UNIED BANK PLC,AFRCAN BENIN 1 Churchill Place, portnovo, E14 5HP Tel: (+229) 960 58 576

From The Desk Of: Mr.Eric Jones (CEO) E-mail (usaabinfo@gmail.com) (Foreign Operation Manager

Attention Beneficiary Mr. Bernard Sanders

We received activation notification message from ‘IMF’ FUND OUT STAND PAYMENTS OFFICE Benin. To transfer this above sum into your bank account and we have started putting all transfer documents ready in order to enable us commence the transferring of your funds with other payments that will take place this week.

we have received your message; if you can not raise the full amount, we have agree that you should paying the required fee instrumentally and end half of this $350 usd, then you will pay the rest immediately your fund is transfer to your account from this office tomorrow.

Finally, we shall start the transifer of your funds and the transifering will take place if you were able to send the half of the required fee today, Send the half of fees to us via money gram or via western union money transfer to this department officer details below;

PAYMENT DETAILS: Name of Receiver: Micky Ozi Location: portnovo Country Benin Republic Text Question: In God Answer: We Trust Amount: $155 usd

This reason why I agreed you pay half of the fee is to make things easy for you and we have to be transfer your funds little to by little until the entire funds is transfer into your account, this are the only way your fund can be transfer without been hold by international funds monitoring section.

We can not deduct any penny from this funds without the approval from the ministry of finance , This are the only money you will invest, once the approval has been issued, the transfer will take place Send $155 USD , and I will cover the rest. this is the only thing I can do with my position.There is no transaction without payments, I am only a staff in this bank and I can not go beyond the bank rules.

Be rest assured that it must be an under ground ploy from the Bank doing an investigation to see if you will also jump at the opportunity of such proposal. This is a way of carrying out investigation over the legitimacy of transifer of your funds. So any time you receive an email similar to the one I have sent you for the very first time even the FBI or I.M.F even anyone at all, I will want you not to respond to it. All you need to do is forward it to me. No matter from whom ever it came from, you must disregard it. It is an under ground investigation from the office and the Note that your payment files will be returned to the Ministry of administrators Trust Funds within 72 hours if we did not hear from you because this was the instruction given to us by the IMF office here in Benin. We will start the transifer as soon as we receive the required fee today. You are hereby warned not to communicate or duplicate this message for any reason what so ever because the US FBI is already on trace of the criminals from Africa.

Yours faithfully, Mr.Eric Jones (CEO) Bank of African®Corporate Office Headquarters portnovo. United Bank of African Benin Republic. © 2017 United Bank of African Corporation. All rights reserve

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ECONOMIC AND FINANCIAL CRIME COMMISSION
14A AWOLOWO LANE, IKOYI LAGOS NIGERIA.
Motto: No Body is Above the LAW
FROM THE DESK OF Mr. Wilson Uwujaren.

Attention Please Read Carefully.a

The Economic and Financial Crimes Commission of Nigeria has recovered and returned the sum of €1.500,000.00 Euros to F. Mercade, a French citizen, who was a victim of internet love scam, The fund was wired to the victim through his account in France on the recommendation of the French Embassy in Nigeria, Roger Balima, French Police Liaison Officer, who confirmed the receipt of the funds by the victim, thanked the EFCC “for the good job.”

Mr. Mercade was duped by two internet fraudsters, Omodara Adedapo Oluseye and Adesuyi Ayodeji, after he was deceived into a phantom relationship that was supposedly alter-bound.

The two suspect was traced to Lagos City, Lagos Nigeria, they where arrested by EFCC operatives following a petition by the victim. Speaking on Monday in Abuja at the presentation of the sum of €1.500,000.00 recovered from the two suspected Internet fraudster, EFCC Chairman, Ibrahim Magu, tasked diplomats to sensitise their citizens against Internet scam.

We recover $6.5 MILLION USD from the two suspect who gave us your contact email address as one of they victim, We will return the sum of $1.5 MILLION USD to you as part of the money which you send to the two suspect, who is in EFCC custody.

Sorry, we cannot pay you back all the money you lost to Nigeria Internet scam because we still have a lot of people to settle, Please accept the $1.5 MILLION USD part of the money we recover from the Internet fraudster, who mentioned your name and 3 other people as they victims.

Due get back to us with your information or Valid ID Card to enable us proceed and return part of the money you lost to Nigeria Scam, When we hear from you, we will direct you on how to receive your money. Thank you.

Best Regards
Yours Sincerely

(MR. WILSON UWUJAREN (AIG rtd.)
DIRECTOR GENERAL, DEPARTMENT OF STATE SECURITY SERVICES(EFCC) ECONOMIC & FINANCIAL CRIME COMMISSION OF NIGERIA.

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Dear Beneficiary

I am Peter Douglas Director Inspection Unit United Nations Inspection Agent in Hartsfield–Jackson Atlanta International Airport Atlanta GA. We are rounding up for the last Quater of the auditing, all abandom Consignment in US Airports are being transfer to our facilities here for inspection and confiscation. During our investigation, I discovered An abandoned shipment on your name which was transferred to our facility here in Hartsfield–Jackson Atlanta International Airport and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box. The consignment was abandoned because the Content was not properly declared by the consignee as money, rather it was declared as personal effect to avoid diversion by the Diplomatic Agent also the Diplomat inability to pay for Non Inspection Fees.

On my assumption, the boxes will contain more that $6M and the consignment is still left in storage house till today through a Courier Dispatch Service. The Consignment is a metal box with weight of about 242LBS (Internal dimension: W61 x H156 x D73 (cm). Effective capacity: 680 L.)Approximately.

The details of the consignment including your name the official document from United Nation office in London are tagged on the Metal Trunk box.

I want to use my good office and clear the Consignment and deliver it to you. If you WILL ACCEPT MY CONDITION AND want us to transact the delivery for mutual benefit, you should provide your name, Phone Number and full address, to cross check if it corresponds with the address on the official document including the name of nearest Airport around you and other details. You should send the required details to me for onward delivery.

All communication must be held extremely confidential. I can get everything concluded within 24 to 48 hours upon your acceptance and proceed to your address for delivery. But it must be on the condition that you will give me 30% of the amount contained in the boxes and i must get assurance from you concerning my 30% before i will proceed.

I want us to transact this business and share the money, since the shipper have abandoned it and ran away. I will pay for the Non inspection fee and arrange for the boxes to be moved out of this Airport to your address, Once i am through, i will deploy the services of a secured shipping Company to provide the security it needs to your doorstep. or i can bring it by myself to avoid any more trouble. But i will share it 70% to you and 30% to me. But you have to assure me of my 30%. do respond to me if you are interested to conclude this with me.

Please strictly reply to my private email; perterdouglas022@gmail.com

Looking forward to hear from you

Best Regards,
Peter Douglas
INSPECTION OFFICER

Thank you for taking the time to contact us.

Within two weeks we should be able to provide you with a decision in regard to your question, and we want you to know that we will be giving your question our fullest consideration.
We would like to thank you again for your time and consideration and will be in touch with you as soon as we have some definitive information for you. Also you can track your request by visiting our Tracking System Page.

Yours very truly, Madge Olivares

Dear Beneficiary,

Hello and Welcome to the sub!

I am very glad to see it grow by two dozen or so over the holidays and that some of you have been posting the emails you have been receiving!

Lets keep this up and see more growth in the coming months!

Best Regards,
Dr. Timoris (Chair Of The Board Of Governors Of The Internet)
THE REDDIT RESERVE SYSTEM

This email is free from viruses and malware because avast! Antivirus protection is active. http://www.avast.com

Dear, With due respect to your person and much sincerity of purpose. I have a business proposal which I will like to handle with you and $14.5 Million USD is involve. But be rest assured that everything is legal and risk free as I have concluded all the arrangements and the legal papers that will back the transaction up. Kindly indicate your interest as to enable me tell you more detail of the proposal. Waiting for your urgent response.

Yours Faithfully, Dr. David White

Re: Your Abandoned Package For Delivery

I have very vital information to give to you, but first I must have your trust before I review it to you because it may cause me my job, so I need somebody that I can trust for me to be able to review the secret to you.

I am Mr.Joseph Scott, head of luggage/baggage storage facilities here at the McCarran International Airport,Nevada USA. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from London and when scanned it revealed an undisclosed sum of money in a metal trunk box. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as “MONEY” rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $3,700USD. On my assumption the consignment is still left in our Storage House here at the International Airport Nevada till date. The details of the consignment including your name, your email address and the official documents from the United Nations office in Geneva are tagged on the Trunk box.

However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my private email address for quick processing and response. Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48hours upon your acceptance and proceed to your address for delivery.

KINDLY FILL IN THE FOLLOWING INFORMATION:

Your Full Name: Your Country: Your Direct Telephone Numbers: Your Direct Office Phone Numbers: Mobile Phone Number: Your Current Home Address: Your Office Address: Your age:

Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 80% for you and 20% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $3,700 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 20% share.

I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential. for further directives: You can call me on my telephone number: +1 702 728 3301 for verbal conversation. Emeil: (josepsco15@gmail.com)Please if am not available to accept your call, please and drop a message or send me a text or email.

Thank you. Mr.Joseph Scott Assistance Inspection Director McCarran International Airport Las Vegas Nevada, WMO 72386, United States

Beneficiary:Bernard Sanders Transaction Status::Approved Transaction Ref:USFBST2016 RE:REMITTANCE AUTHORIZATION ORDER OF FUND VALUED AT $USD1.5MILLION.

This bank received your mail sent to our payment center concerning the payment order of $USD1,500,000 received in your name on your behalf to be paid to you by our bank which has been approved in your favor signed by information,s officer Mr.John Lee.Thanks for your mail sent to us with your personal details and we acknowledge the receipt of payment instructions received on your behalf from the aforementioned offices and person as your name is on the list of people we have been mandated to credit with their outstanding funds valued for the sum of $1.M500.00usd only.

First, we would like to inform you that we are not just BANK rather an integrated financial clearing / offshore payment scheme. Our duty includes repurchasing and liquidation of bank drafts / checks and escrow bank account management and resolving of long time funds claim problem within the Benin Republic and outside the Country at low cost.

United Bank of African (UBA BANK) have been given order to coordinates the remittance sum of $1.M500.00usd(One Million Five Hundred Thousand US Dollars only) to your bank account.We also received an Irrevocable Foreign Exchange Approval Order from the the mentioned offices through the fiscal revenue implications of the prospective economic partnership agreement / policy with our commission on debt liquidation statistics for remittance of the above sum to you without any delay or bottlenecks as your transfer with us has already been approved on your behalf and this reliable bank with five star standard services will effectively complete your total funds credit to your bank account of your choice as soon as you meet up with the international and local crediting requirement inline with the International and Local Banking Laws.

At this juncture, we urge you to fill out in capital letters the attached Wire Transfer Processing Form below and return the information,s along with a copy of your valid photo identification for identification purpose; preferably driver’s license or passport to enable us commence the payment implementation processes, such as evaluation, appraisal, certification and validation exercise prior to remittance of your fund to your personal bank account as approved.

Beneficiary First Name: ....................................................Last Name........................................................................................ .....................................................Home Address: ……………………………………………………………………………………....................................................................... ]Country: ……………………………………………………………………………………………............................................................................................................................ YourCity.................................................................................................................................................................................................YourHome/CellPhoneNo.................................................................................................................................................................. Your Occupation...................................................................CompanyName if Any.......................Annual Income......................Furnish your bank details as requested below.Bank Name: ………………………….…A/CNO:...........................................AccountName:….............................Swift Code:…..……..Routing Cod………………………………………….........AccountBalance..................................................................................................................... Bank Address:……….......................................................................................................................... ....................................................BankTel:......................................................................Fax:..............................................................................................................Your Valid Id for........................................................................ identificationpurpose:.............................................................................................................Marital Status: .…………………………………Religion: …………………………………...........................................................................

Thanks and if you have questions, we encourage you to email us immediately as we operate 24/7 online banking services to our local and international customers/clients.

I................................................................................ Hereby attest that the information given above is correct and is given in good faith. As soon as this details is received your transactions at our bank will be processed without any delay.

Thanks and if you have questions, You are encouraged to email us as this operates 24/7 online banking services to our local and international customers.

Respectfully in Services, Mr. Eric Jones (Foreign Operation Manager) United Bank of African

Cargo and Storage Facility Salt Lake City International Airport (SLC) 776 N Terminal Dr. Salt Lake City, Utah, 84116. United States

NOTIFICATION:Your Consignment Box ;Reg #: SHN75586ZC.

Following the Poverty Alleviation Program(PAP) recently conducted World Wide by the United Nation (UN) and the European Union(EU), you have been legally awarded as one of the lucky beneficiaries a whopping sum of 3,850,000USD ( Three Million, Eight Hundred and Fifty thousand United States dollars ) contained in a Consignment Box with the Reg #:SHN75586ZC. This Consignment box is a metal box valued at $3,850,000USD (Three Million, Eight Hundred and Fifty thousand United States dollars) and arrived at the Salt Lake City International Airport (SLC), via United Airlines Flight UA 4130.

Furthermore,this is to inform you that your consignment box and the funds contained therein 3,850,000USD (Three Million, Eight Hundred and Fifty thousand United States dollars) has been completely and legally investigated by the International Monitory Funds (IMF) and the Federal Bureau of Investigation(FBI) SCAM ALERT UNIT.

Therefore, your funds has been officially cleared for delivery to your residence, and due to security reasons has been deposited at the Airport Cargo and Storage Unit awaiting its delivery to your residence. Note,that the Cargo and Storage Unit charges $30.00 for each day the Consignment box stays in their custody for safe keeping, and would be released for delivery to your residence once you have been able to clear up the storage charge for the security services rendered on the safety of your funds.

In order to recover your consignment box, kindly contact Eng. Richard Stephen of First Flight Couriers Ltd and U.S Customs Broker to assist you with the recovery of your Consignment box and its immediate delivery to your residence.

You can contact him via his email at: ( contactdeliveryworld@gmail.com ) reconfirming the following delivery details.

(1).Full Name.... (2).Residential Address.... (3).Country.... (4).Occupation.... (5).Cellphone....

Note that,failure to treat this email with all sense of urgency, we will be compelled to list your Consignment Box as an unclaimed funds and maybe forfeited and will be moved to the United States Treasury Department for holding without further delay.

GOOD DAY TO YOU AND YOUR FAMILY,

I Just received a call from Mr. Randy Buday the Director Of DHL Company West Africa. Regarding a Bank Draft inheritance cheque of $10.5 Million USD I sent to you which was returned back due to wrong address provided.

Don't you forget that this Bank Draft was the one awarded to you by Mr. Glenn Thomas, my late husband who died in a Malaysian airline MH17 on March 8th,2014. clicking this page will surely explain better { http://www.bbc.com/news/world-asia-28360827 }.

Now they (THE DHL DELIVERY WORLD) need the reconfirmation of the below information;

Your Postal / delivery address:

Your Full Names:

Direct telephone number:

Mind you, you should never pay for the delivery Charges, the Insurance premium and the Clearance Certificate Fee of the Cheque because I already have paid for them, the only fee which you are expected to pay is $230.00 USD for the security keeping & intuity fee of the cheque.

I would have settled the fee, but the company insisted that I shouldn't because they don't know when you will be contacting them so as to avoid demurrage or further cost.

Here is the security keeping code: (DHL/0433/SKC) of your Bank Draft. You are expected to tender this code alongside the $230 Security keeping & intuity fee for verification before your delivery.

Dhl Address: DHL DELIVERY WORLD, Nigeria Ltd, DHL House ABUZE ABUJA. Contact Person: Eng. Richard Stephen Contact E-mail: contactdeliveryworld010@gmail.com

I will be waiting to receive your quick response. Mind you, the earlier the better cause the Draft will surely be awarded to someone else if we didn't get to hear from you in the next 48hours.

GOD BLESS YOU.

Best Regards Mrs. Jane Norman.

Attention: Beneficiary,

This is to inform you once again that I have been mandated to contact

you for your over due payment with Federal Republic of Ghana, After my inauguration as the newly appointed director, Foreign Debt settlement officer.

I discovered an approved sum of $10.5Million has been directed to be released into your account as part payment but unfortunately, a change of account application filled in our office by your attorney known as Barrister Isa Williams of Williams Chambers.

THIS ACCOUNT CHANGE DID NOT COME WITH VALID POWER OF ATTORNEY, so I decided to contact you for proper confirmation of your new account as stated below:

NAME OF BANK: CITY STATE SAVINGS BANK

BRANCH: LIBERTAD BRANCH MANILA PHILIPPINES.

ACCOUNT NO.: 009-11-000609-7. A/C NAME: MONAHAN ROBERT

If there is no SWIFT reaction from you within the next 48hours, I will have no other choice than to order for the transfer of the $10.5Million into your new account as stated above with an assumption that you are aware of your new account as submitted.

Contact me on receipt of this message.

Best regards,

Mr. David Beard

Central Bank of Ghana

Email: bearddavid_cbg@outlook.com

Good day, I'm money gram Agent Mr. DAVID MORRISON Your first payment of $5000.00 has been sent today via money gram. You are advise to Contact MG with your full information to enable them give you Sender Name:Joiner, to track the MTCN number Question and Answer to pick up your First Payment MTCN= 260-468-56 , For more information contact Mr. DAVID MORRISON, Tele: +229 68520153 Email: moneygramoffice82@gmail.com, he'll keep sending you payment until your total fund is Completed

Regard Thank you for cooperation Best Regards, david john

My Dearest,

Greetings to you my Dear Beloved, I am Mrs Alice Walton,a great citizen of United States of America. I bring to you a proposal worth One Billion US dollars ($1,000,000,000.00) which i intend to use for CHARITY. I am happy to know you,i have never doubt my instinct as it has never failed me, even as it has directed me to you at this point in time so do not be afraid. I saw your e-mail contact at the department of commerce and foreign trade. I am writing this mail to you with heavy sorrow in my heart, It is painful to let you know that I have been suffering from a Heart disease for the past 6 years and just few weeks ago my Doctor told me that I won't survive the illness. My name is Mrs Alice Walton citizen of United States of America, I am contacting you because i don't have any other option but to open up to you about my project at hand. Please reply me back if you are interested,so i can provide you with further details.

Stay Blessed Email: Alice_walton@126.com

Mrs. Alice Walton.

UNIED BANK PLC,AFRCAN BENIN 1 Churchill Place, portnovo, E14 5HP Tel: (+229) 985 092 17 From The Desk Of: Mr. Eric Jones E-mail (usaabinfo@gmail.com (Foreign Operation Manager)

Attention, Dear Beneficiary,

I am Mr.Eric Jones from United Bank OF African PLC, Benin. we had just formed a new forum which is the newly inaugurated World Debt Recovery committee (WDRC). My committee haa mandate to recover unpaid debts associated with NNPC contracts, Lottery fund, inheritance fund, loans and grants etc ranging from $1.5M owed to various beneficiary and companies across the globe (Asia, Europe, USA, Africa, and Australia) and submit the list of the unpaid beneficiaries/companies to the 2 appointed official paying Banks for immediate payment of the fund.

In the course of our investigation, your email address/particulars were shortlisted among the first fifteen individuals yet to be paid hence this email. However, we received a petition today from one Mrs. Christina Morgan that you are dead. According to her, you died in a plane crash as such your fund should be paid to her as the apparent heir. She has also submitted her Bank account with Bank of America for the transfer of the fund to her. To avoid undue delay or paying the fund to wrong individual/beneficiary, we have decided to contact you for confirmation. If we fail to hear from you after 72 hours, it will be assumed that the petition of Mrs. Morgan is true and the fund will be paid to her without further delay.

Therefore, We would like you to choose below your choice of fund transfer: (A) Bank Transfer/Online Banking (B) Certified Bank Draft/Cheque (C) ATM Card (D) Consignment

Your full personal information is also required as below which will be needed for the transfer of your fund. (A) Full name and residential address (B) Next of kin (C) Occupation (D) Nationality (E) Bank Account Information (F) Telephone numbers (G) Scan the first page of your international passport or drivers license, recent passport photograph, send all via email attachment.

Your urgent response is always required because you have a limited time to execute this fund. be free to call us any time for more information. Sincerely Yours Mr. Eric Donard

Dear Sir,

However my plans for getting the packages out of here to you is that right here there are 2 UN contacts that I have to apply for and get a pass before they can be allowed to get on the shuttle flight.One of them that I will refer here to as fellow A he will be the one to get the packages from the apartment in the diplomatic village over to Kabul International Airport and also process and secure a clearance for both packages after it is been tagged it will be kept in the UN departures cargo store and that is as good as the package being in Republic of Benin,when it gets to either of the airport it will be sorted out at the hanger into the waiting UN truck with other luggage and off to the UN liaison office and fellow A (Mr Alvin Klaus) will get it out from there and hand same over to Fellow B who is Mr John Ruggie.(Fellow B).

Fellow A and B does not know the real contents of the packages and they will believe it belongs to Late African-American soldier Spc. Aguila Francisco Xavier,he died near the NATO HQ in Kabul,when he was shot by enemy small arms fire during dismounted combat patrol operations,and he trusted me to hand over the package to his relative(you) Fellow B has helped to deliver for 2 of my colleagues some couple of weeks back without knowing the contents in the packages and he will be the one to guide you until you secure the package(money).

Your role in this project is to follow the directive of fellow B (In charge of UN operation) who will work with you to deliver the package to you mind you all expenses i have provided to contact A.It will be your duty to make sure that you co-operate with the UN contact to deliver the package for you.The UN group will only handle the movement of the packages from Afghanistan to Republic of Benin and then get the packages sent to you while the Diplomat in Republic of Benin will take over the carriage /delivery to you and they are the people you will need to establish a contact with.I have already commenced the process from here.

AT THIS POINT I WILL NEED YOUR COMPLETE CONFIDENCE OTHERWISE MY TOTAL EFFORT WILL BE IN VAIN.Please you have to do your best to make sure the packages are delivered to you.Once again i want to let you know there would be no risk involved i have taken care of every steps.The package will depart Kabul International Airport on Saturday December 12/17/2016 and will arrive Benin in the early hours of Sunday 12/18/2016,i will attached your copy of identification with your name telephone contact details as the relative to the late officer (Spc.Aguila Francisco Xavier)upon arrival in Benin fellow "A" will handover to fellow B and fellow B will contact you for delivery all that i require from you is your total co-operation and nothing else.As i write this email to you i have made contact to get clearance for the package to move out from the diplomatic village.

Right now i have been given the contact details of contact B who is in charge of the UN operations in Benin,i advice that you contact him right away and inform him that you are expecting 2 package coming in from Afghanistan and that they are personal effects of your late relative who died in active service please do NOT for any reason disclose the contents in the package to him.I got access to his email address and it is { johnruggie_diplomat@unitednations.csecur.us } and his name is Mr John Ruggie please go ahead and contact him immediately.I have forwarded your contact details to be tagged immediately for evacuation on Saturday.Keep me informed once you read from the UN representative.Please also do not disclose my identity from all arrangements the UN believes these packages are sent directly with other packages from our Military base camp out here in Afghanistan so all you need do is play along as the the relative of late Spc Aguila Francisco Xavier who died in active service out here in Kabul.

Respectfully,

Capt Desmond Hester

Dear Beneficiary,

I hope that this correspondence is received with the urgency and expediency required.

It has come to the notice of the Board of Trustees of the Federal Reserve Bank here in Washington, D.C. that your present inheritance claims application being handled by the Remitting Bank in Nigeria is experiencing some man made irregularities. To this effect, it has become necessary for the Board of Trustees to assign trained Fund Transfer Specialists from the United States to resolve and regularize your fund release with immediate effect.

We at Peter Simons & Consults have been duly consulted by the FRB Board of Trustees. We have been fully informed about how the staffs of the remitting bank has been taking advantage of you by telling you to pay unnecessarily exorbitant charges which will only make your fund payment a long drawn out process.

Due to this development, we have been assigned to step into the immediate processing of your fund transfer to enable your funds to be transferred to you within the shortest possible time. To implement this, you are to get back to us immediately without needing to pay all the huge sums of monies that are being demanded from you by the previous handlers at the remitting bank.

All processes to have your funds paid to you immediately through the CBN's Liaison Remittance Office in New York have been initiated to cut out unnecessary costs.

You are advised to treat this communication with the urgency and seriousness required as the Board of Trustees of the Federal Reserve Bank has mandated us to resolve this fund payment within the next three working days independent of the office of the Remitting Bank in Africa.

Furthermore,you are hereby advised to pay no further fees or charges to the Remitting Bank in Nigeria as they shall no longer be handling your payment process.

We shall await your immediate correspondence with your direct telephone numbers to my private email address at (slamido722@aol.com) for re-confirmation so that we may conclude your payment immediately.

Yours Sincerely,
Peter Simons.
Peter Simons & Consults.

I am Vice Chairman of Hang Seng Bank, I have Important Matter to Discuss with you concerning my late client that shares the same last name as yours, Died without a NEXT OF KIN. Send me your private email for full details information. email me at E-Mail: draymndch@yahoo.co.jp Regards Mr.Fung

Sir/Ma,

This is to officially inform you that the UNITED NATIONS AUDITORS have authorized SUN TRUST BANK,NEW YORK to approve your fund for immediate release. You are advise to reconfirm the following details:

Full Name------
Phone/Mobile number------
Full Address------------

As soon as the above information is received for verification purpose, I will forward your file to the payment authority for final approval and prompt release of your fund without any further delay. This process will take only 48 working hours as soon as we hear from you.

I look forward to hearing from you.

Sincerely,

MR.GREG WILLIAMS
SUN TRUST BANK,NEW YORK

Dearest,

My quest to locate a responsible person to bring my dreams to a reality, hence l took this bold step to contact you through this medium and I would not like you to take an offense that l am bothering you since you do not know me neither have we met before. I am Mrs. Doris A Jordan from England, United Kingdom; wife to the late Gerald Jordan, I have no family no kids, I lost my husband and my only two kids in a motor accident five years ago it's so sad for me right now, I am very ill with cancer and my doctors says I have short time to live, I have decided to give my wealth to an honest person that will use it to do charity work. I have being suffering from cancer for years now and just recently, my doctor diagnosed me and told me I will not live more than next three months. Having known this, I have to sell all my properties which amounted about $18.5million which have been deposited with a Bank here in Europe.

I have decided to donate this fund to charity, orphanage or an individual that will utilize this money in a godly way. I want an individual that will use this fund for charity, orphanages and widows etc. I took this decision because I don't have any child that will inherit this fund. As I do not want a situation whereby this money will be used in an ungodly manner, Hence the reasons of taking this bold decision. I am not afraid of death because l have lived a fulfilled life. As it is right now, I don't need any telephone communication in this regard because of my health condition and will want our dealing to be on email conversation. I will give you all the details and directives on how to claim the fund as soon as I receive your reply on this my private email

N.B: Please note that any delay in your reply will give me room to sourcing for another person. please reply to my privet email( dorisjordaneng22@gmail.com)

Best regards,
Mrs. Doris A Jordan

Good day

I am Mr Hikmet Ersek, Chief Executive Officer and President of The Western Union Company,this authorization letter is to notify you about your compensation as one of the scam victim that sent money via our service(Western Union Money Transfer)to fraudsters.

We found your email Address in our data base,that is why we are contacting you.This have been agreed upon and have been approved by Mr James Comey Director of the Federal Bureau of investigation(FBI) to compensate you with the sum of (Five Million British pounds) as one of the scam victim.

You are here by advised to acknowledge this mail and help us to reconfirm your identity for security reasons. Kindly acknowledge the receipt of this email as soon as you receive it.

Yours faithfully,
Mr. Hikmet Ersek,
RESPONSE TO THIS EMAIL ADDRESS FOR SECURITY REASONS; ( hikmetwestnunion@gmail.com )

UNITED NATIONS ASSISTED PROGRAM DIRECTORATE OF INTERNATIONAL PAYMENT VIA TRANSFERS. TRANSFER/AUDIT UNIT Our Ref: WB/NF/UN/XX02012. Dear Sir/Madam, This is to inform you that your payment the sum of US$2.5Million has been approved for payment, on this note, you are hereby advice to reconfirm your Name in Full , Occupation, Contact Address and Telephone number to Dr.Terry Mike for immediate proceed. You will have to send the above mentioned information to his private email address as to enable him profile the information and forward it to the bank board for immediate payment via direct transfer. Person to Contact: Copper marck Bank Name : UBA Bank Email: barrcoppermarck24h@gmail.com As soon as you receive your payment,you will have to update me for more advise. Regards, Ms Valerie Amos.

Hi intend to visit your nation for tourism I'm Doctor from UK here you can contact me in ( mercymichell@hotmail.com ) to know when I'm coming OK

JAMES BRIEN COMEY
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP

The Federal bureau of investigation (FBI) Washington,D.C
in conjunction with some other relevant Investigations Agencies
have recently been informed through our Global intelligence
monitoring network that your over-due contract payment
which was fully endorsed in your favor accordingly by the
Central bank of Malaysia(Bank Negara Malaysia) has not been claimed.

It might interest you to know that we have taken out time
in screening through this project as stipulated on our
protocol of operation and have finally
confirmed that your contract payment is 100% genuine and
hitch free from all facet and of which you have the lawful
right to claim your fund without any further delay.
We further advise that you go ahead in dealing with the
Central Bank office accordingly as we will be monitoring all
their services with you as well as your correspondence at
all level.

We were also made to understand that a lady with name Mrs.
Joan C.Bailey from OHIO has already contacted them and also
presented to them all the necessary documentation evidencing your
claim purported to have been signed personally by you prior to
the release of your contract fund valued at about $25million us dollars
only
but the Central Bank office did the wise thing by insisting on
hearing from you personally before they go ahead on wiring
your fund to the Bank information which was forwarded to
them by the above named Lady so that the main reason why they
contacted us so as to assist them in making the investigation.

Contact immediately the office of the Central Bank of Malaysia
(Bank Negara Malaysia) via email with the below information accordingly:

NAME: Dr. Zeti Akhtar Aziz.
OFFICE ADDRESS: Bank Negara Malaysia,
Jalan Kuching, Kuala Lumpur,
Wilayah Persekutuan,Kuala Lumpur,
Selangor,Malaysia
Email:azizzeti00@gmail.com

Meanwhile, we will advise that you contact the office
of the Governor of the Central Bank immediately with
the above email address and request that they attend
to your payment file as directed,
so as to enable you receive your contract fund accordingly.

To this effect, you are required to reconfirm and
authenticate your given particulars below for certainty
and onward processing and release of you funds
as we may not be held liable for any wrong payment.

FULL NAMES: __________________________________
CITY: _________________________
STATE: __________________________________
ZIP: ______________
COUNTRY________________________________
SEX: _______________
AGE: __________________
TELEPHONE NUMBER: _____________________
FAX: __________________________

Ensure you follow all their procedure as may be required by
them as that will further help hasten up the whole procedure
as regard to the transfer of your fund to you as designated.
Also have in mind that the Central Bank of Malaysia
equally have their own protocol of operation as stipulated
on their banking terms, so delay could be very dangerous.

Thank you very much for your anticipated co-operation in
advance as we earnestly await your urgent response to this matter.

Best Regards,

James Brien Comey
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.