YOUR FUND RELEASE ORDER

 

From The Desk of Mr. Kenneth A. Blanco Director, Financial Crimes Enforcement Network Headquarters: Vienna, Virginia, United States. FUNDS RELEASE ORDER. Dear Fund Beneficiary: This is to officially bring to your notice that your fund of (US$24.7Million Dollars) Twenty Four Million Seven Hundred Thousand United States Dollars placed on hold by Financial Crime Enforcement Network of the United States of America (FinCEN) has been approved for the release today after a long time investigations by the house of the committee on terrorism and fraud. Your Fund is now free to be released to you without any further delay. We have completed the arrangement to have the funds release to you through the services of GARANTI BANK, INTERNATIONAL, General through the email address stated below inform him about this notification letter and the transfer of your fund. send your full details to the bank with below information: Your Full Name:...... House Address:...... Phone Number:..... Occupation:...... Age:........... Country:..... Kindly Contact The Bank Through: Name: Müjde Sehsuvaroglu, ( HEAD OF INTERNATIONAL FUND TRANSFER) Tel: +90 531-912-8533 Email: garanti_b@aol.com Yours faithfully, Mr Kenneth A. Blanco. Director, Financial Crimes Enforcement Network

Re: Waiting for your reply.

 

Attention: Please,

I am John Robinson, the Head of file Department in Tesco Bank Plc here in London United Kingdom. I wish to notify you again that you were listed as a beneficiary to the total sum of Twelve Million Five Hundred thousand British pounds in the codicil and last testament of our deceased customer Late (NAME WITHHELD). I contacted you because you bear the same surname identity and therefore I can present you as the beneficiary to the inheritance.

I therefore reckoned that you can receive these funds as you are qualified by your name identity. I shall provide you with the legal papers in my possession that you will present to our bank as prove of your claim for immediate processing of the fund release to you, in your acceptance to co-operate with me on this deal.

Kindly forward to me your letter of acceptance; your current telephone and fax numbers and a forwarding address via my accessible email: johnrob723@gmail.com to enable me file in an application of claim with our bank on your behalf.

Yours Faithfully,
Head of file Department,
John Robinson.
Tel: +44793743516.

Attn: Sir/Mam

 Attn: Sir/Mam

I am Dr Michael Gray Born and broth up in West African So My Daddy
invest 7.5MUSD in west WORLD BANK after My daddy late, Our Government
wanted to take over the funds because our Family lawyer have getting
old, So now we are looking for Honest person to trust who can receive
the funds to help the poor people to build children
hospital and modelers Home   , So you are taking 50%for the project
why 40% will Go to you, why 10% will also go to my lawyer okay.

So inform me soon as receive this text or email me on my email
address: drmichaelgray1983@yahoo.com

Thanks
Dr Michael Gray

THE REASON YOU HAVE NOT GET PAID.!!!

 

DEAR FRIEND, LONGEST TIME AND HOW IS FAMILY?. I HOPE EVERYTHING IS OK. AFTER A SERIOUS THOUGHT, I DECIDED TO REACH YOU DIRECTLY AND PERSONALLY TO LET YOU KNOW THE REASON WHY YOU HAVE NOT BEEN ABLE TO FINALIZE THIS TRANSACTION AFTER PAYING ALL THE FEES AND CHARGES THAT THEY HAVE REQUESTED FROM YOU FOR DOCUMENTATION AND CLEARANCE CERTIFICATES. I AM THE DEPUTY GOVERNOR OF THE CENTRAL BANK OF NIGERIA, SOME TIME IN THE PAST YOUR PARTNERS APPROACHED ME THROUGH A FRIEND OF MINE WHO WORKS WITH ONE OF THE MINISTRIES HERE AND REQUESTED THAT I ASSIST THEM CONCLUDE A MONEY TRANSFER DEAL AND WE ALL AGREED. ACCORDING TO THEM, THEY WANTED TO USE THIS STRATEGY TO TRANSFER THE FUND WHICH THEY ACCUMULATED THROUGH INFLATED CONTRACT AWARDS AND INHERITANCE AND THE MONEY HAS BEEN FLOATING IN THE (CBN) SINCE THE ORIGINAL BENEFICIARY/BENEFICIARY HAS BEEN FULLY PAID, SO THEY WANTED TO USE YOUR ACCOUNT TO TRANSFER THE SURPLUS OUT OF NIGERIA. WE AGREED THAT ONCE I TRANSFER THE FUND INTO YOUR ACCOUNT THEN, THEY WILL GIVE ME 15% OF THE TOTAL AMOUNT.WHEN THEY SAW THAT I HAVE DONE THAT AND YOUR NAME HAS BEEN APPROVED AMONG THE LIST OF THOSE TO BE PAID, INSTEAD OF GIVING ME THE AGREED 15% THEY STARTED AVOIDING ME.I IMMEDIATELY DELETED YOUR NAME AMONG THE LIST OF THOSE TO BE PAID BECAUSE OF MY POSITION IN CBN, AND RELEASE OTHER BENEFICIARY'S FUND WITHOUT YOURS. THEY BECAME ANGRY THE MORE WHEN THEY SAW THAT THEIR PLAN DID NOT WORK, AND STARTED BRIBING OTHER OFFICIALS TO GET ANOTHER APPROVAL TO TRANSFER THE MONEY TO YOU WITHOUT SUCCESS. APPROVALS ARE FREE, IS IT NOT FUNNY THAT A CONTRACTOR/BENEFICIARY IS BEING ASKED TO PAY FOR APPROVAL WHILE HIS MILLIONS IS HERE WITH US? I AM 100% RESPONSIBLE FOR THE DELAY AND OBSTRUCTIONS BECAUSE OF THEIR BREACH OF CONTRACT. IF YOU DOUBT WHAT I HAVE JUST TOLD YOU, PAY ANY AMOUNT THEY WILL ASK YOU TO PAY NOW, AFTER A SHORT TIME THEY WILL COME UP WITH ANOTHER REASON TO PAY AGAIN AND IT GOES ON AND ON. NOW IF YOU WANT US TO WORK TOGETHER TO CONCLUDE THE TRANSACTION, THESE ARE MY CONDITIONS. (I). I WILL HAVE 30% OF THE MONEY BECAUSE I HAVE THE POWER TO RELEASE THE FUND INTO YOUR BANK ACCOUNT WITHIN 4 BUSINESS WORKING DAYS WITHOUT ANY DELAY OR INTERFERENCE FROM ANYBODY OR OFFICE. (2). AS YOU HAVE SEEN, IT WILL BE USELESS AND MERE WASTE OF MONEY IF YOU CONTINUE WITH ANY THE PERSON REGARDING THIS PAYMENT BECAUSE YOU WILL END UP LOOSING MORE OF YOUR HARD EARNED MONEY TO THEM. (3)YOU WILL ASSIST ME WHEN I ARRIVE IN YOUR COUNTRY TO OPEN A NEW BANK ACCOUNT IN MY NAME SO THAT MY SHARE OF THE FUND WILL BE DEPOSITED IF THESE CONDITIONS ARE ACCEPTABLE TO YOU, CONTACT ME AS SOON AS POSSIBLE SO THAT WE CAN FINALIZE ALL THE TRANSFER ARRANGEMENT AND CONCLUDE THE TRANSACTION WITHOUT ANY FURTHER DELAY.PLEASE INDICATE THE FOLLOWING METHOD BELOW THAT YOU WILL PREFER TO RECEIVE THE FUND. 1: ATM CARD. 2: BANK TO BANK TRANSFER. E-MAIL ME AT: bdbssu@outlook.com TO BE ABLE TO HAVE A SUCCESSFUL AND SMOOTH TRANSACTION BOTH OF US MUST BE HONEST AND SINCERE WITH EACH OTHER UNTIL WE FINALIZE THE TRANSACTION AND MEET FACE TO FACE IN YOUR COUNTRY FOR THE SHARING OF THE FUND AS AGREED. BEST REGARDS. DR. KINGSLEY OBIORA. DEPUTY GOVERNOR CENTRAL BANK OF NIGERIA (CBN). E-MAIL:bdbssu@outlook.com

REPLY TO Private mail: edmnond732001@live.com

 

Hello,
Before properly introducing my good self, please accept my apologies for not first bringing you into the full picture of transaction.
It is obvious that my explanation will come to you as a surprise, this is because we have not met before but I am inspired to apply for this huge fund transfer

opportunity that will be of mutual benefit to the two of us.
My name is Barrister Edward Miller member of Independent Committee of Eminent Persons (ICEP). ICEP is charged with the responsibility of finding bank accounts in
Switzerland belonging to non-Swiss indigenes, which have remained dormant since World War II.
It may interest you to know that in July of 1997, the Swiss Bankers Association published a list of dormant accounts originally opened by non-Swiss citizens. These
accounts had been dormant since the end of World War II (May 9, 1945). Most belonged to Holocaust victims.

As the newly appointed director general in charge of approving & releasing all owed yet unpaid\Un-released foreign payments and also the special adviser to the

United-Nation fighting against the um-necessary delays of beneficiaries yet unclaimed payment including recently discovered that has not yet been paid by the present BRITISH GOVERNMENT after series of investigation conducted.

I am delighted whole heartedly to inform you that the panel of the UN, which just concluded it findings seating in London federal capital territory just released your
(E-mail Id & Name) among the currently approved beneficiaries who are to benefit 100% from this very diplomatic immunity quarter payment of the year. This panel was primarily delegated to investigate and to genuinely manipulate all owed debts and claims as it has eaten deep into the economy of the Great Britain-London.
The continuing efforts of the Independent Committee of Eminent Persons (ICEP) have since resulted in the discovery of additional dormant accounts -54,000 in
December, 1999.The published lists contain all types of dormant accounts, including interest-bearing savings accounts, securities accounts, safe deposit boxes, custody accounts, and non-interest-bearing transaction accounts. Interest is paid on accounts that were interest bearing when established.
The Claims Resolution Tribunal (CRT) handles processing of all claims on accounts due to non- Swiss citizens. I discovered a dormant account. The beneficiary was murdered during the holocaust era, leaving no WILL and no possible records for trace of heirs.

The Claims Resolution Tribunal has been mandated to report all unclaimed funds for permanent closure of accounts and transfer of existing credit balance into the

treasury of Switzerland government as provided by the law for management of assets of deceased beneficiaries who died interstate (living no wills).
I was glad when your E-mail Id & Name was released after a very long search as both of you have the same last name so it was easy to approve you as his official next of kin.

Being a top lawyer at ICEP, I have all secret details and necessary contacts for claims of the funds without any hitch. With the help of my colleagues on the Swiss
treasury department, we approved this funds to your favor and you will receive it and you can compensate us after you receive the funds and help us investment of our choice. Due to the sensitive nature of my job I decided not to be in contact with you until I am sure the fund will approved to you officially and you can take it up
from there and you do not have to make any physical appearance.
I look forward to a meeting someday when we can shear a glass of wine to the success of this relationship and please include your direct telephone number in your reply.

My Highest Regards.
Barrister Edward Miller.
REPLT TO Private mail: ebarristermiller@gmail.com

Re: Reply Andy Johnson

 Hello Dear,

l am Andy Johnson, a financial consultant and friend to a foreigner who died in Dec 26, 2015 that shared same surname with you. I am contacting you to assist retrieve his huge amount that he reserved in bank prior to his death. Would you be interested to partake in the deal? I will be pleased to advise more on the next step to take upon your willingness to assist.

Kind regards

Andy Johnson

HELLO DEAR FRIEND

 

On Wed, Nov 25, 2020 at 2:16 AM <mirellebago@gmail.com> wrote:

Dear

Permit me to introduce myself to you,I am Mrs. Monica Kouasi, am the regional bank manager of Bank Of Africa Cote d'Ivoire. As the regional bank manager of BOA, it's my duty to send a financial report to our head office at the end of each year but in year 2017 report, i discovered an excess profits of seventeen million united states dollar which i have kept in suspense account without any beneficiary.That is why am contacting you for us to work together to get the said fund transfer to your bank account and the percentage ratio is forty percent for you and sixty percent for me. All i need from you is to stand as the depositor next of kin, so that our bank head office will order the transfer to your designated bank account. If you accept this offer to work with me, if you find this proposal suitable for you, kindly reply for full details. I will appreciate it very much if this proposal is acceptable by you but do not make undue advantage of the trust i have bestowed on you and i assure you that we shall achieve it successfully. For more information reply via my private email address at; monicakouasi@gmail.com

Yours sincerely

Mrs. Monica Kouasi

ATTENTION:BENEFICIARY

 From: chiefjudge1111@gmail.com <chiefjudge1111@gmail.com>

Sent: Wednesday, November 18, 2020 1:56 AM
To: xxxx@hotmail.com <xxxx@hotmail.com>
Subject: ATTENTION:BENEFICIARY

ATTENTION:BENEFICIARY
The first $5000.00 was sent today.
My working partner has helped me to send the first $5000.00 to you through
western union.So contact Western union Agent to pick up this $5000 now

Contact person:Mr.THOMAS KELLY
TEL: +1(859)592)5965)
E-mail: (westernunionoffice799@gmail.com)
Ask him to give you the mtcn, sender name,to pick the $5,000.00. I told him to
keep sending you $5000.00 daily until the payment of $3.500,000.00 is
completed. Again forward him your Full Name, Telephone number and address so
that he will be sure and able to contact you and also help him to fill some forms
concerning the transfer.Thanks, Mr. Lawrence John, from International
monitory fund,OFFICE.

REPLY VERY URGENT

 From: John Brown <guaranteedcourier@express.net>

Sent: Friday, November 20, 2020 4:28 AM
Subject: REPLY VERY URGENT

 

--
Dear Beneficiary,

I hope this email meets you well.

This is in respect to all overdue payments, compensation and winnings
which your email address is among the beneficiary. It is a payment of
$1.2
Million United States Dollars in a check. I have not heard back from you
and your check is about to expire. So, I went and deposited the check
with
the issuing bank and with the help of the bank manager, I cash the check
and in order to avoid long documentation and unnecessary bureaucracy of
bank transfer procedures and fees, the funds was packaged in a Box and
deposited with Guaranteed Express Diplomatic Courier Company in Cotonou,
Republic of Benin branch as I have left to Japan for 2 months official
assignment. So, you should contact the courier company on their email
address stated below for the delivery of the consignment to you.

Contact Person: Mr. Edmund Phillips
E-mail: cguaranteedexpress@gmail.com

You should send below information to the courier company for the
delivery.

1. Your full name:
2. Your Address:
3. Your phone number:

For your information, the diplomatic courier company does not know the
real content of the consignment for security reasons; the package was
registered with them as personal effects to be delivered to you.
Therefore, you should maintain this status. Contact the Diplomatic
courier
company as soon as you receive this email for the delivery of the
package
to you.

Regards,
John Brown

Beneficiary