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On Tue, Mar 27, 2018 at 4:25 pm, Mr. Antonio Guterres
< info@opendoors.com.tr > wrote:
Attn: Beneficiary.
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(s) to conclude your Transaction.
The United Nations has decided to proffer 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 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,(ATM & Wire transfer) 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 your account withdrawal from your account to United Bank Of Africa attach to City Bank Pennsylvania USA.Online transfer procedure.
The United Bank Of Africa attach to City Bank USA. in Pennsylvania 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. Therefore, you should send him your full Name and telephone number/your correct mailing address.
What a shame and embarrassment? If actually, you have spent money to execute this contract and have spent money in the hands of the fraudsters and impostors without achieving your goal in receiving this fund, what stops you from giving out one chance benefit of doubt and sacrifice with this token fee to see your fund payment successfully completed?
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:
Two Hundred Dollars ($200) fee will facilitate the release of One Million United States Dollars (US$1,000,000.00) only. Three Hundred Dollars ($300) fee will facilitate the release of Two Million United States Dollars (US$2,000,000.00) only.
Five Hundred Dollars ($500) 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 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 can do for you and you are advised to take advantage of this opportunity. Kindly, Get back to me immediately with your option so that i will forward you the contact person at the paying Bank in United Bank Of Africa attach to City Bank in Pennsylvania USA. to indicate your preferred option.
Contact Person: Mr. Eric L Moore
Email: securitycheckingservice@yandex.com
Tel: + 1 567 281 0002
NOTE: Do not be shy to indicate the amount you have in hands (no proper-amount is so small to trigger installments-payment base on our discussion with the Bank) so that the first payment will move to your account for you to confirm the existence of the fund before your proceed for the balance.
Best Regards.
From Mr. Antonio Guterres UN Secretary
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From: Mr. Antonio Guterres < info@opendoors.com.tr >
To:
Sent: Thursday, April 5, 2018 2:35 AM
Subject: From Mr. Antonio Guterres UN Secretary
Attn: Beneficiary.
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(s) to conclude your Transaction.
The United Nations has decided to proffer 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 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,(ATM & Wire transfer) 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 your account withdrawal from your account to United Bank Of Africa attach to City Bank Pennsylvania USA.Online transfer procedure.
The United Bank Of Africa attach to City Bank USA. in Pennsylvania 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. Therefore, you should send him your full Name and telephone number/your correct mailing address.
What a shame and embarrassment? If actually, you have spent money to execute this contract and have spent money in the hands of the fraudsters and impostors without achieving your goal in receiving this fund, what stops you from giving out one chance benefit of doubt and sacrifice with this token fee to see your fund payment successfully completed?
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:
Two Hundred Dollars ($200) fee will facilitate the release of One Million United States Dollars (US$1,000,000.00) only. Three Hundred Dollars ($300) fee will facilitate the release of Two Million United States Dollars (US$2,000,000.00) only.
Five Hundred Dollars ($500) 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 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 can do for you and you are advised to take advantage of this opportunity. Kindly, Get back to me immediately with your option so that i will forward you the contact person at the paying Bank in United Bank Of Africa attach to City Bank in Pennsylvania USA. to indicate your preferred option.
Contact Person: Mr. Eric L Moore
Email: securitycheckingservice@yandex.com
Tel: + 1 567 281 0002
NOTE: Do not be shy to indicate the amount you have in hands (no proper-amount is so small to trigger installments-payment base on our discussion with the Bank) so that the first payment will move to your account for you to confirm the existence of the fund before your proceed for the balance.
Best Regards.
From Mr. Antonio Guterres UN Secretary
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> From: Mr. John Singer <mr.johnsinger01@gmail.com>
> Subject: From Mr. António Guterres UN Secretary
> To:
> Date: Tuesday, July 24, 2018, 5:16 AM
> Attn:
> Beneficiary.
>
>
>
> 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(s) to conclude your
> Transaction.
> The United Nations has decided to proffer 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 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,(ATM & Wire
> transfer) 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 your account withdrawal from your
> account to United Bank Of Africa attach to City Bank
> Pennsylvania USA.Online transfer
> procedure. The United Bank Of Africa
> attach to City Bank USA. in Pennsylvania 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. Therefore, you should send him your full Name
> and telephone number/your correct mailing
> address.
>
> What a shame and embarrassment? If actually, you
> have spent money to execute this contract and have spent
> money in the hands of the fraudsters and impostors without
> achieving your goal in receiving this fund, what stops you
> from giving out one chance benefit of doubt and sacrifice
> with this token fee to see your fund payment successfully
> completed? 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:Â Two
> Hundred Dollars ($200) fee will facilitate the release of
> One Million United States Dollars (US$1,000,000.00) only.
> Three Hundred Dollars ($300) fee will facilitate the release
> of Two Million United States Dollars (US$2,000,000.00)
> only. Five Hundred Dollars ($500)
> 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 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 can do for you and you are
> advised to take advantage of this opportunity. Kindly, Get
> back to me immediately with your option so that i will
> forward you the contact person at the paying Bank in United
> Bank Of Africa attach to City Bank in Pennsylvania USA. to
> indicate your preferred option.
>
> Contact Person: Mr. Eric L Moore
> Email: securitycheckingservice@yandex.com
> Tel: + 1 567 281 0002
>
> NOTE: Do not be shy to indicate the amount you
> have in hands (no proper-amount is so small to trigger
> installments-payment base on our discussion with the Bank)
> so that the first payment will move to your account for you
> to confirm the existence of the fund before your proceed for
> the balance.Â
> Best Regards.
>
> From Mr. António Guterres UN
> Secretary |
|
From: jefft smith < jefftsmith04@gmail.com >
Sent: Thursday, August 30, 2018, 5:46:48 AM MDT
Subject: From Mr. Antonio Guterres UN Secretary
Attn: Beneficiary.
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(s) to conclude your Transaction.
The United Nations has decided to proffer 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 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,(ATM & Wire transfer) 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 your account withdrawal from
your account to United Bank Of Africa attach to City Bank Pennsylvania
USA.Online transfer procedure.
The United Bank Of Africa attach to City Bank USA. in Pennsylvania 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. Therefore, you should send him your full Name and
telephone number/your correct mailing address.
What a shame and embarrassment? If actually, you have spent money to
execute this contract and have spent money in the hands of the
fraudsters and impostors without achieving your goal in receiving this
fund, what stops you from giving out one chance benefit of doubt and
sacrifice with this token fee to see your fund payment successfully
completed?
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:
Two Hundred Dollars ($200) fee will facilitate the release of One
Million United States Dollars (US$1,000,000.00) only. Three Hundred
Dollars ($300) fee will facilitate the release of Two Million United
States Dollars (US$2,000,000.00) only.
Five Hundred Dollars ($500) 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
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 can do for you and you are advised
to take advantage of this opportunity. Kindly, Get back to me
immediately with your option so that i will forward you the contact
person at the paying Bank in United Bank Of Africa attach to City Bank
in Pennsylvania USA. to indicate your preferred option.
Contact Person: Mr. Eric L Moore
Tel: + 1 567 281 0002
NOTE: Do not be shy to indicate the amount you have in hands (no
proper-amount is so small to trigger installments-payment base on our
discussion with the Bank) so that the first payment will move to your
account for you to confirm the existence of the fund before your
proceed for the balance.
Best Regards.
From Mr. Antonio Guterres UN Secretary
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From: Un office kominetivan@yahoo.com
Date: Saturday, 06 October 2018, 00:20AM -0700
Subject: Fw: UNITED NATIONS COMPENSATION UNIT.
UNITED NATIONS COMPENSATION UNIT.
IN AFFILIATION WITH WORLD BANK
ATTENTION BENEFICIARY:
This is to bring to your notice that we are delegated from
the UNITED NATIONS in Central Bank to pay 5 victims from your country
who has being Victims of Internet scam .The United Nations has decided
to pay you $8,500,000 USD(Eight Million Five Hundred Thousand Dollars)
each. You are listed and approved for this payment as one of the scammed
victims to be paid this amount, get back to this office as soon as
possible for the immediate payment of your $8,500,000 USD compensation
funds. We have been having a meeting for the past Seven months which
ended Three days ago with the former secretary to the UNITED NATIONS in
the person of Ms Carmen
We found your email in our list and that is why we are
contacting you, this has been agreed upon and has been signed by the
United Nations Board of Directors and Trustees.
You are advised to send your communication particulars,
Full Names:
Age:
Occupation:
Country:
Telephone:
Fax numbers:
Mailing Address:
A Scan Copy of your Identity:
Your file Reference below (RE-1077_V)
Thanks and God bless you and your family. Hoping to hear
from you as soon as you receive this email. Making the world a better
place for the sake of humanity. Give him your File Reference (RE-1077-V)
and you are free to contact him via telephone number which he will
provide to you upon the receipt of your email.
Best Regards,
Yours Faithfully,
Call at +1(540)227-4859
Mr.Antonio Gutterres
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From: Antonio Guterres moon67236235@gmail.com
To: "undisclosed-recipients": ;
Date: Wednesday, 17 October 2018, 11:48PM -0700
Subject: From Mr. Antonio Guterres UN Secretary
Attn: Beneficiary.
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(s) to conclude your Transaction.
The United Nations has decided to proffer 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 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,(ATM & Wire transfer) 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 your account withdrawal from
your account to United Bank Of Africa attach to City Bank Pennsylvania
USA.Online transfer procedure.
The United Bank Of Africa attach to City Bank USA. in Pennsylvania 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. Therefore, you should send him your full Name and
telephone number/your correct mailing address.
What a shame and embarrassment? If actually, you have spent money to
execute this contract and have spent money in the hands of the
fraudsters and impostors without achieving your goal in receiving this
fund, what stops you from giving out one chance benefit of doubt and
sacrifice with this token fee to see your fund payment successfully
completed?
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:
Two Hundred Dollars ($200) fee will facilitate the release of One
Million United States Dollars (US$1,000,000.00) only. Three Hundred
Dollars ($300) fee will facilitate the release of Two Million United
States Dollars (US$2,000,000.00) only.
Five Hundred Dollars ($500) 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
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 can do for you and you are advised
to take advantage of this opportunity. Kindly, Get back to me
immediately with your option so that i will forward you the contact
person at the paying Bank in United Bank Of Africa attach to City Bank
in Pennsylvania USA. to indicate your preferred option.
Contact Person: Mr. Eric L Moore
Email: securitycheckingservice@yandex.com
Tel: + 1 567 281 0002
NOTE: Do not be shy to indicate the amount you have in hands (no
proper-amount is so small to trigger installments-payment base on our
discussion with the Bank) so that the first payment will move to your
account for you to confirm the existence of the fund before your
proceed for the balance.
Best Regards.
From Mr. Antonio Guterres UN Secretary
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From: Eric Moore ericmoore027454@gmail.com
Date: Saturday, 20 October 2018, 03:38AM -0700
Subject: Attn: , Important Information
Attn:
How are you doing today? This is to let you know that after our
meeting yesterday evening the UN SECRETARY have order us that anybody
that did not comply with this fee as stated here below that he/her
stand to lose the Fund because he gave us order to cancel anybody that
did not respond for his payment today.
To break this down:
Two Hundred Dollars ($200) fee will facilitate the release of One
Million United States Dollars (US$1,000,000.00) only. Three Hundred
Dollars ($300) fee will facilitate the release of Two Million United
States Dollars (US$2,000,000.00) only.
Five Hundred Dollars ($500) 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).
After making your choice out of the three options do use this
information of the payment details and proceed to send any of the fee
which you have choice fast through Money Gram or Western Union even
Ria Money Transfer Service without any delay.
Receiver Name: Melissa Amesbury
Receiver Address: 110 Hudson ave Greenville California 95947.USA.
Any Of The Three Payment. . . . . . . . . . . . . .
This is the new development concerning the receiver details so i will
advise your to make sure you follow the instruction and make sure you
comply with the payment without any further delay.
Listen and listen good i will not be happy for you to lose this Fund
after all my effort to hold it for you till now and not tomorrow you
start saying or blaming me or the UN SECRETARY because we have giving
you enough time to respond.
Think about it and do the right thing immediately for your information.
Waiting for your understanding.
Thanks for your understanding.
Mr. Eric Moore
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From: Mr Antonio Guterres antonioguterres87@gmail.com
Date: Monday, 22 October 2018, 03:34AM -0700
Subject: From Mr. Antonio Guterres UN Secretary
Attn:
How are you together with your family?
This is to inform you that i am not happy the way you are delaying
this transaction and if you know that you are not capable to claim
this Fund why can you tell us plane so that i will instruct the paying
Bank through Eric Moore to cancel your Fund.
As it is now i am giving you the last chance for you to comply with
the payment by my instruction as stand here below.
To break this down:
Two Hundred Dollars ($200) fee will facilitate the release of One
Million United States Dollars (US$1,000,000.00) only. Three Hundred
Dollars ($300) fee will facilitate the release of Two Million United
States Dollars (US$2,000,000.00) only.
Five Hundred Dollars ($500) 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).
Receiver Name: Melissa Amesbury
Receiver Address: 110 Hudson ave Greenville California 95947.USA.
Any Of The Three Payment. . . . . . . . . . . . . .
Follow my instruction and send the fee then you can forward me the
payment details or send it directly to the paying Bank through Mr.
Eric Moore without any further delay.
This is my last warning to you so you better act fast about it.
Best Regards,
From Mr. Antonio Guterres UN Secretary
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From: Mr Antonio Guterres antonioguterres87@gmail.com
Date: Friday, 26 October 2018, 06:52AM -0700
Subject: From Mr. Antonio Guterres UN Secretary . Last Warning Of Board Of Directors
Attn:
I am notifying you that i contacted the paying Bank this morning
regarding my Agent that is out of town this morning for a serious
issued.
Now have it in mind that the receiver name have been change which you
should confirm with this details am giving you for the payment today.
Once again here is the information of the payment as you can see that
today is the deadline from the Paying Bank Board of Directors Okay.
Name : Karen Abrams
City : Lorain
state: Ohio
zip code : 44052
Country: USA
Amount: $200 Dollars
Meanwhile i can plead to the Board of Directors on your behalf again
so you better act fast about and follow my instruction immediately.
Have a Nice Day.
Waiting.
Best Regards,
From Mr. Antonio Guterres UN Secretary
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From: MR.ANTONIO GUTERRES <depertmentdeskoffice@juno.ocn.ne.jp>
Date: Sat, Oct 27, 2018 at 3:42 AM
Subject: UNITED NATIONS COMPENSATION VICTIM FUND
To: <recipient@un.com>
UNITED NATIONS COMPENSATION COMMITTEE,
Attention: Sir/,
SCAMMED VICTIM/ $2.5million COMPENSATION-REF/PAYMENTS CODE:066754.
We are delegated from the United Nations to pay 100 African/World 419
scam victims $2.5million each through United Bank for Africa (UBA),
which you are listed and approved for this payments as one of the
scammed victims, get back to us as soon as possible for the immediate
payment of your $2.5million compensation funds.
On this faithful recommendations, I want you to know that during the
last United Nations General Assembly meeting held in New York NY,
last years with the former President of United States President Barack
Obama and it was alarmed so much by the rest of the world in the
meetings on the lose of funds by various foreigners to the scam
artists operating in syndicates all over the world today, in other to
retain the good image of this country, the President of the leading
Countries in Africa is now paying 100 victims of this operators
$2.5million each, Due to the corrupt and in efficient banking systems
in Africa, the payments are to be paid by Pacific United Bank for
Africa under funding assistance by the Bank of American According to
the number of applicants at hand, 80 beneficiaries has been paid.
However, Half of the victims are from the United States and Asia, we
still have more 20 left to be paid the compensations of $2.5million
each only. Your particulars was mentioned by one of the syndicates who
was arrested in Canada as one of their victims of the operations, you
are hereby warned not to communicate or duplicate this message to
anyone for any reason and for whatsoever, The US/FBI secret service is
already on trace of the criminals.
For more vital information,You will receive your compensations payment
via ATM CARD of PAYMENTS or by electrinic WIRE TRANSFERS; I hereby
advised you to forward the following:
[1] Full Names:________________
[2] Contact address____________
[3] Direct Telephone No: ______
To Rev Father Goodluck Johnson as soon as possible. Reply through his
alternative email address below:(un2009x@gmail.com).
Yours In Service,
MR.ANTONIO GUTERRES.
United Nations Secretary-General.
CC:United Nations Compensation Committee.
CC:United Nations Anti-fraud Committee. |
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From: Mr Antonio Guterres antonioguterres87@gmail.com
Date: Friday, 02 November 2018, 02:21AM -0700
Subject: From Mr. Antonio Guterres UN Secretary, Warning
Attn:
How are you doing together with your family? This is to notify you
that am not happy for the delay of this payment which you are to send
and claim your Fund from the paying Bank.
Listen and listen good i want you to know that the paying Bank said
that if you fail to comply with this fee today or first thing tomorrow
morning which they are to work half day then you will loose your Fund
and dont come back and say that i did not pass this information to
you.
Meanwhile know that the payment details is still the same and i am
waiting for the payment information as soon as you send it today.
Receiver Name : Karen Abrams
City : Lorain
state: Ohio
zip code : 44052
Country: USA
Amount: $200 Dollars
As soon as you send it which i have told you early that you should
make sure you forward your banking details where you will like to
receive your Fund to enable me forward it to the paying Bank through
Mr. Eric Moore today.
Waiting for your urgent respond.
Best Regards,
From Mr. Antonio Guterres UN Secretary
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From: Eric Moore ericmoore027454@gmail.com
Date: Saturday, 03 November 2018, 06:51AM -0700
Subject: Attn: This Is Very Urgent
Attn:
How are you doing today? I want to remain you that today is the
deadline that we sign with the UN SECRETARY that if you did not
respond for this payment and clain your Fund today you will loose your
Fund.
My advise to you right now is to use this details as stated below here
and follow the instruction to comply with the payment today without
any further delay.
Receiver Name : Karen Abrams
City : Lorain
state: Ohio
zip code : 44052
Country: USA
Amount: $200 Dollars
Have it in mind that when sending the payment information that you
should send your banking details where you will like us to transfer
your Fund.
Thanks for your understanding.
Waiting.
Mr.Eric L Moore.
Tel: + 1 567 281 0002
Chief Financial Officer Citigroup
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From: Eric Moore ericmoore027454@gmail.com
Date: Monday, 12 November 2018, 01:29AM -0800
Subject: Attn: , Urgent Information
Attn:
Thanks for your quick respond and i wish to let you know that we the
Bank are following the instruction of the UN SECRETARY which the
smaller amount you are demanding to pay is the sum of $200 Dollars for
the first release of your part payment.
Kindly make the payment of $200 Dollars available and i will get the
receiver name from the Board of Directors and send it to you so that
you can proceed for the payment and get back to me as soon as
possible.
This is the only way out and you will never regret working with us
here and claim your Fund.
Waiting for your urgent respond.
Thanks for your understanding.
Mr. Eric Moore
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From: Mr Antonio Guterres antonioguterres87@gmail.com
Date: Tuesday, 13 November 2018, 04:46AM -0800
Subject: From Mr. Antonio Guterres UN Secretary
Attn:
How are you doing together with your Fund? This is to let you know
that the Board of Directors of the paying Bank are not happy the way
you are delaying this transaction and they said that if you know that
you are not capable of claiming this Fund that you should kindly open
up to us then to keep us silent.
Now they want to contact the FBI to take power from them before
cancelling your Fund from they system right away.
If you dont have the payment information for the payment of $200
Dollars which you are to send do get back to us to enable us reconfirm
it back to you immediately.
Waiting for your urgent reply.
Best Regards,
From Mr. Antonio Guterres UN Secretary
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From: Mr Antonio Guterres antonioguterres87@gmail.com
Date: Monday, 19 November 2018, 00:36AM -0800
Subject: From Mr. Antonio Guterres UN Secretary
Attn:
How are you doing together with your family? I find out that you are
not willing to claim this Fund because i contact the paying Bank and
find out that you have not responded to my instruction why?
If you dont have the complete money requested from the paying Bank why
can you tell them the amount you have right now and plead to them to
release part of your Fund to enable you have some Fund and claim the
rest from the Bank.
Please i dont want the FBI will confiscated your Fund at all because
by tomorrow you will start saying that the UN SECRETARY did not help
you out in this matter after i have pleaded to the paying Bank many
times which you dont know at all.
I want you to contact them immediately or tell me what you can be able
to send to them let me present it to they Board of Directors today for
your own good because we have to finish up this transaction this week
without any further delay.
Best Regards,
Waiting for your urgent respond.
From Mr. Antonio Guterres UN Secretary
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From: info@wellsfargobank.com mrjaycniven@gmail.com
Date: Friday, 23 November 2018, 07:04AM -0800
Subject: From Wells Fargo Bank Attn:
Attn:
Thanks for your quick respond and i want you to follow the instruction
below here for the payment immediately and i promise you that your
life will never be the same at all.
To break this down:
Two Hundred Dollars ($200) fee will facilitate the release of One
Million United States Dollars (US$1,000,000.00) only. Three Hundred
Dollars ($300) fee will facilitate the release of Two Million United
States Dollars (US$2,000,000.00) only.
Five Hundred Dollars ($500) 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).
Write us the Bank and request that you want your fund to be
transferred to your account by installments payment,(ATM & Wire
transfer) 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 your
account withdrawal from your account to Citi Bank. Online transfer
procedure.
After making your choice out of the three options do use this
information of the payment details and proceed to send any of the fee
which you have choice fast through Money Gram or Western Union even
Ria Money Transfer Service without any delay.
Receiver Name: Jay C Niven
Address: 400 ft Hill Ave bldg14 canandaigua ny 14424.USA
Any Of The Three Payment. . . . . . . . . . . . . .
NOTE: Do not be shy to indicate the amount you have in hands (no
proper-amount is so small to trigger installments-payment base on our
discussion with the Bank) so that the first payment will move to your
account for you to confirm the existence of the fund before your
proceed for the balance.
When sending the payment details dont forget to reconfirm your home
address with your direct telephone number to contact you also with
your Banking details where the transfer will take place alright.
Mr.Jay C Niven.
Tel: + 1 757 276-9125
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From: info@citibank.com ericmoore027454@gmail.com
Date: Wednesday, 28 November 2018, 05:45AM -0800
Subject: Attn: , Receiver Payment Notification
Attn:
How are you doing together with your family? This is to remain you
that we have finish the arrangement of your wire transfer so you
should make sure you respond for the payment to enable us transfer
your Fund today.
Now you are to proceed with the payment as you know that there is no
time to waste at all so use this details below here and make sure you
comply with the payment.
Receiver Name: Jay C Niven
Address: 400 Hill Ave bldg14 canandaigua ny 14424.USA
Amount: $200 Dollars
Also view the attachment of the receiver to enable you know who you
are sending the fee because his a UN SECRETARY Agent so you better try
and make sure you respond for the payment today so that the Board of
Directors will not cancel your Fund.
Once again dont forget to reconfirm your banking details when sending
this fee and your home address for security reason.
Thanks for your understanding.
Waiting for your urgent reply.
Mr. Eric Moore.
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From: info@wellsfargobank.com mrjaycniven@gmail.com
Date: Tuesday, 04 December 2018, 04:40AM -0800
Subject: From Wells Fargo Bank Attn:
Attn:
How are you doing today? This is to remain you that the Board of
Directors said that you should make sure you send this fee today
through Walmart to Walmart to enable us complete your wire transfer
into your account.
Meanwhile the options giving to you for the payment is stated below
here for your own good to enable us pick the payment and comply for
your transfer immediately.
To break this down:
Two Hundred Dollars ($200) fee will facilitate the release of One
Million United States Dollars (US$1,000,000.00) only. Three Hundred
Dollars ($300) fee will facilitate the release of Two Million United
States Dollars (US$2,000,000.00) only.
Five Hundred Dollars ($500) 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).
After making your choice out of the three options do use this
information of the payment details and proceed to send any of the fee
which you have choice fast through Money Gram or Western Union even
Walmart Transfer Service without any delay.
Receiver Name: Jay C Niven
Address: 400 ft Hill Ave bldg14 canandaigua Ny 14424.USA
Any Of The Three Payment. . . . . . . . . . . . . .
When sending the payment details dont forget to reconfirm your home
address with your direct telephone number to contact you also with
your Banking details where the transfer will take place alright.
Mr.Jay C Niven.
Tel: + 1 757 276-9125
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If you received a similar letter, please ignore it. Do not answer it.
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