Funny Formats Scammers Send

ATTN: HONORABLE BENEFICIARY / ARE YOU DEAD OR STILL ALIVE?
IMMEDIATE RELEASE OF YOUR APPROVED PAYMENT
FILE APPROVED NO: TSB/FMF11/AHD9US/2020

SUBJECT: RE-APPROVAL OF YOUR ABANDONED FUND IN TOTAL SUM OF US$15.3MILLION.

My Name Is Mr. Peter W. Johnston, The C.F.O & Treasurer of The Savings Bank (TSB). On assumption, I saw a file in respect of your Fund amounting the sum of US$15.3 Million United Stated Dollars. After going through the file i discovered that you abandoned your fund here in the process of transfer to your bank account due to demands from banks and other financial institution here. I write to know the reason why you choose to abandon your fund here because it is my first point of action to offset every payment that is pending in the TSB transfer statutory disc.
I assure you that the TSB and the U.S Goverment will look into your matter properly and process your fund transfer to you as soon as you indicate your interest in receiving your approved fund.
Get back to us immediately so that I can know how to look into your matter urgently and make sure you receive your fund immediately without any delay.


Thanks.

Peter W. Johnston (Chief Financial Officer & Treasurer)
The Savings Bank (T.S.B)
357 Main Street St, Wakefield, MA, 01880
Email rdibellathesavingsbankawake02@yandex.com
Email rdibellathesavingsbankawake02@gmail.com

(617) 729-9366


Statement of Confidentiality/Privacy: the information in this email and in any attachment contains confidential information and is intended solely for the attention and use of the named addressee(s). It may not be disclosed to any person without authorization. If you are not the intended recipient, or a person responsible for delivering it to the intended recipient you are not authorized to and must not disclose, copy, distribute or retain this message or any part of it.

Barclays Bank
lav.topa@gmail.com

Subject : YOUR FUND WORTH OF $50,000.00 US DOLLARS IS NOW READY TO TRANSFER ON YOUR BANK ACCOUNT TODAY

Send Money World Wide
From The Barclays Bank Office Address 17055
Vanowen St Apt#4 Lake Balboa North America USA

Attention Dear Beneficiary,

We officially Announce to you that Because of Lock down Corona virus, The Federal Ministry Of Finance And United Nations compensate you with sum of $50,000.00 United States Dollars to deduct some Poverty for the whole world which your name is among an opportunity to receive sum of $50,000.00 United States Dollars
to be transferred to your designated Bank account today,

The Federal Ministry OF Finance USA concerning your outstanding payments of $50,000.00 United States Dollars The fund has been released and forwarded to the Barclays Bank Money Transfer department head office with the instruction was passed to us directly from the Federal Ministry Of Finance new boss Hon. Dr George Michael today,

You are advice by Barclays Bank Managing Director to pay the Remittance Bank Services charge of $75.00 dollars to transfer your fund immediately to your bank account today Which the Barrister have signed it concerning your funds transfer file on your behalf since you are not here, Send it via $75.00 dollars Sepora Gift Card or Macy gift card or Norstrom gift card,

Kindly get back to us with the below details

(1) Your Full Name:.........................
(2) Your Bank Account:........................
(3) Your City:...................................
(4) Phone Number:........................
(6) Your Driver’s license:........................
(7) Your Routing Number:.........................

We await your update with the above information's so that we will start transferring your funds to you today,

Yours Sincerely
Dr. Barkley Johnson
Foreign Operation Remittance
Director Barkley Bank USA
Directly Phone Number +1(601) 419-3722

Greetings dear friend ,

My name is AAMINA ABDALLAH from France , am 36 years old without husband i work with gold company, i find a missing Gold for over 2 years that what 2 . million USD and cash of 1 million USD , i want you to be my good friends so i will tell you more about myself my job and how to give it out here . After this covid 19 i decided write you if only i will trust you .

In the spirit love of faith, solidarity, humanity and common sense appeal to your wisdom and kindness as God has giving to human being, i request friendship sustains if you consider to be ,i will like to hear you wealth married or not married woman or man we can do the business together trust .

Am waiting to hear from you.
From your lady

AAMINA.

MY NAME IS MR.TOM OVO I AM A HUNTER FROM BOGOSO VILLAGE IN EASTERN REGION GHANA IN WEST AFRICA.
I AM HUNTING IN FOREST 3 DAY AGO WHEN I SAW A SHOPPER LANDED ON THE GROUND IN CORNER OF THE FOREST I SAW A GROUP OF MEN COMING DOWN FROM IT SO I WENT INTO HIDING,I SAW THEM CARRYING TWO BOX WHICH THEY CAME TO HIDE IN FOREST WHEN THEY LEFT. I TRACED IT THROUGH THE HELP OF THEIR FOOT STEPS OF THEIR SHOES.
WHEN I SAW THE BOX YOUR EMAIL ADDRESS,NAME AND AMOUNT WORT IN $9 MILLION US DOLLARS WAS TAG TO THE BODY OF THE BOX . THAT IS HOW I GOT YOUR EMAIL ADDRESS
THE REASON WHY I AM WRITING YOU THIS EMAIL IS BECAUSE I DON'T KNOW WHAT TO DO WITH THIS MONEY IN THE BOX, BECAUSE IT DOES NOT BELONG TO ME,SHOULD I KEEP THIS MONEY IN MY HOUSE TO WAIT FOR YOUR INSTRUCTION ON HOW TO SEND IT TO YOU OR TAKE IT TO THE POLICE HEAD QUARTERS IN ACCRA GHANA. THIS IS NOT THE FIRST THING I HAVE SEEN IN THE FOREST I HAVE FOUND SESMOGRAPHY CABLES, SACK OF GUNS, GOLD AND DIAMOND ETC I CONTACTED THE POLICE WHICH THEY PROMISE ME TO REWARD ME AT THE END NO NEWS FROM THEM THEY SHARE THE ITEMS AMONG THEMSELVES.
I MANAGE TO SEND YOU THIS MESSAGE THROUGH THE HELP OF MY DAUGHTER WHO IS IN THE COLLAGE BECAUSE I AM NOT EDUCATED ENOUGH MY PHONE NUMBER IS WRITTEN BELOW THIS MESSAGE.
I WILL WAIT FOR YOUR SWIFT REPLY AS THIS MESSAGE GET TO YOUR HAND IN GOOD CONDITION SO I CAN KNOW WHAT TO DO WITH YOUR MONEY INSIDE THE BOXES. RIGHT NOW I HAVE I PLACE AND KEPT THE BOX IN MY ROOM UNDER MY BED NOBODY KNOW AM HERE WITH HUGE AMOUNT OF MONEY IN THE BOX WITH ME IN THE HOUSE..
PLEASE I DO NOT WANT YOU TO DISCLOSE THIS ISSUE WITH MORE PEOPLE BECAUSE I AM AFRAID BECAUSE I DON'T KNOW WHO IS WHO. I AM FROM A GOOD CHRISTIAN HOME, SIR IF YOU HAVE ANY GOOD PARTNER OR REPRESENTATIVE HERE IN GHANA WHO YOU TRUST YOU CAN ASK HIM TO CONTACT ME SO THAT I GIVE THE BOXES TO HIM OR IF YOU CAN WORK WITH ME DIRECT THAT WILL BE OKAY WAITING TO HEAR FROM YOU.
YOURS SINCERELY,
MR TOM OVO