Seniors Against Fraud

Attn: Beneficiary,

Thank you, God Bless America.
Mr.sammy jay,
Director Of Foreign Remittance Department.
Bank of America
Contact Email (sj5810279@gmail.com)

According to my enquirers the options are;

s programmed through online bank can be transfer into your bank
account but you will send only charge is $100 dollar only. For the
security fee.

Google play gift card Tunes gift card Apple gift card steam wallet
gift card.Buy one denomination of $100 scratch, and snap the revealed
code and

(2) Your bank check can be deposited with the issuing bank (Bank of
America) and transfer your money directly to your destination bank
account but according to the
Bank director, he said you will open a Non Residential Domiciliary
Bank Account with a minimum of $1200 dollars on your name where your
bank check will be deposited
Before it can be transferred directly to your bank account within 72hours

Thank you, God Bless America.

Mr.sammy jay,
Director Of Foreign Remittance Department.
Bank of America

Dear 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$250usd 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 Google Play card and iTunes.or apple card
or steam wallet card
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. James William
ESQ Rue Maliwo Lay Out Funtinus In
United States of America

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 $100 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 USA 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
Steam wallet or Apple card and forward the copy of the card.

Send the $100,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 or Apple card and forward the copy of the card.

Expecting your anticipated- Co-operation.
Thanks,
Mr. sammy jay

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
Steam wallet or Apple card 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 or Apple card and forward the copy of the card.

Expecting your anticipated- Co-operation.
Thanks,
Mr. John Shabangu

INDICATING THIS CODE (April-2023) YOUR FUND ($960MILLION)

OFFICIAL NOTICE: this is to notify you that Series of meetings have
been held last week with the Secretary General of the United Nations
Organization United State of America, which ended yesterday been 31th
of April 2023, It is obvious that you have not received your fund
which is now in the amount of $960 Million) as a compensation award to
you, due to past corrupt Governmental Officials who almost held your
fund to themselves for their selfish reasons and some individuals who
have taken advantage of your fund all in an attempt to swindle your
fund which has led to unnecessary delay in the receipt and so many
losses from your end.

The National Central Bureau of Interpol enhanced by the United Nations
and Federal Bureau of Investigation FBI have successfully finalize to
boost the exercise of clearing all foreign debts owed to you who have
been found not to have received their Compensation Awards. Now, how
would you like to receive your payment? Because we have three Method
of payment which is by check or by ATM card and Bank to Bank Transfer.
ATM Card: We will be issuing you a custom pin based ATM card which you
will use to withdraw up to $20,000.00 per day from any ATM machine
that has the Master Card Logo on it and the card have to be renewed in
3 years time which is 2026. Also with the ATM card you will be able
to transfer your funds to your local bank account. Even if you do not
have a bank account, the ATM card comes with a handbook or manual to
enlighten you about how to use it.

Check: A Cashier Check will be issued in your name and you will
deposit it in your Bank for it to be cleared within three Working
Days. Your payment would be sent to you via any of your preferred
option above and would be mailed to you via Post office, because we
have signed a contract with Post office which should expire on April
10th 2023),So stop any communication with every other person if you
have been in contact with any. Also remember that all you will ever
have to spend is $75 nothing more! Nothing less! And we guarantee the
receipt of your fund to be successfully delivered to you within the
next 48hrs after confirmation receipt of DHL fee of 75).

Bank Transfer: A Bank To Bank wire transfer will be issued in your
name successful to the Bank you have using without any problem and the
alert of successful arrive of your transfer fund will be ring to you
once the Bank release the transfer to your bank account and you have
100% assurance with guarantee to receive it successful in your bank,
all you have to do is that if you chose to receive this fund through
bank your full comply is needed to them for immediately release your
fund OK.

Note: Everything has been taken care of, including Tax, Custom Paper
and Clearance Duty. So, all you will ever need to pay is 75.Note that
you have been advice to urgently proceed to the Money Gram / RIA Money
Transfer or western union/ Steam wallet card /iTunes card and send the
only required
fee of 75 to our Branch payment Receiver Agent

information below and get back to us with the payment details.

RECEIVER’S NAME: Sandra Neka
COUNTRY : Benin Republic
CITY: PORTO_NOVO
AMOUNT: $75
MTCN: ___
SENDER'S NAME AND ADDRESS: ________

Kindly get back to us as well with the payment details and also be
advice to reconfirm your full Delivery Address to avoid any Wrong
Delivery of package. Apply Your Claims Promptly: For immediate release
of your fund valued at $960Million) to you, you should contact our
correspondent.

Your Full Name:_________________________
Your House Address:_________________________
Home/Cell/Phone Number:___________________
WhatsApp number _______________
Choose ONE Preferable Payment Method (ATM Visa Card / Cashier Check /
Bank To Bank wire
transfer):_________

Your package will be sent to you within 2 working days upon
Confirmation receipt of DHL fee of 75.00. We are so sure of everything
and we are giving you a 100% Money back guarantee if you do not
receive payment/ package within the next 48hrs after you have made the
payment for shipping. Note That Because Of Impostors, We Hereby Issued
You Our Code of Conduct, Which Is ( April-2023) So You Have To
Indicate This Code When replying back to us By Using It As Your
Subject.

Thanks for Banking with Federal Reserve Bank New York while we looking
forward to serving you better. Thanks and God bless you

Yours in Service,
EMAIL::: sj5810279@gmail.com
Mrs. Joy Williams
WhatAspp number +22991183279
President and Chief Executive Officer
INDICATING THIS CODE April ATM

Attention Beneficiary

Tomorrow is dead line for this Transfer and failure to comply with the
instruction today or
tomorrow with this transaction you will never receive your transfer
fund of $3.5million again in this life, I will transfer it back to the
country origin of your fund and it will be moved into government
treasure account for building of
roads and other facilities in the country.

even if you don't have the $50 today try to borrow it and send it
immediately today because this is your life opportunity and I don't
want you to lose the chance any more.

this is the only delay we have now and you must do
what you can to comply with the fee so that we can get this done today
or tomorrow morning, so do get back to us when you have send the fee
as well, Your ATM card will be sent to you upon confirmation receipt of
the insurance charges fee. We are so sure of everything and we are
giving you a 100% money back guarantee if you do not receive ATM
card/package within the next 24hrs after you have made the payment
for shipping.

Am given you 100% assurance there will be no more fee or payment after
this $50.00, AND I AM ASSURING YOU THAT THIS WILL be THE LAST, AND YOU
WILL RECEIVE YOUR ATM CARD tomorrow, I will be waiting to hear from
you with the $30 payment information

so we advice you to pay the $30 usd dollars
APPLY card or Google play card orsteam wallet gift cards And You are
required to send the fee
by getting Apply 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 24-hours delivery today ok.

Your confirmation of this information will be appreciated before we
proceed with the ATM card transfer process. We
look forward to hearing from you soon.
Best Regards

This instruction is from the United Nation in conjunction with
the Federal Bureau of Investigation (FBI) Signed and sealed.

Attn:Dear Esteemed Beneficiary

Please i want to inform you that your funds was brought to my desk
this morning because the director of the Bank here in United State of
America Embassy said that they will divert your fund to the government
transfer account here Indiana just because that you refused to pay for
transfer fee o­f your Fund which is $20 but i told them to wait until
i here from you today so that i will know the reason why you reject
and abandon such amount of money $1.7m USD, which will change your
life just because of only $20.

1. Google play gift card
2.Vanilla gift card
3.OffGamers gift card
4.iTunes gift card
5.Sephora gift card
6.Amex gift card
7.A steam wallet gift card.
Buy one denomination of $20 scratch, and snap the revealed code and
front of each and send.

To this effect, you are to contact us with the details below for the
immediate verification/authentication of the release of your funds

Full Name....................
Home Address.................
Age/Occupation..............
Valid Phone number............
Country/State........
Any Of Your Identity Card........

Please i want your urgent high Needed and tell me the reason why you
abandon your funds or if you are not interested in this funds Please
tell then i can change your name to another persons name, so that the
government will not claim this funds.
This form bank of America Indiana
Thanks.

Yours in Service,
MR. Richard Wood
EMAIL:(sj5810279@gmail.com)

ATTENTION MY DEAR

Please my dear the entire High Court Of Ecowas United States are here
to make it clear to you that there was a case that was been handling
in this ECOWAS since October,11th 2023 concerning your funds because
we got some reports that you did not received your funds since after
every story you heard regarding the funds and all type of payments
you have be paid to receive the funds but none is received by you.

And we are hereby to know the truth because the person that is
in charge of the transaction said in this court here that you have
received your funds and confirmed to him that you received your funds

Please we are here to hear the truth from you, because according to the
president of this country Mr.Patrice Talon, he told us that you did not
receive your funds since last year , he stated that his office did not
have your name in file of those who received their funds from Benin
Republic. Please here bellow is what we want you to answer to enable
us to handle this case normal as the reporter said that it has been
done to you.

(1)Do you receive any money from Africa............?.
(2)If you received money from him, how much.............?
(3)Through which way, bank or courier do you received the money from.?
(4) Is it true that you received money through western union .......?
(5) In which date or year.......................?
(6)Which authority approve the file .............?

More ever, the only amount found as your funds $12.8000,000.00 through
your names, address and contact mobile details in which we have with
us here that proved to us you are the really owner of the said unclaimed
funds.you will send only $50 Apple gift Cards or Steam Wallet gifts caeds

So you are advice to update this court the way you wish whether you
will come down in person to collect your fund yourself. And you should
re-confirm your full information to this HIGH COURT as to proof to us
that really you are the case client for us to close check with the
information we have with us here in monitoring searchlight system.

A...Your full Name..............
B...Your home address.......
C......Telephone number......
D....Your occupation...........
E...Country.................. .....
F..your international passport/or drivers license /or state I.D

Also froward the major e-mail they used to scam you because we needs it
for more investigation in other to make sure that we get them
arrested.