Advert.

Do NOT tell your scammer he is posted here or report their account as it puts others at risk!

abidyjeff.j095@outlook.com w.w.w.@movie.ocn.ne.jp

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers.

abidyjeff.j095@outlook.com w.w.w.@movie.ocn.ne.jp

Unread postby Big Al » Mon May 09, 2016 10:18 pm

Skype ID:
live:abidyjeff.j095


Dear Email Owner/Fund Beneficiary,

IRREVOCABLE PAYMENT ORDER VIA ATM CARD. We have actually been authorized by the newly appointed United Nation secretary general, 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.To forestall this security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank.

An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/Instructions; your complete Inheritance funds have been credited in your favor through ATM VISA CARD. You are therefore advice to contact:

YOU MUST COPY THE EMAILS BELOW AND PASTE WHILE REPLYING THIS MAIL

Mr.JEFF JOHNSON
Director ATM Payment Department
(HSBC Affiliate Bank Plc, Benin Republic)
E-mail ( forwardedemails7070@gmail.com )
E-mail (abidyjeff.j095@outlook.com)

Direct Office lines: +229 68551955

Contact him now for the delivery of your ATM Card. As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country, but the maximum is $5000 per day. So if you like to receive your funds through this means you're advised to contact (Mr.JEFF JOHNSON) with the following information as stated below:

1. Your Full Name:
2. Address Where You Want the Courier Company to Send Your ATM Card
To or (P.O Box)
3. Nationality:
4. Occupation:
5. Mobile Number:
6. Private E-Mail Address:

NOTE: You are advised to furnish (Mr.JEFF JOHNSON) with your correct and valid details. Also be informed that the amount to be paid to you is USD$71.5, 000, 000. We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with (Mr.JEFF JOHNSON) as directed to avoid further delay.
Note that you are going to be responsible for the delivery cost based on the company you choose among three companies we use to deliver packages which will be listed to you upon your responds on this mail.

Congratulations.
Regards
From


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Received: from mzcstore372.ocn.ad.jp (mz-fcb372p.ocn.ad.jp [180.37.198.197])
Date: Tue, 10 May 2016
From: Mrs HELEN BANDA <w.w.w.@movie.ocn.ne.jp>
Reply-To: Mrs HELEN BANDA <abidyjeff.j095@outlook.com>
Subject: IRREVOCABLE PAYMENT ORDER VIA ATM CARD.



Phone Number:
+22968551955
Number billable as mobile number
Country or destination Benin
City or exchange location
Original network provider* Globacom Ltd (GLO)
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Big Al
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uba.bank1934@yahoo.com

Unread postby Big Al » Wed Jul 13, 2016 11:07 pm

Headquarters of
Federal Reserve System
Eccles Building,Cotonou Benin,
United bank of Africa.

Attention,

It has been brought to our notice that your fund has been finally cleared and transferred to your bank account and we must first and fore most commend the Bank of America for their selfless and patriotic service rendering to you and most importantly their efficient and effective service delivery to all their customers and beneficiaries of the said fund that has been given mandate to transfer to each of the beneficiaries all around the world by the u.n and U.S Government and all other authorities that were involved in this transaction.

However, Federal Reserve System is the central banking system of the United States. It was created on December 23, 1913, with the enactment of the Federal Reserve Act, the bank system maintain close relationships with other federal departments on a formal and informal basis; however, the leadership of the Federal Reserve is generally free to develop and execute monetary policy as it sees fit.The Federal Reserve System has both regulatory (rule making) and supervisory (monitoring and enforcing) responsibilities of all the banking system in United States of Africa. The Fed's supervisory functions also involve directly monitoring and inspecting member institutions to ensure they are observing legal and sound practices.

Finally, with this great responsibilities that has been saddled to this bank, we therefore demand for the following documents to be submitted to this bank for thorough verification and scrutiny before your fund will be finally released to your account. these documents are as follows.

1) The Deposit Certificate of your transferred fund from Bank of Africa.
2) The fund Approval Certificate from U.S Government.
3) The Statement of Account of your fund from Bank of America or any bank .
4) The Transfer Slip of the fund from Bank of Africa.
5) The World Bank Group Certificate in conjunction with other relevant Authorities.
6) Your identification.

Note that without the presentation of these certificates, your fund will not be release to you.

You are advised to get back to us today with the necessary documents with immediate effect for thorough scrutiny and verification and after which your fund will be release immediately.

Below is the attached copy of my official identifications for more proof.

This inconveniences is highly regrettable therefore we sincerely apologized for that effect. You must forward all documents and reply back to this email address ( uba.bank1934@yahoo.com ) for more information. This email is specially meant for our beneficiaries whom intend to receive their funds instantly.

Regards,

Dr.Morgan. Yellen

The Chair of the
Board of Governors
Federal Reserve System
(Central bank of

United Bank of Africa).


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Date: Tue, 12 Jul 2016
From: "uba.bank1934@yahoo.com via Smartsheet" <user@smartsheet.com>
Reply-To: "uba.bank1934@yahoo.com" <uba.bank1934@yahoo.com>
Subject: UBA BANK
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uba.bank1934@yahoo.com

Unread postby Big Al » Sun Jul 17, 2016 1:39 am

Address:RBA Towers:18 B Porto Novo Road,
Cotonou,Benin Republic.
Headquarters of
Federal Reserve System
Eccles Building,Cotonou Benin,
United bank of Africa.


Tel:+229 99291413 68551955
Email:uba.bank1934@yahoo.com
E-mail:uba.banking1africa@gmail.com

Attn:"

In reference to your email response,we write to inform you that we have received an irrevocable payment order to do due diligence and follow due process and effect part payment of your due fund through our VISA ATM Debit card as approved by the relevant agencies of the United Nations,Ecowas,World Bank/IMF,US Department of Treasury and the Reserve Bank.

Be further informed that we have today opened a file in your name,and commenced the processing and programming of your due fund into the ATM Debit Card which will be dispatched to your nominated address on completion to enable you to access your funds from any ATM center or location within your city.

Perhaps,it is pertinent to inform you that the delay in releasing your due fund over the years by former officials saddled with the responsibility is not peculiar to you as so many other beneficiaries found themselves in similar scenarios as several promises of payment made by former officials were largely unfulfilled as it was always a moot-point.It was in fact sad tales all the way.

And it is in order to remedy this recurring decimal and restore the confidence of the affected beneficiaries like yourself who had been deceived and probably extorted by the criminal gangs in the payment system that necessitated the designation of the payment center in Benin Republic as a corrupt-free country and our statutory mandate as a cleric of high repute.And we promise to deliver on this mandate.

You are also to stop further communication with anyone who may purport to be connected,exercise authority or claim to be in possession of your fund,forthwith to avoid disclosing important information that may jeopardize the process as they have neglected and failed to follow and satisfy the globally accepted standard required to get your payment to you due to their overt and covert manipulations of the system against your interest and claim on your due fund.

We appeal for your understanding and full cooperation to enable us to discharge our obligation towards you in such a manner that you will have every cause to appreciate our efforts and due diligence after receiving your ATMVisa/ Debit Card and begin to access your money just like many other beneficiaries who have been accessing their funds without hindrances.

Please note that install mental payments has been decided upon due to paucity of funds at the moment as so many beneficiaries have been shortlisted.

To Obtain the six below documents from our Headquarters here will only but cost $1200 only and processes and programming of the VISA OR DEBIT CARD of any of your choice will commence immediately.

1) The Deposit Certificate of your transferred fund from Bank of Africa.
2) The fund Approval Certificate from U.S Government.
3) The Statement of Account of your fund from Bank of America or any bank .
4) The Transfer Slip of the fund from Bank of Africa.
5) The World Bank Group Certificate in conjunction with other relevant Authorities.
6) Your identification.

You are to make the payment through our general cashier with below account details,and once payment is confirmed you will be issue the document in just 24hours,and every other processes follows immediately.

UBA BANK DETAILS. ATTACH THE PAYMENT SLIPS PLEASE!

BANK NAME;UNITED BANK FOR AFRICA BENIN
BANK NAME HOLDER; LARRY JACK
IBAN;( BJ0670151551550001166618)
SWIFT/BIC CODE;(COBBBJBJ)
ACCOUNT/NUMBER: 515500011666
ACCOUNT ORDER ADDRESS: RBA Towers:18 B Porto Novo Road,
Cotonou,Benin Republic.

THANK YOU FOR BANKING WITH UBA BANK OF AFRICA WE WAITS FOR YOUR RESPONDS.

Your's In-Service,

Rev.Joshua Bruno
Regional Director,
UBA ATM Visa Card Center,Cotonou,Benin Republic.

Sent from Yahoo Mail. Get the app


Phone Number:
+22999291413
Number billable as mobile number
Country or destination Benin
City or exchange location
Original network provider* Globacom Ltd (GLO)
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Re: uba.bank1934@yahoo.com

Unread postby Big Al » Mon Jul 18, 2016 10:40 pm

Dear
Mr ,

How are you doing this Morning, This is to reconfirm the receipt of our email to you yesterday with the payment details, sir please confirm if you receive that correctly and you have two options of payment,confirm to us this below details.


OR SIR IF STILL YOU WANT TO USE BANK TRANSFER IS BELOW DETAILS

UBA BANK DETAILS. ATTACH THE PAYMENT SLIPS PLEASE!

BANK NAME;UNITED BANK FOR AFRICA BENIN
ACCOUNT NAME HOLDER; LARRY JACK
IBAN;( BJ0670151551550001166618)
SWIFT/BIC CODE;(COBBBJBJ)
ACCOUNT/NUMBER:515500011666
PHONE /NUMBER +229 685 51955
ACCOUNT/EMAIL larry.jack0uba@gmail.com
ACCOUNT ORDER ADDRESS:RBA Towers:18 B Porto Novo Road,
Cotonou,Benin Republic.

THANK YOU FOR BANKING WITH UBA BANK OF AFRICA WE WAITS FOR YOUR RESPONDS.

THROUGH WESTERN UNION IS BELOW DETAILS


RECEIVER: NAME: LARRY JACK
COUNTRY.....BENIN REPUBLIC
STAT.....COTONOU
TEXT QUESTION: BETTER
ANSWER: BEST
AMOUNT: $1200.
SENDER'S FULL NAME:
SENDER'S FULL ADDRESS:
DIRECT PHONE NUMBER:
MTCN:

THANKS ONCE AGAIN SIR.

MR BRUNO


Profile Elements:
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Active on July 9th, 2016
Administrating Director at Golden Neo-Life Diamite International
Past: 12 Tomatoes
Studied Psychology at University of Lagos
Past: Tamale Senior High School and Anambra State University Igbariam Campus
Lives in Porto-Novo, Benin
From Igbariam, Anambra, Nigeria

Egoh Orah.PNG


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Phone:
+22968551955
Number billable as mobile number
Country or destination Benin
City or exchange location
Original network provider* Globacom Ltd (GLO)
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Re: uba.bank1934@yahoo.com

Unread postby Big Al » Fri Jul 22, 2016 11:55 pm

USE THE SECOND OPTION IF YOU HAVE ISSUES WITH THE BANK

Dear
Mr ,

How are you doing this Morning, This is to reconfirm the receipt of our email to you yesterday with the payment details, sir please confirm if you receive that correctly and you have two options of payment,confirm to us this below details.


OR SIR IF STILL YOU WANT TO USE BANK TRANSFER IS BELOW DETAILS

UBA BANK DETAILS. ATTACH THE PAYMENT SLIPS PLEASE!

BANK NAME;UNITED BANK FOR AFRICA BENIN
ACCOUNT NAME HOLDER; LARRY JACK
IBAN;( BJ0670151551550001166618)
SWIFT/BIC CODE;(COBBBJBJ)
ACCOUNT/NUMBER:515500011666
ACCOUNT/NUMBER +229 685 51955
ACCOUNT/EMAIL larry.jack0uba@gmail.com
ACCOUNT ORDER ADDRESS:RBA Towers:18 B Porto Novo Road,
Cotonou,Benin Republic.

THANK YOU FOR BANKING WITH UBA BANK OF AFRICA WE WAITS FOR YOUR RESPONDS.

THROUGH WESTERN UNION IS BELOW DETAILS


RECEIVER: NAME: LARRY JACK
COUNTRY.....BENIN REPUBLIC
STAT.....COTONOU
TEXT QUESTION: BETTER
ANSWER: BEST
AMOUNT: $1200.
SENDER'S FULL NAME:
SENDER'S FULL ADDRESS:
DIRECT PHONE NUMBER:
MTCN:

THANKS ONCE AGAIN SIR.

MR BRUNO


Attention:, "

A power of attorney was forwarded to our office this morning by one gentle man, one he is an American national and HIS Name is Mr , This man claimed to be your representative that you resigned Mr and this power of attorney stated that you are seriously and to be dead that this was your last wish, he brought an account to replace your information in other to claim your fund of ($71.5 Million) Dollars which is now lying in a dormant account UNCLAIMED, below is the Address he have submitted:




Be further informed that this power of attorney also stated that you suffered and die of a throat cancer. You are therefore given 24hrs to confirm the truth in this information, If you are still alive and healthy, You are to contact us back immediately, Because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiaries inheritance and contract payment.


Please return the complete form to us via email for immediate processing of your fund remittance into your bank account, If you need any additional information, you are adhere to let us know.

Fill out below form and return it immediately;

1. Your valid ID:............
2. Your full address:........
3. Your Telephone Numbers:...
4. Bank Name...........
5. Bank Account Name:........
6. Your Account no#..........
7. Routing Number:...........
8. Swift Code:...............
9. Bank Address:.............
10. Email Address............
11. Email Password.....



You are to email this bank immediately for clarifications on this matter as we shall be available 24 hrs to speak with you and give you the necessary guidelines on how to ensure that your payment is wired to you immediately and also be informed that any further delay from your side could be dangerous, as we will not be held responsible for any wrong payment.

So kindly contact us urgently if you are not the one that sent this man as we have his identification and residence he provided for this payment to be wired to his account. N/B Note that you will required to pay the IMF payment Release Bound administrative charge of 880euros for file endorsement processing charge.


Thanks
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uba.bank1934@yahoo.com user@smartsheet.com

Unread postby Big Al » Sun Jul 24, 2016 1:11 am

Skype ID:
live:unitedstatessupremecourt

Please sir Kindly use the below bank details to make the payment,

BANK DETAILS
WoodForest National Bank
7901 Brook Rd. Richmond,Va. 23227
phone 804266XXXX
acct#151534XXXX
routing#053112592
swift code IRVTUS3N

AMOUNT: $1200.
SENDER'S FULL NAME:
SENDER'S FULL ADDRESS:
DIRECT PHONE NUMBER:
Attach us the payment slip and provide us your number sir

Thanks.

Sent from Yahoo Mail. Get the app



OVER-DUE PAYMENT ID;IMF/USA/ER23/719.RELEASED.

YOUR FUND IS NOW HERE IN OUR OFFICE IN USA AWAITING TO BE DELIVERED TO YOUR ADDRESS.

The reconciliation of accounting data to budgetary data is required under Government Code (GC) sections 12460 and 13344. GC 12460 requires information in the State Controller’s Budgetary/Legal Basis Annual Report to account for funds on the same basis as that of the applicable Governor’s Budget. GC 13344 requires departments to prepare and maintain financial and accounting data for the Governor’s Budget and related documents,
and the Budgetary/Legal Basis Annual Report described in GC 12460, according to the methods and bases provided in regulations, budget letters, and other directives of Department of Finance (Finance). By law, year-end financial reports must be prepared consistent with the applicable budget. Information provided to Finance for the Governor’s Budget must be consistent with information provided to the State Controller’s Office (SCO) for the Budgetary/Legal Basis Annual Report. The following instructions will assist departmental accounting and budget staff to reconcile year-end financial reports to budget schedules in accordance with government code and state policy.

Sequel to the above specifications, the management of the Fund Reconciliation Department here in NEW YORK CITY USA, wishes to let you know that every receipt regarding your funds has been concluded. You will be receiving your funds from this Supreme Court any moment from now. We take, keep and make report of every transaction done here in the USA. Investigations gathered by the Fund Regulatory Agency {IMF}, shows you have been receiving numerous emails from several offices requesting you to claim your funds. In some cases, you tried a lot but still the transfer or delivery was not completed due to one reason or the other. The fact is that you are stuck between the chains which make it impossible for you to differentiate the real office from it's counterfeit.


The Citibank of New York came up to make a wire transfer but they said you couldn't meet up with the fee demand for the transfer, In a more proper and legalized manner, the International Monetary Fund and the Citibank New York and Trust solicited us Fund Reconciliation Department to allow your fund to be written as a Credited as Visa Card and be shipped to your home address through the USA Priority Express Mail. These options, we supposed could be the best,easiest and the most efficient way to have you get hold of your long awaited United Nations approved funds.

Like you were told by the Citibank New York aforementioned, your funds was transferred from about two different banks; JP MORGAN CHASE BANK and Nat west bank London. In total, your funds were amounting to the tune of USD9.8 Million United State Dollars As we speak, your funds have been credited in your Visa Card well documented and packaged. The documented package will be shipped to your mailing address by the USA
Priority Express Mail here in Denver, USA. The ONLY thing needed before we can POST your ATM CARD is the PROCUREMENT FILE of your funds.

The analytical group of the two offices mentioned above had an accurate sum of USD$300 for Procurement. So it was constituted and officially submitted to the "Court of Justice" that the ONLY charge you will pay before your package leaves our office here in USA to your home address is USD$300 for your Procurement File to be signed and conveyed down here in the USA. We are renowned and reputable USA Agency and we don't like an undocumented process that is why it had to be written down in Court that you will not pay any other money apart from the USD$300 The USD$300 is for "PROCUREMENT FEE" so that he can sign and bring along with him your PROCUREMENT FILE to us here to enable us POST your loaded ATM CARD to your mailing address via Priority Express Mail without any hitch.

Therefore, the days of you being subjected to paying twice Double Payment is over as that is the case with some corrupt officials down there in Benin Republic, whom always strife to subject beneficiaries to hard bureaucratic bottleneck, thereby making it impossible for most innocent citizens spread across the globe and the likes to claim what rightfully belongs to them. Thank GOD that your funds are here in SUPREME COURT, USA and so we decided to follow the USA constitutions so as to ensure that your money is in your hands.

Note; Make sure you adhere to this instruction by remitting the PROCUREMENT FEE of US$300 today so that we can mail your fund with priority express mail today. The PROCUREMENT FEE of USD$300 is to be paid to our issuing officer at the bank

You are required to make the procurement payment of $300 through western union or money gram though our issuing officer at the bank to enable us make the delivery to your designate home address.

USE WESTERN UNION OR MONEY GRAM

Receiver's name...ROBERT KINNEY
Country.. USA
City..clinton
state...Michigan
Text Question..When
Text Answer...Today
Amount $300.
MTCN....
Sender...Name.
txt me mtcn numbers

MAKE SURE YOU SEND YOUR FULL DETAILS TO RECONFIRM YOUR PAYMENT INFORMATION HERE;
1. Your Name which you prefer we use when shipping your ATM card
2. Your Current mailing (Delivery) Address where your ATM card should be mailed
3. Your Private Mobile Number for the Priority Express Mail to Contact you when
they arrive at your door step.

Once again, we are sorry for the inconveniences you might have encountered in the past, in pursuit of your funds. Now that this office, Fund Reconciliation Department is involved, you will have no cause to ever regret again as soon as you adhere to the above given instructions.

Regards,
HON. ANDERSON VANG TD
ADMINISTRATIVE CHIEF JUDGE
NEW YORK STATE SUPREME COURT (26) CITY COURTHOUSE,
60 CENTER ST. NEW YORK CITY, USA
E-mail; unitedstatessupremecourt@outlook.com
TEL; (517) 492-9841



Attention ,

This is to inform you that the America Embassy office was instructed to transfer your fund $985,000.00 U.S Dollars compensating all the SCAM VICTIMS, and your email was found as one of the VICTIMS by the America security leading team and America’s representative officers. So between today the 9th of October till 1th Of November 2015 you will be receiving the sum of $6000.00 dollars per day. However be informed that we have already sent the $6000.00 dollars this morning to avoid cancellation of your payment, remaining the total sum of $980,500.00.

You have only six hours to call this office upon the receipt of this email the maximum amount you will be receiving per day “starting from today is $6000.00 and the Money Transfer Control Number of today is below.

NOTE; The sent $6000.00 is on hold because of the instruction from US Embassy’s Delegates, they asked us to place it on hold by requesting the (Clean Bill Record Certificate) in order to fulfill all necessary obligation to avoid any hitches while sending you the payment through Western Union money transfer, the necessary obligation i mean here is to obtain the (Clean Bill Record Certificate).

Below is the information of today, you may not be able to track it in our website http:/ /www.westernunion.com , because the obligation has not been carried out. We haven’t affected it online for security reasons, to avoid hackers stealing the money online.

Sender Name:....... Duray Wilson
MTCN:.............. 619.456.0005
Question:.......... Time
Answer:............ 6hrs
Amount:............ $6000.00

We need the below details from you, to enable us fully activate the payment to your name for it to reflect in your country's western union branch office, and to update our file records:

1. Your Full Names:....................
2. Postal Address:.....................
3. Phone Number:.......................
4. Cell Numbers:.......................
5. Email Address:......................
6. Sex:................................
7. Age:................................
8. Occupation: ........................
9. Nationality:........................

Furthermore you are advised to call us as the instruction was passed that within 6hours without hearing from you, Consider your payment canceled. Number to call is the below listed managing director's office of the release order: +229-99 291413. .immediately!!!

Thanks
MR.JOHN DAVID.
( Western Union Mgr Benin Rep. )


Phone Numbers:
+22999291413
Number billable as mobile number
Country or destination Benin
City or exchange location
Original network provider* Globacom Ltd (GLO)

+15174929841
Number billable as geographic number
Country or destination United States
City or exchange location Lansing, MI
Original network provider* Onvoy, Llc - Mi
(517) 492-9841
5174929841 is a VoIP number provided by Enflick with an area code in MI
Mobile Phone Owner
REVEAL OWNER'S FULL NAME AND BACKGROUND
Lansing, MI 48911
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Re: uba.bank1934@yahoo.com

Unread postby Big Al » Tue Jul 26, 2016 1:42 am

AS YOU REQUESTED SIR PLEASE PROVIDE US NOW WITH YOUR PHONE NUMBER ITS VERY IMPORTANT.

BANK DETAILS
WoodForest National Bank
7901 Brook Rd. Richmond,Va. 23227
phone 8042665236
acct#151534XXXX
routing#053112592
swift code IRVTUS3N
Account Holders full name: C. A. B.
Account holders street mailing address:
Account holders phone number:
Account holders E-mail address
AMOUNT: $1200.
SENDER'S FULL NAME:
SENDER'S FULL ADDRESS:
DIRECT PHONE NUMBER:


THANKS

BRUNO


Sent from Yahoo Mail. Get the app


Attention:



With due respect and utmost courtesy, I write to officially acknowledged receipt of your e-mail communication regarding the release of your overdue funds valued the sum of $98,500.000.00 USD as approved for release via ATMVisa/ Debit Card and begin to access your money just like many other beneficiaries who have been accessing their funds without hindrances.

However, in strict adherence with our payment policy, you are expected to fill out the enclosed "Fund Transfer Request and Authorization (FTRA) Form" as will be attached with next message.

Please return the complete form to us via email for immediate processing of your via ATMVisa/ Debit Card,Since your making the payment on Monday, If you need any additional information, you are adhere to let me know.

Fill out below form and return it immediately;

1. Your valid ID:............?
2. Your full address:........?
3. Your Telephone Numbers:...?
4. Email Address............
5. Email Password.....?

Your prompt attention is highly imperative, NOTE that your privacy is our responsibility!and its safe.
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Re: uba.bank1934@yahoo.com

Unread postby Big Al » Wed Jul 27, 2016 12:58 am

Attention:



With due respect and utmost courtesy, I write to officially acknowledged receipt of your e-mail communication regarding the release of your overdue funds valued the sum of $98,500.000.00 USD as approved for release via ATMVisa/ Debit Card and begin to access your money just like many other beneficiaries who have been accessing their funds without hindrances.

However, in strict adherence with our payment policy, you are expected to fill out the enclosed "Fund Transfer Request and Authorization (FTRA) Form" as will be attached with next message.

Please return the complete form to us via email for immediate processing of your via ATMVisa/ Debit Card,Since your making the payment on Monday, If you need any additional information, you are adhere to let me know.

Fill out below form and return it immediately;

1. Your valid ID:............?
2. Your full address:........?
3. Your Telephone Numbers:...?
4. Email Address............
5. Email Password.....?

Your prompt attention is highly imperative, NOTE that your privacy is our responsibility!and its safe.



AS YOU REQUESTED SIR PLEASE PROVIDE US NOW WITH YOUR PHONE NUMBER ITS VERY IMPORTANT.

BANK DETAILS

AMOUNT: $1200.
SENDER'S FULL NAME:
SENDER'S FULL ADDRESS:
DIRECT PHONE NUMBER:


THANKS

BRUNO
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Re: uba.bank1934@yahoo.com

Unread postby Big Al » Sun Aug 21, 2016 9:48 pm

Attention:,

A power of attorney was forwarded to our office this morning by one gentle man, one he is an American national and HIS Name is Mr , This man claimed to be your representative that you resigned Mr Jeff johnson and this power of attorney stated that you are seriously and to be dead that this was your last wish, he brought an account to replace your information in other to claim your fund of ($71.5 Million) Dollars which is now lying in a dormant account UNCLAIMED, below is the Address he have submitted:


Be further informed that this power of attorney also stated that you suffered and die of a throat cancer. You are therefore given 24hrs to confirm the truth in this information, If you are still alive and healthy, You are to contact us back immediately, Because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiaries inheritance and contract payment.


Please return the complete form to us via email for immediate processing of your fund remittance into your bank account, If you need any additional information, you are adhere to let us know.

Fill out below form and return it immediately;

1. Your valid ID:............
2. Your full address:........
3. Your Telephone Numbers:...
4. Bank Name...........
5. Bank Account Name:........
6. Your Account no#..........
7. Routing Number:...........
8. Swift Code:...............
9. Bank Address:.............
10. Email Address............
11. Email Password.....



You are to email this bank immediately for clarifications on this matter as we shall be available 24 hrs to speak with you and give you the necessary guidelines on how to ensure that your payment is wired to you immediately and also be informed that any further delay from your side could be dangerous, as we will not be held responsible for any wrong payment.

So kindly contact us urgently if you are not the one that sent this man as we have his identification and residence he provided for this payment to be wired to his account. N/B Note that you will required to pay the IMF payment Release Bound administrative charge of 880euros for file endorsement processing charge.


Thanks

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mirabel.tiwaz.cashiers8@gmail.com

Unread postby Big Al » Sun Oct 02, 2016 8:48 pm


Attn: Dear Account Owner



Due to the Internet Error, If You Got This Mail As Junk, Please Click It To Inbox.

I felt expedient to write and inform you on the wicked conspiracy hatched by the duo of (Mr. George
Williams and Mr. Thompson Lawson) of the Ministry of Finance to divert your money to their designated account in Cayman Island.

From my position as a lowly clerk in this office, I discovered that they moved the fund from United States to China, and then moved it last week to Banco Italiano in ITALY. Today I found out through the Central computer database that they are about to reroute your fund to a security company in United Arab Emirates where they will be able to maneuver the strict IMF
money laundering regulatory orders.


With this, I felt that it is important for me to alert you on this development. They are still using your name and contract/inheritance identification number as the beneficiary but they have changed the account co-ordinate and this is the reason they are frustrating you by asking for endless fees in order to buy time pending on when they
will transfer your funds to their designated account.



I have the reference number of the transaction and also I have the number of the official who is directly in charge at the SECURITY COMPANY. Your payment is supposed to go through the Euro-Asia Credit Control Financial Clearing Department before final Lodgement into the security company. All the data/information about your funds file are within my reach. I do not need gratification from you either in cash or kind. I can never be a part of evil because the bible said YE SHALL KNOW THE TRUTH AND THE TRUTH SHALL SET YOU FREE.


Please respect my discretion in this matter! I will send you the reference number, the name and contact information of the officials of the security company were your money is in UAE when I receive your response. I repeat, please do not expose my person, it is not easy to get employment around here and I cannot contend with these powerful individuals because they can
eliminate me.

Copy all response to ( mirabel.tiwaz.cashiers8@gmail.com ) as I access this e-mail more
often.

God bless you.


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Received: from ss-notification-1201.ord.smartsheet.com (ss-notification-1201.ord.smartsheet.com [127.0.0.1]) by ss-
Date: Fri, 30 Sep 2016
From: mirabel tiwa via Smartsheet <user@smartsheet.com>
Reply-To: mirabel tiwa <mirabel.tiwaz.cashiers8@gmail.com>
Subject: DIVERTING YOUR FUND
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