jenniferwilson5004@gmail.com

[Wayne]

Attention:
People
Barr. Ed Smith <jenniferwilson5004@gmail.com> Today at 22:00
Reply-To: barred.smith00@gmail.com
To
Message body
I am writing in regards to your unfinished/unclaimed payment inheritance funds and before I go further, I would like to know if you have in any way received your unclaimed contract inheritance payment from any other office(s), department/person(s)? I have something very important and urgent to share with you that will be of great benefit and favorable to you It will help you in the claim of your unpaid inheritance funds because I noticed that you have been unable to fulfill the financial obligation given to you for the financing and the release of your long awaited contract inheritance payment and to that reason why you have a pending transaction not concluded.


Be informed that a friend introduced me to an investor who is connected to a Globalending Company that accept to assist in financing this transaction on your behalf till your expected contract inheritance payment amount hits your designated bank account. This investor shall take care of all expenses incurred and every upfront payment needed to execute this transaction for the release of your payment to your bank account and you do not need to pay any money to get this done untill your payment is confirmed into your bank account.


All we expect from you is your utmost co-operation, correspondence and trust to enable the loan issued to you for the finance of your transaction that you have been unable to take care of financially. Kindly act accordingly and follow up all directives given to you by the investor who is situated United states that is all we demand of you to do to achieve this expectation and nothing more.


NOTE; YOU DON'T NEED TO PAY ANY DIME FOR THE LOAN ISSUANCE!


Requirements:
The investor requires just the following information written below and any valid BANK CREDIT CARD with at least maximum limit of $2,000.00 and above to issue out the loan needed to clear up the financial obligation given to you upfront which you have been unable to settle for the release/transfer of your funds to your private bank account.


Requirements:-
1. Bank of America Account
2. An Equity Line of Credit Account
3. Any Bank Credit Card


If you know you have any of the above requirement mentioned and still interested in the claim of your overdue inheritance payment, kindly get back to me without no further delay so we can commence with this new development from our helping office. Please get back to me through my private email; barred.smith00@gmail.com


Your quick response will be highly welcomed.

Yours sincerely,
Barr. Ed Smith
email;barred.smith00@gmail.com

[Wayne]

From Rev.Mathew okoh
People
REV.MATHEW OKOH <michaelrbs34@gmail.com> Today at 1:10
Reply-To: rev.mathewokoh311@gmail.com
To
Message body
FROM THE OFFICE OF:REV.MATHEW OKOH
14th Floor 51/55 Broad Street
P. M.B 12147 Lagos State - Nigeria
Director Foreign Remittance Unit
ZENITH BANK OF AFRICA
E-mail:rev.mathewokoh311@gmail.com





Amount Sum: Us$10. Million




ATTN:,




This is to officially inform you that we acknowledge the receipt of Your
e-mail regarding the delivery of your ATM CARD worth the sum of US$10.
Million, note that your card is out now ready to be delivered to your
Door step and I will forward the serial number and the pin code to you,
The card is a master card codified. Now honestly you are advice to take
Care of the delivery charges which will cost you according to the delivery
Company that wish to deliver your card to you immediately to your door post.


However, it is the pleasure of this office to inform you that your ATM
CARD number; is 4628 1234 5678 9010 and it has been approved and
Upgraded in your favor.


Meanwhile, you can call me for the pin code numbers. The ATM CARD value is
US$10 Million only. You are advised that a maximum withdrawal value of
US$5,000 is permitted daily. And we are duly inter-switched and you
Can make withdrawal in any location of the ATM center of your
Choice/nearest to you. We have also concluded very necessary
Arrangement concerning the delivery with our accredited courier
Service company to be fully insured and overseer the delivery of the
ATM CARD to you without any further delay.


Be informed that delivery will be made to your address within 15
Hours of our confirmation of this payment. Also be aware that the
Delivery fee receipt will be attached to your payment delivery
Documents to avoid being delayed by the customs, meanwhile your valid
I.D card must be presented to the delivery company before the CARD
Will be delivered to you to avoid any wrong delivery upon the
Delivered this package,


Furthermore, With regards to your choice of claims, you are required to
Select the most convenient of the three courier options below that
Will delivered your ATM CARD to your door step FEDEX courier company
DHL and EMS in via any of the Channels listed below Options your single
source for time-sensitive And time-deferred-package document, and freight
transportation Services-internationally company for (2 working days).


Your payment would be sent to you via Courier Service Company, because we
Have signed a contract with them which should expired by 2017.


Re-CONFIRM YOUR DELIVERY ADDRESS BELOW AND LET US KNOW IF THERE IS ANY CHANGE:


RECEIVERS NAME: ..........
DELIVERY ADDRESS: ........
PHONE CELL NUMBER: .......
COUNTRY: DELIVERY.........


Yours Sincerely,


REV.MATHEW OKOH
Director Foreign Remittance
Unit ZENITH BANK OF AFRICA
PHONE Cell:+2349080320201
E-mail:rev.mathewokoh311@gmail.com


Phone:
+2349080320201
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Emerging Markets Telecommunication Services Ltd (Etisalat)

[Wayne]

Skype ID:
live:c37d6e724de02d19

TREAT AS MATTER OF URGENCY [WESTERN UNION ALERT]
People
WESTERN UNION PAYMENT <thomasstevenson311@gmail.com> Today at 13:55
Reply-To: http:/ /www.westernuin2017wu@outlook.com
To
@
Message body
Welcome to Western Union. Send Money Worldwide Available at
Brookshire's locations, Western Union is a convenient way to send
money fast. It's easy, reliable and you have a choice of great
options. Use the right money transfer service for you to get money
there fast, nationwide and worldwide.


Attn;,


File Number: KTU/9023118308/03,

We are happy to inform you that verification of your information sent
to us by IMF was submitted to the embassy here in the states for
screening and we received a telegram today stating that all your data
submitted have being confirmed correctly. (though it corresponded with
what we have on record from the IMF, we needed more verification to
avoid paying the wrong beneficiary) we have been advised to proceed
with your transfer once you meet with the payment of our charges, but
please be informed that transfer cannot be made to you until you have
fulfilled all your financial obligation as required of the
International Monetary Funds(IMF).

Please be informed that the funds are coming directly from the
international monetary funds headquarters and we are only to pay
beneficiaries once they meet their financial obligations. Also note
that a copy of your western union payment will be attached to you for
proof of verification and note that transferring of your funds to you
will be done as soon as your international remittance file is bought
by you for swift transfer and documentation of your funds, it is then
that we will re-scan you your western union transfer slip with the
MTCN which will enable you walk into any western union outlet in your
region and pick up your first installment of your funds and afterwards
have the second installment remitted to you.

Also note that western union is not allowed to make all at once via
western union money transfer, note that your payment will be install
mentally in the following order:

1.$10,000 made payable to you from the western union
2.$740,000 made payable to you via bank draft from our designated paying bank

Note that your funds will be transferred back to the IMF headquarters
under 72hrs if you don't meet with our requirements of procurement of
your international remittance file and charges can not be deducted
from the funds has we have rules and regulations binding this transfer
as it has being directed by international monetary funds.

Note that we have concluded delivery arrangement with FedEx courier
service to be fully insured by Nicon Insurance Corporation here in the
United States.

You are hereby advised to proceed to any western union outlet closer
to you and make payment of $475 Dollars to the receiving officer who
would be used to purchase you International Remittance File which
would affect the transfer of your funds to you via western union/ bank
draft. Below are the payment information's of the receiving officer
you will use for the western union transfer: Payment information

Receivers name: Gary Mellen
location: 320n Hampton Fairmont Mineesota, 56031 USA.
Test question: In God?
Answer: We Trust
Required Amount: $475 Usd.


Upon receipt of the $475 Dollars, your international remittance file
will be purchased and a copy sent to you for your records and the IMF
to enable your funds transferred to you. You are to send to this
office a scanned copy of the western union transfer slip. This is
necessary to enable us file in your remittance file and send it to the
IMF as proof that we have received your fee and is ready to send you
your funds. (That is after we must have purchased it)

Receiving officer's info
Name: Gary Mellen
Get back with the following:
Senders name:
Sender's location:
Amount:
M.T.C.N (.control number):

Make sure to send the payment with the information that you are giving
above and make sure you send the above details of payment to this
office after making payment via western union money transfer for the
purchase of your international remittance file to affect the transfer
of your funds.

Do comply with our rules and regulation to affect transfer immediately.

Thanks.

Best Regard


Mr. Steven Jones [jp], Mrs Rose Wales[jp]
FOR WESTERN UNION PAYMENT ADVICE
E-mail:www.westernuin2017wu@outlook.com

[Wayne]

TREAT AS MATTER OF URGENCY [WESTERN UNION ALERT]
People
WESTERN UNION <jenniferwilson5004@gmail.com> Today at 13:47
To
@
Message body
Welcome to Western Union. Send Money Worldwide Available at
Brookshire's locations, Western Union is a convenient way to send
money fast. It's easy, reliable and you have a choice of great
options. Use the right money transfer service for you to get money
there fast, nationwide and worldwide.


Attn;,


File Number: KTU/9023118308/03,

We are happy to inform you that verification of your information sent
to us by IMF was submitted to the embassy here in the states for
screening and we received a telegram today stating that all your data
submitted have being confirmed correctly. (though it corresponded with
what we have on record from the IMF, we needed more verification to
avoid paying the wrong beneficiary) we have been advised to proceed
with your transfer once you meet with the payment of our charges, but
please be informed that transfer cannot be made to you until you have
fulfilled all your financial obligation as required of the
International Monetary Funds(IMF).

Please be informed that the funds are coming directly from the
international monetary funds headquarters and we are only to pay
beneficiaries once they meet their financial obligations. Also note
that a copy of your western union payment will be attached to you for
proof of verification and note that transferring of your funds to you
will be done as soon as your international remittance file is bought
by you for swift transfer and documentation of your funds, it is then
that we will re-scan you your western union transfer slip with the
MTCN which will enable you walk into any western union outlet in your
region and pick up your first installment of your funds and afterwards
have the second installment remitted to you.

Also note that western union is not allowed to make all at once via
western union money transfer, note that your payment will be install
mentally in the following order:

1.$10,000 made payable to you from the western union
2.$740,000 made payable to you via bank draft from our designated paying bank

Note that your funds will be transferred back to the IMF headquarters
under 72hrs if you don't meet with our requirements of procurement of
your international remittance file and charges can not be deducted
from the funds has we have rules and regulations binding this transfer
as it has being directed by international monetary funds.

Note that we have concluded delivery arrangement with FedEx courier
service to be fully insured by Nicon Insurance Corporation here in the
United States.

You are hereby advised to proceed to any western union outlet closer
to you and make payment of $475 Dollars to the receiving officer who
would be used to purchase you International Remittance File which
would affect the transfer of your funds to you via western union/ bank
draft. Below are the payment information's of the receiving officer
you will use for the western union transfer: Payment information

Receivers name: Gary Mellen
location: 320n Hampton Fairmont Mineesota, 56031 USA.
Test question: In God?
Answer: We Trust
Required Amount: $475 Usd.


Upon receipt of the $475 Dollars, your international remittance file
will be purchased and a copy sent to you for your records and the IMF
to enable your funds transferred to you. You are to send to this
office a scanned copy of the western union transfer slip. This is
necessary to enable us file in your remittance file and send it to the
IMF as proof that we have received your fee and is ready to send you
your funds. (That is after we must have purchased it)

Receiving officer's info
Name: Gary Mellen
Get back with the following:
Senders name:
Sender's location:
Amount:
M.T.C.N (.control number):

Make sure to send the payment with the information that you are giving
above and make sure you send the above details of payment to this
office after making payment via western union money transfer for the
purchase of your international remittance file to affect the transfer
of your funds.

Do comply with our rules and regulation to affect transfer immediately.

Thanks.

Best Regard


Mr. Steven Jones [jp], Mrs Rose Wales[jp]
FOR WESTERN UNION PAYMENT ADVICE
E-mail:www.westernuin2017wu@outlook.com

[Wayne]

Attn; Beneficiary,
People
Robert E.Marling. <michaelrbs34@gmail.com> Today at 1:56
BCC
Message body
Attn; Beneficiary,

I am Mr Robert E. Marling Wood-Forest National Bank US controlling
department controlling of the security transfer CODE which
is (WF/800/205/017). With reference to your entitlement fund and
inline with the CHANGE OF BENEFICARY'S APPLICATION, signed
by Mrs. Glenda F. Ward with your purported authorization. This issue
has been carefully examined and we have declined Mrs.
Ward's application as the application lacks regular signature. But Did
you ever instruct Mrs Glenda F. Ward to claim your
fund worth US$7.000.000? Below is the bank account information
provided by Mrs Glenda F. Ward saying that you authorized her
to claim your fund that you are terminally ill.

1. BANK NAME: BANK OF AMERICA
2. BANK ADDRESS: Kerrville Texas 78028 USA
3. ACCOUNT #: 3202650
4. ROUTING #: 114922443

If you had not authorized the change of your bank account in respect
to your outstanding entitlement Payment, therefore
notify me immediately as the notification / declaration was supported
with a sworn affidavit from USA high court ref: ilk
/jj/202/k2015, dated 18th August 2017 and signed by Mrs. Glenda Ward
who claimed and stated in the sworn declaration that you
authorized her to claim the said fund on your behalf to a different
bank account in the U.S.A as stated above because you
were terminally ill and the Doctor who is in charge of your case
stated that you will not stay more than one Month before
passing away.

This development has caused a lot of discrepancies in your payment
file that is why we had to suspend your payment and
decided to contact you directly before re-validating your payment. You
can be rest assured that I will do everything within
my capacity to successfully actualize the quick transfer of your fund
to any of your nominated bank account.

Robert E.Marling.
Email(robertemarling106@gmail.com)
Chairman, Chief Executive Officer,
Chief Executive Officer of Woodforest National Bank
And Director of Woodforest National Bank

[Wayne]

Woodforest National Bank
People
Robert E.Marling <jenniferwilson5004@gmail.com> Today at 9:09
Reply-To: robertemarling106@gmail.com
BCC
Message body
Attn; Beneficiary,

I am Mr Robert E. Marling Wood-Forest National Bank US controlling
department controlling of the security transfer CODE which is
(WF/800/205/017).With reference to your entitlement fund and inline
with the CHANGE OF BENEFICARY'S APPLICATION, signed by Mrs. Glenda F.
Ward with your purported authorization. This issue has been carefully
examined and we have declined Mrs.Ward's application as the
application lacks regular signature. But Did you ever instruct Mrs
Glenda F. Ward to claim your fund worth US$7.000.000? Below is the
bank account information provided by Mrs Glenda F. Ward saying that
you authorized her to claim your fund that you are terminally ill.

1. BANK NAME: BANK OF AMERICA
2. BANK ADDRESS: Kerrville Texas 78028 USA
3. ACCOUNT #: 3202650
4. ROUTING #: 114922443

If you had not authorized the change of your bank account in respect
to your outstanding entitlement Payment, therefore notify me
immediately as the notification / declaration was supported with a
sworn affidavit from USA high court ref: ilk /jj/202/k2015, dated 18th
August 2017 and signed by Mrs. Glenda Ward who claimed and stated in
the sworn declaration that you authorized her to claim the said fund
on your behalf to a different bank account in the U.S.A as stated
above because you were terminally ill and the Doctor who is in charge
of your case stated that you will not stay more than one Month before
passing away.

This development has caused a lot of discrepancies in your payment
file that is why we had to suspend your payment and decided to contact
you directly before re-validating your payment. You can be rest
assured that I will do everything within my capacity to successfully
actualize the quick transfer of your fund to any of your nominated
bank account.

Robert E.Marling.
Email(robertemarling106@gmail.com
Chairman, Chief Executive Officer,
Chief Executive Officer of Woodforest National Bank
And Director of Woodforest National Bank

[Wayne]

Motto: Fighting Fraud In Africa
People
Motto: Fighting Fraud In Africa <thomasstevenson311@gmail.com> Today at 7:41
BCC
Message body
Police Command Headquarters
Address: Garki 2, Abuja
Motto: Fighting Fraud In Africa
Email: ibrahimidiris896@gmail.com

Dear Madam,

This notification email is coming to you from Police Command
Headquarters and please immediately you receive this message do let us
know by responding back, because we need to carry on with this
important work accordingly, we are writing to let you know that we
have three gentlemen arrested in the Western Union/Money Gram
yesterday name Eze John and Augustine Oge also fake Diplomat, and one
of them came from Accra-Ghana and through our investigation we
discovered your email address from one of them, which proved that they
have scammed you before, The fact is that one of them made us clear
that they did scammed you.

Please this office don't have much time for this issue for now. As you
can see, we are very busy based on the mandate given to us by the
present Government to arrest most of this hoodlums who have engaged
themselves in scamming foreigners. Be kind enough to reach us with all
your contact details , you are also advised to send down your office
address, your phone number and the list of amount you have spent to
this internet scammer’s here in Africa so far, first thing tomorrow
morning we will lead them to court and from the court they will be
sent to jail and court will reverse back all your money you have lost
in the past including the recovered money/cars properties.

These individuals in our custody have confessed they have other
syndicates communicating and scamming people in other parts of the
world like, USA, Canada, Europe and Asia. Desist from any suspicious
emails or phone calls from any of these places and report such to us.

You are hereby advised to email us back immediate with the needed
details, including the amount they collected from you, if you don'tkii
k
know the exact amount you have spent under internet scammer's
control, do advise us with your past experience with those scammers,
but if you don't know the specific amount you have spent, do tell us
that you don't know the amount so that the court will charge the
Countries how much they will pay you as your re-Compensation. Please
all we need is the truth and if you never spent any money to the
scammers just make it clear. Send the email here
ibrahimidiris896@gmail.com

We wait to have the details from you as soon as you get this mail. On
what ever happened at the Court tomorrow, we will let you know. you
can reach us any time, please don't forward this email to any person
from Africa to avoid them using it to do their bad work on the name of
West Africa Interpol Service please.

Thanks,

Inspector Ibrahim Idris Kpotum
The Inspector-General of Police (IGP)
F.C.T. Police Command Headquarters
ibrahimidiris896@gmail.com

[Wayne]

JP Morgan Chase Bank New York

JP Morgan Chase Bank New York <thomas.stevenson.fwib@gmail.com>
Bcc:
Thu, 16 Sept at 23:04

SUBJECT: PAYMENT NOTIFICATION OF $10,500,000.00 FROM JPMORGAN CHASE &
Co.,NEW YORK
E-MAIL ADDRESS:offic7559@gmail.com

From the Desk Of:
Mr. Jamie Dimon
JP Morgan Chase Bank New York
270 Park Ave. New York City

Attn:-

This is to bring to your kind notice that your outstanding payment of
$10,500,000.00 which has been with our central paying office from
United Nations has been signed and approved for payment after series
of meeting with our board of directors. Also bear in mind that we want
to conclude all payment before the second quarter of 2021 runs out for
you to receive your fund.

Therefore, to enable us achieve our goal to release your fund to you,
you are advice to re-confirm to us the below information to enable us
conclude this transaction with you:

Your Full Name:
Your Complete Address:
Direct Telephone: Number:
Mobile Number:
Company Name:
Occupation:
Nationality:

Finally, your response to this email should be made immediately before
it will be too late for you to receive your total funds.

Waiting for your immediate response.

Thanks for banking with JP Chase bank, while we look forward to
serving you better.

Yours Faithfully,
JAMIE DIMON
CHAIRMAN AND CEO JPMORGAN CHASE.
E-MAIL ADDRESS:offic7559@gmail.com

[Wayne]

JP Morgan Chase Bank New York

JP Morgan Chase Bank New York <thomasstevenson311@gmail.com>
Reply-To: mrjamie.dimon1960@gmail.com

Bcc:

Sun, 17 Oct at 07:17

SUBJECT: PAYMENT NOTIFICATION OF $10,500,000.00 FROM JPMORGAN CHASE &
Co.,NEW YORK
E-MAIL ADDRESS:offic7559@gmail.com

From the Desk Of:
Mr. Jamie Dimon
JP Morgan Chase Bank New York
270 Park Ave. New York City

Attn:-

This is to bring to your kind notice that your outstanding payment of
$10,500,000.00 which has been with our central paying office from
United Nations has been signed and approved for payment after series
of meeting with our board of directors. Also bear in mind that we want
to conclude all payment before the second quarter of 2021 runs out for
you to receive your fund.

Therefore, to enable us achieve our goal to release your fund to you,
you are advice to re-confirm to us the below information to enable us
conclude this transaction with you:

Your Full Name:
Your Complete Address:
Direct Telephone: Number:
Mobile Number:
Company Name:
Occupation:
Nationality:

Finally, your response to this email should be made immediately before
it will be too late for you to receive your total funds.

Waiting for your immediate response.

Thanks for banking with JP Chase bank, while we look forward to
serving you better.

Yours Faithfully,
JAMIE DIMON
CHAIRMAN AND CEO JPMORGAN CHASE.
E-MAIL ADDRESS:offic7559@gmail.com