Scams

Eric Howard krababbeljakob12@arcor.de

Subject: Notification!!

For Your Attention.

We wish to notify you again that you were listed as beneficiary to the total sum of US$9 Million only in the intent of the deceased. On my first email I mentioned about my late client whose relatives I cannot get in touch with. But both of you have the same last name so it will be very easy to front you as his official next of kin. I am compelled to do this because I would not want the finance house to push my clients funds into their treasury as unclaimed inheritance.

We contacted you because you bear the Last name with our late Client and therefore can present you as the Beneficiary to the inheritance since there is no written will.Our Legal services aim to provide our private clients with a complete service. We are happy to set-up all modalities and administer Trusts,carry out the administration of estates.

Note that you are to furnishing me with the requested information’s bellow immediately;

(1)Full names.
(2)Contact address.
(3)Telephone and fax numbers.
(4)Location.

If you are interested you do let me know so that I can give you Comprehensive details on what we are to do. Waiting for your response.

Yours faithfully,

Eric Howard.

Mrs Carla Grasso(SEC) fbiwashington-field@fbi.gov

Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday To Saturday:

Subject: Alert Fbi Final Warning

Dear Beneficiary,

We hope this notification arrives meeting your good health and mind.Series of meetings have been held over the past 3 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of 10.5M million due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.for more information do get back to us.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the government of the states the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/, Inheritance.

we are happy to inform you that based on our recommendation your outstanding contract inheritance funds of over-due payment in tone of USD 10.5M has been credited in your favor in ATOM BANK PLC . Having said all this, we will further advise that you go ahead in dealing with the ATOM BANK PLC , IL accordingly as we will be monitoring all their activities with you as well as your correspondence at all levels.

NOTE: There are numerous scam emails on the internet, imposters impersonating names and images. We therefore warn our dear citizens to be very careful with any claim email you receive prior to these irregularities so that they do not fall victim to this ugly circumstance anymore.

And should in case you are already dealing with anybody or office claiming that you have a payment with them, you are to STOP further contact with them immediately in your best interest and contact the real bank (ATOM BANK PLC ) only where your fund is laying, with the below information:

Use the below information to contact US Treasury representative for payment instructions to secure the below Four government documents for immediate release of your intercepted funds according to FBI security description

A .International Fund Release Clearance Permit Certificate
B. Fund Authorization Legal Certificate
C. International Fund Confirmation Order Certificate.
D. The International transfer Account Gateway code (IAG Code)

MR ANTHONY THOMSON (CHAIRMAN)
ATOM BANK PLC
NORTHUMBRIA HOUSE,
AKLEY HEADS DURHAM DH1 5TS LONDON
My Direct Phone+44-745-205-7102 (Outside Of The UK.)
E-mail: anthony_thomson@aol.co.uk

Contact the bank today and furnish them with this information below for processing of your payment/funds accordingly.
FULL NAME:
CURRENT ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:

NOTE: In your best interest, any message that does not come from the above email address should be nullified and avoided immediately for security reasons. Meanwhile, we will advise that you contact the ATOM BANK PLC office in Illinois immediately with the above email address and request that they attend to your payment file as directed so as to enable you receive your payment/fund accordingly.

Ensure you follow all directives from ATOM BANK PLC as this will further help hasten up the whole payment process in regards to the transfer of your fund to you as designated. Also have in mind that the ATOM BANK PLC equally has their own protocol of operation as stipulated on their banking terms.

All modalities has already been worked out before you were contacted and note that we will be monitoring all your dealings with them as you proceed so you don’t have anything to worry about. All we require from you henceforth is an update so as to enable us be on track with you and the ATOM BANK PLC . Without wasting much time, we will want you to contact them immediately with the above email address and phone number so as to enable them attend to your case accordingly without any further delay as time is already running out.

Should in case you need any more information in regards to this notification, feel free to get back to us via email so that we can brief you more as we are here to guide you during and after this project has been completely perfected and you have received your payment/fund as stated.

Thank you very much for your anticipated co-operation.

BEST REGARDS,

Mrs Carla Grasso(SEC)To

James B. Comey, Jr (TSGFB/13-PL.3R49)
New Director FBI
Federal Bureau of Investigation.
J. Edgar Hoover Building
601,4th Street,
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA

Cc:Homeland Security Council
Cc: CIA
Cc:International Police

Dr. Peter Godwin romi.samu@alice.it

Attention: Sole Beneficiary,

We have finally succeeded in getting your package worth of $9.2million out on
delivery to you via consignment with the help of Mr James George Attorney
General of Federal High Court of Justice BENIN REPUBLIC which act as your
foreign Attorney representative here in BENIN REPUBLIC.

So every necessary arrangement has been made successfully with the Agent .
Philllip Ochikeve of the Consignment Box and every Documents guiding your
delivery is well updated so you are advice to re-confirm your full delivery
information to the Agent right now as he is currently at Lambert-St. Louis
International Airport Missouri, (USA) with your Consignment Box, As he called
me this morning to inform me that he misplaced your delivery address which he
had.

So you are advice to reconfirm your full delivery information to the diplomat
and E-mail him with this mail address so as to have easy conversation with him
and to enable you give him full direction to get your Consignment Box delivered
to you and hand you over your Consignment Box safe and sound, Furthermore you
are advice to be very fast as the Agent .Philllip Ochikeve has no much time to
waste due to his flight ticket, So the Information you are Required to
Reconfirm to the Agent is as Follow:

(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address========
(4)Fax Number================
(5)Country====================
(6)City======================
(7)Nearest Airport ==============As She is at Lambert-St. Louis International
Airport Missouri, (USA) right now because of the Searching and Scanning of the
Consignment which made her to misplace your address.
(8)A Copy of Your I D For Identification.driving license So contact him via his
email address,

Contact person:
Name- Agent .Philllip Ochikeve
Email:agentphilllip.ochikeve@mail.ru
Call Or Text On This Number +1 618 474 595

So contact him to deliver your Consignment box to you today, So get back to us
immediately you communicate with the Agent to make sure that your fund has
gotten to you without any hitch, Furthermore remember the Agent delivering the
Consignment Box does not know that the content of the consignment box is money,
Because the Attorney which represented you registered it as a family value to
avoid hitch during the delivery so unknown circumstances should you let him
know that the content of that consignment box is money to avoid lost of your
fund as your Consignment was Sign and Stamp by Federal Ministry of Justice to
make sure that it is protected until it gets to you.

Regards,
Dr. Peter Godwin
Mobile: (+229) 65462554

UBA BANK PLC harrygeorge391@gmail.com

Headquarters UBA House,
Carrefour des trois Banques Avenue Pape Jean Paul II, Cotonou, Benin
P.o.Box: 01 BP 2020 Cotonou Benin
Ph: +229 98 60 7320 or +229 98 290 123

Date: 20, January 2017.

Dear Customer,

This is to inform you that we received the transfer Permit from the Central Bank of West Africa today and UBA Bank Plc will commence your transaction tomorrow morning immediately the bank opens. Furthermore, your personal information such as your Full Name, Home Address, Cell Phone and your Valid ID Card is needed for preparation of some official documents before the transaction commence due to the huge amount involved to avoid delay during the wire transfer.

Therefore; you are advised to forward us the required materials for the wire transfer to enable us carry out our duty as all the necessary arrangement has been completed at our end. Be rest assured that once we receive the above requirement your fund worth US$4.5 Million United States Dollars will be transferred into your bank account within 24Hours.

We await your response with the required information for the wire transfer process.

Thanks for choosing UBA Bank Plc for your business.

Best Regards,
Mr. Dan Okeke
UBA Bank Director
Cotonou-Benin

US. DEPARTMENT OF HOMELAND SECURITY, “www.”@basil.ocn.ne.jp

US. DEPARTMENT OF HOMELAND SECURITY,
MG JOHN LARRY M KANE, Adjutant General and Director State Military Department
Washington Military Dept, Bldg1 Camp Murry, Wash 98430-5000 USA

Subject: US. DEPARTMENT OF HOMELAND SECURITY,

GOOD DAY TO YOU.

I HOPE THIS MAIL FINDS YOU IN GOOD SPIRIT AND IN GOOD HEALTH? BECAUSE I AM
QUITE AWARE OF YOUR LOSSES IN THE PAST YEARS NOW, IT MAY SURPRISE YOU THAT I
AM ALSO AWARE OF YOUR CONSIGNMENT BOXES PURSUIT IN BENIN GHANA TOGO NIGERIA
SPAIN FRANCE MALAYSIA INDONESIA CHINA AND KOREA .MY NAME IS MG JOHN LARRY M
KANE, THE SECRETARY OF US DEPARTMENT OF HOMELAND SECURITY OF AMERICA, AM IN
CHARGE TO MONITORED ALL FOREIGN TRANSACTIONS IN AFRICA EUROPE AND ASIA.
I HAVE BEEN IN THE US DEPARTMENT OF HOMELAND SECURITY NOW SINCE THE
GOVERNMENT OF PRESIDENT DONALD J TRUMP, MONITORING THE VARIOUS TRANSACTIONS
GOING ON IN AFRICA, EUROPE AND ASIA, MOST ESPECIALLY CONSIGNMENTS CASES AND
BANK TRANSFER. I DO NOT INTEND TO SPOIL YOUR DAY OR TO PUT YOU UNDER DURESS.

BUT YOU CAN NOT RECEIVE ANY OF YOUR CONSIGNMENTS BOXES PURSUIT, WITHOUT A
CLEARANCE FROM THE US DEPARTMENT OF HOMELAND SECURITY. HOWEVER, UPON MY
ARRIVAL IN BENIN REPUBLIC AFTER SERIES OF MEETINGS WITH OUR PRESIDENT DONALD
J TRUMP AND UNITED NATIONS SECRETARY GENERAL BAN KI-MOON, DUE TO NUMEROUS
COMPLAINS FROM OTHER SECURITY AGENCIES FROM AFRICA ASIA, EUROPE, OCEANIA,
ANTARCTICA, SOUTH AMERICA AND THE UNITED STATES OF AMERICA RESPECTIVELY,
AGAINST THE BENIN GOVERNMENT AND NIGERIA OVER THE RATE OF SCAM / FRAUDULENT
ACTIVITIES GOING ON IN THIS COUNTRY AND AFRICA.

WHEN I ARRIVE IN THE BENIN PARLIAMENT IN COTONOU, I FOUND YOUR CONSIGNMENT
BOX
CLEARANCE FILE LYING ON THE FOREIGN AFFAIR OFFICE DESK WITHOUT ANY ATTENTION
ON A THOROUGH SCRUTINY I DISCOVERED THAT YOUR CONSIGNMENT HAVE BEEN ABANDONED
BY YOUR DELIVERY AGENT. MEANWHILE, I WAS MADE TO UNDERSTAND THAT THEY HAVE TRY
TO REACH YOU, BUT NO WAY AND THEY HAVE MADE SEVERAL ATTEMPTS TO CONTACT YOUR
DELIVERY AGENT BUT TO NO AVAIL.
TO MY GREATEST SURPRISE, DURING MY RECENT ROUTINE RE-CHECKING, I PERSONALLY
DISCOVERED THAT YOUR CONSIGNMENT CONTENT DECLARATION DOCUMENTS STATED THAT
YOUR CONSIGNMENT CONTAINS PERSONAL EFFECTS MEANWHILE, IT CONTAINS UNITED
STATES DOLLAR BILLS WORTH OVER US $ 40 MILLION DOLLARS, WHICH MADE IT
IMPOSSIBLE
FOR THE CONSIGNMENT TO BE DELIVERED TO YOU EARLIER BEFORE NOW.

BASED ON THIS PERSONAL DISCOVERY, I AM CONTACTING YOU NOW TO LET YOU KNOW THAT
WITH MY POSITION AND POWER AS THE SECRETARY OF US DEPARTMENT OF HOMELAND
SECURITY, I CAN ASSIST YOU TO LEGALLY CLEAR YOUR CONSIGNMENT FUND, BUT YOU
MUST AGREE WITH THE FOLLOWING CONDITIONS. BECAUSE I HAVE CALLED OUR OFFICE IN
WASHINGTON, DC FROM BENIN, WHO HAS BEEN INTERCEPTING ALL YOUR TELEPHONE CALLS,
WITH THE HELP OF MTN, TIGO VODAFONE AND AIRTIME NETWORK BENIN.

I ALSO RECEIVED SOME INFORMATION FROM OUR HOMELAND SECURITY OFFICE IN BENIN
REPUBLIC, ABOUT YOUR EMAILS, THAT YOU HAVE BEEN DEALING AND SENDING MONEY TO
PEOPLES IN BENIN GHANA SOUTH AFRICA TOGO BENIN AND NIGERIA, WHO CLAIMS TO BE
THE MONEY GRAM DIRECTOR. YOU ARE ALSO DEALING WITH A BANK, AND OTHER NAMES
WHICH I AM STILL WAITING TO BE FORWARDED TO ME FROM OUR OFFICE IN
WASHINGTON, DC. WHO HAVE MONITORED ALL YOUR DEALINGS WITH THIS HOODLUM.
YOU ARE ADVICE TO HENCE FORT STOP FURTHER DEALINGS WITH ALL THE ABOVE
MENTIONED PEOPLE, UNTIL WE COMPLETE OUR INVESTIGATION. BECAUSE YOUR DEALING
WITH THEM IS TERMED AS ILLEGAL TRANSACTION.

I WISH TO INFORM THAT WE THE HOMELAND SECURITY IS ON LOOK OUT FOR ALL THE
ABOVE MENTIONED NAME, MOSTLY THOSE WHO CLAIMS TO BE THE DIRECTOR OF WEST
AFRICAN DEBT MONEY GRAM AND MONEY GRAM AND PROPERTY RECOVERY BENIN. ALL THIS
MENTIONED PEOPLE ARE IMPOSTOR, AND WE INTEND TO APPREHEND THEM SOON.
I WANT YOU TO PLEASE STOP COMMUNICATING, AND DEALING WITH THEM UNTIL WE
COMPLETE OUR INVESTIGATION. I WISH TO NOTIFY YOU ABOUT THE LATEST DEVELOPMENT
CONCERNING YOUR BOX OF CONSIGNMENT THAT WAS HANDLE OVER TO ME AFTER THE
MEETING HELD BETWEEN ME AND SOME OF THE TOP PARLIAMENT MEMBERS OF BENIN AND
THE FOREIGN AFFAIR MINSTER IN THE BENIN CAPITAL HEADQUARTERS COTONOU, DUE TO
THE DELAY FOR YOU NOT HAVE RECEIVED YOUR CONSIGNMENT BOX FOR LONG TIME NOW.

ACCORDINGLY, WE HAVE WAIVED AWAY ALL YOUR CONSIGNMENT BOX CLEARANCE FEES AND
AUTHORIZED THE GOVERNMENT OF BENIN REPUBLIC TO ALLOW ME FLY WITH THIS YOUR
APPROVED CONSIGNMENT BOX TO YOU WITHOUT ANY DELAY WHICH THEY HAVE AGREED. THE
ONLY FEE YOU WILL PAY TO CONFIRM YOUR CONSIGNMENT BOX RECEIVED IN YOUR
POSSESSION IS THE WEIGHT FEE OF YOUR CONSIGNMENT BOX WHICH IS SUM OF $ 150.00
ONLY.

IN ORDER WORDS YOUR BOX IS WITH ME NOW AND I SHALL BE COMING TO YOUR COUNTRY
AS SOON AS I HEAR FROM YOU AND I WILL BE COMING ALONG WITH YOUR BOX OF
CONSIGNMENT, BUT REMEMBER THAT AS THE SECRETARY OF THE DEPARTMENT OF HOMELAND
SECURITY UNITED STATES OF AMERICA, I AM A US GOVERNMENT SECURITY AGENT AND I
HAVE THE POWER TO GO THROUGH ANY AIRPORT CUSTOMS WITHOUT INSPECTING WHAT I
CARRY ALONG.

AND AS SOON AS I ARRIVE IN YOUR STATE I WILL GIVE YOU A PHONE CALL FOR YOU TO
GIVE ME DIRECTION TO YOUR HOME ADDRESS SO THAT WE CAN MEET FACE TO FACE AND
HAND OVER YOUR BOX TO YOU BEFORE PROCEEDING BACK TO THE STATES. SO I WANT YOU
TO RE-CONFIRM TO ME THE BELOW INFORMATION FOR PROPER UNDERSTANDING BY FILLING
THE ATTACH HOMELAND SECURITY REGISTRATION FORM OKAY.

ALS0 TRY TO CONFIRM Bellow DETAILS
Full Name ………………
Home Address ……………
Direct Tel Number ………………..
Occupation …………………..

AS SOON AS I ARRIVE I SHALL CALL YOU ON YOUR TELEPHONE NUMBER THEN MEET YOU
IN
PERSON AND HAND OVER YOUR CONSIGNMENT BOX TO YOU BEFORE I RETURN BACK TO
WASHINGTON DC.

I HAVE TAKEN THIS ASSIGNMENT UPON MYSELF BECAUSE I UNDERSTAND THAT YOU HAVE
REALLY PAID SO MUCH ON THE COST OF DELIVERY, BUT NOTHING WAS RECEIVED BY YOU.
SO BE ADVICE TO CONTACT ME IMMEDIATELY YOU GET THIS EMAIL NOW BECAUSE EVERY
THING HAS BEEN DONE OK. THIS IS DIRECTLY FROM OUR PRESIDENT BARACK OBAMA.
ONCE YOU SEND THE MONEY, TRY TO NOTIFY ME WITH THE MTCN FOR EASY PICK UP AND
FOR IMMEDIATE ACTION ON THE DELIVERY OF YOUR CONSIGNMENT BOX, FOR YOU TO
RECEIVE YOUR INHERITED FUNDS WITHOUT ANY FURTHER DELAY AGAIN. SINCE YOU WAS
UNABLE TO RECEIVE IT SINCE.
SEND THE FEE VIA WESTERN UNION TRANSFER REMIT ONLY

RECEIVER …………….jAMES Chike
COUNTRY: …… BENIN REP
CITY: ……. .COTONOU
AMOUNT: ……. $ 150.00
QUESTION: ….. .URGENT
ANSWER: …… .TODAY
MTCN: ……….
Sender’s NAME ….
SENDER’S ADDRESS …
AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT
INFORMATION.ONCE
YOU SEND THE MONEY, TRY TO NOTIFY ME WITH THE MTCN FOR CONFIRMATION AND FOR
IMMEDIATE ACTION ON THE HANDLING OVER OF YOUR FUND TO YOU.ALSO YOU ARE TO
FORWARD TO US ANY MAIL THAT YOU HAVE BEEN RECEIVING FROM PEOPLE FOR PROPER
VERIFICATION AND INVESTIGATION BEFORE YOU DEAL WITH THEM OKAY.

I HAVE A VERY LIMITED TIME TO STAY HERE SO I WOULD LIKE YOU TO URGENTLY
RESPOND TO THIS MESSAGE WITH THE PAYMENT, MY DEAR, THIS IS THE OPPORTUNITY
FOR YOU AND HAVE TO COMPLY AND YOUR BOX SHALL BE DELIVER TO YOUR DESIGNATED
ADDRESS.BUT REMEMBER THAT AFTER (3 DAYS) YOU DID NOT MAKE THE PAYMENT THEN I
WILL DIVERT YOUR FUNDS TO US GOVERNMENT FUND OR BENIN GOVERNMENT TREASURY.
PLEASE TREAT THIS AS MATTER OF URGENCY.
SINCERELY YOURS,
JOHN LARRY M KANE
CONDUCT CODE (68947999)
Tel Number (+1 202 770 0886)

MR GEOFFREY S. GREENER “www.”@triton.ocn.ne.jp

BANK OF AMERICA CORPORATION
Co-Chief Operating Officer Of Bank of America
100 North Tryon Street
Charlotte, North Carolina, 28202 U.S.
RE/NO: 002-BOA/0047/2013
Website: www.bankofamerica.com
Founded: 1928
Email:(bankofamerica.corporation@bk.ru)

My Dear Good Day

I believed you have received this letter before.

On behalf of the entire staff of the Bank of America, The Management of the Bank of America Corporate Office Headquarters here in Charlotte NC, wishes to inform you that after a brief meeting held by the Co-Chief Operating Officer Of Bank of America on the 16 January 2017, we deem it appropriate to intimate you that your funds will be transferred into Mrs. Annette Cang bank account of Treasury bank account of the united state of America if you failed to send the required fee, According to the record we got from our payment Office due to your inability to complete the transaction and your failure to meet up with a payment obligation. The actual transfer of your funds US$36.5 Million into Mrs. Annette Cang account comes up next 2 days.

The United States Insurance Policy fee is mandatory for any transfer
of funds here in the USA involving amounts above $1,000,000.00 (One
million USD).The amount to be transferred into your account is US

$36.5 Million and is far above $1 Million. This is why the $185 fee
is required and the fee cannot be deducted from source in accordance

with section 3 subsection 2(a) of the Huge Funds Transfer Regulation
Act HFTRA of 2001 promulgated by law after the terrorist attack on
our dear country.

Meanwhile, note that this is the only fees that you will bear the cost and your approval funds sum of US$36.5 Million (Thirty Six Million Five hundred thousand Dollars) will transfer to you without any delays, and we are doing Auditing for the year 2017, so we want your funds US$36.5 Million to be transferred into your nominated bank account the same day we receive this fees from you. We are doing banking Auditing for the year 2017, so we advise you to treat as matter of urgency and try as much as possible you can to raise and come up with the fees of $185 dollars for (Fund Legality Certificate and Bulk Money Transfer Permit Certificate) and send it to Bank of America Accountant Officer in Benin as the funds origin/Cashier Office immediately you receive this email, so that we can transfer your Funds into your bank account before closing for the day, We are doing banking Auditing for the year 2017 and all unclaimed fund will be cancel and send back to Mrs. Annette Cang account as true beneficiary of this funds.

Note that if you still wish to receive your funds do get back to us immediately so that we will remove your funds transfer from the list of those transactions to be seized by the United States Government. Also be informed that we need only a Fund Legality Certificate and Bulk Money Transfer Permit Certificate to complete the wire transfer. The fee to obtain the Fund Legality Certificate and Bulk Money Transfer Permit Certificate was reduced from $965 to $185 and no other fee is involved. You are required to send the fee of $185 by MONEY GRAM to the Bank of America Accountant Officer/Cashier Office where your transaction originated as stated below:

PAYMENT INFORMATION:

RECEIVERS NAME: =======(Ruben Ojodale Joel)
ADDRESS: ==========Cotonou Benin
QUESTION: === =======In God
ANSWER: === ========We Trust
AMOUNT to send: === $185
Sender’s name and Full Sender’s Address: ===
MTCN Number…….

If we receive the MTCN today, we will transfer your funds US$36,500,000.00 (Thirty Six Million Five hundred thousand Dollars) before we close office and the funds will reflect 3 hours after the transfer. We will send you all the transfer documents to enable you start making cash withdrawals from your account same day the funds are transferred. We have waited for so long and we cannot continue to wait.

Meanwhile, a woman came to this bank a few days ago with a letter claiming to be your true representative and she agreed to pay the charges. Here is her information below.

Bank of America
2075 S. Victoria Ave, Ventura, CA 93003
Acct. name: Mrs. Annette Cang
Type: Checking
Account# 003767127294
Routing # 063100277

Failing to reply this email and pay the required fee of $185 urgently we shall proceed to issue all payments details to the said Mrs. Annette Cang if we do not hear from you within the next 24 hours from today. We are sorry for any inconvenience the delay in transferring of your fund must have caused you.

I need your urgent reply and congratulations.Email:(bankofamerica.corporation@bk.ru)

NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.

MR GEOFFREY S. GREENER
Chief Risk Officer
Co-chief Operating Officer,
Bank of America Office North Carolina

HSBC London Office cibely@kunderi.com.br

HSBC BANK PLC LONDON.(REGISTERED NO.1026167).
ADDRESS: 8 CANADA SQUARE LONDON , E14 5HQ ,
UNITED KINGDOM.

Attn: Beneficiary,

Subject: BANK ALERT RESPECT TO YOUR FUNDS?

We write to inform you that Series of meetings have been held over the past 2 weeks with the Secretary General of the United Nations Organization, International Community Board,U.S Department of State and Africa Union Organization this ended last week.

During the meeting, this organization discovered that you have not received your funds due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the release of your fund.

The International Community Board Committee enhanced by the United Nations/ U.S. Department of State and Africa Union Organization have successfully passed a payment mandate to our bank, to clear all over due Contract funds, Lottery winnings and Inheritance funds owed to you and other individuals and organizations who have been found not to have receive their funds.

A woman by name (MRS: CINDY MAY) came to our office with an application stating that you gave her the power of attorney to be the beneficiary of your Outstanding funds. She made us to believe that you are dead and that she is your next of kin. We decided to send you email through this address hoping to find out if you are dead or alive and also to find out if you at any time gave this woman the power of attorney to represent you. We are almost ready to transfer part payment of $21.5M USD of your outstanding funds to her nominated bank account stated below:

NAME OF BANK: FIRST NATIONAL BANK
ADDR: 120 SO. 2nd. ST. BLYTHEVILLE
ARKANSAS 72315 USA
ACCOUNT NUMBER: 482986
ROUTING NUMBER: 084107343
Swift code: WMSBUS66
BENEFICIARY: CINDY MAY

For immediate transfer of your funds to you in your country, you are required to send your YOUR FULL NAME, CURRENT ADDRESS, CELL PHONE AND FAX NUMBER.You have 48hrs from now to contact our Foreign payment officer with the requested Information on his direct contact information stated below here In UK for onward transferring of your fund to you as the legal recipient.

Name: Douglas Flint
Direct Telephone Number: +44-704-5734492
Fax Number: + 44-870-9741509
Email: dohsblon100@hotmail.com

Yours Sincerely,

Mr. Alex Hungate.
HSBC BANK PLC LONDON.

Mr. John F Kerry westernunio71@gmail.com

U.S Department of State
Washington, DC 20520
2201 C Street NW.

Attn Dear Beneficiary

I am Mr. John Forbes Kerry, United States Secretary of State by
profession. This is to officially inform you that after our
investigations with the Federal Bureau of Investigation (FBI), Central
Intelligence Agency (CIA) and other Security Agencies
in the Country for the year ended 2016, we discovered that you have
not receive your fund.

I have made it my first point of call since taking office to settle
all Outstanding Payments accrued to Individuals or
Corporations with respect to local and overseas contract payment, Debt
Rescheduling and Outstanding Compensation payment.

This is to make sure all Outstanding payments are settled beginning of
this fiscal year 2016. On Behalf of the entire staff
of the U.S. Department of State and the United Nations in
collaboration with World Bank, we apologize for the delay of your
contract payment, Winning or Inheritance funds from most of African
Countries and all the inconveniences you encountered
while pursuing this payment.

However, from the records of outstanding beneficiaries due for payment
with the U.S Secretary of State, your name was
discovered as next on the list of the outstanding payment who has not
yet received their payments.

Note that from the record in my file, your outstanding contract
payment is $40, 500,000.00 (Fourty Million Eight Hundred
Thousand Dollars) loaded in an ATM Visa Card that allows you to make a
daily maximum withdrawal limit of $25,000 Twenty Five
Thousand Dollars).

I have your file here in my office and it says that you are yet to
receive your fund valued at $40,800,000.00 (Fourty
Million Eight Hundred Thousand Dollars). This Funds will now be
delivered to your designated address or your preferred
payment option.

We have perfected all modules on how to bring this fund to your house
without any problem, but be aware that United Nations
and the United States Government has only authorized my office to
release the Sum of( $40,500,000.00) to you as true
beneficiary of the Fund.

Note that your loaded ATM Visa Card will be mailed to you through
Priority Mail Express (USPS) to your designated address
immediately you admit full compliance to this email. You are advised
to kindly reply this email with the below details
enclosed to help ensure safe mailing of your ATM Visa Card:

Your Full Name:
Your Contact House Address:
Name of City of Residence:
Country of Residence:
Direct Mobile Telephone Number:
ID Card, DL or Passport Copy:
Age and Occupation:

NOTE: Every documentation proof for your fund have been packaged and
seal to be mailed together with your Visa Card to your
address. Therefore, the only obligation required of you by the laws of
the Government of United States and the financial
Monetary Policy of the Supreme Court, states that; you as a
beneficiary must officially obtain the irrevocable LEGAL STAY OF
PROCEED from the Supreme Court of USA, as a means to justify the
legitimacy, transparency and clean bill of funds from USA so
that by the time your funds gets to you, no authority will question
the funds as it has been legally certified free from all
financial Malpractices and facets. The LEGAL STAY OF PROCEED is valued
at a cost of just ( $369) The fee payment can be
made through Western union or Money Gram Money Transfer here in the
Benin Republic:

SEND THE FEE VIA MONEY GRAM MONEY TRANSFER:

RECEIVER’S NAME: Chucks Eze
Country …Benin Republic
City ….Cotonou
TEXT QUESTION: IN GOD
Answer::::: WE TRUST
AMOUNT: $369
Senders Full Name:
Sender Full Address:
MTCN: NUMBER…

After you make the payment, then kindly fill the below details or
attach to us the payment slip:

MTCN:
Senders name:
Senders address:
Sender current cell phone:

As soon as the above mentioned details are received, The LEGAL STAY OF
PROCEED will be secured on your behalf immediately. I
need all the compliance that I can get from you to ensure we get this
project accomplished. Personally, I am very sorry for
the delay you have gone through in the past years. Thanks for adhering
to this instructions which are meant for your sole
benefit, once again accept my congratulations in advance.
Thanks for your cooperation as your quick response to this email
notice with adherence to the above instructions is highly anticipated.

Yours Sincerely,
Mr. John Forbes Kerry,

DR. JAMES E. YAKAL. “www.”@eagle.ocn.ne.jp

MONEY GRAM HEAD OFFICE DEPARTMENT REPUBLIC OF BENIN.FOREIGN CONTRACTOR
PAYMENT OFFICE
TELEPHONE +229 99490181

Email;officefile1989@mail.ru
16/01/2017
Attention: Beneficiary,
=====================
This is the Embassy office in Benin Republic West Africa. I am hereby inform you that your payment have located to the Embassy Office here and sent to you from the (MONEY GRAM) department this morning, all your payment transferring Papers were completed now, and your first payment has been sent to you this morning in the Amount of $3,8M. but only fee you will pay now is for Immunity Official Stamp, which cost sum $94.00, that is what you need to do and start picking up your payment without any further delay because all the necessary Papers were completed.

You should Track your first Payment with TRACKING LINK:https:/{ https://secure.moneygram.com/track } then you will see track and click it, when it open you will see the 2 widows where you will write the Refernce Number, sender first name below,

(MONEY GRAM)
The money has been sent to your receiver’s account.
Refernce Number: 63329509
Sender ly Jennifer TRACKING
AMOUNT::::::$5000.00 US DOLLARS

Then You will see your first $3,8M. Available to pick up by receiver which is you as it sent to your name.
You should track this (MONEY GRAM) Number: 63329509, and send the required fee of $94.00 immediately, in order to Stamp the Immunity Payment Slip, then you will go direct to the (MONEY GRAM) and pick up your payment and get back to us for further sending the rest of Fund to you and your total money your going to pick is 3.8M.

You should send the fee below this information

Receiver;::::::::::::::JOHN EKE
City;::::::::::::::Cotonou
Country;::::::::::::::Benin Republic.
Text question;::::::::::::::when
Text answer;::::::::::::::today
Amount;::::::::::::::$94.00 us dollars

Do not delay any further to send the fee, to enable you to pick up the first payment within 5hours you send the payment to us and start sending you the rest as i said call us once you send the payment or if you have any question you can call also to ask +229 99490181 and within 2days if we do not receive this payment we will pick the transfer up until we receive the payment we fix it back to you.

MOBILE:+229 99490181

DR. JAMES E. YAKAL.

Smith Gallagher kyle1@australis.vn

US National Central Bureau of Interpol,
CYBER CRIMES UNIT Liasian Office,
Police Chief, vol. LXXVIII, no. 6, June 2011.
Copyright held by the International Association of Chiefs of Police,
950 Pennsylvania Avenue, NW Washington, DC 20530-
0001, e-Mail: sydneybaroso0000@gmail.com

Hello friend,

God be with you, I am Smith Gallagher. I already benefited from this GBP 5.5 Million Compensated Scammed Victim Compensated ATM CARD reward as well. I am writing you to give you a very Concrete and sound confidential information that
will help you claim your G.B.P 5, 500, 000 .00 (FIVE MILLION FIVE HUNDRED THOUSAND GREAT BRITISH POUND) Compensated funds from the Cyber Crimes Department of The INTERPOL OF LONDON’S Liaison office in NW, Washington DC, USA.

I was also able to confirm that the U.K Government G.B.P 5.5 Million Compensated to you and other scammed Victims due to all effort, sincerity, courage and trust worthiness showed at the course of various pending financial transactions Is real and % 100 risk free.

I crossed check the emails and names of other beneficiaries who are yet to claim their compensated funds worth 5.5 Million GBP on the Beneficiaries List, and saw your email address on the list and copied it out to inform you and other beneficiary of your GBP5.5 Million still unclaimed with the Interpol Since the Government has ordered the funds to be released to you.

Sincerely, I want you to know God is my witness on my testimony to you and once you are able to contact the Officer in charge of Cyber Crimes Department; Special Agent, Sydney Baroso of INTERPOL assigned by the Government to handle your ATM CARD Delivery on the information below and adhere strictly to is instruction and advise, all things must work out properly for your own good as well without delays, fears or stress.

I promise you do not have to worry even if you are ask to pay for the Delivery fee since you must receive your 5.5 Million G.B.P worth ATM CARD in return not more than 24Hours. This is 100 percent certain and legit. I can bet my life on this word I am giving you.

Ignore those Fraudsters that have been contacting you, for your own good and Security. You are very lucky and I advise you to quickly Contact the INTERPOL’S Officer in charge, Special Agent. SYDNEY BAROSE to claim your 5,500,000.00 GBP: (FIVE MILLION FIVE HUNDRED THOUSAND GREAT BRITISH POUND) worth ATM CARD from him without further delays to enable you commences your $5,000 daily withdrawal as I am experiencing daily.

Contact Special Agent, Sydney Baroso with the required details listed
below.

NAME:
FULL ADDRESS:
COUNTRY NAME:
TEL PHONE/CELL NUMBER:
Contact Sydney Baroso with your details as listed above on the email address below.
Contact INTERPOL’S, Special Agent SYDNEY BAROSO on;
e-Mail: sydneybaroso0000@gmail.com

My advice to you is for you to put God first in all you are doing and try to stop contact with any other online transaction you might have elsewhere if you have been paying much or little money presently or previously and have not received anything in return but disappointments.

I still want to use this opportunity to inform you of showing love to the less privileged ones around you once you claim your funds. I will be traveling due to the church programs I and my Wife is having at hand and hope to hear you have received your funds from Interpol’s Special Agent, Sydney Boroso when I return.

I give you my words on this for am very sure your worries are over in Jesus Name, AMEN. Good Luck and God bless you.

Best Regards,
Smith Gallagher.