paullezeuba3@gmail.com

[Wayne]

Attn:fund beneficiary
People
paull eze <paullezeuba3@gmail.com> Today at 6:42 PM
To
Message body
Attn:fund beneficiary

Happy New Year to you and your family.

Note that your payment has finally been approved by the office of the
Presidency and this will take effect as soon as possibly.

Meanwhile, you have been officialy advice to contact MRS LUCY ROY the
woman in charge of your fund transfer at JP MORGAN CHASE BANK USA
immediately and reconfirm your receiving bank account details to her
to enable her effect your fund transfer this week.

Note that as soon as wire transfer of your funds are done you will
receive an SMS Payment Alert on your mobile phone for you to confirm
that your funds has been credited into your bank account then you have
to proceed to your bank to commence withdrawing of your funds just as
soon as you receive the sms alert on your mobile as it will indicate
the amount been transferred into your bank account.

Below is the contact info of MRS LUCY ROY so contact her now for your
payment/fund transfer immediately.

CONTACT NAME : MRS ROY LUCY
JP MORGAN CHASE BANK NA
Address: 270 PARK AVE # 12
City: NEW YORK, NY
Email: .info@chase.com
CONTACT EMAIL : mrsroymorganbnc@gmail.com

I look forward to hear from you as soon as you contact MRS ROY today
for your payment and it is my wist to inform you that the approved
amount that you are going to received into your bank account is
US$25m.

Please,whatever this bank tells you,do report to me for security purpose.

I wait to hear from you.

Thank you for your patience and understanding.

Mr Paull Eze Uba

[Wayne]

Hello Sir,
People
Paul Uba <godwinemefiele1818@gmail.com> Today at 12:22 AM
To
BCC

Message body
Hello Sir,

I would like to know from you for security reason.if the Payment
transfer of the money into your account has been done?
If not you can still get in touch with the bank.

CONTACT NAME : MRS ROY LUCY
JP MORGAN CHASE BANK NA
Address: 270 PARK AVE # 12
City: NEW YORK,USA

CONTACT EMAIL : mrsroymorganbnc@gmail.com

I wait to hear from you.
Mr Paull Eze Uba

[Wayne]

WE REMIND YOU FOR THE LAST TIME CONCERNING YOUR CASH CONSIGNMENT DELIVERY IN DUBAI UME OR YOUR COUNTRY
People
MRS ROY MORGANBNC <mrsroymorganbnc@gmail.com> Today at 14:29
To
Message body
Attention Please,

Dear Beneficiary,

We wish to inform you that our diplomatic agent conveying your
consignment box valued the sum of $5.7 Million United States Dollars
well packaged in a metal Box just for safety of the fund in the Box
arrived Dubai today and he is currently stranded in Dubai just because
he lost your delivery address on transit.

He left since 3 days ago and be rest assured that he dont know that
the Box contained money so take note that you dont have to disclose
the content of the Box to him for security reason to avoid him letting
the customs know that the content of the Box is United States Dollars.

All you need to do now is to reconfirm to him the below information to
avoid wrong delivery of the box to a wrong person.

(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address========
(4)Occupation====================
(4)Fax Number================
(5)Country====================
(6)City======================
(7)Nearest Airport ==============
(8)A Copy of Your I D For Identification.

Please do contact the diplomatic agent through the below email contact
alongside the requested information above to enable him locate you on
reaching to your country.

Contact Person :
Email:

The above information shall be sent to you once i received your response email.

He is waiting to hear from you today with the information. NOTE :The
Diplomatic agent does not know that the content of the consignment box
is $5.7Million United States Dollars and on no circumstances should
you let him know the content. The consignment was moved from here as
family clothes and jewelries so never allow him to know the content
here is the Consignment.

Security Code to open the box is 113 right side and 113 left side.

Looking forward to hear from you for more details.

Yours Sincerely,
Mrs Rose Bonds

CC; Mrs Roy

[Wayne]

YOUR COMPENSATION PAYMENT ATM CARD HAS BEEN APPROVED FOR DELIVERY AT YOUR DOORSTEP, RECONFIRM YOUR RECEIVING ADDRESS NOW.REF:-XVGNN82010.


MRS ROY MORGANBNC <mrsroymorganbnc@gmail.com>
Bcc:

Tue, 26 May at 15:31

( I.M.F ) Head Office
Senior Resident Representative
9 Hon. Justice Mohammed Bello St.
Asokoro Abuja
REF:-XVGNN82010
Email ( l.bonet@imf.org )
Tel:+(234) 9 2908 663

Dear,

Your compensation payment as an internet fraud victim will commence this week.

The Delivery of your compensation payment ATM Card what $350,000.00
will commence tomorrow and once i send your atm card parcel, i will
send you a copy of your ATM CARD by attachment for record purposes.
MEANWHILE, you will receive your card at your doorstep on Friday and
once you receive your atm card you have to proceed to any ATM Machine
near your location and commence withdrawing of your compensation funds
US$350,000.

We advise you to reconfirm your receiving address and mobile phone
number to avoid wrong delivery. This compensation is giving to 20
beneficiary like you who happen to be internet fraud victims by the
International Monitoring Fund (IMF).

Meanwhile, The IMF has instructed HSBC BANK NIG to effect payment by
delivering your payment ATM CARD at your doorstep in your country. You
are hereby advise to Reconfirm your receiving address and mobile phone
number to enable MR BOB in HSBC BANK to commence your payment ATM CARD
delivery at your doorstep this week.

Once you receive your atm card your pin number will be giving to you
to commence withdrawing of your compensation fund from any atm machine
near your location.

I look forward to hear from you as soon as you receive this massage today.

Mr Mati
IMF Senior Resident Representative

CC: MR BOB IDRIS
HSBC BANK NIG.

CC: MRS ROY L

[Wayne]

Re: FOR THE LAST TIME,THE BALANCE OF YOUR INHERITANCE FUNDS US$7.500,000 HAS BEEN APPROVED FOR PAYMENT RECONFIRM YOUR RECEIVING BANK ACCOUNT TO US ONCE AGAIN TO AVOID WRONG PAYMENT, I WAIT FOR YOUR RESPONSE. MAYBANK MALAYSIA.

MRS ROY MORGANBNC <mrsroymorganbnc@gmail.com>
Bcc:

Wed, 16 Sep at 13:53

MAYBANK, MALAYSIA
Malayan Banking Berhad
Level 14, Menara Maybank
100 Jalan Tun Perak
50050 Kuala Lumpur
Malaysia
Contact: +603-2070 8832

Attention: Contractor/Beneficiary,

This bank MAYBANK, MALAYSIA has been appointed to pay your pending
fund transfer.We thank you for your co-operation on the successful
transfer of the first batch of your CONTRACT/INHERITANCE FUND transfer One
Million Two Hundred Thousand United States Dollars ($1,200,000.00) and has been
transferred into your bank account as stated below which your NEXT OF
KIN MRS LEONA MOORE sent to our bank that you ask her to act on your
behalf due to your ill health have acknowledged receipt of the fund
into the bank account below.

NAME OF BANK: BANK OF AMERICA (BANK ONE)
BANK ADDRESS: N.Y. 11373,USA
ACCOUNT # 580294045
ACCOUNT: NAME: Mrs Leona Moore
ROUTING CODE: 021407912
SWIFT CODE. NFBKWS22

MRS LEONA MOORE told us that you were ISOLATED for CORONA VIRUS and your
not sure weather you will survive it or not that is why you sent her
as your NEXT OF KIN to help receive your funds in our bank.

However,we write to inform you that the remaining balance of your
inheritance funds Seven Million Five Hundred Thousand United States Dollars
(US$7.500,000 ) has been approved for payment again and would be transferred
to the same bank account as stated above which you provided in the
course of the former payment received.

Please note that the transfer shall be the same way we made the first
payment to you thus; telegraphic transfer and shall be confirm within
three (3) banking days from the date of the transfer.

Give this matter urgent attention it demands so that you can receive
your payment within the time frame of the approval. You are advised to
deal directly to this department.

Looking forward to hear from you soonest.

Yours Faithfully,

Mrs Helen Aman
Remittance Department
MAYBANK, MALAYSIA

CC: MRS ROY L