Fw: Good News from the Office of the Comptroller(OCC)

________________________________________
From: Mr.Morris Morgan OCC <deadhead@kfedisbroke.com>
Sent: March 1, 2019 10:36 PM
To: Recipients
Subject: Good News from the Office of the Comptroller(OCC)

Hello,

I am Mr.Morris Morgan Senior Deputy Comptroller and Chief Operating Officer United States Of America (OCC) you can read more about me here:
https://www.occ.treas.gov/about/who-we-are/leadership/biographies/bio-morris-morgan.html

The Office of the Comptroller of the Currency (OCC) is an independent bureau within the United States Department of the Treasury that was established by the National Currency Act of 1863 and serves to charter, regulate, and supervise all national banks and thrift institutions and the federally licensed branches and agencies of foreign banks in the United States.

A directive has been issued to us to settle all outstanding payments accrued to individuals with respect to local and overseas contract payment, debt re-scheduling and outstanding compensation payment. We have been notified that you are yet to receive your fund. Fortunately, you have been selected alongside a few other beneficiaries to receive your own payment of $1,500,000.00 (One Million Five Hundred Thousand United States Dollars only). This money will hence be transferred to your nominated bank account.

To our surprise One Mrs Brenda Miller wrote us that you asked her to claim the funds and presented below account details for the funds transfer:

Bank name : Welsfargo...,
Account name :Brenda Keepers
Account number:8543067378
Routing number:075911988....
Swift code:WFBIUS6S....
Bank Address : 7600 W Hampton Ave Milwaukee, Wisconsin 53218

Most importantly, confirm to us urgently if you gave permission to Mrs Brenda Miller to claim the fund on your behalf and if case you did not authorize anybody, then, You will have to stop communicating with the impersonators and the organizations, because they are trying to divert your fund to themselves. She tries, so hard to change the fund ownership to her name.

Await your response:
Email: mr.morgan.0cc12@gmail.com( Will contact you with official email after we have opened communication)

Thanks.
Mr.Morris Morgan
Senior Deputy Comptroller
and Chief Operating Officer
United States Of America (OCC).

Fw:

________________________________________
From: Mrs. Joy Frank. <robinson.lazak@yahoo.de>
Sent: March 3, 2019 2:37 PM
Subject:

ATTENTION BENEFICIARY,

This is to inform you that the management and control of all finances of the Government as prescribed by the constitution of the country is the responsibility of the Federal Ministry of Finance to handle all foreign arias/debts. The Board of Federal Ministry of Finance Benin Republic are here to notify you of your payment inherited funds of US$4.5Million USD After the meeting held on 3rd of March 2019.

His Excellence the PRESIDENT OF FEDERAL REPUBLIC OF BENIN Has instructed this Department to send your funds to you through western union money transfer for easier receive of your inherited funds without any further delay. So you adhere strictly to contact western union right now with this address  ( taskforceoffice4@gmail.com ) to start picking up your money today to you.

The maximum amount you will receiving per a day is $5000.00 as soon as they confirmed your information as listed below,

Receiver's Name:__________
Receiver's Address;_______
Your Country:_____________
Your city ________________
Tell Number:______________
Text question ____________
Test answer ______________
Your occupation___________
Your age _________________
Your sex _________________
Your passport ID__________

ONCE AGAIN: You contact Mr. William Edward. Tell phone +229 99752635 for Your fund has been approved from the federal ministry of finance Benin republic today so do contact western union department immediately to start picking up your fund, Thanks in anticipation of your co-operation.

Regards
Mrs. Joy Frank.

Fw:

________________________________________
From: Fred Gamba <Fred200@msn.com>
Sent: March 8, 2019 4:15 AM
Subject: RE:

Good day,

I decided to write you this proposal in good faith, believing that you will not betray me. I have been in search of someone with the same last name of our late customer and close friend of mine (Mr. Richard), hence i contacted you because both of you bear the same surname and coincidentally from the same country, and i was pushed to contact you and see how best we can assist each other.

Meanwhile I am Fred Gamba a reputable banker here in Accra Ghana .

On the 15 march 2007, the young millionaire (Mr. Richard ),a citizen of your country and crude oil dealer made a fixed deposit with my bank,valued at US$6,500,000.00 (six million, five hundred thousand US dollars) and the mature date for this deposit contract was on 30th of November, 2014. But sadly he was among the death victims in the 12 May 2008, earthquake disaster in china that killed over 65,000 people.

Because he was in china on a business trip and that was how he meet his end. My bank management is yet to know about his death, but I knew about it because he was my friend and i am his account relationship officer, and he did not mention any Next of Kin / heir when the account was opened, because he was not married and no children.

Last week my bank management requested that Mr. Richard should give instructions on what to do about his funds, if to renew the contract or not.I know this will happen and that is why i have been looking for a means to handle the situation, because if my bank directors happens to know that he is dead and do not have any heir, they will take the funds for their personal use, so i don't want such to happen. That is why i am seeking your co-operation to present you as the Next of Kin / heir to the account, since you bear same last name with the deceased customer.

There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect you from any breach of law. It is better that we claim the money, than allowing the bank directors to take it, they are rich already. I am not a greedy person, so i am suggesting we share the funds in this ratio, 50/50%, i.e. Equal.

Let me know your mind on this and please do treat this information highly confidential.

I will review further information's /  details to you  as soon as i receive your positive reply .

I wait for your positive response.

With Regards
Mr. Fred Gamba.

Fw: Pleasurable Offer

________________________________________
From: Rexon Schwartz <re.schwartz@gmail.com>
Sent: March 14, 2019 6:54 PM
To: Recipients
Subject: Pleasurable Offer

Dear Sir/Madam,

I am sorry to encroach into your privacy in this manner, I
found you listed in the Trade Center Chambers of Commerce
directory here in Iraq and I find it pleasurable to offer
you my partnership in business.

I only pray at this time that your address is still valid. I
want to solicit your attention to receive money on my
behalf.

I am CPT Rexon Schwartz, an officer in the USA Army and also
a West Point Graduate presently serving in the Military with
the 82nd Air Borne Division Peace keeping force.

I am on the move to Afghanistan and i really need your help
in assisting me with the safe keeping of two military trunk
boxes. I hope you can be trusted? Kindly view for your
record: http://news.bbc.co.uk/2/hi/7444083.stm.
If you can be trusted, I will explain further when i get
a response from you.

Nevertheless, reconfirm the following to me as follows and
please ensure to reply via my private e-mail address:
rexonschwartz@gmail.com

1.Name:
2.Address:
3.Telephone:
4.Copy of drivers license:

Thanks for your cooperation, God bless you and America !!

Best Regards,
Cpt.Rexon Schwartz.

Fw: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$10Million)ES.62.92.37.175

________________________________________
From: NATWEST BANK PLC
Sent: March 25, 2019 2:46 PM
To: Recipients@
Subject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$10Million)ES.62.92.37.175

NATWEST BANK PLC,
10 Southwark Street ,
London Bridge , London - UK
SE1 1TT
RC: 121878
Our Ref: NTB/WESTMIN/INTER-15
Your Ref: Affidavit: AFX 076GD7B24
Tell=+447035969549
Fax+448435643403

REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$10Million)

This is the second time we are notifying you about this said fund.
After due vetting and evaluation of your file that Was sent to us by the Nigerian Government in conjunction with the Ministry
of Finance and Central Bank of the Federal Republic of Nigeria.

This bank has an instruction to see to the immediate release of the sum of (US$10Million) of your claim that
has been holding since is transferred into your bank Account from their Domiciliary Account with this bank.

We were meant to understand from our findings that you have been going through hard ways by
Paying a lot of charges to see to the release of your fund (US$10Million),
Which has been the handwork of some miscreant elements from that Country.

We advise that you stop further communication with any correspondence from any bank, or anywhere
Concerning your funds as you will receive your fund from this bank if you follow our instruction.

Do not go through anybody again but through this Bank if you really want your fund.
Finally, you are advice to re-confirm these to us,
Your Full Name,
Contact address,
Occupation
Telephone and Fax Number for easy communication.
We need your second email gmail or hotmail for security and private reasons.

Yours sincerely,
Mr Anthony M. Smith
Head Of Account Department,
NatWest Bank, London United Kingdom.
Here is my private! Email address (wesministerbanklondon@post.cz)

Fw: URGENT MASSAGE FROM JOYCE SAMUEL

________________________________________
From: hirosi_45@yahoo.co.jp <hirosi_45@yahoo.co.jp> on behalf of MRS JOYCE SAMUEL <joycesamuel190@gmail.com>
Sent: March 27, 2019 8:08 AM
To: joycesamuel50@gmail.com
Subject: URGENT MASSAGE FROM JOYCE SAMUEL

Good Day Dear,
How are you doing today? I am Mrs.Joyce Samuel from United Kingdom ,I married to Mr.Samuel Denis from Toronto Ontario who worked with Canadian Embassy here in Cote d'Ivoire for nine years before he died in the year 2015. We were married for twenty five years without a child. He died after a brief illness that lasted for only four days.
Before his death we were both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against.
When my late husband was alive he deposited the sum of $4.5 Million in a bank here in  Cote d'Ivoire ,so Recently my DOCTOR told me that I would not last for more time due to cancer problem. Having known my condition I decided to donate this fund to a Orphanage or good Christian that will utilize the fund in the good way person that will use this fund for orphanages, widows, propagating the word of God and to endeavor that the house of God is maintained.
l took this decision because I don't have any child that  will inherit this money and my husband relatives are not  Christians not even good at all because they are the one  that killed my husband in other to have all my late husband  properties and I don't want my husband's efforts to  be used by unbelievers. I don't want a situation where this money will be used in an ungodly way.
This is why I am taking this decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace".
With God all things are possible.
As soon as I receive your reply I shall instruct my lawyer to contact you. I will also issue you an authority letter that will prove you the present beneficiary of this fund. I want you to always pray for me because the lord is my shepherd.
My happiness is that I lived a life of a worthy Christian. Whoever that Wants to serve the Lord must serve him in spirit and Truth. Please always be prayerful all through your life.
Please assure me that you will act accordingly as I Stated here in
Hope to receive your response immediately.
Thanks and Remain blessed in the Lord.

Mrs. Joyce Samuel

Fw: I Need Your Assistance

________________________________________
From: Mr. James W Abbas <jameswilliamsabbas@gmail.com>
Sent: April 9, 2019 9:27 AM
Subject: I Need Your Assistance

--
Attn.Dear Friend,

Greetings, I got your contact from business directory and I decided to
contact you directly. My Name is James Williams Abbas I am still in
active service with a Security Company,hence the need for your
assistant to stand for business Investment Project sum of Millions US
Dollars, I am sending this mail for the second time, I don't know if
you received the first mail I sent to you. Please We need to
communicate, kindly confirm if you are still using this e-mail address
because I have a very mutual business offer which will be of good
benefit for both of our families.

Please your urgent response is required immediately you receive this
mail to enable me unfold the full details to you for us to proceed
with the process.

Waiting for your immediate confirmation.

Please you can contact with your full details, if you are still
interested in my offer.

Regard.
Mr. James W. Abbas