[email protected] & [email protected]

[AlanJones]

From: Mr. David Gates from World Bank. - [email protected]
Reply-to: [email protected]

Attn: Unpaid Beneficiary,

This is to notify you that I have finalized with your fund transfer process and also forwarded a telex message to the payee bank in China to contact and effect your payment through their online banking system. You will not pay any money to open an account for you. Its free.

THE CHINA BANK WILL SEND YOU ALL THE FULL ACCOUNT DETAILS. SO THAT YOU CAN TRANSFER YOUR FUND BY YOURSELF TO YOUR BANK CHOICE.

Your information has been forwarded to the China Merchants Bank to enable them set up an online bank account with your name and information to enable you transfer your fund from the online account to any of your local bank account coordinate.

For a satisfactory payment relief and acknowledgment, you are directed to forward your claim request and inquiries to the China Merchant Bank via their below operational Channel:

(A) YOUR FULL NAME
(B) FULL ADDRESS
(C) YOUR DIRECT TELEPHONE LINE.
(D) COPY OF YOUR PASSPORT OR DRIVERS LICENSE


Contact Person: Yao Lee.
Fund Manager
China Merchants Bank
Telex Transfer Section, Asia Pacific

To enable them pay urgent attention to your file, include your file verification number 42067-CN/DNL/-IKDA15 as your subject.

Get back to me immediately you contact the China Merchants Bank Where you can from receive your fund. Just keep me update.

Yours Sincerely

Mr. David Gates,

[AlanJones]

From: Mr. David Gates from World Bank. - [email protected]
Reply-to: [email protected]

Dear Unpaid Beneficiary Sir/Ma,

From The Payment Office Director Of Foreign Remittance Department. I Am Waiting To Hear From You. If You Have Receive Your Account Details From The Bank.

Update Me To My Email: ([email protected])

God Bless You.

Mr. David Gates,

[AlanJones]

From: Mr. David Gates from World Bank. - [email protected]
Reply-to: [email protected]
Tel. No.: +2348073526252

Attn: Unpaid Beneficiary

Greeting, Thanks for your mail. I am not hearing from you again. Its your time to archive your golden opportunity yourself. Hope you have do your fund transfer by yourself. Goodluck..

Do you want the International Remittance Department to cancel your payment that has been already approved because you are not complying with the China bank. I have told you that you will transfer your fund by yourself. The Bank for quick release of your compensation funds to your care. You should Make sure you contact with the International Remittance Department as directed to avoid further delay. I have told you that Keeping silent when receiving my email cannot settle this issue. You should make sure that you are following the instructions and directions from the bank. Your compensation payment we realized that your names were among the list of people who are eligible and qualified to receive your full compensation payment.

You're also expected to follow his advice and directives to avoid delay in releasing your payment because your payment file has already been moved to China Bank for processing and verification.

Acknowledge receipt of this message as earlier action is to your own advantage.

Thanks for your cooperation. I am waiting for your UPDATE today.

Yours in Service and faithfully.

Mr. David Gates,
From The Payment Office Director Of Foreign Remittance Department.
Call me with my Direct hotline Telephone No: +234-80-7352-6252

[AlanJones]

From: Mr. David Gates, - [email protected]
Reply-to: [email protected]
Tel. No.: +2348073526252

Attn: Unpaid Beneficiary

Greeting, Its your time to archive your golden opportunity by
yourself. I have told you that Keeping silent when receiving my email
cannot settle this issue. You should make sure that you are following
the instructions and directions from the bank. Your compensation
payment we realized that your names were among the list of people who
are eligible and qualified to receive your full compensation payment.

kindly get back to me immediately. I am not bigger you money. I just
want to help you out because of what you told me last time.

Yours in Service.



Mr. David Gates,
From The Payment Office Director Of Foreign Remittance Department.
Call me with my Direct hotline Telephone No: +234-80-7352-6252

[AlanJones]

From: Mr. David Gates, - [email protected]
Reply-to: [email protected]
Tel. No.: +2348073526252

Attn: Dear,

Thanks for your mail. Your name is among of the beneficiaries who are
yet to claim their compensated funds that worth million of dollars on
the Beneficiaries List.

The Government has ordered the funds to be released to you as the
rightful beneficiaries. Sincerely, I want you to know God is my
witness on my testimony to you to follow the instruction and advise
from the bank, Hope you can do your fund transfer by yourself. You
should stop Ignore my email.

You should Ignore those Fraudsters that have been contacting you, for
your own good and Security reason. You should make sure that you are
getting in-touch with Yao Lee the fund Director. You are very lucky
and I advise you to quickly follow the bank instruction immediately
this week.

My advice to you is for you to put God first in all you are doing and
try to stop contact with any other person not referee to you by me.

I still want to use this opportunity to inform you of showing love to
the less privileged ones around you once you claim your funds.

I give you my words on this for am very sure your worries are over in
Jesus Name, AMEN. Good Luck and God bless you.

Best Regards,

Mr. David Gates,
From The Payment Office Director Of Foreign Remittance Department.
Call me with my Direct hotline Telephone No: +234-80-7352-6252

[AlanJones]

From: Mr. David Gates, - [email protected]
Reply-to: [email protected]
Tel. No.: +2348073526252

Attn: Unpaid Beneficiary,

Thanks for your email. You have 100% assurance and guarantee from us
to confirm existence of fund mentioned in this email without hitch or
delay.

Payment Notification. You should get back to us immediately today. it
must be settled with the next forty eight (24) banking hours.. You
don't have to delay your fund again. You are missing the opportunity.

Thanks for Your Co-operation.



Mr. David Gates,
From The Payment Office Director Of Foreign Remittance Department.
Call me with my Direct hot-line Telephone No: +234-80-7352-6252

[AlanJones]

From: Mr. David Gates, - [email protected]
Reply-to: [email protected]
Tel. No.: +2348073526252

Attn: Unpaid Beneficiary,

Thanks for your email. Regards your mail response, Don't miss this
opportunity again. Hope you can see that i am trying my best for you
over here to make sure that i put smile in your family.

You should follow the instructions give to you. If you want the back
to cancel your fund transfer. Let me know because the bank told me
that you are not complying with them as you promise. There is Time for
everything in life and opportunity comes only but once,

Mr. David Gates,
From The Payment Office Director Of Foreign Remittance Department.
Call me with my Direct hotline Telephone No: +234-80-7352-6252

[AlanJones]

From: Mr. David Gates, - [email protected]
Reply-to: [email protected]
Tel. No.: +2348073526252

Attn: Unpaid Beneficiary,

Thanks for your email. Regards your mail response, It's bettle you
come down here and received your fund face to face because you don't
know what help i am doing for you over here.

If you can keep your emotions in check and go for what you know to be
logical, you have a good chance of making the journey. No matter what
any one is saying to you from the outside, the most important
conversation is the one you are having with your self on the inside.

The Bank for quick release of your compensation funds to your care. So
if you are truly interested to receive your compensation payment with
this golden opportunity.

Please Note: No touching or deduct of any expenses from the FUND.
Order from the WORLD BANK WIRE TRANSFER CONTROL DEPARTMENT. You should
make sure that you are following my instructions and directions. YOU
WILL PAY FOR YOUR CLEARANCE CHARGING FEE ONLY BEFORE YOU CAN RECEIVED
YOUR FUND.

Thanks for Your Co-operation.



Mr. David Gates,
From The Payment Office Director Of Foreign Remittance Department.
Call me with my Direct hotline Telephone No: +234-80-7352-6252

[AlanJones]

From: Mr. David Gates, - [email protected]
Reply-to: [email protected]
Tel. No.: +2348073526252

Attention: Prospective Beneficiary,

Regards your mail response, Don't miss this opportunity again. We
sincerely apologize for any delay you might have encountered in the
past but be rest assured your payment is now 100% Guaranteed. The
Foreign Payment Matters and the Senate Committee on Foreign Debts
Reconciliation.



Mr. David Gates,
From The Payment Office Director Of Foreign Remittance Department.
Call me with my Direct hotline Telephone No: +234-80-7352-6252

[AlanJones]

From: Mr. David Gates, - [email protected]
Reply-to: [email protected]
Tel. No.: +2348073526252

Attention Please,

This mail is urgent and requires immediate reply.

We have receive instructions / orders to transfer your outstanding
funds to you, but information here suggests that you're not alive and
as such the funds should be returned to its origin.

where all beneficiaries from the Region are paid their outstanding
funds/debts that you have a car accident and die.

Waiting to read from you asap.

Regards.

Yours truly,

Mr. David Gates,
From The Payment Office Director Of Foreign Remittance Department,
Call me with my Direct hotline Telephone No: +234-80-7352-6252,

[AlanJones]

From: Mr. David Gates from World Bank. - [email protected]
Reply-to: [email protected]
Tel. No.: +2348073526252

Attention: Unpaid Beneficiary,

Regards your mail response, This mail is urgent. You should stop Ignore my email. Keep silent cannot settle the issue. I want you to read this letter very carefully. Hope you know that i am not bigger you money. You should try and make sure that you are following my information give to you. Most importantly you shall be requested to pay the fees FOR THE NOTARIZATION PROCESSING OF YOUR HANDLING CHARGING FEES ONLY BEFORE YOU CAN RECEIVE YOUR FUND with 100%.

There is time for everything in life and its come once in a life time,among many people around the globe few enjoys the benefits of there Compensation knowingly or unknowingly. There is Time for everything in life and opportunity comes only but once, Our Intelligence Monitoring Network System that your e-mail address was among the beneficiary that will receive there fund,

You are to reply immediately for clarifications on this matter as we shall be available 24 hrs to give you the necessary guidelines on how to ensure that your payment is wired or delivered to you immediately, just also be informed that any further delay from your side could be dangerous, as we would not be held responsible of wrong payment.

Waiting to read from you asap. Hope you can see that this year is coming an end.

Regards.

Yours truly,

Mr. David Gates,
From The Payment Office Director Of Foreign Remittance Department,
Call me with my Direct hotline Telephone No: +234-80-7352-6252,

[AlanJones]

From: Mr. David Gates from World Bank. - [email protected]
Reply-to: [email protected]
Tel. No.: +2348073526252

Attention Please,

Thanks for your mail. This is to acknowledge the receipt of your email and to further bring to your notice that your fund release is here in your name. I am happy to inform you that your funds have been duly processed and ready to be released to you as soon as you comply and follow my information give to you. This payment guarantees total security of your funds until it gets to you without any delay.

Why are you not getting back to us. Do you want us to cancel your fund transfer. {YES/NO}

Get back to me fast,

Waiting to read from you asap.

Regards. Yours truly,

Mr. David Gates,
From The Payment Office Director Of Foreign Remittance Department,
Call me with my Direct hotline Telephone No: +234-80-7352-6252,

[AlanJones]

From: Mr. David Gates, - [email protected]
Reply-to: [email protected]
Tel. No.: +2348073526252

Dear Unpaid Beneficiary Sir/Madam,

Please read your mail carefully and get back to me with your complete
further process of your payment, I have told you that keeping silent
cannot help the issue. You don't know what you have till when you miss
it. Again and again don't miss this opportunity. The World Bank has
issue out your fund in your favor this fiscal year of 2015.

You should stop ignore my emails. Keeping silent cannot settle the
issue. Payment and release order control department.

Thanks with Best Regards,

Thanks for Your Co-operation.



Mr. David Gates,
From The Payment Office Director Of Foreign Remittance Department,
Call me with my Direct hotline Telephone No: +234-80-7352-6252,

[AlanJones]

From: Mr. David Gates from World Bank. - [email protected]
Reply-to: [email protected]
Tel. No.: +2348073526252

Attn: Unpaid Beneficiary,

You should stop Keeping silent when receiving my email can never settle the issue. I am assuring you that you will receive your compensation fund as soon as you follow my simple instruction immediately. You don't know what you have till when you miss it. If you want me to remove your name from the favor of this fiscal year of 2015 tell me fast. I have told you time without numbers that i am not bigger you money follow the instruction giving to you on how you can receive your fund from the Bank wire transfer control department. The bank told me that they want to cancel your name as you are not comply with them. Come out, go for what that belongs to you. Again and again, You have a good chance of making the journey. No matter what any one is saying to you from the outside, the most important conversation is the one you are having with your self on the inside. You should stop ignore my emails or Keeping silent,

Get back to me fast, Waiting to read from you asap.

Regards. Yours truly,

Mr. David Gates,
From The Payment Office Director Of Foreign Remittance Department,
Call me with my Direct hotline Telephone No: +234-80-7352-6252,

[AlanJones]

From: Pastor Joel - [email protected]
Other Emails: [email protected] & [email protected]
Tel. No.: +2348073526252

"URGENT MESSAGE FROM CENTRAL BANK OF NIGERIA (CBN) AND (FMF) PAYMENT NOTIFICATION UPDATES."

Attention: Beneficiary,

How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition. I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you.

This is to inform you of a very important information which will be of great help to redeem you. The executive governor of the central bank of Nigeria (C.B.N), the (parent bank of all commercial banks) here in Nigeria. an urgent issue,

“Meanwhile the Foreign bank director Mr. David Gates made us to know that one Mr. Joseph Croft has contact them for the payment of the fund to him as the rightful beneficiary to the fund.” did you authorize one Mr. Joseph Croft to receive your fund on your behalf.

You have been advised NOT to respond to them anymore since the IMF is now directly of your fund Mr. David Gates The Payment Office Director Of Foreign Remittance Department, Your fund will be transferred to you directly from our source with immediate effect and we shall give you further details on how your fund will be released to you. You can contact him via e-mail so that you will be given an immediate response. I hope this is clear.

You should contact Mr. David Gates, The Payment Office Director Of Foreign Remittance Department,
Call him with our Direct Hotline Telephone No: +234-80-7352-6252,
Email: ([email protected])([email protected])

Any action contrary to this instruction is at your own risk.

Get back to me fast, Waiting to read from you asap.

Regards. Yours truly,

Mr. Pastor Joel,