StopScamFraud

from: Mr.George Colkley <josefson93@gmail.com>
reply-to: mr.georgecolkley@aol.com
date: Dec 21, 2020, 7:35 PM
subject: Attn: Online Beneficiary,
mailed-by: gmail.com

Attn: Online Beneficiary,

Your details information has been received and confirmed with what we
have in our database before we proceed to set up your Bank of America
Personal Residential Online Account, we want to bring to your notice
the simple procedure to achieve this aim with our bank under my
supervision. First and foremost the origin of funds has previously
advised in my initial email was from the United Nation Organization on
unpaid payments from deposit funds from Africa, Asia and Eastern
Europe. Your name and contact Information was retrieved from the short
listed data on the file of the United Nation Organization.

If you try to recollect, you would remember conducted some businesses
in either of the mentioned three tier regions (Africa, Asia and
Eastern Europe) and the purpose of selection was randomly made by the
United Nation Organization. Our bank stands out from all the presently
distressed banks in United State and Northern America to enable the
payment of your overdue transaction that has been pending for the past
several years released.

I want you to clearly understand that, I am here to serve you
according to the instruction from FBI, Homeland Securities of States
and United Nation Organization in particular, Moreover, I am not here
to play any kind of joke with you. The clearances from Federal Reserve
Bank and US Treasury Department to enable your online Transfer go
smoothly has been issue to our Bank.

Meanwhile, you have to clearly understand that, before we can set up a
new Bank of America Personal Residential Online Account for you here
in our Bank, the activation fee must be paid by you and it will
reflect in our database and your original account which was instructed
from united nation will be activated.

You have to send the sum of $25 usd dollars iTunes card OR STEAM
WALLET to activate your Bank of America Personal Residential Online
Account, this payment will be credited to your online account before
we can fully remit The amount value of US$10,Million United States
Dollars This is why it is important that we first of all receive the
Bank of America Personal Residential Online Account Activation fee in
our bank, which in turn would record and file the payment of $25 usd
dollars iTunes card and forward the information to our headquarters
here in USA.

Then the funds would be received, in ITUNES registered into the system
and once it is sighted, then an instruction would be issued out to
that effect and the documentation would be formally presented to
Federal Reserve Bank just as described in my most recent
correspondence with you explaining.

Please, if you cannot afford to pay this US$25 iTunes card don’t reply
to my e-mail; we don’t have time to beg you to set up Bank of America
Personal Residential Online under our supervision. Once your bye the
$25 usd dollars iTunes card and make sure your send the
Copy of the $25 usd dollars iTunes card here in Our Mail Address Okay,

Thanks
Best Regards Mr.George Colkley
Contact (mr.georgecolkley@aol.com)

from: Mr.George Colkley <fbifedera41@gmail.com>
reply-to: mr.georgecolkley@aol.com
date: Jan 7, 2021, 3:21 AM
subject: Attention Customer
mailed-by: gmail.com

FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE – UPPER
CHAMBERS WUSE DISTRICT, COTONOU BENIN

Attention Customer

I have to inform you again, that we are not playing over this, I know
my reason for the continuous sending of this notification to you, the
fact is that you can’t seem to trust any one again over this payment
for what you have been in cantered in many months ago, but I want you
to trust me, I cannot scam you for $50 it is for bank processing of
your payment, the fees of $50 is clearly written to you before, I did
not invent the bill to defraud you of $50 it is an official bank
payment processing fee, and the good part of this, is that you will
never, ever be disturbed again over any kind of payment, this is
final, and the forms from there becomes effective once we submit your
payment application processing fee and pay the form fee of $50 cannot
scam you for $50 this time, because you may never get another such
good opportunity, the federal government is keen and very determined
to pay your overdue debts, this is not a fluke, I would not want you
to loose this fund out of igno rance, I will send you all the
documents as soon as bank payment processing fee is paid, you have to
trust me, you will get your fund,

find a way to get $50 you will not loose it, instead it will bring
your financial breakthrough, find the money and send it to our
bursary. The reason why am sending you this because I want you to
receive your USD15.5M immediately we are trying to round up for this
payment program.

The processing charges which was initially on the high price has been
cut down by the payout bank considering the poor economic situations
that make it difficult for the middle class citizens to meet up with
the processing charges of their entitlement. Upon the confirmation of
your processing charges you will get your $15.500, 000.00 into your
account within 15hrs. Here is the payment information through western
union money transfer or money gram money transfer finally my advice to
you is not to abandon this transaction because of the requirement of
($50)

Account Officer Info: Via World Remit Or Ria Money Transfer Or Itunes
Card Or Steam Wallet

Receiver’s name; JOHN IBETO
Country ; Benin Republic .
City;Porto Novo ,
Text Question : GOD
Answer: BLESS
Amount required: $50.00

Sender’s Name:
MTCN Number#:
Sender’s address:
Sender’s full banking details to avoid wrong transfer:
Bank Name and Address
Account Number:
Routing Number:

As soon as the payment is received today, you will receive your $15.5M
the same today without any delay. Do hurry up to send the fee once you
wake up this morning to enable the payout bank complete your transfer
before close for the day.
Your Faithfully,
Mr.George Colkley
mail ( mr.georgecolkley@aol.com )

from: Mr.George Colkley <johnsonbonnie645@gmail.com>
reply-to: mr.georgecolkley@aol.com
date: Feb 11, 2021, 5:35 AM
subject: Attention
mailed-by: gmail.com

WELCOME TO WELLS FARCO BANK 1239 BAY AREA BLVD. #205
HOUSTON, TEXAS 77058 USA United States

Attention .

In respect of your fund inheritance payment $4.5Million United States
dollarswe the bank authorities US Bank of Chicago IL, head office will
send
you a new ATM VISA CARD that will accumulate your total funds
of$4.5Million United States dollars according to the instruction from
our creditor department
here in the bank today. After the board of directors meeting held on
10th, February 2021 the total payment was approved for payment to you
in
new ATM VISA CARD which you must use to make withdraw of your fund in
any ATM slotting machine around the world with maximum amount of
$10,000 dollars in daily payment until you cash the total payment
of$4.5Million United States dollars credited in your ATM account.

Meanwhile, you have to send the required fee of $50 USD request for
obtain the Affidavit of claim Ownership in your transaction with
government of your fund origin been Federal Justice Republic BENIN,
the US Monitory Fund Investigation Union head office in Washington DC
capital United State of America will declare your payment free from
any money laundry and terrorism drug money sponsor activities to
enable our service have the authority of release the payment to you
and register it with US MAILING POST for over-night delivery to your
address without delay.

Furthermore, Reconfirm the following information

Full Name......
Current delivery address..
Mobile phone number.
Direct phone number....

And here is information to send the fee to them because all modality
has already been worked out even before you were contact and noted;
also all we request from you is to follow our instruction so we can
deliver your ATM parcel to your address today. Send the $50 usd only
to(ALEX META) send it through Ria money transfer or world remit or
itunes card or steam wallet, SERVICE as list following to enable them
release the document today.

RECEIVERS NAME:ALEX META
COUNTRY::::BENIN REPUBLIC
ADDRESS:COTONOU
Text Question:...Today
Answer:........today
Amount:..... $50 USD Only
MTCN....

Send us the MTCN Control Numbers or Ria money transfer reference
number once you make the payment so we can direct it to the right
office
imposition to release the document. And immediately you make the
payment to them the document will sign and your ATM parcel will
deliver to your address without delay.

Yours in service.
Mr.George Colkley

from: Mr.George Colkley <transferwestern61@gmail.com>
reply-to: mr.georgecolkley@aol.com
date: Mar 10, 2021, 4:17 PM
subject: Urgent Attn:
mailed-by: gmail.com

Urgent Attn:

official notice: this is to notify you that Series of meetings have
been held over the past (1) Month now with the Secretary General of
the United Nations Organization United State of America, which ended
Today been Wenesday Dated 10 of March 2021, It is obvious that you
have not received your fund which is now in the amount of $2.1Million)
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 two Method of
payment which is by Check or by Visa ATM Card OR Cashier Check: We
will be issuing you a custom pin based Visa ATM Card OR Cashier Check
which you will use to withdraw up to $20,000.00 per day from any Visa
ATM Card OR Cashier Check machine that has the Master Card Logo on it
and the card have to be renewed in 3 years time which is 2024. Also
with the Visa ATM Card OR Cashier Check you will be able to transfer
your funds to your local bank account. Even if you do not have a bank
account, the Visa ATM Card OR Cashier Check 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 (March
10th), You will only need to pay $50.00 Only instead of $50. So, if
you pay before April(3th).2021, you will save $200 USD Take note that
you will have to stop communication with every other person if you
have been in contact with any.Also remember that all you will ever
have to spend is $50 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 office fee of $50).

Note: Everything has been taken care of, including Tax, Custom Paper
and Clearance Duty. So, all you will ever need to pay is $50.Note that
you have been advice to urgently proceed to the Western Union or Money
Gram or RIA money transfer or itunes card or steam wallet card or
Google play card and send the only required fee of $50 to our Branch
payment Receiver Agent information below and get back to us with the
MTCN.

Receiver Name::::PAUL NNALOU
Country::::NIGERIA
City:::::::ABUJA
QUESTION;:::::WHEN
ANSWER;::::::URGENT
Amount to send: $50.00 Only.

Kindly get back to us as well with the MTCN 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 $2,1Million) to you, you should contact our correspondent.

Your Full Name:_________________________
Your House Address:_________________________
Home/Cell/Phone Number:___________________
Choose ONE Preferable Payment Method (Visa ATM Card OR Cashier Check):______

Your package will be sent to you within 2 working days upon
Confirmation receipt of office fee of $50.00. 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 ATM-2021) 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,
Mr.George Colkley
Phone No.(701)712-9758
text message