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Good Day This is to bring to your notice that an Instruction has been given to us by the Directors of the UNITED NATIONS to contact you regarding to your ATM-Card with a total sum of $4.5Million. This notification was resolved after a Board meeting in our regional headquarters in France. Please Endeavour to send me your Full name and receiving address so that we will apply for an ATM card on your behalf and send it to you, we will pay for the fees associated and the shipping fees. Kabirou Mbodje

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Reply feedback for Business transaction deal $32.5M USD in my organization reply for more detail if Interested for more details Reply soonest Mr. K Hashimoto

Dear Beloved, Please forgive me because I'm not internet savvy. My name is Mrs. Luiza Godooi, I am a widow, an ex oil & Gas merchant, and now I'm diagnosed with cancer. The doctors said I have few months to live. I had a deposit sum of $ 8.5million Usd.(eight million five hundred united dollars) with a finance company /safety here in Europe which i was planning to invest before my sickness started , and currently this money is still with the Finance/security company mark as family treasure. Having known my condition I have decided to look for a good business person who can invest this fund wisely for me, because my hope is not totally gone as i keep having hope daily that doctors does not have the final say except God. I want you to invest this fund, and if this funds is invested, i want part of the yearly dividends to be taking to charity or less privileges, until am able to recovered from the sick bed to join the business associate, as the investment is going on I am willing to give you 30% for your time and effort, but if i am on able to survive this sickness, i would want you to give part of this fund to charity while you shall have the other to yourself for your kind of good heart. As soon as i get your reply i will give you more details, please also know that any delay in reply will give me more room in sourcing for another individual for the same purpose. Kindly reply through this PRIVATE and CONFIDENTIAL Email ( [email address removed] Hoping to hear from you soon. Yours faithfully, God bless you as I await your response, Mrs. Luiza Godooi

Dear Beneficiary, As the Governor of Central Bank of Nigeria (CBN) investigations carried out by my Office shows that you have been deceived and cheated by the Nigerian criminals but urge you to work with me if you want to receive your overdue $35.5 million dollars. To prove that you are the real beneficiary, I advise you as a matter of urgency to reconfirm your name, address and phone number to me now so I can cross-check if it tallies with what we have in our system to avoid any mistakes ok. Lastly, note that your payment is among the list of claims to be released this quarter while assuring you that you are dealing with the real Governor of CBN now and you can be sure that you will receive your fund if all fund release due processes are completed by you and if not I will advise you what you should do to receive your fund and if you fail to comply to my directives then you forget your overdue $35.5 million dollars forever ok. I am expecting you to respond to this mail promptly and if you fail then it means that your claim is fictitious and non-existed and will be treated accordingly. Mr. Godwin Emefiele, Executive Governor, Central Bank of Nigeria (CBN)

​ Attn: Dear User, Your Email Account has already been affected. You must update your account again to prevent Shutdown and Blocked Permanently from the server. You have less than 24hrs to verify. It is for your safety to continue using this account. CLICK TO CONTINUE Thank you, Microsoft respects your privacy. See our Online Privacy Statement

[image: CBN logo] *TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIA * *FROM THE DESK OF: Godwin Emefiele * *New Executive Governor,Central Bank Of Nigeria (CBN),* *International Remittance Department,* *Corporate Headquarters: # CBN House, Tinubu Square,* *213 Eleke Crescent-Victoria Island, Marina,* *Lagos, Nigeria, West Africa.* *P.O.Box 55037 Falomo* *Ikoyi Lagos Island Marina.* *CONTRACT NO: NNPC/PED/876CX - WR/KAD/2019* *CONTRACT AMOUNT: USD200 MILLION US DOLLARS INTEREST RATE OF $900.00 DRAFT PAYMENT .* *Transaction Code: (805)* Dear: Beneficiary , This is to inform you that your $200 million with Washington Trust Bank in states 2018 Interest Rate is $900,000.00 . Federal Government of Nigeria have given instructions yesterday that your 2018 Interest Rate is $900,000.00 and should be send to you via Conformable Bank Draft or Atm Card through Central Bank of Nigeria any one you choose so that you will have enough Money to pay for the needed Transfer Permit Certificate (TPC) and Tax Clearance Certificate from United States Government to enable Washington Trust Bank transfer your $200 million to your nominated bank account without any more delay. You are advise to reconfirm your full name/address/cell Phone and your Id to avoid them not to deliver your Draft of $900,000.00 to wrong beneficiary as we are conclude that your Interest Rate of $900,000.00 Draft should send to your address Latest Friday this week. We are determine to make sure that you receive your $200 million now From Washington Trust Bank as soon as you receive your Bank Draft of $900,000.00 2018 Interest Rate . The only thing this draft will cost you is Courier fees $150.00 only which you are advise to send today via WU/MG/RIA MONEY TRANSFER officer in charges of Courier name and he will Dispatch your 2018 Interest Rate of $900,000.00 to your address Friday rand your Conformable Bank Draft OF $900,000.000 will clear in your bank within 72 working hours you deposit it in your bank then you will have enough to finance your $200 million with Washington Trust Bank . See attach Draft of $900,000.00 my working id card and my passport for Authentic Recognition because i am not two here as Central Bank of Nigeria Governor Take note and Dont mind impostors that have been using my name and my id card to humiliate innocent beneficiary like you but any one caught will not go free as a lots of them are in Prison now so follow my instructions now so that you will receive this Conformable Bank Draft OF $900,000.00. Lastly if you want us to transfer your Interest Rate of $900,000.00 to your nominated bank account you have to pay for the COST OF TRANSFER . Get back with your Details so that i will send you the Conformable Bank Draft OF $900,000.000, You can receive it via Atm card or Bank to bank transfer . Congratulation once again . Call me now on my Cell Phone : +234-808-715-7846 *[image: Image result for Mr. Godwin Emefiele] * *OFFICIALLY SIGNED * *Cell Phone: * *+234-808-715-7846 CALL ME NOW* *DR.GODWIN EMEFIELE* *EXECUTIVE GOVERNOR CBN* *REMITTANCE DEPARTMENT CENTRAL BANK OF NIGERIA. NOTE: BECAUSE OF** IMPOST**ORS, WE HEREBY ISSUE YOU WITH OUR CODE OF CONDUCT, WHICH IS**(805) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THIS OFFICE.* *GODWIN EMEFIELE* *EXECUTIVE GOVERNOR CBN*

ATTENTION BENEFICIARY This is to inform you that the total sum of GBP 9,500,000.00 (NINE MILLION FIVE HUNDRED THOUSAND GREAT BRITISH POUNDS)FUNDS has been issued in your name by the UNITED NATIONS COMPENSATION UNIT and approved by WORLD BANK; this is to compensate all LOTTERY WINNERS/INTERNET SCAM VICTIM/ UNPAID INHERITANCE FUND/UNPAID CONTRACT FUNDS & WORLD WIDE WEB (WWW) users for the year 2013/2018 to the end of 2019, though you have been urge to forward your personal information back to us for reconfirmation also for immediate processing of your FUNDS. You have been advise to keep this notification very confidential ( NOT TO BE DISCLOSE TO ANY ONE) not until the processing of your Fund is certify by the UNIT and you have received your Fund, this is one of our security protocol we engage to scrutinize any form of double claims and mistake in transaction, your payment batch fall under EUROPE division with the batch NO WB/PC/FMF/MIN/UN/APXB/08, you are advise to submit the below details to the fund remitting department. Mr. Timothy Lawrence [email address removed] [email address removed] [email address removed] Phone: +90 534 664 82 19 INTERNATIONAL FUND REMITTING DIRECTOR Also provide the following detail to him for immediate release of your fund, FULL NAME: HOME ADDRESS: COUNTRY: CITY: DIRECT TELEPHONE NUMBER: Reachable Tel#/Mob:..............*No Voice Mail Service* AGE/SEX/OCCUPATION: A SCAN COPY OF YOUR DRIVING LICENSE OR INTERNATIONAL PASSPORTS. Regards, Mr. Felton Stefan Public Relation Officer 4-6 Dovecot Street, Stockton on tees, TS18 1AW, Durham, United Kingdom (UK) Hot line : +44 741 546 63 96 OUR REF: UNN/APXB/TF/08 IMMEDIATE PAYMENT #:WB/PC/FMF/MIN/UN/APXB/08. UNITED NATIONS LIAISON HEADQUARTERS UK LONDON OFFICE=======================================================================This email and any files transmitted with it are confidential and intended only for the use of the individual to whom they are addressed. If you have received this email in error, please notify us immediately. Thank you.

Dear Beneficiary, This is to let you know that a meeting was held yesterday regarding your fund which you have labored for many years and yet you did not receive any thing from Nigeria, and the UNITED NATION (NU) and the PRESIDENTIAL AUTHORITIES (PA) has passed new bill that no private beneficiary payment will be approved which means only company and cooperate body payments are approved. Mean while they are have stated that the beneficiaries are mandated to travel down to their office in UN office to present his or her files before they will look for a way to compensate the beneficiary, but the good news is that I have already hired an attorney who represent you on their meeting which your file has been approve and also your case has been settled by the attorney. Note: the UNITED NATION and PRESIDENTIAL AUTHORITIES has decided to help you recover all the money you have lost in order to receive your inheritance fund and they have decided to register your name as one of the Social Cultural Alliance (SCA) Member and your work is to stand as their financial member so that you will be receiving monthly dues from their top members and 10% of any amount you receive from their members for their monthly dues will be yours while you forwarded the 90% of the money to them and they said you have to work with them only for 2years then your contract with them will expired. Remember you will be receiving from their office the sum of usd$34,690 every month for your compensation fee which will last only 2years with them, so that is the only way they have choosing to pay you back all you have lost in the hands to african scammers. so that you will help and build a humanitarian project with the UN. So please if this is OK by you then you have to respond back to me with your FULL NAME/MOBILE PHONE/ HOUSE ADDRESS so that I will let you know the next step, so upon your response then I will update you on what is needed to proceed regarding this great opportunity. Remember you have nothing to lose in this transaction the Attorney will direct you on what to do so that you will receive your monthly dues. I am waiting to hear from you as soon as possible. Regard,s Mr. Franklin I. Mulen

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From: Mrs. Linda Greenfield. Assistant chief executive. Team of financial auditors United Nations financial operations. (World Bank assisted programmed) Directorate for international payment and transfers. 760 united nation?s plaza, New York, NY 10017, U.S.A Our ref: WB/NF/UN/XX/19 Dear Beneficiary, This is to officially inform you that it has come to our notice and we have thoroughly investigated by the help of our intelligence monitoring network system that you are having an illegal transaction with impostors claiming bank officials. Be informed that the federal bureau of investigation (FBI) is aware of your predicament. During our investigation, it came to our notice that the reason why you have not received your payment is because you have not fulfilled your financial obligation giving to you in respect of your contract/inheritance payment. Since the federal bureau of investigation (FBI) is involved in your case now, be rest assured that you are 100% sure of receiving your payment soon because it is our duty to protect the American citizens and other countries. All you need to do is to forward to me the bellow information, and I will advise you on how to contact the paying bank for your payment. The payment approval officer shall secure every approval and credit your account once you forward the following information's below: FULL NAME: CONTACT ADDRESS: DIRECT TELEPHONE NUMBER: YOUR COMPANY NAME AND POSITION IF ANY: DATE OF BIRTH: YOUR BANKING DETAILS: A SCAN COPY OF YOUR IDENTITY: Note: your payment has already been approved, please do contact me right now so that I will proceed with your payment process. Mrs. Linda Greenfield. Assistant chief executive. Team of financial auditors United Nations financial operations.

Attn: Sir/Madam, We do hereby bring to your notice that due to some irregularities and fraudulent activities going on in Nigeria, the Presidency has ordered the central bank of Nigeria to channel all contracts/inheritance payments to the CITIBANK OF NEW YORK for all the concerned beneficiaries to receive their payments without further stress. This resolution came as a result of the fraudulent malpractices going during the process of the concerned beneficiaries trying to receive their funds. In view of this, you are directed henceforth to stop any further dealings/communications with anyone in Nigeria telling you to claim your fund here. Your fund is now with the CITIBANK of New York. The total value of the sum approved to be paid to all the concerned beneficiaries is $10.5M (Ten Million Five Hundred Thousand United States Dollars Only). As one of the shortlisted beneficiaries, you should contact the officer in charge of your payment at CITIBANK, New York on the following information: NAME: Patricia Brigantic BANK: CITIBANK of New York [email address removed] Contact the bank for further advise. Please call for more details. Thanks Dr. Julius Okere Tel:+234-8057732940 Operations Manager, Central bank of Nigeria.

THE PRESIDENCY FEDERAL REPUBLIC OF NIGERIA FOREIGN DEBTS PAYMENT OFFICE PRESIDENTIAL COMPLEX GARKI, ABUJA. Dear Beneficiary, *Amount Due For Payment US$2,550,000.00. (Two Million Five Hundred And Fifty Thousand United States Dollars Only)* Following numerous petitions and complains received by the office of the president from the international communities and different foreign beneficiaries the world over regarding the none payment of their contract and payment entitlements after spending so much money, the president in his understanding of these problems and most importantly in strong consideration of our diplomatic ties with some of these countries inaugurated a special committee within the executive body to critically look into these unpaid debts and give approval for the immediate release of any genuine foreign beneficiary's payment whose payment debt is found satisfactory of his/her contractual and payment release obligation. In strict compliance to this presidential order I am glad to inform you that your long overdue payment has been listed for payment after thorough investigation and you are advised as a matter of urgency to get back to this office reconfirming the following. 1. Your Personal id drivers license or int'passport id 2. Direct Phone Number 3. Your Contact Address Be informed that we shall on receipt of your email and the above requested information, send to you our Payment Form for your proper filling and endorsement to enable us process and release your fund accordingly without any further delays. Finally we are pleased to inform you that as part of the Federal Government concession to ensure that every genuine beneficiary is paid his/her payment entitlement, be informed that beneficiaries are only expected to obtain their payment form for their proper filling for the release of their payments at the cost of $295 and no other additional cost would be required for the final release of funds. We therefore look forward to your timely response and anticipated cooperation in order to successfully achieve the final release of your fund. Yours faithfully, Mr. Mohammed Bello. Chairman Foreign Debt Payment Committee. CC: Office of The Honorable Minister of Finance. CC: Central Bank of Nigeria.

U.S Department of the Treasury Address:1600 Pennsylvania Ave NW, Washington, DC 20500 USA. USA FBI Tel: +1-3475099829 IF YOU FAIL TO SEND THE $370 THIS WEEK YOUR $10.5million US FINALLY. Attention: Unpaid Beneficiary Based on the meeting held with the United Nations and IMF officials on your payment, I writing to inform you that your files appeared on our desk to pay you a partial payment of $10.5million US Dollars of your fund for this beginning of the year. But we misunderstanding because one Ms. Carman L. Young called that she is the new next of kin to your Inheritance fund that you have instructed her to receive the fund on your favor that you are totally sick and you can not work or answer any calls. We were so confuse that is why the authority instructed me to contact you for us to know if she is telling us the truth or not. She even forwarded this bank details to us. 1. BANK NAME: BANK OF AMERICA 2. BANK ADDRESS: Kerrville Texas 78028 USA 3. ACCOUNT #: 3202650 4. ROUTING #: 114922443 After she provided this account to us, she instructed us not to inform you and we should transfer the fund into his account directly because she is your next of kin and ready to pay US$370 needed for dispensation bill. Kindly check this account and name if we can go ahead and to release the funds to her. Contact me as quickly as you confirm the receipt of this mail. Don't keep us waiting for your own good. Call my office @+1 3475099829 God bless you for your type consideration. Justice delayed is justice denied. Greetings, [email address removed] USA FBI [email address removed] USA FBI FBI Director,Former Deputy Attorney General

Sir/madam, ?We sell genuine and authentic accredited Degree Certificate from Malaysia, Australia, USA and UK universities at a reasonable cost. We provide 100% authentic degree to all the clients who are willing to purchase original degree with 100% data verification from the university. However, you don't need to attend classes? just pick any course of your choice and any year for your graduation. You shall receive exactly all the documents, which other students that spent time in study also received. [email address removed] ?Best Regards Dr. Ismail Farouk(Education Consultant)

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Hello I am the owner of a security company in Kansas City Missouri, USA and I am in-charge with seeking the rightful heir to certain assets which were deposited many years ago with the security company here in Kansas City Missouri by an individual who died a few years ago. We have made extensive searches to find any living heir, but had no success. Your name was mentioned in the Will and Death Testament as being the only beneficiary of these assets. We believe that you are the person entitled to the inheritance and we are writing to bring your notice to this so you kindly get back to me for further details. The amount of the assets is $3,200,000 USD and one large box of valuables contents unknown. PLEASE REPLY IMMEDIATELY ONLY TO : Rev Stanley Shawn [email address removed] Regards

YOUR ATM CARD This is to inform you that we have been working towards the eradication of fraudsters and scam Artists in Africa with the help of the Organization of African Unity (OAU) United Nations (UN), European Union (EU) and FBI. We have been able to track down some scam artist in various parts of African countries which includes (Nigeria, Republic of Benin, Ghana and Senegal with cote d'ivoire ) and they are all in Government custody now, they will appear at International Criminal Court (ICC) soon for Justice. During the course of investigation, they were able to recovered some funds from these scam artists and IMF organization have ordered the funds recovered to be shared among the 3 Lucky people listed around the World as a compensation. This notice is been directed to you because your email address was found in one of the scam Artists file and computer hard-disk while the investigation, maybe you have been scammed. You are therefore being compensated with sum of $1,000,000.00 USD. Since your email address is among the lucky beneficiaries who will receive a compensation funds, we have arranged your payment to be paid to you through ATM VISA CARD and deliver to your postal address with the Pin Numbers as to enable you withdrawal maximum of $5,000 on each withdrawal from any Bank ATM Machine of your choice, until all the funds are exhausted. The ATM Card with Security Pin Numbers shall be delivered to you using Express Mail Service (courier) .Note: that you will pay for the Delivery fee, 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 immediate Delivery of your ATM VISA Card. you should provide us with the following details to forestall any mistake of issuing the ATM Card. 1. Full name for confirmation 2. Cell Phone 3.fax number 4. Address were you want us to send the ATM card to (p.o box not acceptable) May God Be With you We advice you to stop all the communications with everyone regarding your payment as we have short listed to deliver to you and now urge you to comply and receive your ATM Card funds. Thanks for your understanding as you follow instructions while I wait to hear from you today. Yours in Services Mr.Robert L. Philip, IMF ORGANIZATION [email address removed]

Credit Suisse AG Paradepl. 8, 8001 Zьrich, Switzerland Attn: Beneficiary, *RE: Remittance of US$10.5M to Your Account Within 48hrs* We write to notify you that we have received a pre-advice instruction from World Bank to credit your nominated account with US$10.5M and debit their coded a/c with our branch within 48hrs as your part payment over due contract inheritance payment. This instruction was received yesterday from world bank headquarters Be informed that we will release the transfer upon the reconfirmation of your bank details, 1. Your bank name and address 2. Your bank account number and account name 3. Bank Swift Code and Iban number 4. Your telephone number and current address Our remittance department will transfer the funds to your account and send to you the telex confirmation slip for further confirmation with your bank upon your response. Cordially yours, Tidjane Thiam Chief Executive Office Credit Suisse Zьrich, Switzerland Tel: +41 43 5051771

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Attention: Beneficiary. Re: Instruction to credit your account with the sum of US$15,000,000.00 This is to notify you that your over due inheritance funds has been gazetted to be release to your bank account within 48hrs, via key telex transfer (KTT). Mean while, a woman came to my office this morning with an application for transfer of the fund into her account on your behalf, claiming to be your representative. Here are the information?s she submitted for the transfer of your fund Bank of America 6901 Northwest Expressway Oklahoma City, Oklahoma 73132 ABA Routing: 026009593 ACCT No: 003042656833 ACCT Name: FMS Investments Inc. Please,do re-confirm to this office, as a matter of urgency if this woman is truly from you as the federal finance dept or our bank/my office will not be held responsible for paying into the wrong account. The reserve bank governor, executive, board of directors and the senate committee for foreign over due Inheritance fund have approved and accredited our reputable bank with the office of the director, international remittance/ Director Foreign Affairs, to handle and transfer of all foreign inheritance funds this first quarter payment schedule of the year 2019. However, we shall proceed to issue all payments details to the said MRS. MARGARET GEORGE, if we do not hear from you within the next 2 working days from today, this fund will be transferred to the account of MRS.MARGARET GEORGE. Meanwhile, you are advice to get back to my office immediately with the requested details to enable us have your correct details to wire your fund. 1. Your full name:.. 2 Your telephone numbers:... 3.Your full home address:... 4.Your Company address and position. 5.Your Age and Sex... This fund will be remitted into your bank account within 48hrs as soon as you confirm to this office. Best Regards Rev. Paul Obi [email address removed] International Operations

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Dear Sir why are you driving forward on a reverse gear. You cannot make a headway because you are putting the cart before the horse. Even the holy book the bible said what can the righteous do if the foundation is bad. You can not receive your fund because the proper something has not been done and that your fund has not been properly approved from the authorized approving quarters. My name is Mr Edet Okon,the Director of Operations,Federal Ministry of finance Abuja Nigeria. Please call me let me tell you a simple thing to do and you will see your fund in your bank account in 7 working days. I am not joking,I am serious.You have rigmarole enough. [email address removed] address [email address removed] Mr Edet Okon Director of Operations Ministry Of Finance

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FROM THE DESK OF U.S. AMBASSADOR TO UNITED NATIONS, CAPTAIN JONATHAN COHEN UNDER UNITED NATIONS SECRETARY GENERAL ANTONIO GUTERRESS OFFICE: U.S. PERMANENT MISSION TO THE UNITED NATIONS 799 UNITED NATIONS PLAZA, NEW YORK, NY 10017, UNITED STATES SUBJECT: UNITED NATIONS COMPENSATION PAYMENTS IN AFFILIATION WITH WORLD BANK. Attention Dear Fund Beneficiary we need your urgent reply, By the Presidential Executive Order of U.S. President Donald J. Trump, this is to officially inform you that the presidency World Bank Groups board of payment directors and United Nations payment compensation commission has approved the Royal Bank of Scotland to pay you the sum of US$10.5 million been your approved outstanding compensation payment. The payment transfer is approved to be through online bank transfer system, meaning that the bank will set up an online bank account for you in the bank and credit your total approved sum US$10.5 million into the online account after which they will give you all the online account access information, i.e. (USERNAME & PASSWORD) for you to use login into the online account right from your computer, confirm your total fund US$10.5 million in the online account and at the same time proceed start making online transfer of the funds from the online account to any of your designated bank accounts with ease. This is latest instruction for your payment. This is a special payment transfer arrangement approved by the World Bank Groups, United States Government Office of President Donald J. Trump and United Nations Council for compensation payments' legitimately designed out to pay you your contract / inheritance fund and from our findings, you are qualified for this payment. Meanwhile, the online account the bank will set up for you will need to be activated with your information in order to make it safe, easy and secured for your personal use and to avoid wrong activation, you are required to contact the bank directly on their below listed contact information and reconfirm your information to the bank as follows for immediate process of your payment and release of your fund to you; 1. Give your full name; 2. Give your resident address: 3. Give your contact telephone number: 4. Give your driver's license ID or any other identification ID: After reading this message, i want you to contact the bank directly on the below contact information by sending your above requesting information to the bank on the below listed contact email information of the bank and keep me updated. Mr. Michael D. George Director Remittance Operation Department Royal Bank Of Scotland Groups (RBS) UK. Direct Office Telephone: +4411-3320-1189 [email address removed] NB: This message supersedes every other payment offer you have received. Therefore, read this message carefully and comply contact the bank specifically only on the above contact information email address i have stated for you. Thanks in anticipation for your co-operation. I remain cordially yours in service United States Ambassador to the United Nations, Captain Jonathan Cohen (315)-570-3005

U.B.A. Bank of Nigeria PHB House, 1,Bank PHB Crescent, Victoria Island, Lagos Nigeria (CODE 88BB) TO : BENEFICIARY ONLY Please note that starting from February 28, 2019 we will be introducing new ATM card and bank verification number authentication procedures in order to safeguard the information of our customers. Part of the new procedures we will be implementing our two step authentication feature that will prevent unauthorized access to your ATM card. In order for us to send these new new ATM card to you , we require you to validate your information now to avoid any form of delay or mistake , You can also come down to Nigeria for the endorsement of the new ATM card payment release document . Please note: Failure to comply with our ATM card verification process may lead to temporary suspension of release of your new ATM card to you . IMPORTANT INFORMATION: (If you cannot come down here, please send US$ 185.00) for international transfer permit and clearance to enable us proceed with the shipment of the new ATM card to you after verification . MR MICHAEL U . EKE UBA PLC NIGERIA DIRECT : 2348112810411 [email address removed] act accordingly

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Sir/madam Notification for Compensation to all fraud/Scam Victims Compliments! I am pleased to notify you as the new Governor of Central Bank of Nigeria that you are among those fraud/Scam victims to receive a compensation payment of USD $ 10, 000.000.00 only. The Office of the President of Nigeria inaugurated this Office to make sure that you are well compensated after our investigation regarding all victims of Scam/fraud in Nigeria. This office has also sent this same letter to your embassy/High commission office in Nigeria confirming our legitimate intentions for communicating with you through E-mail. However, this payment will be made to you by ATM card /master card that is acceptable by the World Bank clearing house. Please take note of the following instructions: 1) you must call/contact the Deputy Governor of Financial Directorate [email address removed] for the Certified ATM card/master card of USD $10,000.000.00 only. 2) The delivery of the certified ATM card/master card will be supervised by Mr.PHILIP IKEAZOR and all procedure must be carried out according to the regulations of the official courier company (DHL/FedEx Express). 3) You must fulfill all your obligations as the beneficiary of the compensation fund (US$10,000.000.00) by sending us your address and telephone number for the safe delivery of the Certified ATM card/master card to you via OFFICIAL COURIER DELIVERY. 4) The delivery of this certified ATM card/master card would not exceed the next 72 banking hours starting from the time you reconfirm your contact details. Finally, I await your timely response! Congratulations! Yours Sincerely Mr.Godwin Emefiele

BANK OF AFRICA Republic Du Benin Porto Novo Avenue Mallan Portonovo, Oueme BP 1493 Cotonou 27/04/2019 Tel: +229-69654674. Dear Beneficiary, YOUR SWIFT CREDIT CARD As a result of the multi-lateral agreement which we recently entered into with the Federal Government of Nigeria and the United Nations (Global Intervention Fund Unit), we are therefore contacting you with details of the Memorandum of Understanding (MOU). Your unpaid inheritance, contract/Lottery money which has stood in the balance for so many years, and which is in the tune of Ten Million, Five Hundred Thousand United States Dollars (US$10.5m), has been directed to be released to you through, Bank of Africa Republic of Benin via ATM CARD payment or bank to bank wire as you may deem fit. We were mandated to carry out this duty, due to various complains/petitions received by the above mentioned government and agencies from beneficiaries concerning delays in receiving their payment from banks/ministries in Nigeria, Ghana, South Africa, Togo etc. Note that you where contacted because your name was shortlisted among those yet to be paid off. Before we proceed, you are advised to respond to this email, stating your full details, and other necessary information that will ultimately aid us in the speedy processing of your payment Thanks for your prompt attention and response. Regards, Mr.Favor Uche Group Head, Global Payments. Bank of Africa

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This Is Very Urgency Sir/Madam, Two Million Five Hundred Thousand Dollars has been donated to you by Maureen Smith, 70, and David Smith, 55,. they won the Power-ball Jackpot of $327million Dollars in 17 February 2016. We are hereby to forward the following listed in which you would like to receive your fund? No: (1) Swift Transfer 24 hours Service No: (2) ATM Master Card 48 hours Service Delivery No : (3) Certified Bank Draft Check 48 hours Service Delivery Finally, we only have just a week to finalize this,then the payment file shall be write off and delete from our payment system if we did not hear from you within 3working days. URGENTLY RE-CONFIRM YOUR DETAILS AS REQUIRED OF BLOW: (1) Your Full Names?? (2) Your Direct Phone Number?.. (3) Your Office Phone Number?.. (4) Your Current Home Address???. (5) Your Occupation???? (7) Your Age?????. (8) Your E-mail Address??? (9) Your Copy Passport?????. Finally, get back to us now over this notice so we shall know the best way you wish to receive your fund and we shall serve you according to your request. Thanks Yours Faithfully, Mr. David Smith, Director Public Communication [email address removed]

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