Seniors Against Fraud

ATTENTION FUND BENEFICIARY

This is the final warning you are going to receive from us, do you get me?

I hope you understand how many times this message has been sent to
you? change your email password because they hacked your password and
if you change it do not send it to anyone another time,We would also
send a letter to the company/agency that you are working for so that
they could get you fired until we are through with our investigations
because a suspect is not supposed to be working for the government or
any private organization.Your ID which we have in our database have
been sent to all the crimes agencies in America for them to inset you
in their website as an internet fraudsters and to warn people from
having any deals with you.

This would have been solved all this while if you had gotten the
CERTIFICATE ENDORSED AND STAMPED as you were instructed in the e-mail
below. This is the federal bureau of investigation (FBI) am writing in
response to the e-mail you sent to us and am using this medium to
inform you that there is no more time left to waste because you have
been given a mandate. As stated earlier to have the document endorsed,
signed and stamped without failure and you must adhere to this
directives to avoid you blaming yourself at last when we must have and
jailed you for life and all your properties will be seized and bank
account will be confiscated too.

You failed to comply with our directives/instruction and that was the
reason why we didn't hear from you, as our director has already been
notified about you get the process completed yesterday and right now
the WARRANT OF ARREST has been signed against you and it will be
carried out in the next 48hours as strictly signed by the FBI
director.

We have investigated and found out that you didn't have any idea when
the fraudulent deal was committed with your information's/identity and
right now your ID is placed on our website as a wanted person, I
believe you know that it will be a shame to you and your entire family
because after then it will be announce in all the local channels that
you are wanted by the FBI.

As a good Christian and a Honest man,I decided to see how i could be
of help to you because i would not be happy to see you end up in jail
and all your properties confiscated all because your information's was
used to carry out a fraudulent transactions,i called the EFCC and they
directed me to a private attorney who can help you get the process
done and he stated that he will endorse and stamp the document at the
sum of $50 usd only and i believe this process is cheaper for you.

You need to do every possible thing today and tomorrow to get this
process done because our director has called to inform me that the
warrant of arrest has been signed against you and once it has been
approved, then the arrest will be carried out, and from our
investigations we learnt that you were the person that forwarded your
identity to one impostor/fraudsters in Nigeria when he had a deal with
you about the transfer of some illegal funds into your bank account
which is valued at the sum of $10,500,000.00 only.

I pleaded on your behalf so that this agency could give you till now
so that you could get this process done because i learnt that several
e-mails has been sent to you without getting a response from you.Bear
it in mind that this is the only way that i can be able to help you at
this moment or you would have to face the law and its consequences
once it had befallen on you.

You would make the payment through amazon card or google play usa or
Apple card or
Steam wallet and forward the copy of the card.

Send the $50.00,gift card and make sure that you didn't hesitate
making the payment down to the agency by today so that they could have
the certificate endorsed signed and stamped immediately without any
further delay, After all this process has been carried out, then we
would have to proceed to the bank for the transfer of your
compensation funds which is valued at the sum of $10.500,000.00 usd
which was supposed to have been transferred to you all this while.

Note: All the crimes agencies have been contacted on this regards and
we shall trace and arrest you if you disregard this instructions.You
are given a grace today to make the payment for the document after
which your failure to do that will attract a maximum arrest and
finally you will be appearing in court for act of terrorism, money
laundering and drug trafficking charges, so be warned not to tryn
anything funny because you are been watched.

Please,change your email password because they hacked your password
and if you change it do not send it to anyone another time and
please,You are to make the payment through amazon card or google play
usa or Steam wallet and forward the copy of the card.

Expecting your anticipated- Co-operation.
Thanks,

Mr.Christopher tony

Attention

FROM THE DEBT RECONCILIATION COMMITTEE WORLD FUNDS CLEARING HOUSE
Following the outcome of the meeting between the debt committee and
the

board of directors concerning all unclaimed funds, be informed that we
have recommended the immediate payment of the sum of US$4,600,000 to
you

on or before Apr,15th 2023.Based on the above, you are requested to
reconfirm your details stated below:1. Full Name: 2. Address: 3. Date
of Birth: 4. Phone:number:

We look forward to your urgent response.email with listed info
below:(larrytony70@outlook.com) we have finalized to pay your fund
through delivery in cash with the presidential convoy, and you are
only required to pay $25 only for the transfer charge, before we can
make your delivery You should pay the $25 by purchasing an Apply card
or steam wallet card

Yours Sincerely,
Mr. Larry tony
Fund Clearing House

SUPREME COURT OF UNITED STATES.
Address: 1 First St NE, Washington, DC 20543, USA. From: Larry tony
Roberts Jr, Chief Justice of the Supreme Court of the United States.

Good day to you:

I am MR.LAURA JAMES. The Chief Justice of the United
States. I am writing to inform you that your Compensation Fund File
worth the total sum of $$36.5Million US dollars has just been brought
to my desk for cancellation due to your inability to comply to the
instructions given to you by USA BANK AND WORD BANK to secure your
Fund Release Approval Order Certificate (RAOC) and Affidavit of Claim
Certificate for Legal Cover/ Protection of US$$36.5Million Dollars

However, due to humanitarian ground and sympathy and because i don't
want your payment cancel so i immediately called up the president to
explain your matter to HIM as regards your payment and he personally
called up a meeting which was resolved that the payment charges of
$500.00 USD Dollars will be reduced to $50 usd i tunes card or Google
play card which it's barest menial in order to enable you afford to
pay the fee so that your FUND will be delivery your home address by
Government Authority Diplomatic Agent to make sure that you did not
pay any fees again and your delivery Fund Package will not be hold by
any power or force again and your delivery will be done within 5-hours
you send the only fee $50 usd i tunes card or Google play card only
today.

To this end it will interest you to know that every and any/charges
required of you have been reduced to only the sum of $50 usd dollars Apply
card or Google play card this step is in order to enable you pay
the money so that your Fund release approval order certificate (RAOC)
and Affidavit of Claim Certificate will be procured and acquired in
other to enable the speedy accelerated delivery of your $20.5 Million
us dollars to your home address within 5hours from my office.

We have been told that you have failed to dance by the rule of the FBI
which will warrant 1 years jail sentence. Now I john Francis Pikus the
special agent in charge of the FBI Albany department I am giving you
12 working hours to effect the payment You have to try as much as you
can and make this payment so that your ATM CARD will be delivered
immediately to your destination.

You have to stop every transaction you are communicating with other
organization to avoid delay on the processing of your ATM CARD.

Note that you??if you fail to stick with my advice or any delay will
lead to us coming directly to your home address at any time,so try and
dance by the rule and get back to me with good understanding

Please we want you to know that you have from now till 24th DEC
2021 to effect the required payment so we can clear, release and
effect the delivery of your fund worth US$36.5Million us dollars in
our care to home address, so we advice you to pay the $50 usd dollars
Apply card or Google play card And You are required to send the fee
by getting iTunes gift cards Or steam wallet gift cards and respond
back to us with the pictures for the confirmation to enable us process
for this delivery Get the gift cards immediately after reading this
and respond back to me with the pictures for the confirmation

After payment has been made kindly send reconfirm to us your correct
home address for your 5-hours delivery today ok.

Your FullName :...........
Phone Number:...........
Home address:........
Your ID card if any.......

We want you to know that we are indeed very sorry for any
inconveniences any delay this must have caused you in having your fund
delivered to you long before now. You will never ever regret paying
the fee. This is a promise to you after all your pains in the past as
we are here to serve you as our word is our bond to you.

Confirm the receipt of this e-mail by you immediately and be rest
assured that you will be smiling at your home once you comply with the
above directives now. Your urgent response to this email now will go a
long way in helping us ensure your delivery Fund is released to you
within five hours of you acting as instructed you now.

Thank you for your understanding. May God bless you and bless the
United States of America.

Congratulations!!

Your payment has been approved and endorsed by the United Nation
Organization authorities,

Your details information has been confirmed with the instruction and
approvals given from International Monetary Fund and Federal Bureau
Investigation (FBI, Washington DC, USA regards the deposited of fund
from IMF, sum US$10,700,000.00. as full payment of your inheritance
fund.

Due to the incessant scam activities going around the globe, Federal
Bureau Investigation (FBI) and Homeland Security Director, MG Timothy
J. Weinberg, Adjutant General and Director State Military Department
,Washington Military Dept., Bldg 1 Camp Murray, WA 98430-5000 has
instructed our Financial Institution to use high Performance in
Banking System set up Barclay’s Personal On-line Banking Account.

The sum of US$10,700,000.00 was was deposited in our bank and we have
been instructed to pay your directly via personal on-line bank

The Management has resolved to open Personal On-line Banking Account
for you with our bank and then give you the on-line access which will
enable you to check and make electronics wire transfer out to any part
of the world of your choice.

We are going to have this account open on your name as soon as you
reply to this important e-mail and give you your new open account
information’s for your record.

Once we show you prove of fund by giving you the new Personal On-line
Account and your real account balance of US$10,700,000.00 which is
your Part payment of the full amount credited to you

We are only given you the benefit of doubt by agreeing in showing you
that we are capable of opening the new account on your behalf and give
you the full on line access for your record.

Let me know that you agree and understand the important of this matter
before we go ahead and get this matter completed for you because we
are professional in handling international matters like this.

Kindly Send the Above information to enable us set the account open for you.

Full Name:……………………. ………………………… …………………………
Full Address:…………………. ………………………… …………………………
Direct Telephone Number:……. ………………………… ……………………

Please, reconfirm your direct cell phone number to enable voice communication

Looking forward for your next letter

Thank you for your patient.

Regards

Mr. Larry tony

but you will pay $50 usa you are to make the payment of $50 through
Steam wallet card /Itunes
card OR google gift or apply card and Forward the pictures of the card.

PLEASE SEND YOUR NAME AS IT IS CLEARLY WRITTEN IN YOUR PASSPORT AND ID
CARDS SO THAT WE WILL NOT MAKE MISTAKE IN OPENING OF THE NON
RESIDENTIAL BANK ACCOUNT UNDER YOUR NAME

United Nations Headquarters
760 United Nations Plaza, Manhattan, New York City, (10017-6818) United States

Dear Customer,

This is to notify that the United Nations, in conjunction with the
International Monetary Fund(IMF) Reconciliation Committee had agreed
to pay you a total amount of $1,000,000.00 USD (One Millions United
States Dollars only) compensation fund. The compensation fund had been
signed to be paid to you for all the money you have lost to scammers
and through internet banking frauds. Your name appeared on our payment
schedule list of beneficiaries that will receive their funds in this
2nd quarter payment of the year according to our banking regulation.
We apologize for the delay of your payment.

Meanwhile, I want you to know that the sum of $5,000.00 USD or its
equivalent in your local currency will be transferred to you via WU
every day until all the $1,000,000.00 USD is sent across to you, so
right now we have registered your first payment of $5,000.00 USD
online through Western Union Money Transfer.

Just confirm your first payment with below instruction,
Open this website: https://www.westernunion.com/global-ser ... k-transfer
Track your money transfer | Western Union
Services may be provided by Western Union Financial Services, Inc.
NMLS# 906983 and/or
Western Union International Services, LLC NMLS# 906985, which are
licensed as Money
Transmitters by the New York State Department of Financial Services.
www.westernunion.com

Sener Name:……………..Daniel O. McClain
Sender Address:……….. New York, United States of America
Amount Sent:…………….$5,000.00 US Dollars
MTCN:.............................9708350440

Get back to me in the receipt of this e-mail to enable us authorize
the Western Union Money Transfer to unlocked the registered fund to
you to enable you pick it up with the identification of yourself like
driving license or national id or international passport. Money
Transfer | Global Money Transfer | Western Union Money Transfer

Yours sincerely,

Mr. Larry tony

Vice - Chair of the Board,
United Nations Global Compact

dr Customer and Client: APPROVED SETTLEMENT NOTICE US$4.7MILLION

Does it means that you are no more interested of making the claim of
your outstanding fund US$4.7millIion of yours which have successful
channel to transfer and reflect into your bank account or delivery to
your home address? up till this moment, you only decided to remain
silent even though I personally has took an Affidavit Oath to secure
this fund from the Ministry of Justice West Africa Code of Conduct
Court. With all due respect, if you really know you are no more
interested of making this claim of your outstanding fund, kindly
update me now to cancel this Transfer or delivery since your negative
thought does not allow you to believe on the reality of what has just
already concluded, please send me a declaration letter stated that you
are no more interested of making the claim of your fund so I will
cancel the transfer or delivery of your fund .

What makes you think that you will not secure your fund and have
Access of the fund as the real Beneficiary? You should know that I
have made everything possible arrangement and get the Ownership
Certificate available for you. So kindly go now and send the only sum
of the US$50usd gitf cards only to activate the Transfer procurement payment
slip and submit to your bank authority for confirmation of the fund
into your bank account. Are you internationally want to delay this
matter? It has been long that I made the announcement of releasing of
your fund which is ready for you to claim. with all due respect, I
advice you to go now and send this Fee immediately without any delay
and update me because I want you to secure this fund as we agreed and
signed off the payment file.

Do try and send the US$50usd gitf cards and update me with the Attached Copies
of payment Information for accountability as directed, also get ready
for the confirmation of the transfer as I am at your Service and
promised for noble and perfect service to you since your Funds
transfer is READY OR DELIVERY.You shall appreciate the effort of the
new Attorney General of Federation, UN HUMAN RIGHT and of ECOWAS
Government who has signed the Handover authorization of the fund
rightly at the Supreme and High Court.

please do not delay to send this fee today because this is a last
chance and final conclusion, the reflection and the authorization
alert shall be send direct your Bank and you shall start withdrawal
after 24hours of the alert. Kindly do your best now to send the Fee
and update this office immediately.;- CONGRATS FROM THE OFFICE OF THE
ATTORNEY GENERAL UN/HUMAN RIGHT & USA CONSULATE ; Finally we apologize
for the inconvenience and delay you might have encountered while
trying to receive your Fund in the past meanwhile am in UN Mission to
promote Equity and Justice. By virtue of law, you are advised to go
now and send the required fee as directed to activate the Transfer
procurement payment slip and submit to your bank authority for
confirmation of the fund into your bank account today.

Based on your past experienced against those criminal, an a strict
warning and signal has forward to the authorized Bank by Hon Attorney
Barrister Robert Morris the UNO Attorney General based in USA and has
directed the financial authority in Africa to transfer the total fund
into your Bank A/C within 48hours once you reconfirm your account and
is confirm,

Finally, a letter has drafted and forward to the Africa Union Pernell
of Justice, United Nation Legal Firm and Human Right Justice
Development Units over this issue, this is to make sure that the West
African Government will not escape from releasing your fund per the
instructions and for SURE, you shall receive your fund with out any
further protocol once the confirmation of the required payment is
made. We shall forward the payment details to you once we hears from
you. THANK YOU AND REMAIN BLESSED.

Thanks,
Mr. Larry tony
ESQ Rue Maliwo Lay Out Funtinus In
United States of America