alliancelicesterbank@gmail.com

[Wayne]

Dear Fund Beneficiary:

John Obi <arnoldbarnes585@yahoo.com>
Reply-To: obij002@gmail.com

Wed, 22 Jul at 23:22



FIN BANK PLC
653 Gana Fasola Street, Victoria Island,
Lagos, Nigeria,


RE: $12.5Million, ATM Master Card Payment

Dear Fund Beneficiary:

I am JOHN OBI, the new director ATM Head of Operation
FIN BANK PLC,I resumed to this office on the 4th of January
2019 and during my official research I discovered an abandoned ATM
Master card valued sum of $12.5Million belonging to you as the
rightfully intimate beneficiary.

I tried to know why this card has not been released to you but I was
told by the FIN BANK PLC management that the former director
ATM head of operation who left this office four months ago withhold
your card for his own personal use without knowing that his evil plans
towards diverting your fund will be discovered.

Now that your ATM Master card is still available and ready for your
receiving, therefore you have to come down here to our bank to pick up
your card direct from my office or alternatively it can be arranged
and shipped to your address through any registered reliable courier
service company that is attached to our bank and also which you will
take care of the courier charge only, hope it is cleared and accepted
by you?

I don't know the courier cost of shipping the card to you but if you
permit me and accept the terms, then I can make an inquiry from the
courier shipping company to find out the cost, but in that case you
will be required to forward to me your address where you want to
receive the card to enable me find out the shipping cost to your
location.

Your direct telephone number and address will be needed and more
details of your ATM card payment will be made known to you as soon as
I receive your swift positive response.


Thanks for your co-operation and i wait for your kind positive respond.

Yours Faithfully,

DR KINGSLEY IBE
Director ATM Department
FIN BANK PLC

[Wayne]

Keytrade Finance, Amsterdam, NL

Keytrade Finance, Amsterdam, NL <warrenpeterson1968@gmail.com>
Reply-To: ann_marie.derik@online.ee
Bcc:

Fri, 31 Jul at 23:43

Attn: Beneficiary

We received an instruction from the Union Bank of Switzerland (UBS),
Zurich to pay you the sum of Two Million, Forty Five Thousand Euros
Only(€2,045,000.00),which is classified as your outstanding principle
amount and 0.001% interest accrued from the principle amount.

The said amount shall be paid to you by wire transfer or cheque prior
to the signing of your payment documents for proof of your payment in
line with the terms of our agreement with the Union Bank of
Switzerland.

Your attention/presence is required for the signing of the documents,
but following the heavy impact of the spread of the Coronavirus
(COVID-19) across the globe, the management has suspended the
invitation of concerned beneficiaries for the signing of their
respective payment documents.

Hence, an approval has been granted for the signing of such documents
by proxy through the beneficiary's representatives/agents here with
the beneficiary's written Power of Attorney. Otherwise, an attorney
shall be appointed to act on behalf of the beneficiary, if the
beneficiary does not have any representatives/agents here.

Consequently, you are required to quickly provide copy of your valid
identification and telephone number for validation of your payment
file and confirm your preferred payment option (i.e. wire transfer or
cheque) to enable us initiate the process of your payment, while
awaiting the signing of your payment documents.

For further inquiries and clarification on your payment, please
contact your assigned transaction manager, Ms. Anne-Marie Diederik via
her direct e-mail: ann_marie.derik@online.ee

Yours truly,

Arjan van Haalam
Director,Operations Unit,
Keytrade Finance, Amsterdam, NL
www.keytradefinance.com
----------------------------------------------------------------------
waarschuwing: de inhoud van deze e-mail is vertrouwelijk en alleen
bedoeld voor de ontvanger die in het bericht wordt vermeld. Het is ten
strengste verboden om enig deel van dit bericht met derden te delen
zonder de schriftelijke toestemming van de afzender. Als u dit bericht
ten onrechte heeft ontvangen, beantwoordt u dit bericht en volgt u het
bericht zodat we kunnen voorkomen dat een dergelijke fout zich in de
toekomst voordoet

[Wayne]

ATTENTION: BENEFICIARY

MRS.MARY BETH LEONARD <mr.victoretukwu.access@gmail.com>
Reply-To: marybethleonardleonard@gmail.com
Bcc:

Sat, 15 Aug at 11:30

--
ATTENTION: BENEFICIARY,

I AM MRS.MARY BETH LEONARD, UNITED STATE AMBASSADOR TO NIGERIA, JUST
IN CASE YOU DON'T KNOW ME, I WANT YOU TO CLICK THIS WEBSITE FOR MORE
INFORMATION ABOUT ME: http:/ /https:/ /ng.usembassy.gov

THE UNITED STATES EMBASSY HAS RESOLVED ON A DIPLOMATIC MISSION TO
NIGERIA ON-BEHALF OF 100 SCAM VICTIMS TO BE COMPENSATED AFTER POLICE
ARRESTED SOME FRAUDSTERS IN NIGERIA WHO MENTIONED YOUR PARTICULARS
AS ONE OF THE VICTIMS OF CIRCUMSTANCES.

NOTE THAT AFTER MY MEETING WITH MR MUHAMMADU BUHARI, PRESIDENT FEDERAL
REPUBLIC OF NIGERIA AND OTHER HOUSE OF REPRESENTATIVE MEMBERS, WORLD
BANK, UNITED NATIONS AND INTERNATIONAL MONETARY FUND (IMF), THEY
AGREED TO PAY YOU $5,000,000.00 (FIVE MILLION UNITED STATES DOLLARS
)AS YOUR COMPENSATION.

CONGRATULATIONS FOR YOUR NAME WERE AMONG THE LIST TO BE PAID $5M US
DOLLARS COMPENSATION PAYMENT. SO RE-CONFIRM BELOW INFORMATION SO THAT
THERE WILL NOT BE ANY MISTAKE:

1) YOUR FULL NAME: ---------------
2) YOUR CURRENT HOUSE ADDRESS: -------------
3) CURRENT DIRECT TELEPHONE: -------------
4) OCCUPATION & AGE: -------------

AS SOON AS I RECEIVE THE INFORMATION, I WILL TELL YOU WHAT TO DO TO
RECEIVE YOUR PAYMENT WITHOUT ANY FURTHER DELAY.GET BACK TO ME
IMMEDIATELY BECAUSE I DON'T HAVE MUCH TIME TO SPEND HERE IN
NIGERIA.HERE IS MY DIRECT MOBILE PHONE:+2348130372570



CONGRATULATIONS.
MY BEST REGARDS.
MRS.MARY BETH LEONARD
UNITED STATES AMBASSADOR TO NIGERIA

[Wayne]

Fidelity Bank PLC (URGENT INFORMATION)

FIDELITYBANK PLC <warrenpeterson1968@gmail.com>
Reply-To: fidelitybank219@gmail.com
Bcc:

Thu, 10 Sep at 15:09

Dear Beneficiary

This is to bring to your notice that orders given by the Presidency
and the entire house of senate for the year 2020 is that my bank is
the chosen bank to pay out all foreign contract/inheritance funds.

My bank was ordered after meeting held in the presidential villa
Aso-Rock Abuja to contact and proceed with payment of your
contract/inheritance Funds by informing you that the former bank in
charge of your payment via ATM Card being Oceanic Bank plc, Zenith
Bank,Union Bank, EcoBank, ETC is no longer in charge of this payment.

I wish to inform you that your ($3.5M) outstanding payment has been
approved and ready to be paid but we want to confirm first from you by
giving you our mode of payment this arrangement was agreed between the
Presidency and the Senate Committees so take note that we only have
(1) mode of Payment Stated Bellow:

ATM Card Payment: An ATM Card Will Be Charged With This Amount with
Limited Withdrawals per Day.

I will require you to get back to this office regarding this
information and we will take it from there.

Yours Respectfully,

Nnamdi Okoronkwo
Executive Director
Fidelity Bank Plc Nigeria

[Wayne]

Keytrade Finance, Amsterdam, NL

Keytrade Finance, Amsterdam, NL <arbuthnot.commercialfinance@gmail.com>
Reply-To: ann-marie.derik@online.ee
Bcc:

Tue, 15 Sep at 08:01

Attn: Beneficiary

We received an instruction from the Union Bank of Switzerland (UBS),
Zurich to pay you the sum of Two Million, Forty Five Thousand Euros
Only(€2,045,000.00),which is classified as your outstanding principle
amount and 0.001% interest accrued from the principle amount.

The said amount shall be paid to you by wire transfer or cheque prior
to the signing of your payment documents for proof of your payment in
line with the terms of our agreement with the Union Bank of
Switzerland.

Your attention/presence is required for the signing of the documents,
but following the heavy impact of the spread of the Coronavirus
(COVID-19) across the globe, the management has suspended the
invitation of concerned beneficiaries for the signing of their
respective payment documents.

Hence, an approval has been granted for the signing of such documents
by proxy through the beneficiary's representatives/agents here with
the beneficiary's written Power of Attorney. Otherwise, an attorney
shall be appointed to act on behalf of the beneficiary, if the
beneficiary does not have any representatives/agents here.

Consequently, you are required to quickly provide copy of your valid
identification and telephone number for validation of your payment
file and confirm your preferred payment option (i.e. wire transfer or
cheque) to enable us initiate the process of your payment, while
awaiting the signing of your payment documents.

For further inquiries and clarification on your payment, please
contact your assigned transaction manager, Ms. Anne-Marie Diederik via
her direct e-mail: ann-marie.derik@online.ee

Yours truly,

Arjan van Haalam
Director,Operations Unit,
Keytrade Finance, Amsterdam, NL
http:/ /www.keytradefinance.com
----------------------------------------------------------------------
waarschuwing: de inhoud van deze e-mail is vertrouwelijk en alleen
bedoeld voor de ontvanger die in het bericht wordt vermeld. Het is ten
strengste verboden om enig deel van dit bericht met derden te delen
zonder de schriftelijke toestemming van de afzender. Als u dit bericht
ten onrechte heeft ontvangen, beantwoordt u dit bericht en volgt u het
bericht zodat we kunnen voorkomen dat een dergelijke fout zich in de
toekomst voordoet

[Wayne]

ATTENTION: BENEFICIARY,

UNITED STATES AMBASSADOR TO NIGERIA <jamescorrigan449@gmail.com>
Reply-To: marybethleonard009@gmail.com
Bcc:

Sun, 20 Sep at 21:00

ATTENTION: BENEFICIARY,

I AM MRS.MARY BETH LEONARD, UNITED STATE AMBASSADOR TO NIGERIA, JUST
IN CASE YOU DON'T KNOW ME, I WANT YOU TO CLICK THIS WEBSITE FOR MORE
INFORMATION ABOUT ME: http:/ /https://ng.usembassy.gov

THE UNITED STATES EMBASSY HAS RESOLVED ON A DIPLOMATIC MISSION TO
NIGERIA ON-BEHALF OF 100 SCAM VICTIMS TO BE COMPENSATED AFTER POLICE
ARRESTED SOME FRAUDSTERS IN NIGERIA WHO MENTIONED YOUR PARTICULARS
AS ONE OF THE VICTIMS OF CIRCUMSTANCES.

NOTE THAT AFTER MY MEETING WITH MR MUHAMMADU BUHARI, PRESIDENT FEDERAL
REPUBLIC OF NIGERIA AND OTHER HOUSE OF REPRESENTATIVE MEMBERS, WORLD
BANK, UNITED NATIONS AND INTERNATIONAL MONETARY FUND (IMF), THEY
AGREED TO PAY YOU $5,000,000.00 (FIVE MILLION UNITED STATES DOLLARS
)AS YOUR COMPENSATION.

CONGRATULATIONS FOR YOUR NAME WERE AMONG THE LIST TO BE PAID $5M US
DOLLARS COMPENSATION PAYMENT. SO RE-CONFIRM BELOW INFORMATION SO THAT
THERE WILL NOT BE ANY MISTAKE:

1) YOUR FULL NAME: ---------------
2) YOUR CURRENT HOUSE ADDRESS: -------------
3) CURRENT DIRECT TELEPHONE: -------------
4) OCCUPATION & AGE: -------------

AS SOON AS I RECEIVE THE INFORMATION, I WILL TELL YOU WHAT TO DO TO
RECEIVE YOUR PAYMENT WITHOUT ANY FURTHER DELAY.GET BACK TO ME
IMMEDIATELY BECAUSE I DON'T HAVE MUCH TIME TO SPEND HERE IN
NIGERIA.CALL,YOU CAN ADD ME ON MY DIRECT US WHATSAPP
NUMBER:+14842125274



CONGRATULATIONS.
MY BEST REGARDS.
MRS.MARY BETH LEONARD
UNITED STATES AMBASSADOR TO NIGERIA

[Wayne]

ATTENTION: BENEFICIARY


MRS.MARY BETH LEONARD <arbuthnot.financecommercial@gmail.com>
Reply-To: marybethleonardleonard@gmail.com
To:
marybethleonardleonard
Bcc:

Sat, 3 Oct at 12:05

--
ATTENTION: BENEFICIARY,

I AM MRS.MARY BETH LEONARD, UNITED STATE AMBASSADOR TO NIGERIA, JUST
IN CASE YOU DON'T KNOW ME, I WANT YOU TO CLICK THIS WEBSITE FOR MORE
INFORMATION ABOUT ME: http:/ /https:/ /ng.usembassy.gov

THE UNITED STATES EMBASSY HAS RESOLVED ON A DIPLOMATIC MISSION TO
NIGERIA ON-BEHALF OF 100 SCAM VICTIMS TO BE COMPENSATED AFTER POLICE
ARRESTED SOME FRAUDSTERS IN NIGERIA WHO MENTIONED YOUR PARTICULARS
AS ONE OF THE VICTIMS OF CIRCUMSTANCES.

NOTE THAT AFTER MY MEETING WITH MR MUHAMMADU BUHARI, PRESIDENT FEDERAL
REPUBLIC OF NIGERIA AND OTHER HOUSE OF REPRESENTATIVE MEMBERS, WORLD
BANK, UNITED NATIONS AND INTERNATIONAL MONETARY FUND (IMF), THEY
AGREED TO PAY YOU $5,000,000.00 (FIVE MILLION UNITED STATES DOLLARS
)AS YOUR COMPENSATION.

CONGRATULATIONS FOR YOUR NAME WERE AMONG THE LIST TO BE PAID $5M US
DOLLARS COMPENSATION PAYMENT. SO RE-CONFIRM BELOW INFORMATION SO THAT
THERE WILL NOT BE ANY MISTAKE:

1) YOUR FULL NAME: ---------------
2) YOUR CURRENT HOUSE ADDRESS: -------------
3) CURRENT DIRECT TELEPHONE: -------------
4) OCCUPATION & AGE: -------------

AS SOON AS I RECEIVE THE INFORMATION, I WILL TELL YOU WHAT TO DO TO
RECEIVE YOUR PAYMENT WITHOUT ANY FURTHER DELAY.GET BACK TO ME
IMMEDIATELY BECAUSE I DON'T HAVE MUCH TIME TO SPEND HERE IN
NIGERIA.HERE IS MY DIRECT MOBILE PHONE:+2348130372570



CONGRATULATIONS.
MY BEST REGARDS.
MRS.MARY BETH LEONARD
UNITED STATES AMBASSADOR TO NIGERIA

[Wayne]

Keytrade Finance, Madrid, Spain


Keytrade Finance, Amsterdam, NL <joyedet.assistantsecretary@gmail.com>
Reply-To: ann-marie.derik@online.ee
Bcc:

Mon, 12 Oct at 09:27

Attn: Beneficiary

We received an instruction from the Union Bank of Switzerland (UBS),
Zurich to pay you the sum of Two Million, Forty Five Thousand Euros
Only (€2,045,000.00), which is
classified as your outstanding principle amount and 0.001% interest
accrued from the principle amount.

The said amount shall be paid to you by wire transfer or cheque prior
to the signing of your payment documents for proof of your payment in
line with the terms of our
agreement with the Union Bank of Switzerland.

Your attention/presence is required for the signing of the documents,
but following the heavy impact of the spread of the coronavirus
(COVID-19) across the globe, the
management has suspended the invitation of concerned beneficiaries for
the signing of their respective payment documents.

Hence, an approval has been granted for the signing of such documents
by proxy through the beneficiary's representatives/agents here with
the beneficiary's written
Power of Attorney. Otherwise, an attorney shall be appointed to act on
behalf of the beneficiary, if the beneficiary does not have any
representatives/agents here.

Consequently, you are required to quickly provide copy of your valid
identification and telephone number for validation of your payment
file and confirm your preferred
payment option (i.e. wire transfer or cheque) to enable us initiate
the process of your payment, while awaiting the signing of your
payment documents.

For further inquiries and clarification on your payment, please
contact your assigned transaction manager, Ms. Liliana Alvaro via her
direct e-mail:
ann-marie.derik@online.ee

Yours truly,

Pablo Mario
Director,Operations Unit,
Keytrade Finance, Madrid, Spain
http:/ /www.keytradefinance.com
---------------------------------------------------------------------------------------------------------------------------------------------------------------
Este mensaje está destinado únicamente para el uso de la persona o
entidad a la que está dirigido y puede contener información
privilegiada, confidencial y exenta de
divulgación según la ley aplicable. Si el lector de este mensaje no es
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esta comunicación por error, notifíquenos inmediatamente por correo
electrónico, elimine el archivo de su computadora y destruya cualquier
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impresa.

[Wayne]

ATTENTION: BENEFICIARY,

kamleung357@gmail.com <kamleung357@gmail.com>
To:

Wed, 9 Dec at 21:03

Google Forms
ATTENTION: BENEFICIARY,

I AM MRS.MARY BETH LEONARD, UNITED STATE AMBASSADOR TO NIGERIA, JUST IN CASE YOU DON'T KNOW ME, I WANT YOU TO CLICK THIS WEBSITE FOR MORE INFORMATION ABOUT ME: http:/ /https://ng.usembassy.gov

THE UNITED STATES EMBASSY HAS RESOLVED ON A DIPLOMATIC MISSION TO NIGERIA ON-BEHALF OF 100 SCAM VICTIMS TO BE COMPENSATED AFTER POLICE ARRESTED SOME FRAUDSTERS IN NIGERIA WHO MENTIONED YOUR PARTICULARS AS ONE OF THE VICTIMS OF CIRCUMSTANCES.

NOTE THAT AFTER MY MEETING WITH MR MUHAMMADU BUHARI, PRESIDENT FEDERAL REPUBLIC OF NIGERIA AND OTHER HOUSE OF REPRESENTATIVE MEMBERS, WORLD BANK, UNITED NATIONS AND INTERNATIONAL MONETARY FUND (IMF), THEY AGREED TO PAY YOU $5,000,000.00 (FIVE MILLION UNITED STATES DOLLARS )AS YOUR COMPENSATION.

CONGRATULATIONS FOR YOUR NAME WERE AMONG THE LIST TO BE PAID $5M US DOLLARS COMPENSATION PAYMENT. SO RE-CONFIRM BELOW INFORMATION SO THAT THERE WILL NOT BE ANY MISTAKE:

1) YOUR FULL NAME: ---------------
2) YOUR CURRENT HOUSE ADDRESS: -------------
3) CURRENT DIRECT TELEPHONE: -------------
4) OCCUPATION & AGE: -------------

AS SOON AS I RECEIVE THE INFORMATION, I WILL TELL YOU WHAT TO DO TO RECEIVE YOUR PAYMENT WITHOUT ANY FURTHER DELAY.GET BACK TO ME IMMEDIATELY BECAUSE I DON'T HAVE MUCH TIME TO SPEND HERE IN NIGERIA.CALL,YOU CAN ADD ME ON MY DIRECT US WHATSAPP NUMBER:+14842125274,PLEASE SEND ME EMAIL THROUGH MY PERSONNAL EMAIL ADDRESS:marybethleonard009@gmail.com



CONGRATULATIONS.
MY BEST REGARDS.
MRS.MARY BETH LEONARD
UNITED STATES AMBASSADOR TO NIGERIA
Untitled form
FILL OUT FORM
Create your own Google Form

[Wayne]

ATTENTION: BENEFICIARY,

ruthbill19@gmail.com <ruthbill19@gmail.com>
To:

Thu, 10 Dec at 05:19

Google Forms
ATTENTION: BENEFICIARY,

I AM MRS.MARY BETH LEONARD, UNITED STATE AMBASSADOR TO NIGERIA, JUST IN CASE YOU DON'T KNOW ME, I WANT YOU TO CLICK THIS WEBSITE FOR MORE INFORMATION ABOUT ME: http:/ /https://ng.usembassy.gov

THE UNITED STATES EMBASSY HAS RESOLVED ON A DIPLOMATIC MISSION TO NIGERIA ON-BEHALF OF 100 SCAM VICTIMS TO BE COMPENSATED AFTER POLICE ARRESTED SOME FRAUDSTERS IN NIGERIA WHO MENTIONED YOUR PARTICULARS AS ONE OF THE VICTIMS OF CIRCUMSTANCES.

NOTE THAT AFTER MY MEETING WITH MR MUHAMMADU BUHARI, PRESIDENT FEDERAL REPUBLIC OF NIGERIA AND OTHER HOUSE OF REPRESENTATIVE MEMBERS, WORLD BANK, UNITED NATIONS AND INTERNATIONAL MONETARY FUND (IMF), THEY AGREED TO PAY YOU $5,000,000.00 (FIVE MILLION UNITED STATES DOLLARS )AS YOUR COMPENSATION.

CONGRATULATIONS FOR YOUR NAME WERE AMONG THE LIST TO BE PAID $5M US DOLLARS COMPENSATION PAYMENT. SO RE-CONFIRM BELOW INFORMATION SO THAT THERE WILL NOT BE ANY MISTAKE:

1) YOUR FULL NAME: ---------------
2) YOUR CURRENT HOUSE ADDRESS: -------------
3) CURRENT DIRECT TELEPHONE: -------------
4) OCCUPATION & AGE: -------------

AS SOON AS I RECEIVE THE INFORMATION, I WILL TELL YOU WHAT TO DO TO RECEIVE YOUR PAYMENT WITHOUT ANY FURTHER DELAY.GET BACK TO ME IMMEDIATELY BECAUSE I DON'T HAVE MUCH TIME TO SPEND HERE IN NIGERIA.CALL,YOU CAN ADD ME ON MY DIRECT US WHATSAPP NUMBER:+14842125274,PLEASE SEND ME EMAIL THROUGH MY PERSONNAL EMAIL ADDRESS:marybethleonard009@gmail.com



CONGRATULATIONS.
MY BEST REGARDS.
MRS.MARY BETH LEONARD
UNITED STATES AMBASSADOR TO NIGERIA
Untitled form
FILL OUT FORM
Create your own Google Form