senator.obadiaalmaifa@gmail.com

[Wayne]

Subject: FROM MS CAMAN, BE SWIFT IN YOUR RESPONSE.
From: UNITED NATION <senator.obadiaalmaifa@gmail.com>

UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit,Monitoring,Consulting

Respond Very Urgently,

This is to officially inform you that I came to Nigeria yesterday from
London,after series of complains from the FBI and other Security
agencies from Asia, Europe, Oceania, Antarctica,South America and the
United States of America respectively, against the Federal Government
of Nigeria and the British Government for the rate of scam activities
going on in these two nations.

I have met with President Dr Good-luck Jonathan of Nigeria who claimed
that he has been trying his best to make sure you receive your fund in
your account. Right now,as directed by our secretary general Mr.Ban
Ki-Moon, We are working in collaborations with the Nigerian Economic
and Financial Crime Commission (EFCC) and has authorize the Government
of Nigeria to effect the payment of your compensation of an amount of
(US$10,5000,000,00) as approved by both the British government and the
UN in your favor without any delay.

Right now, as directed by our secretary general Mr. Ban Ki-Moon, We
are working in collaborations with the Nigerian Economic and Financial
Crime Commission (EFCC) and have decided to waive away all your
clearance fees/Charges and authorize the Government of Nigeria to
effect the payment of your compensation of an amount of
(US$10,5000,000,00) approved by both the British government and the UN
into your account without any delay. The only fee you will pay to
confirm your fund in your account is your Notarization fee to the UN.

Sincerely, you are a lucky person because I have just discovered that
some top Nigerian and British Government Officials are interested in
your fund and they are working in collaboration with One Mr.Richard
Graves from USA to frustrate you and thereafter divert your fund into
their personal account. And you have to send me your telephone number
so that i will call you and give you more information And also i will
like you to call me with my number +2348034807496 call as soon as you
received this mail.

NOTE: You have been warned to STOP every communication you have with
anyone as regards to your approved fund because all these while, they
have not been able to help you to receive your fund so for your best
interest, STOP every communication you have with whoever you have been
dealing with and work with me so that you will receive your fund
within 72 banking hours.

I have a very limited time to stay in Nigeria here so I would like you
to urgently respond to this message so that I can advise you on how
best to receive your fund within the next 72 hours.

Reply through this Email address
only(ww.unitednation@live.com):Phone:+2348034807496

Sincerely Yours,
Mrs. Carman. L. Lapointee
United Nations Under-Secretary-
General for Internal Oversight


Phone:
+2348034807496
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* MTN Nigeria Communications Ltd

[Wayne]

Dear ESTEEM Customer!
People
Senoator Obediah Almaifa <senator.obadiaalmaifa@gmail.com> Today at 12:34
To
@
Message body
UNITED BANK FOR AFRICA
80A ADMIRALTY WAY, LEKKI PHASE 1,
VICTORIA - ISLAND, LAGOS.


Dear ESTEEM Customer!

This financial institution is pleased to inform you that we have been
appointed After our annual meeting held in the united states of
America last week, to effect the release of your over due inheritance
payment of Ten Million Five Hundred Thousand United States Dollars
($10, 500,000.00) to you without any further delay.

The meeting was attended by Ms. Jane Wilson who represented Bank of America

Special Agent Terry William who represented the FBI Anti Terrorist and
Monetary Crimes division and some other financial institutions from
different part of the world.

We were made to understand that you have tried in the past to receive
your fund but all to no avail, therefore we sincerely apologize for
the delay in the release of your over due contract inheritance payment
valued $10, 500,000.00 (Ten Million Five Hundred Thousand United
States Dollars) into your personal account.

However, this bank has been empowered by the World Bank to release
your over due inheritance payment to you as the funds originated
country, and as the beneficiary of the said fund, you are expected to
comply with our instructions immediately.

we have two method of payment, Online Bank Crediting Or ATM MasterCard
Delivery. If you request for online Bank crediting, we will assist you
in setting up the account after which the information's will be sent
to you for your easy access and transfer of fund into any account of
your choice.

If you choose an ATM MasterCard Delivery, this bank will approve an
ATM MasterCard which will be delivered to you for easy withdrawal of
your fund in any ATM MasterCard Machine all over the world. In other
to for us to commence in any of the above stated options, you are
required to forward the below stated information’s to us immediately.

1. Full name……… / (2.) Address:…………… 3.Date of Birth,............
4. Sex and occupation:..............
Female ./ (5.) Direct cell phone number:

6. Personal email:
In case you are presently dealing with any individual or financial
institution claiming to be in charge of your fund, you are advised to
stop every further communication with them immediately, to avoid any
further delay in the release of your funds to you.

Thanks for Banking with The African number one Global Bank (United
Bank for Africa ).

Sincerely Yours,


Obediah Amalaifia
Managing Director
United Bank for Africa.
CELL PHONE +2348033493240


Phone:
+2348033493240
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* MTN Nigeria Communications Ltd

[Big Al]

Profile Elements:
Emeka Mbah / emeka.mbah.79
Active on April 9th, 2017.
Self-Employed
Studied at university of nigeria nsukka '06
Past: Umudim secondary school Nigerians and specialist college Ogba
Lives in Lagos, Nigeria
From Owerri, Imo
Married
Interested In: Men
Languages: English
I Belive In God, And In Service Humanity. I Belive Honesty.
I Also Mentain A Policy Of A Superior Mind.
FAVORITE QUOTES
GOVERNMENT WITOUT OPPOSITION IS BOUND TO BE WEAK, CORRUPT AND INEFFIENCY.

[Wayne]

From: Director, Office of International Affairs, FDIC 1601 Bryan St, Dallas, TX 75201, USA,
People
Federal Deposit Insurance Corporation. <senator.obadiaalmaifa@gmail.com> 23 Jan at 6:31 PM
Reply-To: ww.unitednation1@gmail.com
BCC
Message body
From: Director, Office of
International Affairs, FDIC 1601 Bryan St,
Dallas, TX 75201, USA,


Attention; Sir / Madam,

Federal Deposit Insurance Corporation (FDIC)
confirms that funds have arrived USA on transit for credit
into your bank account. We have verified the authenticity of
such transfer. In line with the provisions of the Montreal
Convention and its additional protocols, you are advised to
pay the cost of issuing a Receivership Authorization from
this office, as demanded by the rules of the Federal Reserve
and the signatory countries of the Financial Action Task
Force.

This will facilitate the immediate credit of your
account with the fund in question without delay $8.3 million
dollars from United Nations. You must be aware that the Feds are trying to clear out the mess in the banking and financial sector; hence the need for this authorization.

You will pay a fee for issuing the Receivership Authorization.
The Receivership authorization will be issued to
your bank immediately you pay this cost and your account
will be credited with immediate effect.

Thank you.

Fred S. Carns.

Director Office of International Affairs

[Big Al]

From a Survivor;

From: FROM MR FRED <ww.unitednation1@gmail.com>
Sent: Friday, August 16, 2019,
Subject: Attention Sir/ Madam

From: Director, Office of
International Affairs, FDIC 1601 Bryan St,
Dallas, TX 75201, USA,

Attention Sir/ Madam

Federal Deposit Insurance Corporation (FDIC)
confirms that funds have arrived USA on transit for credit into your
bank account. We have verified the authenticity of such transfer.

In line with the provisions of the Montreal
Convention and its additional protocols, you are advised to pay the
cost of issuing a Receivership Authorization from this office, as
demanded by the rules of the Federal Reserve and the signatory
countries of the Financial Action Task Force.

This will facilitate the immediate credit of your
account with the fund in question without delay $8.3 million dollars
from United Nations. You must be aware that the Feds are trying to
clear out the mess in the banking and financial sector hence the need
for this authorization.

You will pay a fee of $300 for issuing the Receivership Authorization. The
Receivership authorization will be issued to your bank immediately you
pay this cost and your account will be credited with immediate effect.

Thank you.

Fred S. Carns.
Director Office of International Affairs

[Wayne]

Your Feed Back

Dr John Kelvin <drjohnkelvin123@gmail.com>
Bcc:

27 Dec at 18:38

UNITED BANK FOR AFRICA
80A ADMIRALTY WAY, LEKKI PHASE 1,
VICTORIA - ISLAND, LAGOS.


Dear Esteemed Beneficiary,

This financial institution is pleased to inform you that we have been
appointed After our annual meeting held in the united states of
America last week, to effect the release of your over due inheritance
payment of Ten Million Five Hundred Thousand United States Dollars
($10, 500,000.00) to you without any further delay.

The meeting was attended by Ms. Jane Wilson who represented Bank of
America Special Agent Terry William who represented the FBI Anti
Terrorist and Monetary Crimes division and some other financial
institutions from different part of the world.

We were made to understand that you have tried in the past to receive
your fund but all to no avail, therefore we sincerely apologize for
the delay in the release of your over due contract inheritance payment
valued $10, 500,000.00 (Ten Million Five Hundred Thousand United
States Dollars) into your personal account.

However, this bank has been empowered by the World Bank to release
your over due inheritance payment to you as the funds originated
country, and as the beneficiary of the said fund, you are expected to
comply with our instructions immediately.

we have two method of payment, Online Bank Crediting Or ATM MasterCard
Delivery. If you request for online Bank crediting, we will assist you
in setting up the account after which the information's will be sent
to you for your easy access and transfer of fund into any account of
your choice.

If you choose an ATM MasterCard Delivery, this bank will approve an
ATM MasterCard which will be delivered to you for easy withdrawal of
your fund in any ATM MasterCard Machine all over the world. In other
to for us to commence in any of the above stated options, you are
required to forward the below stated information’s to us immediately.

1. Full name……… / (2.) Address:…………… 3.Date of Birth,............
4. Sex and occupation:..............

Female ./ (5.) Direct cell phone number:

6. Personal email:

In case you are presently dealing with any individual or financial
institution claiming to be in charge of your fund, you are advised to
stop every further communication with them immediately, to avoid any
further delay in the release of your funds to you.

Thanks for Banking with The African number one Global Bank (United
Bank for Africa ).

Sincerely Yours,


Dr John Kelvin
Managing Director
United Bank for Africa.
CELL PHONE +2348034807496

[Wayne]

Good Day Unpaid Beneficiary,

UBA BANK PLC <brittnius01@gmail.com>
Reply-To: drjohnkelvin123@gmail.com
Bcc:

Mon, 2 Mar at 09:16

--
UNITED BANK FOR AFRICA
80A ADMIRALTY WAY, LEKKI PHASE 1,
VICTORIA - ISLAND, LAGOS.


Good Day Unpaid Beneficiary,

I am worried of your silent all this while and your payment file is still with me, but this year with this government, the new finance minister has directed

that every unpaid fund should be terminated in one week time if the beneficiary is not ready to receive the fund.

I have used my position to ensure that your payment file was excluded from the directive of the minister, and i want you to respond urgently to this message

as your expected fund is US$23.5M with interest generated to a tune of US$2.2M to be release to you. And the Total sum of $25.7 Million. to ensure that all

the unpaid beneficiaries will receive their payment in this First quarter of the year without any delay. More so, this payment exercise has one mode of

payment, which is by ATM card delivery, You'll be expected to make your choice of payment from the above stated choices. And you are advice to reconfirm your

information blow.

1) Your Full Name...............
2) Your Address........
3) Your Age.....................
4) Your Sex.....................
5) Your Occupation..............
6) Your Cell Phone Number.......
7) A Copy of Your Identification................ ............

I would like you to urgently respond to this message so that I can advise you on how best to confirm your fund in your account within the next 72 hours. For

oral discussion,

Congratulations.

Best Regards,
From Rev Dr John Kelvin
Payment Director
United Bank For Africa (UBA)
Cell Phone:+2348034807496

[Wayne]

Attention Sir/ Madam


MR FRED CARNS <brittnius01@gmail.com>
Reply-To: mrfredscarns@gmail.com

Bcc:

Tue, 3 Mar at 12:58

From Director, Office of
International Affairs, FDIC 1601 Bryan St,
Dallas, TX 75201, USA,

Attention Sir/ Madam

Federal Deposit Insurance Corporation (FDIC)
confirms that funds have arrived USA on transit for credit into your
bank account. We have verified the authenticity of such transfer.

In line with the provisions of the Montreal
Convention and its additional protocols, you are advised to pay the
cost of issuing a Receivership Authorization from this office, as
demanded by the rules of the Federal Reserve and the signatory
countries of the Financial Action Task Force.

This will facilitate the immediate credit of your
account with the fund in question without delay $8.3 million dollars
from United Nations. You must be aware that the Feds are trying to
clear out the mess in the banking and financial sector hence the need
for this authorization.

You will pay a fee for issuing the Receivership Authorization. The
Receivership authorization will be issued to your bank immediately you
pay this cost and your account will be credited with immediate effect.

Thank you.

Fred S. Carns.
Director Office of International Affairs

[Wayne]

Attn Valued Beneficiary.

Wright Credit Union <ww.federalmofinance.ng@gmail.com>
Reply-To: pastormarkugo11@gmail.com
Bcc:

Thu, 23 Jul at 19:10

OFFICE OF THE DIRECTOR OF OPERATION
INTERNATIONAL CREDIT SETTLEMENT,
WRIGHT -PAT CREDIT UNION INC.
DAYTON OHIO USA

Attn Valued Beneficiary.

This is to officially inform you that we have verified your Contract/inheritance files and found out that why you have not received your payment is because you have not fulfilled the obligations given to you in respect of your contract/inheritance payment.

Secondly we have been informed that you are still dealing with the none officials in the bank, and your entire attempt to secure the release of your fund proved abortive. We wish to advise you that such an illegal act like this has to stop if you wish to receive your payment since we have decided to bring a solution to your problem.


Right now we have arranged your payment through our swift card payment center here in Wright -patt credit union inc, that is the latest instruction from the federal reserve board This office will send to you an Atm card which you will use to withdraw your money in any ATM machine in any part of the world, kindly note that you will bear the cost delivery and indemnity so provide the below information to this office.


1. Your full Name:

2. Phone and fax number:

3. Address where you would like to receive the Atm card

4. Your age and current occupation:


Kindly contact this office and the ATM payment department (wpcu) this office has been mandated to issue out $25.7 million as initial payment for this second quarter payment of the year 2020. Note that because of impostors, we hereby issue you our code of conduct, which is (wpcu 100) so you have to indicate this code when contacting this office

by using it as your subject.


Best Regards

Kim Riley

Vice President Service Delivery.

[Wayne]

Attn Esteemed Beneficiary,

From Mrs Kim Riley T. <ww.usfbi.org.us@gmail.com>
Reply-To: drjohnkelvin123@gmail.com
Bcc:

Fri, 24 Jul at 09:24

ATM CARD (WPCU 100)
OFFICE OF THE DIRECTOR OF OPERATION
INTERNATIONAL CREDIT SETTLEMENT,
WRIGHT -PAT CREDIT UNION INC.
DAYTON OHIO USA

Attn Esteemed Beneficiary,

This is to officially inform you that we have verified your Contract/inheritance files and found out that why you have not received your payment is because you have not fulfilled the obligations given to you in respect of your contract/inheritance payment.

Secondly we have been informed that you are still dealing with the none officials in the bank, and your entire attempt to secure the release of your fund proved abortive. We wish to advise you that such an illegal act like this has to stop if you wish to receive your payment since we have decided to bring a solution to your problem. right now we have arranged your payment through our swift card payment center here in Wright -patt credit union inc, that is the latest instruction from the federal reserve board .this office will send to you an Atm card which you will use to withdraw your money in any ATM machine in any part of the world, so provide the below information to this office.

1. Your full name:
2. Phone and fax number:
3. Address where you would like to receive the Atm card
4. Your age and current occupation:

Kindly contact this office, the ATM payment department (wpcu) of this office has been mandated to issue out $25.7 million as initial payment for this last quarter payment of the year 2020. Note that because of impostors, we hereby issue you our code of conduct, which is (wpcu 100) so you have to indicate this code when contacting this office and you will bear the cost of the delivery and indemnity.

by using it as your subject.

BEST REGARD.

Kim Riley

Vice President Service Delivery
Wright Patt Credit Union Incorporated.