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Very grateful that my bank is looking out for me when dishonest people try to swipe my $10 million.

CENTRAL BANK OF NIGERIA, CORPORATE AFFAIRS DEPARTMENT UNITED NATIONS PLAZA, 19TH FLOOR 48/53 BROAD STREET, P.M.B 29012 LAGOS-NIGERIA. CONTACT PERSON: MR. ISA ZAILANI

Attn: Fund Beneficiary.

Did you authorize Mr. Louis Henrik who presented document of claim purported to have been signed by you for the release of your full-payment beneficiary/ Lottery winnings settlement of Ten million dollars ($10M) only, which have been made and sealed for your transfer? Why this, because the Fund Certificate was credited to you, hence this later development of Mr. Louis Henrik? Ensure that you do not delay to get back soonest as this calls for urgent and cogent attention to avoid misappropriation, misconception and misconstrue in Central Bank beneficiary's financial transfer record.

If you did not give any Power of attorney or Authorization to the said Mr. Louis Henrik for claim of your fund, please reconfirm immediately to avoid banking irregularities, as your fund is now ready to be transferred (based on the urgent instructions from the Committee of Foreign Contractor Payments Board under the control of the PRESIDENT'S Office). In summary to your fund transfer contact the Central Bank International Remittance Department for your fund release, while taking note to complete the under listed:

Fill the information required below and send it to;

MR. ISA ZAILANI The Executive CONSULTANT CENTRAL BANK OF NIGERIA, Foreign Remittance Dept. E-mail: od123789@hotmail.com

1) Your full Name: 2) Residential address: 3) Direct Cell-Phone/Mobile: 4) Age and marital status: 5) Company Name and Position if any: 6) Your International Passport or Driver's License 7) Home Equity (YES OR NO?)

As soon as this information is received, your payment will be made to you in a certified ATM CARD. You are advice to contact the Foreign Department immediately. Your contract Ref. No. is AF/LAG/NIG/BEN/21 this fund is in line with the Federal Policy for release of all outstanding payment beneficiary due for payment as directed by the PRESIDENT. Note, you will take care of the little charges and if you are not capable to handle this transaction, please (don't reply / contact the above office immediately)

Best Regards

ALHAJI KOLA BELGORE CHAIRMAN FOREIGN OPERATIONAL UNIT CENTRAL BANK OF NIGERIA

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The FBI are on the ball! I get US$800,000 just for sending US$120 to Lagos, Nigeria.

FBI Headquarters in Washington, D.C.

Federal Bureau of Investigation

J. Edgar Hoover Building

935 Pennsylvania Avenue,

NW Washington, D.C. 20535-0001

REF

: US/28028/8A28/11

ATTN: RECIPIENT

This is to officially inform you that it has come to our notice and we have thoroughly completed an investigation with the help of our Intelligence Monitoring Network System that you legally won the sum of $800,000.00 USD. from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via a Certified Cashier's Check.

Normally, it will take up to 10 business days for an International Check to be cashed by your local banks. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the United States of America so as to enable you cash the check instantly without any delay, henceforth the stated amount of $800,000.00 USD. has been deposited with Bank Of America.

We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited at Bank Of America you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Lagos, Nigeria,. According to our discoveries, you were required to pay for the following -

Deposit Fee's (Fee's paid by the company for the deposit into an American Bank which is - Bank of America)

Cashier's Check Conversion Fee (Fee for converting the Wire Transfer payment into a Certified Cashier's Check)

The total amount for everything is $120.00 (One Hundred and twenty USD.) We have tried our possible best to indicate that this $120.00 should be deducted from your winning prize but we found out that the funds have already been deposited at Bank Of America and cannot be accessed by anyone except the legal owner (you), the winner; therefore you will be required to pay the required fee's to the Agent in-charge of this transaction via Western Union Money Transfer , Money Gram or RIA MONEY TRANSFER

In order to proceed with this transaction, you will be required to contact the agent in-charge (

JAMES FREEMAN

) via e-mail. Kindly look below to find appropriate contact information:

CONTACT AGENT NAME:

JAMES FREEMAN

E-MAIL ADDRESS

:  

agentfjames@protonmail.ch

You will be required to e-mail him with the following information:

FULL NAME:

ADDRESS:

CITY:

STATE:

ZIP CODE:

DIRECT CONTACT NUMBER

:

You will also be required to request Western Union details on how to send the required $120.00 in order to immediately ship your prize of $800,000.00 USD via Certified Cashier's Check drawn from Bank of America, and also include the following

Fund Reference Identification

: EA2948-910.

This letter will serve as proof that the

Federal Bureau Of Investigation

is authorizing you to pay the required $120.00 ONLY to AGENT JAMES FREEMAN via information in which he shall send to you, if you do not receive your winning prize of $800,000.00 we shall be held responsible for the loss and this shall invite a penalty of $3,000 which will be made PAYABLE ONLY to you (The Winner). Please find below an authorized signature which has been signed by the

FBI Public Affairs Director

- Christopher A. Wray

Christopher A. Wray

Public Affairs Director -

FBI

.

NSB SEAL ABOVE

NOTE

: In order to ensure rapid response for the Fund won, contact AGENT JAMES FREEMAN as soon as possible providing the required information needed from you above

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COVID cash to make the rich richer - it was invevitable.

Greetings,

We are glad to inform you that you have been selected for the United Nations Foundation and the Swiss Philanthropy Foundation, together with WHO, are giving you $850,000 usd covid-19 pandemic relief fund the first-of-its-kind, we can’t ignore the fact that this is truly a global problem, For the sake of identifying you, we will be delighted to hear from you.

Thanks

Mr.

Muhammad-Bande

,

UN Foundation President and CEO

united_fundrelief@usa.com

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Fake emails!! Luckily the FBI is going to help me get compensation!

  I am Mrs. Alicia B Kennedy, I am a US citizen, 51 years Old, I reside here in America My residential address is as follows, 2380 Maco Rd NE Leland NC 28451 USA , I am one of those that took part in the Compensation in Africa many years ago and they refused to pay me, I had paid over $58,000 while in the US, trying to get my payment all to no avail.

So, I decided to travel to WASHINGTON D..C with all my compensation documents, And I was directed by the ( F B I) Director to contact Agent Alexander Bryant who is a representative of the ( F B I ) and a member of the COMPENSATION AWARD COMMITTEE currently in Africa, I contacted him and he explained everything to me,

He said whoever is contacting us through emails are fake, He took me to the paying bank for the claim of my Compensation payment, right now I am the happiest woman on earth because I have received my compensation funds of $2.5 Million Us Dollars,

Moreover, Agent Alexander Bryant, showed me the full information of those that are yet to receive their payments and I saw your name and email as one of the scam victims, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you.

I will advise you to contact Agent Alexander Bryant, You have to contact him directly on his private information below,

COMPENSATION AWARD HOUSE Name : Agent Alexander Bryant Email: fbicompensation_funds@yahoo.com

You are hereby advised to contact Agent Alexander Bryant with the information's below

1. Your Names in full 2. Your Occupation 3. Your Residential Address 4. Your Place and date of birth 5. Your Telephone and fax Number 6. Your id

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in any way with them, they are only taking advantage of you and they will dry you up until you have nothing.

The only money I paid after I met Agent Alexander Bryant was just $150 for the paper work of my transfer, take note of that.

Once again stop contacting those people, I will advise you to contact Agent Alexander Bryant so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Thank You and Be Blessed. Mrs. Alicia Kennedy, 2380 Maco Rd NE Leland NC 28451 USA United States of America.

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$4500 per day in ALL CAPS!

GOOD DAY; CUSTOMER,

THIS IS TO CONFIRM THE RECEIPT OF ORDER FROM THE FEDERAL MINISTER ADMINISTRATOR TRUST FUND COMMITTEE DATED 09 / 12/ 2020.

IT IS MY GREAT PLEASURE AND HONOR TO INFORM YOU THAT WE RECEIVED EXPRESS MANDATE AND INSTRUCTIONS FROM MR.PRESIDENT, DR. PATRICE TALON (GCFR) FEDERAL REPUBLIC OF BENIN TOGETHER WITH THE FEDERAL MINISTER ADMINISTRATOR TRUST FUND COMMITTEE TO COMMENCE THE IMMEDIATE RELEASE OF YOUR FUNDS THROUGH THIS MEDIUM OF MONEY GRAM MONEY TRANSFER FOR EASY CONFIRMATION AND YOU SHOULD BE INFORMED THAT THROUGH THIS MEDIUM OF MONEY GRAM MONEY TRANSFER THAT YOU ARE ENTITLED TO BE RECEIVING $4,500.00 USD ONLY PER DAY UNTIL YOUR TOTAL FUNDS OF $4.5M USD IS COMPLETELY TRANSFERRED TO YOU.

HOWEVER; THE MANAGEMENT OF THIS MONEY GRAM MONEY TRANSFER WISH'S TO INFORM YOU THAT YOUR FIRST INSTALLMENT PAYMENT SUM OF ($4,500 USD) HAS BEING SENT IN YOUR ADDRESS THIS MORNING BUT THE PAYMENT HAS PLACE ON HOLD BECAUSE YOU DID NOT FULFILLED OUR RULES AND REGULATION UNDER FOREIGN TRANSACTION, ACCORDING TO OUR FOREIGN TRANSACTION STRATEGY THE TRANSACTION WILL COST YOU SUM OF $50.00 USD FOR THE SIGNING AND STAMPING FEE OF $70 YOUR PAYMENT FILE MAKING TOTAL $120 USD,

PLEASE GET BACK TO ME WITH THIS E-MAIL ( moneygram93032@gmail.com ) IMMEDIATELY OK.

1) STAMP FEE $70.00

2) SIGN FEE $50.00

3) TOTAL SUM OF $120 USD ONLY

SO MY DEAR IN YOUR BEST INTEREST, WE HEREBY ADVISED YOU TO USE BELOW INFORMATION AND SEND THE STAMP AND SIGN FEE IMMEDIATELY THROUGH WESTERN UNION OR MONEY GRAM MONEY TRANSFER SO THAT WE CAN BE ABLE TO RELEASE THE FIRST $4.500 USD FOR YOU TODAY.

BELOW ARE THE RECEIVER DETAILS,

RECEIVER NAME / DENNIS ANAM TEXT QUESTION / HOW ANSWER / LONG COUNTRY / BENIN CITY / COTONOU AMOUNT / $120.00 ONLY

BE RE-ASSURED OF THIS MONEY GRAM INTEGRITY AND PERSONAL INTEGRITY.

THANKS, I AWAIT YOUR URGENT RESPOND,

REGARDS,

MR JOSEPH JACKSON. MANAGER FOREIGN OPERATION WHATSAPP # +229 6882 5316 EMAIL= ( moneygram93032@gmail.com )

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£2,000,000.00 GBP as a second batch of COVID-19 grants, keep them coming!

Attn. Sir/Madam, We write to acknowledge you for the release rights and opportunities to achieve this, towards reducing the social and economic inequalities which perpetuate poverty, because we know that a future without poverty is possible. THE GLOBAL EPIDEMIC (COVID-19) EMERGENCY AID which You are among the 2nd Batch to benefit from our Fund program and I must sincerely say the 1st Batch is grateful for the service which we rendered. You have successfully been granted the cumulative total sum of (£2,000,000.00 GBP), as a community donation from Helping Hand Worldwide Organization, please contact us with your qualification number {CC74117Q} for more information and directions on how to claim your grant. Email: (helpinghandcharityorganization1@outlook.com) Yours sincerely Operations Manager (helpinghandcharityorganization1@outlook.com) Helping Hand Worldwide Organization

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US$850,000 COVID-19 prize, sounds better than a lockdown!

WESTERN UNION FOUNDATION COVID-19 COMPENSATION GRANT 2020

YOU HAVE BEEN SELECTED TO RECEIVE THE SUM OF $850,000.00 USD. - REPLY WITH YOUR REF NUMBER TO REDEEM YOUR GRANT PRIZE -

Your Reference Number is:  [  BA/CVCTF/WUWHO2020  ]

For More Information to claim your Grant Prize,  Please Contact Us -

E-mail :  dmatthews01036@gmail.com

Call Or WhatsApp Us :  +994 55365 8174

REGARDS,

WESTERN UNION FOUNDATION Compensation Department.

CONGRATULATION ONCE AGAIN FROM WESTERN UNION FOUNDATION ©

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YOU ARE ADVICED TO RE COMFIRM YOUR INFOMATIONS

ATTN: IRREVOCABLE RELEASE OF YOUR PAYMENT We have actually been authorized by the World Bank and international monetary fund (IMF), to investigate the unnecessary delay of your payment, Recommendation and approval of your claims for payment is certified as genuine. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank, who are Trying to divert your Fund into their private accounts, to forestall this, security for your funds Was organized in the form of your personal Identification number (PIN) and your transfer access code (T.A.C), this will enable only you have direct Control over this fund. We have also agreed with the World Bank and international monetary fund (IMF) that, we will handle this payment ourselves to avoid the hopeless situation created by these corrupt Officials. We have obtained an irrevocable payment guarantee on your Payment, from the World Bank and international monetary Funds (IMF).We are happy to inform you that based on our recommendation/instructions; your Entire contract fund/ inheritance claim has been credited in your favor through our overseas paying bank. You are therefore advice to contact: REV VINCENT FISHER International Auditing unit, United Nations Liaison Office London United Kingdom on to collect your original payment slip with your pin and transfer access code. As soon as you submit these codes and your payment slip to your bank, they will credit your account without delay. You can also contact the undersigned officer Rev. Vincent Fisher on this direct line: Tel/:+447903991202 or email rev.vincentfisherunitednation@gmail.com NOTE: YOU ARE ADVICED TO RE COMFIRM YOUR INFOMATIONS TO AVOID TRANSFER OF THIS FUND INTO A WRONG ACCOUNT. CONGRATULATIONS. CAPT. GEORGE DONALD UNITED NATIONS, NEW YORK Untitled form Fill out form Create your own Google Form

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President Saddam Hussein’s loot rains down on the world - with USD2.95 million my way!

Barclays Bank PLC Bank Address: Dolgwlli Rd, Carmarthen SA31 2AD, UK.

         DISBURSEMENT FUND (US$2,950,000.00).

This to officially notify you concerning your fund telegraphic  Transfer through our Barclays Bank PLC, to your bank account,which has  been officially approved by the management of World Bank Swiss (WBS) to credit the sum of US$2,950 Million into your bank account. Note that we have started processing your payment and everything concerning  the immediate remittance of your funds will be carried out within the  shortest possible time from the time we received your below needed  information.

Also be informed that the Governor of Bank of England will sign on  your payment advice and a copy of the advice will be sent to the World  Bank in Swiss for some record purposes. Meanwhile your information and  your full contact details were received from our research  manager,Barr. Paul Peterson on your behalf for immediate release of  your funds. This fund was part of the funds lodged by Late President  Saddam Hussein of Iraq with World Bank in Switzerland, which the Swiss  Bank has decided to distribute generously to help few lucky  individuals and the American Government is in agreement with the Swiss  Bank to distribute the funds to 700 hundred thousand people in  America, Europe & Asia in other to help improve their lives and  businesses.

Therefore, reconfirm the aforesaid information accurately, because  this office cannot afford to be held liable for any wrong transfer of  funds or liable of any funds credited into an unknown account.

These are the information needed to be reconfirmed by you.

1. Your full name 2. Your Direct Cell or office phone 3. Your address

Finally, you are required to reconfirm directly to this office the  above information to enable us use it to process your payment. Your  quick response shall be mostly appreciated for the immediate attention of the credit control department.

Yours in Service, Harry B.Morgan Director, Credit / Telex Dept. Barclays Bank PLC Email: harrybennett1954@yahoo.co.jp

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€ 2,000,000.00 because Dick believes in me!

Dear friend, I'm Mr. Richard's Wahl of the mega-winners of '533M In Mega Millions Jackpot I donate to 5 random people, if you receive this email, then your email was selected after a spin ball. I have distributed most of my wealth to a number of charities and organisations. I have voluntarily decided to donate you the amount of € 2,000,000.00 one of the selected 5 to check my winnings, see my You Tube page below. WATCH ME HERE: https://www.youtube.com/watch?v=tne02ExNDrw I try to reach the public orphanages. Contribute to the fight against poverty and provide adequate health care for individuals, especially during this world. Pandemic Covid 19. I would also like you to invest part of this donation in public infrastructure to provide jobs for the unemployed in your country. I chose you because I believe in you. This is your donation code: [DF00430342018] Respond to this email with the donation code: info@richardwahldonation.com I hope to make you and your family happy.Greetings Mr Richard Wahl

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As a God Fearing Christian, take this $6.5 million

African Development Bank Plot 813, Lake Chad Crescent Maitama District Abuja, Nigeria Email:afdbkenny1@yahoo.com

Attention: Sir/Madam.

This letter is written to you in order to change your life from today. I am Mr. Kenneth Effiong the Director, International Remittance Department of this Bank, My Boss, Mr.Ousmane Dore, the Managing director of this bank is now on compulsory leave and all power have been vested on me to make all international payments.

Also, due to reported cases of corrupt practices in other African Banks including the Central Bank of Nigeria, the Federal Government has revoked/canceled all power vested on those banks and has appointed our bank (African Development Bank Nigeria) to make all foreign payments. Be informed that the Federal Government have approved the release of part-payment of$6.5M (Six Million Five Hundred Thousand Dollars) out of your total funds, which has been in this bank for many years unclaimed because my boss Mr.Ousmane Dore, in collaboration with the Governor of Central Bank of Nigeria (CBN) have refused to tell you the truth on how to claim your fund this is because he has been using the interest accumulated from your fund every year to enrich himself without your knowledge. I am here to ensure you have your payment into your bank account using the easiest and the quickest method, which have not been made known to you before.

By this method, you will open a domiciliary account with this bank (African Development Bank) Your fund will be lodged into this domiciliary account and will be paid directly into any bank of your choice. After the transfer, you will confirm the fund in your bank account within 5hours the same day. No Cost of Transfer (COT) and no stoppage from any Government departments as the transfer will be done within the bank alone and it is very safe and legitimate.

The method which was introduced to you before is the Telegraphic Transfer (TT)for which confirmation was 48hrs or above, because of the time factor, petitions could come from various organizations stopping your payment and asking you to pay huge fee which would be difficult for you to pay so that they can benefit from the huge interest your fund generates while still in the Bank. Those methods are not safe for you because it is not done within the bank alone as information of the payment would be sent to the Central Control Unit (CCU) of the Federal Ministry of Finance and office of the Accountant General of the Federation.

As a God Fearing Christian, I have nothing to gain by keeping your fund, I want to assist you receive your fund before my boss resumes office. You have to follow up and work with me now, so keep this very confidential.Your present/valid account co-ordinates and amount to be claimed so that I do not transfer your fund to the wrong Bank Account. You are advise to forward your

Full Name: Your contact address: Your phone number: Your Occupation: Your Sex: Your Date of Birth:

To enable me open a domiciliary account for you {Be informed that opening account is free}

Awaiting your urgent response, Note: Respond Here{ Email: afdbkenny1@yahoo.com }

Mr. Kenneth Effiong Email:afdbkenny1@yahoo.com

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$2 million coming to happy people

Hello my name is Neil Trotter, I have been led to give you a charity donation of $2 million USD, I won the  Euromillions jackpot  worth $108 million and I am donating all of it to happy people and charity homes in memory of my deceased wife, who died of cancer, contact me for more information

[iamloaded]

Loaded, yes. Dead or alive, who knows?

Good day.

I'm emailing you because what I'm about to say is Very important.

Our office received a power of attorney from Phillip Kelvin, who is a Canadian citizen. This gentleman claimed to be your sister's Husband, and this mandate stated that you are dead. He sent through his Canadian banking details to replace your information with what we have on file.

At a time I refuse to let that happen because some of the documents he sent through wasn't legit to me.

Your ($850,000.00) is still here with our paying bank, AND THE QUESTION IS, ARE YOU REALLY DEAD OR ALIVE?

Thank you,

[iamloaded]

I am victorious!

Hello, I am Tayeb Souami, you have a donation of €830.000,00. I won the 315.3 million Powerball lottery on May 19, 2018, I'm donating part of it to ten lucky people and Ten Charity organization. Your email came out victorious. Contact the claims department urgently for claims. Contact tayebsouami11@outlook.com

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I feel sooo special!

Money was donated to you by Mr Charles W Jackson Jr who won the sum of $344.6 million in the Power Ball Lottery Jackpot, he has chosen you to benefit from his on going charity to donate part of the money to selected people across the world. Just contact him with this email for more information about the donation. E mail: charleswjacksonjuniorw@gmail.com

E Mail: charleswjacksonjuniorw@gmail.com

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us$35,500,000.00 million 25% of the total sum will be for you!! So convincing!!

Federal Ministry of Agriculture and Natural Resources. Federal capital territory Office. complex block A,area 11 P.M.B.135 Garki  Abuja.Fct

Dear Friend

It is with trust and confidence that i write to make this urgent business proposal to you.i was assigned by two of my colleague to seek for a foreign partner who will assist us in providing a convenient foreign account in any designated bank abroad for the transfer of us$35,500,000.00 pending on our arrival in your country for utilization and disbursement with the owner of the account.

this amount results from a deliberate inflation of the value of a contract awarded by our ministry - the federal ministry of agriculture (fma)to an expatriate company.the contract has been executed and payment made to the original contractor,remaining the over-invoiced amount of us$35.5 million,which we want to transfer the funds out the country in our favour for disbursement among ourselves.the transfer of this money can only be possible with the help of a foreigner who will be presented as the beneficiary of the fund.

as government officials, we are not allowed to operate foreign accounts,and this is the reason why we decided to contact you. we have agreed that if you/your company can act as the beneficiary of this fund (us$35,500,000.00 million)25% of the total sum will be for you for providing the account while 5% will be set aside for the expenses incurred during the cost of transfer of the fund into your account while 70% will be reserved for us.

we hereby solicit for your assistance in providing a convenient account number in a designated bank abroad where this fund would be transferred.we intend coming over there on the completion of this transfer to secure our own share of the money.

please note that we have been careful and have made all arrangements towards the success and smooth transfer of the fund to your account before  you. for security reasons and confidentiality of this transaction, we demand that you should not expose this proposal and the entire transaction to anybody.

we are putting so much trust in you with the hope that you would not betray us. or sit on this money when it is finally transferred into your account.be rest assured that this transaction is 100% risk free. if this proposal is acceptable to you,indicate your interest by sending a email to us including your bank name & address,account number,telephone and fax numbers.

note:our former president Dr.Good luck Ebele Jonathan collaborated with  the former chairman of the economic financial crime commission ,Chief (Mrs.) Farida Mzamber Waziri  to stop the junior ranks officers from transferring funds out  of the country. he sent different publication to many countries in the world as propaganda to discourage all government officials from transferring funds into an overseas account to avoid and save guides the countries economy.

apparently, so that other government officials will not benefits from these( oil windfalls venture) where he has been a culprit alone with his aides.more details about this transaction will be given to you as soon as we receive your positive respond.

note that the particular nature of your company's business is irrelevant to this transaction. if this transaction interests you, your urgent response will be appreciated.

yours faithfully,

Dr.Evans Egobia Cellphone +234-818-0575-288 Private E-mail: drevansgobiaa3@yahoo.com  

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A donation from you to me, how sweet! $1.8 million

Dear Email Owner, You have been selected to receive a donation from me, I congratulate you as you have been chosen to receive a donation of $1,800,000.00,  This will help to expand your business and help people in your community. if interested email now.