Franklin Gabriel - [email protected]

[AlanJones]

From: Mr Franklin Gabriel - [email protected]
Reply-to: [email protected]
Subject: western Union W/U
Tel. No.: +2347064258303

Attention Dear.

We the western Union W/U are here to informed you that your payment of $5000 dollars have been paid online this morning and we are sending you the information now so that you will pick your fund, but we are to informed you that you will send us the sum of $50.00 dollars for the cost
of the transfer before you will be able to pick up yours payment.

Here is the Western Union information to pick up the $5,000 that was sent. To confirm your MTCN visit or check the statue of your transfer by tracking

https://www.westernunion.com/global-ser ... k-transfer

THIS IS YOUR FIRST PAYMENT INFORMATION:

MTCN: # 0954-654-174

I
SENDER'S NAME: Franklin Gabriel
AMOUNT Transfered: $5,000.00

Please as I told you have to send us the sum of $50 dollars for the cost of the transfer (TRANSFER CHARGE) and immediately you send this
fee $50 dollars do call me then +2347064258303 so that we will released your payment immediately for you so that you will pick it as
well as you make the payment. And contact email([email protected])

Remember that the only fee you are to pay is the Transfer fee the sum of $50.00 You are to use the Transfer Fee by, Therefore you are requested to send the fee $50 by ITunes Card, Steam Wallet, Amazon card is also ACCEPTED because it can be redeemed to cash all we needs is picture of the card.

Thanks we are waiting to hear from you by mail or phone call, have a
nice day with your family

Sincerely
Mr Franklin Gabriel
+2347064258303

[AlanJones]

From: Mr Robert E. Marling Jr - [email protected]
Reply-to: [email protected]
Subject: Woodforest National Bank
Tel. No.: +12034082338

Dear Customer

The United Nations {UN} gives you extra Two working days to receive your fund from Woodforest National Bank or you will lose the opportunity forever. So we are here reminding you once again to avoid the cancellation of your fund, follow the instruction immediately for your own good and future.

The WoodForest National Bank Ohio controlling department wishes to inform you that after a Brief meeting held by the Bank executives on the 12th of August, 2020 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 Chase Headquarters 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 ($17,500,000.00) Into the government account comes up this 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 September 11, 2001.

Find below the profile of the banking institution where your funds will be Transferred into following the government directive:

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 Account Name: United States Treasury Department, USA

The WoodForest National Bank concerning wire transfers of your funds. Your letter has been referred to the (JMCB) Legal Division for Funds (US$17.5 Million Dollars) Transferred code. (WF/200/105/09). We are satisfied using Electronic Wire Transfer or Swift Wire Transfer and the rights and liabilities of using electronic and Swift fund transfer systems are defined by the Electronic Fund Transfer Act.. The regulation, however, which implements this statute, 12 C.F.R. Part 205, Regulation E. specifically states that its provisions are inapplicable to a situation such that we must ensure your Funds Transferred to your destination Bank Account between 5 hours.

Considering the volume of your payment, it is right for us to seek for the approval of some money regulatory Boards here in United States before we can carry out the Transfer of an amount of such magnitude to anybody, otherwise any such transfer will be stopped by the Authorities of WoodForest National Bank, and the International Monetary Fund (IMF), since your Transfer is Electronic Transfer or Swift Wire transfer is almost activated with our bank and the only thing holding the final activation of your Account are some certain Approval Documents from the concerned Authorities here in United States, and for that reason, you are required to pay the Sum of $150 as this money will be used by our Bank Attorney to Obtain all the necessary documents that will enable the final activation of your Funds.

WoodForest National Bank hereby states officially that the required payment will remain the only and final monetary obligation required from You prior to the final transfer of your funds, hence any further charges will be our bank's full responsibility till final transfer of your payment is made to your bank account.

Note that 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 $150 to obtain the Approval Documents to complete the wire transfer. The Approval Documents to be obtained was reduced From $559 to $150. You are required to send The fee of $150 BY SENDING US AN ITUNES CARD, AMAZON CARD, STEAM WALLET OR GOOGLE PLAY CARD FOR THE FEE.

In respect you are inquiring to pay Wire Transfer Electronic Transfer charges ($150) or Swift transfer ($150) [BANK B], under section 47--4A302 of US law WoodForest National Bank, a depository institution which wire transfers funds may not deduct any fees for handling the wire transfer from the amount of money which is to be transferred to your provided Bank Account

The fastest Wire Transfer is Electronic Transfer which only takes just 3 hours to reflect in Account, and Swift Wire transfer takes 5 hours to remit.

You are required to get back to me if you are pleased with the Banking rules for more information on how to make any of your choice Wire Transfer charges send for your Funds ($17.5 Million) Wire Transfer processing to commence as soon as possible.

This law is stated according to section 35 and 36 of the banking sector interaction realm of our constitution and the outside world. Based on the article of association and memorandum of association, the Chase controlling agency of the United States and your happiness suits our stand and we will make sure that your fund is fully endorsed to your bank account as soon as you have comprehended with our instructions.

NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.

(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:

The UN gives you only 2working days to receive your fund from our bank or no more. So contact us with the payment now. You can Text or call 1(203)408-23-38

Thank you for giving us the opportunity to serve your banking needs.

Yours sincerely
Mr Robert E. Marling Jr.
Chairman, Chief Executive Officer,
Chief Executive Officer of Woodforest National Bank
And Director of Woodforest National Bank
Phone: + 1(203)408-23-38

[AlanJones]

From: Mr Tony Mark - [email protected]
Reply-to: [email protected]
Subject: To Your Urgent Attention
Tel. No.: +2347064258303

Transfer Of Your $2.7million usd If You Are Ready

Hello?

There is a Wonderful News Today,because the Federal Ministry of
Finance with Federal Government and IMF head a meeting on April First
2022 about this your $2.7 million usd,and after the meeting he
concluded that you will receive this your $2.7 Million United State
Dollar,and again every things is already sign to the Federal Court
ABUJA.but according to them,you will pay for Security Keeping
fee of your fund.the cost of the Security keeping fee is $50 dollar
Only.and again i want you to tell me how you like to receive the $2.7
million usd immediately you receive this email weather transfer to
your Account directly or ATM card or Consignment Box.

Try to contact this email / [email protected] / and send the
security fee of $50 to them today,use it to buy Google play or steam
wallet card and send it,because after today the transaction will start
to increasing fee for you $15 usd per day until you are ready swear
for you that after this payment of $50 there is no payment
again,because every thing is sign to the court.

Thank You
Remember Bless
Mr Tony Mark
You are free to call me here/ +2347064258303 immediately you send the
fee, and tell me how you want to receive this your fund immediately.