mr.ibrahimlamorde07@gmail.com

[Wayne]

In regard to your bank draft package with U.P.S
People
Ms Patt Joyce Butler <mr.ibrahimlamorde07@gmail.com> Today at 10:09
Reply-To: mrs.pattjoyce00@naij.com
To
Message body
In regard to your bank draft package with U.P.S


I received an email alert from ups in regard to your package which
have been with them for two weeks now and the international shipping
agent in charge planned to return your package to the federal ministry
of finance of Nigeria. The total amount in your bank draft contain is
$8.5 million USD and this include interest rate up till date. the bank
draft was programmed to have access globally which you can make
withdraw or transaction in any part of the world.


It seems you don't want to show any seriousness towards the shipment
of your package that why he want to return it and he need permission
from me first before he will return the package. I order him to stop
and i also assure him that i will make sure the charge fee required is
enable the shipment fee which is $85 will be paid and this will be the
last fee required from you. In regard to your bank draft package which
worth $8.5 million USD i will help you and make sure you receive it
and my investigation shows you have spent a lot recently in regard to
this package and this will be the last fee.


Remember you have spent a lot towards this package once the charge fee
required now is paid shipment will commence and you will recover all
you have spent recently. The charge fee required now is not much so
you will be able to afford the last fee needed which is $85 only my
advice to you is to go ahead and send the charge fee via western
union. The western union information below belong to olaiya emeka the
branch manager of ups international shipping department Nigeria.


This is the info to send the $85 as below


Receiver name: Anyanwu Obinna
Address: Nigeria
Text question: What For
Answer: For Good
Amount:$85
Mtcn#


Your shipment will commence once the charge fee is paid today. And as
soon as you made the payment get back to me with the sender name????
Mtcn number???Full sender address used:???Text question???Answer????
Await your reply and remember shipment will commence today and it will
take only 26 hours to get the package shipped to you.


Have a wonderful day


Best regards,
Ms Patt Joyce Butler
Email me on: mrs.pattjoyce00@gmail.com
Call: +2347084742181

Your bank draft is on the way.

[Wayne]

Dear Friend,Greetings
People
Capt.Mark Moore <fundsdelivery000@gmail.com> Today at 16:33
Reply-To: capt.mooremark20@gmail.com
To
@
Message body
Greetings, From Capt.Mark Moore

Dear Friend,


Good day and compliments, first, let me introduce myself I am Capt,
Mark Moore, serving in the 2nd Battalion, 25th Marine Regiment which
Patrols the Anbar province Iraq, I am among the remaining Soldier in
Iraq, we will be here till we repair all the machines damaged during
the crises so I am desperately in need your assistance and I have
summoned up courage to contact you for assistance.

Presently i have the sum of ($27.8M) which I want to move out of here.
I need your help to receive this fund on my behalf. Please I hope you
are suitable for this opportunity. As far as I can be assured that it
will be safe in your care until I complete my service here. This is
not stolen money and there are no dangers involved. Contact me as soon
as possible with your information, so that I can furnish you with more
details. Also I want you to view the link below:
http:/ /news.bbc.co.uk/2/hi/middle_east/2988455.stm

YOUR FULL NAME.........
YOUR FULL ADDRESS....................
YOUR DIRECT TELEPHONE NUMBER.........
YOUR OCCUPATION..............

Please contact me privately via: capt.mooremark20@gmail.com

Respectfully,

Capt.Mark Moore

[Wayne]

RE: YOUR COMPENSATION PAYMENT FROM WORLD BANK
People
Mr. Abdul Aziz <mr.ibrahimlamorde07@gmail.com> Today at 18:21
Reply-To: fundsdelivery000@gmail.com
BCC
Message body
From: Mr. Abdul Aziz. Director World Debt Reconciliation Committee
EMAIL: info.unitednations20@mail.com

Attention: Fund Beneficiary

We are pleased to inform you that we are World Debt Reconciliation Committee newly set up by the International Bank for Reconciliation and Development (WORLD BANK) and the International Monetary Fund (IMF) based on series of petitions we received from International Bodies such as Co-operate Bodies and Non-Governmental Organizations (NGO) on the inability of Some Government of different countries in the World, Commercial banks and World Lottery Organization to settle their clients Contract debt, Inheritance Fund and Winning prize fund.

After an extensive close door meeting between the Board of Directors of WORLD BANK AND INTERNATIONAL MONETARY FUND), It was resolved and agreed upon that this body-WORLD INTERNATIONAL DEBT RECONCILIATION COMMITTEE will work extensively to ensure that all outstanding Contract Payment, Your Inheritance and Lottery Winning prize fund will be paid without any hitch and delay through the World Bank and IMF Insurance body.

It may interest you to know that during our investigation, we uncovered an outstanding unpaid/unclaimed sum of money in your name and a mandate has been given to our committee,World Debt Reconciliation Committee, to contact you for the payment of your funds.

Note that on receipt of your confirmation, your funds which we have recovered from where it has been held up will be processed for immediate payment based on your choice of payment.

Urgently furnish this Office with your full contact information to enable us open up communication with you regarding the payment of your payment.

Thanks.

Yours Faithfully,

Mr. Abdul Aziz.

[Wayne]

Urgent Directives!!

Mr. Ibrahim Lamorde <fundsdelivery000@gmail.com>
Reply-To: info.unitednations80@gmail.com
Bcc:

Sat, 11 Apr at 15:54

ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT,
Feel free to call us on +234-706-192-5751 for any inquiry/information.


Attn: Beneficiary :


I am Mr. Ibrahim Lamorde the new Acting chairman of ECONOMIC &
FINANCIAL CRIME COMMISSION (EFCC). EFCC in alliance with economic
community of West African states (ECOWAS) with head Office here in
Nigeria. We have been working towards the eradication of fraudsters
and scam Artists in Western part of Africa With the help of United
States Government and the United Nations.


We have been able to track down so many of this scam artist in various
parts of west African countries which includes (NIGERIA, REPUBLIC OF
BENIN, TOGO, GHANA, CAMEROON AND SENEGAL, EVEN ASIA AND LONDON) and
they are all in our custody here in Lagos Nigeria.


We have been able to recover so much money from these scam artists.
The United Nation Anti-crime commission and the United State
Government have ordered the money recovered from the Stammers to be
shared among 100 Lucky people around the globe.


This email is being directed to you because your email address was
found in one of the scam Artists file and computer hard disk in our
custody here in Nigeria and with the information gardened from this
Scam artist, we notice that you have been scammed of so much money and
have decided to compensate you with a little token to recover the lost
of your fund. You are therefore being compensated with the total sum
$3.5 Million Dollars. We have also arrested all those who claim that
they are barristers, bank officials, Lottery Agents who has money for
transfer or want you to be the next of kin of such funds which does
not exist.


Since your name appeared among the lucky beneficiaries who will
receive a compensation of US$3.5 Million, we have made arrangement to
Transfer the fund through wire transfer which you cannot pay any
transfer fee or cost rather you will only open none resident account
with the transfer bank, where you will have full access to the Account
you open where the US$3.5 Million will be deposited before final
transfer to your account in your country through your order. Feel free
to contact the processing officer Mr. Paul Victor (Canadian) with your
provided information’s required for verification below.


CONTACT PERSON: Mr. John Walker (Canadian) CONTACT EMAIL ADDRESS: (
ecowiretransferbank@gmail.com ) Provide the information below to
enable the processing of your payment / opening of the account through
the transfer bank [ECO BANK OF NIGERIA AS THE APEX BANK IN NIGERIA].


(1) Your Full Name ==========================================
(2) Your Address===========================================
(3) Phone Number===========================================
(4) Age and Occupation======================================
(5) Copy of your driver License=====================================


Contact Mr. John Walker (Canadian) with the information required for
verification to enable him start the processing of your Account
opening. We guarantee your safety and wish you the best of luck. Feel
free to call us on +234-706-192-5751 for any inquiry/information.


Best Regard,

Mr. Ibrahim Lamorde


NEW ACTING CHAIRMAN ECONOMIC
& FINANCIAL CRIME COMMISSION (EFCC)
FOREIGN OPERATIONS DEPT,
LAGOS - NIGERIA

[Wayne]

Urgent Directives!!

Mr. James Lewis <info.unitednations20@gmail.com>
Reply-To: woodforestbankusa00@gmail.com
Bcc:

Thu, 23 Apr at 09:10

Attn:

This is to notify you that your fund are currently being lodged into
wood forest bank in USA because we held meeting today with the
(FBI)which they totally gives beneficiaries like you the opportunity
to transfer fund via telephone banking to be able to escape IMF
against transfer of fund above 1 million us dollars .

This new payment arrangement is designed to help you get access to
global telephone banking and complete transfer of fund without any
delay.Reconfirm your full name,address,occupation,your mobile phone
and your ID , this is to make sure you are the right person

Thank you for banking with us

Mr. James Lewis

[Big Al]

UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring, Consulting And Investigations Division.


Attn: Beneficiary :


This is to inform you that I came to Nigeria yesterday from London,
after series of complains from the FBI and other Security agencies
from Asia, Europe, Oceania, Antarctica, South America and the United
States of America respectively, against the Federal Government of
Nigeria and the British Government for the rate of scam activities
going on in these two nations.


I have met with President Mr. Muhammadu Buhari of Nigeria and some
other top concerned banks officials here in Nigeria who claimed that
they have been trying their best to make sure you receive your fund in
your account.


Right now, as directed by our secretary general Mr. António Guterres,
We are working in collaborate rations with the Nigerian Economic and
Financial Crime Commission (EFCC) and have decided to waive away all
your clearance fees/Charges and authorize the Government of Nigeria to
effect the payment of your compensation payment of (US$3,5 Million)
approved by both the British government and the UN into your account
without any delay. The only fee you will pay to confirm your fund in
your account, is your Notarization fee to the UN.


get back to us with your banking information,
Full Names:...................
Address :.....................
Phone Number:.................
Country:......................
Bank Name:....................
Bank Address:.................
Bank Acct:....................
Routing Number:...............
Swift Code:...................


Sincerely, you are a lucky person because I have just discovered that
some top Nigerian and British Government Officials are interested in
your fund and they are working in collaboration with One Mr. Richard
Graves from USA to frustrate you and thereafter divert your fund into
their personal account.


Since my stay here in Nigeria, i have been holding series of meetings
which makes it difficult for me to answer your calls, but you can call
my assistant Mr. Elliott Harris who came to Nigeria with me, on the
number which I just acquired in Nigeria today: +234-704-720-6651


I have a very limited time to stay in Nigeria here so I would like you
to urgently respond to this message so that I can advise you on how
best to confirm your fund in your account within the next 72 hours.


Reply through this Email address only: ( mscarmanlyoung0@gmail.com )
Phone: +234-704-720-6651

Ms. Carmen L Young.
United Nations Under-Secretary
General for Internal Oversight Services.

Header:

Received: from 10.196.216.84
Return-Path: < fundsdelivery000@gmail.com >
X-Originating-Ip: [209.85.217.50]
Reply-To: mscarmanlyoung0@gmail.com
From: "Ms. Carmen L Young" <fundsdelivery000@gmail.com>
Date: Sun, 10 Jul 2022 08:07:49 +0100
Message-ID: <CAPECv9GC++DAH0rxH6Ch4Ne3vX11M6XEbFUCe+57VUnBSSQR1w@mail.gmail.com>
Subject: UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES

Phone: +2347047206651
Number billable as geographic number
Country or destination Nigeria
City or exchange location Pank Shin