godwinemefiele44@yahoo.pt

[Wayne]

Received: by 212.82.98.118; Sun, 21 Dec 2014 07:05:47 +0000
Date: Sun, 21 Dec 2014 07:05:46 +0000 (UTC)
From: Godwin Emefiele <godwinemefiele44@yahoo.pt>
Reply-To: Godwin Emefiele <xgggggggggggggggggggggggg@gmail.com>
Message-ID: <1818841627.16100.1419145546664.JavaMail.yahoo@jws11142.mail.ir2.yahoo.com>
Subject: Your kind Attention: Beneficiary, Call me at +2348029662063 for
more information.

Your kind Attention: Beneficiary, Call me at +2348029662063 for more
information. i am the new Governor of (CBN) MR GODWIN EMEFIELE. The
Governor of Central Bank of Nigeria. This Is To Notify You That Your
Over Due Inheritance Funds Has Been Gazetted To Be Released To You Via
The Foreign Remittance Department Of Our Bank. Meanwhile, A Woman Came
to My Office Few Days Ago with a Letter, Claiming to Be Your
Representative and Sent by You.If she is not your representative or
sent by you, kindly respond immediately reconfirming to me the
following details to avoid any mistake. Full name; Full residential
contact address; Direct telephone number; Age and current occupation;
Copy of your identification if available.However,We Shall Proceed To
Issue All Payments Details To The Said Mrs. Barbara Kleihans If We Do
Not Hear From You Within The Next Three Working Days From Today. Wait
for your prompt response You.Regards, MR GODWIN EMEFIELE
xmsarsadesa@gmail.com

[Wayne]

Reply-To: mrdenis2020@gmail.com
Date: Sun, 5 Jul 2015 06:41:43 -0700
Message-ID: <CAEPpDZf9Yzf+w10Zw1xv2+OjC5mZ+_q4zQTnO4sTeNq4mpA56w@mail.gmail.com>
Subject: BANK OF AMERICA: ATM CARD PAYMENT NOTIFICATION
From: "MR.DENIS K. MONTAG" <lamidosanusinewgovcbn01@gmail.com>

FROM THE DESK OF MR.DENIS K. MONTAG,
ATM DEPARTMENT DIRECTOR BANK OF AMERICA,
OFFICE TEL NUMBER: 6506768814



BANK OF AMERICA: ATM CARD PAYMENT NOTIFICATION

ATTN: PLEASE,


I AM MR.DENIS K. MONTAG,THE ATM DEPARTMENT DIRECTOR BANK OF
AMERICA,PLEASE READ THIS MAIL CAREFULLY AND PROCEED TO COLLECT YOUR
ATM CARD WORTH OF $23,300,000.00 PAYMENT. FOLLOWING THIS YEAR'S (2015)
REVIEW OF THE GLOBAL FINANCIAL MATTERS AND JUST CONCLUDED
INVESTIGATIONS BY THE FEDERAL BUREAU OF INVESTIGATION IN CONJUNCTION
WITH THE ECONOMIC AND FINANCIAL CRIME COMMISSION, IT IS REVEALED THAT
YOUR EMAIL IS AMONG THE LIST OF PEOPLE WHO HAVE NEVER RECEIVED ANY OF
THEIR PAYMENTS AMONG LOTTERY, INHERITANCE, COMPENSATION AND AWARDED
CONTRACT FUNDS AND VICTIMS WHO HAVE LOST A LOT OF MONEY TO STAMMERS
WHILE TRYING TO CLAIM THEIR FUNDS. IN VIEW OF THE FOREGOING, A NEW
PAYMENT OF US$23,300,000.00 HAS BEEN APPROVED IN YOUR FAVOR AND
CREDITED INTO AN ATM CARD WHICH SHALL BE DELIVERED TO YOU.

THIS IS TO INFORM YOU THAT WE RECEIVED A PAYMENT NOTIFICATION FROM THE
PRESIDENCY AND EXECUTIVE COUNCIL FEDERAL REPUBLIC OF NIGERIA, AND ALSO
FROM THE FEDERAL BUREAU OF INVESTIGATION FBI IN CONJUNCTION WITH THE
ECONOMIC AND FINANCIAL CRIME COMMISSION EFCC THAT WE THE BANK OF
AMERICA REACHED OUT AN AGREEMENT WITH THE FEDERAL EXECUTIVE COUNCIL
AND THE SENATE TO USE THE FEDERAL RESERVE ACCOUNT TO SETTLE ALL OUT
ALL OUR STANDING PAYMENT TO ALL OUR FOREIGN DEBTORS.RIGHT NOW WE HAVE
ARRANGED YOUR PAYMENT OF 23.3MILLION DOLLARS THROUGH OUR SWIFT CARD
PAYMENT CENTER ASIA PACIFIC, THAT IS THE LATEST INSTRUCTION FROM THE
PAYMENT PANEL COMMITTEE FEDERAL REPUBLIC OF NIGERIA.THIS CARD CENTER
WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN
ANY ATM MACHINE IN ANY PART OF THE WORLD, SO IF YOU LIKE TO RECEIVE
YOUR FUND IN THIS WAY, PLEASE GET BACK TO US WITH THE REQUIRED
INFORMATION BELOW.

1) FULL NAME:
2) ADDRESS WAS YOU WANT US TO SEND THE ATM CARD:
3) PHONES:
4) FAX NUMBER:
5) YOUR AGE:
6) CURRENT OCCUPATION:
7) ATTACH COPY OF YOUR IDENTIFICATION:

PLEASE DO PROVIDE THE ABOVE INFORMATION ACCURATELY, BECAUSE THIS
OFFICE CANNOT AFFORD TO BE HELD LIABLE FOR ANY WRONG TRANSFER OF
FUNDS. THANKS FOR BANKING WITH BANK OF AMERICA WHILE WE LOOKING
FORWARD TO SERVING YOU WITH THE BEST OF OUR SERVICE.NOTE: THOUSANDS OF
FRAUDSTERS HAVE BEEN USING THIS METHOD IN SCAMMING MOST FOREIGN
CREDITORS, WHICH WE HAVE IN THE PAYMENT LIST HERE IN OUR OFFICE. WE
USE THIS MEDIUM TO INFORM YOU THAT ANY MAIL THAT DO NOT COME WITH THE
NEW COMMUNICATION CODE: (BOA/FBI/EFCC/NG) IS FALSE. IN THIS CASE,
YOU'RE ADVICE NOT TO RESPOND TO ANY MAIL THAT DOES NOT COME WITH THE
ABOVE COMMUNICATION CODE FOR SAFETY PURPOSE.OUR FINAL CONCLUSION WAS
THAT, THE FUND SHOULD BE PAID TO YOU VIA AN AUTOMATED TELLER MACHINE
CARD (ATM) AS IT SEEMS, THIS WILL BE EASIER AND FASTER FOR YOU TO
RECEIVE. YOUR NEW COMMUNICATION CODE BOA/FBI/EFCC/NG)

LOOKING FORWARD TO SERVING YOU BETTER.

THANKS AND GOD BLESS.

YOURS TRULY

MR.DENIS K. MONTAG,
ATM DEPARTMENT DIRECTOR BANK OF AMERICA,
OFFICE TEL NUMBER: +16506768814

[Wayne]

Your kind Attention: Beneficiary, Call me at +2348029662063 for more information.
People
MR. GODWIN EMEFIELE <sgtperry.rice14766@gmail.com> Today at 13:08
Reply-To: godwincbn@1email.eu
To
BCC
Message body
Your kind Attention: Beneficiary, Call me at +2348029662063 for more
information. i am the Governor of (CBN) MR GODWIN EMEFIELE. The
Governor of Central Bank of Nigeria. This Is To Notify You That Your
Over Due Inheritance Funds Has Been Gazetted To Be Released To You Via
The Foreign Remittance Department Of Our Bank. Meanwhile, A Woman Came
to My Office Few Days Ago with a Letter, Claiming to Be Your
Representative and Sent by You.If she is not your representative or
sent by you, kindly respond immediately reconfirming to me the
following details to avoid any mistake. Full name; Full residential
contact address; Direct telephone number; Age and current occupation;
Copy of your identification if available.However,We Shall Proceed To
Issue All Payments Details To The Said Mrs. Barbara Kleihans If We Do
Not Hear From You Within The Next Three Working Days From Today. Wait
for your prompt response You.Regards, MR GODWIN EMEFIELE

[Wayne]

Your kind Attention: Beneficiary, Call me at +2348029662063 for more information.
MR. GODWIN EMEFIELE <sgtperry.rice10@googlemail.com> Today at 21:15
Reply-To: godwincbn@1email.eu
To
BCC
Message body
Your kind Attention: Beneficiary, Call me at +2348029662063 for more
information. i am the Governor of (CBN) MR GODWIN EMEFIELE. The
Governor of Central Bank of Nigeria. This Is To Notify You That Your
Over Due Inheritance Funds Has Been Gazetted To Be Released To You Via
The Foreign Remittance Department Of Our Bank. Meanwhile, A Woman Came
to My Office Few Days Ago with a Letter, Claiming to Be Your
Representative and Sent by You.If she is not your representative or
sent by you, kindly respond immediately reconfirming to me the
following details to avoid any mistake. Full name; Full residential
contact address; Direct telephone number; Age and current occupation;
Copy of your identification if available.However,We Shall Proceed To
Issue All Payments Details To The Said Mrs. Barbara Kleihans If We Do
Not Hear From You Within The Next Three Working Days From Today. Wait
for your prompt response You.Regards, MR GODWIN EMEFIELE

Phone:
+2348029662063
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Bharti Airtel Ltd (Celtel)

[Wayne]

Your kind Attention: Beneficiary, Call me at +2348029662063 for more information.
People
MR GODWIN EMEFIELE <lamidosanusinewgovcbn01@gmail.com> 9 Apr at 12:56 PM
BCC
Message body
Your kind Attention: Beneficiary, Call me at +2348029662063 for more
information. i am the new Governor of (CBN) MR GODWIN EMEFIELE. The
Governor of Central Bank of Nigeria. This Is To Notify You That Your
Over Due Inheritance Funds Has Been Gazetted To Be Released To You Via
The Foreign Remittance Department Of Our Bank. Meanwhile, A Woman Came
to My Office Few Days Ago with a Letter, Claiming to Be Your
Representative and Sent by You.If she is not your representative or
sent by you, kindly respond immediately reconfirming to me the
following details to avoid any mistake. Full name; Full residential
contact address; Direct telephone number; Age and current occupation;
Copy of your identification if available.However,We Shall Proceed To
Issue All Payments Details To The Said Mrs. Barbara Kleihans If We Do
Not Hear From You Within The Next Three Working Days From Today. Wait
for your prompt response You.Regards, MR GODWIN EMEFIELE

[Wayne]

Dear Esteemed Customer!
People
Mr. Brian Moynihan (CEO) <sgtperry.rice10@googlemail.com> 24 Jan at 12:11 AM
Reply-To: moynihan2025@gmail.com
BCC
Message body
Bank Of America Headquarters Location:
Bank of America Corporate Center 100 North Tryon Street
Charlotte,North Carolina, U.S.Chairman & CEO: Brian T.
Moynihan.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)

Dear Esteemed Customer!

The Management of the Bank of America Corporate Office Headquarters
here in 100 N.Tryon St Charlotte,NC 28255 wishes to inform you that
after a brief meeting held by the Bank executives yesterday, at
precisely 8 a.m. Eastern Daylight Time (EDT), we deem it appropriate
to intimate you that your funds will be transferred into the United
States Treasury Account with the JP Morgan Chase Headquarters at 270
Park Avenue in New York according to the record we got from United
Nations {UN} due to your inability to complete the transaction and
your failure to meet up with a minor payment obligation.

This is in line with the instructions of the USA Treasurer, Mrs.Rosa
Gumataotao Rios that all unclaimed funds be paid into the United
States Government Treasury Account as unserviceable funds in
compliance to Section 3 subsection 1(a) of the United States Financial
Law enacted in 2001 after an attack on our dear country on September
11, 2001. If you did not fulfill the obligation your fund will be
transfer into USA Treasurer Government account without any delay.

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 PERMIT SEAL OF TRANSFER(FPST)
to complete the wire transfer. The fee to obtain the SEAL was reduced
From $1,570(One thousand five hundred and seventy dollars) to $370 and
no other fee is involved.

You are required to get back to us so that we will give you
information to send the needed money to the attorney in charge to
secure the FUND PERMIT SEAL OF TRANSFER(FPST) in USA as listed below:
If we receive the MTCN today, we will transfer your funds
$15,500,000.00) Before we close office and the funds will reflect
3hours 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.

Please don't put any blame on us we will go ahead transfer your funds
to government account if you did not fulfill the obligation.


Thank you for giving us the opportunity to serve your banking needs.

Thanks.

Yours Truly In Service,

Mr. Brian Moynihan (CEO)
Chairman & CEO: Brian T. Moynihan.
Bank of America®Corporate Office Headquarters, Charlotte, N.C.Bank of
America, N.A. Member FDIC.
© 2019 Bank of America Corporation. All rights reserved.
AR72768/DD6A66

[Wayne]

Dear Esteemed Customer!
People
Mr. Brian Moynihan (CEO) <mrsjoyiwuoffice2003@gmail.com> Today at 12:13
Reply-To: moynihan2025@gmail.com
BCC
Message body
Bank Of America Headquarters Location:
Bank of America Corporate Center 100 North Tryon Street
Charlotte,North Carolina, U.S.Chairman & CEO: Brian T.
Moynihan.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)

Dear Esteemed Customer!

The Management of the Bank of America Corporate Office Headquarters
here in 100 N.Tryon St Charlotte,NC 28255 wishes to inform you that
after a brief meeting held by the Bank executives yesterday, at
precisely 8 a.m. Eastern Daylight Time (EDT), we deem it appropriate
to intimate you that your funds will be transferred into the United
States Treasury Account with the JP Morgan Chase Headquarters at 270
Park Avenue in New York according to the record we got from United
Nations {UN} due to your inability to complete the transaction and
your failure to meet up with a minor payment obligation.

This is in line with the instructions of the USA Treasurer, Mrs.Rosa
Gumataotao Rios that all unclaimed funds be paid into the United
States Government Treasury Account as unserviceable funds in
compliance to Section 3 subsection 1(a) of the United States Financial
Law enacted in 2001 after an attack on our dear country on September
11, 2001. If you did not fulfill the obligation your fund will be
transfer into USA Treasurer Government account without any delay.

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 PERMIT SEAL OF TRANSFER(FPST)
to complete the wire transfer. The fee to obtain the SEAL was reduced
From $1,570(One thousand five hundred and seventy dollars) to $570 and
no other fee is involved.

You are required to get back to us so that we will give you
information to send the needed money to the attorney in charge to
secure the FUND PERMIT SEAL OF TRANSFER(FPST) in USA as listed below:
If we receive the MTCN today, we will transfer your funds
$15,500,000.00) Before we close office and the funds will reflect
3hours 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.

Please don't put any blame on us we will go ahead transfer your funds
to government account if you did not fulfill the obligation.


Thank you for giving us the opportunity to serve your banking needs.

Thanks.

Yours Truly In Service,

Mr. Brian Moynihan (CEO)
Chairman & CEO: Brian T. Moynihan.
Bank of America®Corporate Office Headquarters, Charlotte, N.C.Bank of
America, N.A. Member FDIC.
© 2019 Bank of America Corporation. All rights reserved.
AR72768/DD6A66

[Wayne]

Dear Esteemed Customer!

Mr. Brian Moynihan (CEO) <drdavidpaygenun00@gmail.com>
Reply-To: moynihan2025@gmail.com
Bcc:

Sun, 13 Dec at 01:09

Bank of America Corporate Center 100 North Tryon Street
Charlotte,North Carolina, U.S.Chairman & CEO: Brian T.
Moynihan.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)

Dear Esteemed Customer!

The Management of the Bank of America Corporate Office Headquarters
here in 100 N.Tryon St Charlotte,NC 28255 wishes to inform you that
after a brief meeting held by the Bank executives yesterday, at
precisely 8 a.m. Eastern Daylight Time (EDT), we deem it appropriate
to intimate you that your funds will be transferred into the United
States Treasury Account with the JP Morgan Chase Headquarters at 270
Park Avenue in New York according to the record we got from United
Nations {UN} due to your inability to complete the transaction and
your failure to meet up with a minor payment obligation.

This is in line with the instructions of the USA Treasurer, Mr.Steven
Terner Mnuchin that all unclaimed funds be paid into the United
States Government Treasury Account as unserviceable funds in
compliance to Section 3 subsection 1(a) of the United States Financial
Law enacted in 2001 after an attack on our dear country on September
11, 2001. If you did not fulfill the obligation your fund will be
transfer into USA Treasurer Government account without any delay.

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 PERMIT SEAL OF TRANSFER(FPST)
to complete the wire transfer. The fee to obtain the SEAL was reduced
From $1,570(One thousand five hundred and seventy dollars) to $570 and
no other fee is involved.

You are required to get back to us so that we will give you
information to send the needed money to the attorney in charge to
secure the FUND PERMIT SEAL OF TRANSFER(FPST) in USA as listed below:
If we receive the MTCN today, we will transfer your funds
$15,500,000.00) Before we close office and the funds will reflect
3hours 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.

Please don't put any blame on us we will go ahead transfer your funds
to government account if you did not fulfill the obligation.


Thank you for giving us the opportunity to serve your banking needs.

Thanks.


Yours Truly In Service,

Mr. Brian Moynihan (CEO)
Chairman & CEO: Brian T. Moynihan.
Bank of America®Corporate Office Headquarters, Charlotte, N.C.Bank of
America, N.A. Member FDIC.
© 2020 Bank of America Corporation. All rights reserved.
AR72768/DD6A66

[Wayne]

TO MY DEAR IN CHRIST.

Mrs. Janeth Johnson <mrdenis2020@gmail.com>
Reply-To: mrsjaneth2025@gmail.com
Bcc:

Sat, 26 Dec at 05:44

From Mrs. Janeth Johnson,

After many years of fasting and praying I took the liberty to conduct
a personal search and my spirit directed me to you and told me you are
the right person to use to help the poor.

I am the above named person from Madrid Spain. But now undergoing
medical treatment in Cyprus. I am married to Dr. Davis Wakis johnson
who worked With American Embassy in spain for 14 years before he died
in the year 2012.

We were married for eleven years with out a child. He died after a
brief illness that lasted for only four Days. Before his death we were
both born again Christians. Since his death I decided not to re-marry
or get a Child outside my matrimonial home, which the Bible is
against.

When my late husband was alive he deposited the sum of Four Million
Five Hundred Thousand Euro with one Huntington National Bank Ohio
U.S.A and Recently, my Doctor told me that I would not last for the
next three months due to cancer problem.

Having known my condition I decided to donate this Fund to you as a
better Christian individual that will utilize this money the way I am
going to Instruct here in. I want a church or individual that will use
this fund for a Non-Governmental Foundation, orphanages Old people
homes and Propagating the word of God and to ensure that the house of
God is maintained. The Bible made us to understand that blessed is the
hand that giveth. I took this decision because I don't have any child
That will inherit this money and my husband relatives Are not
Christians and I don't want my husbands hard Earned money to be
misused by unbelievers, Hence the reason for taking this bold
Decision.

I am not afraid of death hence I know where I am going. I know that I
am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the
lord will fight my case and I shall hold my peace. I don't need any
telephone Communication in this regard because of my health, and
Because of the presence of my husband's relatives around me always.I
do not want them to know about this Development. As soon As I
receive your reply I shall give you the contact Of the CEO of Huntington
National Bank Ohio U.S.A

I want you and the church to always pray for me because the lord is my
shepherd my happiness is that I lived a life of a worthy Christian.
Whoever that wants to serve the Lord Must serve him in spirit and
truth. Please always be Prayerful all through your life. Any delay in
your reply will give me room in Sourcing for a church or Christian
organization for this same purpose. Please assure me that you will act
accordingly as I stated herein. Hoping to hear from you.

Thanks and God bless you.

Mrs. Janeth johnson

[Big Al]

Urgent Attention


I am writing in regards to your unfinished/unclaimed payment
inheritance funds and before I go further, I would like to know if you
have in any way received your unclaimed contract inheritance payment
from any other office(s), department/person(s)? I have something very
important and urgent to share with you that will be of great benefit
and favorable to you. It will help you in the claim of your unpaid
inheritance funds because I noticed that you have been unable to
fulfill the financial obligation given to you for the financing and
the release of your long awaited contract inheritance payment and to
that reason why you have a pending transaction not concluded.


Be informed that a friend introduced me to an investor who is
connected to a Globalending Company that accept to assist in financing
this transaction on your behalf till your expected contract
inheritance payment amount hits your designated bank account. This
investor shall take care of all expenses incurred and every upfront
payment needed to execute this transaction for the release of your
payment to your bank account and you do not need to pay any money to
get this done untill your payment is confirmed into your bank account
and interest rate will be calculated for repayment of the valued
amount issued to finance your overdue inheritance/contract payment.

All we expect from you is your utmost co-operation, correspondence and
trust to enable the loan issued to you for the finance of your
transaction that you have been unable to take care of financially.

Kindly act accordingly and follow up all directives given to you by
the investor who is situated United states that is all we demand of
you to do to achieve this expectation and nothing more.


NOTE; YOU DON'T NEED TO PAY ANY DIME FOR THE LOAN ISSUANCE!

Requirements:

The investor requires just the following information written below and
any valid BANK CREDIT CARD with at least maximum limit of $2,000.00
and above to issue out the loan needed to clear up the outstanding
financial obligation allotted to you upfront which you have been
unable to settle for the release/transfer of your funds to your
private bank account.


Requirements:-

1. Suntrust, Citibank, Chase bank OR any other Local Bank Account

2. An Equity Line of Credit Account

3. Any Maxed Out Bank Credit Card

4. Name and Current Home Address


If you know you have any of the above requirement mentioned and still
interested in the claim of your overdue inheritance payment, kindly
get back to me without no further delay so we can commence with this

new development from our helping office. Please get back to me through

my private email; edsmith02021@gmail.com


Your quick response will be highly welcomed.


Yours sincerely,

Mr. Ed Smith

edsmith02021@gmail.com

Header:

Return-Path: <mrdenis2020@gmail.com>
X-Originating-Ip: [209.85.222.45]
Reply-To: edsmith02021@gmail.com
From: " Mr. Ed Smith" <mrdenis2020@gmail.com>
Date: Wed, 20 Oct 2021 11:18:43 +0100
Message-ID: <CAJjxUXxYjUnZU6sEOEgOvqd8ubFeSw8dQHCkqGZHeACG60B0DA@mail.gmail.com>
Subject: No upfront payment for the claim of your funds.