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I want know if you the one who gives Mrs. Gillian Thompson from
Canada, Authorization Letter to claims your consignment box worth of
USD$8.2 Million United States Dollars that approved by the MINISTRY OF
FINANCE and is still unclaimed from our office. For your information,
Mrs.Gillian Thompson is making efforts to claim your consignment box
as She told us that she was delegated by you from Canada.
The ATM card delivery including the VAT will cost you $50 only.
Please Is she rightly delegated by you? If you did not send this
Woman, please let us know and stop her before she made away with your
consignment box
Below is his residential address where she want the consignment box
delivered to her home Address:
Home address details are as follows:
Name: Gillian Thompson
Address: 38 Connorvale Avenue
Etobicoke, Ontario
Canada M8W 4A1
Please as a matter of urgency, you are advised to get in touch with me
before Mrs. Gillian Thompson. made away with your consignment box. or
Do you advise me to deal with her on your behalf and deliver your
consignment box.?
But if you did not send anyone to act on your behalf, you should
RE-confirm your (ADDRESS, TELEPHONE NUMBERS IMMEDIATELY ONCE AGAIN).
Just all you need to do is to visit Walgreen and request for Amazon or
Google play gift card in the amount of $50, pay the $50 to them and
they'll give you a voucher of the Amazon or Google play gift card/
Itune Gift card.
Scratch off the seal and send me copy of the Amazon or Google play
gift card and send me the receipt.
The $50 is accepted as cash and will be converted as cash immediately.
Upon sending the gift card, I'll confirm to you the actual place to
meet with me at the airport so you can claim your consignment box at
the airport.
Reply-To: paymentcenter34@gmail.com
From: FedEx Delivery <morrispaddy338@gmail.com>
Date: Thu, 12 Dec 2019 12:14:49 -0800
Subject: your consignment box of $8.2million usd is about to lost today
To: undisclosed-recipients:;
Bcc: [REDACTED]
I want know if you the one who gives Mrs. Gillian Thompson from
Canada, Authorization Letter to claims your consignment box worth of
USD$8.2 Million United States Dollars that approved by the MINISTRY OF
FINANCE and is still unclaimed from our office. For your information,
Mrs.Gillian Thompson is making efforts to claim your consignment box
as She told us that she was delegated by you from Canada.
The ATM card delivery including the VAT will cost you $50 only.
Please Is she rightly delegated by you? If you did not send this
Woman, please let us know and stop her before she made away with your
consignment box
Below is his residential address where she want the consignment box
delivered to her home Address:
Home address details are as follows:
Name: Gillian Thompson
Address: 38 Connorvale Avenue
Etobicoke, Ontario
Canada M8W 4A1
Please as a matter of urgency, you are advised to get in touch with me
before Mrs. Gillian Thompson. made away with your consignment box. or
Do you advise me to deal with her on your behalf and deliver your
consignment box.?
But if you did not send anyone to act on your behalf, you should
RE-confirm your (ADDRESS, TELEPHONE NUMBERS IMMEDIATELY ONCE AGAIN).
Just all you need to do is to visit Walgreen and request for Amazon or
Google play gift card in the amount of $50, pay the $50 to them and
they'll give you a voucher of the Amazon or Google play gift card/
Itune Gift card.
Scratch off the seal and send me copy of the Amazon or Google play
gift card and send me the receipt.
The $50 is accepted as cash and will be converted as cash immediately.
Upon sending the gift card, I'll confirm to you the actual place to
meet with me at the airport so you can claim your consignment box at
the airport.
Reply-To: paymentcenter34@gmail.com
From: FedEx Delivery <paymentcenter541@gmail.com>
Date: Sun, 5 Jan 2020 17:16:26 -0800
Subject: your consignment box of $8.2million usd is about to lost today
To: undisclosed-recipients:;
Bcc: [REDACTED]
SUPREME COURT OF BENIN REPUBLIC.
THREE-ARMS ZONE P.M.B 308. GARIABUJA.
From: Aloysius Katsina-Alu Chief,
Justice of the Supreme Court of BENIN REPUBLIC
Attention Please,
Provision of Affidavit of Claim Certificate for Legal
Cover/ Protection of US$25.8 Million Dollars.
Please let me start by apologizing to your humble and noble person,
this is because your payment file worth the total sum of us$25.8
Million us dollars was brought to my desk for cancellation which i
have to taken my time to look into your payment file to know why your
over due payment should be canceled and i found out that it was
because of your inability to secure your Release Approval Order
Certificate (RAOC) that is why they decided to cancel your payment of
us$25.8 Million usd.
However, due to humanitarian ground and sympathy and because i do not
want your payment to be cancel, so i immediately called up the
president and explain your matter to him as regards your payment and
he personally called up a meeting which was resolved that all payment
charges and any payment fee should be reduced to it's barest menial in
order to help you afford the fee.
To this end it will interest you to know that every and any
fee/charges required has been reduced to only the sum of $79. us
dollars this step is in order to enable you afford this only fee so
that your Release Approval Order Certificate (RAOC) will procure in
your name to enhance the immediate transfer of your $25.8 Million us
dollars into your bank account or ATM Master Card will be delivered to
your home address.
Please I want you to know that you have till the end of today and
tomorrow to effect the required payment so we can clear, release and
effect the transfer of your fund worth us$25.8 Million us dollars into
your account,
So i will advice you to copy below information and address the payment
of $79. us dollars through the ria Money Transfer and send
back the payment details to this office immediately the payment is
effected.
Send the $79. us dollars through Money Gram or Ria Money Transfer
Receiver's Name:............. TONY AJA
City:..................................... Cotonou
Country:................................... Benin Republic
Question:.................................... TRUST?
Answer:.......................................... GOD
Amount:............................................. $79. us dollars only
Sender's Name:............................??
MTCN Number:..............................??
We want you to know that we are indeed very sorry for any
inconveniences any delay this must have caused you in having your fund
paid out to you long before now.
You will never ever regret paying the fee this is a promise to you
after all your pains in the past as we are here to serve you as our
word is our bond to you.
Confirm the receipt of this e-mail by you immediately and be rest
assured that you will be smiling to your bank once you comply with the
above directives now. Your urgent response to this e-mail now will go
a long way in helping us ensure your payment is released to you within
24 hours of you acting as instructed you now.
Looking forward to read your email with the payment details of the
required $79 Dollars.
Yours Faithfully,
Barrister John G Paul Esq
CHIEF JUSTICE OF THE SUPREME
COURT OF BENIN.
Reply-To: paymentcenter34@gmail.com
From: Barrister John G Paul Esq <paymentcenter541@gmail.com>
Date: Mon, 12 Oct 2020 09:34:20 -0700
Subject: Attention Please,
To: undisclosed-recipients:;
Bcc: [REDACTED]
UNITED NATIONS OFFICIAL PAYMENT UNIT.
Our Ref: UNO /UN/CTB
RELEASE CODE No: 0463
E-mail : paymentcenter34@gmail.com
Attention :Beneficiary.
Your $10.5 Million USD BANK CASHIER CHECK Payment.???
Please be informed that your long awaited compensation funds payment,
Ten Million,Five Hundred Thousand United States Dollars has finally
been approved.but it has also been brought to our notice that a gentle
man,Named Micheal laton has just forwarded a new bank coordinates,
claiming that,he is your next of kin and that you are dead. Now, here
comes the big question:
Did you authorize the above mentioned person to claim your funds?
Are you truly dead or alive? Is Michael Laton your next of kin? If no,
kindly reconfirm this information and get back to us with the below
information for verification.
Note that the only money you will ever paid is just $350 USD for the
paper works and after the receipt of this final and last fee you will
receive your total fund of $10.5million usd without any further delay
, take note of that.
Your name:
Current home address:
Country:
Occupation:
Telephone Number:
Age:
Gender:
Copy of your passport photograph.
E-mail :
We await your urgent response so that we can proceed with your payment.
Yours faithfully,
Williams David
We are to Notify you about the latest development concerning your
payment that is left in our custody, besides,you are given a bill of
Sum in order to receive your payment of $3,500,000.00 usd which we
didn’t hear from you for some time now. Hence,we are now offering a
Special BONUS to help all our customers that are having their payment
in our custody due to high prices. In other words we are now
requesting that you should pay only the sum of $25 to receive your
funds payment abandoned in our custody by online transfer or atm card
if you wish so.
so you are requested to send the fee $25 only by ITunes Card,or Google
Play CARD,’Steam Wallet is also ACCEPTED because it can be
redeemed to cash all we needs is the picture of the card,
I will be forwarding to you the account logging details to enable you
access your funds online and proceed on transfer to your designated
bank account in any part of the world Or Tracking Number Of Your ATM
Card Delivery to enable you Monitor the Arriver of your ATM without
any further delay as soon as you update us copy of the required Fee
$25 to take note.
Yours Faithfully,
Mrs.mary frank
CEO/GROUP MANAGING DIRECTOR
ACCESS BANK PLC
I am telling you the 100% truth and nothing more, at my age, I really
do not entertain jokes and games, i am a straight forward gentleman,
But I will let you be the judge by the end of this transaction.
Believe me and follow my last candid instruction, you will get your
funds released today. We now have the full power over your funds, For
over the years we have been denied the full control of your funds,
this is why we have been using the services of banks and delivery
companies,Which is why your funds have been delayed for so long, check
attachment for the deposit.
Tomorrow is the date for the cancellation, If I don't hear from you,
then it is over, Your name will be blacklisted as I already explained
to you, If you are comfortable losing the funds and all the documents
to a new beneficiary, then so be it. I don't know why you should allow
$50 usd come in the way, When everything is already settled, The funds
are now deposited in SHARK TRADE WALLET and your fund is secured until
its upgrade is completed, I have also attached the screenshot of SHARK
TRADE DATABASE VIEWING the full deposit amount and if you look closely
you will also see that i will earn over $3.5million usd once your own
transaction is completed,
The attachment says it all, You will also find out the reason why i am
doing everything possible to secure your funds all through the years,
I can only get paid once your own transactions is completed, I have
nothing to hide and i am too old to and weak for lies, Send the $50
using BITCOIN WALLET ACCOUNT OR GET AN APPLE GIFT CARD OR STEAM WALLET
OR AMAZON CARD
so it will be redeemed for cash, This will fasten the whole process up
and we can have access to the funds.
I WILL PRAYING AND HOPING TO HEAR A POSITIVE RESPONSE FROM YOU, THIS
CONCERNS JUST THE BOTH OF US,
Sincerely Yours
James Anderson
Reply-To: paymentcenter34@gmail.com
From: James Anderson <nuhudangiwa909@gmail.com>
Date: Wed, 16 Nov 2022 08:10:40 -0800
Subject: WE HAVE BEEN APPROVED TO FINALIZE YOUR TRANSFER
To: undisclosed-recipients:;
Bcc: [REDACTED]
RBC) Royal Bank Of Canada.
1122 International Blvd. Burlington,
Ontario L7L 6Z8 Canada.
$12,000,000.000 USD Payment Notification from Royal Bank Of Canada (RBC).
ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR
Hello Dear
I am hereby writing to inform you that the government of Canada has
today Morning deposit your inheritance fund $12,000,000.000 united
state dollars with this Royal Bank Of Canada RBC. The government had
a clear mandate to open an account in your name with the bank and set
up an on-line transfer that you will use to transfer the funds into
your personal account.
However, the government deposited your funds to the bank and has
finally opened an account in your name. Be advised that the bank has
already created an on-line transfer with the account that opened in
your favor this afternoon in which the $12,000,000.000 Billion of
funds has been transferred to the account that my bank opened in your
favor. The on-line banking account details are as follows.
Welcome! To - Royal Bank Of Canada RBC Secure Account Page
Account Name
Account Type
Activate
Online Banking Account
Created Opened
Account Balance
2022-08-15
$12,000,000.000
Account Number
Royal Bank Sort Code
6021253365 239936957
Country Ca
Name Of bank
International Money Transfer
Input released
Swift Code 053904483
Account Number 6021253365.
The bank did not charge you any fee. You need to obtain an Access
Transfer Code, For your information, you will be able to start
accessing your online banking account as soon as you obtain this code.
so you are requested to send the fee $35 only by ITunes Card or Amazon
Card Steam Wallet is also ACCEPTED because it can be redeemed to cash
I will be forwarding to you with your account logging details to
enable you access your funds online and proceed on transfer to your
designated bank account in any part of the world without any further
delay as soon as you update me a copy of your guarantee payment slip
of the required Fee to take note.
Reply-To: paymentcenter34@gmail.com
From: Mr David I Mckay <dijanice123@gmail.com>
Date: Thu, 24 Nov 2022 08:30:54 -0800
Subject: International Money Transfer Input released
To: undisclosed-recipients:;
Bcc: [REDACTED]
RBC) Royal Bank Of Canada.
1122 International Blvd. Burlington,
Ontario L7L 6Z8 Canada.
$12,000,000 USD Payment Notification from Royal Bank Of Canada (RBC).
ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR
Hello Dear
I am hereby writing to inform you that the government of Canada has
today Morning deposit your inheritance fund $12,000,000 united
state dollars with this Royal Bank Of Canada RBC. The government had
a clear mandate to open an account in your name with the bank and set
up an on-line transfer that you will use to transfer the funds into
your personal account.
However, the government deposited your funds to the bank and has
finally opened an account in your name. Be advised that the bank has
already created an on-line transfer with the account that opened in
your favor this afternoon in which the $12,000,000 Million of
funds has been transferred to the account that my bank opened in your
favor. The on-line banking account details are as follows.
Welcome! To - Royal Bank Of Canada RBC Secure Account Page
Account Name
Account Type
Activate
Online Banking Account
Created Opened
Account Balance
2024-02-21
$12,000,000.000
Account Number
Royal Bank Sort Code
6021253365 239936957
Country Ca
Name Of bank
International Money Transfer
Input released
Swift Code 053904483
Account Number 6021253365.
The bank did not charge you any fee. You need to obtain an Access
Transfer Code, For your information, you will be able to start
accessing your online banking account as soon as you obtain this code.
so you are requested to send the fee $35 only by ITunes Card or Amazon
Card Steam Wallet is also ACCEPTED because it can be redeemed to cash or
you can send through bitcoin as well
Wallet Bitcoin address for the $35usd
33CmUU7s4ZxNxMG3jq8PcU8rSurfAxmXRv
I will be forwarding to you with your account logging details to
enable you access your funds online and proceed on transfer to your
designated bank account in any part of the world without any further
delay as soon as you update me a copy of your guarantee payment slip
of the required Fee to take note.
RBC) Royal Bank Of Canada.
1122 International Blvd. Burlington,
Ontario L7L 6Z8 Canada.
$12,000,000 USD Payment Notification from Royal Bank Of Canada (RBC).
ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR
Hello Dear
I am hereby writing to inform you that the government of Canada has
today Morning deposit your inheritance fund $12,000,000 united
state dollars with this Royal Bank Of Canada RBC. The government had
a clear mandate to open an account in your name with the bank and set
up an on-line transfer that you will use to transfer the funds into
your personal account.
However, the government deposited your funds to the bank and has
finally opened an account in your name. Be advised that the bank has
already created an on-line transfer with the account that opened in
your favor this afternoon in which the $12,000,000 Million of
funds has been transferred to the account that my bank opened in your
favor. The on-line banking account details are as follows.
Welcome! To - Royal Bank Of Canada RBC Secure Account Page
Account Name
Account Type
Activate
Online Banking Account
Created Opened
Account Balance
2024-03-013
$12,000,000.000
Account Number
Royal Bank Sort Code
6021253365 239936957
Country Ca
Name Of bank
International Money Transfer
Input released
Swift Code 053904483
Account Number 6021253365.
The bank did not charge you any fee. You need to obtain an Access
Transfer Code, For your information, you will be able to start
accessing your online banking account as soon as you obtain this code.
so you are requested to send the fee $35 only by ITunes Card or Amazon
Card Steam Wallet is also ACCEPTED because it can be redeemed to cash
I will be forwarding to you with your account logging details to
enable you access your funds online and proceed on transfer to your
designated bank account in any part of the world without any further
delay as soon as you update me a copy of your guarantee payment slip
of the required Fee to take note.
Date: Wed, 13 Mar 2024 19:05:14 +0900
From: Mr David I Mckay <cfe01440@syd.odn.ne.jp>
Reply-To: paymentcenter34@gmail.com
Subject: ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR
