infoagentrobwoo1967@gmail.com

[Wayne]

This is time you receive your fund.

Dr. Frank Mongain <franmik655@gmail.com>
Bcc:

Wed, 31 Mar at 12:25

Attn:

The entire members of the UNITED NATION ORGANIZATION, on behalf of the
Federal Republic of Nigerian Government, under the auspices of the
Civilian Head of State,Mr. Mohammadu Buhari and the Head of Foreign
Operation Mr. William Walter including the British Prime Minister in
conjunction with U.S.A GOVERNMENT, UNITED NATION ORGANIZATION held a
meeting last week concerning debt payment,both foreign and local
contractors and some inheritance funds. In that meeting, we reach out
that you have given this irrevocable approval order with Release Code:
WBD/2349/00/21 in your favour for your contract entitlement/ payment
with the UNITED NATIONS to your destination.

We have actually been authorized by the above offices and the
governing body of the UNITED NATIONS monetary unit, to investigate the
unnecessary delay on your payment, recommended and approved in your
favor. During the course of our investigation, we discovered with
dismay that your payment has been unnecessarily Delayed by corrupt
officials of the Bank who are Trying to divert your funds into their
private accounts.

The ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC) hereby issue out
your new Payment United nation Approval No; UN5685P, White House
Approved No: WH44CV, Reference No.-35460021, Allocation No:
674632,Password No: 339331, Pin Code No: 55674 and your Certificate of
Merit Payment No: 103, Released Code No: 0763; Immediate World Bank
Telex confirmation No: -1114433; Secret Code No: XXTN013,

Being that your name appeared in our payment schedule list as the
beneficiaries that will receive their funds in this first quarter
payment of the year 2021.

You are hereby advice to contact Abdulrasheed Bawa urgent with your
information's via
this email address (info.unitednationusaa@gmail.com) to enable him
commence wire transfer without going contrary to any bank rules and
regulations.

Thanks
Dr. Frank Mongain
info.unitedtio@gmail.com

[Wayne]

About your delay fund Secret Code No: XXTN013.

Dr. Frank Mongain <fbiandrmccabe@gmail.com>
Bcc:

Thu, 15 Apr at 13:56

Attn:

The entire members of the UNITED NATION ORGANIZATION, on behalf of the
Federal Republic of Nigerian Government, under the auspices of the
Civilian Head of State,Mr. Mohammadu Buhari and the Head of Foreign
Operation Mr. William Walter including the British Prime Minister in
conjunction with U.S.A GOVERNMENT, UNITED NATION ORGANIZATION held a
meeting last week concerning debt payment,both foreign and local
contractors and some inheritance funds. In that meeting, we reach out
that you have given this irrevocable approval order with Release Code:
WBD/2349/00/21 in your favour for your contract entitlement/ payment
with the UNITED NATIONS to your destination.

We have actually been authorized by the above offices and the
governing body of the UNITED NATIONS monetary unit, to investigate the
unnecessary delay on your payment, recommended and approved in your
favor. During the course of our investigation, we discovered with
dismay that your payment has been unnecessarily Delayed by corrupt
officials of the Bank who are Trying to divert your funds into their
private accounts.

The ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC) hereby issue out
your new Payment United nation Approval No; UN5685P, White House
Approved No: WH44CV, Reference No.-35460021, Allocation No:
674632,Password No: 339331, Pin Code No: 55674 and your Certificate of
Merit Payment No: 103, Released Code No: 0763; Immediate World Bank
Telex confirmation No: -1114433; Secret Code No: XXTN013,

Being that your name appeared in our payment schedule list as the
beneficiaries that will receive their funds in this first quarter
payment of the year 2021.

You are hereby advice to contact Abdulrasheed Bawa urgent with your
information's via
this email address (info.unitednationusaa@gmail.com) to enable him
commence wire transfer without going contrary to any bank rules and
regulations.

Thanks
Dr. Frank Mongain
info.unitedtio@gmail.com

[Wayne]

About your delay fund Secret Code No: XXTN013.

Dr. Frank Mongain <fbi.andrewgmccabe@gmail.com>
Bcc:

Thu, 22 Apr at 13:10

Attn:

The entire members of the UNITED NATION ORGANIZATION, on behalf of the
Federal Republic of Nigerian Government, under the auspices of the
Civilian Head of State,Mr. Mohammadu Buhari and the Head of Foreign
Operation Mr. William Walter including the British Prime Minister in
conjunction with U.S.A GOVERNMENT, UNITED NATION ORGANIZATION held a
meeting last week concerning debt payment,both foreign and local
contractors and some inheritance funds. In that meeting, we reach out
that you have given this irrevocable approval order with Release Code:
WBD/2349/00/21 in your favour for your contract entitlement/ payment
with the UNITED NATIONS to your destination.

We have actually been authorized by the above offices and the
governing body of the UNITED NATIONS monetary unit, to investigate the
unnecessary delay on your payment, recommended and approved in your
favor. During the course of our investigation, we discovered with
dismay that your payment has been unnecessarily Delayed by corrupt
officials of the Bank who are Trying to divert your funds into their
private accounts.

The ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC) hereby issue out
your new Payment United nation Approval No; UN5685P, White House
Approved No: WH44CV, Reference No.-35460021, Allocation No:
674632,Password No: 339331, Pin Code No: 55674 and your Certificate of
Merit Payment No: 103, Released Code No: 0763; Immediate World Bank
Telex confirmation No: -1114433; Secret Code No: XXTN013,

Being that your name appeared in our payment schedule list as the
beneficiaries that will receive their funds in this first quarter
payment of the year 2021.

You are hereby advice to contact Abdulrasheed Bawa urgent with your
information's via
this email address (info.unitednationusaa@gmail.com) to enable him
commence wire transfer without going contrary to any bank rules and
regulations.

Thanks
Dr. Frank Mongain
info.unitedtio@gmail.com

[Wayne]

Any further delay

Mr. Charles maurice <abdulalibinmusah2@gmail.com>
Reply-To: info.unitedtio@gmail.com

Bcc:

Mon, 5 Jul at 12:18

NIGERIAN FOREIGN PAYMENT INVESTIGATION DEPARTMENT RE: FRAUD ALERT/FINAL!!!
ATTENTION: BENEFICIARY

The Economic Financial Crimes Commission {EFCC}, through our
intelligence Monitoring Network have discovered that some group of
unscrupulous elements have fraudulently using the federal government
of Nigeria letter headed paper to miss-inform creditors like you
causing a lot of problems and irregularities towards the release of
your long overdue payment because of all this fraudulent act this
office has been dully intervened on the release of your funds.We have
been mapped out to verify and vestigate properly on your fund by the
current president of the Federal Republic of Nigeria.

Based on our findings in this investigation department we wish to warn
you against some Miscreants, Hoodlums and Touts who go about scamming
innocent people by claiming to be who they are not and thereby
tarnishing the image of this wonderful country,NIGERIA. We were
informed that some Hoodlums are contacting you in respect to the
collection of your fund which was long approved in your favour. As a
matter of fact we have been on this investigation for some time, known
to no one but the Presidency and some top government official who are
in support of this investigation teamed to help stop
fraudulent activities in country, and as well restore the image that has been
tarnished by this group of people.

Although we have been able to come up with some good result about the
people that have extorted money from you illegally, and we wish to
list them so that you will personally indicate them by writing back to
us with the name of whom scammed you among them as we want to make
sure your payment is routed to you without any further delay.Note that
we will surely deal and bring to book the people using the names of
government officials below. If only you will cooperate with us by co
indicating correctly any of them. The Scammers using below government
officials names have been arrested:

1) Watac Daniel
2) Chief Joseph Sanusi
3) Dr. R. Rasheed
4) Barrister Awele Ugorji
5) Rev. Nicholas Smith (Guaranty Trust Bank Plc)
6) Barrister Ucheuzo Williams
7) Mr. Ernest Chukwudi Obi
8) Dr. Patrick Aziza (Deputy Governor - Policy / Board Member)
9) Mr. Tunde Lemo
Deputy Governor - Financial Sector Surveillance / Board Member
10) Mrs. W. D. A. Mshelia
Deputy Governor - Corporate Services / Board Members
11) Mrs. Okonjo Iweala
12) Mrs. Rita Ekwesili
13) Barr Jacob Onyema
14) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
15) Mr John Collins: Global Diplomat Director.

The above listed names are been traced/investigated by the EFCC and
some of them have eloped the country, and note that if any of them is
caught and found guilty he/she we go to jailed for 25 years (Twenty
Five Years) as it is under the Degree 47 of the Constitution of this
bank under the section 101(b)of criminal law. So we are waiting for
you to write us back and inform us if any of the above names or any
other one claiming to have your FUND from NIGERIA, have Extorted money
from you; or once contacted you so that we can start taking the
necessary procedural steps prior to bringing them to book and having
your fund wired into your Bank account as nominated accordingly.
Incase the name of the Hoodlum that scammed you is not listed above,
we will advise that you forward to us his/her name and his contact so
that we can trace them and as well bring them to book.

We apologies on behalf of the President and the people of Nigeria for
any delay and lost this must have coursed you in any way and promise
that such thing will not occur again in the future. More importantly,
if you are currently dealing with any one of them regarding your
fund, we urge you to stop further contact with them as you are taking
a very big risk!!! It might interest you to know that you will never
get your fund from them as they have nothing to offer. The hoodlums
will continue coming up with expenses and thereby requesting for money
from you until you go Bankrupt.

Mr. Charles maurice

Contact me immediately, as we are here to fight crimes and serve humanity the
best way we can. Official notice has been sent to Foreign Security
Units in collaboration to ensure genuine and success implementation of
all payment done over funds owed to beneficiaries. We shall further
monitor your funds until you receive your fund.We look forward to your
maximum cooperation in anticipation.

[Wayne]

Any further delay

Mr. Charles maurice <maccdreb@gmail.com>
Reply-To: info.unitedtio@gmail.com

Bcc:

Fri, 9 Jul at 13:44

NIGERIAN FOREIGN PAYMENT INVESTIGATION DEPARTMENT RE: FRAUD ALERT/FINAL!!!
ATTENTION: BENEFICIARY

The Economic Financial Crimes Commission {EFCC}, through our
intelligence Monitoring Network have discovered that some group of
unscrupulous elements have fraudulently using the federal government
of Nigeria letter headed paper to miss-inform creditors like you
causing a lot of problems and irregularities towards the release of
your long overdue payment because of all this fraudulent act this
office has been dully intervened on the release of your funds.We have
been mapped out to verify and vestigate properly on your fund by the
current president of the Federal Republic of Nigeria.

Based on our findings in this investigation department we wish to warn
you against some Miscreants, Hoodlums and Touts who go about scamming
innocent people by claiming to be who they are not and thereby
tarnishing the image of this wonderful country,NIGERIA. We were
informed that some Hoodlums are contacting you in respect to the
collection of your fund which was long approved in your favour. As a
matter of fact we have been on this investigation for some time, known
to no one but the Presidency and some top government official who are
in support of this investigation teamed to help stop
fraudulent activities in country, and as well restore the image that has been
tarnished by this group of people.

Although we have been able to come up with some good result about the
people that have extorted money from you illegally, and we wish to
list them so that you will personally indicate them by writing back to
us with the name of whom scammed you among them as we want to make
sure your payment is routed to you without any further delay.Note that
we will surely deal and bring to book the people using the names of
government officials below. If only you will cooperate with us by co
indicating correctly any of them. The Scammers using below government
officials names have been arrested:

1) Watac Daniel
2) Chief Joseph Sanusi
3) Dr. R. Rasheed
4) Barrister Awele Ugorji
5) Rev. Nicholas Smith (Guaranty Trust Bank Plc)
6) Barrister Ucheuzo Williams
7) Mr. Ernest Chukwudi Obi
8) Dr. Patrick Aziza (Deputy Governor - Policy / Board Member)
9) Mr. Tunde Lemo
Deputy Governor - Financial Sector Surveillance / Board Member
10) Mrs. W. D. A. Mshelia
Deputy Governor - Corporate Services / Board Members
11) Mrs. Okonjo Iweala
12) Mrs. Rita Ekwesili
13) Barr Jacob Onyema
14) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
15) Mr John Collins: Global Diplomat Director.

The above listed names are been traced/investigated by the EFCC and
some of them have eloped the country, and note that if any of them is
caught and found guilty he/she we go to jailed for 25 years (Twenty
Five Years) as it is under the Degree 47 of the Constitution of this
bank under the section 101(b)of criminal law. So we are waiting for
you to write us back and inform us if any of the above names or any
other one claiming to have your FUND from NIGERIA, have Extorted money
from you; or once contacted you so that we can start taking the
necessary procedural steps prior to bringing them to book and having
your fund wired into your Bank account as nominated accordingly.
Incase the name of the Hoodlum that scammed you is not listed above,
we will advise that you forward to us his/her name and his contact so
that we can trace them and as well bring them to book.

We apologies on behalf of the President and the people of Nigeria for
any delay and lost this must have coursed you in any way and promise
that such thing will not occur again in the future. More importantly,
if you are currently dealing with any one of them regarding your
fund, we urge you to stop further contact with them as you are taking
a very big risk!!! It might interest you to know that you will never
get your fund from them as they have nothing to offer. The hoodlums
will continue coming up with expenses and thereby requesting for money
from you until you go Bankrupt.

Mr. Charles maurice

Contact me immediately, as we are here to fight crimes and serve humanity the
best way we can. Official notice has been sent to Foreign Security
Units in collaboration to ensure genuine and success implementation of
all payment done over funds owed to beneficiaries. We shall further
monitor your funds until you receive your fund.We look forward to your
maximum cooperation in anticipation.

[Wayne]

Re:aboutyour delay Atm card.

United Nation <oguzhandiz55@gmail.com>
Reply-To: unitednationoffice8802@gmail.com

Bcc:

Sat, 2 Oct at 17:23

UNITED NATIONS ORGANIZATION
1775 K ST NW # 400
WASHINGTON D.C., DC 20006-1500, UNITED STATES

Dear Email Owner/Fund Beneficiary,
COMPENSATION FUNDS PAYMENT ORDER

This is to inform you that, we have been working towards the
eradication of fraudsters and scam Artists in Africa with the help of
the Organization of African Economic Financial Crimes Commission
(EFCC), the International Monetary Fund (IMF) and FBI. We have been
able to track down so many of this scam artist in various parts of
African countries and Europe, which includes (Nigeria, United Kingdom,
Spain, Ghana, Cameroon and Senegal) and some of them in Government
custody now, they will appear at International Criminal Court (ICC)
Hague (Netherlands) soon for Criminal/Fraud Justice.

Compensated with the sum of US1, 500,000.00 (US$) (One Million Five
Hundred Thousand United State Dollars). You are therefore advised to
contact the (Economic Financial Crimes Commission) Mr. Charles Maurice
who will deliver your Atm card direct to your home address.

Kindly contact the Economic Financial Crimes Commission (EFCC), now
with the below contact details:

Contact: Mr. Charles Maurice
Contact Email: infoefcc12@aol.com
info.unitedtio1@yandex.com
jonessreed11111@outlook.com


Contact him now and forward the below details to him:
1. Your Full Name:
2. Your Age:
3. Occupation:
4. Cell/Mobile Number:

Yours in Service.
William Peter
unitednationoffice8802@gmail.com

Assistance chief Executive United Nations Funds Investigation Unit.
Please make sure you are a scam victim to respond to this Email if
This mail comes as an Error Ignore it and Delete Immediately]

[Wayne]

Re:What you are directed to do.

UNITED NATIONS <info.unitednationusaa@gmail.com>
Bcc:

Thu, 7 Oct at 13:06

UNITED NATIONS ORGANIZATION
New York, Ny 10017, United State


Compensated with the sum of US1, 500,000.00 (US$) (One Million Five
Hundred Thousand United State Dollars). You are therefore advised to
contact the (Economic Financial Crimes Commission) Mr. Charles Maurice
who will deliver your Atm card directly to your home address.


You should pay $60 Dollars only if you are not ready to pay the fee
don't contact the office of Mr. Charles Maurice.

Contact him infoefcc12@aol.com or info.unitedtio@gmail.com

Yours in Service.
Dr. Frank Mongan
unitedstateamericcde@aol.com

Assistance chief Executive United Nations Funds Investigation Unit.
Please make sure you are a scam victim to respond to this Email if
This mail comes as an Error Ignore it and Delete Immediately]

[Wayne]

With good news

Senior Special Adviser <revfelixgood99213334@gmail.com>
Reply-To: seniorspeci1@gmail.com

Bcc:

Sat, 9 Oct at 18:19

With all due respect I want you to understand that without Mr. Charles
Maurice. Know office that can transfer or deliver your fund that is
why you need to follow the instruction given to you by Mr. Charles
Maurice.

Marquis Craiga
Senior Special Adviser to Mr. President on Contract

[Wayne]

ATTENTION NEEDED.

Remittance Switzerland <fbi.andrewgmccabe@gmail.com>
Reply-To: accesstrustbaninfo@gmail.com

Bcc:

Wed, 13 Oct at 16:58

ATTN:

I am Mrs Elizabeth Clair, Access Trust Bank account Remittance
Director with the IMF/Switzerland budget and fiscal planning
commission.

I am using this great opportunity to inform you that your long awaited
fund has finally been approved and appropriated in our 2021 budget for
immediate release by Mr. Charles Maurice.

Sequel to a brief meeting held with the new president and board of
directors of the bank, I was made to understand that you have not yet
received your fund which was long ago instructed to be released to you
by the government.

However i want to inform you that the fraudulent syndicates are the
problem behind your payment and you must have nothing to do with them
or their agents who contact you on daily basis pretends they have fund
for you the only person you have to contact is Mr. Charles Maurice his
email info.unitedtio@gmail.com or infoefcc12@aol.com this is the only
person the world power has given power to make sure your fund deliver
or transfer to you.

please ask yourself why after all the fees paid to those crooks
nothing was given back to you or have you taught why each time you
send money they will come up demanding for another fee which will
continue until you are bankrupt.

I want to show you the only way that will enable you to get your fund
without much fee.

This is the only thing that you will do and you will get the result
which all the thousands of dollars you have spent have not given you.
All the past directors and officials you have been dealing with know
this but nobody can tell you the truth, simply because of greed of
those who are in quest for easy wealth, they ask you for money after
money for one document, levy, fees, charge.

This office as a new reform foreign debts reconciliation committee has
been constituted under the directives of the IMF/WB /UN economic
regulatory and supervisory bodies to liquidate external creditors
bills in this quarter of year 2021 by cutting all approved funds down
to $1,500,000.000 (ONE MILLION FIVE HUNDRED THOUSAND DOLLARS) to each
beneficiary and your file has been approved for payment and we have
come up with a resolution in agreement that every approved beneficiary
most obtain/secure "STAMP DUTY" with the sum of $365 and also
delivering charge from Mr. Charles Maurice office.

Please reconfirm your NAME, ADDRESS, and your direct PHONE NUMBER as
this will be needed to avoid any misappropriation as well for easy
communication.

For further clarifications in this matter feel free to Email me and
ask any question.

Best Regards,
Mrs Elizabeth Clair
Access Trust Bank account Remittance Switzerland
accesstrustbaninfo@gmail.com

[Wayne]

Access Trust Group 14/10/2021

Remittance Switzerland <attorgenotfed@gmail.com>
Reply-To: accesstrustbaninfo@gmail.com

Bcc:

Thu, 14 Oct at 15:57

ATTN:

I am Mrs Elizabeth Clair, Access Trust Bank account Remittance
Director with the IMF/Switzerland budget and fiscal planning
commission.

I am using this great opportunity to inform you that your long awaited
fund has finally been approved and appropriated in our 2021 budget for
immediate release by Mr. Charles Maurice.

Sequel to a brief meeting held with the new president and board of
directors of the bank, I was made to understand that you have not yet
received your fund which was long ago instructed to be released to you
by the government.

However i want to inform you that the fraudulent syndicates are the
problem behind your payment and you must have nothing to do with them
or their agents who contact you on daily basis pretends they have fund
for you the only person you have to contact is Mr. Charles Maurice his
email info.unitedtio@gmail.com or infoefcc12@aol.com this is the only
person the world power has given power to make sure your fund deliver
or transfer to you.

please ask yourself why after all the fees paid to those crooks
nothing was given back to you or have you taught why each time you
send money they will come up demanding for another fee which will
continue until you are bankrupt.

I want to show you the only way that will enable you to get your fund
without much fee.

This is the only thing that you will do and you will get the result
which all the thousands of dollars you have spent have not given you.
All the past directors and officials you have been dealing with know
this but nobody can tell you the truth, simply because of greed of
those who are in quest for easy wealth, they ask you for money after
money for one document, levy, fees, charge.

This office as a new reform foreign debts reconciliation committee has
been constituted under the directives of the IMF/WB /UN economic
regulatory and supervisory bodies to liquidate external creditors
bills in this quarter of year 2021 by cutting all approved funds down
to $1,500,000.000 (ONE MILLION FIVE HUNDRED THOUSAND DOLLARS) to each
beneficiary and your file has been approved for payment and we have
come up with a resolution in agreement that every approved beneficiary
most obtain/secure "STAMP DUTY" with the sum of $365 and also
delivering charge from Mr. Charles Maurice office.

Please reconfirm your NAME, ADDRESS, and your direct PHONE NUMBER as
this will be needed to avoid any misappropriation as well for easy
communication.

For further clarifications in this matter feel free to Email me and
ask any question.

Best Regards,
Mrs Elizabeth Clair
Access Trust Bank account Remittance Switzerland
accesstrustbaninfo@gmail.com