ScamDigger Forum

SUNTRUST BANK
PLAZA, 303 PEACHTREE
STREET NORTHEAST
ATLANTA, GA 30308
w.suntrust.com

GREETINGS TO YOU

We are hereby officially notify you concerning your fund telegraphic, Transfer through our bank, SUNTRUST BANK ATLANTA, GA 30308 to your bank account, which has been officially approved by the management of World Bank Swiss (WBS) to credit the sum of US45.5 Million into your bank account.

This fund was part of the lodged Late President Saddam Hussein of Iraq who died on December 30, 2006 at the age of 69 years 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 world wide in order to help improve their businesses and investment. My EMAIL Mr.KidmanSliver@outlook.com

Yours Faithfully,
Mr. Kidman Sliver

Attention Sir/Ma ,

This morning the management of Federal Reserve Bank N.Y received a notification email , and Power of Attorney from a Federal High Court (POA) from one Mr.Saat Bin Mohammad , A Malaysian by Nationality claiming that he is your business partner and you have authorized him to claim this funds Ten Million ,Five Hundred Thousand United States Dollars Only (US$10.5m) on your behalf, since he is no longer interested in this funds.
He presented a different account from Malaysia which differs, that Federal Reserve NY should go ahead and transfer to this new account as follows:

BANK NAME : BERHAD (Maybank)
BANK ADDRESS : 14, Menara Maybank 100 Jalan Tun Perak
50050 Kuala Lumpur- Malaysia.
Account Number||: 70002316
Swift Code : MBBEMYKLBAN
Beneficiary : Saat Bin Mohammad.

Therefore, under the banking ethics, which our primary duty to to protect our numerous customers, we decided to contact you confirm the following before we can proceed to honor Mr. Bin power of Attorney request.

A, Kindly confirm if you are aware of give such Order to Mr. Bin Mohammad from Malaysia to Claim this funds on your behalf.
B, If Mr. Bin Mohammad is your business partner as he confirmed.
C, If our Foreign Reserve Bank goes ahead and releases the said US$10.5m to the new nominated Malaysia bank account.

Note, that due to the urgency of this order from the federal high court, you are required immediately to respond to this notice, within the next 12 hours if you give such authorization so we can stop and advise you accordingly or proceed to release the said funds in the new account without any further delay.
Finally, our office will not be held liable for any action taken against your funds, should we fail to hear from you, within the next 24hours from the date of this notice.

Treat with urgency as we await your prompt response .

Yours faithfully ,

Mr. Tobias Adrain
Head of Operations

Dear Beneficiary,

I am certain this message might come to you as a surprise. Nevertheless, I humbly ask you to give me your attention and hear me well. I am Hon Mr. Justin Trudeau. The current Prime Minister of Canada. I want to inform you that the matter of your fund was brought to my desk this Morning, because David I Mckay The President and CEO. Royal Bank Of Canada RBC). said that they will divert your fund worth a sum of US$12,000,000,000.00 Twelve Billion United State Dollars to Government Treasuries Account just because you refused to pay the sum of $200 usd Activation fee which will permit you a daily withdrawal limit of US$25,000 USD three times daily from
any ATM Machine around you.

Please take note that the US$12,000,000,000.00 deposited with the Royal Bank of Canada won by your e-mail address via online active email address selected from the sponsor of Coca Cola Company award. I was registered with your email address by the Lottery Board Executive Directors Of Coca-Cola Company Canada Branch, As Prime Minister of Canada, I told Mr. David I Mckay the president to reduce the Activation fee to $50 usd to help you afford the fee. After the Diplomatic Agent delivers the ATM Visa Card then he will follow you to any ATM MACHINE center around you so you can withdraw with your ATM Card and then you balance him the remaining $150 usd.

The Royal Bank Of Canada has given you the grace of sending only $50.00 of the charges/fee which will be only $25 for now, then once you confirm your US$12,000,000,000.00, you can then pay the remaining balance of $150. I want to personally assure you once again that you will have every opportunity to smile and be happy to organize a big party to celebrate with your family. I am hereby protecting your interest as the Prime Minister of Canada to make sure all goes well because this is a huge amount of money, we cannot wish you to lose. Please know that you have from now till the end of two days to effect the payment for activation of your ATM Card Account Number: 6021 2533 6599 4037.

The payment approval documents have been acquired for the smooth delivery of your ATM visa Card of U $12,000,000,000.00. You are advised to buy a $50 usd Steam Wallet Card or Apple iTunes Card to enable the
Royal Bank Of Canada bank activate the account for you to be able to withdraw immediately you receive the
ATM Card to your home address. Your quick attention is needed as soon as you read this email and you should avoid anything that will make you lose this fund.

Thanks, and God bless.
Best Regards,
Hon. Mr. Justin Trudeau
Prime Minister of Canada.
officeofstate18@gmail.com

Attention: ATM Card Beneficiary,

I have registered your ATM CARD of (USD $2,500,000) Two Million Five-Hundred Thousand United State Dollars with Easy Global Courier Company with registration code (Shipment Code WB77XXXZD) please Contact them with your delivery information such as,

Your Name:........
Your Address:......
Your Telephone Number:.........
WhatsApp Telephone Number:.........

I have paid for the Insurance & Delivery fee.The only fee you have to pay to the Easy Global Courier Company is their Security fee USD $25, Note the required fee USD $25 should send Via Bitcoin Wallet or Apple Gift Card so please contact Mr Edward Bemard the Courier Manager and make the payment immediately.

Purchase Bitcoin or Apple Gift Card of $25 when you contact the courier office.Bitcoin Wallet Address: your will use pay your service fees USD $25

Easy Global Company Limited:
Name: Mr Edward Bemard.
Email: mredwardbemard813@gmail.com


Best Regards,
Mrs Stella Johnson

Be Highly informed that the information so far received the International world court Netherlands , Hague / United Nations / FBI/ white house world power / meeting held 23/11/2023/ this is the 3rd time I am sending you this notification letter regarding your fund total $87,000,500 under Truist Financial bank custody in which your new online banking account and ATM card also cash-check is available and ready in your name.

Your to inform 72 hours left for the total amount US$87,000,500 to move directly into the federal reserve central banking system of the United States and for more information contact,
Email address: ( truist_f.b_key@secretary.net )

Yours sincerely.
Key people: William H. Rogers Jr., Chairman & CEO; Daryl N. Bible, CFO,

International Monetary Fund (IMF)
Hon. Justice Mohammed Bello St.
Asokoro Abuja,
NIGERIA.

Good day,

I wish to inform you that your overdue payment worth of $5.8 Million USD
has be scheduled to pay you through certified ATM Card which you will be only required to
proceed to any ATM Cash Point to withdraw $5,000, 2-times per day till your fund is completed.

Meanwhile, the valid ATM CARD was registered with DHL Courier Company as a packaged.
All you need to do now is to contact them with the attached form clearance permit on their
information below with your delivery address for the immediate delivery to your giving address
without any delay.

Manager Name: MR Vincent Eze
E-mail: dhl_cservice1@yahoo.com

Phone/Fax: (+234) 91 640 32715

Thanks
Mrs.Kristalina Georgieva
IMF Managing Director,
Nigeria.

Hello Friend,

I acknowledge the receipt of your mail, I write to officially inform you that your ATM Debit Card is issued to you through Royal Bank Of Canada and it is ready to be released to you immediately as soon as we receive your personal information and the delivery fee of $50 only. I told Mr. David I Mckay the president to reduce the Activation fee to $50 usd to help you afford the fee. After the Diplomatic Agent delivers the ATM Visa Card then he will follow you to any ATM MACHINE center around you so you can withdraw with your ATM Card and then you balance him the remaining $150 usd.

You are advised to purchase a Steam Wallet Gift Card or Apple iTunes Gift Card of $50 and scratch off the surface and send the clear picture of the card immediately for delivery of your ATM Debit Card.

Waiting for your response.

Thanks, and God bless.

Best Regards,
Hon. Mr. Justin Trudeau
Prime Minister of Canada.
officeofstate18@gmail.com

Attn: Beneficiary

This is to notify you now that we are running out of time in this
transaction already, because Christmas Season Of Holiday is around the
corner and very soon all the whole transactions from IMF/IRS/U.N
Office worldwide will close for the year and if you don't lose your
abandoned ATM Card worth the sum of $10.9Million USD final, just
because of the obtain fee of $100.00 USD? then kindly go ahead and
send the obtain fee of $100.00 USD needed through Apple Gift Card or
Razer Gold Gift Card or Steam Wallet Gift Card and get back to us here
with the picture of the Card along with the receipt as well then email
me urgently with your full info and if you can't make the payment
through Gift Cards then ask me for Money Gram or RIA or Small World or
World Remit payment info or Bitcoin Wallet address info on how you can
send the obtain fee of $100.00 needed through, So that your abandoned
ATM Card worth the sum of $10.9Million USD with the access pin code
number will be final delivered to your address successfully within the
next few hours time after the payment without any more excuse or delay
again, because that's the only thing holding the final delivery of
your abandoned ATM Card worth the sum of $10.7Million USD right now.
And I want notify you once again that there is no more up front fee or
hide fee could be attach to the last and finally fee of $100.00 USD
needed or demanded from you again, to enable you recover all the money
you have lost so far because of those internet fraudsters Ok

Meanwhile you are advised to reconfirm the below information upon
contacting us to avoid delivery to the wrong person.

1- Your Full Name......
2- Your Delivery Address....
3- Your Contact phone Number...
4- Your Occupation........
5- Your Identification (Passport number or ID Card number)
4- Your WhatsApp Number........

Contact Email jerrydavid3027@gmail.com

Thanks
Best Regards
Mr. Jerry David
United Nations Managment Director

Office of the Governor Central Bank of Nigeria
From The Desk of: Dr Olayemi M. Cardoso,
Governor Cenbank

Dear Beneficiary,

RE: YOUR PART PAYMENT RELEASE NOTIFICATION, PLEASE KINDLY RECONFIRM YOUR CONTACT ADDRESS, YOUR DIRECT PHONE NUMBER AND A COPY OF YOUR ID FOR THE AUTHENTICATION AND PART PAYMENT RELEASE OF YOUR FUNDS.

Following the suspension of the Central Bank of Nigeria Governor, Mr Godwin Emefiele, from office and following the removal of Mr Folashodun Adebisi Shonubi as Acting Governor Central Bank of Nigeria. I was appointed by President Bola Ahmed Tinubu as the new Governor of the Central Bank of Nigeria on September 15, 2023 and on the 27th of September 2023 the Senate - National Assembly Federal Republic of Nigeria confirmed my appointment as the Governor of the Central Bank of Nigeria.

Please kindly view this web page confirming my appointment as the new CBN Governor:https:/ /guardian.ng/news/senate-confirms-cardosos-appointment-as-cbn-governor-alongside-4-deputies/

Consequently and considering the animus task ahead of me, be informed that I have decided to review all unpaid foreign beneficiaries payment and following my verification, I discovered that your payment was not properly filed to the Central Bank of Nigeria. This is the actual reason behind the none payment of your funds against whatever you may have been told to believe by anyone.

In this regard you are advised to get back to me as a matter of urgency confirming your contact address, personal ID and your direct phone number for the validation and authentication of your payment for payment processing and release of your funds under my watch and strict supervision.

Thanks and looking forward to your urgent response and cooperation.

Yours faithfully,

Dr Olayemi Michael Cardoso
Governor CBN.

Atten

I have registered your ATM CARD Package Worth USD
10.5M with Dhl this morning
so kindly reconfirm
you full information:

Receiver's Name__
Address: ____
Country: ____
Phone Number: ___
You have to
Contact MR.GILL TONY
(gilltony222@gmail.com)

whatsap+229)56716832


.... WA profile pic reminds me anyway on the ******n

Attention Dear

I am so Happy To Let You Know That I have Use My Power To get All the Support From The Ministry Of Justice , to Ensure Successful Transfer Of Your Funds Sum Of US$20,000,000.00 VIA ATM MASTER CARD .

Everyday I get More Pressure From Some Corrupt Government Officials trying To Move Your Funds To Unknown Account.

But I am totally Disagree With Their Evil Plans, that is why they Keep Putting Pleasure in me concerning your funds. I am giving you my Honest Assurance I will do everything possible in order to complete your Funds Transfer VIA ATM CARD DELIVERY .

I will wait to hear from you to enable me proceed with the Next Action.

The following information are needed to carry out all the modalities and to prepare your ONLINE ACCOUNT for immediate Transfer Of Your Funds.
Resend your information for reconfirmations
1. Full Name
2. Residential Address
3. Valid Identity Card
4. Country/ state of Origin.

I await your urgent response for further modalities.

Best Regards,
MISS. VIVIENNE DE AVILLA,
PAYMENT DIRECTOR
BANCO LUSO BRASILEIRO

Hello


I have instructed my secretary Mr.Presthuse Clark, to release some funds in an
ATM CARD to you.Write him through his
Email:( presthusc282@gmail.com) and forward your details to him.

1. Full Name:.........
2. Country:........
3. Delivery Address:..........
4. Telephone:........../Occupation...........
5. Your Age....../Sex..........

Thanks
Dr Batti

Mo lottery Unclaimed fund USD $750,000.00 2020 detected by fund Email owner
Winning number; 5-6-14-29-35

Email owner/Beneficiary!

This is to inform you of very important information which will be of great help to redeem you from all the difficulties you have been experiencing in getting your long overdue payment, due to excessive demand for
money from you by both corrupt Bank officials and Courier Companies after which your fund remains unpaid to you.

I am Mrs. Kristalina Georgieva, a highly placed official of the International Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondences on the uneasy way in which people like you are treated by Various Banks. After our investigation, we found out that your email address was one of the lucky winners in the Mo lottery selection in 2020 year but due to some corrupt bankers they try to divert your funds to their private account.

All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back off from your transaction and you have been advised NOT to respond to them anymore since the International Monetary Fund (IMF) is now directly in charge of your payment which you can receive your fund in your bank account through
the help of European investment bank.

Your name appeared in our payment schedule list of beneficiaries that will receive their Mo lottery funds in this
last quarter payment of the year 2023 because we only transfer funds twice in a year according to our banking regulation. We apologize for the delay of your payment and please stop communicating with any office now and pay attention to our office payment accordingly.

Now your new Payment, United nation Approval No; UN5685P, White House Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate (IMF) Telex confirmation No: -1114433; Secret Code No: XXTN013. Your part payment inheritance fund is USD $750,000.00, having received these vital payments. Winning numbers; 5-6-14-29-35, date of won; October 05, 2020, therefore you are qualified now to receive and confirm your payment with the International Monetary Fund (IMF) immediately within the next 168hrs. We assure you that your payment will get to you as long as you follow my directives and instructions. We have decided to give you a CODE, THE CODE IS: 601. Please, any time you receive a mail with the name Mrs. Kristalina Georgieva, check if there is CODE (601) if the code is not written, please delete the message from your box!

You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source. The only payment needed at the bank is only the IMF clearance certificate fee so the bank will be able to release your total money in your bank account.
I hope this is clear. Any action contrary to this instruction is at your own risk. REMEMBER THAT YOU ONLY NEED
TO PAY THE IMF CERTIFICATE CLEARANCE FEE AT THE BANK AND NO ADDITIONAL FEE.
We have already deposited your total fund at the right paying bank European investment bank, I want you to contact the Approval to receive your total fund in good condition without any further delaying or additional charges.

Respond to this Bank e-mail on ( europeaninvestmenbank@europe.com ) your fund will be released to your bank account once you contact the bank through the below official email address.

Contact bank manager name: Dr. EDMUND GREGORY
Bank email: europeaninvestmenbank@europe.com

Be sure to make a contact with the payment bank.

With Respect,
Mrs. Kristalina Georgieva, (I.M.F)(601) official

We write to inform you that after the directors meeting yesterday, we
have resolved to release your fund with the service of DHL Courier
Company as we've secured an immunity that will guide the delivery
direct to your doorstep as the delivery will not stop nor verify the
shipment on its way to make the delivery to your destination.

Despite our initial "hold" on the fund delivery which is above the
stipulated volume of amount allowed to convene per individual
($15.5 Million ), we deem it proper to release your fund and also give
you every back up on the money since we have ascertained it to be
genuine; The shipment documents and clearance papers we retrieved
from your delivery agents have been confirmed authentic.

Therefore, we advise you to get back to us for the delivery schedule.
You are expected to reconfirm your delivery details as given below for
our final verification.

Name ..
Address ..
Telephone ...
Nationality ...
Age/Occupation ..

We look forward to your timely response.

Yours
Chief Mark

FROM THE DESK OF DR.MICHEAL MONARI.
Plot 8A, Kafu Road, in the Central Division of Kampala
DEAR CUSTOMER

THIS IS TO REMIND YOU ABOUT THE LATEST DEVELOPMENT CONCERNING YOUR

PAYMENT THAT LEFT IN OUR BANK CUSTODY,WHICH YOURS ARE INCLUSIVE

NOTE THAT ,YOUR WHERE GIVEN A BIG BILL OF $470.00,IN ORDER TO RECEIVE
YOUR PAYMENT BEFORE BY ORDER DEPARTMENT IN THIS BANK

OF WHICH WE DIDN'T HEAR FROM YOU FOR LONG.

THE AUTHORITY HAS DIRECTED US TO PAY THROUGH WESTERN UNION AND YOU
MUST COUNT YOUR SELF AS A LUCKY ONE BECAUSE OUR WESTERN UNION IS NOW
GIVEN SPECIAL A BONUS TO HELP ALL OUR CUSTOMERS THAT ARE HAVING THEIR
PAYMENT IN OUR CUSTODY DUE TO HIGH CHARGES. IN ORDER WORDS WE ARE NOW
REQUESTING THAT THOSE INVOLVE SHOULD PAY SUM OF $105.00 ONLY TO RECEIVE
HIS/HER ABANDONED PAYMENT IN OUR CUSTODY.
REMEMBER, THIS IS THE ONLY OPPORTUNITY FOR YOU TO COMPLY AND YOUR
FUNDS SHALL BE TRANSFER TO YOUR DESIGNATED ADDRESS.
BUT REMEMBER THAT AFTER (6DAYS) SIX DAYS OF DURATION, IF YOU DID NOT
MAKE THE PAYMENT THEN WE WILL DIVERT YOUR FUNDS TO THE GOVERNMENT
TREASURE ACCOUNT, TO AVOID PROBLEM OR WE WILL CANCEL THE PAYMENT FOR
THIS SEASON. SO BE ADVISE TO SEND THE $105,00. IMMEDIATELY SO THAT WE
SHALL REGISTER YOUR PAYMENT AND YOU WILL START RECEIVING YOUR PAYMENT
$5.000.00 DAILY.
BE ADVISE THAT THERE IS NO TIME AGAIN FOR WE TO CALL YOU ON PHONE

UNLESS YOU WILL CALL :+256 75455 9524

NOTE THAT YOU WILL START RECEIVING YOUR MONEY EVERY DAY $5,000 THROUGH
WESTERN UNION UNTIL YOUR FULL PAYMENT OF $2.5M IS COMPLETED TRANSFERRED.

DAILY PAYMENT USED $5.000 ONLY.

YOU ARE ADVISE TO RECONFIRM YOUR RECEIVING INFORMATION AS SOON AS YOU
RECEIVE MY MESSAGE IF YOU ARE READY TO COMPLY WITH US AND START
RECEIVING YOUR PAYMENT.

KINDLY FILL IN THE FOLLOWING INFORMATION TO AVOID MISTAKE:

Your Full Name: ___________
Your Country: __________
Your Direct Telephone Numbers: ___________
Your Direct Office Phone Numbers: _____________
Mobile Phone Number: ______________
Your Current Home Address: _________
Your Office Address: ______________
Your Current Occupation: _________________
Your age: ___________________
Your Next Of Kin Name: ______________
Your Next Email Address: ____________
I WILL PROVIDE TO YOU THE INFORMATION WHERE YOU WILL SEND THE PAYMENT
OF $105,00 ONCE I RECEIVE YOUR REPLY.

BEST REGARDS TO YOU

MANAGING DIRECTOR

WESTERN UNION DEPARTMENT
Email: ecowesternunionagent@financier.com
DIRECT LINE:: +256 75455 9524
DIRECTOR MR. Micheal Monari