carla.masci@alice.it

[Wayne]

NOTE
Mr Adedeji Samson <carla.masci@alice.it> Today at 14:24
Reply-To: JULIEPEDRO60@YAHOO.COM
Message body
Attention

This is to bring to your notice following the resolution of the financial
governing body in conjunction with Debt management office
This resolution was resolved in the presence of the Acting president whom has
giving a strong order before every financial head
departments that the listed contract/inheritance payments must have to be
processed with immediate effect for transfer to respective beneficiaries

Finally in the resolution it was unanimously agreed that equatorial
continental bank is the only assigned commercial bank that will handle all
beneficiaries payment

In view of this the equatorial continental bank has been equipped with
resources to release your approved fund through their online banking
facilities
Based on this you are urgently advice to contact the credit and wire
control department of equatorial continental bank for the modalities of
releasing your approved fund

Mr Adedeji Samson
Director wire transfer operations
Equatorial continental bank
Tel. +2347059626879
Email info.eqcbng@africamail.com

TAKE NOTE THAT BARRISTER JULIE PEDRO IS THE FEDERAL GOVERNMENT ACCREDIT TED
ATTORNEY AND YOU ARE TO BE UPDATING HER ON HER EMAIL JULIEPEDRO60@YAHOO.COM

Phone:
+2347059626879
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Globacom Ltd (Glo)

[Wayne]

NB YOU ARE TO COPY ON HIS DIRECT EMAIL ID. copy to t.mills2000@yahoo.com copy to and t.mills2000@yahoo.com DO NOT FOR ANY REASON REPLY HERE BE WARNED
People
JULIE PEDRO <juliepedro60@gmail.com> Today at 6:56
BCC
Message body
DO NOT REPLY HERE TAKE NOTE REPLY TO THE TWO EMAILS BELOW
DO NOT REPLY HERE WRITE TO THE TWO EMAILS BELOW TAKE NOTE
NB YOU ARE TO TOM MILLS
ON HIS EMAIL ID. copy to t.mills2000@yahoo.com
From: Mr. Thomas Mills
Email: t.mills2000@yahoo.com
Union Bancaire Privée; (UBP SA)
Jersey Channel Islands
PRIVATE AND URGENT.
I am Mr. Thomas Mills, and I am contacting you on business transfer of a huge sum of
money from a deceased account. Though I know that a transaction of this magnitude will
make anyone apprehensive and worried, but I am assuring you that all will be well at
the end of the day. I decided to contact you due to the urgency of this transaction.
PROPOSITION:
I am an account manager with UBP Bank here in Jersey Channel Islands, in charge of all
nonresident accounts. I have been in this capacity working with the bank for the last
15 years and I joined this institution in 1983 as a junior clerk and worked my way up
through the ranks. On assumption of duty in November 2002 I discovered a dormant
account in my branch that was opened in 1985 in the name of Karl Henning and I have
kept close tab on this very account for the last 15 years and it has remained dormant
even from the day the first deposit of (US$37, 000,000,00)Thirty Seven Million United
States dollars was made to this moment,
we have been investigating this account for the past 15 years and discovered that Karl
Henning was used as Pseudonym Name to open the account while the original owner of the
funds in question was the late president of Philippines Ferdinand Marcos. The next of
kin part was left blank hence it was impossible for them to have claimed the funds
these past years or they have forgotten the existence of the funds entirely., in
agreement with my senior executive officer we have agreed to expunge the blank portion
of the next of kin and fill it up with the name of a would be partner who we can
insert his or her name and start the process of transferring the funds out of the
account to the new would be beneficiary. I also have secured from the probate an order
of mandamus to locate any member of deceased Karl Henning family to become beneficiary
of this fund. Please acknowledge receipt of this message in acceptance of our mutual
business Endeavour by furnishing me with the following:
1. Beneficiary name and address
2.Identification documents
3. Direct Telephone and Private Email Address.
These requirements will enable me make some internal re-adjustments and file your name
in all the forms and other vital documents as next of kin to the Pseudonym Name Karl
Henning which before now was left blank when the account was opened many years ago.
Upon your reply, we shall then discuss the sharing ratio and advice you the detailed
procedure to follow and achieve this once in a life time opportunity without any
hitch. I must assure you that if you are serious and follow my lead religiously, these
funds will be processed and released to you within 14-working-day period. If this
proposal is acceptable by you, do not take undue advantage of the trust I have
bestowed in you, if there is any question that you would like to ask i am Available to
speak with you on the phone anytime any day or Email To t.mills2000@yahoo.com I await
your Immediate Reply.
Regards,
Thomas Mills
NB YOU ARE TO COPY
ON HIS DIRECT EMAIL ID. copy to t.mills2000@yahoo.com
copy to and t.mills2000@yahoo.com
DO NOT FOR ANY REASON REPLY HERE BE WARNED
=============================================

[Wayne]

take note that you are to copy debtmanagement40@yahoo,con KINDLY SEND SMS OR YOU CALL PATRICK SUSAN ON HIS DIRECT MOBILE PHONE NUMBER FOR FURTHER INFORMATION 234-8105085654
People
Christopher James <christopherjames4@walla.co.il> Today at 11:18
Message body
a


take note that you are to copy DR RAFAEL DAVID debtmanagement40@yahoo,con
KINDLY SEND SMS OR YOU CALL ON HIS DIRECT MOBILE PHONE NUMBER FOR FURTHER INFORMATION
234-8105085654


DO NOT REPLY HERE TAKE NOTE

do not reply here for any reason take note

DO NOT REPLY HERE COPY TO DIRECTLY DR RAFAEL DAVID
take note that you are to copy debtmanagement40@yahoo.com
From; BARRISTER DR RAFAEL DAVID
CENTRAL BANK OF NIGERIA
Ref: STBL/IRD/TLX/03/11.
Attention Beneficiary
DID YOU AUTHORIZE MRS. GERTRUDE SMITH WITH THE BELOW BANK ACCOUNT TO
RECEIVE YOUR CONTRACT PAYMENT WORTH OF $15.5 MILLION DOLLARS ON YOUR
BEHALF?
BANK: WELLS FARGO
ADDRESS: 500 NORTH CIRCLE DRIVE
COLORADO SPRING
COLORADO 80909
ROUTING NO: 121000248
A/C NO: 2042509535
SWIFT CODE: WFBIUS6S
ACCOUNT BENEFICIARY: GERTRUDE SMITH.
ARE YOU STILL ALIVE?
IS MRS. GERTRUDE SMITH YOUR PARTNER?
Meanwhile, you are advised to get back to my office immediately with
the requested details to enable us have your correct information.
Details to wire your fund:
1.Your Full Name:
2.Your Full Residential Address:
3.Your Country of Origin:
4.Age
5.Sex
6.Position Held in Office:
7.Present Occupation:
8.Your Direct mobile Phone Number not house phone
9. Banking Details:
take note that you are to debtmanagement40@yahoo,con
NB LISTEN AND LISTEN VERY GOOD FOR YOUR OWN GOOD INTEREST THIS MESSAGE IS NOT LIKE WHAT YOU HAVE BEEN SEEING IN THE PAST IF
OF A TRUTH YOU DONT KNOW HER I WILL NOW DIRECT YOU TO THE REAL PAYING BANK TO ENABLE YOU RECEIVE YOUR FUND




DO NOT REPLY HERE COPY TO DR RAFAEL DAVID DIRECTLY
take note that you are to copy juliepedro50@yahoo.com
From; BARRISTER DR RAFAEL DAVID
CENTRAL BANK OF NIGERIA
Ref: STBL/IRD/TLX/03/11.
Attention Beneficiary
DID YOU AUTHORIZE MRS. GERTRUDE SMITH WITH THE BELOW BANK ACCOUNT TO
RECEIVE YOUR CONTRACT PAYMENT WORTH OF $15.5 MILLION DOLLARS ON YOUR
BEHALF?
BANK: WELLS FARGO
ADDRESS: 500 NORTH CIRCLE DRIVE
COLORADO SPRING
COLORADO 80909
ROUTING NO: 121000248
A/C NO: 2042509535
SWIFT CODE: WFBIUS6S
ACCOUNT BENEFICIARY: GERTRUDE SMITH.
ARE YOU STILL ALIVE?
IS MRS. GERTRUDE SMITH YOUR PARTNER?
Meanwhile, you are advised to get back to my office immediately with
the requested details to enable us have your correct information.
Details to wire your fund:
1.Your Full Name:
2.Your Full Residential Address:
3.Your Country of Origin:
4.Age
5.Sex
6.Position Held in Office:
7.Present Occupation:
8.Your Direct mobile Phone Number not house phone
9. Banking Details:
take note that you are to copy debtmanagement40@yahoo,con
KINDLY SEND SMS OR YOU CALL PATRICK SUSAN ON HIS DIRECT MOBILE PHONE NUMBER FOR FURTHER INFORMATION
234-8105085654


Phone:
+2348105085654
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* MTN Nigeria Communications Ltd

[Wayne]

deputymuniesa66@yahoo.com do copy the barrister in charge DO NOT REPLY HERE COPY TO DIRECTLY DR RAFAEL DAVID take note that you are to copy debtmanagement40@yahoo,com I AWAIT TO HEAR FROM YOU SOON DR DAVID RAFAEL THE BARRISTER IN CHARGE
People
JULIE PEDRO <juliepedro60@gmail.com> Today at 20:26
BCC
Message body

DO UPDATE ME AS SOON AS YOU HEAR FROM THE PAYING BANK IN SPAIN BELOW HERE IS THE CONTACT
N,B RECONFIRM YOUR CELL PHONE NUMBER AND YOUR BANKING DETAILS A IS NEEDED TOO ND YOUR ID CARD
DO CONTACT THE PAYING BANK WITH THIS CODE -----567-------TRANSFER---0009087657784320-
CODE -FORMULA R --03--- TAKE NOTE THAT IF YOU DO NOT PRESENT THIS TRANSFER CODE TO THE
PAYING BANK AN ATTENTION WILL NOT BE GIVEN TO YOUR E MAIL
BELOW IS THE CONTACT NAME AND EMAIL OF THE PAYING BANK
From the desk of
Deputy ChairmanTomás
Bank Name: Caixa Bank
Bank Deputy Chairman: Tomás Muniesa
E-Mail: muniesa@caxiaesn.com
customercare@caxiaesn.com
Phone: +34932203243 (Calls Only)
SMS: +34632881206 (SMS Only)
MuniesaDeputy@outlook.com
deputymuniesa66@yahoo.com
do copy the barrister in charge
DO NOT REPLY HERE COPY TO DIRECTLY DR RAFAEL DAVID
take note that you are to copy debtmanagement40@yahoo.com
I AWAIT TO HEAR FROM YOU SOON
DR DAVID RAFAEL
THE BARRISTER IN CHARGE

Skype ID:
Tomas Muniesa
live:muniesadeputy

Phones:
+34632881206
Number billable as mobile number
Country or destination Spain
City or exchange location
Original network provider* Lycamobile, S.l.

+34932203243
Number billable as geographic number
Country or destination Spain
City or exchange location -
Original network provider* Voxbone, S.a.

[Wayne]

do not reply here in the 2 emails below

JULIE PEDRO <juliepedro60@gmail.com>
Bcc

26 Jul at 08:31

DO CONTACT THE TWO E MAIL ADDRESSES BELOW FOR YOUR INFORMATION AND MAKE SURE THAT IF YOU ARE NOT AWARE OF THIS DEVELOPMENT
IMMEDIATELY YOU RECEIVE THIS MAIL KINDLY RECONFIRM THE NEEDED INFORMATION S YOUR BANKING DETAILS AND YOUR MOBILE PHONE NUMBER AND YOUR CURRENT IDENTITY CARD
if you are not aware of this kindly with out any further more delay reconfirm your banking details and your mobile telephone number not a house phone and your identity card to me immediately

take note that you are to copy DR RAFAEL DAVID ON HIS E MAIL debtmanagement40@yahoo,com
KINDLY SEND SMS OR YOU CALL DR RAFAEL DAVID ON HIS DIRECT MOBILE PHONE NUMBER FOR FURTHER INFORMATION
234-8105085654


DO NOT REPLY HERE TAKE NOTE

do not reply here for any reason take note

DO NOT REPLY HERE COPY TO DIRECTLY DR RAFAEL DAVID
take note that you are to copy debtmanagement40@yahoo,com
From; BARRISTER DR RAFAEL DAVID
CENTRAL BANK OF NIGERIA
Ref: STBL/IRD/TLX/03/11.
Attention Beneficiary
DID YOU AUTHORIZE MRS. GERTRUDE SMITH WITH THE BELOW BANK ACCOUNT TO
RECEIVE YOUR CONTRACT PAYMENT WORTH OF $37. MILLION DOLLARS ON YOUR
BEHALF?
BANK: WELLS FARGO
ADDRESS: 500 NORTH CIRCLE DRIVE
COLORADO SPRING
COLORADO 80909
ROUTING NO: 121000248
A/C NO: 2042509535
SWIFT CODE: WFBIUS6S
ACCOUNT BENEFICIARY: GERTRUDE SMITH.
ARE YOU STILL ALIVE?
IS MRS. GERTRUDE SMITH YOUR PARTNER?
Meanwhile, you are advised to get back to my office immediately with
the requested details to enable us have your correct information.
Details to wire your fund:
1.Your Full Name:
2.Your Full Residential Address:
3.Your Country of Origin:
4.Age
5.Sex
6.Position Held in Office:
7.Present Occupation:
8.Your Direct mobile Phone Number not house phone
9. Banking Details:
take note that you are to debtmanagement40@yahoo,com
NB LISTEN AND LISTEN VERY GOOD FOR YOUR OWN GOOD INTEREST THIS MESSAGE IS NOT LIKE WHAT YOU HAVE BEEN SEEING IN THE PAST IF
OF A TRUTH YOU DONT KNOW HER I WILL NOW DIRECT YOU TO THE REAL PAYING BANK TO ENABLE YOU RECEIVE YOUR FUND




DO NOT REPLY HERE COPY TO DR RAFAEL DAVID DIRECTLY
take note that you are to copy jdebtmanagement40@yahoo,com
From; BARRISTER DR RAFAEL DAVID
CENTRAL BANK OF NIGERIA
Ref: STBL/IRD/TLX/03/11.
Attention Beneficiary
DID YOU AUTHORIZE MRS. GERTRUDE SMITH WITH THE BELOW BANK ACCOUNT TO
RECEIVE YOUR CONTRACT PAYMENT WORTH OF $37.MILLION DOLLARS ON YOUR
BEHALF?
BANK: WELLS FARGO
ADDRESS: 500 NORTH CIRCLE DRIVE
COLORADO SPRING
COLORADO 80909
ROUTING NO: 121000248
A/C NO: 2042509535
SWIFT CODE: WFBIUS6S
ACCOUNT BENEFICIARY: GERTRUDE SMITH.
ARE YOU STILL ALIVE?
IS MRS. GERTRUDE SMITH YOUR PARTNER?
Meanwhile, you are advised to get back to my office immediately with
the requested details to enable us have your correct information.
Details to wire your fund:
1.Your Full Name:
2.Your Full Residential Address:
3.Your Country of Origin:
4.Age
5.Sex
6.Position Held in Office:
7.Present Occupation:
8.Your Direct mobile Phone Number not house phone
9. Banking Details:
take note that you are to copy debtmanagement40@yahoo,com
KINDLY SEND SMS OR YOU CALL DR RAFAEL DAVID ON HIS DIRECT MOBILE PHONE NUMBER FOR FURTHER INFORMATION

IN CASE YOU DO NOT KNOW WHO GERTRUTDE SMITH IS KINDLY CONTACT THIS BANK BELOW AND MAKE SURE YOU COPY TO DR RAFAEL DAVID ON HIS EMAIL IMMEDIATELY
IS OK IF YOU SAY THAT YOU ARE NOT AWARE OF THIS LADY NO PROBLEM YOU CAN NOW CONTACT THE PAYING BANK BELOW TAKE NOTE THAT YOU WILL BE THE ONE TO DO THIS WIRE TRANSFER BY YOUR SELF IT WILL COST YOU LITTLE FEE TO RE ACTIVATE YOUR NEWLY OPENED ONLINE ACCOUNT ANY MONEY YOU USED IN OPENING THAT ACCOUNT WILL BE ADDED TO YOUR MAIN BALANCE OK
BELOW IS THE BANK INFO

Attn
how are you doing today i hope you are doing fine the information below is the contact of the paying bank in Spain take note that you are expected to re activate your newly opened online account and you will be given an instruction on how to go about doing the transfer by your self
any a mouth you use in activating the account will still be added to your main balance OK
so if you do not activate the account the bank will not give a listening ear to you and make sure you update me failure to do so your transfer will be delayed
From the desk of
Deputy Chairman Tomás
Muniesa
Tomás Muniesa
New Deputy Chairman of CaixaBank
Phone: +34932203243 (calls Only)
SMS: +34632881206 (SMS Only)a
E-Mail: deputymuniesa66@yahoo.com
deputymuniesa66@yahoo.com

[Wayne]

Hello My Dear,

Captain Greg <juliepedro60@gmail.com>
Reply-To: captaingreg689@gmail.com
Bcc:

Wed, 2 Sep at 10:43

Hello My Dear,

Good day and compliments, I know this letter will definitely come to you as a
surprise, but I implore you to take the time to go through it carefully as the
decision you make will go off a long way to determine my future and continued
existence.Please allow me to introduce myself.I am CAPTAIN GREG, in 4th
Battalion, 64th Armored Regiment unit here that
Patrols the helmand province, Afghanistan. I am desperately in need of
assistance and I have summoned up courage to contact you.

I am presently in Afghanistan and I found your contact particulars in an
address journal. I am seeking your assistance to
evacuate the sum of $25m (Twenty five Million United States Dollars) to you,as
far as I can be assured that it will be safe in your care until I complete my
service here.This is no stolen money and there are no dangers involved.

SOURCE OF MONEY:

Some money in US DOLLARS was discovered and concealed in barrels at a location
in helman province when we conducted a foot patrol and it was agreed by all
party present that the money be shared amongst us.This might appear as an
illegal thing to do but I tell you what? No compensation can make up for the
risks we have taken with our lives in this hellhole.The above figure was given
to me as my share and to conceal this kind of money became a problem for me, so
with the help of a Canadian contact working with the UN here (his
office enjoys some immunity) I was able to get the package out to a
safe location entirely out of trouble spot.

He does not know the real contents of the package as he believes that it
belongs to an American who died in an air raid, who before giving up trusted me
to hand over the package to his close relative.

I have now found a secured way of getting the package out of Afghanistan for
you to pick up. I do not know how long I will remain here, as I have been
lucky to survive 2 suicide bomb attacks by Pure Divine intervention. This and
other reasons put into consideration have prompted me to reach out for help. If
it might be of interest to you then Endeavor to contact me
immediately and we would work out the necessary formalities but I pray that you
are discreet about this mutually benefiting relationship.


Respectfully,
Captain Greg,
United States Soldier:Afghanistan

[Wayne]

U.N Compensation Payment approval 2020 AWARD

US Treasury Department <juliepedro60@gmail.com>
Reply-To: www.info.unitednations2@gmail.com
Bcc:

Mon, 28 Sep at 11:29

US Treasury Department / U.N Compensation Payment approval 2020 AWARD
sign and approved by the U.S Federal Reserve Board of Governors


PAYMENT AND TRANSFERS.
TRANSFER/AUDIT UNIT
Our Ref: WB/NF/UN/XX02020.


Attention Beneficiary,

This is to inform you that your payment has been approved by Mr.Steven
T. Mnuchin,who got nominated On February 13, 2017 as the Secretary of
the United States Department of the Treasury wishes to inform you that
there is an on-going reimbursement payment program, were with the help
of the (OFAC) the United Nations, world bank and the United States
Government is reimbursing scammed victims globally who may have one
way or the other happen to lost outrageous amount of money to
impostors claiming to be individuals, bank staffs nor organizations
for the release of your numerous sums of fund via numerous ways which
they do not have access to.

We found your name in our list and that is why we are contacting you,
this has been agreed upon and has been signed. You are advised to
contact Mr Collins Edu who is in charge of your payment through our
office as he is our representative. Contact him immediately for more
information on how to get your compensation of U.S $500,000 USD
payment from the VISA CARD Verification Department


Therefore We have received a mandate and instructions from the (OFAC)
and authorities involved here at the U.S Treasury Department to
commence the immediate release of your reimbursement payment valued at
just ($500,000) Five Hundred Thousand United States Dollars only which
has been endorsed for remittance to you accordingly in a legal moral
and ethical way. Which is why I have contacted and to let you know
that the United States Department for Justice, in The Person of the
Attorney General will get some documents for you so that this
transaction can be completed without delay.

This program is to sanitize the image of Africa that has stained by
the activities of scammers and fraud stars by paying up all
beneficiaries pending funds accordingly. All payment will be via Bank
transfer certified bank from our foreign treasury account.
Therefore,you should furnish him with the following pieces of
information:

1.Your full names
2.Direct telephone number/Fax Number
3.Mailing address
4.Age
5.Occupation

Contact the Visa Card CEO Mr Collins Edu to receive your compensation
payment
Email: vcard9340@gmail.com
(646)-568-5418

The Department Officer Collins Edu will provide you with instructions
on how you can receive your reimbursement payment accordingly through
any of your preferred channel of delivery depending on your choice.
All documentation that will be backing up your payment claim shall be
obtained and a scanned copy will be sent to your email nor fax machine
as proof for verification.

Stay bless, stay safe and stay out of the reach of Corona Virus.

Yours faithfully,


Anderson Benson

Cc: Steven T. Mnuchin
Treasury Secretary Main Treasury
1500 Pennsylvania Avenue, NW Washington, D.C. 20220

[Wayne]

GET BACK TO ME NOW

Mr.Julian Pedro <mraliibrahim199@gmail.com>
Bcc:
Mon, 14 Dec at 14:10

Dear Sir/Ma

I investigated why you have not recessive your fund and i discovered
that you have not been told the truth all while, Sir do you know that
the Distance between you and receiving your fund is just $95 i know
this will surprise you but that is the truth of the matter.

This $95 Dollars is just a cost for CAUTIONS AND INDEX RELEASE
Certificate, it does not cost more than this and no one will tell you
this truth is that everyone wants to reap from you.

So, if you believe you can trust me then $95 is the Worth for you to
Get your long overdue payment.

Thanks

Mr.Julian Pedro
Reply to :juliepedro60@gmail.com

[Wayne]

***PAYMENT APPROVAL VALUED US$$5.5 Million

Dr.Ali Ibrahim <mraliibrahim199@gmail.com>
Bcc:

Fri, 12 Feb at 14:53

Dear Beneficiary,

You are being legally contacted regarding the release of your long-awaited fund. After a detailed review of your file, the United Nations Monetary Unit has been authorized to release your fund immediately. The sum of US$$5.5 Million has been approved in your favor via my desk. This payment will be release to you through Bank-to-Bank transfer under a special arrangement.

Be informed that we are working in collaborations with the United Nations secretary General Mr. António Guterres, who authorize the immediate payment of your long-awaited fund without any further delay. Note that the above fund has been cleared from terrorist or fraud related activities and we guarantee delivery of these funds as good, clean, cleared fund of non-criminal origin.

Finally, you make sure you obtain the fund origin certificate which will cost you $475.00 only.

PERSONAL INFORMATION REQUESTED:

1. Full Name
2. Contact Address
3. Direct Telephone Number
4. A copy of any Government Issued ID, (eg) International Passport,
Driver's License or National ID Card.

We shall be expecting to receive your information as you have to stop
any further communication with anybody or office.


Thanks for your cooperation.

Best regards,
Dr.Ali Ibrahim
(Group Managing Director/CEO)

[Wayne]

Covid-19 relief

Quintin Nelson <mraliibrahim199@gmail.com>
Bcc:

Wed, 31 Mar at 14:02

Your email emerged winner of £620,000.00 (Six Hundred and Twenty Thousand British Pounds Sterling Only) in the recent UK National Lotteries on Covid-19 relief fund. To send your winning Payment you are hereby required to fill in your details below and email it to us at:

C/O Dr. Alfatih Robbany
Email: alfatihrobbany@yahoo.com
Executive Promoter
The contest department:

REQUIRED DETAILS:
*Given Names:
*Mailing Address:
*Telephone:
*Age:

Note: Your file will expire after 14 days if there is no response.
Yours Sincerely,
Quintin Nelson
Official Winners Selection Notice £