U.S. Department of the Treasury
1500 Pennsylvania Avenue, NW
Washington, D.C.
Date: 02/05/2016

Attn Please!

Please consider this letter very urgent to avoid cancellation of your United
Nation Compensation fund payment. I am Jacob "Jack" Lew the Secretary of the U.
S Department of the Treasury. The executive agency responsible for promoting
for a better living of the people of America and ensuring the financial
security of the United States. I was confirmed by the United States Senate on
February 27, 2013, to serve as the 76th Secretary of the Treasury. I was the
Director of the Office of Management and Budget (OMB), a position I also held
in President Clinton's Cabinet from 1998 to 2001.

By virtue of my position as the Secretary of the Treasury, I have irrevocably
instructed Federal Reserve Bank, which is the authorized paying bank to release
your ($17.700,000.00) Seventeen Million Seven hundred thousand United States
dollars United Nations Compensation payment via SWIFT telegraphic bank transfer
into your provided bank account.

However, I wish to state categorically that your fund transfer valued at sum of
($17.700,000.00) will be transferred into your provided account within 7 hours.
All the cost associated with the fund transfer has been pre-paid by the United
Nations. The only cost associated with your fund release is the cost of
processing a "Fund Clearance Certificate", which is estimated to the value of
$199. The "Fund Clearance Certificate" is required in accordance with the U.S
Monetary Policy; and it is the ONLY expenses you will incur before the fund
will be reflected into your account.

For your information, the "Fund Clearance Certificate" is a valid document
required to certify that the ($17.700,000.00)Seventeen Million Seven hundred
thousand United States dollars in question has been cleared and certified by
the U.S. Federal authorities as a legitimate compensation payment approved by
the United Nations and based on our agreement with the United Nations all your
replies should be on email only for record purpose also do to some internet
hackers accessing innocent peoples email account and diverting information you
are hereby advised to change your email box password immediately you receive
this message and stop give it out to any body, these internet hackers are using
click link or download attachment to stealing innocent peoples password so
change your email box password and follow the instruction immediately by send
the $199 to enable us complete your transaction today. You are advised to send
the $199 to the attorney in charge to secure the Fund Clearance Certificate on
your name in Pennsylvania Avenue via money gram or Wal-Mart to Wal-Mart only as
he directed you so you are advise to copy the below full receiver's details and
locate money gram or Wal-Mart to remit the $199, do send me the payment
information's immediately you have sent the money

Do send the fee via Money Gram or Wal-Mart.

Receiver's name:Isabel Seymour
Address: 4008 Balfour St.-City-Memphis TN USA
Country: USA
Question: My Friend
Answer: Seymour

I need the below information immediately you have the $199 sent via Money Gram
Money Transfer or Wal-Mart such as

Sender Name:
Sender Address:
Sender Phone Number:
Sender Amount: $199.00 us dollar
Reference# Number:
Scan and send the Money Gram receipt if you have scan for conformation

(Designated bank account details for Electronic Transfer to avoid mistake or
should in case you created a new account)

Bank Name and Address
Account Number:
Account Name:
Routing Number:

Therefore I will advice that you adhere to my instruction and guidelines to you
and everything will work perfectly even if you don't have an account you will
get your fund through ATM VISA CARD, it will only takes 24hrs overnight for
the ATM VISA CARD to deliver to your house through US postal mail. I will be
expecting your swift and expedited response shortly.

Yours Sincerely,

Jacob "Jack" Lew
Secretary of the Treasury

NOTICE: PLEASE MOVE MESSAGE TO IN-BOX IF found IN JUNK TO ENABLE YOU COMPLETE
THE TRANSFER!

Compliment of the day to you. We are writing to your notice That the
Government of USA have instructed us to Transfer the sum of USD 650,000. 00
Into your account today Without Delay Or asking for advance fees so your scam
victim Compensation $4.5 Million USD Have Transfer to your account today So you
Are instructed Log in to your Valid password and Email address to Confirm the
payment on your account.

Copy and pest to your browser if error occur: http://moneyincmusic.com/images/on/mena/online/allow/weblogin.html

USE AT LEAST TWO DIFFERENT TYPES OF YOUR ACCOUNT TO LOG IN TO COMPLETE THE
PROCESS.

Note: Move message to in-box if found receive in junk before clicking to
proceed with the transfer, you will only be allowed to make a transfer of
$12,000.00 per day to your designated bank account anywhere in the world

REGARDS,
Mr. Osaretin Demuren Chairman,
Directors Guaranty Trust Bank

DIRECTOR GLOBAL TRUST COURIER SERVICE.
Mrs.Vivian Noni
TEL:( +229)68946891
DIRECTOR DHL COURIER SERVICE.

Dear Beneficiary,

I am writing to confirm the fact if you are (DEAD) or (ALIVE) and failure
to reply back in the next 24hrs simply means what Mr Jude Betsy said
about you was perfectly right and truth that you are dead. and also Mr
Jude Betsy has agreed to pay the needed charge fee valued of $78.00
dollars required for the Airport Clearance Certificate Fee of your
consignment box , but we have not gotten the money from him yet as we
want to find out if you are DEAD or not, so if you are still (ALIVE) you
are advice in your own best interest to reply back, The only money you
will pay to our office here is just $78.00 for the paper works, Take
note of this now, so we can stop further communication with Mr Jude Betsy
once we hear from you, that you still alive and deliver the (Consignment
Box) to your door step being the original benefactor of the $2.5 Million
US Dollars. Be the reassurance that once we hear from you with this
payment information of $78.00, i promise that your delivery we be takes
place and commence immediately without any further delay to hand over the
consignment box to your destination home address and do not miss this
Good opportunity that you have to receive the consignment box at last for
the pass effort that you are trying to get it receive to your home
address this is an opportunity for you don't miss it, is for you.

BELOW IS THE PAYMENT INFORMATION YOU WILL USE TO SEND THE $78.00 TO OUR
CASHIER NAMETHROUGH WESTERN UNION OR MONEY GRAM.

Receivers Name= = = Henry Ora
Country= = = = = = Benin Republic
City= = = = = = = =Cotonou
Text question= = = =what for?
Text answers= = = = my belonging
Amount= = = = = = $78.00 usd
MTCN Number= = = =?

You must send us the details provided by Western Union or money gram
immediately you made the payment of $78.00 usd for us to receive it and
commence for your delivery immediately.

Senders Name= = = =
Sender Address= = =
Sender Country= = =
Sender City= = = = =
MTCN= = = = = = =
Amount sent= = = =

Beside if you fail to comply with the needed $78.00 Dollars required
from you, there's no way we can deliver the consignment box to your
country, Looking forward to hear from you if you are still ALIVE, reply
back for fast action so that your delivery will commence upon receipt of
your payment delivery.

Best Regards,
Mrs.Vivian Noni
DIRECTOR GLOBAL TRUST COURIER SERVICE.
COMPANY BENIN REPUBLIC.
TEL/ ( +229)68946891
Address: 12/1 Midombo Expway Cotonou-Benin

FROM: MR. NASSIR ABDULAZIZ. UNITED NATIONS FUND MONITORING OFFICER.

I AM MR. NASSIR ABDULAZIZ, THE UNITED NATIONS FUND MONITORING AGENT IN CHARGE
OF YOUR TOTAL $23.500.000.00 PAYMENT FILE.

I HOPE
YOU UNDERSTAND HOW MANY TIMES THIS MESSAGE HAS BEEN SENT TO YOU? THIS IS THE
FINAL MAIL YOU ARE GOING TO RECEIVE FROM ME AND IT MANDATORY THAT YOU COMPLY
TODAY BEEN THURSDAY.

WE ARE NOW CHARGED WITH THE RESPONSIBILITY OF FINDING, RECONCILING AND
RELEASING OF ALL DUE PAYMENTS THAT ORIGINATED IN AFRICA (LOTTERY WINNING,
CONTRACT PAYMENTS AND INHERITANCE FUNDS) BELONGING TO FOREIGN/LOCAL
BENEFICIARIES.

I CAME TO BENIN FROM NEW YORK AFTER SERIES OF MEETINGS WITH THE WORLD BANK
CURRENT PRESIDENT - WORLD BANK JIM YONG KIM AND THE UN SECRETARY GENERAL DUE TO
NUMEROUS COMPLAINS FROM THE FBI AND OTHER SECURITY AGENCIES AGAINST THE BENIN
GOVERNMENT ON THE RATE OF SCAM/FRAUDULENT ACTIVITIES GOING ON IN BENIN.

I HAVE MET WITH THE BENIN CENTRAL BANK GOVERNOR WHO CLAIMED IGNORANT OF THE
DELAY IN RELEASING FOREIGN BENEFICIARIES FUNDS IN AFRICA BUT PROMISED TO MAKE
SURE THAT ALL FUND BENEFICIARIES RECEIVE THEIR FUNDS WITHIN THE NEXT 48HRS.
DURING OUR RECONCILIATION REVIEW IN AFRICA, ALL UNPAID LOTTERY WINNING,
CONTRACT PAYMENTS AND INHERITANCE PAYMENT FILES BELONGING TO YOU AND OTHER
FOREIGN BENEFICIARIES WAS TRACED AND APPROVED SUCCESSFULLY.

YOUR TOTAL FUNDS ($23.500.000.00 MILLION DOLLARS) PAYMENT WAS AMONG THE
APPROVED BENEFICIARIES AND HAVE BEEN PROGRAMMED WITH AN WORLD BANK ATM CARD
NUMBER: 4988 2414 7616 3496 THROUGH THE BANK OF ENGLAND NTER-SWITCH
COMPUTERIZATION DEPARTMENT IN UNITED KINGDOM .

THE ATM CARD IS NOT A CREDIT CARD, IT IS AN AUTOMATED TELLER MACHINE CARD (ATM
CARD) WHICH WORK IN ALL BANKS WITH DULY INTER-SWITCH AND THE FUNDS CAN THEN BE
TRANSFERRED INTO YOUR PERSONAL ACCOUNT AS SOON AS YOU HAVE THE CARD IF YOU WISH
TO. THE UNITED NATIONS UNDER THE MINISTRY OF FINANCE WITH THE WORLD BANK GROUPS
AND IMF (INTERNATIONAL MONITORY FUND) HAS ADOPTED THIS ADMINISTRATIVE MEASURE
OWNING TO VARIOUS COMPLAINS/PETITIONS RECEIVED FROM BENEFICIARIES DUE TO THE
DELAYS IN RECEIVING THEIR INHERITANCE/WINING FUNDS AS EXPECTED, IT WAS ALSO
ADOPTED TO REDUCE THE ADMINISTRATIVE PROTOCOLS AS WELL AS FRAUD PERPETRATION.

YOU ARE ONLY ALLOWED TO WITHDRAW USD$10,000.00 PER DAY FROM THE ATM CARD
ACCOUNT IN ANY ATM MACHINE CENTER OF YOUR CHOICE IN ANY PART OF THE WORLD OR
OPTIONAL AS SOON AS YOU GET THE ATM CARD, YOU CAN DEPOSIT THE TOTAL AMOUNT IN
THE ATM CARD INTO YOUR BANKING ACCOUNT WITH YOUR PERSONAL IDENTIFICATION OR
PASSPORT ID.

IT IS ALSO IMPORTANT TO LET YOU KNOW THAT YOU ARE REQUIRED TO BEAR THE COST OF
YOUR ATM CARD COURIER FEE AS STIPULATED BY THE AUDITORS, THIS IS BECAUSE YOUR
$23.500.000.00 MILLION DOLLARS PROGRAMMED ATM CARD IS LABELED AS A "NON
FRAGMENTED BOND" AND IS PROTECTED BY A HARDCOVER BOND POLICY BY THE AUDITORS
WHICH MAKES IT IMPOSSIBLE TO DEDUCT THE DELIVERY FEE OF YOUR ATM CARD FROM THE
APPROVED $23.5M ATM CARD BEFORE IT HAS BEEN DELIVERED TO YOU.

FURTHERMORE, THE AUDITORS DECLINED REVERSE DELIVERY PAYMENT, (NO MORE C.O.D FOR
INTERNATIONAL SHIPMENTS) THAT IF A REVERSE DELIVERY PAYMENT IS MADE AND
SOMETHING GOES WRONG, THAT WE/YOU CANNOT SUE THE DELIVERY COMPANY TO RECOVER
THE FULL VALUE OF THE FUND AS STIPULATED IN THE ATM CARD SINCE PAYMENT FOR
DELIVERY WAS NOT MADE AT POINT OF MAILING, SO FOR THIS REASONS, WE HAD COME TO
AN AGREEMENT WITH THE AUDITORS THAT YOU SHALL BE THE ONE TO TAKE THE SOLE
RESPONSIBILITY FOR THE DELIVERY FEE OF YOUR $23.500.000.00 MILLION DOLLARS ATM
CARD TO YOUR ADDRESS AS REVERSE PAYMENT IS RULED OUT.

YOUR $23.500.000.00 MILLION DOLLARS ATM CARD WILL ONLY COST YOU THE COST OF
DELIVERING YOUR ATM CARD WHICH INVOLVES ONLY $57 (24HRSDELIVERY).

BASED ON THE ABOVE REASONS, WE HAVE CONCLUDED DELIVERY ARRANGEMENT WITH THE
ARIK DELIVERY AGENT, IN VIEW OF THE ABOVE DEVELOPMENT; YOU ARE REQUESTED TO
IMMEDIATELY PAY THE DELIVERY COST THROUGH THE ARIK AGENT GIVEN PAYMENT
INSTRUCTION BELOW:

DELIVERY COST: $57 (24HRS/OVERNIGHT DELIVERY)

URGENTLY SEND THE ABOVE PAYMENT VIA WESTERN UNION OR MONEY GRAM AS DIRECTED
BELOW, ALSO FORWARD YOUR CORRECT DELIVERY ADDRESS WHERE YOU WANT THE ATM CARD
TO BE DELIVERED AS THE UNITED NATIONS WILL NOT BE HELD RESPONSIBLE FOR ANY
MISTAKE IN DELIVERING YOUR $23.500.000.00 MILLION DOLLARS ATM CARD PAYMENT TO
YOU.

I HAVE A VERY LIMITED TIME HERE IN AFRICA , SO I WOULD LIKE YOU TO URGENTLY
SEND THE $57 COURIER FEE TODAY SO THAT THE COURIER COMPANY WILL PROCEED ON THE
DELIVERY OF YOUR ATM CARD BEFORE I LEAVE AFRICA. IF YOUR DELIVERY FEE IS
RECEIVED TODAY, YOUR $23.500.000.00 MILLION DOLLARS ATM CARD WILL LEAVE TO YOUR
DESTINATION FIRST THING TOMORROW MORNING AND WILL GET TO YOU WITHIN 24HRS, THIS
MEANS THAT IF YOU SEND THE $57 DELIVERY FEE TODAY, YOU WILL RECEIVE YOUR
$23.500.000.00 MILLION DOLLARS ATM CARD TOMORROW SINCE IT IS AN OVERNIGHT /
24HRS DELIVERY.

HERE IS THE WESTERN UNION OR MONEY GRAM PAYMENT INFORMATION TO SEND THE $57
COURIER FEE:

RECEIVER NAME: /LEON MBA
CITY: / COTONOU
COUNTRY: / BENIN REPUBLIC
TEST QUESTION: / TRUST
TEST ANSWER: / IN GOD
AMOUNT: / $57
MTCN; /

AFTER PAYING THE FEE, SEND THE FOLLOWING PAYMENT INFORMATION'S TO ME.

1. SENDER'S NAME AND ADDRESS
2. MTCN NUMBER
3. TEXT QUESTION & ANSWER
4. SENDER'S PHONE NUMBER

I WAIT FOR THE REFERENCE PAYMENT CONFIRMATION OF THE COURIER FEE AND YOUR
DELIVERY INFORMATION TO ENABLE YOUR ATM CARD DELIVERY PROCEED IMMEDIATELY.

THIS IS THE FINAL MAIL YOU ARE GOING TO RECEIVE FROM ME AND IT MANDATORY THAT
YOU COMPLY TODAY BEEN THURSDAY IF YOU WANT THE BEST FOR YOU, NOTE THAT THE
REASON WHY YOU NEED TO SEND THE MONEY TODAY IS BECAUSE THE DELIVERY COMPANY
HAVE A SHIPMENT TO YOUR COUNTRY TOMORROW BEEN FRIDAY AND YOUR CARD WILL BE
AMONG OF THEIR DELIVERY LIST TO YOUR COUNTRY ONCE YOU PAY THE $57.00USD TODAY.

I WAIT FOR THE PAYMENT.

SINCERELY YOURS,
MR. NASSIR ABDULAZIZ,
UNITED NATIONS INTERNATIONAL OVERSIGHT.

Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/013
United States of America
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)

Dear esteemed customer,

The Management of the Bank of America Corporate Office Headquarters here
in 100 N.Tryon St Charlotte NC 28255, wishes to inform you that after a
brief meeting held by the Bank executives on the 28th Day of March 2016
at precisely 8 a.m Eastern Daylight Time(EDT), we deem it appropriate to
intimate you that your funds will be transferred into the United States
Treasury Account with the JP Morgan ChaseHeadquarters at 270 Park Avenue
in New York.

According to the record we got from Africa due to your inability to
complete the transaction and your failure to meet up with a minor payment
obligation. The actual transfer of your funds ($2.500.000.00) into the
government account comes up next week.

This is in line with the instructions of the USA Treasurer; Mrs.Rosa
Gumataotao Rios that all unclaimed funds be paid into the United States
Government Treasury Account as unserviceable funds in compliance to
section 3, subsection 1(a) of the United States Financial Law enacted in
2001 after an attack on our dear country on 11th September 2001. Find
below the profile of the banking institution where your funds will be
transferred into following the government directive if you don't claim it:

Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York.
JP Morgan Chase Official Bankers for the United States Treasury Department
AC NO: 68302345093
Routing NO: 021109593
Swift Code: USBKUS44CAL
Account Name: United States Treasury Department, USA.

Note: if you still wish to receive your funds do get back to us
immediately so that we will remove your funds transfer from the list of
those transactions to be seized by the United States Government. Also be
informed that we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST)
to complete the wire transfer. The fee to obtain the SEAL was reduced
from$600 to $70 and no other fee is involved. You are required to send
the fee of $70.00 by WESTERN UNION to the issuing officer
at the bank where your transaction originated as stated below:

BELOW IS THE REMITTANCE INFORMATION WITH THE OFFICE OF THE DIPLOMATIC
IMMUNITY SEAL OF TRANSFER(DIST) WHERE THE [DIST] WILL BE OBTAINED WITH THE
REQUIRED $70 ONLY. YOU HAVE TO ACT FAST IN GETTING THE FEE SENT AND
UPDATE US AS WELL AS THE OFFICE WITH THE PAYMENT INFORMATION ON THE
TRANSFER SLIP.

SEND IT VIA WESTERN UNION MONEY TRANSFER OR MONEY GRAM

Receivers Name: Dan Ego
Country:. . . Republic of Benin
City:. . Cotonou
Test Question:. . IN GOD
Answer . .WE TRUST
AMOUNT to send:. . $70 only
Sender's name:. . . .
MTCN OR REFERENCE Number:. . . .

Also Re-confirm the information below to avoid error or discrepancies in
your payment file:

{1}your Full Name and Address.
{2}your Confidential Tel, Cell
{3)your Bank name and address.
{4)your A/c Name:
{5}.A/c Numbers:
{6}your Swift Code:
{7}routing Numbers:
{8}fax:
{9}copy of your ID or Drivers License

Once we receive the MTCN today, we will transfer your funds
($2.500.000.00) before we close office and the funds will reflect 3 hours
after the transfer. We shall send you all the transfer documents to enable
you start making cash withdrawals from your account same day the funds are
transferred. We have waited for so long and we cannot continue to wait.

Your urgent call or email response is highly anticipated. Thank you for
giving us the opportunity to serve your banking needs.

Yours faithfully,
Mr.Thomas K. Montag,(CEO) Bank of America
Email: [americabankof2@yahoo.com ]
Corporate Office Headquarters,Charlotte,N.C.
Bank of America, N.A. Member FDIC. 2011 Bank of America Corporation.

FROM THE DESK OF MR BAN KI MOON. SECRETARY GENERAL OF THE UNITED
NATION SOFFICE OF THE UNITED NATIONS.1845 W ORANGE GROVE RD, TUCSON,
AZ, U.S.A

Attention: Beneficiary, I'm BAN KI MOON,SECRETARY (UNITED NATIONS)

This is to notify you that Federal Government Of United States of
America Approved the sum of $10.5Million United States Dollars each to
all the short listed scam victims whose name was recovered during the
recent (UNITED NATIONS) investigation process going on at western
union and Money gram money transfer here in the USA.

Your name was found among the list of those that sent so much money
through western union to Africa, after our investigation, we find out
that you have sent so much money to those Fraudsters who claim to hold
funds in your name without receiving anything from them. But just
yesterday it was confirmed to us that you are dead by Mr Amos Moss a
British Citizen and he stated that he was coming back with your death
certificate to claim your compensations later today and that is why we
decided to contact to know if this is true or not.

We are working hard to stop fraud and internet scam in African
countries, we got so many fraudsters arrested few days ago and one of
them gave us your Name. Below are Names of those internet scammers we
got arrested few days ago: Mr. Paul Williams: Former Western Union
Director. Mr. Bobby Brown: Former Money Gram Director. Mrs. Farida
Waziri: Former e.f.c.c chairman.Rev. Sam George: United Bank of
Africa. In case you recognize them because one of them gave us your
email address and he also confessed that he has been taken money from
you for some time now.

No Body is Above the Law, I promise you that these criminals will not
go unpunished; they must be punished for this criminal act. It was on
this very recommendation that Government Of the United States Approved
the sum of $10.5Million Dollars to you, in other to compensate you for
all your loses to those Fraudsters who Collect Money from you without
given you the fund they claim to have in your name, is an order from
united nation to the United States of America to compensate all the
short listed scam victims whose name was recovered during the recent
Police investigation process going on at western union and Money gram
money transfer in Africa.

Be informed that your compensation fund valued the sum of $10.5Million
Dollars has been approved and ready to be transferred to your bank
account which you will provide.

Note that you are required to pay the sum of $65.00 usd immediately
to this office for your compensation fund clearance process to enable
our agent proceed to Homeland Security to renew your payment file and
also obtain the needed insurance certificate and you are to send the
required $65.00 usd in favor of our protocol officer to enable us
renew your payment file and also get your funds insured before your
compensation fund will be transferred to you. Reconfirm your full
details along with your banking details if you want your funds to be
transferred via bank transfer and also to enable us confirm that you
are the real owner of this Email address to avoid any mistake.

Please treat this as matter of urgency. Mean while you should go ahead
and send the required $65.00 usd to this office so that you will
receive your compensation fund valued the sum of $10.5 Million Dollars
which is in a dormant account. Am given you 100% assurance that
immediately you send the $65.00 usd today before the next 24 hours
you will receive your fund and also don't forget to send the M.T.C.N
Number with the payment details to this office immediately the payment
is done.

1) Receiver' name:::::Chris Dan
2) Country:::::::Benin Republic
3) City::::::::Cotonou
4) Text Question:::::next
5) Text Answer::::::2hours
6) Amount::::::::$65
7) Sender's name
8) MTCN
9.ATTACHED THE PAYMENT COPY

We will be waiting to hear from you soon with the payment information
immediately you send the required fee.

Thank you and make sure you send the fee today if you wish to receive
your compensation fund from United Nations. Note that you can only
prove you are alive by sending the $65 to our representative and we
can treat your funds with utmost importance. Regards.

MR BAN KI MOON.
MY ID AND PASSPORT IS ATTACHED.
Email::( officeservice715@yahoo.fr )