austinemiddle@yahoo.co.uk

[Wayne]

Attention Email Account Owner
People

David Richard <austinemiddle@yahoo.co.uk>
Reply-To: David Richard <martin_udokah@rayana.ir>
Today at 10:45

Message body
Miss Franca Brown
Director of Foreign Operation.
Federal Bureau of Investigation
8 Bulmer Mews, Notting Hill Gate
London, W11 3NZ.

Dear Valued Customer

The Federal bureau of investigation (FBI) UK in conjunction with some other relevant Investigations Agencies have recently been informed through our Global intelligence monitoring network that your over-due payment which was fully endorsed in your favor accordingly by IMF/World Bank has not been claimed by you.

It might interest you to know that we have taken out time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your payment is 110% genuine and hitch free from all facet and of which you have the lawful right to claim your fund without any further delay. We further advise that you go ahead in dealing with Inter Bank Clearinghouse USA office accordingly as we will be monitoring all their services with you as well as your correspondence at all level.

We were also made to understand that a lady with name Mrs. Joan C.Bailey from OHIO has already contacted them and also presented to them all the necessary documentation evidencing your claim purported to have been signed personally by you prior to the release of your fund valued at about $2.5Million us dollars only but the paying bank did the wise thing by insisting on hearing from you personally before they go ahead on wiring your fund to the Bank information which was forwarded to them by the above named Lady so that is the main reason why they contacted us so as to assist them in making the investigation.

Contact immediately the office of the Inter Bank Clearinghouse United States via email or Telephone Number with the below information accordingly:

Name: Graham Douglas
Position: Remittance Officer
Inter Bank Clearinghouse USA
Email: Intercustomer@instructor.net
Email: martin_udokah@rayana.ir


Ensure you follow all their procedure as may be required by them as that will further help hasten up the whole procedure as regard to the transfer of your fund to you as designated. Also have in mind that the paying bank equally have their own protocol of operation as stipulated on their banking terms, so delay could be very dangerous.

Looking forward to hear from you as soon as you receive this message.

Yours Faithfully

Miss Franca Brown
Federal Bureau of Investigation

[Wayne]

Attention Email Account Owner
People
David Richard <martin.udokah@yahoo.com> Today at 10:07
Reply-To: David Richard <mailmailorgorg@usa.com>
Message body
From the Desk of:David Richard
Inter Bank Clearinghouse
United States of America
Approval No; UN5685P
No.-35460021 Allocation No:67463
339331, Pin Code No: 55674

Attention:Attention:


IMF FUND UNITED STATES UNIT NEW YEAR GRANT AWARD
Your approved fund will be release to you as a grant award.this Funds will be declared un-serviced by the Bank Managements and consequently be confiscated. The time frame is very short and ATM Card payment is the fastest means of getting this done. This is to officially inform you that (ATM Card number 4539 7978 0214 3027) has been accredited in your favor. Your Personal Identification Number is 5199.

All participants were selected randomly from World Wide Web site through computer draw system and extracted from over 100,000 companies. This promotion takes place Every March. Please note that your lucky winning number falls within our America booklet representative office in United States as indicated in your play coupon. In view of this, You advise to forward your information immediate for quick payment, the information is as follows Your Full Name: Cell Phone: Delivery Address. Forward your information to Intercustomer@instructor.net


Contact immediately the office of the Inter Bank Clearinghouse United States via email or Telephone Number with the below information accordingly:

Name: Sandra M. Douglas
Position: Remittance Manager
Inter Bank Clearinghouse
Email: Intercustomer@instructor.net


Thanks,
Mr David Richard
ATM Logistic Units

STATEMENT OF CONFIDENTIALITY;
The information contained in this electronic message and any attachments may contain confidential or privileged information intended for the exclusive use of the addressee(s). If you are not the intended recipient, please notify the sender by reply e-mail and destroy all copies of the original message and any attachments. In accordance with Electronic Communications Privacy Act,18 U.S.C.§§ 2510-2521

[Wayne]

Attention:Attention

ATM Approved Card <fidelixuche@gmail.com>
Reply-To: intercustomer@instructor.net
Bcc:

21 Aug at 12:56

Inter Bank Clearinghouse
Paris 008675 France
RE:Your Payment Notification
From:Miss Ursula Burnett
Remittance Manager
Our Ref: CMMSEC/UBUK-HJSR/.5M/005.

Attenttion:Attenttion:

Be informed that Inter Bank Clearinghouse France have received
official confirmation from Federal Reserve Bank United States that you
are eligible to receive the approved payment as the legally approved
bonafide beneficiary. The Funds has been officially assigned to you as
the new entitled/ bonafide beneficiary and we shall effect the release
of the Funds via ATM Card payment

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, but
the maximum in your Card is ($2,000.00/$3,000.00 Thousand US Dollars
per transaction.If you like to receive your fund this way,Kindly
respond.You are advised to re-confirm Your Name,Address, Cell Phone
Number to Claim Your fund.

Thanks

Miss Ursula Burnett
ATM Card Logistic Unit

[Wayne]

Attention:Attention

ATM Approved Card <fidelixuche@gmail.com>
Reply-To: intercustomer@instructor.net
Bcc:

20 Sep at 02:12

From the Desk of Mr Graham Taylor
Head of Operations
United States Financial Stability R/T
NJ 07024, United States of America

Attention Beneficiary:

Records released today 9/9/2019 show that you are among individuals
who abandoned there fund . Through our Fraud Monitory Unit we have
noticed that you have been transacting with some junior staff claiming
to help you.

The Cyber Crime Division of the FBI gathered information from the
Internet Fraud Complaint Center (IFCC) on how some people have lost
outrageous sums of money. As a result of this, we hereby advise you to
stop communication with any one not referred to you by us.

We have negotiated with Federal Reserve Bank that your fund will be
released to you via a custom pin based ATM card with a maximum
withdrawal limit of $15,000 a day which is powered by Visa Card and
can be used anywhere in the world where you see a Visa Card Logo on
the Automatic Teller Machine (ATM).


We guarantee receipt of your payment. This is as a result of the
mandate from US Government to make sure all debts owed to citizens of
American and also Asia are been cleared.

Below are few list of tracking numbers you can track from Delivery
Company website to confirm people like you who have received their
payment successfully.

Name: Mr and Mrs RANGANBAY : DHL Tracking Number:2282232175 (www.dhl.com)
Name: Mr. Jalaludin: FedEx Tracking number 875777537332 (www.fedex.com)

To redeem your funds, you are hereby advised to contact me with the
below information via email for requirement to proceed and procure
your Approval of Payment Warrant and Endorsement of your ATM Release
Order on your behalf. Full Name, Delivery Address, Cell Phone Number.

Waiting for your urgent reply soonest.

Thanks

Mr Graham Taylor
Head of Operations

[Wayne]

Swift Credit Card Works like these

ATM Card <fidelixuche@gmail.com>
Reply-To: mailmailinfo2020@gmail.com
Bcc:

Sat, 13 Jun at 09:25

Inter Bank Clearinghouse
United States of America
RE:Your Payment Notification
Our Ref: CMMSEC/UBUK-HJSR/.5M/005.

Attention:Attention:

You are legally contacted today regarding the release of your long
awaited fund. After a detailed review of your file,I therefore wish to
inform you that your ATM Card is being processed and will be released
to you as soon as you respond to this Office.

With reference to the Payment Release Order from the Federal Reserve
Bank instructing Inter Bank Clearing House my office to release your
approved fund to you via ATM Card. Pursuant to the Irrevocable
Authorization from the United States Financial Stability and Recovery
Team with an exclusive Authority to release your fund via ATM card

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, but
the maximum in your Card is ($2,000.00/$3,000.00 Thousand US Dollars
per transaction.If you like to receive your fund this way,Kindly
respond.

You have the legitimate right as the legal beneficiary to complete
your transaction and claim your US$2.500,000.00 (Two Million Five
Hundred Thousands United States dollars Only.

Be informed that Inter Bank Clearinghouse United States of America
have received official confirmation from the remittance authority in
your country/International Monetary Fund IMF/Federal Reserve Bank
United States that you are eligible to receive the approved fund as
the legally approved bonafide beneficiary. The Funds has been
officially assigned to you as the new entitled/ bonafide beneficiary
and we shall effect the release of the Funds via ATM Card payment.

Kindly respond and you are advised to re-confirm Your Full
Name,Delivery Address, Cell Phone Number to Claim Your fund.

Thanks

Mr Fidelix Richard
ATM Logistic Units