StopScamFraud

from: EBUBE MICHEALS <ebubemicheals123@gmail.com>
date: Oct 12, 2020, 9:19 AM
subject:
mailed-by: gmail.com

DIRECTOR OF PAYMENT: MR.EBUBE MICHEALS
CALL ME TEL:+2347048398650
UNITED NATIONS PAYMENT OFFICE
OFFICIAL PAYMENT UNIT.
Our Ref: UNO /UN/CTB
RELEASE CODE No: 0765

DID YOU SEND ANYONE TO CLAIM YOUR FUNDS? Reply to::
ebubemicheals123@gmail.com

DID YOU SEND ANYONE TO CLAIM YOUR FUNDS?

PAYMENT NOTIFICATION OF YOUR FUNDS.

YOUR EMAIL IS WELL RECEIVED BY THE BOARD OF DIRECTORS IN RESPECT TO THE CHARGES

WHICH IS NEEDED FOR THE

DOCUMENTS THAT WERE NOT ON YOUR FILE .WE HAVE ALSO INFORMED THE TRANSFER

DEPARTMENT THAT THEY SHOULD GIVE

US TIME TO RAISE THE FEE WHICH IS VERY IMPORTANT.

IN VIEW OF THIS YOU ARE REQUIRED TO TRY AS MUCH AS YOU CAN TO GET
BACK TO ME AND

LET ME KNOW THE AMOUNT

YOU WILL BE ABLE TO GET THE CHARGES.YOU SHOULD NOT BE ASHAMED OF TELLING ME THE

AMOUNT YOU CAN RAISE.IF

YOU CAN RAISE THE WHOLE FEE THEN LET ME KNOW OR BETTER STILL YOU LET
ME KNOW WHAT

YOU WILL BE ABLE TO

SEND OUT.SO I CAN ASSIST YOU IN RAISING THE REST.

WE GOT AN INFORMATION THAT ONE MR.PATRICK DOE SENT AN APPLICATION FOR
THE CHANGE

OF OWNERSHIP OF THE

FUNDS AND DIVULGE TO US THAT YOU INSTRUCTED HIM TO CHANGE THE OWNERSHIP AND THAT

WILL ALLOW HIM

(MR.PATRICK DOE) TO CLAIM THE FUNDS WITH HIS PRIVATE ACCOUNT DETAILS.

DID YOU INSTRUCT HIM TO CLAIM YOUR FUNDS?

YOU HAVE TO LET US KNOW SO WE KNOW WHAT TO DO NEXT.MAYBE WE SHOULD ALLOW HIM

EFFECT THE FINAL CHARGES ON

YOUR BEHALF AND HAVE THE FUNDS OF USD7.5MILLION TRANSFERRED TO HIM
(PATRICK DOE).

FINALLY,WE HAVE WORKED OUT THE MODALITIES FOR THE TRANSFER OF YOUR
FUNDS WHICH HAD

MEETS ALL REQUIREMENTS

IN OUR COUNTRY AND THOSE OF THE INTERNATIONAL ARBITRATION HENCE YOU HAVE TO GET

BACK TO US AND DIVULGE TO

US IF YOU ARE THE ONE THAT SENT PATRICK DOE TO PAY YOUR CHARGES FOR THE

PREPARATION OF YOUR DOCUMENTS

WHICH WERE NOT ON YOUR FILE AND HAVE YOUR FUNDS TRANSFERRED TO HIM.

MR.EBUBE MICHEALS
CALL ME FOR MORE INFORMATIONS TEL:+12092482488
CALL ME TEL:+2347048398650
UNITED NATIONS PAYMENT OFFICE
OFFICIAL PAYMENT UNIT.
Our Ref: UNO /UN/CTB
RELEASE CODE No: 0765
DID YOU SEND ANYONE TO CLAIM YOUR FUNDS?

from: CANADA PAYMENT CENTER <canadapayment2019@gmail.com>
date: Nov 23, 2020, 7:39 AM
subject: DID YOU SEND ANYOJNE TO CLAIM YOUR FUNDS??THIS IS THE PROPOSAL WE SENT TO YOU./
mailed-by: gmail.com

DIRECTOR OF PAYMENT: MR.EBUBE MICHEALS
CALL ME TEL:+ 515-335-2574
UNITED NATIONS PAYMENT OFFICE
OFFICIAL PAYMENT UNIT.
Our Ref: UNO /UN/CTB
RELEASE CODE No: 0765

DID YOU SEND ANYONE TO CLAIM YOUR FUNDS?

Reply to:: usadiplomatfunds@protonmail.com

PAYMENT NOTIFICATION OF YOUR FUNDS.

YOUR EMAIL IS WELL RECEIVED BY THE BOARD OF DIRECTORS IN RESPECT TO THE CHARGES

WHICH IS NEEDED FOR THE

DOCUMENTS THAT WERE NOT ON YOUR FILE .WE HAVE ALSO INFORMED THE TRANSFER

DEPARTMENT THAT THEY SHOULD GIVE

US TIME TO RAISE THE FEE WHICH IS VERY IMPORTANT.

IN VIEW OF THIS YOU ARE REQUIRED TO TRY AS MUCH AS YOU CAN TO GET
BACK TO ME AND

LET ME KNOW THE AMOUNT

YOU WILL BE ABLE TO GET THE CHARGES.YOU SHOULD NOT BE ASHAMED OF TELLING ME THE

AMOUNT YOU CAN RAISE.IF

YOU CAN RAISE THE WHOLE FEE THEN LET ME KNOW OR BETTER STILL YOU LET
ME KNOW WHAT

YOU WILL BE ABLE TO

SEND OUT.SO I CAN ASSIST YOU IN RAISING THE REST.

WE GOT AN INFORMATION THAT ONE MR.PATRICK DOE SENT AN APPLICATION FOR
THE CHANGE

OF OWNERSHIP OF THE

FUNDS AND DIVULGE TO US THAT YOU INSTRUCTED HIM TO CHANGE THE OWNERSHIP AND THAT

WILL ALLOW HIM

(MR.PATRICK DOE) TO CLAIM THE FUNDS WITH HIS PRIVATE ACCOUNT DETAILS.

DID YOU INSTRUCT HIM TO CLAIM YOUR FUNDS?

YOU HAVE TO LET US KNOW SO WE KNOW WHAT TO DO NEXT.MAYBE WE SHOULD ALLOW HIM

EFFECT THE FINAL CHARGES ON

YOUR BEHALF AND HAVE THE FUNDS OF USD7.5MILLION TRANSFERRED TO HIM
(PATRICK DOE).

FINALLY,WE HAVE WORKED OUT THE MODALITIES FOR THE TRANSFER OF YOUR
FUNDS WHICH HAD

MEETS ALL REQUIREMENTS

IN OUR COUNTRY AND THOSE OF THE INTERNATIONAL ARBITRATION HENCE YOU HAVE TO GET

BACK TO US AND DIVULGE TO

US IF YOU ARE THE ONE THAT SENT PATRICK DOE TO PAY YOUR CHARGES FOR THE

PREPARATION OF YOUR DOCUMENTS

WHICH WERE NOT ON YOUR FILE AND HAVE YOUR FUNDS TRANSFERRED TO HIM.

MR.EBUBE MICHEALS
CALL ME FOR MORE INFORMATIONS TEL:+12092482488
CALL ME TEL:+ 515-335-2574
UNITED NATIONS PAYMENT OFFICE
OFFICIAL PAYMENT UNIT.
Our Ref: UNO /UN/CTB
RELEASE CODE No: 0765
DID YOU SEND ANYONE TO CLAIM YOUR FUNDS?

DID YOU SEND ANYONE TO CLAIM YOUR FUNDS? Reply to:: ( (
usadiplomatfunds@protonmail.com ) )

from: WORLD BANK PRESIDENT/CANADA PAYMENT CENTER <canadapayment2019@gmail.com>
date: Oct 31, 2023, 9:30 AM
subject: Re: DID YOU SEND ANYONE TO CLAIM YOUR FUNDS??
mailed-by: gmail.com

I GOT YOUR EMAIL.

FIRST OF ALL WE HAVE TO LET YOU KNOW WE HAVE WORKED OUT THE MODALITIES FOR THE TRANSFER OF YOUR FUNDS TO YOUR BANK ACCOUNT OR BY ATM CARD WHICH WILL BE SENT TO YOUR ADDRESS WHICH HAD MEETS ALL REQUIREMENTS IN OUR COUNTRY AND THOSE OF THE INTERNATIONAL ARBITRATION.

YOU HAVE TO SEND THE FOLLOWING:

FULL NAME
ADDRESS
PHONE
DATE OF BIRTH

HOW DO YOU WANT YOUR FUNDS TO BE TRANSFERRED:

1.KEY TELEGRAPHIC TRANSFER ( FUNDS OF $7.5M0WILL BE PAID INTO YOUR BANK ACCOUNT

2.ATM CARD 9 FUNDS WILL BE LOADED AND PAID INTO AN ATM CARD ON YOUR NAME AND INFO WHICH AN ACCOUNT WILL BE OPEN ON YOUR BEHALF HERE AND SEND TO YOU.

YOU HAVE TO GET BACK TO US NOW FOR MORE DETAILS.

SEND THE ABOVE SO WE CAN GET THE DOCUMENTS NEEED FOR THE CLAIMING OF YOUR FUNDS.

THANKS

ERIC MICHEALS