***BULK*** IMPORTANT SPAM PAYMENT WIRE NOTIFICATION VALUED $10.5M

Bank of America
3181 Steinway St Astoria NY 11103
From the Desktop of
Mr Moore Carrick
E-mail:moore.carrick2@aol.com
Date:09-14-2015

It is my modest obligation to write you this letter as regards the Authorization of your owed payment through our most respected financial institution (Bank of America). I am Mr Moore Carrick, the Chief Executive Officer, foreign operations Department Bank of America, the British Government in Conjunction with us government, World Bank, united Nations Organization on foreign Payment matters has empowered my bank after much consultation and consideration to handle all foreign payments and release them to their appropriate beneficiaries with the help of a Representative from Federal Reserve Bank of New York.

as the newly appointed/accredited international paying bank, we have been instructed by the world governing body together with the committee on international debt reconciliation department to release your overdue funds with immediate effect; with this exclusive vide transaction no.: wha/eur/202,password: 339331, pin code: 78569, having received these vital payment numbers, you are instantly qualified to receive and confirm your payment with us within the next 96hrs.

Be informed that we have verified your payment file as directed to us and your name is next on the list of our outstanding fund beneficiaries to receive their payment. Be advised that because of too many funds beneficiaries, you are entitled to receive the sum of ($10.5M) only, as to enable us pay other eligible beneficiaries.

To facilitate with the process of this transaction, please kindly re-confirm the following information below:

1) Your Full Name:
2) Your Full Address:
3) Your Contact Telephone and Fax No:
3) Your Profession, Age and Marital Status:
4) Any Valid Form of Your Identification/Driven License:
5) Bank Name:
6) Bank Address:
7) Account Name:
8) Account Number:
9) Swift Code:
10) Routing Number:

As soon as we receive the above mentioned information, your payment will be processed and released to you without any further delay. This notification email should be your confidential property to avoid impersonators claiming your fund. You are required to provide the above information for your transfer to take place through bank to bank transfer directly from BANK OF AMERICA.

We Look Forward To Serving You Better.

Mr Moore Carrick
Chief Executive Officer, Bank of America
                                                 (COPYRIGHT © 2015 Bank of America)

info@surfnet.fi
moore.carrick2@aol.com

Re: PLEASE I WAIT YOUR SPAM RE­SPONSE AND CALL THE AGENT­ +1308 832-6205 USA?

http://www.federalreserve.gov/
33 LIBERTY STREET, NEW YORK, NY 10038

Please we do apologize for the little delay.

FUNDS NOTIFICATION OF DELIVERY FROM THE Federal Reserve Bank New York,

Urgent Attention :

This is to let you know that the bank has concluded all the necessary arrangement regarding the delivery of your ATM card to your home address as soon as you comply and follow up our banking directives for the successful arrival of your package soonest we are back from you today dated  7th of September 2015.

However, please kindly see below is the needed information for the delivery to be dispatched, be informed that all you are requested to do is to take care of the delivery Stamp Duty fee/Insurance coverage which will not cost you much. PLEASE I WAIT YOUR RESPONSE, CALL THE AGENT MR Kenneth Raymond AT +1308 832-6205 USA

However, the bank has concluded with the delivery Company and you have to pay US$88 dollars for the Delivery Stamp Duty fee to the payment in kindly send the funds directly to our attorney in Benin where the delivery will take off from, This is very urgent and important, See below is the Money Gram payment info to send the US$88 to the agent in nebraska and please get back to me with your information so that your funds release documentation will be sent to you once you comply and follow my instruction and advise.

MONEY GRAM PAYMENT INFO AS FOLLOWS BELOW:

Receiver's Name:HOPE ALIVE
Country:Benin republic
City:Cotonou
Amount:$88
Question:When
Answer:today
REF...
Sender's name:
Sender's Address

Finally, the bank await for your urgent e-mail response in regards to the below needed info to avoid any wrong delivery of your parcel, DO NOT FAIL TO E-MAIL US BACK AS SOON AS POSSIBLE SO THAT WE CAN PROCEED FURTHER WITH THE DELIVERY TODAY.


DELIVERY INFORMATION NEEDED FROM YOU ALSO URGENTLY

1. Your Full Name:
2  Direct Tel:
3. Delivery Address
4. Your Nearest airport

Below are few list of tracking numbers you can track from USPS website to confirm people like you who have received their payment successfully.

Name: Daive Lona of CA Tracking Number:  7015064000043591134
Name: Robert Hills of Wisconsin Tracking Number: 70150640000439551015
Name: Linda Hills of MD: www.usps.com  Tracking Number: 70143490000143088899.
Name: Leon of CA: www.usps.com  Tracking Number: 70142120000298374523.
Name: Name: Raymond of Illinois; www.usps.com Tracking Number 7014 3490 0001 4308 4792.
Name: Rev Hudson:  of California www. Usps.com Tracking Number 7013 2630 0000 6786 6306
Name: Lullie : of Maryland www. Usps.com Tracking Number: 7012 1010 0003 1819 9685.    
Name: William B : of Michigan  www. Usps.com Tracking Number: 7012 1010 0003 1819 9692.
Name: James David: of W, DC, www. Usps .com Tracking Number 7014 2120 0004 0271 7680.

PLEASE I WAIT YOUR RESPONSE,

Thanks for your understanding & co-operation .

Mr.Ben S. Bernanke
Former Chairman Federal Reserve Board New York ,

Re: PLEASE I WAIT YOUR RE­SPONSE AND CALL THE AGENT­ +1308 832-6205 USA?

Mr.Ben S. Bernanke
administracionsidasmed@speedy.com.ar
internationalbank21@land.ru

From the Desk of Mr. Edward Kong, Scammeur

From the Desk of Mr. Edward Kong
Vice President & Branch Manager:
Industrial and Commercial Bank of China (USA) NA
Flushing Branch
39-02 Main Street
Flushing, NY 11354, USA
www.icbc-us.com/

Dear friend,

I am Mr. Edward Kong, the Vice President and Branch Manager of Industrial and Commercial Bank of China (USA), Flushing Branch Flushing New York, USA. I write to seek your consent to carry out a transaction that would be highly beneficial to both of us. I know you may be wondering why I am contacting you for this despite all the friends and relations that I have but I decided to do this with an unknown person to avoid any form of blackmail in the future.  Mr. Alvin Peter Kappelmann Jr was an account holder with my bank. I have been his account officer for 9 years before his death. He died during the World Trade Center bombing in September 11 2001.

Since his death, the management of my bank has made series of efforts to locate his family but all efforts were proved abortive. I also carried out series of research to find his family but it was confirmed that his mother who was the only surviving member of the family died at the hearing of her son’s death. He was already divorced before his death and due to this fact; no one was able to claim the fund he deposited in my bank legally because there was no will attached to it. He had a secret dollar account with my bank worthies the sum of $58,200,000.00 (Fifty Eight Million, Two Hundred Thousand United States Dollars) with an accrue interest agreement of 6.7%, which have been for the past 9 years.

My purpose of contacting you now is this:

My bank during the last executive board meeting resolved that if by the end of this year and there is no beneficiary to the said account, the account will be confiscated and the fund sent to the bank treasury and this is where I am interested in and wants you to come in:

I want you to come in as the Next of Kin/Beneficiary to this account. I have all the titled documents to back your claim and as the Vice President and Manager of this branch, it is in my power to carry out any form of verification on the beneficiary of the said fund and process the fund wire without any problem.  Be informed that it is legal, 100% risk free as all the titled documents will be changed to your name, and the fund wired to any bank account you wish to have it wired to.

Please note that I am willing to let you have 40% of the total sum while you give me 60% when the fund finally gets to your nominated bank account.  Also, note that I am willing to go extra mile to make this a success because if anything goes wrong, then I stand the risk of losing my job and even go to jail for trying to carry out such transaction. This is why I am contacting you so that we can put heads together and take care of this transaction within now and the next 15days.

Kindly get back to me immediately, so that I will advice you on how this will be carried out.

Sincerely,
Mr. Edward Kong
Vice President & Branch Manager of ICBC USA

bellavistacultural@speedy.com.ar
mr.edwardkong654@yahoo.com.ph

PAYMENT STOP BY IMF SCAM

INTERNATIONAL MONITORING FUND
In Conjuction with the United Nations Monetary Unit
World Bank, Paris & London Clubs.
Wimborne Branch, Section 122b Ltd 11bl 5 111, Wall Street, New-York

PAYMENT STOP BY IMF

Attn: Dear Shortlisted Beneficiary

Following the report from our security department regarding the transfer of fund to your account, we acted quickly by putting a stop order to the move.

The measure was essential due to non-compliance to all the necessary requirement before such amount of money istransferred.

Wehereby advice you to contact your facilitator for necessary compliance.

Mr. Andrew V.Felton
The World Bank London Office
Milbank Tower, 12th Floor, 21-24, Milbank
London SW1P 4QP United Kingdom
Direct Satellite phone:+ 44-703-196-0069
Email: andrewfeltonwb@yahoo.co.uk

We assured you that once those conditions are met, we will not waste time in lifting the ban.you can see the full reason in the attached copy.

Thank you for your co-operation

Yours Faithfully

Mrs Carla Grasso
IMF Deputy Managing Director

---
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publicafars@imf.org
andrewfeltonwb@yahoo.co.uk

TELEGRAPHIC TRANSFER NOTICE SCAM?

From The Desk of: Dr Charles Holliday Jr..
Bank of America.
Branch Offices New York
1680 Broadway, New York.
NY 10019, USA.
Vice Chairman on Investment Banking
Director, Credit Control Dept.

Attn: Beneficiary Breaking News From Bank of America

We are hereby officially notify you concerning your fund telegraphic Transfer through our bank, Bank of America, New York, to your bank account, which has been officially approved by the management of World Bank Swiss (WBS) to credit the sum of US$18.5 Million into your bank account.

Note that I have started processing your payment and every thing concerning the immediate remittance of your funds will be carried out within the shortest possible time from the time we received your? Below needed information.

Also be informed that the Governor of Bank in London (BL) will sign on your payment advice and a copy of the advice will be sent to the World Bank in Swiss for some record purposes. Meanwhile your information and your full contact details were received from our research manager, Barr.Paul Peterson on your behalf to FRB for immediate release of your fund

This fund was part of the lodged Late President Saddam Hussein of Iraq discovery fund with World Bank of Switzerland, which the Swiss Bank has decided to distribute it generously to help few lucky individuals and the American Government is in agreement with the Swiss Bank to distribute the fund to 700 hundred thousand people in America, Europe & Asia in other to help improve their businesses.

Therefore, reconfirm the aforesaid information accurately, because this office cannot afford to be held liable for any wrong transfer of funds or liable of any fund credited into an unknown account.

These are the information we needed to be reconfirmed by you.

1.Your Full Bank Account Details
2.Your Direct Cell or office phone to reach you
3.Your address of locations
4.Your full name

Finally, you are required to reconfirm directly to me the above information to enable me use it to process your bill of payment.

Your quick response shall be mostly appreciated; all your response should be directed through our alternative email address for the immediate attention of the credit control department.

Yours Faithfully,
Dr Charles Holliday Jr..
Vice Chairman, Director, Credit /Telex Department.

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bankofamericanyc101@gmail.com
Bank Of America

ATTENTION:Notice On Your Package reg #: JG1N8875BS. SCAM

Airport Storage and Cargo Unit
San Francisco International Airport
CA 94128, United States

ATTENTION:Notice On Your Package reg #: JG1N8875BS.

In view of your inability to receive your package reg #: JG1N8875BS originally scheduled to be delivered to you by the agency foreign payment service New York. This package in a metal box valued 2,316,000USD (Two Million, Three Hundred and Sixteen thousand United States dollars) arrived at San Francisco International Airport. via American Airlines flight no.3075.

The agency Foreign payment service New York staff came and applied for the release of this package for delivery to your address but has since not shown up.

I am writing to inform you that we have intercepted and investigated the said package and the investigation proved the legitimacy of your package.Note, that the package was initially scheduled for delivery to you, you are therefore advised to make contact with Mr. Matt Willy of All American Courier, llc Director of Delivery to recover your package and deliver it to you. email is: (mattwilly00001@foxmail.com)

Note that this notice serves as our last recovery notice to you as the grace day given to you has expired and the airport cargo and storage unit shall begin to charge $20.00 for each day the package stays in their custody, you are therefore advised to hasten up in order to recover your package or we will be compelled to list your package as an unclaimed and maybe forfeited and moved to the United States Treasury Department for holding.

Best regards,

Frank R.Moore, Director,
Airport Storage and Cargo Unit
jim@eidse.com
mattwilly00001@foxmail.com

Attn: Beneficiary of my scam

Attn: Beneficiary,

This is to acknowledge the receipt of your affirmation and to inform you of the latest development in regards to the delivery of your consignment box conveyed by courier diplomatic agent. During the scanning of your consignment box, our cash-track machine detected that the content of the consignment box is cash worth US$10,500,000.00 only.

In accordance with section 34 and 36 of the Custom sector, it is not acceptable to bring over US$100,000 into the United States of America without proper documentations and clearance because it shows that the money is either being smuggled into the country or the source of the funds is questionable.

It is very important that all the relevant documentations needed to authenticate the source of the funds are provided to prove that the funds were earned legitimately in accordance with the PATRIOT ACT so that IRS and Homeland Security will not come knocking at your door. In lieu of the above, it is therefore mandatory that you shall provide the Nigeria Custom Clearance Certificate (N.C.C.C) to prove that the funds is not linked with any form of illegality. Being the beneficiary of the consignment, the Nigeria Custom Clearance Certificate (N.C.C.C) is the only way of confirming the source of the funds and it is your responsibility to provide the Certificate before the diplomat will be allowed to complete the delivery of your consignment box to your house.

The diplomat's Flight Details shows that he came from Nigeria and we have contacted the responsible authority in Nigeria to inquire about the process of getting the Certificate. We were informed that the beneficiary of the consignment will pay for the Certificate and the cost of this documentation is just US$91 only so that your consignment delivery will be successfully done within 5-hours/ without any hitches or delay after the N.C.C.C is secured.

Upon the receipt of the needed information of yours, then I will send you the information you will use in sending the fee to Nigeria Custom Service Authority so as to enable them issue the above mentioned document in your name so that the Diplomat will be allowed to complete the delivery of your consignment to your house.

Finally, kindly send me your full name, full address, direct phone number and drivers license or passport for identification.

Yours Sincerely,

Michael A. Scott
Head, Luggage Dept.
JFK International Airport
Address: Jamaica, New York, NY 11430, United States

mike643@usa.com
mcl900@aol.com

We need to hear from you to steal your money

As soon as I hear from you I shall give you directive on what to do before your fund will be paid to you. Read detail from the below file and get back to us immediately.

senior@nyu.edu
maranpaul01@inbox.lv

UNITED NATIONS OFFICE OF INTERNAL OVERSIGHT SERVICES
Internal Audit,Monitoring,Consulting And Investigations Division
From: Mrs.Marian Chenghui Paul

To: The Fund Beneficiary,

This is to let you know that I came to Nigeria, West Africa. My names are Mrs.Marian Chenghui Paul a citizen of Canada and presently working with the United Nations Organization Headquarters in New York United States of America but we are sent on a mission to handle & monitor this fund transfers in Nigeria.

I noticed there are a lot of people who are interested in confiscating your fund into their personal account the moment I check the m?todo de las operation of the banks here in Nigeria because they know too well that you can't come to Nigeria to claim your USD$10 Million Approved Fund Payment.

Presently there is a counter claim on your fund by one Mr. Kurt Eric and his friend who is trying to make us believe you are dead before we noticed it was a counter claim, he explained that you entered into an agreement with him to help you in receiving your fund; So here comes this question. DID YOU SIGN ANY DEED OF ASSIGNMENT IN FAVOUR OF KURT ERIC ?

In the meeting, the government of Nigeria told the delegates that he has been trying so hard to eradicate the rate of scam in his country and told the world that he has assigned the skye Bank Nig. Plc to handle all foreign payment of your type and also said that he is going to pay 30 fund beneficiaries (Ten Million United States Dollars), each. In the meeting, he made it clear that the Central bank is the Apex bank in Nigeria and does not handle any individual transaction but only deal with financial institution.

It was in this regards that the United Nations Organization with the World Bank appointed delegates to travel down to Nigeria and make sure that beneficiaries with government of Nigeria receives their payment after true investigation. So we only have little days to stay in Nigeria before we return back to our office in New York, urgently follow our directives so that you will receive your fund within 72 banking hours.

You are required to urgently get back to me with your full banking details so that I will forward it to the bank for them to start making arrangement for your payment.

Please provide to me: Your Full Name, Home Address, Occupation, Telephone Number and a Valid ID card / Driven License.

As soon as I hear from you I shall give you directive on what to do before your fund will be paid to you.

Waiting for your urgent responds to this message.

Sincerely yours
Mrs.Marian Chenghui Paul
United Nations Under-Secretary
General for Internal Oversight.

UNITED NATIONS COMPENSATION PAYMENT NOTICE: SCAM

FROM THE OFFICE OF MR. BILL BREWER.
DIRECTOR UN COMPENSATION PAYMENT
ADDRESS;870 UNITED NATIONS PLAZA 20-NEW YORK NY 10017
WIRE TRANSFER/AUDIT UNIT
Our Ref: WB/NF/UN/XX105/2015


ATTN:SIR/MADAM

UNITED NATIONS COMPENSATION PAYMENT NOTICE:

This is to congratulate you for scaling through the hurdles of screening by the Board of Directors of UN Compensation payment task force. Your payment file was approved and the instruction was given to release your payment Worth US$9.500(Nine Million five Hundred Thousand United States Dollars Only) on any of the Options stated as Below:

1) Bank To Bank Transfer
2) Diplomatic Cash payment
3) ATM Card.

We look forward for your immediate response to this email to the bank through (info@unionbanknigplc.com) to enable start the necessary arrangement for the release of the fund to you.
congratulate to you again

Best regards.

Mr. Bill Brewer( For United Nations Compensation Board).
family@stu.xjtu.edu.cn

Re:Urgent & Important SCAM

JP MORGAN CHASE BANK
270 Park Avenue
New York City NY United States

Attn:

We have been informed by the concern authority's, to have your fund release process completed otherwise, the funds will be declared un-serviced by the bank managements and consequently be confiscated. The time frame is very short and bank Wire Transfer is the fastest means of getting this done.

Mandate has been issued to a commission namely UNCLAIMED ASSET/ASSETS RE-UNITED, USA here in the UNITED STATES to effect this payment to you using it's traditional banking process, VIA WIRE TRANSFER and you are to contact the Wilmington Delaware Branch Managing director of JP MORGAN CHASE BANK for the release of the fund, to be transferred into your nominated bank account.

Here is the contact information below.

Managing Director JP MORGAN CHASE BANK
Mr. Robert Tas
Email:(mrtas.robert@accountant.com)

If you are receiving this notification for the first time, the ($11.6M) can only be paid upon the receipt of your beneficiary identification security transfer CODE, which is XO9014/15KLQ. Send it immediately to Him for instant accreditation of your proceeds into your account and fill out the needed information for confirmations as listed bellow.

1) Your full name: 2) Phone, fax and mobile#: 3) Address: 4) Copy of your any valid ID card.ATTACHED !!.

NB. THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARD US FROM INTERNET IMPOSTORS.

Thanks.
Mary Callahan Erdoes
Asset Management CEO
JP MORGAN CHASE BANK
 
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TOO STUPID TO UNDO CAPSLOCK SCAM

HOW ARE YOU DOING TODAY, AM AMBASSADOR KINGSLEY MAMABOLO, I AM VERY EXCITED TO INFORM YOU THAT I SHALL BE REPRESENTING U.S AMBASSADOR IN A GENERAL FINANCIAL BUSINESS RESORT (GATHERINGS) SUMMIT WITH SOME VERY IMPORTANT PERSONALITIES (V.I.P) OF OTHER COUNTRIES OF THE WORLD CONCERNING THE PRESENT GLOBAL ECONOMIC CRISIS AND THE HIGH RATE OF UNEMPLOYMENT AND THE MEETING SHALL BE HOLD ON THE 8TH OF JAN 2015 IN THE UNITED STATE.

I KNOW ITS NOT MANDATORY THAT YOU MUST COME FROM THIS VERY CITY OR COUNTRY BUT ALL AM SAYING IS THAT AS PERSONAL ASSISTANT/ ADVISER TO THE UNITED NATIONS ORGANIZATION I SHALL MAKE SURE THAT ALL UNRELEASED WINING,COMPENSATIONS AND CONTRACT FUND SHALL BE DECLARE RELEASE IMMEDIATELY TO THE BENEFICIARY ACCORDINGLY WITH IMMEDIATE EFFECT AS THE PAYMENT HAS BEEN DELAYED. ACCORDING TO MY FILE VERIFICATION I FOUND YOUR NAME AMONG THE LIST OF PEOPLE WHO HAVE NOT YET RECEIVE THEIR WINING, COMPENSATION OR CONTRACT FUND, I CAN ASSURE YOU OF GETTING YOUR FUND AFTER THE MEETING IS BEEN HOLD AS I KNOW PERSONAL AS UNITED NATIONS AMBASSADOR THAT IF YOU RECEIVE YOUR FUND VALUED FOR THE SUM OF ($10.5  MILLION US DOLLARS)IT WILL HELP BRING DOWN THE RATE OF ECONOMIC CRISIS GOING ON AT THE MOMENT ROUND THE GLOBAL WORLD SO ITS THE MAJOR REASON OF THIS VERY IMPORTANT MEETING, I SHALL BE REPRESENTING U.S AMBASSADOR TO HELP YOU RECEIVE YOUR US$10.5MILLION USD IMMEDIATELY.

THE WORLD AMBASSADORS TO UNICEF. UNDD, UNITED NATIONS, IMF, HAS AGREED TO HELP YOU GET YOUR LONG AWAITED FUND BY AUTHORIZING THE PAYING COURIER OR BANKS TO  RELEASE THE FUND TO ME PERSONAL SO I CAN DELIVER THE FUND TO YOU WITH MY UN AMBASSADOR PASSPORT TO ENSURE NO DELAY,AFTER THE MEETING I SHALL BRING YOUR PACKAGE/CONSIGNMENT WHICH CONTAINS A CASH WORTH SUM OF $10.5M ALONG WITH ME SO STOP DELAYING WITH WHOM EVER IS ATTEMPTING TO DECEIVE YOU ABOUT RECEIVING YOUR FUND AS UNITED NATIONS HAVE TAKEN FULL CHARGE OF DELIVERY YOUR FUND.

SO AS SOON AS THE MEETING IS OVER I WILL BE COMING DIRECTLY TO YOUR HOUSE BY MYSELF. (MISTAKE IS ABSOLUTELY NOT ACCEPTED, RECONFIRM THE ADDRESS WHERE YOU WANT THE PACKAGE TO BE DELIVERED AND THE NEAREST AIRPORT TO YOUR CITY OF RESIDENCE ALSO I NEED YOUR CELL PHONE NUMBER TO ENABLE ME CALL YOU ALSO A COPY OF YOUR ID OR DRIVER LICENSE IS NEEDED FOR IDENTIFICATION PURPOSE AS ITS MOST BE PRESENTED TO ME BEFORE THE FUND FINAL HAND OVER TO YOU AS THE BENEFICIARY.

I HAVE ENSURE THAT ALL THE AMBASSADORS PLEADED ON YOUR BEHALF FOR YOUR PACKAGE CONSISTING OF YOUR FUND TO BE RELEASE TO ME FOR IMMEDIATE DELIVERING TO YOU BY MYSELF WHICH HAS BEEN APPROVED AND SHALL BE SIGNED IN OUR OFFICE IN NEW YORK AT OUR HEADQUARTER AFTER THE MEETING. THE PAYMENT APPROVAL DOCUMENTS HAVE BEEN ACQUIRED FOR THE SMOOTH DELIVERY OF YOUR PACKAGE MEANWHILE THIS IS YOUR FILE NUMBER (UNAPO101-UNHNY1) USE IT AS SUBJECT WHILE RESPONDING TO THIS MAIL DO NOT FORGET IT AS IT; VERY IMPORTANT.

I AWAIT YOUR FAST RESPONSE AND SEND YOUR FULL INFORMATION'S TO MY PRIVATE
EMAIL ADDRESS FOR SAFETY REASONS (kingselymamabolo@yandex.com) AND

YOURS SINCERELY,
AMBASSADOR KINGSLEY MAMABOLO (UN)
TELEPHONE; +16083054666
rdiplomatwalter@yahoo.pt
kingselymamabolo@yandex.com

This scam is in a metal box

Airport Storage and Cargo Unit
Charlotte Douglas International Airport
5501 R C Josh Birmingham Pkwy,
Charlotte, NC 28208, United States.

ATTENTION:Notice On Your Package reg #: JG1N8875BS.

In view of your inability to receive your package reg #: JG1N8875BS originally scheduled to be delivered to you by the agency foreign payment service New York. This package in a metal box valued 2,316,000USD (Two Million, Three Hundred and Sixteen thousand United States dollars) arrived at Charlotte Douglas International Airport. via American Airlines flight no.3075.

The agency Foreign payment service New York staff came and applied for the release of this package for delivery to your address but has since not shown up. I am writing to inform you that we have intercepted and investigated the said package and investigations proved the legitimacy and that the package was initially scheduled for delivery to you, you are therefore advised to make contact with Mr. David Beardsley, All American Courier, llc Director of Delivery to recover your package and deliver it to you. email is: (allamericandelivery004@gmail.com)

Note that this notice serves as our last recovery notice to you as the grace day given to you has expired and we shall begin to charge $20.00 for each day the package stayes in our custody, you are therefore advised make move to recover your or we will be compelled to list your package as an unclaimed and maybe forfeited and moved to the United States Treasury Department for holding.

Best regards,
Mr Mark Robinson,
Director Airport Storage and Cargo Unit
wagner@wbagetti.com.br
allamericandelivery004@gmail.com

You are required to get back to this office immediately

DEUTSCHE BANK AG
60 Wall Street 10005 New York, NY USA.

Kind Attention: Unpaid Beneficiary

Ref.: Transfer Notification From Deutsche Bank AG
Wire Transfer Amount Valued: US$10, 500, 000.00

Sir/Madam,

We are writing to deliver this good news to you following the outcome of the meeting held between the United States Government, World Bank Delegates and International Court of Justice concerning beneficiary's unpaid funds.

However, after the meeting the International Court of Justice has instructed and mandated the Deutsche Bank to release every funds valued US$10,500,000.00 to your representative Mr. Richard Smith with Bank Account details below.

Bank Name: Citibank, N. A.
Bank Address: 255 E. Dania Beach Blvd. Dania, Florida 33004 USA
Account Number: 4208066387
Routing Number: 266086554
Swift Code: CITI US 33
Account Name: Richard Smith

To this effect, you are required to get back to this office immediately and notify us if you have appointed Mr. Richard Smith to receive the said funds on your behalf or not as wire transfer will commence in the next 48 hours.

Finally, you are to get back to us with your contact details below.

Name:
Address:
Phone:
Email:

I will be waiting for your urgent response.

Thanks for your co-operation.

Yours Faithfully,

For And On Behalf Of
Deutsche Bank AG

Mr. Stefan Krause
Chief Financial Officer
Deutsche Bank AG
info_2014@usa.com
fu4874@gmail.com