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Unread postby Wayne » Fri Jan 11, 2019 6:15 pm

VERY URGENT
People
UN Compensation Department <malcombruce90@gmail.com> Today at 11:32
Reply-To: matildawalker976@gmail.com
BCC
Message body
Dear Beneficiary,



It has come to our notice that you have been defrauded of your hard earned money by fraudsters from Africa and the rest of the world years back. During our last Anti-Fraud meeting held here in London, United Kingdom, it was alarmed so much by the rest of the world on the loss of funds by various foreigners to scam artists operating all over the world today.



After the meeting, we concluded to redeem the good image of UK and African countries. Therefore, an outstanding payment of $10,500,000.00USD (Ten Million, Five Hundred Thousand United States Dollars) has been ordered for each of the affected victims. So you are listed as one of the beneficiaries for the payment as compensation. This is in accordance to our recommendations.



However, this payment will be made through a United Kingdom Bank (Prime A Bank) as the authorized and corresponding paying bank under the funding assistance of the World Bank and United Nation.



Due to the importance and sensitive of this compensation, the Payments are to be supervised by the 'United Nations' officials and World Bank officials

You are required to e-mail us with your full names, address and telephone number for accuracy and to enable us transfers your funds as instructed.



Anticipating your prompt response.



Yours in Service.



Matilda Walker



UN Compensation Department

3 Whitehall Ct, Westminster,

London SW1A 2EL, UK
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nikolasblock1@gmail.com

Unread postby Wayne » Sat Feb 16, 2019 10:56 pm

VERY URGENT
People
UN Compensation Department <nikolasblock1@gmail.com> Today at 15:14
Reply-To: matildawalker976@gmail.com
BCC
Message body
Dear Beneficiary,



It has come to our notice that you have been defrauded of your hard earned money by fraudsters from Africa and the rest of the world years back. During our last Anti-Fraud meeting held here in London, United Kingdom, it was alarmed so much by the rest of the world on the loss of funds by various foreigners to scam artists operating all over the world today.



After the meeting, we concluded to redeem the good image of UK and African countries. Therefore, an outstanding payment of $10,500,000.00USD (Ten Million, Five Hundred Thousand United States Dollars) has been ordered for each of the affected victims. So you are listed as one of the beneficiaries for the payment as compensation. This is in accordance to our recommendations.



However, this payment will be made through a United Kingdom Bank (Prime A Bank) as the authorized and corresponding paying bank under the funding assistance of the World Bank and United Nation.



Due to the importance and sensitive of this compensation, the Payments are to be supervised by the 'United Nations' officials and World Bank officials

You are required to e-mail us with your full names, address and telephone number for accuracy and to enable us transfers your funds as instructed.



Anticipating your prompt response.



Yours in Service.



Matilda Walker



UN Compensation Department

3 Whitehall Ct, Westminster,

London SW1A 2EL, UK
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Unread postby Big Al » Tue Feb 19, 2019 12:45 am

Dear ,

Your mail has been received with the content therein and you have no
problem as that is why we contacted you, so relax your mind because
all is well with you as long as you adhere to our instructions, you
must receive your approve fund, so to enable us conclude with you, you
are advice to reconfirm your full banking details and as soon as you
receive this mail.

1. Your full banking details needed
2. A copy of your valid Id needed
3. Your full name/ full address needed
4. Your direct phone number also needed

As soon as we receive this information from you, we will immediately
program your funds into our transferring system for onward
transferring of your funds into your bank account, so be a little fast
in sending this information per your request..

Have a nice day while we will be waiting to hear from you and as soon
as possible, so be fast in getting all this information to us.

My regards,

Ms. Matilda Walker
+447452180125



Header:
Return-Path: <matildawalker976@gmail.com>
Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
From: Matilda Walker <matildawalker976@gmail.com>
Date: Sun, 17 Feb 2019
Subject: our reply/ next step



Phone:
+447452180125
Number billable as mobile number
Country or destination Isle of Man
City or exchange location
Original network provider* Manx Telecom Trading Limited
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Unread postby Big Al » Tue Feb 19, 2019 11:58 pm

Dear

our mail has been received with the content therein and we have just
concluded with the programming of your funds into our transferring
system for onward transfer but to enable us transfer your funds into
your bank account, you are advice to pay urgently the Cost of Turnover
fee of your funds transfer (COT) $1050 as soon as you receive this
mail through this our US offshore bank account only, pay with this
information below and email us the details of the payment as soon as
you are through from paying the COT fee $1050.

Bank: MoneyLion
Address: Sandy, UT 84070
Routing Number: 073923033
Account Number: 1394XXXX
Account owner: Daniel J. J.

Bear in mind that the more fast you are in paying the COT fee $1050 of
your funds transfer will determine how fast we will be in transferring
your funds into your bank account, so try your best to make the
payment and in time to enable us conclude with you and as well provide
before you all the documentations of your fund today or tomorrow
depending how fast you are in paying the COT fee of your funds
transfer, while you download the attached document with this message
are my Id for your preview your record while you wait for the
documentation of your funds after you have paid the COT fee of your
funds transfer.

NB: PLEASE THERE IS NO DEDUCTION OF OUR COT FEE FROM THE PRINCIPAL
AMOUNT WE ARE TRANSFERRING DUE TO THE FUNDS ARE ON BOND AND CAN NEVER
BE DEDUCTED, SO WORK ON THE FEE SEND AS SOON AS POSSIBLE.

Have a nice day while we will be waiting to receive the payment
details of the COT fee of your funds transfer and as soon as possible
due to the time limit we have including with you, THE ATTACHED
DOCUMENT WITH THIS MESSAGE ARE ONE OF THE DOCUMENTATIONS OF YOUR
FUNDS,, THE REMAINING DOCUMENTATIONS/CERTIFICATE OF YOUR FUNDS WILL BE
SENDING TO YOU AS SOON AS WE RECEIVE THE COT FEE OF YOUR FUNDS
TRANSFER, SO BE A LITTLE FAST IN PAYING THE COT FEE TO THE BANK
ACCOUNT AS WE HAVE STATED..

My regards,

MATILDA WALKER
Prime Bank
+447452180125


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Unread postby Big Al » Wed Feb 20, 2019 11:59 pm

Dear

Good morning, and how are you doing? Well only want to tell not to
forget to email us the payment slip of the COT fee $1050 of your funds
transfer as soon as you are through from paying it today to our
receiving bank as we have stated and please use only US bank account
to make the payment, no mistake.

We will be waiting to receive the payment slip of the COT fee $1050 of
your funds transfer from you as soon as you are through from sending
the money to our US receiving bank account as we have stated.

Have a nice day while we wait to hear back from you.

My regards,

Ms. Matilda Walker



Am sure you are back home from work to enable you meet up with your
bank and send the COT fee $1050 of your funds transfer, so email me
the payment slip and as soon as possible to enable us conclude with
you,m so we are waiting for the payment slip. to our US receiving
bank we send to you..

My regards,

Ms. Matilda
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Unread postby Big Al » Fri Feb 22, 2019 1:24 am

Dear

Yes there is another bank account you will use to send the fee but
before then, we the management of Prime Bank UK are very sorry for
that sir, so use this bank account information below when sending the
COT fee $1050 today.

BANK NAME: SUNTRUST BANK
ADDRESS: 1604 34TH ST W Bradenton FL
ACCT NO: 100020942XXXX
ROUTING NO: 061000104
ACCOUNT NAME: CORAZON L.

Email us the payment slip as soon as you are through from sending the
fee $1050 to enable us confirm the payment and as well commence with
the transferring of your funds $10.5 Million with its interest into
your bank account, so we will be waiting to receive the payment slip
from you as soon as you are through from paying the money only to this
bank account as we have stated.

Have a nice day while we will be waiting to hear from you and with the
payment slip of the payment as soon as it is done.

My regards,

Ms. Matilda Walker


Dear

Yes there is another bank account you will use to send the fee but
before then, we the management of Prime Bank UK are very sorry for
that sir, so use this bank account information below when sending the
COT fee $1050 today.

BANK NAME: WELLS FARGO
BANK ADDRESS: 10700 MACARTHUR BLVD. SUITE 6A OAKLAND, CALIFORNIA 94605
ACCOUNT NO: 388-375-XXXX
ROUTING NO: 121-000-248
ACCOUNT NAME: HEZEKIAH K. G.
BENEFICIARY ADDRESS: OAKLAND CALIFORNIA 94605-6954


Email us the payment slip as soon as you are through from sending the
fee $1050 to enable us confirm the payment and as well commence with
the transferring of your funds $10.5 Million with its interest into
your bank account, so we will be waiting to receive the payment slip
from you as soon as you are through from paying the money only to this
bank account as we have stated.

Have a nice day while we will be waiting to hear from you and with the
payment slip of the payment as soon as it is done.

My regards,

Ms. Matilda Walker
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Unread postby Big Al » Sat Feb 23, 2019 12:07 am


Why you postponing the payment till tomorrow again why and what are is
your reason of not making the payment today as you promise? Try and go
to your bank now and make the payment to enable us conclude with you
because we have concluded with the programming of your funds into our
transferring system and need to commence with the transferring of your
funds immediately, so postponing the payment till tomorrow again it is
not good for us believe me and you are taking us back with the
transfer, so try go back to your bank now and make the payment.

Again, email us the payment slip as soon as you are through from
making the payment if really you are serious and willing to conclude
with us because i am no more seeing any seriousness in you by
postponing the payment again till tomorrow, try and go to your bank
now and make the payment only to this bank account below as i have
stated.

BANK NAME: WELLS FARGO
BANK ADDRESS: 10700 MACARTHUR BLVD. SUITE 6A OAKLAND, CALIFORNIA 94605
ACCOUNT NO: 388-375-XXXX
ROUTING NO: 121-000-248
ACCOUNT NAME: HEZEKIAH
BENEFICIARY ADDRESS: OAKLAND CALIFORNIA 94605-6954

Have a nice day while we are waiting to receive the payment slip of
the COT fee $1050 of your funds transfer from you and as soon as
possible if really you are still willing to conclude with you because
it takes you nothing to go to your bank and make the payment, so try
do it now.

My regards,

Ms. Matilda Walker
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Unread postby Big Al » Sat Feb 23, 2019 9:49 pm

Where is the payment slip of the COT fee $1050 of your funds transfer?
Waiting to receive the slip of the payment you made as soon as
possible while you bear in mind we are not here for child's play, so
be serious .

Regards,

Ms. Matilda Walker
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Unread postby Big Al » Sun Feb 24, 2019 8:55 pm

How are you doing? Well this only to let you know that we are still
waiting to hear from you and as soon as possible to enable us conclude
with you because all the arrangement of transferring your funds has
been concluded, so email us the payment slip of the COT fee of your
funds transfer that will enable us conclude with you and as soon as
possible if really you want us to credit your bank account with your
approve fund $10.5 Million.

My regards,

Ms. Matilda Walker
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Unread postby Big Al » Tue Feb 26, 2019 2:03 am

How are you doing and please can you be open with me as in let me know
and only but the truth if you do not have the $1050 and how much you
have so that i will know how to help you get your funds into your bank
account instead of telling us to wait or you will go to your bank and
send the COT fee of your funds transfer and maybe you do not have it
all, so do you really have the $1050 if yes, try and send it today
because we have concluded with the programming of your funds into our
transferring system only waiting to receive the COT fee of your funds
410.5 Million transfer but whereby you do not all the COT fee $1050
with you, kindly be open to me and let me know how much you have to
enable me know how to help you with part of the fee so that your funds
can be transferred to your bank immediately then you refund me back, i
am waiting to hear from you and as soon as possible to enable me know
on what to do.

Have a nice day while i will be waiting to hear from you and the truth
if you are sending the fee today or nor or on how much you have to
enable me know how to come in and help you achieve your dreams because
the funds in question is already on your name, so be a little fast in
getting back to me.

My regards,

Ms. Matilda Walker
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