Mr Kennedy Uzoka — mrkennedyuz@gmail.com / mrkdyuzkub56@gmail.com

from: MR. KENNEDY UZOKA <mvfrias@falabella.cl>
reply-to: mrkdyuzkub56@gmail.com
to: Recipients <mvfrias@falabella.cl>
date: 18 Jul 2022, 08:19
subject: GOOD NEWS REGARDING YOUR FUND.REF.OJ200
mailed-by: falabella.cl
Signed by: falabella.cl
security: Standard encryption (TLS)

UNITED WANK FOR AFRICA - AFRICA'S GLOBAL WANKHEAD OFFICE ADDRESS UBA HOUSE

57 MARINA P.O. BOX 2406 LAGOS NIGERIA

phone no: +234 706 815 3659

FAX: 234 674 478 8273

I Am Mr.Kennedy Uzoka the director cash processing united wank for African the international monetary fund (I.M.F.) in conjunction with Organization of African Unity (A.U) is compensating all the scam victims with $1.500.000.00USD and your email address was found in the scam victim's, the united wank for African and Federal Reserve Wank has been mandated by the (I.M.F) to pay your compensation ($1.500, 000.00USD) in cash through means of diplomatic courier service hand delivery.

Take note that Three thousand united states dollars (usd$3,000) have been mapped out for all expenses in taxes and other documents that matters. Therefore, kindly forward your home address, direct phone number to the below email address

mrkennedyuz@gmail.com

Regards,

Mr Kennedy Uzoka

Director cash processing unit

United Wank of Africa. (U.B.A).

Phone no: +234 706 815 3659

Mr.Richard Robert / Chukwuma casmir chukwunweike — richardrober556@gmail.com

from: Mr.Richard Robert <Robert-@honey.ocn.ne.jp>

reply-to: "Department of The U.S. Treasury" <richardrober556@gmail.com>

date: 21 Mar 2019, 08:13

subject: IMPORTANT NOTICE .... PLEASE TAKE NOTE IMMEDIATELY OF YOUR FUNDS US$20.5 MILLION

mailed-by: honey.ocn.ne.jp

security: ocn.ad.jp did not encrypt this message

Department of The U.S. Treasury

Office of the Secretary & Debt Affairs Unit

1500 Pennsylvania Avenue NW,

Washington D.C. 20220.

Email:::::: richardrober556@gmail.com

Urgent Attention

I am ,Richard Robert Secretary of the United States National Treasury. President Donald Trump nominated me to be the 77th Secretary of the Treasury on February 13, 2017. The United States Senate unanimously confirmed me to the position on February 16, 2017 and I was sworn into office the next day, by Supreme Court Chief Justice. As Treasury Secretary, I am the President’s leading policy advisory on a broad range of domestic and international economic issues.

You can get more details about me here on the link below; https://www.google.com/search?client=avast&q=Steven+Terner+Mnuchin+Secretary+of+the+United+States

This is to inform you that your funds with payment file NO: BR227/3005446/00 valued at $20.5million (twenty Million five hundred thousand United States Dollars only) was brought to my desk by MR.WILLIAM C DUDLEY director Federal Reserve Bank of New York. There have declared to divert your fund to the government treasury account just because you can not obtain the required international transfer permit certificate From Nigeria which Will enable your fund transferred to your nominated wank account, A check delivery or Delivery of Master Card ATM to You without single Delay.

In reasoning wisely to this complain I told them to wait until I hear from you so that I will know the reason why you decide to reject such amount of money USD$20.5Million which is your rightful & legal overdue inheritance payment just because of USD$210.00 required for international transfer permit certificate on your behalf. 

The reason why I sent this email to you is because its your sweat and for this reason you still have this last chance to claim your fund if you can send USD$210.00 today, because I have already arranged to transfer the funds into your nominated bank account within the next 5hrs after the receipt of payment has been confirmed. but failing to do this, you will leave us with no choice than to divert your fund to the government treasury account without single Delay

We advise you to try as much as possible to see that you send the international transfer permit certificate fee immediately after you receive this email to regain your financial freedom and have enough money to live on and establish a good Company for yourself and your family. Send it by Ria Money Transfer -Western Union- Money Gram or I will advise to go straight to the any Walmart nearest to you or apple store buy iTunes Card of the $210 scratched it attached it and send it to me immediately for quick and easy obtain the international transfer permit certificate which will show that the transaction was made through the full capacity of the Government and will not be queried for certain circumstance. 

Receiver Name: Chukwuma casmir chukwunweike 

Country: Nigeria

City: Lagos

Amount to send: ...$210

SEND MTCN NUMBER.... 

This money will now be transferred to your nominated bank account,make sure you avoid dealings with anyone who claim to have your funds because your money right now in possession of the FEDERAL RESERVE BANK and they will allow you go on their online banking to make transfer of your funds yourself. A user ID and password will be given to you to access your funds online for payment transfer. Stop all dealings with anyone who claim they have your funds,this is for your own good.

Besides my dear, this is the opportunity for you to comply with the instruction and have your funds transfer into your bank account or delivery to your designated address without any hitch. NOTE: This matter must be treated within (2) two working days if not, you will leave us with no choice than to divert your fund to the government treasury account.

God bless America and God bless each and every one of you.

Best Regards,

Richard Robert.

Executive Secretary,

United States Treasury Department.

text me only +(202) 852-7289

----------------------------------

Note: The information contained in this e-mail is private & confidential and may also be legally privileged. If you are not the intended recipient, please notify, preferably by e-mail, and do not read, copy or disclose the contents of this message to anyone

MR.SMITH WALTER — fbi.agent5226@gmail.com

from: MR.SMITH WALTER <fbiagent@coffee.ocn.ne.jp>

reply-to: Associate Deputy Director <fbi.agent5226@gmail.com>

date: 19 Feb 2019, 03:34

subject: Department of Justice.

mailed-by: coffee.ocn.ne.jp

security: ocn.ad.jp did not encrypt this message

FBI.gov is an official site of the U.S. Federal Government, U.S. Department of Justice.

Dear Beneficiary, 

This is the Federal Bureau Of Investigation (FBI) using this medium to inform you that there is no more time left to waste because you have been given Since January till this moment and you have failed to secure the required Wire Transfer Documents from Office of the Presidency as stated earlier 

and you must adhere to this directives to avoid you blaming yourself at last when we must have arrested and jailed you and all your properties confiscated.

You failed to comply with our directives to secure the Wire Transfer Document from Office of the Presidency and that was the reason why we didn't hear from you on the 3rd of October as promised and our Executive Director Mr. Christopher Wray, Jr has already been notified about this situation report and to get the process completed you have to secure the Wire Transfer Documents from Office of the Presidency immediately with the help of Mr.ROGER BOTON or the warrant of arrest which has been signed against you will be carried out in the next 72hours as strictly signed by the FBI Executive Director Mr. Christopher Wray, Jr.

As a good Christian and a honest man, I have decided to see how I could be of help to you because I would not be happy to see you end up in jail and all your properties confiscated, I called Mr.ROGER BOTON of the Office of the Presidency who will help you secure the Wire Transfer Documents and he stated that he will assist you as soon as you send to him the sum of US$325.00 Only and I believe this process is cheaper for you.

You need to do everything possible within today and tomorrow to send the US$325.00 to ROGER BOTON who will help you secure the Wire Transfer Documents in your name because our Executive Director Mr. Christopher Wray, Jr has called to inform me that the warrant of arrest has been signed against you and once it has been approved, then the arrest will be carried out and from our investigations we learnt that you were the person that forwarded your identity to one impostor/fraudsters in NIGERIA when he had a deal with you about the transfer of some illegal funds into your Wank Account which is valued at the sum of US $10,500,000.00.

I pleaded with the FBI Executive Director Mr. Christopher Wray, Jr on your behalf so that this agency could give you 72 hours so that you can secure the Wire Transfer Documents with the help of Mr.Pedro Mazaquiz as soon as you send the sum of US$325.00 to him as this is the only way that I can be able to help you at this moment or you would have to face the law and its consequences once it has befall you.

Make sure that you don't hesitate in making the payment of US$325.00 to the name stated above so that Mr.ROGER BOTON will help you secure the Wire Transfer Documents in your name and then after all this process has been carried out we would have to proceed to the paying Bank for the transfer of your compensation funds which is valued at the sum of US$10,500,000.00 which was suppose to have been transferred to you all this while.

Here is the information to send the $325

Receiver Name...ROGER BOTON

Country..Benin Republic 

Note: all the crime agencies have been contacted on this regards and we shall trace and arrest you if you disregard this instructions. You have been given 72 hours to make the payment so that Mr.ROGER BOTON will help you secure the Wire Transfer Documents and if you fail, you will be arrested and tried in the court for Terrorism, Money Laundering and Drug Trafficking Charges, so be warned not to try any thing funny because you are been watched.

Thanks for your co-operation.

Yours Faithfully.

Form the FBI Office

mr. william Carvin — mrwilliamcarvin77@gmail.com

from: mr:william Carvin <www.@leaf.ocn.ne.jp>

reply-to: "mr:william Carvin" <mrwilliamcarvin77@gmail.com>

date: 6 August 2018 at 01:50

subject: Attention

mailed-by: leaf.ocn.ne.jp

security: ocn.ad.jp did not encrypt this message

Attention

We contacted you some time ago after the discovery and report regarding scams you may have suffered and may still be going through from fraudsters and impostors that sends out thousands of scam emails daily looking for foreigners to rip off imposing offices and personals here but you did not reply or the email was not delivered, we are writing again to let you know that those impostors and fraudsters who have been sending you scam email all have your email and other info on their files and that is why you have been receiving all kinds of scam email, some group of impostors caught ripping foreigners off from a local cyber cafe in Nigeria,Cotonou Benin republic and Accra Ghana confessed imposing Banks/Delivery Company/IMF/FBI/Western Union/Money gram/Diplomat Agents/ and others imposed offices around the globe especially in Africa and your info is with them, we were told they have requested money after money for acquiring never existing and fake documents from most of their victims.

The Current corruption and illegal cyber crime activity mainly from Africa actually in daily practice now literally overruns Europe, America and Asia massively. Such evil finally blocks all efforts to create a trustworthy climate for internet Transactions. So many people are threatened , lied unto and ripped off from their very last little money , until they have not left anything.As recently shown on European television with hidden camera there were entire Internet SCAM cafes in Cotonou Benin Republic ,where people were occupied with illegal Internet crime activities individually or even in groups in particular betraying naive Europeans and Americans. They even had developed in their language a wordily expression, a nickname for in their eyes to ridicule and laugh about them when they again succeeded to betray and trick some one out. Then they found themselves complete heroes. and were dancing and laughing about their victims in the public streets enjoying their "victory" Once the European or American targeted victim turned the spearhead in opposite direction.

This notice is from the Cyber Crime Dept of West Africa,the people you are dealing with and sending you all sort of emails are all impostors operating from different part of Africa, they only want your money and they are the same people but write you differently and that is why you may have been receiving a lot of email daily and you are confused because you don't know the truth, you find it very easy sending your information to any emails claiming they have fund approved in your name and you have not made true inquiry before you start dealing with them and as a result your info is on the internet and that gives these fraudsters easy access to flood your email box with scam emails,they are not what and never who they claim and I don't know how long you have been dealing with them or responding to them but you can not blame any real Bank in West Africa or any personnel here, these impostors impose them and scam thousands of foreigners but you end up blaming these real offices in Africa or the personals only because you don't know it was not really them but impostors.

We want to ask, have you been able to find out why you receive all kinds of emails daily claiming it have funds for you here and there? Have you really inquired from the right office in West Africa to know if there is actually any true approved fund you have here? if there is any fund awarded in your name at all? Or do you believe anybody that contacts you and says they have fund for you? recent report from the West Police revealed that 60% of internet scams is being carried out youths between the age of 18-35yrs (big issue on unemployment rate in West Africa) authorities are working hard to assist and protect people like you it was also revealed that these fraudsters has partners working with them all over the World, so it has a global network.so be careful even when you are contacted from UK.USA and other parts of the World. it will take you just listening and following our instructions to know the truth.

contact mr:william Carvin on the below email and ask him if you have an legitimate compensation funds approved by Government in Africa as a result of scam and losses or not. he is the only only person in position to tell you this:-

mr:william Carvin

E-mail:(mrwilliamcarvin77@gmail.com)

President West Africa

International Relation Foreign Debt/Contracts/Compensation

NOTE: to avoid any unnecessary delays in attending to your matter, please use your case file (ASG7154-00) when you contact mr:william Carvin

Also you are advised to report any email you receive that claims to have funds for you to this office.the only office you should contact and know the truth if you have any true fund approved here or if you are among the compensated beneficiaries is the mr:william Carvin

Agent Raymond Binetti

Anti Fraud Department

West Africa

Christopher A. Wray — christopherawray_fbi@yahoo.com / washingtonfield-ic.fbi.govt@usa.com

from: FEDERAL BUREAU OF INVESTIGATION <fbi.gov@mbe.ocn.ne.jp>

reply-to: washingtonfield-ic.fbi.govt@usa.com

date: 14 July 2018 at 18:34

subject: OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION (FBI)

mailed-by: mbe.ocn.ne.jp

security: ocn.ad.jp did not encrypt this message

OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION (FBI)

CHRISTOPHER A. WRAY DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION

FBI.WASHINGTON DC.

Email: washingtonfield-ic.fbi.govt@usa.com,

christopherawray_fbi@yahoo.com

Telepohone: (202) 688 5501

FBI SEEKING TO WIRETAP INTERNET

ATTENTION: BENEFICIARY

FROM: CHRISTOPHER A. WRAY EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION WASHINGTON DC. FBI SEEKING TO WIRETAP INTERNET

The federal bureau of investigation (FBI).Through our intelligence-monitoring network has discovered that the corrupt Bank Officials in the Central Bank of Nigeria, Union Bank, Zenit Bank and other Bank Officials in Nigeria and Europe with the Fake Courrier services in Nigeria and other countries who are trying to Divert your Funds into their own personal account, So we want to congratulate on our success, because with the help of our Intelligence-Monitoring Network we have been able to recovered your Funds back from them and they are ready to be deliver to you.

We the federal bureau of investigation (FBI) Washington Dc, in conjunction with the United Nations (UN) financial department have investigated through our monitoring network noting that are presently dealing and in contact with the Central Bank of Nigeria and some other Bank officials who are trying to Divert your Funds into their own personal account and we have finally rovered your Funds. and now you have the legitimate right to to claim your fund in total $US15,500,000 (Fifteen million five Hundred Thousand united states dollars).

We the federal bureau of investigation after recovered your Funds from Nigeria and the peoples, had decided to contact the FedEx Courier Service Company in Nigeria for them to give us their procedures on how to sent this money to you without any further complain or delay. After your Funds was recovered, we are unable to move the cash out of Nigeria because of the Money Laundry, and we have decided to deal with the real Bank office in order to deliver to Funds to you safely, and We just got an information that your Funds $US15,500,000 has been loaded in ATM CARD and submit to the FedEx courier service company for immediate delivery to your doorstep.

You are required to choose one option from the below list which you will be able to pay and also convenient for you, for quick delivery of your parcel containing your ATM CARD and other two original back up documents.

Service Type | Delivery Duration | Charges/Fees

------------------------------------------------------

Premium Express (24hrs Delivery)

Mailing $200.00 00.00

Insurance $150.00 00.00

Vat $100.00 00.00

TOTAL $450.00

$450(Four Hundred and fifty US Dollars Only).

...............................................

Special Express (2 Days)

Mailing $180.00 00.00

Insurance $50.00 00.00

Vat $150.00 00.00

TOTAL $380.00 00.00

$380(Three Hundred and Eighty US Dollars Only).

................................................

Economy Express (3Days)

Mailing $100.00 00.00

Insurance $150.00 00.00

Vat (5%) $50.00 00.00

TOTAL $300.00 00.00

$300(Three Hundred US Dollars Only).

...........................................

You are hereby required to advice us, on your parcel delivery option by filling in the required form stated above. Please note that the deadline for claiming your fund is exactly one week after the receipt of this email. After this period, your fund will be return back to the ordering costumer. That is the instruction given to us .So take note.

We request that you reconfirm your mailing address to ensure conformity with our record for immediate dispatch of your parcel to you. Only valid residential/ Office address and postal address are certified OK.

DELIVERY DESTINATION INFORMATION:

-------------------------------------

1) Your full name:

2) Phone, fax and mobile:

3) Address :

4) Profession:

5) Age:

6) Marital status:

7) Copy of your any valid ID card.

Delivery Information/ Parcel Description

----------------------------------------------------------------------

Delivery Terms: .............. .......International Delivery

Condition Of Delivery..............Priority Delivery

Consignment Note No: ........... MI 49866-2110

Color of Parcel: ..................... Brown.

Total Weight: ..........................1.2 kg

Total Net Weight: ..................0.7 kg

We are here to protect you from any problem till you receive your package.You can as well get in touch with the FedEx delivery company assigned to deliver this financial package to your doorstep.

Below is the delivery companies contact information:

Companies Name: Federal Express Courier Service.

Directors Name: MR. BEN MORGAN

Email: b.morgan@diplomats.com

Looking forward to hear from you as soon as you receive this message

Best Regards,

Christopher A. Wray

Federal Bureau of Investigation

J. Edgar Hoover Building

935 Pennsylvania Avenue,

NW Washington, D.C.

20535-0001, USA

Email: washingtonfield-ic.fbi.govt@usa.com,

christopherawray_fbi@yahoo.com

Telepohone: (202) 688 5501

Note:All correspondences and Questions should be directed to Mr. Ben Morgan of FedEx Courier Service and Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD,you are hereby advice only to be in contact with Mr. Ben Morga of the FedEx Courier Service who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.

Dr Jamie Dimon — jpmorganchase.jamiedimon@yahoo.com

from: Chase Bank <admins0@mbe.ocn.ne.jp>

reply-to: jpmorganchase.jamiedimon@yahoo.com

date: 12 July 2018 at 05:28

subject: FROM THE JP MORGAN CHASE BANK

mailed-by: mbe.ocn.ne.jp

security: ocn.ad.jp did not encrypt this message

FROM THE JP MORGAN CHASE BANK

UNCLAIMED ASSET/ASSETS RE-UNITED,

USA INTERNATIONAL REMITTANCE DEPARTMENT.

800 Connecticut Avenue

Washington, DC 20006

District Of Columbia.

Attn:

We have been informed this day by the concern authority to have your fund release process completed otherwise, the funds will be declared unserviceable by the bank and consequently. It's confiscation. Kindly note that this funds was generated by the United State Government from the World Bank, due to rate of scams out there in Africa, the United State Governments has filed a case against the Nigerian Government and all other African Countries involving in scam activities, after the case has been taken to Court, the Law Court gave orders that the Nigerian Governments and all other African Countries to release the total sum of $20 Billion which was tagged Unclaimed Asset Fund. There after the funds has been released from the World bank to the JP Morgan Chase bank, the United State Governments has chosen several United State Citizen who has been defrauded of their hard earn money, and your name and email address was also found on our list.

The time frame is very short and technically, wank transfer is the fastest means of getting this done, so we have reverted to status. Mandate has been issued to a commission namely UNCLAIMED ASSET/ASSETS RE-UNITED, USA here in the UNITED STATE to effect this payment to you using

it's traditional wanking procedure, VIA WIRE TRANSFER and you are to contact the Executive director of JP MORGAN CHASE BANK for the release of the fund to be transferred into your nominated wank account,

If you are receiving this notification for the first ($US25,000,000) which is on your name, can only be paid upon our receipt of your beneficiary identification security transfer CODE which is GN6720XN for clearance of the fund. Send it immediately to us for instant accreditation of your proceeds into your account as listed below.

1) Your full name:

2) Phone, fax and mobile:

3) Address :

4) Profession:

5) Age:

6) Marital status:

7) Copy of your any valid ID card.

Ensure you contact Dr. Jamie A. Dimon with all your Full contact details regarding of your Fund and get back to us for more information.

Sincerely

Dr Jamie Dimon

25 Banks Street, Chicago, IL 60610.

Phone - (302) 265-0865

Reply To this Email: jpmorganchase.jamiedimon@yahoo.com

Chairman of the Board and Chief Executive Officer of JPMorgan.

Christine Lagarde — imf-director1@gmail.com / imf-director1@yandex.com

from: INTERNATIONAL MONETARY FUND <imf.@dune.ocn.ne.jp>

reply-to: INTERNATIONAL MONETARY FUND <imf-director1@yandex.com>

date: 8 July 2018 at 01:14

subject: UNITED NATION COMPENSATION FUND

mailed-by: dune.ocn.ne.jp

security: ocn.ad.jp did not encrypt this message

(IMF) COMPENSATION FUND

OFFICE OF THE DIRECTOR,

INTERNATIONAL MONETARY FUND(IMF),

UNITED NATIONS ORGANISATION HEADQUATERS, 

(WEST AFRICA UNDER NIGERIA GOVERNMENT).

Attention:

This mail serves as a listening ear to the victims of scam in Nigeria and the World in large. We’ve been conducting an exercise for the past 3 months which ended 2 days ago with the secretary general of the United Nations Organization(U.N.O) ANTÓNIO GUTERRES and Nigeria Government on eradicating the Scam scheme issue in Nigeria and the World in general, mapping out a possible way to compensate all Victims involved all over World.

This is to all the personnel that have been scammed in any part of the world. Under the supervision of International Monetary Fund (IMF), the United Nations have agreed to compensate all the already enlisted victims with the sum of USD$5,000,000 (Five million, United States Dollars).

This includes every foreign contractors that may not have received their Contract funds, Inheritance Funds, ATM funds, Compensation Funds and people that have had an unfinished transaction or international businesses that failed due to Government problems etc.

We already have a documented database of victims, we have resolve to pay off 50 out of 280 people involved for now. That is why we are contacting you; if you are lucky enough to get this mail, do not hesitate to get back to me as soon as possible with all your necessary details.

This has been deliberated upon and is among our set of priorities in making the world a better place. Also ensure that every mail you receive must be correctly examine and forward to this office for proper verification before attempt to reply or respond to such mails. Note that this is done to protect you from being Scammed.

All the concern funds has been approved and signed by the Secretary General United Nations, verified and confirmed by the International Monetary Fund Unit(IMF). 

It has been given a mandate to be deposited in a Fixed Deposit Account with UNITED BANK FOR AFRICA (UBA) for immediate disbursement of the fund to the rightful owners. 

We have resolved to pay you through ATM Master Card 

On submitting your details, A Dollar account will be created in your name with United Wank For Africa (UWA) here in Nigeria after which your fund of $5,000,000 USD will be transfered to the account, converting it to an ATM master gold card which you can then use to withdraw in any ATM stand anywhere in the world.

We have concluded a delivery arrangement with the below courier services companies and their delivery time is stated below.

UPS=48hrs/$310

FedEx=72hrs/$150

DHL=4days/$220

Bank To Bank Tranfer =$450(service/bank charges) / 24hr of confirmed receipt of payment.

Understand that you will be liable for the delivery fee of your ATM Master Express Card to you with any of the above courier company.

Kindly provide to me with the below details in your response to this email and let me know which courier company you would want us to use for the shipment of your ATM Card to you.

1. Valid Delivery Address:

2. Full Names:

3. Phone Number:

4. Occupation:

5. Age:

6. Sex:

God bless...

Best Regards,

Christine Lagarde,

Managing Director:

Int’l Monetary Fund (IMF)

CC: UNITED NATIONS ORGANISATION

CC: INTERNATIONAL MONETARY FUND (IMF)

CC: UNITED BANK FOR AFRICA (UBA)

imf-director1@gmail.com/+13609674195(text)

Mrs.Mary Ude — zenithinternationalbank01@gmail.com

from: ZENITH INTERNATIONAL BANK PLC <BANK.@titan.ocn.ne.jp>

reply-to: ZENITH INTERNATIONAL BANK PLC <zenithinternationalbank01@gmail.com>

date: 25 June 2018 at 17:11

subject: ARE YOU TRULY DEAD OR ALIVE?

mailed-by: titan.ocn.ne.jp

security: ocn.ad.jp did not encrypt this message

Address Plot 84, Ajose Adeogun Street, Victoria Island, Lagos, 

E- MAIL:zenithinternationalbank01@gmail.com

Attention: Attention: Attention,

I know this letter will come to you as surprise one but I want you to read this with maturity. This day, one Mrs. Cynthia David, came to my office to let us know that you are DEAD, and before your death, you instructed her to come for the claim of your funds in the tune of US$20, Million that was long abandoned in your name with this wank (ZENITH INTERNATIONAL BANK PLC) this is what we want to verify from you before we make the payment to who came for the claim.

(:I) Did you authorize Mrs. Cynthia David to come for your claim?

(ii) Are you truly Dead OR Alive?

If (NO) you are hereby advice as a matter of urgency to reconfirm the details of this message within 24hours, hence your funds shall be wired into her account without any more delay.

Lastly, you are advice to reconfirm the details of this message and get back immediately with these information\'s Below..and reply us back on (zenithinternationalbank01@gmail.com)

1. Full name:................

2. Direct telephone number:...

3. Address:.................... ..........

4. Your personal identification to enable us confirms you are not dead.

This information\'s above must be provided for reconfirmation to Enable us make payment to you, hence, your funds will be remit/wire into her account as already provide to this management.

We wait for your urgent response today. You need to act very fast, because if this wank wait for your urgent reply within three working days and did not received any message from you, you will be consider dead, and your funds will be transfer to Mrs. Cynthia David.

Here is an account provide by Mrs.Cynthia David to this wank, are you also the one who ask her to provide this wank account to us?

Washington Mutual Bank

2075 S. Victoria Ave

Ventura, CA 93003

800 788-7000

Acct. name: Mrs. Cynthia David.

Type: Checking

ABA # 322271627

Acct # 1951204345

Amount: US$20, Million.

Furthermore, this wank discovered that you have been dealing with some bad eggs officials whom SCAMED some money from you without doing the right thing, Be advice to STOP further communication with them, your funds is now approved for payment, follow the right procedure now.

This message demand urgent attention, the wank is waiting to hear from you; 

Regards,

Mrs.Mary Ude.

Head of Accounting Operations

(ZENITH INTERNATIONAL BANK PLC)

HON MRS JANET M DIFIORE — www.mrsjanetmdifiore@gmail.com

from: HON MRS JANET M DIFIORE <janetmdifiore.@cosmos.ocn.ne.jp>

reply-to: HON MRS JANET M DIFIORE <www.mrsjanetmdifiore@gmail.com>

date: 23 June 2018 at 06:36

subject: I AM HON MRS JANET MARIE DIFIORE, THE CHIEF JUDGES NY SUPREME COURT USA

mailed-by: cosmos.ocn.ne.jp

security: ocn.ad.jp did not encrypt this message

I AM HON MRS JANET MARIE DIFIORE, THE CHIEF JUDGES NY SUPREME COURT USA

OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED 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 precept 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.

We noticed that the only real offices that had ever contacted you in respect to your funds were United State Embassy Benin Republic and Federal Reserve Bank of New York. It was brought to our notice that the former Ambassador to the republic of Benin, Ambassador James Knight, made voluntary effort to bring your funds along to your home address but couldn't due to some fall-out on your ends. The Federal Reserve Bank 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, so they gave up on you. In a more proper and legalized manner, the International Monetary Fund and the Federal Reserve Bank solicited us Fund Reconciliation Department to allow your fund to be written as a Cheque or 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 Federal Reserve Bank aforementioned, your funds was transferred from about four different banks; Central Bank of Nigeria, United Bank of Africa Benin Republic, Bank of America and Nat west bank London. In total, your funds were amounting to the tune of USD2.8 Million United State Dollars As we speak, your funds have been credited in your Visa Card and also available as Cashier's Cheque well documented and packaged. The documented package will be shipped to your mailing address by the USA Priority Express Mail here in NY, USA.

The ONLY thing needed before we can POST your ATM CARD or CHEQUE is the PROCUREMENT FILE of your funds. The procurement file is at the Origin Country of your funds in West Africa Cotonou Benin Republic. For the purpose to avoiding double payment on your end, we had an agreement with the IMF and Federal Reserve to document every charge necessary until the package gets to your home address. The analytical group of the two offices mentioned above had an accurate sum of USD235.00 for Procurement.

So it was constituted and officially submitted to the "Court of Justice" that the ONLY charge you will EVER pay before your package leaves our office here in USA to your home address is USD235.00 for your Procurement File to be signed and conveyed down here in the USA and YOU WILL NEVER pay a dime again as agreed. 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 never pay any other money apart from the US$235. The USD235.00 is for "PROCUREMENT FEE" (That is for some one to sign your file on your behalf). USA Ambassador to Benin Republic, "Ambassador JAMES KNIGHT", who will be coming to the United State in few days will have the Power of Attorney to stand in and sign on your behalf (since you can't travel down to Benin because of that ) so that he can sign and bring along with him your PROCUREMENT FILE to us here to enable us POST your loaded ATM CARD or WRITTEN CHEQUE 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 Africa, 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 NEW YORK SUPREME COURT USA and so we decided to follow the USA constitutions so as to ensure that your money is in your hands this weekend. Without mincing words, it will be desirous if you consciously adhere to the above instruction by remitting the PROCUREMENT FEE calculated to be US$235.00 down to the office of Ambassador JAMES KNIGHT at the USA Consulate/Embassy in Benin so that your ATM CARD or you’re Cheque depending on your choice, could be shipped to your home address as soon as the Ambassador arrives here with your procurement file. The, PROCUREMENT FEE of USD235.00 is PAYABLE in two payment options:

MONEY GRAM MONEY TRANSFERS TO:

Recipient:

Country: United States

Text Question: WHEN.

Text Answer: TODAY.

Amount: USD235.00.

WESTERN UNION MONEY TRANSFER TO:

Recipient:

Country: United States

Text Question: WHEN.

Text Answer: TODAY.

Amount: USD235.00.

We hope your immediate positive response with payment details or payment slip once you make the payment to enable a speedy shipment of your Check to your home address.

Kindly Still Update Us With:

1. Your Name which you prefer we use when shipping your Check

2. Your Current mailing ( Delivery ) Address where your Check 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 Mrs.Janet DiFiore

The Chief Judges New York

Address: 400 Carleton Ave, Central Islip, NY 11722, USA

Dr Jamie Dimon — chase.ceo.jamiesdimon@accountant.com / jpmorganchasebank.asset.dept@accountant.com

from: Chase Bank <Administrator@angel.ocn.ne.jp>

reply-to: jpmorganchasebank.asset.dept@accountant.com

date: 20 June 2018 at 05:30

subject: FROM THE JP MORGAN CHASE BANK

mailed-by: angel.ocn.ne.jp

security: ocn.ad.jp did not encrypt this message

FROM THE JP MORGAN CHASE BANK

UNCLAIMED ASSET/ASSETS RE-UNITED,

USA INTERNATIONAL REMITTANCE DEPARTMENT.

800 Connecticut Avenue

Washington, DC 20006

District Of Columbia.

Attn:

We have been informed this day by the concern authority to have your fund release process completed otherwise, the funds will be declared unserviceable by the bank and consequently. It's confiscation. Kindly note that this funds was generated by the United State Government from the World Wank, due to rate of scams out there in Africa, the United State Governments has filed a case against the Nigerian Government and all other African Countries involving in scam activities, after the case has been taken to Court, the Law Court gave orders that the Nigerian Governments and all other African Countries to release the total sum of $20 Billion which was tagged Unclaimed Asset Fund. There after the funds has been released from the World wank to the JP Morgan Chase wank, the United State Governments has chosen several United State Citizen who has been defrauded of their hard earn money, and your name and email address was also found on our list.

The time frame is very short and technically, wank transfer is the fastest means of getting this done, so we have reverted to status. Mandate has been issued to a commission namely UNCLAIMED ASSET/ASSETS RE-UNITED, USA here in the UNITED STATE to effect this payment to you using

it's traditional wanking procedure, VIA WIRE TRANSFER and you are to contact the Executive director of JP MORGAN CHASE WANK for the release of the fund to be transferred into your nominated wank account,

If you are receiving this notification for the first ($US25,000,000) which is on your name, can only be paid upon our receipt of your beneficiary identification security transfer CODE which is GN6720XN for clearance of the fund. Send it immediately to us for instant accreditation of your proceeds into your account as listed below.

1) Your full name:

2) Phone, fax and mobile:

3) Address :

4) Profession:

5) Age:

6) Marital status:

7) Copy of your any valid ID card.

Ensure you contact Dr. Jamie A. Dimon with all your Full contact details regarding of your Fund and get back to us for more information.

Sincerely

Dr Jamie Dimon

25 Banks Street, Chicago, IL 60610.

Phone - (773) 917-5660.

Reply To this Email: chase.ceo.jamiesdimon@accountant.com

Chairman of the Board and Chief Executive Officer of JPMorgan.

MR JEROME H POWELL — federalreservebank565@gmail.com

from: MR JEROME H POWELL <WWW.@mist.ocn.ne.jp>

reply-to: MR JEROME H POWELL <federalreservebank565@gmail.com> 

date: 10 May 2018 at 01:55

subject: US Federal Reserve Wank Corporate Office

mailed-by: mist.ocn.ne.jp

security: ocn.ad.jp did not encrypt this message

US Federal Reserve Wank Corporate Office

20th St. and Constitution Ave. N.W

Mail Stop K300 Washington, D.C. 20551

Our Ref:USFRB/IRU/SFE/15.5/NY/011

United States of America

Monday-Friday

8 a.m.-9 p.m. Eastern Daylight Time(EDT)

Saturday and Sunday

8 a.m.-4 p.m. Eastern Daylight Time(EDT)

Federal Reserve Bank®

Your payment files from three (3) different wanks, Natwest Wank of London, Central Wank of Nigeria and Wank of America was compiled and submitted to my desk this morning for review. The total sum owed to you by the 3 banks mentioned above was sum up to the tune of US$15,500,000.00 (Fifteen Million Five Hundred Thousand United States Dollars).

Now the fund has been totally lodged in one particular Escrow account (non deductible) here in the Federal Reserve Wank New York on your name, while waiting for accreditation to your personal bank account in any part of the world.

Meanwhile, after due scrutiny and verification, I confirmed that you have fulfilled all the necessary obligations that will enable the release of your payment to you, but yet your payment was not released to you due to one flimsy excuses or the other from the wank officials in charge of your payment, because they had the intention of diverting your funds to their private accounts in order to satisfy their selfish interest. You are however lucky that we the management of the US Federal Reserve Wank detected their evil plans and therefore call for the submission of your payment file to us so we can personally handle the payment assignment to ensure that you receive your funds accordingly.Now, all modalities regarding your fund release has been put in place here in the Reserve Wank of America, thus, your funds has been made ready for transfer in our sophisticated macro transfer system, what we need from you now is to provide to us the bank account of your choice which you want us to transfer your funds so we can expedite action for the accreditation of your funds into your account immediately.

Below are the information needed for now for your transfer.

1. Personal Details:

Full Name:

Current Address:

Age/Gender:

Occupation:

Direct Mobile Number:

Passport Copy, ID card or DL:

2. Wanking Details:

Wank Name:

Wank Address:

Account Name

Account Number:

Routing Number:

Swift Code:

Note: If you prefer to receive your funds in form of a Visa Card, we could load and ship your Visa Card to your address which will permit you a daily withdrawal limit of US$3000 or write a draft check which can be deposited in any wank and send to you.

In anticipating for your urgent cooperation

Yours sincerely,

MR JEROME H POWELL

Chair Of the Federal Reserve Wank

Federal Reserve Wank Washington, D.C.

Direct Phone No'+1(202) 734 7160

Co-chief Operating Officer,

Reserve Wank®

Corporate Office, WD, Washington, D.C..

Federal Reserve Wank, N.A. Member FDIC.

© 2018 Federal Reserve Wank Corporation.

All rights reserved.

AR72768/DD6A66

Agent Raymond Binetti / Dr:William peter / Mr: mark william — Mrmarkwilliam12@outlook.com

from: Mr .mark william <www.@pure.ocn.ne.jp>

reply-to: "Mr .mark william" <Mrmarkwilliam12@outlook.com>

date: 3 March 2018 at 12:14

subject: Attention

mailed-by: pure.ocn.ne.jp

security: ocn.ad.jp did not encrypt this message

Attention

We contacted you some time ago after the discovery and report regarding scams you may have suffered and may still be going through from fraudsters and impostors that sends out thousands of scam emails daily looking for foreigners to rip off imposing offices and personals here but you did not reply or the email was not delivered, we are writing again to let you know that those impostors and fraudsters who have been sending you scam email all have your email and other info on their files and that is why you have been receiving all kinds of scam email, some group of impostors caught ripping foreigners off from a local cyber cafe in Nigeria,Cotonou Benin republic and Accra Ghana confessed imposing Banks/Delivery Company/IMF/FBI/Western Union/Money gram/Diplomat Agents/ and others imposed offices around the globe especially in Africa and your info is with them, we were told they have requested money after money for acquiring never existing and fake documents from most of their victims.

The Current corruption and illegal cyber crime activity mainly from Africa actually in daily practice now literally overruns Europe, America and Asia massively. Such evil finally blocks all efforts to create a trustworthy climate for internet Transactions. So many people are threatened , lied unto and ripped off from their very last little money , until they have not left anything.As recently shown on European television with hidden camera there were entire Internet SCAM cafes in Cotonou Benin Republic ,where people were occupied with illegal Internet crime activities individually or even in groups in particular betraying naive Europeans and Americans. They even had developed in their language a wordily expression, a nickname for in their eyes to ridicule and laugh about them when they again succeeded to betray and trick some one out. Then they found themselves complete heroes. and were dancing and laughing about their victims in the public streets enjoying their "victory" Once the European or American targeted victim turned the spearhead in opposite direction.

This notice is from the Cyber Crime Dept of West Africa,the people you are dealing with and sending you all sort of emails are all impostors operating from different part of Africa, they only want your money and they are the same people but write you differently and that is why you may have been receiving a lot of email daily and you are confused because you don't know the truth, you find it very easy sending your information to any emails claiming they have fund approved in your name and you have not made true inquiry before you start dealing with them and as a result your info is on the internet and that gives these fraudsters easy access to flood your email box with scam emails,they are not what and never who they claim and I don't know how long you have been dealing with them or responding to them but you can not blame any real Bank in West Africa or any personnel here, these impostors impose them and scam thousands of foreigners but you end up blaming these real offices in Africa or the personals only because you don't know it was not really them but impostors.

We want to ask, have you been able to find out why you receive all kinds of emails daily claiming it have funds for you here and there? Have you really inquired from the right office in West Africa to know if there is actually any true approved fund you have here? if there is any fund awarded in your name at all? Or do you believe anybody that contacts you and says they have fund for you? recent report from the West Police revealed that 60% of internet scams is being carried out youths between the age of 18-35yrs (big issue on unemployment rate in West Africa) authorities are working hard to assist and protect people like you it was also revealed that these fraudsters has partners working with them all over the World, so it has a global network.so be careful even when you are contacted from UK.USA and other parts of the World. it will take you just listening and following our instructions to know the truth.

contact Dr:William peter on the below email and ask him if you have an legitimate compensation funds approved by Government in Africa as a result of scam and losses or not. he is the only only person in position to tell you this:-

Mr: mark william

E-mail:(Mrmarkwilliam12@outlook.com)

President West Africa

International Relation Foreign Debt/Contracts/Compensation

NOTE: to avoid any unnecessary delays in attending to your matter, please use your case file (ASG7154-00) when you contact Dr:William peter

Also you are advised to report any email you receive that claims to have funds for you to this office.the only office you should contact and know the truth if you have any true fund approved here or if you are among the compensated beneficiaries is the Dr:William peter

Agent Raymond Binetti

Anti Fraud Department

West Africa

Mrs. Marina Luda — barristerbruceoffice3@gmail.com / Barrister Bruce Hoek — barristerbruceoffice4@gmail.com

from: Mrs. Marina Luda <info@lee.com>

reply-to: barristerbruceoffice3@gmail.com

date: 12 February 2018 at 09:03

subject: STOP CONTACTING THEM, THEY ARE NOT WITH YOUR FUNDS

mailed-by: lee.com

Signed by: seddonsolutions.onmicrosoft.com

security: Standard encryption (TLS)

Attention: Beneficiary

I am Mrs. Marina Luda, I am a US citizen, 48 years Old. I reside here in Florida USA.My residential address is as follows, 7008 E Hwy 326 Silver Springs FLorida 34488 United States,am thinking of relocating since I am now rich. I am one of those that took part in the compensation in Nigeria many years ago and they refused to pay me, I had paid over $85,000 while in the US, trying to get my payment all to no avail.

So I decided to travel to Washington with all my compensation documents, And I was directed by the Federal Bureau of Investigation Director to contact Barrister Bruce Hoek, who is a representative of the Federal Bureau of Investigation and a member of the Compensation Award Committee, currently in Nigeria and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.

He took me to the paying bank for the claim of my compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $5.9 Million US Dollars,Moreover,Barrister Bruce Hoek showed me the full information of those that are yet to receive their payments and I saw your email as one of the beneficiaries on the list he showed me, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Barrister Bruce Hoek. Kindly send your personal details to him to prove your identification.

Full Name:

Home Address:

Occupation:

Phone Number:

Age:

Gender:

country:

You have to contact him directly on this information below.

Compensation Award House

Name: Barrister Bruce Hoek

Email: barristerbruceoffice4@gmail.com

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Barrister Bruce Hoek was just $355 USD for the paper works, take note of that.

Once again stop contacting those people, I will advise you to contact Barrister Bruce Hoek so that he can help you to deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Thank you and be Blessed.

Mrs. Marina Luda

7008 E Hwy 326 Silver

Springs FLorida

34488 United States

Mrs. Marina Luda / Barrister Lord Ruben — barristerlordruben008@yahoo.com

from: Mrs. Marina Luda, <info@lee.com>

reply-to: barristerlordruben008@yahoo.com

date: 2 February 2018 at 03:40

subject: STOP CONTACTING THEM, THEY ARE NOT WITH YOUR FUNDS

security: Standard encryption (TLS)

Attention:

I am Mrs. Marina Luda, I am a US citizen, 48 years Old. I reside here in Florida USA.My residential address is as follows, 7008 E Hwy 326 Silver Springs FLorida 34488 United States, am thinking of relocating since I am now rich. I am one of those that took part in the compensation in Nigeria many years ago and they refused to pay me, I had paid over $85,000 while in the US, trying to get my payment all to no avail.

So I decided to travel to Washington with all my compensation documents, And I was directed by the Federal Bureau of Investigation Director to contact Barrister Lord Ruben, who is a representative of the Federal Bureau of Investigation and a member of the Compensation Award Committee, currently in Nigeria and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.

He took me to the paying bank for the claim of my compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $5.9 Million US Dollars,Moreover,Barrister Lord Ruben showed me the full information of those that are yet to receive their payments and I saw your email as one of the beneficiaries on the list he showed me, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Barrister Lord Ruben. Kinldy send your personal details to him to prove your identification.

Full Name:

Home Address:

Occupation:

Phone Number:

Age:

Gender:

country:

You have to contact him directly on this information below.

Compensation Award House

Name : Barrister Lord Ruben

Email: barristerlordruben008@yahoo.com

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Barrister Lord Ruben was just $400 USD for the paper works, take note of that.

Once again stop contacting those people, I will advise you to contact Barrister Lord Ruben so that he can help you to deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Thank you and be Blessed.

Mrs. Marina Luda

7008 E Hwy 326 Silver

Springs FLorida

34488 United States

Mr. Godwin Emefiele — godwineme12@hotmail.com

from: Mr. Godwin Emefiele<godwineme13@hotmail.com>

reply-to: godwineme12@hotmail.com

date: 21 September 2017 at 00:47

subject: Attn: Beneficiary,

security: Standard encryption (TLS)

Attn: Beneficiary,

My name is Mr Godwin Emefiele the Executive Governor Of The Central Bank of Nigeria (CBN) and the Executive Chairman of "E.C.D.R".I discovered that your name and email address (in the Central Computer among the list of unpaid contractors, inheritance next of kin and lotto beneficiaries that was originated from Africa (Nigerian Government) Europe, Asia Plus Middle east,Americans) among the list of individuals and companies that your unpaid fund has been located to a suspense account.

Your name appeared among the beneficiaries who will receive a part-payment of $10 million and has been approved already for Payment. yesterday two foreigners (Mr. Tim Parker and Mr. Rowland Gulf) visited my office in your stead to inform me that they are your Representatives from United State,whom you send to collecting your Funds for you.

We in this Wank do not understand why you sent these men to come and Collect your Funds on your behalf. If actually you want them to help you Collect your Inheritance Bill Sum,at least you should have informed me as the new Executive Governor of this Wank. They actually tendered some Vital Documents which Proved that you actually sent them for the Collection of this Funds. Honestly, it really baffles me that you took such decision without my consent.

Here are the Document which they tender to this Bank today:

1. LETTER OF ADMINISTRATION.

2. HIGH COURT INJUNCTION.

3. ORDER TO RELEASE.

Actually, these Documents which they tendered to this Nobull Wank is a clear Proof that you sent them to Collect this Funds for you. Finally,I told them to come back tomorrow morning and they promised to come back.As the Governor of this Nobull Wank, I was supposed to Release this Funds to them but I refused to do so because I wanted to hear from you first.

Due to the Nature of my job, I will not want to make any mistake in Releasing this Funds to anyone except you whom is the Recognized Bonafide Beneficiary to this Funds.Kindly clarify us on this issue before we make this Payment to these foreigners whom came on your behalf. In receipt of this confidential Letter, you are required to email this Wank immediately you receive this Confidential Letter.

OFFICIALLY SIGNED.

MR. GODWIN EMEFIELE.

MR GODWIN EBELE / Brian Gordon — cbn.godwin876@yandex.com / brain5423@yandex.com

from: United Nation <Lapoi5@guitar.ocn.ne.jp>

reply-to: cbn.godwin876@yandex.com

date: 8 August 2017 at 07:21

subject: Contact Diplomat Brian Gordon In California (951)402-3962 For Your Cash in the amount US$500,000.0

mailed-by: guitar.ocn.ne.jp

security: ocn.ad.jp did not encrypt this message

THIS WILL BE THE LAST TIME I WE CONTACT YOU ABOUT YOUR MONEY

We hereby inform you that the Scotland Yard Police, Interpol, Federal Bureau of Investigation, (FBI) United States of America, the Economic and Financial Crimes Commission (EFCC) of Nigeria and all the African Crime fighter leaders have come together to stop scam/internet fraud in Nigeria and all round Africa. We have recovered over US$2.6 Billion Dollars from the people we have behind bars.

Our duty is to make sure we stop internet scam and money laundering. As for today we have put a lot of fraudsters in jail. We go all over Africa to pick this thieves/internet rats. We have over 8,273 of them in our jails round Africa and we are still looking for more. We are aware that a lot of foreigners out there have been deceived and lost their hard earn money to these fraudsters after promising them percentages in their letters/e-mails for their impending help to move funds out Africa including fake lottery winning notification and at the end of the day, they will collect thousands of dollars from you without a successful end.

It was agreed that to retain the good image of Nigeria and the rest of African countries, all the victims who lost his/her hard earn money to these faceless thieves will be compensated with just US$500,000.00. This we assume will help you to start a new life. Please, you have to accept the money like that because the people (victims) in our pay list are too much. We are paying back from the money we recovered from these fraudsters.

Contact Diplomat Brian Gordon In California For Your Cash (951)402-3962

I want you to know that you have 24 hours to call the diplomat in person of BRIAN GORDON with these phone number (951)402-3962 in the United States, let us know if you are still interested to get your consignment delivery to you today? as they have been waiting to hear from you to help them complete this delivery to you right now the diplomatic have arrival to united state with your consignment box,call them for clearance.

You are to call the airport with the number above and ask to speak with the diplomatic in person BRIAN GORDON and send him email at (brain5423@yandex.com) . call them and get back to me.

Note; that you must reconfirm your full address and valid phone# to him through these email: (brain5423@yandex.com) immediately you receive these email to enable him deliver your cash consignment to you without any mistake.

I appreciate your good sympathetic and collaboration, Hope hearing from you swiftly.

CONGRATULATIONS. 

MR GODWIN EBELE,

EXECUTIVE GOVERNOR,

CENTRAL WANK OF NIGERIA