Dr Robert Nelson - United Nations - uwtbbank.director@gmail.com

[OgunGoPingUna]

from: Mr Lee Fundsinvestigation <uwtbbank.director@gmail.com>
to: wang herng <wangherngheo2012@gmail.com>
date: Feb 22, 2020, 5:05 AM
subject: Re: FINALIZATION OF YOUR UN-RELEASED FUNDS
mailed-by: gmail.com

Attn: Beneficiary

Thanks for understanding and meanwhile your compensation inheritance
funds is ready to reflect in your account.. You are required to
present Clearance of Funds Deposit Certificate. which is only $200.
All the beneficiary are required to provide (C.F.D.C ) Which is only
$200 and immediately you make the payment everything will proceed
within the next 48 hours the $17.5 million dollars will be credited in
your account.. Or the $200 usd refunded back to you. Agreement.

Note: This is only payment you are required to pay and nothing else.
The Agreement form was signed. You are to send only $200 usd and
within the next 48 hours the $17.5 million dollars will be release to
you immediately.

The First Atlantic Union Bank ,concerning wire transfers of your
funds. Your letter has been referred to the (JMCB) Legal Division for
Funds (US$17.5 Million Dollars) Transferred code. (WF/200/105/09). We
are satisfied using Electronic Wire Transfer or Swift Wire Transfer
and the rights and liabilities of using of electronic and Swift fund
transfer
systems are defined by the Electronic Fund Transfer Act.. The
regulation, however, which implements this statue, 12 C.F.R. Part 205,
Regulation E. specifically states that its provisions are inapplicable
to a situation such we must ensure your Funds Transferred to your
destination Bank Account between 10 hours.

NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES
GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.

(Designated bank account details for Electronic Transfer to avoid mistake or
should in case you created a new account)

Bank Name and Address
Account Number:
Account Name:
Routing Number:
Bank address:
Occupation:
Country Name:
Text +1 (347) 507-7639

Thank you for giving us the opportunity to serve your banking needs.

Yours sincerely,

Dr Robert Nelson

[Jacked-In]

from: DR NELSON ROBERT <johnshea112@gmail.com>
reply-to: drnelson.robert71@gmail.com
date: Feb 25, 2020, 10:39 PM
subject: Re: FINALIZATION OF YOUR UN-RELEASED FUNDS
mailed-by: gmail.com

Re: FINALIZATION OF YOUR UN-RELEASED FUNDS

Attn Beneficiary

The United Nations {UN} give you extra three working days to receive your fund from First Atlantic Union Bank you will lose the opportunity for ever. So we are here reminding you once again to avoid the cancellation of your fund, follow the instruction immediately for your own good and future.

I am not begging you to send this fee but it is because of the amount you are
going to receive is what is touching me in my heart please if you don't want
to send the required fee just let me OK.

The First Atlantic Union Bank *,*controlling department controlling of the security transfer CODE which is (WF/200/105/09), the Authentication section code of this bank concludes the verification of your file. After going through all the documents of claim received by this department with justification and verification from the global strategy United States we are completely satisfied and you have been confirmed.

The First Atlantic Union Bank ,concerning wire transfers of your funds. Your letter has been referred to the (JMCB) Legal Division for Funds (US$17.5 Million Dollars) Transferred code. (WF/200/105/09). We are satisfied using Electronic Wire Transfer or Swift Wire Transfer and the rights and liabilities of using of electronic and Swift fund transfer
systems are defined by the Electronic Fund Transfer Act.. The regulation, however, which implements this statue, 12 C.F.R. Part 205, Regulation E. specifically states that its provisions are inapplicable to a situation such we must ensure your Funds Transferred to your destination Bank Account between 10 hours.

Considering the volume of your payment, it is right for us to seek for the approval of some money regulatory Boards here in United States before we can carry out the Transfer of an amount of such magnitude to anybody, otherwise any such transfer will be stopped by the Authorities of First Atlantic Union Bank ,and the International Monetary Fund (IMF), since your Transfer is Electronic Transfer or Swift Wire transfer is almost activated with our bank and the only thing holding the final activation of your Account are some certain Approval Documents from the concerned Authorities here in United States, and for that reason, you are required to pay the Sum of $680 as this money will be used by our Bank Attorney to Obtain all the necessary documents and form that will enable the final activation of your Funds.

UNITED WEST TRUST BANK, hereby state officially that the required payment will remain the only and final monetary obligation required from You prior to the final transfer of your funds, hence any further charges will be our bank's full responsibility till final transfer of your payment is made to your bank account.

We awaits your urgent response to obtain the remaining documents through our bank, Rev.White Ofor, kindly send the funds directly to our attorney in USA. with the account information of the corresponding bank and payment must not made outside the bank.The attorney will made all documents available once fee is confirmed. (Rev.white ofor )
(uwtbbank.director@gmail.com )

below is the Information to send the required fee to the Attorney

*In respect you are inquiring to pay Wire Transfer Electronic Transfer charges ($680) or Swift transfer ($680) [BANK B], under section 47--4A302 of US law *UNITED WEST TRUST BANK*, a depository institution which wire transfers funds may not deduct any fees for handling the wire transfer from the amount of money which is to be transferred to your provided Bank Account.* The fastest Wire Transfer is Electronic Transfer which only takes just 3 hours to reflect in Account, and Swift Wire transfer takes 5 hours to remit.

You are require to get back to me if you are pleased with the Banking rules for more information on how to make any of your choice Wire Transfer charges send for the your Funds ($17.5 Million) Wire Transfer processing to commence as soon as possible.This law is stated according to section 35 and 36 of the banking sector interaction realm of our constitution and the outside world. Based on article of association and memorandum of association, the Chase controlling agency of United States and your happiness suits our stand and we will make sure that your fund is fully endorsed to your bank account as soon as you have comprehended with our instructions.

NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.

(Designated bank account details for Electronic Transfer to avoid mistake or
should in case you created a new account)

Bank Name and Address
Account Number:
Account Name:
Routing Number:
Bank address:
Occupation:
Country Name:

Text +1 (347) 507-7639

UN gives you only 3 working days to receive your fund from our bank or no more.
So contact us with the payment

Thank you for giving us the opportunity to serve your banking needs.

Yours sincerely,

Dr Robert Nelson

[LoneStar]

from: DR NELSON ROBERT <mikeshea455@gmail.com>
reply-to: drnelson.robert71@gmail.com
date: Aug 8, 2020, 10:46 PM
subject: Re: FINALIZATION OF YOUR UN-RELEASED FUNDS
mailed-by: gmail.com

Re: FINALIZATION OF YOUR UN-RELEASED FUNDS

Attn Beneficiary

The United Nations {UN} gives you extra three working days to receive your fund from Armitage Transnational Bank; you will lose the opportunity forever. So we are here reminding you once again to avoid the cancellation of your fund, follow the instruction immediately for your own good and future.

The Armitage Transnational Bank; *,*controlling department controlling the security transfer CODE which is (WF/200/105/09), the Authentication section code of this bank concludes the verification of your file. After going through all the documents of claim received by this department with justification and verification from the global strategy United States we are completely satisfied and you have been confirmed.

The Armitage Transnational Bank; ,concerning wire transfers of your funds. Your letter has been referred to the (JMCB) Legal Division for Funds (US$17.5 Million Dollars) Transferred code. ( WF/200/105/09 ). We are satisfied with using Electronic Wire Transfer or Swift Wire Transfer and the rights and liabilities of using electronic and Swift fund transfer systems are defined by the Electronic Fund Transfer Act.. The regulation, however, which implements this statue, 12 C.F.R. Part 205, Regulation E. specifically states that its provisions are inapplicable to a situation such that we must ensure your Funds Transferred to your destination Bank Account between 10 hours.

Considering the volume of your payment, it is right for us to seek for the approval of some money regulatory Boards here in United States before we can carry out the Transfer of an amount of such magnitude to anybody, otherwise any such transfer will be stopped by the Authorities of Amitage Transnational Bank; ,and the International Monetary Fund (IMF), since your Transfer is Electronic Transfer or Swift Wire transfer is almost activated with our bank and the only thing holding the final activation of your Account are some certain Approval Documents from the concerned Authorities here in United States, and for that reason, you are required to pay the Sum of $280 as this money will be used by our Bank Attorney to Obtain all the necessary documents and form that will enable the final activation of your Funds.

I am not begging you to send this fee but it is because the amount you are going to receive is what is touching me in my heart please if you don't want to send the required fee just let me know.

Amitage Transnational Bank; hereby state officially that the required payment will remain the only and final monetary obligation required from You prior to the final transfer of your funds, hence any further charges will be our bank's full responsibility till final transfer of your payment is made to your bank account.

We await your urgent response to obtain the remaining documents through our bank, Rev.White Ofor, kindly send the funds directly to our attorney in the USA. with the account information of the corresponding bank and payment must not be made outside the bank.The attorney will make all documents available once the fee is confirmed. (Mr Wilson Lee )
( Amitagetransbank.director@protonmail.com )

Below is the Information to send the required fee to the Attorney.

*In respect you are inquiring to pay Wire Transfer Electronic Transfer charges ($280) or Swift transfer ($280) [BANK B], under section 47--4A302 of US law *Amitage Transnational Bank; *, a depository institution which wire transfers funds may not deduct any fees for handling the wire transfer from the amount of money which is to be transferred to your provided Bank Account.* The fastest Wire Transfer is Electronic Transfer which only takes just 3 hours to reflect in Account, and Swift Wire transfer takes 5 hours to remit.

You are require to get back to me if you are pleased with the Banking rules for more information on how to make any of your choice Wire Transfer charges send for the your Funds ($17.5 Million) Wire Transfer processing to commence as soon as possible.This law is stated according to section 35 and 36 of the banking sector interaction realm of our constitution and the outside world. Based on the article of association and memorandum of association, the Chase controlling agency of the United States and your happiness suits our stand and we will make sure that your fund is fully endorsed to your bank account as soon as you have comprehended with our instructions.

NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.

(Designated bank account details for Electronic Transfer to avoid mistake or
should in case you created a new account)

Bank Name and Address
Account Number:
Account Name:
Routing Number:
Bank address:
Occupation:
Country Name:

Text +1 (347) 507-7639

The UN gives you only 3 working days to receive your fund from our bank or no more.
So contact us with the payment

Thank you for giving us the opportunity to serve your banking needs.

Yours sincerely,

Dr Robert Nelson

[OgunGoPingUna]

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: DR NELSON ROBERT <magabusht930@gmail.com>
reply-to: drnelson.robert92@yahoo.com
date: Oct 16, 2020, 12:16 PM
subject: Re: FINALIZATION OF YOUR UN-RELEASED FUNDS
mailed-by: gmail.com