investment.20152@gmail.com

[Wayne]

Bank of America Financial Center

Christine P. Katziff <investment.20152@gmail.com>
Reply-To: peterperry201211@gmail.com
Bcc:

9 Aug at 19:35

Bank of America Financial Center
Metro Center Station 700 13th St NW,
Washington, DC 20005, United States
Office of Ms. Christine P. Katziff
Corporate General Auditor (BOA)
Wire Transfer & Audit Department

Attention:

I am Ms. Christine P. Katziff, Corporate General Auditor, Bank of America.
Be informed of the arrival and availability of your long awaiting
inheritance fund Part Payment value, ($7, 000,000.00) only as received.
This occurred on the January 21st 2019, through great effort by the USA
Office of the Comptroller of the Currency (OCC). But our Bank Board of
Directors, refused to get you informed for reasons best known to them,
which I believe, must be selfish interest.

I made my research in our Bank database and confirmed I can wire the
fund to your choice of Bank account and have the wire tracer wiped out from
the system, where the fund wire transfer cannot be traced to your Bank
account by any Financial Authority.

Therefore, I urge you to trust my skill and assure me the absolute
confidentiality of this information, and I will have your fund wired via
the fastest method of wire transfer, (MT202 Cov), If you agree or can
trust my skill on this matter, reconfirm your details as listed bellow, and I
will transfer your fund as you will confirm it in your Bank account same
day.

If you have any doubt or negative thought about this, please, don't
bother to reply this message, I cannot persuade you, I am only here to exercise
my hatred on cheating and cheaters, using my perfect professional skill.

Be assured of a successful completion of this deal upon adhering to my
directives by acting at the right time where necessary.

No INTERFERENCE from the Government or any Financial Authorities, no one
will have the right to intervene on the transaction following my perfect
plans to make it happen.

Reconfirm the following details to enable us commence on the process
immediately.

Your Full Names:
Your Current Home Address:
Your Direct Cell:
Your Current Occupation:

Bank Names:
Bank Address:
Bank Account No:
Bank Account Names:
Swift No:
Routing No:

Christine P. Katziff
Corporate General Auditor
Bank of America Financial Center

[Wayne]

URGENT ATTENTION

John Albert <investment.20152@gmail.com>
Reply-To: mickffiec@gmail.com
Bcc:

7 Nov at 06:06

Dear Beneficiary,

My Name is Mr John Albert, I have a consignment valued $6.5M
Dollars assigned to me to deliver to you by the African Union (A.U)
after the just concluded summit which was held along with the Economic
Community of West African States (ECOWAS). I am please to inform you
that i have
arrived United State with your consignment and currently at George
Bush Intercontinental Airport Texas.



Please forward your address, direct contact number where you can be
reached to enable me complete the delivery as scheduled and go back.
Also reconfirm your full name along with copy of your ID to avoid
wrong
delivery.I have other assignment to carry out and i need you to get
back to me immediately in other to make sure that this is completed.



Text or call me : 281 946 7178


Waiting for your immediate cooperation.

Thanks,

Mr John Albert
Delivery Agent
281 946 7178

[Wayne]

International Monetary Fund [IMF] compensation Fund

Mr. Ben Walker <investment.20152@gmail.com>
Reply-To: mickffiec@gmail.com
Bcc:

Sat, 11 Apr at 23:12

I am Ben Walker United States Embassy Agent in Dubai United Arab
Emirates: This is to inform you that the International Monetary Fund
[IMF] and the United Nations [UN] are compensating all the scammed
victims with the sum of $1,200,000.00 USD ( One million two hundred
thousand United States Dollars.)
Your name and number was mentioned to the United States Secret Service
by one of the Scammers who was arrested.
Meanwhile this Compensation department has been mandated by the IMF
and the United Nations to deliver your compensation funds to you
through United States Embassy here Dubai UAE


which is 100 % Guarantee to release to you as one of the scammed victim.
Furthermore we advise you to stop any further communication with any
other person(s) or office(s) concerning any transaction that you might
have lost your hard earned money to avoid losing more money to other
group of scammers who are on the FBI wanted list and are still on the
run and for this reason we want to warn you not to communicate or
duplicate this message to anyone for any reason whatsoever as the
United States Secret Service are already on the trace for the other
criminals.

You are hereby advised to Reconfirm the Following Information...

Name___________________
Home address____________
Country ___________
Telephone Number _____________________
Your ID____________

To receive your Compensation without further delay. Anticipating your
urgent cooperation
in other to receive your Fund you will also pay for security official
keeping fee.


Text or call our Delivery Agent : +19287197409

Thank You.

Mr. Ben Walker
Special Agent,
USA Embassy in Dubai United Arab Emirates