infoofficefile286@yahoo.com

[Wayne]

Notification of your Payment Approval Order via Direct wire Transfer
People
Williams G David <infoofficefile286@yahoo.com> Today at 11:58
Reply-To: Williams G David <officeconsultantdepartmentt@aol.com>
Message body
Attention:Beneficiary,

This is to inform you that your overdue fund and your unpaid contractors, inheritance next of kin and lotto beneficiaries that was originated from Africa, Europe, Asia Plus Middle east, Americans)has been release.Let me make it clear to you. If by this new system you did not receive your payment, then forget it for life. With this new system you will received your funds, is secured and reliable. No body would be able to pay you if you continue dealing with them.

I have been appointed to attend to you. A new system of payment has been made.The new system is via online banking or through bank to bank wire transfer depending your choice.You would have to make your transfer by yourself to your account without having to travel outside your place. No more third party transaction. You control your transfers from now on.

Having reviewed all the obstacles and problems surrounding the receive of your (US$10,700.000.00 (Ten million Seven hundred thousand dollars) and your inability to meet up with some charges levied against you due to the past transfer options, We the Board of Directors, Stoneham Bank in United States of America has ordered our Foreign Payment Remittance Unit to transfer your funds CORPORATE Bank to Bank wire transfer to your account where your payment will be uploaded in today.

For your information,you must re-confirm to us your current information to ensure accurate transfer and your full bank details to avoid any mistake.

You are advised to furnish us with the following information:

Your Full Names:
Your Country:
Your Occupation:
Name of Your Account:
Your Bank Name:
Your Bank Address:
Your Routing Number:
Your Account Number:
Your identification ID or Passport:
Your direct phone:
Your Sex:
Your Age:

Please be patient, and at full corporation when communicating with us. In your communication to us, attach your identity card for easy verification. If you deal with anybody else apart from our bank, you are totally at your own risk.

Thanks,
Mr.Williams G David
Stoneham Bank
80 Montvale Avenue, Stoneham,
Massachusetts, 02180
United States of America

[Wayne]

Notification of your Payment Approval Order via Direct wire Transfer
People
Williams G David <mrjuanbotin7@gmail.com> Today at 18:55
Reply-To: officeconsultantdepartmentt@aol.com
BCC
Message body
Attention:Beneficiary,

This is to inform you that your overdue fund and your unpaid
contractors, inheritance next of kin and lotto beneficiaries that was
originated from Africa, Europe, Asia Plus Middle east, Americans)has
been release.Let me make it clear to you. If by this new system you
did not receive your payment, then forget it for life. With this new
system you will received your funds, is secured and reliable. No body
would be able to pay you if you continue dealing with them.

I have been appointed to attend to you. A new system of payment has
been made.The new system is via online banking or through bank to bank
wire transfer depending your choice.You would have to make your
transfer by yourself to your account without having to travel outside
your place. No more third party transaction. You control your
transfers from now on.

Having reviewed all the obstacles and problems surrounding the receive
of your (US$10,700.000.00 (Ten million Seven hundred thousand dollars)
and your inability to meet up with some charges levied against you due
to the past transfer options, We the Board of Directors, Stoneham Bank
in United States of America has ordered our Foreign Payment Remittance
Unit to transfer your funds CORPORATE Bank to Bank wire transfer to
your account where your payment will be uploaded in today.

For your information,you must re-confirm to us your current
information to ensure accurate transfer and your full bank details to
avoid any mistake.

You are advised to furnish us with the following information:

Your Full Names:
Your Country:
Your Occupation:
Name of Your Account:
Your Bank Name:
Your Bank Address:
Your Routing Number:
Your Account Number:
Your identification ID or Passport:
Your direct phone:
Your Sex:
Your Age:

Please be patient, and at full corporation when communicating with us.
In your communication to us, attach your identity card for easy
verification. If you deal with anybody else apart from our bank, you
are totally at your own risk.

Thanks,
Mr.Williams G David
Stoneham Bank
80 Montvale Avenue, Stoneham,
Massachusetts, 02180
United States of America

[Wayne]

BANK PAYMENT NOTIFICATION & WIRE TRANSFER INSTRUCTION

Abel Ubaka <ddavisleroy121@gmail.com>
Reply-To: abelubaka732@gmail.com
Bcc:

27 Dec at 15:59

From: Mr. Abel Ubaka
International Remittance Dept.
Union Bank Nigeria Plc.
Postfach 8098 Union,
Union Clearing Number: 230
Postal Account:80-2-2
SWIFT: UBN CH UH 80A

Attention Fund Ordering recipient,

BANK PAYMENT NOTIFICATION & WIRE TRANSFER INSTRUCTION

We found your name and email address on the List supplied to us by the
ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC) NIGERIA,that is why we
are contacting you. We wish to inform you that you have been
recommended by THE ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC)
NIGERIA to receive the sum of $7.5M, as a scam victim from this bank
which is based on the understanding and current proposed legislative
payment agreement between our ordering customer,the Federal Government
of Nigeria/United Nations which instructed this payment for you.

Our Bank as a member of the financial services compensation scheme
established under the financial services and market act 2000 31st
December,is subjected to pay all outstanding debts within the West
African Economic Areas and Deposits denominated in all currencies and
treated alike.

To ensure we carry out our normal payment procedures accurately and to
help in continually improving our services and interest of security;
we therefore demand that you send your proper identity to confirm your
person as the beneficiary. We shall also require you to confirm your
acceptance to receive this fund.

Please indicate correct telephone number, address and real receiving
Bank details. Any information that is not correct may likely prohibit
us from making transfer. Your information will be treated with utmost
security and shall be used for services related reasons.

We would like to inform you that our Bank shall be making transfer to
your account immediately you reconfirm your bank account as we are not
certain with this bank account below submitted on your behalf by the
some other people here, Be informed that there are several accounts
submitted for your payment by your local representatives Engr.
Williams Okon to our International Transfer Director. We do not know
into which account to effect your payment

You are hereby required to clarify the followings immediately: -

1. Did you broker your fund to one Mr. Smart Kevin of Canada to claim
and receive the payment on your behalf?

2.Did you sign any Deed of Assignment in his favor, thereby making him
the current beneficiary with the following account details?

Northwest trust Bank
One Oak brook Terrace, Chicago, Illinois USA,
6023-13 76ABA ROUTING NO: 171000152,
A/C NO: 12 49819
A/C NAME: Titan Erectors,
Gerard V. Radice/Konzeng Agent

3. You are required as a matter of urgency to confirm the legitimacy
of the above claim and kindly give us reason why you decided to affect
the above Change of Account. If you are not aware of this claim,
please confirm to us through the above stated e-mail address
immediately by stating your authentic Account details, for proper
credit of your funds as we have here in your file.

Due to the long delay this payment has suffered, be rest assured that
immediately these payment irregularities are cleared, you would
receive your fund remittance analysis for clearance of funds into your
account. Note that we are bound to recognize Mr. Smart Kevin's claim,
if you fail to RESPOND promptly to this inquiry following the Deed of
Assignment he submitted to claim this payment. Make sure you get back
to this office as soon as possible so that the necessary action will
be taking immediately.

Abel Ubaka
International Payment Department(IPD)
Union Bank Plc

[Wayne]

From Robert Q. (Rob) Reilly.

Robert Q. (Rob) Reilly <ddavisleroy121@gmail.com>
Reply-To: robertqrobreilly5@gmail.com
Bcc:

3 Jan at 13:26

PNC Bank
The PNC Financial Services Group, Inc.
One PNC Plaza 249 Fifth Avenue
Pittsburgh, Pennsylvania 15222

Attention:

We write in regards to your delayed Contract/Inheritance Funds in the
sum of Eight Million ,Five Hundred United States Dollars
(US$8,500,000.00) which you are yet to receive as a result of your
inability to raise the required fee to conclude your Transaction. The
United Nations/IMF has decided to prefer a solution that will make it
easier for all the Beneficiaries to receive their Funds.We understood
that some Fees are required in order process and Transfer of your
Funds into your Account.We are also aware that most Beneficiaries do
not have these required fees.

We have therefore deliberated with the Bank in charge of this payment
to allow Beneficiaries the privilege of receiving their Funds in two
(2) or three (3) installments. In this case, Beneficiaries will no
longer be required to pay the fee at once but part of it depending on
the number of installments such Beneficiary will like his/her Funds to
be released to him/her.Write the Bank and request that you want your
fund to be transferred to your account by installments payment, so
that once the first payments enters into your account you can then use
money from there to facilitate the transfer of the remaining balance,
once the first installments enters into you.


The PNC Bank Taxes USA which is now in charge of your Payment has
agreed to give the Beneficiaries the option of receiving their Funds
at once, in two or three installments.This will help the beneficiaries
to pay part of the fee and receive part of their Funds with which such
beneficiary can upset the remaining fee and receive his/her complete
Funds. To break this down:Three Hundred Dollars ($300) fee will
facilitate the release of One Million United States Dollars
(US$1,000,000.00) only. Six Hundred Dollars ($600) fee will facilitate
the release of Two Million United States Dollars US$2,000,000.00)
only.One Thousand, Six Hundred Dollars ($1,600) fee which is the total
fee will facilitate the release of your Full Contract/inheritance
Funds in the sum of Eight Million, Five Hundred Thousand United States
Dollars (US$8,500,000.00).


However,Feel free to inform us how much you can raise. should you or
cannot afford any of the above Mentioned installment so as for us to
talk to the Bank to know how much out of your Funds they could release
to you with the amount you can come up with.This is the best the
United Nations/IMF can do for you and you are advised to take
advantage of this opportunity.



Robert Q. (Rob) Reilly.
Executive Vice President and Chief Financial Officer
Phone: +15133278812
Fax: +15133667831
PNC Bank

Phones: +15133278812
Number billable as geographic number
Country or destination United States
City or exchange location Williamsburg, OH
Original network provider* Global Crossing Local Services, Inc.-oh

+15133667831
Number billable as mobile number
Country or destination United States
City or exchange location Cincinnati, OH
Original network provider* Cincinnati Bell, Inc.

[Wayne]

You are very lucky today,

Nathaniel Cole <ddavisleroy121@gmail.com>
Bcc:

Thu, 12 Mar at 16:14

Dear Lucky Winner,

As part of our International Promotion and Bonanza Program for the
first quarter of Year 2020, the NATIONAL LOTTERY, UK (in conjunction
with BIG LOTTERY FUND) just carried out lottery computer draws in some
regions using the COMPUTER BALLOTING TECHNIQUE (CBT).

You (an international winner) have won Two Million Dollars
($2,000,000.00) only. Winners were drawn from the data base of
different regions. After the Computer Balloting for Batch Number
MFI/08/APA-43658, your email address drew Winning Reference Number 03
30 86 32 34 71 33. Note that the computer draws were based strictly
and randomly on people that NEVER played/entered our lotteries

The Prize Money is insured and with one of our National Lottery
Bankers in Europe. For guidance on how to process and claim your
Lottery Prize Money, please contact the Claims/Processing Officer
attached to your winning, MR. NATHANIEL COLE immediately by email

To avoid the incidence of counter claims and complications, you are
advised to keep your WINNING confidential until after the claims.
Under no circumstances should you disclose your Winning Reference
Number and Batch Number to anybody before claims. Terms and conditions
apply.

Please kindly reply via this email address: nathanielcole4477@yandex.com

Congratulations.

Yours faithfully,

Mr. Nathaniel Cole
Lottery Claims/Processing Officer.

[Wayne]

Investment partnership proposal

John frank <frankjohn964@yahoo.com>

Tue, 24 Mar at 21:18

Dear Sir,

I am contacting you because we am seeking for a professional with whom we can be involved in partnership overseas, who also has the ability to manage an investment portfolio in your country. I am representing a group of prospective investors from China.

The proposed investment profile will be large in volume and scale, but because of the restrictive employment regulations in China, I cannot do this while under state employment, hence this proposal.

My primary preference is for someone from your country with your professional background, hence this proposal to you. I like to know if you are disposed to that kind of engagement, so that we may open further conversation along that line and provide you additional details.

The civil service and employment regulations here prohibit me from getting involved in private oversea business, while under government or corporate employment, hence this proposal to you, in view of your impressive profile.

If you indicate interest, I can send you my ID'S, so you can have a better knowledge of who you are dealing with, and I can communicate further details of the proposal to you. Reply me via this Email Address: cheungguangxx@gmail.com

I look forward to your response if this appeals to you.
Regard
Cheung Guang

[Wayne]

THIS MESSAGE MUST NOT BE IGNORED PLEASE

James M. Murray <ddavisleroy121@gmail.com>
Reply-To: unitedstatesecretservice1@gmail.com
Bcc:

Thu, 7 May at 17:16

UNITED STATE SECRET SERVICE COMMISSION
U.S. National Central Bureau

ATTENTION Lucky One:

The United State Secret Service Commission uses both its cyber and
criminal resources along with its intelligence capabilities to
identify and stop crime groups in their early stages and to root out
the many types of perpetrators. By virtue of the authority vested in
me as the Director of United State Secret Service Commission in order
to provide and supervise management of the United State Secret
Service Commission to ensure a full and thorough investigation of your
winning which we have carried out and have our duties and obligations.

we would like you to know that your winning is 100% legit and through
our surveillance we taped and track your conversation to know you are
dealing with the wrong people which are impostors trying to swag your
money and get away, Please, also confirm if you have authorized Mr.
RAINER HESSE to change your banking details to the following details
stated below:
VACAP Federal Credit Union,

1700 Robin Hood Road, Richmond,

VA 23220. Account number 3250163

Also re-confirm your details with verification identification.

You have been compensated with Five Hundred Thousand United States
Dollars as a scam victim compensation fund. The government has signed
the fund for you as you are being compensated for being scammed.

Be informed that this office is the only authorized office that has
been mandated to carry out the release so be careful on how you
contact any other office to avoid you being scam.
We would like you to get back to us with every correspondence involved
in your transactions with the wining commission boards and make sure
you update every activities that you think it’s unusual to your
winning.

Get back to us with your address in full and reachable cell Number as
we commence from there.

“I wanted to be an independent person, a person who could pay bills, a
person who could run his own life - and I became that person you can
be that person if you take a step to your success and get your winning
with the right office.

Regards James M. Murray
UNITED STATE SECRET SERVICE

[Wayne]

From Adem Berkant

Adem Berkant <ddavisleroy121@gmail.com>
Bcc:

Wed, 12 Aug at 17:35

Dear Sir/Madam,

It is my pleasure to write to you concerning an offer if your interest
would be authentic. My name is Adem Berkant, Chief Risk Officer (CRO)
with one of the Turkish largest Investment Corporation in Britain. I
am soliciting for a business relationship for a large scale project
which seeks to invest in private securities including agriculture,
energy and mining sectors in your region and/or emerging markets.



To commence will require a meeting in person in your country. Kindly
give me your earliest feedback accordingly as more details would be
shared with you, once I receive an email response stating your
willingness to come on board.

Yours sincerely,



Adem Berkant

Chief Risk Officer (CRO)

Reply to: ademsberkant@outlook.com

[Wayne]

I need your Help

Rita Gezi <mrjuanbotin7@gmail.com>
Reply-To: ritagezi12@gmail.com
Bcc:

Fri, 11 Sep at 12:08

Hello Dear,

FOR YOUR KIND ATTENTION,

Due to my careful search for an honest and sincere business partner,Still, it took me time to make up my mind to contact you and to offer you this proposal of mine of which my whole life depends on.

My name is Miss Rita Gezi, from Zimbabwe, During the current crises against the farmers in Zimbabwe from the supports of President Robert Mugabe to claim all the white-owned farms to his followers, Because My father did not support Mugabe`s ideas, Mugabes supporters invaded his farm and killed him. Before his death, my father had deposited with FINANCE HOUSE the sum of (USD 6,500,000.00) SIX MILLION FIVE HUNDRED THOUSAND DOLLARS. After the death of my father, I decided to re-located under political asylum as a refugee to seek for foreign partner overseas that will assist me to move this money.

As an asylum seeker i am not allowed to operate any Bank Account within. I have agreed to offer you 15% of the total sum for your assistance.

I want truth and honest to be our watch word in this transaction. Furnish me with your private e-mail and mobile phone number for easy communication.

Note that this transaction is 100% Risk free and absolutely confidential.

Thanks and God bless you.

Sincerely Yours,
Rita Gezi

[Wayne]

SPECIAL ATTENTION

BARRISTER OLUSEGUN AFOLABI <mrjuanbotin7@gmail.com>
Reply-To: olusegunafolabix@gmail.com
Bcc:

Wed, 7 Oct at 15:29

HELLO.

I AM BARRISTER OLUSEGUN AFOLABI THE PERSONAL ATTORNEY TO THE LATE MR.WANG YU A CHINESE NATIONAL, MR. WANG YU WAS A CONTRACTOR WITH OIL COMPANY HERE IN NIGERIA; I WISH TO KNOW IF WE CAN WORK TOGETHER. I WOULD LIKE YOU TO STAND AS THE NEXT OF KIN TO MY
DECEASED CLIENT WHO MADE SOME DEPOSITS AMOUNTING $27.5 MILLION USD IN A BANK HERE IN NIGERIA,LATE MR.WANG YU, WHO DIED ON JUNE 3 ABOARD DANA AIRLINES FLIGHT 992,HE DIED WITHOUT ANY REGISTERED NEXT OF KIN AND AS SUCH, THE FUNDS NOW HAVE AN OPEN BENEFICIARY MANDATE.

http:/ /naijagists.com/lagos-plane-crash-casualties-names-of-passengers-on-crashed-dana-airline-manifest/

I HAVE CONTACTED YOU SO THAT I CAN PRESENT YOU AS A FAMILY MEMBER TO MR.WANG YU SINCE I COULD NOT LOCATE ONE YET. THE PURPOSE FOR THAT IS TO ENABLE US WORK TOGETHER TO CLAIM THE FUND DEPOSITED BY MY DECEASED CLIENT WITH A BANK HERE, WHICH IS THE RISK OF BEING DECLARED UNCLAIMED SOONER THAN LATER IN CUSTODY OF A BANK.THE FUND IN QUESTION IS $27.5 MILLION USD. WHILE THE DEPOSIT REFERENCE IS: TFG/ZEN/578/013

IF THIS PROPOSAL IS OKAY BY YOU, DO GET BACK TO ME ASAP TO ENABLE ME DISCLOSE FURTHER DETAILS CONCERNING THE TRANSACTION AS WELL AS DISCUSS THE MODALITIES FOR ITS EXECUTION. LET I NOT FORGET, I WILL BE OFFERING YOU 40% OF THE TOTAL FUND FOR YOUR ASSISTANCE IN THIS VENTURE.

I AM LOOKING FORWARD TO HEAR FROM YOU,

BEST REGARDS,
BARRISTER OLUSEGUN AFOLABI