customersservice036@gmail.com

[Wayne]

I will be waiting for your update

Customers service <customersservice036@gmail.com>
Bcc:

Wed, 11 Nov at 11:22

UN Compensation Department
405 East 42nd Street, New York
United States of America.

Attn: Beneficiary.

This is to inform you that in the course of my investigation as
director of payment verification / implementation committee, I came
across your name as unpaid fund beneficiary in the record of the
United Nation and other banks that are suppose to get your funds
released to you. My committee was set up by the United State payment
reconciliation committee to verify and scrutinize all outstanding
debts owed to our citizens (US CITIZENS) and other foreign
beneficiaries in accordance to the information we received from the
United States government and other countries over huge unpaid debts
owed to them which you are listed as one of them.

Having gone through your file and my further questioning to the
officials of the United Nation and other banks involved as to why your
payment is still pending and was shocked by the revelations about the
rot and corruption from their few officials in the system. The United
Nation and bank officials told me that the reason why you haven't
received your payment is due to your inability to pay for the required
charges for transfer of funds to your account. When I asked them why
didn't deduct the said charges from your principal sum, I was given
the flimsy excuse that you never authorized them to do so. When I put
the question across to them if they ever advised you that those
charges could be deducted from your principal fund, the answer I got
was no. Now, if you do not tell the beneficiary that such charges
could be deducted from his or her principal fund, how will he or she
know that such options are available for such beneficiaries?

From my investigation, I discovered that these United Nation and bank
officials deliberately refused to let the charges be deducted from
your principal fund because they want your funds to remain trapped in
the bank, while they continue to extort money from you under some
flimsy excuse. You do not need to pay any money to any official, all
you are required to do is swear to an affidavit at the New York Court
of Appeal, authorizing the bank to deduct all charges from your
principal funds and transfer the balance of funds after deduction to
your bank account.

I can direct you to an attorney who will help you get the affidavits
from the New York Court of Appeal only if you don’t have any attorney
who will do it for you so that you will get your payment as soon as
possible but if you have any please let your attorney do it for you
and send your phone number when replying this email.

Yours sincerely,

Don Callahan, LLP
Director United States Reconciliation Committee

[Wayne]

Your ATM CARD have been shipped


Customers service <customersservice036@gmail.com>
Bcc:

Thu, 12 Nov at 21:14

Greetings,

Your ATM CARD have been shipped and below is the tracking details
http:/ /www.fedex.com/tracking Your Tracking Number: 800277347645

You have to send $180 for redirection fee and your ATM CARD will
delivered to you within 24 hours.

Waiting to hear from you ASAP. Contacted :

Regards

Alex Brown
234-701-703-1971

[Wayne]

I will be waiting for your update

customers info <infocustomers64@gmail.com>
Bcc:

Sat, 30 Jan at 22:34

Attn: Beneficiary.

This is to inform you that in the course of my investigation as
director of payment verification / implementation committee, I came
across your name as unpaid fund beneficiary in the record of the
United Nation and other banks that are suppose to get your funds
released to you. My committee was set up by the United State payment
reconciliation committee to verify and scrutinize all outstanding
debts owed to our citizens (US CITIZENS) and other foreign
beneficiaries in accordance to the information we received from the
United States government and other countries over huge unpaid debts
owed to them which you are listed as one of them.

Having gone through your file and my further questioning to the
officials of the United Nation and other banks involved as to why your
payment is still pending and was shocked by the revelations about the
rot and corruption from their few officials in the system. The United
Nation and bank officials told me that the reason why you haven't
received your payment is due to your inability to pay for the required
charges for transfer of funds to your account. When I asked them why
didn't deduct the said charges from your principal sum, I was given
the flimsy excuse that you never authorized them to do so. When I put
the question across to them if they ever advised you that those
charges could be deducted from your principal fund, the answer I got
was no. Now, if you do not tell the beneficiary that such charges
could be deducted from his or her principal fund, how will he or she
know that such options are available for such beneficiaries?

From my investigation, I discovered that these United Nation and bank
officials deliberately refused to let the charges be deducted from
your principal fund because they want your funds to remain trapped in
the bank, while they continue to extort money from you under some
flimsy excuse. You do not need to pay any money to any official, all
you are required to do is swear to an affidavit at the New York Court
of Appeal, authorizing the bank to deduct all charges from your
principal funds and transfer the balance of funds after deduction to
your bank account.

I can direct you to an attorney who will help you get the affidavits
from the New York Court of Appeal only if you don’t have any attorney
who will do it for you so that you will get your payment as soon as
possible but if you have any please let your attorney do it for you
and send your phone number when replying this email.

Yours sincerely,

Don Callahan, LLP
Director United States Reconciliation Committee

[Wayne]

VERY URGENT REPLY IS NEEDED ON BEFORE 24HOURS

Accounting Department <adepartment856@gmail.com>
Bcc:

Wed, 10 Mar at 22:36

Attention

With due respect and honor, the management of Fidelity Bank Plc wants
to bring to your knowledge that your Approved contract funds valued
U.S. $ 10,500,000.00 (Ten Million, Five Hundred Thousand US Dollars).
has been Approved to be transfer into your Representative Bank Account
with Regions Bank, Account #: 0169496897: Account Name : Impact
International Inc. Routing #: 062005690: According to your
Representative (Mr. Frank Allan Harris). he said that you had an
accident few days ago and that you could not proceed and claim the
fund $10.5Million again.

That you assigned and Authorized him to claim the funds. therefore, we
need a confirmation from you the Beneficiary to confirm to us that you
Authorized (Mr. FrankbAllan Harris). to claim your funds. Get back to
us via E-mail Please
confirm to us if you Authorized Mr. Frank Allan Harris, to claim your
funds?

Waiting for your urgent reply and immediate call is needed from you.
today.


Yours Regard

Mohammed L. Balarabe ,fund crediting officer
Fidelity Bank Plc


VERY URGENT REPLY IS NEEDED ON BEFORE 24HOURS

[Wayne]

US Attorney-General­­

Customers service <customersservice036@gmail.com>
Bcc:

Thu, 28 Oct at 17:13

Department of Justice
U.S. Department of Justice
950 Pennsylvania Avenue, NW
Washington, DC 20530-0001

Re-conciliation Letter.


I am very sorry my late response in contacting you because ever since
i resume this office on February 14, 2019 as the new Incumbent Mr.
William Barr. Acting
Attorney General was bothered to contact you regarding the abandon
files by Matthew G. Whitaker the Formal USA Attorney General which he
did not complete before leaving the office. Since i resume this
office, i have been bothered by so much things and the high rate of
scam i am receiving every day is the worst thing and the main issue
that makes me to cry every night because many poor citizens always
send me an email on how they lost there life saving and borrowed from
many loan companies and not able to refund back now which has lead
them to many confusion in life.

I went for a conference which was held in IMF office London and
luckily for me,the Word Bank director ( Jim Yong Kim) was there when i
raised the issue of high rate of scam and plead them to assign a
certain amount for compensation to scam victims. At the end of the
meeting the word bank director (Jim Yong Kim) was able to approved
$8.9 million USD for compensation fund and we gathered alot of email
address of scam victims from many continent of the world and luckily
for you, your email address was among the first five people to receive
to receive there fund within 48 hours.

The money is already deposited with Chase Bank (USA) and i told them
to convert the money to an Bank Draft so that it will be easy for you
to access your fund in any ATM Machine around the world since is a
Bank Draft to avoid any unnecessary fees by the IMF if the fund was to
be transferred to you by wire Transfer. Finally, the Bank Draft is now
ready and i will be coming back to the states with yours and i want to
use my hand and deliver it your house address because i also heard how
the delivery company also require for many fees and never deliver at
last.

The Chase Bank (USA)said that since you don't have any Account with
them but the Bank Draft was programmed by them, you are required to
send the Activation fee of $499 so that they will activate the CARD
for you and it must be Activated before they can release the CARD to
me so that you will not have any problem in withdrawing money from the
ATM CARD.

The Bank Manager said that you have to send this fee via RIA only with
this information.

Receivers Name :
Receivers Address :
Sender's Name:.......
Sender's Address:.....
MTCN:.....

Please make sure you write the receivers name completely with no
mistake so that there will be no problem in receiving the money. Note:

On no Account, you will charged for any kind of additional fee because
they have assured me about that and i will be the one to deliver the
Bank Draft to you free of charge.

Kindly adhere and send the money immediately you receive this mail so
that i will be coming back with your ATM CARD because i have not less
than 72 hours to leave this country.


Thanks for your understanding!

Regards.
Mr. William Barr
US Attorney-General­­

[Wayne]

United Nations Inspection Unit

Accounting Department <adepartment856@gmail.com>
Bcc:

Tue, 16 Nov at 08:37

From The Desk Of Mr Alex White
Director Of Operations, United Nations Inspection Unit
George Bush International Airport-Texas USA
Tel- (+1)346 200-8610

Attn: Sir/Madam 11/08/2021


"Your Abandoned Consignment is Still Unclaimed"

My name is Mr.Alex White, I am a United Nations Forensic Expert and
the Director Of Inspection , United Nations Inspection Unit. We are
currently in George Bush International Airport, Texas, United States
of America for official inspection while i discovered an
abandoned shipment from UK via a Diplomat with your name/email tagged
on it, when i personally scanned the trunk boxes, it revealed an
undisclosed sum of money in a Metallic Trunk Boxes weighing
approximately 25kg each. On my assumption, each of the two trunk boxes
will contain more than $5M or above in each.

On further investigation, i discovered that the consignment was
abandoned due to wrong declaration of the content, also the Diplomat
inability to pay for Non Inspection Fees, because he did not know the
content of the boxes.

I will arrange for the boxes to be moved out of this Airport to your
address, once we are through in paying the non inspection charges and
I will personally deliver the trunk boxes to your address with the
help of our security personnel to provide the security it needs to
your doorstep.

Now i want to strike a deal with you, in your acceptance i will
proceed on this, I have the capacity to deliver the trunk boxes to you
after the release of your consignment with my status as a United
Nations Inspection Agent.

You will give me 10% of the amount in the consignment and you take the
remaining 90% when we put heads together and cleared it after we put
heads together and offset/pay the Compulsory Non inspection Charges as
law stipulated.

If you are not in agreement with this proposal, please disregard
it.But if you can meet with my condition, then we have a deal. I can
get everything concluded within 24 to 48 hours and proceed to your
address for delivery upon your acceptance to assist me pay part of the
Non inspection charges.

Write to me on this email if you agree and accept to work with me:(
customersservice036@gmail.com) if you accept to work with me.Send me
your cell phone number and your address and your full name for further
verification.

You can as well call me on this number (346) 200-8610 if you wish
to speak with me but if you call and could not reach me on phone note
that i am on the field for inspection, So leave your information so
that i can reach you when i am back in the office.

Signed,
Mr.Alex White
Director Inspection Unit
United Nations Inspection Agent.
George Bush International Airport,Texas.
United States Of America

Phone: +13462008610
Number billable as geographic number
Country or destination United States
City or exchange location Houston, TX
Original network provider* Neutral Tandem-texas, Llc - Tx

[Wayne]

World Bank International Dept

Customers service <customersservice036@gmail.com>
Bcc:

Wed, 2 Feb at 21:38

From : DR MRS VALERIA AMOS
Director World Bank International Dept
1818 H Street, NW USA Washington, DC 20433

Attn: ATM Master Card Beneficiary.


Dear Beneficiary.

This is to inform your officially that your ATM CARD worth $5.5million
is dispatched from World Bank since Monday 17th Jan,2022 to Citi Bank
Ny in United States of America and you can request for bank transfer
if you so pleases .We took this step because CITI BANK is the only
BANK we can trust in United States to deliver.

You must immediately contact Dr Martin Berger immediately so that your
ATM CARD will be delivered to you immediately and he will direct you
on the final step of claiming your card.We took this step to avoid
fraud or delays in delivery of your card.

Bank Name:Citi Bank Of New York
Address: 388 Greenwich St, New York, NY 10013, United States
Contact Person: Mr.Brian Berger (DIRECTOR OF TRANSFER)
Tel: (+1-346-200-8610 ,,TEXT OR CALL
Tel:(+1-919-474-8346)
Email: directoroperations18@gmail.com

Update my office as soon as you must have obtain your ATM CARD from Dr
Martin Berger in CITI BANK NY as instructed above to enable us erase
your name from the file of unpaid contractor.


Sincerely.

Dr Mrs V Amos
World Bank Int,Dept

Phone: +19194748346
Number billable as geographic number
Country or destination United States
City or exchange location Durham, NC
Original network provider* Frontier Communications Of The Carolinas Inc - Nc

[Wayne]

Update

customers info <infocustomers64@gmail.com>
Bcc:

Thu, 3 Mar at 11:25

From : DR MRS VALERIA AMOS
Director World Bank International Dept
1818 H Street, NW USA Washington, DC 20433

Attn: ATM Master Card Beneficiary.


Dear Beneficiary.

This is to inform your officially that your ATM CARD worth $5.5million
is dispatched from World Bank since Monday 17th Jan,2022 to Citi Bank
Ny in United States of America and you can request for bank transfer
if you so pleases .We took this step because CITI BANK is the only
BANK we can trust in United States to deliver.

You must immediately contact Dr Martin Berger immediately so that your
ATM CARD will be delivered to you immediately and he will direct you
on the final step of claiming your card.We took this step to avoid
fraud or delays in delivery of your card.

Bank Name:Citi Bank Of New York
Address: 388 Greenwich St, New York, NY 10013, United States
Contact Person: Mr.Brian Berger (DIRECTOR OF TRANSFER)
Tel: (+1-346-200-8610 ,,TEXT OR CALL
Tel:(+1-919-474-8346)
Email: directoroperations18@gmail.com

Update my office as soon as you must have obtain your ATM CARD from Dr
Martin Berger in CITI BANK NY as instructed above to enable us erase
your name from the file of unpaid contractor.


Sincerely.

Dr Mrs V Amos
World Bank Int,Dept

[firefly]

Recovery scam.

Attn: Beneficiary,

I wish to find out if your accrued interest funds of (US$587,491.00)
have been paid to you as reported in our Payment database? Confirm the
status to me by E-mail: directoroperations18@gmail.com

If I did not receive any response from you within the next 48 hours,
we shall assume your accrued interest funds of US$587,491.00 (Five
Hundred And Eighty Five Thousand,Four Hundred And Ninety One US
Dollars) has been successfully received by you.

Have a nice day

Regards

William Muller

Header:

Return-Path: <adepartment856@gmail.com>
From: Accounting Department <adepartment856@gmail.com>
Date: Fri, 12 Aug 2022 05:08:47 -0700
Message-ID: <CAOeYeZkgihKjcrtpU=NsaPeo8Ms_=hHjCPM_MmwUoOQHLDKybA@mail.gmail.com>
Subject: Attn: Beneficiary
To: undisclosed-recipients:;

[Big Al]

Santander Plc UK.
2 Triton Square, Regent's Place,
United Kingdom, NW1 3AN. England.

Registered No: 2294747, Registered in England and Wales

OFFICE OF THE INTERNATIONAL REMITTANCE OFFICER

RE: YOUR PLATINUM ATM CARD



Dear Customer,


Based on the last message sent concerning your ATM card funds delivery
with the funds origin office of the executive presidency we notice
that you haven’t complied till date and the only thing holding your
ATM card delivery is the delivery waiver fee of $200.00 instead of
$368.00 as earlier demanded to activate the DHL deliver courier
delivery code number of (DHL Shipment Code awm40xzs) for your ATM card
funds to be delivered immediately through the British embassy in your
country and to avoid immediate cancellation.



Kindly contact the delivery officer DR. GRACE FRANKLIN on
Email:directoroperations18@gmail.com in order to speed up the
delivery of your approved ATM platinum card funds £2,527,063.00 GBP
[TWO MILLION FIVE HUNDRED AND TWENTY-SEVEN THOUSAND BRITISH POUNDS
STERLING due to him being the officer in charge of your funds delivery
now.





N: B - Note that your ATM card is protected by a hardcover insurance
policy, which makes it impossible to deduct any amount until it’s
delivered to you. This means that the above charges fee of $200.00
will not be deducted from the funds due to hard copy insurance on it ,
so must be paid by you for it to be delivered.



SHIPMENT CODE AWB 33XZS
PACKAGE REGISTERED CODE NO XGT442.
SECURITY CODE SCTC/2001DHX/567
TRANSACTION CODE 233/CSTC/101/33028
CERTIFICATE DEPOSIT CODE SCTC/BUN/xxiv/-78/01


N:B Please indicate the registration Number and ask for directions on
how/where to send the fee so that your ATM will be delivered without
delay.



Yours,


Andre Norducci ,
International Remittance Officer

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Received: from 127.0.0.1
Return-Path: < infocustomers64@gmail.com >
X-Originating-Ip: [209.85.222.170]
From: customers info <infocustomers64@gmail.com>
Date: Wed, 31 Aug 2022 02:28:47 -0700
Message-ID: <CAGOLcL0TD0U4Go3nYv=ebVL9L1m7wWoiQsFVEU=pdYMcRRm+tw@mail.gmail.com>
Subject: YOUR PLATINUM ATM CARD