[email protected]

[email protected]

SunTrust Bank
946 N. Loop 1604 West Suite 100,
San Antonio, TX 78232
Tel: +1 (805) 861-5448

Dear Valued Customer:

I want to assure you 100% that this transaction is not a scam and there is no
risk involved because we shall guide you accordingly until you receive your
payment. However, the payment of $15.5 million was awarded and approved in your
name by the United Nations. This payment is a United Nation Lottery Award
Promo, your name was selected among fifty other names in the lottery award
draw. Right now, this payment is currently with us here in Sun Trust Bank.

As you may know, we have programmed this payment through ATM MasterCard in your
favor, bear in mind that the original copies of your ATM Cards will be
delivered to your address through our courier service. We will also issue you a
Four Digit Pin Number for you to access and withdraw money from your account
once the cards are delivered to you. You can only withdraw a maximum of $20,000
in a day at any ATM Machine close to you.

To this effect, you are advised to send us your full name, address, your cell
phone number and a copy of your driver's license for identification. As soon as
we receive these information from you, we shall conclude delivery arrangement
with our courier service to enable them dispatch the package to your address
within 24 hours without anymore delay.

Thank you for choosing Sun Trust Bank.

Mr. John Clayton
Wire Transfer Director
SunTrust Bank
Tel: +1 (805) 861-5448

From Jasmine Pierre Thu Feb 11 12:18:50 2016
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Subject: UPS Delivery Company Service
From: Jasmine Pierre <[email protected]>
To: undisclosed-recipients:;
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UPS Delivery Company Service
International Operations Division
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001
Office Hours: Monday To Saturday:
E-mail AT: ([email protected])


Dear Beneficiary,

Series of meetings have been held over the past 6 months with the Secretary General of the United Nations Organization, which ended 2 days ago. It is obvious that you have not received your fund which is now in the amount of $11,000,000.00 USD (Eleven Million United States Dollars) as a compensation award to you, due to past corrupt Governmental Officials who almost held your fund to themselves for their selfish reasons and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to unnecessary delay in the receipt and so many losses from your end.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current Chairman Director Federal Reserve Bank New York USA Mrs. Janet Yellen, to boost the exercise of clearing all foreign deberal owed to you and other individuals and organizations who have been found not to have received their Compensation Awards.

Now, how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?

ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $10,000 USD (Ten Thousand Dollars) per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 3 years time which is 2018. Also with the ATM card you will be able to transfer your funds to your local bank account. Even if you do not have a bank account, the ATM card comes with a handbook or manual to enlighten you about how to use it.

Check: A cashier check will be issued in your name and you will deposit it in your bank for it to be cleared within two working days.Your payment would be sent to you via any of your preferred option above and would be mailed to you via USPS, because we have signed a contract with United State Post Office Service. You will only need to pay $150 USD.

Take note that you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $150 USD only. nothing more! Nothing less! And we Guarantee the receipt of your Fund to be successfully Delivered to you within the next 48hrs after confirmation receipt fee of (USPS) United State Post Office Service.

Note: Everything has been taken care of, including taxes, custom paper and clearance duty. So, all you will ever need to pay is Ninety Dollars only. Apply Your Claims Promptly: For immediate release of your Fund valued at $11,000,000.00 USD (Eleven Million United States Dollars)

Your Full Name:___________________________________________
Your House Address:_______________________________________
Home/Cell/Phone Number:___________________________________
Choose ONE Preferable Payment Method (Visa ATM Card OR Cashier Check):________________________

Your package will be sent to you within 2 working days upon confirmation receipt of USPS fee of One Hundred and Fifty Dollars. We are so sure of everything and we are giving you a 100% money back guarantee if you do not receive payment/package within the next 48hrs after you have made the payment for shipping.

Secondly, you should know that Argument or delay can not do any thing or solve this problem if you can not find solution to solve this matter by trying your possible best for the final conclusion of this Transaction and send only $150.00 Right Away it means that i have no Other Option than to make down my Report.

Honestly, I have confirmed that this is the Devil Work after all the Effort you made and thing are becoming so more Difficult well, I must confess that you have tried so much because, it is not easy I know how much you have send in other to get this done please, do some thing over this to avoid Had I know because, the United State of America Government USA, will come into this Matter very soon and your Compensation Funds will be Transfer into the United State of America Goverment Account.

However, note that below is the Approved Payment information which you are advice to use and send the fee Via Western Union or Money Gram Post Office / Walmart to Walmart Office and get back to us with the MTCN immediately. bear in mind that all you will ever have to spend to received this fund is $150.00 Dollars Nothing more Nothing less.

Receivers Name : Dianne Peppers
Address : Hampshire Illinois 60140.
AMOUNT TO SEND $150 DOLLARS ONLY.
M.T.C#.......

Be advised that this is the only delay we have now and you must do what you can to comply with the fee so that we can get this done Tomorrow, so do get back to us when you have send the fee as well, Your package will be sent to you upon confirmation receipt of the fee.

We are so sure of everything and we are giving you a 100% Money back Guarantee if you do not receive payment/package within the next 48hrs after you have made the payment for Shipping. kindly get back to us as well with the MTCN and also be advice to reconfirm your full Delivery Address to avoid any Wrong Delivery of package.

Thanks and God Bless You

Yours sincerely,
Mrs. Jasmine Pierre

UPS Delivery Company Service
International Operations Division.

Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM Card or Cashier Check, you are hereby advice only to be in contact with this Office and also be advice to forward any emails you get from impostors to this office so we could act upon and commence investigation.

From JPMorgan Chase Bank Mon Jul 4 00:18:00 2016
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Message-ID: <[email protected]>
Date: Mon, 4 Jul 2016 00:18:00 +0200 (CEST)
From: JPMorgan Chase Bank <[email protected]>
Reply-To: [email protected]
Subject: JPMORGAN CHASE BANK CALL MR. DONAL MICHAEL
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JP MORGAN CHASE BANK
Located in: Peachtree Piedmont Cross Shopping Center
Address: 3330 Piedmont Rd NE #28, Atlanta, GA 30305, United States


Departments: Chase Mortgage

Dear Beneficiary,

We have been informed this day by the concern Authority to
have your fund release process completed which is your over due Contract
payment, This Fund is being lounged in our Bank by the United States
Government and the United Nation and Note that this Transaction is Being
monitored by the States Security Department and the FBI, We are also made to
understand that this Fund is your long awaiting Contract & Lottery/Gambling,
Inheritance which have been a lots of problem for you to execute but all thanks
to the support of our Government that finally secured the release of your Fund
into the Country which means you do not have any fund else where in the world
and you need to stop all Transaction right away.

More so this funds will be declared confiscation by the Bank and
consequently, The time frame is very short and technically so opening a
Checking Account with our Bank will be the best and secure option and we can as
well have the Fund Transfer into your provided Bank Account and this depend
on the option of your choice. NOTE: That we have mandated to status QUO that
Account Set-up or Wire Transfer charges can not be deducted from your ASSET
FUND which mean you have to be responsible for either the Wire Transfer or
Account Set-up fee upfront for this Transaction to commence, Mandate has been
issued to a commission namely UNCLAIMED ASSET/ASSETS RE-UNITED, to effect this
payment to you using it's traditional Banking procedure, Via Wire Transfer and
you are to contact Direct Office of (Mr. Donal Michael Unclaimed Asset Manager
of JP Morgan Chase Bank) with the contact information below.

Mr. Donal Michael
Email: [email protected]
Direct Tell: +1 (770) 917-3257

If you are receiving this notification for the first time, ($US10,500,000)
which is on your name, can only be paid upon our receipt of your beneficiary
identification security transfer Code which is (CB015XX8JP) for clearance of
the fund. please re-confirm immediately for instant accreditation of your
process so as to enable you to Set-up a Checking Account with our Bank and if
you are being skeptical about this mail, We further advice you to visit out
Head Office here in NY at the above address because this Transaction is yet to
be reveled to any our local Branch so even if you take this letter and
Transaction Code to them they will not be in any position to assist you because
they do not have access to it for security reason and due to the huge amount
involved so if you are pleased with our Banking procedure then you are to
provide the below information to proceed.

1) Your full name:
2) Phone, fax and mobile:
3) Address :
4) Profession:
5) Age:
6) Marital status:
7) Copy of your any valid ID card

Ensure you get in contact with Mr. Donal Michael withing 48 working hour so he
can instruct you on further procedure on how to have this Transaction completed
otherwise our Bank will declare confiscation of your Fund and this process will
make the Government have access to your Fund and it will never be retrieve so
you have to take note of this so you will not be deprive of what rightfully
belong to you and we only give you this hint just to have you as a customer in
our Bank.

NB. THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN
ORDER TO GUARDS US FOR INTERNET IMPOSTORS.

Thanks.
Unclaimed Asset Department
JP Morgan Chase Bank