON HIS CONDITION THEN LET ME KNOW SO THAT I WILL TELL
YOU THE NEXT LINE OF ACTION.

SO IF YOU INTERESTED THEN SEND ME YOUR FULL NAMES, CONTACT ADDRESS,
YOUR CONTACT TELEPHONE NUMBER, YOUR BANK INFORMATION, BANK ADDRESS AND
BANK TELEPHONE NUMBER.

DO CALL ME ON MY TELEPHONE NUMBER, 234-9049389266 FOR MORE CLARIFICATION.

BEST REGARDS,

MR. FRANK IBE.

Header:

Return-Path: <officialoffice2001@gmail.com>
X-Originating-Ip: [209.85.167.195]
Reply-To: bjj00510@gmail.com
From: OFFICE OFFICE <officialoffice2001@gmail.com>
Date: Sat, 23 Oct 2021 04:30:49 -0700
Message-ID: <CAAxRkDTcFhZbECBkCY7ffPCBTg7sHMZw4NwyRMq2nO8Ao9tP1A@mail.gmail.com>
Subject: ABOUT YOUR FUNDS AND THE LOAN.

[Wayne]

DO YOU NEED A LOAN?

JANET WILLIAM <janetwilliam714@gmail.com>
Reply-To: wcooper290@gmail.com

Bcc:

Thu, 9 Dec at 09:23

--
Dear Sir/Madam,
Looking for a loan urgently? Would you like to settle your bills and
purchase property (Investment loan)/ home purchase? I can guarantee
you 24 hours loan approval.

We are a world class Investment company offering all kinds of
financial services with flexible repayment terms and a timely closing
schedule.

Contact us via e-mail for detailed information.

Thank you.

Yours Sincerely,

Mr. Williams Cooper.