SAMEUL IKOMO: $2.5m Is Fluting in your name

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After our Annual Meeting with World Bank United Nation Bank For
Africa,We Found Out that i stated Sum of $2.5m Is Fluting in your name
for transfer but we cant find your name on the HARD Disk,may be the
our Past Workers did not attach it on the transfer list,so we have now
agreed that this said funds must be transferred to you as an
Investment funds which will enable you cover all funds you wasted in
norther to recover this funds since past years as
compensations.Remember that that said funds will be giving to you as
an investment which will last for only 7 years.
so, you are advice to send your Information such as address and
telephone number to eneble us gain all legal needs for the
transfer,which will give you all Legal right to the said
funds.Remember that once we have this said information we will now
have to Attach an MOU which you will print and sign as to indicate how
the funds shall be used till that 7 years agreed.
Note that once the funds arrive in your Bank or in Your Cear depends
on how the approval chall be giving out,we will keep the funds on hold
till we send a Delegate whom will follow up on the Investment till She
will Arrive in your Country,as to take note for the final signing of
the Power Attorney which must be sign by our Chamber of commerce
Director.So if you aggree with this term we wait to hear from you.

Now,all you have to do is to send the following Items to OUR Finance
Office to enable them gain all needed Legal Documents that will bide
you in this transactions as to proof that this said Funds is
legal.Please send your telephone number and address to this address.

Thanks for understanding
federalministryoffinanceoffice@aol.com
SAMEUL IKOMO

From: Federal Ministry of Finance federalministryoffinanceoffice@aol.com
Date: Saturday, 30 May 2020, 03:17AM -07:00
Subject: Re: REPLY

Dear

I have seen your information's and well noted,but i will want to let you know that i will gain all legal Documents regards to the Approval of these said funds,but the transfer will be made through Suntrust Bank of USA then they will invite you to come over to USA to sign the needed Documents but if you cant go ,then they will send Delegate to bring the needed Documents to your address which you will sign and Deposit to your Bank for final transfer of the Funds of the $2.5 Million,but you will are the one to buy her flight ticket coming to your address from your country and send them the ticket number, that is our rull,so if you agree with us let me know to proceed,give me your telephone number to call you before i will proceed on the Documentations . Once i call you i will attach my ID CARD international Passport for you to know me while i will want you send yours too.

Wiatting to have your direct telephone number to call you before i will proceed for the Documentations or you call me.+2348111797517

Thanks and Best Regards

Tell;; +2348111797517

Sameul Ikomo

From: SUNTRUST BANK directemail.ceosuntrustbank@gmail.com
Date: Wednesday, 24 June 2020, 04:21PM -07:00
Subject: Attn:

SUNTRUST BANK

Baltimore Main Office

120 E Baltimore St.

Baltimore, MD 21202

United States

Tel: 410-986-1540

Attn:

This will definitely be a good news to you.

It may interest you to know that the United States President have ordered the US. Agencies including the Department of Homeland Security and United States Terrorism and Financial Intelligence to accept the fee of only US$500 for the documents that have issued to all accredited beneficiaries.

You will now pay only the sum of US$500 for the Funds Transfer Clearance Certificate that was issued on your behalf for your US$15 Million.

You are aware that I have completed processing your funds transfer but due to the earlier huge amount that was charged for the document, you were unable to meet up and this have caused the suspension of your funds transfer.

Now you will have no problem paying the reduced sum of US$500 for the Funds Transfer Clearance Certificate and everything will be finalize and your US$15 Million will be transferred into your account without delay.

I want to finalize your funds transfer of $15 Million without delay.

Our bank is known for swift services and good customers relation.

This Funds Transfer Clearance Certificate is only what is needed before your funds will be transferred into your account.

You should without delay pay the US$500 for the Funds Transfer Clearance Certificate and I will legally /legitimately transfer your $15 Million into your account.

Upon hearing from you, I will provide the account you will use to transfer the US$500 for the Funds Transfer Clearance Certificate .

I look forward to hearing from you.

Regards,
Mr. William H. Rogers Jr.
Chairman, President and Chief Executive Officer of SunTrust Banks

From: SUNTRUST BANK directemail.ceosuntrustbank@gmail.com
Date: Monday, 13 July 2020, 07:18AM -07:00
Subject: I hope you had a good weekend.

SUNTRUST BANK

303 Peachtreet St, N.E.
Atlanta, Georgia 30308

United States

Dear Mr.

I hope you had a good weekend.

We must finalize early this week.

We must avoid anything that will lead to the authorization for cancellation of you funds transfer by the United States Terrorism and Financial Intelligence.

This Authority has powers and must be respected.

You MUST see that you fulfill your obligation early this week by paying the US$500 for the Funds Transfer Clearance Certificate that was issued on your behalf so that we will finalize and transfer your funds valued US$15 Million into your account.

You have been informed that I have entered your transaction/funds transfer in our Central Funds Remittance System.

This means that your funds is ready for transfer.

Once you made the payment, everything will be finalize and I will transfer your US$15 Million into your account.

You should let me know if you are making the payment today or tomorrow and I will send you the account you will use for the transfer.

I look forward to hearing from you.

Regards,

Mr. William H. Rogers Jr.
Chairman, President and Chief Executive Officer of SunTrust Banks

From: Director Federal Bureau on Investigation mrgodwinemefele76@gmail.com
To: "undisclosed-recipients": ;
Date: Monday, 27 July 2020, 03:53AM -07:00
Subject: FROM FBI OFFICE -------- GET BACK TO ME

Customers Service Hours / Monday To Saturday
Office Hours Monday To Saturday:
Director Federal Bureau on Investigation
J. Edgar Hoover Building
601,4th Street,
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA
E-mail:offic755@gmail.com

Dear:

We hope this notification arrives meeting your good health and
mind.Series of meetings have been held over the past 7 months with the
secretary general of the United Nations Organization. This ended 3
days ago.

This meeting was scheduled and arranged by the former acting Director
of the Federal Bureau of Investigation,Homeland Security Service,CIA.

It is obvious that you have not received your fund which is to the
tune of US$10.5M) due to past corrupt Governmental Officials who
almost held the fund to themselves for their selfish reason and some
individuals who have taken advantage of your fund all in an
attempt to swindle your fund which has led to so many losses from your
end and unnecessary delay in the receipt of your fund.for more
information do get back to us.

The National Central Bureau of Interpol enhanced by the United Nations
and Federal Bureau of Investigation have successfully passed a mandate
to the government of the states the exercise of clearing all foreign
debts owed to you and other individuals and organizations who have
been found not to have receive their Contract Sum,
Lottery/,Inheritance.

we are happy to inform you that based on our recommendation your
outstanding contract inheritance funds of over-due-payment in tone of
US $10.5M) has been credited in your favor in Suntrust Bank .

Having said all this, we will further advise that you go ahead in
dealing with the Suntrust Bank accordingly as we will be monitoring
all their activities with you as well as your correspondence at all
levels.

NOTE: There are numerous scam emails on the internet imposters
impersonating names and images. We therefore warn our dear citizens to
be very careful with any claim email you receive prior to these
irregularities so that they do not fall victim to this ugly
circumstance anymore.

And should in case you are already dealing with anybody or office
claiming that you have a payment with them, you are to STOP further
contact with them immediately in your best interest and contact the
real bank (Sunrust Bank ) only where your fund is laying, with the
below information:

Bank Name: Suntrust Bank U.S.A
Attn:Mr.William H.Rogers,Jr
Chairman and Chief Excutive officer
SunTrust Bank-USA
(Remittance Director)
E-mail:suntrust.b51@aol.com
Department Code:850
Contact the bank today and furnish them with this
information below for processing of your payment/funds
accordingly.

FULL NAME:
CURRENT ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:

NOTE: In your best interest, any message that does not come from the
above email address should be Nullify and avoided immediately for
security reasons.

Meanwhile, we will advise that you contact the Suntrust Bank office
immediately with the above email address and request that they attend
to your payment file as directed so as to enable you receive your
payment/fund accordingly. Ensure you follow all directives from
Suntrust Bank as this will further help hasten up the whole payment
process in regards to the transfer of your fund to you as designated.

Also have in mind that the Suntrust Bank equally has their own
protocol of operation as stipulated on their banking terms.

All modalities has already been worked out before you were contacted
and note that we will be monitoring all your dealings with them as you
proceed so you don't have anything to worry about.

All we require from you henceforth is an update so as to enable us be
on track with you and the Suntrust Bank .

Without wasting much time, we will want you to contact them
immediately with the above email address and phone number so as to
enable them attend to your case accordingly without any further delay
as time is already running out.

Should in case you need any more information in regards to this
notification, feel free to get back to us via email so that we can
brief you more as we are here to guide you during and after this
project has been completely perfected and you have received your
payment/fund as stated.

Thank you very much for your anticipated co-operation.

BEST REGARDS
Christopher A. Wray
Director Federal Bureau on Investigation
E-mail:offic755@gmail.com

From: "SUNTRUST BANK" < suntrustbank.suntrustbank@gmail.com >

Cc:

Sent: Mon, Aug 24, 2020 at 4:01 PM

Subject: Attn: , SEE THE ATTACHED DOCUMENT

SUNTRUST BANK HEADQUARTERS
303 Peachtreet St, N.E.
Atlanta, Georgia 30308

United States

TEL: (800) 786-8787

Attn:

This is to acknowledge the receipt of your email with enclosed information:

I hereby confirm that our bank, SunTrust Bank is handling your payment/Funds Transfer.

I have completed processing your funds transfer of US$15 Million.

Your funds transfer of US$15 Million has been entered into our Central Funds Remittance System with code number STB0002020.

This means that your funds is ready for remittance into your account

The only thing that is needed for the transfer of your funds, is to obtain a Funds Transfer Clearance Certificate from the office of the United States Terrorism and Financial Intelligence.

This Funds Transfer Clearance Certificate will legalize and legitimize your payment because it clears your funds from Money Laundering/Terrorism.

The issuance fee for theFunds Transfer Clearance Certificate is US$500 only.

Once you send the US$500, the clearance document will be issued on your behalf and I will immediately transfer your funds into your account.

Upon the remittance of your funds, copies of the Funds Transfer Clearance Certificate and Transfer Wire Slip will be sent to you.

I am a very busy person and would like to finalize your transaction without delay and transfer your funds.

This US$500 for the Funds Transfer Clearance Certificate should be sent through Western Union or Money Gram in the name of the below officer of the United States Terrorism and Financial Intelligence as instructed:

You should send the US$500 through Money Gram or Western Union or Walmart to Walmartwith the below information.

NAME: DENISE LYNN JEFFERSON
ADDRESS: CLARKVILLE VIRGINIA USA

I will advise you to send the money quickly and the clearance document will be issued on your behalf and I will without delay transfer your funds valued US$15 Million into your account.

You should send the payment slip of the US$500 once you send it together with your banking information for transferring your finds.

I attached herewith a copy of my working official identification card.

This is for you to know that you are dealing with the right person and it as well serves as my identification and verification of my position and office.

Please open the attached file for your perusal.

I look forward to hearing from you.

Regards,
Mr. William H. Rogers Jr.
Chairman, President and Chief Executive Officer of SunTrust Banks

From: "SUNTRUST BANK" < suntrustbank.suntrustbank@gmail.com >

Cc:

Sent: Tue, Sep 15, 2020 at 4:47 PM

Subject: Attn:

SUNTRUST BANK HEADQUARTERS
303 Peachtreet St, N.E.
Atlanta, Georgia 30308

United States

TEL: (800) 786-8787

Attn:

I write to let you know that yourtransaction has been in our Central Remittance System longer than necessary and willsoon wipe off.

I will finally advise you to urgently pay for theF unds Transfer Clearance Certificate obtainable from the United States Terrorism and Financial Intelligence and it will be issued on your behalf and I will complete your payment and successfully transfer your US$15 Million into your account.

If there is any further delay from you in making the payment for theFunds Transfer Clearance Certificate, I will withdraw from handling your payment and your funds will be declared unclaimed and will be diverted into the Federal Government Treasury as unclaimed funds.

You should prevent anything that will make you lose your funds.

I have done my best to protect your funds all this while and you should not blame me if you fail to comply quickly and your transaction aborted.

Please understand that I am a very busy person and would like to finalize your transaction without further delay and transfer your funds.

This US$500 for the Funds Transfer Clearance Certificate should be sent through Western Union, Money Gram or Walmart to Walmart in the name of the below officer of the United States Terrorism and Financial Intelligence as instructed:

You should send the US$500 through Money Gram or Western Union or Walmart to Walmartwith the below information.

NAME: DENISE LYNN JEFFERSON
ADDRESS: CLARKVILLE VIRGINIA USA

I will advise you to send the money immediately and the clearance document will be issued on your behalf and I will without delay transfer your funds valued US$15 Million into your account.

You should send the payment slip of the US$500 once you send it together with your re-confirmed banking information for transferring your funds.

I look forward to hearing from you.

Regards,
Mr. William H. Rogers Jr.
Chairman, President and Chief Executive Officer of SunTrust Banks