rodiny77734@gmail.com

[Wayne]

ARE YOU READ TO RECEIVE YOUR PAYMENT

Chris David <chrisdavid267@gmail.com>
Bcc:
Fri, 15 Oct at 08:56

United Nations Assisted Program
Directorate of International Payment
United Nations Liaison Office - USA


Date,10/15/2021

Dear Fund Beneficiary, This email is to notify you about the release
of your outstanding payment which is truly $10.7 million. The Federal
Government scheduled a time frame to settle all foreign debts which
includes Contract/Inheritance/Gambling/Lottery (Sponsored by Microsoft
and UK National Lottery) and other international loans.

News had it that over the past, numerous individual(s) who happen to
be impostors (claiming to be individuals, banks and organizations) are
claiming to release numerous sums of fund via numerous ways.You have
two options to receive your payment which is either a Pin Based ATM
card or Certified Cashiers Check.

You are advised to select one out of the two options on how you wish
to receive your $10.7 million. Your ATM card or Check/Bank Draft will
be shipped via FedEx Shipping Company and would get to you within 2 to
3 working days at most.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for
shipping your ATM card is $225.99 but because Fedex have temporarily
discontinued the C.O.D which gives you the chance to pay when package
is delivered for international shipping as stated on their

website:
http:/ /fedex.com/us/international/irc/profiles/irc_ng_profile.html?gtmcc=us#C10

We had to sign contract with them for bulk shipping which makes the
fees reduce from the actual $225.99 to $196.99 nothing more and no
hidden fees of any sort!
You are advised to contact the dispatch officer responsible for the
shipping of your Check or ATM card with the following information for
shipping of your payment Check or ATM card.

FedEx Dispatching Officer: Mr. Patrick Fisher
Email: fisherpatrick75@gmail.com
And provide him with the following information:

Your full Name...
Your Address:................
Home/Cell Phone:...................
Your Age............................
Your Occupation.....................

A Scan Copy Of Your Working ID and Your Driver License
Preferred Payment Method (Check or ATM):................
The dispatch officer will provide you with instructions on how you are
to make payment of the $196.99 only for the shipping of your ATM card
or Cashiers Check.

Remember that you are not paying any fees extra no matter what. Once
again note that the actual Fedex Retail Price: $225.99 Your Price
(Because of our contract signed): $196.99 ($29.00 Savings!).

Respectfully,

Mr . Chris David
UN Envoy (American Region)
(Tel Phone; +17403376847)

Phone: +17403376847
Number billable as mobile number
Country or destination United States
City or exchange location Toronto, OH
Original network provider* First Communications Llc Dba Corecomm - Oh

[Big Al]

Our Ref: RTB /SNT/STB
To: Beneficiary;


Re: ($10,600,000.00 USD) FOR BEING SCAM VICTIM.

This is FBI special agents, David Chris. I was delegated along side
others by the United Nations to come over to Africa to investigate
fraudsters who had been in the business of swindling foreigners
especially those that has one form of transaction / contracts and
another. Please be informed that in the course of our investigation,
we detected that your name and details in our Scammed Monitoring
Network. We also found out that you were scammed of a huge sum of
money by impostors via Western union and Money Gram. Be informed here
that in a bid to alleviate the suffering of scammed victims, the
United Nations initiated this compensation program and therefore, you
are entitled to the sum of Ten Million Six Hundred Thousand United
States Dollars ($10,600,000.00 USD) for being a victim.

Note that the said fund will be officially released to you through the
paying bank mandated by the United Nations.

However, we have to inform you that we have been able to arrest some
of the swindlers who has been in this illicit business and will all be
prosecuted accordingly. Be informed as well that we have limited time
to stay back here, so we will advice that you urgently respond to this
message ASAP. And do not inform any of the people that collected money
from you before now about this new development to avoid jeopardizing
our investigation. All you need to do is to follow our instruction and
receive your compensation accordingly as directed by the United
Nations. We urgently wait to receive your response.

Reply to: chrisdavid267@gmail.com

Regards,

DAVID Chris
Direct email address : chrisdavid267@gmail.com
phone Number (Tel Phone; +17403376847)
FBI INVESTIGATION ON ALL FOREIGN PAYMENT.

Header:

Return-Path: <davidchris906@gmail.com>
X-Originating-Ip: [209.85.128.49]
From: Chris David <davidchris906@gmail.com>
Date: Wed, 20 Oct 2021 06:50:45 +0100
Message-ID: <CANx32K=-dL4Nhy7v81jwdp2GwRzgu3LfE-Mx5Xmca2hNqh0dwg@mail.gmail.com>
Subject: Attention Beneficiary FBI AGENT, Our Ref: RTB /SNT/STB

Phone; +17403376847
Number billable as mobile number
Country or destination United States
City or exchange location Toronto, OH
Original network provider* First Communications Llc Dba Corecomm - Oh

[Wayne]

Hello, Thank God i am in the office. I am Jean Andrea Head of Inspection Unit United Nations

Chris David <imf823348@gmail.com>
Bcc:

Fri, 19 Nov at 14:19

Hello, Thank God i am in the office

I am Jean Andrea Head of Inspection Unit United Nations Inspection
Agency in Hartsfield-Jackson International Airport Atlanta, Georgia.
During our investigation, I discovered an abandoned shipment through a
Diplomat from United Kingdom which was transferred from JF Kennedy
Airport. To our facility here in Atlanta, and when scanned it revealed
an undisclosed sum of money in 2 Metal Trunk Boxes weighing
approximately 110kg each. The consignment was abandoned because the
Content was not properly declared by the consignee as money rather it
was declared as personal Effect/classified document to either avoid
diversion by the Shipping Agent or confiscation by the relevant
authorities.

The diplomat's inability to pay for Non Inspection fees among other
things are the reason why the consignment is delayed and abandoned. By
my assessment, each of the boxes contains about $4M or more. They are
still left in the airport storage facility till today. The
Consignments like I said are two metal trunk boxes weighing about
110kg each (Internal dimension: W61 x H156 x D73 (cm) effective
Capacity: 680 L) Approximately. The details of the consignment
including your name and email on the official document from United
Nations' office in London where the shipment was tagged as personal
effects/classified document is still available with us. As it stands
now, you have to reconfirm your Full name, Phone Number, full address
so I can cross-check and see if it corresponds with the one on the
official documents.

It is now left to you to decide if you still need the consignment or
allow us repatriate it back to UK (place of origin) as we were
instructed. Like I did say again, the shipper abandoned it and ran
away most importantly because he gave a false declaration, he could
not pay for the yellow tag, he could not secure a valid non inspection
document(s), etc. I am ready to assist you in any way I can for you to
get back this packages provided you will also give me something out of
it (financial gratification). You can either come in person, or you
engage the services of a secure shipping/delivery Company/agent that
will provide the necessary security. That is required to deliver the
package to your doorstep or the destination of your choice. I need all
the guarantee that I can get from you before I can get involved in
this project. Please Reply this email strictly at
(ja4410917@gmail.com ) with reconfirmation of your Full Name,
Home Address, City, State and Telephone number.


Sincerely,

Ms. Jean Andrea
(American Region)
(Tel Phone; +17403376847)

Phone: +17403376847
Number billable as mobile number
Country or destination United States
City or exchange location Toronto, OH
Original network provider* First Communications Llc Dba Corecomm - Oh

[Wayne]

From The Office Mr. Patrick Fisher, INSTRUCTION / WARNING FROM CENTRAL BANK.

Patrick Fisher <fisherpatrick75@gmail.com>
Bcc:

Tue, 8 Feb at 08:55

From The Office Mr. Patrick Fisher
CENTRAL BANK REMITTANCE UNIT,
CENTRAL BUSINESS DISTRICT,
CADASTRAL ZONE, ABUJA,
FEDERAL CAPITAL TERRITORY,
CONTRACT #: MAV/NNPC/FGN/MIN/013,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
FOREIGN REMITTANCE
Our Ref: CBN/IRD/CBX/021/11


INSTRUCTION / WARNING FROM CENTRAL BANK.

This is to bring to your notice from the Central Bank Remittance
Department that your outstanding contractual payment which was
suspended by the Nigerian government there by stopping the TELEX
TRANSFER DEPARTMENT to
pause the transfer of your contract fund to your nominated bank
account. As a result of this development verification conducted by the
Finance Ministry in conjunction with the Debt Verification Panel on
your contract case file has been endorsed for payment awaiting your
confirmations. In view of several efforts already made by us to
contact you for the
following reasons based on the new account submitted to this office on
your behalf:

(1) My Office desks have just received a sworn affidavit from Mr.
RAINER HESSE of Germany to re-route your payment into a new bank
account number as stated VACAP Federal Credit Union, 1700 Robin Hood
Road, Richmond, VA 23220. Account number 32501. of Mr. RAINER HESSE.

(2)The sum of $10. 5,000,000.00 ( Ten Five Million US Dollars)Please,
confirm to our office if you have instructed Mr. RAINER HESSE of
GERMANY to appoint an attorney/agent on your behalf thereby asking
that he receive cash call remittance on your behalf.

(3) It has come to our notice that you are being contacted by
unauthorized individuals with respect to your contract payment but
unfortunately this office is not aware of your unofficial dealings and
warned that it is at your own risk.

(4) Please, also confirm if you have authorized Mr. RAINER HESSE to
change your banking particulars to the following particulars stated
below: VACAP Federal Credit Union, 1700 Robin Hood Road, Richmond,
VA23220. Account number 3250163 Also re-confirm your Contract Number,
Contract Amount,
Private Telephone and Fax number, your email address, Office or home
address so that we can cross-check it with our file records.

We have decided to contact you for re-verification because we
suspected that Mr. RAINER HESSE is trying to divert your money through
the sworn affidavit into a new different bank account. You are
advised to get back to this office within 7days from today.

Sincerely,
Mr. Patrick Fisher
CENTRAL BANK REMITTANCE UNIT,

[Wayne]

Hello My Good Friend, This Good news is From Your Friend , Mr.Chris David

Chris David <chrisdavid267@gmail.com>
Bcc:

Tue, 1 Mar at 13:25

Hello My Good Friend,

I am happy to inform you about my success in getting the fund transferred
to Australia with the cooperation of a new partner from Australia who is an
international businessman. Presently I'm in Australia for investment
projects with my own share of the total sum, Meanwhile, I did not forget
your past efforts and attempts to assist me in transferring those funds
despite that it failed us somehow.

This is to announce to you that I and my new partner are residing in
Australia, as the transfer is completed. On your part, I am COMPENSATING
YOU with the sum of ($1, 200,000.00) ONE MILLION, TWO HUNDRED THOUSAND
DOLLARS for showing concern, Please I want you to accept this as a gift
from my heart I would have sent you this mail earlier but due to how
hurriedly my trip to Australia was, i signed an ATM visa card worth of
$1.200,000.00 on your behalf as I am successful with this transfer.once
you receive the card delivered to you, then you will be withdrawing
$5,000.00 daily bases.

I will like you to contact my secretary, Ms. Jean Andrea for the
collection of your ATM visa card, It is my desire to fulfil my dreams in
life and to humanity, therefore get the compensation that came from my true
heart it will only cost you your ATM CARD delivery fee to your home
address that is all thank you and get back to me immediately you
receive ATM CARD

parcel from her as i am busy with my new friend over here.Contact him
through Her private email address below. Her Name is Ms. Jean Andrea
Email: ( ja4410917@gmail.com )

Yours Faithfully
Mr. Chris David
Deputy Governor (Financial)

[Wayne]

Attn: Funds Beneficiary, This is the out come of our meeting yesterday reply immediately

Chris David <chrisdavid267@gmail.com>
To:

Thu, 7 Apr at 07:36

Attn: Funds Beneficiary,

With the ongoing abandoned payment exercise conducted by the U.S Dept of
the Treasury, a memo has been sent to its consulate global offices that
they should henceforth advise every foreign fund beneficiary to present
their details for Supervisory Authorization/Order to legalize 2022
immediate Payment Release.

You are required to quickly respond to this e-mail by providing your
details as requested below

1. Your Full Name:

2. Your Physical Address:

3. Your Phone Number:

4. Your account detail;

Send your above requested details to this e-mail address
(offiicess@gmail.com) once again please Send your above requested
details For us to carry out action immediately, the contact person
Her name is ( Mrs Linda James )

Thanks

Mr. Chris David

[Big Al]

From ; Mr. Patrick Fisher
Deputy Governor (Financial)
Central Bank of Nigeria.
Lagos Nigeria Annex

RE: THE TRUTH BEHIND YOUR DELAYED TRANSACTION


After waiting to hear from you or your Nigerian partner for a long
time now, I decided to make this direct approach to you as my new
resolution in other not to let it be if I have anything in mind
against you.

I do not know if you have asked yourself why each time the release of
this fund is approved, all of a sudden, the payment will be stopped or
one problem or the other will come up if you have not asked this
question or you do not know, this is an opportunity for me to tell
you.

Some time ago, your Nigerian friends, I mean the people that
introduced you to the project approached me through my dear wife who
work with the Federal Ministry of Finance and requested me to assist
them conclude a money transfer deal they had with you.

They requested me to assist them by removing the original rightful
beneficiary's name, company's name and bank particulars from the
Central Bank of Nigeria (CBN) swift transfer data base and replacing
them with your name and personal details in order to make you appear
as the legitimate beneficiary of this fund in question ( TEN MILLION
AND FIVE HUNDRED THOUSAND UNITED STATES OF AMERICA DOLLAR ) . I agreed
on condition that they will pay me US$80,000.00 as soon as your name
appears as the beneficiary. I did as agreed and demanded to be paid,
but your friends/partners started telling me stories, they even told
me you promised to send the money to me.

Do you know that up till now, I have not received a single cent from
them and I have not set my eyes on any of them.As a result of their
unGodly attitude, I decided to stop the fund release movement because
I cannot be denied of my right in my own office considering the risk
as it might affect my job. Secondly, I know the source of the funds
that you did not execute any contract in Nigeria, although I am the
only person privileged to know this information and it is a fact. Why
I am making this clear to you is that I can see that you are still
making efforts in order to conclude this project.

After considering the way and manner you have been spending money on
this project for months/years through your so-called partners, who are
only interested in exhorting money from you to enrich their pocket, i
decided to put the past behind me and make up my mind to do the deal
with you . I do not need the US$80.000.00 any longer from you but a
good compensation from your mind. I need your assurance that those
your colleagues, friends, or partners will be totally kept out of this
transaction.

I know that none of them is aware of my new approach to you. Stop
spending your hard earned money unnecessarily to CBN Officers both
here and overseas because you will not receive this money without my
hand in it.

I personally did the work at the beginning and only me can perform it.
Finally, I need your promise that no official of the Central Bank of
Nigeria will be aware of my involvement in this regard because of my
position. Now re-assure that you will be willing to compensate me and
assist my wife to establish a foreign account in your country where my
compensation will be lodged.


I am a man of my word. If you are ready to conclude this business with
me, kindly contact me, so that we can have a chat on the modalities
and way forward . But if the reverse is the case, do not bother
yourself to reach me and forget about this money.

REMEMBER THAT IT IS NOT HOW FAR, BUT HOW WELL, AND IT IS ONLY THE END
THAT JUSTIFY THE MEANS.

Yours Faithfully
Mr. Patrick Fisher
Deputy Governor (Financial)
Central Bank of Nigeria.
Lagos Nigeria Annex

Header:

Received: from 127.0.0.1
Return-Path: <fisherpatrick75@gmail.com>
X-Originating-Ip: [209.85.214.171]
From: Patrick Fisher <fisherpatrick75@gmail.com>
Date: Wed, 28 Dec 2022 11:17:31 +0100
Message-ID: <CAGoQLx2-8hAp0U7QGrbVs7XhxsZHHy-Zo0dvA11DFVRW1Q=Bmg@mail.gmail.com>
Subject: RE: THE TRUTH BEHIND YOUR DELAYED TRANSACTION

[Big Al]

unpaid Insurance, Pension, Contract sums, Inheritance/next of kin and Lottery Scam:

You are among those whose pending payment has been approved by the
INTERNATIONAL MONETARY FUND (IMF) in conjunction with the WORLD BANK.
The release of your fund has been delayed either as a result of your
dealing with unauthorized individuals or unawareness of your current
fund and its value. You are advised to stop further communication with
anybody or institution regarding the payment.

Note that these funds constitute unpaid Insurance, Pension, Contract
sums, Inheritance/next of kin and Lottery beneficiaries that
originated from Europe, Asia Plus Middle East, America and Africa. Be
notified then You are among the list of individuals and companies
whose unpaid funds have been approved for payment under the
supervision of the International Monetary Fund Headquarters here in
Washington, DC USA.

We request that you contact this office within 48 hours of receiving
this notification.

On contacting us, please confirm your full name and contact telephone
number to enable us to normalize the documents in your name and advise
you on how to make your claim.

Yours faithfully,
Dr. Chris David
Coordinator, International Settlement Unit

Header:

Received: from 127.0.0.1
Return-Path: <erikolgarcarlso@gmail.com>
X-Originating-Ip: [209.85.219.177]
From: Chris David <erikolgarcarlso@gmail.com>
Date: Thu, 26 Jan 2023 11:55:40 +0100
Message-ID: <CAJPjtBQuA_JON-vDUF7y_g0yNEoLkQ-VQbHNVZf_5nuZoN2UqA@mail.gmail.com>
Subject: Attention Beneficiary APPROVAL NOTICE

[Big Al]

Recovery Scam:

From The Office Dr. Chris David
CENTRAL BANK REMITTANCE UNIT,
CENTRAL BUSINESS DISTRICT,
CADASTRAL ZONE, ABUJA,
FEDERAL CAPITAL TERRITORY,
CONTRACT #: MAV/NNPC/FGN/MIN/013,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
FOREIGN REMITTANCE
Our Ref: CBN/IRD/CBX/021/11


INSTRUCTION / WARNING FROM CENTRAL BANK.

This is to bring to your notice from the Central Bank Remittance
Department that your outstanding contractual payment which was
suspended by the Nigerian government there by stopping the TELEX
TRANSFER DEPARTMENT to
pause the transfer of your contract fund to your nominated bank
account. As a result of this development verification conducted by the
Finance Ministry in conjunction with the Debt Verification Panel on
your contract case file has been endorsed for payment awaiting your
confirmations. In view of several efforts already made by us to
contact you for the
following reasons based on the new account submitted to this office on
your behalf:

(1) My Office desks have just received a sworn affidavit from Mr.
RAINER HESSE of Germany to re-route your payment into a new bank
account number as stated VACAP Federal Credit Union, 1700 Robin Hood
Road, Richmond, VA 23220. Account number 32501. of Mr. RAINER HESSE.

(2)The sum of $10. 5,000,000.00 ( Ten Five Million US Dollars)Please,
confirm to our office if you have instructed Mr. RAINER HESSE of
GERMANY to appoint an attorney/agent on your behalf thereby asking
that he receive cash call remittance on your behalf.

(3) It has come to our notice that you are being contacted by
unauthorized individuals with respect to your contract payment but
unfortunately this office is not aware of your unofficial dealings and
warned that it is at your own risk.

(4) Please, also confirm if you have authorized Mr. RAINER HESSE to
change your banking particulars to the following particulars stated
below: VACAP Federal Credit Union, 1700 Robin Hood Road, Richmond,
VA23220. Account number 3250163 Also re-confirm your Contract Number,
Contract Amount,
Private Telephone and Fax number, your email address, Office or home
address so that we can cross-check it with our file records.

We have decided to contact you for re-verification because we
suspected that Mr. RAINER HESSE is trying to divert your money through
the sworn affidavit into a new different bank account. You are
advised to get back to this office within 7days from today.

Sincerely,
Dr. Chris David
CENTRAL BANK REMITTANCE UNIT,

Header:

Received: from 10.197.37.201
Return-Path: <chrisdavid267@gmail.com>
X-Originating-Ip: [209.85.216.46]
From: Chris David <chrisdavid267@gmail.com>
Date: Mon, 27 Feb 2023 19:05:50 +0100
Message-ID: <CAL563=n0MCo5+CCbTX2cUQoEVYRVO_tLu-A6=5M1MVdGYoTOLA@mail.gmail.com>
Subject: From The Office Dr. Chris David, INSTRUCTION / WARNING FROM CENTRAL BANK
To: undisclosed-recipients:;

[Big Al]

Hello Dear Beneficiary,

My Name is Mr, Felix Donald, I am 36 years old, a citizen of Ghana. I
am a computer analyst currently working with Central Bank of Nigeria.
I just started working with Central Bank of Nigeria. (C.B.N.) My Dear,
I came across your payment file which was Marked X and your Fund
Release Hard Disk Painted Red, I took my time to study your payment
file and fund out that you have really attempted to receive the funds
without success till now.

The most annoying thing is that the directors and top officials of
this nation could not tell you the truth that on no account will they
ever release the fund to you; instead they will let you spend money
unnecessarily. I swear with my life, I can release this funds to you
if you can certify me of my security and how I can run away from this
country to meet with you. This is like a Mafia Setting here, if I do
this for you, I do not intend to work here all the days of my life and
I cannot run back to Ghana as this Bank have my home address in Ghana,
and if I don't run away after I making the transfer to your bank
account, I may be in trouble or my life will be in danger.The only
thing I will need to release this fund is a Special Hard Disk, we call
it HD120 GIG. I will buy two of it, recopy your information, destroy
the previous one, and punch the computer to make the fund reflect in
your bank account within 24 banking hours. I will clean up the tracer
and destroy your file, after which I will run away from here to meet
with you in your country if you are interested. But you must assure me
the absolute confidentiality of this deal before I can do anything
further.Do get in touch with me immediately,You should send to me your
convenient
tell/fax numbers for easy communications and also re confirm your banking
details, so that there won't be any mistake.
For phone conversation,please call me on +234-810523-4898


SPECIAL INFORMATION:

YOU WILL SEND THE FEE FOR THE HARD DISK FIRST BEFORE I MAKE YOUR
TRANSFER OR YOU BUY
THE HARD DISK IN YOUR COUNTRY AND SEND IT TO ME,DON'T CONTACT ME IF
YOU CAN NOT SEND
THE HARD DISK FEE FIRST OR THE HARD DISK. AS SOON AS I RECEIVED YOUR
EMAIL I WILL LET
YOU KNOW HOW MUCH THE DISK WILL COST YOU.

Regards,

Mr, Felix Donald,

Computer Analyst

Header:

Received: from 10.197.39.75
Return-Path: <imf823348@gmail.com>
X-Originating-Ip: [209.85.128.179]
From: Felix Donald <imf823348@gmail.com>
Date: Tue, 11 Apr 2023 08:33:53 +0100
Message-ID: <CAEbGZONopHTaNNtBuBeju7enpg8g3gYYHPJ0RAz45ObFU90MsA@mail.gmail.com>
Subject: Hello Dear Beneficiary, VITAL INFORMATION ABOUT YOUR FUND
To: undisclosed-recipients:;