darrylspears044@gmail.com

[Wayne]

EUROPACLEAR BANK TURKEY

EUROPACLEAR BANK <reflexjwhau1@gmail.com>
Reply-To: tican2020@outlook.com
Bcc:

Mon, 20 Jul at 13:42

Hello, Online Beneficiary,

Why are you keeping me silent until this moment? If you are not
interested to complete your online fund transfer today or tomorrow.
You should tell me to block your online fund transfer immediately. You
want to miss this opportunity because of this ONLINE ACTIVATION FEES
and you have seen your ONLINE BANK ACCOUNT DETAILS IN YOUR NAME. It's
for your own good and benefit.

If you have not received your ONLINE BANK ACCOUNT DETAILS IN YOUR
NAME. You hurry up and get back to me today. So that we can start
processing your online fund transfer in your name fast. Here is your
total amount of $20,500,000.00 Million United State Dollars to be in
your online bank account.

You should keep your promise as you said that you are going to send
the fees today or tomorrow. So that you can complete your online fund
transfer immediately to any bank of your choice. What is holding the
activation fee until this moment which will also be credited to your
online bank account, you will also confirm the amount you pay into
your online bank account, after payment today or tomorrow, the money
you paid most be added and reflected into your account balance after
payment.

which you will have access to funding online and other transactions
via the internet all around the world.

You should contact Mr. Tican Aslen, The Online Opening Account Control
Department Turkey,
EUROPACLEAR BANK
Halaskargazi Cd. Sisli, Istanbul Turkey
Email Address: tican2020@outlook.com
infobank@europaclearbank.com

Get back to me fast. Thanks for your cooperation,

Mr. Rosabel Willey
Director of Optimal Commercial Bank Control Service Turkey

[Wayne]

FOLLOW THE INSTRUCTION TO DELIVER YOUR ATM CARD TO YOU.

POLARIS BANK <kj90460@gmail.com>
Bcc:

Mon, 27 Jul at 13:22

ATM Director,( POLARIS, Africa’s Global Bank)
POLARIS BANK PLC NIGERIA.
P.O. Box 1668,
Head Office Address: 23,
Oyin Jolayemi Street, Victoria Island, Lagos, Nigeria

Attn: ATM Beneficiary,

CONGRATULATIONS!! YOUR ATM CARD IS READY FOR SHIPMENT. READ THE GOOD
NEWS ABOUT YOUR ATM CARD,

I am still waiting for your response. You have 100% assurance and
guarantee from us to confirm the existence of the fund mentioned in
this email without any hitch or delay. Most importantly you shall be
requested to pay the delivery fees for the process of your ATM CARD
with 100%.

I write to inform you that we have finished up the process of your ATM
CARD loaded, and every arrangement has perfectly concluded to effect
your payment as soon as possible, The only money you are going to pay
is for your Activate Fees and Delivery Charges Fees only and other
necessary things has been taking care of by the POLARIS BANK authority
as instructed, We are waiting to receive the delivery charges fees
from you today which is going to cost you the sum of $399usd. Our
Delivery Services UPs Company is waiting to hear from you. So that
your ATM CARD can be delivered to you this week.

Your ATM CARD has been approved and upgraded in your favor. You are
advised that a maximum withdrawal value of $7,000.00usd is permitted
daily. And we are duly inter-switched and you can make a withdrawal in
any location of the ATM Center of your choice/nearest to you in your
country. Your total amount is $25,500.000.00 Million United State
Dollars only. We have loaded your fund that worth millions of dollars
into your ATM CARD your name and you can use it all over the world.

But before you will receive your ORIGINAL ATM CARD we have to activate
it before delivery the ATM CARD to you on Tuesday this week, so that
when you receive it you will start withdrawing your money, to activate
the ATM CARD will cost you the sum of $199usd and Delivery Charges
fees will cost you the sum of $200usd Only which the total is $399usd
and you will receive your ATM CARD this week when we have received the
$399usd from you today and start withdrawing your money immediately,

You are advised that a maximum withdrawal value of $7,000.00usd is
permitted daily. And we are duly inter-switched and you can make a
withdrawal in any location of the ATM Center of your choice/nearest to
you in your country. Call me with my direct telephone No:
+234-80-2507-8474 today or you send a message to Mr. Tokunbo Abiru by
SMS, You should send the delivery fees today or tomorrow? So that we
can deliver your ATM CARD to you Tuesday this week. I have told you
that your ATM CARD is ready to pick up. You should contact Mr. Tokunbo
Abiru immediately after you receive my email. So that we can deliver
your ATM CARD to you tomorrow.

I hope you know that you are the one holding your ATM CARD delivery
now. Your total fund loaded by ATM CARD is the sum of $25,500.000.00
Million United State Dollars.

Please Kindly Reconfirm Your Delivery Information Where You Want Us To
Delivery ATM CARD Below Today:

Your Full Name_____
Your Address____
Your Age______
Your City_______
Your State_____
Your Country_____
Your Home phone_______
Your Cell phone_______
Your Occupation____
Your Passport id____
Your Next Kin Email Adress______
Your Next Kin Name______

Here is the name below again through Money Gram or Western Union money
transfer, how to send the money today or tomorrow.

Receiving First Name:... DIMAKU CHINASA,

Last Name:...CHARLES,

Country Address:... NO 78, IDIMU ROAD, NIGERIA,

City: ..........L A G O S,

Text Question:...IN GOOD,

Answer:... WE TRUST,

Amount:.... $399USD,

Send to me the following info once you send the payment today.

Sender's Name:...
A location like your Country Address:...
MTCN / Reference #:...

You should make sure that you attach the western union payment slip to
my email immediately you make the payment.

You should contact Mr. Tokunbo Abiru,
Executive Director. ATM Product/ Foreign Operations (POLARIS BANK)
Call me with my direct telephone No: +234-80-2507-8474 immediately
today or Drop Short Message Service (SMS)
Email: skyebanksplc1247@yahoo.com
Customer Service: ngerdsfgh@outlook.com

Thanks for Your Co-operation.

From The ATM CARD Control Department

[Wayne]

Director-General Department Halifax Bank Plc London, UK

HALIFAX BANK UNITED KINGDON, LONDON <pm190151@gmail.com>
Reply-To: halifaxbankofficeinfo@gmail.com
Bcc:

Sun, 2 Aug at 15:51

Located in: Woolshops Shopping Centre Halifax
Address: 1 & 3 Market St, Halifax HX1 1RN, United Kingdom, London

Attention: Sir/Madam,

Greeting to you, are you still Alive to receive your fund transfer
from Halifax Bank Plc London, UK?. Is this contact still valid? There
is time for everything in life and it comes once in a lifetime, among
many people around the globe, few enjoy the benefits of their
inheritance knowingly or unknowingly whilst others funds go into
Government treasure in the absence of contacting the true beneficiary
for the claim. You are a very lucky person that your name and email
address are among the unpaid beneficiary's that will receive their
fund transfer from us next week. Your total amount is the sum of
$10.500.000.00 Million United State Dollars.

As soon as we receive your response, we would make the necessary
arrangements to ensure that your funds are swiftly transferred to you
without further delays. Halifax Bank Plc London, UK will do the
transfer to you into your account.

This International Remittance Department ( Halifax Bank Plc London, UK
) was set up to discover an outstanding unpaid fund being owned to
Governments or Individuals all over the world through Contract
Payment, Inheritance. If you are not aware of the above instruction,
do respond to this email immediately by contacting the head of the
International remittance secretary department below:

You should contact Mr. James Bruce
Director-General Department Halifax Bank Plc London, UK
Email Address: ( halifaxbankofficeinfo@gmail.com )

Right now, as directed General Mr. James Bruce, to this effect, you
are to contact us with the details below for the immediate release of
your funds from Halifax Bank Plc London, UK

Full Name:……………
Address:………………..
Country:…………………
City:..............................
Mobile Telephone:…….......
Current Email Address:.............
Your Bank Address Where you want us to transfer your fund...

We looking forward to serving you with the best of our service.

Best Regards,

Thanks, and Congratulations in Advance.

[Wayne]

You Should Stop Ignoring My E-mails. Read The Good News


Director of Opening Account Control Service Turkey <mr.brunonwosu@gmail.com>
Bcc:

Wed, 12 Aug at 02:17

Hello, Online Beneficiary,

You should tell them to block your online fund transfer immediately.
You want to miss this opportunity because of this ONLINE ACTIVATION
FEES. It's for your own good and benefit. So that you can complete
your online fund transfer in your name immediately to any bank of your
choice all over the world fast this week. Here is your total amount of
$20,500,000.00 Million United State Dollars to be in your online bank
account.

You should hurry you now and contact Mr. Tican Aslen, The Online
Opening Account Control Department Turkey,
EUROPACLEAR BANK
Halaskargazi Cd. Sisli, Istanbul Turkey
Email Address: bankeuropaclear@gmail.com
infobank@europaclearbank.com

Why are you keeping me silent until this moment? What is the final
date of making the payment this week? If you are not interested to
complete your online fund transfer today or tomorrow.

What is holding the activation fee until this moment which will also
be credited back to your online bank account, you will also confirm
the amount you pay into your online bank account, Again, Ask me to
reconfirm the payment details to you where to send the ACTIVATION FEES
today or tomorrow, the money you paid most be added and reflected into
your account balance after payment.

Get back to me fast. Thanks for your cooperation,

Mr. Rosabel Willey
Director of Account Control Service Turkey

[Wayne]

FOLLOW THE INSTRUCTION TO DELIVER YOUR ATM CARD TO YOU.

ATM COMPENSATION PAYMENT OFFICE <ffcpmnt@gmail.com>
Reply-To: ngerdsfgh@outlook.com
Bcc:

Wed, 12 Aug at 02:51

ATM Director,( WELCOME TO POLARIS BANK LIMITED, Africa’s Global Bank)
POLARIS BANK PLC NIGERIA.
P.O. Box 1668,
Head Office Address: 23,
Oyin Jolayemi Street, Victoria Island, Lagos, Nigeria

Attn: ATM Beneficiary,

YOUR ATM CARD IS
READY FOR SHIPMENT

Greetings to you again. I am contacting you again in regards to your
ATM CARD. Treat very urgently as we also remind you that your ATM Card
is ready for dispatch. It is my pleasure to inform you that your ATM
Card has been approved in your favor. You should stop ignoring my
e-mails. Why are you keeping us silent till this moment? Follow the
direction and instructions give to you on how to deliver your ATM CARD
to you this week. When are you going to send the fees this week?

Why are you Ignoring my E-mails? Call Mr. Adetokunbo Mukhail Abiru,
from Polaris Bank with his direct telephone No: +234-80-2507-8474
immediately today or Drop Short Message Whatsapp Service.

Again and Again, Answer my question and include the followings below
tell us your plan to follow option.

1, Why are you keeping silent over this issue....?
2, Do you want us to cancel your ATM CARD DELIVERY....?
3, What is holding the payment till this moment....?
4, Final date of making the payment this week....?
5, Are you Alive to receive your ATM CARD delivery to you.....?
6, Is this contact still valid.....?
7, How much do you have at your hands now......?

If so get back to me as soon as possible. The only money you are going
to pay is for your Activate Fees and Delivery Charges Fees only today
and other necessary things have been taking care of by the Polaris
Bank authority as instructed, Do you send someone to receive your ATM
CARD on your behalf that you are on the sickbed now. You should comply
with Mr. Adetokunbo Mukhail Abiru, from Polaris Bank Executive
Director and ATM Product/Foreign Operations (Welcome to Polaris Bank
Limited)

Your ATM CARD has been approved and upgraded in your favor. You are
advised that a maximum withdrawal value of $7,000.00usd is permitted
daily. And we are duly inter-switched and you can make a withdrawal in
any location of the ATM Center of your choice/nearest to you in your
country. Your total amount is $25,500.000.00m USD only.

You should contact Mr. Adetokunbo Mukhail Abiru,
Executive Director and ATM Product/ Foreign Operations (Polaris Bank Limited)
Call me with my direct telephone No: +234-80-2507-8474 immediately
today or Whatsapp Service (SMS)
Email: ngerdsfgh@outlook.com

I shall be expecting your swift response as soon as you receive this email.

NOTE: If you receive this message in your Junk Or Spam it's due to
your internet provider.

Thanks for Your Co-operation.

ATM CONTROL DEPARTMENT


Phone: +2348025078474
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Bharti Airtel Ltd (Celtel)

[Wayne]

Director-General Department Halifax Bank Plc London, UK


HALIFAX BANK UNITED KINGDON, LONDON <reflexjwhau1@gmail.com>
Bcc:

Sat, 29 Aug at 02:53

Attention: Sir/Ma,

Greeting to you again, Are you still Alive to receive your fund
transfer from Halifax Bank Plc London, UK this week?. Is this contact
still valid? If you don't want the fund transfer you should tell me
fast. You should open your attachment now and fill the wire transfer
form give to you now and you will return the form with the required
fees only today or tomorrow before we can start processing your fund
wire transfer to you into your nominated bank account this week,

Ask me the WIRE TRANSFER FORM?

Why are you keeping me silent until this moment? What is the final
date of making the payment this week? If you are not interested to
complete your fund transfer today or tomorrow. Again, Ask me to
reconfirm the payment details where to send the FEES today or
tomorrow, You are a very lucky person that your name and email address
are among the unpaid beneficiary that will receive their fund transfer
from us. I am glad to tell you that your funds are real to received as
soon as we hear from you today.

If you are not aware of the above instruction, do respond to this
email immediately by contacting the head of the International
Remittance Director-General Department below:

You should contact Mr. James Bruce
Director-General Department Halifax Bank Plc London, UK
Email Address: ( halifaxbankofficeinfo@gmail.com )

We looking forward to serving you with the best of our service.

UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring, Consulting And Investigations Division
APPROVED COMPENSATION PAYMENT AWARD.

[Wayne]

EUROPACLEAR BANK ONLINE BANK TURKEY


EUROPACLEAR BANK TURKEY <hanielosta@gmail.com>
Reply-To: compensationcenter_1@hotmail.com
Bcc:

Fri, 18 Sep at 06:20

Attention: Online Beneficiary,

Greeting to you again, are you still Alive to receive your fund
transfer EUROPACLEAR BANK?.

Is this contact still valid?

Why are you keeping silent over this issue until this moment?

What is the final date of making the payment this week?

What is holding the Online Activation Fees until this moment which
will also be credited back to your online bank account, you will also
confirm the amount you pay into your online bank account, Again, Ask
me to reconfirm the payment details where to send the ACTIVATION FEES
today or tomorrow, the money you paid most be added and reflected into
your account balance after payment. Your total amount of
$20,500,000.00 Million United State Dollars in your name. we advise
you to comply with the online banking system. Online banking is useful
forever consumer. It is an easy option for any money transactions
through the internet or is an electronic payment system that enables
customers to conduct a range of financial transactions through
financial institutions.

Based on the explanation I gave Mr. Rosabel Willey. To was the fund
remittance. Amount of $20,500,000.00; we advise you to the online
banking system. Online banking is useful forever consumer. it is an
easy option for any money transactions through the internet or is an
electronic payment system that enables customers to conduct a range of
financial transactions through financial institutions. Our customers
can manage more aspects of their accounts over the Internet, rather
than visiting a bank branch or using the telephone. is comprised of a
secure connection to banking information through the customer's home
computer or another device.

Online banking allows the user to execute financial transactions via
the internet to any bank of your choice all over the world. it offers
customers just about every service traditionally available through the
bank. Now that the banking system has customized the online banking
system for use with your account, you have much more protection than
just a handful of years ago.

Are you the one who send Mrs. Esther W. Florence to received your
online fund transfer as your next of kin? It's ready to pay for the
Online Activation Fees but I want to confirm from you. If you are the
one who sends Mrs. Esther W. Florence to claim your online fund
transfer with her full details to open an account with her name as
your next of kin.

Here is your total amount of $20,500,000.00 Million United State
Dollars to be in your online bank account. If you are not aware of
the above instruction, do respond to this email immediately by
contacting the head of the International Online Remittance Opening
Account Control Department Turkey Today.

Can we cancel your online transaction as you are not complying with
me? if you are not the owner of this fund transfer try to get back to
us fast today. I don't know why you are keeping me silent until this
moment? Why are you delaying your online fund transfer to any bank of
your choice because of this ACTIVATION FEES? You should hurry up now
and ACTIVATE your online ACCOUNT.

You should hurry up now and contact Mr. Tican Aslen,
The Online Opening Account Control Department Turkey,
EUROPACLEAR BANK
Halaskargazi Cd. Sisli, Istanbul Turkey
Email Address: bankeuropaclear@gmail.com
infobank@europaclearbank.com

Get back to me fast. Thanks for your understanding and cooperation.

Regards,

Director of Account Control Service Turkey

[Wayne]

You Should Contact Person: Mr. Godwin Emefiele,( CENTRAL BANK OF NIGERIA GOVERNOR )

CENTRAL BANK OF NIGERIA <kj90460@gmail.com>
Bcc:

Fri, 18 Sep at 06:53

Central Bank of Nigeria,
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,
Lagos, Federal Capital Territory, Nigeria
P.M.B. 0187,
Garki. Nigeria

Dear Email Owner/Fund Beneficiary,

You Should Stop Ignoring My E-mails. why are not talking to me? I'm
Mr. Godwin Emefiele Central Bank of Nigeria Governor, The Executive
Paymaster General Director Of the Foreign Remittance Department. Call
me with my Direct hotline Telephone No: +234-90-5299-2010 today, ASK
HIM HOW TO SEND THE FEES TO HIM IMMEDIATELY TODAY OR TOMORROW to
enable you to receive your wire transfer into your bank account this
week.

Is this contact still valid? If we did not hear from you again this
week we will know that you are not alive to receive your fund
transfers ( CENTRAL BANK OF NIGERIA )?. Again, Confirm to us. If you
send Mrs. Barbara Norman to receive your fund on behalf of you as your
next of kin? Good News Concerning Your Fund Transfer From Central
Bank of Nigeria, You Should Stop Ignoring My E-mails To You.

Stop keeping silent over your outstanding fund that worth millions of
dollars in your favor. Why are you Ignoring the CENTRAL BANK GOVERNOR
E-mails to you? Are you still alive?. Is this contact still valid?
Mandated has been given to the Central Bank of Nigeria to release all
overdue outstanding funds to the rightful beneficiary that complying
with the toking fees today or tomorrow. You should follow the
instruction and directors give to you from me. HOW MUCH DO YOU HAVE AT
YOUR HANDS NOW? SO THAT WE CAN START PROCESSING YOUR FUND TRANSFER TO
YOU THIS WEEK

If you are still interested to receive your fund transfer from the
Central Bank of Nigeria this week. You should talk to me the Central
Bank Governor Mr. Godwin Emefele today immediately you receive my
email today. You can also call mem and ask me how to send the final
processing fees. So that you can receive your fund transfer this week.
Good luck to you and Stop keeping silent over this issue. Again and
again, You should call me today with this telephone no:
+234-90-5355-5679,

Again, ask me to give you the payment details again where you will
send the toking fees for AFFIDVITE OF CLAMI. What is the final date of
making the payment this week?

You should contact Mr. Godwin Emefiele Central Bank of Nigeria Governor,
The Executive Paymaster General Director Of Foreign Remittance Department.
Call me with my Direct hotline Telephone No: +234-90-5299-2010 today,
Email Address: mrgodwinemefielecs@yahoo.com
egovernorgodwin@gmail.com

Thanks for Your Co-operation.

Control Department

[Wayne]

Fund Manager China Merchants Bank Telex Transfer Section, Asia Pacific


Fund Manager China Merchants Bank (CBM) <pm190151@gmail.com>
Bcc:

Fri, 25 Sep at 05:56

China Merchant Bank
Huaihai Zhong Lu, Shanghai, China.
For English: Attn: Mr. Yao Lee,

Attn: Online Beneficiary,

We wish to congratulate you on your success in this bank to release
your fund transfer. You Should Stop Ignoring My E-mails. Why are you
not responding to my email that concerns your online transfer?

What is your final date of making the payment this week? The board of
directors has told me that I should cancel your name and remove your
email address as you are not serious over this issue.

Hurry up now and see how you can send the fees required from you today
or tomorrow fast. Why are you Ignoring My E-mails to you since all
this time? It's for your own good and benefits, Are you still alive?.
Is this contact still valid? If so get back to me as soon as possible.
If you are still interested to receive your online fund transfer this
week.

On behalf of the management of China merchants bank, I congratulate
you. Note this our internet banking service is available 24 hours a
day, 365 days a year (except for short periods of essential
maintenance).

Contact Person: Mr. Yao Lee. Transaction Oversea
Fund Manager China Merchants Bank Telex Transfer Section, Asia Pacific
Email: { fundmanagersyaolees1@yahoo.com }

Thanks for Your Co-operation. Thank you for banking with us

"C.M.B Security Control"
China Merchants Bank Online Telex Transfer Control Department

[Wayne]

EUROPACLEAR BANK ONLINE BANK TURKEY

EUROPACLEAR BANK TURKEY <howardnadle135@gmail.com>
Reply-To: compensationcenter_1@hotmail.com
Bcc:

Thu, 1 Oct at 09:38

RE: APPROVED COMPENSATION PAYMENT AWARD.

Attention: Sir/Madam,

Greeting to you again, Are you still Alive to receive your fund
transfer from EUROPACLEAR BANK TURKEY?. Is this contact still valid?
If so get back to me as soon as possible. If you have not received
your fund to you now. You should run to Mr. Tican Aslen, The
EUROPACLEAR BANK Online Opening Account Control Department Turkey,

There is time for everything in life and it comes once in a lifetime,
among many people around the globe, few enjoy the benefits of there
inheritance knowingly or unknowingly whilst others funds goes into
Government treasure in the absence of contacting the true beneficiary
for the claim.

Do you send Mrs. Linda Williams to received your fund transfer as your
next of kin? Your total is sum $25,500.000.00 Million United State
Dollars.

Your total is sum $25,500.000.00 Million United State Dollars. You are
a very lucky person that your name and email address are among the
unpaid beneficiary's that will receive their fund transfer from us. I
am glad to tell you that your funds are real to received as soon as we
hear from you today.

From the records of outstanding beneficiaries due for payment with the
various Government Agencies, your name was discovered as next on the
list of beneficiaries whose files showed sufficiently proves to
receive their overdue payment.

You should hurry you now and Contact Mr. Tican Aslen,
The Online Opening Account Control Department Turkey,
EUROPACLEAR BANK
Halaskargazi Cd. Sisli, Istanbul Turkey
Email Address: bankeuropaclear@gmail.com
infobank@europaclearbank.com
compensationcenter_1@hotmail.com

Please Kindly Reconfirm Your Information In Full Below:

Your Full Name_____
Your Address____
Your Age______
Your City_______
Your State_____
Your Country_____
Your Home Phone_______
Your Cell Phone_______
Your Occupation____
Your Passport id____
Your Next Kin Email Address_____
Your Next Kin Name______

NOTE: If you receive this message in your Junk Or Spam its due to your
internet provider. I shall be expecting your swift response as soon as
you receive this email.

Thanks for your cooperation,

Mr. Rosabel Willey
Director of Account Control Service Turkey