Greetings

from: Williams Catim <williamscatim3d@gmail.com>
to:
bcc: [redacted]
date: Feb 26, 2020, 4:07 AM
subject: Greetings

Mr.Williams Catim.
Cocody Cites des
Arts,Abidjan – Cote D’Ivoire
Your Urgent Attention.

Permit me for using this media to write you, I am Mr.Williams Catim, I work with one of the prime banks here in Abidjan Cote d’Ivoire as a project and investment officer.

I am writing this letter on behalf of my client who owned one of the largest farm in Ivory Coast (Cote d’Ivoire). My client, his wife and three children died in a fatal accident on their way to visit Ghana ancient museum. Since then I have made several inquiries to trace the family or anyone who had a useful information about the family, by birth my client is an American but they migrated to Cote D’Ivoire since early 90s. After several unsuccessful attempts, I decided to trace the family name from the Internet Information Program (IIP) to see if I can get any member of his family hence I come across your contact.

My interest on this matter is about the amount US$20.500,000.00 United States dollars. Being the personal a/c manager of the decease, I had been compel to submit the next of kin to the decease person but unfortunately his wife they suppose next of kin was also involve in the unfortunate incident that took the live of the entire family. In order to avoid the bank from confiscating the deposit, in a professional manner, i am considering to submit your name as a relatives to the decease so that the deposit will be release to you.If you are devotedly willing to handle this, I guarantee that this will be executed under all legitimate arrangement that will protect you from any breach of the law inasmuch as we will share the money 50/50.

Please provide me with your full Name and Address, Date of birth,Telephone and Fax Number to enable me effect change(s) where neccessary to the bank for claim, reply is very important to register your interest.
Cordially,
Mr.Williams Catim

E769ZF35-WB/2014/PAYMENT

Date: Mon, 23 Jun 2014 03:51:32 -1200
From: World Bank Notification londonoffice1@worldbank.org
Reply-To: uncgaward@gmail.com
Subject: E769ZF35-WB/2014/PAYMENT
To: @MISSING_DOMAIN

VIEW THE WORLD BANK NEW DIRECTIVES OF PAYMENT DETAILS IN PDF- ATTACHMENT. Gwen Hines
Executive Director, United Kingdom

E-Mail: wbk2010@hotmail.co.uk
Tel: (+44) 702-406-6710 direct line

HEADQUARTERS
The World Bank
1818 H Street, NW
USA
Washington, DC 20433

UNITED KINGDOM OFFICE
Millbank Tower,
12th Floor, 21-24 Millbank,
London SW1P 4QP
wbk2010@hotmail.co.uk

RE: BENEFICIARY

ATTENTIN,

WORLD BANK NEW DIRECTIVES ON THE PENDING SUM OF ONE MILLION
POUNDS (1,000,000.00GBP) IN THE NAME OF THE BENEFICIARY WITH THE RESERVE BANK OF INDIA

It has come to the notice of the World Bank Funds Regulations board that the sum of One
Million Great British Pounds (1,000,000.00 GBP) has been dormant at the Reserve Bank of
India. The aforementioned fund was credited to the Reserve Bank of India suspense account in the recipients name some years back.
We also notice that despite the series of information about the World Bank New
regulations that all dormant accounts with the central banks of each country should be returned to the World Bank through the Funds Supervisory Board has proved unsuccessful.

The World Bank has authorize the British High Commission to officially inform the
beneficiary of the funds to conclude all the procedures and requirement demanded by the
paying bank (Reserve Bank OF India)on or before 30th June 2014. This circular was
received on Monday 9th June, 2014. The circular also stipulate that failure to comply with
the new regulation, the beneficiary fund would be revoked, terminated and return permanently to the World Bank.

We are forwarding this notification to The British High Commission New- Delhi India. And to the paying bank (Reserve Bank OF India)
Also, you need to obtain the Letter of Approval (LOA) from the British Consulate New-
Delhi to enable the (RBI) New Delhi transfer your funds to your nominated bank account.
NOTE. Your compensated fund originated from the British Government and was credited
to the Reserve Bank OF India suspense account in your name. The amount to obtain the Letter of Approval (LOA) is (£.150.00 GBP =. 15,560.00 INR)

To know how to obtain the Letter of Approval (LOA) from the British High Commission,
you are hereby required to reconfirm the informations required below to our Transfer Unit

Email-ID :( info@rbiiofindia.org );

Contact Person: Shri S. Ganesh Kumar
Chief General Manager-in-Charge
Department of Government and Bank Accounts
As soon as the bank receives the required details, they would further instruct you on how
to obtain the Letter of Approval (LOA). Kindly note that you only have few working Days
to the date of this notification to make the above payment to the British Consulate New- Delhi India.

Note the following details below are required for verification and you must provide them complete.

PROVIDE THE DETAILS BELOW FOR VERIFICATION:
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Country:
6. Full bank Detail:
7. Scan Copy of Your Govt. Pan Card or Drivers License:

You are therefore required to oblige to this instruction on or before the aforementioned date.

Thanks

Yours Faithfully
Dr Gwen Hines

Executive Director, United Kingdom
(+44) 702-406-6710

 

Compensation and Poverty Alleviation Funds

Reader submission. no headers provided.

(WORLD BANK) Head Office
The World Bank 1818 H Street,
N.W. Washington, DC 20433 U.S.A.
Compensation and Poverty Alleviation Funds

Our Ref: AS9X03453XIN
Your Ref: 354600IN
Websites: https://finances.worldbank.org/

Dear Beneficiary,

Your e-mail address appeared in our payment schedule list of beneficiaries that will receive their funds in this last quarter payment of the year for poverty alleviation programmes and scam victims compensation initiatiative of the World Bank in conjunction with the United Nations Organization and facilitated by intelligence logistics provided by Federal Buruea of Intelligence (FBI) and British Metropolitan Police.

Now your Payment specification details;
World Bank Approval No: WB58785A,
White House Approved No: WH9844CV,
Reference No :354600IN ,
United Nations Approval Code:UN8112IN ,

You are to be paid total sum of two million United State Dollars ( $2,000,000.00 ).
I hope this is clear. Any action contrary to this instruction is at your own risk.
You are to immediately reply this mail by forwarding the above payment specification details to the United Nations Compensation and Poverty Alleviation Funds , America,Europe and Asia- Pacific Region head office in London.
Respond to this e-mail:( unitednationverification2013@yahoo.com.au ) with immediate effect and also forward the following details ;

Your Full Name:
Age:
E-mail:
Mobile No:
Occupation:
Full Address:
Country:
You shall be given further details on how your funds will be released.

You are also directed to forward a copy of this mail to the World Bank, Compensation and Poverty Alleviation Funds via email: (wb_comp2013@yahoo.com.au)

Regards,
Mr.Bigty La Hlum
World Bank Group Chief Financial Officer(CFO)
( World Bank) Head Office
The World Bank 1818 H Street,
N.W. Washington, DC 20433 U.S.A.

Im waiting to receive your earlier response.
Thank you
A.B Razad

BANK TO BANK TRANSFER PROCESS AVOID DELAY

Reader submission. No headers provided.

FROM DESK OF PATRICK COLLINS
FINANCIAL CONSULTANT
MEMBER EURO STOCK BROKER
PROMOTION MANAGER ONLINE LOTTERY
MORLEY HOUSE, 26/30 HOLLOBORN VIABUCT
LONDON EC 1 A2BP, UK
PHONE +44 70 4572 3113
Fax +44 70 0580 9759

BANK TO BANK TRANSFER PROCESS AVOID DELAY

Attention : Mr.Zul

This is to confirm that your Fund Delivery/bank transfer application order form has been received in good shape. Waiting for your cooperation towards the fund processing fee of £ 970 POUNDS as required by this office. The processing fee is to enable us obtain the vital documents from the ministry of justice United Kingdom to facilitate the transfer of your fund; this is to comply with the UK ethics/guidelines base on fund Delivery/bank transfer. Again this office will not be responsible for any delay that will lead to cancellation of your won prize as that will be beyond our capability.

NOTE: YOU ARE HEREBY EXPECTED TO FILL BOTH FORM AND RETURN IT WITH THE PROCESSING FEE OF (£ 970 POUNDS)
ALSO WITH SCAN COPY OF YOUR INTERNATIONAL PASSPORT OR EQUIVALENT. (Driving license, national ID,e.t.c)

Once we receive your payment, we will complete this claim within or before five working days and your will receive your winning funds based on your location. An international bank will transfer the fund to your local account in your country. Below are the details of my personal assistant on fund processing matters to receive the money through western union money transfer and make sure you send the scan copy of the payment slip to my email box for recording purposes.

RECEIVER NAME: James Herbert
ADDRESS: 26/30 HOLLOBORN VIABUCT LONDON, UNITED KINGDOM
Amount: £970 pounds

This fees is to enable the attorney obtain approval on your behalf since you will not visit any of the payment centers here in London.

BEST REGARDS
Show message history
Mr. Patrick Collins
PHONE +44 70 4572 3113

ATM Payment Notice

Reader submission, no headers provided

What is funny about this ATM Payment Notice is this came from a Jan Oetjen, 1&1 Mail and Media Inc., 701 Lee Street, Suite 300, Chesterbrook, PA 19087″ who is the owner of the domain name (mail.com) This person is posing as an official at the Zenith Bank PLC and the Government of Nigeria.

Dear Esteemed Customer,

We, the entire members of the Zenith Bank, On behalf of the Government, Federal Republic of Nigerian, Under the auspices of the civilian Head of State, President Goodluck Jonathan and the CBN Governor Mr Lamido Sanusi, Zenith Bank Plc Mr Jim Ovia MD wish to apologize to everyone who has invested money on ATM payment without due compensation. The Senate held a meeting last week concerning ATM payment , both foreign and local contractors who have made payment for their ATM without receiving their Cards.

On going through files yesterday, we discovered that your file was dumped untreated and your ATM card which has been paid for was not delivered to you.We regret all inconvenience this delay may have caused you. All arrangements are being put together to make sure that your ATM Card is dispatched to your address within the earliest possible time. .
Zenith Bank of Nigeria working relationship with HSBC London and Bank of America has concluded to issue you a CORPORATE ATM Card where your payment will be uploaded. This will now enable you either download your payment at any ATM Machine or at your bank.

If you have any question or confused about this write me immediately so that I will direct you properly for details, Kindly re-confirm your name, address and private phone numbers to assist us match the information provided on your file. This measure is in place to prevent impersonation. The Debit Card Application Form will be faxed to you as soon as you confirm your fax number.

We trust you have taken our advise to heart.

Best Regards,

Dr Johnson

Dear Valued Customer,

Reader submission, no headers provided.

REF.001 DATE : 28th / 08 / 2013.

Dear Valued Customer,

With Due Respect, Sir,

We Acknowledge the receipt of your email which we receive from you here in our bank ahead office, while I have been directed by our Group Chief Executive Officer Director, Dr. Stephen H. Roberts Of our bank here, Citi Bank Operation / Wire Transfer Department head Officer, Citi Bank Of London Plc, in respect to your email which we received here in Our Bank head Office today.

Actually, we have earlier been informed by the young lady Miss Nancy Anderson, (the next of Kin) that she wishes you to be her trustee / representative for the claim of her late fathers deposit with Our Bank. Were hereby to acknowledge you that Our Bank Citi Bank Of London are legible to make transfer to any kind of bank, account and Currency in the world, if you can furnish us with Our transfer requirements, the transfer will be duly make to your bank account according to you and your partners direction to our bank in the aspects of making the transfer.

Late Dr, Benjamin Anderson Nationality Ivory Coast, is Our late customer with Via. Account No; xxx 0824830029 xxx, with sum substantial amount (USD $ 6.500 000.00) ( Six Million, Five Hundred Thousand US Dollars) deposit with us.

Hence you have been really appointed as a trustee partner to represent the next of Kin. Miss Nancy Anderson and claim the Fund. However before Our Bank will transact any business concerning the transfer of the fund to your account, we will like you to send the followings via email attachment bellow:

1. A power of attorney permitting you to claim and transfer the funds to your bank account or earls where on her behalf. Note ; this document must be endorsed and issued by a Senegalese resident lawyer ( Since the young lady she is presently in Dakar Republic of Senegal in west Africa) which she will sign on the documents as the next of Kin to the deposit.

2. A copy of death certificate of (Her deceased father) confirming his death.

3. A copy of the Deposit certificate Issued to late Dr, Benjamin Anderson by Our Bank.

4. An Affidavit of Oath from Senegalese High Court.

5. Your full resident address.

6.Your bank Account details where you need the Fund to be transferred.

7. A copy of your international passport, National ID or Voters Card hence it was issued by Government.

Note ; That the above documents are compulsory, and needed to protect our interest, yours, and the next of kin after the claims of the Fund. These shall also ensure that, a smooth, quick and successful transfer of the fund will be make to your appointed bank account to us. ( We promise to give our customers the best of our services ).

Should you have any question (S), please dont hesitate to contact Our Foreign Operational Director Mr Scot E. Andrews, Email; Citibnktransfardeptmet@aol.co.uk, Office Phone ;+44-70318-99671; Fax ; +44-87049-55889 . for more directives/clarifications.

For your information, No Money should be Withdraw,Reduce or Subtract, from the deposit of the beneficiary account before transfer ,This is in accordance with section 13(1)(n) of the deposit agreement as it was adopted during the time of deposit which also for your own interest and benefit.

You are advised to provide this documents to enable the transfer to be effective here in Our Bank through Telegraphic wire transfer, within 72 hours immediately we receiving the required documents from you with Stamp Duty and Notarizations of the legal documents, if you get this email in your spam or any other folder with due respect re direct this email to your in box for more clear and clarification of this mail respond to you.

The Entire Board Of Directors Of this Bank sympathized with you for the death of your partners father .

Were much Honored your mail, here in Our Office.

Mrs, Precious Cherif Diouf.
( Account Department Officer).
( C.B.L. PLC.).

Regulated by the Financial Services Authority
Confidentiality Note:
The information contained in this message is confidential and/or privileged. This message is intended to be read only by the person named above. The unauthorized use, disclosure, copying or alteration of this message is strictly prohibited. If you are not the addressee, (or responsible for delivery of the message to the addressee), please notify the originator by return message and destroy the original message.

Invitation: UPON YOUR RECEIPT PLEASE REPLY ME IMMEDIATELY. @ Tue Jul 16, 2013 8am – 9am (kereallen43@gmail.com)

Date: Tue, 16 Jul 2013 11:51:03 +0000
From: Kere Allen kereallen43@gmail.com
Reply-To: Kere Allen kereallen43@gmail.com
Subject: Invitation: UPON YOUR RECEIPT PLEASE REPLY ME IMMEDIATELY. @ Tue Jul 16, 2013 8am – 9am (kereallen43@gmail.com) To: [redacted]

You have been invited to the following event.

Title: UPON YOUR RECEIPT PLEASE REPLY ME IMMEDIATELY.
Dear friend,

I am Mr Allen Kere AUDIT AND ACCOUNTING MANAGER, IN Burkina Faso .

I know my message will come to you as a surprise. Don’t worry I was totally convinced to write you, I hoped that you will not expose or betray this trust and confident that i am about to repose on you for the mutual benefit of our families.

I need your urgent assistance in transferring sum of (USD $13.500 MILLION) into your account within 10 to 14 banking days. This requires a private arrangement; the details of the transaction will be furnished to you if you indicate your interest in this proposal.

This money has been dormant for years in the bank without claim, I want the bank to release the money to you as the nearest person (owner of the account) who died along with his entire family during the Iraq war in 2006

I don’t want the money to go into our bank treasurer account as an abandoned fund. So this is the reason why i contact you so that the bank will release the money to you as the next of kin to the death customer and we share the money together. Please i would like you to keep this proposal as a top secret.

Upon receipt of your reply, I will give you full details on how the business project will be executed and also note that you will have 40% of the above mentioned sum.

Kindly fill this information’s requested below in returns then i will give you more details with application form for the claim.

Your full name: —
Your Country: —
Phone Number: —
Your Age and occupation: —
Please reply me with this email id (rostetia@o2.pl)
I expect your urgent response if you agree to handle this project.

Best regard.

Mr Allen Kere .

When: Tue Jul 16, 2013 8am – 9am Eastern Time
Calendar: kereallen43@gmail.com
Who:
* [redacted]
Event details:
https://www.google.com/calendar/event?action=VIEW&eid=Z3ExbDl0ODZtYnVpbHZwdmhlb3JsbTI2amMgc2VhbkB3YXJnYW1lc2J5bWFpbC5jb20&tok=MjEja2VyZWFsbGVuNDNAZ21haWwuY29tMGFjZGI3YzE2YjViYTNlMDkzNDgwZDA1MTc0MjAzY2M0N2VhNDk3ZQ&ctz=America/New_York&hl=en

Invitation from Google Calendar: https://www.google.com/calendar/

You are receiving this courtesy email at the account
[redacted] because you are an attendee of this event.

To stop receiving future notifications for this event, decline this event. Alternatively you can sign up for a Google account at
https://www.google.com/calendar/ and control your notification settings for your entire calendar.

Departamento Administrativo y Departamento de Fomento

Reader submission, No headers provided. This is a scam.
Presentación lector, pero no los encabezados siempre. Esto es una estafa.

Esto es para notificarle que el Departamento Administrativo y Departamento de Fomento acaba de aprobar un pago de £ 1000,000,00 (un millón de libras esterlinas) y dicha suma está depositado en su favor con el Citibank en Londres. A los efectos de reclamaciones contacto Citi Bank Plc en Londres inmediatamente con su número de serie SCCN/9020/830UK/9839 y datos de contacto a continuación:

SOLICITUD DE PAGO.
NOMBRE: .
EDAD: .
SEXO: .
DIRECCIÓN: .
TELÉFONO: .
OCUPACIÓN: .

Nombre del Banco: Citibank London
Contacto: Sr. Kevin Kessinger
E-mail: citi-bnk-london-plc2013@outlook.com
citi-bnk-london-plc2013@hotmail.co.uk
Tel. Directo: +4470359 02901

Gracias y felicidades de nuevo.

Saludos

Sr. Christopher Andy.
Director de Servicio al Cliente.

Call Wells Smith

Reader submission, no headers provided.

Call Wells Smith 1-347-937-0186 to get up 2 Million in Settlement Cash in 48 hours in your hands. Upto $5,000 Same Day Funding. Cash in your hands. Start recovering faster today

Pre-SettlementFunding.com is Committed to assisting individuals and business owners with getting their lives
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VERY URGENT PAYMENT CODE(CBN2013) CALL ON +234 7080169837

Date: Tue, 23 Apr 2013 03:15:09 -0500
From: “Mr.Sanusi Lamido PAYMENT CODE(CBN2013)” netadmin@haut.edu.cn
Reply-To: info.offpayment2013@superposta.com
Subject: RE: VERY URGENT PAYMENT CODE(CBN2013) CALL ON +234 7080169837

FROM THE DESK OF DR SANUSI LAMIDO

E-MAIL: offpaymcbn@superposta.com

Tel:+234 7080169837

Attention:Beneficiary

This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you.

Details of this occurrences have reached us the CENTRAL BANK OF NIGERIA (CBN). It may interest you to know that reports have reached
our office by so many correspondence on the uneasy way which people like you are treated by Various Banks and Courier Companies across Europe to Africa and Asia and we have decided to put a stop to that and that is why I was appointed to handle your transaction here as the Governor of Central bank of Nigeria.

All Governmental and Non-Governmental parasetals, NGOs, Finance

Companies, Banks, Security Companies and Courier companies which have
been in contact with you of late have been instructed to back off your transaction and you have been advised NOT to respond to them anymore since the CBN is now directly in charge of your payment. You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our BANK. I hope this is clear. Any action contrary to these instructions is at your own risk.

Respond to this e-mail with immediate effect and we shall give you further details on how your fund will be released. Also call me as soon as you send the e-mail so that you will be given an immediate response:

Reply with the below important details.

(1) Your Full Name:
(2) Your full address:
(3) Phone and Fax Number:
(4) Your Age and Occupation & Retired
(5) Your Full Banking Details
(6) A scan copy of your international passport or Driver’s License.

Reply accordingly.

Thanks.

OFFICIALLY SIGNED

Dr Sanusi Lamido
Executive Governor of The Central Bank of Nigeria(CBN).

CALL ME ON:+234 7080169837