palmavbillp@gmail.com

[Wayne]

Wire Transfer!

United Nations <palmavbillp@gmail.com>
Bcc:

Thu, 12 Mar at 09:06

Attn: Beneficiary,
Due to several reports/complains from beneficiaries trying to make
claim of their funds (Lottery wining, overdue contract/Inheritance
Payment award completed) from several countries specially Africa
regions for many years now,due to the way they have been treated and
even after so much expenses yet they are unable to receive their funds
from this governments and agencies in charge of the
Contract/inheritance fund payment.

With due regards to your Contract/inheritance fund as recovered and
under the custody of the United Nations fund recovery committee, thus,
considering the overdue duration of your inability to receive the
fund. we write to you in respect of the amount which we have
successfully passed a payment mandate to the paying bank BccBank
London UK and they are ready to wire Your approved part payment of
USD$10.5M to your receiving bank account ,The Approved part payment
amount leaving the bank to your name/account is USD$10.5M (Ten million
five hundred thousand united states dollars).

You are advice to re-confirm to me the followings
(1) your full name .
(2) Cell phone number/Whatsapp number
(3) Company name, position and address.
(4) Profession, age and marital status.
(5) Copy of your int’l passport OR DRIVERS LICENSE

This would enable Bccbank London UK to contract you for immediate Wire
transfer to your nominated bank account.

Yours Faithfully,
Mr. James Lloyd.
UN Debt Reconciliation.

[Wayne]

Swift Fund transfer

Micheal Johnson <micheljohnson532@gmail.com>
Bcc:

Wed, 24 Jun at 17:39

Attn: Beneficiary,

This is to inform you that we received a Payment advice from (CBN) to
Wire Transfer Your approved outstanding overdue contract/inheritance
Funds of USD$10.5M (Ten million five hundred thousand united states
dollars) to your nominated receiving bank account.

However, we advise you to forward your full address, Cell phone
number/WhatsApp number and banking information to us;

As soon as we receive all the requested information from you, we will
proceed with the transfer into your account. For comments and further
inquiries, send email to our Audit Department on email:
foreignauditdepartment@gmail.com for urgent response.

We are awaiting the receipt of the requested information from you. For
comments and further inquiries, send email to our Audit Department for
Urgent response.
Call me or WhatsApp me on this number: Tel: +447451271492
Yours Faithfully,
James Lloyd.


Phone: +447451271492
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Tismi BV

[Wayne]

Remittance of your overdue contract/inheritance payment

Engr.Simon Osagie <mayfaircapitalconsult@gmail.com>
Reply-To: engrsimonosagi0@protonmail.com

Bcc:

Thu, 22 Apr at 23:19

Dear Sir,
I am writing you this message with huge respect and believe that this
email will meet you in good condition ,I am Engr.simon osagie,I have
just resumed in CBN remittance department here as the Senior Engineer
in charge of CBN computer/Control Room.

During a recent close study of information in our Central Computer
Hard Disc, I discovered a floating amount which represents your over
due payment But no one is opting to receive these funds or asking
about it with keen interest rather some certain lawyer will be
demanding excess upfront fee from you and after you pay the fee they
will demand another upfront fee which is very bad. From what I am
seeing on the system you have paid so much money to bad officials and
instead of them to release your fund they plan to divert your fund.

This my arrangement is a personal and before I will proceed you have
to assure me that you will protect my job by keeping it highly
confidential so that it will be only known by me and you alone.You
don’t need any documents to get your fund.

I therefore take this opportunity to ask why you have abandoned this
payment and to know if you would need my assistance in any way to
remit part of the money to you. Your payment must have passed through
all normal CBN Payment procedures to get to the remittance department,
meaning that there is no major reason for further delay in
transferring your funds. Hence, I know that you may be faced with the
problem of "whom do you know"?

May I know whom you are presently dealing with and what is the cause
of delay? I know I can help you by gradual remittance process of about
$600,000.00 to $800,000.00 in each transaction with a "Proxy Disk".
But it has to be kept confidential between me and you! Let me know
what you think about this.
I will explain to you more when I hear from you.
Best Regards,
Engr.Simon Osagie.

[Wayne]

Payment Release on your overdue contract/inheritance Fund.

Foreign Payment Clearance <foreignauditdepartment@gmail.com>
Reply-To: foreignpaymentclearance@gmail.com

Bcc:

Mon, 17 May at 10:31

Attn: Beneficiary,

I am Mr.Frank Raymond, The Directors Investigation Officer On Foreign
Payment Clearance Unit to the Presidency. This letter is brought to
your acknowledgement by the Foreign Payment Clearance Unit Department
to the Presidency in conjunction with the Federal Supreme Council of
the Federal Government of Nigeria, the Nigerian National Petroleum
Corporation (NNPC),Federal Ministry of Finance (FMF) and the Executive
Directors Central Bank of Nigeria.(CBN) that after a Conference
Meeting was held last week with the President and Chief of the Armed
Forces (MUHAMMADU BUHARI-GCFR), have decided to release your overdue
contract/inheritance Fund USD$10.5 Million United States Dollars to
you, only after my Investigation on how and when did you execute the
contract with Nigerian National Petroleum Corporation (NNPC).

From my intelligence-monitoring Investigation and verification it was
confirmed from the Records of outstanding contractors due for payment
with the (NNPC)/Federal government of Nigeria, your name and company
was discovered as next on the list of the outstanding contractors who
have not yet received their payments but I cannot find your
Beneficiary Contractors ID in your Payment File. Also note that from
my record, your file reads an outstanding contract payment of
US$10,500,000.00 (Ten Million Five hundred thousand United States
Dollars) and you never in anyway authorized Eng.Arthur Geoffrey Baker
to claim your funds on your behalf and all the claims by Eng.Arthur
Geoffrey Baker are false. I have finished Investigation and
verification process on your overdue Contract payment of
US$10,500,000.00 which the funds is ready to release into your
receiving bank account this week through the Central Bank of
Nigeria.(CBN) upon receipt of the below information’s to re confirmed
what I’m seeing on the system and to give final clearance to CBN
enable them to release transfer of your fund into your receiving bank
account.

(a) Your Full Name/ Address: ___________
(b) Contract / Reference number : ____________
(c) Direct Cell phone number : ____________
(d) Your Driver's License or int’l passport: _______________
(e) Your nominated bank account:_______________
(f) Your Beneficiary Contractors ID : Make sure you send your
original beneficiary contractor ID, because most of the beneficiaries
normally submitting the fake beneficiary contractor ID secured by
their local agent,imposters and bad officials which is fake and not
acceptable ,This very important without your original beneficiary
contractor ID the payment will be cancelled!!

NOTE: If you have your original beneficiary contractor ID forward it
to us, if you don't have it or you have misplaced it you are to apply
for your Beneficiary Contractors ID to be issued to you, which we will
send to you the text of the application for you to rewrite and send
back to us.

After filling the details correctly expect to hear from my office via
phone call or email within (3) Hours after the receipt of your email
to my office, for there is nothing to be worried about because the
required issuing charges of your Beneficiary Contractors ID is all
that you will ever pay to get your fund release into your receiving
bank account this week through the Central Bank of Nigeria.(CBN) and
nothing more, if you don't have your original beneficiary contractor
ID . Meanwhile its your duty to take care of the issuing charges of
your Beneficiary Contractors ID. The required issuing fee of your
Beneficiary Contractors ID has been made compulsory and mandatory due
to you are the legitimate owner of the Fund which will be transfer
into your receiving bank account, as the payment slip will also be
used as a proof to the Presidency, Federal Supreme Council of the FGN,
(NNPC),(FMF) and Executive Governor(CBN) upon their release of the
fund transfer into your receiving bank account. The transfer slip and
CBN backup document covering the transfer will also assure and
guarantee you that no governmental organization or security agency
will stop your fund until it gets and confirmed into to your receiving
bank account.

Thanks for your understanding and get back to me with your direct
confidential Mobile Telephone number.

Best regards,
Mr.Frank Raymond
The Directors Investigation Officer,
Foreign Payment Clearance Unit to the Presidency.

[Wayne]

Remittance of your overdue contract/inheritance payment

Engr.Simon Osagie <micheljohnson532@gmail.com>
Reply-To: engrsimonosagi0@protonmail.com

Bcc:
Mon, 24 May at 13:59

Dear Sir,
I am writing you this message with huge respect and believe that this
email will meet you in good condition ,I am Engr.simon osagie,the
Senior Engineer in charge of CBN computer/Control Room remittance
department .

During a recent close study of information in our Central Computer
Hard Disc, I discovered a floating amount which represents your over
due payment But no one is opting to receive these funds or asking
about it with keen interest rather some certain lawyer will be
demanding excess upfront fee from you and after you pay the fee they
will demand another upfront fee which is very bad. From what I am
seeing on the system you have paid so much money to bad officials and
instead of them to release your fund they plan to divert your fund.

This my arrangement is a personal and before I will proceed you have
to assure me that you will protect my job by keeping it highly
confidential so that it will be only known by me and you alone.You
don’t need any documents to get your fund.

I therefore take this opportunity to ask why you have abandoned this
payment and to know if you would need my assistance in any way to
remit part of the money to you. Your payment must have passed through
all normal CBN Payment procedures to get to the remittance department,
meaning that there is no major reason for further delay in
transferring your funds. Hence, I know that you may be faced with the
problem of "whom do you know"?

May I know whom you are presently dealing with and what is the cause
of delay? I know I can help you by gradual remittance process of about
$600,000.00 to $800,000.00 in each transaction with a "Proxy Disk".
But it has to be kept confidential between me and you! Let me know
what you think about this.
I will explain to you more when I hear from you.
Best Regards,
Engr.Simon Osagie.

[Wayne]

Your urgent Attention is required for this Payment.

UNITED NATION DEBT SETTLEMENT <palmavbillp@gmail.com>
Bcc:

Mon, 31 Jan at 12:11

UNITED NATION FUND RECOVERY DEBT SETTLEMENT UNIT.

ATTN: BENEFICIARY:

From the records of outstanding contract/inheritance funds as
recovered under the custody of united nation fund recovery unit due
for immediate payment, your Email address /particulars was discovered
as next on the approved list. We wish to inform you that your payment
is being processed and the total sum of USD$3M part payment of your
Contract/inheritance fund have been approved on your behalf for
immediate release of the payment to you.
For your information, we have successfully passed a payment mandate to
our paying bank (Heritage Credit Union, LONDON UK) foreign operations
Dept cash processing unit to pay you the sum of Three million united
state dollars ($3,000,000.00) part payment of your
Contract/inheritance fund, which the fund will be package in a
consignment box and deliver to you through UN diplomatic hand delivery
in your name delivered to your address.
Due to global economic crises we have instructed them to deducted the
sum of (USD$5,000) from your fund for handling charges. Therefore the
total funds you will receive from them in a consignment box is
(USD$2,995,000.00) instead of (USD$3M).

To this effect, you’re required to contact (Mr.Steve Walker), Director
Foreign Ops Dept cash processing unit (Heritage Credit Union, London
UK), through this email address: (
stevewslker.heritagecreditunion@gmail.com ) and forward to him your
following Below information:
Your full name :
Your Home Address :
Your Cell phone number:
Your Drivers License or your int’l passport:

Request for clearance and delivery of your CONSIGNMENT BOX that
contained your contract/inheritance fund to you.

Once you contact (Heritage Credit Union, London UK), your fund will be
package in a consignment box and ship through UN diplomatic courier
service. The Director of Foreign Operations Department cash processing
unit will send the picture of your consignment box via attachment to
you, for you to view how the money was package and he will also send
you more mails to give you more information on delivery of your
consignment box to your given address.

Regards,
Thomas Mills.
UNITED NATION FUND RECOVERY
DEBT SETTLEMENT UNIT.

[Wayne]

Your urgent Attention is required for this Payment.

UN Payment Clearance <foreignpaymentclearance@gmail.com>
Bcc:

Wed, 2 Feb at 09:25

UNITED NATION FUND RECOVERY DEBT SETTLEMENT UNIT.

ATTN: BENEFICIARY:

From the records of outstanding contract/inheritance funds as
recovered under the custody of united nation fund recovery unit due
for immediate payment, your Email address /particulars was discovered
as next on the approved list. We wish to inform you that your payment
is being processed and the total sum of USD$3M part payment of your
Contract/inheritance fund have been approved on your behalf for
immediate release of the payment to you.
For your information, we have successfully passed a payment mandate to
our paying bank (Heritage Credit Union, LONDON UK) foreign operations
Dept cash processing unit to pay you the sum of Three million united
state dollars ($3,000,000.00) part payment of your
Contract/inheritance fund, which the fund will be package in a
consignment box and deliver to you through UN diplomatic hand delivery
in your name delivered to your address.
Due to global economic crises we have instructed them to deducted the
sum of (USD$5,000) from your fund for handling charges. Therefore the
total funds you will receive from them in a consignment box is
(USD$2,995,000.00) instead of (USD$3M).

To this effect, you’re required to contact (Mr.Steve Walker), Director
Foreign Ops Dept cash processing unit (Heritage Credit Union, London
UK), through this email address: (
stevewslker.heritagecreditunion@gmail.com ) and forward to him your
following Below information:
Your full name :
Your Home Address :
Your Cell phone number:
Your Drivers License or your int’l passport:

Request for clearance and delivery of your CONSIGNMENT BOX that
contained your contract/inheritance fund to you.

Once you contact (Heritage Credit Union, London UK), your fund will be
package in a consignment box and ship through UN diplomatic courier
service. The Director of Foreign Operations Department cash processing
unit will send the picture of your consignment box via attachment to
you, for you to view how the money was package and he will also send
you more mails to give you more information on delivery of your
consignment box to your given address.

Regards,
Thomas Mills.
UNITED NATION FUND RECOVERY
DEBT SETTLEMENT UNIT.

[Wayne]

Approved Reconciliation Payment.

Nelson Smith <mayfaircapitalconsult@gmail.com>
Bcc:

Wed, 23 Mar at 04:26

Sir,

RE: Approved Reconciliation Payment

I hope this email meets you well, sound and healthy.
I write to inform you that I have personally endorsed a reconciliation
payment of $5,750,000 USD (114.22 BTC) in your favor for immediate
remittance.

Approval Details
IMF Approval No: 44587P/2022
Reference No: 1HE45643CP530154A
Secret Code No: XXCN015X

I have over the weeks studied the circumstances surrounding the
reasons why your approved overdue payment has not been fulfilled and
must be honest to you, I was perplexed at the decision to seize and
confiscate your fund despite the series of fund release payments you
made over the years to get hold of your approved fund. It is true
that there were minor flaws in the manner at which the initial
approvals for the payment of your seized fund where obtained, but you
deserved considerations; at least for the efforts you put in getting
your payment by complying to the directives of the concerned
authorities.

To be honest, your chances of receiving this fund is at most 1%
considering the various government and central banks policies and fund
movement regulations. You can only receive this approved fund through
digital currency, i.e. cryptocurrency based platform that is not under
central banks control.

The good news is that I took it upon myself to discreetly endorse this
reconciliation payment. Your payment advice with REF:
1HE45643CP530154A have been prepared in crypto base for your BTC
payment that can also be converted to your local currency. I have
already forwarded your payment mandate to the Remittance Director in
charge with stringent instructions to facilitate this transfer swiftly
and with utmost confidentiality.

Do let me know if this is a welcomed development by you and also
forward Your full name:, Your Home Address: ,Your Cell phone number:,
to this email address: ( nelson.smith1948@aol.com ) then I will
disclose to you the contacts of the financial institution, so that
you can contact the Remittance Director himself, otherwise I will have
to revoke the payment mandate with immediate effect.

Thanks for your understanding and get back to me.
Best regards,
Nelson Smith.

[Big Al]

Attention: Sir .

I am Micheal Johnson, head of luggage/baggage storage facilities (U.S.
customs and homeland security Operations,Maintenance,Transportation)
here at (JFK ) International Airport New York USA. During my recent
withheld package routine check at the Airport Storage Vault, I
discovered that your consignment box was among on the list abandoned
shipment from a Diplomat from United Kingdom and when scanned it
revealed an undisclosed sum of money in a Metal Trunk Box weighing
approximately 110kg. The consignment was abandoned because the
Contents of the consignment was not properly declared by the consignee
as “MONEY” rather it was declared as personal effect to avoid
interrogation and also the inability of the diplomat to pay for the
United States Non Inspection Charges which is $3,700USD. On my
assumption the consignment is still left in our Storage House here at
(JFK ) International Airport New York till date. The details of the
consignment including your name, your email address and the official
documents from the United Nations office in United Kingdom are tagged
on!!! the Trunk box.

The box has been lying in the security vault of the cargo section here
in terminal 4 since arrival from United Kingdom. On this note the
authorities from U.S. customs and homeland security have given
instruction to release all beneficiaries’ consignment here upon the
payment of their accrued/accumulation domurage charges.

It is believe that you are very aware that the safe keeping of the
consignment in our security vault attract a daily fee of $20 USD. And
as a result, the consignment in question has accrued/accumulation
domurage for the period which they were kept. You are very big lucky
man, We have appoint a new good America UN diplomat (Frank Harris)
putting things in control here on your behalf and your consignment as
successfully ready to be deliver to you after the payment of the
domurage charge.

Therefore, Finance and Administration office came out with total
calculated accumulated domurage charges accrued which we have sent to
the new assign Diplomat (Frank Harris) he will sent to you for you to
make payment.This domurage charges is supposed to be cleared off
before the box leaves the cargo sections, Terminal 4.

Note that this consignment box is supposed to have been returned to
the United States Treasury Department as unclaimed delivery due to the
delays in concluding the clearance processes. So this is the reason
why of contacting you to take this opportunity get your consignment
box cleared off from here before it returned to the United States
Treasury Department after being abandoned by former diplomat.
It is to be noted however, that this is not permanent the hold on the
consignment, but it will be rescinded upon receipt of the domurage
charges payment in our Finance and Administration office.

The new appoint diplomat (Frank Harris) is ready to move for the
delivering to your doorstep because he pay for a van we pick for him
and the consignment box will be move to your destnional address for
handing over to you once you send to him money for the domurage
charges and he make the payment to Finance and Administration office.

To this effect, you’re required to contact the new assign Diplomat
Frank Harris through his Phone number:(929) 607 1137 , email address:
( franharris@usa.com ) also send him your Full names,Full names,
Current residential address to your home,your correct cell phone
number to call you and nearest Airport to your city to avoid
mistake.He will inform you the total calculated accumulated domurage
charges amount accrued and direct you on how you will send him the
money to today for him to make the payment with is diplomat immunity
ID card and your consignment boxes will be release to him for the
delivering to your door step.

Please update us as you receive this mail.

FROM DEPARTMENT OF U.S.CUSTOMS
Micheal Johnson.

Header:

Received: from 10.196.243.13
Return-Path: <micheljohnson532@gmail.com>
X-Originating-Ip: [209.85.128.49]
From: "DEPARTMENT OF U.S.CUSTOMS" <micheljohnson532@gmail.com>
Date: Wed, 29 Jun 2022 14:06:28 -0700
Message-ID: <CACUARj9zB4GcLxj263N_RWCuXTcJ1Y-UERkNz3xXGYPmCMkfxA@mail.gmail.com>
Subject: Delivering your trunk consignment Box.

Phone number: +19296071137
Number billable as geographic number
Country or destination United States
City or exchange location New York

[Big Al]

Same scam message from header:

Received: from 10.217.134.141
Return-Path: <johnsonmichel040@gmail.com>
X-Originating-Ip: [209.85.218.46]
From: "DEPARTMENT OF U.S.CUSTOMS" <johnsonmichel040@gmail.com>
Date: Tue, 12 Jul 2022 07:01:24 -0700
Message-ID: <CAFJH1jtm+UJNNUv9J-g79D9ZKvqfs3ig7Vc-ZKS60OEogjSmsg@mail.gmail.com>
Subject: consignment Box.

Also from header:

Received: from 10.253.233.91
Return-Path: <mrthomasmills12@gmail.com>
X-Originating-Ip: [209.85.210.68]
From: "DEPARTMENT OF U.S.CUSTOMS" <mrthomasmills12@gmail.com>
Date: Tue, 12 Jul 2022 12:54:23 -0700
Message-ID: <CA+kDY0-kD2ahhx0H3PZA+wap=p-fOPuOP6KZrRyO8eW4STPynw@mail.gmail.com>
Subject: consignment Box.