REPLY TO YOUR FUND TRANSFER????

Our Ref: US/TRS/7184/ATCP

I am Steven Mnuchin, the Secretary of the U.S Department of the Treasury. The executive agency

responsible for promoting economic prosperity and ensuring the financial security of the United States.

COMMITTEE ON FOREIGN PAYMENT RESOLUTION PANEL ON WITHHELD PAYMENTS

We have taken time to review unsuccessful transactions with most international inheritance/contract

insurance companies and other foreign banks especially in Africa, Asia and the United Kingdom. We wish

to let you know that we have communicated with most of these foreign banking institutions withholding most

international payments to individuals and companies so as to find out why these funds were withheld, the

source of the funds and a final solution to these problems.

Conclusively, we discovered that most withheld and unpaid funds originating from lottery organizations,

international trading, company's awarded contract funds and deceased persons were not properly filed for

international funds payment to its intended beneficiary.

As such, transfer suspension was placed on these funds because majority of these international funds

remittance/transfer were not properly recorded by the paying institution for future file reference/assessment

by the International Monetary Fund and the Financial Services Authority.

In joint alliance with the Financial Services Authority to resolve this issue, we wish to let you know that we

have been approved to assist you in receiving your awarded funds, the total sum of Five Hundred Thousand

United States Dollars ($500,000.00 USD). We have gone through the security manifest booklet of all

international outstanding transactions and our extensive investigation confirmed that

you are the beneficiary of this fund through the assistance of the International Criminal Police Organization

(ICPO) to investigate and release suspended withheld funds to its beneficiaries account abroad, we were

able to gain an Approval Authorization Letter from the International Monetary Fund (IMF) which stated that

your funds will be paid to you on proper confirmation of its claim.

We wish to inform you once again that there is an existing arrangement with United Nations Federal Credit

Union (UNFCU) in New York to process and pay you the outstanding sum of $500,000.00 USD as soon

as you provide the complete requirements needed for them to process your fund payment case. This was

resolved in a meeting held between the International Financial Auditors in Europe and our American

representatives.

Contact: Louis James

Director, UNFCU

Click on reply to contact and email him.

Contact him with below details.

- A scanned copy of your ID or driver's license:

- Your direct mobile telephone number:

- Your present home address in the case of documents delivery:

Your nominated Bank Account information shall be requested for transfer of your funds after confirmation of

your funds claims file by the processing officer.

By the virtue of the provision of the law which confer on us powers to advocate, adjudicate, suspend and

authorize an immediate transfer of funds internationally, we hereby state emphatically and without prejudice

that should there be any information that may succeed your application for unclaimed awarded funds release

  that are currently deposited in most foreign banks in Europe, Asia and in Africa, please do not hesitate to

provide the information so that we can help you in receiving your funds.

Also note that failure to properly apply for the funds payment will nullify your chances of receiving your

unclaimed funds and funds will be diverted into the government treasury.

Regards,

Steven Mnuchin

Secretary, U.S. Department of the Treasury.

Important (Business) Deal

Dear,

I work as the head of audit within our bank's account management team. It has come to our attention while in the process to a new digital banking system that a late family member of yours still has an active account within our bank, containing a significant amount of funds. We are bound by law to transfer the funds to any surviving family member as the beneficiary of the deceased account. Please respond at your earliest convenience so I can send you the details to get this process in motion.

Regards,

Mr.Marinos S. Yannopoulos

INTERNATIONAL MONETARY FUND (IMF).

INTERNATIONAL MONETARY FUND (IMF).

FINANCIAL MONITORY DEPARTMENT/UNIT.

HEAD OFFICE EMAIL: info@imf.org.

Good Day?

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.

INTERNATIONAL MONETARY FUND (IMF). 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.

All Governmental and Non-Governmental parasites, NGOs, Finance Companies,

Banks, Security Companies and Courier companies which have been in contact

with You of late have been instructed to back up from your transaction and

you have been advised NOT to respond to them anymore since the IMF 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 Transfered to you

directly from our source. I hope this is clear. Any action contrary to

this instruction is at your own risk.

Respond to this e-mail on (williamsfranklin277@gmail.com) with immediate

effect and we shall give you further details on how your fund will be

released.

Department Director Name: Rev. Williams Franklin

Email: williamsfranklin277@gmail.com

Regards,

DEPARTMENT DIRECTOR.

REV. Williams Franklin

Congratulation My Family Choose You

You have been selected to receive a whooping sum of £1million which the Davies family donated to you After scooping £61million.

My family and i decided to set up a foundation aimed at providing financial aid and assistance to reputable individuals around the world to help fight cancer, in their various community. It's a great way to give back to the world after miraculously cheated death, Read more about me and my family on the News Link Below.

https://www.theguardian.com/uk -news/2016/aug/03/euromillions -jackpot-winners-bought- ticket-after-lucky-feeling

Kindly forward your Full name, age, Tel.No, Address
Sincerely,
Davies Family Charitable Trust

YOUR TRANSFER NOTIFICATION !!!!

Barclays Bank

Address: 200 Park Avenue, New York, NY 10166  United States

phone:(612)-213-4334

Phone:(210) 460-5075

Dear Sir,

I am Mr. Jack Petersen, Director allocation department from the Barclays

Bank of New York. My office monitors and controls the affairs of all banks

and Financial institutions in New York concerned with foreign claim

payments. I am the final signatory to any transfer or remittance of huge

funds moving within banks both on the local and international levels in

line with foreign claim settlements. I have before me list of funds, which

an incoming payment slated to your account? in your name has been blocked

and this transaction cannot be completed due to errors present in your

account information,which was programmed on our wire transfer diskette.

Therefore, we have temporarily suspended the transfer from performing

future transactions,until we verified and confirm the banking details

which will enable us fix this problem immediately and wire the funds to

your account without any delay or obligations required whatsoever.

My conditions:

1. The sum of USD$459,000.00 only will be transferred into your account

after the processing of all relevant legal documents with your name as the

beneficiary,  the transfer will be made by telegraphic Transfer (T/T),

conformable in 24 Hours working days.

2. This deal must be kept secret forever, and all correspondence will be

strictly by email / telephone, for security purposes.

3. There should be no third parties as most problem associated with your

fund release are caused by your agents or representative.

4. Note that after the successful completion of this transaction,you and I

will have a fair share of the fund which i am entitled to $59,000.USD

while your share shall be $400,000.00USD upon receipt of the funds in your

account.  If you AGREE with my conditions,then i will advise you on what

to do immediately so that the transfer will commence without delay as I

will proceed to program your name and your bank details on the Payment

schedule instantly to meet the 24 hours mandate.

Hoping to hear from you as soon as possible.

Yours sincerely,

Mr.Jack Petersen

Managing Director

Barclays Bank

Phone:(612)-213-4334

Phone:(210) 460-5075

Barclays Bank

Urgent Reply Needed Fast Thank you

Attention: Good Friend

 

I am a Ms.Adila Alima Naifeh  of Syrian citizen, there on going war going on in my country, Syria. Myself and my two daughters lives are in danger my husband who happens to be a business man was murdered 3 months ago we lost everything but my husband had some money that he kept in our home a total amount of 2 million dollars that belongs to my late husband and due to what happened to him we can no long be safe in Syria so I decided to contact you because, Please I seek for your help to help me receive the fund to your country and help me keep its safe for us  The sum of two million ($2million ) is involved and it was well packaged in a consignment registered as United Nation refugee gift. It is registered as a diplomatic package.

 

we lost  our International passport and we are searching means to travel out the rebel/opposition military has rendered us stranded and our houses and properties have damaged through the bomb. Please respond immediately to enable me give you the delivery details.

 

Best Regards

 

Ms.Adila Alima Naifeh

Attention,

Our ref: cus/snt/stb.

          Instant compensation Payment valued at US$17,500.000.00 usd

It is my modest obligation to write you this letter as regards the

authorization of your owed payment through our most respected financial

institution (HSBC Regional Bank). I am Mr.Patrick Burke, the chief executive

officer, foreign operations department HSBC Regional Bank, the British

government in conjunction with U.S government, united nations organization on

foreign payment matters has empowered our bank after much consultation and

consideration to handle all foreign payments and release them to their

appropriate beneficiaries.

Having received these vital payment numbers, you are instantly qualified to

receive and confirm your payment with us within the next 48hrs.

Be well 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 for this first term of the year 2017. Be advised that

because of too many funds beneficiaries due for payment at this first quarter

of the year,

you are entitled to receive the sum of Seventeen million Five hundred

thousand

United State dollars (17,500.000.00 usd) as full payment of your fund.

So you are therefore advise to re-confirm the following Information for

immediate transfer process.

1) Your full name:.....

2) Your full address:....

3) Your contact telephone and Fax:.....

4) Your profession:.......

5) Any valid form of your identification/driven license:...

As soon as we receive the above mentioned information, your payment will

processed and released to you without any further delay. Be also informed

that

You are not allowed to communicate with any other person(s) or office so as to

avoid conflict of information, you are required to provide the above

information for your transfer to be taken place through HSBC Regional Bank to

your personal bank account.

We look forward to serving you better.

Yours sincerely. mr.patrickburke68@yahoo.com

Mr. Patrick J. Burke,

Chief Executive Director HSBC Regional Bank FL

Please update your credit card information for fraud protection. Your card is temporarily blocked.

Dear BPI Card Holder,

As part of our credit card security sytem we are requiring you to please
verify your credit card informations in our website. We are conducting our
credit card fraud awareness for our card holders due to fraud emails and unauthorized
transactions reports. In order to verify and secure your credit card usage
please verify your credit card from the link given below. Your card will remain
blocked until the verification process is complete. If you have multiple credit cards
or BPI E-Cash Card please verify it as well. Thank you.

VERIFY MY CREDIT CARD

We are hoping for your cooperation. Thank You
Should you have comments, questions or complaints regarding this particular transaction, please e-mail us at
support@bpi.com.ph.


Thank you for banking with us!

From the BPI Express Mobile Team


--------------------------------------------------------------------------------------------------------------------------------------
Want to know more? Visit www.bpiexpressonline.com. Like us on Facebook or follow us on Twitter.

Reminder: Logoff and close the browser after completing your transactions.

Hello Dear

Hello Dear,

This email might come to you as a surprise and a complete intrusion to your privacy but right now this is my only option of communicating With You. I humbly write to solicit for your partnership and assistance in the transfer and investment of my inheritance funds from my late father who died mysteriously.

I will like to further introduce myself to you. My name is Miss.Diane Williams, I am age of eighteen years girl, am only child of my late parents Mr.and Mrs. Paul Williams

It was very evident that he was poisoned to death. In my culture, when a man dies, if he does not have a male child, the brother shares his property leaving the wife and the daughters empty handed. This is the exact case with me as I am the only daughter of my father. I lost my mother when I was barely a year old and my father refused to re-marry another wife despite all persuasion by friends and relatives, because he felt solely responsible for my mother's death, as he only concentrated on his business that he rarely pays attention to domestic/family affairs.

But he ensured that I had everything that I wanted. It was as a result of this that he made me the next of kin to his fund deposit with the bank and stated that in the event of any eventuality, I should have a direct access to the funds only when I am twenty-five years of age otherwise, I should have a guardian/partner to intercede on my behalf for the release of the funds to me. Unfortunately, he passes away and I am eighteen years of age currently.

I had discussions with the director of international remittance unit of the bank where my father deposited the funds and I was assured that once I have someone who would be honest and willing to receive the funds on my behalf for the purpose of investments in overseas, they shall commence all proceedings to effect the release and transfer of the funds into the person's designated account. Once you signify your interest to partner with me, I shall be giving you the bank contact details and also let you know how much involve so you request for the release and transfer of my inheritance fund into your nominated bank account for investment purpose and I can join you to continue my education.

Your urgent response will be appreciated. Talk to you the more.

Regards

Miss Diane Williams

HIGHLY CONFIDENTIAL.

Hello Dear ,

I am Mr. Mr. Lee Alexander and it is my wish to solicit your assistance in investment collaboration/partnership in your country. Meanwhile I have emailed you earlier but to no response from you.

In my first email I mention about an abandoned sum of  (Twenty Seven Million Five Hundred Thousand ) that belong to a deceased customer here in my bank.

I am ready to invest this fund with you in any sector such as manufacturing, agriculture, real estate, hotel business that can bring in good turnover at expected time

This will be of great benefit to both of us and I cannot achieve this without your support, therefore I need your cooperation to receive this fund after which you will be eligible for 50% of the total amount, while 50% will be mine.

kindly respond via lee_alex50@yahoo.com  for more information

Sincerely,

Mr. Lee Alexander.

Attention

I am Mr. Kevin Bryner, Chief Inspection Agent United Nations Inspection Unit at 

Spokane International Airport, working hand in hand with Department of

Homeland Security and U.S Customs and Border Protection.

During our investigation, I discovered an abandoned shipment from a Diplomat

from Africa and when scanned it revealed an undisclosed sum of money in a metal

trunk box weighing approximately 25kg each.

Contact me right now through this email if you are still interested in the

boxes (kevinbryner04@gmail.com)

Regards Mr. Kevin

Bryner

RBI COMPENSATION.

THE RESERVE BANK OF INDIA

ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG,

JANPATH, NEW DELHI, H.O. 110001,

NEW DELHI.

http://www.notifics.rbi.org.in/

Our ref: RBI/101B2/923808

File: RBI-DEL/id157t05/17.

Payment Amount: $1000,000.00 USD.

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION.

Dear Beneficiary:

The Foreign Exchange Transfer Department (RBI) hereby bring to your attention of the payment of your deposited fund here in the RBI, you were listed as a beneficiary in the recent schedule for payment of the past edition email award incurred by the BRITISH GOVERNMENT, which is yet unclaimed up-till date due to some circumstance according to your file record; your payment is categorized as: Contract type: Lottery/inheritance/ Undelivered Lottery fund/ Recently on the 5th of January 2017 The Reserve Bank of India (RBI) Governor, Dr.Urjit Patel and Antonio Guterres Secretary-General of the United Nations met with the Senate tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) New Governor, Dr.Urjit Patel mandate all unclaimed funds to be released back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that ($1000,000.00 USD ) will be release to you in your name, as it was committed by the New (RBI) Governor that Beneficiary will have to provide required details immediately,Making a decline for 2 working days after date of receiving this mail.

Also reconfirm your details for crediting by filling the form below and send it immediately to our RBI Official Email: info@rbitdept.in for verification and for prompt collection of your fund.

Fill The Form Below:

1. Full Names :

2. Residential Address :

3. Mobile Number:

4. Fax Number :

5. Occupation :

6. Sex :

7. Age :

8. Nationality :

9. Country :

10. Marital Status :

11. E-mail id :

12. Bank Name :

13. Account Number :

14. Account Holders Name:

15. Bank Branch:

RESERVE BANK OF INDIA (CENTRAL BANK).

CONTACT TRANSFER DEPARTMENT

OFFICIAL EMAIL: info@rbitdept.in

Claim Your ($100,000,000.00) United State Dollars.

NOTE: If you are not the rightful owner of this E-mail Address

Please don''t reply to this message, for any double claim will lead to

Disqualification of this Fund. Be Warned!!!

DR. URJIT PATEL.

RESERVE BANK OF INDIA

GOVERNOR.

Accept my hearty congratulation again!

Your's faithfully,

Dr.Urjit Patel.

Result No: 25042014

We wish to inform you that you have won (550,000.00 USD) 2017 Yahoo (email) draws.

To file for claim, please contact below:

 

Mrs Elizabeth Westwood

(Claims Officer

Asian Regional Sector

E-mail: mrselizabeth.westwood@yandex.com

You are to establish contact with the Following details

 

Name

Residential/Office Address

Telephone

Fax Number

Age

Sex

 

Thanks.

Mr. George Rowland

YAHOO! ASIA

WINNING NOTIFICATION FROM GEO-CACHIN ( Congratulations E-mail Winner )

Geo-caching Draft Lottery Inc® LOTTERY BOARD INC®.-

CONGRATULATIONS!!**** HUGE CONGRATS ONCE MORE!! *** HUGE CONGRATS***
______________________________ ______________________________ __
Please proceed below to confirm Winning details: Confirm your letter
______________________________ ______________________________ __

Good News E-mail Owner,
From Geo-caching Draft Lottery Inc®.
____________________________
This is the final email to inform you all that as today you have not
Yet updated your details to us. Under "Know your Geo-caching Winner KYGW" legislation
Geo-caching Inc is required by law to carry out a onetime validation of your Prize, failure to
Do so will result in deletion of your PRIZE and associated information in less than 48 hours.
______________________________ ______________________________ ______
** Please proceed below to confirm Winning details: Confirm your letter**
______________________________ ______________________________ ______
You have been awarded a total sum of $2,000,000.00 from our just concluded GEO-CACHING
DRAFT Lottery Free promotions. Send an e-mail to your NORTHERN IRELAND COORDINATOR
[tina.geocaching118@yahoo.com to collect your prize.] Be reminded to write your full name,
contact, address, telephone, country and age to: tina.geocaching118@yahoo.com /
REF: BATCH: 7050470902/126 [WINNING NO: GB8102/LPRC
______________________________ ______________________________ __________
To claim the Prize on Geo-cach Inc proceed and send your information before
The scheduled deletion time. We apologize for the inconvenience and look forward to
Hearing from you! Congrats once more!
___________
Sincerely,
Zonal Cordinator
DIPL MRS. TINA OBEROI
E-mail TINA: tina.geocaching118@yahoo.com
QUICK CLAIM CALL TINA: +44703-1945-107
GEO-CACHING TEAM NORTHERN IRELAND OFFICE.
------------------------------------------------------------
Thank you for your cooperation!!

Get PDF Reader

YOUR FULL COMPENSATION PAYMENT OF $15.000.000,

ATTN: FUND OWNER,

WE THE MONEY GRAM URGENT REMITTING OFFICE HAVE SENT YOUR FULL COMPENSATION
PAYMENT OF $15.000.000, TO YOU THROUGH MONEY GRAM, YOU WILL BE RECEIVING $5,000
USD PER EVERY DAY. NOW WE HAVE SEND THE FIRST PAYMENT TO YOU. SO CONTACT OUR
GENERAL DIRECTOR MR.DAVID MIKE. AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT
INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR THROUGH MONEY GRAM TODAY
WITHOUT ANY PROBLEM. PLEASE WHEN CONTACTING US MAKE FUNDS SURE THAT YOU PUT
THIS EMAIL (mgram402@yahoo.com) IN THE PLACE OF TO, THAT WILL ENABLE US RECEIVE
YOUR EMAIL IMMEDIATE WRITE BACK TO YOU OK.

HERE IS THE CONTACT INFORMATION OF MONEY GRAM GENERAL DIRECTOR. MR, David Mike.
CONTACT EMAIL ADDRESS : (mgram402@yahoo.com) YOU ARE EXPECTED TO CALL URGENT
BELOW THIS PHONE NUMBER :+229-99294765.

THEN YOU CONTACT HIM WITH YOUR FULL CURRENT HOME INFORMATION.

RECEIVER NAME:====
COUNTRY:============
CITY:===============
TEST QUESTION:======
ANSWER:God.=============
TELEPHONE NUMBER:=======
YOUR OCCUPATION:====
YOUR AGE\ PASS PORT,===


URGENT CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM PAYMENT
INFORMATION TO YOU AS SOON URGENT AS YOU CAN.

THANKS AND GOD BLESS "U" REGARDS
MISS.CAROLINA JOHNSON.

REPLY

Dear Friend, 

How are you today?

Did you received my previous message in regards to investment project valued USD24Million United States Dollars Only.

I will be expecting your prompt response to enable us proceed further on the way forward regarding this project.


Regards,
Mr. Phillip Ameen
Audit Member
HSBC Bank
Hong Kong