ScamDigger Forum

Attention: Beneficiary,


Please accept my apology for not contacting you earlier before now due
to my tight schedules. I did not forget your past effort and attempts
to assist me, now I'm happy to inform you that I have succeeded in
getting those Funds transferred under the co-operation of a new
partner from Japan.

Meanwhile, I did not forget your past efforts and attempts to assist
me in that process despite that it failed us at that time, due to no
trust. Now, I want you to contact my secretary, her name is Mrs Rose
Akam and email address is ( cb11209@outlook.com ), Arrange with her on
how the total sum of two MILLION UNITED STATES DOLLARS (
$2,000,000,00USD ) will reach you safely which I have already kept for
your compensation for all the past efforts and attempts to assist me
in this matter. I appreciated your efforts at that time very much.
Please send the below information to him to enable him to get back to
you immediately.

1)FULL NAMES ....
(2)YOUR HOUSE ADDRESS ....
(3)PHONE NUMBER.......

Regards From.
Barrister Datti Williams (esq)

Congratulations!! Your payment has been approved and endorsed.

Why have you choosing to Abandon your 11.5 million USD with the ICBC
Bank of Thailand ,Your Abandoned transaction is now Ready For Claim .

The payment of 11.5 Million USD has been approved to be transferred
into your bank account by the ICBC BANK OF THAILAND ,But you have only
two options to receive your fund such as Online Wire transfer/ Wire
transfer.

This payment is as a result of UN/IMF Compensation Fund which is due
to you. In view of this development, you are directed to reconfirm
your name, address and phone number to me now so I can verify if you
are the real beneficiary of the fund to avoid any misrepresentation of
claims ok.

Thanks and goodluck while expecting to hear from your asap and if I do
not hear from you soonest then it means that your claim is fictitious
and non-existed and would be treated accordingly ok.

Please acknowledge receipt of this message for more details.

Hope to hear from you soonest.

Yours faithfully,

Mr . Korn Chia

Chairman Foreign Debt/Contract Payment.

FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN
Our Ref: FGN /SNT/STB mrschinyeremorgan@outlook.com


IF YOU FAIL TO SEND THE $59 THIS WEEK YOUR $2.500, 000.00 IS GONE FINALY.

I have to inform you again, that we are not playing over this, I know
my reason for the continuous sending of this notification to you, the
fact is that you can't seem to trust any one again over this payment
and we have now curt the prize of $59 to $59 for what you have been in
cantered in many months ago, but I want you to trust me, I cannot scam
you for $100 it is for bank processing of your payment, the fees is
$59

but we have curt to $59 so that you can be able to send it today, $59
is clearly written to you before, and the good part of this, is that
you will never, ever be disturbed again over any kind of payment, this
is final, and the forms from there becomes effective once we submit
your payment application processing fee and pay the form fee of $59 I
don't want you to loose this fund this time, because you may never get
an other such good opportunity, the federal government is keen and
very determined to pay your overdue debts, this is not a fluke, I
would not want you to loose this fund out of ignorance, I will send
you all the

documents as soon as bank payment processing fee is paid, you have to
trust me, you will get your fund, find a way to get $59 you will not
loose it, instead it will bring your financial breakthrough, find the
money and send it to our bursary.

The reason why am sending you this because I want you to receive your
USD2.5M immediately we are trying to round up for this payment
program. The processing charges which was initially on the high price

has been cut down by the payout bank considering the poor economic
situations that make it difficult for the middle class citizens to
meet up with the processing charges of their entitlement. Upon the
confirmation of your processing charges you will get your $2.500,
000.00 into your account within 15hrs.

Here is the payment information through western union money transfer
or money gram money transfer finally my advice to you is not to
abandon this transaction because of the requirement of ($59) Account
Officer Info :Send the fee through Money Gram Or Western Union only.

Receiver's first Name:EMMAUNEL OZOJIOFOR
City:::::::::::::: LAGOS
Country: ::::::::NIGERIA
Text Question: ::::::code
Answer::::::::code
Amount required: :::::::$59
Sender's Name:::::
MTCN Number#:
Sender's address:

As soon as the payment is received today, you will receive your $2.5M
the same today without any delay.

Best Regards
Mrs.Chinyere G.Morgan

From the Desk of; Hon. Justice Mrs.Janet Marie DiFiore, (Born August 9, 1955)
American judge who, since 2016, I am the Chief Judge of the
State of New York. A New York native,

OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO YOUR ADDRESS.

Attention Dear Beneficially

The reconciliation of accounting data to budgetary data is required under Government Code (GC) sections 12460 and 13344. GC 12460 requires information in the State Controller's Budgetary/Legal Basis Annual Report to account for funds on the same basis as that of the applicable Governor's Budget. GC 13344 requires departments to prepare and maintain financial and accounting data for the Governor's Budget and related documents, and the Budgetary/Legal Basis Annual Report described in GC 12460, according to the methods and bases provided in regulations, budget letters, and other directives of Department of Finance (Finance). By law, year-end financial reports must be prepared consistent with the applicable budget. Information provided to Finance for the Governor's Budget must be consistent with information provided to the State Controller's Office (SCO) for the Budgetary/Legal Basis Annual Report. The following instructions will assist departmental accounting and budget staff to reconcile year-end financial rep

Sequel to the above specifications, the management of the Fund Reconciliation Department here in New York City USA, wishes to let you know that every precept regarding your funds has been concluded. You will be receiving your funds from this Surrogate Court any moment from now. We take, keep and make report of every transaction done here in the USA. Investigations gathered by the Fund Regulatory Agency {IMF}, shows you have been receiving numerous emails from several offices requesting you to claim your funds. In some cases, you tried a lot but still the transfer or delivery was not completed due to one reason or the other. The fact is that you are stuck between the chains which make it impossible for you to differentiate the real office from it's counterfeit.

We noticed that the only real offices that had ever contacted you in respect to your funds were United State Embassy Lagos Nigeria and Federal Reserve Bank of New York. It was brought to our notice that the former Ambassador to the Lagos Nigeria, Ambassador James Knight, made voluntary effort to bring your funds along to your home address but couldn't due to some fall-out on your ends. The Federal Reserve Bank came up to make a wire transfer but they said you couldn't meet up with the fee demand for the transfer, so they gave up on you. In a more proper and legalized manner, the International Monetary Fund and the Federal Reserve Bank solicited us Fund Reconciliation Department to allow your fund to be written as a Check or Credited as Visa Card and be shipped to your home address through the USA Priority Express Mail. These options, we supposed could be the best, easiest and the most efficient way to have you get hold of your long awaited United Nations approved funds.

Like you were told by the Federal Reserve Bank aforementioned, your funds was transferred from about four different banks; Royal Bank Of Canada (RBC), Bank of Nigeria, Bank of America and Nat west bank London. In total, your funds were amounting to the tune of US$12,000,000,000.00 Twelve Billion United States dollars As we speak, your funds have been credited in your Visa Card and also available as Cashier's Check well documented and packaged. The documented package will be shipped to your mailing address by the USA Priority Express Mail here in NY, USA. The ONLY thing needed before we can POST your ATM CARD or CHECK is the PROCUREMENT FILE of your funds. The procurement file is at the Origin Country of your funds in Lagos Nigeria.

For the purpose to avoiding double payment on your end, we had an agreement with the IMF and Federal Reserve to document every charge necessary until the package gets to your home address. The analytical group of the two offices mentioned above had an accurate sum of USD$155.00 dollars for Procurement. So it was constituted and officially submitted to the "Court of Justice" that the ONLY charge you will EVER pay before your package leaves our office here in USA to your home address is USD$155.00 dollars for your Procurement File to be signed and conveyed down here in the USA and YOU WILL NEVER pay a dime again as agreed. We are renowned and reputable USA Agency and we don't like an undocumented process that is why it had to be written down in Court that you will never pay any other money apart from the USD$155 dollars. The USD$155.00 dollars is for "PROCUREMENT FEE" (That is for some one to sign your file on your behalf). USA Ambassador to Lagos Nigeria, "Ambassador James Knight", who will be coming to the U

Therefore, the days of you being subjected to paying twice Double Payment is over as that is the case with some corrupt officials down there in Nigeria , whom always strife to subject beneficiaries to hard bureaucratic bottleneck, thereby making it impossible for most innocent citizens spread across the globe and the likes to claim what rightfully belongs to them. Thank GOD that your funds are here in NEW YORK SURROGATE COURT, USA and so we decided to follow the USA constitutions so as to ensure that your money is in your hands this weekend. Without mincing words, it will be desirous if you consciously adhere to the above instruction by remitting the PROCUREMENT FEE calculated to be USD$155.00 dollars down to the office of Ambassador James Knight at the USA Consulate/Embassy in Nigeria so that your ATM CARD or you're Check depending on your choice, could be shipped to your home address as soon as the Ambassador arrives here with your procurement file. The PROCUREMENT FEE of USD$155.00 dollars is PAYABLE in t

Here's the information to send the fee required Ria Money Transfer OR World Remit .As advised by the Ambassador, send the payment through Ria Money Transfer or World Remit .If you could not send by all these means, then buy Google Play Card or Wal-Mart Gift card scratch it and send the photo to me, you can buy the Google Play Card or Wal-Mart Gift card at any Wal-Mart around you or Supermarket around you


RECEIVER NAME: SAMUEL CHIADI NDIVE

COUNTRY: Lagos Nigeria

City: Lagos

TEXT QUESTION: COLOR

TEST ANSWER: BLUE

AMOUNT: USD$155.00


We hope your immediate positive response with payment details or payment slip attachment once you make the payment to enable a speedy shipment of your Check to your home address.

Kindly Still Update Us With:

1. Your Name which you prefer we use when shipping your Check

2. Your Current mailing (Delivery) Address where your Check should be mailed

3. Your Private Mobile Number for the Priority Express Mail to Contact you when they arrive at your door step.

Once again, we are sorry for the inconveniences you might have encountered in the past, in pursuit of your funds. Now that this office, Fund Reconciliation Department is involved, you will have no cause to ever regret again as soon as you adhere to the above given instructions.

Treat with urgency,

Best Regards,
Hon Mrs Janet M Difiore
Email: (offc00oo@rediffmail.com)
New York United States of America
New York 10007
Law Clerks: Andrea Field, Esq. Hasa Kingo, Esq.

Attention:

Sir,

RE: GOOD NEWS AS YOU WILL RECEIVE YOUR FUNDS THIS LAST QUARTER OF THE FISCAL YEAR 2021.

I write to inform you that your name is among the beneficiaries that will receive their funds of US$10.5 Million (Ten Million Five Hundred Thousand United States Dollars Only) this second quarter of the fiscal year 2021.

In view of this good news, I am pleased to inform you that your total Payment Compensation Entitlement of US$10.5 Million has been cleared and approved to be released to you finally through our Offshore Payment Centers in two different countries which will be disclosed to you as soon as you respond to my proposal.

Consequently, you are expected to travel to two countries of offshore payment centers to sign your Original Funds Classified Document (OFCD) to legally empower our Payment Officer to transfer your funds to you without you paying any money upfront again till your funds get into your bank account of your choice.

PLEASE NOTE THAT YOU ARE NOT GOING TO ADVANCE OR PAY ANY MONEY UPFRONT TILL YOUR FUNDS GET TO YOUR BANK ACCOUNT.

Furthermore, it is very important that you send me the below information as to enable us get your Flight Ticket and your Hotel Accommodation:

Your Full Names.
Your Full Address.
Your Mobile Tel. No./Whatsapp Tel. No.
Your Occupation.
Valid Copy of Your International Passport.
Name of Your Nearest International Airport in Your City.

Finally, if you accept to make this trip, note that the entire journey will take you only 5 days to conclude. Therefore, you should prepare yourself for this number of days that you will travel.

Kindly contact me on my private email address thus: andersonclark212112@gmail.com.

Await your urgent reply.
Mr. Anderson Clark

From the Desk of; Hon. Justice Mrs.Janet Marie DiFiore, (Born August
9, 1955) American judge who, since 2016, I am the Chief Judge of the
State of New York. A New York native,

OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA
AWAITING TO BE SHIPPED TO YOUR ADDRESS.

Attention Dear

Thank you for your message received in our office, we are giving 100%
guarantee of completely shipping of your card to your step door,
Therefore, the days of you being subjected to paying twice Double
Payment is over as that is the case with some corrupt officials down
there in Africa, whom always strife to subject beneficiaries to hard
bureaucratic bottleneck, thereby making it impossible for most
innocent citizens spread across the globe and the likes to claim what
rightfully belongs to them. Thank GOD that your funds are here in NEW
YORK SURROGATE COURT, USA and so we decided to follow the USA
constitutions so as to ensure that your money is in your hands today.
Without mincing words, it will be desirous if you consciously and here
to the above instruction by remitting the PROCUREMENT FEE calculated
to be $155 down to the office of Ambassador James Knight at the USA
Consulate/Embassy in Lagos Nigeria so that your ATM CARD or you're
Check depending on your choice, could be shipped to your home address
as soon as the Ambassador arrives here with your procurement file. The
PROCUREMENT FEE of USD$155 is PAYABLE in two payment options:

Here's the information to send the fee required Ria Money Transfer or
Money Gram or western union .As advised by the Ambassador, send the
payment through Ria Money Transfer.If you could not send by all these
means, then buy Google Play Card or Wal-Mart Gift card scratch it and
send the photo to me, you can buy the Google Play Card or Wal-Mart
Gift card at any Wal-Mart around you or Supermarket around you

RECEIVER NAME: Samuel Chiadi Ndive

NUMBER : +234 81 380 83 314

COUNTRY: Lagos Nigeria

City: Lagos

TEXT QUESTION: COLOR

TEST ANSWER: BLUE

AMOUNT: USD$155.00

We hope your immediate positive response with payment details or
payment slip attachment once you make the payment to enable a speedy
shipment of your Check to your home address.

Kindly Still Update Us With:

1. Your Name which you prefer we use when shipping your Check
2. Your Current mailing (Delivery) Address where your Check should be mailed
3. Your Private Mobile Number for the Priority Express Mail to Contact
you when they arrive at your door step.

Once again, we are sorry for the inconveniences you might have
encountered in the past, in pursuit of your funds. Now that this
office, Fund Reconciliation Department is involved, you will have no
cause to ever regret again as soon as you adhere to the above given
instructions.

Treat with urgency,

Best Regards,
Hon Mrs Janet M Difiore
Email: (honmrsjanet@gmail.com)
New York United States of America
New York 10007
Law Clerks: Andrea Field, Esq. Hasa Kingo, Esq.


ID-CARD.jpg

WASHINGTON TRUST BANK (USA)
Address: 717 West Sprague Avenue Spokane,
WA USA
Contact Person: Mr. Peter F. Stanton,
Chairman and CEO
Washington Trust Bank,

Good news ....After our Conference meeting today with Newly Elected Presidency of United States of America Joe Biden concerning your payment here in Washington D.C with United States Governments /Homeland Security/FBI/CIA/AFRICA GOVERNMENTS and Legislatures concerning the Postponement of your Inheritance payment of USD$200,000,000.00 the Newly Elected Presidency Joe Biden have Re- Approved your payment and he vows that your payment must be release to you this time without any more delay and the assistance of Newly Elected Presidency Joe Biden Government has acknowledged that your USD$200,000,000.00 should be released from our banks(WASHINGTON TRUST BANK)as we have received your USD $200,000,000.00 in your name now ... Again, we are ready to transfer your USD $200,000,000.00 now to your nominated account or by Atm card payment as you choose .... According to the instructions from Newly Elected Presidency Joe Biden Governments PAYMENT OPTION (ONE) the Only thing this project will cost you is to Secure TRANSFER PERMIT CERTIFICATE(TPC) which must secure in your name from office of the Presidency United States of America before our bank will transfer your USD$200,000,000.00 to your nominated bank account and also to enable United States Government use its immunity Coverage to back your transfer up and makes sure that it hits your nominated bank account without any more delay.... PAYMENT OPTION (TWO) If you need your payment via MasterCard you will be Responsible for INSURANCE AND DHL fees only to ensure successful Delivering to your doorstep and as soon as you receive it you will start withdrawing and making transfer from your Master Atm card from our bank here. .... See attached my working id card for your Authentic Recognition.... Get back with your details and any of your Id cards.... Be rest assured that the storm is over if you adhere to the Instructions you must receive your long inheritance payment which you have spent a lot of money on and till today you never received any single cent from those impostors from Africa U.K and have your peace for many years ..... We await your positive response.....
Thank you for banking with us...Yours In service..
Mr. Peter F. Stanton Chairman and CEO
Washington Trust Bank.
Address: 717 West Sprague Avenue
Spokane, WA

Dear friend,

It's quite unfortunate that all the officials you have trusted all
these years regarding your FUND refused to tell you the secret and
honest truth behind this FUND, but rather they used the opportunity to
deceive and misled you and as a result you end up losing your hard
earned money to different people and offices
without any result.

Have you asked yourself why you failed to claim this FUND after all
the money that you have paid?.
Have you asked yourself why you failed to claim this FUND after
fulfilling all the financial obligations and securing all the legal
documents and clearance certificates from different offices and
departments?

If you are still interested in receiving this FUND, then reply to me
immediately so that I will tell you what you must do to receive your
Fund without any interference from anyone.

I look forward to hearing from you soon.

Regards,
Dr. Obiora Kingsley.
234-808-357-0853

From: Mrs. Rebecca Ayode
Special Adviser Finance on contract matter
Email: budgetoffice.gov.ng22@gmail.com
Tel:+ 234 .814. 062. 2561

Dear Sir

Good Day,

Am the New special Adviser to the Presidency on contract matters,
Federal Republic of Nigeria, My Name is Mrs. Rebecca Ayode, with the
new Contract Awards Committee Chairman, also with help of Vice Mr.
President in conjunction with the Senate House committee after the
meeting we held few days back concerning the none payment of
contractor's funds, and those whose Inheritance are still pending.

Now in going through some contractor's files yesterday, we discovered
that your files was dumped untreated, at this juncture, we apologize
for the delay of your payment and please I will personally advice you
stop whatever communication you are having with any office and pay
attention to the appointed office below for you to receive your
payment accordingly.

Due to so many complains from Contractors Federal Government of this
nation with the help of the Vice Presidency has decided to release
this payment to you through our Oil Reserve Account with Bank of
American, Therefore you are advised as matter of urgency to contact
the below office immediately for the release of your payment, Please
be inform that all the signals and release codes is available with
the blow office.

Therefore Contact the Office of Mr. Dean Athanasia the Chief
Executive Officer Regional Banking Bank Of America, with this Email:
{ infoboa_dean.org@aol.com }Or Call him now on + 1 844.411.7500 and
inform him that you received a message from The office of the special
Adviser Finance on contract matters, Federal Republic of Nigeria,
instructing you to Contact him for the immediate release of your
payment and forward your details to his office to avoid transfer
mistakes.

Kindly do that as you are in receipt of this massage and report back
to this office or call the blow number for any further information or
question that may be required.

Thank you for your understand and have a wonderful day.

Regards.

From: Mrs. Rebecca Ayode
Special Adviser Finance on contract matter
Email: budgetoffice.gov.ng22@gmail.com
Tel:+ 234 .814. 062. 2561

I’m Diplomatic Roland Martins , I have been trying to reach you on your Email about an hours now,
just to inform you about my successful arrival in Washington Dulles International Airport (IAD),
Sterling, VA 20166, USA, with your consignment Box worth $2.8 Million Dollars which I have been
instructed by I.C EXPRESS COURIER DELIVERY COMPANY to be delivered to you.

please you are to reconform your delivery Info to me, to avoid delivery to the wrong person such as,

YOUR FULL NAME____?

YOUR HOME ADDRESS_____?

YOUR COUNTRY__________?

YOUR CITY_____________?

YOUR CURRENT TEL PHONE________?

YOUR OCCUPATION_______?

Roland Martins

REGARD

Your DIPLOMATIC AGENT

Attention Dear,

This is the United Nation (UN). The United Nations Globally has approved the sum (US$2,500,000.00) compensation as part of our responsibilities for humanitarian Aid for fighting against Corona-Virus and you are among the lucky ones.

This compensation is for the most affected countries, communities and families across the globe. Your funds were deposited in Bank in Dakar Senegal to transfer your funds to you via Internet Banking which will enable you to have full access to your funds and make your transfers online by yourself.

You have to send your full details as stated below to this email Address:(uniitednations1945@gmail.com)

Your full names:
Country/Address:
Telephone:
Occupation:

Yours Sincerely
Mr. António Guterres
Secretary-General of
the United Nations.

Attn Beneficiary,

It may interest you to know that reports have reached our office about some
irregularities involving your outstanding funds payment.

I have a hint on very important information which is going to be of
greatest help to redeem you from all the difficulties you are experiencing
while trying to secure your long overdue payment, which include excess
demand for money from you, by both corrupt Bank officials and Courier
Companies, after which your funds remain unpaid.

I await your immediate response to this piece of information.

Regards,

Mrs. Kristalina Georgieva
Managing Director, IMF

Dear Sir / Madam,

This is to inform you that the Bank for International Settlements (BIS) in exercise of its powers under the CPSS establishing Act of 2003 section 1.861-2 (b) (4) has intervened to settle the problem with the pending contract payment of $10,700,000.00 (Ten Million, Seven hundred thousand, United States dollars only) between you and the Central Bank of the Republic of Turkey

QNB Finansbank Turkey has been given the mandate to release your fund and Mr. Altan Bora is in charge of this fund release. You should contact him immediately for him to process your payment.

He is also going to assist you in settling all the outstanding charges holding the release of your fund to enable immediate and smooth remittance of the fund into your nominated bank account.

His contact details are as follows;

Bank Name: QNB Finansbank
Contact Person: Altan Bora
Email: intertransfer.verifi01@gmail.com
Position: International Remittance Director

Your in service
Paymaster General
Contact him immediately and get back to me ASAP

200 Bay Street P.O. Box 1, Royal Bank Plaza Toronto, ON M5J 2J5 Canada
ATM International credit Settlement. Directorate of International Payment.

Attn; Dear Beneficiary!,

This is to officially notify you about your Fund that was supposed to be rendered to you via numerous ways i.e, Courier Companies, Western Union Money Transfers, and Banks wire transfer. Due to this loss of Funds of our’s which was supposed to be given to you but failed to. So in this case, a beneficial meeting was held on the 04 October 2021 at the World Bank in Switzerland, in which top officials and Central Bank Governors from different countries in the world were present at the meeting, Which they discussed how your Fund can be given to you without any loss at this time. Be informed that you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your ATM payment.

In conclusion at the meeting, The President of World Bank, Mr.David Malpass, has strictly authorized 6 Banks in the World to deliver all individual beneficiary Funds through courier companies. Your Fund which is truly $10.500,000,00 which was listed among the beneficiary list to be paid among all other beneficiaries in various countries in the world to be paid via ATM MASTER CARD. Below are the authorized Banks;

Daiwa Bank®/Osaka/Japan.
....................................
Caja De Madrid/Madrid/Spain.
....................................
Lloyds Bank®/London/England.

Yes Bank/Private banking company India
.......................................
Chase Bank, International in nairobi kenya ,
......................................
Banco di Santo Spirito/Rome/Italy.
........................................
Bank of New York Mellon Corp/New York/USA.
........................................
J.P. Morgan Private Bank Ave NW 9th Floor, Washington, DC

Each of these Banks are to distribute 6 ATM MASTER CARDS to all beneficiaries in the World that are to receive their compensation ATM CARD. So, this Bank will send you your ATM CARD which you will use to withdraw your money in any ATM machine in any part of the world, but the maximum withdrawal is $7000 twice per day, while minimum withdrawal is $14,000 USD per day. Note that this ATM CARD of yours has been activated and a security pin code number will be issued to you from this Bank as soon as you receive your Card for a safer withdrawal.

Here is the information we need for the delivery of your ATM CARD to your home address,

Your Full Name: ?
Country/Your Address: ?
Occupation: ?
Contact Home/Cell Phone: ?
Age/Sex: ?

All it will cost you to receive your ATM CARD is the deliver charge of your ATM CARD and as soon as you send the delivery charge your ATM CARD of $10,500,000,00 USD will be delivered to your address without wasting much time,

Please make a Choice of delivery for the Shipping of your ATM CARD as they are as charged Below;

DHL COURIER COMPANY >>>>>> Shipping fee: $125.00 (1 day delivery.
FedEx COURIER COMPANY >>>> Shipping fee: $99.00 (2 day delivery.
UPS COURIER COMPANY >>>>>> Shipping fee: $150.00 (3 day delivery.

you can send the delivery fee by any like iTunes gift card or Google gift card but if you have access to send through bitcoin wallet good which the receive wallet will be email to on my next email okay

For more discussion, you can reach Mr.David McKay,

NOTE: Due to impostors, we hereby issued you our code of conduct, which is (ATM104), so you have to indicate this code when contacting the card center by using it as your subject.

Sincerely Yours,
David McKay
Chief Remittance Officer,
YOUR ATM MASTER CARD
Call and text +1 (301) 691 2124

RICHARD FLOYD <ifeanyiezeobi436@gmail.com> wrote:

TREAT MOST URGENTLY AND SWIFTLY .
FROM THE DESK OF :OPERATIONAL HEAD ECB FINANCIAL AUDITORS.
DATE: 11th Oct,2021.

Dear Sir.

RE:DISCOVERY OF AN UNCLAIMED FUNDS

Am Richard Floyd working with ECB BANK where I have just been newly
posted to as the Operational Manager to oversea the bank's outlet in
Netherlands.

On assumption of duty this week ,I saw your file with an unclaimed
fund's details which is due for transfer.

Please contact this office immediately for the release of this funds
to you as the original classified owner considering the records herein
.

Waiting for your response and swift claim to this funds.

Yours Truly.
Richard Floyd.
DIRECT WHATS-APP LINE:0031684037971.

Cc:WORLD BANK DELEGATION IN UNITED KINGDOM.