infoatmdepartmentcitibank@gmail.com

[Wayne]

GOOD NEWS FOR YOU TODAY
People
REV.DR.GEORGE HILL <infoatmdepartmentcitibank@gmail.com> 15 Dec at 12:59 PM
Reply-To: george.hill@usa.com
To
Message body
Attn Sir / Madam,

This is official notice to you that your (CONSIGNMENT OF 28,5MILLION
USD) which was sent for over one month now was returned. I know that
you have been waiting for the arrival of your ATM CARD since, it is
unfortunate that it was returned this week due to wrong address which
was provide by your representative (Mrs. Rosemary STUART BLUM).

And the same Woman came again and trying to make us believe that you
are dead and even explained that you entered into an agreement with
Her, to help you in receiving your (CONSIGNMENT).So did you sign any
Deed of Assignment in favor of (Mrs. Rosemary STUART BLUM) thereby
making her the current beneficiary, In view of this development, you
are requested to confirm to us if you are alive and also furnish us
with your full Information,

YOUR FULL NAME ____
YOUR ADDRESS____
YOUR AGE______
YOUR COUNTRY_______
YOUR STATE_____
YOUR CURRENT OCCUPATION___
YOUR HOME PHONE_______
YOUR CELL PHONE_____
YOUR GENDER_______
A COPY OF YOUR IDENTIFICATION _____ to enable us deliver this
CONSIGNMENT to your door step:Meanwhile,be rest assured that upon
receipt of the above information we will proceed in delivering your
(CONSIGNMENT) And for security reason endeavor to indicate this CODE
N° (PACIFIC COURIER-BJ/XXL14160) this code shows that you are the
rightful owner of the box.


Respectfully submitted,
REV.DR.GEORGE HILL
CBN Payment department
Email:(george.hill@usa.com)
Cell Number +2348125695964
Country Republic Of Nigeria

[Wayne]

ATM CARD--- CODE (222)
People
Mrs. Hellen Atta <mrs.hellenatta@outlook.com> Today at 13:02
Message body
Attention:Sir/Madam,

After our meeting today with the Director of Foreign Debt Management Office with the Presidency after which we had another meeting with the Honorable Minister of Finance. At that meeting it was agreed by all parties that your funds will be pay throw bank draft or ATM visa card.

we also agreed that it will be better that we pay you throw bank draft or ATM visa card will deliver to you through our Diplomatic Delivery Channels. This payment options does not require you much fee to Nigeria under any guise. We want to be done with your payment once and for all so that all these problems obstacles associated with fund wire transfer and order so and so will be by passed.

I advise you come down and pick the bank draft /ATM Card or should I send it to you by Diplomatic Delivery Channels? Meanwhile, our Bank told me that they will send you the PIN NUMBER direct for security reasons and they also told me that you can only withdraw $20,000.00 daily from This Card for years because they Credited $10.7Million inside the Card.

Hope to hear from you once you receive this email.

Best Regards,
Mr.Paul Lawnson
Central Bank Of Nigeria
Foreign Resident Representative
Telephone (+2348125695964)
E-MAIL :infocbnoffice@counsellor.com

Phone;
+2348125695964
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Bharti Airtel Ltd (Celtel)

[Wayne]

From the desk of:Mr.Ibrahim Duru
People
Ibrahim Duru <miss.hellenatta@yahoo.com.ph> 19 Mar at 7:07 PM
Message body
Attention:Beneficiary,

I want you to contact my accountant officer Mr James Chris his Email:ID (fileofficeinfo@yahoo.com.au) ask him to send you the sum of $9,300.000.00 in A Bank Draft, which I have kept for your compensation.Contact him immediately and ask him to send your Draft to the new address that you will Reconfirm to him.

Simply contact Mr.James Chris with your full delivery address And your nearest airport to land, on this information below so that He can deliver the Bank Draft worth $9,300.000.00.

Your Full Name==========
Your House Address=========
Your Country==========
Your City=============
Your Sex/ Age===============
Your Nearest Airport============

contact Email:(fileofficeinfo@yahoo.com.au) I advise you to reconfirm the following information below to Him So that he can deliver your Bank Draft that contained your fund as soon as possible.

Regards,
Mr.Ibrahim Duru

[Wayne]

END OF YEAR PAYOUT YOUR ONLY OPPORTUNITY TO RECEIVE YOUR FUND
People
Paul Lawnson <infoatmdepartmentcitibank@gmail.com> Today at 17:56
Reply-To: paullawnson@emailn.de
BCC
Message body
Attention:Sir/Madam,

This is to inform you that we have recovered your foreign inheritance
US$10,700.000.00 (Ten million Seven hundred thousand dollars),from the
corrupt foreign bank through the assistant of United Nations Foreign
Debt recovery Committee and it is now deposited with delivery
Security Company in Greece.You required only your passport to travel
to Greece and receive your cash payment with delivery security
company.

This is to official inform you that you are paying noting,just to
travel to Greece to receive your payment by cash. It is very important
you reply this mail so that you will be able to inform us when will
you be traveling to Greece to receive your payment without any
delay.AS the year is running to the end I will like us to conclude
this transaction very fast.

However, you shall required to re-confirm the following details as
specified below:

Your Full Name:
Your Complete Address:
Zip Code:
P.O.BOX):
Name of City of Residence:
Country:
Direct Telephone Number:
Mobile Number:
Nearest airport:
Working Identity Card/:
AGE:
OCCUPATION:

As soon as I hear from you,I will forward the delivery Security
Company in Greece contact information for you to contact them.when
will you be traveling to Greece because the month is coming to an end
and you need to be paid at most before the 24th of the Month of
December to enable the delivery security company carry on the process
of your cash payment to you.

I await your urgent confirmation and co-operation.

Yours in Service,
Mr. Paul Lawnson,
Director of Foreign Payments
Debt Management Office,
Direct Phone:+2348125695964

Phone:
+2348125695964
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Bharti Airtel Ltd (Celtel)

[Wayne]

Notification of your Payment Approval Order via Direct wire Transfer
People
Williams G David <infoatmdepartmentcitibank@gmail.com> Today at 13:37
Reply-To: officeconsultantdepartment@aol.com
BCC
Message body
Attention:Beneficiary,

This is to inform you that your overdue fund and your unpaid
contractors, inheritance next of kin and lotto beneficiaries that was
originated from Africa, Europe, Asia Plus Middle east, Americans)has
been release.Let me make it clear to you. If by this new system you
did not receive your payment, then forget it for life. With this new
system you will received your funds, is secured and reliable. No body
would be able to pay you if you continue dealing with them.

I have been appointed to attend to you. A new system of payment has
been made.The new system is via online banking or through bank to bank
wire transfer depending your choice.You would have to make your
transfer by yourself to your account without having to travel outside
your place. No more third party transaction. You control your
transfers from now on.

Having reviewed all the obstacles and problems surrounding the receive
of your (US$10,700.000.00 (Ten million Seven hundred thousand dollars)
and your inability to meet up with some charges levied against you due
to the past transfer options, We the Board of Directors, Stoneham Bank
in United States of America has ordered our Foreign Payment Remittance
Unit to transfer your funds CORPORATE Bank to Bank wire transfer to
your account where your payment will be uploaded in today.

For your information,you must re-confirm to us your current
information to ensure accurate transfer and your full bank details to
avoid any mistake.

You are advised to furnish us with the following information:

Your Full Names:
Your Country:
Your Occupation:
Name of Your Account:
Your Bank Name:
Your Bank Address:
Your Routing Number:
Your Account Number:
Your identification ID or Passport:
Your direct phone:
Your Sex:
Your Age:

Please be patient, and at full corporation when communicating with us.
In your communication to us, attach your identity card for easy
verification. If you deal with anybody else apart from our bank, you
are totally at your own risk.

Thanks,
Mr.Williams G David
Stoneham Bank
80 Montvale Avenue, Stoneham,
Massachusetts, 02180
United States of America

[Wayne]

CONGRATULATIONS.
People
Kenneth Muhammad <fileofficeinfo@yahoo.com.au> Today at 13:00
Message body
Attention:Sir/Madam.

I write to inform you about the good news regarding the release of your $10.700,000,00 USD.Without any delay I would like to advise you to do everything humanly possible to raise and pay the required administrative / processing charges as earlier advised,so that the foreign operations department of this Bank can promptly swing into action to process and complete your transaction before the above explained Government exercise.

I wait for your urgent answer to this message.It is very urgent to settle this payment issue to avoid cancellation of your approved fund.You have to bear in mind that your inheritance fund $10.700,000,00 USD has already been programmed into the telex for wire transfer bank to bank to your nominated bank account.The cost of the documents of the fund will be borne by bank Managing Directors.For immediate release of your payment to your nominated bank account, I will like us to conclude this transaction very fast.

The only needed fee to finalize this transaction now is $100 dollars for our Attorney to sign all the necessary documents on your behalf and stamp them and send them to you.So I will urge you to go right this moment you are reading this mail to any stores shop around you and buy iTunes Gift Card $100 USD scratch it and send with the scan copy.

I HAVE CONFIRMED THE $10,700M USD IS REALLY DEPOSITED IN A BANK ACCOUNT WITH US AND YOU ARE THE RIGHTFUL BENEFICIARY TO THESE FUNDS WITH BANK ACCOUNT ON YOUR NAME.Try all you can to send the iTunes Gift Card today so that we can quickly conclude this transaction.

Finally I advised you do what is necessary by abiding by laws and order and follow the due process.We anticipate your earliest response to enable us advise you on the mode of receipt for the required administrative / processing charges.Time and tide wait for no man.

Our bank has been assigned to oversee the transfer of YOUR fund into your account or by cash payment to you.

I await your urgent confirmation and co-operation.

Yours in Service,
Mr. Kenneth Muhammad
United Bank of Africa
Assistance Branch Manager,
Office of the International
Transfer Final Crediting Director
Email:bankofafricaninfoconsultant@emailn.eu
Give me a call on +2348125695964.

[Wayne]

For Your Prompt Attention:Now,
People
Patrick James <infoatmdepartmentcitibank@gmail.com> Today at 18:19
Reply-To: officefile444@aol.com
BCC
Message body
China Address:
Wonder Plaza,
Jinkeqiao Avenue,Keqiao,Shaoxing,China
Website: http:/ /www.cn-fabrics.com

Hello Dear,

We are into Manufacturing of Fabrics, Textiles and Furniture Wares
with numerous customers home and abroad. We produce various clothing
materials, batiks,assorted fabrics and traditional costume.

We need an honest representative from any part of the world who will
be in charge of all our payments from some of our clients/customers
because most of our customers pay us through Certified checks and
money order’s which are not negotiable in China. This brings our quest
to employ a credible and

trustworthy fellow as our representative to handle our payments. We
have lots of Money Orders from our clients sitting in our accounting
department in china. In order to maintain our long lasted relationship
with our customers we have employed some workers in the past but they
are not enough since we are

growing rapidly. This would not affect your present job but serve as
another stream of income to your good self. As our Representative in
your country,

your tasks are;

1. Receive payment from Customers
2. Cash it at any cashing point or at your banks and you will deduct
10% which will be your percentage/pay on Payment processed
3. Forward balance after deduction of percentage/pay to any of the
offices you will be contacted to send payment to. (Payment is to be
forwarded by

Western Union Money Transfer/Money Gram)(RIA Money Transfer)

Note that as a representative of our company; you will be entitled to
10% of any amount you receive from any of our customers on behalf of
the company as payments for outstanding debts or goods that they want
to buy.

We understand it is an unusual and incredible job position. This job
takes only 3-7 hours per week. You'll have a lot of free time doing
another job, but this job is very challenging and you should
understand it. We are looking for a worker who is satisfied with our
requirements and will be an earnest assistant.

We are glad to offer this job position to you. If you feel that you
are serious about this, we implore you to send your,

FULL NAMES,
STREET ADDRESS NO:
CITY:
CODE:
COUNTRY:
CELLPHONE NUMBER:
AGE:
OCCUPATION:
MARITAL STATUS:

so we can forward your details to our customers and they will start
making payments to you as the company's representative and we would be
glad if we can hear from you with all the information required.

Thank you for your time and anticipated cooperation.

Regards,
Mr.Patrick James
Human Resources Manager

[Wayne]

Hello Beneficiary,The Grace Has Come

Dr.Pascal Irenee Koupaki <infoatmdepartmentcitibank@gmail.com>
Reply-To: infousbank48@gmail.com
Bcc:

Mon, 22 Jun at 15:50

Minister of Finance for Foreign Affairs Benin Republic
Mar 27, Avenue du Général de Gaulle BP 607 - Cotonou
Tel: (229) 21 31 26 00 / 21 31 26 30 / 21 31 50 88 / 21 31 50 15.

Hello Beneficiary,

It's our wish to inform you about the new development concerning your
Inheritance payment of US$12,800,000.00 The board of trustees of
Central Bank of Benin Republic and International Monetary
Fund,Headquarters 1 (HQ1)700 19th St NW, Washington, DC 20431, USA,
executives has finalized with the Federal Ministry of Finance to
process and release the Amount to you through our Correspondent Bank
in United States.

Your Inheritance payment of US$12,800,000.00 has been approved and
deposited to U.S. Bank - San Angelo, Texas United States for immediate
payment to you.

Do not hesitate to contact U.S. Bank - San Angelo,Texas where your
US$12,800,000.00 was deposited through the contact bellow and get your
payment release to you without any hitches as the cost of transfer was
waved out by the concerned Authority.

Contact Person: Mrs. Michele Hughes
U.S. Bank - San Angelo, Texas
3121 Sunset Drive, San Angelo, TX 76904
United States
+1 800-872-2657
Opens at 9:00 AM
E-mail: infousbank48@gmail.com
Website: https:/ /www.usbank.com

{1} Your Full Name:
{2} Your Home Address, City and Country:
{3} Your Private Cell:
Preferred choice of receiving payment
(A) Bank wire transfer:
(B) ATM Debit Card:
(C) Cash Payment:

Our mission with the instruction by the Presidency this year is to
keep a clean slate of all debts that has been owned to foreigners
because of some government officials and individual who are not
honest.

Yours faithful.

Dr.Pascal Irenee Koupaki
Honorable Minister of Finance for Foreign Affairs Benin Republic

[Big Al]

UNITED NATIONS (UN) HEADQUARTERS NEW YORK
UNITED NATIONS COMPENSATION PAYMENT COMMISSION
WHO-U.S DEPARTMENT OF THE TREASURY
405 EAST 42ND STREET, NEW YORK, NY, 10017, USA.

Re: Compensation Payment Approval Notification!!

Attention: Fund Beneficiary,

Inline with the Corona-Virus Pandemic, the United Nations in collaboration with the World Health Organization through the United States Department of the Treasury, have agreed to compensate you with the sum of Nine Million Seven Hundred Thousand United States Dollars Only ($9.7M) after your name and email were submitted by the Internet International Monitoring Group during the UNCC (United Nations Compensation Commission) Conference Meeting which was held today with the UN Secretary General Antonio Guterres. This payment Program is organized for charity organizations, unpaid government Contractors, Scam victims and for those who lost their properties/businesses during the crisis.

To ensure the payment is release directly to the approved fund beneficiaries, this compensation commission has approved the payment through the following method, Online Banking Payment Release System and ATM MasterCard Payment Release System.

1. ONLINE BANKING PAYMENT RELEASE SYSTEM: This payment release method permits the paying Bank to set up an Online Banking Account in your name after which the account login I.D and passcode will be issued to you for easy access of funds from the comfort of your home. With this payment Method, you can transfer a maximum amount of US$200,000.00 daily from your Online Banking Account to any account of your choice using your Online Banking Login details. This payment release option also gives you access to purchase goods online, paybills and other online banking payment options.

The Charges attached to this payment release option (ONLINE BANKING PAYMENT RELEASE SYSTEM) are as follows: (A) Online Banking Account Opening Fee: (B) Fund Transfer Authorization Clearance Fee: To complete your Online Banking opening process, you are required to submit your Full Name, Address, Date of Birth, Contact Telephone No, Occupation, Name of Next of Kin and a scanned copy of your passport photograph 200x200 in size, as well as any valid ID.

2. ATM MASTER CARD PAYMENT RELEASE SYSTEM: The Paying Bank will deliver an ATM MasterCard worth US$9.7 Million to your receiving address with the access code attached for easy access of funds as soon as the ATM MasterCard is delivered to your address. This payment release method gives you the opportunity of withdrawing a maximum cash sum of $100,000.00 daily from any ATM Machine any where in the world using your access code. You can also paybills, purchase goods using your approved ATM MasterCard.

The Charges attached to this payment release Option (ATM MASTER CARD PAYMENT RELEASE SYSTEM) are as follows: (A) ATM MasterCard delivery Fee: (B) Insurance Coverage Fee:(C) Custom Clearance Fee: To complete the Shipment of your approved ATM MasterCard you are required to provide your Full Name, Occupation, Receiving Address, Contact Telephone Number and a scanned copy of your I.D for identification by the delivery agent.

For further payment release instruction, you are urgently required to get back to us with your preferred payment release option along with your personal details attached to your preferred payment release option as explained above. Note: You will be required to pay the charges attached to your preferred payment release option to facilitate the release of your approved compensation sum of US$9.7 Million.

Thank you for your understanding and corporations.

Rev. William Maxwell
Chairman, United Nations Compensation Commission
New York, United States of America
Direct Phone: +1-315-338-4426
E-mail: rev.williammaxwell.unnewyork@outlook.com

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Return-Path: <infoatmdepartmentcitibank@gmail.com>
Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
Reply-To: rev.williammaxwell.unnewyork@outlook.com
From: "Rev. William Maxwell" <infoatmdepartmentcitibank@gmail.com>
Date: Tue, 1 Dec 2020
Subject: Attached is my id card for verification, Re: Compensation Payment Approval Notification!!.

Phone: +13153384426
Number billable as geographic number
Country or destination United States
City or exchange location Rome, NY
Original network provider* Verizon New York Inc.

[Big Al]

Same phone number:

UNITED NATIONS (UN) HEADQUARTERS NEW YORK
UNITED NATIONS COMPENSATION PAYMENT COMMISSION
WHO-U.S DEPARTMENT OF THE TREASURY
405 EAST 42ND STREET, NEW YORK, NY, 10017, USA.

Re: Compensation Payment Approval Notification!!

Attention: Fund Beneficiary,

Inline with the Corona-Virus Pandemic, the United Nations in collaboration with the World Health Organization through the United States Department of the Treasury, have agreed to compensate you with the sum of Nine Million Seven Hundred Thousand United States Dollars Only ($9.7M) after your name and email were submitted by the Internet International Monitoring Group during the UNCC (United Nations Compensation Commission) Conference Meeting which was held today with the UN Secretary General Antonio Guterres. This payment Program is organized for charity organizations, unpaid government Contractors, Scam victims and for those who lost their properties/businesses during the crisis.

To ensure the payment is release directly to the approved fund beneficiaries, this compensation commission has approved the payment through the following method, Online Banking Payment Release System and ATM MasterCard Payment Release System.

1. ONLINE BANKING PAYMENT RELEASE SYSTEM: This payment release method permits the paying Bank to set up an Online Banking Account in your name after which the account login I.D and passcode will be issued to you for easy access of funds from the comfort of your home. With this payment Method, you can transfer a maximum amount of US$200,000.00 daily from your Online Banking Account to any account of your choice using your Online Banking Login details. This payment release option also gives you access to purchase goods online, paybills and other online banking payment options.

The Charges attached to this payment release option (ONLINE BANKING PAYMENT RELEASE SYSTEM) are as follows: (A) Online Banking Account Opening Fee: (B) Fund Transfer Authorization Clearance Fee: To complete your Online Banking opening process, you are required to submit your Full Name, Address, Date of Birth, Contact Telephone No, Occupation, Name of Next of Kin and a scanned copy of your passport photograph 200x200 in size, as well as any valid ID.

2. ATM MASTER CARD PAYMENT RELEASE SYSTEM: The Paying Bank will deliver an ATM MasterCard worth US$9.7 Million to your receiving address with the access code attached for easy access of funds as soon as the ATM MasterCard is delivered to your address. This payment release method gives you the opportunity of withdrawing a maximum cash sum of $100,000.00 daily from any ATM Machine any where in the world using your access code. You can also paybills, purchase goods using your approved ATM MasterCard.

The Charges attached to this payment release Option (ATM MASTER CARD PAYMENT RELEASE SYSTEM) are as follows: (A) ATM MasterCard delivery Fee: (B) Insurance Coverage Fee:(C) Custom Clearance Fee: To complete the Shipment of your approved ATM MasterCard you are required to provide your Full Name, Occupation, Receiving Address, Contact Telephone Number and a scanned copy of your I.D for identification by the delivery agent.

For further payment release instruction, you are urgently required to get back to us with your preferred payment release option along with your personal details attached to your preferred payment release option as explained above. Note: You will be required to pay the charges attached to your preferred payment release option to facilitate the release of your approved compensation sum of US$9.7 Million.

Thank you for your understanding and corporations.

Rev. William Maxwell
Chairman, United Nations Compensation Commission
New York, United States of America
Direct Phone: +1-315-338-4426
E-mail: rev.williammaxwellunnewyorrk@outlook.com

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Return-Path: <revsandrasmith@gmail.com>
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Reply-To: rev.williammaxwellunnewyorrk@outlook.com
From: "Rev. William Maxwell" < revsandrasmith@gmail.com >
Date: Thu, 3 Dec 2020
Subject: Attached is my id card for verification, Re: Compensation Payment Approval Notification!!.