infogordon346@gmail.com

[Wayne]

Representative!!

Dr.John Pedro <ia3279512@gmail.com>
Reply-To: johnpedro011@yahoo.com

Bcc:

Wed, 23 Feb at 10:53

Good daY And How are you doing today..



Dear Sir.

How are you doing today? May i use this medium of email to link you up
together with a friend of mine from

republic of Côted’Ivoire who is currently in republic of Ghana, this
friend of mine has been in communication with

me for sometime in regards of his family inheritance which is
currently in a private safe keeping company in

Atlanta georgia, as a matter of fact i am giving you 100% assurance
that this is never any upfront payment or

related to any scam, you will never spend even one dollar out from
your pocket because my confidence is the family

will handle every expenses including your transportation and hotel
accommodation, apart that i and you will be

rewarded with some percentage out of the fund in Atlanta georgia.

I knew this gentleman very well through his late father, because his
late father was former deputy Minister of

Mines and Energy in republic of Côte d’Ivoire during the previous
administration before the country had a civil

crisis which later resulted into civil war, this deposit was made by
his late father into a private security

company in Macao before the civil war in his country.

Sir, if you're interested in working with this young man, then I can
immediately link both of you up together for

more clarification. This money in question involved about $50 Million
USD cash presently in a private safe keeping

company in Atlanta Georgia meant for investment purposes.

First and foremost you need to come down to London England where
you're going to pick up the cleaning materials

and deliver it to Atlanta Georgia USA where the cleaning process will
fully take place. because his late father

with collaboration of a Japanese chemical company defaced this money
into black coded form for security reasons to

easily enable them to move the money out of the country.

Hope to hear from you so that i can link you up with the gentle man
together for more clarifications.

Thanks and God bless you.

Best regards.
Dr.John Pedro

[Wayne]

FUNDS TRANSFER / AUDIT UNIT, UNITED NATIONS

Dr.Owen Brown <info3533777777@gmail.com>
Reply-To: debtselttement@accountant.com

Bcc:

Thu, 10 Mar at 10:38

(INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT)

INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT,
UNITED NATIONS

(WORLD BANK ASSISTED PROGRAMME)

DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
8WB 5OH, UNITED KINGDOM, LONDON



WIRE TRANSFER/AUDIT UNIT. ATTN: BENEFICIARY, UNITED NATIONS CONTRACT
FUNDS REF: WB/NF/UN/XX021.





This is to inform you that your contract entitlement has finally been
approved following the resolution and settlement of the payment by the
United Nations in conjunction with the World Bank, an irrevocable
instructions and authorization has been given to us today to process
and effect your payment valued at GBP10.5M Pounds (Ten Million Five
Hundred Thousand Pounds) due to you as the outstanding contractors
without delay.


However, be officially informed that your settlement as the
outstanding contractor valued at GBP10.5M Pounds (Ten Million Five
Hundred Thousand Pounds) is under due processing and upon the approval
of the payment we shall immediately transfer your total funds into
your designated account and it will be confirmed in your account
without any delay. Therefore, be rest assured that we shall ensure
that your fund is transferred into your bank account as soon as the
processing and approvals of the funds has been completed by us, then
we shall effect the transfer immediately without any delay. Note that
all the relevant remittance slip relating to this transfer will be
sent to you and your banker for the clearance of the funds with your
bank.


To this end, we are pleased to inform you that we are going to effect
your total payment through any of the following mode of payment below:


(1) SPECIAL CASH PAYMENT
(2) SWIFT/TELEGRAPHIC WIRE TRANSFER.

You are hereby advised to choose any of the above option that suit you
to enable this reputable office finalize and effect your payment
without any delay.


Note that the funds will transfer in Pounds. Kindly re-confirm the
following information to me of Probate for final authentication and
approval of your Contract fund.


(1) Your full name.
(2) Phone, fax and mobile #.
(3) Company name, position and address.
(4) Profession, age and marital status.
(5) Copy of int'l passport or any scanned identity to prove you.
(6) Your banking information.


Finally, as a matter of urgency you are advised to contact me as soon
as you receive this mail to enable us release your fund.


I will be waiting for your urgent response.


CONGRATULATIONS.


Regards
Dr.Owen Brown

DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
UNITED NATIONS LONDON.
Tel/Wattsapp :: +447978359981

[Big Al]

Hello sir,

We are offering Corporate and Personal Loan at 3% Interest Rate for a
duration of 15 years.

We also pay 1% commission to brokers who introduce project owners for
finance or other opportunities.

Yours faithfully,

Mr. Wayne Bruce.
Director.

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X-Originating-Ip: [209.85.128.195]
Reply-To: wayneb1143@outlook.com
From: "Mr. Wayne Bruce" <infoistanbkonline@gmail.com>
Date: Tue, 2 Aug 2022 01:13:54 -0700
Message-ID: <CAOSq9snODYTYWW6QM+qw+iobKJwt7e+R54-_hayVTboBP4at0w@mail.gmail.com>
Subject: Corporate and Personal Loan at 3% Interest Rate

[Big Al]

INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT UNITED NATIONS.
(WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
8WB 5OH, UNITED KINGDOM, LONDON
WIRE TRANSFER/AUDIT UNIT.



ATTN: BENEFICIARY, UNITED NATIONS
CONTRACT FUNDS REF: WB/NF/UN/XX022.





This is to inform you that your contract entitlement has finally been
approved following the resolution and settlement of the

payment by the United Nations in conjunction with the World Bank,an
irrevocable instructions and authorization has been given to

us today to process and effect your payment valued at GBP10.5M Pounds
(Ten Million Five Hundred Thousand Pounds) due to you as

the outstanding contractors without delay.


However, be officially informed that your settlement as the
outstanding contractor valued at GBP10.5M Pounds (Ten Million

Five Hundred Thousand Pounds) is under due processing and upon the
approval of the payment we shall immediately transfer your

total funds into your designated account and it will be confirmed in
your account without any delay. Therefore, be rest assured

that we shall ensure that your fund is transferred into your bank
account as soon as the processing and approvals of the funds has

been completed by us, then we shall effect the transfer immediately
without any delay. Note that all the relevant

remittance slip relating to this transfer will be sent to you and your
banker for the clearance of the funds with your bank.


To this end, we are pleased to inform you that we are going to effect
your total payment through any of the following mode of

payment below:


(1) SPECIAL CASH PAYMENT
(2) SWIFT/TELEGRAPHIC WIRE TRANSFER.

You are hereby advised to choose any of the above option that suit you
to enable this reputable office finalize and effect your

payment without any delay.


Note that the funds will transfer in Pounds. Kindly re-confirm the
following information to me of Probate for final

authentication and approval of your Contract fund.


(1) Your full name.
(2) Phone, fax and mobile #.
(3) Company name, position and address.
(4) Profession, age and marital status.
(5) Copy of int'l passport or any scanned identity to prove you.
(6) Your banking information.


Finally, as a matter of urgency you are advised to contact me as soon
as you receive this mail to enable us release your fund.


I will be waiting for your urgent response.


CONGRATULATIONS.



Regards
Mr.Wayne Bruce.
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
UNITED NATIONS LONDON.
Tel/Wattsapp :: +447978359981

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Reply-To: in101111111@gmail.com
From: "Mr.Wayne Bruce" <infoa3793@gmail.com>
Date: Fri, 2 Dec 2022 01:47:31 -0800
Message-ID: <CAM9UC1=GcYX0JTnhgiO0XkvzcMci89Ha_N4AX1YHxrnJRA3dsA@mail.gmail.com>
Subject: INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT UNITED NATIONS.

[Big Al]

Attn:Sir,


Complements of the season ,Hope you are doing good.This time, I have
decided to make a direct approach to you by breaking my silence.

I do not know if you have asked yourself why each time the release of
this fund is approved, all of a sudden, the payment will be stopped or
you will be ask to send more money endlessly. If you have not asked
this question or you do

not know, this is an opportunity for me to tell you because enough is enough.


Few years ago, some men who claim to be year partners, {I mean the
people that introduced you to the project} approached me through my
dear wife and requested me to assist them conclude a money transfer
deal they had with you. They requested me to assist them by removing
the original contractors name{ Engr. Thomas Heywood}

company’s name and bank particulars from the Central Bank of Nigeria
(CBN) vetting computer and replacing them with your name and your bank
details in order to make you appear as the rightful beneficiary of
this fund. I agreed on condition that they will pay me US$700,000 as
soon as your name appears as the beneficiary.

After I succeeded in programming your name, all of a sudden, I did
not hear from them again till date.


Based on their attitude, I decided to stop the fund release movement
because I was not sure of their intention anymore as it might affect
my job.

Secondly, I know the source of the funds that you did not execute any
contract in Nigeria, although I am the only person privileged to know
this information and it is a fact. Why I am making this clear to you
is because I can see that you are still making efforts in order to
conclude this project and have spent so much money without anything to
show for it.

I therefore need your assurance that those colleagues of yours will be
totally kept out of this transaction till confirmation of this fund is
made via swift.

I know that none of them is aware of my new approach to you. I
personally did the work at the beginning and it is only me who can
make the swift a huge success if you agree to work with me
confidentially.

I am a man of my word. If you are ready to conclude this business with
me, contact me on my mobile phone +234-09130994793 so that we can work
out the best ways of bringing this to a successful and favorable
conclusion.



Yours truly,



DR.JOHN PEDRO.

EXECUTIVE DIRECTOR SWIFT/WIRE TRANSFER DEPT {CBN}

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Reply-To: johnpedro011@yahoo.com
From: "Dr.John Pedro" <infoa3793@gmail.com>
Date: Tue, 27 Dec 2022 14:58:26 -0800
Message-ID: <CAM9UC1ktNx-395xdbRwC1dtQn3BWpwXw7UpYHmJsw82qXVgaTw@mail.gmail.com>
Subject: RE: CONTRACT FUND- BREAKING MY SILENCE AT LAST

Phone: +23409130994793
+2349130994793
Number billable as geographic number
Country or destination Nigeria
City or exchange location Abuja

[Big Al]

Recovery Scam:

INTERNATIONAL FUNDS TRANSFER /
AUDIT UNIT UNITED NATIONS
(WORLD BANK ASSISTED PROGRAMMED)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.
IMMEDIATE INHERITANCE PAYMENT REF: (INDIA35/XB05)

Following your E-mail receive on my desk. I would appreciate to duly
inform you of the outcome of the meeting held between the boards of
trustees of UNITED NATION/ ANTI-TERRORIST.

At this juncture, we want to inform you that your payment $7million
united state dollars is with our office for proper investigations.

After the recent MUMBAI- INDIA attack which claimed a lot of life, you
watch below link: http:/ /www.youtube.com/watch?v=gPdVGCwxqT8

United Nation (UN) and International Monetary Fund (IMF) now set an
investigation team in India to monitor and with held all the illegal
transactions. During our investigation we discovered that your fund is
clean but in the hands of corrupt officials who try to divert the fund
to their personal accounts. We are sorry for any inconvenience that
you have passed. We assure you our complete co-operation as long as
you abide by our instructions.


Your immediate compliance to our stipulated Instruction and guidelines
will aid the immediate/swift transfer of your fund into your bank
account.

You are hereby advice to keep this transaction intact with us until
your fund is well transferred and confirm into your bank account and
also Note that whoever have this transaction secret code( India
35/XB05) have access to your fund, so you must keep it secret and
intact ! Anytime you receive call or email from this office check if
there is secret code if the code is not writing, Kindly delete it from
your mail box is not from my office ok!

I would like to inform you that the processing of your payment has
commenced for a direct wire transfer into your account. You are
therefore directed to fill out the beneficiary form below and return
same immediately for the final processing and transfer of your fund
which the sum is $7 million united state dollars according to my
record.


Application for Funds Release on Notice: (Inheritance Funds)


Please read carefully the section below. Kindly fill the form and
send back to this office today. The information you supply on this
form will be used for the purpose of providing you with the service
you have requested.

Personal Details (Applicant/Beneficiary)

First Name:
Last Name:
Business Name/position:
Business Address:
Postcode:
Telephone:
Fax:
Mobile:
Date and Initials:
Sort Code:
Swift Code;
Account Number:
_______________________________________________________
Date of Birth:


Upon received of the require banking information the transfer of your
fund will commence immediately and we will nominate a paying bank that
will setup online account in your favor and credit the approved sum
into the online account..


Yours Sincerely,
Janet L. Yellen
(Secretary of the Treasury
United Nations Org.
Tel/Wattsapp:+19804240239

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From: "Janet L. Yellen(Secretary of the Treasury)" <infoafdb011@gmail.com>
Date: Fri, 26 May 2023 06:13:54 -0700
Message-ID: <CADUuPKdLtj8HYicOjjk-srgVpFKeKi--EnKnAMWD9C64F8RzGQ@mail.gmail.com>
Subject: UNITED NATIONS===(RELEASE ORDER)!!!!
To: undisclosed-recipients:;

Phone: +19804240239
Number billable as geographic number
Country or destination United States
City or exchange location North Carolina

[Big Al]

Recovery Scam:

Attention Sir:

Congratulations,

Sir! Your name has been listed as one of the Ten

(10) Beneficiaries (Contractors) entitled to

receive their long over-due contract payment

instructed by the Government.

Furthermore, the new order given by Government is

to deduct all charges directly from the source and

wire the balance payment to your nominated bank

account.

To proceed with the payment, we kindly request you

to provide us with your receiving bank details,

where the funds will be wired.

Additionally, send your contact information for a

prompt/swift response.

Once again, congratulations, sir.

Warm Regards,
Dr.John Pedro.
Credit and Wire Officer.
Central Bank Of Nigeria
(CBN) Nigeria.

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From: "Dr.John Pedro." <sandraad72@gmail.com>
Date: Tue, 7 Nov 2023 03:54:07 -0800
Message-ID: <CA+v81iQ5uWCv+xw2prp72HV_CFtKRTHt78UpN-_TuYpcXSuB=Q@mail.gmail.com>
Subject: Congratulations,
To: undisclosed-recipients:;