dranthonynwaobi@gmail.com

[Wayne]

Waiting For Your Urgent Response

Mr. Joseph Depolo <dranthonynwaobi@gmail.com>
Reply-To: josephjdepaolo5@gmail.com
Bcc:

Wed, 27 May at 14:24

Attention:

We bring to your notice the recent action in the compensation
department of the United Nations Compensation Commission (UNCC). The
total sum of Three Billion U.S Dollars has been approved by this
commission UNCC; to support natural deserters victims worldwide. UNCC
is a subsidiary organ of the UN Security Council Sadled with the
responsibilty to retrieve lost funds through various law agents and
also to process claims and pay compensation for losses and damages
suffered as a result of the Tsunami and Hurricane. The amount above
has been approved for payment through the World Bank’s corresponding
banks globally. Selected individual(s) will receive the sum of $7.5
MILLION USD each.

Just to furter clarify the above stated; the first meeting in August
1991, six categories of claims were set up:(Category A); claims from
individuals who (or whose family) suffered injuries or death as a
result of the invasion, war, Plane crash and natural disaster (B);
claims from individuals for business losses, pain and anguish,
property damage etc.(C); claims from individuals for unpaid
inheritance funds, contact funds lottery funds etc. (D); claims from
corporations and other entities for business (including oil sector)
losses (E); and governmental and international agency claims for cost
of resettling and providing relief to citizens, claims for damage to
government property and to the environment. (f) Claims from
individuals whom have been victims of scam.etc

It is obvious that you have not received your fund of ($7.5 MILLION
USD) due to past corrupt Government Officials who almost held the fund
to themselves for their selfish reason and some individuals who have
taken advantage of your fund all in an attempt to swindle your fund
which has led to so many losses from you and your husband and
unnecessary delay in the receipt of your fund.

The National Central Bureau of Interpol enhanced by the United Nations
and Federal Bureau of Investigation have successfully passed a mandate
to the current paying banks and officials to boost the exercise of
clearing all foreign debts owed to you and other
individuals/contractors and organizations who have been found not to
have receive their Contract/Lottery/Merit Fund/Inheritance and the
likes.

This includes citizens of ASIA, AUSTRALIA, EUROPE, AFRICA, AMERICA and
CANADA to support people in countries across the region affected by
the Tsunami and Hurricane. Also include individuals whose Inheritance
claims were denied many years. Hence, you received this letter for
either of the above reasons.

This has been approved and duly signed by the Finance Department of
the United Nations Compensation Commission. More so, the U.S
Government, World Bank and the United Nations hereby give this
irrevocable approval order with Release Code: UN/US/ZX298/2020 for the
release of this fund to you in accordance with the approve mode of
fund release process through our payment centre in Johannesburg -
South Africa.

Therefore, you are requested to adhere to all directives that will be
given to you henceforth. Although we already have your information on
our database, but in order to ascertain that we are in communication
with the rightful beneficiary, you are to re-confirm the below
information for final verification process;

1. Full Names:
2. Gender:
3. Nationality:
4. Occupation:
5. Postal Address:
6. Residential Address:
7. Telephone Number:
8. Mobile Number:
9. Marital Status:
10. Age:
11. Alternative E-mail ID:
12. Copy of any identification document


Upon the receipt of the above information and final verification
process, we shall furnish you with further directives and contact
details of the financial institution nominated to commence with your
fund release process.

Best Regards
Mr. Joseph Depolo

[Wayne]

Reply Back Fast

Raph Shultz <josephjdepaolo5@gmail.com>
Reply-To: raphshultz11@aol.com

Bcc:

Sun, 21 Mar at 21:44

Deutsche Bank, AG
60 Wall St,
New York, NY 10005
United States of America
XB501 Fund Transaction

Dear Beneficiary,

It was resolved and agreed last week at the office head quarter that
your inheritance fund would be release to you on a special method of
payment Tag name read swift credit card. This card center will send
you an ATM CARD which you will use to withdraw your fund in any ATM
MACHINE in any part of the world, the maximum you can withdraw is
($10,000.00-$20,000.00) Thousand Us Dollars per transaction until you
make the whole withdrawal.

Secondly, you are hereby advice to stop dealing with some
non-officials in these office as this is an illegal act and will have
to stop if you so wish to receive your payment immediately. After the
board meeting held at our headquarters, we have resolved in finding a
solution to your problem, and as you may know, we have arranged your
payment through our SWIFT CARD PAYMENT CENTER in Europe,
America,Africa and Asia Pacific. Deutsche Bank, AG , have been
directed and mandated to pay to you $12.7M only as part payment with
the balance payable in the first financial fiscal quarter, year 2021.
Meanwhile provide the following information to confirm and update your
records as contained in the file DNAG/IRD/CBX/023/021 to facilitate
your payment.

The ATM card is a little less dangerous if you lose it, since nobody
can use it to drain your account without your PIN (personal
identification number). Also, most banks limit the amount of cash that
can be withdrawn every day on an ATM card, Kindly reconfirm the
following information's for onward delivery of your ATM CARD:

(1) Your Full Name
(2)Address where you want the payment center to send your ATM CARD.
(3) Phone And Fax Number.
(4) Occupation
(5) Sex and Age
(6)Marital Status

We shall be expecting to receive your information.You have to stop any
further communication with anybody or office apart from this office.
On this regards, do not hesitate to contact me for more details and
direction, and also please do update me with any new development.

Thanks for your co-operation.


Regards
Raph Shultz
Director foreign Operation