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From: Natwest Bank London Date: Tue, 21 Apr 2020 at 03:18 Subject: INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF {US$22Million} To: FROM THE MANAGEMENT OF NATWEST BANK WESTMINSTER 57 VICTORIA STREET GB – LONDON SW1H 0HP TEL: +447014618164 FAX:+4470870403339 REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF {US$22Million} This is to … Continue reading

From: Mike Pompeo Date: Mon, 20 Apr 2020 at 08:44 Subject: Payment of amount of (4.5 million USD To: Abandoned Fund I, Mike Pompeo United States Secretary of State is here to inform you about your fund payment file which was brought to my office by Mr. Kristalina Georgieva Managing Director International Monetary Fund IMF … Continue reading

From: SONANGOL ANGOLA Date: Sat, 18 Apr 2020 at 10:03 Subject: Inquiry To: ATTN: CEO / Managing Director, I decided to approach you for a possible partnership in a multi-million dollar project in crude oil trading. The company I work for is Sonangol Sociedade Nacional de Combustiveis de Angola,We have urgent need for 2 million … Continue reading

From: ENS Africa Date: Wed, 25 Mar 2020 at 14:06 Subject: Cooperation Letter To: Good day. I am Charles MacKenzie, a lawyer and an independent investment broker. I currently represent the interests of a deceased client who died intestate earlier this year and I would like to share this confidential proposal with you. My client … Continue reading

From: Mr. Samuel Chukwuyem Okojere Date: Mon, 23 Mar 2020 at 06:26 Subject: Your Fund… To: Attention: In consonance with the Central (Apex) Banks of West African countries (BENIN, BURKINA FASO, CAPE VERDE, COTE D’IVOIRE, GAMBIA, GHANA, GUINEA, GUINEA BISSAU, LIBERIA, MALI, NIGER, NIGERIA, SENEGAL, SIERRA LEONE,TOGO),we are committed to identifying beneficiaries/payments for eventual unconditional … Continue reading

From: Alex Bercus Date: Fri, 20 Mar 2020 at 18:43 Subject: Dear Friend, Read Carefully. To: Dear Friend I hope my e-mail meets you well. I am in need of your assistance. My name is Kathryn Peterson of the Engineering Unit of Us Military here in Yemen ; we have about $23 Million US dollars … Continue reading

From: US Federal Reserve Bank Date: Mon, 16 Mar 2020 at 15:37 Subject: US Federal Reserve Bank To: US Federal Reserve Bank, Corporate Office From the desk of Dr. Jerome Hayden Powell Of Federal Reserve Bank , 33 Liberty St New York, NY 10045-0001 Email:( [email protected] ) TELEGRAPHIC TRANSFER NOTICE OF US$15, 500, 000, 00 … Continue reading

From: The Presidency Foreign Debt Payment Office In-conjunction With UN, IMF & Central Bank of Nigeria Date: Thu, 12 Mar 2020 at 22:23 Subject: UN IMF PART PAYMENT NOTIFICATION OF YOUR LONG UNPAID FUND PLEASE KINDLY RECONFIRM YOUR CONTACT ADDRESS, PHONE NUMBER AND PERSONAL ID FOR YOUR PAYMENT AUTHENTICATION AND RELEASE OF YOUR FUNDS. To: … Continue reading

From: Date: Thu, 12 Mar 2020 at 20:16 Subject: U.S. DEPARTMENT OF JUSTICE To: U.S. DEPARTMENT OF JUSTICE 950 PENNSYLVANIA AVENUE, NW WASHINGTON, DC 20530-0001,USA WEBSITE: WWW.JUSTICE.GOV DEPARTMENT OF JUSTICE MAIN SWITCHBOARD Attn:Beneficiary I am William Pelham Barr The new Attorney General of the United States of America. On my assumption of office, I met … Continue reading

From: Date: Thu, 12 Mar 2020 at 10:59 Subject: U.S. DEPARTMENT OF JUSTICE To: U.S. DEPARTMENT OF JUSTICE 950 PENNSYLVANIA AVENUE, NW WASHINGTON, DC 20530-0001,USA WEBSITE: WWW.JUSTICE.GOV DEPARTMENT OF JUSTICE MAIN SWITCHBOARD Attn:Beneficiary I am William Pelham Barr The new Attorney General of the United States of America. On my assumption of office, I met … Continue reading