ATTENTION : Payment Notification .

This is to notify you that we have released your funds of $6.5 Million
United state dollars to be deliver to you without any problem and delay
. it is left for you to contact the Bank of England { United Kingdom }
for your payment .

Take note that there is nothing to worry about as long as we are here,
the United Nation , International Monetary Funds , FEDERAL BUREAU OF
INVESTIGATION , and particular the United State Government and we also
the Department at Treasury . we all are trying to monitor this
transaction and we are very sure that there should be no problem in
receiving your funds .

There is no need for you to confirm your information to the Bank of
England again as we have forward all your data to them in regard of
releasing your funds all your information have been sent to us from the
National Security Agency ( N.S.A) in support from Washington . so for
this, your security is ensure that you in a save hand .

Please for your own good and safety you are advice to stop all
transaction you are doing if you are in any way with contact of
receiving your Funds from ( Lagos _ Nigeria ) or Benin because we
believe that what ever you are doing with them is a scam and fraud to
rip you off your money understand ?

There is prove that you really have to stop contacting any other office
below is the listen name of scammers and there fake identity so if you
are in any contact we advice you to stop any transaction because all
name listed below as be black listed as scammers .

Scam Name Listed below to stop contacting

1) Prof. Charles soludo
2) Senator David Mark
2) Micheal Edward
2) Anthony Packer
3) Chief Joseph Sanusi
3) Sanusi Lamido
4) Dr. R. Rasheed
5) Mr. David Koffi
6) Barrister Awele Ugorji
7) Mr. Roland Ngwa
8) Barrister Ucheuzo Williams
9) Mr. Ernest Chukwudi Obi
10) Dr. Patrick Aziza Deputy Governor - Policy / Board Member
11) Mr. Tunde Lemo Deputy Governor - Financial Sector Surveillance/Board
Member
12) Mrs. W. D. A. Mshelia Deputy Governor - Corporate Services / Board
Members
13) Mrs. Okonjo Iweala
14) Mrs. Rita Ekwesili
15) Barr Jacob Onyema
16) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
17) Mr. John Collins: Global Diplomat Director.
18) Foreign fund diplomatic cou
19) Rev. Steven Jones
20) Mr. Alfred Johnson
21) Mrs. Sherry Williams
22) Agent Davis Morse
23) Mr James B. Comey
24) Mr Ibrahim Lamorde
25) Ms Carman L. Lapointe
26) Mrs Sherry Williams
27) Bar James Morgan
28) Mr James F. Entwistle
29) Mr david dye
30) Mr. Scott Larry
31) Barr Alex Jackson

You really have to stop dealing with those people that are contacting
you and telling you that your fund is with them, it is not in anyway
with them, they are only taking advantage of you and they will dry you
up until you have nothing.

Be inform that we have given order to the the Mark Carney The Governor
of the Bank of England to monitor the Bank of England over there and to
make sure you are not cheated in any way and that you receive your funds
of ( $6.5 Million United state dollars)

We believed that your transaction is safe with the Mark Carney The
Governor of the Bank of England because he is an insider and trustworthy
to complete this transaction for any United State citizen or any EU
country expecting any funds globally

This Step is taken for security reason because of the Bank of England to
combat against any form of corruption . in as much as this get to you
please you are advice to contact the The Governor of the Bank of England
which is Mark Carney

Name : Mark Carney

Email : [email protected]

Your cooperation and understanding on this is needed to stop any other
transaction in any form with any one or bank or any organization and
comply with The Governor of the Bank of England to limit the risk of
scam globally .

United States Department of Treasury

1500 Pennsylvania Ave
NW, Washington, DC 20220,
United States

Jacob Lew
United States Secretary of the Treasury

.............................. ..............................
.............................. .............................. ...

Please be notify that this email or message regarding your payment is
send to you from US Department of treasury in cooperation with the
United Nation office to put limit to any fraudulent act under the
jurisdiction of the United State Government : Fraud Act of 1988 in
conjunction with the department of justice there fore any copy right of
email is prohibited and violators will face the law

Attention ,

Thank you for your email and well understanding.Am very sorry for the late response i attend a meeting, Let me make my self well known to you at this time, My name is Mark Carney, The Governor of the Central Bank of England. I believe the Department of Treasury have briefed you about this.

Now lets get to the point and make things work out for both of us.

Immediately after i received your email i placed a call on the Bank Of England to please arrange your payment because you have contacted me as the rightful owner and for that reason there should not be any further delay in delivering your funds to you because this email is being monitored by international body and also the United State Government in Washington. For this reason this transaction is 100% secure and legit .

The Bank Of England have also got back to me now per our phone conversation to ensure us that there is no need to worry as the delivery of your funds is already in process to be delivered to you as the rightful owner.

The Bank have asked us to let you know that you should be able to make decision your self about this on how your funds should be delivered to you in one of these ways below and to make sure that it is following the right and legal process. this is a point we see as improvement on this transaction .

For this reason we will want you to make your own decision here and to find below how your funds should be delivered to you and also get back to me as soon as possible so that i will can be able to let the bank know what decision you have made and to also put it in record to deliver my report to the United State Government .

(1) Wire Money Transfer : there will be a wire transfer of your funds direct into your personal bank account which will get to you in three working days which is 72 Hours. You should understand that you are to pay for your Transfer fee which is $550 before this service can be rendered to you .

There won't be any deduct in your funds in any kind of way before it get to you. This is the direct order from the (I.M.F) for security reasons

(2) ATM Master Card : Your funds will be send to you via (ATM Master Card) in your location with any of the delivery company below .

Your Master Card can be use to get money out via any ATM machine around you immediately it get to you with out any problem .

Below are the delivery company

FedEx International - Express Delivery, Courier & Shipping Services Three Days Delivery
Delivery fees .......... $350

Delivery Service from UPS - UPS.com Two Days Days Delivery
Delivery fees ......... $ 410

Dhl with delivery courier 24 Hours Delivery via cargo
Delivery fees.......... $ 490

Guarantee ; Upon receipt of payment the delivery officer will ensure that your package is sent within 48 working hours.

Because we are so sure of everything we are giving you a 100% money back guaranteed if you do not receive payment/package Within the next 48 hrs after you have made the payment for shipping.

GET BACK TO US AS SOON AS YOU RECEIVE THIS MAIL ASAP SO WE CAN PROCEED IMMEDIATELY ON THIS TRANSACTION.

Dear Ryan shepherd

You need to chose the method you want your funds to get to you below.
(1) Wire Money Transfer : there will be a wire transfer of your funds direct into your personal bank account which will get to you in three working days which is 72 Hours. You should understand that you are to pay for your Transfer fee which is $850 before this service can be rendered to you .

There won't be any deduct in your funds in any kind of way before it get to you. This is the direct order from the (I.M.F) for security reasons

(2) ATM Master Card : Your funds will be send to you via (ATM Master Card) in your location with any of the delivery company below .

Your Master Card can be use to get money out via any ATM machine around you immediately it get to you with out any problem .

Below are the delivery company

FedEx International - Express Delivery, Courier & Shipping Services Three Days Delivery
Delivery fees .......... $450

Delivery Service from UPS - UPS.com Two Days Days Delivery
Delivery fees ......... $ 530

Dhl with delivery courier 24 Hours Delivery via cargo
Delivery fees.......... $ 750

Guarantee ; Upon receipt of payment the delivery officer will ensure that your package is sent within 48 working hours.

Because we are so sure of everything we are giving you a 100% money back guaranteed if you do not receive payment/package Within the next 48 hrs after you have made the payment for shipping.

GET BACK TO US AS SOON AS YOU RECEIVE THIS MAIL ASAP SO WE CAN PROCEED IMMEDIATELY ON THIS TRANSACTION.

Your email was well received and acknowledge. I understand that you wish to receive your funds by  transfer so you are advised to provide the below details
which will enable us proceed immediately on this transaction.

Bank Name:
Account Number:
Routing Number:
Sort Code:      
Swift Code:

As soon as this details is provided this enable us proceed immediately on this transaction. I await your prompt response

Your email is well receive, be for we can be able to transfer your funds to you, you need to pay for the transfer charges which is only $850 that is only fee you need to pay if you can be able to comply with the fee today your funds will be transfer to you immediately

To avoid delay of your funds Get back to me as soon this email get to you so i can forward the information were you will send the fee to

Am waiting

your email is well receive be for we can be able to transfer your funds to you, you need to pay for the transfer charges which is only $850 that is the only fee you need to pay as soon you can be able to comply with the fee today let me know so i can forward you the information were you will send it to so that your transfer can be done immediately

As soon this email get to you kindly get back to me to avoid delay of your funds

Am waiting

Dear Ryan shepherd

How you doing hope everything is fine Am waiting for your email so that i forward you were you will send the $850 to for the transfer charges so that your funds can be transfer to you immediately

As soon this email get to you kindly get back to me to avoid delay of your funds

Am waiting

Your email is well receive, the only thing delaying your funds now is the transfer charges as soon the transfer charges can be able to comply today your funds will be transfer to you with out any delay understand

You can send the $850 for the transfer charges to the accountant in charge of your transaction

send the $850 to this name and address
Receiver name: Samson Adelaja
Receiver address: Lagos Nigeria
You can send it through Money Gram or Western Union as soon you send it get back to me with the MTCN number given to you there and the name and address you use to send it, so your money can be transfer immediately

To avoid delay of your transfer make sure you send the $850 today so your funds can be transfer to you

Am waiting so i can get my job done

Your email is well receive, the only thing delaying your funds now is the transfer charges as soon the transfer charges can be able to comply today your funds will be transfer to you with out any delay understand

You can send the $850 for the transfer charges to the accountant in charge of your transaction

send the $850 to this name and address
Receiver name: Samson Adelaja
Receiver address: Lagos Nigeria
You can send it through Money Gram or Western Union as soon you send it get back to me with the MTCN number given to you there and the name and address you use to send it, so your money can be transfer immediately

To avoid delay of your transfer make sure you send the $850 today so your funds can be transfer to you

Am waiting so i can get my job done

Dear Ryan
What is going on i send you the information you will use to send transfer charges

send the $850 to this name and address
Receiver name: Samson Adelaja
Receiver address: Lagos Nigeria
As soon you send it get back to me

Dear Ryan

Your email is well receive But let me make my self clear to you i call the Bank yesterday that is your funds still available they told me yes and as you have contacted me as the right full owner of your funds and you want your funds of $6.5million to get to you through Bank transfer it as been record down as soon you pay for the transfer charges which is only $850 your funds will be transfer to you immediately

the most important of this kindly get back to me with your Bank details so it can enable us to transfer your money into you account this is for your own benefit

You are the one delaying your funds because your funds is available for you in the Bank and it is ready for transfer to you what is just delaying now is the transfer fee which is $850 and your Bank details as soon you can be able to provide this two things today your funds will be transfer to you immediately

if you will send the $850 today let me know so i can forward the information were you will send it to so your funds can be transfer to you understand

Your email is well receive and understand i want you to understand that your funds is coming from BANK OF ENGLAND in support by united state Government your name is among the list they her compensating $6.5million and is ready for you as you have confirm to me that you are the owner so as have told you that if you will like to receive your funds through Bank transfer it will cost you $850 as soon you can able to comply with the fee your funds will be transfer to your account immediately understand

kindly get back to me with your phone number so they can send you alert as soon your funds have been transfer

if you will be able to send the $850 today let me know

Am waiting

Your email is well receive and acknowledge i like the way you pure out your fear out i want you to understand that this funds you want to receive is a compensating funds so you can use it to do any thing you which to use it for so you did not have any thing to worry about

Last week Mr Williams receive is own funds and now he is happy investing with is funds so i want you to put your mind at rest because this funds belong to you the advice i will give to you like a brother to me as soon this funds get to you make sure you invest on it or you use it for business understand
The only fee you need to pay is $850 which is for the transfer charges as soon the fee as been confirm your funds will be transfer to you immediately okay
Am giving you 100% sure that this is legit and you did not have any thing to worry of because this is your funds

if you can be able to send the $850 today let me know so i will send you were you will send the fee to okay
Am waiting

FORM 105 attached for your inspection.
U.S. Department of the Treasury
Attachment

U.S Treasury Department's Office of Foreign Assets Control
(OFAC)U.S Treasury Department's
1500 Pennsylvania Avenue, NW
Washington, DC 20220

Dear Compensating Enthusiast: Ryan Shepherd,
 

We received your email message and took note of all your concerns and been afraid  on regards to the receipt of your Compensating prize check of US$$6.5million by the Governor of bank of England.

Please note that you are uninformed about the process of the international transportation of currency or monetary instruments and it is based on such ignorance that you have made your claims, we stand very firm to reiterate our mission is to serve you under the authority and power of the United States Government and have no intention of causing you a financial loss, it is also in our best interest to see that your prize money gets to you so you can invest it toward the continuous improvement of the US Economy, recently we all share the good news of the unemployment rate coming down to 5.1% and we look forward to people like you with the financial growth your prize will bring to you to invest and employ more people to bring the unemployment rate down further so we have no reason whatsoever to withhold your prize money and will deliver the check as soon as the 850 dollars required is received from you.

As you should have nothing what so ever to be worried about, because the compensation prize awaits you as we will advise you to quickly act fast on this regards.

Find below the FORM 105 which is the confidential fund validity documentation that must be filled and submitted in your favor before the check can be dispatched, within 24 hours of receiving the 850 dollars we will fill the form and submit it for approval upon which the check will then be dispatched directly to you in your place of residence, Upon your request we will provide you with the information you need to send the 850 dollars and will also like to give you a call to explain matters better, We are also available on direct telephone if you want to call us and get to know us better.

Please take time to go through the DOCUMENT attached and get a clear understanding of the procedure to convince yourself beyond all reasonable doubt that we are working in your best interest.

Goods Speed.
Mr. Mark Carney
U.S Treasury Department's Office of Foreign Assets Control
(OFAC) U.S Treasury Department's

U.S Treasury Department's Office of Foreign Assets Control
(OFAC)U.S Treasury Department's
1500 Pennsylvania Avenue, NW
Washington, DC 20220

Dear Compensating Enthusiast: Ryan Shepherd,
 

We received your email message and appreciate your understanding and willingness to proceed on regards to the receipt of your Compensating prize check of US$$6.5million by the Governor of bank of England.

And grant us the much needed cooperation to enable us deliver upon our responsibilities to you, however we need to clarify that the FORM 105 which was sent to you is not meant to be filled by you but we will fill it on your behalf, we only sent you the confidential document for your perusal to give you the needed confidence to proceed with the process accordingly.

All that is required from you is the payment of the 850 Dollars to the delivery protocol officer account information detailed below

Name:  Carolyn Elaine Swain
Bank Name:  Wells Fargo
Bank Address: Bell Road, MAC W0543-010, 6240 Atlanta Highway, Montgomery, Alabama 36117
Acct# 8490962373 (Savings)
Routing# 062000080
Swift Code:  WFBIUS6S

My direct telephone number is 858-496-7786,  you may call me today as soon as you have made the direct deposit or transfer of the 850 dollars so we can proceed to deliver your prize to you without fail , once the payment is confirmed today you will be receiving your prize within 48 hours after the FORM 105 is filed on your behalf.
 
Regarding the tax on your prize, not that it is to be designated as GIFT as regards to gift tax and once you contact your account after receipt of the prize he would be in a proper position to give guidance.
I really do enjoy your sense of humor and openness in your email, its a real breath of fresh air.

Looking forward to your prompt action.

Your email well receive and acknowledge am to inform you that this funds is belong to you as have told you be for that you can use the money for anything you want so you did not need to afraid because the funds is belong to you

i am 100% assuring you that as soon you can be able to comply with the $850 today your funds will be transfer into your Bank account so i want you to put your mind at rest and follow to my instructions and your funds will get to you but to avoid delay of your funds make sure you send the $850 today

I want you to get the fear out of you because you are with a man of god and am god fearing person as you can know that this funds coming to you is a compensating funds which united state Government is compensating some USA citizen and some part of the country so i want you just have the believe that as soon you make the $850 today your funds will get to you okay

Am waiting your urgent response so i can forward were you will send the $850 okay

Dear Ryan shepherd
I receive an email from you that you have wired the $850 into account below

Name:  Carolyn Elaine Swain
Bank Name:  Wells Fargo
Bank Address: Bell Road, MAC W0543-010, 6240 Atlanta Highway, Montgomery, Alabama 36117
Acct# 8490962373 (Savings)
Routing# 062000080
Swift Code:  WFBIUS6S
i see you did not wired any 850 into the account can you just tell me what is going on so i can sort it out because your funds is ready to transfer to you what is just delaying now is just the 850 as soon you can able to follow to my instruction am giving 100% sure that your funds will be transfer immediately

If you can not be able to send it into account if you have money gram western union in your side get back and tell me so i can send you information you will use to send the 850 understand
Am waiting

Dear Ryan Shepherd,

You are to send the 850 via money gram through this information below.

Receiver name:Carolyn Swain
Address:131 Swain Lane, Alpine , Alabama 35014

Kindly get back to us as soon as possible with the references number .

Thank You.

DEAR RYAN SHEPHERD,

HOW YOU DOING HOPE ALL IS FINE AM TO INFORM YOU THAT THE BANK IS WAITING FOR YOUR URGENT RESPONSE BECAUSE YOUR MONEY IS ABOUT TO TRANSFER INTO YOUR ACCOUNT, SO YOU ARE TO PROVIDE YOUR ACCOUNT INFORMATION WHERE YOU WANT THE MONEY TO BE TRANSFER TO, NOW WHAT IS DELAYING IT IS THE RECEIPT OF THE FEE THE BANK REQUIRE.

LET ME ADVICE YOU AS A GOOD FRIEND, MAKE SURE YOU SEND THE RECEIPT OF THE PAYMENT TODAY TO AVOID ANY DELAY OF YOUR TRANSFER

AS SOON THIS EMAIL GET TO YOU MAKE SURE YOU GET IT DONE SO THAT YOU CAN START USING YOUR WINING MONEY FROM TOMORROW AS SOON THE RECEIPT CAN BE CONFIRM TODAY

AM WAITING YOUR URGENT RESPONSE

GOD BLESS YOU MY VERY GOOD FRIEND MICHAEL

THANK YOU.

DEAR RYAN SHEPHERD,

HOW YOU DOING HOPE ALL IS FINE AM TO INFORM YOU THAT THE BANK IS WAITING FOR YOUR URGENT RESPONSE BECAUSE YOUR MONEY IS ABOUT TO TRANSFER INTO YOUR ACCOUNT, SO YOU ARE TO PROVIDE YOUR ACCOUNT INFOMATION WHERE YOU WANT THE MONEY TO BE TRANSFER TO, NOW WHAT IS DELAYING IT IS THE RECEIPT OF THE FEE THE BANK REQUIRE.

LET ME ADVICE YOU AS A GOOD FRIEND, MAKE SURE YOU SEND THE RECEIPT OF THE PAYMENT TODAY TO AVOID ANY DELAY OF YOUR TRANSFER

AS SOON THIS EMAIL GET TO YOU MAKE SURE YOU GET IT DONE SO THAT YOU CAN START USING YOUR WINING MONEY FROM TOMORROW AS SOON THE RECEIPT CAN BE CONFIRM TODAY

AM WAITING YOUR URGENT RESPONSE

GOD BLESS YOU MY VERY GOOD FRIEND
RYAN SHEPHERD
THANK YOU.

*Have you receive your fund of $6.5 million dollars from the Bank of
Africa? If not contact the information below. Email address;
[email protected] <[email protected]> Manager; Joshua Gregg
UNITED BANK OF AFRICA (U.B.A) Also make sure you re-confirm your
information to the Bank to avoid any mistake Full Name
..................... Home Address ...............
Country......................... State............................
Occupation................... Phone Number .............. UBA House, 57,
Marina Lagos Postal Address of Corporate Headquarter Contact the Bank as
fast as this Email get to you . To avoid any delay of your payment Mrs
Sharon Taylor have receive his fund $6.5 million a week ago The bank is
waiting for you Thanks*

*You need to reconfirm this information to the Bank so we can enable to
process your funds to you Full Name ..................... Home Address
............... Country.........................
State............................ Occupation................... Phone
Number ..............*

*Am waiting*

*Attention: Beneficiary. This is to officially inform you that we have
verified your contract file presently on my desk, and I found out that you
have not received your payment due to your lack of co-operation and not
fulfilling the obligations giving to you in respect to your contract
payment. Secondly, you are hereby advised to stop dealing with some
non-officials in the bank as this is an illegal act and will have to stop
if you so wish to receive your payment After the Board of directors'
meeting held in Abuja, we have resolved in finding a solution to your
problem. This email is been directed to you because your email address was
found in one of the scam Artists file and a computer hard disk in our
custody here in Nigeria. so therefore you have being compensated with $2.5
Million Dollars. we have also arrested all those who claim that they are
barristers, bank officials, lottery Agent who has money for transfer or
want you to be the next of kin of such fund which does not exist. Since
your name appeared among the lucky beneficiaries who will receive a
compensation of $2.5 Million, we have arranged your payment through our
swift card payment center. You have to provide delivery information so that
you will able to get this fund to your home address.*

*We have arranged your payment through our ATM CARD PAYMENT CENTER in
Europe, America, Africa and Asia Pacific; this is part of an
instruction/mandate passed by the Senate in respect to overseas contract
payment and debt re-scheduling. We will send you an ATM CARD which you will
use to withdraw your money via ATM MACHINE in any part of the world, and
the maximum daily limit is 5 Thousand United States Dollars ($5,000.00)
valued sum at Two Million Five Hundred Thousand United States Dollars
{$2,500,000.00}. If you desire to receive your fund this way, Kindly
re-confirm your: (1) Your Full Name.(2) Full residential address.(3) Mobile
Number.(4) Occupation.(5) Sex.(6) Age. You will find below my personal
email address and contact telephone number. Name: MR. Anthony Packer.
email: ([email protected] <[email protected]>) we shall be
expecting to receive your information as you have to stop any further
communication with anybody or office.*

* Thanks for your cooperation. BEST REGARDS,MR. Anthony Packer .*