CANCELLATION NOTICE

Citigroup Center
California Market Center
110 E 9th St, Los Angeles, CA 90079, USA

Your Fund is still active here in CitiBank, do you want us to cancel the fund? Reply for full details.

The Fund was stopped for about 3 years now but it has finally been released by the Treasury for processing and payment to you. Get back to me if you are still available on this email address for release details.


John C. Gerspach
urgent e-MAIL: johngerspachconsult1@hotmail.com
Text essages or calls or voice notes: +1 (347) 343-3023

DHL PACKAGE DELIVERY NOTIFICATION

DHL International Benin
Lot No. 23 Patte D'Oie 03
BP 2147 Cotonou, Benin Republic.

DHL PACKAGE DELIVERY NOTIFICATION

Your package worth the total sum of $2,200,000 United State Dollar in an ATM CARD is here in our office.It was deposited to this office by the United Nations  {HEAD CONSULTANT} saying that it was won by your email address in their ongoing online random selection Compensation Program 2018 in association with the  International Corporation Benin Republic OIL&GAS LTD.

What you have to do now is to contact our delivery department with your information and as soon as we confirm your details our delivery team will commence  with the delivery of your package to your designated address immediately.


You would required to submit information bellow:
Your Full Name:
Your Home address where the ATM CARD will be delivered:
Your Phone Number:
YOUR NEAREST AIRPORT:
Your Country:

We shall proceed on your delivery as soon as we confirm your information, I also wish to inform you that you will be taking the responsible of the delivery
charges being $75usd only. NOTE THAT;,you are to contact our Head Dispatch Officer MR BEN FRANK with all this information to avoid wrong delivery thanks.

We Await your prompt positive response.

*********************************************
DHL Express ®Courier Company.
Mr.BEN FRANK{Head Dispatch Officer}
Email:frankben066@gmail.com 
Tell +229-6521-5826.

SHIPMENT

Dear owner,
I MR TOWNSEND HOLLEY , Head Officer-in-Charge, Administrative Service Inspection Unit United Nations Inspection Agency in Hartsfield-Jackson International Airport Atlanta, Georgia. During our investigation, I discovered an abandoned shipment through a Diplomat from United Kingdom which was transferred from JF Kennedy Airport to our facility here in Atlanta, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 110kg each.

The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect/classified document to either avoid diversion by the Shipping Agent or confiscation by the relevant authorities. The diplomat's inability to pay for Non Inspection fees among other things are the reason why the consignment is delayed and abandoned.


By my assessment, each of the boxes contains about $8M or more. They are still left in the airport storage facility till today. The Consignments like I said are two metal trunk boxes weighing about 110kg each (Internal dimension: W61 x H156 x D73 (cm) effective capacity: 680 L) Approximately. The details of the consignment including your name and email on the official document from United Nations' office in London where the shipment was tagged as personal effects/classified document is still available with us. As it stands now, you have to reconfirm your full name, Phone Number, full address so I can cross-check and see if it corresponds with the one on the official documents. It is now left to you to decide if you still need the consignment or allow us repatriate it back to UK(place of origin) as we were instructed.



As I did say again, the shipper abandoned it and ran away most importantly because he gave a false declaration, he could not pay for the yellow tag, he could not secure a valid non inspection document(s), etc. I am ready to assist you in any way I can for you to get back this packages provided you will also give me something out of it (financial gratification). You can either come in person, or you engage the services of a secure shipping/delivery Company/agent that will provide the necessary security that is required to deliver the package to your doorstep or the destination of your choice. I need all the guarantee that I can get from you before I can get involved in this project.

CONTACT.... mrtownsendholley66@gmail.com 



Best Regards,
MR TOWNSEND HOLLEY 
Head Officer-in-Charge

Money Transactions

Attn: beneficiary,


This is to bring to your attention that we have obtained a classified document showing that you are dealing with scammers and impostors. We have tracked your transactions and found out that you are dealing with scammers in Africa and all over the world. We are aware of your numerous dealings within and outside the country, most recently the email and phone communications between you and some people claiming to be Bankers, Diplomats, delivery Agents, from Middle East, Europe and Africa and with some collaborators here in the United States.  You are hereby warned, to put a stop to all your transactions with all these people and so many more organizations such as UNITED NATIONS, EUROPEAN UNION, IMF, Bank of AMERICA, JP Morgan Chase Bank, Wells Fargo Bank, Interpol, EFCC, World Bank, Barclays Bank, Royal Bank of Scotland, British High Commission E.T.C

We are working round the clock to get hold of these individuals who in one way or the other, masterminds the use of banks, courier service and embassies while posing as the real persons to extort money from their victims. You are WARNED to STOP further communication either by phone or email to any of these people 
posing as an agent. And we urge you to forward any email you receive to this office for verification and approval before you reply them.

We have looked into the various claims and found out that TRUELY you have unclaimed funds indeed, most of wish initially originated from lottery winnings and donations by sick individuals. Your payment files from  different banks; NatWest Bank of London, Central Bank of Nigeria and Benin Republic, Bank of America, Africa Development bank, UBA bank, E.T.C were compiled and submitted to my desk for review.. The total sum owed you is the tune of $28,850,000.00 Twenty Eight Million Eight Hundred and Fifty Thousand United States Dollars. As a matter of fact, this $28,850,000.00 is the ONLY funds that the government has approved and made available for your immediate action. The funds are lodged into the United Bank for Africa (UBA) New York Branch Office, while waiting for accreditation and transfer to your personal/private bank account in any part of the world. The funds have been approved worldwide by United Nations/World bank and IMF, of which the mandate to transfer has been gi
 ven to the United Bank for Africa

The choice of United Bank for Africa (UBA) New York Branch was made during the general assembly of African heads of States at Addis Ababa, 22 January 2018, the summit was tagged "Winning The Fight Against Corruption". It was at this summit that the mandate to pay all compensations to scam victims, and other winning/inheritance/contract funds was given to the United Bank for Africa (UBA) New York Branch.

We also, after due scrutiny and verification, confirmed that you have attempted to fulfilling all the necessary obligations that will enable the release of your payment. Unfortunately, your payment was not released to you due to flimsy excuses from the Bank officials in charge of your payment, because they have the intention of diverting your funds to their private accounts in order to satisfy their selfish interest. You are however lucky that we detected their evil plans and therefore call for the submission of your payment files to us so we can personally handle the payment assignment to ensure that you receive your funds accordingly.


 During our meeting with officials it was agreed that the only charges to be paid upfront in order to effect the transfer is $285.00, so you are advice to work together with the bank's general manager MR. UCHE IKE to ensure successful completion of your funds transfer. Know that all modalities regarding your funds release/transfer are in place there at the United Bank for Africa (UBA) New York Branch, so the only obligation you are to fulfill now in order to receive your $28,850,000.00 payment is to contact UCHE IKE the General manager United Bank for Africa (UBA) New York Branch with your full details and request for the funds transfer and pay the transaction fees of $285.

You are to contact UCHE IKE the General manager United Bank for Africa (UBA) New York Branch  by email/phone with the below information and make sure you forward your information to him such as full name, address and direct telephone number.

UCHE IKE
General Manager
United Bank for Africa (UBA)
New York branch office
1 Rockefeller Plaza, New York,
NY 10020, USA
Phone: (347) 990- 1248
Email: ubabanknewyorkoffice@gmail.com

You are again, WARNED to STOP further communication either by phone or email with any other person or group. And we urge you to forward any email you receive to this office for verification and approval before you reply them.

Whatever this message contains is for you alone DO NOT share or forward this mail to any individual, because there are so many persons (criminals) on our list that are being hunted and this email must not get out to a third party for security reasons because you don't know who is who, if it does get to the wrong guy, this criminals will be very much at alert that we are trailing them and it will make their apprehension difficult for us.

John Sherman
Assistant DNI,
Chief Information Officer (IC CIO)
Office of the Director of National Intelligence, 
Washington, DC 20511
Phone (202) 830-2610 Text MSG
Email: johnsherman_DNI@usa.com

YOUR URGENT RESPONSE ARE NEEDED

I'm Director Laurence Chima, from ATM card center here in West Africa. I direct ATM cards delivery from; Benin Republic, Nigeria, Burkina Faso, Ghana etc... I have mailed to notify the readiness of your ATM card. We tried reaching you last week but couldn’t hear back from you. I hope this gets to you? Be informed that we do not  participate in any fraudulent activities! You will receive your ATM card through genuine DHL Delivery Company soon as you’ve responded positively to this mail, showing interest and following legal process of getting this done. This will only cost you little token of money for delivery to receive your ATM card package valued US$10,500.000.00 (Ten Million Five Hundred Thousand United States Dollars Only!) And has made payable to any ATM machine in the world.

Call +229 6263 1194 or email with listed info below:

Full Name:
Address:
Phone: 
ID Card:

This mail is sent to you from ATM card centre.
Address: Boulevard Steinmetz, Cotonou,
Benin Republic.

From:Bangkok Thailand

Bangkok Bank Public Company Limited
333 Silom Road Bangkok, 10500
Bangkok Thailand
+669709653688

Attn: Beneficiary:

We the Bangkok Bank International Transfer Funds Monitoring Department got A power of attorney was forwarded to our office this morning by two gentle men, one of them is an American national and he is MR. DAVID DEANE by name while the other person is MR.JACK MORGAN by name a Canadian National.

These gentlemen claimed to be your representative, and this power of attorney stated that you are dead; they brought an account to replace your information in other to claim your fund of $18.5 Million USD which is now lying DORMANT and UNCLAIMED, below is the new account they have submitted Today:

BANK: HSBC-CANADA,
Vancouver, CANADA,
ACCOUNT NO: 2984-0008-66

Be further informed that this power of attorney also stated that you suffered and died of throat cancer. You are therefore given 48hrs to confirm the truth in this information, if you are still alive, you are to contact us back immediately, because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiary’s inheritance and contract payments.

You are to get back to me immediately for clarifications on this matter if you are still alive as we shall be available 24 hrs to speak with you and give you the necessary guidelines on how to ensure that your payment is wired to your account immediately. In addition, also be notified that any further delay from your side could be dangerous, as we would not be held accountable for wrong payment or missing of funds thereafter.

Reply Immediately.


We await your positive response.

Regards,

Mrs.Charoen Nittaya 
Foreign Payment Department
Bangkok Bank Public Company Limited
333 Silom Road Bangkok, 10500