dean.silerman9202@gmail.com

[Wayne]

Telegraphic Wire Transfer Payment from Bank of America United States.
People
Mr Brian T. Moynihan <dean.silerman9202@gmail.com> Today at 15:22
Reply-To: mr.brianmoynihan1849@gmail.com
BCC
Message body
Bank of America
150 Broadway Ave
New York, NY 10038 Usa.



Telegraphic Wire Transfer Payment from Bank of America United States.

This is an official notice from the Bank of America in regards to the
transfer of your inheritance/ lottery funds worth $10.5 million united
states dollars. Meanwhile we are very sorry for the delay in this
transaction which was as a result of the latter we received from one
Mr.James Edward

We wish to notify you that a Man named Mr.James Edward sent a letter
to our Bank here in the united states claiming that you are dead and
he stated that before you died, you informed him about your funds
worth $10.5 million which is in our bank here in the United States.

Note that Mr.James Edward also sent a copy of your death certificate
to us, to prove to us that you are dead as he claimed, but we did not
believe him because we know that there are so many scam activities
going on here in the united states.

As a matter of fact, he also gave us every reason to believe that you
are dead, and he is ready to take care of what ever it will cost to
get your funds transferred into his own account,we decided to contact
you first to be sure that you are dead as he claimed before releasing
your funds worth $10.5 million to him.

So are you dead or are you still alive? Be informed that we are going
to release the funds to Mr.James Edward if you do not respond back to
us within the next 2 working days.

Please , kindly fill all the information below to enable us transfer
your funds to your account before Mr.James Edward will claim your
funds.

Full Name:
Address:
Telephone:
Mobile:
Fax:
Email:

Bank Name:
Address:
Account No.:
Routing No.:
Swift Code:
Account Name:

However, we shall proceed to issue all payments details to the said
Mr.James Edward if we do not hear from you within the next two working
days from today.

I will be waiting for your urgent response.

Sincerely yours,

Manager Bank of America
Mr Brian T. Moynihan

[Wayne]

Re: LOTTERY WINNING NOTIFICATION!!

Christian Hellbjer <dean.silerman9202@gmail.com>
Reply-To: christianhellbjer09@gmail.com
Bcc:

7 Aug at 16:53

​MULTI LOTTO
Lottery Winners International programs
http:/ /www.multilotto.com/en
Ticket Number: 27511465896-6410
Serial Number:3772-510
Lucky Winning Number: 352,735,633


Re: LOTTERY WINNING NOTIFICATION!!


Sir/Madam


We are pleased to inform you of the result of the Lottery Winners
International programs held on the 1st July, 2019. Your e-mail address
attached to ticket number 27511465896-6410 with serial number 3772-510
drew lucky numbers 352,735,633 which consequently won in the 1st
category, you have therefore been approved for a lump sum pay out of
US$ 928,000.00 (Nine Hundred and Twenty Eight Thousand United States
Dollars)

CONGRATULATIONS!!! Due to mix up of some numbers and names, we ask
that you keep your winning information confidential until your claims
has been processed and your money Remitted to you. This is part of our
security protocol to avoid double claiming and unwarranted abuse of
this program by some participants.

Note: All participants were selected through a computer ballot system
drawn from over 20,000 company and 30,000,000 individual email
addresses and names from all over the world. This promotional program
takes place every three year. This lottery was promoted by the
software corporation to compensate some few individuals with website
and email addresses, we hope with part of your winning you will take
part in our next year USD50 million international lottery program.

Remember, all winning must be claimed not later than 1st of September
2019. After this date all unclaimed funds will be included in the next
stake. Please note in order to avoid unnecessary delays and
complications please remember to quote your reference number and batch
numbers in all correspondence. Furthermore, should there be any change
of address do inform our agent as soon as possible.

To claim your winning price, kindly forward your winning details to
our United State payment consultant via email:
​
Name: Richard Caldwell
Tel: (651)-321-2010
Contact Email: multilotto111@gmail.com

Congratulations for being part of our Online promotional program.

Sincerely yours,

Christian Hellbjer
(Lottery Coordinator)

For verification of Lucky numbers.
Visit: https:/ /www.multilotto.com/en
Lucky numbers: 352,735,633
Dated: 2019/06/13 00:46 B** K**

[Wayne]

Attention:Fund Beneficiary,//Go ahead and Contact the (UPS) right now once you receive this e-mail.

Mr. António Guterres <mscarmanlapointe0971@gmail.com>
Reply-To: consultant98778@gmail.com
Bcc:

Tue, 26 May at 13:03

Attention: Beneficiary,

You may not Understand why this mail came to you. A joint meeting was
held by the United Nation top officials with the Senate Committee on
Foreign Debts Reconciliation and Implementation Panel on

Beneficiary/Inheritance fund under category concerning all the scam
victims worldwide, which was addressed and headed by the two bodies.
It became imperative to contact you on the subject matter.

This email is to all the people that have been scammed or extorted
money from due to advance fee fraud, the UNITED NATIONS, the World
Bank and Federal Bureau of Investigation(FBI) have agreed to

compensate each and everyone of you, with the sum of US$1,500,000.00.
This includes every foreign contractors/Next of kin and people that
have had an unfinished transaction or International businesses that
failed due to Government problems or irregularities.

In the meeting it was concluded that all potential Compensation
beneficiary fund should be credited into an ATM DEBIT CARD, which they
can use to withdraw the fund in any AUTOMATED TELLER MACHINE

(ATM) nearest to them in their Country respectively, with a sole
charge of US$395.00 dollars for the passing of the Bill by the United
Nations Board of trustees and by the United States Congress and also
for the delivery of their ATM card to their house address
respectively.

It become paramount to contact you on the subject matter for you to be
careful from the kind of email you attend to now and onward, because
if you misses this opportunity, i will not attend to your issues
again. Do what's right. Don't sit around and wait for someone else to
do the right thing first.

Your name is in our list and that is why we are contacting you, it has
been agreed upon and have been signed by the United Nations Board of
Directors and The World Bank Trustees.

You have to contact Mr. James Patrick (UPS) he is our payment agent,
as he is our UNITED NATIONS representative in San Francisco, New York,
NY, contact him immediately for your compensation payment through
Automatic Teller Machine (ATM) Card

Send him your correct mailing addresses where you want him to send the
DEBIT CARD to you and your telephone number and tell him your file
Reference Number below (FKY 9901).

Contact Information
Mr. James Patrick (UPS)
Email: mrjamespatrick426@gmail.com
Telephone: +(929) 269-5578


Hoping to hear from you as soon as you received your compensation
payment. You are free to email me, if you have any question.

Regards,
Mr. António Guterres
Secretary Genaral, United Nations


Phone:
+19292695578
Number billable as geographic number
Country or destination United States
City or exchange location New York City, NY
Original network provider* Bandwidth.com Clec, Llc - Ny

[Wayne]

From the Desk of Richard D. Parsons, chairman, Citigroup Inc.


Richard D. Parsons <dean.silerman9202@gmail.com>
Bcc:

Wed, 8 Jul at 15:39

Citibank, Lincoln Square (at Amsterdam Ave.), New York, NY 10023 USA.

From the Desk of Richard D. Parsons, chairman, Citigroup Inc.


This is to acknowledge the receipt of an instructional payment order
in your favor valued at US$11 Million USD from United Nations and
World Bank compensation/inheritance Office under the

supervision of Mr. Jim Yong Kim, the President/CEO. Be informed that
this bank has been mandated by the United Nations and World Bank
organization to offset your long over-due inheritance/compensation
payment valued US$11.000000.00 with immediate effect.

To proceed with the release/transfer of your funds as instructed by
United Nations/World Bank, you are required to furnish us with your
below listed particulars for IMMEDIATE evaluation and processing of
payment/funds transfer in your favor.

(1). Your full name and residential address
(2). Direct cell/mobile phone number
(3). Receiving bank name
(4). Bank address
(5). Your Routing number
(6). Account number
(7). Name of account holder

Note that it will cost you a total amount sum of US$550.00 Dollars
only being payment for the Bank processing and stamp duty fee to
receive your fund via wire transfer.I will give you the details to
send the required $550 as soon as I hear back from you.

It is my pleasure to bring to your notice that it will cost you only
$550 to receive your $11 Million fund into your bank account or by ATM
CARD delivery. Please do not hesitate to email with your receiving
information such as your Banking details or your Home address for
delivery.

call on me or text me on my direct phone here +929) 269-5578 so that
you will receive your fund without any impediment.

Thanks for banking with us while we looking forward to serving you
with the best of our service


I am waiting to hear from you.


Thanks for your good understanding once again.

Sincerely yours,

Richard D. Parsons
Chairman, Citigroup Inc

Vikram Pandit
Chief Executive Officer
Citigroup
Contact Email: citibanknewyorkny011@gmail.com

[Wayne]

CONGRATULATIONS!

Mr. Charles P. Rettig <mrbraimoynihan01@gmail.com>
Reply-To: internalrevenueservice0092@gmail.com
Bcc:

Mon, 1 Mar at 15:56

1111 Constitution Ave., NW Washington
D.C. 20224 United States USA
REF:- CODE: ECIRS/066
E-mail: (internalrevenueservice466@aol.com)
Tel: +1 (201) 720-9881,



Dear,

Notice: We write to inform you that it has been authorized by Internal
Revenue Service in conjunction with the World Bank and we have
investigate the unnecessary delay in-regards to final release of your
approved fund worth $10.500.000.00, Ten Million Five Hundred Thousand
United States Dollars Only as a compensation award to you.

Note: During the course of our investigation, we discovered with
dismay that you were scammed by those so called impostors claiming to
be who they are not for their own interest in order to take advantage
of you. To forestall this,

The Internal Revenue Service has agreed with the International
Community and World Bank to compensate you with a sum of
US$5.000.000.00, Five Million United States Dollars Only.

Finally, urgently get back to us for more details in-regards
concerning the release of your compensation fund.

CONGRATULATIONS!

Sincerely yours,
Mr. Charles P. Rettig
Commissioner Internal Revenue Service USA

Phone:
+12017209881
Number billable as geographic number
Country or destination United States
City or exchange location Leonia, NJ
Original network provider* Paetec Communications, Inc. - Nj

[Wayne]

Please urgently get back to us for more details

Mr. Charles P. Rettig <mscarmanlapointe0971@gmail.com>
Bcc:

Thu, 18 Mar at 00:41

1111 Constitution Ave., NW Washington
D.C. 20224 United States USA
REF:- CODE: ECIRS/066
E-mail: (internalrevenueservice466@aol.com)
Tel: +1 (201) 720-9881,



Dear,

Notice: We write to inform you that it has been authorized by Internal
Revenue Service in conjunction with the World Bank and we have
investigate the unnecessary delay in-regards to final release of your
approved fund worth $10.500.000.00, Ten Million Five Hundred Thousand
United States Dollars Only as a compensation award to you.

Note: During the course of our investigation, we discovered with
dismay that you were scammed by those so called impostors claiming to
be who they are not for their own interest in order to take advantage
of you. To forestall this,

The Internal Revenue Service has agreed with the International
Community and World Bank to compensate you with a sum of
US$5.000.000.00, Five Million United States Dollars Only.

Finally, urgently get back to us for more details in-regards
concerning the release of your compensation fund.

CONGRATULATIONS!

Sincerely yours,
Mr. Charles P. Rettig
Commissioner Internal Revenue Service USA

[Wayne]

Please urgently get back to us for more details


Mr. Charles P. Rettig <mr.williamknoxx2020@gmail.com>
Bcc:

Fri, 2 Apr at 01:07

1111 Constitution Ave., NW Washington
D.C. 20224 United States USA
REF:- CODE: ECIRS/066
E-mail: (internalrevenueservice466@aol.com)
Tel: +1 (201) 720-9881,



Dear,

Notice: We write to inform you that it has been authorized by Internal
Revenue Service in conjunction with the World Bank and we have
investigate the unnecessary delay in-regards to final release of your
approved fund worth $10.500.000.00, Ten Million Five Hundred Thousand
United States Dollars Only as a compensation award to you.

Note: During the course of our investigation, we discovered with
dismay that you were scammed by those so called impostors claiming to
be who they are not for their own interest in order to take advantage
of you. To forestall this,

The Internal Revenue Service has agreed with the International
Community and World Bank to compensate you with a sum of
US$5.000.000.00, Five Million United States Dollars Only.

Finally, urgently get back to us for more details in-regards
concerning the release of your compensation fund.

CONGRATULATIONS!

Sincerely yours,
Mr. Charles P. Rettig
Commissioner Internal Revenue Service USA

[Wayne]

Attention: Beneficiary,

Bangkok Bank <mscarmanlapointe0971@gmail.com>
Bcc:

Tue, 18 May at 17:57

Bangkok Bank Thailand, 919/1 อาคาร Jewelry
Trade Center ซอย สุรศักดิ์ ชั้น 6-B1 Si Lom, Silom,
Bang Rak, Bangkok 10500
REF:- PAYMENT CODE: ECB/066
Email: (bangkobankkthailand@aol.com)
Tel: +66 (096-571-6139)



Attention: Beneficiary,

Official Notice: this is to acknowledge the receipt of an instruction
Payment Order in your favor Valued at US$10.000.000.00, Ten Million
United States Dollars Only from United Nations and World Bank.

Be informed that this Bank has been mandated by the United Nations and
World Bank Organization to offset your due Payment Valued
US$10.000.000.00 with immediate effect. To proceed with the release of
your funds as instructed by United Nations and World Bank, you are
required to get back to us with information below.

Meanwhile, we have concluded all arrangements to open an online bank
account on your name and forward the online bank account to you so
that you will start to make a transfer from your online bank account
to any bank of your choice.

File the information below:

Full Name:
Residential Address:
Mobile Number:
Date of Birth:
Nationality:
A copy of your Drive License:

Furthermore, upon confirmation of this information. we shall proceed
further for the final process of your online bank account.

Note: you will be required to make a payment of $425.00 only so that
we can give you the transfer Pin Code Number for you to start making a
transfer to any bank of your choice.

Thank you for choosing Bangkok Bank Thailand. We appreciate the
Opportunity to serve you. Do not hesitate to ask question (s) where
you consider necessary for clarification.

CONGRATULATIONS!

Thanks and God bless you,

Sincerely yours,
Mrs. Samir EL Saleh
CEO / Head of Transaction & Transfer Department


Phone:
+66965716139
Number billable as mobile number
Country or destination Thailand
City or exchange location
Original network provider* True Move Company Ltd

[Wayne]

Attention: Beneficiary,


Bangkok Bank <mrsemillyalison899@gmail.com>
Bcc:

Wed, 26 May at 17:19

Bangkok Bank Thailand, 919/1 อาคาร Jewelry
Trade Center ซอย สุรศักดิ์ ชั้น 6-B1 Si Lom, Silom,
Bang Rak, Bangkok 10500
REF:- PAYMENT CODE: ECB/066
Email: (bangkobankkthailand@aol.com)
Tel: +66 (096-571-6139)



Attention: Beneficiary,

Official Notice: this is to acknowledge the receipt of an instruction
Payment Order in your favor Valued at US$10.000.000.00, Ten Million
United States Dollars Only from United Nations and World Bank.

Be informed that this Bank has been mandated by the United Nations and
World Bank Organization to offset your due Payment Valued
US$10.000.000.00 with immediate effect. To proceed with the release of
your funds as instructed by United Nations and World Bank, you are
required to get back to us with information below.

Meanwhile, we have concluded all arrangements to open an online bank
account on your name and forward the online bank account to you so
that you will start to make a transfer from your online bank account
to any bank of your choice.

File the information below:

Full Name:
Residential Address:
Mobile Number:
Date of Birth:
Nationality:
A copy of your Drive License:

Furthermore, upon confirmation of this information. we shall proceed
further for the final process of your online bank account.

Note: you will be required to make a payment of $425.00 only so that
we can give you the transfer Pin Code Number for you to start making a
transfer to any bank of your choice.

Thank you for choosing Bangkok Bank Thailand. We appreciate the
Opportunity to serve you. Do not hesitate to ask question (s) where
you consider necessary for clarification.

CONGRATULATIONS!

Thanks and God bless you,

Sincerely yours,
Mrs. Samir EL Saleh
CEO / Head of Transaction & Transfer Department

[Wayne]

Attention: Beneficiary,

Bangkok Bank <mr.brianmoynihan1849@gmail.com>
Reply-To: bangkokbankkthailand@aol.com

Bcc:

Tue, 8 Jun at 17:05

Bangkok Bank Thailand, 919/1 อาคาร Jewelry
Trade Center ซอย สุรศักดิ์ ชั้น 6-B1 Si Lom, Silom,
Bang Rak, Bangkok 10500
REF:- PAYMENT CODE: ECB/066
Email: (bangkobankkthailand@aol.com)
Tel: +66 (096-571-6139)



Attention: Beneficiary,

Official Notice: this is to acknowledge the receipt of an instruction
Payment Order in your favor Valued at US$10.000.000.00, Ten Million
United States Dollars Only from United Nations and World Bank.

Be informed that this Bank has been mandated by the United Nations and
World Bank Organization to offset your due Payment Valued
US$10.000.000.00 with immediate effect. To proceed with the release of
your funds as instructed by United Nations and World Bank, you are
required to get back to us with information below.

Meanwhile, we have concluded all arrangements to open an online bank
account on your name and forward the online bank account to you so
that you will start to make a transfer from your online bank account
to any bank of your choice.

File the information below:

Full Name:
Residential Address:
Mobile Number:
Date of Birth:
Nationality:
A copy of your Drive License:

Furthermore, upon confirmation of this information. we shall proceed
further for the final process of your online bank account.

Note: you will be required to make a payment of $425.00 only so that
we can give you the transfer Pin Code Number for you to start making a
transfer to any bank of your choice.

Thank you for choosing Bangkok Bank Thailand. We appreciate the
Opportunity to serve you. Do not hesitate to ask question (s) where
you consider necessary for clarification.

CONGRATULATIONS!

Thanks and God bless you,

Sincerely yours,
Mrs. Samir EL Saleh
CEO / Head of Transaction & Transfer Department


Phone:
+660965716139
+66965716139
Number billable as mobile number
Country or destination Thailand
City or exchange location
Original network provider* True Move Company Ltd