Deputy Governor Re: From The Deputy Governor

From: Deputy Governor <fileoffice004@yahoo.co.jp>
Date: Wed, 10 Jan 2018 16:18:17 +0200
Subject: Re: From The Deputy Governor


Attention: Beneficiary.

Re – Change of Funds Ownership.

——————————————————-

This is to bring to your notice that the President of Republic of Nigeria,P
resident Muhammadu Buhari has constituted a 10 man investigative Panel and
foreign Debts reconciliation committee, which I am the Chairman of the pres
idential committee saddled with the responsibility to investigate all the b
anks here in Nigeria, who has trapped and held beneficiaries Compensation/
inheritance/NNPC contract Fund claims unpaid. To settle all the Foreign deb
t after his recent Telephone conversation with the World Bank and other of
ficials of the United Nation to enable him give a zero tolerance to corrupt
ion in his regime. I am solely in charge of all foreign payments. At the co
mmencement of my official responsibility geared towards payment to foreign
beneficiaries. I received a letter that your unclaimed approved payment by
the

Central Bank of Nigeria which has been overdue for payment should now be pa
id to Gary Johnson Lee from your Country.

In the said letter titled change of Beneficiary/Ownership. Its clearly stat
ed that you are dead and that he is your next of kin, it went further to sa
y you signed a deed and an agreement with Gary Johnson Lee to become your b
eneficiary before your untimely death. Officially arrangement had been conc
luded for the approved funds transfer into his account. But because of the
elaborate global scam, I decided to contact you first for confirmation befo
re transferring the funds and if after seven working days, no response is r
eceived from you, it will be assumed that you are dead and as such authoriz
ation and approval will be granted on behalf of Gary Johnson Lee to claim
/receive your fund.

But if you are well and alive then confirm this letter and reconfirm your I
nformation without any further delay. Send your responses to me immediatel
y by email. Below is the information you are expected to re-confirm.

Full Name:

Address:

Nationality:

Sex:

Age:

Date of Birth:

Occupation:

Mobile Phone:

Driver's license or any copy of Your Identity:

Please feel free to contact me here only for further clarifications regardi
ng this matter.

Yours faithfully,

Dr. Okwu Patrick

Deputy Governor,

Financial System Stability

Central Bank of Nigeria

email: bacbn1001@gmx.com

Mrs.Doris Jordan GREETINGS IN JESUS NAME sam

From: "Mrs.Doris Jordan"<jegyiroda@mnsz.hu>
Reply: <mrsdorisjordan@zoho.com>
Date: Wed, 10 Jan 2018 14:45:11 +0100
Subject: GREETINGS IN JESUS NAME!!! sam


GREETINGS IN JESUS NAME!!!
Claim of donation funds!!!

This message might come to you as a surprise. However, it all just my urgent needs for a partner. Thats made me to contact you for this urgent transaction for the work of God Almighty. My name is Mrs.Doris Jordan from United States, I'm a widow suffering from Breast Cancer and Stroke, which denied me a child as a result I may not last till the next two months according to my doctor report. I'm married to late Pastor Bailey James, and we were married for many years without any issue of child before his death. I'm 68 years old woman. I have some funds which I inherited from my late husband the sum of (5.8 million dollars) which I needed a very honest and God fearing person who will claim the funds from the bank and use the funds for work of God Affair donation in the house of God, like propagating the good news of God and to endeavor God worshiping place and help less-privileged. I found your profile and I decided to contact you for the donation work of God Affair.

According to my doctor report I don't need any telephone communication in this regards because of my health. The reason why taking this bold decision my husband's relatives are not Christians and I don't want my family hard to earned money to be misused by unbelievers, I don't want a situation where this money will be used in an ungodly manner. I am not afraid of death hence I know that I am going to be in the bosom of the Lord. Exodus! 14 VS 14 says that the lord will fight my case and I shall hold my peace. I will like you to understand that my contact to you is a divine direction from God Almighty after all my prayers.

God opened my eyes to the book of Ecclesiastes 6, verses 1 & 2.Read this scripture and you will understand that there are people in this world that God gave the grace to acquire wealth yet God did not give them the grace to enjoy the wealth. I happened to fall into the same category now it is the wish of God. When God revealed to me to use my wealth to do his work, I understood that God was testing me like He tested Abraham and other men of God. Abraham needed a child and God asked him to use his only son for sacrifice, Abraham was faithful. He obeyed and God made him father of many nations. Please if you will used this fund as i stated on this letter then direct you reply immediately

Please if you would be able to use this funds for the work of God Affair as I stated contact me back as urgent so that I will lead you to Ally Ban Limited International in Washington DC where this funds was deposited by my late husband Pastor Bailey James , for you to retrieve the funds in your name as the next of kin for work of God Affair thanks. I will stop here until i hear from you soonest.

Always pray for my health,
May God bless you In Jesus name Amen!!!
Mrs.Doris Jordan

Mrs. Anita Shaw GOOD DAY YOUR PAYMENT IS READY

From: "Mrs. Anita Shaw" <drgodwinemefiegovenor123@gmail.com>
Date: Wed, 10 Jan 2018 12:28:05 +0100
Subject: GOOD DAY YOUR PAYMENT IS READY,


GOOD DAY YOUR PAYMENT IS READY,

If truly you have not yet receive your Inheritance Contract, lottery
Payment, please reconfirm your information once again to enable us
release your payment through our corresponding paying bank in New
York. You are hereby warned not to communicate or duplicate this
message to anyone for any reason what so ever. Kindly forward your
information to us immediately you received this mail.

1. Your full Name.
2. Contact Home Address.
3. Your Cell-phone Number.
4. Your Date of Birth.
5. Your International Passport photo page or your Driver's License

We are waiting.

Mrs. Anita Shaw

acculotto DEAR LUCKY WINNER CONGRATULATIONS

From: acculotto <acculotto.organization@o2.pl>
Reply: acculotto <ecob@outlook.fr>
Date: Wed, 10 Jan 2018 11:18:27 +0000 (UTC)
Subject: DEAR LUCKY WINNER !!!CONGRATULATIONS!!!


UNITED KINGDOM IN COLABRATION WITH GOLD MINING COMPANY. INTERNATIONAL PROMOTIONS/PRIZE AWARD MILLION INT & NATIONAL LOTTERY PROMOTION OUAGADOUGOU BURKINA FASO,12th AVENUE KWAME NKRUMAH 01 BP .

WINNER i WINNER ii WINNER iii

We are pleased to inform you of the result of the INTERNATIONAL POOLS LOTTERY RAFFLE DRAW International programs held on the (20TH OF DECEMBER 2017). Your e-mail address was attached to the following.

Ticket Number: 6325698-44596-222
Serial Number: 410-32659
Draw lucky Numbers: 4014-236985744-596

Which consequently won in the 2nd category, you have therefore been approved for lump sum payment of ($2.5 Two Million Five Hundred Thousand Dollars )

!!!CONGRATULATIONS!!!

Due to mix up of some numbers and names, we ask that you keep your wining information confidential until your claim has been processed and your money Converted into atm visa card.

This is part of our security protocols to avoid double claiming and unwarranted abuse of this program by some participants, All participants were selected through a computer ballot system drawn from over 20,000 company and 30,000, individual's email addresses from all over the world.

For your information on how you will start processing and received of your wining prize through atm visa card to your designated address of your choice.

Fill this CLAIMING RELEASE FORM bellow and send it immediately to paying bank, ecobank of burkina faso to bank manager, MR .ADAMS SMITH. e-mail Address stated bellow.for due processing of your prize atm visa card to a designated address of your choice to this e- mails stated below:

ECOBANK BURKINA FASO BRANCH/ PAYING PRIZE GIVING AWARD 20TH.PETY PARIS AVENUE, OUAGADOUGOU,BURKINA-FASO.

BANK MANAGER: MR. ADAMS SMITH.

Email: atm_visacardoffice@t-online.de

(1) YOUR FULL NAME:
(2) CONTACT ADDRESS:
(3) SEX:
(4) AGE:
(5) MARITAL STATUS:
(6) OCCUPATION:
(7) COUNTRY:
(8) PHONE NUMBER:
(9) YOUR PASSPORT PHOTO:

NOTE: In order to avoid unnecessary delays and complications, Remember,all prize money must be claimed not later than (20TH OF JANUARY 2018).After this duration,all funds will be returned to the Ministry of Economic Affairs as unclaimed.Furthermore, should there be any change of your address, do inform your paying bank as soon as possible.

Congratulations again from all our staff and thank you for being part of our promotions program.

We wish you continued good fortunes.

Best regards.
The Management,
Lottery Organisation.

Dr Marshall White Dear Esteemed Winner EUROPE-LOTTERY INC

From: Dr Marshall White <marshallwhiteoffice112@gmail.com>
Reply: fredmichealoffice112@gmail.com
Date: Wed, 10 Jan 2018 03:11:16 -0800
Subject: Dear Esteemed Winner EUROPE-LOTTERY INC


EUROPE-LOTTERY INC
The Promotion Department
22 Garden Close, Stamford ,
Lincs , PE9 2YP ,
London United Kingdom .

Dear Email Owner,

We are pleased to notify you the "Winner" of our last Secured Mega
Jackpot Online Sweepstakes result.

This is a reward program for the patronage of internet services and
all email addresses entered for this promotional draws were randomly
selected from an internet resource database of registered software and
domain users.

We are glad to inform you that you have won a prize money of Two
Million, Five Hundred Thousand United States Dollars Only,and one Mac
Book Pro Laptop in our last E-lottery promotional draw.

The online E-lottery draws was conducted from an exclusive list
of25,000,000 e-mail addresses of individual and corporate bodies
picked by an advanced automated random computer search from the
internet. No tickets were sold.

Reference Number: EU-14/AA002351-ES
E-ticket number: EU1274/2010-12
Category: A

Amount:Two Million, Five Hundred Thousand United States Dollars Only
You may wish to establish contact with your claims agent via e-mail
with the particulars presented below:

Contact: Fred Micheal
Tel: +447031912136
email:fredmichealoffice112@gmail.com
Event Manager

In line with the governing rules of claim, you requested to furnish
your full contact information:

Full Name……….
Telephone Number………..
Fax Number………..
Home Address………….
Date Of Birth……..
Valid ID Card………..
Occupation………….
Office Address
Prize Amount………..
E-ticket number:…………
And Reference Number;……….

The EUROPE-LOTTERY INC Promotion Award Team has discovered a huge
number of double claims due to winners informing close friends
relatives and third parties about their winnings and also sharing
their identification numbers. As a result of this, these friends try
to claim the lottery on behalf of the real winners. The EUROPE-LOTTERY
INC promotion award committee has reached a decision from the
headquarters at the United Kingdom that any double claim discovered by
the Lottery Board will result to the disqualification of the winners
lottery. So you are hereby strongly advised once more to keep your
winnings strictly confidential until you claim your prize.

Yours Truly,

Dr Marshall White

Event Manager

ATMCARD CENTER This is the second times you have been contacted about these funds

From: ATMCARD CENTER <charityobiano@yahoo.com>
Reply: ATMCARD CENTER <atmcardepartment11@hotmail.com>
Date: Wed, 10 Jan 2018 07:03:01 +0000 (UTC)
Subject: This is the second times you have been contacted about these funds


This is to inform you that your Funds have finally been approved and ready to transfer by the West Africa Fund Monitoring Unit. Your funds will be transferred to you via MasterCard ATM which is cash able in any ATM machine or Bank anywhere in the world.

I am here to inform you that the ATM card worth US$1,500,000. has been credited in your favor as the part payment of your inheritance funds which has been delayed by an officer who claim to be in possession of your funds. You are warned to stop any further communication with anybody concerning your inheritance funds.

Your funds will be released to you via ATM MasterCard in order to uphold the rule of law which we represent. You have to send the information as stated below for security reasons.

Send the following information of yours for the conclusion of your ATM Card:

Full Name:__________
Delivery Address:____
Country:_______
Occupation:_____
Phone Number:____
Age:______
Sex:______
Identity Card or Driver's License:

Regards,
Mr. Godwin Benson

Hon. peter Anato. DIRECTOR CASH PROCESSING UNIT

From: "Hon. peter Anato." <johnson.henry67@yahoo.com>
Reply: "Hon. peter Anato." <brightbrown885@yahoo.com>
Date: Wed, 10 Jan 2018 05:02:48 +0000 (UTC)
Subject: DIRECTOR CASH PROCESSING UNIT


ATTENTION: YOUR URGENT REPLY IS NEEDED.

Please, you are officially informed today that the Federal Government of this country has finally released your inheritance/contract payment of $13.5 Million United States Dollars and it has been packaged out for delivery with the help of US AMBASSADOR to Benin Republic which acts as your foreign representative here in Benin Republic.

In addition, every necessary arrangement has been made successfully with the (Mr Bright Brown) and every Documents guiding your delivery is well updated so you are advice to confirm your full delivery information to the Agent right now as he is currently at (HartsfieldJackson Atlanta International Airport) Georgia with your consignment box, because he called me this morning to inform me that he misplaced your delivery address.

So you are advised to confirm your full delivery information to the diplomat as to have easy conversation with him and to enable you give him the full direction to get your package delivered and hand it over to you safely and sound, you are advice to be very fast as the diplomatic Agent (Mr Bright Brown) has no time to waste because his flight
ticket will be expiring within few days.

Do contact the diplomatic agent with the email below with the information's required.

Contact Person: Diplomat Mr Bright Brown
MOBILE: (909) 359-2737 (TEXT OR CALL HIM)
Email…..brightbrown885@yahoo.com

Here is the Information you are required to reconfirm to the Agent.

FULL NAME===============
ADDRESS: ===============
MOBILE NO: ===============
NAME OF YOUR NEAREST AIRPORT: =====
A COPY OF YOUR IDENTIFICATION: =====

Most importantly, he is now at (HartsfieldJackson Atlanta International Airport) Georgia USA and due to the Searching and Scanning of the consignment he misplaced your address and all your contact information. So contact him to deliver your package right away and also get back to us immediately you contact the Agent to insure that your fund is getting
to you without any hitch.

Furthermore, remember the Agent delivering the Consignment does not know that the consignment contained money because the AMBASSADOR who is your representative here registered it as a family valuable article to avoid inspection during the delivery, so unknown circumstances should you let him know the content of that consignment to avoid him from running away with your funds, as your Consignment was sign and stamp by US EMBASSY here in Benin Republic to ensure that it is protected until it arrives your address.

Best Regards.
Mr Peter Anato

DR. RON CHEANG YOUR BROTHER

From: "DR. RON CHEANG"<d_heang@yahoo.com.my>
Reply: <d_cheang@yahoo.com.my>
Date: Tue, 9 Jan 2018 07:29:48 +0800
Subject: YOUR BROTHER


Good Day Friend ,

I am DR. RON CHEANG , a Banker here in Malaysia, I occupy the
position of an accountant in this branch office, it is with good
spirit of heart I opened up this great opportunity to you.

A deceased client of mine,that bears the same last name with you,
died as the result of a heart-relatedcondition on March 12th 2005.
His heart condition was due to the death of all the members of his
family in the tsunami disaster on the 26th December2004
inSumatraIndonesia.
for more information.
?
My late Client has a deposit ($18.5MILLION) Eighteen Million And Five
Hundred Thousand Dollar) left behind, i contacted you so i can present
you as my late client next of kin, so the money can be transferred to
your account, and we will share it together.

Contact me for more information.

Yours sincerely.
DR. RON CHEANG
Account Manager

feedback@service.alibaba.com Alibaba Inquiry Notification Nicole Val rie has sent you an inquiry

From: "feedback@service.alibaba.com" <import@chijioke00rd.nazwa.pl>
Date: Tue, 09 Jan 2018 18:26:12 -0800
Subject: [Alibaba Inquiry Notification] Nicole Val�rie has sent you an inquiry


Request for Quotation Trade Center

Nicole Valrie Purchase Manager 2-Year Gold Customer [verified] France

Nicole Valrie From France has sent you an inquiry.

Reply Now Manage Your Orders
Hi nigel@brendinghat.com
Im interested in your product, I would like some more details.
We would like to place an order with you Prior to business negotiations,
We have a few queries we'd like to clarify. May I have contact number to add you on Whatsapp or Skype?
I look forward for your reply.

Regards,
Nicole Valrie
You received this email because you are registered on Alibaba.com with nigel@brendinghat.com

Mr. Peterson Lipton COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US 6 000 000.00

From: "Mr. Peterson Lipton"<test@imnasa.es>
Reply: <donalderek@protonmail.ch>
Date: Tue, 9 Jan 2018 16:29:34 -0600
Subject: COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00


INTERNATIONAL MONETARY FUND (IMF)
Address: 700 19th Street, N.W.
Washington, D.C. 20431, USA

COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00

It is a pleasure to write you that we have reconciled with our
logistic department on the reimbursement of some fund spent by you
during the cause of your inadequate dealings with some impostors who
claim to be staff in banks and other regional payment centers.

Our reconciliation teams with the prospectus instrument of the United
Nations after freezing suspected impostors account. This support was
fully effective with the help of World Bank after a summit meeting in
United States, on the financial analysis on financial stability issues
fluctuating their economy with the international global standard.

After gathering of this sum, our logistic department gave us a list
of customers to be paid who fall victims to this impostors due to
unawareness. And mode of payment was as well specified for proper
conducts and financial regulations to kick against criminality during
process of payment.

We have arranged your payment through our swift card centers, which
is the latest instruction from International Monetary Fund
Reconciliation Office. The card center will send you an ATM Debit card
which you will use to withdraw your money in any ATM Center, Banks and
Union Pay Credit outlets in the world, You are hereby selected as an
honor for this payment approval, which you are to acknowledge the
receipt of this mail in returning the required below to the Logistic
Department by email listed below.

Office of Reconciliation and Logistics Vaults, International Monetary
Fund (IMF),

Contact Manager: Mr. Donald Derek
Email: donalderek@protonmail.ch

1. Full Name
2. Phone and Fax Number
3. Your age and Current Occupation
4. Contact Address where you want your ATM Card to be delivered to
(P.O Box Not Acceptable)

For your information, you have to stop any further communication with
any other person (s) or office (s) to avoid any hitches in receiving
your payment.

Because of Impostors, we hereby issued you our code of conduct, which
is (ATM-0147) so you have to indicate this code when contacting the
Card Center by using it as your subject.

Kindly be informed that recipients shall be liable to all cost
arising for the delivery of the donation parcel.This is due to Legal
law protecting all donation funds misappropriation.

Yours in Service,
Mr. David Lipton
Deputy Managing Director Of The
International Monetary Fund

SURE WAYS FINANCIAL AID loan offer

From: SURE WAYS FINANCIAL AID <dtorresf@saludstgo.cl>
Reply: "sureways_financialaid@hotmail.com" <sureways_financialaid@hotmail.com>
Date: Tue, 9 Jan 2018 18:27:26 -0300 (CLST)
Subject: loan offer



Hello, Are you in search of a reputable lender, tired of being turned down by banks and mortgage, are you tired seeking Funds to finance your Business, or are you financially embarrassed that you cannot pay up your Debt and Bills? Do you think of getting a Financial Help ? while don't you hurry now and Grab your Guaranteed and Secured Loan today,contact us via email: sureways_financialaid@hotmail.com

M Dolores Mart nez Beitia Re: CERTIFIED MAIL

From: M� Dolores Mart�nez Beitia<mdmbeitia@riojasalud.es>
Date: Tue, 9 Jan 2018 20:57:06 +0000
Subject: Re: CERTIFIED MAIL!!!


You were chosen to receive Mavis L Wanczyk Cash Grant of $1,900,000.00 USD contact email (maviswanczyk1@163.com) for claim.

________________________________

GOBIERNO DE LA RIOJA
AVISO LEGAL: La informacin contenida en este mensaje es confidencial y est destinada a ser leda slo por la persona a la que va dirigida. Si Ud. no es el destinatario sealado le informamos que est prohibida, y puede ser ilegal, cualquier divulgacin o reproduccin de este mensaje.
Antes de imprimir este e-mail piense bien si es necesario hacerlo.

mr.royadams.office Invitation: FROM THE UBA-BANK FOREIGN REMITTANCE D…

From: mr.royadams.office@gmail.com
Reply: mr.royadams.office@gmail.com
Date: Tue, 09 Jan 2018 18:09:17 +0000
Subject: Invitation: FROM THE UBA-BANK FOREIGN REMITTANCE D...


You have been invited to the following event.

Title: FROM THE UBA-BANK FOREIGN REMITTANCE DEPARTMENT
FROM THE UBA-BANK FOREIGN REMITTANCE DEPARTMENT
14 BP 1 AVENUE DE KWAME N’KRUMAH
Ouagadougou Burkina Faso
Our raff Uba/WTD/VOL17

E-mail: ubabankeditingunite@expressmail.dk

MARY CHRISTMAS AND HAPPY NEW YEAR,

DEAR BENEFICIARY. we appreciates your ability in our service years back and
also apologize for inability to finalize your transaction with our bank in
the past, Meanwhile we are bring to your notification today that your fund
could not be transferred through bank to bank wiring system henceforth, due
to the recent law of American government and the world monetary agents
placed on every huge amount to be transferred across Africa nations to
other countries in order to control terrorism and money laundering due to
the past terrorist attack in world trading center of America, this sudden
change is from the American network and world bank in Swiss land that
controls all banks worldwide.

The reasons above was for the safety of our client funds, and this has
stopped us from transferring our foreign clients fund through bank to bank
wiring system transfer safety reasons, therefore be advice to choose from
the transfer options below and update us immediately to enable us speed up
the transfer of your fund without further delay,

OPTION (1) ATM CARD TRANSFER: is to uploads your fund total amount into an
ATM visa CARD account which will be issued in your name, thereafter sent it
to your receivers resident addressee by the (Ups) delivering company or
any delivering company of your choice. To enable you cash your money at any
cashable ATM marching worldwide.

OPTION (2) D-P TRANSFER MEANS: is whereby your will receive your fund total
amount by cash delivering through our bank intelligent diplomat delivering
agent, whom will convey the cash Box to your country for the delivering to
you right at your receivers resident address as soon as all the fund
backup documents has been obtained to defends your fund before the
government of your country at the airport,
Further details will be given to you as soon as you replied and declared
the comfortable date for your fund transfer and please be advice to
quirkily contact us back with the following E-mail ID
ubabankeditingunite@expressmail.dk

Delay will not be tolerated.

Best Regards
Mr. Rabbi Alex
From the UBA-BANK international

When: Tue 9 Jan 2018 1:30pm 2:30pm Eastern Time
Who:
(Guest list has been hidden at organiser’s request)

The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Invitation: FROM THE UBA-BANK FOREIGN REMITTANCE DEPARTMENT @ Tue 9 Jan 2018 1:30pm – 2:30pm (EST)

Miss Vicky Hello

From: "Miss Vicky" <nurse@pikecountysheriffsoffice.com>
Reply: <missv2293@gmail.com>
Date: Tue, 9 Jan 2018 14:22:06 -0300
Subject: Hello


Attachments

  • me (1).jpg

Hi, I am miss Vicky I would like to be your friend. It takes two to TANGLE and make a trail of friendship. I would have to know more about you and i am sending a picture of my self to you already. I would love to receive an email from you, telling me more about yourself and some photos of you as well. I am HONEST and PASSIONATE, NICE and FAITHFUL as well. Love hearing from you. We can then pursue this further on through email: missv2293@gmail.com

Steve Ampey Please read this

From: "Steve Ampey"<info@nabucco.ch>
Reply: <steveampey@outlook.com>
Date: Tue, 9 Jan 2018 12:27:18 -0500
Subject: Please read this


We are unfamiliar with each other but it takes a moment for people to know. I will like to propose a legitimate business to you and please take this seriously. I am proposing a deal that will make us richer and you are very important to this deal as you will find out.

I am a first-level manager with BNY Mellon Wealth Management  I have worked here for a little over 13 years now and I was the personal manager to a client whom I cannot disclose his name on this first correspondence. He was a foreign contractor with Royal Dutch plc who has an investment account with my bank before his demise.

Unfortunately, my client died along with his immediate family in Norway while on a vacation in the summer of 2007, may their soul rest in peace. He died without leaving a will. Several efforts were made to find his extended family through their embassy without success. I received a notice last week to provide the next of kin to my late client being his manager as the account risks been transferred to the state reserves very soon which means total forfeiture of the account proceeds. I am contacting you to assist me in claiming and repatriating the funds left behind by my late client since you both share the same last name.

This claim will be executed without breaching any US laws and success is guaranteed if there is co-operation between us. The bank will release the account to you because of your last name and my recommendation of you as the next of kin.

I am a very honest person; I expect the same from you. We will get to know each other properly at the right time and I am ready to share my personal details with you if need be. The amount involved is $47,206,183.00 USD.

We will negotiate on the sharing formula of the account proceeds on a later correspondence. I will give you all the necessary information about this deal when I get your response. I anticipate your cooperation. Treat this proposal with utmost confidentially and urgency for a 100% success. If you are not interested please delete this mail.

Kind Regards

Steve Ampey

Kgeorge Patric Contact their Email tcfbankoffic@gmail.com

From: Kgeorge Patric <patrickgeorge61@walla.co.il>
Reply: <patrickgeorge61@walla.co.il>
Date: Tue, 09 Jan 2018 18:14:54 +0200
Subject: Contact their Email " tcfbankoffic@gmail.com


OFFICE OF THE GOVERNOR
CENTRAL BANK OF NIGERIA
TINUBU SQUARE,
LAGOS.
Our Ref: CBN/LD/HOD/16/05/2017
Your Ref: ..
Telex: CENBANK.
PAYMENT FILE: CBN/IRD/BEN/2017

Dear Beneficiary ,

The Federal Government of Nigeria conducted a proper investigation and
discovered that you are among those that we have not paid in the past.

We are sorry for the delay and we also discovered that you have lost a
lot of money in the hands of fraud stars / Scammers presenting
themselves to be a worker with CBN and other bank officials.

However, all the board of directors and Federal Government of Nigeria
have unanimously agreed to remit your fund immediately you provide all
the necessary requirements for the wire transfer to TcFBank New York
America

So by this letter, you are advised to re-confirm to me the followings
also contact the TCF Bank New York America

1) Your House Address
2) Your working Telephone and Fax numbers for easy communication.
TcF Bank America
250 W 57th St Ste 1801, New York, NY 10107,
Contact Name :Mr Guy Rau
Tel: +516-259-1218
Fax: +516-686-9486
Email : tcfbankoffice@gmail.com
Upon the receipt of this letter call me immediately for more details.
YOU ARE ALERTED TO REPLY SO URGENT NOW! NOW! also remember to change
your
email pass words before reply to us for security purpose
Sincerely.
Thanks for your Co-operation.
Mr. Goodwin Emefiele

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