Dr. Cosmos Cliton - [email protected]

[Troy Platt]

Reply-To: [email protected]
From: WESTERN UNION <[email protected]>
Date: Sun, 6 Oct 2019 21:45:57 -0700
Subject: Re-Activation of the Payment MTCN: 610-481-1759

Attention Dear,

This message is from the Management of Western Union Money Transfer
Office St. Jerry, MN. 55104 United States Of America, You payment as
be sent today hare is your Reference Number MTCN; 610-481-1759, of
your $5,500Usd is showing available to picked up by you and the only
thing right now holding you not to pick up the $5,500Usd is the
requested fee of $55Usd for the re-activation of the MTCN;
610-481-1759, to your name, so you have to hurry up and get the
$255Usd send it to you received your payment of the $5,500Usd, today.

Here is the information to send the payment of the $255Usd by Western
Union Or RIA Only Today And once you have send the Requested fee of
$255Usd today no more fee again to you received your $5,500Usd
immediately:

We guarantee once we hear from you to pay $255Usd today we start
lifting release your information first thing in the morning local
time.
All the best,
head of foreign operations
Dr. Cosmos Cliton Mr. John Obi.

Western Union®
Send money worldwide registered © 2006 - 2019 Western Union Money Transfer.
All rights reserved.


Re-Activation of the Payment MTCN: 610-481-1759

Reply-to: [email protected]
From: FCB BANK USA <[email protected]>
Date: Sun, 11 Jul 2021 22:06:38 -0700
Subject: We write in regards to your delayed Contract/Inheritance Funds in the sum of Eight Million ,Five Hundred United States Dollars (US$8,500,000.00)

FCB BANK
101 Southwestern Blvd Ste 120
Sugar Land, TX 77478

Attention Beneficiaries,

We write in regards to your delayed Contract/Inheritance Funds in the
sum of Eight Million ,Five Hundred United States Dollars
(US$8,500,000.00) which you are yet to receive as a result of your
inability to raise the required fee to conclude your Transaction. The
United Nations/IMF has decided to prefer a solution that will make it
easier for all the Beneficiaries to receive their Funds. We understood
that some Fees are required in order process and Transfer of your
Funds into your Account. We are also aware that most Beneficiaries do
not have these required fees.

We have therefore deliberated with the Bank in charge of this payment
to allow Beneficiaries the privilege of receiving their Funds in two
(2) or three (3) installments. In this case, Beneficiaries will no
longer be required to pay the fee at once but part of it depending on
the number of installments such Beneficiary will like his/her Funds to
be released to him/her.Write the Bank and request that you want your
fund to be transferred to your account by installments payment, so
that once the first payments enters into your account you can then use
money from there to facilitate the transfer of the remaining balance,
once the first installments enters into you.


The FCB BANK USA which is now in charge of your Payment has
agreed to give the Beneficiaries the option of receiving their Funds
at once, in two or three installments. This will help the
beneficiaries to pay part of the fee and receive part of their Funds
with which such beneficiary can upset the remaining fee and receive
his/her complete Funds.

To break this down:

Three Hundred Dollars ($500) fee will facilitate the release of One
Million United States Dollars (US$1,000,000.00) only. Six Hundred
Dollars ($600) fee will facilitate the release of Two Million United
States Dollars US$2,000,000.00) only.One Thousand, Six Hundred Dollars
($1,600) fee which is the total fee will facilitate the release of
your Full Contract/inheritance Funds in the sum of Eight Million, Five
Hundred Thousand United States Dollars (US$8,500,000.00).


However, Feel free to inform us how much you can raise. should you or
cannot afford any of the above Mentioned installment so as for us to
talk to the Bank to know how much out of your Funds they could release
to you with the amount you can come up with. This is the best the
United Nations/IMF can do for you and you are advised to take
advantage of this opportunity.


Mr.Fred William.
Manager Operations
FCB BANK

Reply-to: [email protected]
From: COVID-19 Funds Compensation <[email protected]>
Date: Thu, 22 Jul 2021 16:04:28 -0700
Subject: COVID-19 Funds Compensation

UNITED BANK FOR AFRICA(UBA)
OFFICE OF THE DIRECTOR
FOREIGN OPERATION DEPARTMENT
TINUBU SQUARE LAGOS - NIGERIA

Attention: Beneficiary,

How are you today? Hope all is well with you and family. Please stay
safe from Covid-19 pandemic?

We have been having a meeting for the past month which ended 2 days
ago with the Secretary-General to the United Nations and the world
health organization chairman. Meanwhile, This email is to all the
people that shut down their businesses because of the Coronavirus
(COVID-19 pandemic). The World Health Organization (WHO) have agreed
to compensate them with the sum of $1,000,000.00 (One Million United
States Dollars)

This includes every foreign contractor that may have not received
their contract sum, and people that have had an unfinished transaction
or international businesses that failed due to the covid 19 pandemic
disaster all over the world etc. We found your name in our list and
that is why we are contacting you, this has been agreed upon and has
been signed. You are advised to us now Kemp of UPS, Nigeria , as he is
our representative in UPS, contact us immediately for your ATM Card of
$1,000,000,00 Covid-19 pandemic compensation delivery to you. These
funds are in an ATM Card for security purposes ok? so we will send it
to you immediately.

kindly get back to me immediately and please reconfirm the following
details to me

1. YOUR FULL NAME:
2. YOUR CONTACT ADDRESS FOR ATM CARD DELIVERY:
3. YOUR TELEPHONE NUMBER:
4. YOUR OCCUPATION:
5. COPY OF YOUR IDENTIFICATION:

Therefore, you should send us your full Name, telephone number, your
correct mailing address where you want us to send the ATM Card to you,
occupation and a copy of your identification.


REGARDS,

MR.FRED WILLIAM
DIRECTOR FOREIGN OPERATION DEPARTMENT
CENTRAL BANK OF NIGERIA
Covid-19 Coordinator (WHO)